step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
113 |
PAYMENT
| 84,946.44 |
C1601244373
| 41,538.1 | 1,088,367.74 |
C1116860745
| 40,017.71 | 0 | 0 | 0 |
364 |
CASH_OUT
| 17,889.95 |
C1304872838
| 289.55 | 1,165.37 |
M1368767415
| 463,755.6 | 25.36 | 0 | 0 |
504 |
CASH_OUT
| 131,273.25 |
C1494427033
| 1.93 | 478.35 |
C206575368
| 1,744,315.56 | 560,440.64 | 0 | 0 |
160 |
CASH_OUT
| 2,063,415.07 |
C889265232
| 0.01 | 0.05 |
M97097648
| 2,392,220.54 | 3,518,663.45 | 0 | 0 |
382 |
PAYMENT
| 83,823.33 |
C1230909997
| 1,876.33 | 675,572.2 |
M2014014483
| 868,665.61 | 108,266.59 | 0 | 0 |
294 |
PAYMENT
| 12,837.65 |
C1487682609
| 2,494,248.26 | 69,893.6 |
M1567602464
| 660,961.11 | 0 | 0 | 0 |
172 |
PAYMENT
| 24,002.76 |
C467545522
| 0.04 | 6,587.12 |
C22709996
| 982,786.33 | 3,728.37 | 0 | 0 |
297 |
PAYMENT
| 3,888.86 |
C147963377
| 89,111.18 | 155,704.89 |
C1267586408
| 72,812.89 | 0 | 0 | 0 |
114 |
CASH_OUT
| 5,217.48 |
C1207802838
| 585.38 | 100,969.13 |
M669277502
| 798,878.66 | 0.05 | 0 | 0 |
105 |
CASH_IN
| 186,554.09 |
C752398638
| 1,398,263.25 | 6,405,109.64 |
C1326582488
| 3,665,466.03 | 300,917.41 | 0 | 0 |
436 |
CASH_IN
| 1,147,659.76 |
C1775495631
| 44,417.59 | 40,921.69 |
C1372242729
| 15,420,282.4 | 36,475,293.14 | 0 | 0 |
56 |
CASH_OUT
| 128,504 |
C804522401
| 1,837,842.09 | 146,830.24 |
M275853224
| 315,360.41 | 7,139.86 | 0 | 0 |
365 |
CASH_IN
| 288,726.81 |
C1195286163
| 11,738.83 | 51,697.74 |
M1971433474
| 6,265,919.36 | 5,414,730.05 | 0 | 0 |
196 |
CASH_IN
| 30,534.41 |
C1694503617
| 4,578,536.39 | 6,272,828.88 |
C74971191
| 6,745,974.76 | 1,624,632.64 | 0 | 0 |
51 |
CASH_OUT
| 51,022.59 |
C1656279822
| 659,969.21 | 495,764.75 |
C1902402102
| 6,351,251.21 | 3,056,551.72 | 0 | 0 |
174 |
CASH_OUT
| 172,496.48 |
C312064045
| 1,864,288.65 | 2,221,732.2 |
C631305896
| 691,493.26 | 131.23 | 0 | 0 |
218 |
CASH_OUT
| 103,520.14 |
C354051428
| 561,027.75 | 2,266,207.97 |
M1989071401
| 540,150.28 | 2.88 | 0 | 0 |
31 |
CASH_OUT
| 119,343.14 |
C301614307
| 368,302.74 | 766,685.64 |
C897697267
| 6,468,577.51 | 6,091,817.88 | 0 | 0 |
395 |
CASH_OUT
| 45,300.76 |
C1833389687
| 3,525.69 | 60,304.69 |
C387748036
| 1,679,698.52 | 420,800.9 | 0 | 0 |
225 |
PAYMENT
| 3,255.36 |
C2102563927
| 173,188.26 | 1,004,406.48 |
C1921983609
| 13,003.97 | 0 | 0 | 0 |
131 |
CASH_OUT
| 9,002.64 |
C1283105894
| 648,894.39 | 919,170.4 |
C1764458936
| 1,083,343.35 | 1.42 | 0 | 0 |
59 |
CASH_IN
| 689,225.64 |
C1311707336
| 6,210,884.5 | 5,323,930.48 |
C1482301582
| 7,798,897.53 | 18,991,037.21 | 0 | 0 |
400 |
CASH_IN
| 32,017.21 |
C1079072015
| 1,395,273.23 | 182,635.3 |
M332071381
| 2,109,040.28 | 185.69 | 0 | 0 |
169 |
CASH_IN
| 27,635.76 |
C2081284484
| 5,843,890.7 | 6,958,567.43 |
C1955377829
| 4,993,775.41 | 119,376.18 | 0 | 0 |
100 |
PAYMENT
| 77,110.13 |
C1249184323
| 3,687.3 | 17,798.49 |
M765577992
| 549,423.66 | 0.24 | 0 | 0 |
189 |
CASH_OUT
| 97,120.78 |
C373278329
| 781,983.11 | 3,466,601.92 |
C1895582308
| 1,056,549.27 | 29.82 | 0 | 0 |
25 |
CASH_IN
| 163,927.89 |
C1573252104
| 1,567,619.07 | 4,728,269.15 |
C2076687196
| 951,303.09 | 0.46 | 0 | 0 |
25 |
PAYMENT
| 238,957.23 |
C832964367
| 120.02 | 365,539.07 |
C1768624785
| 134,126.09 | 0 | 0 | 0 |
223 |
CASH_IN
| 35,762.38 |
C1491407861
| 14,208,776.55 | 19,745,593.17 |
C947375208
| 384,480.51 | 262.42 | 0 | 0 |
309 |
CASH_IN
| 41,237.17 |
C956718707
| 3,087,530.64 | 4,096,751.64 |
M1596260770
| 1,178,806.86 | 32.21 | 0 | 0 |
131 |
TRANSFER
| 134,246.79 |
C392367846
| 1,425,297.02 | 335,967.53 |
M1487031876
| 5,787,713.33 | 1,317,619.8 | 0 | 0 |
48 |
CASH_OUT
| 107,476.96 |
C446334275
| 1,723,671.52 | 1,148,509.47 |
M1984888024
| 166,965.35 | 0.01 | 0 | 0 |
146 |
PAYMENT
| 18,591.88 |
C1465773100
| 21.99 | 4,207.09 |
C638211990
| 1,269,885.03 | 8,955.53 | 0 | 0 |
164 |
TRANSFER
| 15,985.52 |
C1687540011
| 28,717.6 | 1,911.92 |
C513925194
| 43,605.9 | 0 | 0 | 0 |
223 |
PAYMENT
| 280,191.12 |
C1768237610
| 71,655.43 | 1,402.41 |
C997737657
| 896,667.87 | 189,272.22 | 0 | 0 |
393 |
PAYMENT
| 79,091.79 |
C1019643225
| 1,061.42 | 6,357.25 |
M1906074482
| 199.96 | 0 | 0 | 0 |
410 |
CASH_OUT
| 392,804.82 |
C542575049
| 156,193.89 | 188,202.13 |
M911170694
| 3,444,769.21 | 461,843.23 | 0 | 0 |
295 |
CASH_IN
| 225,863.42 |
C865928634
| 152,404.29 | 283,085.69 |
C1962540822
| 3,992,353.01 | 1,217,954.37 | 0 | 0 |
41 |
CASH_OUT
| 84,426.54 |
C809039631
| 66,827.77 | 1,851,565.8 |
C2141501484
| 1,125,046.92 | 116.55 | 0 | 0 |
88 |
TRANSFER
| 12,688 |
C1324765777
| 18,809,671.77 | 23,408,369.88 |
M1901286290
| 19,863.39 | 0 | 0 | 0 |
252 |
PAYMENT
| 5,698.5 |
C2011208549
| 1,270.9 | 33,352.26 |
C737099940
| 617,597.27 | 1.91 | 0 | 0 |
42 |
CASH_IN
| 331,595.3 |
C251440807
| 6,181,358.98 | 3,635,565.26 |
C1872915229
| 1,933,938.06 | 44,044.33 | 0 | 0 |
516 |
CASH_OUT
| 112,860.06 |
C540693973
| 4,491,126.12 | 9,568,236.75 |
C805154762
| 969,326.07 | 94,473.91 | 0 | 0 |
490 |
PAYMENT
| 60,341.93 |
C128440455
| 78,883.31 | 38,612.75 |
M342822508
| 51,868.79 | 17.41 | 0 | 0 |
412 |
PAYMENT
| 1,322.27 |
C1358915630
| 74.38 | 164,160.69 |
M581050484
| 484,900.44 | 6.44 | 0 | 0 |
291 |
CASH_IN
| 367,402.02 |
C1412974529
| 15,693,303.91 | 24,385,197.14 |
M1369041507
| 4,027,847.48 | 90,733.13 | 0 | 0 |
391 |
CASH_IN
| 29,278.11 |
C375722776
| 4,461,279.01 | 8,205,826.06 |
C1459243602
| 1,126,559.57 | 1,599.59 | 0 | 0 |
103 |
PAYMENT
| 8,609.36 |
C1104165879
| 2,365,236.1 | 3,296,075.18 |
M841666588
| 442,927.93 | 0.05 | 0 | 0 |
90 |
CASH_OUT
| 18,003.69 |
C11173396
| 143,981.94 | 2,221,431.23 |
C411479313
| 2,107,058.4 | 4.6 | 0 | 0 |
67 |
PAYMENT
| 10,411.11 |
C556359843
| 1,324,871.8 | 6,758,584.68 |
C776415984
| 93,956.91 | 0 | 0 | 0 |
128 |
CASH_OUT
| 1,077.71 |
C1458311398
| 10,824.31 | 6,745.64 |
C1527887560
| 489,347.32 | 27.53 | 0 | 0 |
251 |
CASH_OUT
| 229,132.73 |
C1524044184
| 2.02 | 0.22 |
C879483669
| 4,379,254.23 | 5,891,903.54 | 0 | 0 |
203 |
PAYMENT
| 166,162.82 |
C2069118170
| 254.86 | 233.17 |
M1349440343
| 351,585.11 | 13,973.38 | 0 | 0 |
386 |
PAYMENT
| 131,138.13 |
C831002999
| 60,974.15 | 11,852.74 |
C1371142341
| 48,859.62 | 13.21 | 0 | 0 |
267 |
TRANSFER
| 99,347.15 |
C1231406242
| 841.78 | 994.9 |
C790503058
| 2,054,384.98 | 100,389.79 | 0 | 0 |
277 |
CASH_OUT
| 138,906.12 |
C48556849
| 0.01 | 426.05 |
M1209013180
| 6,136,051.79 | 3,478,645.88 | 0 | 0 |
161 |
PAYMENT
| 168.62 |
C1364413049
| 21,898.64 | 665,541.55 |
M216146153
| 18,695.97 | 0 | 0 | 0 |
66 |
TRANSFER
| 128,067.34 |
C85835194
| 507,935.95 | 800,451.99 |
C503277433
| 273,675.94 | 0.71 | 0 | 0 |
393 |
PAYMENT
| 364,276.99 |
C1099747121
| 4,986,335.31 | 6,338,413.18 |
C1474160427
| 285,019.38 | 29.35 | 0 | 0 |
72 |
CASH_OUT
| 176,769.28 |
C5707243
| 1,007,836.58 | 66,501.98 |
C927092857
| 2,644,905.71 | 4,971,152.89 | 0 | 0 |
176 |
PAYMENT
| 20,731.44 |
C212376777
| 11,830.98 | 631,699.9 |
C201950310
| 2,619,618.39 | 667.41 | 0 | 0 |
204 |
PAYMENT
| 33,015.65 |
C1942902391
| 2,666,537.41 | 4,678,605.33 |
C2117225227
| 774,879.42 | 9,314.39 | 0 | 0 |
156 |
CASH_IN
| 169,216.26 |
C2088846708
| 12,860.47 | 53,004.78 |
C1820279777
| 2,911,336.95 | 183,443.86 | 0 | 0 |
245 |
CASH_IN
| 446,754.63 |
C279589469
| 2,079.89 | 52,065.32 |
C1993590600
| 2,611,466.79 | 573,768.15 | 0 | 0 |
34 |
CASH_OUT
| 46,335.36 |
C1519663271
| 555.4 | 36,359.31 |
C42342953
| 323,107.14 | 0.09 | 0 | 0 |
90 |
PAYMENT
| 11,699.94 |
C1510897539
| 8,194,759.32 | 7,671,259.6 |
C467503423
| 21,524.32 | 0 | 0 | 0 |
308 |
PAYMENT
| 32,761.53 |
C124364335
| 0.05 | 22,007.09 |
M1570045008
| 93,594.01 | 0 | 0 | 0 |
147 |
CASH_IN
| 385,400.9 |
C1802096838
| 2,170,645.76 | 482,148.03 |
C950317918
| 6,623,442.35 | 3,042,203.23 | 0 | 0 |
257 |
CASH_IN
| 546,951.92 |
C506113846
| 1,058,293.63 | 100,624.17 |
C1006152714
| 2,145,424.04 | 514,417.51 | 0 | 0 |
386 |
CASH_OUT
| 98,998.54 |
C1899516999
| 283,116.34 | 6,765,774.61 |
C198056667
| 768,751.21 | 3.45 | 0 | 0 |
577 |
CASH_OUT
| 59,891.02 |
C1212261618
| 3,119,668.59 | 14,689,067.36 |
C2086799615
| 2,528,075.32 | 7.06 | 0 | 0 |
108 |
CASH_OUT
| 89.72 |
C1790731322
| 1,199,601.1 | 7,762,326.53 |
M516658259
| 203,715.08 | 0.55 | 0 | 0 |
51 |
PAYMENT
| 1,879.15 |
C626767461
| 901.42 | 24,185.64 |
M385145532
| 483,004.69 | 1.35 | 0 | 0 |
96 |
CASH_OUT
| 90,370.02 |
C1721159736
| 21,571.5 | 377,833.25 |
C839738027
| 444,523.82 | 0.07 | 0 | 0 |
259 |
CASH_IN
| 173,393.32 |
C771823845
| 1,300,646.44 | 3,087,305.23 |
C2009128825
| 11,455,918.16 | 12,774,046.82 | 0 | 0 |
291 |
CASH_OUT
| 74,746.1 |
C1337158214
| 3,045,478.68 | 1,461,323.27 |
C578783424
| 1,466,797.27 | 32.24 | 0 | 0 |
172 |
PAYMENT
| 84,411.82 |
C1821437028
| 833.56 | 103,267.64 |
C455905883
| 734,066.55 | 340.92 | 0 | 0 |
99 |
CASH_IN
| 519,360.6 |
C321828652
| 0.01 | 14.29 |
C838401352
| 6,682,926.6 | 18,567,600.35 | 0 | 0 |
448 |
PAYMENT
| 203,777.4 |
C1678929823
| 2,654,559.91 | 7,122,904.24 |
C1549130846
| 1,619,537.44 | 3,833.11 | 0 | 0 |
655 |
PAYMENT
| 296,675.89 |
C1614551818
| 21.08 | 398.36 |
C1264295383
| 2,566,601.82 | 984,546.93 | 0 | 0 |
319 |
PAYMENT
| 70,280.15 |
C1254100646
| 107,995.4 | 97,770.6 |
C1712182159
| 111,939.73 | 0.01 | 0 | 0 |
27 |
PAYMENT
| 73,261.88 |
C556186189
| 830,530.79 | 444,088.6 |
C926045536
| 290,383.46 | 1.07 | 0 | 0 |
159 |
PAYMENT
| 189,952.6 |
C1093924749
| 13.5 | 14,479.71 |
M549897198
| 183,132.66 | 0 | 0 | 0 |
93 |
CASH_IN
| 793,676.84 |
C1316030276
| 98,740.63 | 338,875.12 |
C1890060031
| 2,592,852.21 | 3,957,590.85 | 0 | 0 |
139 |
PAYMENT
| 111,429.62 |
C1511660892
| 266,526.91 | 1,414,331.79 |
C819580236
| 229,485.51 | 333.03 | 0 | 0 |
406 |
CASH_IN
| 271,395.33 |
C50048959
| 5,984,479.82 | 13,691,465.51 |
M40413370
| 4,159,949.27 | 1,350,444.74 | 0 | 0 |
153 |
PAYMENT
| 181,504.47 |
C1140590509
| 675,516.58 | 1,463,395.26 |
M2048205226
| 305,881.06 | 0.17 | 0 | 0 |
278 |
CASH_OUT
| 5,809.49 |
C882680761
| 4,043,877.38 | 4,201,721.35 |
C1181368537
| 151,933.08 | 0 | 0 | 0 |
115 |
PAYMENT
| 63,331.01 |
C364882511
| 36,306.24 | 246,993.2 |
C1992581135
| 662,709.2 | 1.87 | 0 | 0 |
24 |
TRANSFER
| 8,983.45 |
C636642957
| 299,635.96 | 2,844,993.78 |
C69540368
| 2,113,370.73 | 1,735.74 | 0 | 0 |
379 |
PAYMENT
| 109,799.44 |
C1286469906
| 480,965.33 | 2,310,769.78 |
C1753907349
| 1,411,926.44 | 0.03 | 0 | 0 |
205 |
PAYMENT
| 17,720.65 |
C981824948
| 3,163.29 | 493,344.3 |
C701619747
| 33,727.75 | 0 | 0 | 0 |
88 |
CASH_IN
| 195,099.93 |
C75869411
| 315,638.65 | 4,076,160.92 |
C2000054028
| 62,716.17 | 0 | 0 | 0 |
304 |
CASH_OUT
| 108,440.18 |
C656204359
| 5,401,735.85 | 2,546,665.25 |
M2033112897
| 150,537.11 | 0 | 0 | 0 |
184 |
PAYMENT
| 51,329.08 |
C1445337599
| 6,181.09 | 41,976.88 |
C1440699640
| 307,783.08 | 0.43 | 0 | 0 |
334 |
PAYMENT
| 11,874.24 |
C753449266
| 0.13 | 54,213.26 |
C1771670105
| 952,892.28 | 23.08 | 0 | 0 |
88 |
CASH_OUT
| 24,350.89 |
C2083515437
| 7,716,101.56 | 6,254,200.21 |
M1123539007
| 312,884.41 | 0 | 0 | 0 |
370 |
CASH_OUT
| 501,001.21 |
C1821670333
| 16,924,462.92 | 18,553,179.23 |
M1108726020
| 831,931.34 | 293.62 | 0 | 0 |
19 |
CASH_IN
| 226,594.19 |
C1936447409
| 1,608,936.39 | 5,364,493.14 |
C1490456658
| 2,989,731.09 | 1,265,701.83 | 0 | 0 |
204 |
PAYMENT
| 150,109 |
C1841413340
| 2,470.12 | 745,257.34 |
C1310181252
| 3,249,488.23 | 627.19 | 0 | 0 |
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