step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
48
|
TRANSFER
| 161,211.98
|
sdv-pii-evhuy
| 41,040.72
| 348,059.33
|
sdv-pii-2boxz
| 867,980.79
| 1,928,364.01
| 0
| 0
|
113
|
CASH_IN
| 23,387.3
|
sdv-pii-b6g4f
| 1,412,871.93
| 2,072,253.05
|
sdv-pii-kosec
| 4,700,237.67
| 6,184,547.59
| 0
| 0
|
234
|
PAYMENT
| 8,789.58
|
sdv-pii-hgfok
| 2.33
| 97,851.41
|
sdv-pii-y3dl1
| 67,266.97
| 1.52
| 0
| 0
|
192
|
CASH_OUT
| 328,347.44
|
sdv-pii-0f4ow
| 11.05
| 471,347.95
|
sdv-pii-pdsj5
| 11,440,844.35
| 72,380,491.71
| 0
| 0
|
386
|
PAYMENT
| 79,456.86
|
sdv-pii-10gp5
| 23.58
| 41.84
|
sdv-pii-c7am9
| 1,144,240.43
| 3,491,635.55
| 0
| 0
|
78
|
CASH_IN
| 318,747.79
|
sdv-pii-sudky
| 5,316,019.51
| 6,847,709.8
|
sdv-pii-x9tpe
| 623,146.53
| 2,636,217
| 0
| 0
|
88
|
CASH_OUT
| 262,814.86
|
sdv-pii-1swjw
| 80,944.67
| 222,146.47
|
sdv-pii-ilnl5
| 1,613,771.86
| 441,313.25
| 0
| 0
|
300
|
CASH_OUT
| 18,893.97
|
sdv-pii-tb2kw
| 2,841,799.3
| 17,143.07
|
sdv-pii-lxwxc
| 190,104.19
| 92,882.79
| 0
| 0
|
84
|
PAYMENT
| 321,103.87
|
sdv-pii-wuf3z
| 1.25
| 15,901.01
|
sdv-pii-9z4jj
| 921,683.11
| 21,809.03
| 0
| 0
|
108
|
CASH_OUT
| 168,087.19
|
sdv-pii-zvlje
| 167,288.1
| 2,929,036.57
|
sdv-pii-b5121
| 1,609,174.55
| 407,831.3
| 0
| 0
|
89
|
PAYMENT
| 144,763.03
|
sdv-pii-tasei
| 117,800.57
| 1,149,878.19
|
sdv-pii-f8ph8
| 121,139.85
| 5.17
| 0
| 0
|
237
|
CASH_OUT
| 328,944.71
|
sdv-pii-ivr7z
| 10,049,291.74
| 3,729,880.15
|
sdv-pii-lkl4p
| 1,145,822.47
| 218,788.06
| 0
| 0
|
518
|
CASH_IN
| 553,813.63
|
sdv-pii-4m4on
| 279,399.85
| 3,487,372.4
|
sdv-pii-psdjq
| 11,580,278.65
| 59,787,126.51
| 0
| 0
|
365
|
PAYMENT
| 284,025.24
|
sdv-pii-icdpq
| 2,194.62
| 64,978.94
|
sdv-pii-dgpc8
| 1,296,501.18
| 124,311.6
| 0
| 0
|
90
|
CASH_IN
| 112,362.59
|
sdv-pii-xehnf
| 398,922.35
| 1,952,168.76
|
sdv-pii-0eibg
| 6,079,289.15
| 16,865,384.31
| 0
| 0
|
15
|
CASH_IN
| 278,093.71
|
sdv-pii-4b1cs
| 3,374,007.92
| 592,176.33
|
sdv-pii-iefy3
| 4,996,668.9
| 15,164,776.64
| 0
| 0
|
318
|
PAYMENT
| 5,127.57
|
sdv-pii-nivbq
| 173,990.26
| 666,535.2
|
sdv-pii-xcsc2
| 49,936.28
| 0
| 0
| 0
|
206
|
CASH_OUT
| 134,189.76
|
sdv-pii-fva3r
| 3,332,120.25
| 1,527,924.59
|
sdv-pii-o2ka5
| 699,033.54
| 364,718.95
| 0
| 0
|
171
|
CASH_OUT
| 282,133.81
|
sdv-pii-leyhz
| 1,310,640.63
| 4,180,172.56
|
sdv-pii-k8b9i
| 1,531,253.17
| 208,593.94
| 0
| 0
|
223
|
CASH_IN
| 65,186.77
|
sdv-pii-07vug
| 493,645.18
| 3,681,448.14
|
sdv-pii-gh5nl
| 1,696,873.26
| 2,800,769.83
| 0
| 0
|
110
|
CASH_IN
| 57,018.79
|
sdv-pii-hw0zy
| 19,950.46
| 52,846.75
|
sdv-pii-spwgx
| 3,811,007.03
| 8,934,403.69
| 0
| 0
|
42
|
CASH_IN
| 2,130.94
|
sdv-pii-aefk1
| 5,417,879.15
| 5,874,323.89
|
sdv-pii-a2ojp
| 3,081,883.09
| 381,877.03
| 0
| 0
|
99
|
CASH_OUT
| 58,123.54
|
sdv-pii-l86mx
| 9,587,776.14
| 6,690,225.13
|
sdv-pii-ilf10
| 1,317,088.56
| 1,254,697.27
| 0
| 0
|
211
|
CASH_OUT
| 276,542.88
|
sdv-pii-5en9o
| 181,062.95
| 476,431.81
|
sdv-pii-9r9df
| 5,118,905.54
| 7,317,286.29
| 0
| 0
|
125
|
CASH_OUT
| 4,682.45
|
sdv-pii-obzt0
| 3,939,007.35
| 8,239,188.31
|
sdv-pii-v8rdl
| 920,024.41
| 566,551.6
| 0
| 0
|
112
|
PAYMENT
| 7,825.6
|
sdv-pii-3udtf
| 98,216.99
| 2,033,202.66
|
sdv-pii-41km7
| 508,544.3
| 10,118.2
| 0
| 0
|
307
|
CASH_OUT
| 77,958.72
|
sdv-pii-tl0oh
| 526,078.78
| 1,979,445.38
|
sdv-pii-nt52q
| 470,071.74
| 34,816.84
| 0
| 0
|
264
|
CASH_OUT
| 34,945.9
|
sdv-pii-2j1ip
| 4,898.41
| 136,922.64
|
sdv-pii-r1l6q
| 1,986,479.26
| 4,365,524.57
| 0
| 0
|
185
|
CASH_IN
| 5,636.15
|
sdv-pii-fafy7
| 13,470,740.18
| 8,944,755.54
|
sdv-pii-87z2h
| 50,516.55
| 2,814.49
| 0
| 0
|
92
|
TRANSFER
| 142,319.71
|
sdv-pii-rvwpj
| 58,605.98
| 142,761.04
|
sdv-pii-ifcq2
| 504,681.41
| 450,357.61
| 0
| 0
|
447
|
PAYMENT
| 6,120.58
|
sdv-pii-nd4fa
| 34,837.51
| 26,760.45
|
sdv-pii-v9mfz
| 932,847.67
| 227,086.72
| 0
| 0
|
31
|
CASH_OUT
| 8,249.23
|
sdv-pii-q94pv
| 412,227.88
| 222,229.07
|
sdv-pii-yz9id
| 747,861.78
| 258,402.3
| 0
| 0
|
447
|
PAYMENT
| 70,722.27
|
sdv-pii-09wof
| 184,764.09
| 7,919.46
|
sdv-pii-g5hgy
| 24,361.56
| 407.16
| 0
| 0
|
160
|
CASH_IN
| 121,522.92
|
sdv-pii-ot8ko
| 222,921.94
| 3,456.39
|
sdv-pii-ar0sw
| 5,071,085.38
| 32,659,076.76
| 0
| 0
|
341
|
PAYMENT
| 164.99
|
sdv-pii-xbz0k
| 622,282.16
| 1,140,732.07
|
sdv-pii-g9tzv
| 101,443.6
| 705.62
| 0
| 0
|
185
|
PAYMENT
| 4,906.34
|
sdv-pii-cycdi
| 74,043.54
| 45,283.21
|
sdv-pii-rmzre
| 24,301.3
| 0
| 0
| 0
|
103
|
PAYMENT
| 19,320.06
|
sdv-pii-p9q6p
| 85,028.49
| 270,673.07
|
sdv-pii-7c08h
| 106,505.39
| 1.3
| 0
| 0
|
163
|
PAYMENT
| 68,380.02
|
sdv-pii-a0blj
| 0.21
| 16,431.54
|
sdv-pii-ph7ma
| 255,198.39
| 2,374.01
| 0
| 0
|
585
|
CASH_IN
| 25,788.92
|
sdv-pii-7c66r
| 522,520.88
| 12,649,736.93
|
sdv-pii-y2uap
| 4,437,726.2
| 2,556,586.96
| 0
| 0
|
464
|
CASH_IN
| 101,706.4
|
sdv-pii-3i18p
| 60.94
| 1,082,764.17
|
sdv-pii-mu7jm
| 3,555,841.93
| 507,503
| 0
| 0
|
195
|
PAYMENT
| 229.17
|
sdv-pii-5q17p
| 760,354.53
| 3,828,791.71
|
sdv-pii-jlhj5
| 8,078.79
| 0
| 0
| 0
|
117
|
PAYMENT
| 52,934.57
|
sdv-pii-uueg7
| 15,486.93
| 31,105.57
|
sdv-pii-6jcht
| 582,224.36
| 544,751.27
| 0
| 0
|
192
|
PAYMENT
| 161.48
|
sdv-pii-qlroe
| 735.1
| 100,577.48
|
sdv-pii-vv32s
| 43,809.78
| 32.04
| 0
| 0
|
197
|
PAYMENT
| 6,784.03
|
sdv-pii-35kdm
| 269,009.67
| 42,070.96
|
sdv-pii-nw4ni
| 88,429.46
| 4.86
| 0
| 0
|
116
|
PAYMENT
| 1,145.47
|
sdv-pii-cp6rq
| 566.23
| 6,089.04
|
sdv-pii-evmcy
| 72,223.97
| 36.53
| 0
| 0
|
148
|
CASH_OUT
| 5,242.07
|
sdv-pii-6vbb9
| 1,711,748.34
| 1,025,866.92
|
sdv-pii-eyylb
| 565,620.49
| 37,754.24
| 0
| 0
|
225
|
TRANSFER
| 64,170.35
|
sdv-pii-d688j
| 180,231.52
| 798,108.16
|
sdv-pii-1hwvq
| 618,858.71
| 282,163.79
| 0
| 0
|
107
|
CASH_IN
| 522,356.72
|
sdv-pii-95ytk
| 19,910,206.82
| 10,804,358.05
|
sdv-pii-ckcui
| 2,887,629.77
| 7,022,621.8
| 0
| 0
|
292
|
PAYMENT
| 42,033.49
|
sdv-pii-gitnt
| 460,732.47
| 2,352,265.3
|
sdv-pii-fqgej
| 278,758.51
| 9,629.67
| 0
| 0
|
53
|
PAYMENT
| 208,045.64
|
sdv-pii-gvaig
| 1,197,155.74
| 1,351,742.88
|
sdv-pii-pmo3h
| 985,774.27
| 396,503.64
| 0
| 0
|
109
|
PAYMENT
| 64,712.47
|
sdv-pii-4afz1
| 1,194.34
| 2,802.27
|
sdv-pii-ogp01
| 1,550,979.49
| 369,892.25
| 0
| 0
|
62
|
CASH_OUT
| 37,320.19
|
sdv-pii-s4cyt
| 852,745.34
| 1,492,994.46
|
sdv-pii-g26ke
| 312,888.68
| 36,777.49
| 0
| 0
|
583
|
CASH_OUT
| 8,028.41
|
sdv-pii-8dtqw
| 171,291.11
| 3,674,228.22
|
sdv-pii-jmz92
| 1,176,313.69
| 46,843.15
| 0
| 0
|
234
|
CASH_OUT
| 296,861.34
|
sdv-pii-0zbed
| 486,710.75
| 1,692.77
|
sdv-pii-r1917
| 2,531,801.14
| 2,197,654.23
| 0
| 0
|
222
|
CASH_IN
| 755,577.06
|
sdv-pii-woge2
| 4,714,696.73
| 194,965.37
|
sdv-pii-um34d
| 16,795,556.2
| 109,516,708.18
| 0
| 0
|
81
|
CASH_IN
| 425,331.02
|
sdv-pii-38s7p
| 46,272.46
| 2,431,376.29
|
sdv-pii-60vh0
| 9,676,556.89
| 62,409,546.07
| 0
| 0
|
153
|
PAYMENT
| 16,366.25
|
sdv-pii-djue5
| 90,935.79
| 1,329,701.78
|
sdv-pii-a7u3n
| 896,031.21
| 1,413.45
| 0
| 0
|
290
|
CASH_IN
| 158,970.42
|
sdv-pii-mfrmy
| 6,375.21
| 567,750.43
|
sdv-pii-r2jry
| 1,034,506.18
| 168,448.98
| 0
| 0
|
5
|
PAYMENT
| 209,610.34
|
sdv-pii-757mn
| 381,807
| 783.06
|
sdv-pii-pz36x
| 249,888.53
| 202.04
| 0
| 0
|
361
|
CASH_OUT
| 14,442.75
|
sdv-pii-c0mdw
| 1,355,737.32
| 1,597,381.91
|
sdv-pii-7vok6
| 536,614.2
| 133,434.15
| 0
| 0
|
456
|
CASH_OUT
| 24,949.15
|
sdv-pii-i38wy
| 10.3
| 15,250.72
|
sdv-pii-ftriv
| 490,186.77
| 32,259.56
| 0
| 0
|
123
|
TRANSFER
| 44,751.66
|
sdv-pii-vnrex
| 1,543,945.39
| 2,904,040.57
|
sdv-pii-rn6ul
| 583,410.74
| 12,533.83
| 0
| 0
|
41
|
PAYMENT
| 146,772.24
|
sdv-pii-b45m6
| 1.95
| 145,476.47
|
sdv-pii-7tdy3
| 1,616,486.23
| 163,048.6
| 0
| 0
|
196
|
PAYMENT
| 280,546.88
|
sdv-pii-i9w5r
| 12,610.59
| 10,903.71
|
sdv-pii-dlzb7
| 1,346,723.73
| 1,006,332.26
| 0
| 0
|
161
|
PAYMENT
| 91,797.62
|
sdv-pii-rwncp
| 154.43
| 1,487.02
|
sdv-pii-s2q74
| 1,000,276.01
| 748,037.9
| 0
| 0
|
76
|
PAYMENT
| 289,651.55
|
sdv-pii-nhi81
| 28,782.17
| 10,722.9
|
sdv-pii-kkhc2
| 1,376,501.72
| 145,724.74
| 0
| 0
|
91
|
PAYMENT
| 4,188.15
|
sdv-pii-v58on
| 470,506.9
| 1,071,723.78
|
sdv-pii-y4n1o
| 411,739.15
| 0.2
| 0
| 0
|
85
|
CASH_OUT
| 98,408.76
|
sdv-pii-3y5t3
| 118,642.07
| 106,581.67
|
sdv-pii-eknkg
| 2,889,204.28
| 470,264.09
| 0
| 0
|
138
|
PAYMENT
| 2,908.19
|
sdv-pii-h9xd1
| 4,650.3
| 1,867.38
|
sdv-pii-vg6la
| 524,717.63
| 54,580.29
| 0
| 0
|
256
|
CASH_OUT
| 29,000.01
|
sdv-pii-rv3nf
| 2,347,967.45
| 1,538,640.98
|
sdv-pii-se55x
| 90,416.88
| 12,029.98
| 0
| 0
|
313
|
PAYMENT
| 15,173.33
|
sdv-pii-jih0y
| 5,746,823.04
| 1,364,924.15
|
sdv-pii-lryyr
| 66,001.43
| 15,121.21
| 0
| 0
|
167
|
PAYMENT
| 434,634.88
|
sdv-pii-esjw8
| 368.96
| 432.38
|
sdv-pii-76bfs
| 1,665,004.23
| 1,571,055.02
| 0
| 0
|
743
|
CASH_OUT
| 17,665.39
|
sdv-pii-msdzb
| 137,042.37
| 11,203,911.76
|
sdv-pii-ynlb5
| 937,476.5
| 3,150,415.83
| 0
| 0
|
141
|
TRANSFER
| 28,527.25
|
sdv-pii-8oxd6
| 3,546.28
| 5,866.91
|
sdv-pii-fqatm
| 7,994,098.16
| 3,043,835.86
| 0
| 0
|
9
|
PAYMENT
| 136.07
|
sdv-pii-gzc92
| 7,460,319.14
| 23,084,945.04
|
sdv-pii-8hcp9
| 9,414.56
| 0
| 0
| 0
|
182
|
CASH_IN
| 135,120.35
|
sdv-pii-654s0
| 532,505.99
| 4,055,737.25
|
sdv-pii-15sos
| 1,605,312.02
| 116,055.27
| 0
| 0
|
105
|
CASH_OUT
| 47,931.33
|
sdv-pii-a8p1c
| 18,384.68
| 4,792.72
|
sdv-pii-knc7p
| 794,101.48
| 58,880.66
| 0
| 0
|
64
|
CASH_IN
| 831,132.16
|
sdv-pii-d0t3s
| 80,510.87
| 32,648.17
|
sdv-pii-b8tvs
| 2,270,313.45
| 6,098,939.98
| 0
| 0
|
199
|
TRANSFER
| 1,416.52
|
sdv-pii-6xn1l
| 3,090,338.25
| 7,864,442.23
|
sdv-pii-2lbh4
| 1,632,088.8
| 3,204.14
| 0
| 0
|
111
|
PAYMENT
| 5,559.58
|
sdv-pii-pil5x
| 1,689.78
| 203,286.39
|
sdv-pii-w7udg
| 707,669.17
| 2,081.76
| 0
| 0
|
558
|
CASH_IN
| 138,956.85
|
sdv-pii-k6gph
| 149,984.89
| 433,377.12
|
sdv-pii-32erw
| 2,691,342.26
| 17,879,556.3
| 0
| 0
|
353
|
CASH_IN
| 928,633.51
|
sdv-pii-10g51
| 1,544,961.88
| 239,302.29
|
sdv-pii-4vc2n
| 8,375,727.54
| 11,309,655.68
| 0
| 0
|
464
|
PAYMENT
| 6,888.87
|
sdv-pii-wjnlc
| 11,980.02
| 200,789.35
|
sdv-pii-u9iv4
| 598,233.6
| 132,608.46
| 0
| 0
|
295
|
CASH_OUT
| 29,748.63
|
sdv-pii-nvczo
| 316.24
| 576,958.41
|
sdv-pii-uh3kx
| 2,083,249.27
| 1,223,402.11
| 0
| 0
|
190
|
CASH_IN
| 214,631.43
|
sdv-pii-oe58v
| 42,629.72
| 78,249.66
|
sdv-pii-pfg6x
| 1,238,500.56
| 8,564,921.51
| 0
| 0
|
196
|
CASH_IN
| 173,588.79
|
sdv-pii-sdwu8
| 74.22
| 466,341.11
|
sdv-pii-cc1m7
| 3,252,477.87
| 944,513.52
| 0
| 0
|
252
|
CASH_OUT
| 245,128.98
|
sdv-pii-8pb4x
| 133,291.12
| 2,037,553.97
|
sdv-pii-eene0
| 2,784,593.6
| 44,153.91
| 0
| 0
|
449
|
TRANSFER
| 34,496.19
|
sdv-pii-zkg04
| 102.88
| 968.17
|
sdv-pii-k9vhe
| 912,466.86
| 373,117.53
| 0
| 0
|
213
|
CASH_OUT
| 135,519.13
|
sdv-pii-d5tcz
| 1,570,535.87
| 3,674,201.27
|
sdv-pii-55kfz
| 632,889.31
| 218,489.36
| 0
| 0
|
234
|
PAYMENT
| 42,931.96
|
sdv-pii-9akq7
| 6,018.73
| 146,628.54
|
sdv-pii-p41jv
| 38,629.96
| 88.69
| 0
| 0
|
210
|
CASH_IN
| 132,234.28
|
sdv-pii-81tjf
| 181,635.13
| 126,657.43
|
sdv-pii-b3y8x
| 3,499,455.35
| 17,078,498.14
| 0
| 0
|
66
|
CASH_IN
| 1,152,272.55
|
sdv-pii-nrl6x
| 589,841.45
| 859,685.07
|
sdv-pii-l7hif
| 6,053,736.52
| 34,478,479.7
| 0
| 0
|
130
|
CASH_IN
| 391,404.17
|
sdv-pii-i5vrq
| 2,590,884.58
| 11,426,982.8
|
sdv-pii-ubby5
| 4,955,966.03
| 24,917,880.35
| 0
| 0
|
370
|
TRANSFER
| 87,423.52
|
sdv-pii-ppy3a
| 81,328.83
| 816,226.13
|
sdv-pii-odwqo
| 2,362,630.09
| 3,658,312.56
| 0
| 0
|
257
|
CASH_OUT
| 56,654.07
|
sdv-pii-6alcw
| 13,137,832.68
| 7,631,654.04
|
sdv-pii-zsjxd
| 565,172.74
| 1,274,009.59
| 0
| 0
|
82
|
PAYMENT
| 111,456.91
|
sdv-pii-v2wno
| 0.88
| 354.94
|
sdv-pii-nrvmd
| 1,578,858.64
| 538,794.77
| 0
| 0
|
213
|
CASH_OUT
| 92,154.51
|
sdv-pii-cc1o2
| 695,769.62
| 557,157.76
|
sdv-pii-31brr
| 4,546,484.41
| 8,448,062.84
| 0
| 0
|
139
|
TRANSFER
| 69,378.83
|
sdv-pii-iepji
| 24,546.48
| 210,383.85
|
sdv-pii-egpvd
| 386,922.6
| 683.77
| 0
| 0
|
212
|
PAYMENT
| 1,997.64
|
sdv-pii-4dr3b
| 35,557.62
| 2,990,045.53
|
sdv-pii-bx6u6
| 341,253.64
| 14.6
| 0
| 0
|
453
|
CASH_OUT
| 90,446.53
|
sdv-pii-ys7zp
| 490,796.12
| 1,491,524.18
|
sdv-pii-ielqt
| 239,763.58
| 1,905.41
| 0
| 0
|
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