step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
353 | PAYMENT | 7,306.39 | C1324311499 | 0 | 0 | M2109208464 | 0 | 0 | 0 | 0 |
328 | PAYMENT | 17,786.61 | C1765893501 | 166,332 | 148,545.39 | M1264123258 | 0 | 0 | 0 | 0 |
371 | CASH_OUT | 80,843.66 | C2086757543 | 0 | 0 | C2051838713 | 267,469.58 | 348,313.23 | 0 | 0 |
42 | CASH_OUT | 324,611.82 | C2090666983 | 0 | 0 | C960042363 | 1,885,200.79 | 2,209,812.62 | 0 | 0 |
131 | CASH_IN | 140,740.33 | C1245038685 | 71,633 | 212,373.33 | C2036145847 | 246,411.54 | 40,265.37 | 0 | 0 |
302 | CASH_IN | 68,296.54 | C840431745 | 15,352.26 | 83,648.79 | C1318760879 | 508,274.76 | 439,978.23 | 0 | 0 |
228 | PAYMENT | 11,624.01 | C1320862972 | 132.34 | 0 | M602768530 | 0 | 0 | 0 | 0 |
21 | CASH_IN | 195,968.8 | C1970568724 | 2,935,857.78 | 3,131,826.58 | C317930384 | 1,005,114.58 | 809,145.78 | 0 | 0 |
139 | CASH_OUT | 74,573.02 | C140592559 | 0 | 0 | C1200294148 | 4,258,929.62 | 4,333,502.64 | 0 | 0 |
155 | CASH_OUT | 287,937.57 | C18084530 | 0 | 0 | C962675437 | 666,751.32 | 954,688.88 | 0 | 0 |
187 | CASH_OUT | 74,084.09 | C1292484867 | 119,549.21 | 45,465.12 | C409003233 | 1,551,841.21 | 1,625,925.29 | 0 | 0 |
38 | CASH_IN | 196,631.72 | C858916941 | 13,520,814.4 | 13,717,446.12 | C236686256 | 778,305.29 | 581,673.57 | 0 | 0 |
395 | CASH_OUT | 183,131.11 | C1314893321 | 0 | 0 | C638759306 | 1,177,442.19 | 1,360,573.3 | 0 | 0 |
346 | PAYMENT | 17,371.16 | C199462152 | 0 | 0 | M413616641 | 0 | 0 | 0 | 0 |
404 | CASH_OUT | 86,070.22 | C1913454732 | 31,235 | 0 | C447333524 | 0 | 86,070.22 | 0 | 0 |
186 | CASH_IN | 185,129.27 | C1444068801 | 8,253,258.93 | 8,438,388.19 | C1828852445 | 408,387.98 | 223,258.71 | 0 | 0 |
119 | TRANSFER | 293,578.28 | C1488806132 | 4,383 | 0 | C1724402684 | 3,559,466.13 | 3,853,044.41 | 0 | 0 |
120 | TRANSFER | 789,313.44 | C452428210 | 11,431 | 0 | C801207885 | 0 | 789,313.44 | 0 | 0 |
684 | CASH_OUT | 132,193.08 | C1407544116 | 107,599 | 0 | C87134580 | 4,342,606.31 | 4,474,799.39 | 0 | 0 |
274 | CASH_IN | 253,888.16 | C1461269339 | 4,566,727.08 | 4,820,615.24 | C2145418274 | 388,122.45 | 134,234.29 | 0 | 0 |
377 | CASH_IN | 70,339.71 | C1074120451 | 2,679 | 73,018.71 | C1461690304 | 170,598.3 | 100,258.6 | 0 | 0 |
684 | PAYMENT | 31,868.62 | C2019263230 | 391,727.21 | 359,858.6 | M1939409738 | 0 | 0 | 0 | 0 |
94 | CASH_OUT | 119,998.32 | C378976406 | 0 | 0 | C1178234851 | 455,392.29 | 575,390.6 | 0 | 0 |
206 | CASH_IN | 42,608.74 | C1956541823 | 4,623,713.77 | 4,666,322.51 | C1721459506 | 4,710,598.98 | 4,667,990.24 | 0 | 0 |
397 | CASH_OUT | 367,155.76 | C388357689 | 0 | 0 | C591155970 | 635,851.21 | 1,003,006.97 | 0 | 0 |
305 | PAYMENT | 6,370.89 | C1522458302 | 0 | 0 | M1851160182 | 0 | 0 | 0 | 0 |
21 | TRANSFER | 171,119.36 | C1848731196 | 562,507 | 391,387.64 | C665603498 | 92,258.82 | 263,378.18 | 0 | 0 |
191 | CASH_OUT | 10,638.45 | C984172917 | 0 | 0 | C1970969957 | 227,641.58 | 238,280.04 | 0 | 0 |
19 | PAYMENT | 3,048.41 | C2059139111 | 285,078 | 282,029.59 | M1305736553 | 0 | 0 | 0 | 0 |
161 | CASH_OUT | 134,199.38 | C217746975 | 126,019 | 0 | C578219606 | 491,292.01 | 625,491.39 | 0 | 0 |
202 | PAYMENT | 277.6 | C1003211025 | 31,330 | 31,052.4 | M1741355595 | 0 | 0 | 0 | 0 |
379 | PAYMENT | 30,680.87 | C567597183 | 3,625 | 0 | M187602231 | 0 | 0 | 0 | 0 |
333 | CASH_OUT | 411,455.27 | C631013381 | 0 | 0 | C2967677 | 499,186.95 | 910,642.22 | 0 | 0 |
306 | CASH_IN | 216,769.86 | C1345922936 | 775,749.34 | 992,519.2 | C95566755 | 1,224,203.58 | 1,007,433.72 | 0 | 0 |
132 | PAYMENT | 38,622.17 | C1060990518 | 0 | 0 | M529201843 | 0 | 0 | 0 | 0 |
45 | CASH_OUT | 19,320.59 | C1853271632 | 0 | 0 | C1396319605 | 27,747.1 | 47,067.69 | 0 | 0 |
46 | PAYMENT | 4,758.41 | C1907642923 | 61,927 | 57,168.59 | M1259581007 | 0 | 0 | 0 | 0 |
141 | PAYMENT | 13,024.97 | C2086059441 | 0 | 0 | M2053750368 | 0 | 0 | 0 | 0 |
275 | CASH_IN | 65,751.51 | C1839111225 | 1,245,494.37 | 1,311,245.88 | C168537290 | 5,253,679.78 | 5,187,928.27 | 0 | 0 |
183 | CASH_OUT | 22,206.02 | C1038592270 | 0 | 0 | C1629720592 | 372,187.5 | 394,393.52 | 0 | 0 |
396 | TRANSFER | 425,235.84 | C1045085010 | 0 | 0 | C1747916253 | 1,195,991.91 | 1,621,227.75 | 0 | 0 |
136 | CASH_OUT | 41,800.81 | C547409195 | 0 | 0 | C948832044 | 1,284,223.84 | 1,326,024.65 | 0 | 0 |
332 | PAYMENT | 13,755.79 | C1639897194 | 0 | 0 | M1618793645 | 0 | 0 | 0 | 0 |
401 | CASH_OUT | 420,136.96 | C99387395 | 5,529 | 0 | C2064003803 | 0 | 420,136.96 | 0 | 0 |
380 | CASH_OUT | 214,329.32 | C1901455242 | 107,644 | 0 | C598476384 | 41,062.93 | 255,392.25 | 0 | 0 |
355 | PAYMENT | 5,322.56 | C396820290 | 53,772.13 | 48,449.56 | M189174727 | 0 | 0 | 0 | 0 |
403 | CASH_OUT | 43,996.02 | C560588574 | 21,163 | 0 | C1456485148 | 357,009.8 | 401,005.82 | 0 | 0 |
231 | CASH_IN | 82,460.42 | C1906223365 | 69,369 | 151,829.42 | C1252648350 | 0 | 0 | 0 | 0 |
398 | CASH_OUT | 182,518.35 | C2107765816 | 59,039 | 0 | C403023318 | 391,821.8 | 574,340.15 | 0 | 0 |
404 | TRANSFER | 61,830.83 | C1226115543 | 9,740.94 | 0 | C1760886989 | 4,369,543.82 | 4,431,374.65 | 0 | 0 |
41 | PAYMENT | 12,636.85 | C496549093 | 79,446 | 66,809.15 | M1279448422 | 0 | 0 | 0 | 0 |
134 | CASH_OUT | 419,642.27 | C1344330814 | 6,664 | 0 | C281891530 | 0 | 726,709.18 | 0 | 0 |
230 | CASH_OUT | 340,967.93 | C2109630289 | 0 | 0 | C2002068763 | 1,307,198.44 | 1,648,166.38 | 0 | 0 |
186 | CASH_OUT | 79,563.57 | C487932671 | 0 | 0 | C200227681 | 125,699.94 | 205,263.51 | 0 | 0 |
375 | PAYMENT | 30,229.55 | C756624311 | 557 | 0 | M958615584 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 306,576.83 | C1119085931 | 0 | 0 | C719119378 | 5,262,348.91 | 5,568,925.74 | 0 | 0 |
236 | TRANSFER | 629,691.55 | C1430728693 | 0 | 0 | C228825613 | 2,848,146.93 | 3,477,838.48 | 0 | 0 |
322 | PAYMENT | 6,178 | C1658184682 | 55,979 | 49,801 | M1523988830 | 0 | 0 | 0 | 0 |
522 | PAYMENT | 1,675.51 | C436600151 | 49,422 | 47,746.49 | M466167889 | 0 | 0 | 0 | 0 |
121 | PAYMENT | 7,098.67 | C1365341048 | 106,985 | 99,886.33 | M560305910 | 0 | 0 | 0 | 0 |
20 | CASH_OUT | 474,541.47 | C927150222 | 0 | 0 | C1560450567 | 666,432.66 | 1,026,157.47 | 0 | 0 |
129 | PAYMENT | 20,724.91 | C1152225986 | 249 | 0 | M1944060431 | 0 | 0 | 0 | 0 |
47 | PAYMENT | 31,977.82 | C858080310 | 0 | 0 | M1148569236 | 0 | 0 | 0 | 0 |
298 | PAYMENT | 47,776.32 | C334932686 | 0 | 0 | M1841159272 | 0 | 0 | 0 | 0 |
360 | PAYMENT | 14,432.22 | C2103989054 | 11,041.04 | 0 | M781236350 | 0 | 0 | 0 | 0 |
183 | CASH_OUT | 105,728.08 | C709561219 | 21,050 | 0 | C1521529243 | 266,462.1 | 372,190.19 | 0 | 0 |
354 | CASH_IN | 33,348.39 | C794686743 | 8,136,970.75 | 8,170,319.15 | C863327515 | 1,863,822.8 | 1,830,474.4 | 0 | 0 |
256 | CASH_OUT | 147,413 | C338859264 | 0 | 0 | C387508991 | 1,245,236.81 | 1,392,649.82 | 0 | 0 |
130 | TRANSFER | 1,613,280.01 | C153833710 | 3,482 | 0 | C1704323890 | 0 | 2,016,696.44 | 0 | 0 |
257 | CASH_IN | 3,640.53 | C1456885052 | 18,443,644.8 | 18,447,285.33 | C1681878279 | 212,635.23 | 208,994.69 | 0 | 0 |
206 | PAYMENT | 5,265.89 | C1846874820 | 59,659 | 54,393.11 | M205390665 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 61,970.97 | C1841646172 | 0 | 0 | C1573847723 | 112,706 | 0 | 0 | 0 |
211 | PAYMENT | 2,086.56 | C785850729 | 15,925.04 | 13,838.48 | M328563147 | 0 | 0 | 0 | 0 |
188 | PAYMENT | 6,770.8 | C1441025281 | 44,341 | 37,570.2 | M32228944 | 0 | 0 | 0 | 0 |
182 | PAYMENT | 976.43 | C956971439 | 0 | 0 | M586554452 | 0 | 0 | 0 | 0 |
184 | CASH_OUT | 200,036.26 | C1399725206 | 0 | 0 | C1637274915 | 584,562.14 | 784,598.4 | 0 | 0 |
206 | CASH_IN | 52,541.94 | C1715419783 | 1,580 | 54,121.94 | C485598602 | 153,757.81 | 101,215.87 | 0 | 0 |
258 | PAYMENT | 667.13 | C268444906 | 200,785.37 | 200,118.24 | M856199666 | 0 | 0 | 0 | 0 |
264 | CASH_IN | 53,573.6 | C350045818 | 4,011,936.6 | 4,065,510.2 | C1843448114 | 413,879.87 | 360,306.27 | 0 | 0 |
135 | PAYMENT | 8,374.47 | C379284011 | 0 | 0 | M1687508638 | 0 | 0 | 0 | 0 |
12 | PAYMENT | 1,762.16 | C366743640 | 0 | 0 | M222369068 | 0 | 0 | 0 | 0 |
163 | CASH_OUT | 46,488.79 | C1002270002 | 0 | 0 | C18996450 | 852,747.59 | 899,236.38 | 0 | 0 |
208 | TRANSFER | 1,557,359.95 | C1407362898 | 0 | 0 | C1748603513 | 3,518,417.31 | 5,075,777.26 | 0 | 0 |
43 | PAYMENT | 3,893.04 | C1775532284 | 0 | 0 | M563631270 | 0 | 0 | 0 | 0 |
361 | CASH_OUT | 96,433.44 | C650735775 | 20,973 | 0 | C1827805764 | 0 | 96,433.44 | 0 | 0 |
587 | CASH_OUT | 84,972.61 | C1558902064 | 8,285 | 0 | C1643666059 | 0 | 84,972.61 | 0 | 0 |
379 | CASH_OUT | 38,861.43 | C458489810 | 0 | 0 | C2117025870 | 127,211 | 166,072.43 | 0 | 0 |
305 | CASH_OUT | 206,162.3 | C188366207 | 0 | 0 | C1639940638 | 279,135.29 | 485,297.58 | 0 | 0 |
305 | CASH_OUT | 244,282.99 | C504491854 | 0 | 0 | C1509287078 | 516,439.65 | 760,722.63 | 0 | 0 |
202 | CASH_OUT | 110,015.43 | C585420440 | 1,633 | 0 | C672281868 | 0 | 211,197.15 | 0 | 0 |
687 | CASH_OUT | 353,933.07 | C154974434 | 849 | 0 | C1777706309 | 392,496.47 | 746,429.54 | 0 | 0 |
159 | TRANSFER | 483,784.18 | C1084516051 | 0 | 0 | C2076405907 | 794,633.96 | 1,278,418.14 | 0 | 0 |
229 | PAYMENT | 31,347.52 | C1868180968 | 127,380 | 96,032.48 | M1438191043 | 0 | 0 | 0 | 0 |
380 | CASH_OUT | 119,692.05 | C1852373476 | 149 | 0 | C828985995 | 94,859.62 | 214,551.66 | 0 | 0 |
11 | CASH_IN | 188,080.79 | C2055120401 | 82,116 | 270,196.79 | C513339905 | 85,161.98 | 0 | 0 | 0 |
18 | PAYMENT | 12,161.98 | C432817092 | 40,223 | 28,061.02 | M301149088 | 0 | 0 | 0 | 0 |
259 | CASH_OUT | 243,386.27 | C1211863976 | 147 | 0 | C1664823354 | 41,832.34 | 285,218.61 | 0 | 0 |
216 | PAYMENT | 68.02 | C1572576222 | 0 | 0 | M2142280191 | 0 | 0 | 0 | 0 |
136 | CASH_OUT | 566,732.52 | C1755683034 | 336,622 | 0 | C1107490681 | 958,974.18 | 1,525,706.7 | 0 | 0 |
18 | CASH_IN | 118,501.06 | C1065025242 | 1,516,799.97 | 1,635,301.03 | C769528997 | 141,196.53 | 22,695.47 | 0 | 0 |
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