step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
34
CASH_IN
24,103.87
C1654820382
4,772,536.71
4,796,640.57
C55643911
4,939,371.82
4,918,817.89
0
0
379
PAYMENT
10,874.64
C101057614
0
0
M1132602786
0
0
0
0
355
PAYMENT
5,962.77
C321208351
467,807.05
461,844.28
M290633604
0
0
0
0
402
CASH_OUT
123,543.46
C225748982
476,381.56
352,838.1
C73623861
298,739.16
422,282.62
0
0
545
CASH_IN
207,718.86
C1812355521
583,562
791,280.86
C1883363071
13,773.26
0
0
0
305
TRANSFER
10,000,000
C532483190
1,797
0
C373226573
3,519,466.82
17,022,327.56
0
0
228
CASH_OUT
729,184.34
C931979117
76,074
0
C646490706
250,206.31
979,390.64
0
0
180
CASH_OUT
302,006.62
C341046192
41,476
0
C1971348732
1,855,140.49
2,157,147.1
0
0
372
CASH_IN
49,022.26
C1311050340
4,422,801.46
4,471,823.73
C36682260
198,779.59
149,757.32
0
0
217
PAYMENT
3,489.84
C1690444210
185,473
181,983.16
M1956697050
0
0
0
0
227
PAYMENT
16,707.22
C1343757232
96,116.81
79,409.59
M1389388638
0
0
0
0
213
CASH_IN
89,513.12
C1094212237
21,312
110,825.12
C1467285784
0
0
0
0
228
CASH_OUT
129,246.7
C1098403327
0
0
C428725863
6,002,440.04
6,131,686.74
0
0
377
CASH_IN
193,176.87
C1862706285
3,785,578.44
3,978,755.31
C407729861
627,595.35
434,418.48
0
0
35
CASH_OUT
212,718.85
C1904628516
29,413
0
C1651697802
930,503.49
1,143,222.34
0
0
94
CASH_IN
188,081.06
C910703689
216,559.07
404,640.12
C1686431587
327,320.58
139,239.53
0
0
299
CASH_IN
117,270.27
C129830890
556,712
673,982.27
C497393837
243,896.72
126,626.46
0
0
21
CASH_IN
162,258.94
C992181850
37,482
199,740.94
C185719695
904,810.07
742,551.13
0
0
542
CASH_OUT
24,569.21
C1265046181
0
0
C1929156200
206,382.09
230,951.3
0
0
132
PAYMENT
16,626.66
C1766073024
194
0
M1879357056
0
0
0
0
376
CASH_OUT
597,649.08
C2127775093
14,579
0
C437965324
215,309.54
812,958.62
0
0
184
CASH_OUT
143,050.78
C994496841
0
0
C1947573996
203,383.1
346,433.88
0
0
253
PAYMENT
3,574.49
C136038750
0
0
M606275830
0
0
0
0
520
CASH_OUT
105,552.52
C223864985
40,044
0
C512880733
292,143.28
397,695.8
0
0
40
PAYMENT
19,320.31
C72771945
26,381
7,060.69
M464710590
0
0
0
0
330
TRANSFER
1,297,944.29
C1911729471
41,068
0
C15271529
424,073.34
1,722,017.63
0
0
210
PAYMENT
10,461.26
C1116044865
13,170.03
2,708.77
M914272444
0
0
0
0
709
CASH_OUT
93,606.31
C1166297310
4,111
0
C1385811011
13,107.76
106,714.07
0
0
209
CASH_IN
281,668.75
C1650100229
1,431,665.3
1,713,334.04
C1968464650
456,630.68
174,961.93
0
0
155
CASH_OUT
152,507.33
C1514756723
0
0
C1018282267
540,809.57
693,316.89
0
0
249
CASH_IN
221,633.8
C1201243307
2,224,038.87
2,445,672.67
C213281256
1,769,147.05
1,547,513.25
0
0
260
CASH_OUT
39,975.32
C1415698215
0
0
C224885983
237,366.9
277,342.22
0
0
156
CASH_OUT
194,591.25
C1715378362
1,060
0
C1656470887
7,976,419.28
8,171,010.53
0
0
230
PAYMENT
4,433.95
C613556924
0
0
M314486764
0
0
0
0
210
CASH_IN
23,395.13
C1208811021
166,856.13
190,251.26
C1007211847
22,447.27
0
0
0
231
PAYMENT
770.99
C955926584
0
0
M1444617559
0
0
0
0
44
PAYMENT
9,203.69
C1363439226
106,857.8
97,654.12
M940565094
0
0
0
0
210
PAYMENT
21,005.81
C1170017118
0
0
M1238469298
0
0
0
0
236
PAYMENT
14,898.17
C355957242
0
0
M566652965
0
0
0
0
20
CASH_OUT
84,665.51
C58343566
0
0
C369934514
100,007.68
184,673.19
0
0
14
CASH_IN
257,094.51
C1942300436
305,757.37
562,851.88
C1482163532
1,430,611.26
1,528,847.93
0
0
12
DEBIT
25,649.39
C2012709871
11,444
0
C1870498110
2,890,687.53
3,672,194.58
0
0
34
CASH_IN
245,282.46
C1437223078
19,479,705.35
19,724,987.82
C1170076021
265,941.59
20,659.12
0
0
283
CASH_OUT
140,089.75
C1337611896
79,614
0
C1111167471
0
140,089.75
0
0
160
CASH_IN
21,243.27
C1516388321
143
21,386.27
C638996244
309,161.17
287,917.9
0
0
376
PAYMENT
17,338.56
C1340550553
7,732.6
0
M1139933736
0
0
0
0
162
PAYMENT
968.37
C266862331
0
0
M576985619
0
0
0
0
129
CASH_IN
40,619.07
C1608892480
2,221,062.23
2,261,681.3
C292999577
262,037.77
221,418.71
0
0
207
TRANSFER
428,263.52
C635628357
284,026
0
C670546811
13,220.01
490,057.22
0
0
162
CASH_OUT
419,281
C1500200506
0
0
C1483549584
543,835.52
963,116.51
0
0
203
TRANSFER
854,392.57
C521696491
0
0
C1617042385
7,978,336.59
8,689,767.89
0
0
235
CASH_IN
121,505.48
C397933204
4,048
125,553.48
C664539770
908,962.43
787,456.95
0
0
252
PAYMENT
907.76
C1460125333
63,068
62,160.24
M1867358095
0
0
0
0
256
PAYMENT
14,051.27
C2108668219
130,075.46
116,024.19
M1692130927
0
0
0
0
210
CASH_IN
15,138.32
C1931755235
7,536,385.42
7,551,523.74
C1398990260
251,897.61
236,759.29
0
0
234
CASH_OUT
110,015.38
C165360947
14,743
0
C1010496632
899,895.15
1,009,910.53
0
0
374
PAYMENT
15,727.15
C683569737
10,612
0
M1905855291
0
0
0
0
357
CASH_OUT
46,475.28
C1875558271
0
0
C353596616
50,582.85
97,058.13
0
0
308
CASH_OUT
76,847.74
C1929326280
0
0
C830615916
4,863,707.56
4,940,555.3
0
0
204
PAYMENT
3,935.9
C1710218433
0
0
M1888949787
0
0
0
0
201
CASH_OUT
421,776.22
C2040748871
276,950
0
C820547039
0
421,776.22
0
0
369
PAYMENT
5,549.01
C1386886409
10,313
4,763.99
M1284027400
0
0
0
0
155
PAYMENT
1,650.14
C262353678
4,154.88
2,504.74
M994428532
0
0
0
0
41
PAYMENT
11,581.86
C1461486941
95,121
83,539.14
M1040765362
0
0
0
0
187
CASH_OUT
67,919.09
C2033887757
0
0
C280164607
6,840,743.2
6,908,662.28
0
0
570
TRANSFER
376,172.93
C104332236
0
0
C655046473
1,322,133.71
1,698,306.64
0
0
382
CASH_OUT
247,572.2
C1940116454
16,324
0
C1001340959
0
247,572.2
0
0
94
CASH_IN
170,880.59
C373404951
2,146,038.55
2,316,919.14
C1469967640
4,851,189.72
4,681,406.03
0
0
358
PAYMENT
7,316.19
C1894394817
105,011.48
97,695.29
M606125252
0
0
0
0
258
PAYMENT
2,341.85
C1862759668
21,570
19,228.15
M843078101
0
0
0
0
251
PAYMENT
6,067.14
C1159468914
0
0
M863233549
0
0
0
0
302
PAYMENT
184.67
C1517935836
22,371
22,186.33
M1950408055
0
0
0
0
20
CASH_OUT
79,410.41
C1113669396
0
0
C2059929153
799,906.97
1,062,167.89
0
0
4
CASH_IN
58,520.38
C1925835770
11,197,305.95
11,255,826.33
C153950082
74,201.31
15,680.93
0
0
253
CASH_IN
152,307.38
C1318218433
20,126
172,433.38
C692858828
808,811.34
656,503.96
0
0
10
TRANSFER
2,178,185.88
C1597101097
15,166
0
C1326801080
105,213.04
2,570,889.85
0
0
302
CASH_IN
87,885.67
C791785067
3,769,824.86
3,857,710.54
C2108171676
9,768,243.21
9,680,357.54
0
0
140
PAYMENT
3,757.69
C441760969
29,790
26,032.31
M893930499
0
0
0
0
354
CASH_OUT
97,461.6
C1317813277
0
0
C1796914919
492,551.19
590,012.79
0
0
398
CASH_OUT
173,364.16
C1916801220
0
0
C959287417
229,745.82
403,109.99
0
0
373
CASH_OUT
399.49
C1996388387
20,570
20,170.51
C26381896
1,547,167.06
1,547,566.55
0
0
400
TRANSFER
1,175,492.61
C543879595
0
0
C620412379
4,182,450.24
5,357,942.85
0
0
130
CASH_IN
370,324.52
C1724465826
62,970
433,294.52
C159277723
911,131.23
540,806.71
0
0
592
CASH_IN
17,971.63
C23418120
1,648,413.64
1,666,385.27
C1135615278
2,907,936.17
2,889,964.54
0
0
331
PAYMENT
7,087.52
C1517255928
212,606
205,518.48
M1918084656
0
0
0
0
37
PAYMENT
8,595.69
C1696980500
0
0
M1843428216
0
0
0
0
211
PAYMENT
2,285.8
C1750935243
5,323.96
3,038.16
M1393069855
0
0
0
0
490
PAYMENT
10,903.19
C2039065646
0
0
M1348444494
0
0
0
0
205
CASH_IN
13,643.26
C280389911
5,161,375.4
5,175,018.66
C1791011607
66,316.4
52,673.14
0
0
19
PAYMENT
35,554.71
C410578210
829,876.46
794,321.76
M974363501
0
0
0
0
38
CASH_OUT
139,350.01
C1868723489
10,519
0
C1786037431
104,886.46
244,236.47
0
0
20
CASH_OUT
74,037.38
C984716810
0
0
C449877516
663,092.38
737,129.76
0
0
514
CASH_OUT
113,254.4
C492900885
0
0
C741897496
289,033.16
402,287.56
0
0
180
PAYMENT
10,220.34
C1309690634
0
0
M1321282485
0
0
0
0
326
CASH_IN
95,780.33
C640787200
10,638,237.52
10,734,017.85
C678251940
3,672,083.04
3,576,302.71
0
0
379
CASH_IN
76,732.04
C57995726
10,112
86,844.04
C1731052629
0
0
0
0
39
TRANSFER
314,496.38
C1539721180
0
0
C548497314
4,272,994.33
6,171,445.29
0
0
332
CASH_OUT
18,062.38
C1208319200
8,151
0
C758158272
2,138,241.13
2,156,303.5
0
0
225
CASH_IN
196,831.36
C844619274
2,400,262.95
2,597,094.31
C849028719
2,978,006.21
2,781,174.85
0
0
324
CASH_OUT
171,736.56
C848647044
0
0
C2095087155
350,428.61
522,165.16
0
0