step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
394 | PAYMENT | 32,435.69 | C830946471 | 0 | 0 | M1584533839 | 0 | 0 | 0 | 0 |
10 | CASH_OUT | 144,487.93 | C538615340 | 0 | 0 | C1155890259 | 1,645,573.7 | 1,790,061.63 | 0 | 0 |
131 | PAYMENT | 13,557.77 | C467192345 | 1,040 | 0 | M966941260 | 0 | 0 | 0 | 0 |
18 | CASH_OUT | 198,499.63 | C1699353444 | 109,620.8 | 0 | C410875580 | 0 | 368,069.94 | 0 | 0 |
255 | PAYMENT | 1,294.6 | C466148736 | 0 | 0 | M1941415311 | 0 | 0 | 0 | 0 |
407 | CASH_OUT | 193,979.18 | C797474169 | 45,529 | 0 | C1420966900 | 2,349,216.52 | 2,543,195.7 | 0 | 0 |
186 | CASH_OUT | 64,298.76 | C574538671 | 0 | 0 | C82075785 | 1,387,647.62 | 1,451,946.38 | 0 | 0 |
165 | CASH_IN | 208,471.02 | C1176714041 | 1,041 | 209,512.02 | C537714715 | 240,791.19 | 32,320.17 | 0 | 0 |
12 | PAYMENT | 12,696.4 | C1612366743 | 466,051.49 | 453,355.09 | M1791872883 | 0 | 0 | 0 | 0 |
144 | PAYMENT | 1,535.67 | C633708917 | 29,836 | 28,300.33 | M1331127813 | 0 | 0 | 0 | 0 |
18 | TRANSFER | 377,764.45 | C751968783 | 0 | 0 | C50077991 | 2,199,003.21 | 2,576,767.67 | 0 | 0 |
372 | PAYMENT | 919.49 | C41589613 | 179.04 | 0 | M1381692652 | 0 | 0 | 0 | 0 |
205 | CASH_IN | 31,199.5 | C1138832421 | 21,724 | 52,923.5 | C1230963597 | 0 | 0 | 0 | 0 |
237 | PAYMENT | 5,149.66 | C1816312307 | 510,952 | 505,802.34 | M463606069 | 0 | 0 | 0 | 0 |
614 | PAYMENT | 27,541.08 | C1551919513 | 0 | 0 | M1814019450 | 0 | 0 | 0 | 0 |
235 | CASH_OUT | 17,357.01 | C270023834 | 52,744 | 35,386.99 | C1776078959 | 0 | 17,357.01 | 0 | 0 |
19 | CASH_OUT | 172,830.08 | C1737495223 | 14,697 | 0 | C1098590703 | 2,811,009.64 | 2,983,839.71 | 0 | 0 |
162 | CASH_OUT | 40,201.22 | C355772474 | 0 | 0 | C555366822 | 497,893.21 | 538,094.43 | 0 | 0 |
227 | CASH_IN | 352,351.61 | C1063112940 | 114 | 352,465.61 | C1917290469 | 0 | 0 | 0 | 0 |
12 | CASH_IN | 280,211.23 | C328204911 | 6,229,867.12 | 6,510,078.35 | C1021853943 | 4,316,897.4 | 4,290,137.9 | 0 | 0 |
160 | PAYMENT | 12,649.48 | C625892364 | 40,357 | 27,707.52 | M629568229 | 0 | 0 | 0 | 0 |
205 | TRANSFER | 7,089.09 | C548220830 | 0 | 0 | C1783399650 | 4,027,001.5 | 4,034,090.59 | 0 | 0 |
212 | TRANSFER | 373,050.71 | C1015221438 | 29,717 | 0 | C297976380 | 160,091.62 | 533,142.33 | 0 | 0 |
260 | CASH_IN | 161,537.09 | C1682045782 | 337,391.56 | 498,928.65 | C1063908827 | 1,068,131.2 | 906,594.11 | 0 | 0 |
203 | TRANSFER | 726,257.02 | C1344814667 | 0 | 0 | C1152566346 | 828,788.41 | 1,555,045.43 | 0 | 0 |
307 | CASH_OUT | 317,536.28 | C769108307 | 40,590 | 0 | C1664378645 | 10,862 | 10,450,906.15 | 0 | 0 |
251 | CASH_IN | 589,047.89 | C1915910799 | 9,932,714.61 | 10,521,762.5 | C1634819842 | 596,250.08 | 7,202.19 | 0 | 0 |
10 | PAYMENT | 3,590.82 | C273683649 | 779,013.47 | 775,422.66 | M602450340 | 0 | 0 | 0 | 0 |
229 | PAYMENT | 2,017.1 | C2134177175 | 0 | 0 | M572679476 | 0 | 0 | 0 | 0 |
260 | CASH_IN | 60,881.62 | C2043131814 | 1,277,327.5 | 1,338,209.13 | C2123182425 | 358,696.17 | 297,814.54 | 0 | 0 |
332 | CASH_IN | 112,691.61 | C788955190 | 703,176.72 | 815,868.33 | C1995999585 | 326,412.5 | 213,720.88 | 0 | 0 |
185 | PAYMENT | 23,208.97 | C1674091545 | 101,017 | 77,808.03 | M1891939351 | 0 | 0 | 0 | 0 |
375 | CASH_OUT | 249,811.49 | C1967120306 | 53,582 | 0 | C415286934 | 472,779.91 | 722,591.4 | 0 | 0 |
303 | CASH_OUT | 281,860.75 | C917492200 | 0 | 0 | C1099340639 | 11,597,730.37 | 11,879,591.12 | 0 | 0 |
326 | PAYMENT | 21,183.09 | C708873598 | 101,248 | 80,064.91 | M1655174468 | 0 | 0 | 0 | 0 |
405 | PAYMENT | 16,640.98 | C700947062 | 0 | 0 | M264059828 | 0 | 0 | 0 | 0 |
276 | CASH_OUT | 48,218.83 | C1130371861 | 68,235.36 | 20,016.53 | C145068942 | 5,135,563.97 | 5,183,782.81 | 0 | 0 |
400 | PAYMENT | 12,961.72 | C2049691835 | 352,514.05 | 339,552.33 | M1668448222 | 0 | 0 | 0 | 0 |
355 | PAYMENT | 29,346.97 | C1956104703 | 59,716 | 30,369.03 | M286286715 | 0 | 0 | 0 | 0 |
161 | CASH_IN | 144,272.48 | C1582459491 | 11,584,954.69 | 11,729,227.17 | C262228254 | 2,504,045.2 | 2,359,772.72 | 0 | 0 |
138 | PAYMENT | 62,261.96 | C197515888 | 1,066 | 0 | M1257168225 | 0 | 0 | 0 | 0 |
375 | CASH_IN | 137,546.17 | C1307606053 | 1,512,570.97 | 1,650,117.14 | C1641586450 | 493,070.92 | 355,524.75 | 0 | 0 |
209 | CASH_IN | 251,238.31 | C1511804176 | 13,941 | 4,694,215.07 | C992323792 | 568,919.33 | 317,681.02 | 0 | 0 |
522 | PAYMENT | 12,392.03 | C1470971705 | 60,191 | 47,798.97 | M89569649 | 0 | 0 | 0 | 0 |
352 | PAYMENT | 602.28 | C1420175889 | 0 | 0 | M555986356 | 0 | 0 | 0 | 0 |
307 | PAYMENT | 19,456.25 | C314979820 | 31,195 | 11,738.75 | M1196077528 | 0 | 0 | 0 | 0 |
164 | CASH_OUT | 92,580.67 | C507567921 | 80,298 | 0 | C1202318212 | 615,795.08 | 708,375.75 | 0 | 0 |
281 | CASH_OUT | 81,371.72 | C1626542333 | 252,793 | 171,421.28 | C1098815928 | 0 | 81,371.72 | 0 | 0 |
44 | PAYMENT | 10,297.31 | C1004637807 | 24,166 | 13,868.69 | M1449916774 | 0 | 0 | 0 | 0 |
10 | PAYMENT | 13,667.43 | C2114166458 | 0 | 0 | M342485835 | 0 | 0 | 0 | 0 |
119 | PAYMENT | 26,277.96 | C744349092 | 105,440.01 | 79,162.05 | M2001212135 | 0 | 0 | 0 | 0 |
12 | PAYMENT | 21,375.37 | C1982862135 | 344,163.48 | 322,788.11 | M301046206 | 0 | 0 | 0 | 0 |
307 | PAYMENT | 9,955.39 | C853426704 | 196,076.44 | 186,121.05 | M1375444680 | 0 | 0 | 0 | 0 |
332 | CASH_OUT | 125,111.13 | C322914581 | 0 | 0 | C913431226 | 6,150,814.65 | 6,275,925.78 | 0 | 0 |
275 | PAYMENT | 14,603.8 | C1334328578 | 119,225.9 | 104,622.1 | M1990242373 | 0 | 0 | 0 | 0 |
204 | CASH_OUT | 92,781.43 | C1112314341 | 21,010 | 0 | C389006134 | 0 | 96,460.65 | 0 | 0 |
325 | TRANSFER | 1,021,968.13 | C1123487903 | 138,824 | 0 | C354241962 | 0 | 1,021,968.13 | 0 | 0 |
398 | CASH_OUT | 82,888.97 | C1443992572 | 11,323 | 0 | C729628995 | 878,748.01 | 961,636.98 | 0 | 0 |
321 | CASH_IN | 97,995.78 | C2053183083 | 1,061,292.36 | 1,159,288.14 | C1615327911 | 445,984 | 347,988.23 | 0 | 0 |
260 | CASH_IN | 203,380.53 | C1589315353 | 5,433,490.47 | 5,636,871 | C479362752 | 385,822.71 | 182,442.18 | 0 | 0 |
34 | PAYMENT | 861.91 | C1467328451 | 0 | 0 | M612381614 | 0 | 0 | 0 | 0 |
153 | CASH_IN | 199,875.66 | C847630259 | 3,586,207.83 | 3,786,083.49 | C538074799 | 225,123.01 | 5,644.01 | 0 | 0 |
326 | CASH_IN | 50,115.69 | C891478351 | 21,303 | 71,418.69 | C380966995 | 695,842.62 | 645,726.93 | 0 | 0 |
331 | PAYMENT | 15,555.32 | C1475895989 | 0 | 0 | M1921815514 | 0 | 0 | 0 | 0 |
378 | PAYMENT | 13,449.64 | C1123224592 | 0 | 0 | M649037032 | 0 | 0 | 0 | 0 |
262 | PAYMENT | 6,455.24 | C696041785 | 0 | 0 | M1363562874 | 0 | 0 | 0 | 0 |
161 | CASH_OUT | 197,750.03 | C1205618290 | 22,136 | 0 | C1041343102 | 0 | 197,750.03 | 0 | 0 |
299 | PAYMENT | 15,596.38 | C1733210443 | 145,891 | 130,294.62 | M1829763883 | 0 | 0 | 0 | 0 |
131 | CASH_OUT | 256,742.91 | C1445662775 | 0 | 0 | C274303891 | 1,301,693.78 | 1,558,436.69 | 0 | 0 |
234 | CASH_IN | 72,332.07 | C110414766 | 5,843,103.6 | 5,915,435.67 | C227982305 | 414,949.82 | 342,617.74 | 0 | 0 |
228 | CASH_OUT | 260,928.62 | C1250373121 | 16,866 | 0 | C71589904 | 985,792.19 | 1,246,720.8 | 0 | 0 |
39 | CASH_IN | 41,690.83 | C1286135435 | 19,292,465.01 | 19,334,155.83 | C1944100882 | 228,551 | 348,162.54 | 0 | 0 |
181 | CASH_IN | 107,041.37 | C1671880333 | 581 | 107,622.37 | C1387867646 | 24,600.53 | 0 | 0 | 0 |
346 | PAYMENT | 105,802.36 | C388175121 | 69,108.23 | 0 | M224728293 | 0 | 0 | 0 | 0 |
375 | PAYMENT | 38,108.47 | C835061932 | 18,649 | 0 | M1612284832 | 0 | 0 | 0 | 0 |
135 | CASH_OUT | 135,316.41 | C1101452757 | 32,022 | 0 | C1734727847 | 22,826.27 | 158,142.68 | 0 | 0 |
349 | PAYMENT | 22,412.9 | C713295905 | 0 | 0 | M1087550452 | 0 | 0 | 0 | 0 |
162 | CASH_IN | 127,103 | C641266075 | 7,045,322.19 | 7,172,425.19 | C1695231993 | 2,672,147.78 | 2,545,044.78 | 0 | 0 |
180 | CASH_IN | 163,487.55 | C1980957844 | 14,793 | 178,280.55 | C1343151526 | 2,660,264.52 | 2,496,776.97 | 0 | 0 |
235 | CASH_OUT | 45,819.62 | C1862104863 | 29,108 | 0 | C1865123961 | 566,619 | 612,438.62 | 0 | 0 |
130 | CASH_IN | 325,045.3 | C98427546 | 9,232 | 334,277.3 | C1441991436 | 0 | 0 | 0 | 0 |
310 | TRANSFER | 4,754,115.62 | C1130719527 | 0 | 0 | C467827295 | 14,841,502.21 | 19,595,617.84 | 0 | 0 |
208 | PAYMENT | 8,357.87 | C2009578256 | 68 | 0 | M131182707 | 0 | 0 | 0 | 0 |
324 | CASH_IN | 41,323.87 | C1379997556 | 10,302 | 51,625.87 | C1599774585 | 1,057,007.67 | 1,015,683.8 | 0 | 0 |
401 | PAYMENT | 12,665.1 | C370420588 | 0 | 0 | M1509033262 | 0 | 0 | 0 | 0 |
162 | CASH_OUT | 184,057.48 | C654159550 | 4,080 | 0 | C374602596 | 387,852.99 | 873,888.58 | 0 | 0 |
670 | TRANSFER | 69,409.52 | C1988837409 | 0 | 0 | C1421161757 | 149,687.97 | 219,097.5 | 0 | 0 |
324 | CASH_OUT | 132,628.85 | C1921738160 | 22,748 | 0 | C530265797 | 2,763,634.1 | 2,828,849.52 | 0 | 0 |
238 | CASH_IN | 209,260.32 | C964948755 | 6,897,012.02 | 7,106,272.34 | C2044203521 | 1,805,530.95 | 1,596,270.64 | 0 | 0 |
158 | PAYMENT | 11,066.93 | C65970079 | 32,319 | 21,252.07 | M287255986 | 0 | 0 | 0 | 0 |
301 | CASH_OUT | 203,934.33 | C1105373055 | 11,580 | 0 | C501504506 | 25,920.93 | 229,855.27 | 0 | 0 |
356 | CASH_OUT | 344,800.65 | C1610838842 | 0 | 0 | C502635369 | 445,738.06 | 790,538.71 | 0 | 0 |
160 | PAYMENT | 35,828.25 | C168836338 | 57,258 | 21,429.75 | M941854342 | 0 | 0 | 0 | 0 |
307 | TRANSFER | 957,678.5 | C532901653 | 241,844 | 0 | C645585371 | 66,986.67 | 1,024,665.17 | 0 | 0 |
201 | PAYMENT | 10,006.7 | C1950580603 | 1,718 | 0 | M385578277 | 0 | 0 | 0 | 0 |
40 | CASH_OUT | 253,776.77 | C561862271 | 91,697 | 0 | C1552767226 | 780,472.29 | 1,026,338.66 | 0 | 0 |
136 | PAYMENT | 10,512.19 | C884240789 | 0 | 0 | M589577217 | 0 | 0 | 0 | 0 |
402 | CASH_OUT | 170,712.39 | C1752840891 | 133,305.29 | 0 | C617856505 | 172,797.37 | 343,509.75 | 0 | 0 |
12 | PAYMENT | 9,764.5 | C1566757673 | 593,125.13 | 583,360.63 | M1428886333 | 0 | 0 | 0 | 0 |
21 | PAYMENT | 13,042.08 | C2019386168 | 32,721 | 19,678.92 | M1991716689 | 0 | 0 | 0 | 0 |
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