step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
154 | CASH_OUT | 126,407.78 | C1689071138 | 0 | 0 | C231491834 | 1,458,083.73 | 1,584,491.51 | 0 | 0 |
321 | CASH_IN | 156,968.95 | C591658740 | 13,877,952.13 | 14,034,921.09 | C614813758 | 238,370.07 | 81,401.11 | 0 | 0 |
323 | CASH_OUT | 69,568.52 | C285270277 | 0 | 0 | C2019737851 | 723,805.87 | 793,374.39 | 0 | 0 |
161 | CASH_OUT | 49,639.05 | C1362437058 | 162,551 | 112,911.95 | C358506308 | 1,144,803.09 | 1,194,442.15 | 0 | 0 |
42 | PAYMENT | 5,572 | C755590437 | 0 | 0 | M1171562383 | 0 | 0 | 0 | 0 |
156 | PAYMENT | 661.92 | C257282650 | 210,328.56 | 209,666.64 | M1252676619 | 0 | 0 | 0 | 0 |
204 | PAYMENT | 11,039.35 | C546575128 | 0 | 0 | M1435264582 | 0 | 0 | 0 | 0 |
210 | PAYMENT | 11,324.78 | C1357921704 | 0 | 0 | M194586755 | 0 | 0 | 0 | 0 |
185 | CASH_OUT | 116,038.05 | C325531220 | 0 | 0 | C1623108387 | 176,769.87 | 292,807.92 | 0 | 0 |
234 | PAYMENT | 4,474.81 | C1016212462 | 210,630.71 | 206,155.91 | M1964375235 | 0 | 0 | 0 | 0 |
329 | PAYMENT | 18,103.41 | C1401275413 | 30,166 | 12,062.59 | M702314139 | 0 | 0 | 0 | 0 |
300 | CASH_OUT | 14,166.05 | C1053550148 | 1,122 | 0 | C1468745972 | 28,712.61 | 42,878.67 | 0 | 0 |
13 | PAYMENT | 7,692.45 | C1504053704 | 207,066.72 | 199,374.27 | M5434718 | 0 | 0 | 0 | 0 |
17 | CASH_OUT | 114,193.01 | C973460138 | 0 | 0 | C1742634788 | 149,620.6 | 263,813.61 | 0 | 0 |
225 | PAYMENT | 17,102.06 | C1962168643 | 0 | 0 | M2082718478 | 0 | 0 | 0 | 0 |
161 | CASH_IN | 178,911.23 | C696667538 | 1,045,061.08 | 1,223,972.31 | C2113422578 | 560,078.87 | 381,167.64 | 0 | 0 |
34 | CASH_IN | 435,596.95 | C1760903785 | 5,096,450.69 | 5,532,047.65 | C960616043 | 1,773,715.43 | 1,338,118.47 | 0 | 0 |
279 | PAYMENT | 2,732.96 | C1127962830 | 3,372.84 | 639.88 | M968860333 | 0 | 0 | 0 | 0 |
14 | PAYMENT | 2,896.17 | C987789838 | 0 | 0 | M1450635900 | 0 | 0 | 0 | 0 |
400 | CASH_OUT | 308,882.88 | C1281460581 | 0 | 0 | C373334253 | 309,493.94 | 618,376.82 | 0 | 0 |
252 | CASH_IN | 98,909.72 | C1916145383 | 0 | 98,909.72 | C2015253844 | 223,156.79 | 124,247.07 | 0 | 0 |
395 | PAYMENT | 13,467.3 | C1767034938 | 46,584 | 33,116.7 | M431539613 | 0 | 0 | 0 | 0 |
400 | CASH_IN | 154,321.44 | C1667963789 | 20,445 | 174,766.44 | C1794020411 | 0 | 0 | 0 | 0 |
178 | TRANSFER | 4,403,485.58 | C1370674279 | 3,837 | 0 | C894733592 | 0 | 4,403,485.58 | 0 | 0 |
18 | PAYMENT | 12,528.23 | C1785504851 | 6,463 | 0 | M1561731143 | 0 | 0 | 0 | 0 |
299 | PAYMENT | 11,174.16 | C1597985984 | 0 | 0 | M1991197605 | 0 | 0 | 0 | 0 |
211 | CASH_IN | 11,300.59 | C1192694000 | 99,116 | 110,416.59 | C1675272364 | 5,025,132.82 | 5,013,832.23 | 0 | 0 |
139 | TRANSFER | 209,440.89 | C1544381895 | 18,940.98 | 0 | C109883193 | 277,201.5 | 486,642.38 | 0 | 0 |
188 | CASH_OUT | 169,322.08 | C2113839902 | 73,118.42 | 0 | C655902581 | 470,402.54 | 639,724.62 | 0 | 0 |
308 | PAYMENT | 24,483.75 | C1834674463 | 60,443 | 35,959.25 | M1506371737 | 0 | 0 | 0 | 0 |
138 | CASH_OUT | 103,289.74 | C638730279 | 90,377 | 0 | C1072400137 | 2,883 | 0 | 0 | 0 |
206 | CASH_IN | 263,882.83 | C343380931 | 106,234 | 370,116.83 | C1076163706 | 0 | 0 | 0 | 0 |
329 | PAYMENT | 18,622.39 | C1491110786 | 29,937 | 11,314.61 | M1440120267 | 0 | 0 | 0 | 0 |
10 | TRANSFER | 108,027.41 | C1796981717 | 0 | 0 | C845786722 | 710,511.32 | 917,692.44 | 0 | 0 |
178 | CASH_IN | 340,176.38 | C1973847694 | 20,824 | 361,000.38 | C1903918243 | 472,445.46 | 132,269.07 | 0 | 0 |
325 | CASH_IN | 317,779.74 | C705149668 | 2,753,834.04 | 3,071,613.78 | C918169336 | 8,937,076.2 | 8,619,296.46 | 0 | 0 |
11 | CASH_IN | 72,370.58 | C172666931 | 1,409,026.51 | 1,481,397.09 | C1580998266 | 2,685,086.19 | 2,612,715.61 | 0 | 0 |
162 | CASH_IN | 186,992.71 | C1496345664 | 24,619 | 211,611.71 | C2055100784 | 2,275,731.91 | 2,088,739.2 | 0 | 0 |
166 | CASH_IN | 207,644.55 | C212078718 | 2,726,937.42 | 2,934,581.97 | C235216686 | 1,074,298.01 | 866,653.45 | 0 | 0 |
211 | PAYMENT | 18,831.01 | C1715507918 | 50,519 | 31,687.99 | M1007398812 | 0 | 0 | 0 | 0 |
416 | PAYMENT | 502.4 | C684720077 | 232 | 0 | M883129700 | 0 | 0 | 0 | 0 |
350 | TRANSFER | 77,120.81 | C1480904460 | 115 | 0 | C58628894 | 2,067,253.36 | 2,144,374.17 | 0 | 0 |
383 | PAYMENT | 6,120.75 | C595560385 | 123,487 | 117,366.25 | M760841998 | 0 | 0 | 0 | 0 |
325 | CASH_OUT | 284,406.81 | C441104354 | 0 | 0 | C89070712 | 4,012,804.84 | 4,297,211.66 | 0 | 0 |
235 | PAYMENT | 26,038.51 | C1825770990 | 0 | 0 | M1745472384 | 0 | 0 | 0 | 0 |
17 | PAYMENT | 22,989.47 | C1581296932 | 141 | 0 | M856518791 | 0 | 0 | 0 | 0 |
522 | PAYMENT | 2,375.87 | C566811607 | 124,900.92 | 122,525.05 | M57224642 | 0 | 0 | 0 | 0 |
226 | CASH_OUT | 265,711.85 | C116558310 | 285,196 | 19,484.15 | C36076309 | 0 | 265,711.85 | 0 | 0 |
385 | PAYMENT | 20,963.8 | C784236479 | 34,752.11 | 13,788.31 | M223427879 | 0 | 0 | 0 | 0 |
140 | PAYMENT | 3,948.02 | C1359744511 | 0 | 0 | M1958592422 | 0 | 0 | 0 | 0 |
181 | CASH_IN | 42,380.28 | C87726518 | 5,565,726.45 | 5,608,106.73 | C1510751560 | 2,335,383.04 | 2,293,002.76 | 0 | 0 |
44 | CASH_OUT | 249,208.76 | C1094133815 | 1,516.97 | 0 | C463881673 | 431,706.66 | 680,915.42 | 0 | 0 |
36 | PAYMENT | 4,621.74 | C288616785 | 1,552.92 | 0 | M5914799 | 0 | 0 | 0 | 0 |
39 | PAYMENT | 19,428.65 | C388117509 | 0 | 0 | M1434077926 | 0 | 0 | 0 | 0 |
376 | PAYMENT | 17,999.62 | C82822641 | 0 | 0 | M1812988552 | 0 | 0 | 0 | 0 |
158 | PAYMENT | 17,123.29 | C1107313459 | 56,505.47 | 39,382.18 | M1018260694 | 0 | 0 | 0 | 0 |
34 | PAYMENT | 27,617.12 | C422193854 | 0 | 0 | M81613826 | 0 | 0 | 0 | 0 |
302 | CASH_OUT | 580,420.99 | C619625981 | 544 | 0 | C1859515985 | 1,962,625.43 | 2,543,046.42 | 0 | 0 |
349 | CASH_OUT | 453,440.73 | C1115450076 | 135,605 | 0 | C2005464128 | 0 | 453,440.73 | 0 | 0 |
202 | CASH_IN | 71,793.57 | C1288865081 | 3,054,341.8 | 3,126,135.38 | C1777751234 | 329,629.61 | 257,836.04 | 0 | 0 |
138 | PAYMENT | 13,774.47 | C1533960083 | 0 | 0 | M1027802828 | 0 | 0 | 0 | 0 |
17 | CASH_OUT | 404,850.09 | C1052057776 | 160 | 0 | C955958643 | 27,376,072.97 | 27,780,923.06 | 0 | 0 |
19 | CASH_OUT | 157,542.91 | C1074354420 | 15,611 | 0 | C424353232 | 1,123,235.4 | 934,701.86 | 0 | 0 |
306 | CASH_OUT | 38,670.63 | C1358705405 | 238,320 | 199,649.37 | C1223381409 | 0 | 38,670.63 | 0 | 0 |
347 | CASH_IN | 149,906.19 | C811054825 | 7,842,516.89 | 7,992,423.08 | C1429670679 | 408,758.81 | 258,852.61 | 0 | 0 |
334 | PAYMENT | 7,818.85 | C611449069 | 51,756 | 43,937.15 | M2044506648 | 0 | 0 | 0 | 0 |
232 | CASH_OUT | 189,857.2 | C791077056 | 0 | 0 | C1127436674 | 9,834,049.47 | 10,023,906.66 | 0 | 0 |
525 | PAYMENT | 4,753.29 | C1400123777 | 260,888.09 | 256,134.8 | M1496494306 | 0 | 0 | 0 | 0 |
206 | CASH_OUT | 77,654.91 | C1230946918 | 11,710 | 0 | C107654960 | 2,801,279.93 | 2,878,934.84 | 0 | 0 |
288 | CASH_IN | 96,950.89 | C725663569 | 10,465,153.6 | 10,562,104.5 | C1112187541 | 124,924.46 | 27,973.57 | 0 | 0 |
322 | CASH_OUT | 34,750.63 | C572914353 | 242,962 | 208,211.37 | C44838703 | 54,297.93 | 89,048.57 | 0 | 0 |
164 | PAYMENT | 24,398.67 | C2121632099 | 52,278.15 | 27,879.47 | M1467819831 | 0 | 0 | 0 | 0 |
184 | CASH_OUT | 194,952.96 | C1889627392 | 0 | 0 | C295192970 | 429,007.26 | 623,960.22 | 0 | 0 |
331 | CASH_OUT | 45,099.39 | C1727381993 | 0 | 0 | C881657825 | 60,475.43 | 105,574.82 | 0 | 0 |
395 | TRANSFER | 381,147.59 | C522056825 | 149,745 | 0 | C751054003 | 42,855.71 | 424,003.3 | 0 | 0 |
225 | CASH_IN | 84,918.1 | C1009382352 | 41,080 | 125,998.1 | C1697745812 | 0 | 0 | 0 | 0 |
178 | PAYMENT | 24,453.81 | C1750210096 | 13,495 | 0 | M1485584596 | 0 | 0 | 0 | 0 |
310 | CASH_IN | 27,332.35 | C641047542 | 5,643,252.99 | 5,670,585.33 | C623299316 | 591,550.18 | 564,217.84 | 0 | 0 |
257 | CASH_IN | 95,222.46 | C504958138 | 64,528 | 159,750.46 | C699486545 | 83,039.54 | 0 | 0 | 0 |
525 | PAYMENT | 31,983.69 | C364812540 | 169,211.52 | 137,227.83 | M1536982154 | 0 | 0 | 0 | 0 |
374 | CASH_OUT | 86,452.86 | C1364756197 | 15,947 | 0 | C2121671666 | 438,293.69 | 524,746.56 | 0 | 0 |
349 | TRANSFER | 1,889,875.68 | C745320143 | 0 | 0 | C1534479936 | 1,917,829.37 | 3,807,705.04 | 0 | 0 |
212 | PAYMENT | 40,246.16 | C1628663224 | 0 | 0 | M1724724604 | 0 | 0 | 0 | 0 |
38 | TRANSFER | 926,004.97 | C95102727 | 32,861 | 0 | C1425817224 | 0 | 926,004.97 | 0 | 0 |
162 | CASH_OUT | 74,068.25 | C1198276687 | 1,118 | 0 | C811884575 | 9,601,750.87 | 9,675,819.12 | 0 | 0 |
455 | PAYMENT | 15,050.8 | C962727361 | 10,359 | 0 | M418153617 | 0 | 0 | 0 | 0 |
252 | CASH_IN | 137,654.69 | C856521218 | 5,725,912.28 | 5,863,566.97 | C435648238 | 522,704.74 | 385,050.04 | 0 | 0 |
235 | CASH_IN | 149,530.79 | C729432791 | 550 | 150,080.79 | C1104064951 | 0 | 0 | 0 | 0 |
34 | CASH_OUT | 7,831.64 | C1700639965 | 4,285 | 0 | C1985660918 | 1,435,472.54 | 1,443,304.19 | 0 | 0 |
20 | CASH_OUT | 147,248.4 | C723589428 | 587.94 | 0 | C15870227 | 10,475,435.09 | 10,622,683.49 | 0 | 0 |
228 | CASH_IN | 244,757.63 | C1238595706 | 10,417 | 255,174.63 | C1550174969 | 230,531.32 | 0 | 0 | 0 |
18 | PAYMENT | 562.39 | C1318004493 | 552,199.2 | 551,636.81 | M961863023 | 0 | 0 | 0 | 0 |
10 | PAYMENT | 13,637.23 | C848629368 | 486,510.18 | 472,872.95 | M67099698 | 0 | 0 | 0 | 0 |
177 | PAYMENT | 6,745.65 | C500870086 | 2,295 | 0 | M1317296791 | 0 | 0 | 0 | 0 |
251 | PAYMENT | 2,831.41 | C1694643249 | 55,540.64 | 52,709.23 | M856247265 | 0 | 0 | 0 | 0 |
37 | PAYMENT | 1,086.73 | C2017702676 | 206,870 | 205,783.27 | M2121007652 | 0 | 0 | 0 | 0 |
135 | CASH_OUT | 50,182.85 | C395610280 | 0 | 0 | C2081014763 | 96,560.97 | 146,743.83 | 0 | 0 |
332 | CASH_IN | 144,881.5 | C436435018 | 202,559 | 347,440.5 | C1169004436 | 28,615.61 | 0 | 0 | 0 |
403 | CASH_IN | 225,407.02 | C1583529 | 257 | 225,664.02 | C235646377 | 79,347.75 | 0 | 0 | 0 |
132 | PAYMENT | 4,129.56 | C635679542 | 129,281.07 | 125,151.51 | M976301694 | 0 | 0 | 0 | 0 |
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