step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
329
|
PAYMENT
| 391,629.84
|
sdv-pii-2ihis
| 173,631.45
| 13,915.91
|
sdv-pii-zr0id
| 2,980,736.21
| 4,150,472.91
| 0
| 0
|
147
|
CASH_OUT
| 545.56
|
sdv-pii-7ujhr
| 216,468.21
| 2,016,951.88
|
sdv-pii-xkkpd
| 35,101.61
| 16.49
| 0
| 0
|
294
|
CASH_IN
| 575,228.77
|
sdv-pii-pjc7a
| 574.71
| 42,564.59
|
sdv-pii-mqjui
| 7,006,317
| 12,191,032.4
| 0
| 0
|
104
|
PAYMENT
| 256,559.76
|
sdv-pii-1945l
| 1,120,907.81
| 46,706.34
|
sdv-pii-cb0uz
| 407,623.93
| 4,966,537.12
| 0
| 0
|
268
|
CASH_IN
| 31,252.04
|
sdv-pii-yi3t3
| 0.01
| 4,279.51
|
sdv-pii-xu3om
| 1,025,021.12
| 73,414.24
| 0
| 0
|
116
|
PAYMENT
| 106,586.02
|
sdv-pii-v6t9v
| 3,198.12
| 30.15
|
sdv-pii-jc9ma
| 1,267,175.68
| 3,890,482.2
| 0
| 0
|
539
|
CASH_OUT
| 209,883.5
|
sdv-pii-8ll69
| 61,933.4
| 58.6
|
sdv-pii-v97bt
| 107,872.66
| 256,421.45
| 0
| 0
|
743
|
CASH_OUT
| 142,998.34
|
sdv-pii-0geg5
| 3,979,560.94
| 5,734,597.24
|
sdv-pii-tb9ee
| 1,057,389.35
| 43,194.58
| 0
| 0
|
388
|
CASH_OUT
| 213,557.79
|
sdv-pii-mftuj
| 5,387,825.75
| 2,594,767.79
|
sdv-pii-81hk7
| 294,161.94
| 23,376.53
| 0
| 0
|
165
|
PAYMENT
| 134,032.5
|
sdv-pii-sgi98
| 4,888,513.46
| 2,602,513.88
|
sdv-pii-r5p9r
| 791,306.73
| 21,670.78
| 0
| 0
|
362
|
CASH_OUT
| 375,836.24
|
sdv-pii-7yoa8
| 5.68
| 1,511.32
|
sdv-pii-g942f
| 3,436,657.07
| 6,095,407.63
| 0
| 0
|
262
|
CASH_OUT
| 695,777.68
|
sdv-pii-4um7f
| 3,667.69
| 8,514.3
|
sdv-pii-fghua
| 3,460,645.74
| 19,759,493.7
| 0
| 0
|
371
|
CASH_OUT
| 176,351.12
|
sdv-pii-ufr4l
| 226,539.7
| 3,698,131.23
|
sdv-pii-afge6
| 3,186,695.1
| 1,309,049.85
| 0
| 0
|
318
|
CASH_OUT
| 144,317.78
|
sdv-pii-1rwyg
| 1,647,633.83
| 7,405,645.25
|
sdv-pii-twka1
| 890,207.56
| 736,654.52
| 0
| 0
|
172
|
CASH_IN
| 270,322.98
|
sdv-pii-nhjvl
| 947,135.75
| 2,034,418.3
|
sdv-pii-d0y8b
| 5,189,853.05
| 8,263,061.35
| 0
| 0
|
120
|
CASH_OUT
| 55.62
|
sdv-pii-wkzof
| 8,724,280.25
| 3,977,793.17
|
sdv-pii-qawzx
| 146,997.96
| 2,508.55
| 0
| 0
|
181
|
PAYMENT
| 4,630.98
|
sdv-pii-qw99c
| 7,508.77
| 1,029.85
|
sdv-pii-9c7ah
| 202,524.54
| 92.07
| 0
| 0
|
243
|
CASH_OUT
| 1,484.58
|
sdv-pii-pm92f
| 12,591,761.33
| 5,770,629.88
|
sdv-pii-5qmch
| 246,418.28
| 406,048.19
| 0
| 0
|
118
|
CASH_IN
| 390,260.48
|
sdv-pii-g8618
| 806.74
| 7,236.74
|
sdv-pii-7a4w4
| 6,516,651.66
| 8,806,215.37
| 0
| 0
|
158
|
CASH_IN
| 570,800.33
|
sdv-pii-gkzlv
| 241,962.88
| 119,084.06
|
sdv-pii-gjo16
| 9,228,231.72
| 48,757,244.32
| 0
| 0
|
90
|
CASH_OUT
| 47,320.88
|
sdv-pii-c8wvo
| 30,105.17
| 919,293.29
|
sdv-pii-0hiv1
| 210,451.76
| 929.54
| 0
| 0
|
113
|
CASH_IN
| 454,401.24
|
sdv-pii-7ln3u
| 72,741.81
| 22,389.88
|
sdv-pii-m1vsh
| 4,165,101.29
| 9,822,149.72
| 0
| 0
|
420
|
CASH_OUT
| 716,028.43
|
sdv-pii-rm9r5
| 59,922.65
| 905.4
|
sdv-pii-xr4at
| 4,387,365.08
| 8,195,737.73
| 0
| 0
|
480
|
CASH_OUT
| 12,680.12
|
sdv-pii-xcnmn
| 1,054,090.21
| 2,913,159.51
|
sdv-pii-6dd3q
| 1,046,394.28
| 189,534.04
| 0
| 0
|
253
|
TRANSFER
| 290,014.36
|
sdv-pii-vovei
| 24,367.6
| 32,304.14
|
sdv-pii-lcbaq
| 451,677.33
| 278,189.94
| 0
| 0
|
23
|
CASH_OUT
| 71,459.96
|
sdv-pii-ojxee
| 1,754,430.13
| 1,108,569.57
|
sdv-pii-xc6w8
| 2,110,911.37
| 1,154,676.8
| 0
| 0
|
42
|
PAYMENT
| 135,702.85
|
sdv-pii-3e5zp
| 45,596.95
| 534.66
|
sdv-pii-8pyps
| 843,264.14
| 8,470,515.87
| 0
| 0
|
387
|
PAYMENT
| 271,875.68
|
sdv-pii-f7ce7
| 43,574.82
| 16,477.39
|
sdv-pii-tx6v6
| 16,979.57
| 6.8
| 0
| 0
|
417
|
PAYMENT
| 109,217.36
|
sdv-pii-mwevj
| 448,758.21
| 40,473.44
|
sdv-pii-8hp6z
| 149,162.67
| 251,200.31
| 0
| 0
|
275
|
PAYMENT
| 26,511.01
|
sdv-pii-dn8k0
| 62.64
| 133,681.59
|
sdv-pii-ioda4
| 1,390,364.08
| 3,311,219.73
| 0
| 0
|
166
|
PAYMENT
| 263,910.81
|
sdv-pii-x7vmb
| 567,531.1
| 971,283.85
|
sdv-pii-63xux
| 590,432.88
| 6,878.07
| 0
| 0
|
212
|
PAYMENT
| 19,125.35
|
sdv-pii-kz31s
| 83,445.76
| 486,215.94
|
sdv-pii-6bdg2
| 480,072
| 240,569.35
| 0
| 0
|
365
|
CASH_IN
| 523,077.23
|
sdv-pii-f6a6w
| 5,913,376.03
| 607,100.2
|
sdv-pii-8xqre
| 5,990,583.55
| 22,067,321.24
| 0
| 0
|
107
|
CASH_OUT
| 115,220.6
|
sdv-pii-g9ga0
| 8,976,986.65
| 5,109,449.22
|
sdv-pii-shx6l
| 800,154.18
| 168,531.8
| 0
| 0
|
105
|
CASH_OUT
| 107,510.12
|
sdv-pii-l2eo3
| 243,904.32
| 2,199,173.35
|
sdv-pii-cv40n
| 5,471,068.68
| 14,389,803.84
| 0
| 0
|
329
|
CASH_OUT
| 70,266.52
|
sdv-pii-2t9ww
| 26,592.64
| 639,921.76
|
sdv-pii-vxze9
| 5,983,811.44
| 856,850.69
| 0
| 0
|
448
|
PAYMENT
| 1,248.15
|
sdv-pii-62ytp
| 185.56
| 10.41
|
sdv-pii-p547f
| 32,445.09
| 6,090.48
| 0
| 0
|
185
|
TRANSFER
| 30,672.59
|
sdv-pii-hq39r
| 33,628.96
| 1,514,065.82
|
sdv-pii-jj8w9
| 286,892.15
| 35,528.38
| 0
| 0
|
209
|
CASH_OUT
| 52,350.78
|
sdv-pii-hgo0q
| 1,241,496.13
| 2,138,607.75
|
sdv-pii-k58nz
| 230,277.7
| 497,202.58
| 0
| 0
|
133
|
CASH_IN
| 40,082.23
|
sdv-pii-a0c7s
| 4,291,329.1
| 20,599,144.24
|
sdv-pii-3sjlg
| 1,027,995.71
| 177,481.76
| 0
| 0
|
224
|
CASH_OUT
| 50,969.5
|
sdv-pii-3h2b3
| 1,233,387.84
| 1,030,298.67
|
sdv-pii-e7fbc
| 3,779,570.09
| 1,175,762.46
| 0
| 0
|
267
|
CASH_IN
| 96,378.82
|
sdv-pii-y8wf1
| 3,050,441.17
| 9,922,684.86
|
sdv-pii-rkiyx
| 4,198,113.82
| 1,470,358.62
| 0
| 0
|
126
|
CASH_OUT
| 908,433.75
|
sdv-pii-d19b9
| 141,653.77
| 484,669.96
|
sdv-pii-al4e9
| 3,379,419.7
| 24,928,734.24
| 0
| 0
|
268
|
CASH_OUT
| 173,810.14
|
sdv-pii-z2j4n
| 139,828.96
| 99,179.27
|
sdv-pii-zrokf
| 2,742,729.14
| 13,096,338
| 0
| 0
|
743
|
CASH_OUT
| 37,627.5
|
sdv-pii-mukfc
| 0.69
| 144,021.83
|
sdv-pii-4jrp0
| 269,786.77
| 90,762.89
| 0
| 0
|
202
|
CASH_OUT
| 25,745.48
|
sdv-pii-6dw2u
| 255,436.46
| 587,102.77
|
sdv-pii-aqku1
| 806,815.01
| 1,193,317.9
| 0
| 0
|
101
|
PAYMENT
| 42,516.3
|
sdv-pii-se57e
| 221,679.78
| 198,489.8
|
sdv-pii-rdxce
| 466,846.05
| 10,095.59
| 0
| 0
|
702
|
CASH_OUT
| 34,320.3
|
sdv-pii-97kpm
| 33,346.78
| 120,678.72
|
sdv-pii-kz1pf
| 4,569,022.27
| 13,440,492.02
| 0
| 0
|
175
|
PAYMENT
| 64,136.07
|
sdv-pii-wop7o
| 0.03
| 0.66
|
sdv-pii-xtvt1
| 555,572.93
| 122,620.4
| 0
| 0
|
274
|
PAYMENT
| 128,413.28
|
sdv-pii-ctqem
| 835,465.66
| 4,482,039.12
|
sdv-pii-acvwo
| 1,107,563.6
| 25,939.8
| 0
| 0
|
136
|
CASH_OUT
| 99,063.55
|
sdv-pii-0n5y5
| 2,374,578.75
| 7,470,972.76
|
sdv-pii-kojue
| 1,054,281.24
| 5,094.6
| 0
| 0
|
249
|
PAYMENT
| 525,802.28
|
sdv-pii-k7jz6
| 18,800.69
| 487,577.91
|
sdv-pii-bgtgi
| 5,794,486.05
| 12,261,852.43
| 0
| 0
|
84
|
PAYMENT
| 208,495.11
|
sdv-pii-0jfqs
| 0.24
| 132.22
|
sdv-pii-45apf
| 2,056,233.7
| 929,522.34
| 0
| 0
|
52
|
PAYMENT
| 72,124.28
|
sdv-pii-s63cq
| 258,370.1
| 1,726,872.62
|
sdv-pii-p0mtt
| 375,091.55
| 76,111.3
| 0
| 0
|
236
|
PAYMENT
| 165,205.93
|
sdv-pii-peckw
| 1,027,045.95
| 477,074.32
|
sdv-pii-aelb7
| 251,917.58
| 93.56
| 0
| 0
|
65
|
CASH_OUT
| 18,803.98
|
sdv-pii-uaf5a
| 6,145,801.22
| 10,704,964.22
|
sdv-pii-5gj45
| 154,573.64
| 227.76
| 0
| 0
|
119
|
TRANSFER
| 8,831.52
|
sdv-pii-gddb4
| 307,100.02
| 5,324,846.2
|
sdv-pii-6w024
| 104,044.51
| 6.45
| 0
| 0
|
353
|
CASH_IN
| 549,884.38
|
sdv-pii-8pdo5
| 514.54
| 91,740.18
|
sdv-pii-l51vq
| 5,863,473.84
| 21,695,302.33
| 0
| 0
|
16
|
CASH_OUT
| 101,003.32
|
sdv-pii-gtu9f
| 1,040,708.93
| 2,677,016.31
|
sdv-pii-ud590
| 403,389.9
| 3,353,361.79
| 0
| 0
|
255
|
PAYMENT
| 347,527.8
|
sdv-pii-oezsm
| 296,683.21
| 510,426.29
|
sdv-pii-l5e21
| 2,726,682.29
| 7,142,001.48
| 0
| 0
|
131
|
TRANSFER
| 109,309.41
|
sdv-pii-i767e
| 792,427.51
| 443,547.02
|
sdv-pii-zyig1
| 1,152,130.73
| 3,397.11
| 0
| 0
|
56
|
CASH_IN
| 285,139.97
|
sdv-pii-64t0x
| 2,018,596.36
| 175,868.19
|
sdv-pii-6d1lr
| 9,898,989.05
| 37,045,345.12
| 0
| 0
|
241
|
TRANSFER
| 59,239.26
|
sdv-pii-cxewa
| 0.03
| 648,185.24
|
sdv-pii-wltg5
| 1,949,390.94
| 1,101,716.97
| 0
| 0
|
36
|
CASH_IN
| 1,236,216.76
|
sdv-pii-70dml
| 9,162.73
| 3,232.23
|
sdv-pii-m3w98
| 11,261,534.68
| 61,509,390.14
| 0
| 0
|
119
|
PAYMENT
| 447,678.53
|
sdv-pii-972nq
| 194,360.86
| 162,575.02
|
sdv-pii-145hu
| 1,558,798.07
| 1,080,132.57
| 0
| 0
|
65
|
CASH_OUT
| 179,560.09
|
sdv-pii-uajwx
| 108,076.01
| 21,640.16
|
sdv-pii-rvoyq
| 1,358,752.62
| 425,315.68
| 0
| 0
|
205
|
TRANSFER
| 487,723.5
|
sdv-pii-3urpn
| 1,435,662.86
| 1,535,362.08
|
sdv-pii-m7py5
| 1,781,623.17
| 18,260,128.23
| 0
| 0
|
303
|
CASH_OUT
| 196,749.67
|
sdv-pii-x44u6
| 306,190.3
| 601,871.28
|
sdv-pii-f3a1z
| 607,400.08
| 594,205.14
| 0
| 0
|
315
|
CASH_IN
| 212,175.32
|
sdv-pii-i5bvk
| 1,785,960.95
| 8,834,890.9
|
sdv-pii-siq26
| 4,003,832.6
| 4,644,833.05
| 0
| 0
|
715
|
PAYMENT
| 6,808.37
|
sdv-pii-dy0em
| 1,588,944.06
| 11,036.4
|
sdv-pii-zombi
| 4,434.01
| 98.42
| 0
| 0
|
310
|
PAYMENT
| 866.73
|
sdv-pii-1b8e7
| 4,340.18
| 2,702.15
|
sdv-pii-5a9qs
| 281,044.3
| 114,060.07
| 0
| 0
|
347
|
CASH_IN
| 118,497.44
|
sdv-pii-wvz2g
| 6,448,932.67
| 8,004,143.23
|
sdv-pii-zofph
| 266,277.32
| 1,291,273.99
| 0
| 0
|
99
|
PAYMENT
| 18,877.65
|
sdv-pii-fsqz7
| 3,501.47
| 72,685.89
|
sdv-pii-mie1s
| 773,875.35
| 1,625,655.59
| 0
| 0
|
122
|
TRANSFER
| 3,527.25
|
sdv-pii-tyvin
| 6,785.66
| 4,572,158.92
|
sdv-pii-5l5lm
| 131,212.55
| 16.89
| 0
| 0
|
381
|
PAYMENT
| 174,835.5
|
sdv-pii-750yn
| 141,472.91
| 160,386.98
|
sdv-pii-ba9or
| 2,155,067.98
| 2,676,729.88
| 0
| 0
|
36
|
PAYMENT
| 201,311.52
|
sdv-pii-avnj5
| 7,021.26
| 17,861.94
|
sdv-pii-84w66
| 14,154.77
| 37.51
| 0
| 0
|
101
|
TRANSFER
| 9,023.02
|
sdv-pii-sihd9
| 3,374,174.45
| 9,799,291.59
|
sdv-pii-qv3zh
| 497,516.9
| 1,537.77
| 0
| 0
|
439
|
CASH_OUT
| 246,240.47
|
sdv-pii-kfz3l
| 5,768,069.56
| 1,711,682.74
|
sdv-pii-sp0i8
| 2,692,417.71
| 6,586,116.22
| 0
| 0
|
589
|
PAYMENT
| 818,219.08
|
sdv-pii-5hdo3
| 96,822.22
| 748.47
|
sdv-pii-6iufg
| 970,012.33
| 399,192.28
| 0
| 0
|
41
|
CASH_OUT
| 121,084.2
|
sdv-pii-mma78
| 850,332.15
| 2,172,853.64
|
sdv-pii-c3zi9
| 59,434.82
| 345.51
| 0
| 0
|
186
|
CASH_OUT
| 20,650.11
|
sdv-pii-7lj1s
| 1,139,008.71
| 5,226,426.51
|
sdv-pii-mcixg
| 449,681.38
| 704,262.14
| 0
| 0
|
2
|
PAYMENT
| 4.17
|
sdv-pii-52grq
| 187,444.05
| 293,687.66
|
sdv-pii-k97je
| 16,579.87
| 0
| 0
| 0
|
85
|
CASH_OUT
| 521,102.87
|
sdv-pii-ws0fk
| 722,346.66
| 3,388,779.01
|
sdv-pii-rum4m
| 9,297,233.53
| 20,380,735.82
| 0
| 0
|
407
|
PAYMENT
| 27,676.96
|
sdv-pii-y9sl7
| 1,800,852.2
| 668,410.68
|
sdv-pii-zszip
| 2,025,998.16
| 6,267,940.32
| 0
| 0
|
330
|
CASH_IN
| 77,137.12
|
sdv-pii-bu32r
| 44,681.52
| 803,424.73
|
sdv-pii-yg6c7
| 2,917,760.44
| 15,332,345.27
| 0
| 0
|
207
|
CASH_OUT
| 160,847.8
|
sdv-pii-b70jj
| 181,637.5
| 172,643.2
|
sdv-pii-1d7cy
| 735,624.25
| 2,385,994.88
| 0
| 0
|
176
|
PAYMENT
| 306,889.94
|
sdv-pii-07awi
| 37,252.3
| 12,499.86
|
sdv-pii-d475r
| 1,123,934.6
| 299,449.67
| 0
| 0
|
302
|
CASH_IN
| 203,784.63
|
sdv-pii-ztho8
| 364,399.96
| 1,135,746.13
|
sdv-pii-rtn80
| 1,960,399.75
| 12,719,612.55
| 0
| 0
|
196
|
CASH_OUT
| 8,999.87
|
sdv-pii-50p29
| 3,854,341.69
| 4,525,658.61
|
sdv-pii-pgqbi
| 1,585,492.9
| 6,297,977.15
| 0
| 0
|
94
|
CASH_OUT
| 3,274.09
|
sdv-pii-4jvns
| 6,636,980.24
| 11,813,637.41
|
sdv-pii-ncx8b
| 148,017.05
| 18.71
| 0
| 0
|
262
|
TRANSFER
| 28,432.85
|
sdv-pii-iltsm
| 919.1
| 43,318.64
|
sdv-pii-mhxys
| 85,453.4
| 1,592.47
| 0
| 0
|
354
|
PAYMENT
| 3,324.2
|
sdv-pii-u6fhy
| 921,139.91
| 1,478,333.26
|
sdv-pii-jd346
| 3,055.58
| 0.01
| 0
| 0
|
459
|
CASH_OUT
| 80,549.41
|
sdv-pii-kkd3a
| 120,771.98
| 426,128.46
|
sdv-pii-7870g
| 536,885.09
| 250,266.57
| 0
| 0
|
381
|
CASH_OUT
| 2,292.55
|
sdv-pii-ewp9j
| 4,854,556.69
| 2,502,281.54
|
sdv-pii-wujhx
| 886.35
| 0
| 0
| 0
|
97
|
PAYMENT
| 11,640.78
|
sdv-pii-xl7wd
| 126,809.13
| 1,158,996.94
|
sdv-pii-fhgip
| 76,049.93
| 755.03
| 0
| 0
|
89
|
CASH_OUT
| 99,272.19
|
sdv-pii-v0u44
| 88,762.26
| 553,601.04
|
sdv-pii-rx76j
| 5,681,550.55
| 24,837,697.7
| 0
| 0
|
264
|
CASH_OUT
| 539,278.86
|
sdv-pii-x49js
| 1,384,374.77
| 2,880,317.74
|
sdv-pii-vxktp
| 1,675,832.63
| 5,445,327.12
| 0
| 0
|
206
|
CASH_OUT
| 576,413.58
|
sdv-pii-nh254
| 5,142,989.94
| 143,697.63
|
sdv-pii-3htd3
| 965,753.4
| 8,943,094.33
| 0
| 0
|
237
|
PAYMENT
| 22,977.8
|
sdv-pii-rea16
| 557,915.24
| 50,360.53
|
sdv-pii-prek6
| 1,885,816.75
| 1,449,905.66
| 0
| 0
|
116
|
CASH_OUT
| 40,557.07
|
sdv-pii-a96d8
| 422,339.1
| 1,863,805.38
|
sdv-pii-wi4v2
| 88,995.93
| 2,656.23
| 0
| 0
|
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