step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
453 | CASH_OUT | 707,728.82 | C1624511133 | 469,436.89 | 125,359.05 | C1514199719 | 864,151.22 | 230,177.61 | 0 | 0 |
321 | CASH_IN | 1,896,231.99 | C208661287 | 36.38 | 138.99 | C56824813 | 12,549,522.85 | 47,102,009.64 | 0 | 0 |
101 | CASH_OUT | 91,875.34 | C2071888810 | 3,098,669.86 | 544,413.51 | C98905355 | 1,038,164.33 | 8.76 | 0 | 0 |
101 | PAYMENT | 9,794.44 | C24486105 | 11,448.04 | 185,354.65 | C2103809188 | 582,100.53 | 81.42 | 0 | 0 |
334 | TRANSFER | 357,446.13 | C84397024 | 117,835.61 | 1,485.54 | C2119132466 | 6,722,646.25 | 5,619,687.52 | 0 | 0 |
603 | CASH_OUT | 1,184,904.89 | C1840808199 | 365,737.61 | 176,068.04 | C250323223 | 7,277,230.24 | 6,964,424.67 | 0 | 0 |
201 | PAYMENT | 87,485.05 | C948101439 | 65,525.33 | 593,096.86 | C2127700949 | 3,300,869 | 378,411.07 | 0 | 0 |
491 | PAYMENT | 77,163.72 | C2119308104 | 112,022.84 | 79,053.3 | M574983707 | 1,291,244.55 | 6,883.05 | 0 | 0 |
295 | CASH_OUT | 29,393.71 | C1499135767 | 336,875.09 | 35,449.6 | C1319595042 | 1,075,930.25 | 297.42 | 0 | 0 |
195 | CASH_OUT | 119,910.57 | C837204610 | 43,529.54 | 1,307,416.55 | C511541453 | 542,545.35 | 133.31 | 0 | 0 |
96 | TRANSFER | 41,195.34 | C158298774 | 642,132.38 | 3,208,303.26 | M1879674895 | 31,310.74 | 1.28 | 0 | 0 |
156 | CASH_OUT | 19,321.15 | C122407254 | 174,363.94 | 394,491.25 | C1722700477 | 2,408,764.77 | 23,342.93 | 0 | 0 |
283 | PAYMENT | 3,469.54 | C1243890454 | 8,080.74 | 80,199.68 | M1234005067 | 37,538.56 | 0 | 0 | 0 |
585 | CASH_OUT | 80,119.94 | C1483003525 | 3,828,786.34 | 3,061,223.82 | C1256883702 | 4,688,486.88 | 409,228.8 | 0 | 0 |
199 | PAYMENT | 16,949.66 | C1220504491 | 2,230,309 | 4,075,178 | C291677267 | 3,576.68 | 0 | 0 | 0 |
324 | PAYMENT | 144,607.23 | C464996660 | 36,146.73 | 412,588.17 | M646925804 | 642,543.62 | 1.89 | 0 | 0 |
134 | TRANSFER | 47,717.16 | C198326325 | 179,325.01 | 264,009.01 | C1193882745 | 84,446.12 | 0.02 | 0 | 0 |
213 | CASH_OUT | 394,574.76 | C2120579120 | 741.41 | 60.46 | M1213144355 | 309,671.76 | 221.93 | 0 | 0 |
160 | CASH_IN | 554,263 | C1423857360 | 13,710.92 | 700,683.76 | C1151774996 | 1,853,990.81 | 931,309.13 | 0 | 0 |
61 | PAYMENT | 11,653.64 | C1724909828 | 39,189.19 | 326,989.76 | C1452725569 | 38,218.27 | 0 | 0 | 0 |
436 | CASH_IN | 163,992.54 | C1293121260 | 30,834.31 | 1,218,510.61 | C1247336956 | 5,760,006.7 | 513.36 | 0 | 0 |
270 | PAYMENT | 656,548.42 | C1859642431 | 20,467.92 | 51,738.63 | C280919054 | 317,963.95 | 3,997.45 | 0 | 0 |
309 | PAYMENT | 290.89 | C1844129744 | 2,054,922.7 | 1,196,781.42 | C1379450235 | 1,595,377.16 | 0.47 | 0 | 0 |
160 | PAYMENT | 2,003.38 | C1673922375 | 2,381,337.96 | 5,656,396.65 | C1282236901 | 1,192,425.07 | 222.17 | 0 | 0 |
440 | PAYMENT | 70,764.29 | C1518636821 | 440,605.5 | 2,607,207.5 | M2058183796 | 50,944.71 | 0 | 0 | 0 |
87 | PAYMENT | 16,620.51 | C1630027009 | 736,545.06 | 144,009.25 | C224801227 | 1,534,743.7 | 22,479.82 | 0 | 0 |
423 | TRANSFER | 58,800.99 | C1753057732 | 1,437,073.56 | 5,196,608.98 | C746234514 | 5,248,024.35 | 9,036,366.03 | 0 | 0 |
568 | CASH_OUT | 63,234.88 | C1693971843 | 2,387,147.73 | 2,985,480.8 | M761848583 | 1,545,322.75 | 3.98 | 0 | 0 |
340 | CASH_IN | 884,035.57 | C293044414 | 4,001,988.66 | 4,353,324.92 | C869559205 | 2,906,647.3 | 173,748.44 | 0 | 0 |
269 | CASH_OUT | 240,643.6 | C1671479708 | 5,723,383.19 | 7,207,752.23 | C175645340 | 388,402.01 | 0.07 | 0 | 0 |
177 | CASH_OUT | 261,106.22 | C875380001 | 87,145.61 | 31,149.48 | C1268655089 | 2,282,177.14 | 329,081.46 | 0 | 0 |
220 | CASH_OUT | 6,574.99 | C1066826064 | 283,713.89 | 87,226.31 | C2142638539 | 450,552.24 | 3.83 | 0 | 0 |
59 | TRANSFER | 475,086.49 | C412965059 | 0.71 | 6,664.5 | C122034925 | 2,056,431.96 | 9,906.07 | 0 | 0 |
613 | CASH_OUT | 12,213.76 | C3330031 | 1,143.42 | 9,580.9 | M1419430908 | 490,752.53 | 0 | 0 | 0 |
172 | PAYMENT | 589,371.21 | C870766776 | 3,238.42 | 2,188.91 | C1209974429 | 2,600,148.98 | 1,986,586.65 | 0 | 0 |
425 | PAYMENT | 147,363.75 | C1612428387 | 270,551.8 | 7,909.16 | M1071122127 | 5,388.83 | 0 | 0 | 0 |
164 | CASH_OUT | 57,326.18 | C1933641380 | 2,543.83 | 2,848,481.57 | C961551061 | 3,359,755.13 | 4,158.32 | 0 | 0 |
98 | CASH_OUT | 57,837.96 | C225779436 | 549.24 | 4,848.46 | C1773822709 | 2,669,574.97 | 34,761.1 | 0 | 0 |
283 | PAYMENT | 16,097.01 | C166004851 | 263,666.05 | 1,801,929.03 | M1906067041 | 21,058.08 | 0.02 | 0 | 0 |
252 | CASH_IN | 584,198.02 | C428302203 | 64,721.89 | 149,881.05 | C804105722 | 13,023,760.41 | 16,486,295.04 | 0 | 0 |
211 | PAYMENT | 59,069.84 | C1117274331 | 80,950.12 | 2,447,669.51 | C146696206 | 218,032.21 | 0 | 0 | 0 |
186 | PAYMENT | 2.06 | C2138695482 | 15,271.86 | 63,246.51 | M970128326 | 2,582.19 | 0 | 0 | 0 |
119 | PAYMENT | 138,938.76 | C600662415 | 24,688.21 | 296,449.87 | C1032081728 | 211,456.25 | 0 | 0 | 0 |
139 | TRANSFER | 1,028.71 | C742967113 | 522,776.46 | 184.61 | M1846148961 | 250,769.16 | 0.13 | 0 | 0 |
300 | PAYMENT | 43,891.45 | C27012282 | 878.29 | 35,175.1 | C648110177 | 10,933.96 | 0 | 0 | 0 |
81 | PAYMENT | 24,684.51 | C1121847963 | 647,852.15 | 3,710,516 | M1400978270 | 881,277.19 | 114.92 | 0 | 0 |
366 | CASH_OUT | 39,849.18 | C1393713480 | 0.04 | 11,911.84 | M976782515 | 2,987,693.4 | 409.29 | 0 | 0 |
52 | TRANSFER | 586,876.57 | C1435001226 | 235,005.92 | 77,651.31 | C1433542624 | 677,651.78 | 59.93 | 0 | 0 |
338 | PAYMENT | 102,902.9 | C278088042 | 0.2 | 4,574.79 | M700371818 | 1,696,215.73 | 97.45 | 0 | 0 |
322 | CASH_OUT | 867,944.24 | C1871957290 | 2,761,418.54 | 22,751.87 | C1745005313 | 9,477,669.62 | 38,293,390.22 | 0 | 0 |
270 | CASH_OUT | 15,676.21 | C225175573 | 2,166.18 | 159,115.79 | C1423847682 | 796,588.08 | 3.01 | 0 | 0 |
277 | CASH_OUT | 233,238.45 | C238421245 | 2,321,223.54 | 532,667.64 | C977520795 | 163,742.1 | 4.01 | 0 | 0 |
445 | CASH_OUT | 89,451.91 | C272038095 | 457,326.97 | 6,560,398.08 | C186878042 | 66,906.44 | 0 | 0 | 0 |
443 | PAYMENT | 5,065.97 | C1707941670 | 10,063.55 | 1,361.37 | C1601357499 | 106,048.29 | 0.06 | 0 | 0 |
222 | CASH_OUT | 165,169.82 | C527316041 | 105,857.7 | 271,185.87 | C1700458193 | 1,414,781.26 | 151.66 | 0 | 0 |
197 | PAYMENT | 94,484.81 | C980068927 | 126.65 | 356.11 | M208092949 | 328,181.78 | 0.13 | 0 | 0 |
469 | PAYMENT | 4,705.1 | C1382929371 | 217,589.77 | 193,634.59 | M1176133870 | 4,374.02 | 0 | 0 | 0 |
184 | CASH_OUT | 704,224.62 | C831026664 | 7,753,727.58 | 92,973.33 | M870545639 | 1,646,084.27 | 2,375,049.66 | 0 | 0 |
262 | CASH_OUT | 110,948.09 | C1441155771 | 292,370.11 | 1,583,559.83 | M1149901143 | 1,348,316.4 | 9,746.18 | 0 | 0 |
150 | PAYMENT | 65,055.21 | C2124398909 | 7,349.27 | 34,156.38 | M1205957131 | 43,222.55 | 0 | 0 | 0 |
474 | CASH_OUT | 52,501.1 | C1894375038 | 5,691,403.98 | 5,959,348.24 | M1349089427 | 442,756.76 | 1.52 | 0 | 0 |
304 | PAYMENT | 467,229.72 | C1677781120 | 309,019.55 | 1,273,208.54 | C1201462211 | 2,343,343.02 | 11,789.73 | 0 | 0 |
56 | PAYMENT | 1,436.29 | C532739999 | 54.56 | 9.86 | M73511345 | 92,922.13 | 0 | 0 | 0 |
7 | CASH_IN | 450,472.69 | C1291263586 | 3,737,244.5 | 370,293.45 | M1492905182 | 5,381,108.63 | 1,656,133.9 | 0 | 0 |
408 | PAYMENT | 697.25 | C1289309317 | 228,559.41 | 1,316,032.35 | M789579279 | 88,922.92 | 0 | 0 | 0 |
232 | CASH_OUT | 527,019.81 | C1535207515 | 71,017.38 | 61,273.44 | M306531656 | 4,318,051.44 | 2,621,058.53 | 0 | 0 |
83 | CASH_OUT | 170,347.76 | C694127871 | 3,069,590.2 | 7,494,610.7 | M826648190 | 2,185,067.86 | 0.06 | 0 | 0 |
608 | PAYMENT | 4,422.84 | C2138349700 | 2,230,416.15 | 1,648,794.57 | C50677674 | 144,984.35 | 0.2 | 0 | 0 |
530 | CASH_OUT | 67,393.32 | C205397097 | 1,849.75 | 6,075.8 | M2129639547 | 882,798.56 | 62,329.15 | 0 | 0 |
83 | CASH_OUT | 35,720.12 | C436307726 | 467.19 | 602,048.93 | M380645264 | 2,731,496.29 | 764.37 | 0 | 0 |
171 | PAYMENT | 11,302.4 | C1968489278 | 4,207,385.24 | 1,444,941.3 | C183911057 | 758,642.86 | 53.88 | 0 | 0 |
106 | CASH_OUT | 2,342.52 | C2068363210 | 29,352.05 | 1,766,681.92 | M393808733 | 79,320.66 | 0 | 0 | 0 |
387 | CASH_OUT | 7,063.1 | C1431833807 | 566,590.22 | 3,671,961.15 | C229054643 | 138,495.11 | 2.22 | 0 | 0 |
556 | PAYMENT | 52.72 | C12900647 | 997,705.87 | 1,905,790.94 | M1884926587 | 41.4 | 0 | 0 | 0 |
192 | PAYMENT | 597.26 | C15333092 | 85,787.83 | 234,471.98 | M551992964 | 10,346.89 | 0 | 0 | 0 |
354 | PAYMENT | 817,923.76 | C1032801618 | 83,946.8 | 1,064,602.4 | M1925861223 | 2,549,591.95 | 4,402.84 | 0 | 0 |
231 | CASH_IN | 77,023.18 | C717097001 | 326.26 | 154,989.21 | C1716838500 | 1,999,646.6 | 44,649.73 | 0 | 0 |
391 | CASH_OUT | 140,555.18 | C1180193155 | 17,464.62 | 214,917.63 | C706294844 | 759,793.48 | 33.29 | 0 | 0 |
199 | TRANSFER | 4,312.22 | C547183761 | 38,874.64 | 755,797.62 | M1925257804 | 135,435.24 | 3.47 | 0 | 0 |
334 | PAYMENT | 84,547.7 | C649364833 | 2,701,957.23 | 3,106,376.33 | M2000710660 | 1,998,114.9 | 288,823.7 | 0 | 0 |
147 | CASH_OUT | 145,779.25 | C1338867874 | 1,557,239 | 2,089,254.45 | C1854820630 | 3,287,988.44 | 1,154,636.3 | 0 | 0 |
558 | CASH_IN | 640,691.11 | C1903814733 | 21,871.93 | 9,571.16 | M1978876954 | 12,793,047.04 | 10,644,004.42 | 0 | 0 |
319 | CASH_IN | 123,517.9 | C457380077 | 41,304.34 | 715,972.47 | M1992458404 | 4,407,636.59 | 796,984.33 | 0 | 0 |
328 | CASH_IN | 27,971.38 | C765726033 | 4,125,919.52 | 4,336,345.55 | M2014010969 | 320,536.79 | 0 | 0 | 0 |
182 | CASH_IN | 211,053.04 | C476692424 | 5,359,820.05 | 3,313,593.72 | M1528506805 | 2,541,845.29 | 652,110.94 | 0 | 0 |
114 | PAYMENT | 15,880.86 | C1135169849 | 1,130,283.67 | 916,561.88 | M995563814 | 339,749.62 | 91.05 | 0 | 0 |
306 | CASH_IN | 54,875.01 | C201351520 | 96,527.46 | 1,500,718.52 | C1514872975 | 856,602.41 | 58,995.34 | 0 | 0 |
260 | PAYMENT | 15,474.73 | C1393691729 | 209,187.18 | 8,151.57 | M589450755 | 1,245,079.41 | 894,224.28 | 0 | 0 |
69 | PAYMENT | 7,583.46 | C1645545858 | 1,492,721.43 | 987,415.6 | M1164122202 | 110,286.55 | 0 | 0 | 0 |
68 | PAYMENT | 3.55 | C17879862 | 145,809.82 | 3,248,472.7 | C555526476 | 196,758.31 | 0 | 0 | 0 |
156 | CASH_OUT | 190,807.65 | C529720354 | 5,270,016.49 | 3,260,092.19 | M1623951173 | 399,800.58 | 187.06 | 0 | 0 |
364 | CASH_OUT | 731,090.48 | C1010168907 | 388,277.52 | 11,124.41 | M1108047387 | 4,930,386.74 | 3,145,555.35 | 0 | 0 |
173 | CASH_OUT | 7,290.33 | C2011395960 | 9,746,685.11 | 3,840,333.87 | C335924031 | 250,728.34 | 0.28 | 0 | 0 |
187 | PAYMENT | 183,101.07 | C1502709191 | 301,796.26 | 517,008.05 | C386863704 | 477,771.99 | 0.11 | 0 | 0 |
455 | PAYMENT | 99,831.15 | C1264500011 | 345,526.12 | 185,503.94 | C143730881 | 1,489,823.78 | 86,018.78 | 0 | 0 |
373 | PAYMENT | 500,339.46 | C1959978467 | 45.4 | 1.17 | C1323885915 | 3,057,581.38 | 2,049,393.41 | 0 | 0 |
260 | CASH_OUT | 573,262.91 | C145981187 | 1,683,004.21 | 1,014,908.67 | C1483190 | 8,535,238.67 | 6,417,611.98 | 0 | 0 |
97 | CASH_OUT | 29,900.79 | C572697070 | 183,959.61 | 110,691.24 | C1369144336 | 1,758,904.24 | 328,593.12 | 0 | 0 |
422 | PAYMENT | 59,760.29 | C775863204 | 5,985.69 | 88,919.26 | C421685824 | 215,187.69 | 0.07 | 0 | 0 |
226 | PAYMENT | 320,681.97 | C326135678 | 0.03 | 23.13 | M1288016147 | 37,032.31 | 0 | 0 | 0 |
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