step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
354 | PAYMENT | 15,000.95 | C1879264931 | 296 | 0 | M913351160 | 0 | 0 | 0 | 0 |
354 | PAYMENT | 38,615.63 | C2010375621 | 0 | 0 | M1684126969 | 0 | 0 | 0 | 0 |
397 | CASH_IN | 359,828.26 | C1874751090 | 301,510 | 661,338.26 | C1584687708 | 7,749.99 | 0 | 0 | 0 |
35 | TRANSFER | 982,488.89 | C996256888 | 337,242.47 | 0 | C1391708686 | 5,862,531.23 | 7,118,609.87 | 0 | 0 |
350 | CASH_IN | 15,181.34 | C1205241107 | 7,575,648.34 | 7,590,829.69 | C1500819407 | 235,769.14 | 220,587.8 | 0 | 0 |
299 | CASH_IN | 103,058.46 | C603570380 | 19,644 | 122,702.46 | C1526292534 | 0 | 0 | 0 | 0 |
188 | CASH_OUT | 163,522.71 | C1673424770 | 0 | 0 | C1281442496 | 3,569,907.48 | 3,733,430.19 | 0 | 0 |
138 | PAYMENT | 13,924.71 | C182329051 | 0 | 0 | M1926822713 | 0 | 0 | 0 | 0 |
500 | PAYMENT | 4,448.69 | C1041079442 | 83,996 | 79,547.31 | M1351147386 | 0 | 0 | 0 | 0 |
284 | CASH_OUT | 213,841.18 | C597163123 | 507 | 0 | C1172789369 | 600,881.03 | 814,722.21 | 0 | 0 |
277 | PAYMENT | 12,654.89 | C1873227002 | 0 | 0 | M232809587 | 0 | 0 | 0 | 0 |
408 | CASH_OUT | 470,371.29 | C1886479821 | 70,379 | 0 | C1023535462 | 0 | 470,371.29 | 0 | 0 |
160 | CASH_OUT | 63,734.48 | C1539610173 | 0 | 0 | C866967539 | 84,624.43 | 148,358.91 | 0 | 0 |
282 | PAYMENT | 7,182.77 | C2014792475 | 0 | 0 | M1242997900 | 0 | 0 | 0 | 0 |
279 | CASH_OUT | 492.83 | C163696979 | 405,573.84 | 405,081 | C2052424796 | 2,842,267.1 | 2,842,759.93 | 0 | 0 |
322 | PAYMENT | 3,509.05 | C1874044066 | 0 | 0 | M1265032208 | 0 | 0 | 0 | 0 |
306 | CASH_IN | 346,799.64 | C602381796 | 1,556 | 348,355.64 | C928747403 | 206,700.35 | 0 | 0 | 0 |
202 | CASH_IN | 289,939.77 | C1217730068 | 8,345 | 298,284.77 | C1932493289 | 310,410.5 | 20,470.73 | 0 | 0 |
34 | PAYMENT | 8,398.15 | C284087554 | 72,682 | 64,283.85 | M915190751 | 0 | 0 | 0 | 0 |
353 | PAYMENT | 27,730.54 | C1581508023 | 0 | 0 | M1501611411 | 0 | 0 | 0 | 0 |
258 | TRANSFER | 117,950.72 | C225308529 | 108,996.99 | 0 | C1846414613 | 426,806.06 | 544,756.78 | 0 | 0 |
347 | TRANSFER | 234,080.11 | C343220744 | 1,807 | 0 | C1158388230 | 50,734.62 | 284,814.74 | 0 | 0 |
347 | CASH_IN | 22,023.56 | C1006513277 | 554,111.12 | 576,134.68 | C312918357 | 164,029.07 | 142,005.5 | 0 | 0 |
34 | PAYMENT | 12,773.83 | C1938586397 | 0 | 0 | M1839663086 | 0 | 0 | 0 | 0 |
40 | CASH_OUT | 141,537.79 | C801746285 | 0 | 0 | C103242591 | 217,844.01 | 359,381.81 | 0 | 0 |
285 | PAYMENT | 33,323.75 | C1246412302 | 0 | 0 | M658972091 | 0 | 0 | 0 | 0 |
326 | PAYMENT | 16,855.17 | C1832805883 | 0 | 0 | M427801923 | 0 | 0 | 0 | 0 |
236 | CASH_OUT | 245,366.77 | C2014218428 | 0 | 0 | C1156099546 | 2,736,028.05 | 2,981,394.82 | 0 | 0 |
226 | PAYMENT | 5,450.69 | C746538766 | 52,868 | 47,417.31 | M98879808 | 0 | 0 | 0 | 0 |
251 | PAYMENT | 12,612.2 | C1373018564 | 110 | 0 | M1823131358 | 0 | 0 | 0 | 0 |
208 | PAYMENT | 20,510.11 | C1954712493 | 0 | 0 | M1982311311 | 0 | 0 | 0 | 0 |
683 | CASH_OUT | 9,525.79 | C1066913710 | 22,348 | 12,822.21 | C1146989216 | 2,364,923.55 | 2,374,449.34 | 0 | 0 |
372 | PAYMENT | 16,121.53 | C462741365 | 0 | 0 | M504443374 | 0 | 0 | 0 | 0 |
347 | PAYMENT | 25,667.06 | C68026713 | 41,704 | 16,036.94 | M43048981 | 0 | 0 | 0 | 0 |
332 | PAYMENT | 2,171.22 | C1158777943 | 91,815 | 89,643.78 | M1558857559 | 0 | 0 | 0 | 0 |
377 | CASH_OUT | 202,939.94 | C1811828787 | 0 | 0 | C117865536 | 777,978.14 | 980,918.08 | 0 | 0 |
42 | PAYMENT | 12,664.46 | C1889904153 | 0 | 0 | M2021493995 | 0 | 0 | 0 | 0 |
129 | CASH_OUT | 516,578.24 | C423044392 | 67 | 0 | C941762916 | 0 | 516,578.24 | 0 | 0 |
134 | CASH_IN | 65,622.94 | C134172051 | 30,214 | 95,836.94 | C233656488 | 1,931,674.71 | 1,866,051.77 | 0 | 0 |
39 | PAYMENT | 17,272.42 | C762886057 | 0 | 0 | M134314465 | 0 | 0 | 0 | 0 |
214 | PAYMENT | 9,339.05 | C1588871114 | 10,747 | 1,407.95 | M445910160 | 0 | 0 | 0 | 0 |
347 | PAYMENT | 10,714.5 | C579007954 | 58,576 | 47,861.5 | M1262523943 | 0 | 0 | 0 | 0 |
251 | PAYMENT | 4,815.11 | C817872522 | 0 | 0 | M1721934148 | 0 | 0 | 0 | 0 |
373 | PAYMENT | 19,787.71 | C84032285 | 0 | 0 | M811837379 | 0 | 0 | 0 | 0 |
348 | CASH_OUT | 341,706.05 | C1051898735 | 24,574 | 0 | C1212545025 | 1,814,211.47 | 2,155,917.52 | 0 | 0 |
301 | PAYMENT | 83,144.98 | C586422401 | 0 | 0 | M938331558 | 0 | 0 | 0 | 0 |
234 | CASH_OUT | 104,893.44 | C1040889251 | 42,100 | 0 | C1225660861 | 335,217.18 | 440,110.62 | 0 | 0 |
259 | CASH_OUT | 258,542.71 | C2030250089 | 0 | 0 | C1914617637 | 1,260,273.18 | 1,518,815.88 | 0 | 0 |
161 | CASH_IN | 76,619.99 | C1565720391 | 750,515.01 | 827,134.99 | C1367063537 | 4,751,600.79 | 4,674,980.8 | 0 | 0 |
120 | PAYMENT | 19,595.24 | C631875487 | 21,071 | 1,475.76 | M2034395162 | 0 | 0 | 0 | 0 |
160 | CASH_IN | 108,411.85 | C1337624319 | 3,523,692.96 | 3,632,104.81 | C314560496 | 11,215,029.97 | 11,106,618.12 | 0 | 0 |
131 | TRANSFER | 359,146.61 | C988786315 | 0 | 0 | C1850534887 | 499,880.03 | 859,026.64 | 0 | 0 |
204 | CASH_IN | 187,408.34 | C484770485 | 5,730,083.94 | 5,917,492.28 | C444599376 | 204,183.14 | 16,774.8 | 0 | 0 |
232 | CASH_OUT | 333,296.93 | C51957198 | 69,835 | 0 | C1165033603 | 300,465.87 | 633,762.81 | 0 | 0 |
329 | PAYMENT | 9,832.46 | C1875117934 | 202,350 | 192,517.54 | M1488288564 | 0 | 0 | 0 | 0 |
354 | PAYMENT | 8,497.84 | C1423787907 | 814 | 0 | M1210133082 | 0 | 0 | 0 | 0 |
211 | CASH_OUT | 160,080.22 | C1937933835 | 0 | 0 | C2031870148 | 854,491.72 | 1,014,571.94 | 0 | 0 |
188 | PAYMENT | 8,493.69 | C2025586204 | 27,984 | 19,490.31 | M866957242 | 0 | 0 | 0 | 0 |
161 | PAYMENT | 7,084.89 | C1395518475 | 0 | 0 | M924337865 | 0 | 0 | 0 | 0 |
687 | PAYMENT | 4,808.45 | C500349933 | 69,799 | 64,990.55 | M283106103 | 0 | 0 | 0 | 0 |
18 | TRANSFER | 26,627.65 | C22559329 | 0 | 0 | C1037971876 | 511,219.55 | 537,847.19 | 0 | 0 |
206 | CASH_IN | 218,043.95 | C810217648 | 5,804,997.03 | 6,023,040.99 | C647589480 | 629,702.99 | 411,659.04 | 0 | 0 |
10 | CASH_OUT | 640,719.44 | C954769867 | 22,471 | 0 | C478480868 | 10,444 | 913,603.93 | 0 | 0 |
300 | CASH_OUT | 400,834.4 | C712299258 | 507.18 | 0 | C1336328816 | 839,614.78 | 1,240,449.19 | 0 | 0 |
370 | PAYMENT | 6,842.63 | C1472537807 | 70,429 | 63,586.37 | M1086969892 | 0 | 0 | 0 | 0 |
348 | CASH_OUT | 185,516.32 | C464130465 | 1,057 | 0 | C45857472 | 0 | 185,516.32 | 0 | 0 |
398 | TRANSFER | 727,358.68 | C1291852131 | 419 | 0 | C354722733 | 1,238,407.11 | 1,965,765.8 | 0 | 0 |
259 | CASH_OUT | 88,207.98 | C898532720 | 8,958 | 0 | C1418316749 | 0 | 88,207.98 | 0 | 0 |
397 | CASH_IN | 43,859.15 | C2121151432 | 648,946.69 | 692,805.84 | C1228670925 | 118,757.38 | 74,898.23 | 0 | 0 |
278 | PAYMENT | 7,308.45 | C1914444506 | 5,281 | 0 | M1083314308 | 0 | 0 | 0 | 0 |
49 | DEBIT | 1,242.13 | C110994226 | 42,201 | 40,958.87 | C738257103 | 111,771.4 | 113,013.52 | 0 | 0 |
393 | PAYMENT | 49,968.21 | C1830584685 | 8,872.23 | 0 | M154476628 | 0 | 0 | 0 | 0 |
259 | CASH_OUT | 93,529.99 | C1367884998 | 0 | 0 | C592943127 | 820,338.66 | 913,868.66 | 0 | 0 |
132 | CASH_IN | 192,224.47 | C1752046599 | 20,771,879.78 | 20,964,104.25 | C1461941814 | 338,220.18 | 145,995.7 | 0 | 0 |
439 | CASH_IN | 134,629.03 | C288325262 | 9,575,257.06 | 9,709,886.09 | C530428123 | 4,884,988.74 | 4,750,359.71 | 0 | 0 |
330 | CASH_OUT | 18,516.46 | C390473675 | 40,091 | 21,574.54 | C2131173011 | 0 | 18,516.46 | 0 | 0 |
43 | CASH_OUT | 217,840.64 | C1901838409 | 0 | 0 | C1465145016 | 1,045,146.65 | 1,262,987.29 | 0 | 0 |
35 | PAYMENT | 21,103.16 | C1448565191 | 0 | 0 | M952853072 | 0 | 0 | 0 | 0 |
225 | PAYMENT | 25,962.52 | C626619906 | 9,904 | 0 | M56655658 | 0 | 0 | 0 | 0 |
203 | PAYMENT | 18,658.92 | C2103358464 | 30,163 | 11,504.08 | M1659433615 | 0 | 0 | 0 | 0 |
406 | TRANSFER | 1,669,203.99 | C1341008192 | 0 | 0 | C1299219832 | 3,699,523 | 5,368,726.99 | 0 | 0 |
307 | PAYMENT | 20,499.75 | C63291196 | 0 | 0 | M1987332924 | 0 | 0 | 0 | 0 |
253 | PAYMENT | 5,082.01 | C1425802482 | 0 | 0 | M1854091482 | 0 | 0 | 0 | 0 |
19 | CASH_OUT | 133,032.37 | C1122802481 | 0 | 0 | C1541249299 | 386,285.69 | 1,026,223.77 | 0 | 0 |
395 | PAYMENT | 60,189.21 | C2062090661 | 410,156.5 | 349,967.29 | M172575546 | 0 | 0 | 0 | 0 |
14 | PAYMENT | 9,245.17 | C2068677635 | 63,145.3 | 53,900.12 | M95106845 | 0 | 0 | 0 | 0 |
140 | PAYMENT | 9,391.51 | C1607484797 | 114,393.07 | 105,001.56 | M1226503603 | 0 | 0 | 0 | 0 |
16 | CASH_OUT | 46,944.17 | C1286105693 | 22,996 | 0 | C1447671774 | 415,486.28 | 462,430.45 | 0 | 0 |
395 | CASH_OUT | 392,112.6 | C457106201 | 23,091.1 | 0 | C1800579885 | 1,473,651.95 | 1,865,764.55 | 0 | 0 |
257 | CASH_OUT | 157,877.56 | C1286078403 | 14,074.47 | 0 | C358804045 | 8,506,381.14 | 8,664,258.7 | 0 | 0 |
330 | CASH_OUT | 46,202.83 | C1199217143 | 0 | 0 | C344256415 | 412,400.57 | 458,603.4 | 0 | 0 |
185 | CASH_IN | 1,002.12 | C1554639066 | 5,834,303.68 | 5,835,305.8 | C1747577449 | 77,245.88 | 76,243.76 | 0 | 0 |
139 | CASH_IN | 256,261.18 | C373308062 | 2,323 | 258,584.18 | C988231256 | 377,534.5 | 121,273.32 | 0 | 0 |
203 | PAYMENT | 5,353.93 | C262315963 | 2,916 | 0 | M1734850230 | 0 | 0 | 0 | 0 |
354 | CASH_IN | 109,749.81 | C1293848677 | 21,578 | 131,327.81 | C631613454 | 90,482.86 | 0 | 0 | 0 |
259 | CASH_IN | 166,456.54 | C221546198 | 5,427 | 171,883.54 | C1962938940 | 2,987,690.8 | 2,821,234.26 | 0 | 0 |
358 | PAYMENT | 22,984.91 | C1514144263 | 18,439 | 0 | M1775180673 | 0 | 0 | 0 | 0 |
40 | PAYMENT | 7,366.24 | C504560807 | 262,216.57 | 254,850.32 | M545366197 | 0 | 0 | 0 | 0 |
379 | CASH_IN | 202,978.08 | C1917025038 | 231,802.35 | 434,780.42 | C837172371 | 600,219.43 | 397,241.36 | 0 | 0 |
278 | PAYMENT | 8,594.03 | C2075915384 | 45,539.62 | 36,945.58 | M1511169208 | 0 | 0 | 0 | 0 |
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