step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
157 | TRANSFER | 212,593.72 | C1537766225 | 26,095 | 0 | C1432458964 | 3,521,712.42 | 3,734,306.14 | 0 | 0 |
352 | PAYMENT | 24,130.18 | C2119954384 | 20,017 | 0 | M1014914613 | 0 | 0 | 0 | 0 |
232 | CASH_OUT | 438,766.03 | C568836881 | 0 | 0 | C869463465 | 1,094,505.38 | 1,533,271.41 | 0 | 0 |
13 | CASH_IN | 545,581.91 | C442333450 | 19,942 | 565,523.91 | C2059109138 | 875,708.57 | 330,126.66 | 0 | 0 |
408 | PAYMENT | 1,642.96 | C1905426148 | 0 | 0 | M1443442216 | 0 | 0 | 0 | 0 |
15 | TRANSFER | 239,493.23 | C1916899751 | 0 | 0 | C1644667402 | 2,722,025.57 | 2,961,518.8 | 0 | 0 |
232 | PAYMENT | 12,773.5 | C1612606047 | 40,286 | 27,512.5 | M212085763 | 0 | 0 | 0 | 0 |
358 | CASH_OUT | 31,983.46 | C2016440880 | 0 | 0 | C792445117 | 565,335.36 | 597,318.82 | 0 | 0 |
327 | CASH_OUT | 312,143.59 | C1069883248 | 12,661 | 0 | C1786445870 | 0 | 312,143.59 | 0 | 0 |
178 | PAYMENT | 29,597.69 | C1529026924 | 0 | 0 | M1355968338 | 0 | 0 | 0 | 0 |
19 | CASH_OUT | 186,781.13 | C1529304703 | 0 | 0 | C41318698 | 643,112.43 | 829,893.56 | 0 | 0 |
322 | CASH_OUT | 93,126.02 | C1803971694 | 0 | 0 | C254297645 | 184,421.69 | 277,547.71 | 0 | 0 |
403 | TRANSFER | 473,419.32 | C1917696034 | 0 | 0 | C434989972 | 747,727.09 | 1,221,146.41 | 0 | 0 |
178 | CASH_OUT | 205,922.74 | C562008954 | 13,941 | 0 | C557956046 | 0 | 205,922.74 | 0 | 0 |
400 | CASH_OUT | 91,953.75 | C902449709 | 0 | 0 | C2139853403 | 6,004,108.86 | 6,096,062.6 | 0 | 0 |
207 | TRANSFER | 199,605.9 | C1985910808 | 0 | 0 | C442926624 | 5,112,694.44 | 5,312,300.34 | 0 | 0 |
397 | CASH_OUT | 168,033.92 | C1657054840 | 0 | 0 | C733545577 | 5,737,169.64 | 5,905,203.57 | 0 | 0 |
356 | CASH_IN | 172,704.13 | C1285499554 | 31,920 | 204,624.13 | C1724376959 | 295,904.83 | 123,200.7 | 0 | 0 |
298 | PAYMENT | 5,994.61 | C225157822 | 0 | 0 | M148571284 | 0 | 0 | 0 | 0 |
380 | CASH_OUT | 99,357.68 | C501942747 | 1,878 | 0 | C321530602 | 0 | 99,357.68 | 0 | 0 |
135 | CASH_OUT | 108,872.33 | C1534581170 | 0 | 0 | C1599978553 | 1,266,521.4 | 1,375,393.73 | 0 | 0 |
345 | CASH_OUT | 313,217.15 | C223375771 | 17,094 | 0 | C270606763 | 17,673.82 | 330,890.97 | 0 | 0 |
373 | PAYMENT | 30,943.46 | C413212928 | 80,171 | 49,227.54 | M2092998616 | 0 | 0 | 0 | 0 |
43 | PAYMENT | 22,233.57 | C1496722611 | 11,579 | 0 | M1632159119 | 0 | 0 | 0 | 0 |
348 | PAYMENT | 5,877.91 | C1807906349 | 0 | 0 | M750610673 | 0 | 0 | 0 | 0 |
416 | CASH_IN | 126,905.52 | C945916058 | 2,769,098.46 | 2,896,003.98 | C239678975 | 794,275.8 | 667,370.28 | 0 | 0 |
378 | CASH_OUT | 137,264.18 | C1887185457 | 0 | 0 | C821119032 | 2,326,966.27 | 2,464,230.45 | 0 | 0 |
349 | TRANSFER | 199,377.7 | C505961990 | 0 | 0 | C364713520 | 667,731.16 | 867,108.86 | 0 | 0 |
352 | CASH_OUT | 29,322.42 | C1329181212 | 0 | 0 | C475290200 | 934,679.77 | 964,002.18 | 0 | 0 |
43 | CASH_OUT | 131,882.32 | C967201216 | 0 | 0 | C861197290 | 795,103.81 | 926,986.14 | 0 | 0 |
204 | TRANSFER | 1,151,093.49 | C1573780486 | 0 | 0 | C1778102577 | 2,782,710.02 | 3,933,803.51 | 0 | 0 |
211 | CASH_OUT | 243,202.73 | C1025807405 | 0 | 0 | C1129166440 | 1,525,508.19 | 1,768,710.92 | 0 | 0 |
38 | CASH_OUT | 221,029.7 | C1107900336 | 0 | 0 | C405159724 | 389,079.21 | 610,108.91 | 0 | 0 |
354 | CASH_OUT | 109,688.88 | C1483987030 | 0 | 0 | C418969510 | 800,382.94 | 910,071.82 | 0 | 0 |
156 | CASH_IN | 3,133.82 | C585716853 | 4,784,905.23 | 4,788,039.05 | C1001242186 | 783,394.36 | 780,260.54 | 0 | 0 |
234 | CASH_OUT | 52,617.96 | C300927398 | 50,263 | 0 | C189027121 | 2,732,909 | 2,785,526.96 | 0 | 0 |
204 | CASH_IN | 51,067.78 | C1782956711 | 6,518,779.32 | 6,569,847.1 | C352042426 | 884,833.23 | 833,765.45 | 0 | 0 |
327 | CASH_OUT | 89,765 | C392098200 | 508 | 0 | C1116464871 | 209,287.28 | 299,052.28 | 0 | 0 |
1 | PAYMENT | 58.21 | C235370598 | 14,506 | 14,447.79 | M248710794 | 0 | 0 | 0 | 0 |
370 | CASH_OUT | 440,477.91 | C1265703854 | 305,819 | 0 | C1475268374 | 6,320.99 | 446,798.89 | 0 | 0 |
132 | CASH_OUT | 162,929.46 | C1007503567 | 63,700 | 0 | C351701518 | 1,693,261.35 | 1,856,190.8 | 0 | 0 |
283 | CASH_IN | 143,396.53 | C1102782185 | 8,554,032.44 | 8,697,428.97 | C1880118146 | 284,077.42 | 140,680.89 | 0 | 0 |
360 | TRANSFER | 209,170.39 | C908339724 | 0 | 0 | C1602256924 | 3,207,433.31 | 3,416,603.7 | 0 | 0 |
33 | CASH_IN | 8,241.05 | C1322872859 | 21,551 | 29,792.05 | C1563911241 | 0 | 0 | 0 | 0 |
469 | CASH_IN | 26,040.07 | C1529615444 | 414,649.55 | 440,689.62 | C914140117 | 105,692.44 | 79,652.38 | 0 | 0 |
40 | CASH_IN | 41,497.17 | C94816340 | 288 | 41,785.17 | C775968074 | 0 | 0 | 0 | 0 |
371 | PAYMENT | 17,386.68 | C1549755428 | 276 | 0 | M1617497600 | 0 | 0 | 0 | 0 |
333 | CASH_OUT | 314,247.1 | C1543357942 | 49,698 | 0 | C880612742 | 4,846,414.14 | 5,160,661.25 | 0 | 0 |
44 | PAYMENT | 23,002.57 | C1272100781 | 0 | 0 | M262235130 | 0 | 0 | 0 | 0 |
235 | CASH_IN | 20,269.57 | C945674242 | 50,510 | 70,779.57 | C635204320 | 377,674.28 | 357,404.71 | 0 | 0 |
188 | TRANSFER | 274,129.27 | C1640844149 | 14,021 | 0 | C1796119857 | 0 | 274,129.27 | 0 | 0 |
260 | CASH_OUT | 97,464.66 | C1429940542 | 0 | 0 | C1241601979 | 979,514.1 | 1,076,978.75 | 0 | 0 |
371 | CASH_OUT | 238,416.66 | C2044086167 | 0 | 0 | C1438594533 | 1,327,071.91 | 1,565,488.58 | 0 | 0 |
160 | PAYMENT | 19,811.68 | C600876558 | 42,842.37 | 23,030.68 | M2112613770 | 0 | 0 | 0 | 0 |
210 | PAYMENT | 13,002.03 | C1904070319 | 13,481 | 478.97 | M774840929 | 0 | 0 | 0 | 0 |
253 | PAYMENT | 4,435 | C539276510 | 301,104.88 | 296,669.88 | M2129080157 | 0 | 0 | 0 | 0 |
205 | CASH_OUT | 77,164.79 | C1400729092 | 0 | 0 | C949113048 | 124,228.6 | 201,393.39 | 0 | 0 |
20 | CASH_OUT | 162,928.49 | C1410776585 | 443 | 0 | C2118258112 | 50,293.1 | 213,221.59 | 0 | 0 |
305 | CASH_OUT | 256,580.97 | C184671113 | 0 | 0 | C166103454 | 2,139,490.35 | 2,396,071.33 | 0 | 0 |
204 | CASH_IN | 179,164.77 | C171351383 | 1,079,498.5 | 1,258,663.27 | C521657940 | 754,407.53 | 575,242.76 | 0 | 0 |
182 | CASH_OUT | 14,680.72 | C463575479 | 0 | 0 | C1771658224 | 89,458.33 | 104,139.05 | 0 | 0 |
43 | PAYMENT | 17,654.77 | C845426812 | 0 | 0 | M782683840 | 0 | 0 | 0 | 0 |
40 | CASH_OUT | 51,955.19 | C267682850 | 371,215.08 | 319,259.9 | C1865723026 | 2,215,773.15 | 2,267,728.34 | 0 | 0 |
45 | CASH_OUT | 286,494.74 | C1200558880 | 0 | 0 | C1479553213 | 617,177.06 | 903,671.8 | 0 | 0 |
166 | PAYMENT | 10,268.39 | C1981946286 | 101,788 | 91,519.61 | M2106675096 | 0 | 0 | 0 | 0 |
159 | CASH_IN | 292,804.77 | C1619790620 | 4,344,633.67 | 4,637,438.44 | C1630881387 | 2,166,531.88 | 1,873,727.1 | 0 | 0 |
155 | CASH_OUT | 549,127.9 | C1052664864 | 6,206 | 0 | C829212899 | 320,010.07 | 869,137.97 | 0 | 0 |
330 | CASH_OUT | 122,900.39 | C423633658 | 11,115 | 0 | C2109216750 | 670,475.69 | 793,376.08 | 0 | 0 |
400 | CASH_IN | 642,393.13 | C452298567 | 5,186 | 647,579.13 | C1302481420 | 0 | 0 | 0 | 0 |
19 | CASH_IN | 5,892.59 | C2112223789 | 370,447.6 | 376,340.19 | C683978917 | 601,680.47 | 601,582.75 | 0 | 0 |
187 | PAYMENT | 4,090.96 | C478735940 | 102,539.12 | 98,448.16 | M106654160 | 0 | 0 | 0 | 0 |
42 | CASH_OUT | 225,429.47 | C927875732 | 13,559 | 0 | C221996675 | 165,635.74 | 391,065.22 | 0 | 0 |
298 | PAYMENT | 36,125.79 | C1693547680 | 140,733.54 | 104,607.75 | M2146612415 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,507.32 | C1807064996 | 22,377 | 20,869.68 | M1439621082 | 0 | 0 | 0 | 0 |
281 | CASH_OUT | 56,487.03 | C1600892694 | 0 | 0 | C1074334222 | 319,646.47 | 376,133.5 | 0 | 0 |
401 | CASH_OUT | 245,389.85 | C1697599374 | 1,261 | 0 | C451068155 | 408,182.16 | 653,572.01 | 0 | 0 |
207 | TRANSFER | 936,960.97 | C420927649 | 0 | 0 | C379239204 | 2,196,523.38 | 3,133,484.35 | 0 | 0 |
43 | CASH_IN | 55,100.98 | C588985245 | 55,785 | 110,885.98 | C1487579385 | 0 | 0 | 0 | 0 |
17 | CASH_IN | 174,358.7 | C561790882 | 880,224.86 | 1,054,583.56 | C471623272 | 1,259,400.37 | 1,085,041.67 | 0 | 0 |
36 | CASH_OUT | 51,341.53 | C235842035 | 0 | 0 | C1981650697 | 2,308,148.91 | 2,359,490.45 | 0 | 0 |
372 | TRANSFER | 607,164.86 | C1842261113 | 70,274.18 | 0 | C1464984894 | 7,455,778.44 | 8,062,943.3 | 0 | 0 |
354 | CASH_OUT | 12,960.3 | C297265883 | 0 | 0 | C695972365 | 79,291.08 | 92,251.38 | 0 | 0 |
348 | CASH_OUT | 192,705.69 | C1156375648 | 22,150 | 0 | C1689293640 | 1,010,350.36 | 1,203,056.06 | 0 | 0 |
610 | CASH_IN | 123,262.1 | C1854290596 | 249,218.9 | 372,481 | C1186358884 | 600,661.42 | 477,399.32 | 0 | 0 |
380 | PAYMENT | 18,311.02 | C1197789460 | 0 | 0 | M1794544782 | 0 | 0 | 0 | 0 |
166 | CASH_IN | 290,092.01 | C934396252 | 45,073 | 335,165.01 | C1339765646 | 4,560,839.66 | 4,270,747.65 | 0 | 0 |
692 | CASH_OUT | 57,792.55 | C1399912544 | 5,340 | 0 | C1566776606 | 0 | 57,792.55 | 0 | 0 |
135 | CASH_IN | 206,798.02 | C1427968493 | 1,300,730.65 | 1,507,528.67 | C1420648398 | 2,711,351.48 | 2,504,553.45 | 0 | 0 |
236 | PAYMENT | 4,171.64 | C94388814 | 1,084 | 0 | M2072309107 | 0 | 0 | 0 | 0 |
356 | CASH_OUT | 16,604.97 | C1336759953 | 30,184 | 13,579.03 | C830452030 | 0 | 16,604.97 | 0 | 0 |
43 | TRANSFER | 1,365,773.03 | C2010379652 | 0 | 0 | C1165124808 | 5,360,163 | 7,003,062.29 | 0 | 0 |
301 | PAYMENT | 8,987.97 | C1686257602 | 21,820 | 12,832.03 | M205039426 | 0 | 0 | 0 | 0 |
230 | PAYMENT | 33,254.37 | C761841046 | 337,937.84 | 304,683.47 | M1967344695 | 0 | 0 | 0 | 0 |
324 | TRANSFER | 517,516.54 | C615388514 | 0 | 0 | C264099236 | 915,458.18 | 1,432,974.72 | 0 | 0 |
279 | PAYMENT | 438.48 | C304693365 | 0 | 0 | M86020003 | 0 | 0 | 0 | 0 |
350 | CASH_IN | 98,115.13 | C1665995660 | 5,406,749.64 | 5,504,864.76 | C1885057832 | 794,661.61 | 696,546.48 | 0 | 0 |
233 | CASH_IN | 270,456.26 | C1566184886 | 9,852,764.38 | 10,123,220.64 | C225613375 | 5,224,760.32 | 4,954,304.06 | 0 | 0 |
226 | CASH_OUT | 52,775.82 | C1893245371 | 2,866 | 0 | C267831123 | 94,971.96 | 147,747.78 | 0 | 0 |
205 | CASH_IN | 293,763.13 | C125209675 | 55,557 | 349,320.13 | C1314990685 | 214,685.81 | 0 | 0 | 0 |
715 | CASH_IN | 259,941.19 | C1308760943 | 18,251 | 278,192.19 | C574433656 | 0 | 0 | 0 | 0 |
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