step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
229 | PAYMENT | 13,372.55 | C220347904 | 0 | 0 | M1579819076 | 0 | 0 | 0 | 0 |
202 | CASH_OUT | 913.13 | C1623734260 | 19,321 | 18,407.87 | C1573182337 | 0 | 913.13 | 0 | 0 |
44 | CASH_OUT | 504.85 | C1573910852 | 2,631 | 2,126.15 | C107761838 | 0 | 504.85 | 0 | 0 |
130 | PAYMENT | 17,874.13 | C1318543044 | 70,132 | 52,257.87 | M2064321642 | 0 | 0 | 0 | 0 |
354 | PAYMENT | 19,193.23 | C1672419415 | 0 | 0 | M1064222501 | 0 | 0 | 0 | 0 |
203 | PAYMENT | 10,574.17 | C334996843 | 42,749 | 32,174.83 | M1579213654 | 0 | 0 | 0 | 0 |
308 | TRANSFER | 320,033.6 | C1184308052 | 0 | 0 | C2078829680 | 50,003,549.45 | 50,323,583.05 | 0 | 0 |
276 | PAYMENT | 7,139.95 | C1979526773 | 385,483.52 | 378,343.57 | M256578925 | 0 | 0 | 0 | 0 |
43 | CASH_OUT | 130,672.68 | C625169430 | 0 | 0 | C1812389427 | 771,801.63 | 1,117,840.96 | 0 | 0 |
206 | PAYMENT | 7,820.9 | C1685129452 | 297,711 | 289,890.1 | M1759031373 | 0 | 0 | 0 | 0 |
332 | PAYMENT | 6,576.36 | C1503866675 | 8,060 | 1,483.64 | M710497727 | 0 | 0 | 0 | 0 |
399 | PAYMENT | 11,438.93 | C740308586 | 50,270 | 38,831.07 | M1142639325 | 0 | 0 | 0 | 0 |
140 | CASH_OUT | 5,626.02 | C458157868 | 0 | 0 | C2133790470 | 506,121.12 | 511,747.14 | 0 | 0 |
35 | PAYMENT | 11,252.29 | C963479311 | 0 | 0 | M1163052734 | 0 | 0 | 0 | 0 |
322 | PAYMENT | 28,573.82 | C57046322 | 0 | 0 | M1312088012 | 0 | 0 | 0 | 0 |
130 | PAYMENT | 49,037.15 | C1026734334 | 20,416 | 0 | M830583985 | 0 | 0 | 0 | 0 |
348 | TRANSFER | 109,372.28 | C209709480 | 14,810 | 0 | C258390527 | 0 | 109,372.28 | 0 | 0 |
278 | PAYMENT | 6,847.11 | C2118446927 | 0 | 0 | M407393337 | 0 | 0 | 0 | 0 |
281 | TRANSFER | 181,385.48 | C1040246184 | 1,268 | 0 | C672049775 | 497,875.38 | 679,260.86 | 0 | 0 |
324 | CASH_IN | 35,776.6 | C704230868 | 1,032,734.74 | 1,068,511.33 | C1781208708 | 232,447.03 | 196,670.44 | 0 | 0 |
347 | CASH_OUT | 272,758.58 | C1994074341 | 24,610 | 0 | C250662597 | 208,775.14 | 481,533.72 | 0 | 0 |
202 | PAYMENT | 5,957.98 | C1892720849 | 153,774 | 147,816.02 | M1398045586 | 0 | 0 | 0 | 0 |
206 | CASH_OUT | 69,744.17 | C1115054887 | 0 | 0 | C324114811 | 194,891.74 | 433,721.37 | 0 | 0 |
329 | CASH_OUT | 94,523.9 | C615170362 | 0 | 0 | C1354639101 | 112,565 | 207,088.9 | 0 | 0 |
282 | CASH_OUT | 157,907.8 | C1172081602 | 198 | 0 | C1112811189 | 1,720,546.23 | 1,878,454.03 | 0 | 0 |
375 | PAYMENT | 3,763.6 | C1091918267 | 0 | 0 | M1212424525 | 0 | 0 | 0 | 0 |
375 | PAYMENT | 20,116.64 | C531003021 | 434,443.05 | 414,326.41 | M492369904 | 0 | 0 | 0 | 0 |
281 | PAYMENT | 7,752.67 | C1938149610 | 123,794 | 116,041.33 | M287304885 | 0 | 0 | 0 | 0 |
258 | PAYMENT | 10,766.35 | C1693761190 | 0 | 0 | M1212197919 | 0 | 0 | 0 | 0 |
162 | CASH_OUT | 247,523.04 | C1844899763 | 0 | 0 | C1171449411 | 4,422,934.69 | 4,670,457.73 | 0 | 0 |
34 | PAYMENT | 12,467.63 | C454226960 | 0 | 0 | M95296770 | 0 | 0 | 0 | 0 |
253 | PAYMENT | 14,362.66 | C1995454112 | 42,131 | 27,768.34 | M1825735133 | 0 | 0 | 0 | 0 |
13 | PAYMENT | 9,777.91 | C62247845 | 92,864.5 | 83,086.59 | M1085034381 | 0 | 0 | 0 | 0 |
154 | CASH_IN | 374,416.38 | C419081584 | 4,502,741.95 | 4,877,158.33 | C1262421210 | 688,489.85 | 314,073.47 | 0 | 0 |
37 | CASH_OUT | 57,047.68 | C173579648 | 0 | 0 | C259331580 | 418,174.2 | 475,221.88 | 0 | 0 |
11 | CASH_OUT | 235,709.06 | C1613140792 | 6,329 | 0 | C1484798121 | 0 | 235,709.06 | 0 | 0 |
356 | CASH_IN | 322,466.41 | C1497095672 | 52,548 | 375,014.41 | C1777791181 | 0 | 0 | 0 | 0 |
373 | CASH_IN | 236,168.21 | C316479074 | 1,303,002.31 | 1,539,170.52 | C2077001032 | 730,074.83 | 493,906.62 | 0 | 0 |
277 | PAYMENT | 10,864.89 | C1915175774 | 21,514 | 10,649.11 | M1850042466 | 0 | 0 | 0 | 0 |
301 | PAYMENT | 9,650.26 | C978192569 | 5,521 | 0 | M1578929069 | 0 | 0 | 0 | 0 |
13 | CASH_IN | 32,697.28 | C806134976 | 1,600,145.7 | 1,632,842.98 | C1719934164 | 36,435.09 | 3,737.82 | 0 | 0 |
238 | CASH_IN | 27,108.99 | C668491672 | 5,169,170.81 | 5,196,279.8 | C604916578 | 101,361.14 | 74,252.15 | 0 | 0 |
35 | PAYMENT | 3,348.88 | C1005047050 | 11,467 | 8,118.12 | M1890315149 | 0 | 0 | 0 | 0 |
161 | PAYMENT | 6,018.98 | C481924191 | 187,028.33 | 181,009.35 | M1601447195 | 0 | 0 | 0 | 0 |
282 | CASH_IN | 26,750.14 | C1546813249 | 2,655,435.31 | 2,682,185.45 | C39347789 | 35,142.56 | 8,392.42 | 0 | 0 |
403 | CASH_OUT | 187,635.58 | C434094753 | 20,114 | 0 | C1265155465 | 114,175.77 | 301,811.35 | 0 | 0 |
129 | PAYMENT | 26,271.12 | C1049916006 | 11,605 | 0 | M4830149 | 0 | 0 | 0 | 0 |
356 | TRANSFER | 218,231.59 | C701514865 | 105,347 | 0 | C1421769027 | 97,987.57 | 195,347.56 | 0 | 0 |
257 | PAYMENT | 5,456.7 | C1015930462 | 70,602.38 | 65,145.67 | M1015037997 | 0 | 0 | 0 | 0 |
329 | CASH_IN | 196,705.95 | C794901047 | 41,465 | 238,170.95 | C2036831393 | 1,562,459.65 | 1,365,753.71 | 0 | 0 |
138 | TRANSFER | 262,783.84 | C1725927690 | 0 | 0 | C523257355 | 1,129,595.15 | 1,392,378.99 | 0 | 0 |
226 | DEBIT | 195.28 | C384543086 | 0 | 0 | C1564634507 | 855,074.76 | 855,270.04 | 0 | 0 |
404 | CASH_OUT | 15,804.44 | C300349656 | 0 | 0 | C743866055 | 1,296,315.96 | 1,312,120.4 | 0 | 0 |
644 | CASH_OUT | 44,007.66 | C1045695046 | 0 | 0 | C835145854 | 311,469.09 | 355,476.75 | 0 | 0 |
167 | PAYMENT | 3,423.1 | C904963726 | 31,270 | 27,846.9 | M1793516609 | 0 | 0 | 0 | 0 |
408 | CASH_OUT | 260,547.3 | C892216230 | 0 | 0 | C1590866279 | 1,665,961.44 | 1,926,508.74 | 0 | 0 |
324 | TRANSFER | 47,629.17 | C1511831459 | 40,997 | 0 | C587046062 | 3,811.06 | 51,440.23 | 0 | 0 |
131 | TRANSFER | 104,343.25 | C565495480 | 0 | 0 | C1494271614 | 1,262,242.86 | 1,366,586.12 | 0 | 0 |
257 | PAYMENT | 92.16 | C1903328392 | 0 | 0 | M1559036122 | 0 | 0 | 0 | 0 |
326 | PAYMENT | 24,563.77 | C125773933 | 0 | 0 | M1613363817 | 0 | 0 | 0 | 0 |
372 | CASH_OUT | 274,110.54 | C1264791216 | 0 | 0 | C477290407 | 973,808.35 | 1,247,918.89 | 0 | 0 |
310 | CASH_IN | 306,661.54 | C1565989421 | 145,128 | 451,789.54 | C1439567740 | 1,304,988.62 | 998,327.08 | 0 | 0 |
130 | CASH_OUT | 91,849.64 | C15727096 | 0 | 0 | C274033605 | 6,439,120.07 | 6,530,969.71 | 0 | 0 |
330 | CASH_IN | 62,512.11 | C1456262147 | 161 | 62,673.11 | C544786162 | 3,108,743.49 | 3,046,231.38 | 0 | 0 |
236 | CASH_IN | 222,946.75 | C17121728 | 2,872,897.71 | 3,095,844.46 | C1047769434 | 323,442.92 | 100,496.18 | 0 | 0 |
278 | CASH_OUT | 69,918.66 | C1629394376 | 508,335 | 438,416.34 | C1577261018 | 0 | 69,918.66 | 0 | 0 |
383 | PAYMENT | 5,640.2 | C1240100009 | 6,948 | 1,307.8 | M1121800504 | 0 | 0 | 0 | 0 |
281 | PAYMENT | 3,587.19 | C415610988 | 40,195 | 36,607.81 | M1267469292 | 0 | 0 | 0 | 0 |
350 | CASH_IN | 90,837.03 | C207404309 | 2,779,023.78 | 2,869,860.81 | C1088857899 | 186,275.28 | 95,438.24 | 0 | 0 |
9 | PAYMENT | 2,702.82 | C1751959595 | 0 | 0 | M152819603 | 0 | 0 | 0 | 0 |
206 | TRANSFER | 252,735.09 | C2033552019 | 0 | 0 | C739673625 | 3,024,658.1 | 3,277,393.19 | 0 | 0 |
42 | CASH_IN | 12,221.42 | C1632128871 | 752,530.31 | 764,751.73 | C35936701 | 1,621,220.12 | 1,608,998.7 | 0 | 0 |
331 | CASH_OUT | 151,531.89 | C1253091446 | 12,019 | 0 | C521465120 | 0 | 151,531.89 | 0 | 0 |
20 | CASH_IN | 290,714.95 | C470241250 | 3,400,993.95 | 3,691,708.9 | C604933451 | 1,402,034.36 | 1,111,319.41 | 0 | 0 |
133 | TRANSFER | 1,067,328.34 | C768563543 | 16,133 | 0 | C1597572783 | 151,918.23 | 1,219,246.57 | 0 | 0 |
332 | CASH_OUT | 4,326.79 | C639639079 | 554 | 0 | C240750419 | 0 | 4,326.79 | 0 | 0 |
382 | PAYMENT | 20,574.44 | C378073994 | 20,218 | 0 | M814673952 | 0 | 0 | 0 | 0 |
350 | CASH_OUT | 429,603.85 | C1923323367 | 382 | 0 | C2051009548 | 2,889,221.27 | 3,318,825.12 | 0 | 0 |
10 | PAYMENT | 25,054.97 | C1633036470 | 0 | 0 | M568076461 | 0 | 0 | 0 | 0 |
261 | CASH_OUT | 221,615.77 | C271533023 | 0 | 0 | C1173239218 | 503,568.74 | 780,679.59 | 0 | 0 |
130 | PAYMENT | 626.5 | C1554720389 | 40,640 | 40,013.5 | M1696016479 | 0 | 0 | 0 | 0 |
40 | CASH_OUT | 184,257.52 | C700832234 | 0 | 0 | C1613897188 | 971,955.7 | 904,935.89 | 0 | 0 |
276 | PAYMENT | 9,504.93 | C2099620962 | 1,707.27 | 0 | M1564951379 | 0 | 0 | 0 | 0 |
158 | CASH_IN | 159,056.76 | C458304134 | 7,999,194.86 | 8,158,251.62 | C1807441584 | 391,763.13 | 232,706.37 | 0 | 0 |
372 | TRANSFER | 626,544.1 | C66237824 | 0 | 0 | C1393612077 | 15,048,604.7 | 15,675,148.8 | 0 | 0 |
250 | CASH_IN | 274,267.42 | C194820606 | 1,747 | 276,014.42 | C1329315556 | 3,378,938.75 | 3,104,671.33 | 0 | 0 |
187 | CASH_IN | 292,745.56 | C326217676 | 42,388 | 335,133.56 | C1765629243 | 235,935.24 | 0 | 0 | 0 |
573 | CASH_OUT | 146,653.68 | C574028865 | 0 | 0 | C1116920171 | 644,004.94 | 790,658.62 | 0 | 0 |
16 | PAYMENT | 3,837.61 | C953031343 | 0 | 0 | M4987758 | 0 | 0 | 0 | 0 |
352 | CASH_OUT | 223,212.3 | C1737137676 | 14,924 | 0 | C401756518 | 982,509.95 | 1,205,722.25 | 0 | 0 |
212 | CASH_OUT | 32,819.43 | C380841696 | 31,582 | 0 | C416259708 | 696,331.97 | 729,151.4 | 0 | 0 |
383 | CASH_OUT | 205,106.14 | C826532113 | 11,858.56 | 0 | C1232525533 | 459,303.82 | 664,409.96 | 0 | 0 |
232 | TRANSFER | 505,138 | C854695733 | 0 | 0 | C2108233847 | 2,535,134.69 | 3,040,272.69 | 0 | 0 |
184 | PAYMENT | 6,423.95 | C1504990091 | 0 | 0 | M1911147449 | 0 | 0 | 0 | 0 |
138 | TRANSFER | 1,020,130.59 | C565946882 | 0 | 0 | C261709091 | 1,382,595.17 | 2,402,725.76 | 0 | 0 |
404 | CASH_OUT | 267,270 | C781286778 | 0 | 0 | C1320166365 | 283,475.39 | 550,745.39 | 0 | 0 |
308 | PAYMENT | 34,796.35 | C879049247 | 0 | 0 | M678196960 | 0 | 0 | 0 | 0 |
208 | CASH_OUT | 140,574.65 | C1376230679 | 16,938.42 | 0 | C1339907590 | 3,332,111.43 | 3,472,686.08 | 0 | 0 |
404 | CASH_OUT | 102,770.6 | C351979929 | 942 | 0 | C231619432 | 0 | 102,770.6 | 0 | 0 |
354 | TRANSFER | 389,032.72 | C1937750796 | 0 | 0 | C1599176177 | 1,074,854.26 | 1,463,886.98 | 0 | 0 |
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