step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
286 | CASH_OUT | 38,183.47 | C1983966290 | 13,941 | 0 | C1107630811 | 560,293.31 | 598,476.78 | 0 | 0 |
349 | CASH_IN | 200,742.42 | C906162239 | 13,941 | 222,489.42 | C915640774 | 0 | 0 | 0 | 0 |
280 | CASH_OUT | 196,938.69 | C682209770 | 0 | 0 | C1511715810 | 447,511.55 | 644,450.25 | 0 | 0 |
394 | PAYMENT | 8,323.71 | C1875710751 | 0 | 0 | M1273065667 | 0 | 0 | 0 | 0 |
356 | TRANSFER | 813,913.77 | C1427475986 | 302,772 | 0 | C958496298 | 0 | 813,913.77 | 0 | 0 |
375 | PAYMENT | 14,944.12 | C1938912528 | 0 | 0 | M1096499052 | 0 | 0 | 0 | 0 |
18 | CASH_IN | 123,354.61 | C994052950 | 3,359,485.88 | 3,482,840.49 | C1376995147 | 420,955.7 | 297,601.08 | 0 | 0 |
308 | CASH_OUT | 61,462.4 | C1708830016 | 0 | 0 | C881128088 | 414,337.27 | 475,799.67 | 0 | 0 |
236 | PAYMENT | 39,420.82 | C577690840 | 0 | 0 | M426633185 | 0 | 0 | 0 | 0 |
140 | TRANSFER | 911,337.32 | C747653668 | 0 | 0 | C1266475528 | 7,416,752.57 | 8,328,089.89 | 0 | 0 |
187 | TRANSFER | 1,301,268.85 | C2007840260 | 165,776.18 | 0 | C452656127 | 2,746,432.28 | 4,047,701.13 | 0 | 0 |
377 | CASH_OUT | 243,176.98 | C1462936280 | 60,643 | 0 | C1011084498 | 169,820.64 | 412,997.62 | 0 | 0 |
300 | CASH_OUT | 208,926.55 | C443309990 | 11,154 | 0 | C693996889 | 230,493.58 | 439,420.13 | 0 | 0 |
524 | CASH_OUT | 155,462.71 | C978287882 | 0 | 0 | C10522193 | 5,315,466.48 | 5,470,929.19 | 0 | 0 |
403 | CASH_IN | 47,588.55 | C233428667 | 7,988,830.1 | 8,036,418.65 | C93841120 | 663,606.92 | 616,018.37 | 0 | 0 |
617 | PAYMENT | 14,112.79 | C2066106728 | 0 | 0 | M1627712594 | 0 | 0 | 0 | 0 |
179 | CASH_OUT | 108,740.35 | C323111368 | 239,727 | 130,986.65 | C2062112056 | 765,099.33 | 873,839.68 | 0 | 0 |
571 | PAYMENT | 17,665.86 | C1683146775 | 595,094 | 577,428.14 | M130990166 | 0 | 0 | 0 | 0 |
179 | CASH_IN | 22,584.55 | C75063910 | 4,388,616.73 | 4,411,201.27 | C20502160 | 574,599.87 | 552,015.32 | 0 | 0 |
592 | CASH_OUT | 193,790.61 | C1522678765 | 10,141 | 0 | C260838211 | 5,743,809.5 | 5,937,600.12 | 0 | 0 |
326 | CASH_OUT | 30,946.68 | C1984621892 | 10,786 | 0 | C237783699 | 6,371.96 | 37,318.64 | 0 | 0 |
352 | CASH_OUT | 145,576.03 | C1949890903 | 0 | 0 | C1959485035 | 489,104.12 | 634,680.14 | 0 | 0 |
401 | CASH_OUT | 129,123.98 | C788796712 | 0 | 0 | C582901057 | 9,893,474.66 | 10,022,598.64 | 0 | 0 |
284 | CASH_OUT | 32,603.66 | C807785069 | 0 | 0 | C633954424 | 249,006.79 | 281,610.45 | 0 | 0 |
208 | PAYMENT | 3,459.21 | C168346437 | 132,255.79 | 128,796.58 | M1389355396 | 0 | 0 | 0 | 0 |
369 | PAYMENT | 32,813.88 | C1627757241 | 141,139.38 | 108,325.5 | M1428378532 | 0 | 0 | 0 | 0 |
302 | PAYMENT | 13,589.11 | C805780992 | 20,389 | 6,799.89 | M136546500 | 0 | 0 | 0 | 0 |
10 | CASH_IN | 36,011.46 | C923279533 | 21,931 | 57,942.46 | C1767843797 | 3,089 | 0 | 0 | 0 |
357 | PAYMENT | 1,502.4 | C445869103 | 66,737 | 65,234.6 | M401357987 | 0 | 0 | 0 | 0 |
278 | CASH_OUT | 147,798.29 | C1882496760 | 0 | 0 | C86937980 | 3,593,899.36 | 3,741,697.64 | 0 | 0 |
312 | TRANSFER | 478,079.46 | C173195650 | 0 | 0 | C1084323741 | 7,379,458.8 | 7,857,538.26 | 0 | 0 |
278 | CASH_OUT | 252,632.73 | C771618511 | 0 | 0 | C148938579 | 1,593,579.7 | 1,846,212.44 | 0 | 0 |
328 | CASH_OUT | 174,945.15 | C1476643788 | 167,301 | 0 | C917491286 | 2,443,332.5 | 2,618,277.65 | 0 | 0 |
160 | CASH_OUT | 236,254.25 | C195258047 | 0 | 0 | C565949944 | 822,697.33 | 1,058,951.57 | 0 | 0 |
39 | CASH_IN | 116,633.44 | C295859712 | 1,329,168.34 | 1,445,801.78 | C319381343 | 707,150.35 | 590,516.91 | 0 | 0 |
20 | CASH_OUT | 124,535.91 | C1781776365 | 140,992.63 | 16,456.72 | C1405325375 | 771,579.31 | 896,115.22 | 0 | 0 |
44 | CASH_IN | 177,743.38 | C1442994634 | 7,000,248.08 | 7,177,991.46 | C1718867856 | 279,637.71 | 101,894.33 | 0 | 0 |
154 | CASH_OUT | 189,487.98 | C460562828 | 304,213 | 114,725.02 | C2060230919 | 278,767.27 | 468,255.25 | 0 | 0 |
283 | CASH_OUT | 462,313.85 | C2043823243 | 0 | 0 | C998502917 | 2,804,319.33 | 3,266,633.18 | 0 | 0 |
212 | CASH_OUT | 9,006.86 | C260994190 | 0 | 0 | C231701257 | 757,599.93 | 766,606.79 | 0 | 0 |
95 | PAYMENT | 14,977.64 | C1397617637 | 23,738 | 8,760.36 | M1710318427 | 0 | 0 | 0 | 0 |
43 | CASH_OUT | 109,865.08 | C48699927 | 107,203 | 0 | C1076438241 | 0 | 109,865.08 | 0 | 0 |
305 | PAYMENT | 99.36 | C1808124972 | 0 | 0 | M1747452900 | 0 | 0 | 0 | 0 |
185 | PAYMENT | 2,759.79 | C1951211016 | 0 | 0 | M73728238 | 0 | 0 | 0 | 0 |
302 | CASH_OUT | 266,441.84 | C2105077780 | 0 | 0 | C50456381 | 786,823.39 | 1,053,265.24 | 0 | 0 |
345 | CASH_OUT | 373,558.75 | C1025253703 | 11,495 | 0 | C833203294 | 505,345.36 | 878,904.11 | 0 | 0 |
10 | CASH_IN | 95,256.75 | C1496858249 | 20,386,183.54 | 20,481,440.29 | C1121780053 | 236,184.98 | 140,928.22 | 0 | 0 |
378 | PAYMENT | 12,277 | C1645978056 | 0 | 0 | M1741979288 | 0 | 0 | 0 | 0 |
526 | CASH_OUT | 4,600.8 | C882555937 | 0 | 0 | C180574145 | 294,481.61 | 299,082.41 | 0 | 0 |
334 | CASH_OUT | 221,405.93 | C314560360 | 6,919.33 | 0 | C1247841467 | 848,314.79 | 1,069,720.72 | 0 | 0 |
524 | CASH_IN | 346,342.8 | C1800490385 | 1,938,656.16 | 2,284,998.96 | C381387032 | 519,866.73 | 173,523.93 | 0 | 0 |
132 | CASH_OUT | 218,159.23 | C705129666 | 0 | 0 | C143931255 | 3,455,840.66 | 3,673,999.89 | 0 | 0 |
137 | CASH_OUT | 65,324.99 | C366713313 | 0 | 0 | C238273115 | 254,878.88 | 320,203.86 | 0 | 0 |
19 | PAYMENT | 8,116.31 | C139636821 | 20,463 | 12,346.69 | M499194173 | 0 | 0 | 0 | 0 |
185 | PAYMENT | 17,109 | C174364186 | 21,169 | 4,060 | M1839115134 | 0 | 0 | 0 | 0 |
261 | CASH_OUT | 106,174.53 | C2065862227 | 10,356 | 0 | C1287011554 | 629,031.9 | 735,206.44 | 0 | 0 |
307 | CASH_OUT | 172,167.33 | C511935654 | 134,735.62 | 0 | C1066866762 | 6,889,847.13 | 7,062,014.46 | 0 | 0 |
284 | CASH_OUT | 62,465.17 | C1380852444 | 26,302 | 0 | C1263391866 | 3,942,479.05 | 4,004,944.22 | 0 | 0 |
280 | CASH_IN | 97,254.56 | C1947992355 | 27,077,253.05 | 27,174,507.61 | C67399578 | 734,323.92 | 637,069.37 | 0 | 0 |
281 | PAYMENT | 13,848.47 | C608590515 | 250,265.67 | 236,417.2 | M1602041723 | 0 | 0 | 0 | 0 |
239 | CASH_IN | 50,788.93 | C1902770650 | 13,031 | 63,819.93 | C1740103953 | 0 | 0 | 0 | 0 |
187 | CASH_IN | 70,990.22 | C265599692 | 20,244 | 91,234.22 | C1682192799 | 36,381.37 | 0 | 0 | 0 |
201 | PAYMENT | 8,659.35 | C2016886553 | 0 | 0 | M1474672046 | 0 | 0 | 0 | 0 |
406 | PAYMENT | 34,526.04 | C2029305355 | 151,273.83 | 116,747.79 | M1605507434 | 0 | 0 | 0 | 0 |
285 | CASH_IN | 227,504.16 | C1368855621 | 2,840,086.53 | 3,067,590.69 | C1128064737 | 1,420,682.05 | 1,193,177.88 | 0 | 0 |
202 | CASH_IN | 187,626.07 | C1691246724 | 3,422,640.7 | 3,610,266.77 | C922511709 | 6,871,329.49 | 6,683,703.42 | 0 | 0 |
215 | CASH_OUT | 349,086.41 | C892105286 | 0 | 0 | C1965678410 | 714,296.93 | 1,063,383.34 | 0 | 0 |
11 | CASH_OUT | 185,334.83 | C1031128624 | 0 | 0 | C46723248 | 375,257.29 | 560,592.12 | 0 | 0 |
381 | CASH_OUT | 187,162.06 | C1776495072 | 560,986 | 373,823.94 | C548290212 | 0 | 187,162.06 | 0 | 0 |
490 | CASH_IN | 176,164.78 | C990203589 | 379 | 176,543.78 | C133660507 | 3,096,264.54 | 2,920,099.76 | 0 | 0 |
9 | PAYMENT | 49,169.6 | C1780624754 | 209,914.95 | 160,745.35 | M94614485 | 0 | 0 | 0 | 0 |
394 | CASH_OUT | 9,521.07 | C343117158 | 628 | 0 | C1579669257 | 2,067,994.64 | 2,077,515.71 | 0 | 0 |
136 | CASH_IN | 155,760.52 | C765834402 | 355,645 | 511,405.52 | C703139808 | 0 | 0 | 0 | 0 |
239 | PAYMENT | 6,909.18 | C624805549 | 0 | 0 | M1736104346 | 0 | 0 | 0 | 0 |
11 | PAYMENT | 2,731.95 | C1195812062 | 0 | 0 | M205891162 | 0 | 0 | 0 | 0 |
188 | PAYMENT | 11,839.97 | C700046826 | 16,396 | 4,556.03 | M2035156708 | 0 | 0 | 0 | 0 |
330 | PAYMENT | 4,340.65 | C2142218365 | 0 | 0 | M412923722 | 0 | 0 | 0 | 0 |
133 | CASH_IN | 169,804.06 | C1531749611 | 7,793,972.43 | 7,963,776.49 | C1188527822 | 1,402,974.11 | 1,233,170.05 | 0 | 0 |
9 | CASH_OUT | 66,024.77 | C385182550 | 18,970 | 0 | C1961358195 | 30,877 | 0 | 0 | 0 |
202 | CASH_OUT | 169,654.84 | C244826896 | 8,834 | 0 | C1026502682 | 0 | 169,654.84 | 0 | 0 |
262 | PAYMENT | 9,662.01 | C823965673 | 1,177.64 | 0 | M1591036264 | 0 | 0 | 0 | 0 |
10 | PAYMENT | 3,011.89 | C84941086 | 48,565.73 | 45,553.84 | M1611657315 | 0 | 0 | 0 | 0 |
208 | CASH_IN | 546,381.19 | C542100551 | 19,221,087.31 | 19,767,468.5 | C322997076 | 629,376.46 | 82,995.26 | 0 | 0 |
304 | CASH_OUT | 463,070.98 | C1929988124 | 0 | 0 | C2144009959 | 1,797,090.97 | 2,260,161.94 | 0 | 0 |
354 | TRANSFER | 109,085.48 | C1339401287 | 420,749.17 | 311,663.7 | C130462982 | 269,949.34 | 379,034.82 | 0 | 0 |
571 | CASH_OUT | 204,977.46 | C1805176975 | 20,359 | 0 | C1437245714 | 0 | 204,977.46 | 0 | 0 |
321 | DEBIT | 4,274.57 | C992492959 | 0 | 0 | C830317283 | 64,614.14 | 68,888.71 | 0 | 0 |
133 | CASH_IN | 271,214.87 | C1116333594 | 21,936,737.83 | 22,207,952.69 | C2038217540 | 3,154,049.04 | 2,882,834.17 | 0 | 0 |
20 | CASH_OUT | 246,954.63 | C134065502 | 1,574 | 0 | C461179331 | 51,408 | 0 | 0 | 0 |
396 | CASH_OUT | 278,415.59 | C590295536 | 29,657.58 | 0 | C1570762242 | 511,328.12 | 789,743.7 | 0 | 0 |
11 | CASH_OUT | 254,986.6 | C824566319 | 379 | 0 | C487396342 | 81,297.25 | 336,283.85 | 0 | 0 |
305 | CASH_OUT | 135,710.18 | C1310937740 | 0 | 0 | C1550173783 | 5,369,978.32 | 5,505,688.5 | 0 | 0 |
306 | CASH_OUT | 105,393.92 | C1311869116 | 0 | 0 | C522515427 | 1,813,039.18 | 1,918,433.1 | 0 | 0 |
184 | PAYMENT | 9,533.25 | C1923982670 | 129,485.61 | 119,952.36 | M1651902814 | 0 | 0 | 0 | 0 |
355 | CASH_OUT | 68,399.1 | C380814714 | 0 | 0 | C1869059686 | 550,443.17 | 618,842.27 | 0 | 0 |
251 | CASH_IN | 302,994.03 | C436343094 | 51,681 | 354,675.03 | C1961754707 | 624,229.87 | 321,235.84 | 0 | 0 |
260 | TRANSFER | 334,812.5 | C1964519415 | 0 | 0 | C479514081 | 343,364.07 | 678,176.56 | 0 | 0 |
307 | CASH_OUT | 12,556.14 | C770726871 | 0 | 0 | C1311466613 | 254,394.59 | 266,950.74 | 0 | 0 |
377 | CASH_OUT | 249,894.44 | C1724612644 | 0 | 0 | C1054842190 | 274,017.54 | 523,911.98 | 0 | 0 |
404 | CASH_IN | 247,763.89 | C1889318604 | 11,365,262.84 | 11,613,026.73 | C1826934457 | 1,323,740.21 | 1,075,976.32 | 0 | 0 |
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