step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
133 | CASH_IN | 74,751.63 | C1284799731 | 4,147,377.52 | 4,222,129.15 | C1391014259 | 438,477.52 | 363,725.89 | 0 | 0 |
687 | PAYMENT | 8,450.59 | C1943167929 | 50,748 | 42,297.41 | M1101319114 | 0 | 0 | 0 | 0 |
182 | CASH_IN | 240,113.84 | C9758990 | 103,147.69 | 343,261.54 | C1244602049 | 1,354,873.96 | 1,114,760.11 | 0 | 0 |
688 | CASH_IN | 342,108.6 | C1580852529 | 42,284 | 384,392.6 | C1311588355 | 39,893.65 | 0 | 0 | 0 |
283 | CASH_IN | 20,736.58 | C1207300428 | 10,411 | 31,147.58 | C1680988939 | 79,803.42 | 59,066.84 | 0 | 0 |
300 | CASH_OUT | 303,682.48 | C1521116036 | 0 | 0 | C484298628 | 1,303,915.33 | 1,607,597.82 | 0 | 0 |
379 | CASH_IN | 15,627.65 | C873654763 | 2,078,397.16 | 2,094,024.81 | C1561169547 | 669,697.75 | 654,070.1 | 0 | 0 |
403 | PAYMENT | 8,928.6 | C1033605687 | 0 | 0 | M420247036 | 0 | 0 | 0 | 0 |
330 | PAYMENT | 34,221.6 | C1828577828 | 18,259 | 0 | M670262460 | 0 | 0 | 0 | 0 |
402 | TRANSFER | 138,301.12 | C509016112 | 0 | 0 | C1266216530 | 380,459.53 | 518,760.65 | 0 | 0 |
252 | CASH_IN | 256,849.08 | C638208260 | 6,618,598.4 | 6,875,447.48 | C1918745640 | 4,973,995.36 | 4,717,146.27 | 0 | 0 |
236 | CASH_OUT | 355,844.1 | C701069609 | 0 | 0 | C957264347 | 760,946.32 | 1,116,790.43 | 0 | 0 |
313 | PAYMENT | 86,370.47 | C684670931 | 21,290 | 0 | M1348800075 | 0 | 0 | 0 | 0 |
213 | CASH_IN | 207,644.31 | C970504701 | 1,603,544.43 | 1,811,188.74 | C1622715657 | 633,180.94 | 425,536.64 | 0 | 0 |
239 | PAYMENT | 6,462.09 | C1757730917 | 5,119 | 0 | M584296382 | 0 | 0 | 0 | 0 |
15 | CASH_OUT | 15,833.54 | C1447966521 | 0 | 0 | C500153041 | 520,348.95 | 174,162.28 | 0 | 0 |
640 | CASH_OUT | 145,518.96 | C289133435 | 6,146 | 0 | C1485323017 | 7,004,696.41 | 7,150,215.37 | 0 | 0 |
526 | PAYMENT | 5,662.24 | C1941281089 | 3,866 | 0 | M1266307331 | 0 | 0 | 0 | 0 |
212 | CASH_OUT | 169,033.96 | C492327416 | 0 | 0 | C953640355 | 494,191.29 | 663,225.25 | 0 | 0 |
348 | CASH_OUT | 171,370.11 | C979408369 | 0 | 0 | C1826015873 | 1,377,284.75 | 1,548,654.86 | 0 | 0 |
281 | CASH_OUT | 104,271.36 | C1715777558 | 325,715.62 | 221,444.26 | C1804839485 | 3,262,095.22 | 3,366,366.57 | 0 | 0 |
328 | PAYMENT | 11,283.55 | C488274578 | 55,750.51 | 44,466.96 | M792838055 | 0 | 0 | 0 | 0 |
16 | CASH_OUT | 387,903.78 | C700823335 | 0 | 0 | C189100356 | 1,425,252.65 | 2,088,829.65 | 0 | 0 |
206 | CASH_OUT | 209,194.36 | C647615252 | 52,515 | 0 | C1689513419 | 120,808.21 | 330,002.57 | 0 | 0 |
278 | PAYMENT | 7,396.89 | C583375242 | 0 | 0 | M522596223 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 87,432.71 | C1879749595 | 0 | 0 | C766681183 | 17,045,371.4 | 17,356,500.26 | 0 | 0 |
185 | CASH_OUT | 140,147.72 | C2025254596 | 0 | 0 | C1144244206 | 1,790,906.58 | 1,931,054.3 | 0 | 0 |
161 | PAYMENT | 7,273.24 | C1220990852 | 300,700 | 293,426.76 | M2146761066 | 0 | 0 | 0 | 0 |
202 | PAYMENT | 7,342.09 | C1051322984 | 14,765 | 7,422.91 | M1091002068 | 0 | 0 | 0 | 0 |
373 | CASH_IN | 67,763.22 | C1862000881 | 9,405,553.31 | 9,473,316.53 | C1434080415 | 233,293.06 | 165,529.84 | 0 | 0 |
137 | CASH_OUT | 93,677.6 | C23780360 | 207,453.98 | 113,776.37 | C1972148506 | 824,141.13 | 917,818.74 | 0 | 0 |
258 | CASH_IN | 227,315.43 | C1274593720 | 2,290,495.01 | 2,517,810.45 | C846524209 | 708,162.63 | 551,763.21 | 0 | 0 |
276 | CASH_OUT | 239,986.28 | C2026584833 | 0 | 0 | C1594040960 | 4,051,407.37 | 4,291,393.65 | 0 | 0 |
278 | TRANSFER | 475,929.08 | C25707891 | 0 | 0 | C18620895 | 25,071,689.82 | 25,547,618.9 | 0 | 0 |
302 | CASH_OUT | 55,972.51 | C895649259 | 159,419 | 103,446.49 | C661750834 | 2,075,210.05 | 2,131,182.56 | 0 | 0 |
258 | CASH_IN | 20,917.49 | C783297735 | 6,084 | 27,001.49 | C1360289663 | 0 | 0 | 0 | 0 |
204 | PAYMENT | 8,792.68 | C2097237194 | 91,268 | 82,475.32 | M452199006 | 0 | 0 | 0 | 0 |
327 | PAYMENT | 8,516.69 | C330736756 | 359,572 | 351,055.31 | M541227672 | 0 | 0 | 0 | 0 |
139 | CASH_OUT | 404,876.08 | C139020089 | 11,155 | 0 | C636023059 | 534,188.35 | 939,064.43 | 0 | 0 |
431 | CASH_OUT | 174,380.63 | C151609257 | 0 | 0 | C1151651982 | 1,339,763.58 | 1,514,144.2 | 0 | 0 |
331 | CASH_OUT | 36,911.61 | C1188472777 | 99,116 | 62,204.39 | C1433711968 | 659,015.41 | 829,796.4 | 0 | 0 |
377 | CASH_IN | 141,051.55 | C446073033 | 19,683 | 160,734.55 | C738441811 | 99,593.58 | 0 | 0 | 0 |
231 | PAYMENT | 3,797.19 | C1266111204 | 0 | 0 | M1893875863 | 0 | 0 | 0 | 0 |
12 | PAYMENT | 84.2 | C2140472331 | 0 | 0 | M134716240 | 0 | 0 | 0 | 0 |
403 | CASH_IN | 95,375.78 | C333313177 | 7,429,624.42 | 7,525,000.2 | C1192046744 | 209,004.11 | 113,628.33 | 0 | 0 |
257 | CASH_IN | 286,270.59 | C316521962 | 7,115,376.49 | 7,401,647.08 | C1820518497 | 560,713.81 | 274,443.21 | 0 | 0 |
129 | PAYMENT | 5,358.54 | C2044749354 | 62,673.05 | 57,314.51 | M1206364539 | 0 | 0 | 0 | 0 |
325 | CASH_OUT | 200,460.36 | C601638080 | 22,448 | 0 | C2097878007 | 307,214.3 | 507,674.66 | 0 | 0 |
190 | PAYMENT | 4,636.56 | C1671605305 | 45,530 | 40,893.44 | M699089178 | 0 | 0 | 0 | 0 |
18 | TRANSFER | 589,773.24 | C1519637692 | 6,260 | 0 | C720221848 | 4,470,334.12 | 4,883,663.64 | 0 | 0 |
548 | CASH_OUT | 46,078.12 | C458378480 | 131,699 | 85,620.88 | C663796263 | 763,840.39 | 809,918.51 | 0 | 0 |
370 | CASH_IN | 207,266.32 | C2100064248 | 747 | 208,013.32 | C1036413088 | 2,277,293.48 | 2,070,027.16 | 0 | 0 |
371 | CASH_IN | 50,586.73 | C2006391601 | 49,646 | 100,232.73 | C955574834 | 0 | 0 | 0 | 0 |
138 | CASH_OUT | 93,068.71 | C709326668 | 94,271 | 1,202.29 | C1983267751 | 192,905.49 | 285,974.2 | 0 | 0 |
279 | CASH_IN | 498,045.97 | C1960015606 | 7,740,013.66 | 8,238,059.63 | C790129834 | 4,847,061.1 | 4,349,015.13 | 0 | 0 |
137 | CASH_OUT | 191,215.38 | C1215892644 | 0 | 0 | C1516759636 | 1,327,760.64 | 1,518,976.02 | 0 | 0 |
10 | CASH_OUT | 111,386.18 | C1464974803 | 510,614.9 | 399,228.72 | C58333888 | 4,416,253.33 | 7,071,261.26 | 0 | 0 |
209 | PAYMENT | 2,422.73 | C824187239 | 0 | 0 | M1365631789 | 0 | 0 | 0 | 0 |
279 | PAYMENT | 5,721.34 | C370823236 | 218,845.98 | 213,124.64 | M12061043 | 0 | 0 | 0 | 0 |
353 | CASH_IN | 89,276.35 | C525218770 | 13,774,147.7 | 13,863,424.05 | C171254488 | 1,615,391.3 | 1,526,114.95 | 0 | 0 |
327 | TRANSFER | 9,346,852.72 | C808876017 | 0 | 0 | C1136412851 | 10,220,219.53 | 19,567,072.25 | 0 | 0 |
41 | CASH_OUT | 17,762 | C1521722891 | 0 | 0 | C2013853949 | 470,877.89 | 488,639.9 | 0 | 0 |
17 | CASH_OUT | 68,918.24 | C1071116517 | 0 | 0 | C1640668353 | 150,108.61 | 219,026.86 | 0 | 0 |
43 | TRANSFER | 90,320.71 | C712487934 | 0 | 0 | C833173784 | 2,286,211.44 | 2,376,532.15 | 0 | 0 |
540 | PAYMENT | 21,952.27 | C1531807234 | 21,595 | 0 | M1999718409 | 0 | 0 | 0 | 0 |
359 | CASH_OUT | 394,406.55 | C192787890 | 0 | 0 | C1810743710 | 2,386,752.69 | 2,781,159.24 | 0 | 0 |
276 | PAYMENT | 180.02 | C1952209408 | 18,924 | 18,743.98 | M519161945 | 0 | 0 | 0 | 0 |
301 | CASH_OUT | 78,576.78 | C1811733601 | 0 | 0 | C288581550 | 1,830,564.34 | 1,909,141.12 | 0 | 0 |
546 | PAYMENT | 309.18 | C2123758819 | 0 | 0 | M1965434536 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 45,676.32 | C837733215 | 7,242,805.32 | 7,288,481.64 | C983844913 | 320,255.6 | 274,579.28 | 0 | 0 |
9 | CASH_OUT | 131,379.62 | C1823982540 | 0 | 0 | C1705943735 | 223,535.09 | 148,611.09 | 0 | 0 |
212 | CASH_OUT | 75,142.17 | C323445193 | 102,640 | 27,497.83 | C1387623639 | 197,353.28 | 272,495.45 | 0 | 0 |
19 | PAYMENT | 4,897.71 | C1373193980 | 125,392 | 120,494.29 | M496448309 | 0 | 0 | 0 | 0 |
336 | CASH_IN | 200,207.99 | C94184251 | 5,518,302.63 | 5,718,510.63 | C1358120497 | 3,205,226.88 | 3,005,018.88 | 0 | 0 |
228 | CASH_IN | 321,237.37 | C54580244 | 3,099,210.58 | 3,420,447.95 | C759921269 | 1,071,260.35 | 750,022.99 | 0 | 0 |
400 | CASH_OUT | 187,623.87 | C2061643727 | 33,347 | 0 | C1468953697 | 0 | 187,623.87 | 0 | 0 |
17 | PAYMENT | 16,893.11 | C792988302 | 59,988 | 43,094.89 | M328511748 | 0 | 0 | 0 | 0 |
178 | PAYMENT | 601.86 | C1131563563 | 29 | 0 | M234708369 | 0 | 0 | 0 | 0 |
325 | CASH_IN | 106,271.8 | C65822825 | 203,839 | 310,110.8 | C889950182 | 6,311,736.6 | 6,205,464.8 | 0 | 0 |
39 | CASH_IN | 266,512 | C861105827 | 701,502.5 | 968,014.5 | C1835007625 | 764,535.41 | 498,023.41 | 0 | 0 |
9 | PAYMENT | 4,816.95 | C119073729 | 900,272.26 | 895,455.31 | M39780839 | 0 | 0 | 0 | 0 |
235 | CASH_IN | 21,229.15 | C432094821 | 5,313,383.4 | 5,334,612.55 | C820884658 | 405,760.21 | 384,531.06 | 0 | 0 |
382 | CASH_OUT | 72,217.86 | C1690249663 | 0 | 0 | C649625084 | 440,716.95 | 512,934.8 | 0 | 0 |
181 | CASH_OUT | 133,023.11 | C1642449683 | 22,457 | 0 | C1701860507 | 989,909.2 | 1,122,932.31 | 0 | 0 |
164 | CASH_OUT | 20,882.94 | C171920900 | 51,833 | 30,950.06 | C694295498 | 0 | 20,882.94 | 0 | 0 |
20 | CASH_IN | 140,022.64 | C1895447276 | 8,478,124.6 | 8,618,147.24 | C885524491 | 909,875.86 | 769,853.22 | 0 | 0 |
225 | PAYMENT | 2,593.53 | C473037459 | 0 | 0 | M2133363550 | 0 | 0 | 0 | 0 |
182 | CASH_IN | 193,141.46 | C1866772118 | 21,489,739.97 | 21,682,881.43 | C971636197 | 1,943,960.69 | 1,750,819.23 | 0 | 0 |
351 | CASH_OUT | 216,353.48 | C1185399306 | 0 | 0 | C1641654087 | 1,191,878.01 | 1,408,231.49 | 0 | 0 |
297 | CASH_OUT | 27,605.19 | C1069450639 | 51,378 | 23,772.81 | C147233677 | 3,628,805.15 | 3,656,410.34 | 0 | 0 |
15 | CASH_IN | 176,907.8 | C377022617 | 3,742,426.05 | 3,919,333.86 | C1283123149 | 1,571,533.14 | 2,275,178.62 | 0 | 0 |
278 | CASH_IN | 61,222.89 | C79216961 | 63,645 | 124,867.89 | C1837910069 | 0 | 0 | 0 | 0 |
335 | CASH_IN | 178,420.86 | C956373156 | 13,941 | 7,669,991.02 | C1365149760 | 287,694.6 | 109,273.74 | 0 | 0 |
617 | CASH_IN | 335,263.17 | C1559068272 | 110,854 | 446,117.17 | C1992468113 | 1,194,730.43 | 859,467.26 | 0 | 0 |
169 | PAYMENT | 14,929.49 | C292274769 | 80,399 | 65,469.51 | M577843663 | 0 | 0 | 0 | 0 |
371 | PAYMENT | 35,596.38 | C1871135652 | 0 | 0 | M1250506568 | 0 | 0 | 0 | 0 |
254 | PAYMENT | 1,540.37 | C598816701 | 42,271.47 | 40,731.1 | M1034996201 | 0 | 0 | 0 | 0 |
36 | CASH_OUT | 176,317.99 | C2146004722 | 101,879 | 0 | C900169551 | 1,019,429.42 | 1,195,747.41 | 0 | 0 |
250 | PAYMENT | 11,366.58 | C74338307 | 52,923 | 41,556.42 | M1825533265 | 0 | 0 | 0 | 0 |
251 | CASH_IN | 279,214.09 | C378230114 | 1,439 | 280,653.09 | C822951557 | 0 | 0 | 0 | 0 |
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