step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
514 | CASH_IN | 1,024.9 | C846576633 | 916,823.37 | 917,848.27 | C1043673366 | 164,024.24 | 162,999.34 | 0 | 0 |
160 | CASH_OUT | 479,535.39 | C247569364 | 0 | 0 | C479990682 | 11,186,826.72 | 11,666,362.11 | 0 | 0 |
24 | PAYMENT | 22,958.48 | C1082266947 | 87,613 | 64,654.52 | M84202314 | 0 | 0 | 0 | 0 |
404 | CASH_OUT | 10,891.99 | C990580624 | 53,070 | 42,178.01 | C3830469 | 0 | 10,891.99 | 0 | 0 |
304 | CASH_OUT | 269,080.69 | C1317442892 | 3,140.88 | 0 | C642945461 | 17,421,810.72 | 17,690,891.41 | 0 | 0 |
350 | TRANSFER | 461,419.2 | C1702754316 | 20,993 | 0 | C1359436924 | 280,560.6 | 741,979.8 | 0 | 0 |
180 | CASH_OUT | 156,395.6 | C614445100 | 0 | 0 | C433191485 | 352,681.87 | 509,077.47 | 0 | 0 |
13 | CASH_IN | 90,625.47 | C67256135 | 502,837.99 | 593,463.46 | C1817894724 | 11,635 | 0 | 0 | 0 |
397 | PAYMENT | 44,007.41 | C252262946 | 8,096 | 0 | M548100232 | 0 | 0 | 0 | 0 |
15 | CASH_OUT | 234,218.31 | C1857031280 | 13,906 | 0 | C547532271 | 174,007.89 | 408,226.2 | 0 | 0 |
374 | PAYMENT | 6,461.93 | C1540608634 | 0 | 0 | M177100031 | 0 | 0 | 0 | 0 |
16 | CASH_IN | 92,631.37 | C1817465733 | 44,385.7 | 137,017.06 | C1194297436 | 333,674.88 | 283,986.17 | 0 | 0 |
306 | PAYMENT | 4,835.98 | C1603891395 | 0 | 0 | M721797621 | 0 | 0 | 0 | 0 |
250 | CASH_OUT | 57,390.76 | C617997230 | 0 | 0 | C721272144 | 818,888.57 | 876,279.33 | 0 | 0 |
161 | CASH_IN | 135,737.1 | C698433321 | 12,765,652.78 | 12,901,389.88 | C1668148839 | 140,790.63 | 5,053.53 | 0 | 0 |
275 | CASH_OUT | 237,612.97 | C1659323300 | 7,138 | 0 | C173488868 | 0 | 49,223.72 | 0 | 0 |
10 | CASH_OUT | 271,489.76 | C1261985587 | 0 | 0 | C198862197 | 3,333,921.97 | 3,597,321.88 | 0 | 0 |
232 | CASH_OUT | 113,069.36 | C1503261440 | 13,941 | 0 | C169764695 | 4,349,023.13 | 4,462,092.49 | 0 | 0 |
137 | PAYMENT | 20,293.29 | C1826576273 | 154,278.69 | 133,985.4 | M2003565625 | 0 | 0 | 0 | 0 |
19 | CASH_OUT | 122,277.7 | C2062338020 | 0 | 0 | C907152002 | 1,106,703.35 | 1,071,324.86 | 0 | 0 |
208 | CASH_OUT | 96,152.45 | C15301798 | 0 | 0 | C2093394012 | 618,482.93 | 714,635.38 | 0 | 0 |
177 | PAYMENT | 16,278.19 | C106401558 | 0 | 0 | M532013183 | 0 | 0 | 0 | 0 |
673 | CASH_IN | 317,507.64 | C372090954 | 963,142.34 | 1,280,649.97 | C1063905875 | 3,744,446.31 | 3,426,938.67 | 0 | 0 |
178 | CASH_OUT | 68,247.26 | C1187666517 | 59,956 | 0 | C1002393332 | 15,966.83 | 84,214.09 | 0 | 0 |
371 | PAYMENT | 5,460.41 | C1504076900 | 0 | 0 | M1361948370 | 0 | 0 | 0 | 0 |
278 | CASH_IN | 313,129.92 | C1669727844 | 10,874 | 324,003.92 | C277634275 | 316,411.17 | 3,281.25 | 0 | 0 |
181 | PAYMENT | 25,647.44 | C1608530608 | 0 | 0 | M587999598 | 0 | 0 | 0 | 0 |
275 | CASH_IN | 116,862.57 | C1388030102 | 79,721 | 196,583.57 | C1953754595 | 39,143.81 | 0 | 0 | 0 |
304 | TRANSFER | 10,000,000 | C1965389823 | 164 | 0 | C746161132 | 566,741.88 | 17,627,555.08 | 0 | 0 |
179 | TRANSFER | 1,103,552.25 | C448610909 | 6,090 | 0 | C1947355339 | 0 | 1,103,552.25 | 0 | 0 |
332 | PAYMENT | 7,294.91 | C145027962 | 124 | 0 | M2584019 | 0 | 0 | 0 | 0 |
130 | CASH_IN | 265,100.33 | C1730141717 | 17,024,434.05 | 17,289,534.38 | C107300817 | 4,846,860.6 | 4,581,760.27 | 0 | 0 |
137 | CASH_OUT | 110,837.21 | C610489788 | 149,181 | 38,343.79 | C864145030 | 1,862,840.7 | 1,973,677.9 | 0 | 0 |
299 | PAYMENT | 9,667.98 | C1270535193 | 0 | 0 | M669895097 | 0 | 0 | 0 | 0 |
305 | CASH_IN | 181,952.94 | C1539405682 | 89,369 | 271,321.94 | C2100804597 | 34,398.36 | 0 | 0 | 0 |
212 | CASH_IN | 29,549.21 | C935820521 | 123,653 | 153,202.21 | C1698284923 | 1,129,563.77 | 1,100,014.57 | 0 | 0 |
325 | PAYMENT | 35,588.91 | C1365239663 | 0 | 0 | M656304188 | 0 | 0 | 0 | 0 |
354 | CASH_IN | 7,604.36 | C4022948 | 2,390,318.97 | 2,397,923.33 | C1514324365 | 153,790.6 | 146,186.24 | 0 | 0 |
571 | PAYMENT | 3,396.57 | C314330083 | 109 | 0 | M593021530 | 0 | 0 | 0 | 0 |
256 | PAYMENT | 9,100.04 | C331971018 | 3,264.47 | 0 | M61758694 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 219,127.5 | C2081174297 | 62,660 | 0 | C1465813088 | 104,471.2 | 318,574.94 | 0 | 0 |
351 | TRANSFER | 316,331.99 | C35795890 | 0 | 0 | C1073821395 | 836,105.37 | 1,152,437.36 | 0 | 0 |
351 | TRANSFER | 286,397.38 | C1878714023 | 0 | 0 | C1292843721 | 538,050.7 | 824,448.09 | 0 | 0 |
12 | CASH_OUT | 273,835.33 | C1826006873 | 172,774.17 | 0 | C1949430968 | 2,606,188.03 | 2,880,023.36 | 0 | 0 |
297 | CASH_OUT | 87,589.22 | C1794000898 | 4,495.07 | 0 | C1272526961 | 211,164.26 | 298,753.48 | 0 | 0 |
181 | CASH_OUT | 35,200.08 | C173008187 | 71,963 | 36,762.92 | C796323723 | 0 | 35,200.08 | 0 | 0 |
42 | CASH_OUT | 46,930.01 | C603938792 | 0 | 0 | C1172095889 | 288,756.14 | 335,686.15 | 0 | 0 |
228 | CASH_OUT | 60,679.04 | C485359293 | 0 | 0 | C1776971477 | 2,948,044.66 | 3,008,723.7 | 0 | 0 |
12 | CASH_IN | 574,119.53 | C1225648692 | 14,377 | 588,496.53 | C1450546672 | 30,254 | 0 | 0 | 0 |
234 | CASH_OUT | 437,527.17 | C1263570925 | 428,840 | 0 | C899053057 | 0 | 437,527.17 | 0 | 0 |
277 | PAYMENT | 7,152.95 | C207583010 | 0 | 0 | M347177750 | 0 | 0 | 0 | 0 |
393 | PAYMENT | 22,278.84 | C1747554900 | 0 | 0 | M75471644 | 0 | 0 | 0 | 0 |
40 | CASH_OUT | 121,405.8 | C703691610 | 551,306.1 | 429,900.3 | C1016036876 | 125,976.93 | 247,382.73 | 0 | 0 |
357 | CASH_IN | 127,308.59 | C1621758462 | 1,953,415.14 | 2,080,723.74 | C1726224733 | 499,124.6 | 371,816.01 | 0 | 0 |
262 | PAYMENT | 6,980.63 | C1895206561 | 30,339 | 23,358.37 | M1915678895 | 0 | 0 | 0 | 0 |
324 | CASH_OUT | 55,719.14 | C388302581 | 0 | 0 | C1136510574 | 386,216.65 | 441,935.79 | 0 | 0 |
182 | TRANSFER | 1,351,210.16 | C1074086488 | 0 | 0 | C1659071913 | 1,937,815.55 | 3,289,025.71 | 0 | 0 |
167 | PAYMENT | 3,704.11 | C708556755 | 2,603 | 0 | M1673035423 | 0 | 0 | 0 | 0 |
202 | CASH_OUT | 80,549.78 | C255256602 | 383 | 0 | C1795288724 | 738,125.3 | 818,675.08 | 0 | 0 |
346 | CASH_OUT | 420,017.97 | C2000765022 | 464,387.65 | 44,369.68 | C102742672 | 10,497,747.74 | 10,917,765.71 | 0 | 0 |
373 | CASH_OUT | 4,769.77 | C1008880208 | 0 | 0 | C582036339 | 2,375,701.6 | 2,380,471.37 | 0 | 0 |
18 | CASH_IN | 82,036.38 | C982130801 | 605,626.85 | 687,663.23 | C292255799 | 85,304.93 | 3,268.55 | 0 | 0 |
207 | PAYMENT | 974.69 | C311157184 | 31,284 | 30,309.31 | M459140081 | 0 | 0 | 0 | 0 |
43 | PAYMENT | 4,983.75 | C121470074 | 254,700.44 | 249,716.69 | M1984487673 | 0 | 0 | 0 | 0 |
258 | CASH_OUT | 51,048.87 | C1439014780 | 0 | 0 | C1617731111 | 1,431,794.67 | 1,482,843.54 | 0 | 0 |
214 | CASH_IN | 164,516.04 | C1914332697 | 7,590,896.12 | 7,755,412.17 | C832023580 | 1,045,100.6 | 880,584.56 | 0 | 0 |
709 | CASH_OUT | 288,623.5 | C22377116 | 741,951 | 453,327.5 | C1827551210 | 437,428.9 | 726,052.4 | 0 | 0 |
139 | CASH_OUT | 274,208.45 | C1544915440 | 0 | 0 | C135126939 | 287,095.89 | 561,304.34 | 0 | 0 |
162 | PAYMENT | 246.3 | C1402707970 | 168 | 0 | M491840405 | 0 | 0 | 0 | 0 |
210 | TRANSFER | 246,007.79 | C1666938010 | 5,912.92 | 0 | C552235677 | 4,138,473.55 | 4,384,481.34 | 0 | 0 |
637 | PAYMENT | 19,220.44 | C949830294 | 17,896 | 0 | M1117782341 | 0 | 0 | 0 | 0 |
46 | CASH_OUT | 107,516.77 | C2029551657 | 203,145.86 | 95,629.09 | C1702107134 | 2,036,443.02 | 2,143,959.79 | 0 | 0 |
393 | PAYMENT | 17,929.05 | C1808309972 | 57,159 | 39,229.95 | M1417592238 | 0 | 0 | 0 | 0 |
234 | CASH_IN | 478,133.29 | C211940335 | 8,902 | 487,035.29 | C1908436725 | 1,546,185.2 | 1,068,051.91 | 0 | 0 |
402 | PAYMENT | 18,367.37 | C219164201 | 21,187 | 2,819.63 | M936536987 | 0 | 0 | 0 | 0 |
274 | CASH_OUT | 309,156.37 | C1627779615 | 19,374 | 0 | C1862138148 | 88,034.16 | 397,190.53 | 0 | 0 |
278 | CASH_IN | 139,950.96 | C32647625 | 7,263,181.74 | 7,403,132.69 | C2106414963 | 1,496,637.49 | 1,356,686.53 | 0 | 0 |
396 | CASH_OUT | 350,137.24 | C2007917037 | 5,098 | 0 | C1743718934 | 0 | 350,137.24 | 0 | 0 |
352 | CASH_IN | 340,002.12 | C1968287093 | 294,378 | 634,380.12 | C911738551 | 3,879,019.89 | 3,539,017.77 | 0 | 0 |
326 | CASH_OUT | 230,434.9 | C1731553617 | 123,178 | 0 | C746029709 | 9,872,361.1 | 10,102,796 | 0 | 0 |
258 | CASH_IN | 105,065.5 | C1962146511 | 48,250 | 153,315.5 | C1822649280 | 2,227.48 | 0 | 0 | 0 |
307 | TRANSFER | 535,530.18 | C1052191777 | 12,780 | 0 | C1040121698 | 1,207,949.35 | 1,743,479.52 | 0 | 0 |
140 | PAYMENT | 12,012.66 | C707831673 | 31,892 | 19,879.34 | M1432669454 | 0 | 0 | 0 | 0 |
353 | CASH_OUT | 215,053.19 | C1370556741 | 98,500 | 0 | C461246320 | 0 | 215,053.19 | 0 | 0 |
135 | CASH_OUT | 483,297.97 | C1182127897 | 456,870.56 | 0 | C2143015292 | 3,493,840.3 | 3,977,138.27 | 0 | 0 |
10 | PAYMENT | 6,805.03 | C837229603 | 10,228 | 3,422.97 | M1520128429 | 0 | 0 | 0 | 0 |
670 | TRANSFER | 426,712.72 | C263819950 | 0 | 0 | C784892583 | 8,074,036.48 | 8,500,749.2 | 0 | 0 |
400 | CASH_IN | 141,773.68 | C812790387 | 4,641,462.09 | 4,783,235.76 | C1610842202 | 344,188.47 | 202,414.79 | 0 | 0 |
404 | CASH_IN | 184,799.01 | C1273870840 | 818,408.73 | 1,003,207.75 | C440204256 | 318,232.6 | 133,433.58 | 0 | 0 |
252 | PAYMENT | 59,595.6 | C163691590 | 0 | 0 | M1613054942 | 0 | 0 | 0 | 0 |
228 | TRANSFER | 2,050,285.56 | C1684134641 | 16,906 | 0 | C632291697 | 2,135,478.6 | 4,185,764.16 | 0 | 0 |
358 | PAYMENT | 17,279.84 | C1289663399 | 195,266 | 177,986.16 | M1461591086 | 0 | 0 | 0 | 0 |
544 | CASH_OUT | 21,488.66 | C2126333006 | 0 | 0 | C1140430904 | 961,677.76 | 983,166.42 | 0 | 0 |
322 | PAYMENT | 59,055.28 | C27171816 | 7,519.54 | 0 | M166420638 | 0 | 0 | 0 | 0 |
252 | CASH_IN | 418,889.16 | C1000204307 | 20,779 | 439,668.16 | C1021427324 | 5,089,921.34 | 4,671,032.19 | 0 | 0 |
305 | CASH_IN | 93,555.21 | C682356571 | 179 | 93,734.21 | C1868118748 | 5,286.62 | 0 | 0 | 0 |
331 | CASH_IN | 26,167.36 | C1850497238 | 11,934,985.18 | 11,961,152.54 | C947890458 | 2,105,416.73 | 2,079,249.37 | 0 | 0 |
251 | CASH_OUT | 431,360.04 | C1716957385 | 0 | 0 | C1912072636 | 857,993.72 | 1,289,353.76 | 0 | 0 |
353 | CASH_OUT | 171,768.17 | C155264500 | 1,828 | 0 | C747780921 | 117,133.6 | 288,901.78 | 0 | 0 |
131 | CASH_OUT | 18,310.58 | C523885133 | 18,343 | 32.42 | C916372472 | 2,863,146.04 | 2,881,456.62 | 0 | 0 |
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