step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
136 | PAYMENT | 13,382.29 | C756435736 | 0 | 0 | M2113537778 | 0 | 0 | 0 | 0 |
252 | CASH_IN | 4,859.63 | C291493936 | 4,106,822.89 | 4,111,682.52 | C2002792683 | 251,879.35 | 247,019.72 | 0 | 0 |
41 | TRANSFER | 518,339.83 | C559078087 | 0 | 0 | C1728460906 | 7,554,201.05 | 8,072,540.88 | 0 | 0 |
39 | TRANSFER | 451,310.12 | C604541326 | 54,987 | 0 | C2146875526 | 974,842.68 | 1,797,288.53 | 0 | 0 |
346 | CASH_IN | 161,121.07 | C290022912 | 1,888,481.45 | 2,049,602.52 | C381600260 | 412,090.16 | 250,969.1 | 0 | 0 |
644 | CASH_OUT | 49,364.07 | C877593625 | 41,623 | 0 | C1575083932 | 158,009.13 | 207,373.19 | 0 | 0 |
374 | CASH_IN | 92,119.49 | C1815651807 | 3,297,740.33 | 3,389,859.82 | C158242145 | 1,950,696.11 | 1,858,576.62 | 0 | 0 |
355 | CASH_IN | 282,508.76 | C1448400865 | 23,379 | 305,887.76 | C814784749 | 66,891.81 | 0 | 0 | 0 |
236 | TRANSFER | 813,462.62 | C40905611 | 153,223 | 0 | C453039491 | 67,479.59 | 880,942.21 | 0 | 0 |
307 | CASH_OUT | 53,797.94 | C522950250 | 113,452 | 59,654.06 | C968695097 | 309,554.38 | 363,352.32 | 0 | 0 |
225 | PAYMENT | 82,797.84 | C1411102270 | 31,931 | 0 | M8961529 | 0 | 0 | 0 | 0 |
40 | CASH_OUT | 529,508.88 | C1821641108 | 8,049 | 0 | C94238070 | 0 | 529,508.88 | 0 | 0 |
303 | PAYMENT | 13,763.87 | C1532316610 | 0 | 0 | M1131873222 | 0 | 0 | 0 | 0 |
350 | PAYMENT | 13,176.51 | C558630256 | 0 | 0 | M1646382835 | 0 | 0 | 0 | 0 |
335 | PAYMENT | 58,760.91 | C805432013 | 480,859.24 | 422,098.33 | M703071544 | 0 | 0 | 0 | 0 |
322 | DEBIT | 1,096.42 | C362865724 | 11,227 | 10,130.58 | C533887341 | 1,013,259.91 | 1,014,356.33 | 0 | 0 |
232 | CASH_OUT | 42,843.05 | C1013384637 | 0 | 0 | C615345603 | 3,758,226.36 | 3,801,069.41 | 0 | 0 |
227 | CASH_IN | 74,833.8 | C1086764372 | 1,392,489.11 | 1,467,322.91 | C97617767 | 158,074.64 | 83,240.85 | 0 | 0 |
301 | CASH_IN | 206,764.77 | C1692768606 | 1,767 | 208,531.77 | C1122394266 | 774,962.57 | 568,197.8 | 0 | 0 |
399 | CASH_OUT | 164,032.21 | C1227984431 | 227,653 | 63,620.79 | C743500120 | 0 | 164,032.21 | 0 | 0 |
590 | PAYMENT | 9,296.83 | C820447403 | 0 | 0 | M184735125 | 0 | 0 | 0 | 0 |
255 | CASH_OUT | 235,731.9 | C789074715 | 14,954 | 0 | C1881669628 | 2,981,264.46 | 3,216,996.36 | 0 | 0 |
187 | CASH_OUT | 142,259.85 | C1064603430 | 22,861 | 0 | C1727221386 | 211,427.16 | 353,687.02 | 0 | 0 |
356 | PAYMENT | 8,164.01 | C1405528965 | 0 | 0 | M1933926398 | 0 | 0 | 0 | 0 |
348 | CASH_IN | 95,263.11 | C33175299 | 7,356,221.51 | 7,451,484.62 | C1373973293 | 143,134.82 | 47,871.71 | 0 | 0 |
300 | CASH_IN | 249,585.52 | C467717543 | 12,086,210.8 | 12,335,796.32 | C726198580 | 468,270.14 | 218,684.62 | 0 | 0 |
177 | CASH_IN | 396,792.55 | C1675746664 | 793 | 397,585.55 | C256865139 | 0 | 0 | 0 | 0 |
201 | PAYMENT | 15,068.73 | C1830375097 | 0 | 0 | M1991416 | 0 | 0 | 0 | 0 |
184 | CASH_OUT | 440,773.08 | C1461159159 | 0 | 0 | C327341526 | 1,138,196.74 | 1,578,969.82 | 0 | 0 |
155 | PAYMENT | 14,298.25 | C1982775599 | 0 | 0 | M1309930156 | 0 | 0 | 0 | 0 |
185 | CASH_IN | 78,108.5 | C1292711577 | 16,856,365.12 | 16,934,473.62 | C265777076 | 238,095.59 | 159,987.08 | 0 | 0 |
249 | PAYMENT | 12,596.61 | C1963550118 | 0 | 0 | M1695671000 | 0 | 0 | 0 | 0 |
177 | CASH_IN | 31,141.94 | C1259952556 | 1,362,949.88 | 1,394,091.82 | C974768731 | 1,669,373.11 | 1,638,231.17 | 0 | 0 |
373 | PAYMENT | 1,251.94 | C2146933874 | 0 | 0 | M1527627185 | 0 | 0 | 0 | 0 |
382 | PAYMENT | 1,068.21 | C1480105448 | 4,006.95 | 2,938.74 | M1374852383 | 0 | 0 | 0 | 0 |
95 | CASH_IN | 455,834.18 | C1503346721 | 563,701.88 | 1,019,536.06 | C1121802556 | 2,838,201.48 | 2,382,367.3 | 0 | 0 |
132 | PAYMENT | 14,511.02 | C236635667 | 0 | 0 | M698251819 | 0 | 0 | 0 | 0 |
322 | CASH_OUT | 28,591.42 | C409741973 | 0 | 0 | C1904483493 | 1,211,089.44 | 1,239,680.86 | 0 | 0 |
19 | CASH_IN | 193,890.52 | C391871944 | 26,921 | 220,811.52 | C2136570309 | 232,872.2 | 38,981.68 | 0 | 0 |
129 | CASH_OUT | 129,041.74 | C244341744 | 265 | 0 | C1300578648 | 0 | 129,041.74 | 0 | 0 |
132 | CASH_OUT | 215,925.55 | C1450168978 | 0 | 0 | C922807181 | 411,942.41 | 627,867.96 | 0 | 0 |
183 | CASH_OUT | 136,964.13 | C1452534624 | 0 | 0 | C1755130739 | 3,926,844.12 | 4,063,808.26 | 0 | 0 |
44 | PAYMENT | 3,551.26 | C1828136324 | 843.47 | 0 | M1662786733 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,331,086.47 | C1982404838 | 15,432 | 0 | C1210180003 | 59,949.22 | 1,313,362.94 | 0 | 0 |
393 | CASH_OUT | 244,211.66 | C322617928 | 0 | 0 | C58016175 | 880,497.39 | 1,124,709.04 | 0 | 0 |
206 | PAYMENT | 2,901.96 | C776180615 | 56,324 | 53,422.04 | M2030050716 | 0 | 0 | 0 | 0 |
396 | CASH_OUT | 386,669.45 | C1916496762 | 0 | 0 | C1377074488 | 699,568.7 | 1,488,239.23 | 0 | 0 |
157 | PAYMENT | 24,104.54 | C16708267 | 0 | 0 | M1911445805 | 0 | 0 | 0 | 0 |
204 | CASH_IN | 265,293.29 | C1787501728 | 351 | 265,644.29 | C850683997 | 2,215,022.18 | 1,949,728.89 | 0 | 0 |
18 | CASH_OUT | 619.31 | C590272894 | 965,806.14 | 965,186.83 | C274824257 | 0 | 619.31 | 0 | 0 |
306 | TRANSFER | 875,582.25 | C1598042404 | 94,595.97 | 0 | C1378537795 | 9,622,156.32 | 10,497,738.57 | 0 | 0 |
330 | CASH_OUT | 54,330.72 | C240218607 | 0 | 0 | C580319947 | 176,658.69 | 230,989.41 | 0 | 0 |
249 | PAYMENT | 13,344.1 | C400990872 | 7,292 | 0 | M300081380 | 0 | 0 | 0 | 0 |
289 | PAYMENT | 8,579.34 | C662980180 | 20,366 | 11,786.66 | M317737019 | 0 | 0 | 0 | 0 |
46 | CASH_OUT | 163,051.33 | C1117122966 | 15,392 | 0 | C1939378466 | 2,463,135.58 | 2,626,186.91 | 0 | 0 |
301 | CASH_IN | 110,568.66 | C1769987336 | 2,056,769.3 | 2,167,337.96 | C407792911 | 175,630.33 | 65,061.66 | 0 | 0 |
154 | PAYMENT | 22,434.71 | C1019120294 | 10,420.14 | 0 | M2011269895 | 0 | 0 | 0 | 0 |
10 | CASH_OUT | 313,664.24 | C1826659400 | 0 | 0 | C193625667 | 9,150,645.97 | 9,464,310.21 | 0 | 0 |
208 | CASH_OUT | 125,991.42 | C571901331 | 7,310 | 0 | C1698289399 | 822,675.7 | 950,520.3 | 0 | 0 |
349 | CASH_OUT | 93,496.01 | C1902615133 | 0 | 0 | C538113947 | 2,087,164.19 | 2,180,660.2 | 0 | 0 |
156 | CASH_IN | 113,147.72 | C229481481 | 3,985,489.64 | 4,098,637.36 | C61031593 | 213,116.03 | 99,968.31 | 0 | 0 |
208 | TRANSFER | 437,371.03 | C979315962 | 0 | 0 | C45958213 | 564,026.21 | 1,001,397.24 | 0 | 0 |
18 | PAYMENT | 7,848.71 | C1832568799 | 196,040.06 | 188,191.35 | M1629378206 | 0 | 0 | 0 | 0 |
253 | CASH_IN | 296,870.15 | C1500999280 | 13,201 | 310,071.15 | C1622552473 | 118,599.44 | 0 | 0 | 0 |
395 | CASH_IN | 46,773.06 | C583270541 | 7,600,788.34 | 7,647,561.4 | C545660061 | 3,521,517.05 | 3,474,744 | 0 | 0 |
328 | CASH_IN | 106,799.55 | C775199672 | 876,341.87 | 983,141.42 | C1234632255 | 980,615.68 | 873,816.13 | 0 | 0 |
278 | TRANSFER | 327,534.3 | C1936578603 | 0 | 0 | C1514199309 | 1,067,390.45 | 1,394,924.75 | 0 | 0 |
518 | TRANSFER | 153,990.5 | C1619280891 | 201,778 | 47,787.5 | C1837241611 | 0 | 153,990.5 | 0 | 0 |
42 | TRANSFER | 935,639.61 | C1699211236 | 89,771.37 | 0 | C1293949664 | 2,037,867.29 | 2,973,506.9 | 0 | 0 |
258 | CASH_OUT | 423,808.74 | C948008517 | 0 | 0 | C1939084847 | 755,968.04 | 1,179,776.78 | 0 | 0 |
164 | PAYMENT | 12,209.45 | C1549828854 | 16,901 | 4,691.55 | M1435742536 | 0 | 0 | 0 | 0 |
353 | CASH_IN | 220,141.98 | C1484287258 | 10,089 | 230,230.98 | C1891826460 | 1,352,478.87 | 1,132,336.88 | 0 | 0 |
34 | CASH_IN | 320,395.22 | C1219933393 | 1,158,528.94 | 1,478,924.15 | C644421104 | 405,213.09 | 13,592.78 | 0 | 0 |
140 | PAYMENT | 5,222.23 | C2036462106 | 30,296 | 25,073.77 | M2080924806 | 0 | 0 | 0 | 0 |
233 | PAYMENT | 29,279.51 | C1877480943 | 0 | 0 | M17092044 | 0 | 0 | 0 | 0 |
255 | PAYMENT | 206.84 | C329671918 | 25,968.18 | 25,761.34 | M830219798 | 0 | 0 | 0 | 0 |
137 | CASH_OUT | 71,997.46 | C1382737049 | 0 | 0 | C1905045732 | 594,918.75 | 666,916.22 | 0 | 0 |
15 | CASH_OUT | 135,411.69 | C2019927907 | 0 | 0 | C1664754826 | 1,182,915.15 | 1,318,326.84 | 0 | 0 |
210 | TRANSFER | 68,324.55 | C1204432983 | 0 | 0 | C1440200379 | 324,774.11 | 393,098.67 | 0 | 0 |
129 | CASH_IN | 29,158.25 | C98762391 | 480 | 29,638.25 | C2074710753 | 72,959.23 | 43,800.99 | 0 | 0 |
154 | CASH_IN | 297,656.83 | C872308387 | 1,018,457.76 | 1,316,114.59 | C1631252583 | 841,526.89 | 543,870.06 | 0 | 0 |
275 | CASH_OUT | 156,765.52 | C727477811 | 0 | 0 | C773052859 | 383,977.55 | 540,743.07 | 0 | 0 |
683 | CASH_OUT | 93,483.23 | C1773649560 | 93,483.23 | 0 | C2085820540 | 86,882.3 | 180,365.53 | 1 | 0 |
43 | CASH_OUT | 218,440.55 | C542988410 | 52,085 | 0 | C1790242902 | 0 | 218,440.55 | 0 | 0 |
402 | PAYMENT | 14,872.25 | C1623560754 | 276,972.22 | 262,099.98 | M1625741812 | 0 | 0 | 0 | 0 |
300 | PAYMENT | 25,540.34 | C1817780317 | 50,002 | 24,461.66 | M1798263689 | 0 | 0 | 0 | 0 |
41 | PAYMENT | 336.46 | C1512711427 | 50,076 | 49,739.54 | M610095315 | 0 | 0 | 0 | 0 |
216 | CASH_OUT | 46,031.43 | C1816231296 | 0 | 0 | C1362782214 | 255,950.5 | 301,981.94 | 0 | 0 |
40 | CASH_OUT | 144,153.46 | C483691061 | 27,764 | 0 | C539360430 | 0 | 144,153.46 | 0 | 0 |
186 | CASH_OUT | 378,955.73 | C1613083227 | 0 | 0 | C1798276972 | 834,854.48 | 1,213,810.2 | 0 | 0 |
234 | PAYMENT | 17,147.59 | C827453658 | 12,154 | 0 | M364965509 | 0 | 0 | 0 | 0 |
349 | PAYMENT | 48,213.75 | C1194602188 | 5,866 | 0 | M897474644 | 0 | 0 | 0 | 0 |
41 | CASH_IN | 210,391.93 | C1814014154 | 11,016,371.05 | 11,226,762.98 | C1702939487 | 336,890.42 | 126,498.49 | 0 | 0 |
160 | PAYMENT | 5,718.88 | C1576282858 | 6,731 | 1,012.12 | M1072291811 | 0 | 0 | 0 | 0 |
138 | CASH_IN | 141,273.15 | C80009629 | 24,639,886.52 | 24,781,159.68 | C559367869 | 484,939.6 | 219,172.46 | 0 | 0 |
229 | PAYMENT | 4,962.99 | C1589115167 | 14,752 | 9,789.01 | M1768343139 | 0 | 0 | 0 | 0 |
177 | CASH_IN | 242,090.12 | C264592116 | 17,528,542.66 | 17,770,632.78 | C761150919 | 319,311.17 | 77,221.05 | 0 | 0 |
155 | PAYMENT | 1,854.44 | C1146107700 | 0 | 0 | M1816242792 | 0 | 0 | 0 | 0 |
187 | CASH_IN | 78,860.27 | C335626674 | 22,076 | 100,936.27 | C1512413377 | 611,984.08 | 533,123.81 | 0 | 0 |
234 | PAYMENT | 5,392.12 | C1503656322 | 10,831 | 5,438.88 | M1243910048 | 0 | 0 | 0 | 0 |
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