step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
253 | TRANSFER | 545,778.67 | C813569024 | 0 | 0 | C97697997 | 658,348.54 | 1,204,127.21 | 0 | 0 |
299 | CASH_OUT | 14,042.69 | C2012334164 | 524,450 | 510,407.31 | C683477806 | 0 | 14,042.69 | 0 | 0 |
230 | PAYMENT | 1,954.47 | C539571541 | 120,232 | 118,277.53 | M1237289881 | 0 | 0 | 0 | 0 |
178 | PAYMENT | 11,477.02 | C1751345271 | 0 | 0 | M1915644995 | 0 | 0 | 0 | 0 |
208 | CASH_OUT | 150,863.55 | C1952072203 | 27,546 | 0 | C705482740 | 192,143.76 | 343,007.31 | 0 | 0 |
321 | PAYMENT | 23,749.84 | C454443296 | 0 | 0 | M2101340480 | 0 | 0 | 0 | 0 |
299 | PAYMENT | 48,078.49 | C873531016 | 0 | 0 | M1351200275 | 0 | 0 | 0 | 0 |
348 | DEBIT | 5,270.89 | C1282774064 | 69,646.83 | 64,375.94 | C670450358 | 513,706.86 | 518,977.75 | 0 | 0 |
345 | CASH_IN | 361,471.61 | C506517118 | 25,195 | 386,666.61 | C34415721 | 1,625,248.17 | 1,263,776.56 | 0 | 0 |
134 | CASH_IN | 220,326.37 | C1744955095 | 18,539,223.53 | 18,759,549.9 | C1197514581 | 650,694.99 | 430,368.62 | 0 | 0 |
34 | PAYMENT | 34,925.34 | C876212061 | 11,224 | 0 | M306750360 | 0 | 0 | 0 | 0 |
402 | CASH_OUT | 80,610.52 | C936485384 | 0 | 0 | C1101827022 | 3,214,131.65 | 3,294,742.18 | 0 | 0 |
140 | CASH_OUT | 20,661.72 | C191531469 | 50,005 | 29,343.28 | C1599654410 | 0 | 20,661.72 | 0 | 0 |
156 | CASH_OUT | 76,310.71 | C1172132766 | 0 | 0 | C1631347142 | 2,696,269.84 | 2,772,580.55 | 0 | 0 |
212 | PAYMENT | 9,554.92 | C881823536 | 440 | 0 | M1722607642 | 0 | 0 | 0 | 0 |
232 | TRANSFER | 126,874.3 | C54841434 | 443 | 0 | C877307137 | 0 | 126,874.3 | 0 | 0 |
142 | PAYMENT | 16,267.37 | C739333591 | 22,295 | 6,027.63 | M1729357869 | 0 | 0 | 0 | 0 |
334 | PAYMENT | 9,342.83 | C2018814874 | 0 | 0 | M593810464 | 0 | 0 | 0 | 0 |
325 | PAYMENT | 6,105.74 | C940682722 | 159,009.04 | 152,903.3 | M518823589 | 0 | 0 | 0 | 0 |
500 | CASH_IN | 129,733.66 | C1829821524 | 8,495,663.98 | 8,625,397.65 | C1978205895 | 193,963.29 | 64,229.63 | 0 | 0 |
36 | CASH_OUT | 30,079.14 | C1319124354 | 0 | 0 | C2024836608 | 920,085.41 | 1,750,528.94 | 0 | 0 |
357 | TRANSFER | 583,584.41 | C2087007357 | 0 | 0 | C1134685526 | 2,202,933.68 | 2,786,518.09 | 0 | 0 |
251 | CASH_OUT | 462,559.61 | C1761224755 | 0 | 0 | C91629805 | 1,519,372.72 | 1,981,932.33 | 0 | 0 |
331 | PAYMENT | 10,007.82 | C589217090 | 706,666.72 | 696,658.9 | M2060261698 | 0 | 0 | 0 | 0 |
329 | CASH_IN | 180,470.31 | C2070432703 | 11,277,167.63 | 11,457,637.93 | C401151881 | 1,290,761.32 | 1,110,291.01 | 0 | 0 |
395 | CASH_OUT | 2,416.79 | C2099429005 | 84,033 | 81,616.21 | C358901819 | 355,535.61 | 357,952.41 | 0 | 0 |
39 | PAYMENT | 7,555.45 | C2142024043 | 0 | 0 | M569212156 | 0 | 0 | 0 | 0 |
158 | PAYMENT | 3,297.13 | C1848865728 | 81,814.76 | 78,517.63 | M1164679379 | 0 | 0 | 0 | 0 |
227 | CASH_OUT | 160,647.73 | C271667278 | 23,288 | 0 | C604588050 | 0 | 160,647.73 | 0 | 0 |
166 | CASH_OUT | 341,163.55 | C154290778 | 0 | 0 | C632472943 | 5,342,552.17 | 5,683,715.71 | 0 | 0 |
185 | TRANSFER | 753,130.21 | C1520679287 | 171,667.61 | 0 | C519848959 | 3,424,472.76 | 4,177,602.98 | 0 | 0 |
42 | PAYMENT | 6,480.84 | C1778245534 | 39,654 | 33,173.16 | M765025112 | 0 | 0 | 0 | 0 |
20 | CASH_OUT | 141,797.78 | C1331473622 | 11,274 | 0 | C1968619192 | 9,218 | 94,286.65 | 0 | 0 |
41 | PAYMENT | 5,175.47 | C1062962548 | 0 | 0 | M568509095 | 0 | 0 | 0 | 0 |
236 | CASH_OUT | 197,213.93 | C1364164735 | 0 | 0 | C1168382976 | 6,030,227.15 | 6,227,441.08 | 0 | 0 |
355 | PAYMENT | 12,226.18 | C325478387 | 0 | 0 | M1546954618 | 0 | 0 | 0 | 0 |
354 | CASH_OUT | 65,311.28 | C1278893650 | 219,041 | 153,729.72 | C1668327168 | 1,356,661.99 | 1,421,973.27 | 0 | 0 |
383 | TRANSFER | 700,283.54 | C2097361681 | 0 | 0 | C216620307 | 4,155,958.56 | 4,856,242.1 | 0 | 0 |
594 | CASH_IN | 82,175.48 | C1788013024 | 204,265.42 | 286,440.9 | C254049364 | 4,211,064.09 | 4,128,888.61 | 0 | 0 |
332 | PAYMENT | 31,548.78 | C2072470833 | 0 | 0 | M104824990 | 0 | 0 | 0 | 0 |
307 | CASH_IN | 64,782.43 | C507367025 | 20,157,840.55 | 20,222,622.98 | C1336904651 | 3,034,388.59 | 2,969,606.16 | 0 | 0 |
256 | CASH_OUT | 148,023.46 | C546994809 | 206,443 | 58,419.54 | C124476043 | 0 | 148,023.46 | 0 | 0 |
308 | CASH_IN | 305,132 | C1590943523 | 2,530,830.42 | 2,835,962.42 | C1988868635 | 3,161,264.2 | 2,856,132.2 | 0 | 0 |
346 | PAYMENT | 19,804.56 | C1774425328 | 0 | 0 | M1887407223 | 0 | 0 | 0 | 0 |
165 | PAYMENT | 24,215.02 | C212964503 | 303 | 0 | M1759557670 | 0 | 0 | 0 | 0 |
211 | CASH_OUT | 158,908.56 | C1786286960 | 10,186 | 0 | C320469502 | 282,142.32 | 441,050.88 | 0 | 0 |
257 | PAYMENT | 11,187 | C2147403281 | 20,600 | 9,413 | M2095321705 | 0 | 0 | 0 | 0 |
15 | PAYMENT | 18,010.06 | C741477304 | 0 | 0 | M886723344 | 0 | 0 | 0 | 0 |
232 | PAYMENT | 13,611.54 | C653403939 | 0 | 0 | M1416577821 | 0 | 0 | 0 | 0 |
235 | CASH_IN | 315,472.4 | C832062162 | 35,305.16 | 350,777.56 | C413001338 | 761,433.14 | 289,482.58 | 0 | 0 |
40 | CASH_OUT | 45,870.05 | C1490362175 | 0 | 0 | C1694394149 | 1,771,965.63 | 1,817,835.68 | 0 | 0 |
369 | CASH_OUT | 39,728.25 | C1729227121 | 51,559 | 11,830.75 | C1737640425 | 0 | 39,728.25 | 0 | 0 |
373 | TRANSFER | 355,851.44 | C913462714 | 258,288.28 | 0 | C474977958 | 3,403,188.53 | 3,759,039.97 | 0 | 0 |
255 | CASH_OUT | 191,600.17 | C922242729 | 0 | 0 | C402944959 | 265,917.31 | 457,517.48 | 0 | 0 |
312 | TRANSFER | 516,373.32 | C1858868854 | 0 | 0 | C1817408357 | 1,056,946.38 | 1,573,319.7 | 0 | 0 |
42 | CASH_IN | 314,454.97 | C1140808685 | 10,481.49 | 324,936.46 | C346830293 | 44,705.31 | 0 | 0 | 0 |
228 | PAYMENT | 13,754.67 | C648379376 | 11,207 | 0 | M802836462 | 0 | 0 | 0 | 0 |
306 | PAYMENT | 13,649.89 | C30382962 | 0 | 0 | M1637818847 | 0 | 0 | 0 | 0 |
401 | CASH_IN | 105,493.21 | C51189464 | 958,401.5 | 1,063,894.71 | C92141964 | 262,440.75 | 156,947.53 | 0 | 0 |
303 | CASH_IN | 208,033.08 | C1217589880 | 7,023,792.87 | 7,231,825.95 | C402872421 | 5,877,763.5 | 5,669,730.42 | 0 | 0 |
136 | CASH_OUT | 259,925.07 | C593809987 | 130,500 | 0 | C437547978 | 0 | 52,893.01 | 0 | 0 |
323 | CASH_IN | 364,976.19 | C495866583 | 733,710.7 | 1,098,686.89 | C1387253902 | 5,858,086.21 | 5,493,110.02 | 0 | 0 |
382 | CASH_IN | 259,012.32 | C1632902452 | 172,173 | 431,185.32 | C1771091761 | 0 | 0 | 0 | 0 |
235 | CASH_IN | 123,412.69 | C467939112 | 5,287,582.56 | 5,410,995.24 | C1045200315 | 1,163,719.79 | 1,040,307.11 | 0 | 0 |
187 | CASH_IN | 183,751.16 | C543573654 | 30,486 | 214,237.16 | C314149578 | 0 | 0 | 0 | 0 |
302 | PAYMENT | 4,487.67 | C1535134777 | 0 | 0 | M113623893 | 0 | 0 | 0 | 0 |
234 | PAYMENT | 1,452.83 | C1208534954 | 0 | 0 | M94983160 | 0 | 0 | 0 | 0 |
95 | PAYMENT | 705.6 | C615554448 | 90,552 | 89,846.4 | M1373195679 | 0 | 0 | 0 | 0 |
164 | PAYMENT | 4,815.09 | C1138218301 | 0 | 0 | M1997893335 | 0 | 0 | 0 | 0 |
255 | CASH_OUT | 150,193.08 | C685833735 | 20,965 | 0 | C481786168 | 407,032.6 | 557,225.69 | 0 | 0 |
130 | TRANSFER | 694,573.74 | C241454640 | 0 | 0 | C1504914254 | 733,516.34 | 1,428,090.08 | 0 | 0 |
404 | CASH_OUT | 612,180.11 | C1451498038 | 0 | 0 | C437666628 | 1,352,855.51 | 1,965,035.62 | 0 | 0 |
227 | PAYMENT | 37,968.73 | C971839648 | 144,201.16 | 106,232.43 | M226756479 | 0 | 0 | 0 | 0 |
402 | TRANSFER | 622,684.09 | C1574127115 | 0 | 0 | C196041580 | 3,201,005.26 | 3,823,689.35 | 0 | 0 |
225 | PAYMENT | 10,788.1 | C1685986081 | 31,086 | 20,297.9 | M1197682735 | 0 | 0 | 0 | 0 |
333 | CASH_IN | 240,001.9 | C2022833689 | 2,561,632.88 | 2,801,634.78 | C482349179 | 807,436.35 | 567,434.45 | 0 | 0 |
262 | PAYMENT | 1,967.98 | C724393943 | 77,961 | 75,993.02 | M1877639896 | 0 | 0 | 0 | 0 |
352 | PAYMENT | 7,376.25 | C2016660430 | 0 | 0 | M946461682 | 0 | 0 | 0 | 0 |
298 | CASH_OUT | 274,698.34 | C1509477214 | 0 | 0 | C1245184652 | 1,639,986.67 | 1,914,685.01 | 0 | 0 |
18 | CASH_OUT | 185,462.47 | C1225984113 | 0 | 0 | C81022107 | 2,348,023.85 | 3,699,226.44 | 0 | 0 |
306 | CASH_OUT | 147,422.06 | C1427708980 | 65,873 | 0 | C722183703 | 319,118.63 | 466,540.69 | 0 | 0 |
13 | PAYMENT | 3,192.18 | C976977800 | 209,229 | 206,036.82 | M2021005619 | 0 | 0 | 0 | 0 |
297 | CASH_OUT | 43,522.69 | C497409478 | 0 | 0 | C657070390 | 593,545.76 | 637,068.45 | 0 | 0 |
18 | CASH_OUT | 219,643.8 | C1382537790 | 0 | 0 | C158015984 | 432,669.56 | 180,744.51 | 0 | 0 |
133 | CASH_IN | 60,973.47 | C1797912922 | 4,724,260.12 | 4,785,233.59 | C1248712846 | 5,967,980.16 | 5,907,006.69 | 0 | 0 |
395 | CASH_IN | 229,209.99 | C1822803790 | 349,094.04 | 578,304.03 | C1390319235 | 556,727.95 | 327,517.96 | 0 | 0 |
277 | PAYMENT | 48,719.91 | C1748385216 | 0 | 0 | M1821261805 | 0 | 0 | 0 | 0 |
304 | PAYMENT | 9,806.03 | C1217985557 | 0 | 0 | M491023936 | 0 | 0 | 0 | 0 |
212 | PAYMENT | 8,799.23 | C411990098 | 19,259 | 10,459.77 | M927766996 | 0 | 0 | 0 | 0 |
298 | PAYMENT | 16,990.35 | C1295425281 | 1,036.81 | 0 | M1720437464 | 0 | 0 | 0 | 0 |
231 | CASH_IN | 213,094.95 | C554587526 | 50,392 | 263,486.95 | C1160422569 | 14,246.1 | 0 | 0 | 0 |
162 | CASH_IN | 433,657.62 | C2093309779 | 9,889 | 443,546.62 | C1731643198 | 0 | 0 | 0 | 0 |
205 | CASH_OUT | 35,278.36 | C1683430178 | 0 | 0 | C567273070 | 187,373.54 | 222,651.9 | 0 | 0 |
402 | CASH_IN | 319,025.78 | C1113062664 | 2,103,112.44 | 2,422,138.23 | C613945298 | 3,986,888.94 | 3,667,863.16 | 0 | 0 |
637 | CASH_IN | 26,645.59 | C599572567 | 595,950.15 | 622,595.75 | C694844536 | 5,288,901.64 | 5,262,256.04 | 0 | 0 |
210 | CASH_OUT | 193,329.8 | C1820767665 | 0 | 0 | C962304925 | 251,276.95 | 444,606.75 | 0 | 0 |
393 | TRANSFER | 1,017,733.49 | C1034293225 | 33,177 | 0 | C509631413 | 59,572.64 | 1,077,306.13 | 0 | 0 |
286 | CASH_IN | 58,458.65 | C372609707 | 7,625,842.56 | 7,684,301.2 | C2090651141 | 2,174,671.73 | 2,116,213.08 | 0 | 0 |
236 | TRANSFER | 40,920.61 | C1326812004 | 1,002 | 0 | C1535264148 | 0 | 40,920.61 | 0 | 0 |
203 | PAYMENT | 1,074.54 | C1993081612 | 0 | 0 | M1012738089 | 0 | 0 | 0 | 0 |
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