step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
93 | TRANSFER | 1,651,830.73 | C650725242 | 0 | 0 | C920247588 | 7,507,104.04 | 9,158,934.77 | 0 | 0 |
350 | CASH_IN | 124,925.74 | C334938792 | 905 | 125,830.74 | C1577777839 | 0 | 0 | 0 | 0 |
249 | CASH_OUT | 527,318.1 | C1305701439 | 5,838 | 0 | C1912646539 | 0 | 527,318.1 | 0 | 0 |
184 | CASH_IN | 16,432.9 | C294434142 | 568,444.16 | 584,877.06 | C348548175 | 2,336,122.5 | 2,319,689.59 | 0 | 0 |
252 | PAYMENT | 34,642.54 | C560801736 | 12,896 | 0 | M1008689982 | 0 | 0 | 0 | 0 |
210 | CASH_OUT | 151,607.4 | C1390332377 | 32,450 | 0 | C1433756384 | 6,611,174.53 | 6,762,781.93 | 0 | 0 |
281 | CASH_OUT | 17,445.93 | C1371594035 | 13,941 | 0 | C1437876749 | 565,383.34 | 582,829.27 | 0 | 0 |
43 | PAYMENT | 9,728.97 | C2097053563 | 0 | 0 | M1216386187 | 0 | 0 | 0 | 0 |
183 | CASH_OUT | 296,310.12 | C2102219314 | 0 | 0 | C1245220738 | 439,146.47 | 1,004,006.95 | 0 | 0 |
41 | CASH_OUT | 158,631.82 | C781955282 | 0 | 0 | C333989071 | 694,709.06 | 853,340.87 | 0 | 0 |
186 | PAYMENT | 51,780.82 | C1597023154 | 105,712 | 53,931.18 | M279017958 | 0 | 0 | 0 | 0 |
426 | PAYMENT | 12,895.74 | C145056828 | 177,650.04 | 164,754.3 | M1761685376 | 0 | 0 | 0 | 0 |
351 | CASH_OUT | 23,128.94 | C996117025 | 374,936.81 | 351,807.87 | C445422631 | 45,916.74 | 69,045.67 | 0 | 0 |
262 | TRANSFER | 1,338,660.71 | C2012758678 | 0 | 0 | C623921799 | 2,170,558.75 | 3,509,219.46 | 0 | 0 |
139 | PAYMENT | 14,098.88 | C17915535 | 55,141.45 | 41,042.57 | M949325805 | 0 | 0 | 0 | 0 |
165 | CASH_OUT | 322,688.67 | C1083192150 | 0 | 0 | C1094687286 | 356,625.93 | 679,314.6 | 0 | 0 |
180 | CASH_OUT | 353,856.18 | C2016734490 | 0 | 0 | C1076057414 | 969,670.63 | 1,323,526.81 | 0 | 0 |
323 | PAYMENT | 7,263.89 | C1177965153 | 570,346 | 563,082.11 | M1391588815 | 0 | 0 | 0 | 0 |
209 | CASH_OUT | 300,549.15 | C1111980 | 0 | 0 | C759362419 | 521,981.64 | 822,530.79 | 0 | 0 |
12 | PAYMENT | 1,395.9 | C855350771 | 0 | 0 | M603538135 | 0 | 0 | 0 | 0 |
36 | CASH_OUT | 49,907.08 | C2045263288 | 108 | 0 | C364803523 | 0 | 49,907.08 | 0 | 0 |
22 | PAYMENT | 5,141.95 | C2145075605 | 0 | 0 | M1563734808 | 0 | 0 | 0 | 0 |
163 | CASH_IN | 232,890.95 | C151708610 | 1,628 | 234,518.95 | C1414129850 | 0 | 0 | 0 | 0 |
300 | CASH_OUT | 15,134.54 | C174145944 | 0 | 0 | C1663342061 | 4,673,391.86 | 4,688,526.4 | 0 | 0 |
321 | CASH_IN | 45,330.98 | C979819729 | 2,896,283.91 | 2,941,614.89 | C1388398693 | 99,631.7 | 54,300.72 | 0 | 0 |
332 | PAYMENT | 559.25 | C154067268 | 128,182 | 127,622.75 | M589575479 | 0 | 0 | 0 | 0 |
323 | PAYMENT | 2,253.18 | C1300988275 | 114 | 0 | M1108208936 | 0 | 0 | 0 | 0 |
394 | CASH_OUT | 280,135.47 | C1758607846 | 202 | 0 | C167175107 | 0 | 280,135.47 | 0 | 0 |
43 | CASH_OUT | 31,893.55 | C1014128920 | 0 | 0 | C722427493 | 541,323.94 | 573,217.49 | 0 | 0 |
525 | PAYMENT | 24,408.11 | C1816812043 | 1,740 | 0 | M1307908758 | 0 | 0 | 0 | 0 |
230 | TRANSFER | 361,565.18 | C1202123026 | 0 | 0 | C1342580251 | 4,093,253.64 | 4,454,818.83 | 0 | 0 |
156 | CASH_OUT | 59,930.52 | C1074707556 | 0 | 0 | C1573611155 | 1,051,197.1 | 1,111,127.61 | 0 | 0 |
398 | CASH_OUT | 315,552.06 | C1380369462 | 24,231 | 0 | C1926918968 | 0 | 315,552.06 | 0 | 0 |
356 | CASH_OUT | 81,460.86 | C2036228932 | 19,408 | 0 | C1005714733 | 223,513.01 | 304,973.87 | 0 | 0 |
278 | CASH_IN | 189,749.63 | C162113966 | 1,658,464.01 | 1,848,213.64 | C795832713 | 1,498,707.46 | 1,308,957.82 | 0 | 0 |
375 | CASH_OUT | 321,482.36 | C1167192703 | 32,085 | 0 | C61268741 | 0 | 321,482.36 | 0 | 0 |
380 | PAYMENT | 3,544.89 | C2043125776 | 0 | 0 | M2094224669 | 0 | 0 | 0 | 0 |
38 | CASH_IN | 80,565.23 | C618481697 | 191 | 80,756.23 | C1922098064 | 10,180.25 | 0 | 0 | 0 |
22 | CASH_IN | 266,230.57 | C2125221301 | 24,586 | 290,816.57 | C135902930 | 394,567.36 | 128,336.78 | 0 | 0 |
42 | PAYMENT | 10,615.98 | C1536361266 | 190,597.73 | 179,981.75 | M1965816248 | 0 | 0 | 0 | 0 |
13 | TRANSFER | 324,757.83 | C21959451 | 0 | 0 | C632116376 | 3,986,627.1 | 4,311,384.94 | 0 | 0 |
378 | CASH_OUT | 199,074.1 | C383618040 | 0 | 0 | C1945083429 | 1,691,583.28 | 1,890,657.38 | 0 | 0 |
380 | CASH_IN | 131,709.04 | C1825308784 | 18,221 | 149,930.04 | C610333579 | 9,826.97 | 0 | 0 | 0 |
239 | CASH_IN | 117,252.36 | C1283446403 | 5,045 | 122,297.36 | C1537095058 | 0 | 0 | 0 | 0 |
44 | TRANSFER | 72,627.04 | C1672946324 | 0 | 0 | C1721439071 | 956,356.68 | 1,028,983.72 | 0 | 0 |
161 | PAYMENT | 25,202.5 | C135428926 | 0 | 0 | M403277144 | 0 | 0 | 0 | 0 |
275 | CASH_OUT | 342,187.08 | C948820683 | 0 | 0 | C999081378 | 2,001,631.01 | 2,343,818.1 | 0 | 0 |
384 | CASH_IN | 202,912.8 | C187656832 | 2,852,684.76 | 3,055,597.56 | C1806783136 | 826,041.38 | 623,128.58 | 0 | 0 |
596 | CASH_OUT | 68,235.56 | C161724744 | 138,308 | 70,072.44 | C597212140 | 161,291.05 | 229,526.62 | 0 | 0 |
227 | CASH_IN | 317,562.98 | C112759539 | 3,363,880.81 | 3,681,443.79 | C940156715 | 1,683,326.57 | 1,365,763.59 | 0 | 0 |
132 | PAYMENT | 36,988.8 | C1848005658 | 99,439 | 62,450.2 | M913700859 | 0 | 0 | 0 | 0 |
355 | TRANSFER | 1,933,103.47 | C365486265 | 279 | 0 | C1599841684 | 368,489.56 | 2,301,593.03 | 0 | 0 |
358 | PAYMENT | 4,258.6 | C2055178517 | 77,486 | 73,227.4 | M2118395618 | 0 | 0 | 0 | 0 |
577 | TRANSFER | 3,415.5 | C1981944452 | 8,006 | 4,590.5 | C1719676155 | 1,320,240.34 | 1,323,655.84 | 0 | 0 |
304 | PAYMENT | 33,377.34 | C519363543 | 0 | 0 | M335634660 | 0 | 0 | 0 | 0 |
378 | CASH_IN | 35,018.74 | C1037801844 | 9,662,986.13 | 9,698,004.88 | C1086030659 | 60,390.42 | 25,371.68 | 0 | 0 |
256 | CASH_OUT | 611.24 | C1668180143 | 0 | 0 | C1824381729 | 459,268.17 | 459,879.41 | 0 | 0 |
375 | PAYMENT | 14,399.01 | C705846138 | 0 | 0 | M1998205944 | 0 | 0 | 0 | 0 |
36 | CASH_IN | 23,329.31 | C190742787 | 52,133 | 75,462.31 | C1278765810 | 0 | 0 | 0 | 0 |
236 | PAYMENT | 2,194.54 | C2142301325 | 0 | 0 | M16732607 | 0 | 0 | 0 | 0 |
214 | CASH_IN | 95,202.67 | C1577673429 | 157,281 | 252,483.67 | C668880340 | 490,702.7 | 395,500.04 | 0 | 0 |
354 | CASH_OUT | 71,769.61 | C494050767 | 0 | 0 | C1718948200 | 272,983.47 | 344,753.08 | 0 | 0 |
190 | PAYMENT | 1,805.64 | C450618847 | 11,080 | 9,274.36 | M815356398 | 0 | 0 | 0 | 0 |
346 | CASH_OUT | 129,509.99 | C1455552309 | 0 | 0 | C1377406923 | 2,502,705.23 | 2,632,215.22 | 0 | 0 |
212 | CASH_OUT | 217,307.75 | C1512649024 | 0 | 0 | C2072615239 | 5,536,068.71 | 5,753,376.46 | 0 | 0 |
18 | CASH_OUT | 117,160.54 | C984273330 | 0 | 0 | C109249560 | 274,742.46 | 138,075.47 | 0 | 0 |
375 | CASH_IN | 126,522.86 | C922869726 | 8,556,119.15 | 8,682,642.01 | C1914575368 | 524,775.06 | 398,252.2 | 0 | 0 |
20 | CASH_OUT | 66,544.11 | C442702738 | 0 | 0 | C755026369 | 74,485.85 | 141,029.95 | 0 | 0 |
38 | CASH_OUT | 18,109.2 | C951623477 | 8,045 | 0 | C576772038 | 0 | 18,109.2 | 0 | 0 |
95 | PAYMENT | 1,600.07 | C2066385652 | 0 | 0 | M818348736 | 0 | 0 | 0 | 0 |
399 | CASH_OUT | 48,666.96 | C373683370 | 0 | 0 | C1581613896 | 2,435,495.77 | 2,484,162.73 | 0 | 0 |
329 | CASH_OUT | 585,729.83 | C1505807612 | 0 | 0 | C178740644 | 972,502.7 | 1,558,232.53 | 0 | 0 |
16 | CASH_OUT | 141,255.93 | C834390360 | 0 | 0 | C857365378 | 1,377,474.21 | 1,518,730.15 | 0 | 0 |
705 | PAYMENT | 5,947.85 | C1294680618 | 101,111 | 95,163.15 | M2071216385 | 0 | 0 | 0 | 0 |
236 | CASH_OUT | 154,033.54 | C1280752998 | 0 | 0 | C2142981346 | 1,700,314.81 | 1,854,348.35 | 0 | 0 |
131 | CASH_OUT | 95,180.55 | C889715631 | 1,419 | 0 | C770008353 | 7,704.55 | 310,252.01 | 0 | 0 |
522 | CASH_OUT | 237,071.53 | C604368861 | 2,259 | 0 | C615233181 | 15,347,638.63 | 15,584,710.16 | 0 | 0 |
206 | CASH_IN | 271,768.75 | C802201325 | 956,102.82 | 1,227,871.57 | C2045741092 | 746,965.51 | 475,196.76 | 0 | 0 |
309 | CASH_OUT | 26,974.34 | C602390638 | 0 | 0 | C1916646570 | 140,375.19 | 167,349.53 | 0 | 0 |
478 | TRANSFER | 1,393,128.91 | C1733189476 | 0 | 0 | C1341333075 | 2,020,063.1 | 3,413,192.01 | 0 | 0 |
328 | TRANSFER | 222,013.57 | C323994346 | 0 | 0 | C858037727 | 613,691.28 | 523,758.62 | 0 | 0 |
442 | PAYMENT | 3,044.82 | C251945050 | 10,070 | 7,025.18 | M1752823318 | 0 | 0 | 0 | 0 |
236 | TRANSFER | 502,029.63 | C37924522 | 0 | 0 | C705265129 | 921,074.64 | 1,423,104.27 | 0 | 0 |
16 | CASH_OUT | 140,608.43 | C2048779275 | 0 | 0 | C1686961517 | 3,001,677.15 | 4,063,145.74 | 0 | 0 |
159 | CASH_OUT | 594,741.38 | C303263057 | 13,844 | 0 | C1606053571 | 618,363.17 | 1,569,365.65 | 0 | 0 |
230 | CASH_OUT | 43,117.85 | C1898158237 | 140,239 | 97,121.15 | C442881660 | 3,967,611.54 | 4,010,729.39 | 0 | 0 |
305 | PAYMENT | 43,681.78 | C1743783185 | 5,207.63 | 0 | M319026250 | 0 | 0 | 0 | 0 |
186 | TRANSFER | 460,293.42 | C1190170555 | 0 | 0 | C1703129217 | 625,243.25 | 1,667,127.84 | 0 | 0 |
304 | CASH_OUT | 486,212.6 | C657695783 | 0 | 0 | C1321580386 | 1,432,468.83 | 1,918,681.43 | 0 | 0 |
132 | CASH_OUT | 276,799.65 | C1903914341 | 0 | 0 | C1492983042 | 1,480,405.01 | 1,757,204.65 | 0 | 0 |
20 | CASH_OUT | 145,202.44 | C1018601490 | 21,007 | 0 | C420423028 | 89,495.64 | 219,926.65 | 0 | 0 |
137 | PAYMENT | 20,149.98 | C967025337 | 241,641.16 | 221,491.18 | M913004934 | 0 | 0 | 0 | 0 |
250 | CASH_OUT | 246,811.71 | C1732743075 | 2,542 | 0 | C242069494 | 0 | 246,811.71 | 0 | 0 |
38 | CASH_OUT | 40,399.01 | C1902547781 | 21,143 | 0 | C2005629380 | 31,292 | 71,691.01 | 0 | 0 |
350 | PAYMENT | 28,258.14 | C1272168495 | 128,851.37 | 100,593.23 | M383067143 | 0 | 0 | 0 | 0 |
228 | TRANSFER | 805,781.22 | C601325808 | 10,973 | 0 | C1776594375 | 219,232.9 | 1,025,014.11 | 0 | 0 |
227 | PAYMENT | 40,641.48 | C1733453106 | 176 | 0 | M2108359973 | 0 | 0 | 0 | 0 |
23 | PAYMENT | 12,591.68 | C995822210 | 15,997 | 3,405.32 | M1472315491 | 0 | 0 | 0 | 0 |
328 | CASH_OUT | 77,926.74 | C1153450307 | 0 | 0 | C80536458 | 248,141.46 | 326,068.2 | 0 | 0 |
178 | CASH_OUT | 428,054.55 | C925405390 | 5,336 | 0 | C630138291 | 2,135,327.15 | 2,563,381.7 | 0 | 0 |
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