step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
201 | PAYMENT | 1,820.2 | C1368518906 | 39,721 | 37,900.8 | M539979135 | 0 | 0 | 0 | 0 |
402 | PAYMENT | 2,854.5 | C716335621 | 13,899.42 | 11,044.92 | M155239364 | 0 | 0 | 0 | 0 |
162 | PAYMENT | 1,041.9 | C1552960582 | 260,366 | 259,324.1 | M1942844402 | 0 | 0 | 0 | 0 |
179 | CASH_IN | 192,942.84 | C1139164104 | 61,534 | 254,476.84 | C688675530 | 0 | 0 | 0 | 0 |
305 | CASH_OUT | 53,845.53 | C1307935537 | 0 | 0 | C1617753052 | 4,780,975.3 | 4,834,820.83 | 0 | 0 |
155 | CASH_OUT | 16,183.56 | C1867298467 | 38,427 | 22,243.44 | C2011932013 | 0 | 16,183.56 | 0 | 0 |
132 | PAYMENT | 26,420.76 | C618441286 | 0 | 0 | M1911810169 | 0 | 0 | 0 | 0 |
15 | CASH_OUT | 181,665.72 | C1356193988 | 0 | 0 | C358554852 | 2,236,759.72 | 2,418,425.43 | 0 | 0 |
281 | PAYMENT | 24,360.36 | C1986501996 | 0 | 0 | M1202680995 | 0 | 0 | 0 | 0 |
331 | CASH_OUT | 29,517.05 | C1371032446 | 10,062 | 0 | C1219257929 | 375,453.89 | 404,970.94 | 0 | 0 |
395 | PAYMENT | 6,503.11 | C1349348325 | 0 | 0 | M757674818 | 0 | 0 | 0 | 0 |
157 | PAYMENT | 26,200.3 | C923120230 | 88,544 | 62,343.7 | M451107067 | 0 | 0 | 0 | 0 |
310 | CASH_OUT | 223,821.53 | C80715178 | 45,078.85 | 0 | C1077309650 | 543,013.03 | 766,834.56 | 0 | 0 |
380 | PAYMENT | 28,230.15 | C1384889829 | 76,159.59 | 47,929.44 | M929256129 | 0 | 0 | 0 | 0 |
36 | PAYMENT | 1,635.38 | C27523213 | 536,602.09 | 534,966.71 | M1214109854 | 0 | 0 | 0 | 0 |
299 | PAYMENT | 24,622.51 | C1545938574 | 200,410 | 175,787.49 | M2031681789 | 0 | 0 | 0 | 0 |
397 | PAYMENT | 15,687.66 | C1782730172 | 0 | 0 | M2118998946 | 0 | 0 | 0 | 0 |
140 | PAYMENT | 19,188.41 | C1447940008 | 14,756.26 | 0 | M499834864 | 0 | 0 | 0 | 0 |
179 | CASH_IN | 69,631.97 | C850767686 | 39,957 | 109,588.97 | C1107096845 | 0 | 0 | 0 | 0 |
279 | CASH_OUT | 445,936.5 | C2008521637 | 0 | 0 | C638939114 | 1,192,724.74 | 1,638,661.24 | 0 | 0 |
398 | CASH_OUT | 405,971.83 | C18348591 | 37,375 | 0 | C273572994 | 6,368,007.35 | 6,773,979.18 | 0 | 0 |
322 | PAYMENT | 14,543.35 | C260238510 | 135,856.81 | 121,313.46 | M2135814442 | 0 | 0 | 0 | 0 |
230 | PAYMENT | 26,231.42 | C365926318 | 197,455.7 | 171,224.28 | M1283035228 | 0 | 0 | 0 | 0 |
256 | CASH_OUT | 101,149.36 | C1461213872 | 17,011 | 0 | C426499881 | 3,089,602.65 | 3,190,752.01 | 0 | 0 |
212 | PAYMENT | 8,095.26 | C1544491346 | 13,941 | 32,740.74 | M1342505182 | 0 | 0 | 0 | 0 |
299 | CASH_OUT | 516,860.36 | C928268523 | 0 | 0 | C1574370517 | 1,654,516.36 | 2,171,376.72 | 0 | 0 |
279 | PAYMENT | 5,063.05 | C158135301 | 23,777.22 | 18,714.18 | M1895439748 | 0 | 0 | 0 | 0 |
19 | TRANSFER | 892,037.74 | C1391015284 | 37,973 | 0 | C1387416137 | 9,707,449.17 | 10,599,486.92 | 0 | 0 |
182 | CASH_IN | 9,243.45 | C1843362652 | 13,161,625.59 | 13,170,869.04 | C492528318 | 195,726.57 | 186,483.12 | 0 | 0 |
132 | CASH_OUT | 45,885.11 | C1716391947 | 50,059 | 4,173.89 | C1990242816 | 0 | 45,885.11 | 0 | 0 |
202 | CASH_OUT | 123,010.02 | C1517082392 | 15,615 | 0 | C1396443265 | 582,313.51 | 705,323.52 | 0 | 0 |
333 | CASH_OUT | 92,233.07 | C517712434 | 6,074 | 0 | C995421021 | 250,329.25 | 342,562.32 | 0 | 0 |
372 | CASH_IN | 63,199.13 | C1286797824 | 64,985.69 | 128,184.82 | C1155551439 | 143,191.67 | 79,992.54 | 0 | 0 |
326 | CASH_OUT | 161,887.64 | C1139639535 | 10,573 | 0 | C661351416 | 389,993.22 | 551,880.86 | 0 | 0 |
617 | CASH_IN | 206,125.14 | C1603202604 | 1,324,414.69 | 1,530,539.83 | C346502178 | 307,613.36 | 101,488.22 | 0 | 0 |
13 | TRANSFER | 96,329.14 | C378284250 | 0 | 0 | C196869909 | 1,832,250.49 | 1,928,579.63 | 0 | 0 |
384 | PAYMENT | 3,263.75 | C1230620627 | 718 | 0 | M856182392 | 0 | 0 | 0 | 0 |
259 | CASH_OUT | 101,333.81 | C1741836057 | 11,807 | 0 | C1287553328 | 103,740.26 | 205,074.07 | 0 | 0 |
186 | CASH_OUT | 144,790.73 | C959236293 | 0 | 0 | C1423697337 | 155,349.52 | 300,140.25 | 0 | 0 |
251 | CASH_OUT | 343,163.84 | C1130911635 | 0 | 0 | C30773461 | 3,612,507.88 | 3,955,671.73 | 0 | 0 |
181 | PAYMENT | 9,278.41 | C1194326935 | 42,379.2 | 33,100.8 | M1955492525 | 0 | 0 | 0 | 0 |
396 | CASH_OUT | 352,007.32 | C420314046 | 128,167 | 0 | C1349860822 | 503,741.72 | 855,749.04 | 0 | 0 |
328 | PAYMENT | 23,818.24 | C1575980221 | 53,271 | 29,452.76 | M323986980 | 0 | 0 | 0 | 0 |
11 | CASH_OUT | 361,149.06 | C1502479088 | 24,442 | 0 | C1136956307 | 280,366.04 | 641,515.1 | 0 | 0 |
332 | CASH_IN | 45,630.07 | C1889442060 | 373,948.56 | 419,578.63 | C1949408303 | 305,015.76 | 259,385.69 | 0 | 0 |
259 | CASH_OUT | 245,304.67 | C2138338814 | 0 | 0 | C2099737855 | 507,999.25 | 753,303.93 | 0 | 0 |
330 | CASH_IN | 164,650.55 | C184665729 | 10,216,746.9 | 10,381,397.45 | C40550774 | 303,073.56 | 138,423.01 | 0 | 0 |
332 | CASH_IN | 165,460.13 | C1725748911 | 30,485 | 195,945.13 | C1967999526 | 774,604.11 | 609,143.97 | 0 | 0 |
236 | TRANSFER | 634,238.31 | C1182632283 | 0 | 0 | C604263958 | 1,580,954.56 | 2,215,192.86 | 0 | 0 |
322 | PAYMENT | 4,737.76 | C722556473 | 0 | 0 | M304204597 | 0 | 0 | 0 | 0 |
259 | CASH_IN | 86,806.4 | C103276083 | 28,088,287.89 | 28,175,094.28 | C880512646 | 541,483 | 454,676.61 | 0 | 0 |
297 | CASH_OUT | 72,712.01 | C39219068 | 263,653 | 190,940.99 | C1883269435 | 0 | 72,712.01 | 0 | 0 |
161 | CASH_OUT | 101,427.69 | C369421042 | 0 | 0 | C323078005 | 185,546.52 | 286,974.22 | 0 | 0 |
44 | TRANSFER | 194,168.78 | C2067288294 | 10,502 | 0 | C1393756450 | 102,083.23 | 296,252.01 | 0 | 0 |
306 | CASH_IN | 19,407.32 | C651979761 | 2,281,963.65 | 2,301,370.97 | C446637330 | 92,807.13 | 73,399.81 | 0 | 0 |
257 | CASH_OUT | 251,434.97 | C272369808 | 0 | 0 | C121188112 | 303,846.95 | 555,281.93 | 0 | 0 |
311 | CASH_OUT | 294,614.25 | C45609396 | 0 | 0 | C428779625 | 1,324,078.78 | 1,618,693.03 | 0 | 0 |
16 | PAYMENT | 5,221.59 | C1956981861 | 8,008 | 2,786.41 | M781646180 | 0 | 0 | 0 | 0 |
13 | CASH_IN | 32,907.98 | C317739001 | 1,151,064.48 | 1,183,972.45 | C54469808 | 4,498,490.58 | 4,465,582.6 | 0 | 0 |
177 | CASH_IN | 106,588.64 | C262500051 | 16,983,315.26 | 17,089,903.9 | C856300696 | 806,752.72 | 700,164.08 | 0 | 0 |
40 | CASH_IN | 377,081.05 | C713294733 | 62,707 | 439,788.05 | C1659860461 | 694,452.58 | 317,371.53 | 0 | 0 |
297 | PAYMENT | 16,457.5 | C128072160 | 1,410 | 0 | M1495933483 | 0 | 0 | 0 | 0 |
217 | PAYMENT | 11,104.83 | C854649504 | 50,821 | 39,716.17 | M610031122 | 0 | 0 | 0 | 0 |
370 | PAYMENT | 31,389.66 | C391891477 | 0 | 0 | M1042393678 | 0 | 0 | 0 | 0 |
283 | CASH_IN | 331,918.24 | C1259446491 | 11,699,247.4 | 12,031,165.64 | C504450686 | 13,144,367.79 | 12,812,449.55 | 0 | 0 |
373 | PAYMENT | 4,179.97 | C794919641 | 65,006.88 | 60,826.91 | M2086119814 | 0 | 0 | 0 | 0 |
129 | CASH_OUT | 490,149.41 | C954178406 | 120 | 0 | C1382034610 | 3,185,396.3 | 4,575,292.79 | 0 | 0 |
373 | PAYMENT | 7,672.7 | C977681905 | 0 | 0 | M2100786166 | 0 | 0 | 0 | 0 |
348 | CASH_OUT | 199,972.96 | C1968315938 | 10,646 | 0 | C1934754996 | 0 | 199,972.96 | 0 | 0 |
190 | CASH_OUT | 54,893.44 | C1105993827 | 8,080 | 0 | C1881191988 | 26,173.35 | 81,066.79 | 0 | 0 |
133 | CASH_OUT | 219,152.78 | C1009401061 | 38,533 | 0 | C603337522 | 325,415.06 | 544,567.84 | 0 | 0 |
573 | CASH_OUT | 82,272.64 | C854388906 | 0 | 0 | C1317438969 | 326,165.71 | 408,438.35 | 0 | 0 |
332 | CASH_OUT | 210,603.68 | C352946313 | 22,777 | 0 | C1437425120 | 615,125.85 | 825,729.53 | 0 | 0 |
181 | CASH_OUT | 190,393.54 | C2017257411 | 11,460 | 0 | C1670563495 | 0 | 190,393.54 | 0 | 0 |
373 | PAYMENT | 13,324.07 | C413002271 | 21,119 | 7,794.93 | M418208641 | 0 | 0 | 0 | 0 |
276 | CASH_OUT | 128,858.88 | C1796160029 | 11,669 | 0 | C1115774172 | 0 | 128,858.88 | 0 | 0 |
179 | CASH_OUT | 143,271.27 | C1331422496 | 221,432.23 | 78,160.96 | C426077729 | 367,251.18 | 510,522.45 | 0 | 0 |
349 | CASH_IN | 226,274.29 | C1593450320 | 52,933 | 279,207.29 | C374712606 | 0 | 0 | 0 | 0 |
595 | PAYMENT | 7,251.34 | C1945483462 | 0 | 0 | M964760564 | 0 | 0 | 0 | 0 |
33 | TRANSFER | 459,884.76 | C190187200 | 29,819 | 0 | C297785169 | 4,125,423.31 | 4,585,308.07 | 0 | 0 |
331 | PAYMENT | 17,765.79 | C490965717 | 284 | 0 | M1337632556 | 0 | 0 | 0 | 0 |
335 | PAYMENT | 10,456.72 | C1341480716 | 0 | 0 | M1293716154 | 0 | 0 | 0 | 0 |
356 | CASH_OUT | 88,159.4 | C1321641431 | 0 | 0 | C1658434730 | 1,336,289.26 | 1,424,448.66 | 0 | 0 |
302 | TRANSFER | 1,040,044.07 | C1285526220 | 0 | 0 | C121246911 | 1,061,896.47 | 2,101,940.54 | 0 | 0 |
188 | TRANSFER | 468,759.7 | C465026278 | 0 | 0 | C204977164 | 5,568,614.46 | 6,037,374.16 | 0 | 0 |
595 | CASH_OUT | 139,219.97 | C1781657612 | 40,286 | 0 | C785705575 | 92,481.12 | 231,701.09 | 0 | 0 |
259 | CASH_IN | 185,921.45 | C2126803167 | 40,004 | 225,925.45 | C184337810 | 0 | 0 | 0 | 0 |
347 | PAYMENT | 45,768.41 | C453421023 | 21,480 | 0 | M1844293423 | 0 | 0 | 0 | 0 |
492 | CASH_IN | 22,925.21 | C219092794 | 6,958,778.48 | 6,981,703.69 | C774733215 | 264,700.88 | 241,775.68 | 0 | 0 |
236 | CASH_OUT | 120,604.46 | C5862429 | 0 | 0 | C190915059 | 440,226.83 | 560,831.29 | 0 | 0 |
179 | CASH_OUT | 409,113.27 | C1753633747 | 0 | 0 | C1812324808 | 3,303,347.49 | 4,022,193.83 | 0 | 0 |
139 | CASH_IN | 54,854.56 | C625616293 | 18,774 | 73,628.56 | C1260434752 | 142,040.66 | 87,186.1 | 0 | 0 |
9 | CASH_OUT | 241,718.96 | C1940779252 | 30,242 | 0 | C248125806 | 10,087 | 0 | 0 | 0 |
372 | PAYMENT | 2,022.23 | C343760858 | 0 | 0 | M1536493110 | 0 | 0 | 0 | 0 |
206 | PAYMENT | 32,275.2 | C745307136 | 69,002.37 | 36,727.17 | M1212346614 | 0 | 0 | 0 | 0 |
188 | TRANSFER | 591,750.24 | C1595538688 | 61,671 | 0 | C940639271 | 24,902.73 | 616,652.97 | 0 | 0 |
353 | CASH_IN | 115,787.34 | C403046768 | 2,881,175.59 | 2,996,962.93 | C787044136 | 1,100,365.51 | 978,232.29 | 0 | 0 |
288 | PAYMENT | 55,002.52 | C519251907 | 42,676 | 0 | M558812120 | 0 | 0 | 0 | 0 |
330 | CASH_IN | 142,761.36 | C965163333 | 13,941 | 10,982,792.64 | C1300212288 | 176,157.12 | 33,395.76 | 0 | 0 |
215 | CASH_IN | 106,686.7 | C2085694961 | 5,258,188.82 | 5,364,875.52 | C467760867 | 524,764.56 | 418,077.85 | 0 | 0 |
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