step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
300 | PAYMENT | 32,690.06 | C1092982137 | 415 | 0 | M1937389829 | 0 | 0 | 0 | 0 |
226 | PAYMENT | 15,855.27 | C883754077 | 26,974 | 11,118.73 | M753756804 | 0 | 0 | 0 | 0 |
321 | PAYMENT | 52,284.56 | C1669206046 | 0 | 0 | M532832544 | 0 | 0 | 0 | 0 |
251 | CASH_OUT | 398,168.43 | C1432708869 | 220,359.72 | 0 | C1981355984 | 1,148,376.46 | 1,546,544.89 | 0 | 0 |
394 | CASH_OUT | 201,447.81 | C1370706962 | 28,465 | 0 | C2097436909 | 0 | 201,447.81 | 0 | 0 |
140 | PAYMENT | 7,920.52 | C773890759 | 43,558 | 35,637.48 | M2011283784 | 0 | 0 | 0 | 0 |
10 | PAYMENT | 78.23 | C1142296372 | 276,323.66 | 276,245.44 | M817298798 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 274,863.07 | C810795179 | 0 | 0 | C1424731356 | 1,129,180.14 | 0 | 0 | 0 |
34 | PAYMENT | 27,389.93 | C457666452 | 38,640.37 | 11,250.44 | M242468230 | 0 | 0 | 0 | 0 |
203 | CASH_IN | 191,664.23 | C285171535 | 19,138 | 210,802.23 | C1063606307 | 0 | 0 | 0 | 0 |
203 | PAYMENT | 5,138.4 | C83729894 | 0 | 0 | M534433075 | 0 | 0 | 0 | 0 |
332 | DEBIT | 3,372.12 | C1870328268 | 29,620 | 26,247.88 | C276022566 | 45,711.76 | 49,083.88 | 0 | 0 |
178 | PAYMENT | 4,572.73 | C957819774 | 0 | 0 | M1720336056 | 0 | 0 | 0 | 0 |
135 | CASH_OUT | 211,119.31 | C592717547 | 100,537 | 0 | C934853509 | 209,667 | 420,786.31 | 0 | 0 |
371 | CASH_IN | 46,872.27 | C627189974 | 18,511 | 65,383.27 | C120530536 | 0 | 0 | 0 | 0 |
378 | PAYMENT | 18,371.13 | C1872437296 | 18,661.79 | 290.67 | M2135168858 | 0 | 0 | 0 | 0 |
349 | CASH_OUT | 146,191.85 | C896087078 | 0 | 0 | C1552999158 | 4,603,673.28 | 4,749,865.13 | 0 | 0 |
371 | PAYMENT | 35,007.71 | C1539574479 | 0 | 0 | M83704613 | 0 | 0 | 0 | 0 |
210 | PAYMENT | 7,887.18 | C278763950 | 70,409 | 62,521.82 | M441200211 | 0 | 0 | 0 | 0 |
13 | PAYMENT | 8,434.58 | C642273110 | 0 | 0 | M1552301249 | 0 | 0 | 0 | 0 |
250 | CASH_IN | 406,702.02 | C2059242821 | 463,314.66 | 870,016.68 | C1875583711 | 3,172,469.5 | 2,765,767.48 | 0 | 0 |
371 | CASH_IN | 214,423.89 | C1044355910 | 10,311,754.02 | 10,526,177.91 | C59901056 | 1,476,921.44 | 1,262,497.55 | 0 | 0 |
351 | CASH_IN | 86,010.85 | C879712064 | 6,067,280.64 | 6,153,291.49 | C1546411648 | 3,120,836.28 | 3,034,825.43 | 0 | 0 |
276 | TRANSFER | 1,302,374.57 | C60259605 | 28,372 | 0 | C1629738129 | 5,755 | 1,308,129.57 | 0 | 0 |
281 | PAYMENT | 18,175.04 | C392841400 | 0 | 0 | M1791047024 | 0 | 0 | 0 | 0 |
202 | CASH_IN | 292,989.61 | C154378100 | 856,538.87 | 1,149,528.48 | C545990664 | 296,803.26 | 3,813.65 | 0 | 0 |
382 | CASH_OUT | 5,872.88 | C784613597 | 2,007 | 0 | C608175647 | 304,868.14 | 310,741.02 | 0 | 0 |
213 | CASH_IN | 18,886.32 | C1658890198 | 105,397 | 124,283.32 | C1752310930 | 952,030.31 | 933,143.99 | 0 | 0 |
327 | PAYMENT | 26,863.17 | C406664920 | 0 | 0 | M928785513 | 0 | 0 | 0 | 0 |
185 | PAYMENT | 16,975.92 | C959228057 | 21,396 | 4,420.08 | M1272263978 | 0 | 0 | 0 | 0 |
275 | TRANSFER | 220,035.93 | C458075458 | 1,909 | 0 | C1601457862 | 0 | 220,035.93 | 0 | 0 |
381 | PAYMENT | 6,068.07 | C601928063 | 214,982 | 208,913.93 | M1031351666 | 0 | 0 | 0 | 0 |
237 | PAYMENT | 7,029.05 | C108039681 | 189,405.88 | 182,376.83 | M1715179818 | 0 | 0 | 0 | 0 |
232 | PAYMENT | 7,614.11 | C1910475638 | 30,196 | 22,581.89 | M1297696354 | 0 | 0 | 0 | 0 |
229 | PAYMENT | 14,023.61 | C2060474343 | 0 | 0 | M1813357056 | 0 | 0 | 0 | 0 |
177 | CASH_IN | 18,630.46 | C1453424266 | 31,326 | 49,956.46 | C202220325 | 734,381.82 | 715,751.37 | 0 | 0 |
13 | CASH_OUT | 449,943.11 | C1147409263 | 117,500 | 0 | C332975274 | 833,217.58 | 1,283,160.69 | 0 | 0 |
157 | TRANSFER | 9,601.33 | C854360636 | 0 | 0 | C1742020302 | 2,032,498.04 | 2,042,099.37 | 0 | 0 |
21 | PAYMENT | 3,810.54 | C1201871207 | 17,640 | 13,829.46 | M1155934536 | 0 | 0 | 0 | 0 |
280 | CASH_IN | 350,516.62 | C1667997799 | 4,613,158.46 | 4,963,675.08 | C1874170461 | 800,550.37 | 450,033.75 | 0 | 0 |
211 | CASH_OUT | 192,393.7 | C2033442741 | 0 | 0 | C1554717982 | 3,136,180.05 | 3,328,573.75 | 0 | 0 |
394 | CASH_IN | 74,261.85 | C202123995 | 42,199 | 116,460.85 | C1408403777 | 898,663.86 | 824,402.01 | 0 | 0 |
46 | CASH_OUT | 119,620.88 | C808583035 | 0 | 0 | C1578335459 | 133,087.02 | 252,707.9 | 0 | 0 |
159 | CASH_OUT | 115,491.8 | C39227554 | 0 | 0 | C1266618319 | 1,047,908.06 | 1,163,399.86 | 0 | 0 |
135 | PAYMENT | 32,371.41 | C1882428815 | 480,366 | 447,994.59 | M1089064134 | 0 | 0 | 0 | 0 |
181 | CASH_OUT | 197,413.25 | C1552100559 | 4,683 | 0 | C1885720523 | 258,705.11 | 456,118.35 | 0 | 0 |
134 | CASH_IN | 234,470.77 | C398459762 | 2,942,753.67 | 3,177,224.44 | C958135309 | 410,243.14 | 175,772.37 | 0 | 0 |
231 | CASH_IN | 53,998.77 | C1837896609 | 7,213,299.26 | 7,267,298.03 | C1807595570 | 142,342.49 | 88,343.72 | 0 | 0 |
202 | PAYMENT | 7,206.95 | C614791379 | 39,382.44 | 32,175.49 | M968646830 | 0 | 0 | 0 | 0 |
36 | CASH_OUT | 228,103.8 | C1678529366 | 0 | 0 | C2087913014 | 246,344.26 | 474,448.06 | 0 | 0 |
686 | CASH_IN | 51,078.13 | C558702268 | 1,384,509.34 | 1,435,587.47 | C1837815693 | 2,831,963.83 | 2,780,885.7 | 0 | 0 |
179 | TRANSFER | 823,679.56 | C293743581 | 7,170 | 0 | C1414238160 | 0 | 823,679.56 | 0 | 0 |
401 | PAYMENT | 13,531.58 | C558444055 | 0 | 0 | M1084510265 | 0 | 0 | 0 | 0 |
256 | CASH_IN | 95,247.6 | C818773827 | 31,063 | 126,310.6 | C894029815 | 12,813.36 | 0 | 0 | 0 |
204 | CASH_OUT | 77,767.56 | C564448794 | 0 | 0 | C161452758 | 268,773.16 | 468,402.08 | 0 | 0 |
370 | TRANSFER | 41,311.75 | C1926205323 | 0 | 0 | C1786726575 | 2,004,130.11 | 2,045,441.86 | 0 | 0 |
155 | PAYMENT | 23,485.22 | C579164608 | 0 | 0 | M1009443247 | 0 | 0 | 0 | 0 |
351 | CASH_IN | 367,847.88 | C385638241 | 416,500 | 784,347.88 | C1448209839 | 268,126.5 | 0 | 0 | 0 |
396 | CASH_IN | 44,211.48 | C216569101 | 20,983,585.31 | 21,027,796.79 | C1050209890 | 175,568.13 | 131,356.65 | 0 | 0 |
139 | CASH_OUT | 250,014.23 | C780009839 | 0 | 0 | C1844464656 | 1,843,057.7 | 2,093,071.93 | 0 | 0 |
563 | CASH_IN | 206,144.99 | C1368498109 | 161,568 | 367,712.99 | C1038794885 | 14,263,846.91 | 14,057,701.93 | 0 | 0 |
21 | CASH_IN | 194,976.99 | C1939616264 | 652,147.11 | 847,124.1 | C897561978 | 220,932.15 | 25,955.15 | 0 | 0 |
327 | TRANSFER | 2,127,089.79 | C2099737035 | 112,114 | 0 | C1702511699 | 1,492,427.89 | 3,619,517.68 | 0 | 0 |
471 | PAYMENT | 32,322.51 | C964830679 | 391,605 | 359,282.49 | M1559048810 | 0 | 0 | 0 | 0 |
162 | CASH_IN | 252,618.74 | C1109607486 | 16,253 | 268,871.74 | C486032428 | 96,350.82 | 0 | 0 | 0 |
137 | CASH_OUT | 26,918.68 | C458507841 | 8,510 | 0 | C1745551276 | 0 | 114,275.54 | 0 | 0 |
408 | PAYMENT | 2,352.38 | C137019624 | 31,327 | 28,974.62 | M1009582522 | 0 | 0 | 0 | 0 |
138 | CASH_OUT | 124,483.56 | C1034543125 | 10,599 | 0 | C105191836 | 0 | 124,483.56 | 0 | 0 |
256 | DEBIT | 221.87 | C612203719 | 84,035.98 | 83,814.1 | C407027765 | 44,263.88 | 44,485.76 | 0 | 0 |
139 | PAYMENT | 5,577.02 | C347409275 | 69,858 | 64,280.98 | M309846016 | 0 | 0 | 0 | 0 |
405 | CASH_OUT | 172,471.83 | C1081093934 | 0 | 0 | C1554865197 | 6,717,657.67 | 6,890,129.5 | 0 | 0 |
370 | PAYMENT | 6,332.04 | C1641485734 | 39,974 | 33,641.96 | M826211005 | 0 | 0 | 0 | 0 |
20 | CASH_OUT | 7,319.06 | C349726295 | 0 | 0 | C272906785 | 22,845 | 0 | 0 | 0 |
1 | PAYMENT | 4,189.31 | C978035840 | 124,618.5 | 120,429.2 | M666312528 | 0 | 0 | 0 | 0 |
331 | CASH_OUT | 279,815.28 | C750884671 | 32,366 | 0 | C1343600598 | 0 | 279,815.28 | 0 | 0 |
182 | CASH_OUT | 466,565.25 | C1877273944 | 22,589 | 0 | C367480953 | 0 | 466,565.25 | 0 | 0 |
186 | CASH_OUT | 259,697.4 | C1509605882 | 0 | 0 | C1372792336 | 1,917,958.26 | 2,177,655.66 | 0 | 0 |
235 | CASH_IN | 277,639.31 | C334884897 | 39,843 | 317,482.31 | C1510815107 | 0 | 0 | 0 | 0 |
310 | PAYMENT | 24,924.34 | C1314542502 | 11,214 | 0 | M826814298 | 0 | 0 | 0 | 0 |
279 | CASH_OUT | 138,894.02 | C651246927 | 0 | 0 | C60796535 | 1,860,567.99 | 1,999,462.01 | 0 | 0 |
346 | PAYMENT | 21,251.17 | C632994665 | 68,526.87 | 47,275.69 | M1757715893 | 0 | 0 | 0 | 0 |
187 | PAYMENT | 1,102.46 | C1005296496 | 82,803 | 81,700.54 | M1399567910 | 0 | 0 | 0 | 0 |
22 | PAYMENT | 3,670.74 | C1669216447 | 10,021 | 6,350.26 | M445415503 | 0 | 0 | 0 | 0 |
301 | PAYMENT | 12,961.03 | C1243399317 | 41,960 | 28,998.97 | M2066285130 | 0 | 0 | 0 | 0 |
203 | CASH_OUT | 173,938.77 | C1514303658 | 0 | 0 | C1715795933 | 777,930.77 | 951,869.55 | 0 | 0 |
381 | PAYMENT | 11,620.72 | C264003898 | 0 | 0 | M675935392 | 0 | 0 | 0 | 0 |
255 | PAYMENT | 43.1 | C523646934 | 9,906 | 9,862.9 | M1132129821 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 341,554.31 | C1887192166 | 0 | 0 | C1163480574 | 1,511,509.09 | 1,798,734.57 | 0 | 0 |
178 | CASH_OUT | 150,257.98 | C588416504 | 11,770 | 0 | C251198050 | 132,578.08 | 282,836.06 | 0 | 0 |
158 | CASH_OUT | 120,848.77 | C1562067855 | 20,332 | 0 | C700110554 | 1,482,311.78 | 1,603,160.55 | 0 | 0 |
345 | TRANSFER | 394,498.32 | C1903548887 | 177,977.99 | 0 | C328285138 | 1,700,675.18 | 2,095,173.5 | 0 | 0 |
44 | CASH_IN | 54,193.48 | C732831913 | 6,561,809.29 | 6,616,002.76 | C955495895 | 89,648.94 | 35,455.46 | 0 | 0 |
301 | CASH_IN | 278,105.46 | C1288615779 | 20,995 | 299,100.46 | C1636966593 | 0 | 0 | 0 | 0 |
299 | CASH_OUT | 14,962.89 | C1821992014 | 258,844.99 | 243,882.1 | C243962745 | 4,615,463.04 | 4,630,425.93 | 0 | 0 |
360 | PAYMENT | 2,868.57 | C1095343535 | 6,153 | 3,284.43 | M2145627891 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 92,267.15 | C2057364305 | 461,372.91 | 369,105.76 | C1263845074 | 2,651,831.45 | 4,563,081.41 | 0 | 0 |
376 | CASH_OUT | 46,890.69 | C1709803141 | 12,000 | 0 | C490502479 | 978,610.03 | 1,025,500.71 | 0 | 0 |
203 | CASH_OUT | 417,994.09 | C507775792 | 0 | 0 | C1092216719 | 1,758,340.44 | 2,176,334.53 | 0 | 0 |
276 | CASH_OUT | 203,887.86 | C395469963 | 0 | 0 | C888149804 | 2,808,296.58 | 3,012,184.44 | 0 | 0 |
656 | PAYMENT | 4,823.38 | C535214432 | 1,198 | 0 | M482191659 | 0 | 0 | 0 | 0 |
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