step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
295
|
CASH_IN
| 244,517.05
|
sdv-pii-ony4t
| 5,584,994.76
| 10,869,069.26
|
sdv-pii-n4tjc
| 2,876,904.87
| 5,838,377.18
| 0
| 0
|
174
|
PAYMENT
| 189,593.95
|
sdv-pii-kf14b
| 8,423.09
| 122.11
|
sdv-pii-twjsj
| 73,133.54
| 18,812.66
| 0
| 0
|
262
|
PAYMENT
| 10.5
|
sdv-pii-7eqhh
| 1,567,412.57
| 283,515.19
|
sdv-pii-5ty5y
| 74,616.38
| 14.08
| 0
| 0
|
344
|
TRANSFER
| 29,147.47
|
sdv-pii-g4nwx
| 122,000.44
| 31,017.92
|
sdv-pii-r3dty
| 1,068,757.14
| 1,410,389.88
| 0
| 0
|
151
|
CASH_OUT
| 235,608.3
|
sdv-pii-jbs50
| 1,306,127.54
| 581,930.26
|
sdv-pii-a8def
| 1,536,266.14
| 939,554.32
| 0
| 0
|
224
|
CASH_OUT
| 250,169.38
|
sdv-pii-16u6o
| 3,588,210.48
| 1,140,185.31
|
sdv-pii-ddo3i
| 476,510.52
| 282,848.69
| 0
| 0
|
77
|
CASH_IN
| 378,831.88
|
sdv-pii-0281q
| 13,853.55
| 613.64
|
sdv-pii-2baci
| 6,223,172.86
| 59,238,634.71
| 0
| 0
|
240
|
CASH_IN
| 1,906.13
|
sdv-pii-uvnp8
| 8,586,683.93
| 13,796,873.06
|
sdv-pii-wxfh3
| 95,222.14
| 263,464.63
| 0
| 0
|
495
|
CASH_OUT
| 306,372.24
|
sdv-pii-fsamd
| 1,491,595.43
| 6,216,091.33
|
sdv-pii-vdtbe
| 1,782,434.78
| 125,005.46
| 0
| 0
|
83
|
CASH_OUT
| 95.32
|
sdv-pii-n2s5s
| 2,973,198.31
| 8,660,667.37
|
sdv-pii-ssw32
| 1,183.8
| 0.01
| 0
| 0
|
159
|
CASH_OUT
| 59,794.46
|
sdv-pii-xf87c
| 1,415,612.31
| 4,026,119.07
|
sdv-pii-wzde3
| 113,658.52
| 16,399.56
| 0
| 0
|
98
|
PAYMENT
| 313,335.6
|
sdv-pii-dcndy
| 3,769,322.41
| 3,875,073.85
|
sdv-pii-gojo7
| 396,283.86
| 89,748.93
| 0
| 0
|
368
|
PAYMENT
| 46,210.82
|
sdv-pii-iz5ce
| 197,905.04
| 828.17
|
sdv-pii-isybx
| 187,326.55
| 1,118,166.19
| 0
| 0
|
55
|
CASH_OUT
| 154,999.74
|
sdv-pii-o0g83
| 173,061.53
| 1,347,585.52
|
sdv-pii-w67mw
| 5,202,465.04
| 4,972,136.49
| 0
| 0
|
170
|
CASH_IN
| 354,559.89
|
sdv-pii-5orqy
| 261,773.71
| 183,762.06
|
sdv-pii-xqgmd
| 1,305,077.67
| 170,710.5
| 0
| 0
|
232
|
CASH_OUT
| 184,296.75
|
sdv-pii-rhz2l
| 30,415.16
| 463,833.78
|
sdv-pii-vg2qw
| 1,219,285.83
| 55,082.93
| 0
| 0
|
264
|
PAYMENT
| 5,799.71
|
sdv-pii-1jomi
| 725.74
| 34,471.68
|
sdv-pii-d1thx
| 142,003.49
| 10,181.95
| 0
| 0
|
147
|
PAYMENT
| 84,000.35
|
sdv-pii-w1kqv
| 85,984.15
| 92,984.53
|
sdv-pii-rjgtu
| 1,043,139
| 155,189.85
| 0
| 0
|
263
|
CASH_OUT
| 8,328.56
|
sdv-pii-glwvg
| 6,303,718.98
| 17,761,584.34
|
sdv-pii-abcju
| 73,581.16
| 0.78
| 0
| 0
|
141
|
PAYMENT
| 218,709.19
|
sdv-pii-xuevn
| 715,117.45
| 421,329.72
|
sdv-pii-x4btm
| 249,898.54
| 33,155.74
| 0
| 0
|
109
|
CASH_OUT
| 16,132.64
|
sdv-pii-bacms
| 8,783,611.42
| 17,815,997.14
|
sdv-pii-75i7y
| 524,100.47
| 5,858.19
| 0
| 0
|
139
|
CASH_OUT
| 3,550.37
|
sdv-pii-3u1j6
| 1,068,606.33
| 4,004,201.26
|
sdv-pii-562t3
| 1,253,020.97
| 143,490
| 0
| 0
|
160
|
PAYMENT
| 28,160.9
|
sdv-pii-opfgt
| 260,022.01
| 706,537.27
|
sdv-pii-acyr5
| 123,608.72
| 26,710.48
| 0
| 0
|
133
|
PAYMENT
| 13,186
|
sdv-pii-h2vlh
| 148,241.95
| 175,410.15
|
sdv-pii-wz9fe
| 26,934.96
| 11,844.43
| 0
| 0
|
125
|
PAYMENT
| 11,646.98
|
sdv-pii-huhfb
| 2,399,426.46
| 1,077,559.07
|
sdv-pii-ttixd
| 55,498.62
| 2,374.94
| 0
| 0
|
171
|
PAYMENT
| 167,269.53
|
sdv-pii-cilhm
| 1,018,574.85
| 19,213.6
|
sdv-pii-zrumn
| 700,759.12
| 1,412,317.07
| 0
| 0
|
227
|
CASH_IN
| 185,254.54
|
sdv-pii-0qa47
| 2,722,326.58
| 2,958,508.61
|
sdv-pii-mt1ag
| 3,346,963.92
| 14,786,851.19
| 0
| 0
|
108
|
CASH_OUT
| 10,819.07
|
sdv-pii-scld3
| 2,909,060.13
| 1,375,496.29
|
sdv-pii-73rrq
| 331,714.41
| 77.71
| 0
| 0
|
222
|
PAYMENT
| 1,121
|
sdv-pii-3dpvz
| 591,156.97
| 1,569,145.62
|
sdv-pii-7pw2l
| 332,591.17
| 254.76
| 0
| 0
|
99
|
CASH_OUT
| 66,850.22
|
sdv-pii-fi6iy
| 1,031,628.2
| 5,312,101.1
|
sdv-pii-5bsub
| 573,651.62
| 9,325.91
| 0
| 0
|
223
|
CASH_OUT
| 260,486.86
|
sdv-pii-2un0h
| 1,043,900.52
| 293,179.8
|
sdv-pii-vbgeh
| 69,836.42
| 18,624.99
| 0
| 0
|
516
|
CASH_IN
| 25,689.74
|
sdv-pii-v2xnc
| 1,491,741.64
| 2,320,358.79
|
sdv-pii-o4glw
| 4,445,240.3
| 12,718,750
| 0
| 0
|
334
|
CASH_OUT
| 33,007.33
|
sdv-pii-yu134
| 38,962.97
| 363,367.43
|
sdv-pii-9shx9
| 3,376,364.67
| 3,346,440.1
| 0
| 0
|
82
|
CASH_IN
| 341,003.54
|
sdv-pii-33g2w
| 1,869,170.99
| 8,280,093.9
|
sdv-pii-y0dwf
| 5,193,766.56
| 19,223,922.1
| 0
| 0
|
77
|
CASH_OUT
| 47,448.89
|
sdv-pii-jyujg
| 1,646,302.39
| 3,305,097.58
|
sdv-pii-ne272
| 2,350,084.97
| 548,696.62
| 0
| 0
|
167
|
CASH_OUT
| 357,513.44
|
sdv-pii-lt66r
| 2,633,598.04
| 5,169,035.69
|
sdv-pii-rsmu1
| 1,881,171.1
| 19,808,666.67
| 0
| 0
|
246
|
PAYMENT
| 0
|
sdv-pii-gqhqr
| 264,894.32
| 5,158,967.38
|
sdv-pii-qexlh
| 124.2
| 0
| 0
| 0
|
60
|
PAYMENT
| 64,798.3
|
sdv-pii-3qayv
| 135,321.03
| 623,873
|
sdv-pii-1z3tw
| 379,470.78
| 2,408.66
| 0
| 0
|
425
|
PAYMENT
| 17,429.01
|
sdv-pii-d3y7f
| 3,730.33
| 178,489.36
|
sdv-pii-a7bsj
| 468,836.1
| 520,267.04
| 0
| 0
|
414
|
CASH_IN
| 9,909.41
|
sdv-pii-u52m0
| 6,248,606.19
| 6,334,942.62
|
sdv-pii-2xdci
| 406,598.23
| 966,490.83
| 0
| 0
|
324
|
PAYMENT
| 107,092.67
|
sdv-pii-7owbr
| 381,261.3
| 294,676.52
|
sdv-pii-x5e8v
| 1,655,578.38
| 9,414,424.25
| 0
| 0
|
57
|
CASH_IN
| 64,860.8
|
sdv-pii-hgw4k
| 6,767,756.35
| 2,385,510.46
|
sdv-pii-x9f28
| 3,019,355.64
| 16,302,752.93
| 0
| 0
|
259
|
CASH_IN
| 71,174.97
|
sdv-pii-4vyij
| 2,296,837.56
| 6,371,082.32
|
sdv-pii-ervgx
| 5,148,726.62
| 8,718,147.42
| 0
| 0
|
612
|
DEBIT
| 184,826.61
|
sdv-pii-qli1l
| 6,184,082.17
| 7,148,803.47
|
sdv-pii-s4xo8
| 1,233,932.3
| 3,347,787.23
| 0
| 0
|
28
|
TRANSFER
| 33,937.3
|
sdv-pii-cj8tw
| 59,358.85
| 27,846.58
|
sdv-pii-y3wiu
| 701,633.85
| 154,155.54
| 0
| 0
|
62
|
CASH_OUT
| 49,850.83
|
sdv-pii-6c4qj
| 148.5
| 40,853.66
|
sdv-pii-1w42z
| 2,237,066.54
| 215,402.52
| 0
| 0
|
158
|
CASH_IN
| 57,575.19
|
sdv-pii-faink
| 1,367,815.71
| 372,666.74
|
sdv-pii-evesi
| 3,879,191.93
| 1,627,719.46
| 0
| 0
|
145
|
CASH_IN
| 887,326.34
|
sdv-pii-oxkw4
| 5,667.87
| 1,531,678.37
|
sdv-pii-mz1ev
| 7,480,851.74
| 17,717,037.47
| 0
| 0
|
397
|
CASH_OUT
| 37,210.96
|
sdv-pii-zpkv7
| 253,858.44
| 21,728.1
|
sdv-pii-wkvj4
| 2,006,990.51
| 443,982.32
| 0
| 0
|
313
|
TRANSFER
| 331,277.56
|
sdv-pii-w6bv3
| 1,136,937.87
| 10,975.03
|
sdv-pii-jn56u
| 450,273.55
| 3,494,776.96
| 0
| 0
|
73
|
TRANSFER
| 278,059.36
|
sdv-pii-7eng0
| 2,316,583.33
| 46,767.89
|
sdv-pii-jhrhd
| 4,129,886.13
| 15,064,365.42
| 0
| 0
|
197
|
CASH_IN
| 333,502.64
|
sdv-pii-lkuw0
| 6,120,979.57
| 5,067,039.59
|
sdv-pii-0hu1n
| 2,126,387.7
| 18,807,065.58
| 0
| 0
|
201
|
CASH_IN
| 253,306.38
|
sdv-pii-ozmh3
| 5,539,472.82
| 15,320,127.69
|
sdv-pii-6diyu
| 15,231,297.13
| 105,279,455.05
| 0
| 0
|
190
|
PAYMENT
| 16,964.39
|
sdv-pii-tgvb2
| 83,449.83
| 296,795.89
|
sdv-pii-skksk
| 59,047.17
| 84.98
| 0
| 0
|
356
|
PAYMENT
| 96.9
|
sdv-pii-jyuxx
| 4,304,083.03
| 439,614.86
|
sdv-pii-r8cpr
| 387.82
| 0.36
| 0
| 0
|
178
|
TRANSFER
| 105,839.13
|
sdv-pii-4mpqg
| 1,573,324.35
| 2,164,821.49
|
sdv-pii-preh1
| 231,391.61
| 80.01
| 0
| 0
|
227
|
CASH_OUT
| 53,115.36
|
sdv-pii-c2d99
| 2,076,973.63
| 861,069.76
|
sdv-pii-fcic3
| 1,119,198.51
| 602,997.33
| 0
| 0
|
107
|
TRANSFER
| 78,051.15
|
sdv-pii-evb1x
| 722,444.15
| 866,180.98
|
sdv-pii-6bl9d
| 879,938.83
| 298,588
| 0
| 0
|
703
|
CASH_OUT
| 51,701.99
|
sdv-pii-9xxho
| 0.02
| 5,414.13
|
sdv-pii-4jx37
| 457,057.41
| 2,843.54
| 0
| 0
|
743
|
CASH_OUT
| 77,941.97
|
sdv-pii-j5vuu
| 3,369,747.86
| 838,434.1
|
sdv-pii-svh1e
| 73,047.55
| 80.27
| 0
| 0
|
312
|
TRANSFER
| 163,470.63
|
sdv-pii-qpcjv
| 72,635.54
| 2,689,625.83
|
sdv-pii-ns047
| 906,804.12
| 101,918.65
| 0
| 0
|
149
|
TRANSFER
| 83,736.91
|
sdv-pii-nw4nk
| 3,497,961.2
| 1,319,101.61
|
sdv-pii-qj9sh
| 1,484,951.75
| 885,531.04
| 0
| 0
|
344
|
PAYMENT
| 4,290.92
|
sdv-pii-vigk0
| 27,487.27
| 736,720.83
|
sdv-pii-sf3bi
| 27,454.22
| 0.18
| 0
| 0
|
230
|
CASH_IN
| 1,174.86
|
sdv-pii-x03vr
| 1,194,343.24
| 9,014,729.54
|
sdv-pii-f2s9i
| 1,485,100.72
| 45,684.33
| 0
| 0
|
20
|
CASH_OUT
| 536,467.87
|
sdv-pii-i6vjm
| 12,054.93
| 4,917.85
|
sdv-pii-fuqe9
| 7,609,611.31
| 49,155,006.88
| 0
| 0
|
85
|
CASH_OUT
| 68,399.39
|
sdv-pii-h1d5y
| 2,978,693.72
| 2,179,618.22
|
sdv-pii-2w6x9
| 2,190,414.44
| 5,301,412.04
| 0
| 0
|
124
|
PAYMENT
| 238,989.89
|
sdv-pii-c7ood
| 984,734.27
| 5,873,287.21
|
sdv-pii-w58cl
| 646,151.75
| 35,442.66
| 0
| 0
|
239
|
PAYMENT
| 11,896
|
sdv-pii-hn5fj
| 13,870.42
| 4,812.49
|
sdv-pii-iojgy
| 13,868.75
| 234.1
| 0
| 0
|
235
|
CASH_OUT
| 416,473.55
|
sdv-pii-98y5o
| 3,360.38
| 2,288.97
|
sdv-pii-bbigw
| 2,339,944.61
| 31,935,151.39
| 0
| 0
|
178
|
CASH_OUT
| 480,328.92
|
sdv-pii-pxn3d
| 10,962.56
| 38,017.77
|
sdv-pii-5d51n
| 1,205,611.05
| 1,411,180.06
| 0
| 0
|
288
|
CASH_OUT
| 37,432.77
|
sdv-pii-6oiop
| 2,404,793.4
| 488,816.32
|
sdv-pii-j3y5n
| 712,528.37
| 34,140.05
| 0
| 0
|
186
|
CASH_OUT
| 195,545.31
|
sdv-pii-etqs0
| 2,648.79
| 142,871.37
|
sdv-pii-cdb0n
| 5,171,522.15
| 6,803,017.02
| 0
| 0
|
223
|
PAYMENT
| 216,416.98
|
sdv-pii-5wumk
| 737.66
| 139,167.87
|
sdv-pii-la3n9
| 1,434,667.04
| 503,741.16
| 0
| 0
|
132
|
CASH_IN
| 610,512.09
|
sdv-pii-hmw1c
| 1,694,253.73
| 330,243.4
|
sdv-pii-wxg74
| 1,047,121.74
| 10,770,302.26
| 0
| 0
|
223
|
CASH_OUT
| 67,111.66
|
sdv-pii-kjgw8
| 104.52
| 93,168.97
|
sdv-pii-z4f9z
| 789,594.12
| 18,343.14
| 0
| 0
|
349
|
CASH_OUT
| 21,852.63
|
sdv-pii-38wfc
| 673.35
| 4,666.73
|
sdv-pii-t4dqq
| 698,995.92
| 49,094.32
| 0
| 0
|
160
|
CASH_OUT
| 25,564.02
|
sdv-pii-5n84x
| 301,351.71
| 1,331,890.27
|
sdv-pii-dd038
| 782,611.78
| 11,972.1
| 0
| 0
|
386
|
CASH_OUT
| 239,244.13
|
sdv-pii-4ccks
| 2,280.54
| 6,218.65
|
sdv-pii-ulgtu
| 3,035,456.84
| 8,819,495.78
| 0
| 0
|
270
|
PAYMENT
| 49,792.5
|
sdv-pii-9xwt2
| 116,730.61
| 2,784.34
|
sdv-pii-gng2v
| 314,963.11
| 35,807.97
| 0
| 0
|
145
|
CASH_IN
| 997,294.93
|
sdv-pii-0wfz1
| 448.82
| 64,991.96
|
sdv-pii-aw0zh
| 7,802,944.03
| 41,885,773.81
| 0
| 0
|
190
|
CASH_IN
| 65,892.72
|
sdv-pii-9hlud
| 1,160,227.51
| 8,421,366.85
|
sdv-pii-a5mzr
| 1,813,758.57
| 4,383,257.39
| 0
| 0
|
453
|
CASH_IN
| 61,713.82
|
sdv-pii-7fsoe
| 2,121,728.31
| 10,631,133.64
|
sdv-pii-ffa43
| 1,325,870.97
| 84,762.7
| 0
| 0
|
65
|
PAYMENT
| 95,138.62
|
sdv-pii-i8ozh
| 21,460.72
| 123.41
|
sdv-pii-yz5rp
| 214,376.02
| 62,822.4
| 0
| 0
|
112
|
PAYMENT
| 283,294.19
|
sdv-pii-99y4w
| 17,107.11
| 1,190.86
|
sdv-pii-dbc5l
| 16,166.51
| 54.32
| 0
| 0
|
151
|
PAYMENT
| 72,142.84
|
sdv-pii-cccrp
| 339,531.59
| 317,171.37
|
sdv-pii-e0iw1
| 175,377.6
| 44,762.89
| 0
| 0
|
418
|
TRANSFER
| 10,467.05
|
sdv-pii-wqvwm
| 301,322.88
| 5,005,412.64
|
sdv-pii-y82fw
| 239,946.39
| 136.15
| 0
| 0
|
570
|
CASH_IN
| 133,316.64
|
sdv-pii-bzvvl
| 293,134.07
| 8,494,686.95
|
sdv-pii-gvebk
| 719,609.64
| 2,785.53
| 0
| 0
|
459
|
CASH_IN
| 51,355.6
|
sdv-pii-uxhut
| 2,140,067.25
| 5,950,517.11
|
sdv-pii-x5x62
| 2,742,114.01
| 8,874,725.64
| 0
| 0
|
129
|
CASH_OUT
| 193,830.7
|
sdv-pii-yafiy
| 6,782,830.73
| 2,338,209.15
|
sdv-pii-xj3vp
| 2,565,454.77
| 1,288,931.35
| 0
| 0
|
137
|
CASH_OUT
| 231,632.68
|
sdv-pii-sgr8x
| 681,543.14
| 4,958,718.25
|
sdv-pii-32ob6
| 5,415,884.43
| 3,558,395.71
| 0
| 0
|
93
|
CASH_OUT
| 35,180.47
|
sdv-pii-pip82
| 8,053,008.68
| 5,881,996.47
|
sdv-pii-zuqvh
| 6,961,846.14
| 8,664,916.73
| 0
| 0
|
275
|
PAYMENT
| 193.86
|
sdv-pii-u4gug
| 1,624.07
| 7,495.86
|
sdv-pii-c173c
| 41,943.96
| 4
| 0
| 0
|
177
|
CASH_OUT
| 6,478.04
|
sdv-pii-nitvf
| 4,803,862.11
| 7,618,512.98
|
sdv-pii-k6hgt
| 103,590.59
| 1,548.48
| 0
| 0
|
50
|
CASH_OUT
| 76,396.97
|
sdv-pii-hvk1u
| 1,605.17
| 88,770.84
|
sdv-pii-4dsrq
| 3,566,510.79
| 5,353,183.61
| 0
| 0
|
188
|
CASH_OUT
| 331.65
|
sdv-pii-5a9ma
| 6,254,515.96
| 11,217,155
|
sdv-pii-pjtov
| 647,055.98
| 892.36
| 0
| 0
|
96
|
CASH_IN
| 229,957.06
|
sdv-pii-9vw5v
| 810,588.23
| 479,922.23
|
sdv-pii-mruwq
| 1,598,090.2
| 814,310.33
| 0
| 0
|
194
|
CASH_OUT
| 16,293.83
|
sdv-pii-ka3ng
| 503,592.71
| 2,029,979.41
|
sdv-pii-ax11n
| 645,706.35
| 4,709.09
| 0
| 0
|
282
|
CASH_OUT
| 4,112.68
|
sdv-pii-xua0z
| 732.93
| 185,401.72
|
sdv-pii-asd0p
| 334,521.79
| 121.3
| 0
| 0
|
104
|
CASH_OUT
| 32,323.4
|
sdv-pii-qj4z9
| 5,813,981.48
| 7,783,299.01
|
sdv-pii-p1rbj
| 24,744.74
| 5,999.76
| 0
| 0
|
335
|
CASH_OUT
| 326,701.49
|
sdv-pii-gefa6
| 99,921.93
| 767,325.53
|
sdv-pii-77arz
| 1,913,510.84
| 789,904.68
| 0
| 0
|
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