step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
309 | CASH_IN | 231,910.56 | C480245360 | 7,094,713.6 | 7,326,624.16 | C29028630 | 551,876.64 | 319,966.08 | 0 | 0 |
163 | PAYMENT | 28,437.44 | C1660496124 | 0 | 0 | M360148719 | 0 | 0 | 0 | 0 |
207 | CASH_IN | 173,497.62 | C1444389387 | 9,917 | 183,414.62 | C1704431060 | 752,009.22 | 578,511.6 | 0 | 0 |
380 | PAYMENT | 14,213.23 | C863039154 | 221,702 | 207,488.77 | M1101367661 | 0 | 0 | 0 | 0 |
235 | PAYMENT | 16,713.45 | C773184429 | 0 | 0 | M312358027 | 0 | 0 | 0 | 0 |
12 | CASH_IN | 103,231.22 | C1345238521 | 1,023,564.93 | 1,126,796.16 | C1561140816 | 719,297.7 | 1,296,231.71 | 0 | 0 |
236 | CASH_IN | 175,415.57 | C1503649009 | 0 | 175,415.57 | C960783964 | 2,716,624.11 | 2,541,208.54 | 0 | 0 |
356 | CASH_IN | 354,574.15 | C1226943436 | 50,024 | 404,598.15 | C785462817 | 782,746.05 | 428,171.9 | 0 | 0 |
26 | PAYMENT | 4,544.37 | C1752983523 | 24,359.36 | 19,814.99 | M646413364 | 0 | 0 | 0 | 0 |
233 | CASH_OUT | 118,052.08 | C550776949 | 410 | 0 | C919207118 | 0 | 118,052.08 | 0 | 0 |
14 | TRANSFER | 1,385,495.96 | C1333842191 | 0 | 0 | C530106477 | 3,859,979.18 | 5,543,458.44 | 0 | 0 |
161 | CASH_OUT | 77,857.04 | C451022487 | 70,178 | 0 | C1006945070 | 517,580.5 | 595,437.54 | 0 | 0 |
567 | CASH_OUT | 97,346.58 | C1374126326 | 0 | 0 | C271536000 | 401,988.61 | 499,335.19 | 0 | 0 |
406 | CASH_OUT | 142,768.38 | C936448708 | 6,528 | 0 | C1947529897 | 25,478.38 | 168,246.76 | 0 | 0 |
401 | PAYMENT | 13,067.65 | C1072227933 | 102,689.07 | 89,621.42 | M1612831269 | 0 | 0 | 0 | 0 |
327 | PAYMENT | 6,159.47 | C1452105407 | 0 | 0 | M1013795299 | 0 | 0 | 0 | 0 |
326 | CASH_OUT | 248,986.61 | C1135655666 | 0 | 0 | C887722153 | 2,283,863.8 | 2,532,850.42 | 0 | 0 |
188 | TRANSFER | 597,186.51 | C655995081 | 0 | 0 | C244654962 | 3,714,635.23 | 4,311,821.75 | 0 | 0 |
20 | CASH_OUT | 65,498.2 | C1859767648 | 4,214 | 0 | C841708979 | 0 | 308,816.2 | 0 | 0 |
142 | CASH_IN | 204,609.47 | C596066261 | 2,010 | 206,619.47 | C1358620682 | 0 | 0 | 0 | 0 |
380 | PAYMENT | 11,906.12 | C496100806 | 181 | 0 | M22265552 | 0 | 0 | 0 | 0 |
139 | PAYMENT | 3,925.99 | C1948302712 | 107,709 | 103,783.01 | M1445325673 | 0 | 0 | 0 | 0 |
350 | PAYMENT | 28,534.3 | C989186497 | 50,725 | 22,190.7 | M1343483903 | 0 | 0 | 0 | 0 |
235 | TRANSFER | 227,735.72 | C455597058 | 0 | 0 | C1936889175 | 326,945.1 | 554,680.82 | 0 | 0 |
588 | PAYMENT | 2,591.39 | C83068354 | 35,245 | 32,653.61 | M479225829 | 0 | 0 | 0 | 0 |
307 | CASH_IN | 143,145.27 | C929957217 | 21,667,272.09 | 21,810,417.36 | C1264924549 | 222,699.31 | 79,554.04 | 0 | 0 |
298 | CASH_IN | 154,986.17 | C53391757 | 22,069,463.04 | 22,224,449.22 | C1809173127 | 54,785,635.39 | 54,630,649.22 | 0 | 0 |
375 | CASH_OUT | 71,394.17 | C1548987550 | 0 | 0 | C77460741 | 531,537.22 | 1,007,812.07 | 0 | 0 |
177 | CASH_OUT | 145,230.95 | C1196726826 | 0 | 0 | C1123296715 | 1,399,664.17 | 1,544,895.12 | 0 | 0 |
11 | CASH_OUT | 101,142.75 | C1828110937 | 80,369.7 | 0 | C2008288438 | 3,380,416.32 | 3,643,715.66 | 0 | 0 |
250 | CASH_IN | 45,410.3 | C2118466550 | 26,022 | 71,432.3 | C1403976858 | 0 | 0 | 0 | 0 |
33 | TRANSFER | 1,037,987.09 | C1472711603 | 33,625 | 0 | C659316679 | 178,994.58 | 1,216,981.67 | 0 | 0 |
231 | CASH_IN | 235,846.3 | C808668182 | 20,148,982.52 | 20,384,828.82 | C754811797 | 1,327,904.21 | 1,092,057.91 | 0 | 0 |
34 | CASH_OUT | 321,090.28 | C1874246122 | 347 | 0 | C1372252045 | 1,477,280.72 | 1,798,371 | 0 | 0 |
22 | PAYMENT | 50,856.96 | C94675181 | 0 | 0 | M1320663984 | 0 | 0 | 0 | 0 |
325 | PAYMENT | 14,035.95 | C1391111255 | 11,072 | 0 | M149111311 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 140,440.07 | C994279254 | 6,995,392.1 | 7,135,832.18 | C1493513506 | 9,363,168.89 | 9,680,048.95 | 0 | 0 |
229 | CASH_OUT | 207,603.66 | C1206750787 | 0 | 0 | C1956131129 | 1,992,731.23 | 2,200,334.89 | 0 | 0 |
577 | DEBIT | 6,871.99 | C1607226022 | 100,379 | 93,507.01 | C377335570 | 305,556.48 | 312,428.47 | 0 | 0 |
351 | CASH_OUT | 106,472.27 | C1715455579 | 0 | 0 | C1014148483 | 433,751.29 | 540,223.55 | 0 | 0 |
372 | TRANSFER | 278,228.57 | C259213871 | 0 | 0 | C1064363366 | 3,120,811.53 | 3,399,040.1 | 0 | 0 |
538 | TRANSFER | 3,856,775.88 | C1611333212 | 52,718 | 0 | C952186896 | 1,329,128.71 | 5,185,904.59 | 0 | 0 |
281 | CASH_IN | 151,990.39 | C695536705 | 14,155,750.64 | 14,307,741.03 | C658811646 | 597,029.65 | 445,039.26 | 0 | 0 |
278 | CASH_IN | 29,392.86 | C846260717 | 107,203 | 136,595.86 | C2043366437 | 313,644.24 | 284,251.38 | 0 | 0 |
250 | CASH_OUT | 27,852.74 | C993746210 | 1,129 | 0 | C527708239 | 1,621,665.92 | 1,649,518.66 | 0 | 0 |
235 | CASH_IN | 37,191.84 | C1475466962 | 4,027,909.5 | 4,065,101.34 | C943851067 | 60,652.25 | 23,460.41 | 0 | 0 |
400 | CASH_IN | 135,905.5 | C1300587132 | 1,735,163.51 | 1,871,069.01 | C95536716 | 214,554.11 | 78,648.61 | 0 | 0 |
325 | PAYMENT | 14,468.07 | C1803184873 | 0 | 0 | M916060505 | 0 | 0 | 0 | 0 |
35 | TRANSFER | 1,613,710.38 | C445866375 | 288 | 0 | C1562150022 | 121,406.99 | 1,827,744.23 | 0 | 0 |
281 | CASH_OUT | 207,342.37 | C469595179 | 0 | 0 | C1119375343 | 507,337.59 | 714,679.95 | 0 | 0 |
37 | CASH_OUT | 40,474.84 | C589407235 | 0 | 0 | C1362803227 | 246,280.64 | 286,755.48 | 0 | 0 |
33 | PAYMENT | 15,435.07 | C377502052 | 70,622.03 | 55,186.96 | M237289803 | 0 | 0 | 0 | 0 |
157 | PAYMENT | 1,401.39 | C899620218 | 54,713.12 | 53,311.72 | M632500222 | 0 | 0 | 0 | 0 |
371 | CASH_IN | 126,080.9 | C1371092758 | 4,666 | 130,746.9 | C1053692214 | 115,389.84 | 0 | 0 | 0 |
235 | CASH_IN | 54,915.23 | C1594272366 | 1,250,971.01 | 1,305,886.24 | C182762530 | 321,341.05 | 266,425.81 | 0 | 0 |
132 | CASH_IN | 136,953.38 | C1899373444 | 22,303 | 159,256.38 | C34449369 | 1,672,626.49 | 1,535,673.11 | 0 | 0 |
279 | PAYMENT | 62,624.68 | C1038259563 | 0 | 0 | M1172141266 | 0 | 0 | 0 | 0 |
324 | PAYMENT | 30,365.63 | C1876616700 | 9,670 | 0 | M1103860949 | 0 | 0 | 0 | 0 |
262 | PAYMENT | 1,015.16 | C1595883153 | 32,342 | 31,326.84 | M331745248 | 0 | 0 | 0 | 0 |
354 | CASH_OUT | 262,407.35 | C2037978273 | 2,719 | 0 | C1578218116 | 68,834.91 | 331,242.26 | 0 | 0 |
520 | PAYMENT | 8,314.64 | C587428678 | 203,606 | 195,291.36 | M1061536635 | 0 | 0 | 0 | 0 |
300 | PAYMENT | 420.92 | C1489490453 | 6,548 | 6,127.08 | M1306192915 | 0 | 0 | 0 | 0 |
234 | PAYMENT | 8,805.85 | C1929123505 | 0 | 0 | M1796588909 | 0 | 0 | 0 | 0 |
212 | PAYMENT | 25,791.07 | C1461353776 | 0 | 0 | M2000982545 | 0 | 0 | 0 | 0 |
158 | CASH_IN | 112,133.56 | C1313019980 | 128,492 | 240,625.56 | C1319995760 | 0 | 0 | 0 | 0 |
34 | PAYMENT | 7,729.1 | C907786361 | 39,055.41 | 31,326.31 | M1658299580 | 0 | 0 | 0 | 0 |
333 | CASH_IN | 269,617.05 | C199645149 | 7,848,434.5 | 8,118,051.55 | C1287720540 | 1,060,805.47 | 791,188.42 | 0 | 0 |
259 | PAYMENT | 10,314.25 | C900761968 | 17,306.23 | 6,991.98 | M1852835548 | 0 | 0 | 0 | 0 |
283 | CASH_IN | 63,860.63 | C1191709254 | 25,263,308.09 | 25,327,168.72 | C1797603707 | 318,243.76 | 254,383.13 | 0 | 0 |
8 | PAYMENT | 9,652.12 | C238927185 | 92,092.69 | 82,440.56 | M920834503 | 0 | 0 | 0 | 0 |
348 | CASH_IN | 119,993.74 | C1008538185 | 5,507,309.35 | 5,627,303.09 | C619502779 | 1,605,317.71 | 1,485,323.97 | 0 | 0 |
299 | PAYMENT | 20,567.26 | C2005094805 | 2,592 | 0 | M1411819669 | 0 | 0 | 0 | 0 |
182 | CASH_OUT | 232,729.19 | C744176689 | 132,478 | 0 | C810829604 | 67,052.72 | 299,781.91 | 0 | 0 |
228 | CASH_IN | 287,328.38 | C1776240621 | 60,679 | 348,007.38 | C1538346813 | 0 | 0 | 0 | 0 |
37 | PAYMENT | 36,172.62 | C1862956521 | 405,629 | 369,456.38 | M118769045 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 29,128.61 | C983668680 | 12,127 | 0 | M1469457376 | 0 | 0 | 0 | 0 |
131 | CASH_OUT | 222,538.45 | C355359469 | 97,542 | 0 | C757360604 | 0 | 222,538.45 | 0 | 0 |
257 | CASH_IN | 172,289.14 | C1962443987 | 14,954 | 187,243.14 | C1117764767 | 148,585.16 | 0 | 0 | 0 |
169 | PAYMENT | 140.18 | C1344888788 | 41,285.71 | 41,145.53 | M1194234107 | 0 | 0 | 0 | 0 |
370 | CASH_IN | 284,375.61 | C1576293402 | 5,434,696.25 | 5,719,071.86 | C1864415999 | 30,097,996.39 | 29,813,620.78 | 0 | 0 |
184 | CASH_IN | 104,048.14 | C605400404 | 11,295 | 115,343.14 | C609192087 | 4,560,620.07 | 4,456,571.94 | 0 | 0 |
210 | CASH_OUT | 84,483.86 | C1569976779 | 0 | 0 | C562287359 | 1,248,501.44 | 1,226,611.6 | 0 | 0 |
358 | CASH_OUT | 127,833.8 | C809569853 | 8,422.43 | 0 | C1638592349 | 4,164,105.98 | 4,291,939.79 | 0 | 0 |
394 | CASH_IN | 155,862.65 | C1926864000 | 2,831,882.04 | 2,987,744.68 | C1828635862 | 763,780.81 | 607,918.16 | 0 | 0 |
404 | PAYMENT | 13,553.4 | C1998638966 | 21,133 | 7,579.6 | M95600815 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 46,466.52 | C477985855 | 0 | 0 | C1693783990 | 58,518.77 | 104,985.3 | 0 | 0 |
355 | PAYMENT | 4,689.83 | C1343335821 | 0 | 0 | M588269474 | 0 | 0 | 0 | 0 |
154 | CASH_IN | 200,448.08 | C1788879931 | 26,528 | 226,976.08 | C67400351 | 2,372,386.83 | 2,171,938.75 | 0 | 0 |
8 | PAYMENT | 4,296.18 | C1130579119 | 3,457.5 | 0 | M88695564 | 0 | 0 | 0 | 0 |
360 | PAYMENT | 8,291.97 | C5606848 | 10,281 | 1,989.03 | M128125699 | 0 | 0 | 0 | 0 |
396 | CASH_OUT | 263,448.47 | C774394592 | 19,829.82 | 0 | C2102590443 | 2,989,112.95 | 3,252,561.42 | 0 | 0 |
330 | PAYMENT | 7,955.21 | C1336848009 | 0 | 0 | M2020272936 | 0 | 0 | 0 | 0 |
11 | CASH_OUT | 203,381.91 | C532799042 | 0 | 0 | C907770473 | 366,025.1 | 569,407.01 | 0 | 0 |
187 | CASH_OUT | 204,138 | C834818210 | 315,681 | 111,543 | C651077660 | 185,331.49 | 389,469.49 | 0 | 0 |
277 | CASH_OUT | 85,761.72 | C979329822 | 13,308 | 0 | C1881803541 | 212,429.12 | 298,190.84 | 0 | 0 |
36 | CASH_IN | 96,123.1 | C392892883 | 9,192 | 105,315.1 | C1688894003 | 0 | 0 | 0 | 0 |
348 | CASH_OUT | 88,906.49 | C875043977 | 0 | 0 | C1993438039 | 582,549.71 | 956,912.01 | 0 | 0 |
235 | PAYMENT | 39,442.86 | C1772688482 | 0 | 0 | M1280137654 | 0 | 0 | 0 | 0 |
330 | PAYMENT | 32,242.04 | C811610778 | 0 | 0 | M67890365 | 0 | 0 | 0 | 0 |
522 | CASH_OUT | 33,112.95 | C2134640284 | 0 | 0 | C1975918135 | 8,967,251.44 | 9,000,364.39 | 0 | 0 |
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