step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
185 | CASH_OUT | 210,153.71 | C1611006874 | 0 | 0 | C920749173 | 3,270,156.31 | 3,480,310.01 | 0 | 0 |
37 | CASH_OUT | 200,076.87 | C12363772 | 12,580 | 0 | C2010771466 | 0 | 200,076.87 | 0 | 0 |
381 | PAYMENT | 3,558.67 | C156876253 | 0 | 0 | M237076842 | 0 | 0 | 0 | 0 |
205 | PAYMENT | 9,646.84 | C1795161031 | 40,047 | 30,400.16 | M694870814 | 0 | 0 | 0 | 0 |
401 | CASH_OUT | 175,178.27 | C650740280 | 51,587 | 0 | C45936659 | 1,487,764.19 | 1,662,942.46 | 0 | 0 |
306 | CASH_IN | 99,507.27 | C1536527368 | 10,462 | 109,969.27 | C172328371 | 0 | 0 | 0 | 0 |
236 | PAYMENT | 8,900.62 | C204759862 | 0 | 0 | M1576098460 | 0 | 0 | 0 | 0 |
374 | CASH_IN | 61,552.71 | C308137400 | 1,642,836.61 | 1,704,389.32 | C1628318016 | 7,139,709.82 | 7,078,157.11 | 0 | 0 |
280 | PAYMENT | 14,619.43 | C12064082 | 32,993 | 18,373.57 | M1650680015 | 0 | 0 | 0 | 0 |
209 | CASH_OUT | 180,047.35 | C1864815852 | 0 | 0 | C1294104978 | 957,518.88 | 1,137,566.23 | 0 | 0 |
306 | CASH_IN | 8,891.34 | C619853070 | 7,220,139.27 | 7,229,030.61 | C2144925826 | 1,330,936.6 | 1,322,045.26 | 0 | 0 |
354 | TRANSFER | 857,454.03 | C763406706 | 0 | 0 | C1755092826 | 3,103,017.84 | 3,960,471.87 | 0 | 0 |
402 | PAYMENT | 7,241.51 | C1904211456 | 314,886.94 | 307,645.43 | M92481969 | 0 | 0 | 0 | 0 |
18 | CASH_OUT | 117,953.26 | C336979022 | 158 | 0 | C447680780 | 1,277,866.36 | 1,395,819.62 | 0 | 0 |
229 | CASH_OUT | 7,929.44 | C1784524412 | 0 | 0 | C746675748 | 152,666.67 | 160,596.11 | 0 | 0 |
297 | CASH_OUT | 233,881.42 | C103801890 | 0 | 0 | C1800405372 | 2,564,889.22 | 2,798,770.64 | 0 | 0 |
371 | CASH_OUT | 424,604.38 | C1380852419 | 86 | 0 | C1538448519 | 4,024,280.05 | 4,448,884.43 | 0 | 0 |
403 | CASH_IN | 328,722.26 | C1320570875 | 468,696 | 797,418.26 | C116703239 | 579,561.4 | 250,839.13 | 0 | 0 |
157 | CASH_OUT | 245,037.23 | C96925526 | 20,683 | 0 | C1447347286 | 299,224.95 | 544,262.18 | 0 | 0 |
236 | CASH_IN | 229,656.54 | C986715961 | 27,870 | 257,526.54 | C882391814 | 31,637.52 | 0 | 0 | 0 |
160 | CASH_IN | 112,496.1 | C253324886 | 17,657 | 130,153.1 | C263594357 | 131,028.33 | 18,532.23 | 0 | 0 |
347 | CASH_OUT | 138,057.43 | C1947487336 | 0 | 0 | C904847663 | 7,583,402.98 | 7,810,241.5 | 0 | 0 |
143 | PAYMENT | 9,964.61 | C1601403082 | 4,123 | 0 | M329982696 | 0 | 0 | 0 | 0 |
331 | CASH_OUT | 127,534.08 | C664133441 | 41,089.86 | 0 | C921318420 | 242,261.28 | 369,795.37 | 0 | 0 |
542 | CASH_IN | 89,064.93 | C819198997 | 6,422,983.89 | 6,512,048.82 | C1255518284 | 3,886,577.31 | 3,797,512.38 | 0 | 0 |
609 | CASH_OUT | 76,133.19 | C1871273131 | 76,133.19 | 0 | C1784771871 | 0 | 76,133.19 | 1 | 0 |
138 | PAYMENT | 14,349.95 | C936651331 | 0 | 0 | M1243216724 | 0 | 0 | 0 | 0 |
21 | CASH_OUT | 428,713 | C1898529423 | 0 | 0 | C1051643751 | 1,006,736.59 | 1,435,449.58 | 0 | 0 |
13 | PAYMENT | 16,085.88 | C619078742 | 1,181,325.02 | 1,165,239.14 | M366987478 | 0 | 0 | 0 | 0 |
238 | PAYMENT | 2,998.55 | C1660008780 | 57,289 | 54,290.45 | M1495075397 | 0 | 0 | 0 | 0 |
182 | CASH_IN | 209,418.5 | C1260513753 | 592 | 210,010.5 | C1017539764 | 57,703.37 | 0 | 0 | 0 |
326 | CASH_IN | 121,841.03 | C1593178785 | 7,906,039.02 | 8,027,880.05 | C2045222269 | 173,478.76 | 51,637.73 | 0 | 0 |
188 | PAYMENT | 13,807.05 | C731830273 | 31,585 | 17,777.95 | M136910556 | 0 | 0 | 0 | 0 |
36 | CASH_IN | 192,728.73 | C69354547 | 1,606,494.84 | 1,799,223.56 | C1496752534 | 197,664.95 | 4,936.22 | 0 | 0 |
235 | CASH_IN | 307,397.47 | C106751034 | 12,276,803.29 | 12,584,200.76 | C1284253410 | 780,453.37 | 473,055.9 | 0 | 0 |
331 | CASH_IN | 33,973.87 | C1545252845 | 307,714.5 | 341,688.37 | C1008253989 | 204,289.21 | 170,315.34 | 0 | 0 |
14 | TRANSFER | 270,808.48 | C203611976 | 0 | 0 | C1281229383 | 1,289,212.99 | 1,560,021.47 | 0 | 0 |
43 | TRANSFER | 969,094.57 | C713964083 | 51,404 | 0 | C2076439168 | 0 | 1,049,948.27 | 0 | 0 |
22 | CASH_OUT | 167,894.22 | C82263167 | 0 | 0 | C849275661 | 1,089,226.23 | 1,257,120.46 | 0 | 0 |
332 | CASH_OUT | 19,372.03 | C1640847761 | 0 | 0 | C1252726599 | 1,727,596.38 | 1,746,968.4 | 0 | 0 |
187 | CASH_OUT | 83,543.52 | C1834762233 | 152,265.06 | 68,721.53 | C524974275 | 6,171,703.92 | 6,255,247.44 | 0 | 0 |
331 | CASH_OUT | 272,812.84 | C1893672083 | 0 | 0 | C875477361 | 9,374,687.58 | 9,647,500.43 | 0 | 0 |
353 | PAYMENT | 22,640.68 | C1064162847 | 0 | 0 | M895599061 | 0 | 0 | 0 | 0 |
236 | CASH_OUT | 5,921.71 | C1484366057 | 49,994 | 44,072.29 | C508064833 | 0 | 5,921.71 | 0 | 0 |
37 | CASH_IN | 254,249.31 | C268432300 | 14,066,517.97 | 14,320,767.29 | C1729054933 | 312,868.86 | 58,619.55 | 0 | 0 |
213 | CASH_OUT | 157,240.81 | C344246094 | 129,814.92 | 0 | C1851865346 | 306,605.79 | 463,846.61 | 0 | 0 |
186 | CASH_IN | 209,107.64 | C1511173922 | 74,921 | 284,028.64 | C347101016 | 1,229,894.82 | 1,020,787.18 | 0 | 0 |
469 | CASH_OUT | 540,010.87 | C538074928 | 20,312 | 0 | C1249041202 | 36,333.35 | 576,344.22 | 0 | 0 |
15 | CASH_OUT | 221,400.36 | C629239181 | 13,907.27 | 0 | C1471633238 | 3,856,991.13 | 4,078,391.49 | 0 | 0 |
157 | CASH_OUT | 135,526.09 | C666466626 | 21,225 | 0 | C1774311343 | 0 | 135,526.09 | 0 | 0 |
46 | CASH_IN | 84,421.39 | C1604116463 | 5,669,707.42 | 5,754,128.81 | C237696149 | 640,989.63 | 556,568.25 | 0 | 0 |
43 | CASH_OUT | 246,876.37 | C1920647938 | 0 | 0 | C223840830 | 10,151,975.26 | 10,756,662.28 | 0 | 0 |
188 | PAYMENT | 3,035.28 | C548814737 | 4,026.35 | 991.07 | M1156307322 | 0 | 0 | 0 | 0 |
374 | PAYMENT | 10,720.03 | C1506571005 | 4,059 | 0 | M2049115807 | 0 | 0 | 0 | 0 |
13 | PAYMENT | 432.34 | C1796954537 | 124,026 | 123,593.66 | M855823137 | 0 | 0 | 0 | 0 |
157 | CASH_OUT | 20,087.13 | C301002752 | 22,812 | 2,724.87 | C86065697 | 0 | 20,087.13 | 0 | 0 |
40 | TRANSFER | 45,984.29 | C2090280041 | 0 | 0 | C1494623672 | 116,615.79 | 162,600.08 | 0 | 0 |
42 | CASH_IN | 25,521.35 | C263722979 | 21,541,419.25 | 21,566,940.6 | C1420124119 | 1,125,451.03 | 1,099,929.68 | 0 | 0 |
163 | PAYMENT | 15,333.59 | C453671535 | 11,320 | 0 | M529668542 | 0 | 0 | 0 | 0 |
181 | CASH_IN | 144,726.12 | C999101033 | 13,365 | 158,091.12 | C1226597073 | 160,179.99 | 15,453.88 | 0 | 0 |
13 | PAYMENT | 19,231.79 | C1773124249 | 4,908 | 0 | M341783302 | 0 | 0 | 0 | 0 |
183 | CASH_OUT | 260,512.19 | C1835297435 | 790,582 | 530,069.81 | C1854448921 | 0 | 260,512.19 | 0 | 0 |
253 | CASH_IN | 54,875.47 | C691929600 | 55,151.43 | 110,026.9 | C43921481 | 199,686.18 | 144,810.72 | 0 | 0 |
664 | PAYMENT | 36,669.51 | C489565250 | 0 | 0 | M970478002 | 0 | 0 | 0 | 0 |
237 | PAYMENT | 3,248.54 | C84414848 | 11,490 | 8,241.46 | M1411846137 | 0 | 0 | 0 | 0 |
280 | CASH_OUT | 109,346 | C1920421227 | 0 | 0 | C661007476 | 240,948.15 | 350,294.15 | 0 | 0 |
283 | PAYMENT | 5,404.14 | C779896386 | 186 | 0 | M594509502 | 0 | 0 | 0 | 0 |
215 | CASH_IN | 276,634.83 | C1468591595 | 20,786,477.73 | 21,063,112.56 | C426875724 | 3,822,553.84 | 3,545,919.01 | 0 | 0 |
18 | CASH_OUT | 232,141.68 | C1349743759 | 995,461 | 763,319.32 | C1368612562 | 2,545,463.97 | 2,845,174.08 | 0 | 0 |
323 | CASH_OUT | 38,251.31 | C1609653348 | 10,883 | 0 | C1784399451 | 1,244,480.42 | 1,282,731.73 | 0 | 0 |
179 | CASH_OUT | 257,059.39 | C1869085837 | 11,494 | 0 | C1773904694 | 0 | 257,059.39 | 0 | 0 |
143 | PAYMENT | 9,949.53 | C712800413 | 249,340 | 239,390.47 | M1358876942 | 0 | 0 | 0 | 0 |
282 | CASH_OUT | 177,077.67 | C887749747 | 20,693 | 0 | C605350661 | 0 | 177,077.67 | 0 | 0 |
159 | CASH_OUT | 455,071.44 | C1758119007 | 0 | 0 | C436812447 | 4,132,353.14 | 4,587,424.58 | 0 | 0 |
350 | CASH_OUT | 130,938.18 | C898509080 | 0 | 0 | C101062404 | 354,199.61 | 485,137.79 | 0 | 0 |
209 | PAYMENT | 7,353.3 | C729601597 | 19,938 | 12,584.7 | M181810345 | 0 | 0 | 0 | 0 |
259 | CASH_OUT | 141,102.6 | C666489716 | 0 | 0 | C1656297741 | 1,004,322.52 | 1,145,425.12 | 0 | 0 |
212 | CASH_OUT | 106,140.75 | C1191271157 | 0 | 0 | C559368867 | 1,359,265.16 | 1,465,405.9 | 0 | 0 |
41 | CASH_IN | 79,818.54 | C561764981 | 7,624,373.81 | 7,704,192.35 | C1346297235 | 469,066.95 | 389,248.41 | 0 | 0 |
209 | PAYMENT | 59.69 | C1740688123 | 0 | 0 | M133505786 | 0 | 0 | 0 | 0 |
448 | CASH_OUT | 284,577.7 | C863347747 | 202,757 | 0 | C141952222 | 19,550.45 | 304,128.14 | 0 | 0 |
402 | CASH_OUT | 28,034.11 | C1930128171 | 16,208 | 0 | C1666627037 | 219,360.08 | 247,394.19 | 0 | 0 |
661 | CASH_IN | 2,298.99 | C421013217 | 188 | 2,486.99 | C1991948191 | 0 | 0 | 0 | 0 |
397 | CASH_IN | 295,102.63 | C1360318951 | 5,802,667.4 | 6,097,770.02 | C477849145 | 1,063,377.59 | 768,274.96 | 0 | 0 |
300 | CASH_IN | 337,132.28 | C509621464 | 22,073,762.33 | 22,410,894.61 | C902800737 | 851,205.78 | 514,073.49 | 0 | 0 |
283 | PAYMENT | 4,300.64 | C1451297902 | 56,287 | 51,986.36 | M1258619606 | 0 | 0 | 0 | 0 |
13 | PAYMENT | 4,460.49 | C1082025495 | 288,721.64 | 284,261.15 | M1991820385 | 0 | 0 | 0 | 0 |
476 | CASH_IN | 667,611.03 | C641552682 | 2,742,148.51 | 3,409,759.54 | C1111479968 | 1,354,133.79 | 686,522.76 | 0 | 0 |
356 | PAYMENT | 31,526.34 | C159181930 | 96,852.92 | 65,326.58 | M1705694335 | 0 | 0 | 0 | 0 |
179 | PAYMENT | 2,368.76 | C162378064 | 449,535.16 | 447,166.4 | M1926328129 | 0 | 0 | 0 | 0 |
305 | CASH_IN | 159,103.04 | C636948842 | 3,446,594.67 | 3,605,697.71 | C326565472 | 1,248,227.33 | 1,089,124.29 | 0 | 0 |
10 | TRANSFER | 2,026,503.12 | C1800991692 | 75,509 | 0 | C464345779 | 192,900.58 | 2,219,403.7 | 0 | 0 |
161 | CASH_OUT | 265,688.99 | C18603245 | 0 | 0 | C1452305829 | 269,009.7 | 534,698.69 | 0 | 0 |
178 | PAYMENT | 5,514.73 | C1964576898 | 0 | 0 | M1470736134 | 0 | 0 | 0 | 0 |
140 | CASH_OUT | 159,047.55 | C1420997601 | 20,423 | 0 | C1338185098 | 568,343.86 | 727,391.41 | 0 | 0 |
254 | CASH_OUT | 71,881.78 | C2078789252 | 24,878 | 0 | C980328257 | 2,261,284.11 | 2,333,165.89 | 0 | 0 |
297 | PAYMENT | 1,434.06 | C1694449131 | 0 | 0 | M462453264 | 0 | 0 | 0 | 0 |
401 | PAYMENT | 3,845.76 | C1590887414 | 0 | 0 | M81074787 | 0 | 0 | 0 | 0 |
259 | CASH_IN | 214,457.47 | C1890118092 | 29,131 | 243,588.47 | C1515991176 | 14,186.2 | 0 | 0 | 0 |
202 | CASH_OUT | 88,064.48 | C231884438 | 0 | 0 | C1151252566 | 181,955.11 | 270,019.6 | 0 | 0 |
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