step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
512
|
CASH_OUT
| 201,652.23
|
sdv-pii-tmh6z
| 4,660,064.08
| 2,792,343.63
|
sdv-pii-75tjm
| 1,973,109.74
| 1,213,963.64
| 0
| 0
|
195
|
CASH_IN
| 744,434.15
|
sdv-pii-64ynf
| 401,635.83
| 2,558,442.4
|
sdv-pii-hdh43
| 5,060,721.58
| 45,637,994.25
| 0
| 0
|
333
|
CASH_OUT
| 25,784.6
|
sdv-pii-w9or5
| 963.59
| 356,072.25
|
sdv-pii-1rdex
| 2,436,450.39
| 3,019,561.66
| 0
| 0
|
426
|
CASH_OUT
| 411,137.5
|
sdv-pii-3z4a9
| 274,374.75
| 264,670.43
|
sdv-pii-gojz1
| 655,120.76
| 1,991,018.32
| 0
| 0
|
286
|
CASH_OUT
| 5,918.31
|
sdv-pii-jem1t
| 42,905.17
| 276,322.31
|
sdv-pii-hx9zs
| 536,349.28
| 950,680.91
| 0
| 0
|
743
|
CASH_IN
| 102,375.42
|
sdv-pii-nm5nz
| 49,788.36
| 4,269,412.22
|
sdv-pii-zu985
| 2,044,568.35
| 1,047,557.8
| 0
| 0
|
206
|
PAYMENT
| 99,639.01
|
sdv-pii-lbbin
| 0.02
| 49.79
|
sdv-pii-fkk94
| 3,202,545.82
| 4,961,929.28
| 0
| 0
|
301
|
CASH_IN
| 477,519.49
|
sdv-pii-l36v7
| 103,655.09
| 197,095.3
|
sdv-pii-jtixc
| 5,452,564.71
| 30,261,133.2
| 0
| 0
|
10
|
CASH_OUT
| 31,597.94
|
sdv-pii-lklxs
| 342,723.49
| 1,831,102.45
|
sdv-pii-213cg
| 550,921.09
| 2,032.99
| 0
| 0
|
407
|
CASH_IN
| 84,338
|
sdv-pii-vcmnv
| 15,862.32
| 436,340.39
|
sdv-pii-rqwf3
| 5,094,562.97
| 10,231,873.05
| 0
| 0
|
210
|
CASH_OUT
| 252,695.51
|
sdv-pii-hh9kf
| 922,176.07
| 689,335.63
|
sdv-pii-r9o5m
| 391,096.14
| 256,444.67
| 0
| 0
|
136
|
PAYMENT
| 144,039.67
|
sdv-pii-grkdt
| 3,837,600.04
| 494,966.53
|
sdv-pii-0odwy
| 2,947,550.31
| 1,027,666.47
| 0
| 0
|
73
|
CASH_OUT
| 594.11
|
sdv-pii-ij7fl
| 45,841.35
| 4,671,733.04
|
sdv-pii-g62x8
| 1,117,215.15
| 1,877.39
| 0
| 0
|
201
|
PAYMENT
| 41,271.5
|
sdv-pii-7dk2z
| 470,300.05
| 1,412.3
|
sdv-pii-62q01
| 14,924.31
| 2.38
| 0
| 0
|
368
|
CASH_IN
| 144,292.09
|
sdv-pii-hx6lm
| 683,056.93
| 2,074.2
|
sdv-pii-e5pk3
| 3,839,630.06
| 56,321,944.19
| 0
| 0
|
272
|
CASH_IN
| 63,445.87
|
sdv-pii-gams6
| 948,130.1
| 245,870.62
|
sdv-pii-v250h
| 1,325,363.58
| 1,336,733.98
| 0
| 0
|
445
|
PAYMENT
| 106,824.01
|
sdv-pii-gdadv
| 20,215.12
| 136,700.32
|
sdv-pii-4xybp
| 470,879.29
| 53,967.85
| 0
| 0
|
166
|
CASH_IN
| 152,478.33
|
sdv-pii-r6ke6
| 642,123.07
| 2,629,028.93
|
sdv-pii-w9hj5
| 1,253,284.88
| 158,170.67
| 0
| 0
|
196
|
CASH_IN
| 541.5
|
sdv-pii-7m81u
| 2,567,588.68
| 5,743,681.09
|
sdv-pii-84cxv
| 455,069.11
| 31,681.6
| 0
| 0
|
23
|
CASH_IN
| 34,906.64
|
sdv-pii-zosla
| 375,201.78
| 11,666,587.42
|
sdv-pii-ruicj
| 3,629,621.45
| 13,273.02
| 0
| 0
|
119
|
PAYMENT
| 15,241.96
|
sdv-pii-ghe95
| 360,673.64
| 416,420.77
|
sdv-pii-z3yj8
| 129,238.76
| 66,492.12
| 0
| 0
|
260
|
PAYMENT
| 787.03
|
sdv-pii-l4xw3
| 47,551.56
| 1,166,178.46
|
sdv-pii-uw3a6
| 429,773.87
| 1,124.54
| 0
| 0
|
490
|
PAYMENT
| 4,389.66
|
sdv-pii-zxv1f
| 25,409.14
| 99,511.02
|
sdv-pii-wlncd
| 859,765.93
| 173,966.98
| 0
| 0
|
70
|
PAYMENT
| 46,854.23
|
sdv-pii-dt1ze
| 8,675.77
| 88,457.62
|
sdv-pii-17kxg
| 305,443.05
| 11,249.36
| 0
| 0
|
237
|
PAYMENT
| 79,282.21
|
sdv-pii-9slj0
| 121,492.05
| 1,359.04
|
sdv-pii-o2409
| 3,243,923.65
| 23,474,676.38
| 0
| 0
|
133
|
CASH_OUT
| 39,740.52
|
sdv-pii-wmran
| 989.9
| 14,696.48
|
sdv-pii-x8i0z
| 1,709,790.83
| 689,312.72
| 0
| 0
|
40
|
CASH_IN
| 1,133,716.42
|
sdv-pii-nt4pq
| 2,194,437.43
| 1,560,132.78
|
sdv-pii-inlrn
| 4,534,098.1
| 30,925,927.95
| 0
| 0
|
105
|
PAYMENT
| 65,870.6
|
sdv-pii-yaa3j
| 455,637.67
| 980,360.65
|
sdv-pii-f3wrs
| 167,247.09
| 271.1
| 0
| 0
|
89
|
CASH_OUT
| 352,532.7
|
sdv-pii-dbx5o
| 851,352.88
| 8,467,289.17
|
sdv-pii-pgdrd
| 1,275,081.51
| 2,886,743.85
| 0
| 0
|
309
|
CASH_OUT
| 389,319.25
|
sdv-pii-ib1eo
| 7,849,108.38
| 5,676,683.89
|
sdv-pii-b1axp
| 616,164.46
| 334,888.91
| 0
| 0
|
337
|
CASH_OUT
| 6,993.05
|
sdv-pii-tyskq
| 103,270.07
| 2,809,733.54
|
sdv-pii-3v3f1
| 187,308.95
| 2.74
| 0
| 0
|
360
|
CASH_IN
| 139,267.48
|
sdv-pii-4kenr
| 1,041,335.4
| 1,940,643.64
|
sdv-pii-mr24k
| 1,060,235.2
| 770,264.03
| 0
| 0
|
285
|
PAYMENT
| 14,988.73
|
sdv-pii-bcejc
| 67,786.47
| 526,712.21
|
sdv-pii-in9re
| 1,738,789.45
| 958,636.79
| 0
| 0
|
173
|
PAYMENT
| 12,376.98
|
sdv-pii-9lbqw
| 218,357.43
| 7,081,078.28
|
sdv-pii-6380q
| 702,566.01
| 1,540.83
| 0
| 0
|
505
|
PAYMENT
| 30,555.31
|
sdv-pii-0bg31
| 689.68
| 46,768.75
|
sdv-pii-1cop7
| 376,581.81
| 5,107.11
| 0
| 0
|
77
|
CASH_OUT
| 181,626.96
|
sdv-pii-kcmjz
| 940,717.42
| 1,863,706.39
|
sdv-pii-gi7s7
| 137,719.14
| 36.78
| 0
| 0
|
54
|
CASH_OUT
| 47,498.47
|
sdv-pii-sa14z
| 4,706,854.7
| 7,944,582.03
|
sdv-pii-noj65
| 1,877,780.24
| 418,570.08
| 0
| 0
|
161
|
CASH_OUT
| 60,804.61
|
sdv-pii-6361u
| 382.41
| 7,152.24
|
sdv-pii-1mq12
| 3,521,020.78
| 6,107,748.17
| 0
| 0
|
130
|
CASH_IN
| 16,613.03
|
sdv-pii-2t1df
| 40.74
| 468,686.88
|
sdv-pii-8wj5g
| 1,028,798.67
| 5,851.61
| 0
| 0
|
170
|
CASH_IN
| 86,172.15
|
sdv-pii-48kok
| 2,994,181.25
| 3,360,451.07
|
sdv-pii-9bbv2
| 911,067.66
| 7,679,892.38
| 0
| 0
|
80
|
PAYMENT
| 5,236.05
|
sdv-pii-m6h7g
| 623.67
| 5,097.84
|
sdv-pii-sbeh5
| 2,289,950.68
| 6,748,020.39
| 0
| 0
|
145
|
CASH_OUT
| 49,377.81
|
sdv-pii-qbqwb
| 297.84
| 1,718.6
|
sdv-pii-l14gc
| 1,060,257.89
| 2,227,393.95
| 0
| 0
|
106
|
CASH_IN
| 371,258.24
|
sdv-pii-81xs0
| 12,903,622.11
| 8,342,444.61
|
sdv-pii-tmb0l
| 7,212,589.54
| 48,531,262.6
| 0
| 0
|
523
|
CASH_IN
| 731,452.57
|
sdv-pii-lnn08
| 9,798,503.93
| 9,851,482.78
|
sdv-pii-ngpwr
| 7,393,161.91
| 57,034,578.88
| 0
| 0
|
414
|
TRANSFER
| 143,261.25
|
sdv-pii-ermwq
| 451.02
| 5.36
|
sdv-pii-xpb1x
| 428,802.71
| 1,033,169.25
| 0
| 0
|
207
|
TRANSFER
| 288,846.33
|
sdv-pii-c8o3o
| 165,513.4
| 3,864.69
|
sdv-pii-m80bd
| 912,507.61
| 5,293,731.65
| 0
| 0
|
189
|
PAYMENT
| 32,488.74
|
sdv-pii-6ikoi
| 94,613.06
| 2,101,997.51
|
sdv-pii-mzonr
| 225,432.51
| 51,031.18
| 0
| 0
|
382
|
CASH_OUT
| 208,227.41
|
sdv-pii-dhxk9
| 1,409,623.99
| 2,056,583.99
|
sdv-pii-qh84i
| 1,993,982.72
| 208,051.68
| 0
| 0
|
107
|
CASH_IN
| 322,517.93
|
sdv-pii-8z1j9
| 154,311.9
| 444,644.75
|
sdv-pii-mznjv
| 2,313,967.89
| 7,850,311.76
| 0
| 0
|
280
|
TRANSFER
| 5,652.36
|
sdv-pii-d252g
| 541,619.51
| 4,206,074.82
|
sdv-pii-snzlw
| 395,022.63
| 20,040.2
| 0
| 0
|
106
|
PAYMENT
| 71,719.43
|
sdv-pii-hj1gu
| 594,933.71
| 145,909.6
|
sdv-pii-c6qyq
| 240,890.28
| 24,805.12
| 0
| 0
|
240
|
CASH_OUT
| 292,696.48
|
sdv-pii-fluvy
| 352,338.61
| 238,203.72
|
sdv-pii-i7ly7
| 826,143.77
| 2,125,012.69
| 0
| 0
|
109
|
CASH_OUT
| 5,594.53
|
sdv-pii-sqha6
| 1,355,252.63
| 7,331,166.34
|
sdv-pii-joqur
| 242,277.88
| 1,347.04
| 0
| 0
|
743
|
CASH_IN
| 447,307.94
|
sdv-pii-3fccq
| 4,363.68
| 20.54
|
sdv-pii-lquwq
| 14,302,532.8
| 92,110,260.5
| 0
| 0
|
292
|
PAYMENT
| 363,709.02
|
sdv-pii-l32rm
| 45,550.04
| 600.28
|
sdv-pii-un164
| 374,785.55
| 11,474.72
| 0
| 0
|
118
|
CASH_IN
| 155,361.22
|
sdv-pii-5d3r3
| 153,680.09
| 437,195.83
|
sdv-pii-rcxrn
| 4,776,531.15
| 25,471,264.67
| 0
| 0
|
94
|
CASH_IN
| 22,528.26
|
sdv-pii-z83r3
| 7,362,489.32
| 3,040,480.26
|
sdv-pii-md6hn
| 5,931,898.12
| 5,820,860.78
| 0
| 0
|
82
|
CASH_OUT
| 496,249.48
|
sdv-pii-p87le
| 260,281.48
| 2,903,263.59
|
sdv-pii-39sw4
| 1,479,802.56
| 704,481.79
| 0
| 0
|
17
|
CASH_IN
| 835,173.49
|
sdv-pii-z0bep
| 3,174,260.89
| 99,745.17
|
sdv-pii-n46di
| 2,944,564.87
| 19,730,032.72
| 0
| 0
|
253
|
CASH_OUT
| 140.66
|
sdv-pii-dmq04
| 83,538.99
| 1,806,070.11
|
sdv-pii-xdivz
| 445,202.02
| 10,637.09
| 0
| 0
|
232
|
PAYMENT
| 330,569.75
|
sdv-pii-tha2h
| 0.09
| 2,073.85
|
sdv-pii-s767y
| 2,758,809.37
| 1,129,595.94
| 0
| 0
|
119
|
CASH_OUT
| 206,762.77
|
sdv-pii-1xelv
| 12,642.25
| 128,590.85
|
sdv-pii-2fck7
| 5,346,237.43
| 15,132,398.71
| 0
| 0
|
464
|
CASH_OUT
| 25,425.16
|
sdv-pii-2m9f3
| 1,479,027.85
| 2,381,058.78
|
sdv-pii-u9p5k
| 1,034,591.01
| 58,527.08
| 0
| 0
|
378
|
PAYMENT
| 15,399.2
|
sdv-pii-wsyih
| 7,481,486.28
| 16,065,669.57
|
sdv-pii-hihdl
| 12,418.8
| 0
| 0
| 0
|
283
|
CASH_IN
| 871,195.41
|
sdv-pii-zlqk6
| 650,687.74
| 6,606,587.9
|
sdv-pii-t0fyy
| 7,527,112.92
| 44,166,904.75
| 0
| 0
|
18
|
CASH_IN
| 417,521.49
|
sdv-pii-dfykm
| 932,597.86
| 13,819.9
|
sdv-pii-kd99v
| 1,983,468.95
| 5,302,013.51
| 0
| 0
|
100
|
CASH_IN
| 620,302.02
|
sdv-pii-qqaj0
| 410,723.72
| 447,697.61
|
sdv-pii-yga5t
| 8,042,671.47
| 30,734,357.32
| 0
| 0
|
560
|
CASH_OUT
| 790,281.94
|
sdv-pii-mdvwk
| 4,123,364.88
| 980,730.08
|
sdv-pii-icrkb
| 4,662,696.56
| 42,062,918.07
| 0
| 0
|
246
|
CASH_OUT
| 28,889.04
|
sdv-pii-s1k1v
| 8,445.6
| 110,757.65
|
sdv-pii-x5w8e
| 833,278.18
| 963,816.57
| 0
| 0
|
217
|
TRANSFER
| 19,248.93
|
sdv-pii-n7dv5
| 152,545.01
| 1,403,608.6
|
sdv-pii-tl7g0
| 2,083,282.9
| 78,281.45
| 0
| 0
|
142
|
PAYMENT
| 45.12
|
sdv-pii-b5hjr
| 3,100,508.69
| 5,454,267.78
|
sdv-pii-4xe5x
| 210.96
| 0
| 0
| 0
|
114
|
PAYMENT
| 31,660.56
|
sdv-pii-wn30w
| 1,375.92
| 2,091.79
|
sdv-pii-241ou
| 191,207.95
| 190.91
| 0
| 0
|
395
|
TRANSFER
| 114.85
|
sdv-pii-3f0nd
| 3,334,211.61
| 5,236,034.32
|
sdv-pii-zyzxi
| 1,709.8
| 0
| 0
| 0
|
361
|
CASH_OUT
| 144,191.98
|
sdv-pii-mwtn1
| 25,733.43
| 39,154.51
|
sdv-pii-h3tod
| 2,624,508.46
| 4,143,541.16
| 0
| 0
|
592
|
PAYMENT
| 523,438.87
|
sdv-pii-vi8a8
| 121,922.6
| 42.24
|
sdv-pii-vptfm
| 821,368.79
| 2,596,918.9
| 0
| 0
|
136
|
CASH_IN
| 11,646.71
|
sdv-pii-2bg5n
| 2,942,866.93
| 3,909,976.53
|
sdv-pii-mcmoo
| 3,952,137.49
| 24,688,422.82
| 0
| 0
|
532
|
PAYMENT
| 101,102.16
|
sdv-pii-o3y6u
| 5,127.73
| 189,803.54
|
sdv-pii-lg4yf
| 494,151.72
| 32,974.45
| 0
| 0
|
434
|
PAYMENT
| 99,908.61
|
sdv-pii-xvbow
| 305,262.8
| 172,650.82
|
sdv-pii-x50hg
| 407,953.78
| 110,237.17
| 0
| 0
|
658
|
PAYMENT
| 451,315.57
|
sdv-pii-h9my6
| 397,939.44
| 15,781.89
|
sdv-pii-n0tff
| 3,105,588.24
| 4,704,114.61
| 0
| 0
|
92
|
CASH_OUT
| 188,401.65
|
sdv-pii-fxxph
| 610,788.72
| 6,925,048.72
|
sdv-pii-wgof2
| 2,682,170.15
| 3,590,759.85
| 0
| 0
|
317
|
PAYMENT
| 7,919.02
|
sdv-pii-8s6w7
| 237,911.62
| 1,112,776.44
|
sdv-pii-jg11f
| 79,423.06
| 2.11
| 0
| 0
|
229
|
CASH_OUT
| 157,755.58
|
sdv-pii-6momy
| 8,136,361.6
| 11,418,910.58
|
sdv-pii-0xpw0
| 278,063.1
| 1,319.07
| 0
| 0
|
89
|
CASH_IN
| 84,647.73
|
sdv-pii-878fm
| 16,336,568.1
| 10,097,023.62
|
sdv-pii-kqrmw
| 1,556,988.09
| 1,287,828.57
| 0
| 0
|
107
|
CASH_IN
| 271,674.03
|
sdv-pii-nwhpx
| 304.31
| 9.97
|
sdv-pii-lbdlc
| 3,105,306.52
| 8,835,392.28
| 0
| 0
|
743
|
PAYMENT
| 43,017.31
|
sdv-pii-kaw06
| 2,272.85
| 13,513.48
|
sdv-pii-vyzjl
| 161,481.08
| 83,768.57
| 0
| 0
|
352
|
CASH_IN
| 310,752.95
|
sdv-pii-l45z5
| 3,466,999.27
| 971,816.2
|
sdv-pii-rflg7
| 69,353.97
| 120,869.82
| 0
| 0
|
246
|
CASH_OUT
| 250,804.05
|
sdv-pii-6nerq
| 114,570.44
| 1,554,842.3
|
sdv-pii-zkp3r
| 1,500,299.64
| 1,155,431.52
| 0
| 0
|
197
|
CASH_IN
| 12,260.19
|
sdv-pii-kfv8l
| 990,823.05
| 7,887,420.97
|
sdv-pii-3uye7
| 2,303,683.66
| 958,193.98
| 0
| 0
|
398
|
CASH_IN
| 321,940.14
|
sdv-pii-4gt4j
| 6,438,916.78
| 4,857,987.23
|
sdv-pii-fh2p9
| 4,883,832.28
| 13,946,448.49
| 0
| 0
|
193
|
PAYMENT
| 31,749.16
|
sdv-pii-ddtwd
| 1,871.01
| 4,764.45
|
sdv-pii-1xjfi
| 764,884.92
| 1,245,213.44
| 0
| 0
|
408
|
TRANSFER
| 1,044,770.65
|
sdv-pii-q255w
| 70,270.58
| 129.55
|
sdv-pii-u43i6
| 3,058,066.17
| 25,944,714.51
| 0
| 0
|
73
|
CASH_OUT
| 168,597.22
|
sdv-pii-u9jv0
| 106,958.12
| 164,999.13
|
sdv-pii-7650n
| 1,919,776.92
| 5,346,690.87
| 0
| 0
|
453
|
PAYMENT
| 120,962.53
|
sdv-pii-8dndp
| 1,365,071.61
| 831,027.04
|
sdv-pii-dokx2
| 435,228.22
| 59,037.96
| 0
| 0
|
45
|
CASH_OUT
| 112,614.76
|
sdv-pii-cm5ng
| 367,618.87
| 13,699.9
|
sdv-pii-f2fgv
| 3,449,751.37
| 1,020,323.57
| 0
| 0
|
423
|
CASH_OUT
| 93,969.37
|
sdv-pii-5vktw
| 405,446.53
| 6,705,739.03
|
sdv-pii-oohx6
| 295,451.7
| 7,234.17
| 0
| 0
|
202
|
PAYMENT
| 6,490.56
|
sdv-pii-z5p8m
| 1,333,179.03
| 3,269,125.97
|
sdv-pii-g2jzi
| 776,369.14
| 141,470.6
| 0
| 0
|
42
|
PAYMENT
| 244,666.14
|
sdv-pii-bz7px
| 64.04
| 342.11
|
sdv-pii-xxiv2
| 459,986.99
| 20,170.6
| 0
| 0
|
50
|
PAYMENT
| 116,248.09
|
sdv-pii-0j3zq
| 4,602,063.44
| 4,593,368.45
|
sdv-pii-9tivp
| 73,170.27
| 32.34
| 0
| 0
|
128
|
CASH_OUT
| 789.59
|
sdv-pii-plt7y
| 185,667.93
| 6,508,282.75
|
sdv-pii-x1b8l
| 625,025.86
| 24,146.43
| 0
| 0
|
317
|
CASH_OUT
| 196,160.99
|
sdv-pii-olcoq
| 2,841,213.96
| 3,170.58
|
sdv-pii-pt3hf
| 1,577,396.96
| 3,362,678.68
| 0
| 0
|
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