step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
237
|
CASH_OUT
| 13,051.31
|
sdv-pii-pugwq
| 619,606.53
| 686,455.66
|
sdv-pii-l3yts
| 345,470.55
| 431,527.16
| 0
| 0
|
310
|
PAYMENT
| 26,748.99
|
sdv-pii-vc8og
| 592,227.99
| 4,864,576.04
|
sdv-pii-8gfsy
| 245,063.71
| 0.62
| 0
| 0
|
127
|
CASH_OUT
| 57,752.24
|
sdv-pii-trhks
| 9,747,836.92
| 6,004,737.82
|
sdv-pii-h92jn
| 983,533.19
| 513,121.21
| 0
| 0
|
96
|
CASH_IN
| 458,608.67
|
sdv-pii-r379l
| 3,381,176.8
| 7,633,154.85
|
sdv-pii-jmj8y
| 2,584,855.61
| 3,590,486.71
| 0
| 0
|
166
|
PAYMENT
| 192,827.12
|
sdv-pii-x7ne7
| 0.16
| 288,973.06
|
sdv-pii-h47ob
| 1,247,912
| 88,016.78
| 0
| 0
|
169
|
PAYMENT
| 422,297.94
|
sdv-pii-ip64q
| 791,623.58
| 138,436.19
|
sdv-pii-vmus9
| 727,081.07
| 895,997.77
| 0
| 0
|
10
|
CASH_OUT
| 465,655.42
|
sdv-pii-traiu
| 351,759.44
| 2,039,096.1
|
sdv-pii-xlh4t
| 1,747,052.26
| 630,699.87
| 0
| 0
|
477
|
CASH_IN
| 467,832.16
|
sdv-pii-nb4nm
| 1,580,174.92
| 735,881.21
|
sdv-pii-75jka
| 1,653,100.71
| 11,953,959
| 0
| 0
|
169
|
CASH_OUT
| 174,708.84
|
sdv-pii-xp3hq
| 1,021,451.36
| 1,931,958.65
|
sdv-pii-t6302
| 2,335,834.03
| 3,737,460.6
| 0
| 0
|
143
|
CASH_IN
| 445,523.17
|
sdv-pii-gqnck
| 722.98
| 61,067.59
|
sdv-pii-3wcvu
| 7,323,578.69
| 35,564,573.94
| 0
| 0
|
162
|
TRANSFER
| 2,474.51
|
sdv-pii-9ultq
| 207,390.48
| 2,808,908.04
|
sdv-pii-viiuv
| 1,509,568.02
| 3,396,129.62
| 0
| 0
|
27
|
CASH_OUT
| 47,722.55
|
sdv-pii-8bms5
| 892,826.74
| 4,314,407.37
|
sdv-pii-4twv1
| 3,207,089.81
| 464,415.17
| 0
| 0
|
391
|
CASH_IN
| 663,365.04
|
sdv-pii-fry7b
| 1,267,173.5
| 2,010,185.88
|
sdv-pii-d2phy
| 13,316,180.12
| 86,914,268.52
| 0
| 0
|
217
|
CASH_OUT
| 210,429.3
|
sdv-pii-n2zq9
| 6,104,957.25
| 4,900,102.93
|
sdv-pii-apvjy
| 1,337,058.05
| 890,814.2
| 0
| 0
|
147
|
PAYMENT
| 753.08
|
sdv-pii-9ml1l
| 551,475.92
| 359,455.85
|
sdv-pii-1b9h3
| 203,239.41
| 1.98
| 0
| 0
|
230
|
PAYMENT
| 11,559.99
|
sdv-pii-mfvfm
| 509,958.04
| 1,249,461.82
|
sdv-pii-wtel1
| 287,284.75
| 706,020.68
| 0
| 0
|
464
|
PAYMENT
| 83,556.09
|
sdv-pii-pw8el
| 3,269.23
| 15,561.72
|
sdv-pii-1k22i
| 884,726.8
| 21.77
| 0
| 0
|
269
|
PAYMENT
| 21,588.52
|
sdv-pii-71i3q
| 133,975.2
| 52,719.37
|
sdv-pii-d9un9
| 31,131.15
| 2,314.04
| 0
| 0
|
78
|
PAYMENT
| 165,780.23
|
sdv-pii-7nkf5
| 7,483.21
| 88,664.81
|
sdv-pii-qgdh2
| 3,221,585.81
| 8,716,676.83
| 0
| 0
|
616
|
CASH_IN
| 140,869.43
|
sdv-pii-icm1k
| 10,739,517.72
| 9,580,842.96
|
sdv-pii-hm923
| 1,822,819.12
| 5,586,403.27
| 0
| 0
|
339
|
PAYMENT
| 48,064.36
|
sdv-pii-khz9k
| 18,088.48
| 789.48
|
sdv-pii-7lt6i
| 954,096.48
| 3,862,656.33
| 0
| 0
|
16
|
TRANSFER
| 189,792.83
|
sdv-pii-4plub
| 1,265,576.09
| 2,602,435.97
|
sdv-pii-fzkud
| 1,346,477.28
| 618,752.93
| 0
| 0
|
198
|
CASH_OUT
| 132,990.2
|
sdv-pii-bs6ix
| 183,094.96
| 37,943.15
|
sdv-pii-pz61l
| 1,163,868.46
| 1,150,492.58
| 0
| 0
|
146
|
CASH_OUT
| 57,696.48
|
sdv-pii-mo3uu
| 20,450.24
| 301,419.56
|
sdv-pii-60pil
| 2,303,857.76
| 3,663,904.59
| 0
| 0
|
503
|
CASH_OUT
| 434,141.83
|
sdv-pii-xqpul
| 215,988.52
| 5,225.35
|
sdv-pii-mnnuc
| 2,196,391.78
| 18,377,712.7
| 0
| 0
|
512
|
CASH_IN
| 366,472.63
|
sdv-pii-3rkrc
| 5,197,344.55
| 6,210,073.27
|
sdv-pii-hjqw4
| 12,591,176.9
| 64,725,277.79
| 0
| 0
|
25
|
CASH_IN
| 24,942.31
|
sdv-pii-8ugsh
| 111.09
| 199,847.13
|
sdv-pii-xg5ao
| 2,745,119
| 6,587,952.27
| 0
| 0
|
171
|
PAYMENT
| 10,418.89
|
sdv-pii-gi34j
| 28,689.19
| 74,196.4
|
sdv-pii-5rzkw
| 119,378.07
| 70,700.83
| 0
| 0
|
173
|
CASH_OUT
| 101,461.07
|
sdv-pii-z6cqy
| 5,042,428.42
| 1,679,031.55
|
sdv-pii-39p67
| 821,593.42
| 10,918,830.21
| 0
| 0
|
665
|
CASH_IN
| 724,796.34
|
sdv-pii-2uyo3
| 424,394.86
| 2,052,368.63
|
sdv-pii-u02k2
| 4,332,485.59
| 12,723,844.66
| 0
| 0
|
215
|
TRANSFER
| 15,551.5
|
sdv-pii-9pv98
| 3,007,011.41
| 5,304,636.11
|
sdv-pii-69lt2
| 163,625.83
| 133.79
| 0
| 0
|
46
|
PAYMENT
| 5,209.68
|
sdv-pii-52o05
| 267,571.31
| 1,253,849.12
|
sdv-pii-uop89
| 598,333.18
| 40,306.97
| 0
| 0
|
193
|
PAYMENT
| 22,496.8
|
sdv-pii-0denp
| 9,917,641.94
| 8,070,405.7
|
sdv-pii-ieony
| 103,925.41
| 55.96
| 0
| 0
|
93
|
CASH_OUT
| 36,102.64
|
sdv-pii-mf68l
| 121,426.82
| 2,204,770.79
|
sdv-pii-vqej1
| 1,672,994.34
| 209,597.47
| 0
| 0
|
193
|
CASH_OUT
| 69,205.55
|
sdv-pii-742n4
| 6,483.74
| 313,422.58
|
sdv-pii-klgu8
| 2,997,702.31
| 640,692.46
| 0
| 0
|
470
|
PAYMENT
| 655,269.88
|
sdv-pii-c3kgt
| 0.07
| 298.36
|
sdv-pii-pxjhf
| 4,979,787.28
| 8,666,615.15
| 0
| 0
|
128
|
CASH_IN
| 166,150.26
|
sdv-pii-4y4sd
| 358,804.24
| 47,834.99
|
sdv-pii-ad8py
| 2,303,446.48
| 13,884,418.8
| 0
| 0
|
283
|
CASH_OUT
| 94,491.79
|
sdv-pii-lyrcy
| 15.08
| 255,762.16
|
sdv-pii-gsk4m
| 1,204,914.5
| 492,944.25
| 0
| 0
|
34
|
PAYMENT
| 31,007.32
|
sdv-pii-q8xbx
| 4.59
| 1,600.84
|
sdv-pii-g84wh
| 1,204,551.74
| 2,285,289.03
| 0
| 0
|
178
|
CASH_IN
| 21,255.83
|
sdv-pii-ycjb0
| 1,241,046.94
| 2,253,459.09
|
sdv-pii-v688s
| 3,583,770.54
| 1,917,994.23
| 0
| 0
|
143
|
PAYMENT
| 1,015.23
|
sdv-pii-ifu6p
| 0.2
| 62,346.42
|
sdv-pii-pn1kr
| 335,719.75
| 43,962.46
| 0
| 0
|
85
|
CASH_OUT
| 258,008.04
|
sdv-pii-jykoq
| 372.02
| 203,187.69
|
sdv-pii-yyq5u
| 2,069,886.74
| 559,429.02
| 0
| 0
|
247
|
CASH_OUT
| 724.3
|
sdv-pii-ph51w
| 785,084.35
| 7,050,102.81
|
sdv-pii-xbz7v
| 96,984.29
| 0.24
| 0
| 0
|
62
|
TRANSFER
| 159,664.61
|
sdv-pii-cci0f
| 82,018.45
| 1,399,101.63
|
sdv-pii-wn7vn
| 2,374,897.57
| 190,982.01
| 0
| 0
|
439
|
CASH_OUT
| 182,589.74
|
sdv-pii-uyw80
| 385,732.85
| 40,180.16
|
sdv-pii-f7wm5
| 678,405.99
| 1,432,270.49
| 0
| 0
|
69
|
CASH_OUT
| 74,375.09
|
sdv-pii-i4pd1
| 85.73
| 79,998.7
|
sdv-pii-gq1ps
| 949,373.7
| 52,194.35
| 0
| 0
|
299
|
CASH_OUT
| 23,924.05
|
sdv-pii-6e5cp
| 1,535,830.84
| 797,121.3
|
sdv-pii-0a8tu
| 969,939.79
| 852,594.84
| 0
| 0
|
133
|
CASH_OUT
| 56,869.19
|
sdv-pii-y9mh0
| 124,266.47
| 1,435,990.26
|
sdv-pii-tftws
| 2,981,777.62
| 707,854.62
| 0
| 0
|
267
|
CASH_IN
| 104,307.42
|
sdv-pii-6jmbx
| 765,717.23
| 8,695,730.45
|
sdv-pii-y067j
| 858,101.76
| 1,724,760.64
| 0
| 0
|
73
|
PAYMENT
| 179.94
|
sdv-pii-zeqkw
| 94,598.66
| 1,903,307.92
|
sdv-pii-vg5ej
| 8,101.68
| 0
| 0
| 0
|
164
|
CASH_OUT
| 451.46
|
sdv-pii-khrom
| 31,745.22
| 2,804,086.72
|
sdv-pii-jyr2l
| 68,514.97
| 77.77
| 0
| 0
|
121
|
PAYMENT
| 16,396.91
|
sdv-pii-v98m4
| 254,146.27
| 80,560.78
|
sdv-pii-szunn
| 1,930,891.89
| 2,563,042.24
| 0
| 0
|
30
|
PAYMENT
| 5,679.06
|
sdv-pii-rotx5
| 455.25
| 709.56
|
sdv-pii-8t4ki
| 27,119.71
| 876.13
| 0
| 0
|
351
|
PAYMENT
| 14,469.66
|
sdv-pii-ngol3
| 833.2
| 2,435.13
|
sdv-pii-8aoct
| 1,006,959.22
| 2,235.94
| 0
| 0
|
86
|
CASH_OUT
| 259,732.91
|
sdv-pii-5xoqi
| 0.01
| 1,109.48
|
sdv-pii-nh8ka
| 9,144,088.46
| 15,577,605.18
| 0
| 0
|
96
|
PAYMENT
| 133,543.4
|
sdv-pii-ybtc5
| 3,028,213.47
| 1,213,476.68
|
sdv-pii-gapsn
| 100,406.11
| 686.65
| 0
| 0
|
412
|
CASH_OUT
| 166,531.21
|
sdv-pii-ifkw6
| 204,783.61
| 266,281.93
|
sdv-pii-26kps
| 1,778,332.08
| 1,003,471.22
| 0
| 0
|
209
|
PAYMENT
| 80,645.05
|
sdv-pii-0a0d8
| 801,607.02
| 3,218,452.04
|
sdv-pii-elrld
| 1,989,672.72
| 2,791,659.08
| 0
| 0
|
157
|
PAYMENT
| 349,009.17
|
sdv-pii-t84e5
| 13.23
| 1,028.5
|
sdv-pii-jy1gp
| 1,937,130.98
| 11,011,234.99
| 0
| 0
|
110
|
CASH_IN
| 355,202.54
|
sdv-pii-sbtln
| 1,239,547.63
| 4,715,798.67
|
sdv-pii-euroq
| 7,553,364.94
| 36,207,949.85
| 0
| 0
|
352
|
CASH_IN
| 3,072.61
|
sdv-pii-uoosf
| 236,023.22
| 736,248.36
|
sdv-pii-yerkr
| 5,036,627.61
| 21,708,729.78
| 0
| 0
|
743
|
CASH_OUT
| 163,872.05
|
sdv-pii-clkfa
| 80,898.71
| 3,082,451.28
|
sdv-pii-fuo05
| 2,619,054.9
| 1,282,672.76
| 0
| 0
|
358
|
CASH_IN
| 22,665.26
|
sdv-pii-w6yz4
| 71.19
| 200,209.85
|
sdv-pii-hzjwx
| 5,258,989.34
| 25,213,006.91
| 0
| 0
|
170
|
CASH_OUT
| 622,952.02
|
sdv-pii-hxjrr
| 2,586,904.77
| 35,817.12
|
sdv-pii-elzc9
| 4,339,420.51
| 54,596,289.11
| 0
| 0
|
273
|
TRANSFER
| 12,216.79
|
sdv-pii-m049t
| 191,779.51
| 772,532.43
|
sdv-pii-ntd2c
| 1,445,865.93
| 13,812.62
| 0
| 0
|
388
|
CASH_IN
| 1,897,324.23
|
sdv-pii-ryvyv
| 7,904.8
| 21.06
|
sdv-pii-sizs3
| 6,416,514.48
| 54,957,000.69
| 0
| 0
|
337
|
CASH_IN
| 142,903.21
|
sdv-pii-l71hi
| 2,901,776.98
| 57,133.55
|
sdv-pii-dnkg8
| 4,124,080.64
| 7,866,333.62
| 0
| 0
|
229
|
TRANSFER
| 9,335.95
|
sdv-pii-76zb4
| 762.02
| 25,971.42
|
sdv-pii-gz3bp
| 446,240.5
| 11,746.69
| 0
| 0
|
81
|
CASH_OUT
| 3,802.83
|
sdv-pii-4ik81
| 177,801.13
| 2,621,717.21
|
sdv-pii-pyih1
| 125,029.27
| 1,797.2
| 0
| 0
|
54
|
CASH_IN
| 198,560.68
|
sdv-pii-kz9tm
| 8,674,070.16
| 1,810,090.29
|
sdv-pii-qb453
| 5,259,238.44
| 17,924,168.45
| 0
| 0
|
228
|
CASH_OUT
| 148,266.1
|
sdv-pii-62682
| 953,192.97
| 2,165,207.74
|
sdv-pii-k9aty
| 1,249,132.8
| 2,224,223.54
| 0
| 0
|
59
|
CASH_OUT
| 58,355.66
|
sdv-pii-v5cce
| 28,643.58
| 65,821.96
|
sdv-pii-faphn
| 1,226,587.7
| 3,091,462.65
| 0
| 0
|
79
|
CASH_IN
| 427,054.36
|
sdv-pii-gydks
| 6,160,710.41
| 583,056.45
|
sdv-pii-phqe7
| 7,019,781.89
| 27,406,108.68
| 0
| 0
|
281
|
TRANSFER
| 1,000,816.87
|
sdv-pii-s6yil
| 17,329.34
| 1,772,139.12
|
sdv-pii-1bmvv
| 5,570,298.26
| 17,331,973.63
| 0
| 0
|
296
|
CASH_OUT
| 97,937.81
|
sdv-pii-vqwvr
| 874,424.37
| 1,333,076.12
|
sdv-pii-nxemq
| 1,846,947.35
| 962,068.21
| 0
| 0
|
743
|
CASH_IN
| 53,582.07
|
sdv-pii-h5m8f
| 24,036.39
| 2,168,243.96
|
sdv-pii-449iz
| 6,088,547.05
| 1,988,373.93
| 0
| 0
|
691
|
PAYMENT
| 59,527.78
|
sdv-pii-0mx9u
| 442,239.12
| 2,036,019.55
|
sdv-pii-life5
| 680,056.44
| 23,520.59
| 0
| 0
|
473
|
PAYMENT
| 311,251.91
|
sdv-pii-kub02
| 9,264,323.89
| 1,354,714.78
|
sdv-pii-kjp31
| 311,352.4
| 484,811.74
| 0
| 0
|
177
|
CASH_OUT
| 106,634.64
|
sdv-pii-5p8av
| 456,548.96
| 1,496,050.89
|
sdv-pii-6vx5o
| 703,180.26
| 4,707,815.85
| 0
| 0
|
125
|
PAYMENT
| 5,125.73
|
sdv-pii-kqbws
| 2,042,624.82
| 2,480,362
|
sdv-pii-n63i9
| 1,416,240.32
| 1,490,297.14
| 0
| 0
|
220
|
CASH_OUT
| 78,087.64
|
sdv-pii-9oksa
| 199,829.03
| 396,934.8
|
sdv-pii-mmabe
| 3,285,988.98
| 9,914,344.59
| 0
| 0
|
139
|
CASH_OUT
| 25,939.06
|
sdv-pii-2nwxs
| 241,516.31
| 4,314,887.1
|
sdv-pii-6tb80
| 1,637,840.07
| 81,298.78
| 0
| 0
|
79
|
CASH_IN
| 284,076.72
|
sdv-pii-iam6p
| 443,622.45
| 4,105,023.68
|
sdv-pii-pb0xd
| 7,881,295.7
| 32,992,518.77
| 0
| 0
|
82
|
PAYMENT
| 24,077.89
|
sdv-pii-yqym3
| 5,253.89
| 250,980.87
|
sdv-pii-1vj3x
| 826,019.65
| 78,903.48
| 0
| 0
|
155
|
CASH_IN
| 632,165.11
|
sdv-pii-nwwcs
| 34,604.17
| 106,417.79
|
sdv-pii-lxooo
| 2,275,076.96
| 8,133,231.93
| 0
| 0
|
156
|
CASH_IN
| 834,065.55
|
sdv-pii-aiq16
| 333,611.73
| 1,450,934.39
|
sdv-pii-a98qe
| 7,793,005.87
| 37,786,996.39
| 0
| 0
|
239
|
PAYMENT
| 721,893.18
|
sdv-pii-imz41
| 23,795.92
| 3,358.13
|
sdv-pii-m449q
| 4,406,452.99
| 23,168,357.59
| 0
| 0
|
155
|
CASH_OUT
| 727.86
|
sdv-pii-y72kq
| 106,417.88
| 3,464,050.49
|
sdv-pii-7hv5z
| 1,030,932.38
| 164,369.59
| 0
| 0
|
396
|
CASH_IN
| 30,050.09
|
sdv-pii-7634z
| 1,202,121.24
| 5,878,286.73
|
sdv-pii-m4vlf
| 483,566.21
| 844.89
| 0
| 0
|
93
|
CASH_OUT
| 238,468.92
|
sdv-pii-287k0
| 2,706,542.71
| 5,756,428.97
|
sdv-pii-d1zyw
| 1,156,634.34
| 2,021,349.84
| 0
| 0
|
145
|
CASH_OUT
| 2.4
|
sdv-pii-lw1wg
| 1,398,646.55
| 6,789,869.94
|
sdv-pii-o1pgx
| 41,413.75
| 116.97
| 0
| 0
|
332
|
CASH_OUT
| 124,682.92
|
sdv-pii-zlzye
| 654,935.19
| 1,162,649.83
|
sdv-pii-d1vw4
| 251,356.45
| 418,177.17
| 0
| 0
|
322
|
PAYMENT
| 69,535.65
|
sdv-pii-1j5wk
| 9,238.63
| 29,108.61
|
sdv-pii-hpp5q
| 88,121.72
| 48,553.15
| 0
| 0
|
377
|
PAYMENT
| 28,819.72
|
sdv-pii-96vqg
| 0.06
| 545.57
|
sdv-pii-enwco
| 767,485.58
| 33,586.27
| 0
| 0
|
346
|
CASH_IN
| 296,465.45
|
sdv-pii-6zetx
| 0.17
| 443.58
|
sdv-pii-of5n1
| 10,770,091.55
| 31,106,836.82
| 0
| 0
|
335
|
CASH_OUT
| 28,493.6
|
sdv-pii-utk5w
| 4,910.6
| 157,439.44
|
sdv-pii-ay10m
| 2,150,099.09
| 1,856,129.57
| 0
| 0
|
326
|
TRANSFER
| 825,539.79
|
sdv-pii-s3cxd
| 27.28
| 1.28
|
sdv-pii-sldc0
| 5,025,262.54
| 22,073,419.99
| 0
| 0
|
76
|
PAYMENT
| 131,518.09
|
sdv-pii-u6fe6
| 0.61
| 2.1
|
sdv-pii-2fmaw
| 669,612.78
| 7,426,705.4
| 0
| 0
|
293
|
PAYMENT
| 510,334.71
|
sdv-pii-tabml
| 0.01
| 75.54
|
sdv-pii-tjblb
| 130,845.02
| 2,908.11
| 0
| 0
|
193
|
CASH_IN
| 738,966.21
|
sdv-pii-c8sxw
| 125,099.65
| 3,537,056.69
|
sdv-pii-dkfl1
| 1,425,147.63
| 1,648,930.67
| 0
| 0
|
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