step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
164
CASH_IN
206,379.9
C369527212
0
206,379.9
C221059239
729,296.79
522,916.88
0
0
20
CASH_OUT
127,929.46
C242170774
0
0
C2074601041
815,050.38
942,979.84
0
0
140
CASH_OUT
271,250.91
C2015989269
12,119
0
C573456791
94,204.56
365,455.48
0
0
255
PAYMENT
12,578.34
C890584843
0
0
M1943699714
0
0
0
0
209
PAYMENT
8,858.3
C705628940
30,534
21,675.7
M625132110
0
0
0
0
140
CASH_OUT
255,196.58
C1037093978
31,807
0
C1962540822
1,351,364.47
1,606,561.04
0
0
376
PAYMENT
11,466.15
C1265183846
6,242
0
M244344161
0
0
0
0
379
CASH_OUT
143,952.23
C2088739459
565
0
C1635965695
0
143,952.23
0
0
182
CASH_IN
140,108.7
C747365397
2,266,321.51
2,406,430.21
C902382898
143,397.99
3,289.29
0
0
229
TRANSFER
1,049,238.1
C739008439
0
0
C149350822
4,101,678.48
5,150,916.58
0
0
250
PAYMENT
4,285.61
C448924193
0
0
M1447342476
0
0
0
0
373
CASH_OUT
356,888.61
C431942165
198,195
0
C649189537
0
356,888.61
0
0
321
PAYMENT
3,750.09
C876839455
5,386.4
1,636.31
M1640094624
0
0
0
0
347
CASH_IN
17,291.31
C1311860071
46,282
63,573.31
C250266041
390,823.07
373,531.76
0
0
356
PAYMENT
9,978.65
C436187252
348
0
M1050432466
0
0
0
0
187
TRANSFER
18,215.13
C2106325090
0
0
C1977057293
1,429,554.39
1,447,769.52
0
0
370
CASH_OUT
30,711.09
C46454240
0
0
C1075744556
1,150,203.17
1,180,914.26
0
0
206
CASH_IN
197,683.75
C864790181
3,063,561.84
3,261,245.59
C71793204
1,366,639.64
1,168,955.89
0
0
400
CASH_OUT
326,165.9
C1379625264
83,491
0
C1834663661
342,293.87
668,459.77
0
0
370
PAYMENT
14,521.5
C922836713
468,170
453,648.5
M1940984619
0
0
0
0
597
PAYMENT
4,938.92
C1522512897
0
0
M922703444
0
0
0
0
229
CASH_OUT
91,288.81
C1441011845
0
0
C40761478
633,125.53
724,414.34
0
0
133
CASH_OUT
140,883.74
C620140784
0
0
C100760351
576,593.89
717,477.63
0
0
154
PAYMENT
4,997.05
C1816535797
84,684
79,686.95
M666747438
0
0
0
0
187
CASH_IN
112,118.77
C949921235
6,774,798.29
6,886,917.06
C1645503126
1,211,196.45
1,099,077.68
0
0
35
CASH_OUT
32,069.08
C301048253
140,438
108,368.92
C1907288220
765,580.07
958,238.37
0
0
327
CASH_IN
81,725.23
C1806918235
896,643.67
978,368.9
C199671857
511,189.94
429,464.71
0
0
401
CASH_OUT
28,919.68
C1177955948
0
0
C1914134600
677,368.93
706,288.61
0
0
134
PAYMENT
32,848.67
C887988797
161,198
128,349.33
M282519428
0
0
0
0
230
TRANSFER
1,135,813.31
C958951648
2,412
0
C1365830122
83,284.85
1,219,098.16
0
0
249
CASH_IN
229,235.01
C481932815
6,268,341.65
6,497,576.65
C1491668094
833,538.57
604,303.57
0
0
251
CASH_OUT
294,153.69
C31185189
0
0
C864988452
345,674.3
639,827.99
0
0
185
CASH_IN
364,817.78
C1161382381
61,106
425,923.78
C880918104
668,294.24
303,476.46
0
0
404
PAYMENT
18,010.52
C432754706
21,300
3,289.48
M39393757
0
0
0
0
130
CASH_OUT
241,902.86
C1044031004
0
0
C1735619750
1,809,981.53
2,051,884.39
0
0
358
PAYMENT
6,171
C1194217046
0
0
M1361887629
0
0
0
0
191
PAYMENT
2,349.56
C802451191
0
0
M1088044721
0
0
0
0
351
CASH_OUT
499,712.31
C1671367550
10,849
0
C1612434178
63,200.1
562,912.41
0
0
42
CASH_OUT
115,988.56
C633021197
0
0
C2052522327
3,491,255.08
3,607,243.64
0
0
178
CASH_OUT
5,532.79
C104109432
6,011
478.21
C1089108787
1,129,131.1
1,134,663.89
0
0
153
PAYMENT
10,378.3
C342892504
53,550
43,171.7
M1605646024
0
0
0
0
249
CASH_OUT
149,523.22
C1015908001
0
0
C222588618
397,011.91
546,535.12
0
0
233
CASH_OUT
258,017.35
C1156544480
386,111.86
128,094.5
C813407048
409,185.9
667,203.25
0
0
688
PAYMENT
20,931.72
C1129446404
0
0
M1660630452
0
0
0
0
380
CASH_OUT
4,226.94
C201571432
0
0
C781277421
21,149.51
25,376.45
0
0
331
CASH_IN
45,660.45
C457189045
2,864,816.81
2,910,477.26
C1499804574
89,434.47
43,774.02
0
0
159
CASH_IN
143,077.32
C1869404523
17,598,066.01
17,741,143.33
C1822253032
997,113.89
854,036.57
0
0
18
PAYMENT
7,965.86
C1388522476
20,808.72
12,842.86
M1131546753
0
0
0
0
134
CASH_IN
71,978.18
C751041537
77,053
149,031.18
C87882819
5,046.21
0
0
0
156
CASH_OUT
215,968.45
C492004273
0
0
C1714264651
322,171.39
538,139.83
0
0
211
PAYMENT
3,686.09
C737422804
69,675.28
65,989.2
M215898385
0
0
0
0
334
PAYMENT
6,435.33
C150884032
13,941
447,716.67
M902327323
0
0
0
0
212
PAYMENT
634.99
C1938047297
32,265
31,630.01
M963196913
0
0
0
0
153
CASH_OUT
178,549.01
C560878898
0
0
C332863491
1,005,429.46
1,183,978.46
0
0
371
CASH_OUT
2,426.41
C423569878
0
0
C167818178
6,900.16
9,326.58
0
0
688
CASH_OUT
493,105.91
C1289891454
16,061
0
C1983253671
110,736.1
603,842.01
0
0
325
PAYMENT
30,886.55
C335827522
10,203
0
M1195335098
0
0
0
0
10
CASH_IN
321,558.79
C335908803
1,613,324.55
1,934,883.34
C1709491772
383,724.64
62,165.85
0
0
166
CASH_OUT
92,917.35
C449914868
0
0
C1730301808
334,567.24
427,484.59
0
0
177
CASH_OUT
174,750.51
C743160890
4,059
0
C1902115969
15,711,477.03
15,886,227.53
0
0
11
TRANSFER
1,580,045.88
C1744041187
99,975
0
C1916873789
2,512,243.09
4,092,288.97
0
0
347
CASH_IN
33,442.18
C135315032
0
33,442.18
C1914273578
1,806,764.5
1,773,322.32
0
0
37
CASH_OUT
428,256.36
C1482351826
0
0
C942348189
1,388,838
2,050,146.37
0
0
238
CASH_OUT
70,575.89
C1404387135
0
0
C252100725
398,283.49
468,859.38
0
0
18
PAYMENT
12,807.97
C2122239150
252,312.36
239,504.39
M876749271
0
0
0
0
378
CASH_OUT
179,022.03
C1067913269
0
0
C586371696
1,067,133.9
1,246,155.93
0
0
136
CASH_OUT
44,240.62
C1619085961
0
0
C158314264
50,170.21
94,410.83
0
0
184
CASH_OUT
88,923.84
C1120250532
0
0
C900560128
2,730,336.53
2,819,260.38
0
0
396
PAYMENT
16,357.23
C2003706479
0
0
M320589023
0
0
0
0
297
TRANSFER
821,113.86
C817037708
14,517
0
C1851998528
1,604,330.11
2,425,443.97
0
0
688
PAYMENT
23,523.44
C921771788
2,040
0
M1077533912
0
0
0
0
232
CASH_OUT
347,737.76
C1588800179
2,255
0
C1312463806
2,732,037.75
3,079,775.52
0
0
308
PAYMENT
10,964.32
C363013375
767,648.79
756,684.47
M652435618
0
0
0
0
282
PAYMENT
12,777.65
C840985811
208,949.51
196,171.86
M2128599891
0
0
0
0
323
CASH_OUT
19,560.72
C1746513443
0
0
C176295628
11,887,254.52
11,906,815.24
0
0
180
PAYMENT
15,000.57
C250626375
0
0
M537308391
0
0
0
0
402
CASH_OUT
111,482.47
C329727102
0
0
C1058182721
1,120,101
1,231,583.47
0
0
397
CASH_OUT
424,285.61
C182543147
334,689.56
0
C1075073562
4,729,107.86
5,153,393.47
0
0
249
PAYMENT
22,377.37
C2107283948
273,099.67
250,722.3
M1309723419
0
0
0
0
350
CASH_OUT
18,943.88
C164213575
0
0
C1850704979
2,864,774.89
2,883,718.77
0
0
203
CASH_OUT
93,654.99
C1916605521
295,037
201,382.01
C1880241923
2,954,808.27
3,048,463.26
0
0
372
CASH_OUT
79,307.89
C103880463
0
0
C833950379
203,214.67
282,522.56
0
0
252
CASH_IN
200,533.91
C147786885
20,760
221,293.91
C416831897
0
0
0
0
228
PAYMENT
9,397.86
C392499402
9,902
504.14
M634199410
0
0
0
0
139
TRANSFER
721,483.47
C936449391
45,835
0
C94557620
149,257.38
870,740.85
0
0
189
PAYMENT
2,021.17
C52796265
19,577
17,555.83
M1122722197
0
0
0
0
19
CASH_OUT
40,043.02
C2081377476
0
0
C1113848808
464,510.88
504,553.89
0
0
353
PAYMENT
49,458.29
C320520155
23,286
0
M1262872860
0
0
0
0
370
CASH_OUT
269,207.61
C483053929
0
0
C597885386
1,031,891.78
1,301,099.4
0
0
259
CASH_OUT
96,577.28
C1118583090
0
0
C1141011188
119,472.29
216,049.57
0
0
188
CASH_IN
145,030.46
C332414288
5,001
150,031.46
C869409487
0
0
0
0
302
TRANSFER
379,402.37
C754098833
20,171
0
C482819575
1,482,335.04
1,861,737.41
0
0
251
PAYMENT
32,923.26
C221397921
1,083
0
M79236017
0
0
0
0
328
TRANSFER
10,000,000
C657859825
42,651
0
C194783153
450,261.4
11,524,292.34
0
0
402
PAYMENT
13,470.31
C92711350
0
0
M1383211607
0
0
0
0
167
PAYMENT
11,783.64
C562519189
229
0
M1453001139
0
0
0
0
154
CASH_IN
62,018.73
C1655481076
2,311,627.84
2,373,646.57
C1267421749
77,219.88
388,658.43
0
0
41
CASH_OUT
9,277.69
C825731780
497,780
488,502.31
C866748283
0
9,277.69
0
0
308
CASH_OUT
42,067.98
C442958756
103,686
61,618.02
C892284354
90,291.65
132,359.63
0
0
357
PAYMENT
20,649.47
C176592045
0
0
M925393589
0
0
0
0