step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
553 |
PAYMENT
| 244,581.27 |
C992421020
| 224,719.69 | 71,030.51 |
C1385707634
| 2,417,818.94 | 12,000.22 | 0 | 0 |
374 |
CASH_IN
| 80,426.99 |
C1828847927
| 2,045.44 | 6,080,285.35 |
C858035386
| 1,330,597.56 | 97,901.41 | 0 | 0 |
108 |
CASH_OUT
| 127.78 |
C662766800
| 7,196,730.76 | 2,543,542.99 |
C1377785835
| 165,612.73 | 0 | 0 | 0 |
257 |
CASH_OUT
| 16,809.63 |
C1992245170
| 16,134,325.18 | 8,057,936.75 |
C978454511
| 391,901.99 | 52.2 | 0 | 0 |
311 |
PAYMENT
| 4,175.31 |
C1532004229
| 1,404.54 | 1,912,043.23 |
M1544808579
| 592,701.15 | 1.54 | 0 | 0 |
589 |
CASH_IN
| 87,932.23 |
C661028785
| 10,552,961.97 | 8,453,941.14 |
C878888707
| 2,386,667.67 | 32,958.04 | 0 | 0 |
62 |
CASH_OUT
| 9,241.89 |
C1445134145
| 13.04 | 265,948.53 |
M909569876
| 522,108.42 | 5.18 | 0 | 0 |
439 |
PAYMENT
| 62,784.83 |
C2044019917
| 42,844.26 | 332,918.82 |
C1803700473
| 31,788.64 | 0.02 | 0 | 0 |
123 |
CASH_OUT
| 1,408,063.82 |
C419681618
| 0.39 | 44,688.21 |
M1183857382
| 6,547,946.13 | 2,079,604.39 | 0 | 0 |
98 |
CASH_IN
| 220,269.16 |
C1447291039
| 334,863.74 | 3,364,078.94 |
C1511598070
| 8,325,641.05 | 6,409,416.27 | 0 | 0 |
401 |
PAYMENT
| 81,174.4 |
C1354653023
| 385,240.85 | 90,226.74 |
M1738336375
| 255,793.54 | 26.08 | 0 | 0 |
419 |
CASH_IN
| 160,803.85 |
C637099642
| 24,225.91 | 2,083,630.28 |
C735743819
| 2,450,965.06 | 1,202.04 | 0 | 0 |
390 |
TRANSFER
| 46,156.13 |
C891783360
| 554,623.01 | 2,784,553.95 |
C401491194
| 1,946,132.29 | 2,835.56 | 0 | 0 |
201 |
CASH_IN
| 134,902.76 |
C389770625
| 59,315.13 | 271,507.04 |
M247517672
| 1,212,041.5 | 9,764.85 | 0 | 0 |
20 |
PAYMENT
| 602.84 |
C1001779603
| 87,911.56 | 1,241,382.44 |
C2072683933
| 210,627.79 | 0 | 0 | 0 |
41 |
CASH_IN
| 1,032,944.88 |
C503823933
| 803,139.47 | 1,826,545.82 |
C1083142315
| 4,319,463.65 | 112,036.3 | 0 | 0 |
197 |
PAYMENT
| 413.38 |
C861807951
| 8,072,320.45 | 2,390,922.48 |
C1966951022
| 15,307.5 | 0 | 0 | 0 |
228 |
PAYMENT
| 13,155.18 |
C298566183
| 36,336.7 | 660.22 |
M1038668363
| 1,736.47 | 0 | 0 | 0 |
239 |
CASH_OUT
| 124,037.88 |
C2147178598
| 2,448,880.03 | 3,767,759.22 |
M1249455332
| 2,469,276.3 | 1,040.09 | 0 | 0 |
97 |
PAYMENT
| 81,735.96 |
C1187244991
| 554,429.45 | 620,157.4 |
C1082052603
| 1,101,508.81 | 5,694.97 | 0 | 0 |
99 |
PAYMENT
| 1,287.03 |
C1332652588
| 1,093.13 | 293,840.73 |
M1007521573
| 770,788.21 | 0.28 | 0 | 0 |
317 |
CASH_IN
| 82,500.32 |
C735055523
| 3,829,687.44 | 3,862,255.25 |
C1452086283
| 4,948,885.85 | 105,988.8 | 0 | 0 |
285 |
CASH_IN
| 207,334.09 |
C1479386611
| 3,643,416.33 | 4,159,979.92 |
C1292103124
| 6,586,183.91 | 12,165,805.06 | 0 | 0 |
576 |
CASH_OUT
| 2,452.93 |
C516183674
| 0.77 | 360.53 |
M139844722
| 1,188,569.72 | 68,684.87 | 0 | 0 |
232 |
CASH_OUT
| 302,119.25 |
C1942661812
| 4,698,661.44 | 6,771,631.21 |
C1740766574
| 1,557,486.65 | 218,728.65 | 0 | 0 |
342 |
PAYMENT
| 6,287.31 |
C2116644494
| 54,732.65 | 236,608.34 |
C1466194497
| 695,181.41 | 46.47 | 0 | 0 |
505 |
CASH_IN
| 87,419.79 |
C1524171206
| 7.38 | 1,028.24 |
C2070925296
| 3,927,868.3 | 1,374,090.15 | 0 | 0 |
283 |
CASH_OUT
| 55,261.57 |
C1547009104
| 4,151,998.19 | 1,166,089.84 |
C579711872
| 2,152,895.31 | 902,776.38 | 0 | 0 |
23 |
PAYMENT
| 562,982.31 |
C490377499
| 1,961,569.26 | 226,289.08 |
M228813815
| 345,515.19 | 8,682.15 | 0 | 0 |
401 |
CASH_IN
| 60,122.93 |
C570516010
| 35,597.37 | 228,595.24 |
C2089072452
| 6,758,260.83 | 4,173,107.58 | 0 | 0 |
18 |
CASH_OUT
| 25,787.15 |
C1997807363
| 64,196.45 | 339,083.52 |
C42154328
| 1,378,984.04 | 151,041.4 | 0 | 0 |
144 |
CASH_IN
| 732,510.35 |
C749502528
| 2,410,287.94 | 9,565,498.4 |
C1242527919
| 5,100,618.56 | 9,037,480.97 | 0 | 0 |
277 |
CASH_IN
| 333,060.87 |
C75069110
| 2,929,805.24 | 12,896,293.82 |
C1646256196
| 3,328,671.33 | 6,325.94 | 0 | 0 |
596 |
CASH_IN
| 7,095.46 |
C1111365429
| 6.72 | 1,186,189.1 |
C773038909
| 3,001,430.8 | 11,124.16 | 0 | 0 |
670 |
CASH_OUT
| 260,013.25 |
C1814088635
| 533,673.86 | 315,836.52 |
C1259654379
| 7,721,124.07 | 3,352,971.29 | 0 | 0 |
129 |
CASH_OUT
| 155,323.82 |
C207162464
| 528,141.91 | 787,442.16 |
C645008293
| 1,541,298.49 | 6,016.17 | 0 | 0 |
26 |
CASH_OUT
| 269,891.3 |
C529562743
| 116,635.89 | 863,917.14 |
C483940945
| 1,017,305.79 | 0.73 | 0 | 0 |
386 |
CASH_IN
| 716,173.22 |
C230302462
| 559,289.67 | 3,639.09 |
M613345903
| 10,769,773.98 | 12,224,004.93 | 0 | 0 |
267 |
CASH_OUT
| 22,215.78 |
C37509241
| 357,316.33 | 279,197.63 |
M520050482
| 419,907.36 | 5.76 | 0 | 0 |
12 |
CASH_IN
| 42,887.64 |
C1541804136
| 910,180.54 | 369,719.37 |
C1248712846
| 1,608,490.31 | 345,331.97 | 0 | 0 |
363 |
CASH_OUT
| 287,831.22 |
C34345821
| 2,610.95 | 465,574.04 |
C475260487
| 492,135.2 | 1.92 | 0 | 0 |
102 |
CASH_IN
| 169,421.43 |
C864790181
| 12,121,651.53 | 11,427,613.88 |
M953903382
| 282,361.95 | 3,312.05 | 0 | 0 |
168 |
CASH_OUT
| 174,318.51 |
C1894918995
| 1,954,566.32 | 4,986,136.6 |
C867951765
| 718,240.43 | 0.48 | 0 | 0 |
58 |
CASH_OUT
| 279,635.82 |
C1143873394
| 8,963,050.25 | 10,105,714.55 |
C1629238080
| 254,105.58 | 0 | 0 | 0 |
204 |
PAYMENT
| 43,741.02 |
C1563645683
| 92,595.55 | 1,496,579.73 |
M1284271849
| 784,962.21 | 15.55 | 0 | 0 |
139 |
PAYMENT
| 246,707.1 |
C723129367
| 12,108.52 | 116.84 |
C848382287
| 935,777.78 | 1,166.47 | 0 | 0 |
264 |
PAYMENT
| 1,417.14 |
C771903045
| 112,433.64 | 2,927,069.4 |
M1478708188
| 53,432.41 | 0 | 0 | 0 |
103 |
CASH_IN
| 1,016,159.5 |
C1749018566
| 1,049.84 | 1,854.32 |
C1332748129
| 4,192,557.6 | 2,542,905.97 | 0 | 0 |
280 |
PAYMENT
| 217,307.53 |
C2065806592
| 5,046,689.44 | 1,458,369.24 |
M1472256254
| 806,171.91 | 259.51 | 0 | 0 |
46 |
PAYMENT
| 300.55 |
C1356106317
| 31,668.34 | 4,370,012.08 |
C1625355398
| 12,259.05 | 0 | 0 | 0 |
395 |
TRANSFER
| 13,540.52 |
C1820656861
| 12,236.51 | 228,489.48 |
M1439995350
| 407,877.24 | 5.96 | 0 | 0 |
328 |
CASH_OUT
| 79,895.17 |
C1870236305
| 6,334,693.11 | 6,415,925.92 |
M683187131
| 231,065.37 | 0 | 0 | 0 |
15 |
CASH_OUT
| 819.07 |
C1591667428
| 195,970.74 | 104,269.25 |
C776693087
| 874,820.16 | 179.57 | 0 | 0 |
650 |
PAYMENT
| 33,190.67 |
C27394369
| 42,066.44 | 468,293.47 |
C1202826749
| 514,708.99 | 0.27 | 0 | 0 |
147 |
CASH_OUT
| 67,139.8 |
C1175518052
| 1,411,179.13 | 7,043,774.83 |
C1878194289
| 1,561,709.13 | 3,794.85 | 0 | 0 |
563 |
PAYMENT
| 2,491.65 |
C118302306
| 1,538.39 | 474,654.23 |
C1353885616
| 10,805.33 | 0 | 0 | 0 |
226 |
TRANSFER
| 3,571.88 |
C1396575692
| 79,710.85 | 68,571.88 |
C1429716358
| 1,617,433.2 | 759,167.97 | 0 | 0 |
125 |
TRANSFER
| 31,742.56 |
C2036391443
| 996,461.93 | 3,110,077.16 |
C422195057
| 116,088.92 | 0.01 | 0 | 0 |
136 |
CASH_OUT
| 540,543.1 |
C1323581640
| 28,337.36 | 835.58 |
C908490566
| 3,741,049.27 | 791,717.78 | 0 | 0 |
246 |
CASH_OUT
| 852,192.84 |
C292784173
| 1,874,889.26 | 1,689,879.72 |
C1918590482
| 2,018,086.54 | 645,758.51 | 0 | 0 |
250 |
CASH_IN
| 342,330.25 |
C944826512
| 114,564.7 | 2,668,846.38 |
C1916871755
| 4,869,342.5 | 1,419,720.07 | 0 | 0 |
330 |
CASH_OUT
| 390,272.24 |
C306581546
| 4,037,205.14 | 2,718,678.65 |
C1369191429
| 1,309,147.86 | 14,521.37 | 0 | 0 |
290 |
CASH_IN
| 352,264.95 |
C22303693
| 3,244,910 | 1,211,551.35 |
M1809083123
| 2,102,760.86 | 3,670,604.06 | 0 | 0 |
101 |
PAYMENT
| 17,943.44 |
C2138294204
| 2,390,173.58 | 57,599.99 |
C1800789450
| 144,194.35 | 0 | 0 | 0 |
301 |
PAYMENT
| 37,114.11 |
C1261414361
| 5,345.19 | 1,792.89 |
M112905119
| 596,240.42 | 81.76 | 0 | 0 |
213 |
TRANSFER
| 302,735.15 |
C254023135
| 41,288.26 | 183,458.56 |
C79785375
| 2,120,132.09 | 218,680.83 | 0 | 0 |
163 |
CASH_IN
| 26,053.35 |
C1423206114
| 348,444.96 | 1,461,921.58 |
M1333509582
| 2,693,068.06 | 849.92 | 0 | 0 |
528 |
CASH_OUT
| 321,980.51 |
C101747396
| 746,580.9 | 195,715.4 |
M1314549625
| 1,218,470 | 47,442.51 | 0 | 0 |
111 |
PAYMENT
| 24,672.97 |
C419479704
| 56,300.4 | 2,320,521.2 |
C2137760777
| 1,071,604.56 | 1,730.65 | 0 | 0 |
139 |
CASH_IN
| 510,365.38 |
C1356776480
| 78,944.8 | 372,628.58 |
C253715458
| 4,175,552.64 | 3,840.42 | 0 | 0 |
309 |
CASH_OUT
| 351,660.83 |
C874457265
| 93,204.14 | 498,697.43 |
C1915805556
| 757,449.3 | 411,843.68 | 0 | 0 |
743 |
CASH_OUT
| 250,027.12 |
C140144149
| 453,729.48 | 1,326,954.25 |
M312325326
| 267,381.7 | 107.99 | 0 | 0 |
228 |
CASH_OUT
| 12,710.94 |
C473178423
| 1,016,359.96 | 10,613,040.25 |
M1589141342
| 1,129,519.7 | 0.34 | 0 | 0 |
231 |
CASH_IN
| 268,856.99 |
C100252822
| 3,619,096.75 | 10,908,294.64 |
M251919530
| 1,328,794.5 | 175.88 | 0 | 0 |
107 |
PAYMENT
| 84,342.09 |
C320795144
| 496,752.04 | 3,896,605.1 |
C2054387349
| 610,027.37 | 111.41 | 0 | 0 |
536 |
CASH_OUT
| 122.11 |
C215064837
| 8,423,128.56 | 11,882,402.11 |
C1576864370
| 107,230.92 | 0 | 0 | 0 |
269 |
CASH_IN
| 71,141.81 |
C720439790
| 254,505.66 | 532,899.15 |
C263757571
| 1,419,042.59 | 773.9 | 0 | 0 |
236 |
CASH_OUT
| 25,264.73 |
C689561904
| 2,492,058.95 | 6,219,032.05 |
C970558265
| 301,421.89 | 0.04 | 0 | 0 |
183 |
CASH_OUT
| 229,078.06 |
C2106251929
| 128.47 | 14,775.14 |
C1020572513
| 655,810.41 | 17,707.49 | 0 | 0 |
301 |
CASH_OUT
| 93,571.56 |
C450814236
| 151.77 | 20,359.62 |
C1036232246
| 1,423,828.75 | 10,824.61 | 0 | 0 |
389 |
CASH_OUT
| 15,156.23 |
C1481205506
| 8,990,117.67 | 15,429,525.99 |
M215118425
| 494,899.15 | 0.02 | 0 | 0 |
180 |
CASH_OUT
| 29,811.69 |
C671489381
| 41,589.09 | 468,005.09 |
C1936140098
| 552,632.8 | 0.94 | 0 | 0 |
32 |
CASH_OUT
| 80,602.85 |
C556827499
| 1,255,569.16 | 2,486,894.63 |
M218414606
| 1,436,876.94 | 19,530.11 | 0 | 0 |
16 |
CASH_IN
| 333,577.54 |
C1411524070
| 4,199,967 | 25,637.86 |
M412191417
| 2,941,736.77 | 13,622,895.08 | 0 | 0 |
93 |
CASH_IN
| 734,218.04 |
C285026807
| 237.8 | 106,242.25 |
C144793014
| 7,452,678.33 | 3,685,951.77 | 0 | 0 |
104 |
PAYMENT
| 5,871.98 |
C1651173484
| 151,236.73 | 3,662,466.57 |
C746894050
| 311,356.96 | 0 | 0 | 0 |
117 |
CASH_IN
| 50,285.99 |
C2145565919
| 592,171.09 | 628,524.52 |
C1027716044
| 891,392.1 | 35,155.3 | 0 | 0 |
743 |
CASH_OUT
| 79,307.27 |
C675495864
| 620,082.87 | 72,929.64 |
M921048256
| 2,933,481.8 | 3,792,972.04 | 0 | 0 |
83 |
CASH_IN
| 213,223.38 |
C1383226944
| 4,992,857.41 | 12,421,319.3 |
C2102803475
| 3,570,833.71 | 5,111.45 | 0 | 0 |
298 |
CASH_OUT
| 124,692.36 |
C1635612514
| 139,878.67 | 1,445,582 |
C1610963785
| 3,698,578.12 | 3,271,580.58 | 0 | 0 |
91 |
CASH_OUT
| 258,404.68 |
C472277966
| 145.16 | 1.59 |
C1586413785
| 7,549,970.77 | 3,026,149.48 | 0 | 0 |
21 |
PAYMENT
| 104.48 |
C772475286
| 15,789.54 | 193,794.1 |
C17200346
| 744,095.92 | 0.1 | 0 | 0 |
194 |
CASH_IN
| 8,351.76 |
C1694407168
| 10,075,176.12 | 18,238,849.84 |
C836470600
| 1,653,511.21 | 17.71 | 0 | 0 |
114 |
CASH_IN
| 80,709.28 |
C1490565936
| 563,044.2 | 2,234,313.18 |
C2091219226
| 3,146,911.94 | 20,163.05 | 0 | 0 |
47 |
CASH_IN
| 64,066.61 |
C163161062
| 297,646.86 | 687,332.68 |
C993884064
| 4,101,883.29 | 552,512.46 | 0 | 0 |
405 |
CASH_OUT
| 9,088.43 |
C651415374
| 566,454.91 | 2,612,945.37 |
C675772355
| 975,442.64 | 60.9 | 0 | 0 |
34 |
CASH_IN
| 24,848.35 |
C110071889
| 714,193.55 | 2,303,320.8 |
C258825018
| 2,391,983.29 | 9,141.47 | 0 | 0 |
53 |
CASH_IN
| 195,850.99 |
C189231406
| 6,702,404.67 | 1,484,252.61 |
C570588770
| 5,795,494.06 | 1,693,682.2 | 0 | 0 |
471 |
CASH_IN
| 99,057.38 |
C589880536
| 2,072.16 | 313,566.71 |
C1653506581
| 5,350,942.72 | 175,843.46 | 0 | 0 |
78 |
CASH_OUT
| 64,431.94 |
C2035510333
| 359,202.23 | 130,355.01 |
M1816238391
| 2,029,197.79 | 5,380.94 | 0 | 0 |
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