step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
160 | CASH_OUT | 302,485.35 | C118371017 | 37,693 | 0 | C1471056196 | 634,897.13 | 937,382.48 | 0 | 0 |
204 | PAYMENT | 6,586.18 | C23998244 | 0 | 0 | M1971047991 | 0 | 0 | 0 | 0 |
385 | DEBIT | 2,053.74 | C2086994656 | 106,152 | 104,098.26 | C484021062 | 129,687.29 | 131,741.03 | 0 | 0 |
299 | PAYMENT | 28,841.51 | C2004234874 | 191,727 | 162,885.49 | M1534804665 | 0 | 0 | 0 | 0 |
252 | CASH_OUT | 174,973.46 | C1519539548 | 437,325 | 262,351.54 | C313373980 | 5,176,732.05 | 5,351,705.51 | 0 | 0 |
324 | TRANSFER | 273,619.85 | C89449366 | 12,349 | 0 | C686051547 | 0 | 273,619.85 | 0 | 0 |
346 | PAYMENT | 19,982.91 | C1369554118 | 0 | 0 | M1805852539 | 0 | 0 | 0 | 0 |
94 | PAYMENT | 2,019.56 | C1875295985 | 128,699 | 126,679.44 | M880027462 | 0 | 0 | 0 | 0 |
349 | CASH_IN | 181,282.35 | C1009140228 | 8,656,310.1 | 8,837,592.46 | C2099784049 | 347,042.94 | 165,760.58 | 0 | 0 |
235 | CASH_OUT | 285,001.81 | C588694040 | 52,708 | 0 | C2051941954 | 3,951,535.54 | 4,236,537.35 | 0 | 0 |
18 | PAYMENT | 22,439.3 | C1948850288 | 347,735.7 | 325,296.4 | M406593370 | 0 | 0 | 0 | 0 |
397 | CASH_OUT | 20,578.45 | C2059980340 | 15,443 | 0 | C1719104114 | 731,634.12 | 752,212.57 | 0 | 0 |
258 | CASH_OUT | 10,170.86 | C713968392 | 0 | 0 | C1966195541 | 25,935.51 | 36,106.37 | 0 | 0 |
140 | CASH_OUT | 46,203.92 | C883285218 | 31,332 | 0 | C886515150 | 1,229,328.29 | 1,275,532.21 | 0 | 0 |
167 | PAYMENT | 4,883.54 | C753809812 | 1,730.56 | 0 | M1693322329 | 0 | 0 | 0 | 0 |
378 | CASH_IN | 149,402.68 | C1355299138 | 325,379.08 | 474,781.76 | C2144589118 | 376,648.39 | 227,245.71 | 0 | 0 |
184 | TRANSFER | 627,117.46 | C662241651 | 0 | 0 | C1027692837 | 3,803,977.51 | 4,431,094.97 | 0 | 0 |
235 | CASH_OUT | 290,383.58 | C981705872 | 0 | 0 | C1029951793 | 609,947.41 | 900,330.99 | 0 | 0 |
307 | CASH_OUT | 141,820.9 | C803651735 | 57,069 | 0 | C2109015013 | 0 | 141,820.9 | 0 | 0 |
14 | CASH_IN | 11,676.52 | C1319399578 | 594 | 12,270.52 | C1684567544 | 431,013.09 | 726,975.26 | 0 | 0 |
40 | CASH_OUT | 82,828.71 | C181691537 | 0 | 0 | C2006081398 | 21,392,284.89 | 21,475,113.6 | 0 | 0 |
455 | CASH_OUT | 70,148.61 | C249757464 | 562.76 | 0 | C1339863650 | 246,574.36 | 316,722.97 | 0 | 0 |
255 | CASH_IN | 287,657.92 | C1014069004 | 10,643,658.04 | 10,931,315.96 | C2043186980 | 4,173,572.42 | 3,885,914.5 | 0 | 0 |
10 | CASH_OUT | 214,405.41 | C2088875803 | 0 | 0 | C20671747 | 1,913,213.28 | 2,746,287.71 | 0 | 0 |
542 | PAYMENT | 19,418.3 | C472024061 | 13,912 | 0 | M1514690915 | 0 | 0 | 0 | 0 |
12 | TRANSFER | 610,084.11 | C2006095834 | 15,692 | 0 | C647560268 | 0 | 341,472.45 | 0 | 0 |
352 | CASH_IN | 475,928.39 | C1339468317 | 11,245 | 487,173.39 | C1428802687 | 0 | 0 | 0 | 0 |
400 | CASH_OUT | 170,968.76 | C1965139003 | 0 | 0 | C1723095467 | 22,978,006.04 | 23,148,974.79 | 0 | 0 |
185 | PAYMENT | 10,789.7 | C105053623 | 137,905 | 127,115.3 | M37763188 | 0 | 0 | 0 | 0 |
166 | CASH_OUT | 195,824.06 | C126723007 | 16,594 | 0 | C195179119 | 0 | 195,824.06 | 0 | 0 |
321 | PAYMENT | 54,453.45 | C911807526 | 16,304.49 | 0 | M139580177 | 0 | 0 | 0 | 0 |
230 | CASH_OUT | 303,781.86 | C314983178 | 234,113 | 0 | C1405813319 | 0 | 303,781.86 | 0 | 0 |
329 | CASH_OUT | 133,422.08 | C519560457 | 65,557 | 0 | C1673825432 | 63,905.39 | 197,327.47 | 0 | 0 |
12 | CASH_OUT | 55,064.75 | C373943097 | 22,001 | 0 | C1892646174 | 3,745,502.72 | 3,800,567.47 | 0 | 0 |
187 | CASH_OUT | 385,740.65 | C2023435866 | 0 | 0 | C310487491 | 1,878,051.33 | 2,263,791.98 | 0 | 0 |
332 | CASH_OUT | 254,163.57 | C806092571 | 0 | 0 | C1180668809 | 588,763.19 | 842,926.77 | 0 | 0 |
212 | PAYMENT | 9,254.66 | C649519121 | 60,106 | 50,851.34 | M1800663741 | 0 | 0 | 0 | 0 |
253 | CASH_OUT | 37,543.56 | C368740462 | 3,654 | 0 | C556592955 | 691,561.17 | 729,104.73 | 0 | 0 |
469 | CASH_IN | 43,974.76 | C930159345 | 114,214 | 158,188.76 | C525021003 | 0 | 0 | 0 | 0 |
681 | CASH_IN | 320,465.5 | C2086912779 | 800,100.17 | 1,120,565.67 | C1983898365 | 11,013,649.04 | 10,693,183.54 | 0 | 0 |
36 | CASH_IN | 18,266.52 | C348912550 | 4,234,309.53 | 4,252,576.05 | C1194329596 | 1,333,809.73 | 1,315,543.21 | 0 | 0 |
333 | CASH_IN | 233,375.76 | C2117565048 | 9,722,102.88 | 9,955,478.63 | C1475345250 | 3,334,546.09 | 3,101,170.33 | 0 | 0 |
400 | CASH_IN | 433,377.77 | C539863919 | 5,027,774.84 | 5,461,152.61 | C1509998925 | 16,739,271.31 | 16,305,893.54 | 0 | 0 |
356 | CASH_OUT | 1,251.19 | C1167717236 | 0 | 0 | C1380386974 | 418,256.57 | 419,507.76 | 0 | 0 |
166 | CASH_IN | 310,386.28 | C676583132 | 5,040,540.58 | 5,350,926.86 | C1133499113 | 680,027.81 | 369,641.53 | 0 | 0 |
325 | PAYMENT | 9,711.62 | C246942810 | 27,522.43 | 17,810.8 | M531076129 | 0 | 0 | 0 | 0 |
10 | CASH_OUT | 289,578.25 | C941092470 | 40,600 | 0 | C560116269 | 0 | 289,578.25 | 0 | 0 |
403 | CASH_IN | 127,937.08 | C1141984847 | 1,010 | 128,947.08 | C631944068 | 9,480,701.76 | 9,352,764.68 | 0 | 0 |
20 | CASH_OUT | 142,043.62 | C1803596207 | 0 | 0 | C1786197051 | 191,744 | 333,787.62 | 0 | 0 |
354 | PAYMENT | 968.26 | C2146416848 | 0 | 0 | M2006417650 | 0 | 0 | 0 | 0 |
186 | CASH_OUT | 46,208.79 | C1973772576 | 20,605 | 0 | C20671747 | 10,505,008.84 | 10,551,217.63 | 0 | 0 |
226 | CASH_IN | 280,895.91 | C1113276524 | 80,532 | 361,427.91 | C2085037952 | 3,566,051.25 | 3,200,256.36 | 0 | 0 |
355 | DEBIT | 3,500.69 | C1939137664 | 39,796.19 | 36,295.5 | C2024022936 | 396,430.44 | 399,931.13 | 0 | 0 |
588 | PAYMENT | 20,771.5 | C1063413923 | 3,567 | 0 | M1569666637 | 0 | 0 | 0 | 0 |
36 | TRANSFER | 1,205,318.36 | C1529994404 | 0 | 0 | C72565662 | 2,769,005.45 | 3,974,323.81 | 0 | 0 |
234 | CASH_OUT | 102,275.75 | C395391680 | 0 | 0 | C324563921 | 366,752.07 | 469,027.82 | 0 | 0 |
39 | PAYMENT | 8,646.19 | C898415898 | 19,085 | 10,438.81 | M1773677575 | 0 | 0 | 0 | 0 |
35 | CASH_OUT | 138,306.31 | C560157267 | 0 | 0 | C1446214842 | 2,196,313.57 | 2,334,619.87 | 0 | 0 |
235 | CASH_OUT | 99,551.73 | C1421919850 | 12,213.69 | 0 | C1882661534 | 122,539.1 | 222,090.83 | 0 | 0 |
544 | CASH_OUT | 141,243.6 | C1093352666 | 0 | 0 | C766664273 | 450,480.1 | 591,723.7 | 0 | 0 |
393 | CASH_OUT | 222,159.05 | C1505991130 | 267 | 0 | C795925812 | 0 | 222,159.05 | 0 | 0 |
540 | PAYMENT | 15,354.82 | C14926792 | 435 | 0 | M1368986796 | 0 | 0 | 0 | 0 |
235 | CASH_IN | 154,986.59 | C1189454220 | 5,033,044.98 | 5,188,031.57 | C1708861867 | 948,847.63 | 793,861.04 | 0 | 0 |
692 | PAYMENT | 7,204.72 | C1127145873 | 3,142 | 0 | M1660949959 | 0 | 0 | 0 | 0 |
44 | CASH_OUT | 16,880.3 | C1062836337 | 51,983 | 35,102.7 | C2040535612 | 309,616.32 | 326,496.61 | 0 | 0 |
131 | CASH_IN | 79,098.39 | C764604432 | 10,958 | 90,056.39 | C2051200965 | 12,693.84 | 0 | 0 | 0 |
275 | PAYMENT | 10,010.34 | C340004160 | 74,898.99 | 64,888.65 | M184311427 | 0 | 0 | 0 | 0 |
38 | PAYMENT | 5,495.16 | C1932228134 | 172,756.15 | 167,260.99 | M725463825 | 0 | 0 | 0 | 0 |
695 | DEBIT | 2,808.01 | C567125794 | 71,020 | 68,211.99 | C505669314 | 156,470.31 | 159,278.32 | 0 | 0 |
158 | CASH_OUT | 362,611.35 | C561779660 | 122,537 | 0 | C1837354442 | 0 | 362,611.35 | 0 | 0 |
328 | PAYMENT | 54,717.06 | C1579183518 | 39,448 | 0 | M1831094922 | 0 | 0 | 0 | 0 |
229 | CASH_OUT | 64,338.97 | C471805165 | 0 | 0 | C1084582822 | 177,876.89 | 242,215.86 | 0 | 0 |
328 | CASH_IN | 394,743.68 | C2055125472 | 8,037 | 402,780.68 | C1779975940 | 0 | 0 | 0 | 0 |
21 | CASH_OUT | 318,010.85 | C780925930 | 0 | 0 | C2144530714 | 920,563.94 | 1,293,245.43 | 0 | 0 |
19 | PAYMENT | 16,916.86 | C1094022971 | 60,040 | 43,123.14 | M1359356681 | 0 | 0 | 0 | 0 |
345 | PAYMENT | 898.25 | C270753188 | 0 | 0 | M1532942693 | 0 | 0 | 0 | 0 |
538 | CASH_OUT | 154.76 | C1948467257 | 362,263 | 362,108.24 | C1063555550 | 1,054,450.77 | 1,054,605.52 | 0 | 0 |
44 | CASH_OUT | 109,311.31 | C479411707 | 0 | 0 | C265359861 | 1,452,854.57 | 1,562,165.88 | 0 | 0 |
323 | CASH_OUT | 163,237.14 | C304070771 | 0 | 0 | C1573461932 | 490,100.86 | 653,338 | 0 | 0 |
260 | PAYMENT | 2,581.46 | C2069525979 | 532 | 0 | M832472905 | 0 | 0 | 0 | 0 |
380 | CASH_IN | 55,832.67 | C1416166568 | 1,667,823.71 | 1,723,656.38 | C738154166 | 228,818.24 | 172,985.56 | 0 | 0 |
299 | PAYMENT | 33,581.92 | C1738751643 | 0 | 0 | M1142016203 | 0 | 0 | 0 | 0 |
348 | CASH_IN | 68,343.11 | C1373174064 | 22,522 | 90,865.11 | C1756449588 | 1,037,601.84 | 969,258.72 | 0 | 0 |
210 | CASH_OUT | 146,618.12 | C323843951 | 271 | 0 | C1769140021 | 123,247.71 | 269,865.83 | 0 | 0 |
544 | PAYMENT | 10,927.07 | C1641141446 | 3,126 | 0 | M750120254 | 0 | 0 | 0 | 0 |
10 | CASH_OUT | 420,708.87 | C579304751 | 0 | 0 | C1713970768 | 520,101.15 | 940,810.03 | 0 | 0 |
183 | PAYMENT | 6,142.47 | C127979203 | 131,580 | 125,437.53 | M137273338 | 0 | 0 | 0 | 0 |
329 | CASH_OUT | 145,050.47 | C1392755416 | 0 | 0 | C1834992330 | 3,900,452.49 | 4,045,502.96 | 0 | 0 |
35 | PAYMENT | 1,587.71 | C1367385914 | 105 | 0 | M532317976 | 0 | 0 | 0 | 0 |
20 | CASH_OUT | 30,070.01 | C441251894 | 72,674.35 | 42,604.34 | C879169458 | 43,128.89 | 73,198.9 | 0 | 0 |
329 | PAYMENT | 7,732.95 | C451549475 | 0 | 0 | M857867903 | 0 | 0 | 0 | 0 |
370 | CASH_OUT | 324,322.34 | C431259797 | 2 | 0 | C562376382 | 0 | 324,322.34 | 0 | 0 |
379 | CASH_IN | 36,957.07 | C798901780 | 455,773.4 | 492,730.46 | C1586377157 | 498,397.36 | 461,440.29 | 0 | 0 |
595 | PAYMENT | 9,009.68 | C697219304 | 51,782.04 | 42,772.36 | M1989832655 | 0 | 0 | 0 | 0 |
164 | CASH_IN | 285,497.2 | C1168495994 | 2,920,598.82 | 3,206,096.02 | C404353116 | 22,797,041.99 | 22,511,544.79 | 0 | 0 |
382 | PAYMENT | 4,771.42 | C383757082 | 41,871 | 37,099.58 | M188226826 | 0 | 0 | 0 | 0 |
228 | CASH_IN | 12,094.27 | C2002190434 | 2,349,080.2 | 2,361,174.47 | C1635997073 | 71,842.69 | 59,748.42 | 0 | 0 |
402 | CASH_IN | 127,913.74 | C974362285 | 15,159,948.76 | 15,287,862.51 | C245561707 | 292,902.04 | 164,988.29 | 0 | 0 |
249 | CASH_IN | 80,885.26 | C1549606881 | 889,106.37 | 969,991.63 | C1715456280 | 445,227.73 | 364,342.47 | 0 | 0 |
214 | PAYMENT | 8,066.21 | C1582430272 | 0 | 0 | M1862321306 | 0 | 0 | 0 | 0 |
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