step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
324 | PAYMENT | 84,987.05 | C1856943811 | 6.53 | 33.01 | M255883188 | 6,209,891.7 | 5,417,281.75 | 0 | 0 |
153 | CASH_IN | 248,710.5 | C2097747668 | 10,636,041.61 | 13,139,354.43 | C1303000657 | 2,340,813 | 1,025,204.49 | 0 | 0 |
215 | PAYMENT | 188,235.92 | C813933335 | 369,088.35 | 236,792.27 | C1372820852 | 2,451,227.46 | 250,416.26 | 0 | 0 |
146 | PAYMENT | 98,820.16 | C2096553586 | 395,781.4 | 2,789,326.92 | C242245050 | 236,817.09 | 0 | 0 | 0 |
77 | TRANSFER | 69,239.92 | C563844216 | 9,851.1 | 17,088.53 | C1199257041 | 603,635 | 8,101.34 | 0 | 0 |
70 | CASH_OUT | 37,478.9 | C1256610576 | 0.24 | 42,665.56 | C1349197927 | 4,043,459.73 | 79,513.7 | 0 | 0 |
345 | CASH_OUT | 170,781.3 | C1864435086 | 5,340,355.67 | 389,629.15 | C1459934601 | 1,488,388.72 | 2,788.86 | 0 | 0 |
47 | CASH_IN | 313,531.27 | C1566024604 | 7,166,229 | 6,223,317.48 | C1289384798 | 6,623,598.78 | 6,508,559.41 | 0 | 0 |
282 | CASH_OUT | 451,997.06 | C101760187 | 128,919.08 | 197,418.37 | C1060151094 | 1,014,765.84 | 7,108.52 | 0 | 0 |
524 | PAYMENT | 13,165.28 | C988992227 | 40,717.01 | 954,066.83 | M1772552131 | 1,028,968.28 | 10.72 | 0 | 0 |
351 | CASH_OUT | 9,680.64 | C944560284 | 2,884,473.29 | 9,443,572.51 | M48699182 | 334,755.32 | 15.52 | 0 | 0 |
345 | CASH_OUT | 528,358.13 | C1767907037 | 2,050.19 | 4,338.95 | C1968150263 | 317,446.29 | 73.1 | 0 | 0 |
342 | CASH_OUT | 520.14 | C430857076 | 3.32 | 2,320.23 | C860640139 | 59,110.62 | 0 | 0 | 0 |
172 | CASH_OUT | 4,085.47 | C731051588 | 45,824.56 | 7,151,972.24 | C678597075 | 94,843.34 | 0 | 0 | 0 |
98 | TRANSFER | 8,978.35 | C967121994 | 829,685.08 | 775,563.8 | C2013846199 | 1,902,617.57 | 189,704.43 | 0 | 0 |
122 | PAYMENT | 75,946.18 | C1027033536 | 3,080,236.16 | 110,014.97 | C346221224 | 2,100,734.44 | 21,139.53 | 0 | 0 |
23 | CASH_IN | 106,749.83 | C741504587 | 3,930,553.75 | 4,538,122.91 | C735641810 | 3,290,448.52 | 34,037.65 | 0 | 0 |
50 | PAYMENT | 8,446.66 | C1340219675 | 2,920.08 | 998,369.59 | M119308900 | 144,534.57 | 0 | 0 | 0 |
191 | CASH_OUT | 307,435.95 | C63088539 | 1,745,399.82 | 3,181,255.79 | C1501236527 | 2,094,335.49 | 6,518.8 | 0 | 0 |
140 | PAYMENT | 69,388.02 | C1368079415 | 5,266.48 | 15,095.38 | C888608646 | 418,406.02 | 0.12 | 0 | 0 |
221 | PAYMENT | 12,333.28 | C665142306 | 306.99 | 41,082.17 | M636221516 | 759,064.86 | 23,330.5 | 0 | 0 |
258 | CASH_OUT | 109,837.2 | C1891185979 | 3,086,252.51 | 292,895.96 | C1139082943 | 683,576.58 | 929,426.79 | 0 | 0 |
188 | CASH_IN | 51,226.1 | C680451004 | 90.83 | 277,393.53 | M2114310194 | 2,179,510.9 | 38,457.75 | 0 | 0 |
180 | TRANSFER | 1,576.43 | C1224718666 | 625,465.54 | 3,033,095.53 | M552639362 | 216,154.53 | 0 | 0 | 0 |
480 | PAYMENT | 117,381.77 | C937181230 | 737,091.9 | 1,015,642.64 | C1537169116 | 314,477.91 | 2.28 | 0 | 0 |
309 | CASH_IN | 107,894.33 | C198451252 | 4,392,758.94 | 16,137,791.79 | C39471028 | 6,930,347.77 | 10,070.17 | 0 | 0 |
234 | CASH_IN | 73,256.76 | C952078525 | 1,010,026.67 | 1,306,512.75 | C1489095111 | 3,695,439.21 | 1,143,761.31 | 0 | 0 |
568 | CASH_OUT | 3,418.63 | C1915871445 | 110,922.48 | 59,538.21 | M801796062 | 613,219.02 | 3,927.13 | 0 | 0 |
341 | PAYMENT | 2,186.17 | C1224864873 | 870,299.09 | 1,264,944.36 | M1010397990 | 46.59 | 0 | 0 | 0 |
303 | CASH_IN | 15,944.44 | C743150870 | 7.66 | 15,376.87 | C1961682353 | 781,711.85 | 183.19 | 0 | 0 |
51 | PAYMENT | 1,023.17 | C1215276654 | 75,970.1 | 33,747.94 | C337060861 | 28,981.82 | 0 | 0 | 0 |
301 | CASH_IN | 720,762.6 | C40300969 | 3,354,810.77 | 14,505,329.54 | M4775328 | 4,445,833.45 | 770,530.09 | 0 | 0 |
183 | PAYMENT | 2.96 | C213435710 | 8,799,049.56 | 13,972,162.65 | C1096241484 | 45,467.59 | 0 | 0 | 0 |
245 | PAYMENT | 40,931.03 | C622239666 | 7,944.52 | 2,822,807.54 | M2111320621 | 3,630,683.81 | 355.43 | 0 | 0 |
264 | TRANSFER | 232,438.82 | C1734179375 | 213,866.83 | 361,019.06 | M2144926070 | 391,734.92 | 31.41 | 0 | 0 |
86 | CASH_OUT | 43,818.89 | C1321003738 | 7,579,210.1 | 16,255,815.62 | M971859067 | 67,021.85 | 0 | 0 | 0 |
212 | PAYMENT | 121,396.26 | C1319524033 | 909,682.58 | 1,707,160.85 | C1433123115 | 516,135.58 | 2.24 | 0 | 0 |
199 | CASH_IN | 75,338.59 | C1658942327 | 1,136,250.93 | 4,554,480.26 | C1069648305 | 3,701,339.22 | 18,007.07 | 0 | 0 |
336 | TRANSFER | 194,291.84 | C1192090817 | 14,597.04 | 26,351.58 | M42179976 | 917,622.23 | 4,799.84 | 0 | 0 |
41 | CASH_IN | 204,977.46 | C847314472 | 28,672.08 | 467,784.18 | C705487682 | 16,109,198.27 | 6,759,069.64 | 0 | 0 |
213 | CASH_OUT | 122,028.77 | C1355479382 | 16,345,114.15 | 3,191,585.06 | C327221208 | 159,249.56 | 78.87 | 0 | 0 |
301 | CASH_OUT | 145,479.74 | C245553238 | 693,782.23 | 3,342,405.36 | M314603739 | 1,763,455.1 | 5,590.75 | 0 | 0 |
248 | CASH_IN | 104,428.95 | C1260142471 | 3,318,319.1 | 5,761,864.13 | C403598104 | 4,272,510.39 | 1,317,294.34 | 0 | 0 |
104 | CASH_IN | 200,199.82 | C946846119 | 4,974,689.53 | 3,750,885.64 | C2135102052 | 710,622.17 | 619.04 | 0 | 0 |
205 | TRANSFER | 5.9 | C757875984 | 737,422.06 | 1,411,085.28 | C593770255 | 234,282.49 | 0 | 0 | 0 |
319 | TRANSFER | 286,061.47 | C116003426 | 50,866.08 | 261,080.21 | C1708499238 | 4,724,324.65 | 1,669,298.37 | 0 | 0 |
443 | PAYMENT | 251,977.72 | C1187723286 | 4,123,587.18 | 1,274,188.43 | M2112082594 | 365,415.06 | 7.33 | 0 | 0 |
321 | CASH_OUT | 184,033.25 | C1023639870 | 6,769.07 | 394,063.71 | M947572018 | 2,371,944.23 | 20,705.97 | 0 | 0 |
333 | PAYMENT | 44,094.64 | C614288636 | 6,280.82 | 436,078.5 | C1818503824 | 736,423.62 | 5.12 | 0 | 0 |
85 | CASH_IN | 135,430.17 | C1981069323 | 459,217.65 | 1,959,776.56 | C2113608867 | 12,494,831.34 | 4,012,936.33 | 0 | 0 |
51 | PAYMENT | 437.77 | C1945815768 | 174,511.94 | 656,850.43 | C1002364275 | 4,396.14 | 0 | 0 | 0 |
495 | PAYMENT | 12,584.63 | C879599064 | 0.22 | 0.14 | C1534250845 | 959,308.43 | 1,927.16 | 0 | 0 |
106 | PAYMENT | 183,607.46 | C1554569242 | 18,449.54 | 2,186.7 | M2034215165 | 1,143,743.42 | 238,200.33 | 0 | 0 |
23 | CASH_IN | 70,530.07 | C934564423 | 8,622,187.56 | 7,531,178.8 | C2108103747 | 445,703.92 | 63.4 | 0 | 0 |
186 | PAYMENT | 468,570.91 | C1346453033 | 122.06 | 272.1 | C1986852413 | 732,578.41 | 157,578.15 | 0 | 0 |
417 | CASH_IN | 204,526.09 | C967801748 | 52,095.31 | 398,262.65 | C1888364180 | 2,729,611.26 | 1,096,387.14 | 0 | 0 |
210 | CASH_OUT | 399,698.66 | C877391869 | 1,233,692.23 | 597,712.73 | C397475584 | 3,813,390.18 | 84,034.75 | 0 | 0 |
184 | CASH_IN | 133,455.95 | C1382561 | 894,239.97 | 3,179,779.31 | C188278119 | 2,612,072.8 | 29,195.87 | 0 | 0 |
139 | CASH_OUT | 6,677.91 | C1233824521 | 9,193.89 | 1,495,467.08 | M1759594563 | 500,652.99 | 0 | 0 | 0 |
261 | CASH_OUT | 7,912.76 | C1699211320 | 1,272,713.16 | 4,258,287.42 | C1086512713 | 1,159,791.57 | 1.03 | 0 | 0 |
204 | PAYMENT | 4.27 | C2031499987 | 335,350.96 | 186,615.67 | M41157262 | 350,842.76 | 0 | 0 | 0 |
724 | CASH_IN | 501,329.73 | C987123882 | 9,482,220.42 | 4,412,483.1 | C1846437340 | 11,412,243.36 | 18,028,313.53 | 0 | 0 |
409 | CASH_OUT | 283,569.2 | C41996088 | 944,676.3 | 2,848,396.04 | C1973494222 | 2,523,480.1 | 940,668.13 | 0 | 0 |
123 | CASH_OUT | 3,621.22 | C883114779 | 6,167,618.93 | 2,388,007.16 | C121101100 | 1,492,008.26 | 349.26 | 0 | 0 |
134 | CASH_IN | 271,572.81 | C1249222554 | 3,886.94 | 69,000.26 | C2128798732 | 4,868,536.96 | 1,102,645.4 | 0 | 0 |
366 | CASH_OUT | 44,958.32 | C2008343805 | 95,512.93 | 1,422,231.15 | C2004050324 | 1,416,718.91 | 1,835.63 | 0 | 0 |
116 | CASH_IN | 411,735.33 | C1929043636 | 1,492,956.78 | 143.47 | C474018793 | 3,032,390.99 | 10,239,415.55 | 0 | 0 |
197 | PAYMENT | 66,490.62 | C496977247 | 4,784.5 | 8,574,909.81 | C675415903 | 975,299.24 | 0 | 0 | 0 |
545 | CASH_OUT | 9,751.93 | C573122363 | 29,636.97 | 110,174.04 | C227893216 | 1,652,009.24 | 2,382.63 | 0 | 0 |
156 | CASH_IN | 279,217.87 | C1920612474 | 2,304,274.92 | 686,467.33 | C2048029007 | 4,315,660.43 | 466,253.36 | 0 | 0 |
144 | CASH_OUT | 384.85 | C1967260915 | 9,303,146.86 | 6,983,810.95 | C1129322845 | 8,333.04 | 0 | 0 | 0 |
250 | CASH_IN | 1,389,375.58 | C926397535 | 23,838.18 | 663,321.5 | C1247051677 | 11,510,377.67 | 42,211,545.72 | 0 | 0 |
298 | CASH_OUT | 71,066.98 | C362861512 | 334,272.84 | 2,519,176.97 | C1509441640 | 800,434.29 | 1,773.21 | 0 | 0 |
109 | CASH_IN | 406,561.69 | C112820791 | 4,105.88 | 34,591.11 | C771121363 | 2,714,126.76 | 5,492,938.11 | 0 | 0 |
79 | PAYMENT | 116,594.31 | C781545635 | 153,960.53 | 832,914.75 | M81469720 | 47,546.05 | 0 | 0 | 0 |
142 | CASH_OUT | 267,401.65 | C1426157561 | 1,246,707.38 | 583,667.76 | C690620577 | 2,570,458.72 | 414,634.78 | 0 | 0 |
97 | PAYMENT | 239,612.98 | C1270730550 | 3,280,938.27 | 329,666.5 | C1647754650 | 1,211,387.88 | 11.41 | 0 | 0 |
423 | CASH_IN | 809,031.1 | C1933624140 | 1,377,137.63 | 1,542,382.9 | M1971960068 | 6,577,390.93 | 23,992,634.85 | 0 | 0 |
428 | PAYMENT | 3,214.07 | C226898073 | 4,759,024.14 | 1,837,737.35 | M1565014339 | 13,000.66 | 0 | 0 | 0 |
330 | PAYMENT | 324,497.11 | C936321256 | 305,086.42 | 42,440.9 | M836624197 | 412,120.47 | 1.7 | 0 | 0 |
695 | PAYMENT | 182,782.5 | C1374249763 | 396.66 | 77,614.36 | M670002902 | 872,916.74 | 140.26 | 0 | 0 |
263 | PAYMENT | 30,811.68 | C370816183 | 2,586,734.35 | 121,240.62 | M571501651 | 944,329.91 | 0.3 | 0 | 0 |
281 | CASH_OUT | 80,254.79 | C611654809 | 1,570.88 | 8,135.54 | C1118456614 | 585,767.81 | 10,408.57 | 0 | 0 |
271 | CASH_IN | 22,176.89 | C1195793457 | 1,971.1 | 537,152.18 | C449577598 | 203,641.47 | 0.79 | 0 | 0 |
185 | PAYMENT | 5,008.1 | C310465848 | 5,669,132.68 | 150,537.04 | C1546315540 | 61,371.03 | 1.62 | 0 | 0 |
81 | PAYMENT | 450,685.36 | C1000447600 | 1,228,094.92 | 24,299.76 | M543851745 | 137,235.3 | 0 | 0 | 0 |
140 | PAYMENT | 40,858.46 | C1405571547 | 3.53 | 1,241.16 | C387391089 | 223,421.83 | 0.01 | 0 | 0 |
236 | CASH_OUT | 450,981.76 | C457055536 | 1,371,231.92 | 2,611,904.56 | C682364552 | 1,320,582.2 | 4,861.97 | 0 | 0 |
110 | CASH_OUT | 102,323.33 | C758770708 | 17,124,964.25 | 22,590,777.66 | M519881673 | 182,271.86 | 1.38 | 0 | 0 |
140 | PAYMENT | 247,374.38 | C2117322472 | 1,481,720.7 | 853,439.26 | M2002077003 | 175,431.09 | 0.02 | 0 | 0 |
180 | PAYMENT | 8,132.7 | C44191314 | 1,704.78 | 156,773.69 | C1655270055 | 103,607 | 0 | 0 | 0 |
243 | CASH_OUT | 527,779.02 | C1445895991 | 23,364.51 | 48,872.77 | C1513748242 | 1,840,449.47 | 110,270.65 | 0 | 0 |
179 | CASH_OUT | 178,011.57 | C457674327 | 189.04 | 45,220.77 | C2143266455 | 530,979.82 | 210,940.9 | 0 | 0 |
576 | CASH_OUT | 3,591.28 | C2095338648 | 11,366.03 | 1,070,219.29 | M785203775 | 792,490.21 | 373.71 | 0 | 0 |
170 | PAYMENT | 4,473.45 | C466886829 | 597,794.58 | 188,028.73 | M1433422530 | 1,043.38 | 0.01 | 0 | 0 |
63 | CASH_OUT | 269,833.37 | C369748290 | 21.53 | 2,100,589.05 | C932168021 | 7,430,225.38 | 2,649,071.46 | 0 | 0 |
184 | TRANSFER | 56,848.03 | C936247865 | 3,017,201.89 | 2,870,012.6 | C254048489 | 1,125,940.8 | 0.5 | 0 | 0 |
214 | PAYMENT | 781.9 | C1503860058 | 0.09 | 11.14 | C850764244 | 67,145.49 | 0.12 | 0 | 0 |
375 | CASH_OUT | 183,174.79 | C1042254099 | 1,858.15 | 88,057.39 | M716409321 | 3,097,242.82 | 85,108.46 | 0 | 0 |
130 | PAYMENT | 894.12 | C1337526092 | 3,225.81 | 126,078.42 | M451491034 | 16,918.99 | 0 | 0 | 0 |
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