step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
354 |
CASH_OUT
| 16,429.17 |
C1988440216
| 6,103,010.71 | 5,025,640.88 |
M965140579
| 201,653.88 | 0.01 | 0 | 0 |
248 |
CASH_OUT
| 276,612.32 |
C1124857902
| 363,553.64 | 451,315.56 |
C1685336153
| 1,919,099.83 | 96,065.94 | 0 | 0 |
238 |
CASH_OUT
| 666,522.52 |
C2004649057
| 452,644.61 | 3,540,589.91 |
M1661944976
| 1,797,467.85 | 104,367.62 | 0 | 0 |
458 |
CASH_IN
| 142,401.28 |
C105258520
| 22,159.81 | 922,374.99 |
M1680736662
| 4,832,254.75 | 3,377,882.39 | 0 | 0 |
179 |
CASH_OUT
| 17,595.67 |
C167608023
| 4,277,377.37 | 12,130,263.42 |
M1539522256
| 98,419.68 | 0 | 0 | 0 |
393 |
CASH_OUT
| 83,437.44 |
C1978262320
| 3.21 | 9,965.69 |
C1097972197
| 2,492,246.22 | 524.64 | 0 | 0 |
192 |
PAYMENT
| 19,495.31 |
C2038317829
| 58,122.63 | 8,767.03 |
C620536929
| 8,552.48 | 0 | 0 | 0 |
132 |
PAYMENT
| 13,917.91 |
C432588413
| 6,119,682.26 | 2,274,232.08 |
M272831848
| 7,067.82 | 0 | 0 | 0 |
121 |
CASH_OUT
| 260,114.25 |
C1080233983
| 293,156.57 | 79,691.17 |
C702393884
| 4,853,176.04 | 437,460.26 | 0 | 0 |
155 |
CASH_OUT
| 4,706.2 |
C1943991292
| 10,109,777.69 | 10,322,437.88 |
M624493501
| 698,165.68 | 0.47 | 0 | 0 |
83 |
CASH_OUT
| 96,619.82 |
C835790365
| 8,552,796.76 | 3,721,809.24 |
C879759954
| 639,443.6 | 124.08 | 0 | 0 |
100 |
PAYMENT
| 27,759.25 |
C2045116112
| 150,565.86 | 1,490,102.74 |
C1736892835
| 329,632.84 | 0.03 | 0 | 0 |
156 |
CASH_OUT
| 189,454.67 |
C1732109426
| 3,956,419.79 | 444,741.77 |
C931912711
| 234,099.15 | 278.56 | 0 | 0 |
354 |
CASH_OUT
| 7,690.11 |
C1461449726
| 569,705.64 | 1,446,091.95 |
M4937894
| 495,810.55 | 13.2 | 0 | 0 |
307 |
CASH_OUT
| 10,014.54 |
C1964208522
| 655,969.68 | 467,601.99 |
C1718530284
| 4,705,112.56 | 3,107,486.36 | 0 | 0 |
640 |
CASH_OUT
| 19,951.35 |
C59721375
| 29.38 | 127,305.17 |
M473293117
| 389,603.42 | 0.4 | 0 | 0 |
176 |
PAYMENT
| 9,855.83 |
C1326267154
| 12,806.18 | 13,178.86 |
C231514783
| 47,160.89 | 0 | 0 | 0 |
244 |
CASH_OUT
| 84,465.49 |
C1690779404
| 6,307.63 | 382,209.23 |
C1387629932
| 2,053,472.3 | 925.81 | 0 | 0 |
141 |
CASH_IN
| 357,392.44 |
C725071716
| 625,294.56 | 588,250.02 |
C1369201236
| 4,496,457.84 | 1,699,817.66 | 0 | 0 |
280 |
PAYMENT
| 246,345.16 |
C605232822
| 37.1 | 0.48 |
C136511082
| 3,675,485.92 | 5,120,209.86 | 0 | 0 |
362 |
CASH_IN
| 74,655.18 |
C799002586
| 3,675,962.55 | 2,692,492.19 |
C490237257
| 382,400.9 | 35,652.19 | 0 | 0 |
115 |
PAYMENT
| 176,499.22 |
C1847659666
| 12,353.34 | 37,560.91 |
C1369974299
| 629,569.24 | 0.42 | 0 | 0 |
191 |
CASH_IN
| 198,802.68 |
C1282293888
| 81.66 | 135,980.11 |
M646951562
| 8,019,889.13 | 11,509,411.65 | 0 | 0 |
315 |
TRANSFER
| 77,740.93 |
C2065679974
| 794,739.7 | 4,152,300.1 |
C1637717095
| 17,975.24 | 0 | 0 | 0 |
538 |
PAYMENT
| 4,987.33 |
C1219859719
| 614,122.02 | 1,650,682.58 |
C1171814358
| 212,780.04 | 0 | 0 | 0 |
215 |
PAYMENT
| 289,434.91 |
C867469300
| 1,361.31 | 133.12 |
C1505804548
| 644,845.56 | 30,631.99 | 0 | 0 |
182 |
CASH_IN
| 376,241.46 |
C1506271799
| 576,542.91 | 433,393 |
C449015467
| 1,969,539.35 | 80,189.49 | 0 | 0 |
250 |
CASH_OUT
| 164,112.81 |
C1767719810
| 5,606,246.63 | 4,380,236.38 |
M1305210602
| 1,269,557.63 | 76,059.15 | 0 | 0 |
108 |
CASH_IN
| 114,057.99 |
C1552765785
| 1,241,876.74 | 3,549,271.97 |
M1582477672
| 553,731.56 | 0.3 | 0 | 0 |
82 |
CASH_IN
| 7,557.34 |
C103261489
| 2,752,936.31 | 12,247,361.58 |
C1991960486
| 666,049.16 | 0 | 0 | 0 |
196 |
CASH_OUT
| 15,632.15 |
C1981033058
| 638,139.78 | 796,748.67 |
M2039652687
| 70,137.58 | 0 | 0 | 0 |
107 |
CASH_IN
| 282,426.77 |
C1010949842
| 324,202.85 | 1,056,454.48 |
C1641916706
| 3,985,558.55 | 968,109.52 | 0 | 0 |
284 |
CASH_OUT
| 6,292.72 |
C556748790
| 130,468.4 | 3,969,100.29 |
C617458519
| 264,132.9 | 1.92 | 0 | 0 |
235 |
PAYMENT
| 331.72 |
C1038492143
| 21,468.87 | 322,588.34 |
C1627259834
| 20,218.4 | 0 | 0 | 0 |
64 |
CASH_OUT
| 208.14 |
C1249083300
| 62,722.1 | 1,730,295.04 |
M110666543
| 750,314.63 | 0 | 0 | 0 |
150 |
PAYMENT
| 125,875.38 |
C1272493217
| 1.93 | 4.45 |
C692095559
| 781,226.32 | 168,480.78 | 0 | 0 |
138 |
CASH_OUT
| 130,473.81 |
C221650736
| 1,233.07 | 364,782.43 |
C2116850525
| 846,115.03 | 2.26 | 0 | 0 |
556 |
PAYMENT
| 145,805.66 |
C1269085197
| 143,516.12 | 59,583.22 |
C903538945
| 432,761.02 | 0 | 0 | 0 |
506 |
CASH_IN
| 80,655.38 |
C1926985295
| 1,698.52 | 37,462.58 |
M854472124
| 2,546,160.46 | 1,177,225.36 | 0 | 0 |
169 |
PAYMENT
| 5,053.2 |
C1070977254
| 50,269.1 | 49,911.06 |
C73339973
| 1,209,161.22 | 49,890.89 | 0 | 0 |
341 |
PAYMENT
| 7,107.99 |
C2143980253
| 125,790.05 | 215,329.7 |
C874871851
| 1,739,619.31 | 93,961.3 | 0 | 0 |
261 |
CASH_IN
| 622,582.33 |
C1182899546
| 4,754,650.76 | 2,192,187.6 |
C95716681
| 10,060,452.05 | 22,549,443.77 | 0 | 0 |
299 |
PAYMENT
| 19,197.46 |
C51423112
| 140,627.09 | 550,317.46 |
C280094258
| 1,768,085.87 | 1,473.12 | 0 | 0 |
73 |
CASH_IN
| 49,168.27 |
C1084730738
| 323.53 | 34,714.78 |
C619068319
| 7,047,285.45 | 6,483,144.99 | 0 | 0 |
180 |
CASH_OUT
| 111,102.84 |
C1680777065
| 109,094.14 | 832,221.49 |
C1669625021
| 1,743,027.62 | 35.08 | 0 | 0 |
528 |
PAYMENT
| 37,843.4 |
C1539954596
| 5,644.15 | 87,827.19 |
C1054829538
| 1,312,636.81 | 19.77 | 0 | 0 |
41 |
PAYMENT
| 18,583.15 |
C673106351
| 84,484.3 | 1,845,926.15 |
C1826291224
| 328,732.47 | 0.01 | 0 | 0 |
47 |
CASH_OUT
| 116,449.36 |
C580154439
| 2,965,894.8 | 833,770.74 |
C1496402038
| 2,162,584.56 | 2,679.52 | 0 | 0 |
147 |
PAYMENT
| 27,768.82 |
C1782884662
| 26,933.52 | 974,554.69 |
C1840617484
| 151,163.4 | 0 | 0 | 0 |
255 |
PAYMENT
| 50,309.2 |
C1185207142
| 261,496.94 | 399,321.08 |
M826225694
| 1,164,801.08 | 524.53 | 0 | 0 |
166 |
PAYMENT
| 99,415.09 |
C707806538
| 1,185.78 | 198,621.93 |
C2107706406
| 2,180,661.4 | 113,896.61 | 0 | 0 |
622 |
CASH_OUT
| 252,424.42 |
C59614098
| 1,682,058 | 836.96 |
M1480414443
| 4,002,367.76 | 7,871,291.8 | 0 | 0 |
114 |
PAYMENT
| 2,460.3 |
C685281476
| 297,849.45 | 2,009,449.77 |
M753943286
| 98,512.23 | 0 | 0 | 0 |
374 |
PAYMENT
| 52,114.3 |
C1744506529
| 1,474,955.74 | 251,070.58 |
M1500156082
| 17,917.78 | 0 | 0 | 0 |
37 |
TRANSFER
| 14,700.05 |
C187927825
| 91.01 | 65,642.75 |
M979435391
| 238,552.5 | 0 | 0 | 0 |
53 |
CASH_OUT
| 724,684.95 |
C1270740581
| 75,435.14 | 589,442.12 |
C1479420367
| 2,445,928.48 | 43,069.04 | 0 | 0 |
231 |
CASH_IN
| 79,616.34 |
C691126920
| 9,709,324.97 | 3,429,994.36 |
M1854503551
| 642,728.65 | 0.15 | 0 | 0 |
246 |
PAYMENT
| 229,473.14 |
C1777697682
| 374,797.69 | 281,493.02 |
C833472510
| 4,136,603.89 | 4,888.72 | 0 | 0 |
166 |
DEBIT
| 376.78 |
C1822885407
| 1,348,409.21 | 2,685,033.3 |
C977334882
| 92,160.89 | 0 | 0 | 0 |
112 |
CASH_IN
| 81,256.98 |
C1525544557
| 1,961,926.36 | 15,592,324.5 |
M1006172925
| 624,626.26 | 0.25 | 0 | 0 |
105 |
PAYMENT
| 68,081.16 |
C424020645
| 998.34 | 68,933.72 |
C761801095
| 561,098.66 | 10,043.12 | 0 | 0 |
192 |
PAYMENT
| 11,948.04 |
C561697900
| 314,532.61 | 240,075.8 |
M1601844801
| 29,112.41 | 0 | 0 | 0 |
385 |
CASH_OUT
| 4,048.4 |
C662472032
| 372.58 | 372,529.86 |
C954584791
| 696,546.48 | 8.55 | 0 | 0 |
124 |
CASH_IN
| 356,386.64 |
C609533509
| 2,042,720.78 | 2,565,196.06 |
C1901758500
| 7,110,070.1 | 8,722,156.66 | 0 | 0 |
52 |
PAYMENT
| 34,657.1 |
C838212324
| 4,166.49 | 39,576.93 |
M1607028980
| 219,653.07 | 0 | 0 | 0 |
195 |
PAYMENT
| 13,038.19 |
C133673714
| 1,030.86 | 1,877,936.78 |
C2017087985
| 246,430.42 | 0 | 0 | 0 |
17 |
CASH_OUT
| 228,002.69 |
C277336809
| 451,515.97 | 241,234.99 |
C424348606
| 6,181,828.18 | 2,242,775.36 | 0 | 0 |
46 |
CASH_OUT
| 19,870.96 |
C1082923256
| 179,871.7 | 1,732,717.01 |
C130313987
| 276,377.7 | 71,496.44 | 0 | 0 |
219 |
CASH_IN
| 42,043.1 |
C345355064
| 36,217.6 | 956,921.66 |
C1892551434
| 3,316,984.87 | 2,739.13 | 0 | 0 |
533 |
PAYMENT
| 28,424.04 |
C930591242
| 46,709.77 | 768,477.32 |
M965640942
| 402,538.73 | 40.05 | 0 | 0 |
145 |
CASH_OUT
| 68.55 |
C1609119342
| 56,089.31 | 12,571,737.9 |
M1749384190
| 110,177.22 | 0 | 0 | 0 |
303 |
CASH_IN
| 69,963.03 |
C1302293515
| 1,203.06 | 582,081.47 |
M2098318685
| 1,518,083.82 | 5,408.44 | 0 | 0 |
588 |
CASH_IN
| 172,478.1 |
C1517800314
| 60,600.89 | 4,650,068.27 |
M1794319590
| 4,741,732.18 | 551,814.62 | 0 | 0 |
88 |
CASH_OUT
| 64,603.81 |
C1604383050
| 1,151,532.03 | 44,997.49 |
M1042867774
| 284,839.5 | 3,512.89 | 0 | 0 |
333 |
CASH_IN
| 15,169.4 |
C694686089
| 8,528,684.32 | 6,852,299.57 |
C1415258005
| 508,642.92 | 0.28 | 0 | 0 |
367 |
PAYMENT
| 6,748.2 |
C1966140146
| 981.99 | 94,102.4 |
M384719175
| 733,371.4 | 0.56 | 0 | 0 |
235 |
PAYMENT
| 22,486.77 |
C402220274
| 5.19 | 3,949.1 |
M1008606455
| 57,839.36 | 0 | 0 | 0 |
112 |
TRANSFER
| 116,162.58 |
C1072391699
| 3,503,438.7 | 2,244,177.5 |
C2143556734
| 21,516.26 | 0 | 0 | 0 |
135 |
CASH_OUT
| 261,197.35 |
C489634203
| 4,331,947.73 | 27,758.1 |
C1982858054
| 1,700,415.71 | 554,759.08 | 0 | 0 |
165 |
CASH_OUT
| 17,214.9 |
C606937071
| 229,633.41 | 8,397,914.71 |
C891601453
| 7,632,475.66 | 562,836.35 | 0 | 0 |
158 |
CASH_OUT
| 186,591.53 |
C1553002984
| 18,605.64 | 544,693.47 |
C55542957
| 3,478,510.29 | 75,332.72 | 0 | 0 |
94 |
TRANSFER
| 6,483 |
C1779225449
| 598,334.22 | 368,496.54 |
C329898277
| 34,445.99 | 0 | 0 | 0 |
287 |
CASH_IN
| 7,769.78 |
C447356100
| 2,287,457.2 | 4,902,624.26 |
C78179438
| 1,628,228.2 | 652.81 | 0 | 0 |
274 |
PAYMENT
| 712.42 |
C913549053
| 1,042,542.39 | 566,670.41 |
C128620441
| 52,566.24 | 0 | 0 | 0 |
173 |
CASH_IN
| 576,357.13 |
C716541141
| 6,152,153.75 | 5,462,630.27 |
M542353678
| 3,021,928.01 | 291,701.89 | 0 | 0 |
41 |
CASH_OUT
| 289,190.95 |
C124848959
| 5,496,990.94 | 3,927,991.61 |
C515611890
| 72,905.31 | 9.85 | 1 | 0 |
35 |
CASH_OUT
| 233.6 |
C1174490024
| 5,909.12 | 199,272.31 |
M423463660
| 1,066,604.92 | 737.17 | 0 | 0 |
213 |
PAYMENT
| 105,643.3 |
C895547725
| 104,893.38 | 1,016,358.29 |
C477864934
| 4,528.06 | 0 | 0 | 0 |
120 |
PAYMENT
| 178.93 |
C1636462233
| 4,878,397.28 | 3,742,549.56 |
C977506992
| 28,799.82 | 0 | 0 | 0 |
671 |
PAYMENT
| 3,418.55 |
C1865770091
| 414,979.01 | 661,397.75 |
C600533909
| 116,151.95 | 0 | 0 | 0 |
588 |
CASH_OUT
| 289,817.73 |
C516452130
| 1,620,460.88 | 2,322,898.31 |
M452697616
| 189,043.27 | 0.05 | 0 | 0 |
273 |
CASH_IN
| 209,610.42 |
C1623771551
| 757.33 | 404,909.28 |
C73907599
| 4,272,763.56 | 58,890.24 | 0 | 0 |
184 |
CASH_OUT
| 36,055.73 |
C550395638
| 19,950.93 | 481,031.21 |
C485302065
| 2,868,765.56 | 785,845.48 | 0 | 0 |
263 |
CASH_IN
| 1,176,322.78 |
C75973762
| 86,933.19 | 153,416.83 |
C102912158
| 2,376,130.83 | 133,555.19 | 0 | 0 |
446 |
PAYMENT
| 4.6 |
C388942071
| 3.26 | 55,553.77 |
M1705486082
| 165,703.4 | 0 | 0 | 0 |
206 |
CASH_OUT
| 160,851.2 |
C1596441336
| 242,904.17 | 412,698.07 |
C1418405959
| 3,065,789.09 | 279,379.04 | 0 | 0 |
63 |
CASH_IN
| 63,598.2 |
C2135490753
| 887,908.29 | 3,794,166.5 |
M1578268957
| 1,562,008.5 | 10,840.08 | 0 | 0 |
391 |
PAYMENT
| 11,223.17 |
C2099456359
| 367,792.83 | 2,143.92 |
M1036612509
| 67,753.04 | 0.01 | 0 | 0 |
460 |
CASH_OUT
| 550,115.47 |
C2066838293
| 3,018,627.72 | 2,706,372.55 |
C964763550
| 2,756,728.69 | 576,371.39 | 0 | 0 |
260 |
CASH_OUT
| 53,225.6 |
C871291437
| 190,884.75 | 235,250.01 |
C1198896067
| 620,296.03 | 901.67 | 0 | 0 |
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