step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
743 | PAYMENT | 937,086.55 | C1752235198 | 267.55 | 4,952.81 | C746772480 | 3,534,773.77 | 7,823,462.27 | 0 | 0 |
570 | CASH_IN | 203,940.15 | C1315880094 | 5,553,509.58 | 16,571,173.03 | C1513424448 | 1,128,797.68 | 2.13 | 0 | 0 |
101 | PAYMENT | 59,672.78 | C1148437393 | 260,631.61 | 32,049.02 | C563061668 | 127,669.36 | 0 | 0 | 0 |
359 | CASH_OUT | 47,673.85 | C1779324850 | 1,085,029.09 | 2,333,163.13 | C1408378045 | 1,572,623.97 | 125,789.65 | 0 | 0 |
24 | CASH_OUT | 648,676.65 | C1316817723 | 57,567.22 | 364.53 | C1520366382 | 6,039,780.48 | 5,677,534.17 | 0 | 0 |
147 | TRANSFER | 7,584.01 | C1060832163 | 84,284.45 | 1,057,411.15 | C1165841518 | 218,693.11 | 0.76 | 0 | 0 |
316 | TRANSFER | 616,537.09 | C1300550209 | 171,154.07 | 1,236,070.24 | C1821163013 | 5,574,834.7 | 1,041,665.17 | 0 | 0 |
242 | PAYMENT | 203,275.92 | C1208913702 | 127,917.67 | 39,599.93 | M832989208 | 609,585.27 | 42.35 | 0 | 0 |
299 | CASH_IN | 305,913.34 | C2143248306 | 248,969.23 | 1,953,440.54 | C2100587265 | 2,869,754.35 | 402,072.03 | 0 | 0 |
64 | CASH_IN | 1,090,128.6 | C814325726 | 365.65 | 30.35 | C1487669283 | 12,591,840.3 | 19,142,195.94 | 0 | 0 |
235 | CASH_OUT | 247,245.2 | C883079247 | 610,433.6 | 305,110.21 | C1011826870 | 983,510.89 | 3,069.69 | 0 | 0 |
743 | CASH_OUT | 4,556.51 | C1666898093 | 524,618.1 | 3,499,961.41 | M385076781 | 540,097.75 | 0 | 0 | 0 |
241 | CASH_IN | 135,361.04 | C643659932 | 4,457,275.35 | 3,928,184.42 | C468135285 | 972,417.73 | 9.26 | 0 | 0 |
406 | TRANSFER | 165,479.66 | C1678867920 | 506,146.11 | 3,743,523.87 | M961525009 | 294,483.54 | 0 | 0 | 0 |
311 | CASH_OUT | 2,486.35 | C684588672 | 1,506,278.74 | 12,749,650.41 | M551276282 | 716,334.25 | 0.78 | 0 | 0 |
122 | TRANSFER | 88,810.66 | C223070503 | 96,808.26 | 188,906.44 | C1989822606 | 344,394.21 | 1,059.32 | 0 | 0 |
69 | CASH_OUT | 76,946.23 | C1769677563 | 25,806.76 | 23,040.14 | C820880108 | 2,069,299.14 | 1,886,838.37 | 0 | 0 |
287 | TRANSFER | 3,082.72 | C788811313 | 1,282.76 | 78,708.87 | C870751241 | 55,238.14 | 39.63 | 0 | 0 |
411 | PAYMENT | 604,228.78 | C139158052 | 117,094.12 | 2,721,467.77 | C1677110296 | 2,749,117.93 | 39,797.98 | 0 | 0 |
203 | PAYMENT | 1.35 | C1726485772 | 750,374.61 | 1,910,690.73 | M1835864779 | 7,919.92 | 0 | 0 | 0 |
59 | CASH_OUT | 268.19 | C1071839349 | 248,061.25 | 2,958,950.9 | M1547781491 | 286,532.42 | 0.01 | 0 | 0 |
302 | PAYMENT | 3,558.38 | C613981132 | 4,629,567.88 | 6,496,477.82 | C66796084 | 1,135.54 | 0 | 0 | 0 |
117 | CASH_OUT | 611,912.88 | C1092658882 | 339,647.86 | 44,070.02 | M1029934233 | 779,569.08 | 7,805.78 | 0 | 0 |
354 | CASH_OUT | 12,096.54 | C562662010 | 113.57 | 220,246.86 | M394365325 | 4,352,110.8 | 30,792.43 | 0 | 0 |
405 | CASH_IN | 28,939.09 | C979725855 | 6,590,904.07 | 15,050,829.96 | C1261605183 | 1,926,057.63 | 54.63 | 0 | 0 |
667 | CASH_OUT | 138,918.08 | C647338917 | 1,895,832.61 | 4,961,725.81 | M339127623 | 615,016.03 | 642.38 | 0 | 0 |
432 | CASH_OUT | 21,228.08 | C1393968425 | 2,262.98 | 752,226.45 | M1120103104 | 202,914.2 | 0.86 | 0 | 0 |
121 | CASH_OUT | 49,995.88 | C1742746858 | 1,410,504.56 | 1,178,143.53 | C894438318 | 1,217,832.19 | 1,655.3 | 0 | 0 |
22 | PAYMENT | 359,882.5 | C360617261 | 450,978.87 | 700,434.14 | C1131446876 | 966,319.87 | 2.66 | 0 | 0 |
143 | CASH_OUT | 4,867.95 | C1721142514 | 1,714,407.46 | 1,009,617.44 | C497068569 | 1,018,115.05 | 910.19 | 0 | 0 |
88 | PAYMENT | 705.71 | C258461814 | 13,176.44 | 1,081,572.35 | C1942870828 | 407,598.31 | 0 | 0 | 0 |
444 | PAYMENT | 60,105.4 | C896665444 | 23,756.79 | 8,467.08 | M146092907 | 324,464.51 | 0 | 0 | 0 |
233 | TRANSFER | 9,043.39 | C892663613 | 650,464.79 | 2,011,918.92 | C1476699587 | 482,714 | 22.99 | 0 | 0 |
150 | CASH_OUT | 57,227.5 | C1374080934 | 1,805,429.05 | 3,023,716.74 | C1104342579 | 1,925,943.57 | 39,623.77 | 0 | 0 |
188 | CASH_OUT | 205,727.03 | C1676033661 | 2,651,391.81 | 3,420,105.01 | M1301459218 | 216,435.35 | 0.08 | 0 | 0 |
178 | PAYMENT | 8,292.73 | C1160613862 | 1,116.3 | 3,080.1 | C1733813033 | 654.52 | 0 | 0 | 0 |
101 | CASH_OUT | 58,518.96 | C233800711 | 33,934.3 | 327,615.86 | C1494008551 | 986,641 | 839.44 | 0 | 0 |
55 | CASH_IN | 187,044.95 | C640209857 | 171.71 | 108,738.65 | C516306293 | 10,869,521.12 | 5,595,311.31 | 0 | 0 |
310 | PAYMENT | 434.74 | C1871321283 | 6,877.88 | 14,707.91 | M596488411 | 155,638.9 | 0 | 0 | 0 |
113 | CASH_OUT | 7,661.19 | C975340395 | 45,898.76 | 3,666,083.73 | C1304664210 | 2,109,963.08 | 70.32 | 0 | 0 |
283 | CASH_IN | 204,382.95 | C525831329 | 1,575,521.91 | 1,493,600.86 | C1811616461 | 3,628,616.58 | 13,540.15 | 0 | 0 |
366 | PAYMENT | 7,458.53 | C882067563 | 20,963.18 | 36,326.31 | M1812279000 | 73,284.34 | 0 | 0 | 0 |
457 | CASH_IN | 497,303.85 | C73232944 | 929,534.25 | 323,472.99 | C2105002374 | 2,205,951.6 | 64,226.6 | 0 | 0 |
406 | CASH_OUT | 22,950.11 | C568890589 | 688,656.62 | 1,613,703.6 | M803833768 | 1,370,859.58 | 2,601.29 | 0 | 0 |
260 | CASH_IN | 683,770.56 | C728619075 | 4,896,691.89 | 1,849,375.14 | C1680327614 | 9,127,363.88 | 3,967,562.05 | 0 | 0 |
27 | PAYMENT | 37,647.25 | C1740468069 | 474,115.52 | 74,370.52 | C338760636 | 582,380.38 | 18.57 | 0 | 0 |
633 | PAYMENT | 1,662.22 | C1025987033 | 230,067.68 | 1,687,939.22 | C972722427 | 887,927.83 | 0.1 | 0 | 0 |
215 | CASH_IN | 159,145.79 | C2104101110 | 1,104,556.65 | 6,873,898.54 | C1639724511 | 1,440,989.14 | 71,768.59 | 0 | 0 |
230 | PAYMENT | 5,274.82 | C763226881 | 1,388,249.68 | 1,224,957.71 | M61141414 | 160,596.54 | 0 | 0 | 0 |
417 | PAYMENT | 1,130.45 | C720097351 | 164,266.47 | 8,322.83 | M1111504585 | 3,902.44 | 0 | 0 | 0 |
238 | CASH_IN | 31,304.77 | C1058901500 | 40,476.47 | 3,551,243.84 | C1993211627 | 3,070,165.97 | 615.47 | 0 | 0 |
118 | CASH_IN | 573,114.2 | C1925424489 | 981,937.03 | 1,248,076.17 | C1601898436 | 7,206,731.65 | 15,021,775.34 | 0 | 0 |
170 | PAYMENT | 11,634.12 | C1356115844 | 0.4 | 13,321.82 | M1688583284 | 2,154,564.13 | 219,154.17 | 0 | 0 |
137 | TRANSFER | 21,746.13 | C259215239 | 8,415.61 | 6,019.67 | C434667109 | 313,308.13 | 0.01 | 0 | 0 |
193 | PAYMENT | 23,707.33 | C1449419434 | 590,541.51 | 181,042.68 | C1435664818 | 197,278.24 | 0.03 | 0 | 0 |
509 | CASH_OUT | 464,423.39 | C986176234 | 138,942.21 | 260,651.34 | C1616817673 | 5,855,406.7 | 1,626,587.53 | 0 | 0 |
238 | CASH_IN | 70,788.14 | C1577516391 | 125,545.85 | 1,440,006.51 | C1789646188 | 203,693.82 | 0.01 | 0 | 0 |
69 | PAYMENT | 13,246.27 | C1217013811 | 0.98 | 494.05 | M213212937 | 82,724.47 | 0 | 1 | 0 |
150 | CASH_OUT | 12,492.64 | C995238341 | 1,506,960.56 | 6,048,737.31 | C1335152829 | 8,140.99 | 0 | 0 | 0 |
535 | PAYMENT | 124,844.79 | C83627154 | 48,574.86 | 1,680.74 | C1108743218 | 689,314.5 | 9,965.15 | 0 | 0 |
117 | PAYMENT | 70,167.57 | C724456252 | 743,761.47 | 415,100.94 | C1911034248 | 2,031,681.63 | 1,041,103.58 | 0 | 0 |
310 | PAYMENT | 129.12 | C1489872450 | 49,506.21 | 7,547,939.43 | M86011639 | 8,841.16 | 0 | 0 | 0 |
152 | TRANSFER | 17,636.38 | C1058873280 | 2,322.57 | 216,455.59 | C305577681 | 143,819.5 | 0 | 0 | 0 |
57 | CASH_OUT | 600,986.22 | C2132708699 | 97,315.23 | 361,047.75 | C311006075 | 6,182,246.03 | 7,223,892.87 | 0 | 0 |
334 | PAYMENT | 4,922.64 | C949812436 | 4,278.7 | 517,322.92 | C2025776442 | 46,077.39 | 0 | 0 | 0 |
93 | PAYMENT | 24,907.48 | C1374899679 | 141,578.37 | 28,909.48 | C1271398815 | 126,119.09 | 0 | 0 | 0 |
75 | PAYMENT | 634,613.9 | C1330508814 | 0.22 | 12,925.29 | M949997304 | 3,231,784.11 | 156,220.58 | 0 | 0 |
450 | PAYMENT | 32,460.37 | C1845377171 | 1,796,531.97 | 801,006.45 | C1973887028 | 466,876.33 | 105.33 | 0 | 0 |
229 | PAYMENT | 139,404.3 | C633641355 | 581,060.4 | 2,127,274.05 | C960557720 | 1,276,007.16 | 74.01 | 0 | 0 |
235 | CASH_OUT | 3,546.38 | C862641835 | 459.07 | 25,893.45 | C886137167 | 2,558,313.96 | 10,017.56 | 0 | 0 |
383 | CASH_IN | 4,373.02 | C217095578 | 103,882.84 | 19,046.3 | C1004313842 | 2,636,233.86 | 285,073.43 | 0 | 0 |
211 | CASH_IN | 274,229.35 | C1070785076 | 139,877.45 | 548,213.44 | M2060612421 | 5,059,354.46 | 2,357,630.47 | 0 | 0 |
371 | PAYMENT | 11,405.98 | C302700851 | 121.34 | 35.1 | C31220744 | 21,585.36 | 0.02 | 0 | 0 |
210 | TRANSFER | 128,970.46 | C1112798632 | 227,483.13 | 295,807.39 | M825267625 | 363,477.17 | 0.02 | 0 | 0 |
224 | TRANSFER | 3,320.7 | C1984056737 | 5,143,151.73 | 7,928,845.16 | M1505619110 | 253,086.56 | 0 | 0 | 0 |
216 | CASH_IN | 806,450.91 | C590895455 | 858,706.03 | 454,376.69 | C1855733364 | 724,649.43 | 25,364.18 | 0 | 0 |
102 | CASH_IN | 12,268.57 | C2042389523 | 404,512.14 | 1,708,874.87 | C1624660217 | 2,019,874.5 | 3,484.6 | 0 | 0 |
385 | PAYMENT | 734.75 | C1379092757 | 524,339.93 | 2,127.31 | C561921825 | 469,779.92 | 1.09 | 0 | 0 |
167 | CASH_IN | 1,215,132.88 | C2035314963 | 196,196.39 | 2,104,844 | C587599176 | 5,274,053.72 | 982,430.5 | 0 | 0 |
200 | CASH_OUT | 32,575.93 | C1595426851 | 3,406,689.87 | 4,473,168.02 | C243900142 | 3,253,670.36 | 1,570.13 | 0 | 0 |
243 | CASH_OUT | 115,019.07 | C1589951523 | 2,869.46 | 1,673.38 | M2029356940 | 1,330,078.16 | 30,895.62 | 0 | 0 |
475 | TRANSFER | 264,587.7 | C286510966 | 162,364.8 | 328,923.3 | M755542720 | 614,078.23 | 0 | 0 | 0 |
15 | PAYMENT | 15,922.37 | C1076213438 | 2,454,173.65 | 224,209.83 | C991505714 | 2,542,691.93 | 40,763.7 | 0 | 0 |
134 | CASH_IN | 141,698.24 | C1189473267 | 22,611.34 | 891,580.45 | M517196130 | 4,458,423.95 | 507,749.36 | 0 | 0 |
204 | CASH_IN | 162,229.56 | C863289195 | 4,128,642.9 | 1,293,102.85 | C1274435517 | 2,408,513.66 | 116,413.34 | 0 | 0 |
149 | PAYMENT | 21,771.37 | C1775423265 | 0.16 | 20,102.79 | M580822896 | 34,450.31 | 0 | 0 | 0 |
551 | CASH_OUT | 96,379.87 | C1258731049 | 27,971.11 | 119,685.68 | M466552957 | 872,201.75 | 5,650.64 | 0 | 0 |
136 | PAYMENT | 5,055.25 | C519425686 | 6,413.7 | 37,580.78 | M831659768 | 930.25 | 0 | 0 | 0 |
114 | PAYMENT | 10,271.56 | C1075246708 | 6,013.42 | 1,404.28 | C546742032 | 457,706.08 | 1,751.23 | 0 | 0 |
191 | PAYMENT | 364,184.13 | C1974135223 | 3,712,838.28 | 86,283 | M2088362701 | 9,392.73 | 0 | 0 | 0 |
294 | CASH_IN | 46,842.03 | C428574349 | 650,791.62 | 3,370,451.04 | M2046268872 | 3,613,516.77 | 1,281,226.58 | 0 | 0 |
25 | PAYMENT | 9,431.11 | C1699404567 | 3,062,883.03 | 3,631,275.9 | M1539901796 | 304,224.22 | 0 | 0 | 0 |
223 | CASH_OUT | 194,478.18 | C1785519791 | 3.62 | 56,159.53 | C76275898 | 2,994,559.14 | 21,156.72 | 0 | 0 |
228 | PAYMENT | 20,403.72 | C471095557 | 2,148,472.99 | 661,706.33 | M387689717 | 608,440.4 | 0.22 | 0 | 0 |
172 | PAYMENT | 239,146.97 | C1761007055 | 409,715.13 | 56,093.27 | C741306889 | 398,284.39 | 0.75 | 0 | 0 |
146 | CASH_OUT | 495,671.33 | C140801416 | 1,601,551.6 | 360,946.24 | C300790019 | 591,069.99 | 13.19 | 0 | 0 |
97 | CASH_OUT | 69,793.87 | C1426321245 | 24,091.75 | 1,375,357.54 | M142715752 | 391,499.68 | 0.89 | 0 | 0 |
106 | CASH_IN | 152,134.05 | C208897666 | 1,209,930.66 | 10,983,126.26 | M941569471 | 1,083,708.95 | 46,073.84 | 0 | 0 |
50 | CASH_IN | 22,872.63 | C241370342 | 2,013.13 | 117,638.64 | C1677727024 | 6,884,624.02 | 5,446,079.9 | 0 | 0 |
219 | PAYMENT | 10,991.92 | C55064883 | 838,876.82 | 878,716.88 | C1941361310 | 362,639.55 | 0 | 0 | 0 |
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