step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
570 |
CASH_OUT
| 150,650.55 |
C1459550510
| 646,683.13 | 5,329,891.29 |
M400454949
| 6,827,971.52 | 675,853.48 | 0 | 0 |
26 |
CASH_OUT
| 10,872.52 |
C750668815
| 462,351.85 | 1,884,175.28 |
C1263048904
| 1,845,964.33 | 26,400.32 | 0 | 0 |
295 |
CASH_OUT
| 1,103,110.92 |
C906884584
| 1,821,669.86 | 1,670,425.07 |
C53563193
| 2,153,868.89 | 2,077,598.31 | 0 | 0 |
447 |
CASH_OUT
| 167,438.75 |
C381921162
| 6,537.08 | 8,727.32 |
C1198827623
| 537,095.59 | 11,413.17 | 0 | 0 |
514 |
CASH_IN
| 199,602.39 |
C904504821
| 458,675.74 | 1,662,516.55 |
M1180355192
| 2,503,971.65 | 12,514.56 | 0 | 0 |
547 |
CASH_IN
| 344,006.19 |
C1091513366
| 20,133,024.19 | 12,045,831.07 |
C1311117107
| 2,344,173.81 | 1,511.16 | 0 | 0 |
338 |
CASH_OUT
| 220,450.62 |
C796807095
| 56,026.92 | 29,126.52 |
C558274956
| 2,894,919.41 | 5,684,051.53 | 0 | 0 |
28 |
TRANSFER
| 5,227.16 |
C886212030
| 608,227.39 | 1,463,356.31 |
M1778913195
| 308,683.75 | 0.01 | 0 | 0 |
357 |
CASH_OUT
| 580,877.75 |
C189197755
| 1,722,479.34 | 4,517,611.56 |
C1485630456
| 7,971,120.33 | 528,171.82 | 0 | 0 |
238 |
PAYMENT
| 11,039.71 |
C1787227522
| 14,705.26 | 4,297.6 |
M1942964956
| 651,437.91 | 0.34 | 0 | 0 |
8 |
CASH_OUT
| 3,587.82 |
C145204696
| 28,759.01 | 251,218.99 |
M1765485309
| 193,741.06 | 0.01 | 0 | 0 |
79 |
CASH_IN
| 95,302.13 |
C669684141
| 3,561,262.96 | 11,965,367.86 |
C400720732
| 3,439,464.44 | 167,311.68 | 0 | 0 |
209 |
CASH_IN
| 166,911.5 |
C131289959
| 2,281,677.07 | 2,723,992.39 |
C509469262
| 5,284,825.16 | 6,577,554.9 | 0 | 0 |
446 |
PAYMENT
| 62,153.44 |
C2070341871
| 51,310.51 | 3,101,543.39 |
M54873196
| 75,081.12 | 0 | 0 | 0 |
528 |
CASH_IN
| 14,768.22 |
C87832037
| 3,482,043.6 | 16,026,996.25 |
C2079137322
| 949,730.89 | 0.11 | 0 | 0 |
212 |
TRANSFER
| 1,129.85 |
C441292592
| 10,175.14 | 4,166,353.33 |
C156814538
| 238,009.94 | 0 | 0 | 0 |
192 |
TRANSFER
| 316,213.66 |
C2127267659
| 1,081,793.11 | 6,965,124.29 |
C1414695413
| 306,830.04 | 0 | 0 | 0 |
245 |
PAYMENT
| 290,235.6 |
C340595561
| 42.59 | 1,451.15 |
M413265899
| 2,857,939.58 | 12,833.69 | 0 | 0 |
242 |
PAYMENT
| 9,341.88 |
C340737462
| 14,378,201.06 | 12,172,892.14 |
C47936563
| 103,335.75 | 20.23 | 0 | 0 |
254 |
PAYMENT
| 38,429.54 |
C1334234024
| 2,972,123.04 | 236,797.11 |
M68745057
| 57,779.46 | 0 | 0 | 0 |
38 |
CASH_OUT
| 34,577.37 |
C608003450
| 49,432.62 | 696,560.24 |
C438860872
| 1,030,191.01 | 273.52 | 0 | 0 |
314 |
PAYMENT
| 40,547.01 |
C1950145363
| 238,827.28 | 1,545.44 |
M1322314845
| 125,183.66 | 0.63 | 0 | 0 |
313 |
CASH_IN
| 336,452.25 |
C279543064
| 3,011,871.61 | 1,841,278.28 |
C1789004628
| 2,384,045.14 | 53,981.16 | 0 | 0 |
97 |
PAYMENT
| 12,197.24 |
C2102208183
| 4,441,114.59 | 6,527,762.46 |
C1575010739
| 669,176.48 | 1.9 | 0 | 0 |
242 |
TRANSFER
| 0 |
C196242881
| 2,783,722.9 | 13,863,197.22 |
C1382669000
| 668.01 | 0 | 0 | 0 |
118 |
CASH_IN
| 29,554.85 |
C1777458310
| 74,631.83 | 79,754.61 |
M252854554
| 1,723,430.56 | 682,768.96 | 0 | 0 |
139 |
CASH_IN
| 1,352.79 |
C370391220
| 1,142,174.05 | 1,965,757.8 |
M1346432625
| 52,362.59 | 0 | 0 | 0 |
582 |
TRANSFER
| 39,917.4 |
C736933200
| 2,227,329.83 | 4,315,881.22 |
M749920440
| 68,320.44 | 0 | 0 | 0 |
280 |
PAYMENT
| 6,610.46 |
C272868994
| 167,088.73 | 172,786.82 |
M371357729
| 11,236.16 | 0 | 0 | 0 |
231 |
CASH_OUT
| 243,812.08 |
C465956826
| 809,253.35 | 6,318,692.46 |
C300868914
| 2,689,495.59 | 1,194.61 | 0 | 0 |
87 |
CASH_OUT
| 744,424.88 |
C1557205970
| 4,724.38 | 684,190.39 |
C2042514719
| 3,468,752 | 3,198,017.68 | 0 | 0 |
135 |
PAYMENT
| 290,774.71 |
C1349965297
| 6,479.91 | 652,813.42 |
M942615588
| 742,398.22 | 10.76 | 0 | 0 |
493 |
CASH_IN
| 766,657.81 |
C8935860
| 160.57 | 1,304.62 |
C1921605046
| 279,604.93 | 1,369.03 | 0 | 0 |
145 |
CASH_IN
| 306,059.55 |
C313664227
| 1,771,341.37 | 17,882,320.24 |
M431674937
| 10,722,874.49 | 1,966,432.58 | 0 | 0 |
293 |
CASH_OUT
| 49,072.63 |
C264420060
| 2,105,008.79 | 4,667,802.93 |
M892461740
| 413,457.77 | 0.01 | 0 | 0 |
71 |
CASH_IN
| 244,901.91 |
C1173021953
| 2,972,601.42 | 8,650,989.7 |
C822975114
| 4,914,089.45 | 2,557,230.6 | 0 | 0 |
83 |
PAYMENT
| 88,130.95 |
C2140105628
| 1,038,260.65 | 51,255.6 |
C239985859
| 501,573.27 | 34.22 | 0 | 0 |
298 |
PAYMENT
| 45,290.36 |
C1420456583
| 5.14 | 166,230.32 |
C2024223543
| 21,590.92 | 0 | 0 | 0 |
227 |
CASH_OUT
| 328,733.42 |
C1917564237
| 2,594.37 | 492,076.25 |
C1735101826
| 8,389,656.94 | 16,088,769.94 | 0 | 0 |
202 |
CASH_IN
| 97,723.96 |
C419853864
| 1,003,988.93 | 3,467,020.91 |
C1354291125
| 5,034,602.91 | 832,118.8 | 0 | 0 |
25 |
CASH_OUT
| 2,629.8 |
C1693898367
| 4,699,620.22 | 9,614,749.32 |
M2036003763
| 4,164.19 | 0 | 0 | 0 |
453 |
PAYMENT
| 215,395.04 |
C619890117
| 90.17 | 5,805.94 |
M309475684
| 4,953,058.64 | 264,736.55 | 0 | 0 |
174 |
CASH_OUT
| 31,220.63 |
C1222639064
| 96,222.51 | 272,765.6 |
C168611895
| 862,253.9 | 10.7 | 0 | 0 |
80 |
CASH_OUT
| 353,434.27 |
C1777819393
| 15.3 | 30,331.44 |
C1425774392
| 3,401,867.64 | 1,296,563.07 | 0 | 0 |
239 |
CASH_IN
| 146,845.51 |
C1630219018
| 179,126.03 | 43,214.9 |
M142222536
| 10,159,539.4 | 31,155,645.69 | 0 | 0 |
478 |
PAYMENT
| 99,321.94 |
C655101894
| 7,667.1 | 83,715.27 |
M1937267754
| 64,544 | 0 | 0 | 0 |
301 |
CASH_IN
| 197,777.42 |
C850441045
| 1,209,974.89 | 3,178,901.41 |
M863791870
| 1,526,023.75 | 1,944.54 | 0 | 0 |
235 |
CASH_IN
| 261,874.61 |
C817003927
| 305,072.42 | 167,325.7 |
M1356611598
| 4,219,123.72 | 4,152,980.88 | 0 | 0 |
175 |
PAYMENT
| 4,573.09 |
C1039989981
| 177,462.22 | 6,597,589.06 |
C1570166720
| 700.08 | 0 | 0 | 0 |
105 |
CASH_OUT
| 10,562.91 |
C1872156771
| 3,385,596.53 | 3,169,463.88 |
C1210872152
| 880,081.98 | 226,364.9 | 0 | 0 |
413 |
CASH_IN
| 187,883.37 |
C833651401
| 94,674.99 | 595,281.69 |
C540564512
| 705,673.57 | 116,770.51 | 0 | 0 |
253 |
CASH_OUT
| 69,827.94 |
C70594322
| 12,428.08 | 66,200.84 |
M1346766132
| 758,591.32 | 46,939.55 | 0 | 0 |
137 |
TRANSFER
| 1,681.87 |
C995318876
| 443,704.85 | 10,866,132.22 |
C1404053919
| 61,390.09 | 0 | 0 | 0 |
206 |
CASH_IN
| 1,230,453.49 |
C1029091770
| 1,260,047.72 | 1,058,147.75 |
M1312416527
| 9,875,263.69 | 9,634,673.32 | 0 | 0 |
85 |
CASH_IN
| 281,891.23 |
C772945896
| 5,304,764.35 | 11,829,773.81 |
C987180793
| 3,070,623.7 | 46,387.99 | 0 | 0 |
101 |
PAYMENT
| 50,829.22 |
C236530348
| 28,127.2 | 1,504,683.33 |
M2038348064
| 8,025.47 | 0 | 0 | 0 |
109 |
PAYMENT
| 16,600.29 |
C1224550299
| 519,264.82 | 3,524,604.38 |
C428428578
| 86,867.73 | 0 | 0 | 0 |
61 |
CASH_OUT
| 47,686.03 |
C1838955570
| 1,193.26 | 22,629.53 |
C1264952270
| 3,546,219.25 | 987,839.69 | 0 | 0 |
197 |
CASH_OUT
| 135,108.57 |
C2132343421
| 522,658.44 | 361,825.13 |
C739169713
| 7,937,191.91 | 14,898,625.45 | 0 | 0 |
58 |
CASH_IN
| 1,015,956.27 |
C1417090264
| 314,824.51 | 693,553.49 |
C495230275
| 732,799.81 | 81.44 | 0 | 0 |
134 |
PAYMENT
| 32,081.77 |
C2079719128
| 9,248 | 9,458.38 |
C1497585637
| 626,673.62 | 1.88 | 0 | 0 |
81 |
CASH_IN
| 1,018,432.43 |
C2039731511
| 6,565,676.4 | 10,624,991.64 |
C1565091202
| 813,173.9 | 1,449,527.57 | 0 | 0 |
725 |
PAYMENT
| 416,668.26 |
C1411938257
| 5,765,477.94 | 148,699.79 |
C1432410322
| 22,203.96 | 123.71 | 0 | 0 |
500 |
CASH_OUT
| 44,539.17 |
C1070711948
| 286,711.55 | 7,594,815.71 |
C391344199
| 1,508,212.71 | 399.18 | 0 | 0 |
114 |
CASH_IN
| 168,376.27 |
C1976522396
| 96,235.13 | 40,215.2 |
M102900157
| 1,619,245.98 | 3,234,321.9 | 0 | 0 |
356 |
CASH_OUT
| 42,898.93 |
C807539357
| 284,167.25 | 125,019.75 |
M274415522
| 507,926.41 | 31.72 | 0 | 0 |
260 |
PAYMENT
| 458,852.15 |
C1000742949
| 335,363.09 | 21,803.88 |
C858684357
| 6,096,160.91 | 5,700,460.01 | 0 | 0 |
470 |
CASH_IN
| 1,339,265.8 |
C1968577554
| 715,620.99 | 3,573,514.49 |
C2030416267
| 10,368,118.64 | 24,743,480.52 | 0 | 0 |
463 |
PAYMENT
| 16,536.87 |
C2113609344
| 722,451.22 | 4,301,687.1 |
C1286219156
| 110,452.37 | 0 | 0 | 0 |
2 |
CASH_OUT
| 10,589.1 |
C2140592174
| 349,611.57 | 1,599,457.08 |
C1531514206
| 112,707.22 | 0 | 0 | 0 |
66 |
PAYMENT
| 442,634.29 |
C410059486
| 0.84 | 1.85 |
C1253727041
| 3,205,077.56 | 4,002,905.86 | 0 | 0 |
121 |
CASH_IN
| 303,722.02 |
C782732947
| 198,294.5 | 1,532,394.84 |
C298020947
| 3,017,329.74 | 904,106.48 | 0 | 0 |
271 |
TRANSFER
| 1,981,776.05 |
C1654038759
| 5,328.25 | 10,240.37 |
C541258645
| 2,560,697.07 | 6,379,311.11 | 0 | 0 |
65 |
PAYMENT
| 156,095.26 |
C1150128751
| 258,724.01 | 247,465.16 |
C1365670477
| 2,734,589.33 | 3,126.44 | 0 | 0 |
177 |
PAYMENT
| 10,002.26 |
C1602123050
| 1,371,810.39 | 1,604,959.38 |
C847554965
| 34,255.91 | 0 | 0 | 0 |
329 |
CASH_OUT
| 102,461.94 |
C1862971512
| 4,035,308.05 | 5,666,959.65 |
C902243927
| 5,825,321.9 | 329,672.71 | 0 | 0 |
236 |
CASH_IN
| 331,231.46 |
C340872212
| 2,673,003.09 | 655,439.78 |
C2006666516
| 756,149.7 | 9,276.63 | 0 | 0 |
366 |
CASH_OUT
| 66,699.64 |
C213160542
| 4,638,701.89 | 2,915,461.17 |
C483777938
| 1,033,823.24 | 360.01 | 0 | 0 |
129 |
PAYMENT
| 76,800.94 |
C1355372296
| 159,309.95 | 639,683.68 |
C1752572752
| 2,495,238.52 | 24,354.98 | 0 | 0 |
88 |
PAYMENT
| 18,992.32 |
C1630313465
| 235.93 | 1,353,177.54 |
M2000450644
| 68,731.83 | 0 | 0 | 0 |
743 |
CASH_OUT
| 205,330.83 |
C1127732614
| 159,838.3 | 292,078.34 |
M1569961612
| 208,964.98 | 0 | 0 | 0 |
45 |
TRANSFER
| 41,375.83 |
C376118917
| 762.87 | 1,238,169.54 |
C26381896
| 1,595,119.54 | 12.7 | 0 | 0 |
180 |
PAYMENT
| 17,283.9 |
C281299400
| 3,246,647.67 | 1,576,684.92 |
C1749150695
| 27,271.68 | 0 | 0 | 0 |
470 |
PAYMENT
| 44,077.53 |
C1416308304
| 787,671.01 | 129,639.81 |
C1401548019
| 45,952.62 | 0 | 0 | 0 |
121 |
TRANSFER
| 15,463.94 |
C788337911
| 3,307.26 | 32,165.04 |
C9876161
| 1,321,786.28 | 520,322.02 | 0 | 0 |
152 |
PAYMENT
| 68,257.78 |
C24748170
| 21,395.45 | 1,584,361.44 |
C593644351
| 784,766.96 | 23.06 | 0 | 0 |
284 |
CASH_OUT
| 32,320.15 |
C64939763
| 18.08 | 758,108.4 |
M1013930393
| 4,749,524.7 | 1,682,952.96 | 0 | 0 |
355 |
CASH_OUT
| 27,398.13 |
C2009357888
| 8,831,880.34 | 11,503,181.13 |
M1850752662
| 53,654.69 | 0 | 0 | 0 |
469 |
CASH_OUT
| 40,023.4 |
C1306039236
| 22,800.22 | 101,310.65 |
M1156361322
| 1,184,623.71 | 384.9 | 0 | 0 |
217 |
PAYMENT
| 326,936.82 |
C476145951
| 1,113,972.63 | 1,236,786.48 |
M1237622274
| 534,531.65 | 575.24 | 0 | 0 |
286 |
CASH_OUT
| 130,101.35 |
C631000079
| 5,001,098.08 | 7,815,807.68 |
M1126570519
| 4,286,515.82 | 320,318.31 | 0 | 0 |
362 |
PAYMENT
| 55,026.79 |
C1789084891
| 89,736.36 | 725,957.61 |
M1747117623
| 261,626.25 | 0.21 | 0 | 0 |
44 |
CASH_IN
| 148,698.06 |
C125860299
| 204,803.6 | 1,707,494.33 |
C1450417897
| 5,424,090.05 | 2,179,530.75 | 0 | 0 |
261 |
CASH_OUT
| 189,646.43 |
C2041040900
| 106,704.73 | 278,495.07 |
C2058758305
| 562,247.06 | 696.44 | 0 | 0 |
336 |
PAYMENT
| 20,385.82 |
C1956017831
| 296,265.13 | 137,531.66 |
M1861615340
| 318,484.19 | 12.99 | 0 | 0 |
280 |
PAYMENT
| 9,128.3 |
C617465317
| 498,800.17 | 1,596,572.19 |
C132865788
| 101,507.8 | 3.04 | 0 | 0 |
116 |
CASH_OUT
| 442,220.52 |
C845249457
| 43,562.98 | 938,171.78 |
C512131322
| 11,580,141.11 | 18,916,773.97 | 0 | 0 |
290 |
TRANSFER
| 6,236.49 |
C1048984468
| 5,842,493.29 | 6,006,452.16 |
C1967565088
| 4,084.23 | 0 | 0 | 0 |
95 |
CASH_IN
| 445,920.32 |
C1686964571
| 242,680.55 | 4,016,274.53 |
C1563456009
| 4,843,611.68 | 1,445.78 | 0 | 0 |
188 |
PAYMENT
| 225,571.2 |
C1637829340
| 1,056.34 | 8,700.42 |
M1550983163
| 58,131.15 | 6,751.58 | 0 | 0 |
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