step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
74 |
CASH_OUT
| 740,337.18 |
C2033151580
| 80.58 | 4,951.28 |
C505214781
| 4,373,390.9 | 1,865,143.02 | 0 | 0 |
489 |
TRANSFER
| 85,622.51 |
C1563650267
| 171,867.29 | 781,695.05 |
M664509088
| 48,369.74 | 0 | 0 | 0 |
121 |
CASH_OUT
| 92,395.64 |
C1568076783
| 15,309,655.61 | 18,106,663.68 |
C1457055790
| 2,665,009.49 | 2,430.97 | 0 | 0 |
180 |
CASH_OUT
| 935,487.3 |
C1067693936
| 1,068,218.1 | 362,112.79 |
C1381609700
| 10,386,329.79 | 27,867,903.33 | 0 | 0 |
156 |
TRANSFER
| 308,084.38 |
C676687614
| 116,268.94 | 11,318.54 |
C772622145
| 2,624,222.39 | 1,792,871.94 | 0 | 0 |
174 |
PAYMENT
| 1,761.45 |
C1106348565
| 15,973.46 | 166,021.66 |
C115854707
| 27,994.53 | 0.04 | 0 | 0 |
385 |
CASH_IN
| 67,461.72 |
C386355563
| 487,026.82 | 1,672,040.43 |
C834889640
| 5,797,738.73 | 3,879,605.8 | 0 | 0 |
62 |
CASH_IN
| 241,612.63 |
C1949808342
| 27,724.35 | 671,893.59 |
C541264118
| 8,971,889.88 | 5,064,221.04 | 0 | 0 |
246 |
PAYMENT
| 7,246.25 |
C1516206149
| 6,153,427.29 | 923,422.35 |
M2064749441
| 27,598.51 | 0.36 | 0 | 0 |
409 |
CASH_OUT
| 126,336.41 |
C714652792
| 58,710.18 | 903,672.69 |
M445454100
| 1,387,300.06 | 2.62 | 0 | 0 |
154 |
TRANSFER
| 114,138.42 |
C635738890
| 9.16 | 2,673.19 |
M1719680808
| 953,158.98 | 11,938.32 | 0 | 0 |
289 |
CASH_IN
| 817,621.67 |
C786352249
| 4,511,011.84 | 12,464,429.56 |
C805643982
| 20,533,455.71 | 13,905,040.29 | 0 | 0 |
145 |
PAYMENT
| 8,256.44 |
C1010980476
| 686,876.39 | 908,035.1 |
M746696337
| 16,845.28 | 0 | 0 | 0 |
101 |
CASH_OUT
| 8,551.75 |
C104740134
| 804,662.74 | 3,325,227.03 |
C993696722
| 168,355.16 | 59.97 | 0 | 0 |
246 |
CASH_IN
| 442,939.8 |
C1104262693
| 98,202.56 | 4,548,749.28 |
C614121268
| 7,583,662.44 | 4,709,161.97 | 0 | 0 |
65 |
CASH_OUT
| 189,025.51 |
C362288919
| 2,528,838.87 | 4,845,458.94 |
C722270827
| 1,167,169.94 | 23.48 | 0 | 0 |
181 |
PAYMENT
| 824.98 |
C1510465759
| 0.62 | 1,015.56 |
C479078096
| 13,532.43 | 0 | 0 | 0 |
232 |
CASH_IN
| 328,893.54 |
C416354888
| 3,222,169.06 | 1,909,433.39 |
M1332861493
| 1,281,821.91 | 1,702.77 | 0 | 0 |
119 |
CASH_IN
| 668,936.86 |
C798208396
| 1,028,946.53 | 214,066.36 |
M2102866594
| 5,253,996.6 | 263,680.64 | 0 | 0 |
263 |
CASH_IN
| 487,588.72 |
C1564109269
| 3,862.56 | 37,369.14 |
M1975291151
| 4,816,792.27 | 5,113,396.89 | 0 | 0 |
334 |
CASH_OUT
| 57,720.56 |
C224327121
| 264,579.81 | 2,594,220.02 |
C909745704
| 2,661,405.75 | 127.17 | 0 | 0 |
340 |
CASH_OUT
| 42,176.03 |
C547607637
| 107,884.65 | 4,150,948.68 |
M393211453
| 1,055,317.85 | 0 | 0 | 0 |
192 |
CASH_OUT
| 41,570.79 |
C1851959292
| 1,274,710.78 | 1,420,239.46 |
M771601187
| 103,755.94 | 0 | 0 | 0 |
229 |
CASH_IN
| 141,826.25 |
C1000341507
| 108,568.19 | 1,236,846.3 |
C872578363
| 3,609,382.78 | 751,133.61 | 0 | 0 |
186 |
CASH_OUT
| 2,175.61 |
C1665371863
| 0.01 | 70.26 |
C1522082143
| 4,659,420.23 | 360,468.96 | 0 | 0 |
49 |
CASH_OUT
| 408,717.75 |
C1616478118
| 1,950,231.13 | 6,037,469.54 |
C457972004
| 2,486,353.26 | 36,851.03 | 0 | 0 |
743 |
PAYMENT
| 21,925.03 |
C622779426
| 29,887.81 | 1,109,011.62 |
M53108224
| 1,296,036.72 | 0.29 | 0 | 0 |
410 |
CASH_OUT
| 57,701.86 |
C1534657705
| 1,099,114.47 | 2,985,104.26 |
C1031705534
| 2,663,508.99 | 838.55 | 0 | 0 |
276 |
PAYMENT
| 66,419.3 |
C1733450622
| 374.67 | 57,079.09 |
C2042980741
| 767,304.46 | 0.36 | 0 | 0 |
87 |
CASH_IN
| 734,084.17 |
C362776309
| 1,754,276.38 | 32,415.23 |
C804316736
| 6,661,343.33 | 9,680,425.21 | 0 | 0 |
310 |
PAYMENT
| 467,478.54 |
C790097050
| 505.23 | 22,000.23 |
C215951149
| 1,841,061.82 | 838,987.36 | 0 | 0 |
87 |
PAYMENT
| 725.01 |
C1426201465
| 433,011.77 | 431,427.79 |
M557805261
| 3,933.74 | 0 | 0 | 0 |
346 |
PAYMENT
| 10,206.21 |
C1847686129
| 4,852,287.02 | 1,940,573.52 |
M302208252
| 22.88 | 0 | 0 | 0 |
599 |
CASH_IN
| 13,864.41 |
C1738572039
| 115.87 | 84,029.98 |
M927236934
| 3,286,036.09 | 195,767.72 | 0 | 0 |
322 |
CASH_OUT
| 29,261.82 |
C2045909283
| 303.05 | 482,560.82 |
C761309774
| 417,156.15 | 0.01 | 0 | 0 |
276 |
PAYMENT
| 42,128.72 |
C473591789
| 76,190.15 | 2,735,954.67 |
C748195640
| 303,896.5 | 1.59 | 0 | 0 |
125 |
PAYMENT
| 685,501.93 |
C921975529
| 0.04 | 0.04 |
C516257950
| 2,345,048.35 | 2,908,446.73 | 0 | 0 |
230 |
PAYMENT
| 64,115.59 |
C1602204197
| 657.15 | 8,548.26 |
C2105107254
| 352,634.66 | 0 | 0 | 0 |
385 |
CASH_OUT
| 47,429.73 |
C345224144
| 809.53 | 39,731.59 |
M1967781879
| 1,239,215.24 | 5,260.56 | 0 | 0 |
255 |
TRANSFER
| 76,969.83 |
C1282087584
| 11.07 | 41,183.8 |
C678365271
| 2,754,176 | 99.75 | 0 | 0 |
37 |
PAYMENT
| 199.19 |
C2124613106
| 0.71 | 3,239.36 |
M360061532
| 826,378.28 | 5.56 | 0 | 0 |
158 |
PAYMENT
| 1,631.46 |
C1780795313
| 8,570,267.97 | 2,354,240.17 |
C1028574489
| 51,657.91 | 0.27 | 0 | 0 |
383 |
CASH_IN
| 8,169.19 |
C368705863
| 91.58 | 20,175.89 |
M1967773578
| 1,337,666.13 | 26,071.39 | 0 | 0 |
331 |
CASH_OUT
| 51,335.48 |
C2073941049
| 303,323 | 2,809,725.79 |
C247572512
| 3,622,111.79 | 147,887.28 | 0 | 0 |
138 |
PAYMENT
| 169,503.4 |
C1027795534
| 85,943.89 | 16,985.67 |
M413325912
| 1,507,190.21 | 1,355.19 | 0 | 0 |
131 |
PAYMENT
| 9,786.88 |
C1883098145
| 972,357.84 | 5,363,355.45 |
C2100620742
| 528,495.06 | 0 | 0 | 0 |
100 |
PAYMENT
| 91,879.14 |
C906235910
| 49,381.28 | 1,307,649.9 |
C1823585565
| 1,027,246.83 | 274.65 | 0 | 0 |
534 |
PAYMENT
| 85,484.61 |
C1884888111
| 120.84 | 713,154.09 |
C394228171
| 20,666.31 | 0 | 0 | 0 |
292 |
TRANSFER
| 107,985.18 |
C1053487367
| 1,181,611.52 | 696,898.11 |
C1419064641
| 681,171.86 | 9,475.02 | 0 | 0 |
261 |
CASH_OUT
| 3,861.94 |
C320573488
| 407,796.37 | 2,347,548.67 |
C1952824232
| 1,235,951.5 | 5.25 | 0 | 0 |
561 |
PAYMENT
| 15,598.22 |
C2057591720
| 54.09 | 144.79 |
M477552036
| 852,358.68 | 2.77 | 0 | 0 |
430 |
CASH_IN
| 160,960.34 |
C1497211676
| 2,035,874.9 | 437,179.15 |
M836348093
| 1,197,168.89 | 19,763.44 | 0 | 0 |
164 |
TRANSFER
| 13,889.26 |
C187845564
| 612.3 | 10,253.61 |
C1918045016
| 2,477,205.21 | 1,804,706.62 | 0 | 0 |
197 |
CASH_OUT
| 26,281.76 |
C1803881266
| 1,121,511.78 | 1,509,750.95 |
M582411548
| 403,633.36 | 0 | 0 | 0 |
171 |
CASH_OUT
| 101,646.78 |
C1499257354
| 228,002.67 | 1,238,588.08 |
C1939769661
| 294,086.11 | 0.24 | 0 | 0 |
399 |
PAYMENT
| 137.78 |
C974475692
| 2,385,459.67 | 7,210,021.87 |
C932569407
| 363,381.57 | 0.7 | 0 | 0 |
154 |
PAYMENT
| 180,977.8 |
C701429951
| 2,217,190.21 | 77,783.48 |
M2019148994
| 24,196.65 | 3.12 | 0 | 0 |
347 |
PAYMENT
| 4,777.11 |
C1150621945
| 1,866,064.3 | 4,367,090.18 |
M1915776947
| 14,797.53 | 0 | 0 | 0 |
385 |
PAYMENT
| 333,833.03 |
C194507032
| 1,685,304.73 | 1,016,427.44 |
M1153373458
| 227,110.3 | 0.02 | 0 | 0 |
32 |
PAYMENT
| 1,550.96 |
C1832709432
| 464.18 | 65,455.66 |
C2069790026
| 1,173,084.77 | 0.3 | 0 | 0 |
142 |
CASH_OUT
| 10,804.91 |
C1365140030
| 8,892.72 | 114,603.47 |
C777479667
| 2,415,146.92 | 2,374,091.54 | 0 | 0 |
383 |
PAYMENT
| 10,770.65 |
C1926869292
| 362.81 | 2,033.94 |
M217453272
| 92,063 | 0.03 | 0 | 0 |
495 |
PAYMENT
| 189.15 |
C1668020988
| 404,697.37 | 278,130.4 |
M990652211
| 142,116.6 | 0 | 0 | 0 |
492 |
PAYMENT
| 9,818.69 |
C1660384762
| 279,999.38 | 5,302,108.67 |
M1741360918
| 101,873.84 | 0 | 0 | 0 |
304 |
CASH_OUT
| 1,224.71 |
C2042872713
| 168,931.33 | 78,519.19 |
C781537604
| 191,891.66 | 5.72 | 0 | 0 |
219 |
CASH_IN
| 544,463.27 |
C1052817104
| 2,215,865.8 | 1,706,639.21 |
M361872278
| 2,934,161.24 | 139,058.26 | 0 | 0 |
229 |
PAYMENT
| 2,704.14 |
C1532034313
| 1,184,509.22 | 3,430,166.24 |
C1679874762
| 2,937,178.55 | 71,429.56 | 0 | 0 |
173 |
CASH_OUT
| 64,988.17 |
C978686901
| 169,721.76 | 3,199,661.13 |
C433343061
| 185,829.26 | 0 | 0 | 0 |
576 |
CASH_IN
| 103,002.45 |
C416959253
| 1,538,457.9 | 855,416.36 |
M72095986
| 616,701.01 | 97.16 | 0 | 0 |
232 |
PAYMENT
| 299,642.94 |
C1654886923
| 465,874.74 | 38,522.08 |
M457159295
| 216,447.81 | 1,779.01 | 0 | 0 |
35 |
PAYMENT
| 7,616.17 |
C1126392387
| 1,479,894.16 | 36,726.76 |
M545559056
| 54,963.02 | 0 | 0 | 0 |
290 |
CASH_IN
| 179,565.86 |
C1314294678
| 209.31 | 8,401.25 |
M1842385075
| 4,263,091.71 | 3,191,199.88 | 0 | 0 |
339 |
CASH_OUT
| 41,763.21 |
C2043600499
| 13.32 | 32,599.1 |
M447937651
| 223,976.06 | 0.04 | 0 | 0 |
314 |
CASH_OUT
| 404.5 |
C287054275
| 1,066,621.13 | 6,728,869.44 |
M707708082
| 113,443 | 0 | 0 | 0 |
363 |
CASH_IN
| 191,847.53 |
C1641666551
| 315,531.94 | 6,711,820.35 |
C1885258970
| 5,987,389.4 | 1,691,448.73 | 0 | 0 |
224 |
CASH_IN
| 113,876.31 |
C2114314512
| 1,400.86 | 25,914.27 |
C1441332508
| 3,172,646.19 | 257,799.04 | 0 | 0 |
191 |
CASH_OUT
| 162,700.56 |
C2044648356
| 442,955.82 | 5,122,568.04 |
C1467569394
| 6,371,260.1 | 2,498,035.87 | 0 | 0 |
33 |
TRANSFER
| 51,552.06 |
C1593866865
| 1,518,748.76 | 3,641,299.54 |
C1437781451
| 285,096.09 | 2.46 | 0 | 0 |
43 |
CASH_OUT
| 2,812.49 |
C1133725520
| 713,975.56 | 1,875,040.85 |
C209629777
| 626,077.41 | 35.62 | 0 | 0 |
398 |
PAYMENT
| 36,625.13 |
C495964486
| 3,447.51 | 46,816.94 |
M111880640
| 457,234.11 | 12,467.23 | 0 | 0 |
148 |
PAYMENT
| 249,348.98 |
C1266212485
| 471.47 | 2.66 |
C2057238783
| 1,914,166.41 | 1,801,894.69 | 0 | 0 |
348 |
PAYMENT
| 152,368.46 |
C1993517917
| 8,805.04 | 13,799.36 |
C27282157
| 273,568.06 | 326.82 | 0 | 0 |
247 |
CASH_OUT
| 15,748.25 |
C1795668888
| 1.15 | 14,616.87 |
C1531287078
| 1,404,483.36 | 67,331.61 | 0 | 0 |
487 |
PAYMENT
| 711.49 |
C1423302648
| 455.08 | 5,681.9 |
M1249306274
| 175,327.76 | 0 | 0 | 0 |
631 |
CASH_OUT
| 126,043.42 |
C985517278
| 220,019.8 | 225,754.23 |
C128193694
| 2,196,604.83 | 1,733,854.67 | 0 | 0 |
435 |
PAYMENT
| 94,458.93 |
C69440422
| 6,285.91 | 3,855.83 |
M1164789988
| 691,252.83 | 185,388.58 | 0 | 0 |
296 |
CASH_OUT
| 570,046.84 |
C86707556
| 3,008,353.95 | 52,702.67 |
C362247481
| 1,847,550.6 | 1,564,393.9 | 0 | 0 |
110 |
CASH_OUT
| 69,320.7 |
C1408633828
| 88,031.74 | 3,419,472.36 |
C1812463286
| 6,267,482.26 | 361,337.14 | 0 | 0 |
233 |
CASH_OUT
| 101,993.76 |
C110845771
| 142,259.02 | 819,666.47 |
C648127795
| 520,743.95 | 3,124.63 | 0 | 0 |
236 |
CASH_IN
| 22,559.35 |
C1785148926
| 255,872.41 | 1,169,789.69 |
C276498211
| 568,034.75 | 1.79 | 0 | 0 |
231 |
CASH_OUT
| 125,338.36 |
C1976365798
| 13,348.15 | 101,969.81 |
C26358568
| 742,710.91 | 84,299.26 | 0 | 0 |
189 |
CASH_IN
| 82,822.3 |
C1060442134
| 4,704,063.96 | 14,857,123.41 |
M1659736191
| 2,435,000.01 | 37.09 | 0 | 0 |
688 |
CASH_IN
| 190,763.18 |
C1810200372
| 4,070,118.62 | 3,698,703.37 |
M225521201
| 2,732,720.25 | 636,549.36 | 0 | 0 |
296 |
PAYMENT
| 55,279.78 |
C765890769
| 18,799.03 | 15,228.46 |
M975943394
| 33,348.88 | 0.07 | 0 | 0 |
137 |
PAYMENT
| 175,692.17 |
C1249620333
| 444,438.07 | 1,378,543.56 |
C1512939439
| 123,053.64 | 0.19 | 0 | 0 |
138 |
PAYMENT
| 78,701.4 |
C961166317
| 114,217.42 | 41,930.18 |
C2031552296
| 2,423,349.6 | 1.68 | 0 | 0 |
153 |
CASH_OUT
| 338,086.02 |
C373010905
| 12,705,597.51 | 3,197,209.75 |
C676721286
| 282,715.16 | 204,671.71 | 0 | 0 |
133 |
CASH_OUT
| 54,462.64 |
C193534847
| 0.01 | 0.57 |
C677137865
| 1,404,359.84 | 2,870,647.74 | 0 | 0 |
60 |
CASH_OUT
| 176,376.91 |
C265390883
| 700,537.93 | 5,723,068.99 |
C532593878
| 6,296,765.07 | 3,256,026.95 | 0 | 0 |
244 |
CASH_IN
| 523,405.91 |
C1247539667
| 415,353.69 | 2,313,868.6 |
C668894032
| 1,585,200.1 | 2,182.81 | 0 | 0 |
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