txn_id
int64 | is_fraud
int64 | step
int64 | type
string | amount
float64 | name_orig
string | name_dest
string | orig_balance_delta
float64 | orig_delta_minus_amount
float64 | dest_balance_delta
float64 | dest_delta_minus_amount
float64 | dest_txn_count_1h
int64 | dest_txn_count_24h
int64 | dest_amount_sum_1h
float64 | dest_amount_sum_24h
float64 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1,086,436
| 0
| 129
|
payment
| 23,331.24
|
C684360488
|
M1393904629
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| -23,331.24
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|
3,403,260
| 0
| 255
|
payment
| 12,113.89
|
C456874322
|
M1393933739
| 12,113.89
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| -12,113.89
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|
4,298,831
| 0
| 307
|
payment
| 55,653.91
|
C316984445
|
M1393996668
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|
4,593,195
| 0
| 328
|
payment
| 6,992.37
|
C14962743
|
M1394178920
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135,642
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| 11
|
payment
| 5,388.66
|
C607557245
|
M1394298588
| 5,388.66
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381,238
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| 17
|
payment
| 5,757.99
|
C2053534398
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M1394305467
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1,152,618
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| 131
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payment
| 18,429.36
|
C1688971978
|
M139443490
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4,369,409
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| 310
|
payment
| 31,751.79
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C525751817
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M1394494608
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2,869,967
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payment
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C732201988
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M1394499361
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2,031,809
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| 180
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payment
| 23,662.03
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C168063098
|
M1394547667
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1,970,554
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| 178
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payment
| 4,214.25
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C2067754472
|
M1394573818
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4,964,193
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| 351
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payment
| 18,595.62
|
C233112090
|
M1394635215
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4,991,177
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| 352
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payment
| 28,990.35
|
C2054737558
|
M139473383
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2,031,810
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| 180
|
payment
| 14,430.49
|
C1767088291
|
M1394737114
| 14,430.49
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3,759,917
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| 279
|
payment
| 16,056.69
|
C1807028976
|
M1394769850
| 0
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|
623,136
| 0
| 34
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payment
| 15,099.02
|
C1621900921
|
M1394772044
| 855
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2,000,613
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| 179
|
payment
| 2,514.21
|
C895838979
|
M1394917703
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2,495,843
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| 204
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payment
| 12,146.06
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C1846545293
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M1394918167
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|
1,459,920
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| 140
|
payment
| 15,186.36
|
C874360099
|
M1395000987
| 126
| -15,060.36
| 0
| -15,186.36
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| 0
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|
1,794,318
| 0
| 162
|
payment
| 7,979
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C2042923017
|
M1395044479
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3,656,378
| 0
| 275
|
payment
| 6,308.91
|
C1097885344
|
M1395047680
| 2,085
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2,560,696
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| 206
|
payment
| 9,355.3
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C292960029
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M1395112859
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4,178,819
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| 304
|
payment
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C1450451956
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M1395222894
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2,348,095
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| 189
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payment
| 20,038.79
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C1913293495
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M1395355395
| 20,038.79
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|
5,059,099
| 0
| 354
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payment
| 10,670.59
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C1391994300
|
M1395365606
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|
4,849,054
| 0
| 347
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payment
| 26,598.83
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C2035095409
|
M1395513142
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|
4,908,202
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| 349
|
payment
| 12,853.68
|
C1235006561
|
M1395543176
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| 0
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|
1,610,602
| 0
| 156
|
payment
| 2,843.07
|
C624984778
|
M1395607931
| 2,843.07
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| -2,843.07
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| 0
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|
2,680,513
| 0
| 210
|
payment
| 10,788.01
|
C461511612
|
M1395614796
| 10,788.01
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| -10,788.01
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| 0
| 0
|
381,246
| 0
| 17
|
payment
| 4,860.95
|
C1029875940
|
M1395627889
| 4,860.95
| -0
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| -4,860.95
| 0
| 0
| 0
| 0
|
1,459,922
| 0
| 140
|
payment
| 23,222.75
|
C2146282441
|
M1395630500
| 23,222.75
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| -23,222.75
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| 0
| 0
|
3,951,159
| 0
| 287
|
payment
| 48,503.86
|
C2138654751
|
M1395684912
| 0
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| 0
| -48,503.86
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| 0
| 0
|
2,284,989
| 0
| 187
|
payment
| 6,845.85
|
C1727453147
|
M1395748003
| 3,989
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| 0
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| 0
| 0
| 0
|
1,421,825
| 0
| 139
|
payment
| 19,479.47
|
C210873897
|
M1395818948
| 8,321
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| 0
| -19,479.47
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| 0
| 0
| 0
|
2,769,725
| 0
| 213
|
payment
| 8,994.51
|
C1860581146
|
M1395838655
| 0
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| 0
| -8,994.51
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| 0
| 0
| 0
|
3,344,049
| 0
| 253
|
payment
| 13,680.33
|
C759180363
|
M1395925515
| 0
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| 0
| -13,680.33
| 0
| 0
| 0
| 0
|
3,759,921
| 0
| 279
|
payment
| 3,283.21
|
C2027395160
|
M1395929166
| 3,283.21
| -0
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| -3,283.21
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| 0
| 0
| 0
|
2,495,849
| 0
| 204
|
payment
| 9,132.83
|
C49142215
|
M1395964304
| 9,132.83
| 0
| 0
| -9,132.83
| 0
| 0
| 0
| 0
|
4,849,058
| 0
| 347
|
payment
| 245.31
|
C1629112200
|
M1395973116
| 0
| -245.31
| 0
| -245.31
| 0
| 0
| 0
| 0
|
2,901,264
| 0
| 228
|
payment
| 19,477.67
|
C1544088373
|
M1395997895
| 0
| -19,477.67
| 0
| -19,477.67
| 0
| 0
| 0
| 0
|
1,922,950
| 0
| 167
|
payment
| 12,319.71
|
C1299432327
|
M1396048129
| 10,198
| -2,121.71
| 0
| -12,319.71
| 0
| 0
| 0
| 0
|
135,662
| 0
| 11
|
payment
| 19,513.17
|
C291538783
|
M1396066655
| 19,054
| -459.17
| 0
| -19,513.17
| 0
| 0
| 0
| 0
|
4,253,009
| 0
| 306
|
payment
| 6,980.7
|
C2139866575
|
M139609642
| 6,980.7
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| -6,980.7
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| 0
| 0
| 0
|
2,194,882
| 0
| 185
|
payment
| 20,447.83
|
C603578424
|
M1396165804
| 20,447.83
| -0
| 0
| -20,447.83
| 0
| 0
| 0
| 0
|
2,495,850
| 0
| 204
|
payment
| 6,041.88
|
C1966454054
|
M1396314666
| 6,041.88
| 0
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| -6,041.88
| 0
| 0
| 0
| 0
|
4,096,795
| 0
| 301
|
payment
| 13,405.23
|
C956493157
|
M139631684
| 0
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| 0
| -13,405.23
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| 0
| 0
| 0
|
1,049,520
| 0
| 95
|
payment
| 8,578.02
|
C1752255625
|
M1396563777
| 0
| -8,578.02
| 0
| -8,578.02
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| 0
| 0
| 0
|
1,668,471
| 0
| 158
|
payment
| 12,873.53
|
C933359061
|
M1396580033
| 0
| -12,873.53
| 0
| -12,873.53
| 0
| 0
| 0
| 0
|
429,300
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| 18
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payment
| 16,442.93
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C1441127297
|
M139666115
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| -16,442.93
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| 0
| 0
|
250,909
| 0
| 14
|
payment
| 5,592.38
|
C2081519143
|
M1396830183
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| 0
| -5,592.38
| 0
| 0
| 0
| 0
|
4,426,661
| 0
| 322
|
payment
| 18,008.8
|
C1785749346
|
M1396899372
| 18,008.8
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| -18,008.8
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| 0
| 0
|
1,668,472
| 0
| 158
|
payment
| 14,251.82
|
C1460319711
|
M1396915110
| 14,251.82
| 0
| 0
| -14,251.82
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| 0
| 0
| 0
|
2,930,076
| 0
| 229
|
payment
| 34,927.28
|
C781089213
|
M1396930134
| 0
| -34,927.28
| 0
| -34,927.28
| 0
| 0
| 0
| 0
|
1,970,565
| 0
| 178
|
payment
| 3,493.54
|
C1454162468
|
M139700702
| 3,493.54
| -0
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| -3,493.54
| 0
| 0
| 0
| 0
|
1,839,605
| 0
| 163
|
payment
| 6,808.71
|
C1833119718
|
M1397143679
| 0
| -6,808.71
| 0
| -6,808.71
| 0
| 0
| 0
| 0
|
1,086,447
| 0
| 129
|
payment
| 4,583.34
|
C1668550635
|
M1397428071
| 4,583.34
| 0
| 0
| -4,583.34
| 0
| 0
| 0
| 0
|
429,306
| 0
| 18
|
payment
| 7,632.05
|
C871330882
|
M1397525248
| 7,632.05
| -0
| 0
| -7,632.05
| 0
| 0
| 0
| 0
|
4,777,283
| 0
| 335
|
payment
| 9,425.03
|
C53272981
|
M139752544
| 9,425.03
| -0
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| -9,425.03
| 0
| 0
| 0
| 0
|
568,195
| 0
| 23
|
payment
| 12,966.38
|
C2044591773
|
M1397532619
| 12,966.38
| 0
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| -12,966.38
| 0
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| 0
| 0
|
338,230
| 0
| 16
|
payment
| 6,503.06
|
C1264982725
|
M1397542917
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| 0
| -6,503.06
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| 0
| 0
| 0
|
2,680,524
| 0
| 210
|
payment
| 8,643.56
|
C12392985
|
M1397556457
| 8,643.56
| 0
| 0
| -8,643.56
| 0
| 0
| 0
| 0
|
4,096,804
| 0
| 301
|
payment
| 41,563.19
|
C141478318
|
M1397649472
| 41,563.19
| 0
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| -41,563.19
| 0
| 0
| 0
| 0
|
1,610,612
| 0
| 156
|
payment
| 7,563.87
|
C668822006
|
M1397656758
| 2,595.47
| -4,968.4
| 0
| -7,563.87
| 0
| 0
| 0
| 0
|
3,878,849
| 0
| 283
|
payment
| 1,915.84
|
C1708871847
|
M1397689161
| 0
| -1,915.84
| 0
| -1,915.84
| 0
| 0
| 0
| 0
|
2,750,301
| 0
| 212
|
payment
| 2,139.98
|
C1873450800
|
M1397812114
| 2,139.99
| 0.01
| 0
| -2,139.98
| 0
| 0
| 0
| 0
|
1,900,998
| 0
| 165
|
payment
| 812.1
|
C969740164
|
M1397838697
| 0
| -812.1
| 0
| -812.1
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| 0
| 0
| 0
|
1,285,623
| 0
| 135
|
payment
| 27,123.61
|
C1352921650
|
M1397889256
| 27,123.61
| 0
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| -27,123.61
| 0
| 0
| 0
| 0
|
3,274,239
| 0
| 251
|
payment
| 2,341.72
|
C2018670727
|
M1398033719
| 2,341.72
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| 0
| -2,341.72
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| 0
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| 0
|
4,298,856
| 0
| 307
|
payment
| 30,055.06
|
C1434962191
|
M1398137212
| 0
| -30,055.06
| 0
| -30,055.06
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| 0
| 0
| 0
|
1,086,451
| 0
| 129
|
payment
| 8,491.44
|
C939923096
|
M1398256550
| 5,745
| -2,746.44
| 0
| -8,491.44
| 0
| 0
| 0
| 0
|
814,631
| 0
| 40
|
payment
| 3,767.98
|
C1010247239
|
M1398268978
| 3,767.98
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| -3,767.98
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| 0
| 0
|
4,698,296
| 0
| 331
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payment
| 11,879.05
|
C1863023808
|
M13982799
| 11,879.05
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| -11,879.05
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| 0
|
3,734,070
| 0
| 278
|
payment
| 9,998.62
|
C1799826604
|
M1398299783
| 0
| -9,998.62
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| -9,998.62
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| 0
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6,359
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| 6
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payment
| 3,392.19
|
C1530669727
|
M1398492607
| 3,392.19
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| -3,392.19
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| 0
|
4,034,306
| 0
| 299
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payment
| 4,485.59
|
C766602129
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M1398545348
| 0
| -4,485.59
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| -4,485.59
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| 0
| 0
| 0
|
850,637
| 0
| 41
|
payment
| 14,843.24
|
C1305821895
|
M1398748189
| 14,843.24
| -0
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| -14,843.24
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| 0
| 0
|
2,031,836
| 0
| 180
|
payment
| 28,605.62
|
C504799031
|
M139886317
| 0
| -28,605.62
| 0
| -28,605.62
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| 0
| 0
| 0
|
1,930,956
| 0
| 169
|
payment
| 10,717.48
|
C864199048
|
M1398866198
| 10,717.48
| -0
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| -10,717.48
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| 0
| 0
| 0
|
4,336,901
| 0
| 308
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payment
| 24,543.71
|
C1842566588
|
M139888298
| 0
| -24,543.71
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| -24,543.71
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|
522,190
| 0
| 20
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payment
| 6,512.65
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C560524378
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M1398890241
| 6,512.65
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| -6,512.65
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| 0
| 0
|
2,769,734
| 0
| 213
|
payment
| 6,875.91
|
C570324416
|
M1398938217
| 6,875.91
| 0
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| -6,875.91
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| 0
| 0
| 0
|
2,790,112
| 0
| 215
|
payment
| 3,432.21
|
C1302013968
|
M1398938601
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| -3,432.21
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| -3,432.21
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| 0
| 0
|
2,716,722
| 0
| 211
|
payment
| 4,943.06
|
C422965665
|
M1398968430
| 4,943.06
| -0
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| -4,943.06
| 0
| 0
| 0
| 0
|
4,456,055
| 0
| 323
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payment
| 11,567.73
|
C589621970
|
M1399051951
| 11,567.73
| 0
| 0
| -11,567.73
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| 0
| 0
| 0
|
545,987
| 0
| 21
|
payment
| 31,577.39
|
C663653144
|
M1399110532
| 16,278.33
| -15,299.06
| 0
| -31,577.39
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| 0
|
4,485,727
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| 324
|
payment
| 7,509.17
|
C238944191
|
M1399119662
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|
3,785,876
| 0
| 280
|
payment
| 1,294.97
|
C1771713246
|
M1399205307
| 1,294.97
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|
4,178,831
| 0
| 304
|
payment
| 23,386.82
|
C978057477
|
M1399222859
| 10,758
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|
2,126,752
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| 183
|
payment
| 12,198.05
|
C517533340
|
M1399336474
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|
4,253,036
| 0
| 306
|
payment
| 7,163.86
|
C211132918
|
M1399425263
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| 0
|
4,777,285
| 0
| 335
|
payment
| 5,416.31
|
C235672535
|
M1399436332
| 5,416.31
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| -5,416.31
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|
4,754,380
| 0
| 333
|
payment
| 1,009.22
|
C524935983
|
M1399452116
| 1,009.22
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| -1,009.22
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| 0
| 0
|
3,656,399
| 0
| 275
|
payment
| 786.9
|
C741419994
|
M1399515288
| 786.9
| -0
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| -786.9
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| 0
|
3,374,329
| 0
| 254
|
payment
| 7,706.93
|
C789804357
|
M1399595428
| 7,706.92
| -0.01
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| -7,706.93
| 0
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| 0
| 0
|
3,058,170
| 0
| 234
|
payment
| 7,151.67
|
C264482084
|
M1399599815
| 0
| -7,151.67
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| 0
|
1,610,626
| 0
| 156
|
payment
| 5,536.94
|
C85740459
|
M1399661450
| 5,536.94
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| -5,536.94
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| 0
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|
1,188,765
| 0
| 132
|
payment
| 9,196.75
|
C1468219204
|
M1399740096
| 0
| -9,196.75
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| 0
| 0
|
3,813,157
| 0
| 281
|
payment
| 6,273.74
|
C1542504632
|
M1399773966
| 6,273.74
| -0
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| -6,273.74
| 0
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| 0
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|
2,716,728
| 0
| 211
|
payment
| 3,812.94
|
C2043050245
|
M1399779510
| 3,812.94
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| -3,812.94
| 0
| 0
| 0
| 0
|
3,140,718
| 0
| 236
|
payment
| 600.23
|
C1384146139
|
M1399884571
| 600.23
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| -600.23
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|
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