step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
123 |
CASH_IN
| 229,345.48 |
C940613209
| 1,353,680.96 | 320,642.18 |
C104012589
| 6,311,281.29 | 6,433,241.09 | 0 | 0 |
95 |
PAYMENT
| 2,898.1 |
C1773622008
| 125,857.96 | 1,111,008.22 |
C2087500251
| 976.06 | 0 | 0 | 0 |
129 |
CASH_OUT
| 893,545.31 |
C1538382743
| 223,566.99 | 8,870,068.64 |
C1512754694
| 7,642,875.9 | 3,982,085.16 | 0 | 0 |
264 |
PAYMENT
| 172,698.29 |
C1778995279
| 280,158.75 | 560.34 |
M447003561
| 560,917.29 | 28,253.42 | 0 | 0 |
428 |
CASH_OUT
| 412,842.1 |
C1835494331
| 656,325.04 | 2,886,752.86 |
C782557173
| 1,840,278.24 | 221.41 | 0 | 0 |
109 |
PAYMENT
| 40,807.17 |
C933298934
| 219,241.88 | 5,314,509.73 |
M760861974
| 80,190.72 | 0 | 0 | 0 |
68 |
TRANSFER
| 57,720.13 |
C557501591
| 11,946.87 | 60,216.35 |
C594046918
| 2,392,683.11 | 1,419,693.97 | 0 | 0 |
112 |
CASH_IN
| 46,144.8 |
C1414769869
| 1,120,131.8 | 1,902,500.2 |
C235134587
| 2,275,453.49 | 10,397,370.71 | 0 | 0 |
243 |
PAYMENT
| 4,212.19 |
C1367391512
| 760,505.42 | 74,806.58 |
C429204941
| 273,480.91 | 0.01 | 0 | 0 |
302 |
PAYMENT
| 4,143.02 |
C257350257
| 70,208.56 | 68,941.61 |
C1850642129
| 12,836.32 | 0 | 0 | 0 |
127 |
CASH_IN
| 172,212.43 |
C852514940
| 1,749,120.49 | 435,096.38 |
C1674276434
| 1,797,939.89 | 71,555.15 | 0 | 0 |
165 |
CASH_IN
| 550,081.05 |
C79176740
| 1,058,751.73 | 171,199.95 |
C353497240
| 1,835,342.75 | 345,011.79 | 0 | 0 |
23 |
TRANSFER
| 20,685.02 |
C1482807061
| 310,833.43 | 1,770,456.54 |
C1636600318
| 594,476.63 | 70.8 | 0 | 0 |
126 |
CASH_OUT
| 476,716.55 |
C361755174
| 82,088.44 | 250,828.77 |
C296339841
| 3,860,480.17 | 2,414,115.32 | 0 | 0 |
587 |
CASH_OUT
| 159,155.15 |
C598529639
| 3,001.73 | 2,453.96 |
C2094072230
| 2,032,702.75 | 414,738.66 | 0 | 0 |
20 |
CASH_IN
| 13,019.62 |
C1640057535
| 6,321,352.21 | 17,074,972.38 |
M1850579022
| 1,571,832.05 | 2,501.48 | 0 | 0 |
55 |
PAYMENT
| 15,814.9 |
C1263071296
| 1,147,803.03 | 8,687,459.21 |
M2135372769
| 59,156.11 | 0 | 0 | 0 |
158 |
CASH_IN
| 901,308.91 |
C33196405
| 3,768,829.86 | 4,519,124.97 |
C1189212434
| 2,210,637.17 | 5,552,637.61 | 0 | 0 |
284 |
PAYMENT
| 41,402.35 |
C1479769167
| 66.27 | 35,552.48 |
C1932280205
| 814,886.47 | 90.88 | 0 | 0 |
91 |
PAYMENT
| 726,453.24 |
C981212715
| 1,910.91 | 122.45 |
C39279209
| 1,799,930.83 | 10,138.43 | 0 | 0 |
251 |
CASH_IN
| 34,805.95 |
C640247582
| 2,299,955.09 | 1,124,468.1 |
C195552803
| 159,999.42 | 0.61 | 0 | 0 |
269 |
PAYMENT
| 141,499.99 |
C856052666
| 3,006,406.42 | 328,044.32 |
C137069438
| 403,674.63 | 10.34 | 0 | 0 |
535 |
CASH_OUT
| 93,771.31 |
C369655244
| 1,179,133.41 | 3,051,291.41 |
C235930312
| 145,474.12 | 0.02 | 0 | 0 |
24 |
CASH_OUT
| 66,193.02 |
C2146872553
| 2,452,178.05 | 4,766,850.91 |
C1930601982
| 3,285,368.68 | 18,529.65 | 0 | 0 |
28 |
PAYMENT
| 143,684.08 |
C1296467948
| 8,786,858.19 | 4,107,330.89 |
C847187609
| 89,775.32 | 0 | 0 | 0 |
370 |
CASH_OUT
| 52,322.36 |
C1983244766
| 799,136.33 | 482,840.49 |
C1249059164
| 5,329,483.26 | 56,033.02 | 0 | 0 |
95 |
CASH_OUT
| 42,854.32 |
C819756119
| 14,837.8 | 323,534.73 |
M1489067911
| 700,076.94 | 53.43 | 0 | 0 |
289 |
PAYMENT
| 1,216.36 |
C836099567
| 2,394,663.67 | 2,334,181.43 |
M1213880106
| 2,858.01 | 0 | 0 | 0 |
54 |
CASH_OUT
| 21,701.53 |
C346166359
| 1,559.22 | 8,619.3 |
C1825363703
| 2,477,583.76 | 21,110.16 | 0 | 0 |
452 |
CASH_OUT
| 3,113.47 |
C311201984
| 4,878,924.79 | 738,773.52 |
M103493505
| 34,062 | 0 | 0 | 0 |
20 |
CASH_IN
| 344,824.1 |
C616552497
| 6,741,124.22 | 1,256,185.64 |
C1413871034
| 10,062,645.36 | 21,826,682.91 | 0 | 0 |
275 |
PAYMENT
| 414.63 |
C236782231
| 6,746,703.64 | 7,955,633.41 |
M548963389
| 572,015.42 | 5.17 | 0 | 0 |
432 |
PAYMENT
| 4,414.36 |
C1170068160
| 452,678.57 | 1,990,818.47 |
M789386022
| 159,303.33 | 0 | 0 | 0 |
37 |
CASH_OUT
| 551,973.48 |
C1066773205
| 972,271.37 | 198,320.85 |
C1924963314
| 2,672,662.53 | 2,626,494.37 | 0 | 0 |
74 |
PAYMENT
| 61,741.09 |
C2059274776
| 5,747,872.53 | 6,767,779.69 |
C1841744866
| 257,832.97 | 0.05 | 0 | 0 |
122 |
PAYMENT
| 257,350.66 |
C459233472
| 2,409,394.15 | 120,135.58 |
M116143968
| 642,405.37 | 14,358.04 | 0 | 0 |
73 |
CASH_IN
| 473,275.14 |
C1120045565
| 65,768.7 | 364,305.45 |
C275252551
| 3,735,354.72 | 960,132.39 | 0 | 0 |
443 |
TRANSFER
| 19,831.63 |
C280102231
| 101,214.89 | 907,874.3 |
M853502730
| 248,121.14 | 0.29 | 0 | 0 |
338 |
CASH_IN
| 217,762.63 |
C984188724
| 341,519.24 | 1,749,948.92 |
C1648676869
| 3,939,135.03 | 431,261.64 | 0 | 0 |
283 |
CASH_OUT
| 798,222.95 |
C2008041913
| 322,673.85 | 197,220.4 |
M1746378481
| 5,269,060.67 | 9,729,522.65 | 0 | 0 |
427 |
TRANSFER
| 96,996.63 |
C960953684
| 107,692.08 | 251,279.63 |
C985047232
| 122,622.97 | 13.23 | 0 | 0 |
677 |
CASH_OUT
| 24,948.43 |
C750030834
| 305,142.13 | 602,397.95 |
C1854256490
| 1,831,737.71 | 18,775.23 | 0 | 0 |
743 |
CASH_IN
| 1,721,395.74 |
C1026654381
| 618,904.82 | 400,544.7 |
M1353626521
| 11,008,663.76 | 15,783,343.76 | 0 | 0 |
266 |
PAYMENT
| 240,555.76 |
C553681066
| 355,866.57 | 982,711.28 |
C2088058082
| 7,973.89 | 0 | 0 | 0 |
73 |
CASH_IN
| 111,959.39 |
C1115613108
| 0.94 | 19,439.05 |
C489421462
| 1,071,400.12 | 173,116.37 | 0 | 0 |
502 |
TRANSFER
| 19,949.56 |
C592707749
| 179,904.4 | 238,920.82 |
M2051265945
| 1,118,691.7 | 6,088.59 | 0 | 0 |
59 |
CASH_IN
| 222,211.18 |
C693373296
| 8,630,550.91 | 294,479.96 |
C2096889955
| 2,024,668.94 | 2,339,708.33 | 0 | 0 |
299 |
CASH_OUT
| 56,577.85 |
C7677761
| 2,371,647.23 | 1,989,006.44 |
M1836951807
| 7,338,518.12 | 8,900,638.67 | 0 | 0 |
47 |
CASH_OUT
| 26,807.68 |
C2037994832
| 2,501,722.26 | 622,813.18 |
M398341845
| 117,910.73 | 0.11 | 0 | 0 |
237 |
CASH_OUT
| 134,743.48 |
C684767196
| 6,339,649.69 | 5,192,708.89 |
C498325445
| 1,164,485.31 | 37,638.63 | 0 | 0 |
459 |
PAYMENT
| 9.86 |
C904742601
| 3,936,155.62 | 3,064,637.64 |
C1240386366
| 1,495.38 | 0 | 0 | 0 |
229 |
CASH_IN
| 807,334.36 |
C747641475
| 394,533.59 | 621,756.78 |
M36581846
| 1,617,223.17 | 855,859.86 | 0 | 0 |
321 |
CASH_OUT
| 11,951.28 |
C2065963181
| 98,906.28 | 2,090,708.95 |
M1010240711
| 2,089,041.06 | 5,091.77 | 0 | 0 |
337 |
CASH_IN
| 757,904.88 |
C1255407318
| 204,802.34 | 505,754.71 |
C2045776118
| 6,886,104.67 | 4,285,051.1 | 0 | 0 |
115 |
CASH_OUT
| 146,155.98 |
C589292959
| 67.2 | 1,564,371.27 |
C577426183
| 2,480,863.25 | 2,789.5 | 0 | 0 |
407 |
PAYMENT
| 313,929.13 |
C1684568373
| 57,824.43 | 149,774.36 |
M606492664
| 920,002.34 | 79.88 | 0 | 0 |
171 |
CASH_IN
| 596,538.31 |
C496865413
| 416,166.34 | 74,543.97 |
C716235935
| 1,604,876.02 | 129,534.92 | 0 | 0 |
542 |
PAYMENT
| 102,345.97 |
C1770248734
| 3,336.4 | 17,968.93 |
C1661011021
| 4,300,958.2 | 1,110,092.72 | 0 | 0 |
200 |
CASH_OUT
| 56,607.26 |
C1981002718
| 582,801.73 | 1,121,737.2 |
C386168593
| 759,442.64 | 2,076.21 | 0 | 0 |
554 |
PAYMENT
| 418.27 |
C247142911
| 31.27 | 23,726.83 |
M2091851289
| 27,712.62 | 0 | 0 | 0 |
110 |
CASH_OUT
| 55,049.62 |
C1533082177
| 145,728.45 | 1,146,456.54 |
C1698701388
| 3,069,251.21 | 7,043.08 | 0 | 0 |
430 |
PAYMENT
| 20,187.51 |
C1071328454
| 76.16 | 208,061.69 |
C1739975778
| 154,671.58 | 0 | 0 | 0 |
50 |
TRANSFER
| 80,027.57 |
C1892174685
| 95,866.05 | 825,585.68 |
C1266525985
| 846,589.01 | 0 | 0 | 0 |
685 |
CASH_IN
| 155,225.4 |
C163759147
| 569,877.62 | 3,172,091.31 |
C633217405
| 1,519,190.47 | 97,199.99 | 0 | 0 |
194 |
PAYMENT
| 105,663.51 |
C78743392
| 115.38 | 2,186.15 |
M2136442365
| 1,538,216.9 | 416,649.35 | 0 | 0 |
305 |
PAYMENT
| 38,175.83 |
C2006408608
| 1,873,172.15 | 547,524.62 |
C2039307925
| 52,001.45 | 0 | 0 | 0 |
98 |
PAYMENT
| 88,545.06 |
C1482196993
| 41,248.87 | 1,706,682.68 |
C1864030074
| 186,984.26 | 0.03 | 0 | 0 |
278 |
CASH_OUT
| 3,868.68 |
C1447235530
| 4,515,763.09 | 4,879,774.49 |
C2028912399
| 7,913.55 | 0 | 0 | 0 |
246 |
PAYMENT
| 45,602.4 |
C1473016866
| 226,213.34 | 532.23 |
C761877224
| 40,075.36 | 0.02 | 0 | 0 |
169 |
CASH_IN
| 55,141.27 |
C1611977996
| 5,233,739.27 | 5,695,619.33 |
C41698878
| 1,169,964.18 | 3,248.23 | 0 | 0 |
501 |
PAYMENT
| 110,273.03 |
C1078061697
| 193,405.64 | 652,327.53 |
C393550507
| 1,332,952.29 | 1.53 | 0 | 0 |
220 |
CASH_OUT
| 278,975.51 |
C1868069879
| 1,097,141.7 | 2,071,777.63 |
M1250971749
| 605,041.2 | 323.51 | 0 | 0 |
37 |
CASH_OUT
| 193,768.25 |
C521370154
| 6,877.57 | 5,799.63 |
C1866297893
| 4,399,171.11 | 1,076,566.72 | 0 | 0 |
237 |
CASH_OUT
| 60,687.98 |
C49828147
| 61,370.77 | 2,112,978.96 |
C1593663652
| 2,581,696.78 | 2,892.09 | 0 | 0 |
355 |
PAYMENT
| 300,560.3 |
C1743844367
| 4,560,273.64 | 1,126,866.72 |
C1425449248
| 1,335,232.29 | 231,756.59 | 0 | 0 |
132 |
CASH_IN
| 70,096.65 |
C501143801
| 4,424,455 | 5,752,341.34 |
C712918868
| 1,964,030.72 | 1.17 | 0 | 0 |
150 |
PAYMENT
| 420.75 |
C918908364
| 1,868,382.66 | 223,254.11 |
M1926104859
| 205,370.75 | 2.23 | 0 | 0 |
143 |
CASH_OUT
| 204,163.78 |
C1836853572
| 1,182,706.77 | 1,026,290.7 |
C1020066984
| 404,607.35 | 2.62 | 0 | 0 |
61 |
CASH_OUT
| 397,544.47 |
C462161849
| 1,046,560.72 | 2,405,172.92 |
C1997731340
| 4,428,717.28 | 9,242,416.3 | 0 | 0 |
414 |
PAYMENT
| 171,544.22 |
C120143233
| 2,234,540.79 | 401,494.84 |
C2113953838
| 187,369.16 | 107.76 | 0 | 0 |
75 |
CASH_OUT
| 270,874.82 |
C1854358456
| 11,433.44 | 432.98 |
C1105051465
| 1,323,628.34 | 1,742,545.71 | 0 | 0 |
449 |
CASH_OUT
| 6,820.66 |
C1730182284
| 3,355.69 | 217,593.36 |
C1029884308
| 1,685,241.82 | 592.63 | 0 | 0 |
293 |
CASH_IN
| 70,676.65 |
C165317266
| 1,923,495.51 | 11,908,271.82 |
C202716318
| 5,338,021.82 | 5,318,206.62 | 0 | 0 |
562 |
CASH_OUT
| 909,226.55 |
C1236364809
| 459,769.87 | 1,691,986.74 |
M258608213
| 2,271,082.62 | 128,305.34 | 0 | 0 |
410 |
PAYMENT
| 4,174.06 |
C1210254727
| 332,264.42 | 23,856.55 |
M176466843
| 891,903.71 | 18,779.31 | 0 | 0 |
450 |
CASH_OUT
| 231,891.28 |
C647653349
| 51.57 | 14,017.15 |
C1782574465
| 2,649,612.55 | 121,652.21 | 0 | 0 |
280 |
PAYMENT
| 25,143.4 |
C964357149
| 37.44 | 10.27 |
M487370709
| 3,397,359.32 | 628,113.47 | 0 | 0 |
119 |
CASH_IN
| 68,976.14 |
C811896070
| 428,856.28 | 305,757.71 |
C724705683
| 797,491.75 | 253,231.19 | 0 | 0 |
340 |
TRANSFER
| 265,768.08 |
C194739505
| 1,783,450.21 | 2,581,290.54 |
M660632660
| 311,192.25 | 0 | 0 | 0 |
119 |
CASH_IN
| 91,272.89 |
C2050780298
| 295,699.36 | 2,729,931.17 |
C1332063247
| 809,274.9 | 1,757.52 | 0 | 0 |
286 |
CASH_OUT
| 116,891.44 |
C1036869764
| 752,361.94 | 1,160,043.68 |
M399403250
| 825,349.86 | 23,159.66 | 0 | 0 |
146 |
CASH_OUT
| 79,319.31 |
C1471643263
| 364,993.1 | 36,715.39 |
C205529901
| 109,218.43 | 347.06 | 0 | 0 |
193 |
TRANSFER
| 74,861.18 |
C753246900
| 251,836.66 | 4,151,281.04 |
C979314375
| 656,572.9 | 0.06 | 0 | 0 |
206 |
CASH_OUT
| 5,674.81 |
C1759710170
| 18,758.96 | 3,540,756.69 |
M1705023919
| 563,150.79 | 1.95 | 0 | 0 |
173 |
CASH_OUT
| 534,964.75 |
C1655836594
| 1,715,196.42 | 4,917,120.62 |
C1940923518
| 1,293,937.8 | 0.01 | 0 | 0 |
331 |
CASH_IN
| 131,789.09 |
C729447876
| 3,835,925 | 996,176 |
C898167111
| 1,523,007.45 | 46.11 | 0 | 0 |
170 |
DEBIT
| 50,363.23 |
C732087742
| 2,018,481.69 | 2,452,512.13 |
C1062423495
| 615,916.6 | 0.5 | 0 | 0 |
199 |
CASH_OUT
| 31,141.66 |
C438844360
| 60,259.44 | 155,886.06 |
M681759182
| 598,489.43 | 2.3 | 0 | 0 |
244 |
CASH_OUT
| 194.09 |
C166468742
| 1,066,318.12 | 4,586,721.85 |
M646832456
| 87,710.93 | 0.32 | 0 | 0 |
223 |
CASH_OUT
| 56,043.82 |
C2060509006
| 10,027.22 | 123,299.55 |
C692610388
| 552,243.92 | 119.29 | 0 | 0 |
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