step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
259 | CASH_OUT | 306.74 | C2089744293 | 0 | 0 | C1147265015 | 58,757.97 | 59,064.71 | 0 | 0 |
332 | CASH_OUT | 245,603.71 | C483462885 | 0 | 0 | C781859722 | 294,719.92 | 540,323.63 | 0 | 0 |
33 | CASH_IN | 126,094.96 | C628860567 | 0 | 126,094.96 | C1774919031 | 936,144.28 | 810,049.32 | 0 | 0 |
18 | CASH_OUT | 39,039.06 | C1539466553 | 10,531 | 0 | C668496290 | 0 | 39,039.06 | 0 | 0 |
358 | PAYMENT | 14,416.65 | C766865784 | 71,022 | 56,605.35 | M26334450 | 0 | 0 | 0 | 0 |
557 | CASH_OUT | 3,571,807.73 | C458467003 | 3,571,807.73 | 0 | C837210602 | 527,694.86 | 4,099,502.59 | 1 | 0 |
45 | CASH_IN | 79,539.75 | C332974974 | 1,797,501.93 | 1,877,041.68 | C1093326773 | 1,250,460.49 | 1,170,920.74 | 0 | 0 |
324 | TRANSFER | 41,155.14 | C1938787693 | 0 | 0 | C965582285 | 646,651.66 | 687,806.8 | 0 | 0 |
44 | CASH_OUT | 30,613.86 | C1351905299 | 0 | 0 | C1959487439 | 171,015.66 | 201,629.52 | 0 | 0 |
201 | CASH_OUT | 108,152.35 | C471918498 | 0 | 0 | C1956619122 | 391,492.66 | 439,784.3 | 0 | 0 |
186 | CASH_OUT | 77,070.95 | C2076071990 | 44,461 | 0 | C1251635013 | 321,144.73 | 398,215.68 | 0 | 0 |
299 | CASH_OUT | 34,535.95 | C803102578 | 0 | 0 | C1163677840 | 1,089,934.41 | 1,124,470.36 | 0 | 0 |
380 | PAYMENT | 590.42 | C237854330 | 0 | 0 | M468222291 | 0 | 0 | 0 | 0 |
373 | CASH_IN | 364,611.17 | C1060847666 | 6,806,012 | 7,170,623.17 | C1725729089 | 13,198,197.23 | 12,833,586.06 | 0 | 0 |
96 | TRANSFER | 64,391.51 | C952272486 | 30,654 | 0 | C2115272939 | 0 | 64,391.51 | 0 | 0 |
332 | CASH_IN | 182,580.58 | C752249171 | 16,823,066.94 | 17,005,647.52 | C1628305935 | 1,282,427.01 | 1,099,846.43 | 0 | 0 |
329 | CASH_OUT | 237,365.42 | C870490073 | 0 | 0 | C1900142624 | 2,997,884.09 | 3,235,249.51 | 0 | 0 |
401 | CASH_OUT | 96,401.16 | C1904886797 | 0 | 0 | C659111169 | 165,125.28 | 261,526.45 | 0 | 0 |
261 | CASH_OUT | 3,038.52 | C1184818773 | 0 | 0 | C1562596057 | 87,205.01 | 90,243.53 | 0 | 0 |
400 | CASH_IN | 181,091.22 | C1059957983 | 9,046 | 190,137.22 | C1438724317 | 130,709.32 | 0 | 0 | 0 |
19 | CASH_OUT | 199,880.57 | C1593238336 | 50,667 | 0 | C163595802 | 48,349.16 | 248,229.73 | 0 | 0 |
202 | PAYMENT | 14,544.68 | C718146358 | 158,301.4 | 143,756.71 | M612479273 | 0 | 0 | 0 | 0 |
256 | CASH_OUT | 357,138.18 | C1686220160 | 3,049 | 0 | C421334452 | 5,369,176.12 | 5,726,314.3 | 0 | 0 |
188 | PAYMENT | 7,905.54 | C2133462692 | 8,454.47 | 548.93 | M265223230 | 0 | 0 | 0 | 0 |
156 | PAYMENT | 5,436.98 | C203733869 | 144,820.35 | 139,383.37 | M624765905 | 0 | 0 | 0 | 0 |
329 | PAYMENT | 8,055.17 | C1469261142 | 109,774.52 | 101,719.35 | M514726391 | 0 | 0 | 0 | 0 |
163 | CASH_IN | 202,646.79 | C1041886596 | 1,592,678.94 | 1,795,325.74 | C314118846 | 262,984 | 60,337.21 | 0 | 0 |
143 | CASH_IN | 320,017.4 | C2003878486 | 1,585,951.96 | 1,905,969.36 | C1512237066 | 397,446.66 | 77,429.26 | 0 | 0 |
306 | CASH_IN | 168,396.42 | C1501788671 | 49,531 | 217,927.42 | C415254661 | 4,699,835.1 | 4,531,438.67 | 0 | 0 |
212 | TRANSFER | 415,348.87 | C1169917254 | 0 | 0 | C1108121945 | 3,969,109.46 | 4,384,458.33 | 0 | 0 |
305 | PAYMENT | 6,818.83 | C650043282 | 0 | 0 | M961241356 | 0 | 0 | 0 | 0 |
208 | CASH_IN | 4,620.61 | C638580851 | 7,792,026.79 | 7,796,647.41 | C621725674 | 215,843.18 | 211,222.57 | 0 | 0 |
331 | CASH_IN | 435,476.6 | C1778045467 | 10,434 | 445,910.6 | C242066590 | 91,579.46 | 0 | 0 | 0 |
11 | CASH_OUT | 424,514.94 | C1913950668 | 0 | 0 | C1359291582 | 1,010,351.21 | 1,434,866.15 | 0 | 0 |
40 | PAYMENT | 10,711.53 | C1077158062 | 322,747.55 | 312,036.03 | M1960681514 | 0 | 0 | 0 | 0 |
330 | CASH_OUT | 263,035.75 | C1004987599 | 1,370 | 0 | C1431287537 | 391,583.23 | 654,618.99 | 0 | 0 |
181 | CASH_IN | 406,089.78 | C591272460 | 5,768,023.29 | 6,174,113.06 | C1211670018 | 2,990,942.51 | 2,584,852.73 | 0 | 0 |
15 | PAYMENT | 1,550.29 | C645242061 | 467 | 0 | M1969709985 | 0 | 0 | 0 | 0 |
134 | PAYMENT | 12,406.09 | C517537873 | 0 | 0 | M2137227475 | 0 | 0 | 0 | 0 |
184 | CASH_OUT | 78,658.11 | C308076436 | 20,738 | 0 | C1551274145 | 0 | 78,658.11 | 0 | 0 |
234 | PAYMENT | 38,096.37 | C743954791 | 21,276 | 0 | M408854470 | 0 | 0 | 0 | 0 |
308 | CASH_OUT | 35,822.46 | C736460397 | 26,456 | 0 | C82607231 | 0 | 35,822.46 | 0 | 0 |
187 | CASH_OUT | 347,007.77 | C2109885508 | 459 | 0 | C1829859334 | 969,916.62 | 1,316,924.4 | 0 | 0 |
130 | CASH_OUT | 106,459.79 | C228180478 | 0 | 0 | C1899612260 | 793,923.91 | 900,383.7 | 0 | 0 |
691 | CASH_OUT | 27,252.29 | C1474001830 | 10,412 | 0 | C461668428 | 0 | 27,252.29 | 0 | 0 |
234 | PAYMENT | 34,047.48 | C1891218037 | 3,958 | 0 | M1808010967 | 0 | 0 | 0 | 0 |
21 | CASH_IN | 140,151.34 | C886439615 | 37,291 | 177,442.34 | C686667610 | 267,842.82 | 127,691.48 | 0 | 0 |
165 | TRANSFER | 355,164.95 | C891934152 | 5,949 | 0 | C1794452359 | 175,948.99 | 531,113.94 | 0 | 0 |
376 | PAYMENT | 10,333.05 | C1587769434 | 99,886 | 89,552.95 | M952690743 | 0 | 0 | 0 | 0 |
347 | TRANSFER | 5,264,192.09 | C1099182890 | 0 | 0 | C1046136727 | 5,534,068.68 | 10,798,260.77 | 0 | 0 |
179 | CASH_OUT | 168,384.54 | C449201602 | 28,215 | 0 | C1960245370 | 0 | 168,384.54 | 0 | 0 |
394 | TRANSFER | 326,141.46 | C1813093274 | 0 | 0 | C361219510 | 1,913,688.4 | 2,239,829.86 | 0 | 0 |
372 | CASH_OUT | 70,074.48 | C337271944 | 0 | 0 | C1938569777 | 4,062,781.6 | 4,132,856.07 | 0 | 0 |
155 | PAYMENT | 24,647.35 | C1197562987 | 252,944.47 | 228,297.11 | M1697205943 | 0 | 0 | 0 | 0 |
184 | CASH_OUT | 126,752.05 | C2065575634 | 20,757 | 0 | C933810981 | 54,723.16 | 181,475.21 | 0 | 0 |
165 | CASH_OUT | 5,442.44 | C1163436706 | 0 | 0 | C1811537147 | 25,638.84 | 31,081.28 | 0 | 0 |
9 | PAYMENT | 9,204.19 | C1548675201 | 0 | 0 | M665734621 | 0 | 0 | 0 | 0 |
259 | CASH_OUT | 67,775.91 | C1082362772 | 36,279 | 0 | C1175137336 | 47,707 | 115,482.91 | 0 | 0 |
274 | CASH_IN | 90,130.66 | C2091289683 | 7,869,222.06 | 7,959,352.73 | C1637957781 | 541,610.35 | 451,479.69 | 0 | 0 |
162 | PAYMENT | 2,231.29 | C1450533179 | 0 | 0 | M779143923 | 0 | 0 | 0 | 0 |
372 | CASH_IN | 329,085.56 | C1106291647 | 6,679,943.04 | 7,009,028.6 | C2034377028 | 9,635,403.26 | 9,306,317.7 | 0 | 0 |
349 | CASH_IN | 128,784.74 | C1017190612 | 98,520.56 | 227,305.31 | C1595107386 | 983,177.04 | 854,392.3 | 0 | 0 |
428 | TRANSFER | 266,291.66 | C1303270 | 0 | 0 | C1595963628 | 301,316.64 | 567,608.3 | 0 | 0 |
139 | PAYMENT | 4,645.67 | C1891568984 | 63,329.5 | 58,683.83 | M1713997740 | 0 | 0 | 0 | 0 |
284 | CASH_OUT | 174,676.81 | C2125647011 | 0 | 0 | C831558053 | 400,214.14 | 574,890.95 | 0 | 0 |
41 | PAYMENT | 7,332.54 | C785092027 | 0 | 0 | M1722541755 | 0 | 0 | 0 | 0 |
155 | CASH_IN | 99,021.92 | C947939568 | 10,919,479.31 | 11,018,501.23 | C1713874928 | 2,914,680.27 | 2,815,658.34 | 0 | 0 |
205 | CASH_OUT | 60,656.75 | C617953197 | 39,881 | 0 | C1933571412 | 0 | 60,656.75 | 0 | 0 |
300 | PAYMENT | 16,182.91 | C342467917 | 50,657 | 34,474.09 | M831714048 | 0 | 0 | 0 | 0 |
47 | PAYMENT | 2,363.92 | C2085058438 | 10,790.1 | 8,426.18 | M836399448 | 0 | 0 | 0 | 0 |
239 | PAYMENT | 17,006.59 | C851483825 | 0 | 0 | M428358809 | 0 | 0 | 0 | 0 |
159 | PAYMENT | 29,343.39 | C45280601 | 93,152 | 63,808.61 | M1692549562 | 0 | 0 | 0 | 0 |
280 | CASH_IN | 119,204.96 | C1295417415 | 875,483.07 | 994,688.03 | C162399077 | 548,608.76 | 429,403.81 | 0 | 0 |
160 | TRANSFER | 1,210,061.03 | C453754405 | 11,841 | 0 | C984004979 | 1,189.98 | 1,211,251.02 | 0 | 0 |
471 | CASH_OUT | 48,693.79 | C975127760 | 16,719 | 0 | C1678232597 | 82,643.65 | 131,337.44 | 0 | 0 |
287 | PAYMENT | 18,129.48 | C640803997 | 0 | 0 | M144245175 | 0 | 0 | 0 | 0 |
138 | CASH_OUT | 78,589.87 | C458720780 | 220,567.43 | 141,977.56 | C1552814308 | 1,185,029.84 | 1,263,619.7 | 0 | 0 |
153 | PAYMENT | 8,401.45 | C755066556 | 0 | 0 | M874035767 | 0 | 0 | 0 | 0 |
376 | TRANSFER | 3,469,135.16 | C1621224516 | 12,067 | 0 | C2078223050 | 0 | 3,469,135.16 | 0 | 0 |
252 | CASH_OUT | 243,226.66 | C738009939 | 0 | 0 | C166530898 | 389,925.8 | 633,152.45 | 0 | 0 |
225 | PAYMENT | 68,433.46 | C101505318 | 47,604.43 | 0 | M1719834311 | 0 | 0 | 0 | 0 |
380 | CASH_IN | 6,507.26 | C1668746705 | 14,688 | 21,195.26 | C1884375582 | 0 | 0 | 0 | 0 |
355 | CASH_OUT | 67,059.74 | C35419170 | 0 | 0 | C535264967 | 7,553,005 | 7,620,064.74 | 0 | 0 |
212 | CASH_IN | 67,165.2 | C761782764 | 100,264 | 167,429.2 | C1284337901 | 0 | 0 | 0 | 0 |
301 | PAYMENT | 3,944.31 | C228305311 | 593,900.69 | 589,956.38 | M945292244 | 0 | 0 | 0 | 0 |
355 | CASH_OUT | 85,922.11 | C1611053311 | 0 | 0 | C833947990 | 247,631.79 | 333,553.9 | 0 | 0 |
162 | PAYMENT | 5,774.86 | C1777230001 | 0 | 0 | M1707815521 | 0 | 0 | 0 | 0 |
137 | CASH_OUT | 302,562.11 | C1626542514 | 0 | 0 | C1547264403 | 338,864.35 | 641,426.47 | 0 | 0 |
297 | TRANSFER | 795,181.45 | C1936765684 | 99,333 | 0 | C1269825257 | 24,892.37 | 820,073.81 | 0 | 0 |
305 | CASH_IN | 101,421.08 | C817077570 | 246,859 | 348,280.08 | C1769818272 | 154,609.92 | 53,188.84 | 0 | 0 |
42 | CASH_OUT | 243,044.6 | C2146871103 | 0 | 0 | C328294164 | 4,296,921.47 | 4,539,966.07 | 0 | 0 |
34 | PAYMENT | 2,329.13 | C2083323710 | 0 | 0 | M33872440 | 0 | 0 | 0 | 0 |
281 | TRANSFER | 419,539.83 | C1876621731 | 0 | 0 | C2114588028 | 897,028.98 | 1,316,568.81 | 0 | 0 |
23 | CASH_IN | 38,136.13 | C1092033597 | 8,743,280.59 | 8,781,416.72 | C1528004472 | 175,050.3 | 136,914.17 | 0 | 0 |
38 | CASH_OUT | 81,834.37 | C49034088 | 152,251 | 70,416.63 | C1398776498 | 64,826.99 | 146,661.36 | 0 | 0 |
710 | PAYMENT | 41,411.9 | C78835841 | 10,880 | 0 | M1235687734 | 0 | 0 | 0 | 0 |
597 | CASH_OUT | 140,277.01 | C1916580428 | 0 | 0 | C1197075437 | 6,605,267.42 | 6,745,544.43 | 0 | 0 |
375 | TRANSFER | 215,666.24 | C2098523320 | 0 | 0 | C1459842129 | 1,318,772.15 | 1,534,438.39 | 0 | 0 |
41 | CASH_OUT | 97,290.02 | C924884838 | 0 | 0 | C1748529283 | 2,672,796.6 | 2,770,086.62 | 0 | 0 |
309 | CASH_OUT | 218,259.15 | C388904816 | 977,956 | 759,696.85 | C524351926 | 110,404.57 | 328,663.73 | 0 | 0 |
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