step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
401 | CASH_OUT | 190,016.52 | C1748691665 | 19,967.41 | 0 | C912627281 | 736,528.1 | 926,544.62 | 0 | 0 |
188 | PAYMENT | 160.99 | C871619113 | 98,095.1 | 97,934.11 | M1367407682 | 0 | 0 | 0 | 0 |
347 | CASH_IN | 113,663.41 | C107712803 | 9,399,497.81 | 9,513,161.22 | C620749192 | 330,337.89 | 216,674.48 | 0 | 0 |
209 | PAYMENT | 28,263.34 | C1618766993 | 0 | 0 | M1298880991 | 0 | 0 | 0 | 0 |
301 | PAYMENT | 3,387.86 | C866543178 | 0 | 0 | M352532179 | 0 | 0 | 0 | 0 |
184 | PAYMENT | 519.45 | C102912063 | 0 | 0 | M1744370827 | 0 | 0 | 0 | 0 |
184 | CASH_IN | 257,042.41 | C1041917399 | 122,526 | 379,568.41 | C1464818223 | 83,309.98 | 0 | 0 | 0 |
355 | PAYMENT | 20,395.72 | C1105385976 | 174,423 | 154,027.28 | M1194038555 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 337,709.79 | C230291721 | 17,692 | 0 | C1306485949 | 0 | 337,709.79 | 0 | 0 |
236 | CASH_OUT | 338,955.87 | C517377926 | 0 | 0 | C2042140418 | 429,224.61 | 768,180.48 | 0 | 0 |
322 | PAYMENT | 9,175.37 | C548082514 | 0 | 0 | M1555344532 | 0 | 0 | 0 | 0 |
353 | TRANSFER | 1,801,796.97 | C286849878 | 501,501 | 0 | C1113528601 | 0 | 1,801,796.97 | 0 | 0 |
380 | CASH_IN | 63,633.96 | C1321145561 | 1,272,574.9 | 1,336,208.86 | C1865175856 | 180,390.03 | 116,756.07 | 0 | 0 |
374 | TRANSFER | 3,339.32 | C91551615 | 150 | 0 | C1044296501 | 5,214.26 | 8,553.58 | 0 | 0 |
207 | CASH_OUT | 193,325.69 | C280384920 | 0 | 0 | C1398606223 | 969,022.96 | 1,162,348.64 | 0 | 0 |
352 | PAYMENT | 3,231.64 | C472910936 | 0 | 0 | M1168823551 | 0 | 0 | 0 | 0 |
210 | CASH_IN | 115,874.51 | C1334413022 | 6,201,568.98 | 6,317,443.48 | C88193812 | 139,580 | 23,705.49 | 0 | 0 |
187 | TRANSFER | 373,872.68 | C146627667 | 6,018.93 | 0 | C1641358864 | 7,140,355.46 | 7,514,228.14 | 0 | 0 |
10 | PAYMENT | 28,210.92 | C1795848433 | 108,977 | 80,766.08 | M490361729 | 0 | 0 | 0 | 0 |
166 | PAYMENT | 5,351.27 | C2120799717 | 99,616 | 94,264.73 | M1780060011 | 0 | 0 | 0 | 0 |
19 | PAYMENT | 24,711.35 | C1379382460 | 65,480 | 40,768.65 | M1973428652 | 0 | 0 | 0 | 0 |
322 | CASH_IN | 154,325.53 | C394905576 | 4,975,149.82 | 5,129,475.36 | C966414580 | 221,884.66 | 67,559.13 | 0 | 0 |
139 | PAYMENT | 12,501.45 | C592750113 | 49,604 | 37,102.55 | M915149001 | 0 | 0 | 0 | 0 |
327 | CASH_IN | 106,873.77 | C1894123158 | 120,181 | 227,054.77 | C427857461 | 3,817,741.09 | 3,710,867.32 | 0 | 0 |
188 | CASH_OUT | 285,002.89 | C347102559 | 0 | 0 | C1861004618 | 1,828,243.36 | 2,113,246.25 | 0 | 0 |
356 | CASH_OUT | 40,841.61 | C1131496475 | 0 | 0 | C1327446090 | 1,464,472.69 | 1,505,314.31 | 0 | 0 |
258 | CASH_IN | 5,457.07 | C1657287418 | 4,017 | 9,474.07 | C816987535 | 111,230.71 | 105,773.64 | 0 | 0 |
371 | CASH_OUT | 204,849.39 | C1071842828 | 0 | 0 | C654376586 | 826,358.69 | 1,031,208.08 | 0 | 0 |
137 | PAYMENT | 58,862.78 | C768414287 | 0 | 0 | M1715899470 | 0 | 0 | 0 | 0 |
155 | CASH_IN | 245,185.41 | C1079046425 | 199,957 | 445,142.41 | C100328418 | 1,798,885.5 | 1,553,700.09 | 0 | 0 |
256 | PAYMENT | 5,212.52 | C905775059 | 260,883.3 | 255,670.78 | M30590992 | 0 | 0 | 0 | 0 |
354 | PAYMENT | 18,189.97 | C1014323467 | 10,087 | 0 | M1217426357 | 0 | 0 | 0 | 0 |
37 | CASH_IN | 50,906.95 | C1157140300 | 6,576,772.38 | 6,627,679.33 | C637986933 | 1,920,584.05 | 1,869,677.1 | 0 | 0 |
332 | CASH_IN | 128,997.62 | C1985223693 | 56 | 129,053.62 | C439078821 | 24,814.52 | 0 | 0 | 0 |
137 | CASH_OUT | 12,554.35 | C940351650 | 506,188.21 | 493,633.86 | C309154182 | 100,788.21 | 113,342.56 | 0 | 0 |
329 | CASH_OUT | 44,107 | C1568798339 | 259,868 | 215,761 | C692584325 | 302,898.57 | 347,005.57 | 0 | 0 |
322 | CASH_OUT | 124,373.11 | C1182766344 | 0 | 0 | C687720697 | 356,601.51 | 480,974.62 | 0 | 0 |
132 | CASH_OUT | 336,059.14 | C1164944538 | 130 | 0 | C806005630 | 0 | 336,059.14 | 0 | 0 |
181 | PAYMENT | 20,579.72 | C151440875 | 148,561 | 127,981.28 | M698238212 | 0 | 0 | 0 | 0 |
323 | PAYMENT | 992.96 | C1009540864 | 1,140 | 147.04 | M1895764879 | 0 | 0 | 0 | 0 |
19 | CASH_OUT | 400,437.13 | C1352786876 | 4,974 | 0 | C2013691076 | 3,637,298.65 | 4,037,735.78 | 0 | 0 |
213 | PAYMENT | 3,021.73 | C1013169956 | 59,028.11 | 56,006.38 | M136234943 | 0 | 0 | 0 | 0 |
321 | PAYMENT | 17,047.19 | C119661447 | 18,095 | 1,047.81 | M553626959 | 0 | 0 | 0 | 0 |
401 | PAYMENT | 14,028.61 | C1848274756 | 0 | 0 | M1319979258 | 0 | 0 | 0 | 0 |
514 | CASH_IN | 132,323.48 | C803661213 | 6,931,371.89 | 7,063,695.37 | C418937328 | 2,194,065.47 | 2,061,741.99 | 0 | 0 |
132 | CASH_OUT | 378,734.63 | C1949594205 | 0 | 0 | C1003262941 | 542,160.95 | 920,895.58 | 0 | 0 |
305 | CASH_OUT | 77,853.43 | C780881727 | 106,214 | 28,360.57 | C519650117 | 506,292.79 | 584,146.22 | 0 | 0 |
234 | TRANSFER | 990,877.05 | C1524707443 | 0 | 0 | C2133680119 | 2,530,939.93 | 3,521,816.98 | 0 | 0 |
134 | PAYMENT | 43.74 | C1522116 | 0 | 0 | M257657144 | 0 | 0 | 0 | 0 |
136 | PAYMENT | 12,518.94 | C1755059500 | 129,877.52 | 117,358.58 | M839633643 | 0 | 0 | 0 | 0 |
37 | PAYMENT | 13,358.99 | C1537562556 | 151,540.81 | 138,181.82 | M1332527907 | 0 | 0 | 0 | 0 |
133 | CASH_OUT | 97,143.54 | C504736721 | 13,941 | 0 | C575913546 | 110,532.79 | 207,676.33 | 0 | 0 |
43 | CASH_OUT | 447.87 | C1796412600 | 52,404 | 51,956.13 | C997834489 | 0 | 447.87 | 0 | 0 |
400 | TRANSFER | 1,100,611.91 | C1444040896 | 8,217 | 0 | C734658814 | 1,880,138.58 | 2,980,750.49 | 0 | 0 |
355 | PAYMENT | 9,723.82 | C354763076 | 0 | 0 | M1218446269 | 0 | 0 | 0 | 0 |
608 | PAYMENT | 7,475.16 | C1113665950 | 395 | 0 | M2142723709 | 0 | 0 | 0 | 0 |
37 | PAYMENT | 22,199.42 | C837731036 | 229,832.46 | 207,633.04 | M1380456374 | 0 | 0 | 0 | 0 |
134 | CASH_OUT | 94,816.13 | C1297925445 | 31,574 | 0 | C805280226 | 0 | 94,816.13 | 0 | 0 |
686 | CASH_OUT | 145,431.8 | C1022886028 | 22,038 | 0 | C2049372467 | 0 | 145,431.8 | 0 | 0 |
184 | CASH_OUT | 291,417.57 | C1767338441 | 5,551 | 0 | C1446371260 | 0 | 291,417.57 | 0 | 0 |
402 | PAYMENT | 7,051.1 | C423615345 | 18,119.32 | 11,068.23 | M403900119 | 0 | 0 | 0 | 0 |
131 | PAYMENT | 8,678.14 | C247515328 | 7,058 | 0 | M1955869437 | 0 | 0 | 0 | 0 |
285 | PAYMENT | 12,988.05 | C2044138506 | 50,997 | 38,008.95 | M64882561 | 0 | 0 | 0 | 0 |
206 | CASH_OUT | 140,786.21 | C781072481 | 0 | 0 | C686688908 | 450,885.08 | 1,037,461.76 | 0 | 0 |
226 | PAYMENT | 2,014.74 | C556815346 | 0 | 0 | M688487464 | 0 | 0 | 0 | 0 |
355 | CASH_IN | 25,889.18 | C978229699 | 1,476,029.53 | 1,501,918.71 | C1074546807 | 875,838.57 | 849,949.39 | 0 | 0 |
332 | PAYMENT | 8,894.29 | C1746470778 | 397 | 0 | M1372157215 | 0 | 0 | 0 | 0 |
235 | CASH_OUT | 32,218.2 | C830489254 | 12,709 | 0 | C1548689917 | 0 | 32,218.2 | 0 | 0 |
381 | PAYMENT | 3,451.26 | C274740898 | 157 | 0 | M479772963 | 0 | 0 | 0 | 0 |
184 | CASH_IN | 21,624.12 | C386834925 | 20,667 | 42,291.12 | C76138854 | 0 | 0 | 0 | 0 |
210 | PAYMENT | 1,441.92 | C1731696178 | 0 | 0 | M1418659953 | 0 | 0 | 0 | 0 |
256 | TRANSFER | 171,607.94 | C342295142 | 0 | 0 | C663648064 | 7,068,556.12 | 7,240,164.06 | 0 | 0 |
226 | CASH_OUT | 426,258.52 | C1625500691 | 0 | 0 | C1094831029 | 3,665,287.26 | 4,091,545.78 | 0 | 0 |
402 | CASH_IN | 385,896.67 | C298199258 | 6,704,448.77 | 7,090,345.44 | C581260467 | 5,095,884.75 | 4,709,988.08 | 0 | 0 |
44 | CASH_IN | 139,000.91 | C635376964 | 2,959,386.88 | 3,098,387.79 | C1668402991 | 1,992,239.08 | 1,853,238.16 | 0 | 0 |
14 | PAYMENT | 3,526.3 | C635285261 | 0 | 0 | M1848476992 | 0 | 0 | 0 | 0 |
252 | CASH_OUT | 62,232.26 | C976635170 | 21,194 | 0 | C1919565678 | 582,612.65 | 644,844.91 | 0 | 0 |
160 | PAYMENT | 1,515.82 | C386438205 | 96,251.91 | 94,736.09 | M1089747343 | 0 | 0 | 0 | 0 |
251 | CASH_OUT | 87,968.52 | C747234154 | 12,411 | 0 | C1346320638 | 1,632,859.37 | 1,720,827.89 | 0 | 0 |
181 | PAYMENT | 9,548.93 | C1134019715 | 0 | 0 | M147566782 | 0 | 0 | 0 | 0 |
372 | CASH_OUT | 335,437.69 | C1028026655 | 7,252 | 0 | C790403111 | 5,856,776.93 | 6,192,214.62 | 0 | 0 |
397 | PAYMENT | 47,415.62 | C1777655609 | 191,039.43 | 143,623.81 | M788200792 | 0 | 0 | 0 | 0 |
323 | CASH_IN | 85,918.01 | C1827845035 | 7,866,003.43 | 7,951,921.44 | C1524650139 | 1,632,792.5 | 1,546,874.49 | 0 | 0 |
277 | PAYMENT | 35,540.19 | C65873196 | 9,838 | 0 | M1620756200 | 0 | 0 | 0 | 0 |
212 | CASH_OUT | 391,111.1 | C1095165475 | 0 | 0 | C1155953914 | 731,192.84 | 1,122,303.93 | 0 | 0 |
162 | PAYMENT | 5,412.57 | C1943799714 | 71,201 | 65,788.43 | M99548625 | 0 | 0 | 0 | 0 |
211 | CASH_OUT | 160,254.56 | C1091174157 | 322,419 | 162,164.44 | C145308236 | 1,494,239.54 | 1,825,840.92 | 0 | 0 |
401 | CASH_OUT | 10,395.62 | C649253672 | 501,535 | 491,139.38 | C1568662051 | 218,685.99 | 229,081.6 | 0 | 0 |
374 | CASH_OUT | 392,529.26 | C304685136 | 0 | 0 | C36979136 | 1,420,561.42 | 1,813,090.67 | 0 | 0 |
322 | TRANSFER | 2,832,249.21 | C773657746 | 44 | 0 | C415116576 | 7,408.03 | 2,839,657.24 | 0 | 0 |
249 | CASH_IN | 79,546.53 | C1914772579 | 12,911,087.2 | 12,990,633.73 | C1987876753 | 188,313.27 | 108,766.74 | 0 | 0 |
299 | CASH_OUT | 24,044.83 | C687664861 | 0 | 0 | C2123685818 | 142,508.8 | 166,553.63 | 0 | 0 |
15 | CASH_IN | 25,387.1 | C325763729 | 2,749,156.58 | 2,774,543.68 | C1796626774 | 566,909.11 | 705,537.72 | 0 | 0 |
283 | CASH_OUT | 99,792.53 | C1598034305 | 0 | 0 | C1770779680 | 270,367.73 | 370,160.26 | 0 | 0 |
256 | CASH_IN | 56,489.99 | C1041089736 | 8,063,064.77 | 8,119,554.75 | C112283037 | 1,158,888.81 | 1,102,398.83 | 0 | 0 |
162 | PAYMENT | 5,731.57 | C2106275640 | 49,536 | 43,804.43 | M750999530 | 0 | 0 | 0 | 0 |
352 | PAYMENT | 14,987.94 | C1823423801 | 227,473.76 | 212,485.82 | M1190467721 | 0 | 0 | 0 | 0 |
300 | PAYMENT | 25,823.52 | C1737633318 | 226,140.78 | 200,317.27 | M1575186160 | 0 | 0 | 0 | 0 |
302 | CASH_OUT | 191,944.96 | C1432506860 | 0 | 0 | C1185179967 | 551,354.55 | 743,299.52 | 0 | 0 |
277 | CASH_IN | 40,641.63 | C1597667924 | 4,521 | 45,162.63 | C225616697 | 279,776.54 | 239,134.91 | 0 | 0 |
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