step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
334 | PAYMENT | 9,256.3 | C1753085529 | 49,972 | 40,715.7 | M957873312 | 0 | 0 | 0 | 0 |
137 | CASH_IN | 546,889.01 | C2061067359 | 10,828 | 557,717.01 | C1574219313 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,973.94 | C1991088613 | 2,795,083.93 | 2,772,109.99 | M1783842480 | 0 | 0 | 0 | 0 |
358 | PAYMENT | 5,128.77 | C1048640529 | 0 | 0 | M243231902 | 0 | 0 | 0 | 0 |
347 | PAYMENT | 2,214.3 | C1831803282 | 0 | 0 | M287881524 | 0 | 0 | 0 | 0 |
16 | CASH_OUT | 77,248.99 | C877179392 | 0 | 0 | C759130326 | 165,144.39 | 242,393.38 | 0 | 0 |
287 | TRANSFER | 1,077,652.68 | C1902003962 | 0 | 0 | C1444038409 | 1,130,634.34 | 2,208,287.02 | 0 | 0 |
404 | PAYMENT | 3,963.19 | C950820080 | 186 | 0 | M532567422 | 0 | 0 | 0 | 0 |
212 | CASH_IN | 30,960.01 | C348052571 | 140,173 | 171,133.01 | C2045625111 | 0 | 0 | 0 | 0 |
202 | CASH_OUT | 263,632.86 | C2068233000 | 0 | 0 | C1574370517 | 1,213,336.39 | 1,476,969.25 | 0 | 0 |
192 | PAYMENT | 14,205.08 | C422840318 | 117,642 | 103,436.92 | M33512006 | 0 | 0 | 0 | 0 |
370 | PAYMENT | 9,594.69 | C1778223157 | 0 | 0 | M1969245004 | 0 | 0 | 0 | 0 |
231 | CASH_OUT | 26,140.58 | C2059618505 | 0 | 0 | C1899924573 | 339,585.28 | 365,725.86 | 0 | 0 |
163 | CASH_OUT | 152,649.67 | C620307044 | 714 | 0 | C750350912 | 103,113.57 | 255,763.24 | 0 | 0 |
168 | PAYMENT | 6,214.98 | C1107455850 | 37,761 | 31,546.02 | M588271264 | 0 | 0 | 0 | 0 |
276 | PAYMENT | 7,706.14 | C1629536243 | 376,523.87 | 368,817.73 | M975873292 | 0 | 0 | 0 | 0 |
284 | CASH_IN | 176,539.81 | C1658831415 | 1,057 | 177,596.81 | C757002315 | 2,428,097.6 | 2,251,557.79 | 0 | 0 |
162 | CASH_IN | 4,260.01 | C590840060 | 21,736 | 25,996.01 | C383296094 | 3,752,445.17 | 3,748,185.17 | 0 | 0 |
140 | PAYMENT | 16,021.74 | C708765766 | 44,508.41 | 28,486.67 | M138292539 | 0 | 0 | 0 | 0 |
131 | CASH_OUT | 337,481.67 | C2026826978 | 0 | 0 | C609494864 | 444,370.64 | 857,553.81 | 0 | 0 |
395 | CASH_OUT | 15,257.56 | C939154415 | 0 | 0 | C520644110 | 456,215.2 | 471,472.76 | 0 | 0 |
590 | CASH_OUT | 30,602.36 | C962793806 | 0 | 0 | C1096461796 | 1,244,204.79 | 1,274,807.15 | 0 | 0 |
38 | CASH_IN | 212,787.33 | C1769253504 | 100,671 | 313,458.33 | C274925035 | 0 | 0 | 0 | 0 |
324 | PAYMENT | 2,106.85 | C1055286247 | 12,257 | 10,150.15 | M577480484 | 0 | 0 | 0 | 0 |
514 | PAYMENT | 47,596.13 | C1601499899 | 110,046 | 62,449.87 | M1265021058 | 0 | 0 | 0 | 0 |
181 | CASH_OUT | 331,575.18 | C637954236 | 42,122 | 0 | C1959785089 | 7,459,894.35 | 7,791,469.53 | 0 | 0 |
19 | PAYMENT | 4,648.76 | C1652329546 | 0 | 0 | M341778077 | 0 | 0 | 0 | 0 |
401 | CASH_OUT | 60,124.67 | C1392215759 | 127,793.03 | 67,668.36 | C835158130 | 218,993.25 | 279,117.93 | 0 | 0 |
255 | CASH_IN | 22,489.06 | C496624303 | 2,328,116.92 | 2,350,605.98 | C1231838031 | 3,281,609.96 | 3,259,120.89 | 0 | 0 |
205 | TRANSFER | 459,039.76 | C1506555561 | 31,124.6 | 0 | C1858017517 | 723,832.44 | 1,182,872.2 | 0 | 0 |
252 | CASH_OUT | 333,615.36 | C1365293678 | 0 | 0 | C223241811 | 375,050.28 | 708,665.64 | 0 | 0 |
11 | PAYMENT | 8,277.95 | C809353586 | 0 | 0 | M2063923266 | 0 | 0 | 0 | 0 |
18 | CASH_IN | 149,054.29 | C612872829 | 7,236,187.59 | 7,385,241.88 | C1541599468 | 933,766.24 | 1,474,263.97 | 0 | 0 |
300 | PAYMENT | 8,108.67 | C2038437206 | 175,522.88 | 167,414.2 | M869793690 | 0 | 0 | 0 | 0 |
215 | PAYMENT | 7,667.95 | C1069993031 | 71 | 0 | M561715582 | 0 | 0 | 0 | 0 |
236 | CASH_IN | 31,801.52 | C846677928 | 15,245,787.07 | 15,277,588.6 | C629818525 | 443,647.27 | 411,845.75 | 0 | 0 |
374 | CASH_IN | 149,888.63 | C564656204 | 4,605,304.22 | 4,755,192.85 | C242467094 | 248,225.28 | 98,336.66 | 0 | 0 |
178 | CASH_IN | 84,955.74 | C1655262017 | 10,895 | 95,850.74 | C2099887524 | 2,620,791.08 | 2,535,835.34 | 0 | 0 |
139 | PAYMENT | 9,010 | C1508236891 | 0 | 0 | M259494198 | 0 | 0 | 0 | 0 |
369 | CASH_IN | 151,105.05 | C1914065093 | 3,218,519.24 | 3,369,624.29 | C602784542 | 1,995,670.14 | 1,844,565.09 | 0 | 0 |
401 | TRANSFER | 1,102,460.01 | C563323647 | 5,206 | 0 | C235826977 | 9,394.12 | 1,111,854.13 | 0 | 0 |
348 | PAYMENT | 28,975.14 | C1940615842 | 0 | 0 | M2143954283 | 0 | 0 | 0 | 0 |
204 | TRANSFER | 462,110.39 | C833425690 | 81,759 | 0 | C1335678020 | 256,643.87 | 791,638.53 | 0 | 0 |
187 | CASH_IN | 291,378.77 | C1296276377 | 11,845 | 303,223.77 | C791486141 | 530,382.37 | 239,003.6 | 0 | 0 |
505 | CASH_IN | 348,721.43 | C154485521 | 2,407,228.42 | 2,755,949.85 | C1291017078 | 9,059,644.18 | 8,710,922.75 | 0 | 0 |
357 | PAYMENT | 25,754.26 | C1879460454 | 0 | 0 | M808340530 | 0 | 0 | 0 | 0 |
42 | PAYMENT | 915.23 | C753548023 | 10,929 | 10,013.77 | M1703760120 | 0 | 0 | 0 | 0 |
395 | CASH_IN | 215,332.07 | C590823118 | 0 | 215,332.07 | C902834218 | 288,958.95 | 73,626.88 | 0 | 0 |
379 | CASH_OUT | 124,676.44 | C174347550 | 0 | 0 | C1954883443 | 4,877,696.55 | 5,002,372.99 | 0 | 0 |
206 | CASH_OUT | 250,889.57 | C1653037545 | 0 | 0 | C1026350368 | 321,695.25 | 572,584.83 | 0 | 0 |
153 | CASH_OUT | 267,731.26 | C1396886839 | 0 | 0 | C1561974083 | 3,627,199.88 | 3,894,931.14 | 0 | 0 |
39 | CASH_IN | 584,639.16 | C420673506 | 6,508,220.42 | 7,092,859.58 | C1292067471 | 1,888,145.04 | 1,303,505.88 | 0 | 0 |
2 | PAYMENT | 10,324.3 | C1457157255 | 5,809.12 | 0 | M1503546689 | 0 | 0 | 0 | 0 |
327 | CASH_OUT | 566,833.52 | C2001827159 | 12,575 | 0 | C1534148719 | 0 | 566,833.52 | 0 | 0 |
403 | CASH_OUT | 19,141.35 | C1570844817 | 0 | 0 | C1668005160 | 140,703.58 | 159,844.93 | 0 | 0 |
252 | CASH_OUT | 138,114.86 | C2062827775 | 46,545 | 0 | C42819529 | 4,916,020.36 | 5,054,135.22 | 0 | 0 |
347 | CASH_IN | 96,758.58 | C979097624 | 1,135,718.43 | 1,232,477.02 | C1235708214 | 3,372,046.4 | 3,275,287.82 | 0 | 0 |
26 | PAYMENT | 13,385.21 | C308403943 | 0 | 0 | M2039044657 | 0 | 0 | 0 | 0 |
332 | CASH_IN | 78,202.24 | C905672687 | 137,797 | 215,999.24 | C1738186493 | 0 | 0 | 0 | 0 |
133 | CASH_IN | 110,188.36 | C1824694641 | 679,241.29 | 789,429.65 | C2067298957 | 151,299.91 | 41,111.54 | 0 | 0 |
157 | TRANSFER | 1,035,650.7 | C1440581227 | 0 | 0 | C1579795297 | 1,712,550.93 | 2,748,201.64 | 0 | 0 |
548 | CASH_IN | 100,708.55 | C1855434446 | 7,647,424.61 | 7,748,133.16 | C308345835 | 861,500.11 | 760,791.56 | 0 | 0 |
11 | PAYMENT | 16,492.08 | C1358456486 | 0 | 0 | M297931071 | 0 | 0 | 0 | 0 |
186 | CASH_OUT | 87,297.35 | C1918801037 | 5,456 | 0 | C344980409 | 265,445.12 | 352,742.47 | 0 | 0 |
404 | CASH_OUT | 203,386.68 | C1392389581 | 0 | 0 | C695953991 | 3,756,653.67 | 3,960,040.35 | 0 | 0 |
262 | PAYMENT | 7,940.66 | C771284294 | 36,779.2 | 28,838.54 | M517338224 | 0 | 0 | 0 | 0 |
324 | TRANSFER | 1,107,573.55 | C1741892804 | 1,487 | 0 | C1295596909 | 0 | 1,107,573.55 | 0 | 0 |
258 | CASH_OUT | 53,460.8 | C1880655856 | 422,625 | 369,164.2 | C374991080 | 49,992.49 | 103,453.29 | 0 | 0 |
258 | PAYMENT | 6,091.67 | C890287158 | 42,209.91 | 36,118.24 | M1117134221 | 0 | 0 | 0 | 0 |
260 | PAYMENT | 88.08 | C2116285783 | 0 | 0 | M494134100 | 0 | 0 | 0 | 0 |
348 | TRANSFER | 3,795,492.56 | C1556932972 | 11,228 | 0 | C1537181433 | 0 | 3,795,492.56 | 0 | 0 |
301 | CASH_OUT | 15,605.89 | C2045384463 | 0 | 0 | C1519734986 | 59,296.58 | 74,902.47 | 0 | 0 |
370 | CASH_OUT | 126,237.7 | C1224446379 | 0 | 0 | C482295101 | 594,537.7 | 720,775.4 | 0 | 0 |
187 | CASH_OUT | 75,836.18 | C1216316740 | 20,003.3 | 0 | C1381255596 | 1,128,341.17 | 1,204,177.35 | 0 | 0 |
15 | PAYMENT | 21,407.13 | C1192495668 | 0 | 0 | M1075927716 | 0 | 0 | 0 | 0 |
274 | CASH_IN | 41,928.99 | C156974757 | 9,090 | 51,018.99 | C1006414414 | 176,174.06 | 134,245.07 | 0 | 0 |
264 | CASH_IN | 71,490 | C494491532 | 646,722.69 | 718,212.69 | C1798119663 | 595,628.61 | 524,138.61 | 0 | 0 |
329 | CASH_OUT | 266,950.11 | C1723937624 | 119,386 | 0 | C474551641 | 3,364,751.56 | 3,559,530.15 | 0 | 0 |
277 | CASH_OUT | 6,807.33 | C1961047184 | 0 | 0 | C477496448 | 46,636.67 | 53,444 | 0 | 0 |
13 | CASH_OUT | 187,611.84 | C710127727 | 122,181.39 | 0 | C677267519 | 1,628,477.66 | 1,816,089.5 | 0 | 0 |
374 | CASH_OUT | 279,615.61 | C392545482 | 12,215 | 0 | C1975691929 | 438,190.07 | 717,805.68 | 0 | 0 |
161 | CASH_IN | 78,791.65 | C152151118 | 2,632,060.88 | 2,710,852.53 | C1649284980 | 189,731.8 | 110,940.15 | 0 | 0 |
12 | PAYMENT | 6,415.64 | C1160182624 | 0 | 0 | M1135259424 | 0 | 0 | 0 | 0 |
180 | CASH_IN | 223,645.61 | C428847085 | 52,203 | 275,848.61 | C1379791511 | 459,896.7 | 236,251.1 | 0 | 0 |
303 | TRANSFER | 230,998.01 | C2080748664 | 0 | 0 | C1518142129 | 1,177,873.79 | 1,408,871.8 | 0 | 0 |
310 | TRANSFER | 2,262,659.46 | C1810886019 | 6,227.05 | 0 | C1678015600 | 4,439,023.47 | 6,701,682.93 | 0 | 0 |
373 | PAYMENT | 20,300.7 | C470217986 | 0 | 0 | M877567110 | 0 | 0 | 0 | 0 |
300 | CASH_OUT | 236,843.4 | C1307036437 | 75,380 | 0 | C78984933 | 247,979.05 | 484,822.45 | 0 | 0 |
278 | PAYMENT | 11,117.22 | C1354886715 | 10,309 | 0 | M1583730599 | 0 | 0 | 0 | 0 |
10 | CASH_OUT | 19,621.78 | C178451800 | 14,856 | 0 | C1220228772 | 0 | 19,621.78 | 0 | 0 |
158 | TRANSFER | 347,500.71 | C2001693296 | 0 | 0 | C1830125760 | 484,549.74 | 832,050.46 | 0 | 0 |
10 | CASH_OUT | 14,063.16 | C1144744259 | 10,788 | 0 | C1522918252 | 0 | 14,063.16 | 0 | 0 |
370 | CASH_OUT | 519,550.41 | C686816328 | 82,115 | 0 | C339816480 | 663,564.64 | 1,183,115.05 | 0 | 0 |
39 | CASH_OUT | 263,228.05 | C1037089665 | 101,511 | 0 | C459228785 | 11,554,060.98 | 11,817,289.03 | 0 | 0 |
334 | PAYMENT | 39,498.61 | C1498941095 | 0 | 0 | M2010994188 | 0 | 0 | 0 | 0 |
321 | PAYMENT | 3,414.59 | C856085668 | 0 | 0 | M948459198 | 0 | 0 | 0 | 0 |
120 | PAYMENT | 3,232.75 | C1683739199 | 7,100 | 3,867.25 | M569098085 | 0 | 0 | 0 | 0 |
234 | TRANSFER | 151,607.62 | C431771255 | 33,655 | 0 | C1498587354 | 202,545.63 | 354,153.25 | 0 | 0 |
324 | PAYMENT | 15,816.11 | C1019785499 | 826 | 0 | M973844602 | 0 | 0 | 0 | 0 |
398 | PAYMENT | 12,095.76 | C338768543 | 5,532 | 0 | M372971351 | 0 | 0 | 0 | 0 |
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