step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
55
|
CASH_OUT
| 5,379.2
|
sdv-pii-rgdzj
| 3,770,732.72
| 4,379,116.99
|
sdv-pii-d3qan
| 865,792.59
| 106.25
| 0
| 0
|
169
|
CASH_OUT
| 156,832.75
|
sdv-pii-ml8ou
| 3,753,021.4
| 1,405,583.63
|
sdv-pii-i0baq
| 567,774.63
| 782,070.62
| 0
| 0
|
240
|
PAYMENT
| 98.85
|
sdv-pii-81fh5
| 1,890,519.78
| 2,427,383.46
|
sdv-pii-mueih
| 303,404.31
| 14,153.46
| 0
| 0
|
432
|
PAYMENT
| 1,456.23
|
sdv-pii-s4ejb
| 69.02
| 469,651.01
|
sdv-pii-s9gos
| 87,764.71
| 1,573.42
| 0
| 0
|
176
|
CASH_OUT
| 1,184.14
|
sdv-pii-g2x9m
| 35.39
| 919,780.97
|
sdv-pii-t02f4
| 86,880.58
| 232.4
| 0
| 0
|
212
|
CASH_OUT
| 165,521.77
|
sdv-pii-25ijf
| 105,346.93
| 563,434.72
|
sdv-pii-o5ppl
| 633,576.76
| 4,983,008.16
| 0
| 0
|
70
|
CASH_OUT
| 266,476.41
|
sdv-pii-isxms
| 273,221.55
| 1,349,186.28
|
sdv-pii-ay26c
| 2,771,962.83
| 11,122,493.44
| 0
| 0
|
230
|
CASH_OUT
| 9,867.41
|
sdv-pii-bjlh8
| 35,967.9
| 944,362.69
|
sdv-pii-n2oeo
| 334,407.14
| 259,748.1
| 0
| 0
|
341
|
TRANSFER
| 383.78
|
sdv-pii-2u0q8
| 16,214.64
| 884,065.75
|
sdv-pii-xnqbo
| 362,140.03
| 739.73
| 0
| 0
|
398
|
PAYMENT
| 10,304.52
|
sdv-pii-owvey
| 1,304,759.96
| 962,413.96
|
sdv-pii-mhsqw
| 5,635.48
| 0.03
| 0
| 0
|
74
|
CASH_OUT
| 88,215.47
|
sdv-pii-ofqtb
| 1,020,184.16
| 1,316,702.46
|
sdv-pii-vm57h
| 147,939.92
| 2,020.48
| 0
| 0
|
219
|
CASH_OUT
| 278,380.24
|
sdv-pii-8nei6
| 178,426.2
| 1,577.05
|
sdv-pii-wvop8
| 1,056,575.22
| 1,760,292.4
| 0
| 0
|
179
|
PAYMENT
| 21,237.65
|
sdv-pii-iug3u
| 134.73
| 482,015.74
|
sdv-pii-fif6v
| 683,003.86
| 61,709.51
| 0
| 0
|
100
|
CASH_IN
| 11,417.29
|
sdv-pii-s5apn
| 372,108.81
| 8,003,847.49
|
sdv-pii-kmrtp
| 1,141,637.38
| 63,382.78
| 0
| 0
|
71
|
CASH_OUT
| 251,260.77
|
sdv-pii-o8z33
| 2,191,760.09
| 1,006,280.93
|
sdv-pii-zzwjf
| 972,593.58
| 177,295.14
| 0
| 0
|
147
|
CASH_IN
| 805,655.5
|
sdv-pii-myzk9
| 810,385.05
| 8,433,255.9
|
sdv-pii-kojat
| 4,847,082.47
| 32,005,998.81
| 0
| 0
|
195
|
CASH_IN
| 97,396.69
|
sdv-pii-tqjl7
| 3,546,617.68
| 9,066,788.22
|
sdv-pii-gcqa2
| 6,651,398.92
| 6,396,320.54
| 0
| 0
|
348
|
CASH_IN
| 10,373.25
|
sdv-pii-79heh
| 1,960.93
| 978,799.46
|
sdv-pii-qs84y
| 1,653,554.94
| 2,487,879.52
| 0
| 0
|
92
|
CASH_OUT
| 182,982.95
|
sdv-pii-o3314
| 3,781,333.95
| 5,876,176.46
|
sdv-pii-2695m
| 1,840,612.51
| 11,811,315.06
| 0
| 0
|
46
|
PAYMENT
| 22.95
|
sdv-pii-yvrdc
| 1,000,609.8
| 4,482,570.24
|
sdv-pii-2qu4y
| 1,207.24
| 0.28
| 0
| 0
|
260
|
PAYMENT
| 108,866.27
|
sdv-pii-hzb4c
| 362,614.56
| 1,085,330.41
|
sdv-pii-yepk8
| 525,072.77
| 3,284.51
| 0
| 0
|
317
|
PAYMENT
| 2,360.52
|
sdv-pii-qe7mn
| 78,023.11
| 385,672.58
|
sdv-pii-x1d1w
| 10,709.04
| 23.62
| 0
| 0
|
265
|
CASH_OUT
| 359.54
|
sdv-pii-iggp7
| 1,120.47
| 2,467,544.86
|
sdv-pii-g58a5
| 83,058.36
| 129.87
| 0
| 0
|
391
|
CASH_OUT
| 20,804.11
|
sdv-pii-zcza6
| 666,395.15
| 382,664.4
|
sdv-pii-ev6rp
| 630,818.56
| 7,790.41
| 0
| 0
|
363
|
CASH_OUT
| 410,622.55
|
sdv-pii-8xs3o
| 658,193.74
| 2,212,428.39
|
sdv-pii-utvma
| 2,370,057.81
| 11,220,234.74
| 0
| 0
|
229
|
PAYMENT
| 91,714.24
|
sdv-pii-5zrai
| 0.71
| 30,036.48
|
sdv-pii-29te9
| 418,529.49
| 15,784.53
| 0
| 0
|
154
|
CASH_OUT
| 119,310.52
|
sdv-pii-8ektn
| 1,227,645.04
| 1,837,327.67
|
sdv-pii-m62n3
| 1,203,769.99
| 2,413,898.33
| 0
| 0
|
529
|
PAYMENT
| 3,546.47
|
sdv-pii-ok93k
| 49,448.71
| 605.43
|
sdv-pii-j3jwu
| 239,590.84
| 128,364.92
| 0
| 0
|
473
|
PAYMENT
| 157.68
|
sdv-pii-xe5yk
| 37,250.89
| 2,783,726.92
|
sdv-pii-73nwh
| 221,518.96
| 446.48
| 0
| 0
|
149
|
TRANSFER
| 50,688.71
|
sdv-pii-k8cs1
| 409,415.23
| 7,652,930.68
|
sdv-pii-qf4gu
| 854,067.39
| 636,284.41
| 0
| 0
|
165
|
PAYMENT
| 159,002.67
|
sdv-pii-3gh1e
| 360,222.82
| 1,984,368.18
|
sdv-pii-uk5vk
| 1,695,697.58
| 1,202,880.53
| 0
| 0
|
478
|
PAYMENT
| 92,255.98
|
sdv-pii-dyfbw
| 1.21
| 111,852.03
|
sdv-pii-i5p48
| 3,101,779.57
| 2,846,889.93
| 0
| 0
|
131
|
PAYMENT
| 59,858.09
|
sdv-pii-dtdyx
| 1,230.55
| 116,882.63
|
sdv-pii-cue12
| 486,897.11
| 7,339.56
| 0
| 0
|
38
|
TRANSFER
| 582,978.8
|
sdv-pii-ufhpm
| 154.45
| 83.82
|
sdv-pii-ola6p
| 4,477,829.55
| 32,321,796.31
| 0
| 0
|
102
|
CASH_OUT
| 481,662.34
|
sdv-pii-sizm8
| 1,185,516.76
| 6,161,286.96
|
sdv-pii-ci5w0
| 2,760,199.8
| 4,370,670.9
| 0
| 0
|
94
|
TRANSFER
| 569.61
|
sdv-pii-cvlp7
| 341,818.78
| 1,889,409.93
|
sdv-pii-0nb7o
| 518,938.59
| 19,801.49
| 0
| 0
|
562
|
TRANSFER
| 457,956.21
|
sdv-pii-pnnnx
| 10,002.98
| 237,360.73
|
sdv-pii-ixwn5
| 5,744,917.6
| 8,911,203.41
| 0
| 0
|
570
|
PAYMENT
| 272,697.81
|
sdv-pii-yeqll
| 630,204.53
| 1,904,536.67
|
sdv-pii-9t0vh
| 1,629,373.07
| 1,637,827.78
| 0
| 0
|
390
|
CASH_OUT
| 123,543.3
|
sdv-pii-10bdl
| 573,493.21
| 1,427,795.07
|
sdv-pii-m90ot
| 1,412,803.97
| 1,028,883.61
| 0
| 0
|
160
|
PAYMENT
| 20,527.67
|
sdv-pii-1zn6e
| 30,056.15
| 232,819.99
|
sdv-pii-f03kf
| 673,605.84
| 787.13
| 0
| 0
|
320
|
CASH_OUT
| 10,091.77
|
sdv-pii-98fq0
| 3,114,026.32
| 2,496,478.83
|
sdv-pii-ody0c
| 119,967.04
| 1,717.67
| 0
| 0
|
11
|
CASH_IN
| 79,848.25
|
sdv-pii-49ut1
| 980,389.68
| 5,623,831.94
|
sdv-pii-y57nc
| 1,991,635.92
| 1,909,649.61
| 0
| 0
|
254
|
TRANSFER
| 1,696.45
|
sdv-pii-jrg3f
| 343,804.88
| 7,573,699.25
|
sdv-pii-z36qn
| 4,584,905.88
| 255,491.64
| 0
| 0
|
541
|
PAYMENT
| 56,230.22
|
sdv-pii-4ppiw
| 20,975.43
| 1,147.39
|
sdv-pii-nqfjv
| 1,452,033.14
| 8,682,342.69
| 0
| 0
|
47
|
PAYMENT
| 161.21
|
sdv-pii-wcp1g
| 4,843,066.17
| 853,376.45
|
sdv-pii-kx43c
| 35,196.43
| 5,733.06
| 0
| 0
|
130
|
PAYMENT
| 163,015.75
|
sdv-pii-c2aw9
| 2,774,193.99
| 269,781.69
|
sdv-pii-w53nq
| 877,596.93
| 361,617.84
| 0
| 0
|
254
|
CASH_IN
| 527,513.61
|
sdv-pii-v55zv
| 42,107.18
| 1,910,155.03
|
sdv-pii-r8q1b
| 8,784,252.47
| 59,404,325.23
| 0
| 0
|
22
|
CASH_OUT
| 196,558.75
|
sdv-pii-vv6u3
| 8,241.54
| 195,003.89
|
sdv-pii-t20do
| 2,271,835.21
| 478,814.2
| 0
| 0
|
428
|
CASH_OUT
| 176,705.58
|
sdv-pii-erp9y
| 200,403.01
| 363,389.23
|
sdv-pii-rn7gs
| 3,509,717.31
| 899,067.9
| 0
| 0
|
84
|
TRANSFER
| 231,476.83
|
sdv-pii-zkfg6
| 2,865,797.31
| 1,450,724.35
|
sdv-pii-7fbw8
| 2,115,005.65
| 822,890.42
| 0
| 0
|
256
|
CASH_OUT
| 58,731.46
|
sdv-pii-355kt
| 5,719.93
| 391,287.65
|
sdv-pii-9psz3
| 363,670.37
| 18,002.55
| 0
| 0
|
109
|
PAYMENT
| 6,876.23
|
sdv-pii-ly0l2
| 557,723.67
| 128,442.35
|
sdv-pii-308be
| 93,310.98
| 25.27
| 0
| 0
|
281
|
PAYMENT
| 97,007.03
|
sdv-pii-21x7s
| 943.57
| 4,923.48
|
sdv-pii-70z1d
| 169,456.65
| 2,694.28
| 0
| 0
|
80
|
PAYMENT
| 169,362.4
|
sdv-pii-35ix0
| 1,582,888.06
| 5,405,568.35
|
sdv-pii-r1gnc
| 1,230,503.44
| 11,670.71
| 0
| 0
|
338
|
CASH_OUT
| 98,799.35
|
sdv-pii-nlcnw
| 1,434,850.15
| 6,889,154.82
|
sdv-pii-8jt5r
| 1,768,833.86
| 31,669.21
| 0
| 0
|
582
|
CASH_IN
| 179,777.66
|
sdv-pii-oqgtr
| 1,229,414.28
| 155,684.6
|
sdv-pii-zf40x
| 3,196,179.66
| 12,277,819.33
| 0
| 0
|
175
|
CASH_IN
| 225,622.81
|
sdv-pii-e23qk
| 27,983.48
| 994,599.25
|
sdv-pii-0diz7
| 4,178,284.05
| 17,355,879.76
| 0
| 0
|
364
|
PAYMENT
| 586,743.5
|
sdv-pii-yl5qd
| 1,856,138.66
| 781,906.53
|
sdv-pii-44fbo
| 896,368.11
| 3,400,430.74
| 0
| 0
|
24
|
PAYMENT
| 2,175.36
|
sdv-pii-7gdlf
| 7,732.65
| 18,473.97
|
sdv-pii-tcepn
| 24,587.47
| 0
| 0
| 0
|
253
|
PAYMENT
| 27,665.75
|
sdv-pii-91dfl
| 312,689.21
| 382,541.01
|
sdv-pii-pw2hc
| 589,904.76
| 2,131.07
| 0
| 0
|
294
|
CASH_IN
| 2,982.7
|
sdv-pii-rt063
| 2,885,129.48
| 2,478,078.17
|
sdv-pii-2k4vm
| 544,273.9
| 2,007.65
| 0
| 0
|
248
|
PAYMENT
| 126,016.21
|
sdv-pii-mkmxl
| 6,757.37
| 148,102.02
|
sdv-pii-7in3m
| 1,049,942.65
| 10,593.47
| 0
| 0
|
384
|
CASH_IN
| 170,311.55
|
sdv-pii-76jv6
| 954,521.85
| 2,583,420.43
|
sdv-pii-mww5b
| 3,141,331.37
| 9,794,977.03
| 0
| 0
|
615
|
CASH_OUT
| 168,331.79
|
sdv-pii-nlvj8
| 74.25
| 202,939.29
|
sdv-pii-cqcaj
| 6,798,780.06
| 11,711,888.54
| 0
| 0
|
346
|
CASH_IN
| 52,709.66
|
sdv-pii-gz1ez
| 47,651.18
| 2,280,366.59
|
sdv-pii-9u1c7
| 1,026,430.23
| 7,911.5
| 0
| 0
|
174
|
CASH_OUT
| 38,822.06
|
sdv-pii-b4v2l
| 9,098,517.13
| 11,113,977.49
|
sdv-pii-6ori1
| 858,402.45
| 355,947.7
| 0
| 0
|
186
|
TRANSFER
| 44,711.84
|
sdv-pii-h2f43
| 799,413.17
| 9,239,832.31
|
sdv-pii-l4kmw
| 274,742.28
| 328.05
| 0
| 0
|
337
|
CASH_OUT
| 215,660.42
|
sdv-pii-z2jbn
| 3,109.79
| 17,757.2
|
sdv-pii-nttlq
| 3,483,329.5
| 4,407,587.56
| 0
| 0
|
276
|
CASH_OUT
| 529,848.73
|
sdv-pii-qnoom
| 5,455,431.99
| 883,688.01
|
sdv-pii-aoqaz
| 125,622.11
| 460,440.25
| 0
| 0
|
171
|
CASH_OUT
| 373,102.35
|
sdv-pii-y8p5j
| 6,796.41
| 859,844.46
|
sdv-pii-3grew
| 1,496,706.21
| 10,554,083.05
| 0
| 0
|
201
|
CASH_OUT
| 33,668.6
|
sdv-pii-lnit1
| 4,394,520.28
| 12,870,609.14
|
sdv-pii-3h5nw
| 882,071.31
| 5,121.95
| 0
| 0
|
183
|
CASH_IN
| 126,363.8
|
sdv-pii-mdiee
| 1,558,667.23
| 1,425,599.88
|
sdv-pii-mxacw
| 3,443,980.03
| 10,308,391.39
| 0
| 0
|
279
|
PAYMENT
| 24,416
|
sdv-pii-frvn9
| 664,943.14
| 1,539,108.84
|
sdv-pii-h94ps
| 632,431.41
| 6,238.1
| 0
| 0
|
109
|
TRANSFER
| 462,028.6
|
sdv-pii-uaysz
| 340,764.78
| 1,234.01
|
sdv-pii-0qwa0
| 3,812,257.44
| 19,360,735.1
| 0
| 0
|
3
|
CASH_IN
| 110,177.02
|
sdv-pii-pt4ge
| 617,323.95
| 1,371,148.53
|
sdv-pii-vreqi
| 5,281,907.39
| 25,512,127.48
| 0
| 0
|
226
|
PAYMENT
| 584.12
|
sdv-pii-o0tzv
| 105,376.3
| 3,736.58
|
sdv-pii-amwjw
| 1,601,780.39
| 1,118,787.49
| 0
| 0
|
62
|
CASH_OUT
| 330,480.07
|
sdv-pii-smls5
| 1,986,178.08
| 618,624.03
|
sdv-pii-nmfb1
| 1,216,618.25
| 9,485,684.43
| 0
| 0
|
32
|
CASH_IN
| 118,106.27
|
sdv-pii-jgdxx
| 3,760,790.43
| 5,885,285.3
|
sdv-pii-qtyto
| 3,371,787.57
| 8,833,522.7
| 0
| 0
|
41
|
PAYMENT
| 52,512.29
|
sdv-pii-f0kjp
| 54,533.96
| 13,041.34
|
sdv-pii-4f5oi
| 87,243.18
| 0.29
| 0
| 0
|
169
|
CASH_OUT
| 167,073.39
|
sdv-pii-70hfs
| 241,130.19
| 2,906,048.61
|
sdv-pii-r5fvo
| 5,501,088.88
| 8,224,072.58
| 0
| 0
|
69
|
PAYMENT
| 877.74
|
sdv-pii-6o1jd
| 50,390.83
| 126,408.41
|
sdv-pii-xzdut
| 535,978.49
| 11,232.91
| 0
| 0
|
565
|
CASH_OUT
| 102,320.61
|
sdv-pii-ixo76
| 5,675,575.83
| 10,148,380.74
|
sdv-pii-09dms
| 321,338.09
| 14,577.22
| 0
| 0
|
102
|
CASH_OUT
| 15,774.06
|
sdv-pii-ukk0j
| 9,701.43
| 922,643.47
|
sdv-pii-yrgzi
| 300,473.25
| 37,231.68
| 0
| 0
|
87
|
TRANSFER
| 122,803.66
|
sdv-pii-5dagt
| 548,483.56
| 1,869,957.71
|
sdv-pii-ewhuz
| 1,887,914.57
| 204,642.26
| 0
| 0
|
123
|
CASH_OUT
| 831,308.39
|
sdv-pii-7jtjx
| 20,938.82
| 446.48
|
sdv-pii-dbo0l
| 511,998.18
| 2,229,935.92
| 0
| 0
|
686
|
CASH_IN
| 60,751.05
|
sdv-pii-ztvh3
| 4,564.12
| 92,418.04
|
sdv-pii-9xk8a
| 2,394,363.03
| 4,128,812.38
| 0
| 0
|
42
|
PAYMENT
| 1,201.72
|
sdv-pii-t8e7p
| 53,519.52
| 3,698,605.82
|
sdv-pii-v5dg2
| 92,905.49
| 0.01
| 0
| 0
|
629
|
CASH_IN
| 625,435.93
|
sdv-pii-shr59
| 3,296,389.36
| 8,824,423.29
|
sdv-pii-wwh3n
| 6,414,278.8
| 24,553,831.85
| 0
| 0
|
189
|
CASH_OUT
| 194,676.82
|
sdv-pii-pg05u
| 3,345,459.82
| 17,124,030.36
|
sdv-pii-oefd2
| 3,365,554.97
| 970,908.11
| 0
| 0
|
17
|
PAYMENT
| 1,876.17
|
sdv-pii-boysj
| 267,124.76
| 3,453.5
|
sdv-pii-ng5qu
| 744,220.4
| 25,149.04
| 0
| 0
|
269
|
CASH_OUT
| 30,137.5
|
sdv-pii-4vbmw
| 410.67
| 339.65
|
sdv-pii-m4x00
| 216,554.57
| 5,181,146.71
| 0
| 0
|
209
|
PAYMENT
| 16,560.06
|
sdv-pii-ow97a
| 16.8
| 84,311.4
|
sdv-pii-dfnf5
| 6,833.98
| 8,131.29
| 0
| 0
|
600
|
CASH_OUT
| 24,368.57
|
sdv-pii-ngsyc
| 632,256.79
| 1,372,814.57
|
sdv-pii-bymph
| 1,343,993.34
| 560,840.85
| 0
| 0
|
183
|
PAYMENT
| 107,681.35
|
sdv-pii-bb02k
| 59,574.8
| 73.71
|
sdv-pii-3abqk
| 1,526,689.45
| 5,500,314.9
| 0
| 0
|
331
|
CASH_OUT
| 30,126.29
|
sdv-pii-ayy3h
| 66,529.09
| 4,273,122.52
|
sdv-pii-htbu3
| 799,083.99
| 53,398.82
| 0
| 0
|
255
|
CASH_OUT
| 999,996.19
|
sdv-pii-1bn7f
| 260.87
| 491.54
|
sdv-pii-ztbqx
| 4,996,160.73
| 28,271,017.62
| 0
| 0
|
110
|
TRANSFER
| 23,308.96
|
sdv-pii-jc6pe
| 4,193,916.69
| 198,468.15
|
sdv-pii-fixlc
| 2,122,653.63
| 3,560,106.57
| 0
| 0
|
157
|
CASH_OUT
| 6,680.95
|
sdv-pii-lrsbo
| 580,460.12
| 4,725,856.34
|
sdv-pii-rjs30
| 449,693.26
| 63,845.35
| 0
| 0
|
356
|
PAYMENT
| 170,589.44
|
sdv-pii-95xvb
| 23.16
| 1,490.93
|
sdv-pii-cw9mt
| 1,796,777.37
| 184,791.99
| 0
| 0
|
50
|
PAYMENT
| 154.19
|
sdv-pii-r784m
| 757,422.87
| 7,090,830.62
|
sdv-pii-1v0ag
| 48,698.11
| 86.74
| 0
| 0
|
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