step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
188 | CASH_OUT | 70,439.3 | C1495441682 | 0 | 0 | C752387719 | 550,477.35 | 620,916.65 | 0 | 0 |
354 | CASH_IN | 169,514.82 | C700627124 | 14,993 | 184,507.82 | C1056422697 | 6,424.41 | 0 | 0 | 0 |
38 | PAYMENT | 3,574.13 | C1660094926 | 0 | 0 | M1136912131 | 0 | 0 | 0 | 0 |
376 | CASH_IN | 462,669.11 | C335520172 | 1,656,404.7 | 2,119,073.81 | C956456314 | 1,471,594.52 | 1,008,925.41 | 0 | 0 |
308 | CASH_OUT | 205,966.4 | C619489063 | 5,887 | 0 | C22921004 | 51,450.37 | 257,416.77 | 0 | 0 |
378 | CASH_OUT | 51,853.83 | C2021411356 | 30,769 | 0 | C1020800331 | 0 | 51,853.83 | 0 | 0 |
42 | PAYMENT | 33,536.42 | C2051620847 | 194,086.98 | 160,550.56 | M300791996 | 0 | 0 | 0 | 0 |
329 | CASH_IN | 3,108.57 | C1391713892 | 2,904,477.64 | 2,907,586.21 | C1105488694 | 102,919.86 | 99,811.29 | 0 | 0 |
234 | CASH_OUT | 119,096.19 | C375490618 | 11,891 | 0 | C1714551939 | 144,605.19 | 263,701.38 | 0 | 0 |
180 | PAYMENT | 3,984.13 | C2043401313 | 0 | 0 | M1477498094 | 0 | 0 | 0 | 0 |
44 | CASH_OUT | 346,122.85 | C403099897 | 0 | 0 | C385885112 | 2,205,944.54 | 2,552,067.39 | 0 | 0 |
17 | CASH_OUT | 201,324.84 | C2048680676 | 0 | 0 | C2071221217 | 7,094,245.05 | 7,295,569.89 | 0 | 0 |
37 | PAYMENT | 9,461.95 | C956722144 | 188,839.13 | 179,377.18 | M508636505 | 0 | 0 | 0 | 0 |
136 | CASH_IN | 354,754.05 | C1296754484 | 51,003 | 405,757.05 | C1918685532 | 0 | 0 | 0 | 0 |
139 | CASH_IN | 233,957.24 | C1318848818 | 3,056,359.19 | 3,290,316.43 | C589694259 | 4,144,776.92 | 4,376,936.74 | 0 | 0 |
322 | TRANSFER | 2,505,175.62 | C785722147 | 3,090 | 0 | C1737655237 | 2,076,307.52 | 4,581,483.14 | 0 | 0 |
399 | CASH_OUT | 338,771.21 | C752592636 | 11,088 | 0 | C1124878269 | 0 | 338,771.21 | 0 | 0 |
229 | PAYMENT | 9,711.9 | C920200082 | 0 | 0 | M738797715 | 0 | 0 | 0 | 0 |
595 | CASH_IN | 48,185.27 | C1403973840 | 4,553 | 52,738.27 | C655803155 | 0 | 0 | 0 | 0 |
207 | CASH_IN | 176,757.52 | C57375792 | 4,035,648.32 | 4,212,405.85 | C1046965717 | 356,337.83 | 179,580.31 | 0 | 0 |
308 | PAYMENT | 18,252.28 | C2123845082 | 164,407 | 146,154.72 | M11048919 | 0 | 0 | 0 | 0 |
17 | CASH_IN | 142,738.07 | C570056652 | 21,172 | 163,910.07 | C1513131155 | 1,048,843.32 | 906,105.25 | 0 | 0 |
34 | CASH_IN | 34,593.67 | C1964308471 | 2,959,289.31 | 2,993,882.98 | C260931560 | 1,468,151.42 | 1,433,557.74 | 0 | 0 |
379 | CASH_OUT | 34,418.41 | C1183911521 | 43,912 | 9,493.59 | C715616427 | 0 | 34,418.41 | 0 | 0 |
406 | PAYMENT | 2,360.79 | C1908872590 | 0 | 0 | M1897095745 | 0 | 0 | 0 | 0 |
403 | CASH_OUT | 36,549.07 | C366422684 | 21,350 | 0 | C1625720867 | 0 | 36,549.07 | 0 | 0 |
140 | CASH_IN | 4,032.18 | C478513697 | 144 | 4,176.18 | C192753836 | 354,613.33 | 350,581.14 | 0 | 0 |
185 | CASH_OUT | 151,640.79 | C419793139 | 11,282 | 0 | C1862263842 | 275,747.88 | 427,388.67 | 0 | 0 |
284 | PAYMENT | 2,496.54 | C2091295678 | 19,386.62 | 16,890.08 | M205142440 | 0 | 0 | 0 | 0 |
262 | CASH_OUT | 106,782.8 | C2102487828 | 9,588 | 0 | C1806659864 | 50,792.65 | 157,575.44 | 0 | 0 |
46 | CASH_IN | 80,660.99 | C1219207805 | 10,234,738.36 | 10,315,399.36 | C110721357 | 6,820,861.5 | 6,740,200.5 | 0 | 0 |
20 | CASH_IN | 204,567.89 | C422869028 | 12,258,156.96 | 12,462,724.85 | C1173517405 | 313,430.67 | 108,862.78 | 0 | 0 |
208 | CASH_OUT | 117,262.33 | C1549359624 | 20,454 | 0 | C1623533470 | 28,442 | 145,704.33 | 0 | 0 |
187 | TRANSFER | 22,219.19 | C482291809 | 0 | 0 | C1913143567 | 87,566.58 | 109,785.77 | 0 | 0 |
44 | CASH_OUT | 58,702.68 | C934928429 | 0 | 0 | C1104663247 | 191,271.22 | 249,973.89 | 0 | 0 |
232 | CASH_IN | 263,046.54 | C1908512981 | 2,170,782.63 | 2,433,829.17 | C1002423638 | 3,241,759.53 | 2,978,712.99 | 0 | 0 |
397 | CASH_OUT | 209,415.54 | C1704249295 | 0 | 0 | C319317346 | 430,715.17 | 640,130.71 | 0 | 0 |
227 | TRANSFER | 89,860.92 | C1773088774 | 20,408.72 | 0 | C1691427540 | 2,729,150.9 | 2,819,011.83 | 0 | 0 |
305 | PAYMENT | 9,996.04 | C545529897 | 51,356 | 41,359.96 | M1765869241 | 0 | 0 | 0 | 0 |
405 | CASH_OUT | 165,060.6 | C46708120 | 71,125 | 0 | C1201936178 | 350,214.71 | 515,275.31 | 0 | 0 |
705 | PAYMENT | 5,165.22 | C306253351 | 412,503.07 | 407,337.86 | M195027207 | 0 | 0 | 0 | 0 |
22 | PAYMENT | 7,250.62 | C1726170364 | 49,556 | 42,305.38 | M263798887 | 0 | 0 | 0 | 0 |
188 | CASH_OUT | 211,842.94 | C1481750200 | 164 | 0 | C602515085 | 43,796.21 | 255,639.15 | 0 | 0 |
538 | CASH_IN | 264,559.71 | C1259781559 | 2,619,950.29 | 2,884,510 | C626575529 | 745,090.45 | 480,530.74 | 0 | 0 |
327 | CASH_IN | 189,461.62 | C168499415 | 4,211,482.26 | 4,400,943.88 | C2050657949 | 400,691.79 | 211,230.17 | 0 | 0 |
469 | CASH_OUT | 144,601.95 | C1583936573 | 10,303 | 0 | C676261746 | 86,442.98 | 231,044.93 | 0 | 0 |
238 | PAYMENT | 8.95 | C1782741457 | 0 | 0 | M1496050853 | 0 | 0 | 0 | 0 |
274 | PAYMENT | 539.77 | C740756523 | 50,959 | 50,419.23 | M1634362164 | 0 | 0 | 0 | 0 |
326 | PAYMENT | 9,199.91 | C1296441695 | 0 | 0 | M103011789 | 0 | 0 | 0 | 0 |
382 | PAYMENT | 10,049.86 | C263305421 | 10,500 | 450.14 | M1264319692 | 0 | 0 | 0 | 0 |
311 | CASH_IN | 292,113.63 | C423560588 | 9,706,960.88 | 9,999,074.51 | C177522781 | 6,213,754.38 | 5,921,640.75 | 0 | 0 |
276 | CASH_IN | 212,994.88 | C2146774909 | 296 | 213,290.88 | C555349161 | 92,380.88 | 0 | 0 | 0 |
204 | TRANSFER | 72,089.19 | C120320888 | 21,241 | 0 | C1958321703 | 53,501.41 | 125,590.61 | 0 | 0 |
353 | PAYMENT | 22,876.1 | C846084177 | 16,141 | 0 | M967849609 | 0 | 0 | 0 | 0 |
156 | CASH_IN | 305,808.21 | C1388127405 | 8,905,916.09 | 9,211,724.3 | C400805527 | 3,088,899.32 | 2,783,091.11 | 0 | 0 |
43 | CASH_IN | 241,685.05 | C124972927 | 275,270 | 516,955.05 | C1897369572 | 1,065 | 0 | 0 | 0 |
309 | PAYMENT | 26,474.17 | C894715124 | 0 | 0 | M1378819891 | 0 | 0 | 0 | 0 |
304 | PAYMENT | 1,725.92 | C921150092 | 0 | 0 | M156270597 | 0 | 0 | 0 | 0 |
404 | PAYMENT | 35,455.53 | C5830870 | 0 | 0 | M1892462180 | 0 | 0 | 0 | 0 |
402 | CASH_IN | 232,294.76 | C1118619379 | 22,285,574.95 | 22,517,869.71 | C1126114485 | 272,657.63 | 40,362.87 | 0 | 0 |
16 | CASH_OUT | 88,556.33 | C1354925864 | 10,648 | 0 | C1981478705 | 189,455.98 | 53,294.27 | 0 | 0 |
37 | CASH_IN | 107,951.76 | C1739548225 | 11,017,453.9 | 11,125,405.66 | C1501174977 | 431,322.04 | 617,876 | 0 | 0 |
256 | PAYMENT | 10,975.58 | C718467719 | 1,497 | 0 | M287544230 | 0 | 0 | 0 | 0 |
466 | PAYMENT | 21,880.3 | C895207158 | 20,248.98 | 0 | M448924500 | 0 | 0 | 0 | 0 |
599 | PAYMENT | 3,828.01 | C1752404340 | 74,889 | 71,060.99 | M1506492636 | 0 | 0 | 0 | 0 |
139 | CASH_IN | 288,816.65 | C517277234 | 5,553,954.56 | 5,842,771.21 | C746509438 | 1,178,280.62 | 889,463.97 | 0 | 0 |
183 | PAYMENT | 10,823.91 | C1453159287 | 110,195.39 | 99,371.48 | M1294793788 | 0 | 0 | 0 | 0 |
379 | PAYMENT | 10,434.4 | C1232671580 | 1,242.32 | 0 | M218770295 | 0 | 0 | 0 | 0 |
349 | CASH_IN | 341,744.57 | C1985698694 | 8,717,684.31 | 9,059,428.88 | C450985737 | 624,921.91 | 283,177.34 | 0 | 0 |
327 | CASH_OUT | 134,626.44 | C1878799320 | 35,263 | 0 | C1370613904 | 0 | 134,626.44 | 0 | 0 |
299 | CASH_IN | 174,227.61 | C619431426 | 662,243 | 836,470.61 | C971614664 | 113,510.43 | 0 | 0 | 0 |
375 | CASH_IN | 95,960.31 | C980779393 | 13,573,909.46 | 13,669,869.77 | C518086516 | 299,513.93 | 221,630.39 | 0 | 0 |
396 | CASH_OUT | 30,495.72 | C1391935048 | 214,683 | 184,187.28 | C460736936 | 63,189.18 | 93,684.89 | 0 | 0 |
403 | CASH_OUT | 140,081.36 | C865371143 | 111,819 | 0 | C1213738413 | 0 | 140,081.36 | 0 | 0 |
261 | TRANSFER | 240,788.79 | C1359051505 | 0 | 0 | C1106102172 | 835,651.72 | 1,076,440.51 | 0 | 0 |
256 | CASH_OUT | 276,660.19 | C369942295 | 0 | 0 | C49738101 | 2,902,490.92 | 3,179,151.11 | 0 | 0 |
191 | PAYMENT | 4,155.9 | C1633115245 | 13,778 | 9,622.1 | M1780550918 | 0 | 0 | 0 | 0 |
402 | CASH_IN | 174,307.93 | C253758449 | 10,865,619.04 | 11,039,926.97 | C1335232211 | 200,525.43 | 26,217.5 | 0 | 0 |
373 | CASH_IN | 23,052.43 | C171657193 | 2,804,112.1 | 2,827,164.53 | C2020971995 | 617,073 | 594,020.57 | 0 | 0 |
305 | PAYMENT | 75,725.73 | C141825980 | 19,948 | 0 | M938234453 | 0 | 0 | 0 | 0 |
254 | CASH_IN | 155,966.54 | C1174666458 | 5,303 | 161,269.54 | C1491942414 | 0 | 0 | 0 | 0 |
322 | CASH_OUT | 227,300.74 | C539044539 | 0 | 0 | C886275154 | 1,492,366.78 | 1,719,667.52 | 0 | 0 |
332 | CASH_IN | 25,824.8 | C2102690265 | 145,950.53 | 171,775.33 | C307996547 | 163,138.23 | 137,313.43 | 0 | 0 |
234 | PAYMENT | 4,028.44 | C206155027 | 10,580 | 6,551.56 | M749695957 | 0 | 0 | 0 | 0 |
353 | CASH_OUT | 33,026.12 | C686297667 | 0 | 0 | C326226979 | 45,930.78 | 78,956.9 | 0 | 0 |
162 | PAYMENT | 9,597.58 | C1689993892 | 1,440 | 0 | M78843990 | 0 | 0 | 0 | 0 |
35 | CASH_IN | 104,237.19 | C1530894947 | 20,302 | 124,539.19 | C2095923027 | 525,556.49 | 421,319.29 | 0 | 0 |
186 | CASH_OUT | 54,648.64 | C1611661012 | 12,184 | 0 | C1079537514 | 0 | 54,648.64 | 0 | 0 |
14 | PAYMENT | 3,645.65 | C1250626308 | 0 | 0 | M44677695 | 0 | 0 | 0 | 0 |
186 | TRANSFER | 346,124.35 | C213804737 | 0 | 0 | C1361218157 | 787,569.79 | 1,133,694.14 | 0 | 0 |
33 | TRANSFER | 1,272,387.91 | C360691962 | 20,378 | 0 | C239117939 | 0 | 444,716.42 | 0 | 0 |
394 | CASH_OUT | 162,631.05 | C1798869314 | 0 | 0 | C555762532 | 5,421,459.06 | 5,584,090.11 | 0 | 0 |
495 | PAYMENT | 43,051.66 | C1209202005 | 80,250.9 | 37,199.24 | M1751836885 | 0 | 0 | 0 | 0 |
211 | PAYMENT | 5,810.21 | C288070725 | 22,810 | 16,999.79 | M2136032051 | 0 | 0 | 0 | 0 |
38 | PAYMENT | 11,384.76 | C860709820 | 180 | 0 | M119478623 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 32,956.76 | C222730199 | 105,761 | 72,804.24 | M1711719167 | 0 | 0 | 0 | 0 |
299 | CASH_OUT | 214,756.75 | C812282002 | 0 | 0 | C2101859032 | 449,165.33 | 663,922.08 | 0 | 0 |
20 | CASH_IN | 168,924.08 | C666134630 | 49,960 | 218,884.08 | C1771357731 | 5,852,314.77 | 5,441,955.41 | 0 | 0 |
381 | PAYMENT | 10,276.48 | C1198238157 | 20,577 | 10,300.52 | M1317982091 | 0 | 0 | 0 | 0 |
372 | CASH_IN | 75,471.73 | C777189647 | 50,374 | 125,845.73 | C1439071089 | 100,983.96 | 25,512.23 | 0 | 0 |
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