step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
78 | PAYMENT | 14,846.25 | C721028156 | 406,771.98 | 1,892.93 | C900786184 | 467,194.62 | 0.12 | 0 | 0 |
399 | CASH_OUT | 67,149.04 | C1564568405 | 7,329.76 | 179,166.67 | M22735185 | 1,387,307.01 | 7,135.79 | 0 | 0 |
265 | CASH_OUT | 21,292.77 | C1875524544 | 81,699.12 | 80,182.7 | C2096789077 | 783,808.14 | 0.11 | 0 | 0 |
118 | PAYMENT | 61,939 | C2132336980 | 4,427,681.55 | 1,268,343.6 | C478363702 | 660,244.27 | 1,603.29 | 0 | 0 |
302 | PAYMENT | 2,957.38 | C1437231940 | 13.7 | 813,330.85 | C1317884433 | 1,218,851.95 | 6.9 | 0 | 0 |
201 | CASH_OUT | 451.66 | C1378494213 | 8,378,709.87 | 4,931,785.95 | C1808929341 | 902,616.18 | 283.65 | 0 | 0 |
686 | PAYMENT | 234.82 | C186062560 | 3,852,083.88 | 2,490,754.2 | C464223646 | 20,592.9 | 0 | 0 | 0 |
605 | CASH_OUT | 350,384.88 | C1290842445 | 54,111.74 | 51,785.12 | C168526684 | 252,491.53 | 0.52 | 0 | 0 |
162 | CASH_IN | 437,396.77 | C489648468 | 297,683.1 | 6,919,150.78 | C1578800354 | 4,877,326.62 | 1,566,195.93 | 0 | 0 |
34 | TRANSFER | 312,647.76 | C774330614 | 0.28 | 0.28 | C1059578068 | 7,947,987.39 | 2,004,717.6 | 0 | 0 |
154 | CASH_OUT | 95,796.06 | C500935572 | 258,549.27 | 751,981.09 | C110112472 | 1,890,897.08 | 88,279.57 | 0 | 0 |
337 | CASH_IN | 40,537.35 | C58699972 | 660,122.22 | 6,625,993.37 | C1744913580 | 3,003,545.85 | 13,730.28 | 0 | 0 |
21 | PAYMENT | 205,670.44 | C1520122991 | 264,248.92 | 626,264.8 | M1256880262 | 1,245,510.73 | 0 | 0 | 0 |
76 | CASH_OUT | 64,257.36 | C1022151270 | 132,856.12 | 845,854.67 | C1795228238 | 723,105.68 | 30.97 | 0 | 0 |
131 | CASH_IN | 304,197.16 | C425775383 | 1,036,165.62 | 3,108,767.7 | C1831197115 | 2,095,669.34 | 9,998.39 | 0 | 0 |
636 | CASH_OUT | 60.3 | C254845646 | 7,918.98 | 605,788.03 | C342840120 | 123,146.02 | 0 | 0 | 0 |
273 | CASH_OUT | 1,042,775.89 | C838988367 | 212,856.58 | 598,692.32 | M197741534 | 4,314,650.79 | 713,241.5 | 0 | 0 |
78 | CASH_IN | 500,542.55 | C140644797 | 588,734.93 | 1,591,091.23 | C221053267 | 1,995,772.94 | 7,524.46 | 0 | 0 |
217 | PAYMENT | 17,176.33 | C1562994879 | 7,579.26 | 3,551.72 | C664841289 | 292,521.56 | 2.98 | 0 | 0 |
37 | PAYMENT | 395,724.4 | C1176138968 | 42,286.08 | 210,902.15 | C1282282294 | 2,448,327.25 | 235,186.17 | 0 | 0 |
235 | PAYMENT | 683,208.41 | C16803492 | 917,491.62 | 13,134.47 | M605323386 | 628,975.35 | 31.48 | 0 | 0 |
142 | CASH_IN | 285,467.34 | C2060232460 | 10,869,859.96 | 6,809,070.45 | C666569070 | 2,668,680.79 | 51,890.02 | 0 | 0 |
199 | CASH_OUT | 206,380.06 | C717538038 | 13,654,924.78 | 20,759,101.47 | C2082686329 | 446,346.97 | 0.1 | 0 | 0 |
460 | CASH_IN | 21,756.04 | C1142948248 | 49,705.11 | 8,329,182.81 | M1217915068 | 1,805,902.36 | 15,842.16 | 0 | 0 |
349 | PAYMENT | 192,609.13 | C254548487 | 444,048.56 | 1,225,784.74 | C542588721 | 4,201,245.31 | 217,170.13 | 0 | 0 |
503 | CASH_OUT | 296,834.88 | C1835848727 | 177,018.89 | 71,374.37 | M606028506 | 2,440,368.46 | 117,687.8 | 0 | 0 |
39 | CASH_OUT | 135,763.83 | C1765217730 | 1,420,041.33 | 6,143,161.57 | C767720637 | 4,882,401.28 | 1,029,177.28 | 0 | 0 |
113 | CASH_OUT | 809.63 | C1924226151 | 3,732,410.49 | 4,644,648.4 | C1089737204 | 17,328.71 | 0 | 0 | 0 |
233 | CASH_IN | 161,798.94 | C1295849489 | 2,500,865.69 | 2,955,145.97 | C572626054 | 6,099,040.98 | 1,470,476.4 | 0 | 0 |
117 | CASH_OUT | 487,428.6 | C1891647249 | 94.91 | 4,089.66 | C487743226 | 1,456,616.25 | 57,724.98 | 0 | 0 |
330 | PAYMENT | 97 | C670827903 | 133,263.57 | 917,834.3 | C1925764392 | 4,724.33 | 0 | 0 | 0 |
228 | CASH_OUT | 11,080.18 | C390502153 | 2,630,675.22 | 2,851,686.52 | M326110244 | 994,588.18 | 60,409.75 | 0 | 0 |
449 | CASH_IN | 60,283.63 | C141770768 | 3,075,487.52 | 2,176,567.54 | M1604727484 | 2,703,267.98 | 41.91 | 0 | 0 |
227 | PAYMENT | 10,514.6 | C889782241 | 108,070.51 | 597,907.03 | C865588332 | 557,196.1 | 1,134.3 | 0 | 0 |
58 | PAYMENT | 52,441.26 | C1518053513 | 52,065.22 | 48,622.94 | M1280417708 | 3,116,273.88 | 10,812.65 | 0 | 0 |
248 | CASH_IN | 50,852.41 | C1710215751 | 9,292,166.69 | 668,342.18 | M1080508817 | 1,588,245.68 | 334,651.78 | 0 | 0 |
142 | PAYMENT | 15,879.15 | C286311865 | 1,923.77 | 1,426,039.01 | M1946228639 | 555,419.51 | 1,173.48 | 0 | 0 |
385 | PAYMENT | 164,512.73 | C167872568 | 144,780.41 | 1,183,854.08 | M1593735797 | 1,056,595.49 | 263.05 | 0 | 0 |
169 | CASH_OUT | 49,769.61 | C1467124305 | 1,071,766.39 | 31,674.41 | C127087399 | 156,628.03 | 376.67 | 0 | 0 |
251 | CASH_IN | 359,220.92 | C1554228673 | 407,429.81 | 149,264.68 | C779489647 | 4,436,995.45 | 964,711.28 | 0 | 0 |
88 | CASH_OUT | 179,364.08 | C604545985 | 8,857.96 | 212,182.11 | C1500405798 | 4,376,260 | 3,555,807.66 | 0 | 0 |
309 | CASH_OUT | 26,621.96 | C1971333228 | 323,787.38 | 410,966.8 | C786663713 | 3,436,940.52 | 1,464.87 | 0 | 0 |
188 | CASH_IN | 134,289.02 | C1206163806 | 1,489,656.96 | 84,366.14 | C1490329478 | 810,155.67 | 119.76 | 0 | 0 |
41 | PAYMENT | 3,736.9 | C1424005729 | 3,526,415.83 | 4,489,565.74 | C1825146663 | 26,299.95 | 0 | 0 | 0 |
449 | PAYMENT | 13,988.19 | C962453433 | 1,063,894.67 | 2,250,357.07 | M1517542265 | 319,873.7 | 0.01 | 0 | 0 |
197 | PAYMENT | 1,143.89 | C1758344155 | 357.6 | 163,435.46 | C1193495950 | 65,074.15 | 0 | 0 | 0 |
248 | CASH_OUT | 51,471.53 | C449231792 | 48.96 | 162,814.71 | C959715701 | 542,935.89 | 1.31 | 0 | 0 |
529 | CASH_IN | 391,851.52 | C1812498807 | 2,272,999.05 | 3,235,329.7 | C1180379931 | 1,317,589.18 | 1,437,800.3 | 0 | 0 |
633 | CASH_OUT | 112,477.83 | C742860273 | 8,114.95 | 207,413.68 | M2108183862 | 694,375.81 | 0.16 | 0 | 0 |
40 | CASH_OUT | 10,280.67 | C1187066631 | 16,145.8 | 4,329,284.15 | C457270502 | 27,863.41 | 0 | 0 | 0 |
372 | PAYMENT | 245.91 | C1539708505 | 858,276.01 | 11,504,732.28 | M281561215 | 748.78 | 0 | 0 | 0 |
274 | CASH_IN | 836,272.4 | C1111548397 | 1,036,246.82 | 2,074,973.13 | C2128645176 | 7,712,610.67 | 856,564.81 | 0 | 0 |
193 | CASH_OUT | 46,972.18 | C360404262 | 36,324.59 | 2,283,848.24 | C1847544722 | 3,359,524.66 | 98.52 | 0 | 0 |
226 | TRANSFER | 994.44 | C1205236798 | 839,217.06 | 3,033,577.41 | M1377641726 | 302,090.71 | 0 | 0 | 0 |
153 | TRANSFER | 81,511.12 | C862806485 | 415,970.32 | 500,821.17 | C2095667553 | 3,417,165.54 | 825,876.42 | 0 | 0 |
223 | TRANSFER | 189,180.59 | C821674253 | 14,769.51 | 560.95 | C415310478 | 6,567,397.87 | 3,257,307.77 | 0 | 0 |
159 | CASH_OUT | 38,118.68 | C930625621 | 7,797,966.24 | 1,810,332.31 | C1609217305 | 554,892.9 | 18,686.88 | 0 | 0 |
267 | PAYMENT | 191,869.64 | C173989888 | 4,927,213.17 | 4,760,355.46 | C500546265 | 429,217.73 | 0 | 0 | 0 |
275 | PAYMENT | 169,238.3 | C963191473 | 122,883.82 | 264,614.72 | C751747498 | 3,257,258.76 | 209,645.94 | 0 | 0 |
315 | PAYMENT | 43,535.56 | C213048647 | 14,200.51 | 6,141.29 | C1329277115 | 253,816.47 | 0.25 | 0 | 0 |
129 | CASH_OUT | 135,822.82 | C167829670 | 493 | 701,846.78 | C654582263 | 3,240,375.99 | 122,671.69 | 0 | 0 |
585 | PAYMENT | 24,683.38 | C2033298053 | 188,053.03 | 3,420,720.24 | C376843347 | 176,814.88 | 0 | 0 | 0 |
396 | PAYMENT | 11,923.65 | C406414257 | 0.07 | 396.54 | C1558851228 | 111,627.51 | 0 | 0 | 0 |
532 | CASH_OUT | 290,144.98 | C376185218 | 0.73 | 530.37 | C120415533 | 8,001,044.15 | 3,514,368.26 | 0 | 0 |
263 | CASH_IN | 341,583.24 | C626961841 | 88,079.93 | 1,931,974.27 | M2023765538 | 5,493,408.72 | 1,529,236.62 | 0 | 0 |
166 | CASH_IN | 77,993.09 | C428310168 | 480,380.1 | 4,699,138.19 | C346880788 | 4,480,596.93 | 163,327.38 | 0 | 0 |
123 | CASH_OUT | 256,535.53 | C726630259 | 48,463.52 | 58,481.05 | C1336438479 | 7,496,013.92 | 3,469,455.4 | 0 | 0 |
286 | PAYMENT | 270.13 | C1377468398 | 240,138.7 | 1,468,986.08 | C236998219 | 186,172.64 | 5.37 | 0 | 0 |
56 | PAYMENT | 130,305.45 | C1343929374 | 26,390.27 | 3,595.55 | C178811887 | 808,034.9 | 72.62 | 0 | 0 |
373 | CASH_OUT | 19,372.62 | C1924984053 | 2,200.83 | 563,555.43 | C971549043 | 1,149,159.25 | 27.61 | 0 | 0 |
69 | PAYMENT | 29.27 | C14235666 | 173,423.3 | 2,009,663.86 | M2060706643 | 128,077.48 | 0 | 0 | 0 |
64 | TRANSFER | 12,422.21 | C127343126 | 5,091,004.29 | 6,222,028.21 | C2107438232 | 270,005.34 | 0 | 0 | 0 |
223 | PAYMENT | 255,820.22 | C644527815 | 83,274.42 | 1,500,134.06 | C21885577 | 2,905,649.36 | 2,536.91 | 0 | 0 |
111 | PAYMENT | 602,049.43 | C206505354 | 32,156.65 | 9,694.46 | C1438051971 | 395,467.92 | 36,784.35 | 0 | 0 |
604 | PAYMENT | 138,475.15 | C379447194 | 525,432.42 | 2,461,850.26 | C149468384 | 637,626.64 | 0.03 | 0 | 0 |
106 | CASH_OUT | 31,719.51 | C52928791 | 8,303,574.03 | 5,226,659.2 | C1758932991 | 1,665,991.81 | 403,993.73 | 0 | 0 |
94 | PAYMENT | 4,870.21 | C1313406902 | 865.98 | 1,458,760.79 | C218039695 | 32,542.76 | 0 | 0 | 0 |
69 | CASH_OUT | 689,680.34 | C151567329 | 198.88 | 588.37 | C1385912131 | 10,629,794.11 | 15,109,837.01 | 0 | 0 |
5 | PAYMENT | 349,654.8 | C1717033318 | 3,113,512.11 | 1,769,174.57 | C1622691183 | 1,031,387.85 | 0 | 0 | 0 |
74 | PAYMENT | 73,950.11 | C2095943205 | 3,446.03 | 111,198.99 | C1623752110 | 563,975.37 | 1,530.24 | 0 | 0 |
33 | CASH_IN | 649,431.86 | C1085497438 | 3,000,392.82 | 3,938,062.72 | C271588719 | 9,363,621.96 | 21,058,372.49 | 0 | 0 |
330 | CASH_IN | 144,427.16 | C1903419435 | 990,101.94 | 7,671,125.84 | M1334590608 | 625,662.87 | 13.43 | 0 | 0 |
83 | CASH_OUT | 164,181.34 | C1065334010 | 402.36 | 2.2 | C1339223273 | 1,482,847.83 | 1,208,418.72 | 0 | 0 |
256 | CASH_OUT | 12,701.44 | C852218876 | 499,773.11 | 2,267,862.79 | M1952852012 | 613,669.62 | 0.33 | 0 | 0 |
168 | CASH_IN | 19,207.24 | C874366879 | 11,736,419.39 | 11,919,604.76 | C1343636519 | 2,446,959.99 | 200,083.58 | 0 | 0 |
30 | PAYMENT | 6,850.8 | C1387428459 | 98,648.97 | 1,260.44 | M977522995 | 8,558.01 | 0 | 0 | 0 |
77 | CASH_IN | 109,190.09 | C319948531 | 2,528,504.32 | 7,225,032.52 | C221674877 | 4,421,990.18 | 1,373,168.96 | 0 | 0 |
204 | PAYMENT | 1,878.67 | C744566929 | 104.79 | 21,750.96 | M453394721 | 26,694.72 | 0 | 0 | 0 |
516 | CASH_OUT | 155,274.9 | C567676816 | 55,470.13 | 1,179,172.55 | M1129173417 | 1,675,408.58 | 61,087.38 | 0 | 0 |
315 | CASH_OUT | 8,262.5 | C1038418242 | 18,446.05 | 2,738,687.55 | C667031346 | 1,250,124.78 | 1.88 | 0 | 0 |
387 | CASH_OUT | 161,865.84 | C842076489 | 25,477.79 | 40,794.74 | M1193330462 | 265,561.25 | 2,709.08 | 0 | 0 |
299 | CASH_IN | 935,956.51 | C286478708 | 1,833,554.36 | 2,403,995.07 | M1960956840 | 4,320,159.27 | 1,828,686.12 | 0 | 0 |
174 | CASH_OUT | 1,164,897.3 | C1644680277 | 690,144.37 | 883,308.71 | C1460228494 | 2,965,497.26 | 5,819,984.34 | 0 | 0 |
71 | PAYMENT | 138.03 | C739102150 | 2.23 | 49.97 | C1239235476 | 66,244.75 | 0 | 0 | 0 |
198 | CASH_IN | 716,213.34 | C1943523386 | 440,308.29 | 4,640,882.72 | C479721676 | 1,766,480.01 | 2,677.2 | 0 | 0 |
444 | PAYMENT | 6,462.45 | C738092429 | 107.56 | 26,556.1 | M1729246791 | 14,443.51 | 0 | 0 | 0 |
35 | TRANSFER | 39,826.44 | C1041443407 | 718,721.95 | 820,336.15 | C1738132973 | 383,624.02 | 0 | 0 | 0 |
72 | CASH_IN | 242,867.4 | C1911071532 | 7,057,824.92 | 4,761,011.17 | C527311975 | 422,799.85 | 1,237.89 | 0 | 0 |
267 | PAYMENT | 517,635.02 | C2020278742 | 8,463.85 | 446,761.13 | C681554030 | 2,962,175.16 | 58,712.71 | 0 | 0 |
182 | CASH_IN | 439,624.99 | C1460055805 | 1,670,088.56 | 797,592.82 | C1974576651 | 1,968,990.61 | 12,516.69 | 0 | 0 |
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