step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
283 |
CASH_IN
| 119,151.77 |
C1505371878
| 685,352.77 | 5,040,625.41 |
M147025413
| 1,812,525.61 | 6,442.63 | 0 | 0 |
230 |
PAYMENT
| 290,053.79 |
C2093589747
| 426.49 | 1.85 |
C1549633141
| 2,932,432.8 | 122,730.77 | 0 | 0 |
87 |
CASH_IN
| 655,620.04 |
C1889727577
| 10,300.7 | 6,863.17 |
C1177447441
| 5,298,535.49 | 3,558,199.1 | 0 | 0 |
34 |
PAYMENT
| 34,729.14 |
C1466809302
| 91,223.83 | 1,508,970.09 |
C1198783218
| 1,273,856.98 | 0.18 | 0 | 0 |
108 |
CASH_OUT
| 9,661.58 |
C209968190
| 673,993.41 | 176,393.93 |
M1328069494
| 479,042.98 | 1.28 | 0 | 0 |
169 |
CASH_OUT
| 56,762.38 |
C918186107
| 563,028.97 | 6,826,960.19 |
M644064930
| 441,033.04 | 1.54 | 0 | 0 |
124 |
TRANSFER
| 142,135.02 |
C607361271
| 3.6 | 80,036.78 |
C206975867
| 3,444,306.13 | 132,577.56 | 0 | 0 |
163 |
PAYMENT
| 84,152.56 |
C1487685109
| 21.6 | 679.1 |
C654317305
| 71,684.85 | 0 | 0 | 0 |
484 |
CASH_IN
| 517,434.01 |
C11763516
| 19,052,081.72 | 16,756,513.14 |
C110565804
| 474,756.51 | 284.28 | 0 | 0 |
444 |
CASH_IN
| 1,072,436.45 |
C124312386
| 3,057,963.6 | 4,632,462.92 |
C817923444
| 10,509,072.52 | 11,251,328.8 | 0 | 0 |
295 |
PAYMENT
| 502,547.29 |
C1678623565
| 1,419,488.94 | 23,376.27 |
C1565750596
| 1,376,710.23 | 1,091,100.86 | 0 | 0 |
68 |
CASH_IN
| 467,910.08 |
C1096235853
| 825,558.86 | 3,906,879.13 |
C621845892
| 5,866,355.1 | 5,259,100.98 | 0 | 0 |
256 |
PAYMENT
| 81,841.69 |
C1687248682
| 99,396.36 | 174,431.5 |
M926185313
| 455.72 | 0 | 0 | 0 |
630 |
CASH_IN
| 252,730.98 |
C550391606
| 2,210.75 | 7,799.31 |
C534017043
| 7,964,143.42 | 10,969,644.75 | 0 | 0 |
382 |
CASH_IN
| 1,571,935.29 |
C720752471
| 3,329,718.04 | 254,152.93 |
M1253047010
| 2,356,256.61 | 3,142,181.08 | 0 | 0 |
366 |
PAYMENT
| 5,044.23 |
C1963658705
| 447,120.53 | 464,895.11 |
C2110193320
| 293,247.58 | 0 | 0 | 0 |
64 |
TRANSFER
| 16,633.3 |
C321597375
| 1,004,436.75 | 149,715.12 |
C660505423
| 590,985.24 | 1.65 | 0 | 0 |
306 |
CASH_IN
| 1,243,354.14 |
C1243878150
| 659.83 | 4,797.28 |
C1278964815
| 9,578,157.19 | 20,849,365.09 | 0 | 0 |
165 |
PAYMENT
| 96,493.74 |
C610368257
| 139,890.02 | 21,796.71 |
M140932835
| 1,260,187.6 | 125,790.85 | 0 | 0 |
164 |
PAYMENT
| 92,742.92 |
C180060855
| 3,112,313.47 | 4,300,360.99 |
M301018252
| 762,696.55 | 20.76 | 0 | 0 |
175 |
PAYMENT
| 3,480.8 |
C266178238
| 1,534,011.93 | 2,129,396.55 |
C138922152
| 179,268.9 | 0 | 0 | 0 |
242 |
PAYMENT
| 25,320.44 |
C269281139
| 4,724,566.69 | 4,044,333.58 |
M1719544183
| 461,502.32 | 66.01 | 0 | 0 |
145 |
CASH_OUT
| 315,101.26 |
C1399888903
| 2,228,149.52 | 1,000,575.17 |
C429812598
| 2,561,377.77 | 280,546.37 | 0 | 0 |
63 |
CASH_OUT
| 322,559.12 |
C821056031
| 11,687.96 | 134.44 |
C1058264235
| 729,057.9 | 863,548 | 0 | 0 |
381 |
CASH_OUT
| 444,737.7 |
C551073393
| 64.13 | 113,156.85 |
M1618947542
| 2,390,452.99 | 10,578.37 | 0 | 0 |
234 |
PAYMENT
| 24,744.47 |
C1284513171
| 311,107.6 | 1,778,581.85 |
C2069737812
| 31,956.34 | 0 | 0 | 0 |
112 |
PAYMENT
| 14.77 |
C447135781
| 101,562.97 | 390,937.63 |
C1983365458
| 953,767.03 | 1.3 | 0 | 0 |
361 |
CASH_IN
| 852,303.19 |
C723173998
| 349,822.13 | 63,318.3 |
M926833866
| 10,021,860.5 | 50,723,581.71 | 0 | 0 |
330 |
CASH_OUT
| 80,723.77 |
C1138508775
| 325,295.08 | 11,743,478.93 |
C175017434
| 2,575,905.18 | 18,474 | 0 | 0 |
363 |
PAYMENT
| 16,644.07 |
C502939927
| 20,362.54 | 25.07 |
C1609670189
| 36,439.34 | 0 | 0 | 0 |
527 |
CASH_OUT
| 27,338.21 |
C340377462
| 1,266,064.93 | 3,484,534.45 |
C22466482
| 2,359,324.98 | 13,443.39 | 0 | 0 |
277 |
PAYMENT
| 21,203.63 |
C170207807
| 1,879,468.06 | 143,340.75 |
M105047676
| 44.12 | 0 | 0 | 0 |
159 |
CASH_OUT
| 704,195.52 |
C1398119
| 1,606,866.03 | 1,922,071.26 |
C1098986332
| 5,795,190.12 | 2,373,634.25 | 0 | 0 |
487 |
CASH_OUT
| 125,356.24 |
C952006280
| 1,289,554.47 | 9,604,512.08 |
C634056471
| 4,474,229.78 | 29,491.36 | 0 | 0 |
596 |
CASH_IN
| 600,801.39 |
C1794095741
| 4,896,711.59 | 6,052,904.07 |
C1769193586
| 4,147,820.52 | 1,263,709.02 | 0 | 0 |
157 |
PAYMENT
| 130,096.8 |
C353217185
| 34,209.4 | 35,086.71 |
C1114463909
| 1,571,686.93 | 2,128.98 | 0 | 0 |
585 |
CASH_OUT
| 441,576.3 |
C980818023
| 1,067,518.01 | 2,575,062.76 |
M284079096
| 2,577,599.58 | 11,373.87 | 0 | 0 |
339 |
CASH_IN
| 960,361.14 |
C743250776
| 6,633.2 | 731,491.05 |
C1432071791
| 3,897,894.15 | 1,064,096.93 | 0 | 0 |
67 |
TRANSFER
| 5,187.65 |
C1951019837
| 125,513.87 | 3,536,125.97 |
C352280423
| 441,689.59 | 0 | 0 | 0 |
144 |
TRANSFER
| 395,764.59 |
C837655761
| 30,796.61 | 177,220.71 |
M1197613842
| 35,122.17 | 0.05 | 0 | 0 |
404 |
PAYMENT
| 39,039.46 |
C734878981
| 687,683.93 | 701,749.1 |
M480530538
| 385,496.17 | 10,258.25 | 0 | 0 |
106 |
TRANSFER
| 42,411.04 |
C455158504
| 796,680.96 | 1,461,435.16 |
C202875051
| 239,939.2 | 0 | 0 | 0 |
199 |
PAYMENT
| 240.98 |
C696587495
| 65,357.57 | 1,043.25 |
C475552744
| 1,822,278.98 | 25,151.64 | 0 | 0 |
439 |
CASH_IN
| 400,742.87 |
C687375635
| 2,764,832.7 | 7,020,078.47 |
C1311396023
| 12,034,789.84 | 9,063,838.37 | 0 | 0 |
346 |
CASH_OUT
| 3,491.03 |
C165550145
| 33,733.55 | 5,142.69 |
C1071013076
| 27,800.87 | 0 | 0 | 0 |
321 |
TRANSFER
| 91,294.01 |
C713273277
| 13,359.95 | 309,946.55 |
C263322884
| 880,480.83 | 13,100.5 | 0 | 0 |
284 |
PAYMENT
| 6,210.08 |
C1743630043
| 935,838.93 | 1,127,924.51 |
M259755576
| 24,068.15 | 0 | 0 | 0 |
157 |
CASH_OUT
| 14,835.39 |
C989757211
| 828,883.38 | 8,310,340.62 |
C704256014
| 952,249.4 | 0.14 | 0 | 0 |
333 |
CASH_IN
| 104,305.32 |
C325839583
| 1,006,204.11 | 177,865.07 |
C1046189060
| 1,159,695.12 | 0.88 | 0 | 0 |
491 |
PAYMENT
| 315,064.44 |
C106673997
| 4,959,525.36 | 660,241.53 |
C1302877530
| 853,709.19 | 109,876.7 | 0 | 0 |
213 |
CASH_OUT
| 61,527.31 |
C2134685476
| 6,000.93 | 1,941,992.27 |
M1073210562
| 1,991,231.46 | 12.18 | 0 | 0 |
200 |
PAYMENT
| 142,390.18 |
C1536099609
| 1,744.06 | 49.44 |
C1229575325
| 399,640.53 | 67.27 | 0 | 0 |
247 |
CASH_OUT
| 24,189.62 |
C969751764
| 4.5 | 289.19 |
C329858030
| 504,564.39 | 0.04 | 0 | 0 |
107 |
CASH_IN
| 266,235.04 |
C429386577
| 1,210,272.02 | 1,034,484.33 |
C954432624
| 6,144,908.46 | 13,741,299.1 | 0 | 0 |
53 |
PAYMENT
| 123,882.79 |
C709080146
| 21,726.81 | 152,027.39 |
C1001980804
| 176,550.21 | 0 | 0 | 0 |
169 |
CASH_IN
| 166,253.88 |
C1257111792
| 100,471.92 | 2,733,792.93 |
C1825059006
| 8,217,121.96 | 6,607,443.57 | 0 | 0 |
184 |
CASH_OUT
| 7,920.84 |
C1269978939
| 413,595.11 | 1,596,328.08 |
C1000039615
| 1,563,273.18 | 99,962.51 | 0 | 0 |
287 |
CASH_OUT
| 429.72 |
C874952147
| 1,439,899.73 | 15,113,727.58 |
C1533779042
| 1,839,813.9 | 13,913.18 | 0 | 0 |
284 |
PAYMENT
| 926.35 |
C1163476377
| 34.1 | 64.25 |
M1164400050
| 3,202.84 | 0 | 0 | 0 |
253 |
CASH_IN
| 937,815.7 |
C693152292
| 4,829,502.08 | 814,807.1 |
C1990058130
| 7,507,256.09 | 5,668,842.8 | 0 | 0 |
321 |
CASH_OUT
| 253,307.85 |
C1034658999
| 2,906,369.91 | 4,431,756.55 |
C2146319228
| 795,178.09 | 49,155 | 0 | 0 |
322 |
CASH_OUT
| 196,851.95 |
C1086680070
| 325,879.81 | 2,373,423.68 |
C720451273
| 505,826.14 | 0.58 | 0 | 0 |
197 |
TRANSFER
| 275,151.81 |
C1433698296
| 223.66 | 24,579.76 |
M1985218470
| 224,662.42 | 71.73 | 0 | 0 |
296 |
CASH_OUT
| 28,734.31 |
C1422525893
| 19,727.31 | 2,485,278.45 |
C1080106190
| 1,076,811.34 | 12,432.98 | 0 | 0 |
300 |
PAYMENT
| 1,726.35 |
C1158149081
| 7,254,167.25 | 5,292,293.47 |
M470571687
| 251.28 | 0 | 0 | 0 |
377 |
PAYMENT
| 157,332.15 |
C922727273
| 69,622.4 | 73,052.42 |
M201630709
| 466,147.8 | 29.92 | 0 | 0 |
275 |
CASH_IN
| 135,030.97 |
C1330032033
| 283,100.36 | 4,453,760.98 |
C693609265
| 2,792,784.45 | 221,628.15 | 0 | 0 |
78 |
CASH_OUT
| 37,139.47 |
C92422709
| 3,073,862.17 | 1,910,389.35 |
C1849819934
| 1,849,211.6 | 1.01 | 0 | 0 |
85 |
CASH_OUT
| 299,892.11 |
C1752635660
| 611,106.33 | 487,591.57 |
C388327334
| 1,955,387.91 | 7,181.41 | 0 | 0 |
312 |
CASH_OUT
| 149,340.83 |
C1353633225
| 4,738,673.95 | 10,987,320.2 |
C1549696681
| 57,456.89 | 0 | 0 | 0 |
377 |
CASH_IN
| 87,886.08 |
C791955267
| 4,540,072.85 | 3,320,904.13 |
C932272923
| 501,883.76 | 170,656.16 | 0 | 0 |
233 |
PAYMENT
| 66,990.15 |
C608369216
| 36,090.83 | 46,390.99 |
M1549868014
| 772,306 | 2,105.52 | 0 | 0 |
121 |
PAYMENT
| 181,015.81 |
C1475090165
| 2,569.87 | 23.67 |
C1416549279
| 281,379.01 | 1.76 | 0 | 0 |
81 |
CASH_OUT
| 425,606.44 |
C949798861
| 7,563,554.47 | 13,048,975.07 |
C2013854563
| 5,037,721.86 | 3,983,636.07 | 0 | 0 |
379 |
CASH_IN
| 124,330.96 |
C1675806044
| 16,336,626.67 | 8,875,111.08 |
C1860546584
| 1,137,304.76 | 60,935.52 | 0 | 0 |
257 |
CASH_IN
| 1,077,211.96 |
C716864707
| 773,766.5 | 192,970.29 |
C549843412
| 2,007,510.27 | 45,488.74 | 0 | 0 |
183 |
TRANSFER
| 168,251.64 |
C488517931
| 4,367,232.59 | 2,694,040.38 |
M1458257251
| 125,084.49 | 0 | 0 | 0 |
302 |
CASH_OUT
| 645,833.01 |
C1487009761
| 3,804,342.62 | 337,567.39 |
C841590000
| 3,919,627.09 | 6,627,051.65 | 0 | 0 |
604 |
CASH_IN
| 971,993.41 |
C473921996
| 32,294.34 | 3,693.88 |
C1661011530
| 7,813,284.44 | 13,314,219.56 | 0 | 0 |
270 |
CASH_OUT
| 437,120.79 |
C1663978361
| 236,334.97 | 1,594,196.16 |
C1211585264
| 1,882,709.01 | 145,812.18 | 0 | 0 |
130 |
CASH_OUT
| 418,437.72 |
C1571986165
| 120,386.19 | 581,371.71 |
C26815371
| 2,792,519.76 | 30,441.19 | 0 | 0 |
230 |
CASH_IN
| 61,129.33 |
C1744002616
| 190,649.95 | 607,109.11 |
C506361408
| 412,872.29 | 2,327.35 | 0 | 0 |
334 |
CASH_OUT
| 165,121.45 |
C1939471344
| 884,893.25 | 339,233.22 |
C1987919206
| 820,786.71 | 2.73 | 0 | 0 |
136 |
CASH_OUT
| 1,065.22 |
C1915691094
| 2,423.37 | 424,213.89 |
M1840100794
| 143,587.31 | 0 | 0 | 0 |
300 |
CASH_OUT
| 10,712.57 |
C1878638242
| 2,504,201.31 | 3,743,419.34 |
C252482913
| 216,404.6 | 0 | 0 | 0 |
440 |
PAYMENT
| 2,125.22 |
C1428023133
| 57.18 | 514.43 |
M1764078909
| 76,268.07 | 0 | 0 | 0 |
122 |
CASH_IN
| 88,351.7 |
C1605687656
| 34,785.73 | 3,814,254.64 |
C437105998
| 4,720,521.23 | 56,362.61 | 0 | 0 |
100 |
CASH_IN
| 23,851.61 |
C1179605161
| 1,731,623.29 | 5,321,398.83 |
C1263782814
| 1,711,131.47 | 539,575.71 | 0 | 0 |
66 |
TRANSFER
| 213,969.36 |
C1768917102
| 2,514,872.1 | 3,446,894.9 |
C1728499064
| 2,478,822.57 | 646,427.42 | 0 | 0 |
208 |
TRANSFER
| 971,254.84 |
C1593215063
| 725.49 | 29.93 |
C1244655213
| 7,902,824.36 | 24,128,099.78 | 0 | 0 |
466 |
CASH_OUT
| 64,324.59 |
C1036409806
| 421,534.92 | 444,474.52 |
C622027024
| 3,028,383.08 | 4,194.31 | 0 | 0 |
185 |
CASH_OUT
| 3,477.86 |
C1036353199
| 425,911.29 | 3,109,872.21 |
C1082981751
| 961,145.3 | 0 | 0 | 0 |
166 |
CASH_IN
| 105,024.15 |
C1851324887
| 75.34 | 1,978.19 |
C2024918408
| 1,904,296.33 | 824,989.7 | 0 | 0 |
28 |
CASH_OUT
| 87,627.43 |
C518027534
| 3,073.96 | 162,656.05 |
C541181117
| 451,808.72 | 334.49 | 0 | 0 |
331 |
PAYMENT
| 355,723.01 |
C554199822
| 186,019.33 | 84,907.99 |
C79658942
| 74,338.04 | 0 | 0 | 0 |
187 |
CASH_IN
| 149,304.3 |
C1508692570
| 4,262,698.09 | 7,372,001.63 |
C2132623402
| 1,998,762.51 | 6,640.34 | 0 | 0 |
59 |
CASH_IN
| 136,221.64 |
C1899474967
| 6,368,153.36 | 4,545,429.85 |
C97288998
| 2,531,816.07 | 245,035.43 | 0 | 0 |
505 |
TRANSFER
| 353.98 |
C379547496
| 77,381.56 | 8,418,687.43 |
M494571941
| 1,011.22 | 0 | 0 | 0 |
33 |
CASH_OUT
| 541.56 |
C1825344609
| 81,065.95 | 7,912,165.74 |
M1725751809
| 7,196.96 | 0 | 0 | 0 |
24 |
CASH_OUT
| 196,226.6 |
C1517673472
| 1,129,963.08 | 3,285,889.4 |
C739541499
| 377,404.3 | 0.01 | 0 | 0 |
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