step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
40
CASH_OUT
11,242.99
C1841097601
12,374
1,131.01
C276770240
18,275.51
29,518.5
0
0
376
CASH_OUT
41,597.3
C1211734909
8,664
0
C1750390699
0
41,597.3
0
0
137
PAYMENT
5,326.51
C1417643866
6,233
906.49
M1436149174
0
0
0
0
14
PAYMENT
2,662.56
C117996176
0
0
M88591637
0
0
0
0
238
CASH_IN
54,712.4
C1376788945
1,038,936.2
1,093,648.6
C309673098
5,342,424.25
5,287,711.85
0
0
139
CASH_OUT
234,024.03
C400471856
147,692
0
C1620352037
216,819.25
450,843.28
0
0
164
PAYMENT
386.5
C850069060
4,322
3,935.5
M1589494419
0
0
0
0
11
CASH_IN
150,487.23
C866435057
72,882
223,369.23
C1910963690
0
0
0
0
327
TRANSFER
4,271,521.29
C1548554533
34,616.84
0
C1258450117
4,662,312.63
8,933,833.92
0
0
15
CASH_IN
76,196.77
C2098324934
50,005
126,201.77
C402337523
1,142,869.21
1,066,672.45
0
0
163
CASH_IN
161,985.8
C654401468
102,113
264,098.8
C264190428
0
0
0
0
228
TRANSFER
2,175,201.85
C1816870505
61,922
0
C506515461
822,763.02
2,997,964.87
0
0
16
CASH_OUT
136,697.86
C1890527353
0
0
C758888772
3,435,433.13
6,383,247.29
0
0
18
CASH_OUT
52,882.68
C759119707
16,031.43
0
C1258450117
955,522.2
1,289,882.78
0
0
45
CASH_IN
65,906.12
C2144469602
5,479
71,385.12
C1760043855
623,955.56
558,049.43
0
0
374
PAYMENT
4,125.02
C1003245738
0
0
M1445375758
0
0
0
0
227
CASH_OUT
51,040.03
C2046992488
31,406
0
C1257693757
361,528.75
412,568.79
0
0
354
PAYMENT
13,881.99
C1862454596
475,487.86
461,605.88
M1362897044
0
0
0
0
209
PAYMENT
16,641.63
C2109762874
21,085
4,443.37
M1111876208
0
0
0
0
203
CASH_OUT
103,792.23
C1528777459
0
0
C2099736668
404,226.29
508,018.52
0
0
166
CASH_OUT
467,416.63
C118601620
0
0
C816561663
3,014,812.88
3,482,229.51
0
0
333
PAYMENT
30,402.61
C432727593
30,501
98.39
M1764620633
0
0
0
0
301
CASH_OUT
107,708.16
C1066840472
55,344
0
C535670809
351,169.8
458,877.96
0
0
466
CASH_OUT
313,979.19
C657512550
50,103
0
C126503777
0
313,979.19
0
0
130
CASH_OUT
283,827.32
C529956638
25,954
0
C1923641478
524,415.33
808,242.65
0
0
404
TRANSFER
322,634.96
C45803093
115,945.47
0
C1702171795
0
322,634.96
0
0
401
PAYMENT
12,299.8
C1437707328
0
0
M1941037371
0
0
0
0
547
CASH_OUT
80,005.96
C293405254
402,738
322,732.04
C989481951
349,981.6
429,987.55
0
0
277
CASH_OUT
110,357.53
C1250862671
0
0
C1855280270
419,291.42
529,648.95
0
0
183
CASH_OUT
112,785.24
C1153155850
0
0
C1266409957
838,349.19
951,134.42
0
0
227
CASH_OUT
219,937.62
C1987993407
0
0
C2007562874
475,737.19
695,674.82
0
0
184
CASH_IN
161,838.54
C148530881
1,127
162,965.54
C256240246
3,350,956.14
3,189,117.59
0
0
162
CASH_OUT
510,761.14
C860353171
11,371
0
C692481730
0
510,761.14
0
0
180
CASH_IN
81,391.13
C258292929
2,142,956.7
2,224,347.83
C911276916
572,610.66
491,219.53
0
0
375
CASH_OUT
251,036.79
C1035840182
0
0
C346834821
263,263.17
514,299.96
0
0
331
TRANSFER
976,726.12
C1636565210
642,250
0
C403254166
13,336,253.27
14,312,979.4
0
0
375
PAYMENT
28,973.61
C161902949
120,503.82
91,530.21
M1307953622
0
0
0
0
17
PAYMENT
30,127.23
C374393264
5,686.93
0
M1007338696
0
0
0
0
134
CASH_IN
271,518.51
C602756139
11,910
283,428.51
C1657025629
0
0
0
0
18
CASH_IN
373,595.25
C462714173
53,647
427,242.25
C868925286
84,749.89
0
0
0
349
CASH_IN
215,693.72
C394206473
939,210.87
1,154,904.6
C1592498454
267,214.99
51,521.27
0
0
258
CASH_OUT
288,760.23
C1527045953
0
0
C1472968165
2,434,932.72
2,723,692.95
0
0
177
CASH_IN
81,627.56
C1167831911
3,298,023.79
3,379,651.35
C672334968
444,124.91
362,497.35
0
0
569
CASH_OUT
203,835.73
C542725746
46,367
0
C864952704
0
203,835.73
0
0
284
CASH_IN
220,539.3
C194036683
5,709,830.67
5,930,369.97
C705994057
256,492
35,952.7
0
0
544
PAYMENT
5,385.28
C278931109
0
0
M1887277012
0
0
0
0
469
CASH_IN
173,098.78
C511860618
6,001,813.65
6,174,912.43
C638585400
3,892,062.31
3,718,963.53
0
0
35
CASH_OUT
25,359.28
C1399343152
25,807
447.72
C616131375
1,712,237.62
1,737,596.9
0
0
12
CASH_OUT
260,088.93
C1518120232
3,698.51
0
C1182908789
4,036,345.96
4,296,434.89
0
0
407
CASH_IN
30,381.04
C490809406
5,733,906.52
5,764,287.56
C1931952786
6,378,069.73
6,347,688.69
0
0
207
PAYMENT
465.54
C1316268500
22,183.44
21,717.9
M307217544
0
0
0
0
183
CASH_OUT
121,267.87
C1275024756
0
0
C574499320
2,135,573.03
2,256,840.9
0
0
333
DEBIT
2,566.94
C17662992
18
0
C1188118455
305,243.99
307,810.93
0
0
330
TRANSFER
471,568.01
C1538279838
17,154
0
C769081725
3,111,383.53
3,582,951.54
0
0
354
CASH_OUT
142,854.16
C26937259
273
0
C1114682522
128,075.93
270,930.08
0
0
235
PAYMENT
25,626.02
C1131715642
11,545
0
M250638281
0
0
0
0
234
PAYMENT
10,012.48
C1159088301
0
0
M1188461838
0
0
0
0
44
CASH_OUT
141,919.58
C2016919368
0
0
C1976466264
1,017,097.84
1,159,017.42
0
0
350
CASH_OUT
181,979.79
C1316117793
0
0
C697738801
794,918.09
976,897.88
0
0
352
CASH_OUT
74,920.02
C1049736442
3,612
0
C87134580
140,003.4
214,923.42
0
0
324
TRANSFER
815,735.92
C1046278751
0
0
C1786752513
12,851,755.41
13,667,491.33
0
0
690
CASH_OUT
122,094.66
C1663861642
0
0
C1998934712
214,187.94
336,282.59
0
0
325
TRANSFER
1,434,652.78
C1839930124
339,430
0
C467277470
2,678,576.83
4,113,229.61
0
0
257
CASH_IN
38,698.7
C1436171798
230,718.54
269,417.23
C1318182662
454,050.89
415,352.19
0
0
178
PAYMENT
3,908.49
C1958342027
1,593.88
0
M1511738622
0
0
0
0
264
PAYMENT
1,122.3
C37665948
56,243.74
55,121.43
M1125135342
0
0
0
0
249
CASH_IN
347,699.17
C1963689865
6,031,368.69
6,379,067.86
C1462971605
475,236.92
127,537.75
0
0
401
CASH_IN
1,096,954.58
C2054428148
11,901,953.27
12,998,907.85
C1376585579
2,479,128.15
1,382,173.57
0
0
203
PAYMENT
13,824.56
C220245700
30,801
16,976.44
M92337780
0
0
0
0
36
CASH_IN
78,606.04
C1024721216
841
79,447.04
C983503159
0
0
0
0
41
CASH_OUT
153,816.83
C162941436
0
0
C1086607874
598,516.56
752,333.4
0
0
158
PAYMENT
8,987.52
C2146058613
82,117.66
73,130.14
M1422288493
0
0
0
0
11
CASH_OUT
10,428.26
C601914169
2,648,004.38
2,637,576.12
C651049041
894,193.26
1,123,365.42
0
0
400
CASH_IN
30,251.39
C1370435003
2,809.45
33,060.85
C1075099838
332,298.28
302,046.89
0
0
19
CASH_OUT
122,957.08
C1731909936
0
0
C1251825669
659,711.11
782,668.19
0
0
376
CASH_OUT
9,630.49
C1444943533
81,980
72,349.51
C425860936
2,006,326.98
2,015,957.47
0
0
20
PAYMENT
1,572.27
C443332202
102,487.39
100,915.12
M1463094164
0
0
0
0
161
PAYMENT
2,010.86
C560240693
70,453
68,442.14
M606309122
0
0
0
0
350
CASH_OUT
46,448.31
C577922580
10,658
0
C320990195
0
46,448.31
0
0
259
CASH_OUT
49,714.94
C1651583580
0
0
C1440217199
65,550.82
115,265.76
0
0
205
PAYMENT
14,235.6
C1310517581
473,900.37
459,664.77
M1113965463
0
0
0
0
705
CASH_IN
145,065.14
C1722696147
8,338,473.24
8,483,538.38
C119994290
875,097.72
730,032.58
0
0
546
CASH_IN
172,129.72
C1436360197
1,681,438.35
1,853,568.08
C163336317
193,668
21,538.28
0
0
229
PAYMENT
61,934.28
C524691499
2,503
0
M1929388254
0
0
0
0
380
CASH_OUT
60,376.5
C1696409407
0
0
C1942443476
115,245.01
175,621.5
0
0
305
TRANSFER
3,263,309.75
C2032673295
0
0
C1384256192
10,155,504.01
13,418,813.76
0
0
213
PAYMENT
18,936.48
C788540669
144,662.83
125,726.35
M453678099
0
0
0
0
14
CASH_OUT
539,934.37
C1465095346
15,676
0
C1026187377
149,092.02
685,736.26
0
0
161
TRANSFER
723,752.13
C2089089638
15,647
0
C579897687
9,414,041.5
10,137,793.63
0
0
235
CASH_OUT
566,751.13
C377732497
0
0
C459166786
662,267.51
1,229,018.64
0
0
253
PAYMENT
5,692.06
C1830047013
0
0
M1455807926
0
0
0
0
162
PAYMENT
11,650.58
C1926431593
31,240
19,589.42
M471274466
0
0
0
0
299
CASH_IN
8,349.59
C1640780085
2,861,950.36
2,870,299.95
C942190757
101,214.16
92,864.56
0
0
45
CASH_OUT
50,294.06
C385480429
0
0
C837153776
23,479,306.53
23,529,600.59
0
0
185
CASH_IN
85,545.16
C121599284
1,804,748.71
1,890,293.87
C605514075
165,873.38
80,328.22
0
0
306
CASH_IN
90,634.44
C317327281
7,909,441.42
8,000,075.85
C1066276780
575,168.53
484,534.1
0
0
394
CASH_IN
142,281.69
C371321448
448,237.86
590,519.54
C216806416
1,390,042.16
1,247,760.48
0
0
42
CASH_OUT
67,359.95
C2010048192
962,851
895,491.05
C439392553
1,644,884.39
1,712,244.35
0
0
380
CASH_IN
51,820.07
C1628828720
8,441,908.69
8,493,728.77
C1992646752
460,304.12
408,484.04
0
0
40
CASH_OUT
81,119.86
C1328131804
744,978
663,858.14
C1187639680
5,896,361.82
5,977,481.68
0
0