step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
34 | CASH_IN | 24,103.87 | C1654820382 | 4,772,536.71 | 4,796,640.57 | C55643911 | 4,939,371.82 | 4,918,817.89 | 0 | 0 |
379 | PAYMENT | 10,874.64 | C101057614 | 0 | 0 | M1132602786 | 0 | 0 | 0 | 0 |
355 | PAYMENT | 5,962.77 | C321208351 | 467,807.05 | 461,844.28 | M290633604 | 0 | 0 | 0 | 0 |
402 | CASH_OUT | 123,543.46 | C225748982 | 476,381.56 | 352,838.1 | C73623861 | 298,739.16 | 422,282.62 | 0 | 0 |
545 | CASH_IN | 207,718.86 | C1812355521 | 583,562 | 791,280.86 | C1883363071 | 13,773.26 | 0 | 0 | 0 |
305 | TRANSFER | 10,000,000 | C532483190 | 1,797 | 0 | C373226573 | 3,519,466.82 | 17,022,327.56 | 0 | 0 |
228 | CASH_OUT | 729,184.34 | C931979117 | 76,074 | 0 | C646490706 | 250,206.31 | 979,390.64 | 0 | 0 |
180 | CASH_OUT | 302,006.62 | C341046192 | 41,476 | 0 | C1971348732 | 1,855,140.49 | 2,157,147.1 | 0 | 0 |
372 | CASH_IN | 49,022.26 | C1311050340 | 4,422,801.46 | 4,471,823.73 | C36682260 | 198,779.59 | 149,757.32 | 0 | 0 |
217 | PAYMENT | 3,489.84 | C1690444210 | 185,473 | 181,983.16 | M1956697050 | 0 | 0 | 0 | 0 |
227 | PAYMENT | 16,707.22 | C1343757232 | 96,116.81 | 79,409.59 | M1389388638 | 0 | 0 | 0 | 0 |
213 | CASH_IN | 89,513.12 | C1094212237 | 21,312 | 110,825.12 | C1467285784 | 0 | 0 | 0 | 0 |
228 | CASH_OUT | 129,246.7 | C1098403327 | 0 | 0 | C428725863 | 6,002,440.04 | 6,131,686.74 | 0 | 0 |
377 | CASH_IN | 193,176.87 | C1862706285 | 3,785,578.44 | 3,978,755.31 | C407729861 | 627,595.35 | 434,418.48 | 0 | 0 |
35 | CASH_OUT | 212,718.85 | C1904628516 | 29,413 | 0 | C1651697802 | 930,503.49 | 1,143,222.34 | 0 | 0 |
94 | CASH_IN | 188,081.06 | C910703689 | 216,559.07 | 404,640.12 | C1686431587 | 327,320.58 | 139,239.53 | 0 | 0 |
299 | CASH_IN | 117,270.27 | C129830890 | 556,712 | 673,982.27 | C497393837 | 243,896.72 | 126,626.46 | 0 | 0 |
21 | CASH_IN | 162,258.94 | C992181850 | 37,482 | 199,740.94 | C185719695 | 904,810.07 | 742,551.13 | 0 | 0 |
542 | CASH_OUT | 24,569.21 | C1265046181 | 0 | 0 | C1929156200 | 206,382.09 | 230,951.3 | 0 | 0 |
132 | PAYMENT | 16,626.66 | C1766073024 | 194 | 0 | M1879357056 | 0 | 0 | 0 | 0 |
376 | CASH_OUT | 597,649.08 | C2127775093 | 14,579 | 0 | C437965324 | 215,309.54 | 812,958.62 | 0 | 0 |
184 | CASH_OUT | 143,050.78 | C994496841 | 0 | 0 | C1947573996 | 203,383.1 | 346,433.88 | 0 | 0 |
253 | PAYMENT | 3,574.49 | C136038750 | 0 | 0 | M606275830 | 0 | 0 | 0 | 0 |
520 | CASH_OUT | 105,552.52 | C223864985 | 40,044 | 0 | C512880733 | 292,143.28 | 397,695.8 | 0 | 0 |
40 | PAYMENT | 19,320.31 | C72771945 | 26,381 | 7,060.69 | M464710590 | 0 | 0 | 0 | 0 |
330 | TRANSFER | 1,297,944.29 | C1911729471 | 41,068 | 0 | C15271529 | 424,073.34 | 1,722,017.63 | 0 | 0 |
210 | PAYMENT | 10,461.26 | C1116044865 | 13,170.03 | 2,708.77 | M914272444 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 93,606.31 | C1166297310 | 4,111 | 0 | C1385811011 | 13,107.76 | 106,714.07 | 0 | 0 |
209 | CASH_IN | 281,668.75 | C1650100229 | 1,431,665.3 | 1,713,334.04 | C1968464650 | 456,630.68 | 174,961.93 | 0 | 0 |
155 | CASH_OUT | 152,507.33 | C1514756723 | 0 | 0 | C1018282267 | 540,809.57 | 693,316.89 | 0 | 0 |
249 | CASH_IN | 221,633.8 | C1201243307 | 2,224,038.87 | 2,445,672.67 | C213281256 | 1,769,147.05 | 1,547,513.25 | 0 | 0 |
260 | CASH_OUT | 39,975.32 | C1415698215 | 0 | 0 | C224885983 | 237,366.9 | 277,342.22 | 0 | 0 |
156 | CASH_OUT | 194,591.25 | C1715378362 | 1,060 | 0 | C1656470887 | 7,976,419.28 | 8,171,010.53 | 0 | 0 |
230 | PAYMENT | 4,433.95 | C613556924 | 0 | 0 | M314486764 | 0 | 0 | 0 | 0 |
210 | CASH_IN | 23,395.13 | C1208811021 | 166,856.13 | 190,251.26 | C1007211847 | 22,447.27 | 0 | 0 | 0 |
231 | PAYMENT | 770.99 | C955926584 | 0 | 0 | M1444617559 | 0 | 0 | 0 | 0 |
44 | PAYMENT | 9,203.69 | C1363439226 | 106,857.8 | 97,654.12 | M940565094 | 0 | 0 | 0 | 0 |
210 | PAYMENT | 21,005.81 | C1170017118 | 0 | 0 | M1238469298 | 0 | 0 | 0 | 0 |
236 | PAYMENT | 14,898.17 | C355957242 | 0 | 0 | M566652965 | 0 | 0 | 0 | 0 |
20 | CASH_OUT | 84,665.51 | C58343566 | 0 | 0 | C369934514 | 100,007.68 | 184,673.19 | 0 | 0 |
14 | CASH_IN | 257,094.51 | C1942300436 | 305,757.37 | 562,851.88 | C1482163532 | 1,430,611.26 | 1,528,847.93 | 0 | 0 |
12 | DEBIT | 25,649.39 | C2012709871 | 11,444 | 0 | C1870498110 | 2,890,687.53 | 3,672,194.58 | 0 | 0 |
34 | CASH_IN | 245,282.46 | C1437223078 | 19,479,705.35 | 19,724,987.82 | C1170076021 | 265,941.59 | 20,659.12 | 0 | 0 |
283 | CASH_OUT | 140,089.75 | C1337611896 | 79,614 | 0 | C1111167471 | 0 | 140,089.75 | 0 | 0 |
160 | CASH_IN | 21,243.27 | C1516388321 | 143 | 21,386.27 | C638996244 | 309,161.17 | 287,917.9 | 0 | 0 |
376 | PAYMENT | 17,338.56 | C1340550553 | 7,732.6 | 0 | M1139933736 | 0 | 0 | 0 | 0 |
162 | PAYMENT | 968.37 | C266862331 | 0 | 0 | M576985619 | 0 | 0 | 0 | 0 |
129 | CASH_IN | 40,619.07 | C1608892480 | 2,221,062.23 | 2,261,681.3 | C292999577 | 262,037.77 | 221,418.71 | 0 | 0 |
207 | TRANSFER | 428,263.52 | C635628357 | 284,026 | 0 | C670546811 | 13,220.01 | 490,057.22 | 0 | 0 |
162 | CASH_OUT | 419,281 | C1500200506 | 0 | 0 | C1483549584 | 543,835.52 | 963,116.51 | 0 | 0 |
203 | TRANSFER | 854,392.57 | C521696491 | 0 | 0 | C1617042385 | 7,978,336.59 | 8,689,767.89 | 0 | 0 |
235 | CASH_IN | 121,505.48 | C397933204 | 4,048 | 125,553.48 | C664539770 | 908,962.43 | 787,456.95 | 0 | 0 |
252 | PAYMENT | 907.76 | C1460125333 | 63,068 | 62,160.24 | M1867358095 | 0 | 0 | 0 | 0 |
256 | PAYMENT | 14,051.27 | C2108668219 | 130,075.46 | 116,024.19 | M1692130927 | 0 | 0 | 0 | 0 |
210 | CASH_IN | 15,138.32 | C1931755235 | 7,536,385.42 | 7,551,523.74 | C1398990260 | 251,897.61 | 236,759.29 | 0 | 0 |
234 | CASH_OUT | 110,015.38 | C165360947 | 14,743 | 0 | C1010496632 | 899,895.15 | 1,009,910.53 | 0 | 0 |
374 | PAYMENT | 15,727.15 | C683569737 | 10,612 | 0 | M1905855291 | 0 | 0 | 0 | 0 |
357 | CASH_OUT | 46,475.28 | C1875558271 | 0 | 0 | C353596616 | 50,582.85 | 97,058.13 | 0 | 0 |
308 | CASH_OUT | 76,847.74 | C1929326280 | 0 | 0 | C830615916 | 4,863,707.56 | 4,940,555.3 | 0 | 0 |
204 | PAYMENT | 3,935.9 | C1710218433 | 0 | 0 | M1888949787 | 0 | 0 | 0 | 0 |
201 | CASH_OUT | 421,776.22 | C2040748871 | 276,950 | 0 | C820547039 | 0 | 421,776.22 | 0 | 0 |
369 | PAYMENT | 5,549.01 | C1386886409 | 10,313 | 4,763.99 | M1284027400 | 0 | 0 | 0 | 0 |
155 | PAYMENT | 1,650.14 | C262353678 | 4,154.88 | 2,504.74 | M994428532 | 0 | 0 | 0 | 0 |
41 | PAYMENT | 11,581.86 | C1461486941 | 95,121 | 83,539.14 | M1040765362 | 0 | 0 | 0 | 0 |
187 | CASH_OUT | 67,919.09 | C2033887757 | 0 | 0 | C280164607 | 6,840,743.2 | 6,908,662.28 | 0 | 0 |
570 | TRANSFER | 376,172.93 | C104332236 | 0 | 0 | C655046473 | 1,322,133.71 | 1,698,306.64 | 0 | 0 |
382 | CASH_OUT | 247,572.2 | C1940116454 | 16,324 | 0 | C1001340959 | 0 | 247,572.2 | 0 | 0 |
94 | CASH_IN | 170,880.59 | C373404951 | 2,146,038.55 | 2,316,919.14 | C1469967640 | 4,851,189.72 | 4,681,406.03 | 0 | 0 |
358 | PAYMENT | 7,316.19 | C1894394817 | 105,011.48 | 97,695.29 | M606125252 | 0 | 0 | 0 | 0 |
258 | PAYMENT | 2,341.85 | C1862759668 | 21,570 | 19,228.15 | M843078101 | 0 | 0 | 0 | 0 |
251 | PAYMENT | 6,067.14 | C1159468914 | 0 | 0 | M863233549 | 0 | 0 | 0 | 0 |
302 | PAYMENT | 184.67 | C1517935836 | 22,371 | 22,186.33 | M1950408055 | 0 | 0 | 0 | 0 |
20 | CASH_OUT | 79,410.41 | C1113669396 | 0 | 0 | C2059929153 | 799,906.97 | 1,062,167.89 | 0 | 0 |
4 | CASH_IN | 58,520.38 | C1925835770 | 11,197,305.95 | 11,255,826.33 | C153950082 | 74,201.31 | 15,680.93 | 0 | 0 |
253 | CASH_IN | 152,307.38 | C1318218433 | 20,126 | 172,433.38 | C692858828 | 808,811.34 | 656,503.96 | 0 | 0 |
10 | TRANSFER | 2,178,185.88 | C1597101097 | 15,166 | 0 | C1326801080 | 105,213.04 | 2,570,889.85 | 0 | 0 |
302 | CASH_IN | 87,885.67 | C791785067 | 3,769,824.86 | 3,857,710.54 | C2108171676 | 9,768,243.21 | 9,680,357.54 | 0 | 0 |
140 | PAYMENT | 3,757.69 | C441760969 | 29,790 | 26,032.31 | M893930499 | 0 | 0 | 0 | 0 |
354 | CASH_OUT | 97,461.6 | C1317813277 | 0 | 0 | C1796914919 | 492,551.19 | 590,012.79 | 0 | 0 |
398 | CASH_OUT | 173,364.16 | C1916801220 | 0 | 0 | C959287417 | 229,745.82 | 403,109.99 | 0 | 0 |
373 | CASH_OUT | 399.49 | C1996388387 | 20,570 | 20,170.51 | C26381896 | 1,547,167.06 | 1,547,566.55 | 0 | 0 |
400 | TRANSFER | 1,175,492.61 | C543879595 | 0 | 0 | C620412379 | 4,182,450.24 | 5,357,942.85 | 0 | 0 |
130 | CASH_IN | 370,324.52 | C1724465826 | 62,970 | 433,294.52 | C159277723 | 911,131.23 | 540,806.71 | 0 | 0 |
592 | CASH_IN | 17,971.63 | C23418120 | 1,648,413.64 | 1,666,385.27 | C1135615278 | 2,907,936.17 | 2,889,964.54 | 0 | 0 |
331 | PAYMENT | 7,087.52 | C1517255928 | 212,606 | 205,518.48 | M1918084656 | 0 | 0 | 0 | 0 |
37 | PAYMENT | 8,595.69 | C1696980500 | 0 | 0 | M1843428216 | 0 | 0 | 0 | 0 |
211 | PAYMENT | 2,285.8 | C1750935243 | 5,323.96 | 3,038.16 | M1393069855 | 0 | 0 | 0 | 0 |
490 | PAYMENT | 10,903.19 | C2039065646 | 0 | 0 | M1348444494 | 0 | 0 | 0 | 0 |
205 | CASH_IN | 13,643.26 | C280389911 | 5,161,375.4 | 5,175,018.66 | C1791011607 | 66,316.4 | 52,673.14 | 0 | 0 |
19 | PAYMENT | 35,554.71 | C410578210 | 829,876.46 | 794,321.76 | M974363501 | 0 | 0 | 0 | 0 |
38 | CASH_OUT | 139,350.01 | C1868723489 | 10,519 | 0 | C1786037431 | 104,886.46 | 244,236.47 | 0 | 0 |
20 | CASH_OUT | 74,037.38 | C984716810 | 0 | 0 | C449877516 | 663,092.38 | 737,129.76 | 0 | 0 |
514 | CASH_OUT | 113,254.4 | C492900885 | 0 | 0 | C741897496 | 289,033.16 | 402,287.56 | 0 | 0 |
180 | PAYMENT | 10,220.34 | C1309690634 | 0 | 0 | M1321282485 | 0 | 0 | 0 | 0 |
326 | CASH_IN | 95,780.33 | C640787200 | 10,638,237.52 | 10,734,017.85 | C678251940 | 3,672,083.04 | 3,576,302.71 | 0 | 0 |
379 | CASH_IN | 76,732.04 | C57995726 | 10,112 | 86,844.04 | C1731052629 | 0 | 0 | 0 | 0 |
39 | TRANSFER | 314,496.38 | C1539721180 | 0 | 0 | C548497314 | 4,272,994.33 | 6,171,445.29 | 0 | 0 |
332 | CASH_OUT | 18,062.38 | C1208319200 | 8,151 | 0 | C758158272 | 2,138,241.13 | 2,156,303.5 | 0 | 0 |
225 | CASH_IN | 196,831.36 | C844619274 | 2,400,262.95 | 2,597,094.31 | C849028719 | 2,978,006.21 | 2,781,174.85 | 0 | 0 |
324 | CASH_OUT | 171,736.56 | C848647044 | 0 | 0 | C2095087155 | 350,428.61 | 522,165.16 | 0 | 0 |
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