step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
327 | CASH_IN | 338,754.49 | C2082878918 | 5,250,405.98 | 5,589,160.47 | C1140768897 | 4,710,488.27 | 4,371,733.78 | 0 | 0 |
257 | CASH_IN | 117,134.44 | C1656332453 | 1,482 | 118,616.44 | C491577509 | 0 | 0 | 0 | 0 |
259 | CASH_IN | 196,911.77 | C1300177950 | 11,708,992.66 | 11,905,904.44 | C268139325 | 2,035,886.36 | 1,838,974.58 | 0 | 0 |
204 | CASH_OUT | 15,256.88 | C965461265 | 0 | 0 | C722966125 | 20,745.6 | 36,002.48 | 0 | 0 |
45 | CASH_OUT | 13,345.34 | C739705392 | 2,032 | 0 | C1381408682 | 29,457.71 | 42,803.06 | 0 | 0 |
277 | TRANSFER | 1,923,175.21 | C1433509317 | 0 | 0 | C776442139 | 11,800,447.4 | 13,723,622.6 | 0 | 0 |
179 | TRANSFER | 138,359.79 | C851298804 | 365,484 | 227,124.21 | C114146787 | 532,437.9 | 1,076,583.27 | 0 | 0 |
347 | CASH_IN | 103,200.62 | C567148977 | 5,594,758.25 | 5,697,958.87 | C1777175828 | 900,824.3 | 797,623.68 | 0 | 0 |
302 | PAYMENT | 3,839.85 | C1421079475 | 720,558.76 | 716,718.91 | M1021084341 | 0 | 0 | 0 | 0 |
347 | CASH_IN | 167,490.7 | C2028180661 | 373,780.56 | 541,271.26 | C1656171947 | 980,865 | 813,374.31 | 0 | 0 |
235 | PAYMENT | 57,255.41 | C931307421 | 0 | 0 | M2089139526 | 0 | 0 | 0 | 0 |
19 | CASH_OUT | 239,815.24 | C463243351 | 0 | 0 | C1070900575 | 370,273.15 | 610,088.38 | 0 | 0 |
9 | PAYMENT | 9,737.47 | C433431506 | 32,707 | 22,969.53 | M797903622 | 0 | 0 | 0 | 0 |
212 | CASH_OUT | 418,274.98 | C939690185 | 0 | 0 | C1245192492 | 1,070,264.29 | 1,488,539.27 | 0 | 0 |
332 | CASH_IN | 134,492.78 | C1843877205 | 429,799.03 | 564,291.81 | C1923633483 | 718,881.58 | 584,388.8 | 0 | 0 |
40 | PAYMENT | 12,989.8 | C116163293 | 101,880.94 | 88,891.14 | M878468042 | 0 | 0 | 0 | 0 |
399 | CASH_OUT | 16,790.13 | C665837634 | 102,008 | 85,217.87 | C1350835218 | 44,729.38 | 61,519.51 | 0 | 0 |
140 | PAYMENT | 1,993.09 | C1948173094 | 0 | 0 | M1478396338 | 0 | 0 | 0 | 0 |
14 | CASH_OUT | 396,374.24 | C1819225521 | 42,020 | 0 | C1808305618 | 2,698,756.13 | 3,859,793.8 | 0 | 0 |
189 | PAYMENT | 10,226.51 | C298627155 | 0 | 0 | M534568699 | 0 | 0 | 0 | 0 |
140 | PAYMENT | 229.03 | C584255369 | 18,658.39 | 18,429.36 | M262382801 | 0 | 0 | 0 | 0 |
301 | PAYMENT | 14,119.13 | C1773196936 | 389,254.86 | 375,135.73 | M37318220 | 0 | 0 | 0 | 0 |
209 | TRANSFER | 742,336.42 | C2080740412 | 0 | 0 | C1904893636 | 3,970,120.25 | 4,712,456.68 | 0 | 0 |
253 | CASH_IN | 331,498.87 | C1288134917 | 7,936,101.66 | 8,267,600.53 | C48730428 | 489,473.08 | 157,974.22 | 0 | 0 |
9 | CASH_IN | 106,595.3 | C1791077278 | 10,547 | 117,142.3 | C896393489 | 31,023,217.99 | 31,683,567.32 | 0 | 0 |
356 | PAYMENT | 719.39 | C1818923369 | 24,539 | 23,819.61 | M922190955 | 0 | 0 | 0 | 0 |
370 | TRANSFER | 37,427.1 | C13851376 | 0 | 0 | C394553686 | 346,014.58 | 383,441.67 | 0 | 0 |
191 | CASH_IN | 25,719.89 | C2070144136 | 647,119.7 | 672,839.59 | C1353512285 | 6,163,175.13 | 6,137,455.24 | 0 | 0 |
9 | CASH_IN | 249,700.6 | C847562687 | 10,894 | 260,594.6 | C1777553960 | 0 | 0 | 0 | 0 |
251 | PAYMENT | 5,763.48 | C915849894 | 0 | 0 | M2021584288 | 0 | 0 | 0 | 0 |
322 | CASH_IN | 241,802.12 | C596292434 | 7,202,309.01 | 7,444,111.13 | C1096122645 | 721,112.77 | 479,310.65 | 0 | 0 |
230 | CASH_IN | 23,224.91 | C1576869145 | 2,823,007.08 | 2,846,231.99 | C1508899185 | 6,053,320.61 | 6,030,095.7 | 0 | 0 |
251 | PAYMENT | 4,780.6 | C1758577396 | 0 | 0 | M573318287 | 0 | 0 | 0 | 0 |
158 | CASH_OUT | 26,239.61 | C144206386 | 0 | 0 | C514414846 | 306,384.37 | 332,623.98 | 0 | 0 |
182 | CASH_OUT | 359,256.33 | C703603728 | 11,092 | 0 | C18618327 | 1,262,556.88 | 1,621,813.21 | 0 | 0 |
306 | PAYMENT | 9,824.11 | C1429303198 | 0 | 0 | M1884659837 | 0 | 0 | 0 | 0 |
283 | PAYMENT | 12,473.46 | C1397702409 | 108 | 0 | M1039222702 | 0 | 0 | 0 | 0 |
166 | PAYMENT | 2,710.6 | C2132949560 | 0 | 0 | M640819119 | 0 | 0 | 0 | 0 |
235 | CASH_OUT | 14,713.4 | C2035073806 | 51,300 | 36,586.6 | C469319011 | 1,396,321.42 | 1,411,034.82 | 0 | 0 |
159 | CASH_OUT | 93,798.88 | C1867091167 | 0 | 0 | C382804568 | 878,815.07 | 972,613.96 | 0 | 0 |
308 | PAYMENT | 2,315.88 | C1717651629 | 2,259.43 | 0 | M714309527 | 0 | 0 | 0 | 0 |
522 | CASH_OUT | 259,511.24 | C529709932 | 218,704 | 0 | C1568627627 | 0 | 259,511.24 | 0 | 0 |
251 | PAYMENT | 37,070.34 | C839659526 | 104,101 | 67,030.66 | M351947891 | 0 | 0 | 0 | 0 |
10 | PAYMENT | 6,311.57 | C2017857522 | 2,131,481 | 2,125,169.43 | M44467980 | 0 | 0 | 0 | 0 |
189 | PAYMENT | 11,212.67 | C844388619 | 0 | 0 | M127563858 | 0 | 0 | 0 | 0 |
156 | CASH_OUT | 250,378.38 | C286135267 | 0 | 0 | C2117300334 | 1,498,169.07 | 1,748,547.45 | 0 | 0 |
350 | TRANSFER | 180,645.3 | C936077511 | 0 | 0 | C302660614 | 1,149,315.97 | 1,329,961.27 | 0 | 0 |
250 | PAYMENT | 65,702.75 | C1694447607 | 24,631 | 0 | M73524924 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 557,211.94 | C650724888 | 298,968.25 | 0 | C36188889 | 2,695,175.13 | 2,632,926.53 | 0 | 0 |
11 | CASH_OUT | 190,548.04 | C1839591749 | 5,528 | 0 | C1977611839 | 0 | 0 | 0 | 0 |
323 | CASH_OUT | 95,398.81 | C585787530 | 0 | 0 | C2036935925 | 318,838.86 | 414,237.67 | 0 | 0 |
157 | CASH_OUT | 296,291.99 | C1154451479 | 0 | 0 | C232402655 | 565,686.64 | 861,978.62 | 0 | 0 |
347 | CASH_OUT | 203,618.5 | C1842209960 | 0 | 0 | C1681522090 | 5,326,561.66 | 5,530,180.15 | 0 | 0 |
598 | PAYMENT | 3,637.42 | C1092892128 | 4,102 | 464.58 | M1610554265 | 0 | 0 | 0 | 0 |
159 | TRANSFER | 99,928.76 | C1233009584 | 0 | 0 | C1163589146 | 267,225.22 | 367,153.98 | 0 | 0 |
260 | PAYMENT | 9,362.02 | C539845393 | 0 | 0 | M267323513 | 0 | 0 | 0 | 0 |
185 | TRANSFER | 304,237.52 | C773675757 | 0 | 0 | C405391710 | 1,912,315.3 | 2,364,031.58 | 0 | 0 |
372 | CASH_OUT | 93,447.88 | C1563098850 | 105,467 | 12,019.12 | C1791569548 | 1,433,605.45 | 1,527,053.33 | 0 | 0 |
9 | TRANSFER | 1,871,108.72 | C1681186598 | 39,873 | 0 | C1511336831 | 7,088 | 1,668,031.54 | 0 | 0 |
379 | CASH_IN | 84,957.84 | C781957795 | 11,826,345.79 | 11,911,303.63 | C1811547383 | 2,264,867.17 | 2,179,909.33 | 0 | 0 |
281 | CASH_IN | 15,033.46 | C705468356 | 456,910.24 | 471,943.7 | C386768998 | 333,090 | 318,056.54 | 0 | 0 |
136 | CASH_IN | 41,092.01 | C898582244 | 2,936,107.71 | 2,977,199.72 | C1374150796 | 521,587.03 | 601,101.62 | 0 | 0 |
274 | PAYMENT | 13,885.63 | C1582892340 | 0 | 0 | M1567967468 | 0 | 0 | 0 | 0 |
139 | CASH_IN | 382,633.45 | C710070454 | 1,497,368.89 | 1,880,002.34 | C2010000583 | 439,264.91 | 56,631.46 | 0 | 0 |
350 | CASH_OUT | 173,490.47 | C504813618 | 9,228 | 0 | C1938714404 | 545,648.95 | 719,139.42 | 0 | 0 |
524 | CASH_OUT | 130,057.36 | C1912072437 | 655 | 0 | C64564042 | 0 | 130,057.36 | 0 | 0 |
331 | CASH_OUT | 81,873.5 | C109300570 | 0 | 0 | C1596819072 | 684,545.18 | 766,418.68 | 0 | 0 |
307 | PAYMENT | 8,890.32 | C1142395558 | 0 | 0 | M286909514 | 0 | 0 | 0 | 0 |
36 | TRANSFER | 189,635.34 | C278528245 | 17,614 | 0 | C484296092 | 0 | 189,635.34 | 0 | 0 |
231 | PAYMENT | 4,347.78 | C337460930 | 252,741.2 | 248,393.43 | M1145702926 | 0 | 0 | 0 | 0 |
398 | CASH_OUT | 237,671.35 | C1270991380 | 0 | 0 | C1572122888 | 243,168.49 | 480,839.83 | 0 | 0 |
157 | CASH_OUT | 13,568.73 | C672989733 | 0 | 0 | C1548450652 | 138,753.1 | 152,321.82 | 0 | 0 |
540 | CASH_IN | 246,939.89 | C530394897 | 21,728 | 268,667.89 | C1614886884 | 282,651.45 | 35,711.56 | 0 | 0 |
347 | CASH_IN | 253,148.88 | C562049860 | 1,254,934.12 | 1,508,083 | C318569453 | 660,329.1 | 407,180.23 | 0 | 0 |
522 | CASH_IN | 181,719.43 | C837553775 | 4,768,626.04 | 4,950,345.47 | C135127396 | 949,827.71 | 768,108.28 | 0 | 0 |
372 | PAYMENT | 8,942.58 | C758705418 | 5,351 | 0 | M1005084936 | 0 | 0 | 0 | 0 |
202 | CASH_OUT | 271,227.57 | C1245168611 | 0 | 0 | C1769568541 | 1,656,332.74 | 1,927,560.31 | 0 | 0 |
238 | PAYMENT | 4,473.89 | C1268803983 | 146,557.32 | 142,083.43 | M1683475757 | 0 | 0 | 0 | 0 |
21 | CASH_OUT | 286,210.5 | C1683942236 | 0 | 0 | C2020355960 | 306,808.27 | 593,018.77 | 0 | 0 |
203 | PAYMENT | 4,827.06 | C1139240268 | 49,715 | 44,887.94 | M229449895 | 0 | 0 | 0 | 0 |
376 | CASH_IN | 104,122.98 | C288682279 | 4,634,614.15 | 4,738,737.14 | C1979722084 | 1,523,549.5 | 1,419,426.52 | 0 | 0 |
282 | CASH_IN | 145,436.29 | C1094121608 | 5,432,552.24 | 5,577,988.53 | C217087497 | 395,556.1 | 250,119.81 | 0 | 0 |
20 | CASH_OUT | 2,683.68 | C1277935867 | 257,482 | 254,798.32 | C1875372308 | 2,032,413.96 | 2,035,097.64 | 0 | 0 |
403 | PAYMENT | 20,252.21 | C1802085511 | 91,537 | 71,284.79 | M763830299 | 0 | 0 | 0 | 0 |
375 | CASH_IN | 151,905.41 | C1081572577 | 11,443,959.8 | 11,595,865.21 | C942256393 | 1,326,577.22 | 1,174,671.81 | 0 | 0 |
16 | CASH_OUT | 121,656.12 | C630461096 | 0 | 0 | C133680180 | 930,560.08 | 1,052,216.2 | 0 | 0 |
322 | CASH_OUT | 266,446.8 | C662647259 | 49,738 | 0 | C870745111 | 0 | 266,446.8 | 0 | 0 |
332 | PAYMENT | 11,455.47 | C107885727 | 3,478.8 | 0 | M1685599762 | 0 | 0 | 0 | 0 |
48 | CASH_IN | 86,135.93 | C242399691 | 3,101,215.49 | 3,187,351.42 | C138638709 | 749,795.97 | 663,660.04 | 0 | 0 |
44 | CASH_IN | 40,759.1 | C947797940 | 12,421,729.27 | 12,462,488.37 | C432014939 | 1,254,983.42 | 1,214,224.32 | 0 | 0 |
526 | CASH_IN | 597,928.25 | C716432633 | 1,755,548.62 | 2,353,476.87 | C1827996167 | 2,648,918.94 | 2,050,990.69 | 0 | 0 |
230 | CASH_OUT | 133,106.23 | C832746404 | 33,698 | 0 | C397388333 | 97,710.07 | 230,816.3 | 0 | 0 |
298 | CASH_IN | 267,067.99 | C842657514 | 909 | 267,976.99 | C1640996493 | 0 | 0 | 0 | 0 |
19 | PAYMENT | 13,442.86 | C1212055773 | 11,627 | 0 | M921115690 | 0 | 0 | 0 | 0 |
227 | CASH_IN | 619,347.51 | C1779127456 | 3,757,671.95 | 4,377,019.46 | C301617301 | 1,861,155.2 | 1,241,807.69 | 0 | 0 |
252 | CASH_OUT | 466,119.24 | C1936482951 | 1,190 | 0 | C622996878 | 60,297.21 | 526,416.45 | 0 | 0 |
228 | CASH_OUT | 402,790.56 | C198401430 | 0 | 0 | C1684435469 | 1,675,571.46 | 2,078,362.02 | 0 | 0 |
13 | TRANSFER | 1,967,337.55 | C1670498398 | 21,161 | 0 | C1779572702 | 0 | 1,967,337.55 | 0 | 0 |
373 | CASH_IN | 217,746.28 | C601604617 | 12,939,956.06 | 13,157,702.35 | C885636258 | 425,960.33 | 208,214.04 | 0 | 0 |
14 | PAYMENT | 3,797.02 | C1052116851 | 793,177 | 789,379.98 | M1095037384 | 0 | 0 | 0 | 0 |
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