step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
546 |
PAYMENT
| 259,877.55 |
C1958415724
| 0.11 | 13.77 |
M1966835226
| 960,743.8 | 40.19 | 0 | 0 |
166 |
PAYMENT
| 212,795.4 |
C1491074978
| 18,942.2 | 366,725.55 |
C1093431356
| 725,865.02 | 0.99 | 0 | 0 |
248 |
PAYMENT
| 230.53 |
C436458592
| 243,008.71 | 5,837,623.99 |
C5720681
| 614,747.42 | 0 | 0 | 0 |
269 |
CASH_OUT
| 47,292.29 |
C1293713968
| 15,717.98 | 17,168.92 |
C883349638
| 5,029,645.25 | 1,213,302.6 | 0 | 0 |
519 |
CASH_OUT
| 164,931.38 |
C1252235668
| 40.76 | 71,609.41 |
C1325950743
| 4,195,167.55 | 749,473.3 | 0 | 0 |
142 |
TRANSFER
| 51,495.84 |
C1606825938
| 28,959.82 | 605,361.7 |
M96885290
| 1,065,237.54 | 190.22 | 0 | 0 |
444 |
CASH_IN
| 954,134.12 |
C1886642482
| 96.19 | 252.4 |
C1620584805
| 3,276,648.88 | 2,529,817.35 | 0 | 0 |
80 |
PAYMENT
| 52,174.5 |
C609630164
| 18.5 | 216.16 |
M2006082198
| 633,396.91 | 1,186.38 | 0 | 0 |
69 |
PAYMENT
| 14,875.65 |
C2101979364
| 1,636,157.52 | 192,732.14 |
M408266616
| 25,918.84 | 0 | 0 | 0 |
175 |
CASH_IN
| 53,024.01 |
C93270594
| 505,478.83 | 5,318,529.74 |
C908663377
| 2,341,768.71 | 808,812.52 | 0 | 0 |
450 |
PAYMENT
| 177,595.79 |
C573167657
| 454,636.22 | 196,589.53 |
M1496847289
| 261,770.41 | 221.22 | 0 | 0 |
109 |
CASH_OUT
| 1,064.82 |
C1270437777
| 44,642.72 | 310,643.61 |
M1895843445
| 752,895.19 | 9.25 | 0 | 0 |
191 |
CASH_OUT
| 163,223 |
C2125621690
| 2,966.87 | 14,822.18 |
C344307102
| 927,504.24 | 110,061.39 | 0 | 0 |
183 |
PAYMENT
| 34,039.52 |
C588354083
| 310,138.92 | 1,134,320.22 |
M1463654534
| 4,605.28 | 0.06 | 0 | 0 |
362 |
PAYMENT
| 38,411.56 |
C1663334416
| 0.01 | 0.06 |
M1840465183
| 1,125,766.86 | 103.77 | 0 | 0 |
454 |
CASH_OUT
| 268,256.3 |
C1143200642
| 501,084.52 | 879,290.57 |
C849271520
| 7,786,965.17 | 3,126,550.18 | 0 | 0 |
208 |
PAYMENT
| 13,868.84 |
C1811535924
| 22,462.2 | 3,842,018.68 |
C683422563
| 239,873.8 | 0 | 0 | 0 |
118 |
PAYMENT
| 11,799.32 |
C536063280
| 223,361.23 | 69,184.56 |
C386278820
| 51,731.82 | 0 | 0 | 0 |
194 |
CASH_IN
| 1,022,314.27 |
C1915771566
| 1,591.82 | 14,664.64 |
C190670035
| 7,329,420.98 | 12,109,197.12 | 0 | 0 |
102 |
PAYMENT
| 1,126.56 |
C1585397703
| 728,196.18 | 9,395,550.84 |
C185719695
| 265,065.69 | 0 | 0 | 0 |
124 |
PAYMENT
| 160,889.45 |
C1130835699
| 320,325.57 | 512,786.03 |
C1131760873
| 1,268,638.7 | 67,584.2 | 0 | 0 |
743 |
PAYMENT
| 2,119.36 |
C933488173
| 6,142.57 | 1,434,373.85 |
M1840284594
| 1,178.55 | 0 | 0 | 0 |
257 |
PAYMENT
| 310.09 |
C311216664
| 1,064,523.36 | 1,113,355.63 |
C1549174019
| 29,734.83 | 0 | 0 | 0 |
237 |
TRANSFER
| 10,733.58 |
C1874746260
| 7,579,058.16 | 14,693,842.27 |
C1705183714
| 1,561,331.25 | 0.46 | 0 | 0 |
210 |
CASH_OUT
| 211,606.98 |
C605443186
| 2,974,031.15 | 2,014,825.15 |
C227297684
| 2,515,575.55 | 980,992.88 | 0 | 0 |
177 |
PAYMENT
| 300,750.26 |
C1238187165
| 3,469.39 | 35,381.74 |
M1179318979
| 972,708.36 | 11,042.55 | 0 | 0 |
46 |
CASH_OUT
| 2,452.53 |
C2135695024
| 3,085,206.7 | 5,732,125.12 |
C247568959
| 513,239.63 | 0.03 | 0 | 0 |
671 |
PAYMENT
| 72,680.06 |
C1542128339
| 16,162.46 | 75,689.34 |
M2049090946
| 382,223.23 | 917.56 | 0 | 0 |
211 |
CASH_OUT
| 56,402.73 |
C1071188314
| 3,672,280.23 | 642,483.01 |
C912627281
| 7,893,275.44 | 15,331,139.64 | 0 | 0 |
275 |
PAYMENT
| 26,645.95 |
C1289719716
| 120,544.44 | 761,551.02 |
M1513243646
| 1,034,205.75 | 0.04 | 0 | 0 |
91 |
TRANSFER
| 136,490.2 |
C1535124083
| 1,116,084.54 | 1,337,275.97 |
C1702474350
| 127,327.93 | 556.63 | 0 | 0 |
267 |
PAYMENT
| 34,615.08 |
C1517613690
| 101,146.65 | 3,674.12 |
M1726613904
| 516,459.29 | 769.47 | 0 | 0 |
537 |
CASH_IN
| 748,464.75 |
C142085974
| 6,174.28 | 128,585.35 |
C506890544
| 5,551,551.81 | 14,222,654.79 | 0 | 0 |
193 |
CASH_OUT
| 82,590.51 |
C492086707
| 316,997.57 | 6,757,818.32 |
C988461524
| 1,687,175.37 | 0.24 | 0 | 0 |
315 |
CASH_IN
| 274,575.14 |
C1929312353
| 738,615.98 | 5,563,693.61 |
C1898098864
| 5,590,434.65 | 230,279.5 | 0 | 0 |
329 |
PAYMENT
| 480.75 |
C20153096
| 8.43 | 548,382.86 |
C816606198
| 33,324.4 | 0 | 0 | 0 |
642 |
PAYMENT
| 936,555.77 |
C250468092
| 5.15 | 229.65 |
M1092600764
| 3,597,034.44 | 161,188.35 | 0 | 0 |
302 |
CASH_IN
| 331,342.85 |
C1344825751
| 11,134.72 | 823,292.69 |
C1278180300
| 4,919,984.78 | 386,109.97 | 0 | 0 |
340 |
CASH_IN
| 149,295.22 |
C954002932
| 5,755,855.55 | 2,822,966.46 |
C115018049
| 4,665,823.07 | 2,877,006.94 | 0 | 0 |
743 |
PAYMENT
| 197,291.62 |
C83464625
| 333,555.58 | 298,622.01 |
C131129561
| 1,758,519.69 | 3,481.15 | 0 | 0 |
724 |
CASH_OUT
| 27,180.14 |
C1044189613
| 555,324.25 | 8,380,335.16 |
C330524923
| 763,373.03 | 0 | 0 | 0 |
280 |
CASH_OUT
| 438,428.91 |
C1893114218
| 5,560,894.57 | 7,572,906.69 |
C480220444
| 3,937,067.09 | 2,222,794.82 | 0 | 0 |
92 |
PAYMENT
| 361,740.49 |
C276969154
| 2,203,853.71 | 39,686.92 |
C38697613
| 2,155,833.94 | 198,704.96 | 0 | 0 |
608 |
CASH_OUT
| 100,363.04 |
C157329336
| 1,266,962.93 | 5,163,646.69 |
C2013042177
| 57,709.76 | 0 | 0 | 0 |
164 |
CASH_OUT
| 80,656.35 |
C508512490
| 3,585.48 | 8,754.43 |
M1763979362
| 685,797.76 | 7,446.8 | 0 | 0 |
199 |
PAYMENT
| 27,838.17 |
C1457082617
| 3,599,799.57 | 1,351,827.57 |
M1749694885
| 162,764.77 | 0 | 0 | 0 |
106 |
CASH_OUT
| 17,855.9 |
C1840144224
| 564,037.46 | 1,248,444.9 |
C1420119812
| 647,582.46 | 4,697.94 | 0 | 0 |
257 |
PAYMENT
| 334,010.36 |
C712526831
| 1,020,101.23 | 482,666.24 |
C2128228496
| 841,027.18 | 132,452.27 | 0 | 0 |
322 |
CASH_IN
| 184,027.68 |
C663796421
| 1,785,830.48 | 2,535,972.77 |
C1786607599
| 6,838,939.18 | 5,718,974.7 | 0 | 0 |
112 |
CASH_OUT
| 43,964.67 |
C1202591978
| 3,154,487.22 | 110,132.74 |
M619650688
| 370,482.22 | 10.18 | 0 | 0 |
244 |
TRANSFER
| 344.39 |
C1256637559
| 76.76 | 83,085.99 |
C1871326971
| 918,212.07 | 2,544.58 | 0 | 0 |
81 |
CASH_OUT
| 349,966.84 |
C2089567356
| 1,776,135.17 | 1,192,619.01 |
C178653420
| 7,413,183.69 | 5,680,706.32 | 0 | 0 |
196 |
PAYMENT
| 5,269.42 |
C607181780
| 95,100.78 | 21,106.53 |
M948216215
| 346,455.4 | 560.55 | 0 | 0 |
234 |
PAYMENT
| 16,124.46 |
C2145117918
| 27,106.95 | 15,711.38 |
C1891097835
| 92,264.97 | 0 | 0 | 0 |
150 |
PAYMENT
| 59,228.46 |
C1125991448
| 2,142,942 | 21,099.35 |
C1964407151
| 1,344,162.57 | 143,916.06 | 0 | 0 |
198 |
CASH_IN
| 921,281.69 |
C631082390
| 12,846.61 | 2,253.93 |
C157651684
| 9,029,839.57 | 22,533,414.64 | 0 | 0 |
161 |
CASH_IN
| 42,307.35 |
C443837643
| 299,845.28 | 269,377.29 |
C1768065855
| 3,439,595.49 | 27,738.22 | 0 | 0 |
15 |
CASH_OUT
| 38,060.17 |
C885265084
| 2,561,425.27 | 3,521,753.24 |
C1330989747
| 303,526.86 | 0 | 0 | 0 |
210 |
CASH_OUT
| 201.72 |
C1488840892
| 2,252,456.49 | 3,304,101.07 |
M545752823
| 37,467.82 | 0 | 0 | 0 |
132 |
CASH_OUT
| 94,038.27 |
C862711706
| 1,563,335.45 | 1,066.75 |
C1765935645
| 896,786.26 | 13,439.68 | 0 | 0 |
251 |
CASH_IN
| 24,288.13 |
C1947936749
| 37,354.78 | 1,119,153.78 |
M1321731412
| 4,021,013.77 | 102,082.47 | 0 | 0 |
57 |
CASH_OUT
| 33,659.22 |
C2025288551
| 144,449.19 | 109,217.04 |
C1167966904
| 2,759,727.96 | 306,360.22 | 0 | 0 |
491 |
TRANSFER
| 4,001 |
C1089625664
| 64,438.04 | 488,089.32 |
M1474522933
| 267,125.92 | 0 | 0 | 0 |
422 |
CASH_IN
| 351,348.22 |
C118284155
| 16,219.53 | 11,899.19 |
C1884887042
| 4,325,973.47 | 128,526.31 | 0 | 0 |
261 |
PAYMENT
| 18,163.17 |
C2144546159
| 49.82 | 203,579.55 |
M1478014232
| 867,215.39 | 0 | 0 | 0 |
169 |
PAYMENT
| 1,017.99 |
C842149968
| 192,229.86 | 587,624.27 |
C266925552
| 1,868.34 | 0 | 0 | 0 |
360 |
PAYMENT
| 9,306 |
C1039108225
| 214,941.8 | 1,014,186.64 |
M1818205126
| 93,176.14 | 0 | 0 | 0 |
99 |
PAYMENT
| 137,012.05 |
C32253280
| 15,444.35 | 1,669,405.05 |
C979196948
| 1,218,467.77 | 2.14 | 0 | 0 |
110 |
CASH_IN
| 385,357.5 |
C1431300874
| 10,776,124.5 | 1,374,948.79 |
M2083931790
| 2,102,823.14 | 3,258,438.98 | 0 | 0 |
176 |
CASH_OUT
| 788,448.14 |
C1730153218
| 278,851.49 | 933,866.39 |
C2008189360
| 5,749,339.69 | 10,786,077.88 | 0 | 0 |
131 |
CASH_OUT
| 578,645.57 |
C967757587
| 7,634,434.15 | 5,183,391.8 |
M870334078
| 2,036,433.06 | 40,464.14 | 0 | 0 |
188 |
CASH_OUT
| 188,868.3 |
C1181384620
| 289,402.37 | 793,698.95 |
C1303350237
| 2,281,682.09 | 50,715.12 | 0 | 0 |
330 |
TRANSFER
| 82,779.8 |
C1267969944
| 47,790.69 | 393,891.29 |
C1865488908
| 735,875.38 | 532.1 | 0 | 0 |
144 |
CASH_IN
| 260,722.41 |
C419457649
| 24.04 | 487.08 |
C814408370
| 2,882,019.22 | 5,716,716.03 | 0 | 0 |
314 |
TRANSFER
| 7,937.22 |
C1855970250
| 541,990.06 | 303,854.01 |
C1873640166
| 431,521.17 | 46.95 | 0 | 0 |
180 |
TRANSFER
| 87,550.77 |
C1800427785
| 186,984.34 | 194,208.9 |
C67443699
| 1,684,460.7 | 3,573.66 | 0 | 0 |
248 |
CASH_OUT
| 23,276.38 |
C1121304351
| 922,246.05 | 1,832,383.58 |
C975070810
| 3,143,430.49 | 8,504.39 | 0 | 0 |
366 |
PAYMENT
| 65,052.58 |
C885491346
| 2,713,646.68 | 871,421.1 |
C1037579330
| 89,310.61 | 0 | 0 | 0 |
45 |
CASH_OUT
| 7,317.4 |
C4564608
| 77,530.88 | 69,460.99 |
M242219384
| 1,392,261.76 | 332.49 | 0 | 0 |
114 |
CASH_OUT
| 199,892.19 |
C256843532
| 4,231,625.4 | 15,173,984.25 |
C1619427430
| 2,055,039.81 | 99,877.95 | 0 | 0 |
355 |
CASH_OUT
| 148,709.88 |
C585085828
| 107,697.69 | 158,971.32 |
M534748800
| 1,694,480.84 | 0.09 | 0 | 0 |
491 |
CASH_IN
| 1,121,878.86 |
C1603615624
| 681,769.57 | 106,669.8 |
C1143828570
| 1,072,563.48 | 50,754.72 | 0 | 0 |
87 |
TRANSFER
| 0 |
C1202932540
| 2,996,905.91 | 5,473,766.86 |
M1347780624
| 42.09 | 0 | 0 | 0 |
98 |
CASH_IN
| 292,790.95 |
C2124945778
| 63,279.65 | 145,289.73 |
C834808790
| 3,864,535.98 | 2,310,184.94 | 0 | 0 |
286 |
PAYMENT
| 5,254.64 |
C320557151
| 273,198.72 | 2,358,759.31 |
C286068319
| 125,797.94 | 0 | 0 | 0 |
474 |
CASH_OUT
| 20,772.34 |
C469528231
| 849,326.08 | 3,517,443.17 |
C1276520489
| 1,280,932.94 | 261 | 0 | 0 |
469 |
CASH_OUT
| 361,271.69 |
C1443349948
| 96.93 | 39,569.74 |
M20823508
| 4,729,199.16 | 2,978,703.09 | 0 | 0 |
143 |
PAYMENT
| 44,659.24 |
C1725432710
| 137,717.67 | 66.93 |
C573557544
| 6,542,559.63 | 12,584,113.52 | 0 | 0 |
135 |
PAYMENT
| 263,045.4 |
C531572995
| 2,936.26 | 306,982.21 |
C1092927729
| 2,816,015.89 | 839.26 | 0 | 0 |
81 |
PAYMENT
| 18,460.7 |
C1911783122
| 5,412.18 | 411,006.11 |
C1497609229
| 308,970.93 | 0.27 | 0 | 0 |
177 |
CASH_IN
| 320,146.4 |
C904031382
| 2,024,159.53 | 3,834,647.12 |
M68832076
| 845,148.03 | 6,163.36 | 0 | 0 |
446 |
CASH_IN
| 399,228.41 |
C734666513
| 72.24 | 8,911.29 |
M1251753200
| 3,810,770.27 | 415,531.42 | 0 | 0 |
114 |
PAYMENT
| 1,276.65 |
C1428877940
| 22,822.56 | 1,125,244.86 |
M1424577584
| 3,671.16 | 0 | 0 | 0 |
444 |
CASH_IN
| 157,620.03 |
C1728692434
| 521,342.32 | 822,545.25 |
C307955794
| 2,976,469.16 | 151,169.62 | 0 | 0 |
131 |
PAYMENT
| 52,981.21 |
C1421608952
| 517,258.15 | 391,817.19 |
M1411132425
| 249,846.43 | 0.46 | 0 | 0 |
144 |
CASH_OUT
| 129,783.12 |
C1830156043
| 124,396.79 | 498,144.36 |
C382412593
| 830,108.93 | 203.85 | 0 | 0 |
347 |
CASH_OUT
| 75,296.19 |
C1910910023
| 7,192.55 | 1,639,061.05 |
M1509847244
| 1,017,456.79 | 346,751.59 | 0 | 0 |
318 |
PAYMENT
| 227,052.56 |
C179046229
| 3,168.87 | 247,003.7 |
C1080692657
| 1,877,272.01 | 54,572.5 | 0 | 0 |
200 |
PAYMENT
| 48,155.69 |
C667886616
| 592.4 | 237.74 |
M245015493
| 276,551.22 | 0 | 0 | 0 |
76 |
CASH_OUT
| 55,984.52 |
C1870195682
| 1,924,928.88 | 44,444.46 |
C2121616558
| 386,871.6 | 575.96 | 0 | 0 |
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