step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
4 |
CASH_OUT
| 53,628.99 |
C1633844381
| 2,677.7 | 71,921.36 |
C594531345
| 381,239.38 | 154.25 | 0 | 0 |
266 |
CASH_OUT
| 104,601.87 |
C850559354
| 3,266,410.11 | 1,256,143.48 |
C1675295835
| 985,251.75 | 360.52 | 0 | 0 |
111 |
PAYMENT
| 10,946.13 |
C922246917
| 25.25 | 448,573.33 |
C621369085
| 3,835,207.8 | 645,701.29 | 0 | 0 |
174 |
CASH_OUT
| 3,767.78 |
C1795483342
| 680,660.71 | 351,808.1 |
C1872180951
| 1,600,329.04 | 4.64 | 0 | 0 |
657 |
CASH_IN
| 14,286.07 |
C161782408
| 2,492,338.89 | 3,514,284.06 |
M1197477383
| 78,800.28 | 4.91 | 0 | 0 |
454 |
CASH_IN
| 22,780.65 |
C93175781
| 12,869,384.21 | 8,743,130.83 |
C1011740811
| 607,224.46 | 73.31 | 0 | 0 |
85 |
CASH_IN
| 109,905.65 |
C1526970487
| 10,114.48 | 356,925.13 |
C576244244
| 3,594,526.81 | 631,875.98 | 0 | 0 |
376 |
PAYMENT
| 13,843.84 |
C1413947147
| 390.42 | 4,030.28 |
M1177716122
| 32,431.65 | 0 | 0 | 0 |
309 |
CASH_OUT
| 324,212.48 |
C647522546
| 3,646,514.84 | 6,834,349.42 |
C488493081
| 2,455,009.61 | 1,508.68 | 0 | 0 |
665 |
PAYMENT
| 4,769.37 |
C2013900900
| 153.21 | 53,952.92 |
M2125496821
| 395,644.59 | 0 | 0 | 0 |
88 |
PAYMENT
| 64,370.09 |
C2082108847
| 19,280.29 | 641,356.02 |
C439917369
| 2,589,258.57 | 2,455.12 | 0 | 0 |
109 |
PAYMENT
| 74.23 |
C235080033
| 5,583.79 | 1,854.65 |
M796981965
| 10,562.06 | 0 | 0 | 0 |
216 |
TRANSFER
| 23,448 |
C48008995
| 124,477.91 | 249,624.98 |
M1783804124
| 67,654.8 | 0.02 | 0 | 0 |
638 |
PAYMENT
| 18,692.33 |
C34806992
| 133,172.32 | 1,848,292.93 |
M1252217736
| 182,403.16 | 0 | 0 | 0 |
545 |
CASH_IN
| 417,435.44 |
C524720900
| 73,136.17 | 375,921.34 |
M249330369
| 3,372,788.79 | 2,246,088.93 | 0 | 0 |
405 |
PAYMENT
| 5,161.27 |
C1613503511
| 8,562.45 | 48,214.53 |
C1308808134
| 1,892,546.18 | 55,963.3 | 0 | 0 |
262 |
CASH_IN
| 310,964.46 |
C1907449913
| 95,356.75 | 381,660.52 |
C1968210179
| 4,291,179.58 | 140,036.72 | 0 | 0 |
158 |
PAYMENT
| 44,916.8 |
C451146836
| 6,634.52 | 96,526.37 |
M531963793
| 1,325,120.16 | 74,447.36 | 0 | 0 |
552 |
CASH_OUT
| 199,890.1 |
C1713026123
| 1,024,405.93 | 245,024.5 |
M1063456513
| 2,229,151.59 | 25,436.01 | 0 | 0 |
425 |
CASH_IN
| 686,528.83 |
C1343486611
| 81,465.61 | 136,894.92 |
M208797349
| 2,115,577.95 | 384,304.5 | 0 | 0 |
196 |
PAYMENT
| 12,192.54 |
C1497118602
| 2.92 | 2,857.07 |
C269131829
| 1,333,289.55 | 7.93 | 0 | 0 |
358 |
PAYMENT
| 3,959.14 |
C106030709
| 0.95 | 325.52 |
M420196972
| 234,108.08 | 0 | 0 | 0 |
200 |
CASH_IN
| 221,273.29 |
C592936603
| 4,476,965.14 | 5,909,774.1 |
C373991312
| 5,956,942.14 | 4,855,265.11 | 0 | 0 |
179 |
TRANSFER
| 750.77 |
C65187831
| 3,456,166.51 | 2,305,337.23 |
C1273016669
| 63,038.7 | 0 | 0 | 0 |
133 |
TRANSFER
| 54,500.63 |
C70599752
| 550,087.58 | 2,303,707.11 |
M539528882
| 1,359,856.88 | 28,669.78 | 0 | 0 |
313 |
CASH_IN
| 92,982.73 |
C1421571001
| 146,982.02 | 437,284.19 |
M1227969277
| 1,864,562.93 | 5,473.63 | 0 | 0 |
743 |
CASH_OUT
| 439,712.61 |
C1655227749
| 2,153,736.75 | 127,523.71 |
M1775903662
| 1,072,971.8 | 29,773.3 | 0 | 0 |
221 |
CASH_IN
| 8,499.27 |
C1492250571
| 30,235.22 | 1,772,406.1 |
C2081989200
| 1,016,301.01 | 0 | 0 | 0 |
217 |
CASH_OUT
| 4,847.92 |
C1620268613
| 1,370,609.9 | 1,401,745.08 |
M974632280
| 295,804.65 | 0 | 0 | 0 |
82 |
CASH_OUT
| 61,206.02 |
C887181082
| 6,605,826.79 | 8,690,998.77 |
C1971472723
| 174,794.74 | 0 | 0 | 0 |
278 |
CASH_IN
| 39,500.43 |
C2057433741
| 4,422,502.55 | 7,459,553.21 |
C503414249
| 1,910,469.83 | 1,742,165.88 | 0 | 0 |
109 |
PAYMENT
| 89,758.98 |
C1500260395
| 180.45 | 225,295.07 |
C19942720
| 831,146.44 | 19.33 | 0 | 0 |
41 |
CASH_OUT
| 235,189.76 |
C2116315062
| 7,419.89 | 2,331,250.46 |
C347725669
| 4,783,736.09 | 2,778,315.46 | 0 | 0 |
466 |
CASH_IN
| 94,680.81 |
C327314471
| 81.55 | 27,410.68 |
C1748389285
| 5,348,505.09 | 753,939.03 | 0 | 0 |
65 |
CASH_IN
| 285,834.53 |
C1754456600
| 3,177,846.2 | 9,374,423.22 |
C1886715278
| 380,697.39 | 909.68 | 0 | 0 |
132 |
PAYMENT
| 154.24 |
C1479349027
| 867,827.65 | 1,184,153.5 |
C1276003555
| 130,670.88 | 0.03 | 0 | 0 |
148 |
PAYMENT
| 29,090.82 |
C2014311807
| 111,664.09 | 1,002,969.23 |
C2116038469
| 2,909,663.15 | 5,102.76 | 0 | 0 |
143 |
PAYMENT
| 49,063.6 |
C475779804
| 215.48 | 3.83 |
C1241959837
| 69,817.07 | 1.09 | 0 | 0 |
501 |
CASH_IN
| 177,679.59 |
C1468052721
| 4,134,745.91 | 9,119,478.64 |
C1051328171
| 4,044,163.68 | 242,718.36 | 0 | 0 |
42 |
CASH_OUT
| 461,457.87 |
C161811144
| 76,373.41 | 1,569,828.11 |
M388744932
| 4,147,614 | 374,287.26 | 0 | 0 |
10 |
CASH_IN
| 166,123.33 |
C1866684576
| 975,132.17 | 10,634.18 |
C182935742
| 326,256.58 | 53,930.78 | 0 | 0 |
340 |
PAYMENT
| 886.55 |
C684742272
| 14,882.35 | 663,958.84 |
M1676919816
| 305,887.02 | 0 | 0 | 0 |
146 |
PAYMENT
| 76,158.57 |
C1405980261
| 167,238.97 | 218,081.19 |
C483648335
| 1,183,263.48 | 79,298.46 | 0 | 0 |
185 |
PAYMENT
| 32.84 |
C373711706
| 1,155,220.04 | 502,238.06 |
M474153176
| 2,638.24 | 0 | 0 | 0 |
123 |
CASH_OUT
| 160,385.51 |
C1645702520
| 32,502.77 | 2,507,303.91 |
C2144392051
| 81,101.32 | 0 | 0 | 0 |
229 |
TRANSFER
| 233,284.13 |
C714634607
| 899.25 | 8.11 |
C738736408
| 140,532.39 | 0.51 | 0 | 0 |
43 |
CASH_IN
| 50,667.22 |
C1965245404
| 27,076.97 | 2,824,532.68 |
C105764637
| 2,174,321.91 | 826.23 | 0 | 0 |
79 |
CASH_IN
| 532,107.75 |
C1371196490
| 534,923.14 | 4,927,955.43 |
C1032442702
| 3,552,111.96 | 2,095,699.73 | 0 | 0 |
60 |
CASH_IN
| 791,134.21 |
C758217209
| 1,064.06 | 3,527,319.64 |
C105002686
| 12,229,548.88 | 5,119,566.84 | 0 | 0 |
122 |
CASH_OUT
| 147,997.13 |
C1867478745
| 4,414,495.51 | 2,516,008.22 |
C1447040637
| 1,439,228.39 | 119,978.04 | 0 | 0 |
184 |
CASH_OUT
| 36,377.34 |
C1805249309
| 304,715.81 | 208,171.42 |
M447823381
| 43,527.4 | 12.5 | 0 | 0 |
84 |
PAYMENT
| 16,450.56 |
C1187249908
| 5,394,620.65 | 10,281,986.37 |
C1854082505
| 49,839.83 | 0 | 0 | 0 |
323 |
CASH_OUT
| 30,844.28 |
C1770860809
| 1,515.54 | 37,273.33 |
C1782394974
| 3,019,906.79 | 1,197.1 | 0 | 0 |
208 |
CASH_OUT
| 31,062.59 |
C795686989
| 8.94 | 19,298.6 |
M146231943
| 566,247.21 | 5.33 | 0 | 0 |
366 |
PAYMENT
| 17,052.78 |
C1250672807
| 17,250.03 | 13,032.1 |
C875914465
| 106,612.54 | 0.08 | 0 | 0 |
144 |
PAYMENT
| 1,303.79 |
C1236048567
| 1,637,732.96 | 2,065,980.98 |
M666020416
| 4,729.44 | 0 | 0 | 0 |
80 |
CASH_OUT
| 166,299.62 |
C1106727926
| 316,812.38 | 1,383.35 |
M2009491690
| 570,690.08 | 85,417.33 | 0 | 0 |
177 |
CASH_OUT
| 6,351.88 |
C41940161
| 528,963.39 | 1,853,446.63 |
C1372324382
| 1,487,421.45 | 170.72 | 0 | 0 |
457 |
PAYMENT
| 133,784.81 |
C1070685252
| 263.66 | 42.38 |
M1892233815
| 268,689.48 | 0.71 | 0 | 0 |
239 |
PAYMENT
| 134.93 |
C513372569
| 27.78 | 38,940.09 |
C331429230
| 2,040,743.97 | 0.03 | 0 | 0 |
439 |
CASH_IN
| 443,140.5 |
C208684742
| 3,329,821.3 | 1,218,307.03 |
M934211891
| 3,246,494.58 | 1,583,644.29 | 0 | 0 |
62 |
CASH_OUT
| 149,204.76 |
C244098375
| 140,924.56 | 76,648.15 |
C1956366771
| 916,458.14 | 2,737.96 | 0 | 0 |
6 |
CASH_IN
| 677,547.18 |
C869169661
| 5,621,449.36 | 6,045,164.55 |
C824208363
| 6,782,388.4 | 7,352,142.45 | 0 | 0 |
237 |
PAYMENT
| 8,176.58 |
C1201060070
| 2,621.53 | 150,054.18 |
M143274588
| 8,340.59 | 0 | 0 | 0 |
161 |
CASH_OUT
| 518,763.79 |
C1183920469
| 4,011,250.12 | 5,330,794.99 |
C220894328
| 4,926,300.79 | 1,013,010.34 | 0 | 0 |
101 |
TRANSFER
| 34,138.09 |
C1661501
| 149,369.99 | 357,880.25 |
C1740031800
| 187,758.07 | 0.02 | 0 | 0 |
271 |
CASH_OUT
| 89,084.17 |
C498260054
| 4,083,487.21 | 2,816,993.18 |
C565460747
| 1,014,558.3 | 206.59 | 0 | 0 |
2 |
CASH_IN
| 25,697.27 |
C1216125124
| 34,055.98 | 470,832.94 |
C778559237
| 332,025.91 | 297.76 | 0 | 0 |
35 |
PAYMENT
| 5,522.52 |
C203530740
| 0.02 | 13,858.34 |
M1382750673
| 249,174.46 | 0 | 0 | 0 |
252 |
CASH_IN
| 186,540.37 |
C886304511
| 15,257,839.02 | 16,455,675.61 |
M332622912
| 1,995,191.52 | 1,106,314.91 | 0 | 0 |
95 |
PAYMENT
| 47,996.34 |
C1891811543
| 2,438,145.13 | 2,063,139.81 |
C494480726
| 147,876.54 | 0 | 0 | 0 |
171 |
PAYMENT
| 4,072.98 |
C2074689178
| 54,453.4 | 869,762.61 |
C2085452629
| 19,138.47 | 0 | 0 | 0 |
176 |
CASH_IN
| 432,217.23 |
C1080152520
| 838,203.39 | 2,475,918 |
C1976776908
| 2,830,570.95 | 276,034.37 | 0 | 0 |
22 |
CASH_OUT
| 28,043.26 |
C743943876
| 810,112 | 1,715,581.46 |
C1161935650
| 760,062.17 | 0.19 | 0 | 0 |
74 |
PAYMENT
| 289,898.72 |
C1118289460
| 8,273.53 | 742,838.83 |
C78117226
| 577,190.45 | 7.1 | 0 | 0 |
316 |
TRANSFER
| 26,419.32 |
C1134524892
| 16.78 | 825,513.61 |
C693873473
| 972,856.71 | 6,450.31 | 0 | 0 |
209 |
PAYMENT
| 383,833.01 |
C781941785
| 7,341.02 | 27,613.83 |
C227953082
| 2,117,794.67 | 521,041.72 | 0 | 0 |
154 |
PAYMENT
| 183,953.97 |
C685293351
| 2,477,369.19 | 404,877.65 |
C870707080
| 1,136,757.95 | 13,025.12 | 0 | 0 |
292 |
CASH_OUT
| 95,911.62 |
C1963362589
| 394,695.46 | 3,969,445.22 |
C626400688
| 239,775.55 | 0 | 0 | 0 |
142 |
TRANSFER
| 30,406.87 |
C1627047751
| 1,149,892.44 | 2,871,226.1 |
M491338
| 232,022.26 | 0.43 | 0 | 0 |
662 |
CASH_OUT
| 9,229.46 |
C677160910
| 1,060,220.66 | 2,674,201.24 |
C510675089
| 1,290,097.91 | 1.17 | 0 | 0 |
267 |
TRANSFER
| 144,775.52 |
C1030831362
| 3,319,002.95 | 4,355,971.35 |
C1073405248
| 635,659.18 | 160.94 | 0 | 0 |
296 |
CASH_OUT
| 110,814.25 |
C1679012035
| 50,910.64 | 332,651.72 |
M932789322
| 1,270,540.16 | 586.4 | 0 | 0 |
51 |
CASH_OUT
| 146,258.18 |
C130927435
| 20,195.62 | 58,927.47 |
C241766459
| 1,713,269.76 | 61,028.16 | 0 | 0 |
57 |
CASH_IN
| 24,496.3 |
C1689722128
| 4,958,239.55 | 4,855,124.66 |
C506864177
| 803,412.38 | 4,135.59 | 0 | 0 |
112 |
PAYMENT
| 150,896.18 |
C404739831
| 168,643.33 | 19,201.41 |
C2072026467
| 1,957,606.59 | 831,052.12 | 0 | 0 |
64 |
CASH_OUT
| 16,454.84 |
C1280504597
| 449,046.45 | 1,526,744.6 |
C1259288113
| 603,590.94 | 878.62 | 0 | 0 |
361 |
CASH_IN
| 890,836.89 |
C1892767536
| 255,321.28 | 1,556,450.99 |
C418219566
| 6,939,756.61 | 30,918,006.58 | 0 | 0 |
743 |
CASH_OUT
| 128,530.69 |
C1421030633
| 755,929.77 | 41,134.11 |
M111456818
| 2,040,156.65 | 13,213.04 | 0 | 0 |
103 |
TRANSFER
| 16,280.09 |
C1158007472
| 501,520.79 | 350,265.06 |
M2018602646
| 2,238,206.46 | 269,230.82 | 0 | 0 |
59 |
PAYMENT
| 52,006.51 |
C614601354
| 9.82 | 5,005.47 |
C356665366
| 15,945.9 | 0 | 0 | 0 |
207 |
CASH_IN
| 10,752.23 |
C1161644632
| 485,309.72 | 6,607,349.69 |
M329717772
| 292,148.13 | 33.38 | 0 | 0 |
133 |
TRANSFER
| 471,564.46 |
C479435136
| 91,687.81 | 117,049.4 |
C413911513
| 5,509,076.24 | 3,163,990.62 | 0 | 0 |
35 |
PAYMENT
| 8,945.09 |
C103282887
| 114,188.24 | 78,450.94 |
C451433836
| 572,471.31 | 61.55 | 0 | 0 |
442 |
PAYMENT
| 24,752.52 |
C464981592
| 6.99 | 189.28 |
C129084814
| 1,935,389.1 | 53,935.96 | 0 | 0 |
45 |
PAYMENT
| 647,139.45 |
C1682466872
| 53,265.4 | 2,019.78 |
C131386938
| 2,125,707.6 | 983,997.15 | 0 | 0 |
82 |
CASH_OUT
| 7,773.56 |
C1019023727
| 1,349,873.54 | 1,184,658.68 |
C12648896
| 253,625.03 | 0.4 | 0 | 0 |
107 |
CASH_IN
| 239,233.24 |
C295921968
| 99,037.48 | 441,509.51 |
C1589083345
| 4,608,979.49 | 7,024,640.23 | 0 | 0 |
148 |
CASH_IN
| 78,429.61 |
C35374505
| 0.03 | 4,234.6 |
C1164305897
| 9,337,097.61 | 4,733,406.85 | 0 | 0 |
406 |
CASH_IN
| 921,920.04 |
C446826032
| 17,613.48 | 122,252.93 |
C1815358616
| 11,608,862.6 | 31,711,326.66 | 0 | 0 |
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