step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
278 | CASH_IN | 330,218.42 | C632336343 | 20,866 | 351,084.42 | C834976624 | 452,419.57 | 122,201.15 | 0 | 0 |
15 | PAYMENT | 11,647.08 | C1264712553 | 30,370 | 18,722.92 | M215391829 | 0 | 0 | 0 | 0 |
10 | CASH_IN | 152,264.21 | C1746846248 | 106,589 | 258,853.21 | C1607284477 | 201,303.01 | 49,038.8 | 0 | 0 |
403 | TRANSFER | 1,551,760.63 | C333676753 | 0 | 0 | C1564353608 | 3,198,359.45 | 4,750,120.08 | 0 | 0 |
206 | CASH_IN | 78,172.3 | C813403091 | 2,921,331.58 | 2,999,503.88 | C1091768874 | 415,821.9 | 337,649.6 | 0 | 0 |
259 | PAYMENT | 915.13 | C2002954533 | 0 | 0 | M290849763 | 0 | 0 | 0 | 0 |
188 | CASH_OUT | 20,603.87 | C813757373 | 0 | 0 | C823291717 | 558,068.66 | 578,672.53 | 0 | 0 |
139 | CASH_OUT | 58,605.72 | C1850864812 | 0 | 0 | C618657299 | 585,494.94 | 644,100.66 | 0 | 0 |
230 | PAYMENT | 4,865.11 | C886849972 | 0 | 0 | M623175144 | 0 | 0 | 0 | 0 |
544 | CASH_OUT | 118,131.63 | C390714641 | 0 | 0 | C366360355 | 8,131,691.35 | 8,476,246.86 | 0 | 0 |
45 | CASH_OUT | 141,100.88 | C1514989792 | 80,506 | 0 | C409578677 | 89,384.09 | 230,484.96 | 0 | 0 |
163 | CASH_OUT | 384,177.48 | C94444270 | 40,348 | 0 | C379896225 | 0 | 384,177.48 | 0 | 0 |
211 | CASH_OUT | 153,486.36 | C513018655 | 20,476 | 0 | C1302281681 | 85,173.16 | 238,659.53 | 0 | 0 |
302 | CASH_OUT | 51,042.59 | C122114408 | 184 | 0 | C705120650 | 380,143.14 | 431,185.74 | 0 | 0 |
18 | PAYMENT | 48,691.16 | C1810046508 | 0 | 0 | M487081598 | 0 | 0 | 0 | 0 |
322 | PAYMENT | 36,598.65 | C1365498607 | 8,240.66 | 0 | M969218364 | 0 | 0 | 0 | 0 |
158 | CASH_OUT | 124,443.29 | C12524561 | 14,236 | 0 | C579157353 | 0 | 124,443.29 | 0 | 0 |
131 | CASH_OUT | 510,190.97 | C1564771551 | 57,590 | 0 | C718731643 | 115,914.88 | 626,105.86 | 0 | 0 |
253 | TRANSFER | 940,927.27 | C1346570604 | 8,568 | 0 | C1178934515 | 0 | 940,927.27 | 0 | 0 |
132 | CASH_OUT | 240,156.34 | C807101143 | 0 | 0 | C1531623971 | 2,811,902.28 | 3,052,058.62 | 0 | 0 |
283 | CASH_OUT | 44,360.26 | C346953986 | 0 | 0 | C526046232 | 282,664.52 | 327,024.78 | 0 | 0 |
43 | CASH_OUT | 338,458.24 | C25552315 | 30,283 | 0 | C75671301 | 1,055,729.15 | 1,564,103.49 | 0 | 0 |
642 | CASH_IN | 311,748.24 | C200195468 | 4,279 | 316,027.24 | C786997986 | 27,843.39 | 0 | 0 | 0 |
164 | DEBIT | 151.58 | C1576094043 | 10,659 | 10,507.42 | C1308477441 | 50,706.33 | 50,857.9 | 0 | 0 |
326 | PAYMENT | 26,565.95 | C1512675672 | 0 | 0 | M1330826048 | 0 | 0 | 0 | 0 |
132 | CASH_OUT | 6.57 | C1286124147 | 0 | 0 | C1885613878 | 2,909,681.35 | 2,909,687.93 | 0 | 0 |
37 | CASH_IN | 23,898.77 | C1953063740 | 50,271 | 74,169.77 | C212080696 | 205,872.37 | 181,973.6 | 0 | 0 |
9 | CASH_OUT | 26,360.78 | C470767940 | 365 | 0 | C598132143 | 202,458.96 | 244,056.68 | 0 | 0 |
157 | CASH_IN | 192,935.2 | C709178804 | 51,937 | 244,872.2 | C1163988187 | 171,874.85 | 0 | 0 | 0 |
406 | TRANSFER | 18,801.43 | C920671013 | 126 | 0 | C1418884586 | 0 | 18,801.43 | 0 | 0 |
235 | PAYMENT | 3,516.08 | C633099116 | 0 | 0 | M2117267163 | 0 | 0 | 0 | 0 |
346 | PAYMENT | 6,987.8 | C220437223 | 0 | 0 | M1751641542 | 0 | 0 | 0 | 0 |
19 | CASH_IN | 8,808.73 | C1717919401 | 50,485 | 59,293.73 | C645140627 | 177,448.43 | 168,639.7 | 0 | 0 |
208 | PAYMENT | 24,649.07 | C1353964860 | 0 | 0 | M1059671726 | 0 | 0 | 0 | 0 |
332 | CASH_OUT | 97,562.73 | C1894828300 | 5,396 | 0 | C1975390043 | 2,455,585.33 | 2,553,148.05 | 0 | 0 |
139 | TRANSFER | 598,680.17 | C544409289 | 45,059 | 0 | C956338890 | 2,559,233 | 3,157,913.17 | 0 | 0 |
304 | CASH_OUT | 218,659.82 | C88319926 | 1,005 | 0 | C1971781194 | 16,320,325.66 | 16,592,681.56 | 0 | 0 |
686 | CASH_IN | 304,408.97 | C893917810 | 4,276,845.77 | 4,581,254.74 | C1327824794 | 1,443,186.93 | 1,314,479.93 | 0 | 0 |
139 | PAYMENT | 5,090.28 | C1405934398 | 50,617 | 45,526.72 | M839389189 | 0 | 0 | 0 | 0 |
226 | CASH_OUT | 176,016.04 | C800760258 | 0 | 0 | C358043414 | 12,916,654.7 | 13,005,481.5 | 0 | 0 |
201 | PAYMENT | 11,605.7 | C484951468 | 0 | 0 | M1504624467 | 0 | 0 | 0 | 0 |
14 | CASH_IN | 234,850.43 | C982073663 | 669,990.79 | 904,841.22 | C1216254870 | 298,639.42 | 49,936.17 | 0 | 0 |
323 | CASH_OUT | 186,549.79 | C1647129298 | 0 | 0 | C1714837024 | 242,473.16 | 429,022.95 | 0 | 0 |
225 | CASH_OUT | 79,042.15 | C2086229320 | 6,064 | 0 | C1654662784 | 410,360.71 | 489,402.86 | 0 | 0 |
138 | PAYMENT | 5,055.72 | C315487150 | 108,809.83 | 103,754.11 | M1717055694 | 0 | 0 | 0 | 0 |
41 | PAYMENT | 12,020.77 | C1235787929 | 639,020.83 | 627,000.06 | M1043686153 | 0 | 0 | 0 | 0 |
399 | CASH_IN | 123,326.84 | C979213321 | 5,477,362 | 5,600,688.84 | C787242927 | 3,470,716.16 | 3,347,389.32 | 0 | 0 |
120 | PAYMENT | 14,241.21 | C1653380908 | 109,207 | 94,965.79 | M77882578 | 0 | 0 | 0 | 0 |
373 | PAYMENT | 23,480.16 | C1099535493 | 5,309 | 0 | M933507080 | 0 | 0 | 0 | 0 |
179 | CASH_IN | 195,205.19 | C2147063789 | 1,961,856.75 | 2,157,061.94 | C1021587874 | 1,150,566.93 | 955,361.74 | 0 | 0 |
544 | CASH_OUT | 145,319.54 | C237037918 | 8,056 | 0 | C95318372 | 696,100.99 | 841,420.53 | 0 | 0 |
369 | PAYMENT | 14,270.03 | C1496903190 | 3,309 | 0 | M946866772 | 0 | 0 | 0 | 0 |
275 | PAYMENT | 6,851.17 | C1051106607 | 0 | 0 | M1348761534 | 0 | 0 | 0 | 0 |
396 | CASH_IN | 296,959.67 | C731717743 | 10,609 | 307,568.67 | C148906605 | 0 | 0 | 0 | 0 |
304 | CASH_IN | 166,630.9 | C1410677661 | 10,944 | 177,574.9 | C704312950 | 240,525 | 73,894.11 | 0 | 0 |
162 | CASH_IN | 165,135.41 | C677811242 | 187,326.54 | 352,461.95 | C788874634 | 190,273.97 | 25,138.56 | 0 | 0 |
304 | PAYMENT | 1,704.03 | C74556831 | 0 | 0 | M1951402325 | 0 | 0 | 0 | 0 |
22 | CASH_IN | 390,903.09 | C41573174 | 7,947,520.93 | 8,338,424.03 | C860929789 | 707,650.38 | 316,747.29 | 0 | 0 |
229 | PAYMENT | 21,061.24 | C40966245 | 0 | 0 | M1653653617 | 0 | 0 | 0 | 0 |
259 | PAYMENT | 8,129.46 | C40866646 | 0 | 0 | M182944108 | 0 | 0 | 0 | 0 |
234 | PAYMENT | 6,492.32 | C1321671140 | 252,978.2 | 246,485.88 | M533921438 | 0 | 0 | 0 | 0 |
304 | CASH_OUT | 16,242.22 | C1322294401 | 0 | 0 | C160609026 | 1,401,840.75 | 1,418,082.97 | 0 | 0 |
352 | CASH_OUT | 286,864.49 | C998029122 | 0 | 0 | C1563899518 | 598,674.63 | 885,539.12 | 0 | 0 |
139 | CASH_IN | 147,351.57 | C710908433 | 6,185,044.14 | 6,332,395.71 | C508488713 | 7,292,368.53 | 7,145,016.96 | 0 | 0 |
229 | TRANSFER | 21,362.19 | C1977482177 | 0 | 0 | C1554823726 | 102,800.19 | 124,162.37 | 0 | 0 |
186 | PAYMENT | 16,871.75 | C1345262134 | 374,693.53 | 357,821.78 | M1183610480 | 0 | 0 | 0 | 0 |
406 | CASH_OUT | 88,826.43 | C952906355 | 249,733 | 160,906.57 | C1084012188 | 963,113.59 | 1,051,940.02 | 0 | 0 |
469 | PAYMENT | 38,509.2 | C174212239 | 0 | 0 | M1265795703 | 0 | 0 | 0 | 0 |
399 | PAYMENT | 7,301.4 | C239144018 | 21,426 | 14,124.6 | M1684201690 | 0 | 0 | 0 | 0 |
288 | PAYMENT | 51,907.16 | C1577059714 | 48,529 | 0 | M1955312313 | 0 | 0 | 0 | 0 |
204 | PAYMENT | 343.06 | C1370498771 | 0 | 0 | M301320628 | 0 | 0 | 0 | 0 |
232 | CASH_OUT | 24,413.46 | C1542135254 | 5,088 | 0 | C1938475526 | 0 | 24,413.46 | 0 | 0 |
192 | CASH_OUT | 125,568.72 | C923977418 | 55,360 | 0 | C779506402 | 0 | 125,568.72 | 0 | 0 |
13 | CASH_OUT | 203,321.66 | C1009192782 | 7,707.02 | 0 | C1015529677 | 223,460.41 | 426,782.08 | 0 | 0 |
281 | PAYMENT | 7,452.27 | C1418729422 | 254,793 | 247,340.73 | M1996394103 | 0 | 0 | 0 | 0 |
379 | CASH_IN | 117,253.94 | C2029840344 | 1,527,903.53 | 1,645,157.47 | C2142547587 | 309,923.06 | 192,669.12 | 0 | 0 |
159 | CASH_OUT | 16,500.28 | C731563967 | 0 | 0 | C914957636 | 1,039,511.46 | 1,056,011.74 | 0 | 0 |
324 | PAYMENT | 25,380.11 | C1515172243 | 0 | 0 | M849428673 | 0 | 0 | 0 | 0 |
230 | CASH_OUT | 95,623.45 | C1025174837 | 95,785 | 161.55 | C1337597412 | 0 | 95,623.45 | 0 | 0 |
405 | CASH_IN | 122,899.15 | C1358412469 | 6,017 | 128,916.15 | C1995332832 | 227,088.65 | 104,189.5 | 0 | 0 |
380 | CASH_IN | 255,661.72 | C1144246806 | 1,148,679.19 | 1,404,340.91 | C87426661 | 1,991,419.36 | 1,735,757.64 | 0 | 0 |
307 | CASH_OUT | 124,210.26 | C583984242 | 13,648 | 0 | C408688303 | 637,289.41 | 761,499.67 | 0 | 0 |
43 | TRANSFER | 406,390.63 | C449334349 | 0 | 0 | C1477190619 | 596,285.7 | 1,002,676.33 | 0 | 0 |
404 | CASH_IN | 12,747.45 | C1946500289 | 3,027,551.36 | 3,040,298.81 | C748382555 | 193,795.69 | 181,048.24 | 0 | 0 |
36 | PAYMENT | 17,210.24 | C2035379457 | 468,747.37 | 451,537.13 | M1250735899 | 0 | 0 | 0 | 0 |
401 | CASH_IN | 287,548.26 | C2147246002 | 6,300,194.15 | 6,587,742.41 | C1034690288 | 1,211,290.25 | 923,741.99 | 0 | 0 |
259 | CASH_IN | 326,712.9 | C1906310517 | 10,763,635.06 | 11,090,347.96 | C809795627 | 2,415,359.64 | 2,088,646.74 | 0 | 0 |
228 | PAYMENT | 241.89 | C1249789290 | 103,317.6 | 103,075.72 | M870078784 | 0 | 0 | 0 | 0 |
236 | PAYMENT | 5,883.37 | C1938448095 | 0 | 0 | M1022031461 | 0 | 0 | 0 | 0 |
297 | PAYMENT | 13,055.28 | C508385511 | 0 | 0 | M956027336 | 0 | 0 | 0 | 0 |
12 | PAYMENT | 616.88 | C1013341637 | 107,243.5 | 106,626.62 | M1942028884 | 0 | 0 | 0 | 0 |
236 | CASH_OUT | 107,759.5 | C1408936980 | 0 | 0 | C1403087041 | 1,507,711.83 | 1,615,471.33 | 0 | 0 |
253 | CASH_IN | 18,868.29 | C1363041822 | 21,137,221.01 | 21,156,089.3 | C1761313958 | 34,831.61 | 15,963.32 | 0 | 0 |
13 | PAYMENT | 4,986.63 | C1359889730 | 0 | 0 | M1124177815 | 0 | 0 | 0 | 0 |
36 | PAYMENT | 17,692.64 | C1270549119 | 10,268 | 0 | M743266449 | 0 | 0 | 0 | 0 |
403 | PAYMENT | 7,457.89 | C2051931889 | 0 | 0 | M2079068430 | 0 | 0 | 0 | 0 |
300 | DEBIT | 2,262.52 | C841098437 | 49,271 | 47,008.48 | C1097907228 | 124,780 | 127,042.52 | 0 | 0 |
564 | CASH_IN | 67,418.91 | C1484852473 | 52,181 | 119,599.91 | C170358894 | 1,659,195.46 | 1,591,776.55 | 0 | 0 |
254 | PAYMENT | 9,414.76 | C2023654274 | 5,839.9 | 0 | M210283336 | 0 | 0 | 0 | 0 |
206 | PAYMENT | 17,485.51 | C928494081 | 9,339 | 0 | M981647331 | 0 | 0 | 0 | 0 |
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