step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
15 | PAYMENT | 193.91 | C988902397 | 95,072.24 | 94,878.33 | M749363216 | 0 | 0 | 0 | 0 |
159 | CASH_IN | 365,399.14 | C191137109 | 163,801 | 529,200.14 | C302010127 | 0 | 0 | 0 | 0 |
404 | CASH_OUT | 272,822.37 | C503445719 | 0 | 0 | C532759845 | 1,118,584.23 | 1,391,406.6 | 0 | 0 |
178 | CASH_OUT | 66,487.76 | C646902716 | 0 | 0 | C313837598 | 369,547.52 | 436,035.29 | 0 | 0 |
377 | PAYMENT | 13,683.33 | C149016904 | 92,750 | 79,066.67 | M1958158684 | 0 | 0 | 0 | 0 |
370 | PAYMENT | 6,542.01 | C1114953702 | 52,652 | 46,109.99 | M1559132685 | 0 | 0 | 0 | 0 |
181 | CASH_OUT | 234,822.93 | C1578717880 | 5,036 | 0 | C1550849193 | 4,372,995.96 | 4,607,818.89 | 0 | 0 |
374 | PAYMENT | 19,532.27 | C2095575509 | 0 | 0 | M1671457897 | 0 | 0 | 0 | 0 |
334 | PAYMENT | 21,589.79 | C1371827865 | 49,817 | 28,227.21 | M615485748 | 0 | 0 | 0 | 0 |
304 | DEBIT | 2,779.93 | C1376542503 | 0 | 0 | C370494848 | 420,262.98 | 423,042.91 | 0 | 0 |
228 | CASH_OUT | 221,684.95 | C485161794 | 752 | 0 | C884317773 | 90,480.63 | 312,165.58 | 0 | 0 |
154 | CASH_OUT | 170,463.85 | C816625621 | 69,425 | 0 | C1644537068 | 457,672.46 | 551,917.32 | 0 | 0 |
159 | TRANSFER | 254,009.26 | C1957027935 | 268,916.19 | 14,906.94 | C1183628867 | 387,018 | 641,027.26 | 0 | 0 |
9 | TRANSFER | 943,526.88 | C1054935769 | 0 | 0 | C1275435326 | 969,970.47 | 4,748,180.14 | 0 | 0 |
349 | CASH_IN | 301,224.21 | C394284141 | 13,931,594.72 | 14,232,818.93 | C403948990 | 2,070,694.43 | 1,769,470.22 | 0 | 0 |
37 | CASH_OUT | 249,905.17 | C891344211 | 0 | 0 | C1261158092 | 427,951.23 | 677,856.4 | 0 | 0 |
137 | CASH_OUT | 360,634.83 | C506278420 | 719,752 | 359,117.17 | C34339657 | 1,593,245.36 | 1,953,880.19 | 0 | 0 |
239 | CASH_OUT | 108,125.91 | C71224353 | 30,863 | 0 | C702832758 | 0 | 108,125.91 | 0 | 0 |
42 | CASH_OUT | 65,679.42 | C884562751 | 1,436 | 0 | C858511026 | 50,600.88 | 116,280.3 | 0 | 0 |
227 | CASH_OUT | 80,606.87 | C861486968 | 0 | 0 | C1232638212 | 104,419.16 | 185,026.03 | 0 | 0 |
352 | CASH_OUT | 287,342.5 | C159985446 | 31,491 | 0 | C1963224299 | 0 | 287,342.5 | 0 | 0 |
20 | CASH_IN | 172,630.84 | C394069211 | 2,068,522.75 | 2,241,153.58 | C1185582492 | 1,358,449.18 | 1,341,376.83 | 0 | 0 |
162 | CASH_OUT | 172,242.42 | C1472543910 | 10,674 | 0 | C2087544165 | 0 | 172,242.42 | 0 | 0 |
179 | PAYMENT | 3,199.36 | C345665732 | 0 | 0 | M354052738 | 0 | 0 | 0 | 0 |
280 | PAYMENT | 104,415.15 | C1435450910 | 119,650.86 | 15,235.7 | M987337032 | 0 | 0 | 0 | 0 |
179 | CASH_IN | 195,236.57 | C361451847 | 90,736 | 285,972.57 | C695737803 | 575,564.07 | 380,327.49 | 0 | 0 |
327 | CASH_OUT | 191,848.83 | C88448714 | 10,084 | 0 | C1659751340 | 4,488,490.12 | 4,680,338.95 | 0 | 0 |
308 | PAYMENT | 18,478.51 | C1308325225 | 0 | 0 | M554413137 | 0 | 0 | 0 | 0 |
525 | CASH_OUT | 48,340.41 | C439350342 | 678 | 0 | C615945834 | 0 | 48,340.41 | 0 | 0 |
227 | PAYMENT | 15,238.56 | C1034887173 | 2,796 | 0 | M1592428209 | 0 | 0 | 0 | 0 |
153 | PAYMENT | 10,509.8 | C237515111 | 5,506 | 0 | M201154288 | 0 | 0 | 0 | 0 |
137 | PAYMENT | 16,693.1 | C2091072448 | 101,019 | 84,325.9 | M1574773980 | 0 | 0 | 0 | 0 |
402 | PAYMENT | 20,974.21 | C814864692 | 0 | 0 | M849726090 | 0 | 0 | 0 | 0 |
162 | PAYMENT | 6,366.09 | C1719409955 | 0 | 0 | M507065084 | 0 | 0 | 0 | 0 |
356 | PAYMENT | 7,604.57 | C719942262 | 0 | 0 | M320889935 | 0 | 0 | 0 | 0 |
204 | PAYMENT | 19,913.53 | C611770482 | 0 | 0 | M1561007815 | 0 | 0 | 0 | 0 |
354 | CASH_IN | 441,308.44 | C1691930327 | 20,856 | 462,164.44 | C1453880046 | 3,707,988.41 | 3,266,679.97 | 0 | 0 |
688 | CASH_IN | 29,662.09 | C1958666891 | 40,012 | 69,674.09 | C383187482 | 0 | 0 | 0 | 0 |
134 | CASH_OUT | 208,155.83 | C67888572 | 46,836 | 0 | C2092573098 | 0 | 208,155.83 | 0 | 0 |
347 | CASH_OUT | 169,865.27 | C672814622 | 150 | 0 | C1559029461 | 0 | 169,865.27 | 0 | 0 |
298 | CASH_OUT | 449,013.14 | C1399810606 | 51,744 | 0 | C1211413575 | 129,197.22 | 578,210.36 | 0 | 0 |
186 | PAYMENT | 37,313.51 | C1432017492 | 4,103 | 0 | M1730257836 | 0 | 0 | 0 | 0 |
40 | CASH_IN | 119,570.38 | C333332979 | 4,921,168.21 | 5,040,738.59 | C204187449 | 370,691.04 | 251,120.66 | 0 | 0 |
395 | TRANSFER | 374,795.68 | C2026718850 | 6,081 | 0 | C1616012825 | 2,028,915.18 | 2,403,710.85 | 0 | 0 |
305 | CASH_OUT | 206,014.24 | C1499121007 | 0 | 0 | C1593451016 | 6,710,738.35 | 6,916,752.6 | 0 | 0 |
186 | CASH_IN | 116,988.38 | C918102507 | 13,147 | 130,135.38 | C146295466 | 0 | 0 | 0 | 0 |
11 | PAYMENT | 13,845.1 | C1696563371 | 0 | 0 | M249149124 | 0 | 0 | 0 | 0 |
208 | TRANSFER | 114,655.39 | C1820815019 | 0 | 0 | C1425015283 | 3,652,238.51 | 3,766,893.9 | 0 | 0 |
329 | PAYMENT | 1,411.58 | C968998236 | 0 | 0 | M397387779 | 0 | 0 | 0 | 0 |
201 | CASH_OUT | 160,597.31 | C944965857 | 14,775 | 0 | C250323223 | 188,746.54 | 349,343.84 | 0 | 0 |
350 | CASH_IN | 110,773.73 | C1368218671 | 5,287,595.11 | 5,398,368.84 | C2055271019 | 3,309,530.17 | 3,198,756.44 | 0 | 0 |
207 | CASH_IN | 74,127.22 | C808066583 | 1,657,110.57 | 1,731,237.79 | C170366610 | 3,356,907.84 | 3,282,780.62 | 0 | 0 |
236 | PAYMENT | 13,145.46 | C1108015230 | 14,276 | 1,130.54 | M886856007 | 0 | 0 | 0 | 0 |
10 | CASH_OUT | 310,025.83 | C1060849377 | 0 | 0 | C2038949354 | 346,150.29 | 656,176.12 | 0 | 0 |
374 | TRANSFER | 56,847.43 | C1871258663 | 0 | 0 | C1609325677 | 1,399,483.6 | 1,456,331.03 | 0 | 0 |
159 | PAYMENT | 10,927.55 | C1117081081 | 0 | 0 | M1821497533 | 0 | 0 | 0 | 0 |
42 | CASH_OUT | 28,363.98 | C1591037371 | 0 | 0 | C1836819191 | 126,149.68 | 154,513.66 | 0 | 0 |
18 | CASH_OUT | 263,138.6 | C343951575 | 49,973 | 0 | C1817160490 | 0 | 263,138.6 | 0 | 0 |
205 | CASH_OUT | 317,621.41 | C521584331 | 0 | 0 | C633018462 | 889,112.15 | 1,206,733.56 | 0 | 0 |
232 | CASH_OUT | 179,852.65 | C1740291123 | 12,003 | 0 | C467023012 | 461,645.45 | 641,498.1 | 0 | 0 |
369 | PAYMENT | 10,381.53 | C349133943 | 74,666 | 64,284.47 | M1664017165 | 0 | 0 | 0 | 0 |
17 | PAYMENT | 10,194.81 | C746504313 | 132,667.33 | 122,472.52 | M750114081 | 0 | 0 | 0 | 0 |
184 | PAYMENT | 33,355.3 | C2024161808 | 42,694.8 | 9,339.51 | M2080950491 | 0 | 0 | 0 | 0 |
346 | CASH_IN | 107,291.56 | C1911550554 | 6,228,810.39 | 6,336,101.95 | C455836419 | 791,896.94 | 684,605.38 | 0 | 0 |
165 | CASH_OUT | 231,164.29 | C901749001 | 0 | 0 | C1656407490 | 427,709.54 | 658,873.83 | 0 | 0 |
178 | PAYMENT | 8,643.86 | C1411780719 | 5,043 | 0 | M22409654 | 0 | 0 | 0 | 0 |
211 | PAYMENT | 3,662.68 | C758907450 | 25,356 | 21,693.32 | M1642562260 | 0 | 0 | 0 | 0 |
139 | CASH_IN | 64,195.14 | C499710037 | 3,648,145.74 | 3,712,340.88 | C339598347 | 103,192.94 | 38,997.79 | 0 | 0 |
17 | CASH_IN | 47,576.4 | C631014718 | 100,268 | 147,844.4 | C1665958176 | 0 | 0 | 0 | 0 |
201 | PAYMENT | 9,221.09 | C387440629 | 0 | 0 | M577252687 | 0 | 0 | 0 | 0 |
306 | CASH_OUT | 53,679.3 | C1643217533 | 14,393.19 | 0 | C2008560738 | 625,360.49 | 679,039.79 | 0 | 0 |
323 | CASH_IN | 294,631.87 | C1034045615 | 4,441,102.53 | 4,735,734.41 | C152482090 | 1,491,753.83 | 1,197,121.96 | 0 | 0 |
140 | CASH_IN | 239,919.04 | C1063342402 | 9,912 | 249,831.04 | C736844481 | 58,117.88 | 0 | 0 | 0 |
393 | PAYMENT | 52,158.29 | C187704942 | 0 | 0 | M876835446 | 0 | 0 | 0 | 0 |
205 | CASH_OUT | 72,972.67 | C793480023 | 20,406 | 0 | C10812306 | 244,550 | 12,319.2 | 0 | 0 |
375 | CASH_OUT | 81,925.99 | C1449872162 | 14,440 | 0 | C773235295 | 102,080.56 | 184,006.56 | 0 | 0 |
394 | CASH_OUT | 178,628.94 | C591205484 | 0 | 0 | C1370116613 | 1,900,881.61 | 2,079,510.55 | 0 | 0 |
139 | CASH_OUT | 76,562.32 | C1189119291 | 251,366 | 174,803.68 | C83081010 | 0 | 76,562.32 | 0 | 0 |
301 | CASH_OUT | 317,037.95 | C1773676572 | 308,565 | 0 | C1725285891 | 333,356.43 | 650,394.38 | 0 | 0 |
131 | CASH_OUT | 285,308.48 | C1163938052 | 314,338 | 29,029.52 | C219234499 | 0 | 285,308.48 | 0 | 0 |
407 | PAYMENT | 15,199.23 | C1462539986 | 27,820 | 12,620.77 | M190572729 | 0 | 0 | 0 | 0 |
359 | PAYMENT | 6,226.01 | C1791181470 | 61,428 | 55,201.99 | M1219089991 | 0 | 0 | 0 | 0 |
354 | CASH_OUT | 369,197.41 | C491760646 | 55,372 | 0 | C630526241 | 0 | 369,197.41 | 0 | 0 |
333 | TRANSFER | 679,255.4 | C807545555 | 0 | 0 | C826533976 | 1,155,388.33 | 1,834,643.73 | 0 | 0 |
324 | TRANSFER | 2,045,832.23 | C18750748 | 27,370.38 | 0 | C1107197014 | 2,066,538.49 | 4,112,370.72 | 0 | 0 |
359 | PAYMENT | 21,867.49 | C768370862 | 469,186.93 | 447,319.43 | M555438106 | 0 | 0 | 0 | 0 |
279 | PAYMENT | 5,388.44 | C522167944 | 140,315.23 | 134,926.79 | M807071456 | 0 | 0 | 0 | 0 |
163 | CASH_OUT | 207,713.42 | C1945077010 | 30,481 | 0 | C247792898 | 260,040.47 | 467,753.9 | 0 | 0 |
354 | TRANSFER | 164,719.4 | C1897612737 | 0 | 0 | C1882389831 | 497,892.47 | 662,611.87 | 0 | 0 |
205 | PAYMENT | 57,520.92 | C238280879 | 121,879.11 | 64,358.19 | M1193907228 | 0 | 0 | 0 | 0 |
19 | CASH_IN | 83,326.71 | C23241874 | 28,378.28 | 111,705 | C786641356 | 282,452.44 | 199,125.73 | 0 | 0 |
403 | TRANSFER | 942,200.49 | C991032312 | 15,965 | 0 | C889382224 | 991,128.01 | 1,933,328.51 | 0 | 0 |
381 | CASH_OUT | 135,258.44 | C47995626 | 0 | 0 | C503413071 | 469,557.64 | 604,816.09 | 0 | 0 |
210 | CASH_OUT | 181,129.54 | C652240325 | 0 | 0 | C970036466 | 5,124,319.6 | 5,305,449.15 | 0 | 0 |
134 | PAYMENT | 19,358.8 | C384240789 | 0 | 0 | M1309998172 | 0 | 0 | 0 | 0 |
522 | CASH_IN | 72,013.55 | C361878190 | 10,560,007.33 | 10,632,020.88 | C1808585861 | 5,825,891.93 | 5,753,878.39 | 0 | 0 |
546 | TRANSFER | 873,760.96 | C1338307253 | 10,095 | 0 | C175393498 | 266,977.26 | 1,140,738.22 | 0 | 0 |
300 | PAYMENT | 1,557.38 | C556196085 | 0 | 0 | M1792224942 | 0 | 0 | 0 | 0 |
15 | PAYMENT | 9,382.02 | C733078420 | 51,279 | 41,896.98 | M258586411 | 0 | 0 | 0 | 0 |
379 | CASH_OUT | 11,974.5 | C1202925499 | 0 | 0 | C1954270983 | 5,587,985.63 | 5,599,960.14 | 0 | 0 |
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