step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
162 | CASH_OUT | 28,023.17 | C825035262 | 5,303.79 | 0 | C741633585 | 128,841.06 | 156,864.23 | 0 | 0 |
203 | PAYMENT | 14,865.64 | C1551892766 | 94,174 | 79,308.36 | M653544905 | 0 | 0 | 0 | 0 |
206 | PAYMENT | 858.78 | C1642498242 | 10,744 | 9,885.22 | M1487092634 | 0 | 0 | 0 | 0 |
49 | PAYMENT | 3,923.39 | C570882469 | 0 | 0 | M800122591 | 0 | 0 | 0 | 0 |
393 | CASH_OUT | 76,242.34 | C1345949078 | 0 | 0 | C225443522 | 141,351.09 | 217,593.44 | 0 | 0 |
10 | CASH_IN | 241,350.4 | C91041415 | 3,657,362.32 | 3,898,712.71 | C187569650 | 983,297.77 | 282,071.98 | 0 | 0 |
16 | CASH_IN | 160,923.95 | C1711932727 | 3,293,038.69 | 3,453,962.63 | C1927218192 | 979,391.46 | 309,772.89 | 0 | 0 |
538 | PAYMENT | 5,911.68 | C856163058 | 198,370.12 | 192,458.45 | M2032319507 | 0 | 0 | 0 | 0 |
177 | PAYMENT | 9,370.8 | C662283096 | 202,967 | 193,596.2 | M1460734920 | 0 | 0 | 0 | 0 |
329 | PAYMENT | 8,457.03 | C1924526334 | 1,378 | 0 | M704418639 | 0 | 0 | 0 | 0 |
132 | CASH_IN | 286,442.89 | C1517515155 | 34,547 | 320,989.89 | C1287760827 | 0 | 0 | 0 | 0 |
13 | CASH_OUT | 99,903.75 | C1952565643 | 49,844 | 0 | C95431915 | 410,434.04 | 510,337.79 | 0 | 0 |
383 | CASH_IN | 67,002.98 | C659782744 | 78,768.2 | 145,771.17 | C397574171 | 93,749.94 | 26,746.96 | 0 | 0 |
20 | CASH_IN | 92,859.28 | C543391414 | 2,910 | 95,769.28 | C1593197373 | 42,311.54 | 0 | 0 | 0 |
44 | CASH_IN | 238,038.91 | C1395917657 | 13,941 | 254,863.91 | C1130601606 | 0 | 0 | 0 | 0 |
684 | CASH_OUT | 292,851.46 | C1055986661 | 0 | 0 | C558671820 | 665,847.77 | 958,699.23 | 0 | 0 |
205 | CASH_IN | 3,671.79 | C1260013846 | 3,470,727.37 | 3,474,399.16 | C1489595398 | 3,050,567.64 | 3,046,895.84 | 0 | 0 |
275 | PAYMENT | 2,227.3 | C143247799 | 60,580 | 58,352.7 | M1085858411 | 0 | 0 | 0 | 0 |
592 | PAYMENT | 9,854.99 | C1471154666 | 0 | 0 | M661594828 | 0 | 0 | 0 | 0 |
378 | CASH_IN | 28,022.08 | C1940676790 | 15,302 | 43,324.08 | C595876396 | 88,622.86 | 60,600.78 | 0 | 0 |
299 | TRANSFER | 4,555,341.14 | C1743632471 | 0 | 0 | C373738650 | 5,027,378.82 | 9,582,719.96 | 0 | 0 |
16 | CASH_OUT | 175,366.13 | C1736808486 | 21,842 | 0 | C1282235415 | 6,061,312.15 | 6,312,152.75 | 0 | 0 |
351 | CASH_OUT | 397,276.04 | C1741965541 | 58,566 | 0 | C434176778 | 0 | 397,276.04 | 0 | 0 |
261 | PAYMENT | 13,994.68 | C1093894692 | 11,283 | 0 | M2103246113 | 0 | 0 | 0 | 0 |
204 | PAYMENT | 12,237.32 | C1123712684 | 16,183 | 3,945.68 | M77499845 | 0 | 0 | 0 | 0 |
164 | CASH_OUT | 339,667.37 | C247428796 | 0 | 0 | C1246929314 | 780,290.88 | 1,119,958.25 | 0 | 0 |
688 | PAYMENT | 43,076.5 | C1942658580 | 16,409 | 0 | M1046654686 | 0 | 0 | 0 | 0 |
182 | CASH_IN | 166,004.96 | C1135692420 | 4,770,733 | 4,936,737.96 | C51633840 | 229,979.15 | 63,974.19 | 0 | 0 |
179 | CASH_IN | 169,571.65 | C27208256 | 23,077 | 192,648.65 | C751305117 | 1,830,673.31 | 1,998,393.05 | 0 | 0 |
162 | CASH_OUT | 218,512.79 | C1422122834 | 31,275 | 0 | C184493469 | 54,806.15 | 273,318.95 | 0 | 0 |
178 | CASH_IN | 320,572.33 | C149011665 | 585 | 321,157.33 | C710538042 | 146,714.96 | 0 | 0 | 0 |
236 | CASH_OUT | 238,237.4 | C1937047269 | 45,876 | 0 | C1638192452 | 405,348.52 | 643,585.92 | 0 | 0 |
209 | CASH_IN | 147,782.17 | C69496114 | 1,394 | 149,176.17 | C645699061 | 4,453,655.95 | 4,305,873.78 | 0 | 0 |
202 | CASH_OUT | 27,034.21 | C384061735 | 6,088 | 0 | C97726207 | 559,653.06 | 586,687.27 | 0 | 0 |
135 | CASH_IN | 167,352.6 | C1982543847 | 8,737,942.86 | 8,905,295.46 | C1341157585 | 270,493.69 | 103,141.09 | 0 | 0 |
403 | PAYMENT | 7,329.39 | C1561121227 | 0 | 0 | M1034200677 | 0 | 0 | 0 | 0 |
17 | CASH_OUT | 21,410.8 | C1318307245 | 0 | 0 | C1951579501 | 96,216.8 | 117,627.6 | 0 | 0 |
234 | CASH_IN | 46,822.09 | C800510056 | 49,996 | 96,818.09 | C1546999768 | 0 | 0 | 0 | 0 |
376 | PAYMENT | 58,766.27 | C9947438 | 59,567.26 | 800.99 | M603252151 | 0 | 0 | 0 | 0 |
300 | DEBIT | 10,317.82 | C265863664 | 7,225 | 0 | C1993366788 | 72,226.11 | 82,543.93 | 0 | 0 |
162 | PAYMENT | 29,560.31 | C146861297 | 104,920 | 75,359.69 | M1317843781 | 0 | 0 | 0 | 0 |
571 | TRANSFER | 133,404.87 | C1628507378 | 0 | 0 | C6101251 | 1,111,916.48 | 1,245,321.35 | 0 | 0 |
187 | CASH_OUT | 120,173.99 | C281265071 | 154,370 | 34,196.01 | C2137330485 | 5,153,473.71 | 5,273,647.7 | 0 | 0 |
235 | CASH_OUT | 28,505.41 | C752383795 | 43,015.26 | 14,509.85 | C2091631147 | 13,738,103.31 | 13,766,608.72 | 0 | 0 |
155 | PAYMENT | 27,155.84 | C1099122846 | 0 | 0 | M1144285726 | 0 | 0 | 0 | 0 |
205 | CASH_OUT | 172,096.88 | C722505527 | 22,569 | 0 | C196960749 | 0 | 172,096.88 | 0 | 0 |
204 | PAYMENT | 10,171.41 | C2082588999 | 0 | 0 | M355844550 | 0 | 0 | 0 | 0 |
17 | CASH_OUT | 83,999.46 | C777795340 | 34,477.85 | 0 | C1320515149 | 5,979,599.58 | 6,063,599.03 | 0 | 0 |
550 | PAYMENT | 3,549.64 | C72671486 | 7,902.22 | 4,352.58 | M44425346 | 0 | 0 | 0 | 0 |
214 | PAYMENT | 13,509.61 | C344528586 | 50,007 | 36,497.39 | M1525581752 | 0 | 0 | 0 | 0 |
277 | CASH_OUT | 191,469.79 | C1016983507 | 0 | 0 | C317763851 | 192,481.46 | 383,951.25 | 0 | 0 |
348 | CASH_OUT | 420,600.34 | C251678428 | 79,849 | 0 | C865874986 | 214,321.08 | 634,921.42 | 0 | 0 |
230 | PAYMENT | 6,219.85 | C1385730244 | 26,953 | 20,733.15 | M1682078751 | 0 | 0 | 0 | 0 |
204 | CASH_OUT | 222,206.01 | C1094101828 | 11,213 | 0 | C2081502276 | 226,472.61 | 448,678.61 | 0 | 0 |
133 | CASH_IN | 128,531.97 | C1485180778 | 35,302 | 163,833.97 | C1061796878 | 218,559.78 | 90,027.81 | 0 | 0 |
297 | TRANSFER | 102,752.38 | C1199030909 | 133,660 | 30,907.62 | C23917341 | 2,352,153.52 | 2,454,905.9 | 0 | 0 |
383 | PAYMENT | 6,338.95 | C38871867 | 300,765 | 294,426.05 | M1937190911 | 0 | 0 | 0 | 0 |
304 | PAYMENT | 3,864.67 | C258768205 | 107,733 | 103,868.33 | M417222756 | 0 | 0 | 0 | 0 |
354 | CASH_OUT | 161,642.87 | C1122328906 | 18,456 | 0 | C805449430 | 4,392,153.45 | 4,553,796.32 | 0 | 0 |
133 | CASH_OUT | 175,502.51 | C824389455 | 0 | 0 | C715567315 | 398,060.07 | 573,562.58 | 0 | 0 |
253 | CASH_OUT | 135,238.31 | C564690768 | 29,926 | 0 | C2042493868 | 25,067.61 | 160,305.91 | 0 | 0 |
258 | PAYMENT | 16,038.37 | C1783615868 | 0 | 0 | M1533569409 | 0 | 0 | 0 | 0 |
19 | CASH_OUT | 161,825.13 | C82820362 | 0 | 0 | C2068615081 | 7,447,111.8 | 7,608,936.93 | 0 | 0 |
278 | PAYMENT | 9,431.05 | C899633995 | 237,164 | 227,732.95 | M336000241 | 0 | 0 | 0 | 0 |
11 | CASH_IN | 448,434.71 | C938010712 | 56,004 | 504,438.71 | C1649898712 | 0 | 21,296.46 | 0 | 0 |
596 | PAYMENT | 3,761.24 | C871899949 | 0 | 0 | M1313655768 | 0 | 0 | 0 | 0 |
403 | CASH_OUT | 250,731.33 | C1952432482 | 161,730.1 | 0 | C536791377 | 372,469.61 | 623,200.94 | 0 | 0 |
300 | TRANSFER | 9,327,439.47 | C638027021 | 0 | 0 | C1536901047 | 17,874,857.16 | 27,202,296.63 | 0 | 0 |
252 | PAYMENT | 953.99 | C156277405 | 0 | 0 | M771720746 | 0 | 0 | 0 | 0 |
13 | CASH_OUT | 145,173.16 | C1038186443 | 0 | 0 | C1292185759 | 2,177,731.89 | 2,322,905.05 | 0 | 0 |
39 | CASH_OUT | 114,026.05 | C1254802132 | 263 | 0 | C472511801 | 6,781,672.24 | 6,895,698.29 | 0 | 0 |
9 | CASH_IN | 175,701.44 | C238098007 | 3,597,057.04 | 3,772,758.48 | C842729010 | 9,293,080.1 | 10,201,058.68 | 0 | 0 |
162 | CASH_IN | 129,671.19 | C956104732 | 2,409,690.9 | 2,539,362.09 | C244130690 | 1,579,170.57 | 1,449,499.38 | 0 | 0 |
401 | CASH_IN | 225,461.19 | C994409569 | 11,255,765.52 | 11,481,226.71 | C203468845 | 2,214,772.49 | 1,989,311.31 | 0 | 0 |
158 | CASH_OUT | 23,936.97 | C1623688390 | 1,117 | 0 | C1689509579 | 2,081,676.79 | 2,105,613.76 | 0 | 0 |
321 | PAYMENT | 5,194.47 | C106775610 | 32,428 | 27,233.53 | M916258602 | 0 | 0 | 0 | 0 |
159 | PAYMENT | 15,359.51 | C1086625590 | 0 | 0 | M2001693061 | 0 | 0 | 0 | 0 |
525 | PAYMENT | 24,491.84 | C259844114 | 0 | 0 | M147536993 | 0 | 0 | 0 | 0 |
254 | CASH_IN | 366,542.7 | C1736835399 | 16,333,894.92 | 16,700,437.62 | C2128868086 | 554,015.39 | 187,472.69 | 0 | 0 |
202 | CASH_OUT | 43,256.43 | C2120092449 | 0 | 0 | C530664692 | 313,361.96 | 356,618.39 | 0 | 0 |
228 | PAYMENT | 35,477.15 | C1971113338 | 0 | 0 | M910824631 | 0 | 0 | 0 | 0 |
278 | CASH_IN | 78,097.07 | C1900146125 | 1,951,387.1 | 2,029,484.18 | C1607180724 | 408,814.62 | 330,717.54 | 0 | 0 |
13 | PAYMENT | 6,696.53 | C1530858889 | 316,770.18 | 310,073.66 | M1664939654 | 0 | 0 | 0 | 0 |
232 | TRANSFER | 839,022.62 | C2067082235 | 0 | 0 | C584834114 | 1,970,214.07 | 2,809,236.69 | 0 | 0 |
41 | PAYMENT | 18,220.81 | C741406513 | 86,219 | 67,998.19 | M4779363 | 0 | 0 | 0 | 0 |
40 | PAYMENT | 13,581.53 | C1064103428 | 172,824 | 159,242.47 | M7359942 | 0 | 0 | 0 | 0 |
189 | PAYMENT | 3,992.04 | C2075729518 | 20,563.98 | 16,571.95 | M1057679427 | 0 | 0 | 0 | 0 |
177 | PAYMENT | 21,997.6 | C1290288248 | 0 | 0 | M680023211 | 0 | 0 | 0 | 0 |
252 | TRANSFER | 4,005.78 | C2001927158 | 0 | 0 | C1085429765 | 115,625.42 | 119,631.2 | 0 | 0 |
97 | PAYMENT | 6,835.93 | C1378226014 | 5,960.4 | 0 | M1106939706 | 0 | 0 | 0 | 0 |
280 | CASH_OUT | 114,998.14 | C1059111555 | 0 | 0 | C962996708 | 395,989.77 | 510,987.91 | 0 | 0 |
275 | CASH_IN | 13,953.16 | C1257033699 | 439 | 14,392.16 | C1901248673 | 0 | 0 | 0 | 0 |
155 | CASH_OUT | 216,394.64 | C1504438530 | 0 | 0 | C1148384019 | 1,601,539.64 | 1,817,934.27 | 0 | 0 |
20 | TRANSFER | 603,304.63 | C1385572325 | 0 | 0 | C1654688663 | 1,327,960.79 | 1,931,265.42 | 0 | 0 |
18 | CASH_OUT | 129,482.13 | C189684361 | 155,312 | 25,829.87 | C1718536311 | 59,966.11 | 116,289.17 | 0 | 0 |
138 | TRANSFER | 163,979.11 | C1826142300 | 11,271 | 0 | C2090122621 | 0 | 163,979.11 | 0 | 0 |
177 | CASH_OUT | 117,562.61 | C1000834747 | 0 | 0 | C1151706143 | 5,271,666.36 | 5,389,228.97 | 0 | 0 |
263 | CASH_OUT | 66,459.76 | C291812989 | 0 | 0 | C1172359188 | 229,329.28 | 295,789.05 | 0 | 0 |
250 | CASH_OUT | 68,467.45 | C1119569818 | 306 | 0 | C1800685461 | 0 | 68,467.45 | 0 | 0 |
41 | CASH_OUT | 36,344.53 | C1944581107 | 0 | 0 | C1944140224 | 13,256,774.16 | 13,293,118.68 | 0 | 0 |
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