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
|
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