step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
57 |
CASH_IN
| 769,865.94 |
C109426844
| 732,664.93 | 335,136.81 |
C574110668
| 7,845,537.14 | 3,198,881.89 | 0 | 0 |
133 |
CASH_OUT
| 430,620.21 |
C1047977621
| 1,418,946.22 | 3,116,156.39 |
C1555179009
| 117,286.85 | 642.61 | 0 | 0 |
331 |
CASH_OUT
| 29,674.16 |
C746876696
| 129,192.89 | 2,193,531.58 |
M1214723527
| 273,106.76 | 0 | 0 | 0 |
318 |
CASH_OUT
| 26,236.53 |
C1778935823
| 6,338.37 | 3,596,233.29 |
M1087189672
| 1,051,036.13 | 24.65 | 0 | 0 |
167 |
CASH_OUT
| 49,668.58 |
C994586732
| 174,918.26 | 59,848.58 |
C1384598746
| 3,017,351.27 | 4,227,034.88 | 0 | 0 |
95 |
CASH_OUT
| 13,512.82 |
C493959794
| 3,772,115.19 | 7,320,576.89 |
C1371318187
| 192,556.73 | 0.25 | 0 | 0 |
175 |
PAYMENT
| 182,361.87 |
C806197017
| 13,248.03 | 80,450.3 |
C1904758217
| 134,942.41 | 5.5 | 0 | 0 |
31 |
PAYMENT
| 181,589.13 |
C1960608801
| 94,829.27 | 18,985.72 |
C1899458851
| 1,817,664.4 | 10,365.68 | 0 | 0 |
153 |
CASH_OUT
| 85,318.54 |
C1216362538
| 1,265.56 | 896.04 |
C504362848
| 59,303.19 | 2.92 | 0 | 0 |
260 |
CASH_IN
| 72,290.71 |
C1439146776
| 6,732,053.66 | 9,046,707.05 |
C2061906578
| 1,378,241.44 | 0.02 | 0 | 0 |
42 |
CASH_IN
| 380,015.88 |
C1691051863
| 725,573.87 | 10,885.14 |
C1416917726
| 5,371,911.52 | 8,580,899.79 | 0 | 0 |
214 |
PAYMENT
| 156,951.05 |
C963669895
| 297,771.19 | 368,156.27 |
M1533955670
| 895,582.85 | 18.68 | 0 | 0 |
38 |
CASH_OUT
| 888,103.26 |
C272927585
| 97,434.21 | 61,084.92 |
C2112137818
| 3,782,857.92 | 7,213,257.53 | 0 | 0 |
175 |
CASH_IN
| 712,234.69 |
C715389988
| 5,615,019.38 | 3,841,598.03 |
C205414475
| 1,667,967.68 | 1,055,250.44 | 0 | 0 |
356 |
CASH_OUT
| 519,420.8 |
C1361701355
| 2,392,398.74 | 1,599,239.44 |
M811468120
| 2,650,316.86 | 82,175.7 | 0 | 0 |
163 |
CASH_OUT
| 205,862.69 |
C150324125
| 248,890.8 | 4,098,427.13 |
C1515944609
| 2,313,236.91 | 939,659.49 | 0 | 0 |
743 |
CASH_OUT
| 585,879.59 |
C441805648
| 676,831.71 | 85,301.09 |
M2053270743
| 2,158,961.19 | 1,481,021.86 | 0 | 0 |
388 |
PAYMENT
| 1,373.77 |
C212162646
| 3,472.28 | 38,647.3 |
M1346793585
| 445,061.62 | 0 | 0 | 0 |
542 |
PAYMENT
| 384.77 |
C1715691768
| 914,765.78 | 1,129,055.29 |
C1955666945
| 31,327.07 | 0 | 0 | 0 |
557 |
PAYMENT
| 252,513.33 |
C93351547
| 4,369,805.46 | 2,920,019.13 |
C367057178
| 458,425.61 | 250.54 | 0 | 0 |
247 |
PAYMENT
| 358,102.17 |
C1537652884
| 6.15 | 11,009.25 |
M414636800
| 1,661,578.59 | 1,389.53 | 0 | 0 |
180 |
CASH_OUT
| 83,324.24 |
C815042822
| 145,004.05 | 826,605.45 |
C743783626
| 870,067.91 | 50.6 | 0 | 0 |
157 |
PAYMENT
| 516.77 |
C198150941
| 40,230.07 | 405,396.91 |
M1152452774
| 29,500.18 | 0 | 0 | 0 |
148 |
CASH_OUT
| 298,268.92 |
C99066654
| 9,940,660 | 1,835,699.27 |
C545615738
| 590,251.72 | 3,386.46 | 0 | 0 |
132 |
PAYMENT
| 273.64 |
C1427861432
| 95,122.74 | 74,084.6 |
C1732337187
| 372,014.27 | 0 | 0 | 0 |
68 |
CASH_IN
| 72,553.6 |
C1239934171
| 2,017,175.27 | 4,334,924.75 |
C649607866
| 10,424,740.25 | 9,742,853.33 | 0 | 0 |
55 |
PAYMENT
| 1,152.55 |
C1877649193
| 236,466.74 | 1,035,034.17 |
C844527413
| 92,379.39 | 0 | 0 | 0 |
123 |
PAYMENT
| 84,162.77 |
C2074429148
| 33,798.57 | 292.76 |
C1315305672
| 433,042.07 | 11,143.21 | 0 | 0 |
139 |
PAYMENT
| 33,747.03 |
C253282461
| 1,182,814.84 | 481,064.03 |
M1990475899
| 200,153.24 | 0 | 0 | 0 |
227 |
CASH_IN
| 181,616.2 |
C374634829
| 26,791.68 | 104,091.84 |
C1419788780
| 7,405,442.64 | 1,209,711.67 | 0 | 0 |
605 |
PAYMENT
| 110,559.45 |
C1744735043
| 38.12 | 1,188.11 |
M1612832238
| 388,835.65 | 0.28 | 0 | 0 |
601 |
PAYMENT
| 305,243.1 |
C1110460402
| 0.01 | 1,365.83 |
C1822183733
| 3,115,880.54 | 951.87 | 0 | 0 |
108 |
CASH_OUT
| 342,748.01 |
C1143983659
| 360,356.36 | 4,871.77 |
C539430831
| 661,428.04 | 19,126.35 | 0 | 0 |
86 |
CASH_OUT
| 3,512.64 |
C2083541568
| 9,850.82 | 83,127.11 |
C655010770
| 1,764,304.44 | 0 | 0 | 0 |
378 |
PAYMENT
| 260,770.47 |
C1197551125
| 304,560.98 | 453,971.18 |
M1937501242
| 144,657.35 | 0 | 0 | 0 |
499 |
CASH_IN
| 522,471.67 |
C572197313
| 4,618,440.7 | 565,354.7 |
C313109555
| 1,049,330.61 | 239,869.35 | 0 | 0 |
726 |
CASH_IN
| 313,116.71 |
C1557164926
| 289,068.42 | 7,767,553.8 |
M1993497345
| 6,292,710.44 | 816,969.52 | 0 | 0 |
164 |
PAYMENT
| 221,894.89 |
C856136213
| 7,857.83 | 4,234,519.48 |
C133979526
| 267,330.2 | 1.56 | 0 | 0 |
161 |
PAYMENT
| 1,078.71 |
C1650544897
| 315,618.76 | 282,354.29 |
M1337412419
| 647,525.32 | 1.93 | 0 | 0 |
420 |
CASH_OUT
| 200,489.38 |
C1922316694
| 139,698.31 | 371,342.27 |
M375060912
| 2,378,406.39 | 2,078,157.26 | 0 | 0 |
326 |
CASH_OUT
| 33,304.95 |
C430130250
| 584,865.13 | 755,172.11 |
C1641448317
| 112,920.13 | 0 | 0 | 0 |
127 |
PAYMENT
| 170,584.71 |
C527141564
| 667.75 | 129,903.45 |
M197407725
| 221,497.09 | 0.01 | 0 | 0 |
375 |
TRANSFER
| 34,038.6 |
C983611271
| 255,474.34 | 5,642,336.95 |
M1254192986
| 10,720.29 | 0 | 0 | 0 |
67 |
PAYMENT
| 597,629.79 |
C1356128102
| 15,832.29 | 384,698.75 |
C1386345886
| 932,295.66 | 667,354.67 | 0 | 0 |
121 |
CASH_OUT
| 31,850.98 |
C412545011
| 4,660,793.72 | 12,308,101.6 |
C1520933688
| 637,715.86 | 17.49 | 0 | 0 |
187 |
PAYMENT
| 96,645.59 |
C103564562
| 24,511.94 | 159,375.47 |
C168831020
| 402,830.37 | 11.43 | 0 | 0 |
177 |
CASH_OUT
| 82,908.19 |
C21960425
| 642,710.37 | 4,582,287.83 |
M427860393
| 1,381,036.82 | 20.7 | 0 | 0 |
74 |
CASH_IN
| 71,432.41 |
C1606044451
| 1,879,790.51 | 1,493,038.58 |
C852750330
| 634,650.99 | 519.13 | 0 | 0 |
147 |
PAYMENT
| 87,623.69 |
C1610453779
| 48,432.13 | 1,035,755.68 |
C349653679
| 2,367,243.33 | 9,170.71 | 0 | 0 |
151 |
CASH_IN
| 473,350.5 |
C325045923
| 608,685.89 | 5,762.51 |
C1857468027
| 2,663,544.16 | 4,530,036.47 | 0 | 0 |
329 |
CASH_OUT
| 112,946.39 |
C484600214
| 313.67 | 4,280,676.57 |
C1960656293
| 2,866,870.11 | 10,998.79 | 0 | 0 |
242 |
PAYMENT
| 2,953.52 |
C650259401
| 1,234,789.5 | 460,447.64 |
M1249439785
| 656,460.69 | 60.36 | 0 | 0 |
99 |
CASH_OUT
| 69,513.78 |
C747836119
| 5.64 | 10,545.61 |
C1872721498
| 2,247,812.98 | 6,679.49 | 0 | 0 |
428 |
PAYMENT
| 11.4 |
C728548580
| 609,051.22 | 5,157.62 |
M302069350
| 18,983.77 | 0 | 0 | 0 |
391 |
CASH_OUT
| 218,688.01 |
C1185379603
| 259,031.22 | 20.6 |
M1246872630
| 1,506,047.16 | 1,872,064.96 | 0 | 0 |
302 |
CASH_OUT
| 444,957.7 |
C819398680
| 835,480.79 | 1,317,233.46 |
M1398476043
| 521,578.3 | 32.12 | 0 | 0 |
303 |
PAYMENT
| 13,233.94 |
C965358482
| 17,657.13 | 1,142,278.14 |
M1094452990
| 182,423.38 | 0 | 0 | 0 |
134 |
TRANSFER
| 15,712.63 |
C875669308
| 117,393.68 | 390,455.47 |
C76160893
| 1,124,327.67 | 3,013.63 | 0 | 0 |
219 |
CASH_OUT
| 226,111.32 |
C1064477408
| 800,127.44 | 1,650,154.56 |
C1007486307
| 624,969.36 | 0.01 | 0 | 0 |
369 |
CASH_OUT
| 291,978 |
C560191737
| 20,691.64 | 228,102.11 |
M1992503136
| 1,729,735.57 | 11,707.17 | 0 | 0 |
221 |
PAYMENT
| 151,062.59 |
C1800375928
| 707,244.69 | 70,801.5 |
M1665820278
| 3,809,897.91 | 866,243.41 | 0 | 0 |
343 |
PAYMENT
| 90,978.67 |
C954441060
| 5,605,736.73 | 1,333,534.01 |
M1907450360
| 6,592,736.26 | 3,079,337.28 | 0 | 0 |
88 |
TRANSFER
| 59,995.21 |
C1667780225
| 4,170,972.4 | 1,136,430.04 |
C2117402910
| 404,700.34 | 31.89 | 0 | 0 |
479 |
CASH_IN
| 70,347.97 |
C1692455219
| 6,098,366.93 | 15,653,226.09 |
C690298347
| 1,687,900.68 | 56,890.48 | 0 | 0 |
129 |
CASH_OUT
| 49,479.2 |
C403546998
| 670,145.42 | 2,459,956.64 |
M847935643
| 457,280.81 | 4.57 | 0 | 0 |
171 |
TRANSFER
| 408,510.55 |
C2105280614
| 0.3 | 123.13 |
C192283251
| 1,138,908.01 | 673,260.65 | 0 | 0 |
137 |
PAYMENT
| 110.91 |
C2134058748
| 7,973,461.45 | 10,509,752.53 |
M1385805788
| 7,499.81 | 0 | 0 | 0 |
99 |
PAYMENT
| 650.73 |
C806680797
| 77,688.01 | 3,528.38 |
C518332215
| 150,795.46 | 2.53 | 0 | 0 |
346 |
CASH_OUT
| 156,631.3 |
C993854407
| 1,162,968.58 | 101,688.08 |
M1060065653
| 122,338.68 | 3,517.77 | 0 | 0 |
175 |
CASH_IN
| 99,277.64 |
C1331209706
| 33,031.05 | 3,262,839.15 |
M794675760
| 1,704,638.16 | 191.91 | 0 | 0 |
158 |
CASH_OUT
| 60,188.28 |
C1959521128
| 30,017.5 | 2,008,753.28 |
C680521527
| 3,382,291.51 | 23,217.48 | 0 | 0 |
130 |
PAYMENT
| 11,260.79 |
C60394954
| 14,069.43 | 39,922.19 |
C1996610747
| 1,115,334.6 | 28,136.43 | 0 | 0 |
117 |
CASH_OUT
| 8,315.81 |
C1887820120
| 94,223.53 | 524,123.93 |
C1543056545
| 723,414.31 | 0 | 0 | 0 |
393 |
CASH_OUT
| 60,390.92 |
C1464730332
| 1,000,998.72 | 1,062,764.5 |
C1448155572
| 199,877.15 | 0.12 | 0 | 0 |
354 |
CASH_IN
| 120,278.34 |
C272188051
| 5,297,879.37 | 9,975,012.22 |
C389192939
| 3,036,404.73 | 3,426,595.84 | 0 | 0 |
139 |
PAYMENT
| 89,463.21 |
C975534249
| 12,833.38 | 22,045.43 |
C708206184
| 274,782.5 | 23.59 | 0 | 0 |
142 |
PAYMENT
| 114,939.11 |
C121643694
| 233,412.48 | 193,001.77 |
C1606379076
| 183,550.19 | 0 | 0 | 0 |
64 |
PAYMENT
| 30,862.29 |
C1051827754
| 102,028.06 | 353,278.93 |
C1438445181
| 173,066.23 | 29.82 | 0 | 0 |
381 |
CASH_OUT
| 482,777.25 |
C1082129199
| 15,290.22 | 943,695.54 |
C1442584354
| 1,197,357.61 | 10,259.98 | 0 | 0 |
174 |
PAYMENT
| 48.39 |
C1062308777
| 10,994.91 | 6,008,599.03 |
M1267821367
| 536,296.23 | 0 | 0 | 0 |
116 |
CASH_IN
| 60,829.85 |
C1045666150
| 46,443.91 | 1,699,716.36 |
C616611715
| 6,910,338.07 | 273,149.95 | 0 | 0 |
154 |
CASH_OUT
| 28,801.69 |
C4025638
| 10,143.83 | 23,910.41 |
C1274939750
| 1,296,414.13 | 1,041.16 | 0 | 0 |
55 |
CASH_IN
| 28,858.67 |
C210901668
| 4,322,742.73 | 6,854,195.72 |
C1403808692
| 3,914,579.73 | 136,950.37 | 0 | 0 |
154 |
CASH_IN
| 1,062,265.07 |
C1497508507
| 336,741.61 | 58,746.47 |
C1653922061
| 5,051,435.77 | 2,931,531.64 | 0 | 0 |
214 |
PAYMENT
| 3,351.71 |
C67245233
| 928,574.84 | 931,253.26 |
C409352864
| 5,888.51 | 0 | 0 | 0 |
661 |
PAYMENT
| 111,391.16 |
C1350654004
| 509.84 | 14,102.67 |
C1301121197
| 1,981,711.33 | 4,771.23 | 0 | 0 |
736 |
CASH_OUT
| 87,858.05 |
C889401979
| 565.05 | 94,685.68 |
M28280273
| 1,182,261.1 | 8.83 | 0 | 0 |
570 |
PAYMENT
| 137,777.16 |
C903238250
| 446,007.42 | 12,475.3 |
M13698795
| 201,310.36 | 0 | 0 | 0 |
278 |
PAYMENT
| 17,269.95 |
C995058576
| 233,227.71 | 14,679,764.07 |
M1566394036
| 255,718.34 | 0 | 0 | 0 |
207 |
CASH_OUT
| 574,346.82 |
C1119323968
| 5,209.47 | 16,430.48 |
C408338154
| 2,049,567.92 | 4,376.26 | 0 | 0 |
268 |
CASH_OUT
| 17,946.91 |
C1026839895
| 3,034,204.72 | 1,425,888.19 |
C60711093
| 430,101.75 | 2.11 | 0 | 0 |
273 |
CASH_OUT
| 196,822.96 |
C1917701647
| 841,386.38 | 263,752.33 |
M1251610808
| 285,992.26 | 0.02 | 0 | 0 |
117 |
PAYMENT
| 17,832.83 |
C680129104
| 0.01 | 71.39 |
C1520540363
| 677,415.69 | 0.02 | 0 | 0 |
458 |
PAYMENT
| 2,976.88 |
C1918122671
| 3,433.5 | 36,719.01 |
M2134047345
| 684,873.18 | 1 | 0 | 0 |
711 |
CASH_OUT
| 28,888.61 |
C1061202704
| 4,223,545.9 | 1,547,797.93 |
M1107037465
| 2,876,257 | 1,841,462.7 | 0 | 0 |
337 |
TRANSFER
| 197,193.23 |
C395661701
| 7,490.02 | 8,735.17 |
M885518230
| 2,037,559.03 | 72,455.96 | 0 | 0 |
335 |
CASH_OUT
| 390,537.49 |
C1257333960
| 271,208.1 | 86,555.49 |
C187590784
| 819,710.49 | 23,453.58 | 0 | 0 |
202 |
PAYMENT
| 10,122.98 |
C157729819
| 3,514,362.78 | 3,547,049.02 |
M1928491136
| 253,065.24 | 0 | 0 | 0 |
149 |
CASH_IN
| 79,460.19 |
C2067558612
| 220,082.79 | 6,502,592.97 |
C1445557695
| 4,350,646.09 | 15,405.25 | 0 | 0 |
310 |
CASH_OUT
| 307,142.93 |
C1624078866
| 6,012,442.02 | 4,388,371.92 |
C1162036617
| 317,019.76 | 0 | 0 | 0 |