step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
58 |
PAYMENT
| 398,051.89 |
C838489730
| 0.2 | 12,949.4 |
C233882901
| 3,337,038.61 | 187,415.33 | 0 | 0 |
252 |
PAYMENT
| 19,611.68 |
C874196972
| 802,803.98 | 552,375.1 |
C1789693369
| 665,608.18 | 6,559.05 | 0 | 0 |
564 |
TRANSFER
| 28,861.22 |
C1168547506
| 213,031.63 | 153,037.97 |
C93380934
| 22,985.29 | 0.09 | 0 | 0 |
308 |
CASH_OUT
| 86,204.18 |
C2082502250
| 36,201.78 | 28,332.51 |
C2066527428
| 1,748,782.97 | 28,997.03 | 0 | 0 |
92 |
CASH_IN
| 31,201.19 |
C922128070
| 2,752,752.71 | 5,707,100.17 |
M267401375
| 1,073,819.54 | 15.21 | 0 | 0 |
196 |
CASH_OUT
| 68,405.23 |
C1079990329
| 280,311.72 | 144,683.49 |
C1295708470
| 4,544,877.26 | 11,548.95 | 0 | 0 |
87 |
CASH_OUT
| 3,957.44 |
C332508804
| 0.24 | 62,347.09 |
M1897384487
| 1,729,460.97 | 0.01 | 0 | 0 |
423 |
CASH_IN
| 1,029,969.44 |
C654276643
| 1,965.14 | 1,454.73 |
C155014793
| 10,481,473.05 | 29,458,935.37 | 0 | 0 |
465 |
CASH_IN
| 539,474.26 |
C402983973
| 2,709,794.91 | 554,578.35 |
M806614498
| 2,068,966.94 | 39,005.13 | 0 | 0 |
186 |
PAYMENT
| 386,853.67 |
C194390420
| 3,101.16 | 155,238.65 |
C1565959694
| 1,758,920.11 | 33,088.48 | 0 | 0 |
20 |
CASH_OUT
| 349,962.86 |
C2023623217
| 5,691,888.36 | 320,546.06 |
C708361565
| 927,201.15 | 9,361.09 | 0 | 0 |
72 |
CASH_IN
| 307,118.91 |
C1120246293
| 39,964.16 | 540.16 |
C111874449
| 5,950,099.22 | 12,792,526.33 | 0 | 0 |
437 |
CASH_OUT
| 42,197.46 |
C2110100275
| 13,409.04 | 6,944.05 |
C863824730
| 3,754,481.22 | 3,707,083.36 | 0 | 0 |
111 |
PAYMENT
| 314.02 |
C1669534462
| 21.59 | 695,453.71 |
C1152456534
| 235,989.75 | 0.01 | 0 | 0 |
344 |
CASH_IN
| 330,753.06 |
C108259094
| 12,414,122.38 | 19,730,767.28 |
C1540904465
| 2,625,902.66 | 2,839.58 | 0 | 0 |
131 |
PAYMENT
| 117,695.43 |
C1907707774
| 6,694.79 | 4,267.56 |
M2107074990
| 101,363.58 | 17.53 | 0 | 0 |
40 |
DEBIT
| 180,208.1 |
C1215789736
| 389,042.01 | 4,598,154.11 |
C1958598801
| 684,295.84 | 410.58 | 0 | 0 |
248 |
CASH_OUT
| 42.57 |
C1354501235
| 332,829.73 | 3,853,767.59 |
C1949546691
| 713,239.76 | 0 | 0 | 0 |
24 |
CASH_IN
| 18,539.54 |
C1473210989
| 3,299,654.06 | 5,844,204.19 |
C897184208
| 5,242,650.58 | 379,123.79 | 0 | 0 |
6 |
CASH_OUT
| 178,652.88 |
C121681691
| 524,203.59 | 32,650 |
M174456050
| 53,133.86 | 0.02 | 0 | 0 |
40 |
CASH_OUT
| 128,998.49 |
C1607007111
| 1,664,290.03 | 726,689.91 |
C100349103
| 1,974,985.19 | 35,058.24 | 0 | 0 |
200 |
CASH_OUT
| 1,332.71 |
C1158787592
| 149,864.39 | 4,137,115.51 |
M934162674
| 228,692.36 | 0 | 0 | 0 |
37 |
CASH_IN
| 420,548.46 |
C1758403446
| 2,820,734.59 | 15,487,875.42 |
C1567030178
| 1,259,613.2 | 38,361.41 | 0 | 0 |
521 |
CASH_OUT
| 527,881.5 |
C260577876
| 30,016.5 | 1,847.88 |
C488114188
| 3,695,802.07 | 3,016,586.56 | 0 | 0 |
324 |
PAYMENT
| 44.03 |
C713206771
| 9,383,392.93 | 5,397,520.85 |
M2048124098
| 6,150.27 | 0 | 0 | 0 |
31 |
CASH_IN
| 319,791.31 |
C458385618
| 3,609.73 | 5,930.84 |
C505973878
| 5,042,420.32 | 208,161.33 | 0 | 0 |
254 |
PAYMENT
| 319.96 |
C363835915
| 69,886.56 | 114,688.43 |
M1114155831
| 442.79 | 0 | 0 | 0 |
303 |
CASH_OUT
| 3,928.23 |
C1354819582
| 81.58 | 245,867.07 |
C1646539846
| 1,744,950.07 | 23,751.65 | 0 | 0 |
182 |
PAYMENT
| 241,302.52 |
C1154013098
| 17,695.15 | 34.13 |
C1296066483
| 716,430.9 | 541,547.45 | 0 | 0 |
382 |
PAYMENT
| 289,108.49 |
C802362669
| 318.41 | 350.28 |
M137309192
| 2,007,543.8 | 513,924.88 | 0 | 0 |
11 |
PAYMENT
| 106,932.23 |
C701481268
| 19,386.29 | 811,184.72 |
C1487669283
| 1,549,370.57 | 2,762.05 | 0 | 0 |
281 |
CASH_OUT
| 1,540.75 |
C942444431
| 12,118,143.87 | 26,220,995.6 |
C1267321002
| 44,302.87 | 0 | 0 | 0 |
81 |
CASH_OUT
| 42,124.59 |
C1691726756
| 2.62 | 18,897.91 |
C1533328386
| 2,017,052.9 | 43.85 | 0 | 0 |
314 |
CASH_IN
| 275,214.52 |
C1639229612
| 15,778.01 | 1,218,992.14 |
M1007489157
| 3,381,528.23 | 21,642.8 | 0 | 0 |
116 |
PAYMENT
| 8,995.58 |
C464277742
| 1,778,132.85 | 1,090,022.49 |
C1340465257
| 45,735.6 | 0 | 0 | 0 |
55 |
CASH_OUT
| 582,411.77 |
C1950697177
| 9,032.13 | 363,642.11 |
C68113386
| 5,194,060.69 | 128,554.82 | 0 | 0 |
95 |
DEBIT
| 857,644.68 |
C1130788996
| 4,610,529.92 | 6,543,898.73 |
C284399568
| 932,681.83 | 7,460.61 | 0 | 0 |
77 |
CASH_OUT
| 129,534.5 |
C1021031075
| 645.03 | 242,163.08 |
C1350235093
| 1,750,204.32 | 11,682.09 | 0 | 0 |
479 |
CASH_IN
| 744,478.71 |
C24795878
| 7,818,136.42 | 6,506,658.77 |
C1245102430
| 9,895,198.96 | 1,257,326.98 | 0 | 0 |
248 |
PAYMENT
| 106,428.43 |
C1864465525
| 46,141 | 879,986.48 |
C1226320004
| 2,718,231.25 | 21,429.27 | 0 | 0 |
310 |
PAYMENT
| 256,625.43 |
C957066321
| 1,163.55 | 747.27 |
M1560827112
| 1,498,811.83 | 69,957.45 | 0 | 0 |
321 |
CASH_OUT
| 43,687.86 |
C571269806
| 12,528,231.82 | 16,469,107.16 |
C1966907858
| 721,370.61 | 0.03 | 0 | 0 |
145 |
CASH_OUT
| 276,248.68 |
C1257816572
| 66,672.14 | 1,125,471.39 |
C1768714857
| 8,478,108.82 | 6,760,902.15 | 0 | 0 |
162 |
PAYMENT
| 810.85 |
C1382743750
| 796.66 | 88,283.19 |
C1853488980
| 49,776.47 | 0 | 0 | 0 |
201 |
CASH_OUT
| 546,452.45 |
C1476910534
| 7.79 | 3,352.46 |
C949040577
| 5,167,661.1 | 2,405,849.69 | 0 | 0 |
438 |
CASH_OUT
| 637,498.73 |
C1343557403
| 3,180,907.28 | 185,827.78 |
C878446844
| 854,287.67 | 126,329.1 | 0 | 0 |
743 |
CASH_OUT
| 20,257.55 |
C152459950
| 376.27 | 50,117.28 |
M1678112061
| 253,891.79 | 304.05 | 0 | 0 |
354 |
CASH_OUT
| 287,265.84 |
C539036420
| 77,211.78 | 234,941.72 |
C597131269
| 9,090,507.15 | 5,329,762.63 | 0 | 0 |
149 |
CASH_OUT
| 616,494.79 |
C208179488
| 3,492,525.42 | 7,132,584.53 |
C35936701
| 1,764,614.08 | 19,513.03 | 0 | 0 |
197 |
CASH_OUT
| 34,524.19 |
C2038753097
| 1,301.12 | 8,546.17 |
M1689967543
| 1,840,729.53 | 639.07 | 0 | 0 |
327 |
CASH_IN
| 36,552 |
C1771295628
| 25,729.14 | 4,212,871.25 |
M1474991014
| 78,519.35 | 0 | 0 | 0 |
125 |
CASH_OUT
| 130,642.27 |
C197810030
| 3,789.55 | 7,168.09 |
C2006091388
| 3,595,507.54 | 1,837,008.7 | 0 | 0 |
151 |
CASH_OUT
| 35,245.48 |
C1621666311
| 14,362.21 | 2,394,880.52 |
M1004123188
| 348,609.02 | 0 | 0 | 0 |
142 |
CASH_IN
| 288,424.94 |
C75222870
| 5,623,460.76 | 9,679,353.62 |
C1121051975
| 4,094,769.32 | 172,668.98 | 0 | 0 |
238 |
PAYMENT
| 1,205.84 |
C1949857301
| 75,359.25 | 2,052,578.85 |
C1593800610
| 16,729.73 | 0 | 0 | 0 |
141 |
CASH_OUT
| 92.86 |
C2035581464
| 372,832.77 | 940,884.25 |
C620414526
| 434,867.68 | 0.36 | 0 | 0 |
250 |
PAYMENT
| 10,810.99 |
C1158244419
| 1,889,514.31 | 973,817.68 |
M202838414
| 146,580.72 | 0.03 | 0 | 0 |
75 |
CASH_OUT
| 333,874.6 |
C1378343861
| 9,083.64 | 280.36 |
M187939045
| 501,650.53 | 64,673.85 | 0 | 0 |
212 |
CASH_OUT
| 85,075.73 |
C1696746524
| 514.57 | 133.39 |
C1593686413
| 795,653.26 | 109,934.24 | 0 | 0 |
148 |
PAYMENT
| 366,036.25 |
C2130234429
| 35,933.34 | 46,250.8 |
C1380109732
| 542,335.48 | 801.34 | 0 | 0 |
213 |
CASH_OUT
| 4,156.63 |
C1727949088
| 4,636,242.28 | 6,340,930 |
M1860983280
| 181,633.99 | 0.32 | 0 | 0 |
161 |
PAYMENT
| 467,145.59 |
C2025349530
| 9,379.87 | 360.57 |
C27858463
| 2,951,229.19 | 1,278,196.17 | 0 | 0 |
79 |
PAYMENT
| 53,961.35 |
C2040219817
| 760,404.12 | 406,778.72 |
M1771162793
| 744,494.03 | 51.92 | 0 | 0 |
346 |
CASH_OUT
| 219,415.93 |
C347738161
| 66,699.86 | 1,423,126.56 |
C335669009
| 3,130,056.85 | 2,023,815.89 | 0 | 0 |
249 |
PAYMENT
| 2,845.76 |
C687544187
| 78,721.62 | 503,990.78 |
C890717405
| 71,979.4 | 0 | 0 | 0 |
77 |
PAYMENT
| 34,912.67 |
C524453621
| 300.22 | 8,779.23 |
C176397687
| 7,446.26 | 0 | 0 | 0 |
116 |
CASH_OUT
| 72,680.11 |
C1036503319
| 720,199.83 | 2,575,615.75 |
M1413275851
| 6,357.61 | 0 | 0 | 0 |
697 |
PAYMENT
| 688,313.6 |
C1874745837
| 1,650.17 | 2,066.72 |
C1271217447
| 3,022,609.25 | 18,270.34 | 0 | 0 |
66 |
PAYMENT
| 43,751.44 |
C1674668037
| 8,338.48 | 58,524.34 |
M658930823
| 81,282.41 | 0 | 0 | 0 |
121 |
PAYMENT
| 3,720.5 |
C1688049173
| 2,432,812.22 | 5,647,039.21 |
C1306068157
| 31,006.16 | 0 | 0 | 0 |
187 |
PAYMENT
| 342,454.99 |
C675929446
| 316.26 | 176,690.91 |
C2046809804
| 400,086.03 | 4,845.82 | 0 | 0 |
74 |
CASH_IN
| 415,601.15 |
C1391227741
| 2,113,583.68 | 9,466,129.1 |
C811430947
| 903,776.98 | 4.61 | 0 | 0 |
84 |
PAYMENT
| 371.61 |
C109036610
| 2,880,506.13 | 6,142,827.55 |
C2067084792
| 19,747.75 | 0 | 0 | 0 |
238 |
CASH_OUT
| 430,487.52 |
C1826479998
| 71,878.48 | 56,917.86 |
C1329898122
| 1,238,871.98 | 942,378.91 | 0 | 0 |
24 |
CASH_OUT
| 1,406.24 |
C953256069
| 18,813.88 | 728,365.4 |
C1045869053
| 707,127.27 | 2.23 | 0 | 0 |
478 |
PAYMENT
| 109,193.69 |
C45421207
| 761.66 | 89.71 |
M2075045664
| 558,960.58 | 382.48 | 0 | 0 |
212 |
CASH_OUT
| 171,117.25 |
C1138184567
| 394,873.05 | 3,423,829.49 |
C1916342367
| 1,124,902.67 | 802.99 | 0 | 0 |
296 |
CASH_IN
| 292,680.64 |
C480467551
| 97.7 | 6,321.45 |
M912639087
| 4,161,946.95 | 1,388,517.79 | 0 | 0 |
24 |
PAYMENT
| 174,260.87 |
C408914768
| 1,179.85 | 839.93 |
C9292837
| 1,275,038.07 | 105,768.26 | 0 | 0 |
92 |
PAYMENT
| 138,016.71 |
C1961837104
| 233,214.45 | 319,807.4 |
C1066037975
| 3,679,984.05 | 120,670.34 | 0 | 0 |
58 |
PAYMENT
| 156,701.27 |
C527338461
| 9,129.63 | 1,374.96 |
C568141727
| 35,753.31 | 0 | 0 | 0 |
64 |
CASH_OUT
| 19,806.58 |
C642336317
| 3,851,061.72 | 8,051,730.14 |
C1714224617
| 2,551,092.26 | 171,497.76 | 0 | 0 |
396 |
TRANSFER
| 209,278.68 |
C1759658405
| 117,005.23 | 337,265.52 |
C1639871802
| 2,311,711.99 | 3,323.41 | 0 | 0 |
195 |
CASH_OUT
| 4,056.16 |
C556856484
| 88,784.35 | 308,812.46 |
M1068024429
| 1,067,836.51 | 467.69 | 0 | 0 |
98 |
PAYMENT
| 229,478.62 |
C737746068
| 915,931.03 | 90,869.81 |
C601367152
| 2,693,142.43 | 98,177.38 | 0 | 0 |
115 |
PAYMENT
| 21,770.07 |
C1311630567
| 844,295.07 | 828,173.26 |
C1280975334
| 6,471.91 | 0 | 0 | 0 |
534 |
CASH_OUT
| 99,934.56 |
C422317011
| 2,537,936.32 | 253,002.08 |
C528423896
| 748,083.7 | 82,951.18 | 0 | 0 |
328 |
TRANSFER
| 250,337.02 |
C1712233934
| 1,684,127.74 | 424,909.7 |
M1502033958
| 1,435,761.04 | 435.13 | 0 | 0 |
273 |
PAYMENT
| 2,371.34 |
C467426253
| 1,239.88 | 83,734.99 |
C717473031
| 4,818,377.03 | 633,486.16 | 0 | 0 |
247 |
PAYMENT
| 14,541.16 |
C240473961
| 60.53 | 247,880.47 |
M382699443
| 19,679.66 | 0 | 0 | 0 |
276 |
PAYMENT
| 128,977.28 |
C552268995
| 16,088.62 | 5,266.63 |
C2117724523
| 2,799,561.2 | 6,262.02 | 0 | 0 |
306 |
PAYMENT
| 207.57 |
C1736896530
| 5,895.82 | 2,263,042.32 |
C585667175
| 270,378.03 | 0.01 | 0 | 0 |
568 |
PAYMENT
| 20,437.07 |
C1389466250
| 328,303.69 | 421,388.97 |
C1829019815
| 102,314.9 | 0 | 0 | 0 |
450 |
CASH_OUT
| 113,859.46 |
C1445264065
| 153,567.67 | 157,184.01 |
C2055324371
| 2,122,492.67 | 2,629.78 | 0 | 0 |
480 |
PAYMENT
| 121,753.48 |
C655560298
| 257,986.85 | 71,407.86 |
C1378730341
| 10,502.12 | 0 | 0 | 0 |
173 |
TRANSFER
| 135,240.93 |
C799593911
| 4,914,072.23 | 8,922,673.41 |
M504220743
| 834,086.19 | 35.59 | 0 | 0 |
129 |
CASH_OUT
| 319,817.99 |
C1691424952
| 1,274.77 | 648,274.77 |
C517129737
| 2,051,646.85 | 143,649.06 | 0 | 0 |
562 |
CASH_OUT
| 17,027.95 |
C1935747864
| 788,411.6 | 343,655.33 |
M1907870840
| 204,924.26 | 0.03 | 0 | 0 |
368 |
CASH_IN
| 160,374.63 |
C805574613
| 60,780.79 | 2,698,654.87 |
C2133790470
| 7,069,048.69 | 3,677,959.44 | 0 | 0 |
509 |
CASH_IN
| 73,990.86 |
C984856188
| 935,507.48 | 3,593,394.15 |
C1114853795
| 1,805,336.97 | 557,809.72 | 0 | 0 |
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