step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
360
|
TRANSFER
| 95,718.71
|
sdv-pii-jd419
| 14,758.07
| 21,214.73
|
sdv-pii-hnwcs
| 2,474,793.78
| 1,944,571.45
| 0
| 0
|
237
|
TRANSFER
| 39,418.92
|
sdv-pii-5y2mn
| 9,691.22
| 1,335,001.89
|
sdv-pii-4q747
| 804,707.27
| 3,066.54
| 0
| 0
|
118
|
TRANSFER
| 46,483.84
|
sdv-pii-ua7n5
| 100,306.82
| 1,235,088.43
|
sdv-pii-aw4q0
| 31,722.39
| 52.63
| 0
| 0
|
153
|
PAYMENT
| 56,190.47
|
sdv-pii-kwhbh
| 1,425,924.45
| 184,214.3
|
sdv-pii-8zffe
| 139,005.86
| 624.14
| 0
| 0
|
93
|
CASH_OUT
| 49,051.63
|
sdv-pii-fcvbw
| 390,643.41
| 7,870,666.36
|
sdv-pii-hi0et
| 10,346,507.21
| 36,555,701.66
| 0
| 0
|
407
|
CASH_IN
| 517.66
|
sdv-pii-rwuq9
| 5,370,692.65
| 8,993,969.11
|
sdv-pii-imrsb
| 1,104,781.28
| 38,611.37
| 0
| 0
|
60
|
PAYMENT
| 345.97
|
sdv-pii-yiqmz
| 617,344.34
| 175,711.69
|
sdv-pii-4sw5d
| 233.63
| 0
| 0
| 0
|
156
|
PAYMENT
| 142,169.84
|
sdv-pii-0oy17
| 19,413.01
| 744,906.57
|
sdv-pii-t9j92
| 3,535,768.71
| 22,735,279.22
| 0
| 0
|
121
|
CASH_OUT
| 50,528.09
|
sdv-pii-q6qar
| 234,924.85
| 39,456.33
|
sdv-pii-qt6x0
| 93,948.85
| 12.2
| 0
| 0
|
288
|
TRANSFER
| 13,257.56
|
sdv-pii-moq2h
| 2,982.92
| 223,913.9
|
sdv-pii-kq4h9
| 52,819.12
| 2.12
| 0
| 0
|
273
|
CASH_IN
| 428,095.24
|
sdv-pii-sqrcq
| 8,418,870.94
| 11,929,299.21
|
sdv-pii-mgc4n
| 4,349,615.38
| 6,959,364.88
| 0
| 0
|
242
|
CASH_OUT
| 148,911.42
|
sdv-pii-cyh08
| 4,159,969.09
| 2,788,576.55
|
sdv-pii-33htz
| 858,301.07
| 251,884.42
| 0
| 0
|
77
|
CASH_OUT
| 84,647.4
|
sdv-pii-g0rsl
| 6,647.21
| 5,526.54
|
sdv-pii-sbrhf
| 464,776.08
| 327,020.38
| 0
| 0
|
32
|
CASH_OUT
| 596,087.03
|
sdv-pii-9equs
| 1,550,732.7
| 3,230,998.02
|
sdv-pii-kbwoi
| 759,812.22
| 677,567.6
| 0
| 0
|
182
|
PAYMENT
| 115,926.2
|
sdv-pii-otn5v
| 23.02
| 5,608.48
|
sdv-pii-ng02t
| 1,000,525.53
| 2,482,555.05
| 0
| 0
|
91
|
TRANSFER
| 964.02
|
sdv-pii-0tskh
| 384,589.19
| 14,990,155.97
|
sdv-pii-19nwk
| 333,513.42
| 15.69
| 0
| 0
|
46
|
CASH_OUT
| 2,592.62
|
sdv-pii-1pts2
| 728,317.69
| 4,716,639.13
|
sdv-pii-hsdku
| 263,787.99
| 213.56
| 0
| 0
|
345
|
CASH_OUT
| 8,801.69
|
sdv-pii-00rfp
| 339,803.95
| 2,380,519.54
|
sdv-pii-3vuua
| 3,329,581.68
| 1,173,436.7
| 0
| 0
|
23
|
PAYMENT
| 5,366.37
|
sdv-pii-j8h10
| 281,325.63
| 2,387,390.13
|
sdv-pii-9sqa1
| 1,102,481.95
| 160,559.49
| 0
| 0
|
275
|
CASH_OUT
| 211,342.64
|
sdv-pii-h67ab
| 90,594.7
| 67,028.55
|
sdv-pii-kaodw
| 6,299,153.9
| 23,161,688.64
| 0
| 0
|
90
|
CASH_OUT
| 572,466.44
|
sdv-pii-p8v3v
| 881,220.91
| 269,089.37
|
sdv-pii-8gvpg
| 917,322.05
| 19,714,993.59
| 0
| 0
|
21
|
PAYMENT
| 1,179.64
|
sdv-pii-rkf72
| 791,982.72
| 1,390,948.59
|
sdv-pii-unljj
| 3,877
| 25.45
| 0
| 0
|
642
|
CASH_IN
| 53,019.58
|
sdv-pii-62shv
| 321,189.96
| 8,677,959.95
|
sdv-pii-qbht1
| 4,453,842.15
| 5,924,512.76
| 0
| 0
|
58
|
CASH_IN
| 34,406.27
|
sdv-pii-xjn08
| 12,122.43
| 863,817.16
|
sdv-pii-klwzd
| 5,458,655.78
| 19,577,366.06
| 0
| 0
|
130
|
CASH_OUT
| 6,525.53
|
sdv-pii-uyxg0
| 188,559.3
| 2,502,943.94
|
sdv-pii-wnyzb
| 897,951.13
| 104,234.97
| 0
| 0
|
272
|
CASH_OUT
| 64,014.76
|
sdv-pii-rvyaf
| 6.98
| 196,585.3
|
sdv-pii-dnb7u
| 2,170,966.37
| 2,594,021.64
| 0
| 0
|
180
|
PAYMENT
| 503.81
|
sdv-pii-c165v
| 3,861.83
| 104.45
|
sdv-pii-p83du
| 137,901.99
| 30,468.12
| 0
| 0
|
148
|
PAYMENT
| 140,258.5
|
sdv-pii-2oczy
| 969.37
| 243.51
|
sdv-pii-ozhiu
| 747,455.86
| 1,572,203.88
| 0
| 0
|
662
|
PAYMENT
| 233,935.5
|
sdv-pii-1yzek
| 573,730.16
| 1,381,035.19
|
sdv-pii-sg2fj
| 92,071.24
| 17.87
| 0
| 0
|
101
|
TRANSFER
| 2,057.01
|
sdv-pii-u87ct
| 314,271.68
| 1,041,804.22
|
sdv-pii-9cmd7
| 116,570.97
| 638.22
| 0
| 0
|
575
|
CASH_OUT
| 1,350.08
|
sdv-pii-9bn4i
| 25,670.3
| 128,098.15
|
sdv-pii-c11kt
| 926,597.14
| 696,600.47
| 0
| 0
|
92
|
CASH_OUT
| 55,003.22
|
sdv-pii-d5ovi
| 266,474.4
| 517,009.96
|
sdv-pii-u58a6
| 687,186.3
| 1,072,543.36
| 0
| 0
|
45
|
CASH_IN
| 12,133.9
|
sdv-pii-6ctzh
| 2,618.28
| 874,494.81
|
sdv-pii-wg1ld
| 4,666,635.53
| 2,214,801
| 0
| 0
|
164
|
CASH_OUT
| 830,293.28
|
sdv-pii-cwlgd
| 781,972.33
| 681,529.79
|
sdv-pii-m2l20
| 2,929,727.34
| 3,509,783.39
| 0
| 0
|
364
|
CASH_OUT
| 437,262.72
|
sdv-pii-h4jb0
| 44,287.6
| 378.48
|
sdv-pii-c6ydh
| 3,288,404.5
| 17,495,907.16
| 0
| 0
|
218
|
PAYMENT
| 28,852.73
|
sdv-pii-7gq6m
| 18,810.31
| 27,591.18
|
sdv-pii-ys639
| 1,635,833.33
| 48,018.4
| 0
| 0
|
108
|
PAYMENT
| 21,774.78
|
sdv-pii-fnj01
| 3,051,478.06
| 5,480,592.53
|
sdv-pii-3fx4n
| 152,719.76
| 19.72
| 0
| 0
|
109
|
PAYMENT
| 10,298.72
|
sdv-pii-u4otl
| 552,444.16
| 2,979,102.32
|
sdv-pii-932yc
| 29,305.31
| 1.33
| 0
| 0
|
36
|
PAYMENT
| 4,778.16
|
sdv-pii-iej2z
| 3,837,308.5
| 3,281,220.82
|
sdv-pii-1o6y5
| 131,200.3
| 8.28
| 0
| 0
|
246
|
PAYMENT
| 779,623.36
|
sdv-pii-ogw4z
| 8,656.86
| 45.22
|
sdv-pii-rdx2w
| 2,313,389.52
| 11,665,936.22
| 0
| 0
|
109
|
PAYMENT
| 60,980.95
|
sdv-pii-zfjlz
| 101,664.52
| 117.2
|
sdv-pii-txjs3
| 344,660.12
| 2,174,398.13
| 0
| 0
|
601
|
CASH_IN
| 19,651.75
|
sdv-pii-c6i0m
| 9,749,802.47
| 10,364,901.94
|
sdv-pii-o7ash
| 829,758.58
| 548,182
| 0
| 0
|
327
|
CASH_OUT
| 411,553.45
|
sdv-pii-lpvqg
| 3,407,340.54
| 2,853,476.44
|
sdv-pii-vufwa
| 2,677,763.95
| 7,028,576.54
| 0
| 0
|
498
|
PAYMENT
| 313,767.06
|
sdv-pii-980is
| 1.54
| 24.76
|
sdv-pii-lgh5z
| 1,399,032.43
| 16,934,473.88
| 0
| 0
|
401
|
CASH_IN
| 64,999.68
|
sdv-pii-iedwq
| 869,992.81
| 6,578,918.71
|
sdv-pii-6mvcs
| 335,265.62
| 31,652.74
| 0
| 0
|
445
|
CASH_IN
| 120,776.12
|
sdv-pii-mobda
| 134.45
| 214,354.82
|
sdv-pii-k6mdi
| 4,857,414.81
| 28,577,970.97
| 0
| 0
|
120
|
PAYMENT
| 720.2
|
sdv-pii-mkyp1
| 5.84
| 228.01
|
sdv-pii-qjt7a
| 27,114.63
| 14,590.2
| 0
| 0
|
630
|
PAYMENT
| 97,995.61
|
sdv-pii-gsyl9
| 16,805.22
| 558,640.71
|
sdv-pii-ic2m4
| 1,387,027.16
| 106,592.98
| 0
| 0
|
173
|
PAYMENT
| 48,812.5
|
sdv-pii-zlz34
| 2,027.39
| 4,510.08
|
sdv-pii-pchl5
| 215,506.59
| 316.16
| 0
| 0
|
249
|
PAYMENT
| 49,789.68
|
sdv-pii-ej9g7
| 0.19
| 400.72
|
sdv-pii-ukid3
| 1,573,331.16
| 750,061.09
| 0
| 0
|
310
|
CASH_IN
| 586,652.16
|
sdv-pii-siqlo
| 1,114,620.53
| 1,689,368.03
|
sdv-pii-3hquf
| 5,267,211.29
| 27,915,958.17
| 0
| 0
|
329
|
CASH_OUT
| 26,765.97
|
sdv-pii-619q6
| 2,907,483.87
| 2,461,427.1
|
sdv-pii-8dsur
| 947,716.01
| 209,353.3
| 0
| 0
|
174
|
CASH_IN
| 38,303.12
|
sdv-pii-oas9r
| 1,488,679.62
| 1,303,964.47
|
sdv-pii-zz3i7
| 422,262.2
| 4,684.44
| 0
| 0
|
105
|
CASH_OUT
| 250,461.67
|
sdv-pii-7fsb4
| 281.75
| 837,773.14
|
sdv-pii-cpgnp
| 2,495,274.84
| 909,232.89
| 0
| 0
|
89
|
PAYMENT
| 210,923.74
|
sdv-pii-s86mr
| 0.3
| 12.84
|
sdv-pii-8gs83
| 880,096.52
| 59,035.47
| 0
| 0
|
99
|
PAYMENT
| 13,151.63
|
sdv-pii-03sse
| 20,940.1
| 1,218,317.35
|
sdv-pii-zwbbs
| 257,637.4
| 222.36
| 0
| 0
|
117
|
CASH_OUT
| 319.22
|
sdv-pii-ptqwd
| 2,189,798.23
| 17,972,645.31
|
sdv-pii-nqu9p
| 181,843.35
| 0.01
| 0
| 0
|
687
|
CASH_IN
| 247,979.42
|
sdv-pii-mej4u
| 5,458,947.76
| 114,483.69
|
sdv-pii-iqhag
| 6,147,936.28
| 11,199,491.64
| 0
| 0
|
217
|
CASH_IN
| 4,407.51
|
sdv-pii-7gxmw
| 869.1
| 2,092,383.38
|
sdv-pii-mu209
| 560,283.94
| 6,555.98
| 0
| 0
|
100
|
CASH_OUT
| 424,026.97
|
sdv-pii-w3kw9
| 640,494.35
| 200,673
|
sdv-pii-zvg01
| 3,120,678.39
| 2,167,906.45
| 0
| 0
|
271
|
CASH_IN
| 272,016.86
|
sdv-pii-ba110
| 2,748,043.82
| 5,361,055.11
|
sdv-pii-gpjdt
| 2,193,808.81
| 7,567,883.98
| 0
| 0
|
291
|
CASH_OUT
| 72,038.24
|
sdv-pii-pe5au
| 484,556.13
| 244,561.39
|
sdv-pii-yvmhm
| 1,923,858.45
| 906,454.45
| 0
| 0
|
252
|
PAYMENT
| 6,109.35
|
sdv-pii-42vv3
| 880,933.27
| 48,010.14
|
sdv-pii-xscjn
| 4,249.71
| 16.25
| 0
| 0
|
363
|
PAYMENT
| 35.03
|
sdv-pii-rog1i
| 1,131,723.77
| 132,692.21
|
sdv-pii-1lvgf
| 4,212.2
| 0.62
| 0
| 0
|
2
|
CASH_IN
| 402,377.67
|
sdv-pii-hs0ug
| 50,934.64
| 128,016.06
|
sdv-pii-trsgq
| 10,074,258.4
| 17,360,664.97
| 0
| 0
|
215
|
TRANSFER
| 2,800.33
|
sdv-pii-zmfus
| 1,525,314.11
| 5,595,540.91
|
sdv-pii-cjrw6
| 92,684.9
| 337.08
| 0
| 0
|
293
|
CASH_OUT
| 302,402.65
|
sdv-pii-sbi0r
| 1,486,802.61
| 6,833,401.56
|
sdv-pii-peqzc
| 656,269.17
| 47,705.46
| 0
| 0
|
518
|
CASH_OUT
| 54,821.01
|
sdv-pii-tpsd2
| 1,650,826.5
| 2,097,846.13
|
sdv-pii-l6jvm
| 893,802.91
| 1,698,888.37
| 0
| 0
|
21
|
CASH_OUT
| 1,057.89
|
sdv-pii-wrj7u
| 348,471.27
| 479,177.2
|
sdv-pii-0rfjl
| 1,541,377.63
| 423,300.22
| 0
| 0
|
305
|
CASH_OUT
| 146,390.46
|
sdv-pii-w04go
| 465,048.62
| 4,305,678.22
|
sdv-pii-c0tae
| 2,650,867.75
| 2,596,180.21
| 0
| 0
|
206
|
CASH_IN
| 303,491.95
|
sdv-pii-8mfmj
| 3,487.43
| 452.42
|
sdv-pii-jhb59
| 8,661,159.24
| 16,450,563.04
| 0
| 0
|
372
|
PAYMENT
| 23,169.82
|
sdv-pii-8o432
| 233.12
| 371.64
|
sdv-pii-fes2v
| 47,316.5
| 4.84
| 0
| 0
|
110
|
PAYMENT
| 69,652.91
|
sdv-pii-n4265
| 226,092.91
| 42,616.12
|
sdv-pii-3cw87
| 228,048.79
| 27,610.77
| 0
| 0
|
201
|
TRANSFER
| 48,066.62
|
sdv-pii-con0g
| 451,939.94
| 578,890.34
|
sdv-pii-o1q6p
| 285,662.06
| 32,960.37
| 0
| 0
|
60
|
CASH_IN
| 22,439.19
|
sdv-pii-1pnt5
| 7,097,814.21
| 4,501,565.94
|
sdv-pii-2buak
| 1,850,430.81
| 3,180,611.92
| 0
| 0
|
83
|
CASH_IN
| 434,305.47
|
sdv-pii-xjwmx
| 79,053.95
| 5,982,697.91
|
sdv-pii-1faud
| 3,997,051.36
| 3,324,372.16
| 0
| 0
|
606
|
PAYMENT
| 1,800.37
|
sdv-pii-jj1zy
| 11,118.37
| 866,587.94
|
sdv-pii-wlnkk
| 1,752,667.59
| 228,327.5
| 0
| 0
|
237
|
PAYMENT
| 34,799.41
|
sdv-pii-ze5cy
| 5,716,160.55
| 7,070,717.87
|
sdv-pii-iqsdt
| 425,956.93
| 129.28
| 0
| 0
|
72
|
CASH_IN
| 281,612
|
sdv-pii-9s32r
| 319,529.97
| 5,054,667.1
|
sdv-pii-mcox0
| 2,349,765.39
| 2,448,840.7
| 0
| 0
|
412
|
CASH_IN
| 53,812.22
|
sdv-pii-zpajt
| 26,699.87
| 254,690.8
|
sdv-pii-c2pvh
| 2,354,696.94
| 265,493.9
| 0
| 0
|
23
|
CASH_OUT
| 108,610.28
|
sdv-pii-hinoo
| 1,155,776.73
| 760,055.42
|
sdv-pii-un0bk
| 2,274,162.19
| 14,128,024.7
| 0
| 0
|
307
|
PAYMENT
| 6,203.7
|
sdv-pii-a09bo
| 5,502,705.71
| 5,036,196.72
|
sdv-pii-d06r2
| 9,610.07
| 0.97
| 0
| 0
|
79
|
PAYMENT
| 2,169.64
|
sdv-pii-aa0yv
| 918.48
| 211,160.91
|
sdv-pii-7vve9
| 69,393.87
| 7.37
| 0
| 0
|
294
|
CASH_OUT
| 114,450.07
|
sdv-pii-5kb1k
| 359.64
| 10,354.86
|
sdv-pii-pc7dj
| 4,610,016.09
| 5,828,219.02
| 0
| 0
|
95
|
CASH_OUT
| 25,840.47
|
sdv-pii-s6bla
| 2,131,414.42
| 17,320,096.44
|
sdv-pii-o78p5
| 680,071.14
| 1,321.78
| 0
| 0
|
94
|
PAYMENT
| 338,967.13
|
sdv-pii-w1k0a
| 8,062.42
| 27,956.26
|
sdv-pii-4bs7h
| 8,146,033.58
| 25,879,302.22
| 0
| 0
|
111
|
PAYMENT
| 87,507.9
|
sdv-pii-anhnw
| 23,637.99
| 316.85
|
sdv-pii-u58wu
| 645,068.44
| 34,154.46
| 0
| 0
|
187
|
CASH_IN
| 47,635.35
|
sdv-pii-xly8e
| 12,030.9
| 483,122.29
|
sdv-pii-nv3nf
| 702,664.28
| 3,001,355.07
| 0
| 0
|
379
|
CASH_OUT
| 76,466.35
|
sdv-pii-7upsy
| 7,156,335.56
| 10,121,296.95
|
sdv-pii-l0nea
| 3,474,543.22
| 433,360.65
| 0
| 0
|
76
|
PAYMENT
| 68,471.66
|
sdv-pii-izfmq
| 1,587.44
| 44,716.07
|
sdv-pii-whs6l
| 155,619.27
| 9,831.28
| 0
| 0
|
344
|
CASH_IN
| 4,044.64
|
sdv-pii-9ygkd
| 56,160.83
| 5,903,302.18
|
sdv-pii-7vrim
| 1,984,506.91
| 113,109.65
| 0
| 0
|
183
|
TRANSFER
| 717,943.78
|
sdv-pii-h91m2
| 1,619,682.08
| 47.12
|
sdv-pii-bk6qi
| 236,982.62
| 1,461,125.14
| 0
| 0
|
315
|
CASH_OUT
| 428,247.93
|
sdv-pii-jsa1w
| 0.03
| 517.83
|
sdv-pii-0xbbc
| 15,812,675.45
| 69,710,745.12
| 0
| 0
|
34
|
PAYMENT
| 13,428.31
|
sdv-pii-vtwyy
| 1,093,748.05
| 4,065,635.38
|
sdv-pii-ykmav
| 666,428.97
| 8,108.63
| 0
| 0
|
56
|
PAYMENT
| 33,889.76
|
sdv-pii-xjil6
| 14,346,221.52
| 5,885,443.56
|
sdv-pii-lym13
| 2,379.14
| 297.56
| 0
| 0
|
214
|
CASH_IN
| 86,453.27
|
sdv-pii-o187h
| 202.27
| 9,745.64
|
sdv-pii-1ck4j
| 4,113,692.2
| 2,209,526.75
| 0
| 0
|
85
|
CASH_OUT
| 40,456.63
|
sdv-pii-ma385
| 223,994.61
| 3,424,313.25
|
sdv-pii-7qusx
| 1,821,971.65
| 132,525.18
| 0
| 0
|
435
|
TRANSFER
| 426,212.95
|
sdv-pii-3ekx0
| 674,491.26
| 197,247.9
|
sdv-pii-4xu14
| 1,067,805.42
| 312,000.2
| 0
| 0
|
276
|
CASH_IN
| 473,225.08
|
sdv-pii-p24yi
| 93,991.62
| 751,464.16
|
sdv-pii-vvafr
| 1,846,695.48
| 6,310,455.07
| 0
| 0
|
657
|
PAYMENT
| 74,916.98
|
sdv-pii-cbg65
| 294,761.77
| 475,708.14
|
sdv-pii-4rk2n
| 2,826.79
| 1.3
| 0
| 0
|