step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
479
|
PAYMENT
| 37,790.73
|
C888742257
| 1,666.98
| 447.32
|
M452171680
| 364,303.95
| 0.35
| 0
| 0
|
120
|
PAYMENT
| 24,314.48
|
C965089287
| 22,119.82
| 3,431.04
|
C316282976
| 45,900.2
| 0.14
| 0
| 0
|
394
|
CASH_OUT
| 129,035.52
|
C1302674975
| 78,969.37
| 1,273,922.41
|
C665479589
| 159,847.42
| 0
| 0
| 0
|
102
|
TRANSFER
| 253,517.48
|
C1787532571
| 5,445,719.87
| 274,572.63
|
C979904461
| 6,076,810.09
| 7,554,990.16
| 0
| 0
|
80
|
CASH_IN
| 62,668.77
|
C1172494648
| 5,963,369.36
| 7,438,597.28
|
C75377801
| 505,502.8
| 9,512.9
| 0
| 0
|
338
|
PAYMENT
| 28,006.7
|
C1903557410
| 27,369.44
| 582,478.56
|
M1332888218
| 367,803.61
| 0
| 0
| 0
|
162
|
CASH_OUT
| 630,153.85
|
C1787236100
| 1,153,853.56
| 142,396.1
|
C1169785484
| 1,488,997.5
| 46,849.81
| 0
| 0
|
214
|
CASH_IN
| 258,774.76
|
C2127328952
| 2,481,605.07
| 2,033,824.44
|
C628707749
| 9,422,697.2
| 18,561,112.29
| 0
| 0
|
337
|
PAYMENT
| 219,056.03
|
C119685806
| 0.78
| 154.97
|
M2048824868
| 4,838,079.36
| 6,057,427.45
| 0
| 0
|
213
|
CASH_OUT
| 104,282.67
|
C1558272741
| 5,842.16
| 255,752.29
|
M1054286766
| 4,556,619.99
| 7,661.95
| 0
| 0
|
48
|
CASH_OUT
| 88,683.19
|
C34293710
| 966,362.25
| 2,078,533.4
|
C1110146388
| 5,675,907.16
| 1,204,772.36
| 0
| 0
|
284
|
TRANSFER
| 199,457.07
|
C413342643
| 372,745
| 138,296.32
|
C1519811036
| 10,236,111.77
| 6,809,184.03
| 0
| 0
|
527
|
CASH_IN
| 105,840.06
|
C2040699008
| 2,684,927.78
| 8,560,677.71
|
C518618959
| 1,152,234.51
| 1,840.66
| 0
| 0
|
189
|
TRANSFER
| 122,964.36
|
C1352891449
| 123,909.96
| 1,004,667.14
|
M1429040174
| 1,128,186.9
| 28,082.78
| 0
| 0
|
125
|
PAYMENT
| 17,385.88
|
C313611823
| 1,654,590.97
| 290,392.52
|
M1683896086
| 1,344,588.25
| 7,452.31
| 0
| 0
|
192
|
TRANSFER
| 51,109.8
|
C1000501816
| 127,700.13
| 24,878.31
|
C1963964217
| 60,568.9
| 0
| 0
| 0
|
328
|
CASH_OUT
| 395,920.76
|
C1854522809
| 584,026.76
| 41,450.12
|
C665190650
| 2,134,312.24
| 1,547,555.58
| 0
| 0
|
455
|
CASH_IN
| 376,286.89
|
C767747342
| 325,325.72
| 234,532.49
|
M18607871
| 2,063,681.36
| 284,052.28
| 0
| 0
|
216
|
PAYMENT
| 46.95
|
C1075493978
| 186.39
| 201,495.57
|
M771572926
| 392.8
| 0
| 0
| 0
|
111
|
CASH_IN
| 1,352,661.35
|
C1000356350
| 94,258.99
| 707,738.31
|
C1810492506
| 7,146,584.77
| 11,012,290.44
| 0
| 0
|
256
|
CASH_OUT
| 57,580.94
|
C1330482257
| 5,536.69
| 125,324.51
|
C1925188324
| 5,026,137.56
| 2,834,065.66
| 0
| 0
|
486
|
PAYMENT
| 977.5
|
C2041350175
| 36.06
| 53.56
|
M1925741484
| 9,849.11
| 0
| 0
| 0
|
253
|
PAYMENT
| 25,768.42
|
C1440535122
| 32,900.49
| 213,953.79
|
M1707257776
| 4,817.85
| 0
| 0
| 0
|
99
|
CASH_OUT
| 190,886.29
|
C1745461218
| 2,350,963.9
| 802,529.42
|
C2076434496
| 938,667.15
| 3,668.84
| 0
| 0
|
70
|
CASH_OUT
| 279,346.58
|
C1479683498
| 14,330.36
| 85,330.61
|
C1845532635
| 3,399,338.81
| 9,810,287.71
| 0
| 0
|
457
|
CASH_IN
| 369,247.16
|
C1479809773
| 2,358,985.97
| 2,651,802.76
|
M23150529
| 1,864,849.46
| 90,166.07
| 0
| 0
|
161
|
CASH_IN
| 254,990.86
|
C1122353695
| 3,757,839.39
| 5,404,085.82
|
C1998821210
| 1,497,638.08
| 1,672.97
| 0
| 0
|
39
|
PAYMENT
| 4,523.06
|
C949714975
| 40,264.61
| 11,320.3
|
M353206468
| 1,345,678.85
| 295.8
| 0
| 0
|
391
|
CASH_OUT
| 14,976.88
|
C1983230689
| 52.37
| 1,637,924.01
|
C46360822
| 2,615,303.92
| 254.87
| 0
| 0
|
57
|
CASH_OUT
| 183,280.82
|
C338320691
| 1,530.89
| 15,025.83
|
C1316348303
| 2,232,771.32
| 1,192,935.03
| 0
| 0
|
64
|
CASH_OUT
| 19,575.66
|
C1273223526
| 3,308,237.85
| 6,381,748.69
|
M219557003
| 47,060.06
| 0.01
| 0
| 0
|
177
|
CASH_OUT
| 60,888.49
|
C1612480136
| 458,968.55
| 620,599.67
|
M1508718735
| 76,106.61
| 0
| 0
| 0
|
190
|
CASH_OUT
| 17,602.57
|
C137454051
| 213,052.36
| 4,381,622.04
|
C317675735
| 420,340.93
| 0
| 0
| 0
|
79
|
CASH_IN
| 276,072.07
|
C1224976525
| 4,375,316.13
| 3,651,124.64
|
C1498627887
| 748,451.3
| 48,771.81
| 0
| 0
|
118
|
CASH_OUT
| 37,063.56
|
C419272107
| 2,366,189.83
| 7,759,569.22
|
M372378791
| 577,954.72
| 22.27
| 0
| 0
|
146
|
CASH_OUT
| 1,127,163.1
|
C1782699052
| 3,534.26
| 107.48
|
C803878918
| 3,557,763.77
| 5,042,259.15
| 0
| 0
|
17
|
PAYMENT
| 219.94
|
C878989246
| 40,188.96
| 1,455,165.78
|
C1204684191
| 1,068,597.15
| 0.07
| 0
| 0
|
87
|
CASH_OUT
| 825.09
|
C537817178
| 3,753.02
| 719,806.32
|
C1160393944
| 1,339,002.74
| 0.49
| 0
| 0
|
546
|
CASH_IN
| 479,381.92
|
C1216449925
| 1,014,204.39
| 148,187.89
|
M132816911
| 2,096,482.27
| 1,596,164.68
| 0
| 0
|
26
|
CASH_IN
| 7,163.41
|
C1159291696
| 3,929,509
| 4,343,515.56
|
C1855975180
| 2,925,271.77
| 1,161.58
| 0
| 0
|
152
|
CASH_IN
| 712,209.05
|
C1519156916
| 1,608,219.29
| 5,416.07
|
M1932128995
| 596,515.72
| 411,726.1
| 0
| 0
|
292
|
PAYMENT
| 3,043.49
|
C1371135801
| 827,182.27
| 41,966.51
|
C450766336
| 658,797.24
| 0.03
| 0
| 0
|
96
|
PAYMENT
| 3,064.78
|
C782995762
| 38,714.37
| 2,264,700.67
|
C1194683639
| 511,738.43
| 0
| 0
| 0
|
508
|
TRANSFER
| 239,369.23
|
C50518859
| 585,863.5
| 27,971.21
|
C1307359256
| 346,689
| 2.27
| 0
| 0
|
131
|
PAYMENT
| 554,918.78
|
C1194778636
| 2,029.98
| 46,843.64
|
C1588649172
| 2,357,094.19
| 63,431.67
| 0
| 0
|
512
|
CASH_IN
| 1,052,785.37
|
C1636391950
| 214,106.6
| 711,983.04
|
M705138485
| 8,162,098.74
| 4,569,684.5
| 0
| 0
|
78
|
CASH_OUT
| 95,539.11
|
C1853766895
| 2,117.99
| 148,679.53
|
C910841848
| 3,012,697.75
| 1,061,409
| 0
| 0
|
140
|
PAYMENT
| 202,299.71
|
C623954307
| 425,904.26
| 1,864,666.09
|
C640148925
| 127,111
| 0.05
| 0
| 0
|
155
|
CASH_OUT
| 272,240.51
|
C959043870
| 937,887.82
| 462,121.69
|
C850704287
| 5,210,304.03
| 1,691,185.81
| 0
| 0
|
93
|
CASH_IN
| 20,939.82
|
C727229676
| 30,953.84
| 657,575.44
|
C977570654
| 2,506,970.47
| 509,724.05
| 0
| 0
|
622
|
PAYMENT
| 476.72
|
C1703193049
| 1,011,407.62
| 128,415.94
|
M1718006638
| 422,014.18
| 15.48
| 0
| 0
|
427
|
CASH_IN
| 342,104.6
|
C535661025
| 471,972.41
| 6,020,350.79
|
M313623912
| 5,151,099.78
| 1,468,883.86
| 0
| 0
|
42
|
CASH_OUT
| 3,486.92
|
C125819992
| 431,337.27
| 2,288,735.95
|
C1365259363
| 3,940,832.54
| 242,777.36
| 0
| 0
|
298
|
PAYMENT
| 331,508.73
|
C1158546100
| 2.64
| 49,807.86
|
C1568854406
| 3,289,362.22
| 1,924,021.01
| 0
| 0
|
156
|
CASH_OUT
| 27,125.74
|
C1938816273
| 127,360.64
| 735,198.67
|
C620428013
| 1,260,784.99
| 9,692.66
| 0
| 0
|
309
|
TRANSFER
| 26,899.54
|
C1340038457
| 6,229,328.64
| 11,397,589.64
|
C1465896918
| 355,917.5
| 0
| 0
| 0
|
145
|
PAYMENT
| 234,449.09
|
C1267287183
| 18,305.26
| 44,266.65
|
C1794340770
| 78,347.34
| 0
| 0
| 0
|
78
|
PAYMENT
| 402.96
|
C1872732386
| 325,772.09
| 113,713.14
|
M17384732
| 14,295.75
| 0
| 0
| 0
|
127
|
CASH_IN
| 672,222.24
|
C708001046
| 47,013.73
| 768,889.41
|
M1776726414
| 7,590,499.89
| 11,899,830.57
| 0
| 0
|
22
|
PAYMENT
| 662.05
|
C694019287
| 27,117.19
| 56,674.95
|
C1517647951
| 237,619.07
| 0.31
| 0
| 0
|
199
|
PAYMENT
| 148,042.28
|
C1879428809
| 538,205.68
| 322,011.18
|
C410727419
| 978,286.28
| 8,857.14
| 0
| 0
|
169
|
CASH_IN
| 163,241.46
|
C1452386256
| 555,171.34
| 44,389.09
|
C901592001
| 2,671,827.26
| 2,355,274.93
| 0
| 0
|
480
|
CASH_IN
| 273,559.58
|
C1098235283
| 10,997.18
| 15,655.28
|
M854237033
| 6,078,548.67
| 2,921,430.41
| 0
| 0
|
341
|
TRANSFER
| 642,398.8
|
C892223740
| 33.23
| 24.72
|
M1077951310
| 5,584,679.59
| 4,755,205.11
| 0
| 0
|
456
|
CASH_OUT
| 93,286.25
|
C1975309857
| 6,888.13
| 319.39
|
M1471130644
| 785,217.75
| 452.34
| 0
| 0
|
113
|
CASH_OUT
| 482,038.36
|
C1648651173
| 6,607.72
| 226,780.03
|
C1008749633
| 4,499,091.19
| 426,773.45
| 0
| 0
|
298
|
CASH_OUT
| 46,384.14
|
C918300924
| 64,007.11
| 6,560,599.11
|
C326846
| 1,682,554.47
| 1,815.2
| 0
| 0
|
688
|
CASH_OUT
| 269,850.14
|
C394183375
| 16,590.97
| 178,169.11
|
C1304076486
| 5,943,718.4
| 4,614,544.41
| 0
| 0
|
298
|
TRANSFER
| 23,342.67
|
C490220239
| 853,486.72
| 3,434,138.66
|
M355536859
| 1,157,118.83
| 475.62
| 0
| 0
|
95
|
CASH_OUT
| 6,945.47
|
C326407955
| 285,097.35
| 4,276,020.42
|
C932398101
| 653,303.91
| 0
| 0
| 0
|
152
|
PAYMENT
| 6,272.16
|
C276080736
| 1,392,054.35
| 1,477,290.86
|
C301955763
| 74,824.48
| 0.02
| 0
| 0
|
632
|
PAYMENT
| 239,205.73
|
C2062785866
| 10,096.82
| 40,053.96
|
C907469972
| 875,386.3
| 0
| 0
| 0
|
721
|
PAYMENT
| 245,784.37
|
C41749255
| 17,807.03
| 86,345.05
|
C444687742
| 3,633,241.68
| 40,903.85
| 0
| 0
|
210
|
CASH_IN
| 727,504.12
|
C1968705295
| 231,234.34
| 680,331.94
|
M84613975
| 12,432,838.32
| 14,900,066.08
| 0
| 0
|
128
|
CASH_IN
| 205,576.01
|
C1084425977
| 597,560.83
| 410,689.96
|
M511893878
| 2,877,115.66
| 477,495.02
| 0
| 0
|
104
|
CASH_OUT
| 104,014.65
|
C1786123830
| 1,453,936.85
| 2,909,216.28
|
C1091505026
| 4,186,118.36
| 1,057,175.63
| 0
| 0
|
570
|
CASH_OUT
| 4,133.79
|
C1624680234
| 3,387,129.66
| 5,476,428.43
|
M1986574418
| 42,585.24
| 0
| 0
| 0
|
140
|
PAYMENT
| 67,889.91
|
C2068094113
| 6,765.15
| 49,403.98
|
C1892119411
| 641,688.19
| 0.02
| 0
| 0
|
169
|
PAYMENT
| 111,498.98
|
C833474798
| 381.86
| 1,047.65
|
M1171579419
| 1,122,820.85
| 419,104.02
| 0
| 0
|
84
|
CASH_OUT
| 29,323.59
|
C1227214110
| 1,766.63
| 1,852,179.53
|
C1904446635
| 2,325,108.36
| 22,850.62
| 0
| 0
|
414
|
TRANSFER
| 419,254.56
|
C1709952207
| 3,338,014.13
| 2,592,312.95
|
C1111574320
| 527,599.45
| 1.67
| 0
| 0
|
413
|
CASH_OUT
| 4,160.95
|
C1166055795
| 7,524.99
| 199,728.44
|
C1831361991
| 2,604,259.71
| 23,121.11
| 0
| 0
|
345
|
TRANSFER
| 448,165.74
|
C1711305853
| 1,123,369.08
| 1,700,169.68
|
C1583556926
| 730,642.85
| 37,049.62
| 1
| 0
|
69
|
PAYMENT
| 17,300.36
|
C966895594
| 90,047.67
| 176,841.72
|
C2026714408
| 967,739.85
| 0.21
| 0
| 0
|
243
|
PAYMENT
| 28,107.88
|
C416037945
| 15,126.82
| 1,540,989.54
|
M552529643
| 350,145.21
| 2.6
| 0
| 0
|
54
|
CASH_OUT
| 493,583.35
|
C1551963946
| 34,707.61
| 34,484.38
|
C1824136756
| 676,600.06
| 899.13
| 0
| 0
|
370
|
CASH_OUT
| 684,149.22
|
C1029647730
| 449,664.58
| 214,889.53
|
M173252167
| 180,501.47
| 32.92
| 0
| 0
|
98
|
CASH_IN
| 557,425.09
|
C1221073193
| 5,836,960.58
| 5,140,882.33
|
C645059989
| 2,459,725.93
| 603,333.45
| 0
| 0
|
205
|
PAYMENT
| 975.04
|
C1153566039
| 1,377.62
| 7,977.26
|
C223686679
| 179.83
| 0
| 0
| 0
|
138
|
PAYMENT
| 2,611.92
|
C565417963
| 1,593,897.55
| 6,328,753.37
|
C1153556869
| 127,597.34
| 0
| 0
| 0
|
136
|
TRANSFER
| 14,863.4
|
C417134012
| 5,813.41
| 11,435.45
|
M1887711490
| 726,883.36
| 1,262.53
| 0
| 0
|
429
|
CASH_OUT
| 54,786.95
|
C373436607
| 1,733,909.65
| 769,455.71
|
M31736100
| 1,101,195.81
| 1.02
| 0
| 0
|
160
|
CASH_OUT
| 220,558.06
|
C1455351448
| 611,643.79
| 7,052,830.48
|
C568426519
| 1,453,754.47
| 326.43
| 0
| 0
|
104
|
CASH_IN
| 57,862.72
|
C1401702524
| 29,725.28
| 319,175.26
|
C32157820
| 4,133,177.33
| 2,151,020.09
| 0
| 0
|
202
|
CASH_IN
| 558.54
|
C695389212
| 53,563.22
| 2,174,407.54
|
C1597258791
| 2,871,589.24
| 1,128.82
| 0
| 0
|
303
|
CASH_OUT
| 272,627.09
|
C2074504694
| 36,131.46
| 567,949.86
|
C292845762
| 2,694,798.02
| 54,166.83
| 0
| 0
|
15
|
PAYMENT
| 793.51
|
C1720576553
| 5,752,488.6
| 10,828,836.28
|
C1387503804
| 630,170.49
| 254.2
| 0
| 0
|
130
|
CASH_IN
| 247,601.45
|
C1280320906
| 12,458,698.85
| 23,715,370.95
|
C1318937541
| 8,021,598.85
| 4,863,069.5
| 0
| 0
|
70
|
CASH_OUT
| 715,632.13
|
C568341764
| 32,974.84
| 209,781.28
|
C1225124881
| 432,097.22
| 13.59
| 0
| 0
|
181
|
CASH_IN
| 31,395.85
|
C1470959678
| 936,404.42
| 6,555,563.64
|
M1472459822
| 536,458.23
| 0.02
| 0
| 0
|
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