step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
92 |
CASH_IN
| 138,145.29 |
C1630617217
| 256,037.81 | 865.18 |
M1393412934
| 6,326,285.33 | 4,805,619.87 | 0 | 0 |
74 |
PAYMENT
| 8,489.71 |
C1296659320
| 37,286.49 | 5,246.37 |
C86982724
| 140,248.24 | 0 | 0 | 0 |
321 |
TRANSFER
| 5,133.08 |
C262641334
| 13,335.69 | 175,291.34 |
M734935565
| 359,194.31 | 1,112.9 | 0 | 0 |
108 |
CASH_OUT
| 64,026.98 |
C1768913744
| 2,782,663.24 | 2,185,888.17 |
C10725470
| 798,480.96 | 1,710.51 | 0 | 0 |
431 |
CASH_OUT
| 5,159 |
C997193564
| 92,596.45 | 374,867.6 |
C272647961
| 3,303,615.23 | 87,056.95 | 0 | 0 |
179 |
PAYMENT
| 12,724.52 |
C770007139
| 8,289,529.86 | 204,053.73 |
M1955975836
| 50,966.29 | 46.24 | 0 | 0 |
340 |
PAYMENT
| 299.59 |
C1038968875
| 35.97 | 2,643.67 |
M75045121
| 898.31 | 0 | 0 | 0 |
192 |
CASH_IN
| 433,884.65 |
C2006845962
| 1,572,175.23 | 6,863,180.65 |
C1675764449
| 4,553,838.56 | 988,944.98 | 0 | 0 |
392 |
CASH_OUT
| 16,010.18 |
C1330294350
| 628.76 | 2,513,964.66 |
M794151321
| 45,783.07 | 0 | 0 | 0 |
392 |
PAYMENT
| 38,917.05 |
C53255225
| 4,033.19 | 393.58 |
C1685136676
| 469,233.12 | 572.28 | 0 | 0 |
44 |
PAYMENT
| 88,152.69 |
C29152787
| 377,635 | 119,104.88 |
C158532191
| 117,536.94 | 2.09 | 0 | 0 |
6 |
CASH_OUT
| 80,650.83 |
C917154979
| 1,167,061.59 | 113,748.84 |
C1675401022
| 1,166,262.8 | 1,594.46 | 0 | 0 |
211 |
PAYMENT
| 4,155.32 |
C706662288
| 15,023.26 | 57,679.25 |
M1875786264
| 173,391.04 | 21.77 | 0 | 0 |
178 |
PAYMENT
| 235,546.47 |
C1805346662
| 44,408.99 | 169.65 |
C1244825863
| 4,564,613.49 | 2,349,922.71 | 0 | 0 |
28 |
CASH_OUT
| 21,704.78 |
C1894422338
| 1,059,592.53 | 2,632,678.25 |
C1633885525
| 324,724.14 | 289.11 | 0 | 0 |
253 |
TRANSFER
| 80,590.43 |
C301879107
| 0.62 | 37.97 |
C1419265805
| 3,451,075.69 | 176,224.42 | 0 | 0 |
485 |
TRANSFER
| 168,364.81 |
C1735607767
| 23,377.46 | 124,200.72 |
M674862470
| 3,649,288.22 | 684,457.69 | 0 | 0 |
116 |
TRANSFER
| 108,016.32 |
C135398253
| 54,162.8 | 3,020,296.05 |
M567498353
| 1,307,090.75 | 0.06 | 0 | 0 |
344 |
CASH_OUT
| 131,603.19 |
C720280317
| 1,848,059.1 | 4,645,830 |
C710588020
| 2,651,578.59 | 10.92 | 0 | 0 |
19 |
CASH_OUT
| 536,425.04 |
C1162474405
| 3,913,316.16 | 1,560,656.28 |
M1389446041
| 1,104,812.45 | 52,281.22 | 0 | 0 |
282 |
TRANSFER
| 186,354.18 |
C268598679
| 305,326.59 | 10,458.47 |
C105339919
| 588,343.03 | 9,629.22 | 0 | 0 |
56 |
PAYMENT
| 35,127.66 |
C570584434
| 152,639.89 | 18,399.74 |
C871487562
| 591,977.8 | 788.58 | 0 | 0 |
340 |
CASH_OUT
| 339,735.46 |
C1475235726
| 16.86 | 25,534.49 |
C580419912
| 653,870.7 | 5,218.41 | 0 | 0 |
327 |
CASH_IN
| 229,010.73 |
C1058211508
| 109,394.3 | 635,906.61 |
C1561416413
| 1,802,956.49 | 7,409.68 | 0 | 0 |
232 |
CASH_IN
| 285,682.3 |
C1748994992
| 14,579,688.04 | 4,168,293.4 |
C1551346623
| 4,987,859.5 | 12,740,545.86 | 0 | 0 |
188 |
TRANSFER
| 97,676.16 |
C1670919880
| 3,100.59 | 1,181,651.64 |
M2097994488
| 1,212,010.86 | 607.78 | 0 | 0 |
195 |
CASH_OUT
| 19,425.23 |
C902003265
| 969,228.4 | 1,350,318.34 |
C1994475048
| 287,344.68 | 257.78 | 0 | 0 |
55 |
TRANSFER
| 269,356.22 |
C1708402552
| 11,850.98 | 85,926.62 |
C1681374928
| 4,540,187.57 | 1,480,038.93 | 0 | 0 |
44 |
CASH_OUT
| 108,583.5 |
C696850776
| 2,264.32 | 117,697.02 |
C1966711669
| 292,001.4 | 0 | 0 | 0 |
147 |
TRANSFER
| 5,494.71 |
C475516864
| 7,419,774.49 | 3,053,129.24 |
C761481137
| 152,554.46 | 0 | 0 | 0 |
19 |
PAYMENT
| 5,652.39 |
C1538669709
| 40,377.31 | 1,218,078.09 |
C1108163097
| 20,077.75 | 0 | 0 | 0 |
75 |
PAYMENT
| 60,789.4 |
C265107113
| 1,687.72 | 31.88 |
C1105040260
| 3,034,063.35 | 15,445.06 | 0 | 0 |
456 |
PAYMENT
| 14,776.84 |
C415437182
| 571,470.46 | 316,561.8 |
C1686494209
| 374,065.47 | 1,721.3 | 0 | 0 |
242 |
PAYMENT
| 335,012.43 |
C754152329
| 355,854.55 | 208,811.8 |
C2080550020
| 2,898,368.81 | 590,141.69 | 0 | 0 |
95 |
CASH_OUT
| 101,845.19 |
C123102136
| 48.72 | 35,868.28 |
C1582419837
| 588,463.79 | 38.63 | 0 | 0 |
169 |
CASH_OUT
| 538,530.29 |
C1948896701
| 49,953.22 | 431,016.94 |
M334706809
| 691,437.58 | 81,610.83 | 0 | 0 |
174 |
TRANSFER
| 177,847.66 |
C903529439
| 1,484,250.15 | 728,038.12 |
C1520135420
| 23,793.62 | 0.19 | 0 | 0 |
284 |
PAYMENT
| 93,554.97 |
C727019459
| 3,630,606 | 1,504,471.5 |
C671140271
| 1,022,300.37 | 0.04 | 0 | 0 |
223 |
CASH_OUT
| 104,133.08 |
C116226072
| 979.36 | 98,005.86 |
C110122187
| 950,758.46 | 1,297.87 | 0 | 0 |
204 |
CASH_OUT
| 93,413.2 |
C2072758109
| 1,134,437.64 | 5,772,687.15 |
M543177799
| 1,079,344.51 | 14,738.72 | 0 | 0 |
98 |
PAYMENT
| 313,489.19 |
C178736769
| 8,154,246.2 | 12,078,905.71 |
C563819686
| 3,311,191.45 | 125,000.5 | 0 | 0 |
74 |
TRANSFER
| 49,187.21 |
C1491663270
| 410,368.55 | 656,597.69 |
C1156098317
| 296,197.82 | 12,132.04 | 0 | 0 |
277 |
CASH_OUT
| 164,818.31 |
C1949609125
| 354,045.69 | 7,089,021.03 |
M1239696892
| 295,429.9 | 0 | 0 | 0 |
29 |
PAYMENT
| 2,350.34 |
C432177790
| 484,447.33 | 1,373,440.3 |
C1531239198
| 82,070.51 | 0 | 0 | 0 |
370 |
CASH_OUT
| 147,186.42 |
C358524147
| 6,600,053.82 | 4,532,029.74 |
M987615362
| 170,653.84 | 0 | 0 | 0 |
80 |
TRANSFER
| 775.18 |
C2042093423
| 598.87 | 71,208.35 |
C1194263060
| 1,901,475.78 | 1,737.39 | 0 | 0 |
212 |
CASH_IN
| 40,883.11 |
C826006116
| 11,665.19 | 2,204.98 |
C2012371462
| 279,430.18 | 2,885.98 | 0 | 0 |
31 |
TRANSFER
| 181,751.81 |
C1762476453
| 488,593.34 | 274,787.05 |
M1467354019
| 1,984,037.01 | 176,318.15 | 0 | 0 |
302 |
PAYMENT
| 3,158.43 |
C1224441684
| 19,094.79 | 252,992.02 |
C860954497
| 33,509.7 | 0 | 0 | 0 |
115 |
CASH_IN
| 71,196.94 |
C521745734
| 7,843,626.56 | 8,890,812.02 |
C1908617562
| 2,106,794.64 | 18,023.24 | 0 | 0 |
475 |
CASH_IN
| 602,911.71 |
C169729574
| 256,671.93 | 311,661.89 |
M1673754128
| 6,939,495.25 | 12,000,356 | 0 | 0 |
79 |
CASH_OUT
| 181,212.59 |
C1182931717
| 18,756.13 | 2,196,225.02 |
C1187433637
| 1,078,568.39 | 1.75 | 0 | 0 |
73 |
CASH_OUT
| 1,108.24 |
C1515321557
| 3,126.47 | 49,105.8 |
M204644748
| 1,319,390.49 | 96,002.25 | 0 | 0 |
337 |
TRANSFER
| 118,821.84 |
C1807822448
| 13,194.63 | 14,130.97 |
C681401801
| 1,754,046.86 | 48,375.18 | 0 | 0 |
196 |
TRANSFER
| 14,766.31 |
C1066033456
| 3,448,052.1 | 8,845,638.09 |
M254102897
| 682,864.44 | 0 | 0 | 0 |
277 |
CASH_OUT
| 18,684.05 |
C381341915
| 68,113.49 | 9,213,095.02 |
M1393288714
| 3,660,278.73 | 6,046.47 | 0 | 0 |
26 |
CASH_OUT
| 67,667.19 |
C377047232
| 6,560,840.09 | 8,350,667.83 |
M1290380538
| 4,873.63 | 0 | 0 | 0 |
191 |
TRANSFER
| 434.87 |
C1613871531
| 380,134.6 | 3,364,371.81 |
C396932257
| 155,451.26 | 0 | 0 | 0 |
89 |
TRANSFER
| 86,550.33 |
C1882739073
| 755.91 | 7,908.32 |
C85857459
| 2,767,799.07 | 185,353.13 | 0 | 0 |
636 |
CASH_OUT
| 84,971.56 |
C1198732254
| 52,600.85 | 100,300.86 |
M48237886
| 2,489,164.18 | 19,270.13 | 0 | 0 |
119 |
CASH_OUT
| 129,086.72 |
C1700732883
| 78.72 | 75,791.32 |
M930793371
| 2,563,508.88 | 1,239,705.06 | 0 | 0 |
436 |
PAYMENT
| 28,489.42 |
C1724160272
| 9,098.56 | 34.17 |
M1811508865
| 84,729.93 | 0 | 0 | 0 |
326 |
CASH_OUT
| 121,060.8 |
C484556711
| 5,512.95 | 279,644.56 |
C753236577
| 1,846,721.21 | 12,261.1 | 0 | 0 |
48 |
CASH_OUT
| 64,314.82 |
C909097134
| 6,579.63 | 29,380.21 |
C2011869283
| 6,046,042.79 | 183,881.68 | 0 | 0 |
309 |
CASH_IN
| 84,851.47 |
C128021686
| 368,555.32 | 239,349.53 |
C1543149839
| 731,664.78 | 1.3 | 0 | 0 |
144 |
TRANSFER
| 184,544.32 |
C1822351127
| 183,595.87 | 74,823.43 |
M174989538
| 2,820,488.7 | 399,213.51 | 0 | 0 |
271 |
PAYMENT
| 28,188.35 |
C2098424523
| 83,159.67 | 1,818,534.74 |
C753876936
| 325,523.27 | 0.44 | 0 | 0 |
363 |
PAYMENT
| 209,918.7 |
C601295770
| 1,146,951.91 | 2,679,384.58 |
C1218860263
| 5,292,103.51 | 63,296.1 | 0 | 0 |
65 |
CASH_OUT
| 257,080.97 |
C335873184
| 98,947.29 | 130,037.8 |
C591183428
| 3,939,756.94 | 832,614.71 | 0 | 0 |
395 |
PAYMENT
| 11,651.05 |
C452184394
| 758,740.96 | 1,573,977.14 |
C1233448987
| 491,904.21 | 9.14 | 0 | 0 |
310 |
CASH_IN
| 650,528 |
C1356260566
| 4,746,099.11 | 4,048,181.71 |
C472007140
| 9,436,891.59 | 34,155,483.75 | 0 | 0 |
53 |
PAYMENT
| 684.37 |
C2029379415
| 1,084,551.13 | 288,014.42 |
C664480166
| 11,951.25 | 0 | 0 | 0 |
418 |
CASH_OUT
| 57,985.95 |
C459714909
| 64,117.42 | 193,175.59 |
C747752825
| 654,139.56 | 2,890.81 | 0 | 0 |
313 |
PAYMENT
| 63,599.79 |
C465436294
| 9.64 | 303.02 |
C789297119
| 272,118.38 | 0.18 | 0 | 0 |
277 |
CASH_OUT
| 277,358.06 |
C1444102953
| 17.99 | 2,291.61 |
C1729322844
| 2,110,327.21 | 13,067.73 | 0 | 0 |
121 |
CASH_IN
| 65,006.06 |
C975819826
| 2,840,639.14 | 8,405,936.85 |
C2088412197
| 264,316.02 | 0.07 | 0 | 0 |
208 |
TRANSFER
| 140,940.79 |
C1111533305
| 42,394.02 | 1,295.59 |
C1373557290
| 927,933.45 | 539,667.27 | 0 | 0 |
1 |
CASH_IN
| 267,978.19 |
C1547358501
| 643,676.25 | 85,215.18 |
C2037251990
| 1,698,182.02 | 636,807.64 | 0 | 0 |
147 |
TRANSFER
| 139.18 |
C571207417
| 4,386,304.77 | 17,008,755.27 |
C680486174
| 383,433.5 | 0 | 0 | 0 |
287 |
CASH_OUT
| 419,336.16 |
C1277484840
| 129,905.96 | 206,221.56 |
C1357005251
| 45,745.9 | 38.74 | 0 | 0 |
224 |
PAYMENT
| 134,432.05 |
C1683298821
| 1,087.53 | 80,692.39 |
C1867386308
| 1,413,764.09 | 43.07 | 0 | 0 |
743 |
PAYMENT
| 25,787.24 |
C139486841
| 38,777.66 | 211,121.79 |
M1421156131
| 179,873.4 | 11.64 | 0 | 0 |
146 |
PAYMENT
| 1,396.87 |
C1149778330
| 28,097.26 | 267,950.66 |
M1336730260
| 72,861.23 | 0 | 0 | 0 |
290 |
CASH_OUT
| 74,968.34 |
C823807821
| 2,466,019.69 | 2,074,010.54 |
M1395445192
| 178,827.39 | 253.17 | 0 | 0 |
251 |
CASH_OUT
| 455,442.16 |
C1114847268
| 611,730.04 | 948,315.29 |
M960800318
| 1,430,381.39 | 10.85 | 0 | 0 |
103 |
CASH_OUT
| 34,599.11 |
C1250301251
| 408,755.03 | 2,707,613.43 |
C111058104
| 136,229.85 | 0.01 | 0 | 0 |
380 |
DEBIT
| 193,111.84 |
C692378266
| 95,625.36 | 146,852.75 |
M1208259022
| 66,336.08 | 1.64 | 0 | 0 |
229 |
CASH_OUT
| 966,467.94 |
C1317723367
| 65,779.14 | 223,799.08 |
C58376386
| 1,904,982.15 | 615,901.97 | 0 | 0 |
212 |
CASH_OUT
| 101,386.45 |
C1409347578
| 6,047.59 | 10,176.96 |
C1966515122
| 1,561,193.73 | 5,370.67 | 0 | 0 |
456 |
TRANSFER
| 21,581.58 |
C1163210994
| 23,538.74 | 2,219,585.04 |
C2058980091
| 319,921.15 | 0 | 0 | 0 |
23 |
CASH_OUT
| 6,125.14 |
C1349107993
| 8,739,852.28 | 7,199,432.31 |
C619222347
| 898,187.44 | 0 | 0 | 0 |
505 |
CASH_IN
| 92,278.23 |
C1900966718
| 7,964,446.24 | 10,299,742.9 |
M1633302533
| 1,985,781.52 | 8,957.5 | 0 | 0 |
208 |
CASH_IN
| 33,162.21 |
C629039556
| 7,762,064.19 | 16,160,990.54 |
M574169379
| 5,489,153.23 | 1,657,738.57 | 0 | 0 |
94 |
CASH_OUT
| 6,676.48 |
C1989539568
| 27,738.79 | 2,824,049.44 |
M740334507
| 347,091.32 | 0 | 0 | 0 |
472 |
PAYMENT
| 4,290.9 |
C2077390899
| 31,847.17 | 1,389,020.3 |
M1023954859
| 4,782.78 | 0 | 0 | 0 |
397 |
PAYMENT
| 180,281.52 |
C1465055452
| 3,321.97 | 64.68 |
M45681892
| 1,193,569.23 | 38 | 0 | 0 |
43 |
CASH_IN
| 170,700.74 |
C1610105154
| 339,076.84 | 150,045.99 |
C309079494
| 1,315,113.15 | 295,882.82 | 0 | 0 |
431 |
PAYMENT
| 27,321.05 |
C408871736
| 7,626.21 | 26,067.8 |
M2126546984
| 43,699.86 | 0 | 0 | 0 |
425 |
CASH_OUT
| 7,727.17 |
C1291992739
| 423,167.06 | 628,198.73 |
C1587250687
| 1,051,350.44 | 2.43 | 0 | 0 |
76 |
PAYMENT
| 50,146.1 |
C771243299
| 1,878,684.41 | 1,741,921.49 |
C1897595911
| 2,613.26 | 0 | 0 | 0 |