step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
183 | CASH_IN | 38,229.2 | C259668845 | 1,335,243.21 | 1,373,472.42 | C1945020497 | 612,867.76 | 574,638.56 | 0 | 0 |
186 | CASH_IN | 7,133.91 | C1669118285 | 14,335,377.22 | 14,342,511.13 | C598330719 | 54,746.17 | 47,612.26 | 0 | 0 |
306 | CASH_IN | 136,868.84 | C673387115 | 1,958,766.68 | 2,095,635.52 | C1177742084 | 10,135,727.75 | 9,998,858.9 | 0 | 0 |
304 | TRANSFER | 10,000,000 | C163789922 | 0 | 0 | C1689392161 | 30,000,000 | 59,436,695.11 | 0 | 0 |
129 | CASH_OUT | 223,351.45 | C204505840 | 373 | 0 | C2100443143 | 0 | 223,351.45 | 0 | 0 |
305 | CASH_IN | 285,222.91 | C1545357297 | 7,226,439.76 | 7,511,662.68 | C1753019580 | 8,423,627.17 | 8,138,404.26 | 0 | 0 |
211 | PAYMENT | 11,713.65 | C1126042956 | 0 | 0 | M2180670 | 0 | 0 | 0 | 0 |
166 | PAYMENT | 8,457.07 | C1609946844 | 11,059.28 | 2,602.21 | M725849416 | 0 | 0 | 0 | 0 |
187 | CASH_IN | 1,733.4 | C2116710084 | 7,681,407.85 | 7,683,141.25 | C1230840776 | 186,780.77 | 185,047.38 | 0 | 0 |
205 | PAYMENT | 1,981.23 | C134105793 | 0 | 0 | M1885267629 | 0 | 0 | 0 | 0 |
379 | PAYMENT | 927.17 | C1285367845 | 212,849 | 211,921.83 | M1781247704 | 0 | 0 | 0 | 0 |
36 | PAYMENT | 25,034.59 | C1051496758 | 230 | 0 | M666758588 | 0 | 0 | 0 | 0 |
210 | PAYMENT | 4,616.76 | C1392221394 | 5,355.5 | 738.75 | M1322843716 | 0 | 0 | 0 | 0 |
281 | CASH_OUT | 13,839.05 | C820821496 | 0 | 0 | C1728649571 | 487,899.58 | 501,738.63 | 0 | 0 |
311 | CASH_OUT | 509,934.45 | C635566816 | 16,038.73 | 0 | C1672834880 | 2,145,794.15 | 2,655,728.6 | 0 | 0 |
398 | PAYMENT | 15,335.95 | C240942630 | 0 | 0 | M951875746 | 0 | 0 | 0 | 0 |
279 | CASH_IN | 239,479.23 | C1486215843 | 9,740,787.21 | 9,980,266.43 | C218598269 | 9,200,134.42 | 8,960,655.19 | 0 | 0 |
233 | CASH_IN | 222,767.67 | C1587221595 | 1,346,220.55 | 1,568,988.22 | C1880628647 | 930,552.39 | 707,784.72 | 0 | 0 |
407 | CASH_IN | 56,651.87 | C1069412764 | 5,445,763.44 | 5,502,415.31 | C1955240360 | 183,538.35 | 126,886.48 | 0 | 0 |
211 | PAYMENT | 2,484.94 | C1340912288 | 22,885 | 20,400.06 | M1980024041 | 0 | 0 | 0 | 0 |
11 | CASH_OUT | 78,479.93 | C559548854 | 0 | 0 | C141213117 | 1,731,362.02 | 1,576,323.01 | 0 | 0 |
45 | PAYMENT | 729.71 | C1265817434 | 7,069 | 6,339.29 | M1530139164 | 0 | 0 | 0 | 0 |
370 | CASH_OUT | 244,796.89 | C1908309209 | 0 | 0 | C871885146 | 580,296.27 | 825,093.16 | 0 | 0 |
182 | PAYMENT | 3,415.47 | C761812221 | 5,140 | 1,724.53 | M766652662 | 0 | 0 | 0 | 0 |
231 | PAYMENT | 30,869.54 | C1478521689 | 182,679 | 151,809.46 | M894798690 | 0 | 0 | 0 | 0 |
135 | CASH_IN | 339,502.22 | C173208220 | 5,450 | 344,952.22 | C1925161016 | 204,636.69 | 0 | 0 | 0 |
157 | CASH_OUT | 122,209.65 | C199333175 | 198,330 | 76,120.35 | C429876749 | 1,577,756.48 | 1,699,966.14 | 0 | 0 |
403 | CASH_OUT | 189,563.78 | C1865139473 | 9,984 | 0 | C2041018171 | 14,516.83 | 204,080.62 | 0 | 0 |
20 | CASH_IN | 47,763.81 | C337937644 | 13,833,002.31 | 13,880,766.11 | C470811102 | 710,386.86 | 662,623.05 | 0 | 0 |
369 | PAYMENT | 25,137.47 | C1146430240 | 0 | 0 | M2005073917 | 0 | 0 | 0 | 0 |
15 | CASH_IN | 136,505.35 | C865939445 | 10,466 | 146,971.35 | C2141994208 | 1,019,564.04 | 883,058.69 | 0 | 0 |
230 | CASH_OUT | 43,220.91 | C122447123 | 0 | 0 | C1721180587 | 493,903.1 | 537,124.01 | 0 | 0 |
139 | CASH_IN | 34,241.77 | C1355821865 | 2,184,668.09 | 2,218,909.86 | C584557699 | 1,437,792.25 | 1,403,550.48 | 0 | 0 |
18 | CASH_OUT | 5,527.84 | C928678252 | 0 | 0 | C29117237 | 402,437.45 | 1,019,569.68 | 0 | 0 |
40 | CASH_OUT | 113,130.98 | C744330632 | 0 | 0 | C1234979787 | 6,363,256.58 | 6,476,387.57 | 0 | 0 |
354 | CASH_IN | 247,320.68 | C113078103 | 13,814 | 261,134.68 | C1672375308 | 365,590.99 | 118,270.31 | 0 | 0 |
354 | CASH_IN | 55,690.81 | C1943842018 | 534 | 56,224.81 | C1567612417 | 771,206.3 | 715,515.49 | 0 | 0 |
34 | CASH_OUT | 407,185.63 | C2037622481 | 0 | 0 | C1587017479 | 1,047,096.17 | 1,434,553.34 | 0 | 0 |
185 | CASH_OUT | 203,119.5 | C33821960 | 0 | 0 | C1089409432 | 2,563,372.41 | 2,766,491.91 | 0 | 0 |
306 | CASH_OUT | 333,332.75 | C1449818139 | 0 | 0 | C549868595 | 8,068,867.98 | 8,402,200.73 | 0 | 0 |
18 | CASH_IN | 363,873.95 | C1888982999 | 0 | 363,873.95 | C588431511 | 1,059,516.52 | 880,089.59 | 0 | 0 |
528 | DEBIT | 2,334.06 | C1743815965 | 514,854 | 512,519.94 | C652014681 | 2,108,165.68 | 2,110,499.74 | 0 | 0 |
283 | PAYMENT | 6,336.26 | C1457577063 | 1,147.55 | 0 | M605400214 | 0 | 0 | 0 | 0 |
226 | CASH_IN | 66,951.05 | C1806833722 | 291 | 67,242.05 | C184616814 | 0 | 0 | 0 | 0 |
322 | PAYMENT | 11,313.06 | C420724965 | 0 | 0 | M1142207935 | 0 | 0 | 0 | 0 |
164 | CASH_OUT | 58,490.28 | C1337520472 | 51,216 | 0 | C2136958416 | 0 | 58,490.28 | 0 | 0 |
188 | CASH_OUT | 9,929.56 | C641578598 | 32,532 | 22,602.44 | C446883669 | 278,507.89 | 288,437.45 | 0 | 0 |
357 | PAYMENT | 3,939.77 | C544210810 | 15,505 | 11,565.23 | M393583225 | 0 | 0 | 0 | 0 |
93 | CASH_OUT | 310,979.92 | C1587821325 | 183,221.84 | 0 | C58729816 | 489,178.71 | 800,158.63 | 0 | 0 |
179 | CASH_OUT | 23,156.48 | C138764108 | 0 | 0 | C172797825 | 108,746.89 | 131,903.37 | 0 | 0 |
331 | PAYMENT | 36,318.68 | C1072853949 | 7,065 | 0 | M837539976 | 0 | 0 | 0 | 0 |
322 | DEBIT | 2,362.48 | C1875588552 | 207 | 0 | C2044564657 | 667,327.89 | 669,690.37 | 0 | 0 |
286 | PAYMENT | 271.2 | C160422989 | 29,845 | 29,573.8 | M661933282 | 0 | 0 | 0 | 0 |
405 | PAYMENT | 6,440.87 | C47883185 | 0 | 0 | M1886430332 | 0 | 0 | 0 | 0 |
378 | PAYMENT | 21,520.11 | C1450307141 | 0 | 0 | M1794539453 | 0 | 0 | 0 | 0 |
235 | PAYMENT | 1,034.74 | C1327865664 | 189,699.96 | 188,665.23 | M1089051169 | 0 | 0 | 0 | 0 |
225 | CASH_IN | 32,118.67 | C1139238412 | 216,990 | 249,108.67 | C1494844758 | 717,874.83 | 685,756.16 | 0 | 0 |
15 | PAYMENT | 13,289.55 | C1861828318 | 44,635 | 31,345.45 | M470366266 | 0 | 0 | 0 | 0 |
20 | CASH_OUT | 67,215.43 | C918806484 | 43,273.57 | 0 | C1428902531 | 151,949.78 | 251,834.86 | 0 | 0 |
306 | CASH_OUT | 22,680.22 | C1045916790 | 48,668 | 25,987.78 | C2091295943 | 594,755.48 | 617,435.71 | 0 | 0 |
234 | CASH_IN | 297,256.41 | C869328119 | 152,160 | 449,416.41 | C744020030 | 383,835.11 | 86,578.7 | 0 | 0 |
348 | PAYMENT | 24,116.26 | C76441724 | 26,487.53 | 2,371.27 | M526898364 | 0 | 0 | 0 | 0 |
18 | CASH_OUT | 272,896.94 | C245305397 | 10,807 | 0 | C1791192044 | 20,680 | 272,590.1 | 0 | 0 |
132 | TRANSFER | 281,116.3 | C614286988 | 0 | 0 | C1001666683 | 437,523.61 | 718,639.91 | 0 | 0 |
308 | PAYMENT | 9,054.29 | C1025578215 | 0 | 0 | M1819786225 | 0 | 0 | 0 | 0 |
334 | CASH_IN | 124,617.89 | C1126758364 | 2,867,940.24 | 2,992,558.13 | C470324890 | 572,229.14 | 447,611.25 | 0 | 0 |
500 | PAYMENT | 22,618.39 | C231503441 | 0 | 0 | M1313052231 | 0 | 0 | 0 | 0 |
333 | PAYMENT | 21,493.68 | C1013654623 | 20 | 0 | M1732639770 | 0 | 0 | 0 | 0 |
188 | CASH_IN | 191,799.09 | C839721982 | 101,651 | 293,450.09 | C96047104 | 0 | 0 | 0 | 0 |
232 | TRANSFER | 726,771.59 | C2126065465 | 14,574 | 0 | C196490111 | 302,963.92 | 1,029,735.51 | 0 | 0 |
159 | PAYMENT | 16,033.45 | C1263008529 | 0 | 0 | M1805254492 | 0 | 0 | 0 | 0 |
588 | CASH_IN | 185,838.53 | C2018952032 | 863 | 186,701.53 | C919490560 | 28,167.41 | 0 | 0 | 0 |
205 | CASH_OUT | 385,215.39 | C1999503113 | 0 | 0 | C1158249836 | 865,174.5 | 1,250,389.89 | 0 | 0 |
37 | PAYMENT | 21,124.1 | C372175715 | 213,295.48 | 192,171.38 | M148357698 | 0 | 0 | 0 | 0 |
17 | CASH_OUT | 242,987.01 | C1590605886 | 40,026 | 0 | C831225172 | 1,702,116.68 | 1,945,103.7 | 0 | 0 |
695 | CASH_OUT | 29,962.32 | C631410397 | 11,592.38 | 0 | C1813627437 | 54,905.94 | 84,868.27 | 0 | 0 |
158 | CASH_OUT | 25,523.05 | C1067403074 | 110,552 | 85,028.95 | C712048963 | 113,827.44 | 139,350.49 | 0 | 0 |
17 | CASH_IN | 30,351.36 | C2072597316 | 124,755 | 155,106.36 | C1990757678 | 307,481.97 | 474,414.03 | 0 | 0 |
229 | PAYMENT | 2,441.79 | C98031922 | 48,381.68 | 45,939.9 | M663672646 | 0 | 0 | 0 | 0 |
36 | CASH_IN | 220,474.44 | C755746221 | 6,420,211.59 | 6,640,686.03 | C2130105182 | 3,013,704.02 | 2,793,229.58 | 0 | 0 |
281 | CASH_OUT | 158,820.27 | C1356198777 | 91,161 | 0 | C2023029213 | 0 | 158,820.27 | 0 | 0 |
183 | CASH_OUT | 302,275.31 | C1190345496 | 100,246 | 0 | C15930254 | 141,224.38 | 443,499.69 | 0 | 0 |
250 | CASH_IN | 110,433.7 | C196988072 | 1,178,853.5 | 1,289,287.2 | C1255447234 | 158,662.91 | 48,229.21 | 0 | 0 |
96 | PAYMENT | 327.13 | C31902043 | 30,635 | 30,307.87 | M521771960 | 0 | 0 | 0 | 0 |
303 | CASH_IN | 142,823.58 | C1805616774 | 14,291,951.21 | 14,434,774.79 | C879496505 | 439,319.78 | 296,496.2 | 0 | 0 |
234 | CASH_IN | 57,679.21 | C1546784676 | 8,395 | 66,074.21 | C55084578 | 1,636,660.52 | 1,578,981.31 | 0 | 0 |
38 | CASH_OUT | 61,317.19 | C2099423428 | 0 | 0 | C1893008546 | 107,698.24 | 169,015.43 | 0 | 0 |
8 | CASH_OUT | 353,190.71 | C1696632983 | 233,621 | 0 | C2112826959 | 51,619 | 2,258,719.46 | 0 | 0 |
8 | CASH_OUT | 9,194.89 | C498245324 | 8,549.38 | 0 | C1240091493 | 286,446.91 | 295,641.8 | 0 | 0 |
181 | CASH_IN | 136,295.49 | C1640315378 | 219,511 | 355,806.49 | C399353502 | 3,250,958.93 | 3,114,663.44 | 0 | 0 |
617 | PAYMENT | 6,717.2 | C460007233 | 38,055.22 | 31,338.02 | M2112699086 | 0 | 0 | 0 | 0 |
132 | PAYMENT | 15,737.41 | C1152590728 | 13,104.4 | 0 | M1158455375 | 0 | 0 | 0 | 0 |
277 | CASH_OUT | 54,135.2 | C1983198333 | 0 | 0 | C2013124319 | 259,060.18 | 313,195.38 | 0 | 0 |
309 | CASH_OUT | 23,146 | C1918425094 | 0 | 0 | C1136061453 | 126,940.64 | 150,086.64 | 0 | 0 |
138 | CASH_OUT | 154,277.51 | C2027385852 | 106 | 0 | C333763993 | 443,498.83 | 597,776.34 | 0 | 0 |
328 | TRANSFER | 550,131.08 | C1716279343 | 0 | 0 | C622566052 | 4,139,266.11 | 4,689,397.2 | 0 | 0 |
356 | CASH_IN | 22,496.12 | C867437978 | 16,804,424.93 | 16,826,921.05 | C1856274057 | 507,444.74 | 484,948.62 | 0 | 0 |
380 | CASH_OUT | 290,339.15 | C1170858274 | 84,255.04 | 0 | C2075845599 | 1,669,547.59 | 1,959,886.75 | 0 | 0 |
307 | CASH_OUT | 187,368.42 | C194330642 | 0 | 0 | C519422484 | 2,952,391.6 | 3,139,760.02 | 0 | 0 |
252 | CASH_OUT | 163,211.85 | C93108336 | 287 | 0 | C200591221 | 3,508,957.49 | 4,458,320.66 | 0 | 0 |
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