step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
107 |
PAYMENT
| 80,780.62 |
C592217240
| 113,882.88 | 336,845.01 |
C1149048480
| 1,051,504.11 | 59.16 | 0 | 0 |
66 |
CASH_OUT
| 84,856.89 |
C295854597
| 68.37 | 153.62 |
C1579448951
| 1,826,085.45 | 440,431.32 | 0 | 0 |
127 |
PAYMENT
| 156,119.11 |
C1219289127
| 1.08 | 10,409.15 |
C441891660
| 565,512.29 | 61.91 | 0 | 0 |
509 |
PAYMENT
| 589.1 |
C457819792
| 22,893.14 | 35,876.07 |
C1632589136
| 20,426.94 | 0 | 0 | 0 |
30 |
CASH_OUT
| 63,821.96 |
C271536545
| 3,937,639.46 | 3,159,618.94 |
C1284914521
| 721,376.17 | 585,973.29 | 0 | 0 |
362 |
PAYMENT
| 39,590.86 |
C1056028265
| 36,929.63 | 3,109,930.66 |
C1977614031
| 746,987.42 | 0.67 | 0 | 0 |
393 |
PAYMENT
| 320,325.66 |
C279802989
| 3,300,077.05 | 1,134,419.04 |
M378879415
| 777,251.89 | 61,060.7 | 0 | 0 |
121 |
PAYMENT
| 4,686.07 |
C683040013
| 287,809.6 | 925,093.5 |
C1037225407
| 58,048.68 | 0 | 0 | 0 |
249 |
TRANSFER
| 117,301.8 |
C2084587187
| 2,430,135.71 | 5,403,926.2 |
M1024021362
| 427,644.94 | 0.27 | 0 | 0 |
521 |
CASH_OUT
| 1,043,442.05 |
C810463751
| 5,954,056.37 | 11,683,998.39 |
M591827277
| 1,548,547.44 | 5,875.01 | 0 | 0 |
82 |
CASH_OUT
| 1,224,222.11 |
C952516138
| 2,979,672.54 | 33,994 |
C971741108
| 1,592,324.26 | 1,419,392.49 | 0 | 0 |
83 |
CASH_IN
| 309,378.2 |
C1657974302
| 32,059.89 | 38,280.37 |
C1201433403
| 3,321,328.17 | 1,107,886.49 | 0 | 0 |
176 |
CASH_OUT
| 148,526.93 |
C911449318
| 6,672.82 | 2,797.79 |
C941452301
| 5,136,906.46 | 5,081,422.38 | 0 | 0 |
79 |
DEBIT
| 23,501.85 |
C2066088899
| 535,465.93 | 2,747,903.62 |
C623952122
| 1,428,792.76 | 281.9 | 0 | 0 |
360 |
TRANSFER
| 208,854.16 |
C1388627781
| 0.54 | 29,842.09 |
M1594343978
| 1,836,099.31 | 7,401.36 | 0 | 0 |
711 |
PAYMENT
| 53,237.3 |
C1577560918
| 59,097.85 | 115,374.5 |
M137857183
| 566,860.43 | 278.21 | 0 | 0 |
422 |
PAYMENT
| 7,041.13 |
C681064854
| 771,307.36 | 2,197,002.8 |
M1580193688
| 271,971.05 | 0 | 0 | 0 |
348 |
CASH_OUT
| 284,172.11 |
C318034907
| 10,200.42 | 19,521.15 |
C1082013533
| 4,354,095.59 | 7,226,211.91 | 0 | 0 |
461 |
CASH_OUT
| 59,244.08 |
C528486707
| 274,962.59 | 3,832,552.8 |
C821786884
| 977,370.91 | 1,588.08 | 0 | 0 |
111 |
PAYMENT
| 1,168.05 |
C917869063
| 7.53 | 803,189.11 |
C1359154749
| 16,520.23 | 0 | 0 | 0 |
83 |
CASH_OUT
| 583,569.43 |
C901062207
| 187,664.47 | 929,359.32 |
C400888578
| 865,156.43 | 7,763.29 | 0 | 0 |
57 |
TRANSFER
| 36,786.61 |
C443565183
| 112,274.92 | 496,715.87 |
C1003280328
| 3,516,836.11 | 362,678.19 | 0 | 0 |
212 |
CASH_OUT
| 423,113.52 |
C803122823
| 23,095.56 | 569,765.81 |
M1168799358
| 6,634,014.82 | 4,173,575.25 | 0 | 0 |
570 |
PAYMENT
| 97,424.16 |
C173818065
| 575,369.49 | 159,314.55 |
M2011518898
| 3,580.94 | 0 | 0 | 0 |
566 |
PAYMENT
| 71,573.45 |
C1336001725
| 3,471,046.22 | 333,780 |
C131406704
| 129,217.4 | 135.8 | 0 | 0 |
267 |
PAYMENT
| 383.2 |
C809384438
| 1,142,652.54 | 9,946,660.38 |
M1152466298
| 155.89 | 0 | 0 | 0 |
10 |
CASH_IN
| 106,820.25 |
C1329385613
| 3,109,689.07 | 14,642,337.94 |
C296121376
| 8,503,480.88 | 4,851,159.23 | 0 | 0 |
318 |
CASH_OUT
| 21,188.79 |
C184510676
| 12,317,689.68 | 593,780.21 |
M1829910939
| 314,880.83 | 61.7 | 0 | 0 |
56 |
TRANSFER
| 1,704.93 |
C1393165122
| 136,763.79 | 3,882,096.4 |
C244834759
| 219,448.22 | 0 | 0 | 0 |
274 |
CASH_IN
| 701,973.65 |
C777849022
| 9,715.38 | 473,023.19 |
M1443747892
| 2,488,927.19 | 4,822,061.6 | 0 | 0 |
87 |
CASH_OUT
| 11,038.06 |
C1229634020
| 22,622,177.86 | 13,829,171.6 |
C968182449
| 1,766,057.22 | 70.99 | 0 | 0 |
317 |
CASH_IN
| 346,580.5 |
C669373573
| 5,214,637.55 | 2,069,354.78 |
C218669057
| 2,594,070 | 478,519.47 | 0 | 0 |
535 |
CASH_OUT
| 479,019.9 |
C268482909
| 37,661.16 | 38.81 |
M2058759270
| 3,572,506.39 | 17,741,193.92 | 0 | 0 |
327 |
PAYMENT
| 162,543.69 |
C35104614
| 1,683,018.21 | 2,055,348.71 |
M386455968
| 757,588.8 | 0.02 | 0 | 0 |
233 |
PAYMENT
| 404.58 |
C1649221125
| 985,866.69 | 4,996,899.43 |
C688711189
| 34,926.52 | 0 | 0 | 0 |
210 |
CASH_OUT
| 27,566.64 |
C1995584534
| 4,327,831.58 | 6,622,246.73 |
C271081240
| 334,560.68 | 0 | 0 | 0 |
234 |
CASH_IN
| 390,142.47 |
C1206440847
| 3,911,571.84 | 2,456,481.2 |
C677440664
| 3,382,711.57 | 4,387,896.37 | 0 | 0 |
415 |
CASH_OUT
| 15,131.62 |
C1895055528
| 3,023,004.25 | 286,135.2 |
C1821384834
| 942,563.44 | 9,265.48 | 0 | 0 |
284 |
PAYMENT
| 591,160.6 |
C436592641
| 27,857.13 | 124,085.81 |
C929122442
| 493,908.26 | 12,761.87 | 0 | 0 |
411 |
CASH_OUT
| 658,775 |
C726794147
| 69,294.36 | 415,442.68 |
C1837469956
| 7,705,310.1 | 16,768,446.12 | 0 | 0 |
320 |
CASH_OUT
| 15,294.95 |
C654804841
| 639.61 | 50,250.74 |
M916968920
| 716,734.94 | 0 | 0 | 0 |
226 |
CASH_IN
| 1,377,742.36 |
C1079867701
| 5,310,031.19 | 1,500,963.51 |
C64427764
| 8,673,263.86 | 32,959,150.06 | 0 | 0 |
386 |
CASH_OUT
| 2,069.16 |
C1951401405
| 3,690,614.68 | 14,458,209.24 |
M582913292
| 10,159.26 | 0 | 0 | 0 |
83 |
PAYMENT
| 86,408.05 |
C1938685231
| 64,137.96 | 305,839.66 |
C2060775449
| 2,344,719.77 | 12,825.87 | 0 | 0 |
647 |
CASH_IN
| 312,042.2 |
C530170143
| 4,961.3 | 52,604.65 |
C2057368166
| 1,258,726.52 | 1,100.28 | 0 | 0 |
68 |
PAYMENT
| 1,000.39 |
C2082965192
| 974,117.21 | 1,732,674.76 |
M1511504616
| 52,682.43 | 0 | 0 | 0 |
238 |
CASH_IN
| 649,509.54 |
C1706118206
| 13,594.71 | 5,551,905.47 |
C1302202577
| 15,634,833.14 | 14,399,274.55 | 0 | 0 |
203 |
PAYMENT
| 77,594.19 |
C1386013308
| 90,973.17 | 99,964.96 |
C1045004287
| 1,741,317.77 | 602,857.37 | 0 | 0 |
124 |
CASH_IN
| 28,258.6 |
C1478596968
| 4,078,949.57 | 10,317,884.07 |
C2116383624
| 3,261,130.53 | 3,061,222.18 | 0 | 0 |
339 |
CASH_IN
| 140,278.93 |
C1785576479
| 276,325.85 | 124,217.43 |
C1272396681
| 5,409,697.24 | 1,080,184.28 | 0 | 0 |
52 |
CASH_OUT
| 33,494.92 |
C1342740700
| 7,826.15 | 292.49 |
C455029421
| 1,157,539.56 | 8,345.6 | 0 | 0 |
164 |
CASH_IN
| 899,807.49 |
C2031286193
| 481,745.93 | 1,185,595.6 |
C725730515
| 3,147,888.2 | 40,534.98 | 0 | 0 |
235 |
CASH_OUT
| 125,628.85 |
C77409785
| 4,803,629.55 | 15,990,579.47 |
M1946075924
| 1,157,053.38 | 22,944.7 | 0 | 0 |
174 |
CASH_OUT
| 53,175.8 |
C1426778810
| 3,166,406.85 | 6,840,355.23 |
C659903866
| 137,688.53 | 0.02 | 0 | 0 |
181 |
TRANSFER
| 61,911.65 |
C210180189
| 78,551.35 | 161,467.39 |
M625253424
| 822,081.5 | 14,241.62 | 0 | 0 |
121 |
CASH_IN
| 20,426.24 |
C1469096840
| 2,108,537.83 | 3,228,324.87 |
C1438476694
| 794,777.39 | 1,551.51 | 0 | 0 |
189 |
CASH_OUT
| 67,147.58 |
C1396584540
| 847,487.42 | 7,351,714.17 |
C1720756016
| 1,383,527.87 | 9.29 | 0 | 0 |
139 |
CASH_IN
| 111,361.83 |
C1037036321
| 2,181,353.74 | 2,118,699.44 |
C308165733
| 4,020,760.53 | 898,566.66 | 0 | 0 |
214 |
CASH_OUT
| 60,200.93 |
C2039163399
| 175.86 | 1,571.92 |
M762609451
| 532,731.89 | 9.59 | 0 | 0 |
271 |
CASH_OUT
| 172,694.01 |
C878654465
| 716,589.41 | 1,186,848.73 |
C985919688
| 757,514.87 | 671,704.49 | 0 | 0 |
119 |
CASH_IN
| 595,634.66 |
C1225729228
| 20,172.07 | 24,315.25 |
C1196571825
| 10,366,453.86 | 24,588,005.73 | 0 | 0 |
213 |
CASH_IN
| 432,231.65 |
C455144511
| 4,237,605.51 | 7,163,427.36 |
C539444670
| 4,595,119.98 | 186,647.5 | 0 | 0 |
73 |
CASH_OUT
| 126,883.09 |
C2101849088
| 1,818.5 | 31,124.32 |
C588856923
| 2,318,883.93 | 334,607.54 | 0 | 0 |
378 |
PAYMENT
| 238,387.92 |
C412316739
| 43,661.81 | 1,315,332.95 |
C1934826320
| 974,951.2 | 656.57 | 0 | 0 |
150 |
CASH_IN
| 551,019.48 |
C1929881697
| 2,750,156.16 | 797,603.04 |
C2086407202
| 3,795,621.79 | 5,939,546.6 | 0 | 0 |
142 |
CASH_OUT
| 19,910.79 |
C437857721
| 159,501.1 | 183,931.23 |
M428699390
| 3,481,036.16 | 489,889.54 | 0 | 0 |
447 |
CASH_OUT
| 1,335,317.66 |
C2096455572
| 81,437.76 | 180,478.64 |
M1976094468
| 519,428.7 | 676,674.81 | 0 | 0 |
132 |
CASH_OUT
| 31,866.32 |
C1891752667
| 131,759.61 | 116,062.68 |
C655010770
| 935,633.65 | 137.2 | 0 | 0 |
103 |
PAYMENT
| 21,854.53 |
C826920644
| 0.06 | 89.74 |
C2037355422
| 390,460.57 | 0.02 | 0 | 0 |
237 |
PAYMENT
| 26,986.32 |
C1675157917
| 669,336.36 | 3,644,935.78 |
C809710891
| 498,219.73 | 215.63 | 0 | 0 |
243 |
TRANSFER
| 58,314.81 |
C1103796878
| 183,233.42 | 181,153.14 |
C1471056196
| 1,015,738.29 | 63,441.69 | 0 | 0 |
739 |
PAYMENT
| 53,026 |
C1869893253
| 3,341,785.06 | 5,761,333.76 |
C260339255
| 202,915.18 | 0.08 | 0 | 0 |
66 |
PAYMENT
| 128,016.46 |
C921824003
| 61,945.1 | 1.67 |
C433253300
| 652,690.34 | 136,221.95 | 0 | 0 |
121 |
CASH_OUT
| 29,937.02 |
C433360545
| 320,513.93 | 1,920,797.34 |
M1281472814
| 1,525,372.49 | 292,574.39 | 0 | 0 |
186 |
CASH_OUT
| 13,328.56 |
C1206985626
| 18,593.57 | 62,953.81 |
M1861518719
| 1,302,038.43 | 16,747.11 | 0 | 0 |
233 |
PAYMENT
| 320,072.01 |
C1310043066
| 46.76 | 38,903.49 |
M458719330
| 148,769.6 | 12.43 | 0 | 0 |
340 |
PAYMENT
| 3,001.64 |
C2066039674
| 74,682.1 | 553,397.38 |
M956444925
| 426,306.39 | 5.13 | 0 | 0 |
86 |
CASH_IN
| 683,170.06 |
C1026363133
| 13,647.68 | 48,369.01 |
C1311325237
| 4,897,126.46 | 1,690,028.04 | 0 | 0 |
45 |
TRANSFER
| 130,916.81 |
C1756358011
| 2,422,724.44 | 523,932.72 |
C1515083986
| 154,177.8 | 6,423.21 | 0 | 0 |
93 |
PAYMENT
| 11,048.47 |
C400024204
| 0.21 | 23,952.22 |
M397501182
| 336,236.54 | 0 | 0 | 0 |
109 |
CASH_OUT
| 490,483.88 |
C748871768
| 37,512.42 | 113.62 |
C651632764
| 748,454.43 | 355,583.87 | 0 | 0 |
215 |
CASH_OUT
| 4,340.9 |
C1523267456
| 10,204,124.73 | 12,080,532.38 |
C1669728332
| 694,955.42 | 0.17 | 0 | 0 |
201 |
PAYMENT
| 7,738.67 |
C861416152
| 4,459.59 | 1,636.49 |
C2127686580
| 995.35 | 0 | 0 | 0 |
198 |
CASH_OUT
| 33,089.44 |
C1918724861
| 203.08 | 3,520.65 |
C202084655
| 901,111.54 | 3,444.72 | 0 | 0 |
27 |
PAYMENT
| 905.05 |
C1653268868
| 5,796,573.98 | 4,027,756.11 |
C328734292
| 3,814.95 | 0 | 0 | 0 |
163 |
CASH_OUT
| 34,231.86 |
C2117487135
| 22,851.36 | 139,501.82 |
C928867320
| 2,044,258.41 | 62,815.92 | 0 | 0 |
309 |
CASH_OUT
| 25,816.08 |
C2007403123
| 4,384,727.5 | 350,101.26 |
C190831478
| 406,444.18 | 7,655.61 | 0 | 0 |
133 |
PAYMENT
| 59,135.87 |
C1589170123
| 192.32 | 1,837.53 |
M567907761
| 403,273.91 | 2,358.59 | 0 | 0 |
7 |
CASH_OUT
| 84,136.59 |
C870206028
| 29,282.44 | 40,346.82 |
C1505217516
| 1,548,006.44 | 1,162 | 0 | 0 |
187 |
TRANSFER
| 53,043.83 |
C1013243613
| 1,095.55 | 174,217.4 |
M1406577412
| 430,855.58 | 0.96 | 0 | 0 |
357 |
CASH_OUT
| 63,722.84 |
C777611214
| 3,390,802.12 | 2,438,433.41 |
M1746051187
| 1,351,957.96 | 26.47 | 0 | 0 |
244 |
TRANSFER
| 5,244.35 |
C469290480
| 9,774.53 | 260,726.37 |
C1788315508
| 1,024,487.17 | 54,228.24 | 0 | 0 |
597 |
CASH_OUT
| 42,891.92 |
C1288392318
| 34.19 | 3,118,898.54 |
M422365496
| 2,960,599.21 | 2,904.29 | 0 | 0 |
217 |
CASH_OUT
| 67,130.14 |
C934501789
| 2,874,528.15 | 2,961,411.84 |
C1120994580
| 413,633.62 | 18.72 | 0 | 0 |
38 |
CASH_OUT
| 480,250.53 |
C1322454908
| 9,499,385.63 | 4,886,542 |
M1254375730
| 752,796.52 | 0.04 | 0 | 0 |
68 |
DEBIT
| 14,613.62 |
C656749826
| 2,886,171.6 | 3,859,237.67 |
C2105757966
| 876,924.17 | 264.55 | 0 | 0 |
26 |
TRANSFER
| 28,647.4 |
C1246223147
| 2,264,303.63 | 4,765,337.45 |
C1940189108
| 288,267.35 | 0.3 | 0 | 0 |
172 |
PAYMENT
| 12,896.04 |
C1086656472
| 864,866.12 | 991,185.83 |
M274743549
| 4,542.06 | 0 | 0 | 0 |
321 |
CASH_OUT
| 11,978.45 |
C1478751486
| 907.11 | 22,059.61 |
C1443695336
| 940,565.7 | 7.01 | 0 | 0 |
38 |
PAYMENT
| 117,517.07 |
C199083724
| 219,298.6 | 58,011.12 |
C822122883
| 2,753,863.96 | 123,273.41 | 0 | 0 |