step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
324 | PAYMENT | 18,651.43 | C299740397 | 0 | 0 | M267072149 | 0 | 0 | 0 | 0 |
234 | PAYMENT | 6,264.85 | C1013453918 | 0 | 0 | M1894443525 | 0 | 0 | 0 | 0 |
40 | CASH_OUT | 199,067.4 | C1285202629 | 0 | 0 | C497153622 | 929,581.95 | 1,128,649.35 | 0 | 0 |
177 | PAYMENT | 3,482.86 | C659194628 | 11,846.74 | 8,363.88 | M121881696 | 0 | 0 | 0 | 0 |
235 | CASH_IN | 296,089.11 | C486291120 | 226 | 296,315.11 | C1813509324 | 675,229.68 | 379,140.57 | 0 | 0 |
374 | CASH_OUT | 102,002.54 | C1873833027 | 21,149 | 0 | C546495530 | 3,335.27 | 105,337.81 | 0 | 0 |
209 | PAYMENT | 14,286.52 | C251981218 | 491,901.73 | 477,615.22 | M293262404 | 0 | 0 | 0 | 0 |
39 | PAYMENT | 2,030.34 | C521522195 | 0 | 0 | M462921397 | 0 | 0 | 0 | 0 |
154 | CASH_OUT | 441,068.17 | C1951696174 | 107,727 | 0 | C286610151 | 0 | 441,068.17 | 0 | 0 |
16 | CASH_IN | 52,242.03 | C166060550 | 6,989,596.37 | 7,041,838.41 | C1660382670 | 338,050.56 | 285,808.53 | 0 | 0 |
159 | CASH_OUT | 235,343.65 | C1133990792 | 0 | 0 | C526759739 | 2,254,653.68 | 2,489,997.33 | 0 | 0 |
186 | CASH_OUT | 234,103.42 | C1673826322 | 0 | 0 | C1321860385 | 1,199,378.71 | 1,433,482.13 | 0 | 0 |
18 | PAYMENT | 4,828.97 | C2080825877 | 621,658.77 | 616,829.8 | M751390382 | 0 | 0 | 0 | 0 |
17 | CASH_OUT | 221,418.02 | C608422376 | 0 | 0 | C740951199 | 1,740,969.28 | 2,055,942.55 | 0 | 0 |
155 | CASH_IN | 119,700.16 | C4915530 | 66,908 | 186,608.16 | C2059774402 | 0 | 0 | 0 | 0 |
130 | CASH_OUT | 338,521.63 | C1150697839 | 0 | 0 | C264512063 | 1,064,693.32 | 1,403,214.95 | 0 | 0 |
154 | CASH_OUT | 131,598.88 | C675013910 | 0 | 0 | C1000732532 | 876,205.4 | 1,007,804.28 | 0 | 0 |
400 | PAYMENT | 2,501.09 | C1492305382 | 404,976.88 | 402,475.79 | M1562235635 | 0 | 0 | 0 | 0 |
42 | CASH_OUT | 52,715.31 | C24756826 | 17,795 | 0 | C362460617 | 0 | 52,715.31 | 0 | 0 |
379 | CASH_IN | 156,390.86 | C849129493 | 0 | 156,390.86 | C2074831179 | 1,907,508.02 | 1,751,117.16 | 0 | 0 |
402 | CASH_OUT | 107,148.38 | C1059803036 | 0 | 0 | C10705319 | 448,747.79 | 555,896.17 | 0 | 0 |
375 | CASH_OUT | 204,736.73 | C48671087 | 32,741 | 0 | C1682284441 | 0 | 204,736.73 | 0 | 0 |
160 | TRANSFER | 1,485,205.45 | C1224825179 | 13,941 | 0 | C2003613716 | 4,740,943.76 | 6,823,629.97 | 0 | 0 |
306 | CASH_IN | 174,763.99 | C840541530 | 6,154,252.94 | 6,329,016.93 | C133492165 | 772,448.53 | 597,684.54 | 0 | 0 |
709 | CASH_OUT | 173,115.68 | C1164119397 | 50,173 | 0 | C8737405 | 1,185.05 | 174,300.74 | 0 | 0 |
165 | CASH_IN | 239,742.21 | C734637200 | 1,730,058.28 | 1,969,800.49 | C616574705 | 307,320.36 | 67,578.15 | 0 | 0 |
153 | CASH_OUT | 351,118.89 | C1781741984 | 38,709 | 0 | C1200754697 | 69,417.47 | 420,536.36 | 0 | 0 |
134 | CASH_IN | 19,568.69 | C1119529613 | 280 | 19,848.69 | C385453888 | 2,975,727.6 | 2,956,158.91 | 0 | 0 |
284 | CASH_IN | 91,017.52 | C1802416753 | 917 | 91,934.52 | C1991480060 | 243,084.64 | 152,067.12 | 0 | 0 |
715 | PAYMENT | 5,840.45 | C2028049494 | 29,527 | 23,686.55 | M1053212322 | 0 | 0 | 0 | 0 |
352 | PAYMENT | 11,270.84 | C184383406 | 0 | 0 | M654784212 | 0 | 0 | 0 | 0 |
154 | CASH_IN | 381,806.19 | C1702657834 | 2,972,384.75 | 3,354,190.94 | C323302928 | 8,308,346.29 | 7,926,540.1 | 0 | 0 |
399 | PAYMENT | 329.52 | C2029030455 | 0 | 0 | M872579026 | 0 | 0 | 0 | 0 |
144 | TRANSFER | 421,923.95 | C1036450577 | 0 | 0 | C410295398 | 451,730.99 | 873,654.95 | 0 | 0 |
255 | CASH_IN | 106,979.42 | C1150133263 | 9,295,178.93 | 9,402,158.35 | C1916427364 | 2,168,285.6 | 2,061,306.18 | 0 | 0 |
371 | PAYMENT | 11,516.78 | C973554036 | 39,343 | 27,826.22 | M2103278466 | 0 | 0 | 0 | 0 |
213 | PAYMENT | 4,212.44 | C334930282 | 1,037 | 0 | M1239625514 | 0 | 0 | 0 | 0 |
276 | CASH_OUT | 186,738.15 | C1131119472 | 0 | 0 | C281682361 | 2,137,894.8 | 2,324,632.95 | 0 | 0 |
347 | CASH_IN | 225,921.46 | C932012513 | 1,596,097.96 | 1,822,019.42 | C1453174597 | 1,413,898.62 | 1,187,977.16 | 0 | 0 |
331 | PAYMENT | 14,294.04 | C758070888 | 0 | 0 | M156195614 | 0 | 0 | 0 | 0 |
399 | CASH_OUT | 198,739.61 | C1271386082 | 93,088.25 | 0 | C1096635998 | 1,233,583.27 | 1,432,322.88 | 0 | 0 |
185 | CASH_OUT | 271,319.75 | C352942143 | 359 | 0 | C2115092403 | 1,455,831.46 | 1,727,151.21 | 0 | 0 |
131 | CASH_OUT | 17,153.29 | C2029451507 | 2,498 | 0 | C1396265973 | 154,185.05 | 171,338.34 | 0 | 0 |
255 | PAYMENT | 4,165.16 | C627207142 | 12,611.63 | 8,446.47 | M686018198 | 0 | 0 | 0 | 0 |
522 | CASH_OUT | 42,103.95 | C1659354693 | 0 | 0 | C1529124102 | 842,160.97 | 884,264.92 | 0 | 0 |
182 | PAYMENT | 3,820.66 | C48727484 | 0 | 0 | M975029296 | 0 | 0 | 0 | 0 |
374 | CASH_OUT | 241,753.49 | C920514317 | 14,280 | 0 | C846102426 | 6,349.1 | 248,102.59 | 0 | 0 |
351 | CASH_IN | 290,246.63 | C2016271933 | 746 | 290,992.63 | C1284129245 | 1,563,084.03 | 1,272,837.4 | 0 | 0 |
276 | CASH_OUT | 299,548.54 | C1944836168 | 0 | 0 | C1888926048 | 11,622,377.13 | 11,921,925.67 | 0 | 0 |
228 | PAYMENT | 10,803.47 | C1060863379 | 0 | 0 | M622392907 | 0 | 0 | 0 | 0 |
279 | PAYMENT | 3,869.2 | C1602013465 | 11,381 | 7,511.8 | M1537329748 | 0 | 0 | 0 | 0 |
42 | CASH_OUT | 201,562.88 | C344118826 | 0 | 0 | C2043863454 | 486,535.56 | 688,098.44 | 0 | 0 |
13 | PAYMENT | 12,379.61 | C1683184028 | 0 | 0 | M1912312710 | 0 | 0 | 0 | 0 |
18 | CASH_IN | 192,405.01 | C367608317 | 5,207,811.66 | 5,400,216.67 | C398084781 | 786,147.07 | 593,742.06 | 0 | 0 |
17 | PAYMENT | 15,511.02 | C1530594664 | 40,827 | 25,315.98 | M1126028999 | 0 | 0 | 0 | 0 |
395 | CASH_IN | 85,699.33 | C1662318421 | 28,328,616.35 | 28,414,315.68 | C1687356196 | 130,022.34 | 44,323.01 | 0 | 0 |
156 | TRANSFER | 857,337.49 | C404589 | 2,506 | 0 | C1645095992 | 1,282,203.26 | 2,139,540.76 | 0 | 0 |
11 | CASH_IN | 203,005.34 | C182019870 | 39,967 | 242,972.34 | C390668195 | 91,704 | 0 | 0 | 0 |
44 | CASH_OUT | 32,727.31 | C868749273 | 464 | 0 | C1051625739 | 163,555.76 | 196,283.07 | 0 | 0 |
304 | CASH_OUT | 415,043.33 | C812247268 | 238,721 | 0 | C1071376591 | 0 | 415,043.33 | 0 | 0 |
679 | PAYMENT | 7,789.66 | C1606270664 | 11,043 | 3,253.34 | M958935434 | 0 | 0 | 0 | 0 |
164 | CASH_OUT | 186,045.9 | C1769773253 | 16,975.84 | 0 | C1897050650 | 11,054,295.17 | 11,240,341.07 | 0 | 0 |
285 | PAYMENT | 28,787.11 | C1700970160 | 0 | 0 | M174821053 | 0 | 0 | 0 | 0 |
311 | TRANSFER | 441,574.51 | C1446551413 | 0 | 0 | C1791423045 | 1,791,669.81 | 2,233,244.32 | 0 | 0 |
163 | CASH_OUT | 170,272.51 | C424706578 | 9,684 | 0 | C1204061970 | 129,843.56 | 300,116.07 | 0 | 0 |
307 | CASH_OUT | 196,814.31 | C1611815085 | 10,888 | 0 | C1994818855 | 0 | 196,814.31 | 0 | 0 |
382 | PAYMENT | 9,902.3 | C882672666 | 150,530 | 140,627.7 | M1923307199 | 0 | 0 | 0 | 0 |
182 | CASH_IN | 260,497.04 | C6266545 | 336,092 | 596,589.04 | C176181670 | 0 | 0 | 0 | 0 |
550 | PAYMENT | 9,317.85 | C884189074 | 15,016 | 5,698.15 | M43075733 | 0 | 0 | 0 | 0 |
352 | CASH_OUT | 45,376.53 | C1105739792 | 0 | 0 | C1478512405 | 748,198.87 | 795,766.28 | 0 | 0 |
189 | TRANSFER | 218,098.86 | C1226327939 | 36,321 | 0 | C1586706943 | 0 | 218,098.86 | 0 | 0 |
8 | PAYMENT | 253.7 | C1994564133 | 1,096 | 842.3 | M646661146 | 0 | 0 | 0 | 0 |
21 | CASH_IN | 346,674.85 | C646901567 | 40,866 | 387,540.85 | C2096067467 | 1,058,595 | 1,089,601.48 | 0 | 0 |
325 | CASH_OUT | 14,291.22 | C287644636 | 0 | 0 | C944455655 | 323,407.47 | 337,698.68 | 0 | 0 |
140 | PAYMENT | 16,575.77 | C1165021270 | 0 | 0 | M612126360 | 0 | 0 | 0 | 0 |
522 | PAYMENT | 16,257.88 | C538859410 | 0 | 0 | M1345224106 | 0 | 0 | 0 | 0 |
40 | CASH_IN | 2,380.64 | C47406823 | 592,112.52 | 594,493.16 | C336249716 | 307,350.33 | 304,969.7 | 0 | 0 |
12 | PAYMENT | 27,412.44 | C1952621562 | 356,849.01 | 329,436.56 | M1407129120 | 0 | 0 | 0 | 0 |
163 | CASH_OUT | 167,105.17 | C385294681 | 0 | 0 | C1667985351 | 192,182.19 | 359,287.36 | 0 | 0 |
372 | CASH_OUT | 460,216.41 | C1149812480 | 502 | 0 | C958153130 | 114,412.46 | 574,628.87 | 0 | 0 |
121 | PAYMENT | 12,306.01 | C557406666 | 79,227 | 66,920.99 | M2009689940 | 0 | 0 | 0 | 0 |
183 | PAYMENT | 5,440.55 | C98838686 | 20,516.05 | 15,075.51 | M1416984051 | 0 | 0 | 0 | 0 |
590 | PAYMENT | 10,608.6 | C1446479858 | 5,499.73 | 0 | M529190443 | 0 | 0 | 0 | 0 |
307 | CASH_OUT | 454,248.04 | C1826159490 | 0 | 0 | C2033800348 | 591,492.9 | 1,045,740.94 | 0 | 0 |
564 | PAYMENT | 7,413.7 | C1966206400 | 101,815 | 94,401.3 | M552140451 | 0 | 0 | 0 | 0 |
352 | PAYMENT | 6,966.28 | C68895486 | 0 | 0 | M1446964954 | 0 | 0 | 0 | 0 |
129 | TRANSFER | 3,675,444.25 | C1010375942 | 2,276 | 0 | C494809832 | 0 | 3,675,444.25 | 0 | 0 |
257 | CASH_OUT | 36,773.81 | C1255640308 | 109,255.25 | 72,481.44 | C862751551 | 1,714,823.86 | 1,751,597.67 | 0 | 0 |
156 | CASH_OUT | 366,679.49 | C447012497 | 6,216 | 0 | C2092649833 | 0 | 366,679.49 | 0 | 0 |
283 | CASH_OUT | 57,742.99 | C1883189081 | 10,512 | 0 | C847817596 | 200,128.45 | 257,871.44 | 0 | 0 |
278 | CASH_IN | 56,510.37 | C1703523104 | 862,848.99 | 919,359.35 | C863547896 | 647,914.52 | 591,404.15 | 0 | 0 |
16 | CASH_OUT | 89,095.45 | C2060088742 | 0 | 0 | C933546262 | 174,038.15 | 435,099.58 | 0 | 0 |
18 | PAYMENT | 8,346.92 | C1659412859 | 0 | 0 | M2059329428 | 0 | 0 | 0 | 0 |
10 | PAYMENT | 10,507.01 | C1848339937 | 23,556.88 | 13,049.88 | M1601718320 | 0 | 0 | 0 | 0 |
250 | CASH_OUT | 95,300.62 | C342545509 | 0 | 0 | C1582020220 | 538,090.1 | 633,390.71 | 0 | 0 |
375 | PAYMENT | 11,599.05 | C207032413 | 0 | 0 | M497871663 | 0 | 0 | 0 | 0 |
236 | PAYMENT | 2,924.45 | C1907263785 | 36,790 | 33,865.55 | M217349870 | 0 | 0 | 0 | 0 |
155 | CASH_OUT | 38,695.73 | C1164492416 | 275,774 | 237,078.27 | C67308948 | 0 | 38,695.73 | 0 | 0 |
592 | PAYMENT | 5,104.93 | C2008228244 | 0 | 0 | M221771353 | 0 | 0 | 0 | 0 |
349 | PAYMENT | 21,268.29 | C496280851 | 0 | 0 | M2133857033 | 0 | 0 | 0 | 0 |
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