step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
36 | PAYMENT | 10,534.51 | C186943274 | 0 | 0 | M1835441513 | 0 | 0 | 0 | 0 |
136 | TRANSFER | 279,060.34 | C1326219231 | 0 | 0 | C1486676913 | 2,172,135.6 | 2,451,195.94 | 0 | 0 |
370 | CASH_IN | 220,223.86 | C390139641 | 100,997 | 321,220.86 | C1971344738 | 11,805,323.68 | 11,585,099.82 | 0 | 0 |
401 | PAYMENT | 19,700.74 | C669789498 | 0 | 0 | M1020703080 | 0 | 0 | 0 | 0 |
347 | TRANSFER | 494,328.17 | C1096030166 | 113,019 | 0 | C759569209 | 0 | 494,328.17 | 0 | 0 |
132 | PAYMENT | 27,158.26 | C13325433 | 0 | 0 | M1252301764 | 0 | 0 | 0 | 0 |
380 | PAYMENT | 10,780.87 | C734628895 | 5,015 | 0 | M47749370 | 0 | 0 | 0 | 0 |
185 | PAYMENT | 29,634.65 | C265504558 | 997 | 0 | M2032545987 | 0 | 0 | 0 | 0 |
159 | PAYMENT | 11,191.57 | C1375261408 | 205 | 0 | M1609975152 | 0 | 0 | 0 | 0 |
188 | PAYMENT | 17,288.34 | C1208481616 | 78,284.42 | 60,996.08 | M266589481 | 0 | 0 | 0 | 0 |
226 | PAYMENT | 1,612.38 | C1284790484 | 31,038 | 29,425.62 | M1688263928 | 0 | 0 | 0 | 0 |
204 | CASH_OUT | 14,278.37 | C1992984247 | 0 | 0 | C313124964 | 16,436,846.87 | 16,451,125.24 | 0 | 0 |
348 | PAYMENT | 20,782.98 | C758708771 | 0 | 0 | M1385008594 | 0 | 0 | 0 | 0 |
33 | CASH_OUT | 112,517.19 | C1131977496 | 26,918 | 0 | C1957476230 | 9,442,175.24 | 9,554,692.43 | 0 | 0 |
163 | CASH_IN | 5,941.63 | C2067090652 | 2,458,034.36 | 2,463,975.99 | C894882415 | 6,923,256.86 | 7,258,146.54 | 0 | 0 |
206 | CASH_OUT | 570,014.53 | C1771758985 | 0 | 0 | C1392942222 | 1,048,621.65 | 2,206,162.1 | 0 | 0 |
326 | CASH_OUT | 118,342.67 | C339498305 | 0 | 0 | C1471112813 | 1,369,316.07 | 1,487,658.74 | 0 | 0 |
229 | CASH_OUT | 650,906.75 | C173700044 | 0 | 0 | C1901649323 | 1,034,442.59 | 1,685,349.34 | 0 | 0 |
376 | CASH_IN | 158,007.74 | C966927684 | 4,661,425.84 | 4,819,433.58 | C748723524 | 839,533.36 | 681,525.62 | 0 | 0 |
139 | CASH_OUT | 48,486.95 | C94703275 | 182 | 0 | C1931937016 | 0 | 356,395.46 | 0 | 0 |
324 | PAYMENT | 22,833.72 | C2100883896 | 44,697 | 21,863.28 | M1688212372 | 0 | 0 | 0 | 0 |
284 | PAYMENT | 5,166.31 | C1340160171 | 0 | 0 | M1180397502 | 0 | 0 | 0 | 0 |
384 | PAYMENT | 665.07 | C551057243 | 28,670 | 28,004.93 | M1810606286 | 0 | 0 | 0 | 0 |
130 | CASH_OUT | 282,718.54 | C681389615 | 61,408 | 0 | C1590885018 | 724,844.2 | 1,007,562.73 | 0 | 0 |
9 | PAYMENT | 4,242.51 | C1733051126 | 4,316 | 73.49 | M596737652 | 0 | 0 | 0 | 0 |
38 | CASH_IN | 101,327.97 | C1682720485 | 63,028 | 164,355.97 | C796779033 | 104,191.43 | 2,863.46 | 0 | 0 |
297 | PAYMENT | 49,494.86 | C53764272 | 2,567 | 0 | M158464993 | 0 | 0 | 0 | 0 |
182 | PAYMENT | 12,830.52 | C252256904 | 298,900.28 | 286,069.76 | M12939804 | 0 | 0 | 0 | 0 |
229 | CASH_IN | 289,505.34 | C1503171137 | 1,479,014.44 | 1,768,519.78 | C574318233 | 2,047,283.91 | 1,775,943.12 | 0 | 0 |
188 | CASH_OUT | 50,285.15 | C1198303742 | 0 | 0 | C2101524940 | 403,091.63 | 453,376.78 | 0 | 0 |
42 | CASH_OUT | 90,964.48 | C2014185898 | 461,435.16 | 370,470.68 | C1841891797 | 4,182,450.33 | 4,369,301.44 | 0 | 0 |
349 | CASH_IN | 73,873.21 | C1674849987 | 9,472,661.57 | 9,546,534.79 | C134933182 | 183,302.29 | 109,429.08 | 0 | 0 |
356 | CASH_IN | 10,618.39 | C970018294 | 6,246,064.07 | 6,256,682.46 | C216273116 | 1,037,545.77 | 1,026,927.38 | 0 | 0 |
307 | PAYMENT | 28,042.68 | C1846126395 | 0 | 0 | M159636823 | 0 | 0 | 0 | 0 |
302 | PAYMENT | 27,403.51 | C549991519 | 199,453 | 172,049.49 | M239864893 | 0 | 0 | 0 | 0 |
137 | PAYMENT | 10,618.02 | C1944515282 | 0 | 0 | M1517865449 | 0 | 0 | 0 | 0 |
22 | CASH_IN | 129,174.53 | C1444925885 | 972,849.17 | 1,102,023.7 | C1847078828 | 435,000.07 | 305,825.53 | 0 | 0 |
540 | CASH_OUT | 268,271.34 | C476353057 | 199,202 | 0 | C1976226944 | 46,186.37 | 314,457.71 | 0 | 0 |
228 | CASH_OUT | 185,155.21 | C1093200704 | 0 | 0 | C1614666905 | 210,521.45 | 395,676.66 | 0 | 0 |
321 | CASH_OUT | 239,531.89 | C8759205 | 20,234 | 0 | C1894143710 | 0 | 239,531.89 | 0 | 0 |
17 | PAYMENT | 4,400.79 | C293214688 | 0 | 0 | M301527886 | 0 | 0 | 0 | 0 |
688 | PAYMENT | 3,593.54 | C1118980890 | 0 | 0 | M1688791169 | 0 | 0 | 0 | 0 |
371 | CASH_IN | 14,966.88 | C386270797 | 1,800,481.82 | 1,815,448.7 | C2069247061 | 67,815.18 | 52,848.3 | 0 | 0 |
225 | CASH_IN | 253,937.93 | C1521052079 | 7,022 | 260,959.93 | C1421905397 | 517,970.6 | 264,032.67 | 0 | 0 |
370 | CASH_IN | 138,434.51 | C701733700 | 21,364 | 159,798.51 | C1915311099 | 1,223,937.59 | 1,085,503.08 | 0 | 0 |
284 | CASH_IN | 287,147.94 | C1698064772 | 10,390,100.77 | 10,677,248.71 | C1063911718 | 300,377.93 | 13,229.99 | 0 | 0 |
35 | CASH_OUT | 111,265.28 | C1058702535 | 1,637 | 0 | C83079323 | 63,940.24 | 175,205.52 | 0 | 0 |
276 | CASH_OUT | 180,473.02 | C1387260890 | 5,040 | 0 | C1361667938 | 252,724.5 | 433,197.52 | 0 | 0 |
350 | TRANSFER | 222,144.78 | C337903084 | 0 | 0 | C418940042 | 1,126,581.78 | 988,672.18 | 0 | 0 |
183 | PAYMENT | 6,042.76 | C1683188177 | 0 | 0 | M149622196 | 0 | 0 | 0 | 0 |
186 | CASH_IN | 57,751.87 | C37188028 | 2,802,206.24 | 2,859,958.11 | C1715454196 | 106,670.52 | 48,918.65 | 0 | 0 |
19 | CASH_OUT | 110,066.53 | C2134185195 | 10,039 | 0 | C937827501 | 40,263 | 150,329.53 | 0 | 0 |
284 | PAYMENT | 13,703.16 | C1546774570 | 11,389 | 0 | M215233612 | 0 | 0 | 0 | 0 |
134 | CASH_OUT | 311,571.68 | C713686139 | 259 | 0 | C2140981368 | 501,240 | 812,811.68 | 0 | 0 |
93 | PAYMENT | 16,833.76 | C1644667290 | 0 | 0 | M24112977 | 0 | 0 | 0 | 0 |
250 | TRANSFER | 3,958,869.96 | C1835684551 | 31,591 | 0 | C800288141 | 4,727,077.39 | 8,685,947.36 | 0 | 0 |
275 | CASH_IN | 91,619.09 | C1627294125 | 1,154 | 92,773.09 | C303720376 | 309,095.1 | 217,476.02 | 0 | 0 |
232 | CASH_IN | 367,143.55 | C1264627986 | 44,850 | 411,993.55 | C1736836445 | 272,714.15 | 0 | 0 | 0 |
305 | CASH_OUT | 94,748.61 | C265873056 | 9,088 | 0 | C1761795529 | 0 | 94,748.61 | 0 | 0 |
11 | CASH_OUT | 209,420.35 | C1526421380 | 291,039.45 | 81,619.11 | C107300817 | 1,881,509.94 | 1,803,809.19 | 0 | 0 |
212 | PAYMENT | 11,565.2 | C817243936 | 16,236 | 4,670.8 | M1131825576 | 0 | 0 | 0 | 0 |
24 | CASH_IN | 99,021.31 | C1904804972 | 2,209,982.31 | 2,309,003.62 | C575981632 | 200,422.29 | 101,400.98 | 0 | 0 |
10 | PAYMENT | 25,844.61 | C2120596425 | 0 | 0 | M1095463020 | 0 | 0 | 0 | 0 |
186 | CASH_IN | 230,978.13 | C19430657 | 27,259,017.79 | 27,489,995.92 | C1902349806 | 512,882.18 | 281,904.05 | 0 | 0 |
207 | CASH_OUT | 78,417.15 | C2101967507 | 33,036 | 0 | C1913590038 | 215,169.94 | 293,587.08 | 0 | 0 |
309 | PAYMENT | 8,275.65 | C195024971 | 10,451 | 2,175.35 | M344040485 | 0 | 0 | 0 | 0 |
16 | CASH_IN | 129,633.19 | C858666378 | 224 | 129,857.19 | C1454647145 | 1,128,109.02 | 1,016,304.59 | 0 | 0 |
275 | CASH_OUT | 133,559.68 | C405794595 | 0 | 0 | C1919124405 | 171,726.26 | 305,285.94 | 0 | 0 |
305 | PAYMENT | 13,643.24 | C892055114 | 422,381.77 | 408,738.53 | M837716321 | 0 | 0 | 0 | 0 |
18 | CASH_OUT | 124,490.85 | C1635868458 | 0 | 0 | C1860513229 | 2,523,373.55 | 3,135,927.4 | 0 | 0 |
332 | CASH_OUT | 12,001.38 | C190416161 | 30,090 | 18,088.62 | C1717220368 | 525,390.76 | 537,392.15 | 0 | 0 |
228 | PAYMENT | 7,604.94 | C94694636 | 15,227 | 7,622.06 | M1028133675 | 0 | 0 | 0 | 0 |
330 | CASH_IN | 298,414.53 | C2138824864 | 22,292,940.88 | 22,591,355.41 | C776132434 | 5,889,237.27 | 5,590,822.74 | 0 | 0 |
238 | TRANSFER | 334,761.99 | C1555361547 | 0 | 0 | C188151782 | 1,275,163.02 | 1,609,925.01 | 0 | 0 |
259 | CASH_IN | 80,586.45 | C1018878206 | 6,677,894.96 | 6,758,481.4 | C589348134 | 4,430,956.43 | 4,350,369.98 | 0 | 0 |
228 | PAYMENT | 4,969.37 | C1560460406 | 14,597 | 9,627.63 | M524361862 | 0 | 0 | 0 | 0 |
322 | PAYMENT | 19,744.07 | C1482901435 | 146 | 0 | M1896761457 | 0 | 0 | 0 | 0 |
157 | CASH_OUT | 93,198.95 | C572996461 | 516,531.98 | 423,333.03 | C219669162 | 460,901.54 | 554,100.49 | 0 | 0 |
35 | PAYMENT | 12,664.63 | C2104410731 | 22,177 | 9,512.37 | M530664872 | 0 | 0 | 0 | 0 |
43 | CASH_OUT | 447,562.79 | C230794422 | 0 | 0 | C1247600089 | 16,525,887.8 | 17,195,921.54 | 0 | 0 |
398 | CASH_IN | 10,834.11 | C1069487997 | 9,638,670.62 | 9,649,504.73 | C1438476694 | 1,581,629.89 | 1,570,795.78 | 0 | 0 |
249 | TRANSFER | 2,405,594.25 | C239203969 | 0 | 0 | C1356157756 | 6,687,721.99 | 9,093,316.24 | 0 | 0 |
307 | CASH_OUT | 401,787.74 | C1271395194 | 10,621 | 0 | C1013213404 | 0 | 401,787.74 | 0 | 0 |
35 | PAYMENT | 10,242.19 | C1425718630 | 6,052 | 0 | M899601773 | 0 | 0 | 0 | 0 |
283 | CASH_IN | 94,699.51 | C1246856431 | 49,886 | 144,585.51 | C1057739597 | 0 | 0 | 0 | 0 |
492 | CASH_OUT | 152,956.14 | C1480986024 | 562 | 0 | C308244960 | 5,986,021.15 | 6,138,977.29 | 0 | 0 |
157 | CASH_OUT | 249,178.27 | C300010599 | 2,650 | 0 | C973150324 | 27,109.84 | 276,288.1 | 0 | 0 |
276 | PAYMENT | 6,136.52 | C176495944 | 60,884 | 54,747.48 | M898944382 | 0 | 0 | 0 | 0 |
664 | PAYMENT | 17,842.15 | C219990321 | 13,828.33 | 0 | M1659739452 | 0 | 0 | 0 | 0 |
396 | PAYMENT | 6,602.59 | C304042636 | 0 | 0 | M1488456486 | 0 | 0 | 0 | 0 |
347 | CASH_OUT | 23,923.5 | C1530921442 | 105,285 | 81,361.5 | C183094848 | 141,248.64 | 165,172.14 | 0 | 0 |
347 | CASH_OUT | 24,054.16 | C640058807 | 20,126 | 0 | C332008141 | 0 | 24,054.16 | 0 | 0 |
217 | PAYMENT | 39,944.05 | C2099539322 | 0 | 0 | M298509200 | 0 | 0 | 0 | 0 |
203 | PAYMENT | 2,814.3 | C877011963 | 0 | 0 | M1853129058 | 0 | 0 | 0 | 0 |
234 | PAYMENT | 12,712.36 | C1651005638 | 217,068.64 | 204,356.28 | M117060551 | 0 | 0 | 0 | 0 |
283 | PAYMENT | 5,483.91 | C690981789 | 0 | 0 | M1086984469 | 0 | 0 | 0 | 0 |
188 | CASH_IN | 100,911.08 | C2056980590 | 41,655 | 142,566.08 | C371046579 | 7,404.62 | 0 | 0 | 0 |
138 | CASH_IN | 45,132.82 | C59595663 | 6,581,370.19 | 6,626,503.02 | C1978497075 | 302,350.2 | 257,217.37 | 0 | 0 |
228 | CASH_IN | 193,531.97 | C1975611645 | 4,481,074.19 | 4,674,606.16 | C857010900 | 681,487.56 | 487,955.59 | 0 | 0 |
44 | CASH_OUT | 278,103.88 | C1149468528 | 1,005 | 0 | C741983979 | 78,394.54 | 588,040.21 | 0 | 0 |
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