step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
276 | CASH_OUT | 117,247.31 | C1191046472 | 0 | 0 | C523431523 | 147,422.59 | 264,669.9 | 0 | 0 |
227 | CASH_IN | 254,419.87 | C1415479836 | 2,802 | 257,221.87 | C1160353705 | 492,853.88 | 238,434.01 | 0 | 0 |
16 | DEBIT | 4,021.76 | C1262824982 | 11,452 | 7,430.24 | C446417967 | 705,111.34 | 713,976.23 | 0 | 0 |
357 | PAYMENT | 7,976.07 | C1369450547 | 51,520 | 43,543.93 | M1799831829 | 0 | 0 | 0 | 0 |
399 | PAYMENT | 7,846.24 | C250857571 | 0 | 0 | M1307549309 | 0 | 0 | 0 | 0 |
163 | TRANSFER | 869,399.53 | C746579701 | 0 | 0 | C744535294 | 2,312,050.35 | 3,181,449.88 | 0 | 0 |
352 | CASH_OUT | 597,381.4 | C1410973071 | 209,597 | 0 | C1425994294 | 0 | 597,381.4 | 0 | 0 |
356 | CASH_IN | 295,437.59 | C1073858744 | 5,525,211.26 | 5,820,648.85 | C1795589331 | 420,038.73 | 124,601.14 | 0 | 0 |
359 | PAYMENT | 18,115.58 | C1437809082 | 6,369.65 | 0 | M1796627010 | 0 | 0 | 0 | 0 |
135 | PAYMENT | 7,775.39 | C895430500 | 337,337.55 | 329,562.17 | M1549080162 | 0 | 0 | 0 | 0 |
184 | PAYMENT | 6,273.13 | C1116496219 | 0 | 0 | M1089956548 | 0 | 0 | 0 | 0 |
140 | CASH_OUT | 28,768.99 | C570272062 | 0 | 0 | C1597440760 | 177,384.71 | 206,153.7 | 0 | 0 |
236 | CASH_OUT | 62,066.93 | C422682229 | 228 | 0 | C1765752993 | 287,193.99 | 479,267.08 | 0 | 0 |
38 | CASH_IN | 306,104.47 | C38299657 | 5,086 | 311,190.47 | C1686218230 | 4,643,421.3 | 4,337,316.84 | 0 | 0 |
13 | PAYMENT | 2,135.44 | C96073580 | 352,712.25 | 350,576.81 | M1640575643 | 0 | 0 | 0 | 0 |
163 | CASH_OUT | 196,541.88 | C1403026215 | 45,815 | 0 | C2014337711 | 181,680.37 | 378,222.25 | 0 | 0 |
14 | CASH_IN | 338,537.78 | C1957381206 | 55,103 | 393,640.78 | C618460872 | 4,318,392.41 | 4,219,484.23 | 0 | 0 |
201 | PAYMENT | 6,383.99 | C1880635984 | 0 | 0 | M696431568 | 0 | 0 | 0 | 0 |
397 | CASH_IN | 217,845.94 | C43818125 | 147,886 | 365,731.94 | C479726106 | 246,668.54 | 28,822.61 | 0 | 0 |
308 | PAYMENT | 2,363.37 | C2071145931 | 288,783 | 286,419.63 | M561590802 | 0 | 0 | 0 | 0 |
212 | PAYMENT | 19,236.25 | C737951442 | 0 | 0 | M859966303 | 0 | 0 | 0 | 0 |
14 | TRANSFER | 467,999.92 | C2010286470 | 3,909 | 0 | C369161626 | 204,042.37 | 763,470.86 | 0 | 0 |
210 | PAYMENT | 1,154.87 | C1800044709 | 104,993 | 103,838.13 | M28083509 | 0 | 0 | 0 | 0 |
189 | CASH_OUT | 61,936.12 | C2068312909 | 231,366 | 169,429.88 | C1626751280 | 451,911.75 | 513,847.86 | 0 | 0 |
188 | PAYMENT | 582.55 | C2111095443 | 0 | 0 | M1897891894 | 0 | 0 | 0 | 0 |
379 | CASH_OUT | 29,747.05 | C244603798 | 4,973 | 0 | C228843812 | 172,260.16 | 202,007.22 | 0 | 0 |
160 | CASH_OUT | 295,353.76 | C448711888 | 24,442 | 0 | C125313844 | 643,230.4 | 938,584.15 | 0 | 0 |
234 | CASH_OUT | 17,279.28 | C1390916341 | 51,996 | 34,716.72 | C1885899324 | 0 | 17,279.28 | 0 | 0 |
382 | PAYMENT | 13,115.62 | C678361804 | 20,000.77 | 6,885.15 | M1267226562 | 0 | 0 | 0 | 0 |
399 | PAYMENT | 10,668.96 | C879215676 | 6,315 | 0 | M431087163 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,926.87 | C815483785 | 0 | 0 | M1582680409 | 0 | 0 | 0 | 0 |
276 | CASH_IN | 126,029.29 | C2134730316 | 21,731,782.78 | 21,857,812.07 | C971197037 | 349,711.11 | 223,681.82 | 0 | 0 |
178 | CASH_IN | 142,723.66 | C97172994 | 2,499,248.37 | 2,641,972.03 | C465460519 | 541,173.1 | 398,449.44 | 0 | 0 |
304 | CASH_OUT | 214,307.08 | C947713695 | 0 | 0 | C531802356 | 463,020.71 | 677,327.79 | 0 | 0 |
379 | CASH_OUT | 80,036.74 | C1979245885 | 0 | 0 | C1280763254 | 406,334 | 486,370.75 | 0 | 0 |
207 | PAYMENT | 269.61 | C2001868053 | 81,921.21 | 81,651.6 | M1102305905 | 0 | 0 | 0 | 0 |
34 | CASH_OUT | 233,331.47 | C2069876962 | 28,746.54 | 0 | C1900157388 | 426,654.32 | 889,777.67 | 0 | 0 |
324 | CASH_OUT | 173,692.11 | C69363681 | 30,248 | 0 | C1134115692 | 0 | 173,692.11 | 0 | 0 |
226 | CASH_IN | 533,083.67 | C265668913 | 3,669,447.1 | 4,202,530.76 | C1219349215 | 4,185,326.23 | 3,652,242.56 | 0 | 0 |
311 | CASH_OUT | 9,143.06 | C1684882264 | 24,623 | 15,479.94 | C1045802324 | 79,225.27 | 88,368.33 | 0 | 0 |
403 | CASH_OUT | 65,025.29 | C1879516806 | 305,697 | 240,671.71 | C1015310501 | 935,378.96 | 1,000,404.26 | 0 | 0 |
395 | TRANSFER | 1,279,502.25 | C1190417252 | 120,362 | 0 | C1364260047 | 204,184.89 | 1,483,687.14 | 0 | 0 |
10 | PAYMENT | 3,019.48 | C2134984375 | 92,356 | 89,336.52 | M55951316 | 0 | 0 | 0 | 0 |
209 | PAYMENT | 8,163.65 | C292044414 | 31,880 | 23,716.35 | M105042760 | 0 | 0 | 0 | 0 |
43 | CASH_OUT | 513.12 | C963312266 | 0 | 0 | C994297522 | 151,170.02 | 151,683.14 | 0 | 0 |
162 | CASH_OUT | 198,140.44 | C677857191 | 20,517 | 0 | C1421889976 | 54,364.23 | 252,504.67 | 0 | 0 |
397 | CASH_IN | 112,797.4 | C1065765310 | 298,188.57 | 410,985.96 | C1842552715 | 329,292.06 | 216,494.66 | 0 | 0 |
423 | CASH_IN | 488,451.79 | C605787590 | 5,155,430.5 | 5,643,882.29 | C175766100 | 757,069.92 | 268,618.13 | 0 | 0 |
400 | CASH_OUT | 5,228.29 | C898735888 | 51,113 | 45,884.71 | C459332896 | 4,452,828.38 | 4,458,056.67 | 0 | 0 |
137 | CASH_OUT | 84,385.61 | C419066013 | 580 | 0 | C647012170 | 3,860,789.33 | 3,945,174.93 | 0 | 0 |
688 | PAYMENT | 16,964.68 | C810585275 | 0 | 0 | M589477027 | 0 | 0 | 0 | 0 |
285 | CASH_OUT | 163,501.09 | C1410842523 | 0 | 0 | C578317080 | 2,711,881.89 | 2,875,382.99 | 0 | 0 |
189 | CASH_IN | 37,223.63 | C1316201103 | 2,472,450.95 | 2,509,674.58 | C1760827139 | 39,608.13 | 2,384.5 | 0 | 0 |
394 | TRANSFER | 1,667,885.73 | C921630153 | 0 | 0 | C2117166051 | 7,315,947.73 | 8,983,833.45 | 0 | 0 |
226 | CASH_OUT | 276,475.11 | C212858953 | 409,092.32 | 132,617.21 | C1514227469 | 3,966,596.33 | 4,243,071.44 | 0 | 0 |
249 | PAYMENT | 11,065.85 | C852273568 | 1,042 | 0 | M1952770347 | 0 | 0 | 0 | 0 |
325 | PAYMENT | 16,346.16 | C354670298 | 30,250 | 13,903.84 | M495404081 | 0 | 0 | 0 | 0 |
34 | CASH_OUT | 49,039.12 | C937475715 | 0 | 0 | C510299393 | 2,251,493.02 | 2,300,532.14 | 0 | 0 |
20 | CASH_IN | 149,975.56 | C805920038 | 2,017,966.71 | 2,167,942.27 | C613512336 | 1,450,837.73 | 1,300,862.17 | 0 | 0 |
204 | PAYMENT | 11,113.38 | C1365845178 | 0 | 0 | M1812950643 | 0 | 0 | 0 | 0 |
179 | CASH_IN | 257,993.31 | C545494028 | 23,748 | 281,741.31 | C607634291 | 2,500,455.12 | 2,242,461.81 | 0 | 0 |
236 | CASH_IN | 16,376.08 | C1589519451 | 40,775 | 57,151.08 | C421517669 | 0 | 0 | 0 | 0 |
41 | PAYMENT | 18,343.06 | C448759704 | 258,763.49 | 240,420.43 | M344702861 | 0 | 0 | 0 | 0 |
311 | CASH_OUT | 111,944.42 | C1181360500 | 9,999 | 0 | C227864313 | 811,711.87 | 923,656.29 | 0 | 0 |
142 | PAYMENT | 7,476.63 | C149097479 | 0 | 0 | M1864171974 | 0 | 0 | 0 | 0 |
355 | CASH_OUT | 141,928.18 | C1173370823 | 69,824 | 0 | C1562097611 | 2,076,529.19 | 2,218,457.36 | 0 | 0 |
130 | CASH_IN | 238,690.75 | C838159176 | 31,865 | 270,555.75 | C467394160 | 2,147,770.65 | 1,909,079.9 | 0 | 0 |
230 | PAYMENT | 7,131.41 | C172385457 | 0 | 0 | M1686817465 | 0 | 0 | 0 | 0 |
209 | CASH_OUT | 198,535.59 | C651618532 | 174,487 | 0 | C1223081041 | 333,501.6 | 532,037.18 | 0 | 0 |
179 | CASH_IN | 221,418.69 | C1417416833 | 28,074.47 | 249,493.16 | C1132801571 | 3,170,673.31 | 2,949,254.62 | 0 | 0 |
297 | CASH_IN | 120,252.29 | C1370923284 | 19,044,741.87 | 19,164,994.16 | C1348936539 | 322,013.4 | 201,761.11 | 0 | 0 |
404 | CASH_OUT | 96,390.14 | C1850280207 | 108,758 | 12,367.86 | C2103317420 | 3,782,064.98 | 3,878,455.11 | 0 | 0 |
10 | PAYMENT | 7,944.94 | C1842018899 | 50,446 | 42,501.06 | M1569429101 | 0 | 0 | 0 | 0 |
132 | CASH_OUT | 193,863.99 | C1759816025 | 5,057 | 0 | C1743735800 | 904,819.89 | 1,098,683.88 | 0 | 0 |
352 | PAYMENT | 2,723.35 | C551122576 | 0 | 0 | M1446154085 | 0 | 0 | 0 | 0 |
155 | PAYMENT | 9,027.93 | C1066610251 | 11,998 | 2,970.07 | M219314400 | 0 | 0 | 0 | 0 |
154 | PAYMENT | 3,726.07 | C1850543969 | 0 | 0 | M2086309497 | 0 | 0 | 0 | 0 |
204 | CASH_OUT | 183,344.87 | C1252255110 | 0 | 0 | C1641096856 | 312,403.3 | 545,945.84 | 0 | 0 |
235 | TRANSFER | 1,296,892.47 | C1002328299 | 41,022 | 0 | C283851125 | 0 | 1,296,892.47 | 0 | 0 |
225 | PAYMENT | 30,811.18 | C363479042 | 0 | 0 | M1660335779 | 0 | 0 | 0 | 0 |
217 | PAYMENT | 76,324.56 | C1032607671 | 49,649.19 | 0 | M2140621922 | 0 | 0 | 0 | 0 |
190 | PAYMENT | 17,993.31 | C475263901 | 4,018 | 0 | M418294832 | 0 | 0 | 0 | 0 |
40 | CASH_IN | 296,718.42 | C414037248 | 8,431,450.07 | 8,728,168.49 | C1406865558 | 1,518,007.04 | 1,221,288.62 | 0 | 0 |
260 | CASH_OUT | 12,733.38 | C1997006203 | 0 | 0 | C1348766234 | 183,137.45 | 195,870.83 | 0 | 0 |
300 | CASH_OUT | 286,394.09 | C1321330571 | 812 | 0 | C941900312 | 511,833.24 | 798,227.33 | 0 | 0 |
166 | PAYMENT | 8,633.94 | C2076843997 | 142 | 0 | M1269127007 | 0 | 0 | 0 | 0 |
280 | PAYMENT | 12,284 | C1297682916 | 0 | 0 | M1186510987 | 0 | 0 | 0 | 0 |
259 | CASH_OUT | 192,837.49 | C1091799470 | 452,780 | 259,942.51 | C178693245 | 209 | 193,046.49 | 0 | 0 |
401 | CASH_OUT | 61,600.99 | C568670780 | 304,450 | 242,849.01 | C2097549323 | 200,395 | 261,995.99 | 0 | 0 |
380 | CASH_OUT | 140,238.55 | C374436801 | 0 | 0 | C1082014165 | 1,898,950.59 | 2,039,189.14 | 0 | 0 |
45 | TRANSFER | 135,778.2 | C2024780640 | 51,387 | 0 | C1647015718 | 1,722,261.45 | 1,858,039.65 | 0 | 0 |
46 | PAYMENT | 10,727.95 | C816815275 | 50,735 | 40,007.05 | M1570360775 | 0 | 0 | 0 | 0 |
352 | CASH_OUT | 59,237.02 | C1458094406 | 21,557 | 0 | C1853708685 | 0 | 59,237.02 | 0 | 0 |
253 | CASH_OUT | 122,398.33 | C348652698 | 0 | 0 | C1051754452 | 2,079,461.64 | 2,201,859.97 | 0 | 0 |
332 | CASH_IN | 192,520.33 | C1935436078 | 2,936,913.69 | 3,129,434.03 | C256076977 | 1,617,771.34 | 1,425,251 | 0 | 0 |
183 | CASH_OUT | 7,449.21 | C1068955803 | 15,541 | 8,091.79 | C720180251 | 8,474.12 | 15,923.33 | 0 | 0 |
188 | PAYMENT | 5,803.36 | C1077534790 | 0 | 0 | M162291885 | 0 | 0 | 0 | 0 |
185 | TRANSFER | 217,143.83 | C1176369460 | 108,589 | 0 | C1902566798 | 3,367,494.68 | 3,584,638.51 | 0 | 0 |
17 | TRANSFER | 440,715.09 | C1716690047 | 0 | 0 | C175759964 | 2,899,896.79 | 3,766,740.99 | 0 | 0 |
527 | CASH_OUT | 63,042.64 | C1627907497 | 902.77 | 0 | C868880279 | 10,115,185.41 | 10,178,228.05 | 0 | 0 |
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