step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
173 | PAYMENT | 1,862.46 | C1390681846 | 52,166.03 | 25,196.73 | M1974144014 | 1,374,037.98 | 0.1 | 0 | 0 |
115 | CASH_OUT | 13,183.6 | C1659734925 | 11,653.16 | 1,472,210.59 | C2120733371 | 1,189,175.45 | 9.73 | 0 | 0 |
89 | PAYMENT | 189.37 | C1928901402 | 416,033.87 | 4,927,330.27 | C845430743 | 14,474.19 | 0 | 0 | 0 |
66 | PAYMENT | 308,926.54 | C319196298 | 0.02 | 4.71 | M517345576 | 1,837,973.43 | 505,344.68 | 0 | 0 |
122 | CASH_OUT | 334,782.35 | C1576028090 | 2,448.85 | 81,410.51 | C506515461 | 6,464,560.62 | 9,890,787.05 | 0 | 0 |
172 | CASH_OUT | 19,918.02 | C1184270184 | 309,572.09 | 1,286,999.38 | C1909306470 | 873,001.27 | 34,621.19 | 0 | 0 |
25 | CASH_OUT | 8,202.05 | C557192890 | 474,018.52 | 502,711.58 | C854767138 | 326,446.31 | 0 | 0 | 0 |
170 | CASH_OUT | 19,803.55 | C778686183 | 11,063.21 | 429,027.38 | C211850830 | 300,720.16 | 0.08 | 0 | 0 |
150 | CASH_OUT | 269,402.22 | C2084762788 | 11,339.36 | 25,986.79 | C916201417 | 5,539,994.69 | 213,718.26 | 0 | 0 |
384 | CASH_OUT | 20,455.87 | C1043861202 | 4,930,714.29 | 9,436,791.97 | M969882385 | 273,799.15 | 0 | 0 | 0 |
157 | CASH_OUT | 1,804,407.42 | C2121218472 | 38.96 | 66.3 | C199554887 | 4,011,333.13 | 13,295,807.76 | 0 | 0 |
28 | TRANSFER | 21,536.73 | C2063961306 | 1,167,955.26 | 977,632.73 | C1371852019 | 189,447.79 | 0.01 | 0 | 0 |
120 | CASH_IN | 390,991.77 | C1975593174 | 12,838,907.7 | 9,722,539.42 | C1705855243 | 2,810,837.17 | 219,157.12 | 0 | 0 |
716 | PAYMENT | 205.05 | C837337874 | 958,939.93 | 16,196.01 | M2089395666 | 2,373.18 | 0 | 0 | 0 |
266 | CASH_OUT | 203,684.48 | C2050642158 | 115.91 | 533,251.32 | C753594239 | 1,641,441.8 | 129,194.79 | 0 | 0 |
122 | CASH_IN | 124,539.57 | C1549318423 | 162,009.01 | 3,768,995.88 | C99333863 | 13,610,199.7 | 21,245,938.91 | 0 | 0 |
269 | DEBIT | 361,950.53 | C1645742034 | 84,833.39 | 289,363.88 | C1330998378 | 2,156,747.33 | 245,315.38 | 0 | 0 |
323 | TRANSFER | 6,607.09 | C1899367925 | 906,454.11 | 7,631,878.72 | M1536817718 | 190,497.91 | 0 | 0 | 0 |
103 | CASH_OUT | 66,580.91 | C1126983784 | 6,463,477.23 | 2,200,947.45 | C1554013690 | 1,440,852.49 | 3,955.12 | 0 | 0 |
81 | CASH_IN | 1,272,299.48 | C1057777149 | 1,306,688.4 | 11,222,630.66 | C85545239 | 5,969,887.87 | 1,045,587.61 | 0 | 0 |
134 | PAYMENT | 2,926.53 | C1052432274 | 2,294,963.61 | 3,652,481.23 | M28614275 | 666,340.5 | 0.19 | 0 | 0 |
126 | PAYMENT | 89,508.01 | C1424420289 | 1,138,376.21 | 2,978,800.39 | C1734497374 | 2,010,701 | 14,090.4 | 0 | 0 |
83 | CASH_IN | 133,989.48 | C233638755 | 3,060,595.07 | 12,363,623.72 | C449281652 | 113,251.13 | 0 | 0 | 0 |
114 | CASH_OUT | 45,602.25 | C1194532746 | 1,400,997.53 | 432,962.56 | C719506855 | 414,274.51 | 3.36 | 0 | 0 |
99 | PAYMENT | 290,668.49 | C1403410090 | 50.43 | 1,108.12 | C427684170 | 803,381.77 | 4,598.8 | 0 | 0 |
162 | CASH_OUT | 65,739.64 | C487854606 | 367,859.98 | 1,950,387.47 | C780919574 | 881,809.8 | 2,659.02 | 0 | 0 |
390 | PAYMENT | 18,629.38 | C1132557870 | 16,628.26 | 1,381,111.73 | C302052635 | 796,018.78 | 0.02 | 0 | 0 |
684 | PAYMENT | 1,854.55 | C1735186258 | 973,987.29 | 1,766,509.14 | M1131779334 | 2,657.99 | 0 | 0 | 0 |
175 | CASH_IN | 183,574.38 | C1796111723 | 10,222.02 | 4,990.95 | C1532473193 | 1,055,134.05 | 50,777.05 | 0 | 0 |
688 | CASH_OUT | 165,319.35 | C103665554 | 54,953.01 | 64,183.22 | M294900196 | 3,078,244.71 | 1,805,401.95 | 0 | 0 |
118 | CASH_OUT | 40,901.14 | C143164862 | 33,764.63 | 191,909.92 | M455876610 | 1,267,571.94 | 36,630.88 | 0 | 0 |
273 | CASH_OUT | 8,275.24 | C30326671 | 194,994.69 | 682,725.67 | C1434719004 | 2,723,617.64 | 1,270,929.97 | 0 | 0 |
272 | CASH_IN | 58,148.14 | C1608923330 | 1,537,128.34 | 8,354,563.44 | C1353622118 | 3,462,128.15 | 41,018.77 | 0 | 0 |
190 | PAYMENT | 13,793.85 | C965567260 | 13.11 | 556.76 | C376245814 | 1,048,604.89 | 47,113.99 | 0 | 0 |
240 | CASH_OUT | 846,883.49 | C1764260215 | 14.33 | 77.96 | C302746244 | 11,589,010.92 | 32,842,091.92 | 0 | 0 |
62 | PAYMENT | 169,879.51 | C27417053 | 16.36 | 1,081.9 | C1647967894 | 290,445.55 | 1,385.81 | 0 | 0 |
120 | CASH_OUT | 581,463.04 | C1578037471 | 312,591.33 | 333,531.39 | C2094199339 | 2,540,681.85 | 23,342.21 | 0 | 0 |
132 | CASH_IN | 304,406.26 | C967114589 | 44,584.56 | 1,238,186.97 | C1968237012 | 9,412,245.17 | 2,472,638.22 | 0 | 0 |
373 | CASH_IN | 18,689.22 | C614172875 | 2,502,266.15 | 2,539,796.6 | M1272772480 | 2,181,219.84 | 713.32 | 0 | 0 |
191 | TRANSFER | 501,826.21 | C215598766 | 0.02 | 2,079.54 | M82437022 | 1,183,890.67 | 141,029.77 | 0 | 0 |
436 | CASH_IN | 1,035,350.47 | C70695653 | 290,566.38 | 1,853,016.21 | C1032378811 | 10,839,924.95 | 33,455,033.79 | 0 | 0 |
28 | PAYMENT | 444.69 | C608533715 | 2.06 | 37,529.58 | C1763431025 | 533,335.03 | 0 | 0 | 0 |
414 | CASH_OUT | 151,775.58 | C1926166440 | 719,187.99 | 2,389,339.65 | C1241601689 | 1,484,716.28 | 3,393.15 | 0 | 0 |
184 | PAYMENT | 52,190.11 | C1212568646 | 673,160.67 | 6,697,331.4 | C322340400 | 1,456,401.51 | 348.82 | 0 | 0 |
110 | PAYMENT | 5,317.73 | C1637416032 | 12,503.82 | 289.51 | C1865723026 | 2,100,521.13 | 227,471.8 | 0 | 0 |
304 | PAYMENT | 5,494.65 | C88198609 | 6,039,824.36 | 7,733,990.99 | M1852138877 | 255.48 | 0 | 0 | 0 |
503 | CASH_IN | 70,861.92 | C1263423914 | 1,837,255.43 | 4,242,681.96 | C1368220507 | 561,976.84 | 312 | 0 | 0 |
461 | CASH_OUT | 6,122.58 | C892811216 | 12,606,426.19 | 4,149,218.74 | M2145338236 | 910,371.15 | 4,278.21 | 0 | 0 |
156 | PAYMENT | 1,745.22 | C314887440 | 570,024.19 | 508,172.96 | M771211281 | 33,171.28 | 0 | 0 | 0 |
336 | PAYMENT | 102,502.18 | C1229075341 | 4,070,521.72 | 3,557,831.33 | C340934877 | 2,696,312.2 | 511.64 | 0 | 0 |
254 | CASH_IN | 141,598.75 | C350352443 | 9,215,043.44 | 13,597,482.25 | C625538086 | 1,895,275.87 | 25.79 | 0 | 0 |
200 | PAYMENT | 184,676.48 | C1516206354 | 72,335.19 | 35,654.76 | C1855800873 | 31,694.28 | 0.05 | 0 | 0 |
89 | PAYMENT | 85,565.6 | C1730530194 | 0.02 | 952.64 | C1917629738 | 1,383,609.02 | 601.68 | 0 | 0 |
307 | CASH_OUT | 8,060.92 | C869913605 | 23,899.79 | 583,819.93 | M964549860 | 956,519 | 2.7 | 0 | 0 |
75 | PAYMENT | 12,907.04 | C585966529 | 317,620.47 | 1,604,929.89 | C930381972 | 255,641.24 | 0 | 0 | 0 |
227 | PAYMENT | 6,058.3 | C1795351863 | 1,741,314.24 | 1,295,016.85 | M1357537167 | 102,330.63 | 0 | 0 | 0 |
188 | CASH_OUT | 445,167.87 | C1175617571 | 778,277.05 | 103,785.19 | C1221265013 | 2,714,899.7 | 3,153,407.1 | 0 | 0 |
152 | PAYMENT | 1,869.4 | C1388025721 | 1,477,382.52 | 2,944,073.87 | C47484577 | 211.86 | 0 | 0 | 0 |
370 | CASH_IN | 8,847.46 | C1885693724 | 3,008,149.85 | 1,685,853.94 | M731050898 | 816,324.3 | 889.15 | 0 | 0 |
183 | PAYMENT | 23,113.77 | C183530473 | 5,421,485.92 | 1,102,253.14 | M397713156 | 2,372.29 | 0 | 0 | 0 |
47 | CASH_OUT | 107,232.89 | C1598177807 | 271,290.86 | 76,302.78 | C988796811 | 1,693,318.57 | 1,182,778.53 | 0 | 0 |
416 | PAYMENT | 36.07 | C1536628005 | 197,355.88 | 1,165,342.63 | M177836355 | 330.18 | 0 | 0 | 0 |
86 | CASH_OUT | 119,993.1 | C1447668141 | 3,173.84 | 1,506.64 | C1957521466 | 1,292,760.38 | 131,084.63 | 0 | 0 |
105 | CASH_OUT | 967,249.49 | C803787126 | 2,942.91 | 1,219,174.9 | C310144138 | 2,318,889.29 | 105,669.03 | 0 | 0 |
253 | CASH_OUT | 225,612.1 | C957095472 | 3,124.92 | 9,960.31 | C1783118220 | 2,979,905.76 | 503,264.61 | 0 | 0 |
370 | CASH_OUT | 112.94 | C2087136706 | 1,175,219.59 | 12,485,757.37 | C1088420106 | 271,113.04 | 0 | 0 | 0 |
268 | CASH_IN | 181,670.59 | C675122672 | 23,733.07 | 134,209.76 | C909373423 | 3,356,962.75 | 193,956.65 | 0 | 0 |
100 | TRANSFER | 88,050.55 | C688894505 | 863.75 | 1,825,141.77 | C223854837 | 592,450.66 | 0.45 | 0 | 0 |
298 | TRANSFER | 512,280.34 | C592633835 | 2,773,848.53 | 2,540,627.13 | M2137047320 | 1,501,096.5 | 211,303.71 | 0 | 0 |
224 | CASH_OUT | 1,016.56 | C1244662894 | 200,687.98 | 1,227,332.84 | C1184348515 | 142,088.18 | 0 | 0 | 0 |
24 | CASH_OUT | 85,062.43 | C2121682767 | 136,769.53 | 1,162,424.69 | C1573730841 | 2,461,318.84 | 1,148.14 | 0 | 0 |
317 | CASH_IN | 212,730.99 | C915763535 | 8,059,756.95 | 7,385,565.54 | C661269151 | 6,595,888.95 | 463,517.8 | 0 | 0 |
29 | PAYMENT | 114,095.34 | C1015825190 | 0.01 | 0.09 | C1298663316 | 1,997,223.43 | 391,609.05 | 0 | 0 |
477 | TRANSFER | 413,389.77 | C496277400 | 1,274,695.74 | 2,397,140.87 | C128830392 | 2,782,872.31 | 355,096.53 | 0 | 0 |
534 | CASH_IN | 138,999.9 | C2140641834 | 1,656,587.41 | 8,218,541.77 | C653032071 | 6,409,450.38 | 384,318.59 | 0 | 0 |
136 | CASH_OUT | 52,918.94 | C1523903096 | 115,102.42 | 1,457,074.1 | M1319115151 | 313,696.28 | 0 | 0 | 0 |
154 | TRANSFER | 297 | C687129908 | 237,132.44 | 6,554,084.03 | C559735041 | 414,340.39 | 0 | 0 | 0 |
415 | CASH_OUT | 31,642.05 | C179094447 | 1,775,887.79 | 15,053,838.46 | M225358826 | 404,719.87 | 0 | 0 | 0 |
120 | CASH_OUT | 427,010.26 | C1673874455 | 539,604.24 | 6,883.74 | C1914885506 | 3,568,416.28 | 19,532,144.57 | 0 | 0 |
106 | PAYMENT | 14,219.83 | C546128912 | 70,062.89 | 2,510,627.48 | C1307954267 | 1,218,559.19 | 29,090.11 | 0 | 0 |
471 | CASH_IN | 562,286.8 | C1238919787 | 7,166.57 | 26,687.12 | C1058013274 | 1,415,605.01 | 13,099.88 | 0 | 0 |
435 | CASH_IN | 497,263.05 | C647637398 | 124,434.25 | 4,654,734.43 | M1573758765 | 6,683,983.45 | 1,295,564.13 | 0 | 0 |
80 | PAYMENT | 13,832.86 | C2037519738 | 315,450.1 | 1,982,602.19 | C1769317192 | 64,701.07 | 0 | 0 | 0 |
190 | PAYMENT | 23,945.29 | C530341721 | 16,566.19 | 609.13 | M1943407012 | 225,406.62 | 0.1 | 0 | 0 |
110 | CASH_OUT | 103,409.15 | C1980578717 | 14,546.53 | 549,759.22 | M2007925915 | 31,153.63 | 0.01 | 0 | 0 |
402 | PAYMENT | 163,652.99 | C1009508597 | 8,877.85 | 5,750.23 | M1605371425 | 60,109.22 | 0 | 0 | 0 |
97 | CASH_OUT | 361,636.5 | C1087054951 | 73,177.7 | 1,628,194.86 | C713426609 | 7,818,855.07 | 5,216,962.69 | 0 | 0 |
117 | PAYMENT | 73,335.84 | C1812358326 | 1,097.74 | 321,989.04 | C583392169 | 650,793.73 | 0.37 | 0 | 0 |
660 | CASH_OUT | 70,568.5 | C263621319 | 956,658.46 | 7,616,874.29 | C1316645344 | 1,310,041.61 | 0 | 0 | 0 |
1 | CASH_IN | 731,502.82 | C391915263 | 1,863,900.21 | 2,245,436.74 | M948236910 | 5,334,754.59 | 3,782,991.72 | 0 | 0 |
159 | PAYMENT | 44.96 | C579780821 | 1,364,936.07 | 1,609,517.56 | C1471767298 | 40.34 | 0 | 0 | 0 |
186 | CASH_IN | 527,179.9 | C65462458 | 1,077,492.56 | 550,347.91 | M1713165402 | 2,916,107.76 | 4,338,875.48 | 0 | 0 |
164 | CASH_OUT | 112,481.29 | C1443950282 | 26,430.02 | 152,032.39 | C814523244 | 3,085,896.78 | 103,215.19 | 0 | 0 |
346 | CASH_OUT | 226,948.52 | C874467065 | 190.19 | 164.43 | C1784884517 | 754,043.82 | 10,980.15 | 0 | 0 |
209 | PAYMENT | 146,294.95 | C1219213721 | 322,513.06 | 1,544,901.84 | C899389663 | 2,249,268.84 | 2,037,401.31 | 0 | 0 |
221 | PAYMENT | 1,686.13 | C1895613963 | 2,827.25 | 826,207.42 | C1588922701 | 55,652.31 | 0 | 0 | 0 |
188 | CASH_IN | 440,719.44 | C1615568638 | 665,995.41 | 831,215.33 | C1095393861 | 2,212,724.35 | 539,651.92 | 0 | 0 |
113 | PAYMENT | 22,643.7 | C456220738 | 11,794.19 | 3.85 | M191508800 | 407,305.52 | 17.41 | 0 | 0 |
329 | CASH_OUT | 295,848.34 | C1854786217 | 1,393.32 | 952,910.6 | M36392154 | 4,358,381.19 | 2,999,880.51 | 0 | 0 |
525 | CASH_OUT | 8,853.86 | C242274746 | 197,666.9 | 627,542.37 | C1605570224 | 3,570,488.19 | 672,913.86 | 0 | 0 |
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