step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
175 |
CASH_IN
| 29,622.62 |
C1407572283
| 503,520.6 | 5,807,359.88 |
C1534732840
| 3,016,893 | 11,200.58 | 0 | 0 |
79 |
CASH_OUT
| 143,914.27 |
C1144276181
| 3,281,836.23 | 13,061,212.63 |
M659106949
| 490,172.43 | 0.18 | 0 | 0 |
154 |
PAYMENT
| 75,656.28 |
C899022678
| 1,687,542.74 | 188,344.49 |
M309523678
| 81,402.75 | 0 | 0 | 0 |
38 |
PAYMENT
| 1,169.8 |
C1076414525
| 15.43 | 554.59 |
C1054097856
| 256,925.66 | 0 | 0 | 0 |
301 |
CASH_OUT
| 36,943.73 |
C84370590
| 431,283.23 | 1,523,039.67 |
M601660603
| 1,178,351.28 | 17.53 | 0 | 0 |
270 |
CASH_OUT
| 9,711.34 |
C2104747887
| 38,254.21 | 545,376.5 |
C1395693245
| 304,463.1 | 1.23 | 0 | 0 |
289 |
PAYMENT
| 169,187.84 |
C1891882542
| 3.93 | 1,516.05 |
C705502744
| 259,158.38 | 297.55 | 0 | 0 |
25 |
PAYMENT
| 6,356.03 |
C119666121
| 553.98 | 50,850.18 |
C278477676
| 164,596.64 | 0 | 0 | 0 |
223 |
CASH_IN
| 273,337.27 |
C887330674
| 641,780.47 | 1,609,987.66 |
C1533293414
| 5,916,505.56 | 1,632,147.67 | 0 | 0 |
649 |
CASH_OUT
| 674,349.9 |
C460635582
| 18,700.02 | 150,931.76 |
C1723688833
| 2,774,465.6 | 2,160.77 | 0 | 0 |
341 |
CASH_OUT
| 80,828.71 |
C1724576138
| 523,447.18 | 5,678,638.06 |
C509539523
| 2,478,554.95 | 116,533.15 | 0 | 0 |
228 |
CASH_OUT
| 12,307.04 |
C963419343
| 1,068,297.42 | 138,632.37 |
M1834245769
| 32,703.88 | 0.02 | 0 | 0 |
273 |
PAYMENT
| 583.97 |
C1982135017
| 3,956,501.44 | 13,603,710.09 |
C1959506251
| 31,994.54 | 0 | 0 | 0 |
158 |
CASH_OUT
| 180.83 |
C1861808351
| 2,938,943.83 | 475,474.9 |
C2114821737
| 210,318.48 | 0 | 0 | 0 |
32 |
CASH_OUT
| 164,792.56 |
C1056509324
| 849.75 | 11,366.82 |
C345891541
| 3,529,026.69 | 2,484,684.47 | 0 | 0 |
26 |
PAYMENT
| 762,611.17 |
C1823133633
| 16,272.62 | 188.44 |
C1926673338
| 8,476,775.8 | 1,903,170.25 | 0 | 0 |
174 |
PAYMENT
| 2,102.36 |
C421339677
| 28.45 | 4,091.88 |
M1173861330
| 72,627.86 | 0 | 0 | 0 |
743 |
CASH_IN
| 1,041,173.42 |
C972674954
| 685,689.63 | 108,913.96 |
M788129149
| 4,882,618.93 | 11,702,244.96 | 0 | 0 |
201 |
PAYMENT
| 4,037.62 |
C1046524984
| 1,202.48 | 14,938.7 |
C623494491
| 91,195.34 | 0 | 0 | 0 |
221 |
CASH_IN
| 1,685,779.69 |
C1997815140
| 146.97 | 1,173.85 |
C187569650
| 8,672,237.69 | 48,774,187.09 | 0 | 0 |
70 |
CASH_OUT
| 1,335,282.2 |
C1323010169
| 14,470.9 | 3,265.29 |
C1399882285
| 4,654,124.34 | 969,079.15 | 0 | 0 |
450 |
PAYMENT
| 73,458.71 |
C1472949155
| 161,696.97 | 101,449.11 |
M938720721
| 330,698.34 | 107.92 | 0 | 0 |
614 |
CASH_OUT
| 416,263.38 |
C2095924374
| 1,788.32 | 65,097.19 |
M691696332
| 1,573,898.64 | 31,265.2 | 0 | 0 |
495 |
CASH_OUT
| 71,626.02 |
C1198874474
| 9.83 | 2,464.01 |
M1800504897
| 1,756,071.91 | 25,002.88 | 0 | 0 |
357 |
CASH_OUT
| 67,256.16 |
C673229661
| 2,026,994.55 | 715,006.14 |
M1879471132
| 743,472.74 | 7.11 | 0 | 0 |
26 |
PAYMENT
| 244.45 |
C1136443959
| 822,431.08 | 2,926,607.65 |
M1787743553
| 114,156.07 | 0 | 0 | 0 |
236 |
PAYMENT
| 2,804.82 |
C744514756
| 1,313.16 | 525,894.09 |
C1672964882
| 26,230.8 | 0 | 0 | 0 |
147 |
CASH_OUT
| 381,924.97 |
C2001040271
| 2,389,524.16 | 1,126,692.04 |
M932591833
| 775,647.71 | 23,506.35 | 0 | 0 |
87 |
PAYMENT
| 15,877.96 |
C1774874364
| 24,002.82 | 154,728.24 |
C976767353
| 797,822.73 | 3,153.89 | 0 | 0 |
330 |
PAYMENT
| 136,444.72 |
C592645755
| 140,299.3 | 124,630.64 |
M1365692074
| 1,399,327.38 | 83.45 | 0 | 0 |
566 |
CASH_OUT
| 177,039.43 |
C1149574882
| 1,201,963.87 | 6,003,833.08 |
M402905261
| 2,080,771.57 | 4,852.36 | 0 | 0 |
55 |
PAYMENT
| 44,478.01 |
C657968922
| 3,196.04 | 1,182,173.61 |
M595678543
| 1,568,245.64 | 38,933.07 | 0 | 0 |
707 |
CASH_OUT
| 863,860.77 |
C1274645744
| 5,689.47 | 25,262.45 |
M155054633
| 6,197,391.91 | 16,035,265.85 | 0 | 0 |
743 |
PAYMENT
| 14,468.23 |
C1970822111
| 70,648.26 | 952,060.86 |
M1527841752
| 2,695.26 | 0 | 0 | 0 |
42 |
CASH_OUT
| 375,236.52 |
C587486310
| 24,505.14 | 325,768.43 |
M940997817
| 1,341,111.27 | 249,075.97 | 0 | 0 |
469 |
CASH_OUT
| 157,856.21 |
C711645557
| 1,776,049.87 | 1,400,898.2 |
M1312514951
| 560,517.15 | 1,343.44 | 0 | 0 |
109 |
CASH_OUT
| 20,833.87 |
C1462224322
| 52.81 | 19,194.33 |
C1879893787
| 4,345,631.7 | 55,807.08 | 0 | 0 |
81 |
CASH_OUT
| 626,685.21 |
C1424372742
| 25,385.28 | 153,692.64 |
C563333542
| 4,490,829.77 | 568,118.04 | 0 | 0 |
168 |
CASH_IN
| 1,821.72 |
C1012892565
| 3,399,240.58 | 13,506,418.1 |
M1139306504
| 705,835.22 | 0 | 0 | 0 |
368 |
CASH_IN
| 317,720.44 |
C1474736590
| 595,788.15 | 3,304,338.91 |
M241902629
| 2,269,280.53 | 33,086.77 | 0 | 0 |
331 |
CASH_OUT
| 93,157.91 |
C1573569521
| 1,236,760.56 | 4,528,991.11 |
C1935965811
| 1,177,948.72 | 2,163.65 | 0 | 0 |
66 |
CASH_IN
| 27,391.28 |
C362972121
| 7.72 | 70,385.45 |
C1556653245
| 571,514.3 | 573.57 | 0 | 0 |
119 |
PAYMENT
| 6,844.28 |
C8504533
| 2.33 | 256,936.9 |
C97993978
| 252,060.15 | 0 | 0 | 0 |
125 |
CASH_IN
| 98,112.9 |
C1055798648
| 152,168.28 | 390,901.89 |
M1167845911
| 1,628,489.27 | 98.94 | 0 | 0 |
46 |
PAYMENT
| 16,621.49 |
C785275783
| 454.89 | 3,606.39 |
C1713489043
| 265,879.19 | 6.58 | 0 | 0 |
231 |
CASH_OUT
| 260,995.34 |
C860737459
| 21,341.55 | 3,665.98 |
C582929724
| 2,148,927.76 | 430,968.82 | 0 | 0 |
101 |
CASH_IN
| 393,868.82 |
C531002856
| 4,670,943.91 | 3,689,854.67 |
C1834996808
| 2,539,173.92 | 528,309.59 | 0 | 0 |
273 |
CASH_IN
| 50,936.97 |
C406642536
| 9,119,494.74 | 1,385,237.35 |
C268944893
| 1,127,241.46 | 13,762.49 | 0 | 0 |
112 |
PAYMENT
| 65,293.62 |
C1140757530
| 18,014.01 | 241,718.96 |
C1957086455
| 686,686.26 | 3.53 | 0 | 0 |
511 |
CASH_OUT
| 151,163.2 |
C1690728886
| 6,332.14 | 18,020.9 |
C488970536
| 912,454.19 | 3,062.37 | 0 | 0 |
535 |
PAYMENT
| 31,718.69 |
C318139342
| 20,739.72 | 456,745.44 |
M1442696984
| 718,806.06 | 261,320.1 | 0 | 0 |
127 |
CASH_OUT
| 149,203.78 |
C1127128980
| 2,578,292.3 | 4,456,634.17 |
C1735256046
| 1,908,560.51 | 4,140.87 | 0 | 0 |
162 |
CASH_OUT
| 543,549.31 |
C201621859
| 351,675.71 | 651,672.96 |
C716178210
| 2,148,522.1 | 36,714.91 | 0 | 0 |
14 |
PAYMENT
| 85,323.02 |
C1553042691
| 456,842.18 | 1,547,231.77 |
C741593058
| 57,306.9 | 0.39 | 0 | 0 |
95 |
TRANSFER
| 95,536.21 |
C664466844
| 1,137,620.65 | 5,056,230.57 |
M927331492
| 326,614.96 | 0 | 0 | 0 |
107 |
PAYMENT
| 7,691.95 |
C1596694393
| 2,321.49 | 22,494.94 |
M856924718
| 334,869.48 | 289.22 | 0 | 0 |
362 |
CASH_IN
| 354,264.21 |
C1290221490
| 7,190,750.84 | 6,192,685.37 |
C1040063364
| 5,361,738.84 | 2,830,476.66 | 0 | 0 |
219 |
PAYMENT
| 8,060.54 |
C32798319
| 462.62 | 1,409.66 |
C1859211315
| 540,789.98 | 502.47 | 0 | 0 |
156 |
CASH_IN
| 308,910.84 |
C261169268
| 107,314.88 | 944,599.43 |
C1616021043
| 7,620,206.89 | 5,390,892.78 | 0 | 0 |
323 |
CASH_IN
| 60,504.21 |
C1231158806
| 774,634.72 | 7,478,342.23 |
M1187305595
| 1,334,742.72 | 0.54 | 0 | 0 |
516 |
CASH_OUT
| 241,337.65 |
C514162863
| 50,460.27 | 4,925.55 |
M39192108
| 660,374.81 | 45,842.89 | 0 | 0 |
399 |
CASH_IN
| 171,927.01 |
C1342852959
| 139,931.72 | 784,088.27 |
M1143778964
| 4,983,744.81 | 1,283,746.2 | 0 | 0 |
91 |
TRANSFER
| 10,645.9 |
C583209163
| 1,072.36 | 18,572.66 |
C1267374857
| 2,134,385.21 | 94,659.19 | 0 | 0 |
99 |
CASH_OUT
| 232,270.15 |
C961388084
| 802,436.72 | 7,423,023.41 |
C1086247399
| 990,431.27 | 3,099.31 | 0 | 0 |
257 |
CASH_IN
| 18,865.88 |
C1991339794
| 2,240,118.7 | 6,285,727.23 |
M1285080383
| 255,549.18 | 0.01 | 0 | 0 |
345 |
PAYMENT
| 303,747.41 |
C1498037067
| 38,076.23 | 6,056.3 |
M2076279706
| 924,685.78 | 1,505.72 | 0 | 0 |
116 |
CASH_IN
| 415,851.35 |
C1865669896
| 52,501.82 | 6,997.97 |
C503186426
| 769,966.18 | 920.98 | 0 | 0 |
166 |
CASH_OUT
| 33,321.41 |
C1856596596
| 4,748,348.54 | 2,141,584.93 |
C480128984
| 170,792.51 | 313.69 | 0 | 0 |
455 |
CASH_OUT
| 54,582.01 |
C1941857154
| 1,818,961.92 | 2,808,424.99 |
C950647072
| 428,252.9 | 0 | 0 | 0 |
425 |
PAYMENT
| 77,283.8 |
C1833687103
| 381.87 | 26.95 |
C990601019
| 1,257,844.63 | 41,659.61 | 0 | 0 |
743 |
PAYMENT
| 2,326.64 |
C1186849773
| 270,862.98 | 6,883,404.49 |
M2066929933
| 1,153,920.26 | 77.83 | 0 | 0 |
553 |
CASH_OUT
| 39,460.52 |
C1062782398
| 164.41 | 322.45 |
M199874788
| 1,263,986.3 | 0.19 | 0 | 0 |
188 |
PAYMENT
| 143,614.67 |
C64479644
| 5,698.96 | 72,656.47 |
M62163765
| 138,808.35 | 0 | 0 | 0 |
107 |
CASH_IN
| 106,601.47 |
C1415475614
| 92,042.85 | 1,156,047.16 |
C1136261265
| 4,139,360.65 | 15,761.27 | 0 | 0 |
311 |
PAYMENT
| 75,152.91 |
C1034283765
| 3,083.15 | 67,424.81 |
M292141
| 80,110.26 | 0 | 0 | 0 |
155 |
CASH_IN
| 241,745.54 |
C77189234
| 2,107,748.69 | 5,371,311.95 |
C1675553530
| 4,904,534.7 | 37,318.7 | 0 | 0 |
76 |
CASH_OUT
| 18,586 |
C2080510749
| 1,750,023.46 | 8,886,520.03 |
C23019197
| 638,519.78 | 0.18 | 0 | 0 |
196 |
CASH_IN
| 74,660.69 |
C1812942765
| 3,770,878.96 | 750,880.83 |
M30901628
| 416,974.51 | 18,819.5 | 0 | 0 |
330 |
CASH_OUT
| 508,467.92 |
C1249861235
| 0.02 | 0.02 |
C1055276069
| 3,283,789.67 | 425,359.38 | 0 | 0 |
105 |
PAYMENT
| 247,456 |
C12498284
| 583,235.19 | 22,926.81 |
C1551088981
| 158,820.53 | 36.9 | 0 | 0 |
159 |
CASH_IN
| 125,057.21 |
C542226185
| 1,760,054.28 | 8,351,224.06 |
C1882538115
| 9,557,202.11 | 875,026.53 | 0 | 0 |
2 |
DEBIT
| 54,547.9 |
C1962189498
| 5,970,072.46 | 6,853,289.06 |
C834692963
| 148,432.2 | 0 | 0 | 0 |
104 |
CASH_OUT
| 51.73 |
C9038537
| 77,271.92 | 1,934,082.19 |
C667970654
| 628,440.77 | 523.41 | 0 | 0 |
118 |
TRANSFER
| 7,818.43 |
C932111112
| 3,757,529.07 | 8,843,418.65 |
C404711897
| 81,320.98 | 0 | 0 | 0 |
477 |
CASH_IN
| 169,454.96 |
C883923971
| 2,611,400.43 | 9,038,547.28 |
C986499376
| 3,269,684.51 | 2,830,976.76 | 0 | 0 |
123 |
CASH_OUT
| 97,805.92 |
C1833749148
| 30,309.12 | 1,399,168.95 |
M1206386073
| 1,629,849.84 | 12,766.18 | 0 | 0 |
583 |
CASH_OUT
| 641,815.12 |
C623039841
| 11.03 | 8,089.05 |
M1293241188
| 1,688,549.47 | 1,836.02 | 0 | 0 |
69 |
CASH_IN
| 546,789.88 |
C1335625864
| 29,380,637.64 | 22,123,009.87 |
C1892430440
| 7,009,869.22 | 2,633,418.66 | 0 | 0 |
37 |
PAYMENT
| 2,757.99 |
C275683103
| 333.6 | 103,211.36 |
C2078250226
| 1,330,097.84 | 589,732.01 | 0 | 0 |
174 |
CASH_OUT
| 244,501.21 |
C1688433212
| 614,020.53 | 613,169.82 |
C58101492
| 54,141.65 | 0 | 0 | 0 |
120 |
CASH_IN
| 703,042.79 |
C1909543107
| 44,292.71 | 6.73 |
C649881081
| 1,567,239.24 | 205,379.46 | 0 | 0 |
279 |
CASH_OUT
| 5,712.48 |
C1800297132
| 62,019.17 | 1,161,325.62 |
M688681306
| 330,718.02 | 0 | 0 | 0 |
427 |
PAYMENT
| 137,441.12 |
C1135980853
| 193,262.69 | 41,575.44 |
C1836910387
| 5,756,011.5 | 1,231,460.43 | 0 | 0 |
216 |
CASH_OUT
| 208,080.8 |
C831604300
| 45,760 | 901.74 |
C322104247
| 2,709,614.02 | 6,936,776.23 | 0 | 0 |
66 |
CASH_OUT
| 299,805.53 |
C1442103187
| 1,854,592.03 | 12,736.51 |
C567400629
| 1,096,397.42 | 3,338.26 | 0 | 0 |
212 |
CASH_OUT
| 161,338.37 |
C2146681242
| 564,709.46 | 3,898,738.33 |
M250953304
| 1,850,134.21 | 709,617.17 | 0 | 0 |
283 |
CASH_OUT
| 719.14 |
C1227136956
| 111,401.42 | 47,854.08 |
M919001809
| 204,149.06 | 0.25 | 0 | 0 |
376 |
CASH_IN
| 238,198.92 |
C1344550054
| 7,211,531.85 | 5,320,775.69 |
C1755466720
| 1,777,938.91 | 65,804.75 | 0 | 0 |
530 |
CASH_OUT
| 166,570.71 |
C540841054
| 1,365,682.71 | 4,148,573.92 |
M1020238763
| 536,299.62 | 0.05 | 0 | 0 |
85 |
CASH_OUT
| 11,441.06 |
C1415638385
| 1,323,803.31 | 1,851,246.21 |
C1800858456
| 587,651.31 | 0.03 | 0 | 0 |
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