step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
354 | CASH_IN | 46,946.79 | C43331200 | 72,743 | 119,689.79 | C1318407596 | 2,643,370.18 | 2,596,423.39 | 0 | 0 |
228 | PAYMENT | 47,166.72 | C1342559461 | 82,467 | 35,300.28 | M1795126387 | 0 | 0 | 0 | 0 |
403 | CASH_IN | 101,975.18 | C660272018 | 3,228 | 105,203.18 | C854326947 | 2,607,421.76 | 2,505,446.58 | 0 | 0 |
211 | PAYMENT | 563.44 | C808405186 | 66,789 | 66,225.56 | M540717162 | 0 | 0 | 0 | 0 |
135 | CASH_IN | 165,519.71 | C633615642 | 4,119,980.46 | 4,285,500.17 | C2137181759 | 1,510,531.98 | 1,345,012.26 | 0 | 0 |
94 | PAYMENT | 13,664.05 | C2020035525 | 804 | 0 | M1199594318 | 0 | 0 | 0 | 0 |
404 | CASH_OUT | 28,282.06 | C510777870 | 0 | 0 | C1776087050 | 103,898.15 | 132,180.21 | 0 | 0 |
281 | CASH_IN | 97,175.71 | C1629452497 | 1,370,385.21 | 1,467,560.91 | C2116974054 | 1,441,559.51 | 1,344,383.8 | 0 | 0 |
209 | CASH_OUT | 249,278.81 | C506746964 | 0 | 0 | C1787994082 | 2,374,153.69 | 2,623,432.5 | 0 | 0 |
208 | CASH_OUT | 109,113.12 | C930803112 | 0 | 0 | C870166159 | 3,102,562.76 | 3,211,675.88 | 0 | 0 |
404 | PAYMENT | 2,125.9 | C818146457 | 1,515 | 0 | M1533008170 | 0 | 0 | 0 | 0 |
710 | CASH_OUT | 60,823.77 | C1810013254 | 191 | 0 | C295115425 | 23,662.18 | 84,485.95 | 0 | 0 |
252 | CASH_IN | 3,233.22 | C2034721374 | 2,059,847.25 | 2,063,080.47 | C894340629 | 296,110.98 | 292,877.76 | 0 | 0 |
298 | PAYMENT | 26,885.47 | C1577109023 | 20,402 | 0 | M2021263158 | 0 | 0 | 0 | 0 |
162 | PAYMENT | 7,967.31 | C384525774 | 31,868 | 23,900.69 | M1935901460 | 0 | 0 | 0 | 0 |
420 | CASH_OUT | 220,350.96 | C1388070084 | 66,585 | 0 | C1370443079 | 176,052.78 | 396,403.75 | 0 | 0 |
135 | PAYMENT | 3,722.4 | C83412248 | 0 | 0 | M45873714 | 0 | 0 | 0 | 0 |
227 | CASH_OUT | 190,892.29 | C87128666 | 822,284.36 | 631,392.07 | C1455843718 | 3,259,400.43 | 3,450,292.72 | 0 | 0 |
383 | CASH_IN | 110,219.56 | C545785815 | 7,420,016.72 | 7,530,236.28 | C1330937625 | 766,593.56 | 656,374 | 0 | 0 |
119 | PAYMENT | 1,422.59 | C1134696236 | 140,275 | 138,852.41 | M109106355 | 0 | 0 | 0 | 0 |
212 | PAYMENT | 2,184.63 | C1762408492 | 71,377 | 69,192.37 | M1511937783 | 0 | 0 | 0 | 0 |
15 | CASH_OUT | 114,018.06 | C2129477066 | 0 | 0 | C184248563 | 551,307.37 | 665,325.43 | 0 | 0 |
14 | CASH_OUT | 66,323.33 | C326929015 | 146,459 | 80,135.67 | C1979576380 | 1,189,130.85 | 1,446,515.4 | 0 | 0 |
329 | CASH_OUT | 128,790.66 | C2077261693 | 105,694 | 0 | C441101903 | 368,651.93 | 620,663.11 | 0 | 0 |
526 | CASH_IN | 106,467.4 | C1398284972 | 3,414,201.64 | 3,520,669.03 | C607294110 | 593,213.97 | 486,746.57 | 0 | 0 |
23 | PAYMENT | 9,408.73 | C848406175 | 103,558 | 94,149.27 | M1362675135 | 0 | 0 | 0 | 0 |
476 | CASH_OUT | 276,884.73 | C134636149 | 0 | 0 | C163106276 | 2,456,328.65 | 2,733,213.38 | 0 | 0 |
225 | CASH_OUT | 128,854.92 | C1453296926 | 11,207 | 0 | C119306016 | 3,500,162.82 | 3,629,017.75 | 0 | 0 |
38 | CASH_OUT | 543,829.42 | C763476238 | 30,088 | 0 | C1228974990 | 1,782,467.33 | 2,326,296.76 | 0 | 0 |
378 | CASH_OUT | 146,437.82 | C716968995 | 11,318 | 0 | C1909294752 | 205,044.48 | 351,482.29 | 0 | 0 |
9 | PAYMENT | 26,823.54 | C1160918918 | 0 | 0 | M1380591484 | 0 | 0 | 0 | 0 |
181 | CASH_OUT | 81,431.72 | C736191075 | 0 | 0 | C1459495568 | 998,639.06 | 1,080,070.78 | 0 | 0 |
204 | CASH_IN | 96,714.86 | C203393993 | 69,948 | 166,662.86 | C40695361 | 4,241,263.83 | 4,144,548.97 | 0 | 0 |
9 | CASH_IN | 43,693.43 | C1213202662 | 4,157,848.35 | 4,201,541.78 | C884262954 | 3,969,101.17 | 3,925,407.74 | 0 | 0 |
34 | PAYMENT | 18,161.87 | C1004876011 | 0 | 0 | M644236955 | 0 | 0 | 0 | 0 |
402 | PAYMENT | 22,190.85 | C1414837114 | 905,285 | 883,094.15 | M909508733 | 0 | 0 | 0 | 0 |
38 | PAYMENT | 292.65 | C1065921417 | 464,254.33 | 463,961.67 | M130360079 | 0 | 0 | 0 | 0 |
17 | PAYMENT | 35,543.46 | C328288261 | 50,085 | 14,541.54 | M866699781 | 0 | 0 | 0 | 0 |
238 | TRANSFER | 145,900.67 | C752241366 | 12,838 | 0 | C2058731708 | 0 | 145,900.67 | 0 | 0 |
345 | CASH_OUT | 208,234.36 | C631196003 | 0 | 0 | C17867850 | 529,006.23 | 737,240.59 | 0 | 0 |
256 | TRANSFER | 221,436.88 | C902892156 | 0 | 0 | C1646552014 | 507,659.97 | 729,096.86 | 0 | 0 |
207 | TRANSFER | 293,549.41 | C913531783 | 0 | 0 | C368732036 | 582,494.53 | 876,043.94 | 0 | 0 |
335 | CASH_OUT | 393,985.83 | C999890836 | 768,930.32 | 374,944.48 | C1991115700 | 5,646,878.84 | 6,040,864.68 | 0 | 0 |
260 | TRANSFER | 461,765.16 | C1003616118 | 0 | 0 | C2131745538 | 481,944.97 | 943,710.12 | 0 | 0 |
379 | CASH_IN | 22,058.44 | C1811842206 | 11,155 | 33,213.44 | C241289640 | 0 | 0 | 0 | 0 |
180 | CASH_OUT | 62,418.29 | C810330305 | 0 | 0 | C1801832639 | 389,981.68 | 452,399.97 | 0 | 0 |
249 | CASH_OUT | 9,466.23 | C1238228575 | 0 | 0 | C1910711 | 123,020.79 | 132,487.02 | 0 | 0 |
11 | CASH_IN | 148,031.57 | C614079409 | 6,271,598.37 | 6,419,629.94 | C1874819995 | 224,264.08 | 76,232.51 | 0 | 0 |
235 | CASH_OUT | 114,625.77 | C1893214952 | 0 | 0 | C1480482803 | 236,733.47 | 351,359.24 | 0 | 0 |
139 | CASH_OUT | 95,550.92 | C2099334459 | 9,969 | 0 | C188387817 | 54,365.4 | 149,916.32 | 0 | 0 |
276 | CASH_OUT | 27,975.63 | C47399193 | 32,072 | 4,096.37 | C1017656240 | 0 | 27,975.63 | 0 | 0 |
257 | CASH_IN | 38,563.27 | C68495929 | 12,954,652.66 | 12,993,215.93 | C1907361671 | 2,799,609.43 | 2,761,046.15 | 0 | 0 |
356 | TRANSFER | 80,605.18 | C382292466 | 0 | 0 | C1486919356 | 9,374,775.77 | 9,455,380.95 | 0 | 0 |
33 | PAYMENT | 25,584.05 | C1292257788 | 0 | 0 | M310841656 | 0 | 0 | 0 | 0 |
277 | CASH_OUT | 354,793.32 | C2129165330 | 0 | 0 | C1158538373 | 429,534.96 | 784,328.29 | 0 | 0 |
18 | CASH_OUT | 244,200.06 | C144979047 | 468,018 | 223,817.94 | C681035095 | 88,454.66 | 60,742.19 | 0 | 0 |
522 | CASH_OUT | 3,976.93 | C1651172885 | 0 | 0 | C188299134 | 7,716.92 | 11,693.85 | 0 | 0 |
45 | CASH_IN | 24,450.26 | C2142412995 | 10,403 | 34,853.26 | C1339879011 | 4,757,080.68 | 4,732,630.42 | 0 | 0 |
184 | PAYMENT | 9,532.22 | C559264003 | 0 | 0 | M1945481726 | 0 | 0 | 0 | 0 |
225 | PAYMENT | 61,259.57 | C1370107502 | 9,139 | 0 | M2094107329 | 0 | 0 | 0 | 0 |
11 | CASH_IN | 38,428.45 | C839626089 | 903,487 | 941,915.45 | C876369005 | 0 | 0 | 0 | 0 |
254 | CASH_OUT | 104,262.92 | C1429742724 | 0 | 0 | C1982062313 | 545,212.71 | 649,475.63 | 0 | 0 |
236 | CASH_OUT | 188,744.43 | C1295397313 | 0 | 0 | C1992335047 | 1,344,767.12 | 1,533,511.55 | 0 | 0 |
381 | PAYMENT | 5,080.99 | C1697505559 | 6,555 | 1,474.01 | M832240211 | 0 | 0 | 0 | 0 |
158 | PAYMENT | 3,514.17 | C377452292 | 0 | 0 | M398520072 | 0 | 0 | 0 | 0 |
138 | PAYMENT | 14,492.45 | C998840365 | 0 | 0 | M453341131 | 0 | 0 | 0 | 0 |
276 | CASH_OUT | 112,544.15 | C850386597 | 0 | 0 | C630374125 | 253,212.2 | 365,756.35 | 0 | 0 |
594 | PAYMENT | 12,303.66 | C1488491525 | 0 | 0 | M1996234197 | 0 | 0 | 0 | 0 |
23 | PAYMENT | 12,271.27 | C739071366 | 11,599 | 0 | M1333445745 | 0 | 0 | 0 | 0 |
162 | TRANSFER | 496,994.34 | C1206805528 | 0 | 0 | C525703784 | 2,904,906.63 | 3,401,900.97 | 0 | 0 |
355 | CASH_OUT | 37,285.01 | C1824075812 | 20,307 | 0 | C339498117 | 20,491.05 | 57,776.06 | 0 | 0 |
348 | CASH_IN | 256,453.69 | C1163415738 | 20,825 | 277,278.69 | C1540276467 | 723,822.06 | 467,368.38 | 0 | 0 |
451 | PAYMENT | 37,316.25 | C1543249850 | 0 | 0 | M1960717250 | 0 | 0 | 0 | 0 |
178 | CASH_OUT | 243,122.23 | C189607703 | 56,510 | 0 | C689483405 | 1,995,465 | 2,238,587.23 | 0 | 0 |
210 | PAYMENT | 443.04 | C937136140 | 0 | 0 | M1458665217 | 0 | 0 | 0 | 0 |
46 | PAYMENT | 9,855.61 | C1001014396 | 48,506.77 | 38,651.15 | M728647028 | 0 | 0 | 0 | 0 |
208 | TRANSFER | 213,087.66 | C858000671 | 0 | 0 | C173662754 | 1,096,953.99 | 1,310,041.64 | 0 | 0 |
402 | PAYMENT | 24,225.33 | C2013542784 | 117,778.92 | 93,553.59 | M1111144796 | 0 | 0 | 0 | 0 |
325 | PAYMENT | 13,192.91 | C1543218817 | 0 | 0 | M395678598 | 0 | 0 | 0 | 0 |
138 | CASH_OUT | 341,244.48 | C374087871 | 0 | 0 | C1959498569 | 408,759.67 | 750,004.15 | 0 | 0 |
162 | PAYMENT | 8,013.76 | C1754710257 | 4,686.93 | 0 | M1348429097 | 0 | 0 | 0 | 0 |
380 | CASH_OUT | 64,162.99 | C1513315091 | 41,052 | 0 | C943368934 | 0 | 64,162.99 | 0 | 0 |
299 | CASH_OUT | 339,768.59 | C1417313684 | 0 | 0 | C1820425999 | 721,195.64 | 1,060,964.23 | 0 | 0 |
209 | PAYMENT | 7,315.61 | C426384471 | 39,947 | 32,631.39 | M1188179109 | 0 | 0 | 0 | 0 |
324 | PAYMENT | 14,011.96 | C687782627 | 208,773.6 | 194,761.63 | M1494523427 | 0 | 0 | 0 | 0 |
396 | DEBIT | 2,037.2 | C348313602 | 75,553 | 73,515.8 | C1516682608 | 2,451,568.03 | 2,453,605.23 | 0 | 0 |
140 | CASH_IN | 330,098.68 | C802616253 | 4,957,016.29 | 5,287,114.97 | C1787982344 | 2,645,682.42 | 2,315,583.74 | 0 | 0 |
408 | TRANSFER | 479,232.17 | C2048000123 | 0 | 0 | C648872469 | 3,778,561.99 | 4,257,794.16 | 0 | 0 |
345 | TRANSFER | 139,077.79 | C1107989963 | 0 | 0 | C532229730 | 264,766.83 | 403,844.62 | 0 | 0 |
397 | TRANSFER | 898,040.61 | C1827207889 | 4,314 | 0 | C1389672861 | 463,604.95 | 1,361,645.56 | 0 | 0 |
308 | TRANSFER | 439,976.73 | C1932130865 | 20,626 | 0 | C1101462921 | 0 | 439,976.73 | 0 | 0 |
17 | CASH_IN | 382,147 | C1000772154 | 11,632,424.03 | 12,014,571.03 | C935808590 | 30,394,191.03 | 30,012,044.03 | 0 | 0 |
20 | PAYMENT | 17,725.39 | C715652247 | 173,102.16 | 155,376.77 | M2014398249 | 0 | 0 | 0 | 0 |
305 | CASH_IN | 361,646.12 | C283643983 | 21,481 | 383,127.12 | C1268027733 | 0 | 0 | 0 | 0 |
156 | TRANSFER | 103,573.91 | C937290966 | 181 | 0 | C65502719 | 0 | 103,573.91 | 0 | 0 |
41 | PAYMENT | 6,049.75 | C507179688 | 30,849 | 24,799.25 | M181875538 | 0 | 0 | 0 | 0 |
20 | PAYMENT | 9,443.03 | C1872280710 | 7,596.64 | 0 | M850447217 | 0 | 0 | 0 | 0 |
403 | PAYMENT | 901.18 | C1147826590 | 17,837.71 | 16,936.53 | M1966416470 | 0 | 0 | 0 | 0 |
231 | PAYMENT | 24,842.32 | C878797649 | 0 | 0 | M2079135315 | 0 | 0 | 0 | 0 |
395 | CASH_OUT | 80,387.34 | C313985309 | 0 | 0 | C730662641 | 125,496.83 | 205,884.17 | 0 | 0 |
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