step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
352
CASH_OUT
86,212.19
C1029897610
1,995
0
C1931051069
0
86,212.19
0
0
8
CASH_IN
33,878.29
C1909245998
2,487,678.63
2,521,556.92
C913001083
51,154.98
17,276.69
0
0
380
CASH_OUT
206,623.8
C1651494121
0
0
C1505863573
322,110.64
528,734.44
0
0
14
PAYMENT
22,416.9
C771353380
5,165
0
M756617749
0
0
0
0
307
DEBIT
8,263.15
C371239268
327,510
319,246.85
C1994167548
219,564.49
227,827.65
0
0
36
PAYMENT
2,189.27
C553384744
122,612
120,422.73
M1199415115
0
0
0
0
346
CASH_OUT
193,372.76
C1918266206
0
0
C1614243105
213,868.45
407,241.21
0
0
354
PAYMENT
13,113.43
C635295095
64,831
51,717.57
M2090069883
0
0
0
0
397
CASH_IN
115,529.93
C1458158529
41,356
156,885.93
C1721624605
971,798.76
856,268.84
0
0
209
CASH_OUT
161,952.21
C1504826284
19,268
0
C835604639
0
161,952.21
0
0
396
CASH_IN
328,311.96
C454110073
78,889
407,200.96
C528821456
2,928,913.27
2,600,601.31
0
0
203
TRANSFER
1,083,716.13
C927921514
0
0
C2072642112
11,636,876.21
12,720,592.35
0
0
403
PAYMENT
15,369.11
C1353680532
423,982.71
408,613.6
M852272994
0
0
0
0
329
CASH_IN
116,046.55
C1404640914
34,292
150,338.55
C1029614112
777,788.35
661,741.79
0
0
695
DEBIT
7,070.33
C406142949
344
0
C1039358629
978,611.28
985,681.61
0
0
158
PAYMENT
13,741.68
C2021893420
0
0
M1038897375
0
0
0
0
640
PAYMENT
2,054.07
C1429657299
121,382
119,327.93
M251693421
0
0
0
0
370
PAYMENT
6,820.27
C723434301
0
0
M1573372754
0
0
0
0
18
PAYMENT
9,737.6
C1721218719
76,484.32
66,746.71
M1318605325
0
0
0
0
202
PAYMENT
4,705.98
C1670931377
136
0
M331402968
0
0
0
0
35
CASH_OUT
44,928.84
C1128368219
0
0
C836211784
87,496.67
132,425.52
0
0
380
TRANSFER
524,311.53
C874012942
0
0
C1992683587
1,920,016.68
2,444,328.21
0
0
14
PAYMENT
8,352.17
C436212325
0
0
M1110643761
0
0
0
0
44
CASH_IN
40,229.33
C674685938
20,177,809.85
20,218,039.18
C53419210
1,572,416.46
1,532,187.13
0
0
332
CASH_IN
78,714.16
C1775620368
31,729
110,443.16
C762442621
0
0
0
0
380
PAYMENT
1,733.1
C878599162
52,173
50,439.9
M1182831659
0
0
0
0
165
PAYMENT
18,589.5
C1953408767
10,551
0
M1543094729
0
0
0
0
178
CASH_OUT
374,148.23
C1695928878
22,659
0
C1679126442
2,083,981.11
2,458,129.33
0
0
420
PAYMENT
17,042.59
C109562179
456,262.27
439,219.67
M1480213982
0
0
0
0
302
PAYMENT
2,386.45
C1389319349
0
0
M1856218730
0
0
0
0
12
CASH_IN
229,631.18
C256417266
1,507
231,138.18
C461850081
23
0
0
0
135
TRANSFER
46,467.31
C1605132564
20,290
0
C1979189114
393,853.51
440,320.82
0
0
183
PAYMENT
26,625.36
C247169115
0
0
M1688877760
0
0
0
0
207
CASH_OUT
438,340.21
C1834429536
0
0
C325114741
842,238.96
1,280,579.17
0
0
299
PAYMENT
23,162.93
C262851076
9,175
0
M44443168
0
0
0
0
299
PAYMENT
34,631.52
C1945914530
277,662.52
243,031
M538666234
0
0
0
0
621
CASH_OUT
96,415.75
C1605810769
31,396
0
C1627569049
16,601.76
113,017.5
0
0
12
PAYMENT
15,380.45
C818791258
583,360.63
567,980.18
M1911671974
0
0
0
0
514
CASH_OUT
39,166.75
C1329263259
351
0
C708406709
38,701.28
77,868.02
0
0
162
TRANSFER
820,552.59
C1934428780
67,373
0
C1746544400
0
820,552.59
0
0
355
PAYMENT
31,190.65
C540237383
0
0
M1488116772
0
0
0
0
378
CASH_OUT
128,350.69
C1595722653
0
0
C599691798
5,203,990.86
5,332,341.55
0
0
691
PAYMENT
6,101.56
C925393717
0
0
M1345113887
0
0
0
0
163
CASH_IN
236,645.96
C72464225
12,778,663.24
13,015,309.2
C1550116537
1,814,369.89
1,577,723.93
0
0
162
CASH_OUT
135,550.24
C719154977
0
0
C695737083
387,559.72
523,109.96
0
0
161
CASH_OUT
20,977.92
C289160276
0
0
C288581550
279,071.71
300,049.63
0
0
330
PAYMENT
37,615.53
C1925691505
51,700
14,084.47
M2118491832
0
0
0
0
259
CASH_OUT
182,751.83
C1923973545
21,351
0
C270590301
677,581.2
518,120.39
0
0
394
CASH_OUT
57,905.23
C1905415511
0
0
C1434098450
704,331.69
1,355,150.67
0
0
136
CASH_OUT
154,823.56
C493170770
30,405
0
C644029135
186,143.41
340,966.97
0
0
43
PAYMENT
7,029.46
C955039403
117,422.08
110,392.62
M1639565004
0
0
0
0
42
CASH_IN
233,585.46
C182069361
17,356,511.11
17,590,096.57
C82874662
633,517.6
399,932.14
0
0
155
PAYMENT
14,868.24
C1860674239
332,485.78
317,617.54
M1395224684
0
0
0
0
328
CASH_OUT
100,034.05
C934592360
0
0
C1653100409
213,765.29
313,799.33
0
0
394
CASH_OUT
264.69
C1913324635
0
0
C32237723
2,795,840.46
2,796,105.15
0
0
133
PAYMENT
19,287.45
C1710800862
0
0
M298750912
0
0
0
0
659
PAYMENT
8,893.82
C804607968
20,386
11,492.18
M1028828096
0
0
0
0
330
PAYMENT
9,434.9
C766428161
6,068
0
M588212567
0
0
0
0
331
CASH_IN
35,920.28
C2042101417
26,916,340.55
26,952,260.83
C1909373143
253,120.67
217,200.38
0
0
16
CASH_IN
175,886.08
C2132642957
5,866,364.64
6,042,250.72
C1220666663
1,525,754.81
1,349,868.74
0
0
187
CASH_OUT
227,816.54
C1887633562
21,227
0
C511345553
759,029.35
986,845.89
0
0
307
CASH_OUT
231,220.96
C186626876
9,989
0
C976414435
132,592.24
363,813.21
0
0
41
TRANSFER
1,023,144.32
C1044311896
0
0
C1278362250
1,028,595.31
2,051,739.63
0
0
181
PAYMENT
15,871.93
C642831293
205,684.89
189,812.95
M1351309855
0
0
0
0
11
CASH_IN
83,738.56
C950659953
221,371
305,109.56
C2140522193
0
0
0
0
350
CASH_OUT
116,836.37
C1290221490
42,779
0
C25167029
0
116,836.37
0
0
307
PAYMENT
16,970.79
C285666986
71,871.47
54,900.68
M1026553364
0
0
0
0
168
PAYMENT
3,426.15
C1993423205
40,990
37,563.85
M378140283
0
0
0
0
285
PAYMENT
18,351.78
C1834680670
0
0
M830911023
0
0
0
0
522
CASH_OUT
286,237.21
C1413802885
158,422
0
C1212218920
601,360.93
887,598.14
0
0
253
CASH_IN
283,494.61
C1876349242
72,237
355,731.61
C1302161270
0
0
0
0
155
PAYMENT
12,184.65
C1874652899
29,191
17,006.35
M49556400
0
0
0
0
206
CASH_OUT
139,022.77
C2130412855
0
0
C1913362935
1,838,135.71
1,977,158.48
0
0
206
CASH_OUT
151,373.39
C381265090
0
0
C1286744323
526,930.59
678,303.98
0
0
380
CASH_OUT
230,048.3
C1523223123
4,686.69
0
C352821710
1,162,946.58
1,392,994.88
0
0
354
PAYMENT
22,602.29
C1064260485
0
0
M1406199669
0
0
0
0
358
PAYMENT
2,186.35
C904997206
0
0
M1142276207
0
0
0
0
347
PAYMENT
38,407.29
C538980894
0
0
M1122876128
0
0
0
0
20
CASH_IN
4,721.55
C589321225
4,296,365.96
4,301,087.51
C1028681359
615,752.89
611,031.34
0
0
396
CASH_OUT
102,232.47
C545275068
20,478
0
C205067373
0
102,232.47
0
0
231
PAYMENT
2,740.62
C338033093
0
0
M581553246
0
0
0
0
187
CASH_OUT
268,300.52
C1117398007
0
0
C231840997
788,947.08
1,057,247.6
0
0
166
PAYMENT
1,344.84
C573637188
102,700.18
101,355.35
M270587298
0
0
0
0
154
CASH_OUT
126,227.83
C1034128890
422,834
296,606.17
C1305774985
277,839.62
404,067.45
0
0
352
PAYMENT
8,786.15
C477675126
145,876.87
137,090.72
M287881390
0
0
0
0
38
PAYMENT
12,856.08
C852134714
255,954.34
243,098.26
M2093800162
0
0
0
0
33
PAYMENT
14,420.54
C783594582
0
0
M1042805386
0
0
0
0
372
CASH_OUT
184,453.58
C705819252
0
0
C1712591131
3,842,701.53
4,027,155.11
0
0
376
CASH_OUT
396,527.57
C476487557
15,117
0
C945454876
48,746.96
445,274.52
0
0
347
CASH_OUT
308,105.95
C798802022
36,848
0
C1357732873
0
582,104.14
0
0
277
TRANSFER
705,034.17
C1299296919
11,451
0
C317962777
0
705,034.17
0
0
595
CASH_IN
109,565.86
C911735894
985,861.81
1,095,427.67
C1800534702
1,857,524.08
1,747,958.22
0
0
354
CASH_OUT
276,463.84
C501248407
24,041
0
C1277112287
189,826.88
466,290.73
0
0
373
TRANSFER
571,996.82
C499641545
10,958
0
C1068152940
2,256,965.98
2,828,962.81
0
0
132
CASH_OUT
205,946.2
C44241163
0
0
C2074045580
420,372.21
626,318.41
0
0
44
PAYMENT
11,371.22
C1684893471
20,046.54
8,675.32
M570416572
0
0
0
0
229
PAYMENT
10,905.29
C1822231948
51,491
40,585.71
M2079615604
0
0
0
0
326
CASH_IN
353,915.37
C322185924
1,448,920.7
1,802,836.07
C1577826863
9,597,168.35
9,243,252.98
0
0
259
CASH_IN
214,936.17
C1248186331
136,013
350,949.17
C71195240
13,707.69
0
0
0
177
CASH_OUT
313,711.66
C60179316
50,214
0
C1683292610
173,069.87
486,781.53
0
0