step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
182 | PAYMENT | 3,812.3 | C2045927307 | 20,694 | 16,881.7 | M235292214 | 0 | 0 | 0 | 0 |
374 | CASH_IN | 174,128.37 | C323767716 | 695,483.11 | 869,611.48 | C1634378306 | 339,958.05 | 165,829.68 | 0 | 0 |
372 | PAYMENT | 17,865.18 | C1337356292 | 62,070 | 44,204.82 | M166356608 | 0 | 0 | 0 | 0 |
211 | CASH_IN | 97,287.95 | C1609789193 | 289,765 | 387,052.95 | C1532488144 | 0 | 0 | 0 | 0 |
326 | CASH_IN | 361,279.97 | C15065492 | 21,939 | 383,218.97 | C1581491453 | 877,610.96 | 516,330.99 | 0 | 0 |
201 | CASH_OUT | 61,231.38 | C1387190853 | 0 | 0 | C2683319 | 2,276,828.2 | 2,338,059.58 | 0 | 0 |
347 | CASH_OUT | 10,533.43 | C1203246299 | 0 | 0 | C782346644 | 296,209.07 | 306,742.5 | 0 | 0 |
20 | CASH_IN | 243,173.33 | C220608354 | 5,988,854.15 | 6,232,027.48 | C325785010 | 484,180.05 | 241,006.72 | 0 | 0 |
235 | PAYMENT | 10,337.72 | C1068731361 | 169,361.88 | 159,024.16 | M1805355574 | 0 | 0 | 0 | 0 |
349 | PAYMENT | 10,188.48 | C1814245383 | 0 | 0 | M125092858 | 0 | 0 | 0 | 0 |
383 | PAYMENT | 2,908.26 | C1904897317 | 0 | 0 | M916537394 | 0 | 0 | 0 | 0 |
164 | CASH_OUT | 77,962.91 | C1933580274 | 13,941 | 17,329.09 | C1438167856 | 11,011 | 88,973.91 | 0 | 0 |
351 | CASH_OUT | 522,349.64 | C517370111 | 25,587.92 | 0 | C1518831086 | 685,720.29 | 1,208,069.92 | 0 | 0 |
278 | PAYMENT | 30,220.54 | C1782219355 | 0 | 0 | M897999562 | 0 | 0 | 0 | 0 |
190 | CASH_IN | 54,754.02 | C1010042535 | 2,738,419.49 | 2,793,173.51 | C1283190954 | 4,413,925.12 | 4,359,171.1 | 0 | 0 |
397 | CASH_OUT | 126,340.32 | C2055996078 | 14,834.96 | 0 | C986468385 | 1,078,384.84 | 1,204,725.16 | 0 | 0 |
275 | PAYMENT | 29,455.29 | C511343949 | 0 | 0 | M1764203227 | 0 | 0 | 0 | 0 |
179 | CASH_IN | 87,392.97 | C117051182 | 9,129,466.37 | 9,216,859.34 | C1717203800 | 1,109,056.15 | 1,021,663.18 | 0 | 0 |
334 | CASH_OUT | 67,520.56 | C908173714 | 410 | 0 | C1185948448 | 0 | 67,520.56 | 0 | 0 |
138 | CASH_OUT | 23,895.2 | C1248154918 | 47,700 | 23,804.8 | C419871673 | 3,007,907.55 | 2,813,063.45 | 0 | 0 |
166 | CASH_OUT | 186,185.84 | C396697764 | 0 | 0 | C960344185 | 3,129,839.16 | 3,316,025 | 0 | 0 |
216 | CASH_IN | 165,360.91 | C1988774473 | 2,720,436.46 | 2,885,797.37 | C1401547154 | 8,286,429.1 | 8,121,068.19 | 0 | 0 |
164 | CASH_OUT | 31,062.78 | C108394847 | 0 | 0 | C2011268389 | 5,581,968.59 | 5,613,031.37 | 0 | 0 |
330 | CASH_OUT | 90,241.97 | C2002639224 | 2,125 | 0 | C1897838663 | 713,347.31 | 803,589.28 | 0 | 0 |
302 | CASH_OUT | 337,830.03 | C1342627976 | 45,994 | 0 | C1074780673 | 135,282.09 | 473,112.12 | 0 | 0 |
297 | CASH_IN | 87,995.54 | C1729464425 | 10,760,534.25 | 10,848,529.79 | C1269097316 | 6,515,059.55 | 6,427,064.01 | 0 | 0 |
369 | PAYMENT | 13,515.29 | C997489483 | 0 | 0 | M1038169578 | 0 | 0 | 0 | 0 |
178 | CASH_IN | 7,380.68 | C714293786 | 10,000,815.34 | 10,008,196.02 | C491710506 | 1,482,495.66 | 1,475,114.98 | 0 | 0 |
161 | PAYMENT | 564.38 | C1225892353 | 0 | 0 | M1077512681 | 0 | 0 | 0 | 0 |
304 | PAYMENT | 48,348.79 | C879813256 | 0 | 0 | M1014989427 | 0 | 0 | 0 | 0 |
40 | CASH_IN | 261,196.6 | C1250165863 | 5,757,111.17 | 6,018,307.77 | C1664689017 | 2,856,000.32 | 2,594,803.72 | 0 | 0 |
276 | CASH_OUT | 1,233.19 | C1129740657 | 0 | 0 | C70039903 | 2,896,272.3 | 2,897,505.49 | 0 | 0 |
129 | CASH_IN | 176,775.84 | C1492357642 | 6,463,016.1 | 6,639,791.94 | C192945022 | 773,408.1 | 596,632.26 | 0 | 0 |
310 | TRANSFER | 1,154,769.3 | C526432433 | 0 | 0 | C1360092022 | 5,234,918.64 | 6,389,687.94 | 0 | 0 |
48 | CASH_IN | 190,409.42 | C1372739446 | 2,700,394.36 | 2,890,803.78 | C1962917772 | 1,315,649.34 | 1,125,239.92 | 0 | 0 |
354 | PAYMENT | 6,943.91 | C1397969802 | 294,271.23 | 287,327.32 | M1470019079 | 0 | 0 | 0 | 0 |
500 | TRANSFER | 141,336.16 | C1107994819 | 2,553 | 0 | C1600043273 | 0 | 141,336.16 | 0 | 0 |
276 | CASH_OUT | 69,205.17 | C1804382649 | 22,330 | 0 | C970845940 | 0 | 69,205.17 | 0 | 0 |
10 | CASH_IN | 442,053.92 | C562095717 | 89,773.52 | 531,827.44 | C2141994208 | 0 | 1,265,185.12 | 0 | 0 |
119 | CASH_OUT | 285,249.47 | C1881016690 | 0 | 0 | C1895023848 | 299,958.5 | 585,207.97 | 0 | 0 |
404 | CASH_OUT | 195,318.26 | C1307719370 | 125,803 | 0 | C1636856992 | 0 | 195,318.26 | 0 | 0 |
438 | TRANSFER | 1,648,547.69 | C1184464536 | 1,648,547.69 | 0 | C919670437 | 0 | 0 | 1 | 0 |
214 | CASH_IN | 316,341 | C1078728720 | 844,646.11 | 1,160,987.11 | C1972152749 | 3,661,565.45 | 3,345,224.45 | 0 | 0 |
43 | PAYMENT | 16,365.28 | C630763781 | 135,785 | 119,419.72 | M820359818 | 0 | 0 | 0 | 0 |
178 | CASH_IN | 51,449.09 | C848655699 | 20,845 | 72,294.09 | C1769568541 | 802,438.53 | 972,659.95 | 0 | 0 |
323 | CASH_OUT | 390,851.88 | C854724834 | 36,608 | 0 | C1881062348 | 181,535.86 | 572,387.75 | 0 | 0 |
132 | CASH_OUT | 108,634.51 | C1209393554 | 0 | 0 | C704950125 | 1,386,930.36 | 1,495,564.87 | 0 | 0 |
213 | PAYMENT | 26,251.22 | C873431346 | 0 | 0 | M424614121 | 0 | 0 | 0 | 0 |
39 | PAYMENT | 7,226.52 | C1927278317 | 0 | 0 | M848911110 | 0 | 0 | 0 | 0 |
328 | CASH_OUT | 38,430.65 | C1578760980 | 0 | 0 | C1640961071 | 6,477,099.19 | 6,515,529.84 | 0 | 0 |
203 | CASH_OUT | 285,579.19 | C1584842527 | 13,807 | 0 | C1740417324 | 3,642,804.55 | 3,928,383.74 | 0 | 0 |
309 | PAYMENT | 28,021.27 | C595603135 | 1,277 | 0 | M263843696 | 0 | 0 | 0 | 0 |
203 | PAYMENT | 5,113.57 | C603991118 | 0 | 0 | M386085281 | 0 | 0 | 0 | 0 |
33 | PAYMENT | 7,923 | C491981571 | 0 | 0 | M1934580761 | 0 | 0 | 0 | 0 |
325 | PAYMENT | 10,015.68 | C62043835 | 29,316 | 19,300.32 | M879018709 | 0 | 0 | 0 | 0 |
187 | PAYMENT | 7,032.86 | C28913746 | 285,406.73 | 278,373.87 | M517385592 | 0 | 0 | 0 | 0 |
211 | CASH_OUT | 155,664.36 | C446334879 | 0 | 0 | C1612022153 | 10,506,199.67 | 10,661,864.03 | 0 | 0 |
277 | TRANSFER | 351,973.02 | C1733661152 | 613,287 | 261,313.98 | C58427241 | 6,179.5 | 358,152.52 | 0 | 0 |
355 | PAYMENT | 28,517.77 | C584638626 | 99,452 | 70,934.23 | M2038595585 | 0 | 0 | 0 | 0 |
19 | CASH_OUT | 197,430.45 | C1573867166 | 530,923 | 333,492.55 | C643065261 | 803,441.55 | 1,084,526.66 | 0 | 0 |
42 | PAYMENT | 3,130.76 | C913936559 | 31,615 | 28,484.24 | M1394625498 | 0 | 0 | 0 | 0 |
226 | CASH_OUT | 73,195.48 | C45133917 | 0 | 0 | C230372720 | 457,097.02 | 530,292.5 | 0 | 0 |
37 | CASH_IN | 426,075.37 | C1135204764 | 31,659 | 457,734.37 | C8419048 | 933,518.6 | 507,443.23 | 0 | 0 |
11 | CASH_OUT | 133,771.98 | C745754155 | 105,900 | 0 | C643077053 | 339,124.17 | 429,054.57 | 0 | 0 |
250 | CASH_IN | 62,591.39 | C1532786287 | 16,782,644.64 | 16,845,236.03 | C429552563 | 1,182,180.22 | 1,119,588.83 | 0 | 0 |
14 | CASH_OUT | 318,343.01 | C144288105 | 70,814 | 0 | C211419500 | 297,578.54 | 723,424.67 | 0 | 0 |
251 | PAYMENT | 18,461.07 | C1454043807 | 21,601 | 3,139.93 | M2004143268 | 0 | 0 | 0 | 0 |
588 | CASH_OUT | 236,681.14 | C1152911269 | 69,054 | 0 | C1381859104 | 4,025.35 | 240,706.5 | 0 | 0 |
356 | CASH_OUT | 61,818.58 | C2082694603 | 6,433 | 0 | C2115636380 | 0 | 61,818.58 | 0 | 0 |
404 | CASH_IN | 68,991.13 | C748167595 | 2,375,119.84 | 2,444,110.97 | C1582850096 | 287,773.08 | 218,781.94 | 0 | 0 |
178 | CASH_IN | 55,009.85 | C860955134 | 18,055,532.28 | 18,110,542.13 | C1128135274 | 117,515.75 | 62,505.9 | 0 | 0 |
310 | PAYMENT | 34,005.24 | C802185058 | 0 | 0 | M225482653 | 0 | 0 | 0 | 0 |
18 | CASH_OUT | 44,918.56 | C246210549 | 18,794.33 | 0 | C657137249 | 134,282.93 | 689,256.8 | 0 | 0 |
299 | CASH_OUT | 81,238.17 | C98161486 | 11,403 | 0 | C1282392686 | 0 | 81,238.17 | 0 | 0 |
275 | CASH_OUT | 282,670.75 | C1029126025 | 0 | 0 | C1905764112 | 1,297,205.13 | 1,579,875.87 | 0 | 0 |
279 | CASH_IN | 71,739.74 | C755235563 | 7,705,044.49 | 7,776,784.22 | C540157795 | 5,917,037.57 | 5,845,297.83 | 0 | 0 |
259 | CASH_OUT | 55,605.75 | C515223483 | 207,121 | 151,515.25 | C784781235 | 69,569.56 | 125,175.32 | 0 | 0 |
354 | CASH_IN | 87,776.7 | C218077175 | 3,309 | 91,085.7 | C1242954379 | 0 | 0 | 0 | 0 |
206 | CASH_OUT | 274,455.99 | C1526420754 | 225,344.03 | 0 | C1069481080 | 2,107,522.16 | 2,381,978.15 | 0 | 0 |
346 | CASH_OUT | 30,848.09 | C1478793344 | 659 | 0 | C1097630164 | 124,023.23 | 154,871.32 | 0 | 0 |
159 | PAYMENT | 3,467.01 | C479153898 | 795 | 0 | M1215374941 | 0 | 0 | 0 | 0 |
397 | PAYMENT | 19,793.59 | C221800163 | 0 | 0 | M1420649081 | 0 | 0 | 0 | 0 |
257 | CASH_OUT | 44,154.54 | C1681242304 | 0 | 0 | C281780907 | 1,178,814.07 | 1,222,968.61 | 0 | 0 |
328 | TRANSFER | 930,042.86 | C1247127994 | 0 | 0 | C897599343 | 1,108,856.42 | 2,038,899.28 | 0 | 0 |
40 | PAYMENT | 10,493.04 | C1097016697 | 85,514.41 | 75,021.37 | M1318990426 | 0 | 0 | 0 | 0 |
355 | CASH_OUT | 208,942.37 | C1804615718 | 45,355 | 0 | C358963950 | 0 | 208,942.37 | 0 | 0 |
14 | CASH_IN | 333,442.72 | C1181555875 | 6,486,621.02 | 6,820,063.74 | C882629398 | 630,248.02 | 296,805.3 | 0 | 0 |
12 | PAYMENT | 11,688.65 | C1981991043 | 862 | 0 | M1936305900 | 0 | 0 | 0 | 0 |
186 | TRANSFER | 231,678.8 | C920748794 | 0 | 0 | C2120351787 | 239,836.45 | 471,515.25 | 0 | 0 |
19 | CASH_OUT | 170,083.46 | C1714898601 | 11,574 | 0 | C1151880738 | 279,169.55 | 449,253 | 0 | 0 |
212 | CASH_OUT | 173,795.07 | C108739306 | 275,909 | 102,113.93 | C1711278928 | 58,255.6 | 232,050.66 | 0 | 0 |
38 | PAYMENT | 7,161.35 | C741616460 | 288,204.95 | 281,043.6 | M1759578886 | 0 | 0 | 0 | 0 |
253 | PAYMENT | 1,886.52 | C1169458896 | 0 | 0 | M226324703 | 0 | 0 | 0 | 0 |
184 | CASH_OUT | 116,667.42 | C709901022 | 798,666 | 681,998.58 | C1159701461 | 0 | 116,667.42 | 0 | 0 |
256 | CASH_OUT | 107,383.78 | C81656636 | 0 | 0 | C1583976105 | 1,428,654.04 | 1,536,037.82 | 0 | 0 |
374 | CASH_OUT | 94,848.74 | C1180828916 | 118 | 0 | C1025069850 | 726,436.69 | 821,285.43 | 0 | 0 |
301 | TRANSFER | 1,580,362.7 | C504910448 | 0 | 0 | C857753866 | 1,949,853.06 | 3,530,215.76 | 0 | 0 |
13 | CASH_OUT | 552,858.07 | C320191920 | 105,010 | 0 | C1942139940 | 0 | 552,858.07 | 0 | 0 |
322 | CASH_IN | 194,256.91 | C1672280023 | 671,379.64 | 865,636.55 | C1863429423 | 1,387,779.72 | 1,193,522.81 | 0 | 0 |
407 | PAYMENT | 5,740.99 | C785740343 | 59,853.09 | 54,112.1 | M1393486064 | 0 | 0 | 0 | 0 |
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