step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
279
PAYMENT
118,854.27
C456942738
2.13
431,155.61
C1118731709
63,544.79
0
0
0
305
CASH_OUT
86,031.76
C301119780
1,545,492.98
5,962,433.3
C1127479700
825,236.11
55.2
0
0
83
CASH_OUT
19,340.69
C628677009
2,008,254.58
3,916,856
M253305213
51,585.69
0
0
0
107
CASH_OUT
261,165.31
C1475662802
11,733,787.8
1,139,267.88
M459241050
813,352.28
25,397.92
0
0
227
TRANSFER
5,393.24
C1308317031
3,887,183.04
5,408,498.23
M1806189459
37,681.98
0
0
0
319
CASH_OUT
78,548.41
C131432190
812,805.45
1,591,880.54
C801841438
7,577,442.32
3,235,016.27
0
0
28
PAYMENT
186,345.4
C610741434
1,698.96
678.16
M1031912697
132,505.88
2,672.64
0
0
29
CASH_OUT
1,896.03
C1654007597
3,537,417.94
7,283,321.1
C1640383759
459,217.03
0
0
0
45
CASH_IN
683,098.6
C948082579
175,460.13
2,133,023.14
C833669677
4,454,116.8
2,057,195.73
0
0
87
CASH_OUT
191,130.88
C758955326
5,160,825.76
3,675,653.82
C845932769
311,995.52
0.86
0
0
148
CASH_IN
608,334.69
C501728210
390.14
267.61
M463452002
474,305.94
23,269.96
0
0
483
CASH_IN
478,531.65
C183812127
42,755.78
3,420,481.05
C1161265036
19,982,766.6
24,146,085.52
0
0
553
CASH_OUT
168,098.07
C1233656922
571.14
133,541.83
C1988610834
2,457,002.92
2,263,436.61
0
0
226
TRANSFER
55,624.73
C1667633888
44,202.26
561,301.39
C1678028787
1,738,188.5
359.83
0
0
94
CASH_IN
77,899.61
C1066082786
4,469,156.38
6,741,163.08
C2023056865
686,704.46
13.84
0
0
91
CASH_OUT
4,065.24
C454320246
11,158.57
40,332.19
C1939984491
307,024.57
0.09
0
0
125
CASH_OUT
45,525.68
C609629954
4,973,708.46
8,657,840.11
C1933543085
533,861.74
480.78
0
0
262
CASH_OUT
218,276.7
C436306910
3,457.04
12,814.83
C1960476776
1,405,186.06
155,014.23
0
0
179
CASH_IN
794,251.76
C1406114597
10,705,823.48
7,730,982.74
C967571182
2,282,924.65
628,734.46
0
0
344
CASH_OUT
150,745.51
C1099523342
23.47
2,644.71
M883045405
400,674.54
440.51
0
0
168
CASH_OUT
73,643.77
C1538084517
3,543,385.23
12,838,826.41
M1215628139
1,528,522.93
313.82
0
0
151
PAYMENT
2,187.38
C190360241
517,637.89
119,586.24
C1987461515
914,227.17
0.01
0
0
235
CASH_OUT
11,940.61
C435891861
269,897.07
737,487.38
C1218940018
4,707,835.53
8,690,241.74
0
0
137
CASH_OUT
84,840.78
C374635446
1,828,230.26
1,330,058.24
C1970092434
1,604,812.54
13,414.77
0
0
273
CASH_OUT
239,771.37
C1216701161
728,241.94
2,779,592.29
C439130344
1,146,408.6
7,669.21
0
0
257
CASH_IN
258,847.57
C449169058
128,488.83
33,847.53
C1849433305
1,315,019.21
1,403.26
0
0
233
PAYMENT
316.09
C1864062227
3.09
105,335.72
C1918635081
327.8
0
0
0
414
PAYMENT
6,937.01
C2035797330
25.11
162,192.46
C1605384884
577,467.72
165.09
0
0
233
PAYMENT
9,204.91
C1043097893
154,782.29
197,178.3
C173800854
2,252,488.59
290,433.71
0
0
645
CASH_IN
551,207.41
C205271837
182,367.38
353,812.91
M1355981829
1,225,744.4
253,095.2
0
0
80
CASH_IN
268,726.82
C2117081996
725,697.73
622,698.21
C1010578806
1,189,622.42
3,127.76
0
0
274
CASH_IN
72,285.32
C503952324
1,113,725.36
2,993,934.17
C692972733
766,572.6
551.73
0
0
167
CASH_OUT
40,371.51
C1620020305
2,491,715.59
2,616,613.01
C749823744
2,948,334.39
3,240.55
0
0
74
PAYMENT
518,349.23
C902912222
330,899.01
195,685.59
C1968237012
3,394,361.53
1,916,871.57
0
0
199
CASH_IN
227,775.94
C1606651893
501,796.06
1,394,972.41
C97204833
3,412,440.71
2,882,151.78
0
0
81
CASH_IN
82,959.81
C129797911
7,583,680.96
9,790,393.59
C1699540523
400,995.45
1,466.27
0
0
422
TRANSFER
1,656,534.56
C1892309249
54,091.89
205,364.46
M1158764998
2,108,437.28
764,354.76
0
0
360
PAYMENT
9,245.03
C2142086739
0.17
4,180.72
C1304696051
39,911.4
0
0
0
26
PAYMENT
1,097.74
C216731475
2,128.04
14,631.35
C304711147
47,395.99
0
0
0
335
CASH_OUT
123,332.99
C549054381
1,000,121.32
6,172,187.96
M659895883
2,563,078.74
48,889.3
0
0
307
PAYMENT
85,483.84
C1105456494
227.21
374.23
C677288556
155,540.13
0
0
0
77
PAYMENT
24,500.65
C1708526613
3,100,873.54
2,563,495.92
C316053075
841,706.59
0.01
0
0
258
PAYMENT
647.77
C395887300
9,549.1
142,629.1
M1641546180
638,466.6
16.67
0
0
358
CASH_IN
276,012.72
C2130528182
165,916.1
30,106.04
M1259809890
2,756,734.85
11,707,268.94
0
0
116
TRANSFER
86,389.31
C2032104198
170,583.25
7,200,705.63
C2110668126
903,212.5
407.13
0
0
333
CASH_OUT
191,046.39
C1003793439
2,820.01
13,755.11
C1058201290
724,373.48
20,730.99
0
0
39
CASH_OUT
436,850.14
C372389300
8,431.59
8,782.88
C863885224
6,863,602.82
1,199,211.45
0
0
440
PAYMENT
30,578.11
C921018588
17,921.72
158,772.5
M143178314
686,812.8
13,833.35
0
0
306
CASH_IN
215,597.5
C722941284
996,892.96
3,900,565.86
C39593317
4,080,173.05
960,861.29
0
0
162
CASH_IN
97,640.46
C81034905
177,159.41
620,461.81
C394854219
4,780,368.44
1,068,889.27
0
0
157
TRANSFER
4,228.66
C1552906234
1,426,653.16
4,961,651.82
C1231521106
299,342.05
0.13
0
0
292
CASH_OUT
184,919.18
C1460472728
5,328.07
150,322.54
M1992493492
2,872,370.77
7,718.97
0
0
80
PAYMENT
159,870.6
C800758863
2,719,853.22
1,639,024.68
C706989250
262,145.38
0.06
0
0
182
PAYMENT
37,842.56
C1606900281
0.82
31,617.6
C193700359
102,831.9
0
0
0
576
CASH_OUT
12,985.21
C1302673573
281,172.01
7,311,709.84
C956052978
1,350,580.79
0
0
0
626
CASH_IN
43,612.45
C1173422736
1,552,486.58
2,937,327.05
M2053059121
822,768.58
307.45
0
0
103
PAYMENT
5,151.99
C2082235060
153,304.09
16,622.95
M1011363930
254,361.87
0
0
0
328
PAYMENT
166,154.66
C2110619259
787,210.34
254,010.32
C1618626794
84,234.08
3.41
0
0
253
CASH_IN
194,097.65
C454607417
1,031,659.74
864,353.63
M276634738
535,122.51
3,036.46
0
0
135
PAYMENT
316,950.96
C599023921
96,061.28
262,689.08
M50485552
2,660,443.04
12,842.47
0
0
148
PAYMENT
76,880.15
C428888771
1,075,473.33
117,641.31
C109649951
809,412.13
3.35
0
0
270
CASH_IN
87,089.06
C734811739
151,919.4
700,620.15
C759772136
963,793.8
85,185.25
0
0
86
CASH_IN
44,589.58
C122290080
565,966.18
3,492,318
C966019246
1,309,288.24
1,826.95
0
0
278
CASH_OUT
12,256.04
C318779934
2,287.84
72,162.54
M1024935124
527,343.77
0.02
0
0
367
PAYMENT
73,277.51
C1091724437
191,164.87
345,918.83
C507541074
2,333,517.5
16,688.16
0
0
70
CASH_OUT
104,443.89
C1928194745
54,199.29
72,911.31
M2061065989
2,395,365.35
6,494.77
0
0
213
CASH_IN
242,057.77
C951914277
279,601.5
4,364,680.52
M67064808
2,927,035.79
42,308.62
0
0
78
CASH_OUT
32,541.94
C614842607
8,495,549.47
17,686,790.67
C1511503569
283,097.69
0
0
0
281
CASH_OUT
575,829.94
C106590176
5,249,227.54
1,440,279.15
C2002709987
4,962,211.8
78,936.74
0
0
372
CASH_OUT
17,567.25
C700322922
1,668,935.31
370,674.26
M1476207698
1,098,130.41
1,382.06
0
0
96
CASH_IN
211,067.82
C1532690938
3,252,356.77
1,080,572.08
C620347815
310,313.56
2.97
0
0
194
CASH_OUT
350,680.96
C1179749706
2,385,339.38
1,732,183.98
C1895954625
1,447,487.75
1,005,693.45
0
0
191
CASH_IN
322,639.97
C92751405
1,119,260.77
1,580,592.79
M628809355
479,041.26
3,552.92
0
0
85
PAYMENT
141,873.37
C395339910
279.8
3,185.93
C1021847905
4,684,177.06
313,029.57
0
0
290
CASH_OUT
239,497.59
C27739544
57,216.56
1,526,705.35
M269815519
898,147.51
483.67
0
0
69
PAYMENT
115,977.28
C1522538491
54,233.22
568,667.01
C1558416595
303,758.45
0.65
0
0
118
PAYMENT
143,539.13
C1459934392
27,855.71
14,579.3
C1855850560
623,818.14
1,299.04
0
0
257
CASH_OUT
314,816.45
C1623290604
2,383,071.9
233,076.26
M597297179
1,162,954.83
615,033.39
0
0
6
PAYMENT
47,109.21
C2093862301
698,317.05
929,233.65
C485164977
21,278.75
0
0
0
521
CASH_IN
197,709.71
C924603385
49,278.24
1,010,727.72
C8156625
5,356,691.02
2,051,144.35
0
0
158
CASH_IN
634,098.34
C495778968
7,585,158.74
8,522,539.98
C1451179340
9,903,268.5
8,573,648.38
0
0
33
CASH_OUT
3,702.09
C935660980
4,216,817.98
1,126,135.02
M1901548889
58,151.95
0
0
0
297
PAYMENT
5,670.4
C2131653598
154,604.41
318,478.52
M1167279538
269,784.07
0
0
0
69
CASH_OUT
313,690.74
C17801726
100,096.46
685,909.33
C22305056
742,085.84
9,506.06
0
0
248
CASH_IN
308,977.6
C52395390
688,702.16
1,662,451.6
C105436126
1,421,528.82
6,424.54
0
0
210
CASH_OUT
14,311.17
C2060744210
12,979,122.28
1,235,449.49
M856599507
1,502,971.94
47,139.18
0
0
159
CASH_OUT
85,036.92
C1369471334
309,911.74
313,810.84
M232663333
2,065,769.35
1,877,921.78
0
0
225
CASH_IN
92,128.17
C152799699
667,431.93
4,621,453.31
M623689354
544,397.64
0
0
0
160
CASH_IN
788,821.05
C1477976204
20,356.76
181,204.63
C655391383
9,715,463.59
18,291,245.83
0
0
87
CASH_OUT
751,986.75
C1350525589
3,136,356.15
195,731.71
C815311450
3,184,612.44
5,553,288.13
0
0
48
PAYMENT
97,844.84
C607587332
112,483.82
2,202,814.34
C125755727
2,339,415.35
693,043.18
0
0
243
CASH_OUT
8,721.25
C1599503615
8,475.73
779,617.21
C1074130196
1,476,367.2
4.03
0
0
114
TRANSFER
320,205.6
C1490794982
903,717.54
78,647.17
C1586877289
3,064,143.51
262,481.24
0
0
303
PAYMENT
9,385.27
C1258032256
0.01
0.43
M849631589
160,195.77
0
0
0
138
PAYMENT
26,254.11
C1826163956
205.1
336,462.63
C1661637563
1,205,095
72.41
0
0
29
TRANSFER
118,538.12
C244010162
12,396.4
336.18
C784771312
69,430.02
0
0
0
45
PAYMENT
56,392.05
C100363366
1,041.5
3,918.94
C678300942
498,720.75
14,284.38
0
0
240
PAYMENT
42,432.08
C618615400
1,890,673.93
1,397,718.99
C1417140134
257,219.67
0
0
0
69
CASH_OUT
235,523.68
C1894820508
207,032.63
663,371.49
C1158354416
2,314,221.15
625.75
0
0
249
CASH_IN
1,198,830.08
C662872791
79.72
2,262.62
C1130687247
5,148,019.02
16,691,003.14
0
0