step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
227 | PAYMENT | 57,802.43 | C178356451 | 656,919 | 599,116.57 | M202456394 | 0 | 0 | 0 | 0 |
382 | TRANSFER | 404,946.31 | C1388426551 | 0 | 0 | C2145109741 | 1,084,029.18 | 1,488,975.49 | 0 | 0 |
258 | CASH_OUT | 62,341.5 | C1531348056 | 19,995 | 0 | C1893884359 | 0 | 62,341.5 | 0 | 0 |
250 | CASH_OUT | 171,562.37 | C779620138 | 0 | 0 | C215304592 | 872,445.15 | 1,044,007.52 | 0 | 0 |
155 | CASH_OUT | 307,811.53 | C989176217 | 0 | 0 | C1107490681 | 1,237,210.34 | 1,545,021.88 | 0 | 0 |
164 | PAYMENT | 2,432.18 | C1581247582 | 67,778.35 | 65,346.17 | M246510835 | 0 | 0 | 0 | 0 |
323 | CASH_OUT | 294,590.99 | C996358865 | 0 | 0 | C2122514430 | 302,479.19 | 597,070.17 | 0 | 0 |
205 | PAYMENT | 16,658.85 | C1528585423 | 0 | 0 | M105178906 | 0 | 0 | 0 | 0 |
372 | TRANSFER | 227,591.71 | C1966899174 | 0 | 0 | C1582808814 | 14,565,558.43 | 14,793,150.14 | 0 | 0 |
288 | PAYMENT | 29,544.93 | C330900586 | 10,711 | 0 | M1157900301 | 0 | 0 | 0 | 0 |
158 | PAYMENT | 2,546.34 | C617396955 | 0 | 0 | M1585577287 | 0 | 0 | 0 | 0 |
131 | PAYMENT | 8,132.75 | C382883412 | 0 | 0 | M923157232 | 0 | 0 | 0 | 0 |
183 | PAYMENT | 11,969.64 | C495476647 | 45,530 | 33,560.36 | M1803926028 | 0 | 0 | 0 | 0 |
164 | CASH_OUT | 166,196.38 | C810438319 | 51,845 | 0 | C1741331522 | 0 | 166,196.38 | 0 | 0 |
189 | PAYMENT | 2,994.11 | C1950385723 | 12,879 | 9,884.89 | M1622574670 | 0 | 0 | 0 | 0 |
323 | CASH_OUT | 365,030.07 | C1435076821 | 45,525 | 0 | C831661287 | 0 | 365,030.07 | 0 | 0 |
163 | CASH_OUT | 303,161.47 | C1324990360 | 0 | 0 | C630588830 | 635,763.98 | 938,925.45 | 0 | 0 |
163 | PAYMENT | 1,857.39 | C698765546 | 192,435.83 | 190,578.44 | M306127733 | 0 | 0 | 0 | 0 |
404 | PAYMENT | 8,337.39 | C596610111 | 258,932 | 250,594.61 | M1336652292 | 0 | 0 | 0 | 0 |
308 | PAYMENT | 44,883.35 | C669481274 | 58,740.24 | 13,856.9 | M302547572 | 0 | 0 | 0 | 0 |
212 | CASH_IN | 96,318.71 | C980506152 | 48,502 | 144,820.71 | C1235005100 | 27,208.99 | 0 | 0 | 0 |
21 | CASH_OUT | 479,521.94 | C848227999 | 0 | 0 | C710859720 | 1,229,365.45 | 1,840,789.12 | 0 | 0 |
7 | PAYMENT | 10,399.11 | C1511025446 | 22,146 | 11,746.89 | M1146980236 | 0 | 0 | 0 | 0 |
20 | PAYMENT | 5,332.97 | C2101345227 | 0 | 0 | M1163527527 | 0 | 0 | 0 | 0 |
329 | CASH_OUT | 169,098.17 | C307787470 | 0 | 0 | C141734389 | 4,332,314.06 | 4,501,412.23 | 0 | 0 |
12 | PAYMENT | 29,600.23 | C966498372 | 317,403.47 | 287,803.25 | M1383560610 | 0 | 0 | 0 | 0 |
135 | CASH_OUT | 91,266.1 | C1526382356 | 0 | 0 | C1089406571 | 3,097,464.67 | 3,188,730.76 | 0 | 0 |
355 | PAYMENT | 11,704.48 | C631560236 | 5,225.12 | 0 | M1921485963 | 0 | 0 | 0 | 0 |
181 | CASH_IN | 406,831.74 | C2099825108 | 5,563 | 412,394.74 | C1897901588 | 659,240.72 | 252,408.99 | 0 | 0 |
329 | CASH_OUT | 43,977.03 | C542399910 | 8,671 | 0 | C1584203314 | 210,382.94 | 254,359.97 | 0 | 0 |
207 | TRANSFER | 484,286.73 | C606186403 | 527 | 0 | C1336940766 | 479,563.38 | 963,850.11 | 0 | 0 |
284 | PAYMENT | 4,465.79 | C1014361690 | 6,033 | 1,567.21 | M287054700 | 0 | 0 | 0 | 0 |
187 | PAYMENT | 5,049.12 | C1165438029 | 15,867 | 10,817.88 | M99003597 | 0 | 0 | 0 | 0 |
274 | PAYMENT | 2,638.83 | C1946555067 | 41,766 | 39,127.17 | M838127875 | 0 | 0 | 0 | 0 |
16 | CASH_OUT | 192,656.62 | C2132300213 | 505,745 | 313,088.38 | C268568961 | 29,962 | 131,846.87 | 0 | 0 |
162 | PAYMENT | 654.24 | C117244722 | 31,997 | 31,342.76 | M1383836897 | 0 | 0 | 0 | 0 |
276 | CASH_OUT | 177,068.1 | C113332256 | 304 | 0 | C544522138 | 442,071.27 | 619,139.37 | 0 | 0 |
228 | PAYMENT | 700.1 | C2060107647 | 0 | 0 | M1027283308 | 0 | 0 | 0 | 0 |
36 | CASH_OUT | 340,145.1 | C987213298 | 36,827 | 0 | C1662954549 | 15,969,224.12 | 16,411,506.5 | 0 | 0 |
333 | CASH_OUT | 252,769.86 | C158305552 | 133,297 | 0 | C1460099032 | 0 | 252,769.86 | 0 | 0 |
546 | PAYMENT | 17,860.24 | C542097401 | 0 | 0 | M1567965900 | 0 | 0 | 0 | 0 |
376 | PAYMENT | 2,509.97 | C861593529 | 12,129 | 9,619.03 | M1552781787 | 0 | 0 | 0 | 0 |
372 | CASH_IN | 144,012.76 | C2081545460 | 2,077,457.42 | 2,221,470.18 | C297403217 | 6,111,930.75 | 5,967,917.99 | 0 | 0 |
13 | CASH_IN | 28,123.66 | C975892345 | 4,765,009.8 | 4,793,133.46 | C1016316711 | 2,030,911.07 | 2,002,787.41 | 0 | 0 |
324 | CASH_IN | 22,375.63 | C2058681807 | 7,494,374.66 | 7,516,750.3 | C1917080239 | 883,224.69 | 860,849.05 | 0 | 0 |
277 | PAYMENT | 6,357.16 | C107638746 | 104 | 0 | M104882305 | 0 | 0 | 0 | 0 |
299 | CASH_OUT | 8,173.58 | C924348464 | 92,573 | 84,399.42 | C1645833457 | 142,009.12 | 150,182.71 | 0 | 0 |
225 | CASH_OUT | 453,198.74 | C1548255836 | 15,440 | 0 | C1258089587 | 0 | 453,198.74 | 0 | 0 |
214 | PAYMENT | 6,815.21 | C1814951975 | 0 | 0 | M1344544465 | 0 | 0 | 0 | 0 |
287 | CASH_OUT | 204,092.35 | C220176298 | 50,172 | 0 | C1494210690 | 0 | 204,092.35 | 0 | 0 |
181 | TRANSFER | 121,704.76 | C528281303 | 76,953 | 0 | C857945940 | 0 | 121,704.76 | 0 | 0 |
206 | CASH_OUT | 41,199.58 | C3566963 | 0 | 0 | C1895496625 | 461,205.79 | 502,405.37 | 0 | 0 |
279 | CASH_OUT | 323,332.84 | C882225697 | 53,771 | 0 | C2049481094 | 368,076.85 | 691,409.69 | 0 | 0 |
228 | CASH_OUT | 612,829.82 | C1754375838 | 110,709 | 0 | C1651376120 | 2,823,657.56 | 3,436,487.37 | 0 | 0 |
333 | CASH_OUT | 8,076.5 | C1710018803 | 0 | 0 | C1628204934 | 1,363,526.09 | 1,371,602.59 | 0 | 0 |
354 | PAYMENT | 9,236.76 | C398201862 | 36,076 | 26,839.24 | M1861688344 | 0 | 0 | 0 | 0 |
132 | CASH_IN | 241,496.26 | C645909870 | 19,896 | 261,392.26 | C1817396610 | 5,703,335.94 | 7,562,882.56 | 0 | 0 |
307 | CASH_IN | 390,526.53 | C1738217779 | 14,946,675.69 | 15,337,202.23 | C1866246962 | 949,472.4 | 558,945.87 | 0 | 0 |
306 | CASH_OUT | 233,800.42 | C1911899589 | 0 | 0 | C331091702 | 1,025,949.24 | 1,045,883.2 | 0 | 0 |
15 | CASH_OUT | 359,659.32 | C1957544657 | 51,371 | 0 | C1862577692 | 1,840 | 180,334.37 | 0 | 0 |
250 | PAYMENT | 35,971.13 | C1557936172 | 14,180 | 0 | M753197828 | 0 | 0 | 0 | 0 |
134 | CASH_OUT | 170,356.49 | C229726859 | 0 | 0 | C174779373 | 213,132.13 | 383,488.62 | 0 | 0 |
164 | PAYMENT | 17,006.33 | C1235016214 | 10,908 | 0 | M1060545893 | 0 | 0 | 0 | 0 |
207 | PAYMENT | 1,448.53 | C1339905751 | 0 | 0 | M228773270 | 0 | 0 | 0 | 0 |
35 | CASH_OUT | 133,008.26 | C434567414 | 0 | 0 | C443821355 | 505,961.83 | 638,970.08 | 0 | 0 |
324 | CASH_OUT | 13,370.7 | C1513726914 | 0 | 0 | C807399645 | 504,087.55 | 517,458.25 | 0 | 0 |
184 | TRANSFER | 191,939.77 | C1827518381 | 565 | 0 | C1444154627 | 0 | 191,939.77 | 0 | 0 |
372 | CASH_OUT | 87,675.26 | C1761166825 | 18,454 | 0 | C865749491 | 75,691.26 | 163,366.51 | 0 | 0 |
39 | PAYMENT | 11,899.03 | C907305341 | 396,902.26 | 385,003.23 | M2067496492 | 0 | 0 | 0 | 0 |
332 | PAYMENT | 32,858.87 | C2017219493 | 34,741.67 | 1,882.8 | M1979875933 | 0 | 0 | 0 | 0 |
376 | PAYMENT | 17,054.76 | C2126982004 | 210,446.27 | 193,391.51 | M982616548 | 0 | 0 | 0 | 0 |
140 | PAYMENT | 84.18 | C475537628 | 1,106 | 1,021.82 | M1993077014 | 0 | 0 | 0 | 0 |
404 | TRANSFER | 631,602.86 | C1335066539 | 20,914 | 0 | C25032303 | 246,302.78 | 877,905.64 | 0 | 0 |
256 | PAYMENT | 7,033.08 | C1556113568 | 48,926 | 41,892.92 | M2020645765 | 0 | 0 | 0 | 0 |
273 | CASH_IN | 305,114 | C98338596 | 31,343 | 336,457 | C1307391039 | 0 | 0 | 0 | 0 |
184 | CASH_OUT | 49,023.9 | C1415954651 | 0 | 0 | C1203618092 | 3,439,014.98 | 3,573,180.7 | 0 | 0 |
20 | CASH_OUT | 197,070.18 | C997040555 | 20,021 | 0 | C147764228 | 136,483.88 | 333,554.06 | 0 | 0 |
44 | CASH_OUT | 103,951.22 | C1799326363 | 11,446 | 0 | C1427245746 | 0 | 103,951.22 | 0 | 0 |
14 | TRANSFER | 484,015.82 | C1699088980 | 0 | 0 | C1413651097 | 1,166,434.59 | 2,889,654.7 | 0 | 0 |
229 | CASH_OUT | 399,740.58 | C200556889 | 19,789 | 0 | C565239029 | 5,493,162.38 | 5,892,902.97 | 0 | 0 |
231 | PAYMENT | 13,874.55 | C118128912 | 0 | 0 | M118777066 | 0 | 0 | 0 | 0 |
382 | CASH_OUT | 76,944.41 | C660622868 | 0 | 0 | C1270084515 | 174,043.03 | 250,987.44 | 0 | 0 |
209 | PAYMENT | 24,309.9 | C271846362 | 0 | 0 | M367256391 | 0 | 0 | 0 | 0 |
212 | TRANSFER | 333,666.18 | C2002558200 | 245,277.32 | 0 | C207398842 | 1,262,861.29 | 1,596,527.46 | 0 | 0 |
277 | CASH_OUT | 102,988.23 | C1594549151 | 0 | 0 | C2014371587 | 2,911,233.26 | 3,014,221.49 | 0 | 0 |
376 | CASH_OUT | 19,258.6 | C1200325923 | 20,648 | 1,389.4 | C1460947528 | 620,805.56 | 640,064.17 | 0 | 0 |
279 | PAYMENT | 24,221.94 | C2112343617 | 0 | 0 | M479473651 | 0 | 0 | 0 | 0 |
352 | CASH_OUT | 487,523.73 | C970112344 | 0 | 0 | C1468060277 | 635,233.39 | 1,122,757.12 | 0 | 0 |
260 | TRANSFER | 313,974.42 | C1936817655 | 0 | 0 | C418317785 | 1,007,857.06 | 1,321,831.48 | 0 | 0 |
550 | PAYMENT | 11,253.96 | C799643570 | 18,096.08 | 6,842.13 | M300130738 | 0 | 0 | 0 | 0 |
11 | PAYMENT | 7,876.62 | C1832494580 | 100,476 | 92,599.38 | M1821725383 | 0 | 0 | 0 | 0 |
182 | CASH_OUT | 109,573.32 | C963799475 | 25,791 | 0 | C772847882 | 86,109.08 | 195,682.4 | 0 | 0 |
20 | CASH_OUT | 75,437.94 | C1259078948 | 32,182 | 0 | C680526713 | 709,581.04 | 785,018.98 | 0 | 0 |
184 | PAYMENT | 31,222.16 | C871748841 | 13,714 | 0 | M1282527908 | 0 | 0 | 0 | 0 |
260 | CASH_IN | 4,326.95 | C986260499 | 10,510 | 14,836.95 | C165143858 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,079.24 | C82825098 | 13,878.66 | 6,799.42 | M2048102341 | 0 | 0 | 0 | 0 |
331 | CASH_OUT | 106,852.2 | C1951173018 | 1,266 | 0 | C629077054 | 0 | 106,852.2 | 0 | 0 |
394 | CASH_OUT | 226,925.14 | C146620403 | 0 | 0 | C1652727197 | 354,021.77 | 580,946.91 | 0 | 0 |
405 | CASH_IN | 131,274.53 | C609416383 | 10,966,826.22 | 11,098,100.75 | C874775625 | 696,874.94 | 565,600.41 | 0 | 0 |
275 | CASH_IN | 82,640.59 | C656312878 | 30,908 | 113,548.59 | C2039382544 | 137,056.46 | 54,415.88 | 0 | 0 |
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