step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
123
|
CASH_IN
| 197,583.86
|
C777573645
| 9,745,386.5
| 3,930,679.23
|
C1630928292
| 830,686.28
| 5.55
| 0
| 0
|
113
|
PAYMENT
| 653.8
|
C635856983
| 2,027.89
| 48,315.02
|
M1842024228
| 1,471,490.36
| 110.64
| 0
| 0
|
128
|
CASH_OUT
| 93,430.55
|
C663408648
| 1,054,717.37
| 56,931.05
|
C1778102577
| 1,387,195.92
| 2,580.64
| 0
| 0
|
155
|
CASH_OUT
| 246,415.93
|
C292019929
| 79,095.3
| 174,921.56
|
C1785304798
| 3,142,648.04
| 1,473,894.96
| 0
| 0
|
456
|
CASH_IN
| 405,514.33
|
C1040821113
| 1,050,297.05
| 3,117,027.37
|
M441894114
| 1,006,972.67
| 12,253.08
| 0
| 0
|
161
|
CASH_IN
| 5,713.85
|
C1436543988
| 4,010,582.46
| 9,630,233.64
|
M1889656744
| 924,194.53
| 2.93
| 0
| 0
|
443
|
CASH_OUT
| 13,969.36
|
C1012201281
| 8,587.26
| 1,522,314.51
|
C700804029
| 770,681.31
| 0.01
| 0
| 0
|
182
|
CASH_IN
| 181,996.78
|
C2116243376
| 558,754.75
| 9,086,408.06
|
M124862301
| 1,245,414.56
| 0.05
| 0
| 0
|
217
|
CASH_IN
| 722,925.81
|
C600278919
| 2,890,483.5
| 409,236.81
|
C766324838
| 694,597.39
| 25,969.43
| 0
| 0
|
236
|
TRANSFER
| 168,337.19
|
C205473704
| 40,298.39
| 99,484.51
|
C1420217743
| 5,552,042.52
| 201,378.68
| 0
| 0
|
698
|
PAYMENT
| 12,615.39
|
C1950940815
| 298,032.86
| 237,863.94
|
C253960985
| 13,618.87
| 0
| 0
| 0
|
269
|
CASH_OUT
| 188,054.9
|
C662241522
| 20,532.87
| 910,226.67
|
C998104597
| 828,449.8
| 14,593.55
| 0
| 0
|
432
|
PAYMENT
| 38.87
|
C1392486844
| 81,635.43
| 461,518.77
|
M1736516635
| 32
| 0
| 0
| 0
|
36
|
CASH_OUT
| 16,043.53
|
C1616959349
| 2,589,439.06
| 14,035,073.45
|
C258619955
| 674,271.89
| 0.01
| 0
| 0
|
280
|
CASH_IN
| 127,493.53
|
C359637844
| 100.51
| 69,135.27
|
C1930226036
| 5,475,646.89
| 6,422,877.18
| 0
| 0
|
104
|
CASH_IN
| 50,257.99
|
C1198103504
| 953.09
| 11,568.06
|
C1086872230
| 7,794,284.33
| 5,034,905.88
| 0
| 0
|
516
|
CASH_IN
| 475,603.34
|
C1368071341
| 43,020.57
| 315,919.69
|
C1391310505
| 3,599,352.31
| 778,911.54
| 0
| 0
|
231
|
CASH_OUT
| 93,019.04
|
C286514763
| 1,634,251.11
| 18,064.06
|
C852709586
| 43,710.31
| 351.83
| 0
| 0
|
223
|
CASH_IN
| 39,993.07
|
C1618678854
| 12,362.81
| 582,182.95
|
C1923088927
| 708,254.37
| 50,242.11
| 0
| 0
|
133
|
CASH_IN
| 223,583.23
|
C1568112451
| 803,425.59
| 4,914,425.72
|
M1227899125
| 1,114,769.86
| 30.75
| 0
| 0
|
213
|
CASH_OUT
| 46,375.66
|
C8306216
| 2,349,524.23
| 5,620,843.53
|
C121445924
| 17,686.15
| 0
| 0
| 0
|
111
|
CASH_IN
| 156,789.54
|
C23345505
| 235,011.72
| 148,663.59
|
C993004934
| 3,991,956.12
| 2,054,595.82
| 0
| 0
|
87
|
CASH_OUT
| 99,549.11
|
C806754211
| 798,100.2
| 2,836,783.58
|
C1666165869
| 510,632.02
| 70.38
| 0
| 0
|
72
|
CASH_IN
| 247,781.88
|
C812284412
| 2,813,800.81
| 538,578.38
|
M344751486
| 954,863.6
| 72,932.16
| 0
| 0
|
680
|
PAYMENT
| 86,090.92
|
C1388108352
| 24,454.03
| 4,170,493.61
|
C1043596807
| 1,042,305.51
| 13.16
| 0
| 0
|
162
|
CASH_OUT
| 1,083,082.24
|
C1543889475
| 136,293.38
| 605.51
|
C1829578528
| 4,639,163.53
| 6,341,177.44
| 0
| 0
|
62
|
PAYMENT
| 209,275.56
|
C222005682
| 13.86
| 138,831.81
|
C182373184
| 4,532,056.39
| 8,752.75
| 0
| 0
|
14
|
CASH_OUT
| 206,275.93
|
C1303350530
| 156,977.87
| 452,863.56
|
C891020651
| 4,016,869.57
| 191,608.21
| 0
| 0
|
126
|
CASH_OUT
| 6,400.22
|
C470296396
| 8,741,252.04
| 1,148,764.15
|
C911368012
| 404,818.62
| 26.53
| 0
| 0
|
154
|
PAYMENT
| 49,864.68
|
C324007218
| 0.75
| 26,312.96
|
M747206534
| 3,140,197.7
| 257.98
| 0
| 0
|
255
|
CASH_OUT
| 9,013.9
|
C1020940462
| 262
| 5,435.09
|
M980116122
| 1,300,684.24
| 147.51
| 0
| 0
|
110
|
PAYMENT
| 48.54
|
C1452279789
| 25,947.5
| 6,684,336.95
|
M1528388142
| 255,821.61
| 22.73
| 0
| 0
|
22
|
PAYMENT
| 58,796.13
|
C1883863050
| 284,729.98
| 203,711.69
|
C1793311093
| 174,327.5
| 0.17
| 0
| 0
|
455
|
CASH_OUT
| 1,655.67
|
C1085564108
| 191,524.87
| 1,361,894.93
|
C1091086574
| 606,595.02
| 9.42
| 0
| 0
|
483
|
TRANSFER
| 35,554.07
|
C652570476
| 451,643.64
| 1,566,799.6
|
M676487016
| 430,780.41
| 0
| 0
| 0
|
482
|
CASH_OUT
| 19,541.72
|
C250182184
| 3,284,059.08
| 4,573,374.62
|
C589880558
| 2,509.66
| 0
| 0
| 0
|
97
|
CASH_OUT
| 399,792.64
|
C1648621509
| 110,048.29
| 545,802.93
|
C649732972
| 1,917,162.84
| 79,152.25
| 0
| 0
|
110
|
CASH_OUT
| 150,630.98
|
C467258824
| 779,941.8
| 238,870.51
|
C48762408
| 1,045,746.97
| 4.11
| 0
| 0
|
320
|
PAYMENT
| 225,292.51
|
C642513831
| 1,950,936.94
| 562,378.82
|
C376225368
| 597,016.78
| 26,947.94
| 0
| 0
|
237
|
CASH_IN
| 384,493.2
|
C1377127407
| 22,238.66
| 1,746,697.96
|
C340476329
| 4,202,393.75
| 89,101.23
| 0
| 0
|
672
|
TRANSFER
| 186,077.32
|
C2038431275
| 3,292.18
| 9,366.85
|
M1162615841
| 1,539,774.3
| 7,754.88
| 0
| 0
|
197
|
PAYMENT
| 644,338.19
|
C793952323
| 432,834.07
| 1,684,891.97
|
C89052865
| 4,093,987.98
| 1,837,986.79
| 0
| 0
|
47
|
PAYMENT
| 193,278.79
|
C166458927
| 31.44
| 316.65
|
C701631783
| 464,510.92
| 0
| 0
| 0
|
18
|
PAYMENT
| 2,787.92
|
C720759695
| 11,799.55
| 35,823.41
|
C13221575
| 1,132.87
| 0
| 0
| 0
|
618
|
PAYMENT
| 384,141.57
|
C30702803
| 183,840.01
| 2,078,786.95
|
M1668577951
| 65,892.95
| 0
| 0
| 0
|
449
|
CASH_OUT
| 73,816.75
|
C1853578948
| 5,309,913.82
| 1,066,403.6
|
C2052424796
| 316,657
| 85.04
| 0
| 0
|
52
|
CASH_IN
| 385,071.69
|
C1565286229
| 610,401.77
| 456,230.15
|
C1843456410
| 2,728,065.03
| 586,884.58
| 0
| 0
|
84
|
PAYMENT
| 16,209.57
|
C1717895973
| 762,751.05
| 1,412,306.25
|
C553029482
| 1,473,429
| 2,977.2
| 0
| 0
|
337
|
CASH_OUT
| 129,626.18
|
C1635455474
| 433,641.45
| 237,427.1
|
C1151282746
| 1,512,906.4
| 27.46
| 0
| 0
|
86
|
TRANSFER
| 906,094.48
|
C406731579
| 130,624.73
| 158,986.73
|
C1233764496
| 3,731,200.44
| 2,284,822.58
| 0
| 0
|
338
|
CASH_OUT
| 118,256.76
|
C687307484
| 1,439,144.14
| 3,474,539.86
|
C1582091140
| 4,694,048.52
| 1,794,583.2
| 0
| 0
|
414
|
CASH_IN
| 286,739.13
|
C1024124312
| 143.85
| 2,549.54
|
M1269095426
| 12,327,320.42
| 35,768,628.34
| 0
| 0
|
118
|
TRANSFER
| 264,511.01
|
C1318857138
| 1,120,664.05
| 587,916.85
|
C246140
| 131,761.38
| 70.39
| 0
| 0
|
125
|
PAYMENT
| 1,528.84
|
C1959499963
| 2,985,682.32
| 1,409,266.38
|
C1242325532
| 15,660.79
| 0
| 0
| 0
|
413
|
PAYMENT
| 13,442.23
|
C1355598483
| 9,592.26
| 169,393.56
|
M1865025661
| 41,607.75
| 0
| 0
| 0
|
57
|
PAYMENT
| 0
|
C95816012
| 6,940,321.6
| 16,531,600.04
|
M1196871623
| 623.66
| 0
| 0
| 0
|
114
|
CASH_IN
| 94,417.82
|
C769731923
| 537.92
| 7,570.53
|
C1979570604
| 1,598,476.96
| 1,735.7
| 0
| 0
|
106
|
CASH_IN
| 486,126.67
|
C460140405
| 7,183,929.07
| 7,055,794.49
|
C953987805
| 3,990,039.59
| 1,291,010.99
| 0
| 0
|
276
|
CASH_OUT
| 37,644.08
|
C806092105
| 3,272.88
| 74,214
|
C1353939138
| 2,242,605.96
| 1,272.75
| 0
| 0
|
102
|
PAYMENT
| 179,759.48
|
C710817071
| 1,258,148.17
| 4,398.31
|
C993392928
| 617,371.96
| 8,802.57
| 0
| 0
|
413
|
CASH_OUT
| 44,823.24
|
C199709487
| 907.04
| 769,812.37
|
M1618144027
| 458,671.4
| 0
| 0
| 0
|
236
|
TRANSFER
| 43.35
|
C1663178567
| 175,171.1
| 1,489,805.62
|
M763829541
| 150,637.75
| 0.01
| 0
| 0
|
40
|
PAYMENT
| 33,959.72
|
C2079234625
| 425,737.24
| 1,650,092.83
|
C1359744251
| 108,238.48
| 0
| 0
| 0
|
87
|
CASH_IN
| 69,616.74
|
C1396719758
| 3,589,927.06
| 4,103,678.77
|
C755884613
| 1,871,920.37
| 759,682.24
| 0
| 0
|
550
|
CASH_OUT
| 158,841.66
|
C24979063
| 196,796.6
| 1,204,383.96
|
M1758213142
| 5,515,605.7
| 3,197,323.56
| 0
| 0
|
24
|
PAYMENT
| 8,217.85
|
C1057115391
| 12,342.1
| 334,347.17
|
C1393838280
| 1,318,947.94
| 2
| 0
| 0
|
324
|
CASH_IN
| 520,024.19
|
C1312188603
| 788,716.28
| 452,226.78
|
M1412311970
| 7,573,251.49
| 18,150,560.57
| 0
| 0
|
743
|
CASH_IN
| 1,410,238.24
|
C1801308218
| 8,458.28
| 176,481.62
|
C48341684
| 2,996,379.19
| 5,738,572.97
| 0
| 0
|
317
|
CASH_OUT
| 5,458.78
|
C1597047074
| 4,569,284.52
| 6,158,479.55
|
C946232983
| 2,149.51
| 0
| 0
| 0
|
91
|
CASH_OUT
| 80,149.48
|
C1438174323
| 23,119.09
| 230,033.85
|
C1543892658
| 117,976.99
| 2.53
| 0
| 0
|
73
|
PAYMENT
| 362,548.49
|
C2052712587
| 1,028,170.74
| 209,901.96
|
C1106032515
| 125,199.09
| 38.88
| 0
| 0
|
197
|
PAYMENT
| 122,195.24
|
C751981708
| 108,140.3
| 240,331.22
|
C1700274080
| 2,428,425.83
| 35,928.31
| 0
| 0
|
84
|
TRANSFER
| 1,548.28
|
C891048081
| 11,863
| 24,013.92
|
M2142698743
| 7,838.66
| 0
| 0
| 0
|
55
|
PAYMENT
| 50,651.51
|
C823305211
| 38,015.85
| 2,159,957.2
|
M1300517583
| 89,192.45
| 0
| 0
| 0
|
466
|
PAYMENT
| 2,485.18
|
C1151079228
| 24,796.83
| 77,148.93
|
M1814033730
| 245,649.98
| 0
| 0
| 0
|
350
|
PAYMENT
| 21,828.29
|
C2089264563
| 321,269.86
| 811,438.4
|
M1265431769
| 899,421.62
| 1,476.75
| 0
| 0
|
390
|
CASH_OUT
| 138,742.99
|
C1667989220
| 670,196.99
| 770,653.97
|
M920822986
| 3,648,004.59
| 279,590.36
| 0
| 0
|
228
|
PAYMENT
| 86,065.3
|
C244609969
| 28,031.97
| 336,835.43
|
M110051424
| 1,366,512.49
| 362,935.07
| 0
| 0
|
90
|
PAYMENT
| 27,784.59
|
C1973384059
| 0.01
| 39,025.58
|
C1561072151
| 1,905,556.61
| 42.3
| 0
| 0
|
166
|
CASH_IN
| 299,228.4
|
C229626145
| 92,281.19
| 750,185.45
|
C606158602
| 3,141,607.03
| 222.43
| 0
| 0
|
281
|
TRANSFER
| 6,639.61
|
C134862962
| 26,742.67
| 135,149.02
|
C2011090345
| 478,941.32
| 13,700.36
| 0
| 0
|
254
|
PAYMENT
| 664.62
|
C1882704039
| 40.62
| 68,793.03
|
M1523716518
| 10,529.97
| 0
| 0
| 0
|
387
|
CASH_IN
| 170,578.59
|
C390140668
| 646,299.75
| 1,985,306.02
|
M1688568795
| 3,542,264.13
| 77,066.27
| 0
| 0
|
106
|
CASH_IN
| 165,672.96
|
C165390209
| 541,332.22
| 913,800.35
|
C856433100
| 7,379,160.04
| 215,892.57
| 0
| 0
|
125
|
TRANSFER
| 30,669.42
|
C502438479
| 14.93
| 14,011
|
C996487185
| 2,899,932.53
| 34,622.27
| 0
| 0
|
164
|
CASH_IN
| 18,967.61
|
C480514541
| 91,433.52
| 2,469,621.87
|
M1850801531
| 2,309,382.9
| 89,060.51
| 0
| 0
|
105
|
CASH_OUT
| 23,293.1
|
C926245524
| 3,692,957.92
| 2,055,911.5
|
C1139472270
| 443,911.63
| 3.15
| 0
| 0
|
67
|
CASH_OUT
| 212,190.02
|
C98568051
| 1,946,846.73
| 2,860,969.6
|
M1602452442
| 3,877,148.44
| 6,337,654.15
| 0
| 0
|
331
|
PAYMENT
| 392,195.37
|
C161472299
| 81,090.71
| 2,736.78
|
M2112358599
| 58,051.34
| 0
| 0
| 0
|
213
|
CASH_IN
| 573,898.31
|
C1227790937
| 3,501,126.39
| 2,838,500.1
|
C688169463
| 998,759.51
| 665,590.11
| 0
| 0
|
281
|
CASH_OUT
| 78,012.93
|
C2120082844
| 2,513,707.5
| 2,318,681.21
|
C1781265748
| 799,831.16
| 58,008.31
| 0
| 0
|
243
|
TRANSFER
| 191,573.45
|
C1468447809
| 41,921.34
| 2,151,356.03
|
C1191017887
| 5,552,536.2
| 1,084.05
| 0
| 0
|
218
|
PAYMENT
| 23,339.47
|
C2092711342
| 1,146,633.69
| 91,248.43
|
C1414713988
| 1,990.43
| 0
| 0
| 0
|
56
|
PAYMENT
| 711,918.37
|
C139987129
| 421.64
| 0.29
|
C2036685650
| 226,302.56
| 15,721.89
| 0
| 0
|
439
|
CASH_OUT
| 579,550.66
|
C2078732906
| 3,630,312.88
| 841,162.98
|
C564886545
| 1,908,878.29
| 52,030.57
| 0
| 0
|
54
|
CASH_OUT
| 900,539.57
|
C1496420062
| 52,922.38
| 154,316.24
|
C529351377
| 10,957,216.47
| 28,351,703.09
| 0
| 0
|
177
|
PAYMENT
| 14,334.07
|
C1312718223
| 2,117,666.61
| 2,254,366.96
|
C1267513916
| 82,648.29
| 0
| 0
| 0
|
202
|
PAYMENT
| 22,007.47
|
C267010659
| 1,027,061.58
| 854,916.03
|
C1146804885
| 1,800
| 0
| 0
| 0
|
245
|
PAYMENT
| 170,138.01
|
C1305698331
| 639.61
| 97,658.35
|
C940540402
| 1,930,865.19
| 1,064.64
| 0
| 0
|
225
|
CASH_OUT
| 54,439.31
|
C374718935
| 442.27
| 193,504.74
|
C1450622751
| 3,876,925.82
| 22,188.9
| 0
| 0
|
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