step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
187 | CASH_OUT | 164,709.14 | C449061695 | 0 | 0 | C1259896923 | 2,199,966.44 | 2,364,675.58 | 0 | 0 |
257 | PAYMENT | 3,450.27 | C1738555983 | 45,545 | 42,094.73 | M1693488503 | 0 | 0 | 0 | 0 |
39 | CASH_OUT | 34,879.31 | C537162350 | 27,444 | 0 | C1930805685 | 0 | 34,879.31 | 0 | 0 |
255 | CASH_OUT | 13,233.37 | C1690687142 | 0 | 0 | C1989783643 | 152,029.56 | 165,262.93 | 0 | 0 |
259 | CASH_OUT | 226,661.95 | C938941067 | 0 | 0 | C1055417490 | 4,277,041.07 | 4,503,703.02 | 0 | 0 |
49 | CASH_IN | 21,950.12 | C205618237 | 3,112,628.22 | 3,134,578.34 | C1801013582 | 41,949.14 | 19,999.02 | 0 | 0 |
492 | CASH_OUT | 269,734.96 | C1088817957 | 0 | 0 | C1321957985 | 1,251,889.17 | 1,521,624.13 | 0 | 0 |
379 | CASH_OUT | 134,179.13 | C529413192 | 29,753 | 0 | C2120626331 | 0 | 134,179.13 | 0 | 0 |
184 | TRANSFER | 1,358,256.46 | C1023804071 | 6,470 | 0 | C2057895057 | 1,626.15 | 1,359,882.61 | 0 | 0 |
590 | CASH_OUT | 75,427.85 | C1115894947 | 153,553.91 | 78,126.06 | C114140299 | 111,303.56 | 186,731.41 | 0 | 0 |
303 | PAYMENT | 26,904.56 | C137080551 | 34,168 | 7,263.44 | M24821106 | 0 | 0 | 0 | 0 |
206 | CASH_IN | 174,579.6 | C624938821 | 4,403,634.94 | 4,578,214.54 | C41157366 | 289,083.73 | 114,504.13 | 0 | 0 |
158 | PAYMENT | 24,873.93 | C2040110577 | 0 | 0 | M539224019 | 0 | 0 | 0 | 0 |
185 | PAYMENT | 3,758.78 | C893520766 | 202,692 | 198,933.22 | M1692651056 | 0 | 0 | 0 | 0 |
297 | CASH_IN | 120,103.96 | C756653891 | 1,670,364.03 | 1,790,467.99 | C949761511 | 874,084.18 | 753,980.22 | 0 | 0 |
17 | CASH_OUT | 62,864.21 | C213739313 | 184 | 0 | C2073437421 | 320,489.41 | 383,353.62 | 0 | 0 |
180 | CASH_OUT | 13,354.03 | C2123161447 | 0 | 0 | C683565344 | 133,201.54 | 146,555.57 | 0 | 0 |
307 | PAYMENT | 33,349.68 | C374522059 | 36,118 | 2,768.32 | M1786501975 | 0 | 0 | 0 | 0 |
324 | CASH_OUT | 15,087.86 | C499549325 | 0 | 0 | C559079210 | 26,984.83 | 42,072.69 | 0 | 0 |
328 | CASH_OUT | 22,697.36 | C1591677354 | 0 | 0 | C1915064400 | 3,541,611.48 | 3,564,308.84 | 0 | 0 |
210 | CASH_OUT | 266,395.62 | C15796051 | 100 | 0 | C1492280722 | 0 | 266,395.62 | 0 | 0 |
187 | PAYMENT | 8,409.22 | C1028109683 | 55,479 | 47,069.78 | M477230577 | 0 | 0 | 0 | 0 |
41 | TRANSFER | 575,052.67 | C261868078 | 0 | 0 | C1136811657 | 5,995,637.7 | 6,570,690.37 | 0 | 0 |
43 | CASH_OUT | 197,609.87 | C890794350 | 161,661 | 0 | C599513499 | 21,514.49 | 219,124.36 | 0 | 0 |
156 | PAYMENT | 10,360.02 | C602366545 | 73,465 | 63,104.98 | M1111144337 | 0 | 0 | 0 | 0 |
281 | CASH_IN | 44,625.99 | C1875761084 | 13,941 | 60,314.99 | C1275707966 | 0 | 0 | 0 | 0 |
14 | CASH_IN | 225,327.03 | C1374317353 | 11,637 | 236,964.03 | C1408337297 | 1,340,978.34 | 1,115,651.3 | 0 | 0 |
252 | PAYMENT | 11,043.57 | C1888557476 | 0 | 0 | M886954197 | 0 | 0 | 0 | 0 |
377 | CASH_OUT | 205,083.28 | C1140135239 | 0 | 0 | C594595650 | 431,109.09 | 636,192.38 | 0 | 0 |
250 | CASH_OUT | 57,921.05 | C64069173 | 1,725.64 | 0 | C504044950 | 342,875.69 | 400,796.74 | 0 | 0 |
14 | PAYMENT | 4,116 | C1735308196 | 5,176 | 1,060 | M1646474618 | 0 | 0 | 0 | 0 |
10 | CASH_OUT | 39,846.28 | C312195425 | 3,093 | 0 | C820473497 | 112,028.69 | 151,874.97 | 0 | 0 |
284 | CASH_OUT | 349,310.74 | C953978557 | 0 | 0 | C230610305 | 581,509.19 | 930,819.93 | 0 | 0 |
538 | CASH_IN | 374,869.52 | C1135409258 | 3,691,379.94 | 4,066,249.46 | C90792511 | 1,871,374.41 | 1,496,504.89 | 0 | 0 |
258 | CASH_IN | 159,276.23 | C1433396010 | 18,393,302.01 | 18,552,578.24 | C716116969 | 8,427,722.98 | 8,268,446.75 | 0 | 0 |
274 | CASH_OUT | 43,533.4 | C1070716389 | 164,744 | 121,210.6 | C419443313 | 884,998.71 | 928,532.12 | 0 | 0 |
396 | PAYMENT | 36,132.94 | C1639173389 | 0 | 0 | M1963806265 | 0 | 0 | 0 | 0 |
19 | PAYMENT | 14,966.77 | C1831835123 | 139,650 | 124,683.23 | M720714955 | 0 | 0 | 0 | 0 |
234 | CASH_OUT | 284,319.6 | C1198702632 | 18,879 | 0 | C1960970466 | 110,840.16 | 395,159.76 | 0 | 0 |
18 | CASH_OUT | 147,270.98 | C879721828 | 0 | 0 | C1424665722 | 2,353,843.45 | 2,501,114.43 | 0 | 0 |
357 | PAYMENT | 6,251.37 | C1966037264 | 63,569 | 57,317.63 | M1105716074 | 0 | 0 | 0 | 0 |
355 | CASH_OUT | 45,113 | C670891050 | 84,934 | 39,821 | C558767561 | 305,850.78 | 350,963.78 | 0 | 0 |
347 | PAYMENT | 3,185.58 | C2036565361 | 0 | 0 | M1757596805 | 0 | 0 | 0 | 0 |
226 | PAYMENT | 504.87 | C457419239 | 0 | 0 | M309782680 | 0 | 0 | 0 | 0 |
14 | CASH_OUT | 20,409.88 | C1012743143 | 229,457 | 209,047.12 | C739625468 | 130,187.99 | 481,018.31 | 0 | 0 |
404 | CASH_OUT | 33,952.1 | C1918072129 | 0 | 0 | C932199876 | 710,739.35 | 744,691.45 | 0 | 0 |
43 | CASH_IN | 80,417.45 | C350024230 | 58,942 | 139,359.45 | C262911569 | 5,107,460.62 | 4,858,710.35 | 0 | 0 |
161 | CASH_OUT | 375,727.65 | C1755781176 | 51,217 | 0 | C11443850 | 445,118 | 820,845.64 | 0 | 0 |
375 | CASH_IN | 218,452.9 | C1720283708 | 15,612 | 234,064.9 | C747086146 | 13,363.24 | 0 | 0 | 0 |
232 | CASH_OUT | 213,460.78 | C1976685163 | 27,714 | 0 | C411474248 | 0 | 213,460.78 | 0 | 0 |
140 | CASH_OUT | 191,006.24 | C1769265963 | 99,012 | 0 | C36074080 | 669,560.24 | 860,566.47 | 0 | 0 |
596 | PAYMENT | 19,500.99 | C428343831 | 52,205 | 32,704.01 | M42174254 | 0 | 0 | 0 | 0 |
397 | CASH_OUT | 125,046.42 | C2138142427 | 221,109 | 96,062.58 | C332981502 | 2,933,863.58 | 3,058,910.01 | 0 | 0 |
155 | CASH_IN | 191,657.68 | C867246142 | 2,510,866.92 | 2,702,524.6 | C1527944640 | 7,902,416.14 | 7,710,758.46 | 0 | 0 |
210 | CASH_IN | 257,215.06 | C1751822387 | 1,647,338.69 | 1,904,553.75 | C1721421503 | 388,752.89 | 131,537.83 | 0 | 0 |
131 | CASH_OUT | 240,265.65 | C1645544735 | 30,682 | 0 | C1229306199 | 605,176.87 | 768,968.26 | 0 | 0 |
181 | PAYMENT | 8,738.09 | C1286221023 | 0 | 0 | M266402470 | 0 | 0 | 0 | 0 |
130 | CASH_OUT | 59,199.37 | C2071058810 | 0 | 0 | C2084088857 | 1,295,481.44 | 1,354,680.81 | 0 | 0 |
285 | PAYMENT | 1,717.39 | C2043209196 | 12,559 | 10,841.61 | M896337997 | 0 | 0 | 0 | 0 |
249 | PAYMENT | 13,378.14 | C787513719 | 0 | 0 | M774070297 | 0 | 0 | 0 | 0 |
165 | CASH_OUT | 90,211.81 | C1102525687 | 0 | 0 | C1851858802 | 922,304.17 | 1,012,515.98 | 0 | 0 |
241 | PAYMENT | 6,984.31 | C1846113864 | 0 | 0 | M1253941399 | 0 | 0 | 0 | 0 |
301 | PAYMENT | 15,163.1 | C1871447038 | 10,270 | 0 | M1180320814 | 0 | 0 | 0 | 0 |
307 | CASH_IN | 99,112.29 | C992760336 | 106,205 | 205,317.29 | C2039445155 | 0 | 0 | 0 | 0 |
382 | CASH_OUT | 239,860.55 | C1101357449 | 60,503 | 0 | C861399020 | 0 | 239,860.55 | 0 | 0 |
208 | PAYMENT | 4,377.18 | C1455273218 | 587,549 | 583,171.82 | M472958298 | 0 | 0 | 0 | 0 |
39 | PAYMENT | 7,344.93 | C884076075 | 304,911.8 | 297,566.87 | M2100841447 | 0 | 0 | 0 | 0 |
10 | PAYMENT | 1,141.73 | C1188402813 | 26,310 | 25,168.27 | M1111208572 | 0 | 0 | 0 | 0 |
350 | TRANSFER | 75,044.53 | C1338208193 | 0 | 0 | C1857999018 | 2,159,185.52 | 2,234,230.04 | 0 | 0 |
202 | CASH_OUT | 150,509.05 | C201500799 | 49,554 | 0 | C1208558259 | 538,537.7 | 689,046.74 | 0 | 0 |
349 | CASH_OUT | 244,717.48 | C252140795 | 0 | 0 | C2074417683 | 487,348.62 | 732,066.1 | 0 | 0 |
324 | PAYMENT | 14,994.34 | C2034323366 | 0 | 0 | M348483213 | 0 | 0 | 0 | 0 |
159 | CASH_OUT | 81,755.95 | C592569279 | 170 | 0 | C1064907740 | 0 | 81,755.95 | 0 | 0 |
401 | CASH_OUT | 272,099.53 | C1791593054 | 11,290 | 0 | C706834840 | 0 | 272,099.53 | 0 | 0 |
402 | CASH_OUT | 128,258.95 | C1286911930 | 0 | 0 | C1116150857 | 601,545.3 | 729,804.25 | 0 | 0 |
183 | CASH_OUT | 97,252.66 | C158544694 | 1,072 | 0 | C87885217 | 0 | 97,252.66 | 0 | 0 |
225 | CASH_IN | 82,654.78 | C305532276 | 15,483 | 98,137.78 | C921205589 | 2,295,696.68 | 2,213,041.9 | 0 | 0 |
235 | PAYMENT | 6,436.2 | C366701256 | 117,140 | 110,703.81 | M1797194920 | 0 | 0 | 0 | 0 |
398 | PAYMENT | 8,230.95 | C239237589 | 13,941 | 0 | M1571577089 | 0 | 0 | 0 | 0 |
522 | PAYMENT | 6,792.71 | C1597817576 | 9,963 | 3,170.29 | M2129246518 | 0 | 0 | 0 | 0 |
188 | TRANSFER | 869,480.36 | C959115377 | 11,359 | 0 | C2107209467 | 60,014.78 | 929,495.14 | 0 | 0 |
237 | PAYMENT | 3,365.28 | C2121788643 | 11,327 | 7,961.72 | M1276144848 | 0 | 0 | 0 | 0 |
179 | TRANSFER | 901,001.1 | C191063521 | 120,477.81 | 0 | C23255057 | 911,243.34 | 1,812,244.44 | 0 | 0 |
167 | CASH_OUT | 113,603.79 | C549680264 | 142 | 0 | C2042026011 | 0 | 113,603.79 | 0 | 0 |
134 | PAYMENT | 7,728.07 | C1658101905 | 0 | 0 | M474943356 | 0 | 0 | 0 | 0 |
22 | PAYMENT | 5,697.65 | C1551289331 | 3,847 | 0 | M338693203 | 0 | 0 | 0 | 0 |
205 | PAYMENT | 20,292.24 | C248584264 | 0 | 0 | M735171945 | 0 | 0 | 0 | 0 |
20 | CASH_OUT | 27,460.27 | C1907309065 | 0 | 0 | C295589443 | 48,804.59 | 0 | 0 | 0 |
321 | TRANSFER | 112,401.48 | C1426942335 | 0 | 0 | C1090845461 | 232,426.77 | 344,828.26 | 0 | 0 |
13 | CASH_OUT | 202,798.6 | C554707454 | 0 | 0 | C1883133402 | 522,209.29 | 863,117.26 | 0 | 0 |
301 | TRANSFER | 438,695.57 | C746117851 | 0 | 0 | C207103354 | 3,256,186.52 | 3,550,079.61 | 0 | 0 |
20 | CASH_IN | 178,131.43 | C1127965318 | 8,112,662.47 | 8,290,793.9 | C119154130 | 244,770.68 | 66,639.25 | 0 | 0 |
252 | CASH_OUT | 161,311.81 | C1441053272 | 55,353 | 0 | C1887551321 | 0 | 161,311.81 | 0 | 0 |
202 | CASH_OUT | 162,541.99 | C1175347701 | 21,383 | 0 | C2069588768 | 34,366.53 | 196,908.52 | 0 | 0 |
302 | CASH_IN | 7,331.75 | C1019953514 | 1,002,611.04 | 1,009,942.79 | C77924745 | 1,070,394.6 | 1,063,062.85 | 0 | 0 |
207 | CASH_IN | 45,984.95 | C699560764 | 277,708.05 | 323,693 | C996256628 | 327,773.05 | 281,788.1 | 0 | 0 |
131 | CASH_IN | 88,796.29 | C3459386 | 7,051,240.68 | 7,140,036.97 | C664404443 | 491,533.12 | 402,736.82 | 0 | 0 |
354 | CASH_OUT | 91,136.85 | C1852473397 | 152,852 | 61,715.15 | C480301762 | 0 | 91,136.85 | 0 | 0 |
422 | CASH_OUT | 143,882.1 | C377830787 | 206,998 | 63,115.9 | C1439184464 | 378,530.44 | 522,412.54 | 0 | 0 |
157 | CASH_IN | 209,690.12 | C1570873556 | 1,897,519.34 | 2,107,209.46 | C2072243105 | 1,020,111.5 | 810,421.38 | 0 | 0 |
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