step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
398 | CASH_IN | 81,122.88 | C440873330 | 59,603 | 140,725.88 | C927722950 | 112,602.77 | 31,479.88 | 0 | 0 |
408 | PAYMENT | 20,489.29 | C254678101 | 10,950.75 | 0 | M1171108468 | 0 | 0 | 0 | 0 |
228 | CASH_OUT | 364,090.79 | C697464148 | 0 | 0 | C2074660349 | 507,323.28 | 871,414.07 | 0 | 0 |
162 | CASH_OUT | 50,809.34 | C751133223 | 19,858 | 0 | C1724169215 | 270,715.85 | 321,525.19 | 0 | 0 |
204 | CASH_OUT | 160,833.73 | C1709164748 | 74,661 | 0 | C1714083725 | 0 | 160,833.73 | 0 | 0 |
20 | CASH_IN | 333,717.45 | C704466314 | 52,614 | 386,331.45 | C1647372705 | 73,719.88 | 0 | 0 | 0 |
9 | CASH_IN | 98,939.64 | C2083041284 | 5,858,517.36 | 5,957,457 | C606486785 | 237,271.62 | 0 | 0 | 0 |
283 | CASH_OUT | 90,573.17 | C790665641 | 40,820 | 0 | C517096155 | 436,099.19 | 526,672.36 | 0 | 0 |
42 | PAYMENT | 3,721.05 | C355047115 | 0 | 0 | M1261245618 | 0 | 0 | 0 | 0 |
138 | CASH_OUT | 49,421.26 | C1001064466 | 0 | 0 | C305564364 | 1,172,145.77 | 1,221,567.04 | 0 | 0 |
17 | TRANSFER | 843,709.3 | C1806137581 | 0 | 0 | C2038281466 | 3,413,817.15 | 4,257,526.45 | 0 | 0 |
355 | TRANSFER | 396,628.11 | C1723083589 | 177,816.78 | 0 | C1623496214 | 1,600,695.05 | 1,997,323.16 | 0 | 0 |
281 | CASH_OUT | 53,662.35 | C1028359980 | 10,538 | 0 | C1245066848 | 229,321.15 | 282,983.5 | 0 | 0 |
183 | CASH_OUT | 168,509.42 | C952855949 | 18,656 | 0 | C1139143668 | 236,338.64 | 404,848.06 | 0 | 0 |
372 | PAYMENT | 7,851.54 | C1513776211 | 48,420 | 40,568.46 | M44838434 | 0 | 0 | 0 | 0 |
300 | CASH_OUT | 339,727.19 | C291704819 | 0 | 0 | C88084461 | 368,524.73 | 708,251.93 | 0 | 0 |
231 | CASH_IN | 119,931.53 | C1021056822 | 3,960,592.81 | 4,080,524.34 | C621355005 | 209,794.93 | 89,863.4 | 0 | 0 |
325 | PAYMENT | 4,660.58 | C729333614 | 0 | 0 | M1979095238 | 0 | 0 | 0 | 0 |
142 | PAYMENT | 13,964.03 | C1347045325 | 119,478.84 | 105,514.81 | M1850101720 | 0 | 0 | 0 | 0 |
330 | CASH_IN | 129,327.15 | C735316099 | 247 | 129,574.15 | C1605382486 | 0 | 0 | 0 | 0 |
235 | CASH_IN | 388,363.37 | C488167960 | 19,233 | 407,596.37 | C618055467 | 0 | 0 | 0 | 0 |
326 | TRANSFER | 877,877.5 | C673725069 | 0 | 0 | C242417074 | 1,252,013.66 | 2,270,630.73 | 0 | 0 |
231 | CASH_OUT | 98,308.08 | C24035333 | 249,985 | 151,676.92 | C172002987 | 132,067.76 | 230,375.84 | 0 | 0 |
186 | CASH_IN | 29,026.02 | C1170988941 | 102,643.77 | 131,669.78 | C159714366 | 423,606.56 | 394,580.55 | 0 | 0 |
352 | CASH_IN | 219,012.71 | C1299381929 | 6,800,771.34 | 7,019,784.06 | C156962883 | 918,161.07 | 699,148.36 | 0 | 0 |
15 | CASH_OUT | 149,539.89 | C1972314802 | 0 | 0 | C755583709 | 1,931,863.15 | 2,081,403.04 | 0 | 0 |
305 | CASH_OUT | 135,251.39 | C536283649 | 1,048 | 0 | C779799548 | 475,370.23 | 610,621.61 | 0 | 0 |
400 | CASH_OUT | 95,720.19 | C1364360590 | 9,254 | 0 | C843225669 | 605,047.58 | 700,767.77 | 0 | 0 |
203 | TRANSFER | 162,469.22 | C689181932 | 0 | 0 | C1064912325 | 3,177,003.18 | 3,339,472.4 | 0 | 0 |
281 | CASH_IN | 4,898.02 | C441711053 | 50,709 | 55,607.02 | C1230461928 | 6,642,349.41 | 6,637,451.39 | 0 | 0 |
273 | CASH_OUT | 34,160.22 | C460907863 | 45,257.59 | 11,097.37 | C1335737198 | 3,117,058.87 | 3,151,219.1 | 0 | 0 |
158 | CASH_OUT | 38,124.6 | C1647125291 | 11,818 | 0 | C1873104472 | 7,279,339.55 | 7,317,464.15 | 0 | 0 |
308 | CASH_IN | 117,672.8 | C380502126 | 437,122.2 | 554,795 | C1595218853 | 314,147.68 | 196,474.88 | 0 | 0 |
372 | PAYMENT | 6,288.44 | C2103336531 | 6,044.6 | 0 | M560957453 | 0 | 0 | 0 | 0 |
19 | PAYMENT | 10,230.66 | C821457921 | 490 | 0 | M924453556 | 0 | 0 | 0 | 0 |
402 | CASH_OUT | 50,970.88 | C1354845022 | 15,334 | 0 | C1261213496 | 5,635.89 | 56,606.77 | 0 | 0 |
209 | CASH_OUT | 43,432.25 | C1940517120 | 0 | 0 | C1928507687 | 683,608.88 | 727,041.13 | 0 | 0 |
140 | CASH_OUT | 228,972.83 | C977298870 | 42,268 | 0 | C401895529 | 0 | 228,972.83 | 0 | 0 |
403 | CASH_OUT | 174,624.04 | C1498586361 | 0 | 0 | C560995953 | 339,693.51 | 514,317.55 | 0 | 0 |
374 | PAYMENT | 2,137.96 | C802148257 | 0 | 0 | M1777079861 | 0 | 0 | 0 | 0 |
181 | CASH_IN | 173,608.77 | C135336338 | 1,747,876.8 | 1,921,485.56 | C1723451287 | 7,151,882.99 | 6,978,274.23 | 0 | 0 |
134 | TRANSFER | 38,589.42 | C1640332689 | 11,421 | 0 | C1183653836 | 0 | 0 | 0 | 0 |
258 | PAYMENT | 8,427.99 | C1613231418 | 5,420 | 0 | M1213632530 | 0 | 0 | 0 | 0 |
185 | CASH_OUT | 336,314.76 | C683931849 | 75,179 | 0 | C1314508095 | 439,918.72 | 776,233.48 | 0 | 0 |
46 | CASH_OUT | 329,762.94 | C1245639396 | 0 | 0 | C814930485 | 3,113,701.04 | 3,443,463.98 | 0 | 0 |
323 | CASH_OUT | 421,544.5 | C1529593210 | 404,959.69 | 0 | C1248470660 | 1,326,212.02 | 1,747,756.51 | 0 | 0 |
18 | PAYMENT | 15,588.54 | C1472876686 | 78,738.07 | 63,149.54 | M1092752025 | 0 | 0 | 0 | 0 |
189 | CASH_OUT | 143,023.16 | C146802903 | 0 | 0 | C39018573 | 549,883.73 | 692,906.89 | 0 | 0 |
34 | CASH_IN | 58,654.85 | C83677970 | 3,264,211.25 | 3,322,866.11 | C62166268 | 104,884.31 | 46,229.45 | 0 | 0 |
136 | CASH_OUT | 12,449.28 | C1987238162 | 0 | 0 | C339366816 | 365,722.54 | 378,171.82 | 0 | 0 |
47 | CASH_IN | 295,483.53 | C1161766645 | 4,561,426.9 | 4,856,910.43 | C1612761773 | 2,731,314.97 | 2,435,831.44 | 0 | 0 |
249 | CASH_OUT | 120,385.12 | C1097685571 | 0 | 0 | C1520594719 | 2,660,098.47 | 2,780,483.6 | 0 | 0 |
404 | CASH_IN | 267,712.11 | C1065637109 | 4,844,520.61 | 5,112,232.71 | C1683398595 | 385,407.69 | 117,695.59 | 0 | 0 |
346 | CASH_IN | 252,673.22 | C345441035 | 390,825 | 643,498.22 | C2040724711 | 0 | 0 | 0 | 0 |
19 | PAYMENT | 2,887.89 | C2081180020 | 0 | 0 | M1111710286 | 0 | 0 | 0 | 0 |
209 | CASH_IN | 47,618.18 | C366016857 | 111,316 | 158,934.18 | C1479844098 | 0 | 0 | 0 | 0 |
129 | CASH_OUT | 182,904.03 | C826168590 | 153,397.98 | 0 | C1916590803 | 327,974.48 | 510,878.52 | 0 | 0 |
184 | TRANSFER | 1,353,347.93 | C137613875 | 608 | 0 | C1472191474 | 3,914,143.36 | 5,267,491.29 | 0 | 0 |
179 | TRANSFER | 211,289.51 | C860101008 | 70,140 | 0 | C55431965 | 1,723,950.46 | 1,935,239.97 | 0 | 0 |
19 | CASH_IN | 118,595.43 | C1432521898 | 17,210,553.99 | 17,329,149.42 | C1456351628 | 851,460.75 | 954,029.47 | 0 | 0 |
405 | PAYMENT | 20,126.66 | C495397298 | 579,553 | 559,426.34 | M835227795 | 0 | 0 | 0 | 0 |
231 | PAYMENT | 24,500.62 | C823413889 | 0 | 0 | M603255311 | 0 | 0 | 0 | 0 |
263 | CASH_IN | 27,649.18 | C288408248 | 8,031,392.27 | 8,059,041.45 | C930183259 | 3,434,955.04 | 3,407,305.87 | 0 | 0 |
329 | CASH_IN | 178,855.62 | C1682910679 | 10,312,076.12 | 10,490,931.74 | C574849334 | 3,183,374.53 | 3,004,518.91 | 0 | 0 |
135 | CASH_IN | 345,366.82 | C696539777 | 840,764 | 1,186,130.82 | C53097320 | 2,205,438.75 | 1,860,071.93 | 0 | 0 |
396 | PAYMENT | 11,979.05 | C1748644681 | 451,846 | 439,866.95 | M1637859548 | 0 | 0 | 0 | 0 |
382 | TRANSFER | 211,517.71 | C1599010094 | 0 | 0 | C1618165924 | 3,687,890.92 | 3,899,408.63 | 0 | 0 |
282 | CASH_OUT | 110,228.12 | C595854322 | 14,742 | 0 | C547467971 | 398,371.7 | 508,599.81 | 0 | 0 |
281 | TRANSFER | 304,295.22 | C182855552 | 275 | 0 | C833628492 | 31,968.39 | 336,263.61 | 0 | 0 |
154 | PAYMENT | 11,741.5 | C1350540054 | 3,077 | 0 | M1259257247 | 0 | 0 | 0 | 0 |
162 | CASH_OUT | 151,074.78 | C482631254 | 0 | 0 | C473403276 | 816,468.06 | 967,542.84 | 0 | 0 |
231 | CASH_IN | 280,897.62 | C174677010 | 1,049 | 281,946.62 | C657393806 | 309,142.86 | 28,245.24 | 0 | 0 |
298 | PAYMENT | 64,693.37 | C2144418113 | 75,667 | 10,973.63 | M1679111196 | 0 | 0 | 0 | 0 |
589 | PAYMENT | 10,563.16 | C325664096 | 131,123 | 120,559.84 | M766556761 | 0 | 0 | 0 | 0 |
36 | CASH_OUT | 2,300.53 | C596202472 | 991,521.58 | 989,221.05 | C181297850 | 40,096.55 | 42,397.08 | 0 | 0 |
228 | PAYMENT | 823.18 | C314642724 | 0 | 0 | M1212739636 | 0 | 0 | 0 | 0 |
154 | PAYMENT | 6,245.82 | C500661733 | 36,006 | 29,760.18 | M1122831803 | 0 | 0 | 0 | 0 |
330 | CASH_IN | 134,260.51 | C929268322 | 11 | 134,271.51 | C887488112 | 0 | 0 | 0 | 0 |
40 | CASH_OUT | 104,341.36 | C1068864815 | 0 | 0 | C1657084365 | 2,164,335.16 | 2,268,676.52 | 0 | 0 |
137 | PAYMENT | 16,879.46 | C581150349 | 0 | 0 | M88432692 | 0 | 0 | 0 | 0 |
21 | PAYMENT | 121.34 | C483983322 | 23,818 | 23,696.66 | M1734444257 | 0 | 0 | 0 | 0 |
396 | CASH_IN | 361,445.51 | C1860326804 | 136,154 | 497,599.51 | C1730613573 | 1,831,988.48 | 1,470,542.97 | 0 | 0 |
259 | CASH_IN | 370,887.68 | C439316141 | 10,964 | 381,851.68 | C1776779893 | 78,643.55 | 0 | 0 | 0 |
203 | PAYMENT | 23,252.53 | C1087057131 | 28,032 | 4,779.47 | M1737210272 | 0 | 0 | 0 | 0 |
131 | PAYMENT | 6,152.38 | C1286775735 | 41,325 | 35,172.62 | M665493922 | 0 | 0 | 0 | 0 |
404 | CASH_OUT | 349,977.39 | C1819163682 | 0 | 0 | C1311353123 | 8,133,385.86 | 8,483,363.25 | 0 | 0 |
140 | CASH_OUT | 9,227.6 | C829165130 | 10,212 | 984.4 | C552060976 | 1,293,448.96 | 1,302,676.56 | 0 | 0 |
330 | CASH_IN | 6,437.68 | C1778693905 | 194,649.99 | 201,087.67 | C1578102668 | 1,133,099.18 | 1,126,661.5 | 0 | 0 |
14 | CASH_OUT | 98,430.1 | C1372286722 | 0 | 0 | C568461177 | 5,837,425 | 5,935,855.1 | 0 | 0 |
396 | CASH_OUT | 252,381.62 | C677289991 | 0 | 0 | C59861222 | 832,551.67 | 1,084,933.29 | 0 | 0 |
206 | CASH_OUT | 61,304.28 | C1254570070 | 10,357 | 0 | C752567681 | 831,397.3 | 892,701.58 | 0 | 0 |
226 | CASH_IN | 115,773.31 | C1470682858 | 282 | 116,055.31 | C1629718560 | 0 | 0 | 0 | 0 |
228 | PAYMENT | 9,690.76 | C1172828406 | 1,254 | 0 | M508294977 | 0 | 0 | 0 | 0 |
353 | CASH_OUT | 270,546.34 | C2055165255 | 0 | 0 | C994466695 | 946,640.09 | 1,217,186.43 | 0 | 0 |
326 | PAYMENT | 35,034.9 | C1071146111 | 33,086 | 0 | M50074184 | 0 | 0 | 0 | 0 |
281 | CASH_OUT | 161,134.14 | C1356767611 | 66,504 | 0 | C24121494 | 0 | 161,134.14 | 0 | 0 |
306 | PAYMENT | 18,514.25 | C16135354 | 215,994 | 197,479.75 | M509858033 | 0 | 0 | 0 | 0 |
311 | PAYMENT | 6,360.77 | C1832285000 | 49,919 | 43,558.23 | M1087624301 | 0 | 0 | 0 | 0 |
284 | TRANSFER | 201,900.23 | C1167606732 | 65,322 | 0 | C1443085955 | 0 | 201,900.23 | 0 | 0 |
380 | CASH_OUT | 22,534.92 | C1799362269 | 16,704 | 0 | C1017589542 | 742,692.74 | 765,227.65 | 0 | 0 |
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