step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
379 | PAYMENT | 2,945.47 | C676962848 | 24,588 | 21,642.53 | M2147334123 | 0 | 0 | 0 | 0 |
191 | PAYMENT | 16,238.77 | C575357467 | 0 | 0 | M992490627 | 0 | 0 | 0 | 0 |
154 | TRANSFER | 770,601.35 | C709655740 | 0 | 0 | C799095874 | 2,121,161 | 2,891,762.35 | 0 | 0 |
260 | CASH_IN | 419,353.92 | C976738282 | 10,388,877.67 | 10,808,231.59 | C368112975 | 483,358.01 | 64,004.09 | 0 | 0 |
691 | TRANSFER | 501,239.26 | C878244101 | 0 | 0 | C350045351 | 2,231,099.33 | 2,732,338.59 | 0 | 0 |
159 | PAYMENT | 10,560.55 | C501850379 | 0 | 0 | M1574809970 | 0 | 0 | 0 | 0 |
686 | CASH_OUT | 155,597.69 | C1332487532 | 59,016.34 | 0 | C983504552 | 617,243.55 | 772,841.24 | 0 | 0 |
378 | CASH_IN | 96,983.35 | C694699640 | 72,178.06 | 169,161.42 | C151853150 | 101,254.89 | 4,271.53 | 0 | 0 |
136 | CASH_IN | 255,866.07 | C80901464 | 16,777 | 272,643.07 | C478427108 | 234,620.81 | 0 | 0 | 0 |
374 | CASH_OUT | 232,797.53 | C521901896 | 10,916 | 0 | C934354468 | 1,428,242.77 | 1,661,040.3 | 0 | 0 |
43 | CASH_IN | 243,850.39 | C1264248366 | 437,826 | 681,676.39 | C550658855 | 3,766,424.72 | 4,626,663.32 | 0 | 0 |
184 | CASH_IN | 37,701.7 | C37178637 | 3,630,237.27 | 3,667,938.97 | C273930570 | 1,359,065.34 | 1,321,363.64 | 0 | 0 |
42 | CASH_OUT | 307,341.29 | C1474498423 | 0 | 0 | C124028924 | 435,378.34 | 742,719.63 | 0 | 0 |
353 | CASH_IN | 331,294.4 | C793202650 | 45,406 | 376,700.4 | C152481651 | 277,118.24 | 0 | 0 | 0 |
349 | CASH_OUT | 105,666.49 | C1541044658 | 0 | 0 | C1534533038 | 522,179.74 | 627,846.24 | 0 | 0 |
16 | CASH_OUT | 121,006.54 | C93778486 | 237 | 0 | C1742012205 | 510,280.83 | 631,287.38 | 0 | 0 |
403 | PAYMENT | 5,212.88 | C1179775683 | 0 | 0 | M1166912225 | 0 | 0 | 0 | 0 |
282 | PAYMENT | 11,161.63 | C219626016 | 0 | 0 | M1549781102 | 0 | 0 | 0 | 0 |
356 | CASH_OUT | 36,638.02 | C366726941 | 14,513 | 0 | C271869755 | 0 | 36,638.02 | 0 | 0 |
396 | PAYMENT | 20,324.81 | C2017151338 | 207,344.98 | 187,020.17 | M1047587039 | 0 | 0 | 0 | 0 |
347 | CASH_OUT | 360,434.87 | C1252840304 | 0 | 0 | C1568578636 | 5,612,146.42 | 5,972,581.29 | 0 | 0 |
185 | TRANSFER | 1,045,298.2 | C1801854337 | 10,965 | 0 | C455079041 | 72,681.63 | 1,136,222.36 | 0 | 0 |
183 | CASH_OUT | 95,499.79 | C1436375687 | 0 | 0 | C185614032 | 100,867.2 | 196,366.99 | 0 | 0 |
335 | CASH_IN | 318,388.79 | C835177189 | 290,209.63 | 608,598.41 | C593421969 | 854,724.99 | 536,336.2 | 0 | 0 |
300 | PAYMENT | 6,910.32 | C1916433769 | 0 | 0 | M303920390 | 0 | 0 | 0 | 0 |
305 | CASH_OUT | 5,454.04 | C1871245573 | 55,172.44 | 49,718.4 | C235278947 | 199,678.91 | 205,132.95 | 0 | 0 |
139 | CASH_OUT | 205,356.4 | C1215831233 | 278,075 | 72,718.6 | C1719576854 | 2,529,277.26 | 2,734,633.66 | 0 | 0 |
401 | CASH_IN | 4,537 | C1823352726 | 50,822 | 55,359 | C1418524125 | 0 | 0 | 0 | 0 |
43 | CASH_IN | 158,259.45 | C10982763 | 12,949 | 171,208.45 | C2068772757 | 12,808,403.15 | 12,650,143.69 | 0 | 0 |
14 | CASH_OUT | 33,064.69 | C274954989 | 0 | 0 | C1828135780 | 445,152.83 | 478,217.51 | 0 | 0 |
302 | TRANSFER | 540,978.26 | C1293946181 | 18,067 | 0 | C1973705795 | 3,132,169.66 | 3,673,147.92 | 0 | 0 |
309 | PAYMENT | 6,553.5 | C507447181 | 300,572.77 | 294,019.27 | M1397392494 | 0 | 0 | 0 | 0 |
182 | CASH_OUT | 95,055.7 | C1505161230 | 412,215 | 317,159.3 | C439392553 | 96,154.04 | 191,209.74 | 0 | 0 |
684 | PAYMENT | 6,411.66 | C143021278 | 499,951.43 | 493,539.77 | M1221837738 | 0 | 0 | 0 | 0 |
303 | PAYMENT | 31,494.49 | C307059394 | 0 | 0 | M2024554897 | 0 | 0 | 0 | 0 |
204 | CASH_OUT | 136,267.09 | C1951349200 | 0 | 0 | C285980996 | 1,814,389.39 | 1,950,656.47 | 0 | 0 |
304 | CASH_OUT | 116,875.31 | C48499074 | 42,650.94 | 0 | C1730383700 | 164,567.03 | 281,442.34 | 0 | 0 |
235 | CASH_OUT | 311,690.94 | C241196993 | 0 | 0 | C420550369 | 1,818,814.35 | 2,130,505.29 | 0 | 0 |
404 | CASH_IN | 25,309.44 | C1784631337 | 21,415 | 46,724.44 | C1434644477 | 0 | 0 | 0 | 0 |
177 | PAYMENT | 543.47 | C780477653 | 16,380 | 15,836.53 | M1175297447 | 0 | 0 | 0 | 0 |
322 | CASH_IN | 202,158.1 | C2034655865 | 300,660 | 502,818.1 | C977949625 | 337,236.77 | 135,078.67 | 0 | 0 |
19 | CASH_OUT | 152,122.44 | C104008256 | 103,144 | 0 | C1293954727 | 0 | 152,122.44 | 0 | 0 |
47 | CASH_OUT | 107,265.39 | C135495333 | 746,430 | 639,164.61 | C1375262264 | 735,536.06 | 842,801.45 | 0 | 0 |
129 | CASH_IN | 56,334.64 | C749984532 | 20,507,015.01 | 20,563,349.65 | C1867808615 | 154,710.82 | 98,376.17 | 0 | 0 |
276 | CASH_IN | 278,438.26 | C677242614 | 2,953,399.35 | 3,231,837.61 | C719035852 | 340,022.1 | 61,583.84 | 0 | 0 |
371 | CASH_IN | 109,796.66 | C1541457042 | 46,382 | 156,178.66 | C313055295 | 445,710.15 | 335,913.48 | 0 | 0 |
310 | CASH_OUT | 126,782.6 | C1536311606 | 220,812.99 | 94,030.4 | C1810740185 | 1,940,367.49 | 2,067,150.09 | 0 | 0 |
374 | CASH_IN | 10,446.29 | C536426241 | 4,482,843.99 | 4,493,290.28 | C607380281 | 8,079,306.99 | 8,068,860.71 | 0 | 0 |
279 | PAYMENT | 7,545.63 | C656260159 | 0 | 0 | M184151637 | 0 | 0 | 0 | 0 |
207 | CASH_OUT | 147,155.05 | C237028508 | 20,126 | 0 | C1365541429 | 216,908.79 | 364,063.84 | 0 | 0 |
22 | CASH_OUT | 192,082.53 | C1735249092 | 372,833.7 | 180,751.17 | C320948530 | 557,915.48 | 749,998.01 | 0 | 0 |
178 | CASH_IN | 253,982.26 | C910805048 | 4,703,971.83 | 4,957,954.09 | C2012612648 | 11,346,966.54 | 11,092,984.28 | 0 | 0 |
165 | CASH_IN | 119,358.58 | C213684343 | 1,318 | 120,676.58 | C242712623 | 41,156.58 | 0 | 0 | 0 |
257 | TRANSFER | 608,173.08 | C2059591562 | 489 | 0 | C529355171 | 305,723.83 | 913,896.91 | 0 | 0 |
300 | PAYMENT | 16,598.58 | C257848091 | 0 | 0 | M942593092 | 0 | 0 | 0 | 0 |
402 | PAYMENT | 19,721.85 | C1415159475 | 102,274 | 82,552.15 | M75998119 | 0 | 0 | 0 | 0 |
188 | CASH_OUT | 309,770.2 | C101018105 | 0 | 0 | C1805489387 | 494,878.52 | 804,648.72 | 0 | 0 |
403 | PAYMENT | 9,374.04 | C614617689 | 315,525.86 | 306,151.82 | M294733020 | 0 | 0 | 0 | 0 |
346 | CASH_IN | 89,917 | C477193728 | 13,941 | 195,882 | C1603961995 | 3,364,428.98 | 3,274,511.98 | 0 | 0 |
379 | CASH_OUT | 216,337.13 | C2114214566 | 124,160 | 0 | C558972907 | 0 | 216,337.13 | 0 | 0 |
369 | TRANSFER | 1,211,386.84 | C50902510 | 0 | 0 | C906720010 | 1,426,581.76 | 2,637,968.61 | 0 | 0 |
394 | CASH_IN | 506,357.59 | C809440070 | 264,159 | 770,516.59 | C864115260 | 373,530.96 | 0 | 0 | 0 |
373 | PAYMENT | 1,560.64 | C774611356 | 0 | 0 | M1468825557 | 0 | 0 | 0 | 0 |
306 | PAYMENT | 18,663.96 | C1830190849 | 23,521 | 4,857.04 | M426240636 | 0 | 0 | 0 | 0 |
349 | TRANSFER | 1,073,111.49 | C654044520 | 50,075 | 0 | C671509828 | 22,190.68 | 1,095,302.16 | 0 | 0 |
544 | CASH_IN | 101,337.06 | C1510234375 | 5,613,380.96 | 5,714,718.02 | C533008712 | 1,231,257.56 | 1,129,920.5 | 0 | 0 |
235 | CASH_OUT | 64,113.77 | C745076640 | 0 | 0 | C200785504 | 788,370.65 | 1,130,023.63 | 0 | 0 |
277 | PAYMENT | 10,850.25 | C1337655764 | 102,055.48 | 91,205.22 | M119901874 | 0 | 0 | 0 | 0 |
16 | CASH_OUT | 309,367.43 | C1477185651 | 98,993 | 0 | C888093970 | 0 | 309,367.43 | 0 | 0 |
14 | CASH_OUT | 74,740.1 | C859464829 | 29,490 | 0 | C1381527036 | 0 | 81,865.55 | 0 | 0 |
203 | CASH_IN | 415,523.14 | C1142557103 | 5,184,957.75 | 5,600,480.89 | C1905482438 | 1,259,842.3 | 844,319.16 | 0 | 0 |
380 | PAYMENT | 26,409.33 | C1303980885 | 1,207 | 0 | M2068129024 | 0 | 0 | 0 | 0 |
231 | CASH_IN | 58,580.56 | C946154684 | 4,925,951.4 | 4,984,531.96 | C913034939 | 485,729.98 | 733,996.32 | 0 | 0 |
564 | PAYMENT | 4,137.9 | C1835118538 | 11,068 | 6,930.1 | M2083092574 | 0 | 0 | 0 | 0 |
371 | CASH_OUT | 18,180.19 | C163680355 | 0 | 0 | C887761954 | 6,801,980.88 | 6,820,161.07 | 0 | 0 |
522 | CASH_IN | 115,581.32 | C1927639926 | 28,699 | 144,280.32 | C464370539 | 1,262,945.57 | 1,147,364.25 | 0 | 0 |
307 | PAYMENT | 1,541.34 | C31515911 | 0 | 0 | M1575662290 | 0 | 0 | 0 | 0 |
302 | PAYMENT | 2,848.81 | C734053856 | 2,830.14 | 0 | M156794908 | 0 | 0 | 0 | 0 |
12 | CASH_IN | 317,631.93 | C1546083956 | 7,200,612.38 | 7,518,244.31 | C1895534619 | 1,389,777.08 | 920,974.63 | 0 | 0 |
160 | CASH_OUT | 383,090.03 | C979378951 | 100,119 | 0 | C420300433 | 2,393,499.85 | 2,776,589.88 | 0 | 0 |
282 | TRANSFER | 245,590.97 | C632214862 | 11,296 | 0 | C684410982 | 0 | 245,590.97 | 0 | 0 |
332 | CASH_IN | 18,717.72 | C1578177868 | 4,637,539.01 | 4,656,256.74 | C1933528988 | 314,180.98 | 295,463.25 | 0 | 0 |
353 | CASH_OUT | 251,379.12 | C1310769423 | 148,688 | 0 | C1735969153 | 75,768.11 | 327,147.23 | 0 | 0 |
372 | CASH_OUT | 516,406.81 | C563845424 | 0 | 0 | C2143778113 | 1,083,214.62 | 1,599,621.44 | 0 | 0 |
396 | CASH_OUT | 115,257.8 | C124308644 | 0 | 0 | C1865750145 | 1,455,432.98 | 1,570,690.78 | 0 | 0 |
19 | CASH_OUT | 365,844.64 | C658872583 | 0 | 0 | C214774813 | 25,751,036.84 | 26,056,028.05 | 0 | 0 |
181 | PAYMENT | 23,536.08 | C1469295224 | 5,037 | 0 | M2123362612 | 0 | 0 | 0 | 0 |
347 | CASH_OUT | 107,321.91 | C73075794 | 19,969 | 0 | C1737240125 | 0 | 107,321.91 | 0 | 0 |
469 | CASH_OUT | 454,933.35 | C203500391 | 0 | 0 | C1693910158 | 1,855,225.44 | 2,310,158.79 | 0 | 0 |
192 | CASH_IN | 301,769.24 | C2014804537 | 6,236,698.44 | 6,538,467.67 | C532152484 | 316,568.31 | 14,799.07 | 0 | 0 |
181 | PAYMENT | 16,409.24 | C999843931 | 0 | 0 | M1109061492 | 0 | 0 | 0 | 0 |
45 | CASH_OUT | 134,890.94 | C368741321 | 0 | 0 | C267836586 | 371,339.46 | 506,230.39 | 0 | 0 |
38 | CASH_IN | 57,633.91 | C451782872 | 68,452 | 126,085.91 | C326691392 | 1,120,729.16 | 1,063,095.25 | 0 | 0 |
260 | CASH_OUT | 135,161.73 | C1625495684 | 0 | 0 | C94846819 | 12,818,134.67 | 12,953,296.4 | 0 | 0 |
206 | PAYMENT | 4,628.55 | C590971322 | 0 | 0 | M2126113037 | 0 | 0 | 0 | 0 |
307 | PAYMENT | 31,454.45 | C1298370581 | 0 | 0 | M1999668468 | 0 | 0 | 0 | 0 |
133 | PAYMENT | 7,050.87 | C2117216959 | 501,023.6 | 493,972.73 | M739355154 | 0 | 0 | 0 | 0 |
253 | CASH_OUT | 242,395.55 | C445121229 | 307,288 | 64,892.45 | C338692929 | 2,690,329.4 | 2,932,724.95 | 0 | 0 |
329 | CASH_OUT | 133,441.67 | C1623023770 | 30,469 | 0 | C1797741827 | 1,366,147.56 | 1,499,589.23 | 0 | 0 |
355 | CASH_OUT | 10,993.61 | C1929707471 | 0 | 0 | C541394849 | 568,142.75 | 579,136.37 | 0 | 0 |
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