step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
603
|
CASH_IN
| 1,208,989.69
|
sdv-pii-d022c
| 1,274,079.95
| 1,461,979.86
|
sdv-pii-0f88y
| 14,347,020.88
| 39,784,851.36
| 0
| 0
|
81
|
PAYMENT
| 1,913.77
|
sdv-pii-47r94
| 137,887.58
| 1,330,879
|
sdv-pii-g2lh5
| 33,510.05
| 3.22
| 0
| 0
|
189
|
CASH_OUT
| 48,553.95
|
sdv-pii-3v5qe
| 3,425.88
| 19,100.62
|
sdv-pii-1l3f9
| 237,779.52
| 58,402.59
| 0
| 0
|
242
|
PAYMENT
| 12,759.85
|
sdv-pii-5fdnz
| 1.12
| 6,209.56
|
sdv-pii-m8bgj
| 508,323.12
| 13,920.84
| 0
| 0
|
223
|
CASH_IN
| 114,416.88
|
sdv-pii-c1xl9
| 2,100,094.11
| 2,141,569.35
|
sdv-pii-4qv9e
| 384,324.45
| 44.44
| 0
| 0
|
241
|
PAYMENT
| 14,849.93
|
sdv-pii-3mruw
| 944,475.06
| 1,764,039.86
|
sdv-pii-77rkh
| 311,830.26
| 0.58
| 0
| 0
|
133
|
PAYMENT
| 24,279.82
|
sdv-pii-wwort
| 741,446.77
| 945,494.14
|
sdv-pii-ji5r7
| 2,809,142.32
| 4,404,175.89
| 0
| 0
|
17
|
CASH_OUT
| 26,463.01
|
sdv-pii-9ci79
| 20,808.29
| 74,275.4
|
sdv-pii-pjfna
| 123,659.73
| 42.46
| 0
| 0
|
278
|
PAYMENT
| 2,554.02
|
sdv-pii-rhz0h
| 139,193.78
| 92,417.42
|
sdv-pii-9t5ew
| 117,727.91
| 1,111.18
| 0
| 0
|
184
|
CASH_OUT
| 315,696.73
|
sdv-pii-knlqy
| 467,960.02
| 3,838.2
|
sdv-pii-zskty
| 2,814,603.66
| 17,669,751.98
| 0
| 0
|
4
|
PAYMENT
| 81,166.84
|
sdv-pii-7qdox
| 46,249.36
| 25,590.34
|
sdv-pii-vc5ro
| 3,075,628.43
| 5,087,570.97
| 0
| 0
|
284
|
TRANSFER
| 25.83
|
sdv-pii-fqxf1
| 3,373,572.48
| 10,902,790.94
|
sdv-pii-4l6ly
| 12,628.29
| 0.01
| 0
| 0
|
235
|
CASH_IN
| 374,327
|
sdv-pii-zu8vu
| 95,015.39
| 3,726,164.73
|
sdv-pii-sy3zz
| 9,047,941.1
| 32,044,673.71
| 0
| 0
|
98
|
PAYMENT
| 156,744.33
|
sdv-pii-42v7y
| 2,074,844.41
| 748,568.02
|
sdv-pii-5rpyj
| 773,497.1
| 1,062,331.99
| 0
| 0
|
66
|
PAYMENT
| 40,127.09
|
sdv-pii-23g93
| 26.41
| 6,893.62
|
sdv-pii-on4v9
| 1,953,086.15
| 2,308,847.51
| 0
| 0
|
240
|
CASH_OUT
| 54,888.65
|
sdv-pii-r3yyw
| 40,217.11
| 410,055.38
|
sdv-pii-0u5pz
| 2,940,786.71
| 9,063,708.12
| 0
| 0
|
206
|
CASH_IN
| 135,105.35
|
sdv-pii-azbvs
| 601,760.94
| 3,618,449.38
|
sdv-pii-vd57h
| 2,227,534.2
| 707,223.36
| 0
| 0
|
316
|
CASH_OUT
| 460,419.74
|
sdv-pii-e0oqc
| 598,487.85
| 37,046.02
|
sdv-pii-0ph5h
| 1,933,014.38
| 11,735,087.18
| 0
| 0
|
256
|
CASH_OUT
| 53,979.33
|
sdv-pii-7cyqm
| 2,159,969.04
| 2,129,003.59
|
sdv-pii-hmg34
| 971,673.9
| 401,568.25
| 0
| 0
|
472
|
CASH_IN
| 358,350.2
|
sdv-pii-8kjhc
| 623,167.15
| 5,122,152.89
|
sdv-pii-xlhfw
| 11,254,387.29
| 41,104,290.52
| 0
| 0
|
398
|
PAYMENT
| 55,070.18
|
sdv-pii-j7usj
| 4,571.67
| 165,685.5
|
sdv-pii-cm4v8
| 696,668.28
| 671.87
| 0
| 0
|
77
|
CASH_IN
| 533,792.57
|
sdv-pii-l6khg
| 5,981,915.38
| 4,852,779.36
|
sdv-pii-yfe88
| 8,889,741.62
| 50,329,500.89
| 0
| 0
|
24
|
CASH_IN
| 1,031,071.54
|
sdv-pii-raybt
| 1,203,403.49
| 89,572.74
|
sdv-pii-zqqop
| 13,123,591.42
| 94,288,810.11
| 0
| 0
|
209
|
CASH_IN
| 183,093.55
|
sdv-pii-pldkq
| 382,647.64
| 185,650.87
|
sdv-pii-lykrb
| 1,873,866.11
| 9,548,681.56
| 0
| 0
|
399
|
CASH_IN
| 896,548.49
|
sdv-pii-9rwn6
| 6,479.62
| 9,080.01
|
sdv-pii-7s8en
| 6,225,395.33
| 38,991,857.51
| 0
| 0
|
399
|
DEBIT
| 17,263.77
|
sdv-pii-n0a4c
| 1,044,345.08
| 703,883.92
|
sdv-pii-6fbl9
| 1,595,723.27
| 6,701,498.51
| 0
| 0
|
186
|
PAYMENT
| 368,644.45
|
sdv-pii-kurwc
| 1,089,225.78
| 103,686.04
|
sdv-pii-nbelw
| 2,567,216.75
| 5,599,375.03
| 0
| 0
|
66
|
CASH_OUT
| 2,216.94
|
sdv-pii-sywqh
| 237,340.29
| 95,081.85
|
sdv-pii-02lw9
| 1,175,696.98
| 1,574,362.81
| 0
| 0
|
192
|
PAYMENT
| 400,756.08
|
sdv-pii-kpi7q
| 5,955.88
| 9,431.92
|
sdv-pii-9uqxx
| 2,376,763.2
| 10,499,048.37
| 0
| 0
|
83
|
PAYMENT
| 3,162.39
|
sdv-pii-3xo01
| 22,016.12
| 58,533.3
|
sdv-pii-aa2x5
| 464,582.61
| 1,173.76
| 0
| 0
|
350
|
CASH_IN
| 816,602.75
|
sdv-pii-7rkq9
| 371.51
| 2,858.62
|
sdv-pii-i9jfx
| 6,772,358
| 23,593,969.98
| 0
| 0
|
363
|
CASH_IN
| 367,995.91
|
sdv-pii-2p6x9
| 1,145,108.22
| 10,907,372.85
|
sdv-pii-uywen
| 4,591,363.61
| 6,205,118.84
| 0
| 0
|
224
|
CASH_OUT
| 607,077.63
|
sdv-pii-s0zg9
| 1,772,429.37
| 451,133.23
|
sdv-pii-empqg
| 1,196,462.11
| 3,120,984.68
| 0
| 0
|
26
|
CASH_OUT
| 390,298.03
|
sdv-pii-dkx1n
| 591,835.82
| 367,211.13
|
sdv-pii-b34x2
| 2,842,797.02
| 8,128,411.68
| 0
| 0
|
188
|
PAYMENT
| 44,359.94
|
sdv-pii-dko46
| 1,031.78
| 992,846.28
|
sdv-pii-cticv
| 707,359.66
| 73,498.14
| 0
| 0
|
140
|
CASH_OUT
| 102,719.77
|
sdv-pii-rbabr
| 397,320.28
| 3,151,290.53
|
sdv-pii-48z8x
| 2,416,868.21
| 170,623.73
| 0
| 0
|
66
|
CASH_OUT
| 1,779.22
|
sdv-pii-pofrc
| 2,651.58
| 240,256.73
|
sdv-pii-uj3ve
| 1,626,684.58
| 202,698.13
| 0
| 0
|
31
|
CASH_OUT
| 15,037.48
|
sdv-pii-i2ec6
| 2,853,532.63
| 3,550,440.51
|
sdv-pii-q8l0u
| 187,864.5
| 785.52
| 0
| 0
|
80
|
PAYMENT
| 248,547.09
|
sdv-pii-z3es7
| 34,890.65
| 6,241.03
|
sdv-pii-ok7br
| 570,376.41
| 1,642,796.71
| 0
| 0
|
176
|
CASH_OUT
| 985,162
|
sdv-pii-skxei
| 350,878.86
| 213,383.7
|
sdv-pii-nlb0z
| 2,809,550.12
| 1,824,535.66
| 0
| 0
|
353
|
PAYMENT
| 136,215.14
|
sdv-pii-rhekc
| 0.02
| 11.21
|
sdv-pii-uke2o
| 2,279,927.76
| 707,290.79
| 0
| 0
|
207
|
CASH_OUT
| 28,611.88
|
sdv-pii-4joum
| 61,846.22
| 18,881.72
|
sdv-pii-po1nr
| 1,529,722.03
| 2,568,342.38
| 0
| 0
|
317
|
PAYMENT
| 18,394.49
|
sdv-pii-9jqog
| 4,586.57
| 10,397.54
|
sdv-pii-8b9p9
| 1,027,467.1
| 158,686.02
| 0
| 0
|
228
|
TRANSFER
| 38,922.19
|
sdv-pii-argoh
| 104.2
| 237.45
|
sdv-pii-saavk
| 1,678,405.4
| 4,368,930.03
| 0
| 0
|
121
|
CASH_OUT
| 30,537.96
|
sdv-pii-gss5b
| 3,040,445.54
| 7,780,980.32
|
sdv-pii-kvw1b
| 613,735.49
| 381,480.86
| 0
| 0
|
96
|
CASH_IN
| 34,752.34
|
sdv-pii-zeftk
| 297,480.9
| 1,908,804.87
|
sdv-pii-ddu45
| 369,257.91
| 438,464.63
| 0
| 0
|
151
|
PAYMENT
| 210,105.7
|
sdv-pii-rj2ax
| 551.17
| 37,544.07
|
sdv-pii-g63c0
| 1,150,894.16
| 706,252.66
| 0
| 0
|
261
|
CASH_OUT
| 18,928.87
|
sdv-pii-whwww
| 121,529.25
| 2,590,640.15
|
sdv-pii-9t79q
| 253,013.39
| 2,334.35
| 0
| 0
|
52
|
CASH_OUT
| 498,988.89
|
sdv-pii-1hdzt
| 243,687.83
| 2,887,205.01
|
sdv-pii-mldit
| 1,909,674.84
| 344,591.62
| 0
| 0
|
240
|
CASH_OUT
| 10,544.13
|
sdv-pii-0l8sm
| 105,351.87
| 1,088,746.31
|
sdv-pii-4okhv
| 1,370,967.95
| 104,216.73
| 0
| 0
|
77
|
CASH_IN
| 407,885.5
|
sdv-pii-a904e
| 21,795,318.72
| 22,054,456.24
|
sdv-pii-uhlyh
| 3,268,429.68
| 8,359,181.88
| 0
| 0
|
356
|
CASH_IN
| 347,135.58
|
sdv-pii-ieedf
| 2,898.69
| 14,151.77
|
sdv-pii-6romo
| 1,815,538.07
| 4,112,671.69
| 0
| 0
|
43
|
TRANSFER
| 518,484.85
|
sdv-pii-eaigh
| 24,595.87
| 1,257.77
|
sdv-pii-aj1m3
| 2,219,887.56
| 1,924,874.71
| 0
| 0
|
253
|
PAYMENT
| 148,192.09
|
sdv-pii-iwgyc
| 34,126.79
| 32,854.02
|
sdv-pii-7vbiu
| 1,808,744.93
| 163,851.81
| 0
| 0
|
207
|
CASH_OUT
| 47,148.9
|
sdv-pii-7wowz
| 11,411.19
| 258,885.1
|
sdv-pii-4vnir
| 177,581.5
| 158,839.65
| 0
| 0
|
316
|
CASH_IN
| 222,726.28
|
sdv-pii-nk43g
| 4,559,948.22
| 6,369,395.93
|
sdv-pii-y8nui
| 14,058,040.98
| 44,071,118.55
| 0
| 0
|
215
|
CASH_IN
| 41,025.26
|
sdv-pii-exwm8
| 198,333.3
| 16,212,411.87
|
sdv-pii-gupro
| 3,174,941.73
| 1,440,717.72
| 0
| 0
|
172
|
TRANSFER
| 7,739.67
|
sdv-pii-e9uzj
| 5,880,806.18
| 6,184,983.89
|
sdv-pii-lzkry
| 519,983.6
| 1,212.94
| 0
| 0
|
76
|
PAYMENT
| 179,243.5
|
sdv-pii-bru6z
| 21,881.89
| 101,133.88
|
sdv-pii-vhw3j
| 813,638.63
| 1,766,484.12
| 0
| 0
|
86
|
CASH_OUT
| 538.33
|
sdv-pii-nt2ty
| 1,145,770.8
| 5,719,075.14
|
sdv-pii-qp42x
| 598,698.68
| 3,022.8
| 0
| 0
|
246
|
CASH_OUT
| 112,364.76
|
sdv-pii-gr9ub
| 1,008.64
| 115,242.38
|
sdv-pii-nv7e3
| 3,900,685.85
| 6,127,635.22
| 0
| 0
|
275
|
CASH_IN
| 15,124.35
|
sdv-pii-hv4l8
| 756,281.61
| 1,470,527.42
|
sdv-pii-3c4dt
| 80,797.22
| 4,642.2
| 0
| 0
|
171
|
PAYMENT
| 36,373.27
|
sdv-pii-ngjqb
| 111.02
| 0.21
|
sdv-pii-bkjqq
| 240,140.36
| 1,827,842.14
| 0
| 0
|
168
|
TRANSFER
| 30,064.92
|
sdv-pii-u037r
| 126.55
| 397.37
|
sdv-pii-1ahg3
| 2,996,129.8
| 3,933,743.85
| 0
| 0
|
24
|
CASH_OUT
| 153,264.44
|
sdv-pii-trmlt
| 1,255,578.34
| 770,568.78
|
sdv-pii-ogih6
| 750,614.21
| 451,769.21
| 0
| 0
|
372
|
CASH_IN
| 129,630.4
|
sdv-pii-wbfug
| 1,740,123.15
| 2,636,297.66
|
sdv-pii-0v0jg
| 1,960,535.33
| 9,984,134.42
| 0
| 0
|
516
|
CASH_OUT
| 391,357.13
|
sdv-pii-yadyp
| 468,763.91
| 68,962.98
|
sdv-pii-8dtbj
| 3,173,226.44
| 14,943,899.67
| 0
| 0
|
108
|
CASH_OUT
| 616,792.55
|
sdv-pii-dxnbg
| 568.54
| 131,897.32
|
sdv-pii-suv04
| 2,212,993.99
| 38,703.1
| 0
| 0
|
186
|
PAYMENT
| 74,727.68
|
sdv-pii-835mm
| 959,243.65
| 408,715.23
|
sdv-pii-rch2i
| 92,308.37
| 841,322.14
| 0
| 0
|
51
|
CASH_OUT
| 91,637.04
|
sdv-pii-8rquq
| 128,115.11
| 691,977.35
|
sdv-pii-kli0r
| 1,984,378.47
| 9,479,301.4
| 0
| 0
|
203
|
CASH_IN
| 82,591.75
|
sdv-pii-of3j7
| 9,961,014.88
| 13,913,190.68
|
sdv-pii-v7tyz
| 3,358,980.13
| 3,892,771.56
| 0
| 0
|
74
|
CASH_OUT
| 243,582.54
|
sdv-pii-te4w6
| 13,706.64
| 49,292.17
|
sdv-pii-ginnl
| 463,928.78
| 378,562.33
| 0
| 0
|
120
|
CASH_OUT
| 228.54
|
sdv-pii-tp5f5
| 382,977.59
| 2,305,902.53
|
sdv-pii-41be6
| 212,584.99
| 270.25
| 0
| 0
|
144
|
CASH_IN
| 6,077.11
|
sdv-pii-kypib
| 3,801,339.47
| 5,021,492.41
|
sdv-pii-ad3f2
| 186,413.11
| 13,808.79
| 0
| 0
|
290
|
PAYMENT
| 294,818.72
|
sdv-pii-b6f7p
| 39,995.89
| 52,652.82
|
sdv-pii-xzr5y
| 571,331.15
| 883,374.17
| 0
| 0
|
411
|
CASH_IN
| 56,771.03
|
sdv-pii-z1u2s
| 102,460.26
| 4,561,118.68
|
sdv-pii-snoni
| 868,792.59
| 8,196.69
| 0
| 0
|
208
|
PAYMENT
| 27,203.5
|
sdv-pii-krrzy
| 5.11
| 1,659.84
|
sdv-pii-jd019
| 1,547,418.93
| 356,849.71
| 0
| 0
|
68
|
CASH_OUT
| 188,691.23
|
sdv-pii-83d4z
| 108,414.56
| 95,835.05
|
sdv-pii-7jy2s
| 642,440.83
| 246,682.33
| 0
| 0
|
520
|
CASH_IN
| 595,790.29
|
sdv-pii-5hj3l
| 88,526.49
| 3,686,909.97
|
sdv-pii-wke9l
| 3,731,690.46
| 7,589,910.03
| 0
| 0
|
389
|
TRANSFER
| 289,128.5
|
sdv-pii-8ggdk
| 305,834.88
| 313,647.57
|
sdv-pii-5zcvd
| 2,352,973.24
| 14,568,570.63
| 0
| 0
|
331
|
PAYMENT
| 2,063.93
|
sdv-pii-p2wp7
| 0.01
| 242.61
|
sdv-pii-4woi1
| 774,622.09
| 57,522.34
| 0
| 0
|
75
|
CASH_OUT
| 91,550.6
|
sdv-pii-fxawe
| 1,482,629.72
| 1,045,212.02
|
sdv-pii-edthe
| 5,976,053.58
| 17,625,654.04
| 0
| 0
|
426
|
PAYMENT
| 49,453.1
|
sdv-pii-ktksw
| 3,515,362.82
| 1,863,092.52
|
sdv-pii-8xtd9
| 6,072.87
| 6.55
| 0
| 0
|
206
|
PAYMENT
| 24,670.29
|
sdv-pii-63hf5
| 1,352.82
| 30,586.14
|
sdv-pii-raf8k
| 9,705.59
| 6.77
| 0
| 0
|
49
|
PAYMENT
| 203,126.71
|
sdv-pii-wxz34
| 1,074,416.1
| 360,533.47
|
sdv-pii-5utyb
| 144,304.86
| 24.62
| 0
| 0
|
130
|
CASH_OUT
| 97,559.24
|
sdv-pii-fesf2
| 23,064.94
| 475,375.79
|
sdv-pii-fs3xa
| 524,738.08
| 125,254.99
| 0
| 0
|
41
|
CASH_OUT
| 9,247.82
|
sdv-pii-gp2c0
| 2,473,131.52
| 11,276,988.55
|
sdv-pii-1qexv
| 2,355,356.68
| 144,127.43
| 0
| 0
|
243
|
CASH_OUT
| 7,315.66
|
sdv-pii-mddgn
| 72,486.64
| 566,785.54
|
sdv-pii-buhkx
| 3,577,456.46
| 3,337,541.97
| 0
| 0
|
442
|
CASH_IN
| 58,998.37
|
sdv-pii-4uhxp
| 536.76
| 96.34
|
sdv-pii-oslys
| 6,816,406.23
| 24,533,603.3
| 0
| 0
|
411
|
CASH_OUT
| 11,505.37
|
sdv-pii-vg02s
| 2,193,503.19
| 1,314,713.06
|
sdv-pii-eikkg
| 231,439.76
| 13,375.49
| 0
| 0
|
240
|
CASH_IN
| 1,349,977.11
|
sdv-pii-u5atw
| 10,427.55
| 1,562,292.98
|
sdv-pii-d3ssx
| 14,804,196.55
| 56,251,050.55
| 0
| 0
|
130
|
CASH_OUT
| 81,809.69
|
sdv-pii-05qcb
| 1,694.1
| 23,593.22
|
sdv-pii-3t5lh
| 1,868,269.1
| 5,040,455.41
| 0
| 0
|
83
|
CASH_OUT
| 99,857.4
|
sdv-pii-9ls8e
| 7,291,575.95
| 15,506,427.98
|
sdv-pii-fhba7
| 835,673.75
| 104,524.45
| 0
| 0
|
266
|
CASH_IN
| 556,324.93
|
sdv-pii-hj7to
| 1,602,994.74
| 852,430.08
|
sdv-pii-33836
| 1,697,041.71
| 11,194,285.64
| 0
| 0
|
75
|
CASH_OUT
| 116,864.07
|
sdv-pii-xm1su
| 2,556,186.44
| 4,194,361.98
|
sdv-pii-4sqvl
| 1,246,229.51
| 870,578.72
| 0
| 0
|
194
|
TRANSFER
| 6,024.75
|
sdv-pii-1jk2u
| 1,565,655.69
| 645,377.66
|
sdv-pii-kq0go
| 402,137.11
| 58,465.01
| 0
| 0
|
84
|
TRANSFER
| 312,311
|
sdv-pii-icib2
| 2,100.31
| 13,797.84
|
sdv-pii-esxh4
| 1,353,573.01
| 1,720,832.08
| 0
| 0
|
690
|
CASH_IN
| 303,084.25
|
sdv-pii-eofbu
| 5,642.58
| 7,392.63
|
sdv-pii-r096m
| 3,334,811.78
| 473,901.37
| 0
| 0
|
83
|
PAYMENT
| 53,419.46
|
sdv-pii-umiak
| 2,636,679.34
| 1,982,107.32
|
sdv-pii-p1nx8
| 708,851.59
| 870,243.89
| 0
| 0
|
71
|
CASH_IN
| 184,203.91
|
sdv-pii-mkx6v
| 36,024.7
| 2,776,897.37
|
sdv-pii-njos0
| 4,454,306.92
| 12,304,069.55
| 0
| 0
|
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