step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
567 | TRANSFER | 537,200.37 | C1581621495 | 119,411 | 0 | C1051035574 | 0 | 537,200.37 | 0 | 0 |
399 | CASH_OUT | 213,374.28 | C1829283373 | 352 | 0 | C647555714 | 31,369.79 | 244,744.07 | 0 | 0 |
354 | CASH_IN | 344,369.53 | C246383383 | 10,453,745.97 | 10,798,115.5 | C1396036285 | 4,374,845.7 | 4,030,476.18 | 0 | 0 |
251 | CASH_OUT | 20,574.27 | C298384159 | 2,558 | 0 | C762377793 | 6,107,417.65 | 6,127,991.92 | 0 | 0 |
9 | CASH_IN | 235,837.16 | C2041104684 | 21,859 | 257,696.16 | C1517016560 | 733,937.98 | 555,710.96 | 0 | 0 |
330 | CASH_IN | 117,554.37 | C1321208549 | 19,913,409.22 | 20,030,963.59 | C97726207 | 2,656,323.84 | 2,538,769.47 | 0 | 0 |
351 | TRANSFER | 981,756.42 | C292548410 | 36,288 | 0 | C1948784570 | 9,849,945.57 | 10,831,701.99 | 0 | 0 |
36 | CASH_OUT | 35,807.21 | C1253671251 | 69,495 | 33,687.79 | C1570356042 | 0 | 35,807.21 | 0 | 0 |
404 | CASH_IN | 189,773.18 | C823575486 | 7,165,505.9 | 7,355,279.08 | C1453075166 | 2,564,519.02 | 2,374,745.84 | 0 | 0 |
183 | CASH_IN | 87,763.15 | C422069263 | 3,841,248.13 | 3,929,011.28 | C714948555 | 188,381.32 | 100,618.17 | 0 | 0 |
353 | CASH_OUT | 341,501.82 | C798458359 | 0 | 0 | C1259235834 | 802,376.01 | 1,143,877.83 | 0 | 0 |
33 | PAYMENT | 599.52 | C429368027 | 0 | 0 | M17360603 | 0 | 0 | 0 | 0 |
525 | CASH_OUT | 90,261.79 | C1590108894 | 794,488 | 704,226.21 | C1882465357 | 304,930.19 | 395,191.98 | 0 | 0 |
178 | CASH_IN | 61,697.91 | C280572112 | 407,846 | 469,543.91 | C750791077 | 33,258.57 | 0 | 0 | 0 |
166 | CASH_OUT | 10,913.49 | C1350961043 | 289,077 | 278,163.51 | C1064320921 | 154,125.03 | 165,038.52 | 0 | 0 |
285 | PAYMENT | 17,164.38 | C1466309125 | 0 | 0 | M1548059523 | 0 | 0 | 0 | 0 |
155 | CASH_IN | 78,363.49 | C447637233 | 123,028 | 201,391.49 | C1898315005 | 0 | 0 | 0 | 0 |
251 | CASH_OUT | 53,869.23 | C2062971932 | 309,584 | 255,714.77 | C1351801609 | 241,393.45 | 295,262.68 | 0 | 0 |
136 | CASH_IN | 71,017.81 | C1419369272 | 31,828 | 102,845.81 | C2029062210 | 1,947,984.03 | 1,549,734.54 | 0 | 0 |
259 | CASH_OUT | 280,454.09 | C2096041672 | 620 | 0 | C162912364 | 48,621.28 | 329,075.38 | 0 | 0 |
329 | PAYMENT | 3,373.07 | C134493565 | 83,388.56 | 80,015.49 | M671255257 | 0 | 0 | 0 | 0 |
369 | CASH_OUT | 38,409.17 | C963570724 | 158,335.81 | 119,926.64 | C530394114 | 241,766.25 | 280,175.42 | 0 | 0 |
47 | PAYMENT | 18,236.68 | C348717088 | 0 | 0 | M1185154607 | 0 | 0 | 0 | 0 |
11 | CASH_IN | 207,149.55 | C959259001 | 4,962,670.9 | 5,169,820.44 | C68113386 | 19,623,782.68 | 19,416,633.13 | 0 | 0 |
306 | PAYMENT | 12,498.91 | C922773761 | 0 | 0 | M900213025 | 0 | 0 | 0 | 0 |
161 | CASH_IN | 388,512.73 | C1631634852 | 6,391,645.73 | 6,780,158.46 | C1777819363 | 2,021,549.39 | 1,633,036.66 | 0 | 0 |
400 | CASH_OUT | 254,832.23 | C297183755 | 0 | 0 | C347796054 | 751,589.83 | 1,006,422.07 | 0 | 0 |
257 | TRANSFER | 481,079.91 | C1617461400 | 0 | 0 | C948292143 | 2,589,505.67 | 3,070,585.58 | 0 | 0 |
14 | CASH_IN | 251,178.15 | C1365068941 | 8,397,492.45 | 8,648,670.6 | C670987416 | 324,908.27 | 73,730.13 | 0 | 0 |
225 | CASH_IN | 76,742.51 | C16056879 | 2,387,231.12 | 2,463,973.63 | C247500910 | 2,379,424.47 | 2,302,681.96 | 0 | 0 |
259 | CASH_IN | 297,197.98 | C1329754984 | 29,906 | 327,103.98 | C552460875 | 403,088.68 | 105,890.69 | 0 | 0 |
260 | PAYMENT | 2,745.4 | C765888513 | 30,657 | 27,911.6 | M349869721 | 0 | 0 | 0 | 0 |
276 | CASH_OUT | 151,303.93 | C2064946974 | 5,017 | 0 | C2056129294 | 84,366.17 | 235,670.11 | 0 | 0 |
548 | CASH_OUT | 4,941.73 | C550439488 | 198,676.66 | 193,734.94 | C502402728 | 8,426.28 | 13,368.01 | 0 | 0 |
11 | PAYMENT | 12,034.45 | C355543447 | 216,666.83 | 204,632.38 | M1452167829 | 0 | 0 | 0 | 0 |
11 | CASH_OUT | 24,539.45 | C1472490839 | 0 | 0 | C1340872163 | 1,262,942.92 | 1,335,547.71 | 0 | 0 |
287 | PAYMENT | 21,951.79 | C1727187664 | 367 | 0 | M724855186 | 0 | 0 | 0 | 0 |
159 | CASH_IN | 48,238.22 | C1809522111 | 7,801,731.95 | 7,849,970.17 | C1760621493 | 2,140,577.74 | 2,092,339.52 | 0 | 0 |
400 | CASH_OUT | 119,580.54 | C581026978 | 51,144 | 0 | C1161293138 | 0 | 119,580.54 | 0 | 0 |
155 | CASH_OUT | 200,122.6 | C2075322468 | 0 | 0 | C1877395866 | 3,292,441.52 | 3,492,564.12 | 0 | 0 |
259 | PAYMENT | 10,504.24 | C344882499 | 108,939.22 | 98,434.99 | M1601275761 | 0 | 0 | 0 | 0 |
324 | TRANSFER | 1,222,347.67 | C892531313 | 1,141 | 0 | C1750529696 | 4,626,272.23 | 5,848,619.9 | 0 | 0 |
349 | PAYMENT | 2,114.66 | C500006276 | 72,688.78 | 70,574.12 | M753728147 | 0 | 0 | 0 | 0 |
249 | PAYMENT | 1,099.23 | C1275341427 | 0 | 0 | M296367332 | 0 | 0 | 0 | 0 |
517 | CASH_OUT | 326,551.94 | C612914401 | 7,069 | 0 | C2145405430 | 1,138,702.99 | 1,465,254.93 | 0 | 0 |
303 | CASH_IN | 132,339.61 | C2110980917 | 3,887,940.08 | 4,020,279.69 | C666813059 | 144,792.85 | 12,453.24 | 0 | 0 |
37 | PAYMENT | 34,235.18 | C1087596197 | 53 | 0 | M1276937225 | 0 | 0 | 0 | 0 |
500 | PAYMENT | 7,464.77 | C605348975 | 0 | 0 | M1187655436 | 0 | 0 | 0 | 0 |
284 | PAYMENT | 11,440.26 | C1924952725 | 0 | 0 | M1535443221 | 0 | 0 | 0 | 0 |
209 | PAYMENT | 6,026.38 | C41474230 | 23,652.89 | 17,626.51 | M2063571905 | 0 | 0 | 0 | 0 |
158 | CASH_OUT | 208,027.66 | C156129009 | 0 | 0 | C457005512 | 482,976.35 | 691,004.01 | 0 | 0 |
43 | CASH_OUT | 129,406.17 | C1899756667 | 6,064 | 0 | C153250788 | 108,282.89 | 237,689.06 | 0 | 0 |
160 | CASH_IN | 222,562.84 | C1307571707 | 11,672,039.99 | 11,894,602.83 | C325405901 | 961,473.77 | 738,910.93 | 0 | 0 |
186 | CASH_IN | 12,209.47 | C1053339797 | 21,319 | 33,528.47 | C469903456 | 246,101.96 | 233,892.49 | 0 | 0 |
299 | CASH_OUT | 96,126.27 | C388320722 | 0 | 0 | C202509679 | 700,768.87 | 796,895.14 | 0 | 0 |
164 | CASH_OUT | 110,960.81 | C845225854 | 0 | 0 | C1050371454 | 204,579.86 | 378,518.17 | 0 | 0 |
209 | PAYMENT | 9,903.26 | C1255031847 | 10,484 | 580.74 | M790638430 | 0 | 0 | 0 | 0 |
181 | CASH_IN | 50,874.69 | C658760572 | 9,972,935.85 | 10,023,810.54 | C640828068 | 281,934.12 | 231,059.43 | 0 | 0 |
177 | CASH_IN | 315,315.92 | C1298858649 | 843,981.48 | 1,159,297.4 | C1559774407 | 605,060.55 | 289,744.62 | 0 | 0 |
206 | PAYMENT | 6,638.19 | C2074355923 | 102,726 | 96,087.81 | M1522864507 | 0 | 0 | 0 | 0 |
540 | CASH_IN | 159,698.64 | C1063541097 | 975,315.47 | 1,135,014.11 | C491612262 | 289,428.87 | 129,730.22 | 0 | 0 |
263 | PAYMENT | 10,661.03 | C417547988 | 155,051.96 | 144,390.93 | M579551233 | 0 | 0 | 0 | 0 |
16 | PAYMENT | 14,993.62 | C1689418155 | 0 | 0 | M315723228 | 0 | 0 | 0 | 0 |
351 | CASH_OUT | 157,372.5 | C1851520666 | 0 | 0 | C912638186 | 301,166.18 | 458,538.68 | 0 | 0 |
184 | PAYMENT | 9,694.6 | C1507095951 | 12,432 | 2,737.4 | M1925785830 | 0 | 0 | 0 | 0 |
306 | PAYMENT | 10,540.11 | C748774491 | 0 | 0 | M1685513921 | 0 | 0 | 0 | 0 |
42 | PAYMENT | 14,233.15 | C1622136435 | 0 | 0 | M762210117 | 0 | 0 | 0 | 0 |
186 | PAYMENT | 17,020.63 | C1240865221 | 9,974.09 | 0 | M760188533 | 0 | 0 | 0 | 0 |
302 | TRANSFER | 1,853,637.15 | C46555499 | 0 | 0 | C1340748880 | 6,369,224.32 | 8,222,861.47 | 0 | 0 |
154 | TRANSFER | 1,253,105.19 | C1833898756 | 23,564 | 0 | C771467710 | 0 | 1,253,105.19 | 0 | 0 |
379 | CASH_OUT | 30,047.95 | C1498322766 | 0 | 0 | C1131110848 | 401,081.66 | 431,129.61 | 0 | 0 |
187 | PAYMENT | 8,375.81 | C1265544676 | 756 | 0 | M683342058 | 0 | 0 | 0 | 0 |
283 | PAYMENT | 23,750.89 | C712544831 | 4,030 | 0 | M203599739 | 0 | 0 | 0 | 0 |
159 | TRANSFER | 741,881.17 | C508116084 | 11,329 | 0 | C1873397648 | 0 | 741,881.17 | 0 | 0 |
180 | TRANSFER | 174,094.81 | C47937995 | 660,863.91 | 486,769.1 | C781312520 | 503,234.09 | 677,328.9 | 0 | 0 |
323 | CASH_OUT | 46,822.13 | C460479542 | 11,430 | 0 | C463256934 | 179,145.69 | 225,967.82 | 0 | 0 |
355 | CASH_OUT | 31,515.38 | C642452067 | 29,110 | 0 | C1770198864 | 0 | 31,515.38 | 0 | 0 |
13 | CASH_IN | 335,611.97 | C603592945 | 6,822,211.76 | 7,157,823.73 | C1792862690 | 486,532.2 | 0 | 0 | 0 |
346 | CASH_IN | 292,411.82 | C372632957 | 617,833.87 | 910,245.69 | C1632124243 | 1,917,839.45 | 1,625,427.64 | 0 | 0 |
182 | CASH_IN | 321,601.9 | C2095243465 | 8,112,396.39 | 8,433,998.28 | C450881675 | 4,126,656.69 | 3,805,054.79 | 0 | 0 |
179 | PAYMENT | 697.22 | C1178495878 | 0 | 0 | M1905277104 | 0 | 0 | 0 | 0 |
353 | CASH_OUT | 22,023.82 | C1194216681 | 105,093 | 83,069.18 | C1847219495 | 264,225.4 | 286,249.22 | 0 | 0 |
355 | CASH_OUT | 50,740.45 | C196050369 | 1,038 | 0 | C378008620 | 0 | 50,740.45 | 0 | 0 |
710 | CASH_OUT | 50,924.97 | C365021638 | 12,527 | 0 | C757212877 | 3,653,150.42 | 3,704,075.4 | 0 | 0 |
328 | CASH_IN | 3,323.44 | C360696450 | 8,512,538.39 | 8,515,861.83 | C2118820304 | 302,225.46 | 298,902.01 | 0 | 0 |
203 | CASH_OUT | 276,730.13 | C873628429 | 45,603 | 0 | C747551263 | 2,468,349.92 | 2,745,080.05 | 0 | 0 |
328 | PAYMENT | 2,040.6 | C1585397708 | 225,434 | 223,393.4 | M1399695075 | 0 | 0 | 0 | 0 |
190 | PAYMENT | 2,545.6 | C1896768222 | 1,047 | 0 | M2080541949 | 0 | 0 | 0 | 0 |
471 | CASH_IN | 149,074.91 | C2074995375 | 9,418 | 158,492.91 | C656069553 | 64,076.16 | 0 | 0 | 0 |
394 | CASH_OUT | 372,837.79 | C1154526525 | 0 | 0 | C1311984279 | 1,007,488.36 | 1,380,326.15 | 0 | 0 |
357 | PAYMENT | 7,067.26 | C1391257825 | 0 | 0 | M127768531 | 0 | 0 | 0 | 0 |
207 | PAYMENT | 18,264.47 | C1930423511 | 204,930.52 | 186,666.05 | M2118767016 | 0 | 0 | 0 | 0 |
16 | CASH_OUT | 162,794.55 | C167954767 | 0 | 0 | C1978916320 | 1,444,280.86 | 1,796,827.55 | 0 | 0 |
402 | PAYMENT | 6,601.03 | C2081094612 | 67,625.19 | 61,024.16 | M720215561 | 0 | 0 | 0 | 0 |
330 | PAYMENT | 644.99 | C499497582 | 348,474.56 | 347,829.57 | M278319469 | 0 | 0 | 0 | 0 |
403 | CASH_OUT | 45,456.28 | C2069532200 | 6,871 | 0 | C1352835868 | 268,897.35 | 314,353.63 | 0 | 0 |
262 | PAYMENT | 6,782.6 | C1337732981 | 3,764.42 | 0 | M1889787730 | 0 | 0 | 0 | 0 |
259 | CASH_IN | 82,049.06 | C368411517 | 1,287 | 83,336.06 | C1009495184 | 0 | 0 | 0 | 0 |
44 | PAYMENT | 6,145.22 | C1659460006 | 0 | 0 | M1419844665 | 0 | 0 | 0 | 0 |
402 | CASH_OUT | 353,067.97 | C675592580 | 0 | 0 | C325847951 | 4,598,431.14 | 4,951,499.12 | 0 | 0 |
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