step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
184 | CASH_OUT | 28,832.05 | C1842498108 | 0 | 0 | C345604111 | 2,584,561.27 | 2,613,393.32 | 0 | 0 |
34 | CASH_OUT | 77,993.03 | C1564959786 | 0 | 0 | C1702391254 | 1,515,091.39 | 1,593,084.41 | 0 | 0 |
179 | CASH_OUT | 509,082.99 | C1118555873 | 478,648.23 | 0 | C638776676 | 4,676,727.07 | 5,185,810.05 | 0 | 0 |
290 | PAYMENT | 1,655.19 | C694077274 | 51,283 | 49,627.81 | M1301308859 | 0 | 0 | 0 | 0 |
301 | CASH_OUT | 239,182.09 | C1202291865 | 101 | 0 | C539384311 | 26,368.15 | 265,550.24 | 0 | 0 |
136 | CASH_OUT | 18,693.33 | C522657668 | 21,778 | 3,084.67 | C2036879719 | 74,297.81 | 92,991.15 | 0 | 0 |
240 | PAYMENT | 22,647.57 | C1296921676 | 0 | 0 | M589147074 | 0 | 0 | 0 | 0 |
133 | PAYMENT | 27,944.88 | C169867820 | 0 | 0 | M1337792160 | 0 | 0 | 0 | 0 |
235 | CASH_OUT | 105,854.46 | C688763653 | 3,087 | 0 | C323944726 | 0 | 105,854.46 | 0 | 0 |
305 | PAYMENT | 9,820.94 | C1780215710 | 0 | 0 | M2016998150 | 0 | 0 | 0 | 0 |
44 | CASH_OUT | 100,898.72 | C2006754452 | 20,201 | 0 | C960344185 | 3,116,785.53 | 3,217,684.25 | 0 | 0 |
698 | TRANSFER | 242,696.37 | C1912224533 | 0 | 0 | C819255829 | 955,163.67 | 1,197,860.04 | 0 | 0 |
230 | PAYMENT | 12,288.18 | C1176096005 | 0 | 0 | M584175787 | 0 | 0 | 0 | 0 |
42 | CASH_IN | 235,123.49 | C1160166662 | 7,620,616.26 | 7,855,739.75 | C505816909 | 908,494.83 | 673,371.34 | 0 | 0 |
38 | PAYMENT | 5,076.13 | C1015422415 | 11,515 | 6,438.87 | M654409483 | 0 | 0 | 0 | 0 |
181 | CASH_IN | 229,419.12 | C883405538 | 161,877 | 391,296.12 | C1506744468 | 0 | 0 | 0 | 0 |
402 | CASH_OUT | 219,844.96 | C2079187840 | 0 | 0 | C494900781 | 2,841,376.52 | 3,061,221.49 | 0 | 0 |
260 | CASH_OUT | 86,985.02 | C455674048 | 0 | 0 | C859707602 | 1,121,799.37 | 1,208,784.39 | 0 | 0 |
230 | CASH_IN | 91,094.61 | C1592310297 | 2,968,142.11 | 3,059,236.73 | C198279873 | 1,530,786.81 | 1,439,692.19 | 0 | 0 |
250 | CASH_OUT | 201,616.39 | C2039910527 | 99,226.85 | 0 | C1016659458 | 304,028.21 | 505,644.6 | 0 | 0 |
158 | CASH_OUT | 194,926.46 | C1505748847 | 0 | 0 | C312547610 | 347,189.89 | 542,116.36 | 0 | 0 |
184 | PAYMENT | 5,233.55 | C1636388516 | 0 | 0 | M422089461 | 0 | 0 | 0 | 0 |
15 | PAYMENT | 5,378.93 | C239237169 | 0 | 0 | M1490490834 | 0 | 0 | 0 | 0 |
308 | PAYMENT | 3,380.74 | C318671887 | 29,544 | 26,163.26 | M2053909699 | 0 | 0 | 0 | 0 |
276 | CASH_OUT | 62,689.54 | C178321256 | 0 | 0 | C1931925731 | 378,224.95 | 440,914.49 | 0 | 0 |
167 | PAYMENT | 7,230.67 | C906349464 | 24,732.16 | 17,501.48 | M1337273084 | 0 | 0 | 0 | 0 |
19 | CASH_OUT | 63,545.09 | C700895536 | 20,488 | 0 | C1082250556 | 0 | 63,545.09 | 0 | 0 |
308 | PAYMENT | 18,410.8 | C121892930 | 58,272 | 39,861.2 | M1547236325 | 0 | 0 | 0 | 0 |
160 | CASH_IN | 24,253.29 | C1343381448 | 1,652,830.6 | 1,677,083.89 | C1166451718 | 587,028.16 | 562,774.87 | 0 | 0 |
15 | CASH_OUT | 11,748.4 | C1762484962 | 21,631 | 9,882.6 | C1380033853 | 442,181.08 | 453,929.48 | 0 | 0 |
210 | PAYMENT | 14,001.32 | C1772661220 | 0 | 0 | M281573812 | 0 | 0 | 0 | 0 |
162 | TRANSFER | 692,662.88 | C475619036 | 0 | 0 | C598690495 | 2,719,153.03 | 3,411,815.91 | 0 | 0 |
206 | CASH_IN | 135,319.49 | C100320321 | 4,851,209.78 | 4,986,529.27 | C620247281 | 32,038,176.54 | 31,902,857.05 | 0 | 0 |
251 | PAYMENT | 6,455.62 | C276468711 | 0 | 0 | M2122338895 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,029.74 | C1020929764 | 36,662 | 22,632.26 | M401345912 | 0 | 0 | 0 | 0 |
279 | CASH_OUT | 261,434.02 | C589297248 | 128 | 0 | C1009758397 | 4,386,199.14 | 4,647,633.16 | 0 | 0 |
95 | PAYMENT | 32,815.4 | C870091845 | 0 | 0 | M863389744 | 0 | 0 | 0 | 0 |
354 | CASH_OUT | 6,506.43 | C264541018 | 0 | 0 | C449744364 | 1,067,618.93 | 1,074,125.35 | 0 | 0 |
305 | CASH_OUT | 58,171.95 | C1132534787 | 21,076 | 0 | C529361773 | 0 | 58,171.95 | 0 | 0 |
129 | TRANSFER | 1,018,055.97 | C1982236682 | 0 | 0 | C1373467808 | 7,175,757.54 | 8,193,813.51 | 0 | 0 |
327 | PAYMENT | 19,819.62 | C1858956395 | 41,279 | 21,459.38 | M1148730403 | 0 | 0 | 0 | 0 |
95 | PAYMENT | 27,354.13 | C9846799 | 16 | 0 | M615047237 | 0 | 0 | 0 | 0 |
237 | CASH_OUT | 94,086.04 | C109491755 | 10,971 | 0 | C2147176552 | 90,367.25 | 184,453.29 | 0 | 0 |
327 | CASH_IN | 121,681.49 | C1905440190 | 1,465,137.95 | 1,586,819.44 | C596605403 | 6,123,906.27 | 6,002,224.78 | 0 | 0 |
187 | PAYMENT | 7,845.64 | C306069411 | 20,866 | 13,020.36 | M1343032006 | 0 | 0 | 0 | 0 |
686 | CASH_OUT | 467,599.38 | C29529473 | 78,707 | 0 | C1236728496 | 11,673,627.2 | 12,141,226.58 | 0 | 0 |
286 | PAYMENT | 8,963.34 | C1948008298 | 20,023 | 11,059.66 | M711461026 | 0 | 0 | 0 | 0 |
276 | PAYMENT | 5,967.42 | C622734971 | 0 | 0 | M1840392708 | 0 | 0 | 0 | 0 |
282 | CASH_IN | 52,305.85 | C1692177345 | 13,356,919.56 | 13,409,225.41 | C318092703 | 94,134.67 | 41,828.82 | 0 | 0 |
140 | CASH_OUT | 125,741.22 | C1271629312 | 949,072 | 823,330.78 | C1619382199 | 3,771,728.74 | 3,897,469.96 | 0 | 0 |
332 | CASH_OUT | 221,187.46 | C2140596549 | 11,488 | 0 | C1933223279 | 0 | 221,187.46 | 0 | 0 |
326 | PAYMENT | 24,204.8 | C111996116 | 0 | 0 | M1228177146 | 0 | 0 | 0 | 0 |
393 | CASH_IN | 330,114.31 | C638084745 | 1,090,159.21 | 1,420,273.52 | C1972449670 | 1,141,672.33 | 811,558.01 | 0 | 0 |
355 | CASH_OUT | 168,631.75 | C758386652 | 19,818 | 0 | C2011036470 | 19,185.86 | 187,817.61 | 0 | 0 |
323 | PAYMENT | 33,546.29 | C1354010523 | 299,015 | 265,468.71 | M1183713710 | 0 | 0 | 0 | 0 |
236 | CASH_OUT | 289,996.49 | C1086252477 | 478,522 | 188,525.51 | C168442167 | 0 | 289,996.49 | 0 | 0 |
308 | CASH_IN | 6,590.44 | C1206917815 | 531,626.25 | 538,216.68 | C1900915546 | 1,181,219.5 | 1,174,629.06 | 0 | 0 |
369 | CASH_OUT | 541,333.17 | C705472116 | 0 | 0 | C1317504004 | 3,785,959.39 | 4,079,257.57 | 0 | 0 |
163 | CASH_OUT | 514,769.95 | C1618182351 | 0 | 0 | C1892388814 | 981,703.1 | 1,496,473.04 | 0 | 0 |
227 | PAYMENT | 8,149.78 | C1383193721 | 0 | 0 | M1037771402 | 0 | 0 | 0 | 0 |
330 | CASH_IN | 171,760.18 | C1098605365 | 160,283.35 | 332,043.53 | C2062654540 | 905,844.14 | 734,083.95 | 0 | 0 |
41 | CASH_OUT | 319,894.34 | C1468657033 | 50,335 | 0 | C1347526382 | 333,457.89 | 653,352.23 | 0 | 0 |
305 | CASH_OUT | 14,469.96 | C463600160 | 319 | 0 | C605438623 | 735,583.14 | 750,053.09 | 0 | 0 |
287 | CASH_OUT | 134,166.72 | C665491851 | 0 | 0 | C1228893615 | 278,119.73 | 412,286.45 | 0 | 0 |
137 | PAYMENT | 52,601.18 | C1505902298 | 0 | 0 | M1864832372 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 115,463.38 | C86814835 | 52,134 | 167,597.38 | C535376679 | 292,333.99 | 176,870.61 | 0 | 0 |
403 | PAYMENT | 5,523.63 | C1074189922 | 0 | 0 | M327875245 | 0 | 0 | 0 | 0 |
135 | TRANSFER | 235,313.63 | C1604310872 | 79,174 | 0 | C2009751781 | 595,842 | 452,614.43 | 0 | 0 |
299 | CASH_OUT | 473,368.85 | C507649284 | 0 | 0 | C1849893097 | 2,658,777.84 | 3,132,146.69 | 0 | 0 |
331 | CASH_OUT | 201,623.85 | C1455597072 | 30,630 | 0 | C1599628912 | 4,158,371.1 | 4,359,994.95 | 0 | 0 |
133 | PAYMENT | 32,573.16 | C346295945 | 0 | 0 | M1169939406 | 0 | 0 | 0 | 0 |
138 | CASH_OUT | 62,395.99 | C1262123966 | 275,812 | 213,416.01 | C427361455 | 0 | 62,395.99 | 0 | 0 |
226 | PAYMENT | 7,001.82 | C1006541264 | 0 | 0 | M1810114545 | 0 | 0 | 0 | 0 |
231 | CASH_OUT | 67,631.25 | C926091527 | 21,716 | 0 | C1341865782 | 158,239.52 | 225,870.77 | 0 | 0 |
234 | PAYMENT | 9,775.7 | C1722168091 | 437,642.02 | 427,866.31 | M1645460793 | 0 | 0 | 0 | 0 |
188 | PAYMENT | 6,709.2 | C1594533588 | 0 | 0 | M1623965970 | 0 | 0 | 0 | 0 |
282 | CASH_OUT | 544,619.78 | C1374739795 | 0 | 0 | C1732817669 | 3,338,729.48 | 3,883,349.27 | 0 | 0 |
43 | CASH_OUT | 81,588.17 | C1985869855 | 0 | 0 | C1482979717 | 6,718,528.55 | 6,800,116.72 | 0 | 0 |
396 | CASH_OUT | 330,807.21 | C690297182 | 5,646 | 0 | C491265479 | 0 | 330,807.21 | 0 | 0 |
140 | PAYMENT | 4,611.27 | C138325964 | 0 | 0 | M236311826 | 0 | 0 | 0 | 0 |
369 | TRANSFER | 1,361,144.14 | C57860705 | 27,368.7 | 0 | C778909195 | 2,313,106.42 | 3,674,250.57 | 0 | 0 |
136 | TRANSFER | 359,690.41 | C1842222368 | 0 | 0 | C422434394 | 1,745,144.34 | 2,104,834.75 | 0 | 0 |
20 | PAYMENT | 11,074.23 | C1854109180 | 0 | 0 | M1118486446 | 0 | 0 | 0 | 0 |
184 | CASH_OUT | 91,083.36 | C2059197413 | 0 | 0 | C1842788649 | 136,096.79 | 227,180.15 | 0 | 0 |
282 | CASH_OUT | 51,124.89 | C754038022 | 5,909 | 0 | C1514494886 | 0 | 51,124.89 | 0 | 0 |
299 | CASH_OUT | 532,841.17 | C292342900 | 105,506 | 0 | C307057389 | 0 | 532,841.17 | 0 | 0 |
161 | PAYMENT | 3,371.07 | C601679942 | 0 | 0 | M1320122893 | 0 | 0 | 0 | 0 |
256 | CASH_OUT | 86,895.68 | C2048625125 | 112,469 | 25,573.32 | C2064141230 | 0 | 86,895.68 | 0 | 0 |
16 | CASH_IN | 25,993.42 | C2044537966 | 63,307 | 89,300.42 | C105075167 | 233,420.77 | 207,427.35 | 0 | 0 |
284 | CASH_IN | 22,182.44 | C1160085534 | 13,898 | 36,080.44 | C692957109 | 0 | 0 | 0 | 0 |
375 | CASH_OUT | 60,929.7 | C664385107 | 0 | 0 | C1510601490 | 236,804.06 | 297,733.76 | 0 | 0 |
140 | CASH_OUT | 169,180.8 | C630062917 | 1,507 | 0 | C955977532 | 5,035.51 | 174,216.31 | 0 | 0 |
119 | PAYMENT | 524.26 | C942548457 | 41,697 | 41,172.74 | M740368281 | 0 | 0 | 0 | 0 |
404 | PAYMENT | 5,526.94 | C172684166 | 0 | 0 | M1311087376 | 0 | 0 | 0 | 0 |
231 | CASH_OUT | 181,240.76 | C1270248639 | 18,295 | 0 | C1700836192 | 0 | 181,240.76 | 0 | 0 |
286 | CASH_OUT | 137,256.1 | C2122139877 | 128,459 | 0 | C1976619042 | 0 | 137,256.1 | 0 | 0 |
21 | CASH_OUT | 168,598.61 | C1563862825 | 5,572 | 0 | C736901578 | 1,071,538.59 | 1,240,137.2 | 0 | 0 |
153 | CASH_IN | 87,346.65 | C1586910709 | 14,190,856.11 | 14,278,202.76 | C399189452 | 171,199.79 | 83,853.13 | 0 | 0 |
183 | CASH_IN | 173,152.56 | C780772694 | 7,935,642.35 | 8,108,794.91 | C112283037 | 1,177,373.96 | 1,004,221.4 | 0 | 0 |
184 | CASH_OUT | 102,998.17 | C1009148076 | 69,877 | 0 | C990650878 | 57,286.56 | 160,284.73 | 0 | 0 |
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