step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
238 |
CASH_IN
| 22,982.26 |
C1104568699
| 548,122.18 | 2,521,805.09 |
C984526957
| 3,777,813.98 | 19,940.65 | 0 | 0 |
26 |
CASH_OUT
| 21,992.68 |
C884287294
| 16,080.22 | 48,781.68 |
C2017375776
| 407,650.48 | 0.61 | 0 | 0 |
436 |
PAYMENT
| 23,049.98 |
C735373528
| 29.6 | 0.14 |
M140956935
| 19,454.4 | 0 | 0 | 0 |
510 |
CASH_OUT
| 220,213.95 |
C569434797
| 206,705.32 | 112,391.57 |
M900100746
| 341,660.42 | 162.49 | 0 | 0 |
205 |
PAYMENT
| 2,963.56 |
C146368396
| 658,785.87 | 2,178,738.14 |
C54093257
| 185,359.45 | 0 | 0 | 0 |
45 |
TRANSFER
| 173,168.35 |
C891557497
| 175,357.58 | 283,853.38 |
C1306829635
| 2,783,507.9 | 585,670.78 | 0 | 0 |
224 |
CASH_OUT
| 375,636.47 |
C954090295
| 330,204.82 | 1,511,794.28 |
C639769797
| 455,835.66 | 961.28 | 0 | 0 |
120 |
PAYMENT
| 209.91 |
C1839220038
| 31,349.34 | 87,505.47 |
C1669489329
| 50,606.82 | 0 | 0 | 0 |
116 |
CASH_OUT
| 163,782.5 |
C133989809
| 579,898.72 | 3,575,647.83 |
C1012633070
| 684,931.33 | 0 | 0 | 0 |
49 |
PAYMENT
| 184,797.43 |
C212777524
| 201,941.81 | 13,768.19 |
C1882626025
| 798,342.1 | 109,285.38 | 0 | 0 |
209 |
CASH_OUT
| 191,628.99 |
C1464510965
| 113,816.63 | 5,921,841.78 |
C1032849840
| 5,670,459.34 | 944,125.29 | 0 | 0 |
416 |
CASH_OUT
| 21,941.5 |
C1036666062
| 835.01 | 3,793.37 |
M1195274785
| 2,770,327.87 | 84,394.42 | 0 | 0 |
223 |
PAYMENT
| 52,354.59 |
C270198491
| 105,888.73 | 188,434.59 |
C1695187177
| 39,740.6 | 0 | 0 | 0 |
500 |
CASH_OUT
| 314,959.89 |
C1648556068
| 484.08 | 41,818.52 |
C1845396489
| 998,192.97 | 18.79 | 0 | 0 |
370 |
PAYMENT
| 107,094.02 |
C236180108
| 47,039.25 | 1,148.35 |
M462720710
| 49,648.54 | 0.02 | 0 | 0 |
195 |
PAYMENT
| 32,124.06 |
C937236788
| 113,266.71 | 931,158.61 |
C1662263125
| 515,237.69 | 4.06 | 0 | 0 |
40 |
CASH_IN
| 13,068.06 |
C1028077003
| 290,781.29 | 13,130,272.5 |
C1662875350
| 1,660,506.57 | 152.53 | 0 | 0 |
322 |
CASH_IN
| 243,713.37 |
C475739382
| 136,992.95 | 1,021,196.71 |
C1885040101
| 2,803,799.37 | 941,321.68 | 0 | 0 |
35 |
CASH_IN
| 382,976.86 |
C1105351202
| 37,097.91 | 126,524.79 |
C1009972184
| 8,961,939.98 | 5,650,988.91 | 0 | 0 |
160 |
PAYMENT
| 22,270.11 |
C673818010
| 8,247.05 | 5,487.34 |
M1309098118
| 1,064,624.8 | 9,410 | 0 | 0 |
100 |
TRANSFER
| 103,772.88 |
C1394165770
| 6,474.57 | 188,370.98 |
C323259895
| 2,055,307.75 | 0.24 | 0 | 0 |
240 |
PAYMENT
| 17,399.18 |
C2061070370
| 245,812.15 | 67,617.63 |
C645769897
| 531,658.25 | 20,191.99 | 0 | 0 |
325 |
TRANSFER
| 1,108,304.25 |
C1950482625
| 99,617.1 | 396,202.85 |
M846494239
| 1,887,849.35 | 203,621.09 | 0 | 0 |
557 |
PAYMENT
| 19,203.06 |
C1734386181
| 1,259,713.14 | 2,325,965.15 |
M1703759430
| 1,175,218.6 | 0.08 | 0 | 0 |
416 |
CASH_OUT
| 17,288.02 |
C1467617920
| 1,251.69 | 2,469,034.83 |
C985814822
| 471,929.96 | 34.59 | 0 | 0 |
621 |
PAYMENT
| 9,374.24 |
C1225896288
| 1,437,029.81 | 1,084,582.34 |
M2127993118
| 1,523,954.08 | 0 | 0 | 0 |
96 |
PAYMENT
| 15,445.17 |
C1702231279
| 16.89 | 382.2 |
M357786175
| 8,796.07 | 0 | 0 | 0 |
423 |
CASH_OUT
| 5,854.54 |
C1428519183
| 867,258.51 | 8,533,873.1 |
M1318429862
| 69,845.23 | 0 | 0 | 0 |
223 |
CASH_IN
| 21,728.03 |
C1919662603
| 3,212,401.8 | 3,867,741.18 |
C158825118
| 2,554,974.7 | 604,265.93 | 0 | 0 |
55 |
PAYMENT
| 12,398.87 |
C1449668006
| 149.88 | 51,948.93 |
C2119706494
| 321,896.38 | 0.26 | 0 | 0 |
123 |
PAYMENT
| 93,058.54 |
C153826049
| 192,864.6 | 223,288.77 |
M1712108087
| 111,527.67 | 0.01 | 0 | 0 |
24 |
PAYMENT
| 2,168.21 |
C1322522542
| 14,191.88 | 202,208.34 |
C1753582410
| 131,748.29 | 0 | 0 | 0 |
195 |
PAYMENT
| 301.54 |
C468426535
| 1,752,611.04 | 938,288.19 |
C1496488994
| 63,493.97 | 0 | 0 | 0 |
81 |
CASH_OUT
| 140,005.58 |
C2125564585
| 2,513,738.47 | 2,223,133.62 |
M444621079
| 40,820.63 | 0 | 0 | 0 |
167 |
TRANSFER
| 33,603.44 |
C375450542
| 233,586.44 | 16,457.27 |
C738871284
| 1,492,525.68 | 1,650.9 | 0 | 0 |
390 |
CASH_OUT
| 8,409.08 |
C1450747094
| 224,836.89 | 4,618,806.97 |
C528475240
| 3,734,543.42 | 6,389.72 | 0 | 0 |
27 |
CASH_IN
| 158,978.76 |
C362772683
| 2,713,553.97 | 7,955,406.35 |
C242307199
| 1,188,499.64 | 49.47 | 0 | 0 |
743 |
PAYMENT
| 38,958.28 |
C1785340526
| 730,406.98 | 2,967.53 |
C1335232470
| 211,719.87 | 1,088.07 | 0 | 0 |
365 |
PAYMENT
| 6,870.07 |
C2080604244
| 402,098.42 | 2,935,337.09 |
C2140772440
| 334,213.69 | 0 | 0 | 0 |
426 |
PAYMENT
| 508,942.33 |
C1733282495
| 77,031.92 | 274.89 |
C1677581975
| 4,048,227.06 | 4,928,917.66 | 0 | 0 |
552 |
CASH_OUT
| 152,323.85 |
C1153510635
| 134,838.13 | 584,541.76 |
C1256848525
| 3,104,509.89 | 33,996.96 | 0 | 0 |
357 |
CASH_OUT
| 6,736.77 |
C654383796
| 575,854.16 | 1,055,714.29 |
C1638622893
| 177,397.68 | 3.54 | 0 | 0 |
93 |
TRANSFER
| 2,452.31 |
C1918414083
| 7,295,986.93 | 12,629,096.6 |
C1867593514
| 55,674.2 | 0 | 0 | 0 |
202 |
TRANSFER
| 7,547.86 |
C657901250
| 287,168.61 | 4,662,708.67 |
M1803898213
| 15,711.35 | 0 | 0 | 0 |
336 |
CASH_IN
| 62,870.45 |
C1665846962
| 42,518.54 | 593,426.36 |
C2044596982
| 1,760,809.86 | 92,203.97 | 0 | 0 |
62 |
PAYMENT
| 57,253.62 |
C1105020418
| 14,638.11 | 15,486.34 |
C794779116
| 49,443.3 | 0 | 0 | 0 |
533 |
PAYMENT
| 24,954.81 |
C80587749
| 1,542,268.75 | 260,791.79 |
M1653296152
| 341,166.63 | 4.23 | 0 | 0 |
70 |
PAYMENT
| 80,334.07 |
C993688174
| 138.6 | 297.31 |
C1655650472
| 556,923.85 | 82.38 | 0 | 0 |
85 |
PAYMENT
| 505,354.16 |
C153673323
| 4,065,800.3 | 4,143,295.94 |
C986542328
| 2,173,930.45 | 512,926.28 | 0 | 0 |
574 |
CASH_IN
| 36,889.61 |
C1379537723
| 1,072,992.53 | 3,222,360.46 |
C48213264
| 1,990,611.85 | 267,360.25 | 0 | 0 |
113 |
PAYMENT
| 5,119.61 |
C2040802151
| 370.69 | 182,747.58 |
C65770943
| 1,097,052.87 | 48.7 | 0 | 0 |
103 |
CASH_OUT
| 335,179.44 |
C493162432
| 110,488.69 | 3,451,112.31 |
C404498888
| 552,907.81 | 0.09 | 0 | 0 |
229 |
PAYMENT
| 12.96 |
C336374057
| 13 | 5,319.01 |
C1440896671
| 438.89 | 0 | 0 | 0 |
395 |
TRANSFER
| 255,877.34 |
C1935446296
| 1,421,383.88 | 966,789.2 |
C747731292
| 1,585,523.02 | 774.62 | 0 | 0 |
219 |
PAYMENT
| 100,251.38 |
C442310798
| 886,896.49 | 886,962.99 |
C1385159485
| 109,721.34 | 0 | 0 | 0 |
72 |
PAYMENT
| 3,536.88 |
C778263010
| 4,019,386.66 | 6,962,459.63 |
C1614822253
| 29,176.16 | 0 | 0 | 0 |
489 |
CASH_IN
| 188,015.67 |
C597828113
| 128,388.64 | 2,086,708.95 |
C1111093183
| 8,775,075.81 | 4,693,169.47 | 0 | 0 |
194 |
CASH_OUT
| 23.66 |
C247732798
| 149,748.14 | 4,335,326.9 |
C215217103
| 454,402.12 | 0 | 0 | 0 |
196 |
CASH_IN
| 92,460.19 |
C424332831
| 13,393,234.93 | 15,360,317.04 |
M492384594
| 574,631.31 | 4.82 | 0 | 0 |
68 |
TRANSFER
| 10,801.38 |
C1261064887
| 3,876,149.74 | 1,223,887.1 |
C753783321
| 1,612,414.94 | 84.15 | 0 | 0 |
329 |
PAYMENT
| 159,574.15 |
C202341433
| 212,270.71 | 1,117,365.52 |
M1815295303
| 3,076,865.35 | 9,024.08 | 0 | 0 |
111 |
CASH_IN
| 337,076.36 |
C576852859
| 163,291.93 | 1,368,179.61 |
C1954951065
| 2,017,685.8 | 259,859.99 | 0 | 0 |
29 |
PAYMENT
| 702.01 |
C2109693814
| 25,092.81 | 4,238,325.39 |
C1780839855
| 1,395,500.71 | 103.01 | 0 | 0 |
342 |
PAYMENT
| 15,622.04 |
C1275633362
| 2,404,491.34 | 112.6 |
M771537260
| 61,415.46 | 3,513.88 | 0 | 0 |
61 |
PAYMENT
| 63,792.29 |
C965476263
| 296.47 | 128,299.75 |
C909072388
| 296,886.35 | 0.02 | 0 | 0 |
122 |
TRANSFER
| 411,462.13 |
C531864200
| 125,120.2 | 169,035.69 |
C1690225
| 755,720.54 | 0.79 | 0 | 0 |
387 |
CASH_IN
| 152,585.12 |
C1027004298
| 9,627,217.67 | 10,863,635.91 |
C1569664028
| 490,839.16 | 1,030.15 | 0 | 0 |
192 |
PAYMENT
| 24,023.19 |
C1336675496
| 170.06 | 2.44 |
C589763727
| 114,528.41 | 0 | 0 | 0 |
168 |
PAYMENT
| 11,940.56 |
C357020028
| 8,368.57 | 1,173.56 |
M691554245
| 27.48 | 0 | 0 | 0 |
135 |
CASH_OUT
| 472,522.8 |
C355251097
| 1.51 | 2,507.97 |
C1053563847
| 5,209,089.9 | 2,727,288.15 | 0 | 0 |
496 |
CASH_IN
| 1,490,535.82 |
C1306773742
| 11,721.16 | 734,478.72 |
C1991187820
| 2,517,089.59 | 18,425,945.58 | 0 | 0 |
95 |
PAYMENT
| 51.52 |
C227866637
| 33,328.61 | 74,678.08 |
C813586736
| 51,317.57 | 0 | 0 | 0 |
497 |
CASH_OUT
| 3,187.04 |
C1455701435
| 11,214,018.09 | 3,131,791.29 |
C2016988400
| 128,525.59 | 0 | 0 | 0 |
92 |
CASH_IN
| 34,259.77 |
C1615596868
| 824,098.34 | 6,258,641.1 |
C57543288
| 7,022,527.75 | 3,725,390.94 | 0 | 0 |
158 |
CASH_OUT
| 297,296.29 |
C235131523
| 2,590,063.03 | 5,723,956.68 |
C1421950816
| 1,793,211.87 | 245.05 | 0 | 0 |
223 |
PAYMENT
| 10,155.74 |
C796114083
| 71,525.72 | 169,578.36 |
M289585625
| 544,677.51 | 12.04 | 0 | 0 |
281 |
PAYMENT
| 2,390.16 |
C1511134066
| 2.25 | 3.54 |
C79155897
| 52,992.61 | 0 | 0 | 0 |
51 |
CASH_OUT
| 114,518.41 |
C1240479038
| 1,147.22 | 175,399.3 |
C1911901249
| 924,945.37 | 0.56 | 0 | 0 |
424 |
CASH_OUT
| 306,051.18 |
C1130964627
| 8.38 | 96,765.51 |
C147565617
| 5,193,943.19 | 4,684,872.89 | 0 | 0 |
89 |
CASH_OUT
| 1,645.07 |
C236920824
| 431,305.97 | 3,925,883.14 |
C1658219929
| 7,443,574.93 | 314,701.02 | 0 | 0 |
743 |
CASH_IN
| 538,092.98 |
C604706672
| 92,303.45 | 910.71 |
C876648733
| 6,959,177.93 | 19,222,797.96 | 0 | 0 |
44 |
CASH_OUT
| 80,807.71 |
C1295141382
| 7,545,985.9 | 12,581,330.35 |
C129456584
| 957,131.28 | 29,257.35 | 0 | 0 |
342 |
CASH_OUT
| 246,993.37 |
C320920493
| 438,017.4 | 4,743,182.87 |
M1242359658
| 892,051.42 | 0.35 | 0 | 0 |
259 |
PAYMENT
| 99,598.24 |
C1000077677
| 13,503.66 | 523,616.91 |
C117430218
| 289,948.21 | 0 | 0 | 0 |
266 |
CASH_OUT
| 51,936.26 |
C1351198623
| 5,081.63 | 14,613.96 |
C2085037952
| 2,134,154.32 | 143.23 | 0 | 0 |
47 |
CASH_OUT
| 324,022.55 |
C2074581462
| 6,305,483.66 | 7,701,125.1 |
C107300817
| 3,612,889.64 | 64,793.53 | 0 | 0 |
243 |
PAYMENT
| 16,443.2 |
C1893411862
| 5,790.66 | 294,153.12 |
M1661703342
| 85,762.14 | 0 | 0 | 0 |
441 |
CASH_OUT
| 108,977.59 |
C111486979
| 228,253.58 | 297,294.8 |
C1345699275
| 3,937,958.46 | 107,589.22 | 0 | 0 |
494 |
PAYMENT
| 125,385.08 |
C1901597437
| 8,779.61 | 9,767.76 |
M1523226083
| 884,553.03 | 0.23 | 0 | 0 |
305 |
CASH_IN
| 117,609.97 |
C2041744461
| 512,287.22 | 695,719.15 |
C767157985
| 3,221,606.4 | 484,045.16 | 0 | 0 |
184 |
PAYMENT
| 185,402.53 |
C174387753
| 180,792.85 | 24,990.03 |
M1603297063
| 153,914.48 | 50.19 | 0 | 0 |
560 |
PAYMENT
| 8,294.41 |
C1577110711
| 120,026.69 | 591,092.36 |
M1301482619
| 2,949,409.61 | 1,646.15 | 0 | 0 |
139 |
PAYMENT
| 686,701.54 |
C2069562021
| 0.21 | 2.34 |
M1584614912
| 802,524.14 | 10,128.87 | 0 | 0 |
241 |
PAYMENT
| 4,096.08 |
C1541457691
| 0.03 | 26,199.26 |
C1124225553
| 64,195.82 | 0 | 0 | 0 |
127 |
CASH_OUT
| 11,183.37 |
C645042011
| 48,193.81 | 7,769,729.19 |
C1621100389
| 562,418 | 0 | 0 | 0 |
81 |
PAYMENT
| 234,389.13 |
C1884196654
| 7,247.82 | 1,061.75 |
C527526768
| 1,290,940.52 | 29,246.3 | 0 | 0 |
229 |
CASH_IN
| 123,499.93 |
C1429913866
| 69,282.42 | 1,975,310.91 |
C1123399420
| 755,086.63 | 53.65 | 0 | 0 |
345 |
PAYMENT
| 29,735.77 |
C582486679
| 107,844.92 | 1,759,476.08 |
C638038297
| 354,036.64 | 0 | 0 | 0 |
209 |
PAYMENT
| 5,524.45 |
C1933587884
| 0.04 | 169.66 |
C2004135589
| 22,638.69 | 0 | 0 | 0 |
468 |
CASH_OUT
| 349,874.39 |
C2098033569
| 106.19 | 25,218.3 |
M56515302
| 2,819,420.35 | 259,188.31 | 0 | 0 |
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