step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
234 |
PAYMENT
| 9,750.14 |
C1333534322
| 19,157.98 | 8,621.57 |
M813805368
| 129,799.15 | 0.02 | 0 | 0 |
401 |
TRANSFER
| 26,368.62 |
C1167248317
| 266.66 | 83,462.19 |
M1122779779
| 1,233,482.07 | 308.77 | 0 | 0 |
88 |
PAYMENT
| 305.04 |
C1154053193
| 13,435.56 | 817,778.2 |
C666511011
| 146,087.92 | 0 | 0 | 0 |
371 |
CASH_OUT
| 898,484.71 |
C1853452017
| 408,791.12 | 592,947.57 |
M497568366
| 2,222,229.68 | 1,970,481.54 | 0 | 0 |
106 |
PAYMENT
| 233,385.49 |
C1606959646
| 536,106.32 | 83,100.4 |
C2121162057
| 1,526,733.03 | 13,993.65 | 0 | 0 |
219 |
CASH_OUT
| 419,418.02 |
C1220040798
| 178,471.98 | 533,223.58 |
C280858124
| 1,181,418.87 | 634.8 | 0 | 0 |
200 |
PAYMENT
| 456,315.94 |
C113504632
| 8,646.16 | 6,249.39 |
C1836701273
| 5,070,894.08 | 1,309,255.88 | 0 | 0 |
196 |
PAYMENT
| 2,510.76 |
C872943092
| 956.48 | 38,202.15 |
M642484667
| 410,056.43 | 0 | 0 | 0 |
377 |
CASH_OUT
| 120,719.69 |
C598524157
| 12,365.5 | 569,185.2 |
M903704613
| 671,700.05 | 17.16 | 0 | 0 |
479 |
CASH_IN
| 80,795.49 |
C842208901
| 3,601.95 | 364,062.45 |
C765907295
| 6,330,691.01 | 290,005.88 | 0 | 0 |
7 |
PAYMENT
| 34,946.42 |
C1161799716
| 715,576.66 | 819,954.97 |
C835309141
| 241,831.98 | 0 | 0 | 0 |
392 |
CASH_IN
| 356,937.13 |
C1612513945
| 4,390,013.51 | 171,598.72 |
C1108635930
| 11,253,251.74 | 22,834,123.76 | 0 | 0 |
36 |
PAYMENT
| 2,101.6 |
C1186912768
| 9,512.51 | 293,914.27 |
C1486720827
| 81,494.27 | 0 | 0 | 0 |
138 |
CASH_OUT
| 151,650.07 |
C1008425343
| 70,709.9 | 42,666.04 |
C1976231861
| 718,659.06 | 87,790.84 | 0 | 0 |
94 |
CASH_IN
| 34,354.08 |
C1958109291
| 4,436,002.1 | 2,690,114.21 |
C1558851087
| 1,850,906.43 | 9,843.06 | 0 | 0 |
719 |
CASH_OUT
| 101,470.79 |
C423463200
| 1,138,254.25 | 11,910,896.85 |
M117881173
| 1,020,714.55 | 56.25 | 0 | 0 |
447 |
CASH_IN
| 82,011.28 |
C2007065624
| 35,484.49 | 13,529.52 |
C1066776987
| 2,263,641.34 | 1,392,933.25 | 0 | 0 |
122 |
CASH_OUT
| 48,487.57 |
C728818893
| 440,048.84 | 1,013,363.68 |
M1025231774
| 646,978.83 | 0 | 0 | 0 |
403 |
CASH_OUT
| 17,069.55 |
C161706615
| 490,448.25 | 2,802,195.69 |
M1097721978
| 122,090.74 | 0 | 0 | 0 |
181 |
TRANSFER
| 572,268.98 |
C163004190
| 97,228.45 | 3,110,012.89 |
C531526822
| 1,028,275 | 4.86 | 0 | 0 |
147 |
PAYMENT
| 7,001.44 |
C46570666
| 268,712.76 | 6,191.64 |
M1535718790
| 141,697.04 | 0.13 | 0 | 0 |
325 |
CASH_OUT
| 52,760.51 |
C1158815528
| 5,203.97 | 326,696.36 |
M844319657
| 563,920.12 | 0.11 | 0 | 0 |
272 |
TRANSFER
| 190,432.89 |
C393545070
| 5,460,562.57 | 1,670,099.87 |
C1950298987
| 270,555.82 | 0.01 | 0 | 0 |
170 |
TRANSFER
| 1,421,088.79 |
C225360833
| 2,032,682.73 | 264,061.95 |
M1620248601
| 556,846.95 | 4,474.54 | 0 | 0 |
465 |
PAYMENT
| 39,741.87 |
C291597054
| 84,723.9 | 3,606.74 |
C886110137
| 4,025,226.46 | 631,268.09 | 0 | 0 |
73 |
CASH_OUT
| 166,274.04 |
C1961024427
| 465,366.15 | 49,936.29 |
C1875998765
| 1,730,356.02 | 195,732.12 | 0 | 0 |
122 |
CASH_OUT
| 20,661.21 |
C1571359945
| 1,751,221.22 | 4,045,122.3 |
C1800159847
| 4,669,502.13 | 234,385.91 | 0 | 0 |
198 |
PAYMENT
| 14,305.99 |
C1697155069
| 1,181,652.73 | 638,622.15 |
M591228357
| 276,869.22 | 0.59 | 0 | 0 |
77 |
PAYMENT
| 30,981.95 |
C1770518489
| 15.01 | 0.91 |
C873085595
| 114,279.62 | 28.56 | 0 | 0 |
464 |
CASH_IN
| 63,249.38 |
C1720845949
| 512,898.44 | 1,362,948.27 |
M1720304482
| 1,578,008.49 | 7,145.13 | 0 | 0 |
665 |
CASH_OUT
| 240,861.36 |
C2046490286
| 73,210.73 | 6,295.92 |
M357116901
| 340,109.02 | 390.99 | 0 | 0 |
323 |
PAYMENT
| 239.29 |
C1526170110
| 81,164.44 | 1,445,478.33 |
C334968271
| 2,552.75 | 0 | 0 | 0 |
76 |
CASH_IN
| 142,736.64 |
C136030077
| 530,812.42 | 52,496.66 |
C1403198732
| 1,504,617.94 | 57,907.16 | 0 | 0 |
27 |
CASH_IN
| 444,410.64 |
C1710192547
| 956.99 | 76,163.6 |
C1649449847
| 6,623,731.92 | 17,204,192.29 | 0 | 0 |
518 |
CASH_OUT
| 165,558.26 |
C1141585301
| 18.62 | 24,896.19 |
M1810978671
| 5,394,608.55 | 2,779,828.52 | 1 | 0 |
204 |
PAYMENT
| 98,105.4 |
C1151428615
| 65,524.94 | 27,015.5 |
C96241660
| 914,273.41 | 34,689.69 | 0 | 0 |
34 |
PAYMENT
| 89,700.84 |
C639262114
| 11,653.87 | 1,255,043.06 |
C2131784973
| 24,676.82 | 0 | 0 | 0 |
45 |
CASH_IN
| 908,449.25 |
C936088219
| 1,913,998.54 | 3,301,192.39 |
C2036132277
| 2,948,903.82 | 409,347.22 | 0 | 0 |
321 |
CASH_OUT
| 96,172.19 |
C1678184633
| 51,463.06 | 60,152.49 |
C1518195624
| 812,963.48 | 115.67 | 0 | 0 |
12 |
CASH_IN
| 566,997.36 |
C1355134811
| 14,939.19 | 527,282.54 |
C806302731
| 1,364,986.18 | 4,449.78 | 0 | 0 |
59 |
CASH_OUT
| 246,751.41 |
C1955560205
| 218,570.19 | 138,148.93 |
C291600495
| 3,483,252.43 | 14,223,431.16 | 0 | 0 |
66 |
CASH_IN
| 416,884.33 |
C1675520235
| 116,018.14 | 222,814.33 |
C777863332
| 8,671,621.94 | 26,520,741.95 | 0 | 0 |
80 |
CASH_IN
| 309,212.97 |
C987534400
| 122,560.55 | 272,739.37 |
C1377979219
| 6,409,073.11 | 3,358,260.2 | 0 | 0 |
206 |
PAYMENT
| 25,586.68 |
C931857527
| 5,948.57 | 387,239.94 |
M379052174
| 2,555.54 | 0 | 0 | 0 |
272 |
CASH_IN
| 381,851.64 |
C1230161336
| 199,244.32 | 1,334,846.67 |
M2022696152
| 5,966,254.44 | 3,592,203.87 | 0 | 0 |
100 |
PAYMENT
| 195,837.08 |
C1824119527
| 24,789.09 | 539,329.72 |
C1099316917
| 655,098.41 | 5,120.77 | 0 | 0 |
552 |
CASH_OUT
| 309,297.12 |
C1643386112
| 1,952,550.84 | 41,167.07 |
C579742858
| 798,372.09 | 707,864.29 | 0 | 0 |
75 |
CASH_IN
| 214,453.96 |
C121973742
| 7,087,267.44 | 13,982,780.36 |
C575792178
| 5,507,044.54 | 624,672.98 | 0 | 0 |
217 |
CASH_OUT
| 533,107.1 |
C608986614
| 466,228.01 | 75,542.95 |
C479413501
| 2,904,343.69 | 831,270.74 | 0 | 0 |
404 |
CASH_IN
| 106,304.73 |
C1617135512
| 5,442,689.09 | 3,159,278.75 |
C564837755
| 4,106,698.24 | 625,166.94 | 0 | 0 |
482 |
CASH_OUT
| 82,904.91 |
C1558099172
| 5,547.65 | 45,438.54 |
M1386852354
| 150,076.37 | 38.3 | 0 | 0 |
207 |
TRANSFER
| 162,355.08 |
C973213492
| 727,218.5 | 16,341.27 |
C844133969
| 1,366,831.73 | 153,369.02 | 0 | 0 |
70 |
CASH_IN
| 306,620.39 |
C79803928
| 504,256.36 | 2,001,304.7 |
C1464835638
| 4,732,312.37 | 2,090,930.18 | 0 | 0 |
88 |
CASH_OUT
| 88.12 |
C2143125369
| 1,980.43 | 2,498,319.61 |
C845347804
| 555,420.72 | 39.43 | 0 | 0 |
278 |
CASH_OUT
| 145,383.07 |
C1775484193
| 314,518.18 | 3,065,813.28 |
C2139486718
| 4,640,688.71 | 73,852.04 | 0 | 0 |
398 |
PAYMENT
| 827.76 |
C503962182
| 25,826.87 | 244,583.19 |
M172785295
| 161,542.08 | 0 | 0 | 0 |
301 |
CASH_OUT
| 362,629.51 |
C861382801
| 11,871.7 | 708,354.2 |
M1220320235
| 1,802,567.1 | 14,725.61 | 0 | 0 |
277 |
CASH_IN
| 249,783.98 |
C1059973419
| 994,450.93 | 47,954.03 |
M421824778
| 6,226,760.94 | 20,757,492.6 | 0 | 0 |
300 |
CASH_IN
| 83,523.87 |
C950149858
| 28,346.04 | 232,362.1 |
C1903833124
| 2,981,815.65 | 2,750,727.49 | 0 | 0 |
661 |
CASH_IN
| 592,895.94 |
C1423172142
| 1,765,736.33 | 362,420.08 |
M584875915
| 9,033,460.33 | 9,925,763.8 | 0 | 0 |
48 |
PAYMENT
| 213,754.62 |
C143623784
| 963,188.9 | 434,379.5 |
C1421513942
| 4,631,452.76 | 70,574.78 | 0 | 0 |
150 |
PAYMENT
| 866.44 |
C1290879088
| 427,260.42 | 3,476,352.99 |
M457655910
| 45,380.97 | 0 | 0 | 0 |
282 |
PAYMENT
| 108,074.61 |
C350918395
| 165,062.22 | 1,277,585.27 |
M1290538050
| 238,894.79 | 0 | 0 | 0 |
158 |
CASH_IN
| 612,651.85 |
C513551128
| 7,028.92 | 94,319.7 |
C1965198489
| 4,478,830.73 | 3,982,725.42 | 0 | 0 |
41 |
CASH_IN
| 152,086.41 |
C2061204827
| 1,680,314.28 | 19,176,992.38 |
C792908650
| 640,361.42 | 0.08 | 0 | 0 |
101 |
PAYMENT
| 24.29 |
C1042717364
| 2,207,365.27 | 8,987,017.6 |
C2005957236
| 82,213.37 | 0 | 0 | 0 |
464 |
TRANSFER
| 305,614.8 |
C7348436
| 7,200.47 | 23,755.08 |
M2092539080
| 3,834.22 | 0 | 0 | 0 |
112 |
CASH_OUT
| 28,000.73 |
C1817762723
| 7,028,377.43 | 6,834,202.33 |
C648151864
| 1,158,641.27 | 46.89 | 0 | 0 |
374 |
PAYMENT
| 7,393.75 |
C2042856924
| 3,466,074.47 | 280,763.8 |
M1971705246
| 234.92 | 0 | 0 | 0 |
154 |
PAYMENT
| 399,117.26 |
C1285099274
| 513.8 | 1.22 |
M867145650
| 548,703.18 | 4,682.29 | 0 | 0 |
223 |
CASH_OUT
| 483,066.09 |
C1919694815
| 0.02 | 0 |
C1956889683
| 2,807,103.92 | 796,502.25 | 0 | 0 |
110 |
CASH_IN
| 1,480,453.56 |
C310395215
| 4,091.12 | 24,827.1 |
C848064357
| 13,477,562.49 | 30,356,738.53 | 0 | 0 |
1 |
TRANSFER
| 378,447.27 |
C978035840
| 2,885.2 | 5,439.61 |
C2104652067
| 469,163.92 | 75.04 | 0 | 0 |
99 |
CASH_OUT
| 56,035.24 |
C1548565558
| 62,598.07 | 176,697.19 |
C1224899006
| 711,939.68 | 5,801.69 | 0 | 0 |
63 |
PAYMENT
| 369,627.59 |
C2085366127
| 1,264,997.78 | 10,919.29 |
M1827501898
| 962,602.63 | 6,771.1 | 0 | 0 |
92 |
CASH_OUT
| 65,885.24 |
C1875730308
| 5,641.25 | 72,287.68 |
C1902745551
| 77,404.19 | 0 | 0 | 0 |
459 |
CASH_OUT
| 48,919.05 |
C5165641
| 8,224.12 | 153,911.67 |
M1031348879
| 598,350.56 | 156.98 | 0 | 0 |
403 |
PAYMENT
| 508,415.79 |
C1588016000
| 29.64 | 7,667.49 |
C431599932
| 1,987,312.67 | 684,261.55 | 0 | 0 |
271 |
CASH_OUT
| 3,448.4 |
C1236539379
| 40,997.39 | 3,144,075.05 |
C1535440019
| 437,806.78 | 0 | 0 | 0 |
220 |
CASH_OUT
| 175,692.26 |
C1075591007
| 3,605,594.29 | 4,114,079.3 |
M1768483476
| 3,830,662.92 | 155,463.13 | 0 | 0 |
344 |
CASH_IN
| 33,649.95 |
C391662752
| 5,607.82 | 6,394,505.4 |
M287534317
| 2,311,607.76 | 118,255.98 | 0 | 0 |
197 |
CASH_OUT
| 490,864.04 |
C830110660
| 4,822.09 | 4,017.47 |
C670896881
| 5,336,954.14 | 7,893,275.87 | 0 | 0 |
129 |
PAYMENT
| 1,242.54 |
C1752380510
| 3,526,405.5 | 5,571,502.66 |
M38082685
| 234,032.3 | 0 | 0 | 0 |
707 |
PAYMENT
| 17,886.31 |
C1532646285
| 624,023.11 | 189,810.77 |
C1799457782
| 534,717.61 | 3,865.55 | 0 | 0 |
191 |
PAYMENT
| 16,884.7 |
C1239232470
| 172.46 | 15,584.14 |
M2132944629
| 1,631,336.6 | 0.06 | 0 | 0 |
566 |
PAYMENT
| 15,200.67 |
C2138989831
| 562,758.9 | 1,163,152.31 |
M788401150
| 10,043.82 | 0 | 0 | 0 |
602 |
PAYMENT
| 246,540.69 |
C243914716
| 5,872,615.86 | 1,626,170.03 |
M1728959679
| 535,014.92 | 0 | 0 | 0 |
435 |
CASH_IN
| 322,005.39 |
C1292162991
| 25,695.69 | 751,501.47 |
C601760693
| 4,301,743.5 | 3,546,527.17 | 0 | 0 |
151 |
CASH_OUT
| 199.69 |
C741258891
| 3,388,036.37 | 3,537,359.05 |
C1937225453
| 447,819.94 | 5.43 | 0 | 0 |
237 |
CASH_OUT
| 49,515.18 |
C1906012524
| 2,794,480.77 | 5,486,550.34 |
C769026426
| 765,398.79 | 0.04 | 0 | 0 |
121 |
CASH_IN
| 2,821.08 |
C1297027030
| 1,136,687.05 | 19,295,049.25 |
C870879168
| 2,715,829.57 | 1,952.25 | 0 | 0 |
262 |
PAYMENT
| 134,411.89 |
C798279611
| 147.98 | 2,600.56 |
M1438215744
| 359,624.23 | 73,634.33 | 0 | 0 |
245 |
CASH_IN
| 275,400.57 |
C745327053
| 67,248.13 | 212,999.37 |
M573974236
| 2,180,159.29 | 10,074.19 | 0 | 0 |
246 |
CASH_IN
| 401,985.08 |
C1497943349
| 2,828.69 | 127,919.47 |
C1797045691
| 8,488,657.67 | 10,313,372.03 | 0 | 0 |
158 |
CASH_IN
| 583.86 |
C1357561064
| 1,044,790.83 | 10,298,297.32 |
M1527594388
| 311,541.64 | 0 | 0 | 0 |
255 |
CASH_OUT
| 1,115,553.61 |
C850807141
| 103.49 | 488.43 |
C112569631
| 9,412,291.14 | 12,184,396.94 | 0 | 0 |
414 |
CASH_OUT
| 186,677.5 |
C1697942012
| 30,163.94 | 10,267.09 |
C167170490
| 1,097,590.15 | 11,951.49 | 0 | 0 |
261 |
PAYMENT
| 553,329.65 |
C1784223671
| 2,941.62 | 159.75 |
M217935858
| 368,911.97 | 0.05 | 0 | 0 |
333 |
PAYMENT
| 61,938.1 |
C1558053930
| 630,854.16 | 265,528.09 |
M1835207688
| 3,151.33 | 0 | 0 | 0 |
246 |
CASH_IN
| 392,384.49 |
C1688644466
| 934,754.96 | 3,892,977.87 |
M1601277376
| 1,582,252.2 | 128,263.13 | 0 | 0 |
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