step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
324
TRANSFER
1,989,477.79
C917490897
10,351
0
C618171569
0
1,989,477.79
0
0
225
PAYMENT
8,549
C1522029899
31,014
22,465
M1527885307
0
0
0
0
260
PAYMENT
2,924.33
C1322990277
13,941
0
M177708366
0
0
0
0
359
PAYMENT
12,866.71
C135244913
0
0
M1916987930
0
0
0
0
21
CASH_IN
107,313.83
C1301990256
449,169.17
556,483
C641868314
781,639.89
607,246.31
0
0
240
CASH_IN
201,810.25
C651466073
2,870.99
204,681.24
C1915902140
939,097.89
737,287.64
0
0
17
CASH_OUT
235,465
C1968073265
0
0
C527756282
1,125,298.38
1,674,580.5
0
0
164
PAYMENT
8,177.74
C294866301
0
0
M459903857
0
0
0
0
165
PAYMENT
16,935.6
C2021779152
0
0
M1030681342
0
0
0
0
236
CASH_IN
104,600.52
C504181319
9,119,203.73
9,223,804.25
C537528924
1,285,190.9
1,180,590.38
0
0
191
PAYMENT
5,010.72
C1913153565
50,236
45,225.28
M2118490510
0
0
0
0
239
CASH_OUT
196,055.36
C1359174504
0
0
C1777153822
1,807,852.66
2,003,908.03
0
0
311
CASH_OUT
393,449.35
C1323915344
0
0
C885908789
2,453,078.43
2,846,527.78
0
0
134
CASH_IN
27,602.89
C92592626
3,858
31,460.89
C879855782
6,627,295.21
6,599,692.32
0
0
202
PAYMENT
7,490.48
C771726862
10,587
3,096.52
M1439846545
0
0
0
0
261
CASH_OUT
85,030.8
C787236320
0
0
C1983268619
312,572.29
397,603.09
0
0
21
PAYMENT
3,876.65
C432009444
0
0
M17606891
0
0
0
0
227
CASH_OUT
163,137.06
C1884637156
20,119
0
C79522297
206,012.42
369,149.48
0
0
15
CASH_IN
219,026.46
C1017763277
48,918
267,944.46
C1901440833
0
0
0
0
136
TRANSFER
1,543,231.79
C1179097711
0
0
C483186380
2,867,839.59
4,411,071.38
0
0
282
CASH_OUT
14,246.2
C522169520
456,668
442,421.8
C522110265
0
14,246.2
0
0
20
CASH_OUT
147,409.14
C579140790
0
0
C325534370
26,575,706.13
26,723,115.27
0
0
188
CASH_OUT
66,906.68
C1173354489
0
0
C941709980
275,525.88
342,432.56
0
0
376
PAYMENT
22,150.9
C1048099658
11,447
0
M2110554319
0
0
0
0
38
PAYMENT
21,068.11
C1486613423
386,347.16
365,279.05
M1258196926
0
0
0
0
45
CASH_OUT
350,207.76
C350310239
0
0
C478738907
809,122.69
1,159,330.45
0
0
180
CASH_OUT
63,111.77
C415735142
0
0
C428045436
164,150.42
227,262.19
0
0
331
CASH_IN
72,379.91
C1370895732
4,680,756.71
4,753,136.61
C312877529
2,997,852.28
2,925,472.37
0
0
153
CASH_OUT
162,664.13
C144870796
298,859
136,194.87
C371061888
120,199.72
282,863.84
0
0
402
CASH_IN
190,980.2
C590643416
13,362,993.72
13,553,973.92
C1345723287
1,322,156.29
1,131,176.09
0
0
238
CASH_IN
114,841.48
C1482070713
10,481,281.5
10,596,122.98
C2099044031
3,424,633.48
3,309,792
0
0
209
CASH_OUT
42,327.34
C1460054216
0
0
C1622845996
42,953.74
85,281.09
0
0
375
CASH_OUT
136,261.2
C975297093
573,189.37
436,928.16
C1995703296
545,365.98
681,627.18
0
0
594
CASH_IN
134,172.28
C731664038
310,151.22
444,323.5
C2005303595
167,888.95
33,716.67
0
0
374
TRANSFER
392,435.47
C783855960
29,615
0
C1210129097
406,419.76
798,855.23
0
0
287
CASH_OUT
405,746.06
C676968243
0
0
C1300187606
652,077.98
1,057,824.04
0
0
277
TRANSFER
191,186.69
C843327792
0
0
C1780637004
194,894.43
386,081.12
0
0
259
CASH_OUT
307,388.73
C579077365
0
0
C1862954716
709,689.85
1,017,078.58
0
0
400
CASH_OUT
414,026.36
C1339782855
83,046
0
C552439105
18,541,407.4
18,955,433.76
0
0
187
PAYMENT
2,365.25
C63257397
516,075.03
513,709.78
M1282898469
0
0
0
0
661
CASH_OUT
44,072.57
C896595852
82,118
38,045.43
C2083676353
1,375,247.59
1,419,320.16
0
0
10
CASH_OUT
34,666.79
C833007492
0
0
C497734268
437,700.05
828,146.6
0
0
399
PAYMENT
22,702.24
C1610334681
64,197.57
41,495.33
M2098876362
0
0
0
0
187
CASH_OUT
198,797.2
C568008215
29,925
0
C346862799
506,794.51
705,591.71
0
0
400
PAYMENT
7,280.84
C997214786
0
0
M934206398
0
0
0
0
163
CASH_OUT
174,623.31
C1951222686
54,366
0
C304034703
0
174,623.31
0
0
15
CASH_OUT
117,810.04
C1501027550
291
0
C2145961947
8,742,710.66
8,584,967.21
0
0
40
PAYMENT
12,290.12
C1685763342
10,481
0
M574719196
0
0
0
0
378
CASH_OUT
532.2
C1214575420
84,400
83,867.8
C1554510458
2,400,324.34
2,400,856.54
0
0
237
CASH_IN
178,462.45
C1747517333
2,097,334.79
2,275,797.24
C1808329240
660,624.96
482,162.51
0
0
188
CASH_OUT
38,914.53
C836789467
13,232
0
C2036393827
1,182,978.45
1,221,892.98
0
0
10
PAYMENT
2,881.47
C826577113
247,098
244,216.53
M1015615538
0
0
0
0
330
TRANSFER
623,040.26
C445549495
0
0
C1643315505
3,474,426.62
4,097,466.88
0
0
129
CASH_IN
145,201.98
C700757417
5,407,411.67
5,552,613.65
C2078442287
3,099,079.15
3,428,610.13
0
0
518
CASH_OUT
124,333.11
C334024984
87,810.47
0
C1620339950
348,191.84
472,524.95
0
0
355
CASH_OUT
203,890.17
C315053398
0
0
C145921780
2,322,498.81
2,526,388.98
0
0
40
CASH_IN
109,139.27
C153833851
282,024
391,163.27
C427857461
194,930.1
85,790.83
0
0
252
PAYMENT
897.21
C862752879
0
0
M896501390
0
0
0
0
208
CASH_IN
23,732.24
C1659154573
9,711,313.35
9,735,045.59
C1792835091
377,090.34
353,358.1
0
0
255
CASH_IN
34,004.84
C1489806157
51,499
85,503.84
C1815711394
2,400,722.23
2,366,717.39
0
0
140
CASH_OUT
25,764.44
C1571395982
1,036
0
C330766713
780,372.62
806,137.06
0
0
375
CASH_IN
292,628.65
C1055583156
965,967.36
1,258,596.01
C2120538281
471,185.22
178,556.57
0
0
324
PAYMENT
11,812.74
C1031322591
483,344.32
471,531.58
M1383045662
0
0
0
0
14
CASH_OUT
122,959.65
C1130752143
0
0
C434242252
1,074,622.51
1,915,943.32
0
0
385
CASH_OUT
4,911.98
C224049306
70,388.9
65,476.92
C1855395761
606,612.66
611,524.64
0
0
162
PAYMENT
8,849.84
C2033257043
123,581.12
114,731.28
M865095163
0
0
0
0
404
PAYMENT
35,090.05
C594609725
0
0
M1235611886
0
0
0
0
400
CASH_OUT
181,223.38
C1403673326
97,231
0
C872432540
0
181,223.38
0
0
617
PAYMENT
13,214.19
C1371298491
0
0
M770673659
0
0
0
0
226
TRANSFER
2,468,174.2
C1720638155
1,175.7
0
C524761363
15,505,018.57
17,973,192.77
0
0
18
CASH_OUT
8,497
C505132561
0
0
C681568453
154,218
120,776.41
0
0
400
PAYMENT
5,242.75
C662304659
110
0
M490065331
0
0
0
0
130
CASH_IN
193,557
C1672221063
174,497
368,054
C1211297851
0
0
0
0
394
CASH_IN
141,200.34
C1826887951
3,131,245.98
3,272,446.32
C279302743
196,000
54,799.66
0
0
297
PAYMENT
16,095.32
C305548039
21,280
5,184.68
M420083863
0
0
0
0
252
PAYMENT
13,508.16
C723928209
0
0
M1915846454
0
0
0
0
180
CASH_OUT
159,863.12
C907992092
166,857
6,993.88
C1341339454
0
159,863.12
0
0
33
CASH_IN
138,807.38
C935662136
20,446
159,253.38
C256251782
605,850.54
467,043.16
0
0
129
CASH_OUT
134,597.78
C1651037507
0
0
C2082673402
5,287,380.23
5,311,245.74
0
0
231
CASH_IN
808,415.59
C1553390647
257,752
1,066,167.59
C1175304702
0
0
0
0
257
CASH_IN
144,665.96
C1895649805
1,427,722.16
1,572,388.12
C517540702
877,404.73
732,738.77
0
0
139
CASH_OUT
65,856.43
C1308546490
3,038
0
C1292728332
0
65,856.43
0
0
305
CASH_IN
126,274.39
C1905517359
638,396.64
764,671.03
C524145193
728,448.66
602,174.28
0
0
325
PAYMENT
3,062.22
C264339079
34,672
31,609.78
M1125077533
0
0
0
0
163
CASH_OUT
260,343.52
C1913570061
2,313
0
C1311984279
777,248.25
1,037,591.77
0
0
239
TRANSFER
286,078
C1781468566
0
0
C1737076843
1,072,599.33
1,358,677.33
0
0
138
CASH_IN
194,978.73
C488184748
2,110,888.6
2,305,867.33
C700370165
1,563,715.61
1,368,736.87
0
0
44
CASH_IN
45,024.1
C1644410779
2,917,647.42
2,962,671.52
C1431609321
152,769.53
107,745.43
0
0
377
CASH_OUT
288,232
C1880125202
14,923
0
C1196964424
15,922.59
304,154.59
0
0
281
PAYMENT
13,073.31
C1331967990
55,850
42,776.69
M1407222609
0
0
0
0
355
CASH_IN
131,593.22
C758937595
7,707
139,300.22
C1569033070
271,439.17
139,845.95
0
0
167
CASH_IN
111,058.14
C1277627358
5,145,667.91
5,256,726.05
C1919474156
380,579.66
269,521.52
0
0
281
CASH_IN
361,273.06
C1363896802
559
361,832.06
C1703738027
0
0
0
0
297
CASH_OUT
492,811.79
C1384415499
0
0
C1114312630
1,249,622.06
1,742,433.85
0
0
206
PAYMENT
4,128.51
C1776768477
5,033
904.49
M22692431
0
0
0
0
279
PAYMENT
1,805.85
C614441134
13,104
11,298.15
M590791907
0
0
0
0
249
CASH_IN
55,531.75
C76192080
27,074,866.93
27,130,398.69
C1472216567
1,674,290.73
1,618,758.98
0
0
16
CASH_OUT
346,474.54
C506201781
0
0
C498744437
83,623
501,897.14
0
0
257
CASH_OUT
218,061.16
C601047020
0
0
C1478539558
2,988,408.84
3,206,470
0
0
226
PAYMENT
53,644.59
C719667818
901
0
M330747910
0
0
0
0