step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
135
CASH_OUT
102,963.17
C984183367
102,489
0
C1646096543
2,522,018.03
2,624,981.2
0
0
158
CASH_IN
22,813.55
C211548782
1,743,300.23
1,766,113.77
C308067528
161,798.23
138,984.69
0
0
227
CASH_OUT
122,320.7
C452328676
0
0
C2111561670
600,712.99
723,033.69
0
0
16
CASH_OUT
225,604.23
C1272954468
11,584
0
C1824264467
0
225,604.23
0
0
44
CASH_IN
36,831.01
C205094671
86,907
123,738.01
C1808866632
0
0
0
0
33
CASH_IN
56,418.29
C2103095274
837,103.24
893,521.53
C2133414706
107,456
51,037.71
0
0
206
CASH_IN
249,617
C902469108
6,530,508.18
6,780,125.18
C1172704377
4,943,519.21
4,693,902.21
0
0
399
CASH_OUT
104,826.04
C475092059
0
0
C2020860569
358,811.52
463,637.56
0
0
394
CASH_IN
382,764.76
C911386330
4,184,362.51
4,567,127.28
C1582426917
4,627,918.53
4,245,153.77
0
0
250
CASH_OUT
79,906.11
C970996326
9,563
0
C1754142396
2,721,850.38
2,801,756.49
0
0
253
PAYMENT
8,965.3
C343462036
11,638
2,672.7
M790244937
0
0
0
0
297
CASH_OUT
71,366.59
C757911593
39,945
0
C1190131047
5,677,335.99
5,748,702.58
0
0
228
PAYMENT
1,878.78
C347970069
104,647
102,768.22
M722510812
0
0
0
0
22
CASH_OUT
89,610.96
C208207382
0
0
C320737482
948,201
1,037,811.96
0
0
395
PAYMENT
6,181.42
C567856792
37,496
31,314.58
M895431242
0
0
0
0
14
CASH_IN
104,686.25
C1408894524
34,785
139,471.25
C250012975
0
0
0
0
329
CASH_OUT
88,115.81
C561085588
0
0
C796091198
1,845,261.63
1,933,377.44
0
0
404
CASH_OUT
28,360.65
C26798809
0
0
C266220697
1,064,096.78
1,092,457.43
0
0
383
CASH_OUT
213,617.39
C317896838
0
0
C958953991
3,208,433.37
3,422,050.76
0
0
345
PAYMENT
22,663.99
C1438120296
328
0
M813735378
0
0
0
0
40
CASH_OUT
26,466.95
C1128647304
5,539
0
C1941916202
16,058.06
42,525.01
0
0
346
CASH_OUT
306,082.37
C2111535698
0
0
C650035806
427,170.04
733,252.41
0
0
408
PAYMENT
1,432.93
C1367953979
115,839
114,406.07
M324342131
0
0
0
0
14
TRANSFER
1,130,873.56
C713164662
30,423
0
C1283374857
512,932.96
1,558,198.79
0
0
183
PAYMENT
1,356.14
C585438732
0
0
M684850051
0
0
0
0
407
CASH_OUT
112,090.39
C1578615855
13,941
0
C339470009
10,568,342.79
10,680,433.18
0
0
18
CASH_OUT
192,874.26
C764727602
0
0
C1577025186
353,720.18
546,594.44
0
0
18
CASH_OUT
151,506.34
C1459453955
370
0
C2077576601
281,529.2
433,035.54
0
0
204
CASH_IN
239,759.86
C1935842028
8,276,070.6
8,515,830.46
C424825750
342,297.54
102,537.68
0
0
298
CASH_OUT
503,738.93
C1236972535
0
0
C100195995
1,126,233.2
1,629,972.13
0
0
20
PAYMENT
36,418.46
C1398270489
0
0
M4347320
0
0
0
0
162
CASH_OUT
319,441.79
C1798524768
229,609.92
0
C1975918135
7,969,375.68
8,634,079.6
0
0
43
CASH_OUT
186,125.96
C1482622089
0
0
C739880811
373,756.98
559,882.93
0
0
44
TRANSFER
62,846.46
C2140826890
11,581
0
C1069968715
316,433.99
379,280.45
0
0
403
TRANSFER
840,454.1
C1891624473
0
0
C1601205723
860,972.32
1,701,426.43
0
0
37
CASH_OUT
82,504.57
C1700308663
0
0
C312713305
365,532.22
448,036.79
0
0
379
PAYMENT
20,751.36
C1909470620
253,411
232,659.64
M1682408611
0
0
0
0
134
CASH_OUT
140,067.49
C1386679879
0
0
C1064868912
2,767,635.02
2,907,702.51
0
0
201
CASH_OUT
48,899.11
C2118989260
0
0
C846135284
210,499.97
259,399.08
0
0
321
TRANSFER
2,120,611.12
C1459123422
0
0
C549139955
6,450,489.1
8,571,100.23
0
0
209
CASH_IN
113,961.29
C494742384
575,456.37
689,417.66
C329456197
6,646,087.92
6,532,126.62
0
0
276
CASH_IN
177,936.44
C46021971
5,197,694.05
5,375,630.49
C1742467356
1,485,157.91
1,307,221.47
0
0
18
CASH_IN
116,528.64
C427769346
50,323
166,851.64
C167175733
662,203.68
498,688.58
0
0
255
CASH_OUT
117,174.85
C502532257
0
0
C1167337612
385,002.66
502,177.51
0
0
21
PAYMENT
9,031.59
C788347695
169,913
160,881.41
M818025487
0
0
0
0
404
TRANSFER
284,181.35
C1572564959
18,831.35
0
C369284896
712,461.52
996,642.87
0
0
299
PAYMENT
5,151.1
C1634722951
0
0
M736920118
0
0
0
0
212
TRANSFER
4,953,893.08
C728984460
4,953,893.08
4,953,893.08
C639921569
0
0
1
1
379
CASH_IN
77,368.75
C1199356949
24,635,410.55
24,712,779.3
C912095413
103,236.67
25,867.92
0
0
158
CASH_OUT
325,033.71
C33627542
0
0
C1076385632
505,884.68
830,918.39
0
0
165
PAYMENT
8,881.23
C1466302771
52,552
43,670.77
M1484695868
0
0
0
0
131
TRANSFER
369,241.59
C70208605
0
0
C2009093032
600,144.07
969,385.66
0
0
20
TRANSFER
1,067,740.33
C875553654
30,318
0
C1190332895
706,171.21
1,773,911.54
0
0
306
CASH_OUT
51,688.55
C653116043
97,484
45,795.45
C75404027
0
51,688.55
0
0
277
CASH_OUT
86,892.84
C1054904549
0
0
C1737413597
3,562,908.23
3,649,801.07
0
0
201
PAYMENT
13,573.44
C1958989962
8,030.95
0
M1458926839
0
0
0
0
210
CASH_OUT
119,043.36
C1708887366
59,235
0
C966018940
2,071.78
121,115.14
0
0
138
CASH_IN
118,525.92
C1004455679
8,254
126,779.92
C1138817531
10,942.61
0
0
0
279
CASH_IN
165,732.9
C1166700920
24,118,825.16
24,284,558.06
C2140029833
4,265,312.3
4,099,579.4
0
0
379
CASH_OUT
154,185.03
C870036720
102,213
0
C403203523
2,849,142.19
3,003,327.22
0
0
283
CASH_OUT
390,323.47
C1470234114
0
0
C1108671624
7,956,307
8,346,630.46
0
0
137
PAYMENT
3,427.74
C299881200
79,271
75,843.26
M166585974
0
0
0
0
38
PAYMENT
11,116.3
C182949497
100,283
89,166.7
M264879465
0
0
0
0
548
PAYMENT
8,647.59
C76280739
0
0
M731968202
0
0
0
0
261
PAYMENT
4,218.59
C916536135
0
0
M479987559
0
0
0
0
370
PAYMENT
9,341.45
C1533282587
356,011.4
346,669.95
M1902361050
0
0
0
0
180
PAYMENT
11,314.01
C1485400045
4,954
0
M1780037453
0
0
0
0
182
CASH_OUT
73,443.84
C259671510
0
0
C2036424709
390,784.85
464,228.69
0
0
277
CASH_OUT
52,649.33
C898361720
0
0
C309183527
582,034.1
634,683.43
0
0
350
PAYMENT
28,867.08
C1863138315
489,432.62
460,565.54
M122928567
0
0
0
0
254
CASH_OUT
350,862.7
C579633837
0
0
C256176620
565,803.29
916,666
0
0
306
PAYMENT
4,001.69
C1505174831
0
0
M889368019
0
0
0
0
476
PAYMENT
1,313.84
C1371482499
687
0
M677096722
0
0
0
0
95
PAYMENT
70.43
C661691277
179,729.21
179,658.77
M1056990134
0
0
0
0
203
CASH_IN
258,101.8
C1139500340
6,571,376.26
6,829,478.07
C1961646906
273,732.35
15,630.55
0
0
40
CASH_IN
114,661.67
C566195854
74,943
189,604.67
C1436705538
132,289.56
17,627.89
0
0
354
PAYMENT
15,561.04
C671179936
0
0
M1341078498
0
0
0
0
132
CASH_OUT
88,397.93
C1492200662
0
0
C976164557
124,016.55
212,414.48
0
0
9
CASH_IN
203,214.08
C750708306
40,718
243,932.08
C1450150251
66,322
0
0
0
255
PAYMENT
869.3
C1896972824
50,636
49,766.7
M142342905
0
0
0
0
398
CASH_OUT
74,943.7
C613045705
19,310
0
C267932530
550,236.9
625,180.6
0
0
205
TRANSFER
483,817.09
C523286269
0
0
C2009082452
3,613,174.34
4,096,991.43
0
0
397
CASH_OUT
321,880.19
C675329792
136,454
0
C238668530
666,891.78
988,771.97
0
0
16
PAYMENT
16,087.23
C1160035148
0
0
M341944859
0
0
0
0
567
CASH_OUT
377,484
C418934561
44,917
0
C836249110
183,517.82
561,001.82
0
0
129
PAYMENT
1,850.67
C534811552
21,308
19,457.33
M1542222765
0
0
0
0
182
CASH_OUT
336,369.59
C1118045065
16,600
0
C1540321401
212,669
549,038.59
0
0
276
PAYMENT
6,055.38
C270984175
169,580
163,524.62
M1348089788
0
0
0
0
202
CASH_OUT
321,702.28
C1439410529
312,460
0
C1657041838
1,543,152.49
1,864,854.77
0
0
299
CASH_IN
221.76
C1967837001
6,379,501.84
6,379,723.6
C1956457360
20,261.47
20,039.71
0
0
179
TRANSFER
425,051.28
C350778798
9,674
0
C315161875
594,186.02
1,019,237.31
0
0
16
PAYMENT
27,683.67
C1062669905
0
0
M601174739
0
0
0
0
333
CASH_OUT
104,435.29
C1821052251
0
0
C2041008409
636,129.4
740,564.68
0
0
141
PAYMENT
13,095.09
C1937977255
21,452
8,356.91
M1016860656
0
0
0
0
493
PAYMENT
35,855.04
C184978226
198,804
162,948.96
M1901773897
0
0
0
0
205
CASH_IN
236,545.11
C2104577065
10,997
247,542.11
C1814743278
248,009.03
11,463.93
0
0
549
CASH_IN
149,526.85
C867225445
212,774
362,300.85
C276147479
0
0
0
0
403
CASH_IN
65,376.66
C1817594771
6,289,531.18
6,354,907.84
C1239031261
1,753,805.13
1,688,428.47
0
0
325
PAYMENT
23,661.48
C1268926862
0
0
M1726028995
0
0
0
0
355
CASH_OUT
137,825.36
C934980411
0
0
C1878593739
1,309,962.96
1,447,788.32
0
0