step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
454 |
CASH_OUT
| 482,626.9 |
C1779003827
| 1,516,794.49 | 13,715.3 |
C502681937
| 3,199,185.59 | 733,923.48 | 0 | 0 |
466 |
PAYMENT
| 37,895.65 |
C1358979116
| 2.49 | 8.44 |
M2089185326
| 2,026,483.92 | 164,025.69 | 0 | 0 |
34 |
CASH_IN
| 384,904.55 |
C45866685
| 84,623.52 | 109,183.93 |
C973698465
| 8,286,318.49 | 7,364,899.86 | 0 | 0 |
420 |
CASH_OUT
| 186,251.37 |
C158154510
| 7,530,370.86 | 7,753,884.8 |
C166986335
| 2,907,422.92 | 104,141.16 | 0 | 0 |
149 |
CASH_OUT
| 274,766.54 |
C565923740
| 2,730,461.82 | 768,657.2 |
C1772090787
| 3,102,606.47 | 1,683,377.2 | 0 | 0 |
38 |
CASH_IN
| 61,180.5 |
C218164358
| 6,460,933.3 | 5,152,397.83 |
C1878638798
| 2,332,329.32 | 2,394.32 | 0 | 0 |
193 |
CASH_IN
| 717,635.63 |
C140389005
| 441,354.1 | 2,972,802.42 |
C64193700
| 5,570,040.52 | 5,245,674.79 | 0 | 0 |
191 |
TRANSFER
| 131,412.71 |
C785838412
| 25,200.35 | 1,075,677.99 |
M1923587068
| 1,509,198.3 | 413,079.13 | 0 | 0 |
258 |
PAYMENT
| 986,040.95 |
C1449617003
| 0.01 | 24.94 |
M2064978510
| 3,160,260.42 | 802,680.03 | 0 | 0 |
167 |
CASH_OUT
| 96,923.54 |
C1991756434
| 486,583.87 | 1,602,460.24 |
C466631499
| 220,890.76 | 0 | 0 | 0 |
205 |
PAYMENT
| 264,687.78 |
C897175302
| 0.05 | 1,821.37 |
C1527303534
| 904,075.53 | 188.63 | 0 | 0 |
153 |
PAYMENT
| 102,007.15 |
C286929472
| 219.69 | 1,504.83 |
C640927625
| 574,604 | 73,817.65 | 0 | 0 |
251 |
CASH_IN
| 583,869.96 |
C1296448199
| 167,228.88 | 1,249,723.98 |
C140125516
| 8,543,954.05 | 17,226,731.63 | 0 | 0 |
72 |
PAYMENT
| 12,510.43 |
C1422549823
| 14,714.79 | 135,214.34 |
C254073682
| 371,384.72 | 0.03 | 0 | 0 |
269 |
CASH_IN
| 635,623.7 |
C413710903
| 367,259.77 | 357,239.31 |
C211949891
| 2,538,135.51 | 402,335.61 | 0 | 0 |
71 |
CASH_IN
| 332,670.45 |
C1565943299
| 4,857,208.4 | 8,477,600.46 |
C1451108111
| 8,484,663.3 | 1,883,585.98 | 0 | 0 |
54 |
CASH_IN
| 8,083.59 |
C1918589384
| 969,834.29 | 3,398,656.18 |
C1398728183
| 1,399,208.33 | 8,764.73 | 0 | 0 |
172 |
PAYMENT
| 663.45 |
C1527265025
| 50,306.56 | 21,550.79 |
C1606483798
| 16,274.88 | 0 | 0 | 0 |
167 |
CASH_OUT
| 858,749.07 |
C1128469517
| 2,929.64 | 5,742.55 |
C547457262
| 678,961.6 | 172.34 | 0 | 0 |
244 |
PAYMENT
| 107,546.25 |
C1017391880
| 425,512.18 | 7,269.55 |
C79715513
| 67,443.94 | 0.01 | 0 | 0 |
591 |
CASH_IN
| 735,790.2 |
C1718876356
| 5,758,205.23 | 576,464.26 |
C1456029947
| 4,314,899.92 | 4,868,032.44 | 0 | 0 |
302 |
CASH_OUT
| 48,079.17 |
C1399419895
| 1,424.02 | 471,307.11 |
M1397826036
| 705,132.13 | 0.47 | 0 | 0 |
250 |
CASH_IN
| 81,624.98 |
C320278000
| 3,543,439.13 | 10,831,212.58 |
C1056626352
| 8,032,902.36 | 4,009,355.3 | 0 | 0 |
593 |
CASH_OUT
| 192.85 |
C808296005
| 6,097,352.75 | 10,806,606.74 |
M1106902779
| 412,371.97 | 0 | 0 | 0 |
12 |
TRANSFER
| 761,237.36 |
C570881099
| 290.71 | 53.96 |
C1127443868
| 2,849,979.03 | 306,038.37 | 0 | 0 |
702 |
PAYMENT
| 5,605.35 |
C729201174
| 4.71 | 3,297.7 |
M645925777
| 6,053,046.64 | 3,664,582.89 | 0 | 0 |
137 |
PAYMENT
| 84,092.96 |
C300953743
| 9,291.27 | 151,093.64 |
M1696616942
| 6,054.15 | 0 | 0 | 0 |
67 |
TRANSFER
| 421,170.98 |
C932214563
| 0.02 | 0 |
C1585500442
| 655,399.35 | 199,554.57 | 0 | 0 |
401 |
CASH_IN
| 483,368.34 |
C343016032
| 2,948,085.25 | 14,339,586.66 |
M1724971846
| 5,614,625.94 | 3,999,280.25 | 0 | 0 |
176 |
CASH_OUT
| 16,127.6 |
C2002700268
| 3,592,095.64 | 7,040,696.32 |
M931078644
| 279,855.14 | 0 | 0 | 0 |
557 |
CASH_OUT
| 8,948.25 |
C228318330
| 4,874,369.6 | 2,302,600.29 |
M1605317434
| 15,620.53 | 0 | 0 | 0 |
92 |
CASH_OUT
| 261,352.37 |
C477954101
| 231.38 | 21,722.34 |
C1333428848
| 1,777,975.14 | 876,459.06 | 0 | 0 |
118 |
CASH_IN
| 65,499.49 |
C969628607
| 43,979.9 | 3,849,942.81 |
C128612910
| 3,109,417.92 | 333,462.14 | 0 | 0 |
30 |
PAYMENT
| 26,683.57 |
C680627720
| 3,039,879.58 | 3,024,539.59 |
C1437950557
| 1,150,790.89 | 0.35 | 0 | 0 |
534 |
PAYMENT
| 52,490.32 |
C1381703784
| 91,680.98 | 189,725.31 |
C91403083
| 1,017,147.19 | 2.82 | 0 | 0 |
359 |
CASH_OUT
| 13,775.12 |
C492659340
| 652,764.61 | 3,646,940.63 |
C997896326
| 3,217,063.35 | 1,057,872.23 | 0 | 0 |
496 |
TRANSFER
| 5,753.48 |
C1536620814
| 167,216.44 | 13,213.15 |
M325970542
| 724,799.75 | 475.28 | 0 | 0 |
418 |
CASH_OUT
| 6,561.64 |
C442467964
| 453,366.98 | 891,559.32 |
M1597582234
| 848,678.01 | 2.58 | 0 | 0 |
405 |
PAYMENT
| 2,416.61 |
C1295548058
| 1,288,105.04 | 2,090,762.27 |
C1408126727
| 62,384.1 | 0.01 | 0 | 0 |
338 |
PAYMENT
| 26,021.34 |
C355420749
| 334,955.17 | 2,941,423.36 |
C100494726
| 36,004.51 | 0 | 0 | 0 |
14 |
CASH_OUT
| 821,661.28 |
C884074632
| 1,341.18 | 67.56 |
M2002117908
| 1,325,314.27 | 20,607.94 | 0 | 0 |
360 |
PAYMENT
| 30,027.69 |
C613296765
| 369.73 | 130,419.14 |
M21886130
| 46,515.17 | 0 | 0 | 0 |
109 |
CASH_OUT
| 221,569.18 |
C1610291261
| 138.16 | 51,375.47 |
C3490858
| 1,037,296.74 | 163.82 | 0 | 0 |
327 |
PAYMENT
| 4,571.55 |
C1249964987
| 2,525.13 | 10,761.3 |
M145478424
| 121,623.58 | 0 | 0 | 0 |
188 |
PAYMENT
| 950.5 |
C1440015405
| 543.22 | 1,198,322.89 |
M388735407
| 165,889.94 | 0 | 0 | 0 |
173 |
PAYMENT
| 86,061.46 |
C1346714061
| 0.01 | 0 |
C233809815
| 991,621.71 | 54.02 | 0 | 0 |
268 |
TRANSFER
| 184,582.83 |
C1906373708
| 0.13 | 7,490.04 |
C918397772
| 3,141,181.85 | 49,806.91 | 0 | 0 |
297 |
CASH_OUT
| 53,897.68 |
C81275419
| 812,899.25 | 6,337,488.97 |
M1258123595
| 219,846.83 | 0.15 | 0 | 0 |
230 |
CASH_IN
| 18,348.31 |
C1117593721
| 177,758.53 | 14,498,560.94 |
M809086688
| 760,498.49 | 0 | 0 | 0 |
16 |
CASH_IN
| 249,018.7 |
C1423686262
| 728,907.73 | 1,833,700.17 |
C871487562
| 889,464.77 | 340.52 | 0 | 0 |
439 |
PAYMENT
| 14,208.15 |
C1916122602
| 61,146.56 | 1,499,421.22 |
C841700836
| 54,586.06 | 0 | 0 | 0 |
662 |
CASH_OUT
| 27,608.35 |
C614179242
| 111,321.84 | 1,299,420.31 |
M1636381876
| 439,424.16 | 0.69 | 0 | 0 |
385 |
TRANSFER
| 703,541.11 |
C739759907
| 1,678.6 | 3.11 |
C1521336538
| 2,600,185.31 | 3,595,530.04 | 0 | 0 |
306 |
PAYMENT
| 136,141.71 |
C1826336064
| 530.76 | 112,504.56 |
M1255069351
| 1,723,852.92 | 23,579.46 | 0 | 0 |
173 |
CASH_OUT
| 36,199.01 |
C451317199
| 1,749,070.06 | 2,429,343.71 |
C244981463
| 912,721.31 | 22,759.54 | 0 | 0 |
347 |
PAYMENT
| 414,473.65 |
C235700357
| 34.36 | 10,508.1 |
C1959080531
| 414,174.75 | 15.36 | 0 | 0 |
233 |
PAYMENT
| 24,339.21 |
C1457099259
| 0.01 | 4.08 |
C76849200
| 4,772.12 | 0 | 0 | 0 |
78 |
CASH_IN
| 1,368,597.74 |
C24037622
| 5,252,729.79 | 17,996,694.31 |
C33939563
| 6,299,464.6 | 1,503,700.41 | 0 | 0 |
361 |
PAYMENT
| 2,700.68 |
C2106482554
| 13,583.94 | 44,022.58 |
C1622601638
| 41,426.38 | 0 | 0 | 0 |
212 |
CASH_IN
| 33,648.85 |
C1719213617
| 1,940,388.37 | 1,313,951.41 |
M922787436
| 240,051.37 | 5,181 | 0 | 0 |
380 |
CASH_OUT
| 74,796.96 |
C1837300273
| 10,002.61 | 6,581,026.88 |
C331764267
| 1,954,317.93 | 0.77 | 0 | 0 |
576 |
CASH_IN
| 540,794.59 |
C2054952130
| 128,899.96 | 482,029.49 |
C607960019
| 7,011,243.44 | 476,989.75 | 0 | 0 |
44 |
CASH_OUT
| 1,881.9 |
C258044051
| 228,898.23 | 3,202,249.68 |
C1757077327
| 76,038.32 | 35.89 | 0 | 0 |
195 |
CASH_IN
| 342,849.77 |
C1260991122
| 3,508,652.34 | 2,181,969.94 |
C305530741
| 1,548,623.15 | 335,740.96 | 0 | 0 |
109 |
CASH_IN
| 804,825.57 |
C1681957812
| 24,951.18 | 47,302.58 |
C1596098211
| 6,987,325.42 | 14,733,042.63 | 0 | 0 |
556 |
PAYMENT
| 1,813.29 |
C1401754153
| 880,288.1 | 698,845.55 |
M122582637
| 301,497.07 | 0 | 0 | 0 |
87 |
PAYMENT
| 37.54 |
C1700557630
| 1,366,450.26 | 8,946,372.86 |
C1074837576
| 549,589.95 | 0.4 | 0 | 0 |
76 |
PAYMENT
| 294,313.18 |
C669264675
| 1,780,323.78 | 54,840.74 |
C459871049
| 1,300,645.85 | 7,155.27 | 0 | 0 |
136 |
PAYMENT
| 1,652.99 |
C986434956
| 555,216.55 | 209,114.86 |
C728277044
| 24,474.56 | 0 | 0 | 0 |
152 |
PAYMENT
| 15,738.01 |
C1613026447
| 25,224.53 | 242,428.97 |
C1871409465
| 7,266.42 | 0 | 0 | 0 |
425 |
TRANSFER
| 48,637.63 |
C1163537817
| 3,379,691.18 | 1,377,841.59 |
M1404224148
| 861,888.66 | 142.52 | 0 | 0 |
223 |
CASH_OUT
| 59,377.42 |
C1319593075
| 671,234.37 | 31,645.99 |
M799267135
| 5,475,393.24 | 4,020,937.2 | 0 | 0 |
280 |
CASH_IN
| 333,105.68 |
C1646298595
| 1,433,278.58 | 3,926,834.42 |
M170248790
| 3,270,109.4 | 39,799.95 | 0 | 0 |
54 |
CASH_OUT
| 105,854.53 |
C1437343954
| 1.75 | 35,565.2 |
C1035206597
| 1,229,861.96 | 20,513.79 | 0 | 0 |
203 |
CASH_OUT
| 127,598.01 |
C1965939115
| 12,324.46 | 3,894.39 |
C1957971757
| 1,208,391.73 | 777,747.17 | 0 | 0 |
148 |
CASH_OUT
| 62,067.79 |
C1492371943
| 199.95 | 218,598.9 |
C1676557056
| 2,504,616 | 6,206.26 | 0 | 0 |
163 |
PAYMENT
| 4.38 |
C1493013008
| 17,594.24 | 276,136.3 |
C968127787
| 471,834.86 | 0 | 0 | 0 |
230 |
CASH_OUT
| 6,140.04 |
C1152538883
| 1,013,165.18 | 5,251,995.8 |
C515788442
| 1,267,680.64 | 6,406.52 | 0 | 0 |
184 |
CASH_IN
| 41,675.15 |
C476572518
| 4,002,278.66 | 9,284,348.71 |
M164536561
| 1,034,536.47 | 0.51 | 0 | 0 |
335 |
CASH_OUT
| 69,440.35 |
C794761805
| 6,758,456.19 | 15,492,408.06 |
C10567259
| 172,089.92 | 10.73 | 0 | 0 |
226 |
PAYMENT
| 44,109.96 |
C548759217
| 141.95 | 374.07 |
M1696539637
| 577,287.62 | 0.02 | 0 | 0 |
281 |
CASH_OUT
| 30,298.98 |
C1408834064
| 2,004.92 | 559,931.05 |
M1364139348
| 40,799.46 | 0.02 | 0 | 0 |
123 |
CASH_OUT
| 21,891.58 |
C1416973009
| 4.58 | 858,429.02 |
C1364234401
| 474,573.68 | 0 | 0 | 0 |
269 |
PAYMENT
| 460.35 |
C1019553273
| 7,611,000.33 | 15,369,454.21 |
M893825326
| 192,406.39 | 0 | 0 | 0 |
4 |
CASH_OUT
| 24,460.62 |
C1620394978
| 3,442,864.7 | 3,529,029.23 |
C1490841044
| 189,160.44 | 0 | 0 | 0 |
164 |
CASH_IN
| 648,875.61 |
C830343135
| 108,234.42 | 23,545.24 |
C723052800
| 1,269,239.06 | 625,623.95 | 0 | 0 |
364 |
CASH_OUT
| 74,562.56 |
C1719538388
| 562,705.12 | 4,876,910.29 |
C1815467642
| 408,845.87 | 534.98 | 0 | 0 |
396 |
PAYMENT
| 12,321.01 |
C2137098772
| 1,722,712.65 | 1,568,430.98 |
C1312836214
| 180,295.63 | 0.01 | 0 | 0 |
248 |
CASH_OUT
| 41,887.84 |
C842707427
| 1,464,650.33 | 3,576,648.36 |
C120524405
| 261,704.62 | 75.35 | 0 | 0 |
184 |
TRANSFER
| 53,089.95 |
C1060884108
| 2,632.56 | 1,254.58 |
C2424408
| 1,558,317.91 | 5,826.88 | 0 | 0 |
606 |
CASH_OUT
| 181,904.15 |
C807559639
| 2,658,012.49 | 1,409,684.7 |
M514829151
| 389,298.11 | 28.81 | 0 | 0 |
271 |
PAYMENT
| 4,637.47 |
C424028836
| 0.23 | 7,763.42 |
C821850739
| 415,394.1 | 0 | 0 | 0 |
26 |
CASH_IN
| 212,433.16 |
C578024100
| 764,571.32 | 1,138,373.87 |
C1778300121
| 9,108,264.44 | 11,653,035.2 | 0 | 0 |
10 |
CASH_OUT
| 11.68 |
C934207393
| 14,329,430.9 | 20,141,615.56 |
C1312596375
| 54,051.36 | 0 | 0 | 0 |
216 |
CASH_OUT
| 19,069.11 |
C1439690176
| 48,016.47 | 2,601,971.34 |
M246754171
| 367,506.26 | 0.13 | 0 | 0 |
26 |
CASH_IN
| 68,161.93 |
C1088365770
| 0.99 | 170.14 |
C1854820399
| 1,611,882.86 | 488,679.37 | 0 | 0 |
366 |
CASH_OUT
| 11,059.79 |
C1868873367
| 39,744.79 | 1,561,058.52 |
C1958438092
| 2,641,141.64 | 33,936.93 | 0 | 0 |
186 |
PAYMENT
| 24,214.89 |
C797096972
| 1,182,666.44 | 656,250.79 |
C1131292799
| 1,069,010.42 | 9,661.08 | 0 | 0 |
171 |
CASH_OUT
| 106,445.95 |
C2080689294
| 557,609.05 | 1,467,467.98 |
M1939301446
| 1,641,590.07 | 1,302.59 | 0 | 0 |
534 |
PAYMENT
| 524,746 |
C1888314209
| 30,821.08 | 17,557.8 |
M418636444
| 4,591,212.78 | 1,983,450.05 | 0 | 0 |
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