step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
322 | TRANSFER | 440,777.12 | C1642074775 | 69,844 | 0 | C1200754697 | 330,515.95 | 771,293.08 | 0 | 0 |
451 | CASH_IN | 246,608.79 | C1697846408 | 24,186 | 270,794.79 | C1143329943 | 2,313,124.83 | 2,066,516.03 | 0 | 0 |
259 | CASH_IN | 264,161.19 | C994905923 | 1,594,523.95 | 1,858,685.14 | C952595667 | 1,400,027.86 | 1,135,866.67 | 0 | 0 |
402 | CASH_OUT | 160,459.73 | C480642841 | 0 | 0 | C1520594719 | 3,666,604.84 | 3,827,064.56 | 0 | 0 |
377 | CASH_OUT | 71,022.97 | C1213288489 | 10,646 | 0 | C1797919997 | 84,887.49 | 155,910.46 | 0 | 0 |
13 | PAYMENT | 8,342.03 | C1445108729 | 305,000.28 | 296,658.26 | M304191532 | 0 | 0 | 0 | 0 |
299 | PAYMENT | 36,155.19 | C1292696100 | 0 | 0 | M1512096412 | 0 | 0 | 0 | 0 |
19 | PAYMENT | 7,473.63 | C1625306007 | 0 | 0 | M1853307520 | 0 | 0 | 0 | 0 |
95 | CASH_OUT | 32,196.59 | C1799388629 | 0 | 0 | C988705496 | 5,199,861.08 | 5,015,322.9 | 0 | 0 |
212 | CASH_IN | 273,748.47 | C2003401620 | 5,763,638.14 | 6,037,386.61 | C1714938931 | 296,143.76 | 22,395.28 | 0 | 0 |
297 | CASH_OUT | 131,718.61 | C616396980 | 10,891 | 0 | C1795131625 | 151,744.09 | 283,462.7 | 0 | 0 |
395 | CASH_OUT | 55,698.81 | C1198033300 | 100,462 | 44,763.19 | C1959559159 | 0 | 55,698.81 | 0 | 0 |
134 | CASH_OUT | 348,275.35 | C1522624119 | 0 | 0 | C74288440 | 2,854,643.75 | 3,202,919.1 | 0 | 0 |
156 | PAYMENT | 12,355.58 | C1674220591 | 0 | 0 | M2032504797 | 0 | 0 | 0 | 0 |
287 | PAYMENT | 14,868.76 | C1805204516 | 0 | 0 | M1449288962 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,456.1 | C1901405112 | 21,686 | 14,229.9 | M1327733366 | 0 | 0 | 0 | 0 |
253 | TRANSFER | 1,592,411.94 | C1932307302 | 35,584 | 0 | C946186798 | 1,992,294.28 | 3,584,706.22 | 0 | 0 |
322 | CASH_IN | 92,790.34 | C1000534589 | 8,207,078.58 | 8,299,868.92 | C912976721 | 6,777,942.83 | 6,685,152.49 | 0 | 0 |
324 | PAYMENT | 1,873.41 | C1124340886 | 788,346.41 | 786,473 | M195635213 | 0 | 0 | 0 | 0 |
241 | CASH_OUT | 204,681.48 | C1269549720 | 26,633.36 | 0 | C184254704 | 358,483.37 | 563,164.84 | 0 | 0 |
644 | CASH_OUT | 73,107.62 | C1489619205 | 32,353 | 0 | C1366589403 | 0 | 73,107.62 | 0 | 0 |
262 | PAYMENT | 2,612.71 | C395334853 | 52,527 | 49,914.29 | M847653440 | 0 | 0 | 0 | 0 |
134 | PAYMENT | 4,786.4 | C1871486543 | 0 | 0 | M76826899 | 0 | 0 | 0 | 0 |
372 | PAYMENT | 7,033.48 | C511079042 | 1,633 | 0 | M33416945 | 0 | 0 | 0 | 0 |
303 | CASH_IN | 312,727.19 | C1591734462 | 28,736 | 341,463.19 | C838948978 | 410,671.95 | 97,944.76 | 0 | 0 |
39 | CASH_OUT | 25,301.16 | C655259291 | 0 | 0 | C1688594310 | 299,211.97 | 324,513.13 | 0 | 0 |
303 | PAYMENT | 2,880.96 | C492145062 | 76,961.3 | 74,080.34 | M1974943259 | 0 | 0 | 0 | 0 |
371 | TRANSFER | 772,296.58 | C1641518900 | 0 | 0 | C620902860 | 2,077,733.67 | 2,850,030.25 | 0 | 0 |
43 | CASH_IN | 43,550.17 | C1648985450 | 120,179.93 | 163,730.1 | C296562338 | 1,629,001.26 | 1,663,080.13 | 0 | 0 |
300 | PAYMENT | 27,302.87 | C1448383087 | 0 | 0 | M1468475221 | 0 | 0 | 0 | 0 |
239 | PAYMENT | 4,850.59 | C401849338 | 225,172 | 220,321.41 | M1552518432 | 0 | 0 | 0 | 0 |
309 | PAYMENT | 19,240.1 | C1752155530 | 0 | 0 | M260804472 | 0 | 0 | 0 | 0 |
684 | PAYMENT | 5,183.37 | C1652492723 | 15,603.39 | 10,420.02 | M2110507332 | 0 | 0 | 0 | 0 |
400 | CASH_IN | 195,574.71 | C108625566 | 1,428,442.88 | 1,624,017.59 | C1701136497 | 617,963.28 | 422,388.57 | 0 | 0 |
95 | CASH_OUT | 176,174.67 | C165448240 | 0 | 0 | C1607721978 | 214,052.89 | 390,227.55 | 0 | 0 |
397 | PAYMENT | 9,574.23 | C812087967 | 729,389 | 719,814.77 | M1525865742 | 0 | 0 | 0 | 0 |
36 | TRANSFER | 323,378.71 | C1453638924 | 0 | 0 | C541258645 | 501,739.31 | 825,118.03 | 0 | 0 |
207 | CASH_IN | 65,349.58 | C1030982332 | 2,829,751.75 | 2,895,101.34 | C1370209618 | 916,464.42 | 851,114.84 | 0 | 0 |
327 | CASH_IN | 323,763.01 | C628907717 | 5,074,775.67 | 5,398,538.68 | C2055980315 | 490,373.45 | 166,610.44 | 0 | 0 |
236 | CASH_OUT | 139,768.71 | C192549839 | 0 | 0 | C762759570 | 11,556,823.97 | 11,696,592.67 | 0 | 0 |
180 | PAYMENT | 6,817.78 | C788384452 | 47,190 | 40,372.22 | M1794508515 | 0 | 0 | 0 | 0 |
252 | CASH_OUT | 33,831.81 | C1118649506 | 0 | 0 | C1722883468 | 4,354,624.04 | 4,420,184.03 | 0 | 0 |
133 | PAYMENT | 3,905.28 | C313716075 | 68,678 | 64,772.72 | M284183932 | 0 | 0 | 0 | 0 |
299 | CASH_OUT | 126,133.65 | C1142119330 | 34,279 | 0 | C730350455 | 38,334.23 | 164,467.89 | 0 | 0 |
209 | CASH_OUT | 29,712.05 | C1820261015 | 0 | 0 | C1752591265 | 1,742,301.82 | 1,772,013.86 | 0 | 0 |
96 | PAYMENT | 19.39 | C145038503 | 15,848 | 15,828.61 | M436090088 | 0 | 0 | 0 | 0 |
41 | CASH_OUT | 343,027.45 | C1024543717 | 0 | 0 | C1169315321 | 353,515.3 | 696,542.75 | 0 | 0 |
474 | PAYMENT | 11,300.35 | C511771034 | 74,593 | 63,292.65 | M309983713 | 0 | 0 | 0 | 0 |
399 | PAYMENT | 4,007.87 | C1300892613 | 0 | 0 | M513329048 | 0 | 0 | 0 | 0 |
164 | CASH_IN | 91,410.95 | C1596282278 | 1,105 | 92,515.95 | C2128645176 | 144,414.28 | 53,003.33 | 0 | 0 |
308 | PAYMENT | 38,293.5 | C1269632250 | 0 | 0 | M55629029 | 0 | 0 | 0 | 0 |
239 | PAYMENT | 18,857.05 | C1251364898 | 41,038.93 | 22,181.88 | M506254328 | 0 | 0 | 0 | 0 |
141 | TRANSFER | 748,775.62 | C121817565 | 0 | 0 | C1126814500 | 1,179,856.92 | 1,928,632.54 | 0 | 0 |
95 | PAYMENT | 6,202.7 | C196248895 | 0 | 0 | M980968102 | 0 | 0 | 0 | 0 |
134 | PAYMENT | 62,387.08 | C1020073805 | 175,800.08 | 113,413 | M1697723026 | 0 | 0 | 0 | 0 |
403 | CASH_IN | 217,348.48 | C1062230392 | 28,717 | 246,065.48 | C2120042081 | 0 | 0 | 0 | 0 |
404 | CASH_OUT | 107,072.12 | C442037163 | 10,822 | 0 | C599174068 | 0 | 107,072.12 | 0 | 0 |
144 | PAYMENT | 706.61 | C515240582 | 743 | 36.39 | M1840316250 | 0 | 0 | 0 | 0 |
251 | CASH_IN | 63,720.36 | C945692515 | 16,976,961.59 | 17,040,681.95 | C1886795573 | 1,190,761.82 | 1,127,041.46 | 0 | 0 |
204 | PAYMENT | 18,482.64 | C1788614688 | 31,031.45 | 12,548.81 | M1919208957 | 0 | 0 | 0 | 0 |
284 | CASH_OUT | 41,392.47 | C1840732362 | 63,872 | 22,479.53 | C1132494342 | 0 | 62,003.5 | 0 | 0 |
404 | CASH_OUT | 110,556.68 | C227116382 | 0 | 0 | C1196905443 | 3,832,698.18 | 3,943,254.86 | 0 | 0 |
237 | PAYMENT | 3,101.25 | C1834494460 | 30,174 | 27,072.75 | M341475077 | 0 | 0 | 0 | 0 |
138 | CASH_OUT | 209,835.61 | C199980701 | 0 | 0 | C38045322 | 1,939,860.71 | 2,149,696.32 | 0 | 0 |
323 | PAYMENT | 37,228.77 | C445652269 | 0 | 0 | M921297051 | 0 | 0 | 0 | 0 |
352 | PAYMENT | 8,717.41 | C903082377 | 0 | 0 | M197479812 | 0 | 0 | 0 | 0 |
402 | CASH_OUT | 82,639.37 | C1840226881 | 0 | 0 | C1524242530 | 237,343.49 | 319,982.86 | 0 | 0 |
353 | PAYMENT | 2,629.58 | C1294900585 | 284,256.96 | 281,627.39 | M302528498 | 0 | 0 | 0 | 0 |
382 | PAYMENT | 10,968.61 | C167833503 | 305,647 | 294,678.39 | M1629240136 | 0 | 0 | 0 | 0 |
132 | CASH_OUT | 143,777.84 | C1717728486 | 0 | 0 | C180037483 | 222,937.44 | 366,715.28 | 0 | 0 |
138 | PAYMENT | 21,527.33 | C59366354 | 263,309 | 241,781.67 | M1254241532 | 0 | 0 | 0 | 0 |
394 | CASH_OUT | 279,516.39 | C1200962164 | 0 | 0 | C431416986 | 638,282.76 | 917,799.16 | 0 | 0 |
397 | PAYMENT | 661.74 | C1087394387 | 0 | 0 | M614412510 | 0 | 0 | 0 | 0 |
46 | PAYMENT | 3,393.98 | C200496008 | 600,120 | 596,726.02 | M582886129 | 0 | 0 | 0 | 0 |
328 | CASH_IN | 102,320.01 | C1281462640 | 4,059,676.01 | 4,161,996.02 | C795840871 | 450,378.36 | 348,058.35 | 0 | 0 |
395 | CASH_IN | 144,550.02 | C473249 | 1,105,765.2 | 1,250,315.22 | C252721565 | 1,723,682.99 | 1,579,132.98 | 0 | 0 |
230 | CASH_IN | 168,916.53 | C1045725830 | 854,635.08 | 1,023,551.61 | C895280782 | 749,623.22 | 580,706.69 | 0 | 0 |
204 | CASH_OUT | 174,808.46 | C896462880 | 0 | 0 | C919306039 | 2,134,636.91 | 2,309,445.37 | 0 | 0 |
38 | CASH_OUT | 63,023.8 | C1675116464 | 0 | 0 | C536178983 | 1,114,234.79 | 1,177,258.59 | 0 | 0 |
301 | TRANSFER | 491,753.69 | C50169804 | 0 | 0 | C387620559 | 741,949.97 | 1,233,703.66 | 0 | 0 |
254 | PAYMENT | 8,519.1 | C688981659 | 208.43 | 0 | M1251497592 | 0 | 0 | 0 | 0 |
20 | CASH_IN | 99,010.37 | C1319985290 | 12,519 | 111,529.37 | C537985281 | 1,241,899.24 | 1,142,888.87 | 0 | 0 |
160 | CASH_IN | 112,854.22 | C1851313644 | 13,311 | 126,165.22 | C1917025677 | 4,586,841.68 | 4,473,987.46 | 0 | 0 |
235 | TRANSFER | 1,133,029.24 | C665779203 | 281 | 0 | C1142488685 | 308,085.64 | 1,441,114.88 | 0 | 0 |
302 | PAYMENT | 20,498.36 | C1191553018 | 138,553 | 118,054.64 | M358490766 | 0 | 0 | 0 | 0 |
307 | PAYMENT | 55,134.86 | C41511043 | 0 | 0 | M120528091 | 0 | 0 | 0 | 0 |
404 | PAYMENT | 10,476.43 | C19697526 | 62,955 | 52,478.57 | M1875174082 | 0 | 0 | 0 | 0 |
276 | PAYMENT | 18,530.85 | C67394878 | 29,882 | 11,351.15 | M1947352977 | 0 | 0 | 0 | 0 |
346 | PAYMENT | 23,469.11 | C668120831 | 70,111 | 46,641.89 | M1586976811 | 0 | 0 | 0 | 0 |
260 | CASH_OUT | 133,374.65 | C1758604709 | 0 | 0 | C1323211235 | 687,791.5 | 821,166.15 | 0 | 0 |
442 | CASH_OUT | 124,198.82 | C1640757397 | 19,840 | 0 | C1099787699 | 0 | 124,198.82 | 0 | 0 |
157 | CASH_IN | 266,394.71 | C1004323901 | 49,939 | 316,333.71 | C1327330940 | 217,176.38 | 0 | 0 | 0 |
377 | CASH_OUT | 10,546.87 | C802308514 | 0 | 0 | C364393564 | 703,641.89 | 714,188.76 | 0 | 0 |
48 | CASH_OUT | 315,814.26 | C94717409 | 0 | 0 | C2104507826 | 3,018,974.89 | 3,334,789.15 | 0 | 0 |
398 | CASH_OUT | 88,992.45 | C1379962851 | 0 | 0 | C1921034805 | 317,530.22 | 406,522.67 | 0 | 0 |
238 | CASH_IN | 87,259.83 | C36869063 | 29,683 | 116,942.83 | C97725839 | 153,334.34 | 66,074.51 | 0 | 0 |
21 | PAYMENT | 20,216.67 | C985998797 | 50,996 | 30,779.33 | M1720731478 | 0 | 0 | 0 | 0 |
10 | PAYMENT | 1,525.11 | C307914892 | 0 | 0 | M1583480606 | 0 | 0 | 0 | 0 |
380 | PAYMENT | 5,816.3 | C380101107 | 5,278 | 0 | M989897532 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,373,723.96 | C168299926 | 0 | 0 | C1554565380 | 4,691,193.74 | 6,064,917.71 | 0 | 0 |
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