step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
254 | CASH_IN | 398,920.57 | C679076570 | 140 | 399,060.57 | C1673423999 | 754,884.55 | 355,963.98 | 0 | 0 |
332 | CASH_OUT | 191,261.61 | C382668327 | 0 | 0 | C1098413790 | 2,616,377.77 | 2,807,639.38 | 0 | 0 |
375 | PAYMENT | 12,426.83 | C1380286798 | 114,547.69 | 102,120.85 | M834561555 | 0 | 0 | 0 | 0 |
396 | CASH_IN | 377,059.84 | C1689467118 | 13,405,401.6 | 13,782,461.45 | C1621687210 | 3,347,886.12 | 2,970,826.28 | 0 | 0 |
129 | PAYMENT | 2,261.85 | C752672189 | 236,365 | 234,103.15 | M894363798 | 0 | 0 | 0 | 0 |
227 | CASH_OUT | 23,539.24 | C380930222 | 0 | 0 | C1798048098 | 81,930.46 | 105,469.7 | 0 | 0 |
259 | CASH_OUT | 116,011.81 | C1336941144 | 49,165 | 0 | C74234708 | 168,861.07 | 284,872.88 | 0 | 0 |
249 | CASH_OUT | 89,752.74 | C1147417274 | 0 | 0 | C2002063015 | 529,726.9 | 619,479.64 | 0 | 0 |
188 | CASH_OUT | 68,842.65 | C1778057711 | 0 | 0 | C1059492557 | 4,494,954.46 | 4,563,797.12 | 0 | 0 |
130 | CASH_OUT | 146,581.03 | C609542929 | 30,660 | 0 | C811737296 | 7,212.09 | 153,793.11 | 0 | 0 |
129 | CASH_OUT | 239,168.84 | C516602653 | 19,321 | 0 | C1972303837 | 0 | 239,168.84 | 0 | 0 |
403 | CASH_IN | 522,895.3 | C1820861765 | 958,914.36 | 1,481,809.66 | C1280307362 | 581,969.01 | 59,073.71 | 0 | 0 |
348 | CASH_OUT | 339,480.93 | C705741154 | 20,800 | 0 | C1037355035 | 2,563,436.74 | 2,902,917.68 | 0 | 0 |
405 | CASH_OUT | 129,901.03 | C1930806652 | 16,507 | 0 | C564058345 | 35,903.07 | 165,804.1 | 0 | 0 |
329 | CASH_OUT | 81,747.24 | C2016382561 | 11,305 | 0 | C869559205 | 10,635,842.49 | 10,717,589.73 | 0 | 0 |
589 | PAYMENT | 14,024.39 | C1701919579 | 0 | 0 | M914162474 | 0 | 0 | 0 | 0 |
349 | CASH_OUT | 316,578.88 | C1320328950 | 104,680 | 0 | C1329284152 | 879,960.11 | 1,196,538.99 | 0 | 0 |
377 | CASH_IN | 147,942.03 | C351570770 | 10,391,458.69 | 10,539,400.73 | C2119531098 | 4,436,999.07 | 4,289,057.04 | 0 | 0 |
305 | CASH_OUT | 312,737.46 | C763051516 | 5,963 | 0 | C1199488808 | 0 | 312,737.46 | 0 | 0 |
400 | CASH_IN | 57,174.68 | C1886175253 | 177,095.13 | 234,269.81 | C2128168780 | 3,610,974.18 | 3,553,799.51 | 0 | 0 |
21 | CASH_OUT | 14,413.25 | C1591086869 | 0 | 0 | C1337062880 | 3,311,023.59 | 3,325,436.85 | 0 | 0 |
254 | CASH_OUT | 260,980.02 | C1555045599 | 11,232 | 0 | C696942949 | 2,203,771.08 | 2,464,751.1 | 0 | 0 |
186 | CASH_OUT | 108,588.15 | C200966621 | 61,410 | 0 | C987030372 | 5,931,152.85 | 6,039,741.01 | 0 | 0 |
12 | PAYMENT | 3,689.78 | C1170128879 | 0 | 0 | M1934961208 | 0 | 0 | 0 | 0 |
251 | CASH_IN | 34,295.91 | C476128754 | 10,901 | 45,196.91 | C1272209286 | 85,972.71 | 51,676.8 | 0 | 0 |
164 | PAYMENT | 5,874.08 | C1391932815 | 0 | 0 | M374846350 | 0 | 0 | 0 | 0 |
230 | PAYMENT | 9,507.88 | C4754116 | 0 | 0 | M2106124100 | 0 | 0 | 0 | 0 |
259 | CASH_OUT | 268,753.49 | C1221277354 | 203,622 | 0 | C1014351168 | 68,298.32 | 337,051.81 | 0 | 0 |
95 | PAYMENT | 9,779.28 | C1852565019 | 192 | 0 | M1583074288 | 0 | 0 | 0 | 0 |
179 | PAYMENT | 21,577 | C1252878308 | 217,951 | 196,374 | M343999512 | 0 | 0 | 0 | 0 |
142 | CASH_IN | 159,682.59 | C2115581969 | 14,596 | 174,278.59 | C581025605 | 9,343,282.91 | 9,183,600.31 | 0 | 0 |
163 | CASH_IN | 28,074.49 | C241035360 | 10,938,177.62 | 10,966,252.1 | C1055701722 | 1,056,944.69 | 1,028,870.21 | 0 | 0 |
540 | CASH_OUT | 158,239.47 | C1733811463 | 11,450 | 0 | C917989275 | 0 | 158,239.47 | 0 | 0 |
305 | CASH_IN | 40,928.27 | C742859953 | 10,524,028.39 | 10,564,956.66 | C1056699859 | 587,721.39 | 546,793.12 | 0 | 0 |
351 | CASH_OUT | 127,492.68 | C210993321 | 0 | 0 | C887415490 | 684,411.75 | 811,904.43 | 0 | 0 |
297 | CASH_OUT | 6,618.41 | C2062283816 | 0 | 0 | C901051991 | 112,849.44 | 119,467.85 | 0 | 0 |
234 | CASH_OUT | 244,856.63 | C272509456 | 8,017 | 0 | C1223173571 | 302,970.87 | 547,827.49 | 0 | 0 |
283 | CASH_OUT | 144,706.17 | C1422309558 | 55,174 | 0 | C1978653668 | 432,335.07 | 577,041.24 | 0 | 0 |
182 | CASH_OUT | 167,033.6 | C586916710 | 0 | 0 | C10397745 | 439,295.77 | 516,524.2 | 0 | 0 |
232 | CASH_OUT | 29,067.87 | C4642 | 0 | 0 | C182373184 | 71,182.35 | 100,250.22 | 0 | 0 |
299 | PAYMENT | 1,376.95 | C1473248105 | 422,663.48 | 421,286.53 | M1852389001 | 0 | 0 | 0 | 0 |
544 | TRANSFER | 211,645.94 | C213993430 | 1,815 | 0 | C815368236 | 648,310.94 | 859,956.87 | 0 | 0 |
205 | CASH_OUT | 188,612.47 | C1959115777 | 0 | 0 | C691538485 | 554,511.16 | 743,123.63 | 0 | 0 |
16 | CASH_OUT | 379,292.68 | C696536808 | 80,904.71 | 0 | C1548218207 | 5,163,276.76 | 5,822,883.07 | 0 | 0 |
495 | TRANSFER | 459,057.5 | C1670064383 | 0 | 0 | C300462113 | 2,496,830.84 | 2,955,888.34 | 0 | 0 |
369 | TRANSFER | 1,070,629.31 | C650277045 | 14,428 | 0 | C1882687409 | 437,719.48 | 1,508,348.8 | 0 | 0 |
205 | PAYMENT | 3,029.98 | C992815088 | 198,799.72 | 195,769.74 | M842935523 | 0 | 0 | 0 | 0 |
500 | PAYMENT | 3,801.14 | C915219576 | 0 | 0 | M1570578148 | 0 | 0 | 0 | 0 |
41 | CASH_IN | 54,403.86 | C1486738472 | 6,765,896.31 | 6,820,300.17 | C1413989543 | 651,230.39 | 596,826.53 | 0 | 0 |
371 | CASH_OUT | 189,402.62 | C2090777678 | 163,682 | 0 | C505575605 | 32,341.94 | 221,744.55 | 0 | 0 |
202 | TRANSFER | 186,537.62 | C742933803 | 0 | 0 | C136905374 | 197,802.42 | 384,340.04 | 0 | 0 |
589 | CASH_OUT | 74,032.23 | C1177860654 | 0 | 0 | C1798253047 | 101,047.62 | 175,079.85 | 0 | 0 |
15 | CASH_IN | 185,787.83 | C344204530 | 41,947 | 227,734.83 | C1530913957 | 289,442.43 | 103,654.6 | 0 | 0 |
41 | CASH_OUT | 239,941.26 | C411993272 | 12,228 | 0 | C239731893 | 417,560.51 | 657,501.77 | 0 | 0 |
35 | PAYMENT | 76,262.64 | C864505299 | 510,389.8 | 434,127.16 | M890192332 | 0 | 0 | 0 | 0 |
287 | PAYMENT | 39,522.36 | C754600957 | 0 | 0 | M2144780935 | 0 | 0 | 0 | 0 |
377 | CASH_IN | 159,524.04 | C2110212050 | 5,586,122.55 | 5,745,646.59 | C574644844 | 218,295.15 | 58,771.11 | 0 | 0 |
371 | CASH_OUT | 219,870.56 | C621683266 | 0 | 0 | C1080321586 | 3,201,169.77 | 3,421,040.33 | 0 | 0 |
402 | CASH_OUT | 161,878.65 | C603619434 | 0 | 0 | C1796434439 | 538,193.48 | 700,072.13 | 0 | 0 |
227 | PAYMENT | 19,848.16 | C647898448 | 0 | 0 | M660523755 | 0 | 0 | 0 | 0 |
545 | CASH_IN | 101,426.09 | C1598899972 | 9,242,781.51 | 9,344,207.6 | C1475974780 | 1,040,297.86 | 938,871.77 | 0 | 0 |
160 | CASH_IN | 143,503.1 | C798940540 | 5,809,139.09 | 5,952,642.19 | C1136189635 | 526,958.95 | 383,455.85 | 0 | 0 |
253 | CASH_IN | 138,086.12 | C1390323545 | 6,978,975.99 | 7,117,062.11 | C966461989 | 559,701.3 | 421,615.18 | 0 | 0 |
261 | CASH_OUT | 124,805.23 | C1497143634 | 0 | 0 | C729910941 | 3,519,063.89 | 3,643,869.12 | 0 | 0 |
216 | CASH_OUT | 127,519.89 | C1977029570 | 0 | 0 | C586911160 | 129,914.45 | 257,434.33 | 0 | 0 |
405 | CASH_OUT | 100,442.37 | C153728730 | 0 | 0 | C1119331727 | 474,492.72 | 574,935.09 | 0 | 0 |
302 | CASH_OUT | 434,716.38 | C1697024094 | 915 | 0 | C305273664 | 0 | 434,716.38 | 0 | 0 |
306 | PAYMENT | 25,096.83 | C787064641 | 0 | 0 | M1392598996 | 0 | 0 | 0 | 0 |
47 | TRANSFER | 1,321,411.89 | C1394843614 | 0 | 0 | C1492359254 | 6,792,909.54 | 8,114,321.43 | 0 | 0 |
304 | CASH_OUT | 409,620.28 | C1951694971 | 1,120 | 0 | C844234542 | 2,932,632.13 | 3,342,252.42 | 0 | 0 |
283 | CASH_OUT | 71,746.72 | C1215569246 | 196 | 0 | C889836717 | 190,437.27 | 262,183.99 | 0 | 0 |
302 | CASH_OUT | 272,566.69 | C359512212 | 20,188 | 0 | C264419473 | 32,339.91 | 304,906.6 | 0 | 0 |
186 | PAYMENT | 37,344.66 | C1753654111 | 10,190 | 0 | M1923228498 | 0 | 0 | 0 | 0 |
159 | CASH_OUT | 54,936.25 | C1524072150 | 15,974 | 0 | C1780947923 | 511,452.79 | 566,389.04 | 0 | 0 |
691 | CASH_OUT | 57,330.86 | C1440778273 | 27,117 | 0 | C409596785 | 0 | 57,330.86 | 0 | 0 |
182 | PAYMENT | 14,330.8 | C1902826698 | 0 | 0 | M481455464 | 0 | 0 | 0 | 0 |
236 | PAYMENT | 139.1 | C1068603532 | 10,964 | 10,824.9 | M287390590 | 0 | 0 | 0 | 0 |
185 | CASH_IN | 422,757.29 | C1049302481 | 185,386 | 608,143.29 | C832920091 | 52,079.1 | 0 | 0 | 0 |
308 | PAYMENT | 5,114.17 | C278986543 | 0 | 0 | M1081370912 | 0 | 0 | 0 | 0 |
376 | CASH_IN | 147,022.9 | C1785480424 | 298,136 | 445,158.9 | C217414695 | 186,980.92 | 39,958.02 | 0 | 0 |
492 | TRANSFER | 1,815,088.47 | C1252251876 | 154,492 | 0 | C247707393 | 1,728,389.32 | 3,543,477.79 | 0 | 0 |
225 | CASH_OUT | 32,374.82 | C980039636 | 0 | 0 | C1926796570 | 52,729.39 | 85,104.21 | 0 | 0 |
162 | CASH_OUT | 157,507.37 | C576468559 | 0 | 0 | C1185023129 | 767,077.42 | 924,584.79 | 0 | 0 |
228 | CASH_OUT | 245,954.71 | C833134892 | 9,903 | 0 | C1990124036 | 252,794.1 | 498,748.81 | 0 | 0 |
38 | TRANSFER | 288,461.16 | C1473889820 | 0 | 0 | C58711561 | 421,207.64 | 1,051,359.74 | 0 | 0 |
253 | TRANSFER | 170,725.85 | C645350783 | 0 | 0 | C592379047 | 1,281,510.77 | 1,452,236.62 | 0 | 0 |
181 | CASH_OUT | 139,861.61 | C909984496 | 112,934.65 | 0 | C1776460976 | 10,570,400.94 | 10,710,262.56 | 0 | 0 |
19 | CASH_OUT | 53,994.56 | C792828965 | 243,233 | 189,238.44 | C270046794 | 28,002.32 | 336,334.56 | 0 | 0 |
252 | PAYMENT | 47,853.41 | C1649863920 | 12,935 | 0 | M1148202320 | 0 | 0 | 0 | 0 |
48 | PAYMENT | 1,982.12 | C708482137 | 21,898 | 19,915.88 | M180681584 | 0 | 0 | 0 | 0 |
36 | CASH_OUT | 244,337.94 | C2021730953 | 0 | 0 | C823681343 | 4,299,350.14 | 4,543,688.08 | 0 | 0 |
595 | CASH_IN | 55,400.97 | C408458544 | 3,563,777.02 | 3,619,177.98 | C1929197605 | 87,494.63 | 32,093.66 | 0 | 0 |
162 | CASH_OUT | 89,051.23 | C1495559870 | 0 | 0 | C8618049 | 6,079,454.04 | 6,168,505.28 | 0 | 0 |
310 | PAYMENT | 30,202.44 | C1972116186 | 19,878 | 0 | M1604075806 | 0 | 0 | 0 | 0 |
402 | CASH_OUT | 167,798.45 | C1840060858 | 33,855 | 0 | C467115820 | 1,046,385.48 | 1,214,183.94 | 0 | 0 |
139 | CASH_IN | 89,205.03 | C2099765901 | 30,067 | 119,272.03 | C1938138619 | 98,143.21 | 8,938.18 | 0 | 0 |
357 | PAYMENT | 4,912.71 | C1082072573 | 122 | 0 | M1789067857 | 0 | 0 | 0 | 0 |
346 | CASH_IN | 287,717.85 | C1963592936 | 15,490 | 303,207.85 | C1922817002 | 1,315,767.73 | 1,028,049.88 | 0 | 0 |
381 | CASH_IN | 8,130.93 | C315464694 | 9,695,318.07 | 9,703,449.01 | C880627473 | 9,865,312.8 | 9,857,181.86 | 0 | 0 |
369 | PAYMENT | 20,130.35 | C1383000732 | 203,821.39 | 183,691.04 | M1202943073 | 0 | 0 | 0 | 0 |
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