step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
329 | TRANSFER | 572,584.49 | C667405206 | 0 | 0 | C554932392 | 1,921,226.48 | 2,493,810.98 | 0 | 0 |
133 | CASH_IN | 142,370.67 | C1391230072 | 2,340,768.73 | 2,483,139.39 | C66104659 | 232,914.1 | 90,543.43 | 0 | 0 |
139 | PAYMENT | 7,579.1 | C626438951 | 0 | 0 | M1194296048 | 0 | 0 | 0 | 0 |
312 | PAYMENT | 2,966.95 | C1397261040 | 3,287 | 320.05 | M512974358 | 0 | 0 | 0 | 0 |
286 | CASH_IN | 227,276.99 | C128835322 | 81,926 | 309,202.99 | C151710552 | 1,063,653.03 | 836,376.04 | 0 | 0 |
213 | CASH_IN | 111,470.72 | C1329468691 | 1,926,216.89 | 2,037,687.61 | C1626543342 | 1,160,191.42 | 1,048,720.7 | 0 | 0 |
186 | PAYMENT | 12,257.55 | C72947890 | 184,524.77 | 172,267.22 | M1337787833 | 0 | 0 | 0 | 0 |
307 | CASH_IN | 133,738.01 | C1151567016 | 26,319,760.73 | 26,453,498.74 | C180410804 | 247,450.92 | 113,712.92 | 0 | 0 |
325 | CASH_OUT | 318,147.67 | C1377914653 | 0 | 0 | C494509898 | 3,450,562.63 | 3,768,710.3 | 0 | 0 |
659 | CASH_OUT | 347,893.67 | C1518441845 | 42,522 | 0 | C1382916232 | 392,156.07 | 740,049.74 | 0 | 0 |
11 | PAYMENT | 8,480.67 | C1262991233 | 460,322.26 | 451,841.6 | M1350740311 | 0 | 0 | 0 | 0 |
21 | PAYMENT | 877.19 | C4347231 | 0 | 0 | M689761321 | 0 | 0 | 0 | 0 |
402 | PAYMENT | 13,075.56 | C474301022 | 296 | 0 | M1742436455 | 0 | 0 | 0 | 0 |
349 | PAYMENT | 39,063.06 | C1088453485 | 16,633 | 0 | M237536305 | 0 | 0 | 0 | 0 |
227 | PAYMENT | 23,809.42 | C289969207 | 0 | 0 | M953657696 | 0 | 0 | 0 | 0 |
183 | CASH_OUT | 66,591.45 | C1189537139 | 105,132 | 38,540.55 | C360625359 | 1,723,789.44 | 1,790,380.89 | 0 | 0 |
323 | PAYMENT | 19,363.36 | C1809858965 | 58,026.82 | 38,663.46 | M774798467 | 0 | 0 | 0 | 0 |
138 | TRANSFER | 481,610.45 | C542009534 | 0 | 0 | C2126903159 | 910,425.5 | 1,392,035.96 | 0 | 0 |
306 | TRANSFER | 184,987.91 | C545037605 | 0 | 0 | C1971398428 | 1,143,425.11 | 1,328,413.02 | 0 | 0 |
253 | CASH_IN | 11,733.76 | C1119150008 | 1,305,740.17 | 1,317,473.93 | C576006251 | 3,298,410.93 | 3,286,677.17 | 0 | 0 |
683 | PAYMENT | 12,147.58 | C1123499855 | 0 | 0 | M1023215613 | 0 | 0 | 0 | 0 |
283 | TRANSFER | 75,547.72 | C744782627 | 0 | 0 | C1994359806 | 172,842.85 | 248,390.57 | 0 | 0 |
129 | CASH_OUT | 43,146.51 | C1235555393 | 82,277 | 39,130.49 | C1805401417 | 0 | 43,146.51 | 0 | 0 |
282 | CASH_IN | 115,093.51 | C1731931790 | 1,563 | 116,656.51 | C917521830 | 233,429.06 | 118,335.55 | 0 | 0 |
251 | CASH_OUT | 292,541.97 | C1059147605 | 0 | 0 | C834165401 | 2,965,769.41 | 3,258,311.38 | 0 | 0 |
327 | PAYMENT | 1,286.79 | C1378618140 | 41,817 | 40,530.21 | M1421347961 | 0 | 0 | 0 | 0 |
379 | CASH_IN | 217,118.98 | C1328363107 | 49,863 | 266,981.98 | C230896059 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 295,741.74 | C2046791222 | 20,371 | 0 | C2145867337 | 58,205.66 | 353,947.41 | 0 | 0 |
134 | CASH_OUT | 201,023.17 | C1907031343 | 350,052.84 | 149,029.68 | C1316301165 | 2,262,350.91 | 2,463,374.08 | 0 | 0 |
159 | CASH_IN | 31,074.41 | C1033357200 | 7,566,527.55 | 7,597,601.96 | C1956390110 | 1,587,339.95 | 1,631,023.91 | 0 | 0 |
279 | CASH_OUT | 5,015.26 | C1025142098 | 48,926 | 43,910.74 | C836878064 | 0 | 5,015.26 | 0 | 0 |
299 | CASH_IN | 104,946.24 | C607865461 | 553 | 105,499.24 | C974700192 | 74,982.75 | 0 | 0 | 0 |
215 | PAYMENT | 1,478.2 | C1453375486 | 12,150 | 10,671.8 | M119707834 | 0 | 0 | 0 | 0 |
18 | CASH_IN | 263,434.24 | C1882083066 | 3,616,104.02 | 3,879,538.26 | C19341580 | 352,676.52 | 89,242.28 | 0 | 0 |
187 | CASH_IN | 62,083.66 | C837451032 | 26,155,197 | 26,217,280.65 | C1166210050 | 7,239,767.57 | 7,177,683.91 | 0 | 0 |
38 | CASH_IN | 154,727.69 | C76219373 | 2,973,182.96 | 3,127,910.65 | C1184531001 | 2,826,954.77 | 2,672,227.08 | 0 | 0 |
379 | CASH_OUT | 102,730.01 | C287524370 | 10,891 | 0 | C232298579 | 0 | 102,730.01 | 0 | 0 |
350 | PAYMENT | 1,932.2 | C523860650 | 0 | 0 | M1106628495 | 0 | 0 | 0 | 0 |
396 | TRANSFER | 302,555.98 | C1977975482 | 0 | 0 | C1560190757 | 14,141,691.6 | 14,444,247.58 | 0 | 0 |
153 | CASH_OUT | 354,682.33 | C821253782 | 0 | 0 | C1891097973 | 528,893.17 | 883,575.49 | 0 | 0 |
331 | TRANSFER | 415,005.62 | C1663155463 | 531,385 | 116,379.38 | C836450427 | 0 | 415,005.62 | 0 | 0 |
232 | CASH_IN | 154,313.42 | C1132849204 | 63 | 154,376.42 | C53097320 | 1,355,755.14 | 1,201,441.72 | 0 | 0 |
157 | CASH_OUT | 150,931.11 | C1932653220 | 44,276 | 0 | C727996315 | 0 | 284,141.63 | 0 | 0 |
377 | CASH_OUT | 35,557.81 | C1796094285 | 0 | 0 | C155559097 | 212,247.53 | 247,805.34 | 0 | 0 |
205 | CASH_IN | 116,853.2 | C399887909 | 583,983.09 | 700,836.28 | C229234288 | 0 | 0 | 0 | 0 |
377 | CASH_OUT | 186,506.63 | C1976745737 | 82,170 | 0 | C1562374942 | 0 | 186,506.63 | 0 | 0 |
206 | CASH_IN | 454,085.57 | C533576628 | 104,213 | 558,298.57 | C1338399295 | 77,601.09 | 0 | 0 | 0 |
617 | CASH_IN | 80,008.9 | C1381121020 | 1,333,451.02 | 1,413,459.92 | C51336228 | 1,593,176.9 | 1,513,167.99 | 0 | 0 |
140 | CASH_OUT | 75,246.79 | C440863762 | 30,594 | 0 | C387672535 | 508,298.77 | 583,545.55 | 0 | 0 |
326 | CASH_OUT | 210,438.72 | C290553994 | 0 | 0 | C7556812 | 7,917,600.94 | 8,128,039.66 | 0 | 0 |
202 | PAYMENT | 3,938.47 | C1224088388 | 53,257 | 49,318.53 | M566150266 | 0 | 0 | 0 | 0 |
43 | CASH_OUT | 291,673.64 | C1808605361 | 11,208 | 0 | C1440652678 | 8,004,619.51 | 8,296,293.15 | 0 | 0 |
94 | CASH_OUT | 3,059.26 | C254338214 | 0 | 0 | C218007578 | 512,040.43 | 515,099.69 | 0 | 0 |
140 | CASH_OUT | 339,644.1 | C547127995 | 11,584 | 0 | C1205044567 | 1,407,654.77 | 1,747,298.87 | 0 | 0 |
141 | CASH_OUT | 60,027.93 | C1712721692 | 0 | 0 | C1623711032 | 1,212,168.08 | 1,272,196.01 | 0 | 0 |
15 | CASH_OUT | 235,513.11 | C932649298 | 0 | 0 | C2143015292 | 284,267.13 | 519,780.23 | 0 | 0 |
372 | CASH_OUT | 71,733.87 | C991812665 | 52,046 | 0 | C937302985 | 705,675.74 | 777,409.61 | 0 | 0 |
599 | PAYMENT | 1,595.04 | C291885543 | 11,138.8 | 9,543.76 | M419037492 | 0 | 0 | 0 | 0 |
304 | CASH_OUT | 12,607.6 | C218279154 | 11,325 | 0 | C1474915399 | 3,278,397.15 | 3,291,004.75 | 0 | 0 |
141 | CASH_OUT | 108,916.49 | C1581025737 | 0 | 0 | C1699590974 | 449,316.3 | 558,232.79 | 0 | 0 |
39 | PAYMENT | 4,085.43 | C669089459 | 32,200 | 28,114.57 | M964781020 | 0 | 0 | 0 | 0 |
188 | CASH_IN | 139,085.39 | C946509408 | 22,530 | 161,615.39 | C514184548 | 527,222.63 | 388,137.24 | 0 | 0 |
156 | CASH_OUT | 252,960.55 | C115886381 | 22,959 | 0 | C1183617409 | 0 | 252,960.55 | 0 | 0 |
131 | CASH_OUT | 229,324.71 | C164879116 | 0 | 0 | C362544194 | 1,093,845.58 | 1,323,170.29 | 0 | 0 |
225 | TRANSFER | 175,778.65 | C1049056677 | 69,452 | 0 | C49148547 | 127,455.2 | 303,233.85 | 0 | 0 |
208 | PAYMENT | 6,946.07 | C1824980859 | 90,285 | 83,338.93 | M906588087 | 0 | 0 | 0 | 0 |
347 | CASH_IN | 258,919.11 | C1917392184 | 12,225 | 271,144.11 | C1620393782 | 82,098.63 | 0 | 0 | 0 |
12 | CASH_IN | 122,530.51 | C2021658704 | 2,153,388.53 | 2,275,919.04 | C1283946940 | 4,112,376.1 | 3,989,845.59 | 0 | 0 |
517 | CASH_IN | 60,594.91 | C1687801250 | 33,873 | 94,467.91 | C1358235805 | 17,478.64 | 0 | 0 | 0 |
236 | CASH_OUT | 146,698.27 | C1699386097 | 5,037 | 0 | C1551889328 | 427,935.5 | 574,633.77 | 0 | 0 |
182 | CASH_IN | 184,378.43 | C245084131 | 9,144,875.29 | 9,329,253.72 | C1918267415 | 1,994,651.86 | 1,923,550.33 | 0 | 0 |
282 | PAYMENT | 16,127.57 | C196653631 | 0 | 0 | M137993344 | 0 | 0 | 0 | 0 |
279 | CASH_OUT | 60,504.99 | C711581053 | 66,547 | 6,042.01 | C352745767 | 602,222.99 | 662,727.98 | 0 | 0 |
155 | PAYMENT | 7,106.69 | C1304508413 | 0 | 0 | M11894435 | 0 | 0 | 0 | 0 |
297 | CASH_IN | 187,078.72 | C1638772682 | 21,418 | 208,496.72 | C1874135349 | 254,265.45 | 67,186.73 | 0 | 0 |
251 | TRANSFER | 37,557.27 | C1804673482 | 25,852 | 0 | C1313168303 | 405,418.34 | 442,975.61 | 0 | 0 |
19 | CASH_IN | 89,472.69 | C9557921 | 326,837.38 | 416,310.07 | C1359346789 | 2,909,455.53 | 2,819,982.85 | 0 | 0 |
204 | CASH_IN | 106,939.77 | C1098652685 | 12,587 | 119,526.77 | C371536128 | 3,585,095.81 | 3,478,156.05 | 0 | 0 |
47 | CASH_OUT | 8,061.89 | C1845927218 | 5,496 | 0 | C55767914 | 0 | 9,705.91 | 0 | 0 |
346 | PAYMENT | 52,424.11 | C593571678 | 190,900.14 | 138,476.03 | M2120363671 | 0 | 0 | 0 | 0 |
34 | CASH_OUT | 303,898.59 | C394977536 | 11,589 | 0 | C1949905859 | 18,288.61 | 322,187.19 | 0 | 0 |
370 | CASH_IN | 68,764.71 | C689107568 | 4,323,255.25 | 4,392,019.96 | C433227927 | 131,009.86 | 62,245.15 | 0 | 0 |
688 | PAYMENT | 11,768.06 | C2049678225 | 0 | 0 | M655440236 | 0 | 0 | 0 | 0 |
154 | TRANSFER | 718,847.3 | C1521014359 | 0 | 0 | C1317189808 | 2,918,342.92 | 3,637,190.23 | 0 | 0 |
181 | CASH_OUT | 85,909.54 | C224930664 | 148,210 | 62,300.46 | C1729721117 | 684,728.51 | 770,638.05 | 0 | 0 |
332 | PAYMENT | 21,988.96 | C908033257 | 29,759.43 | 7,770.47 | M1282302833 | 0 | 0 | 0 | 0 |
385 | PAYMENT | 4,174.25 | C1755644711 | 835 | 0 | M2059111174 | 0 | 0 | 0 | 0 |
252 | CASH_IN | 324,375.58 | C1572756986 | 433 | 324,808.58 | C688238869 | 841,635.53 | 517,259.95 | 0 | 0 |
298 | PAYMENT | 33,783.1 | C1628128509 | 145,290 | 111,506.9 | M833294985 | 0 | 0 | 0 | 0 |
284 | CASH_IN | 21,393.35 | C1137320734 | 2,224,215.09 | 2,245,608.44 | C2105161776 | 61,155.36 | 39,762.01 | 0 | 0 |
352 | CASH_OUT | 250,738.19 | C78305425 | 12,321 | 0 | C369383684 | 0 | 250,738.19 | 0 | 0 |
544 | PAYMENT | 12,940.35 | C52994451 | 0 | 0 | M1995760422 | 0 | 0 | 0 | 0 |
612 | PAYMENT | 15,150.74 | C1664556948 | 5,038 | 0 | M1675505671 | 0 | 0 | 0 | 0 |
354 | CASH_IN | 101,974.8 | C75003727 | 11,032 | 113,006.8 | C735864200 | 16,315.26 | 0 | 0 | 0 |
327 | PAYMENT | 53,338.32 | C510773926 | 0 | 0 | M523403781 | 0 | 0 | 0 | 0 |
202 | PAYMENT | 4,456.31 | C498098140 | 92,763 | 88,306.69 | M605695299 | 0 | 0 | 0 | 0 |
155 | CASH_IN | 358,787.5 | C1674332928 | 20,651 | 379,438.5 | C53390601 | 0 | 0 | 0 | 0 |
181 | CASH_IN | 71,399.45 | C1306651740 | 22,866 | 94,265.45 | C1247909330 | 1,500.63 | 0 | 0 | 0 |
40 | PAYMENT | 6,545.53 | C1480340353 | 0 | 0 | M1061300068 | 0 | 0 | 0 | 0 |
354 | CASH_OUT | 53,829.65 | C573892015 | 4,619 | 0 | C1111231242 | 451,050.74 | 504,880.39 | 0 | 0 |
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