step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
40 | CASH_IN | 94,523.74 | C1839725705 | 31,900 | 126,423.74 | C954779390 | 736,475.99 | 641,952.25 | 0 | 0 |
230 | PAYMENT | 17,311.18 | C1589732872 | 0 | 0 | M37336961 | 0 | 0 | 0 | 0 |
349 | CASH_OUT | 183,210.32 | C837394240 | 399,462 | 216,251.68 | C1800972947 | 0 | 183,210.32 | 0 | 0 |
164 | CASH_IN | 147,963.27 | C1866322092 | 13,035,612.71 | 13,183,575.98 | C1482021020 | 902,583.59 | 754,620.32 | 0 | 0 |
129 | CASH_OUT | 39,820.94 | C2054513719 | 23,535 | 0 | C1008927906 | 3,481,473.53 | 3,521,294.47 | 0 | 0 |
192 | PAYMENT | 1,635.03 | C336048008 | 0 | 0 | M1310877750 | 0 | 0 | 0 | 0 |
259 | TRANSFER | 925,056.5 | C1227912395 | 0 | 0 | C1596596472 | 1,586,752.14 | 2,511,808.64 | 0 | 0 |
235 | PAYMENT | 23,139.55 | C944794960 | 0 | 0 | M1236055388 | 0 | 0 | 0 | 0 |
15 | CASH_IN | 202,251.51 | C1823878866 | 3,514 | 205,765.51 | C1870237274 | 8,599,825.43 | 8,397,573.93 | 0 | 0 |
527 | PAYMENT | 1,374.16 | C1546718622 | 51,782 | 50,407.84 | M1993127727 | 0 | 0 | 0 | 0 |
546 | PAYMENT | 1,686.06 | C1628747842 | 0 | 0 | M1715758666 | 0 | 0 | 0 | 0 |
393 | PAYMENT | 34,525.88 | C357599473 | 0 | 0 | M2044403632 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 32,175.52 | C1187638165 | 57,097 | 89,272.52 | C709091500 | 100,947.45 | 0 | 0 | 0 |
304 | TRANSFER | 2,810,660.18 | C141005924 | 55,989 | 0 | C1224794671 | 17,247.45 | 2,827,907.63 | 0 | 0 |
258 | CASH_IN | 74,160.72 | C1047512663 | 2,189,002.02 | 2,263,162.74 | C668075378 | 2,292,752.41 | 2,218,591.69 | 0 | 0 |
162 | CASH_OUT | 184,832.39 | C1794016936 | 2,618 | 0 | C795891068 | 339,478.09 | 524,310.48 | 0 | 0 |
310 | CASH_IN | 57,790.54 | C1207779472 | 60,989 | 118,779.54 | C923429525 | 132,180.69 | 74,390.15 | 0 | 0 |
154 | PAYMENT | 13,052.15 | C514540190 | 414 | 0 | M905772178 | 0 | 0 | 0 | 0 |
333 | PAYMENT | 58,506.12 | C1985656426 | 380 | 0 | M1937840627 | 0 | 0 | 0 | 0 |
380 | CASH_OUT | 109,882.83 | C481395013 | 30,336 | 0 | C749231112 | 245,373.41 | 355,256.24 | 0 | 0 |
129 | CASH_IN | 26,046.05 | C2120296801 | 14,044,588.86 | 14,070,634.91 | C113402946 | 146,566.9 | 120,520.85 | 0 | 0 |
43 | CASH_IN | 124,670.41 | C1241390699 | 9,799,683.29 | 9,924,353.7 | C1167618867 | 1,235,710.36 | 1,294,109.33 | 0 | 0 |
377 | PAYMENT | 17,384.75 | C1425424418 | 0 | 0 | M1310793978 | 0 | 0 | 0 | 0 |
331 | CASH_OUT | 33,328.17 | C1735243860 | 0 | 0 | C1279254772 | 174,281.1 | 207,609.28 | 0 | 0 |
330 | CASH_OUT | 220,188.73 | C1093217621 | 0 | 0 | C382593720 | 617,586.77 | 837,775.5 | 0 | 0 |
379 | CASH_OUT | 72,445.54 | C234978025 | 0 | 0 | C2117845400 | 1,706,549 | 1,778,994.54 | 0 | 0 |
282 | CASH_OUT | 193,540.09 | C918911824 | 104,513 | 0 | C620989599 | 204,134.97 | 531,534.93 | 0 | 0 |
154 | TRANSFER | 1,733,147.7 | C282287794 | 22,727 | 0 | C634707012 | 0 | 1,733,147.7 | 0 | 0 |
306 | PAYMENT | 28,826.1 | C1388126900 | 27,277.68 | 0 | M964694057 | 0 | 0 | 0 | 0 |
155 | CASH_OUT | 2,231.71 | C902717866 | 0 | 0 | C987592670 | 463,118.22 | 465,349.93 | 0 | 0 |
204 | CASH_IN | 206,823.53 | C1606174061 | 5,567 | 212,390.53 | C1267267980 | 450,886.87 | 244,063.34 | 0 | 0 |
595 | PAYMENT | 12,812.6 | C746719485 | 328,703.13 | 315,890.53 | M2070424484 | 0 | 0 | 0 | 0 |
380 | TRANSFER | 1,390,539.25 | C536612908 | 0 | 0 | C574359293 | 5,085,956.46 | 6,476,495.71 | 0 | 0 |
133 | CASH_OUT | 173,717.55 | C1878231448 | 102,284 | 0 | C1365765031 | 8,248,936.21 | 8,422,653.76 | 0 | 0 |
18 | CASH_IN | 179,861.25 | C2123958157 | 179,597 | 359,458.25 | C239330900 | 13,695,102.09 | 13,515,240.84 | 0 | 0 |
208 | PAYMENT | 8,880.29 | C1840408641 | 18,932 | 10,051.71 | M175379105 | 0 | 0 | 0 | 0 |
278 | CASH_OUT | 117,347.7 | C733503842 | 248,447 | 131,099.3 | C361911617 | 0 | 117,347.7 | 0 | 0 |
138 | DEBIT | 2,652.03 | C134359294 | 106,044 | 103,391.97 | C2065363244 | 2,778,802.94 | 3,316,339.3 | 0 | 0 |
140 | CASH_OUT | 211,496.39 | C1124224829 | 0 | 0 | C657289600 | 236,728.07 | 448,224.46 | 0 | 0 |
306 | CASH_OUT | 264,655.09 | C10100743 | 22,382 | 0 | C824682137 | 2,790,393.26 | 3,055,048.34 | 0 | 0 |
136 | CASH_OUT | 257,100.3 | C1716974165 | 10,471.27 | 0 | C767869597 | 11,701,713.72 | 11,958,814.02 | 0 | 0 |
187 | PAYMENT | 12,366.23 | C1496835998 | 118,031.43 | 105,665.19 | M237036677 | 0 | 0 | 0 | 0 |
403 | CASH_IN | 458,788.47 | C1047828572 | 33,177 | 491,965.47 | C1806946365 | 0 | 0 | 0 | 0 |
300 | CASH_OUT | 49,313.2 | C1158794054 | 0 | 0 | C1012709800 | 244,297.14 | 293,610.34 | 0 | 0 |
34 | CASH_OUT | 87,379.16 | C251868960 | 7,472 | 0 | C1054070300 | 2,291,641.49 | 2,651,742.28 | 0 | 0 |
308 | CASH_IN | 102,437.51 | C2117651020 | 1,542,342.25 | 1,644,779.77 | C17744213 | 533,023.82 | 430,586.31 | 0 | 0 |
18 | PAYMENT | 9,987.21 | C342140810 | 53,047.5 | 43,060.29 | M909409747 | 0 | 0 | 0 | 0 |
284 | PAYMENT | 10.67 | C1228020593 | 0 | 0 | M2044492924 | 0 | 0 | 0 | 0 |
308 | CASH_OUT | 187,308.35 | C262243822 | 9,071 | 0 | C655103492 | 158,145.82 | 345,454.18 | 0 | 0 |
129 | CASH_OUT | 174,269.2 | C612428142 | 46,886 | 0 | C1006398841 | 61,147.71 | 235,416.91 | 0 | 0 |
177 | CASH_IN | 323,973.9 | C1826333120 | 99,625 | 423,598.9 | C1819221654 | 39,569.79 | 0 | 0 | 0 |
264 | TRANSFER | 1,038,058.46 | C700952486 | 0 | 0 | C906411152 | 2,153,643.3 | 3,191,701.76 | 0 | 0 |
201 | CASH_OUT | 149,937.43 | C434658411 | 50,013 | 0 | C2114455231 | 0 | 149,937.43 | 0 | 0 |
190 | CASH_IN | 65,008.29 | C2124881793 | 10,837 | 75,845.29 | C1237234812 | 0 | 0 | 0 | 0 |
34 | CASH_OUT | 278,571.54 | C1253290185 | 287 | 0 | C1989290443 | 193,682.96 | 472,254.5 | 0 | 0 |
345 | CASH_OUT | 50,033.77 | C775372755 | 0 | 0 | C1542685211 | 116,041.16 | 166,074.93 | 0 | 0 |
396 | PAYMENT | 24,562.64 | C1415010799 | 39,302.23 | 14,739.59 | M1392459941 | 0 | 0 | 0 | 0 |
39 | CASH_IN | 426,476.35 | C529884230 | 20,680,979.23 | 21,107,455.58 | C1504806521 | 558,901.57 | 132,425.22 | 0 | 0 |
261 | CASH_OUT | 56,461.32 | C1864454560 | 0 | 0 | C1570451718 | 707,917.86 | 764,379.18 | 0 | 0 |
372 | TRANSFER | 97,065.12 | C757015157 | 48,811 | 0 | C1171953426 | 4,631,718.39 | 4,728,783.51 | 0 | 0 |
328 | TRANSFER | 37,786.48 | C1859580836 | 0 | 0 | C976093420 | 415,738.04 | 453,524.52 | 0 | 0 |
356 | PAYMENT | 23,724.13 | C1351461515 | 0 | 0 | M1371170815 | 0 | 0 | 0 | 0 |
254 | PAYMENT | 13,827.04 | C139368224 | 169,039.93 | 155,212.89 | M1299669340 | 0 | 0 | 0 | 0 |
346 | CASH_IN | 55,601.64 | C1861058985 | 125,303 | 180,904.64 | C1276751644 | 1,052,985.36 | 997,383.71 | 0 | 0 |
44 | PAYMENT | 4,433.28 | C17779061 | 232 | 0 | M1930798776 | 0 | 0 | 0 | 0 |
131 | CASH_OUT | 5,052.38 | C676257806 | 0 | 0 | C1858681621 | 679,190.83 | 684,243.21 | 0 | 0 |
23 | PAYMENT | 10,116.22 | C472363988 | 76,860 | 66,743.78 | M1880438921 | 0 | 0 | 0 | 0 |
330 | TRANSFER | 479,051.49 | C7818967 | 152,452 | 0 | C78185977 | 0 | 479,051.49 | 0 | 0 |
39 | PAYMENT | 5,523.77 | C507374511 | 0 | 0 | M1557872385 | 0 | 0 | 0 | 0 |
308 | CASH_OUT | 132,338.97 | C1688431728 | 129,986 | 0 | C808364848 | 572,733.67 | 705,072.64 | 0 | 0 |
12 | TRANSFER | 44,754.2 | C1245255937 | 0 | 0 | C1819052020 | 10,077,994.79 | 10,201,248.29 | 0 | 0 |
277 | CASH_OUT | 43,937.83 | C160472554 | 65,080.95 | 21,143.12 | C971503679 | 316,877.14 | 360,814.97 | 0 | 0 |
253 | PAYMENT | 34,132.51 | C394624985 | 18,959 | 0 | M318772267 | 0 | 0 | 0 | 0 |
540 | CASH_OUT | 274,178.21 | C1695532845 | 40,378 | 0 | C926501859 | 1,232,015.87 | 1,506,194.08 | 0 | 0 |
133 | CASH_OUT | 221,027.85 | C903085562 | 66,955 | 0 | C1508569283 | 1,202,708.99 | 1,423,736.85 | 0 | 0 |
326 | CASH_OUT | 217,945.19 | C995062487 | 0 | 0 | C1758501994 | 6,185,342.74 | 6,403,287.93 | 0 | 0 |
275 | CASH_OUT | 75,185.09 | C166755793 | 177 | 0 | C1628309449 | 0 | 75,185.09 | 0 | 0 |
355 | CASH_OUT | 523,164.97 | C509616122 | 0 | 0 | C1156370155 | 2,950,405.49 | 3,473,570.47 | 0 | 0 |
307 | CASH_IN | 368,945.81 | C957510366 | 20,739 | 389,684.81 | C1007556357 | 27,142.73 | 0 | 0 | 0 |
321 | CASH_OUT | 203,598.2 | C1342341418 | 20,800 | 0 | C1513282770 | 0 | 203,598.2 | 0 | 0 |
213 | PAYMENT | 2,683.72 | C688529156 | 0 | 0 | M999851776 | 0 | 0 | 0 | 0 |
284 | CASH_OUT | 532,360.62 | C1707436040 | 0 | 0 | C451147433 | 1,133,225.02 | 1,665,585.65 | 0 | 0 |
141 | PAYMENT | 9,452.94 | C644321751 | 1,129 | 0 | M1734823947 | 0 | 0 | 0 | 0 |
20 | CASH_OUT | 449,692.6 | C938195774 | 0 | 0 | C2075255678 | 8,022,461.5 | 8,472,154.1 | 0 | 0 |
455 | CASH_OUT | 132,372.08 | C1329084834 | 0 | 0 | C310544332 | 327,495.15 | 459,867.24 | 0 | 0 |
530 | CASH_OUT | 129,258.82 | C1857748820 | 0 | 0 | C1894897045 | 2,031,398.18 | 2,160,657 | 0 | 0 |
332 | CASH_OUT | 137,900.73 | C311822092 | 0 | 0 | C339280612 | 1,420,176.39 | 1,558,077.11 | 0 | 0 |
683 | PAYMENT | 1,805.26 | C1599148986 | 0 | 0 | M2083869009 | 0 | 0 | 0 | 0 |
235 | PAYMENT | 6,133.94 | C1512612411 | 0 | 0 | M1988244827 | 0 | 0 | 0 | 0 |
130 | CASH_IN | 83,481.81 | C1294792579 | 2,527,249.34 | 2,610,731.16 | C1530599362 | 131,742.33 | 48,260.51 | 0 | 0 |
211 | CASH_OUT | 179,630.83 | C1079322324 | 219,318 | 39,687.17 | C884649249 | 1,416,697.43 | 1,596,328.27 | 0 | 0 |
274 | CASH_OUT | 73,984.99 | C484627224 | 50,819 | 0 | C662247928 | 55,790.64 | 129,775.62 | 0 | 0 |
212 | TRANSFER | 456,003.64 | C127037994 | 0 | 0 | C2043486086 | 712,355.26 | 1,168,358.9 | 0 | 0 |
232 | TRANSFER | 328,036.24 | C56867982 | 355,372.28 | 27,336.04 | C1942915768 | 513,937.5 | 841,973.74 | 0 | 0 |
259 | PAYMENT | 7,525.63 | C1423612400 | 36,070.01 | 28,544.38 | M1658437074 | 0 | 0 | 0 | 0 |
371 | CASH_OUT | 32,842.58 | C1215230130 | 0 | 0 | C1388124888 | 1,936,207.17 | 1,969,049.75 | 0 | 0 |
284 | CASH_OUT | 40,576.57 | C1417148546 | 0 | 0 | C787633769 | 223,886.66 | 264,463.24 | 0 | 0 |
16 | CASH_IN | 115,593 | C1317689239 | 12,113 | 127,706 | C149400487 | 1,102,529.51 | 986,936.51 | 0 | 0 |
401 | CASH_OUT | 27,990.46 | C466501396 | 0 | 0 | C1123811107 | 8,605,731.48 | 8,633,721.94 | 0 | 0 |
12 | PAYMENT | 3,079.08 | C389771252 | 355,630.95 | 352,551.86 | M510946318 | 0 | 0 | 0 | 0 |
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