step,type,amount,nameOrig,oldbalanceOrg,newbalanceOrig,nameDest,oldbalanceDest,newbalanceDest,isFraud,isFlaggedFraud
7,TRANSFER,21571.0,C786114805,21571.0,0.0,C1666314150,0.0,0.0,1,0
275,TRANSFER,21323.28,C498498940,21323.28,0.0,C490070900,0.0,0.0,1,0
187,CASH_OUT,2044841.02,C1943035260,2044841.02,0.0,C1552135476,397169.1,2442010.12,1,0
365,CASH_OUT,916644.03,C673817136,916644.03,0.0,C2054229425,2026.9,918670.94,1,0
661,TRANSFER,10000000.0,C1058583308,12140888.35,2140888.35,C2061400193,0.0,0.0,1,0
78,CASH_OUT,2254934.36,C706933703,2254934.36,0.0,C273430415,364128.61,2619062.97,1,0
194,CASH_OUT,651477.38,C919667911,651477.38,0.0,C145427921,13160.86,664638.23,1,0
86,TRANSFER,72547.29,C759761137,72547.29,0.0,C1046167270,0.0,0.0,1,0
208,TRANSFER,3864609.52,C1437293424,3864609.52,0.0,C210615466,0.0,0.0,1,0
674,CASH_OUT,306505.03,C1205102139,306505.03,0.0,C125162058,0.0,306505.03,1,0
211,TRANSFER,405062.33,C883452416,405062.33,0.0,C89201535,0.0,0.0,1,0
95,CASH_OUT,8775594.43,C131527035,8775594.43,0.0,C897416477,0.0,8775594.43,1,0
314,TRANSFER,271150.29,C213083209,271150.29,0.0,C1918913776,0.0,0.0,1,0
707,TRANSFER,3049753.79,C470081604,3049753.79,0.0,C365773860,0.0,0.0,1,0
329,CASH_OUT,3551022.86,C1267379776,3551022.86,0.0,C355648963,196995.31,3748018.17,1,0
318,TRANSFER,247455.25,C2126511572,247455.25,0.0,C1932237865,0.0,0.0,1,0
425,CASH_OUT,10000000.0,C749563037,10000000.0,0.0,C606914329,0.0,10000000.0,1,0
456,CASH_OUT,13914.81,C44196449,13914.81,0.0,C477039753,1495380.79,1509295.6,1,0
372,CASH_OUT,2923356.25,C1763502384,2923356.25,0.0,C2027686342,245463.38,3168819.64,1,0
533,TRANSFER,495977.84,C1851117784,495977.84,0.0,C705045817,0.0,0.0,1,0
409,TRANSFER,71921.7,C889125918,71921.7,0.0,C1091824995,0.0,0.0,1,0
5,CASH_OUT,120074.73,C1174000532,120074.73,0.0,C410033330,0.0,120074.73,1,0
22,TRANSFER,77773.14,C834571675,77773.14,0.0,C312865842,0.0,0.0,1,0
14,TRANSFER,1832319.42,C439830884,1832319.42,0.0,C1133002328,0.0,0.0,1,0
727,TRANSFER,263401.81,C806437930,263401.81,0.0,C1469754483,0.0,0.0,1,0
622,TRANSFER,668273.94,C1893589234,668273.94,0.0,C907656239,0.0,0.0,1,0
9,CASH_OUT,21922.0,C1499032143,21922.0,0.0,C1508330669,1929861.61,2046918.8,1,0
480,TRANSFER,146743.13,C159173164,146743.13,0.0,C1585124596,0.0,0.0,1,0
741,TRANSFER,10000000.0,C88849251,25674547.89,15674547.89,C1939028448,0.0,0.0,1,0
364,TRANSFER,3116889.41,C966152886,3116889.41,0.0,C588633149,0.0,0.0,1,0
296,TRANSFER,312151.06,C2064377910,312151.06,0.0,C480066834,0.0,0.0,1,0
86,CASH_OUT,21829.31,C1952555964,21829.31,0.0,C1702948277,357009.54,378838.85,1,0
741,TRANSFER,10000000.0,C1111699947,35674547.89,25674547.89,C949015157,0.0,0.0,1,0
728,TRANSFER,6322399.97,C1838430036,6322399.97,0.0,C432858723,0.0,0.0,1,0
664,TRANSFER,331729.06,C1287144716,331729.06,0.0,C1962276701,0.0,0.0,1,0
522,TRANSFER,1752606.15,C1333169684,1752606.15,0.0,C722968916,0.0,0.0,1,0
239,CASH_OUT,63944.13,C963749685,63944.13,0.0,C816242963,3034987.39,3098931.52,1,0
411,CASH_OUT,427373.65,C1090338431,427373.65,0.0,C347796427,64983.82,492357.46,1,0
398,TRANSFER,4309298.47,C668700925,4309298.47,0.0,C1360905880,0.0,0.0,1,0
719,CASH_OUT,534518.98,C1561200626,534518.98,0.0,C999955448,91719.52,626238.5,1,0
641,CASH_OUT,2666139.51,C1114344238,2666139.51,0.0,C1868182822,1193425.04,3859564.55,1,0
43,TRANSFER,362152.77,C1484448573,362152.77,0.0,C1911678087,0.0,0.0,1,0
273,CASH_OUT,103078.52,C1792169870,103078.52,0.0,C858355764,0.0,103078.52,1,0
191,CASH_OUT,132294.93,C1830094235,132294.93,0.0,C178892179,640652.41,772947.34,1,0
71,CASH_OUT,91691.75,C1841119507,91691.75,0.0,C1966998418,329117.96,420809.71,1,0
294,CASH_OUT,290090.57,C2076884011,290090.57,0.0,C105660024,2000395.18,2290485.75,1,0
46,TRANSFER,35016.23,C397528199,35016.23,0.0,C1325281003,0.0,0.0,1,0
365,CASH_OUT,93581.19,C750171680,93581.19,0.0,C220373789,0.0,93581.19,1,0
206,CASH_OUT,235750.53,C1212143381,235750.53,0.0,C605351789,416.92,236167.45,1,0
495,TRANSFER,255286.59,C1033789899,255286.59,0.0,C361594462,0.0,0.0,1,0
504,CASH_OUT,262678.53,C1216671275,262678.53,0.0,C1747817225,577129.04,839807.57,1,0
549,TRANSFER,29473.67,C12589552,29473.67,0.0,C589307049,0.0,0.0,1,0
649,CASH_OUT,733119.42,C1931992336,733119.42,0.0,C2013008658,2751163.93,3484283.35,1,0
466,CASH_OUT,104171.37,C1321085787,104171.37,0.0,C203735779,64407.18,168578.56,1,0
631,TRANSFER,952234.12,C606108347,952234.12,0.0,C357620620,0.0,0.0,1,0
719,TRANSFER,67299.57,C645678075,67299.57,0.0,C1753733624,0.0,0.0,1,0
528,TRANSFER,311234.46,C1635920550,311234.46,0.0,C942070496,0.0,0.0,1,0
403,CASH_OUT,196254.03,C2032582234,196254.03,0.0,C677415412,0.0,196254.03,1,0
686,TRANSFER,1467968.73,C1506243031,1467968.73,0.0,C1384352082,0.0,0.0,1,0
608,CASH_OUT,10000000.0,C1583037289,10000000.0,0.0,C368640357,0.0,10000000.0,1,0
80,CASH_OUT,42659.39,C73677947,42659.39,0.0,C1626691330,173558.43,216217.82,1,0
253,CASH_OUT,157628.35,C418787765,157628.35,0.0,C492603644,17051087.32,17208715.67,1,0
522,CASH_OUT,146908.38,C911183330,146908.38,0.0,C109980101,4991504.3,5138412.68,1,0
118,CASH_OUT,3794763.63,C1592208539,3794763.63,0.0,C416664710,250142.64,4044906.27,1,0
483,TRANSFER,3488355.65,C1713336918,3488355.65,0.0,C1279746199,0.0,0.0,1,0
531,TRANSFER,6392800.85,C1354536718,6392800.85,0.0,C927202154,0.0,0.0,1,0
714,TRANSFER,8838.19,C356480504,8838.19,0.0,C1101816273,0.0,0.0,1,0
47,CASH_OUT,61487.67,C2064498880,61487.67,0.0,C1457751793,0.0,61487.67,1,0
319,CASH_OUT,88424.06,C871094830,88424.06,0.0,C697909635,1058979.19,1147403.25,1,0
605,TRANSFER,251118.04,C1837848776,251118.04,0.0,C119259664,0.0,0.0,1,0
453,CASH_OUT,553328.24,C964493655,553328.24,0.0,C471673536,0.0,553328.24,1,0
613,TRANSFER,51589.87,C1467642521,51589.87,0.0,C147964877,0.0,0.0,1,0
226,CASH_OUT,5772.0,C625876553,5772.0,0.0,C480476541,252750.28,258522.28,1,0
55,CASH_OUT,760625.76,C749159040,760625.76,0.0,C1749746216,128272.02,888897.78,1,0
78,CASH_OUT,1321091.25,C1817853136,1321091.25,0.0,C1040572676,0.0,1321091.25,1,0
409,TRANSFER,1050135.78,C949114642,1050135.78,0.0,C189961618,0.0,0.0,1,0
417,CASH_OUT,1049586.54,C2136497575,1049586.54,0.0,C1080081723,8366.77,1057953.31,1,0
403,CASH_OUT,2178303.49,C694832431,2178303.49,0.0,C1264552873,0.0,2178303.49,1,0
701,CASH_OUT,644314.67,C1472339088,644314.67,0.0,C1506042377,0.0,644314.67,1,0
586,CASH_OUT,2581549.92,C648614053,2581549.92,0.0,C213455810,0.0,2581549.92,1,0
694,CASH_OUT,292815.44,C1412325787,292815.44,0.0,C1720512155,0.0,292815.44,1,0
510,TRANSFER,550231.35,C1633390625,550231.35,0.0,C1517406910,0.0,0.0,1,0
287,TRANSFER,223730.4,C734008057,223730.4,0.0,C1763626980,0.0,0.0,1,0
727,TRANSFER,124582.58,C651444933,124582.58,0.0,C1161818914,0.0,0.0,1,0
703,TRANSFER,337287.72,C1022326247,337287.72,0.0,C426683536,0.0,0.0,1,0
328,TRANSFER,6391.6,C1446359154,6391.6,0.0,C1765191456,0.0,0.0,1,0
138,TRANSFER,303432.45,C13476489,303432.45,0.0,C267641579,0.0,0.0,1,0
580,TRANSFER,628697.26,C579184994,628697.26,0.0,C855476478,0.0,0.0,1,0
134,TRANSFER,1525742.02,C311903293,1525742.02,0.0,C974621415,0.0,0.0,1,0
535,CASH_OUT,72878.02,C1080600836,72878.02,0.0,C1836993798,55093.16,127971.18,1,0
591,TRANSFER,1777758.65,C432403364,1777758.65,0.0,C1905990879,0.0,0.0,1,0
454,CASH_OUT,404185.57,C1310120773,404185.57,0.0,C434003582,113577.26,517762.83,1,0
30,CASH_OUT,109401.88,C984153855,109401.88,0.0,C1806203979,245588.62,354990.5,1,0
588,TRANSFER,13421.28,C380770269,13421.28,0.0,C1627516531,0.0,0.0,1,0
178,CASH_OUT,1796069.2,C997942901,1796069.2,0.0,C1057783924,0.0,1796069.2,1,0
654,CASH_OUT,1290224.84,C303493343,1290224.84,0.0,C1404739013,0.0,1290224.84,1,0
350,CASH_OUT,5963850.34,C1892591356,5963850.34,0.0,C1336813990,224597.16,6188447.5,1,0
160,TRANSFER,141508.56,C639037502,141508.56,0.0,C595727199,0.0,0.0,1,0
439,CASH_OUT,112656.24,C567378649,112656.24,0.0,C1804497744,0.0,112656.24,1,0
230,CASH_OUT,114169.66,C1069101318,114169.66,0.0,C894811944,80478.74,194648.4,1,0
589,TRANSFER,164296.85,C1886638002,164296.85,0.0,C1463059091,0.0,0.0,1,0
410,TRANSFER,1232013.7,C599746221,1232013.7,0.0,C1135653502,0.0,0.0,1,0
446,CASH_OUT,398041.98,C771336671,398041.98,0.0,C2075775339,422191.28,820233.26,1,0
446,TRANSFER,2720647.79,C1998926306,2720647.79,0.0,C619524298,0.0,0.0,1,0
211,TRANSFER,5689516.13,C532793923,5689516.13,0.0,C5325998,0.0,0.0,1,0
405,TRANSFER,70382.18,C809677827,70382.18,0.0,C87092424,0.0,0.0,1,0
232,TRANSFER,2898.09,C700411853,2898.09,0.0,C91566300,0.0,0.0,1,0
660,TRANSFER,14360.12,C402057107,14360.12,0.0,C1957774921,0.0,0.0,1,0
222,TRANSFER,35759.12,C1139136882,35759.12,0.0,C1587529790,0.0,0.0,1,0
619,TRANSFER,347893.16,C1743279167,347893.16,0.0,C538795916,0.0,0.0,1,0
523,CASH_OUT,160186.79,C2096987876,160186.79,0.0,C641152271,2428183.45,2588370.25,1,0
603,TRANSFER,39247.74,C1777586207,39247.74,0.0,C1509442679,0.0,0.0,1,0
475,CASH_OUT,9511.69,C1550140499,9511.69,0.0,C119015629,745613.01,755124.7,1,0
402,TRANSFER,143592.89,C283218785,143592.89,0.0,C1008131550,0.0,0.0,1,0
456,CASH_OUT,760984.58,C2076996831,760984.58,0.0,C1951439287,1550675.96,2311660.54,1,0
41,CASH_OUT,581889.94,C541992132,581889.94,0.0,C715094437,359585.03,941474.97,1,0
578,TRANSFER,4961014.03,C740943100,4961014.03,0.0,C1093087411,0.0,0.0,1,0
94,TRANSFER,2169679.91,C358188091,2169679.91,0.0,C329029721,0.0,0.0,1,0
177,TRANSFER,1201681.76,C1900756070,1201681.76,0.0,C1995455020,0.0,0.0,1,0
74,TRANSFER,74177.92,C1294027751,74177.92,0.0,C1027008059,0.0,0.0,1,0
444,CASH_OUT,348055.47,C1671922232,348055.47,0.0,C965261353,9391.67,357447.14,1,0
679,TRANSFER,3150438.28,C1921052827,3150438.28,0.0,C117597233,0.0,0.0,1,0
375,CASH_OUT,385567.18,C1218834080,385567.18,0.0,C817408306,0.0,385567.18,1,0
519,TRANSFER,1049424.26,C448865084,1049424.26,0.0,C154141586,0.0,0.0,1,0
205,CASH_OUT,475315.61,C917675056,475315.61,0.0,C228772455,0.0,475315.61,1,0
652,TRANSFER,2911505.23,C1683729969,2911505.23,0.0,C557033420,0.0,0.0,1,0
424,TRANSFER,2772748.37,C366210516,2772748.37,0.0,C1877132706,0.0,0.0,1,0
18,TRANSFER,9131.0,C1592623877,9131.0,0.0,C87183368,0.0,0.0,1,0
262,TRANSFER,68230.32,C1908083976,68230.32,0.0,C433026096,0.0,0.0,1,0
623,CASH_OUT,58050.78,C1057925060,58050.78,0.0,C151767337,0.0,58050.78,1,0
102,CASH_OUT,22025.14,C505649715,22025.14,0.0,C2023092141,1730076.39,1752101.53,1,0
273,TRANSFER,103078.52,C1724879922,103078.52,0.0,C728668261,0.0,0.0,1,0
198,CASH_OUT,2634032.61,C901300638,2634032.61,0.0,C1646300362,502216.16,3136248.77,1,0
214,TRANSFER,116419.58,C1730910853,116419.58,0.0,C2126645098,0.0,0.0,1,0
281,CASH_OUT,54235.7,C898552679,54235.7,0.0,C1969225780,0.0,54235.7,1,0
613,CASH_OUT,1892137.66,C491775554,1892137.66,0.0,C901067372,200578.99,2092716.65,1,0
66,CASH_OUT,813133.35,C952177952,813133.35,0.0,C884699340,0.0,813133.35,1,0
726,TRANSFER,3547010.54,C2022499393,3547010.54,0.0,C401908877,0.0,0.0,1,0
643,CASH_OUT,4222595.06,C4856718,4222595.06,0.0,C488060391,0.0,4222595.06,1,0
555,CASH_OUT,24424.67,C1355847784,24424.67,0.0,C1150938488,0.0,24424.67,1,0
164,CASH_OUT,1132311.86,C1916439605,1132311.86,0.0,C2060716124,5854447.18,6931746.88,1,0
28,TRANSFER,491517.77,C1029198062,491517.77,0.0,C1534111155,0.0,0.0,1,0
409,CASH_OUT,377096.39,C563591583,377096.39,0.0,C970254798,0.0,377096.39,1,0
378,CASH_OUT,192815.77,C1577306168,192815.77,0.0,C353651788,0.0,192815.77,1,0
496,CASH_OUT,174725.11,C1679215077,174725.11,0.0,C2091877200,4415446.47,4590171.58,1,0
579,TRANSFER,3085336.66,C162812306,3085336.66,0.0,C2127407367,0.0,0.0,1,0
212,TRANSFER,362988.52,C1442171840,362988.52,0.0,C1053252672,0.0,0.0,1,0
362,CASH_OUT,1139165.57,C1239977402,1139165.57,0.0,C1417680063,475952.02,1615117.6,1,0
634,CASH_OUT,114864.37,C208900966,114864.37,0.0,C2041696205,0.0,114864.37,1,0
680,CASH_OUT,10000000.0,C2129111288,10000000.0,0.0,C503344531,128711.99,10128711.99,1,0
572,CASH_OUT,340665.18,C1350659055,340665.18,0.0,C2055659976,422032.78,762697.96,1,0
46,CASH_OUT,9977761.05,C840795008,9977761.05,0.0,C1214752539,0.0,9977761.05,1,0
701,TRANSFER,91882.6,C2076485043,91882.6,0.0,C696774092,0.0,0.0,1,0
715,TRANSFER,8443528.7,C1776089845,8443528.7,0.0,C870079370,0.0,0.0,1,0
598,TRANSFER,5566368.02,C94269091,5566368.02,0.0,C2096924215,0.0,0.0,1,0
739,CASH_OUT,156691.56,C1179416232,156691.56,0.0,C738050575,842252.15,998943.71,1,0
321,TRANSFER,59628.24,C1046546525,59628.24,0.0,C2014793230,0.0,0.0,1,0
249,TRANSFER,90915.0,C1794988731,90915.0,0.0,C1111485677,0.0,0.0,1,0
99,TRANSFER,286670.9,C2005707747,286670.9,0.0,C1830145397,0.0,0.0,1,0
375,TRANSFER,118462.93,C353172290,118462.93,0.0,C1521894181,0.0,0.0,1,0
256,TRANSFER,40231.56,C727542577,40231.56,0.0,C2002670560,0.0,0.0,1,0
61,TRANSFER,37720.99,C2113787126,37720.99,0.0,C2003052554,0.0,0.0,1,0
482,CASH_OUT,75659.33,C1659770923,75659.33,0.0,C381855260,850226.66,925885.99,1,0
420,TRANSFER,1464160.5,C1237202508,1464160.5,0.0,C1801696531,0.0,0.0,1,0
656,TRANSFER,84007.22,C579843849,84007.22,0.0,C1006401921,0.0,0.0,1,0
447,TRANSFER,3339489.46,C1632929877,3339489.46,0.0,C2080860593,0.0,0.0,1,0
660,CASH_OUT,51725.86,C659685895,51725.86,0.0,C846863842,31743.54,83469.4,1,0
560,CASH_OUT,143275.81,C1571623448,143275.81,0.0,C1655359478,6346481.09,6489756.9,1,0
728,CASH_OUT,3846781.01,C2109752289,3846781.01,0.0,C154510923,46052.98,3892833.98,1,0
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