step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
---|---|---|---|---|---|---|---|---|---|---|
279 |
PAYMENT
| 118,854.27 |
C456942738
| 2.13 | 431,155.61 |
C1118731709
| 63,544.79 | 0 | 0 | 0 |
305 |
CASH_OUT
| 86,031.76 |
C301119780
| 1,545,492.98 | 5,962,433.3 |
C1127479700
| 825,236.11 | 55.2 | 0 | 0 |
83 |
CASH_OUT
| 19,340.69 |
C628677009
| 2,008,254.58 | 3,916,856 |
M253305213
| 51,585.69 | 0 | 0 | 0 |
107 |
CASH_OUT
| 261,165.31 |
C1475662802
| 11,733,787.8 | 1,139,267.88 |
M459241050
| 813,352.28 | 25,397.92 | 0 | 0 |
227 |
TRANSFER
| 5,393.24 |
C1308317031
| 3,887,183.04 | 5,408,498.23 |
M1806189459
| 37,681.98 | 0 | 0 | 0 |
319 |
CASH_OUT
| 78,548.41 |
C131432190
| 812,805.45 | 1,591,880.54 |
C801841438
| 7,577,442.32 | 3,235,016.27 | 0 | 0 |
28 |
PAYMENT
| 186,345.4 |
C610741434
| 1,698.96 | 678.16 |
M1031912697
| 132,505.88 | 2,672.64 | 0 | 0 |
29 |
CASH_OUT
| 1,896.03 |
C1654007597
| 3,537,417.94 | 7,283,321.1 |
C1640383759
| 459,217.03 | 0 | 0 | 0 |
45 |
CASH_IN
| 683,098.6 |
C948082579
| 175,460.13 | 2,133,023.14 |
C833669677
| 4,454,116.8 | 2,057,195.73 | 0 | 0 |
87 |
CASH_OUT
| 191,130.88 |
C758955326
| 5,160,825.76 | 3,675,653.82 |
C845932769
| 311,995.52 | 0.86 | 0 | 0 |
148 |
CASH_IN
| 608,334.69 |
C501728210
| 390.14 | 267.61 |
M463452002
| 474,305.94 | 23,269.96 | 0 | 0 |
483 |
CASH_IN
| 478,531.65 |
C183812127
| 42,755.78 | 3,420,481.05 |
C1161265036
| 19,982,766.6 | 24,146,085.52 | 0 | 0 |
553 |
CASH_OUT
| 168,098.07 |
C1233656922
| 571.14 | 133,541.83 |
C1988610834
| 2,457,002.92 | 2,263,436.61 | 0 | 0 |
226 |
TRANSFER
| 55,624.73 |
C1667633888
| 44,202.26 | 561,301.39 |
C1678028787
| 1,738,188.5 | 359.83 | 0 | 0 |
94 |
CASH_IN
| 77,899.61 |
C1066082786
| 4,469,156.38 | 6,741,163.08 |
C2023056865
| 686,704.46 | 13.84 | 0 | 0 |
91 |
CASH_OUT
| 4,065.24 |
C454320246
| 11,158.57 | 40,332.19 |
C1939984491
| 307,024.57 | 0.09 | 0 | 0 |
125 |
CASH_OUT
| 45,525.68 |
C609629954
| 4,973,708.46 | 8,657,840.11 |
C1933543085
| 533,861.74 | 480.78 | 0 | 0 |
262 |
CASH_OUT
| 218,276.7 |
C436306910
| 3,457.04 | 12,814.83 |
C1960476776
| 1,405,186.06 | 155,014.23 | 0 | 0 |
179 |
CASH_IN
| 794,251.76 |
C1406114597
| 10,705,823.48 | 7,730,982.74 |
C967571182
| 2,282,924.65 | 628,734.46 | 0 | 0 |
344 |
CASH_OUT
| 150,745.51 |
C1099523342
| 23.47 | 2,644.71 |
M883045405
| 400,674.54 | 440.51 | 0 | 0 |
168 |
CASH_OUT
| 73,643.77 |
C1538084517
| 3,543,385.23 | 12,838,826.41 |
M1215628139
| 1,528,522.93 | 313.82 | 0 | 0 |
151 |
PAYMENT
| 2,187.38 |
C190360241
| 517,637.89 | 119,586.24 |
C1987461515
| 914,227.17 | 0.01 | 0 | 0 |
235 |
CASH_OUT
| 11,940.61 |
C435891861
| 269,897.07 | 737,487.38 |
C1218940018
| 4,707,835.53 | 8,690,241.74 | 0 | 0 |
137 |
CASH_OUT
| 84,840.78 |
C374635446
| 1,828,230.26 | 1,330,058.24 |
C1970092434
| 1,604,812.54 | 13,414.77 | 0 | 0 |
273 |
CASH_OUT
| 239,771.37 |
C1216701161
| 728,241.94 | 2,779,592.29 |
C439130344
| 1,146,408.6 | 7,669.21 | 0 | 0 |
257 |
CASH_IN
| 258,847.57 |
C449169058
| 128,488.83 | 33,847.53 |
C1849433305
| 1,315,019.21 | 1,403.26 | 0 | 0 |
233 |
PAYMENT
| 316.09 |
C1864062227
| 3.09 | 105,335.72 |
C1918635081
| 327.8 | 0 | 0 | 0 |
414 |
PAYMENT
| 6,937.01 |
C2035797330
| 25.11 | 162,192.46 |
C1605384884
| 577,467.72 | 165.09 | 0 | 0 |
233 |
PAYMENT
| 9,204.91 |
C1043097893
| 154,782.29 | 197,178.3 |
C173800854
| 2,252,488.59 | 290,433.71 | 0 | 0 |
645 |
CASH_IN
| 551,207.41 |
C205271837
| 182,367.38 | 353,812.91 |
M1355981829
| 1,225,744.4 | 253,095.2 | 0 | 0 |
80 |
CASH_IN
| 268,726.82 |
C2117081996
| 725,697.73 | 622,698.21 |
C1010578806
| 1,189,622.42 | 3,127.76 | 0 | 0 |
274 |
CASH_IN
| 72,285.32 |
C503952324
| 1,113,725.36 | 2,993,934.17 |
C692972733
| 766,572.6 | 551.73 | 0 | 0 |
167 |
CASH_OUT
| 40,371.51 |
C1620020305
| 2,491,715.59 | 2,616,613.01 |
C749823744
| 2,948,334.39 | 3,240.55 | 0 | 0 |
74 |
PAYMENT
| 518,349.23 |
C902912222
| 330,899.01 | 195,685.59 |
C1968237012
| 3,394,361.53 | 1,916,871.57 | 0 | 0 |
199 |
CASH_IN
| 227,775.94 |
C1606651893
| 501,796.06 | 1,394,972.41 |
C97204833
| 3,412,440.71 | 2,882,151.78 | 0 | 0 |
81 |
CASH_IN
| 82,959.81 |
C129797911
| 7,583,680.96 | 9,790,393.59 |
C1699540523
| 400,995.45 | 1,466.27 | 0 | 0 |
422 |
TRANSFER
| 1,656,534.56 |
C1892309249
| 54,091.89 | 205,364.46 |
M1158764998
| 2,108,437.28 | 764,354.76 | 0 | 0 |
360 |
PAYMENT
| 9,245.03 |
C2142086739
| 0.17 | 4,180.72 |
C1304696051
| 39,911.4 | 0 | 0 | 0 |
26 |
PAYMENT
| 1,097.74 |
C216731475
| 2,128.04 | 14,631.35 |
C304711147
| 47,395.99 | 0 | 0 | 0 |
335 |
CASH_OUT
| 123,332.99 |
C549054381
| 1,000,121.32 | 6,172,187.96 |
M659895883
| 2,563,078.74 | 48,889.3 | 0 | 0 |
307 |
PAYMENT
| 85,483.84 |
C1105456494
| 227.21 | 374.23 |
C677288556
| 155,540.13 | 0 | 0 | 0 |
77 |
PAYMENT
| 24,500.65 |
C1708526613
| 3,100,873.54 | 2,563,495.92 |
C316053075
| 841,706.59 | 0.01 | 0 | 0 |
258 |
PAYMENT
| 647.77 |
C395887300
| 9,549.1 | 142,629.1 |
M1641546180
| 638,466.6 | 16.67 | 0 | 0 |
358 |
CASH_IN
| 276,012.72 |
C2130528182
| 165,916.1 | 30,106.04 |
M1259809890
| 2,756,734.85 | 11,707,268.94 | 0 | 0 |
116 |
TRANSFER
| 86,389.31 |
C2032104198
| 170,583.25 | 7,200,705.63 |
C2110668126
| 903,212.5 | 407.13 | 0 | 0 |
333 |
CASH_OUT
| 191,046.39 |
C1003793439
| 2,820.01 | 13,755.11 |
C1058201290
| 724,373.48 | 20,730.99 | 0 | 0 |
39 |
CASH_OUT
| 436,850.14 |
C372389300
| 8,431.59 | 8,782.88 |
C863885224
| 6,863,602.82 | 1,199,211.45 | 0 | 0 |
440 |
PAYMENT
| 30,578.11 |
C921018588
| 17,921.72 | 158,772.5 |
M143178314
| 686,812.8 | 13,833.35 | 0 | 0 |
306 |
CASH_IN
| 215,597.5 |
C722941284
| 996,892.96 | 3,900,565.86 |
C39593317
| 4,080,173.05 | 960,861.29 | 0 | 0 |
162 |
CASH_IN
| 97,640.46 |
C81034905
| 177,159.41 | 620,461.81 |
C394854219
| 4,780,368.44 | 1,068,889.27 | 0 | 0 |
157 |
TRANSFER
| 4,228.66 |
C1552906234
| 1,426,653.16 | 4,961,651.82 |
C1231521106
| 299,342.05 | 0.13 | 0 | 0 |
292 |
CASH_OUT
| 184,919.18 |
C1460472728
| 5,328.07 | 150,322.54 |
M1992493492
| 2,872,370.77 | 7,718.97 | 0 | 0 |
80 |
PAYMENT
| 159,870.6 |
C800758863
| 2,719,853.22 | 1,639,024.68 |
C706989250
| 262,145.38 | 0.06 | 0 | 0 |
182 |
PAYMENT
| 37,842.56 |
C1606900281
| 0.82 | 31,617.6 |
C193700359
| 102,831.9 | 0 | 0 | 0 |
576 |
CASH_OUT
| 12,985.21 |
C1302673573
| 281,172.01 | 7,311,709.84 |
C956052978
| 1,350,580.79 | 0 | 0 | 0 |
626 |
CASH_IN
| 43,612.45 |
C1173422736
| 1,552,486.58 | 2,937,327.05 |
M2053059121
| 822,768.58 | 307.45 | 0 | 0 |
103 |
PAYMENT
| 5,151.99 |
C2082235060
| 153,304.09 | 16,622.95 |
M1011363930
| 254,361.87 | 0 | 0 | 0 |
328 |
PAYMENT
| 166,154.66 |
C2110619259
| 787,210.34 | 254,010.32 |
C1618626794
| 84,234.08 | 3.41 | 0 | 0 |
253 |
CASH_IN
| 194,097.65 |
C454607417
| 1,031,659.74 | 864,353.63 |
M276634738
| 535,122.51 | 3,036.46 | 0 | 0 |
135 |
PAYMENT
| 316,950.96 |
C599023921
| 96,061.28 | 262,689.08 |
M50485552
| 2,660,443.04 | 12,842.47 | 0 | 0 |
148 |
PAYMENT
| 76,880.15 |
C428888771
| 1,075,473.33 | 117,641.31 |
C109649951
| 809,412.13 | 3.35 | 0 | 0 |
270 |
CASH_IN
| 87,089.06 |
C734811739
| 151,919.4 | 700,620.15 |
C759772136
| 963,793.8 | 85,185.25 | 0 | 0 |
86 |
CASH_IN
| 44,589.58 |
C122290080
| 565,966.18 | 3,492,318 |
C966019246
| 1,309,288.24 | 1,826.95 | 0 | 0 |
278 |
CASH_OUT
| 12,256.04 |
C318779934
| 2,287.84 | 72,162.54 |
M1024935124
| 527,343.77 | 0.02 | 0 | 0 |
367 |
PAYMENT
| 73,277.51 |
C1091724437
| 191,164.87 | 345,918.83 |
C507541074
| 2,333,517.5 | 16,688.16 | 0 | 0 |
70 |
CASH_OUT
| 104,443.89 |
C1928194745
| 54,199.29 | 72,911.31 |
M2061065989
| 2,395,365.35 | 6,494.77 | 0 | 0 |
213 |
CASH_IN
| 242,057.77 |
C951914277
| 279,601.5 | 4,364,680.52 |
M67064808
| 2,927,035.79 | 42,308.62 | 0 | 0 |
78 |
CASH_OUT
| 32,541.94 |
C614842607
| 8,495,549.47 | 17,686,790.67 |
C1511503569
| 283,097.69 | 0 | 0 | 0 |
281 |
CASH_OUT
| 575,829.94 |
C106590176
| 5,249,227.54 | 1,440,279.15 |
C2002709987
| 4,962,211.8 | 78,936.74 | 0 | 0 |
372 |
CASH_OUT
| 17,567.25 |
C700322922
| 1,668,935.31 | 370,674.26 |
M1476207698
| 1,098,130.41 | 1,382.06 | 0 | 0 |
96 |
CASH_IN
| 211,067.82 |
C1532690938
| 3,252,356.77 | 1,080,572.08 |
C620347815
| 310,313.56 | 2.97 | 0 | 0 |
194 |
CASH_OUT
| 350,680.96 |
C1179749706
| 2,385,339.38 | 1,732,183.98 |
C1895954625
| 1,447,487.75 | 1,005,693.45 | 0 | 0 |
191 |
CASH_IN
| 322,639.97 |
C92751405
| 1,119,260.77 | 1,580,592.79 |
M628809355
| 479,041.26 | 3,552.92 | 0 | 0 |
85 |
PAYMENT
| 141,873.37 |
C395339910
| 279.8 | 3,185.93 |
C1021847905
| 4,684,177.06 | 313,029.57 | 0 | 0 |
290 |
CASH_OUT
| 239,497.59 |
C27739544
| 57,216.56 | 1,526,705.35 |
M269815519
| 898,147.51 | 483.67 | 0 | 0 |
69 |
PAYMENT
| 115,977.28 |
C1522538491
| 54,233.22 | 568,667.01 |
C1558416595
| 303,758.45 | 0.65 | 0 | 0 |
118 |
PAYMENT
| 143,539.13 |
C1459934392
| 27,855.71 | 14,579.3 |
C1855850560
| 623,818.14 | 1,299.04 | 0 | 0 |
257 |
CASH_OUT
| 314,816.45 |
C1623290604
| 2,383,071.9 | 233,076.26 |
M597297179
| 1,162,954.83 | 615,033.39 | 0 | 0 |
6 |
PAYMENT
| 47,109.21 |
C2093862301
| 698,317.05 | 929,233.65 |
C485164977
| 21,278.75 | 0 | 0 | 0 |
521 |
CASH_IN
| 197,709.71 |
C924603385
| 49,278.24 | 1,010,727.72 |
C8156625
| 5,356,691.02 | 2,051,144.35 | 0 | 0 |
158 |
CASH_IN
| 634,098.34 |
C495778968
| 7,585,158.74 | 8,522,539.98 |
C1451179340
| 9,903,268.5 | 8,573,648.38 | 0 | 0 |
33 |
CASH_OUT
| 3,702.09 |
C935660980
| 4,216,817.98 | 1,126,135.02 |
M1901548889
| 58,151.95 | 0 | 0 | 0 |
297 |
PAYMENT
| 5,670.4 |
C2131653598
| 154,604.41 | 318,478.52 |
M1167279538
| 269,784.07 | 0 | 0 | 0 |
69 |
CASH_OUT
| 313,690.74 |
C17801726
| 100,096.46 | 685,909.33 |
C22305056
| 742,085.84 | 9,506.06 | 0 | 0 |
248 |
CASH_IN
| 308,977.6 |
C52395390
| 688,702.16 | 1,662,451.6 |
C105436126
| 1,421,528.82 | 6,424.54 | 0 | 0 |
210 |
CASH_OUT
| 14,311.17 |
C2060744210
| 12,979,122.28 | 1,235,449.49 |
M856599507
| 1,502,971.94 | 47,139.18 | 0 | 0 |
159 |
CASH_OUT
| 85,036.92 |
C1369471334
| 309,911.74 | 313,810.84 |
M232663333
| 2,065,769.35 | 1,877,921.78 | 0 | 0 |
225 |
CASH_IN
| 92,128.17 |
C152799699
| 667,431.93 | 4,621,453.31 |
M623689354
| 544,397.64 | 0 | 0 | 0 |
160 |
CASH_IN
| 788,821.05 |
C1477976204
| 20,356.76 | 181,204.63 |
C655391383
| 9,715,463.59 | 18,291,245.83 | 0 | 0 |
87 |
CASH_OUT
| 751,986.75 |
C1350525589
| 3,136,356.15 | 195,731.71 |
C815311450
| 3,184,612.44 | 5,553,288.13 | 0 | 0 |
48 |
PAYMENT
| 97,844.84 |
C607587332
| 112,483.82 | 2,202,814.34 |
C125755727
| 2,339,415.35 | 693,043.18 | 0 | 0 |
243 |
CASH_OUT
| 8,721.25 |
C1599503615
| 8,475.73 | 779,617.21 |
C1074130196
| 1,476,367.2 | 4.03 | 0 | 0 |
114 |
TRANSFER
| 320,205.6 |
C1490794982
| 903,717.54 | 78,647.17 |
C1586877289
| 3,064,143.51 | 262,481.24 | 0 | 0 |
303 |
PAYMENT
| 9,385.27 |
C1258032256
| 0.01 | 0.43 |
M849631589
| 160,195.77 | 0 | 0 | 0 |
138 |
PAYMENT
| 26,254.11 |
C1826163956
| 205.1 | 336,462.63 |
C1661637563
| 1,205,095 | 72.41 | 0 | 0 |
29 |
TRANSFER
| 118,538.12 |
C244010162
| 12,396.4 | 336.18 |
C784771312
| 69,430.02 | 0 | 0 | 0 |
45 |
PAYMENT
| 56,392.05 |
C100363366
| 1,041.5 | 3,918.94 |
C678300942
| 498,720.75 | 14,284.38 | 0 | 0 |
240 |
PAYMENT
| 42,432.08 |
C618615400
| 1,890,673.93 | 1,397,718.99 |
C1417140134
| 257,219.67 | 0 | 0 | 0 |
69 |
CASH_OUT
| 235,523.68 |
C1894820508
| 207,032.63 | 663,371.49 |
C1158354416
| 2,314,221.15 | 625.75 | 0 | 0 |
249 |
CASH_IN
| 1,198,830.08 |
C662872791
| 79.72 | 2,262.62 |
C1130687247
| 5,148,019.02 | 16,691,003.14 | 0 | 0 |
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