step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
401 | CASH_OUT | 381,571.68 | C311756414 | 138,026 | 0 | C699425848 | 0 | 381,571.68 | 0 | 0 |
356 | PAYMENT | 4,734.21 | C697093829 | 21,328 | 16,593.79 | M1191017607 | 0 | 0 | 0 | 0 |
163 | PAYMENT | 5,033.54 | C563077310 | 0 | 0 | M185134588 | 0 | 0 | 0 | 0 |
11 | CASH_OUT | 167,982.68 | C435908944 | 11,805 | 0 | C1554857774 | 21,227 | 165,321.5 | 0 | 0 |
378 | CASH_OUT | 222,936.56 | C586221994 | 2,772 | 0 | C1195657501 | 182,284.71 | 405,221.26 | 0 | 0 |
282 | CASH_OUT | 125,305 | C1348349873 | 38,050 | 0 | C1570274623 | 0 | 125,305 | 0 | 0 |
262 | CASH_IN | 32,030.63 | C102601187 | 275,916.66 | 307,947.29 | C503258654 | 5,385,139.11 | 5,365,302.89 | 0 | 0 |
599 | CASH_IN | 238,915.3 | C916441481 | 2,509,696.52 | 2,748,611.82 | C826533505 | 711,190.81 | 472,275.51 | 0 | 0 |
185 | CASH_OUT | 57,406.16 | C1723608935 | 0 | 0 | C347530890 | 779,284.18 | 836,690.34 | 0 | 0 |
522 | CASH_OUT | 52,596 | C995831718 | 0 | 0 | C400495996 | 146,447.82 | 199,043.82 | 0 | 0 |
278 | CASH_OUT | 10,400.38 | C1885050926 | 0 | 0 | C1000240829 | 226,911.05 | 237,311.43 | 0 | 0 |
374 | CASH_IN | 165,550.55 | C325691340 | 23,741,332.24 | 23,906,882.79 | C73638639 | 170,592.3 | 5,041.74 | 0 | 0 |
403 | CASH_IN | 59,763 | C1880133451 | 4,659,504.89 | 4,719,267.89 | C745873692 | 427,823.52 | 368,060.51 | 0 | 0 |
351 | CASH_IN | 194,466.08 | C388624511 | 1,208,937.34 | 1,403,403.43 | C266497725 | 234,643.5 | 40,177.42 | 0 | 0 |
140 | CASH_IN | 266,300.15 | C1554088303 | 4,313,873.72 | 4,580,173.87 | C1368114983 | 4,567,758.16 | 4,301,458 | 0 | 0 |
346 | TRANSFER | 472,084.45 | C711670480 | 0 | 0 | C1100257490 | 909,381.87 | 1,381,466.32 | 0 | 0 |
163 | CASH_OUT | 160,587.36 | C1409101014 | 124,594 | 0 | C1491640530 | 0 | 160,587.36 | 0 | 0 |
380 | CASH_IN | 148,358.79 | C540522070 | 8,233 | 156,591.79 | C220294170 | 346,083.75 | 197,724.97 | 0 | 0 |
260 | CASH_OUT | 135,130.73 | C1745398920 | 52,044 | 0 | C385453888 | 9,440,488.28 | 9,575,619.01 | 0 | 0 |
178 | CASH_OUT | 298,008.44 | C787699425 | 761 | 0 | C2108285003 | 966,059.2 | 1,489,771.63 | 0 | 0 |
186 | PAYMENT | 1,389.96 | C244370050 | 38,715.51 | 37,325.55 | M1886868995 | 0 | 0 | 0 | 0 |
20 | CASH_OUT | 162,370.78 | C12660674 | 0 | 0 | C419934338 | 1,161,429.24 | 1,323,800.02 | 0 | 0 |
307 | CASH_IN | 195,921.76 | C1368495310 | 2,188,421.66 | 2,384,343.42 | C2079412710 | 228,652.35 | 32,730.6 | 0 | 0 |
250 | PAYMENT | 30,012.3 | C514449060 | 442 | 0 | M2010887448 | 0 | 0 | 0 | 0 |
190 | CASH_IN | 164,125.87 | C121599224 | 105,960 | 270,085.87 | C1521530837 | 416,242.89 | 252,117.02 | 0 | 0 |
307 | PAYMENT | 5,148.96 | C2135956459 | 0 | 0 | M1256887005 | 0 | 0 | 0 | 0 |
184 | TRANSFER | 252,171.02 | C1262847318 | 0 | 0 | C1804871141 | 2,069,654.41 | 2,321,825.43 | 0 | 0 |
163 | CASH_IN | 15,150.61 | C717974199 | 7,865,517.61 | 7,880,668.23 | C831135081 | 2,038,512.96 | 2,023,362.34 | 0 | 0 |
160 | TRANSFER | 679,310.49 | C1231270391 | 0 | 0 | C1725523273 | 7,481,090.56 | 8,160,401.06 | 0 | 0 |
321 | CASH_IN | 221,132.54 | C480412209 | 4,454,913.86 | 4,676,046.4 | C2090746243 | 3,702,322.14 | 3,481,189.6 | 0 | 0 |
451 | PAYMENT | 18,864.16 | C1667901934 | 135,367.45 | 116,503.29 | M869152004 | 0 | 0 | 0 | 0 |
276 | CASH_IN | 151,844.23 | C1229563241 | 2,425,126.25 | 2,576,970.48 | C1758932991 | 173,609.96 | 21,765.73 | 0 | 0 |
228 | CASH_OUT | 152,039.83 | C2009189732 | 103,860 | 0 | C999571595 | 474,260.98 | 626,300.82 | 0 | 0 |
131 | PAYMENT | 14,323.17 | C655907915 | 0 | 0 | M317037343 | 0 | 0 | 0 | 0 |
321 | CASH_OUT | 52,309.67 | C155363967 | 15,202 | 0 | C1344302029 | 553,795.46 | 606,105.14 | 0 | 0 |
284 | PAYMENT | 6,945.83 | C1129570446 | 11,522 | 4,576.17 | M735917203 | 0 | 0 | 0 | 0 |
153 | CASH_OUT | 99,442.75 | C708021347 | 97,621 | 0 | C932407229 | 160,579.03 | 260,021.78 | 0 | 0 |
377 | CASH_IN | 53,849.6 | C1092433975 | 0 | 53,849.6 | C1633408574 | 680,661.02 | 626,811.42 | 0 | 0 |
356 | CASH_OUT | 22,847.41 | C1360000114 | 16,325 | 0 | C389419130 | 0 | 22,847.41 | 0 | 0 |
574 | PAYMENT | 14,964.15 | C960013804 | 0 | 0 | M49902562 | 0 | 0 | 0 | 0 |
259 | PAYMENT | 620.1 | C1862885261 | 21,375 | 20,754.9 | M652003961 | 0 | 0 | 0 | 0 |
187 | CASH_IN | 280,873.93 | C1421815109 | 224,141.37 | 505,015.3 | C1033241976 | 323,072.85 | 42,198.92 | 0 | 0 |
297 | CASH_IN | 157,063.28 | C1161085740 | 100,542 | 257,605.28 | C1806041279 | 1,460,363.41 | 1,303,300.13 | 0 | 0 |
278 | PAYMENT | 2,419.39 | C1519932451 | 0 | 0 | M335556214 | 0 | 0 | 0 | 0 |
40 | CASH_OUT | 367,799 | C1482682751 | 0 | 0 | C298512902 | 2,524,336.59 | 2,892,135.59 | 0 | 0 |
300 | PAYMENT | 5,539.29 | C149283515 | 247,161.52 | 241,622.24 | M1482372052 | 0 | 0 | 0 | 0 |
180 | CASH_OUT | 457,049.83 | C1758852196 | 24,770 | 0 | C2022375592 | 0 | 457,049.83 | 0 | 0 |
181 | DEBIT | 4,053.49 | C1884272168 | 295 | 0 | C1243613840 | 335,542.9 | 339,596.39 | 0 | 0 |
33 | PAYMENT | 7,400.4 | C355738591 | 338 | 0 | M1303501242 | 0 | 0 | 0 | 0 |
155 | TRANSFER | 562,427.85 | C135305115 | 418,950 | 0 | C1718198707 | 0 | 442,144.49 | 0 | 0 |
13 | CASH_OUT | 127,902.98 | C1515206 | 0 | 0 | C1636526944 | 8,097,064.86 | 8,224,967.84 | 0 | 0 |
260 | CASH_OUT | 144,522.09 | C940283594 | 0 | 0 | C653209376 | 619,085.8 | 763,607.89 | 0 | 0 |
165 | CASH_IN | 131,313.58 | C1965517236 | 3,303,652.94 | 3,434,966.52 | C1958931937 | 793,874 | 662,560.42 | 0 | 0 |
34 | CASH_OUT | 92,049.36 | C372005009 | 0 | 0 | C977898118 | 180,783.25 | 272,832.6 | 0 | 0 |
252 | CASH_OUT | 73,070.9 | C1327701231 | 0 | 0 | C560859791 | 2,327,872.62 | 4,457,668.69 | 0 | 0 |
308 | TRANSFER | 1,429,392.41 | C353236125 | 286,951 | 0 | C282771466 | 0 | 1,429,392.41 | 0 | 0 |
10 | CASH_OUT | 87,859.77 | C1662603919 | 755 | 0 | C1206078962 | 1,324,835.11 | 1,412,694.88 | 0 | 0 |
185 | PAYMENT | 5,677.28 | C1687878264 | 0 | 0 | M1619551269 | 0 | 0 | 0 | 0 |
131 | PAYMENT | 8,040.11 | C1485721091 | 62,540 | 54,499.89 | M1012324684 | 0 | 0 | 0 | 0 |
46 | PAYMENT | 3,907.83 | C217253724 | 77 | 0 | M596590645 | 0 | 0 | 0 | 0 |
258 | CASH_IN | 19,721.23 | C53191437 | 650,377.78 | 670,099 | C1721328727 | 544,639.09 | 524,917.86 | 0 | 0 |
322 | PAYMENT | 68,631.42 | C104413416 | 0 | 0 | M1079449073 | 0 | 0 | 0 | 0 |
311 | TRANSFER | 76,600.19 | C1568295135 | 146 | 0 | C198443055 | 386,766.26 | 463,366.45 | 0 | 0 |
10 | PAYMENT | 27,245.9 | C1298739895 | 287,375.37 | 260,129.46 | M519291937 | 0 | 0 | 0 | 0 |
396 | CASH_OUT | 93,463.06 | C421649675 | 0 | 0 | C682797966 | 810,827.46 | 904,290.52 | 0 | 0 |
95 | CASH_OUT | 273,792.38 | C960797589 | 0 | 0 | C1037746358 | 7,304,283.34 | 7,578,075.71 | 0 | 0 |
395 | PAYMENT | 17,191.74 | C495875924 | 1,036 | 0 | M1912624049 | 0 | 0 | 0 | 0 |
260 | CASH_OUT | 142,271.34 | C1066494830 | 198,976 | 56,704.66 | C885364193 | 705,228.32 | 847,499.66 | 0 | 0 |
487 | PAYMENT | 17,197.25 | C2087663138 | 0 | 0 | M896937134 | 0 | 0 | 0 | 0 |
134 | CASH_OUT | 95,482.17 | C1965015566 | 0 | 0 | C1346822308 | 3,066,461.75 | 3,161,943.92 | 0 | 0 |
46 | DEBIT | 1,798.09 | C196330453 | 545,741 | 543,942.91 | C1210058295 | 163,129.56 | 164,927.65 | 0 | 0 |
373 | PAYMENT | 9,719.35 | C121532954 | 391,221.59 | 381,502.24 | M1520503970 | 0 | 0 | 0 | 0 |
153 | CASH_IN | 5,575.09 | C1277964700 | 11,273 | 16,848.09 | C1368635064 | 284,124.15 | 278,549.06 | 0 | 0 |
11 | TRANSFER | 1,304,717.28 | C1527953918 | 57,915.6 | 0 | C1416283760 | 2,718,180.23 | 3,828,513.05 | 0 | 0 |
399 | CASH_IN | 469,328.96 | C452373232 | 51,464 | 520,792.96 | C548670134 | 0 | 0 | 0 | 0 |
378 | CASH_OUT | 59,914.98 | C1520133200 | 44,471 | 0 | C17410705 | 31,070.94 | 90,985.92 | 0 | 0 |
15 | CASH_OUT | 170,365.51 | C1699255040 | 177,655.12 | 7,289.62 | C108101199 | 824,894.03 | 995,259.54 | 0 | 0 |
182 | PAYMENT | 25,249.45 | C1800788796 | 25,037 | 0 | M2120658818 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,442.64 | C2041996859 | 20,218 | 6,775.36 | M157563367 | 0 | 0 | 0 | 0 |
260 | CASH_IN | 59,448.16 | C1793622582 | 17,680 | 77,128.16 | C1323102423 | 500,229.11 | 440,780.96 | 0 | 0 |
15 | PAYMENT | 5,315.36 | C281124576 | 34,540 | 29,224.64 | M2087811366 | 0 | 0 | 0 | 0 |
208 | CASH_OUT | 328,488.11 | C912826673 | 6,866.62 | 0 | C631229279 | 1,178,229.33 | 1,506,717.44 | 0 | 0 |
143 | CASH_OUT | 40,707.81 | C1519767752 | 12,433.23 | 0 | C1584743181 | 114,407.72 | 155,115.54 | 0 | 0 |
305 | PAYMENT | 10,967.69 | C1873447902 | 0 | 0 | M243664945 | 0 | 0 | 0 | 0 |
226 | TRANSFER | 2,205,701.38 | C1452863940 | 0 | 0 | C2067691964 | 3,597,533.95 | 5,803,235.34 | 0 | 0 |
326 | CASH_OUT | 69,375.45 | C726198332 | 0 | 0 | C982936930 | 645,336.64 | 714,712.08 | 0 | 0 |
131 | CASH_OUT | 154,185.05 | C687383134 | 32,137 | 0 | C1396265973 | 0 | 171,338.34 | 0 | 0 |
42 | CASH_OUT | 362,706.76 | C1715194539 | 0 | 0 | C627669486 | 502,894.34 | 669,876.34 | 0 | 0 |
327 | CASH_OUT | 68,071.87 | C611016777 | 10,641 | 0 | C1362233626 | 0 | 68,071.87 | 0 | 0 |
687 | PAYMENT | 14,886.71 | C1223644487 | 0 | 0 | M293307228 | 0 | 0 | 0 | 0 |
357 | PAYMENT | 222.77 | C1944855066 | 0 | 0 | M676668175 | 0 | 0 | 0 | 0 |
500 | CASH_IN | 127,178.03 | C69592064 | 384,382.03 | 511,560.06 | C378796388 | 552,415.31 | 425,237.27 | 0 | 0 |
201 | CASH_OUT | 167,910.4 | C1846106212 | 0 | 0 | C1178894049 | 1,673,997.6 | 1,841,908 | 0 | 0 |
398 | TRANSFER | 616,807.23 | C490035592 | 11,285 | 0 | C481810713 | 0 | 616,807.23 | 0 | 0 |
349 | CASH_IN | 147,614.98 | C979382927 | 10,846 | 158,460.98 | C2060600691 | 0 | 0 | 0 | 0 |
372 | CASH_OUT | 480,493.31 | C1192008587 | 0 | 0 | C680659635 | 4,144,654.88 | 4,625,148.19 | 0 | 0 |
185 | CASH_IN | 106,426.33 | C1496180415 | 1,003,532.51 | 1,109,958.83 | C408168955 | 2,983,661.16 | 2,877,234.84 | 0 | 0 |
351 | PAYMENT | 14,625.16 | C181231551 | 235,215.82 | 220,590.67 | M1941857164 | 0 | 0 | 0 | 0 |
544 | CASH_IN | 423,058.56 | C1210974358 | 3,140,788.37 | 3,563,846.92 | C1697147324 | 769,739.06 | 346,680.51 | 0 | 0 |
183 | PAYMENT | 10,635.87 | C1787783191 | 776,980.75 | 766,344.88 | M678126310 | 0 | 0 | 0 | 0 |
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