step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
380 | CASH_OUT | 416,268.86 | C482086765 | 0 | 0 | C1367171406 | 1,195,598.19 | 1,611,867.05 | 0 | 0 |
254 | CASH_IN | 94,860.48 | C22352968 | 531,998.7 | 626,859.18 | C570413165 | 280,618.02 | 185,757.54 | 0 | 0 |
37 | PAYMENT | 7,728.14 | C72169448 | 20,683 | 12,954.86 | M165307150 | 0 | 0 | 0 | 0 |
303 | PAYMENT | 12,366.94 | C2027311143 | 0 | 0 | M2007574149 | 0 | 0 | 0 | 0 |
131 | CASH_OUT | 113,556.74 | C1590585520 | 28,554 | 0 | C265058096 | 883,593.81 | 997,150.55 | 0 | 0 |
140 | PAYMENT | 153.61 | C548047232 | 21,932.81 | 21,779.2 | M1362694123 | 0 | 0 | 0 | 0 |
300 | CASH_IN | 351,156.28 | C703190081 | 4,074,680.8 | 4,425,837.08 | C1675690861 | 541,312.85 | 190,156.57 | 0 | 0 |
348 | CASH_IN | 50,089.56 | C1484119712 | 24,567,661.03 | 24,617,750.59 | C1162259398 | 554,551.89 | 504,462.33 | 0 | 0 |
139 | CASH_IN | 451,905.43 | C1671495472 | 1,311,237.87 | 1,763,143.29 | C1596306253 | 3,338,724.97 | 2,685,436.21 | 0 | 0 |
186 | CASH_OUT | 379,454.53 | C1827955546 | 500 | 0 | C1456522934 | 1,874,502.55 | 2,253,957.08 | 0 | 0 |
345 | CASH_OUT | 359,459.23 | C2127866563 | 0 | 0 | C1341985731 | 795,024.54 | 1,154,483.77 | 0 | 0 |
230 | CASH_IN | 153,497.24 | C949496949 | 134,232 | 287,729.24 | C604568968 | 4,709,105.43 | 4,555,608.19 | 0 | 0 |
278 | PAYMENT | 11,023.01 | C1859329066 | 0 | 0 | M190911069 | 0 | 0 | 0 | 0 |
299 | CASH_OUT | 340,480.47 | C1847973173 | 0 | 0 | C216229155 | 1,307,541 | 1,648,021.47 | 0 | 0 |
9 | PAYMENT | 19,476.72 | C1139659552 | 1,517,793.27 | 1,498,316.55 | M1344651926 | 0 | 0 | 0 | 0 |
308 | CASH_OUT | 208,372.54 | C1275570231 | 0 | 0 | C269902384 | 259,064.27 | 467,436.8 | 0 | 0 |
253 | PAYMENT | 18,639.9 | C2057120082 | 0 | 0 | M890823899 | 0 | 0 | 0 | 0 |
637 | PAYMENT | 16,427.07 | C359904453 | 31,838 | 15,410.93 | M1818224163 | 0 | 0 | 0 | 0 |
380 | PAYMENT | 7,709.77 | C1572051839 | 154,431 | 146,721.23 | M928894871 | 0 | 0 | 0 | 0 |
377 | PAYMENT | 24,159.76 | C2113991850 | 122,574 | 98,414.24 | M1134641648 | 0 | 0 | 0 | 0 |
165 | PAYMENT | 4,968.62 | C807333858 | 608,092 | 603,123.38 | M2117473982 | 0 | 0 | 0 | 0 |
323 | PAYMENT | 18,590.74 | C280630425 | 0 | 0 | M139637741 | 0 | 0 | 0 | 0 |
408 | CASH_IN | 54,952.22 | C226992227 | 5,374,422.81 | 5,429,375.03 | C1929878526 | 265,263.19 | 210,310.97 | 0 | 0 |
306 | CASH_OUT | 198,945.92 | C2134459818 | 70,410 | 0 | C1518238446 | 1,430,195.19 | 1,629,141.11 | 0 | 0 |
284 | CASH_OUT | 61,132.38 | C921243400 | 0 | 0 | C1758713057 | 255,037.61 | 316,169.99 | 0 | 0 |
204 | CASH_OUT | 145,202.77 | C1368421635 | 22,645 | 0 | C1334736968 | 5,362,350.68 | 5,507,553.44 | 0 | 0 |
329 | PAYMENT | 30,337.53 | C1529104616 | 104,306 | 73,968.47 | M1519650864 | 0 | 0 | 0 | 0 |
259 | CASH_IN | 269,698.42 | C2042016311 | 2,382,803.1 | 2,652,501.52 | C2018660877 | 396,286.18 | 126,587.76 | 0 | 0 |
374 | CASH_IN | 15,478.98 | C2113278028 | 1,619,225.57 | 1,634,704.55 | C1096311952 | 1,133,916.58 | 1,118,437.6 | 0 | 0 |
37 | PAYMENT | 50,856.52 | C721560017 | 377,133 | 326,276.48 | M1273175326 | 0 | 0 | 0 | 0 |
355 | CASH_OUT | 302,356.64 | C575094140 | 98,044.62 | 0 | C1909527942 | 2,522,383.79 | 2,824,740.43 | 0 | 0 |
180 | CASH_OUT | 70,847.75 | C1694349109 | 49,874 | 0 | C2050807211 | 278,583.61 | 349,431.36 | 0 | 0 |
329 | PAYMENT | 35,144.99 | C1749131356 | 7,273.1 | 0 | M1201688977 | 0 | 0 | 0 | 0 |
161 | CASH_OUT | 14,508.82 | C694595829 | 297,044 | 282,535.18 | C1272209286 | 295,305.87 | 309,814.68 | 0 | 0 |
399 | CASH_OUT | 30,864.86 | C406937501 | 0 | 0 | C1954738129 | 84,356.12 | 115,220.98 | 0 | 0 |
182 | CASH_OUT | 8,451.75 | C666538266 | 0 | 0 | C1656349739 | 126,267.96 | 134,719.71 | 0 | 0 |
401 | PAYMENT | 49,991.43 | C1532731331 | 0 | 0 | M1567378426 | 0 | 0 | 0 | 0 |
188 | PAYMENT | 1,537.81 | C1200194081 | 82,660 | 81,122.19 | M466995077 | 0 | 0 | 0 | 0 |
33 | PAYMENT | 51,689.41 | C353897299 | 0 | 0 | M121592098 | 0 | 0 | 0 | 0 |
287 | PAYMENT | 38,834.06 | C1674187352 | 0 | 0 | M311569507 | 0 | 0 | 0 | 0 |
395 | CASH_OUT | 202,536.98 | C1734947186 | 0 | 0 | C699235486 | 616,243.6 | 818,780.59 | 0 | 0 |
136 | PAYMENT | 122.63 | C520920355 | 0 | 0 | M1628599488 | 0 | 0 | 0 | 0 |
384 | CASH_OUT | 107,655.37 | C259220697 | 0 | 0 | C1068824137 | 13,587,774.6 | 13,695,429.98 | 0 | 0 |
380 | CASH_IN | 87,684.78 | C197347509 | 433,297.6 | 520,982.38 | C1697251473 | 1,233,475.02 | 1,145,790.25 | 0 | 0 |
38 | CASH_OUT | 71,183.17 | C363208068 | 3,580 | 0 | C1839339513 | 2,353,737.25 | 2,424,920.42 | 0 | 0 |
205 | CASH_IN | 437,005.94 | C313476715 | 2,469 | 439,474.94 | C931057858 | 0 | 0 | 0 | 0 |
203 | PAYMENT | 4,419.08 | C372338685 | 54,976 | 50,556.92 | M2120118570 | 0 | 0 | 0 | 0 |
380 | PAYMENT | 8,357.17 | C697229548 | 78,839.61 | 70,482.44 | M501380110 | 0 | 0 | 0 | 0 |
297 | CASH_OUT | 291,832.37 | C1214420399 | 11,453 | 0 | C316075388 | 2,543,884.08 | 2,835,716.45 | 0 | 0 |
161 | PAYMENT | 5,196.65 | C343271778 | 51,717.11 | 46,520.47 | M674740922 | 0 | 0 | 0 | 0 |
395 | PAYMENT | 30,191.53 | C1126621248 | 10,961 | 0 | M1724572015 | 0 | 0 | 0 | 0 |
40 | CASH_OUT | 351,490.45 | C1018061779 | 117 | 0 | C305047923 | 0 | 351,490.45 | 0 | 0 |
24 | CASH_OUT | 210,963.54 | C1429741739 | 0 | 0 | C1207755828 | 339,365.82 | 550,329.35 | 0 | 0 |
11 | PAYMENT | 19,293.06 | C219645710 | 0 | 0 | M1749752015 | 0 | 0 | 0 | 0 |
154 | CASH_OUT | 550,275.83 | C1374320390 | 15,230 | 0 | C1503068115 | 530,200.96 | 1,080,476.79 | 0 | 0 |
210 | CASH_OUT | 176,484.82 | C1371590682 | 0 | 0 | C722225184 | 731,840.69 | 908,325.51 | 0 | 0 |
186 | CASH_IN | 67,997.14 | C1652159934 | 8,133,549.3 | 8,201,546.43 | C1775459749 | 669,776.56 | 601,779.42 | 0 | 0 |
136 | CASH_OUT | 218,244.55 | C250799033 | 165 | 0 | C449657382 | 266,636.65 | 484,881.2 | 0 | 0 |
12 | CASH_OUT | 193,112.18 | C945945973 | 167 | 0 | C1194449898 | 243,925.43 | 1,749,044.9 | 0 | 0 |
17 | PAYMENT | 27,089.82 | C1976376306 | 992 | 0 | M620133911 | 0 | 0 | 0 | 0 |
330 | CASH_IN | 156,123.21 | C173093017 | 2,588,380.14 | 2,744,503.34 | C2002670560 | 424,959.61 | 268,836.4 | 0 | 0 |
307 | CASH_IN | 140,839.09 | C1708441710 | 107,119 | 247,958.09 | C1730067700 | 225,216.69 | 84,377.6 | 0 | 0 |
251 | CASH_OUT | 255,344.85 | C1090261477 | 0 | 0 | C847633447 | 3,112,918.33 | 3,368,263.17 | 0 | 0 |
156 | PAYMENT | 2,941.98 | C1027293089 | 15,599.75 | 12,657.76 | M1369004748 | 0 | 0 | 0 | 0 |
227 | PAYMENT | 1,163.73 | C306720628 | 24,913 | 23,749.27 | M1988809332 | 0 | 0 | 0 | 0 |
235 | PAYMENT | 13,726.98 | C1077318109 | 10,780 | 0 | M1470134763 | 0 | 0 | 0 | 0 |
42 | CASH_OUT | 165,612.88 | C1921634199 | 0 | 0 | C398985344 | 331,190.88 | 496,803.76 | 0 | 0 |
347 | PAYMENT | 22,205.64 | C1972267112 | 398,257.12 | 376,051.48 | M881613986 | 0 | 0 | 0 | 0 |
201 | CASH_OUT | 125,942.01 | C2059445422 | 0 | 0 | C266062967 | 9,035,217.74 | 9,161,159.75 | 0 | 0 |
132 | CASH_IN | 230,157.95 | C1372084396 | 8,891,666.77 | 9,121,824.73 | C1708869658 | 2,116,981.77 | 1,886,823.81 | 0 | 0 |
164 | CASH_OUT | 181,590.25 | C1604775036 | 16,877 | 0 | C166287311 | 965,075.32 | 1,146,665.57 | 0 | 0 |
207 | CASH_OUT | 98,656.24 | C1907547040 | 13,783.15 | 0 | C1095666481 | 5,593,130.89 | 5,691,787.13 | 0 | 0 |
188 | CASH_OUT | 240,734.98 | C522488526 | 0 | 0 | C923155765 | 2,567,169 | 2,807,903.98 | 0 | 0 |
304 | PAYMENT | 26,770.86 | C1314488727 | 21,774.89 | 0 | M1312965560 | 0 | 0 | 0 | 0 |
400 | PAYMENT | 4,375.89 | C1012414236 | 0 | 0 | M146611965 | 0 | 0 | 0 | 0 |
229 | PAYMENT | 21,651.35 | C1305025227 | 0 | 0 | M717613408 | 0 | 0 | 0 | 0 |
306 | PAYMENT | 1,097.31 | C1992327841 | 11,481 | 10,383.69 | M793547015 | 0 | 0 | 0 | 0 |
13 | CASH_OUT | 24,640.26 | C143763088 | 0 | 0 | C296230320 | 138,881.91 | 163,522.17 | 0 | 0 |
277 | CASH_IN | 193,011.57 | C824511795 | 5,659,964.51 | 5,852,976.08 | C1981368658 | 3,327,940.69 | 3,134,929.12 | 0 | 0 |
11 | CASH_OUT | 251,490.21 | C573703815 | 115,876.31 | 0 | C1908995632 | 1,045,565.39 | 1,759,730.24 | 0 | 0 |
203 | CASH_OUT | 21,108.11 | C24770737 | 631 | 0 | C1635947466 | 0 | 21,108.11 | 0 | 0 |
12 | CASH_IN | 279,400.64 | C551254610 | 20,540,081.89 | 20,819,482.54 | C1161835199 | 446,111.5 | 564,585.85 | 0 | 0 |
228 | CASH_IN | 6,224.51 | C1944374204 | 9,755,021.87 | 9,761,246.38 | C553432448 | 1,419,595.99 | 1,413,371.48 | 0 | 0 |
236 | CASH_IN | 41,862.72 | C868852943 | 1,574,775.83 | 1,616,638.55 | C397731654 | 1,220,494.95 | 1,178,632.22 | 0 | 0 |
236 | CASH_IN | 122,709.33 | C628615404 | 101,830 | 224,539.33 | C694356501 | 0 | 0 | 0 | 0 |
203 | CASH_OUT | 91,639.75 | C935764827 | 0 | 0 | C377891332 | 559,856.05 | 651,495.8 | 0 | 0 |
372 | CASH_IN | 432,917.35 | C1561540860 | 189 | 433,106.35 | C129727599 | 0 | 0 | 0 | 0 |
402 | PAYMENT | 14,950.12 | C682242373 | 0 | 0 | M1567957630 | 0 | 0 | 0 | 0 |
284 | CASH_OUT | 221,481.7 | C894200580 | 277,191 | 55,709.3 | C533418187 | 278,724.5 | 500,206.2 | 0 | 0 |
19 | CASH_OUT | 54,349.95 | C425687741 | 0 | 0 | C2052188480 | 495,874.62 | 633,346.06 | 0 | 0 |
12 | CASH_IN | 77,453.95 | C356307022 | 3,160,769.34 | 3,238,223.3 | C1196694338 | 6,883,793.07 | 8,456,856.09 | 0 | 0 |
213 | CASH_IN | 82,194.16 | C1274101236 | 4,623,463.59 | 4,705,657.75 | C1463294311 | 243,334.31 | 161,140.15 | 0 | 0 |
182 | CASH_IN | 153,605.98 | C1169309439 | 7,831,206.43 | 7,984,812.41 | C850560174 | 3,635,345.2 | 3,481,739.21 | 0 | 0 |
181 | CASH_OUT | 132,701.96 | C336070974 | 0 | 0 | C757976390 | 172,636.78 | 305,338.73 | 0 | 0 |
186 | CASH_IN | 265,703.51 | C1505820087 | 340,976.93 | 606,680.44 | C1717206270 | 1,145,251.46 | 879,547.95 | 0 | 0 |
255 | PAYMENT | 17,333.39 | C293657297 | 72,875 | 55,541.61 | M1123563933 | 0 | 0 | 0 | 0 |
324 | CASH_IN | 89,355.68 | C369322363 | 782 | 90,137.68 | C397644820 | 133,043.62 | 43,687.94 | 0 | 0 |
22 | CASH_IN | 47,247.39 | C243991508 | 79,104 | 126,351.39 | C986684276 | 0 | 0 | 0 | 0 |
17 | CASH_IN | 498,975.89 | C839754118 | 6,695,445.13 | 7,194,421.02 | C670244241 | 2,286,897.54 | 1,486,515.74 | 0 | 0 |
132 | PAYMENT | 24,835.91 | C853118426 | 59,922 | 35,086.09 | M1861682552 | 0 | 0 | 0 | 0 |
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