step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
12 |
PAYMENT
| 110,221.24 |
C2010909150
| 79,242.01 | 2,556,956.4 |
C1407808265
| 753,148.85 | 24.6 | 0 | 0 |
50 |
PAYMENT
| 2,200.29 |
C1211174920
| 1,046,712.99 | 859,009.61 |
C691864844
| 1,476.74 | 0 | 0 | 0 |
364 |
PAYMENT
| 394,479.3 |
C1956757988
| 0.07 | 709.63 |
C1581282769
| 996,224.33 | 639,989.82 | 0 | 0 |
217 |
PAYMENT
| 2,526.41 |
C753831910
| 2,647.73 | 9,054.37 |
M1758769830
| 58,174.13 | 0 | 0 | 0 |
186 |
CASH_IN
| 992,683.55 |
C884423152
| 114,684.13 | 371,134.3 |
C909328439
| 5,979,274.16 | 12,687,182.16 | 0 | 0 |
59 |
CASH_OUT
| 154,912.24 |
C2083142007
| 5.08 | 30,147.65 |
C726834993
| 1,490,545.33 | 96,488.66 | 0 | 0 |
427 |
CASH_IN
| 8,678.92 |
C791188640
| 1,522,434.09 | 9,244,861.4 |
C1841264081
| 1,519,564.02 | 9,469.48 | 0 | 0 |
159 |
TRANSFER
| 4,918.46 |
C436483259
| 30,552.5 | 1,209,812.69 |
C868062744
| 2,120,728.49 | 9,158.41 | 0 | 0 |
237 |
CASH_OUT
| 246,579.18 |
C1475678376
| 4,345,488.07 | 2,311,433.08 |
C2015010875
| 817,496.81 | 801.61 | 0 | 0 |
211 |
CASH_OUT
| 283,258.7 |
C2076665117
| 854,659.78 | 648,685.89 |
M1071681412
| 453,904.68 | 3.42 | 1 | 0 |
619 |
PAYMENT
| 68,906.73 |
C663601107
| 6,470.9 | 260,896.73 |
M457106571
| 783,515.89 | 0.07 | 0 | 0 |
305 |
CASH_OUT
| 105,607.42 |
C814120003
| 8,807,153.13 | 8,399,600.13 |
C703760559
| 254,685.3 | 0 | 0 | 0 |
492 |
PAYMENT
| 105,044.43 |
C178370151
| 0.03 | 785.27 |
C1723864527
| 830,767.62 | 0 | 0 | 0 |
272 |
TRANSFER
| 428,140.75 |
C1545639133
| 172,925.87 | 9,972.2 |
C1999913369
| 889,865.81 | 99,045.53 | 0 | 0 |
264 |
CASH_IN
| 121,935.09 |
C1229042036
| 5,287.04 | 881,567.53 |
M1493340644
| 3,595,265.18 | 385,837.42 | 0 | 0 |
517 |
PAYMENT
| 25,280.97 |
C710572203
| 9.29 | 177.71 |
M1178177754
| 496,286.53 | 57,805.64 | 0 | 0 |
115 |
PAYMENT
| 11,529.05 |
C1104453919
| 2,854,507.85 | 864,323.27 |
M1124554945
| 87,161.22 | 0 | 0 | 0 |
414 |
CASH_OUT
| 447,954.26 |
C1831131110
| 3,440,065.11 | 6,335,032.25 |
M1684618711
| 817,493.38 | 0.05 | 0 | 0 |
338 |
PAYMENT
| 39,487.55 |
C513735558
| 8,871.02 | 613,000.35 |
M1081745892
| 430,418.18 | 256.27 | 0 | 0 |
65 |
PAYMENT
| 109,936.38 |
C64237513
| 22,637.13 | 1,867,535.49 |
M811191202
| 125,446.79 | 0 | 0 | 0 |
78 |
CASH_OUT
| 307,213.42 |
C321819385
| 1,634,222.96 | 108,838.14 |
C1782083860
| 4,946,421.18 | 592,598.33 | 0 | 0 |
435 |
CASH_OUT
| 87,733.27 |
C1524461433
| 14,565.79 | 357,758.68 |
C1809396039
| 228,969.88 | 0 | 0 | 0 |
174 |
PAYMENT
| 16,964.55 |
C1240239684
| 40.69 | 12,807.68 |
C890542852
| 592,652.69 | 98.48 | 0 | 0 |
30 |
CASH_OUT
| 110,797.49 |
C311910835
| 2,404,045.33 | 11,224,989.74 |
C1558233921
| 579,457.03 | 7.93 | 0 | 0 |
435 |
CASH_OUT
| 473,356.74 |
C1688983488
| 13,645.7 | 31,286.02 |
C2079125034
| 10,119,503.14 | 26,775,851.28 | 0 | 0 |
654 |
CASH_IN
| 475,971.75 |
C2028556698
| 51,651.4 | 1,608,424.79 |
C124045563
| 5,239,976.55 | 12,014,170.48 | 0 | 0 |
743 |
CASH_IN
| 966,013.37 |
C1018668369
| 18,438.71 | 127,696.38 |
C1010126965
| 5,310,463.71 | 8,481,615.75 | 0 | 0 |
131 |
PAYMENT
| 27,817.18 |
C1772023055
| 2,034,523.45 | 8,048.53 |
M778347494
| 1,695.95 | 0 | 0 | 0 |
61 |
CASH_IN
| 588,997.02 |
C489168765
| 1,939,573.01 | 11,491,480.68 |
C1377240592
| 4,360,148.06 | 104,150.79 | 0 | 0 |
38 |
CASH_OUT
| 166,705.3 |
C1089209976
| 92,306.45 | 1,551,630.46 |
M136143567
| 3,095,243 | 10,427.13 | 0 | 0 |
205 |
CASH_IN
| 149,798.3 |
C1399216390
| 473,197.02 | 59,029.64 |
C1403737566
| 1,322,903.33 | 840,879.31 | 0 | 0 |
180 |
CASH_OUT
| 215,334.63 |
C1377522597
| 2,312.38 | 40,688.13 |
C417094017
| 2,617,086.13 | 599,998.49 | 0 | 0 |
259 |
CASH_IN
| 16,993.67 |
C631588743
| 821.73 | 434,556.11 |
M421312453
| 1,284,250.96 | 52.22 | 0 | 0 |
353 |
PAYMENT
| 28,422.62 |
C350084492
| 4,272.43 | 68,227.95 |
M335088321
| 587,810.13 | 3,910.97 | 0 | 0 |
477 |
CASH_IN
| 20,946.37 |
C954910225
| 2,903,401.91 | 8,846,742.75 |
C1899982544
| 3,712,327.55 | 33,660.13 | 0 | 0 |
44 |
PAYMENT
| 8,749.81 |
C1074352880
| 122,968.21 | 1,132,264.12 |
C501839748
| 76,280.23 | 0 | 0 | 0 |
242 |
PAYMENT
| 19,357.13 |
C143138782
| 143,956.6 | 2,730,399.96 |
M263122982
| 70,444.63 | 0 | 0 | 0 |
201 |
CASH_IN
| 32,314.34 |
C1030241160
| 218,845.94 | 2,724,213.86 |
M268934369
| 1,016,048.91 | 144,247.3 | 0 | 0 |
726 |
PAYMENT
| 43,186.54 |
C1042965957
| 1,283.28 | 10,828.87 |
C835462321
| 1,008,193.77 | 138.27 | 0 | 0 |
331 |
CASH_OUT
| 111,424.88 |
C251425674
| 1,040,731.85 | 1,855,131.41 |
M2080761540
| 1,555,993.81 | 1,107.32 | 0 | 0 |
111 |
CASH_OUT
| 2,997.41 |
C952540751
| 3,409,101.47 | 14,966,564.94 |
C1417245859
| 39,296.9 | 0 | 0 | 0 |
480 |
CASH_IN
| 89,091.1 |
C826616977
| 7,686,343.98 | 3,785,126.93 |
M1158697892
| 485,715.38 | 4,433.87 | 0 | 0 |
294 |
CASH_OUT
| 549,297.8 |
C421661079
| 325,567.75 | 951,401.99 |
C685649300
| 1,999,567.22 | 724,927.26 | 0 | 0 |
388 |
CASH_OUT
| 256,760.34 |
C429274340
| 6,358,176.18 | 1,529,206.15 |
M525059064
| 1,026,574.81 | 64,654.95 | 0 | 0 |
514 |
TRANSFER
| 2,718.38 |
C1958546813
| 1,329,004.3 | 2,672,970.27 |
C939481347
| 70,058.68 | 0 | 0 | 0 |
168 |
CASH_IN
| 286,344.19 |
C1406425342
| 4,175,364.44 | 16,054,312.46 |
C869191258
| 4,002,041.56 | 962,384.6 | 0 | 0 |
74 |
CASH_OUT
| 468,916.82 |
C121589445
| 68,457.7 | 337,879.72 |
C386349248
| 2,450,594.34 | 96,829.75 | 0 | 0 |
169 |
PAYMENT
| 105.03 |
C1130126459
| 5,193,137.75 | 3,969,646.3 |
M722778852
| 2,412.24 | 0 | 0 | 0 |
129 |
PAYMENT
| 9,586.15 |
C555817996
| 953.31 | 111,573.28 |
C324315918
| 241,289.87 | 0 | 0 | 0 |
75 |
PAYMENT
| 76,893.97 |
C716450930
| 0.79 | 1.21 |
C931127653
| 362,621.57 | 1,734.3 | 0 | 0 |
104 |
PAYMENT
| 34,135.73 |
C1960606825
| 2,628,600.45 | 1,896,103.06 |
C1519489714
| 1,473,210.92 | 2,866.93 | 0 | 0 |
201 |
TRANSFER
| 22,185.73 |
C1988219950
| 6,395,557.62 | 332,354.45 |
C903992703
| 1,304,331.56 | 1,250,109.99 | 0 | 0 |
353 |
CASH_IN
| 289,588.94 |
C1098985598
| 352,663.25 | 515,267.18 |
C641958081
| 1,209,071.01 | 33,944.42 | 0 | 0 |
177 |
CASH_IN
| 324,339.15 |
C573876012
| 240,931.51 | 1,634,692.47 |
C727725103
| 2,454,996.26 | 231,810.45 | 0 | 0 |
462 |
CASH_OUT
| 335,139.58 |
C1661515672
| 343,634.12 | 260,056.24 |
C279409221
| 9,467,345.45 | 5,772,760.56 | 0 | 0 |
9 |
CASH_OUT
| 294,366.54 |
C1311330917
| 910.42 | 112,953.08 |
C824197891
| 5,957,504.01 | 12,486,931.96 | 0 | 0 |
646 |
CASH_OUT
| 118,963.74 |
C1749341406
| 945,208.22 | 3,441,261.19 |
C2083051148
| 1,230,538.71 | 2.75 | 0 | 0 |
267 |
CASH_OUT
| 548,220.86 |
C1662624710
| 4,565.53 | 194,234.62 |
C56525196
| 553,444.82 | 30,101.73 | 0 | 0 |
279 |
CASH_OUT
| 584,607.3 |
C2058412518
| 1,896,672.44 | 7,772,144.93 |
C81491429
| 2,454,611.29 | 5,182.12 | 0 | 0 |
63 |
CASH_IN
| 765,558.42 |
C535016563
| 8,045,677.88 | 3,486,359.63 |
C2082791004
| 570,954.36 | 2,215.31 | 0 | 0 |
222 |
PAYMENT
| 15,831.67 |
C1861462468
| 1.01 | 15,028.6 |
M1287881143
| 581,157.85 | 0.07 | 0 | 0 |
164 |
CASH_IN
| 210,511.22 |
C261559624
| 28,665.72 | 7,976,620.14 |
C121100946
| 1,147,619.96 | 4,509.03 | 0 | 0 |
350 |
PAYMENT
| 383,812.96 |
C1739197017
| 1,731.74 | 187.33 |
C1590366555
| 1,095,429.99 | 4.94 | 0 | 0 |
340 |
CASH_IN
| 121,135.84 |
C206015441
| 9,007,353.86 | 7,386,056.54 |
C668048643
| 1,653,928.27 | 81,929.4 | 0 | 0 |
177 |
CASH_OUT
| 1,424.1 |
C1014745725
| 1,468.58 | 373,882 |
M568611428
| 39,625.14 | 4.19 | 0 | 0 |
63 |
CASH_IN
| 90,767.1 |
C1340520202
| 11,025,964.87 | 24,946,398.45 |
C911093380
| 2,708,383.03 | 344.6 | 0 | 0 |
257 |
PAYMENT
| 620.69 |
C1354473880
| 2,298.01 | 40,095.27 |
M21451155
| 3,954.31 | 0 | 0 | 0 |
675 |
PAYMENT
| 0 |
C1510629883
| 147,415.12 | 1,461,172.37 |
M484244429
| 5,186.97 | 0 | 0 | 0 |
611 |
CASH_OUT
| 2,002.35 |
C1986595707
| 1,120,075.87 | 3,339,102.27 |
C293714217
| 1,787,816.34 | 9,053.95 | 0 | 0 |
119 |
TRANSFER
| 105,926.31 |
C1341486455
| 250.68 | 4,265.49 |
C146760377
| 167,034.04 | 1.14 | 0 | 0 |
17 |
CASH_IN
| 1,702,637.45 |
C192364346
| 503,077.1 | 78,438.58 |
C910260446
| 8,990,834.18 | 23,814,441.41 | 0 | 0 |
134 |
CASH_IN
| 302,614.42 |
C1456515612
| 4,438,249.27 | 5,077,846.74 |
C795766682
| 2,309,826.92 | 301.11 | 0 | 0 |
548 |
CASH_IN
| 134,346.45 |
C966785623
| 4,975,586.17 | 7,089,426.7 |
M548827459
| 4,071,707.77 | 15,052,926.12 | 0 | 0 |
107 |
CASH_OUT
| 8,989.34 |
C777386190
| 514,273.18 | 1,316,073.53 |
M395935282
| 5,821.8 | 0 | 0 | 0 |
287 |
PAYMENT
| 178,999.21 |
C375009118
| 792,184.41 | 397,544.93 |
C513171171
| 1,661,761.84 | 17,893.38 | 0 | 0 |
743 |
CASH_OUT
| 25,896.17 |
C210087812
| 0.17 | 13,842.49 |
M99555925
| 1,658,144.74 | 473,695.39 | 0 | 0 |
313 |
CASH_OUT
| 40,111.64 |
C1442312817
| 450,133.68 | 5,838,962.89 |
C1866170275
| 907,657.91 | 2.74 | 0 | 0 |
229 |
PAYMENT
| 12,434.95 |
C1550636697
| 851,076.13 | 3,330,014.53 |
C1941846362
| 18,303.17 | 0 | 0 | 0 |
41 |
TRANSFER
| 46,140.83 |
C284146208
| 3,007.87 | 685.73 |
M1565120235
| 588,148.93 | 0.01 | 0 | 0 |
191 |
PAYMENT
| 15,526.86 |
C989059198
| 4,939.22 | 342,949.77 |
C2109403222
| 682,872.74 | 2.53 | 0 | 0 |
58 |
CASH_OUT
| 105,414.18 |
C1226297660
| 869,493.76 | 3,477,448.58 |
C270969864
| 777,558.5 | 21.7 | 0 | 0 |
147 |
CASH_OUT
| 234,474.23 |
C553215860
| 21,092.38 | 35,801.15 |
C21846438
| 6,404,539.26 | 9,795,032.32 | 0 | 0 |
101 |
CASH_IN
| 160,571.44 |
C1867325208
| 969,771.4 | 3,003,299.3 |
C1160584405
| 814,648.88 | 1,267.1 | 0 | 0 |
31 |
CASH_IN
| 18,283.8 |
C815793692
| 0.02 | 2,423.72 |
M1638620649
| 830,576.15 | 4,974.65 | 0 | 0 |
34 |
PAYMENT
| 11,319.08 |
C794296545
| 19.48 | 39.35 |
C662697319
| 314,338.67 | 0.02 | 0 | 0 |
252 |
CASH_OUT
| 23,534.84 |
C1503461799
| 274,388.54 | 88,829.1 |
C647384327
| 1,752,531.18 | 408.51 | 0 | 0 |
103 |
CASH_OUT
| 594,472.66 |
C376376798
| 81.46 | 3,655.13 |
C563863481
| 4,009,691.66 | 185,154.28 | 0 | 0 |
409 |
CASH_OUT
| 237,596.69 |
C1795519843
| 1,916,025.56 | 2,462,339.35 |
C724844824
| 693,914.43 | 101.53 | 0 | 0 |
54 |
CASH_OUT
| 66,796.34 |
C583070395
| 594.9 | 28,797.83 |
M1759976906
| 13,122,426.52 | 23,064,874.75 | 0 | 0 |
574 |
CASH_IN
| 747,559.39 |
C798193089
| 22.15 | 651.35 |
M789541422
| 3,778,909.93 | 1,502,196.97 | 0 | 0 |
128 |
CASH_OUT
| 700,284.19 |
C1979840920
| 155,175.82 | 40,945.84 |
M1852077386
| 321,319.18 | 126.07 | 0 | 0 |
107 |
PAYMENT
| 860.56 |
C1381934264
| 1,893,305.16 | 3,073,710.77 |
C1651840635
| 80,048.2 | 0 | 0 | 0 |
240 |
PAYMENT
| 247,455.38 |
C1476514604
| 0.01 | 0 |
M1769690641
| 423,429.66 | 0.13 | 0 | 0 |
82 |
PAYMENT
| 30,950.02 |
C1995975691
| 155,483.59 | 5,890,639.28 |
C387528219
| 2,540,027.04 | 153.08 | 0 | 0 |
591 |
CASH_OUT
| 37,978.11 |
C603601801
| 79,390.71 | 669,484.42 |
M1676886528
| 2,179,095.78 | 1,798,886.14 | 0 | 0 |
165 |
CASH_IN
| 174,928.85 |
C1889094844
| 2,978,856.69 | 8,647,713.83 |
C830615916
| 7,734,200.3 | 14,288,971 | 0 | 0 |
217 |
CASH_IN
| 361,548.28 |
C613472420
| 170,072.99 | 1,027,038.1 |
C151956844
| 3,382,887.33 | 3,758.01 | 0 | 0 |
582 |
PAYMENT
| 88,763.22 |
C1200569810
| 113,596.64 | 121,272.09 |
M171383230
| 1,133,244.32 | 12.01 | 0 | 0 |
569 |
CASH_OUT
| 314,414.93 |
C1616123579
| 10.29 | 38,040.37 |
C624404267
| 2,841,429.96 | 921,054.44 | 0 | 0 |
88 |
CASH_OUT
| 43,367.79 |
C1217718325
| 0.32 | 63.16 |
C1627541763
| 4,172,786.24 | 3,632,061.61 | 0 | 0 |
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