step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
43 | CASH_IN | 123,973.51 | C1963539752 | 689,311.89 | 813,285.4 | C30693190 | 3,231,110.28 | 3,107,136.78 | 0 | 0 |
178 | PAYMENT | 3,505.2 | C1206624776 | 0 | 0 | M1254622134 | 0 | 0 | 0 | 0 |
280 | PAYMENT | 17,584.5 | C354038655 | 71,337 | 53,752.5 | M2050348118 | 0 | 0 | 0 | 0 |
407 | CASH_OUT | 788.56 | C1468065679 | 0 | 0 | C2035043081 | 21,952.88 | 22,741.44 | 0 | 0 |
232 | CASH_OUT | 126,459.94 | C1808618502 | 0 | 0 | C1555029183 | 478,068.31 | 604,528.25 | 0 | 0 |
10 | CASH_OUT | 49,250.27 | C368008185 | 0 | 0 | C187805697 | 89,264.36 | 17,711.87 | 0 | 0 |
210 | CASH_OUT | 112,618.29 | C1171016093 | 59,792 | 0 | C1724758059 | 930,710.95 | 1,043,329.24 | 0 | 0 |
35 | PAYMENT | 7,164.44 | C1445204765 | 24,422.39 | 17,257.95 | M321890105 | 0 | 0 | 0 | 0 |
163 | CASH_OUT | 89,784.07 | C2072587890 | 0 | 0 | C72038830 | 113,290.2 | 203,074.27 | 0 | 0 |
129 | CASH_OUT | 58,040.41 | C1230791808 | 167 | 0 | C1069389045 | 4,193,303.19 | 4,251,343.6 | 0 | 0 |
182 | CASH_IN | 46,127.14 | C1889771892 | 25,347 | 71,474.14 | C2069344655 | 1,937,846.99 | 1,891,719.85 | 0 | 0 |
206 | PAYMENT | 1,669.63 | C719710260 | 230,981.58 | 229,311.94 | M365833043 | 0 | 0 | 0 | 0 |
396 | PAYMENT | 47,387.95 | C633735489 | 0 | 0 | M836902967 | 0 | 0 | 0 | 0 |
354 | CASH_IN | 193,879.02 | C442758861 | 124,460 | 318,339.02 | C1192375949 | 0 | 0 | 0 | 0 |
250 | PAYMENT | 20,316.31 | C1379445212 | 53,930 | 33,613.69 | M1982640375 | 0 | 0 | 0 | 0 |
136 | CASH_IN | 436,295.83 | C205248976 | 61,752 | 498,047.83 | C1142647170 | 590,076.15 | 153,780.32 | 0 | 0 |
403 | CASH_IN | 159,490.42 | C2085335667 | 12,095,343.09 | 12,254,833.51 | C933865715 | 319,863.85 | 160,373.43 | 0 | 0 |
396 | CASH_IN | 84,373.24 | C1663770922 | 20,438,227.22 | 20,522,600.46 | C985525614 | 1,603,088.62 | 1,518,715.38 | 0 | 0 |
11 | CASH_OUT | 312,485.78 | C355956575 | 162,725.96 | 0 | C1302803707 | 4,635,769.59 | 5,187,049.94 | 0 | 0 |
304 | PAYMENT | 15,224.85 | C1853666881 | 67,412 | 52,187.15 | M1969574038 | 0 | 0 | 0 | 0 |
19 | CASH_OUT | 29,829.09 | C2124367073 | 0 | 0 | C1550393379 | 61,573.84 | 193,231.01 | 0 | 0 |
281 | PAYMENT | 11,757.04 | C867209976 | 0 | 0 | M1861265780 | 0 | 0 | 0 | 0 |
232 | PAYMENT | 4,888.75 | C2078267735 | 0 | 0 | M1935211321 | 0 | 0 | 0 | 0 |
185 | CASH_OUT | 64,421.47 | C51385100 | 27,482.94 | 0 | C222035303 | 409,004.68 | 473,426.15 | 0 | 0 |
301 | CASH_IN | 71,901.16 | C1583977606 | 9,924,318.85 | 9,996,220.01 | C1297592476 | 6,124,631.59 | 6,052,730.43 | 0 | 0 |
130 | PAYMENT | 6,467.34 | C1399126326 | 56,560 | 50,092.66 | M377888052 | 0 | 0 | 0 | 0 |
203 | PAYMENT | 10,521.29 | C125434348 | 0 | 0 | M1228840673 | 0 | 0 | 0 | 0 |
13 | CASH_OUT | 156,827.45 | C913880525 | 73,759 | 0 | C1526428241 | 703,375.99 | 738,952.7 | 0 | 0 |
327 | TRANSFER | 408,875.65 | C775401352 | 0 | 0 | C1532370339 | 1,834,106.94 | 2,242,982.59 | 0 | 0 |
348 | CASH_OUT | 164,509.44 | C1985427484 | 0 | 0 | C2125120450 | 832,946.3 | 997,455.74 | 0 | 0 |
212 | CASH_OUT | 170,436.87 | C821668298 | 9,749.19 | 0 | C1698757089 | 8,096,843.16 | 8,267,280.02 | 0 | 0 |
18 | TRANSFER | 209,458.37 | C259113917 | 29,924 | 0 | C540326166 | 5,747,110.05 | 6,174,016.05 | 0 | 0 |
251 | CASH_OUT | 351,506.58 | C761981902 | 1,044 | 0 | C1921820100 | 1,522,316.81 | 1,873,823.39 | 0 | 0 |
225 | CASH_IN | 154,517.23 | C883828714 | 10,389 | 164,906.23 | C1737693009 | 1,602,625.15 | 1,448,107.92 | 0 | 0 |
277 | CASH_OUT | 89,174.49 | C1392884049 | 29,570.48 | 0 | C1957081050 | 332,175.23 | 421,349.72 | 0 | 0 |
40 | PAYMENT | 1,066.21 | C883103560 | 0 | 0 | M1271279633 | 0 | 0 | 0 | 0 |
187 | CASH_IN | 13,948.89 | C758543805 | 5,623,185.64 | 5,637,134.53 | C390306411 | 5,210,334.34 | 5,196,385.45 | 0 | 0 |
375 | CASH_OUT | 154,771.42 | C2055151427 | 62,783.07 | 0 | C1690585873 | 2,311,207.26 | 2,465,978.67 | 0 | 0 |
232 | PAYMENT | 10,834.92 | C316200626 | 71,532 | 60,697.08 | M1973845297 | 0 | 0 | 0 | 0 |
232 | CASH_OUT | 261,231.96 | C1802906807 | 0 | 0 | C1362258327 | 598,299.81 | 859,531.78 | 0 | 0 |
235 | CASH_IN | 138,392.89 | C1706325305 | 4,405,370.76 | 4,543,763.66 | C1852970576 | 640,699.3 | 502,306.4 | 0 | 0 |
235 | PAYMENT | 16,758.63 | C1133676820 | 0 | 0 | M2048045540 | 0 | 0 | 0 | 0 |
225 | CASH_OUT | 368,767.68 | C1191028801 | 329 | 0 | C691687649 | 1,014,511.09 | 1,383,278.77 | 0 | 0 |
161 | CASH_OUT | 130,720.78 | C1295065961 | 0 | 0 | C314119202 | 1,975,730.2 | 2,041,322.8 | 0 | 0 |
209 | PAYMENT | 15,159.7 | C309369038 | 362,891.24 | 347,731.54 | M1417796750 | 0 | 0 | 0 | 0 |
17 | CASH_IN | 84,364.36 | C1898381955 | 258,981.26 | 343,345.62 | C612216079 | 1,879,136.59 | 1,794,772.22 | 0 | 0 |
7 | PAYMENT | 17,642.44 | C714940629 | 22,577.72 | 4,935.28 | M1588090074 | 0 | 0 | 0 | 0 |
139 | PAYMENT | 32,074.91 | C893788622 | 11,616 | 0 | M1742581310 | 0 | 0 | 0 | 0 |
345 | CASH_OUT | 283,301.77 | C1085349968 | 64,647 | 0 | C333465353 | 0 | 283,301.77 | 0 | 0 |
139 | CASH_OUT | 160,488.71 | C1461817774 | 0 | 0 | C2037394702 | 467,745.25 | 830,897.86 | 0 | 0 |
525 | CASH_OUT | 104,523.74 | C1396723115 | 0 | 0 | C1529707218 | 3,499,545.51 | 3,604,069.25 | 0 | 0 |
505 | CASH_IN | 323,898.24 | C1418670510 | 2,262,815.67 | 2,586,713.91 | C142642780 | 825,625.73 | 501,727.49 | 0 | 0 |
323 | CASH_OUT | 34,101.05 | C119663368 | 0 | 0 | C2109216750 | 636,374.64 | 670,475.69 | 0 | 0 |
210 | CASH_OUT | 213,332.65 | C495170600 | 0 | 0 | C588441760 | 2,647,579.75 | 2,860,912.4 | 0 | 0 |
597 | CASH_IN | 117,884.09 | C447412141 | 25,700 | 143,584.09 | C1124802672 | 117,183.16 | 0 | 0 | 0 |
257 | PAYMENT | 3,265.79 | C1245208159 | 76,082 | 72,816.21 | M1277997440 | 0 | 0 | 0 | 0 |
188 | CASH_IN | 265,181.58 | C1019370565 | 878,209.86 | 1,143,391.44 | C2006816605 | 3,001,165.19 | 2,735,983.62 | 0 | 0 |
356 | CASH_IN | 155,037.58 | C1962501316 | 25,710 | 180,747.58 | C1255439041 | 3,194,002.22 | 3,038,964.64 | 0 | 0 |
357 | CASH_IN | 10,434.24 | C1122591665 | 2,304,726.59 | 2,315,160.84 | C1046263148 | 389,141.27 | 378,707.02 | 0 | 0 |
252 | PAYMENT | 8,545.21 | C202687694 | 0 | 0 | M608110848 | 0 | 0 | 0 | 0 |
182 | CASH_OUT | 56,173.83 | C748872061 | 0 | 0 | C214473683 | 947,180.51 | 931,974.05 | 0 | 0 |
274 | CASH_OUT | 923.89 | C1343598838 | 0 | 0 | C403781369 | 21,646.09 | 22,569.98 | 0 | 0 |
259 | CASH_IN | 210,513.53 | C2005931038 | 20,441 | 230,954.53 | C767338294 | 1,272,773.8 | 1,062,260.28 | 0 | 0 |
183 | CASH_OUT | 422,961.38 | C1062576848 | 325 | 0 | C1285756334 | 0 | 422,961.38 | 0 | 0 |
238 | CASH_OUT | 31,051.59 | C845377448 | 0 | 0 | C2096227122 | 329,926.21 | 360,977.8 | 0 | 0 |
16 | CASH_IN | 520,169.61 | C230171244 | 343,681.95 | 863,851.56 | C781593836 | 683,048.99 | 65,903.74 | 0 | 0 |
307 | CASH_OUT | 9,419.14 | C1271464312 | 15,575 | 6,155.86 | C1764893370 | 0 | 9,419.14 | 0 | 0 |
374 | CASH_OUT | 305,098.61 | C698346203 | 102,656 | 0 | C754463860 | 382,897.42 | 687,996.04 | 0 | 0 |
144 | PAYMENT | 7,954 | C1541618100 | 0 | 0 | M766262798 | 0 | 0 | 0 | 0 |
19 | CASH_OUT | 201,041.1 | C564963386 | 0 | 0 | C79185074 | 2,986,339.07 | 3,187,380.18 | 0 | 0 |
225 | CASH_IN | 38,627 | C329943834 | 4,084,641.39 | 4,123,268.39 | C1970400978 | 232,711.13 | 194,084.13 | 0 | 0 |
403 | CASH_OUT | 187,844.36 | C1084239822 | 40,469 | 0 | C1029618165 | 0 | 187,844.36 | 0 | 0 |
348 | PAYMENT | 1,592.32 | C780965152 | 28,416 | 26,823.68 | M1407998277 | 0 | 0 | 0 | 0 |
161 | PAYMENT | 892.37 | C1325359860 | 0 | 0 | M1890396215 | 0 | 0 | 0 | 0 |
214 | PAYMENT | 5,670.16 | C1065477665 | 206,188 | 200,517.84 | M796506076 | 0 | 0 | 0 | 0 |
205 | CASH_OUT | 378,923.8 | C466776276 | 25,348 | 0 | C49425776 | 911,984.34 | 1,290,908.14 | 0 | 0 |
186 | PAYMENT | 14,815.88 | C654801321 | 22,297 | 7,481.12 | M1369799739 | 0 | 0 | 0 | 0 |
324 | CASH_IN | 320,470.15 | C7548800 | 13,941 | 320,577.15 | C531019809 | 0 | 0 | 0 | 0 |
182 | CASH_OUT | 51,606.79 | C859180184 | 0 | 0 | C431789054 | 272,464.22 | 324,071.01 | 0 | 0 |
140 | DEBIT | 3,553.4 | C1958296549 | 5,284.02 | 1,730.62 | C308845215 | 498,248.78 | 554,935.15 | 0 | 0 |
202 | PAYMENT | 2,921.45 | C1009847999 | 580,882.86 | 577,961.41 | M80813657 | 0 | 0 | 0 | 0 |
350 | TRANSFER | 859,449.1 | C425003042 | 0 | 0 | C1080701934 | 25,011,589.87 | 25,588,238.86 | 0 | 0 |
18 | CASH_OUT | 288,612.69 | C1892409513 | 0 | 0 | C1147717854 | 1,468,242.18 | 1,756,854.87 | 0 | 0 |
236 | CASH_IN | 171,633.58 | C1403071175 | 5,053,370.44 | 5,225,004.02 | C14528826 | 799,880.89 | 628,247.31 | 0 | 0 |
158 | CASH_OUT | 72,358.22 | C1953215254 | 0 | 0 | C79339781 | 230,351.05 | 78,808.43 | 0 | 0 |
400 | CASH_OUT | 125,410.64 | C1995652648 | 0 | 0 | C1123789030 | 327,823.61 | 453,234.24 | 0 | 0 |
10 | PAYMENT | 12,738.44 | C1619166181 | 102,695.41 | 89,956.98 | M1919506397 | 0 | 0 | 0 | 0 |
159 | CASH_OUT | 4,571.63 | C457742483 | 0 | 0 | C675749322 | 497,964.84 | 502,536.47 | 0 | 0 |
165 | PAYMENT | 489.37 | C646359741 | 149,118 | 148,628.63 | M1558544339 | 0 | 0 | 0 | 0 |
225 | TRANSFER | 2,349,950.67 | C1158414432 | 15,314 | 0 | C130602913 | 603,022.54 | 2,952,973.21 | 0 | 0 |
183 | TRANSFER | 1,433,479.59 | C81608889 | 642 | 0 | C844775692 | 0 | 1,433,479.59 | 0 | 0 |
372 | PAYMENT | 10,622.3 | C616254594 | 0 | 0 | M67170937 | 0 | 0 | 0 | 0 |
178 | CASH_OUT | 408,401.45 | C1918194668 | 689,392 | 280,990.55 | C907111507 | 147,126.43 | 555,527.88 | 0 | 0 |
257 | CASH_IN | 557,838.41 | C1717287605 | 11,182 | 569,020.41 | C1290517114 | 267,852.34 | 0 | 0 | 0 |
251 | TRANSFER | 1,144,432.55 | C1408706065 | 0 | 0 | C131307582 | 4,149,925.81 | 5,294,358.35 | 0 | 0 |
235 | CASH_IN | 371,042.71 | C1973614102 | 1,699,365.85 | 2,070,408.56 | C1358214518 | 4,301,572.86 | 3,930,530.15 | 0 | 0 |
357 | CASH_IN | 19,494.57 | C287170039 | 1,921,089.11 | 1,940,583.68 | C159882434 | 75,635.52 | 56,140.95 | 0 | 0 |
369 | CASH_OUT | 141,519.24 | C387888280 | 0 | 0 | C999640037 | 12,853,274.23 | 12,994,793.47 | 0 | 0 |
154 | CASH_IN | 635,412.68 | C1458432906 | 58,610 | 694,022.68 | C8292738 | 0 | 0 | 0 | 0 |
545 | PAYMENT | 31,617.57 | C1314607150 | 10,626 | 0 | M1600734161 | 0 | 0 | 0 | 0 |
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