step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
370 |
CASH_IN
| 578,634.08 |
C623882284
| 166,559.71 | 933,453.76 |
C512989393
| 6,355,339.76 | 162,594.19 | 0 | 0 |
292 |
PAYMENT
| 29,729.42 |
C1400200159
| 202,783.52 | 124,187.97 |
M1571609789
| 24,328.87 | 0.01 | 0 | 0 |
205 |
CASH_OUT
| 223,215 |
C1559531731
| 471,071.91 | 782,402 |
M957134966
| 2,618,988.66 | 30,578.29 | 0 | 0 |
217 |
PAYMENT
| 231,119.26 |
C1425531630
| 243,104.71 | 767.28 |
C71515178
| 1,267,605.88 | 823,438.22 | 0 | 0 |
227 |
CASH_OUT
| 409,137.75 |
C1215416244
| 7,357.04 | 12,313.16 |
C660827718
| 1,737,154.34 | 1,062,237.73 | 0 | 0 |
214 |
CASH_IN
| 1,232,202.68 |
C14722228
| 4,995,753.75 | 1,996,485.48 |
M1775139099
| 10,748,256.47 | 28,897,648.39 | 0 | 0 |
287 |
CASH_OUT
| 99,508.51 |
C656175893
| 1,466.2 | 23,420.77 |
C790596044
| 1,110,667.66 | 178.68 | 0 | 0 |
346 |
CASH_IN
| 1,270,384.37 |
C2074820081
| 17,375,248.98 | 16,370,866.05 |
C610284093
| 8,019,004.1 | 6,047,784.21 | 0 | 0 |
634 |
PAYMENT
| 12,004.41 |
C1457963912
| 10,073.41 | 5,035.4 |
M1685585002
| 66,002.17 | 0 | 0 | 0 |
119 |
CASH_IN
| 190,480.31 |
C2134815498
| 311,982.69 | 430,832.69 |
M304379778
| 3,531,403.46 | 287,218.26 | 0 | 0 |
142 |
CASH_OUT
| 76,888.38 |
C1508556112
| 343,778.27 | 1,007,827.8 |
C562764058
| 721,285.61 | 272.4 | 0 | 0 |
201 |
PAYMENT
| 27,104.83 |
C161121266
| 518,747.29 | 3,697,535.41 |
C1810497126
| 503,051.52 | 0.03 | 0 | 0 |
107 |
PAYMENT
| 618.14 |
C948631705
| 4,629,860.18 | 4,459,436.15 |
M1044233098
| 41,244.37 | 0 | 0 | 0 |
504 |
PAYMENT
| 9,127.03 |
C709191085
| 163.93 | 6,703.83 |
M1522371878
| 3,960.3 | 0 | 0 | 0 |
173 |
CASH_IN
| 2,449.06 |
C647965885
| 4,060,094.2 | 3,681,429.63 |
M561181080
| 115,997.56 | 0.04 | 0 | 0 |
29 |
CASH_OUT
| 163,310.38 |
C1762274650
| 250,720.13 | 371,620.24 |
C1684874339
| 3,261,645.68 | 2,743.29 | 0 | 0 |
565 |
PAYMENT
| 4,555.55 |
C1104117751
| 4,854,839.23 | 717,656 |
C1510213936
| 16,226.62 | 0 | 0 | 0 |
157 |
CASH_IN
| 445,579.11 |
C405076072
| 37,963.86 | 742,154.66 |
C1868017849
| 2,761,078.12 | 447,157.3 | 0 | 0 |
186 |
CASH_OUT
| 284,289.99 |
C1025434938
| 8,135.79 | 125,117.71 |
C797134763
| 1,566,719.36 | 6,413.15 | 0 | 0 |
273 |
PAYMENT
| 32,984.76 |
C1611497246
| 2,376.76 | 98,050.47 |
C1477335109
| 362,603.46 | 0.09 | 0 | 0 |
130 |
DEBIT
| 589,291.54 |
C745509908
| 2.87 | 395.22 |
C967796474
| 13,714,552.91 | 18,899,177.07 | 0 | 0 |
558 |
CASH_OUT
| 119,335.88 |
C2107891701
| 3,508,365.41 | 4,944,734.58 |
C197093146
| 124,737.4 | 0 | 0 | 0 |
413 |
CASH_OUT
| 237,467.28 |
C1100380672
| 53,930.97 | 41.89 |
C643253316
| 4,870,442.03 | 5,445,711.96 | 0 | 0 |
478 |
PAYMENT
| 97,920.83 |
C207747804
| 30.04 | 584.39 |
M1279577669
| 2,964,764.35 | 530,923.71 | 0 | 0 |
230 |
CASH_OUT
| 300,316.69 |
C36158294
| 26,565.18 | 1,155,956.23 |
M210169537
| 79,703.33 | 0.11 | 0 | 0 |
40 |
PAYMENT
| 1,901.3 |
C510375433
| 24,727.14 | 4,324.64 |
C1547487266
| 45,731.98 | 0.56 | 0 | 0 |
196 |
CASH_IN
| 129,093.19 |
C2004976256
| 4,586,380.08 | 4,633,797.31 |
M438385035
| 907,766.51 | 24,370.61 | 0 | 0 |
396 |
CASH_OUT
| 8,397.46 |
C1852226115
| 3,226,419.76 | 5,354,883.5 |
C408690397
| 1,450,183.73 | 3,389.58 | 0 | 0 |
20 |
CASH_IN
| 640,633.79 |
C243373018
| 4,495.78 | 1,344,570.88 |
M1957118064
| 2,084,500.75 | 120,210.65 | 0 | 0 |
424 |
TRANSFER
| 18,854.44 |
C1668700734
| 969,221.54 | 2,447,148.54 |
C240234654
| 27,819.78 | 0 | 0 | 0 |
459 |
PAYMENT
| 5,493.22 |
C1862919672
| 2,049,230.9 | 8,375,665.94 |
M1801646352
| 14,328.2 | 0 | 0 | 0 |
563 |
CASH_IN
| 178,762.7 |
C424703928
| 948,952.88 | 7,473,494.66 |
C423662230
| 4,554,784.36 | 376,152.32 | 0 | 0 |
537 |
CASH_IN
| 158,859.09 |
C148724930
| 166,569.94 | 3,120,060.65 |
M1894017091
| 2,794,121.86 | 193,403.13 | 0 | 0 |
71 |
CASH_OUT
| 3,033.27 |
C1340416165
| 874,645.09 | 74,284.51 |
C2089621427
| 140,556.59 | 0.35 | 0 | 0 |
266 |
PAYMENT
| 57.95 |
C2011874895
| 4,280,954.8 | 12,596,455.74 |
C483977814
| 10,069.33 | 0 | 0 | 0 |
318 |
PAYMENT
| 239,393.81 |
C1091004535
| 12,032.24 | 17.84 |
C352444993
| 8,548,314.95 | 11,391,584.18 | 0 | 0 |
117 |
CASH_OUT
| 15,802.25 |
C821303078
| 914,868.49 | 691,275.89 |
C2102334228
| 81,095.32 | 0 | 0 | 0 |
135 |
PAYMENT
| 123,609.77 |
C1063694363
| 46,898.88 | 86,480.08 |
M1562200437
| 14,416.21 | 0 | 0 | 0 |
569 |
CASH_IN
| 14,423.09 |
C1092904397
| 10,415,617.28 | 16,508,580.92 |
C1292119308
| 595,740.33 | 0 | 0 | 0 |
205 |
PAYMENT
| 810,987.93 |
C739234278
| 159.93 | 4,890.86 |
C1425459297
| 232,018.71 | 0.15 | 0 | 0 |
79 |
CASH_OUT
| 722,175.24 |
C1336009263
| 258,109.46 | 46,014.82 |
C262911569
| 4,479,583.24 | 2,855,179.69 | 0 | 0 |
271 |
PAYMENT
| 5,416.59 |
C1501487291
| 1,050,097.5 | 6,380,353.44 |
M252767355
| 202,677.84 | 0 | 0 | 0 |
222 |
CASH_OUT
| 169,902.91 |
C1079594271
| 1,177.56 | 8,615.01 |
C918195499
| 1,336,265.1 | 1,574.82 | 0 | 0 |
263 |
CASH_IN
| 329,760.04 |
C833804113
| 2,055,241.49 | 6,116,922.55 |
C1357795543
| 303,727.56 | 2.77 | 0 | 0 |
537 |
TRANSFER
| 258,978.68 |
C2063575963
| 52,867.12 | 7,420.36 |
C6128857
| 549,922.8 | 872.24 | 0 | 0 |
523 |
CASH_OUT
| 106,570.31 |
C910272740
| 947,305.8 | 4,076,521.42 |
C1224927732
| 7,943,056.03 | 1,897,023.75 | 0 | 0 |
62 |
PAYMENT
| 386,068.13 |
C516305097
| 1,108,362.95 | 939,887.5 |
M428469985
| 816,132.78 | 147.37 | 0 | 0 |
60 |
PAYMENT
| 182.64 |
C1114816120
| 561,949.93 | 5,783,696.51 |
C281638628
| 74,047.01 | 0 | 0 | 0 |
55 |
CASH_OUT
| 3,138.29 |
C302402021
| 5,084,896.86 | 11,529,085.35 |
M599650082
| 670,915.59 | 0.06 | 0 | 0 |
150 |
PAYMENT
| 15,928.59 |
C1278698539
| 2,525.3 | 663,985.57 |
C745530996
| 234,511.42 | 0 | 0 | 0 |
558 |
PAYMENT
| 181,944.17 |
C1869668530
| 1,119,850.07 | 2,380,285.73 |
C525344571
| 45,543.3 | 0 | 0 | 0 |
335 |
CASH_IN
| 100,906.03 |
C162507733
| 793,900.08 | 1,400,118.82 |
C1637132759
| 2,783,342.67 | 9,697.67 | 0 | 0 |
452 |
PAYMENT
| 10,816.81 |
C1637557996
| 441,434.87 | 3,211,754.37 |
M243874584
| 1,027,929.81 | 0.03 | 0 | 0 |
263 |
CASH_IN
| 222,276.92 |
C841468319
| 7,506,836.19 | 7,237,061.33 |
C1157657603
| 15,281,436.03 | 17,848,270.07 | 0 | 0 |
168 |
CASH_IN
| 738,890.73 |
C451215517
| 3,981,473.04 | 3,453,545.39 |
C1703537051
| 3,850,457.52 | 2,128,770.7 | 0 | 0 |
216 |
CASH_OUT
| 148,770.12 |
C1595668515
| 980,832.78 | 1,856,872.25 |
C740635949
| 2,212,051.51 | 18,344.99 | 0 | 0 |
743 |
PAYMENT
| 56,646.19 |
C936793879
| 1,790,527.46 | 1,109,437.62 |
C1418796894
| 298,294.7 | 0 | 0 | 0 |
52 |
CASH_IN
| 35,016.53 |
C755799121
| 45,144.36 | 242,486.4 |
M692397140
| 128,808.74 | 0.02 | 0 | 0 |
222 |
CASH_IN
| 47,416.19 |
C591886970
| 18,869.33 | 12,429 |
C1332081265
| 1,834,639.38 | 387,361.06 | 0 | 0 |
368 |
PAYMENT
| 20,699.75 |
C561044931
| 2,249.06 | 856.56 |
M1831820980
| 118,617.73 | 0.27 | 0 | 0 |
103 |
CASH_OUT
| 140,668.12 |
C437716966
| 256.71 | 2,878.42 |
C368969797
| 446,363.99 | 96.08 | 0 | 0 |
66 |
CASH_OUT
| 816.07 |
C1019546674
| 6,687,810.43 | 3,741,807.25 |
C1878071844
| 1,518,836.15 | 10,499.04 | 1 | 0 |
28 |
PAYMENT
| 96,238.37 |
C237666972
| 38,395.08 | 11,029.9 |
C226684521
| 233,597.02 | 0.66 | 0 | 0 |
80 |
PAYMENT
| 24,515.24 |
C2129408623
| 12,633.15 | 1,101,497.28 |
C662338901
| 1,080,869.83 | 0.01 | 0 | 0 |
89 |
CASH_OUT
| 864,062.08 |
C579368803
| 406,402.5 | 1,285,888.95 |
C750027742
| 6,700,887.98 | 7,486,648.39 | 0 | 0 |
499 |
TRANSFER
| 46,097.57 |
C559754354
| 943,657.21 | 1,220,293.9 |
M1748774117
| 235,030.56 | 0 | 0 | 0 |
154 |
CASH_OUT
| 109,762.66 |
C776499039
| 130,850.69 | 957,065.79 |
C418257400
| 1,815,309.29 | 19,970.62 | 0 | 0 |
30 |
PAYMENT
| 184,110.16 |
C56152166
| 922.35 | 11,640.48 |
C1431285732
| 4,258,783.41 | 59,112.12 | 0 | 0 |
179 |
PAYMENT
| 226.36 |
C215239223
| 8,212.64 | 132,105.29 |
M944104549
| 5,370.09 | 0 | 0 | 0 |
80 |
TRANSFER
| 79,197.31 |
C439057060
| 2,751,872.27 | 1,213,702.6 |
C1568664294
| 305,521.59 | 45.92 | 0 | 0 |
248 |
CASH_IN
| 532,725.41 |
C1621905540
| 1,032,278.71 | 557,010.35 |
C1548620394
| 3,309,411.18 | 8,399,821.21 | 0 | 0 |
517 |
PAYMENT
| 252,084.4 |
C1294081027
| 0.03 | 92.47 |
M1531507213
| 5,458,777.9 | 595,937.55 | 0 | 0 |
392 |
PAYMENT
| 4,183.36 |
C1623557344
| 37.41 | 43,178.39 |
C656968950
| 790,467.39 | 737.28 | 0 | 0 |
49 |
CASH_OUT
| 223,630.58 |
C555840787
| 637,459.45 | 662,316.61 |
C108834802
| 1,887,896.82 | 1,486,526.62 | 0 | 0 |
281 |
CASH_IN
| 261,426 |
C1758599121
| 6,612,273.78 | 14,317,197.25 |
M1971325885
| 5,647,633.07 | 80,375.48 | 0 | 0 |
343 |
CASH_IN
| 251,470.85 |
C1902700991
| 895.98 | 94,447.68 |
M368830864
| 5,436,716.56 | 10,410,807.62 | 0 | 0 |
304 |
PAYMENT
| 423.54 |
C2141746152
| 1,334.45 | 21,278.44 |
C1989035122
| 240,678.39 | 0 | 0 | 0 |
531 |
CASH_OUT
| 272,667.75 |
C641524174
| 4,256,323.08 | 8,095,202.87 |
M1100196102
| 3,322,755.34 | 14,955.36 | 0 | 0 |
123 |
CASH_OUT
| 68.71 |
C2132516915
| 1,938,695.36 | 9,414,982.2 |
C866564987
| 353,457.25 | 5.15 | 0 | 0 |
372 |
PAYMENT
| 19,760.67 |
C649076641
| 19.02 | 75,172.76 |
M35097110
| 65,616 | 0 | 0 | 0 |
245 |
CASH_IN
| 239,811.68 |
C465454457
| 1,760,712.89 | 1,030,759 |
C1833727432
| 5,521,865.05 | 14,467,489.96 | 0 | 0 |
176 |
PAYMENT
| 19,634.53 |
C828335809
| 10,117,128.8 | 6,633,280.73 |
M1147505433
| 230.69 | 0 | 0 | 0 |
660 |
PAYMENT
| 30,958.9 |
C2083558408
| 801,453.85 | 483,922.32 |
M778031671
| 151,697.44 | 3.77 | 0 | 0 |
147 |
CASH_IN
| 1,049,282.64 |
C1437968342
| 9,594,774.98 | 1,718,702.35 |
M558065332
| 3,306,430.49 | 452.74 | 0 | 0 |
68 |
CASH_OUT
| 56,561.99 |
C307259003
| 998,285.96 | 3,726,226 |
C1512232231
| 546,542.81 | 13,237.8 | 0 | 0 |
517 |
CASH_OUT
| 46,337.54 |
C1782287287
| 400,140.41 | 7,778,428.66 |
M831308199
| 985,829.36 | 12.25 | 0 | 0 |
135 |
CASH_IN
| 157,970.38 |
C845725295
| 747,802.9 | 1,581,083.64 |
C859309898
| 2,335,530.53 | 1,104,855.86 | 0 | 0 |
387 |
CASH_OUT
| 722,670.45 |
C872916163
| 1,483,730.44 | 622,493.61 |
C288784437
| 3,232,464 | 720.06 | 0 | 0 |
421 |
CASH_IN
| 231,780.37 |
C204832991
| 8,674,568.05 | 20,638,480.98 |
C2001325349
| 2,599,838.52 | 77,865.75 | 0 | 0 |
443 |
PAYMENT
| 75,353.37 |
C241278733
| 70,538.12 | 1,018,764.31 |
C21800878
| 1,722,869.15 | 15,780.72 | 0 | 0 |
473 |
CASH_OUT
| 250.9 |
C668217781
| 977,618.74 | 2,459,084.66 |
M1514901185
| 247,119.36 | 26.75 | 0 | 0 |
82 |
CASH_IN
| 376,566.91 |
C689043974
| 922,281.45 | 5,688,741.94 |
C2083867018
| 2,473,743.6 | 25,258.55 | 0 | 0 |
174 |
CASH_OUT
| 42,654.15 |
C2014593071
| 689,012.81 | 135,234.41 |
C739527119
| 1,784,831.98 | 63,916.48 | 0 | 0 |
129 |
PAYMENT
| 2,341.79 |
C2037923015
| 2,165,047.89 | 2,024,092.22 |
C1668364112
| 92,402.51 | 0 | 0 | 0 |
179 |
PAYMENT
| 61,709.83 |
C1393835763
| 645,677.13 | 438,121.21 |
M1681441141
| 12,248.64 | 0 | 0 | 0 |
150 |
CASH_IN
| 3,502.28 |
C1266106559
| 1,463,996.99 | 14,487,440.87 |
C275105549
| 1,067,913.29 | 0.12 | 0 | 0 |
34 |
CASH_OUT
| 977.03 |
C906589914
| 909,331.01 | 2,218,284.55 |
C169316538
| 1,111,254.36 | 0.08 | 0 | 0 |
92 |
PAYMENT
| 850.93 |
C1789587247
| 2,721,851.2 | 2,001,870.43 |
M1123521314
| 911.95 | 0 | 0 | 0 |
374 |
CASH_OUT
| 151,405.21 |
C284262881
| 2,223,246.31 | 83,602.08 |
M1336490407
| 3,653,611.75 | 12,249,074.81 | 0 | 0 |
129 |
PAYMENT
| 2,544.65 |
C1451307996
| 721.62 | 304.6 |
M637039311
| 261.28 | 0 | 0 | 0 |
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