step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
243 | TRANSFER | 81,202.88 | C52028168 | 13,432.34 | 39.81 | M260399586 | 315,176.51 | 0.05 | 0 | 0 |
106 | PAYMENT | 29,951.83 | C1030595605 | 956.22 | 998.09 | C893904053 | 2,157.58 | 0 | 0 | 0 |
213 | CASH_OUT | 80,579.68 | C696211171 | 92,340.36 | 1,200,249.51 | C1883483535 | 441,375.89 | 116.81 | 0 | 0 |
272 | TRANSFER | 903.22 | C201967616 | 161,652.64 | 3,224,906.33 | M669152233 | 86,898.37 | 0 | 0 | 0 |
219 | PAYMENT | 2,189.43 | C741802274 | 43.72 | 3,149.73 | M1040066162 | 33,991.95 | 0 | 0 | 0 |
125 | PAYMENT | 9,946.1 | C739308670 | 129,683.44 | 425,729.41 | M1477489420 | 2,209.39 | 0 | 0 | 0 |
16 | TRANSFER | 524.54 | C846176553 | 3,793,139.43 | 9,460,047.8 | C1359515084 | 77,795.84 | 0 | 0 | 0 |
208 | CASH_IN | 79,416.8 | C564736706 | 362,549 | 2,999,577.46 | M26383547 | 1,218,475.87 | 6.78 | 0 | 0 |
168 | CASH_IN | 180,649.79 | C1730763120 | 7,992,777.42 | 20,322,584.66 | M1652493913 | 1,972,314.02 | 2,868.68 | 0 | 0 |
5 | PAYMENT | 52,260.28 | C10911302 | 1,189,474.16 | 718,265.45 | M1745328286 | 937,408.41 | 1,326.78 | 0 | 0 |
117 | CASH_IN | 616,274.62 | C1117313808 | 575,529.32 | 1,087,598.34 | M976646397 | 3,714,835.45 | 1,434,243.46 | 0 | 0 |
55 | CASH_OUT | 126,981.1 | C184149322 | 379,309.18 | 6,442,892.02 | M1571778419 | 214,317.8 | 0 | 0 | 0 |
50 | CASH_OUT | 936,291.65 | C262078454 | 47,272.07 | 946,643.96 | C1255966333 | 770,716.93 | 11,842.51 | 0 | 0 |
139 | PAYMENT | 1,124.54 | C788314925 | 14,966.6 | 1,809,872.06 | C639198484 | 690,078.37 | 37.4 | 0 | 0 |
675 | CASH_OUT | 53,599.6 | C832873588 | 109,204.42 | 110,183.03 | M801217583 | 2,282,228.76 | 2,029,355.06 | 0 | 0 |
328 | PAYMENT | 6,303.37 | C1537018471 | 4,309,450.43 | 3,171,360.67 | C1616105976 | 933,581 | 16,281.44 | 0 | 0 |
306 | CASH_OUT | 70,895.24 | C1329596642 | 5,787,160.95 | 9,865,314.66 | C1268708081 | 2,733,619.41 | 80,252.65 | 0 | 0 |
487 | PAYMENT | 42.29 | C40387256 | 2,396,744.88 | 3,714,835.14 | C1080489089 | 124,425.61 | 0 | 0 | 0 |
125 | CASH_IN | 30,471.93 | C315306311 | 3,020,687.49 | 3,525,010.77 | M920005573 | 1,649,548.27 | 19,727.42 | 0 | 0 |
271 | PAYMENT | 2,271.07 | C1969411289 | 4,785.72 | 1,890,134.38 | M1316312196 | 329,331.63 | 0 | 0 | 0 |
334 | CASH_IN | 4,359.84 | C1685473441 | 1,146,252.04 | 8,600,036.02 | C1898715846 | 1,055,725.02 | 51,215.71 | 0 | 0 |
193 | CASH_OUT | 20,404.03 | C1906006586 | 706,611.03 | 3,865,315.59 | C436690238 | 299,580.51 | 0 | 0 | 0 |
138 | TRANSFER | 14.33 | C1769089335 | 104.96 | 81,941.56 | M1979330522 | 5,008.34 | 0 | 0 | 0 |
142 | CASH_OUT | 649,039.09 | C1987678122 | 3,398.4 | 3,668.8 | C66539461 | 1,546,066.39 | 1,761,414.78 | 0 | 0 |
52 | CASH_OUT | 1,994.46 | C365575773 | 20,643.34 | 169,010.52 | M1374917899 | 351,476.92 | 71.69 | 0 | 0 |
142 | CASH_OUT | 384,918.31 | C1689153783 | 888,832.71 | 2,676,410.06 | C80545101 | 2,907,788.19 | 12,717.98 | 0 | 0 |
161 | PAYMENT | 13,634 | C524593662 | 2,731.89 | 22,408.05 | C533412249 | 6,254.04 | 0 | 0 | 0 |
146 | CASH_OUT | 101,731.33 | C1458179178 | 1,618.65 | 138,901.09 | M406429325 | 772,547.5 | 6,518.87 | 0 | 0 |
549 | TRANSFER | 234.73 | C1927951665 | 4,219,344.41 | 12,190,855.7 | M167977246 | 48,230.06 | 0 | 0 | 0 |
238 | CASH_OUT | 209,531.8 | C660952458 | 1,475,450.86 | 4,194,805.37 | C359543493 | 1,546,996.12 | 0.17 | 0 | 0 |
127 | CASH_OUT | 1,385.59 | C1069763705 | 226,194.05 | 2,026,241.04 | M1273218912 | 1,356,093.83 | 7.74 | 0 | 0 |
37 | CASH_OUT | 383,113.74 | C1223351736 | 158,232.57 | 352.33 | C1954824726 | 3,587,653.71 | 5,263,499.9 | 0 | 0 |
299 | CASH_OUT | 65,418.92 | C678794630 | 2,115,733.02 | 6,458,793.13 | M726995710 | 621,662.49 | 0.08 | 0 | 0 |
206 | CASH_OUT | 126,867.57 | C1151905568 | 622,129.65 | 8,484,449.8 | C1189741095 | 124,397.65 | 0 | 0 | 0 |
88 | TRANSFER | 70,355.48 | C742039688 | 330,770.91 | 4,409.54 | C1474955603 | 250,564.84 | 25,249.2 | 0 | 0 |
291 | CASH_OUT | 6,017.48 | C972946191 | 121,330.79 | 592,651.32 | M1686592025 | 1,031,738.64 | 6.98 | 0 | 0 |
247 | CASH_OUT | 188,657.81 | C1396903822 | 397,900.17 | 1,308,561.96 | M1349062912 | 1,250,428.16 | 179.9 | 0 | 0 |
138 | PAYMENT | 7,459.19 | C1586235880 | 1,158.06 | 136,833.39 | C1583641828 | 470,097.25 | 27.84 | 0 | 0 |
467 | TRANSFER | 26,058.9 | C187355315 | 240.6 | 2,992.62 | M499226823 | 968,883.52 | 3,856.06 | 0 | 0 |
113 | CASH_IN | 62,651.78 | C1739218866 | 147,506.1 | 5,991,166.48 | M1900903579 | 1,517,906 | 1,115.38 | 0 | 0 |
124 | PAYMENT | 117,020.13 | C1960191235 | 25,183.92 | 150,538.37 | C644812401 | 811,948.25 | 568.8 | 0 | 0 |
127 | PAYMENT | 303,450.1 | C1451082531 | 77,746.16 | 49,829.43 | C966366907 | 1,774,008.33 | 440,824.92 | 0 | 0 |
292 | CASH_OUT | 104,068.72 | C2068880500 | 551,746.8 | 1,603,919.02 | M589349836 | 2,430,176.45 | 61,786.43 | 0 | 0 |
135 | CASH_OUT | 107,330.37 | C512640125 | 25,708.98 | 4,191.25 | C1333995587 | 5,453,735.52 | 856,899.4 | 0 | 0 |
143 | CASH_OUT | 229,694.97 | C352572333 | 766,645.41 | 770,018.15 | M571684064 | 966,790.66 | 2,163.03 | 0 | 0 |
230 | PAYMENT | 19,063.67 | C698904219 | 81,160.46 | 251,042.12 | M1021764514 | 1,585.92 | 0 | 0 | 0 |
167 | TRANSFER | 12,619.06 | C1532070225 | 74,661.67 | 15,222.42 | C391256289 | 62,750.13 | 0 | 0 | 0 |
518 | PAYMENT | 141,530.14 | C1801226713 | 4,880,117.41 | 512,251.56 | C42422948 | 268,447.06 | 10,603.14 | 0 | 0 |
65 | PAYMENT | 4,448.38 | C1092506164 | 520,748.23 | 582,663.57 | C1441193682 | 27,740.26 | 0 | 0 | 0 |
316 | CASH_IN | 2,588.21 | C1508522550 | 7,305.4 | 4,177,358.72 | C1442139106 | 3,828,076.71 | 39,618.69 | 0 | 0 |
358 | CASH_OUT | 279,672.66 | C1867210237 | 4,153,119.07 | 3,706,199.24 | M1456988459 | 1,961,431.59 | 399,834.62 | 0 | 0 |
172 | PAYMENT | 40,239.68 | C116003280 | 1,435,655.26 | 186,552.5 | C1797919997 | 241,256.52 | 2.18 | 0 | 0 |
68 | CASH_OUT | 44,252.85 | C1531794122 | 3,611.27 | 4,276.52 | C387012061 | 1,438,225.57 | 46,428.18 | 0 | 0 |
169 | CASH_OUT | 264,636.09 | C1573952483 | 3,732,724.93 | 3,394,246.92 | M1494222262 | 403,029.45 | 86.78 | 0 | 0 |
146 | PAYMENT | 355,253.43 | C1187368102 | 71,981.16 | 296,478.94 | C63954639 | 6,822,890.89 | 333,454.36 | 0 | 0 |
283 | CASH_OUT | 12,684.68 | C1548902563 | 69,714.73 | 1,677,112.14 | M1209059990 | 944,177.1 | 0 | 0 | 0 |
26 | PAYMENT | 29,734.36 | C1122802481 | 43,257.18 | 835,688.27 | C1457224411 | 267,116.93 | 0 | 0 | 0 |
104 | PAYMENT | 100,727.45 | C411060284 | 0.01 | 0.02 | C2599061 | 63,014.23 | 3,331.69 | 0 | 0 |
224 | CASH_OUT | 11,730.87 | C1591022622 | 6,093,297.98 | 9,519,302.27 | M1546301519 | 94,729.93 | 0.32 | 0 | 0 |
502 | CASH_OUT | 420,218.2 | C829623400 | 4,778,569.5 | 4,566,041.63 | C1374879326 | 282,268.64 | 6.13 | 0 | 0 |
56 | CASH_IN | 5,053.7 | C1623827818 | 4,908,965.73 | 376,918.08 | C1917070345 | 511,641.39 | 18.79 | 0 | 0 |
337 | CASH_IN | 488,855.95 | C112378756 | 907,371.31 | 3,280,671.04 | M645505953 | 6,351,269.11 | 984,000.07 | 0 | 0 |
417 | CASH_OUT | 14,099.85 | C740448014 | 92,017.13 | 110,824.41 | M1842431884 | 549,806.63 | 106.73 | 0 | 0 |
126 | TRANSFER | 122,186.25 | C454860569 | 2,302,956.97 | 2,449,704.73 | C898261802 | 1,251,022.44 | 6,888.05 | 0 | 0 |
183 | PAYMENT | 12,323.9 | C1574380860 | 4,501,593.89 | 5,337,873.98 | C243013830 | 650,354.79 | 0 | 0 | 0 |
426 | CASH_OUT | 74,970.17 | C245659400 | 43,972.04 | 276,054.61 | C591441135 | 1,167,969.85 | 37,976.03 | 0 | 0 |
171 | CASH_OUT | 26,720.58 | C592396687 | 11,419,455.37 | 4,591,034.47 | C1380548202 | 810,836.46 | 1,379.38 | 0 | 0 |
359 | TRANSFER | 457.56 | C1456948109 | 483,099.32 | 273,169.22 | C1492702664 | 102,452.99 | 0.01 | 0 | 0 |
320 | CASH_OUT | 342,266.95 | C1782450775 | 75,308.03 | 2,821.14 | M1581745396 | 1,429,079.93 | 8,344.98 | 0 | 0 |
239 | CASH_IN | 697,025.63 | C1359823562 | 41,338.29 | 344,346.71 | C1389447673 | 3,625,696.1 | 1,647,635.45 | 0 | 0 |
492 | CASH_IN | 228,580.41 | C1086600424 | 6,643,283.71 | 11,765,830.1 | C769268827 | 1,704,777.72 | 405,894.76 | 0 | 0 |
233 | CASH_OUT | 44,750.3 | C704097763 | 12,954,109.27 | 5,385,322.34 | M1085845286 | 305,241.94 | 10,396.67 | 0 | 0 |
277 | PAYMENT | 2,322 | C1480553270 | 266.66 | 562,461.06 | M972942123 | 482,909.94 | 0.13 | 0 | 0 |
45 | PAYMENT | 72,064.62 | C1124246257 | 0.77 | 114.23 | M576593876 | 389,454.29 | 0.01 | 0 | 0 |
139 | CASH_OUT | 30,963.78 | C416455375 | 1,912.77 | 16,806.27 | C553604006 | 829,819.06 | 1,147,389.4 | 0 | 0 |
45 | DEBIT | 195,669.81 | C74483939 | 9,896,593.86 | 10,331,097.67 | C1381859104 | 126,731.28 | 293.23 | 0 | 0 |
525 | CASH_OUT | 1,986.42 | C1174791888 | 546,601.58 | 6,485,082.76 | M423948713 | 384,738.68 | 0 | 0 | 0 |
216 | CASH_IN | 257,209.19 | C616525369 | 652,268.49 | 100,460.5 | C550375655 | 9,913,281.34 | 4,284,472.76 | 0 | 0 |
192 | PAYMENT | 4,800.11 | C628523055 | 16,928.07 | 85,885.92 | C1141769087 | 80,437.26 | 0 | 0 | 0 |
120 | CASH_OUT | 44,238.46 | C1280013192 | 1,405,271.79 | 802,090.83 | C1652279576 | 4,524,665.14 | 9,928,142.72 | 0 | 0 |
258 | PAYMENT | 1,129.26 | C1412298292 | 24,667.81 | 61,257.46 | C306533549 | 9,498.7 | 0 | 0 | 0 |
397 | PAYMENT | 46,127.83 | C918132253 | 85,839.59 | 23,886.44 | M1476271460 | 1,318,327.93 | 187.37 | 0 | 0 |
49 | CASH_OUT | 109,193.62 | C506845528 | 1.6 | 2,089.79 | C1882485538 | 2,674,478.37 | 568,261.26 | 0 | 0 |
214 | CASH_OUT | 426,247.52 | C1616156136 | 2,857,766.55 | 105,096.03 | M616636541 | 835,822.03 | 245,034.07 | 0 | 0 |
355 | PAYMENT | 1,038.3 | C1454563647 | 3,400 | 21,880.43 | M1728010754 | 560,289.32 | 3.08 | 0 | 0 |
91 | PAYMENT | 2,693.65 | C1213312346 | 1.21 | 282,221.47 | M2085868407 | 6,544.79 | 0 | 0 | 0 |
354 | CASH_OUT | 109,804.62 | C336793061 | 0.57 | 53.54 | C1217692742 | 420,911.01 | 1.62 | 0 | 0 |
314 | CASH_OUT | 200,869.08 | C1675776418 | 40.32 | 48,809.62 | C617194973 | 3,949,397.34 | 254,540.05 | 0 | 0 |
311 | PAYMENT | 127,068.34 | C954636094 | 100,796.77 | 459,325.56 | M2087819790 | 69,934.7 | 0 | 0 | 0 |
130 | PAYMENT | 53,720.5 | C909188037 | 43,316.61 | 7,421.67 | M470759152 | 1,099,419.77 | 2,577.38 | 0 | 0 |
467 | CASH_IN | 103,392.51 | C1624407895 | 16,627.09 | 6,736,834.56 | M954001948 | 1,948,718.61 | 40.28 | 0 | 0 |
240 | PAYMENT | 86,313.87 | C470986648 | 207.18 | 12,595.55 | M1449367964 | 1,471,552.55 | 0.49 | 0 | 0 |
122 | PAYMENT | 18,869.9 | C229330199 | 0.07 | 263.39 | C110449296 | 880,512.78 | 551.58 | 0 | 0 |
31 | CASH_IN | 58,218.41 | C398894679 | 2,993,469.88 | 9,276,655.22 | C542272571 | 966,968.26 | 0.01 | 0 | 0 |
390 | CASH_OUT | 14,236.56 | C365630408 | 57,168.26 | 1,007,951.97 | C1776036813 | 63,826.83 | 0 | 0 | 0 |
181 | CASH_OUT | 81,424.89 | C1874865140 | 1,153,374.85 | 556,791.07 | C738137917 | 679,764.4 | 49,450.34 | 0 | 0 |
193 | CASH_OUT | 58,943.11 | C1753407441 | 1,201,134.7 | 1,084,174.59 | C544805598 | 2,719,021.04 | 312,211.62 | 0 | 0 |
28 | CASH_IN | 31,898.05 | C314429741 | 3,120,971.32 | 10,594,390.13 | C487459686 | 2,182,498.43 | 8,809.74 | 0 | 0 |
364 | PAYMENT | 135,276.43 | C940417945 | 3,073.63 | 46,459.91 | M1828940038 | 129,061.84 | 0.02 | 0 | 0 |
194 | CASH_OUT | 25,313.08 | C1768696523 | 559,957.91 | 168,877.22 | C182412770 | 496,221.03 | 1.26 | 0 | 0 |
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