step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
406 | CASH_OUT | 100,361.64 | C1319424190 | 399,187 | 298,825.36 | C1842192836 | 106,375.69 | 206,737.33 | 0 | 0 |
297 | PAYMENT | 12,143.45 | C686565063 | 0 | 0 | M1232712036 | 0 | 0 | 0 | 0 |
40 | CASH_OUT | 142,566.14 | C200577681 | 0 | 0 | C690075960 | 587,864.63 | 654,562.89 | 0 | 0 |
327 | CASH_IN | 31,868.82 | C624897435 | 5,839,732.34 | 5,871,601.17 | C779119558 | 6,038,731.91 | 6,006,863.09 | 0 | 0 |
228 | PAYMENT | 1,558.82 | C1428702218 | 624 | 0 | M676874899 | 0 | 0 | 0 | 0 |
256 | CASH_OUT | 226,056.4 | C821567609 | 5,566 | 0 | C1483002066 | 199,100.69 | 425,157.09 | 0 | 0 |
286 | TRANSFER | 174,924.93 | C790938680 | 174 | 0 | C1003563892 | 309,121.17 | 484,046.09 | 0 | 0 |
237 | CASH_IN | 198,352.91 | C1762183910 | 4,842,564.34 | 5,040,917.25 | C500123145 | 4,290,167.91 | 4,091,815 | 0 | 0 |
205 | CASH_OUT | 202,271.71 | C1306888847 | 0 | 0 | C2102993154 | 3,751,811.68 | 3,954,083.39 | 0 | 0 |
329 | CASH_OUT | 265,652.62 | C1103948413 | 0 | 0 | C1205043946 | 2,764,524.9 | 3,030,177.53 | 0 | 0 |
300 | CASH_OUT | 185,793.47 | C2008633021 | 0 | 0 | C189702681 | 5,307,596.9 | 5,493,390.36 | 0 | 0 |
8 | TRANSFER | 519,090.67 | C1757915132 | 0 | 0 | C1508456612 | 2,075,606.7 | 5,975,262.38 | 0 | 0 |
640 | PAYMENT | 2,314.03 | C903424569 | 37,792 | 35,477.97 | M2050398194 | 0 | 0 | 0 | 0 |
33 | CASH_IN | 57,949.58 | C381593214 | 13,710,107.17 | 13,768,056.75 | C223820500 | 4,845,200.26 | 4,787,250.68 | 0 | 0 |
206 | CASH_OUT | 115,367.19 | C1237826182 | 22,362 | 0 | C309775270 | 114,772.02 | 230,139.21 | 0 | 0 |
300 | CASH_OUT | 253,124.28 | C1420678574 | 170,632.26 | 0 | C535850243 | 4,075,002.92 | 4,328,127.2 | 0 | 0 |
11 | CASH_OUT | 179,862.31 | C1557383930 | 0 | 0 | C800523009 | 5,400,581.23 | 5,391,892.08 | 0 | 0 |
206 | CASH_IN | 206,201.41 | C1261963253 | 2,717,433.3 | 2,923,634.71 | C427263719 | 1,849,831.91 | 1,643,630.5 | 0 | 0 |
143 | DEBIT | 3,599.45 | C119282861 | 24,217 | 20,617.55 | C1955795279 | 190,132.73 | 193,732.18 | 0 | 0 |
304 | CASH_OUT | 56,637.87 | C1086641330 | 423,159 | 366,521.13 | C23684705 | 119,332.09 | 175,969.96 | 0 | 0 |
398 | CASH_OUT | 340,802.29 | C2118581428 | 32 | 0 | C2039305413 | 69,597.62 | 410,399.91 | 0 | 0 |
129 | CASH_IN | 75,502.63 | C1574528448 | 61,401 | 136,903.63 | C1124913173 | 281,876.98 | 206,374.36 | 0 | 0 |
157 | TRANSFER | 1,021,574.86 | C500387026 | 1,596 | 0 | C2077568200 | 0 | 1,021,574.86 | 0 | 0 |
7 | CASH_IN | 181,623.29 | C888329126 | 1,543,951.78 | 1,725,575.06 | C1303868418 | 3,679,564.83 | 5,597,078.49 | 0 | 0 |
309 | CASH_OUT | 221,129.08 | C2040626756 | 0 | 0 | C1605115338 | 482,551.24 | 703,680.33 | 0 | 0 |
180 | CASH_IN | 331,846.1 | C182456197 | 1,931,872.85 | 2,263,718.95 | C894618489 | 695,947.04 | 364,100.94 | 0 | 0 |
359 | PAYMENT | 4,146.29 | C336381303 | 0 | 0 | M1095053298 | 0 | 0 | 0 | 0 |
375 | CASH_OUT | 454,433.2 | C2014879927 | 0 | 0 | C662920546 | 7,802,747.79 | 8,257,180.99 | 0 | 0 |
354 | PAYMENT | 3,042.3 | C1017360161 | 3,992 | 949.7 | M1463677737 | 0 | 0 | 0 | 0 |
18 | CASH_IN | 206,224.98 | C526705236 | 42,241 | 248,465.98 | C1864319727 | 0 | 0 | 0 | 0 |
163 | PAYMENT | 8,921.82 | C481500217 | 123,591.02 | 114,669.19 | M394004291 | 0 | 0 | 0 | 0 |
141 | PAYMENT | 9,892.37 | C4868582 | 22,312 | 12,419.63 | M679260741 | 0 | 0 | 0 | 0 |
236 | CASH_OUT | 48,943.8 | C187195747 | 11,750 | 0 | C524995973 | 381,634.82 | 430,578.62 | 0 | 0 |
232 | CASH_OUT | 199,253.44 | C1448269985 | 0 | 0 | C2091238282 | 248,516.52 | 447,769.96 | 0 | 0 |
398 | CASH_IN | 273,489.48 | C722497509 | 3,708,292.67 | 3,981,782.15 | C1364419858 | 3,750,236.17 | 3,476,746.69 | 0 | 0 |
354 | PAYMENT | 10,312.84 | C920077983 | 155,234.47 | 144,921.64 | M1090936915 | 0 | 0 | 0 | 0 |
393 | CASH_IN | 323,472.43 | C1680712143 | 4,391,472.45 | 4,714,944.88 | C969662555 | 6,545,058.21 | 6,221,585.78 | 0 | 0 |
187 | DEBIT | 3,875.48 | C1097648290 | 47,157 | 43,281.52 | C787885196 | 3,338,659.63 | 3,342,535.12 | 0 | 0 |
256 | CASH_OUT | 44,774.63 | C715761433 | 266 | 0 | C823945065 | 0 | 44,774.63 | 0 | 0 |
154 | PAYMENT | 10,780.23 | C817343151 | 0 | 0 | M791891712 | 0 | 0 | 0 | 0 |
133 | PAYMENT | 17,862.38 | C1827124507 | 90,262 | 72,399.62 | M980637981 | 0 | 0 | 0 | 0 |
211 | PAYMENT | 4,336.49 | C70843867 | 0 | 0 | M1903016390 | 0 | 0 | 0 | 0 |
206 | PAYMENT | 379.84 | C1056353971 | 0 | 0 | M591898489 | 0 | 0 | 0 | 0 |
214 | PAYMENT | 8,437.3 | C1407745415 | 11,232 | 2,794.7 | M2132517892 | 0 | 0 | 0 | 0 |
251 | PAYMENT | 1,225.69 | C1260382881 | 17,468.58 | 16,242.9 | M1247874337 | 0 | 0 | 0 | 0 |
404 | PAYMENT | 4,795.47 | C2094606222 | 189,782 | 184,986.53 | M174231019 | 0 | 0 | 0 | 0 |
402 | CASH_OUT | 219,805.24 | C1253501718 | 40,530 | 0 | C833692907 | 87,028.42 | 306,833.66 | 0 | 0 |
379 | CASH_OUT | 8,136.87 | C153175223 | 0 | 0 | C1010959120 | 741,455.74 | 749,592.62 | 0 | 0 |
135 | CASH_OUT | 175,936.17 | C23660141 | 48,233.89 | 0 | C1613524189 | 6,285,220.93 | 6,461,157.1 | 0 | 0 |
332 | PAYMENT | 18,914.34 | C628954791 | 119,920.82 | 101,006.48 | M1166367514 | 0 | 0 | 0 | 0 |
400 | CASH_OUT | 8,463.89 | C865279778 | 41,333 | 32,869.11 | C46501093 | 797,191.02 | 805,654.91 | 0 | 0 |
22 | PAYMENT | 33,568.93 | C1093406937 | 769.61 | 0 | M2059569586 | 0 | 0 | 0 | 0 |
372 | PAYMENT | 28,682.74 | C1798128624 | 0 | 0 | M1813689735 | 0 | 0 | 0 | 0 |
204 | CASH_IN | 392,712.12 | C1409067191 | 10,513,165.95 | 10,905,878.07 | C185719695 | 1,310,475 | 917,762.89 | 0 | 0 |
380 | CASH_IN | 79,970.54 | C481302244 | 255,373.34 | 335,343.89 | C1413043846 | 9,068,374.06 | 8,988,403.52 | 0 | 0 |
379 | CASH_OUT | 324,883.25 | C923540926 | 0 | 0 | C362029597 | 2,724,889.88 | 3,319,056.61 | 0 | 0 |
46 | CASH_IN | 26,489.21 | C544956018 | 2,204,062.44 | 2,230,551.66 | C391600232 | 1,959,948.32 | 1,933,459.1 | 0 | 0 |
203 | TRANSFER | 1,000,399.77 | C850657741 | 0 | 0 | C670129516 | 8,812,914.35 | 9,813,314.12 | 0 | 0 |
212 | CASH_IN | 11,721.4 | C1588071382 | 0 | 11,721.4 | C447350584 | 67,511.69 | 55,790.29 | 0 | 0 |
522 | CASH_OUT | 179,949.8 | C643903973 | 17,664.65 | 0 | C878937621 | 372,001 | 551,950.79 | 0 | 0 |
380 | PAYMENT | 12,245.72 | C1508444459 | 6,065 | 0 | M632487423 | 0 | 0 | 0 | 0 |
380 | PAYMENT | 13,869.6 | C443595565 | 47,880 | 34,010.4 | M1917989774 | 0 | 0 | 0 | 0 |
284 | PAYMENT | 16,169.17 | C382103737 | 529 | 0 | M1214005139 | 0 | 0 | 0 | 0 |
380 | PAYMENT | 12,436.4 | C920199215 | 430,993.67 | 418,557.27 | M968458804 | 0 | 0 | 0 | 0 |
264 | PAYMENT | 4,525.32 | C2026447475 | 34,700 | 30,174.68 | M1860354074 | 0 | 0 | 0 | 0 |
140 | PAYMENT | 16,592.38 | C979396918 | 809.2 | 0 | M936132167 | 0 | 0 | 0 | 0 |
325 | CASH_IN | 302,375.66 | C284374694 | 8,679,951.03 | 8,982,326.69 | C1902378672 | 1,135,559.85 | 833,184.19 | 0 | 0 |
350 | CASH_OUT | 43,889.22 | C1447730032 | 0 | 0 | C188531872 | 2,908,553.42 | 2,952,442.64 | 0 | 0 |
286 | PAYMENT | 5,678.41 | C168630373 | 2,086 | 0 | M3487718 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 292,023.82 | C1305411446 | 12,071 | 0 | C2053317346 | 975,193.92 | 24,483.11 | 0 | 0 |
374 | PAYMENT | 969.04 | C1837032311 | 364,995.98 | 364,026.93 | M51811283 | 0 | 0 | 0 | 0 |
38 | CASH_OUT | 147,594.66 | C1360192358 | 0 | 0 | C2143730333 | 1,122,707.62 | 1,270,302.28 | 0 | 0 |
608 | CASH_OUT | 51,506.17 | C339546897 | 0 | 0 | C1499841271 | 19,621,814.44 | 19,673,320.61 | 0 | 0 |
213 | CASH_OUT | 110,534.07 | C453845028 | 31,905 | 0 | C338450776 | 78,724.36 | 189,258.44 | 0 | 0 |
18 | PAYMENT | 6,296.12 | C1392309010 | 40,383.46 | 34,087.35 | M1033151509 | 0 | 0 | 0 | 0 |
396 | PAYMENT | 25,362.33 | C1394106830 | 0 | 0 | M506103332 | 0 | 0 | 0 | 0 |
225 | CASH_OUT | 45,876.98 | C1860521225 | 0 | 0 | C272881310 | 10,922,919.3 | 10,968,796.28 | 0 | 0 |
157 | PAYMENT | 16,446 | C1550038110 | 49,772 | 33,326 | M1783079806 | 0 | 0 | 0 | 0 |
16 | CASH_OUT | 95,715.1 | C322040641 | 448,694.7 | 352,979.6 | C486200676 | 664,982.31 | 760,697.41 | 0 | 0 |
134 | CASH_OUT | 217,229.37 | C1237529208 | 0 | 0 | C12387149 | 3,528,922.11 | 3,746,151.48 | 0 | 0 |
493 | CASH_IN | 160,414.39 | C536022913 | 1,513,068.42 | 1,673,482.81 | C1664754826 | 3,879,102.91 | 3,718,688.52 | 0 | 0 |
236 | CASH_OUT | 320,941.53 | C1238389623 | 0 | 0 | C1133127166 | 1,532,897.58 | 1,853,839.12 | 0 | 0 |
379 | PAYMENT | 8,896.4 | C337537209 | 193 | 0 | M1785666464 | 0 | 0 | 0 | 0 |
346 | CASH_IN | 388,393.46 | C266563084 | 10,878,292.14 | 11,266,685.59 | C1880540638 | 884,467.28 | 496,073.82 | 0 | 0 |
209 | PAYMENT | 9,978.48 | C1141264810 | 0 | 0 | M481081998 | 0 | 0 | 0 | 0 |
325 | TRANSFER | 400,431.19 | C1369216849 | 0 | 0 | C739801767 | 553,546.76 | 953,977.94 | 0 | 0 |
180 | CASH_OUT | 91,499.48 | C1063627591 | 153,555 | 62,055.52 | C308646119 | 0 | 91,499.48 | 0 | 0 |
309 | PAYMENT | 16,404.93 | C744635971 | 0 | 0 | M1203687080 | 0 | 0 | 0 | 0 |
399 | CASH_OUT | 85,442.92 | C2006844700 | 0 | 0 | C1417874422 | 671,675.04 | 757,117.96 | 0 | 0 |
204 | TRANSFER | 16,823.95 | C2056794972 | 0 | 0 | C699775868 | 1,207,563.54 | 1,224,387.49 | 0 | 0 |
307 | CASH_OUT | 69,343.55 | C193832419 | 0 | 0 | C1130422007 | 323,067.53 | 392,411.08 | 0 | 0 |
44 | TRANSFER | 606,314.32 | C136113847 | 103,425 | 0 | C1025575900 | 216,556.27 | 822,870.59 | 0 | 0 |
300 | PAYMENT | 7,004.52 | C862925898 | 2,518.69 | 0 | M1556666999 | 0 | 0 | 0 | 0 |
276 | CASH_OUT | 89,116.03 | C1126570499 | 0 | 0 | C1015825755 | 1,670,148.54 | 1,759,264.57 | 0 | 0 |
204 | CASH_IN | 111,610.46 | C2108238625 | 21,205 | 132,815.46 | C1352690183 | 0 | 0 | 0 | 0 |
155 | CASH_IN | 377,647.34 | C1469226971 | 9,441,126.34 | 9,818,773.68 | C689699905 | 491,413.68 | 113,766.34 | 0 | 0 |
120 | PAYMENT | 12,116.3 | C1752838667 | 20,021 | 7,904.7 | M769623544 | 0 | 0 | 0 | 0 |
43 | PAYMENT | 8,394.99 | C584520216 | 0 | 0 | M790104788 | 0 | 0 | 0 | 0 |
370 | PAYMENT | 18,703.73 | C2101048894 | 19,837 | 1,133.27 | M1384138168 | 0 | 0 | 0 | 0 |
233 | CASH_IN | 151,004.1 | C177630121 | 308,111 | 459,115.1 | C1420796717 | 0 | 0 | 0 | 0 |
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