step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
81
|
PAYMENT
| 2.76
|
C1965545202
| 111.41
| 4,211,464.43
|
M1317686610
| 7,503.16
| 0
| 0
| 0
|
458
|
CASH_IN
| 330,686.9
|
C1843632132
| 149,794.88
| 1,133,807.72
|
M1219177435
| 2,924,534.42
| 239,906.47
| 0
| 0
|
308
|
PAYMENT
| 105,794.31
|
C1768330179
| 451,626.95
| 890,613.65
|
M778732655
| 1,815,780.48
| 0.05
| 0
| 0
|
198
|
CASH_OUT
| 74,613.94
|
C1425144392
| 24,919,541.6
| 20,383,971.69
|
C564781068
| 158,998.03
| 0.2
| 0
| 0
|
84
|
TRANSFER
| 210,758.59
|
C171256145
| 2,161.38
| 19,193.12
|
C1427485210
| 2,404,504.31
| 47,729.59
| 0
| 0
|
343
|
PAYMENT
| 110,206.55
|
C1910078055
| 58,318.86
| 119,685.43
|
M1448266527
| 44,901.36
| 0
| 0
| 0
|
217
|
CASH_IN
| 91,262.43
|
C820684555
| 3,026,797.02
| 6,461,591.25
|
C251524222
| 1,016,321.31
| 189.1
| 0
| 0
|
119
|
TRANSFER
| 41,046.13
|
C1221265099
| 99,799.76
| 4,052,890.11
|
C357049603
| 1,384,536.5
| 284,889.61
| 0
| 0
|
221
|
CASH_IN
| 851,530.54
|
C498632906
| 8,963.25
| 107,624.3
|
C838463545
| 6,467,138.28
| 15,894,036.73
| 0
| 0
|
374
|
PAYMENT
| 34,621.23
|
C1591655385
| 276.06
| 9,551.64
|
C2093514954
| 1,411,921.37
| 86.15
| 0
| 0
|
115
|
CASH_OUT
| 10,381.38
|
C1578769085
| 144,410.55
| 549,978.74
|
C2131770249
| 1,247,414.94
| 25.88
| 0
| 0
|
612
|
CASH_OUT
| 22,037.14
|
C1902962474
| 502,393.8
| 1,599,958.39
|
C1672681195
| 291,681.46
| 13.45
| 0
| 0
|
239
|
CASH_IN
| 524,943.13
|
C639298529
| 16,182,408.75
| 15,059,808.51
|
M1293829958
| 1,175,921.25
| 466,528.18
| 0
| 0
|
193
|
PAYMENT
| 60,217.65
|
C646350404
| 127,566.36
| 2,305,662.04
|
M1330296577
| 160,152.82
| 0
| 0
| 0
|
503
|
CASH_OUT
| 49,272.44
|
C391995802
| 0.01
| 5.12
|
C564641361
| 4,928,651.44
| 2,709.5
| 0
| 0
|
86
|
PAYMENT
| 9,629.58
|
C516501868
| 800,759.68
| 2,590,467.51
|
C1397801751
| 74,686.36
| 0
| 0
| 0
|
305
|
PAYMENT
| 570.48
|
C2065973387
| 140,135.82
| 408,503.29
|
M818504848
| 108,036.94
| 0
| 0
| 0
|
189
|
PAYMENT
| 47,860.5
|
C1938124423
| 1,356,657.53
| 3,953,612.19
|
C1985987833
| 129,721.03
| 7.93
| 0
| 0
|
528
|
CASH_OUT
| 38,407.38
|
C1309941033
| 3,681,058.89
| 5,645,343.4
|
M2011510345
| 1,517,245.67
| 4,957.66
| 0
| 0
|
178
|
PAYMENT
| 192,284.64
|
C1119129883
| 1,961,424.01
| 1,734,776.2
|
C1005641606
| 543,729.21
| 3.78
| 0
| 0
|
19
|
CASH_OUT
| 239,629.48
|
C965212578
| 161,231.87
| 3,588,783.99
|
C1223591088
| 827,447.28
| 2.59
| 0
| 0
|
90
|
PAYMENT
| 16,771.29
|
C670353159
| 123,652.38
| 174,356.98
|
M566444260
| 26,850.91
| 0
| 0
| 0
|
47
|
CASH_IN
| 22,025.48
|
C1627956801
| 120,805.43
| 125,683.41
|
C224063653
| 3,216,874.65
| 1,240.94
| 0
| 0
|
114
|
TRANSFER
| 89,357.4
|
C1485348673
| 198,739.54
| 46,278.11
|
C1024895607
| 1,039,105.56
| 17,942.61
| 0
| 0
|
743
|
CASH_IN
| 1,036,585.7
|
C1246914711
| 31,177.23
| 15,682.35
|
M719944892
| 9,179,227.69
| 4,414,765.07
| 0
| 0
|
378
|
CASH_OUT
| 567,195.03
|
C566400323
| 3,691,024.89
| 1,197,362.36
|
C2108293263
| 1,995,652.25
| 47,446.47
| 0
| 0
|
185
|
CASH_OUT
| 36,555.03
|
C2054745253
| 2,099,970.57
| 2,829,641.21
|
C1258432885
| 807,509.57
| 129.61
| 0
| 0
|
57
|
PAYMENT
| 45,184.51
|
C1195862647
| 33.71
| 14,330.96
|
C842621966
| 70,873.81
| 1.02
| 0
| 0
|
143
|
PAYMENT
| 186,380.08
|
C1198604817
| 110.68
| 758.45
|
M509283204
| 547,873.16
| 1,420.72
| 0
| 0
|
128
|
PAYMENT
| 32,582.21
|
C1527802103
| 576.98
| 46,714.77
|
C1440249448
| 1,086,356.08
| 0.41
| 0
| 0
|
131
|
DEBIT
| 16,007.12
|
C1244545609
| 493,297.64
| 9,026,961.27
|
C42378187
| 2,141,062.82
| 661,817.04
| 0
| 0
|
227
|
PAYMENT
| 12,868.03
|
C411545798
| 268,199.35
| 151,693.51
|
C1960732770
| 7,349.26
| 0
| 0
| 0
|
239
|
CASH_IN
| 352,580.28
|
C1374891268
| 1,904,077.66
| 600,334.02
|
M1994554884
| 590,009.7
| 713,998.31
| 0
| 0
|
299
|
PAYMENT
| 1,793.69
|
C671233169
| 131,911.4
| 97,743.09
|
C598498087
| 20,629.97
| 0
| 0
| 0
|
334
|
PAYMENT
| 507,963.61
|
C1100602302
| 243.32
| 77.25
|
M72290689
| 1,300,035.48
| 145,365.3
| 0
| 0
|
23
|
CASH_OUT
| 213,791.75
|
C602652181
| 2,765,038.58
| 6,822,540.98
|
C1604106607
| 2,850,842.97
| 122,526.99
| 0
| 0
|
279
|
CASH_OUT
| 91,586.53
|
C709584782
| 1,357.4
| 424,445.63
|
M709026844
| 1,429,196.24
| 0
| 0
| 0
|
215
|
TRANSFER
| 66,768.35
|
C1015816012
| 4,872.18
| 3,198.5
|
C980347644
| 40,769.33
| 0.16
| 0
| 0
|
361
|
CASH_OUT
| 72,802.79
|
C1022151495
| 194.89
| 195,029.78
|
C1995671960
| 5,091,937.01
| 16,379,944.38
| 0
| 0
|
57
|
PAYMENT
| 94.76
|
C1564143010
| 137
| 394,578.18
|
M1451394580
| 186,427.55
| 0.44
| 0
| 0
|
146
|
CASH_IN
| 64,853.24
|
C2067111707
| 96,506.21
| 1,639,750.01
|
C133789103
| 269,362.92
| 0.57
| 0
| 0
|
371
|
PAYMENT
| 320,043.81
|
C1294875332
| 70,595.99
| 482,050.4
|
C1104979032
| 769,563.34
| 0.32
| 0
| 0
|
376
|
PAYMENT
| 401.78
|
C1522151264
| 36.88
| 133.31
|
M853586151
| 70,868.52
| 0
| 0
| 0
|
231
|
CASH_OUT
| 255,805.55
|
C230036485
| 3,994,667.41
| 5,489,902.95
|
C1953824165
| 1,534,813.31
| 447.05
| 0
| 0
|
603
|
CASH_OUT
| 21,531.66
|
C600463356
| 874,309.33
| 1,271,227.99
|
C207438359
| 5,442,838.15
| 202,132.16
| 0
| 0
|
42
|
CASH_IN
| 580,333.87
|
C730716005
| 7,457,109.44
| 11,299,995.46
|
C1562946595
| 4,401,520.47
| 798,734.85
| 0
| 0
|
216
|
CASH_OUT
| 399,647.6
|
C440654577
| 2,338,448.49
| 3,677,853.16
|
C2059312130
| 3,451,503.59
| 396,029.72
| 0
| 0
|
321
|
CASH_OUT
| 149,175.09
|
C1038043128
| 447,145.31
| 2,817,778.07
|
C666658695
| 1,594,399.95
| 3,425.25
| 0
| 0
|
251
|
CASH_OUT
| 410,436.56
|
C1111276057
| 27,351.06
| 6,375.65
|
C1956848486
| 7,135,602.14
| 8,406,974.19
| 0
| 0
|
37
|
CASH_IN
| 694,820.42
|
C1851376222
| 38,159.24
| 835,497.72
|
M1073111299
| 4,789,771.06
| 6,543,882.7
| 0
| 0
|
234
|
PAYMENT
| 61,317.92
|
C510004262
| 630.13
| 269.91
|
C850329418
| 287,201.54
| 0
| 0
| 0
|
351
|
CASH_OUT
| 273,631.66
|
C734231417
| 2,501,965.25
| 1,050,086.31
|
C1624170480
| 1,140,502.82
| 16,162.27
| 0
| 0
|
224
|
CASH_OUT
| 66,666.46
|
C1393421062
| 5,606.2
| 622,719.72
|
M1538659069
| 1,009,349.38
| 1.63
| 0
| 0
|
453
|
CASH_OUT
| 99,355.71
|
C1508523238
| 7,595.54
| 60,949.38
|
M209773181
| 4,482,946.61
| 3,257,187.12
| 0
| 0
|
348
|
PAYMENT
| 88,623.45
|
C670192925
| 327,913.15
| 2,745,624.75
|
M1708290750
| 724,176.8
| 0
| 0
| 0
|
438
|
PAYMENT
| 26,640.53
|
C1851057593
| 1,856.12
| 19,564.98
|
C1799066357
| 1,497,053.77
| 11,153.83
| 0
| 0
|
339
|
CASH_OUT
| 387,107.46
|
C1797837475
| 77,467.18
| 126.4
|
C600977063
| 4,539,370.04
| 8,013,799.33
| 0
| 0
|
89
|
CASH_OUT
| 8,253.18
|
C569756230
| 133,148.96
| 748,393.63
|
C968695097
| 63,412.17
| 1,539.69
| 0
| 0
|
112
|
PAYMENT
| 478,330.91
|
C1589591095
| 85,241.9
| 1,808.94
|
C1770993811
| 647,032.11
| 652.85
| 0
| 0
|
179
|
CASH_IN
| 220,101.62
|
C193098940
| 373,651.73
| 444,635.06
|
C1689108253
| 2,056,124.64
| 5,458.88
| 0
| 0
|
388
|
CASH_OUT
| 20,457.81
|
C281154482
| 201,895.85
| 38,138.71
|
C241062153
| 289,598.16
| 6,169.49
| 0
| 0
|
558
|
CASH_OUT
| 49,950.54
|
C348331140
| 13,206,414.49
| 9,807,554.98
|
C1570908105
| 173,804.6
| 0
| 0
| 0
|
216
|
CASH_IN
| 1,101,744.81
|
C374534729
| 2,931.61
| 13,538.84
|
M1522911499
| 2,850,139.56
| 2,319,743.88
| 0
| 0
|
556
|
PAYMENT
| 4,645.8
|
C791960408
| 395,758.47
| 97,473.13
|
C544479739
| 1,314,095.81
| 16,192.1
| 0
| 0
|
706
|
PAYMENT
| 56,563.5
|
C1128227246
| 576,432.91
| 1,961,270.2
|
M1241095301
| 141,683.25
| 0
| 0
| 0
|
18
|
CASH_OUT
| 20,617.88
|
C174964147
| 525,180.97
| 2,013,352.09
|
C323800949
| 2,922,391.12
| 11,835.82
| 0
| 0
|
153
|
PAYMENT
| 366,362.48
|
C50440225
| 27.8
| 17,288.9
|
M475774833
| 421,464.58
| 0
| 0
| 0
|
116
|
CASH_OUT
| 226,042.1
|
C660169612
| 174,813.95
| 3,871,298.37
|
M1337717040
| 782,153.76
| 1,685.06
| 0
| 0
|
202
|
PAYMENT
| 170,063.21
|
C193152007
| 65.93
| 0.05
|
C786941874
| 73,557.18
| 0
| 0
| 0
|
277
|
PAYMENT
| 3,050
|
C471086610
| 1,934.97
| 112,201.57
|
M787046649
| 13,995.77
| 0
| 0
| 0
|
343
|
PAYMENT
| 16,244.36
|
C1448856228
| 8,778,658.42
| 5,241,558.44
|
C193784094
| 241,975.43
| 0
| 0
| 0
|
186
|
CASH_OUT
| 41,850.07
|
C1010826195
| 418,229.14
| 188,555.67
|
M737803592
| 1,099,995.64
| 0.13
| 0
| 0
|
227
|
CASH_OUT
| 268,215.65
|
C300512029
| 91,487.45
| 3,524,698
|
C152125205
| 281,778.85
| 0
| 0
| 0
|
52
|
CASH_IN
| 323,792.32
|
C741949663
| 0.09
| 6,930.72
|
M883491774
| 2,186,850.75
| 2,779,345.71
| 0
| 0
|
210
|
CASH_OUT
| 32,837.17
|
C190510497
| 0.3
| 809.82
|
C1347396193
| 1,626,644.44
| 5.06
| 0
| 0
|
213
|
CASH_OUT
| 26,499.45
|
C1990923841
| 1,556,643.51
| 7,472,766.62
|
M1167939989
| 608,291.1
| 0.01
| 0
| 0
|
58
|
PAYMENT
| 13,287.35
|
C1040510634
| 2,862,673.7
| 6,597,471.82
|
M1811712173
| 8,228.97
| 0
| 0
| 0
|
81
|
PAYMENT
| 4,491.99
|
C1266857009
| 2,557.06
| 7,041.54
|
C848546185
| 91,497.41
| 0.07
| 0
| 0
|
71
|
CASH_IN
| 94,560.55
|
C1739080274
| 143,046.65
| 1,115,088.62
|
C162362475
| 3,366,084.76
| 387,603.38
| 0
| 0
|
104
|
CASH_OUT
| 158,786.26
|
C1736961557
| 853.64
| 13,315.34
|
C913566491
| 3,625,215.54
| 1,356,609.81
| 0
| 0
|
172
|
PAYMENT
| 8,648.37
|
C669532437
| 71,179.69
| 1,001,320.67
|
C1863518929
| 723,358.05
| 10.82
| 0
| 0
|
255
|
CASH_OUT
| 148,718.89
|
C796065061
| 19,152.33
| 20,555.2
|
C212294566
| 542,832.98
| 11.87
| 0
| 0
|
292
|
PAYMENT
| 87,889.21
|
C1365641345
| 0.03
| 12,524.79
|
C593884838
| 962,359.38
| 1.09
| 0
| 0
|
236
|
PAYMENT
| 915.65
|
C1523513559
| 32,655.69
| 15,249.42
|
M1114150854
| 75,892.09
| 0
| 0
| 0
|
60
|
PAYMENT
| 95,154.44
|
C749068047
| 43,463.17
| 57,203.49
|
C1059152032
| 27,997.03
| 0
| 0
| 0
|
685
|
PAYMENT
| 55,496.18
|
C2114522448
| 179,091.52
| 259,171.63
|
C1512025892
| 393,961.93
| 0
| 0
| 0
|
204
|
CASH_OUT
| 12,510.66
|
C2076028178
| 767,294.6
| 3,886,207.41
|
C494168472
| 1,717,088.95
| 263.52
| 0
| 0
|
193
|
TRANSFER
| 42,811.88
|
C1761845666
| 487,278.98
| 2,559,581.72
|
C612900238
| 214,032.34
| 0.03
| 0
| 0
|
109
|
CASH_IN
| 22,893.91
|
C1866344114
| 1,489.6
| 60,952.51
|
C1291951497
| 377,241.85
| 0.52
| 0
| 0
|
473
|
CASH_OUT
| 36,760.08
|
C1196698353
| 636,451.47
| 1,014,310.89
|
C199501620
| 3,052,366.2
| 1,091,958.58
| 0
| 0
|
105
|
CASH_IN
| 7,529.86
|
C968382323
| 19,564.96
| 26,082.82
|
C1900045816
| 1,314,127.83
| 336,427.72
| 0
| 0
|
392
|
PAYMENT
| 272,048.14
|
C1740853612
| 487.18
| 16.57
|
M662615932
| 3,997,343.41
| 3,341,692.59
| 0
| 0
|
235
|
CASH_IN
| 310,286.65
|
C1113189114
| 4,480,698.27
| 3,133,111.93
|
C444669841
| 741,086.94
| 13.15
| 0
| 0
|
217
|
PAYMENT
| 291,995.6
|
C804469773
| 10,174.37
| 1,151.27
|
C886874714
| 182,239.98
| 251.72
| 0
| 0
|
109
|
TRANSFER
| 107,915.28
|
C1409585302
| 229.79
| 34,523.27
|
C496413778
| 2,681,443.48
| 1,254.97
| 0
| 0
|
743
|
CASH_OUT
| 403,474.53
|
C1926129295
| 707.09
| 25,773.28
|
M2101730239
| 1,898,855.73
| 86,065.06
| 0
| 0
|
511
|
CASH_OUT
| 4,434.27
|
C5120053
| 5,704,717.44
| 10,503,696.54
|
C1463192126
| 1,818,046.44
| 466.81
| 0
| 0
|
40
|
PAYMENT
| 299,151.27
|
C1087233296
| 0.01
| 199.81
|
C1049076401
| 2,149,731.43
| 508,152.63
| 0
| 0
|
93
|
CASH_OUT
| 44,601.06
|
C1660898853
| 211,723.45
| 1,755,188.88
|
M2137989992
| 781,776.29
| 2.23
| 0
| 0
|
287
|
CASH_IN
| 265,988.72
|
C770950969
| 5,060,103.15
| 627,444.82
|
M961051795
| 1,385,140.12
| 90,446.24
| 0
| 0
|