step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
332 | CASH_OUT | 75,343.21 | C916205903 | 8,050 | 0 | C85777802 | 9,096,391.66 | 9,171,734.87 | 0 | 0 |
531 | PAYMENT | 728.13 | C1889786802 | 2,108 | 1,379.87 | M409532652 | 0 | 0 | 0 | 0 |
164 | CASH_IN | 40,831.1 | C2110477960 | 199,631 | 240,462.1 | C1464500802 | 0 | 0 | 0 | 0 |
352 | CASH_OUT | 302,165.85 | C1597694185 | 1,886.34 | 0 | C757477977 | 330,057.36 | 632,223.21 | 0 | 0 |
12 | PAYMENT | 21,995.31 | C1266524645 | 107,965 | 85,969.69 | M562515530 | 0 | 0 | 0 | 0 |
143 | DEBIT | 365.48 | C1724331877 | 13,941 | 79,734.52 | C1122950055 | 6,454,354.76 | 6,454,720.25 | 0 | 0 |
12 | CASH_OUT | 85,057.08 | C1028114545 | 193,743 | 108,685.92 | C1953465632 | 1,628,544.59 | 1,713,601.67 | 0 | 0 |
232 | CASH_OUT | 5,069.05 | C661957329 | 0 | 0 | C1482163532 | 5,262,182.74 | 5,267,251.79 | 0 | 0 |
18 | CASH_IN | 248,144.83 | C317453420 | 15,612,902.92 | 15,861,047.75 | C757491356 | 379,945.33 | 112,732.52 | 0 | 0 |
227 | TRANSFER | 484,636.97 | C1679649337 | 0 | 0 | C771820535 | 762,313.72 | 1,246,950.68 | 0 | 0 |
301 | TRANSFER | 921,078.55 | C596035567 | 222 | 0 | C761094809 | 498,170.54 | 1,419,249.09 | 0 | 0 |
44 | TRANSFER | 28,775.1 | C949226041 | 0 | 0 | C881463933 | 208,829.95 | 237,605.05 | 0 | 0 |
348 | TRANSFER | 1,440,818.88 | C1327060055 | 0 | 0 | C1501338954 | 5,782,166.11 | 7,222,984.99 | 0 | 0 |
204 | CASH_IN | 230,326.9 | C2034210770 | 6,330,288.97 | 6,560,615.87 | C1556293606 | 8,495,613.38 | 8,265,286.47 | 0 | 0 |
347 | PAYMENT | 11,541.7 | C418128787 | 141 | 0 | M926768646 | 0 | 0 | 0 | 0 |
14 | CASH_OUT | 179,761.1 | C2018389658 | 52,513 | 0 | C985129048 | 0 | 179,761.1 | 0 | 0 |
306 | CASH_IN | 91,781.82 | C1398168411 | 20,917,503.27 | 21,009,285.09 | C1296257820 | 130,628.11 | 38,846.29 | 0 | 0 |
280 | CASH_OUT | 28,128.44 | C276400832 | 0 | 0 | C246599465 | 3,808,373.85 | 3,836,502.29 | 0 | 0 |
308 | PAYMENT | 25,004.28 | C1683235437 | 0 | 0 | M2038468477 | 0 | 0 | 0 | 0 |
213 | CASH_OUT | 123,572.74 | C225144523 | 0 | 0 | C791643888 | 607,893.55 | 731,466.28 | 0 | 0 |
348 | PAYMENT | 661.59 | C1645902920 | 172 | 0 | M1634997479 | 0 | 0 | 0 | 0 |
351 | PAYMENT | 9,540.68 | C947516797 | 60,240 | 50,699.32 | M228201316 | 0 | 0 | 0 | 0 |
301 | PAYMENT | 14,671.36 | C1843409602 | 0 | 0 | M235719320 | 0 | 0 | 0 | 0 |
159 | CASH_IN | 323,701.22 | C1797050973 | 869 | 324,570.22 | C1851310686 | 7,143.29 | 0 | 0 | 0 |
17 | CASH_OUT | 163,410.12 | C338443668 | 188,332 | 24,921.88 | C1126435671 | 131,245.51 | 294,655.62 | 0 | 0 |
43 | CASH_IN | 278,814.36 | C1156117292 | 3,662,863.45 | 3,941,677.81 | C1835433971 | 634,121.37 | 355,307.01 | 0 | 0 |
275 | PAYMENT | 8,536.81 | C535680249 | 13,308 | 4,771.19 | M2039821042 | 0 | 0 | 0 | 0 |
138 | PAYMENT | 30,907.55 | C1097679780 | 0 | 0 | M176158005 | 0 | 0 | 0 | 0 |
347 | CASH_IN | 277,506.3 | C1694622352 | 2,711,176.69 | 2,988,682.99 | C1388889194 | 2,535,753.49 | 2,258,247.19 | 0 | 0 |
35 | CASH_IN | 74,382.13 | C464908083 | 14,706,641.68 | 14,781,023.81 | C330583472 | 108,869.77 | 34,487.64 | 0 | 0 |
298 | PAYMENT | 24,767.29 | C1323990328 | 438,511.05 | 413,743.76 | M1625431481 | 0 | 0 | 0 | 0 |
179 | CASH_OUT | 180,512.08 | C1817649111 | 44,595 | 0 | C1803148610 | 47,964.9 | 228,476.98 | 0 | 0 |
297 | PAYMENT | 42,535.31 | C1787064719 | 277,314.1 | 234,778.79 | M753812022 | 0 | 0 | 0 | 0 |
178 | CASH_IN | 3,107.2 | C2119572786 | 1,346,467.67 | 1,349,574.88 | C1615837050 | 0 | 0 | 0 | 0 |
565 | CASH_OUT | 48,722.11 | C608957596 | 0 | 0 | C873011972 | 1,405,306.97 | 1,454,029.08 | 0 | 0 |
131 | TRANSFER | 332,740.25 | C1180445220 | 0 | 0 | C1137914186 | 569,420.73 | 902,160.98 | 0 | 0 |
19 | DEBIT | 4,785.56 | C32511911 | 0 | 0 | C2009255267 | 1,916,258.04 | 1,841,760.01 | 0 | 0 |
157 | PAYMENT | 15,002.68 | C1663455516 | 100,489 | 85,486.32 | M1602129888 | 0 | 0 | 0 | 0 |
372 | TRANSFER | 329,404.55 | C293662063 | 0 | 0 | C934561952 | 466,028.32 | 795,432.87 | 0 | 0 |
250 | CASH_OUT | 123,952.68 | C1421276773 | 80,956 | 0 | C1703746361 | 73,590 | 197,542.68 | 0 | 0 |
181 | CASH_OUT | 492,759.21 | C152572352 | 22,334 | 0 | C447522029 | 25,273.49 | 518,032.7 | 0 | 0 |
355 | CASH_OUT | 32,315.05 | C1956372429 | 181 | 0 | C2063042184 | 842,299.5 | 874,614.55 | 0 | 0 |
212 | CASH_OUT | 81,810.4 | C1048591553 | 0 | 0 | C709900148 | 260,105.33 | 341,915.73 | 0 | 0 |
372 | CASH_IN | 28,831.04 | C817020452 | 3,898,964.14 | 3,927,795.18 | C1089732282 | 115,300.13 | 86,469.08 | 0 | 0 |
42 | CASH_IN | 100,835.98 | C394472361 | 152 | 100,987.98 | C458203139 | 162,878.93 | 62,042.95 | 0 | 0 |
141 | CASH_OUT | 197,846.37 | C1728840886 | 28,896 | 0 | C290490567 | 470,442.54 | 668,288.91 | 0 | 0 |
329 | CASH_OUT | 145,846.4 | C1721996126 | 0 | 0 | C283384798 | 870,230.71 | 1,016,077.12 | 0 | 0 |
333 | TRANSFER | 487,087.69 | C2135337195 | 9,017 | 0 | C1999490109 | 212,469.27 | 699,556.96 | 0 | 0 |
185 | PAYMENT | 2,450.26 | C1608996481 | 0 | 0 | M702118584 | 0 | 0 | 0 | 0 |
139 | CASH_OUT | 59,664.79 | C792387304 | 390,432 | 330,767.21 | C487714851 | 2,083,358.16 | 2,143,022.95 | 0 | 0 |
207 | PAYMENT | 3,696.28 | C1826846396 | 0 | 0 | M291184399 | 0 | 0 | 0 | 0 |
520 | TRANSFER | 1,217,702.45 | C227336674 | 323,104 | 0 | C552135963 | 519,230.87 | 1,736,933.32 | 0 | 0 |
347 | PAYMENT | 8,903.04 | C608289610 | 142,034.99 | 133,131.95 | M192421894 | 0 | 0 | 0 | 0 |
324 | CASH_IN | 40,187.17 | C650575399 | 2,148,208.74 | 2,188,395.92 | C1937674006 | 2,473,855.78 | 2,433,668.61 | 0 | 0 |
371 | CASH_IN | 33,461.27 | C88663532 | 1,330,903.4 | 1,364,364.67 | C6424052 | 1,738,713.07 | 1,778,833.04 | 0 | 0 |
159 | CASH_OUT | 292,365.99 | C1574230965 | 20,078 | 0 | C1061796556 | 0 | 292,365.99 | 0 | 0 |
187 | CASH_IN | 67,889.34 | C440812255 | 32,733 | 100,622.34 | C1199304116 | 0 | 0 | 0 | 0 |
43 | CASH_OUT | 47,701.38 | C1645852182 | 20,068 | 0 | C1352111808 | 1,295,094.59 | 1,884,973.43 | 0 | 0 |
345 | PAYMENT | 5,631.86 | C392361148 | 0 | 0 | M964239749 | 0 | 0 | 0 | 0 |
182 | CASH_IN | 257,952.18 | C863771479 | 1,512,992.49 | 1,770,944.66 | C2105694114 | 1,981,344.68 | 1,723,392.51 | 0 | 0 |
131 | TRANSFER | 37,457.79 | C799707420 | 3,868 | 0 | C278138839 | 0 | 37,457.79 | 0 | 0 |
284 | PAYMENT | 108.53 | C470702160 | 164 | 55.47 | M1399164344 | 0 | 0 | 0 | 0 |
183 | CASH_OUT | 8,689.81 | C1089778532 | 7,672 | 0 | C504940913 | 0 | 136,465.24 | 0 | 0 |
321 | CASH_OUT | 184,040.52 | C1037011073 | 9,993 | 0 | C359368980 | 0 | 184,040.52 | 0 | 0 |
253 | CASH_IN | 146,437.12 | C108469842 | 99,281 | 245,718.12 | C2053367770 | 0 | 0 | 0 | 0 |
369 | PAYMENT | 30,883.19 | C964278926 | 239 | 0 | M291085697 | 0 | 0 | 0 | 0 |
182 | CASH_IN | 290,614.28 | C919376337 | 12,420,090.7 | 12,710,704.98 | C379681873 | 465,395.05 | 174,780.78 | 0 | 0 |
308 | CASH_OUT | 18,265.1 | C1587613488 | 0 | 0 | C306019713 | 2,671,867.25 | 2,690,132.35 | 0 | 0 |
397 | PAYMENT | 2,150.32 | C190955914 | 0 | 0 | M1000679317 | 0 | 0 | 0 | 0 |
226 | PAYMENT | 54,274.57 | C1855949027 | 0 | 0 | M1593688094 | 0 | 0 | 0 | 0 |
232 | CASH_OUT | 344,607.52 | C1630634204 | 0 | 0 | C1717725666 | 2,343,210.86 | 2,687,818.38 | 0 | 0 |
402 | CASH_OUT | 171,195.29 | C431923850 | 0 | 0 | C1818069640 | 312,770.91 | 483,966.2 | 0 | 0 |
259 | CASH_OUT | 104,943.46 | C417012095 | 0 | 0 | C1271735602 | 371,844.8 | 476,788.26 | 0 | 0 |
162 | CASH_IN | 237,478.84 | C1029790574 | 105,400 | 342,878.84 | C1793232773 | 1,546,786.37 | 1,309,307.53 | 0 | 0 |
137 | CASH_OUT | 131,195.76 | C1894351880 | 0 | 0 | C1379703840 | 9,756,269.25 | 9,887,465.02 | 0 | 0 |
377 | CASH_OUT | 185,937.12 | C1656975776 | 22,182 | 0 | C2068484861 | 7,350,676.17 | 7,536,613.29 | 0 | 0 |
235 | CASH_IN | 134,784.19 | C145523529 | 21,879 | 156,663.19 | C206810981 | 0 | 0 | 0 | 0 |
281 | TRANSFER | 383,425.92 | C1979877647 | 10,221 | 0 | C238634434 | 0 | 383,425.92 | 0 | 0 |
287 | CASH_OUT | 88,658.59 | C1802411267 | 0 | 0 | C1207084397 | 1,566,474.67 | 1,655,133.26 | 0 | 0 |
352 | TRANSFER | 816,052.32 | C1040351401 | 117,060 | 0 | C255930897 | 0 | 816,052.32 | 0 | 0 |
41 | PAYMENT | 18,709.4 | C820906226 | 11,610 | 0 | M104610518 | 0 | 0 | 0 | 0 |
130 | PAYMENT | 7,752.33 | C1255527724 | 8,578 | 825.67 | M1670940078 | 0 | 0 | 0 | 0 |
359 | CASH_OUT | 229,923.25 | C1804719246 | 0 | 0 | C1821858299 | 1,023,150.31 | 1,253,073.56 | 0 | 0 |
43 | CASH_OUT | 184,719.06 | C941255956 | 0 | 0 | C86996311 | 238,747.08 | 695,531.68 | 0 | 0 |
262 | CASH_IN | 201,293.63 | C2103036131 | 4,713,443.3 | 4,914,736.92 | C1650613347 | 392,095.8 | 190,802.18 | 0 | 0 |
358 | CASH_IN | 19,846.02 | C83077578 | 331,126.57 | 350,972.59 | C169784140 | 1,339,010.4 | 1,319,164.38 | 0 | 0 |
34 | CASH_OUT | 2,441.64 | C1789116808 | 27,539 | 25,097.36 | C839246599 | 15,653.94 | 18,095.57 | 0 | 0 |
301 | CASH_IN | 95,720.13 | C493231127 | 123,887 | 219,607.13 | C1296637542 | 2,281,926 | 2,186,205.87 | 0 | 0 |
131 | PAYMENT | 19,632.66 | C1762215843 | 0 | 0 | M413362099 | 0 | 0 | 0 | 0 |
297 | PAYMENT | 4,364.56 | C1030455379 | 0 | 0 | M1565631258 | 0 | 0 | 0 | 0 |
278 | CASH_OUT | 88,625.25 | C427315816 | 33,174 | 0 | C232260746 | 0 | 88,625.25 | 0 | 0 |
373 | PAYMENT | 17,655.8 | C454329858 | 0 | 0 | M803805326 | 0 | 0 | 0 | 0 |
348 | CASH_OUT | 20,370.74 | C421445757 | 116,725 | 96,354.26 | C1970559605 | 7,783,244.02 | 7,803,614.77 | 0 | 0 |
520 | CASH_OUT | 188,938.62 | C1263912044 | 4,993 | 0 | C734119920 | 89,133.46 | 278,072.08 | 0 | 0 |
44 | CASH_IN | 135,576.44 | C1890725952 | 12,568,518.85 | 12,704,095.28 | C2141755689 | 893,384.54 | 798,221.59 | 0 | 0 |
355 | CASH_OUT | 48,024.6 | C1741642858 | 8,413 | 0 | C1913360999 | 981,807.07 | 1,029,831.66 | 0 | 0 |
135 | PAYMENT | 8,307.09 | C364314809 | 15,400 | 7,092.91 | M1438039525 | 0 | 0 | 0 | 0 |
184 | CASH_IN | 215,163.43 | C1276478523 | 25,839,446.68 | 26,054,610.11 | C2053613570 | 847,572.89 | 632,409.46 | 0 | 0 |
333 | CASH_OUT | 95,157.1 | C825791359 | 0 | 0 | C1737627448 | 375,367.89 | 470,524.99 | 0 | 0 |
233 | CASH_OUT | 3,401.83 | C919999615 | 0 | 0 | C1626435201 | 3,202,457.8 | 3,205,859.63 | 0 | 0 |
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