step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
177 | TRANSFER | 558,142.12 | C241616933 | 0 | 0 | C1596434999 | 3,472,890.31 | 4,031,032.43 | 0 | 0 |
397 | CASH_IN | 235,690.21 | C1962562621 | 32,245 | 267,935.21 | C2106950445 | 6,372,825.58 | 6,137,135.37 | 0 | 0 |
405 | CASH_IN | 62,835.85 | C1974680044 | 260,885 | 323,720.85 | C2045898979 | 0 | 0 | 0 | 0 |
36 | CASH_OUT | 345,253.52 | C8007061 | 100,148 | 0 | C701106632 | 0 | 345,253.52 | 0 | 0 |
250 | CASH_OUT | 122,297.57 | C1965044525 | 152,843 | 30,545.43 | C964263428 | 271,284.6 | 393,582.17 | 0 | 0 |
300 | TRANSFER | 187,705.35 | C1585849128 | 126 | 0 | C875795303 | 24,820.28 | 212,525.63 | 0 | 0 |
278 | CASH_IN | 256,158.22 | C570749528 | 2,389,005.37 | 2,645,163.59 | C832526473 | 1,260,046.68 | 1,003,888.46 | 0 | 0 |
165 | CASH_IN | 43,183.14 | C250519998 | 26,038 | 69,221.14 | C214210535 | 305,947.81 | 262,764.67 | 0 | 0 |
192 | PAYMENT | 530.54 | C836937673 | 0 | 0 | M153323088 | 0 | 0 | 0 | 0 |
46 | CASH_OUT | 210,776.94 | C56034841 | 1,367,713.71 | 1,156,936.77 | C1569078797 | 26,252.33 | 237,029.28 | 0 | 0 |
231 | PAYMENT | 52,286.91 | C558762800 | 0 | 0 | M559421209 | 0 | 0 | 0 | 0 |
274 | CASH_IN | 157,909.93 | C406940041 | 73,818 | 231,727.93 | C191660624 | 0 | 0 | 0 | 0 |
34 | CASH_OUT | 68,062.61 | C1823880736 | 0 | 0 | C406292178 | 147,999.83 | 218,873.75 | 0 | 0 |
353 | PAYMENT | 2,179.38 | C1159680184 | 0 | 0 | M4724978 | 0 | 0 | 0 | 0 |
431 | PAYMENT | 5,316.65 | C1617931250 | 198,944 | 193,627.35 | M713807429 | 0 | 0 | 0 | 0 |
228 | PAYMENT | 56,231.75 | C134551565 | 9,308.55 | 0 | M940171811 | 0 | 0 | 0 | 0 |
212 | CASH_OUT | 5,583.85 | C1160460327 | 0 | 0 | C1061721736 | 15,187.27 | 20,771.12 | 0 | 0 |
416 | CASH_OUT | 86,140.63 | C1306254050 | 0 | 0 | C115958054 | 293,226.97 | 379,367.6 | 0 | 0 |
9 | PAYMENT | 15,155.63 | C1230581383 | 6,603 | 0 | M1599910771 | 0 | 0 | 0 | 0 |
259 | CASH_OUT | 193,669.65 | C10856132 | 0 | 0 | C553983927 | 1,467,036.39 | 1,660,706.04 | 0 | 0 |
43 | CASH_OUT | 80,900.79 | C282528303 | 227,924 | 147,023.21 | C222881656 | 65,313.96 | 146,214.75 | 0 | 0 |
9 | PAYMENT | 1,704.94 | C1775812754 | 197,318.25 | 195,613.31 | M1421279386 | 0 | 0 | 0 | 0 |
326 | CASH_OUT | 81,256.96 | C2057660694 | 0 | 0 | C279581359 | 984,852.3 | 1,066,109.25 | 0 | 0 |
356 | PAYMENT | 15,345.63 | C1418965902 | 0 | 0 | M22587624 | 0 | 0 | 0 | 0 |
190 | CASH_IN | 62,215.56 | C453201183 | 4,267,708.68 | 4,329,924.24 | C622895111 | 957,296.03 | 1,202,017.03 | 0 | 0 |
329 | CASH_OUT | 9,018.02 | C1600450483 | 101,368 | 92,349.98 | C2070557039 | 0 | 9,018.02 | 0 | 0 |
274 | PAYMENT | 1,889.4 | C131156820 | 34,006 | 32,116.6 | M1860190394 | 0 | 0 | 0 | 0 |
13 | CASH_IN | 224,524.72 | C308250006 | 7,415,941.79 | 7,640,466.5 | C214903747 | 810,452.77 | 585,928.05 | 0 | 0 |
15 | CASH_OUT | 183,214.33 | C125853102 | 0 | 0 | C847606553 | 319,276.22 | 502,490.54 | 0 | 0 |
185 | PAYMENT | 4,372.78 | C1443305054 | 0 | 0 | M305615380 | 0 | 0 | 0 | 0 |
236 | CASH_OUT | 324,902.79 | C983860209 | 59,367.95 | 0 | C1151487520 | 3,020,750.96 | 3,345,653.75 | 0 | 0 |
9 | PAYMENT | 19,556.05 | C381752636 | 52,820 | 33,263.95 | M1697421181 | 0 | 0 | 0 | 0 |
207 | TRANSFER | 115,410.76 | C1458530659 | 10,251 | 0 | C1589650219 | 140,213.14 | 255,623.9 | 0 | 0 |
545 | CASH_OUT | 8,569.82 | C1750992314 | 17,906 | 9,336.18 | C1359497741 | 0 | 8,569.82 | 0 | 0 |
134 | CASH_OUT | 395,178.55 | C687405721 | 10,615 | 0 | C337340912 | 3,520,075.61 | 3,915,254.16 | 0 | 0 |
155 | CASH_OUT | 34,460.03 | C1816640214 | 259,927 | 225,466.97 | C370911793 | 517,792.37 | 552,252.4 | 0 | 0 |
139 | CASH_OUT | 131,407.56 | C422954207 | 85,930 | 0 | C506073437 | 70,794.13 | 202,201.69 | 0 | 0 |
203 | CASH_OUT | 27,294.39 | C1991731905 | 0 | 0 | C442250897 | 1,248,625.81 | 1,275,920.2 | 0 | 0 |
45 | PAYMENT | 7,555.62 | C720660973 | 512,877 | 505,321.38 | M275338485 | 0 | 0 | 0 | 0 |
177 | PAYMENT | 7,845.79 | C1294570551 | 29,472 | 21,626.21 | M1242932696 | 0 | 0 | 0 | 0 |
164 | CASH_OUT | 215,945.4 | C1531373834 | 310,063 | 94,117.6 | C43368082 | 0 | 215,945.4 | 0 | 0 |
374 | CASH_OUT | 156,482.22 | C1380001446 | 0 | 0 | C1987466390 | 215,689.78 | 372,172 | 0 | 0 |
94 | CASH_OUT | 159,758.29 | C352040354 | 19,981 | 0 | C539558183 | 311,848.22 | 471,606.52 | 0 | 0 |
277 | CASH_IN | 110,805.44 | C71178334 | 3,952,207.46 | 4,063,012.9 | C748513128 | 113,160.39 | 2,354.95 | 0 | 0 |
637 | CASH_IN | 5,430.89 | C919365840 | 2,777,114.1 | 2,782,544.99 | C496337516 | 2,345,349.56 | 2,339,918.67 | 0 | 0 |
375 | PAYMENT | 13,590.03 | C359687171 | 0 | 0 | M292309218 | 0 | 0 | 0 | 0 |
251 | PAYMENT | 28,059.13 | C123685795 | 11,664 | 0 | M825997018 | 0 | 0 | 0 | 0 |
404 | PAYMENT | 20,975.49 | C1047565707 | 0 | 0 | M1114024070 | 0 | 0 | 0 | 0 |
37 | CASH_IN | 153,096.67 | C1748001391 | 1,091 | 154,187.67 | C1349170643 | 261,753.82 | 108,657.15 | 0 | 0 |
232 | CASH_IN | 260,047.15 | C703237688 | 30,465 | 290,512.15 | C1716343918 | 28,827.09 | 0 | 0 | 0 |
379 | CASH_IN | 14,634.61 | C515481039 | 496,830.28 | 511,464.89 | C158074313 | 792,271.72 | 777,637.11 | 0 | 0 |
282 | PAYMENT | 1,094.75 | C584255210 | 24,817 | 23,722.25 | M1828357316 | 0 | 0 | 0 | 0 |
202 | CASH_OUT | 76,817.18 | C214447074 | 0 | 0 | C393536900 | 128,947.38 | 205,764.56 | 0 | 0 |
471 | CASH_IN | 299,460.16 | C1105984170 | 10,908,541.05 | 11,208,001.21 | C187105276 | 1,624,384.64 | 1,324,924.48 | 0 | 0 |
39 | CASH_OUT | 322,105.87 | C1918397621 | 30,391 | 0 | C922502124 | 912,368.45 | 1,234,474.32 | 0 | 0 |
348 | PAYMENT | 7,775.14 | C489380902 | 23,856 | 16,080.86 | M38366799 | 0 | 0 | 0 | 0 |
287 | PAYMENT | 11,492.14 | C1612412213 | 122,139.37 | 110,647.23 | M1290453004 | 0 | 0 | 0 | 0 |
20 | PAYMENT | 5,871.83 | C2052045365 | 0 | 0 | M475703361 | 0 | 0 | 0 | 0 |
354 | PAYMENT | 18,659.66 | C958316323 | 162,712.74 | 144,053.07 | M2039090329 | 0 | 0 | 0 | 0 |
329 | CASH_OUT | 113,911.22 | C713308864 | 0 | 0 | C1004687378 | 1,209,623.07 | 1,323,534.29 | 0 | 0 |
255 | CASH_OUT | 50,340.27 | C214657837 | 0 | 0 | C284368881 | 1,496,708.7 | 1,547,048.97 | 0 | 0 |
37 | CASH_IN | 196,193.78 | C1331624797 | 1,132,542.24 | 1,328,736.02 | C689695557 | 224,854.9 | 28,661.12 | 0 | 0 |
19 | PAYMENT | 8,790.05 | C13527962 | 0 | 0 | M2081237169 | 0 | 0 | 0 | 0 |
189 | TRANSFER | 221,328.43 | C1079085390 | 0 | 0 | C1462264296 | 580,184.33 | 292,477.71 | 0 | 0 |
8 | CASH_OUT | 575.17 | C1314570420 | 0 | 0 | C2082673402 | 110,892.74 | 218,486.67 | 0 | 0 |
35 | PAYMENT | 10,164.27 | C675805796 | 3,053 | 0 | M830088654 | 0 | 0 | 0 | 0 |
359 | CASH_IN | 247,690.71 | C1627582432 | 8,726,675.81 | 8,974,366.52 | C1204115716 | 1,085,148.64 | 837,457.92 | 0 | 0 |
232 | CASH_OUT | 84,656.25 | C1958878216 | 36,048 | 0 | C365694837 | 487,511.46 | 572,167.71 | 0 | 0 |
188 | PAYMENT | 3,228.14 | C321398198 | 25,141.39 | 21,913.26 | M383671386 | 0 | 0 | 0 | 0 |
379 | TRANSFER | 557,125.86 | C2079441912 | 0 | 0 | C684877386 | 7,016,901.01 | 7,574,026.87 | 0 | 0 |
284 | PAYMENT | 7,093.99 | C12253174 | 0 | 0 | M1924182554 | 0 | 0 | 0 | 0 |
592 | CASH_OUT | 115,857.78 | C1832451460 | 12,261 | 0 | C1352374533 | 0 | 115,857.78 | 0 | 0 |
331 | CASH_IN | 36,473 | C855555503 | 16,757,620.72 | 16,794,093.72 | C40360640 | 2,222,536.06 | 2,186,063.07 | 0 | 0 |
354 | CASH_IN | 71,364.38 | C2144456234 | 11,032 | 82,396.38 | C1496752534 | 122,503.93 | 51,139.55 | 0 | 0 |
47 | CASH_IN | 87,021.63 | C1659769487 | 697,263.13 | 784,284.77 | C1595680839 | 849,243.66 | 762,222.03 | 0 | 0 |
307 | CASH_IN | 300,702.94 | C2020184566 | 1,495,498.12 | 1,796,201.06 | C1400952803 | 392,638.21 | 91,935.27 | 0 | 0 |
163 | TRANSFER | 1,299,726.18 | C1935042439 | 29,815 | 0 | C953409875 | 73,144.16 | 1,372,870.34 | 0 | 0 |
404 | CASH_OUT | 4,466.84 | C2041889583 | 0 | 0 | C1741966057 | 2,682,129.45 | 2,686,596.3 | 0 | 0 |
236 | TRANSFER | 314,376.45 | C151188621 | 2,084 | 0 | C1139082943 | 20,551.33 | 334,927.79 | 0 | 0 |
18 | CASH_IN | 376,773.72 | C674621558 | 13,941 | 3,953,817.4 | C937863513 | 602,096.5 | 225,322.78 | 0 | 0 |
15 | PAYMENT | 4,849.39 | C1342419623 | 3,107 | 0 | M602796358 | 0 | 0 | 0 | 0 |
258 | CASH_OUT | 33,468.9 | C616749441 | 11,528 | 0 | C1290707578 | 626,062.32 | 659,531.22 | 0 | 0 |
138 | CASH_IN | 32,361.07 | C414101112 | 447 | 32,808.07 | C402578648 | 46,189.72 | 13,828.65 | 0 | 0 |
138 | CASH_IN | 479,306.84 | C220061762 | 15,005 | 494,311.84 | C1925217989 | 28,347.18 | 0 | 0 | 0 |
302 | CASH_IN | 223,427.57 | C1022700074 | 201,987 | 425,414.57 | C523795277 | 0 | 0 | 0 | 0 |
349 | CASH_OUT | 536,689.5 | C1184194481 | 24,578 | 0 | C410231069 | 0 | 536,689.5 | 0 | 0 |
354 | PAYMENT | 13,920.87 | C1869638886 | 0 | 0 | M428299411 | 0 | 0 | 0 | 0 |
186 | CASH_OUT | 438,405.4 | C105759859 | 3,564 | 0 | C1950600438 | 3,207,539.83 | 3,863,905.46 | 0 | 0 |
153 | CASH_OUT | 466,786.43 | C114727103 | 0 | 0 | C241877044 | 5,318,578.41 | 5,785,364.83 | 0 | 0 |
256 | PAYMENT | 5,994.26 | C2115114001 | 0 | 0 | M1209167395 | 0 | 0 | 0 | 0 |
253 | PAYMENT | 4,910.71 | C1141089527 | 21,158 | 16,247.29 | M368605695 | 0 | 0 | 0 | 0 |
155 | PAYMENT | 705.11 | C1249776782 | 252,252.19 | 251,547.08 | M1645436856 | 0 | 0 | 0 | 0 |
11 | CASH_IN | 109,419.76 | C244426791 | 19,246,959.07 | 19,356,378.84 | C920638069 | 1,257,029.9 | 1,147,610.14 | 0 | 0 |
451 | PAYMENT | 11,937.37 | C624358372 | 21,243 | 9,305.63 | M562443607 | 0 | 0 | 0 | 0 |
162 | CASH_OUT | 96,004.2 | C294227192 | 4,012 | 0 | C1374205439 | 5,222,422.98 | 5,318,427.19 | 0 | 0 |
256 | CASH_OUT | 127,812.42 | C104111743 | 11,549 | 0 | C1561354592 | 0 | 127,812.42 | 0 | 0 |
335 | TRANSFER | 257,691.71 | C305146872 | 80,410.27 | 0 | C1666460388 | 640,206.82 | 897,898.53 | 0 | 0 |
476 | CASH_IN | 35,586.09 | C68659292 | 2,727,715.94 | 2,763,302.03 | C1690984089 | 28,757,985.53 | 28,722,399.44 | 0 | 0 |
287 | DEBIT | 5,673.09 | C292090197 | 42 | 0 | C1588388003 | 1,086,893.93 | 1,092,567.01 | 0 | 0 |
133 | PAYMENT | 50,161.67 | C353998397 | 0 | 0 | M649699466 | 0 | 0 | 0 | 0 |
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