step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
128 |
CASH_OUT
| 73,794.12 |
C18206696
| 31,724.28 | 785,117.78 |
M1768056309
| 3,622,465.07 | 2,118,372.72 | 0 | 0 |
311 |
PAYMENT
| 86,242.23 |
C724907514
| 10.29 | 1.64 |
M2092525256
| 8,785.13 | 0 | 0 | 0 |
118 |
CASH_IN
| 384,797.37 |
C647957028
| 5,029,534.95 | 10,490,773.55 |
C1811229960
| 1,755,415.01 | 959.8 | 0 | 0 |
112 |
PAYMENT
| 4,021.03 |
C874117483
| 3,786.69 | 2.62 |
C929035431
| 388,363.96 | 54.97 | 0 | 0 |
297 |
PAYMENT
| 19,313.42 |
C1058082486
| 93,616.08 | 288,832.07 |
C831835328
| 14,954.67 | 0 | 0 | 0 |
313 |
PAYMENT
| 4,988.05 |
C561009140
| 1,556.15 | 396,173.15 |
M852286300
| 147,354.16 | 0 | 0 | 0 |
68 |
TRANSFER
| 213,254.42 |
C1281440852
| 66,630.58 | 1,268,061.68 |
M1559068067
| 139,036.82 | 0 | 0 | 0 |
38 |
PAYMENT
| 102,315.64 |
C2113444400
| 5,632.93 | 4,370.63 |
C998502917
| 85,416.51 | 0 | 0 | 0 |
282 |
PAYMENT
| 167,090.52 |
C1733644655
| 2,839,145.72 | 2,226,292.22 |
C147233677
| 1,650,722.66 | 180,543.94 | 0 | 0 |
203 |
PAYMENT
| 594,715.82 |
C148103520
| 1,001,680.67 | 1,708,812.99 |
M1903467890
| 158,113.2 | 645.35 | 0 | 0 |
374 |
CASH_OUT
| 85,452.02 |
C275730494
| 72,216.94 | 849,333.83 |
M1431220633
| 163,053.14 | 0.18 | 0 | 0 |
186 |
CASH_OUT
| 37,862.37 |
C2035899300
| 202,654.71 | 846,060.16 |
C791270332
| 6,651,674.09 | 677,488.85 | 0 | 0 |
428 |
CASH_IN
| 286,545.16 |
C1972226874
| 5,392,795.69 | 9,991,848.96 |
M1401241357
| 1,945,385.13 | 7,514.98 | 0 | 0 |
346 |
CASH_OUT
| 251.7 |
C1034265865
| 935,375.22 | 2,679,113.19 |
C95223451
| 1,043,179.55 | 21,477.92 | 0 | 0 |
95 |
PAYMENT
| 81,531.01 |
C1095283307
| 53,562.77 | 159,054.72 |
M571992651
| 2,309,017.09 | 118,990.6 | 0 | 0 |
232 |
CASH_OUT
| 72,032.7 |
C982111399
| 74,952.94 | 334,599.76 |
M2045882379
| 661,576.41 | 0 | 0 | 0 |
85 |
PAYMENT
| 120,311.51 |
C444992504
| 25,329.17 | 1.87 |
C203806037
| 4,657,773.66 | 6,268,702.09 | 0 | 0 |
278 |
CASH_IN
| 57,902.66 |
C1986306758
| 6,669,186.39 | 4,368,737.38 |
C241342096
| 286,324.43 | 103.49 | 0 | 0 |
183 |
CASH_OUT
| 9,409.39 |
C1556654796
| 795.31 | 96,478.82 |
C188151782
| 640,302.21 | 2.61 | 0 | 0 |
217 |
CASH_OUT
| 7,523.59 |
C1641675137
| 206,786.53 | 233,082.33 |
M79308234
| 737,797.85 | 0.43 | 0 | 0 |
191 |
PAYMENT
| 136,027.12 |
C1230633628
| 1,511.56 | 14,117.07 |
M1109571016
| 1,600,848.91 | 6,676.05 | 0 | 0 |
259 |
PAYMENT
| 231,221.36 |
C1134086850
| 25,284.66 | 387,076.29 |
M1876739101
| 1,074,492.01 | 330.63 | 0 | 0 |
158 |
TRANSFER
| 89,797.97 |
C1831071791
| 714,114.02 | 5,661,894.44 |
M1720731835
| 590,484.54 | 0 | 0 | 0 |
601 |
PAYMENT
| 21,988.87 |
C418753808
| 6,200.39 | 278,110.69 |
C1389235539
| 202,884.99 | 0 | 0 | 0 |
300 |
PAYMENT
| 18,308.28 |
C79702109
| 44.25 | 78.16 |
M1809976815
| 695,510.62 | 0.76 | 0 | 0 |
278 |
PAYMENT
| 311,532.32 |
C2040846490
| 33,867.17 | 28,569.55 |
M1385122378
| 2,572,508.39 | 303,677.17 | 0 | 0 |
422 |
CASH_OUT
| 99,117.64 |
C687392433
| 2,552,719.2 | 5,712,247.34 |
M2020869800
| 631,254.87 | 10.53 | 0 | 0 |
37 |
CASH_OUT
| 89,723.7 |
C1325439207
| 11,617,774.02 | 5,618,558.29 |
M1777870404
| 5,366.23 | 0 | 0 | 0 |
98 |
PAYMENT
| 8,386.96 |
C1343896988
| 172,022.37 | 5,956,659.49 |
C1545638120
| 448,906.61 | 0 | 0 | 0 |
263 |
PAYMENT
| 63,731.8 |
C171652776
| 439,758.14 | 6,182,258.16 |
C704621436
| 1,494,334.27 | 15.44 | 0 | 0 |
56 |
PAYMENT
| 4,443.29 |
C1137914957
| 28,274.94 | 2,252.54 |
C310278558
| 10,930.35 | 0 | 0 | 0 |
177 |
CASH_OUT
| 550,161.1 |
C1710783438
| 188,174.99 | 2,213,629.76 |
M839207186
| 8,355,035.6 | 757,294.56 | 0 | 0 |
253 |
CASH_IN
| 1,463,146.99 |
C739612366
| 48,106.61 | 421,234.65 |
C805150825
| 10,693,747.74 | 12,873,379.86 | 0 | 0 |
606 |
PAYMENT
| 437,901.75 |
C1901515333
| 0.04 | 156,388.58 |
M1296924717
| 2,055,056.86 | 37.29 | 0 | 0 |
189 |
PAYMENT
| 38,006.15 |
C304818871
| 78,502.82 | 220,821.34 |
C1112331265
| 298,269.68 | 1.32 | 0 | 0 |
181 |
PAYMENT
| 10,427.65 |
C1845995971
| 226,791.48 | 1,885,581.08 |
C421875708
| 387,719.98 | 0 | 0 | 0 |
743 |
CASH_IN
| 29,663.92 |
C1709718866
| 10,078,026.34 | 8,562,534.58 |
C340090622
| 1,042,629.77 | 0.15 | 0 | 0 |
391 |
CASH_OUT
| 6,360.31 |
C1800347206
| 3,076.96 | 734,040.34 |
M468512669
| 1,454,881.99 | 0.04 | 0 | 0 |
278 |
CASH_OUT
| 4,667.65 |
C1043339619
| 731.55 | 197,155.27 |
C264295181
| 1,426,220.19 | 81.8 | 0 | 0 |
59 |
PAYMENT
| 2,398.4 |
C122607682
| 172,183.92 | 1,704,081.15 |
C1641348282
| 260,009.72 | 0 | 0 | 0 |
75 |
CASH_IN
| 483,406.47 |
C1742717510
| 82,344.12 | 82,362.27 |
C1535036147
| 1,778,216.75 | 2,033,829.91 | 0 | 0 |
245 |
CASH_IN
| 415,519.2 |
C1784902286
| 4,458,158.51 | 4,182,883.02 |
C1021724461
| 3,504,333.24 | 20,420.33 | 0 | 0 |
470 |
CASH_IN
| 379,087.82 |
C642008690
| 6,480.51 | 873,031.9 |
C201927382
| 5,496,679.4 | 280,671.09 | 0 | 0 |
138 |
CASH_IN
| 53,330.93 |
C286155990
| 462,962.95 | 3,865,224.62 |
C1351180049
| 1,552,990.13 | 13,236.17 | 0 | 0 |
127 |
PAYMENT
| 544,988.5 |
C47406072
| 14,377.96 | 2,959.5 |
M1445411410
| 219,711.17 | 435.51 | 0 | 0 |
277 |
PAYMENT
| 50,378.69 |
C725709046
| 8,137.78 | 189,836.72 |
C163520210
| 2,568,120.65 | 6.97 | 0 | 0 |
124 |
CASH_IN
| 282,350.36 |
C678926012
| 301,787.37 | 1,352,060.78 |
C369404433
| 4,540,517.79 | 3,114,217.78 | 0 | 0 |
132 |
PAYMENT
| 0 |
C59123335
| 824.63 | 32,582.21 |
C56634109
| 11,124.06 | 0 | 0 | 0 |
451 |
CASH_IN
| 576,310.19 |
C2116814694
| 2,630,431.81 | 4,114,131.94 |
C1478654581
| 3,686,315.66 | 1,414,227.2 | 0 | 0 |
39 |
TRANSFER
| 6,626.85 |
C1564472168
| 1,299,553.44 | 9,160,688.72 |
C141563289
| 457,447.98 | 0 | 0 | 0 |
267 |
PAYMENT
| 182,163.01 |
C1745279478
| 34,666.59 | 622,729.98 |
M382034032
| 1,012,594.64 | 31,567.4 | 0 | 0 |
572 |
CASH_IN
| 451,763.68 |
C44525943
| 16,074,795.07 | 3,140,921.6 |
M295496286
| 1,770,824.19 | 14,116,239.55 | 0 | 0 |
27 |
CASH_OUT
| 54,145.53 |
C1008114015
| 624.17 | 164,412.1 |
C836562300
| 124,905.48 | 0.01 | 0 | 0 |
49 |
CASH_IN
| 142,709.81 |
C1065724840
| 241,433.01 | 1,260,655.22 |
C966243213
| 4,037,035.25 | 604,403.51 | 0 | 0 |
445 |
CASH_IN
| 280,226.44 |
C315698954
| 947,964.99 | 5,134,463.6 |
C1077897375
| 2,733,875.27 | 3,412,670.95 | 0 | 0 |
179 |
PAYMENT
| 9,308.19 |
C374307409
| 49.89 | 6,098.17 |
C1443090269
| 756,430.44 | 69.61 | 0 | 0 |
104 |
PAYMENT
| 64,022.88 |
C1590267335
| 19,082.82 | 8,768.3 |
M1827713142
| 819,745.78 | 3,597.34 | 0 | 0 |
467 |
CASH_OUT
| 393,486.77 |
C689858223
| 41,969.93 | 102,243.31 |
M1405537993
| 1,359,886.67 | 339.51 | 0 | 0 |
641 |
CASH_OUT
| 38.17 |
C1947703037
| 7,937.88 | 421,618.89 |
M929459291
| 191,727.79 | 0 | 0 | 0 |
237 |
TRANSFER
| 159,554.86 |
C1282346183
| 186,270.42 | 1,068,401.89 |
C2115525002
| 2,770,566.62 | 843,546.66 | 0 | 0 |
193 |
PAYMENT
| 756,744.16 |
C108409359
| 1,036.07 | 26,894.98 |
C475398612
| 8,673,271.19 | 12,457,449.55 | 0 | 0 |
589 |
TRANSFER
| 26,463.5 |
C2101035762
| 25,531.78 | 1,490,296.42 |
C1629278090
| 537,678.97 | 0 | 0 | 0 |
129 |
PAYMENT
| 4,884.45 |
C514832836
| 68,848.36 | 198,771.16 |
C1167887261
| 96,192.01 | 0 | 0 | 0 |
340 |
CASH_IN
| 120,957.1 |
C345459894
| 223,276.71 | 144,511.3 |
M1246741366
| 4,867,483.39 | 1,879,401.91 | 0 | 0 |
64 |
PAYMENT
| 65,523.71 |
C1252107288
| 2,729,408.65 | 7,620,165.75 |
C1931869170
| 404,944.77 | 442.09 | 0 | 0 |
150 |
CASH_IN
| 53,472.37 |
C895083731
| 829,001.91 | 8,350,706.87 |
C1391788678
| 1,457,200.78 | 26,975.9 | 0 | 0 |
154 |
PAYMENT
| 33,838.9 |
C22509281
| 10,425.52 | 542,715.21 |
M1857320658
| 6,193,555.71 | 2,303,002.47 | 0 | 0 |
110 |
CASH_OUT
| 302,422.56 |
C1652240585
| 888,010.03 | 3,572,181.27 |
M1299751451
| 2,024,596.22 | 1,510,747.74 | 0 | 0 |
449 |
CASH_OUT
| 10,248.49 |
C354512336
| 292,131.06 | 263,540.06 |
M177783827
| 86,705.44 | 0.77 | 0 | 0 |
353 |
CASH_IN
| 167,873.39 |
C1162862651
| 57,018.55 | 2,182,349.7 |
C1099025980
| 4,364,710.05 | 4,518.39 | 0 | 0 |
313 |
PAYMENT
| 5,618.81 |
C296046910
| 442.95 | 24,471.98 |
M825147205
| 149,403.13 | 0.39 | 0 | 0 |
492 |
TRANSFER
| 38,628.73 |
C1182193389
| 2,488,905.16 | 1,302,432.2 |
M1913112248
| 1,049,740 | 0.33 | 0 | 0 |
61 |
CASH_OUT
| 146,593.28 |
C1557153536
| 120,837.53 | 417,325.48 |
C289643955
| 1,370,521.31 | 1,313.06 | 0 | 0 |
277 |
TRANSFER
| 119,548.53 |
C1393446462
| 1,663,872.26 | 1,799,779.42 |
C1515125686
| 1,129,764.17 | 7,669.87 | 0 | 0 |
78 |
TRANSFER
| 266,593.62 |
C1848316134
| 336,976.22 | 266,855.19 |
C1529154746
| 119,434.27 | 376.5 | 0 | 0 |
271 |
CASH_IN
| 690,659.53 |
C1839273385
| 5,017,515.87 | 1,943,231.28 |
C1018864397
| 2,388,317.72 | 9,577.34 | 0 | 0 |
115 |
CASH_OUT
| 82,098.67 |
C535733552
| 107,118.37 | 590,475.71 |
C1523415337
| 205,735.03 | 9.95 | 0 | 0 |
409 |
CASH_OUT
| 547,210.28 |
C1633639339
| 487,451.09 | 66,531.18 |
M1136999499
| 1,509,172.28 | 3,603,309.26 | 0 | 0 |
248 |
PAYMENT
| 9,098.02 |
C101186501
| 346,481.7 | 1,620,243.85 |
C61594840
| 2,956.87 | 0 | 0 | 0 |
379 |
PAYMENT
| 182,515.7 |
C1172585728
| 335,743.5 | 550,163.64 |
M1081853413
| 377,669.53 | 363.06 | 0 | 0 |
197 |
CASH_OUT
| 140,773.56 |
C250790203
| 23,844.69 | 100,418.22 |
C1785739993
| 3,694,098.03 | 896,779.44 | 0 | 0 |
294 |
CASH_IN
| 212,486.67 |
C202966584
| 30,487.18 | 150,213.75 |
M393507642
| 425,665.2 | 21.23 | 0 | 0 |
469 |
PAYMENT
| 65,923.48 |
C247528273
| 4,461,280.16 | 1,470,609.28 |
C1644547502
| 121,771.58 | 30.28 | 0 | 0 |
29 |
CASH_OUT
| 136,988.8 |
C1865558921
| 878,900.84 | 1,638,280.81 |
C1727331144
| 3,079,989.21 | 2,448,402.84 | 0 | 0 |
316 |
PAYMENT
| 3,900.68 |
C753425777
| 19.36 | 4,018.39 |
C374522370
| 159,895.29 | 0 | 0 | 0 |
203 |
CASH_OUT
| 48,109.01 |
C1551092802
| 404,386.56 | 2,298,321.36 |
C173003444
| 40,640.7 | 0 | 0 | 0 |
571 |
PAYMENT
| 43,831.02 |
C1305390767
| 2,538.8 | 303,736.63 |
M319457956
| 121,653.88 | 0 | 0 | 0 |
125 |
CASH_IN
| 873,382.58 |
C1263372869
| 7.07 | 74.18 |
M1988639847
| 1,995,301.99 | 2,804,255.8 | 0 | 0 |
224 |
PAYMENT
| 1,910.46 |
C1206319016
| 318.88 | 648,266.72 |
M654176193
| 481,061.22 | 47.55 | 0 | 0 |
39 |
CASH_OUT
| 679,881.77 |
C1260675884
| 96.85 | 5,833.17 |
C1826548683
| 6,362,298.36 | 644,976.44 | 0 | 0 |
316 |
CASH_OUT
| 29,571.21 |
C102513805
| 13,431.18 | 639,697.78 |
M409770237
| 191,661.62 | 40.21 | 0 | 0 |
74 |
CASH_IN
| 194,237.84 |
C1438313302
| 34,222.45 | 3,394,245.98 |
M219846935
| 4,419,623.37 | 536,654.5 | 0 | 0 |
138 |
CASH_IN
| 285,661.71 |
C781496553
| 503,132.98 | 1,145,329.12 |
C1053633639
| 3,347,081.27 | 2,927,098.19 | 0 | 0 |
207 |
CASH_IN
| 452,608.88 |
C1719195120
| 5,732,816.66 | 8,639,411.63 |
M1089645666
| 1,244,649.76 | 3,788.45 | 0 | 0 |
278 |
PAYMENT
| 247,186.6 |
C592542957
| 28,530.72 | 147,561.59 |
M1223140684
| 21,072.42 | 0 | 0 | 0 |
220 |
TRANSFER
| 274,414 |
C1345392350
| 3,474.82 | 441,934.89 |
C700399914
| 3,178,612.63 | 1,956,849.66 | 0 | 0 |
171 |
PAYMENT
| 428.43 |
C1917518861
| 15,939.89 | 1,585,235.67 |
M2131655735
| 1,380,176.78 | 0.07 | 0 | 0 |
240 |
CASH_OUT
| 11,590.37 |
C56815063
| 22,168.97 | 687,113.75 |
C2110474884
| 467,188.52 | 0.09 | 0 | 0 |
211 |
PAYMENT
| 16,821.45 |
C2068644055
| 1,066,656.55 | 1,650,340.7 |
C1010577834
| 10,064.38 | 0 | 0 | 0 |
177 |
CASH_OUT
| 20,928.11 |
C575651931
| 987,549.25 | 2,304,835.61 |
C1240944469
| 482,206.57 | 659.81 | 0 | 0 |