step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
321 | CASH_OUT | 194,614.95 | C1414383559 | 259,412 | 64,797.05 | C681898144 | 0 | 194,614.95 | 0 | 0 |
36 | CASH_OUT | 66,059.76 | C1863859065 | 0 | 0 | C1650424833 | 80,438.77 | 146,498.52 | 0 | 0 |
184 | CASH_OUT | 29,202.79 | C1950072449 | 6,201 | 0 | C758833372 | 163,285.69 | 192,488.48 | 0 | 0 |
394 | CASH_OUT | 576,740.32 | C486034900 | 0 | 0 | C719607570 | 943,214.78 | 1,519,955.1 | 0 | 0 |
404 | PAYMENT | 21,892.12 | C2050522262 | 0 | 0 | M1629072916 | 0 | 0 | 0 | 0 |
15 | PAYMENT | 6,378.14 | C2102906944 | 42,218 | 35,839.86 | M583341937 | 0 | 0 | 0 | 0 |
212 | CASH_OUT | 155,055.46 | C1712131681 | 0 | 0 | C2101414906 | 134,631.56 | 289,687.02 | 0 | 0 |
181 | CASH_OUT | 235,887.28 | C1920558262 | 10,015 | 0 | C1457532843 | 166,120.12 | 402,007.4 | 0 | 0 |
211 | CASH_OUT | 7,940.91 | C1348848640 | 308,779 | 300,838.09 | C135473289 | 443,556.05 | 451,496.97 | 0 | 0 |
132 | CASH_IN | 354,961.61 | C457308435 | 10,774 | 365,735.61 | C1255929899 | 0 | 0 | 0 | 0 |
184 | PAYMENT | 8,677.8 | C1699797541 | 9,289 | 611.2 | M961908366 | 0 | 0 | 0 | 0 |
17 | CASH_OUT | 448,730.74 | C294984499 | 0 | 0 | C1220278931 | 1,045,616.74 | 1,494,347.48 | 0 | 0 |
35 | CASH_OUT | 327,624.46 | C1964733952 | 72,733 | 0 | C876868551 | 70,772.38 | 398,396.84 | 0 | 0 |
297 | CASH_OUT | 27,838.14 | C1918731468 | 0 | 0 | C927292882 | 91,802.69 | 119,640.83 | 0 | 0 |
135 | CASH_OUT | 95,285.95 | C1966948469 | 0 | 0 | C232156913 | 522,128.57 | 478,485.41 | 0 | 0 |
212 | PAYMENT | 4,252.18 | C172221637 | 100,420 | 96,167.82 | M769791707 | 0 | 0 | 0 | 0 |
402 | CASH_IN | 28,354.8 | C2023534572 | 6,431,031.04 | 6,459,385.84 | C1071447857 | 58,803.73 | 30,448.93 | 0 | 0 |
43 | CASH_IN | 62,482.8 | C143021039 | 39,053.84 | 101,536.64 | C576244244 | 8,454,439.03 | 8,391,956.23 | 0 | 0 |
9 | CASH_OUT | 99,957.45 | C335679057 | 0 | 0 | C1860513229 | 471,547.54 | 781,397.87 | 0 | 0 |
326 | CASH_IN | 272,560.5 | C136344434 | 1,328,076.25 | 1,600,636.75 | C2078513265 | 570,036.93 | 297,476.43 | 0 | 0 |
251 | TRANSFER | 653,718.62 | C459985483 | 0 | 0 | C670203527 | 5,082,431.25 | 5,736,149.87 | 0 | 0 |
17 | CASH_OUT | 174,200.16 | C909214036 | 441,845.47 | 267,645.31 | C210726013 | 322,210.04 | 564,898.73 | 0 | 0 |
380 | PAYMENT | 40,663.91 | C992823012 | 0 | 0 | M2140126950 | 0 | 0 | 0 | 0 |
155 | PAYMENT | 1,549.59 | C2018795137 | 4,605.93 | 3,056.34 | M1939028604 | 0 | 0 | 0 | 0 |
327 | CASH_IN | 9,337.49 | C1831380200 | 220,933.46 | 230,270.95 | C1212809725 | 3,274,080.03 | 3,264,742.55 | 0 | 0 |
96 | CASH_OUT | 138,370.02 | C1115246194 | 0 | 0 | C1948712022 | 7,440,323.79 | 7,578,693.82 | 0 | 0 |
257 | CASH_IN | 240,860.18 | C444885214 | 12,505 | 253,365.18 | C1515783714 | 0 | 0 | 0 | 0 |
349 | CASH_OUT | 99,161.56 | C1531815288 | 300 | 0 | C1996119282 | 253,697.57 | 352,859.12 | 0 | 0 |
563 | CASH_IN | 59,889.64 | C520474348 | 1,093,619.59 | 1,153,509.23 | C2007909929 | 430,430.11 | 370,540.47 | 0 | 0 |
131 | CASH_OUT | 739,877.98 | C1510726169 | 68,762 | 0 | C1145859951 | 5,337.98 | 745,215.96 | 0 | 0 |
276 | PAYMENT | 7,485.19 | C908129579 | 0 | 0 | M873177055 | 0 | 0 | 0 | 0 |
44 | CASH_OUT | 218,460.44 | C1186083597 | 91,988 | 0 | C1565244824 | 108,509.05 | 326,969.49 | 0 | 0 |
257 | CASH_OUT | 36,627.96 | C2115561646 | 0 | 0 | C1051997740 | 42,933.77 | 79,561.73 | 0 | 0 |
13 | CASH_IN | 519,056.1 | C479509248 | 105,637 | 624,693.1 | C958753298 | 0 | 0 | 0 | 0 |
596 | PAYMENT | 18,438.18 | C1515897967 | 0 | 0 | M1857290849 | 0 | 0 | 0 | 0 |
299 | PAYMENT | 3,309.62 | C507669786 | 0 | 0 | M50417255 | 0 | 0 | 0 | 0 |
202 | CASH_OUT | 135,602.63 | C434845355 | 0 | 0 | C752976394 | 1,862,766.83 | 1,998,369.46 | 0 | 0 |
19 | CASH_IN | 62,916.2 | C519247152 | 30,122 | 93,038.2 | C1415763513 | 10,727 | 0 | 0 | 0 |
276 | CASH_OUT | 47,374.05 | C859801372 | 0 | 0 | C15854669 | 1,154,107.19 | 1,201,481.24 | 0 | 0 |
16 | PAYMENT | 21,436.01 | C240339030 | 101,415 | 79,978.99 | M1072798331 | 0 | 0 | 0 | 0 |
22 | CASH_OUT | 128,135.2 | C1886114277 | 11,582 | 0 | C1998488598 | 101,204 | 202,584.23 | 0 | 0 |
43 | CASH_OUT | 271,840.12 | C905045408 | 0 | 0 | C2100747128 | 1,410,172.81 | 1,682,012.93 | 0 | 0 |
373 | CASH_OUT | 244,460.51 | C976933457 | 0 | 0 | C82002260 | 545,555.52 | 790,016.03 | 0 | 0 |
211 | PAYMENT | 9,887.3 | C790592886 | 34,689 | 24,801.7 | M461632531 | 0 | 0 | 0 | 0 |
177 | TRANSFER | 7,450.97 | C1084277903 | 55,688 | 48,237.03 | C1097492305 | 0 | 7,450.97 | 0 | 0 |
327 | CASH_IN | 139,883.35 | C1293961069 | 3,618,392.21 | 3,758,275.56 | C1695849834 | 2,637,789.32 | 2,497,905.97 | 0 | 0 |
305 | CASH_IN | 357,944.42 | C170431513 | 27,278 | 385,222.42 | C1031686878 | 20,560.66 | 0 | 0 | 0 |
177 | TRANSFER | 321,894.45 | C953720581 | 0 | 0 | C1550714067 | 3,028,190.1 | 3,350,084.55 | 0 | 0 |
401 | CASH_OUT | 312,155.01 | C33483462 | 13,766 | 0 | C1890858479 | 1,452,217.57 | 1,764,372.58 | 0 | 0 |
299 | PAYMENT | 45,828.09 | C29713829 | 31,745 | 0 | M1933290521 | 0 | 0 | 0 | 0 |
24 | CASH_OUT | 193,135.46 | C437602913 | 42,743.95 | 0 | C963487368 | 586,466.71 | 779,602.17 | 0 | 0 |
353 | PAYMENT | 14,347.13 | C1814007071 | 60,967 | 46,619.87 | M1138608624 | 0 | 0 | 0 | 0 |
129 | CASH_IN | 273,848.54 | C1982288057 | 2,645,373.86 | 2,919,222.41 | C123384978 | 846,526.62 | 572,678.08 | 0 | 0 |
274 | CASH_OUT | 53,819.76 | C1926629553 | 56,477 | 2,657.24 | C1106701274 | 767,127.16 | 820,946.92 | 0 | 0 |
162 | CASH_IN | 288,056.43 | C248083031 | 7,880,411.89 | 8,168,468.31 | C1646786583 | 6,530,762.46 | 6,242,706.04 | 0 | 0 |
372 | CASH_OUT | 99,559.65 | C287613228 | 720,850 | 621,290.35 | C1670264269 | 1,269,293.73 | 1,368,853.38 | 0 | 0 |
256 | CASH_IN | 140,861.04 | C1417371026 | 1,699,408.52 | 1,840,269.55 | C1366006097 | 4,967,683.76 | 4,826,822.72 | 0 | 0 |
308 | CASH_IN | 109,354.05 | C328789994 | 61,956 | 171,310.05 | C2031499142 | 216,136.04 | 106,781.98 | 0 | 0 |
471 | CASH_OUT | 305,067.19 | C1877798052 | 0 | 0 | C190225985 | 446,430.76 | 751,497.95 | 0 | 0 |
161 | PAYMENT | 5,464.89 | C1315734612 | 122,868.56 | 117,403.67 | M1460085230 | 0 | 0 | 0 | 0 |
373 | PAYMENT | 26,517.41 | C1956256318 | 0 | 0 | M308582690 | 0 | 0 | 0 | 0 |
36 | PAYMENT | 42,430.88 | C2029261923 | 40,801 | 0 | M1294353951 | 0 | 0 | 0 | 0 |
18 | PAYMENT | 904.85 | C52803332 | 0 | 0 | M1012771560 | 0 | 0 | 0 | 0 |
188 | CASH_OUT | 208,213.88 | C1158979324 | 4,685.85 | 0 | C1782042466 | 1,754,061.46 | 1,962,275.34 | 0 | 0 |
139 | CASH_OUT | 292,172.17 | C1283198964 | 123,282 | 0 | C1037756887 | 0 | 292,172.17 | 0 | 0 |
185 | CASH_OUT | 225,004.79 | C1116014385 | 102,202 | 0 | C31149543 | 0 | 225,004.79 | 0 | 0 |
284 | CASH_OUT | 1,416.73 | C1307570674 | 0 | 0 | C1312482203 | 102,516.36 | 103,933.09 | 0 | 0 |
48 | PAYMENT | 7,784.9 | C569850470 | 18,165.7 | 10,380.8 | M947934116 | 0 | 0 | 0 | 0 |
372 | CASH_OUT | 118,253.51 | C1721762243 | 5,223 | 0 | C850870672 | 0 | 118,253.51 | 0 | 0 |
301 | CASH_OUT | 49,565.17 | C788866215 | 0 | 0 | C1961646906 | 990,090.51 | 1,039,655.69 | 0 | 0 |
9 | CASH_IN | 463,799.88 | C341504596 | 8,923,635.16 | 9,387,435.03 | C66968288 | 505,020.32 | 3,739,680.48 | 0 | 0 |
281 | CASH_IN | 101,242.92 | C1539212114 | 12,259 | 113,501.92 | C1201080647 | 0 | 0 | 0 | 0 |
183 | PAYMENT | 9,957.81 | C453511071 | 3,971.15 | 0 | M1666116931 | 0 | 0 | 0 | 0 |
311 | CASH_OUT | 180,534.48 | C1936237779 | 36,834.76 | 0 | C1773597984 | 6,926,518.68 | 7,107,053.16 | 0 | 0 |
490 | PAYMENT | 7,370.25 | C1071665591 | 2,221 | 0 | M319344866 | 0 | 0 | 0 | 0 |
347 | CASH_IN | 90,624.39 | C542127057 | 1,555,051.36 | 1,645,675.75 | C1991252420 | 55,275,463.98 | 55,184,839.59 | 0 | 0 |
378 | CASH_OUT | 514,509.5 | C998802727 | 3,588 | 0 | C863743163 | 666,058.27 | 1,180,567.77 | 0 | 0 |
273 | TRANSFER | 410,423.92 | C1018765922 | 2,893 | 0 | C1873641531 | 0 | 410,423.92 | 0 | 0 |
139 | PAYMENT | 92.98 | C506707566 | 37,798 | 37,705.02 | M1991821827 | 0 | 0 | 0 | 0 |
204 | CASH_OUT | 88,040.83 | C292833582 | 0 | 0 | C1452931956 | 4,719,549.55 | 4,807,590.39 | 0 | 0 |
42 | CASH_IN | 154,843.51 | C1811771481 | 43,893 | 198,736.51 | C184461584 | 0 | 0 | 0 | 0 |
19 | CASH_OUT | 176,483.21 | C1255155100 | 104,417 | 0 | C1509320193 | 10,706.01 | 187,189.23 | 0 | 0 |
566 | CASH_IN | 153,915.52 | C759305754 | 8,457,232.82 | 8,611,148.34 | C399951889 | 2,197,482.05 | 2,043,566.53 | 0 | 0 |
202 | CASH_OUT | 93,180.49 | C1559431914 | 0 | 0 | C1126754611 | 253,392.89 | 346,573.38 | 0 | 0 |
359 | PAYMENT | 6,695.61 | C1922844464 | 10,025 | 3,329.39 | M766176509 | 0 | 0 | 0 | 0 |
259 | CASH_OUT | 157,192 | C1664457589 | 0 | 0 | C727801303 | 12,903,336.83 | 13,060,528.83 | 0 | 0 |
179 | CASH_OUT | 7,230.56 | C2080284707 | 5,385 | 0 | C336097174 | 0 | 7,230.56 | 0 | 0 |
15 | TRANSFER | 1,252,300.55 | C1685091115 | 0 | 0 | C883841715 | 2,742,606 | 3,994,906.55 | 0 | 0 |
9 | CASH_OUT | 66,933.68 | C2002713958 | 70,505 | 3,571.32 | C309301400 | 106,924 | 173,857.68 | 0 | 0 |
298 | PAYMENT | 36,691.51 | C1906015883 | 488,527.25 | 451,835.74 | M2009309726 | 0 | 0 | 0 | 0 |
323 | PAYMENT | 11,223.83 | C1742047284 | 0 | 0 | M16157694 | 0 | 0 | 0 | 0 |
322 | CASH_OUT | 227,131.22 | C1584986702 | 24,414 | 0 | C561946607 | 308,361.9 | 535,493.12 | 0 | 0 |
661 | PAYMENT | 3,362.82 | C1745516770 | 389,210.78 | 385,847.96 | M2128742038 | 0 | 0 | 0 | 0 |
136 | CASH_OUT | 92,208.94 | C176502466 | 11,810 | 0 | C2007484041 | 61,110.61 | 31,495.28 | 0 | 0 |
301 | PAYMENT | 14,172.55 | C1959667102 | 20,344 | 6,171.45 | M996200026 | 0 | 0 | 0 | 0 |
11 | CASH_OUT | 213,148.97 | C1787201395 | 517,313 | 304,164.03 | C1766389376 | 99,990.69 | 721,009.85 | 0 | 0 |
157 | CASH_IN | 73,373.58 | C1046869445 | 6,002,793.83 | 6,076,167.41 | C752853406 | 4,681,340.37 | 4,277,836.64 | 0 | 0 |
279 | CASH_OUT | 135,126.18 | C988239575 | 562,808 | 427,681.82 | C2012019305 | 446,812.46 | 581,938.65 | 0 | 0 |
304 | PAYMENT | 18,414.03 | C2018739114 | 0 | 0 | M23849759 | 0 | 0 | 0 | 0 |
2 | PAYMENT | 24,953.83 | C848102479 | 0 | 0 | M17792118 | 0 | 0 | 0 | 0 |
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