step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
177 | PAYMENT | 17,076.51 | C1058293025 | 0 | 0 | M741336750 | 0 | 0 | 0 | 0 |
37 | CASH_OUT | 90,723.94 | C839531987 | 0 | 0 | C1475593328 | 443,762.91 | 534,486.84 | 0 | 0 |
500 | CASH_OUT | 111,054.72 | C1673909196 | 0 | 0 | C1512228906 | 469,056.05 | 580,110.77 | 0 | 0 |
138 | CASH_OUT | 25,884 | C389791845 | 0 | 0 | C277058199 | 914,340.08 | 940,224.07 | 0 | 0 |
131 | CASH_OUT | 35,472.9 | C1343366442 | 62,054 | 26,581.1 | C663360097 | 20,758 | 0 | 0 | 0 |
330 | PAYMENT | 34,917.61 | C435002653 | 0 | 0 | M1177544744 | 0 | 0 | 0 | 0 |
393 | PAYMENT | 38,264.08 | C1431131974 | 0 | 0 | M633940431 | 0 | 0 | 0 | 0 |
395 | CASH_OUT | 378,992.97 | C1949030828 | 20,817 | 0 | C689421716 | 2,824,674.08 | 3,203,667.05 | 0 | 0 |
163 | CASH_OUT | 318,738.99 | C525764198 | 20,646 | 0 | C1917869329 | 108,693.67 | 427,432.66 | 0 | 0 |
140 | CASH_OUT | 122,363.61 | C1980355330 | 10,332 | 0 | C859222722 | 2,253,089.4 | 2,375,453.01 | 0 | 0 |
137 | CASH_OUT | 145,029.16 | C1765538372 | 0 | 0 | C1060552727 | 377,126.48 | 522,155.64 | 0 | 0 |
348 | CASH_OUT | 140,162.25 | C463410784 | 0 | 0 | C812068864 | 279,167.7 | 419,329.95 | 0 | 0 |
589 | PAYMENT | 23,715.07 | C1935530674 | 18,776.87 | 0 | M1967390182 | 0 | 0 | 0 | 0 |
303 | CASH_OUT | 75,987.34 | C1331486159 | 0 | 0 | C1340912150 | 292,097.62 | 368,084.95 | 0 | 0 |
231 | CASH_IN | 267,612.19 | C1732789610 | 22,636 | 290,248.19 | C1338973810 | 1,686,430.16 | 1,418,817.97 | 0 | 0 |
258 | PAYMENT | 8,360.75 | C1538904718 | 0 | 0 | M750457778 | 0 | 0 | 0 | 0 |
306 | CASH_OUT | 143,963.11 | C1544323607 | 0 | 0 | C1386681141 | 11,154,493.77 | 11,298,456.88 | 0 | 0 |
35 | CASH_IN | 143,114.75 | C641130643 | 25,591,748.33 | 25,734,863.08 | C1175208170 | 469,426.51 | 326,311.76 | 0 | 0 |
211 | CASH_IN | 207,918.1 | C1581127881 | 1,050,179.99 | 1,258,098.09 | C1265009796 | 351,463.09 | 143,545 | 0 | 0 |
596 | CASH_OUT | 57,695.35 | C1089649936 | 51 | 0 | C1152204188 | 153,877.17 | 211,572.52 | 0 | 0 |
375 | PAYMENT | 12,460.31 | C1383263848 | 1,376 | 0 | M628249863 | 0 | 0 | 0 | 0 |
157 | CASH_IN | 52,551.05 | C991371830 | 2,000,991.33 | 2,053,542.38 | C382073873 | 834,048.33 | 781,497.28 | 0 | 0 |
139 | CASH_OUT | 56,449.99 | C1820719608 | 104,427.02 | 47,977.03 | C613128565 | 192,809.72 | 249,259.71 | 0 | 0 |
352 | PAYMENT | 16,532 | C1774537867 | 0 | 0 | M1631103685 | 0 | 0 | 0 | 0 |
40 | CASH_OUT | 148,331.79 | C402396374 | 475,903.82 | 327,572.03 | C786631574 | 61,167.64 | 209,499.44 | 0 | 0 |
185 | PAYMENT | 5,021.82 | C951531132 | 64,831 | 59,809.18 | M853666510 | 0 | 0 | 0 | 0 |
522 | CASH_OUT | 195,002.03 | C2022978153 | 0 | 0 | C366268744 | 236,462.56 | 431,464.59 | 0 | 0 |
138 | CASH_OUT | 100,099.26 | C345630943 | 10,005 | 0 | C845738361 | 4,189,905.71 | 4,290,004.97 | 0 | 0 |
37 | CASH_OUT | 120,193.92 | C1315518253 | 41,797 | 0 | C696129952 | 0 | 120,193.92 | 0 | 0 |
160 | PAYMENT | 8,452.42 | C1803002069 | 0 | 0 | M643846034 | 0 | 0 | 0 | 0 |
684 | TRANSFER | 4,126,119.93 | C625476444 | 344,527 | 0 | C188307334 | 446,963.89 | 4,573,083.81 | 0 | 0 |
228 | PAYMENT | 40,925.8 | C1255646682 | 34,424 | 0 | M1929470346 | 0 | 0 | 0 | 0 |
354 | PAYMENT | 44,871.04 | C857906147 | 41,272 | 0 | M1998016541 | 0 | 0 | 0 | 0 |
496 | CASH_IN | 233,176.05 | C456511156 | 1,147,528.71 | 1,380,704.76 | C1632482295 | 550,144.16 | 316,968.11 | 0 | 0 |
308 | PAYMENT | 10,503.54 | C1598086365 | 0 | 0 | M1324449999 | 0 | 0 | 0 | 0 |
14 | CASH_IN | 11,500.21 | C786231804 | 2,001,427.04 | 2,012,927.25 | C1167066016 | 2,416,331.82 | 2,404,831.61 | 0 | 0 |
236 | CASH_OUT | 58,148.24 | C446239502 | 533,764 | 475,615.76 | C1915028592 | 11,043.65 | 69,191.89 | 0 | 0 |
202 | CASH_OUT | 29,475.22 | C1082836606 | 16,010 | 0 | C242522092 | 57,237.02 | 86,712.23 | 0 | 0 |
251 | CASH_IN | 303,337.36 | C1909053668 | 10,445 | 313,782.36 | C1795342784 | 334,579.67 | 31,242.31 | 0 | 0 |
377 | CASH_OUT | 63,328.89 | C883888639 | 30,763 | 0 | C1892867454 | 7,712,846.43 | 7,776,175.32 | 0 | 0 |
189 | CASH_OUT | 298,903.91 | C456410025 | 0 | 0 | C1346317033 | 9,066,528.27 | 9,172,364.74 | 0 | 0 |
205 | CASH_OUT | 148,433.99 | C893629182 | 179,171.07 | 30,737.08 | C1289700186 | 1,977,523.36 | 2,125,957.35 | 0 | 0 |
283 | CASH_IN | 136,777.48 | C1861550756 | 3,107,370.08 | 3,244,147.56 | C1683549373 | 407,041.19 | 270,263.71 | 0 | 0 |
346 | CASH_OUT | 177,095.18 | C411554883 | 558,320 | 381,224.82 | C2054033195 | 1,068,329.59 | 1,245,424.77 | 0 | 0 |
399 | CASH_OUT | 190,472.15 | C1362472090 | 12,127 | 0 | C1894379581 | 54,466.26 | 244,938.41 | 0 | 0 |
207 | CASH_IN | 29,707.73 | C1239955812 | 11,512,446.86 | 11,542,154.59 | C1636809566 | 47,771.23 | 18,063.5 | 0 | 0 |
237 | CASH_OUT | 178,844.4 | C2138549198 | 0 | 0 | C381329398 | 672,401.4 | 851,245.8 | 0 | 0 |
303 | CASH_IN | 124,911.67 | C2068139505 | 101,111 | 226,022.67 | C272283941 | 56,236.36 | 0 | 0 | 0 |
17 | PAYMENT | 13,589.33 | C956148525 | 0 | 0 | M34592661 | 0 | 0 | 0 | 0 |
354 | TRANSFER | 97,301.71 | C1750384848 | 31,239 | 0 | C939322176 | 36,857,953.61 | 36,955,255.33 | 0 | 0 |
213 | CASH_IN | 181,162.39 | C1367135749 | 7,396,840.47 | 7,578,002.87 | C662936276 | 400,008.3 | 218,845.9 | 0 | 0 |
380 | CASH_IN | 105,621.61 | C324615636 | 25,024,811.37 | 25,130,432.98 | C507662577 | 2,360,361.22 | 2,254,739.61 | 0 | 0 |
205 | CASH_OUT | 147,943.65 | C507398461 | 7,062 | 0 | C289827146 | 0 | 147,943.65 | 0 | 0 |
353 | CASH_IN | 380,803.25 | C1841108322 | 61,171 | 441,974.25 | C265311387 | 215,079.66 | 0 | 0 | 0 |
692 | PAYMENT | 361.53 | C284456399 | 0 | 0 | M1667812216 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 364,810.85 | C2030381661 | 2,318,126.43 | 2,682,937.28 | C1219369531 | 9,940,322.17 | 9,204,546.58 | 0 | 0 |
324 | CASH_IN | 45,045.18 | C1947833123 | 512,205 | 557,250.18 | C1188470325 | 0 | 0 | 0 | 0 |
182 | CASH_OUT | 609,216.86 | C1544023267 | 15,281 | 0 | C2104590009 | 0 | 609,216.86 | 0 | 0 |
162 | CASH_OUT | 147,973.64 | C730391328 | 0 | 0 | C817067859 | 657,197.05 | 805,170.69 | 0 | 0 |
231 | PAYMENT | 8,363.79 | C916767038 | 21,153 | 12,789.21 | M1900051947 | 0 | 0 | 0 | 0 |
164 | CASH_OUT | 44,326.32 | C2030604385 | 900 | 0 | C478451650 | 0 | 44,326.32 | 0 | 0 |
140 | CASH_IN | 42,441.15 | C148953922 | 23,919 | 66,360.15 | C1308018080 | 30,865.74 | 0 | 0 | 0 |
42 | TRANSFER | 62,545.94 | C988195365 | 0 | 0 | C1027773814 | 605,699.22 | 668,245.16 | 0 | 0 |
287 | PAYMENT | 18,492.44 | C215824393 | 726 | 0 | M1145370021 | 0 | 0 | 0 | 0 |
188 | PAYMENT | 13,755.82 | C587377409 | 243,465.86 | 229,710.04 | M2143644128 | 0 | 0 | 0 | 0 |
158 | PAYMENT | 15,330.4 | C1047250699 | 747 | 0 | M1901970472 | 0 | 0 | 0 | 0 |
301 | CASH_OUT | 76,188.59 | C210431435 | 10,926 | 0 | C1740265449 | 286,138.53 | 362,327.13 | 0 | 0 |
134 | CASH_OUT | 324,049.09 | C115263387 | 258,403 | 0 | C1550551160 | 334,966.91 | 947,219.25 | 0 | 0 |
258 | PAYMENT | 15,785.4 | C1665011228 | 25,046 | 9,260.6 | M1247892773 | 0 | 0 | 0 | 0 |
94 | CASH_OUT | 180,064.21 | C1443582114 | 14,857 | 0 | C498972208 | 375,301.31 | 555,365.52 | 0 | 0 |
375 | CASH_OUT | 134,423.79 | C1119448553 | 0 | 0 | C1011419007 | 1,278,805.88 | 1,413,229.66 | 0 | 0 |
132 | CASH_IN | 7,927.43 | C989033255 | 363 | 8,290.43 | C37924170 | 200,156.9 | 192,229.47 | 0 | 0 |
232 | CASH_OUT | 154,692.67 | C1894384509 | 0 | 0 | C58470057 | 4,580,030.78 | 4,734,723.45 | 0 | 0 |
371 | CASH_OUT | 34,056.36 | C1126614111 | 60,626 | 26,569.64 | C219537637 | 1,715,876.24 | 1,749,932.59 | 0 | 0 |
590 | CASH_OUT | 403,549.93 | C959831541 | 0 | 0 | C1521781395 | 2,377,869.68 | 2,781,419.61 | 0 | 0 |
353 | PAYMENT | 9,432.14 | C1014445701 | 19,905 | 10,472.86 | M851408374 | 0 | 0 | 0 | 0 |
525 | PAYMENT | 23,766.59 | C481112045 | 111,026 | 87,259.41 | M1310549886 | 0 | 0 | 0 | 0 |
184 | CASH_OUT | 402,018.27 | C830049833 | 11,328 | 0 | C879329312 | 2,871,801.44 | 3,273,819.71 | 0 | 0 |
154 | PAYMENT | 59,531.1 | C1842245528 | 14,089.84 | 0 | M1397461092 | 0 | 0 | 0 | 0 |
280 | PAYMENT | 498.58 | C1596240999 | 0 | 0 | M2000728377 | 0 | 0 | 0 | 0 |
323 | CASH_IN | 100,390.56 | C558123424 | 86,584 | 186,974.56 | C503230706 | 0 | 0 | 0 | 0 |
253 | PAYMENT | 3,645.73 | C499084371 | 0 | 0 | M2038676348 | 0 | 0 | 0 | 0 |
20 | TRANSFER | 620,587.36 | C527121410 | 0 | 0 | C1351115755 | 1,152,392.76 | 1,589,954.17 | 0 | 0 |
140 | CASH_IN | 199,757.83 | C2040030406 | 9,294,672.37 | 9,494,430.19 | C503053253 | 447,852.96 | 248,095.14 | 0 | 0 |
349 | CASH_OUT | 223,811.3 | C691065771 | 11,364 | 0 | C1446632765 | 1,420,154.16 | 1,643,965.46 | 0 | 0 |
350 | PAYMENT | 1,294.83 | C1592315590 | 0 | 0 | M238502720 | 0 | 0 | 0 | 0 |
431 | PAYMENT | 1,090.53 | C1223700231 | 34,815 | 33,724.47 | M280407292 | 0 | 0 | 0 | 0 |
297 | TRANSFER | 628,302.04 | C1548427609 | 10,822 | 0 | C1039401817 | 0 | 628,302.04 | 0 | 0 |
233 | CASH_OUT | 147,185.6 | C334779941 | 15,491 | 0 | C857726609 | 0 | 147,185.6 | 0 | 0 |
378 | CASH_IN | 188,446.12 | C1094243292 | 5,142,901.58 | 5,331,347.7 | C1861227714 | 508,494.47 | 320,048.35 | 0 | 0 |
330 | CASH_OUT | 155,905.17 | C1468489255 | 8,970.73 | 0 | C685698602 | 2,006,093.92 | 2,161,999.09 | 0 | 0 |
157 | PAYMENT | 22,568.34 | C121673706 | 176,429.56 | 153,861.22 | M465797053 | 0 | 0 | 0 | 0 |
402 | CASH_OUT | 152,261.91 | C1110105400 | 342 | 0 | C1555061975 | 0 | 152,261.91 | 0 | 0 |
398 | CASH_IN | 346,868.99 | C205926264 | 389 | 347,257.99 | C973743007 | 399,648.82 | 52,779.83 | 0 | 0 |
374 | CASH_OUT | 259,959.84 | C245485620 | 43,471 | 0 | C1324177979 | 493,781.22 | 753,741.06 | 0 | 0 |
141 | CASH_IN | 6,067.01 | C651351828 | 9,649,081.5 | 9,655,148.51 | C463762904 | 155,559.4 | 149,492.39 | 0 | 0 |
145 | PAYMENT | 1,957.81 | C1906253970 | 90 | 0 | M489353970 | 0 | 0 | 0 | 0 |
212 | CASH_OUT | 32,998.72 | C1627221278 | 20,292 | 0 | C1573602738 | 3,020,059.55 | 3,053,058.27 | 0 | 0 |
276 | PAYMENT | 8,075.25 | C1313758558 | 10,041.22 | 1,965.97 | M962639355 | 0 | 0 | 0 | 0 |
162 | PAYMENT | 5,929.29 | C42312626 | 276,329.72 | 270,400.42 | M1912998981 | 0 | 0 | 0 | 0 |
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