step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
158 | CASH_IN | 3,201.99 | C849364017 | 57,324 | 60,525.99 | C915216107 | 1,642,115.1 | 1,638,913.11 | 0 | 0 |
306 | CASH_IN | 153,739.1 | C1823537209 | 1,917,034.25 | 2,070,773.34 | C1872032097 | 1,326,341.08 | 1,172,601.99 | 0 | 0 |
280 | PAYMENT | 22,599.13 | C1686441462 | 319,369.1 | 296,769.97 | M1052160052 | 0 | 0 | 0 | 0 |
16 | PAYMENT | 24,324.29 | C1581901662 | 0 | 0 | M1750605367 | 0 | 0 | 0 | 0 |
210 | CASH_OUT | 107,355.25 | C986155798 | 149,678 | 42,322.75 | C1119820138 | 229,110.35 | 336,465.6 | 0 | 0 |
380 | PAYMENT | 21,713.46 | C60872164 | 0 | 0 | M832646645 | 0 | 0 | 0 | 0 |
304 | PAYMENT | 17,198.23 | C267193410 | 204,035.47 | 186,837.24 | M1798434334 | 0 | 0 | 0 | 0 |
308 | CASH_OUT | 181,580.66 | C1063240661 | 2,541 | 0 | C246822997 | 227,110.3 | 408,690.97 | 0 | 0 |
178 | CASH_IN | 355,485.31 | C185592420 | 9,605,466.7 | 9,960,952.01 | C73077936 | 558,165.35 | 202,680.04 | 0 | 0 |
538 | CASH_OUT | 91,028.88 | C300246028 | 227 | 0 | C1447218435 | 441,404.04 | 532,432.92 | 0 | 0 |
139 | TRANSFER | 84,674.04 | C1067944821 | 108,568 | 23,893.96 | C1224461738 | 528,917.28 | 613,591.31 | 0 | 0 |
250 | CASH_OUT | 198,987.89 | C1332033269 | 0 | 0 | C2084519787 | 797,767.04 | 996,754.93 | 0 | 0 |
304 | CASH_OUT | 35,074.28 | C1895781519 | 68,287 | 33,212.72 | C1505033062 | 1,097,199.29 | 1,132,273.57 | 0 | 0 |
160 | CASH_OUT | 281,869.46 | C7066138 | 0 | 0 | C2034460325 | 6,017,138.46 | 6,299,007.91 | 0 | 0 |
590 | TRANSFER | 959,801.58 | C969861465 | 0 | 0 | C1984827532 | 6,308,327.63 | 7,268,129.21 | 0 | 0 |
138 | PAYMENT | 16,233.78 | C48592881 | 276,447.91 | 260,214.13 | M1158558658 | 0 | 0 | 0 | 0 |
17 | PAYMENT | 13,057.45 | C308893782 | 64,394.64 | 51,337.19 | M825825100 | 0 | 0 | 0 | 0 |
355 | PAYMENT | 10,865.05 | C803001394 | 34,608 | 23,742.95 | M1057875393 | 0 | 0 | 0 | 0 |
11 | PAYMENT | 22,480.12 | C23668219 | 50,340 | 27,859.88 | M1858618515 | 0 | 0 | 0 | 0 |
44 | CASH_OUT | 7,180.77 | C1983080975 | 34,960 | 27,779.23 | C157354477 | 4,212,371.33 | 4,219,552.09 | 0 | 0 |
402 | PAYMENT | 22,478.18 | C1187063642 | 0 | 0 | M1654930281 | 0 | 0 | 0 | 0 |
564 | TRANSFER | 159,293.11 | C1060630868 | 661 | 0 | C729626368 | 2,901,928.79 | 3,061,221.9 | 0 | 0 |
184 | CASH_IN | 78,152.78 | C656856096 | 9,925,290.8 | 10,003,443.58 | C1038703599 | 615,023.79 | 536,871.01 | 0 | 0 |
371 | CASH_IN | 239,897.83 | C1517214375 | 15,243,249.68 | 15,483,147.5 | C1809045448 | 609,016.5 | 369,118.68 | 0 | 0 |
37 | CASH_OUT | 63,848.12 | C707368586 | 49,948 | 0 | C1573631379 | 269,173.38 | 333,021.51 | 0 | 0 |
203 | CASH_OUT | 114,139.25 | C2079123596 | 16,078 | 0 | C1647591914 | 14,773.43 | 128,912.68 | 0 | 0 |
377 | CASH_IN | 114,862.36 | C1729169890 | 8,374,187.51 | 8,489,049.88 | C1059722695 | 423,790.35 | 308,927.99 | 0 | 0 |
235 | PAYMENT | 14,134.51 | C1469204250 | 0 | 0 | M1336606183 | 0 | 0 | 0 | 0 |
132 | CASH_OUT | 143,490.96 | C1025216515 | 50,573 | 0 | C1414581773 | 790,172.27 | 933,663.23 | 0 | 0 |
17 | CASH_OUT | 277,070.23 | C1040313352 | 556,670 | 279,599.77 | C1781375405 | 44,260.74 | 321,330.97 | 0 | 0 |
180 | PAYMENT | 9,507.61 | C410980009 | 431,549 | 422,041.39 | M689353573 | 0 | 0 | 0 | 0 |
299 | TRANSFER | 1,070,537.48 | C1891972628 | 0 | 0 | C939734214 | 3,079,866.83 | 4,150,404.31 | 0 | 0 |
249 | CASH_OUT | 270,969.54 | C24075795 | 56,576.85 | 0 | C1728018871 | 465,402.98 | 736,372.53 | 0 | 0 |
38 | CASH_OUT | 185,172.85 | C1252282925 | 31,349 | 0 | C1133467366 | 0 | 297,887.63 | 0 | 0 |
356 | CASH_IN | 119,242.01 | C50069035 | 0 | 119,242.01 | C1907334481 | 4,850,266.18 | 4,731,024.17 | 0 | 0 |
203 | CASH_OUT | 269,990.19 | C1994946362 | 5,003 | 0 | C1401721023 | 11,430,147.29 | 11,700,137.48 | 0 | 0 |
16 | CASH_OUT | 88,097.69 | C422849024 | 23,093 | 0 | C416293982 | 0 | 88,097.69 | 0 | 0 |
9 | PAYMENT | 5,269.85 | C2084910402 | 0 | 0 | M1618089444 | 0 | 0 | 0 | 0 |
395 | TRANSFER | 1,243,266.46 | C156118316 | 0 | 0 | C1201185228 | 10,339,796.78 | 11,583,063.25 | 0 | 0 |
178 | CASH_OUT | 327,859.16 | C952704919 | 63,491 | 0 | C1511861701 | 70,511.93 | 398,371.1 | 0 | 0 |
137 | PAYMENT | 41,228.52 | C1506900003 | 178,463.56 | 137,235.03 | M1079656785 | 0 | 0 | 0 | 0 |
474 | CASH_OUT | 13,522.13 | C512544360 | 0 | 0 | C1855551362 | 651,071.44 | 664,593.57 | 0 | 0 |
163 | CASH_IN | 218,730.6 | C1467456761 | 6,143,513.82 | 6,362,244.42 | C1303240584 | 363,181.28 | 144,450.68 | 0 | 0 |
161 | CASH_OUT | 257,516.18 | C1909083431 | 729,419.36 | 471,903.19 | C1070792718 | 0 | 257,516.18 | 0 | 0 |
235 | CASH_OUT | 91,234.46 | C989461926 | 2,087 | 0 | C1914079938 | 0 | 91,234.46 | 0 | 0 |
379 | PAYMENT | 8,744.21 | C1625372219 | 225,561.73 | 216,817.52 | M1943129770 | 0 | 0 | 0 | 0 |
40 | CASH_IN | 61,744.84 | C75406837 | 25,840,244.24 | 25,901,989.08 | C303235763 | 219,436.82 | 1,075,801.65 | 0 | 0 |
180 | CASH_IN | 138,328.51 | C1358823701 | 11,077,428.53 | 11,215,757.03 | C1290523181 | 343,454.65 | 196,338.33 | 0 | 0 |
306 | CASH_OUT | 159,124.34 | C1101857490 | 31,185 | 0 | C1601831831 | 0 | 159,124.34 | 0 | 0 |
16 | CASH_OUT | 328,499.86 | C700067223 | 0 | 0 | C81829688 | 2,350,247.86 | 2,678,747.72 | 0 | 0 |
10 | PAYMENT | 25,861.17 | C480230089 | 442,759.28 | 416,898.11 | M629677077 | 0 | 0 | 0 | 0 |
335 | CASH_OUT | 226,798.07 | C1717316608 | 0 | 0 | C1112450470 | 1,115,428.39 | 1,342,226.46 | 0 | 0 |
139 | CASH_OUT | 39,293.51 | C87731777 | 0 | 0 | C290208896 | 3,007,599.63 | 3,046,893.13 | 0 | 0 |
255 | PAYMENT | 7,257.66 | C1777460975 | 30,022 | 22,764.34 | M1867542831 | 0 | 0 | 0 | 0 |
188 | CASH_OUT | 195,628.16 | C2098835068 | 0 | 0 | C1938744614 | 1,215,148.41 | 1,410,776.57 | 0 | 0 |
16 | PAYMENT | 7,654.33 | C527280482 | 82,600 | 74,945.67 | M1060553747 | 0 | 0 | 0 | 0 |
187 | TRANSFER | 800,978.5 | C828294665 | 0 | 0 | C388392873 | 1,699,016.5 | 2,499,995 | 0 | 0 |
261 | CASH_OUT | 105,522.9 | C2091447209 | 2,770 | 0 | C1619196787 | 0 | 105,522.9 | 0 | 0 |
16 | CASH_IN | 412,144.87 | C1503767078 | 20,947 | 433,091.87 | C1316135518 | 40,550 | 0 | 0 | 0 |
305 | PAYMENT | 13,116.57 | C1775392314 | 48,244.06 | 35,127.5 | M370465663 | 0 | 0 | 0 | 0 |
661 | PAYMENT | 24,238.84 | C2138117304 | 0 | 0 | M1830093118 | 0 | 0 | 0 | 0 |
157 | CASH_OUT | 100,847.1 | C1450703967 | 0 | 0 | C1937972935 | 3,949,226.05 | 4,050,073.15 | 0 | 0 |
351 | CASH_IN | 80,817.64 | C515539750 | 146,461.31 | 227,278.95 | C1468719732 | 113,159.9 | 32,342.26 | 0 | 0 |
394 | CASH_IN | 238,239.29 | C1295419630 | 1,022,147.67 | 1,260,386.96 | C1579909190 | 1,121,183.18 | 882,943.88 | 0 | 0 |
157 | PAYMENT | 15,825.4 | C1286441503 | 1,022 | 0 | M918130924 | 0 | 0 | 0 | 0 |
213 | TRANSFER | 270,327.69 | C278928109 | 0 | 0 | C106148060 | 889,207.66 | 1,159,535.35 | 0 | 0 |
380 | CASH_IN | 154,210.03 | C277241029 | 9,369,981.81 | 9,524,191.84 | C1998973037 | 347,952.03 | 193,742.01 | 0 | 0 |
305 | CASH_OUT | 173,655.67 | C585072518 | 43,722 | 0 | C1814786338 | 0 | 173,655.67 | 0 | 0 |
394 | PAYMENT | 3,142.04 | C874895866 | 0 | 0 | M913106152 | 0 | 0 | 0 | 0 |
357 | PAYMENT | 39,888.95 | C1124669756 | 0 | 0 | M2056072349 | 0 | 0 | 0 | 0 |
374 | PAYMENT | 14,135.97 | C435070511 | 30,904 | 16,768.03 | M1065898832 | 0 | 0 | 0 | 0 |
214 | TRANSFER | 1,453,451.17 | C1698185795 | 19,884.48 | 0 | C2037251990 | 12,096,759.55 | 13,550,210.72 | 0 | 0 |
518 | PAYMENT | 2,472.64 | C1852092236 | 52,771 | 50,298.36 | M115407249 | 0 | 0 | 0 | 0 |
282 | CASH_OUT | 217,895.98 | C491077502 | 20,699.03 | 0 | C958610120 | 18,456,634.06 | 18,674,530.04 | 0 | 0 |
38 | PAYMENT | 4,409.27 | C1842656751 | 0 | 0 | M170772918 | 0 | 0 | 0 | 0 |
40 | CASH_OUT | 194,059.77 | C701716823 | 0 | 0 | C256763146 | 729,306.09 | 923,365.86 | 0 | 0 |
154 | CASH_OUT | 1,111.52 | C432662983 | 90,184 | 89,072.48 | C110756781 | 1,278,083.12 | 1,279,194.64 | 0 | 0 |
34 | CASH_IN | 77,508.79 | C950484294 | 13,817,004.69 | 13,894,513.48 | C2024121734 | 136,895.77 | 59,386.98 | 0 | 0 |
203 | CASH_OUT | 198,347.84 | C1627113319 | 4,055 | 0 | C2104637765 | 553,936.58 | 752,284.42 | 0 | 0 |
253 | CASH_IN | 328,449.16 | C1998516117 | 51,872 | 380,321.16 | C1809793181 | 292,393.25 | 0 | 0 | 0 |
135 | CASH_OUT | 338,437.64 | C345551990 | 134,033.47 | 0 | C971497098 | 1,426,723.55 | 1,765,161.19 | 0 | 0 |
305 | PAYMENT | 3,095.12 | C853747049 | 298,348.79 | 295,253.67 | M441361088 | 0 | 0 | 0 | 0 |
11 | PAYMENT | 15,693.63 | C926501273 | 0 | 0 | M1334340899 | 0 | 0 | 0 | 0 |
376 | PAYMENT | 48,728.47 | C886147726 | 404,735 | 356,006.53 | M1917161021 | 0 | 0 | 0 | 0 |
180 | CASH_IN | 46,515.5 | C841932339 | 4,966,605.7 | 5,013,121.2 | C1382114845 | 68,727.34 | 22,211.84 | 0 | 0 |
347 | CASH_OUT | 7,063.19 | C1696019242 | 0 | 0 | C494827114 | 3,072,108.48 | 3,079,171.67 | 0 | 0 |
257 | CASH_OUT | 168,338.13 | C1880759763 | 0 | 0 | C1475197062 | 1,736,539.55 | 1,904,877.68 | 0 | 0 |
95 | PAYMENT | 12,072.89 | C444117746 | 7,124 | 0 | M1466534877 | 0 | 0 | 0 | 0 |
234 | TRANSFER | 715,622.41 | C825288331 | 0 | 0 | C1556007556 | 13,096,859.25 | 13,812,481.66 | 0 | 0 |
33 | CASH_OUT | 353,140.06 | C1393400965 | 10,046 | 0 | C1760621493 | 1,637,595.35 | 1,990,735.41 | 0 | 0 |
226 | PAYMENT | 65,251.36 | C1597990296 | 1,129 | 0 | M1456569874 | 0 | 0 | 0 | 0 |
357 | CASH_IN | 138,298.7 | C180446936 | 3,218,096.13 | 3,356,394.82 | C2024232038 | 964,197.54 | 825,898.85 | 0 | 0 |
19 | CASH_IN | 432,019.42 | C655714436 | 1,974,198.67 | 2,406,218.09 | C242131142 | 908,721.68 | 476,702.26 | 0 | 0 |
9 | PAYMENT | 33,304.81 | C1084103460 | 560 | 0 | M1458470078 | 0 | 0 | 0 | 0 |
299 | CASH_IN | 539,941.1 | C625891211 | 1,148,541.76 | 1,688,482.85 | C608585106 | 818,648.6 | 278,707.51 | 0 | 0 |
347 | CASH_OUT | 35,958.94 | C378053333 | 0 | 0 | C894505517 | 81,015.93 | 116,974.87 | 0 | 0 |
136 | PAYMENT | 12,370.39 | C484871692 | 11,214 | 0 | M1800589566 | 0 | 0 | 0 | 0 |
207 | PAYMENT | 22,895.62 | C1448972273 | 60 | 0 | M376642490 | 0 | 0 | 0 | 0 |
178 | CASH_OUT | 225,906.27 | C1684066567 | 14,467 | 0 | C223943278 | 1,114,401.51 | 1,340,307.77 | 0 | 0 |
213 | CASH_OUT | 40,293.5 | C2145650312 | 0 | 0 | C1818484298 | 42,536.69 | 82,830.19 | 0 | 0 |
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