step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
36 | CASH_OUT | 54,874.88 | C1634322121 | 0 | 0 | C433200750 | 30,012.14 | 84,887.02 | 0 | 0 |
17 | CASH_OUT | 133,317.47 | C1324698408 | 0 | 0 | C626844969 | 1,056,482.22 | 1,251,228.88 | 0 | 0 |
347 | PAYMENT | 20,297.61 | C1696158227 | 592,803.38 | 572,505.78 | M1411341086 | 0 | 0 | 0 | 0 |
332 | PAYMENT | 10,259.68 | C2129050342 | 0 | 0 | M1829508190 | 0 | 0 | 0 | 0 |
401 | PAYMENT | 8,931.91 | C1871579361 | 78,887 | 69,955.09 | M574463685 | 0 | 0 | 0 | 0 |
251 | PAYMENT | 26,997.58 | C470984222 | 9,686 | 0 | M631147219 | 0 | 0 | 0 | 0 |
370 | PAYMENT | 12,430.97 | C146419548 | 0 | 0 | M1222282467 | 0 | 0 | 0 | 0 |
592 | PAYMENT | 4,004.41 | C298149396 | 159,063.44 | 155,059.03 | M1814175325 | 0 | 0 | 0 | 0 |
332 | CASH_OUT | 237,651.6 | C306583484 | 0 | 0 | C2137486004 | 633,830.74 | 871,482.34 | 0 | 0 |
19 | CASH_IN | 319,893.76 | C614996730 | 4,093 | 323,986.76 | C1327400413 | 0 | 0 | 0 | 0 |
140 | CASH_OUT | 10,074 | C1562983357 | 170,190.16 | 160,116.16 | C764793876 | 50,676.06 | 60,750.06 | 0 | 0 |
227 | PAYMENT | 27,825.37 | C665529736 | 0 | 0 | M775402000 | 0 | 0 | 0 | 0 |
352 | CASH_OUT | 324,716.54 | C2139691712 | 286,381 | 0 | C932784694 | 108,594.57 | 433,311.11 | 0 | 0 |
231 | CASH_OUT | 178,759.3 | C532221511 | 32,627 | 0 | C1768685055 | 1,023,650.86 | 1,202,410.16 | 0 | 0 |
178 | CASH_IN | 328,149.37 | C843896204 | 126 | 328,275.37 | C104205963 | 0 | 0 | 0 | 0 |
237 | TRANSFER | 256,701.48 | C1010155007 | 21,087 | 0 | C723074236 | 31,385.67 | 288,087.15 | 0 | 0 |
208 | PAYMENT | 2,662.06 | C387403520 | 0 | 0 | M1877742456 | 0 | 0 | 0 | 0 |
141 | PAYMENT | 4,959.16 | C86677331 | 71,684 | 66,724.84 | M1058532670 | 0 | 0 | 0 | 0 |
232 | PAYMENT | 10,934.35 | C724233037 | 114,693.41 | 103,759.05 | M1402792505 | 0 | 0 | 0 | 0 |
15 | PAYMENT | 7,864.54 | C414262111 | 9,932 | 2,067.46 | M1649373798 | 0 | 0 | 0 | 0 |
10 | CASH_OUT | 26,248.33 | C933886737 | 23,660 | 0 | C428540589 | 4,836,255.36 | 4,959,452.61 | 0 | 0 |
225 | CASH_IN | 255,945.79 | C1790266947 | 7,046,866.58 | 7,302,812.37 | C1067405169 | 3,517,989.85 | 3,262,044.06 | 0 | 0 |
15 | PAYMENT | 6,510.61 | C657572786 | 16,680 | 10,169.39 | M956241799 | 0 | 0 | 0 | 0 |
183 | CASH_IN | 8,218.3 | C1678550612 | 4,321,360.93 | 4,329,579.22 | C1151119042 | 616,183.35 | 607,965.05 | 0 | 0 |
215 | PAYMENT | 13,733.6 | C722384968 | 0 | 0 | M1139108885 | 0 | 0 | 0 | 0 |
310 | CASH_IN | 404,544.77 | C108779257 | 18,480,391.75 | 18,884,936.52 | C222919399 | 826,582.06 | 422,037.29 | 0 | 0 |
21 | CASH_IN | 162,498.76 | C253810001 | 116,778 | 279,276.76 | C952488041 | 683,163.7 | 520,664.93 | 0 | 0 |
185 | PAYMENT | 10,191.81 | C572437094 | 220,738.63 | 210,546.82 | M573984413 | 0 | 0 | 0 | 0 |
306 | CASH_OUT | 326,714.42 | C1255493595 | 57,466 | 0 | C1700994845 | 358,168.31 | 684,882.73 | 0 | 0 |
336 | PAYMENT | 45,946.48 | C1143015451 | 635,457 | 589,510.52 | M578383745 | 0 | 0 | 0 | 0 |
42 | CASH_OUT | 235,256.72 | C411022128 | 0 | 0 | C1288391434 | 1,712,574.01 | 1,947,830.73 | 0 | 0 |
281 | PAYMENT | 10,759.35 | C866531943 | 32,171 | 21,411.65 | M1422122081 | 0 | 0 | 0 | 0 |
257 | PAYMENT | 3,410.13 | C531804289 | 26,706.87 | 23,296.74 | M2138742361 | 0 | 0 | 0 | 0 |
350 | TRANSFER | 1,470,597.82 | C934690882 | 0 | 0 | C1235029895 | 8,738,719.84 | 10,209,317.66 | 0 | 0 |
284 | CASH_OUT | 151,027.26 | C1059301612 | 5,818 | 0 | C812763647 | 10,785.05 | 161,812.32 | 0 | 0 |
10 | CASH_IN | 160,773.08 | C321985856 | 162 | 160,935.08 | C51626955 | 1,040,386.79 | 1,087,557.1 | 0 | 0 |
525 | PAYMENT | 6,228.51 | C243113497 | 0 | 0 | M105007699 | 0 | 0 | 0 | 0 |
206 | CASH_OUT | 224,204.59 | C2034910819 | 1,035 | 0 | C2120849051 | 6,110.16 | 230,314.75 | 0 | 0 |
183 | CASH_OUT | 225,541.17 | C277744824 | 21,204 | 0 | C904684626 | 515,247.39 | 740,788.55 | 0 | 0 |
138 | PAYMENT | 12,163.09 | C1999834525 | 14,754.44 | 2,591.35 | M1694133021 | 0 | 0 | 0 | 0 |
548 | CASH_IN | 95,816.5 | C1218701757 | 1,704,777.08 | 1,800,593.58 | C1073356051 | 1,097,837.99 | 1,002,021.49 | 0 | 0 |
353 | PAYMENT | 19,645.18 | C1233407149 | 0 | 0 | M2100108155 | 0 | 0 | 0 | 0 |
327 | CASH_IN | 251,039.4 | C1674067813 | 82,421.68 | 333,461.08 | C1503308483 | 1,546,071 | 1,295,031.6 | 0 | 0 |
186 | PAYMENT | 3,660.13 | C515781642 | 184,817.33 | 181,157.21 | M208241532 | 0 | 0 | 0 | 0 |
186 | CASH_IN | 123,746.49 | C26840541 | 144,631.79 | 268,378.28 | C328309694 | 309,494.97 | 185,748.48 | 0 | 0 |
154 | CASH_OUT | 118,734.95 | C1209053846 | 0 | 0 | C1917371091 | 7,994,983.21 | 8,113,718.16 | 0 | 0 |
357 | CASH_IN | 104,142.31 | C1590134561 | 33,574 | 137,716.31 | C1903366624 | 355,632.06 | 251,489.75 | 0 | 0 |
376 | CASH_IN | 42,361.07 | C1556514267 | 11,938 | 54,299.07 | C456513411 | 1,981,986.42 | 1,939,625.35 | 0 | 0 |
180 | CASH_OUT | 35,277.61 | C547312387 | 10,604 | 0 | C1122476349 | 0 | 35,277.61 | 0 | 0 |
133 | PAYMENT | 19,020.2 | C1500695703 | 58,396 | 39,375.8 | M558220824 | 0 | 0 | 0 | 0 |
358 | CASH_OUT | 209,180.73 | C462960745 | 106,470 | 0 | C365868701 | 124,419.23 | 333,599.96 | 0 | 0 |
325 | CASH_OUT | 252,207.81 | C110829790 | 0 | 0 | C1378200730 | 475,064.53 | 727,272.34 | 0 | 0 |
154 | CASH_IN | 125,908.65 | C489547063 | 41,386 | 167,294.65 | C1078481768 | 1,328,683.52 | 1,202,774.86 | 0 | 0 |
359 | CASH_IN | 358,430.34 | C1278128571 | 5,109,222.58 | 5,467,652.92 | C692928820 | 1,754,498.77 | 1,396,068.44 | 0 | 0 |
18 | CASH_OUT | 47,547.06 | C1000726894 | 0 | 0 | C165335827 | 1,640,168.54 | 1,558,875.62 | 0 | 0 |
140 | CASH_IN | 166,552.02 | C550558893 | 20,736 | 187,288.02 | C1745574763 | 185,439.24 | 18,887.22 | 0 | 0 |
379 | PAYMENT | 29,912.83 | C1615921881 | 115,043.18 | 85,130.34 | M24097400 | 0 | 0 | 0 | 0 |
136 | PAYMENT | 15,187.14 | C1298059000 | 5,536 | 0 | M946276253 | 0 | 0 | 0 | 0 |
14 | CASH_OUT | 153,534.68 | C14271065 | 0 | 0 | C2106851928 | 190,923.87 | 166,709.34 | 0 | 0 |
161 | CASH_IN | 289,200.75 | C16853365 | 9,025 | 298,225.75 | C1947710397 | 851,787.23 | 562,586.48 | 0 | 0 |
399 | TRANSFER | 202,777.79 | C1345408994 | 0 | 0 | C935587818 | 394,396.44 | 597,174.23 | 0 | 0 |
234 | CASH_OUT | 170,723.53 | C2066577035 | 0 | 0 | C1172611827 | 2,428,505.92 | 2,599,229.45 | 0 | 0 |
188 | PAYMENT | 53,784.84 | C1735297066 | 0 | 0 | M369055372 | 0 | 0 | 0 | 0 |
129 | CASH_IN | 103,742.3 | C273537766 | 44,165 | 147,907.3 | C869272462 | 0 | 0 | 0 | 0 |
252 | PAYMENT | 3,781.01 | C674038224 | 21,208 | 17,426.99 | M857412894 | 0 | 0 | 0 | 0 |
299 | TRANSFER | 847,733.82 | C962959242 | 148 | 0 | C610336342 | 0 | 847,733.82 | 0 | 0 |
9 | PAYMENT | 11,450.25 | C1155132460 | 19,944 | 8,493.75 | M1027000464 | 0 | 0 | 0 | 0 |
211 | CASH_OUT | 158,324.09 | C1982637597 | 30,486 | 0 | C1063403165 | 183 | 159,266.59 | 0 | 0 |
408 | PAYMENT | 5,867.27 | C452081549 | 206,407.34 | 200,540.07 | M1018965296 | 0 | 0 | 0 | 0 |
45 | TRANSFER | 172,707.7 | C715340087 | 135,356 | 0 | C323227296 | 699,051.21 | 871,758.91 | 0 | 0 |
378 | CASH_OUT | 51,617.11 | C508948507 | 0 | 0 | C1124505756 | 268,073.82 | 319,690.93 | 0 | 0 |
375 | CASH_OUT | 251,660.01 | C1232856 | 0 | 0 | C193057322 | 883,726.68 | 1,135,386.69 | 0 | 0 |
133 | PAYMENT | 24,875.15 | C341049374 | 20,187 | 0 | M2111684760 | 0 | 0 | 0 | 0 |
259 | CASH_IN | 66,633.69 | C190889880 | 581,953.47 | 648,587.16 | C1885572056 | 251,784.46 | 185,150.77 | 0 | 0 |
330 | CASH_OUT | 90,187.15 | C1112342945 | 0 | 0 | C2087126700 | 708,088.01 | 798,275.17 | 0 | 0 |
11 | PAYMENT | 12,931.54 | C632306280 | 0 | 0 | M1233266144 | 0 | 0 | 0 | 0 |
335 | PAYMENT | 7,479.34 | C1154766373 | 65,583.2 | 58,103.86 | M302512919 | 0 | 0 | 0 | 0 |
206 | CASH_IN | 132,047.21 | C1510379073 | 83 | 132,130.21 | C2090477333 | 101,064.95 | 0 | 0 | 0 |
212 | CASH_IN | 121,512.19 | C236630493 | 1,747,292.73 | 1,868,804.92 | C1939084847 | 633,437.04 | 511,924.85 | 0 | 0 |
254 | CASH_OUT | 79,037.2 | C1454474044 | 0 | 0 | C765184947 | 128,295.28 | 207,332.47 | 0 | 0 |
154 | PAYMENT | 16,114.29 | C790449668 | 119,822 | 103,707.71 | M1577676952 | 0 | 0 | 0 | 0 |
393 | TRANSFER | 2,811,382.21 | C2040815325 | 373,392.12 | 0 | C136054882 | 4,586,923.91 | 7,398,306.12 | 0 | 0 |
227 | CASH_OUT | 72,963.26 | C786153984 | 182,290.29 | 109,327.04 | C1343381224 | 847,600.25 | 920,563.5 | 0 | 0 |
211 | CASH_IN | 219,965.66 | C1297395367 | 22,966,881.84 | 23,186,847.51 | C1707665447 | 1,671,281.48 | 1,451,315.82 | 0 | 0 |
178 | CASH_OUT | 167,910.46 | C37720951 | 107 | 0 | C318365107 | 327,390.77 | 495,301.23 | 0 | 0 |
212 | CASH_IN | 19,340.2 | C152664352 | 9,409,246.01 | 9,428,586.21 | C785498527 | 617,917.99 | 598,577.79 | 0 | 0 |
234 | PAYMENT | 5,409.98 | C2094144037 | 34,568.78 | 29,158.8 | M939909813 | 0 | 0 | 0 | 0 |
346 | PAYMENT | 72,355.32 | C1173835280 | 254,553.42 | 182,198.1 | M1418989092 | 0 | 0 | 0 | 0 |
299 | CASH_OUT | 125,721.78 | C472180070 | 0 | 0 | C654925258 | 811,945.08 | 937,666.86 | 0 | 0 |
321 | CASH_IN | 272,697.46 | C1941543739 | 30,269 | 302,966.46 | C2108997616 | 0 | 0 | 0 | 0 |
330 | CASH_OUT | 335,568.68 | C1911648630 | 82,613 | 0 | C90599458 | 0 | 335,568.68 | 0 | 0 |
163 | CASH_OUT | 130,790.66 | C1914187423 | 36,723 | 0 | C1773712560 | 0 | 130,790.66 | 0 | 0 |
329 | CASH_IN | 214,374.06 | C662762259 | 10,175,331.85 | 10,389,705.91 | C460355670 | 223,726.44 | 9,352.38 | 0 | 0 |
186 | CASH_OUT | 99,489.49 | C1885484656 | 1,617 | 0 | C1738266562 | 28,988.4 | 128,477.89 | 0 | 0 |
185 | CASH_IN | 172,295.73 | C1685222265 | 10,300 | 182,595.73 | C363617571 | 286,112.17 | 113,816.44 | 0 | 0 |
40 | CASH_IN | 138,334.02 | C266058119 | 3,295,004 | 3,433,338.02 | C1191909587 | 208,774.16 | 70,440.14 | 0 | 0 |
405 | CASH_OUT | 106,296.13 | C47550093 | 140,610.46 | 34,314.33 | C705046058 | 1,468,819.76 | 1,575,115.89 | 0 | 0 |
324 | PAYMENT | 68,580.93 | C1365054455 | 11,425 | 0 | M1892891904 | 0 | 0 | 0 | 0 |
158 | PAYMENT | 4,907.6 | C874459570 | 19,824 | 14,916.4 | M1607111865 | 0 | 0 | 0 | 0 |
136 | CASH_OUT | 124,477.07 | C892825740 | 22 | 0 | C2018533 | 4,962.69 | 129,439.76 | 0 | 0 |
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