step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
266
|
CASH_OUT
| 106,229.18
|
sdv-pii-vc18s
| 3,746,983.32
| 8,676,604.75
|
sdv-pii-o184m
| 2,220,226.35
| 2,317,282.54
| 0
| 0
|
373
|
PAYMENT
| 243,274.47
|
sdv-pii-yiflv
| 4,959,822.87
| 5,361,014.17
|
sdv-pii-g0uzv
| 247,010.1
| 2,425.45
| 0
| 0
|
155
|
PAYMENT
| 64,953.81
|
sdv-pii-qbhh5
| 59,569.49
| 114,408.91
|
sdv-pii-086fr
| 768,755.23
| 8,400.94
| 0
| 0
|
275
|
PAYMENT
| 391,993.9
|
sdv-pii-dplmb
| 26,989.47
| 321.7
|
sdv-pii-7h75b
| 4,997,493.94
| 8,031,436.6
| 0
| 0
|
102
|
TRANSFER
| 270,567.24
|
sdv-pii-09rdv
| 348,699.26
| 152,342.06
|
sdv-pii-yajk7
| 1,075,643.65
| 300,117.58
| 0
| 0
|
157
|
PAYMENT
| 72,662.27
|
sdv-pii-fs9az
| 311,927.52
| 6,603,438.26
|
sdv-pii-kcn96
| 534,240.39
| 76.22
| 0
| 0
|
171
|
CASH_OUT
| 187,869.69
|
sdv-pii-jwsoh
| 63,589.85
| 1,019,106.95
|
sdv-pii-cvjb3
| 4,136,225.27
| 3,143,701.23
| 0
| 0
|
207
|
CASH_OUT
| 17,194.89
|
sdv-pii-w677x
| 2,868,764.82
| 11,118,683.9
|
sdv-pii-bn38g
| 248,441.89
| 1,477.18
| 0
| 0
|
168
|
PAYMENT
| 84,028.75
|
sdv-pii-phikc
| 2,033,851.88
| 2,943,498.55
|
sdv-pii-1fb3x
| 563,068.21
| 44,030.05
| 0
| 0
|
97
|
CASH_IN
| 282,662.21
|
sdv-pii-plhsq
| 176,426.62
| 73,581.05
|
sdv-pii-t4i9y
| 2,530,572.8
| 6,413,936.63
| 0
| 0
|
204
|
CASH_OUT
| 54,220.06
|
sdv-pii-tc40j
| 5,662,260.8
| 2,802,549.61
|
sdv-pii-qdny1
| 730,433.5
| 960,807.4
| 0
| 0
|
77
|
CASH_OUT
| 65,369.2
|
sdv-pii-cx3u1
| 29,292.71
| 32,929.31
|
sdv-pii-3p5iq
| 2,948,275.13
| 6,416,888.88
| 0
| 0
|
178
|
CASH_OUT
| 12,026.28
|
sdv-pii-i5jdq
| 79,240.65
| 237,950.08
|
sdv-pii-p6bp9
| 582,084.64
| 2,607.21
| 0
| 0
|
174
|
PAYMENT
| 7,904
|
sdv-pii-11wfd
| 22,071.99
| 558,009.44
|
sdv-pii-6juzl
| 136,752.48
| 118.95
| 0
| 0
|
265
|
CASH_OUT
| 39,503.02
|
sdv-pii-s9e4k
| 1,307,008.87
| 9,310,311.22
|
sdv-pii-m9lep
| 483,290.77
| 55,220.93
| 0
| 0
|
263
|
PAYMENT
| 42,105.86
|
sdv-pii-akgim
| 2,121.55
| 1,242.55
|
sdv-pii-8ros5
| 97,023.28
| 916,845.68
| 0
| 0
|
53
|
CASH_OUT
| 242,730.73
|
sdv-pii-magjv
| 11,811.56
| 8.85
|
sdv-pii-xpe09
| 2,186,202.8
| 41,358,092.13
| 0
| 0
|
548
|
CASH_IN
| 647,782.38
|
sdv-pii-wiwtm
| 130.21
| 959.97
|
sdv-pii-ln954
| 2,168,489.1
| 5,184,941.57
| 0
| 0
|
743
|
CASH_IN
| 337,882.5
|
sdv-pii-3jygl
| 51,124.1
| 3,452,979.11
|
sdv-pii-rw3pt
| 2,960,404.84
| 3,285,365.87
| 0
| 0
|
208
|
CASH_OUT
| 2,872.85
|
sdv-pii-hu1c0
| 18,339,335.52
| 8,256,940.98
|
sdv-pii-59p6g
| 115,025.86
| 14,185.06
| 0
| 0
|
350
|
PAYMENT
| 16,651.41
|
sdv-pii-8hg41
| 47,590.08
| 758,203.1
|
sdv-pii-pnv9q
| 148,531.7
| 28,917.73
| 0
| 0
|
251
|
TRANSFER
| 127,375.71
|
sdv-pii-lect4
| 5,726,836.15
| 4,174,702.96
|
sdv-pii-sp3kc
| 154,329.3
| 13,806.63
| 0
| 0
|
131
|
CASH_OUT
| 22,525.04
|
sdv-pii-61adv
| 7,009,194.6
| 11,975,198.89
|
sdv-pii-35o4x
| 1,866,154.59
| 316,375.21
| 0
| 0
|
394
|
CASH_OUT
| 360,130.9
|
sdv-pii-8vcrw
| 668,530
| 1,942,789.33
|
sdv-pii-671xf
| 2,871,008.83
| 2,855,580.61
| 0
| 0
|
278
|
PAYMENT
| 3,384.32
|
sdv-pii-dfkam
| 410,455.48
| 299,815.79
|
sdv-pii-h7zqf
| 62,985.32
| 4,546.62
| 0
| 0
|
226
|
CASH_OUT
| 468,871.05
|
sdv-pii-qo65g
| 694.38
| 2,138.88
|
sdv-pii-2g0ti
| 1,446,782.3
| 830,740.42
| 0
| 0
|
132
|
CASH_OUT
| 21,577.14
|
sdv-pii-6pheu
| 653,041.92
| 108,694.04
|
sdv-pii-rjque
| 3,535,563.77
| 4,776,631.98
| 0
| 0
|
98
|
PAYMENT
| 5,132.94
|
sdv-pii-i3poy
| 10,811,389.36
| 12,185,375.03
|
sdv-pii-xxmly
| 114,830.53
| 4,588.31
| 0
| 0
|
109
|
CASH_IN
| 734,253.41
|
sdv-pii-3bqda
| 1,411.99
| 10,344.79
|
sdv-pii-w51v8
| 3,855,513.91
| 9,547,896.56
| 0
| 0
|
182
|
CASH_OUT
| 197,708.94
|
sdv-pii-aplsb
| 194,962.08
| 298,621.75
|
sdv-pii-ugiw9
| 3,853,493.14
| 12,583,507.65
| 0
| 0
|
93
|
CASH_IN
| 507,886.67
|
sdv-pii-e43c8
| 4,908,812.1
| 7,160,252.24
|
sdv-pii-ffmbm
| 4,001,578.7
| 3,593,189.37
| 0
| 0
|
353
|
CASH_OUT
| 48,996.64
|
sdv-pii-95q5h
| 159,879.48
| 4,050,700.69
|
sdv-pii-35mdl
| 1,072,905.92
| 81,841.72
| 0
| 0
|
224
|
CASH_OUT
| 3,184.96
|
sdv-pii-lgj37
| 480,680.17
| 61,764.87
|
sdv-pii-b6u8s
| 847,096.48
| 762,494.35
| 0
| 0
|
58
|
TRANSFER
| 2,164.37
|
sdv-pii-3tzc7
| 435,044.57
| 571,919.48
|
sdv-pii-aem1l
| 37,558.57
| 13.19
| 0
| 0
|
552
|
TRANSFER
| 565,614.08
|
sdv-pii-q7mkw
| 75.84
| 252.16
|
sdv-pii-kxfpg
| 2,171,530.71
| 5,057,774.93
| 0
| 0
|
185
|
CASH_IN
| 1,826,795.87
|
sdv-pii-2sux2
| 4,528,153.07
| 1,335,024.82
|
sdv-pii-gbdu4
| 2,232,414.36
| 7,361,347.08
| 0
| 0
|
212
|
CASH_IN
| 663,693.15
|
sdv-pii-ymy32
| 23,568.52
| 148,055.39
|
sdv-pii-xaigt
| 5,951,154.05
| 31,471,414.78
| 0
| 0
|
431
|
PAYMENT
| 331,383.77
|
sdv-pii-oqezg
| 9,796.06
| 3,540.85
|
sdv-pii-6vlrs
| 1,259,453.73
| 3,422,805.09
| 0
| 0
|
152
|
CASH_OUT
| 36,458.63
|
sdv-pii-h78u7
| 335.07
| 443,030.59
|
sdv-pii-npdh1
| 135,265.75
| 674.27
| 0
| 0
|
375
|
CASH_OUT
| 471,543.77
|
sdv-pii-57n82
| 12,179.16
| 311,395.51
|
sdv-pii-n4k97
| 2,140,237.17
| 293,259.63
| 0
| 0
|
417
|
CASH_OUT
| 197,730.56
|
sdv-pii-jzbfh
| 1,708.35
| 16,248.88
|
sdv-pii-wvi0w
| 3,238,953.54
| 14,299,141.59
| 0
| 0
|
258
|
CASH_OUT
| 125,508.23
|
sdv-pii-ompbx
| 205.73
| 663,349.58
|
sdv-pii-wdgxi
| 1,422,464.54
| 8,310.94
| 0
| 0
|
367
|
PAYMENT
| 11,931.88
|
sdv-pii-20tgm
| 3,765,647.17
| 3,969,976.26
|
sdv-pii-uquoh
| 70,833.12
| 945.96
| 0
| 0
|
198
|
PAYMENT
| 241.77
|
sdv-pii-xw0om
| 897,715.37
| 5,824,252.73
|
sdv-pii-zxprd
| 169,182.19
| 80.82
| 0
| 0
|
303
|
CASH_IN
| 865,626.07
|
sdv-pii-51bu2
| 233,669.09
| 88,487.67
|
sdv-pii-gly1w
| 4,760,682.62
| 21,569,529.64
| 0
| 0
|
130
|
PAYMENT
| 23,302.38
|
sdv-pii-tukwz
| 1,420.38
| 10.59
|
sdv-pii-6ymic
| 593,857.21
| 718,538.37
| 0
| 0
|
77
|
CASH_IN
| 485,655.5
|
sdv-pii-6b2uy
| 2,059,123.47
| 10,297,402.86
|
sdv-pii-a974j
| 6,525,268.91
| 11,445,583.53
| 0
| 0
|
158
|
CASH_OUT
| 71,497.66
|
sdv-pii-0j87y
| 1,016,385.4
| 2,755,383.79
|
sdv-pii-69dlm
| 154,062.21
| 2,137.88
| 0
| 0
|
313
|
PAYMENT
| 5,308.03
|
sdv-pii-v8rf1
| 16,515.31
| 26,626
|
sdv-pii-gdpdc
| 84,757.96
| 52,285.76
| 0
| 0
|
71
|
CASH_IN
| 500,708.67
|
sdv-pii-sf5wg
| 2,196,870.26
| 909,890.39
|
sdv-pii-rwfti
| 2,244,418.56
| 7,898,398.01
| 0
| 0
|
77
|
PAYMENT
| 3,185.59
|
sdv-pii-edko7
| 0.01
| 0.04
|
sdv-pii-pyunh
| 314,264.53
| 35,424.8
| 0
| 0
|
19
|
CASH_IN
| 356.34
|
sdv-pii-0qr8f
| 2,443,949.06
| 1,738,206.98
|
sdv-pii-a244z
| 549,308.78
| 72,063.27
| 0
| 0
|
634
|
CASH_IN
| 359,380.22
|
sdv-pii-nvr4e
| 5,306,569.61
| 5,982,897.57
|
sdv-pii-k8z30
| 4,260,876
| 10,043,141.98
| 0
| 0
|
642
|
PAYMENT
| 5,349.02
|
sdv-pii-ev9sx
| 6,356.61
| 15,593.93
|
sdv-pii-7gw5h
| 1,684,391.98
| 11,133,534.92
| 0
| 0
|
577
|
CASH_IN
| 438,622.32
|
sdv-pii-3x93x
| 2.61
| 156,269.8
|
sdv-pii-oux3i
| 12,016,720.84
| 44,044,750.5
| 0
| 0
|
207
|
PAYMENT
| 1,596.17
|
sdv-pii-9jmsp
| 1,693,459.19
| 1,988,971.93
|
sdv-pii-xj8p4
| 5,467.61
| 0
| 0
| 0
|
120
|
CASH_IN
| 157,221.85
|
sdv-pii-f4vw4
| 929,242.76
| 495,453.75
|
sdv-pii-50u6e
| 1,111,478.3
| 29,606.61
| 0
| 0
|
47
|
CASH_OUT
| 71,558.19
|
sdv-pii-9otd3
| 347,228.87
| 5,647,978.61
|
sdv-pii-lvbq9
| 1,353,161.92
| 30,914.49
| 0
| 0
|
331
|
CASH_IN
| 412,197.03
|
sdv-pii-uqltc
| 6,694,429.46
| 3,647,077.31
|
sdv-pii-7fwzq
| 6,833,896.81
| 43,439,175.81
| 0
| 0
|
180
|
CASH_IN
| 991.04
|
sdv-pii-bt2s4
| 3,309,134.99
| 5,901,662.6
|
sdv-pii-7bvm4
| 1,230,339.75
| 6,875.43
| 0
| 0
|
188
|
PAYMENT
| 50,244.07
|
sdv-pii-2asl4
| 5,316,447.9
| 4,652,866.8
|
sdv-pii-ek17i
| 339,303.75
| 124.53
| 0
| 0
|
293
|
CASH_IN
| 17,352.75
|
sdv-pii-q3fkz
| 1,054,996.3
| 1,182,586.47
|
sdv-pii-x3jr3
| 527,837.05
| 45,602.1
| 0
| 0
|
294
|
CASH_OUT
| 279,566.23
|
sdv-pii-19ppd
| 152.78
| 2,577.12
|
sdv-pii-ry78j
| 7,048,024.11
| 24,424,263.98
| 0
| 0
|
410
|
CASH_OUT
| 46.05
|
sdv-pii-1qyvc
| 96,881.34
| 13,384,244.57
|
sdv-pii-vhvmd
| 755,271.48
| 1.34
| 0
| 0
|
99
|
PAYMENT
| 80,938.15
|
sdv-pii-5cv6j
| 76,128.07
| 7,250.04
|
sdv-pii-dsn6g
| 998,623.88
| 420,571.02
| 0
| 0
|
225
|
CASH_OUT
| 406,395.09
|
sdv-pii-khgns
| 475,863.44
| 126,296.8
|
sdv-pii-eupvt
| 2,996,581.49
| 7,282,534.78
| 0
| 0
|
214
|
TRANSFER
| 549,300.15
|
sdv-pii-y7ytt
| 0.01
| 9.02
|
sdv-pii-emthc
| 1,393,197.7
| 22,457,965.41
| 0
| 0
|
113
|
CASH_OUT
| 477,930.46
|
sdv-pii-r5f2k
| 5,469,658.43
| 14,092,024.63
|
sdv-pii-c8qj7
| 3,323,001.68
| 624,588.98
| 0
| 0
|
99
|
CASH_OUT
| 316,028.82
|
sdv-pii-ybvtl
| 95,106.2
| 244,433.08
|
sdv-pii-yu00w
| 267,629.77
| 16,383.4
| 0
| 0
|
52
|
PAYMENT
| 52,771.41
|
sdv-pii-el6zl
| 1,299,325.5
| 1,932,010.12
|
sdv-pii-q94k7
| 2,262,570.5
| 9,562,911.21
| 0
| 0
|
527
|
CASH_OUT
| 141,292.75
|
sdv-pii-cgd5g
| 256,641.53
| 1,481,255.7
|
sdv-pii-f1kty
| 3,438,417.87
| 13,160,137.61
| 0
| 0
|
113
|
TRANSFER
| 99,006.67
|
sdv-pii-kvb3r
| 642,406.3
| 1,503,501.88
|
sdv-pii-46x6d
| 1,844,063.54
| 94,644.03
| 0
| 0
|
45
|
CASH_OUT
| 83,105.13
|
sdv-pii-ighv8
| 44,458.95
| 176,006.12
|
sdv-pii-4u2jx
| 1,689,793.84
| 5,161,433.97
| 0
| 0
|
364
|
PAYMENT
| 5,516.62
|
sdv-pii-l3odt
| 226,708.91
| 134,696.46
|
sdv-pii-k33uq
| 102,365.57
| 885.89
| 0
| 0
|
110
|
PAYMENT
| 3,627.01
|
sdv-pii-v9lso
| 418,171.64
| 311,452.7
|
sdv-pii-xc9w5
| 1,952,053.16
| 395,571.11
| 0
| 0
|
92
|
PAYMENT
| 49,760.62
|
sdv-pii-9asv2
| 3,346,512.25
| 2,826,375.73
|
sdv-pii-ehr5v
| 139,367.37
| 4,808.27
| 0
| 0
|
262
|
PAYMENT
| 464.88
|
sdv-pii-h5146
| 2,165,148.33
| 15,785,615.77
|
sdv-pii-i3pzw
| 12.52
| 0
| 0
| 0
|
76
|
CASH_OUT
| 15,174.58
|
sdv-pii-36v23
| 7,151,386.7
| 1,141,189.58
|
sdv-pii-t3n3v
| 37,221.34
| 10,270.59
| 0
| 0
|
674
|
CASH_IN
| 181,690.15
|
sdv-pii-7wz2v
| 981,997.3
| 5,841,376.13
|
sdv-pii-y2s9j
| 8,094,313.07
| 22,092,310.95
| 0
| 0
|
141
|
PAYMENT
| 11,710.36
|
sdv-pii-0zm09
| 1,792,784.28
| 1,908,552.77
|
sdv-pii-ts2oj
| 138,448.46
| 767.4
| 0
| 0
|
734
|
PAYMENT
| 9,351.23
|
sdv-pii-cz1do
| 183,123.23
| 4,490,545.5
|
sdv-pii-dbnqt
| 23,324.73
| 1.54
| 0
| 0
|
156
|
CASH_IN
| 314,394.18
|
sdv-pii-y4are
| 6,039,581.86
| 4,701,868.59
|
sdv-pii-8i319
| 6,652,516.04
| 16,675,479.62
| 0
| 0
|
246
|
CASH_OUT
| 2,025.49
|
sdv-pii-rr4gl
| 4,278,589.39
| 5,840,923.73
|
sdv-pii-kb9gh
| 1,007,096.18
| 176,385.62
| 0
| 0
|
118
|
CASH_OUT
| 37,965.14
|
sdv-pii-f4kkx
| 2,558,101.26
| 9,858,453.03
|
sdv-pii-vxjcg
| 140,442.58
| 4.98
| 0
| 0
|
340
|
PAYMENT
| 3,897.36
|
sdv-pii-j20l4
| 771,706.33
| 1,074,153.04
|
sdv-pii-18bar
| 162,908.11
| 25.9
| 0
| 0
|
743
|
PAYMENT
| 1,209.17
|
sdv-pii-6paon
| 1,500,656.51
| 5,645,386.9
|
sdv-pii-6p6se
| 287.01
| 0.01
| 0
| 0
|
42
|
TRANSFER
| 168,923.53
|
sdv-pii-1va8l
| 0.1
| 0.64
|
sdv-pii-dvk6t
| 545,665.99
| 131,470.53
| 0
| 0
|
245
|
CASH_OUT
| 222,969.88
|
sdv-pii-0ug7a
| 1.02
| 3,705.02
|
sdv-pii-yzbm0
| 2,277,284.77
| 866,536.36
| 0
| 0
|
218
|
CASH_OUT
| 145,947.81
|
sdv-pii-q5j03
| 1,267,755.34
| 4,142,294.68
|
sdv-pii-wbtg4
| 3,677,811.24
| 3,023,508.61
| 0
| 0
|
135
|
CASH_OUT
| 22,012.3
|
sdv-pii-4q8t3
| 736,411.95
| 252,841.9
|
sdv-pii-nz4c7
| 124,455.05
| 7,332.59
| 0
| 0
|
508
|
CASH_OUT
| 155,425.34
|
sdv-pii-v9eyv
| 200,035.84
| 1,082,779.61
|
sdv-pii-5fpl0
| 1,060,579.69
| 1,042,423.63
| 0
| 0
|
98
|
PAYMENT
| 9,358.57
|
sdv-pii-mwi8f
| 879,224.09
| 3,252,934.63
|
sdv-pii-s3riq
| 23,529.86
| 0.33
| 0
| 0
|
134
|
CASH_IN
| 973,903.08
|
sdv-pii-tbxhq
| 645,067.57
| 837,567.21
|
sdv-pii-i8ylx
| 13,727,545.01
| 54,394,216.24
| 0
| 0
|
115
|
CASH_IN
| 117,140.85
|
sdv-pii-tc2a6
| 37,758.75
| 660,379.32
|
sdv-pii-nf0zk
| 6,920,533.91
| 29,258,702.39
| 0
| 0
|
411
|
CASH_OUT
| 352,037.35
|
sdv-pii-0bd7v
| 5,216,697.59
| 10,907,719.37
|
sdv-pii-ts2vv
| 3,827,942.02
| 4,840,350.39
| 0
| 0
|
152
|
PAYMENT
| 100,646.73
|
sdv-pii-1ht6h
| 2,360,565.51
| 268,210.4
|
sdv-pii-4zbmv
| 879,941.5
| 9,082,218.43
| 0
| 0
|
129
|
CASH_OUT
| 17,302.38
|
sdv-pii-mu0cv
| 1,425,772.44
| 990,903.84
|
sdv-pii-agyis
| 54,067.42
| 0.14
| 0
| 0
|
210
|
CASH_OUT
| 7,923.99
|
sdv-pii-g42g2
| 661,457.19
| 14,435,660.74
|
sdv-pii-usn0a
| 57,881.69
| 3.36
| 0
| 0
|
114
|
CASH_OUT
| 6,192.05
|
sdv-pii-mi2lc
| 9,046,152.66
| 1,445,285.09
|
sdv-pii-h0pp5
| 388,593.08
| 167,930.45
| 0
| 0
|
294
|
CASH_OUT
| 32,077.68
|
sdv-pii-vcb4k
| 414.25
| 22,408.5
|
sdv-pii-awjux
| 386,489.59
| 61,476.29
| 0
| 0
|
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