step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
259
CASH_OUT
306.74
C2089744293
0
0
C1147265015
58,757.97
59,064.71
0
0
332
CASH_OUT
245,603.71
C483462885
0
0
C781859722
294,719.92
540,323.63
0
0
33
CASH_IN
126,094.96
C628860567
0
126,094.96
C1774919031
936,144.28
810,049.32
0
0
18
CASH_OUT
39,039.06
C1539466553
10,531
0
C668496290
0
39,039.06
0
0
358
PAYMENT
14,416.65
C766865784
71,022
56,605.35
M26334450
0
0
0
0
557
CASH_OUT
3,571,807.73
C458467003
3,571,807.73
0
C837210602
527,694.86
4,099,502.59
1
0
45
CASH_IN
79,539.75
C332974974
1,797,501.93
1,877,041.68
C1093326773
1,250,460.49
1,170,920.74
0
0
324
TRANSFER
41,155.14
C1938787693
0
0
C965582285
646,651.66
687,806.8
0
0
44
CASH_OUT
30,613.86
C1351905299
0
0
C1959487439
171,015.66
201,629.52
0
0
201
CASH_OUT
108,152.35
C471918498
0
0
C1956619122
391,492.66
439,784.3
0
0
186
CASH_OUT
77,070.95
C2076071990
44,461
0
C1251635013
321,144.73
398,215.68
0
0
299
CASH_OUT
34,535.95
C803102578
0
0
C1163677840
1,089,934.41
1,124,470.36
0
0
380
PAYMENT
590.42
C237854330
0
0
M468222291
0
0
0
0
373
CASH_IN
364,611.17
C1060847666
6,806,012
7,170,623.17
C1725729089
13,198,197.23
12,833,586.06
0
0
96
TRANSFER
64,391.51
C952272486
30,654
0
C2115272939
0
64,391.51
0
0
332
CASH_IN
182,580.58
C752249171
16,823,066.94
17,005,647.52
C1628305935
1,282,427.01
1,099,846.43
0
0
329
CASH_OUT
237,365.42
C870490073
0
0
C1900142624
2,997,884.09
3,235,249.51
0
0
401
CASH_OUT
96,401.16
C1904886797
0
0
C659111169
165,125.28
261,526.45
0
0
261
CASH_OUT
3,038.52
C1184818773
0
0
C1562596057
87,205.01
90,243.53
0
0
400
CASH_IN
181,091.22
C1059957983
9,046
190,137.22
C1438724317
130,709.32
0
0
0
19
CASH_OUT
199,880.57
C1593238336
50,667
0
C163595802
48,349.16
248,229.73
0
0
202
PAYMENT
14,544.68
C718146358
158,301.4
143,756.71
M612479273
0
0
0
0
256
CASH_OUT
357,138.18
C1686220160
3,049
0
C421334452
5,369,176.12
5,726,314.3
0
0
188
PAYMENT
7,905.54
C2133462692
8,454.47
548.93
M265223230
0
0
0
0
156
PAYMENT
5,436.98
C203733869
144,820.35
139,383.37
M624765905
0
0
0
0
329
PAYMENT
8,055.17
C1469261142
109,774.52
101,719.35
M514726391
0
0
0
0
163
CASH_IN
202,646.79
C1041886596
1,592,678.94
1,795,325.74
C314118846
262,984
60,337.21
0
0
143
CASH_IN
320,017.4
C2003878486
1,585,951.96
1,905,969.36
C1512237066
397,446.66
77,429.26
0
0
306
CASH_IN
168,396.42
C1501788671
49,531
217,927.42
C415254661
4,699,835.1
4,531,438.67
0
0
212
TRANSFER
415,348.87
C1169917254
0
0
C1108121945
3,969,109.46
4,384,458.33
0
0
305
PAYMENT
6,818.83
C650043282
0
0
M961241356
0
0
0
0
208
CASH_IN
4,620.61
C638580851
7,792,026.79
7,796,647.41
C621725674
215,843.18
211,222.57
0
0
331
CASH_IN
435,476.6
C1778045467
10,434
445,910.6
C242066590
91,579.46
0
0
0
11
CASH_OUT
424,514.94
C1913950668
0
0
C1359291582
1,010,351.21
1,434,866.15
0
0
40
PAYMENT
10,711.53
C1077158062
322,747.55
312,036.03
M1960681514
0
0
0
0
330
CASH_OUT
263,035.75
C1004987599
1,370
0
C1431287537
391,583.23
654,618.99
0
0
181
CASH_IN
406,089.78
C591272460
5,768,023.29
6,174,113.06
C1211670018
2,990,942.51
2,584,852.73
0
0
15
PAYMENT
1,550.29
C645242061
467
0
M1969709985
0
0
0
0
134
PAYMENT
12,406.09
C517537873
0
0
M2137227475
0
0
0
0
184
CASH_OUT
78,658.11
C308076436
20,738
0
C1551274145
0
78,658.11
0
0
234
PAYMENT
38,096.37
C743954791
21,276
0
M408854470
0
0
0
0
308
CASH_OUT
35,822.46
C736460397
26,456
0
C82607231
0
35,822.46
0
0
187
CASH_OUT
347,007.77
C2109885508
459
0
C1829859334
969,916.62
1,316,924.4
0
0
130
CASH_OUT
106,459.79
C228180478
0
0
C1899612260
793,923.91
900,383.7
0
0
691
CASH_OUT
27,252.29
C1474001830
10,412
0
C461668428
0
27,252.29
0
0
234
PAYMENT
34,047.48
C1891218037
3,958
0
M1808010967
0
0
0
0
21
CASH_IN
140,151.34
C886439615
37,291
177,442.34
C686667610
267,842.82
127,691.48
0
0
165
TRANSFER
355,164.95
C891934152
5,949
0
C1794452359
175,948.99
531,113.94
0
0
376
PAYMENT
10,333.05
C1587769434
99,886
89,552.95
M952690743
0
0
0
0
347
TRANSFER
5,264,192.09
C1099182890
0
0
C1046136727
5,534,068.68
10,798,260.77
0
0
179
CASH_OUT
168,384.54
C449201602
28,215
0
C1960245370
0
168,384.54
0
0
394
TRANSFER
326,141.46
C1813093274
0
0
C361219510
1,913,688.4
2,239,829.86
0
0
372
CASH_OUT
70,074.48
C337271944
0
0
C1938569777
4,062,781.6
4,132,856.07
0
0
155
PAYMENT
24,647.35
C1197562987
252,944.47
228,297.11
M1697205943
0
0
0
0
184
CASH_OUT
126,752.05
C2065575634
20,757
0
C933810981
54,723.16
181,475.21
0
0
165
CASH_OUT
5,442.44
C1163436706
0
0
C1811537147
25,638.84
31,081.28
0
0
9
PAYMENT
9,204.19
C1548675201
0
0
M665734621
0
0
0
0
259
CASH_OUT
67,775.91
C1082362772
36,279
0
C1175137336
47,707
115,482.91
0
0
274
CASH_IN
90,130.66
C2091289683
7,869,222.06
7,959,352.73
C1637957781
541,610.35
451,479.69
0
0
162
PAYMENT
2,231.29
C1450533179
0
0
M779143923
0
0
0
0
372
CASH_IN
329,085.56
C1106291647
6,679,943.04
7,009,028.6
C2034377028
9,635,403.26
9,306,317.7
0
0
349
CASH_IN
128,784.74
C1017190612
98,520.56
227,305.31
C1595107386
983,177.04
854,392.3
0
0
428
TRANSFER
266,291.66
C1303270
0
0
C1595963628
301,316.64
567,608.3
0
0
139
PAYMENT
4,645.67
C1891568984
63,329.5
58,683.83
M1713997740
0
0
0
0
284
CASH_OUT
174,676.81
C2125647011
0
0
C831558053
400,214.14
574,890.95
0
0
41
PAYMENT
7,332.54
C785092027
0
0
M1722541755
0
0
0
0
155
CASH_IN
99,021.92
C947939568
10,919,479.31
11,018,501.23
C1713874928
2,914,680.27
2,815,658.34
0
0
205
CASH_OUT
60,656.75
C617953197
39,881
0
C1933571412
0
60,656.75
0
0
300
PAYMENT
16,182.91
C342467917
50,657
34,474.09
M831714048
0
0
0
0
47
PAYMENT
2,363.92
C2085058438
10,790.1
8,426.18
M836399448
0
0
0
0
239
PAYMENT
17,006.59
C851483825
0
0
M428358809
0
0
0
0
159
PAYMENT
29,343.39
C45280601
93,152
63,808.61
M1692549562
0
0
0
0
280
CASH_IN
119,204.96
C1295417415
875,483.07
994,688.03
C162399077
548,608.76
429,403.81
0
0
160
TRANSFER
1,210,061.03
C453754405
11,841
0
C984004979
1,189.98
1,211,251.02
0
0
471
CASH_OUT
48,693.79
C975127760
16,719
0
C1678232597
82,643.65
131,337.44
0
0
287
PAYMENT
18,129.48
C640803997
0
0
M144245175
0
0
0
0
138
CASH_OUT
78,589.87
C458720780
220,567.43
141,977.56
C1552814308
1,185,029.84
1,263,619.7
0
0
153
PAYMENT
8,401.45
C755066556
0
0
M874035767
0
0
0
0
376
TRANSFER
3,469,135.16
C1621224516
12,067
0
C2078223050
0
3,469,135.16
0
0
252
CASH_OUT
243,226.66
C738009939
0
0
C166530898
389,925.8
633,152.45
0
0
225
PAYMENT
68,433.46
C101505318
47,604.43
0
M1719834311
0
0
0
0
380
CASH_IN
6,507.26
C1668746705
14,688
21,195.26
C1884375582
0
0
0
0
355
CASH_OUT
67,059.74
C35419170
0
0
C535264967
7,553,005
7,620,064.74
0
0
212
CASH_IN
67,165.2
C761782764
100,264
167,429.2
C1284337901
0
0
0
0
301
PAYMENT
3,944.31
C228305311
593,900.69
589,956.38
M945292244
0
0
0
0
355
CASH_OUT
85,922.11
C1611053311
0
0
C833947990
247,631.79
333,553.9
0
0
162
PAYMENT
5,774.86
C1777230001
0
0
M1707815521
0
0
0
0
137
CASH_OUT
302,562.11
C1626542514
0
0
C1547264403
338,864.35
641,426.47
0
0
297
TRANSFER
795,181.45
C1936765684
99,333
0
C1269825257
24,892.37
820,073.81
0
0
305
CASH_IN
101,421.08
C817077570
246,859
348,280.08
C1769818272
154,609.92
53,188.84
0
0
42
CASH_OUT
243,044.6
C2146871103
0
0
C328294164
4,296,921.47
4,539,966.07
0
0
34
PAYMENT
2,329.13
C2083323710
0
0
M33872440
0
0
0
0
281
TRANSFER
419,539.83
C1876621731
0
0
C2114588028
897,028.98
1,316,568.81
0
0
23
CASH_IN
38,136.13
C1092033597
8,743,280.59
8,781,416.72
C1528004472
175,050.3
136,914.17
0
0
38
CASH_OUT
81,834.37
C49034088
152,251
70,416.63
C1398776498
64,826.99
146,661.36
0
0
710
PAYMENT
41,411.9
C78835841
10,880
0
M1235687734
0
0
0
0
597
CASH_OUT
140,277.01
C1916580428
0
0
C1197075437
6,605,267.42
6,745,544.43
0
0
375
TRANSFER
215,666.24
C2098523320
0
0
C1459842129
1,318,772.15
1,534,438.39
0
0
41
CASH_OUT
97,290.02
C924884838
0
0
C1748529283
2,672,796.6
2,770,086.62
0
0
309
CASH_OUT
218,259.15
C388904816
977,956
759,696.85
C524351926
110,404.57
328,663.73
0
0