step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
354 | CASH_OUT | 38,791.6 | C1745324488 | 0 | 0 | C831801325 | 16,662,294.21 | 16,701,085.81 | 0 | 0 |
263 | PAYMENT | 4,963.22 | C1201850269 | 123,769 | 118,805.78 | M149603502 | 0 | 0 | 0 | 0 |
202 | PAYMENT | 7,869.97 | C2018904622 | 5,043 | 0 | M1707869836 | 0 | 0 | 0 | 0 |
545 | CASH_OUT | 247,498.15 | C1720181741 | 117,856 | 0 | C1916274934 | 0 | 247,498.15 | 0 | 0 |
354 | PAYMENT | 11,697.88 | C358158276 | 179,390.58 | 167,692.7 | M544711379 | 0 | 0 | 0 | 0 |
346 | PAYMENT | 8,217.38 | C554382754 | 31,169 | 22,951.62 | M19822915 | 0 | 0 | 0 | 0 |
38 | CASH_OUT | 298,814.93 | C91621194 | 5,058 | 0 | C173468702 | 2,144,697.37 | 2,443,512.3 | 0 | 0 |
304 | CASH_OUT | 90,811.76 | C2041878227 | 0 | 0 | C1074767334 | 125,403.88 | 216,215.64 | 0 | 0 |
404 | CASH_OUT | 216,596.4 | C906796288 | 0 | 0 | C2002863461 | 360,110.02 | 576,706.41 | 0 | 0 |
301 | PAYMENT | 17,580.49 | C1367070002 | 0 | 0 | M1211233487 | 0 | 0 | 0 | 0 |
45 | PAYMENT | 7,531.28 | C2015294874 | 0 | 0 | M830713543 | 0 | 0 | 0 | 0 |
211 | CASH_IN | 67,618.35 | C2123314535 | 201,138 | 268,756.35 | C1368117207 | 1,413,508.92 | 1,345,890.58 | 0 | 0 |
138 | PAYMENT | 29,139.8 | C643514583 | 22,065 | 0 | M1369589327 | 0 | 0 | 0 | 0 |
407 | PAYMENT | 7,979.74 | C1655282523 | 20,612 | 12,632.26 | M1893937549 | 0 | 0 | 0 | 0 |
201 | PAYMENT | 4,448.08 | C631241795 | 0 | 0 | M318969880 | 0 | 0 | 0 | 0 |
273 | CASH_IN | 164,515.34 | C235636344 | 6,015,653.74 | 6,180,169.08 | C1734667469 | 1,205,561.72 | 1,041,046.37 | 0 | 0 |
179 | PAYMENT | 11,962.16 | C2070324783 | 0 | 0 | M1779069677 | 0 | 0 | 0 | 0 |
279 | CASH_OUT | 337,879.21 | C484957058 | 148,264 | 0 | C1387897765 | 0 | 337,879.21 | 0 | 0 |
139 | CASH_OUT | 13,751.27 | C1687443195 | 140 | 0 | C1464818223 | 212,442.54 | 226,193.81 | 0 | 0 |
203 | TRANSFER | 259,828.07 | C946314378 | 24,522 | 0 | C2091631147 | 13,478,275.24 | 13,738,103.31 | 0 | 0 |
12 | CASH_IN | 175,167.16 | C481952310 | 8,226,070.57 | 8,401,237.72 | C1692434834 | 360,451.09 | 2,964,839.85 | 0 | 0 |
162 | CASH_IN | 258,910.44 | C988058487 | 12,333,759.64 | 12,592,670.08 | C1815509870 | 8,085,054.99 | 7,633,170.4 | 0 | 0 |
47 | PAYMENT | 3,374.95 | C2144375584 | 0 | 0 | M1916443419 | 0 | 0 | 0 | 0 |
212 | CASH_OUT | 239,331.83 | C1587470532 | 0 | 0 | C856513030 | 244,372.98 | 808,533.38 | 0 | 0 |
44 | CASH_IN | 21,226.73 | C1466492135 | 2,919,739.76 | 2,940,966.48 | C575836704 | 239,490.07 | 218,263.35 | 0 | 0 |
323 | CASH_OUT | 520,992.86 | C1968016280 | 21,728 | 0 | C622687366 | 722,805.68 | 1,243,798.53 | 0 | 0 |
354 | CASH_OUT | 165,959.1 | C536480987 | 0 | 0 | C1798958074 | 599,966.61 | 765,925.71 | 0 | 0 |
155 | CASH_OUT | 145,757.76 | C729936297 | 0 | 0 | C1009349872 | 255,149.92 | 440,298.21 | 0 | 0 |
33 | CASH_IN | 471,820.71 | C252683031 | 2,617,020.93 | 3,088,841.64 | C892223329 | 1,574,774.81 | 1,102,954.1 | 0 | 0 |
188 | PAYMENT | 16,372.16 | C4641123 | 1,224.3 | 0 | M1092166047 | 0 | 0 | 0 | 0 |
155 | PAYMENT | 15,065.21 | C1670560598 | 0 | 0 | M656113983 | 0 | 0 | 0 | 0 |
327 | CASH_OUT | 135,559.38 | C1907099070 | 0 | 0 | C650281226 | 528,823 | 664,382.38 | 0 | 0 |
44 | PAYMENT | 2,508.26 | C15799925 | 53,955 | 51,446.74 | M1608023717 | 0 | 0 | 0 | 0 |
688 | CASH_OUT | 85,881.7 | C148065356 | 283,570.8 | 197,689.1 | C921939652 | 1,055,102.85 | 1,140,984.55 | 0 | 0 |
17 | CASH_IN | 475,903.61 | C491049010 | 30,095 | 505,998.61 | C465060302 | 1,871,907.67 | 1,396,004.06 | 0 | 0 |
33 | CASH_IN | 396,627.5 | C2071714976 | 30,170.68 | 426,798.19 | C1737378302 | 1,010,986.64 | 614,359.14 | 0 | 0 |
130 | CASH_IN | 183,966.32 | C1724504462 | 449,687.93 | 633,654.25 | C973491531 | 263,958.71 | 79,992.38 | 0 | 0 |
393 | CASH_OUT | 57,402.12 | C861185682 | 0 | 0 | C2002883859 | 1,229,488.64 | 1,286,890.76 | 0 | 0 |
419 | TRANSFER | 382,000.9 | C1489872465 | 218,630.46 | 0 | C953128586 | 876,140.46 | 1,258,141.36 | 0 | 0 |
404 | CASH_OUT | 24,901.31 | C1802453172 | 55,301 | 30,399.69 | C1373294810 | 0 | 24,901.31 | 0 | 0 |
182 | PAYMENT | 25,275.83 | C599529358 | 84,525 | 59,249.17 | M1092469623 | 0 | 0 | 0 | 0 |
372 | CASH_OUT | 174,881.81 | C484880832 | 124,195 | 0 | C385449836 | 10,586,134.79 | 10,761,016.6 | 0 | 0 |
251 | PAYMENT | 18,045.75 | C1848983213 | 898 | 0 | M946473414 | 0 | 0 | 0 | 0 |
201 | CASH_IN | 196,022.65 | C72790751 | 44,648 | 240,670.65 | C1143643171 | 0 | 0 | 0 | 0 |
140 | PAYMENT | 11,097.49 | C335870863 | 11,318 | 220.51 | M1257961575 | 0 | 0 | 0 | 0 |
13 | PAYMENT | 6,022.97 | C1212507431 | 0 | 0 | M25690972 | 0 | 0 | 0 | 0 |
48 | CASH_OUT | 94,493.11 | C95928705 | 0 | 0 | C240234183 | 215,318.15 | 309,811.26 | 0 | 0 |
252 | CASH_IN | 248,498.34 | C2026754795 | 2,525,213.95 | 2,773,712.29 | C1276951352 | 2,456,058.37 | 2,207,560.03 | 0 | 0 |
448 | PAYMENT | 12,570.46 | C1692694624 | 0 | 0 | M1837777541 | 0 | 0 | 0 | 0 |
256 | TRANSFER | 612,696.97 | C1963422110 | 0 | 0 | C1084130939 | 621,667.25 | 1,234,364.22 | 0 | 0 |
304 | PAYMENT | 3,597.89 | C1512417271 | 6,009.72 | 2,411.83 | M1239818955 | 0 | 0 | 0 | 0 |
177 | PAYMENT | 4,194.31 | C1017392624 | 517 | 0 | M95823835 | 0 | 0 | 0 | 0 |
255 | CASH_OUT | 262,972.75 | C2086708261 | 65,134 | 0 | C1948499104 | 0 | 262,972.75 | 0 | 0 |
14 | CASH_OUT | 194,444.11 | C581957382 | 0 | 0 | C1393425219 | 200,394.34 | 66,193.51 | 0 | 0 |
299 | PAYMENT | 27,593.25 | C1191295383 | 15,306 | 0 | M799035195 | 0 | 0 | 0 | 0 |
131 | PAYMENT | 24,029.13 | C1335978997 | 19,729 | 0 | M1640982412 | 0 | 0 | 0 | 0 |
40 | PAYMENT | 41,720.18 | C1890097932 | 21,055 | 0 | M1716538530 | 0 | 0 | 0 | 0 |
347 | PAYMENT | 8,745.95 | C406945800 | 0 | 0 | M1626522103 | 0 | 0 | 0 | 0 |
164 | PAYMENT | 3,049.46 | C738175223 | 20,917 | 17,867.54 | M1038823223 | 0 | 0 | 0 | 0 |
416 | TRANSFER | 894,253.29 | C42741666 | 0 | 0 | C1708685008 | 2,158,170.78 | 3,052,424.07 | 0 | 0 |
299 | PAYMENT | 6,304.59 | C795882694 | 128,297.96 | 121,993.38 | M1790597446 | 0 | 0 | 0 | 0 |
15 | CASH_OUT | 271,719.89 | C369411523 | 1,445 | 0 | C1566653742 | 296,451.74 | 940,011.26 | 0 | 0 |
546 | PAYMENT | 21,744.05 | C1424993451 | 39,980.76 | 18,236.7 | M256682973 | 0 | 0 | 0 | 0 |
283 | CASH_IN | 123,165.3 | C916912361 | 248,898.72 | 372,064.02 | C518332215 | 812,834.62 | 689,669.32 | 0 | 0 |
33 | PAYMENT | 14,438.83 | C1966710061 | 57,372 | 42,933.17 | M417514876 | 0 | 0 | 0 | 0 |
354 | TRANSFER | 1,012,606.17 | C1579307499 | 83,611 | 0 | C455020586 | 166,497.77 | 1,179,103.94 | 0 | 0 |
307 | PAYMENT | 4,959.07 | C1154100804 | 0 | 0 | M1900361660 | 0 | 0 | 0 | 0 |
236 | CASH_OUT | 81,754.63 | C1754261853 | 0 | 0 | C1062856908 | 109,672.77 | 191,427.4 | 0 | 0 |
381 | CASH_OUT | 12,090.92 | C1974180556 | 0 | 0 | C201460243 | 1,345,652.69 | 1,357,743.61 | 0 | 0 |
202 | PAYMENT | 19,811.49 | C496064581 | 453,807.79 | 433,996.3 | M443569488 | 0 | 0 | 0 | 0 |
254 | CASH_OUT | 24,470.14 | C1416892604 | 0 | 0 | C1129160232 | 1,291,215.09 | 1,315,685.23 | 0 | 0 |
210 | CASH_IN | 166,501.41 | C1827239239 | 1,265 | 167,766.41 | C1224571629 | 880.62 | 0 | 0 | 0 |
34 | CASH_OUT | 371,967.58 | C138992882 | 0 | 0 | C1262561275 | 712,016.14 | 1,560,948.18 | 0 | 0 |
374 | CASH_OUT | 255,850.17 | C922064400 | 0 | 0 | C917129141 | 623,960.34 | 879,810.51 | 0 | 0 |
16 | CASH_OUT | 55,536.48 | C2086003038 | 21,131 | 0 | C240259175 | 147,871.2 | 212,419.47 | 0 | 0 |
324 | PAYMENT | 53,009.57 | C1581614106 | 0 | 0 | M1428684490 | 0 | 0 | 0 | 0 |
577 | CASH_IN | 84,502.49 | C384954683 | 5,685,588.25 | 5,770,090.74 | C1245168679 | 268,657.25 | 184,154.76 | 0 | 0 |
46 | PAYMENT | 15,850.98 | C349757219 | 0 | 0 | M1868019521 | 0 | 0 | 0 | 0 |
589 | PAYMENT | 35,191.26 | C1003607199 | 126,138 | 90,946.74 | M311863689 | 0 | 0 | 0 | 0 |
282 | TRANSFER | 257,970.61 | C780499988 | 0 | 0 | C915070269 | 625,830.88 | 883,801.49 | 0 | 0 |
158 | TRANSFER | 1,138,938.51 | C990116541 | 0 | 0 | C1601032258 | 5,686,228.9 | 6,825,167.41 | 0 | 0 |
211 | PAYMENT | 3,243.04 | C2117800737 | 0 | 0 | M2130351282 | 0 | 0 | 0 | 0 |
346 | PAYMENT | 61,471.09 | C1465729270 | 91,588.37 | 30,117.28 | M493001946 | 0 | 0 | 0 | 0 |
404 | TRANSFER | 428,745.53 | C1860869566 | 71,614.63 | 0 | C1693324070 | 481,038.55 | 909,784.08 | 0 | 0 |
37 | CASH_IN | 153,228.07 | C1934864401 | 5,202,383.98 | 5,355,612.05 | C1431796164 | 157,167.75 | 3,939.68 | 0 | 0 |
374 | CASH_OUT | 52,673.35 | C3043663 | 204,052 | 151,378.65 | C1350667369 | 1,382,020.09 | 1,434,693.44 | 0 | 0 |
202 | PAYMENT | 1,173.82 | C187918560 | 0 | 0 | M1837804285 | 0 | 0 | 0 | 0 |
228 | CASH_OUT | 141,450.43 | C1802009066 | 0 | 0 | C953030919 | 2,079,132.3 | 2,220,582.73 | 0 | 0 |
570 | CASH_OUT | 229,882.99 | C1143176061 | 31,243 | 0 | C1958275131 | 0 | 229,882.99 | 0 | 0 |
347 | CASH_OUT | 460,238.88 | C24573475 | 31,081 | 0 | C824636620 | 0 | 460,238.88 | 0 | 0 |
1 | TRANSFER | 955,855 | C94830685 | 0 | 0 | C248609774 | 1,179,112.54 | 6,453,430.91 | 0 | 0 |
8 | TRANSFER | 57,296.77 | C2147266720 | 30,810 | 0 | C1941371857 | 0 | 0 | 0 | 0 |
142 | PAYMENT | 7,877.38 | C743266562 | 104,961 | 97,083.62 | M2061041991 | 0 | 0 | 0 | 0 |
134 | CASH_OUT | 245,247.19 | C1146922209 | 458,078.57 | 212,831.38 | C865628377 | 6,736,710.6 | 6,981,957.79 | 0 | 0 |
41 | PAYMENT | 7,327.93 | C429675827 | 133,388.43 | 126,060.5 | M72678806 | 0 | 0 | 0 | 0 |
129 | CASH_OUT | 41,686.05 | C1135394526 | 32,811 | 0 | C1879158193 | 997,845.46 | 1,039,531.51 | 0 | 0 |
492 | CASH_OUT | 683,226.88 | C380962927 | 69,927 | 0 | C1730612355 | 0 | 683,226.88 | 0 | 0 |
136 | CASH_OUT | 351,532.17 | C1186126390 | 0 | 0 | C826821944 | 938,248.83 | 1,289,781 | 0 | 0 |
692 | TRANSFER | 276,751.32 | C193711119 | 9,990 | 0 | C1124383704 | 3,757,229.8 | 4,033,981.12 | 0 | 0 |
252 | PAYMENT | 31,535.63 | C1294817767 | 128,068 | 96,532.37 | M1513390061 | 0 | 0 | 0 | 0 |
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