step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
221 | PAYMENT | 18,739.34 | C1557878601 | 2.18 | 6,472.33 | M694841869 | 136,404.8 | 0.08 | 0 | 0 |
235 | PAYMENT | 2,711.03 | C1548988732 | 0.07 | 187.34 | C846153431 | 479,617.02 | 0 | 0 | 0 |
114 | TRANSFER | 91,121.56 | C1494157866 | 81,384.07 | 373,708.88 | M1239751919 | 3,399,921.63 | 213,502.83 | 0 | 0 |
105 | TRANSFER | 4,755.07 | C1446958836 | 3,609,625.34 | 145,595.4 | M2133904099 | 11,424.31 | 0 | 0 | 0 |
95 | CASH_OUT | 149,317.62 | C389373395 | 16,129.92 | 2,280,201.07 | C904471872 | 2,166,156.65 | 58,777.56 | 0 | 0 |
182 | PAYMENT | 263,804.51 | C270552682 | 3,166.5 | 281.99 | M1252549056 | 404,358.35 | 72.6 | 0 | 0 |
518 | CASH_IN | 42,430.72 | C1340546726 | 3,698,403.52 | 818,061.23 | M1735479073 | 2,801,642.33 | 403,303.86 | 0 | 0 |
425 | CASH_OUT | 206,012.57 | C110222958 | 29.01 | 32,050.13 | M643912294 | 5,040,005.04 | 369,126.87 | 0 | 0 |
226 | PAYMENT | 2,150.04 | C2028193146 | 333,366.81 | 922,681.22 | M990736277 | 1,584.9 | 0 | 0 | 0 |
296 | CASH_OUT | 279,447.58 | C1706184618 | 6.78 | 66.44 | C231826291 | 550,733.52 | 619.82 | 0 | 0 |
230 | PAYMENT | 463.19 | C1612030565 | 214,168.65 | 5,753,890.64 | C990444924 | 178,347.03 | 0.1 | 0 | 0 |
80 | TRANSFER | 23,278.29 | C576589664 | 585,443.13 | 1,386,469.36 | C989269409 | 476,705.91 | 48.61 | 0 | 0 |
158 | CASH_OUT | 240,383.45 | C998765468 | 178,278.39 | 2,802,007.22 | C751704053 | 449,113.17 | 0 | 0 | 0 |
372 | PAYMENT | 52,850.63 | C1700372083 | 2,346,174.88 | 559,168.23 | C702611160 | 213,843.97 | 0 | 0 | 0 |
159 | CASH_IN | 1,608,279.36 | C850436935 | 1,114,568.27 | 1,969,836.75 | C1814836393 | 2,566,616.21 | 6,681,125.19 | 0 | 0 |
381 | PAYMENT | 31,158.77 | C1908672187 | 27,386.33 | 84,525.76 | C260623361 | 37,848.89 | 0 | 0 | 0 |
17 | CASH_OUT | 40,295.89 | C772905878 | 5.14 | 2,737.46 | C1863885267 | 318,026.47 | 28.53 | 0 | 0 |
480 | PAYMENT | 2,872.92 | C2084552873 | 3,521,411.76 | 3,661,307.95 | M604079393 | 223,472.48 | 0 | 0 | 0 |
396 | PAYMENT | 8,482.82 | C923608194 | 0.68 | 27.08 | C1524693638 | 2,207,702.29 | 90,130.51 | 0 | 0 |
222 | PAYMENT | 63.41 | C1157708869 | 5,451,597.71 | 1,355,124.06 | M2112705421 | 520.32 | 0 | 0 | 0 |
126 | CASH_IN | 585,027.83 | C194615025 | 4,793,660.55 | 4,691,779.29 | C1027992087 | 6,933,240.13 | 4,821,154.74 | 0 | 0 |
370 | PAYMENT | 2,748 | C2045456064 | 280,200.01 | 1,085,012.18 | C79750262 | 59,634.64 | 0 | 0 | 0 |
212 | PAYMENT | 1,022.49 | C1173456401 | 1,666,487.29 | 6,910,516.06 | M1297843749 | 68,775.29 | 0 | 0 | 0 |
174 | PAYMENT | 35,339.53 | C877945430 | 0.01 | 2.7 | C704586285 | 327,253.65 | 16,739.28 | 0 | 0 |
263 | PAYMENT | 102,335.48 | C398509504 | 49,236.17 | 2,300.76 | C800136514 | 697,745.78 | 150.76 | 0 | 0 |
456 | PAYMENT | 538,530.94 | C507916896 | 966,504.98 | 1,082,005.13 | C1483526020 | 5,792,838.85 | 1,273,859.24 | 0 | 0 |
224 | CASH_OUT | 42,701.32 | C1742379012 | 1,566,659.91 | 1,517,786.46 | C1732773954 | 830,782.56 | 5.56 | 0 | 0 |
309 | CASH_OUT | 511,881.67 | C1941309891 | 939,374.52 | 113,387.59 | M1207351444 | 1,116,349.95 | 349,119.15 | 0 | 0 |
406 | PAYMENT | 96,239.2 | C880862316 | 3,950,817.11 | 236,868.54 | M518638983 | 8,083.55 | 0 | 0 | 0 |
378 | CASH_IN | 534,430.31 | C524318530 | 1,561,447.84 | 190,187.74 | C370494848 | 4,701,668.44 | 6,802,903.46 | 0 | 0 |
138 | CASH_IN | 1,307.94 | C1701683717 | 56,698.12 | 2,550,595.86 | C572945619 | 380,525.1 | 0 | 0 | 0 |
95 | CASH_OUT | 326,241.39 | C1961315245 | 50.54 | 9.26 | C271715291 | 907,833.79 | 2,937,117.16 | 0 | 0 |
428 | CASH_OUT | 10,789.02 | C454394684 | 0.78 | 12,344.02 | C1736343296 | 6,925,311.08 | 320,348.04 | 0 | 0 |
513 | PAYMENT | 456,630.46 | C1948222641 | 2,432.3 | 16,056.36 | M1612228599 | 79,454.25 | 134.07 | 0 | 0 |
381 | CASH_OUT | 38,564.86 | C574490153 | 3,040,176.32 | 4,018,270.21 | C1555397230 | 222,936.16 | 0.12 | 0 | 0 |
639 | CASH_IN | 22,664.32 | C1944647381 | 6,654,968.7 | 6,360,009.13 | M1986276111 | 2,448,438.22 | 278,656.52 | 0 | 0 |
179 | CASH_IN | 279,159.88 | C190411748 | 1,064,566.85 | 1,142,610.63 | C1316765958 | 2,464,139.95 | 54,940.81 | 0 | 0 |
231 | PAYMENT | 5,651.46 | C687084842 | 23,885.53 | 366,868.82 | C179692487 | 636,912.6 | 1,146.05 | 0 | 0 |
712 | PAYMENT | 25,971.25 | C932505543 | 451,962.18 | 920,859.24 | M611169781 | 80,668.47 | 0.05 | 0 | 0 |
155 | CASH_OUT | 38,086.42 | C1252032014 | 3,170,203.11 | 9,467,765.64 | M1298599694 | 2,834,746.64 | 793,844.69 | 0 | 0 |
22 | CASH_OUT | 220,304.06 | C1971475431 | 12,406.27 | 164,143.12 | C703801921 | 6,623,272.76 | 7,917,262.55 | 0 | 0 |
233 | PAYMENT | 165,462.15 | C1054918268 | 248.52 | 5,511.21 | C1827615398 | 3,049,283.32 | 7,340 | 0 | 0 |
697 | PAYMENT | 14,964.31 | C54449012 | 349,614.49 | 158,242.26 | C1615919610 | 915,174.53 | 26.48 | 0 | 0 |
189 | TRANSFER | 33,336.36 | C1228828631 | 5,562,887.44 | 7,646,713.19 | M1623907572 | 4,023,403.3 | 116,504.4 | 0 | 0 |
315 | CASH_IN | 801,966.55 | C1430897358 | 424,893.01 | 5,272,098.03 | C283752348 | 15,014,900.38 | 7,569,242.14 | 0 | 0 |
45 | PAYMENT | 3,738.54 | C1188154436 | 204,705.82 | 8,735.25 | C1447625090 | 1,137,147.83 | 45.55 | 0 | 0 |
120 | TRANSFER | 13,526.8 | C945666910 | 791,313.36 | 1,427,966.03 | C486388931 | 1,483,221.55 | 1.87 | 0 | 0 |
94 | PAYMENT | 169,167.21 | C1786004243 | 221,048.45 | 2,188,728.95 | C1308524245 | 254,780.3 | 0 | 0 | 0 |
455 | PAYMENT | 36,344.64 | C2101235954 | 2,007.95 | 794,953.8 | M100381019 | 1,614,627.81 | 26.01 | 0 | 0 |
85 | CASH_OUT | 30,591.88 | C366323349 | 2,523,893.01 | 4,908,484.4 | C1932394072 | 32,475.5 | 0 | 0 | 0 |
509 | CASH_OUT | 18,167.28 | C755844325 | 5,619.35 | 1,570,723.99 | C762549674 | 1,128,155.07 | 33,687.86 | 0 | 0 |
260 | CASH_IN | 229,255.81 | C372309902 | 3,018.79 | 9,190.42 | C344862221 | 3,232,585.94 | 1,857,252.18 | 0 | 0 |
124 | CASH_OUT | 57,142.48 | C1616782424 | 2,402,232.85 | 7,550,107.51 | C904084530 | 413,875 | 24.85 | 0 | 0 |
144 | CASH_OUT | 86,165.88 | C618082955 | 23.78 | 0.51 | C907742689 | 1,576,083.42 | 1,531,567.49 | 0 | 0 |
282 | CASH_OUT | 600,892.15 | C2118377099 | 2,096,079.99 | 1,725,055.82 | C377142442 | 5,683,658.76 | 2,415,627.24 | 0 | 0 |
507 | CASH_OUT | 16,041.55 | C1193427450 | 3,195,697.77 | 1,728,670.93 | C546869229 | 56,923.92 | 0.09 | 0 | 0 |
129 | PAYMENT | 143,655.11 | C43031093 | 15,409.4 | 1,182,737.52 | C193282554 | 625,374.61 | 16.55 | 0 | 0 |
307 | PAYMENT | 182.86 | C1426350151 | 248,330.08 | 863,638.91 | M429455607 | 53,925.36 | 0 | 0 | 0 |
127 | CASH_OUT | 68,608.97 | C338597633 | 72 | 92,023.64 | C1974126630 | 4,424,490.72 | 528,378.79 | 0 | 0 |
344 | PAYMENT | 55,011.84 | C355815857 | 207.24 | 3,308.87 | C1472008314 | 2,724,229.72 | 14,543.82 | 0 | 0 |
67 | PAYMENT | 2,435.88 | C1191935829 | 1,404,663.68 | 11,760,098.91 | C2053069468 | 73,708.12 | 0 | 0 | 0 |
260 | PAYMENT | 60,777.23 | C606549196 | 11,368,668.58 | 1,197,624.11 | C367142936 | 6,441 | 0 | 0 | 0 |
379 | CASH_IN | 264,582.29 | C441593228 | 193.92 | 52,975.09 | C1746681499 | 17,943,322.51 | 53,755,541.4 | 0 | 0 |
494 | CASH_OUT | 290,219.97 | C1119977029 | 35,473.71 | 723,654.79 | M895691094 | 3,092,572.86 | 12,252.5 | 0 | 0 |
99 | CASH_OUT | 1,580,503.47 | C1583456166 | 4,910,292.99 | 2,532,999.73 | C1713590563 | 11,055,333.27 | 30,861,004.3 | 0 | 0 |
2 | CASH_OUT | 76,858.46 | C2076427679 | 253,906.82 | 88,727.85 | C1826334428 | 1,587,532.64 | 4,997.08 | 0 | 0 |
121 | PAYMENT | 93,712.6 | C1398822222 | 156.89 | 10.42 | C1338973238 | 151,266.18 | 0 | 0 | 0 |
82 | CASH_OUT | 532,522.81 | C218176683 | 1,237,953.47 | 1,419,597.05 | C472609226 | 2,079,761.49 | 22,125.38 | 0 | 0 |
215 | CASH_OUT | 55,185.65 | C324951362 | 7,679,048.16 | 8,948,120.21 | C1621688241 | 682,498.2 | 186.54 | 0 | 0 |
328 | CASH_OUT | 107,054.87 | C62827577 | 76,712.59 | 3,097,122.74 | C1099924098 | 3,257,150.1 | 141,307.42 | 0 | 0 |
249 | CASH_IN | 61,955.76 | C1810122252 | 8,524,157.56 | 14,343,020.52 | M1945823681 | 543,293.13 | 86.18 | 0 | 0 |
233 | CASH_OUT | 270,072.59 | C1647606171 | 1,287,666.18 | 10,639,714 | C750955310 | 345,006.52 | 3.74 | 0 | 0 |
221 | CASH_IN | 339,183.4 | C2112759034 | 12,101.31 | 95,906.29 | C1212386505 | 5,102,079.17 | 4,384,484.35 | 0 | 0 |
416 | CASH_IN | 59,068.23 | C522122626 | 245,415.14 | 5,495,099.81 | M1090610364 | 1,559,982.37 | 0.6 | 0 | 0 |
121 | TRANSFER | 20,633.54 | C1566951467 | 0.82 | 53,382.86 | M1034669693 | 226,638.67 | 1.06 | 0 | 0 |
67 | TRANSFER | 349,721.22 | C1045510970 | 37,366.83 | 125,293.35 | M1929599666 | 1,522,648.82 | 14,603.54 | 0 | 0 |
539 | CASH_OUT | 81,612.84 | C555294545 | 4,043,361.83 | 5,010,105.97 | M1816950454 | 2,868,323.47 | 3,272.11 | 0 | 0 |
188 | CASH_OUT | 179,904.88 | C720295075 | 61,392.28 | 107,816.46 | C754948123 | 1,230,042.1 | 3,108.46 | 0 | 0 |
482 | CASH_IN | 170,060.55 | C654309053 | 3,559,922.31 | 3,207,694.94 | M1427319816 | 872,655.78 | 27,112.41 | 0 | 0 |
47 | CASH_IN | 1,665,988.4 | C666783366 | 0.12 | 52.67 | C1300145220 | 14,937,820.01 | 16,874,381.17 | 0 | 0 |
328 | PAYMENT | 638,443.56 | C272367347 | 11,770.94 | 75,201.04 | C202662604 | 578,207.03 | 3,021.07 | 0 | 0 |
178 | DEBIT | 166,192.91 | C704271797 | 3,843.14 | 1,153,258.99 | C1063380748 | 2,261,483.52 | 327,629.73 | 0 | 0 |
285 | TRANSFER | 116,529.49 | C1140085698 | 387.41 | 7,353.25 | C857476753 | 5,557,507.52 | 10,927,143.85 | 0 | 0 |
16 | TRANSFER | 20,658.96 | C1810987636 | 27,769.64 | 7,669,179.91 | C1985806378 | 75,509 | 0 | 0 | 0 |
34 | PAYMENT | 9,291.41 | C1740571289 | 1.99 | 659.28 | C1396527623 | 941,995.22 | 102.79 | 0 | 0 |
51 | PAYMENT | 319.45 | C2029958088 | 16.4 | 507.85 | C497996265 | 123,704.16 | 0.01 | 0 | 0 |
190 | CASH_IN | 226,166.72 | C399219821 | 218,345.25 | 589,715.58 | C49058571 | 2,852,161.59 | 9,312.62 | 0 | 0 |
304 | PAYMENT | 146,639.28 | C1781644430 | 67.44 | 420.7 | C978515600 | 2,484,492.78 | 562,792.76 | 0 | 0 |
497 | CASH_OUT | 144,326.56 | C720308400 | 1,566,527.03 | 7,487,675.42 | C511201164 | 7,264,934.62 | 3,184,629.85 | 0 | 0 |
126 | CASH_OUT | 99,766.78 | C489372169 | 7,480,792.59 | 8,746,065.3 | C1287681593 | 1,339,389.59 | 4,331.79 | 0 | 0 |
524 | PAYMENT | 142,109.82 | C1031112387 | 9,759,351.78 | 12,579,268.48 | C320608318 | 13,282.99 | 0 | 0 | 0 |
332 | PAYMENT | 644.73 | C1027526613 | 1,477,973.87 | 5,304,087.93 | C1464322381 | 190,552.14 | 0 | 0 | 0 |
55 | PAYMENT | 172,425.31 | C493410567 | 8,803,509.2 | 707,176.39 | M2037605483 | 3,299.2 | 0 | 0 | 0 |
54 | PAYMENT | 850.95 | C454512098 | 321,475.83 | 2,596,450.92 | M183043595 | 88,176.51 | 0 | 0 | 0 |
93 | CASH_OUT | 2,191.34 | C803213280 | 170,381.02 | 89,792.38 | C1547411176 | 1,403,549.93 | 15.19 | 0 | 0 |
58 | CASH_IN | 29,562.49 | C1842109439 | 4,755,554.99 | 21,723,156.1 | C753354228 | 1,494,671.8 | 0.32 | 0 | 0 |
266 | CASH_OUT | 57,380.64 | C1844449107 | 88,241.92 | 270,741.65 | M1019262318 | 1,143,033.66 | 739,395.72 | 0 | 0 |
114 | PAYMENT | 27,318.6 | C2055417504 | 91.9 | 224,665.95 | C927738114 | 749,467.3 | 0.03 | 0 | 0 |
210 | CASH_IN | 34,511.62 | C992965644 | 3,090,137.26 | 4,140,718.3 | C312857744 | 1,210,035.78 | 18.18 | 0 | 0 |
171 | CASH_OUT | 145,149.09 | C120490961 | 2,121,884.92 | 9,951,709.65 | C1630924332 | 1,284,673.43 | 367.06 | 0 | 0 |
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