step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
144
|
CASH_OUT
| 232,724.41
|
sdv-pii-3fz7c
| 143,069.44
| 42,227.64
|
sdv-pii-z0p3s
| 1,358,864.21
| 232,473.54
| 0
| 0
|
13
|
CASH_IN
| 267,820.41
|
sdv-pii-xkm4a
| 2,549,628.03
| 3,567,001.58
|
sdv-pii-izzlr
| 4,533,279.69
| 4,386,374.55
| 0
| 0
|
602
|
TRANSFER
| 7,241.27
|
sdv-pii-jziof
| 966,821.21
| 1,834,929.61
|
sdv-pii-rxbmb
| 979,898.15
| 276,541.13
| 0
| 0
|
161
|
CASH_IN
| 209,900.19
|
sdv-pii-e341t
| 7,668.05
| 600,178.59
|
sdv-pii-dg338
| 1,031,867.08
| 988,224.84
| 0
| 0
|
621
|
CASH_OUT
| 311,053.65
|
sdv-pii-a0lmg
| 11,936,097.19
| 10,383,744.11
|
sdv-pii-6i659
| 2,471,765.29
| 3,024,749.26
| 0
| 0
|
107
|
PAYMENT
| 236,689.15
|
sdv-pii-88jls
| 357,497.43
| 69,380.16
|
sdv-pii-vw4xl
| 212,528.17
| 2,307.04
| 0
| 0
|
327
|
CASH_OUT
| 241,843.54
|
sdv-pii-a9cb7
| 61,324.82
| 22,140.73
|
sdv-pii-vinkw
| 936,282.43
| 5,182,766.02
| 0
| 0
|
137
|
CASH_OUT
| 81,465.88
|
sdv-pii-41l6e
| 3,608,380.23
| 2,199,535.02
|
sdv-pii-ouxox
| 535,023.74
| 536,495.61
| 0
| 0
|
169
|
CASH_IN
| 191,469.48
|
sdv-pii-wbtum
| 90,918.93
| 1,143,221.29
|
sdv-pii-br516
| 1,638,464.47
| 2,269,988.25
| 0
| 0
|
150
|
CASH_OUT
| 287,299.94
|
sdv-pii-onz25
| 141,217.65
| 657,382.67
|
sdv-pii-0sgxs
| 1,251,716.6
| 129,097.36
| 0
| 0
|
252
|
TRANSFER
| 47,610.75
|
sdv-pii-g2ln5
| 815.01
| 209,618.02
|
sdv-pii-3xd0n
| 1,609,327.91
| 472,304.74
| 0
| 0
|
348
|
PAYMENT
| 18,444.93
|
sdv-pii-86zor
| 29,416.8
| 2,562.68
|
sdv-pii-jsmtl
| 314,489.46
| 29,669.05
| 0
| 0
|
6
|
CASH_OUT
| 102,095.25
|
sdv-pii-0lyau
| 8,998,845.7
| 2,918,771.82
|
sdv-pii-6i2fk
| 296,569.41
| 38,754.5
| 0
| 0
|
168
|
CASH_IN
| 409,509.41
|
sdv-pii-ndupx
| 101,855.52
| 14,591.41
|
sdv-pii-ae0ce
| 2,323,093.51
| 33,114,092.62
| 0
| 0
|
257
|
CASH_OUT
| 89,353.72
|
sdv-pii-8960g
| 2,949,833.31
| 10,516,053.52
|
sdv-pii-shs11
| 1,316,739.45
| 1,558,739.21
| 0
| 0
|
193
|
PAYMENT
| 51,970.07
|
sdv-pii-1ttsb
| 51,607.42
| 1,584.09
|
sdv-pii-q2bje
| 331,942.63
| 61,499.74
| 0
| 0
|
84
|
PAYMENT
| 32.33
|
sdv-pii-ifz0w
| 5,586.79
| 7,762.15
|
sdv-pii-6wojv
| 36.83
| 0
| 0
| 0
|
27
|
PAYMENT
| 685,090.31
|
sdv-pii-8n0eg
| 1,993.47
| 27.84
|
sdv-pii-jjtry
| 99,096.74
| 471,611.14
| 0
| 0
|
109
|
PAYMENT
| 31,925.54
|
sdv-pii-pdnr6
| 855,643.09
| 6,336,193.91
|
sdv-pii-d2nqn
| 14,348.44
| 332.79
| 0
| 0
|
157
|
TRANSFER
| 14,408.11
|
sdv-pii-2u5vd
| 1,039,596.6
| 4,510,483.68
|
sdv-pii-ovy19
| 571,887.44
| 1,189.28
| 0
| 0
|
10
|
CASH_IN
| 406,547.68
|
sdv-pii-1vp9e
| 404.31
| 23,144.39
|
sdv-pii-e7b3l
| 1,697,910.04
| 541,011.03
| 0
| 0
|
512
|
PAYMENT
| 40,789.97
|
sdv-pii-bvfpb
| 1,454.77
| 3,932.51
|
sdv-pii-mli9p
| 1,059,587.29
| 672,765.59
| 0
| 0
|
44
|
CASH_IN
| 18,238.14
|
sdv-pii-95w8v
| 1,256,356.84
| 1,372,475.81
|
sdv-pii-1wr0k
| 3,375,119.84
| 4,708,440.66
| 0
| 0
|
257
|
TRANSFER
| 124,992.25
|
sdv-pii-q0fie
| 585,521.62
| 7,162,633.51
|
sdv-pii-3wanr
| 2,492,443.83
| 84,581.38
| 0
| 0
|
163
|
PAYMENT
| 226,465.17
|
sdv-pii-cta0u
| 3,741,662.62
| 718,189.59
|
sdv-pii-cc0wr
| 38,481.22
| 60.72
| 0
| 0
|
81
|
CASH_OUT
| 185,056.31
|
sdv-pii-ezk9x
| 116,135.29
| 478,416.82
|
sdv-pii-y6iro
| 1,475,570.4
| 231,748.98
| 0
| 0
|
214
|
PAYMENT
| 12,730.01
|
sdv-pii-zwc8a
| 4,587.02
| 2,753,821.11
|
sdv-pii-owrfn
| 299,552.73
| 740.38
| 0
| 0
|
141
|
TRANSFER
| 285,906.86
|
sdv-pii-ee294
| 383,725.19
| 201,051.71
|
sdv-pii-f0qz6
| 2,580,341.15
| 3,534,805.2
| 0
| 0
|
161
|
CASH_IN
| 14,842.37
|
sdv-pii-pq9wq
| 622,413.21
| 21,060,047.61
|
sdv-pii-i7r7r
| 1,271,072.35
| 2,189.6
| 0
| 0
|
178
|
CASH_OUT
| 17,917.14
|
sdv-pii-bq9cv
| 3,446,602.07
| 5,483,288.26
|
sdv-pii-o18mp
| 344,255
| 38,831.99
| 0
| 0
|
258
|
CASH_OUT
| 108,890.21
|
sdv-pii-is47u
| 476,883.38
| 65,088.19
|
sdv-pii-vjb94
| 1,532,700.36
| 1,078,624.43
| 0
| 0
|
370
|
PAYMENT
| 7,099.48
|
sdv-pii-l1kca
| 799,518.61
| 406,310.18
|
sdv-pii-qcytt
| 5,667.26
| 0.06
| 0
| 0
|
473
|
PAYMENT
| 157,644.72
|
sdv-pii-pjtfa
| 855,688.08
| 4,913,342.09
|
sdv-pii-wsy2u
| 3,861,182.07
| 982,685.1
| 0
| 0
|
542
|
PAYMENT
| 214,887.5
|
sdv-pii-albo5
| 1,779.87
| 547,300.25
|
sdv-pii-pzmc8
| 1,790,292.52
| 742,078.46
| 0
| 0
|
123
|
PAYMENT
| 57,072.28
|
sdv-pii-vgafx
| 50,549.25
| 229.84
|
sdv-pii-q2pp1
| 246,446.41
| 76,783.47
| 0
| 0
|
206
|
PAYMENT
| 70,430.51
|
sdv-pii-e7w8x
| 9,542.59
| 25,862.89
|
sdv-pii-62pjx
| 2,810,504.99
| 179,455.17
| 0
| 0
|
86
|
PAYMENT
| 8,693.21
|
sdv-pii-a8d43
| 628,858.65
| 3,325,175.84
|
sdv-pii-zaaea
| 79,864.86
| 97.48
| 0
| 0
|
195
|
PAYMENT
| 102,669.61
|
sdv-pii-10i4b
| 21,722.76
| 40,481.37
|
sdv-pii-dlrri
| 456,112.21
| 13,401.37
| 0
| 0
|
90
|
CASH_IN
| 301,500.41
|
sdv-pii-lzvhu
| 93,899.57
| 217,830.16
|
sdv-pii-jsgav
| 9,793,923.24
| 31,293,937.62
| 0
| 0
|
743
|
CASH_OUT
| 31,644.17
|
sdv-pii-ak1hn
| 5,982,906.02
| 1,509,341.52
|
sdv-pii-jzh22
| 1,508,946.98
| 2,479,914.42
| 0
| 0
|
266
|
CASH_OUT
| 160,804.63
|
sdv-pii-b5xb5
| 448,325.04
| 1,302,831.04
|
sdv-pii-512sf
| 3,457,702.46
| 2,294,733.2
| 0
| 0
|
316
|
PAYMENT
| 198,932.99
|
sdv-pii-12rjl
| 2,696,188.17
| 3,151,260.27
|
sdv-pii-zkvzn
| 1,050,649.12
| 59,282.86
| 0
| 0
|
164
|
CASH_IN
| 810,073.49
|
sdv-pii-seztk
| 58,987.14
| 2,315,829.8
|
sdv-pii-thvun
| 7,328,005.91
| 27,508,558.91
| 0
| 0
|
219
|
CASH_IN
| 114,776.21
|
sdv-pii-byw7l
| 11,029,489.51
| 5,108,678.66
|
sdv-pii-i9cso
| 3,529,809.74
| 10,354,033.12
| 0
| 0
|
130
|
TRANSFER
| 204,225.99
|
sdv-pii-k12d1
| 171,553.41
| 188,180.89
|
sdv-pii-qimxl
| 1,647,114.63
| 1,417,263.99
| 0
| 0
|
156
|
CASH_OUT
| 30,228.46
|
sdv-pii-6n4en
| 28,112.9
| 1,297,246.47
|
sdv-pii-yxka5
| 4,436,948.85
| 6,024,186.42
| 0
| 0
|
613
|
CASH_OUT
| 88,036.52
|
sdv-pii-0j4tz
| 31,652.13
| 23,343.17
|
sdv-pii-mtd8a
| 547,092.39
| 1,609,343.39
| 0
| 0
|
515
|
CASH_OUT
| 387,170.61
|
sdv-pii-1s3fh
| 223,900.41
| 1,087,788.51
|
sdv-pii-uu3mp
| 1,031,593.14
| 593,996.18
| 0
| 0
|
146
|
PAYMENT
| 15,246.7
|
sdv-pii-rwgwe
| 508,024.88
| 3,806,353.11
|
sdv-pii-ky46n
| 997,763.34
| 1,226.49
| 0
| 0
|
176
|
PAYMENT
| 356,626.38
|
sdv-pii-58cc8
| 160,252.45
| 10,123.58
|
sdv-pii-q2lzc
| 91,343.92
| 3,125.63
| 0
| 0
|
328
|
CASH_OUT
| 219,319.27
|
sdv-pii-ql56i
| 17,158.13
| 21,772.41
|
sdv-pii-wo13o
| 2,227,253.38
| 1,649,382.68
| 0
| 0
|
104
|
PAYMENT
| 9,823.05
|
sdv-pii-x3iqx
| 7.56
| 3.05
|
sdv-pii-adkpe
| 111,437.69
| 262,316.01
| 0
| 0
|
142
|
CASH_OUT
| 103,613.86
|
sdv-pii-7cir2
| 10,115.79
| 104,657.11
|
sdv-pii-7sexf
| 3,220,489.29
| 5,592,561.51
| 0
| 0
|
614
|
TRANSFER
| 36,648.68
|
sdv-pii-o6jdd
| 667,018.35
| 1,722,719.76
|
sdv-pii-45f8l
| 237,315.21
| 6,858.05
| 0
| 0
|
127
|
CASH_OUT
| 170,432.9
|
sdv-pii-8voxq
| 7,551.1
| 8,118.23
|
sdv-pii-ulcqo
| 1,824,495.29
| 25,191,781.14
| 0
| 0
|
509
|
CASH_OUT
| 678,910.17
|
sdv-pii-njspu
| 10,289.41
| 289.08
|
sdv-pii-hvmco
| 1,656,285.62
| 1,926,159.4
| 0
| 0
|
231
|
CASH_OUT
| 188,441.84
|
sdv-pii-na433
| 13,917.83
| 1,017,905.95
|
sdv-pii-a7be6
| 5,629,654.88
| 6,580,773.59
| 0
| 0
|
207
|
CASH_OUT
| 29,089.74
|
sdv-pii-ahoau
| 798.35
| 534,547.41
|
sdv-pii-ad5in
| 2,600,404
| 15,754.29
| 0
| 0
|
533
|
CASH_IN
| 37,745.64
|
sdv-pii-zre3d
| 163,820.76
| 1,303,337.22
|
sdv-pii-ef7ty
| 328,606.1
| 50,671.9
| 0
| 0
|
256
|
CASH_OUT
| 825,222.63
|
sdv-pii-9qx90
| 0.01
| 1.63
|
sdv-pii-bea6l
| 4,995,873.41
| 74,283,962.26
| 0
| 0
|
136
|
PAYMENT
| 97,176.79
|
sdv-pii-gj8d6
| 11,584.33
| 5,472.5
|
sdv-pii-n2a3a
| 604,956.3
| 87,622.9
| 0
| 0
|
187
|
CASH_OUT
| 1,229.84
|
sdv-pii-7s2w0
| 7,243,549.53
| 8,927,109.09
|
sdv-pii-5j8rh
| 99,916.77
| 8,820.28
| 0
| 0
|
493
|
CASH_OUT
| 50,242.73
|
sdv-pii-ln0sc
| 564,421.1
| 10,498.45
|
sdv-pii-vikw7
| 1,876,322.35
| 2,891,269.02
| 0
| 0
|
76
|
CASH_OUT
| 66,112.28
|
sdv-pii-jc1ne
| 10,627,399.99
| 8,569,373.86
|
sdv-pii-wzp47
| 72,976.2
| 2,517.12
| 0
| 0
|
28
|
CASH_OUT
| 255,441.2
|
sdv-pii-sf8v9
| 106,222.87
| 132,194.81
|
sdv-pii-tphop
| 6,097,792.06
| 25,746,412.12
| 0
| 0
|
743
|
PAYMENT
| 137,461.23
|
sdv-pii-imql7
| 315,911.7
| 200.09
|
sdv-pii-8035l
| 497,789.95
| 1,107,650.32
| 0
| 0
|
337
|
CASH_IN
| 3,218.66
|
sdv-pii-hwpjl
| 2,669,195.2
| 6,276,213.19
|
sdv-pii-nh1ul
| 2,990,570.49
| 1,284,314.11
| 0
| 0
|
429
|
CASH_IN
| 191,401.77
|
sdv-pii-ft8u3
| 1,696,843.14
| 6,955,715.5
|
sdv-pii-abm7m
| 1,906,212.16
| 3,968,599.65
| 0
| 0
|
40
|
CASH_IN
| 398,219.99
|
sdv-pii-7xk6q
| 2,066,985.39
| 5,700,959.77
|
sdv-pii-ado13
| 6,795,221.41
| 3,561,090.46
| 0
| 0
|
133
|
CASH_IN
| 1,220,295.01
|
sdv-pii-1d9fm
| 27,560.87
| 3,576,136.94
|
sdv-pii-9ya7x
| 3,014,911.02
| 9,218,802.16
| 0
| 0
|
64
|
CASH_OUT
| 6,085.28
|
sdv-pii-ovwfe
| 11,373.88
| 858,942.8
|
sdv-pii-3uyxg
| 75,879.81
| 29.41
| 0
| 0
|
384
|
CASH_OUT
| 427,146.76
|
sdv-pii-zdue8
| 153,973.84
| 421,872.75
|
sdv-pii-2sqrp
| 4,852,516.61
| 15,751,279.44
| 0
| 0
|
256
|
TRANSFER
| 112,130.67
|
sdv-pii-5qkee
| 76,027.12
| 224,680.54
|
sdv-pii-n9qch
| 236,607.15
| 408,550.37
| 0
| 0
|
97
|
PAYMENT
| 6,180.77
|
sdv-pii-hf5j6
| 7,584,195.34
| 3,184,782.93
|
sdv-pii-lu2y5
| 221,584.01
| 4.3
| 0
| 0
|
257
|
CASH_IN
| 142,049.81
|
sdv-pii-730bv
| 9,664,070.67
| 2,676,509.49
|
sdv-pii-78vwc
| 1,809,710.83
| 5,239,780.14
| 0
| 0
|
72
|
PAYMENT
| 86,417.61
|
sdv-pii-ms0kd
| 1,339.69
| 95,087.03
|
sdv-pii-pl29m
| 1,949,688.19
| 5,787,408.36
| 0
| 0
|
178
|
CASH_IN
| 2,136.43
|
sdv-pii-hl3dc
| 130,207.77
| 2,152,217.91
|
sdv-pii-njtjy
| 1,650,327.01
| 3,858,175.92
| 0
| 0
|
136
|
CASH_OUT
| 14,432.44
|
sdv-pii-1qec1
| 128,520.87
| 7,450,724.88
|
sdv-pii-xaney
| 469,589.42
| 25,161.43
| 0
| 0
|
174
|
CASH_IN
| 101,317.95
|
sdv-pii-qaj6t
| 3,603,483.1
| 5,052,823.64
|
sdv-pii-y37br
| 1,116,544.27
| 3,665,181.33
| 0
| 0
|
130
|
PAYMENT
| 25,588.32
|
sdv-pii-uepy0
| 31,763.05
| 1,218,951.69
|
sdv-pii-8gd0s
| 109,549.96
| 45.16
| 0
| 0
|
378
|
CASH_OUT
| 848,451.22
|
sdv-pii-2i3ai
| 11.84
| 56,314.13
|
sdv-pii-pr8do
| 4,053,332.72
| 39,292,612.65
| 0
| 0
|
216
|
CASH_OUT
| 37,046.25
|
sdv-pii-go6qe
| 56,729.05
| 3,063,613.35
|
sdv-pii-dlq6a
| 3,805,167.39
| 1,719,496.72
| 0
| 0
|
210
|
PAYMENT
| 191,948.74
|
sdv-pii-1061h
| 197,072.06
| 1,495.64
|
sdv-pii-jbz2h
| 1,227,634.04
| 163,273.74
| 0
| 0
|
343
|
CASH_OUT
| 1,149,766.67
|
sdv-pii-gqg0i
| 371,749.47
| 3,569,224.22
|
sdv-pii-85cdm
| 2,034,297.85
| 2,768,770.39
| 0
| 0
|
76
|
CASH_OUT
| 302,483.48
|
sdv-pii-wisqp
| 16,906.64
| 1,427,557.45
|
sdv-pii-41l11
| 6,213,943.94
| 9,331,880.04
| 0
| 0
|
459
|
CASH_IN
| 415,832.81
|
sdv-pii-at43s
| 680,749.9
| 4,551,261.08
|
sdv-pii-hi0zs
| 4,528,979.97
| 15,924,214.97
| 0
| 0
|
123
|
PAYMENT
| 45,693.54
|
sdv-pii-huzf3
| 4,123,968.38
| 4,168,889.46
|
sdv-pii-7vak9
| 89,214.61
| 282.51
| 0
| 0
|
101
|
CASH_OUT
| 4,288.39
|
sdv-pii-juujv
| 348,229.53
| 3,681,578.68
|
sdv-pii-f2162
| 405,247.56
| 4.98
| 0
| 0
|
187
|
CASH_IN
| 466,580.4
|
sdv-pii-2k31z
| 1,322,484.41
| 1,244,337.95
|
sdv-pii-ddhyf
| 2,075,256.49
| 4,759,463.84
| 0
| 0
|
286
|
CASH_OUT
| 67,143.74
|
sdv-pii-50zc8
| 18,175.46
| 264,200.32
|
sdv-pii-xr43y
| 280,113.23
| 17,391.37
| 0
| 0
|
166
|
PAYMENT
| 345,168.6
|
sdv-pii-5qopw
| 1,558,024.38
| 299,616.11
|
sdv-pii-f1v4f
| 1,456,891.29
| 2,536,635.78
| 0
| 0
|
291
|
CASH_OUT
| 33,041.46
|
sdv-pii-10dz8
| 372,052.19
| 3,505,197.37
|
sdv-pii-cw4ie
| 400,226.31
| 4,350.62
| 0
| 0
|
215
|
CASH_IN
| 145,151.83
|
sdv-pii-tsyep
| 434,299.91
| 3,538,921.17
|
sdv-pii-jhdqa
| 4,293,192.43
| 682,845.2
| 0
| 0
|
723
|
CASH_OUT
| 138,151.54
|
sdv-pii-ertmx
| 9,582.69
| 910.87
|
sdv-pii-fqpe1
| 4,803,638.24
| 8,872,217.95
| 0
| 0
|
271
|
CASH_OUT
| 5,195.87
|
sdv-pii-ddvtg
| 11,002.37
| 1,924,839.73
|
sdv-pii-uuj4b
| 290,499.27
| 260.99
| 0
| 0
|
85
|
CASH_OUT
| 121,650.91
|
sdv-pii-c1t0q
| 6,597.67
| 91,702.65
|
sdv-pii-uob2s
| 1,099,362.77
| 22,566.3
| 0
| 0
|
116
|
CASH_OUT
| 13,562.69
|
sdv-pii-58ymy
| 940,374.19
| 5,451,080.69
|
sdv-pii-39b8z
| 1,020,430.63
| 642,473.45
| 0
| 0
|
341
|
DEBIT
| 213,707.87
|
sdv-pii-ks80s
| 5,240,190.05
| 2,837,223.9
|
sdv-pii-8g82o
| 1,180,731.99
| 219,067.9
| 0
| 0
|
180
|
PAYMENT
| 30,986.16
|
sdv-pii-5k2an
| 4,824,523.76
| 3,211,090.28
|
sdv-pii-b1sem
| 416,458.41
| 7,656.05
| 0
| 0
|
38
|
CASH_IN
| 12,571.76
|
sdv-pii-cuo5y
| 4,846,471.91
| 8,579,962.83
|
sdv-pii-c8q7m
| 2,176,534.6
| 2,593,776.12
| 0
| 0
|
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