step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
135
|
CASH_OUT
| 395,780.15
|
sdv-pii-pnqvt
| 44,473.28
| 72,098.06
|
sdv-pii-6wjec
| 2,610,488.32
| 9,520,994.64
| 0
| 0
|
364
|
TRANSFER
| 3,536.19
|
sdv-pii-2l3gs
| 12,496.14
| 802,761.49
|
sdv-pii-i7bxd
| 1,856,556.42
| 1,107,205.26
| 0
| 0
|
263
|
PAYMENT
| 15,922.63
|
sdv-pii-7p91b
| 3.49
| 2.67
|
sdv-pii-8pwja
| 3,827.07
| 18.68
| 0
| 0
|
610
|
CASH_OUT
| 730,536.69
|
sdv-pii-v3l1j
| 297,395.09
| 9,580.63
|
sdv-pii-r4e2l
| 799,925.46
| 4,632,170.48
| 0
| 0
|
570
|
PAYMENT
| 845.72
|
sdv-pii-6d0fh
| 4,103.32
| 75,409.16
|
sdv-pii-6rqcr
| 960,401.14
| 273,630.37
| 0
| 0
|
360
|
CASH_OUT
| 16,360.29
|
sdv-pii-5dfh6
| 112,534.12
| 1,779,475.56
|
sdv-pii-j7ghz
| 2,372,752.17
| 1,307,076.56
| 0
| 0
|
133
|
CASH_IN
| 329,845.17
|
sdv-pii-e1r4x
| 1,867,421.66
| 1,523,516.56
|
sdv-pii-3jr2o
| 1,827,804.35
| 4,087,675.08
| 0
| 0
|
431
|
PAYMENT
| 272,792.77
|
sdv-pii-papy2
| 791.54
| 3,873.84
|
sdv-pii-p8eok
| 55,863.37
| 49.26
| 0
| 0
|
147
|
CASH_OUT
| 77,927.28
|
sdv-pii-tvp9r
| 74,636.36
| 82,682.41
|
sdv-pii-ttl1z
| 2,801,253.5
| 3,452,269.67
| 0
| 0
|
152
|
PAYMENT
| 5,327.31
|
sdv-pii-ka1bf
| 448.56
| 30,787.77
|
sdv-pii-vyu4o
| 7,697.38
| 0
| 0
| 0
|
45
|
CASH_OUT
| 103,464.91
|
sdv-pii-j0xqz
| 24,155.71
| 1,193,090.3
|
sdv-pii-77e7w
| 1,292,062.39
| 72,299.67
| 0
| 0
|
306
|
CASH_OUT
| 127,923.09
|
sdv-pii-ogcai
| 1,431,655.64
| 2,768,864.53
|
sdv-pii-g9rfv
| 386,911.2
| 52,894.5
| 0
| 0
|
70
|
PAYMENT
| 106,352.32
|
sdv-pii-78rs3
| 4,850.98
| 109,524.12
|
sdv-pii-leof3
| 108,082.55
| 3,809.65
| 0
| 0
|
466
|
CASH_IN
| 692,666.8
|
sdv-pii-ybkav
| 731,301.62
| 2,045,326.09
|
sdv-pii-ndbr4
| 7,273,438.3
| 27,618,332.91
| 0
| 0
|
439
|
CASH_IN
| 147,255.26
|
sdv-pii-frr7s
| 9,411,787.73
| 6,354,147.2
|
sdv-pii-l5wot
| 77,131.05
| 18,545.62
| 0
| 0
|
96
|
PAYMENT
| 157,071.11
|
sdv-pii-hxtdk
| 1,155,564.83
| 3,446,506.73
|
sdv-pii-nbncs
| 27,806.07
| 1,159.7
| 0
| 0
|
236
|
CASH_OUT
| 79,297.54
|
sdv-pii-g0vkv
| 11,849.9
| 718,460.35
|
sdv-pii-ud8uo
| 1,437,995.92
| 358,804.67
| 0
| 0
|
210
|
CASH_OUT
| 22,694.61
|
sdv-pii-rlwud
| 3,012,169.31
| 830,601
|
sdv-pii-ugnfv
| 2,064,707.01
| 10,911,665
| 0
| 0
|
291
|
TRANSFER
| 686,523.45
|
sdv-pii-u4qyq
| 35.71
| 14,532.2
|
sdv-pii-ed8rn
| 5,142,690.1
| 9,838,477.65
| 0
| 0
|
448
|
PAYMENT
| 1,175.35
|
sdv-pii-k5nvs
| 111,706.37
| 1,992,000.73
|
sdv-pii-n16z6
| 902,822.47
| 126.37
| 0
| 0
|
313
|
CASH_OUT
| 1,455.01
|
sdv-pii-9k7d3
| 51,170.43
| 5,711,326.7
|
sdv-pii-nfc49
| 72,240.53
| 18,651.05
| 0
| 0
|
482
|
PAYMENT
| 63,611.94
|
sdv-pii-zjpji
| 469,197.55
| 614,523.23
|
sdv-pii-3qe9z
| 250,865.22
| 20,653.59
| 0
| 0
|
142
|
CASH_OUT
| 415,067.81
|
sdv-pii-a8xlx
| 94,836.62
| 811,155.03
|
sdv-pii-w2ss4
| 1,289,003.81
| 69,779.3
| 0
| 0
|
306
|
CASH_IN
| 188,885.97
|
sdv-pii-zg9tp
| 731,045.71
| 1,593,337.81
|
sdv-pii-690t0
| 2,381,111.97
| 21,509,647.6
| 0
| 0
|
172
|
CASH_OUT
| 721,146.98
|
sdv-pii-24bkv
| 1,188,452.58
| 702,256.92
|
sdv-pii-4f7qj
| 9,136,150.07
| 44,859,801.24
| 0
| 0
|
213
|
CASH_OUT
| 205,713.69
|
sdv-pii-0h22t
| 5,991,588.6
| 10,523,481.58
|
sdv-pii-ahrjd
| 2,215,683.7
| 3,600,762.23
| 0
| 0
|
290
|
PAYMENT
| 87,589.89
|
sdv-pii-o1q2a
| 658,789.29
| 79,603.04
|
sdv-pii-2ltei
| 25,633.9
| 907.88
| 0
| 0
|
387
|
CASH_OUT
| 101,225.19
|
sdv-pii-328fv
| 4,537,720.6
| 13,109,660.1
|
sdv-pii-mfpbw
| 155,441.19
| 140,645.2
| 0
| 0
|
89
|
CASH_OUT
| 134,443.46
|
sdv-pii-5tq7g
| 338,187.49
| 29,185.99
|
sdv-pii-ap04x
| 1,049,019.93
| 4,743,179.19
| 0
| 0
|
193
|
CASH_IN
| 64,178.99
|
sdv-pii-zjek0
| 2,218,180.33
| 4,564,633.22
|
sdv-pii-09px3
| 2,023,078.58
| 689,768.72
| 0
| 0
|
214
|
PAYMENT
| 57,872.67
|
sdv-pii-00bsi
| 514,624.18
| 1,195,316.39
|
sdv-pii-y65y8
| 94,087.7
| 200.62
| 0
| 0
|
159
|
CASH_OUT
| 408,123.58
|
sdv-pii-k9pwo
| 0.79
| 2,269.28
|
sdv-pii-gbmhx
| 6,304,371.88
| 27,956,053.22
| 0
| 0
|
306
|
CASH_OUT
| 17,251.3
|
sdv-pii-8fpm0
| 146,362.3
| 1,858,518.78
|
sdv-pii-m4pv9
| 226,551.57
| 15,662.86
| 0
| 0
|
332
|
PAYMENT
| 368,179.94
|
sdv-pii-z4e8g
| 1,310,432.09
| 413,791.11
|
sdv-pii-5i3k7
| 22,219.29
| 137,274.18
| 0
| 0
|
99
|
PAYMENT
| 782,268.62
|
sdv-pii-ps1ao
| 179,620.7
| 79,234.76
|
sdv-pii-d6gbb
| 1,659,417.16
| 4,557,914.04
| 0
| 0
|
358
|
CASH_IN
| 230,064.44
|
sdv-pii-q59q3
| 835,435.97
| 2,593,324.7
|
sdv-pii-b5c18
| 1,681,454
| 3,414,013.95
| 0
| 0
|
155
|
CASH_OUT
| 284,730
|
sdv-pii-8lth2
| 71,793.07
| 207,928.73
|
sdv-pii-j88uj
| 943,268.72
| 2,606,147.76
| 0
| 0
|
612
|
CASH_OUT
| 54,220.83
|
sdv-pii-pd2xv
| 213,427.3
| 2,407,909.8
|
sdv-pii-zv2jo
| 683,850.17
| 3,351.09
| 0
| 0
|
436
|
PAYMENT
| 79,971.75
|
sdv-pii-w4u45
| 4,341,677.86
| 2,295,778.74
|
sdv-pii-o36q0
| 327,389.26
| 4,808.27
| 0
| 0
|
113
|
PAYMENT
| 518,191.24
|
sdv-pii-57ed3
| 42,539.41
| 180,869.62
|
sdv-pii-069ne
| 612,179.59
| 128,108.86
| 0
| 0
|
225
|
CASH_OUT
| 323,452.19
|
sdv-pii-tkt0m
| 3,058,748.56
| 1,822,456.89
|
sdv-pii-1arix
| 1,571,429.04
| 218,305.3
| 0
| 0
|
563
|
PAYMENT
| 526,822.09
|
sdv-pii-xh3wu
| 108,663.64
| 996,804.6
|
sdv-pii-swhlf
| 252,301.37
| 12,023.3
| 0
| 0
|
46
|
CASH_IN
| 137,643.49
|
sdv-pii-562l0
| 39,808.37
| 2,850,777.48
|
sdv-pii-icud6
| 10,281,887.95
| 46,191,087.66
| 0
| 0
|
75
|
PAYMENT
| 8,929.33
|
sdv-pii-eaknu
| 1,493.57
| 352,566.34
|
sdv-pii-fchbe
| 457,331.42
| 10,322.95
| 0
| 0
|
169
|
CASH_IN
| 46,808.3
|
sdv-pii-a4fkf
| 239,690.23
| 1,105,069.66
|
sdv-pii-wfz5o
| 3,494,829.56
| 14,421,292.06
| 0
| 0
|
372
|
PAYMENT
| 106,354.61
|
sdv-pii-8ldhe
| 74,540.41
| 662,268.53
|
sdv-pii-xawq5
| 680,418.05
| 15,455.39
| 0
| 0
|
153
|
TRANSFER
| 319,315.63
|
sdv-pii-dqg3l
| 75,567.53
| 645,934.02
|
sdv-pii-ex5on
| 217,485.8
| 56,131.19
| 0
| 0
|
142
|
PAYMENT
| 524,373.52
|
sdv-pii-3ziqa
| 320.25
| 101.67
|
sdv-pii-x9wea
| 1,890,682.94
| 7,336,597.92
| 0
| 0
|
361
|
PAYMENT
| 2,305.56
|
sdv-pii-ziojx
| 29,476.2
| 72,060.99
|
sdv-pii-opaaf
| 77,359.96
| 400.84
| 0
| 0
|
214
|
CASH_IN
| 556,944.72
|
sdv-pii-7aeux
| 4,974.23
| 53,155.93
|
sdv-pii-5ok4r
| 5,201,364.93
| 46,250,855.87
| 0
| 0
|
414
|
CASH_IN
| 254,051.22
|
sdv-pii-ui7e0
| 88,680.58
| 260,456.46
|
sdv-pii-b4zuz
| 762,138.98
| 796,984
| 0
| 0
|
573
|
CASH_IN
| 1,136.99
|
sdv-pii-x93lk
| 1,060,409.79
| 7,451,690.94
|
sdv-pii-pi10m
| 1,809,921.03
| 2,433,407.01
| 0
| 0
|
349
|
CASH_OUT
| 241,223.15
|
sdv-pii-g6gxo
| 752,555.51
| 96,209.53
|
sdv-pii-02b66
| 385,650.61
| 1,457,555.75
| 0
| 0
|
229
|
PAYMENT
| 16,426.58
|
sdv-pii-vvh0t
| 2,343,178.79
| 1,642,287.57
|
sdv-pii-n1jo2
| 41,505.5
| 1,088.31
| 0
| 0
|
352
|
PAYMENT
| 15,777.37
|
sdv-pii-1y4of
| 137,338.32
| 953,700.91
|
sdv-pii-tumut
| 1,885,930.47
| 141,401.43
| 0
| 0
|
207
|
PAYMENT
| 133,434.9
|
sdv-pii-ojvgi
| 230,567.22
| 21,046.41
|
sdv-pii-uuu9l
| 1,231,360.57
| 8,161,941.67
| 0
| 0
|
239
|
PAYMENT
| 164,074.1
|
sdv-pii-sf7kr
| 13,927.57
| 23,432.62
|
sdv-pii-rbqvf
| 110,842.56
| 20,987.34
| 0
| 0
|
269
|
CASH_OUT
| 32,539.51
|
sdv-pii-bhtlv
| 2,523,191.86
| 2,204,200.29
|
sdv-pii-czco5
| 402,274.61
| 91,077.67
| 0
| 0
|
125
|
CASH_OUT
| 2,930.22
|
sdv-pii-8evtr
| 1,828,147.29
| 438,402.13
|
sdv-pii-6vhv6
| 10,208.73
| 18.95
| 0
| 0
|
315
|
CASH_OUT
| 34,876.17
|
sdv-pii-nbnxd
| 1,782,739.49
| 605,399.23
|
sdv-pii-oq0p4
| 448,011.82
| 417,846.84
| 0
| 0
|
239
|
CASH_OUT
| 133,364.17
|
sdv-pii-0qbxf
| 154,359.59
| 169,142
|
sdv-pii-ukrr9
| 2,010,595.17
| 7,138,073.94
| 0
| 0
|
554
|
CASH_OUT
| 4,681.98
|
sdv-pii-5n9yf
| 1,264,072.71
| 889,353.85
|
sdv-pii-cvcqq
| 490,637.47
| 87,638.63
| 0
| 0
|
135
|
PAYMENT
| 192,325.91
|
sdv-pii-t5aiu
| 318,054.45
| 219,750.22
|
sdv-pii-6nct9
| 336,920.72
| 1,171.86
| 0
| 0
|
390
|
CASH_IN
| 160,758.55
|
sdv-pii-s7ult
| 1,455,946.95
| 514,699.17
|
sdv-pii-pt3oz
| 5,552,807.83
| 29,642,548.35
| 0
| 0
|
126
|
CASH_IN
| 35,918.7
|
sdv-pii-ln8g8
| 6,953,409.28
| 7,028,187.91
|
sdv-pii-1xtpf
| 951,636.31
| 2,591.06
| 0
| 0
|
514
|
CASH_OUT
| 10,282.41
|
sdv-pii-7bod4
| 3,825,628.79
| 6,254,534.75
|
sdv-pii-jwfrl
| 1,474,286.51
| 601,860.63
| 0
| 0
|
565
|
CASH_IN
| 3,249,975.61
|
sdv-pii-bw3py
| 5,297,156.8
| 13,049,666.28
|
sdv-pii-xxibq
| 13,598,455.18
| 111,330,045.99
| 0
| 0
|
199
|
CASH_OUT
| 20,871.64
|
sdv-pii-0iwky
| 108,535.83
| 3,871,890.56
|
sdv-pii-vdit1
| 1,051,998.21
| 824.61
| 0
| 0
|
398
|
CASH_IN
| 758,260.08
|
sdv-pii-coevj
| 7,896,893.53
| 7,797,250.96
|
sdv-pii-rpo1v
| 6,223,212.04
| 30,085,765
| 0
| 0
|
312
|
CASH_IN
| 417,696.64
|
sdv-pii-thf5t
| 4,699,233.07
| 6,063,107.48
|
sdv-pii-fqcq3
| 9,777,749.68
| 36,047,710.68
| 0
| 0
|
170
|
PAYMENT
| 2,079.21
|
sdv-pii-3xbtp
| 3,122,229.95
| 7,294,739.85
|
sdv-pii-yg6z5
| 2,443,484.36
| 19,300.68
| 0
| 0
|
344
|
CASH_OUT
| 238,173.52
|
sdv-pii-2boox
| 9,168.84
| 8,097.27
|
sdv-pii-1xu8u
| 1,803,218.16
| 1,114,957.29
| 0
| 0
|
281
|
CASH_IN
| 154,143.59
|
sdv-pii-j2e19
| 14,874.6
| 3,325,412.75
|
sdv-pii-pzaaq
| 1,135,841.77
| 2,780.17
| 0
| 0
|
477
|
CASH_OUT
| 370,321.76
|
sdv-pii-632f6
| 6,527,090.66
| 7,929,084.87
|
sdv-pii-jdj4t
| 204,309.57
| 11,954.56
| 0
| 0
|
344
|
CASH_IN
| 177,611.84
|
sdv-pii-efk0i
| 1,532,235.93
| 7,647,457.14
|
sdv-pii-gxvw1
| 5,266,375.74
| 9,260,085.72
| 0
| 0
|
111
|
CASH_OUT
| 125,211.95
|
sdv-pii-x6ehd
| 409,269.8
| 2,541,075.3
|
sdv-pii-r0dww
| 458,514.61
| 84,072.17
| 0
| 0
|
530
|
PAYMENT
| 252,181.01
|
sdv-pii-0im8m
| 2,329.46
| 454
|
sdv-pii-thiw7
| 1,002,401.02
| 1,014,582.7
| 0
| 0
|
351
|
PAYMENT
| 74,513.47
|
sdv-pii-m8ga3
| 182,492.36
| 149,636.81
|
sdv-pii-ih95e
| 1,048,266.87
| 1,315,748.42
| 0
| 0
|
113
|
TRANSFER
| 7,733.18
|
sdv-pii-fpfcn
| 1,279.81
| 1,611.86
|
sdv-pii-xlvbf
| 553,929.5
| 209,290.32
| 0
| 0
|
379
|
PAYMENT
| 248.81
|
sdv-pii-m6oxr
| 239,327.1
| 3,271,005.92
|
sdv-pii-kys2h
| 173.58
| 0
| 0
| 0
|
443
|
PAYMENT
| 155,880.55
|
sdv-pii-m6o68
| 1,691.17
| 0.29
|
sdv-pii-v1e6o
| 50,435.57
| 2,291.78
| 0
| 0
|
235
|
CASH_OUT
| 153,756.08
|
sdv-pii-riwpp
| 91,160.6
| 280,864.77
|
sdv-pii-sc54u
| 856,175.21
| 9,118,647.43
| 0
| 0
|
336
|
CASH_OUT
| 64,652.19
|
sdv-pii-39a20
| 41,232.95
| 29,743.53
|
sdv-pii-9f5a3
| 553,141.7
| 1,091,585.8
| 0
| 0
|
44
|
CASH_OUT
| 335.17
|
sdv-pii-9ve6m
| 8,907,931.57
| 4,661,611.14
|
sdv-pii-o31jj
| 324,916.74
| 58,357.8
| 0
| 0
|
198
|
PAYMENT
| 532,971.09
|
sdv-pii-ox70n
| 1,321.28
| 0
|
sdv-pii-e6dzc
| 1,502,035.83
| 30,057,810.87
| 0
| 0
|
218
|
PAYMENT
| 79,535.68
|
sdv-pii-jyxd6
| 5.97
| 73
|
sdv-pii-e1zcz
| 200,286.36
| 137,807.28
| 0
| 0
|
199
|
CASH_IN
| 194,225.11
|
sdv-pii-3j662
| 872,142.23
| 142,128.6
|
sdv-pii-qe96z
| 978,967.13
| 4,510,446.49
| 0
| 0
|
222
|
DEBIT
| 218,597.13
|
sdv-pii-xp1p9
| 9,615,507.21
| 1,538,626.36
|
sdv-pii-yd4oj
| 744,029.26
| 570,044.08
| 0
| 0
|
128
|
CASH_IN
| 81,677.24
|
sdv-pii-es2fb
| 338,127.51
| 239,052.98
|
sdv-pii-j2id1
| 1,563,701.87
| 4,836,226.38
| 0
| 0
|
179
|
CASH_IN
| 175,797.83
|
sdv-pii-5usej
| 1,149,618.28
| 1,607,408.16
|
sdv-pii-s0p8k
| 6,034,148.76
| 27,512,939.27
| 0
| 0
|
63
|
PAYMENT
| 274.3
|
sdv-pii-twj2b
| 20,659.79
| 289,785.63
|
sdv-pii-j94l4
| 666,790.82
| 14,635.39
| 0
| 0
|
140
|
CASH_OUT
| 27,582.88
|
sdv-pii-iapud
| 2,244,774.2
| 11,305,974.43
|
sdv-pii-g8qqu
| 712,811.17
| 18,739.7
| 0
| 0
|
376
|
CASH_OUT
| 307,590.33
|
sdv-pii-86ydp
| 1,404,372.8
| 3,794,747.3
|
sdv-pii-yc0ur
| 1,687,609.5
| 2,533,207.43
| 0
| 0
|
83
|
PAYMENT
| 22,953.91
|
sdv-pii-yv9fy
| 116,434.9
| 615,103.86
|
sdv-pii-kdkz1
| 175,708.2
| 17,684.66
| 0
| 0
|
287
|
PAYMENT
| 61,196.65
|
sdv-pii-wdk9r
| 42,165.43
| 2,189.97
|
sdv-pii-yycmh
| 791,168.91
| 3,690,282.73
| 0
| 0
|
197
|
CASH_IN
| 515,680.79
|
sdv-pii-ttyg7
| 2,453,306.23
| 1,189,185.32
|
sdv-pii-aovue
| 4,543,453.48
| 7,772,224.27
| 0
| 0
|
743
|
PAYMENT
| 1,694,996.58
|
sdv-pii-2yebw
| 75.49
| 0.59
|
sdv-pii-lzhnf
| 4,394,994.29
| 43,089,238.39
| 0
| 0
|
196
|
CASH_OUT
| 545,166.08
|
sdv-pii-kqjnw
| 340,841.72
| 993,901.59
|
sdv-pii-u2q6o
| 1,915,183.45
| 4,762,060.44
| 0
| 0
|
250
|
PAYMENT
| 25,700.31
|
sdv-pii-vwven
| 10,674.75
| 1,261,547.65
|
sdv-pii-tnxfm
| 88,134.07
| 979.51
| 0
| 0
|
188
|
CASH_OUT
| 28,856.37
|
sdv-pii-m1yql
| 9,828.72
| 138,955.15
|
sdv-pii-k9f2z
| 1,031,860.77
| 44,743.59
| 0
| 0
|
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