step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
155 | CASH_IN | 13,854.92 | C203767612 | 48,700 | 62,554.92 | C1937031449 | 222,240.24 | 208,385.32 | 0 | 0 |
134 | TRANSFER | 123,524.04 | C1192109352 | 0 | 0 | C777779618 | 2,164,412.8 | 2,287,936.83 | 0 | 0 |
256 | TRANSFER | 300,162.76 | C1302343815 | 0 | 0 | C176434594 | 692,915.28 | 993,078.04 | 0 | 0 |
322 | CASH_IN | 121,511.03 | C1325115336 | 13,391,884.77 | 13,513,395.8 | C1828979901 | 239,512.53 | 118,001.5 | 0 | 0 |
206 | CASH_IN | 400,455.42 | C1180707334 | 1,122 | 401,577.42 | C1890708324 | 0 | 0 | 0 | 0 |
354 | CASH_OUT | 214,338.75 | C1337448264 | 653 | 0 | C1693543478 | 0 | 214,338.75 | 0 | 0 |
201 | CASH_IN | 201,712.61 | C1416231138 | 1,711,851.16 | 1,913,563.77 | C614274623 | 275,116.84 | 73,404.23 | 0 | 0 |
180 | PAYMENT | 1,135.75 | C2087081023 | 257,802 | 256,666.25 | M161016981 | 0 | 0 | 0 | 0 |
36 | CASH_IN | 58,519.5 | C1137827910 | 1,248,973.22 | 1,307,492.72 | C1647365900 | 150,032.55 | 91,513.05 | 0 | 0 |
236 | PAYMENT | 1,983.55 | C1811065216 | 0 | 0 | M2039002021 | 0 | 0 | 0 | 0 |
327 | CASH_OUT | 187,834.01 | C957675142 | 15,269 | 0 | C2138340769 | 2,176,182.93 | 2,364,016.94 | 0 | 0 |
155 | CASH_IN | 83,975.35 | C593321107 | 8,002,785.73 | 8,086,761.09 | C759668657 | 304,292.47 | 220,317.12 | 0 | 0 |
260 | PAYMENT | 121.65 | C1045792166 | 665 | 543.35 | M967353176 | 0 | 0 | 0 | 0 |
377 | CASH_OUT | 459,948.51 | C2031280656 | 73,281 | 0 | C338389573 | 330,355.36 | 790,303.86 | 0 | 0 |
299 | CASH_OUT | 159,837.61 | C2019124957 | 1,489 | 0 | C1565405414 | 439,501.81 | 599,339.43 | 0 | 0 |
94 | PAYMENT | 10,744.45 | C982314313 | 21,212 | 10,467.55 | M1928162870 | 0 | 0 | 0 | 0 |
273 | CASH_OUT | 145,163.59 | C1213707870 | 20,672 | 0 | C788134039 | 0 | 145,163.59 | 0 | 0 |
206 | CASH_IN | 177,124 | C633336765 | 42,026 | 219,150 | C640847261 | 498,414.43 | 73,260.22 | 0 | 0 |
189 | CASH_OUT | 142,196.43 | C32812805 | 43,238.63 | 0 | C2064729020 | 171,396.51 | 313,592.94 | 0 | 0 |
185 | PAYMENT | 30,547.01 | C1468421710 | 737,736.38 | 707,189.37 | M360247300 | 0 | 0 | 0 | 0 |
43 | CASH_OUT | 148,051.5 | C1669196435 | 0 | 0 | C1939513155 | 628,587.84 | 776,639.34 | 0 | 0 |
226 | CASH_OUT | 211,388.61 | C186842838 | 31,606 | 0 | C250433966 | 0 | 211,388.61 | 0 | 0 |
397 | CASH_IN | 78,306.42 | C576611408 | 1,070,924.26 | 1,149,230.68 | C1593451016 | 11,581,985.03 | 11,503,678.6 | 0 | 0 |
207 | CASH_OUT | 13,158.21 | C89159523 | 51,794 | 38,635.79 | C1430480879 | 0 | 13,158.21 | 0 | 0 |
353 | CASH_OUT | 38,646.37 | C5675859 | 22,585.88 | 0 | C1253650165 | 1,820,417 | 1,859,063.37 | 0 | 0 |
332 | CASH_OUT | 234,949.62 | C1600586888 | 1,849 | 0 | C1929817656 | 0 | 234,949.62 | 0 | 0 |
350 | PAYMENT | 19,741.19 | C673133338 | 0 | 0 | M478670991 | 0 | 0 | 0 | 0 |
335 | PAYMENT | 13,560.92 | C2027838148 | 85,539.02 | 71,978.1 | M17168813 | 0 | 0 | 0 | 0 |
277 | CASH_OUT | 20,395.47 | C1094715335 | 379 | 0 | C1790907210 | 1,516,582.36 | 1,536,977.83 | 0 | 0 |
403 | CASH_OUT | 58,591.69 | C958083817 | 0 | 0 | C38132006 | 59,537.71 | 118,129.41 | 0 | 0 |
322 | PAYMENT | 25,440.86 | C770885742 | 0 | 0 | M1468559931 | 0 | 0 | 0 | 0 |
303 | PAYMENT | 14,128.49 | C2146855991 | 0 | 0 | M1605734755 | 0 | 0 | 0 | 0 |
375 | PAYMENT | 7,150.29 | C941477587 | 71,877 | 64,726.71 | M2061119942 | 0 | 0 | 0 | 0 |
217 | DEBIT | 2,395.97 | C216488545 | 51,705 | 49,309.03 | C1877636028 | 1,766,767.28 | 1,769,163.25 | 0 | 0 |
400 | TRANSFER | 765,324.51 | C1208440499 | 240 | 0 | C1409747335 | 0 | 765,324.51 | 0 | 0 |
226 | PAYMENT | 14,646.32 | C844095866 | 345,866 | 331,219.68 | M1551449679 | 0 | 0 | 0 | 0 |
205 | PAYMENT | 11,047.98 | C2123602839 | 0 | 0 | M1246010947 | 0 | 0 | 0 | 0 |
278 | PAYMENT | 7,823.77 | C1524620170 | 797,521 | 789,697.23 | M673161286 | 0 | 0 | 0 | 0 |
139 | CASH_IN | 35,750.97 | C2130851732 | 3,530,407.46 | 3,566,158.42 | C1895020166 | 7,262,761.38 | 7,227,010.41 | 0 | 0 |
188 | PAYMENT | 4,795.4 | C331278256 | 7,075 | 2,279.6 | M718454581 | 0 | 0 | 0 | 0 |
260 | PAYMENT | 6,005.23 | C1181781855 | 0 | 0 | M1028018320 | 0 | 0 | 0 | 0 |
370 | CASH_IN | 193,504.47 | C1881478714 | 3,713,271.76 | 3,906,776.23 | C1058201290 | 4,865,958.35 | 4,672,453.88 | 0 | 0 |
187 | PAYMENT | 11,970.51 | C622229852 | 0 | 0 | M30424795 | 0 | 0 | 0 | 0 |
163 | CASH_IN | 119,795.3 | C226538370 | 2,417,280.93 | 2,537,076.23 | C719997394 | 938,812.96 | 819,017.67 | 0 | 0 |
38 | CASH_IN | 98,224.68 | C1383188764 | 2,105,690.99 | 2,203,915.68 | C1789278476 | 956,317.55 | 858,092.87 | 0 | 0 |
300 | PAYMENT | 24,075.68 | C331706469 | 0 | 0 | M916824056 | 0 | 0 | 0 | 0 |
370 | PAYMENT | 10,041.31 | C1723841035 | 343,504.18 | 333,462.87 | M1628385191 | 0 | 0 | 0 | 0 |
120 | PAYMENT | 1,890.87 | C323333954 | 23,940 | 22,049.13 | M162770011 | 0 | 0 | 0 | 0 |
159 | CASH_IN | 35,616.27 | C526217661 | 1,108,572.07 | 1,144,188.34 | C874868512 | 165,139.19 | 129,522.92 | 0 | 0 |
44 | CASH_OUT | 224,720.06 | C431284177 | 0 | 0 | C1690808262 | 3,972,500.79 | 4,197,220.85 | 0 | 0 |
184 | CASH_IN | 73,857.4 | C2008735453 | 82,315 | 156,172.4 | C1179647291 | 2,769,507.47 | 2,695,650.08 | 0 | 0 |
129 | CASH_OUT | 445,772.82 | C682199531 | 6,053 | 0 | C631244673 | 0 | 445,772.82 | 0 | 0 |
355 | CASH_OUT | 66,999.8 | C1611889485 | 0 | 0 | C176511605 | 165,560.41 | 232,560.21 | 0 | 0 |
286 | PAYMENT | 7,800.84 | C1988550346 | 5,134 | 0 | M677151343 | 0 | 0 | 0 | 0 |
156 | CASH_OUT | 473,189.53 | C124082881 | 0 | 0 | C1729024666 | 1,342,451.37 | 1,815,640.91 | 0 | 0 |
42 | CASH_IN | 351,911.56 | C74872090 | 5,207,220.26 | 5,559,131.82 | C1893902520 | 1,211,879.52 | 859,967.96 | 0 | 0 |
328 | TRANSFER | 344,356.43 | C347437273 | 0 | 0 | C245650733 | 1,020,508.43 | 1,364,864.86 | 0 | 0 |
187 | PAYMENT | 3,178.32 | C1857651016 | 12,478 | 9,299.68 | M458200493 | 0 | 0 | 0 | 0 |
449 | PAYMENT | 19,876.16 | C1866536493 | 0 | 0 | M1790889374 | 0 | 0 | 0 | 0 |
346 | PAYMENT | 3,126.75 | C257925960 | 0 | 0 | M1365025618 | 0 | 0 | 0 | 0 |
633 | TRANSFER | 125,107.12 | C2008189700 | 125,107.12 | 0 | C1820507846 | 0 | 0 | 1 | 0 |
207 | CASH_OUT | 214,499.03 | C1566205132 | 29,324 | 0 | C625707394 | 244,626.84 | 459,125.87 | 0 | 0 |
20 | CASH_OUT | 110,122 | C1453136560 | 0 | 0 | C1768641212 | 12,471,317.4 | 12,600,023.97 | 0 | 0 |
403 | CASH_IN | 112,973.32 | C1803162749 | 210,124.2 | 323,097.53 | C276906502 | 7,445,750.49 | 7,332,777.17 | 0 | 0 |
321 | CASH_IN | 11,988.84 | C1842316991 | 3,820 | 15,808.84 | C256030147 | 2,606,234.09 | 2,594,245.24 | 0 | 0 |
544 | CASH_OUT | 145,671.03 | C595637913 | 0 | 0 | C1720620090 | 2,806,834.12 | 2,952,505.15 | 0 | 0 |
352 | CASH_IN | 107,780.88 | C1773409841 | 12,650,915.41 | 12,758,696.29 | C2008927841 | 145,067.22 | 37,286.33 | 0 | 0 |
321 | CASH_OUT | 47,020.89 | C1712672617 | 122,529 | 75,508.11 | C453278149 | 974,122.22 | 1,021,143.11 | 0 | 0 |
254 | CASH_OUT | 138,400.13 | C353231434 | 0 | 0 | C22428002 | 3,961,238.13 | 4,099,638.26 | 0 | 0 |
273 | CASH_IN | 79,046.15 | C1327602669 | 31,951 | 110,997.15 | C2059935509 | 143,769.58 | 64,723.43 | 0 | 0 |
184 | PAYMENT | 5,852.88 | C1060568728 | 0 | 0 | M1640947871 | 0 | 0 | 0 | 0 |
136 | PAYMENT | 2,341.95 | C2039964471 | 10,212 | 7,870.05 | M1259316767 | 0 | 0 | 0 | 0 |
188 | CASH_OUT | 241,330.56 | C2118137675 | 0 | 0 | C828138449 | 2,894,163.7 | 3,135,494.26 | 0 | 0 |
153 | CASH_OUT | 329,645.05 | C162074660 | 0 | 0 | C491744285 | 3,299,163.9 | 3,628,808.95 | 0 | 0 |
297 | PAYMENT | 710.58 | C1156061994 | 0 | 0 | M1161479240 | 0 | 0 | 0 | 0 |
179 | TRANSFER | 48,112.48 | C141428504 | 0 | 0 | C1067783447 | 8,250,573.95 | 8,298,686.44 | 0 | 0 |
352 | CASH_OUT | 387,038.73 | C234623052 | 0 | 0 | C520578291 | 1,942,766.52 | 2,329,805.25 | 0 | 0 |
404 | CASH_OUT | 77,316.89 | C2125970924 | 0 | 0 | C1764597024 | 322,750.97 | 400,067.87 | 0 | 0 |
131 | PAYMENT | 6,877.88 | C1093950822 | 0 | 0 | M411214340 | 0 | 0 | 0 | 0 |
249 | CASH_OUT | 555,946.09 | C1058366846 | 184,008 | 0 | C380259496 | 1,590,657.27 | 2,146,603.35 | 0 | 0 |
302 | TRANSFER | 7,752,981.52 | C1303680522 | 0 | 0 | C81022107 | 10,227,039.79 | 17,980,021.32 | 0 | 0 |
326 | CASH_OUT | 129,628.31 | C462432384 | 0 | 0 | C1030597810 | 2,137,532.77 | 2,267,161.07 | 0 | 0 |
234 | CASH_OUT | 235,026.29 | C978686254 | 0 | 0 | C292369629 | 4,137,243 | 4,372,269.29 | 0 | 0 |
397 | CASH_IN | 99,958.73 | C409041516 | 21,257 | 121,215.73 | C895551981 | 3,421,697.93 | 3,321,739.19 | 0 | 0 |
355 | PAYMENT | 6,298.8 | C389570909 | 0 | 0 | M1570031889 | 0 | 0 | 0 | 0 |
19 | CASH_OUT | 20,852.84 | C1138103513 | 124 | 0 | C1356360666 | 52,282.45 | 73,135.29 | 0 | 0 |
154 | CASH_OUT | 49,296.8 | C1876748789 | 20,468 | 0 | C980952475 | 1,696,829.72 | 1,746,126.52 | 0 | 0 |
133 | CASH_IN | 6,944.06 | C2024705738 | 35,990 | 42,934.06 | C2065686048 | 0 | 0 | 0 | 0 |
372 | CASH_OUT | 124,722.05 | C384554601 | 0 | 0 | C455029994 | 776,139.6 | 900,861.65 | 0 | 0 |
329 | PAYMENT | 1,608.74 | C710296502 | 0 | 0 | M251174628 | 0 | 0 | 0 | 0 |
236 | PAYMENT | 4,013.32 | C176776827 | 12,142.99 | 8,129.67 | M50243358 | 0 | 0 | 0 | 0 |
373 | TRANSFER | 942,529.24 | C1886694474 | 0 | 0 | C1277761376 | 2,276,016.53 | 3,218,545.76 | 0 | 0 |
7 | CASH_IN | 52,429.68 | C1904553846 | 2,421,260.74 | 2,473,690.41 | C1882860489 | 279,027.08 | 226,597.4 | 0 | 0 |
399 | CASH_OUT | 99,933.58 | C553996358 | 92,142 | 0 | C1878587095 | 0 | 99,933.58 | 0 | 0 |
369 | CASH_IN | 439,891.09 | C2087391656 | 10,483 | 450,374.09 | C388213450 | 1,096,115.86 | 656,224.77 | 0 | 0 |
597 | PAYMENT | 2,450.9 | C1833376253 | 0 | 0 | M1106263499 | 0 | 0 | 0 | 0 |
324 | PAYMENT | 14,563.52 | C229579923 | 0 | 0 | M1873250025 | 0 | 0 | 0 | 0 |
37 | PAYMENT | 7,236.75 | C1724813946 | 0 | 0 | M1200691969 | 0 | 0 | 0 | 0 |
39 | CASH_OUT | 236,039.84 | C465110868 | 415,650 | 179,610.16 | C767042903 | 2,094,931.56 | 2,330,971.4 | 0 | 0 |
323 | TRANSFER | 2,536,220.31 | C420347823 | 43 | 0 | C1989640257 | 252,887.67 | 2,789,107.98 | 0 | 0 |
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