step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
153 | CASH_OUT | 218,926.74 | C1253249623 | 348,614.8 | 129,688.07 | C291231919 | 580,658.95 | 799,585.69 | 0 | 0 |
229 | CASH_OUT | 328,382.63 | C1063767025 | 0 | 0 | C1035172263 | 823,199.05 | 1,151,581.68 | 0 | 0 |
376 | PAYMENT | 33,250.39 | C707656518 | 10,217 | 0 | M1654243686 | 0 | 0 | 0 | 0 |
208 | PAYMENT | 42,674.91 | C982543356 | 0 | 0 | M589077458 | 0 | 0 | 0 | 0 |
232 | DEBIT | 3,670.94 | C1552466560 | 205,310 | 201,639.06 | C898835810 | 56,627.21 | 60,298.16 | 0 | 0 |
354 | CASH_OUT | 102,859.83 | C1985413524 | 0 | 0 | C1307983841 | 1,478,417.34 | 1,581,277.17 | 0 | 0 |
131 | CASH_OUT | 312,888.3 | C1070778902 | 14,865 | 0 | C1287782441 | 57,784.63 | 370,672.93 | 0 | 0 |
134 | CASH_OUT | 785,970.84 | C974245021 | 0 | 0 | C1419771524 | 4,539,907.12 | 5,325,877.96 | 0 | 0 |
201 | TRANSFER | 2,525,862.92 | C650162833 | 0 | 0 | C565439848 | 2,923,116.41 | 5,448,979.32 | 0 | 0 |
227 | PAYMENT | 11,098.13 | C1620810234 | 8,161.73 | 0 | M678876710 | 0 | 0 | 0 | 0 |
163 | CASH_IN | 237,852 | C843469566 | 101 | 237,953 | C173939208 | 0 | 0 | 0 | 0 |
260 | CASH_IN | 168,002.92 | C102487274 | 1,477 | 169,479.92 | C150898849 | 0 | 0 | 0 | 0 |
350 | CASH_OUT | 2,881.43 | C104185276 | 171 | 0 | C1295076973 | 2,614,455.19 | 2,617,336.63 | 0 | 0 |
188 | CASH_IN | 50,971.41 | C1553461612 | 151,983 | 202,954.41 | C205456363 | 0 | 0 | 0 | 0 |
684 | CASH_IN | 131,706.08 | C1329364652 | 2,940,020.03 | 3,071,726.11 | C634222592 | 473,790.99 | 342,084.9 | 0 | 0 |
39 | PAYMENT | 6,547.31 | C126131966 | 14,478.27 | 7,930.97 | M2108278483 | 0 | 0 | 0 | 0 |
234 | CASH_OUT | 250,080.3 | C667827614 | 263,669 | 13,588.7 | C1158850334 | 764,300.18 | 1,014,380.48 | 0 | 0 |
229 | CASH_OUT | 313,524.46 | C570991688 | 9,164 | 0 | C708098177 | 0 | 313,524.46 | 0 | 0 |
280 | CASH_OUT | 149,113.66 | C1301160988 | 92,654 | 0 | C984190593 | 100,419.75 | 249,533.41 | 0 | 0 |
525 | PAYMENT | 3,565.98 | C1936566342 | 0 | 0 | M1902001443 | 0 | 0 | 0 | 0 |
400 | TRANSFER | 1,490,485.53 | C2015534055 | 0 | 0 | C1774637063 | 7,097,709.6 | 8,588,195.13 | 0 | 0 |
400 | PAYMENT | 10,558.21 | C16842464 | 0 | 0 | M1239689282 | 0 | 0 | 0 | 0 |
476 | PAYMENT | 3,845.29 | C1950303235 | 42,264.88 | 38,419.59 | M2088857784 | 0 | 0 | 0 | 0 |
45 | PAYMENT | 4,195.93 | C444221687 | 225 | 0 | M641118001 | 0 | 0 | 0 | 0 |
302 | CASH_OUT | 119,451.49 | C1231136207 | 14,268 | 0 | C759161367 | 0 | 119,451.49 | 0 | 0 |
37 | PAYMENT | 5,054.41 | C649314324 | 60,078 | 55,023.59 | M687988235 | 0 | 0 | 0 | 0 |
321 | PAYMENT | 4,241.55 | C1233711924 | 0 | 0 | M108692384 | 0 | 0 | 0 | 0 |
356 | CASH_IN | 217,081.54 | C311202610 | 80,850.29 | 297,931.82 | C1523779429 | 2,219,886.31 | 2,002,804.78 | 0 | 0 |
235 | CASH_OUT | 88,785.17 | C595944491 | 0 | 0 | C1406075580 | 1,165,456.94 | 1,254,242.11 | 0 | 0 |
378 | PAYMENT | 7,017.47 | C1804653746 | 0 | 0 | M1600723183 | 0 | 0 | 0 | 0 |
687 | CASH_OUT | 72,422.93 | C124423325 | 226,463.51 | 154,040.58 | C1871113932 | 584,858.63 | 657,281.56 | 0 | 0 |
297 | CASH_OUT | 112,808.34 | C1534151776 | 0 | 0 | C903490106 | 363,673 | 476,481.34 | 0 | 0 |
188 | PAYMENT | 3,166.9 | C943242280 | 107,536.33 | 104,369.42 | M686912047 | 0 | 0 | 0 | 0 |
354 | PAYMENT | 30,977.07 | C72689814 | 0 | 0 | M216678172 | 0 | 0 | 0 | 0 |
275 | CASH_IN | 249,093.66 | C1640066596 | 596,110.11 | 845,203.77 | C107150273 | 300,210.11 | 51,116.45 | 0 | 0 |
379 | CASH_OUT | 6,996.21 | C1445279600 | 0 | 0 | C1506761228 | 167,140.08 | 174,136.29 | 0 | 0 |
399 | CASH_OUT | 301,326.02 | C1872852600 | 25,167 | 0 | C1010255789 | 288,545.49 | 589,871.51 | 0 | 0 |
138 | CASH_OUT | 383,861.78 | C383183256 | 1,167 | 0 | C504279883 | 137,418.3 | 521,280.08 | 0 | 0 |
323 | PAYMENT | 2,954.97 | C1670515539 | 111,069.02 | 108,114.06 | M1209680209 | 0 | 0 | 0 | 0 |
300 | PAYMENT | 22,055.1 | C1947870576 | 2,819 | 0 | M1584754582 | 0 | 0 | 0 | 0 |
250 | CASH_OUT | 195,323.85 | C1997859964 | 3,968 | 0 | C2028608149 | 4,571,442.49 | 4,766,766.34 | 0 | 0 |
42 | CASH_OUT | 89,405.99 | C1656945376 | 194,358.52 | 104,952.53 | C1487000383 | 301,018.51 | 390,424.5 | 0 | 0 |
136 | CASH_OUT | 89,933.35 | C2079382927 | 0 | 0 | C1801129576 | 262,524.14 | 352,457.49 | 0 | 0 |
235 | CASH_IN | 202,854.27 | C1365466495 | 13,397 | 216,251.27 | C873221189 | 3,827,811.28 | 3,624,957.01 | 0 | 0 |
256 | PAYMENT | 15,244.66 | C2124828156 | 4,254.02 | 0 | M1481938785 | 0 | 0 | 0 | 0 |
371 | CASH_OUT | 271,398.63 | C594334327 | 0 | 0 | C1229883101 | 6,425,952.94 | 6,697,351.57 | 0 | 0 |
15 | CASH_IN | 206,808.17 | C1727295016 | 13,941 | 364,107.99 | C1275353661 | 2,249,499.7 | 2,042,691.53 | 0 | 0 |
332 | CASH_OUT | 85,162.45 | C431461729 | 61,281 | 0 | C507003754 | 0 | 85,162.45 | 0 | 0 |
232 | CASH_IN | 65,596.12 | C1957865756 | 77,620 | 143,216.12 | C267605733 | 0 | 0 | 0 | 0 |
283 | CASH_OUT | 102,682.4 | C1560141807 | 0 | 0 | C2019452260 | 2,451,153.38 | 2,553,835.77 | 0 | 0 |
514 | PAYMENT | 22,398.04 | C1163643881 | 214 | 0 | M803101840 | 0 | 0 | 0 | 0 |
250 | DEBIT | 47,936.8 | C609099317 | 99,725 | 51,788.2 | C1255734667 | 1,555,567.28 | 1,603,504.08 | 0 | 0 |
159 | PAYMENT | 7,747.14 | C1602661334 | 69,619.02 | 61,871.88 | M307295537 | 0 | 0 | 0 | 0 |
394 | CASH_IN | 257,981.51 | C431126270 | 20,275,562.31 | 20,533,543.82 | C530179357 | 779,870.5 | 521,888.99 | 0 | 0 |
375 | PAYMENT | 7,939.87 | C1532328068 | 234 | 0 | M1439244701 | 0 | 0 | 0 | 0 |
356 | PAYMENT | 9,148.13 | C760601262 | 0 | 0 | M1233939266 | 0 | 0 | 0 | 0 |
239 | PAYMENT | 1,138.43 | C770866406 | 120,532 | 119,393.57 | M2005272213 | 0 | 0 | 0 | 0 |
13 | PAYMENT | 9,668.28 | C1796527629 | 947,434 | 937,765.72 | M1331576698 | 0 | 0 | 0 | 0 |
183 | CASH_OUT | 267,798.55 | C777181228 | 0 | 0 | C1758605112 | 305,152 | 742,540.58 | 0 | 0 |
18 | CASH_OUT | 321,432.49 | C1516893992 | 0 | 0 | C537985281 | 686,793.31 | 1,008,225.8 | 0 | 0 |
158 | TRANSFER | 1,409,460.91 | C1370564768 | 1,897 | 0 | C1448389680 | 3,230.28 | 1,412,691.19 | 0 | 0 |
230 | CASH_IN | 281,941.13 | C1968678767 | 1,837 | 283,778.13 | C2078148207 | 0 | 0 | 0 | 0 |
207 | PAYMENT | 7,435.03 | C486460747 | 8,510 | 1,074.97 | M1889793669 | 0 | 0 | 0 | 0 |
404 | PAYMENT | 40,350.44 | C2073959842 | 0 | 0 | M1240857125 | 0 | 0 | 0 | 0 |
400 | PAYMENT | 3,733.51 | C86677026 | 10,242 | 6,508.49 | M1485877045 | 0 | 0 | 0 | 0 |
307 | TRANSFER | 635,010.59 | C1172064336 | 2,035 | 0 | C1540763264 | 19,365.43 | 654,376.02 | 0 | 0 |
18 | CASH_OUT | 78,358.91 | C1012088201 | 0 | 0 | C1403071677 | 175,977.28 | 0 | 0 | 0 |
249 | CASH_OUT | 91,016.94 | C202769747 | 0 | 0 | C213858206 | 6,268,741.56 | 6,359,758.5 | 0 | 0 |
41 | PAYMENT | 1,870.72 | C1608830804 | 0 | 0 | M2136866918 | 0 | 0 | 0 | 0 |
379 | CASH_OUT | 85,033.26 | C287264636 | 131 | 0 | C971321141 | 0 | 85,033.26 | 0 | 0 |
255 | CASH_OUT | 210,448.18 | C514795719 | 12,487 | 0 | C1609424366 | 213,844.87 | 424,293.05 | 0 | 0 |
255 | PAYMENT | 5,737.81 | C894473479 | 5,154 | 0 | M831170324 | 0 | 0 | 0 | 0 |
139 | CASH_OUT | 90,232.57 | C361528566 | 0 | 0 | C911284410 | 146,622.06 | 236,854.64 | 0 | 0 |
19 | CASH_OUT | 150,580.89 | C235195551 | 20,308 | 0 | C1531606489 | 430,088.65 | 482,345.65 | 0 | 0 |
40 | CASH_OUT | 123,195.82 | C898425895 | 817 | 0 | C28924122 | 594,319.08 | 717,514.9 | 0 | 0 |
131 | PAYMENT | 20,241.72 | C2090461931 | 6,066 | 0 | M1757466863 | 0 | 0 | 0 | 0 |
355 | CASH_OUT | 28,055.02 | C1400114106 | 5,298 | 0 | C774267032 | 1,950,562.61 | 1,978,617.63 | 0 | 0 |
298 | PAYMENT | 29,241.95 | C794762532 | 0 | 0 | M1148193052 | 0 | 0 | 0 | 0 |
261 | TRANSFER | 358,875.82 | C435650333 | 0 | 0 | C1477566274 | 1,300,043.55 | 1,658,919.37 | 0 | 0 |
524 | CASH_IN | 272,886.26 | C336900920 | 0 | 272,886.26 | C1587208472 | 643,770.55 | 370,884.29 | 0 | 0 |
312 | PAYMENT | 7,250.73 | C879626883 | 5,569 | 0 | M453407481 | 0 | 0 | 0 | 0 |
42 | PAYMENT | 1,992.52 | C864270606 | 619 | 0 | M1147739039 | 0 | 0 | 0 | 0 |
136 | CASH_OUT | 515,664.57 | C1530066855 | 30,117 | 0 | C1763266404 | 148,402.64 | 664,067.21 | 0 | 0 |
20 | PAYMENT | 13,956.47 | C176818700 | 141,605 | 127,648.53 | M558880953 | 0 | 0 | 0 | 0 |
18 | CASH_IN | 12,120.76 | C1327977402 | 7,271,318.88 | 7,283,439.64 | C2023070534 | 186,135.56 | 174,014.79 | 0 | 0 |
187 | CASH_OUT | 50,348.1 | C1984540215 | 0 | 0 | C1935404151 | 79,452.89 | 129,800.99 | 0 | 0 |
178 | TRANSFER | 1,098,528.45 | C216804029 | 0 | 0 | C963270886 | 2,443,790.65 | 3,542,319.1 | 0 | 0 |
187 | CASH_OUT | 16,306.19 | C2043178005 | 0 | 0 | C1897715111 | 758,375.44 | 774,681.63 | 0 | 0 |
207 | TRANSFER | 670,755.7 | C821444801 | 566 | 0 | C1986818884 | 67,425.22 | 738,180.92 | 0 | 0 |
249 | CASH_IN | 226,107.49 | C848516903 | 6,436,088.23 | 6,662,195.72 | C844145939 | 252,109.35 | 0 | 0 | 0 |
328 | CASH_OUT | 11,851.63 | C385671928 | 9,003 | 0 | C80809447 | 0 | 11,851.63 | 0 | 0 |
19 | PAYMENT | 12,378.31 | C1406376943 | 1,209 | 0 | M385748026 | 0 | 0 | 0 | 0 |
41 | CASH_OUT | 68,633.59 | C544262583 | 95,588 | 26,954.41 | C1541249299 | 2,259,831.52 | 2,328,465.1 | 0 | 0 |
232 | CASH_OUT | 223,629.13 | C1450104327 | 0 | 0 | C1669623794 | 2,960,316.74 | 3,183,945.87 | 0 | 0 |
96 | PAYMENT | 11,940.53 | C2026894220 | 952.37 | 0 | M1801726381 | 0 | 0 | 0 | 0 |
355 | PAYMENT | 11,083.59 | C596246632 | 3,241.08 | 0 | M1861388101 | 0 | 0 | 0 | 0 |
360 | CASH_IN | 244,004.48 | C1506938416 | 2,315,192.71 | 2,559,197.19 | C1824211202 | 1,478,545.23 | 1,234,540.75 | 0 | 0 |
11 | CASH_OUT | 128,334.71 | C570881099 | 0 | 0 | C2003714184 | 135,237.6 | 42,529.73 | 0 | 0 |
235 | CASH_OUT | 196,753.17 | C870555240 | 0 | 0 | C720927502 | 7,491,648.97 | 7,688,402.14 | 0 | 0 |
374 | CASH_IN | 179,020.53 | C1241846736 | 106,889 | 285,909.53 | C1154150188 | 2,335,785.4 | 2,156,764.87 | 0 | 0 |
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