step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
165 | PAYMENT | 621.46 | C1806219635 | 307,422.3 | 306,800.85 | M577810038 | 0 | 0 | 0 | 0 |
182 | CASH_IN | 23,855.11 | C941381399 | 11,029,673.82 | 11,053,528.93 | C508072144 | 39,474.54 | 15,619.43 | 0 | 0 |
251 | TRANSFER | 542,388.76 | C1477827590 | 6,039 | 0 | C1180846116 | 30,651.75 | 573,040.51 | 0 | 0 |
545 | CASH_IN | 54,690.97 | C1664500595 | 1,585,327.83 | 1,640,018.81 | C790298492 | 390,118.77 | 335,427.8 | 0 | 0 |
374 | CASH_OUT | 98,707.69 | C1149087758 | 30,013 | 0 | C889140744 | 0 | 98,707.69 | 0 | 0 |
402 | CASH_OUT | 101,635.25 | C59225652 | 0 | 0 | C1949930481 | 276,658.59 | 1,241,495.64 | 0 | 0 |
19 | CASH_OUT | 86,748.37 | C1399460707 | 0 | 0 | C1816361085 | 1,192,224.68 | 1,879,237.23 | 0 | 0 |
377 | CASH_IN | 209,281.88 | C549848209 | 8,096 | 217,377.88 | C386686048 | 294,395.84 | 85,113.96 | 0 | 0 |
325 | PAYMENT | 32,868.79 | C1033694494 | 0 | 0 | M1130960716 | 0 | 0 | 0 | 0 |
179 | PAYMENT | 6,489.72 | C438858951 | 643 | 0 | M831732383 | 0 | 0 | 0 | 0 |
372 | CASH_OUT | 55,813.11 | C1320755894 | 0 | 0 | C1803191747 | 6,555,618.33 | 6,611,431.45 | 0 | 0 |
209 | CASH_OUT | 270,262.62 | C1103825380 | 0 | 0 | C1992732071 | 840,325.41 | 1,110,588.03 | 0 | 0 |
322 | CASH_IN | 71,242.78 | C1545232272 | 40,922 | 112,164.78 | C417917341 | 0 | 0 | 0 | 0 |
40 | PAYMENT | 12,109.57 | C200797808 | 80,900.22 | 68,790.65 | M710558437 | 0 | 0 | 0 | 0 |
209 | PAYMENT | 1,944.26 | C1849909882 | 13,361 | 11,416.74 | M1430056980 | 0 | 0 | 0 | 0 |
355 | CASH_OUT | 266,022.79 | C489435140 | 37,747 | 0 | C1411021500 | 4,002,034.13 | 4,268,056.92 | 0 | 0 |
159 | CASH_OUT | 143,409.24 | C35728622 | 0 | 0 | C689961235 | 575,389.13 | 718,798.37 | 0 | 0 |
234 | PAYMENT | 27,550.64 | C13750128 | 0 | 0 | M1806631570 | 0 | 0 | 0 | 0 |
132 | PAYMENT | 23,552.17 | C74178715 | 6,012 | 0 | M1693898279 | 0 | 0 | 0 | 0 |
307 | PAYMENT | 1,510.28 | C566523600 | 155,600 | 154,089.72 | M1463147793 | 0 | 0 | 0 | 0 |
348 | CASH_IN | 97,040.61 | C1045144949 | 173,422 | 270,462.61 | C521218925 | 85,517.04 | 0 | 0 | 0 |
354 | CASH_OUT | 397,603.64 | C1697023972 | 10,485.43 | 0 | C8428935 | 550,528.67 | 948,132.31 | 0 | 0 |
230 | PAYMENT | 15,914.97 | C2142917145 | 24,581.7 | 8,666.73 | M1716780268 | 0 | 0 | 0 | 0 |
715 | CASH_OUT | 352,016.47 | C1179037632 | 15,659 | 0 | C258569402 | 319,026.01 | 671,042.49 | 0 | 0 |
325 | CASH_IN | 59,654.38 | C1683133586 | 14,924,612.84 | 14,984,267.22 | C551998174 | 192,930.66 | 133,276.28 | 0 | 0 |
298 | CASH_IN | 15,436.86 | C375847341 | 11,590,651.28 | 11,606,088.14 | C1497897212 | 90,636.48 | 75,199.61 | 0 | 0 |
225 | CASH_OUT | 20,532.28 | C962808085 | 6,057 | 0 | C1048102807 | 390,990.91 | 411,523.19 | 0 | 0 |
321 | CASH_OUT | 230,403.76 | C1927563831 | 0 | 0 | C428540589 | 9,462,239.12 | 9,692,642.88 | 0 | 0 |
212 | PAYMENT | 1,035.23 | C266046427 | 750 | 0 | M565233469 | 0 | 0 | 0 | 0 |
256 | CASH_OUT | 84,737.57 | C1113231316 | 0 | 0 | C1648981899 | 926,639.75 | 1,011,377.32 | 0 | 0 |
160 | PAYMENT | 3,122.58 | C468620740 | 38,477 | 35,354.42 | M994138968 | 0 | 0 | 0 | 0 |
43 | CASH_OUT | 185,600.1 | C1104425651 | 73,207 | 0 | C1953759172 | 708,991.2 | 894,591.29 | 0 | 0 |
141 | PAYMENT | 4,530.1 | C1366963845 | 44,927 | 40,396.9 | M76976647 | 0 | 0 | 0 | 0 |
182 | CASH_OUT | 128,033.9 | C142701203 | 13,100 | 0 | C4308539 | 248,152.99 | 376,186.89 | 0 | 0 |
130 | PAYMENT | 21,149.32 | C2081825209 | 0 | 0 | M1958809497 | 0 | 0 | 0 | 0 |
251 | PAYMENT | 29,116.4 | C1995110298 | 1,440 | 0 | M397076694 | 0 | 0 | 0 | 0 |
420 | CASH_OUT | 19,813.11 | C1060105545 | 0 | 0 | C1091686616 | 257,507.44 | 277,320.55 | 0 | 0 |
329 | CASH_OUT | 59,174.42 | C705712808 | 176,647 | 117,472.58 | C1378092139 | 550,847.62 | 610,022.04 | 0 | 0 |
43 | CASH_IN | 18,602.27 | C1467944106 | 56,384 | 74,986.27 | C1252518088 | 135,536.48 | 116,934.2 | 0 | 0 |
371 | CASH_IN | 131,428.96 | C483148519 | 6,189,142.61 | 6,320,571.57 | C1161581640 | 1,062,753.21 | 931,324.25 | 0 | 0 |
404 | CASH_IN | 73,675.52 | C566835382 | 238,687.35 | 312,362.87 | C1662416687 | 226,282.39 | 152,606.87 | 0 | 0 |
212 | TRANSFER | 70,054.5 | C2092740230 | 104,839.2 | 34,784.7 | C752541421 | 445,989.7 | 516,044.2 | 0 | 0 |
40 | PAYMENT | 17,252.55 | C564282358 | 10,935 | 0 | M596783828 | 0 | 0 | 0 | 0 |
399 | PAYMENT | 40,284.89 | C1073282155 | 686,671 | 646,386.11 | M114023658 | 0 | 0 | 0 | 0 |
141 | CASH_OUT | 97,531.77 | C1728286388 | 0 | 0 | C425544174 | 149,812.81 | 247,344.58 | 0 | 0 |
160 | CASH_OUT | 109,019.38 | C1416708811 | 0 | 0 | C1609434505 | 245,382.9 | 354,402.28 | 0 | 0 |
213 | CASH_OUT | 48,528.95 | C786352959 | 0 | 0 | C1908677732 | 1,409,357.9 | 1,457,886.86 | 0 | 0 |
597 | PAYMENT | 201.39 | C497313473 | 16,046 | 15,844.61 | M1935242423 | 0 | 0 | 0 | 0 |
227 | CASH_IN | 45,849.86 | C921591016 | 2,041,268.11 | 2,087,117.97 | C642801234 | 3,322,363.47 | 3,276,513.61 | 0 | 0 |
253 | PAYMENT | 40.48 | C937300739 | 126,067.84 | 126,027.36 | M1314345953 | 0 | 0 | 0 | 0 |
589 | PAYMENT | 15,386.88 | C75438804 | 38,121 | 22,734.12 | M892657531 | 0 | 0 | 0 | 0 |
184 | PAYMENT | 2,212.37 | C7730226 | 0 | 0 | M662316121 | 0 | 0 | 0 | 0 |
306 | CASH_OUT | 467,781.14 | C108102493 | 4,364.51 | 0 | C758991444 | 2,463,944.08 | 2,931,725.21 | 0 | 0 |
228 | TRANSFER | 1,232,929.36 | C1963922132 | 0 | 0 | C1230461928 | 5,208,654.24 | 6,441,583.6 | 0 | 0 |
276 | CASH_IN | 291,897.89 | C170136330 | 51,387 | 343,284.89 | C1299638059 | 0 | 0 | 0 | 0 |
186 | TRANSFER | 381,932.64 | C1230979385 | 7,639 | 0 | C159454719 | 0 | 306,694.33 | 0 | 0 |
328 | CASH_OUT | 79,771.92 | C1017353106 | 432,542.45 | 352,770.52 | C1796655193 | 2,188,925.04 | 2,268,696.96 | 0 | 0 |
39 | PAYMENT | 14,488.06 | C1825487612 | 0 | 0 | M973263638 | 0 | 0 | 0 | 0 |
524 | CASH_IN | 17,389.34 | C617773344 | 63,805 | 81,194.34 | C2142229614 | 231.19 | 0 | 0 | 0 |
208 | CASH_IN | 31,948.32 | C2035543892 | 20,021 | 51,969.32 | C73826307 | 0 | 0 | 0 | 0 |
43 | PAYMENT | 5,717.34 | C1583741887 | 196 | 0 | M658335403 | 0 | 0 | 0 | 0 |
35 | CASH_OUT | 219,773.15 | C1213771028 | 0 | 0 | C145954495 | 864,620.83 | 1,084,393.99 | 0 | 0 |
134 | PAYMENT | 26,539.77 | C1130807371 | 0 | 0 | M220525871 | 0 | 0 | 0 | 0 |
544 | PAYMENT | 4,556.32 | C1396028096 | 13,085 | 8,528.68 | M1394915427 | 0 | 0 | 0 | 0 |
226 | CASH_IN | 86,628.41 | C1317529489 | 4,253,292.86 | 4,339,921.26 | C1253495598 | 202,765.43 | 116,137.02 | 0 | 0 |
206 | PAYMENT | 10,562.75 | C645859129 | 9,458 | 0 | M415444339 | 0 | 0 | 0 | 0 |
378 | CASH_IN | 70,419.39 | C1491150282 | 22,833 | 93,252.39 | C939244695 | 5,572,982.67 | 5,502,563.28 | 0 | 0 |
299 | PAYMENT | 13,712.38 | C1882041161 | 50,339 | 36,626.62 | M41524050 | 0 | 0 | 0 | 0 |
35 | CASH_IN | 310,987.42 | C870897035 | 1,935,212.45 | 2,246,199.86 | C2031889590 | 8,568,058.59 | 8,257,071.18 | 0 | 0 |
305 | CASH_OUT | 88,496.45 | C1087435410 | 0 | 0 | C1226766963 | 2,752,888.49 | 2,841,384.95 | 0 | 0 |
687 | PAYMENT | 1,048.85 | C185490271 | 0 | 0 | M678774786 | 0 | 0 | 0 | 0 |
186 | CASH_IN | 138,522.51 | C1235578266 | 5,253,693.4 | 5,392,215.91 | C526035976 | 5,239,673.41 | 5,101,150.9 | 0 | 0 |
36 | TRANSFER | 344,873.99 | C1768660752 | 51,883 | 0 | C122885735 | 3,404,894.97 | 3,749,768.96 | 0 | 0 |
275 | CASH_IN | 71,391.94 | C2014818723 | 136 | 71,527.94 | C2117912718 | 652,681.61 | 581,289.66 | 0 | 0 |
357 | CASH_IN | 11,118.95 | C395899278 | 13,874,198.43 | 13,885,317.38 | C335606786 | 1,045,197.1 | 1,034,078.15 | 0 | 0 |
330 | TRANSFER | 1,494,598.92 | C1248425601 | 0 | 0 | C66705103 | 3,837,230.2 | 5,331,829.12 | 0 | 0 |
185 | DEBIT | 14,874.33 | C1821894368 | 311,083 | 296,208.67 | C1031461644 | 542,157.26 | 557,031.59 | 0 | 0 |
520 | PAYMENT | 16,927.09 | C1171619654 | 849,928.5 | 833,001.4 | M1636828996 | 0 | 0 | 0 | 0 |
346 | CASH_IN | 86,840.78 | C1086455170 | 4,365,471.08 | 4,452,311.86 | C1415803922 | 206,695.37 | 119,854.59 | 0 | 0 |
179 | TRANSFER | 74,969.41 | C2103604782 | 32,916 | 0 | C877589582 | 0 | 74,969.41 | 0 | 0 |
681 | PAYMENT | 16,283.55 | C1171093340 | 239,930.23 | 223,646.68 | M459866782 | 0 | 0 | 0 | 0 |
398 | CASH_OUT | 443,963.15 | C790937960 | 617,391.84 | 173,428.69 | C1687386152 | 1,099,392.3 | 1,543,355.45 | 0 | 0 |
251 | PAYMENT | 1,071.11 | C1953958268 | 66,892 | 65,820.89 | M410312560 | 0 | 0 | 0 | 0 |
297 | TRANSFER | 3,822,360.34 | C1895045810 | 10,133 | 0 | C835056067 | 178,766.56 | 4,001,126.9 | 0 | 0 |
19 | CASH_OUT | 186,723.76 | C1158685929 | 353,361 | 166,637.24 | C519336424 | 16,922 | 107,447.42 | 0 | 0 |
380 | PAYMENT | 22,229.13 | C1579590858 | 0 | 0 | M788507812 | 0 | 0 | 0 | 0 |
19 | TRANSFER | 1,138,613.84 | C1889885625 | 79,770 | 0 | C954185388 | 253,465.93 | 1,392,079.77 | 0 | 0 |
234 | CASH_OUT | 265,766.19 | C1793090748 | 0 | 0 | C85875399 | 11,829,255.42 | 12,095,021.61 | 0 | 0 |
281 | CASH_OUT | 84,446.57 | C216386219 | 188 | 0 | C827574745 | 23,511.69 | 107,958.26 | 0 | 0 |
180 | CASH_OUT | 196,435.36 | C1347764166 | 0 | 0 | C684715288 | 243,908.99 | 440,344.35 | 0 | 0 |
380 | CASH_IN | 29,981.96 | C1865615230 | 14,700,501.33 | 14,730,483.28 | C93100252 | 99,558.03 | 69,576.07 | 0 | 0 |
202 | CASH_OUT | 321,408.45 | C312264936 | 233 | 0 | C213983587 | 1,852,009.38 | 2,173,417.84 | 0 | 0 |
356 | PAYMENT | 7,665.62 | C2105435183 | 0 | 0 | M157040376 | 0 | 0 | 0 | 0 |
19 | PAYMENT | 16,990.55 | C771736697 | 49,073 | 32,082.45 | M742732850 | 0 | 0 | 0 | 0 |
359 | PAYMENT | 3,041.17 | C1424377993 | 13,735 | 10,693.83 | M1546015347 | 0 | 0 | 0 | 0 |
299 | PAYMENT | 15,682.15 | C976555101 | 0 | 0 | M1149752550 | 0 | 0 | 0 | 0 |
239 | PAYMENT | 621.43 | C1836073378 | 0 | 0 | M246431422 | 0 | 0 | 0 | 0 |
42 | CASH_OUT | 44,462.12 | C1145868528 | 11,154 | 0 | C484422675 | 0 | 44,462.12 | 0 | 0 |
35 | CASH_IN | 108,025.46 | C2078877863 | 10,896,785.98 | 11,004,811.45 | C1769245997 | 1,330,995.84 | 1,222,970.38 | 0 | 0 |
208 | PAYMENT | 8,098.88 | C1822126718 | 49,051.9 | 40,953.02 | M1357678823 | 0 | 0 | 0 | 0 |
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