step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
115
|
TRANSFER
| 100,291.93
|
C800490764
| 93,174.79
| 2,935,481.24
|
C988720193
| 3,685.91
| 0
| 0
| 0
|
40
|
CASH_OUT
| 134,648.53
|
C640607302
| 10,326.31
| 27,907.52
|
C1694761756
| 2,031,966.32
| 389,160.88
| 0
| 0
|
67
|
TRANSFER
| 2,730.95
|
C1881072622
| 229,810.56
| 1,234,701.85
|
C1077775996
| 411,352.75
| 0.02
| 0
| 0
|
44
|
CASH_OUT
| 3,999.23
|
C663044389
| 424,280.24
| 886,251.86
|
C1818473047
| 476,412.57
| 55.13
| 0
| 0
|
498
|
CASH_OUT
| 40,704.48
|
C511435448
| 7.17
| 663.41
|
M1716219316
| 1,756,627.65
| 4,338.82
| 0
| 0
|
80
|
PAYMENT
| 5,571.58
|
C672825375
| 5,031,042.34
| 7,818,503.53
|
M246822710
| 50,847.88
| 2.48
| 0
| 0
|
313
|
PAYMENT
| 23,475.96
|
C1977041211
| 439.21
| 38,518.41
|
M1068529537
| 90,923.03
| 0
| 0
| 0
|
172
|
CASH_IN
| 183,945.27
|
C1075768658
| 3,625.24
| 65,256.65
|
C1903864433
| 982,951.15
| 208,731.23
| 0
| 0
|
627
|
PAYMENT
| 438.33
|
C1823403956
| 9,010.89
| 429,327.28
|
M2058044653
| 77,552.74
| 0
| 0
| 0
|
648
|
PAYMENT
| 71,382.08
|
C310385612
| 48,870.6
| 1,737,608.15
|
M1520329486
| 4,419,518.95
| 32,347.28
| 0
| 0
|
293
|
PAYMENT
| 221,164.01
|
C2022179631
| 278,169.08
| 678,255.4
|
M1933097285
| 124,544.96
| 1,381.58
| 0
| 0
|
443
|
PAYMENT
| 31,949.15
|
C1786545408
| 6,147.04
| 77,643.6
|
C608410981
| 800,878.75
| 0.26
| 0
| 0
|
345
|
CASH_IN
| 13,289.02
|
C264049123
| 117,684.85
| 1,656,907.07
|
C468063656
| 3,052,000.79
| 1,412,172.72
| 0
| 0
|
23
|
PAYMENT
| 117,552.78
|
C1756511504
| 648,162.85
| 26,254.16
|
M1259043736
| 281,704.02
| 90.78
| 0
| 0
|
427
|
CASH_IN
| 35,849.78
|
C1487252010
| 5,876.92
| 203,352.11
|
M869588815
| 495,164.24
| 282.16
| 0
| 0
|
16
|
CASH_OUT
| 477,260.24
|
C1133373441
| 305,526.16
| 271,585.4
|
C979318636
| 2,626,075.58
| 229,529.22
| 0
| 0
|
452
|
CASH_OUT
| 45,930.97
|
C1032574234
| 101,802.69
| 143,975.03
|
M1641929388
| 1,191,796.81
| 56.2
| 0
| 0
|
55
|
CASH_OUT
| 16,015.15
|
C482052640
| 3,483,920.19
| 9,770,262.6
|
M598536045
| 198,642.44
| 0
| 0
| 0
|
18
|
CASH_OUT
| 228,121.42
|
C1724096194
| 60,490.21
| 1,289.23
|
C1876767091
| 227,880.05
| 0.03
| 0
| 0
|
12
|
PAYMENT
| 7,473.29
|
C2069366210
| 3,948,884.55
| 6,977,961.67
|
C1670922644
| 142,094.06
| 0
| 0
| 0
|
84
|
CASH_IN
| 844,473.8
|
C63384380
| 1,368,760.47
| 419,660.92
|
C890039247
| 16,321,626.74
| 32,139,140.35
| 0
| 0
|
196
|
DEBIT
| 596,285.45
|
C396403043
| 40.73
| 103.99
|
C1428995082
| 3,031,172.79
| 116,806.75
| 0
| 0
|
155
|
PAYMENT
| 376.07
|
C1053876287
| 7.96
| 3,671.32
|
C401150818
| 2,218,228.11
| 13,428.37
| 0
| 0
|
82
|
CASH_OUT
| 7,508.08
|
C1997516002
| 75,530.85
| 525,947.68
|
C2085037952
| 1,803,568.39
| 3.24
| 0
| 0
|
166
|
CASH_OUT
| 2,914.92
|
C534377137
| 46,587.48
| 1,149,378.57
|
M1014767576
| 902,636.17
| 18.81
| 0
| 0
|
324
|
CASH_OUT
| 26,665.12
|
C2078620647
| 3,668,247.43
| 4,889,803.96
|
C1628980172
| 71,168.46
| 0
| 0
| 0
|
151
|
CASH_OUT
| 67,506.48
|
C1474124671
| 2,980.14
| 4,826,214.58
|
C396632954
| 5,165,500.69
| 116,084.4
| 0
| 0
|
157
|
PAYMENT
| 96.37
|
C144390580
| 7,188,192.14
| 1,053,098.06
|
C173576634
| 384,161.29
| 787.68
| 0
| 0
|
347
|
PAYMENT
| 227,276.27
|
C651919690
| 82.62
| 9,552.83
|
C1111870228
| 6,386,869.05
| 7,043,394.36
| 0
| 0
|
121
|
CASH_IN
| 446,388.86
|
C1841752032
| 4,369,135.55
| 6,479,046.31
|
C1650613347
| 6,705,088.83
| 1,694,982.87
| 0
| 0
|
486
|
TRANSFER
| 175,021.89
|
C372235710
| 735,296.78
| 54,157.51
|
M1414785975
| 191,726.19
| 611.58
| 0
| 0
|
206
|
PAYMENT
| 47,805.91
|
C878720756
| 457,021.58
| 754,122.86
|
C1374856053
| 725,210.4
| 178.75
| 0
| 0
|
743
|
PAYMENT
| 7,879.56
|
C2125896685
| 869,778.91
| 950,437.75
|
M1337457649
| 266,853.94
| 0.21
| 0
| 0
|
144
|
PAYMENT
| 2,169.92
|
C17192579
| 650,432.56
| 6,157,915.96
|
M743295199
| 38,781.12
| 0
| 0
| 0
|
222
|
PAYMENT
| 2,725
|
C92520509
| 563,738.09
| 1,747,394.74
|
C1964538960
| 148,039.12
| 387.97
| 0
| 0
|
77
|
PAYMENT
| 1,053.3
|
C10331651
| 871,333.49
| 7,245,183.26
|
C1561471769
| 1,124.75
| 0
| 0
| 0
|
31
|
CASH_IN
| 159,968.6
|
C533894671
| 4,153,368.03
| 5,415,757.55
|
C1867123001
| 3,574,123.81
| 2,614,020.6
| 0
| 0
|
165
|
CASH_OUT
| 6,119.05
|
C649781985
| 1,618,233.82
| 4,146,522.77
|
M299773716
| 53,133.83
| 0
| 0
| 0
|
63
|
PAYMENT
| 8,252.22
|
C1960535951
| 524,566.73
| 7,090,544.12
|
C276200704
| 235,543.56
| 0.11
| 0
| 0
|
251
|
PAYMENT
| 51.03
|
C559023255
| 135,480.6
| 913,598.73
|
M2065775586
| 4,290.83
| 0
| 0
| 0
|
103
|
TRANSFER
| 32,203.62
|
C221318187
| 1,429,723.94
| 3,741,711.18
|
C105821680
| 1,739,832.19
| 439
| 0
| 0
|
147
|
PAYMENT
| 67,743.22
|
C944841285
| 2,147,413.3
| 8,110,751.82
|
M1833855604
| 132,485.57
| 478.39
| 0
| 0
|
143
|
TRANSFER
| 7,237.52
|
C406331235
| 2,314,862.26
| 41,709.23
|
M1065030703
| 546,161.91
| 1,858.85
| 0
| 0
|
168
|
CASH_OUT
| 102,348.17
|
C1171005399
| 792,185.74
| 561,128.51
|
C2079251380
| 1,352,818.59
| 980,068.72
| 0
| 0
|
500
|
CASH_IN
| 1,858,963.09
|
C1843527806
| 1,700,871.49
| 2,009,126.92
|
C493153231
| 4,298,866.19
| 969,651.58
| 0
| 0
|
400
|
CASH_IN
| 148,560.51
|
C1009672940
| 3,983,648.94
| 4,380,758.41
|
M550169669
| 3,705,504.09
| 6,149,586.22
| 0
| 0
|
166
|
CASH_OUT
| 8,939.9
|
C307614093
| 178,294.33
| 735,633.74
|
C1536757925
| 1,976,136.3
| 19,379.96
| 0
| 0
|
108
|
PAYMENT
| 56,897.06
|
C633224677
| 1,063,515.91
| 2,818.22
|
M575995240
| 798,565.49
| 2,705.61
| 0
| 0
|
403
|
CASH_IN
| 573,322.06
|
C778135084
| 10,114.75
| 199,712.6
|
C92737242
| 4,435,264.9
| 109,796.01
| 0
| 0
|
266
|
PAYMENT
| 2,165.1
|
C560939705
| 98.3
| 10,400.4
|
C789202470
| 1,054,360.34
| 0.66
| 0
| 0
|
478
|
TRANSFER
| 21,110.09
|
C1120021103
| 1,895,309.84
| 930,820.96
|
M83717284
| 151,740.61
| 0.04
| 0
| 0
|
165
|
TRANSFER
| 259,406.43
|
C612230534
| 39,754.56
| 96,159.56
|
M191547810
| 1,402,510.68
| 34,088.06
| 0
| 0
|
85
|
PAYMENT
| 4,667.61
|
C1755768786
| 27,938.65
| 29,082.23
|
C1370013455
| 277,511.74
| 0.06
| 0
| 0
|
172
|
CASH_OUT
| 133,134.69
|
C881226585
| 764,920.91
| 272,868.3
|
C89255510
| 465,376.33
| 83,048.07
| 0
| 0
|
327
|
CASH_OUT
| 63,022.47
|
C1892623966
| 552,707.02
| 5,444.41
|
C396698866
| 1,146,689.51
| 766.11
| 0
| 0
|
240
|
TRANSFER
| 429,937.46
|
C859869114
| 337,292.12
| 130,131.15
|
C1969397506
| 497,171.65
| 3,882.82
| 0
| 0
|
55
|
CASH_OUT
| 10,400.91
|
C275901877
| 3,170,405.47
| 1,636,480.98
|
M1205898913
| 24,193.91
| 0.01
| 0
| 0
|
113
|
CASH_OUT
| 126,115.48
|
C680146153
| 270,184.33
| 262,390.09
|
C661283224
| 217,825.25
| 1,693.48
| 0
| 0
|
524
|
PAYMENT
| 779.45
|
C489553508
| 23,273.44
| 70,031.08
|
M1200752379
| 356.84
| 0
| 0
| 0
|
139
|
PAYMENT
| 85,211.84
|
C252971109
| 2.03
| 1,035.87
|
C17114080
| 2,149,337.24
| 515,135.75
| 0
| 0
|
274
|
PAYMENT
| 103,596.77
|
C44777128
| 2,463,808.28
| 3,878,691.2
|
C1409679278
| 203,190.59
| 0
| 0
| 0
|
480
|
PAYMENT
| 99,433
|
C1763582731
| 3,880.77
| 5,220.33
|
M259329718
| 17,947.53
| 0
| 0
| 0
|
93
|
CASH_OUT
| 4,013.14
|
C1809202006
| 592,037.25
| 510,484.86
|
C875246936
| 186,913.95
| 0
| 0
| 0
|
196
|
CASH_IN
| 9,989.86
|
C1694224396
| 809,335.11
| 3,601,045.59
|
C994608664
| 6,173,117.48
| 761,766.43
| 0
| 0
|
403
|
PAYMENT
| 42,749.43
|
C849551660
| 279,086.19
| 962,215.41
|
C702329758
| 282,867.6
| 0
| 0
| 0
|
384
|
PAYMENT
| 91,312.56
|
C677038599
| 772.5
| 34,654.05
|
C2110472799
| 949,248.94
| 5,215.49
| 0
| 0
|
163
|
CASH_IN
| 1,411,415.49
|
C1223920388
| 14,140,628.14
| 4,681,990.72
|
C1913827572
| 1,850,706.13
| 112,579.49
| 0
| 0
|
71
|
PAYMENT
| 39,999.09
|
C1201542186
| 78,327.21
| 103,766.77
|
C1868430227
| 661,582.4
| 11.11
| 0
| 0
|
185
|
PAYMENT
| 314,011.42
|
C173540953
| 88.99
| 134.79
|
C2002718793
| 1,998,333
| 2,683,759.21
| 0
| 0
|
247
|
PAYMENT
| 212,082.63
|
C688952402
| 0.15
| 1,106.85
|
C1376099712
| 2,200,003.49
| 3,275.89
| 0
| 0
|
338
|
CASH_OUT
| 18,675.56
|
C950504305
| 191,052.54
| 410,950.18
|
C2043237991
| 4,228,521.24
| 3,568,511.31
| 0
| 0
|
299
|
CASH_OUT
| 1,129,627.28
|
C544275869
| 31,354.98
| 34,683.13
|
C923389258
| 4,132,867.63
| 5,949,169.65
| 0
| 0
|
156
|
CASH_OUT
| 49,855.12
|
C1161137384
| 496,607.48
| 7,092,440.23
|
C1259469481
| 1,495,341.06
| 30.47
| 0
| 0
|
358
|
CASH_OUT
| 136,851.55
|
C936876031
| 89,464.24
| 315,721.69
|
C899267920
| 923,623.88
| 17,094.79
| 0
| 0
|
83
|
CASH_IN
| 45,455.81
|
C2147169642
| 2,276,118.36
| 11,871,379.05
|
M280701012
| 2,161,452.71
| 12,696.97
| 0
| 0
|
122
|
CASH_OUT
| 282,648.8
|
C931180216
| 885.01
| 9,517.52
|
C535024523
| 5,121,363.31
| 579,384.06
| 0
| 0
|
131
|
PAYMENT
| 29,183.15
|
C1075435347
| 420,666.53
| 2,616,435.53
|
C1808200497
| 152,417.6
| 0.18
| 0
| 0
|
381
|
CASH_OUT
| 100,012.57
|
C1703607190
| 568,226.89
| 597,750.52
|
M842741236
| 533,217.61
| 11.79
| 0
| 0
|
29
|
PAYMENT
| 13,648.75
|
C1847785822
| 34,694.57
| 66,853.99
|
C514385542
| 369,587.93
| 0.01
| 0
| 0
|
232
|
CASH_IN
| 255,273.98
|
C1618424125
| 324,164.35
| 1,603,251.21
|
M276376277
| 164,662.03
| 621.26
| 0
| 0
|
69
|
CASH_IN
| 116,748.47
|
C10740424
| 2,484,098.85
| 3,195,126.75
|
C624197147
| 1,333,981.46
| 1,041.03
| 0
| 0
|
123
|
CASH_OUT
| 14,176.99
|
C987410165
| 8,924,741.92
| 5,654,473.26
|
M1253210405
| 35,572.35
| 0
| 0
| 0
|
89
|
PAYMENT
| 29,456.03
|
C1893187071
| 80,144.31
| 6,515.06
|
M839439836
| 921,836.08
| 1,612.83
| 0
| 0
|
275
|
TRANSFER
| 4,893.65
|
C1869773728
| 215,168.66
| 198,304.92
|
C1408550425
| 188,858.9
| 1.36
| 0
| 0
|
245
|
PAYMENT
| 5,491.55
|
C1684370027
| 1,384.39
| 10,592.05
|
M712658675
| 10,418.71
| 0
| 0
| 0
|
363
|
PAYMENT
| 141,018.56
|
C1273312849
| 7,188,504.1
| 610,177.38
|
M1924376125
| 490,452.78
| 444,202.81
| 0
| 0
|
173
|
PAYMENT
| 199,391.97
|
C1471729702
| 34,170.99
| 483,343.15
|
C198501808
| 2,506,696.75
| 4,988.57
| 0
| 0
|
633
|
CASH_OUT
| 374,369.79
|
C1629319094
| 868,628.41
| 91,800.74
|
M369446526
| 3,484,282.96
| 729,205.87
| 0
| 0
|
33
|
CASH_OUT
| 30,616.49
|
C1186489310
| 6,739.63
| 2,047,665.46
|
C548991185
| 341,880.61
| 0
| 0
| 0
|
311
|
CASH_IN
| 943,559.27
|
C1782049444
| 792.05
| 1,455.1
|
C2067818669
| 3,037,092.12
| 2,942,828.52
| 0
| 0
|
75
|
CASH_OUT
| 155,676.41
|
C1969589470
| 299,755.02
| 524,788.65
|
C1585139633
| 525,957
| 1.9
| 0
| 0
|
133
|
TRANSFER
| 160,665.22
|
C1677762179
| 80.51
| 46,975.44
|
C308724742
| 4,476,201.04
| 41,582.82
| 0
| 0
|
22
|
CASH_OUT
| 637,557.26
|
C2102293035
| 750,957.21
| 2,656,406.67
|
M820627987
| 4,499,923.41
| 2,009,150.07
| 0
| 0
|
117
|
PAYMENT
| 222,413.93
|
C1831121691
| 9,974.8
| 37,810.94
|
C463113693
| 1,431,729.3
| 2,792.39
| 0
| 0
|
118
|
CASH_IN
| 334,650.85
|
C2019133220
| 12,851.63
| 190,375.59
|
C562233580
| 4,330,514.31
| 680,768.86
| 0
| 0
|
324
|
CASH_OUT
| 1,858.31
|
C578899925
| 512.34
| 6,506.39
|
C1784013165
| 2,349,563.25
| 186,546.01
| 0
| 0
|
379
|
PAYMENT
| 14,729.32
|
C492949706
| 218,177.49
| 55,692.1
|
M675779712
| 611,192.27
| 12,117.95
| 0
| 0
|
90
|
CASH_IN
| 11,817.97
|
C1224870665
| 1,233,211.11
| 11,670,396.34
|
M832115129
| 3,276,965.46
| 122,248.41
| 0
| 0
|
65
|
CASH_IN
| 63,276
|
C828526450
| 3,613,127.41
| 10,097,508.79
|
M214918772
| 3,886,554.31
| 15,385.8
| 0
| 0
|
339
|
CASH_OUT
| 1.4
|
C1238894778
| 1,202,601.46
| 5,567,739.99
|
C281014923
| 76,244.24
| 0
| 0
| 0
|