step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
178 | TRANSFER | 134,954.95 | C239940740 | 10.02 | 217,042.06 | C584054431 | 918,984.99 | 460.15 | 0 | 0 |
490 | PAYMENT | 19,023.1 | C1686597614 | 1,595,508.56 | 1,743,574.97 | M859938982 | 98,152.16 | 0 | 0 | 0 |
213 | CASH_OUT | 17,485.78 | C1464273882 | 3,637,846.67 | 3,567,080.88 | C280893743 | 294,451.01 | 287.66 | 0 | 0 |
302 | PAYMENT | 76,037.27 | C512047458 | 1,981.21 | 18,339.25 | C460585564 | 37,770.18 | 0 | 0 | 0 |
329 | CASH_OUT | 16,690.32 | C1257639760 | 4,073,212.75 | 4,976,273.46 | C1680954488 | 1,044,217.29 | 6,462.04 | 0 | 0 |
194 | PAYMENT | 12,898.41 | C23811713 | 0.09 | 7,360.95 | M1731127467 | 655,578 | 2.44 | 0 | 0 |
500 | PAYMENT | 72,161.38 | C597231757 | 28,204.28 | 612,640.84 | C820064853 | 1,595,326.82 | 346,807.16 | 0 | 0 |
218 | CASH_IN | 295,736 | C669292773 | 11,129.13 | 2,135,355.52 | M1048182067 | 2,830,537.95 | 5,443.64 | 0 | 0 |
626 | TRANSFER | 268,656.54 | C1666983153 | 463,066.46 | 637,201.84 | M992193631 | 679,459.06 | 27,590.95 | 0 | 0 |
228 | PAYMENT | 4,370.82 | C478579042 | 223.03 | 39.18 | C1005596880 | 1,490,103.24 | 2,838.23 | 0 | 0 |
539 | CASH_OUT | 1,856.76 | C157834267 | 210,144.75 | 2,854,285.26 | M1048851875 | 210,742.4 | 0 | 0 | 0 |
92 | CASH_OUT | 39,835.91 | C1633205159 | 0.02 | 18,128.44 | C1308452205 | 2,634,243.72 | 15,407.79 | 0 | 0 |
61 | PAYMENT | 106,492.47 | C641619756 | 40,440.34 | 252,745.62 | C140368958 | 669,900.75 | 11.78 | 0 | 0 |
424 | CASH_IN | 48,381.43 | C71249963 | 2,167,731.16 | 10,458,773.09 | M2098227037 | 1,192,552.17 | 752.82 | 0 | 0 |
26 | PAYMENT | 44,511.09 | C846954310 | 7,498.5 | 216,276.86 | M2118269759 | 633,835.54 | 64.75 | 0 | 0 |
68 | PAYMENT | 22,607.46 | C364263465 | 282.67 | 517,284.32 | M1835597502 | 1,014,144.17 | 88.18 | 0 | 0 |
398 | CASH_OUT | 255,913.98 | C1848611022 | 1,349,702.38 | 539,974.85 | C807448771 | 1,153,151.44 | 331,553.03 | 0 | 0 |
67 | CASH_OUT | 26,494.95 | C1235272625 | 925,027.75 | 551,654.2 | M1478104733 | 523,117.65 | 69.13 | 0 | 0 |
387 | PAYMENT | 49,987.09 | C836301677 | 2,227,207.93 | 633,719.2 | C256826041 | 454,631.51 | 0.06 | 0 | 0 |
137 | CASH_OUT | 518,596.35 | C1872501679 | 1,371.93 | 30,683.73 | C1530570046 | 955,153.97 | 86,863.95 | 0 | 0 |
242 | PAYMENT | 21,742.25 | C255357443 | 0.03 | 3.72 | C804209888 | 113,608.89 | 2.91 | 0 | 0 |
385 | CASH_IN | 425,130.21 | C1235790125 | 9,050,978.61 | 7,471,562.91 | C1127251404 | 3,014,192.99 | 822,451.93 | 0 | 0 |
227 | CASH_IN | 496,149.2 | C1185164706 | 93,990.71 | 922,716.6 | M294223779 | 6,195,454.6 | 20,433,962.84 | 0 | 0 |
363 | CASH_OUT | 15,960.18 | C448117890 | 19.22 | 47,136.28 | M1636737926 | 595,872.7 | 1.39 | 0 | 0 |
19 | PAYMENT | 3,181.98 | C2020598832 | 63,439.49 | 51,283.63 | C1756148096 | 72.92 | 0 | 0 | 0 |
72 | CASH_IN | 560.99 | C2049020847 | 376,517.76 | 11,316,518.03 | C603652593 | 866,730.94 | 0.14 | 0 | 0 |
89 | TRANSFER | 16,481.36 | C697900178 | 234,835.09 | 492,527.35 | M772157470 | 32,542.28 | 0 | 0 | 0 |
159 | PAYMENT | 19,554.15 | C498533526 | 134,921.97 | 669,070.85 | C385528207 | 319,865.08 | 1.26 | 0 | 0 |
52 | PAYMENT | 51,706.99 | C863450660 | 1,490.65 | 113,959.84 | M1558279290 | 2,141,404.53 | 765.24 | 0 | 0 |
365 | TRANSFER | 74,304.66 | C717987115 | 600,013.83 | 900,804.72 | M604519686 | 2,150,352.03 | 4,396.01 | 0 | 0 |
274 | CASH_OUT | 158,903.72 | C695243466 | 393,336.02 | 246.35 | M1843975439 | 1,111,136.97 | 30 | 0 | 0 |
45 | CASH_IN | 471,365.38 | C898423335 | 21,516.91 | 6,107,304.89 | C1635341595 | 3,845,560.79 | 1,915,638.02 | 0 | 0 |
200 | CASH_IN | 244,078.22 | C34702581 | 584,387.91 | 7,280,469.8 | C1661651792 | 6,205,784.61 | 420,422.11 | 0 | 0 |
137 | PAYMENT | 296,166.69 | C77417289 | 226,114.3 | 41,182.94 | C130257579 | 1,004,180.56 | 367.18 | 0 | 0 |
472 | TRANSFER | 193,400.42 | C796492691 | 536,644.11 | 64,110.75 | C1131345108 | 371,401.22 | 0.08 | 0 | 0 |
87 | TRANSFER | 45,636.29 | C1593819984 | 930,956.27 | 996,982.62 | C1188696583 | 708,915.61 | 1,216.64 | 0 | 0 |
17 | CASH_OUT | 62,025.52 | C731617875 | 166,719.31 | 813,868.74 | C1553365317 | 698,149.82 | 0 | 0 | 0 |
197 | CASH_OUT | 16,458.97 | C102513261 | 384.69 | 7,799.78 | C944779993 | 710,572.46 | 2,438.47 | 0 | 0 |
70 | CASH_OUT | 1,004,285.34 | C1053799015 | 3,488,181.42 | 44,142.98 | C310623865 | 3,080,294.54 | 4,881,029.43 | 0 | 0 |
110 | DEBIT | 15,677.87 | C993072145 | 1,275,608.29 | 3,320,017.6 | C27098668 | 505,817.3 | 13.37 | 0 | 0 |
155 | PAYMENT | 531.24 | C317530445 | 960.22 | 120,538.68 | M425554629 | 54,627.89 | 0 | 0 | 0 |
561 | CASH_IN | 644,108.78 | C617892994 | 91,356.32 | 708,821.6 | C1841984272 | 5,558,843.73 | 5,252,180.02 | 0 | 0 |
198 | CASH_IN | 999,088.73 | C2136242247 | 1,968.22 | 248.22 | C1433769808 | 3,582,242.13 | 84,887.62 | 0 | 0 |
268 | CASH_OUT | 64,400.35 | C341685642 | 84,115.86 | 3,895,038.88 | C2077603766 | 2,094,605.96 | 158,907.84 | 0 | 0 |
61 | CASH_IN | 212,780.57 | C1815471755 | 8,080,310.92 | 2,069,392.17 | C50917412 | 4,269,100.91 | 483,315.36 | 0 | 0 |
273 | CASH_OUT | 22,351.71 | C1868009825 | 56,787.67 | 418,927.15 | C1251845594 | 1,696,449.16 | 1,406,009.94 | 0 | 0 |
118 | CASH_IN | 23,795.55 | C1975949004 | 6,936,279.61 | 8,140,154.69 | C1538882286 | 2,570,805.4 | 816,834.65 | 0 | 0 |
313 | CASH_OUT | 209,945.65 | C87866722 | 653,575.65 | 1,098,202.42 | C1110504196 | 324,202.82 | 0.2 | 0 | 0 |
101 | TRANSFER | 307,875.27 | C523698086 | 742,480.18 | 359,036.18 | M147059251 | 49,547.6 | 0 | 0 | 0 |
146 | CASH_OUT | 87,437.83 | C262273808 | 1,040,277.31 | 4,060,850.36 | C1822144729 | 122,786.03 | 0 | 0 | 0 |
175 | CASH_OUT | 147,043.2 | C1263396852 | 103,941.44 | 40,766.67 | C307838402 | 2,688,346.25 | 8,003,500.24 | 0 | 0 |
324 | TRANSFER | 280,824.94 | C1670493718 | 215,852.58 | 51,042.91 | M1822410224 | 4,531,415.48 | 1,649,088.25 | 0 | 0 |
71 | TRANSFER | 132,970.67 | C1540945769 | 1,892,498.22 | 1,322,033.74 | C1528914331 | 995,207.41 | 38,114.13 | 0 | 0 |
384 | PAYMENT | 192,106.65 | C1227636081 | 93.61 | 21,875.36 | M1970497529 | 125,670.58 | 0 | 0 | 0 |
137 | PAYMENT | 379,552.6 | C862713932 | 2,551,030.52 | 176,457.98 | C2033379378 | 986,820.65 | 158.26 | 0 | 0 |
558 | PAYMENT | 2,737.78 | C401289446 | 341,703.18 | 3,738,433.56 | C1840429358 | 1,382,641.8 | 0.05 | 0 | 0 |
286 | CASH_IN | 348,877.67 | C2147130989 | 4,330,154.95 | 5,974,314.58 | C282326304 | 5,979,627.66 | 1,309,662.93 | 0 | 0 |
2 | PAYMENT | 87,023.53 | C155429762 | 91,986.46 | 188,299.65 | C1284914521 | 38,730.54 | 0 | 0 | 0 |
152 | PAYMENT | 8,850.96 | C885151299 | 66.27 | 2,660,986.94 | C724667300 | 485,903.9 | 0 | 0 | 0 |
185 | PAYMENT | 115,585.01 | C2127815752 | 4,018,224.64 | 287,157.41 | C1151286694 | 2,369,076.93 | 626,853.81 | 0 | 0 |
128 | PAYMENT | 216,856.65 | C248663552 | 2,214,534.23 | 325,293.69 | C510988036 | 351,010.13 | 62,323.47 | 0 | 0 |
44 | CASH_OUT | 57,141.31 | C689086673 | 1,901,986.4 | 825,461.6 | C1246294559 | 738,939.59 | 781.59 | 0 | 0 |
80 | CASH_IN | 583,168.74 | C1012544753 | 12,749.43 | 198,717.92 | M2111107753 | 4,606,405.93 | 8,607,437.54 | 0 | 0 |
438 | CASH_OUT | 77,042.84 | C817122702 | 3,389,509.41 | 3,825,210.74 | C496456383 | 5,997,731.65 | 259,914.32 | 0 | 0 |
185 | CASH_OUT | 146,777.76 | C81027263 | 274,255.25 | 1,505,747.54 | C1150582576 | 3,951,410.43 | 3,812,761.84 | 0 | 0 |
743 | PAYMENT | 376,940.94 | C887858452 | 2,499.72 | 270.46 | M934567473 | 221,178.59 | 24.59 | 0 | 0 |
12 | CASH_OUT | 31,651.42 | C2000846561 | 70,965.79 | 1,147,812.5 | C1521379234 | 45,375.21 | 0 | 0 | 0 |
236 | CASH_OUT | 56,845.71 | C527872001 | 21,110 | 15,416.69 | M1512433445 | 2,914,057.41 | 570,588.13 | 0 | 0 |
223 | CASH_OUT | 351,270.13 | C212550739 | 9,155,740.97 | 2,190,667.95 | C542732386 | 1,521,752.53 | 210,443.77 | 0 | 0 |
92 | PAYMENT | 550.37 | C951337277 | 8,492,536.12 | 6,120,498.66 | M1055203227 | 47,556.16 | 0 | 0 | 0 |
209 | CASH_IN | 29,719.55 | C559705072 | 520,548.56 | 4,088,105.33 | C1341006536 | 8,122,301.01 | 10,159,142.57 | 0 | 0 |
127 | CASH_OUT | 69,256.95 | C1322170994 | 429,978.33 | 1,757,704.93 | C591270820 | 4,001,150.63 | 16,956.98 | 0 | 0 |
46 | CASH_OUT | 79,879.01 | C1030414800 | 487.1 | 259,325.3 | C364910143 | 6,546,621.08 | 45,054.46 | 0 | 0 |
99 | CASH_OUT | 129,133.36 | C1112262542 | 48,811.5 | 293,009.06 | C1500465916 | 2,180,124.75 | 928,048.06 | 0 | 0 |
320 | CASH_OUT | 3,384.18 | C372389092 | 375,822.05 | 625,619.13 | C1531985511 | 3,318,743.41 | 1,557.62 | 0 | 0 |
68 | TRANSFER | 77,234.44 | C1717942133 | 57,470.3 | 689,283.93 | C1679418595 | 350,321.2 | 0 | 0 | 0 |
9 | PAYMENT | 55,300.9 | C329344174 | 114.78 | 9,197.73 | C2093094872 | 37,943.2 | 0 | 0 | 0 |
45 | CASH_OUT | 68,532.87 | C1521793906 | 34,972.45 | 20,656.01 | C1564729029 | 1,207,908.52 | 3,603.19 | 0 | 0 |
374 | CASH_OUT | 32,461.5 | C2089143328 | 630,534.79 | 207,806.49 | C1247593224 | 734,954.64 | 1,724.12 | 0 | 0 |
175 | CASH_IN | 186,721.45 | C1146775113 | 3,758,218.88 | 2,973,578.3 | C482642702 | 4,859,457.36 | 2,048,725.26 | 0 | 0 |
314 | CASH_OUT | 134,593.49 | C2144765618 | 10,231.86 | 3,306.32 | C323727723 | 594,070.07 | 21,128.87 | 0 | 0 |
290 | PAYMENT | 85,556.45 | C1661241124 | 4,796.05 | 152.72 | M551734471 | 7,846.02 | 0 | 0 | 0 |
743 | CASH_IN | 58,493.05 | C486768866 | 141,023.74 | 449,221.54 | M1028454853 | 1,828,322.56 | 1,032.21 | 0 | 0 |
46 | PAYMENT | 5,058.84 | C885178395 | 374,708.39 | 1,112,896.54 | C1131965594 | 205,572.66 | 0 | 0 | 0 |
256 | CASH_OUT | 4,240.16 | C1515292582 | 2,676,016.07 | 1,870,033.32 | C611591238 | 62,677.31 | 0 | 0 | 0 |
45 | CASH_IN | 255,785.22 | C1285160341 | 1,218,960.72 | 7,852,551.98 | C436118703 | 9,331,367.06 | 15,780,770.44 | 0 | 0 |
58 | PAYMENT | 8,030.92 | C1876013234 | 2,544,213.22 | 2,617,077.72 | M1571976814 | 2,216,148.54 | 670.9 | 0 | 0 |
196 | CASH_OUT | 174,845.01 | C2061731103 | 706,946.85 | 567,498.61 | C988137060 | 1,114,997.51 | 3,548.08 | 0 | 0 |
24 | PAYMENT | 483.69 | C1191546120 | 663,376.07 | 742,799.75 | C1892368104 | 2,444.06 | 0 | 0 | 0 |
217 | CASH_IN | 213,386.56 | C1727239829 | 230.29 | 3,171.8 | C720844925 | 3,586,318.41 | 137,205.46 | 0 | 0 |
299 | CASH_OUT | 60,787.56 | C1723235986 | 233,914.32 | 2,063,433.35 | M722812332 | 977,874.4 | 1,669.25 | 0 | 0 |
74 | CASH_OUT | 43,433.64 | C1632482450 | 713,680.79 | 600,940.49 | C1427427152 | 5,456,875.85 | 3,061,907.05 | 0 | 0 |
335 | PAYMENT | 72,189.03 | C698406466 | 85,344.62 | 518,903.97 | C783393053 | 2,485,414.01 | 51,346.18 | 0 | 0 |
447 | CASH_IN | 159,824.83 | C255152496 | 16,615,609.41 | 26,087,811.6 | C150917650 | 1,039,802.32 | 114.98 | 0 | 0 |
439 | CASH_OUT | 342,648.33 | C1280192608 | 62,555.96 | 2,320,068.09 | C54648525 | 5,343,559.75 | 1,081,509.42 | 0 | 0 |
157 | CASH_IN | 279,043.66 | C385831730 | 5,754.59 | 1,557,639.78 | M1905278640 | 7,244,353.44 | 1,385,475.53 | 0 | 0 |
143 | PAYMENT | 146,596.18 | C1047241496 | 190.8 | 70,065.53 | M647981987 | 301,699.13 | 0 | 0 | 0 |
526 | TRANSFER | 163,893.06 | C1370966708 | 51,802.6 | 246.95 | C548784827 | 779,028.82 | 32,151.34 | 0 | 0 |
348 | CASH_OUT | 9,610.3 | C276573132 | 17.16 | 809,114.91 | C48160168 | 5,984,793.39 | 306,025.46 | 0 | 0 |
510 | CASH_IN | 1,064,209.45 | C1622645416 | 537,418.96 | 4,586.33 | M2100927701 | 9,494,734.09 | 13,472,175.21 | 0 | 0 |
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