step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
188
CASH_OUT
70,439.3
C1495441682
0
0
C752387719
550,477.35
620,916.65
0
0
354
CASH_IN
169,514.82
C700627124
14,993
184,507.82
C1056422697
6,424.41
0
0
0
38
PAYMENT
3,574.13
C1660094926
0
0
M1136912131
0
0
0
0
376
CASH_IN
462,669.11
C335520172
1,656,404.7
2,119,073.81
C956456314
1,471,594.52
1,008,925.41
0
0
308
CASH_OUT
205,966.4
C619489063
5,887
0
C22921004
51,450.37
257,416.77
0
0
378
CASH_OUT
51,853.83
C2021411356
30,769
0
C1020800331
0
51,853.83
0
0
42
PAYMENT
33,536.42
C2051620847
194,086.98
160,550.56
M300791996
0
0
0
0
329
CASH_IN
3,108.57
C1391713892
2,904,477.64
2,907,586.21
C1105488694
102,919.86
99,811.29
0
0
234
CASH_OUT
119,096.19
C375490618
11,891
0
C1714551939
144,605.19
263,701.38
0
0
180
PAYMENT
3,984.13
C2043401313
0
0
M1477498094
0
0
0
0
44
CASH_OUT
346,122.85
C403099897
0
0
C385885112
2,205,944.54
2,552,067.39
0
0
17
CASH_OUT
201,324.84
C2048680676
0
0
C2071221217
7,094,245.05
7,295,569.89
0
0
37
PAYMENT
9,461.95
C956722144
188,839.13
179,377.18
M508636505
0
0
0
0
136
CASH_IN
354,754.05
C1296754484
51,003
405,757.05
C1918685532
0
0
0
0
139
CASH_IN
233,957.24
C1318848818
3,056,359.19
3,290,316.43
C589694259
4,144,776.92
4,376,936.74
0
0
322
TRANSFER
2,505,175.62
C785722147
3,090
0
C1737655237
2,076,307.52
4,581,483.14
0
0
399
CASH_OUT
338,771.21
C752592636
11,088
0
C1124878269
0
338,771.21
0
0
229
PAYMENT
9,711.9
C920200082
0
0
M738797715
0
0
0
0
595
CASH_IN
48,185.27
C1403973840
4,553
52,738.27
C655803155
0
0
0
0
207
CASH_IN
176,757.52
C57375792
4,035,648.32
4,212,405.85
C1046965717
356,337.83
179,580.31
0
0
308
PAYMENT
18,252.28
C2123845082
164,407
146,154.72
M11048919
0
0
0
0
17
CASH_IN
142,738.07
C570056652
21,172
163,910.07
C1513131155
1,048,843.32
906,105.25
0
0
34
CASH_IN
34,593.67
C1964308471
2,959,289.31
2,993,882.98
C260931560
1,468,151.42
1,433,557.74
0
0
379
CASH_OUT
34,418.41
C1183911521
43,912
9,493.59
C715616427
0
34,418.41
0
0
406
PAYMENT
2,360.79
C1908872590
0
0
M1897095745
0
0
0
0
403
CASH_OUT
36,549.07
C366422684
21,350
0
C1625720867
0
36,549.07
0
0
140
CASH_IN
4,032.18
C478513697
144
4,176.18
C192753836
354,613.33
350,581.14
0
0
185
CASH_OUT
151,640.79
C419793139
11,282
0
C1862263842
275,747.88
427,388.67
0
0
284
PAYMENT
2,496.54
C2091295678
19,386.62
16,890.08
M205142440
0
0
0
0
262
CASH_OUT
106,782.8
C2102487828
9,588
0
C1806659864
50,792.65
157,575.44
0
0
46
CASH_IN
80,660.99
C1219207805
10,234,738.36
10,315,399.36
C110721357
6,820,861.5
6,740,200.5
0
0
20
CASH_IN
204,567.89
C422869028
12,258,156.96
12,462,724.85
C1173517405
313,430.67
108,862.78
0
0
208
CASH_OUT
117,262.33
C1549359624
20,454
0
C1623533470
28,442
145,704.33
0
0
187
TRANSFER
22,219.19
C482291809
0
0
C1913143567
87,566.58
109,785.77
0
0
44
CASH_OUT
58,702.68
C934928429
0
0
C1104663247
191,271.22
249,973.89
0
0
232
CASH_IN
263,046.54
C1908512981
2,170,782.63
2,433,829.17
C1002423638
3,241,759.53
2,978,712.99
0
0
397
CASH_OUT
209,415.54
C1704249295
0
0
C319317346
430,715.17
640,130.71
0
0
227
TRANSFER
89,860.92
C1773088774
20,408.72
0
C1691427540
2,729,150.9
2,819,011.83
0
0
305
PAYMENT
9,996.04
C545529897
51,356
41,359.96
M1765869241
0
0
0
0
405
CASH_OUT
165,060.6
C46708120
71,125
0
C1201936178
350,214.71
515,275.31
0
0
705
PAYMENT
5,165.22
C306253351
412,503.07
407,337.86
M195027207
0
0
0
0
22
PAYMENT
7,250.62
C1726170364
49,556
42,305.38
M263798887
0
0
0
0
188
CASH_OUT
211,842.94
C1481750200
164
0
C602515085
43,796.21
255,639.15
0
0
538
CASH_IN
264,559.71
C1259781559
2,619,950.29
2,884,510
C626575529
745,090.45
480,530.74
0
0
327
CASH_IN
189,461.62
C168499415
4,211,482.26
4,400,943.88
C2050657949
400,691.79
211,230.17
0
0
469
CASH_OUT
144,601.95
C1583936573
10,303
0
C676261746
86,442.98
231,044.93
0
0
238
PAYMENT
8.95
C1782741457
0
0
M1496050853
0
0
0
0
274
PAYMENT
539.77
C740756523
50,959
50,419.23
M1634362164
0
0
0
0
326
PAYMENT
9,199.91
C1296441695
0
0
M103011789
0
0
0
0
382
PAYMENT
10,049.86
C263305421
10,500
450.14
M1264319692
0
0
0
0
311
CASH_IN
292,113.63
C423560588
9,706,960.88
9,999,074.51
C177522781
6,213,754.38
5,921,640.75
0
0
276
CASH_IN
212,994.88
C2146774909
296
213,290.88
C555349161
92,380.88
0
0
0
204
TRANSFER
72,089.19
C120320888
21,241
0
C1958321703
53,501.41
125,590.61
0
0
353
PAYMENT
22,876.1
C846084177
16,141
0
M967849609
0
0
0
0
156
CASH_IN
305,808.21
C1388127405
8,905,916.09
9,211,724.3
C400805527
3,088,899.32
2,783,091.11
0
0
43
CASH_IN
241,685.05
C124972927
275,270
516,955.05
C1897369572
1,065
0
0
0
309
PAYMENT
26,474.17
C894715124
0
0
M1378819891
0
0
0
0
304
PAYMENT
1,725.92
C921150092
0
0
M156270597
0
0
0
0
404
PAYMENT
35,455.53
C5830870
0
0
M1892462180
0
0
0
0
402
CASH_IN
232,294.76
C1118619379
22,285,574.95
22,517,869.71
C1126114485
272,657.63
40,362.87
0
0
16
CASH_OUT
88,556.33
C1354925864
10,648
0
C1981478705
189,455.98
53,294.27
0
0
37
CASH_IN
107,951.76
C1739548225
11,017,453.9
11,125,405.66
C1501174977
431,322.04
617,876
0
0
256
PAYMENT
10,975.58
C718467719
1,497
0
M287544230
0
0
0
0
466
PAYMENT
21,880.3
C895207158
20,248.98
0
M448924500
0
0
0
0
599
PAYMENT
3,828.01
C1752404340
74,889
71,060.99
M1506492636
0
0
0
0
139
CASH_IN
288,816.65
C517277234
5,553,954.56
5,842,771.21
C746509438
1,178,280.62
889,463.97
0
0
183
PAYMENT
10,823.91
C1453159287
110,195.39
99,371.48
M1294793788
0
0
0
0
379
PAYMENT
10,434.4
C1232671580
1,242.32
0
M218770295
0
0
0
0
349
CASH_IN
341,744.57
C1985698694
8,717,684.31
9,059,428.88
C450985737
624,921.91
283,177.34
0
0
327
CASH_OUT
134,626.44
C1878799320
35,263
0
C1370613904
0
134,626.44
0
0
299
CASH_IN
174,227.61
C619431426
662,243
836,470.61
C971614664
113,510.43
0
0
0
375
CASH_IN
95,960.31
C980779393
13,573,909.46
13,669,869.77
C518086516
299,513.93
221,630.39
0
0
396
CASH_OUT
30,495.72
C1391935048
214,683
184,187.28
C460736936
63,189.18
93,684.89
0
0
403
CASH_OUT
140,081.36
C865371143
111,819
0
C1213738413
0
140,081.36
0
0
261
TRANSFER
240,788.79
C1359051505
0
0
C1106102172
835,651.72
1,076,440.51
0
0
256
CASH_OUT
276,660.19
C369942295
0
0
C49738101
2,902,490.92
3,179,151.11
0
0
191
PAYMENT
4,155.9
C1633115245
13,778
9,622.1
M1780550918
0
0
0
0
402
CASH_IN
174,307.93
C253758449
10,865,619.04
11,039,926.97
C1335232211
200,525.43
26,217.5
0
0
373
CASH_IN
23,052.43
C171657193
2,804,112.1
2,827,164.53
C2020971995
617,073
594,020.57
0
0
305
PAYMENT
75,725.73
C141825980
19,948
0
M938234453
0
0
0
0
254
CASH_IN
155,966.54
C1174666458
5,303
161,269.54
C1491942414
0
0
0
0
322
CASH_OUT
227,300.74
C539044539
0
0
C886275154
1,492,366.78
1,719,667.52
0
0
332
CASH_IN
25,824.8
C2102690265
145,950.53
171,775.33
C307996547
163,138.23
137,313.43
0
0
234
PAYMENT
4,028.44
C206155027
10,580
6,551.56
M749695957
0
0
0
0
353
CASH_OUT
33,026.12
C686297667
0
0
C326226979
45,930.78
78,956.9
0
0
162
PAYMENT
9,597.58
C1689993892
1,440
0
M78843990
0
0
0
0
35
CASH_IN
104,237.19
C1530894947
20,302
124,539.19
C2095923027
525,556.49
421,319.29
0
0
186
CASH_OUT
54,648.64
C1611661012
12,184
0
C1079537514
0
54,648.64
0
0
14
PAYMENT
3,645.65
C1250626308
0
0
M44677695
0
0
0
0
186
TRANSFER
346,124.35
C213804737
0
0
C1361218157
787,569.79
1,133,694.14
0
0
33
TRANSFER
1,272,387.91
C360691962
20,378
0
C239117939
0
444,716.42
0
0
394
CASH_OUT
162,631.05
C1798869314
0
0
C555762532
5,421,459.06
5,584,090.11
0
0
495
PAYMENT
43,051.66
C1209202005
80,250.9
37,199.24
M1751836885
0
0
0
0
211
PAYMENT
5,810.21
C288070725
22,810
16,999.79
M2136032051
0
0
0
0
38
PAYMENT
11,384.76
C860709820
180
0
M119478623
0
0
0
0
9
PAYMENT
32,956.76
C222730199
105,761
72,804.24
M1711719167
0
0
0
0
299
CASH_OUT
214,756.75
C812282002
0
0
C2101859032
449,165.33
663,922.08
0
0
20
CASH_IN
168,924.08
C666134630
49,960
218,884.08
C1771357731
5,852,314.77
5,441,955.41
0
0
381
PAYMENT
10,276.48
C1198238157
20,577
10,300.52
M1317982091
0
0
0
0
372
CASH_IN
75,471.73
C777189647
50,374
125,845.73
C1439071089
100,983.96
25,512.23
0
0