step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
279
CASH_OUT
54,949.87
C668339242
431,805.17
376,855.3
C216973947
596,872.77
651,822.64
0
0
227
CASH_OUT
263,132.65
C1260416082
20,459
0
C479843189
0
263,132.65
0
0
228
CASH_IN
266,577.4
C1393475723
81,933
348,510.4
C1348608404
3,143.15
0
0
0
251
PAYMENT
23,713.15
C519040799
33,388
9,674.85
M1502305552
0
0
0
0
139
PAYMENT
13,919.63
C1910513370
29,884
15,964.37
M1196210876
0
0
0
0
255
CASH_OUT
333,821.86
C705965881
0
0
C97148314
1,035,666.52
1,369,488.38
0
0
297
CASH_IN
65,943.88
C530800429
15,748
81,691.88
C467481784
108,916.51
42,972.63
0
0
378
CASH_OUT
73,139.66
C1739316231
0
0
C908358758
362,339.31
435,478.98
0
0
355
CASH_OUT
242,255.03
C88791744
0
0
C1647779006
295,998.52
538,253.55
0
0
306
CASH_OUT
115,316.99
C947286945
0
0
C2055897361
1,821,194.79
1,936,511.78
0
0
394
TRANSFER
650,042.89
C1662079954
0
0
C637683547
6,158,152.25
6,841,312.5
0
0
249
PAYMENT
4,024.7
C1085306460
64,015
59,990.3
M271809070
0
0
0
0
187
CASH_OUT
188,326.03
C1612571724
400
0
C1911697754
0
188,326.03
0
0
308
PAYMENT
13,852.15
C1945983511
12,515
0
M138054565
0
0
0
0
212
TRANSFER
10,574.23
C1086953979
0
0
C110877803
88,648.09
99,222.32
0
0
277
PAYMENT
12,226.3
C1390437869
682
0
M295867029
0
0
0
0
254
TRANSFER
53,303.16
C1557868686
0
0
C2036735333
5,501,655.98
5,554,959.14
0
0
9
CASH_IN
138,272.32
C1095111796
77,137
215,409.32
C1297342391
0
86,375.4
0
0
277
CASH_IN
35,725.66
C1424911235
5,779,784.88
5,815,510.54
C403086665
878,976.49
843,250.82
0
0
323
CASH_OUT
208,519.67
C236911063
0
0
C1997150335
627,462.08
835,981.75
0
0
327
CASH_IN
76,886.22
C1200801908
5,278,457.56
5,355,343.79
C1269381388
2,007,403.58
1,930,517.35
0
0
141
TRANSFER
478,925.99
C1210328804
2,188
0
C778385543
937,010.71
1,415,936.7
0
0
259
PAYMENT
7,193.55
C1006562134
927
0
M464706990
0
0
0
0
307
CASH_OUT
132,738.33
C1240719580
13,427
0
C1139854756
142,360.33
275,098.66
0
0
205
CASH_IN
97,407.56
C1005459222
3,010,525.63
3,107,933.19
C179028787
1,072,434.26
975,026.7
0
0
182
CASH_OUT
231,102.05
C547680651
0
0
C748965398
441,053.74
672,155.79
0
0
187
PAYMENT
10,955.64
C807948079
76,688.68
65,733.04
M570174682
0
0
0
0
134
CASH_OUT
206,174.94
C1558620636
0
0
C428978773
616,906.28
823,081.22
0
0
260
PAYMENT
3,706.42
C2052261133
26,006
22,299.58
M1333680076
0
0
0
0
256
CASH_IN
149,327.55
C1835642152
11,845,186.68
11,994,514.23
C1404752418
627,676.79
479,605.06
0
0
592
CASH_OUT
246,709.19
C1104127793
0
0
C2097498889
1,819,549.52
2,066,258.71
0
0
300
CASH_OUT
252,643.69
C70924761
2,085
0
C1596614626
164,291.11
525,946.87
0
0
255
CASH_OUT
233,846.05
C1350326726
5,088
0
C1492749287
501,103.7
734,949.75
0
0
258
PAYMENT
7,152.07
C535840029
0
0
M1202816044
0
0
0
0
323
PAYMENT
16,492.33
C1261855609
91,143
74,650.67
M1978702745
0
0
0
0
357
CASH_IN
41,031.39
C1447870158
227
41,258.39
C645302330
0
0
0
0
404
TRANSFER
247,679.22
C531845927
0
0
C801487537
8,970,191.92
9,217,871.14
0
0
640
CASH_IN
218,568.2
C1893312167
2,527,933.72
2,746,501.93
C791789039
407,084.5
188,516.3
0
0
133
PAYMENT
3,372.83
C399652248
0
0
M641687716
0
0
0
0
211
CASH_IN
231,082.44
C1151609692
128,171
359,253.44
C796785981
507,122.64
276,040.2
0
0
37
CASH_OUT
327,518.61
C287861369
0
0
C1213214056
632,896.79
960,415.4
0
0
133
CASH_OUT
336,868.25
C1898744014
0
0
C611567800
829,685.81
1,166,554.06
0
0
131
CASH_OUT
172,893.54
C58877228
385
0
C1008726851
25,326.69
10,151.18
0
0
241
TRANSFER
128,718.59
C1410879349
128,718.59
0
C1386809119
0
0
1
0
592
PAYMENT
9,951.58
C2028178356
0
0
M1897570642
0
0
0
0
399
CASH_IN
43,030.47
C1035862795
2,340,169.33
2,383,199.8
C1065084850
1,224,461.01
1,181,430.53
0
0
323
PAYMENT
5,562.32
C1924050811
393,323.89
387,761.56
M1593043533
0
0
0
0
231
CASH_OUT
261,221.54
C920626955
0
0
C2048856306
337,161.07
598,382.61
0
0
331
CASH_OUT
19,605.32
C642614008
0
0
C1808337729
1,923,363.74
1,942,969.06
0
0
283
CASH_OUT
98,318.98
C457365064
2,982
0
C1525840755
0
98,318.98
0
0
573
CASH_OUT
160,584.94
C1397543686
0
0
C680176000
420,340.3
580,925.24
0
0
206
CASH_IN
95,184.45
C2006274460
1,082,575.87
1,177,760.31
C2109293038
282,666.95
187,482.5
0
0
690
TRANSFER
96,349.87
C1625318597
0
0
C2087736428
2,898,353.79
2,994,703.66
0
0
214
TRANSFER
1,261,261.68
C903940860
0
0
C1914875550
1,439,278.61
2,700,540.29
0
0
304
CASH_IN
85,326.81
C1286824315
20,705,698.76
20,791,025.57
C657031819
1,180,107.31
1,094,780.5
0
0
163
CASH_IN
163,241.73
C644198963
2,156,772.85
2,320,014.58
C2039328984
874,745.11
711,503.38
0
0
283
PAYMENT
1,860.5
C482650550
175,858
173,997.5
M740400321
0
0
0
0
212
PAYMENT
13,061.02
C1890302407
138
0
M89644538
0
0
0
0
213
PAYMENT
8,100.55
C1563750413
10,514.42
2,413.87
M1124073568
0
0
0
0
161
PAYMENT
2,296.57
C1669318516
31,200
28,903.43
M1690252736
0
0
0
0
14
CASH_IN
67,991.62
C1878465143
16,980,675.89
17,048,667.51
C214968809
6,952,480.22
7,295,153.28
0
0
382
PAYMENT
2,101.35
C1421068659
104,322
102,220.65
M1256614290
0
0
0
0
209
PAYMENT
9,961.78
C1239627005
108,222
98,260.22
M1219360261
0
0
0
0
304
TRANSFER
10,000,000
C1463357002
134
0
C1658346936
0
21,414,574.43
0
0
274
PAYMENT
4,611.01
C535878732
350,543
345,931.99
M813395847
0
0
0
0
10
PAYMENT
3,128.42
C1345503692
17,921
14,792.58
M904372286
0
0
0
0
42
CASH_OUT
2,319.27
C896816785
620,592
618,272.73
C1954345491
499,771.46
183,742.16
0
0
305
CASH_OUT
245,870.23
C1747662365
0
0
C169330666
2,320,717.11
2,566,587.34
0
0
184
CASH_OUT
346,163.59
C628340897
20,586
0
C1633446669
264,615.35
610,778.94
0
0
22
PAYMENT
3,661.22
C1186884914
0
0
M877463505
0
0
0
0
129
CASH_OUT
264,148.32
C394439984
0
0
C1914617637
947,075.42
1,211,223.74
0
0
211
CASH_OUT
442,248.34
C611393058
0
0
C119718065
3,848,768.69
4,291,017.02
0
0
401
CASH_OUT
45,634.93
C2037436948
1,631
0
C361369104
845,783.49
891,418.41
0
0
371
CASH_OUT
62,446.99
C1058758386
0
0
C2139438201
818,811.74
881,258.73
0
0
206
CASH_IN
198,143.55
C102571500
16,306.75
214,450.3
C716202437
229,192.13
31,048.58
0
0
358
TRANSFER
119,988.04
C714066074
6,170
0
C1048538999
419,690.52
539,678.56
0
0
37
CASH_OUT
160,275.12
C1484611959
39,034
0
C1735748673
1,229
0
0
0
278
CASH_IN
149,201.1
C1044857639
238,857
388,058.1
C1451093652
5,065,387.35
4,916,186.25
0
0
9
CASH_OUT
258,684.93
C1566528068
0
0
C1134883945
3,859,953.26
4,962,842.76
0
0
36
CASH_OUT
97,288.97
C1941154712
5,753
0
C1997757161
1,989,302.53
2,086,591.5
0
0
401
PAYMENT
477.43
C1643575066
149,671.19
149,193.75
M1527849794
0
0
0
0
18
CASH_IN
123,139.89
C1638705042
4,812
127,951.89
C612862192
0
0
0
0
185
PAYMENT
567.72
C272009093
225,725
225,157.28
M1121003618
0
0
0
0
349
PAYMENT
26,805.25
C1863076339
39,889
13,083.75
M609129402
0
0
0
0
129
PAYMENT
924.18
C15081462
0
0
M1890553605
0
0
0
0
404
TRANSFER
19,001.72
C1043120677
310,236.42
291,234.7
C213837866
32,549.13
51,550.85
0
0
217
DEBIT
1,434.05
C548928938
5,657
4,222.95
C268654225
121,031.59
122,465.64
0
0
325
CASH_OUT
315,263.04
C1069962345
22,054
0
C1976981473
0
315,263.04
0
0
231
CASH_OUT
91,308.37
C1588231729
0
0
C1794105993
2,258,754.63
2,350,063
0
0
595
PAYMENT
13,691.4
C442434438
11,505
0
M456239854
0
0
0
0
352
CASH_OUT
276,566.41
C1689627180
0
0
C1197450284
1,867,199.35
2,143,765.75
0
0
157
CASH_OUT
145,366.07
C1177163703
43,438
0
C1472032860
1,221,455.58
1,277,894.02
0
0
352
CASH_OUT
29,208.63
C436103187
0
0
C42336887
186,510.32
688,437.57
0
0
9
PAYMENT
11,560.7
C1379846188
125,899.27
114,338.57
M1962622827
0
0
0
0
234
CASH_IN
99,136.69
C539194601
3,021,830.51
3,120,967.21
C1631884740
618,737.77
519,601.08
0
0
283
TRANSFER
1,551,423.3
C96672506
0
0
C1765705271
2,001,622.28
3,553,045.58
0
0
157
PAYMENT
24,895.55
C873431700
0
0
M1474741895
0
0
0
0
191
CASH_IN
6,405.32
C560470658
7,257,437.52
7,263,842.84
C2050681652
81,440.06
75,034.75
0
0
19
PAYMENT
11,789.25
C174116553
21,285
9,495.75
M2110632225
0
0
0
0
287
TRANSFER
1,251,072.34
C122136830
0
0
C2125963852
10,645,794.15
11,896,866.49
0
0