step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
27 |
CASH_OUT
| 28,638.83 |
C1642633468
| 5,394,825.88 | 1,335,120.81 |
C1250872702
| 117,950.95 | 0.08 | 0 | 0 |
343 |
CASH_OUT
| 3,939.71 |
C1343291427
| 1,063,511.34 | 3,695,236.64 |
M180556988
| 98,455.69 | 44.09 | 0 | 0 |
682 |
CASH_OUT
| 21,705.08 |
C271834171
| 309,492.73 | 7,127,424.1 |
M543662950
| 524,839.38 | 3.49 | 0 | 0 |
397 |
CASH_OUT
| 1,056.75 |
C1555068567
| 556,866.6 | 3,248,451.22 |
C2113569002
| 498,456.54 | 0 | 0 | 0 |
124 |
CASH_IN
| 439,422.03 |
C414867069
| 2,290.4 | 1,199,901.57 |
C658086921
| 3,251,369.19 | 97,775.14 | 0 | 0 |
73 |
CASH_IN
| 81,018.44 |
C50785006
| 3,988,797.44 | 3,918,531.19 |
C765853826
| 880,002.12 | 581,814.63 | 0 | 0 |
302 |
PAYMENT
| 8,786.93 |
C1975128557
| 38,783.53 | 36,497.35 |
C1474787964
| 556,078.44 | 28.62 | 0 | 0 |
144 |
TRANSFER
| 23,187.52 |
C1868156603
| 22,218.4 | 3,466,261.24 |
M1529229108
| 521,433.48 | 0 | 0 | 0 |
203 |
PAYMENT
| 246,054.03 |
C1370407658
| 0.3 | 56.02 |
C480491806
| 2,656,655.2 | 503.03 | 0 | 0 |
104 |
CASH_OUT
| 628,543.74 |
C1894700169
| 337,582.91 | 125,360.93 |
C1397353955
| 829,829.24 | 1,572,154.13 | 0 | 0 |
323 |
PAYMENT
| 1,904.29 |
C851428040
| 10,373,417.29 | 12,228,930.17 |
M1314182419
| 674,603.24 | 5.89 | 0 | 0 |
421 |
PAYMENT
| 101,046.43 |
C2123015004
| 17,046.15 | 42,518.03 |
M674922069
| 420,780.05 | 1.35 | 0 | 0 |
161 |
CASH_OUT
| 397,744.7 |
C1577798944
| 1.97 | 3.3 |
C1776427193
| 2,236,384.56 | 1,113,710.11 | 0 | 0 |
207 |
PAYMENT
| 51,057.01 |
C983053789
| 172,983.17 | 1,009,877.5 |
M606305615
| 126,890.99 | 0.03 | 0 | 0 |
188 |
PAYMENT
| 89,023.57 |
C108094202
| 102,825.76 | 3,955,367.84 |
C2053404556
| 1,764,418.4 | 3,074.15 | 0 | 0 |
305 |
CASH_IN
| 173,991.02 |
C2012908686
| 0.09 | 454.95 |
C741428539
| 7,247,593.94 | 1,867,016.75 | 0 | 0 |
365 |
CASH_OUT
| 981,732.18 |
C179439976
| 158.43 | 33.55 |
C1360448899
| 3,668,064.54 | 23,567,089.43 | 0 | 0 |
77 |
CASH_IN
| 287,433.72 |
C1874280312
| 48,471.54 | 2,109,888.41 |
C482045746
| 7,858,965.66 | 1,963,026.17 | 0 | 0 |
157 |
CASH_IN
| 888,795.38 |
C231196100
| 6,589,259.52 | 10,384,858.44 |
M474266154
| 4,194,139.46 | 12,352,125.52 | 0 | 0 |
167 |
CASH_IN
| 315,754.2 |
C951149528
| 2,767,908.65 | 5,398,293.11 |
C1405906887
| 5,412,554.15 | 555,636 | 0 | 0 |
73 |
CASH_OUT
| 192,372.54 |
C6411134
| 488,655.54 | 3,862,395.05 |
C1216945711
| 5,494,662.02 | 218,515.18 | 0 | 0 |
187 |
CASH_OUT
| 323,367.57 |
C1918719719
| 1,317,614.63 | 950,738.4 |
C817775167
| 3,112,577.16 | 605,729.55 | 0 | 0 |
113 |
CASH_OUT
| 251,406.49 |
C1871882114
| 3,771,331.24 | 1,424,177.7 |
C1433566282
| 695,271.94 | 863.31 | 0 | 0 |
708 |
CASH_IN
| 405,700.33 |
C779536949
| 702,573.85 | 1,524,458.25 |
M1383955370
| 3,412,936.69 | 3,004,577.43 | 0 | 0 |
294 |
PAYMENT
| 173,640.81 |
C1617906015
| 76.92 | 43.93 |
C1940683101
| 476,236.85 | 6,484.1 | 0 | 0 |
224 |
CASH_OUT
| 113,675.34 |
C917605954
| 1,685,037.85 | 8,122.01 |
M1996724227
| 834,676.97 | 4,942.68 | 0 | 0 |
96 |
PAYMENT
| 8,387.3 |
C322238214
| 1,826,613.59 | 12,156,825.09 |
C2095794982
| 115,102.22 | 0 | 0 | 0 |
26 |
TRANSFER
| 294.92 |
C1317008027
| 1,144,474.9 | 183,734.8 |
C1286237039
| 1,589.21 | 0 | 0 | 0 |
486 |
PAYMENT
| 1,644.03 |
C301091242
| 0.37 | 408.27 |
M240479998
| 579,589.59 | 0.12 | 0 | 0 |
193 |
PAYMENT
| 30,842.29 |
C1118592145
| 3,140.48 | 1,205,744.45 |
C711766628
| 264,659.46 | 0 | 0 | 0 |
37 |
PAYMENT
| 350.37 |
C656802604
| 1,101.48 | 1,607,350.28 |
M1138025660
| 881,860.31 | 0 | 0 | 0 |
743 |
PAYMENT
| 30,683.22 |
C1331025633
| 468,383.46 | 39,834.04 |
C1866857006
| 121,078.01 | 0 | 0 | 0 |
199 |
CASH_OUT
| 11,341.9 |
C2137976563
| 4.25 | 155,963.24 |
M1556223723
| 1,247,447.97 | 689.33 | 0 | 0 |
437 |
CASH_OUT
| 572,605.79 |
C1644516728
| 50,572.7 | 374,692.57 |
C935386495
| 110,697.77 | 47,599.01 | 0 | 0 |
607 |
CASH_OUT
| 54,126.04 |
C56531793
| 100.67 | 72.59 |
C1063874778
| 3,305,733.51 | 2,861,280.65 | 0 | 0 |
202 |
CASH_IN
| 55,428.34 |
C240115712
| 9,908,688.41 | 15,366,471.14 |
C396401365
| 2,156,854.54 | 1,334,323.57 | 0 | 0 |
320 |
CASH_OUT
| 38,808.12 |
C1940621836
| 1,074,466.48 | 3,719,860.16 |
M312064464
| 109,125.68 | 0.03 | 0 | 0 |
223 |
CASH_OUT
| 207,666.34 |
C1431164554
| 97,166.56 | 3,828,689.77 |
C212293213
| 6,775,771.53 | 8,516,766.13 | 0 | 0 |
152 |
CASH_OUT
| 65,122.88 |
C529729161
| 1,344,034.09 | 752,283.65 |
C1728203508
| 214,370.42 | 135.86 | 0 | 0 |
407 |
CASH_OUT
| 62,687.59 |
C82885734
| 1,716,613.1 | 6,488,776.04 |
C275312668
| 539,728.14 | 12.71 | 0 | 0 |
97 |
CASH_OUT
| 141,945.18 |
C2018524325
| 246.5 | 1,675.04 |
C310999829
| 704,346.77 | 18,937.68 | 0 | 0 |
29 |
CASH_OUT
| 70,761.27 |
C1753020384
| 2,598,227.89 | 4,348,707.73 |
C1717060125
| 37,023.28 | 0 | 0 | 0 |
372 |
PAYMENT
| 103,993.99 |
C1244797477
| 49.55 | 763.67 |
M1532902430
| 181,851.72 | 1.06 | 0 | 0 |
304 |
PAYMENT
| 12,033.41 |
C1136051990
| 1,226,670.07 | 937,691.26 |
C604901514
| 178,059.53 | 0.02 | 0 | 0 |
259 |
PAYMENT
| 48,163.25 |
C1431086072
| 59,395.29 | 8,333.42 |
C1934791708
| 94,166.36 | 0 | 0 | 0 |
100 |
CASH_OUT
| 3,291.66 |
C1994650109
| 726,593.78 | 3,764,980.53 |
M1110800251
| 619,663.48 | 0 | 0 | 0 |
433 |
CASH_OUT
| 173,151.64 |
C1681604150
| 70,172.23 | 558,240.85 |
C1325097881
| 1,013,726.63 | 17,111.38 | 0 | 0 |
244 |
PAYMENT
| 2,589.77 |
C1774465241
| 2,854,572.19 | 2,119,182.2 |
C988453351
| 563,446.2 | 4.28 | 0 | 0 |
78 |
TRANSFER
| 0 |
C1810000993
| 220.9 | 4,702,819.59 |
M94349291
| 103,464.81 | 0 | 0 | 0 |
148 |
PAYMENT
| 1,134.49 |
C1580207465
| 219,412.27 | 332,822.51 |
C1980915569
| 73,980.78 | 0 | 0 | 0 |
400 |
CASH_OUT
| 630,351.98 |
C983952658
| 2,047,761.7 | 6,785,267.88 |
M310171287
| 1,626,618.84 | 125.98 | 0 | 0 |
701 |
CASH_IN
| 216,651.08 |
C1881226299
| 340,293.77 | 1,041,185.49 |
C285766868
| 2,320,842.43 | 2,364,165.68 | 0 | 0 |
653 |
CASH_OUT
| 46,962.96 |
C2087663253
| 14,554.67 | 1,739,218.03 |
M2135749642
| 602,028.64 | 45.34 | 0 | 0 |
139 |
CASH_OUT
| 22,373.04 |
C1419210966
| 4,674,105.01 | 2,185,202.14 |
C1780987237
| 3,616,259.95 | 617,122.4 | 0 | 0 |
313 |
CASH_OUT
| 13,212.59 |
C70901669
| 1,914,935.15 | 2,686,503.31 |
M1745863685
| 949,552.73 | 0.13 | 0 | 0 |
307 |
PAYMENT
| 4,851.57 |
C994975874
| 511,117.92 | 163,676.67 |
M443150718
| 325,732.25 | 0 | 0 | 0 |
413 |
CASH_OUT
| 959,270.37 |
C50200690
| 1,459,309.89 | 641,156.01 |
C683720678
| 2,539,146.83 | 339.52 | 0 | 0 |
523 |
TRANSFER
| 32,141.19 |
C1546488750
| 502,762.64 | 4,368,632.83 |
M1410098329
| 57,339.18 | 0 | 0 | 0 |
229 |
CASH_OUT
| 65,699.09 |
C98199049
| 259,265.6 | 677,543.13 |
M1600658302
| 930,994.51 | 214.13 | 0 | 0 |
93 |
CASH_OUT
| 181,035.13 |
C1832223251
| 9,020,586.94 | 3,259,233.5 |
C346709273
| 3,631,065.64 | 7,970,281.5 | 0 | 0 |
109 |
PAYMENT
| 316,447.3 |
C1508673086
| 622,605.13 | 53,725.9 |
C1143378957
| 531,750.07 | 873.53 | 0 | 0 |
326 |
CASH_IN
| 2,542.93 |
C96719030
| 1,646.03 | 1,215,858.66 |
C11156377
| 1,604,940.67 | 64,472.47 | 0 | 0 |
8 |
CASH_IN
| 160,405.18 |
C217308183
| 457,850.2 | 3,741,426.22 |
C557560756
| 589,239.36 | 0.11 | 0 | 0 |
435 |
PAYMENT
| 716,949.98 |
C1270174561
| 34,920.15 | 6,683.32 |
C920388452
| 2,970,956.29 | 4,306,491.99 | 0 | 0 |
181 |
CASH_IN
| 124,139.72 |
C1694398491
| 2.27 | 48,956.64 |
C1257570789
| 1,353,879.6 | 39.93 | 0 | 0 |
294 |
TRANSFER
| 292,991.91 |
C766521801
| 595,133.25 | 20,436.9 |
M1967076725
| 655,891.99 | 425,467.96 | 0 | 0 |
254 |
TRANSFER
| 26,163.69 |
C963839601
| 3,830,245.87 | 5,514,026.93 |
C98001818
| 177,368.29 | 0 | 0 | 0 |
256 |
PAYMENT
| 760.66 |
C1255121174
| 100,882.75 | 6,799.77 |
C1697531913
| 1,255,389.58 | 14,969.11 | 0 | 0 |
118 |
CASH_OUT
| 181,914.75 |
C1242039009
| 37,855.91 | 1,435,657.81 |
C233338494
| 1,370,754.43 | 54.07 | 0 | 0 |
743 |
PAYMENT
| 41,761.65 |
C2021619923
| 0.05 | 60,863.92 |
C723705804
| 990,511.24 | 0.34 | 0 | 0 |
56 |
CASH_OUT
| 303,753 |
C258928990
| 445.77 | 157,644.81 |
M263556857
| 1,176,230.93 | 6.9 | 0 | 0 |
3 |
CASH_IN
| 707,731.55 |
C1601448204
| 405,703.9 | 741,107.79 |
C1948471365
| 7,006,143.06 | 1,026,509.78 | 0 | 0 |
76 |
PAYMENT
| 36,496.06 |
C889951782
| 5,112,796.72 | 10,790,720 |
C950860874
| 373,526.23 | 11.73 | 0 | 0 |
265 |
PAYMENT
| 7,576.62 |
C564338170
| 1,570,940.29 | 2,002,839.26 |
C1401481626
| 315,123.07 | 2.19 | 0 | 0 |
186 |
CASH_OUT
| 120,350.73 |
C1808186631
| 3,647.49 | 54,346.34 |
M507339119
| 3,218,382.42 | 748,920.26 | 0 | 0 |
238 |
CASH_OUT
| 140,435.09 |
C1500574203
| 445,432.59 | 151,027.41 |
M1921153801
| 860,185.21 | 271,617.39 | 0 | 0 |
178 |
CASH_OUT
| 39,203.46 |
C604922343
| 54,889.88 | 741,389.66 |
C1237228571
| 5,271,732.04 | 4,188,464.78 | 0 | 0 |
202 |
PAYMENT
| 416,537.4 |
C2013044274
| 16,938.64 | 119,969.15 |
C1011243187
| 703,965.12 | 410.31 | 0 | 0 |
109 |
PAYMENT
| 47,305.09 |
C1432282431
| 0.14 | 39.55 |
M208149805
| 861,916.63 | 12.05 | 0 | 0 |
65 |
PAYMENT
| 48,327.16 |
C398963103
| 297,795.39 | 1,098,244.04 |
C112219123
| 22,560.16 | 0 | 0 | 0 |
743 |
PAYMENT
| 63,132.31 |
C726612321
| 1,058.61 | 69,735.39 |
C347900436
| 629,450.93 | 0.04 | 0 | 0 |
93 |
CASH_OUT
| 466,602.59 |
C764402125
| 17.35 | 261,891.72 |
C1291925334
| 6,206,710.57 | 1,198,555.5 | 0 | 0 |
278 |
TRANSFER
| 138,527.66 |
C970709837
| 191,720.48 | 7,037.08 |
M299246395
| 824,250.99 | 399.7 | 0 | 0 |
83 |
CASH_OUT
| 62,718.93 |
C877606553
| 506,625.95 | 1,379,462.9 |
C1028033601
| 924,871.28 | 0.41 | 0 | 0 |
580 |
PAYMENT
| 3,539.41 |
C1813071081
| 276,451.99 | 1,817,876.51 |
M908765501
| 84,232.05 | 0 | 0 | 0 |
57 |
PAYMENT
| 7,010.44 |
C1737192542
| 396,793.51 | 639,699.19 |
C1462165366
| 19,230.36 | 0 | 0 | 0 |
62 |
CASH_IN
| 95,547.38 |
C603132692
| 121,975.41 | 2,242,189.17 |
C750027742
| 684,243.33 | 758.84 | 0 | 0 |
310 |
CASH_IN
| 383,426.02 |
C527569572
| 404,833.17 | 45,863.98 |
M419603373
| 4,205,697.86 | 1,433,870.66 | 0 | 0 |
556 |
CASH_IN
| 46,170.38 |
C1493104710
| 2,862,178.62 | 638,572.24 |
C1359107129
| 533,818.92 | 6,703.12 | 0 | 0 |
311 |
CASH_IN
| 69,657.45 |
C1060541551
| 24,573,076.83 | 10,543,720.87 |
M183036134
| 5,305,788.87 | 1,270,112.49 | 0 | 0 |
58 |
CASH_IN
| 15,601.47 |
C2061717991
| 9,975.18 | 5,624,379.53 |
C1877768404
| 1,244,603.61 | 0 | 0 | 0 |
500 |
PAYMENT
| 44,649.17 |
C1212234157
| 28.47 | 46.98 |
M752660047
| 536,526.8 | 1.11 | 0 | 0 |
503 |
CASH_IN
| 293,166.52 |
C2054972294
| 307,325.41 | 721,054.16 |
C913905261
| 4,696,839.73 | 4,642,091.76 | 0 | 0 |
23 |
CASH_IN
| 108,231.81 |
C539619366
| 573,216.35 | 1,569,259.11 |
C412016133
| 2,522,489.47 | 1,457.08 | 0 | 0 |
368 |
CASH_OUT
| 19,721.84 |
C1032447990
| 23.21 | 646,484.01 |
C1596766258
| 149,251.1 | 0 | 0 | 0 |
443 |
CASH_IN
| 13,978.56 |
C960583064
| 20,741.6 | 55,149.46 |
C1754472242
| 1,506,539.26 | 464,499.5 | 0 | 0 |
496 |
TRANSFER
| 38,743.25 |
C1413342364
| 2,290,398.31 | 2,750,328.84 |
C1042209440
| 1,258,247.28 | 85,385.55 | 0 | 0 |
415 |
CASH_OUT
| 11,183.8 |
C795676267
| 9,374,169.49 | 5,492,347.19 |
C915188982
| 109,428.31 | 0.02 | 0 | 0 |
652 |
PAYMENT
| 52,202.21 |
C767953711
| 1,496,967.36 | 2,422,077.52 |
M440531782
| 60,864.22 | 0 | 0 | 0 |
139 |
PAYMENT
| 28,042.39 |
C643675598
| 0.02 | 224.03 |
C112330739
| 111,725.71 | 0 | 0 | 0 |
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