step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
282 | CASH_IN | 300,004.15 | C1456225126 | 2,992,418.63 | 3,292,422.78 | C901238795 | 602,236.93 | 302,232.78 | 0 | 0 |
167 | PAYMENT | 10,745.06 | C1393568916 | 9,621 | 0 | M1914758297 | 0 | 0 | 0 | 0 |
347 | PAYMENT | 11,196.61 | C1092878962 | 475.55 | 0 | M481601854 | 0 | 0 | 0 | 0 |
325 | CASH_OUT | 412,313.64 | C1362481278 | 13,625 | 0 | C2099511665 | 0 | 412,313.64 | 0 | 0 |
355 | PAYMENT | 2,131.82 | C1034101253 | 92,132 | 90,000.18 | M1670428288 | 0 | 0 | 0 | 0 |
186 | PAYMENT | 10,422.73 | C218413961 | 0 | 0 | M247785852 | 0 | 0 | 0 | 0 |
301 | CASH_IN | 251,006.16 | C29577080 | 49,839 | 300,845.16 | C1618391932 | 0 | 0 | 0 | 0 |
211 | PAYMENT | 1,933.29 | C879586325 | 3,347.25 | 1,413.96 | M341384029 | 0 | 0 | 0 | 0 |
189 | CASH_IN | 221,710.98 | C2146742787 | 1,342 | 223,052.98 | C1384298334 | 929,381.27 | 679,372.51 | 0 | 0 |
350 | TRANSFER | 3,154,873.63 | C218675806 | 22,365 | 0 | C1396618090 | 147,702.73 | 3,302,576.36 | 0 | 0 |
278 | TRANSFER | 154,340.86 | C867936554 | 0 | 0 | C355561415 | 706,817.33 | 861,158.18 | 0 | 0 |
280 | PAYMENT | 4,701.27 | C1652999528 | 230,189.97 | 225,488.7 | M2033055964 | 0 | 0 | 0 | 0 |
18 | CASH_OUT | 137,892.88 | C1010296871 | 14,503 | 0 | C402160987 | 27,978.43 | 21,336.85 | 0 | 0 |
207 | CASH_IN | 337,039.32 | C328990253 | 15,234 | 352,273.32 | C1512598168 | 4,319,529.05 | 3,982,489.73 | 0 | 0 |
355 | CASH_OUT | 182,211.44 | C837394808 | 13,686 | 0 | C2120271841 | 6,586,446.24 | 6,768,657.69 | 0 | 0 |
335 | PAYMENT | 13,712.61 | C1222688867 | 0 | 0 | M1321442516 | 0 | 0 | 0 | 0 |
201 | CASH_IN | 180,516.07 | C1125461970 | 4,443,638.12 | 4,624,154.19 | C768211418 | 836,506.75 | 655,990.68 | 0 | 0 |
208 | PAYMENT | 3,984.51 | C28015627 | 52,217 | 48,232.49 | M836781145 | 0 | 0 | 0 | 0 |
228 | PAYMENT | 17,697.2 | C1312950665 | 1,672 | 0 | M1628818746 | 0 | 0 | 0 | 0 |
136 | PAYMENT | 1,350.11 | C1761627919 | 0 | 0 | M197535596 | 0 | 0 | 0 | 0 |
15 | CASH_OUT | 226,796.85 | C1747558725 | 0 | 0 | C1775818419 | 3,702,608.2 | 3,929,405.05 | 0 | 0 |
205 | PAYMENT | 5,397.43 | C2109436239 | 27,897.45 | 22,500.02 | M1681883148 | 0 | 0 | 0 | 0 |
278 | PAYMENT | 7,847.53 | C1494975349 | 0 | 0 | M80235178 | 0 | 0 | 0 | 0 |
34 | CASH_OUT | 263,822.61 | C1198714764 | 30,663 | 0 | C162360875 | 991,742.88 | 1,255,565.5 | 0 | 0 |
227 | CASH_OUT | 203,405.6 | C1711817860 | 311,621 | 108,215.4 | C1656297741 | 378,733.38 | 582,138.98 | 0 | 0 |
158 | PAYMENT | 6,073.56 | C1284327460 | 69,682 | 63,608.44 | M417360752 | 0 | 0 | 0 | 0 |
395 | PAYMENT | 13,325.34 | C1072257650 | 0 | 0 | M496725295 | 0 | 0 | 0 | 0 |
375 | PAYMENT | 12,038.46 | C291818375 | 0 | 0 | M212181374 | 0 | 0 | 0 | 0 |
331 | CASH_IN | 290,690.59 | C1637906242 | 19,947 | 310,637.59 | C235736577 | 0 | 0 | 0 | 0 |
12 | CASH_OUT | 117,027.48 | C647079234 | 153,263 | 36,235.52 | C507538622 | 1,509,709.4 | 1,001,668.39 | 0 | 0 |
332 | PAYMENT | 8,712.67 | C634247474 | 0 | 0 | M130546948 | 0 | 0 | 0 | 0 |
374 | PAYMENT | 2,016.77 | C461660273 | 0 | 0 | M770041965 | 0 | 0 | 0 | 0 |
44 | CASH_OUT | 33,667.43 | C1343136161 | 187 | 0 | C1372185818 | 0 | 33,667.43 | 0 | 0 |
158 | CASH_IN | 343,850.37 | C242741020 | 300,987 | 644,837.37 | C580191167 | 0 | 0 | 0 | 0 |
182 | PAYMENT | 15,563.89 | C1660547414 | 236,314.38 | 220,750.49 | M2143404157 | 0 | 0 | 0 | 0 |
201 | PAYMENT | 13,375.09 | C7746462 | 0 | 0 | M429470670 | 0 | 0 | 0 | 0 |
370 | CASH_OUT | 20,236.28 | C294448450 | 0 | 0 | C829025043 | 783,597.03 | 803,833.3 | 0 | 0 |
257 | CASH_OUT | 15,668.18 | C254338488 | 0 | 0 | C12578032 | 1,176,199.2 | 1,191,867.38 | 0 | 0 |
397 | PAYMENT | 14,436.69 | C189781705 | 0 | 0 | M1487394504 | 0 | 0 | 0 | 0 |
383 | PAYMENT | 49,240.95 | C1644332343 | 0 | 0 | M134457288 | 0 | 0 | 0 | 0 |
284 | CASH_OUT | 109,012.58 | C515988089 | 18,167 | 0 | C1248211325 | 0 | 109,012.58 | 0 | 0 |
191 | CASH_OUT | 210,598.53 | C1472005322 | 0 | 0 | C1114222842 | 462,320.76 | 672,919.29 | 0 | 0 |
162 | CASH_IN | 39,707.94 | C1897702466 | 531,849.59 | 571,557.53 | C824414993 | 151,527.49 | 111,819.55 | 0 | 0 |
404 | CASH_IN | 87,235.91 | C474749247 | 6,477,450.4 | 6,564,686.32 | C1300350349 | 396,707.71 | 309,471.79 | 0 | 0 |
179 | CASH_OUT | 92,296.05 | C1750799215 | 0 | 0 | C1241010037 | 1,328,361.98 | 1,420,658.03 | 0 | 0 |
284 | CASH_OUT | 287,544.47 | C1116191936 | 0 | 0 | C1858093406 | 2,202,091.42 | 2,489,635.89 | 0 | 0 |
13 | CASH_IN | 17,543.02 | C868090086 | 3,417,068.62 | 3,434,611.63 | C2003728555 | 981,204.21 | 963,661.19 | 0 | 0 |
236 | PAYMENT | 5,587.73 | C441139444 | 10,898 | 5,310.27 | M1831184012 | 0 | 0 | 0 | 0 |
378 | PAYMENT | 2,348.73 | C1229307153 | 10,905 | 8,556.27 | M1209325040 | 0 | 0 | 0 | 0 |
12 | CASH_OUT | 408,676.3 | C169631988 | 0 | 0 | C496326379 | 3,376,949.99 | 3,785,626.29 | 0 | 0 |
383 | PAYMENT | 6,180.72 | C1004299119 | 30,370 | 24,189.28 | M1441115099 | 0 | 0 | 0 | 0 |
160 | TRANSFER | 228,579.41 | C1257339165 | 0 | 0 | C996340267 | 271,131.66 | 499,711.07 | 0 | 0 |
159 | PAYMENT | 5,286.39 | C576982420 | 123,551 | 118,264.61 | M805655166 | 0 | 0 | 0 | 0 |
261 | CASH_OUT | 78,563.49 | C828379236 | 0 | 0 | C25681150 | 396,974.55 | 475,538.03 | 0 | 0 |
94 | PAYMENT | 5,872.61 | C1409641580 | 565,345 | 559,472.39 | M1032830231 | 0 | 0 | 0 | 0 |
255 | PAYMENT | 10,485.31 | C508262738 | 309,191.05 | 298,705.74 | M2120763388 | 0 | 0 | 0 | 0 |
370 | CASH_OUT | 14,861.98 | C913546497 | 80,450 | 65,588.02 | C477634722 | 0 | 14,861.98 | 0 | 0 |
306 | CASH_IN | 117,901.57 | C405864112 | 1,516,505.49 | 1,634,407.06 | C1138608227 | 1,509,920.01 | 1,392,018.44 | 0 | 0 |
371 | CASH_OUT | 36,705.38 | C398452444 | 308,406 | 271,700.62 | C497352047 | 136,234.65 | 47,673.44 | 0 | 0 |
278 | TRANSFER | 261,871.09 | C1220866552 | 160,069.02 | 0 | C62010981 | 1,099,202.34 | 1,361,073.44 | 0 | 0 |
185 | PAYMENT | 8,492.27 | C1922399791 | 12,006 | 3,513.73 | M1232657374 | 0 | 0 | 0 | 0 |
22 | PAYMENT | 22,503.08 | C954652426 | 22,080 | 0 | M1325416743 | 0 | 0 | 0 | 0 |
331 | CASH_OUT | 281,037.39 | C201875874 | 0 | 0 | C784661973 | 2,102,012.14 | 2,383,049.53 | 0 | 0 |
186 | TRANSFER | 133,480.85 | C125568650 | 50,193 | 0 | C1605768745 | 1,631,148.65 | 1,764,629.5 | 0 | 0 |
258 | PAYMENT | 6,789.33 | C1354066225 | 3,544.05 | 0 | M1181625601 | 0 | 0 | 0 | 0 |
374 | CASH_OUT | 99,331.09 | C1015102101 | 0 | 0 | C934120590 | 2,538,215.99 | 2,637,547.09 | 0 | 0 |
11 | CASH_OUT | 37,426.94 | C430137603 | 0 | 0 | C846553803 | 559,932.76 | 491,696.13 | 0 | 0 |
41 | CASH_IN | 42,959.63 | C1031947754 | 119,816 | 162,775.63 | C1059931821 | 1,131.31 | 0 | 0 | 0 |
187 | PAYMENT | 10,262.4 | C2090057238 | 441,846 | 431,583.6 | M1277742764 | 0 | 0 | 0 | 0 |
141 | CASH_IN | 170,900.45 | C1294755037 | 9,172,179.88 | 9,343,080.33 | C2127814012 | 1,214,751.17 | 1,043,850.72 | 0 | 0 |
169 | CASH_OUT | 149,376.8 | C1597532939 | 264,064 | 114,687.2 | C1932579060 | 130,027.5 | 279,404.3 | 0 | 0 |
36 | PAYMENT | 3,330.51 | C1564984241 | 0 | 0 | M2011923944 | 0 | 0 | 0 | 0 |
190 | CASH_OUT | 78,802.82 | C2035363989 | 174 | 0 | C1599942863 | 361,778.84 | 440,581.66 | 0 | 0 |
16 | CASH_OUT | 6,630.62 | C1935055561 | 11,602 | 4,971.38 | C1485568243 | 3,415,682.06 | 3,927,599.71 | 0 | 0 |
279 | CASH_IN | 85,998.86 | C553373966 | 4,335,926.51 | 4,421,925.37 | C415117283 | 331,994.75 | 245,995.89 | 0 | 0 |
208 | CASH_IN | 140,664.77 | C2121947767 | 5,312,394.09 | 5,453,058.86 | C1586547371 | 364,090.87 | 223,426.1 | 0 | 0 |
256 | CASH_OUT | 41,656.5 | C162748438 | 0 | 0 | C882105614 | 50,034 | 91,690.5 | 0 | 0 |
330 | PAYMENT | 1,939.68 | C779167040 | 136,984.48 | 135,044.8 | M74204755 | 0 | 0 | 0 | 0 |
255 | TRANSFER | 455,025.78 | C2053613214 | 15,675.32 | 0 | C1411606423 | 10,233,074.69 | 10,688,100.47 | 0 | 0 |
13 | CASH_OUT | 285,998.97 | C1607327694 | 113,633 | 0 | C441149725 | 138,020.41 | 579,183.18 | 0 | 0 |
137 | CASH_OUT | 123,144.29 | C1908038118 | 0 | 0 | C303636519 | 1,815,766.36 | 1,938,910.65 | 0 | 0 |
492 | CASH_IN | 32,835.66 | C1298134960 | 5,590,652.14 | 5,623,487.79 | C459606544 | 202,004.14 | 169,168.48 | 0 | 0 |
16 | CASH_IN | 604,655.29 | C1635448033 | 15,549,053.01 | 16,153,708.3 | C645819421 | 20,317,906.47 | 19,559,832.02 | 0 | 0 |
187 | CASH_IN | 60,787.36 | C793694863 | 5,989,614.87 | 6,050,402.22 | C961625073 | 768,048.75 | 707,261.39 | 0 | 0 |
281 | CASH_IN | 54,324.16 | C1562960493 | 11,739 | 66,063.16 | C504584129 | 1,054,659.22 | 1,000,335.06 | 0 | 0 |
379 | CASH_OUT | 240,075.4 | C283249140 | 19,917 | 0 | C554777875 | 415,895.97 | 655,971.37 | 0 | 0 |
18 | CASH_OUT | 164,835.46 | C1979758912 | 0 | 0 | C1609796487 | 202,708 | 348,204.37 | 0 | 0 |
282 | CASH_IN | 19,082.86 | C525375390 | 21,121,465.16 | 21,140,548.02 | C1355466312 | 182,649.08 | 163,566.23 | 0 | 0 |
229 | TRANSFER | 629,547.59 | C1851424018 | 17,690 | 0 | C1994184016 | 236,977.8 | 931,640.81 | 0 | 0 |
274 | CASH_IN | 22,099.95 | C1272229284 | 8,773,759.46 | 8,795,859.41 | C323195462 | 465,023.55 | 442,923.6 | 0 | 0 |
12 | CASH_OUT | 60,538.99 | C409184546 | 0 | 0 | C572569470 | 1,123,875.13 | 1,184,414.11 | 0 | 0 |
33 | TRANSFER | 352,082.08 | C1562401584 | 0 | 0 | C975774677 | 1,641,511.63 | 1,993,593.71 | 0 | 0 |
155 | CASH_OUT | 101,831.22 | C223136055 | 9,479 | 0 | C794273208 | 739,154.39 | 1,398,107.22 | 0 | 0 |
329 | PAYMENT | 51,868.87 | C475330567 | 51,599 | 0 | M1395829170 | 0 | 0 | 0 | 0 |
13 | CASH_OUT | 24,860.66 | C626985994 | 11,387 | 0 | C318955795 | 235,302.78 | 508,538.15 | 0 | 0 |
406 | PAYMENT | 2,209.32 | C832308238 | 0 | 0 | M1614304874 | 0 | 0 | 0 | 0 |
252 | PAYMENT | 10,657.51 | C1470969697 | 0 | 0 | M446304575 | 0 | 0 | 0 | 0 |
136 | PAYMENT | 44,313.6 | C1206597431 | 13,941 | 459,218.19 | M130728861 | 0 | 0 | 0 | 0 |
331 | CASH_IN | 529,295.45 | C2048103982 | 4,113,273.4 | 4,642,568.85 | C1605433456 | 12,430,909.08 | 11,901,613.62 | 0 | 0 |
351 | CASH_OUT | 262,708.37 | C1437657899 | 57,813.61 | 0 | C1159364184 | 2,669,981.1 | 2,932,689.47 | 0 | 0 |
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