step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
633
|
CASH_OUT
| 477,919.98
|
sdv-pii-f2wjz
| 11,559.62
| 106,270.14
|
sdv-pii-m4sps
| 312,335.71
| 83,546.48
| 0
| 0
|
225
|
CASH_IN
| 430,604.3
|
sdv-pii-3dtx5
| 1,225,816.23
| 403,936.2
|
sdv-pii-0meia
| 772,644.16
| 3,876,778.89
| 0
| 0
|
354
|
PAYMENT
| 219,698.07
|
sdv-pii-susrd
| 1,067,305.18
| 689,547.24
|
sdv-pii-jpclo
| 1,867,828.21
| 696,205.58
| 0
| 0
|
214
|
CASH_OUT
| 535,714.1
|
sdv-pii-er13m
| 744,717.42
| 295,270.06
|
sdv-pii-wlywd
| 1,736,769.26
| 6,500,494.2
| 0
| 0
|
13
|
CASH_OUT
| 75,218.2
|
sdv-pii-p1hl0
| 9,102.69
| 118,765.82
|
sdv-pii-acl57
| 1,384,032.98
| 437,365.19
| 0
| 0
|
137
|
PAYMENT
| 110.89
|
sdv-pii-sy32y
| 1,836,972.4
| 6,411,960.32
|
sdv-pii-m4aqb
| 92,534.1
| 5,359.93
| 0
| 0
|
439
|
DEBIT
| 20,282.23
|
sdv-pii-phtw4
| 2,662,864.97
| 9,064,617.33
|
sdv-pii-d57y6
| 375,332.36
| 71,480.66
| 0
| 0
|
127
|
CASH_IN
| 18,358.31
|
sdv-pii-mx5h8
| 46,147.83
| 103,458.14
|
sdv-pii-h4lr3
| 1,456,983.79
| 6,493.82
| 0
| 0
|
722
|
CASH_IN
| 80,060.94
|
sdv-pii-m3en7
| 486,407.32
| 2,608,767.93
|
sdv-pii-y52d8
| 1,062,121.2
| 499,705.8
| 0
| 0
|
166
|
CASH_IN
| 73,206.43
|
sdv-pii-ad8m5
| 51,733.75
| 54,289.47
|
sdv-pii-ktzed
| 2,705,094.1
| 14,099,606.44
| 0
| 0
|
30
|
PAYMENT
| 109,006.74
|
sdv-pii-uk4we
| 438.95
| 9,028.36
|
sdv-pii-nijnq
| 337,677.54
| 14,477.98
| 0
| 0
|
439
|
CASH_OUT
| 144,691.36
|
sdv-pii-pi6i5
| 13,342.66
| 43,940
|
sdv-pii-2jh8n
| 2,796,194.11
| 19,593,639.08
| 0
| 0
|
40
|
PAYMENT
| 23,476.02
|
sdv-pii-w025w
| 1,579.45
| 141,037.21
|
sdv-pii-67f6i
| 855,314.4
| 19,792.36
| 0
| 0
|
142
|
PAYMENT
| 227,108.62
|
sdv-pii-7uur6
| 672.65
| 65,631.15
|
sdv-pii-qdcf0
| 2,128,553.85
| 4,245,440.7
| 0
| 0
|
563
|
CASH_OUT
| 46,414.93
|
sdv-pii-tycrs
| 364,392.07
| 1,133,997.57
|
sdv-pii-qmnw6
| 921,028.73
| 422,018.72
| 0
| 0
|
363
|
CASH_IN
| 84,794.17
|
sdv-pii-z38im
| 942,225.29
| 4,781,003.97
|
sdv-pii-fg9s6
| 929,237.81
| 248,289.93
| 0
| 0
|
302
|
PAYMENT
| 34,230.57
|
sdv-pii-b3m0m
| 13.58
| 24,203.96
|
sdv-pii-uyl82
| 3,036,283.52
| 859,406.95
| 0
| 0
|
215
|
CASH_IN
| 24,072.63
|
sdv-pii-qcg5x
| 81,062.65
| 407,691.65
|
sdv-pii-dp6r6
| 9,089,631.23
| 32,551,075.67
| 0
| 0
|
112
|
CASH_OUT
| 60,460.39
|
sdv-pii-rnhri
| 630,499.65
| 16,119,425.15
|
sdv-pii-lugly
| 672,293.31
| 21,588.09
| 0
| 0
|
125
|
CASH_OUT
| 1,026,250.85
|
sdv-pii-r3gcz
| 2,914.45
| 55.19
|
sdv-pii-7zh6l
| 3,010,331.29
| 22,316,703.64
| 0
| 0
|
172
|
TRANSFER
| 612.23
|
sdv-pii-y7w8u
| 1,348,408.21
| 1,934,394.63
|
sdv-pii-dktz8
| 395,678.89
| 40,420.93
| 0
| 0
|
410
|
CASH_OUT
| 291.34
|
sdv-pii-tuwhc
| 151,365.06
| 3,426,751.47
|
sdv-pii-pjdz4
| 28,400.15
| 3.02
| 0
| 0
|
365
|
CASH_OUT
| 204,248.5
|
sdv-pii-zrxrv
| 6,004,258.52
| 824,966.24
|
sdv-pii-w1w7y
| 2,066,888.15
| 5,438,225.13
| 0
| 0
|
192
|
PAYMENT
| 76,268.66
|
sdv-pii-y892l
| 152,151.65
| 196,531.39
|
sdv-pii-ir3ny
| 1,254,635.23
| 3,620,705.79
| 0
| 0
|
468
|
CASH_OUT
| 361,107.96
|
sdv-pii-wkbwp
| 976,434.36
| 5,189,702.3
|
sdv-pii-cxdyn
| 1,024,263.85
| 50,325.23
| 0
| 0
|
130
|
TRANSFER
| 1,682.54
|
sdv-pii-h8ozj
| 81.13
| 416.2
|
sdv-pii-rky9s
| 743,939.85
| 24,327.67
| 0
| 0
|
188
|
PAYMENT
| 26,329.27
|
sdv-pii-xu0tc
| 2,093,069.9
| 375,030.71
|
sdv-pii-8ru7y
| 889,496.15
| 145,596.84
| 0
| 0
|
176
|
TRANSFER
| 116,101.09
|
sdv-pii-2tntx
| 554,281.71
| 755,470.08
|
sdv-pii-hnvuh
| 2,357,316.98
| 1,457,567.92
| 0
| 0
|
43
|
PAYMENT
| 3,967.71
|
sdv-pii-m40q4
| 1,680.33
| 846,521.28
|
sdv-pii-jna1r
| 1,126,734.35
| 697,196.36
| 0
| 0
|
170
|
CASH_OUT
| 45,355.67
|
sdv-pii-g8cao
| 774.38
| 9,828.46
|
sdv-pii-rz173
| 1,042,481.51
| 1,890,994.36
| 0
| 0
|
467
|
CASH_IN
| 247,676.1
|
sdv-pii-62u8x
| 1,813.76
| 5,128,269.01
|
sdv-pii-chazr
| 7,994,463.94
| 9,690,446.84
| 0
| 0
|
287
|
CASH_IN
| 136,355.94
|
sdv-pii-6gj17
| 3,734,746.99
| 672,216.58
|
sdv-pii-unfg7
| 1,078,632.07
| 1,217,797.32
| 0
| 0
|
504
|
PAYMENT
| 18,812.15
|
sdv-pii-haaoh
| 1,005,679.39
| 1,617,793.96
|
sdv-pii-dplx6
| 315,818.26
| 153,354.24
| 0
| 0
|
161
|
PAYMENT
| 462,095.63
|
sdv-pii-xfuf4
| 1.61
| 0
|
sdv-pii-zqhr1
| 4,905,892.43
| 55,121,503.47
| 0
| 0
|
312
|
CASH_IN
| 60,357.76
|
sdv-pii-lum1r
| 954,895.88
| 15,307,676.53
|
sdv-pii-pzknd
| 5,446,315.5
| 4,586,167.73
| 0
| 0
|
292
|
PAYMENT
| 375,179.49
|
sdv-pii-wul92
| 30,360.83
| 646.4
|
sdv-pii-oiokt
| 533,148.6
| 114,594.43
| 0
| 0
|
263
|
CASH_IN
| 252,257.33
|
sdv-pii-fu5hb
| 3,391,826.23
| 3,275,099.05
|
sdv-pii-6gjh1
| 1,682,706.62
| 5,694,168.24
| 0
| 0
|
277
|
CASH_OUT
| 123,258.71
|
sdv-pii-e5b1c
| 712,201.18
| 4,000,179.37
|
sdv-pii-nk8t3
| 1,682,122.13
| 2,810,683.13
| 0
| 0
|
244
|
CASH_OUT
| 228,986.41
|
sdv-pii-mhlfy
| 39,190.1
| 63,362.19
|
sdv-pii-fpiur
| 5,262,398.18
| 18,353,033.26
| 0
| 0
|
89
|
CASH_OUT
| 208,176.11
|
sdv-pii-hialr
| 13,889.11
| 1,035,172.57
|
sdv-pii-8bt3g
| 967,948.17
| 3,030,512.05
| 0
| 0
|
84
|
PAYMENT
| 97,325.75
|
sdv-pii-wqcrj
| 632.45
| 5,205.42
|
sdv-pii-r35zc
| 2,870,982.26
| 6,597,896.37
| 0
| 0
|
91
|
CASH_IN
| 355,503.43
|
sdv-pii-2pclz
| 864,496.36
| 1,449,594.75
|
sdv-pii-ams5t
| 15,896,241.71
| 25,842,553.59
| 0
| 0
|
274
|
CASH_OUT
| 327,728
|
sdv-pii-ca3wl
| 1.42
| 140,221.58
|
sdv-pii-91f3r
| 1,671,760.77
| 925,759.6
| 0
| 0
|
257
|
CASH_OUT
| 62,827.83
|
sdv-pii-un8xl
| 27,608.94
| 377,539.31
|
sdv-pii-a7pfk
| 2,044,319.86
| 559,396.88
| 0
| 0
|
159
|
TRANSFER
| 5,412.27
|
sdv-pii-bojm2
| 194,425.21
| 1,000,932.73
|
sdv-pii-k0gh9
| 10,743.79
| 0
| 0
| 0
|
142
|
CASH_OUT
| 115,213.86
|
sdv-pii-lb21j
| 3,603,396.78
| 2,204,343.88
|
sdv-pii-7pomt
| 330,565.88
| 7,891.22
| 0
| 0
|
358
|
CASH_OUT
| 209,881.82
|
sdv-pii-gzvgk
| 11,396.5
| 307,631.83
|
sdv-pii-ls29e
| 9,979,890.85
| 19,235,280.88
| 0
| 0
|
40
|
PAYMENT
| 70,699.41
|
sdv-pii-zp1c2
| 822,871.01
| 2,365,977.82
|
sdv-pii-h2bin
| 26,765.55
| 0.04
| 0
| 0
|
85
|
CASH_IN
| 437,097.33
|
sdv-pii-qriyt
| 3,376,988.39
| 3,262,172.12
|
sdv-pii-woh82
| 7,444,508.77
| 47,273,625.8
| 0
| 0
|
374
|
PAYMENT
| 3,296.87
|
sdv-pii-0yq6h
| 0.04
| 23.02
|
sdv-pii-3qd7q
| 14,408.9
| 0
| 0
| 0
|
325
|
CASH_OUT
| 479,603.01
|
sdv-pii-k965u
| 5,454.58
| 294.67
|
sdv-pii-b9gnt
| 3,180,404.76
| 8,081,657.27
| 0
| 0
|
145
|
CASH_IN
| 420,229.37
|
sdv-pii-7vuzr
| 8,861.38
| 615,327.95
|
sdv-pii-olwb9
| 5,820,550.05
| 30,911,447.36
| 0
| 0
|
92
|
TRANSFER
| 1,220.01
|
sdv-pii-brjgd
| 72,808.52
| 1,368,717.99
|
sdv-pii-q383q
| 850,744.34
| 3,102.01
| 0
| 0
|
122
|
CASH_OUT
| 13,501.45
|
sdv-pii-imdpw
| 16,892.2
| 12,610.64
|
sdv-pii-3gsnd
| 122,089.77
| 51,454.14
| 0
| 0
|
359
|
CASH_OUT
| 162,492.7
|
sdv-pii-ytqi9
| 114,528.21
| 290,950.35
|
sdv-pii-a74ll
| 2,604,460.34
| 7,168,123.91
| 0
| 0
|
264
|
CASH_IN
| 470,060.3
|
sdv-pii-9a27g
| 55.58
| 3,109.71
|
sdv-pii-m7e4k
| 12,010,801.77
| 81,812,484.41
| 0
| 0
|
628
|
TRANSFER
| 281,148.97
|
sdv-pii-wnr97
| 3,837,674.01
| 1,514,367.82
|
sdv-pii-alt0e
| 2,048,052.16
| 2,174,584.66
| 0
| 0
|
83
|
CASH_OUT
| 1,233,901.52
|
sdv-pii-t2uzw
| 14,627.56
| 10,521.63
|
sdv-pii-dl8cp
| 5,007,450.45
| 25,907,577.42
| 0
| 0
|
95
|
PAYMENT
| 125,064.91
|
sdv-pii-quauj
| 3,772,421.41
| 10,693,155.02
|
sdv-pii-ol6wv
| 29,590.34
| 8.89
| 0
| 0
|
32
|
TRANSFER
| 5,376.21
|
sdv-pii-1vldr
| 434,347.05
| 14,151.15
|
sdv-pii-x8kq4
| 1,566,614.64
| 2,652,761.51
| 0
| 0
|
119
|
CASH_IN
| 1,003,660.99
|
sdv-pii-dpyds
| 792,856.9
| 21,572.06
|
sdv-pii-rk1d9
| 14,537,444.6
| 108,862,032.31
| 0
| 0
|
118
|
CASH_IN
| 23,926.44
|
sdv-pii-kkjbn
| 1,578,562.12
| 957,932.03
|
sdv-pii-vebue
| 1,870,105.45
| 248,081.82
| 0
| 0
|
285
|
PAYMENT
| 109,061.21
|
sdv-pii-ouehh
| 136.86
| 324.14
|
sdv-pii-gi8qw
| 629,095.1
| 1,366,788.17
| 0
| 0
|
643
|
CASH_OUT
| 307,630.71
|
sdv-pii-kds6l
| 70,100.52
| 69,003.06
|
sdv-pii-t86d6
| 3,325,635.94
| 6,344,427.37
| 0
| 0
|
242
|
PAYMENT
| 14,060.45
|
sdv-pii-cd9es
| 214,885.8
| 644.47
|
sdv-pii-snpgt
| 73,813.88
| 1,518.81
| 0
| 0
|
21
|
PAYMENT
| 60,035.59
|
sdv-pii-6k4gd
| 0.06
| 0.85
|
sdv-pii-pztwl
| 491,380.42
| 114,300.77
| 0
| 0
|
141
|
CASH_IN
| 214,525.92
|
sdv-pii-7erzl
| 924,840.01
| 1,163,662.33
|
sdv-pii-8qrlu
| 1,966,803.64
| 219,104.87
| 0
| 0
|
134
|
CASH_OUT
| 358,039.87
|
sdv-pii-0b6yq
| 4.82
| 389,069.79
|
sdv-pii-17i2m
| 2,520,482.28
| 3,607,015.34
| 0
| 0
|
348
|
PAYMENT
| 45,002.32
|
sdv-pii-z1t81
| 1,854,928.65
| 3,318,521.16
|
sdv-pii-mjrgg
| 177,280.72
| 112.58
| 0
| 0
|
33
|
TRANSFER
| 282.89
|
sdv-pii-e3eui
| 258,241.25
| 2,175,958.17
|
sdv-pii-qj93l
| 40,379.66
| 384.38
| 0
| 0
|
114
|
PAYMENT
| 974.5
|
sdv-pii-siz2p
| 15,470.77
| 1,706,407.5
|
sdv-pii-dvl83
| 73,115.41
| 0.1
| 0
| 0
|
49
|
CASH_IN
| 232,512.18
|
sdv-pii-xxdpz
| 2,146,473.54
| 3,669,344.17
|
sdv-pii-8zv3t
| 1,697,826.36
| 81,092.18
| 0
| 0
|
167
|
PAYMENT
| 405,260.45
|
sdv-pii-2lwt8
| 27
| 320.29
|
sdv-pii-jj3pw
| 3,862,689.89
| 6,151,359.23
| 0
| 0
|
298
|
CASH_OUT
| 33,112.87
|
sdv-pii-j3csc
| 97,326.12
| 902.23
|
sdv-pii-0oxfo
| 746,550.6
| 512,390.93
| 0
| 0
|
21
|
PAYMENT
| 1,698.9
|
sdv-pii-xza48
| 165.68
| 4,477.89
|
sdv-pii-7howc
| 1,336,280.27
| 1,782,044.89
| 0
| 0
|
345
|
CASH_IN
| 178,855.33
|
sdv-pii-3a6ta
| 144,843.07
| 322,983.28
|
sdv-pii-9ze2v
| 5,933,734.93
| 37,691,429.32
| 0
| 0
|
222
|
CASH_OUT
| 87,968.53
|
sdv-pii-ve0z8
| 36,185.79
| 45,789.77
|
sdv-pii-y547u
| 2,270,567
| 10,612,749.7
| 0
| 0
|
292
|
CASH_IN
| 712,323.43
|
sdv-pii-upsgo
| 25.65
| 130,693.83
|
sdv-pii-h60ul
| 2,457,211.73
| 319,884.07
| 0
| 0
|
78
|
CASH_IN
| 3,005.85
|
sdv-pii-du73u
| 6,789,474.64
| 9,939,092.36
|
sdv-pii-77liq
| 275,475.7
| 50,813.64
| 0
| 0
|
237
|
CASH_IN
| 123,204.21
|
sdv-pii-dq21z
| 2,379,228.13
| 7,024,344.27
|
sdv-pii-4yts3
| 3,655,824.8
| 6,723,696.54
| 0
| 0
|
173
|
CASH_OUT
| 439,462.29
|
sdv-pii-1080n
| 1,027,494.41
| 244,563.18
|
sdv-pii-n3ei3
| 10,001,616.48
| 31,779,187.32
| 0
| 0
|
138
|
PAYMENT
| 24,674.96
|
sdv-pii-bs07y
| 49.52
| 253.54
|
sdv-pii-nhpck
| 438,910.59
| 750,861.22
| 0
| 0
|
543
|
CASH_OUT
| 9,341.22
|
sdv-pii-cmeg3
| 1,384,994.31
| 3,698,671.2
|
sdv-pii-yggb3
| 147,733.85
| 2,782.77
| 0
| 0
|
55
|
TRANSFER
| 979,047.35
|
sdv-pii-tad7q
| 0.1
| 1.05
|
sdv-pii-hs1ms
| 2,683,250.09
| 22,412,113.68
| 0
| 0
|
352
|
PAYMENT
| 57,645.13
|
sdv-pii-qy938
| 191.92
| 291,499.86
|
sdv-pii-2hqz6
| 1,372,131.89
| 492,391.43
| 0
| 0
|
370
|
CASH_IN
| 19,464.18
|
sdv-pii-u8yt9
| 409,689.23
| 2,311,749.23
|
sdv-pii-qgqh9
| 2,840,020.89
| 497,201.46
| 0
| 0
|
61
|
PAYMENT
| 432.32
|
sdv-pii-kifre
| 909,835.47
| 918,683.85
|
sdv-pii-dw051
| 108,807.57
| 605.8
| 0
| 0
|
340
|
CASH_OUT
| 50,080.7
|
sdv-pii-wf063
| 71,834.81
| 219,893.09
|
sdv-pii-slxnk
| 390,011.02
| 24,351.95
| 0
| 0
|
546
|
CASH_OUT
| 10,882.7
|
sdv-pii-zhnec
| 14,968.79
| 2,348,396.02
|
sdv-pii-xoxv6
| 582,682.22
| 85,531.19
| 0
| 0
|
190
|
CASH_OUT
| 99,201.98
|
sdv-pii-obnc3
| 380,831.11
| 443,529.71
|
sdv-pii-s5c98
| 2,114.21
| 5.76
| 0
| 0
|
53
|
PAYMENT
| 791.17
|
sdv-pii-2fqqt
| 430,510.61
| 3,102,067.92
|
sdv-pii-eqcmq
| 97,210.35
| 34.74
| 0
| 0
|
731
|
CASH_OUT
| 178.39
|
sdv-pii-8jrb5
| 106,229.04
| 5,291,310.99
|
sdv-pii-r52hl
| 573,409.39
| 251,991.51
| 0
| 0
|
84
|
CASH_OUT
| 64,503.2
|
sdv-pii-3h9w0
| 65,044.45
| 17,506.74
|
sdv-pii-yco2e
| 17,616.33
| 208.56
| 0
| 0
|
116
|
CASH_OUT
| 36,172.02
|
sdv-pii-cg1va
| 652,534.73
| 204,482.41
|
sdv-pii-x262z
| 1,416,258.96
| 1,277,397.56
| 0
| 0
|
591
|
CASH_OUT
| 576,360.58
|
sdv-pii-xtk8x
| 6.57
| 7.08
|
sdv-pii-x9eth
| 1,241,500.05
| 2,635,820.24
| 0
| 0
|
743
|
CASH_OUT
| 1,412,025.01
|
sdv-pii-twc6b
| 64.05
| 9,831.38
|
sdv-pii-7x7bu
| 7,258,036.96
| 38,384,128.12
| 0
| 0
|
123
|
CASH_IN
| 330,473.51
|
sdv-pii-keqbl
| 87,940.53
| 115,571.85
|
sdv-pii-jj6qw
| 6,881,381.09
| 34,453,595.71
| 0
| 0
|
203
|
PAYMENT
| 11,883.82
|
sdv-pii-4i6h9
| 638,818.53
| 5,089,067.2
|
sdv-pii-phh8p
| 397,153.4
| 141.07
| 0
| 0
|
591
|
CASH_IN
| 98,145.57
|
sdv-pii-604mg
| 4,361,542.14
| 2,154,366.06
|
sdv-pii-j2v92
| 2,782,825.39
| 5,659,567.82
| 0
| 0
|
69
|
CASH_OUT
| 420,009.84
|
sdv-pii-3sejh
| 463.47
| 1,418.66
|
sdv-pii-0ilut
| 2,772,051.09
| 17,811,879.57
| 0
| 0
|
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