step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
517 |
CASH_OUT
| 269,793.19 |
C1157645070
| 956,230.81 | 169,645.89 |
C818607228
| 1,516,367.69 | 117,508.74 | 0 | 0 |
673 |
CASH_OUT
| 57,291.61 |
C2081156802
| 366,316.37 | 4,359,713.1 |
C439877393
| 1,746,015.73 | 0.57 | 0 | 0 |
91 |
CASH_IN
| 204,088.12 |
C1149816471
| 2,996,304.06 | 7,156,018.21 |
C605500074
| 2,192,941.8 | 238.82 | 0 | 0 |
256 |
CASH_IN
| 600,371.99 |
C427749694
| 76,584.87 | 1,273,073.53 |
M726216543
| 2,807,262.26 | 616.21 | 0 | 0 |
124 |
CASH_OUT
| 236,853.27 |
C94783772
| 21,703.26 | 727,065.98 |
C1344551810
| 4,321,105.55 | 1,387,405.21 | 0 | 0 |
481 |
PAYMENT
| 196,822.24 |
C1693080535
| 51,485.47 | 160,820.8 |
C779761180
| 813,695.79 | 18.63 | 0 | 0 |
123 |
PAYMENT
| 57,035.33 |
C1839603531
| 3.26 | 64,556.37 |
M1511732371
| 363,404.01 | 28.62 | 0 | 0 |
239 |
CASH_OUT
| 398,277.32 |
C1276632839
| 186,965.09 | 1,284,619.83 |
C1680262620
| 6,897,229.51 | 4,074,924.4 | 0 | 0 |
246 |
CASH_OUT
| 661,630.67 |
C2095353190
| 162.05 | 2,923.05 |
M1088499140
| 318,212.25 | 2,466.46 | 0 | 0 |
78 |
CASH_OUT
| 26,189.98 |
C1815510404
| 455,402.71 | 1,308,916.97 |
C1960277512
| 1,080,019.38 | 16.35 | 0 | 0 |
203 |
CASH_IN
| 575,835.24 |
C1028632666
| 301,332.28 | 775,062.17 |
C440981795
| 2,499,635.56 | 654,865.99 | 0 | 0 |
353 |
PAYMENT
| 42,193.02 |
C1029978561
| 84.69 | 835.76 |
M604048448
| 274,310.36 | 0.13 | 0 | 0 |
339 |
CASH_IN
| 5,188.61 |
C1798837008
| 1,430,895.3 | 8,734,707.33 |
C331505513
| 3,255,833.68 | 1,644.7 | 0 | 0 |
469 |
PAYMENT
| 70,789.41 |
C1216069644
| 184.91 | 1,715.77 |
M1214389297
| 26,043.56 | 0 | 0 | 0 |
270 |
TRANSFER
| 443,737.22 |
C346704979
| 3,810,704.2 | 2,656,912.44 |
C1833058916
| 7,277.74 | 0 | 0 | 0 |
427 |
CASH_OUT
| 113,458.54 |
C1459691880
| 254,614.7 | 364,575.57 |
C1190694801
| 1,177,645.91 | 4,042.77 | 0 | 0 |
94 |
CASH_IN
| 477,591.54 |
C1221137541
| 1,699,475.44 | 7,988,823.5 |
C1629435526
| 4,380,358.93 | 445,515.35 | 0 | 0 |
189 |
CASH_OUT
| 106.99 |
C263365568
| 1,899,950.67 | 1,657,499.14 |
C2087925528
| 14,812.48 | 0 | 0 | 0 |
52 |
CASH_OUT
| 12,964.29 |
C1364686573
| 162,214.56 | 40,221.8 |
C1227688628
| 905,540.81 | 867.42 | 0 | 0 |
119 |
CASH_IN
| 163,215.05 |
C1281109200
| 175,042.39 | 4,644,349.44 |
C1922214966
| 2,393,094.48 | 255,441.29 | 0 | 0 |
259 |
CASH_OUT
| 7,226.8 |
C717143577
| 205,781.67 | 3,873,329.22 |
M1109385986
| 231,918.79 | 0 | 0 | 0 |
110 |
PAYMENT
| 213.97 |
C1549819478
| 212.66 | 153,210.54 |
M1925594571
| 3,369.66 | 0 | 0 | 0 |
452 |
CASH_IN
| 261,661.75 |
C2102749272
| 7,080.4 | 467,483.15 |
C1778943119
| 5,516,753.16 | 5,087,024.25 | 0 | 0 |
160 |
CASH_IN
| 1,005,582.41 |
C1279965063
| 227,479.06 | 80,749.57 |
C1545121117
| 14,313,199.44 | 52,645,544.09 | 0 | 0 |
295 |
CASH_OUT
| 19,220.16 |
C1378847650
| 610,212.62 | 190,277.76 |
M2015930495
| 15,875.16 | 0 | 0 | 0 |
83 |
PAYMENT
| 992.58 |
C1767395067
| 0.06 | 0.04 |
C907101928
| 689,823.38 | 2.06 | 0 | 0 |
93 |
CASH_OUT
| 449,388.7 |
C1732317485
| 220,706.74 | 683,836.13 |
C504209850
| 4,280,792.21 | 2,156,829.86 | 0 | 0 |
203 |
CASH_OUT
| 32,824.36 |
C589465404
| 433,913.14 | 6,240,496.84 |
C1012340691
| 3,574,444.96 | 150,547.96 | 0 | 0 |
54 |
PAYMENT
| 1,736.52 |
C629971121
| 145,745.7 | 15,562.24 |
C2000006016
| 54,928.07 | 0 | 0 | 0 |
582 |
CASH_IN
| 105,796.26 |
C684004386
| 3,624,750.54 | 4,839,029.65 |
C946135028
| 1,642,643.77 | 4,934.46 | 0 | 0 |
183 |
PAYMENT
| 147,942.64 |
C277255544
| 0.72 | 125,955.35 |
C1296828397
| 311,936.52 | 0 | 0 | 0 |
239 |
PAYMENT
| 194.35 |
C1303936180
| 102,509.85 | 2,306,086.14 |
M1137320935
| 5.63 | 0 | 0 | 0 |
119 |
CASH_IN
| 665,534.62 |
C482463416
| 284,229.78 | 1,193,698.98 |
C250012975
| 8,291,286.33 | 22,680,383.37 | 0 | 0 |
560 |
CASH_OUT
| 132,276.34 |
C1863811236
| 470,093.94 | 430,696.71 |
C1041329910
| 764,902.26 | 28,170.92 | 0 | 0 |
520 |
CASH_OUT
| 39,766.19 |
C2039313311
| 541,321.95 | 4,038,894.32 |
C5450717
| 3,584.18 | 0 | 0 | 0 |
146 |
PAYMENT
| 100,759.49 |
C497862497
| 9,555.03 | 109,505.02 |
C889389674
| 1,690,857.11 | 9.01 | 0 | 0 |
432 |
CASH_IN
| 318,688.75 |
C1721727642
| 6,743,659.22 | 1,460,591.03 |
C534367544
| 4,238,355.96 | 2,672,137.86 | 0 | 0 |
428 |
CASH_OUT
| 27,461.86 |
C370278895
| 88,051.58 | 5,037,727.43 |
C1711647599
| 1,889,184.54 | 7.13 | 0 | 0 |
83 |
CASH_OUT
| 27,304.98 |
C1823374890
| 369,287.59 | 1,041,151.22 |
C1776449847
| 4,022,755.28 | 635,673.88 | 0 | 0 |
49 |
PAYMENT
| 9.41 |
C626829970
| 173.28 | 17,792.22 |
C186116570
| 480.24 | 0 | 0 | 0 |
365 |
PAYMENT
| 81,576.81 |
C1046195807
| 5,621.31 | 235,332.36 |
M43157069
| 720,853.53 | 863.17 | 0 | 0 |
330 |
CASH_IN
| 135,340.26 |
C1837243667
| 16,429.84 | 518,394.65 |
C1707848943
| 10,910,830.99 | 30,567,697.87 | 0 | 0 |
545 |
CASH_IN
| 134,663.84 |
C2087177823
| 398,817.29 | 932,242.81 |
C227953082
| 2,373,766.37 | 27,645.48 | 0 | 0 |
702 |
PAYMENT
| 6,668.3 |
C1009909781
| 160,487.22 | 3,878.59 |
M458992198
| 103,087.54 | 0 | 0 | 0 |
367 |
PAYMENT
| 268,959.45 |
C900416144
| 0.02 | 0.96 |
M89676074
| 457,979.72 | 713.29 | 0 | 0 |
392 |
PAYMENT
| 2,084.29 |
C1219717003
| 807,543.86 | 1,323,940.75 |
C1458857004
| 123,912.17 | 0 | 0 | 0 |
190 |
CASH_OUT
| 26,429.98 |
C37088991
| 716.33 | 6.29 |
C1140934413
| 1,740,975.93 | 259,143.45 | 0 | 0 |
62 |
CASH_IN
| 240,125.77 |
C512439845
| 749,575.26 | 677,577.24 |
C1268075707
| 3,971,130.01 | 6,437,743.42 | 0 | 0 |
294 |
PAYMENT
| 181.06 |
C2028140192
| 482,287.5 | 532,708.25 |
C1365485710
| 8,456.02 | 0 | 0 | 0 |
227 |
PAYMENT
| 80,748.15 |
C305589240
| 22,691.17 | 690.62 |
C128807518
| 1,702,173.05 | 2,433.41 | 0 | 0 |
219 |
CASH_OUT
| 307,428.76 |
C906776565
| 2,739,464.71 | 514,148.95 |
C1656470043
| 587,923.61 | 69,879.35 | 0 | 0 |
50 |
CASH_IN
| 129,633.86 |
C1498973020
| 423,571.74 | 1,070,142.11 |
C65194757
| 517,545.17 | 0.83 | 0 | 0 |
529 |
CASH_IN
| 391,706.28 |
C1776530602
| 8,003.42 | 350,394.13 |
M1163506302
| 11,772,491.73 | 31,277,425.16 | 0 | 0 |
181 |
PAYMENT
| 4,553.61 |
C454841441
| 27,860.4 | 835,058.63 |
M894199233
| 524,116.87 | 0.01 | 0 | 0 |
89 |
CASH_OUT
| 331,465.66 |
C1138201009
| 1,717,992.69 | 1,242,319.36 |
C444430147
| 2,837,955.38 | 1,857.66 | 0 | 0 |
296 |
PAYMENT
| 62,213.54 |
C1385969834
| 78,793.17 | 8,667,838.25 |
C927253967
| 71,709.73 | 0 | 0 | 0 |
169 |
CASH_IN
| 296,308.22 |
C1591446021
| 18,391,706.17 | 5,050,748.37 |
M1172669324
| 2,229,765.55 | 1,353,165.99 | 0 | 0 |
144 |
CASH_OUT
| 258,156.79 |
C1188685613
| 4,052,084.71 | 23,233.73 |
C435485651
| 210,860.24 | 8.28 | 0 | 0 |
219 |
CASH_OUT
| 26,297.91 |
C1298661553
| 48.14 | 12,940.73 |
C613236003
| 1,108,095.2 | 27,821.19 | 0 | 0 |
120 |
CASH_OUT
| 31,034.52 |
C861752617
| 122,141.5 | 5,293,011.01 |
C1359346915
| 283,747.65 | 0 | 0 | 0 |
35 |
PAYMENT
| 40,003.97 |
C1499079423
| 300,185.74 | 793,324.65 |
C995741732
| 76,329.72 | 0 | 0 | 0 |
47 |
PAYMENT
| 83,267.95 |
C387913574
| 8,096,073.3 | 3,427,337.17 |
M1063398867
| 312,418.88 | 0.01 | 0 | 0 |
198 |
TRANSFER
| 129,097.57 |
C1936264616
| 15.35 | 351.45 |
C692928820
| 2,585,417.52 | 1,367,035.31 | 0 | 0 |
162 |
CASH_OUT
| 24,271.49 |
C169039728
| 45,297.82 | 160,284.23 |
C838354537
| 1,719,443.14 | 621,383.62 | 0 | 0 |
228 |
PAYMENT
| 186,516.86 |
C333277022
| 2,342,299.87 | 714,506.43 |
C387984155
| 1,989,964.87 | 26,832.7 | 0 | 0 |
318 |
PAYMENT
| 21,325.2 |
C1132059614
| 364,595.12 | 4,102,698.94 |
C1811350033
| 2,985,448.95 | 12,791.59 | 0 | 0 |
311 |
TRANSFER
| 599,208.52 |
C1251007110
| 0.09 | 527.39 |
C391531987
| 8,986,081.83 | 4,390,007.98 | 0 | 0 |
290 |
CASH_OUT
| 4,305.32 |
C1497721180
| 812,447.7 | 1,714,026.44 |
C386798101
| 930,149.52 | 13.87 | 0 | 0 |
225 |
CASH_IN
| 134,368.8 |
C1486381379
| 567,190.52 | 316,395.22 |
C2126609733
| 2,210,250.18 | 396,804.92 | 0 | 0 |
425 |
CASH_OUT
| 266,063.86 |
C872008374
| 1,369.89 | 52.57 |
M628175886
| 3,201,664.54 | 7,010,106.79 | 0 | 0 |
76 |
CASH_IN
| 555,837.34 |
C528769065
| 879,926.4 | 1,460,642.11 |
C1923841091
| 1,417,288.45 | 1,842.93 | 0 | 0 |
26 |
PAYMENT
| 13,622.2 |
C1379011883
| 1,451,983.3 | 92,757.59 |
C2083642074
| 33,884.26 | 0 | 0 | 0 |
349 |
PAYMENT
| 466.85 |
C459666986
| 3,568,332.23 | 309,200.1 |
M1658094314
| 218,628.4 | 9.63 | 0 | 0 |
233 |
CASH_IN
| 101,119.17 |
C1074475697
| 572,998.35 | 784,162.04 |
C1264345214
| 4,810,538.78 | 4,518,757.45 | 0 | 0 |
393 |
PAYMENT
| 5,200.13 |
C1637134244
| 387,871.81 | 473,946.62 |
M1245827908
| 944,247.56 | 18.33 | 0 | 0 |
191 |
CASH_IN
| 10,032.75 |
C316247498
| 673,388.44 | 1,282,795.4 |
C1400682242
| 573,889.23 | 0 | 0 | 0 |
306 |
PAYMENT
| 28,968.4 |
C2065973840
| 1,156,892.45 | 5,230,817.88 |
C1043492874
| 74,218.87 | 0 | 0 | 0 |
345 |
CASH_IN
| 502,148.64 |
C1708644464
| 6,961,451.02 | 5,545,283.92 |
C752700440
| 6,492,575.08 | 10,537,055.27 | 0 | 0 |
57 |
PAYMENT
| 69.12 |
C1122380269
| 183,185.26 | 302,049.97 |
M1202379477
| 21,787.25 | 0 | 0 | 0 |
224 |
CASH_OUT
| 163,394.8 |
C229316874
| 4,629.31 | 27,496.93 |
M1080674605
| 1,173,386.02 | 9,322.63 | 0 | 0 |
138 |
PAYMENT
| 205,895.49 |
C1294489840
| 123,507.05 | 218,031.51 |
M1593296773
| 2,640,789.24 | 6,009.24 | 0 | 0 |
36 |
CASH_IN
| 30,003.06 |
C520615148
| 1,204,066.67 | 2,719,867.34 |
C918743006
| 739,324.14 | 0 | 0 | 0 |
25 |
CASH_IN
| 165,163.93 |
C652499986
| 123,287.29 | 2,983,123.05 |
C204160095
| 1,013,846.49 | 0 | 0 | 0 |
140 |
PAYMENT
| 190,925.99 |
C603607518
| 255.88 | 1,647.79 |
M403414122
| 412,346.15 | 0.02 | 0 | 0 |
251 |
CASH_OUT
| 104,775.93 |
C854472994
| 2,424,180.24 | 5,830,826.8 |
C521745705
| 997,872.91 | 659.23 | 0 | 0 |
291 |
CASH_OUT
| 19,855.14 |
C1857946456
| 1,149,322.71 | 1,539,955.99 |
C1850472967
| 2,882,387.99 | 1,589.95 | 0 | 0 |
347 |
CASH_IN
| 473,786.02 |
C1224803569
| 2,796,996.78 | 1,758,397 |
C2113429349
| 2,659,303.56 | 7,729.88 | 0 | 0 |
257 |
CASH_IN
| 133,887.14 |
C300093146
| 228,516.57 | 2,082,598.93 |
M1601543049
| 1,358,361.96 | 0 | 0 | 0 |
164 |
CASH_OUT
| 6,017.53 |
C1330408737
| 232,872.59 | 6,217,137.59 |
C1530599362
| 591,504.07 | 0.15 | 0 | 0 |
27 |
PAYMENT
| 1.96 |
C96723630
| 0.01 | 0.4 |
C1945414843
| 1,049.09 | 0 | 0 | 0 |
219 |
PAYMENT
| 59,011.51 |
C840876653
| 3,205.45 | 99,366.98 |
C725341873
| 71,685.75 | 15.62 | 0 | 0 |
506 |
CASH_IN
| 8,477.13 |
C2018459504
| 850,011.79 | 5,172,787.97 |
C751309591
| 927,471.27 | 23.79 | 0 | 0 |
643 |
CASH_OUT
| 54,651.25 |
C1403499309
| 1,488,450.56 | 2,211,583.75 |
M383646457
| 708,565.34 | 5,388.09 | 0 | 0 |
45 |
PAYMENT
| 781,086.12 |
C1767020010
| 2.59 | 1,687.85 |
M1746417258
| 1,412,962.48 | 19,575.39 | 0 | 0 |
184 |
CASH_IN
| 196,279.61 |
C1373962357
| 209,971.65 | 892,514.4 |
M616789414
| 365,248.73 | 117,866.38 | 0 | 0 |
329 |
CASH_OUT
| 182,679.73 |
C660161556
| 2,399,798.9 | 91,446.69 |
C76778749
| 1,253,214.03 | 20,264.39 | 0 | 0 |
215 |
CASH_IN
| 720,931.18 |
C2098820472
| 654,725.68 | 1,857,108.18 |
C1011492910
| 3,970,189.6 | 1,353,601.11 | 0 | 0 |
284 |
CASH_IN
| 412,213.53 |
C1541663182
| 5,975,440.74 | 11,971,388.29 |
C482272097
| 8,766,003.69 | 7,359,806.54 | 0 | 0 |
71 |
CASH_OUT
| 1,058,896.08 |
C1266657069
| 1,431,497.86 | 1,256,564.56 |
C2008341557
| 597,165.16 | 14,936.79 | 0 | 0 |
42 |
PAYMENT
| 185,133.8 |
C1021006973
| 409.92 | 85,985.09 |
C1274682640
| 2,475,822.91 | 37,738.83 | 0 | 0 |
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