step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
82
|
CASH_IN
| 489,049.13
|
C1714513189
| 13,799,444.42
| 9,625,495.58
|
C201312827
| 17,477,580.25
| 42,364,889.17
| 0
| 0
|
219
|
CASH_IN
| 471,986.71
|
C888363020
| 282,046.45
| 5,253,331.34
|
C1899705455
| 3,092,214.91
| 1,470,268.59
| 0
| 0
|
94
|
DEBIT
| 91,911.27
|
C1626154704
| 3,807,119.75
| 18,935,208.19
|
M880040820
| 885,774.9
| 3.82
| 0
| 0
|
525
|
CASH_IN
| 184,640.08
|
C1646700460
| 12,681,926.31
| 12,630,350.9
|
M794017029
| 509,327.37
| 76.68
| 0
| 0
|
211
|
PAYMENT
| 2,823.28
|
C1903104486
| 15,980,468.88
| 11,775,881.55
|
C449489979
| 132,645.56
| 0
| 0
| 0
|
615
|
CASH_OUT
| 105,367.09
|
C1107760333
| 1,024,876
| 8,572,313.82
|
C1518123458
| 369,202.37
| 64.76
| 0
| 0
|
27
|
CASH_OUT
| 21,109.5
|
C726254276
| 2.11
| 15,044.01
|
C762961725
| 147,351.46
| 0
| 0
| 0
|
238
|
CASH_IN
| 401,363.11
|
C387809447
| 2,864,421.2
| 779,540.68
|
M1516027636
| 1,238,715.65
| 11,484.48
| 0
| 0
|
86
|
TRANSFER
| 10,373.23
|
C594398925
| 1,049,453.59
| 12,550,876.58
|
C1952693405
| 1,527,879.48
| 0.62
| 0
| 0
|
428
|
PAYMENT
| 15,873
|
C1357734917
| 1,521,061.95
| 1,493,609.91
|
M236690020
| 189,791.52
| 0.41
| 0
| 0
|
123
|
CASH_OUT
| 88,590.88
|
C204682085
| 112,788.02
| 1,148,351.92
|
C1937342907
| 1,264,009.18
| 31,860.68
| 0
| 0
|
113
|
PAYMENT
| 1,308.78
|
C248476889
| 375,552.68
| 10,449.82
|
M316539316
| 41,907.09
| 0
| 0
| 0
|
71
|
PAYMENT
| 646.39
|
C2104928691
| 2,550.6
| 89,870.24
|
M1510599978
| 196,778.66
| 0
| 0
| 0
|
192
|
TRANSFER
| 52,420.11
|
C1885829025
| 273,995.42
| 910,733.45
|
M1436576992
| 9,128.92
| 0
| 0
| 0
|
263
|
CASH_OUT
| 546,908.02
|
C1751719604
| 840,404.56
| 617,675.62
|
M390939635
| 433,081.02
| 7,264.42
| 0
| 0
|
341
|
PAYMENT
| 1,968.88
|
C2146642240
| 455,409
| 5,018,081.02
|
M941423923
| 67,757.39
| 0
| 0
| 0
|
84
|
PAYMENT
| 16,052.98
|
C1119598065
| 214,038.08
| 2,820.05
|
C2022949403
| 119,788.33
| 0.08
| 0
| 0
|
251
|
CASH_OUT
| 34,519.32
|
C1306193161
| 1,264,037.89
| 2,990,063.74
|
M1193794841
| 3,072,157.98
| 1,420,123.05
| 0
| 0
|
14
|
CASH_IN
| 720,274.53
|
C1760852443
| 42,195.32
| 190.98
|
C1563929103
| 2,772,339.95
| 418,704.13
| 0
| 0
|
287
|
CASH_IN
| 11,994.59
|
C1807907331
| 6,639,961.3
| 9,373,176.08
|
C1722177707
| 1,783,630.43
| 65.49
| 0
| 0
|
114
|
PAYMENT
| 269,757.23
|
C213606320
| 76.08
| 0.26
|
C850068185
| 3,142,010.27
| 528,120.51
| 0
| 0
|
106
|
PAYMENT
| 2,247.6
|
C710811813
| 2,443.64
| 264.94
|
C699011744
| 74,145.28
| 0
| 0
| 0
|
25
|
CASH_OUT
| 101,901.39
|
C1360021845
| 4,057,363.87
| 9,933,108.86
|
C570607919
| 4,295,143.71
| 480,550.16
| 0
| 0
|
49
|
CASH_OUT
| 396,016.52
|
C376351586
| 46,019.69
| 9,682.57
|
M2056616833
| 1,066,976.5
| 465.78
| 0
| 0
|
311
|
CASH_OUT
| 298,254.98
|
C1638792340
| 167,585.49
| 2,443.96
|
M146300978
| 2,126,125.88
| 526,370.38
| 0
| 0
|
232
|
PAYMENT
| 305,906.8
|
C687544725
| 851,008.83
| 39,470.2
|
M1621111190
| 2,752,061.03
| 22,160.3
| 0
| 0
|
145
|
CASH_OUT
| 31,271.56
|
C1915320753
| 538,082.81
| 1,979,994.5
|
M32353301
| 175,878.37
| 14.49
| 0
| 0
|
284
|
CASH_OUT
| 11,648.54
|
C1291310104
| 3,931,883.87
| 6,641,018.35
|
M328642015
| 744,710.37
| 12.78
| 0
| 0
|
56
|
TRANSFER
| 420,438.97
|
C1671801114
| 408,626.62
| 427,264.69
|
C1001094043
| 6,331,000.66
| 2,600,384.14
| 0
| 0
|
55
|
DEBIT
| 236,650.11
|
C1118413332
| 43.76
| 67.42
|
C588418910
| 980,577.28
| 2,939.32
| 0
| 0
|
343
|
CASH_OUT
| 455,109.98
|
C1083141804
| 1,158,485.98
| 227,124.45
|
C1685287046
| 4,016,430.65
| 2,056,831.23
| 0
| 0
|
77
|
PAYMENT
| 1,687.66
|
C450434170
| 15.06
| 907.2
|
M2064840643
| 20,565.19
| 0
| 0
| 0
|
308
|
CASH_IN
| 247,005.58
|
C1257141758
| 702,054.21
| 1,116,511.45
|
M820435559
| 2,941,029.35
| 343,062.18
| 0
| 0
|
286
|
PAYMENT
| 6,423.75
|
C1888609128
| 115,728.97
| 2,319,497.14
|
M1090110165
| 88,513.83
| 0
| 0
| 0
|
432
|
CASH_OUT
| 720.93
|
C690315702
| 156,186.76
| 800,871.4
|
C8925525
| 2,002,437.48
| 3,883.43
| 0
| 0
|
51
|
CASH_IN
| 450,648.48
|
C1172014209
| 1,123,414.06
| 5,160,927.9
|
C1312127495
| 5,995,933.58
| 12,830,305.76
| 0
| 0
|
353
|
PAYMENT
| 2,704.32
|
C857686400
| 656,320.19
| 4,953,617.71
|
M1876017278
| 498,164.95
| 192.49
| 0
| 0
|
80
|
CASH_IN
| 442,038.49
|
C1778886678
| 194,778.45
| 4,008,321.35
|
M355616051
| 2,720,079.59
| 4,596,996.94
| 0
| 0
|
250
|
PAYMENT
| 25,606.5
|
C530884407
| 3,093,168.37
| 30,969.85
|
C1454484324
| 92,652.95
| 0
| 0
| 0
|
115
|
CASH_IN
| 6,169.22
|
C1330179044
| 237,354.19
| 5,432,688.41
|
C1611985417
| 1,458,292.43
| 275.31
| 0
| 0
|
294
|
CASH_IN
| 210,374.72
|
C595839428
| 5,691,235.32
| 6,668,995.15
|
M310757284
| 3,751,610.02
| 24,402.92
| 0
| 0
|
243
|
PAYMENT
| 763,775.78
|
C1768478657
| 67,796.66
| 16,604.61
|
M823355259
| 159,411.42
| 0.02
| 0
| 0
|
320
|
PAYMENT
| 5,451.15
|
C642369826
| 2,729.26
| 73,772.42
|
C1446840568
| 1,049,872.37
| 0.02
| 0
| 0
|
545
|
TRANSFER
| 283,308.55
|
C1264487206
| 437,193.7
| 8,678.42
|
M259427454
| 336,666.86
| 2,817.14
| 0
| 0
|
385
|
TRANSFER
| 6,522.05
|
C721012972
| 8.73
| 33,719.59
|
M1951271622
| 154,091.37
| 0
| 0
| 0
|
155
|
CASH_OUT
| 34,882.52
|
C328713848
| 4,247,470.97
| 3,505,070.32
|
C964372672
| 2,069,621.25
| 133.96
| 0
| 0
|
55
|
PAYMENT
| 731.08
|
C1318150595
| 616,067.99
| 212,177.11
|
C171873150
| 52,071.93
| 0
| 0
| 0
|
743
|
PAYMENT
| 29.54
|
C566838170
| 1,306,059.32
| 13,429,973.22
|
M216382241
| 350,204.26
| 0
| 0
| 0
|
192
|
CASH_OUT
| 261,861.61
|
C661486666
| 730,094.01
| 1,448,101.2
|
M317158837
| 2,507,008.12
| 16,419.42
| 0
| 0
|
382
|
CASH_OUT
| 169,436.94
|
C1742450859
| 45,794.17
| 2,827,074.46
|
M1003441639
| 1,283,574.48
| 1,222.91
| 0
| 0
|
148
|
CASH_IN
| 100,471.22
|
C481297279
| 101,462.27
| 4,037,828.39
|
C50173596
| 810,439.27
| 0.13
| 0
| 0
|
374
|
TRANSFER
| 1,103,110.76
|
C511003240
| 27,445.32
| 6,595.73
|
C917349030
| 1,239,166.43
| 42,859.98
| 0
| 0
|
1
|
PAYMENT
| 55,416.96
|
C486668812
| 4.2
| 1,755.41
|
C1540270363
| 1,262,366.31
| 151,617.34
| 0
| 0
|
118
|
CASH_OUT
| 4,371.26
|
C1055750000
| 409,841.68
| 3,044,628.46
|
C588550772
| 101,774.61
| 0.13
| 0
| 0
|
560
|
CASH_IN
| 303,496.93
|
C545400781
| 921,768.09
| 6,306,164.22
|
M1082777082
| 1,488,702.04
| 115,409.88
| 0
| 0
|
241
|
CASH_OUT
| 119,933.24
|
C246326479
| 7,649.01
| 235,628.24
|
C1846604928
| 538,558.87
| 217.8
| 0
| 0
|
71
|
CASH_OUT
| 6,541.22
|
C1245096949
| 1,246,215.11
| 17,785,662.84
|
C473969889
| 2,494,152.88
| 1.09
| 0
| 0
|
160
|
CASH_IN
| 73,155.1
|
C1531301299
| 814.97
| 121,904.4
|
C203462762
| 3,658,729.49
| 2,936,058.41
| 0
| 0
|
80
|
PAYMENT
| 42,773.47
|
C1690888693
| 334,604.86
| 620,966.35
|
M1389092586
| 49,379.12
| 0
| 0
| 0
|
554
|
TRANSFER
| 299,552.5
|
C1476429854
| 788.55
| 168,296.49
|
M1842298362
| 554,323.69
| 126,732.5
| 0
| 0
|
32
|
CASH_OUT
| 311,992.7
|
C392973512
| 5,623,849.89
| 107,788.52
|
C702461864
| 278,199.27
| 1,278.51
| 0
| 0
|
200
|
CASH_OUT
| 229,640.87
|
C54200088
| 201,111.38
| 1,851,223.35
|
C1594778194
| 1,400,201.33
| 398,414.05
| 0
| 0
|
36
|
PAYMENT
| 29,285.45
|
C1926126032
| 0.01
| 2.92
|
C2135606079
| 2,076,740.95
| 42.08
| 0
| 0
|
125
|
CASH_IN
| 528,953.75
|
C593889569
| 68,693.92
| 307,456.3
|
C386148963
| 1,546,105.79
| 1,089,619.16
| 0
| 0
|
130
|
CASH_IN
| 94,828.6
|
C980980865
| 240,776.74
| 620,513.69
|
C409491292
| 5,921,888.31
| 11,121,600.51
| 0
| 0
|
159
|
CASH_OUT
| 361,120.87
|
C1384135864
| 2,699,985.42
| 2,304,146.23
|
C839027694
| 423,619.1
| 0.08
| 0
| 0
|
286
|
PAYMENT
| 627,182.14
|
C1898289054
| 98,585.84
| 52,709.18
|
C332624518
| 4,509,871.83
| 3,426,958.46
| 0
| 0
|
86
|
PAYMENT
| 25,061.28
|
C1675791032
| 6,769.24
| 1,217.27
|
C1550116537
| 1,384,756.09
| 13,570.42
| 0
| 0
|
25
|
CASH_OUT
| 29.46
|
C1777835621
| 1,482,833.62
| 5,834,887
|
C370884007
| 700,482.72
| 0
| 0
| 0
|
165
|
PAYMENT
| 8,817.07
|
C852563353
| 71,872.86
| 339,009.54
|
M1285369354
| 2,535,342.35
| 996.37
| 0
| 0
|
349
|
PAYMENT
| 305.35
|
C1319254843
| 2.36
| 248.58
|
M1297737936
| 34,808.53
| 0
| 0
| 0
|
283
|
CASH_OUT
| 18,231.24
|
C116782159
| 2,063,372.8
| 4,570,685.08
|
C847071264
| 88,641.34
| 0
| 0
| 0
|
349
|
TRANSFER
| 7,519.57
|
C1687750866
| 2,569,548.58
| 4,718,033.27
|
C1240074677
| 53,097.4
| 0
| 0
| 0
|
231
|
PAYMENT
| 158,201.83
|
C1922040959
| 71,664.7
| 24,548.7
|
C1319491612
| 810,916.74
| 756.92
| 0
| 0
|
23
|
CASH_IN
| 15,027.79
|
C1816274927
| 1,255,684.83
| 2,564,050.52
|
C1015093028
| 1,262,785.79
| 14,504.71
| 0
| 0
|
356
|
CASH_OUT
| 45,849.88
|
C1897548200
| 739,636.55
| 2,281,859.25
|
C703019792
| 242,516.87
| 0
| 0
| 0
|
141
|
CASH_OUT
| 27,396.02
|
C1870916053
| 39,876.42
| 3,273,473.3
|
M803849070
| 273,822.55
| 0.03
| 0
| 0
|
9
|
CASH_OUT
| 559.95
|
C2009839823
| 504.15
| 735,734.9
|
C735225137
| 113,902.61
| 0
| 0
| 0
|
279
|
PAYMENT
| 104,914.51
|
C162884431
| 7,232.58
| 20,566.98
|
C977242404
| 3,049,134.33
| 1,301,355.15
| 0
| 0
|
252
|
PAYMENT
| 46,527.22
|
C92820556
| 1,086,923.72
| 462,362.6
|
C679463557
| 952,549.63
| 0.01
| 0
| 0
|
143
|
PAYMENT
| 43,928.17
|
C725127461
| 11,420.07
| 512,769.32
|
M1950746750
| 1,815,967.55
| 6,155.63
| 0
| 0
|
241
|
CASH_OUT
| 78,263.63
|
C1442936586
| 62,015.78
| 3,533,687
|
C1011583152
| 321,808.24
| 1.08
| 0
| 0
|
208
|
CASH_IN
| 1,074,652.91
|
C1679882706
| 415,230.26
| 422,658.34
|
C294806612
| 4,222,076.39
| 5,903,667.25
| 0
| 0
|
528
|
CASH_IN
| 351,565.47
|
C1826584681
| 2,051,070.38
| 3,667,263.95
|
M343450347
| 5,226,241.21
| 1,133,090.45
| 0
| 0
|
109
|
CASH_IN
| 108,945.2
|
C539139796
| 338,764.02
| 3,546,408.29
|
C758888772
| 4,187,383.53
| 273,135.39
| 0
| 0
|
361
|
PAYMENT
| 126,333.31
|
C1917195469
| 39,486.08
| 5,678.73
|
M492585101
| 1,913,369.56
| 153,984.66
| 0
| 0
|
371
|
CASH_IN
| 124,343.48
|
C1959231630
| 698.88
| 382,330.73
|
C2121557453
| 10,943,294.68
| 19,909,660.98
| 0
| 0
|
186
|
CASH_IN
| 108,749.47
|
C785989385
| 968,005.9
| 1,743,934.75
|
C1034028507
| 2,635,645.75
| 799,819.73
| 0
| 0
|
353
|
CASH_OUT
| 54,673.06
|
C568126444
| 149,237.07
| 1,850,282.32
|
C1456724595
| 2,064,120.25
| 643.6
| 0
| 0
|
210
|
PAYMENT
| 96,960.98
|
C490172715
| 1.03
| 16,322.02
|
C820834834
| 1,100,354.7
| 29.15
| 0
| 0
|
317
|
PAYMENT
| 1,813.72
|
C1601330990
| 28,251.21
| 654,053.64
|
M1529924333
| 143,792.09
| 0
| 0
| 0
|
198
|
TRANSFER
| 15,091.03
|
C611354598
| 75.9
| 170,988.66
|
C1409571904
| 1,876,044.2
| 44,161.37
| 0
| 0
|
275
|
PAYMENT
| 54,486.89
|
C923666321
| 18.04
| 115,268.44
|
C1811652871
| 708,020.02
| 349.45
| 0
| 0
|
102
|
CASH_OUT
| 3,696.69
|
C190312631
| 16,368,637.5
| 22,762,989.48
|
M77624772
| 24,528.78
| 0
| 0
| 0
|
22
|
CASH_IN
| 137,597.32
|
C941363293
| 220,971.35
| 3,423,610.97
|
C1486249495
| 2,848,289.07
| 53,279.71
| 0
| 0
|
177
|
CASH_OUT
| 660,104.9
|
C506158146
| 2,195,163.44
| 1,277,438.6
|
M626273506
| 8,465,359.3
| 4,292,926.03
| 0
| 0
|
313
|
CASH_OUT
| 230,446.83
|
C820195153
| 10,359.3
| 66,468.45
|
C654822041
| 2,086,806.38
| 51,892.25
| 0
| 0
|
263
|
CASH_IN
| 114,157.24
|
C1015640903
| 761,368.96
| 59,688.94
|
C710830302
| 10,006,800.53
| 39,615,938.27
| 0
| 0
|
383
|
TRANSFER
| 1,041.85
|
C577123791
| 179,676.83
| 199,076.23
|
C837456790
| 643,912.01
| 2,653.93
| 0
| 0
|
36
|
PAYMENT
| 84,528.69
|
C203849729
| 11,991,002.47
| 2,388,278.91
|
C1781090157
| 960,907.24
| 460,035.54
| 0
| 0
|