step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
48 | PAYMENT | 10,748.84 | C196493473 | 182 | 0 | M35292750 | 0 | 0 | 0 | 0 |
211 | CASH_IN | 348,562.76 | C1558033286 | 5,372,473.13 | 5,721,035.89 | C1170074023 | 1,313,703.1 | 965,140.33 | 0 | 0 |
469 | CASH_IN | 19,662.13 | C824962538 | 2,764,286.34 | 2,783,948.47 | C1755975241 | 152,531.1 | 132,868.97 | 0 | 0 |
211 | PAYMENT | 7,017.85 | C1519749724 | 0 | 0 | M13540660 | 0 | 0 | 0 | 0 |
401 | CASH_OUT | 244,077.22 | C1120408335 | 163,422.19 | 0 | C797425053 | 1,596,322.32 | 1,840,399.54 | 0 | 0 |
360 | PAYMENT | 1,680.02 | C85216216 | 100,978 | 99,297.98 | M1727322915 | 0 | 0 | 0 | 0 |
154 | CASH_OUT | 152,202.16 | C558420098 | 10,715 | 0 | C1575893173 | 4,851,081.06 | 5,003,283.22 | 0 | 0 |
282 | CASH_OUT | 22,801.51 | C163419827 | 1,018 | 0 | C1241804528 | 0 | 22,801.51 | 0 | 0 |
129 | PAYMENT | 5,266.43 | C1346326754 | 50,779 | 45,512.57 | M1873543364 | 0 | 0 | 0 | 0 |
323 | CASH_IN | 67,451.74 | C895457802 | 2,031 | 69,482.74 | C1265858826 | 140,829.39 | 73,377.65 | 0 | 0 |
380 | PAYMENT | 17,702.23 | C1496031146 | 0 | 0 | M1629617850 | 0 | 0 | 0 | 0 |
18 | DEBIT | 3,493.72 | C1104399736 | 73,190.11 | 69,696.4 | C1203709271 | 566,982.19 | 572,990.7 | 0 | 0 |
161 | CASH_OUT | 63,773.31 | C1311749854 | 0 | 0 | C1652633133 | 2,454,404.28 | 2,518,177.59 | 0 | 0 |
164 | CASH_OUT | 17,464.3 | C493826717 | 136 | 0 | C444516296 | 41,650.77 | 59,115.07 | 0 | 0 |
403 | TRANSFER | 987,852.09 | C395292533 | 0 | 0 | C1376895735 | 3,044,965.23 | 4,032,817.32 | 0 | 0 |
205 | PAYMENT | 10,294.67 | C920989299 | 2,173.05 | 0 | M242423152 | 0 | 0 | 0 | 0 |
132 | PAYMENT | 34,430.03 | C1940039284 | 0 | 0 | M805436101 | 0 | 0 | 0 | 0 |
186 | PAYMENT | 4,988.51 | C2047348702 | 32,778 | 27,789.49 | M481376799 | 0 | 0 | 0 | 0 |
252 | CASH_IN | 18,116.64 | C286232074 | 4,628,411.8 | 4,646,528.44 | C817187204 | 936,877.13 | 918,760.49 | 0 | 0 |
133 | CASH_OUT | 381,108.53 | C1991729961 | 6,344 | 0 | C1898286153 | 0 | 116,996.72 | 0 | 0 |
324 | CASH_IN | 50,737.89 | C1886006004 | 7,515,331.27 | 7,566,069.17 | C463504332 | 272,082.24 | 221,344.34 | 0 | 0 |
254 | CASH_OUT | 142,403.25 | C1056717991 | 0 | 0 | C1754628761 | 4,102,252.31 | 4,244,655.56 | 0 | 0 |
140 | CASH_OUT | 463,333.78 | C1701263409 | 0 | 0 | C449934666 | 615,454.08 | 1,078,787.86 | 0 | 0 |
38 | CASH_IN | 88,902.66 | C1747980974 | 20,088 | 108,990.66 | C111720670 | 487,864.72 | 281,648.01 | 0 | 0 |
133 | CASH_IN | 34,575.08 | C1527424983 | 567,868.5 | 602,443.58 | C888067620 | 176,114.92 | 212,181.34 | 0 | 0 |
140 | PAYMENT | 2,412.18 | C53691203 | 0 | 0 | M2032488044 | 0 | 0 | 0 | 0 |
186 | CASH_IN | 121,786.46 | C995745046 | 73,916 | 195,702.46 | C86776202 | 189,900.16 | 68,113.7 | 0 | 0 |
354 | CASH_OUT | 69,535.84 | C1671358267 | 20,077 | 0 | C1448534047 | 0 | 69,535.84 | 0 | 0 |
11 | PAYMENT | 147.92 | C440317049 | 22,334 | 22,186.08 | M874324534 | 0 | 0 | 0 | 0 |
514 | CASH_OUT | 132,065.62 | C1887728202 | 0 | 0 | C1774592848 | 143,304.33 | 275,369.94 | 0 | 0 |
41 | PAYMENT | 5,774.69 | C596012351 | 0 | 0 | M41539973 | 0 | 0 | 0 | 0 |
374 | CASH_IN | 175,483.13 | C290506655 | 6,085,782.26 | 6,261,265.38 | C1791106938 | 339,718.88 | 164,235.75 | 0 | 0 |
19 | CASH_IN | 163,939.64 | C764260894 | 5,975,167.5 | 6,139,107.14 | C392424605 | 5,605,055.18 | 5,441,115.54 | 0 | 0 |
40 | CASH_IN | 443,433.38 | C489721419 | 11,093 | 454,526.38 | C1512726910 | 0 | 0 | 0 | 0 |
299 | PAYMENT | 1,570.7 | C1231973815 | 0 | 0 | M2058587388 | 0 | 0 | 0 | 0 |
278 | CASH_IN | 437,777.17 | C567285065 | 1,930,645.94 | 2,368,423.12 | C194270020 | 1,676,829.3 | 1,239,052.13 | 0 | 0 |
398 | PAYMENT | 9,541.86 | C293180995 | 406,935 | 397,393.14 | M1862655156 | 0 | 0 | 0 | 0 |
36 | TRANSFER | 741,902.99 | C224333785 | 169,997 | 0 | C1566214395 | 792,345.13 | 1,534,248.13 | 0 | 0 |
403 | CASH_OUT | 69,528.42 | C1209920856 | 4,981 | 0 | C887722153 | 2,532,850.42 | 2,602,378.84 | 0 | 0 |
206 | TRANSFER | 998,110.47 | C433588108 | 998,110.47 | 0 | C1877856948 | 0 | 685,216.5 | 1 | 0 |
186 | PAYMENT | 1,189.76 | C972445356 | 0 | 0 | M1816992950 | 0 | 0 | 0 | 0 |
260 | CASH_IN | 76,274.21 | C403133972 | 8,484,850.45 | 8,561,124.66 | C1313773810 | 3,577,635.45 | 3,501,361.24 | 0 | 0 |
39 | CASH_IN | 259,861.54 | C1670755483 | 5,663 | 265,524.54 | C342826376 | 554,042.2 | 294,180.65 | 0 | 0 |
231 | CASH_OUT | 179,423.65 | C807723149 | 0 | 0 | C1869899333 | 5,147,745.81 | 5,327,169.46 | 0 | 0 |
184 | CASH_IN | 279,436.22 | C558475025 | 26,640 | 306,076.22 | C624863508 | 1,153,517.94 | 874,081.72 | 0 | 0 |
34 | PAYMENT | 5,990.02 | C549083680 | 541,389 | 535,398.98 | M1391753709 | 0 | 0 | 0 | 0 |
281 | CASH_OUT | 66,619.42 | C634960232 | 0 | 0 | C2003542339 | 102,946.08 | 169,565.5 | 0 | 0 |
20 | PAYMENT | 12,424.85 | C1275672658 | 0 | 0 | M751177889 | 0 | 0 | 0 | 0 |
278 | CASH_OUT | 262,688.05 | C1500595804 | 30,213.44 | 0 | C2043126670 | 290,295.1 | 552,983.16 | 0 | 0 |
235 | PAYMENT | 7,342.93 | C1653021673 | 297,666 | 290,323.07 | M411963105 | 0 | 0 | 0 | 0 |
204 | PAYMENT | 40,851.64 | C396897813 | 0 | 0 | M1956422313 | 0 | 0 | 0 | 0 |
403 | CASH_OUT | 114,301.2 | C671930644 | 327,228 | 212,926.8 | C1566893967 | 0 | 114,301.2 | 0 | 0 |
43 | PAYMENT | 4,007.38 | C840896082 | 373 | 0 | M853286075 | 0 | 0 | 0 | 0 |
356 | CASH_OUT | 44,071.95 | C561969003 | 9,975.25 | 0 | C1468194290 | 2,380,949.61 | 2,425,021.56 | 0 | 0 |
323 | CASH_OUT | 161,923.97 | C1057664549 | 0 | 0 | C806269732 | 590,212.72 | 752,136.69 | 0 | 0 |
664 | PAYMENT | 9,956.36 | C1617726949 | 0 | 0 | M1546924276 | 0 | 0 | 0 | 0 |
235 | PAYMENT | 4,411.29 | C1772751602 | 0 | 0 | M82889555 | 0 | 0 | 0 | 0 |
500 | CASH_OUT | 145,993.08 | C1263508406 | 0 | 0 | C78202855 | 531,855.31 | 677,848.39 | 0 | 0 |
232 | CASH_OUT | 23,559.35 | C853850687 | 14,434 | 0 | C1038699001 | 83,612.41 | 107,171.76 | 0 | 0 |
284 | CASH_IN | 233,353.16 | C1378918648 | 4,691,241.68 | 4,924,594.84 | C513148324 | 7,311,550.9 | 7,078,197.74 | 0 | 0 |
329 | CASH_OUT | 81,792.96 | C1088590749 | 0 | 0 | C1471056196 | 1,494,199.67 | 1,575,992.63 | 0 | 0 |
186 | PAYMENT | 7,768.52 | C1556683205 | 0 | 0 | M2062564896 | 0 | 0 | 0 | 0 |
188 | CASH_OUT | 106,289.59 | C927755190 | 247,103 | 140,813.41 | C590722365 | 43,329.24 | 149,618.84 | 0 | 0 |
38 | CASH_OUT | 299,349.18 | C2049254853 | 0 | 0 | C1004044328 | 7,424,367.83 | 7,267,866.1 | 0 | 0 |
203 | CASH_OUT | 206,664.87 | C1707547548 | 3,524 | 0 | C2116769834 | 0 | 206,664.87 | 0 | 0 |
275 | CASH_OUT | 208,760.5 | C410234426 | 31,411.46 | 0 | C809999990 | 514,234.72 | 722,995.22 | 0 | 0 |
186 | CASH_IN | 47,431.5 | C16460675 | 21,779 | 69,210.5 | C1603678597 | 1,025,556.39 | 978,124.9 | 0 | 0 |
565 | PAYMENT | 18,323.28 | C307450631 | 13,134 | 0 | M1664218886 | 0 | 0 | 0 | 0 |
305 | CASH_OUT | 29,147.99 | C2035289432 | 189,446.6 | 160,298.61 | C1371108865 | 1,098,695.13 | 1,127,843.12 | 0 | 0 |
277 | CASH_OUT | 23,207.29 | C1785180502 | 210,136 | 186,928.71 | C185891467 | 279,345.16 | 302,552.45 | 0 | 0 |
132 | PAYMENT | 61,153.16 | C456602931 | 327,850.6 | 266,697.44 | M1950626467 | 0 | 0 | 0 | 0 |
380 | CASH_OUT | 241,869.19 | C333927323 | 11,393 | 0 | C429569758 | 0 | 241,869.19 | 0 | 0 |
162 | CASH_OUT | 253,148.1 | C467885097 | 1,179 | 0 | C421957688 | 0 | 253,148.1 | 0 | 0 |
162 | TRANSFER | 159,515.98 | C2097455095 | 0 | 0 | C436162240 | 1,849,263.1 | 2,008,779.08 | 0 | 0 |
233 | CASH_OUT | 308,804.62 | C1185252869 | 15,074 | 0 | C439766464 | 207,468.37 | 516,272.99 | 0 | 0 |
188 | CASH_OUT | 219,688.15 | C1304745339 | 0 | 0 | C1811547383 | 912,477.99 | 1,132,166.14 | 0 | 0 |
542 | PAYMENT | 4,328.87 | C1074940706 | 0 | 0 | M868766942 | 0 | 0 | 0 | 0 |
375 | CASH_IN | 189,294.81 | C616124185 | 1,308,902.4 | 1,498,197.22 | C1749134352 | 298,372.92 | 109,078.11 | 0 | 0 |
131 | CASH_IN | 134,721.1 | C1674637928 | 165,645.4 | 300,366.5 | C2052905557 | 224,307.14 | 92,561.34 | 0 | 0 |
162 | CASH_OUT | 102,990.38 | C147819145 | 0 | 0 | C1165582256 | 697,627.79 | 800,618.18 | 0 | 0 |
402 | PAYMENT | 1,308.56 | C1200982471 | 0 | 0 | M1699065896 | 0 | 0 | 0 | 0 |
163 | CASH_OUT | 62,016.95 | C274156521 | 0 | 0 | C238925821 | 710,049.41 | 772,066.36 | 0 | 0 |
191 | CASH_OUT | 160,385.47 | C1403489076 | 0 | 0 | C1792762595 | 1,401,032.07 | 1,561,417.54 | 0 | 0 |
138 | CASH_OUT | 9,876.35 | C1411052547 | 0 | 0 | C1539958048 | 36,695.45 | 46,571.8 | 0 | 0 |
211 | CASH_OUT | 42,096.69 | C1556864001 | 10,161 | 0 | C602515085 | 318,169.93 | 360,266.62 | 0 | 0 |
154 | CASH_IN | 82,333.4 | C709813605 | 7,667,363.09 | 7,749,696.49 | C1170870872 | 98,403.53 | 16,070.13 | 0 | 0 |
180 | PAYMENT | 59,970.47 | C67127515 | 111,059.09 | 51,088.62 | M1667548211 | 0 | 0 | 0 | 0 |
372 | CASH_IN | 258,756.44 | C359878606 | 7,195,125.5 | 7,453,881.94 | C883532136 | 533,951.33 | 275,194.89 | 0 | 0 |
161 | CASH_OUT | 233,823.88 | C1942516061 | 0 | 0 | C717691590 | 520,796.47 | 754,620.35 | 0 | 0 |
333 | PAYMENT | 21,165.29 | C794317752 | 6,074.35 | 0 | M1341723930 | 0 | 0 | 0 | 0 |
211 | PAYMENT | 4,595.52 | C1661656282 | 143,812.7 | 139,217.18 | M463739557 | 0 | 0 | 0 | 0 |
140 | PAYMENT | 15,894.31 | C561525564 | 3,207 | 0 | M462821518 | 0 | 0 | 0 | 0 |
38 | CASH_IN | 92,304.35 | C587804149 | 7,680,854.57 | 7,773,158.92 | C1476936045 | 671,739.26 | 579,434.91 | 0 | 0 |
329 | CASH_OUT | 234,743.51 | C67305193 | 0 | 0 | C177814128 | 1,154,123.46 | 1,388,866.97 | 0 | 0 |
46 | PAYMENT | 3,607.5 | C1102630083 | 444,291 | 440,683.5 | M1129455123 | 0 | 0 | 0 | 0 |
139 | CASH_IN | 70,853.18 | C1674993071 | 14,897 | 85,750.18 | C1213532869 | 1,965,682.84 | 1,894,829.66 | 0 | 0 |
253 | PAYMENT | 5,639.76 | C830106056 | 41,910 | 36,270.24 | M643972014 | 0 | 0 | 0 | 0 |
304 | PAYMENT | 10,502.57 | C947332481 | 0 | 0 | M1221093859 | 0 | 0 | 0 | 0 |
408 | PAYMENT | 7,183.06 | C1339020589 | 80,419 | 73,235.94 | M273582530 | 0 | 0 | 0 | 0 |
140 | CASH_OUT | 82,114.16 | C304582660 | 0 | 0 | C514839211 | 4,186,788.56 | 4,079,330.84 | 0 | 0 |
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