step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
90 | PAYMENT | 26,765.03 | C438634293 | 1,054.67 | 22,871.22 | C1993705964 | 735,681.27 | 4.35 | 0 | 0 |
143 | PAYMENT | 47.95 | C367380297 | 550,768.89 | 826,156.51 | C741591669 | 83,403.09 | 0 | 0 | 0 |
35 | PAYMENT | 55,044.73 | C129185551 | 29.99 | 121,922.75 | C604967576 | 2,421,324.84 | 2,769.18 | 0 | 0 |
743 | CASH_IN | 214,678.36 | C1413985773 | 7,451,371.95 | 3,135,766.59 | M1447587225 | 3,907,569.42 | 2,248,377.14 | 0 | 0 |
281 | CASH_IN | 167,975.79 | C2108482308 | 424,410.13 | 2,157,434.19 | M125277474 | 2,407,917.02 | 1,252,065.09 | 0 | 0 |
324 | CASH_OUT | 55,022.25 | C1388818398 | 1,307,071.95 | 1,865,526.7 | C1393057100 | 1,353,614 | 150.99 | 0 | 0 |
250 | CASH_IN | 111,501.83 | C1540189431 | 8,627,776.6 | 15,301,692.27 | C132626451 | 3,873,658.43 | 67,315.73 | 0 | 0 |
185 | TRANSFER | 10,179.15 | C696097467 | 1,534,551.02 | 1,158,518.82 | C1380036556 | 1,415,267.93 | 245.22 | 0 | 0 |
154 | PAYMENT | 1,118.87 | C1858412709 | 444,204.15 | 2,680.24 | C325140436 | 2,004.64 | 0 | 0 | 0 |
26 | CASH_OUT | 679,926.36 | C1928195919 | 182,297.75 | 224,816.59 | M725481844 | 2,609,632.27 | 514,783.98 | 0 | 0 |
59 | CASH_OUT | 25,252.42 | C1772383144 | 3,988,552.12 | 7,404,417.99 | C695323263 | 2,028,776.91 | 834.48 | 0 | 0 |
27 | CASH_OUT | 3,300.15 | C422156764 | 261,375.03 | 664,891.15 | C49388214 | 1,277,415.98 | 2.71 | 0 | 0 |
171 | CASH_IN | 32,750.02 | C1114548062 | 702,635.85 | 6,198,259.45 | C1071485458 | 2,917,884.26 | 393,372.83 | 0 | 0 |
333 | CASH_OUT | 284,212.97 | C608120113 | 7,158,861.87 | 13,246,609.22 | C676376228 | 1,646,575.78 | 281.17 | 0 | 0 |
242 | CASH_OUT | 585,266.07 | C342029789 | 218,724.49 | 20,649.23 | C270593741 | 6,786,667.14 | 9,826,916.56 | 0 | 0 |
459 | CASH_OUT | 118,057.21 | C813836124 | 3,245,601.63 | 3,925,422.19 | C1667126241 | 132,101.32 | 0 | 0 | 0 |
351 | TRANSFER | 39,580.13 | C979305313 | 0.45 | 2,517.31 | C1862067577 | 1,129,251.12 | 16,708.45 | 0 | 0 |
86 | PAYMENT | 9,489.26 | C1400501358 | 1,501.37 | 12,420.77 | C788751652 | 138,928.65 | 2.73 | 0 | 0 |
211 | CASH_IN | 209.49 | C74237572 | 775,851.23 | 7,939,147.92 | C2074774762 | 5,294,520.74 | 1,099,379.35 | 0 | 0 |
167 | CASH_IN | 1,469,958.7 | C1290127889 | 8,422,724.09 | 2,087,351.25 | C1826129165 | 4,924,785.92 | 11,461,106.92 | 0 | 0 |
28 | CASH_IN | 435,583.8 | C1235853011 | 8,590,634.14 | 10,235,419.77 | C622723232 | 6,013,350.25 | 1,797,125.64 | 0 | 0 |
147 | PAYMENT | 60,259.87 | C309167855 | 592,341.49 | 2,349,315.6 | C1615713927 | 3,045,955.26 | 84,519.81 | 0 | 0 |
356 | CASH_IN | 552,927.55 | C172526524 | 96,594.12 | 46,272.35 | M2054836136 | 4,140,756.28 | 7,121,607.43 | 0 | 0 |
31 | CASH_OUT | 9,972.28 | C738999890 | 31,159.13 | 159,558.19 | C1859208558 | 802,517.88 | 621.18 | 0 | 0 |
480 | PAYMENT | 360,821.92 | C763764364 | 10,863.89 | 13,782.98 | C536529279 | 1,452,470.74 | 31,106.91 | 0 | 0 |
503 | TRANSFER | 287,717.77 | C341412213 | 2,648,984.51 | 883,706.09 | C1771866738 | 2,128,834.89 | 1,385,421.31 | 0 | 0 |
111 | PAYMENT | 49,044.48 | C997049679 | 3,843,358.76 | 4,742,474.73 | M332696356 | 288,031.52 | 0 | 0 | 0 |
480 | CASH_OUT | 197,174.42 | C2108691946 | 2,157,350.95 | 99,920.93 | M198874456 | 2,911,065.68 | 952,307.69 | 0 | 0 |
339 | CASH_OUT | 282,780.36 | C1002035919 | 438.78 | 124,129.51 | C763076326 | 2,029,155.73 | 957.93 | 0 | 0 |
270 | PAYMENT | 377,307.05 | C323615570 | 4,470,817.46 | 539,340.3 | C186994125 | 697,909.03 | 46,162 | 0 | 0 |
175 | CASH_OUT | 147,198.59 | C1330662223 | 901,368.56 | 6,594,397.64 | C1196408468 | 2,901,524.4 | 447,967.21 | 0 | 0 |
168 | PAYMENT | 11,870.09 | C451049834 | 31,243.45 | 45,819.57 | C2145888950 | 64,629.82 | 0 | 0 | 0 |
176 | CASH_IN | 1,199,006.99 | C1162386916 | 35,652.39 | 9,448.07 | C1535683776 | 6,308,999.62 | 7,032,357.21 | 0 | 0 |
90 | PAYMENT | 250,213.76 | C884571821 | 910.27 | 5,575 | C1408655500 | 970,604.78 | 16,403.01 | 0 | 0 |
89 | PAYMENT | 380.26 | C1652112432 | 176,668.31 | 2,828,808 | C1687123723 | 386,731.56 | 0 | 0 | 0 |
305 | TRANSFER | 7,106.31 | C1496426702 | 792,971.96 | 5,082,583.62 | C1942331600 | 18,897.31 | 0 | 0 | 0 |
68 | PAYMENT | 120,876.8 | C1067426214 | 662,068.53 | 16,410.48 | M661814610 | 24,275.43 | 1.26 | 0 | 0 |
440 | CASH_IN | 137,459 | C1920821397 | 17,970.99 | 423,153.18 | M1125403947 | 1,508,589.41 | 13,840.93 | 0 | 0 |
151 | CASH_IN | 292,115.25 | C1980104236 | 2,033,486.57 | 3,935,299.07 | C2111953178 | 1,978,618.31 | 457.47 | 0 | 0 |
93 | CASH_IN | 881,684.72 | C2031205592 | 4,132,303.98 | 3,328,204.93 | C1525339938 | 1,417,850.3 | 19,185.07 | 0 | 0 |
195 | PAYMENT | 42,759.74 | C267777079 | 2,520,133.23 | 4,973,649.16 | C1454009968 | 109,432.63 | 0.71 | 0 | 0 |
269 | CASH_IN | 104,578.04 | C1176248927 | 2,430,640.19 | 3,700,791.63 | C1614674613 | 5,111,859.75 | 526,651.71 | 0 | 0 |
139 | CASH_OUT | 268,887.14 | C1182443473 | 3,725,577.15 | 2,962,930.98 | M1511692043 | 1,293,628.54 | 10.83 | 0 | 0 |
21 | CASH_IN | 24,995.36 | C2092018088 | 1,109.72 | 1,978,117.38 | C920974804 | 1,769,113.17 | 14,897.69 | 0 | 0 |
368 | CASH_OUT | 386,825.43 | C595554576 | 2,306,061.26 | 56,260.94 | M1751824828 | 1,665,527.38 | 17,019.64 | 0 | 0 |
147 | CASH_IN | 98,382.34 | C444755074 | 909,300.12 | 2,048,327.92 | C886799309 | 5,260,946.31 | 7,491,002.74 | 0 | 0 |
145 | CASH_IN | 390,002.74 | C1287434914 | 507,462.03 | 5,062,583.09 | M1352438285 | 4,716,676.63 | 1,090,029.07 | 0 | 0 |
11 | PAYMENT | 332,094.17 | C1465706322 | 1,000,732.37 | 894,004.1 | M261189759 | 4,101,696.55 | 164.44 | 0 | 0 |
137 | CASH_IN | 174,723.47 | C1541213827 | 508,617.31 | 3,442,701.13 | C864975981 | 745,657.51 | 680.21 | 0 | 0 |
332 | CASH_OUT | 30,336.54 | C1527714615 | 1,379,541.05 | 315,782.11 | C46618914 | 3,736,635.57 | 136,063.12 | 0 | 0 |
222 | PAYMENT | 322.33 | C2071212534 | 570,330.87 | 771,394.32 | M1276642367 | 260,981.99 | 0 | 0 | 0 |
139 | PAYMENT | 54,602.13 | C1933053377 | 1,266,303.1 | 4,704,636.74 | M1221190809 | 211,000.11 | 0 | 0 | 0 |
39 | PAYMENT | 110,743.66 | C233312585 | 12,535.93 | 840.3 | C845998637 | 738,910.28 | 8,053.26 | 0 | 0 |
194 | CASH_OUT | 571.52 | C1673868358 | 15,258.98 | 260,554.01 | C999731400 | 169,417.99 | 0 | 0 | 0 |
93 | CASH_OUT | 484,624.03 | C1621642399 | 12,732,766 | 13,304,702.63 | C1659825451 | 1,134,350.53 | 84,341.29 | 0 | 0 |
208 | CASH_OUT | 11,956.34 | C1915108204 | 2,406,415.22 | 4,936,820.85 | C1108874420 | 3,215,538.81 | 81,384.62 | 0 | 0 |
322 | CASH_IN | 582,445.42 | C715863235 | 836,814.85 | 89,788.98 | C959199679 | 3,814,254.53 | 6,547,989.44 | 0 | 0 |
164 | CASH_OUT | 35,265.26 | C1844836605 | 5,974.96 | 326,667.27 | C820716416 | 269,754.01 | 0 | 0 | 0 |
516 | CASH_IN | 418,359.29 | C676679673 | 2,728,856.31 | 1,260,833 | M1051087110 | 3,986,692.28 | 7,875,650.58 | 0 | 0 |
316 | CASH_IN | 498,364.44 | C1576272691 | 10,711,379.61 | 12,569,887.29 | C1481430284 | 1,520,847.05 | 7,166.24 | 0 | 0 |
186 | CASH_IN | 3,794.14 | C701634200 | 13,439,444.86 | 20,788,712.15 | C452921610 | 613,056.8 | 4.15 | 0 | 0 |
257 | PAYMENT | 24,828.59 | C1306224408 | 40,097.86 | 211,907.81 | M702358347 | 813,217.94 | 76.21 | 0 | 0 |
116 | PAYMENT | 2,323.17 | C1922444131 | 5,442,788.97 | 1,291,728.04 | C1975591302 | 61,708.56 | 0 | 0 | 0 |
423 | CASH_IN | 239,042.06 | C1961696506 | 1,055,390.87 | 225,123.92 | C911689522 | 5,643,051.86 | 6,184,197.4 | 0 | 0 |
419 | TRANSFER | 21,130.49 | C642062478 | 8.46 | 216,848.06 | C158983095 | 4,050,725.48 | 975,737.06 | 0 | 0 |
279 | PAYMENT | 4,560.45 | C505697909 | 831,114.81 | 230,056.86 | C306323412 | 121,585.09 | 0.11 | 0 | 0 |
138 | CASH_OUT | 1,106,350.41 | C335694695 | 1,721,588.11 | 152,653.05 | M859899499 | 731,184.32 | 57.3 | 0 | 0 |
369 | CASH_IN | 363,667.04 | C2028575548 | 7,133,066.25 | 5,402,170.13 | C1211473276 | 3,011,564.51 | 5,373,039.16 | 0 | 0 |
308 | CASH_IN | 36,999.71 | C2337478 | 2,589,344.8 | 20,196,086.8 | M37502617 | 4,755,436.69 | 11,633.02 | 0 | 0 |
338 | PAYMENT | 13,006.83 | C482320298 | 919,295.7 | 5,572,456.16 | C460025153 | 137,759.9 | 0 | 0 | 0 |
190 | PAYMENT | 10,006.81 | C1786739594 | 3,946.31 | 119,245.96 | C15417450 | 219,335.61 | 0.23 | 0 | 0 |
31 | PAYMENT | 21,979.13 | C1420831058 | 1,494,771.14 | 752,413.95 | C594599017 | 234,995.59 | 4.65 | 0 | 0 |
200 | TRANSFER | 190,180.01 | C775039239 | 7,085.73 | 635.45 | C1949897123 | 7,560,685.92 | 1,378,531.73 | 0 | 0 |
85 | PAYMENT | 411,420.53 | C1711702038 | 300,114.65 | 445,984.24 | C1219375481 | 4,561,259.26 | 398,877.81 | 0 | 0 |
118 | CASH_IN | 63,670.39 | C728552762 | 1,268,743.81 | 6,736,927.38 | M458710904 | 845,733.09 | 3,127.03 | 0 | 0 |
164 | CASH_OUT | 186,926.19 | C1647188479 | 69,524.35 | 1,660,797.93 | M1544634165 | 210,206.5 | 0 | 0 | 0 |
250 | TRANSFER | 1,019.65 | C1461513560 | 102.81 | 229,592.77 | C2108567113 | 1,165,888.95 | 5,963.11 | 0 | 0 |
95 | CASH_IN | 339,428.37 | C423360368 | 199,695.3 | 1,733,523.4 | C18928637 | 9,609,661.28 | 2,492,681.27 | 0 | 0 |
343 | CASH_OUT | 73,185.76 | C1194088321 | 569,600.02 | 949,859.01 | C372873311 | 2,159,312.22 | 32,582.94 | 0 | 0 |
191 | PAYMENT | 83,643.84 | C1682512668 | 4,497.75 | 884,731.16 | M550466388 | 292,964.7 | 0 | 0 | 0 |
95 | CASH_IN | 9,078.32 | C779110477 | 2,251.65 | 1,473,091.97 | M2047869097 | 681,134.3 | 0 | 0 | 0 |
304 | PAYMENT | 1,201.1 | C2040871714 | 57,045.27 | 579,392.51 | M731507874 | 397,752.26 | 0.39 | 0 | 0 |
127 | CASH_IN | 106,419.54 | C156959301 | 0.15 | 150.81 | M775471131 | 2,819,346.47 | 1,565.5 | 0 | 0 |
326 | PAYMENT | 358,671.85 | C1819162231 | 1.37 | 16.1 | C1127612996 | 396,371.99 | 166,179.18 | 0 | 0 |
164 | CASH_IN | 18,690 | C2121363314 | 189,143.15 | 902,789.12 | C1306044543 | 6,440,863.89 | 1,068,877.31 | 0 | 0 |
401 | PAYMENT | 79,573.43 | C868696884 | 8,350,139.44 | 2,576,711.87 | M1378668460 | 574,624.81 | 125.44 | 0 | 0 |
479 | CASH_OUT | 48,090.83 | C285573143 | 1,042,360.28 | 5,172,708.73 | M2129519247 | 2,110,577.47 | 0.11 | 0 | 0 |
119 | TRANSFER | 26,594.4 | C1065102729 | 35,499.18 | 145,374.03 | C1588532570 | 876,538.1 | 9.63 | 0 | 0 |
418 | CASH_OUT | 1,225,870.19 | C277574165 | 66.25 | 36,752.77 | C676627068 | 4,006,423.28 | 474,072.55 | 0 | 0 |
401 | TRANSFER | 191,325.63 | C43698977 | 1,584.18 | 25,599.04 | C435923251 | 733,554.6 | 0.04 | 0 | 0 |
483 | PAYMENT | 14,927.94 | C1179888332 | 209,383.94 | 170,799.75 | C491794315 | 228,498.3 | 0.01 | 0 | 0 |
48 | TRANSFER | 269,217.99 | C159233687 | 9,628,023.16 | 1,675,765.72 | C432534454 | 113,511.74 | 120.04 | 0 | 0 |
217 | PAYMENT | 997,142.63 | C552726505 | 0.18 | 0.97 | C2077216326 | 2,143,194.43 | 53,648.59 | 0 | 0 |
585 | CASH_OUT | 83,650.05 | C2056359603 | 11,302,342.25 | 16,397,001.6 | M254143370 | 504,264.24 | 0.08 | 0 | 0 |
743 | CASH_OUT | 808,863.43 | C1048762483 | 595.91 | 139,806.88 | M883880619 | 3,245,521.33 | 141,161.53 | 0 | 0 |
173 | PAYMENT | 36,565.39 | C285797379 | 26,995.48 | 513,813.69 | C1785796599 | 81,041.22 | 0 | 0 | 0 |
293 | PAYMENT | 60.58 | C254186429 | 232,286.59 | 929,059.37 | M1571480500 | 21,612.03 | 0 | 0 | 0 |
106 | PAYMENT | 1,087.59 | C1022652588 | 1,102.24 | 8,428,713.98 | C1835950755 | 65,522.5 | 0 | 0 | 0 |
90 | PAYMENT | 84,274.71 | C832794989 | 30.17 | 20.15 | C743874516 | 15,155.61 | 0 | 0 | 0 |
293 | PAYMENT | 3,211.73 | C908773694 | 970,044.5 | 356,895.38 | C1205912198 | 268,328.18 | 0 | 0 | 0 |
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