step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
239 |
CASH_OUT
| 336,495.34 |
C1948712791
| 648,972.61 | 866,211.53 |
C968004845
| 2,110,563.86 | 256,078.9 | 0 | 0 |
267 |
PAYMENT
| 18,832.62 |
C981664587
| 1,298.74 | 267,173.45 |
M1728625278
| 268,397.88 | 0 | 0 | 0 |
75 |
CASH_OUT
| 214,075.75 |
C638879949
| 353,330.95 | 848,270.43 |
C1579862569
| 3,236,323.1 | 345,224.33 | 0 | 0 |
250 |
PAYMENT
| 7,082.35 |
C8397157
| 70,184.54 | 143,867.31 |
M781454295
| 139,808.1 | 0 | 0 | 0 |
379 |
CASH_OUT
| 1,078.22 |
C407404178
| 4,596.05 | 734.33 |
M645479798
| 499,199.06 | 132.53 | 0 | 0 |
308 |
TRANSFER
| 55,155.97 |
C1793429328
| 2,310,426.61 | 1,615,133.88 |
C49002913
| 372,930.62 | 7.96 | 0 | 0 |
48 |
TRANSFER
| 7,513.91 |
C1411284906
| 5,169,826.83 | 5,509,613.25 |
M1360199224
| 781,489.48 | 295.55 | 0 | 0 |
82 |
CASH_OUT
| 90,382.63 |
C83774357
| 111,222.57 | 1,023,807.69 |
M1061126335
| 463,666.15 | 9,079.63 | 0 | 0 |
169 |
PAYMENT
| 16,680.74 |
C422097278
| 64,304.37 | 78,922.04 |
M1517210392
| 126,585.37 | 0 | 0 | 0 |
174 |
CASH_OUT
| 21,303.3 |
C623003514
| 8,584,802.7 | 15,101,091.03 |
C1484560516
| 1,303,072.61 | 9,386.94 | 0 | 0 |
348 |
CASH_IN
| 1,053.15 |
C381996303
| 3,554,807.7 | 5,828,869.24 |
C1087125
| 1,309,071.44 | 6,716.05 | 0 | 0 |
146 |
CASH_OUT
| 238.64 |
C1922785986
| 125,669.96 | 1,026,072.78 |
C1473093642
| 637,636.46 | 0 | 0 | 0 |
344 |
PAYMENT
| 66,638.38 |
C1447807868
| 321,407.83 | 72,456.81 |
M1758884097
| 14,894.92 | 0 | 0 | 0 |
329 |
CASH_OUT
| 25,144.86 |
C929201025
| 669,728.45 | 877,965.66 |
M534876641
| 562,224.51 | 0.14 | 0 | 0 |
476 |
CASH_OUT
| 159,104.16 |
C1105388599
| 43,194.47 | 4,365,584.26 |
M1028066100
| 5,016,584.17 | 2,064,957.72 | 0 | 0 |
278 |
CASH_OUT
| 430,103.93 |
C167378701
| 0.5 | 12,584.92 |
C369139662
| 5,068,165.11 | 2,416,299.07 | 0 | 0 |
341 |
TRANSFER
| 4,959.57 |
C1447777062
| 67,970.8 | 831,113.08 |
C1958506212
| 80,503.77 | 0 | 0 | 0 |
170 |
CASH_OUT
| 11,800.16 |
C1063949055
| 2,101,799.38 | 3,874,740.91 |
M1267220859
| 1,090,653.64 | 37,812.55 | 0 | 0 |
128 |
TRANSFER
| 180,537.2 |
C493472864
| 11,923.58 | 35,747.55 |
C272925239
| 1,677,817.82 | 113,693.62 | 0 | 0 |
149 |
PAYMENT
| 9,487.93 |
C1570186744
| 178,654.98 | 94,206.44 |
M1106504717
| 529,191.06 | 1,026.59 | 0 | 0 |
421 |
PAYMENT
| 6,028.48 |
C1101709238
| 2,169,067.3 | 130,893.7 |
M1963080636
| 4,359.61 | 0 | 0 | 0 |
160 |
CASH_OUT
| 111,105.07 |
C1662082367
| 492,016.93 | 746,173.1 |
C213578591
| 6,052,707.19 | 4,830,737.63 | 0 | 0 |
20 |
CASH_OUT
| 175,006.39 |
C1990342884
| 737,130.22 | 1,193,023.66 |
M1109415482
| 2,164,931.43 | 0.01 | 0 | 0 |
518 |
CASH_OUT
| 631,279.13 |
C133340420
| 1,067,252.12 | 4,729.3 |
C66271537
| 3,054,436.64 | 2,164,158.69 | 0 | 0 |
249 |
CASH_IN
| 513,930.1 |
C573208708
| 10,474.39 | 47,990.79 |
C1618537729
| 8,528,983.09 | 28,750,240.17 | 0 | 0 |
202 |
PAYMENT
| 261,145.72 |
C262494276
| 67,299.62 | 1,851.28 |
C2111458234
| 405,495.95 | 13.47 | 0 | 0 |
174 |
PAYMENT
| 256,649.03 |
C561370774
| 280,855.45 | 136,804.97 |
C464674491
| 1,216,923.41 | 10,568.03 | 0 | 0 |
405 |
TRANSFER
| 45,036.03 |
C1480332607
| 727,868.42 | 5,641.64 |
M1802719851
| 1,069,369.06 | 269,221.86 | 0 | 0 |
349 |
PAYMENT
| 1,907.44 |
C2120235804
| 652,154.84 | 2,668,113.71 |
M1048230061
| 6,344,253.31 | 812,772.21 | 0 | 0 |
61 |
PAYMENT
| 26.19 |
C1754218684
| 10,193.25 | 86,924.42 |
M958043490
| 98,459.99 | 0 | 0 | 0 |
6 |
CASH_IN
| 36,699.81 |
C57172873
| 8,234,900.76 | 7,932,472.56 |
C1786466588
| 4,984.51 | 0 | 0 | 0 |
88 |
CASH_IN
| 722,405.72 |
C875250790
| 39,644.06 | 501,787.18 |
C2099364472
| 3,518,929.86 | 478,152.71 | 0 | 0 |
234 |
CASH_OUT
| 29,337.19 |
C138579307
| 1,287,955.99 | 2,357,502.29 |
C1965011962
| 491,560.65 | 0.12 | 0 | 0 |
445 |
CASH_OUT
| 392,781.34 |
C598566070
| 18,994.3 | 22,683.47 |
C790918770
| 899,687.67 | 504.44 | 0 | 0 |
56 |
TRANSFER
| 151,181.07 |
C946873039
| 178,940.69 | 336,117.21 |
M1432968975
| 784,421.58 | 22,172.33 | 0 | 0 |
98 |
CASH_OUT
| 279,038.12 |
C657742114
| 223,089.3 | 319,958.9 |
C104170118
| 3,051,270.87 | 3,419,984.05 | 0 | 0 |
464 |
PAYMENT
| 3,904.62 |
C556199340
| 1,252.05 | 8.25 |
M672226170
| 240,528.08 | 278.36 | 0 | 0 |
633 |
CASH_OUT
| 99,019.29 |
C962984623
| 7,203.05 | 824.71 |
C1640672294
| 2,139,350.67 | 17,701.93 | 0 | 0 |
115 |
PAYMENT
| 460.2 |
C1353803363
| 692,932.21 | 4,521,797.34 |
M1905933257
| 91,784.66 | 0 | 0 | 0 |
255 |
CASH_OUT
| 477,731.46 |
C52996777
| 35,143.81 | 195,147.8 |
C714437965
| 2,160,262.89 | 412,384.01 | 0 | 0 |
95 |
PAYMENT
| 133,348.82 |
C489517980
| 1,702.74 | 2,249,996.74 |
C429115940
| 331,372.82 | 0 | 0 | 0 |
337 |
CASH_OUT
| 1,287.9 |
C678066785
| 1,106,056.35 | 11,212,264.6 |
M1083076014
| 24,623.27 | 0 | 0 | 0 |
389 |
PAYMENT
| 225,070.28 |
C227412481
| 559,077.08 | 193,169.1 |
M1358645560
| 362,208.94 | 160.67 | 0 | 0 |
19 |
PAYMENT
| 50,363.5 |
C1079934948
| 2,854,522.24 | 3,625,863.49 |
C1910697389
| 613.9 | 0 | 0 | 0 |
43 |
CASH_OUT
| 242,017.3 |
C1214028783
| 356,045.98 | 203,239.82 |
C1690006071
| 7,680,320.74 | 5,504,622.89 | 0 | 0 |
217 |
CASH_OUT
| 308,109.63 |
C1145803282
| 85,679.67 | 146,259.85 |
C411341760
| 3,739,123.57 | 289,016.06 | 0 | 0 |
63 |
PAYMENT
| 26,368.98 |
C1477461698
| 105,761.81 | 470,697.79 |
M490397631
| 1,119,224.6 | 7.91 | 0 | 0 |
484 |
CASH_OUT
| 110,873.12 |
C1013846522
| 80.39 | 190,693.29 |
C1335604493
| 711,040.3 | 306.71 | 0 | 0 |
404 |
TRANSFER
| 151.07 |
C1045657943
| 409,936.31 | 4,763,046.87 |
M417273926
| 79,554.37 | 0.42 | 0 | 0 |
211 |
CASH_IN
| 261,874.54 |
C286952004
| 54,467.73 | 204,841.18 |
C551708484
| 9,135,440.95 | 18,424,753.57 | 0 | 0 |
182 |
PAYMENT
| 319,828.89 |
C324266877
| 1,269,022.46 | 152,947.23 |
C2070674872
| 212,372.61 | 2 | 0 | 0 |
43 |
PAYMENT
| 34.07 |
C1467289943
| 385,788.16 | 303,627.23 |
C1991409601
| 759,179.68 | 0.14 | 0 | 0 |
197 |
CASH_OUT
| 255,374.3 |
C700852511
| 293,221.01 | 1,826,352.12 |
C1016860885
| 1,566,656.62 | 23,911.46 | 0 | 0 |
126 |
CASH_OUT
| 186,703.02 |
C2025722471
| 51,409.24 | 27,921.05 |
M170406330
| 2,446,154.39 | 279,272.91 | 0 | 0 |
187 |
PAYMENT
| 67,170.72 |
C1898780146
| 23,062.96 | 16,807.15 |
C2126312192
| 1,244,911.41 | 0.84 | 0 | 0 |
174 |
CASH_OUT
| 20,072.4 |
C1399205104
| 645,228.61 | 6,077,549.63 |
C1382520845
| 2,766,724.99 | 215,797.36 | 0 | 0 |
113 |
CASH_IN
| 643,419.91 |
C1001396041
| 2,305,128.26 | 33,459.23 |
M939485340
| 5,012,139.89 | 5,265,138.41 | 0 | 0 |
386 |
CASH_OUT
| 66,115.81 |
C507322968
| 1,212,770.9 | 291,482.43 |
C850766604
| 499,632.92 | 3.76 | 0 | 0 |
247 |
CASH_IN
| 174,492.97 |
C984957919
| 2,936,827.19 | 5,180,958.79 |
C1455866349
| 961,521.17 | 2,362.6 | 0 | 0 |
109 |
CASH_OUT
| 322,429.34 |
C868793682
| 61.53 | 39.27 |
C580253253
| 1,813,350.63 | 1,159,277.7 | 0 | 0 |
231 |
PAYMENT
| 6,276.16 |
C265805429
| 3,225.96 | 80.33 |
M570199472
| 858.75 | 0 | 0 | 0 |
320 |
PAYMENT
| 264,996.29 |
C1274450673
| 1.93 | 184.42 |
C592613022
| 586,926.34 | 9.26 | 0 | 0 |
140 |
CASH_IN
| 85,824.86 |
C1848272002
| 408,140.52 | 660,685 |
C212396419
| 9,152,029.66 | 21,258,694.77 | 0 | 0 |
324 |
PAYMENT
| 141,977.59 |
C1060410716
| 82,036.21 | 897,579.3 |
M626159425
| 761,286.29 | 4.11 | 0 | 0 |
129 |
CASH_OUT
| 634,178.37 |
C167716744
| 161.71 | 7,742.63 |
C1453112071
| 2,888,250.56 | 36,259.89 | 0 | 0 |
409 |
CASH_OUT
| 43,315.69 |
C1208345823
| 2,634,050.78 | 2,141,430.4 |
M1431032749
| 1,231,568.55 | 37.69 | 0 | 0 |
304 |
PAYMENT
| 17,173.59 |
C121091639
| 588,741.18 | 3,294,358.22 |
M747050116
| 230,035.03 | 3.73 | 0 | 0 |
208 |
PAYMENT
| 209.23 |
C553975032
| 54.91 | 31,742.73 |
M2040702365
| 13,614.28 | 0 | 0 | 0 |
295 |
CASH_IN
| 363,329.28 |
C1576534782
| 3,157,306.03 | 1,180,706.84 |
M1436605831
| 2,485,178.44 | 58,821.91 | 0 | 0 |
307 |
CASH_OUT
| 402,782.87 |
C1651419080
| 16,937.29 | 93,521.63 |
M566706290
| 4,108,266 | 180,938.73 | 0 | 0 |
57 |
PAYMENT
| 1,738.56 |
C962087403
| 941,885.42 | 6,613,313.03 |
C2055447671
| 341,893.12 | 20.92 | 0 | 0 |
52 |
CASH_OUT
| 6,360.87 |
C42442213
| 1,532,128.28 | 2,703,094.79 |
C488624810
| 1,137,873.59 | 8,937.36 | 0 | 0 |
120 |
TRANSFER
| 6,179.3 |
C161985763
| 176,558.63 | 1,514,400.17 |
M1242298723
| 512,347.08 | 0 | 0 | 0 |
159 |
CASH_OUT
| 19,091.37 |
C1225188213
| 344,218.41 | 7,469,910.25 |
C447587866
| 336,997.17 | 0.14 | 0 | 0 |
132 |
TRANSFER
| 42,548.07 |
C2139728164
| 1,586,353.99 | 1,500,796.34 |
C1984590045
| 325,855.77 | 0 | 0 | 0 |
400 |
PAYMENT
| 48,864.32 |
C712677503
| 700,311.32 | 348,046.58 |
C229021471
| 107,564.22 | 0 | 0 | 0 |
120 |
CASH_OUT
| 564,340.99 |
C24899544
| 3,159,140.6 | 2,158,697.83 |
C128686421
| 4,143,193.87 | 1,771,802.58 | 0 | 0 |
131 |
PAYMENT
| 83,429.3 |
C1174987317
| 4,115,324.94 | 3,178,685.95 |
C1372285843
| 151,004.79 | 0 | 0 | 0 |
467 |
PAYMENT
| 49.4 |
C2117427368
| 12,013.24 | 2,934,521.69 |
M743058111
| 144,271.1 | 0 | 0 | 0 |
266 |
PAYMENT
| 773.62 |
C1549878766
| 19.29 | 62,050.74 |
C361022312
| 1,882,427.29 | 47,500.3 | 0 | 0 |
67 |
PAYMENT
| 71,814.29 |
C315099179
| 1,208.38 | 20.34 |
C527262251
| 18,031.84 | 0.05 | 0 | 0 |
168 |
PAYMENT
| 4.77 |
C266747202
| 25,622.5 | 1,391,210.05 |
C30185134
| 35,988.26 | 0 | 0 | 0 |
86 |
CASH_OUT
| 334,932.61 |
C290223190
| 341,591.01 | 5,985,811.46 |
C1747724551
| 3,194,410.17 | 478,117.57 | 0 | 0 |
23 |
CASH_OUT
| 3,402.97 |
C162729833
| 4,713,900.87 | 10,229,653.75 |
C1613003979
| 177,561.28 | 2.61 | 0 | 0 |
65 |
PAYMENT
| 1,474.62 |
C1961148252
| 1,212,007.47 | 5,159,260.95 |
C1452086283
| 19,518.31 | 0 | 0 | 0 |
422 |
CASH_OUT
| 90,112.73 |
C1627555224
| 495,655.92 | 944,054.22 |
C808204921
| 541,742.37 | 2,587.61 | 0 | 0 |
55 |
PAYMENT
| 341,165.39 |
C2047041515
| 76.82 | 46.18 |
C1750496829
| 145,184.07 | 1.49 | 0 | 0 |
34 |
PAYMENT
| 7,622.25 |
C292093854
| 2,088,241.12 | 6,809,423.45 |
M474293157
| 38,110.6 | 0 | 0 | 0 |
58 |
PAYMENT
| 8,166.14 |
C74132986
| 91,175.24 | 17,376.67 |
C879842
| 565,383.15 | 351.55 | 0 | 0 |
78 |
CASH_IN
| 1,287.12 |
C740372089
| 117.73 | 1,392,128.15 |
C288701747
| 3,059,424.94 | 24,889.75 | 0 | 0 |
126 |
CASH_IN
| 242,298.27 |
C859958572
| 5,173,374.4 | 5,270,884.47 |
M1028312384
| 2,707,896.28 | 255,661.52 | 0 | 0 |
525 |
CASH_OUT
| 201,478.03 |
C108152638
| 90.71 | 19,725.06 |
M509866972
| 2,696,150.49 | 26,402.79 | 0 | 0 |
194 |
CASH_IN
| 35,776.82 |
C355167145
| 2,436,418.28 | 2,169,381.91 |
M1355296013
| 755,157.07 | 39.32 | 0 | 0 |
66 |
PAYMENT
| 72,241.06 |
C249967193
| 77.39 | 0.91 |
C1500405798
| 679,362.25 | 331.01 | 0 | 0 |
94 |
PAYMENT
| 1,980.36 |
C466562155
| 68,895 | 233,070.25 |
M127530570
| 35,045.99 | 0 | 0 | 0 |
130 |
CASH_IN
| 543,833.06 |
C662216974
| 2,286.7 | 55,688.36 |
C1309162730
| 2,042,485.62 | 604,338.99 | 0 | 0 |
151 |
CASH_OUT
| 276,803.97 |
C2135379305
| 1,420,182.91 | 1,452,171.59 |
C586975002
| 1,003,858.37 | 8,061.02 | 0 | 0 |
74 |
CASH_IN
| 314,840.51 |
C491499800
| 24,665.23 | 163,037.3 |
C307841806
| 6,970,668.36 | 3,927,444.92 | 0 | 0 |
205 |
PAYMENT
| 0.85 |
C891983962
| 63.81 | 1,181,435.9 |
M687072107
| 67.55 | 0 | 0 | 0 |
56 |
CASH_OUT
| 538,836.18 |
C490314635
| 243.22 | 85.13 |
C1090956767
| 5,136,122.85 | 8,458,712.34 | 0 | 0 |
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