step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
210 |
CASH_IN
| 247,119.92 |
C1656006205
| 6,657,917.62 | 3,723,842.94 |
C1616485120
| 429,685.66 | 72.82 | 0 | 0 |
404 |
CASH_IN
| 100,812.6 |
C761288783
| 9,427,456.7 | 11,905,662.97 |
C105436126
| 1,274,681.73 | 19,217.44 | 0 | 0 |
34 |
PAYMENT
| 2,831.99 |
C1248988501
| 3,058,234.97 | 776,894.71 |
C1613233409
| 361,973.34 | 5.16 | 0 | 0 |
173 |
CASH_OUT
| 163,764.39 |
C1025324609
| 1,059,534.95 | 1,560,289.26 |
C758330484
| 663,705.13 | 21.94 | 0 | 0 |
49 |
PAYMENT
| 68,232.16 |
C1509383572
| 658,675.25 | 21,890.62 |
C743394682
| 65,824.81 | 0.24 | 0 | 0 |
192 |
TRANSFER
| 160,853.6 |
C685258651
| 418,823.79 | 646,740.75 |
M1236778566
| 406,790.57 | 1,856.62 | 0 | 0 |
44 |
CASH_OUT
| 9,649.25 |
C1494225956
| 7,331,015.5 | 14,294,410.46 |
C1387040564
| 3,516,153.91 | 580,349.46 | 0 | 0 |
128 |
CASH_IN
| 224,961.49 |
C12733219
| 7,771,854.85 | 15,623,730.21 |
C1786466588
| 5,322,924.09 | 1,824,858.04 | 0 | 0 |
153 |
CASH_IN
| 11,623.6 |
C1016531703
| 2,874,866.34 | 10,176,947.31 |
M1270247474
| 5,058,593.46 | 1,057.78 | 0 | 0 |
274 |
CASH_OUT
| 1,314.66 |
C993704659
| 1,937,002.03 | 6,229,835.9 |
M1845998293
| 168,901.98 | 112.4 | 0 | 0 |
119 |
CASH_OUT
| 67,626 |
C1440069076
| 258,136.63 | 2,775,878.58 |
C1239826343
| 3,113,868.25 | 78,519.97 | 0 | 0 |
236 |
PAYMENT
| 3,054.42 |
C1150859414
| 3,528,968.75 | 5,791,177.79 |
C1125358939
| 101,697.44 | 0 | 0 | 0 |
281 |
CASH_IN
| 616,119.46 |
C2013673434
| 4,008,070 | 614,046.12 |
M1996494887
| 3,350,789.68 | 328,046.57 | 0 | 0 |
175 |
CASH_OUT
| 369,620.87 |
C1128102913
| 12.39 | 11.72 |
C1604403438
| 1,768,455.07 | 930,972.22 | 0 | 0 |
255 |
PAYMENT
| 147,496.27 |
C551840334
| 7,503.55 | 31,483.25 |
C90854025
| 549,077.29 | 296.32 | 0 | 0 |
333 |
CASH_IN
| 26,442.05 |
C1401945707
| 48,278.12 | 10,988,716.35 |
C225820487
| 4,960,389.57 | 2,496.83 | 0 | 0 |
432 |
PAYMENT
| 23,870.75 |
C288476533
| 1.13 | 241.93 |
M380259603
| 1,765,602.48 | 243.64 | 0 | 0 |
143 |
CASH_IN
| 437,126.89 |
C999008234
| 1,407,897.76 | 9,684,366.01 |
C1270952292
| 11,098,723.93 | 2,019,967.88 | 0 | 0 |
627 |
CASH_OUT
| 29,613.97 |
C1022887265
| 1,260,773.84 | 1,938,910.3 |
M1682769865
| 8,545.35 | 0 | 0 | 0 |
145 |
PAYMENT
| 310,073.97 |
C1258601570
| 18,086 | 108,094.39 |
C642199673
| 665,036.81 | 19.59 | 0 | 0 |
35 |
CASH_OUT
| 103,154.09 |
C213000352
| 9,295,594.63 | 11,437,553.72 |
C69330902
| 861,271.98 | 122.79 | 0 | 0 |
319 |
TRANSFER
| 52,447.04 |
C1717210014
| 1,161,943.97 | 192,552.55 |
M416582523
| 297,768.77 | 13,332.32 | 0 | 0 |
97 |
TRANSFER
| 110,510.33 |
C1494678787
| 193,848.5 | 68,821.24 |
C2007059150
| 1,004,546.6 | 73,571.49 | 0 | 0 |
340 |
TRANSFER
| 136,901.52 |
C2099569235
| 1,005,406.26 | 756,936.65 |
M510083859
| 417,561.72 | 23.2 | 0 | 0 |
235 |
CASH_IN
| 90,660.39 |
C495184707
| 7,623,845.81 | 6,132,342.61 |
C1820028044
| 3,673,380.02 | 580,703.01 | 0 | 0 |
77 |
TRANSFER
| 235,138.56 |
C1292990311
| 0.82 | 825.5 |
C174528488
| 663,030.15 | 469,832.45 | 0 | 0 |
218 |
PAYMENT
| 3,431.15 |
C1635162602
| 717,002.25 | 1,920,421.31 |
C897701304
| 25,830.34 | 0 | 0 | 0 |
262 |
CASH_OUT
| 440,598.35 |
C1402894013
| 29,327.49 | 200,516.15 |
C801357928
| 5,027,143.99 | 832,087.31 | 0 | 0 |
165 |
CASH_OUT
| 244,699.88 |
C356773463
| 10,537.49 | 97,240.8 |
M1632551373
| 3,808,073.93 | 106,597 | 0 | 0 |
304 |
CASH_OUT
| 130,515.67 |
C603235146
| 4,843,796.92 | 9,952,371.22 |
M1468700392
| 116,879.76 | 0 | 0 | 0 |
484 |
PAYMENT
| 68,817.13 |
C172366889
| 0.03 | 58.2 |
C369128407
| 107,190.73 | 0.05 | 0 | 0 |
384 |
TRANSFER
| 598,876.29 |
C1512400234
| 1,674 | 6,099.21 |
M355241621
| 1,612,530.37 | 668.6 | 0 | 0 |
26 |
PAYMENT
| 12,444.53 |
C532947534
| 0.24 | 537.88 |
C393340365
| 105,290.5 | 0 | 0 | 0 |
119 |
CASH_IN
| 49,481.49 |
C1168222200
| 817,189.64 | 4,395,922.56 |
C688265939
| 2,890,641.06 | 1,079.7 | 0 | 0 |
398 |
CASH_OUT
| 188,190.87 |
C244148706
| 725,072.8 | 266,330.68 |
C627620168
| 3,669,315.52 | 9,455,368.41 | 0 | 0 |
205 |
CASH_OUT
| 236,834.68 |
C1323656308
| 125.02 | 46,074.46 |
C637176617
| 2,807,763.41 | 139,891.61 | 0 | 0 |
133 |
CASH_OUT
| 56,974.29 |
C715891091
| 237,194.92 | 8,872,163.47 |
C1408547381
| 524,512.14 | 0 | 0 | 0 |
249 |
PAYMENT
| 5,393.54 |
C1096406926
| 11,994,602.5 | 3,488,369.32 |
C939006129
| 45,945.87 | 0 | 0 | 0 |
392 |
CASH_OUT
| 359,695.18 |
C462294178
| 565,523.37 | 143,503.68 |
C403006863
| 560,110.42 | 37,737.34 | 0 | 0 |
264 |
CASH_OUT
| 452.62 |
C920294450
| 1,392,055.05 | 3,902,287.02 |
C1128396477
| 2,216,104.15 | 141,513.97 | 0 | 0 |
114 |
CASH_OUT
| 2,696.87 |
C1981586049
| 1,353,615.68 | 2,802,928.88 |
C43785299
| 806,220.32 | 25,860.44 | 0 | 0 |
416 |
PAYMENT
| 84,024.61 |
C451490549
| 32,766.91 | 406,522.58 |
C1935315729
| 972,738.76 | 1.99 | 0 | 0 |
156 |
CASH_IN
| 242,123.2 |
C1277791831
| 461,920.03 | 333,372.01 |
C181310299
| 1,217,267.33 | 44,184.14 | 0 | 0 |
357 |
CASH_OUT
| 595,770.15 |
C422892356
| 3.99 | 0.08 |
M472219259
| 5,438,285.75 | 6,428,199.97 | 0 | 0 |
54 |
CASH_OUT
| 29,293.67 |
C1348063491
| 629,672.66 | 3,869,616.33 |
C1296587392
| 294,967.48 | 0.21 | 0 | 0 |
527 |
CASH_OUT
| 32,304.65 |
C886453757
| 17,668,839.88 | 7,223,014.86 |
C9583201
| 750,462.47 | 56.55 | 0 | 0 |
163 |
CASH_OUT
| 44.59 |
C724627742
| 29,708.16 | 6,198,999.23 |
C305226100
| 4,128,562.67 | 60,054.26 | 0 | 0 |
130 |
CASH_IN
| 64,731.71 |
C1507279334
| 258,352.25 | 1,073,724.4 |
C13963544
| 3,936,989.09 | 1,238,446.64 | 0 | 0 |
128 |
CASH_OUT
| 103,068.07 |
C1690698080
| 355,724.82 | 4,163,691.9 |
C838434782
| 2,233,613.47 | 9,705.99 | 0 | 0 |
35 |
CASH_OUT
| 45,786.98 |
C197025369
| 1,824,491.04 | 2,429,594.07 |
C2146399713
| 2,408,978.19 | 913.81 | 0 | 0 |
33 |
CASH_OUT
| 104,802.94 |
C1384551744
| 2,372.41 | 44,018.07 |
C191417729
| 3,729,194.42 | 3,153,984 | 0 | 0 |
190 |
CASH_OUT
| 276,590.84 |
C1276426182
| 422,193.04 | 5,119,587.99 |
C1458784580
| 1,414,808.36 | 8,162.84 | 0 | 0 |
599 |
PAYMENT
| 189,029.39 |
C501855883
| 1,184.03 | 20,308.6 |
M2127301847
| 586,980.14 | 79.69 | 0 | 0 |
37 |
CASH_OUT
| 228,120.77 |
C600313383
| 5,204,666.86 | 7,263,276.12 |
C1496862315
| 982,204.87 | 472.38 | 0 | 0 |
178 |
TRANSFER
| 39,563.83 |
C534523729
| 1,240,258.36 | 103,284.94 |
C45996905
| 43,716.99 | 174.53 | 0 | 0 |
490 |
PAYMENT
| 277,652.85 |
C790675163
| 125,775.59 | 1,262,654.82 |
M926657801
| 1,279,353.18 | 867.48 | 0 | 0 |
341 |
CASH_OUT
| 334,709.95 |
C1973196766
| 14.14 | 7,732.6 |
C1537583829
| 6,525,374.56 | 10,562,578.17 | 0 | 0 |
182 |
PAYMENT
| 9,730.83 |
C351034670
| 987.59 | 347.21 |
M276471503
| 13,693.66 | 0 | 0 | 0 |
250 |
CASH_OUT
| 169,620.16 |
C533099630
| 1,588.31 | 530,271.87 |
C570571352
| 2,924,623.31 | 10,546.41 | 0 | 0 |
252 |
PAYMENT
| 26,069.33 |
C1107782667
| 13,507.23 | 32.82 |
C564359371
| 1,328,923.41 | 114,727.18 | 0 | 0 |
150 |
PAYMENT
| 2,192.51 |
C1661339245
| 11.91 | 114,702.41 |
C1665874422
| 413,038.52 | 68,076.98 | 0 | 0 |
286 |
CASH_OUT
| 291,327.3 |
C1107303407
| 411,516.17 | 438,279.91 |
M646656537
| 4,981,617.34 | 2,728,574.14 | 0 | 0 |
125 |
CASH_IN
| 382,230.8 |
C1036210924
| 1,328,344.57 | 4,555,150.67 |
C232718093
| 15,622,406.66 | 9,938,487.04 | 0 | 0 |
412 |
CASH_OUT
| 533,676.24 |
C1381124166
| 6,758,357.85 | 1,205,952.29 |
C1347899792
| 92,470.4 | 7.2 | 0 | 0 |
300 |
PAYMENT
| 34,311.27 |
C1450094986
| 182,446.71 | 2,550,465.17 |
M716028575
| 277,894.95 | 0 | 0 | 0 |
257 |
PAYMENT
| 12,421.13 |
C343263888
| 2,996,163.56 | 113,785.02 |
M1884556782
| 143,926.19 | 962.11 | 0 | 0 |
146 |
PAYMENT
| 28,933.13 |
C399025940
| 872,760.99 | 495,757.76 |
C62427197
| 167,060.78 | 0 | 0 | 0 |
233 |
PAYMENT
| 329,031.9 |
C928735604
| 228,411.66 | 47,633.43 |
M859832801
| 1,798,109.08 | 8,128,606.58 | 0 | 0 |
78 |
CASH_OUT
| 52,118.87 |
C1694942063
| 1,573.26 | 190,463.05 |
C772530217
| 401,353.49 | 0.16 | 0 | 0 |
389 |
PAYMENT
| 36,644.33 |
C1276809400
| 275,157.89 | 2,067,111 |
M342835811
| 186,234.28 | 8.93 | 0 | 0 |
101 |
PAYMENT
| 28,850.33 |
C1772719940
| 1,077,760.03 | 68,784.82 |
C1751184183
| 7,713.66 | 0 | 0 | 0 |
198 |
CASH_IN
| 448,370.13 |
C490955612
| 7,742,077.6 | 8,300,871.31 |
C940647168
| 138,755.34 | 2,578.76 | 0 | 0 |
255 |
PAYMENT
| 17.4 |
C1672106159
| 11,959.29 | 2,176,696.7 |
M1317192747
| 1,139.68 | 0 | 0 | 0 |
312 |
PAYMENT
| 20,998.06 |
C1688439643
| 101,304.09 | 1,864,043.47 |
M1794153808
| 2,240,852.87 | 791.15 | 0 | 0 |
391 |
CASH_OUT
| 686,243.89 |
C1172641236
| 18,083.12 | 45,191.91 |
C1094429579
| 3,977,715.48 | 224,389.4 | 0 | 0 |
80 |
CASH_IN
| 267,970.73 |
C1697325525
| 2,108,257.71 | 737,552.02 |
C959157643
| 2,678,909.35 | 159,706.33 | 0 | 0 |
38 |
CASH_OUT
| 58,551.81 |
C880494665
| 37,303.38 | 32,655.02 |
C1485872499
| 438,599.06 | 12,630.35 | 0 | 0 |
488 |
CASH_OUT
| 91,702.12 |
C1030617994
| 448.01 | 82,718.3 |
M1706162865
| 2,025,898.51 | 377.29 | 0 | 0 |
743 |
PAYMENT
| 83,766.76 |
C1240371277
| 48,320.3 | 70.61 |
C1520597282
| 13.44 | 0 | 0 | 0 |
462 |
CASH_IN
| 173,869.6 |
C1698381702
| 32,114.22 | 387,907.38 |
M1675522627
| 2,467,530.71 | 20,095.89 | 0 | 0 |
224 |
PAYMENT
| 170,308.52 |
C1262612390
| 234,397.37 | 2,677,103.87 |
M1807248072
| 327,833.84 | 3.88 | 0 | 0 |
592 |
PAYMENT
| 183.76 |
C1296360525
| 10,528.45 | 205,591.05 |
C155629046
| 462,729.13 | 0.1 | 0 | 0 |
314 |
PAYMENT
| 575.39 |
C850499085
| 1,276,750.45 | 5,069,781.28 |
M1230824523
| 163,599.49 | 0 | 0 | 0 |
87 |
CASH_OUT
| 609,867.32 |
C406761889
| 1,992,074.08 | 575,623.15 |
C125759404
| 1,909,041.94 | 10,092.64 | 0 | 0 |
339 |
PAYMENT
| 192,968.39 |
C764583838
| 1,172,562.82 | 100,181.71 |
M860169258
| 1,146,689.41 | 469,021.94 | 0 | 0 |
84 |
CASH_OUT
| 53,871.37 |
C1345914940
| 22,803.04 | 770,484.14 |
C615490902
| 2,074,843.87 | 348.55 | 0 | 0 |
188 |
CASH_IN
| 138,911.22 |
C1553321364
| 328,767.03 | 278,003.12 |
C872805381
| 1,013,354.48 | 467,986.71 | 0 | 0 |
361 |
PAYMENT
| 10,957.97 |
C1837795484
| 212,065.44 | 6,231,507.53 |
M1546874170
| 1,807.76 | 0 | 0 | 0 |
424 |
TRANSFER
| 79,798.48 |
C575325675
| 28.99 | 591.74 |
C1675267889
| 1,738,519.85 | 759,489.28 | 0 | 0 |
521 |
CASH_OUT
| 34,098.15 |
C92711097
| 17.07 | 10.64 |
C1478751454
| 3,495,465.44 | 8,897.43 | 0 | 0 |
127 |
CASH_IN
| 72,326.17 |
C1285361865
| 654,221.52 | 3,075,914.17 |
C2137781630
| 799,536.87 | 1,373.58 | 0 | 0 |
137 |
CASH_OUT
| 9,925.08 |
C2056529762
| 9,463,605.54 | 3,255,360.93 |
M557287431
| 11,078.72 | 0 | 0 | 0 |
368 |
CASH_IN
| 430,620.01 |
C980659961
| 3,279,271.18 | 3,648,894.98 |
C1909392607
| 1,745,707.56 | 23,767.06 | 0 | 0 |
513 |
CASH_OUT
| 120,330.47 |
C592998453
| 1,450.7 | 1,262.31 |
M1957904834
| 2,927,553.41 | 3,151.16 | 0 | 0 |
28 |
TRANSFER
| 122,300.88 |
C1820277963
| 493,998.25 | 9,254,157.67 |
C1519216494
| 3,045,146.9 | 33,479.99 | 0 | 0 |
160 |
PAYMENT
| 198,222.51 |
C1105403161
| 71,551.8 | 302,722.87 |
C2136412699
| 4,429,370.99 | 6,093,293.95 | 0 | 0 |
84 |
CASH_IN
| 219,708.35 |
C736700918
| 2,615,217.66 | 5,024,792.67 |
C839527051
| 379,969.64 | 0.03 | 0 | 0 |
418 |
CASH_OUT
| 205,012.32 |
C673711838
| 168,367.32 | 1,470,459.87 |
C498052867
| 1,409,693.86 | 4,576.01 | 0 | 0 |
55 |
CASH_IN
| 39,791.15 |
C609000714
| 521,333.04 | 575,437.99 |
C1690405003
| 430,804.2 | 647.18 | 0 | 0 |
370 |
PAYMENT
| 2,983.08 |
C1065463200
| 334,201.28 | 2,221,939 |
M712803188
| 86,544.98 | 0 | 0 | 0 |