step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
324 | TRANSFER | 1,989,477.79 | C917490897 | 10,351 | 0 | C618171569 | 0 | 1,989,477.79 | 0 | 0 |
225 | PAYMENT | 8,549 | C1522029899 | 31,014 | 22,465 | M1527885307 | 0 | 0 | 0 | 0 |
260 | PAYMENT | 2,924.33 | C1322990277 | 13,941 | 0 | M177708366 | 0 | 0 | 0 | 0 |
359 | PAYMENT | 12,866.71 | C135244913 | 0 | 0 | M1916987930 | 0 | 0 | 0 | 0 |
21 | CASH_IN | 107,313.83 | C1301990256 | 449,169.17 | 556,483 | C641868314 | 781,639.89 | 607,246.31 | 0 | 0 |
240 | CASH_IN | 201,810.25 | C651466073 | 2,870.99 | 204,681.24 | C1915902140 | 939,097.89 | 737,287.64 | 0 | 0 |
17 | CASH_OUT | 235,465 | C1968073265 | 0 | 0 | C527756282 | 1,125,298.38 | 1,674,580.5 | 0 | 0 |
164 | PAYMENT | 8,177.74 | C294866301 | 0 | 0 | M459903857 | 0 | 0 | 0 | 0 |
165 | PAYMENT | 16,935.6 | C2021779152 | 0 | 0 | M1030681342 | 0 | 0 | 0 | 0 |
236 | CASH_IN | 104,600.52 | C504181319 | 9,119,203.73 | 9,223,804.25 | C537528924 | 1,285,190.9 | 1,180,590.38 | 0 | 0 |
191 | PAYMENT | 5,010.72 | C1913153565 | 50,236 | 45,225.28 | M2118490510 | 0 | 0 | 0 | 0 |
239 | CASH_OUT | 196,055.36 | C1359174504 | 0 | 0 | C1777153822 | 1,807,852.66 | 2,003,908.03 | 0 | 0 |
311 | CASH_OUT | 393,449.35 | C1323915344 | 0 | 0 | C885908789 | 2,453,078.43 | 2,846,527.78 | 0 | 0 |
134 | CASH_IN | 27,602.89 | C92592626 | 3,858 | 31,460.89 | C879855782 | 6,627,295.21 | 6,599,692.32 | 0 | 0 |
202 | PAYMENT | 7,490.48 | C771726862 | 10,587 | 3,096.52 | M1439846545 | 0 | 0 | 0 | 0 |
261 | CASH_OUT | 85,030.8 | C787236320 | 0 | 0 | C1983268619 | 312,572.29 | 397,603.09 | 0 | 0 |
21 | PAYMENT | 3,876.65 | C432009444 | 0 | 0 | M17606891 | 0 | 0 | 0 | 0 |
227 | CASH_OUT | 163,137.06 | C1884637156 | 20,119 | 0 | C79522297 | 206,012.42 | 369,149.48 | 0 | 0 |
15 | CASH_IN | 219,026.46 | C1017763277 | 48,918 | 267,944.46 | C1901440833 | 0 | 0 | 0 | 0 |
136 | TRANSFER | 1,543,231.79 | C1179097711 | 0 | 0 | C483186380 | 2,867,839.59 | 4,411,071.38 | 0 | 0 |
282 | CASH_OUT | 14,246.2 | C522169520 | 456,668 | 442,421.8 | C522110265 | 0 | 14,246.2 | 0 | 0 |
20 | CASH_OUT | 147,409.14 | C579140790 | 0 | 0 | C325534370 | 26,575,706.13 | 26,723,115.27 | 0 | 0 |
188 | CASH_OUT | 66,906.68 | C1173354489 | 0 | 0 | C941709980 | 275,525.88 | 342,432.56 | 0 | 0 |
376 | PAYMENT | 22,150.9 | C1048099658 | 11,447 | 0 | M2110554319 | 0 | 0 | 0 | 0 |
38 | PAYMENT | 21,068.11 | C1486613423 | 386,347.16 | 365,279.05 | M1258196926 | 0 | 0 | 0 | 0 |
45 | CASH_OUT | 350,207.76 | C350310239 | 0 | 0 | C478738907 | 809,122.69 | 1,159,330.45 | 0 | 0 |
180 | CASH_OUT | 63,111.77 | C415735142 | 0 | 0 | C428045436 | 164,150.42 | 227,262.19 | 0 | 0 |
331 | CASH_IN | 72,379.91 | C1370895732 | 4,680,756.71 | 4,753,136.61 | C312877529 | 2,997,852.28 | 2,925,472.37 | 0 | 0 |
153 | CASH_OUT | 162,664.13 | C144870796 | 298,859 | 136,194.87 | C371061888 | 120,199.72 | 282,863.84 | 0 | 0 |
402 | CASH_IN | 190,980.2 | C590643416 | 13,362,993.72 | 13,553,973.92 | C1345723287 | 1,322,156.29 | 1,131,176.09 | 0 | 0 |
238 | CASH_IN | 114,841.48 | C1482070713 | 10,481,281.5 | 10,596,122.98 | C2099044031 | 3,424,633.48 | 3,309,792 | 0 | 0 |
209 | CASH_OUT | 42,327.34 | C1460054216 | 0 | 0 | C1622845996 | 42,953.74 | 85,281.09 | 0 | 0 |
375 | CASH_OUT | 136,261.2 | C975297093 | 573,189.37 | 436,928.16 | C1995703296 | 545,365.98 | 681,627.18 | 0 | 0 |
594 | CASH_IN | 134,172.28 | C731664038 | 310,151.22 | 444,323.5 | C2005303595 | 167,888.95 | 33,716.67 | 0 | 0 |
374 | TRANSFER | 392,435.47 | C783855960 | 29,615 | 0 | C1210129097 | 406,419.76 | 798,855.23 | 0 | 0 |
287 | CASH_OUT | 405,746.06 | C676968243 | 0 | 0 | C1300187606 | 652,077.98 | 1,057,824.04 | 0 | 0 |
277 | TRANSFER | 191,186.69 | C843327792 | 0 | 0 | C1780637004 | 194,894.43 | 386,081.12 | 0 | 0 |
259 | CASH_OUT | 307,388.73 | C579077365 | 0 | 0 | C1862954716 | 709,689.85 | 1,017,078.58 | 0 | 0 |
400 | CASH_OUT | 414,026.36 | C1339782855 | 83,046 | 0 | C552439105 | 18,541,407.4 | 18,955,433.76 | 0 | 0 |
187 | PAYMENT | 2,365.25 | C63257397 | 516,075.03 | 513,709.78 | M1282898469 | 0 | 0 | 0 | 0 |
661 | CASH_OUT | 44,072.57 | C896595852 | 82,118 | 38,045.43 | C2083676353 | 1,375,247.59 | 1,419,320.16 | 0 | 0 |
10 | CASH_OUT | 34,666.79 | C833007492 | 0 | 0 | C497734268 | 437,700.05 | 828,146.6 | 0 | 0 |
399 | PAYMENT | 22,702.24 | C1610334681 | 64,197.57 | 41,495.33 | M2098876362 | 0 | 0 | 0 | 0 |
187 | CASH_OUT | 198,797.2 | C568008215 | 29,925 | 0 | C346862799 | 506,794.51 | 705,591.71 | 0 | 0 |
400 | PAYMENT | 7,280.84 | C997214786 | 0 | 0 | M934206398 | 0 | 0 | 0 | 0 |
163 | CASH_OUT | 174,623.31 | C1951222686 | 54,366 | 0 | C304034703 | 0 | 174,623.31 | 0 | 0 |
15 | CASH_OUT | 117,810.04 | C1501027550 | 291 | 0 | C2145961947 | 8,742,710.66 | 8,584,967.21 | 0 | 0 |
40 | PAYMENT | 12,290.12 | C1685763342 | 10,481 | 0 | M574719196 | 0 | 0 | 0 | 0 |
378 | CASH_OUT | 532.2 | C1214575420 | 84,400 | 83,867.8 | C1554510458 | 2,400,324.34 | 2,400,856.54 | 0 | 0 |
237 | CASH_IN | 178,462.45 | C1747517333 | 2,097,334.79 | 2,275,797.24 | C1808329240 | 660,624.96 | 482,162.51 | 0 | 0 |
188 | CASH_OUT | 38,914.53 | C836789467 | 13,232 | 0 | C2036393827 | 1,182,978.45 | 1,221,892.98 | 0 | 0 |
10 | PAYMENT | 2,881.47 | C826577113 | 247,098 | 244,216.53 | M1015615538 | 0 | 0 | 0 | 0 |
330 | TRANSFER | 623,040.26 | C445549495 | 0 | 0 | C1643315505 | 3,474,426.62 | 4,097,466.88 | 0 | 0 |
129 | CASH_IN | 145,201.98 | C700757417 | 5,407,411.67 | 5,552,613.65 | C2078442287 | 3,099,079.15 | 3,428,610.13 | 0 | 0 |
518 | CASH_OUT | 124,333.11 | C334024984 | 87,810.47 | 0 | C1620339950 | 348,191.84 | 472,524.95 | 0 | 0 |
355 | CASH_OUT | 203,890.17 | C315053398 | 0 | 0 | C145921780 | 2,322,498.81 | 2,526,388.98 | 0 | 0 |
40 | CASH_IN | 109,139.27 | C153833851 | 282,024 | 391,163.27 | C427857461 | 194,930.1 | 85,790.83 | 0 | 0 |
252 | PAYMENT | 897.21 | C862752879 | 0 | 0 | M896501390 | 0 | 0 | 0 | 0 |
208 | CASH_IN | 23,732.24 | C1659154573 | 9,711,313.35 | 9,735,045.59 | C1792835091 | 377,090.34 | 353,358.1 | 0 | 0 |
255 | CASH_IN | 34,004.84 | C1489806157 | 51,499 | 85,503.84 | C1815711394 | 2,400,722.23 | 2,366,717.39 | 0 | 0 |
140 | CASH_OUT | 25,764.44 | C1571395982 | 1,036 | 0 | C330766713 | 780,372.62 | 806,137.06 | 0 | 0 |
375 | CASH_IN | 292,628.65 | C1055583156 | 965,967.36 | 1,258,596.01 | C2120538281 | 471,185.22 | 178,556.57 | 0 | 0 |
324 | PAYMENT | 11,812.74 | C1031322591 | 483,344.32 | 471,531.58 | M1383045662 | 0 | 0 | 0 | 0 |
14 | CASH_OUT | 122,959.65 | C1130752143 | 0 | 0 | C434242252 | 1,074,622.51 | 1,915,943.32 | 0 | 0 |
385 | CASH_OUT | 4,911.98 | C224049306 | 70,388.9 | 65,476.92 | C1855395761 | 606,612.66 | 611,524.64 | 0 | 0 |
162 | PAYMENT | 8,849.84 | C2033257043 | 123,581.12 | 114,731.28 | M865095163 | 0 | 0 | 0 | 0 |
404 | PAYMENT | 35,090.05 | C594609725 | 0 | 0 | M1235611886 | 0 | 0 | 0 | 0 |
400 | CASH_OUT | 181,223.38 | C1403673326 | 97,231 | 0 | C872432540 | 0 | 181,223.38 | 0 | 0 |
617 | PAYMENT | 13,214.19 | C1371298491 | 0 | 0 | M770673659 | 0 | 0 | 0 | 0 |
226 | TRANSFER | 2,468,174.2 | C1720638155 | 1,175.7 | 0 | C524761363 | 15,505,018.57 | 17,973,192.77 | 0 | 0 |
18 | CASH_OUT | 8,497 | C505132561 | 0 | 0 | C681568453 | 154,218 | 120,776.41 | 0 | 0 |
400 | PAYMENT | 5,242.75 | C662304659 | 110 | 0 | M490065331 | 0 | 0 | 0 | 0 |
130 | CASH_IN | 193,557 | C1672221063 | 174,497 | 368,054 | C1211297851 | 0 | 0 | 0 | 0 |
394 | CASH_IN | 141,200.34 | C1826887951 | 3,131,245.98 | 3,272,446.32 | C279302743 | 196,000 | 54,799.66 | 0 | 0 |
297 | PAYMENT | 16,095.32 | C305548039 | 21,280 | 5,184.68 | M420083863 | 0 | 0 | 0 | 0 |
252 | PAYMENT | 13,508.16 | C723928209 | 0 | 0 | M1915846454 | 0 | 0 | 0 | 0 |
180 | CASH_OUT | 159,863.12 | C907992092 | 166,857 | 6,993.88 | C1341339454 | 0 | 159,863.12 | 0 | 0 |
33 | CASH_IN | 138,807.38 | C935662136 | 20,446 | 159,253.38 | C256251782 | 605,850.54 | 467,043.16 | 0 | 0 |
129 | CASH_OUT | 134,597.78 | C1651037507 | 0 | 0 | C2082673402 | 5,287,380.23 | 5,311,245.74 | 0 | 0 |
231 | CASH_IN | 808,415.59 | C1553390647 | 257,752 | 1,066,167.59 | C1175304702 | 0 | 0 | 0 | 0 |
257 | CASH_IN | 144,665.96 | C1895649805 | 1,427,722.16 | 1,572,388.12 | C517540702 | 877,404.73 | 732,738.77 | 0 | 0 |
139 | CASH_OUT | 65,856.43 | C1308546490 | 3,038 | 0 | C1292728332 | 0 | 65,856.43 | 0 | 0 |
305 | CASH_IN | 126,274.39 | C1905517359 | 638,396.64 | 764,671.03 | C524145193 | 728,448.66 | 602,174.28 | 0 | 0 |
325 | PAYMENT | 3,062.22 | C264339079 | 34,672 | 31,609.78 | M1125077533 | 0 | 0 | 0 | 0 |
163 | CASH_OUT | 260,343.52 | C1913570061 | 2,313 | 0 | C1311984279 | 777,248.25 | 1,037,591.77 | 0 | 0 |
239 | TRANSFER | 286,078 | C1781468566 | 0 | 0 | C1737076843 | 1,072,599.33 | 1,358,677.33 | 0 | 0 |
138 | CASH_IN | 194,978.73 | C488184748 | 2,110,888.6 | 2,305,867.33 | C700370165 | 1,563,715.61 | 1,368,736.87 | 0 | 0 |
44 | CASH_IN | 45,024.1 | C1644410779 | 2,917,647.42 | 2,962,671.52 | C1431609321 | 152,769.53 | 107,745.43 | 0 | 0 |
377 | CASH_OUT | 288,232 | C1880125202 | 14,923 | 0 | C1196964424 | 15,922.59 | 304,154.59 | 0 | 0 |
281 | PAYMENT | 13,073.31 | C1331967990 | 55,850 | 42,776.69 | M1407222609 | 0 | 0 | 0 | 0 |
355 | CASH_IN | 131,593.22 | C758937595 | 7,707 | 139,300.22 | C1569033070 | 271,439.17 | 139,845.95 | 0 | 0 |
167 | CASH_IN | 111,058.14 | C1277627358 | 5,145,667.91 | 5,256,726.05 | C1919474156 | 380,579.66 | 269,521.52 | 0 | 0 |
281 | CASH_IN | 361,273.06 | C1363896802 | 559 | 361,832.06 | C1703738027 | 0 | 0 | 0 | 0 |
297 | CASH_OUT | 492,811.79 | C1384415499 | 0 | 0 | C1114312630 | 1,249,622.06 | 1,742,433.85 | 0 | 0 |
206 | PAYMENT | 4,128.51 | C1776768477 | 5,033 | 904.49 | M22692431 | 0 | 0 | 0 | 0 |
279 | PAYMENT | 1,805.85 | C614441134 | 13,104 | 11,298.15 | M590791907 | 0 | 0 | 0 | 0 |
249 | CASH_IN | 55,531.75 | C76192080 | 27,074,866.93 | 27,130,398.69 | C1472216567 | 1,674,290.73 | 1,618,758.98 | 0 | 0 |
16 | CASH_OUT | 346,474.54 | C506201781 | 0 | 0 | C498744437 | 83,623 | 501,897.14 | 0 | 0 |
257 | CASH_OUT | 218,061.16 | C601047020 | 0 | 0 | C1478539558 | 2,988,408.84 | 3,206,470 | 0 | 0 |
226 | PAYMENT | 53,644.59 | C719667818 | 901 | 0 | M330747910 | 0 | 0 | 0 | 0 |
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