step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
233
|
CASH_IN
| 13,335.03
|
sdv-pii-eliqj
| 928,144.8
| 1,780,800.54
|
sdv-pii-38gh1
| 2,507,085.28
| 3,333,356.41
| 0
| 0
|
262
|
PAYMENT
| 4,198.72
|
sdv-pii-vq34l
| 337,335.08
| 2,054,531.68
|
sdv-pii-7ai7u
| 5,403.79
| 4.02
| 0
| 0
|
222
|
TRANSFER
| 19,219.93
|
sdv-pii-q6a3x
| 872.68
| 212,324.91
|
sdv-pii-b6vjr
| 1,217,577.87
| 68,943.61
| 0
| 0
|
322
|
TRANSFER
| 4,906.79
|
sdv-pii-nyrsr
| 4,035,161.43
| 9,769,012.88
|
sdv-pii-xnc96
| 87,438.66
| 7.14
| 0
| 0
|
106
|
CASH_OUT
| 108,258.63
|
sdv-pii-ctuhf
| 2,679,571.11
| 177,793.66
|
sdv-pii-0ru83
| 1,375,630.91
| 3,546,021.32
| 0
| 0
|
221
|
CASH_IN
| 25,616.09
|
sdv-pii-7g6oj
| 6,313,800.22
| 2,914,949.95
|
sdv-pii-6dcbk
| 383,895.82
| 120,148.26
| 0
| 0
|
271
|
CASH_IN
| 145,837.45
|
sdv-pii-lzt7q
| 1,838,921.96
| 2,015,820.1
|
sdv-pii-nva7j
| 3,708,473.99
| 22,120,069.61
| 0
| 0
|
430
|
TRANSFER
| 92,605.37
|
sdv-pii-nih1y
| 8,009,937.63
| 4,062,351.07
|
sdv-pii-ea0fk
| 107,049.35
| 238,264.6
| 0
| 0
|
158
|
CASH_IN
| 201,503.89
|
sdv-pii-ijyav
| 1,215,508.48
| 2,653,796.32
|
sdv-pii-8y7m3
| 1,622,502.8
| 4,897,062.7
| 0
| 0
|
259
|
PAYMENT
| 57,598.14
|
sdv-pii-p0ptc
| 268,874.39
| 205,660
|
sdv-pii-am8vi
| 432,548.25
| 156,573.17
| 0
| 0
|
233
|
CASH_OUT
| 63,682.8
|
sdv-pii-bcdpc
| 1,451,974.95
| 3,536,523.89
|
sdv-pii-jjkoh
| 1,560,911.96
| 682,782.54
| 0
| 0
|
258
|
PAYMENT
| 30,038.53
|
sdv-pii-0bpea
| 0.01
| 1,257.03
|
sdv-pii-ui7gz
| 1,846,166.61
| 1,498,774.86
| 0
| 0
|
125
|
CASH_OUT
| 15,986.68
|
sdv-pii-fzlu1
| 2,168,071.1
| 6,852,002.09
|
sdv-pii-vfbkr
| 1,050,355.57
| 541,281.66
| 0
| 0
|
92
|
TRANSFER
| 341,773.53
|
sdv-pii-bj106
| 599,199.74
| 933,019.94
|
sdv-pii-9qp5u
| 956,943.46
| 843,336.4
| 0
| 0
|
283
|
PAYMENT
| 129,185.64
|
sdv-pii-61ud4
| 63,498.09
| 16,736.07
|
sdv-pii-1rdav
| 122,016.31
| 1,925.67
| 0
| 0
|
380
|
PAYMENT
| 12,408.44
|
sdv-pii-1xe0i
| 3,180,830.06
| 2,318,203.12
|
sdv-pii-j886a
| 698,798.66
| 418,262.23
| 0
| 0
|
449
|
PAYMENT
| 71,345.94
|
sdv-pii-gm6tj
| 0.91
| 162.55
|
sdv-pii-5mdbu
| 1,177,078.98
| 876,133.05
| 0
| 0
|
183
|
CASH_OUT
| 651.92
|
sdv-pii-uctqa
| 225,319.79
| 2,100,740.65
|
sdv-pii-cx28t
| 97,446.81
| 56.45
| 0
| 0
|
344
|
PAYMENT
| 251,705.69
|
sdv-pii-8i2ds
| 729,894.24
| 2,367,426.11
|
sdv-pii-hhyot
| 709,057.82
| 19,387.47
| 0
| 0
|
302
|
CASH_IN
| 91,919
|
sdv-pii-i5nr0
| 20,618.68
| 497,627.72
|
sdv-pii-xp8ws
| 1,874,887.93
| 163,072.49
| 0
| 0
|
163
|
CASH_OUT
| 233,805.07
|
sdv-pii-mhu4b
| 833,851.55
| 194,161.84
|
sdv-pii-isj48
| 5,508,929.22
| 10,392,060.19
| 0
| 0
|
68
|
CASH_OUT
| 716,017.34
|
sdv-pii-1cu0o
| 5,432.77
| 3,517.39
|
sdv-pii-xscu8
| 2,040,137.84
| 553,486.53
| 0
| 0
|
106
|
TRANSFER
| 68,722.78
|
sdv-pii-imlcc
| 691,869.06
| 2,757,084.57
|
sdv-pii-0p0ie
| 257,450.17
| 13,395.59
| 0
| 0
|
158
|
PAYMENT
| 96,383.6
|
sdv-pii-cjknb
| 185,517.93
| 169,158.09
|
sdv-pii-o3qy7
| 3,444,521.96
| 7,249,749.02
| 0
| 0
|
252
|
CASH_OUT
| 159,560.39
|
sdv-pii-z8mu6
| 44,729.44
| 4,764,065.04
|
sdv-pii-7ftlm
| 2,720,638.08
| 1,345,254.06
| 0
| 0
|
184
|
PAYMENT
| 809.59
|
sdv-pii-jkti5
| 0.27
| 607.86
|
sdv-pii-9zo33
| 60,976.98
| 150,725.11
| 0
| 0
|
232
|
CASH_OUT
| 313.62
|
sdv-pii-rpne9
| 2,705,947.53
| 15,783,360.86
|
sdv-pii-9cno6
| 36,546.94
| 3.5
| 0
| 0
|
220
|
CASH_IN
| 82,393.21
|
sdv-pii-6f5x8
| 496,081.02
| 2,473,958.66
|
sdv-pii-0cz3t
| 4,434,042.22
| 4,681,828.99
| 0
| 0
|
221
|
CASH_OUT
| 14,642.78
|
sdv-pii-523ch
| 170,392.04
| 932,675.12
|
sdv-pii-uibbk
| 556,434.42
| 209,290.83
| 0
| 0
|
478
|
CASH_IN
| 477,872.24
|
sdv-pii-qx0il
| 10,981,099.5
| 210,927.85
|
sdv-pii-8xoxu
| 5,868,068.86
| 19,332,243.45
| 0
| 0
|
208
|
PAYMENT
| 21,393.49
|
sdv-pii-gnojl
| 83,148.77
| 25,564.69
|
sdv-pii-8hg8a
| 171,063.18
| 235,066.98
| 0
| 0
|
107
|
CASH_OUT
| 377,743.14
|
sdv-pii-gb1wf
| 11,474,498.04
| 15,882,298
|
sdv-pii-om87q
| 1,816,186.18
| 7,950,188.44
| 0
| 0
|
23
|
CASH_OUT
| 319,953.26
|
sdv-pii-2ix3x
| 256,342.07
| 23,272.77
|
sdv-pii-6fjie
| 2,386,352.98
| 6,713,927.96
| 0
| 0
|
35
|
CASH_OUT
| 794,857.11
|
sdv-pii-su6fe
| 8,040.79
| 10,000.7
|
sdv-pii-w8kcl
| 5,164,914.76
| 27,260,866.96
| 0
| 0
|
437
|
PAYMENT
| 1,204.65
|
sdv-pii-ni0h7
| 269.87
| 2,477,789.72
|
sdv-pii-7mnwl
| 256,552.46
| 33.44
| 0
| 0
|
173
|
DEBIT
| 32,273.9
|
sdv-pii-dv3nd
| 924,624.18
| 7,407,146.54
|
sdv-pii-w0eek
| 2,061,015.7
| 203,068.29
| 0
| 0
|
238
|
TRANSFER
| 22,181.33
|
sdv-pii-622x7
| 41,204.46
| 3,126,024.9
|
sdv-pii-0burm
| 45,003.55
| 12.6
| 0
| 0
|
310
|
PAYMENT
| 124,523.77
|
sdv-pii-rqk7n
| 686,658.45
| 1,182,312.14
|
sdv-pii-08zjp
| 374,430.75
| 15,963.71
| 0
| 0
|
235
|
PAYMENT
| 4,460.57
|
sdv-pii-fif3x
| 216,626.96
| 1,246,960.37
|
sdv-pii-efsx5
| 19,773.91
| 143.38
| 0
| 0
|
24
|
PAYMENT
| 149,267.64
|
sdv-pii-3qjrr
| 26,949.1
| 4,343.66
|
sdv-pii-zglps
| 310,234.42
| 981,846.75
| 0
| 0
|
58
|
CASH_OUT
| 154,029.35
|
sdv-pii-v8o16
| 5,838,606.84
| 359,762.53
|
sdv-pii-8wml0
| 788,982.03
| 2,796,164.17
| 0
| 0
|
324
|
PAYMENT
| 5,508.28
|
sdv-pii-mrvz6
| 1,786,863.98
| 8,113,977.32
|
sdv-pii-f8zfo
| 262,872.49
| 7.54
| 0
| 0
|
548
|
CASH_IN
| 113,895.4
|
sdv-pii-50mus
| 0.02
| 223.02
|
sdv-pii-nnvd2
| 9,930,506.6
| 52,148,167.97
| 0
| 0
|
261
|
PAYMENT
| 26,140.66
|
sdv-pii-twcbg
| 942.66
| 19,774.38
|
sdv-pii-6jv8q
| 580,837.95
| 224.34
| 0
| 0
|
262
|
CASH_OUT
| 6,835.16
|
sdv-pii-ow6hp
| 1,805,662.65
| 9,765,597.24
|
sdv-pii-xchuo
| 5,570,675.41
| 3,647,170.89
| 0
| 0
|
408
|
CASH_IN
| 168,888.81
|
sdv-pii-gg6nt
| 1,840,091.08
| 415,861.18
|
sdv-pii-2itqz
| 3,589,956.43
| 36,450,139.47
| 0
| 0
|
453
|
CASH_OUT
| 68,277.6
|
sdv-pii-shlpf
| 0.06
| 3,251.05
|
sdv-pii-6xhcp
| 621,770.45
| 324,086.82
| 0
| 0
|
145
|
CASH_OUT
| 39,546.52
|
sdv-pii-2aezk
| 284,960.96
| 4,334,151.55
|
sdv-pii-w0bgy
| 623,450.07
| 2,833.44
| 0
| 0
|
287
|
CASH_IN
| 38,625.91
|
sdv-pii-sq4mu
| 8,240,519.88
| 8,441,940.22
|
sdv-pii-f9uro
| 1,902,204.26
| 911,161.34
| 0
| 0
|
201
|
CASH_OUT
| 3,104.08
|
sdv-pii-y4n6a
| 17,717.28
| 2,125,803.11
|
sdv-pii-5r8rw
| 564,704.22
| 399,992.4
| 0
| 0
|
56
|
PAYMENT
| 17,268.88
|
sdv-pii-m7y7v
| 2,185,257.7
| 1,489,880.52
|
sdv-pii-onz75
| 41,237.81
| 437.48
| 0
| 0
|
417
|
CASH_IN
| 481,481.02
|
sdv-pii-qh591
| 43,319.22
| 650,535.95
|
sdv-pii-1x8dl
| 6,512,338.01
| 39,321,044.32
| 0
| 0
|
411
|
PAYMENT
| 11,213.25
|
sdv-pii-rl6ja
| 586.64
| 515,409.58
|
sdv-pii-wdo98
| 10,037.19
| 0
| 0
| 0
|
268
|
CASH_OUT
| 34,053.7
|
sdv-pii-tni4d
| 4,656.11
| 418,413.95
|
sdv-pii-h15ec
| 2,313,051.26
| 1,286,461.28
| 0
| 0
|
80
|
PAYMENT
| 50,168.86
|
sdv-pii-ujb8f
| 396,162.06
| 1,329,289.7
|
sdv-pii-8foea
| 1,076,221.6
| 248,523.62
| 0
| 0
|
743
|
PAYMENT
| 57,684.4
|
sdv-pii-407o7
| 64,199.36
| 3,703.46
|
sdv-pii-e8gll
| 4,543.35
| 0.01
| 0
| 0
|
122
|
CASH_IN
| 146,180.97
|
sdv-pii-9g648
| 1,076,118.64
| 1,409,007.35
|
sdv-pii-mw9xj
| 3,181,778.27
| 10,199,708.81
| 0
| 0
|
469
|
CASH_OUT
| 104,131.15
|
sdv-pii-v0t2c
| 688,734.11
| 758,380.74
|
sdv-pii-rbq7r
| 656,720.25
| 3,992,366.48
| 0
| 0
|
94
|
CASH_OUT
| 429,189.19
|
sdv-pii-43vae
| 582,608.24
| 1,215,393.79
|
sdv-pii-9loxc
| 2,019,156.4
| 759,793.75
| 0
| 0
|
250
|
CASH_OUT
| 166,434.69
|
sdv-pii-mqni6
| 2.16
| 9,036.73
|
sdv-pii-stsx1
| 1,451,148.35
| 2,410,970.11
| 0
| 0
|
261
|
PAYMENT
| 32,420.93
|
sdv-pii-s2t74
| 175,579.53
| 350,774.54
|
sdv-pii-7eo8u
| 157.71
| 0.02
| 0
| 0
|
254
|
PAYMENT
| 7,559.84
|
sdv-pii-4rg7g
| 29.32
| 1,236.1
|
sdv-pii-qtdc2
| 800,717.85
| 2,434.68
| 0
| 0
|
441
|
CASH_OUT
| 1,345.77
|
sdv-pii-0tlug
| 2,346,704.46
| 12,130,270.35
|
sdv-pii-idvrz
| 1,795,332.02
| 15,387.19
| 0
| 0
|
361
|
PAYMENT
| 19,172.47
|
sdv-pii-eqot7
| 0.12
| 919,150.87
|
sdv-pii-2o32x
| 398,791.16
| 90.32
| 0
| 0
|
107
|
CASH_OUT
| 71,385.29
|
sdv-pii-fpe31
| 305,108.26
| 10,663.9
|
sdv-pii-v5mpi
| 460,531.25
| 149,105.93
| 0
| 0
|
478
|
CASH_OUT
| 72,970.7
|
sdv-pii-ss3wp
| 4,306,902.9
| 5,261,963.8
|
sdv-pii-gqr6y
| 2,201,669.23
| 70,389.06
| 0
| 0
|
373
|
CASH_IN
| 13,661.35
|
sdv-pii-rue19
| 8,899,732.9
| 13,568,301.59
|
sdv-pii-prkby
| 893,534.93
| 85,803.75
| 0
| 0
|
43
|
PAYMENT
| 293.42
|
sdv-pii-cx6zs
| 7.77
| 119,765.75
|
sdv-pii-35g2f
| 1,799.7
| 0
| 0
| 0
|
408
|
PAYMENT
| 307,536.24
|
sdv-pii-jy8av
| 2,796,153.9
| 678,651.93
|
sdv-pii-6yua7
| 695,744.43
| 791,748.08
| 0
| 0
|
120
|
PAYMENT
| 5,586.15
|
sdv-pii-3zcgq
| 3,870,404.72
| 7,889,632.37
|
sdv-pii-0af7f
| 98,956.4
| 45,743.39
| 0
| 0
|
352
|
PAYMENT
| 350,260.3
|
sdv-pii-c36fz
| 1,027,239.43
| 828,924.84
|
sdv-pii-iunfo
| 721,076.2
| 695,050.37
| 0
| 0
|
188
|
CASH_OUT
| 151,396.82
|
sdv-pii-j3k2f
| 3,011,095.16
| 2,345,587.1
|
sdv-pii-6mbnu
| 1,516,072.05
| 5,020,889.37
| 0
| 0
|
64
|
PAYMENT
| 863,054.87
|
sdv-pii-cuyc2
| 134,148.57
| 3,200.88
|
sdv-pii-axcgb
| 9,179,172.72
| 64,471,296.92
| 0
| 0
|
146
|
PAYMENT
| 543,866.43
|
sdv-pii-c8tsr
| 139.87
| 5.52
|
sdv-pii-sxlk0
| 6,416,152.95
| 23,312,523.93
| 0
| 0
|
277
|
PAYMENT
| 125,274.82
|
sdv-pii-brlr9
| 7,144,330.79
| 420,524.83
|
sdv-pii-dw7sh
| 105,418.25
| 2,638.71
| 0
| 0
|
160
|
CASH_OUT
| 302,810.28
|
sdv-pii-nrrxq
| 3,120,947.63
| 814,145.16
|
sdv-pii-bjyr1
| 1,284,085.93
| 3,299,396.66
| 0
| 0
|
145
|
CASH_IN
| 758,133.26
|
sdv-pii-tgotv
| 179,589.02
| 564,769.76
|
sdv-pii-dwdrd
| 1,175,729.31
| 1,112,238.71
| 0
| 0
|
166
|
CASH_OUT
| 54,806.05
|
sdv-pii-6duk9
| 4,781.82
| 196,625.54
|
sdv-pii-wslhw
| 686,903.62
| 486,502.02
| 0
| 0
|
161
|
CASH_OUT
| 117,838.5
|
sdv-pii-dzk3y
| 2,164,752.97
| 2,038,071.29
|
sdv-pii-snt1o
| 84,079.64
| 23,180.87
| 0
| 0
|
158
|
PAYMENT
| 38,469.8
|
sdv-pii-0mqb3
| 2,312.71
| 1,030,915.58
|
sdv-pii-alcct
| 814,460.77
| 39.28
| 0
| 0
|
403
|
PAYMENT
| 24,551.58
|
sdv-pii-f7vig
| 53,739.56
| 4,038.2
|
sdv-pii-dqqss
| 7,938.03
| 0.28
| 0
| 0
|
540
|
TRANSFER
| 1,900.61
|
sdv-pii-i782j
| 64,309.28
| 2,480,528.28
|
sdv-pii-ocabf
| 2,015,988.39
| 337,553.23
| 0
| 0
|
99
|
CASH_OUT
| 40,381.06
|
sdv-pii-n6pg2
| 100,055.92
| 2,225,343.28
|
sdv-pii-2m75i
| 714,880.81
| 11,996.11
| 0
| 0
|
149
|
PAYMENT
| 436,779.65
|
sdv-pii-5pd5d
| 0.4
| 79,829.16
|
sdv-pii-nlqw6
| 3,438,645.47
| 9,779,397.45
| 0
| 0
|
254
|
CASH_OUT
| 144,323.31
|
sdv-pii-dualp
| 743,736.38
| 415,194.59
|
sdv-pii-ilodg
| 1,671,749.68
| 2,339,420.23
| 0
| 0
|
479
|
CASH_OUT
| 402,580.88
|
sdv-pii-0xcmq
| 2,454,668.97
| 1,738,718.61
|
sdv-pii-0wnqo
| 2,998,771.18
| 6,462,737.83
| 0
| 0
|
199
|
CASH_OUT
| 78,813.7
|
sdv-pii-qyn5x
| 2,666,129.11
| 2,276,826.96
|
sdv-pii-8a8ow
| 85,194.73
| 1,805.42
| 0
| 0
|
239
|
CASH_IN
| 326,131.93
|
sdv-pii-vnwx4
| 161,106.48
| 1,179,117.14
|
sdv-pii-ljzj8
| 624,127.35
| 5,368.72
| 0
| 0
|
41
|
CASH_OUT
| 61,129.48
|
sdv-pii-k1m4a
| 221,455.24
| 3,644,298.03
|
sdv-pii-yz63q
| 1,404,437.36
| 115,290.01
| 0
| 0
|
622
|
CASH_OUT
| 6,115.2
|
sdv-pii-1i7cc
| 458,769.98
| 929,713.84
|
sdv-pii-sj8fv
| 215,739.47
| 161,759.17
| 0
| 0
|
92
|
CASH_OUT
| 47,868.99
|
sdv-pii-47mij
| 654,421.65
| 836,193.99
|
sdv-pii-g0a9f
| 193,447.27
| 225,733.05
| 0
| 0
|
522
|
PAYMENT
| 52.26
|
sdv-pii-bql7d
| 304,897.59
| 1,111,908.76
|
sdv-pii-ottyl
| 8,456.48
| 0
| 0
| 0
|
104
|
TRANSFER
| 50,418.11
|
sdv-pii-gi6cn
| 58,770.3
| 885,463.03
|
sdv-pii-pb8pn
| 258,555.73
| 23.74
| 0
| 0
|
623
|
PAYMENT
| 59,647.37
|
sdv-pii-kw944
| 108,557.83
| 480,641.51
|
sdv-pii-kiecc
| 2,169,442.61
| 2,626,663.88
| 0
| 0
|
743
|
CASH_OUT
| 673.04
|
sdv-pii-dh8hh
| 6,951.31
| 40,313.49
|
sdv-pii-jqgu8
| 1,014.01
| 4.62
| 0
| 0
|
106
|
CASH_OUT
| 106,831.04
|
sdv-pii-n4l2c
| 211,453.46
| 1,123,316.78
|
sdv-pii-460sm
| 3,456,545.86
| 5,210,868.6
| 0
| 0
|
41
|
PAYMENT
| 55,997.56
|
sdv-pii-enoko
| 236,045.45
| 173,649.87
|
sdv-pii-gprpr
| 621,537.46
| 15,345.23
| 0
| 0
|
47
|
CASH_OUT
| 290,379.61
|
sdv-pii-fs95k
| 2,018,926.1
| 2,680,883.17
|
sdv-pii-gp4gw
| 3,717,868.1
| 6,748,738.56
| 0
| 0
|
743
|
PAYMENT
| 92,798.52
|
sdv-pii-uwi51
| 0.03
| 646.1
|
sdv-pii-htzn1
| 103,361.72
| 3,702.87
| 0
| 0
|
115
|
CASH_OUT
| 349,603.81
|
sdv-pii-cuj8g
| 384,676.4
| 1,071,346.51
|
sdv-pii-qe5qe
| 1,822,697.75
| 4,504,301.06
| 0
| 0
|
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