step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
223
|
CASH_IN
| 442,757.6
|
C385935259
| 13,095.06
| 130,514.88
|
C1356406106
| 2,507,286.31
| 639,199.68
| 0
| 0
|
66
|
CASH_OUT
| 13,779.93
|
C305513197
| 485.32
| 351,267.95
|
M30147569
| 832,101.49
| 0.09
| 0
| 0
|
185
|
CASH_OUT
| 229,354.37
|
C1474791238
| 772,301.43
| 5,012.61
|
C1869954068
| 1,422,175.23
| 4,181,976.73
| 0
| 0
|
226
|
PAYMENT
| 725.83
|
C1406808963
| 377,300.6
| 952,395.12
|
C824529729
| 2,757.78
| 0
| 0
| 0
|
310
|
PAYMENT
| 4,243.07
|
C1304310392
| 3,322.71
| 216,740.65
|
C184328861
| 141,397.26
| 0
| 0
| 0
|
69
|
CASH_OUT
| 83,493.71
|
C884829707
| 153,050.29
| 10,645,524.4
|
C835268394
| 1,120,777.35
| 3
| 0
| 0
|
71
|
PAYMENT
| 8,645.61
|
C1757000135
| 1,140,689.77
| 5,086,418.86
|
C62752083
| 23,150.73
| 0
| 0
| 0
|
188
|
PAYMENT
| 87,571.38
|
C1629063620
| 2,838.58
| 9,425.97
|
C597738024
| 75,341.39
| 0.35
| 0
| 0
|
168
|
CASH_IN
| 38,480.56
|
C283346535
| 233,821.27
| 351,105.23
|
C1090435445
| 8,440,518.73
| 9,676,130.78
| 0
| 0
|
310
|
TRANSFER
| 13,857.6
|
C633091829
| 3,579,013.51
| 16,422,297.89
|
M1850719483
| 16,235.92
| 0
| 0
| 0
|
172
|
CASH_OUT
| 198,021.94
|
C129751879
| 270.87
| 1,056.11
|
C1173658730
| 1,680,098.4
| 383,836.91
| 0
| 0
|
56
|
CASH_OUT
| 500,670.31
|
C1088613362
| 1,974.87
| 70.04
|
C1393398957
| 3,874,877.57
| 513,805.06
| 0
| 0
|
129
|
CASH_OUT
| 374,555.79
|
C1520873140
| 38.02
| 53.46
|
C1064850515
| 1,582,762.31
| 90,286.06
| 0
| 0
|
340
|
PAYMENT
| 259,546.43
|
C1600849273
| 463,824.08
| 5,516,567.02
|
M1862532505
| 245,118.59
| 0
| 0
| 0
|
385
|
CASH_OUT
| 583.96
|
C1838173576
| 15,899.96
| 361,969.92
|
C602903358
| 410,106.2
| 0
| 0
| 0
|
283
|
CASH_OUT
| 3,520.67
|
C89457538
| 10,717,241.53
| 12,442,832.84
|
C1231355175
| 45,894.87
| 0
| 0
| 0
|
94
|
CASH_IN
| 13,085.76
|
C321764312
| 3,881,254.82
| 7,901,516.36
|
C148293547
| 1,446,222.78
| 5,677.67
| 0
| 0
|
570
|
CASH_OUT
| 410,571.75
|
C111327326
| 201.63
| 145.35
|
M1016141688
| 3,247,672.71
| 2,856,183.29
| 0
| 0
|
316
|
CASH_OUT
| 136,530.65
|
C1204275608
| 476,626.81
| 3,166,272.83
|
C90459469
| 327,723.3
| 0
| 0
| 0
|
141
|
CASH_OUT
| 93,414.31
|
C216839122
| 272,514.7
| 458,019.92
|
C1332376774
| 1,619,334.02
| 631.91
| 0
| 0
|
551
|
PAYMENT
| 488,932.53
|
C1989978688
| 72.12
| 14,839.78
|
C390481620
| 1,048,983.15
| 8,550.79
| 0
| 0
|
342
|
PAYMENT
| 219,646.01
|
C2123179545
| 113,551.89
| 1,952,191.97
|
C1434117385
| 1,053,177
| 32,326.51
| 0
| 0
|
576
|
CASH_IN
| 161,815.37
|
C1583818286
| 106,326.98
| 417,978.1
|
M944414150
| 2,197,319.34
| 189,342.43
| 0
| 0
|
199
|
TRANSFER
| 13,024.61
|
C1851881759
| 1,685,172.85
| 2,420,360.57
|
C349276732
| 460,188.49
| 0
| 0
| 0
|
200
|
CASH_IN
| 243,322.04
|
C546876611
| 62,261.11
| 2,712,245.01
|
M1225218239
| 12,721,958.75
| 9,528,887.09
| 0
| 0
|
401
|
CASH_OUT
| 69,016.7
|
C118753421
| 1,040,722.1
| 1,484,631.51
|
M2064021594
| 858,777.82
| 0.06
| 0
| 0
|
334
|
PAYMENT
| 105,709.53
|
C1367803950
| 1,173,133.3
| 3,286,952.56
|
C751568945
| 710,611.07
| 0
| 0
| 0
|
237
|
PAYMENT
| 29,520.19
|
C400842117
| 44,914.5
| 151,674.14
|
C942024563
| 213,880.4
| 0.4
| 0
| 0
|
21
|
CASH_OUT
| 259,639.65
|
C274934303
| 4,456.53
| 161,382.59
|
C1680365536
| 1,374,589.58
| 292,813.35
| 0
| 0
|
681
|
PAYMENT
| 2,742.77
|
C1956585245
| 664.8
| 1,053,719.79
|
M1798044833
| 107,978.9
| 0
| 0
| 0
|
349
|
PAYMENT
| 40,405.47
|
C1994477196
| 147.35
| 106,670.81
|
M2147258234
| 2,757,704.71
| 131
| 0
| 0
|
129
|
PAYMENT
| 103,697.44
|
C1603259820
| 1,286,937.44
| 2,732,381.38
|
M1402806960
| 946,439.18
| 895.22
| 0
| 0
|
99
|
CASH_OUT
| 323,462.98
|
C1489613051
| 2,453,764.4
| 3,640,281.94
|
C1536656559
| 1,959,265.28
| 19,188.49
| 0
| 0
|
249
|
CASH_OUT
| 102,431.81
|
C533469116
| 17,594.45
| 874,453.79
|
C651241647
| 4,820,300.02
| 661,121.85
| 0
| 0
|
108
|
PAYMENT
| 5,807.98
|
C986815122
| 16,509.9
| 1,270,487.13
|
C999827956
| 882,273.15
| 8.21
| 0
| 0
|
110
|
CASH_OUT
| 702,353.19
|
C1376389933
| 659,979.98
| 3,043,092.49
|
C1579386738
| 2,745,422.32
| 17,990.06
| 0
| 0
|
166
|
PAYMENT
| 15,248.88
|
C271385932
| 0.04
| 0.03
|
C1927120865
| 524,970.66
| 1,971.98
| 0
| 0
|
576
|
CASH_IN
| 21,457.8
|
C1423433775
| 6,122,320.84
| 12,462,802.25
|
C1205533377
| 608,977.16
| 12.06
| 0
| 0
|
4
|
CASH_OUT
| 59,406.53
|
C1257745445
| 460,779.11
| 218,261.14
|
C1508569283
| 179,025.49
| 0
| 0
| 0
|
8
|
PAYMENT
| 14,387.59
|
C1733134906
| 12.67
| 205,777.93
|
C345405202
| 306,445.75
| 0
| 0
| 0
|
563
|
PAYMENT
| 413,863.95
|
C396795119
| 24,493.18
| 92,688.33
|
M2018303843
| 1,724,971.21
| 33,663.84
| 0
| 0
|
154
|
CASH_IN
| 143,076.08
|
C1043623670
| 3,891.24
| 40,065.43
|
C65060039
| 5,391,988.5
| 18,610,632.98
| 0
| 0
|
405
|
CASH_OUT
| 25,637.02
|
C1708688405
| 25,432.57
| 232,288.09
|
M726244004
| 3,414,724.35
| 3,067,226.76
| 0
| 0
|
23
|
CASH_OUT
| 130,797.22
|
C373381960
| 306,793.91
| 1,493,281.08
|
M6019095
| 446,446.54
| 533,253.2
| 0
| 0
|
172
|
PAYMENT
| 68,095.17
|
C809053857
| 5,379,389.37
| 70,405.78
|
C1474650412
| 118,825.83
| 752.4
| 0
| 0
|
743
|
CASH_OUT
| 178,240.38
|
C497692750
| 1,589,039.4
| 4,329,985.05
|
M1722190858
| 1,663,581.4
| 2,285.07
| 0
| 0
|
167
|
PAYMENT
| 31,367.84
|
C1050898999
| 257,369.12
| 2,497,827.5
|
C2017963339
| 2,377,607.59
| 3.89
| 0
| 0
|
104
|
CASH_OUT
| 362,152.31
|
C802955696
| 1,246,340.42
| 971,710.05
|
C1919549402
| 3,066,835.44
| 48,306.1
| 0
| 0
|
94
|
PAYMENT
| 828.45
|
C1160483577
| 18,130.98
| 114,778.34
|
C858242934
| 184.41
| 0
| 0
| 0
|
84
|
PAYMENT
| 24,019.89
|
C453853309
| 49,518.51
| 312,625.47
|
C1001980804
| 334,992.17
| 629.64
| 0
| 0
|
428
|
PAYMENT
| 31,634.21
|
C872496263
| 15,413.11
| 219,846.43
|
C1861394771
| 260,387.38
| 0
| 0
| 0
|
270
|
CASH_OUT
| 38,311.2
|
C508530426
| 1,608,504.93
| 4,004,854.75
|
M1556292292
| 1,065,406.86
| 1.09
| 0
| 0
|
134
|
CASH_OUT
| 159,103.21
|
C935772374
| 3,269,171.47
| 6,215,822.72
|
M1557607921
| 2,082,033.22
| 81,662.7
| 0
| 0
|
226
|
CASH_OUT
| 336,021.28
|
C2052379928
| 4.67
| 34,196.65
|
C84838280
| 14,171,978.71
| 14,938,472.73
| 0
| 0
|
114
|
CASH_IN
| 190,237.28
|
C1929681690
| 20,657,815.79
| 18,533,377.1
|
C710051553
| 4,409,829.02
| 216,917.96
| 0
| 0
|
139
|
CASH_IN
| 361,276.9
|
C2137767410
| 1,505,434.17
| 4,872,822.03
|
C395252462
| 8,186,755.28
| 335,265.16
| 0
| 0
|
86
|
CASH_IN
| 86,308.12
|
C2014735274
| 425,137.4
| 1,902,346.52
|
C1008341069
| 480,055.23
| 501.48
| 0
| 0
|
228
|
CASH_IN
| 273,314.11
|
C189718031
| 6,688,610.63
| 16,788,542.09
|
C1066573152
| 8,064,065.11
| 7,776,148.62
| 0
| 0
|
90
|
CASH_IN
| 304,753.45
|
C1627721961
| 159,131.92
| 3,070,538.88
|
M1277471447
| 3,013,793.5
| 40,434.7
| 0
| 0
|
371
|
PAYMENT
| 188,611.38
|
C1842717717
| 831.73
| 339,957.05
|
C797699253
| 4,740,143.92
| 3,299,000.33
| 0
| 0
|
254
|
CASH_IN
| 143,298.47
|
C1462580038
| 282.62
| 4,984.42
|
C1293310013
| 5,475,671.58
| 3,837,958.44
| 0
| 0
|
223
|
PAYMENT
| 290,040.49
|
C2117956841
| 671,461.31
| 1,025,620.13
|
C1525052605
| 536,440.14
| 85,868.69
| 0
| 0
|
419
|
PAYMENT
| 23,397.25
|
C168939836
| 715,481.48
| 2,807,668.54
|
M770114315
| 85,710.08
| 0
| 0
| 0
|
594
|
CASH_IN
| 21,091.69
|
C2068859415
| 12,679,342.35
| 12,147,797.07
|
M1911314208
| 86,736.61
| 0.48
| 0
| 0
|
538
|
CASH_OUT
| 103,606.01
|
C392855865
| 859,554.06
| 429,119.77
|
C2055810207
| 1,209,868.85
| 0.2
| 0
| 0
|
181
|
PAYMENT
| 10,465.57
|
C2080476211
| 4.09
| 7,980.43
|
M1510078632
| 853,025.63
| 3,562.37
| 0
| 0
|
142
|
PAYMENT
| 6,435.27
|
C904050491
| 43,676.49
| 284,143.67
|
C773454452
| 282,586.87
| 0.02
| 0
| 0
|
620
|
CASH_OUT
| 230,635.26
|
C1722070891
| 39,384.4
| 2,918,010.02
|
M303767825
| 3,042,632.32
| 5,483.78
| 0
| 0
|
65
|
TRANSFER
| 1,546.85
|
C805421452
| 294,367.87
| 1,574,128.25
|
M1982671667
| 224,440.32
| 6,907.52
| 0
| 0
|
309
|
CASH_OUT
| 523,911.93
|
C771658237
| 2,233.14
| 185,823.16
|
C1962769661
| 9,357,295.71
| 20,739,666.03
| 0
| 0
|
257
|
CASH_IN
| 377,852.58
|
C942280285
| 365,595
| 2,841,434.34
|
C85477930
| 2,340,478.95
| 377,579.32
| 0
| 0
|
82
|
CASH_OUT
| 112,973.22
|
C1515786351
| 5,363.4
| 662,357.44
|
C1053578484
| 1,918,169.14
| 1,240,741.89
| 0
| 0
|
105
|
PAYMENT
| 7,721.48
|
C94833055
| 85,102.56
| 280,989.81
|
C828883528
| 268,338.09
| 0
| 0
| 0
|
236
|
TRANSFER
| 6,337
|
C1261116470
| 2,804,289.25
| 2,721,831.86
|
M478605402
| 461,884.26
| 0.3
| 0
| 0
|
315
|
PAYMENT
| 32,643.97
|
C1021264143
| 32,689.18
| 290,989.18
|
M354670630
| 51,479.9
| 0
| 0
| 0
|
434
|
CASH_OUT
| 92,718.86
|
C351189353
| 2,869,194.69
| 5,754,104.47
|
C1797704260
| 679,209.1
| 0.01
| 0
| 0
|
259
|
CASH_OUT
| 31,313.77
|
C920592940
| 19.03
| 1,038.09
|
M1804863486
| 2,375,123.42
| 83,650.84
| 0
| 0
|
428
|
TRANSFER
| 21,925.55
|
C1663000961
| 53,997.61
| 163,956.66
|
C840152063
| 643,987.98
| 2,064.54
| 0
| 0
|
416
|
PAYMENT
| 164,748
|
C612783905
| 15,152.7
| 15,227.32
|
M1250872871
| 106,505.31
| 0.04
| 0
| 0
|
455
|
PAYMENT
| 1,665.21
|
C611795258
| 617,729.92
| 1,307,396.98
|
M7335257
| 222,548.11
| 0.03
| 0
| 0
|
49
|
PAYMENT
| 34,640.14
|
C1097148860
| 76,267.15
| 15,508.6
|
C606832299
| 138,546.84
| 0.61
| 0
| 0
|
10
|
PAYMENT
| 533.95
|
C1210347849
| 22,670.69
| 2,875.51
|
C1649387837
| 16,167.47
| 0
| 0
| 0
|
137
|
CASH_IN
| 174,502.99
|
C2027712762
| 102,408.81
| 1,524,541.73
|
C1826997597
| 4,046,334.43
| 1,142,073.03
| 0
| 0
|
494
|
PAYMENT
| 38,699
|
C845012950
| 334,218.17
| 228,731.46
|
C673499255
| 149,025.68
| 0
| 0
| 0
|
187
|
PAYMENT
| 24,051.42
|
C576012494
| 0.02
| 1.98
|
C1264345214
| 85,463.68
| 0
| 0
| 0
|
116
|
CASH_IN
| 1,161,647.74
|
C1959758217
| 3,910,807.18
| 3,210,606.37
|
C511231687
| 6,643,868.66
| 7,571,393.58
| 0
| 0
|
225
|
CASH_OUT
| 337,306.88
|
C2142840735
| 376,972.32
| 385,061.81
|
C445417054
| 1,206,300.52
| 26,576.21
| 0
| 0
|
369
|
CASH_OUT
| 27,027.37
|
C1840086959
| 516,804.68
| 5,185,119.31
|
C649669137
| 906,399.25
| 18.39
| 0
| 0
|
608
|
PAYMENT
| 23,643.79
|
C64784890
| 8,365.58
| 3,667.28
|
M2066724221
| 217,233.51
| 0
| 0
| 0
|
97
|
CASH_OUT
| 185,887.85
|
C1850431728
| 159,881.58
| 815,141
|
M1726468274
| 1,938,867.11
| 1,413.19
| 0
| 0
|
465
|
CASH_OUT
| 704,940.02
|
C1399711561
| 4,740,465.33
| 761,683.64
|
C1984494021
| 820,699.11
| 1,093.28
| 0
| 0
|
408
|
PAYMENT
| 8,452.61
|
C380769405
| 170,384.48
| 1,583,269.23
|
C1080760816
| 164,946.24
| 8.81
| 0
| 0
|
360
|
CASH_OUT
| 13,415.44
|
C1855149157
| 84,326.33
| 79,595.88
|
M1867338028
| 3,394,082.43
| 711,044.19
| 0
| 0
|
127
|
PAYMENT
| 104.87
|
C1366722553
| 4,286,362.94
| 7,665,761.32
|
C1432255120
| 992,064.47
| 0.23
| 0
| 0
|
173
|
CASH_OUT
| 49,290.34
|
C1953010542
| 698,585.7
| 3,549,600.5
|
M1096728448
| 1,972,050.35
| 1,174.42
| 0
| 0
|
198
|
CASH_OUT
| 13,315.94
|
C639852412
| 2,423,268.89
| 12,413,862.98
|
M1385592393
| 1,504,614.61
| 0.1
| 0
| 0
|
198
|
CASH_IN
| 44,194.38
|
C1479656058
| 815,049.21
| 4,148,521.18
|
M2086295095
| 183,371.08
| 0
| 0
| 0
|
122
|
PAYMENT
| 79,701
|
C1817049050
| 0.08
| 11,665.5
|
C1033381601
| 769,833.04
| 0.08
| 0
| 0
|
139
|
TRANSFER
| 473,635.45
|
C532984095
| 1,759,699.35
| 153,806.01
|
C1680845012
| 641,670.03
| 108,828.76
| 0
| 0
|
361
|
TRANSFER
| 46,818.99
|
C1533425594
| 2,550,013.3
| 2,696,965.11
|
C788621192
| 140,915.79
| 0
| 0
| 0
|