step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
40 | CASH_OUT | 11,242.99 | C1841097601 | 12,374 | 1,131.01 | C276770240 | 18,275.51 | 29,518.5 | 0 | 0 |
376 | CASH_OUT | 41,597.3 | C1211734909 | 8,664 | 0 | C1750390699 | 0 | 41,597.3 | 0 | 0 |
137 | PAYMENT | 5,326.51 | C1417643866 | 6,233 | 906.49 | M1436149174 | 0 | 0 | 0 | 0 |
14 | PAYMENT | 2,662.56 | C117996176 | 0 | 0 | M88591637 | 0 | 0 | 0 | 0 |
238 | CASH_IN | 54,712.4 | C1376788945 | 1,038,936.2 | 1,093,648.6 | C309673098 | 5,342,424.25 | 5,287,711.85 | 0 | 0 |
139 | CASH_OUT | 234,024.03 | C400471856 | 147,692 | 0 | C1620352037 | 216,819.25 | 450,843.28 | 0 | 0 |
164 | PAYMENT | 386.5 | C850069060 | 4,322 | 3,935.5 | M1589494419 | 0 | 0 | 0 | 0 |
11 | CASH_IN | 150,487.23 | C866435057 | 72,882 | 223,369.23 | C1910963690 | 0 | 0 | 0 | 0 |
327 | TRANSFER | 4,271,521.29 | C1548554533 | 34,616.84 | 0 | C1258450117 | 4,662,312.63 | 8,933,833.92 | 0 | 0 |
15 | CASH_IN | 76,196.77 | C2098324934 | 50,005 | 126,201.77 | C402337523 | 1,142,869.21 | 1,066,672.45 | 0 | 0 |
163 | CASH_IN | 161,985.8 | C654401468 | 102,113 | 264,098.8 | C264190428 | 0 | 0 | 0 | 0 |
228 | TRANSFER | 2,175,201.85 | C1816870505 | 61,922 | 0 | C506515461 | 822,763.02 | 2,997,964.87 | 0 | 0 |
16 | CASH_OUT | 136,697.86 | C1890527353 | 0 | 0 | C758888772 | 3,435,433.13 | 6,383,247.29 | 0 | 0 |
18 | CASH_OUT | 52,882.68 | C759119707 | 16,031.43 | 0 | C1258450117 | 955,522.2 | 1,289,882.78 | 0 | 0 |
45 | CASH_IN | 65,906.12 | C2144469602 | 5,479 | 71,385.12 | C1760043855 | 623,955.56 | 558,049.43 | 0 | 0 |
374 | PAYMENT | 4,125.02 | C1003245738 | 0 | 0 | M1445375758 | 0 | 0 | 0 | 0 |
227 | CASH_OUT | 51,040.03 | C2046992488 | 31,406 | 0 | C1257693757 | 361,528.75 | 412,568.79 | 0 | 0 |
354 | PAYMENT | 13,881.99 | C1862454596 | 475,487.86 | 461,605.88 | M1362897044 | 0 | 0 | 0 | 0 |
209 | PAYMENT | 16,641.63 | C2109762874 | 21,085 | 4,443.37 | M1111876208 | 0 | 0 | 0 | 0 |
203 | CASH_OUT | 103,792.23 | C1528777459 | 0 | 0 | C2099736668 | 404,226.29 | 508,018.52 | 0 | 0 |
166 | CASH_OUT | 467,416.63 | C118601620 | 0 | 0 | C816561663 | 3,014,812.88 | 3,482,229.51 | 0 | 0 |
333 | PAYMENT | 30,402.61 | C432727593 | 30,501 | 98.39 | M1764620633 | 0 | 0 | 0 | 0 |
301 | CASH_OUT | 107,708.16 | C1066840472 | 55,344 | 0 | C535670809 | 351,169.8 | 458,877.96 | 0 | 0 |
466 | CASH_OUT | 313,979.19 | C657512550 | 50,103 | 0 | C126503777 | 0 | 313,979.19 | 0 | 0 |
130 | CASH_OUT | 283,827.32 | C529956638 | 25,954 | 0 | C1923641478 | 524,415.33 | 808,242.65 | 0 | 0 |
404 | TRANSFER | 322,634.96 | C45803093 | 115,945.47 | 0 | C1702171795 | 0 | 322,634.96 | 0 | 0 |
401 | PAYMENT | 12,299.8 | C1437707328 | 0 | 0 | M1941037371 | 0 | 0 | 0 | 0 |
547 | CASH_OUT | 80,005.96 | C293405254 | 402,738 | 322,732.04 | C989481951 | 349,981.6 | 429,987.55 | 0 | 0 |
277 | CASH_OUT | 110,357.53 | C1250862671 | 0 | 0 | C1855280270 | 419,291.42 | 529,648.95 | 0 | 0 |
183 | CASH_OUT | 112,785.24 | C1153155850 | 0 | 0 | C1266409957 | 838,349.19 | 951,134.42 | 0 | 0 |
227 | CASH_OUT | 219,937.62 | C1987993407 | 0 | 0 | C2007562874 | 475,737.19 | 695,674.82 | 0 | 0 |
184 | CASH_IN | 161,838.54 | C148530881 | 1,127 | 162,965.54 | C256240246 | 3,350,956.14 | 3,189,117.59 | 0 | 0 |
162 | CASH_OUT | 510,761.14 | C860353171 | 11,371 | 0 | C692481730 | 0 | 510,761.14 | 0 | 0 |
180 | CASH_IN | 81,391.13 | C258292929 | 2,142,956.7 | 2,224,347.83 | C911276916 | 572,610.66 | 491,219.53 | 0 | 0 |
375 | CASH_OUT | 251,036.79 | C1035840182 | 0 | 0 | C346834821 | 263,263.17 | 514,299.96 | 0 | 0 |
331 | TRANSFER | 976,726.12 | C1636565210 | 642,250 | 0 | C403254166 | 13,336,253.27 | 14,312,979.4 | 0 | 0 |
375 | PAYMENT | 28,973.61 | C161902949 | 120,503.82 | 91,530.21 | M1307953622 | 0 | 0 | 0 | 0 |
17 | PAYMENT | 30,127.23 | C374393264 | 5,686.93 | 0 | M1007338696 | 0 | 0 | 0 | 0 |
134 | CASH_IN | 271,518.51 | C602756139 | 11,910 | 283,428.51 | C1657025629 | 0 | 0 | 0 | 0 |
18 | CASH_IN | 373,595.25 | C462714173 | 53,647 | 427,242.25 | C868925286 | 84,749.89 | 0 | 0 | 0 |
349 | CASH_IN | 215,693.72 | C394206473 | 939,210.87 | 1,154,904.6 | C1592498454 | 267,214.99 | 51,521.27 | 0 | 0 |
258 | CASH_OUT | 288,760.23 | C1527045953 | 0 | 0 | C1472968165 | 2,434,932.72 | 2,723,692.95 | 0 | 0 |
177 | CASH_IN | 81,627.56 | C1167831911 | 3,298,023.79 | 3,379,651.35 | C672334968 | 444,124.91 | 362,497.35 | 0 | 0 |
569 | CASH_OUT | 203,835.73 | C542725746 | 46,367 | 0 | C864952704 | 0 | 203,835.73 | 0 | 0 |
284 | CASH_IN | 220,539.3 | C194036683 | 5,709,830.67 | 5,930,369.97 | C705994057 | 256,492 | 35,952.7 | 0 | 0 |
544 | PAYMENT | 5,385.28 | C278931109 | 0 | 0 | M1887277012 | 0 | 0 | 0 | 0 |
469 | CASH_IN | 173,098.78 | C511860618 | 6,001,813.65 | 6,174,912.43 | C638585400 | 3,892,062.31 | 3,718,963.53 | 0 | 0 |
35 | CASH_OUT | 25,359.28 | C1399343152 | 25,807 | 447.72 | C616131375 | 1,712,237.62 | 1,737,596.9 | 0 | 0 |
12 | CASH_OUT | 260,088.93 | C1518120232 | 3,698.51 | 0 | C1182908789 | 4,036,345.96 | 4,296,434.89 | 0 | 0 |
407 | CASH_IN | 30,381.04 | C490809406 | 5,733,906.52 | 5,764,287.56 | C1931952786 | 6,378,069.73 | 6,347,688.69 | 0 | 0 |
207 | PAYMENT | 465.54 | C1316268500 | 22,183.44 | 21,717.9 | M307217544 | 0 | 0 | 0 | 0 |
183 | CASH_OUT | 121,267.87 | C1275024756 | 0 | 0 | C574499320 | 2,135,573.03 | 2,256,840.9 | 0 | 0 |
333 | DEBIT | 2,566.94 | C17662992 | 18 | 0 | C1188118455 | 305,243.99 | 307,810.93 | 0 | 0 |
330 | TRANSFER | 471,568.01 | C1538279838 | 17,154 | 0 | C769081725 | 3,111,383.53 | 3,582,951.54 | 0 | 0 |
354 | CASH_OUT | 142,854.16 | C26937259 | 273 | 0 | C1114682522 | 128,075.93 | 270,930.08 | 0 | 0 |
235 | PAYMENT | 25,626.02 | C1131715642 | 11,545 | 0 | M250638281 | 0 | 0 | 0 | 0 |
234 | PAYMENT | 10,012.48 | C1159088301 | 0 | 0 | M1188461838 | 0 | 0 | 0 | 0 |
44 | CASH_OUT | 141,919.58 | C2016919368 | 0 | 0 | C1976466264 | 1,017,097.84 | 1,159,017.42 | 0 | 0 |
350 | CASH_OUT | 181,979.79 | C1316117793 | 0 | 0 | C697738801 | 794,918.09 | 976,897.88 | 0 | 0 |
352 | CASH_OUT | 74,920.02 | C1049736442 | 3,612 | 0 | C87134580 | 140,003.4 | 214,923.42 | 0 | 0 |
324 | TRANSFER | 815,735.92 | C1046278751 | 0 | 0 | C1786752513 | 12,851,755.41 | 13,667,491.33 | 0 | 0 |
690 | CASH_OUT | 122,094.66 | C1663861642 | 0 | 0 | C1998934712 | 214,187.94 | 336,282.59 | 0 | 0 |
325 | TRANSFER | 1,434,652.78 | C1839930124 | 339,430 | 0 | C467277470 | 2,678,576.83 | 4,113,229.61 | 0 | 0 |
257 | CASH_IN | 38,698.7 | C1436171798 | 230,718.54 | 269,417.23 | C1318182662 | 454,050.89 | 415,352.19 | 0 | 0 |
178 | PAYMENT | 3,908.49 | C1958342027 | 1,593.88 | 0 | M1511738622 | 0 | 0 | 0 | 0 |
264 | PAYMENT | 1,122.3 | C37665948 | 56,243.74 | 55,121.43 | M1125135342 | 0 | 0 | 0 | 0 |
249 | CASH_IN | 347,699.17 | C1963689865 | 6,031,368.69 | 6,379,067.86 | C1462971605 | 475,236.92 | 127,537.75 | 0 | 0 |
401 | CASH_IN | 1,096,954.58 | C2054428148 | 11,901,953.27 | 12,998,907.85 | C1376585579 | 2,479,128.15 | 1,382,173.57 | 0 | 0 |
203 | PAYMENT | 13,824.56 | C220245700 | 30,801 | 16,976.44 | M92337780 | 0 | 0 | 0 | 0 |
36 | CASH_IN | 78,606.04 | C1024721216 | 841 | 79,447.04 | C983503159 | 0 | 0 | 0 | 0 |
41 | CASH_OUT | 153,816.83 | C162941436 | 0 | 0 | C1086607874 | 598,516.56 | 752,333.4 | 0 | 0 |
158 | PAYMENT | 8,987.52 | C2146058613 | 82,117.66 | 73,130.14 | M1422288493 | 0 | 0 | 0 | 0 |
11 | CASH_OUT | 10,428.26 | C601914169 | 2,648,004.38 | 2,637,576.12 | C651049041 | 894,193.26 | 1,123,365.42 | 0 | 0 |
400 | CASH_IN | 30,251.39 | C1370435003 | 2,809.45 | 33,060.85 | C1075099838 | 332,298.28 | 302,046.89 | 0 | 0 |
19 | CASH_OUT | 122,957.08 | C1731909936 | 0 | 0 | C1251825669 | 659,711.11 | 782,668.19 | 0 | 0 |
376 | CASH_OUT | 9,630.49 | C1444943533 | 81,980 | 72,349.51 | C425860936 | 2,006,326.98 | 2,015,957.47 | 0 | 0 |
20 | PAYMENT | 1,572.27 | C443332202 | 102,487.39 | 100,915.12 | M1463094164 | 0 | 0 | 0 | 0 |
161 | PAYMENT | 2,010.86 | C560240693 | 70,453 | 68,442.14 | M606309122 | 0 | 0 | 0 | 0 |
350 | CASH_OUT | 46,448.31 | C577922580 | 10,658 | 0 | C320990195 | 0 | 46,448.31 | 0 | 0 |
259 | CASH_OUT | 49,714.94 | C1651583580 | 0 | 0 | C1440217199 | 65,550.82 | 115,265.76 | 0 | 0 |
205 | PAYMENT | 14,235.6 | C1310517581 | 473,900.37 | 459,664.77 | M1113965463 | 0 | 0 | 0 | 0 |
705 | CASH_IN | 145,065.14 | C1722696147 | 8,338,473.24 | 8,483,538.38 | C119994290 | 875,097.72 | 730,032.58 | 0 | 0 |
546 | CASH_IN | 172,129.72 | C1436360197 | 1,681,438.35 | 1,853,568.08 | C163336317 | 193,668 | 21,538.28 | 0 | 0 |
229 | PAYMENT | 61,934.28 | C524691499 | 2,503 | 0 | M1929388254 | 0 | 0 | 0 | 0 |
380 | CASH_OUT | 60,376.5 | C1696409407 | 0 | 0 | C1942443476 | 115,245.01 | 175,621.5 | 0 | 0 |
305 | TRANSFER | 3,263,309.75 | C2032673295 | 0 | 0 | C1384256192 | 10,155,504.01 | 13,418,813.76 | 0 | 0 |
213 | PAYMENT | 18,936.48 | C788540669 | 144,662.83 | 125,726.35 | M453678099 | 0 | 0 | 0 | 0 |
14 | CASH_OUT | 539,934.37 | C1465095346 | 15,676 | 0 | C1026187377 | 149,092.02 | 685,736.26 | 0 | 0 |
161 | TRANSFER | 723,752.13 | C2089089638 | 15,647 | 0 | C579897687 | 9,414,041.5 | 10,137,793.63 | 0 | 0 |
235 | CASH_OUT | 566,751.13 | C377732497 | 0 | 0 | C459166786 | 662,267.51 | 1,229,018.64 | 0 | 0 |
253 | PAYMENT | 5,692.06 | C1830047013 | 0 | 0 | M1455807926 | 0 | 0 | 0 | 0 |
162 | PAYMENT | 11,650.58 | C1926431593 | 31,240 | 19,589.42 | M471274466 | 0 | 0 | 0 | 0 |
299 | CASH_IN | 8,349.59 | C1640780085 | 2,861,950.36 | 2,870,299.95 | C942190757 | 101,214.16 | 92,864.56 | 0 | 0 |
45 | CASH_OUT | 50,294.06 | C385480429 | 0 | 0 | C837153776 | 23,479,306.53 | 23,529,600.59 | 0 | 0 |
185 | CASH_IN | 85,545.16 | C121599284 | 1,804,748.71 | 1,890,293.87 | C605514075 | 165,873.38 | 80,328.22 | 0 | 0 |
306 | CASH_IN | 90,634.44 | C317327281 | 7,909,441.42 | 8,000,075.85 | C1066276780 | 575,168.53 | 484,534.1 | 0 | 0 |
394 | CASH_IN | 142,281.69 | C371321448 | 448,237.86 | 590,519.54 | C216806416 | 1,390,042.16 | 1,247,760.48 | 0 | 0 |
42 | CASH_OUT | 67,359.95 | C2010048192 | 962,851 | 895,491.05 | C439392553 | 1,644,884.39 | 1,712,244.35 | 0 | 0 |
380 | CASH_IN | 51,820.07 | C1628828720 | 8,441,908.69 | 8,493,728.77 | C1992646752 | 460,304.12 | 408,484.04 | 0 | 0 |
40 | CASH_OUT | 81,119.86 | C1328131804 | 744,978 | 663,858.14 | C1187639680 | 5,896,361.82 | 5,977,481.68 | 0 | 0 |
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