step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
271 |
CASH_OUT
| 49,379.06 |
C542308225
| 226.36 | 220,377.42 |
M791822577
| 1,621,359.04 | 0 | 0 | 0 |
118 |
CASH_IN
| 591,482.94 |
C391352060
| 15.24 | 3,430.44 |
C1776199050
| 3,094,820.05 | 68,050.31 | 0 | 0 |
125 |
CASH_IN
| 92,736.78 |
C411293030
| 1,807,372.69 | 2,643,424.36 |
M1986460791
| 2,022,908.36 | 83,315.54 | 0 | 0 |
367 |
CASH_IN
| 309,415.29 |
C894276687
| 1,317.36 | 87,761.24 |
C1972659848
| 1,520,319.53 | 45,525.8 | 0 | 0 |
180 |
PAYMENT
| 265.62 |
C1529894135
| 96.11 | 53,589.12 |
M375482445
| 8,211.11 | 0 | 0 | 0 |
160 |
CASH_IN
| 375,804.52 |
C928767306
| 479,706.76 | 2,057,356.59 |
C1398913684
| 1,808,485.23 | 4,381.02 | 0 | 0 |
7 |
PAYMENT
| 22,856.78 |
C1027662260
| 87,661.68 | 3,377,233.39 |
C692669256
| 48,010.92 | 0 | 0 | 0 |
182 |
CASH_IN
| 138,241.29 |
C1708262637
| 26,057.84 | 3,426.78 |
C2133204447
| 4,717,562.96 | 3,460,112.86 | 0 | 0 |
189 |
PAYMENT
| 22,160.35 |
C1816979491
| 41,032.97 | 2,380.93 |
C190591993
| 150,283.32 | 4.66 | 0 | 0 |
559 |
CASH_OUT
| 581,332.84 |
C409529204
| 248,148.08 | 80,696.3 |
M894514730
| 790,092.11 | 25,352.95 | 0 | 0 |
637 |
PAYMENT
| 53,131.89 |
C1588764618
| 10,244.27 | 154,138.93 |
M390511886
| 315,333.25 | 0 | 0 | 0 |
113 |
CASH_OUT
| 49,947.22 |
C1821076754
| 4,158,655.23 | 6,304,312.01 |
M2045258519
| 6,595.09 | 0 | 0 | 0 |
222 |
CASH_OUT
| 153,411.96 |
C1367009953
| 1,100,870.19 | 89,487.71 |
C1057219299
| 4,962,657.38 | 2,211,322.95 | 0 | 0 |
209 |
CASH_OUT
| 52,956.86 |
C1988160104
| 215.87 | 28,955.18 |
C1183590962
| 166,898.58 | 0 | 0 | 0 |
252 |
TRANSFER
| 97,430.07 |
C122188198
| 1,675,744.59 | 7,362,523.31 |
C1054248657
| 1,299,511.71 | 50.83 | 0 | 0 |
161 |
CASH_IN
| 171,146.36 |
C155193196
| 1,496,315.31 | 1,951,228.84 |
C610460069
| 3,563,939.45 | 308,566.03 | 0 | 0 |
50 |
CASH_OUT
| 29,482.78 |
C150756946
| 269,778.72 | 29,242.51 |
C168778772
| 202,625.65 | 106.95 | 0 | 0 |
234 |
CASH_OUT
| 135,137.78 |
C1372990319
| 4,704,558.27 | 475,702 |
C877825385
| 1,068,124.15 | 1,118,088.03 | 0 | 0 |
65 |
PAYMENT
| 11,107.78 |
C1697221805
| 248 | 80,023.43 |
C1740053883
| 2,692.69 | 0 | 0 | 0 |
120 |
TRANSFER
| 441.38 |
C1477700456
| 9.25 | 661,338.46 |
C234686306
| 1,914,328.03 | 797.76 | 0 | 0 |
344 |
CASH_OUT
| 343,953.01 |
C843963129
| 750,779.36 | 3,297,599.71 |
M896078884
| 2,321,514 | 5.58 | 0 | 0 |
139 |
CASH_IN
| 82,265.04 |
C540654898
| 221,827.77 | 1,202,572.58 |
C912587443
| 752,341.19 | 0.07 | 0 | 0 |
207 |
CASH_OUT
| 33,540.07 |
C806787281
| 2.12 | 19,351.64 |
C1996463016
| 1,219,399.15 | 23,047.25 | 0 | 0 |
105 |
CASH_OUT
| 318,326.22 |
C990387253
| 4,803,640.72 | 1,541,226.82 |
C127029244
| 224,127.4 | 9,997.71 | 0 | 0 |
23 |
PAYMENT
| 18,203.05 |
C195429400
| 295,589.45 | 178,922.55 |
C821543679
| 2,585.41 | 0 | 0 | 0 |
743 |
CASH_OUT
| 702,175.06 |
C2018019338
| 3,442,022.56 | 1,622,805.92 |
M1990867831
| 5,135,799.87 | 4,744,643.04 | 0 | 0 |
174 |
CASH_IN
| 694,028.08 |
C614234610
| 0.89 | 2,117.68 |
C1310900397
| 5,857,922.2 | 6,110,864.71 | 0 | 0 |
255 |
CASH_IN
| 190,366.49 |
C191094519
| 1,899,329.67 | 5,707,583.09 |
C737946144
| 1,073,268.52 | 2,154.68 | 0 | 0 |
192 |
CASH_IN
| 887,959.17 |
C1796271173
| 543,290 | 212,062.43 |
C1610494923
| 4,349,589.94 | 8,412,034.54 | 0 | 0 |
22 |
PAYMENT
| 32,972.36 |
C1213429434
| 27,069.86 | 3,510,097.52 |
M261747435
| 121,484.36 | 0 | 0 | 0 |
4 |
CASH_IN
| 467,909.29 |
C1990937013
| 45,066.52 | 209,333.22 |
C906718881
| 9,354,865.2 | 22,893,118.09 | 0 | 0 |
430 |
TRANSFER
| 83,027.07 |
C1709230137
| 651,377.3 | 422,114.75 |
C294258902
| 4,785,043.36 | 105,013.47 | 0 | 0 |
465 |
CASH_OUT
| 45,970.87 |
C227369756
| 219,646.83 | 708,877.75 |
C1693137077
| 1,329,196.75 | 845.71 | 0 | 0 |
118 |
PAYMENT
| 40,871.85 |
C108481807
| 0.95 | 175.17 |
C1880299495
| 266,032.58 | 0 | 0 | 0 |
324 |
PAYMENT
| 28,974.72 |
C457738049
| 4,664,685.5 | 24,211 |
M471888842
| 123,945.37 | 79.1 | 0 | 0 |
226 |
CASH_OUT
| 13,238.83 |
C1111866367
| 21,557.01 | 5,121.15 |
C154931685
| 54,776.15 | 0 | 0 | 0 |
143 |
CASH_OUT
| 6,676.97 |
C233382584
| 276,424.44 | 948,411.75 |
C98230048
| 432,416.2 | 8.82 | 0 | 0 |
27 |
PAYMENT
| 21,420.25 |
C477892598
| 1,071.57 | 139,877.89 |
C1639493968
| 767,888.15 | 0 | 0 | 0 |
426 |
CASH_OUT
| 215,095.39 |
C1523484241
| 910,506.8 | 1,786,600.7 |
C569023665
| 1,147,540.65 | 3,876.4 | 0 | 0 |
323 |
PAYMENT
| 161.18 |
C883339503
| 1,448.34 | 21,733.61 |
M900733620
| 995,441.82 | 3.58 | 0 | 0 |
153 |
CASH_OUT
| 187,931.4 |
C1593331185
| 440,229.7 | 47,875.75 |
M1379219295
| 1,110,173.73 | 2,543.55 | 0 | 0 |
664 |
CASH_OUT
| 105,467.09 |
C1647939554
| 4,201,285.46 | 7,592,936.3 |
M254293082
| 246,725.55 | 0.03 | 0 | 0 |
122 |
CASH_IN
| 103,929.12 |
C926154244
| 1,752,204.79 | 3,866,609.2 |
C45122723
| 1,702,897.04 | 613.04 | 0 | 0 |
281 |
CASH_OUT
| 239,324.27 |
C368559165
| 859.72 | 149,210.15 |
C1791742827
| 4,527,862.97 | 272,404.12 | 0 | 0 |
97 |
TRANSFER
| 2,221.78 |
C1573589782
| 4,327,439.3 | 11,894,332.88 |
C339383003
| 12,579.93 | 0 | 0 | 0 |
63 |
PAYMENT
| 83,686.71 |
C1538789123
| 18,966.63 | 13,562.06 |
C586727036
| 3,582,188.53 | 4,282,461.75 | 0 | 0 |
267 |
CASH_OUT
| 7,102.84 |
C415141983
| 486,755.56 | 7,697,894.49 |
C689331267
| 542,580.16 | 656.74 | 0 | 0 |
526 |
PAYMENT
| 2,718.41 |
C1896279946
| 21,483.94 | 991,691.19 |
M857035401
| 5,810.28 | 0 | 0 | 0 |
269 |
CASH_OUT
| 159,357.02 |
C812042183
| 1,137,343.97 | 7,076,613.48 |
C623319866
| 2,891,714.82 | 34,366.62 | 0 | 0 |
358 |
TRANSFER
| 2,816.66 |
C92197607
| 5,794,091.23 | 9,942,256.22 |
M742250730
| 342,607.09 | 1.35 | 0 | 0 |
235 |
CASH_OUT
| 331,949.07 |
C905612727
| 246.83 | 316,664.08 |
C1993605416
| 1,973,910.08 | 69.77 | 0 | 0 |
196 |
CASH_OUT
| 88,963.86 |
C149782707
| 419,574.16 | 121,670.96 |
C225636664
| 384,786.81 | 2,640.22 | 0 | 0 |
501 |
TRANSFER
| 2,864.57 |
C71827702
| 19,458.75 | 1,022,313.66 |
M719546759
| 28,934.76 | 0 | 0 | 0 |
469 |
CASH_OUT
| 134,394.71 |
C1835738841
| 774,813.77 | 1,269,449.31 |
C747740652
| 460,952.09 | 2,235.2 | 0 | 0 |
349 |
CASH_IN
| 64,359.02 |
C995488880
| 743.74 | 391.3 |
M879216283
| 4,086,791.13 | 3,659,401.49 | 0 | 0 |
206 |
PAYMENT
| 367,464.46 |
C1109560964
| 1.75 | 0.01 |
C748761252
| 4,022,734.8 | 1,234,328.33 | 0 | 0 |
151 |
CASH_OUT
| 380,802.68 |
C738350050
| 1,649,967.69 | 3,126,490.98 |
C1307133104
| 1,375,572.09 | 4,136.39 | 0 | 0 |
215 |
TRANSFER
| 189.3 |
C1231693883
| 107,006.67 | 1,172,450.75 |
C2030637156
| 138,930.21 | 0 | 0 | 0 |
322 |
PAYMENT
| 414,869.58 |
C1981823957
| 659,155.95 | 435,923.68 |
M430574454
| 1,050,763.14 | 405.2 | 0 | 0 |
207 |
PAYMENT
| 404,572.94 |
C586078239
| 13,040.56 | 121,527.27 |
C2008975036
| 417,465.73 | 43.09 | 0 | 0 |
533 |
TRANSFER
| 22,539.9 |
C744774412
| 164,997.62 | 103,360.97 |
M1425460925
| 49,826.52 | 0 | 0 | 0 |
93 |
PAYMENT
| 9.98 |
C1152611920
| 49,612.57 | 102,728.78 |
C429714033
| 9,706.5 | 0 | 0 | 0 |
222 |
CASH_OUT
| 235,585.61 |
C275945586
| 10,933.5 | 449,665.02 |
M1606137140
| 3,231,080.13 | 1,311,850.9 | 0 | 0 |
377 |
CASH_OUT
| 152,068.38 |
C170069382
| 6,476,577.51 | 9,252,479.46 |
C1203096394
| 7,357,553.09 | 2,199,018.71 | 0 | 0 |
407 |
TRANSFER
| 7,258.11 |
C1874243556
| 14,935.94 | 47,251.65 |
M191709017
| 249,504.98 | 0.29 | 0 | 0 |
165 |
CASH_IN
| 243,690.08 |
C1930926693
| 28,657.66 | 102,833.17 |
C1545916613
| 3,655,055.79 | 110,067.26 | 0 | 0 |
225 |
CASH_OUT
| 231,920.97 |
C302607615
| 22,173.78 | 582,667.08 |
C13483325
| 620,575.75 | 268.32 | 0 | 0 |
333 |
CASH_OUT
| 99.49 |
C778441657
| 2,561,109.35 | 6,662,232.05 |
M668512134
| 33,902.52 | 0 | 0 | 0 |
455 |
PAYMENT
| 1,342.6 |
C783590160
| 8,219.41 | 101.53 |
M861837058
| 13,254.17 | 0 | 0 | 0 |
112 |
CASH_OUT
| 4,199.68 |
C1363529301
| 1,563.04 | 827,442.48 |
C473961144
| 225,631.06 | 0 | 0 | 0 |
154 |
PAYMENT
| 96,677.73 |
C422608978
| 0.61 | 23,357.27 |
M673091185
| 1,061,021.29 | 98.78 | 0 | 0 |
59 |
CASH_IN
| 1,115,817.59 |
C1958481201
| 624,328.44 | 1,713,145.2 |
C1186819207
| 16,527,940.91 | 29,244,143.92 | 0 | 0 |
314 |
PAYMENT
| 1,733.39 |
C53190543
| 138,109.38 | 1,367,663.89 |
C996614986
| 1,358,391.76 | 2,592.08 | 0 | 0 |
349 |
PAYMENT
| 1,548.21 |
C821582422
| 27,221.52 | 1,219,714.36 |
M514624106
| 152,629.82 | 0 | 0 | 0 |
452 |
CASH_OUT
| 35,513.8 |
C788620231
| 419.9 | 60,454.6 |
C147105112
| 1,086,614.63 | 12.83 | 0 | 0 |
169 |
PAYMENT
| 12,371.41 |
C1968893476
| 0.01 | 7,649.35 |
C139456146
| 250,503.53 | 0.2 | 0 | 0 |
334 |
CASH_OUT
| 375,845 |
C831763417
| 10,917.81 | 506,729.86 |
M49996373
| 3,066,967.93 | 216,940.71 | 0 | 0 |
186 |
PAYMENT
| 158,122.5 |
C1283049523
| 60,377.31 | 263.73 |
M478067423
| 9,875.24 | 0 | 0 | 0 |
86 |
CASH_OUT
| 49,324.97 |
C961088435
| 1,683,533.95 | 2,367,788.39 |
C1495961960
| 522,493.91 | 1,110.94 | 0 | 0 |
487 |
PAYMENT
| 56,256.83 |
C79460293
| 194,642.7 | 2,270,853.67 |
M171584284
| 296,577.86 | 0.39 | 0 | 0 |
153 |
CASH_IN
| 11,953.14 |
C1302293290
| 925,064.09 | 6,542,668.16 |
M1781957517
| 1,689,503.81 | 1.29 | 0 | 0 |
315 |
CASH_IN
| 46,034.95 |
C432374498
| 54,046.51 | 3,234,143.72 |
C1078481768
| 10,708,382.44 | 5,607,519.1 | 0 | 0 |
298 |
TRANSFER
| 254,540.93 |
C425106448
| 15,274.48 | 26,785.97 |
C2025515985
| 3,292,153.75 | 136,683.84 | 0 | 0 |
145 |
CASH_OUT
| 220,250.82 |
C1637052736
| 1,142,424.86 | 806,926.67 |
M1218759835
| 174,606.06 | 12.94 | 0 | 0 |
87 |
CASH_OUT
| 875,007.75 |
C284954781
| 9,361.47 | 99,837.58 |
C512989393
| 3,342,284.59 | 3,283,331.89 | 0 | 0 |
202 |
TRANSFER
| 48,251.79 |
C231114890
| 1,097,536.17 | 1,466,073.91 |
M478108345
| 135,925.19 | 0 | 0 | 0 |
168 |
CASH_IN
| 33,982.79 |
C1597399854
| 3,209,186.85 | 6,188,716.55 |
C183971541
| 4,354,555.08 | 48,662.23 | 0 | 0 |
352 |
PAYMENT
| 1,322.71 |
C1504066638
| 47.21 | 2,237.86 |
M1883936050
| 324.56 | 0 | 0 | 0 |
71 |
PAYMENT
| 99,828.58 |
C2092644291
| 197,688.89 | 1,138,324.09 |
M242486519
| 8,841.58 | 0 | 0 | 0 |
293 |
CASH_OUT
| 109,099.74 |
C673401558
| 74,215.45 | 88,069.51 |
C690616526
| 2,637,903 | 4,300,954.85 | 0 | 0 |
124 |
TRANSFER
| 51,188.28 |
C1006990553
| 39.31 | 56.12 |
C1379164003
| 574,222.54 | 916.69 | 0 | 0 |
734 |
TRANSFER
| 42,436.84 |
C1450119343
| 237,047.49 | 1,826,663.99 |
M420637369
| 309,040.92 | 0 | 0 | 0 |
188 |
PAYMENT
| 4,471.99 |
C752026841
| 26,834.1 | 7,279.94 |
C1852393286
| 5,084.79 | 0 | 0 | 0 |
275 |
PAYMENT
| 162,468.56 |
C1657354110
| 5,277.27 | 1,720,106.53 |
C1613154557
| 104,777.64 | 0 | 0 | 0 |
243 |
CASH_OUT
| 46,261.31 |
C991274779
| 3,449,999.22 | 1,602,514.46 |
C835608840
| 58,117.31 | 0 | 0 | 0 |
154 |
CASH_OUT
| 538,185.23 |
C703659716
| 4,321,308.6 | 11,691,514.94 |
C1574370517
| 763,421.39 | 0.78 | 0 | 0 |
247 |
PAYMENT
| 82,029.7 |
C1877603421
| 189,881.5 | 192,325.99 |
M115367197
| 746,477.56 | 0 | 0 | 0 |
156 |
CASH_OUT
| 250,915.84 |
C596871274
| 208.85 | 100,229.13 |
C1350169661
| 986,363.64 | 2,609 | 0 | 0 |
28 |
TRANSFER
| 77,286.87 |
C431819385
| 228,171.62 | 1,293,306.66 |
C1505428898
| 661,480.36 | 335.28 | 0 | 0 |
115 |
CASH_IN
| 40,032.48 |
C1806880331
| 112,368.86 | 141,392.33 |
C786858728
| 3,165,787.63 | 193,506.54 | 0 | 0 |
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