step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
308 | PAYMENT | 3,810 | C1385128875 | 42,274 | 38,464 | M1064074836 | 0 | 0 | 0 | 0 |
379 | PAYMENT | 10,816.42 | C163088890 | 0 | 0 | M926700964 | 0 | 0 | 0 | 0 |
15 | CASH_IN | 21,792.94 | C792407051 | 0 | 21,792.94 | C1347959151 | 195,184.38 | 173,391.44 | 0 | 0 |
378 | TRANSFER | 1,395,775.1 | C1400837283 | 1,554 | 0 | C248166663 | 118,148.32 | 1,513,923.43 | 0 | 0 |
162 | CASH_OUT | 368,337.85 | C541300554 | 107,274 | 0 | C1028286718 | 1,766,219.43 | 2,134,557.28 | 0 | 0 |
275 | CASH_OUT | 97,749.82 | C697981990 | 0 | 0 | C1590271301 | 2,520,719.71 | 2,618,469.54 | 0 | 0 |
402 | CASH_OUT | 19,098.47 | C1936121659 | 0 | 0 | C1969956684 | 701,323.09 | 720,421.56 | 0 | 0 |
201 | PAYMENT | 15,056.79 | C1595323428 | 52,525 | 37,468.21 | M1422607378 | 0 | 0 | 0 | 0 |
139 | PAYMENT | 16,592.57 | C1128890099 | 0 | 0 | M1052427689 | 0 | 0 | 0 | 0 |
259 | CASH_OUT | 255,827.07 | C1070953802 | 0 | 0 | C113535814 | 813,022.79 | 1,068,849.86 | 0 | 0 |
308 | CASH_OUT | 364,788.27 | C1764271080 | 0 | 0 | C520806871 | 1,139,298.42 | 1,504,086.69 | 0 | 0 |
186 | TRANSFER | 577,940.83 | C25484906 | 21,768 | 0 | C1504025510 | 0 | 577,940.83 | 0 | 0 |
399 | CASH_OUT | 334,645.69 | C2133619125 | 17,047 | 0 | C1276644788 | 450,049.97 | 784,695.65 | 0 | 0 |
190 | CASH_IN | 37.09 | C310900905 | 5,981,001.83 | 5,981,038.92 | C1438198337 | 533,870.78 | 533,833.69 | 0 | 0 |
12 | PAYMENT | 32,543.81 | C1175443278 | 0 | 0 | M1801144615 | 0 | 0 | 0 | 0 |
228 | CASH_OUT | 146,921.1 | C1464016092 | 21,997 | 0 | C1634090673 | 0 | 281,951.83 | 0 | 0 |
286 | PAYMENT | 39,291.08 | C820194578 | 15,089.67 | 0 | M766400237 | 0 | 0 | 0 | 0 |
306 | PAYMENT | 9,714.65 | C1707658849 | 83,577.11 | 73,862.46 | M757585170 | 0 | 0 | 0 | 0 |
405 | CASH_IN | 236,691.74 | C549627010 | 1,029,579.17 | 1,266,270.91 | C954401046 | 969,538.59 | 732,846.85 | 0 | 0 |
185 | CASH_OUT | 315,765.54 | C746321826 | 44,453 | 0 | C883045532 | 614,245.18 | 1,059,840.37 | 0 | 0 |
17 | PAYMENT | 26,445.18 | C1711701162 | 309,517.52 | 283,072.33 | M535437222 | 0 | 0 | 0 | 0 |
36 | CASH_OUT | 143,600.43 | C724389180 | 41,891 | 0 | C496698792 | 60,403.01 | 204,003.43 | 0 | 0 |
377 | CASH_OUT | 314,475.36 | C1901734880 | 0 | 0 | C1752263105 | 324,834.11 | 639,309.48 | 0 | 0 |
405 | PAYMENT | 11,537.49 | C1421091844 | 8,660.5 | 0 | M1118369951 | 0 | 0 | 0 | 0 |
495 | PAYMENT | 10,183.95 | C905343913 | 145 | 0 | M862416029 | 0 | 0 | 0 | 0 |
308 | PAYMENT | 10,273.5 | C853012431 | 0 | 0 | M847124322 | 0 | 0 | 0 | 0 |
394 | PAYMENT | 36,708.59 | C1820905144 | 5,896 | 0 | M2133295378 | 0 | 0 | 0 | 0 |
256 | CASH_IN | 212,007 | C1689737420 | 14,330,669.15 | 14,542,676.15 | C2011886624 | 16,461,946.65 | 16,249,939.66 | 0 | 0 |
322 | TRANSFER | 3,487,110.24 | C2101553513 | 0 | 0 | C259386318 | 4,296,810.01 | 7,783,920.25 | 0 | 0 |
155 | CASH_IN | 96,681.71 | C238246003 | 2,973,612.47 | 3,070,294.19 | C1533947027 | 608,864.03 | 512,182.31 | 0 | 0 |
226 | CASH_OUT | 224,877.72 | C1844188602 | 14,062 | 0 | C1068770657 | 0 | 224,877.72 | 0 | 0 |
347 | PAYMENT | 9,389.65 | C563129401 | 0 | 0 | M417432462 | 0 | 0 | 0 | 0 |
305 | PAYMENT | 1,327.51 | C210736407 | 481,608.67 | 480,281.16 | M5706088 | 0 | 0 | 0 | 0 |
356 | PAYMENT | 8,217.6 | C798993380 | 0 | 0 | M1943732969 | 0 | 0 | 0 | 0 |
302 | TRANSFER | 269,386.97 | C1696580981 | 0 | 0 | C581254248 | 1,270,700.73 | 1,540,087.69 | 0 | 0 |
202 | CASH_OUT | 360,694.67 | C1970427759 | 0 | 0 | C772847882 | 507,716.17 | 868,410.83 | 0 | 0 |
351 | CASH_OUT | 158,816.66 | C1622215693 | 0 | 0 | C1954374013 | 458,975.6 | 617,792.27 | 0 | 0 |
207 | CASH_OUT | 258,634.39 | C12901986 | 10,249 | 0 | C1076412002 | 1,223,472.39 | 1,482,106.78 | 0 | 0 |
134 | PAYMENT | 20,472.77 | C1912130743 | 0 | 0 | M711749977 | 0 | 0 | 0 | 0 |
256 | CASH_IN | 223,479.36 | C1559018307 | 2,894,757.63 | 3,118,236.99 | C1001592650 | 467,082.18 | 243,602.82 | 0 | 0 |
334 | CASH_OUT | 31,377.99 | C1116222648 | 0 | 0 | C1412537601 | 478,376.56 | 509,754.56 | 0 | 0 |
262 | PAYMENT | 1,317.85 | C650081846 | 102,793 | 101,475.15 | M997530384 | 0 | 0 | 0 | 0 |
283 | PAYMENT | 19,341.24 | C42101770 | 102,144.87 | 82,803.64 | M96729794 | 0 | 0 | 0 | 0 |
356 | CASH_OUT | 251,656.33 | C480751088 | 144,169 | 0 | C692363087 | 2,684,935.3 | 2,936,591.63 | 0 | 0 |
154 | PAYMENT | 2,364.53 | C1798191425 | 6,909 | 4,544.47 | M1920833074 | 0 | 0 | 0 | 0 |
351 | CASH_IN | 232,677.88 | C271733929 | 3,051,509.68 | 3,284,187.56 | C1001050304 | 243,104.87 | 10,426.99 | 0 | 0 |
356 | CASH_OUT | 364,751.41 | C1560280008 | 0 | 0 | C1194202948 | 386,493.8 | 751,245.21 | 0 | 0 |
137 | CASH_IN | 98,499.88 | C1287682573 | 0 | 98,499.88 | C970612443 | 7,019,259.8 | 6,920,759.93 | 0 | 0 |
143 | CASH_IN | 143,602.13 | C846644103 | 2,601 | 146,203.13 | C2043116500 | 0 | 0 | 0 | 0 |
594 | TRANSFER | 859,301.77 | C2073223751 | 31,629 | 0 | C1560860429 | 407.43 | 859,709.2 | 0 | 0 |
211 | CASH_IN | 219,542.75 | C1726533743 | 6,323,465.65 | 6,543,008.41 | C592752102 | 1,593,541.34 | 1,373,998.58 | 0 | 0 |
182 | CASH_OUT | 236,122.14 | C1531063589 | 0 | 0 | C2092679440 | 408,756.63 | 470,831.88 | 0 | 0 |
306 | PAYMENT | 20,432.35 | C1057096168 | 17,380 | 0 | M364915794 | 0 | 0 | 0 | 0 |
282 | TRANSFER | 1,049,214.93 | C1200995666 | 0 | 0 | C276372772 | 1,532,261.74 | 2,581,476.67 | 0 | 0 |
156 | TRANSFER | 234,022.59 | C1861325848 | 0 | 0 | C2083837949 | 390,065.92 | 624,088.51 | 0 | 0 |
235 | PAYMENT | 13,610.69 | C1034290321 | 0 | 0 | M1006167617 | 0 | 0 | 0 | 0 |
329 | TRANSFER | 557,332.75 | C720963431 | 72,610 | 0 | C1887084109 | 1,061,346.37 | 1,618,679.11 | 0 | 0 |
334 | CASH_OUT | 113,272.51 | C1652985942 | 86,581 | 0 | C1870148902 | 0 | 113,272.51 | 0 | 0 |
324 | CASH_IN | 363,509.79 | C1113590872 | 11,942 | 375,451.79 | C1982898722 | 283,188.91 | 0 | 0 | 0 |
325 | CASH_IN | 107,732.42 | C688257235 | 22,742,062.06 | 22,849,794.48 | C490733146 | 438,842.56 | 331,110.14 | 0 | 0 |
370 | PAYMENT | 23,926.9 | C593879311 | 2,349 | 0 | M1754645567 | 0 | 0 | 0 | 0 |
250 | CASH_OUT | 365,640.1 | C1659564218 | 54,952 | 0 | C2107268831 | 5,420,478.73 | 5,786,118.83 | 0 | 0 |
331 | PAYMENT | 17,865.26 | C860888548 | 51,961.54 | 34,096.28 | M134986686 | 0 | 0 | 0 | 0 |
36 | PAYMENT | 5,801.71 | C1465323534 | 468,849.64 | 463,047.92 | M1372493346 | 0 | 0 | 0 | 0 |
17 | CASH_IN | 106,414.25 | C839016702 | 6,795,836.86 | 6,902,251.11 | C36370443 | 609,699.32 | 503,285.06 | 0 | 0 |
153 | PAYMENT | 9,891.9 | C2135669756 | 270,149.78 | 260,257.89 | M1503511456 | 0 | 0 | 0 | 0 |
120 | TRANSFER | 979,539.89 | C1809713247 | 0 | 0 | C1673437692 | 2,136,752.38 | 3,116,292.27 | 0 | 0 |
380 | PAYMENT | 12,728.17 | C832031537 | 0 | 0 | M1638461631 | 0 | 0 | 0 | 0 |
251 | CASH_OUT | 94,168.28 | C611800168 | 0 | 0 | C1410104741 | 282,883.01 | 377,051.29 | 0 | 0 |
370 | CASH_OUT | 256,991.67 | C828626005 | 0 | 0 | C2095440938 | 766,818.68 | 1,023,810.35 | 0 | 0 |
12 | CASH_OUT | 36,738.54 | C673378168 | 0 | 0 | C82175716 | 467,294.96 | 694,765.24 | 0 | 0 |
402 | PAYMENT | 4,376.48 | C509969841 | 6,423 | 2,046.53 | M597846894 | 0 | 0 | 0 | 0 |
383 | DEBIT | 1,548.37 | C546934037 | 603 | 0 | C851670180 | 3,727,628.36 | 3,729,176.73 | 0 | 0 |
185 | CASH_OUT | 248,362.68 | C1851342690 | 382,684.37 | 134,321.68 | C1364014138 | 4,975,032.96 | 5,223,395.65 | 0 | 0 |
229 | CASH_OUT | 74,119.74 | C1099603495 | 0 | 0 | C1375690232 | 149,476.96 | 223,596.7 | 0 | 0 |
284 | CASH_OUT | 124,429.55 | C1410190872 | 0 | 0 | C585772091 | 137,800.53 | 262,230.08 | 0 | 0 |
373 | PAYMENT | 13,930.62 | C1851162744 | 8,308 | 0 | M874670739 | 0 | 0 | 0 | 0 |
302 | CASH_IN | 265,215.49 | C1787875976 | 96,655 | 361,870.49 | C1267372801 | 0 | 0 | 0 | 0 |
329 | TRANSFER | 811,869.19 | C191360688 | 26,468 | 0 | C1791521615 | 238,866.2 | 1,050,735.39 | 0 | 0 |
158 | CASH_OUT | 77,780.6 | C707276317 | 363,113.65 | 285,333.05 | C221346258 | 1,655,467.76 | 1,733,248.37 | 0 | 0 |
212 | CASH_OUT | 20,926.63 | C49200928 | 0 | 0 | C1725809826 | 690,070.31 | 710,996.95 | 0 | 0 |
181 | CASH_OUT | 202,391.23 | C1664369219 | 0 | 0 | C1193400132 | 536,297.13 | 738,688.35 | 0 | 0 |
226 | CASH_IN | 339,582.78 | C1089150364 | 3,516,215.37 | 3,855,798.14 | C849359061 | 1,476,023.05 | 1,136,440.27 | 0 | 0 |
514 | CASH_OUT | 29,188.34 | C651614895 | 151,650.56 | 122,462.22 | C210396343 | 409,206.33 | 438,394.67 | 0 | 0 |
134 | TRANSFER | 622,677.06 | C621949717 | 21,545 | 0 | C1223737181 | 241,532.03 | 864,209.1 | 0 | 0 |
179 | CASH_OUT | 152,727.79 | C1323296032 | 0 | 0 | C1954957032 | 5,380,532.26 | 5,533,260.05 | 0 | 0 |
403 | CASH_OUT | 180,444.47 | C613771470 | 0 | 0 | C798106387 | 220,247.35 | 400,691.82 | 0 | 0 |
119 | DEBIT | 2,691.67 | C625511368 | 16,708 | 14,016.33 | C675802390 | 1,459,069.57 | 1,461,761.23 | 0 | 0 |
331 | PAYMENT | 16,708.41 | C1831277042 | 0 | 0 | M1413847071 | 0 | 0 | 0 | 0 |
254 | PAYMENT | 14,248.07 | C1707400652 | 0 | 0 | M1774689610 | 0 | 0 | 0 | 0 |
15 | CASH_OUT | 483,259.24 | C1230740754 | 265 | 0 | C327212858 | 587,369.13 | 1,071,674.27 | 0 | 0 |
256 | CASH_OUT | 197,373.06 | C1020291817 | 16,303 | 0 | C346297677 | 0 | 197,373.06 | 0 | 0 |
139 | PAYMENT | 17,218.89 | C385493610 | 169 | 0 | M527823406 | 0 | 0 | 0 | 0 |
404 | PAYMENT | 7,084.25 | C135732661 | 0 | 0 | M411594521 | 0 | 0 | 0 | 0 |
329 | PAYMENT | 21,148.16 | C1662615687 | 0 | 0 | M1971061467 | 0 | 0 | 0 | 0 |
19 | CASH_OUT | 224,565.81 | C1454047245 | 228,009.53 | 3,443.72 | C972791125 | 1,991,001.06 | 2,215,566.87 | 0 | 0 |
404 | CASH_IN | 304,046.62 | C310781609 | 2,905,968.67 | 3,210,015.29 | C195000312 | 679,350.62 | 375,304.01 | 0 | 0 |
153 | CASH_IN | 67,818.65 | C1851206189 | 6,889,276.29 | 6,957,094.94 | C22710916 | 177,509.98 | 109,691.33 | 0 | 0 |
233 | CASH_IN | 160,973.57 | C520760190 | 5,986,526.94 | 6,147,500.51 | C1313510562 | 258,165.55 | 97,191.98 | 0 | 0 |
9 | PAYMENT | 33,467.92 | C1889617011 | 446,042.43 | 412,574.51 | M1000127192 | 0 | 0 | 0 | 0 |
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