step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
153 | CASH_OUT | 170,223.72 | C1091051662 | 721.01 | 3,756,070.86 | C186152573 | 3,589,805.48 | 0.03 | 0 | 0 |
248 | PAYMENT | 20,576.23 | C1742590124 | 1,413,179.8 | 4,251,922.08 | M921713004 | 120,345.81 | 0 | 0 | 0 |
31 | CASH_OUT | 280,865.85 | C472197877 | 6,599.08 | 320,806.62 | C1745949663 | 1,744,065.4 | 24,030.76 | 0 | 0 |
495 | PAYMENT | 265,031.89 | C907285383 | 53,248.78 | 391,282.71 | C1894005851 | 4,650,225.71 | 251,278.38 | 0 | 0 |
82 | PAYMENT | 2,202.76 | C1441177453 | 813.7 | 744,337.65 | C1923617037 | 45,880.96 | 0 | 0 | 0 |
125 | PAYMENT | 264.88 | C2088167550 | 289.23 | 1,783,643.32 | C1766739122 | 94,461.81 | 0 | 0 | 0 |
150 | PAYMENT | 117,069.02 | C139129460 | 429.75 | 4,727.4 | M557479562 | 51,624.44 | 1.76 | 0 | 0 |
130 | TRANSFER | 96,083.72 | C461434497 | 533,814.44 | 2,087,088.4 | C1123094222 | 62,156.52 | 0.02 | 0 | 0 |
172 | CASH_OUT | 10,613.98 | C1675269287 | 2,449,306.3 | 2,431,282.75 | C1279022949 | 425,900.42 | 2.11 | 0 | 0 |
184 | CASH_OUT | 543,051.36 | C252847048 | 6,785.64 | 18,835.2 | C2124522667 | 8,399,414.32 | 13,299,441.41 | 0 | 0 |
80 | CASH_OUT | 380,236.17 | C1318176909 | 5,570,190.86 | 6,068,983.65 | C375091069 | 431,583.11 | 0 | 0 | 0 |
510 | CASH_IN | 1,140,506.59 | C518399464 | 365,356.19 | 1,238,765 | M1996117601 | 2,318,951.48 | 3,133,505.57 | 0 | 0 |
43 | CASH_OUT | 13,309.69 | C1836829933 | 162,010.48 | 1,193,320.7 | M353612599 | 3,237,701.98 | 3,020,645.86 | 0 | 0 |
77 | PAYMENT | 113,805.97 | C919988688 | 3,517,500.03 | 819,444.89 | C1114049690 | 401,720.9 | 0.13 | 0 | 0 |
82 | CASH_IN | 486,349.28 | C21365554 | 4,533.25 | 634,763.87 | C1068048018 | 3,775,627.92 | 5,496,689.31 | 0 | 0 |
180 | CASH_IN | 153,458.53 | C245097356 | 882,631.02 | 7,615,543.11 | C54953459 | 622,507.76 | 1.62 | 0 | 0 |
128 | CASH_OUT | 1,469,640.41 | C1448976194 | 16,534.33 | 2,366.25 | M1597810737 | 6,518,986.21 | 5,403,245.93 | 0 | 0 |
31 | PAYMENT | 367,188.51 | C244755917 | 4.7 | 2,433.85 | C1195194841 | 3,234,492.93 | 1,775,208.98 | 0 | 0 |
382 | CASH_OUT | 116,490.27 | C1567867309 | 6,275,481.23 | 8,524,164.06 | M267506720 | 992,054.13 | 2.77 | 0 | 0 |
23 | CASH_IN | 714,300.21 | C820600557 | 1,875,188.35 | 1,431,121.12 | C1899073220 | 9,470,017.84 | 13,225,910.95 | 0 | 0 |
387 | CASH_OUT | 47,237.2 | C498462410 | 591,918.97 | 338.33 | C1411731576 | 508,277.07 | 65,471.83 | 0 | 0 |
94 | CASH_IN | 170,934.21 | C1630865187 | 1,934,954.71 | 8,032,142.49 | C1408727624 | 3,930,069.33 | 148,299.03 | 0 | 0 |
58 | CASH_OUT | 120,512.85 | C1716590220 | 3,576,064.41 | 1,530,228.19 | C867428498 | 432,863.86 | 11,904.03 | 0 | 0 |
311 | CASH_OUT | 72,235.98 | C2097128945 | 24,468.63 | 77,982.19 | C1992193403 | 1,311,569.97 | 7,725.18 | 0 | 0 |
193 | CASH_OUT | 133,075.35 | C65229194 | 567,333.81 | 1,707,155.32 | M1837811741 | 370,754.58 | 0.68 | 0 | 0 |
335 | CASH_IN | 4,804.06 | C1880437622 | 1,166,389.53 | 3,969,158 | C1680575434 | 3,122,959.86 | 94,321.06 | 0 | 0 |
100 | PAYMENT | 17,076.89 | C353108762 | 266,177.86 | 390,849.91 | M1130557287 | 430,186.89 | 3.71 | 0 | 0 |
224 | PAYMENT | 70,613.65 | C974027867 | 3,482,104.7 | 5,241,264.86 | M1283989533 | 6,559.44 | 0 | 0 | 0 |
336 | PAYMENT | 1,578.64 | C30373357 | 407,435.76 | 949,131.84 | M887154561 | 128,960.5 | 0 | 0 | 0 |
127 | CASH_OUT | 63,735.78 | C791930599 | 12,361.24 | 46,015.51 | M544514995 | 1,589,724.84 | 140,048.85 | 0 | 0 |
109 | CASH_OUT | 132,004.05 | C2068531560 | 356,868.74 | 217,857.93 | M1710002052 | 2,815,018.32 | 320,668.37 | 0 | 0 |
676 | PAYMENT | 82,275.89 | C1948746909 | 284.7 | 26,421.15 | M2045188716 | 941,887.87 | 4,266.5 | 0 | 0 |
77 | CASH_IN | 61,151.98 | C578477882 | 2,413,678.28 | 2,436,733.03 | C2022767113 | 6,678,364.87 | 912,467.31 | 0 | 0 |
407 | CASH_IN | 89,029.63 | C345633049 | 7,553,941.61 | 8,204,708.37 | C142605290 | 476,000.38 | 11,824.02 | 0 | 0 |
218 | TRANSFER | 9,062.61 | C697439033 | 8,480,244.98 | 9,440,670.99 | C1258193859 | 1,265,582.63 | 2,596.77 | 0 | 0 |
254 | CASH_IN | 1,411.41 | C1572891507 | 416,578.02 | 6,389,676.75 | C700964212 | 516,496.52 | 10.85 | 0 | 0 |
78 | CASH_IN | 117,332.92 | C570857487 | 722,720.49 | 1,439,548.76 | C1061754439 | 2,774,771.25 | 2,915,912.94 | 0 | 0 |
61 | PAYMENT | 570,621.23 | C843645996 | 27.64 | 1,876.42 | C387544290 | 6,033,929.75 | 2,044,469.68 | 0 | 0 |
157 | CASH_OUT | 225,322.17 | C1282177169 | 97.01 | 126.93 | C1476224705 | 3,354,812.31 | 1,824,764.41 | 0 | 0 |
184 | TRANSFER | 31,061.61 | C483221480 | 108.58 | 1,139.84 | M338722565 | 2,352,338.79 | 125,225.91 | 0 | 0 |
407 | PAYMENT | 602.82 | C853461156 | 43,065.19 | 600,724.81 | C724479927 | 14,866.47 | 0 | 0 | 0 |
120 | PAYMENT | 116,735.69 | C267440694 | 82.06 | 0.29 | C782421678 | 1,573,985.02 | 340,360.74 | 0 | 0 |
242 | TRANSFER | 1,172.4 | C1160302772 | 3,107.29 | 97,967.47 | M908176368 | 1,015,912.04 | 0.11 | 0 | 0 |
371 | CASH_OUT | 38,895.28 | C639078433 | 3,670.02 | 174,877.63 | C1848517284 | 1,260,600.65 | 0.29 | 0 | 0 |
346 | PAYMENT | 1,751.83 | C572653555 | 751,175.8 | 60,203.65 | M277765809 | 373,892.36 | 0 | 0 | 0 |
743 | CASH_OUT | 71,219.32 | C1481055758 | 5,959,022.96 | 2,381,249.96 | M125188977 | 846,188.99 | 270.53 | 0 | 0 |
214 | PAYMENT | 7,131.21 | C364089473 | 1,829.21 | 45,049.45 | C140036028 | 35,895.54 | 0 | 0 | 0 |
184 | PAYMENT | 11,009.75 | C1289181509 | 19.75 | 1,704.45 | C1090032812 | 128,467.23 | 0 | 0 | 0 |
96 | CASH_OUT | 230,736.21 | C487758849 | 21,106.91 | 170,996.93 | C1184845584 | 224,902.59 | 0.09 | 0 | 0 |
210 | PAYMENT | 172,520.06 | C1529381761 | 487,333.05 | 43,217.44 | C1290613917 | 478,261.33 | 6,661.23 | 0 | 0 |
267 | PAYMENT | 17,661.36 | C1193864051 | 8,484.9 | 523,159.17 | C483017222 | 1,300,771.77 | 2.04 | 0 | 0 |
274 | CASH_IN | 282,776.16 | C696232992 | 2,843,056.8 | 10,046,553.54 | C28110817 | 2,615,716.35 | 1,858.91 | 0 | 0 |
85 | PAYMENT | 199,527.77 | C1489579088 | 1,772.92 | 10,495.08 | M1808558949 | 117,832.5 | 14.72 | 0 | 0 |
227 | TRANSFER | 17,606.73 | C535306748 | 397,783.32 | 2,052,020.2 | M807670093 | 111,248.16 | 0 | 0 | 0 |
264 | TRANSFER | 7,695.03 | C1260059168 | 0.59 | 1,456.59 | C1757565981 | 2,439,486.62 | 90,653.88 | 0 | 0 |
374 | CASH_IN | 271,780.32 | C1386767062 | 590,277.07 | 969,728.72 | C1840175020 | 4,685,710.21 | 13,681,554.04 | 0 | 0 |
107 | CASH_IN | 31,842.11 | C1239716366 | 3,970,982.47 | 7,186,242.56 | C222283593 | 4,160,508.49 | 153,961.32 | 0 | 0 |
60 | PAYMENT | 12,772.56 | C1634396143 | 63,815.48 | 25,895.48 | C530706181 | 404,603.02 | 3,665.69 | 0 | 0 |
246 | PAYMENT | 55,870.01 | C1334154098 | 488.27 | 103,929.39 | M1415613266 | 238,335.08 | 0 | 0 | 0 |
184 | PAYMENT | 6,042.3 | C39785819 | 0.2 | 97.49 | M224086916 | 32,931.1 | 0.02 | 0 | 0 |
176 | PAYMENT | 73,253.44 | C92232992 | 63,968.15 | 169,991.62 | C285261729 | 1,603,657.71 | 6,440.83 | 0 | 0 |
45 | CASH_OUT | 502,362.88 | C2064204668 | 124.94 | 61,011.56 | C1853763800 | 4,508,354.55 | 3,280,212.54 | 0 | 0 |
261 | CASH_IN | 220,960.21 | C223735844 | 1,519,594.35 | 792,964.76 | C619017025 | 5,714,027.46 | 9,599,948.59 | 0 | 0 |
120 | CASH_IN | 350,773.67 | C1753932355 | 55,851.14 | 158,054.78 | C715624735 | 5,566,648.45 | 1,371,347.81 | 0 | 0 |
323 | CASH_OUT | 13,252.58 | C1792358493 | 5,629,127.83 | 11,888,086.81 | M1016672755 | 373,416.07 | 0.01 | 0 | 0 |
30 | PAYMENT | 60,145.1 | C144764780 | 358,965.2 | 296,523.46 | C1104065729 | 3,013.26 | 0 | 0 | 0 |
335 | PAYMENT | 553,175.77 | C50023557 | 0.33 | 0.21 | C1674573147 | 2,429,532.2 | 753,414.32 | 0 | 0 |
26 | PAYMENT | 14,941.38 | C606983068 | 112,385.87 | 45,030.16 | C1778503230 | 223,400.46 | 375.31 | 0 | 0 |
52 | CASH_OUT | 655,742.38 | C1767209222 | 9,869,521.87 | 4,479,043.66 | M944912580 | 1,123,552.49 | 23,674.83 | 0 | 0 |
68 | CASH_OUT | 512,181.41 | C626271198 | 96.01 | 265.5 | C1903747489 | 2,980,264.92 | 407,518.84 | 0 | 0 |
160 | PAYMENT | 18,231.42 | C1607152645 | 441,292.07 | 194,158.21 | C2070012714 | 341,084.84 | 0.41 | 0 | 0 |
366 | CASH_OUT | 85,622.06 | C1208384535 | 7,226.11 | 1,415.44 | C1020961263 | 1,196,949.27 | 9.96 | 0 | 0 |
440 | TRANSFER | 9,735.65 | C1055473518 | 2,010,969.44 | 1,048,818.79 | M1165133020 | 555,365.72 | 0.19 | 0 | 0 |
124 | PAYMENT | 6,990.01 | C1315403288 | 4,288,629.19 | 6,892,623.2 | M1417184108 | 238,420.53 | 0 | 0 | 0 |
14 | CASH_OUT | 29,545.54 | C1182879298 | 1,109.57 | 685,076.55 | C1139636566 | 1,096,245.03 | 2,319.48 | 0 | 0 |
98 | CASH_OUT | 105,003.69 | C215478493 | 1,095,421.21 | 4,272,859.2 | C1131808923 | 407,925.33 | 7 | 0 | 0 |
159 | CASH_IN | 193,264.08 | C1594724526 | 486,827.52 | 4,669,751.89 | M1876698590 | 1,963,791.5 | 87,270.05 | 0 | 0 |
133 | PAYMENT | 1,137,526.63 | C1932640200 | 97,794.13 | 189,282.78 | C1969585354 | 867,716.73 | 25.63 | 0 | 0 |
346 | CASH_OUT | 240,562.55 | C63980060 | 133,865.74 | 144,439.85 | M1694995313 | 2,235,680.76 | 27,405.24 | 0 | 0 |
39 | CASH_IN | 735,261.09 | C185487451 | 42,327.43 | 103,242.79 | C1315078366 | 9,185,163.86 | 30,885,031.69 | 0 | 0 |
362 | CASH_OUT | 11,738.04 | C2004988680 | 198.02 | 4,640.73 | C985411217 | 3,042,697.25 | 796,280.41 | 0 | 0 |
174 | CASH_IN | 37,057.64 | C27570575 | 6,511,516.33 | 4,827,574.43 | M746326148 | 476,695.22 | 318.68 | 0 | 0 |
100 | CASH_OUT | 67,901.64 | C74896055 | 5,381,661.77 | 3,540,707.08 | C1481750076 | 94,460.34 | 0 | 0 | 0 |
94 | CASH_OUT | 14,118.17 | C1650206485 | 0.39 | 344,477.72 | C293665826 | 1,621,743.52 | 0.1 | 0 | 0 |
158 | CASH_IN | 368,171.7 | C1324725105 | 1,769,558.34 | 3,357,787.83 | C131369343 | 2,346,579.05 | 21,939.4 | 0 | 0 |
315 | CASH_IN | 572,106.03 | C578064261 | 221,116.76 | 1,296,343.12 | M1679151549 | 3,068,733.71 | 627,280.79 | 0 | 0 |
139 | CASH_OUT | 93,370.79 | C276766558 | 24,461.65 | 182,346.7 | M748842738 | 2,540,384 | 13,967.55 | 0 | 0 |
443 | PAYMENT | 192,004.47 | C1829062041 | 104,261.51 | 22,638.33 | M280971621 | 18,405.02 | 0 | 0 | 0 |
258 | CASH_OUT | 63,393.4 | C243779257 | 361,433.59 | 1,243,469.47 | M675341686 | 1,324,706.49 | 0.35 | 0 | 0 |
16 | PAYMENT | 744.96 | C1235999208 | 2,307,169.25 | 3,144,293.91 | C2082600270 | 8,391.9 | 0 | 0 | 0 |
157 | CASH_OUT | 130,656.34 | C1924391323 | 1,804,581.5 | 2,179,034.95 | M1604746079 | 531,797.32 | 20.18 | 0 | 0 |
208 | PAYMENT | 2,052.42 | C1433323934 | 203,985.4 | 1,051,286.94 | M71814243 | 3,779.6 | 0 | 0 | 0 |
382 | PAYMENT | 275,473.39 | C1495834511 | 28,909.04 | 284,485.58 | M1517444027 | 945,509.98 | 14.39 | 0 | 0 |
310 | PAYMENT | 54,261.01 | C1156431142 | 207.48 | 2,128.36 | C1830688260 | 415,905.88 | 12,454.48 | 0 | 0 |
193 | TRANSFER | 17.3 | C481623200 | 4,607,068.37 | 9,649,402.09 | M600734378 | 106,858.66 | 0 | 0 | 0 |
210 | PAYMENT | 21,929.14 | C790149351 | 401,333.8 | 9,887,798.96 | M1668960704 | 214,712.73 | 0 | 0 | 0 |
152 | TRANSFER | 10,360.2 | C1058258977 | 740.57 | 14,718.6 | C1278835749 | 2,537,582.57 | 123.57 | 0 | 0 |
27 | PAYMENT | 37.35 | C2083252616 | 307,011.57 | 15,967.16 | M2090150815 | 97.5 | 0 | 0 | 0 |
189 | DEBIT | 58,958.4 | C1878496580 | 420,381.26 | 1,032,547.9 | C2085345354 | 4,610,495.93 | 428,006.11 | 0 | 0 |
318 | PAYMENT | 269,099.55 | C759832853 | 20,568.97 | 380,489.47 | M315827169 | 317,927.46 | 0.02 | 0 | 0 |
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