step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
306 |
CASH_IN
| 8,524.71 |
C1628738894
| 2,457.33 | 6,946,065.15 |
C278450802
| 2,843,017.45 | 5,273.74 | 0 | 0 |
56 |
CASH_OUT
| 404,200.23 |
C400820168
| 5,975,238.69 | 5,632,935.87 |
C1329315556
| 6,530,119.36 | 1,486,629.7 | 0 | 0 |
464 |
CASH_OUT
| 17,196.54 |
C1993107643
| 899,324.43 | 2,792,297.99 |
M705675806
| 875,340.09 | 487.97 | 0 | 0 |
153 |
CASH_OUT
| 122,344.51 |
C539188894
| 632,601.31 | 1,800,185.93 |
M1343348685
| 81,625.51 | 163.52 | 0 | 0 |
456 |
PAYMENT
| 45,908.56 |
C1926563928
| 105,916.35 | 4,051,617.53 |
C2092132169
| 163,373.98 | 0 | 0 | 0 |
269 |
TRANSFER
| 1,266.52 |
C1163954434
| 561,822.47 | 9,167.15 |
M122258206
| 134,855.56 | 0.01 | 0 | 0 |
229 |
TRANSFER
| 6,158.63 |
C287983952
| 1,055,002.41 | 4,467,840.07 |
C12050099
| 211,551.65 | 0 | 0 | 0 |
527 |
CASH_OUT
| 88,720.31 |
C465672200
| 55,245.16 | 144,146.07 |
C539103122
| 1,084,488.74 | 0.01 | 0 | 0 |
39 |
CASH_IN
| 10,920.99 |
C1889868210
| 62,101.19 | 683,113.71 |
C895790851
| 682,348.82 | 1.91 | 0 | 0 |
81 |
CASH_OUT
| 91,726.4 |
C493209464
| 438.01 | 726.92 |
C301572624
| 778,910.39 | 681.86 | 0 | 0 |
187 |
CASH_IN
| 603,697.68 |
C1881588822
| 2,831,628.27 | 695,575.23 |
C19667301
| 2,539,497.48 | 2,618,487.04 | 0 | 0 |
108 |
CASH_OUT
| 326,928.31 |
C1899233776
| 1,333.41 | 127,839.94 |
C1793210110
| 2,720,998.68 | 149,195.2 | 0 | 0 |
18 |
CASH_IN
| 663,209.3 |
C1544075421
| 20,446.06 | 7,013.35 |
C1298314970
| 6,384,929.66 | 18,357,537.49 | 0 | 0 |
332 |
PAYMENT
| 807.66 |
C771548072
| 11,612.26 | 826,801.88 |
M1502128433
| 212,671.44 | 0 | 0 | 0 |
383 |
TRANSFER
| 29,586.56 |
C28300741
| 0.02 | 248,844.07 |
C1777074653
| 744,304.56 | 79.96 | 0 | 0 |
175 |
PAYMENT
| 4,051.37 |
C968815216
| 15,676.87 | 11.8 |
C303658324
| 26,131.28 | 0 | 0 | 0 |
329 |
PAYMENT
| 518.85 |
C134041272
| 8,134.68 | 28,459.08 |
C1201054367
| 4,097.94 | 0 | 0 | 0 |
213 |
PAYMENT
| 101,423.31 |
C496867873
| 707,584.6 | 183,773.84 |
M497126843
| 19,229.35 | 6,036.18 | 0 | 0 |
185 |
PAYMENT
| 38,382.1 |
C1339460932
| 613,105.24 | 729,836.55 |
C1369930475
| 241,329.75 | 15.8 | 0 | 0 |
121 |
CASH_IN
| 82,963.4 |
C1797984769
| 129,037.81 | 305,843.69 |
M1379440830
| 1,192,211.34 | 49,728.75 | 0 | 0 |
23 |
CASH_IN
| 59,976.45 |
C1944671374
| 893,648.17 | 707,981.57 |
C1871293699
| 5,185,012.31 | 239,501.04 | 0 | 0 |
231 |
PAYMENT
| 295,205.22 |
C764750242
| 134,730.63 | 24,334.58 |
C1741841276
| 684,375.13 | 11,698.99 | 0 | 0 |
259 |
PAYMENT
| 433.99 |
C111707183
| 2,023.99 | 55,475.97 |
M1275442520
| 547,128.5 | 0 | 0 | 0 |
84 |
PAYMENT
| 177.87 |
C823167836
| 179,050.28 | 1,181,544.41 |
C1435463662
| 23,585.25 | 0 | 0 | 0 |
40 |
PAYMENT
| 384.31 |
C857972471
| 500,812.93 | 81,265.29 |
C1870405969
| 179,086.07 | 0 | 0 | 0 |
359 |
TRANSFER
| 8,118.18 |
C1659590937
| 43,179.76 | 233,333.38 |
C882877306
| 238,633.12 | 0 | 0 | 0 |
115 |
CASH_OUT
| 137,931.65 |
C722923044
| 1,923,649.99 | 274,448.36 |
C1619428435
| 1,354,795.34 | 381,038.46 | 0 | 0 |
475 |
PAYMENT
| 916.97 |
C1534435237
| 580,859.81 | 2,127,160.44 |
M1931508800
| 819,805.25 | 137.58 | 0 | 0 |
211 |
PAYMENT
| 108,175.17 |
C1725699976
| 151,479.66 | 357,120.4 |
M550436211
| 139,169.6 | 0.11 | 0 | 0 |
342 |
PAYMENT
| 380,390.16 |
C1289287442
| 103.76 | 33,578.42 |
C1415482435
| 2,133,425.85 | 0 | 0 | 0 |
271 |
CASH_OUT
| 226,448.28 |
C1963599751
| 73,690.8 | 3,852,029.33 |
C1570938023
| 1,747,435.42 | 140.91 | 0 | 0 |
86 |
PAYMENT
| 126,916.82 |
C106601578
| 4,580.6 | 629,757.64 |
M2095880763
| 288,641.05 | 150.62 | 0 | 0 |
52 |
CASH_OUT
| 51,150.05 |
C13785705
| 2,244,793.64 | 2,803,176.31 |
M286901384
| 1,198,805.46 | 206.2 | 0 | 0 |
597 |
DEBIT
| 1,417,466.44 |
C488902619
| 293.72 | 365.76 |
C405623856
| 5,821,574.27 | 6,321,237.75 | 0 | 0 |
3 |
CASH_IN
| 65,807.7 |
C934444163
| 80,878.89 | 859,808.31 |
C701456299
| 1,429,568.66 | 3,434.55 | 0 | 0 |
132 |
PAYMENT
| 27,517.24 |
C770523234
| 12.32 | 67,748.47 |
C1397610580
| 250,405.74 | 0 | 0 | 0 |
274 |
PAYMENT
| 150,989.52 |
C1441249450
| 19,300.25 | 4,289.63 |
C1297422080
| 214,410.31 | 11.97 | 0 | 0 |
16 |
CASH_OUT
| 245,677.89 |
C563863564
| 108.09 | 3,797.61 |
C670835790
| 3,288,902.32 | 275,682.5 | 0 | 0 |
153 |
PAYMENT
| 9,668.99 |
C722231263
| 2,743,302.3 | 6,437,045.12 |
C1001242186
| 325,054.56 | 176.71 | 0 | 0 |
1 |
CASH_IN
| 1,111.17 |
C2107706203
| 720,218.81 | 10,510,082.01 |
C1999812935
| 967,366.82 | 0.01 | 0 | 0 |
325 |
PAYMENT
| 7,862.78 |
C519761099
| 46,233.63 | 1,287,221.96 |
M1709313510
| 6,464.53 | 0 | 0 | 0 |
310 |
TRANSFER
| 198,121.12 |
C1392825156
| 2,066,979.86 | 3,186,559.92 |
M1854997913
| 736,416.02 | 0.02 | 0 | 0 |
500 |
TRANSFER
| 217.7 |
C750488097
| 2,951,272.63 | 6,987,353.94 |
M785297752
| 1,266,783.88 | 4.22 | 0 | 0 |
394 |
CASH_OUT
| 294,683.39 |
C1413949120
| 2,437,578.8 | 2,460,482.24 |
M725209330
| 281,548.67 | 0 | 0 | 0 |
381 |
CASH_OUT
| 19,566.23 |
C364395920
| 1,275,714.94 | 1,994,444.06 |
C891908807
| 1,376,769.67 | 1.49 | 0 | 0 |
79 |
CASH_OUT
| 217,527.42 |
C2130884938
| 14,064.36 | 603,018.49 |
C1978489895
| 470,860.27 | 264.01 | 0 | 0 |
272 |
CASH_OUT
| 306,173.64 |
C889543996
| 331,644.32 | 1,675,065.95 |
M1091374640
| 264,254.46 | 0.1 | 0 | 0 |
182 |
CASH_OUT
| 19,645.35 |
C1867194822
| 15,635,382.73 | 11,122,285.81 |
C1853333072
| 555,564.19 | 6.1 | 0 | 0 |
226 |
CASH_IN
| 560,377.07 |
C1457474082
| 7,366,397.01 | 3,501,100.61 |
C1908212538
| 5,464,463.66 | 4,034,651.65 | 0 | 0 |
605 |
CASH_OUT
| 187,300.33 |
C273948723
| 12,460.64 | 28,064.43 |
C281844733
| 6,199,110.66 | 11,223,586.36 | 0 | 0 |
255 |
CASH_OUT
| 181,402.71 |
C1168849409
| 2,713,293.09 | 4,534,779.76 |
M1907990469
| 499,952.04 | 0.74 | 0 | 0 |
330 |
CASH_IN
| 550,168.39 |
C1923073166
| 2,503,711.09 | 7,816,314.02 |
M757320599
| 9,088,247.78 | 1,043,982.84 | 0 | 0 |
397 |
PAYMENT
| 424,371.36 |
C585962439
| 2,194,473.99 | 1,780,546.6 |
M1375752249
| 1,589,163.11 | 27.98 | 0 | 0 |
35 |
PAYMENT
| 2,261.13 |
C1263991541
| 5,038.07 | 597,136.13 |
C825363075
| 557,990.85 | 0.03 | 0 | 0 |
320 |
PAYMENT
| 25,410.82 |
C1777576176
| 7,415.83 | 620,846.45 |
M1469969710
| 126,159.75 | 0.05 | 0 | 0 |
360 |
PAYMENT
| 53,751.55 |
C1679289687
| 1,361.13 | 385.76 |
C2092574510
| 1,001,673.73 | 807.21 | 0 | 0 |
70 |
PAYMENT
| 354,824.68 |
C45748257
| 0.36 | 9,068.09 |
C1522522420
| 2,604,610.18 | 155,157.77 | 0 | 0 |
313 |
CASH_OUT
| 25,841.75 |
C354969877
| 3,580,437.34 | 7,741,200.8 |
C602549233
| 2,302,033.94 | 28 | 0 | 0 |
298 |
CASH_OUT
| 415,494.01 |
C957186465
| 13,809.56 | 144,722.6 |
C610492328
| 1,979,270.8 | 801,024.64 | 0 | 0 |
381 |
PAYMENT
| 56,498.46 |
C759551944
| 14,835,689.68 | 3,671,816.63 |
M1033064801
| 1,911.27 | 0 | 0 | 0 |
324 |
TRANSFER
| 56,828.03 |
C1288774456
| 14,783.8 | 511.15 |
C700646188
| 1,807,164.46 | 3,555.02 | 0 | 0 |
229 |
CASH_IN
| 165,152.73 |
C67904597
| 1,191,601.26 | 555,392.38 |
C662956647
| 1,085,252.27 | 352,782.64 | 0 | 0 |
88 |
PAYMENT
| 852.86 |
C1700073998
| 566,739.9 | 37,674.1 |
C1067670028
| 124,168.33 | 0 | 0 | 0 |
265 |
CASH_IN
| 26,314.53 |
C860045184
| 1,298,028.37 | 5,173,604.12 |
C1312351567
| 4,035,382.29 | 1,121,580.71 | 0 | 0 |
715 |
PAYMENT
| 314,431.07 |
C11691707
| 82,788.14 | 161,867.86 |
C1226379568
| 296,175.61 | 557.35 | 0 | 0 |
328 |
PAYMENT
| 24,327.51 |
C1604031098
| 60,867.19 | 5,229.15 |
C2082207204
| 198,435.61 | 0 | 0 | 0 |
560 |
TRANSFER
| 134,520.71 |
C1867292070
| 574,386.04 | 1,127,242.61 |
C1884626101
| 224,821.16 | 0.23 | 0 | 0 |
113 |
PAYMENT
| 164,819.84 |
C2074797390
| 1,261,189.61 | 807,322.98 |
C1582092365
| 332,823.85 | 950.28 | 0 | 0 |
585 |
CASH_OUT
| 2,600.56 |
C994942885
| 3,993,741.16 | 6,082,059.7 |
M1916617005
| 689,415.85 | 617.37 | 0 | 0 |
287 |
CASH_OUT
| 355,031.99 |
C349234899
| 7,979,980.53 | 2,481,776.49 |
C380336654
| 695,044.3 | 434.2 | 0 | 0 |
239 |
CASH_IN
| 473,799.03 |
C1140653134
| 109,150.42 | 2,519,058.24 |
C1695982417
| 13,428,395.46 | 39,134,989.42 | 0 | 0 |
204 |
PAYMENT
| 0.19 |
C966819740
| 159.44 | 255,728.26 |
C2122735463
| 110,668.67 | 0 | 0 | 0 |
290 |
CASH_OUT
| 47,569.12 |
C116121302
| 4,457,082.89 | 8,848,892.01 |
C1208637011
| 1,287,092.9 | 2.97 | 0 | 0 |
326 |
CASH_IN
| 138,076.56 |
C151179014
| 3,144.45 | 737.37 |
C1982512296
| 4,451,510.57 | 7,775,632.81 | 0 | 0 |
306 |
CASH_OUT
| 606,368.78 |
C1061174912
| 193,291.87 | 196,214.58 |
M661185229
| 2,932,046.18 | 2,579,549.54 | 0 | 0 |
255 |
CASH_OUT
| 16,735.09 |
C729415332
| 57,102.17 | 879,321.54 |
M591293400
| 351,220.72 | 36.19 | 0 | 0 |
85 |
CASH_OUT
| 502,945.65 |
C1746074979
| 700,607.41 | 556,414.71 |
M1571738468
| 1,135,532.36 | 279,905.04 | 0 | 0 |
35 |
PAYMENT
| 11,570.64 |
C555723808
| 1.61 | 52,137.9 |
C294142662
| 39,898.65 | 0 | 0 | 0 |
129 |
CASH_IN
| 83,502.75 |
C364110205
| 258,329.01 | 322,778.38 |
C1281614820
| 300,301.6 | 1,183.77 | 0 | 0 |
235 |
TRANSFER
| 17,237.49 |
C837803594
| 137,012.01 | 50,696.81 |
C1442808642
| 616,216.37 | 49.26 | 0 | 0 |
344 |
TRANSFER
| 8,137.99 |
C1342892845
| 480,431.58 | 457,096.25 |
C255653735
| 16,841.02 | 0 | 0 | 0 |
723 |
PAYMENT
| 29,653.09 |
C1198602190
| 89,902.56 | 602,525.14 |
C19110164
| 581,457.08 | 0.33 | 0 | 0 |
505 |
CASH_OUT
| 9,967.36 |
C726877903
| 6,063,635.99 | 11,650,509.51 |
C1779178835
| 32,074.75 | 0 | 0 | 0 |
231 |
PAYMENT
| 60,328.77 |
C1210875127
| 104.58 | 4,335.98 |
C1689765056
| 364,713.45 | 156.56 | 0 | 0 |
273 |
CASH_IN
| 166,177.26 |
C1648195626
| 602,132.72 | 1,181,416.11 |
M396194283
| 4,973,656.19 | 4,594,644.72 | 0 | 0 |
225 |
CASH_OUT
| 19,250.46 |
C1205313173
| 876,584.78 | 485,144.51 |
C1751404585
| 13,911.31 | 0 | 0 | 0 |
210 |
CASH_OUT
| 272,522.71 |
C1605529909
| 311,976.39 | 548,500.14 |
C498669159
| 2,077,553.43 | 8,056.55 | 0 | 0 |
509 |
CASH_OUT
| 193,983.59 |
C1539467966
| 5,521,618.95 | 9,423,715.61 |
M1252274736
| 259,246.96 | 3.69 | 0 | 0 |
135 |
CASH_OUT
| 2,464.64 |
C319833815
| 1,269,151.97 | 16,081,615.72 |
C1759103419
| 2,461,138.4 | 0.1 | 0 | 0 |
270 |
CASH_IN
| 1,142,245.65 |
C1685161665
| 21.13 | 1,286.05 |
C1729787247
| 10,088,209.64 | 1,605,139.56 | 0 | 0 |
39 |
CASH_IN
| 264,916.38 |
C804102862
| 231,915.28 | 5,842,731.8 |
C1516228613
| 1,114,643.29 | 484.9 | 0 | 0 |
171 |
CASH_OUT
| 1,915.46 |
C1912560615
| 2,167,318.86 | 11,742,288.82 |
M905450155
| 137,489.2 | 0 | 0 | 0 |
212 |
TRANSFER
| 76,711.36 |
C484505651
| 1,845,037.1 | 389,667.57 |
C1177625018
| 498,824.52 | 0.02 | 0 | 0 |
53 |
PAYMENT
| 35,388.95 |
C725797411
| 27,987.12 | 199.89 |
C1124664517
| 150,668.34 | 0 | 0 | 0 |
73 |
PAYMENT
| 1,959.47 |
C2125848371
| 299.09 | 627.1 |
C882556885
| 8,702.72 | 0 | 0 | 0 |
132 |
CASH_OUT
| 36,086.7 |
C738849411
| 53,237.03 | 30,706.18 |
C1750496829
| 1,768,279.6 | 5,041.52 | 0 | 0 |
178 |
CASH_IN
| 340,707.64 |
C1488758556
| 6,145,880.53 | 9,612,853.34 |
C1068800652
| 556,207.97 | 42,569.05 | 0 | 0 |
22 |
CASH_OUT
| 18,855.27 |
C429581286
| 2,736,277.31 | 415,153.87 |
C295710973
| 447,119.63 | 755.61 | 0 | 0 |
355 |
CASH_OUT
| 198,430.35 |
C1232008122
| 171.14 | 1,716,407.1 |
M1483061948
| 1,601,641.47 | 62.61 | 0 | 0 |
193 |
CASH_IN
| 899,210.33 |
C282645724
| 368,794.31 | 201,047.03 |
M1871358685
| 7,403,871.56 | 5,885,552.87 | 0 | 0 |