step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
263 |
CASH_OUT
| 6,832.73 |
C99436565
| 0.03 | 1.12 |
C866301609
| 1,675,598.11 | 270,293.11 | 0 | 0 |
255 |
CASH_OUT
| 218,157.35 |
C1983686758
| 10,696,607.62 | 2,739,885.56 |
C561924549
| 2,692,530.15 | 438,072.78 | 0 | 0 |
86 |
PAYMENT
| 1,514 |
C436907475
| 1,967.67 | 21,060.13 |
M1223183042
| 1,017,901.2 | 0.01 | 0 | 0 |
199 |
CASH_OUT
| 58,100.67 |
C935507036
| 5,889,351.87 | 1,680,883.58 |
M1201142364
| 1,919,549.88 | 2,431.3 | 0 | 0 |
118 |
CASH_IN
| 58,053.34 |
C569507892
| 15,089.38 | 116,895.56 |
C387206499
| 2,934,285.54 | 84,747.98 | 0 | 0 |
367 |
TRANSFER
| 183,587.36 |
C1631844373
| 564,017.63 | 1,123,663.86 |
M645501059
| 1,064,105.73 | 47,801.65 | 0 | 0 |
213 |
CASH_IN
| 170,623.24 |
C1609468685
| 1,817,121.95 | 3,898,143.27 |
C1222650241
| 4,662,076.23 | 352,362.32 | 0 | 0 |
158 |
CASH_IN
| 5,260.74 |
C1045842028
| 18,567.85 | 10,647,458.42 |
C1438872878
| 2,412,581.96 | 0.42 | 0 | 0 |
180 |
CASH_IN
| 16,695.61 |
C1883207581
| 565,582.58 | 4,370,169.32 |
C1028710576
| 1,331,272.99 | 603.48 | 0 | 0 |
261 |
CASH_IN
| 59,447.8 |
C305356742
| 773,603.88 | 460,680.38 |
C1773776028
| 2,160,542.23 | 2,604,331.7 | 0 | 0 |
116 |
CASH_OUT
| 24,678.66 |
C1689877709
| 41,451.45 | 1,408,820.44 |
M2007259872
| 102,649.53 | 0 | 0 | 0 |
472 |
CASH_OUT
| 58,064.53 |
C1626812244
| 9,374,582.96 | 5,122,153.55 |
M1343613651
| 161,933.89 | 0.03 | 0 | 0 |
174 |
CASH_IN
| 13,176.88 |
C1729412414
| 13,719,310.23 | 19,788,729.55 |
C332490268
| 72,915.21 | 0 | 0 | 0 |
181 |
CASH_OUT
| 7,145.52 |
C1098161189
| 577.35 | 1,982.83 |
C954643133
| 23,339.62 | 0 | 0 | 0 |
92 |
PAYMENT
| 73.07 |
C901151543
| 459,176 | 5,066,441.21 |
C784132801
| 83,222.74 | 0 | 0 | 0 |
153 |
CASH_IN
| 676,699.87 |
C936756035
| 128,790.65 | 639,612.08 |
C1638152295
| 15,073,510.07 | 32,090,274.14 | 0 | 0 |
321 |
PAYMENT
| 21,190.96 |
C1603005080
| 638,280.24 | 162,440.18 |
M164683832
| 834,343.22 | 17,149.5 | 0 | 0 |
83 |
PAYMENT
| 99,067.22 |
C997865613
| 3,746,246.64 | 1,592,228.63 |
C58153163
| 6,093,344.26 | 1,118,268.53 | 0 | 0 |
254 |
PAYMENT
| 27,858.71 |
C1835093258
| 3,708.64 | 11,999.06 |
M250163785
| 953,671.84 | 3.31 | 0 | 0 |
199 |
PAYMENT
| 9,082.94 |
C1317517460
| 2,432,205.78 | 4,564,088.61 |
M839814223
| 4,455.56 | 0 | 0 | 0 |
327 |
PAYMENT
| 27,164.54 |
C1793682671
| 678,465.64 | 2,212,985.32 |
M1865211403
| 66,615.04 | 0 | 0 | 0 |
31 |
PAYMENT
| 3,350.74 |
C736098967
| 1,155,300.81 | 9,722,571.75 |
C981603653
| 76,513.09 | 0 | 0 | 0 |
342 |
CASH_IN
| 524,912.01 |
C1792687638
| 1.21 | 526.91 |
C1570852668
| 17,607,861.95 | 33,395,432.47 | 0 | 0 |
340 |
CASH_IN
| 289,610.02 |
C655998549
| 910,037.81 | 98,740.17 |
M79816814
| 584,352.62 | 10,141.42 | 0 | 0 |
256 |
CASH_IN
| 1,358,342.52 |
C1020403038
| 647,812.08 | 1,242,121.79 |
C431028010
| 12,482,238.86 | 28,454,575.01 | 0 | 0 |
21 |
CASH_IN
| 20,283.06 |
C1294573801
| 1,669,207.84 | 1,704,510.48 |
C1190181813
| 2,314,625.21 | 3,486.77 | 0 | 0 |
525 |
CASH_IN
| 109,358.45 |
C458919826
| 316,013.15 | 463,628.43 |
C1946361283
| 2,451,457.65 | 448.35 | 0 | 0 |
66 |
PAYMENT
| 29,470.1 |
C1403027764
| 779.01 | 24.56 |
C68129671
| 1,763,044.41 | 22,149.41 | 0 | 0 |
417 |
CASH_OUT
| 313,388.67 |
C813739517
| 9,537,903.16 | 682,173.15 |
M238395461
| 1,467,589.83 | 563,782.49 | 0 | 0 |
160 |
TRANSFER
| 104,137.69 |
C1118137303
| 3,935.15 | 14,866.56 |
C1473808224
| 4,568,069.99 | 3,630,417.57 | 0 | 0 |
464 |
CASH_OUT
| 44,286.28 |
C1108941707
| 87,710.97 | 44,802.86 |
M712620791
| 1,118,138.25 | 1,749.87 | 0 | 0 |
50 |
CASH_OUT
| 95,762.2 |
C1662927922
| 17,140 | 495,173.83 |
C257329162
| 1,768,618.07 | 109.12 | 0 | 0 |
142 |
CASH_IN
| 688,324.54 |
C1374597143
| 2,201,350.67 | 5,239,793.45 |
M1984741883
| 5,465,858.46 | 3,447,635.95 | 0 | 0 |
245 |
PAYMENT
| 248,290.89 |
C1537007666
| 3,093,552.71 | 726,783.69 |
M474888233
| 54,909.52 | 0 | 0 | 0 |
252 |
CASH_OUT
| 71,488.67 |
C1307042283
| 798.45 | 33,537.65 |
M2076901955
| 3,630,924.04 | 5,376.85 | 0 | 0 |
551 |
PAYMENT
| 26,846.91 |
C392631376
| 11,712,186.53 | 9,216,325.39 |
M1098442075
| 1,231,282.78 | 6,387.24 | 0 | 0 |
147 |
PAYMENT
| 82,170.8 |
C1871395013
| 26.68 | 632.49 |
M1692835605
| 1,183,659.47 | 32,722.16 | 0 | 0 |
162 |
CASH_OUT
| 63,530.38 |
C1402112387
| 250,521.42 | 372,041.89 |
C1396082309
| 2,890,263.99 | 5,623.95 | 0 | 0 |
262 |
CASH_OUT
| 161,073.25 |
C958918594
| 4,016,456.29 | 4,488,772.05 |
C41676164
| 3,935,364.06 | 486,042.52 | 0 | 0 |
296 |
PAYMENT
| 213,118.13 |
C922830380
| 169,377.32 | 2,028,868.84 |
C141081754
| 595,564.94 | 429.24 | 0 | 0 |
273 |
CASH_OUT
| 11,303.91 |
C122235037
| 3,591,352.9 | 5,611,734.19 |
C885495446
| 6,355.98 | 0 | 0 | 0 |
415 |
PAYMENT
| 102,260.68 |
C106683230
| 254,351.81 | 397,382.1 |
M1207513931
| 212,923.81 | 993.64 | 0 | 0 |
384 |
CASH_OUT
| 29,964.14 |
C1701906297
| 2,869,035.44 | 4,995,547.8 |
M1662621605
| 4,185,861.33 | 70,324.72 | 0 | 0 |
213 |
PAYMENT
| 60,837.19 |
C163874177
| 563.88 | 93,654.79 |
C1430340254
| 3,425,339.13 | 5,978.5 | 0 | 0 |
345 |
CASH_OUT
| 1,075,628.75 |
C1205857892
| 1,708,978.15 | 311,059.35 |
C1320436861
| 2,832,355.86 | 3,864,396.79 | 0 | 0 |
136 |
CASH_IN
| 228,697.78 |
C1346238171
| 11,771,837.07 | 3,114,476.02 |
M2121121473
| 10,080,844.58 | 10,040,157.17 | 0 | 0 |
24 |
PAYMENT
| 166,847.81 |
C2071142267
| 662,449.79 | 452,416.82 |
M1648866031
| 568,348.35 | 1,378.63 | 0 | 0 |
550 |
CASH_OUT
| 89,307.7 |
C1457060979
| 2,063,792.65 | 6,107,775.23 |
C1093557288
| 1,198,551.6 | 188,074.04 | 0 | 0 |
400 |
CASH_OUT
| 122,454.41 |
C1294469746
| 2,837,185.32 | 944,342.16 |
C1337699386
| 5,095,017.37 | 1,614,576.24 | 0 | 0 |
41 |
CASH_OUT
| 70,197.59 |
C572514655
| 820,123.07 | 317,118.3 |
C1691645505
| 631,198.05 | 1,173,392.26 | 0 | 0 |
644 |
PAYMENT
| 95,323.04 |
C1899184963
| 0.83 | 0.13 |
M1549875707
| 1,768.01 | 0.07 | 0 | 0 |
420 |
CASH_IN
| 106,329.49 |
C2146933874
| 1,947.1 | 1,792,780.91 |
C1717621233
| 5,409,570.44 | 1,950,293.49 | 0 | 0 |
53 |
TRANSFER
| 5,616.55 |
C1917568533
| 0.48 | 16,042.86 |
C1071381336
| 1,223,391.89 | 8,413 | 0 | 0 |
317 |
CASH_OUT
| 326,543.18 |
C1247326652
| 6,531,768.4 | 12,547,774.71 |
C1297861703
| 2,733,125.62 | 2,892,233.79 | 0 | 0 |
456 |
CASH_IN
| 619,320.11 |
C1411290263
| 3,392,619.87 | 3,816,966.68 |
C694206507
| 3,648,888.11 | 1,513,402.78 | 0 | 0 |
115 |
CASH_OUT
| 36,874.31 |
C457408692
| 3,486,308.45 | 8,345,221.25 |
C2028512226
| 1,514,066.65 | 18,236 | 0 | 0 |
157 |
CASH_IN
| 574,599.58 |
C1989199006
| 1,184,906.6 | 5,904,821.75 |
C117642285
| 8,513,889.32 | 9,435,088.45 | 0 | 0 |
244 |
PAYMENT
| 297,891.29 |
C242815350
| 2,723,667.09 | 5,554,184.94 |
M1769239039
| 753,203.63 | 12,821.81 | 0 | 0 |
437 |
PAYMENT
| 171,094.92 |
C788582603
| 1,154,481.15 | 608,944.96 |
M143918652
| 2,162,186.53 | 306.25 | 0 | 0 |
135 |
DEBIT
| 43,756.45 |
C717216312
| 4,191,431.55 | 221,307.18 |
C1224461738
| 2,253,589.69 | 248,136.87 | 0 | 0 |
277 |
PAYMENT
| 79,232.51 |
C1516151828
| 0.54 | 30.09 |
C391106391
| 347,579.42 | 56.07 | 0 | 0 |
289 |
CASH_OUT
| 513,906.05 |
C260378772
| 22,914.63 | 95,187.01 |
M1422836593
| 1,531,329.96 | 56,471.68 | 0 | 0 |
93 |
CASH_IN
| 111,746.24 |
C1582604110
| 1,340,499.23 | 1,892,474.92 |
C1369773721
| 845,650.81 | 1,047.27 | 0 | 0 |
244 |
PAYMENT
| 250,152.85 |
C1842439107
| 143.6 | 2,055.02 |
C900564917
| 1,272,866.62 | 650.57 | 0 | 0 |
27 |
PAYMENT
| 3,882.14 |
C1541062141
| 4.24 | 1,111.15 |
C1936280975
| 892,246.53 | 61.25 | 0 | 0 |
4 |
PAYMENT
| 3,614.17 |
C1533544826
| 1,875,476.4 | 6,748,894.17 |
C1326801080
| 53,579.91 | 0 | 0 | 0 |
86 |
CASH_OUT
| 62,036.44 |
C1231033352
| 3,315.23 | 60,363.63 |
C641453100
| 689,189.85 | 196.23 | 0 | 0 |
218 |
CASH_IN
| 163,042.42 |
C350371714
| 1,464,764.61 | 3,120,735.8 |
C832986589
| 11,774,052.81 | 12,245,740.11 | 0 | 0 |
283 |
CASH_OUT
| 92,296.7 |
C989377822
| 466,683.41 | 117,620.77 |
C735647880
| 501,960.21 | 1.61 | 0 | 0 |
238 |
CASH_OUT
| 8,432.43 |
C177492900
| 586,467.75 | 810,433.33 |
C587178530
| 341,870.76 | 25.57 | 0 | 0 |
329 |
PAYMENT
| 140,225.76 |
C1560287179
| 15,697.23 | 53,106.12 |
C572384043
| 857,572.21 | 0.09 | 0 | 0 |
225 |
CASH_IN
| 61,892.17 |
C1151618659
| 9,055,534.66 | 3,256,800.22 |
C890000703
| 827,748.45 | 31,081.74 | 0 | 0 |
8 |
CASH_IN
| 727,172.36 |
C1173813642
| 112.63 | 1,332.39 |
C1763232948
| 6,115,234.69 | 7,540,466.77 | 0 | 0 |
327 |
CASH_IN
| 141,845.57 |
C2039809086
| 1,929,066.31 | 1,708,092.53 |
M1963272587
| 4,841,049.78 | 4,001,219.76 | 0 | 0 |
454 |
DEBIT
| 11,717.05 |
C309488357
| 26,876.47 | 1,007,114.59 |
M795683682
| 1,672,737.7 | 16.74 | 0 | 0 |
168 |
CASH_OUT
| 1,450.18 |
C631389329
| 951.89 | 37,482.81 |
C1464125246
| 5,968.64 | 0 | 0 | 0 |
238 |
TRANSFER
| 16,140.79 |
C565948064
| 492,074.98 | 612,820.18 |
M890080677
| 4,066,084.55 | 2,013,763.54 | 0 | 0 |
195 |
PAYMENT
| 10,338.69 |
C1793404851
| 59,325.98 | 415,235.12 |
C1508344832
| 707,105.5 | 0.94 | 0 | 0 |
740 |
CASH_OUT
| 22,954 |
C42632465
| 6,695.53 | 696,513.62 |
C1533643160
| 4,854,398.37 | 263,551.73 | 0 | 0 |
179 |
PAYMENT
| 71.52 |
C1420546374
| 4,405,261.12 | 12,193,114.98 |
M276914236
| 10.73 | 0 | 0 | 0 |
335 |
CASH_OUT
| 65,942 |
C1544776746
| 293,677.13 | 3,730,966.24 |
C869472307
| 1,267,567.87 | 3.98 | 0 | 0 |
283 |
PAYMENT
| 137,671.21 |
C2145229007
| 1,297,448.79 | 523,202.32 |
M2021261604
| 1,647,741.27 | 265,266.54 | 0 | 0 |
109 |
PAYMENT
| 67,955.83 |
C1610968678
| 70,496.75 | 1,378,570.39 |
C2010838461
| 113,608.69 | 0.21 | 0 | 0 |
318 |
CASH_OUT
| 181,401.34 |
C1363151572
| 3,428,612.1 | 1,216,726.73 |
C1060102382
| 2,451,160.01 | 802,018.26 | 0 | 0 |
258 |
CASH_OUT
| 79,888.19 |
C1790632760
| 5,073,429.65 | 5,257,108.89 |
M1264502725
| 160,308.9 | 0.05 | 0 | 0 |
169 |
PAYMENT
| 413,104.2 |
C471400634
| 7,033.4 | 130,480.26 |
C647869435
| 5,503,664.24 | 7,529,045.74 | 0 | 0 |
350 |
CASH_OUT
| 174,573.82 |
C1345406441
| 200,366.58 | 107,534.69 |
M956458975
| 2,175,872.46 | 358,005.67 | 0 | 0 |
63 |
PAYMENT
| 168,094.64 |
C1711898777
| 2.65 | 16.01 |
C1587095374
| 1,126,768.39 | 65.44 | 0 | 0 |
221 |
CASH_OUT
| 4,825.59 |
C1841028206
| 123,764.21 | 1,522,618.95 |
C2044104279
| 728,181.55 | 0 | 0 | 0 |
50 |
PAYMENT
| 111,641.86 |
C1707005148
| 606,205.21 | 808,908.76 |
C1583681710
| 605,778.38 | 8,429.19 | 0 | 0 |
525 |
CASH_OUT
| 48,353.64 |
C1043827639
| 80,901.68 | 65,939.33 |
M167099075
| 91,581.08 | 8.5 | 0 | 0 |
645 |
CASH_IN
| 77,450.55 |
C1072792317
| 1,220,043.01 | 5,166,610.34 |
C1350729444
| 2,111,349.73 | 632.94 | 0 | 0 |
56 |
CASH_IN
| 1,036,224.57 |
C900454265
| 560,653.15 | 849,672.98 |
C1373467808
| 6,907,374.07 | 5,166,098.12 | 0 | 0 |
88 |
PAYMENT
| 278,890.39 |
C831869852
| 316.37 | 12,266.61 |
C460600101
| 1,528,164.27 | 41,506.35 | 0 | 0 |
135 |
CASH_OUT
| 42,730.86 |
C963106462
| 634,281.78 | 1,223,828.62 |
M1641433991
| 74,781.26 | 0.46 | 0 | 0 |
1 |
PAYMENT
| 3,370.31 |
C1060229007
| 3,945,991.94 | 1,307,555.87 |
C206814234
| 49,561.8 | 0.01 | 0 | 0 |
35 |
TRANSFER
| 35,222.16 |
C868517069
| 3,596,799.22 | 6,605,402.7 |
C987019496
| 233,985.52 | 0.06 | 0 | 0 |
155 |
CASH_OUT
| 187,573.12 |
C1959862190
| 2,246,994.95 | 12,874,910.43 |
C437191959
| 486,501.1 | 0.09 | 0 | 0 |
366 |
CASH_IN
| 6,654.17 |
C2043529314
| 2,109,425.92 | 3,731,320.24 |
C1332449339
| 2,458,062.4 | 51,472.72 | 0 | 0 |
282 |
CASH_OUT
| 66,981.91 |
C334090033
| 184,531.2 | 656,285.19 |
C1738134108
| 3,227,668.16 | 69,300.73 | 0 | 0 |
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