step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
356 | PAYMENT | 8,171.43 | C710820394 | 82,232 | 74,060.57 | M1547195562 | 0 | 0 | 0 | 0 |
34 | CASH_IN | 83,681.07 | C1676888988 | 886 | 84,567.07 | C690485530 | 0 | 0 | 0 | 0 |
589 | CASH_IN | 226,514.88 | C109971977 | 205,516 | 432,030.88 | C805824477 | 0 | 0 | 0 | 0 |
44 | CASH_OUT | 132,578.56 | C1364928375 | 181,935.02 | 49,356.46 | C2040038374 | 1,967,568.53 | 2,100,147.09 | 0 | 0 |
288 | PAYMENT | 10,474.26 | C1897877014 | 0 | 0 | M246833580 | 0 | 0 | 0 | 0 |
18 | TRANSFER | 26,206.1 | C1004812597 | 0 | 0 | C877294687 | 1,366,880.69 | 1,393,086.79 | 0 | 0 |
188 | CASH_IN | 54,966.15 | C67891130 | 2,177 | 57,143.15 | C1111780039 | 153,378.91 | 98,412.75 | 0 | 0 |
377 | CASH_OUT | 211,457.88 | C1556457370 | 0 | 0 | C861935815 | 2,158,013.16 | 2,369,471.04 | 0 | 0 |
280 | CASH_IN | 31,370.08 | C1003809685 | 7,955,056.03 | 7,986,426.11 | C144058858 | 8,594,084.49 | 8,562,714.41 | 0 | 0 |
373 | PAYMENT | 645 | C1417592266 | 316,295.84 | 315,650.84 | M1691469231 | 0 | 0 | 0 | 0 |
285 | PAYMENT | 4,161.47 | C1335709594 | 72,380 | 68,218.53 | M139988797 | 0 | 0 | 0 | 0 |
356 | CASH_IN | 162,064.08 | C568267501 | 4,843,801.44 | 5,005,865.52 | C1763129690 | 3,052,839.94 | 2,890,775.85 | 0 | 0 |
210 | PAYMENT | 11,559.25 | C1649223105 | 0 | 0 | M1047555697 | 0 | 0 | 0 | 0 |
257 | PAYMENT | 9,584.72 | C995737231 | 0 | 0 | M1068453109 | 0 | 0 | 0 | 0 |
201 | CASH_IN | 39,081.16 | C454914627 | 29,905 | 68,986.16 | C66973054 | 0 | 0 | 0 | 0 |
380 | TRANSFER | 95,234.23 | C840270760 | 0 | 0 | C42736599 | 123,740.4 | 218,974.64 | 0 | 0 |
307 | CASH_IN | 225,807.71 | C456369844 | 231,469 | 457,276.71 | C323196795 | 28,327.19 | 0 | 0 | 0 |
379 | CASH_IN | 299,921.24 | C1982916145 | 60,710 | 360,631.24 | C1179733152 | 2,993,147.33 | 2,693,226.1 | 0 | 0 |
206 | TRANSFER | 78,747.55 | C893650814 | 500 | 0 | C1348176857 | 0 | 78,747.55 | 0 | 0 |
14 | CASH_IN | 90,198.59 | C487150596 | 19,498,249.78 | 19,588,448.37 | C1197127675 | 127,084.79 | 36,886.2 | 0 | 0 |
19 | DEBIT | 9,270.92 | C1375023155 | 0 | 0 | C469891300 | 41,319 | 0 | 0 | 0 |
16 | CASH_OUT | 233,154.55 | C383250873 | 0 | 0 | C972321060 | 958,277.3 | 1,191,431.85 | 0 | 0 |
347 | PAYMENT | 37,842.43 | C1004328611 | 46,917.86 | 9,075.44 | M823916128 | 0 | 0 | 0 | 0 |
358 | CASH_IN | 131,998.3 | C1734822131 | 4,547 | 136,545.3 | C1196584370 | 0 | 0 | 0 | 0 |
307 | PAYMENT | 6,908.5 | C1070414170 | 0 | 0 | M1822989769 | 0 | 0 | 0 | 0 |
136 | CASH_OUT | 180,791.58 | C2094812884 | 4,786 | 0 | C433661030 | 2,612,642.68 | 2,793,434.26 | 0 | 0 |
310 | CASH_IN | 53,356.78 | C397895332 | 450,451.38 | 503,808.16 | C619228635 | 63,002.37 | 9,645.6 | 0 | 0 |
14 | CASH_IN | 272,601.82 | C1298955244 | 1,344 | 273,945.82 | C1370269326 | 4,834,687.54 | 6,088,253.81 | 0 | 0 |
327 | PAYMENT | 78,590.5 | C756162903 | 0 | 0 | M1383664903 | 0 | 0 | 0 | 0 |
331 | TRANSFER | 271,769.1 | C1457373394 | 0 | 0 | C33677500 | 2,414,849.95 | 2,686,619.06 | 0 | 0 |
130 | CASH_IN | 225,393.71 | C1842864350 | 4,725,810.02 | 4,951,203.73 | C903307633 | 238,747.3 | 13,353.59 | 0 | 0 |
378 | PAYMENT | 7,085.34 | C1806601149 | 0 | 0 | M1864616539 | 0 | 0 | 0 | 0 |
134 | TRANSFER | 105,975.04 | C1706007969 | 0 | 0 | C2134149481 | 878,009.64 | 983,984.69 | 0 | 0 |
283 | CASH_OUT | 44,736.63 | C560685005 | 0 | 0 | C2074225363 | 90,045.75 | 134,782.38 | 0 | 0 |
346 | PAYMENT | 13,672.19 | C1560516341 | 0 | 0 | M414888104 | 0 | 0 | 0 | 0 |
228 | CASH_OUT | 205,839.87 | C1445786825 | 0 | 0 | C1330829130 | 440,043.11 | 645,882.98 | 0 | 0 |
346 | CASH_IN | 203,607.91 | C1525306556 | 12,385 | 215,992.91 | C1505085510 | 0 | 0 | 0 | 0 |
182 | CASH_OUT | 283,045.58 | C2047431254 | 0 | 0 | C1665256111 | 507,544.46 | 231,503.65 | 0 | 0 |
15 | CASH_OUT | 416,110.86 | C2091002826 | 20,961 | 0 | C114940877 | 482,493.07 | 898,603.93 | 0 | 0 |
279 | PAYMENT | 14,064.63 | C2050795666 | 81,752 | 67,687.37 | M1900386117 | 0 | 0 | 0 | 0 |
215 | CASH_OUT | 288,577.3 | C1492731217 | 93,148.24 | 0 | C1881297341 | 421,082.98 | 709,660.27 | 0 | 0 |
250 | CASH_OUT | 168,338.97 | C28512956 | 772,180 | 603,841.03 | C2121009643 | 0 | 168,338.97 | 0 | 0 |
589 | CASH_OUT | 170,375.67 | C1025858740 | 31,405 | 0 | C826006001 | 0 | 170,375.67 | 0 | 0 |
348 | CASH_OUT | 7,007.42 | C1756857648 | 0 | 0 | C349681759 | 505,546.32 | 512,553.74 | 0 | 0 |
308 | PAYMENT | 17,213.08 | C79702109 | 10,290 | 0 | M73675 | 0 | 0 | 0 | 0 |
402 | CASH_IN | 60,724.09 | C1552130950 | 16 | 60,740.09 | C1910362745 | 160,292.27 | 99,568.18 | 0 | 0 |
326 | CASH_IN | 80,545.35 | C701971054 | 7,776,743.23 | 7,857,288.58 | C1625505906 | 1,020,820.67 | 940,275.32 | 0 | 0 |
234 | CASH_OUT | 250,192.32 | C710672502 | 0 | 0 | C346385078 | 3,373,822.16 | 3,624,014.47 | 0 | 0 |
203 | CASH_IN | 18,741.84 | C1419549614 | 4,979,059.02 | 4,997,800.86 | C348557467 | 396,751.26 | 378,009.41 | 0 | 0 |
180 | CASH_OUT | 56,546.05 | C538024036 | 0 | 0 | C1482506177 | 2,160,128.91 | 2,216,674.96 | 0 | 0 |
326 | PAYMENT | 7,386.05 | C954729903 | 22,873.34 | 15,487.29 | M2135842283 | 0 | 0 | 0 | 0 |
251 | CASH_OUT | 1,035.92 | C2061826614 | 802 | 0 | C1299051847 | 9,540,846.13 | 9,541,882.05 | 0 | 0 |
284 | CASH_IN | 24,785.88 | C1546449302 | 20,036 | 44,821.88 | C39859074 | 715,956.09 | 691,170.21 | 0 | 0 |
43 | CASH_IN | 183,459.77 | C159498250 | 3,122,009.4 | 3,305,469.17 | C330320317 | 250,950.74 | 67,490.97 | 0 | 0 |
206 | CASH_IN | 348,481.79 | C1060110676 | 3,468,833.77 | 3,817,315.56 | C1220448880 | 3,884,674.06 | 3,536,192.27 | 0 | 0 |
39 | TRANSFER | 1,522,805.32 | C335064550 | 0 | 0 | C1596062467 | 1,629,775.62 | 4,548,779.92 | 0 | 0 |
469 | PAYMENT | 11,314.87 | C1852743162 | 0 | 0 | M79170715 | 0 | 0 | 0 | 0 |
18 | CASH_OUT | 104,462.27 | C713808488 | 0 | 0 | C815280712 | 979,884.58 | 1,084,346.85 | 0 | 0 |
283 | PAYMENT | 13,357.7 | C841393556 | 22,286 | 8,928.3 | M1856752303 | 0 | 0 | 0 | 0 |
642 | CASH_OUT | 397,880.22 | C560799119 | 0 | 0 | C590348657 | 3,756,753.8 | 4,154,634.02 | 0 | 0 |
17 | TRANSFER | 730,349.33 | C2060896086 | 104,253 | 0 | C521569199 | 77,844.99 | 999,358.21 | 0 | 0 |
397 | CASH_IN | 364,013.5 | C632744294 | 1,435 | 365,448.5 | C1652096927 | 501,055 | 137,041.5 | 0 | 0 |
187 | PAYMENT | 4,365.51 | C1529718150 | 6,177.19 | 1,811.68 | M1535908109 | 0 | 0 | 0 | 0 |
154 | PAYMENT | 13,891.3 | C1724149175 | 0 | 0 | M1147388642 | 0 | 0 | 0 | 0 |
234 | TRANSFER | 571,177.99 | C941613730 | 94,359 | 0 | C1587374301 | 0 | 571,177.99 | 0 | 0 |
280 | PAYMENT | 9,964.33 | C1945681126 | 206,839.79 | 196,875.45 | M526768054 | 0 | 0 | 0 | 0 |
396 | PAYMENT | 29,968.8 | C1282013454 | 231,596.25 | 201,627.46 | M1186438192 | 0 | 0 | 0 | 0 |
19 | CASH_OUT | 367,322.58 | C2100439203 | 0 | 0 | C1655798354 | 1,056,021.93 | 1,423,344.5 | 0 | 0 |
405 | CASH_IN | 215,287.18 | C31088650 | 9,690,444.98 | 9,905,732.16 | C1381615150 | 514,014.71 | 298,727.53 | 0 | 0 |
166 | CASH_OUT | 121,250.02 | C1498991210 | 25,202 | 0 | C205304110 | 112,544.26 | 233,794.29 | 0 | 0 |
202 | PAYMENT | 11,216.12 | C1286010835 | 0 | 0 | M1468134654 | 0 | 0 | 0 | 0 |
283 | CASH_OUT | 5,534.83 | C920812412 | 0 | 0 | C1303267749 | 63,648.28 | 69,183.11 | 0 | 0 |
310 | CASH_OUT | 107,575.42 | C1197672098 | 60,674 | 0 | C1447479799 | 1,000,869.22 | 1,108,444.64 | 0 | 0 |
260 | PAYMENT | 8,283.39 | C2097809806 | 34,895.36 | 26,611.97 | M1680724543 | 0 | 0 | 0 | 0 |
233 | CASH_OUT | 173,688.84 | C2100242508 | 0 | 0 | C2128795868 | 1,531,548.41 | 1,705,237.24 | 0 | 0 |
276 | CASH_OUT | 440,896.77 | C1291345205 | 101,133 | 0 | C1726278550 | 1,652,987.45 | 2,093,884.21 | 0 | 0 |
18 | CASH_OUT | 167,686.82 | C1895352853 | 0 | 0 | C1230082414 | 3,379,899.8 | 3,547,586.62 | 0 | 0 |
326 | PAYMENT | 12,731.88 | C21688905 | 0 | 0 | M1354611266 | 0 | 0 | 0 | 0 |
379 | CASH_IN | 187,292.42 | C1388660547 | 4,817,814.8 | 5,005,107.22 | C190599616 | 629,176.47 | 441,884.05 | 0 | 0 |
11 | CASH_OUT | 27,697.4 | C2089692083 | 48 | 0 | C286738540 | 674,135.52 | 701,832.91 | 0 | 0 |
308 | CASH_OUT | 147,041.11 | C690491492 | 0 | 0 | C1794333953 | 4,911,978.64 | 5,059,019.76 | 0 | 0 |
370 | CASH_IN | 82,071.73 | C371477536 | 6,426,631.15 | 6,508,702.89 | C369857395 | 115,147.8 | 33,076.06 | 0 | 0 |
400 | DEBIT | 1,776.65 | C1791624986 | 5,526 | 3,749.35 | C561767876 | 1,842,770.17 | 1,846,299.15 | 0 | 0 |
403 | CASH_IN | 176,389.59 | C1219610476 | 11,504 | 187,893.59 | C669972535 | 386,163.08 | 209,773.49 | 0 | 0 |
276 | CASH_OUT | 156,619.25 | C384169490 | 3,076 | 0 | C1123686650 | 0 | 156,619.25 | 0 | 0 |
282 | CASH_OUT | 39,378.22 | C1354159381 | 37,580 | 0 | C365874754 | 0 | 39,378.22 | 0 | 0 |
161 | PAYMENT | 14,789.34 | C1093595664 | 200,742 | 185,952.66 | M1889589944 | 0 | 0 | 0 | 0 |
403 | TRANSFER | 5,279,372.81 | C1900381215 | 2,527.46 | 0 | C900921479 | 6,197,777.7 | 11,477,150.5 | 0 | 0 |
256 | PAYMENT | 34,692.92 | C112021621 | 10,969 | 0 | M1627835994 | 0 | 0 | 0 | 0 |
160 | PAYMENT | 2,539.77 | C1959563135 | 107,321 | 104,781.23 | M784463029 | 0 | 0 | 0 | 0 |
312 | PAYMENT | 2,609.81 | C1921254244 | 1,752 | 0 | M1220777063 | 0 | 0 | 0 | 0 |
258 | PAYMENT | 8,689.02 | C1385609874 | 0 | 0 | M634978107 | 0 | 0 | 0 | 0 |
133 | CASH_IN | 38,319.89 | C747741339 | 2,272,679.92 | 2,310,999.81 | C1824987850 | 76,497.02 | 86,399.48 | 0 | 0 |
330 | CASH_OUT | 248,481.64 | C600338446 | 56,131 | 0 | C1248764242 | 1,284,937.99 | 1,533,419.63 | 0 | 0 |
661 | CASH_OUT | 268,142.08 | C359051778 | 107,263 | 0 | C1904204106 | 218,670.32 | 486,812.4 | 0 | 0 |
139 | CASH_OUT | 123,929.99 | C1841146412 | 0 | 0 | C184192830 | 765,016.29 | 888,946.28 | 0 | 0 |
155 | CASH_IN | 73,317.59 | C1067272521 | 1,014,901.09 | 1,088,218.68 | C617022852 | 7,596,975.86 | 7,523,658.27 | 0 | 0 |
203 | CASH_OUT | 183,332.66 | C1234224034 | 9,055 | 0 | C106965727 | 24,419.15 | 207,751.82 | 0 | 0 |
235 | CASH_IN | 179,447.96 | C738616805 | 79,799 | 259,246.96 | C546225819 | 57,457.82 | 0 | 0 | 0 |
259 | CASH_OUT | 142,322.39 | C337783342 | 31,008 | 0 | C1018417123 | 0 | 142,322.39 | 0 | 0 |
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