step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
154
CASH_OUT
126,407.78
C1689071138
0
0
C231491834
1,458,083.73
1,584,491.51
0
0
321
CASH_IN
156,968.95
C591658740
13,877,952.13
14,034,921.09
C614813758
238,370.07
81,401.11
0
0
323
CASH_OUT
69,568.52
C285270277
0
0
C2019737851
723,805.87
793,374.39
0
0
161
CASH_OUT
49,639.05
C1362437058
162,551
112,911.95
C358506308
1,144,803.09
1,194,442.15
0
0
42
PAYMENT
5,572
C755590437
0
0
M1171562383
0
0
0
0
156
PAYMENT
661.92
C257282650
210,328.56
209,666.64
M1252676619
0
0
0
0
204
PAYMENT
11,039.35
C546575128
0
0
M1435264582
0
0
0
0
210
PAYMENT
11,324.78
C1357921704
0
0
M194586755
0
0
0
0
185
CASH_OUT
116,038.05
C325531220
0
0
C1623108387
176,769.87
292,807.92
0
0
234
PAYMENT
4,474.81
C1016212462
210,630.71
206,155.91
M1964375235
0
0
0
0
329
PAYMENT
18,103.41
C1401275413
30,166
12,062.59
M702314139
0
0
0
0
300
CASH_OUT
14,166.05
C1053550148
1,122
0
C1468745972
28,712.61
42,878.67
0
0
13
PAYMENT
7,692.45
C1504053704
207,066.72
199,374.27
M5434718
0
0
0
0
17
CASH_OUT
114,193.01
C973460138
0
0
C1742634788
149,620.6
263,813.61
0
0
225
PAYMENT
17,102.06
C1962168643
0
0
M2082718478
0
0
0
0
161
CASH_IN
178,911.23
C696667538
1,045,061.08
1,223,972.31
C2113422578
560,078.87
381,167.64
0
0
34
CASH_IN
435,596.95
C1760903785
5,096,450.69
5,532,047.65
C960616043
1,773,715.43
1,338,118.47
0
0
279
PAYMENT
2,732.96
C1127962830
3,372.84
639.88
M968860333
0
0
0
0
14
PAYMENT
2,896.17
C987789838
0
0
M1450635900
0
0
0
0
400
CASH_OUT
308,882.88
C1281460581
0
0
C373334253
309,493.94
618,376.82
0
0
252
CASH_IN
98,909.72
C1916145383
0
98,909.72
C2015253844
223,156.79
124,247.07
0
0
395
PAYMENT
13,467.3
C1767034938
46,584
33,116.7
M431539613
0
0
0
0
400
CASH_IN
154,321.44
C1667963789
20,445
174,766.44
C1794020411
0
0
0
0
178
TRANSFER
4,403,485.58
C1370674279
3,837
0
C894733592
0
4,403,485.58
0
0
18
PAYMENT
12,528.23
C1785504851
6,463
0
M1561731143
0
0
0
0
299
PAYMENT
11,174.16
C1597985984
0
0
M1991197605
0
0
0
0
211
CASH_IN
11,300.59
C1192694000
99,116
110,416.59
C1675272364
5,025,132.82
5,013,832.23
0
0
139
TRANSFER
209,440.89
C1544381895
18,940.98
0
C109883193
277,201.5
486,642.38
0
0
188
CASH_OUT
169,322.08
C2113839902
73,118.42
0
C655902581
470,402.54
639,724.62
0
0
308
PAYMENT
24,483.75
C1834674463
60,443
35,959.25
M1506371737
0
0
0
0
138
CASH_OUT
103,289.74
C638730279
90,377
0
C1072400137
2,883
0
0
0
206
CASH_IN
263,882.83
C343380931
106,234
370,116.83
C1076163706
0
0
0
0
329
PAYMENT
18,622.39
C1491110786
29,937
11,314.61
M1440120267
0
0
0
0
10
TRANSFER
108,027.41
C1796981717
0
0
C845786722
710,511.32
917,692.44
0
0
178
CASH_IN
340,176.38
C1973847694
20,824
361,000.38
C1903918243
472,445.46
132,269.07
0
0
325
CASH_IN
317,779.74
C705149668
2,753,834.04
3,071,613.78
C918169336
8,937,076.2
8,619,296.46
0
0
11
CASH_IN
72,370.58
C172666931
1,409,026.51
1,481,397.09
C1580998266
2,685,086.19
2,612,715.61
0
0
162
CASH_IN
186,992.71
C1496345664
24,619
211,611.71
C2055100784
2,275,731.91
2,088,739.2
0
0
166
CASH_IN
207,644.55
C212078718
2,726,937.42
2,934,581.97
C235216686
1,074,298.01
866,653.45
0
0
211
PAYMENT
18,831.01
C1715507918
50,519
31,687.99
M1007398812
0
0
0
0
416
PAYMENT
502.4
C684720077
232
0
M883129700
0
0
0
0
350
TRANSFER
77,120.81
C1480904460
115
0
C58628894
2,067,253.36
2,144,374.17
0
0
383
PAYMENT
6,120.75
C595560385
123,487
117,366.25
M760841998
0
0
0
0
325
CASH_OUT
284,406.81
C441104354
0
0
C89070712
4,012,804.84
4,297,211.66
0
0
235
PAYMENT
26,038.51
C1825770990
0
0
M1745472384
0
0
0
0
17
PAYMENT
22,989.47
C1581296932
141
0
M856518791
0
0
0
0
522
PAYMENT
2,375.87
C566811607
124,900.92
122,525.05
M57224642
0
0
0
0
226
CASH_OUT
265,711.85
C116558310
285,196
19,484.15
C36076309
0
265,711.85
0
0
385
PAYMENT
20,963.8
C784236479
34,752.11
13,788.31
M223427879
0
0
0
0
140
PAYMENT
3,948.02
C1359744511
0
0
M1958592422
0
0
0
0
181
CASH_IN
42,380.28
C87726518
5,565,726.45
5,608,106.73
C1510751560
2,335,383.04
2,293,002.76
0
0
44
CASH_OUT
249,208.76
C1094133815
1,516.97
0
C463881673
431,706.66
680,915.42
0
0
36
PAYMENT
4,621.74
C288616785
1,552.92
0
M5914799
0
0
0
0
39
PAYMENT
19,428.65
C388117509
0
0
M1434077926
0
0
0
0
376
PAYMENT
17,999.62
C82822641
0
0
M1812988552
0
0
0
0
158
PAYMENT
17,123.29
C1107313459
56,505.47
39,382.18
M1018260694
0
0
0
0
34
PAYMENT
27,617.12
C422193854
0
0
M81613826
0
0
0
0
302
CASH_OUT
580,420.99
C619625981
544
0
C1859515985
1,962,625.43
2,543,046.42
0
0
349
CASH_OUT
453,440.73
C1115450076
135,605
0
C2005464128
0
453,440.73
0
0
202
CASH_IN
71,793.57
C1288865081
3,054,341.8
3,126,135.38
C1777751234
329,629.61
257,836.04
0
0
138
PAYMENT
13,774.47
C1533960083
0
0
M1027802828
0
0
0
0
17
CASH_OUT
404,850.09
C1052057776
160
0
C955958643
27,376,072.97
27,780,923.06
0
0
19
CASH_OUT
157,542.91
C1074354420
15,611
0
C424353232
1,123,235.4
934,701.86
0
0
306
CASH_OUT
38,670.63
C1358705405
238,320
199,649.37
C1223381409
0
38,670.63
0
0
347
CASH_IN
149,906.19
C811054825
7,842,516.89
7,992,423.08
C1429670679
408,758.81
258,852.61
0
0
334
PAYMENT
7,818.85
C611449069
51,756
43,937.15
M2044506648
0
0
0
0
232
CASH_OUT
189,857.2
C791077056
0
0
C1127436674
9,834,049.47
10,023,906.66
0
0
525
PAYMENT
4,753.29
C1400123777
260,888.09
256,134.8
M1496494306
0
0
0
0
206
CASH_OUT
77,654.91
C1230946918
11,710
0
C107654960
2,801,279.93
2,878,934.84
0
0
288
CASH_IN
96,950.89
C725663569
10,465,153.6
10,562,104.5
C1112187541
124,924.46
27,973.57
0
0
322
CASH_OUT
34,750.63
C572914353
242,962
208,211.37
C44838703
54,297.93
89,048.57
0
0
164
PAYMENT
24,398.67
C2121632099
52,278.15
27,879.47
M1467819831
0
0
0
0
184
CASH_OUT
194,952.96
C1889627392
0
0
C295192970
429,007.26
623,960.22
0
0
331
CASH_OUT
45,099.39
C1727381993
0
0
C881657825
60,475.43
105,574.82
0
0
395
TRANSFER
381,147.59
C522056825
149,745
0
C751054003
42,855.71
424,003.3
0
0
225
CASH_IN
84,918.1
C1009382352
41,080
125,998.1
C1697745812
0
0
0
0
178
PAYMENT
24,453.81
C1750210096
13,495
0
M1485584596
0
0
0
0
310
CASH_IN
27,332.35
C641047542
5,643,252.99
5,670,585.33
C623299316
591,550.18
564,217.84
0
0
257
CASH_IN
95,222.46
C504958138
64,528
159,750.46
C699486545
83,039.54
0
0
0
525
PAYMENT
31,983.69
C364812540
169,211.52
137,227.83
M1536982154
0
0
0
0
374
CASH_OUT
86,452.86
C1364756197
15,947
0
C2121671666
438,293.69
524,746.56
0
0
349
TRANSFER
1,889,875.68
C745320143
0
0
C1534479936
1,917,829.37
3,807,705.04
0
0
212
PAYMENT
40,246.16
C1628663224
0
0
M1724724604
0
0
0
0
38
TRANSFER
926,004.97
C95102727
32,861
0
C1425817224
0
926,004.97
0
0
162
CASH_OUT
74,068.25
C1198276687
1,118
0
C811884575
9,601,750.87
9,675,819.12
0
0
455
PAYMENT
15,050.8
C962727361
10,359
0
M418153617
0
0
0
0
252
CASH_IN
137,654.69
C856521218
5,725,912.28
5,863,566.97
C435648238
522,704.74
385,050.04
0
0
235
CASH_IN
149,530.79
C729432791
550
150,080.79
C1104064951
0
0
0
0
34
CASH_OUT
7,831.64
C1700639965
4,285
0
C1985660918
1,435,472.54
1,443,304.19
0
0
20
CASH_OUT
147,248.4
C723589428
587.94
0
C15870227
10,475,435.09
10,622,683.49
0
0
228
CASH_IN
244,757.63
C1238595706
10,417
255,174.63
C1550174969
230,531.32
0
0
0
18
PAYMENT
562.39
C1318004493
552,199.2
551,636.81
M961863023
0
0
0
0
10
PAYMENT
13,637.23
C848629368
486,510.18
472,872.95
M67099698
0
0
0
0
177
PAYMENT
6,745.65
C500870086
2,295
0
M1317296791
0
0
0
0
251
PAYMENT
2,831.41
C1694643249
55,540.64
52,709.23
M856247265
0
0
0
0
37
PAYMENT
1,086.73
C2017702676
206,870
205,783.27
M2121007652
0
0
0
0
135
CASH_OUT
50,182.85
C395610280
0
0
C2081014763
96,560.97
146,743.83
0
0
332
CASH_IN
144,881.5
C436435018
202,559
347,440.5
C1169004436
28,615.61
0
0
0
403
CASH_IN
225,407.02
C1583529
257
225,664.02
C235646377
79,347.75
0
0
0
132
PAYMENT
4,129.56
C635679542
129,281.07
125,151.51
M976301694
0
0
0
0