step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
104 |
CASH_OUT
| 76,402.83 |
C357369514
| 557,732.65 | 741,829.99 |
C364234057
| 6,701,782.97 | 2,050,037.49 | 0 | 0 |
226 |
PAYMENT
| 383.02 |
C1113639979
| 2,145,146.26 | 847,144.71 |
C227994483
| 2,396.25 | 0 | 0 | 0 |
33 |
CASH_OUT
| 1,201,844.24 |
C756426636
| 5,016.89 | 90,739.87 |
C1852633892
| 6,226,120.88 | 544,839.87 | 0 | 0 |
99 |
CASH_OUT
| 30,288.83 |
C1933598576
| 3,213,116.5 | 458,559.18 |
C967312044
| 185,256.69 | 1.02 | 0 | 0 |
96 |
CASH_IN
| 327,744.59 |
C1162603634
| 3,654,453.32 | 4,243,697.37 |
M227947449
| 882,246.4 | 20,445 | 0 | 0 |
106 |
PAYMENT
| 17,932.17 |
C1316281454
| 2,406.96 | 9,973.12 |
C543687924
| 2,305.88 | 0 | 0 | 0 |
171 |
PAYMENT
| 20,095.02 |
C957418715
| 0.47 | 626.58 |
C1862954716
| 386,745.58 | 0 | 0 | 0 |
11 |
CASH_OUT
| 115,432.71 |
C1647812696
| 21,497.19 | 2,070.25 |
C970979354
| 1,463,681.02 | 25,817.54 | 0 | 0 |
400 |
PAYMENT
| 2,290.76 |
C2002623809
| 3,252,542.92 | 9,744,230.72 |
M1363994851
| 247,495.74 | 0 | 0 | 0 |
297 |
PAYMENT
| 81,130.08 |
C321399469
| 56,203.31 | 393,376.05 |
C121189390
| 1,242,606.29 | 2.5 | 0 | 0 |
69 |
PAYMENT
| 386,450.87 |
C993216728
| 1,402,611.02 | 540,857.03 |
M839397063
| 1,946,541.82 | 50,585.68 | 0 | 0 |
229 |
PAYMENT
| 41,489.57 |
C689575626
| 1,064.26 | 152.26 |
C236868558
| 584,284 | 2.74 | 0 | 0 |
529 |
CASH_OUT
| 53,544.06 |
C1636903089
| 3,588,323.72 | 667,287.5 |
M1778114512
| 65,267.44 | 0 | 0 | 0 |
80 |
CASH_OUT
| 4,889.44 |
C1717483688
| 2,159,950.31 | 5,076,839.27 |
M1150007765
| 1,806,444.51 | 600,279.58 | 0 | 0 |
58 |
CASH_IN
| 79,546.68 |
C1301059511
| 10,903.54 | 1,608,755.99 |
M1190465001
| 2,878,669.97 | 1,965,654.98 | 0 | 0 |
11 |
PAYMENT
| 269,879.93 |
C1566758802
| 167.25 | 11,096.54 |
C1968725073
| 3,115,933.58 | 477,281.23 | 0 | 0 |
122 |
PAYMENT
| 221.37 |
C1470745125
| 225,343.55 | 3,437,380.09 |
M98933234
| 85.62 | 0 | 0 | 0 |
173 |
CASH_OUT
| 231,233.05 |
C987586054
| 1,024,043.02 | 923,951.9 |
M1038886383
| 5,670,537.33 | 6,147,061.43 | 0 | 0 |
257 |
PAYMENT
| 37.29 |
C1873344776
| 727,555.98 | 446,059.28 |
C1273245954
| 5,878.78 | 0 | 0 | 0 |
177 |
CASH_OUT
| 61,759.4 |
C1534594962
| 38,778.42 | 1,660,171.12 |
C128061757
| 1,615,272.05 | 0 | 0 | 0 |
345 |
CASH_IN
| 112,881.66 |
C1918420046
| 7,784,082.56 | 17,173,667.45 |
C1624083152
| 1,582,612.57 | 44,429.79 | 0 | 0 |
343 |
TRANSFER
| 29,819.41 |
C1158742290
| 1,745,419.02 | 12,424,513.49 |
M1692436259
| 1,839,250.05 | 5,470.46 | 0 | 0 |
44 |
CASH_IN
| 271,994.83 |
C964516357
| 1,004,093.92 | 438,733.53 |
C1327517084
| 1,595,312.95 | 582,637.55 | 0 | 0 |
126 |
PAYMENT
| 28,699.86 |
C1265513459
| 4,104.79 | 3,452.18 |
M319529847
| 779,862.34 | 99,506.32 | 0 | 0 |
427 |
CASH_IN
| 565,575.62 |
C528147656
| 67,190.48 | 1,300.24 |
C952562008
| 5,794,655.98 | 5,029,065.07 | 0 | 0 |
100 |
CASH_IN
| 112,985.07 |
C2084360162
| 1,449,495.77 | 2,605,042.85 |
C1249972791
| 6,855,471.23 | 6,975,739.67 | 0 | 0 |
31 |
PAYMENT
| 833.15 |
C1533019399
| 0.05 | 1,239.22 |
C1042209440
| 8,982.99 | 0 | 0 | 0 |
80 |
CASH_IN
| 247,656.22 |
C1929543733
| 56,356.59 | 372,368.03 |
M1272320702
| 1,243,543.33 | 27,899 | 0 | 0 |
413 |
PAYMENT
| 64,679.69 |
C1364620838
| 3,323,277.78 | 1,245,505.7 |
M1174394453
| 94,306.7 | 8.57 | 0 | 0 |
191 |
PAYMENT
| 45,510.17 |
C774408751
| 1,661,988.75 | 11,697.15 |
M841957048
| 287,767.52 | 5.13 | 0 | 0 |
702 |
CASH_OUT
| 26,913.31 |
C287453852
| 126,641.37 | 1,323,057.22 |
C218064253
| 1,572,965.07 | 36,097.52 | 0 | 0 |
177 |
CASH_OUT
| 124,795.24 |
C1397894057
| 15,203.47 | 969,495.72 |
C164163741
| 3,507,547.6 | 111,371.76 | 0 | 0 |
355 |
PAYMENT
| 9,543.25 |
C1082120466
| 134,439.27 | 675,871.72 |
M102788516
| 11,385.05 | 0 | 0 | 0 |
127 |
CASH_OUT
| 57,236.91 |
C438216149
| 256,742.76 | 3,436,064.59 |
C852025781
| 2,203,429.97 | 6,602.61 | 0 | 0 |
59 |
CASH_IN
| 28,537.1 |
C1499426985
| 4,299,326.91 | 5,896,970.73 |
C1623810212
| 392,012.94 | 0.89 | 0 | 0 |
191 |
CASH_IN
| 162,697.75 |
C704384551
| 5,208.87 | 373,703.68 |
C811013211
| 1,209,681.52 | 2,988.48 | 0 | 0 |
230 |
CASH_IN
| 408,416.08 |
C582993478
| 8,490,031.99 | 13,729,697.36 |
C2121981314
| 5,569,065.36 | 472,736.19 | 0 | 0 |
368 |
CASH_OUT
| 52,895.15 |
C281227364
| 8,817,536.41 | 8,909,276.34 |
C14826340
| 890,095.76 | 473.93 | 0 | 0 |
209 |
TRANSFER
| 167,241.23 |
C35853905
| 2,927,194.15 | 1,856,140.94 |
C654994739
| 2,454,007.06 | 160,624.51 | 0 | 0 |
132 |
CASH_IN
| 177,926.71 |
C1502533320
| 8,246,522.36 | 10,415,348.83 |
C61023979
| 3,329,797.5 | 348,238.99 | 0 | 0 |
53 |
CASH_OUT
| 690,701.87 |
C24439355
| 152,616.28 | 60,176.24 |
C1817319941
| 3,081,634.33 | 915,376.28 | 0 | 0 |
77 |
CASH_OUT
| 1,212.16 |
C1951952146
| 1,120,359.5 | 521,626.42 |
C1668614274
| 241,922.75 | 0 | 0 | 0 |
226 |
PAYMENT
| 32,267.74 |
C39129132
| 627.33 | 37,010.04 |
C1181601411
| 59,286.31 | 0 | 0 | 0 |
79 |
CASH_OUT
| 4,030.83 |
C361079052
| 1,010.8 | 682,522.69 |
C868224375
| 1,209,368.27 | 381.14 | 0 | 0 |
39 |
CASH_OUT
| 211,149.07 |
C1708741218
| 2,488,280.51 | 12,663,119.47 |
C298776003
| 2,650,804.47 | 663.79 | 0 | 0 |
522 |
CASH_OUT
| 8,752.27 |
C1881056705
| 83,643.18 | 375,409.19 |
C1264741257
| 87,868.45 | 0 | 0 | 0 |
705 |
CASH_IN
| 787,903.45 |
C104137128
| 346,542.16 | 2,785,728.25 |
C1111761453
| 4,384,262.62 | 4,523,503.11 | 0 | 0 |
351 |
PAYMENT
| 10,230.08 |
C260338755
| 19.87 | 34,388.22 |
M954939673
| 7,261.45 | 0 | 0 | 0 |
519 |
PAYMENT
| 69,013.78 |
C1985970965
| 3,249,749.89 | 937,601.36 |
C1325232841
| 101,340.11 | 0 | 0 | 0 |
225 |
CASH_IN
| 641,406.82 |
C301281664
| 1,743,769.12 | 38,369.26 |
C1489182791
| 3,251,473 | 3,635,966.68 | 0 | 0 |
291 |
CASH_OUT
| 10,281.05 |
C1209033420
| 2,112,387.85 | 11,840,193.11 |
C1811115987
| 139,115.33 | 0 | 0 | 0 |
345 |
PAYMENT
| 137,492.75 |
C242922422
| 4,807,711.24 | 5,297,181.75 |
M1473867671
| 246,285.49 | 1.5 | 0 | 0 |
335 |
CASH_OUT
| 401,914.04 |
C1123792629
| 228,851.93 | 49,213.61 |
M473990290
| 6,709,529.04 | 1,027,499.84 | 0 | 0 |
91 |
CASH_IN
| 93,406.2 |
C689945340
| 2,176.14 | 3,737,410.62 |
C1358001128
| 912,584.64 | 0.12 | 0 | 0 |
312 |
CASH_OUT
| 30,875.06 |
C5170751
| 792,662.21 | 2,200,759.1 |
C1176885157
| 3,290,864.96 | 2,970,146.32 | 0 | 0 |
362 |
CASH_OUT
| 121,659.24 |
C662152099
| 230,274.86 | 281,119.02 |
M2052479387
| 706,546.42 | 150,965.27 | 0 | 0 |
187 |
CASH_IN
| 233,628.92 |
C698081057
| 469,042.13 | 596,413.23 |
C1669259232
| 4,923,517.88 | 900,439.27 | 0 | 0 |
54 |
PAYMENT
| 69,137.85 |
C1892213026
| 51,702.61 | 359,458.33 |
C1186393590
| 273,645.26 | 9.07 | 0 | 0 |
175 |
PAYMENT
| 58,259.69 |
C590155549
| 120,203.27 | 57,212.57 |
C180518290
| 319,058.75 | 0.18 | 0 | 0 |
272 |
CASH_OUT
| 11,449.92 |
C439713976
| 1,560.78 | 3,234,728.71 |
C1689293640
| 691,480.95 | 12.74 | 0 | 0 |
72 |
PAYMENT
| 23,612.76 |
C486428943
| 449.76 | 5,115.04 |
C2001072166
| 2,416,789.67 | 243,555.66 | 0 | 0 |
454 |
CASH_OUT
| 121,506.67 |
C1006492762
| 2,234.46 | 1,263,620.54 |
M1714555568
| 4,715,987.79 | 1,837,669.22 | 0 | 0 |
481 |
CASH_IN
| 435,948.69 |
C593650334
| 1,078,898.4 | 1,048,481.89 |
C34790922
| 6,939,848.89 | 1,078,974.25 | 0 | 0 |
132 |
CASH_IN
| 173,554.92 |
C834901333
| 1,039,999.27 | 713,623.4 |
C1546150796
| 791,630.94 | 41.25 | 0 | 0 |
183 |
CASH_IN
| 18,338.81 |
C1924857768
| 242,618.93 | 534,432.57 |
C35404564
| 629,988.5 | 224.18 | 0 | 0 |
497 |
CASH_OUT
| 22,177.94 |
C1027201809
| 1,204,613.47 | 169,443.04 |
C2251955
| 384,905.36 | 457.55 | 0 | 0 |
439 |
CASH_IN
| 1,326.05 |
C1905758952
| 6,900,393.42 | 6,305,179.41 |
C165054401
| 435,700.93 | 0.11 | 0 | 0 |
181 |
PAYMENT
| 12,765.61 |
C1515933148
| 3,512.17 | 208,939.15 |
C574334423
| 558,031.52 | 5,105.11 | 0 | 0 |
702 |
CASH_IN
| 183,155.02 |
C1524580614
| 1,563,476.87 | 4,480,481.5 |
M1728251240
| 4,498,289.16 | 117,572.06 | 0 | 0 |
211 |
PAYMENT
| 17,109.18 |
C1756144420
| 7,744,857.3 | 10,651,428.2 |
C1936212345
| 199,976.46 | 0 | 0 | 0 |
162 |
CASH_IN
| 478,996.19 |
C1824264148
| 1,742,781.05 | 1,682,911.45 |
C1635258370
| 3,680,288.92 | 7,040,569.92 | 0 | 0 |
262 |
PAYMENT
| 334,720.28 |
C1698597798
| 599,705.22 | 394,147.6 |
C415145479
| 34,803.81 | 0 | 0 | 0 |
374 |
PAYMENT
| 409.01 |
C487394403
| 1,581,614.3 | 670,657.52 |
C1657121273
| 172,308.23 | 0 | 0 | 0 |
45 |
CASH_IN
| 210,044.09 |
C309708823
| 601,064.82 | 719,170.26 |
C639060705
| 9,095,808.93 | 5,694,411.17 | 0 | 0 |
192 |
CASH_IN
| 710.79 |
C230391780
| 4,400,501.49 | 4,586,499.43 |
M1130048911
| 161,829.44 | 0.59 | 0 | 0 |
206 |
CASH_OUT
| 347.55 |
C1078344288
| 4,900,272.56 | 16,029,000.47 |
C553908249
| 356,528.77 | 173.56 | 0 | 0 |
397 |
CASH_OUT
| 5,938.15 |
C2096597754
| 415,004.43 | 4,134,007.19 |
M1968568680
| 402,431.42 | 0.03 | 0 | 0 |
215 |
PAYMENT
| 1,831.93 |
C1572611648
| 650,790.78 | 335,555.12 |
C1602471239
| 6,168.3 | 0 | 0 | 0 |
209 |
DEBIT
| 270,511.62 |
C1536534900
| 8,593.64 | 2,847,546.36 |
C330766713
| 900,590.88 | 34.17 | 0 | 0 |
283 |
PAYMENT
| 258,079.24 |
C1144933966
| 72,778.99 | 1,131,952.77 |
M2023493846
| 516,792.59 | 15,409.33 | 0 | 0 |
118 |
CASH_OUT
| 23,256.49 |
C1295640474
| 86,890.1 | 609,647.63 |
M1709471825
| 3,023,792.76 | 1,616.78 | 0 | 0 |
743 |
PAYMENT
| 6,046.66 |
C2145992256
| 4,349.83 | 100,440.67 |
M224452148
| 89,022.59 | 0 | 0 | 0 |
141 |
PAYMENT
| 34,590.4 |
C2085808104
| 126,100.8 | 658,554.13 |
M1688586007
| 66,191.08 | 0 | 0 | 0 |
63 |
CASH_IN
| 64,879.74 |
C147363378
| 32,798.43 | 53,106.64 |
C189299884
| 975,233.17 | 63,677.99 | 0 | 0 |
292 |
TRANSFER
| 101,094.43 |
C898358845
| 17,090.13 | 504,920.8 |
M369827615
| 350,395.33 | 0.38 | 0 | 0 |
340 |
PAYMENT
| 352.32 |
C1712236212
| 1,033.1 | 195,207.21 |
C1918442616
| 199,607.23 | 0.17 | 0 | 0 |
274 |
CASH_OUT
| 382,720.32 |
C1689135062
| 4,084,750.81 | 3,124,325.12 |
M1735901510
| 4,232,087.7 | 3,932,103.95 | 0 | 0 |
234 |
PAYMENT
| 297.26 |
C238114593
| 2,374,914.9 | 1,324,600.8 |
M1338321623
| 5.99 | 0 | 0 | 0 |
198 |
CASH_OUT
| 51,438.94 |
C1963116454
| 2,512,311.49 | 16,152,151.89 |
M2070395973
| 953,959.3 | 5.11 | 0 | 0 |
364 |
PAYMENT
| 68,817.09 |
C298702622
| 91.38 | 9,519.8 |
M592073322
| 327,624.59 | 1,905.98 | 0 | 0 |
114 |
TRANSFER
| 202,701.76 |
C308504921
| 19,252.83 | 116.21 |
C1161693059
| 319,877.86 | 51,856.22 | 0 | 0 |
256 |
PAYMENT
| 1,986.17 |
C318722335
| 27,409.26 | 168,102.42 |
M927407643
| 40,923.08 | 0 | 0 | 0 |
628 |
TRANSFER
| 53,338 |
C1148402958
| 3,776,796.15 | 5,476,126.26 |
M287875880
| 611,012.89 | 0 | 0 | 0 |
576 |
PAYMENT
| 88,465.8 |
C1447178069
| 24,820.96 | 194,084.27 |
M1470305934
| 38,392.16 | 0 | 0 | 0 |
203 |
CASH_IN
| 22,529.58 |
C1267478563
| 8,174,601.83 | 3,266,421.73 |
C557408882
| 1,756,462.86 | 17,546.99 | 0 | 0 |
130 |
PAYMENT
| 245,650.56 |
C507061447
| 67,868.07 | 348,358.96 |
C94156945
| 97,426.24 | 7.08 | 0 | 0 |
162 |
CASH_OUT
| 593,721.76 |
C1984072160
| 1,007,477 | 1,499,990.74 |
C1599056057
| 804,024.17 | 5,705.72 | 0 | 0 |
47 |
PAYMENT
| 53,640.95 |
C234505499
| 841.47 | 48,281.75 |
C187293920
| 107,237.1 | 0.66 | 0 | 0 |
241 |
TRANSFER
| 201,351.87 |
C1103684940
| 10,678.33 | 6,615.24 |
C2122717062
| 2,025,856.47 | 135,766.18 | 0 | 0 |
67 |
CASH_IN
| 323,228.66 |
C873633811
| 2,687,190.83 | 3,800,806.84 |
C162451994
| 1,824,830.61 | 148,747.09 | 0 | 0 |
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