step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
136 | PAYMENT | 23,483.49 | C1838867194 | 0 | 0 | M1857832903 | 0 | 0 | 0 | 0 |
43 | PAYMENT | 2,867.7 | C1233793996 | 0 | 0 | M1122370534 | 0 | 0 | 0 | 0 |
34 | CASH_OUT | 297,465.9 | C2125602837 | 80,421 | 0 | C729866516 | 12,899,726.44 | 13,197,192.34 | 0 | 0 |
37 | CASH_IN | 213,887.35 | C1445962034 | 517,338.87 | 731,226.21 | C1786712116 | 7,115,661.36 | 6,901,774.01 | 0 | 0 |
14 | PAYMENT | 9,577.36 | C528174706 | 0 | 0 | M1877458144 | 0 | 0 | 0 | 0 |
373 | PAYMENT | 4,631.38 | C2118965111 | 240,105.48 | 235,474.1 | M1996428200 | 0 | 0 | 0 | 0 |
163 | PAYMENT | 13,708.32 | C761832504 | 15,925 | 2,216.68 | M939982067 | 0 | 0 | 0 | 0 |
205 | CASH_IN | 120,149.77 | C385507141 | 4,041,838.1 | 4,161,987.87 | C622267994 | 3,663,614.81 | 3,543,465.05 | 0 | 0 |
133 | CASH_IN | 43,292.65 | C1859490145 | 22,347,091.8 | 22,390,384.44 | C1930005749 | 269,291.51 | 225,998.87 | 0 | 0 |
274 | PAYMENT | 10,933.74 | C2066508840 | 274 | 0 | M621961619 | 0 | 0 | 0 | 0 |
10 | PAYMENT | 10,492.9 | C85882895 | 87,414.02 | 76,921.13 | M942388875 | 0 | 0 | 0 | 0 |
687 | CASH_OUT | 173,545.26 | C444827360 | 66,757 | 0 | C679358114 | 118,918.67 | 292,463.93 | 0 | 0 |
159 | PAYMENT | 1,057.85 | C1244029085 | 0 | 0 | M1540175171 | 0 | 0 | 0 | 0 |
47 | PAYMENT | 9,530.1 | C1205009144 | 53,309 | 43,778.9 | M1192632619 | 0 | 0 | 0 | 0 |
225 | PAYMENT | 243.12 | C1030108180 | 4,866.3 | 4,623.18 | M1323316445 | 0 | 0 | 0 | 0 |
188 | PAYMENT | 8,262.02 | C1337075323 | 46,543 | 38,280.98 | M1067505634 | 0 | 0 | 0 | 0 |
254 | CASH_OUT | 267,466.87 | C867355675 | 0 | 0 | C516047294 | 3,118,170.35 | 3,385,637.22 | 0 | 0 |
522 | CASH_OUT | 82,351.46 | C133088579 | 69,923 | 0 | C1642330165 | 591,990.41 | 674,341.87 | 0 | 0 |
185 | PAYMENT | 9,009.32 | C181506193 | 236,672 | 227,662.68 | M1689035124 | 0 | 0 | 0 | 0 |
350 | PAYMENT | 15,349.5 | C1131725430 | 11,284 | 0 | M1058903461 | 0 | 0 | 0 | 0 |
306 | CASH_IN | 221,731.28 | C689142336 | 10,973,926.67 | 11,195,657.95 | C95395389 | 466,061.52 | 244,330.24 | 0 | 0 |
33 | PAYMENT | 5,036.44 | C1653134676 | 0 | 0 | M619009329 | 0 | 0 | 0 | 0 |
235 | CASH_OUT | 147,479.99 | C321109223 | 15,766 | 0 | C888064817 | 1,345,659.92 | 1,493,139.91 | 0 | 0 |
397 | CASH_IN | 48,731.78 | C754140215 | 1,568,304.22 | 1,617,036 | C541258645 | 3,375,368.09 | 3,326,636.31 | 0 | 0 |
227 | PAYMENT | 536.81 | C510438825 | 0 | 0 | M1162383506 | 0 | 0 | 0 | 0 |
180 | CASH_OUT | 234,160.05 | C73662259 | 0 | 0 | C144363042 | 264,429.45 | 498,589.5 | 0 | 0 |
161 | CASH_OUT | 63,169.37 | C1937083163 | 0 | 0 | C1137320932 | 16,600,624.24 | 16,663,793.62 | 0 | 0 |
42 | PAYMENT | 7,058.78 | C1785162328 | 0 | 0 | M1735819447 | 0 | 0 | 0 | 0 |
262 | CASH_IN | 102,842.16 | C738663641 | 2,943,465.88 | 3,046,308.04 | C1707137586 | 947,300.27 | 844,458.11 | 0 | 0 |
587 | CASH_IN | 33,277.85 | C1437735096 | 5,882,224.35 | 5,915,502.2 | C1996470226 | 752,624.04 | 719,346.18 | 0 | 0 |
257 | CASH_OUT | 230,324.78 | C473826334 | 5,021 | 0 | C2110750998 | 46,356.99 | 276,681.77 | 0 | 0 |
17 | CASH_IN | 18,440.48 | C588990905 | 8,331,203.5 | 8,349,643.98 | C1693705674 | 50,332.35 | 13,727.79 | 0 | 0 |
13 | DEBIT | 6,931.1 | C1784233912 | 54,452.76 | 47,521.65 | C1616099333 | 147,885 | 154,816.1 | 0 | 0 |
8 | PAYMENT | 13,671.01 | C1395919405 | 0 | 0 | M1958516609 | 0 | 0 | 0 | 0 |
155 | CASH_OUT | 28,420.63 | C1661017224 | 0 | 0 | C1324181027 | 654,404.6 | 682,825.22 | 0 | 0 |
690 | TRANSFER | 583,576.89 | C705806190 | 50,079 | 0 | C183909704 | 0 | 583,576.89 | 0 | 0 |
345 | CASH_IN | 211,046.45 | C372150240 | 6,599,410.42 | 6,810,456.86 | C1392270926 | 223,049.35 | 12,002.91 | 0 | 0 |
228 | CASH_IN | 311,867.9 | C140489053 | 14,801 | 326,668.9 | C227349711 | 4,522,544.79 | 4,210,676.89 | 0 | 0 |
137 | CASH_OUT | 56,641.9 | C767426975 | 0 | 0 | C1811541942 | 1,940,123.2 | 1,996,765.1 | 0 | 0 |
352 | CASH_OUT | 15,583.57 | C252125703 | 0 | 0 | C643695513 | 212,509.91 | 228,093.49 | 0 | 0 |
255 | PAYMENT | 8,876.7 | C1114921059 | 50,627 | 41,750.3 | M583303754 | 0 | 0 | 0 | 0 |
402 | CASH_OUT | 179,821.55 | C1879192923 | 0 | 0 | C1293367160 | 650,138.01 | 829,959.56 | 0 | 0 |
202 | PAYMENT | 10,690.15 | C713971080 | 174,570.18 | 163,880.03 | M1618173863 | 0 | 0 | 0 | 0 |
129 | CASH_OUT | 211,511.83 | C1666037786 | 305,956.81 | 94,444.98 | C223200173 | 572,594.94 | 784,106.77 | 0 | 0 |
20 | CASH_IN | 157,017.98 | C813440953 | 18,356 | 175,373.98 | C883407131 | 586 | 65,619.69 | 0 | 0 |
326 | CASH_IN | 57,660.67 | C974580784 | 848,697.94 | 906,358.61 | C1646158015 | 75,635.55 | 17,974.88 | 0 | 0 |
284 | PAYMENT | 7,960.9 | C1277658431 | 0 | 0 | M744384951 | 0 | 0 | 0 | 0 |
137 | CASH_OUT | 7,651.89 | C247206124 | 0 | 0 | C1974578058 | 4,063,751.4 | 4,071,403.28 | 0 | 0 |
347 | PAYMENT | 19,997.19 | C1599893611 | 1,580 | 0 | M1524823678 | 0 | 0 | 0 | 0 |
372 | PAYMENT | 39,151.98 | C1207806370 | 11,614 | 0 | M921658732 | 0 | 0 | 0 | 0 |
42 | CASH_IN | 116,427.73 | C1249942973 | 675 | 117,102.73 | C21069221 | 53,451.4 | 0 | 0 | 0 |
249 | PAYMENT | 3,943.65 | C811222667 | 100,848 | 96,904.35 | M1795484518 | 0 | 0 | 0 | 0 |
39 | CASH_IN | 138,297.22 | C931596715 | 1,155,963.09 | 1,294,260.3 | C1703241431 | 1,038,560.46 | 900,263.24 | 0 | 0 |
136 | PAYMENT | 1,880.67 | C2076599850 | 768 | 0 | M162207720 | 0 | 0 | 0 | 0 |
348 | CASH_OUT | 115,768.51 | C1123486746 | 521,048 | 405,279.49 | C2014427570 | 0 | 115,768.51 | 0 | 0 |
159 | CASH_IN | 61,397.18 | C1088239365 | 31,317,700.15 | 31,379,097.33 | C601253461 | 2,479,305.97 | 2,417,908.79 | 0 | 0 |
232 | CASH_OUT | 207,843.56 | C913665184 | 10,486 | 0 | C1335048982 | 401,436.32 | 609,279.88 | 0 | 0 |
165 | CASH_IN | 28,781.78 | C1095279120 | 5,054,044.65 | 5,082,826.42 | C602617045 | 1,435,212.97 | 1,406,431.2 | 0 | 0 |
403 | CASH_OUT | 14,368.06 | C996793667 | 1,747 | 0 | C1029430773 | 294,334.47 | 308,702.53 | 0 | 0 |
179 | CASH_IN | 358,051.43 | C1100716565 | 3,001,066.75 | 3,359,118.18 | C389666681 | 1,171,238.01 | 813,186.58 | 0 | 0 |
139 | PAYMENT | 3,002.95 | C1389461191 | 460,580.74 | 457,577.79 | M534024948 | 0 | 0 | 0 | 0 |
14 | DEBIT | 3,927.81 | C919802176 | 24,432.99 | 20,505.18 | C470217116 | 10,801,266.35 | 10,805,194.16 | 0 | 0 |
371 | PAYMENT | 17,806.15 | C1311075237 | 92,933 | 75,126.85 | M2013808123 | 0 | 0 | 0 | 0 |
18 | TRANSFER | 517,483.54 | C2028379709 | 0 | 0 | C1753735765 | 865,192.58 | 1,611,293.63 | 0 | 0 |
177 | CASH_IN | 157,792.46 | C1709322567 | 4,929,510.28 | 5,087,302.74 | C249238773 | 178,641.62 | 245,015.98 | 0 | 0 |
380 | CASH_OUT | 10,119.82 | C682262098 | 0 | 0 | C802139688 | 685,134.57 | 695,254.39 | 0 | 0 |
17 | CASH_OUT | 201,461.6 | C1946294623 | 186,446 | 0 | C1712459668 | 0 | 201,461.6 | 0 | 0 |
154 | CASH_OUT | 66,631.09 | C2067768134 | 313,257 | 246,625.91 | C1005106105 | 9,640.84 | 76,271.93 | 0 | 0 |
183 | PAYMENT | 675.94 | C627528893 | 0 | 0 | M875032500 | 0 | 0 | 0 | 0 |
227 | PAYMENT | 17,272.14 | C1408327560 | 31,452.22 | 14,180.08 | M142592064 | 0 | 0 | 0 | 0 |
355 | CASH_OUT | 236,571.86 | C733013311 | 0 | 0 | C529860814 | 651,232.53 | 887,804.39 | 0 | 0 |
345 | CASH_IN | 47,708.57 | C1515991432 | 25,597,943.03 | 25,645,651.6 | C47886877 | 320,481.43 | 272,772.85 | 0 | 0 |
299 | PAYMENT | 18,870.4 | C814110229 | 0 | 0 | M323877833 | 0 | 0 | 0 | 0 |
186 | CASH_IN | 187,040.1 | C1885118150 | 4,819 | 191,859.1 | C526070997 | 51,590.89 | 0 | 0 | 0 |
35 | PAYMENT | 4,059.02 | C1497432245 | 718,722 | 714,662.98 | M1855697203 | 0 | 0 | 0 | 0 |
132 | PAYMENT | 425.72 | C1907267667 | 201,049 | 200,623.28 | M1893140830 | 0 | 0 | 0 | 0 |
276 | CASH_OUT | 103,856.71 | C305201793 | 0 | 0 | C1429459435 | 438,797.8 | 542,654.5 | 0 | 0 |
252 | PAYMENT | 36,949.32 | C1272732105 | 0 | 0 | M1387408646 | 0 | 0 | 0 | 0 |
10 | CASH_OUT | 69,895.29 | C162836960 | 0 | 0 | C626957815 | 304,355.86 | 374,251.15 | 0 | 0 |
322 | CASH_IN | 127,264.06 | C451403256 | 33,290 | 160,554.06 | C500570945 | 174,756.9 | 47,492.84 | 0 | 0 |
15 | CASH_OUT | 172,196.53 | C1539944294 | 246,759 | 74,562.47 | C2015069833 | 228,582.47 | 683,021.46 | 0 | 0 |
278 | PAYMENT | 3,621.37 | C523143966 | 2,622 | 0 | M1341021625 | 0 | 0 | 0 | 0 |
225 | CASH_IN | 322,604.76 | C721307716 | 3,537 | 326,141.76 | C1802023176 | 133,920.06 | 0 | 0 | 0 |
370 | PAYMENT | 45,809.98 | C1654863619 | 0 | 0 | M1533069919 | 0 | 0 | 0 | 0 |
321 | CASH_OUT | 75,373.93 | C755707987 | 406,725 | 331,351.07 | C1867980918 | 0 | 75,373.93 | 0 | 0 |
278 | CASH_OUT | 46,461.86 | C1776579370 | 70,645 | 24,183.14 | C1264098090 | 153,324.37 | 199,786.23 | 0 | 0 |
396 | CASH_OUT | 33,305.44 | C1503184400 | 31,057 | 0 | C919601483 | 1,371,387.97 | 1,404,693.41 | 0 | 0 |
140 | PAYMENT | 12,520.37 | C645523385 | 309,050.04 | 296,529.66 | M2041702858 | 0 | 0 | 0 | 0 |
298 | PAYMENT | 4,626.66 | C1000637095 | 219,042.02 | 214,415.36 | M222542931 | 0 | 0 | 0 | 0 |
11 | CASH_OUT | 152,401.06 | C1728730335 | 19,434 | 0 | C1722067317 | 828,055.25 | 1,294,864.62 | 0 | 0 |
16 | CASH_OUT | 137,877.85 | C445923240 | 0 | 0 | C699679818 | 4,381,508.75 | 4,643,079.59 | 0 | 0 |
307 | CASH_OUT | 105,173.9 | C874547933 | 16,118 | 0 | C926641274 | 874,302.83 | 979,476.73 | 0 | 0 |
227 | CASH_IN | 6,115.66 | C367391374 | 53,968 | 60,083.66 | C63860389 | 0 | 0 | 0 | 0 |
375 | CASH_OUT | 110,206.35 | C866995168 | 0 | 0 | C167931014 | 464,800.22 | 575,006.57 | 0 | 0 |
312 | CASH_IN | 27,270.02 | C1545026376 | 8,688,696.17 | 8,715,966.2 | C483785330 | 695,357.87 | 668,087.85 | 0 | 0 |
253 | TRANSFER | 1,789,379.91 | C327086603 | 130,163.11 | 0 | C169798908 | 4,329,140.53 | 6,118,520.43 | 0 | 0 |
36 | CASH_OUT | 252,319.02 | C1970517482 | 11,373 | 0 | C877542641 | 641,895.41 | 894,214.43 | 0 | 0 |
688 | PAYMENT | 12,603.53 | C1923024596 | 0 | 0 | M847280704 | 0 | 0 | 0 | 0 |
139 | CASH_OUT | 121,871.01 | C1886552501 | 114,675.81 | 0 | C1583333027 | 127,848.83 | 249,719.84 | 0 | 0 |
19 | PAYMENT | 2,251.47 | C2024862573 | 0 | 0 | M575308853 | 0 | 0 | 0 | 0 |
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