step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
260 | CASH_OUT | 230,168.05 | C1551335724 | 0 | 0 | C1770064499 | 265,714.24 | 495,882.3 | 0 | 0 |
302 | PAYMENT | 7,185.06 | C1490908461 | 9,951 | 2,765.94 | M1285231174 | 0 | 0 | 0 | 0 |
15 | PAYMENT | 6,718.48 | C210979095 | 12,383 | 5,664.52 | M1774696566 | 0 | 0 | 0 | 0 |
302 | PAYMENT | 12,948.92 | C2035081216 | 24,710 | 11,761.08 | M1028924373 | 0 | 0 | 0 | 0 |
237 | PAYMENT | 9,215.57 | C770248645 | 451,733 | 442,517.43 | M1925865875 | 0 | 0 | 0 | 0 |
280 | PAYMENT | 835.75 | C731023084 | 721 | 0 | M1557706410 | 0 | 0 | 0 | 0 |
44 | TRANSFER | 724,108.75 | C672523752 | 0 | 0 | C982171079 | 1,228,468.54 | 1,952,577.29 | 0 | 0 |
250 | CASH_OUT | 186,779.04 | C1373668766 | 54,132 | 0 | C1270188732 | 5,372,772.18 | 5,559,551.22 | 0 | 0 |
162 | CASH_OUT | 258,099.57 | C193430051 | 0 | 0 | C643996026 | 3,361,061.76 | 3,771,171.55 | 0 | 0 |
33 | TRANSFER | 210,586.9 | C1138896127 | 0 | 0 | C55088357 | 1,000,249.48 | 1,210,836.38 | 0 | 0 |
40 | CASH_IN | 56,966.32 | C221414664 | 6,879,972.97 | 6,936,939.29 | C2096224730 | 107,112.18 | 183,541.11 | 0 | 0 |
360 | CASH_OUT | 38,880.54 | C1451298263 | 0 | 0 | C2705792 | 6,297,562.74 | 6,336,443.28 | 0 | 0 |
357 | CASH_IN | 151,449.18 | C1270035733 | 31,929 | 183,378.18 | C1071856663 | 4,121,529.58 | 3,970,080.4 | 0 | 0 |
205 | PAYMENT | 3,727.04 | C1136181161 | 105,386.03 | 101,658.98 | M1660214796 | 0 | 0 | 0 | 0 |
37 | CASH_IN | 69,235.23 | C1108651270 | 2,271,745.79 | 2,340,981.02 | C242309627 | 8,552,496.12 | 8,483,260.89 | 0 | 0 |
331 | PAYMENT | 1,540.98 | C138853717 | 462,491 | 460,950.02 | M1688000436 | 0 | 0 | 0 | 0 |
187 | CASH_OUT | 216,525.31 | C1051744598 | 373,600 | 157,074.69 | C1693137077 | 20,553.73 | 237,079.04 | 0 | 0 |
187 | CASH_OUT | 276.86 | C448681314 | 0 | 0 | C550148521 | 237,803.54 | 238,080.4 | 0 | 0 |
274 | PAYMENT | 12,770.42 | C719864613 | 79,023 | 66,252.58 | M421675293 | 0 | 0 | 0 | 0 |
357 | TRANSFER | 198,168.29 | C1964710306 | 0 | 0 | C546969731 | 1,019,834.9 | 1,218,003.18 | 0 | 0 |
131 | CASH_OUT | 76,802.34 | C1488552568 | 0 | 0 | C211419500 | 661,008.79 | 737,811.13 | 0 | 0 |
355 | CASH_IN | 25,219.99 | C919109480 | 61,522 | 86,741.99 | C539747264 | 4,181.1 | 0 | 0 | 0 |
212 | CASH_IN | 247,746.12 | C273532933 | 8,584,388.99 | 8,832,135.11 | C652862278 | 620,324.74 | 372,578.63 | 0 | 0 |
202 | PAYMENT | 4,361.28 | C148818398 | 242 | 0 | M1378962389 | 0 | 0 | 0 | 0 |
300 | CASH_OUT | 84,124.22 | C672679782 | 0 | 0 | C1796419381 | 528,507.34 | 612,631.56 | 0 | 0 |
228 | CASH_OUT | 1,260.67 | C365707287 | 51,405 | 50,144.33 | C724821184 | 868,118.27 | 869,378.94 | 0 | 0 |
305 | CASH_OUT | 39,158.29 | C708519424 | 0 | 0 | C586582781 | 279,345.42 | 318,503.7 | 0 | 0 |
231 | CASH_OUT | 99,977.73 | C1351823885 | 0 | 0 | C325679116 | 1,143,588.45 | 1,243,566.19 | 0 | 0 |
225 | CASH_OUT | 177,722.08 | C1041923024 | 0 | 0 | C1696949148 | 207,223 | 384,945.08 | 0 | 0 |
40 | CASH_OUT | 401,640.86 | C573748108 | 5,285 | 0 | C1455609306 | 115,014.65 | 516,655.51 | 0 | 0 |
33 | CASH_IN | 403,372.55 | C492718543 | 373 | 403,745.55 | C1772320500 | 322,477.4 | 0 | 0 | 0 |
225 | CASH_OUT | 94,596.94 | C522043156 | 0 | 0 | C333489398 | 1,416,335.15 | 1,510,932.08 | 0 | 0 |
378 | CASH_OUT | 177,805.19 | C496671969 | 198 | 0 | C343654563 | 10,654.89 | 188,460.08 | 0 | 0 |
356 | CASH_IN | 63,294.73 | C749277597 | 4,051,291.76 | 4,114,586.5 | C392914520 | 699,043.63 | 635,748.89 | 0 | 0 |
304 | CASH_IN | 181,066.53 | C1741402526 | 2,292,095.76 | 2,473,162.28 | C2099513383 | 9,201,114.29 | 9,020,047.77 | 0 | 0 |
163 | PAYMENT | 14,599.46 | C1769384914 | 0 | 0 | M731943629 | 0 | 0 | 0 | 0 |
321 | CASH_OUT | 385,991.26 | C372953274 | 317,896 | 0 | C1059642873 | 1,520,077.46 | 1,906,068.72 | 0 | 0 |
346 | CASH_IN | 184,734.81 | C1360091525 | 458,675.17 | 643,409.98 | C279410299 | 2,177,270.94 | 1,992,536.14 | 0 | 0 |
131 | PAYMENT | 30,900.55 | C1499302699 | 0 | 0 | M1070560591 | 0 | 0 | 0 | 0 |
400 | CASH_IN | 245,891.65 | C356498346 | 5,869,777.81 | 6,115,669.46 | C192332999 | 4,303,284.68 | 4,057,393.03 | 0 | 0 |
306 | CASH_OUT | 194,335.67 | C922707735 | 0 | 0 | C547049864 | 393,678.54 | 588,014.21 | 0 | 0 |
20 | PAYMENT | 5,071.26 | C165126428 | 23,377 | 18,305.74 | M975510786 | 0 | 0 | 0 | 0 |
347 | CASH_IN | 610,627.92 | C1979676083 | 6,904,050.34 | 7,514,678.26 | C1054458136 | 3,513,198.41 | 2,902,570.49 | 0 | 0 |
186 | TRANSFER | 138,627.83 | C1163165111 | 0 | 0 | C432075895 | 13,761,801.65 | 13,903,504.04 | 0 | 0 |
185 | CASH_IN | 346,926.71 | C1194761366 | 6,044 | 352,970.71 | C2141000352 | 0 | 0 | 0 | 0 |
17 | CASH_IN | 511,573.69 | C288538445 | 60,888 | 572,461.69 | C1482163532 | 1,528,847.93 | 1,017,274.24 | 0 | 0 |
19 | TRANSFER | 333,717.13 | C1055141215 | 0 | 0 | C967483199 | 1,069,467.51 | 1,504,914.65 | 0 | 0 |
137 | CASH_OUT | 372,039.68 | C887740872 | 8,135 | 0 | C1763962298 | 383,337.74 | 755,377.41 | 0 | 0 |
399 | PAYMENT | 4,193.77 | C1131509656 | 0 | 0 | M369301414 | 0 | 0 | 0 | 0 |
40 | PAYMENT | 977.85 | C2023966149 | 0 | 0 | M731399245 | 0 | 0 | 0 | 0 |
394 | PAYMENT | 14,071.69 | C116474889 | 0 | 0 | M1137763434 | 0 | 0 | 0 | 0 |
377 | CASH_OUT | 173,743.34 | C1969769264 | 70,741 | 0 | C2034766230 | 66,688.3 | 240,431.64 | 0 | 0 |
137 | CASH_OUT | 92,928.71 | C1083661803 | 238,550 | 145,621.29 | C1232010834 | 1,212,948.5 | 1,305,877.21 | 0 | 0 |
325 | CASH_IN | 43,345.82 | C327389699 | 5,070,488.14 | 5,113,833.96 | C2145128605 | 132,609.38 | 89,263.55 | 0 | 0 |
252 | CASH_OUT | 16,602.27 | C1769588835 | 0 | 0 | C80742561 | 482,153.83 | 498,756.11 | 0 | 0 |
144 | CASH_IN | 200,475.9 | C220087350 | 2,099,037.47 | 2,299,513.37 | C818166920 | 2,108,689.17 | 1,908,213.27 | 0 | 0 |
188 | TRANSFER | 336,053.36 | C20162039 | 0 | 0 | C1021026993 | 847,871.89 | 1,183,925.25 | 0 | 0 |
408 | PAYMENT | 9,912.78 | C1053881505 | 10,752 | 839.22 | M957938962 | 0 | 0 | 0 | 0 |
279 | CASH_OUT | 70,243.97 | C582578654 | 40,250 | 0 | C814635211 | 1,249,902.55 | 1,761,945.94 | 0 | 0 |
22 | PAYMENT | 13,819.85 | C1677607461 | 163,394 | 149,574.15 | M799387189 | 0 | 0 | 0 | 0 |
210 | CASH_IN | 66,802.07 | C1490574658 | 8,563,261.19 | 8,630,063.27 | C582115922 | 906,043.83 | 839,241.76 | 0 | 0 |
236 | CASH_OUT | 233,025.39 | C1664151480 | 49,283 | 0 | C1793847043 | 539,558.31 | 772,583.71 | 0 | 0 |
37 | CASH_OUT | 9,917.5 | C1528772306 | 11,367 | 1,449.5 | C906215093 | 50,136.18 | 60,053.68 | 0 | 0 |
379 | DEBIT | 766.25 | C2126924505 | 268 | 0 | C263222698 | 66,663.17 | 67,429.42 | 0 | 0 |
129 | PAYMENT | 35,190.99 | C421618279 | 0 | 0 | M1844158781 | 0 | 0 | 0 | 0 |
346 | CASH_IN | 16,899.69 | C567635921 | 1,390,561.67 | 1,407,461.36 | C1401660423 | 66,104.8 | 49,205.1 | 0 | 0 |
383 | PAYMENT | 21,460.98 | C161648317 | 162,275.94 | 140,814.96 | M595081767 | 0 | 0 | 0 | 0 |
478 | CASH_OUT | 36,343.26 | C1300831332 | 22,864 | 0 | C1086008203 | 1,453,491.81 | 1,489,835.07 | 0 | 0 |
212 | CASH_IN | 369,779.24 | C44052642 | 129 | 369,908.24 | C2006476360 | 1,082,776.61 | 712,997.37 | 0 | 0 |
155 | PAYMENT | 1,621.28 | C2139357215 | 0 | 0 | M616819901 | 0 | 0 | 0 | 0 |
131 | CASH_IN | 98,950.83 | C717329404 | 8,541,258.77 | 8,640,209.6 | C968688910 | 213,446.31 | 114,495.47 | 0 | 0 |
138 | CASH_OUT | 215,405.16 | C489120542 | 138,565 | 0 | C924719452 | 3,893,253.2 | 4,108,658.36 | 0 | 0 |
373 | CASH_IN | 86,934.84 | C548118467 | 106,183 | 193,117.84 | C1694564677 | 14,543,264.05 | 14,456,329.21 | 0 | 0 |
345 | CASH_IN | 246,995.08 | C1547747423 | 24,717 | 271,712.08 | C1360008052 | 1,398,398.42 | 1,151,403.34 | 0 | 0 |
135 | CASH_OUT | 483,773.91 | C1595657483 | 31,233 | 0 | C1785830552 | 0 | 483,773.91 | 0 | 0 |
140 | CASH_IN | 145,316.13 | C679066077 | 5,886,670.49 | 6,031,986.62 | C216362223 | 492,232.82 | 346,916.69 | 0 | 0 |
11 | CASH_OUT | 118,617.75 | C553841784 | 0 | 0 | C1434590943 | 160,037.02 | 43,182.42 | 0 | 0 |
330 | PAYMENT | 1,629.02 | C279819415 | 59,414 | 57,784.98 | M1884032351 | 0 | 0 | 0 | 0 |
207 | CASH_OUT | 258,927.52 | C908305705 | 187 | 0 | C298849783 | 595,986.24 | 854,913.76 | 0 | 0 |
139 | CASH_OUT | 197,635.18 | C888666029 | 28,454 | 0 | C2017374566 | 191,728.84 | 389,364.02 | 0 | 0 |
10 | CASH_OUT | 90,108.6 | C257657949 | 0 | 0 | C1972335962 | 1,600,619.28 | 1,623,377.2 | 0 | 0 |
689 | CASH_OUT | 953,615.38 | C1034067842 | 953,615.38 | 0 | C64488744 | 0 | 953,615.38 | 1 | 0 |
39 | CASH_OUT | 175,274.46 | C938659909 | 0 | 0 | C1209549380 | 2,444,347.06 | 2,619,621.52 | 0 | 0 |
202 | PAYMENT | 2,659 | C413885130 | 80,333 | 77,674 | M1812566626 | 0 | 0 | 0 | 0 |
492 | CASH_OUT | 403,463.47 | C1314495776 | 6,542 | 0 | C170379805 | 396,386.4 | 799,849.87 | 0 | 0 |
164 | CASH_OUT | 233,595.06 | C452801673 | 0 | 0 | C1547538538 | 1,859,441.17 | 2,254,989.13 | 0 | 0 |
255 | CASH_OUT | 51,589 | C463900153 | 11,507 | 0 | C559325062 | 563,231.05 | 614,820.05 | 0 | 0 |
255 | CASH_OUT | 55,345.63 | C1144310853 | 0 | 0 | C319390795 | 2,969,318.42 | 3,024,664.04 | 0 | 0 |
356 | PAYMENT | 1,474.44 | C1608319229 | 14,561 | 13,086.56 | M1895977515 | 0 | 0 | 0 | 0 |
380 | PAYMENT | 7,215.19 | C1647100786 | 0 | 0 | M1819927421 | 0 | 0 | 0 | 0 |
381 | CASH_OUT | 359,856.91 | C447611846 | 0 | 0 | C320076355 | 1,854,660.29 | 2,214,517.2 | 0 | 0 |
356 | CASH_OUT | 154,597.74 | C1469268670 | 21,564 | 0 | C50108055 | 9,620,638.16 | 9,775,235.9 | 0 | 0 |
186 | PAYMENT | 8,949.01 | C144978967 | 91,953.25 | 83,004.25 | M790386729 | 0 | 0 | 0 | 0 |
229 | CASH_OUT | 126,149.36 | C1606328283 | 1,418 | 0 | C1993273598 | 0 | 310,378.27 | 0 | 0 |
162 | CASH_IN | 25,297.96 | C124802841 | 28,345,487.6 | 28,370,785.57 | C1525042760 | 25,922.62 | 624.66 | 0 | 0 |
227 | PAYMENT | 2,406.93 | C2141398877 | 0 | 0 | M166963975 | 0 | 0 | 0 | 0 |
16 | CASH_OUT | 91,715.2 | C1255422036 | 23 | 0 | C617978020 | 0 | 0 | 0 | 0 |
280 | TRANSFER | 173,232.7 | C575799891 | 0 | 0 | C2011879277 | 1,051,738.75 | 1,224,971.44 | 0 | 0 |
161 | TRANSFER | 1,361,323.14 | C1953038377 | 26,586 | 0 | C528932732 | 2,661,235.53 | 4,022,558.67 | 0 | 0 |
354 | CASH_IN | 153,254.44 | C656664354 | 69 | 153,323.44 | C154271451 | 241,509.13 | 88,254.69 | 0 | 0 |
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