step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
743 |
CASH_IN
| 13,583.78 |
C348823129
| 1,252,581.77 | 5,570,873.78 |
M1561012964
| 2,190,474.61 | 9,075.09 | 0 | 0 |
132 |
CASH_IN
| 407,081.87 |
C1849546304
| 22,983.54 | 1,530,945.88 |
M1783991603
| 6,808,206.5 | 5,572,462.35 | 0 | 0 |
170 |
CASH_IN
| 45,114.36 |
C728017227
| 3,006,099.31 | 7,995,531.48 |
C167050669
| 1,672,639.18 | 24,885.79 | 0 | 0 |
22 |
PAYMENT
| 113,426.61 |
C1047885824
| 26.05 | 16,307.64 |
C464810273
| 437,466.44 | 73.79 | 0 | 0 |
194 |
PAYMENT
| 84.8 |
C1313003056
| 19.99 | 2,063.74 |
C459078863
| 544,961.45 | 3.67 | 0 | 0 |
199 |
CASH_IN
| 129,192.47 |
C1514190757
| 81,158.06 | 2,702,880.27 |
C1480229811
| 3,949,082.36 | 1,837,718.87 | 0 | 0 |
100 |
CASH_OUT
| 126,295.37 |
C772960258
| 15,594.73 | 2,272,309.69 |
C2135436033
| 2,279,934.36 | 125,781.59 | 0 | 0 |
215 |
PAYMENT
| 39,262.7 |
C679237574
| 129,272.56 | 982,075.73 |
C222635615
| 101,415.95 | 0 | 0 | 0 |
135 |
PAYMENT
| 7,103.85 |
C2129483912
| 4,835.99 | 201,324 |
M1655471740
| 251,342.26 | 0 | 0 | 0 |
255 |
CASH_OUT
| 87,624 |
C1685206186
| 3,060,709.83 | 3,359,752.55 |
C284684780
| 1,139,376.77 | 905.02 | 0 | 0 |
397 |
PAYMENT
| 41,333.17 |
C674568252
| 726,870.43 | 2,661,561.05 |
C954763751
| 589,275.36 | 0 | 0 | 0 |
190 |
CASH_OUT
| 47,701.95 |
C765118046
| 2,954,322.42 | 3,010,966.72 |
M1244809202
| 66,832.57 | 0 | 0 | 0 |
293 |
PAYMENT
| 3,989.23 |
C130919744
| 4,768,008.58 | 3,017,860.87 |
M511207598
| 0.15 | 0 | 0 | 0 |
46 |
PAYMENT
| 31,547.38 |
C1883202880
| 26,644.07 | 19,916.01 |
M174602304
| 1,669,391.05 | 500,621.23 | 0 | 0 |
354 |
PAYMENT
| 115,800.13 |
C761405386
| 186.92 | 123,811.83 |
C2069880041
| 316,273.04 | 9.82 | 0 | 0 |
487 |
CASH_IN
| 875,677.75 |
C1476268607
| 384,078.65 | 53,613.39 |
C2142846815
| 9,828,992.56 | 10,025,115.21 | 0 | 0 |
423 |
PAYMENT
| 16,653.68 |
C1257832434
| 516.01 | 2,609.81 |
C1382253820
| 7,413.6 | 0 | 0 | 0 |
246 |
PAYMENT
| 8,913.12 |
C1324385820
| 1,011,197.08 | 5,446,048.87 |
C1554365315
| 968,538.39 | 70.73 | 0 | 0 |
429 |
CASH_OUT
| 111,437.39 |
C79216353
| 43,758.33 | 1,893.07 |
C1818952339
| 5,491,642.89 | 8,065,477.01 | 0 | 0 |
362 |
TRANSFER
| 36,982.2 |
C286811609
| 1,865.14 | 2,712.89 |
M304870110
| 1,579,297.02 | 159,296.55 | 0 | 0 |
328 |
PAYMENT
| 33,993.54 |
C1520523642
| 108,880.16 | 598,022.56 |
C1680342566
| 331,411.25 | 129.96 | 0 | 0 |
282 |
CASH_OUT
| 1,747.82 |
C594359193
| 56,548.48 | 66,433.69 |
C103053810
| 852,940.06 | 75.79 | 0 | 0 |
121 |
CASH_OUT
| 74,242.66 |
C917979367
| 1,094,034.95 | 35,454.85 |
M1011071181
| 3,070,182.13 | 622,639.38 | 0 | 0 |
273 |
PAYMENT
| 13,726.49 |
C1996099913
| 8,473.08 | 10,828.33 |
C2056743015
| 700,911.98 | 6.17 | 0 | 0 |
287 |
PAYMENT
| 91,107.74 |
C206301292
| 10,727.63 | 3,849.62 |
M632168056
| 905,335.01 | 0.01 | 0 | 0 |
195 |
PAYMENT
| 12,899.89 |
C1362020467
| 72,532.35 | 109,010.79 |
C1392588892
| 67,267.56 | 0.04 | 0 | 0 |
392 |
PAYMENT
| 1,694.96 |
C1921915622
| 176,449.73 | 8,992,814.24 |
C1777517103
| 174,107.78 | 0 | 0 | 0 |
102 |
CASH_IN
| 275,313.46 |
C2101145769
| 220,623.49 | 52,692.41 |
C1560576139
| 5,128,490.4 | 1,095,205.75 | 0 | 0 |
504 |
CASH_OUT
| 2,295.48 |
C1849453304
| 6,727,113.22 | 7,613,290.44 |
M1271930835
| 1,484,757.79 | 0.01 | 0 | 0 |
646 |
PAYMENT
| 226,513.51 |
C1948207349
| 1,020.31 | 436.58 |
M1435671808
| 200,478.91 | 0.01 | 0 | 0 |
224 |
CASH_IN
| 105,985.64 |
C1462941775
| 10,015,064.75 | 23,070,135.16 |
C1488719731
| 2,720,888.96 | 1,857.33 | 0 | 0 |
608 |
CASH_OUT
| 547,305.26 |
C560755432
| 7,638.23 | 34,941.26 |
C1419333841
| 4,861,520.98 | 7,012,378.87 | 0 | 0 |
232 |
PAYMENT
| 39,872.05 |
C463205785
| 126,144.71 | 1,031,527.75 |
M1398403502
| 360,873.98 | 0.23 | 0 | 0 |
67 |
CASH_OUT
| 80,523.04 |
C581201748
| 62,548.19 | 120,888.34 |
M1976825329
| 398,724.11 | 5.03 | 0 | 0 |
510 |
CASH_OUT
| 44,108.05 |
C865700692
| 819,792.56 | 1,543,323.18 |
M914743755
| 467,227.96 | 0 | 0 | 0 |
519 |
PAYMENT
| 5,085.59 |
C1480632932
| 6,409,395.49 | 13,848,159.96 |
M308633256
| 12,457.18 | 0 | 0 | 0 |
210 |
PAYMENT
| 441,301.94 |
C416318098
| 8,435,335.79 | 1,440,386.39 |
C237089306
| 1,468,066.63 | 20,786.49 | 0 | 0 |
248 |
PAYMENT
| 15,167.13 |
C1078298797
| 38,402.44 | 217,513.43 |
C1595487508
| 837,018.34 | 0.43 | 0 | 0 |
353 |
CASH_OUT
| 181,921.5 |
C1018654021
| 1,397,144.33 | 352,358.2 |
C792296590
| 1,868,688.19 | 817,141.54 | 0 | 0 |
641 |
CASH_IN
| 66,735.5 |
C1172559120
| 707,433.19 | 370,231.6 |
M463999221
| 3,834,074.84 | 2,102,564.25 | 0 | 0 |
219 |
CASH_OUT
| 7,472.62 |
C532943219
| 8.92 | 254,000.14 |
M922820601
| 776,573.92 | 1.34 | 0 | 0 |
273 |
CASH_IN
| 404,559.53 |
C709795410
| 3,774,736.89 | 4,014,787.9 |
M708127573
| 5,653,139.75 | 3,060,346.64 | 0 | 0 |
454 |
PAYMENT
| 471,904.52 |
C1517545871
| 1,401,642.81 | 173,622.29 |
M577924472
| 221,036.78 | 177.15 | 0 | 0 |
215 |
PAYMENT
| 161,504.03 |
C953241695
| 1,602.5 | 215.11 |
M886223760
| 1,178,982.78 | 1,032,112.73 | 0 | 0 |
465 |
PAYMENT
| 96,109.75 |
C671839854
| 8.25 | 1,179.38 |
M186359837
| 130,519.91 | 0 | 0 | 0 |
141 |
CASH_IN
| 125,507.09 |
C1810692862
| 5,478,868.01 | 2,358,002.18 |
C668634928
| 1,517,676.95 | 102,301.3 | 0 | 0 |
312 |
CASH_OUT
| 64,251.92 |
C1740978125
| 7,852,613.7 | 12,885,671 |
C755431577
| 2,772,742.44 | 36,841.43 | 0 | 0 |
307 |
CASH_OUT
| 306,876.29 |
C1249695907
| 0.02 | 11.13 |
M2039869671
| 8,639,149.86 | 16,349,337.95 | 0 | 0 |
743 |
TRANSFER
| 1,399,690.98 |
C1119423555
| 21.35 | 45.51 |
C864482127
| 6,447,015.75 | 6,561,616.06 | 0 | 0 |
136 |
PAYMENT
| 99.36 |
C2110142791
| 241,232.2 | 5,181,283.98 |
C1244323217
| 4,996.62 | 0 | 0 | 0 |
91 |
CASH_OUT
| 7,147.35 |
C1712052512
| 13,202,128.13 | 22,977,970.17 |
M1450257096
| 94,153.51 | 0 | 0 | 0 |
109 |
CASH_IN
| 68,943.98 |
C1436721133
| 10,555,451.34 | 3,158,964.44 |
M1913673809
| 428,019.93 | 91.13 | 0 | 0 |
179 |
TRANSFER
| 557,862.57 |
C203204740
| 985,782.19 | 1,042,917.46 |
C585667707
| 609,792.6 | 48.4 | 0 | 0 |
177 |
PAYMENT
| 130,703.21 |
C2093666034
| 1,368,589.41 | 173,974.42 |
C2075062146
| 1,214,374.25 | 206,812.92 | 0 | 0 |
114 |
CASH_IN
| 112,875.08 |
C1778211793
| 61,064.22 | 324,479.05 |
C1659456204
| 614,572.3 | 447,319.79 | 0 | 0 |
26 |
CASH_IN
| 864,613.97 |
C1250975566
| 1,659,323.7 | 1,168,839.02 |
M494478532
| 4,052,993.76 | 2,654,704.45 | 0 | 0 |
166 |
CASH_IN
| 106,942.88 |
C300782949
| 1,793,652.7 | 6,193,547.24 |
C346337008
| 1,021,243.63 | 2,453.11 | 0 | 0 |
259 |
CASH_IN
| 1,356,769.5 |
C39120427
| 5,417.54 | 250,496.22 |
C222784974
| 11,698,269.59 | 34,794,790.76 | 0 | 0 |
85 |
TRANSFER
| 98,913.18 |
C1249390493
| 152,827.59 | 1,529,257.91 |
M1950883132
| 510,171.49 | 0 | 0 | 0 |
166 |
CASH_OUT
| 34,261.67 |
C1190037405
| 1,908.56 | 371,310.65 |
C1583180555
| 2,756,989.69 | 19,162.35 | 0 | 0 |
223 |
DEBIT
| 5,189.66 |
C1557486621
| 6,825,557.52 | 7,105,107.98 |
M1407501446
| 407,182.81 | 0.11 | 0 | 0 |
194 |
CASH_OUT
| 214,229.14 |
C1110633065
| 1,363.57 | 940.33 |
C1453499138
| 4,410,256.22 | 1,228,254 | 0 | 0 |
158 |
PAYMENT
| 2,823.97 |
C559330194
| 1,673.32 | 28,358.47 |
C1066314613
| 632,936.3 | 14.63 | 0 | 0 |
43 |
CASH_OUT
| 372,230.86 |
C7696671
| 1,385,697.87 | 223,297.83 |
C1643855278
| 7,587,111.23 | 12,794,552.52 | 0 | 0 |
219 |
CASH_OUT
| 341,414.44 |
C356304921
| 209.8 | 252,555.9 |
C129668912
| 1,320,519.16 | 10.05 | 0 | 0 |
407 |
PAYMENT
| 224,709.68 |
C887298498
| 36,765.41 | 187,689.42 |
M899749957
| 2,659,395.44 | 7,282.08 | 0 | 0 |
209 |
PAYMENT
| 149,281.86 |
C278347692
| 42,873.16 | 311,679.12 |
C453868105
| 551,694.74 | 0.29 | 0 | 0 |
121 |
CASH_IN
| 3,433.11 |
C502236982
| 18,740,649.09 | 24,701,774.97 |
C863722359
| 606,155.81 | 0 | 0 | 0 |
189 |
CASH_OUT
| 58,601.51 |
C442236096
| 4,116,209.28 | 2,495,504.78 |
M638222317
| 523,247.86 | 24,418.18 | 0 | 0 |
179 |
CASH_OUT
| 188,911.28 |
C1068893239
| 196,831.16 | 914,956.6 |
C397567864
| 26,983.17 | 0 | 0 | 0 |
70 |
CASH_OUT
| 5,567.58 |
C907596511
| 295,880.89 | 149,329.22 |
C1832936189
| 171,314.03 | 7,097.58 | 0 | 0 |
389 |
CASH_OUT
| 31,311.8 |
C250900846
| 5,310.6 | 1,432,679.75 |
C2067690507
| 989,624.54 | 0.09 | 0 | 0 |
216 |
PAYMENT
| 57,975.87 |
C228830312
| 559,073.14 | 967,096.86 |
M2004111150
| 363,876.4 | 89.44 | 0 | 0 |
9 |
CASH_OUT
| 203,391.75 |
C1895547793
| 831,784.21 | 89,828.83 |
C948243200
| 2,148,130.06 | 1,959,293.49 | 0 | 0 |
96 |
PAYMENT
| 59,306.45 |
C1917176821
| 647,760.78 | 1,427,291.42 |
C604770756
| 313,153.79 | 0.2 | 0 | 0 |
338 |
CASH_IN
| 252,636.92 |
C729622802
| 894,767.59 | 4,273,334.73 |
C1528204622
| 5,134,284.97 | 488,618.07 | 0 | 0 |
181 |
PAYMENT
| 67,707.75 |
C1804533239
| 15,805.99 | 16,631.46 |
M922352247
| 133,184.75 | 0.04 | 0 | 0 |
82 |
PAYMENT
| 140,420.65 |
C1436921519
| 1,199,330.54 | 14,345.92 |
C1927924399
| 3,356,274.16 | 336,023.62 | 0 | 0 |
633 |
CASH_IN
| 215,751.06 |
C2079780303
| 1,044.67 | 3,591.45 |
C1909197415
| 7,334,792.01 | 5,583,939.39 | 0 | 0 |
214 |
TRANSFER
| 89,691.92 |
C511239333
| 745.3 | 67.2 |
M1413100546
| 512,775.06 | 70,582.4 | 0 | 0 |
259 |
TRANSFER
| 59,599.21 |
C499578913
| 11,979,586.83 | 2,671,514.41 |
M430067638
| 30,044.51 | 0.68 | 0 | 0 |
127 |
CASH_OUT
| 12,933.45 |
C178200072
| 715,817.6 | 150,537.92 |
C378717851
| 151,003.19 | 164.86 | 0 | 0 |
249 |
PAYMENT
| 43,694.78 |
C865257156
| 8,102.8 | 779,213.96 |
C777533838
| 921,552.11 | 0 | 0 | 0 |
117 |
TRANSFER
| 493,752.18 |
C827775422
| 1,410,709.19 | 172,959.69 |
C1120119130
| 474,940.36 | 33,869.35 | 0 | 0 |
43 |
CASH_OUT
| 291,216.42 |
C819273226
| 2,105,866.03 | 155,995.86 |
C869304400
| 819,947.89 | 144,089.31 | 0 | 0 |
207 |
PAYMENT
| 1,365.06 |
C46601449
| 444,984.95 | 4,390,298.91 |
M775557970
| 9,176.22 | 0 | 0 | 0 |
101 |
CASH_IN
| 1,781,730.8 |
C146691759
| 3,924,076.31 | 4,554,466.58 |
C1744706134
| 9,249,421.33 | 23,579,956.84 | 0 | 0 |
380 |
CASH_OUT
| 404,265.09 |
C732780313
| 50,168.1 | 120,649.16 |
M749270599
| 2,488,161.82 | 39,275.31 | 0 | 0 |
413 |
PAYMENT
| 35,529.58 |
C1388110763
| 627,326.39 | 765,963.58 |
M543862990
| 57,077.9 | 0 | 0 | 0 |
118 |
CASH_OUT
| 254,006.7 |
C1738369803
| 615,864.55 | 7,110,820.93 |
C631804781
| 184,873.78 | 0 | 0 | 0 |
61 |
CASH_IN
| 6,038.19 |
C588791038
| 14,531,070.04 | 13,053,916.53 |
C406287897
| 1,146,547.77 | 303,718.31 | 0 | 0 |
41 |
TRANSFER
| 66,442.31 |
C552045961
| 41,577.42 | 154,474.7 |
C700873181
| 1,260,755.72 | 1,010.24 | 0 | 0 |
383 |
PAYMENT
| 113,137 |
C2084366001
| 75,437.54 | 111,071.19 |
M960121524
| 124,831.94 | 0.01 | 0 | 0 |
234 |
CASH_OUT
| 479,273.89 |
C571583570
| 209,636.23 | 1,553,535.13 |
M371453219
| 3,666,652.07 | 475,559.64 | 0 | 0 |
268 |
PAYMENT
| 46,341.85 |
C138337274
| 156,995.22 | 90,417.73 |
M1164933404
| 1,120,672.71 | 688.48 | 0 | 0 |
306 |
CASH_OUT
| 84,393.16 |
C228511887
| 154,040.77 | 607,672.3 |
C1957250759
| 2,671,391.58 | 721,899.28 | 0 | 0 |
344 |
TRANSFER
| 108,707.38 |
C1769774819
| 27,159.83 | 902,144.44 |
M1115101875
| 213,715.8 | 0.11 | 0 | 0 |
214 |
PAYMENT
| 188,264.16 |
C658832530
| 509,814.47 | 140,254.56 |
C1505297759
| 393,151.4 | 1.87 | 0 | 0 |
223 |
TRANSFER
| 31,856.79 |
C1304713686
| 188,466.04 | 59,851.91 |
C775406200
| 272,837.72 | 0.18 | 0 | 0 |
73 |
CASH_OUT
| 1,170.9 |
C526545038
| 2,122,627.85 | 5,277,092.33 |
M653686190
| 111,326.21 | 0 | 0 | 0 |
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