step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
79 | CASH_OUT | 496,152.55 | C1183134165 | 748,958.67 | 34,371.02 | C290051968 | 1,253,983.51 | 1,429,703.77 | 0 | 0 |
174 | PAYMENT | 2,780.39 | C1720327306 | 166,156.8 | 104,319.28 | C967233077 | 430,351.16 | 12,252.92 | 0 | 0 |
649 | CASH_IN | 133,216.51 | C155153275 | 43,633.18 | 190,758.49 | M1873267512 | 5,680,325.66 | 1,012,364.15 | 0 | 0 |
48 | PAYMENT | 250,219.63 | C44621387 | 10,563.15 | 355,707.69 | M1889589944 | 352,537.41 | 0 | 0 | 0 |
83 | CASH_OUT | 559,956.86 | C360236560 | 25,190.75 | 12,673.87 | C1602481263 | 3,445,230.61 | 188,575.1 | 0 | 0 |
720 | CASH_OUT | 213,749.62 | C1083841743 | 772,226.43 | 1,601.39 | M179706123 | 5,918,481.65 | 4,501,036.78 | 0 | 0 |
527 | PAYMENT | 39,903.77 | C968201890 | 17,539.72 | 248.81 | C2078339767 | 731,077.32 | 212.04 | 0 | 0 |
235 | CASH_OUT | 463,015.12 | C63653811 | 153,683.83 | 415,542.71 | C1266949851 | 1,359,208.04 | 145.14 | 0 | 0 |
49 | PAYMENT | 196,879.95 | C304110130 | 2,109,785.58 | 5,402,002.35 | M1991101746 | 2,676,567.52 | 101,967.5 | 0 | 0 |
240 | CASH_IN | 375,339.73 | C1865232041 | 812,637.95 | 1,120,764.05 | C235799329 | 2,872,512.3 | 279,984.67 | 0 | 0 |
182 | PAYMENT | 128,229.18 | C2007926477 | 3,480.88 | 9,784.55 | M484739871 | 56,535.19 | 0.04 | 0 | 0 |
219 | CASH_IN | 339,924.09 | C1955325872 | 745,716.95 | 1,216,476.44 | M1625035709 | 1,205,550.27 | 234.41 | 0 | 0 |
567 | PAYMENT | 58,273.8 | C1152301117 | 45,171.2 | 88,141.93 | M1890371079 | 184,198.52 | 0.19 | 0 | 0 |
220 | CASH_OUT | 17,443.14 | C826900130 | 356,317.49 | 716,636.41 | M744404722 | 437,486.55 | 37.44 | 0 | 0 |
129 | CASH_OUT | 191,776.01 | C2000642773 | 8,356.22 | 944,184.25 | C1580348350 | 412,518.14 | 1.36 | 0 | 0 |
81 | PAYMENT | 487,553.89 | C1511659859 | 18,818.58 | 188.74 | C1977710341 | 444,601.28 | 76,858.13 | 0 | 0 |
38 | PAYMENT | 6.75 | C647655720 | 7,653,962.99 | 7,507,403.28 | C1920816981 | 53,219.56 | 0 | 0 | 0 |
301 | CASH_IN | 222,463.28 | C631317078 | 1,587,966.05 | 2,296,501.59 | M1223167501 | 3,248,148.61 | 6,737,762.63 | 0 | 0 |
654 | PAYMENT | 122,321.79 | C783700211 | 1,299,244.22 | 1,003,654.02 | M1336532259 | 483,842.27 | 0.05 | 0 | 0 |
93 | CASH_IN | 383,943.24 | C1877015370 | 4,309,203.58 | 3,116,491.76 | M1470451908 | 970,967.03 | 1,616.34 | 0 | 0 |
261 | CASH_OUT | 1,459.8 | C904972379 | 324,625.39 | 1,845,473.7 | M51039071 | 460,826.78 | 55.53 | 0 | 0 |
149 | CASH_OUT | 11,335.68 | C712478029 | 217,730.48 | 1,448,501.84 | M78438532 | 221,674.75 | 2.22 | 0 | 0 |
70 | CASH_OUT | 246,037.91 | C1691438126 | 952,883.73 | 78,774.47 | C1329248322 | 3,938,885.38 | 3,837,691.55 | 0 | 0 |
581 | CASH_OUT | 352,499.07 | C1797716299 | 13,228.55 | 222,883.62 | C2030813522 | 6,287,555.21 | 16,116,939.72 | 0 | 0 |
73 | CASH_OUT | 348,404.52 | C1213444961 | 3,182.22 | 496,239.04 | C863497152 | 1,585,333.38 | 7,635.38 | 0 | 0 |
104 | CASH_OUT | 19,923.44 | C1005942784 | 4,857,663.96 | 2,504,384.27 | C706263636 | 277,151.38 | 1.12 | 0 | 0 |
626 | CASH_OUT | 125,697.76 | C1121614388 | 108.35 | 13,670.99 | C254297322 | 2,221,536.07 | 1,368.54 | 0 | 0 |
256 | PAYMENT | 1,679.41 | C1615346236 | 467,871.56 | 235,713.81 | M1632218948 | 227,870.72 | 0 | 0 | 0 |
381 | TRANSFER | 425,343.71 | C1993753186 | 2,046,748.6 | 948,283.77 | M1364534514 | 3,909,132.36 | 2,777,785.05 | 0 | 0 |
294 | PAYMENT | 894.31 | C1037452350 | 1,778.89 | 83,911.96 | M2072100005 | 61,693.08 | 0 | 0 | 0 |
206 | CASH_IN | 202,379.59 | C457466874 | 7,780,519.78 | 7,687,061.45 | M1354694712 | 2,380,494.11 | 97,470.09 | 0 | 0 |
255 | PAYMENT | 13,450.11 | C1394564462 | 694.29 | 24,239.04 | C502778713 | 188,687.82 | 55.37 | 0 | 0 |
161 | CASH_IN | 148,913.53 | C1029629268 | 2,333,738.25 | 10,231,771.88 | C1018143157 | 5,690,852.31 | 883,383.95 | 0 | 0 |
173 | CASH_OUT | 17,481.03 | C902662991 | 1,136,946.22 | 5,892,122.64 | C614166350 | 265,254.24 | 0.03 | 0 | 0 |
220 | CASH_IN | 23,183.51 | C2114284835 | 5,299,201.59 | 5,268,518.26 | C1904013430 | 76,329.62 | 0.32 | 0 | 0 |
53 | TRANSFER | 70,080.38 | C1747237580 | 342,139.76 | 5,009,629.35 | C995584435 | 1,242,596.46 | 0.15 | 0 | 0 |
183 | CASH_OUT | 823,010.92 | C1910817634 | 1,040,604.61 | 1,940,864.28 | C1713037662 | 2,845,064.24 | 2,291,173.27 | 0 | 0 |
183 | CASH_IN | 39,328.81 | C1976973532 | 2,504,790.32 | 1,297,684.61 | C1059955816 | 2,480,941.23 | 251,916.51 | 0 | 0 |
103 | CASH_OUT | 312,650.35 | C838556772 | 54,847.05 | 4,633.36 | M125196961 | 1,044,885.52 | 45.52 | 0 | 0 |
522 | CASH_IN | 717,260.11 | C1879352036 | 0.01 | 6.62 | M457524456 | 3,439,255.65 | 1,358,553.14 | 0 | 0 |
141 | CASH_OUT | 694,430.02 | C101671044 | 13,924.98 | 148.55 | C639153573 | 2,035,163.27 | 1,851,920.18 | 0 | 0 |
211 | PAYMENT | 6,302.32 | C285856877 | 274,236.08 | 409,537.4 | C21531436 | 17,164.82 | 0.13 | 0 | 0 |
142 | TRANSFER | 1,150,206.72 | C770185065 | 1.92 | 40.44 | C1108635930 | 3,578,591.3 | 1,756,945.08 | 0 | 0 |
210 | PAYMENT | 11,563.67 | C435859976 | 1,781,690.21 | 3,223,341.62 | M1584122190 | 156,183.9 | 0 | 0 | 0 |
101 | CASH_OUT | 147,511.61 | C1043918601 | 323,160.38 | 728,937.89 | C1101958587 | 1,618,095.35 | 2,076,712.65 | 0 | 0 |
101 | CASH_OUT | 22,674.03 | C970455996 | 6,686,542.56 | 5,771,237.07 | M2060541225 | 75,599.95 | 0 | 0 | 0 |
64 | CASH_IN | 577,404.16 | C1130414942 | 5,047,421.53 | 13,389,001 | C938340274 | 5,053,312.88 | 2,506,957.23 | 0 | 0 |
226 | PAYMENT | 752,423.04 | C1627981181 | 134,038.99 | 121,685.47 | C1807993163 | 1,929,541.69 | 235,717.12 | 0 | 0 |
104 | PAYMENT | 286.12 | C1348169303 | 214.78 | 26,358.85 | M883704896 | 19,520.7 | 0 | 0 | 0 |
308 | PAYMENT | 1,508.64 | C1038934923 | 1,109,107.59 | 1,459,050.14 | M455205111 | 383.99 | 0 | 0 | 0 |
160 | CASH_IN | 61,508.78 | C303712072 | 2,023,072.6 | 2,918,524.89 | C501506439 | 422,311.7 | 8.87 | 0 | 0 |
261 | CASH_OUT | 819,980.59 | C1377585266 | 2,477,873.91 | 4,676.12 | C646049348 | 2,297,280.2 | 1,451,734.55 | 0 | 0 |
224 | CASH_OUT | 85,551.46 | C613117059 | 116,932.31 | 97,012.94 | C915235309 | 4,150,441.47 | 1,314,514.89 | 0 | 0 |
120 | CASH_IN | 234,443.02 | C911212495 | 7,089,601.14 | 7,832,006.89 | M871362387 | 346,586.76 | 13.37 | 0 | 0 |
146 | CASH_OUT | 12,076.99 | C800778719 | 29,443.53 | 3,234,574.85 | C675771557 | 1,233,866.99 | 491.31 | 0 | 0 |
94 | CASH_IN | 376,885.74 | C1586502729 | 5,039,939.42 | 5,086,272.8 | C1860307424 | 1,209,428.48 | 16,673.14 | 0 | 0 |
236 | CASH_OUT | 56,012.95 | C1523063726 | 455,983.11 | 4,535,318.48 | C786062143 | 947,648.07 | 16.01 | 0 | 0 |
114 | CASH_IN | 896,311.66 | C615000651 | 1,545,891.36 | 4,306,514.48 | C1942938366 | 2,336,084.76 | 4,355.36 | 0 | 0 |
112 | CASH_OUT | 273,367.03 | C384840363 | 49,983.53 | 125,233.02 | C680502479 | 5,079,681.41 | 3,872,491.43 | 0 | 0 |
420 | CASH_OUT | 18,509.37 | C205993169 | 2,987,978.84 | 1,387,940.5 | M1043686426 | 123,890.75 | 204.42 | 0 | 0 |
331 | PAYMENT | 41,063.72 | C643000473 | 594,854.46 | 3,278,863.48 | C230407647 | 1,489,527.59 | 230.89 | 0 | 0 |
268 | PAYMENT | 4,481.75 | C1105428909 | 446.09 | 1,735.98 | M1625496591 | 24,523.03 | 0 | 0 | 0 |
84 | CASH_IN | 456,209.56 | C684386290 | 248,264.91 | 1,314,543.74 | M905391621 | 3,709,056.51 | 390,334.84 | 0 | 0 |
210 | TRANSFER | 4,700.96 | C1679792776 | 141,300.44 | 349,872.78 | C2070153238 | 42,611.54 | 0 | 0 | 0 |
337 | CASH_IN | 167,372.71 | C1425207040 | 73,021.64 | 3,499,102.6 | C935931165 | 3,475,918.03 | 487.86 | 0 | 0 |
238 | TRANSFER | 30,236.57 | C1205875325 | 1,740.39 | 77,309.05 | M25888650 | 554,227.79 | 84.72 | 0 | 0 |
244 | PAYMENT | 502.03 | C1726632640 | 101.03 | 854.82 | C1155680186 | 248,170.16 | 682.36 | 0 | 0 |
338 | CASH_OUT | 208,802.52 | C1454698179 | 202,133.08 | 638,635.24 | C1534479936 | 1,908,476.42 | 818,544.24 | 0 | 0 |
379 | CASH_OUT | 462.37 | C1505736781 | 526,118.18 | 1,761,912.45 | M2021178868 | 13,314.36 | 0 | 0 | 0 |
243 | CASH_OUT | 464,777.32 | C1766011317 | 138,430.31 | 157,611.91 | C1183152649 | 5,903,554.63 | 488,250.47 | 0 | 0 |
68 | TRANSFER | 177.8 | C1432952892 | 3,243.63 | 6,686,707.5 | M2135214741 | 47,700.71 | 0 | 0 | 0 |
181 | CASH_OUT | 63,183.81 | C297026755 | 2,050,376.19 | 2,414,546.18 | C960871955 | 338,972.87 | 4.37 | 0 | 0 |
222 | CASH_OUT | 17,045.86 | C1646761036 | 28.33 | 8,185.79 | C263587613 | 300,745.54 | 489.12 | 0 | 0 |
172 | CASH_OUT | 18,772.67 | C952933942 | 3,315,033.5 | 1,252,010.49 | M1545417270 | 10,290.05 | 0 | 0 | 0 |
229 | TRANSFER | 241,856.63 | C823553931 | 37,884.36 | 777,402.74 | M693503574 | 1,271,920.01 | 4.5 | 0 | 0 |
33 | CASH_IN | 139,450.31 | C580582186 | 6,078,350.11 | 13,647,723.17 | C737272848 | 946,778.37 | 15.11 | 0 | 0 |
114 | CASH_OUT | 35,033.58 | C2121907617 | 32,698.78 | 1,445,665.37 | C134650093 | 108,594.64 | 0 | 0 | 0 |
168 | CASH_IN | 6,675.62 | C1034715396 | 668,924.94 | 8,998,509.33 | C696080498 | 1,093,032.95 | 61.63 | 0 | 0 |
484 | CASH_OUT | 61,073.35 | C1061095535 | 271,420.93 | 3,647,193.2 | C1293529381 | 43,658.88 | 1.02 | 0 | 0 |
509 | CASH_IN | 512,349.37 | C1476409394 | 24,783.09 | 475.31 | C1998479953 | 2,559,062.46 | 1,164,260.16 | 0 | 0 |
187 | PAYMENT | 152,847.86 | C225640646 | 36,691.11 | 3,565,358.31 | C600825129 | 3,425,707.96 | 2,663,141.36 | 0 | 0 |
183 | TRANSFER | 219,820.1 | C518358794 | 1.7 | 95.08 | C1240358800 | 2,208,879.85 | 90,228.61 | 0 | 0 |
743 | CASH_IN | 124,244.44 | C1853279639 | 83,987.54 | 271,884.69 | M2134483881 | 3,075,808.87 | 2,718,202.52 | 0 | 0 |
294 | TRANSFER | 96,258.49 | C525980634 | 5,740.02 | 56,900.02 | M1249932131 | 603,381.27 | 35.05 | 0 | 0 |
193 | TRANSFER | 116,999.1 | C604889020 | 5,262,253.07 | 1,559,592.8 | M1980798647 | 83,390.67 | 3.4 | 0 | 0 |
253 | PAYMENT | 4,525.05 | C1733219849 | 1,755,192.77 | 3,846,226.15 | M945116415 | 2,465.8 | 0 | 0 | 0 |
592 | CASH_IN | 342,465.3 | C814512755 | 249,385.71 | 4,193,581.8 | M691446024 | 5,377,330.01 | 2,074,071.93 | 0 | 0 |
236 | PAYMENT | 86,011.88 | C758928459 | 171,787.25 | 188,165.32 | C1468304930 | 848,970.86 | 13.91 | 0 | 0 |
344 | CASH_IN | 64,256.3 | C297069670 | 215,189.94 | 992,576.63 | C653720169 | 4,458,815.09 | 256,985.57 | 0 | 0 |
189 | CASH_IN | 369,391.06 | C1077253937 | 9,826,637.04 | 6,808,626.7 | C956999249 | 994,295.34 | 17,883.77 | 0 | 0 |
453 | PAYMENT | 2,034.37 | C624252818 | 3,759.8 | 1,118,114.81 | M521398746 | 122,461.1 | 0.02 | 0 | 0 |
34 | CASH_OUT | 182,246.4 | C828539906 | 38,332.91 | 76,273.81 | C1572014394 | 636,859.86 | 482,863.68 | 0 | 0 |
25 | PAYMENT | 80.29 | C1567625622 | 3,098,981.98 | 12,340,226.93 | C1010908693 | 148,943.15 | 0.77 | 0 | 0 |
192 | CASH_OUT | 56,562.08 | C87756174 | 2,835.23 | 87,251.74 | C376195399 | 67,118.16 | 0.01 | 0 | 0 |
169 | CASH_IN | 622,964.21 | C62617713 | 64.98 | 27,644.27 | C2038993906 | 4,710,284.35 | 2,174,497.57 | 0 | 0 |
289 | CASH_IN | 198,814.74 | C1406412446 | 10,291,456.33 | 18,830,872.19 | C1887050191 | 11,829,570.97 | 17,134,626.93 | 0 | 0 |
617 | CASH_OUT | 60,052.37 | C22646183 | 1,225,114.75 | 1,626,507.44 | C2072775325 | 7,316,639.21 | 1,645,374.73 | 0 | 0 |
195 | PAYMENT | 133,422.48 | C459167623 | 0.06 | 2 | M632853417 | 489,807.3 | 17.13 | 0 | 0 |
33 | PAYMENT | 634,608.42 | C686754022 | 62,821.05 | 16,308.52 | C1398960420 | 2,072,285.4 | 10,984.6 | 0 | 0 |
440 | CASH_IN | 61,314.17 | C974949900 | 1,227.44 | 347,011.62 | C1307980446 | 5,566,273.81 | 184,015.6 | 0 | 0 |
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