step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
352 | CASH_OUT | 86,212.19 | C1029897610 | 1,995 | 0 | C1931051069 | 0 | 86,212.19 | 0 | 0 |
8 | CASH_IN | 33,878.29 | C1909245998 | 2,487,678.63 | 2,521,556.92 | C913001083 | 51,154.98 | 17,276.69 | 0 | 0 |
380 | CASH_OUT | 206,623.8 | C1651494121 | 0 | 0 | C1505863573 | 322,110.64 | 528,734.44 | 0 | 0 |
14 | PAYMENT | 22,416.9 | C771353380 | 5,165 | 0 | M756617749 | 0 | 0 | 0 | 0 |
307 | DEBIT | 8,263.15 | C371239268 | 327,510 | 319,246.85 | C1994167548 | 219,564.49 | 227,827.65 | 0 | 0 |
36 | PAYMENT | 2,189.27 | C553384744 | 122,612 | 120,422.73 | M1199415115 | 0 | 0 | 0 | 0 |
346 | CASH_OUT | 193,372.76 | C1918266206 | 0 | 0 | C1614243105 | 213,868.45 | 407,241.21 | 0 | 0 |
354 | PAYMENT | 13,113.43 | C635295095 | 64,831 | 51,717.57 | M2090069883 | 0 | 0 | 0 | 0 |
397 | CASH_IN | 115,529.93 | C1458158529 | 41,356 | 156,885.93 | C1721624605 | 971,798.76 | 856,268.84 | 0 | 0 |
209 | CASH_OUT | 161,952.21 | C1504826284 | 19,268 | 0 | C835604639 | 0 | 161,952.21 | 0 | 0 |
396 | CASH_IN | 328,311.96 | C454110073 | 78,889 | 407,200.96 | C528821456 | 2,928,913.27 | 2,600,601.31 | 0 | 0 |
203 | TRANSFER | 1,083,716.13 | C927921514 | 0 | 0 | C2072642112 | 11,636,876.21 | 12,720,592.35 | 0 | 0 |
403 | PAYMENT | 15,369.11 | C1353680532 | 423,982.71 | 408,613.6 | M852272994 | 0 | 0 | 0 | 0 |
329 | CASH_IN | 116,046.55 | C1404640914 | 34,292 | 150,338.55 | C1029614112 | 777,788.35 | 661,741.79 | 0 | 0 |
695 | DEBIT | 7,070.33 | C406142949 | 344 | 0 | C1039358629 | 978,611.28 | 985,681.61 | 0 | 0 |
158 | PAYMENT | 13,741.68 | C2021893420 | 0 | 0 | M1038897375 | 0 | 0 | 0 | 0 |
640 | PAYMENT | 2,054.07 | C1429657299 | 121,382 | 119,327.93 | M251693421 | 0 | 0 | 0 | 0 |
370 | PAYMENT | 6,820.27 | C723434301 | 0 | 0 | M1573372754 | 0 | 0 | 0 | 0 |
18 | PAYMENT | 9,737.6 | C1721218719 | 76,484.32 | 66,746.71 | M1318605325 | 0 | 0 | 0 | 0 |
202 | PAYMENT | 4,705.98 | C1670931377 | 136 | 0 | M331402968 | 0 | 0 | 0 | 0 |
35 | CASH_OUT | 44,928.84 | C1128368219 | 0 | 0 | C836211784 | 87,496.67 | 132,425.52 | 0 | 0 |
380 | TRANSFER | 524,311.53 | C874012942 | 0 | 0 | C1992683587 | 1,920,016.68 | 2,444,328.21 | 0 | 0 |
14 | PAYMENT | 8,352.17 | C436212325 | 0 | 0 | M1110643761 | 0 | 0 | 0 | 0 |
44 | CASH_IN | 40,229.33 | C674685938 | 20,177,809.85 | 20,218,039.18 | C53419210 | 1,572,416.46 | 1,532,187.13 | 0 | 0 |
332 | CASH_IN | 78,714.16 | C1775620368 | 31,729 | 110,443.16 | C762442621 | 0 | 0 | 0 | 0 |
380 | PAYMENT | 1,733.1 | C878599162 | 52,173 | 50,439.9 | M1182831659 | 0 | 0 | 0 | 0 |
165 | PAYMENT | 18,589.5 | C1953408767 | 10,551 | 0 | M1543094729 | 0 | 0 | 0 | 0 |
178 | CASH_OUT | 374,148.23 | C1695928878 | 22,659 | 0 | C1679126442 | 2,083,981.11 | 2,458,129.33 | 0 | 0 |
420 | PAYMENT | 17,042.59 | C109562179 | 456,262.27 | 439,219.67 | M1480213982 | 0 | 0 | 0 | 0 |
302 | PAYMENT | 2,386.45 | C1389319349 | 0 | 0 | M1856218730 | 0 | 0 | 0 | 0 |
12 | CASH_IN | 229,631.18 | C256417266 | 1,507 | 231,138.18 | C461850081 | 23 | 0 | 0 | 0 |
135 | TRANSFER | 46,467.31 | C1605132564 | 20,290 | 0 | C1979189114 | 393,853.51 | 440,320.82 | 0 | 0 |
183 | PAYMENT | 26,625.36 | C247169115 | 0 | 0 | M1688877760 | 0 | 0 | 0 | 0 |
207 | CASH_OUT | 438,340.21 | C1834429536 | 0 | 0 | C325114741 | 842,238.96 | 1,280,579.17 | 0 | 0 |
299 | PAYMENT | 23,162.93 | C262851076 | 9,175 | 0 | M44443168 | 0 | 0 | 0 | 0 |
299 | PAYMENT | 34,631.52 | C1945914530 | 277,662.52 | 243,031 | M538666234 | 0 | 0 | 0 | 0 |
621 | CASH_OUT | 96,415.75 | C1605810769 | 31,396 | 0 | C1627569049 | 16,601.76 | 113,017.5 | 0 | 0 |
12 | PAYMENT | 15,380.45 | C818791258 | 583,360.63 | 567,980.18 | M1911671974 | 0 | 0 | 0 | 0 |
514 | CASH_OUT | 39,166.75 | C1329263259 | 351 | 0 | C708406709 | 38,701.28 | 77,868.02 | 0 | 0 |
162 | TRANSFER | 820,552.59 | C1934428780 | 67,373 | 0 | C1746544400 | 0 | 820,552.59 | 0 | 0 |
355 | PAYMENT | 31,190.65 | C540237383 | 0 | 0 | M1488116772 | 0 | 0 | 0 | 0 |
378 | CASH_OUT | 128,350.69 | C1595722653 | 0 | 0 | C599691798 | 5,203,990.86 | 5,332,341.55 | 0 | 0 |
691 | PAYMENT | 6,101.56 | C925393717 | 0 | 0 | M1345113887 | 0 | 0 | 0 | 0 |
163 | CASH_IN | 236,645.96 | C72464225 | 12,778,663.24 | 13,015,309.2 | C1550116537 | 1,814,369.89 | 1,577,723.93 | 0 | 0 |
162 | CASH_OUT | 135,550.24 | C719154977 | 0 | 0 | C695737083 | 387,559.72 | 523,109.96 | 0 | 0 |
161 | CASH_OUT | 20,977.92 | C289160276 | 0 | 0 | C288581550 | 279,071.71 | 300,049.63 | 0 | 0 |
330 | PAYMENT | 37,615.53 | C1925691505 | 51,700 | 14,084.47 | M2118491832 | 0 | 0 | 0 | 0 |
259 | CASH_OUT | 182,751.83 | C1923973545 | 21,351 | 0 | C270590301 | 677,581.2 | 518,120.39 | 0 | 0 |
394 | CASH_OUT | 57,905.23 | C1905415511 | 0 | 0 | C1434098450 | 704,331.69 | 1,355,150.67 | 0 | 0 |
136 | CASH_OUT | 154,823.56 | C493170770 | 30,405 | 0 | C644029135 | 186,143.41 | 340,966.97 | 0 | 0 |
43 | PAYMENT | 7,029.46 | C955039403 | 117,422.08 | 110,392.62 | M1639565004 | 0 | 0 | 0 | 0 |
42 | CASH_IN | 233,585.46 | C182069361 | 17,356,511.11 | 17,590,096.57 | C82874662 | 633,517.6 | 399,932.14 | 0 | 0 |
155 | PAYMENT | 14,868.24 | C1860674239 | 332,485.78 | 317,617.54 | M1395224684 | 0 | 0 | 0 | 0 |
328 | CASH_OUT | 100,034.05 | C934592360 | 0 | 0 | C1653100409 | 213,765.29 | 313,799.33 | 0 | 0 |
394 | CASH_OUT | 264.69 | C1913324635 | 0 | 0 | C32237723 | 2,795,840.46 | 2,796,105.15 | 0 | 0 |
133 | PAYMENT | 19,287.45 | C1710800862 | 0 | 0 | M298750912 | 0 | 0 | 0 | 0 |
659 | PAYMENT | 8,893.82 | C804607968 | 20,386 | 11,492.18 | M1028828096 | 0 | 0 | 0 | 0 |
330 | PAYMENT | 9,434.9 | C766428161 | 6,068 | 0 | M588212567 | 0 | 0 | 0 | 0 |
331 | CASH_IN | 35,920.28 | C2042101417 | 26,916,340.55 | 26,952,260.83 | C1909373143 | 253,120.67 | 217,200.38 | 0 | 0 |
16 | CASH_IN | 175,886.08 | C2132642957 | 5,866,364.64 | 6,042,250.72 | C1220666663 | 1,525,754.81 | 1,349,868.74 | 0 | 0 |
187 | CASH_OUT | 227,816.54 | C1887633562 | 21,227 | 0 | C511345553 | 759,029.35 | 986,845.89 | 0 | 0 |
307 | CASH_OUT | 231,220.96 | C186626876 | 9,989 | 0 | C976414435 | 132,592.24 | 363,813.21 | 0 | 0 |
41 | TRANSFER | 1,023,144.32 | C1044311896 | 0 | 0 | C1278362250 | 1,028,595.31 | 2,051,739.63 | 0 | 0 |
181 | PAYMENT | 15,871.93 | C642831293 | 205,684.89 | 189,812.95 | M1351309855 | 0 | 0 | 0 | 0 |
11 | CASH_IN | 83,738.56 | C950659953 | 221,371 | 305,109.56 | C2140522193 | 0 | 0 | 0 | 0 |
350 | CASH_OUT | 116,836.37 | C1290221490 | 42,779 | 0 | C25167029 | 0 | 116,836.37 | 0 | 0 |
307 | PAYMENT | 16,970.79 | C285666986 | 71,871.47 | 54,900.68 | M1026553364 | 0 | 0 | 0 | 0 |
168 | PAYMENT | 3,426.15 | C1993423205 | 40,990 | 37,563.85 | M378140283 | 0 | 0 | 0 | 0 |
285 | PAYMENT | 18,351.78 | C1834680670 | 0 | 0 | M830911023 | 0 | 0 | 0 | 0 |
522 | CASH_OUT | 286,237.21 | C1413802885 | 158,422 | 0 | C1212218920 | 601,360.93 | 887,598.14 | 0 | 0 |
253 | CASH_IN | 283,494.61 | C1876349242 | 72,237 | 355,731.61 | C1302161270 | 0 | 0 | 0 | 0 |
155 | PAYMENT | 12,184.65 | C1874652899 | 29,191 | 17,006.35 | M49556400 | 0 | 0 | 0 | 0 |
206 | CASH_OUT | 139,022.77 | C2130412855 | 0 | 0 | C1913362935 | 1,838,135.71 | 1,977,158.48 | 0 | 0 |
206 | CASH_OUT | 151,373.39 | C381265090 | 0 | 0 | C1286744323 | 526,930.59 | 678,303.98 | 0 | 0 |
380 | CASH_OUT | 230,048.3 | C1523223123 | 4,686.69 | 0 | C352821710 | 1,162,946.58 | 1,392,994.88 | 0 | 0 |
354 | PAYMENT | 22,602.29 | C1064260485 | 0 | 0 | M1406199669 | 0 | 0 | 0 | 0 |
358 | PAYMENT | 2,186.35 | C904997206 | 0 | 0 | M1142276207 | 0 | 0 | 0 | 0 |
347 | PAYMENT | 38,407.29 | C538980894 | 0 | 0 | M1122876128 | 0 | 0 | 0 | 0 |
20 | CASH_IN | 4,721.55 | C589321225 | 4,296,365.96 | 4,301,087.51 | C1028681359 | 615,752.89 | 611,031.34 | 0 | 0 |
396 | CASH_OUT | 102,232.47 | C545275068 | 20,478 | 0 | C205067373 | 0 | 102,232.47 | 0 | 0 |
231 | PAYMENT | 2,740.62 | C338033093 | 0 | 0 | M581553246 | 0 | 0 | 0 | 0 |
187 | CASH_OUT | 268,300.52 | C1117398007 | 0 | 0 | C231840997 | 788,947.08 | 1,057,247.6 | 0 | 0 |
166 | PAYMENT | 1,344.84 | C573637188 | 102,700.18 | 101,355.35 | M270587298 | 0 | 0 | 0 | 0 |
154 | CASH_OUT | 126,227.83 | C1034128890 | 422,834 | 296,606.17 | C1305774985 | 277,839.62 | 404,067.45 | 0 | 0 |
352 | PAYMENT | 8,786.15 | C477675126 | 145,876.87 | 137,090.72 | M287881390 | 0 | 0 | 0 | 0 |
38 | PAYMENT | 12,856.08 | C852134714 | 255,954.34 | 243,098.26 | M2093800162 | 0 | 0 | 0 | 0 |
33 | PAYMENT | 14,420.54 | C783594582 | 0 | 0 | M1042805386 | 0 | 0 | 0 | 0 |
372 | CASH_OUT | 184,453.58 | C705819252 | 0 | 0 | C1712591131 | 3,842,701.53 | 4,027,155.11 | 0 | 0 |
376 | CASH_OUT | 396,527.57 | C476487557 | 15,117 | 0 | C945454876 | 48,746.96 | 445,274.52 | 0 | 0 |
347 | CASH_OUT | 308,105.95 | C798802022 | 36,848 | 0 | C1357732873 | 0 | 582,104.14 | 0 | 0 |
277 | TRANSFER | 705,034.17 | C1299296919 | 11,451 | 0 | C317962777 | 0 | 705,034.17 | 0 | 0 |
595 | CASH_IN | 109,565.86 | C911735894 | 985,861.81 | 1,095,427.67 | C1800534702 | 1,857,524.08 | 1,747,958.22 | 0 | 0 |
354 | CASH_OUT | 276,463.84 | C501248407 | 24,041 | 0 | C1277112287 | 189,826.88 | 466,290.73 | 0 | 0 |
373 | TRANSFER | 571,996.82 | C499641545 | 10,958 | 0 | C1068152940 | 2,256,965.98 | 2,828,962.81 | 0 | 0 |
132 | CASH_OUT | 205,946.2 | C44241163 | 0 | 0 | C2074045580 | 420,372.21 | 626,318.41 | 0 | 0 |
44 | PAYMENT | 11,371.22 | C1684893471 | 20,046.54 | 8,675.32 | M570416572 | 0 | 0 | 0 | 0 |
229 | PAYMENT | 10,905.29 | C1822231948 | 51,491 | 40,585.71 | M2079615604 | 0 | 0 | 0 | 0 |
326 | CASH_IN | 353,915.37 | C322185924 | 1,448,920.7 | 1,802,836.07 | C1577826863 | 9,597,168.35 | 9,243,252.98 | 0 | 0 |
259 | CASH_IN | 214,936.17 | C1248186331 | 136,013 | 350,949.17 | C71195240 | 13,707.69 | 0 | 0 | 0 |
177 | CASH_OUT | 313,711.66 | C60179316 | 50,214 | 0 | C1683292610 | 173,069.87 | 486,781.53 | 0 | 0 |
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