step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
135 | PAYMENT | 17,812.44 | C1013221168 | 0 | 0 | M2036352075 | 0 | 0 | 0 | 0 |
233 | PAYMENT | 19,626.39 | C1723746678 | 0 | 0 | M930243614 | 0 | 0 | 0 | 0 |
14 | PAYMENT | 9,635.45 | C1785825175 | 0 | 0 | M597327922 | 0 | 0 | 0 | 0 |
17 | CASH_IN | 259,986.98 | C1166545147 | 727,635 | 987,621.98 | C503650763 | 135,619.97 | 0 | 0 | 0 |
349 | CASH_OUT | 280,595.74 | C420173636 | 166,371 | 0 | C2112312984 | 30,252.86 | 310,848.6 | 0 | 0 |
334 | PAYMENT | 4,140.56 | C962356533 | 0 | 0 | M1068165158 | 0 | 0 | 0 | 0 |
93 | PAYMENT | 14,605.6 | C497972274 | 212,094 | 197,488.4 | M1768331854 | 0 | 0 | 0 | 0 |
594 | CASH_IN | 100,393.2 | C467448997 | 103,340 | 203,733.2 | C775017768 | 0 | 0 | 0 | 0 |
261 | CASH_IN | 181,842.03 | C2047598706 | 1,896,272.99 | 2,078,115.02 | C1979245568 | 1,894,506.2 | 1,712,664.17 | 0 | 0 |
160 | PAYMENT | 11,027.33 | C1371486585 | 0 | 0 | M520045161 | 0 | 0 | 0 | 0 |
43 | CASH_IN | 285,486.15 | C1589604553 | 426,703.83 | 712,189.97 | C965799065 | 501,374.79 | 215,888.64 | 0 | 0 |
203 | CASH_IN | 162,659.56 | C53341601 | 3,307,150.52 | 3,469,810.08 | C1644592239 | 458,135.49 | 295,475.93 | 0 | 0 |
286 | PAYMENT | 19,261.26 | C1863140732 | 27,608.89 | 8,347.63 | M135771688 | 0 | 0 | 0 | 0 |
189 | CASH_OUT | 135,226.37 | C223584695 | 0 | 0 | C1845209400 | 1,826,435.87 | 1,961,662.24 | 0 | 0 |
213 | PAYMENT | 55,817.97 | C556754806 | 21,646.94 | 0 | M1069145687 | 0 | 0 | 0 | 0 |
359 | PAYMENT | 14,846.38 | C28022023 | 5,506 | 0 | M1953900528 | 0 | 0 | 0 | 0 |
136 | PAYMENT | 2,246.09 | C757629411 | 0 | 0 | M1970165128 | 0 | 0 | 0 | 0 |
356 | PAYMENT | 25,554.71 | C221405216 | 510,896 | 485,341.29 | M794147308 | 0 | 0 | 0 | 0 |
252 | TRANSFER | 209,865.65 | C1210801129 | 0 | 0 | C114044484 | 2,000,213.45 | 2,210,079.1 | 0 | 0 |
236 | CASH_OUT | 144,206.52 | C525379185 | 11,074 | 0 | C1922628637 | 2,114,408.72 | 2,258,615.24 | 0 | 0 |
255 | CASH_OUT | 520,401.49 | C1000128758 | 21,718 | 0 | C1637501586 | 487,340.25 | 1,007,741.74 | 0 | 0 |
161 | TRANSFER | 383,148.03 | C107873569 | 0 | 0 | C1401545238 | 1,181,391.54 | 1,564,539.57 | 0 | 0 |
37 | PAYMENT | 23,638.99 | C2112724442 | 69,619.01 | 45,980.02 | M808590301 | 0 | 0 | 0 | 0 |
373 | CASH_IN | 113,708.39 | C695817408 | 3,774 | 117,482.39 | C216797293 | 62,999.92 | 0 | 0 | 0 |
209 | CASH_OUT | 127,111.29 | C1104731185 | 20,873 | 0 | C1437476844 | 790,772.04 | 917,883.33 | 0 | 0 |
43 | PAYMENT | 19,693.69 | C1828098844 | 487,361.81 | 467,668.13 | M1330168869 | 0 | 0 | 0 | 0 |
164 | CASH_OUT | 168,438.39 | C763447217 | 20,541 | 0 | C1147272123 | 3,132.97 | 171,571.36 | 0 | 0 |
184 | CASH_IN | 181,655.85 | C553580733 | 5,777 | 187,432.85 | C216536748 | 430,813.9 | 709,867.78 | 0 | 0 |
226 | CASH_OUT | 9,316.63 | C1210592248 | 7,773 | 0 | C375279957 | 1,888,481.44 | 1,897,798.07 | 0 | 0 |
285 | PAYMENT | 52,489.98 | C1608046900 | 614,835.63 | 562,345.65 | M1893067749 | 0 | 0 | 0 | 0 |
394 | PAYMENT | 55,893.99 | C616604365 | 144,937 | 89,043.01 | M327082086 | 0 | 0 | 0 | 0 |
354 | PAYMENT | 2,875.54 | C2118186229 | 0 | 0 | M1662616861 | 0 | 0 | 0 | 0 |
138 | TRANSFER | 43,872.1 | C846621328 | 11,112 | 0 | C491549847 | 323,630.8 | 367,502.89 | 0 | 0 |
226 | CASH_OUT | 129,215.57 | C1660510836 | 0 | 0 | C1983028047 | 663,431.22 | 792,646.79 | 0 | 0 |
188 | CASH_OUT | 57,757.71 | C1665320590 | 99,714 | 41,956.29 | C1744697921 | 0 | 57,757.71 | 0 | 0 |
374 | PAYMENT | 16,436.9 | C1828677719 | 1,176 | 0 | M1676552827 | 0 | 0 | 0 | 0 |
355 | CASH_OUT | 318,862.2 | C865073522 | 80,201 | 0 | C393184 | 193,090.77 | 511,952.96 | 0 | 0 |
323 | CASH_IN | 70,945.07 | C394854805 | 19,266,830.42 | 19,337,775.48 | C1449924268 | 94,867.07 | 23,922.01 | 0 | 0 |
46 | TRANSFER | 426,556.08 | C341473750 | 0 | 0 | C1282745381 | 5,833,797.22 | 6,260,353.3 | 0 | 0 |
395 | PAYMENT | 43,095.03 | C611359625 | 0 | 0 | M457915679 | 0 | 0 | 0 | 0 |
182 | CASH_OUT | 110,429.5 | C622059174 | 14,714 | 0 | C1004189530 | 883,973.97 | 994,403.47 | 0 | 0 |
164 | PAYMENT | 15,868.21 | C1995097372 | 267 | 0 | M232350876 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,806.56 | C954067946 | 666 | 0 | M587811030 | 0 | 0 | 0 | 0 |
236 | CASH_IN | 6,125.47 | C134639901 | 24,336,397.25 | 24,342,522.72 | C37203681 | 427,967.22 | 421,841.74 | 0 | 0 |
10 | CASH_OUT | 11,910.72 | C1314581944 | 11,594 | 0 | C1258702925 | 118 | 12,028.72 | 0 | 0 |
309 | CASH_OUT | 228,396.93 | C1825498830 | 0 | 0 | C1191783206 | 345,263.78 | 573,660.71 | 0 | 0 |
374 | PAYMENT | 10,794.42 | C206550917 | 0 | 0 | M2132526729 | 0 | 0 | 0 | 0 |
10 | CASH_OUT | 67,927.18 | C1374441638 | 0 | 0 | C1984109 | 185,458.85 | 253,386.03 | 0 | 0 |
186 | PAYMENT | 9,223.23 | C938684253 | 212,144.74 | 202,921.51 | M1330542165 | 0 | 0 | 0 | 0 |
299 | PAYMENT | 10,193.33 | C1237739214 | 0 | 0 | M1781444447 | 0 | 0 | 0 | 0 |
282 | CASH_OUT | 131,138.89 | C285813831 | 0 | 0 | C1329955083 | 1,135,567.24 | 1,266,706.12 | 0 | 0 |
40 | CASH_OUT | 141,597.7 | C722835057 | 25,663 | 0 | C500003863 | 312,606.65 | 454,204.35 | 0 | 0 |
299 | PAYMENT | 10,011.46 | C1763003680 | 0 | 0 | M1409152496 | 0 | 0 | 0 | 0 |
376 | CASH_OUT | 71,427.89 | C1585990141 | 25,857 | 0 | C37215803 | 0 | 71,427.89 | 0 | 0 |
449 | PAYMENT | 13,976.7 | C1539353600 | 112,222 | 98,245.3 | M1114296233 | 0 | 0 | 0 | 0 |
350 | CASH_IN | 179,097.15 | C493464102 | 43,200 | 222,297.15 | C1210239024 | 830,832.4 | 651,735.25 | 0 | 0 |
656 | CASH_IN | 2,899.04 | C1705608488 | 4,784,381.5 | 4,787,280.54 | C1211731036 | 39,942.91 | 37,043.87 | 0 | 0 |
305 | PAYMENT | 22,562.02 | C415707115 | 53,333.24 | 30,771.22 | M1704879970 | 0 | 0 | 0 | 0 |
328 | PAYMENT | 48,840.08 | C12823919 | 166,574.54 | 117,734.47 | M2002303519 | 0 | 0 | 0 | 0 |
35 | CASH_OUT | 136,145.76 | C1890756241 | 0 | 0 | C5690211 | 1,387,134.92 | 1,523,280.68 | 0 | 0 |
540 | CASH_OUT | 24,644.85 | C622297035 | 85,074 | 60,429.15 | C228298481 | 611,865.86 | 636,510.71 | 0 | 0 |
166 | PAYMENT | 5,626.51 | C2090139790 | 40,426 | 34,799.49 | M82835966 | 0 | 0 | 0 | 0 |
402 | TRANSFER | 1,195,179.29 | C1778447496 | 39,893 | 0 | C1865411206 | 208,497.05 | 1,403,676.33 | 0 | 0 |
325 | PAYMENT | 3,706.23 | C850940005 | 0 | 0 | M925407076 | 0 | 0 | 0 | 0 |
257 | CASH_IN | 306,430.81 | C1906703064 | 9,212,435.03 | 9,518,865.83 | C1363753402 | 744,101.61 | 437,670.8 | 0 | 0 |
232 | CASH_OUT | 79,046.67 | C1491396586 | 0 | 0 | C83918920 | 7,810,785.73 | 7,889,832.4 | 0 | 0 |
263 | CASH_OUT | 192,808.61 | C1035858984 | 0 | 0 | C720693683 | 11,687,772.98 | 11,880,581.58 | 0 | 0 |
374 | CASH_IN | 156,403.8 | C1286863734 | 11,808,510.66 | 11,964,914.45 | C677841506 | 378,292.41 | 221,888.62 | 0 | 0 |
359 | CASH_OUT | 162,237.73 | C1507829708 | 0 | 0 | C438143484 | 493,389.23 | 655,626.97 | 0 | 0 |
354 | PAYMENT | 3,300.45 | C1760125260 | 0 | 0 | M1055518487 | 0 | 0 | 0 | 0 |
400 | PAYMENT | 1,219.94 | C1771933421 | 0 | 0 | M888480620 | 0 | 0 | 0 | 0 |
138 | PAYMENT | 22,750.61 | C1376586938 | 11,015 | 0 | M1830664433 | 0 | 0 | 0 | 0 |
22 | PAYMENT | 3,107.35 | C1588045569 | 336,689.72 | 333,582.37 | M1658228171 | 0 | 0 | 0 | 0 |
661 | CASH_OUT | 87,409.79 | C671126174 | 0 | 0 | C1637045135 | 184,087.2 | 271,496.99 | 0 | 0 |
348 | CASH_OUT | 228,241.05 | C1911052334 | 0 | 0 | C695341023 | 1,489,297.26 | 1,717,538.31 | 0 | 0 |
160 | CASH_OUT | 271,403.83 | C1962223757 | 118 | 0 | C854248658 | 0 | 271,403.83 | 0 | 0 |
311 | PAYMENT | 6,473.96 | C373500841 | 10,264 | 3,790.04 | M338547205 | 0 | 0 | 0 | 0 |
395 | CASH_OUT | 334,867.21 | C1979342099 | 844,083 | 509,215.79 | C738579187 | 264,664.2 | 599,531.41 | 0 | 0 |
134 | CASH_IN | 120,923.71 | C466728941 | 14,029 | 134,952.71 | C287036727 | 30,800 | 162,693.43 | 0 | 0 |
205 | TRANSFER | 712,761.09 | C2037907677 | 8,643 | 0 | C11947845 | 0 | 712,761.09 | 0 | 0 |
357 | PAYMENT | 1,333.46 | C1017186046 | 0 | 0 | M219986906 | 0 | 0 | 0 | 0 |
332 | PAYMENT | 10,814.38 | C1965374827 | 9,935 | 0 | M1713827045 | 0 | 0 | 0 | 0 |
346 | TRANSFER | 2,338,223.73 | C47502468 | 0 | 0 | C165321507 | 3,593,771.33 | 5,931,995.06 | 0 | 0 |
400 | CASH_OUT | 36,841.04 | C1521737385 | 0 | 0 | C13599748 | 354,110.69 | 390,951.74 | 0 | 0 |
351 | CASH_OUT | 81,795.19 | C731554889 | 0 | 0 | C202938584 | 187,700.44 | 269,495.62 | 0 | 0 |
399 | PAYMENT | 2,723.76 | C784563960 | 0 | 0 | M540346684 | 0 | 0 | 0 | 0 |
14 | PAYMENT | 13,048.94 | C1222336539 | 191,080.52 | 178,031.58 | M2013220798 | 0 | 0 | 0 | 0 |
346 | CASH_IN | 235,047.53 | C1113892393 | 3,261,897.58 | 3,496,945.12 | C339613322 | 349,580.09 | 114,532.55 | 0 | 0 |
18 | CASH_OUT | 700,345.52 | C1879967695 | 0 | 0 | C576744195 | 4,862,906.87 | 5,563,252.39 | 0 | 0 |
404 | CASH_IN | 132,489.11 | C526558473 | 11,431 | 143,920.11 | C441000817 | 0 | 0 | 0 | 0 |
164 | CASH_IN | 351,504.96 | C1644693278 | 8,216,173.43 | 8,567,678.39 | C491317883 | 572,345.61 | 220,840.65 | 0 | 0 |
661 | CASH_IN | 43,211.53 | C1538665422 | 8,842,302.34 | 8,885,513.87 | C530648354 | 125,946.52 | 82,734.99 | 0 | 0 |
474 | CASH_IN | 140,137.03 | C1302955384 | 4,669,743.1 | 4,809,880.13 | C932559730 | 561,101.27 | 420,964.24 | 0 | 0 |
16 | CASH_OUT | 59,593.77 | C1961503765 | 0 | 0 | C2127339974 | 134,820.04 | 194,413.8 | 0 | 0 |
161 | CASH_OUT | 167,037.03 | C855263525 | 0 | 0 | C619678576 | 463,896 | 1,217,689.67 | 0 | 0 |
44 | CASH_IN | 47,155.62 | C2117509660 | 19,259 | 66,414.62 | C672756004 | 52,834.62 | 5,679 | 0 | 0 |
260 | CASH_OUT | 152,728.9 | C780620632 | 0 | 0 | C1641373070 | 182,073.59 | 334,802.5 | 0 | 0 |
134 | PAYMENT | 22,127.67 | C1786014123 | 0 | 0 | M108436259 | 0 | 0 | 0 | 0 |
398 | TRANSFER | 1,377,885.7 | C869984225 | 31,073 | 0 | C318031855 | 0 | 1,377,885.7 | 0 | 0 |
280 | TRANSFER | 369,527.49 | C918984229 | 0 | 0 | C1737942427 | 2,123,181.45 | 2,492,708.94 | 0 | 0 |
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