step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
278 |
CASH_OUT
| 341,509.27 |
C1026392106
| 13,720.43 | 306,282.06 |
C1002889136
| 3,410,978.45 | 167,915.07 | 0 | 0 |
111 |
CASH_OUT
| 196,249.37 |
C436382356
| 10,740,935.49 | 1,891,497.64 |
M452712110
| 499,662.96 | 4,179.37 | 0 | 0 |
60 |
PAYMENT
| 21,025 |
C325930898
| 56,135.86 | 677.96 |
M1347978760
| 73,879.14 | 0 | 0 | 0 |
544 |
CASH_IN
| 473,523.33 |
C1347031210
| 408,498.91 | 3,281,720.86 |
C64494183
| 17,181,808.27 | 24,103,044.68 | 0 | 0 |
131 |
CASH_IN
| 59,890.48 |
C1333690782
| 1,503,194.94 | 1,863,371.52 |
C888265932
| 1,997,848.76 | 41,589.3 | 0 | 0 |
4 |
CASH_IN
| 562,876.05 |
C1825271141
| 90,027.67 | 55,494.49 |
C495641626
| 3,682,793.2 | 4,949,969.01 | 0 | 0 |
578 |
CASH_OUT
| 22.78 |
C919950747
| 19,785.47 | 3,448,610.86 |
C1295311177
| 3,903,812.57 | 137,052 | 0 | 0 |
208 |
PAYMENT
| 423,269.52 |
C1674110486
| 4,490,024.06 | 58,973.77 |
M2123608938
| 144,933.95 | 309.47 | 0 | 0 |
494 |
CASH_IN
| 315,907.34 |
C1296604062
| 4,973.07 | 876,562.13 |
M636639398
| 949,750.54 | 870.74 | 0 | 0 |
251 |
PAYMENT
| 2,687.95 |
C1380063453
| 95,501.85 | 3,324,217.75 |
C1870551130
| 402,844.97 | 0 | 0 | 0 |
28 |
CASH_OUT
| 452,664.71 |
C715735655
| 47,608.37 | 4,251,370.62 |
M1492085669
| 1,659,983.38 | 49,477.96 | 0 | 0 |
193 |
CASH_OUT
| 35,883.96 |
C1086184758
| 133,794.68 | 1,041,937.72 |
C2070453437
| 214,643.83 | 1.48 | 0 | 0 |
90 |
PAYMENT
| 8,755.97 |
C1373844746
| 72,849.09 | 800,986.66 |
C1020829527
| 336,111.02 | 30.87 | 0 | 0 |
98 |
TRANSFER
| 1,077,433.9 |
C990002180
| 14,364,646.34 | 8,529,430.49 |
C1183397986
| 714,981.99 | 34.61 | 0 | 0 |
320 |
CASH_IN
| 653,523.32 |
C1572311231
| 129,602.41 | 1,852,487.88 |
C934752135
| 8,204,397.89 | 3,491,146.34 | 0 | 0 |
511 |
PAYMENT
| 6,831.09 |
C928220552
| 193,738.22 | 233,227.59 |
M2139994827
| 55,686.94 | 0 | 0 | 0 |
651 |
PAYMENT
| 90,059.22 |
C1059357712
| 26.85 | 37,761.03 |
M1063804276
| 605,124.31 | 4.89 | 0 | 0 |
239 |
TRANSFER
| 73,196.99 |
C1417973518
| 87,759.86 | 613,286.18 |
M1022458490
| 4,972,828.4 | 13,474.66 | 0 | 0 |
70 |
CASH_OUT
| 503,890.99 |
C1261548029
| 2,247.83 | 32,293.51 |
C1568958326
| 2,529,613.87 | 3,703,257.13 | 0 | 0 |
131 |
PAYMENT
| 7,796.9 |
C773959406
| 26,915.51 | 63,557.19 |
C929064118
| 88,207.76 | 0 | 0 | 0 |
26 |
PAYMENT
| 21,237.72 |
C1434461073
| 100,356.92 | 776,085.88 |
M173864403
| 350,821.59 | 0 | 0 | 0 |
63 |
TRANSFER
| 28,223.58 |
C1825804436
| 101,804.6 | 562,380.29 |
C837607920
| 313,234.58 | 1.12 | 0 | 0 |
151 |
CASH_OUT
| 185,130.83 |
C1001430966
| 211,303.83 | 384,774.53 |
C1698369621
| 5,529,359.29 | 8,679,595.69 | 0 | 0 |
108 |
CASH_IN
| 1,343,061.87 |
C1240126785
| 4,584.36 | 1,419.06 |
C1655192155
| 4,443,721.55 | 11,561,614.26 | 0 | 0 |
131 |
CASH_IN
| 230,399.18 |
C2069304665
| 7,956,622.16 | 2,579,714.15 |
M1320786071
| 1,561,734.64 | 30,422.89 | 0 | 0 |
459 |
CASH_OUT
| 22,092.39 |
C502715900
| 1,341,724.88 | 1,323,413.19 |
M1478749183
| 1,619,161.26 | 8,833.42 | 0 | 0 |
125 |
PAYMENT
| 8,634.83 |
C96393639
| 21,115.94 | 205,581.36 |
C2139448658
| 16,060.01 | 0 | 0 | 0 |
411 |
PAYMENT
| 179.07 |
C1895364763
| 72,298.82 | 98,545.23 |
M1436612163
| 60,370.08 | 0 | 0 | 0 |
405 |
CASH_IN
| 38,429.1 |
C846209053
| 16,165,681.91 | 15,620,673.58 |
C705245
| 14,065,365.87 | 6,507,962.33 | 0 | 0 |
43 |
CASH_IN
| 61,132.9 |
C66347956
| 323,926.94 | 1,786,797.47 |
C855799113
| 2,967,620.78 | 68,366.26 | 0 | 0 |
169 |
PAYMENT
| 48,074.55 |
C1162600599
| 1,072,711.1 | 378,778.23 |
M224051708
| 209,967.32 | 15,439.23 | 0 | 0 |
96 |
CASH_OUT
| 427,511.25 |
C490480048
| 85.88 | 220,602.56 |
M1980949906
| 2,002,599.15 | 12,503.58 | 0 | 0 |
382 |
CASH_OUT
| 24,921.95 |
C951599611
| 498,515.63 | 4,248,915.72 |
C173221861
| 2,196,029.22 | 8.24 | 0 | 0 |
54 |
PAYMENT
| 24,214.89 |
C1405565910
| 747 | 413,907.16 |
C95469019
| 731,618.93 | 0.03 | 0 | 0 |
493 |
PAYMENT
| 87,909.32 |
C218905326
| 1,606,938.81 | 2,625,633.82 |
C1013478660
| 537,571.37 | 4.84 | 0 | 0 |
168 |
CASH_OUT
| 651,643.2 |
C714197209
| 73,564.1 | 535,102.22 |
C1041872744
| 5,832,200.18 | 6,826,518.51 | 0 | 0 |
554 |
PAYMENT
| 5,354.55 |
C1472673794
| 55,461.41 | 40,661.64 |
C268058521
| 226,994.84 | 0 | 0 | 0 |
374 |
CASH_OUT
| 543,836.36 |
C964087535
| 593,974.7 | 371,685.48 |
M785992136
| 3,226,856.41 | 58,491.92 | 0 | 0 |
85 |
CASH_IN
| 4,008.17 |
C832406994
| 1,051,053.04 | 10,970,220.88 |
C1003139365
| 2,683,312.52 | 468.45 | 0 | 0 |
30 |
PAYMENT
| 13,040.25 |
C1502121037
| 1,152,620.55 | 4,383,839.22 |
C2038127641
| 2,773.73 | 0 | 0 | 0 |
225 |
PAYMENT
| 183,837.53 |
C1240123599
| 601,678.41 | 4,453,574.81 |
M815097721
| 605,132.15 | 8,187.98 | 0 | 0 |
204 |
PAYMENT
| 61,391.78 |
C870900252
| 2,895.44 | 67,090.56 |
C354011224
| 157,068.03 | 0 | 0 | 0 |
185 |
PAYMENT
| 183,807.19 |
C909009431
| 36,846.56 | 101,975.95 |
M1431646028
| 522,094.68 | 0.11 | 0 | 0 |
162 |
CASH_IN
| 21,014.25 |
C34925740
| 3,105,983.44 | 12,819,252.73 |
C1962660367
| 956,428.84 | 8.51 | 0 | 0 |
143 |
CASH_OUT
| 301,649.15 |
C1321503393
| 65,144.48 | 922,535.33 |
M1839388057
| 251,739.68 | 0.01 | 0 | 0 |
330 |
CASH_OUT
| 332,551.68 |
C1310750808
| 5,339,878.81 | 2,936,785.91 |
C1651905690
| 1,457,944.53 | 197.51 | 0 | 0 |
90 |
PAYMENT
| 13,834.48 |
C144706915
| 719,819.97 | 1,254,146.21 |
C1801086126
| 129.68 | 0 | 0 | 0 |
206 |
PAYMENT
| 9,636.24 |
C887598864
| 326.74 | 1,577.53 |
M903156574
| 3,240,299.73 | 16,547.02 | 0 | 0 |
226 |
PAYMENT
| 5,313.34 |
C1878358491
| 1,304,207.96 | 598,043.99 |
M530923840
| 466.36 | 0 | 0 | 0 |
537 |
CASH_OUT
| 14,001.63 |
C1810009094
| 2,236,276.15 | 472,090.73 |
M187539303
| 1,260,287.67 | 583.56 | 0 | 0 |
508 |
DEBIT
| 340,869.28 |
C1452469214
| 1,305,149.75 | 757,265.1 |
C1988189935
| 7,094,236.86 | 1,730,314.49 | 0 | 0 |
360 |
PAYMENT
| 18,730.87 |
C1705963355
| 2.45 | 220,168.14 |
M1893224602
| 686,624 | 0 | 0 | 0 |
104 |
PAYMENT
| 181,414.59 |
C2048214842
| 3.46 | 81.51 |
M220718850
| 2,511,491.95 | 35,094.21 | 0 | 0 |
306 |
CASH_OUT
| 143,786.67 |
C1746594249
| 5,466,518.24 | 648,583.5 |
C1872952545
| 2,840,212.07 | 3,388,024.47 | 0 | 0 |
680 |
CASH_IN
| 109,587.85 |
C1050694199
| 300,883.78 | 2,422,847.82 |
C1419489952
| 5,418,359.9 | 99,566.77 | 0 | 0 |
22 |
CASH_OUT
| 10,602.97 |
C1280698524
| 912,483.05 | 1,534,266.47 |
M911941839
| 1,245,280.97 | 6,241.95 | 0 | 0 |
167 |
PAYMENT
| 91.77 |
C2010628536
| 152,409.54 | 635,934.16 |
M164829641
| 235,320.25 | 0.02 | 0 | 0 |
620 |
PAYMENT
| 573,282.13 |
C150304647
| 3,673,625.65 | 5,066,425.3 |
M1911392624
| 3,779,897.16 | 48,316.61 | 0 | 0 |
421 |
CASH_OUT
| 4,864.59 |
C505995186
| 5,237.41 | 647,265.64 |
C1834083813
| 673,728.75 | 0.04 | 0 | 0 |
436 |
CASH_OUT
| 290,837.12 |
C1746320948
| 4,516.29 | 44,221.95 |
M352429541
| 3,618,730.01 | 48,042.05 | 0 | 0 |
743 |
PAYMENT
| 5,638.99 |
C460128073
| 2,034,708.72 | 6,233,769.15 |
C1612941843
| 5,710.14 | 0 | 0 | 0 |
259 |
CASH_IN
| 105,451.27 |
C975681693
| 519.3 | 337,715.16 |
M1956476893
| 2,735,703.53 | 1,490.86 | 0 | 0 |
178 |
PAYMENT
| 26,503.46 |
C1054918268
| 3,777.48 | 41.52 |
C280883535
| 79,840.55 | 0.35 | 0 | 0 |
139 |
CASH_IN
| 633,905.95 |
C1545636340
| 63,907.12 | 46,434.89 |
C727236497
| 4,173,133.66 | 5,166,125.25 | 0 | 0 |
21 |
PAYMENT
| 151,798.53 |
C2129727015
| 17,031.45 | 16,236 |
C563863481
| 3,053,144.36 | 218,345.81 | 0 | 0 |
331 |
TRANSFER
| 39,860.03 |
C1995361746
| 401,589.39 | 74,494.24 |
C1601541059
| 226,265.62 | 0.43 | 0 | 0 |
180 |
PAYMENT
| 8,892.86 |
C524413570
| 275,985.46 | 7,649,419.07 |
C1174328383
| 44,199.03 | 0 | 0 | 0 |
572 |
CASH_IN
| 267,428.58 |
C491804960
| 2,103,487.03 | 607,826.86 |
M1847882827
| 182,475.56 | 4,926.39 | 0 | 0 |
114 |
CASH_OUT
| 96,332.07 |
C585512969
| 500,289.37 | 1,639,913.26 |
C165753282
| 848,723.29 | 3,605.52 | 0 | 0 |
236 |
CASH_OUT
| 163,149.05 |
C1984466269
| 6,530,430.76 | 6,898,382.53 |
C499246996
| 2,408,321.56 | 61,530.95 | 0 | 0 |
199 |
PAYMENT
| 1,734.43 |
C1972461031
| 39.24 | 29,531.92 |
C1306263862
| 2,613,370.56 | 1,185.21 | 0 | 0 |
359 |
CASH_OUT
| 56,758.28 |
C985973592
| 815,320.53 | 323,604.12 |
C1703716535
| 302,454.56 | 17.82 | 0 | 0 |
78 |
CASH_OUT
| 20,303.27 |
C1763764224
| 213,407.96 | 490,325.84 |
C2113257577
| 698,845.55 | 0.2 | 0 | 0 |
483 |
TRANSFER
| 11,220.22 |
C1375162486
| 857,269.6 | 1,847,785.94 |
C657128339
| 372,240.13 | 0.04 | 0 | 0 |
5 |
CASH_OUT
| 123,603.33 |
C1306708200
| 958,380.34 | 1,949,895.7 |
C623476050
| 1,418,195.5 | 82,934.8 | 0 | 0 |
603 |
PAYMENT
| 12,627.6 |
C1665967040
| 30,954.59 | 540,802.01 |
C96312142
| 176,967.49 | 1.09 | 0 | 0 |
150 |
CASH_OUT
| 7,463.41 |
C390075812
| 7,576,391.39 | 25,014,215.64 |
C1897434753
| 446,374.3 | 0.56 | 0 | 0 |
209 |
PAYMENT
| 4,875.63 |
C13613831
| 1,464.04 | 324,448.94 |
M1858831417
| 616,784.03 | 8.77 | 0 | 0 |
462 |
CASH_IN
| 8,469.96 |
C1956368625
| 2,288,791.87 | 1,957,359.61 |
C1342122659
| 1,307,634.42 | 315,703.79 | 0 | 0 |
532 |
CASH_IN
| 144,076.35 |
C2001062752
| 16,493.1 | 19,420.2 |
C369826952
| 8,469,134.7 | 12,380,939.88 | 0 | 0 |
133 |
CASH_OUT
| 20,455.66 |
C2123061849
| 4,222,336.36 | 7,295,718.22 |
M354238170
| 3,252,131.7 | 99,535.77 | 0 | 0 |
68 |
CASH_OUT
| 111,918.8 |
C1450131354
| 3,752,089.27 | 6,329,174.26 |
C1513949148
| 401,408.07 | 0 | 0 | 0 |
337 |
CASH_OUT
| 126,347.04 |
C346277573
| 353,071.34 | 382,853.13 |
M190985935
| 1,214,355.79 | 34,954.55 | 0 | 0 |
299 |
PAYMENT
| 282,859.85 |
C913645436
| 911,356.25 | 1,354.19 |
M133607728
| 1,321,593.68 | 4,222.41 | 0 | 0 |
366 |
TRANSFER
| 28,240.25 |
C2079859716
| 5,728.4 | 121,914.86 |
M1838145516
| 10,484.87 | 0 | 0 | 0 |
79 |
TRANSFER
| 616,477.35 |
C1188051002
| 1,167.25 | 39,925 |
C1611236203
| 4,768,084.43 | 3,788,045.05 | 0 | 0 |
59 |
PAYMENT
| 9,054.11 |
C1917555598
| 2,141,942.86 | 4,367,080.79 |
C834640154
| 206,883.45 | 0 | 0 | 0 |
170 |
TRANSFER
| 160,428.6 |
C623831679
| 74.27 | 120,961.84 |
C872247364
| 2,582,382.43 | 23.93 | 0 | 0 |
671 |
PAYMENT
| 3,443.5 |
C1393847466
| 999,479.02 | 493,678.17 |
M947617074
| 583,723.39 | 0 | 0 | 0 |
7 |
CASH_OUT
| 321.86 |
C961205441
| 10,433,423.96 | 20,197,231.45 |
C1633128179
| 56,908.61 | 0 | 0 | 0 |
63 |
CASH_OUT
| 5,502 |
C2109236437
| 117,406.68 | 2,415,797.71 |
M2030108726
| 526,231.57 | 251.47 | 0 | 0 |
280 |
CASH_IN
| 233,418.87 |
C1623700554
| 25,136.17 | 2,710,717.69 |
M1980274152
| 835,557.86 | 0.09 | 0 | 0 |
407 |
PAYMENT
| 2,114.62 |
C825083974
| 10,262.3 | 1,906,386.61 |
M1676015528
| 12.62 | 0 | 0 | 0 |
207 |
PAYMENT
| 44,766.7 |
C2015589498
| 16.41 | 35,288.4 |
C443837605
| 237,979.37 | 0 | 0 | 0 |
396 |
CASH_IN
| 306,726.03 |
C1078076550
| 25,377.21 | 532,663.57 |
C1026301604
| 7,207,959.31 | 5,615,625.15 | 0 | 0 |
742 |
PAYMENT
| 110,864.67 |
C960028379
| 220,863.51 | 45,087.32 |
C1777524540
| 74,000.18 | 0 | 0 | 0 |
43 |
CASH_OUT
| 148,158.47 |
C763581084
| 2,000,226.02 | 1,778,700.32 |
C913400302
| 2,889,678.64 | 34.41 | 0 | 0 |
163 |
PAYMENT
| 93,093 |
C786780231
| 601,474.14 | 1,104,928.97 |
C158239875
| 53,781.15 | 0.04 | 0 | 0 |
147 |
CASH_OUT
| 59,684.15 |
C2076423861
| 566,140.32 | 529,459.51 |
C1410540753
| 1,538,020.52 | 180,304.8 | 0 | 0 |
16 |
TRANSFER
| 557,063.36 |
C808587499
| 249,328.17 | 2,614.14 |
C980469544
| 4,310,219.13 | 1,359,075.73 | 0 | 0 |
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