step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
370
|
CASH_IN
| 578,634.08
|
C623882284
| 166,559.71
| 933,453.76
|
C512989393
| 6,355,339.76
| 162,594.19
| 0
| 0
|
292
|
PAYMENT
| 29,729.42
|
C1400200159
| 202,783.52
| 124,187.97
|
M1571609789
| 24,328.87
| 0.01
| 0
| 0
|
205
|
CASH_OUT
| 223,215
|
C1559531731
| 471,071.91
| 782,402
|
M957134966
| 2,618,988.66
| 30,578.29
| 0
| 0
|
217
|
PAYMENT
| 231,119.26
|
C1425531630
| 243,104.71
| 767.28
|
C71515178
| 1,267,605.88
| 823,438.22
| 0
| 0
|
227
|
CASH_OUT
| 409,137.75
|
C1215416244
| 7,357.04
| 12,313.16
|
C660827718
| 1,737,154.34
| 1,062,237.73
| 0
| 0
|
214
|
CASH_IN
| 1,232,202.68
|
C14722228
| 4,995,753.75
| 1,996,485.48
|
M1775139099
| 10,748,256.47
| 28,897,648.39
| 0
| 0
|
287
|
CASH_OUT
| 99,508.51
|
C656175893
| 1,466.2
| 23,420.77
|
C790596044
| 1,110,667.66
| 178.68
| 0
| 0
|
346
|
CASH_IN
| 1,270,384.37
|
C2074820081
| 17,375,248.98
| 16,370,866.05
|
C610284093
| 8,019,004.1
| 6,047,784.21
| 0
| 0
|
634
|
PAYMENT
| 12,004.41
|
C1457963912
| 10,073.41
| 5,035.4
|
M1685585002
| 66,002.17
| 0
| 0
| 0
|
119
|
CASH_IN
| 190,480.31
|
C2134815498
| 311,982.69
| 430,832.69
|
M304379778
| 3,531,403.46
| 287,218.26
| 0
| 0
|
142
|
CASH_OUT
| 76,888.38
|
C1508556112
| 343,778.27
| 1,007,827.8
|
C562764058
| 721,285.61
| 272.4
| 0
| 0
|
201
|
PAYMENT
| 27,104.83
|
C161121266
| 518,747.29
| 3,697,535.41
|
C1810497126
| 503,051.52
| 0.03
| 0
| 0
|
107
|
PAYMENT
| 618.14
|
C948631705
| 4,629,860.18
| 4,459,436.15
|
M1044233098
| 41,244.37
| 0
| 0
| 0
|
504
|
PAYMENT
| 9,127.03
|
C709191085
| 163.93
| 6,703.83
|
M1522371878
| 3,960.3
| 0
| 0
| 0
|
173
|
CASH_IN
| 2,449.06
|
C647965885
| 4,060,094.2
| 3,681,429.63
|
M561181080
| 115,997.56
| 0.04
| 0
| 0
|
29
|
CASH_OUT
| 163,310.38
|
C1762274650
| 250,720.13
| 371,620.24
|
C1684874339
| 3,261,645.68
| 2,743.29
| 0
| 0
|
565
|
PAYMENT
| 4,555.55
|
C1104117751
| 4,854,839.23
| 717,656
|
C1510213936
| 16,226.62
| 0
| 0
| 0
|
157
|
CASH_IN
| 445,579.11
|
C405076072
| 37,963.86
| 742,154.66
|
C1868017849
| 2,761,078.12
| 447,157.3
| 0
| 0
|
186
|
CASH_OUT
| 284,289.99
|
C1025434938
| 8,135.79
| 125,117.71
|
C797134763
| 1,566,719.36
| 6,413.15
| 0
| 0
|
273
|
PAYMENT
| 32,984.76
|
C1611497246
| 2,376.76
| 98,050.47
|
C1477335109
| 362,603.46
| 0.09
| 0
| 0
|
130
|
DEBIT
| 589,291.54
|
C745509908
| 2.87
| 395.22
|
C967796474
| 13,714,552.91
| 18,899,177.07
| 0
| 0
|
558
|
CASH_OUT
| 119,335.88
|
C2107891701
| 3,508,365.41
| 4,944,734.58
|
C197093146
| 124,737.4
| 0
| 0
| 0
|
413
|
CASH_OUT
| 237,467.28
|
C1100380672
| 53,930.97
| 41.89
|
C643253316
| 4,870,442.03
| 5,445,711.96
| 0
| 0
|
478
|
PAYMENT
| 97,920.83
|
C207747804
| 30.04
| 584.39
|
M1279577669
| 2,964,764.35
| 530,923.71
| 0
| 0
|
230
|
CASH_OUT
| 300,316.69
|
C36158294
| 26,565.18
| 1,155,956.23
|
M210169537
| 79,703.33
| 0.11
| 0
| 0
|
40
|
PAYMENT
| 1,901.3
|
C510375433
| 24,727.14
| 4,324.64
|
C1547487266
| 45,731.98
| 0.56
| 0
| 0
|
196
|
CASH_IN
| 129,093.19
|
C2004976256
| 4,586,380.08
| 4,633,797.31
|
M438385035
| 907,766.51
| 24,370.61
| 0
| 0
|
396
|
CASH_OUT
| 8,397.46
|
C1852226115
| 3,226,419.76
| 5,354,883.5
|
C408690397
| 1,450,183.73
| 3,389.58
| 0
| 0
|
20
|
CASH_IN
| 640,633.79
|
C243373018
| 4,495.78
| 1,344,570.88
|
M1957118064
| 2,084,500.75
| 120,210.65
| 0
| 0
|
424
|
TRANSFER
| 18,854.44
|
C1668700734
| 969,221.54
| 2,447,148.54
|
C240234654
| 27,819.78
| 0
| 0
| 0
|
459
|
PAYMENT
| 5,493.22
|
C1862919672
| 2,049,230.9
| 8,375,665.94
|
M1801646352
| 14,328.2
| 0
| 0
| 0
|
563
|
CASH_IN
| 178,762.7
|
C424703928
| 948,952.88
| 7,473,494.66
|
C423662230
| 4,554,784.36
| 376,152.32
| 0
| 0
|
537
|
CASH_IN
| 158,859.09
|
C148724930
| 166,569.94
| 3,120,060.65
|
M1894017091
| 2,794,121.86
| 193,403.13
| 0
| 0
|
71
|
CASH_OUT
| 3,033.27
|
C1340416165
| 874,645.09
| 74,284.51
|
C2089621427
| 140,556.59
| 0.35
| 0
| 0
|
266
|
PAYMENT
| 57.95
|
C2011874895
| 4,280,954.8
| 12,596,455.74
|
C483977814
| 10,069.33
| 0
| 0
| 0
|
318
|
PAYMENT
| 239,393.81
|
C1091004535
| 12,032.24
| 17.84
|
C352444993
| 8,548,314.95
| 11,391,584.18
| 0
| 0
|
117
|
CASH_OUT
| 15,802.25
|
C821303078
| 914,868.49
| 691,275.89
|
C2102334228
| 81,095.32
| 0
| 0
| 0
|
135
|
PAYMENT
| 123,609.77
|
C1063694363
| 46,898.88
| 86,480.08
|
M1562200437
| 14,416.21
| 0
| 0
| 0
|
569
|
CASH_IN
| 14,423.09
|
C1092904397
| 10,415,617.28
| 16,508,580.92
|
C1292119308
| 595,740.33
| 0
| 0
| 0
|
205
|
PAYMENT
| 810,987.93
|
C739234278
| 159.93
| 4,890.86
|
C1425459297
| 232,018.71
| 0.15
| 0
| 0
|
79
|
CASH_OUT
| 722,175.24
|
C1336009263
| 258,109.46
| 46,014.82
|
C262911569
| 4,479,583.24
| 2,855,179.69
| 0
| 0
|
271
|
PAYMENT
| 5,416.59
|
C1501487291
| 1,050,097.5
| 6,380,353.44
|
M252767355
| 202,677.84
| 0
| 0
| 0
|
222
|
CASH_OUT
| 169,902.91
|
C1079594271
| 1,177.56
| 8,615.01
|
C918195499
| 1,336,265.1
| 1,574.82
| 0
| 0
|
263
|
CASH_IN
| 329,760.04
|
C833804113
| 2,055,241.49
| 6,116,922.55
|
C1357795543
| 303,727.56
| 2.77
| 0
| 0
|
537
|
TRANSFER
| 258,978.68
|
C2063575963
| 52,867.12
| 7,420.36
|
C6128857
| 549,922.8
| 872.24
| 0
| 0
|
523
|
CASH_OUT
| 106,570.31
|
C910272740
| 947,305.8
| 4,076,521.42
|
C1224927732
| 7,943,056.03
| 1,897,023.75
| 0
| 0
|
62
|
PAYMENT
| 386,068.13
|
C516305097
| 1,108,362.95
| 939,887.5
|
M428469985
| 816,132.78
| 147.37
| 0
| 0
|
60
|
PAYMENT
| 182.64
|
C1114816120
| 561,949.93
| 5,783,696.51
|
C281638628
| 74,047.01
| 0
| 0
| 0
|
55
|
CASH_OUT
| 3,138.29
|
C302402021
| 5,084,896.86
| 11,529,085.35
|
M599650082
| 670,915.59
| 0.06
| 0
| 0
|
150
|
PAYMENT
| 15,928.59
|
C1278698539
| 2,525.3
| 663,985.57
|
C745530996
| 234,511.42
| 0
| 0
| 0
|
558
|
PAYMENT
| 181,944.17
|
C1869668530
| 1,119,850.07
| 2,380,285.73
|
C525344571
| 45,543.3
| 0
| 0
| 0
|
335
|
CASH_IN
| 100,906.03
|
C162507733
| 793,900.08
| 1,400,118.82
|
C1637132759
| 2,783,342.67
| 9,697.67
| 0
| 0
|
452
|
PAYMENT
| 10,816.81
|
C1637557996
| 441,434.87
| 3,211,754.37
|
M243874584
| 1,027,929.81
| 0.03
| 0
| 0
|
263
|
CASH_IN
| 222,276.92
|
C841468319
| 7,506,836.19
| 7,237,061.33
|
C1157657603
| 15,281,436.03
| 17,848,270.07
| 0
| 0
|
168
|
CASH_IN
| 738,890.73
|
C451215517
| 3,981,473.04
| 3,453,545.39
|
C1703537051
| 3,850,457.52
| 2,128,770.7
| 0
| 0
|
216
|
CASH_OUT
| 148,770.12
|
C1595668515
| 980,832.78
| 1,856,872.25
|
C740635949
| 2,212,051.51
| 18,344.99
| 0
| 0
|
743
|
PAYMENT
| 56,646.19
|
C936793879
| 1,790,527.46
| 1,109,437.62
|
C1418796894
| 298,294.7
| 0
| 0
| 0
|
52
|
CASH_IN
| 35,016.53
|
C755799121
| 45,144.36
| 242,486.4
|
M692397140
| 128,808.74
| 0.02
| 0
| 0
|
222
|
CASH_IN
| 47,416.19
|
C591886970
| 18,869.33
| 12,429
|
C1332081265
| 1,834,639.38
| 387,361.06
| 0
| 0
|
368
|
PAYMENT
| 20,699.75
|
C561044931
| 2,249.06
| 856.56
|
M1831820980
| 118,617.73
| 0.27
| 0
| 0
|
103
|
CASH_OUT
| 140,668.12
|
C437716966
| 256.71
| 2,878.42
|
C368969797
| 446,363.99
| 96.08
| 0
| 0
|
66
|
CASH_OUT
| 816.07
|
C1019546674
| 6,687,810.43
| 3,741,807.25
|
C1878071844
| 1,518,836.15
| 10,499.04
| 1
| 0
|
28
|
PAYMENT
| 96,238.37
|
C237666972
| 38,395.08
| 11,029.9
|
C226684521
| 233,597.02
| 0.66
| 0
| 0
|
80
|
PAYMENT
| 24,515.24
|
C2129408623
| 12,633.15
| 1,101,497.28
|
C662338901
| 1,080,869.83
| 0.01
| 0
| 0
|
89
|
CASH_OUT
| 864,062.08
|
C579368803
| 406,402.5
| 1,285,888.95
|
C750027742
| 6,700,887.98
| 7,486,648.39
| 0
| 0
|
499
|
TRANSFER
| 46,097.57
|
C559754354
| 943,657.21
| 1,220,293.9
|
M1748774117
| 235,030.56
| 0
| 0
| 0
|
154
|
CASH_OUT
| 109,762.66
|
C776499039
| 130,850.69
| 957,065.79
|
C418257400
| 1,815,309.29
| 19,970.62
| 0
| 0
|
30
|
PAYMENT
| 184,110.16
|
C56152166
| 922.35
| 11,640.48
|
C1431285732
| 4,258,783.41
| 59,112.12
| 0
| 0
|
179
|
PAYMENT
| 226.36
|
C215239223
| 8,212.64
| 132,105.29
|
M944104549
| 5,370.09
| 0
| 0
| 0
|
80
|
TRANSFER
| 79,197.31
|
C439057060
| 2,751,872.27
| 1,213,702.6
|
C1568664294
| 305,521.59
| 45.92
| 0
| 0
|
248
|
CASH_IN
| 532,725.41
|
C1621905540
| 1,032,278.71
| 557,010.35
|
C1548620394
| 3,309,411.18
| 8,399,821.21
| 0
| 0
|
517
|
PAYMENT
| 252,084.4
|
C1294081027
| 0.03
| 92.47
|
M1531507213
| 5,458,777.9
| 595,937.55
| 0
| 0
|
392
|
PAYMENT
| 4,183.36
|
C1623557344
| 37.41
| 43,178.39
|
C656968950
| 790,467.39
| 737.28
| 0
| 0
|
49
|
CASH_OUT
| 223,630.58
|
C555840787
| 637,459.45
| 662,316.61
|
C108834802
| 1,887,896.82
| 1,486,526.62
| 0
| 0
|
281
|
CASH_IN
| 261,426
|
C1758599121
| 6,612,273.78
| 14,317,197.25
|
M1971325885
| 5,647,633.07
| 80,375.48
| 0
| 0
|
343
|
CASH_IN
| 251,470.85
|
C1902700991
| 895.98
| 94,447.68
|
M368830864
| 5,436,716.56
| 10,410,807.62
| 0
| 0
|
304
|
PAYMENT
| 423.54
|
C2141746152
| 1,334.45
| 21,278.44
|
C1989035122
| 240,678.39
| 0
| 0
| 0
|
531
|
CASH_OUT
| 272,667.75
|
C641524174
| 4,256,323.08
| 8,095,202.87
|
M1100196102
| 3,322,755.34
| 14,955.36
| 0
| 0
|
123
|
CASH_OUT
| 68.71
|
C2132516915
| 1,938,695.36
| 9,414,982.2
|
C866564987
| 353,457.25
| 5.15
| 0
| 0
|
372
|
PAYMENT
| 19,760.67
|
C649076641
| 19.02
| 75,172.76
|
M35097110
| 65,616
| 0
| 0
| 0
|
245
|
CASH_IN
| 239,811.68
|
C465454457
| 1,760,712.89
| 1,030,759
|
C1833727432
| 5,521,865.05
| 14,467,489.96
| 0
| 0
|
176
|
PAYMENT
| 19,634.53
|
C828335809
| 10,117,128.8
| 6,633,280.73
|
M1147505433
| 230.69
| 0
| 0
| 0
|
660
|
PAYMENT
| 30,958.9
|
C2083558408
| 801,453.85
| 483,922.32
|
M778031671
| 151,697.44
| 3.77
| 0
| 0
|
147
|
CASH_IN
| 1,049,282.64
|
C1437968342
| 9,594,774.98
| 1,718,702.35
|
M558065332
| 3,306,430.49
| 452.74
| 0
| 0
|
68
|
CASH_OUT
| 56,561.99
|
C307259003
| 998,285.96
| 3,726,226
|
C1512232231
| 546,542.81
| 13,237.8
| 0
| 0
|
517
|
CASH_OUT
| 46,337.54
|
C1782287287
| 400,140.41
| 7,778,428.66
|
M831308199
| 985,829.36
| 12.25
| 0
| 0
|
135
|
CASH_IN
| 157,970.38
|
C845725295
| 747,802.9
| 1,581,083.64
|
C859309898
| 2,335,530.53
| 1,104,855.86
| 0
| 0
|
387
|
CASH_OUT
| 722,670.45
|
C872916163
| 1,483,730.44
| 622,493.61
|
C288784437
| 3,232,464
| 720.06
| 0
| 0
|
421
|
CASH_IN
| 231,780.37
|
C204832991
| 8,674,568.05
| 20,638,480.98
|
C2001325349
| 2,599,838.52
| 77,865.75
| 0
| 0
|
443
|
PAYMENT
| 75,353.37
|
C241278733
| 70,538.12
| 1,018,764.31
|
C21800878
| 1,722,869.15
| 15,780.72
| 0
| 0
|
473
|
CASH_OUT
| 250.9
|
C668217781
| 977,618.74
| 2,459,084.66
|
M1514901185
| 247,119.36
| 26.75
| 0
| 0
|
82
|
CASH_IN
| 376,566.91
|
C689043974
| 922,281.45
| 5,688,741.94
|
C2083867018
| 2,473,743.6
| 25,258.55
| 0
| 0
|
174
|
CASH_OUT
| 42,654.15
|
C2014593071
| 689,012.81
| 135,234.41
|
C739527119
| 1,784,831.98
| 63,916.48
| 0
| 0
|
129
|
PAYMENT
| 2,341.79
|
C2037923015
| 2,165,047.89
| 2,024,092.22
|
C1668364112
| 92,402.51
| 0
| 0
| 0
|
179
|
PAYMENT
| 61,709.83
|
C1393835763
| 645,677.13
| 438,121.21
|
M1681441141
| 12,248.64
| 0
| 0
| 0
|
150
|
CASH_IN
| 3,502.28
|
C1266106559
| 1,463,996.99
| 14,487,440.87
|
C275105549
| 1,067,913.29
| 0.12
| 0
| 0
|
34
|
CASH_OUT
| 977.03
|
C906589914
| 909,331.01
| 2,218,284.55
|
C169316538
| 1,111,254.36
| 0.08
| 0
| 0
|
92
|
PAYMENT
| 850.93
|
C1789587247
| 2,721,851.2
| 2,001,870.43
|
M1123521314
| 911.95
| 0
| 0
| 0
|
374
|
CASH_OUT
| 151,405.21
|
C284262881
| 2,223,246.31
| 83,602.08
|
M1336490407
| 3,653,611.75
| 12,249,074.81
| 0
| 0
|
129
|
PAYMENT
| 2,544.65
|
C1451307996
| 721.62
| 304.6
|
M637039311
| 261.28
| 0
| 0
| 0
|