step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
371
|
CASH_OUT
| 367,336.05
|
sdv-pii-r8zd6
| 4,514,816.83
| 2,108,392.86
|
sdv-pii-q6998
| 1,265,486.06
| 2,454,140.46
| 0
| 0
|
368
|
TRANSFER
| 238.63
|
sdv-pii-xq6z3
| 430,944.71
| 1,865,444.6
|
sdv-pii-n2ql8
| 107,927.46
| 2,021.16
| 0
| 0
|
141
|
CASH_OUT
| 254.93
|
sdv-pii-805w0
| 839,593.53
| 8,008,353.88
|
sdv-pii-yo0z6
| 773,352.22
| 20.79
| 0
| 0
|
191
|
CASH_IN
| 501,547.39
|
sdv-pii-279tw
| 41,226.4
| 28,633.52
|
sdv-pii-9zlyl
| 6,825,363.55
| 16,442,078.24
| 0
| 0
|
169
|
TRANSFER
| 71,832
|
sdv-pii-ksz58
| 248,694.6
| 793,617.86
|
sdv-pii-0ykbo
| 579,313.76
| 829,850.96
| 0
| 0
|
374
|
PAYMENT
| 172,354.76
|
sdv-pii-mra6t
| 176,829.98
| 35,107.31
|
sdv-pii-1qflq
| 299,504.68
| 282.5
| 0
| 0
|
257
|
CASH_IN
| 604,830.32
|
sdv-pii-fo5mx
| 409,383.76
| 179,779.01
|
sdv-pii-y82ro
| 7,676,540.43
| 43,961,414.19
| 0
| 0
|
428
|
CASH_IN
| 230,293.41
|
sdv-pii-m41h5
| 98,878.25
| 1,932,878.65
|
sdv-pii-7zz12
| 3,702,375.89
| 6,138,290.86
| 0
| 0
|
436
|
CASH_IN
| 5,038.3
|
sdv-pii-9lkn2
| 862,919.64
| 13,275,102.8
|
sdv-pii-uho1q
| 4,691,791.26
| 5,418,837.86
| 0
| 0
|
232
|
CASH_OUT
| 35,508.34
|
sdv-pii-kev1b
| 2,071,693.88
| 1,209,503.24
|
sdv-pii-bnluu
| 1,437,966.25
| 2,315,515.52
| 0
| 0
|
236
|
PAYMENT
| 718.5
|
sdv-pii-pqm0k
| 20,451.94
| 77,623.36
|
sdv-pii-janwb
| 24,241.72
| 0.71
| 0
| 0
|
336
|
PAYMENT
| 225,742.69
|
sdv-pii-18p84
| 6,439,056.77
| 1,172,226.46
|
sdv-pii-5a8gd
| 915,394.74
| 1,604,844.94
| 0
| 0
|
406
|
CASH_OUT
| 133,908.89
|
sdv-pii-4mgzv
| 180,085.76
| 6,164,095.04
|
sdv-pii-0psnp
| 3,796,598.89
| 3,330,591.52
| 0
| 0
|
253
|
PAYMENT
| 118,447.15
|
sdv-pii-hl3gm
| 2,251.91
| 10,969.3
|
sdv-pii-hiphz
| 4,518,610.88
| 5,931,459.83
| 0
| 0
|
100
|
CASH_IN
| 603,346.69
|
sdv-pii-humwd
| 2,621,122.91
| 3,183,931.08
|
sdv-pii-54b6l
| 5,849,525.51
| 9,080,183.95
| 0
| 0
|
135
|
CASH_OUT
| 96,786.14
|
sdv-pii-1ug3s
| 869,512.64
| 4,701,019.73
|
sdv-pii-bqvpc
| 2,808,333.27
| 674,847.85
| 0
| 0
|
157
|
PAYMENT
| 233,657.34
|
sdv-pii-5i6d6
| 5,652.46
| 158,232.87
|
sdv-pii-k6ir7
| 2,296,636.75
| 1,971,748.42
| 0
| 0
|
356
|
CASH_OUT
| 46,545.1
|
sdv-pii-ats0b
| 193,136.57
| 198,311.59
|
sdv-pii-zagaa
| 7,432,336.51
| 6,622,606.3
| 0
| 0
|
220
|
CASH_IN
| 62,149.19
|
sdv-pii-goqsm
| 2,829,521.49
| 4,368,955.8
|
sdv-pii-yw7g3
| 519,017.53
| 181,094.27
| 0
| 0
|
103
|
CASH_IN
| 91,951.82
|
sdv-pii-11493
| 768,312.83
| 3,591,971.49
|
sdv-pii-tc8bc
| 3,326,760.48
| 826,252.37
| 0
| 0
|
265
|
CASH_OUT
| 44,952.76
|
sdv-pii-v0noj
| 1,228,932.04
| 473,905.39
|
sdv-pii-6llq9
| 2,094,472.13
| 4,282,010.58
| 0
| 0
|
605
|
CASH_IN
| 37,173.03
|
sdv-pii-vk6n9
| 232,916.27
| 907,790
|
sdv-pii-fovo6
| 2,271,527.2
| 3,241,064.66
| 0
| 0
|
418
|
CASH_OUT
| 30,834.63
|
sdv-pii-dzg45
| 743,845.95
| 3,296,865.92
|
sdv-pii-luufx
| 1,978,394.78
| 499,602.13
| 0
| 0
|
604
|
CASH_OUT
| 79,011.78
|
sdv-pii-8fe1s
| 4,756.85
| 308,604.61
|
sdv-pii-ahn31
| 1,735,956.72
| 4,910,782.19
| 0
| 0
|
196
|
CASH_IN
| 133,638.1
|
sdv-pii-yyt5d
| 6,432,898.67
| 1,174,156.73
|
sdv-pii-s90rm
| 1,982,452.46
| 7,357,916.31
| 0
| 0
|
317
|
CASH_IN
| 164,037.79
|
sdv-pii-ct028
| 69,179.38
| 82,374.55
|
sdv-pii-ige8b
| 3,599,981.96
| 33,462,318.73
| 0
| 0
|
153
|
CASH_IN
| 1,001,849.67
|
sdv-pii-y82gs
| 135,640.05
| 358,527.21
|
sdv-pii-v4ptn
| 6,024,812.27
| 29,324,451.8
| 0
| 0
|
131
|
CASH_OUT
| 4,955.54
|
sdv-pii-4fy5e
| 66,970.86
| 47,729.67
|
sdv-pii-5py51
| 779,670.81
| 33,804.84
| 0
| 0
|
237
|
CASH_IN
| 300,622.84
|
sdv-pii-idp1v
| 5,569,077.82
| 1,816,435.82
|
sdv-pii-d3lt1
| 5,512,909.95
| 42,743,439.8
| 0
| 0
|
109
|
CASH_OUT
| 200,527
|
sdv-pii-m2ata
| 163,009.67
| 813,388.11
|
sdv-pii-rv1ps
| 1,292,919.78
| 397,380.53
| 0
| 0
|
171
|
CASH_IN
| 163,719.28
|
sdv-pii-1q8ak
| 735,319.31
| 4,609,050.6
|
sdv-pii-zflub
| 2,303,509.3
| 7,668,510.92
| 0
| 0
|
173
|
CASH_OUT
| 75,446.87
|
sdv-pii-b2ag9
| 79,105.14
| 458,646.33
|
sdv-pii-8uwcq
| 5,561,030.66
| 5,687,095.34
| 0
| 0
|
80
|
CASH_IN
| 416,616.71
|
sdv-pii-5qmd8
| 1,613,208.39
| 2,296,924.06
|
sdv-pii-7ba33
| 6,866,900.48
| 14,803,360.75
| 0
| 0
|
185
|
CASH_IN
| 291,306.26
|
sdv-pii-9zzqz
| 2,217.84
| 4,995.75
|
sdv-pii-fcgz5
| 4,754,999.31
| 13,900,074.28
| 0
| 0
|
315
|
CASH_IN
| 520,642.67
|
sdv-pii-gz1i9
| 175.53
| 208,061.68
|
sdv-pii-ezxbd
| 2,908,071.6
| 5,835,362.47
| 0
| 0
|
343
|
CASH_IN
| 166,584.14
|
sdv-pii-txcd4
| 397,834.52
| 824,913.17
|
sdv-pii-i7eu1
| 951,155.59
| 828,645.6
| 0
| 0
|
164
|
CASH_OUT
| 129,289.24
|
sdv-pii-mwpt7
| 10,807.27
| 258,084.38
|
sdv-pii-iy9uu
| 2,737,843.43
| 7,667,815.33
| 0
| 0
|
284
|
CASH_OUT
| 50,463.86
|
sdv-pii-y0ysg
| 8,458,986.93
| 8,564,184.95
|
sdv-pii-o2lqp
| 9,041,940.01
| 19,008,217.88
| 0
| 0
|
289
|
CASH_IN
| 963,068.21
|
sdv-pii-x02fa
| 2,300.6
| 3,277,728.88
|
sdv-pii-1ijug
| 7,428,605.9
| 10,897,417.97
| 0
| 0
|
377
|
CASH_OUT
| 234,842.37
|
sdv-pii-0p0cj
| 1,711,185.44
| 10,079,744.94
|
sdv-pii-3x3z1
| 1,438,383.55
| 68,517.38
| 0
| 0
|
40
|
CASH_IN
| 116,336.81
|
sdv-pii-7u9lj
| 5,028,855.02
| 12,960,265.15
|
sdv-pii-cb2sc
| 84,096.99
| 44.33
| 0
| 0
|
221
|
PAYMENT
| 86,765.12
|
sdv-pii-yqida
| 75.28
| 265.23
|
sdv-pii-oiqqa
| 583,077.74
| 91,979.21
| 0
| 0
|
146
|
PAYMENT
| 98,564.05
|
sdv-pii-ls2up
| 3,845,439.13
| 361,154.4
|
sdv-pii-8tgt7
| 600,118.79
| 455,390.34
| 0
| 0
|
202
|
CASH_OUT
| 249,177.22
|
sdv-pii-ym322
| 135,452.52
| 16,843.57
|
sdv-pii-tvigz
| 1,957,389.59
| 1,237,204.37
| 0
| 0
|
348
|
TRANSFER
| 137,181.26
|
sdv-pii-xwgcp
| 152.05
| 6,249.65
|
sdv-pii-mdmo7
| 1,697,519.9
| 23,691.64
| 0
| 0
|
92
|
PAYMENT
| 244.36
|
sdv-pii-s0ruk
| 1,171,235.47
| 1,770,309.86
|
sdv-pii-k1ebg
| 56,356.18
| 73.41
| 0
| 0
|
122
|
PAYMENT
| 46,802.82
|
sdv-pii-dx5rf
| 15,772,170.27
| 9,021,949.88
|
sdv-pii-9b5w0
| 1,874,311.16
| 2,189,586.09
| 0
| 0
|
365
|
CASH_IN
| 734,950.35
|
sdv-pii-5wmb1
| 1,018,752.18
| 2,430,903.29
|
sdv-pii-c66e4
| 5,590,123.01
| 8,800,577.26
| 0
| 0
|
134
|
PAYMENT
| 95,270.34
|
sdv-pii-ynd7l
| 800.14
| 312,222.54
|
sdv-pii-ghhs4
| 2,353,490.58
| 2,645,024.7
| 0
| 0
|
35
|
CASH_OUT
| 28,500.88
|
sdv-pii-4wpm0
| 3,226,818.64
| 6,039,686.09
|
sdv-pii-osrvc
| 2,862,901.91
| 241,852.81
| 0
| 0
|
196
|
CASH_IN
| 4,346.54
|
sdv-pii-9gf8f
| 3,556,185.44
| 8,649,661.19
|
sdv-pii-77xul
| 856,528.68
| 13,614.02
| 0
| 0
|
73
|
CASH_OUT
| 9,466.43
|
sdv-pii-w1x4t
| 8,594.01
| 1,696,077.87
|
sdv-pii-32reh
| 2,403,778.41
| 78,744.27
| 0
| 0
|
198
|
TRANSFER
| 175.42
|
sdv-pii-fob4y
| 664,546.58
| 23,306.81
|
sdv-pii-6byc3
| 252.39
| 0
| 0
| 0
|
49
|
PAYMENT
| 20,730.81
|
sdv-pii-qybds
| 663,063.58
| 261,906.2
|
sdv-pii-vsnn5
| 166,256.78
| 3,149.51
| 0
| 0
|
20
|
CASH_IN
| 231,049.89
|
sdv-pii-br4vn
| 1,174.55
| 157,975.37
|
sdv-pii-t618l
| 4,849,568.34
| 10,144,447.14
| 0
| 0
|
172
|
TRANSFER
| 107,567.05
|
sdv-pii-pba3q
| 759,470.69
| 2,370,458.79
|
sdv-pii-unhce
| 254,073.87
| 31,416.98
| 0
| 0
|
217
|
PAYMENT
| 3,812.92
|
sdv-pii-h22pr
| 889,818.58
| 1,313,274.67
|
sdv-pii-rtwem
| 158,187.96
| 5,909.48
| 0
| 0
|
99
|
CASH_OUT
| 6,461.69
|
sdv-pii-ced9z
| 159,476.43
| 6,863,187.48
|
sdv-pii-o970j
| 1,626,671.46
| 74,428.1
| 0
| 0
|
397
|
CASH_OUT
| 1,308.59
|
sdv-pii-6u9rc
| 963,006.37
| 3,739,961.14
|
sdv-pii-1fype
| 24,573.33
| 0.69
| 0
| 0
|
96
|
CASH_OUT
| 15,329.45
|
sdv-pii-67411
| 12.28
| 743,166.43
|
sdv-pii-kp2i5
| 742,296.49
| 23,427.54
| 0
| 0
|
229
|
CASH_IN
| 411,248.99
|
sdv-pii-ps4a6
| 4,643,408.09
| 544,274.13
|
sdv-pii-omqg5
| 4,568,466.24
| 9,295,128.82
| 0
| 0
|
280
|
PAYMENT
| 113,464.93
|
sdv-pii-nkmos
| 168,127.46
| 70,626.2
|
sdv-pii-h05f1
| 328,439.29
| 115,989.45
| 0
| 0
|
207
|
CASH_OUT
| 177,168.49
|
sdv-pii-4p4y2
| 3,835.72
| 1,962,145.24
|
sdv-pii-6pzph
| 5,277,037.52
| 3,974,999.71
| 0
| 0
|
244
|
CASH_IN
| 44,668.59
|
sdv-pii-tzcfm
| 101,195.56
| 294,498.87
|
sdv-pii-8tlof
| 2,218,548.72
| 786,378.13
| 0
| 0
|
545
|
CASH_IN
| 15,896.9
|
sdv-pii-qhcve
| 134,298.02
| 633,767.15
|
sdv-pii-01rim
| 337,210.16
| 12,047.59
| 0
| 0
|
154
|
CASH_OUT
| 118,974.26
|
sdv-pii-xq7lu
| 3,085,444.64
| 9,699,020.55
|
sdv-pii-9s0iu
| 1,236,841.58
| 209,686.72
| 0
| 0
|
185
|
TRANSFER
| 73,267.72
|
sdv-pii-fr1jx
| 13,043.56
| 608,996.9
|
sdv-pii-0b1l9
| 961,367.45
| 42,798.64
| 0
| 0
|
283
|
CASH_IN
| 1,887,106.54
|
sdv-pii-nq7sh
| 35,645.74
| 1,756.03
|
sdv-pii-3do4f
| 1,934,802.38
| 50,373,162.41
| 0
| 0
|
271
|
CASH_OUT
| 3,134.84
|
sdv-pii-wrb38
| 2,543,563.91
| 7,650,641.4
|
sdv-pii-ujmxl
| 451,100.42
| 134,504.83
| 0
| 0
|
232
|
CASH_OUT
| 75,162.32
|
sdv-pii-rfuuu
| 5,808.5
| 2,345,597.36
|
sdv-pii-yxqkg
| 1,932,753.28
| 12,289,258.71
| 0
| 0
|
79
|
CASH_IN
| 772,016.76
|
sdv-pii-6sluo
| 68.14
| 4,184.25
|
sdv-pii-tugy1
| 5,592,603.23
| 24,132,778.01
| 0
| 0
|
253
|
CASH_IN
| 152,013.49
|
sdv-pii-8cb9e
| 6,814,992.43
| 5,302,037.78
|
sdv-pii-ly1s7
| 377,309.33
| 5,068,193.55
| 0
| 0
|
263
|
CASH_OUT
| 181,527.34
|
sdv-pii-jqnru
| 30,921.78
| 2,493.75
|
sdv-pii-3t2dx
| 588,904.77
| 4,443,707.59
| 0
| 0
|
36
|
CASH_OUT
| 223,716.16
|
sdv-pii-bbqd9
| 254.54
| 1,150,167.98
|
sdv-pii-v8nou
| 3,132,242.54
| 1,666,290.09
| 0
| 0
|
331
|
PAYMENT
| 5,028.23
|
sdv-pii-vdu6z
| 96,983.38
| 4,040,330.28
|
sdv-pii-274cu
| 111,322.84
| 4.07
| 0
| 0
|
311
|
CASH_OUT
| 77,344.9
|
sdv-pii-zkitr
| 2,708,160.69
| 2,295,107.52
|
sdv-pii-gdfxa
| 397,715.76
| 160,977.58
| 0
| 0
|
276
|
CASH_OUT
| 54,778.32
|
sdv-pii-rb7ha
| 474,985.87
| 482,037.64
|
sdv-pii-jhfqh
| 1,458,971.31
| 713,970.08
| 0
| 0
|
358
|
PAYMENT
| 2,230.42
|
sdv-pii-h4p8f
| 7,816.49
| 485,217.02
|
sdv-pii-pv9z4
| 604,375.96
| 1,309,948.29
| 0
| 0
|
206
|
CASH_IN
| 8,868.7
|
sdv-pii-irv61
| 4,401.39
| 1,652,846.69
|
sdv-pii-mhf41
| 1,802,560.71
| 179,210.08
| 0
| 0
|
743
|
TRANSFER
| 698,031.86
|
sdv-pii-53h8h
| 3,605,255.32
| 13,399.88
|
sdv-pii-vugt5
| 581,260.27
| 1,710,779.1
| 0
| 0
|
170
|
TRANSFER
| 139,769.72
|
sdv-pii-wy3hd
| 135,024.65
| 12,341.18
|
sdv-pii-1zqck
| 823,402.24
| 384,017.86
| 0
| 0
|
224
|
TRANSFER
| 90,691.96
|
sdv-pii-xaupe
| 63.6
| 117,221.74
|
sdv-pii-y1clu
| 192,438.93
| 3,183.5
| 0
| 0
|
172
|
CASH_IN
| 442,569.19
|
sdv-pii-tco1w
| 1,739,060.08
| 1,349,041.54
|
sdv-pii-nnxzm
| 9,467,795.07
| 21,199,289.21
| 0
| 0
|
163
|
PAYMENT
| 355,039.76
|
sdv-pii-ilonq
| 0.12
| 0.14
|
sdv-pii-or2yq
| 4,749,753
| 21,641,444.7
| 0
| 0
|
281
|
CASH_OUT
| 2,148.82
|
sdv-pii-bmfm6
| 29,173.54
| 536,495.93
|
sdv-pii-tlg1v
| 1,025,623.02
| 257,639.88
| 0
| 0
|
301
|
CASH_OUT
| 614,775.53
|
sdv-pii-lx9ge
| 2,254.62
| 1,014,405.65
|
sdv-pii-d5v9e
| 4,138,912.46
| 1,119,648.94
| 0
| 0
|
19
|
CASH_IN
| 529,326.31
|
sdv-pii-1ivqi
| 1,065,187
| 10,348,415.62
|
sdv-pii-kefvw
| 4,361,482.42
| 2,625,828.32
| 0
| 0
|
62
|
CASH_IN
| 73,856.48
|
sdv-pii-hque5
| 1,853.27
| 3,974,514.55
|
sdv-pii-bestc
| 1,930,779.73
| 554,301.49
| 0
| 0
|
612
|
TRANSFER
| 84,380.83
|
sdv-pii-u3npv
| 751,350.79
| 113,390.75
|
sdv-pii-mh207
| 487,935.83
| 1,940,552.38
| 0
| 0
|
248
|
CASH_OUT
| 187,954.58
|
sdv-pii-4j0p5
| 1,854,300.27
| 1,147,202.7
|
sdv-pii-khlpy
| 401,401.16
| 1,731.75
| 0
| 0
|
111
|
CASH_IN
| 995,444.57
|
sdv-pii-t5m3n
| 0.23
| 39.82
|
sdv-pii-fqzm7
| 9,630,437.52
| 53,442,294.58
| 0
| 0
|
408
|
CASH_OUT
| 52,827.23
|
sdv-pii-tttrp
| 4,328.64
| 928,689.11
|
sdv-pii-vt0qq
| 1,990,947.13
| 2,618,267.7
| 0
| 0
|
153
|
CASH_IN
| 580,336.13
|
sdv-pii-qf7az
| 157,374.64
| 1,684,221.97
|
sdv-pii-w9gf0
| 9,335,008.91
| 11,271,841.2
| 0
| 0
|
127
|
CASH_IN
| 113,579.93
|
sdv-pii-uzfox
| 227,623.95
| 2,678,784.21
|
sdv-pii-ch5b6
| 1,736,147.32
| 211,804.59
| 0
| 0
|
66
|
CASH_OUT
| 12,811.15
|
sdv-pii-u1yt0
| 4,935,328.69
| 915,182.96
|
sdv-pii-whqlc
| 1,770,026.36
| 550,279.51
| 0
| 0
|
58
|
CASH_OUT
| 3,001.64
|
sdv-pii-0pa2e
| 2,457,174.35
| 5,432,230.91
|
sdv-pii-fgl7l
| 187,549.4
| 42.21
| 0
| 0
|
314
|
CASH_OUT
| 4,031.94
|
sdv-pii-91suv
| 1,690,556.04
| 1,335,581.62
|
sdv-pii-s4vq9
| 182,415.84
| 13,760.98
| 0
| 0
|
264
|
PAYMENT
| 59,442.9
|
sdv-pii-mkdmg
| 40,091.17
| 5,254.6
|
sdv-pii-wvudn
| 1,170.93
| 96.32
| 0
| 0
|
35
|
CASH_OUT
| 97,200.64
|
sdv-pii-5o35s
| 3,399.82
| 13.62
|
sdv-pii-i8977
| 756,090.02
| 2,186,394.91
| 0
| 0
|
533
|
CASH_OUT
| 122,163.11
|
sdv-pii-p8tbm
| 3,349,337.49
| 2,601,696.97
|
sdv-pii-stjgd
| 674,688.09
| 1,428,999
| 0
| 0
|