step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
14 | CASH_IN | 41,383.14 | C2089720741 | 4,773,433.02 | 4,814,816.16 | C1814993976 | 8,538,535.44 | 8,423,142.82 | 0 | 0 |
351 | CASH_IN | 6,659.2 | C2020937613 | 117 | 6,776.2 | C1078935035 | 296,781.5 | 290,122.3 | 0 | 0 |
326 | PAYMENT | 8,250.08 | C398670714 | 0 | 0 | M1218146134 | 0 | 0 | 0 | 0 |
300 | CASH_IN | 160,851.45 | C1677038938 | 155,696 | 316,547.45 | C990579280 | 2,614,222.66 | 2,453,371.22 | 0 | 0 |
141 | CASH_IN | 2,847.87 | C1921209691 | 7,581,493.54 | 7,584,341.41 | C269630464 | 241,055.15 | 238,207.28 | 0 | 0 |
321 | PAYMENT | 30,317.61 | C1193176890 | 0 | 0 | M155017549 | 0 | 0 | 0 | 0 |
142 | CASH_OUT | 69,664.2 | C1359560200 | 76,361 | 6,696.8 | C147928446 | 197,966.44 | 267,630.65 | 0 | 0 |
345 | CASH_IN | 208,303.93 | C1789601045 | 5,382,672.11 | 5,590,976.04 | C63809861 | 214,662.13 | 6,358.2 | 0 | 0 |
249 | CASH_OUT | 188,639.22 | C1360256010 | 417,073 | 228,433.78 | C2025100816 | 695,289.83 | 883,929.05 | 0 | 0 |
163 | CASH_OUT | 235,247.61 | C262853294 | 0 | 0 | C1547110646 | 1,029,394.97 | 1,264,642.57 | 0 | 0 |
396 | PAYMENT | 14,244.55 | C218874271 | 57,215 | 42,970.45 | M1762455837 | 0 | 0 | 0 | 0 |
259 | PAYMENT | 3,297.42 | C923800405 | 4,148.04 | 850.62 | M2000336199 | 0 | 0 | 0 | 0 |
324 | PAYMENT | 11,271.4 | C966584697 | 384 | 0 | M148604243 | 0 | 0 | 0 | 0 |
333 | PAYMENT | 6,652.3 | C1421243442 | 3,152 | 0 | M25426100 | 0 | 0 | 0 | 0 |
211 | CASH_OUT | 32,154.39 | C915728396 | 0 | 0 | C1210966943 | 128,313.5 | 160,467.89 | 0 | 0 |
277 | CASH_OUT | 21,930 | C179196137 | 32,833 | 10,903 | C436927212 | 1,661,894.13 | 1,683,824.12 | 0 | 0 |
212 | CASH_OUT | 94,261.84 | C1967440853 | 94,261.84 | 0 | C1496631599 | 112,303.11 | 206,564.95 | 1 | 0 |
372 | PAYMENT | 7,615.78 | C753077641 | 50,062 | 42,446.22 | M871855189 | 0 | 0 | 0 | 0 |
138 | CASH_IN | 287,445 | C1063924714 | 1,298,402.83 | 1,585,847.82 | C1956641366 | 300,613.68 | 135,956.53 | 0 | 0 |
234 | PAYMENT | 27,888.08 | C1541227064 | 3,825 | 0 | M1508056822 | 0 | 0 | 0 | 0 |
274 | PAYMENT | 15,855.11 | C1651126722 | 0 | 0 | M214940857 | 0 | 0 | 0 | 0 |
252 | CASH_OUT | 47,872.48 | C1850838726 | 0 | 0 | C342823507 | 77,824.17 | 125,696.65 | 0 | 0 |
306 | CASH_IN | 201,601.79 | C954378924 | 20,991 | 222,592.79 | C803812195 | 3,291,323.46 | 3,089,721.67 | 0 | 0 |
96 | PAYMENT | 4,923.07 | C1297541074 | 0 | 0 | M1094991223 | 0 | 0 | 0 | 0 |
35 | CASH_OUT | 463,009.54 | C1316115224 | 389 | 0 | C429533322 | 568,619.02 | 1,031,628.55 | 0 | 0 |
298 | CASH_IN | 232,700.85 | C34445168 | 2,704,072.01 | 2,936,772.86 | C358024113 | 536,470.34 | 303,769.49 | 0 | 0 |
617 | CASH_IN | 404,821.73 | C1636401950 | 5,153,947.59 | 5,558,769.32 | C1369286829 | 2,329,522.66 | 1,924,700.93 | 0 | 0 |
183 | PAYMENT | 2,402.96 | C2095156248 | 53,984 | 51,581.04 | M147433599 | 0 | 0 | 0 | 0 |
10 | PAYMENT | 1,873.88 | C547041211 | 346,021.29 | 344,147.41 | M1649436552 | 0 | 0 | 0 | 0 |
359 | CASH_IN | 193,644.55 | C769794441 | 16,878,779.74 | 17,072,424.29 | C374796806 | 1,201,588.09 | 1,007,943.54 | 0 | 0 |
15 | PAYMENT | 7,364.48 | C918148193 | 14,494.7 | 7,130.22 | M1228338495 | 0 | 0 | 0 | 0 |
372 | CASH_IN | 268,055.25 | C2071053365 | 7,495,924.98 | 7,763,980.22 | C165798616 | 1,169,274.78 | 901,219.53 | 0 | 0 |
41 | PAYMENT | 17,525.4 | C1553274786 | 5,054 | 0 | M239474640 | 0 | 0 | 0 | 0 |
380 | CASH_OUT | 139,735.46 | C1298601740 | 8,153 | 0 | C2102471265 | 3,215,532.32 | 3,355,267.78 | 0 | 0 |
710 | CASH_IN | 163,285.54 | C1059047098 | 72,553 | 235,838.54 | C2046417350 | 21,946.09 | 0 | 0 | 0 |
33 | PAYMENT | 4,443.11 | C1418471001 | 0 | 0 | M853290346 | 0 | 0 | 0 | 0 |
184 | TRANSFER | 1,062,509.36 | C452171673 | 0 | 0 | C1800609502 | 3,316,567.27 | 4,379,076.63 | 0 | 0 |
164 | TRANSFER | 233,661.04 | C1108135545 | 15,153 | 0 | C1827814525 | 0 | 233,661.04 | 0 | 0 |
120 | PAYMENT | 1,549.24 | C297921834 | 1,321 | 0 | M1275956071 | 0 | 0 | 0 | 0 |
356 | PAYMENT | 19,541.92 | C310269330 | 0 | 0 | M1541761790 | 0 | 0 | 0 | 0 |
301 | CASH_OUT | 232,883.95 | C853327406 | 0 | 0 | C1511550036 | 419,397.17 | 652,281.11 | 0 | 0 |
181 | CASH_IN | 424,854.33 | C895214463 | 2,469,414.12 | 2,894,268.45 | C30977808 | 1,235,112.29 | 810,257.96 | 0 | 0 |
281 | CASH_IN | 114,792.48 | C915399902 | 309,076 | 423,868.48 | C420889757 | 566,560.16 | 451,767.68 | 0 | 0 |
402 | CASH_OUT | 98,177.55 | C913913226 | 0 | 0 | C1274326779 | 1,125,869.81 | 1,224,047.36 | 0 | 0 |
204 | CASH_OUT | 172,448.26 | C543502110 | 0 | 0 | C1397465900 | 1,031,851.34 | 1,204,299.6 | 0 | 0 |
250 | TRANSFER | 832,021.3 | C10606030 | 0 | 0 | C240234183 | 1,399,739.61 | 2,231,760.91 | 0 | 0 |
34 | CASH_OUT | 362,498.62 | C731735661 | 1,679 | 0 | C1628577870 | 312,389.83 | 674,888.45 | 0 | 0 |
44 | CASH_IN | 166,233.98 | C694549452 | 6,709,700.87 | 6,875,934.84 | C1369348004 | 2,839,250.84 | 2,673,016.86 | 0 | 0 |
208 | CASH_IN | 43,090.44 | C1778134751 | 7 | 43,097.44 | C1836445123 | 0 | 0 | 0 | 0 |
283 | PAYMENT | 2,041.44 | C589667688 | 16,242.08 | 14,200.64 | M1152411991 | 0 | 0 | 0 | 0 |
376 | PAYMENT | 27,977.96 | C217938011 | 0 | 0 | M726272349 | 0 | 0 | 0 | 0 |
44 | TRANSFER | 125,045.65 | C725584669 | 30,378 | 0 | C27694712 | 0 | 125,045.65 | 0 | 0 |
134 | CASH_OUT | 96,783.13 | C739407291 | 0 | 0 | C2019017493 | 490,017.79 | 644,173.17 | 0 | 0 |
226 | PAYMENT | 20,009.8 | C825947921 | 49,539 | 29,529.2 | M616139751 | 0 | 0 | 0 | 0 |
133 | PAYMENT | 6,171.71 | C172225988 | 0 | 0 | M890592133 | 0 | 0 | 0 | 0 |
212 | PAYMENT | 5,114.13 | C966193398 | 0 | 0 | M776884108 | 0 | 0 | 0 | 0 |
17 | CASH_OUT | 177,630.98 | C897763698 | 0 | 0 | C1027043112 | 4,287,716.93 | 4,465,347.91 | 0 | 0 |
381 | PAYMENT | 2,115.8 | C1679006580 | 110,475 | 108,359.2 | M1613284594 | 0 | 0 | 0 | 0 |
207 | CASH_IN | 64,919.16 | C739584706 | 1,389,202.23 | 1,454,121.39 | C360480076 | 312,122.69 | 247,203.53 | 0 | 0 |
401 | CASH_OUT | 61,702.2 | C1626125756 | 142,721 | 81,018.8 | C352808945 | 461,179.06 | 522,881.26 | 0 | 0 |
354 | CASH_IN | 77,466.64 | C985633727 | 4,855,420.37 | 4,932,887.01 | C651648459 | 1,148,478.27 | 1,071,011.63 | 0 | 0 |
161 | CASH_OUT | 58,139.25 | C88596777 | 103,339 | 45,199.75 | C2068067261 | 0 | 58,139.25 | 0 | 0 |
182 | CASH_OUT | 51,187.75 | C245779906 | 188,667 | 137,479.25 | C2079317513 | 956,668.63 | 1,007,856.38 | 0 | 0 |
308 | CASH_OUT | 86,020.45 | C1356212990 | 0 | 0 | C102450951 | 671,742.19 | 757,762.64 | 0 | 0 |
522 | CASH_OUT | 51,391.83 | C1685209950 | 14,556 | 0 | C1974462645 | 33,991.22 | 85,383.05 | 0 | 0 |
280 | CASH_IN | 56,314.75 | C394702150 | 278 | 56,592.75 | C1081375481 | 7,348,680.26 | 7,292,365.5 | 0 | 0 |
323 | PAYMENT | 21,049.77 | C1497931181 | 533 | 0 | M470217037 | 0 | 0 | 0 | 0 |
253 | CASH_OUT | 78,936.38 | C1094915407 | 21,104 | 0 | C222405545 | 1,559,407.73 | 1,638,344.1 | 0 | 0 |
356 | PAYMENT | 7,239.77 | C1085411292 | 0 | 0 | M626144803 | 0 | 0 | 0 | 0 |
10 | PAYMENT | 1,414.62 | C1508256239 | 109,527.49 | 108,112.87 | M361781756 | 0 | 0 | 0 | 0 |
688 | PAYMENT | 395.8 | C1700547986 | 1,306 | 910.2 | M1221838239 | 0 | 0 | 0 | 0 |
355 | CASH_OUT | 165,279.43 | C1874956359 | 249 | 0 | C1463963400 | 0 | 165,279.43 | 0 | 0 |
139 | TRANSFER | 140,963.26 | C1598601772 | 0 | 0 | C40591125 | 588,830.26 | 729,793.52 | 0 | 0 |
350 | CASH_OUT | 41,050.11 | C2007764212 | 60,635 | 19,584.89 | C827759126 | 176,094.18 | 217,144.29 | 0 | 0 |
378 | CASH_OUT | 75,330.74 | C1088380163 | 0 | 0 | C908987680 | 7,460,895 | 7,536,225.74 | 0 | 0 |
249 | CASH_IN | 76,813.08 | C1183740062 | 14,261 | 91,074.08 | C240884096 | 366,629.16 | 289,816.08 | 0 | 0 |
10 | CASH_OUT | 357,154.93 | C2017230081 | 0 | 0 | C644392185 | 931,306.85 | 1,909,913.2 | 0 | 0 |
9 | CASH_OUT | 309,008.23 | C1282343859 | 104,066 | 0 | C1360767589 | 19,190,436.58 | 21,456,491.81 | 0 | 0 |
251 | PAYMENT | 1,668.55 | C1498740119 | 238,934.06 | 237,265.51 | M1482160358 | 0 | 0 | 0 | 0 |
183 | CASH_OUT | 58,475.64 | C407841142 | 26,907 | 0 | C1978847948 | 1,242,209.46 | 1,300,685.1 | 0 | 0 |
251 | PAYMENT | 10,388.51 | C256393182 | 0 | 0 | M1157527022 | 0 | 0 | 0 | 0 |
379 | TRANSFER | 132,762.37 | C958977237 | 74,993 | 0 | C1652857712 | 0 | 77,659.06 | 0 | 0 |
227 | CASH_OUT | 133,332.65 | C1665163879 | 0 | 0 | C1104507992 | 1,147,978.55 | 1,281,311.2 | 0 | 0 |
206 | CASH_OUT | 26,549.91 | C1108787651 | 0 | 0 | C857168982 | 326,080.47 | 352,630.38 | 0 | 0 |
41 | TRANSFER | 895,398.8 | C1444393859 | 0 | 0 | C1558917030 | 969,302.06 | 1,864,700.86 | 0 | 0 |
300 | CASH_IN | 135,794.76 | C537813843 | 2,372,955.06 | 2,508,749.82 | C769591652 | 12,533,504.8 | 12,397,710.03 | 0 | 0 |
565 | CASH_OUT | 215,228.8 | C235469133 | 9,970 | 0 | C152221152 | 653,871.2 | 869,100 | 0 | 0 |
451 | PAYMENT | 128.4 | C877861758 | 0 | 0 | M1745502467 | 0 | 0 | 0 | 0 |
13 | CASH_OUT | 579,641.31 | C1237298597 | 20,808 | 0 | C1691321020 | 1,031,654.26 | 1,611,295.57 | 0 | 0 |
140 | PAYMENT | 23,166.5 | C234339096 | 15,214 | 0 | M496897236 | 0 | 0 | 0 | 0 |
228 | PAYMENT | 2,044.96 | C680215506 | 154,773.63 | 152,728.66 | M311913078 | 0 | 0 | 0 | 0 |
135 | PAYMENT | 8,916.88 | C1369347807 | 0 | 0 | M2011569470 | 0 | 0 | 0 | 0 |
46 | PAYMENT | 1,358.01 | C1418618922 | 314 | 0 | M1373951967 | 0 | 0 | 0 | 0 |
10 | CASH_OUT | 9,668.37 | C152107126 | 10,007 | 338.63 | C814408370 | 149,418.8 | 386,317.07 | 0 | 0 |
43 | PAYMENT | 11,540.6 | C323291499 | 0 | 0 | M143512219 | 0 | 0 | 0 | 0 |
13 | PAYMENT | 17,295.13 | C1185205760 | 182,235.05 | 164,939.91 | M974299508 | 0 | 0 | 0 | 0 |
10 | PAYMENT | 8,905.46 | C162655255 | 391,011.52 | 382,106.06 | M1637125193 | 0 | 0 | 0 | 0 |
277 | PAYMENT | 13,168.86 | C1031756260 | 30,124 | 16,955.14 | M635229503 | 0 | 0 | 0 | 0 |
322 | CASH_OUT | 19,730.63 | C494980495 | 30,869 | 11,138.37 | C756391334 | 1,601,784.46 | 1,621,515.09 | 0 | 0 |
18 | CASH_OUT | 181,560.15 | C700775809 | 10,434 | 0 | C2031396889 | 51,236.16 | 232,796.31 | 0 | 0 |
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