step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
164 | CASH_IN | 206,379.9 | C369527212 | 0 | 206,379.9 | C221059239 | 729,296.79 | 522,916.88 | 0 | 0 |
20 | CASH_OUT | 127,929.46 | C242170774 | 0 | 0 | C2074601041 | 815,050.38 | 942,979.84 | 0 | 0 |
140 | CASH_OUT | 271,250.91 | C2015989269 | 12,119 | 0 | C573456791 | 94,204.56 | 365,455.48 | 0 | 0 |
255 | PAYMENT | 12,578.34 | C890584843 | 0 | 0 | M1943699714 | 0 | 0 | 0 | 0 |
209 | PAYMENT | 8,858.3 | C705628940 | 30,534 | 21,675.7 | M625132110 | 0 | 0 | 0 | 0 |
140 | CASH_OUT | 255,196.58 | C1037093978 | 31,807 | 0 | C1962540822 | 1,351,364.47 | 1,606,561.04 | 0 | 0 |
376 | PAYMENT | 11,466.15 | C1265183846 | 6,242 | 0 | M244344161 | 0 | 0 | 0 | 0 |
379 | CASH_OUT | 143,952.23 | C2088739459 | 565 | 0 | C1635965695 | 0 | 143,952.23 | 0 | 0 |
182 | CASH_IN | 140,108.7 | C747365397 | 2,266,321.51 | 2,406,430.21 | C902382898 | 143,397.99 | 3,289.29 | 0 | 0 |
229 | TRANSFER | 1,049,238.1 | C739008439 | 0 | 0 | C149350822 | 4,101,678.48 | 5,150,916.58 | 0 | 0 |
250 | PAYMENT | 4,285.61 | C448924193 | 0 | 0 | M1447342476 | 0 | 0 | 0 | 0 |
373 | CASH_OUT | 356,888.61 | C431942165 | 198,195 | 0 | C649189537 | 0 | 356,888.61 | 0 | 0 |
321 | PAYMENT | 3,750.09 | C876839455 | 5,386.4 | 1,636.31 | M1640094624 | 0 | 0 | 0 | 0 |
347 | CASH_IN | 17,291.31 | C1311860071 | 46,282 | 63,573.31 | C250266041 | 390,823.07 | 373,531.76 | 0 | 0 |
356 | PAYMENT | 9,978.65 | C436187252 | 348 | 0 | M1050432466 | 0 | 0 | 0 | 0 |
187 | TRANSFER | 18,215.13 | C2106325090 | 0 | 0 | C1977057293 | 1,429,554.39 | 1,447,769.52 | 0 | 0 |
370 | CASH_OUT | 30,711.09 | C46454240 | 0 | 0 | C1075744556 | 1,150,203.17 | 1,180,914.26 | 0 | 0 |
206 | CASH_IN | 197,683.75 | C864790181 | 3,063,561.84 | 3,261,245.59 | C71793204 | 1,366,639.64 | 1,168,955.89 | 0 | 0 |
400 | CASH_OUT | 326,165.9 | C1379625264 | 83,491 | 0 | C1834663661 | 342,293.87 | 668,459.77 | 0 | 0 |
370 | PAYMENT | 14,521.5 | C922836713 | 468,170 | 453,648.5 | M1940984619 | 0 | 0 | 0 | 0 |
597 | PAYMENT | 4,938.92 | C1522512897 | 0 | 0 | M922703444 | 0 | 0 | 0 | 0 |
229 | CASH_OUT | 91,288.81 | C1441011845 | 0 | 0 | C40761478 | 633,125.53 | 724,414.34 | 0 | 0 |
133 | CASH_OUT | 140,883.74 | C620140784 | 0 | 0 | C100760351 | 576,593.89 | 717,477.63 | 0 | 0 |
154 | PAYMENT | 4,997.05 | C1816535797 | 84,684 | 79,686.95 | M666747438 | 0 | 0 | 0 | 0 |
187 | CASH_IN | 112,118.77 | C949921235 | 6,774,798.29 | 6,886,917.06 | C1645503126 | 1,211,196.45 | 1,099,077.68 | 0 | 0 |
35 | CASH_OUT | 32,069.08 | C301048253 | 140,438 | 108,368.92 | C1907288220 | 765,580.07 | 958,238.37 | 0 | 0 |
327 | CASH_IN | 81,725.23 | C1806918235 | 896,643.67 | 978,368.9 | C199671857 | 511,189.94 | 429,464.71 | 0 | 0 |
401 | CASH_OUT | 28,919.68 | C1177955948 | 0 | 0 | C1914134600 | 677,368.93 | 706,288.61 | 0 | 0 |
134 | PAYMENT | 32,848.67 | C887988797 | 161,198 | 128,349.33 | M282519428 | 0 | 0 | 0 | 0 |
230 | TRANSFER | 1,135,813.31 | C958951648 | 2,412 | 0 | C1365830122 | 83,284.85 | 1,219,098.16 | 0 | 0 |
249 | CASH_IN | 229,235.01 | C481932815 | 6,268,341.65 | 6,497,576.65 | C1491668094 | 833,538.57 | 604,303.57 | 0 | 0 |
251 | CASH_OUT | 294,153.69 | C31185189 | 0 | 0 | C864988452 | 345,674.3 | 639,827.99 | 0 | 0 |
185 | CASH_IN | 364,817.78 | C1161382381 | 61,106 | 425,923.78 | C880918104 | 668,294.24 | 303,476.46 | 0 | 0 |
404 | PAYMENT | 18,010.52 | C432754706 | 21,300 | 3,289.48 | M39393757 | 0 | 0 | 0 | 0 |
130 | CASH_OUT | 241,902.86 | C1044031004 | 0 | 0 | C1735619750 | 1,809,981.53 | 2,051,884.39 | 0 | 0 |
358 | PAYMENT | 6,171 | C1194217046 | 0 | 0 | M1361887629 | 0 | 0 | 0 | 0 |
191 | PAYMENT | 2,349.56 | C802451191 | 0 | 0 | M1088044721 | 0 | 0 | 0 | 0 |
351 | CASH_OUT | 499,712.31 | C1671367550 | 10,849 | 0 | C1612434178 | 63,200.1 | 562,912.41 | 0 | 0 |
42 | CASH_OUT | 115,988.56 | C633021197 | 0 | 0 | C2052522327 | 3,491,255.08 | 3,607,243.64 | 0 | 0 |
178 | CASH_OUT | 5,532.79 | C104109432 | 6,011 | 478.21 | C1089108787 | 1,129,131.1 | 1,134,663.89 | 0 | 0 |
153 | PAYMENT | 10,378.3 | C342892504 | 53,550 | 43,171.7 | M1605646024 | 0 | 0 | 0 | 0 |
249 | CASH_OUT | 149,523.22 | C1015908001 | 0 | 0 | C222588618 | 397,011.91 | 546,535.12 | 0 | 0 |
233 | CASH_OUT | 258,017.35 | C1156544480 | 386,111.86 | 128,094.5 | C813407048 | 409,185.9 | 667,203.25 | 0 | 0 |
688 | PAYMENT | 20,931.72 | C1129446404 | 0 | 0 | M1660630452 | 0 | 0 | 0 | 0 |
380 | CASH_OUT | 4,226.94 | C201571432 | 0 | 0 | C781277421 | 21,149.51 | 25,376.45 | 0 | 0 |
331 | CASH_IN | 45,660.45 | C457189045 | 2,864,816.81 | 2,910,477.26 | C1499804574 | 89,434.47 | 43,774.02 | 0 | 0 |
159 | CASH_IN | 143,077.32 | C1869404523 | 17,598,066.01 | 17,741,143.33 | C1822253032 | 997,113.89 | 854,036.57 | 0 | 0 |
18 | PAYMENT | 7,965.86 | C1388522476 | 20,808.72 | 12,842.86 | M1131546753 | 0 | 0 | 0 | 0 |
134 | CASH_IN | 71,978.18 | C751041537 | 77,053 | 149,031.18 | C87882819 | 5,046.21 | 0 | 0 | 0 |
156 | CASH_OUT | 215,968.45 | C492004273 | 0 | 0 | C1714264651 | 322,171.39 | 538,139.83 | 0 | 0 |
211 | PAYMENT | 3,686.09 | C737422804 | 69,675.28 | 65,989.2 | M215898385 | 0 | 0 | 0 | 0 |
334 | PAYMENT | 6,435.33 | C150884032 | 13,941 | 447,716.67 | M902327323 | 0 | 0 | 0 | 0 |
212 | PAYMENT | 634.99 | C1938047297 | 32,265 | 31,630.01 | M963196913 | 0 | 0 | 0 | 0 |
153 | CASH_OUT | 178,549.01 | C560878898 | 0 | 0 | C332863491 | 1,005,429.46 | 1,183,978.46 | 0 | 0 |
371 | CASH_OUT | 2,426.41 | C423569878 | 0 | 0 | C167818178 | 6,900.16 | 9,326.58 | 0 | 0 |
688 | CASH_OUT | 493,105.91 | C1289891454 | 16,061 | 0 | C1983253671 | 110,736.1 | 603,842.01 | 0 | 0 |
325 | PAYMENT | 30,886.55 | C335827522 | 10,203 | 0 | M1195335098 | 0 | 0 | 0 | 0 |
10 | CASH_IN | 321,558.79 | C335908803 | 1,613,324.55 | 1,934,883.34 | C1709491772 | 383,724.64 | 62,165.85 | 0 | 0 |
166 | CASH_OUT | 92,917.35 | C449914868 | 0 | 0 | C1730301808 | 334,567.24 | 427,484.59 | 0 | 0 |
177 | CASH_OUT | 174,750.51 | C743160890 | 4,059 | 0 | C1902115969 | 15,711,477.03 | 15,886,227.53 | 0 | 0 |
11 | TRANSFER | 1,580,045.88 | C1744041187 | 99,975 | 0 | C1916873789 | 2,512,243.09 | 4,092,288.97 | 0 | 0 |
347 | CASH_IN | 33,442.18 | C135315032 | 0 | 33,442.18 | C1914273578 | 1,806,764.5 | 1,773,322.32 | 0 | 0 |
37 | CASH_OUT | 428,256.36 | C1482351826 | 0 | 0 | C942348189 | 1,388,838 | 2,050,146.37 | 0 | 0 |
238 | CASH_OUT | 70,575.89 | C1404387135 | 0 | 0 | C252100725 | 398,283.49 | 468,859.38 | 0 | 0 |
18 | PAYMENT | 12,807.97 | C2122239150 | 252,312.36 | 239,504.39 | M876749271 | 0 | 0 | 0 | 0 |
378 | CASH_OUT | 179,022.03 | C1067913269 | 0 | 0 | C586371696 | 1,067,133.9 | 1,246,155.93 | 0 | 0 |
136 | CASH_OUT | 44,240.62 | C1619085961 | 0 | 0 | C158314264 | 50,170.21 | 94,410.83 | 0 | 0 |
184 | CASH_OUT | 88,923.84 | C1120250532 | 0 | 0 | C900560128 | 2,730,336.53 | 2,819,260.38 | 0 | 0 |
396 | PAYMENT | 16,357.23 | C2003706479 | 0 | 0 | M320589023 | 0 | 0 | 0 | 0 |
297 | TRANSFER | 821,113.86 | C817037708 | 14,517 | 0 | C1851998528 | 1,604,330.11 | 2,425,443.97 | 0 | 0 |
688 | PAYMENT | 23,523.44 | C921771788 | 2,040 | 0 | M1077533912 | 0 | 0 | 0 | 0 |
232 | CASH_OUT | 347,737.76 | C1588800179 | 2,255 | 0 | C1312463806 | 2,732,037.75 | 3,079,775.52 | 0 | 0 |
308 | PAYMENT | 10,964.32 | C363013375 | 767,648.79 | 756,684.47 | M652435618 | 0 | 0 | 0 | 0 |
282 | PAYMENT | 12,777.65 | C840985811 | 208,949.51 | 196,171.86 | M2128599891 | 0 | 0 | 0 | 0 |
323 | CASH_OUT | 19,560.72 | C1746513443 | 0 | 0 | C176295628 | 11,887,254.52 | 11,906,815.24 | 0 | 0 |
180 | PAYMENT | 15,000.57 | C250626375 | 0 | 0 | M537308391 | 0 | 0 | 0 | 0 |
402 | CASH_OUT | 111,482.47 | C329727102 | 0 | 0 | C1058182721 | 1,120,101 | 1,231,583.47 | 0 | 0 |
397 | CASH_OUT | 424,285.61 | C182543147 | 334,689.56 | 0 | C1075073562 | 4,729,107.86 | 5,153,393.47 | 0 | 0 |
249 | PAYMENT | 22,377.37 | C2107283948 | 273,099.67 | 250,722.3 | M1309723419 | 0 | 0 | 0 | 0 |
350 | CASH_OUT | 18,943.88 | C164213575 | 0 | 0 | C1850704979 | 2,864,774.89 | 2,883,718.77 | 0 | 0 |
203 | CASH_OUT | 93,654.99 | C1916605521 | 295,037 | 201,382.01 | C1880241923 | 2,954,808.27 | 3,048,463.26 | 0 | 0 |
372 | CASH_OUT | 79,307.89 | C103880463 | 0 | 0 | C833950379 | 203,214.67 | 282,522.56 | 0 | 0 |
252 | CASH_IN | 200,533.91 | C147786885 | 20,760 | 221,293.91 | C416831897 | 0 | 0 | 0 | 0 |
228 | PAYMENT | 9,397.86 | C392499402 | 9,902 | 504.14 | M634199410 | 0 | 0 | 0 | 0 |
139 | TRANSFER | 721,483.47 | C936449391 | 45,835 | 0 | C94557620 | 149,257.38 | 870,740.85 | 0 | 0 |
189 | PAYMENT | 2,021.17 | C52796265 | 19,577 | 17,555.83 | M1122722197 | 0 | 0 | 0 | 0 |
19 | CASH_OUT | 40,043.02 | C2081377476 | 0 | 0 | C1113848808 | 464,510.88 | 504,553.89 | 0 | 0 |
353 | PAYMENT | 49,458.29 | C320520155 | 23,286 | 0 | M1262872860 | 0 | 0 | 0 | 0 |
370 | CASH_OUT | 269,207.61 | C483053929 | 0 | 0 | C597885386 | 1,031,891.78 | 1,301,099.4 | 0 | 0 |
259 | CASH_OUT | 96,577.28 | C1118583090 | 0 | 0 | C1141011188 | 119,472.29 | 216,049.57 | 0 | 0 |
188 | CASH_IN | 145,030.46 | C332414288 | 5,001 | 150,031.46 | C869409487 | 0 | 0 | 0 | 0 |
302 | TRANSFER | 379,402.37 | C754098833 | 20,171 | 0 | C482819575 | 1,482,335.04 | 1,861,737.41 | 0 | 0 |
251 | PAYMENT | 32,923.26 | C221397921 | 1,083 | 0 | M79236017 | 0 | 0 | 0 | 0 |
328 | TRANSFER | 10,000,000 | C657859825 | 42,651 | 0 | C194783153 | 450,261.4 | 11,524,292.34 | 0 | 0 |
402 | PAYMENT | 13,470.31 | C92711350 | 0 | 0 | M1383211607 | 0 | 0 | 0 | 0 |
167 | PAYMENT | 11,783.64 | C562519189 | 229 | 0 | M1453001139 | 0 | 0 | 0 | 0 |
154 | CASH_IN | 62,018.73 | C1655481076 | 2,311,627.84 | 2,373,646.57 | C1267421749 | 77,219.88 | 388,658.43 | 0 | 0 |
41 | CASH_OUT | 9,277.69 | C825731780 | 497,780 | 488,502.31 | C866748283 | 0 | 9,277.69 | 0 | 0 |
308 | CASH_OUT | 42,067.98 | C442958756 | 103,686 | 61,618.02 | C892284354 | 90,291.65 | 132,359.63 | 0 | 0 |
357 | PAYMENT | 20,649.47 | C176592045 | 0 | 0 | M925393589 | 0 | 0 | 0 | 0 |
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