step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
364
|
CASH_IN
| 132,725.14
|
sdv-pii-yy36g
| 123,280.79
| 6,136,221.78
|
sdv-pii-doxo8
| 795,188.87
| 154,114.97
| 0
| 0
|
80
|
CASH_OUT
| 410,074.8
|
sdv-pii-kmf9z
| 6,652,038.93
| 1,769,236.65
|
sdv-pii-7s1wn
| 1,498,654.82
| 7,056,277.38
| 0
| 0
|
8
|
CASH_OUT
| 83,554.06
|
sdv-pii-cf996
| 6,100.27
| 24,215.1
|
sdv-pii-p9gtt
| 1,250,312.86
| 1,770,889.1
| 0
| 0
|
53
|
PAYMENT
| 154,343.6
|
sdv-pii-9cnrq
| 1,324.61
| 326,294.18
|
sdv-pii-wlr01
| 586,225.32
| 139,406.68
| 0
| 0
|
143
|
PAYMENT
| 270,751.2
|
sdv-pii-ld6tr
| 61,389.4
| 7,051.79
|
sdv-pii-ltdu2
| 263,036.2
| 19,882.85
| 0
| 0
|
299
|
TRANSFER
| 167,030.85
|
sdv-pii-cm2fb
| 5,583,152.21
| 5,672,287.93
|
sdv-pii-gmox9
| 1,677,058.32
| 1,145,407.74
| 0
| 0
|
445
|
CASH_IN
| 199,719.71
|
sdv-pii-7o6fd
| 8,331,529.36
| 8,020,845.17
|
sdv-pii-vej8n
| 2,191,343.09
| 749,211.41
| 0
| 0
|
113
|
CASH_OUT
| 372,764.66
|
sdv-pii-2v76o
| 2,772,546.28
| 3,293,492.97
|
sdv-pii-8qt05
| 7,426,528.02
| 41,207,627.74
| 0
| 0
|
475
|
PAYMENT
| 1,122.14
|
sdv-pii-afej7
| 2,195,377.45
| 2,698,423.85
|
sdv-pii-qyo5r
| 146.34
| 0
| 0
| 0
|
214
|
CASH_OUT
| 8,462.92
|
sdv-pii-797tk
| 3,256,039.82
| 3,047,328.63
|
sdv-pii-39m9t
| 100,308.93
| 39.31
| 0
| 0
|
340
|
CASH_OUT
| 38,018.54
|
sdv-pii-qlwul
| 284.67
| 15,089.12
|
sdv-pii-e16yi
| 7,420.5
| 2,375.29
| 0
| 0
|
609
|
TRANSFER
| 45,674.49
|
sdv-pii-2hm7f
| 201.5
| 49,416.44
|
sdv-pii-3jpeo
| 355,533.54
| 1,243.27
| 0
| 0
|
297
|
CASH_OUT
| 290,680.24
|
sdv-pii-mierp
| 95,101.76
| 1,652,019.59
|
sdv-pii-0podx
| 1,850,649.02
| 9,587.52
| 0
| 0
|
319
|
PAYMENT
| 21,302.61
|
sdv-pii-hiw7z
| 10,407.07
| 164,916.56
|
sdv-pii-wgc5h
| 179,116.42
| 0.17
| 0
| 0
|
144
|
PAYMENT
| 177,753.82
|
sdv-pii-bvih9
| 3,702.69
| 19.65
|
sdv-pii-n3nw5
| 75,241.87
| 60,472.8
| 0
| 0
|
281
|
CASH_OUT
| 20,988.15
|
sdv-pii-lf59m
| 76,825.54
| 2,889,260.37
|
sdv-pii-xy1z1
| 796,463.82
| 8,165.23
| 0
| 0
|
231
|
CASH_OUT
| 16,189.04
|
sdv-pii-jbc26
| 1,819,907.58
| 11,545,447.92
|
sdv-pii-b0ctb
| 600,630.24
| 6,071.04
| 0
| 0
|
198
|
PAYMENT
| 1,178.71
|
sdv-pii-nevvx
| 261,401.23
| 1,958,441.18
|
sdv-pii-cy4rr
| 268,514.33
| 6,632.66
| 0
| 0
|
53
|
PAYMENT
| 106.76
|
sdv-pii-i4b21
| 35,603.16
| 690,107.43
|
sdv-pii-wtzvr
| 488,528.38
| 0.95
| 0
| 0
|
43
|
PAYMENT
| 3,039.72
|
sdv-pii-cmgy1
| 130,375.67
| 716,062.84
|
sdv-pii-ekpof
| 155,116.39
| 198,682.25
| 0
| 0
|
148
|
TRANSFER
| 242,542.8
|
sdv-pii-ens7r
| 1,288.16
| 323,841.34
|
sdv-pii-gekvq
| 477,116.79
| 1,089.92
| 0
| 0
|
272
|
CASH_OUT
| 45,531.77
|
sdv-pii-dnqus
| 166,012.64
| 1,732,219.53
|
sdv-pii-rsddt
| 581,932.28
| 2,067.49
| 0
| 0
|
255
|
CASH_OUT
| 6,659.58
|
sdv-pii-ny6vr
| 9,294.22
| 259,828.22
|
sdv-pii-zna2i
| 544,899.18
| 5,433.33
| 0
| 0
|
288
|
CASH_IN
| 47,419.46
|
sdv-pii-izxjz
| 763,773.24
| 1,849,897.21
|
sdv-pii-oi3rx
| 491,792.98
| 571,116.38
| 0
| 0
|
94
|
CASH_OUT
| 125,389.41
|
sdv-pii-d9sop
| 575.3
| 14,361.34
|
sdv-pii-b83gl
| 825,344.48
| 273,777.96
| 0
| 0
|
198
|
PAYMENT
| 219,239.7
|
sdv-pii-jouwv
| 848,682.82
| 132,419.02
|
sdv-pii-6vp75
| 1,756,305.39
| 2,672,959.96
| 0
| 0
|
500
|
CASH_OUT
| 3,018.17
|
sdv-pii-cbg1v
| 2,458,187.38
| 2,726,082.35
|
sdv-pii-52gc2
| 2,732,407.71
| 517,145.07
| 0
| 0
|
60
|
PAYMENT
| 1,385.75
|
sdv-pii-rnbwy
| 5.66
| 17,842.67
|
sdv-pii-vvcni
| 235,110.9
| 138.92
| 0
| 0
|
218
|
CASH_IN
| 685,588.19
|
sdv-pii-3wwvz
| 3,668.56
| 913.82
|
sdv-pii-g9qy1
| 3,663,056.61
| 28,006,119.12
| 0
| 0
|
92
|
PAYMENT
| 29.13
|
sdv-pii-o8qpx
| 16,934.16
| 824,534.81
|
sdv-pii-l80xx
| 33
| 0
| 0
| 0
|
84
|
CASH_OUT
| 90,704.7
|
sdv-pii-g5bpu
| 2,710.27
| 82,901.49
|
sdv-pii-1dke4
| 4,321,658.79
| 11,115,884.96
| 0
| 0
|
82
|
PAYMENT
| 29,632.71
|
sdv-pii-ol161
| 1,845.24
| 50.93
|
sdv-pii-ybeib
| 146,747.64
| 54,193.4
| 0
| 0
|
561
|
CASH_OUT
| 21,718.51
|
sdv-pii-2saau
| 4,627,242.15
| 10,259,305.91
|
sdv-pii-y6cz7
| 1,231,280.86
| 153,033.59
| 0
| 0
|
230
|
CASH_OUT
| 37,955.91
|
sdv-pii-3tj9b
| 9,874,847.26
| 17,329,234.47
|
sdv-pii-1zieq
| 509,864.69
| 60,288.51
| 0
| 0
|
148
|
CASH_OUT
| 147,971.96
|
sdv-pii-pwhgx
| 1,828.67
| 64,313.01
|
sdv-pii-bhvus
| 2,301,631.83
| 1,657,924.96
| 0
| 0
|
326
|
PAYMENT
| 179.61
|
sdv-pii-s1fy1
| 92,854.18
| 1,137,958.01
|
sdv-pii-ke21l
| 272,499.92
| 1.45
| 0
| 0
|
158
|
TRANSFER
| 1,252.97
|
sdv-pii-d5tt0
| 289,375.78
| 2,327,067.76
|
sdv-pii-fijrn
| 3,136,530
| 3,430,970
| 0
| 0
|
42
|
CASH_OUT
| 429,518.68
|
sdv-pii-q0qqh
| 6,029.88
| 37,974.02
|
sdv-pii-s135n
| 484,662.06
| 6,621,817.83
| 0
| 0
|
335
|
PAYMENT
| 954.15
|
sdv-pii-mafcv
| 566,001.47
| 2,259.7
|
sdv-pii-pmjl5
| 43,698.9
| 1,931.71
| 0
| 0
|
238
|
CASH_OUT
| 15,071.54
|
sdv-pii-7g554
| 330.82
| 20,305.29
|
sdv-pii-4uc68
| 2,853,930.64
| 1,228,281.45
| 0
| 0
|
743
|
PAYMENT
| 19,505.43
|
sdv-pii-elawj
| 48,239.72
| 1,271,901.97
|
sdv-pii-1xcsi
| 186,891.87
| 994.95
| 0
| 0
|
248
|
PAYMENT
| 148,431.95
|
sdv-pii-e347m
| 366,684.88
| 85,835.78
|
sdv-pii-4fmi5
| 490,229.05
| 201,806.97
| 0
| 0
|
743
|
CASH_OUT
| 124,163.8
|
sdv-pii-876h8
| 618,550.33
| 1,039,263.99
|
sdv-pii-w1tcl
| 221,775.27
| 723
| 0
| 0
|
293
|
CASH_OUT
| 106,016.74
|
sdv-pii-yzman
| 2,090,369.71
| 470,431.83
|
sdv-pii-i1il0
| 2,417,414.77
| 2,849,383.39
| 0
| 0
|
370
|
CASH_OUT
| 358,435.89
|
sdv-pii-km2pl
| 4,604,304.91
| 4,405,094.8
|
sdv-pii-ntpvb
| 309,451.47
| 1,880,012.65
| 0
| 0
|
428
|
CASH_OUT
| 8,118.93
|
sdv-pii-6jtwv
| 16,871,773.34
| 27,144,999.56
|
sdv-pii-ajefg
| 299,832.34
| 5,866.23
| 0
| 0
|
194
|
CASH_OUT
| 2,135.06
|
sdv-pii-iuevw
| 77,042.84
| 3,692,210.07
|
sdv-pii-005zv
| 1,070,892.99
| 35,070.14
| 0
| 0
|
82
|
CASH_IN
| 876,090.34
|
sdv-pii-blyga
| 1,564.72
| 22,684.04
|
sdv-pii-bwm6u
| 3,196,719.01
| 957,661.08
| 0
| 0
|
356
|
CASH_OUT
| 638,909.03
|
sdv-pii-wd4ds
| 195,391.43
| 163,630.63
|
sdv-pii-13697
| 4,000,113.59
| 6,206,726.31
| 0
| 0
|
233
|
PAYMENT
| 0
|
sdv-pii-l1wrs
| 307,291.83
| 3,185,168.66
|
sdv-pii-z812i
| 19,972.56
| 0
| 0
| 0
|
325
|
CASH_OUT
| 9,699.91
|
sdv-pii-qrsq6
| 744.34
| 1,768.51
|
sdv-pii-qs0vi
| 230,445.1
| 907.85
| 0
| 0
|
199
|
CASH_OUT
| 149,675.51
|
sdv-pii-3v2tu
| 2,786.61
| 12,148.31
|
sdv-pii-lf1av
| 2,172,301.09
| 17,136,690.21
| 0
| 0
|
195
|
CASH_IN
| 19,830.83
|
sdv-pii-pua1a
| 919,781.33
| 1,992,659.6
|
sdv-pii-amsz4
| 2,775,458.33
| 6,244,548.37
| 0
| 0
|
294
|
CASH_OUT
| 20,504.24
|
sdv-pii-dm3qz
| 925,583.28
| 2,372,053.06
|
sdv-pii-cbr3x
| 1,317,686.92
| 188,441.5
| 0
| 0
|
165
|
TRANSFER
| 40,596.23
|
sdv-pii-dvm3g
| 5,212,671.61
| 10,135,657.27
|
sdv-pii-g053v
| 769,986.62
| 80,898.58
| 0
| 0
|
198
|
PAYMENT
| 82,561.53
|
sdv-pii-9grf0
| 3,502,577.07
| 366,315.86
|
sdv-pii-6gzp5
| 774,429.18
| 349,507.81
| 0
| 0
|
221
|
PAYMENT
| 69,470.95
|
sdv-pii-mypxq
| 133,839.38
| 911,563.48
|
sdv-pii-okmip
| 15,804.31
| 8.28
| 0
| 0
|
65
|
PAYMENT
| 54,559.62
|
sdv-pii-ekyrv
| 9,700.23
| 354.97
|
sdv-pii-100jp
| 128,382.12
| 119,463.92
| 0
| 0
|
506
|
CASH_OUT
| 70,201.27
|
sdv-pii-kjydt
| 229,203.54
| 1,333,742.33
|
sdv-pii-1lzos
| 3,042,692.81
| 6,151,964.58
| 0
| 0
|
1
|
CASH_IN
| 15,613.7
|
sdv-pii-ti4i2
| 6,264,285.62
| 3,199,726.66
|
sdv-pii-k9fdq
| 347,494.97
| 2,339,429.1
| 0
| 0
|
456
|
CASH_IN
| 56,925.68
|
sdv-pii-q07gt
| 9,199,535.55
| 10,608,932.94
|
sdv-pii-5hd6q
| 1,419,445.62
| 150,959.72
| 0
| 0
|
332
|
CASH_IN
| 435,072.81
|
sdv-pii-cz9vs
| 3,001,734.24
| 2,964,398.32
|
sdv-pii-3ghbd
| 3,248,533.34
| 21,416,771.34
| 0
| 0
|
58
|
PAYMENT
| 14,145.07
|
sdv-pii-t9c1l
| 2,057,176.3
| 933,524.15
|
sdv-pii-p9uoa
| 67,685.14
| 682.44
| 0
| 0
|
80
|
CASH_OUT
| 64,137.48
|
sdv-pii-xafoe
| 50,704.83
| 339,288.79
|
sdv-pii-r38pp
| 2,155,826.5
| 6,605,496.29
| 0
| 0
|
410
|
PAYMENT
| 37,106.79
|
sdv-pii-c41ty
| 90.25
| 160,875.83
|
sdv-pii-0xqrw
| 1,889,687.81
| 141,087.58
| 0
| 0
|
304
|
CASH_OUT
| 20,197.21
|
sdv-pii-lxpc4
| 118.43
| 7,719.57
|
sdv-pii-3n8lx
| 1,267,182.48
| 677,791.43
| 0
| 0
|
240
|
PAYMENT
| 1,130.71
|
sdv-pii-o9407
| 3,112,174.95
| 3,075,042.94
|
sdv-pii-0l3p2
| 118,114.68
| 719.85
| 0
| 0
|
625
|
CASH_IN
| 870,783.03
|
sdv-pii-7z5y9
| 97,839.04
| 121,920.63
|
sdv-pii-95b4j
| 5,088,835.3
| 35,821,159.25
| 0
| 0
|
231
|
PAYMENT
| 177,422.21
|
sdv-pii-iqlbv
| 0.02
| 0.82
|
sdv-pii-ln5y5
| 654,819.75
| 292.46
| 0
| 0
|
234
|
CASH_OUT
| 748.68
|
sdv-pii-efhez
| 2,302,890.08
| 512,608.88
|
sdv-pii-oi319
| 756,121.32
| 1,660,719.27
| 0
| 0
|
431
|
CASH_OUT
| 141,952
|
sdv-pii-s136f
| 680,766.54
| 1,135,788.65
|
sdv-pii-9uki6
| 5,438,032.08
| 23,312,055.42
| 0
| 0
|
126
|
CASH_IN
| 454,168.76
|
sdv-pii-niinw
| 4,914.36
| 2,934,312.33
|
sdv-pii-9ltas
| 2,989,743.99
| 11,806,287.71
| 0
| 0
|
276
|
CASH_IN
| 65,992.11
|
sdv-pii-04cpn
| 70,191.52
| 1,384,898.05
|
sdv-pii-ej52b
| 61,318.37
| 703.39
| 0
| 0
|
317
|
CASH_OUT
| 37,207.79
|
sdv-pii-6tvpa
| 4,084,803.57
| 11,859,962.19
|
sdv-pii-fg6qb
| 2,665,848.41
| 765,865.25
| 0
| 0
|
82
|
PAYMENT
| 42,648.87
|
sdv-pii-okkje
| 19,717.97
| 130,543.43
|
sdv-pii-ue445
| 107,273.63
| 0.57
| 0
| 0
|
25
|
CASH_OUT
| 23,760.29
|
sdv-pii-dnf4g
| 1,215,474.09
| 1,231,633.36
|
sdv-pii-rbva8
| 180,711.99
| 13,228.63
| 0
| 0
|
168
|
PAYMENT
| 166,610.77
|
sdv-pii-vpyar
| 5,091.27
| 100,044.96
|
sdv-pii-lxlgb
| 1,082,674.88
| 165,572.57
| 0
| 0
|
528
|
TRANSFER
| 21,596.72
|
sdv-pii-qqof7
| 3,610,269.14
| 1,893,593.86
|
sdv-pii-wld7z
| 285,814.39
| 9,562.4
| 0
| 0
|
120
|
CASH_IN
| 142,073.53
|
sdv-pii-eokge
| 5,241,191.16
| 11,864,657.73
|
sdv-pii-jc3g0
| 1,673,102.86
| 228,570.94
| 0
| 0
|
132
|
CASH_OUT
| 18,774.08
|
sdv-pii-ylget
| 2,848,086.44
| 2,170,990.24
|
sdv-pii-seh5q
| 110,072.83
| 12,969.81
| 0
| 0
|
223
|
CASH_IN
| 177,651.44
|
sdv-pii-5ubrm
| 11,471,762.48
| 17,092,210.36
|
sdv-pii-sx7em
| 3,029,264.68
| 6,082,974.87
| 0
| 0
|
325
|
CASH_IN
| 30,324.3
|
sdv-pii-yl26t
| 337,755.43
| 4,638,702.25
|
sdv-pii-9rb65
| 3,480,471.92
| 9,422,670.23
| 0
| 0
|
245
|
CASH_IN
| 443,444.44
|
sdv-pii-2e64u
| 2,063,344.98
| 4,951,041.11
|
sdv-pii-g8dyc
| 2,671,399.73
| 7,723,623.55
| 0
| 0
|
139
|
CASH_IN
| 31,801
|
sdv-pii-esbsu
| 3,041,907.92
| 3,698,603.16
|
sdv-pii-egi4p
| 948,992.97
| 2,293,802.23
| 0
| 0
|
347
|
CASH_OUT
| 127,605.46
|
sdv-pii-2ryno
| 691,919.5
| 240,019.88
|
sdv-pii-1zn3k
| 139,140.39
| 323,652.22
| 0
| 0
|
646
|
CASH_OUT
| 25.79
|
sdv-pii-rbzh4
| 806,754.47
| 1,372,099.04
|
sdv-pii-jqtei
| 156,383.82
| 5,007.66
| 0
| 0
|
320
|
PAYMENT
| 100,505.01
|
sdv-pii-40m1d
| 2,635,242.85
| 373,252.04
|
sdv-pii-fgiaw
| 529,433.13
| 21,940.31
| 0
| 0
|
291
|
TRANSFER
| 2,183.21
|
sdv-pii-6juw7
| 115,551.35
| 6,315,953.25
|
sdv-pii-05b90
| 58,614.22
| 0.03
| 0
| 0
|
180
|
PAYMENT
| 107,959.02
|
sdv-pii-m8vgi
| 1,340.11
| 23,079.63
|
sdv-pii-lf9xw
| 92,004.41
| 2,415.86
| 0
| 0
|
59
|
CASH_IN
| 37,397.32
|
sdv-pii-5bzsb
| 696,518.33
| 465,845.35
|
sdv-pii-cqprj
| 3,272,096.29
| 988,214.47
| 0
| 0
|
374
|
CASH_IN
| 484,671.5
|
sdv-pii-n1c99
| 974,541.48
| 1,097,995.16
|
sdv-pii-syg8w
| 4,743,446.84
| 28,992,315.59
| 0
| 0
|
200
|
CASH_OUT
| 43,333.73
|
sdv-pii-zbhjl
| 11,908.38
| 186,726.61
|
sdv-pii-zyi0h
| 1,358,042.6
| 1,512,948.72
| 0
| 0
|
246
|
CASH_OUT
| 4,158.75
|
sdv-pii-1vgfr
| 38,567
| 240,781.52
|
sdv-pii-l5oah
| 10,958,488.52
| 15,017,559.22
| 0
| 0
|
261
|
TRANSFER
| 134,256.82
|
sdv-pii-y9bam
| 1,706,175.54
| 2,632,074.45
|
sdv-pii-2o2rv
| 1,502.28
| 1.03
| 0
| 0
|
532
|
CASH_OUT
| 46,980.36
|
sdv-pii-g3juo
| 2,451,837.81
| 2,245,919.08
|
sdv-pii-z7wz0
| 119,120.98
| 5.2
| 0
| 0
|
51
|
CASH_OUT
| 92,882.22
|
sdv-pii-y8y8j
| 578,470.42
| 325,327.58
|
sdv-pii-8m7g3
| 895,415.51
| 617,099.83
| 0
| 0
|
326
|
PAYMENT
| 729.5
|
sdv-pii-v3z99
| 101.83
| 27.07
|
sdv-pii-f7ee3
| 157,616.92
| 122,542.52
| 0
| 0
|
283
|
CASH_OUT
| 23,798.81
|
sdv-pii-3x7hy
| 368,026.22
| 4,259,316.54
|
sdv-pii-hnf3v
| 820,146.86
| 10,839.52
| 0
| 0
|
121
|
TRANSFER
| 8,421.63
|
sdv-pii-8mdc9
| 27,395.77
| 1,840,131.75
|
sdv-pii-kbgmu
| 365,078.35
| 41,401.34
| 0
| 0
|
68
|
PAYMENT
| 66,468.96
|
sdv-pii-sftu9
| 5,744,706.75
| 5,757,969.56
|
sdv-pii-zj7q7
| 770,485.3
| 2,245.82
| 0
| 0
|