step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
135 | CASH_OUT | 102,963.17 | C984183367 | 102,489 | 0 | C1646096543 | 2,522,018.03 | 2,624,981.2 | 0 | 0 |
158 | CASH_IN | 22,813.55 | C211548782 | 1,743,300.23 | 1,766,113.77 | C308067528 | 161,798.23 | 138,984.69 | 0 | 0 |
227 | CASH_OUT | 122,320.7 | C452328676 | 0 | 0 | C2111561670 | 600,712.99 | 723,033.69 | 0 | 0 |
16 | CASH_OUT | 225,604.23 | C1272954468 | 11,584 | 0 | C1824264467 | 0 | 225,604.23 | 0 | 0 |
44 | CASH_IN | 36,831.01 | C205094671 | 86,907 | 123,738.01 | C1808866632 | 0 | 0 | 0 | 0 |
33 | CASH_IN | 56,418.29 | C2103095274 | 837,103.24 | 893,521.53 | C2133414706 | 107,456 | 51,037.71 | 0 | 0 |
206 | CASH_IN | 249,617 | C902469108 | 6,530,508.18 | 6,780,125.18 | C1172704377 | 4,943,519.21 | 4,693,902.21 | 0 | 0 |
399 | CASH_OUT | 104,826.04 | C475092059 | 0 | 0 | C2020860569 | 358,811.52 | 463,637.56 | 0 | 0 |
394 | CASH_IN | 382,764.76 | C911386330 | 4,184,362.51 | 4,567,127.28 | C1582426917 | 4,627,918.53 | 4,245,153.77 | 0 | 0 |
250 | CASH_OUT | 79,906.11 | C970996326 | 9,563 | 0 | C1754142396 | 2,721,850.38 | 2,801,756.49 | 0 | 0 |
253 | PAYMENT | 8,965.3 | C343462036 | 11,638 | 2,672.7 | M790244937 | 0 | 0 | 0 | 0 |
297 | CASH_OUT | 71,366.59 | C757911593 | 39,945 | 0 | C1190131047 | 5,677,335.99 | 5,748,702.58 | 0 | 0 |
228 | PAYMENT | 1,878.78 | C347970069 | 104,647 | 102,768.22 | M722510812 | 0 | 0 | 0 | 0 |
22 | CASH_OUT | 89,610.96 | C208207382 | 0 | 0 | C320737482 | 948,201 | 1,037,811.96 | 0 | 0 |
395 | PAYMENT | 6,181.42 | C567856792 | 37,496 | 31,314.58 | M895431242 | 0 | 0 | 0 | 0 |
14 | CASH_IN | 104,686.25 | C1408894524 | 34,785 | 139,471.25 | C250012975 | 0 | 0 | 0 | 0 |
329 | CASH_OUT | 88,115.81 | C561085588 | 0 | 0 | C796091198 | 1,845,261.63 | 1,933,377.44 | 0 | 0 |
404 | CASH_OUT | 28,360.65 | C26798809 | 0 | 0 | C266220697 | 1,064,096.78 | 1,092,457.43 | 0 | 0 |
383 | CASH_OUT | 213,617.39 | C317896838 | 0 | 0 | C958953991 | 3,208,433.37 | 3,422,050.76 | 0 | 0 |
345 | PAYMENT | 22,663.99 | C1438120296 | 328 | 0 | M813735378 | 0 | 0 | 0 | 0 |
40 | CASH_OUT | 26,466.95 | C1128647304 | 5,539 | 0 | C1941916202 | 16,058.06 | 42,525.01 | 0 | 0 |
346 | CASH_OUT | 306,082.37 | C2111535698 | 0 | 0 | C650035806 | 427,170.04 | 733,252.41 | 0 | 0 |
408 | PAYMENT | 1,432.93 | C1367953979 | 115,839 | 114,406.07 | M324342131 | 0 | 0 | 0 | 0 |
14 | TRANSFER | 1,130,873.56 | C713164662 | 30,423 | 0 | C1283374857 | 512,932.96 | 1,558,198.79 | 0 | 0 |
183 | PAYMENT | 1,356.14 | C585438732 | 0 | 0 | M684850051 | 0 | 0 | 0 | 0 |
407 | CASH_OUT | 112,090.39 | C1578615855 | 13,941 | 0 | C339470009 | 10,568,342.79 | 10,680,433.18 | 0 | 0 |
18 | CASH_OUT | 192,874.26 | C764727602 | 0 | 0 | C1577025186 | 353,720.18 | 546,594.44 | 0 | 0 |
18 | CASH_OUT | 151,506.34 | C1459453955 | 370 | 0 | C2077576601 | 281,529.2 | 433,035.54 | 0 | 0 |
204 | CASH_IN | 239,759.86 | C1935842028 | 8,276,070.6 | 8,515,830.46 | C424825750 | 342,297.54 | 102,537.68 | 0 | 0 |
298 | CASH_OUT | 503,738.93 | C1236972535 | 0 | 0 | C100195995 | 1,126,233.2 | 1,629,972.13 | 0 | 0 |
20 | PAYMENT | 36,418.46 | C1398270489 | 0 | 0 | M4347320 | 0 | 0 | 0 | 0 |
162 | CASH_OUT | 319,441.79 | C1798524768 | 229,609.92 | 0 | C1975918135 | 7,969,375.68 | 8,634,079.6 | 0 | 0 |
43 | CASH_OUT | 186,125.96 | C1482622089 | 0 | 0 | C739880811 | 373,756.98 | 559,882.93 | 0 | 0 |
44 | TRANSFER | 62,846.46 | C2140826890 | 11,581 | 0 | C1069968715 | 316,433.99 | 379,280.45 | 0 | 0 |
403 | TRANSFER | 840,454.1 | C1891624473 | 0 | 0 | C1601205723 | 860,972.32 | 1,701,426.43 | 0 | 0 |
37 | CASH_OUT | 82,504.57 | C1700308663 | 0 | 0 | C312713305 | 365,532.22 | 448,036.79 | 0 | 0 |
379 | PAYMENT | 20,751.36 | C1909470620 | 253,411 | 232,659.64 | M1682408611 | 0 | 0 | 0 | 0 |
134 | CASH_OUT | 140,067.49 | C1386679879 | 0 | 0 | C1064868912 | 2,767,635.02 | 2,907,702.51 | 0 | 0 |
201 | CASH_OUT | 48,899.11 | C2118989260 | 0 | 0 | C846135284 | 210,499.97 | 259,399.08 | 0 | 0 |
321 | TRANSFER | 2,120,611.12 | C1459123422 | 0 | 0 | C549139955 | 6,450,489.1 | 8,571,100.23 | 0 | 0 |
209 | CASH_IN | 113,961.29 | C494742384 | 575,456.37 | 689,417.66 | C329456197 | 6,646,087.92 | 6,532,126.62 | 0 | 0 |
276 | CASH_IN | 177,936.44 | C46021971 | 5,197,694.05 | 5,375,630.49 | C1742467356 | 1,485,157.91 | 1,307,221.47 | 0 | 0 |
18 | CASH_IN | 116,528.64 | C427769346 | 50,323 | 166,851.64 | C167175733 | 662,203.68 | 498,688.58 | 0 | 0 |
255 | CASH_OUT | 117,174.85 | C502532257 | 0 | 0 | C1167337612 | 385,002.66 | 502,177.51 | 0 | 0 |
21 | PAYMENT | 9,031.59 | C788347695 | 169,913 | 160,881.41 | M818025487 | 0 | 0 | 0 | 0 |
404 | TRANSFER | 284,181.35 | C1572564959 | 18,831.35 | 0 | C369284896 | 712,461.52 | 996,642.87 | 0 | 0 |
299 | PAYMENT | 5,151.1 | C1634722951 | 0 | 0 | M736920118 | 0 | 0 | 0 | 0 |
212 | TRANSFER | 4,953,893.08 | C728984460 | 4,953,893.08 | 4,953,893.08 | C639921569 | 0 | 0 | 1 | 1 |
379 | CASH_IN | 77,368.75 | C1199356949 | 24,635,410.55 | 24,712,779.3 | C912095413 | 103,236.67 | 25,867.92 | 0 | 0 |
158 | CASH_OUT | 325,033.71 | C33627542 | 0 | 0 | C1076385632 | 505,884.68 | 830,918.39 | 0 | 0 |
165 | PAYMENT | 8,881.23 | C1466302771 | 52,552 | 43,670.77 | M1484695868 | 0 | 0 | 0 | 0 |
131 | TRANSFER | 369,241.59 | C70208605 | 0 | 0 | C2009093032 | 600,144.07 | 969,385.66 | 0 | 0 |
20 | TRANSFER | 1,067,740.33 | C875553654 | 30,318 | 0 | C1190332895 | 706,171.21 | 1,773,911.54 | 0 | 0 |
306 | CASH_OUT | 51,688.55 | C653116043 | 97,484 | 45,795.45 | C75404027 | 0 | 51,688.55 | 0 | 0 |
277 | CASH_OUT | 86,892.84 | C1054904549 | 0 | 0 | C1737413597 | 3,562,908.23 | 3,649,801.07 | 0 | 0 |
201 | PAYMENT | 13,573.44 | C1958989962 | 8,030.95 | 0 | M1458926839 | 0 | 0 | 0 | 0 |
210 | CASH_OUT | 119,043.36 | C1708887366 | 59,235 | 0 | C966018940 | 2,071.78 | 121,115.14 | 0 | 0 |
138 | CASH_IN | 118,525.92 | C1004455679 | 8,254 | 126,779.92 | C1138817531 | 10,942.61 | 0 | 0 | 0 |
279 | CASH_IN | 165,732.9 | C1166700920 | 24,118,825.16 | 24,284,558.06 | C2140029833 | 4,265,312.3 | 4,099,579.4 | 0 | 0 |
379 | CASH_OUT | 154,185.03 | C870036720 | 102,213 | 0 | C403203523 | 2,849,142.19 | 3,003,327.22 | 0 | 0 |
283 | CASH_OUT | 390,323.47 | C1470234114 | 0 | 0 | C1108671624 | 7,956,307 | 8,346,630.46 | 0 | 0 |
137 | PAYMENT | 3,427.74 | C299881200 | 79,271 | 75,843.26 | M166585974 | 0 | 0 | 0 | 0 |
38 | PAYMENT | 11,116.3 | C182949497 | 100,283 | 89,166.7 | M264879465 | 0 | 0 | 0 | 0 |
548 | PAYMENT | 8,647.59 | C76280739 | 0 | 0 | M731968202 | 0 | 0 | 0 | 0 |
261 | PAYMENT | 4,218.59 | C916536135 | 0 | 0 | M479987559 | 0 | 0 | 0 | 0 |
370 | PAYMENT | 9,341.45 | C1533282587 | 356,011.4 | 346,669.95 | M1902361050 | 0 | 0 | 0 | 0 |
180 | PAYMENT | 11,314.01 | C1485400045 | 4,954 | 0 | M1780037453 | 0 | 0 | 0 | 0 |
182 | CASH_OUT | 73,443.84 | C259671510 | 0 | 0 | C2036424709 | 390,784.85 | 464,228.69 | 0 | 0 |
277 | CASH_OUT | 52,649.33 | C898361720 | 0 | 0 | C309183527 | 582,034.1 | 634,683.43 | 0 | 0 |
350 | PAYMENT | 28,867.08 | C1863138315 | 489,432.62 | 460,565.54 | M122928567 | 0 | 0 | 0 | 0 |
254 | CASH_OUT | 350,862.7 | C579633837 | 0 | 0 | C256176620 | 565,803.29 | 916,666 | 0 | 0 |
306 | PAYMENT | 4,001.69 | C1505174831 | 0 | 0 | M889368019 | 0 | 0 | 0 | 0 |
476 | PAYMENT | 1,313.84 | C1371482499 | 687 | 0 | M677096722 | 0 | 0 | 0 | 0 |
95 | PAYMENT | 70.43 | C661691277 | 179,729.21 | 179,658.77 | M1056990134 | 0 | 0 | 0 | 0 |
203 | CASH_IN | 258,101.8 | C1139500340 | 6,571,376.26 | 6,829,478.07 | C1961646906 | 273,732.35 | 15,630.55 | 0 | 0 |
40 | CASH_IN | 114,661.67 | C566195854 | 74,943 | 189,604.67 | C1436705538 | 132,289.56 | 17,627.89 | 0 | 0 |
354 | PAYMENT | 15,561.04 | C671179936 | 0 | 0 | M1341078498 | 0 | 0 | 0 | 0 |
132 | CASH_OUT | 88,397.93 | C1492200662 | 0 | 0 | C976164557 | 124,016.55 | 212,414.48 | 0 | 0 |
9 | CASH_IN | 203,214.08 | C750708306 | 40,718 | 243,932.08 | C1450150251 | 66,322 | 0 | 0 | 0 |
255 | PAYMENT | 869.3 | C1896972824 | 50,636 | 49,766.7 | M142342905 | 0 | 0 | 0 | 0 |
398 | CASH_OUT | 74,943.7 | C613045705 | 19,310 | 0 | C267932530 | 550,236.9 | 625,180.6 | 0 | 0 |
205 | TRANSFER | 483,817.09 | C523286269 | 0 | 0 | C2009082452 | 3,613,174.34 | 4,096,991.43 | 0 | 0 |
397 | CASH_OUT | 321,880.19 | C675329792 | 136,454 | 0 | C238668530 | 666,891.78 | 988,771.97 | 0 | 0 |
16 | PAYMENT | 16,087.23 | C1160035148 | 0 | 0 | M341944859 | 0 | 0 | 0 | 0 |
567 | CASH_OUT | 377,484 | C418934561 | 44,917 | 0 | C836249110 | 183,517.82 | 561,001.82 | 0 | 0 |
129 | PAYMENT | 1,850.67 | C534811552 | 21,308 | 19,457.33 | M1542222765 | 0 | 0 | 0 | 0 |
182 | CASH_OUT | 336,369.59 | C1118045065 | 16,600 | 0 | C1540321401 | 212,669 | 549,038.59 | 0 | 0 |
276 | PAYMENT | 6,055.38 | C270984175 | 169,580 | 163,524.62 | M1348089788 | 0 | 0 | 0 | 0 |
202 | CASH_OUT | 321,702.28 | C1439410529 | 312,460 | 0 | C1657041838 | 1,543,152.49 | 1,864,854.77 | 0 | 0 |
299 | CASH_IN | 221.76 | C1967837001 | 6,379,501.84 | 6,379,723.6 | C1956457360 | 20,261.47 | 20,039.71 | 0 | 0 |
179 | TRANSFER | 425,051.28 | C350778798 | 9,674 | 0 | C315161875 | 594,186.02 | 1,019,237.31 | 0 | 0 |
16 | PAYMENT | 27,683.67 | C1062669905 | 0 | 0 | M601174739 | 0 | 0 | 0 | 0 |
333 | CASH_OUT | 104,435.29 | C1821052251 | 0 | 0 | C2041008409 | 636,129.4 | 740,564.68 | 0 | 0 |
141 | PAYMENT | 13,095.09 | C1937977255 | 21,452 | 8,356.91 | M1016860656 | 0 | 0 | 0 | 0 |
493 | PAYMENT | 35,855.04 | C184978226 | 198,804 | 162,948.96 | M1901773897 | 0 | 0 | 0 | 0 |
205 | CASH_IN | 236,545.11 | C2104577065 | 10,997 | 247,542.11 | C1814743278 | 248,009.03 | 11,463.93 | 0 | 0 |
549 | CASH_IN | 149,526.85 | C867225445 | 212,774 | 362,300.85 | C276147479 | 0 | 0 | 0 | 0 |
403 | CASH_IN | 65,376.66 | C1817594771 | 6,289,531.18 | 6,354,907.84 | C1239031261 | 1,753,805.13 | 1,688,428.47 | 0 | 0 |
325 | PAYMENT | 23,661.48 | C1268926862 | 0 | 0 | M1726028995 | 0 | 0 | 0 | 0 |
355 | CASH_OUT | 137,825.36 | C934980411 | 0 | 0 | C1878593739 | 1,309,962.96 | 1,447,788.32 | 0 | 0 |
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