step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
294
|
TRANSFER
| 257,288.59
|
sdv-pii-g8l1u
| 254,692.28
| 20,243.16
|
sdv-pii-h6uss
| 653,313.86
| 306,089.26
| 0
| 0
|
146
|
CASH_IN
| 889,165.09
|
sdv-pii-text3
| 3,897,606.18
| 1,608,646.46
|
sdv-pii-yxmb5
| 12,104,095.09
| 39,241,594.08
| 0
| 0
|
210
|
PAYMENT
| 403,002.3
|
sdv-pii-z6sim
| 1,172.05
| 3,600.69
|
sdv-pii-f27z6
| 652,913.93
| 347,166.26
| 0
| 0
|
68
|
PAYMENT
| 78,104.41
|
sdv-pii-cc57n
| 2,685.81
| 3,872.99
|
sdv-pii-obwnq
| 139,753.32
| 64,730.36
| 0
| 0
|
117
|
PAYMENT
| 17,239.2
|
sdv-pii-jp0et
| 1,258,814.73
| 11,369,667.4
|
sdv-pii-rxm0i
| 189,241.34
| 0
| 0
| 0
|
265
|
CASH_OUT
| 17,541.68
|
sdv-pii-l3z8h
| 1,544,499.05
| 4,323,211.7
|
sdv-pii-dc17f
| 1,170,638.04
| 1,065,057.39
| 0
| 0
|
95
|
PAYMENT
| 20,927.1
|
sdv-pii-53adj
| 596,998.94
| 2,509,125.05
|
sdv-pii-ugbv4
| 809,090.16
| 26,273.09
| 0
| 0
|
90
|
TRANSFER
| 78,665.76
|
sdv-pii-lucfo
| 3,630.67
| 2,757,192
|
sdv-pii-plmm3
| 1,643,391.7
| 1,129,006.93
| 0
| 0
|
315
|
PAYMENT
| 24,073.75
|
sdv-pii-gqek7
| 1,150,856.64
| 346,925.92
|
sdv-pii-jdaoq
| 96,759.38
| 3,283.23
| 0
| 0
|
518
|
CASH_IN
| 205,962.23
|
sdv-pii-3f2a7
| 1,229,801.01
| 1,137,396.74
|
sdv-pii-i1iy7
| 1,853,449.15
| 3,163,262.69
| 0
| 0
|
21
|
CASH_OUT
| 15,072.83
|
sdv-pii-dcxtb
| 92,044.39
| 1,517,686.1
|
sdv-pii-32x9m
| 1,087,116.07
| 247,322.99
| 0
| 0
|
180
|
CASH_OUT
| 192,659.28
|
sdv-pii-qlosa
| 4,022.11
| 390,243.25
|
sdv-pii-a6dw8
| 4,725,148.78
| 5,119,501.47
| 0
| 0
|
217
|
CASH_OUT
| 17,998.84
|
sdv-pii-2g448
| 2,457,431.03
| 308,576.34
|
sdv-pii-79hlv
| 939,192.63
| 32,428.33
| 0
| 0
|
39
|
PAYMENT
| 84,143.41
|
sdv-pii-5qrqv
| 8,893.91
| 79,672.64
|
sdv-pii-x5a22
| 1,302,979.75
| 6,742,968.21
| 0
| 0
|
456
|
TRANSFER
| 297,685.13
|
sdv-pii-640h5
| 97,332.82
| 363,485.29
|
sdv-pii-h3qtf
| 3,673,355.3
| 2,025,568.89
| 0
| 0
|
260
|
TRANSFER
| 43,519.42
|
sdv-pii-ea7g3
| 922,593.69
| 331,930.03
|
sdv-pii-ol4dw
| 600,378.97
| 1,109,867.57
| 0
| 0
|
299
|
PAYMENT
| 3,284.82
|
sdv-pii-28egm
| 0.01
| 0.06
|
sdv-pii-ibmyz
| 411,957.31
| 325,387.97
| 0
| 0
|
170
|
CASH_OUT
| 60.83
|
sdv-pii-6sujq
| 2,773,965.28
| 10,763,446.25
|
sdv-pii-si4ui
| 191,391.2
| 678.65
| 0
| 0
|
380
|
CASH_IN
| 75,604.71
|
sdv-pii-pihh3
| 1,762,880.71
| 1,337,482.57
|
sdv-pii-qfknb
| 1,331,687.58
| 1,925,847.82
| 0
| 0
|
223
|
CASH_OUT
| 198,693.34
|
sdv-pii-qsea3
| 3,787.1
| 316,943.9
|
sdv-pii-4h20l
| 1,071,469.85
| 4,807,471.96
| 0
| 0
|
85
|
CASH_IN
| 442,038.36
|
sdv-pii-hdlwx
| 977,027.21
| 8,193,931.47
|
sdv-pii-e7aly
| 4,128,871.63
| 3,627,437
| 0
| 0
|
568
|
PAYMENT
| 10,014.14
|
sdv-pii-w77qm
| 3,069,915.83
| 10,403,449
|
sdv-pii-6oi4a
| 56,221.74
| 0
| 0
| 0
|
282
|
CASH_IN
| 497,460.9
|
sdv-pii-u89wy
| 2,063,370.91
| 1,249,374.36
|
sdv-pii-xzqrp
| 2,996,726.18
| 7,043,741.56
| 0
| 0
|
60
|
PAYMENT
| 1,314.56
|
sdv-pii-f12jf
| 81,757.1
| 440,941.03
|
sdv-pii-ns0kr
| 10,180.63
| 2.6
| 0
| 0
|
743
|
TRANSFER
| 305,047.99
|
sdv-pii-irdby
| 5,242,684.57
| 3,423,311.45
|
sdv-pii-v02rm
| 455,961.39
| 271,640.32
| 0
| 0
|
349
|
CASH_IN
| 51,511.06
|
sdv-pii-rm0bh
| 1,291,934.23
| 8,132,663.78
|
sdv-pii-nd940
| 405,860.42
| 77.83
| 0
| 0
|
324
|
CASH_OUT
| 1,091,376.34
|
sdv-pii-7ntgg
| 27,354.87
| 6,362.9
|
sdv-pii-9uniu
| 632,209.86
| 38,785.11
| 0
| 0
|
133
|
PAYMENT
| 5,407.8
|
sdv-pii-gslly
| 6,636,054.48
| 3,464,611.48
|
sdv-pii-pf4s7
| 582,974.9
| 1,708,065.97
| 0
| 0
|
273
|
CASH_OUT
| 215,997.17
|
sdv-pii-kwx4x
| 173,169.83
| 13,918.22
|
sdv-pii-onbka
| 678,005.34
| 478,913.97
| 0
| 0
|
18
|
CASH_OUT
| 5,979.81
|
sdv-pii-1ar5n
| 2,768,348.69
| 7,419,054.26
|
sdv-pii-jcwio
| 3,443,223.82
| 11,185,543.54
| 0
| 0
|
116
|
CASH_OUT
| 12,141.95
|
sdv-pii-zu7zj
| 764.91
| 131,863
|
sdv-pii-nkql3
| 3,683,694.15
| 9,328,437.19
| 0
| 0
|
499
|
CASH_IN
| 35,463.32
|
sdv-pii-gxuct
| 1,639,976.46
| 4,222,220.13
|
sdv-pii-210hc
| 1,238,444.26
| 13,215.81
| 0
| 0
|
509
|
PAYMENT
| 0
|
sdv-pii-67wgo
| 9,668,478.04
| 6,695,100.4
|
sdv-pii-5tj8d
| 3,538.6
| 0.03
| 0
| 0
|
169
|
CASH_IN
| 150,183.67
|
sdv-pii-5bx35
| 1,347,587.96
| 3,781,526.03
|
sdv-pii-vaf0e
| 369,417.1
| 7,873.15
| 0
| 0
|
194
|
PAYMENT
| 604.81
|
sdv-pii-kcyex
| 2,906.38
| 188,245.13
|
sdv-pii-0h1qn
| 7,814.62
| 0.03
| 0
| 0
|
185
|
PAYMENT
| 278,857.04
|
sdv-pii-4qs4c
| 22,839.54
| 298.71
|
sdv-pii-eau2h
| 1,536,698.42
| 11,919,637.06
| 0
| 0
|
26
|
CASH_IN
| 187,763.12
|
sdv-pii-yl1o6
| 885,012.55
| 4,152,630.56
|
sdv-pii-mdpms
| 6,066,879.15
| 21,222,447.25
| 0
| 0
|
223
|
CASH_OUT
| 66,974.6
|
sdv-pii-ph632
| 225.91
| 258,355.86
|
sdv-pii-qf28c
| 8,591,287.23
| 25,698,175.81
| 0
| 0
|
520
|
CASH_OUT
| 807,390.23
|
sdv-pii-gz5q9
| 3,926,301.4
| 428,686.07
|
sdv-pii-iqxyb
| 2,777,723.5
| 12,321,141.3
| 0
| 0
|
453
|
CASH_OUT
| 269,618.04
|
sdv-pii-f0ggw
| 2,723,994.82
| 1,304,981.23
|
sdv-pii-j9h0w
| 2,846,875.78
| 1,761,182.26
| 0
| 0
|
84
|
CASH_OUT
| 58,130.24
|
sdv-pii-8h9ux
| 48,688.09
| 214,689.01
|
sdv-pii-pg2gk
| 1,201,014.08
| 528,593.76
| 0
| 0
|
327
|
DEBIT
| 22,785.25
|
sdv-pii-ye1bu
| 36.32
| 822,575.79
|
sdv-pii-i3u8g
| 4,469,294.85
| 6,714,754.1
| 0
| 0
|
277
|
CASH_IN
| 19,873.62
|
sdv-pii-b3fno
| 1,918,499.84
| 17,055,517.15
|
sdv-pii-rbuup
| 2,479,049.79
| 2,474,142.98
| 0
| 0
|
168
|
CASH_OUT
| 1,043,375.43
|
sdv-pii-xw8zi
| 37,008.12
| 114,894.22
|
sdv-pii-qa555
| 5,303,507.08
| 13,115,030.4
| 0
| 0
|
258
|
CASH_OUT
| 1,483.76
|
sdv-pii-ino4n
| 12,802.51
| 16,318.25
|
sdv-pii-66nfm
| 459,003.31
| 159.3
| 0
| 0
|
90
|
CASH_IN
| 3,270.22
|
sdv-pii-0yz1q
| 6,850,636.66
| 16,896,564.77
|
sdv-pii-a968m
| 4,933,071.09
| 5,811,248.41
| 0
| 0
|
9
|
CASH_OUT
| 49,104.17
|
sdv-pii-nyi3v
| 12,777.92
| 329,771.18
|
sdv-pii-e1sjw
| 1,448,633.06
| 374,202.39
| 0
| 0
|
446
|
PAYMENT
| 51,167.74
|
sdv-pii-22kkr
| 0.89
| 206,284.18
|
sdv-pii-g7kur
| 1,412,824.81
| 65,595.25
| 0
| 0
|
396
|
CASH_OUT
| 27,827.08
|
sdv-pii-1w1ol
| 1,156.36
| 31,867.32
|
sdv-pii-cynf3
| 503,360.11
| 353,764.74
| 0
| 0
|
77
|
CASH_IN
| 65,189.73
|
sdv-pii-d5sio
| 9,131,204.08
| 6,214,179.97
|
sdv-pii-7w7hm
| 6,003,195.44
| 42,609,845.3
| 0
| 0
|
40
|
CASH_IN
| 309,554.79
|
sdv-pii-5o08l
| 6,813,728.68
| 4,996,264.58
|
sdv-pii-l7mje
| 6,891,694.39
| 16,387,059.2
| 0
| 0
|
421
|
CASH_OUT
| 10,521.66
|
sdv-pii-qc9lq
| 698.92
| 136,121.89
|
sdv-pii-ff05q
| 998,037.45
| 11,131.08
| 0
| 0
|
242
|
CASH_IN
| 366,257.94
|
sdv-pii-1xnha
| 296,531.51
| 722,089.83
|
sdv-pii-ik7z9
| 3,957,370.84
| 9,785,516.64
| 0
| 0
|
121
|
PAYMENT
| 49,659.78
|
sdv-pii-7dvql
| 87.81
| 51,090.26
|
sdv-pii-13my7
| 189,727.64
| 111,884.06
| 0
| 0
|
428
|
PAYMENT
| 26,598.77
|
sdv-pii-q1hi1
| 0.33
| 71,056.75
|
sdv-pii-zckad
| 148,262.68
| 158.87
| 0
| 0
|
273
|
CASH_OUT
| 12,382.04
|
sdv-pii-wmckj
| 14,407.84
| 247,824.94
|
sdv-pii-tbed9
| 1,794,688.61
| 244,456.94
| 0
| 0
|
216
|
TRANSFER
| 147,462.85
|
sdv-pii-8p25t
| 61,875.18
| 2,668,925.3
|
sdv-pii-ozcwx
| 952,895.39
| 5,916.66
| 0
| 0
|
309
|
CASH_OUT
| 1,986.44
|
sdv-pii-5km4o
| 2,456,953.42
| 7,757,882.6
|
sdv-pii-lg4l9
| 484,688.39
| 5,642.11
| 0
| 0
|
95
|
CASH_OUT
| 38,696.32
|
sdv-pii-djggi
| 7,778,932.95
| 11,097,951.9
|
sdv-pii-gjuwi
| 2,939,499.5
| 561,554.65
| 0
| 0
|
113
|
CASH_OUT
| 416,189.43
|
sdv-pii-qnzla
| 3,134,209.62
| 3,545,126.52
|
sdv-pii-1tc89
| 5,043,381.07
| 5,559,669.3
| 0
| 0
|
75
|
CASH_OUT
| 3,374.55
|
sdv-pii-i2fyf
| 763,243.47
| 3,989,769.83
|
sdv-pii-3u44q
| 1,102,213.69
| 1,440,098.56
| 0
| 0
|
473
|
CASH_OUT
| 28,090.48
|
sdv-pii-gc9nq
| 19,102,194.8
| 9,481,811.26
|
sdv-pii-yxfu1
| 5,468.11
| 1,502.49
| 0
| 0
|
392
|
PAYMENT
| 51,516.18
|
sdv-pii-yhipc
| 1,123.74
| 34,638.05
|
sdv-pii-wo4ux
| 215,213.88
| 2,814.04
| 0
| 0
|
126
|
CASH_IN
| 623,953.38
|
sdv-pii-l34n1
| 543,218.95
| 832,128.71
|
sdv-pii-f25j2
| 2,839,869.28
| 4,416,407.32
| 0
| 0
|
258
|
CASH_IN
| 722,922.48
|
sdv-pii-3ac7l
| 3,791,950.48
| 1,083,793.61
|
sdv-pii-p209p
| 5,170,665.2
| 17,278,605.52
| 0
| 0
|
75
|
CASH_IN
| 7,298.86
|
sdv-pii-wpdum
| 31,642.64
| 2,223,205.44
|
sdv-pii-q5c1g
| 425,929.11
| 1,178.78
| 0
| 0
|
143
|
TRANSFER
| 38,010.84
|
sdv-pii-bshmf
| 1,907,721.1
| 6,293,132.28
|
sdv-pii-0xgbm
| 438,771.93
| 1,601.44
| 0
| 0
|
382
|
PAYMENT
| 72,070.18
|
sdv-pii-qmg5h
| 31,502.56
| 3,733,205.78
|
sdv-pii-3sm3z
| 33,388.24
| 0.04
| 0
| 0
|
262
|
CASH_OUT
| 6,639.42
|
sdv-pii-c6cvm
| 0.05
| 1,454.33
|
sdv-pii-bvhu7
| 557,213.35
| 386,537.54
| 0
| 0
|
104
|
PAYMENT
| 43,856.07
|
sdv-pii-27hen
| 1,808,784.76
| 463,104.38
|
sdv-pii-hwo7w
| 500,525.71
| 89,877.32
| 0
| 0
|
456
|
CASH_OUT
| 58,464.5
|
sdv-pii-8mkgh
| 787,575.38
| 5,682,700.86
|
sdv-pii-l0scd
| 2,564,761.42
| 1,510,937.47
| 0
| 0
|
172
|
PAYMENT
| 681,699.15
|
sdv-pii-qwayu
| 144,635.72
| 4,393,977.39
|
sdv-pii-546ch
| 1,191,449.69
| 509,484.35
| 0
| 0
|
581
|
CASH_OUT
| 389,506.89
|
sdv-pii-hnavg
| 23,819.83
| 279.41
|
sdv-pii-fs0z1
| 827,842.57
| 2,487,020.87
| 0
| 0
|
173
|
PAYMENT
| 407,367.02
|
sdv-pii-o4rlw
| 1.03
| 332.29
|
sdv-pii-1dnqg
| 835,841.73
| 775,880.95
| 0
| 0
|
254
|
CASH_OUT
| 148,598.82
|
sdv-pii-rjao7
| 66,548.29
| 5,595,297.95
|
sdv-pii-hfbgn
| 3,831,822.29
| 8,748,024.99
| 0
| 0
|
236
|
CASH_IN
| 50,712.35
|
sdv-pii-bdzg7
| 6,236,351.86
| 8,885,492.56
|
sdv-pii-f2pem
| 3,620,045.81
| 12,766,442.09
| 0
| 0
|
123
|
CASH_OUT
| 341,248.13
|
sdv-pii-98k2g
| 339,643.07
| 7,553,040.3
|
sdv-pii-0xaxi
| 2,103,193.81
| 84,653.22
| 0
| 0
|
490
|
CASH_OUT
| 74,404.15
|
sdv-pii-wgnm4
| 7,651,403.94
| 2,270,365.55
|
sdv-pii-4biyu
| 117,722.41
| 54,653.97
| 0
| 0
|
214
|
CASH_IN
| 277,017.35
|
sdv-pii-erf90
| 451,985.5
| 3,312,738.76
|
sdv-pii-5ochr
| 339,340.85
| 56,250.81
| 0
| 0
|
258
|
CASH_OUT
| 500,442.73
|
sdv-pii-r56hi
| 69.64
| 75,531.48
|
sdv-pii-s24rc
| 3,434,546.59
| 7,008,923.33
| 0
| 0
|
137
|
CASH_IN
| 73,483.93
|
sdv-pii-hd4hn
| 944,456.38
| 3,826,075.54
|
sdv-pii-95aeg
| 1,266,812.89
| 4,105,859.72
| 0
| 0
|
115
|
CASH_OUT
| 44,409.45
|
sdv-pii-7l3c3
| 80,266.31
| 9,677,562.67
|
sdv-pii-s7rm0
| 2,519,595.04
| 23,433.14
| 0
| 0
|
325
|
CASH_OUT
| 520,297.2
|
sdv-pii-pmuyh
| 460.95
| 7,011.43
|
sdv-pii-v07f2
| 1,107,545.29
| 5,871,758.08
| 0
| 0
|
144
|
CASH_OUT
| 108,018.85
|
sdv-pii-8mhkl
| 105.33
| 119,872.43
|
sdv-pii-wqfuu
| 7,301,207.33
| 31,654,900.33
| 0
| 0
|
626
|
PAYMENT
| 332,525.68
|
sdv-pii-sreal
| 103,856.51
| 201.19
|
sdv-pii-26mwh
| 1,477,725.97
| 6,609,497.73
| 0
| 0
|
92
|
CASH_OUT
| 5,396.44
|
sdv-pii-s46jp
| 3,478,679.75
| 2,127,838.59
|
sdv-pii-p5v3p
| 303,194.05
| 22,590.72
| 0
| 0
|
417
|
CASH_IN
| 202,895.16
|
sdv-pii-5rng5
| 1,132,111.7
| 6,083,206.57
|
sdv-pii-5bv4n
| 868,961.97
| 1,417,040.48
| 0
| 0
|
222
|
CASH_OUT
| 31,117.9
|
sdv-pii-wax7t
| 18,028,198.62
| 15,576,855.71
|
sdv-pii-k992k
| 48,791
| 266.85
| 0
| 0
|
332
|
CASH_OUT
| 270,908.74
|
sdv-pii-hnqd3
| 149.27
| 290,315.55
|
sdv-pii-3978i
| 3,188,675
| 6,971,917.83
| 0
| 0
|
294
|
CASH_OUT
| 486,955.56
|
sdv-pii-o9mp2
| 255.8
| 1,180.31
|
sdv-pii-ssehn
| 667,650.03
| 282,031.98
| 0
| 0
|
174
|
CASH_IN
| 178,702.75
|
sdv-pii-2pfgu
| 1,199,056.35
| 326,821.18
|
sdv-pii-cab82
| 1,756,852.46
| 7,838,216.25
| 0
| 0
|
81
|
CASH_IN
| 319,975.97
|
sdv-pii-wp4in
| 1,051,095.88
| 733,065.36
|
sdv-pii-a8uv5
| 4,620,427.07
| 5,361,124.6
| 0
| 0
|
249
|
CASH_IN
| 964.97
|
sdv-pii-nbx0l
| 7,277,165.83
| 15,171,724.66
|
sdv-pii-2mno0
| 1,643,841.61
| 104,442.56
| 0
| 0
|
218
|
DEBIT
| 677,096.66
|
sdv-pii-faf92
| 2,783,701.02
| 1,593,596.83
|
sdv-pii-ffpq3
| 3,037,257.86
| 9,718,370.52
| 0
| 0
|
238
|
CASH_OUT
| 188,036.84
|
sdv-pii-tuhrj
| 5,805,088.77
| 6,407,584.62
|
sdv-pii-xduey
| 2,005,177.93
| 2,869,122.58
| 0
| 0
|
150
|
CASH_IN
| 172,233.36
|
sdv-pii-4hviz
| 326.51
| 209,581.12
|
sdv-pii-z5lo9
| 7,635,853.86
| 23,768,846.7
| 0
| 0
|
318
|
CASH_IN
| 126,122.67
|
sdv-pii-mqgmx
| 2,073,678.05
| 3,117,271.1
|
sdv-pii-i6f4i
| 6,000,802.05
| 9,089,930.33
| 0
| 0
|
36
|
CASH_OUT
| 396,776.44
|
sdv-pii-fqvqe
| 5,938,951.71
| 858,643.76
|
sdv-pii-mhphm
| 2,235,566.58
| 16,727,996.98
| 0
| 0
|
120
|
PAYMENT
| 423,320.55
|
sdv-pii-ukmai
| 1.96
| 9,293.94
|
sdv-pii-r7787
| 873,639.02
| 5,119,890.05
| 0
| 0
|
346
|
CASH_OUT
| 57,220.61
|
sdv-pii-t94vv
| 3,350.04
| 11,966.03
|
sdv-pii-cnu9v
| 2,324,668.86
| 8,800,753.47
| 0
| 0
|
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