step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
400 | CASH_OUT | 83,623.5 | C469096608 | 146 | 0 | C916326778 | 540,439.3 | 624,062.8 | 0 | 0 |
130 | TRANSFER | 2,314,182.78 | C1164857705 | 11,432 | 0 | C267437101 | 393,296.34 | 2,707,479.12 | 0 | 0 |
376 | CASH_OUT | 245,630.33 | C2099111606 | 0 | 0 | C1819545642 | 453,953.4 | 699,583.73 | 0 | 0 |
204 | PAYMENT | 1,907.27 | C1328889170 | 0 | 0 | M1685672912 | 0 | 0 | 0 | 0 |
12 | CASH_OUT | 387,545.28 | C1897402027 | 1,755 | 0 | C715007517 | 43,185.9 | 430,731.19 | 0 | 0 |
163 | PAYMENT | 8,725.67 | C943822528 | 32,984 | 24,258.33 | M868902904 | 0 | 0 | 0 | 0 |
234 | CASH_OUT | 35,220.59 | C550006928 | 2,028 | 0 | C2078496428 | 0 | 35,220.59 | 0 | 0 |
231 | CASH_IN | 86,758.39 | C1716538914 | 42,942 | 129,700.39 | C30439572 | 351,746.05 | 264,987.66 | 0 | 0 |
42 | CASH_OUT | 52,232.5 | C637155509 | 62,924 | 10,691.5 | C1060561506 | 532,155.81 | 584,388.31 | 0 | 0 |
279 | CASH_IN | 45,542.64 | C1829234635 | 7,265,170.22 | 7,310,712.86 | C557408882 | 1,117,598.29 | 1,072,055.65 | 0 | 0 |
302 | CASH_IN | 433,244.5 | C705672467 | 11,509,534.17 | 11,942,778.67 | C1664473613 | 508,406.77 | 75,162.27 | 0 | 0 |
300 | CASH_OUT | 162,657.17 | C688890089 | 10,669 | 0 | C348620171 | 273,863.65 | 436,520.82 | 0 | 0 |
335 | CASH_OUT | 514,473.53 | C1937286921 | 1,147.96 | 0 | C1006703978 | 6,426,391.72 | 6,940,865.25 | 0 | 0 |
382 | TRANSFER | 189,431.25 | C793410823 | 34 | 0 | C1767370208 | 3,136,314.19 | 3,325,745.44 | 0 | 0 |
213 | PAYMENT | 11,724 | C92661647 | 29,106 | 17,382 | M769225179 | 0 | 0 | 0 | 0 |
208 | PAYMENT | 7,350.68 | C971294010 | 8,006.48 | 655.8 | M471654306 | 0 | 0 | 0 | 0 |
186 | CASH_OUT | 116,031.82 | C851740376 | 32,771 | 0 | C1692128035 | 36,967.17 | 152,998.98 | 0 | 0 |
308 | PAYMENT | 15,805.99 | C977788571 | 0 | 0 | M1313184897 | 0 | 0 | 0 | 0 |
139 | PAYMENT | 3,445.73 | C1499179889 | 0 | 0 | M1433263271 | 0 | 0 | 0 | 0 |
201 | CASH_IN | 85,388.3 | C494969640 | 243,455 | 328,843.3 | C1589424274 | 845,218.97 | 759,830.67 | 0 | 0 |
304 | CASH_OUT | 147,472.63 | C1986820315 | 2,479 | 0 | C598765158 | 0 | 147,472.63 | 0 | 0 |
308 | PAYMENT | 5,963.65 | C1267891283 | 10,954 | 4,990.35 | M2009600291 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 229,133.94 | C905080434 | 15,325 | 0 | C476402209 | 5,083 | 51,513.44 | 0 | 0 |
304 | PAYMENT | 5,374.68 | C1689411855 | 335,262.93 | 329,888.25 | M1727063817 | 0 | 0 | 0 | 0 |
321 | CASH_IN | 273,669.85 | C330483594 | 2,575,914.4 | 2,849,584.26 | C104809881 | 339,135.06 | 65,465.21 | 0 | 0 |
306 | CASH_IN | 184,007.28 | C411305466 | 3,948,733.9 | 4,132,741.18 | C2087584929 | 244,933.09 | 60,925.82 | 0 | 0 |
379 | PAYMENT | 209.51 | C1753303967 | 0 | 0 | M2086810429 | 0 | 0 | 0 | 0 |
189 | PAYMENT | 17,013.66 | C443837030 | 2,157.9 | 0 | M720126153 | 0 | 0 | 0 | 0 |
209 | CASH_OUT | 426,792.74 | C861800935 | 0 | 0 | C982043426 | 4,527,485.4 | 5,112,290.84 | 0 | 0 |
139 | PAYMENT | 20,920.32 | C840467339 | 0 | 0 | M391978835 | 0 | 0 | 0 | 0 |
492 | TRANSFER | 1,187,792.02 | C494327795 | 19,021 | 0 | C1585435043 | 0 | 1,187,792.02 | 0 | 0 |
36 | CASH_IN | 20,263.88 | C770121799 | 12,855,737.3 | 12,876,001.18 | C2008610860 | 4,320,231.18 | 4,299,967.3 | 0 | 0 |
12 | PAYMENT | 61,575.43 | C210696066 | 41,499.2 | 0 | M1834143884 | 0 | 0 | 0 | 0 |
594 | CASH_OUT | 118,517.91 | C256475448 | 1,266 | 0 | C2120478173 | 0 | 118,517.91 | 0 | 0 |
130 | TRANSFER | 916,500.58 | C2121249308 | 174,040 | 0 | C865922491 | 6,077,536.42 | 6,994,037 | 0 | 0 |
206 | PAYMENT | 11,328.39 | C1530771297 | 0 | 0 | M490852448 | 0 | 0 | 0 | 0 |
398 | PAYMENT | 45,869.5 | C286182640 | 0 | 0 | M115140315 | 0 | 0 | 0 | 0 |
183 | CASH_IN | 174,132.78 | C832429638 | 8,004 | 182,136.78 | C2108362148 | 961,955.4 | 787,822.62 | 0 | 0 |
347 | PAYMENT | 6,917.12 | C272692969 | 31,197 | 24,279.88 | M1265274528 | 0 | 0 | 0 | 0 |
130 | PAYMENT | 5,424.71 | C1920721996 | 159,520.37 | 154,095.66 | M1820481385 | 0 | 0 | 0 | 0 |
300 | CASH_IN | 249,004.41 | C1628638554 | 80,341 | 329,345.41 | C1744465279 | 282,386.43 | 33,382.01 | 0 | 0 |
404 | TRANSFER | 76,850.01 | C1043774776 | 0 | 0 | C1577559326 | 84,220.26 | 161,070.27 | 0 | 0 |
12 | CASH_IN | 61,544.95 | C1335745081 | 14,852 | 76,396.95 | C480912785 | 359,347.31 | 297,802.36 | 0 | 0 |
282 | PAYMENT | 935.21 | C1369818674 | 0 | 0 | M623688182 | 0 | 0 | 0 | 0 |
324 | PAYMENT | 10,568.82 | C117086804 | 0 | 0 | M1066991461 | 0 | 0 | 0 | 0 |
346 | TRANSFER | 1,274,279.67 | C2116387127 | 36,184 | 0 | C1719177449 | 0 | 1,274,279.67 | 0 | 0 |
165 | CASH_OUT | 47,624.59 | C2067375736 | 84 | 0 | C1498338996 | 2,687,573.49 | 2,735,198.08 | 0 | 0 |
186 | TRANSFER | 636,946.04 | C10744029 | 213,214 | 0 | C1527947653 | 0 | 636,946.04 | 0 | 0 |
372 | CASH_OUT | 480,232.97 | C1179008111 | 74,411 | 0 | C891977269 | 157,274.59 | 637,507.56 | 0 | 0 |
179 | PAYMENT | 7,875.18 | C838460489 | 1,534 | 0 | M1088333916 | 0 | 0 | 0 | 0 |
93 | CASH_OUT | 52,293.57 | C239936136 | 27,728 | 0 | C1276896453 | 4,225,756.61 | 4,278,050.17 | 0 | 0 |
520 | PAYMENT | 5,782.11 | C307615894 | 15,463 | 9,680.89 | M2096956869 | 0 | 0 | 0 | 0 |
238 | PAYMENT | 9,460.16 | C1621468583 | 476 | 0 | M148815299 | 0 | 0 | 0 | 0 |
182 | PAYMENT | 2,051.6 | C498682624 | 29,626 | 27,574.4 | M890656528 | 0 | 0 | 0 | 0 |
399 | PAYMENT | 9,200.26 | C674129837 | 67,778.7 | 58,578.44 | M652156512 | 0 | 0 | 0 | 0 |
379 | CASH_OUT | 9,209.84 | C57310341 | 0 | 0 | C17200896 | 690,556.28 | 699,766.12 | 0 | 0 |
281 | TRANSFER | 120,854.07 | C289727227 | 12,125 | 0 | C1322321007 | 0 | 120,854.07 | 0 | 0 |
130 | PAYMENT | 29,764.58 | C1309382794 | 50,613 | 20,848.42 | M1568055957 | 0 | 0 | 0 | 0 |
203 | PAYMENT | 6,284.44 | C1297878349 | 73,371 | 67,086.56 | M101018722 | 0 | 0 | 0 | 0 |
687 | PAYMENT | 4,781.47 | C2060453542 | 0 | 0 | M1520507714 | 0 | 0 | 0 | 0 |
250 | CASH_OUT | 268,182.46 | C1114881054 | 9,056 | 0 | C1917702405 | 30,779.71 | 298,962.16 | 0 | 0 |
374 | CASH_OUT | 308,626.88 | C1586600293 | 6,021 | 0 | C1851365081 | 2,684,519.57 | 2,993,146.46 | 0 | 0 |
46 | PAYMENT | 9,741.01 | C1108794964 | 0 | 0 | M574423795 | 0 | 0 | 0 | 0 |
228 | CASH_OUT | 216,585.72 | C1780819909 | 0 | 0 | C1711566460 | 7,410,416.95 | 7,627,002.67 | 0 | 0 |
251 | CASH_IN | 51,463.98 | C89268384 | 12,186,772.52 | 12,238,236.49 | C76070131 | 1,505,540.79 | 1,454,076.81 | 0 | 0 |
372 | PAYMENT | 27,284.61 | C993830260 | 0 | 0 | M1304901325 | 0 | 0 | 0 | 0 |
396 | CASH_OUT | 113,533.41 | C518844738 | 75 | 0 | C1246298094 | 0 | 113,533.41 | 0 | 0 |
3 | CASH_IN | 256,782.92 | C1518204977 | 3,329,649.08 | 3,586,432 | C665576141 | 7,075,716.53 | 6,818,933.6 | 0 | 0 |
164 | PAYMENT | 17,254.97 | C545459687 | 22,283 | 5,028.03 | M1550724821 | 0 | 0 | 0 | 0 |
38 | CASH_OUT | 6,374.99 | C844351494 | 9,045 | 2,670.01 | C1418590145 | 1,086,458.55 | 1,092,833.54 | 0 | 0 |
141 | CASH_IN | 168,981.22 | C1796756068 | 15,590,284.36 | 15,759,265.59 | C831897456 | 1,656,476.2 | 1,487,494.97 | 0 | 0 |
278 | PAYMENT | 13,869.05 | C1035350228 | 42,011 | 28,141.95 | M175667523 | 0 | 0 | 0 | 0 |
43 | CASH_OUT | 118,688.22 | C1422241080 | 59,936 | 0 | C846878492 | 225,351.99 | 344,040.2 | 0 | 0 |
687 | TRANSFER | 1,218,645.5 | C1919748607 | 0 | 0 | C584508537 | 2,245,262.57 | 3,463,908.07 | 0 | 0 |
13 | PAYMENT | 2,554.96 | C1173088852 | 0 | 0 | M1419578764 | 0 | 0 | 0 | 0 |
299 | CASH_IN | 37,200.45 | C499663092 | 14,798,928.72 | 14,836,129.17 | C509441358 | 645,752.97 | 608,552.52 | 0 | 0 |
136 | CASH_OUT | 274,036.55 | C13891941 | 55,560 | 0 | C913546835 | 107,748.69 | 381,785.24 | 0 | 0 |
254 | CASH_OUT | 2,530.14 | C926171462 | 41,275 | 38,744.86 | C1465075233 | 391,951.06 | 394,481.19 | 0 | 0 |
280 | CASH_OUT | 130,835.04 | C1425242139 | 0 | 0 | C173542628 | 2,185,290.81 | 2,316,125.85 | 0 | 0 |
300 | PAYMENT | 28,478.84 | C1208018005 | 0 | 0 | M188136313 | 0 | 0 | 0 | 0 |
11 | TRANSFER | 629,721.61 | C1341545390 | 15,810 | 0 | C118695434 | 204,991.99 | 523,446.39 | 0 | 0 |
332 | CASH_IN | 162,917.54 | C701431738 | 3,101 | 166,018.54 | C1656502425 | 0 | 0 | 0 | 0 |
140 | CASH_IN | 172,640.25 | C1349828937 | 356,397.42 | 529,037.67 | C602075352 | 321,307.63 | 148,667.38 | 0 | 0 |
37 | CASH_IN | 92,336.51 | C1320506308 | 151,334 | 243,670.51 | C1064515000 | 103,743.26 | 11,406.74 | 0 | 0 |
288 | TRANSFER | 2,846,875.16 | C1299442731 | 0 | 0 | C1694304811 | 4,363,001.69 | 7,209,876.85 | 0 | 0 |
374 | TRANSFER | 1,626,000.38 | C298229142 | 10,499 | 0 | C242038637 | 15,675.55 | 1,641,675.93 | 0 | 0 |
299 | CASH_OUT | 243,171.45 | C1375778546 | 11,472 | 0 | C1081484691 | 0 | 243,171.45 | 0 | 0 |
212 | PAYMENT | 2,589.05 | C204105685 | 217 | 0 | M1344613901 | 0 | 0 | 0 | 0 |
348 | PAYMENT | 153.63 | C2086144723 | 51,562 | 51,408.37 | M2070786990 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 7,610.02 | C1897703686 | 8,082 | 471.98 | M18838890 | 0 | 0 | 0 | 0 |
136 | CASH_OUT | 127.75 | C1752732009 | 19,857 | 19,729.25 | C1091447513 | 325,453.98 | 210,927.73 | 0 | 0 |
347 | PAYMENT | 37,079.11 | C304358974 | 20,607 | 0 | M1509106783 | 0 | 0 | 0 | 0 |
227 | CASH_IN | 31,217.79 | C1604296464 | 159,937.94 | 191,155.74 | C1252940594 | 2,152,404.5 | 2,121,186.7 | 0 | 0 |
204 | CASH_IN | 87,590.06 | C2035796166 | 12,581,972.13 | 12,669,562.18 | C1438718176 | 716,231.43 | 1,131,809.8 | 0 | 0 |
350 | CASH_OUT | 87,100.83 | C699042176 | 9,905 | 0 | C153054422 | 65,497.18 | 152,598.01 | 0 | 0 |
233 | CASH_OUT | 90,955.95 | C263601138 | 32,132 | 0 | C1112900482 | 0 | 90,955.95 | 0 | 0 |
16 | PAYMENT | 3,194.53 | C442478562 | 0 | 0 | M1627396463 | 0 | 0 | 0 | 0 |
142 | CASH_OUT | 101,557.76 | C74473302 | 0 | 0 | C1358868821 | 3,344,536.19 | 3,446,093.96 | 0 | 0 |
407 | PAYMENT | 653.29 | C1019005623 | 100,933 | 100,279.71 | M49808734 | 0 | 0 | 0 | 0 |
306 | PAYMENT | 17,296.26 | C652791078 | 0 | 0 | M1533291873 | 0 | 0 | 0 | 0 |
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