step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
259 | CASH_OUT | 130,029.44 | C548175947 | 25,588 | 0 | C1005084610 | 0 | 130,029.44 | 0 | 0 |
278 | CASH_OUT | 97,068.79 | C718571920 | 42,052 | 0 | C1048278624 | 469,981.32 | 567,050.11 | 0 | 0 |
251 | PAYMENT | 9,170.23 | C392021780 | 0 | 0 | M1202465859 | 0 | 0 | 0 | 0 |
354 | PAYMENT | 9,131 | C1070893918 | 212,659 | 203,528 | M20676487 | 0 | 0 | 0 | 0 |
322 | PAYMENT | 8,213.04 | C1816008935 | 0 | 0 | M1710959459 | 0 | 0 | 0 | 0 |
333 | PAYMENT | 38,837.86 | C476748527 | 0 | 0 | M998518151 | 0 | 0 | 0 | 0 |
155 | CASH_OUT | 163,213.97 | C480612371 | 0 | 0 | C1493714526 | 6,432,777.59 | 6,595,991.56 | 0 | 0 |
379 | PAYMENT | 3,039.79 | C605233885 | 0 | 0 | M1971364498 | 0 | 0 | 0 | 0 |
402 | PAYMENT | 3,010.91 | C2055562847 | 327,832.22 | 324,821.32 | M812815545 | 0 | 0 | 0 | 0 |
546 | CASH_OUT | 164,029.79 | C297233567 | 459,277 | 295,247.21 | C300727834 | 77,977.74 | 242,007.53 | 0 | 0 |
234 | PAYMENT | 2,543.81 | C619924364 | 0 | 0 | M1509808993 | 0 | 0 | 0 | 0 |
166 | PAYMENT | 2,869.86 | C1646017878 | 28,691 | 25,821.14 | M1705866837 | 0 | 0 | 0 | 0 |
347 | CASH_OUT | 227,179 | C1000188239 | 30,831 | 0 | C1715078171 | 0 | 227,179 | 0 | 0 |
37 | CASH_IN | 206,415.48 | C407194826 | 13,021,908.63 | 13,228,324.12 | C163518395 | 1,137,937.3 | 501,528.65 | 0 | 0 |
345 | CASH_OUT | 171,133.47 | C76087218 | 0 | 0 | C5554526 | 5,643,400.7 | 5,814,534.18 | 0 | 0 |
139 | PAYMENT | 10,592.75 | C269979428 | 0 | 0 | M1807724164 | 0 | 0 | 0 | 0 |
234 | CASH_IN | 112,317.45 | C1409759236 | 0 | 112,317.45 | C315335988 | 4,655,749.24 | 4,543,431.79 | 0 | 0 |
13 | TRANSFER | 720,955.34 | C1512463994 | 0 | 0 | C554362724 | 2,263,603.44 | 2,969,706.34 | 0 | 0 |
323 | TRANSFER | 10,206,060.88 | C1687412018 | 0 | 0 | C1600172289 | 14,545,327.8 | 24,751,388.68 | 0 | 0 |
226 | CASH_IN | 188,630 | C217332422 | 19,925,140.53 | 20,113,770.53 | C649976984 | 7,992,227.9 | 7,803,597.9 | 0 | 0 |
160 | PAYMENT | 7,043.84 | C73685179 | 138,628.01 | 131,584.17 | M908975510 | 0 | 0 | 0 | 0 |
208 | CASH_OUT | 59,971.73 | C1390782586 | 0 | 0 | C1514199309 | 228,471.4 | 288,443.13 | 0 | 0 |
280 | PAYMENT | 9,724.56 | C1129059195 | 265,249.07 | 255,524.51 | M699923939 | 0 | 0 | 0 | 0 |
14 | PAYMENT | 15,998.67 | C1716441480 | 504,425.53 | 488,426.86 | M851318307 | 0 | 0 | 0 | 0 |
204 | CASH_IN | 121,288.69 | C32377733 | 11,116 | 132,404.69 | C842878328 | 3,115,190.57 | 2,993,901.88 | 0 | 0 |
399 | CASH_OUT | 129,741.4 | C615056064 | 153 | 0 | C77900363 | 35,265.73 | 165,007.13 | 0 | 0 |
254 | PAYMENT | 24,194.29 | C487192227 | 106,887.87 | 82,693.58 | M2122401198 | 0 | 0 | 0 | 0 |
165 | PAYMENT | 5,760.93 | C2069462078 | 0 | 0 | M1587117557 | 0 | 0 | 0 | 0 |
156 | TRANSFER | 2,369,556.3 | C141604392 | 11,605 | 0 | C1414210612 | 287,690.37 | 2,657,246.67 | 0 | 0 |
356 | CASH_OUT | 29,845.13 | C1427036515 | 0 | 0 | C1536437514 | 944,164.98 | 974,010.11 | 0 | 0 |
44 | CASH_OUT | 91,918.4 | C1739637480 | 0 | 0 | C297262462 | 1,109,401.12 | 1,201,319.52 | 0 | 0 |
177 | PAYMENT | 20,339.69 | C1961325621 | 0 | 0 | M2034193252 | 0 | 0 | 0 | 0 |
429 | CASH_OUT | 47,590.34 | C625873722 | 30,434 | 0 | C1130612910 | 0 | 47,590.34 | 0 | 0 |
328 | CASH_IN | 428,235.77 | C1560120371 | 14,057 | 442,292.77 | C1625101944 | 676,530.36 | 248,294.59 | 0 | 0 |
15 | CASH_OUT | 88,601.45 | C1365883679 | 0 | 0 | C1249150953 | 408,494.73 | 520,012.69 | 0 | 0 |
394 | CASH_OUT | 214,045.61 | C1910665976 | 11,079 | 0 | C1656297741 | 430,193.72 | 644,239.33 | 0 | 0 |
379 | CASH_OUT | 2,124.26 | C1883016950 | 116,138 | 114,013.74 | C1899036678 | 0 | 2,124.26 | 0 | 0 |
322 | CASH_OUT | 24,487.69 | C643899558 | 50,286 | 25,798.31 | C921833215 | 0 | 24,487.69 | 0 | 0 |
10 | PAYMENT | 26,288.69 | C502357742 | 9,949 | 0 | M996665475 | 0 | 0 | 0 | 0 |
398 | CASH_IN | 96,299.95 | C1594892055 | 1,195,771.11 | 1,292,071.05 | C1587841149 | 109,214.33 | 0 | 0 | 0 |
401 | CASH_OUT | 85,911.79 | C1357289347 | 16,851 | 0 | C1757085805 | 0 | 85,911.79 | 0 | 0 |
186 | PAYMENT | 5,430.32 | C118542627 | 0 | 0 | M593216258 | 0 | 0 | 0 | 0 |
354 | PAYMENT | 4,026.2 | C787536623 | 10,255 | 6,228.8 | M2057763605 | 0 | 0 | 0 | 0 |
204 | CASH_IN | 1,624.3 | C1594003847 | 125,742 | 127,366.3 | C26756321 | 0 | 0 | 0 | 0 |
551 | CASH_OUT | 1,669,143.57 | C101677237 | 1,669,143.57 | 0 | C1078128267 | 2,026,536.5 | 3,695,680.08 | 1 | 0 |
14 | CASH_IN | 20,278.28 | C1634591618 | 901,551.26 | 921,829.54 | C697192961 | 86,024.87 | 56,133.5 | 0 | 0 |
276 | TRANSFER | 885,306.85 | C1459780816 | 1,597.3 | 0 | C372691760 | 1,527,556.97 | 2,412,863.83 | 0 | 0 |
160 | CASH_IN | 288,774.21 | C398465512 | 176 | 288,950.21 | C210839311 | 0 | 0 | 0 | 0 |
155 | CASH_OUT | 52,056.61 | C90894211 | 108,051 | 55,994.39 | C1627004802 | 0 | 52,056.61 | 0 | 0 |
203 | CASH_OUT | 129,297.19 | C861277830 | 28,075 | 0 | C1779126949 | 1,653,677.25 | 1,782,974.45 | 0 | 0 |
564 | CASH_IN | 308,792.29 | C99255187 | 475,455 | 784,247.29 | C1834566241 | 142,332.99 | 0 | 0 | 0 |
235 | CASH_IN | 80,332.37 | C882063348 | 2,355 | 82,687.37 | C453999583 | 372,588.12 | 292,255.75 | 0 | 0 |
41 | CASH_OUT | 282,482.38 | C588382311 | 10,554 | 0 | C555220461 | 102,559.27 | 385,041.65 | 0 | 0 |
159 | CASH_OUT | 315,827.74 | C1419855598 | 12,019 | 0 | C2008969633 | 0 | 315,827.74 | 0 | 0 |
377 | CASH_IN | 45,164.58 | C435632450 | 1,375,488.74 | 1,420,653.33 | C1857944651 | 10,551,780.9 | 10,506,616.31 | 0 | 0 |
397 | CASH_IN | 110,688.73 | C1919918301 | 3,559,673.07 | 3,670,361.8 | C76155112 | 1,325,279.29 | 1,214,590.56 | 0 | 0 |
129 | PAYMENT | 8,973.22 | C794280411 | 67,254 | 58,280.78 | M559193823 | 0 | 0 | 0 | 0 |
587 | CASH_OUT | 244,381.71 | C44351723 | 0 | 0 | C96969295 | 1,233,104.96 | 1,477,486.67 | 0 | 0 |
492 | PAYMENT | 12,231.97 | C1351259712 | 110,362 | 98,130.03 | M1743481647 | 0 | 0 | 0 | 0 |
42 | CASH_OUT | 131,219.68 | C1837325200 | 6,111 | 0 | C466577279 | 0 | 131,219.68 | 0 | 0 |
378 | CASH_IN | 198,542.47 | C2064065431 | 55,043 | 253,585.47 | C1923549857 | 5,040,091.94 | 4,841,549.47 | 0 | 0 |
14 | CASH_OUT | 190,477.14 | C2104195052 | 0 | 0 | C271488817 | 1,997,828.33 | 2,188,305.47 | 0 | 0 |
206 | CASH_OUT | 335,026.68 | C98165693 | 0 | 0 | C1481388219 | 2,729,177.61 | 3,064,204.29 | 0 | 0 |
255 | CASH_OUT | 206,639.01 | C639361965 | 0 | 0 | C1284149862 | 7,249,270.14 | 7,455,909.15 | 0 | 0 |
396 | CASH_IN | 119,753.59 | C1868653838 | 1,911,006.46 | 2,030,760.05 | C914862299 | 244,409.08 | 124,655.49 | 0 | 0 |
208 | PAYMENT | 5,551 | C915009452 | 80,006.35 | 74,455.35 | M512989623 | 0 | 0 | 0 | 0 |
185 | CASH_OUT | 124,415.25 | C510192262 | 20,588 | 0 | C903348370 | 7,769,316.52 | 7,893,731.77 | 0 | 0 |
401 | CASH_OUT | 233,437.32 | C469475313 | 0 | 0 | C584503175 | 430,060.37 | 663,497.69 | 0 | 0 |
43 | CASH_OUT | 301,666.36 | C630583999 | 0 | 0 | C972608594 | 5,765,605.63 | 6,067,271.99 | 0 | 0 |
164 | CASH_OUT | 267,312.76 | C607077185 | 10,146 | 0 | C2024281248 | 816,527.84 | 1,093,125.2 | 0 | 0 |
256 | CASH_OUT | 198,663.19 | C152980709 | 2,622 | 0 | C1514183984 | 86,190.63 | 284,853.82 | 0 | 0 |
141 | CASH_OUT | 261,991.92 | C2004845098 | 7,375.74 | 0 | C1058318450 | 700,606.21 | 962,598.13 | 0 | 0 |
350 | CASH_IN | 327,683.11 | C1901280937 | 376,645 | 704,328.11 | C1980333178 | 2,009,733.23 | 1,793,217.92 | 0 | 0 |
395 | TRANSFER | 1,020,809.85 | C954666225 | 20,908 | 0 | C2124485102 | 15,275,197.7 | 16,296,007.55 | 0 | 0 |
258 | PAYMENT | 1,936.21 | C1682659218 | 0 | 0 | M1060669476 | 0 | 0 | 0 | 0 |
250 | PAYMENT | 1,024.62 | C1399631541 | 12,181 | 11,156.38 | M905120352 | 0 | 0 | 0 | 0 |
325 | CASH_IN | 193,715.43 | C639265974 | 11,670 | 205,385.43 | C888086388 | 1,037,175.64 | 843,460.21 | 0 | 0 |
378 | CASH_IN | 76,103.86 | C956975134 | 1,307,951.48 | 1,384,055.34 | C1212545025 | 2,791,471.94 | 2,715,368.08 | 0 | 0 |
382 | CASH_IN | 72,105.17 | C1006149418 | 261 | 72,366.17 | C127643798 | 0 | 0 | 0 | 0 |
203 | CASH_OUT | 467,766.77 | C277489534 | 520,995 | 53,228.23 | C1721538208 | 23,805.72 | 491,572.49 | 0 | 0 |
238 | PAYMENT | 17,968.18 | C1579982049 | 122,093 | 104,124.82 | M2078389842 | 0 | 0 | 0 | 0 |
39 | CASH_OUT | 380,245.77 | C424908949 | 34,632 | 0 | C1754571129 | 6,374,631.68 | 6,754,877.45 | 0 | 0 |
403 | PAYMENT | 1,983.28 | C1994723903 | 0 | 0 | M1523414764 | 0 | 0 | 0 | 0 |
400 | CASH_IN | 103,308.53 | C1589689774 | 22,129 | 125,437.53 | C126844169 | 12,809,153.39 | 12,705,844.86 | 0 | 0 |
525 | CASH_OUT | 164,694.75 | C1574506670 | 0 | 0 | C1243613840 | 3,112,439.48 | 3,277,134.24 | 0 | 0 |
277 | CASH_OUT | 202,036.99 | C1681929375 | 355,099 | 153,062.01 | C826532669 | 47,758.35 | 249,795.35 | 0 | 0 |
16 | CASH_OUT | 271,484.05 | C684419651 | 13,941 | 0 | C1679939676 | 5,091,697.3 | 5,363,181.34 | 0 | 0 |
155 | CASH_IN | 27,264.51 | C317331669 | 49,030 | 76,294.51 | C540266333 | 0 | 0 | 0 | 0 |
134 | PAYMENT | 6,669.2 | C290561341 | 0 | 0 | M969508961 | 0 | 0 | 0 | 0 |
23 | PAYMENT | 7,509.22 | C1242299486 | 66,061 | 58,551.78 | M896856569 | 0 | 0 | 0 | 0 |
328 | CASH_OUT | 211,738.51 | C1817483739 | 5,152 | 0 | C191370088 | 1,809,979.29 | 2,021,717.8 | 0 | 0 |
355 | PAYMENT | 24,567.78 | C1073022989 | 13,027.61 | 0 | M1156412000 | 0 | 0 | 0 | 0 |
277 | CASH_OUT | 445,913.25 | C500440266 | 0 | 0 | C575430707 | 3,620,941.99 | 3,927,478 | 0 | 0 |
38 | CASH_OUT | 92,720.19 | C1144878140 | 0 | 0 | C2076967826 | 267,695.33 | 360,415.52 | 0 | 0 |
187 | CASH_IN | 125,510.94 | C1308123185 | 65,298 | 190,808.94 | C666535462 | 437,829 | 312,318.06 | 0 | 0 |
158 | CASH_OUT | 21,313.39 | C1928700683 | 40 | 0 | C600626927 | 32,343 | 190,758.94 | 0 | 0 |
204 | PAYMENT | 4,038.87 | C1502329045 | 283,097 | 279,058.13 | M456923605 | 0 | 0 | 0 | 0 |
11 | CASH_IN | 31,483.37 | C1578522072 | 1,228,798.24 | 1,260,281.6 | C681953354 | 1,809,774.77 | 1,778,291.41 | 0 | 0 |
304 | CASH_OUT | 62,415.69 | C552525417 | 0 | 0 | C499078035 | 80,537.51 | 142,953.2 | 0 | 0 |
16 | PAYMENT | 6,102.95 | C902927020 | 0 | 0 | M980704912 | 0 | 0 | 0 | 0 |
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