step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
186 | CASH_IN | 43,115.41 | C427005441 | 8,316,334.88 | 8,359,450.29 | C106303416 | 2,694,031.18 | 2,650,915.76 | 0 | 0 |
188 | PAYMENT | 1,408.77 | C1359417325 | 99,765 | 98,356.23 | M369555754 | 0 | 0 | 0 | 0 |
181 | CASH_OUT | 251,225.77 | C2074796244 | 41,290 | 0 | C685696333 | 5,124,625.51 | 5,375,851.29 | 0 | 0 |
186 | CASH_OUT | 329,093.01 | C1946350945 | 163,894 | 0 | C1961399086 | 163,766.23 | 492,859.24 | 0 | 0 |
18 | CASH_OUT | 111,900.86 | C1239333334 | 38,599 | 0 | C34949923 | 0 | 111,900.86 | 0 | 0 |
356 | PAYMENT | 11,348.41 | C1602089084 | 9,611.61 | 0 | M1756029493 | 0 | 0 | 0 | 0 |
203 | PAYMENT | 2,249.75 | C102483840 | 49,824 | 47,574.25 | M926772394 | 0 | 0 | 0 | 0 |
178 | CASH_OUT | 339,983.69 | C1483999363 | 150,825.86 | 0 | C1151286694 | 1,797,411.66 | 2,137,395.36 | 0 | 0 |
11 | PAYMENT | 22,006.91 | C1477296233 | 187,492.15 | 165,485.24 | M1819638608 | 0 | 0 | 0 | 0 |
255 | PAYMENT | 16,964.15 | C648700740 | 21,330 | 4,365.85 | M157710685 | 0 | 0 | 0 | 0 |
35 | TRANSFER | 125,132.6 | C1616958476 | 292,194 | 167,061.4 | C2085899258 | 0 | 125,132.6 | 0 | 0 |
542 | CASH_OUT | 20,450.59 | C1514420564 | 0 | 0 | C792102955 | 739,119.08 | 759,569.67 | 0 | 0 |
35 | CASH_IN | 124,651.74 | C1794179829 | 20,960 | 145,611.74 | C99867722 | 467,335.09 | 342,683.35 | 0 | 0 |
240 | PAYMENT | 7,443.29 | C1655583311 | 311 | 0 | M976098062 | 0 | 0 | 0 | 0 |
35 | PAYMENT | 18,520.37 | C1346718641 | 37,618.39 | 19,098.02 | M1530543057 | 0 | 0 | 0 | 0 |
325 | CASH_OUT | 240,938.14 | C1159198332 | 0 | 0 | C1643218906 | 677,911.3 | 918,849.44 | 0 | 0 |
8 | PAYMENT | 5,000.93 | C804921125 | 0 | 0 | M1348049534 | 0 | 0 | 0 | 0 |
403 | PAYMENT | 1,375.93 | C805028279 | 39,672.19 | 38,296.26 | M118328816 | 0 | 0 | 0 | 0 |
142 | PAYMENT | 9,387.6 | C1478451246 | 101,296.39 | 91,908.79 | M1595492079 | 0 | 0 | 0 | 0 |
203 | CASH_OUT | 304,736.65 | C1150179328 | 50,526 | 0 | C1689033792 | 46,995.26 | 351,731.91 | 0 | 0 |
284 | CASH_IN | 154,063.93 | C605074781 | 7,054,719.28 | 7,208,783.21 | C1782776914 | 388,415.07 | 234,351.14 | 0 | 0 |
13 | CASH_IN | 413,032.46 | C776744634 | 3,756 | 416,788.46 | C102218247 | 114,764.69 | 0 | 0 | 0 |
189 | CASH_OUT | 290,132.99 | C42598404 | 0 | 0 | C261821285 | 1,772,735.07 | 2,062,868.06 | 0 | 0 |
328 | TRANSFER | 1,086,782.27 | C1260349918 | 0 | 0 | C897735701 | 4,334,991.17 | 5,421,773.44 | 0 | 0 |
187 | CASH_OUT | 258,677.34 | C2018348964 | 0 | 0 | C174532841 | 268,608.27 | 527,285.61 | 0 | 0 |
335 | PAYMENT | 680.96 | C340149850 | 244,624 | 243,943.04 | M906983781 | 0 | 0 | 0 | 0 |
276 | CASH_IN | 142,803.7 | C1039276660 | 3,979,275.72 | 4,122,079.42 | C1990457749 | 314,787.24 | 171,983.54 | 0 | 0 |
228 | CASH_OUT | 404,013.26 | C942807624 | 0 | 0 | C1478898162 | 2,168,976.25 | 2,572,989.5 | 0 | 0 |
190 | PAYMENT | 4,192.45 | C2121240346 | 141,582.75 | 137,390.3 | M300922993 | 0 | 0 | 0 | 0 |
38 | PAYMENT | 6,865.83 | C1560448195 | 16,065 | 9,199.17 | M702530586 | 0 | 0 | 0 | 0 |
154 | CASH_OUT | 199,096.88 | C854642819 | 0 | 0 | C1875697706 | 403,366.37 | 602,463.25 | 0 | 0 |
183 | CASH_IN | 40,105 | C459252785 | 44,462 | 84,567 | C903132886 | 888,624.22 | 848,519.22 | 0 | 0 |
404 | PAYMENT | 29,753.14 | C1309130238 | 99,613 | 69,859.86 | M1003264751 | 0 | 0 | 0 | 0 |
37 | CASH_OUT | 37,005.75 | C849509788 | 0 | 0 | C41102216 | 145,970.25 | 182,976.01 | 0 | 0 |
211 | TRANSFER | 658,510.65 | C683799433 | 0 | 0 | C1489116061 | 4,160,208.26 | 4,818,718.91 | 0 | 0 |
357 | PAYMENT | 14,962.54 | C352220876 | 99,053 | 84,090.46 | M400743766 | 0 | 0 | 0 | 0 |
205 | CASH_IN | 115,930.12 | C887004112 | 2,700,081.42 | 2,816,011.53 | C1676533255 | 2,082,239.58 | 1,966,309.46 | 0 | 0 |
287 | CASH_OUT | 205,453.92 | C763671499 | 0 | 0 | C1891518808 | 1,924,157.61 | 2,129,611.54 | 0 | 0 |
163 | PAYMENT | 8,548.76 | C211960157 | 21,358 | 12,809.24 | M1530234511 | 0 | 0 | 0 | 0 |
514 | TRANSFER | 1,958,230.6 | C2126397003 | 69,563 | 0 | C1724208100 | 5,345,774.9 | 7,304,005.5 | 0 | 0 |
231 | CASH_OUT | 168,377.94 | C1935487738 | 0 | 0 | C700950869 | 1,238,581.58 | 1,406,959.51 | 0 | 0 |
250 | CASH_IN | 142,011.88 | C1471956423 | 253,857 | 395,868.88 | C651806736 | 520,248.21 | 378,236.33 | 0 | 0 |
297 | PAYMENT | 7,803.55 | C20748083 | 0 | 0 | M1298362179 | 0 | 0 | 0 | 0 |
378 | CASH_IN | 261,090.52 | C315492035 | 1,906,884.05 | 2,167,974.57 | C145807878 | 4,584,136.21 | 4,323,045.69 | 0 | 0 |
208 | CASH_OUT | 185,642.4 | C1191854830 | 43,444 | 0 | C1394009782 | 0 | 185,642.4 | 0 | 0 |
349 | PAYMENT | 22,673.48 | C509952728 | 21,910 | 0 | M1882783306 | 0 | 0 | 0 | 0 |
252 | CASH_OUT | 318,180.66 | C1181005058 | 400,960.77 | 82,780.11 | C1996805903 | 438,344.43 | 762,954.86 | 0 | 0 |
161 | PAYMENT | 1,416.71 | C1260935439 | 188,315.86 | 186,899.15 | M1471767414 | 0 | 0 | 0 | 0 |
202 | PAYMENT | 8,941.05 | C773163139 | 13,941 | 0 | M1610300123 | 0 | 0 | 0 | 0 |
163 | PAYMENT | 1,412.48 | C1798880828 | 10,052 | 8,639.52 | M716959429 | 0 | 0 | 0 | 0 |
236 | CASH_IN | 93,940.35 | C1800243188 | 29,505 | 123,445.35 | C1957675734 | 0 | 0 | 0 | 0 |
333 | PAYMENT | 15,039.71 | C1613457151 | 0 | 0 | M227579288 | 0 | 0 | 0 | 0 |
380 | PAYMENT | 10,424.44 | C280147801 | 20,809 | 10,384.56 | M1295606785 | 0 | 0 | 0 | 0 |
232 | CASH_IN | 33,530.31 | C1535780730 | 4,343,409.73 | 4,376,940.04 | C262891082 | 80,997.34 | 47,467.03 | 0 | 0 |
405 | PAYMENT | 7,328.72 | C871652084 | 0 | 0 | M888843538 | 0 | 0 | 0 | 0 |
571 | CASH_IN | 18,593.97 | C1448380450 | 5,004,065.66 | 5,022,659.62 | C1886475823 | 61,037.91 | 42,443.94 | 0 | 0 |
139 | CASH_IN | 111,540.89 | C1298433128 | 533,807.17 | 645,348.07 | C353782565 | 1,998,273.93 | 1,886,733.04 | 0 | 0 |
326 | PAYMENT | 16,769.79 | C1946777947 | 15,952 | 0 | M1230436756 | 0 | 0 | 0 | 0 |
18 | PAYMENT | 7,858.1 | C1844580132 | 20,773 | 12,914.9 | M563268470 | 0 | 0 | 0 | 0 |
300 | TRANSFER | 292,037.17 | C1065363833 | 0 | 0 | C1515536749 | 953,736.46 | 1,245,773.64 | 0 | 0 |
257 | TRANSFER | 63,982.69 | C303128054 | 0 | 0 | C822214416 | 95,692.27 | 159,674.96 | 0 | 0 |
353 | CASH_IN | 153,216.34 | C710925990 | 7,920,054.5 | 8,073,270.84 | C472295300 | 474,744.05 | 113,510.5 | 0 | 0 |
155 | PAYMENT | 3,170.83 | C548608193 | 49,631 | 46,460.17 | M1953778756 | 0 | 0 | 0 | 0 |
20 | CASH_OUT | 107,313.94 | C1568656506 | 0 | 0 | C1073161843 | 1,813,650.37 | 2,791,624.38 | 0 | 0 |
202 | CASH_OUT | 134,328.08 | C1626747046 | 0 | 0 | C410567421 | 1,137,825.22 | 1,272,153.31 | 0 | 0 |
12 | PAYMENT | 10,446.68 | C1482458700 | 0 | 0 | M1177905091 | 0 | 0 | 0 | 0 |
323 | CASH_OUT | 214,059.76 | C1169387535 | 61,891 | 0 | C1384939011 | 0 | 214,059.76 | 0 | 0 |
305 | CASH_IN | 313,733.83 | C1507005727 | 10,603 | 324,336.83 | C892045919 | 0 | 0 | 0 | 0 |
348 | CASH_IN | 22,200.81 | C271216403 | 1,608,898.38 | 1,631,099.19 | C1737895165 | 235,527.08 | 213,326.27 | 0 | 0 |
12 | CASH_OUT | 178,217.38 | C1944531859 | 0 | 0 | C1786396642 | 4,501,961.18 | 4,251,161.93 | 0 | 0 |
229 | CASH_OUT | 220,486.58 | C443256575 | 0 | 0 | C179208025 | 2,269,179.58 | 2,489,666.16 | 0 | 0 |
396 | TRANSFER | 875,213.55 | C1367522019 | 0 | 0 | C136356616 | 4,309,830.28 | 5,185,043.84 | 0 | 0 |
11 | PAYMENT | 14,459.22 | C897923211 | 39,948 | 25,488.78 | M961418448 | 0 | 0 | 0 | 0 |
236 | CASH_OUT | 121,422.39 | C1310500423 | 0 | 0 | C907487997 | 1,626,826.73 | 1,748,249.12 | 0 | 0 |
154 | CASH_OUT | 39,590.21 | C354902759 | 0 | 0 | C2073353441 | 318,883.91 | 358,474.12 | 0 | 0 |
301 | CASH_OUT | 273,339.15 | C2131394246 | 339,571 | 66,231.85 | C1264872013 | 696,280.86 | 969,620.01 | 0 | 0 |
7 | CASH_OUT | 77,253.21 | C249200083 | 1,091.15 | 0 | C271588719 | 471,444 | 336,403.65 | 0 | 0 |
10 | CASH_OUT | 74,190.1 | C1860449608 | 249,729.76 | 175,539.66 | C237467600 | 318,930.32 | 21,980.31 | 0 | 0 |
253 | CASH_OUT | 231,641.71 | C2069695524 | 0 | 0 | C980072701 | 1,833,515.56 | 2,065,157.27 | 0 | 0 |
191 | CASH_IN | 35,269.59 | C72679323 | 1,377,518.85 | 1,412,788.44 | C2058567676 | 610,488.88 | 575,219.29 | 0 | 0 |
207 | CASH_OUT | 95,024.86 | C302440786 | 0 | 0 | C57541900 | 186,797.47 | 281,822.33 | 0 | 0 |
302 | CASH_OUT | 386,023.54 | C1786701224 | 0 | 0 | C27127579 | 389,015.34 | 775,038.88 | 0 | 0 |
212 | CASH_IN | 116,135.75 | C109549101 | 204,673 | 320,808.75 | C463376666 | 0 | 0 | 0 | 0 |
328 | CASH_OUT | 212,884.77 | C69372757 | 0 | 0 | C1335226346 | 2,277,569.78 | 2,490,454.55 | 0 | 0 |
137 | CASH_IN | 305,973.1 | C1905061351 | 392,034 | 698,007.1 | C1895269207 | 0 | 0 | 0 | 0 |
94 | CASH_IN | 162,920.46 | C283168237 | 8,643,332.42 | 8,806,252.88 | C1880058411 | 7,520,724.02 | 7,357,803.55 | 0 | 0 |
374 | CASH_OUT | 255,955.77 | C1730214975 | 2,002 | 0 | C1665448501 | 0 | 255,955.77 | 0 | 0 |
250 | PAYMENT | 4,987.09 | C105766657 | 299,610 | 294,622.91 | M1313111844 | 0 | 0 | 0 | 0 |
42 | CASH_OUT | 107,141.17 | C510409191 | 12,453 | 0 | C1117382784 | 259,702.29 | 515,055.45 | 0 | 0 |
155 | CASH_OUT | 45,301.79 | C1536968899 | 0 | 0 | C2146730126 | 1,278,399.51 | 1,323,701.3 | 0 | 0 |
234 | TRANSFER | 115,712.36 | C710617656 | 0 | 0 | C280794150 | 1,098,693.52 | 1,214,405.88 | 0 | 0 |
656 | PAYMENT | 5,220.64 | C2054628112 | 2,062 | 0 | M1449664957 | 0 | 0 | 0 | 0 |
374 | CASH_IN | 91,206.28 | C542975894 | 109,671 | 200,877.28 | C1383678621 | 41,086.89 | 0 | 0 | 0 |
299 | PAYMENT | 20,936.47 | C1553137068 | 7,182 | 0 | M1309446387 | 0 | 0 | 0 | 0 |
182 | CASH_OUT | 173,655.13 | C1600086058 | 159,039 | 0 | C550754064 | 163,853.98 | 337,509.11 | 0 | 0 |
330 | CASH_OUT | 218,540.35 | C1357070438 | 0 | 0 | C2059762056 | 8,530,150.36 | 8,748,690.71 | 0 | 0 |
39 | CASH_OUT | 440,759.52 | C746348142 | 0 | 0 | C1908106443 | 933,334.67 | 1,374,094.19 | 0 | 0 |
249 | TRANSFER | 268,912.48 | C432147162 | 0 | 0 | C71562765 | 1,111,399.5 | 1,380,311.99 | 0 | 0 |
191 | PAYMENT | 245.4 | C640064078 | 0 | 0 | M848116774 | 0 | 0 | 0 | 0 |
331 | TRANSFER | 35,206.18 | C1780541439 | 0 | 0 | C352607904 | 142,763.66 | 177,969.84 | 0 | 0 |
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