step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
189
|
TRANSFER
| 36,634.32
|
sdv-pii-yo21y
| 965,344.53
| 434,488.36
|
sdv-pii-0kfpy
| 1,186,247.23
| 2,469,074.65
| 0
| 0
|
523
|
PAYMENT
| 1,080.79
|
sdv-pii-7vhj0
| 257.7
| 315,248.19
|
sdv-pii-od00l
| 12,120.44
| 0
| 0
| 0
|
167
|
PAYMENT
| 27,959.98
|
sdv-pii-bgter
| 446,245.39
| 3,711.54
|
sdv-pii-8pc9s
| 557.79
| 0
| 0
| 0
|
492
|
CASH_IN
| 188,537.07
|
sdv-pii-uz6m9
| 690,513.37
| 2,429,344.44
|
sdv-pii-i5qkr
| 3,303,927.09
| 5,074,075.73
| 0
| 0
|
8
|
PAYMENT
| 119,773.38
|
sdv-pii-8i9tj
| 450,512.69
| 1,508,653.45
|
sdv-pii-v76xd
| 402,890.46
| 323,308.74
| 0
| 0
|
45
|
TRANSFER
| 84,641.55
|
sdv-pii-84cjq
| 111,101.63
| 889.85
|
sdv-pii-n21pu
| 880,994.88
| 1,986,010.68
| 0
| 0
|
26
|
CASH_OUT
| 560,018.04
|
sdv-pii-f5l83
| 21,215.24
| 507,876.89
|
sdv-pii-lhc11
| 3,233,515.07
| 3,832,243.13
| 0
| 0
|
222
|
PAYMENT
| 73,875.73
|
sdv-pii-i7uzn
| 505,507.79
| 746,522.35
|
sdv-pii-iae0x
| 195,290.01
| 64,516.34
| 0
| 0
|
148
|
TRANSFER
| 187,798.66
|
sdv-pii-o7l7v
| 166,281.99
| 801,848.66
|
sdv-pii-oxifs
| 1,372,408.77
| 3,479,856.39
| 0
| 0
|
238
|
CASH_OUT
| 59,534.97
|
sdv-pii-fvs1d
| 124,469.67
| 320,655.22
|
sdv-pii-ue1tk
| 2,927,222.46
| 2,985,633.1
| 0
| 0
|
326
|
PAYMENT
| 45,938.52
|
sdv-pii-srynd
| 3.02
| 2.17
|
sdv-pii-h6ncw
| 1,617,036.48
| 1,167,078.56
| 0
| 0
|
3
|
CASH_OUT
| 7,485.14
|
sdv-pii-pvyah
| 1,074,061.95
| 9,993,449.67
|
sdv-pii-kp6z0
| 463,015.42
| 160,980.87
| 0
| 0
|
191
|
CASH_IN
| 131,487.75
|
sdv-pii-xivt4
| 53,134.79
| 116.23
|
sdv-pii-0xbu5
| 1,459,048.92
| 1,238,947.42
| 0
| 0
|
130
|
CASH_OUT
| 101,973.95
|
sdv-pii-n4r70
| 1,099,937.17
| 868,796.49
|
sdv-pii-j4xe6
| 290,001.26
| 51,883.28
| 0
| 0
|
51
|
PAYMENT
| 2,387.7
|
sdv-pii-j5eo8
| 567,691.66
| 9,818.44
|
sdv-pii-u7y7l
| 16,907.61
| 22.1
| 0
| 0
|
374
|
CASH_OUT
| 53,380.52
|
sdv-pii-1stqb
| 2,834,204.28
| 3,014,728.82
|
sdv-pii-9b8r3
| 4,982,494.43
| 1,783,454.98
| 0
| 0
|
252
|
CASH_OUT
| 13,848.05
|
sdv-pii-jklfs
| 264.55
| 365,495.94
|
sdv-pii-vp0lv
| 333,780.97
| 128,630.04
| 0
| 0
|
190
|
DEBIT
| 780,272.55
|
sdv-pii-zaw9y
| 1,138.84
| 232.04
|
sdv-pii-mfvmj
| 3,219,552.66
| 24,866,817.5
| 0
| 0
|
240
|
CASH_OUT
| 254,668.9
|
sdv-pii-mnkog
| 183.43
| 275,516.22
|
sdv-pii-1u37i
| 2,476,351.31
| 2,639,004.43
| 0
| 0
|
479
|
CASH_OUT
| 214,188.31
|
sdv-pii-6e1de
| 9,308.68
| 402,283.48
|
sdv-pii-u6boh
| 1,971,135.97
| 582,464.18
| 0
| 0
|
384
|
CASH_OUT
| 109,213.6
|
sdv-pii-mkdoz
| 1,165,427.45
| 506,664.05
|
sdv-pii-av0j8
| 1,974,282.72
| 3,954,313.03
| 0
| 0
|
102
|
CASH_OUT
| 75,754.91
|
sdv-pii-nrksh
| 234,766.56
| 72,711.63
|
sdv-pii-hweny
| 506,916.72
| 3,151,451.87
| 0
| 0
|
299
|
CASH_OUT
| 452.69
|
sdv-pii-2glwc
| 2,525.16
| 133,621.99
|
sdv-pii-ipaci
| 1,450,898.4
| 197,531.34
| 0
| 0
|
294
|
CASH_OUT
| 624.52
|
sdv-pii-blpjd
| 608,487.7
| 5,190,563.19
|
sdv-pii-qpfwo
| 2,927.34
| 0
| 0
| 0
|
237
|
CASH_OUT
| 2,669.57
|
sdv-pii-matdb
| 25,903.67
| 647,442.1
|
sdv-pii-c03i8
| 3,744,094.99
| 2,192,041.89
| 0
| 0
|
346
|
PAYMENT
| 36,349.9
|
sdv-pii-wmt2t
| 735,132.01
| 561,330.23
|
sdv-pii-pq46u
| 2,287,048.22
| 1,427,703.92
| 0
| 0
|
56
|
PAYMENT
| 60,008.31
|
sdv-pii-1i2mt
| 31.85
| 381,460.95
|
sdv-pii-l1mzd
| 1,274,167.1
| 138,351.74
| 0
| 0
|
300
|
CASH_OUT
| 83,419.75
|
sdv-pii-iac8q
| 6,966,659.3
| 5,628,898.4
|
sdv-pii-zd2ji
| 985,969.28
| 3,885.67
| 0
| 0
|
68
|
PAYMENT
| 4,341.41
|
sdv-pii-v25u3
| 90,899.05
| 11,070,843.1
|
sdv-pii-woyp2
| 427,073.45
| 57.19
| 0
| 0
|
108
|
PAYMENT
| 527.94
|
sdv-pii-vl57i
| 2,063,855.15
| 8,221,559.85
|
sdv-pii-0vnis
| 8,190.63
| 0.4
| 0
| 0
|
32
|
CASH_OUT
| 268,999.87
|
sdv-pii-z6ppw
| 643,863.52
| 192,718.43
|
sdv-pii-6re0r
| 137,271.16
| 2,773.03
| 0
| 0
|
290
|
PAYMENT
| 1,317.43
|
sdv-pii-ro9sb
| 264,471.07
| 47,038.08
|
sdv-pii-gvrdw
| 379,384.67
| 725.96
| 0
| 0
|
174
|
CASH_OUT
| 4.73
|
sdv-pii-jp586
| 3,601,341.62
| 14,357,188.26
|
sdv-pii-j1kil
| 2,526.71
| 0
| 0
| 0
|
21
|
CASH_OUT
| 159,656.88
|
sdv-pii-09a7m
| 12,154.99
| 495,434.26
|
sdv-pii-x5liq
| 7,922,682.28
| 10,401,303.45
| 0
| 0
|
94
|
CASH_OUT
| 43,483.35
|
sdv-pii-rfy8g
| 2,701,024.42
| 4,985,089.11
|
sdv-pii-vljdt
| 2,475,810.69
| 138,826.25
| 0
| 0
|
125
|
PAYMENT
| 787,423.68
|
sdv-pii-3jvlw
| 0.5
| 8.41
|
sdv-pii-f3eod
| 1,908,996.02
| 2,767,687.56
| 0
| 0
|
241
|
PAYMENT
| 1,336.17
|
sdv-pii-1qx6a
| 546,091.2
| 3,600,550.6
|
sdv-pii-47qsy
| 3,534.48
| 0
| 0
| 0
|
405
|
CASH_OUT
| 636,932.3
|
sdv-pii-6yla9
| 156,081.92
| 57,483.83
|
sdv-pii-n7gf7
| 3,370,445.9
| 21,530,288.95
| 0
| 0
|
169
|
PAYMENT
| 72,025.16
|
sdv-pii-s29eq
| 477,142.96
| 2,666,441.95
|
sdv-pii-z64sn
| 112,329.69
| 0.05
| 0
| 0
|
194
|
PAYMENT
| 22,844.48
|
sdv-pii-72rbs
| 5,738,626.48
| 3,127,973.21
|
sdv-pii-63e4y
| 10,463.09
| 3.16
| 0
| 0
|
368
|
PAYMENT
| 214,920.95
|
sdv-pii-9sb10
| 110,548.39
| 596,111.2
|
sdv-pii-62x2z
| 660,949.04
| 377,733.23
| 0
| 0
|
140
|
PAYMENT
| 8,970.15
|
sdv-pii-7bozf
| 1,751,365.81
| 6,734,549.33
|
sdv-pii-9pmfz
| 52,440.93
| 0.09
| 0
| 0
|
256
|
CASH_OUT
| 991,576.04
|
sdv-pii-c8thk
| 456,406.86
| 1,378,927.06
|
sdv-pii-3ny3g
| 2,888,281.18
| 10,838,241.75
| 0
| 0
|
611
|
CASH_OUT
| 179,462.05
|
sdv-pii-oxyxf
| 21,573.77
| 1,038,205.05
|
sdv-pii-difp9
| 4,624,035.41
| 14,460,202.88
| 0
| 0
|
416
|
PAYMENT
| 5,866.95
|
sdv-pii-0yzk1
| 1,504,405.63
| 6,679,555.06
|
sdv-pii-m1ej9
| 33,316.67
| 28.86
| 0
| 0
|
548
|
PAYMENT
| 1,011.62
|
sdv-pii-o3gtk
| 21,378.92
| 607,600.93
|
sdv-pii-7lx39
| 687,390.59
| 394.79
| 0
| 0
|
91
|
CASH_OUT
| 119,995.67
|
sdv-pii-d4l2k
| 237,239.51
| 184,141.34
|
sdv-pii-hhhgv
| 834,603.73
| 7,300,815.18
| 0
| 0
|
416
|
PAYMENT
| 183,459.78
|
sdv-pii-kwvwx
| 456.88
| 433.51
|
sdv-pii-ji8c8
| 2,399,993.56
| 1,398,065.28
| 0
| 0
|
743
|
PAYMENT
| 2,701.6
|
sdv-pii-0veji
| 5,311,166.4
| 5,400,936.53
|
sdv-pii-6wcrm
| 11,862.78
| 2,634.48
| 0
| 0
|
152
|
CASH_OUT
| 256,071.61
|
sdv-pii-yfdti
| 10,488,500.94
| 13,746,517.2
|
sdv-pii-v2hq1
| 920,069.93
| 371,519.87
| 0
| 0
|
59
|
PAYMENT
| 540,656.64
|
sdv-pii-kxln6
| 94,093.58
| 19,248.42
|
sdv-pii-ry35z
| 64,479.51
| 100,860.71
| 0
| 0
|
463
|
CASH_OUT
| 457,792.95
|
sdv-pii-3swzm
| 19.04
| 67.04
|
sdv-pii-mj6lt
| 4,491,354.61
| 22,247,563.93
| 0
| 0
|
61
|
TRANSFER
| 20,441.86
|
sdv-pii-c6vfv
| 0.6
| 72,621.48
|
sdv-pii-35j9f
| 561,326.33
| 1,198.57
| 0
| 0
|
50
|
DEBIT
| 195,042.03
|
sdv-pii-wdofx
| 1,338,898.45
| 578,363.11
|
sdv-pii-g6cqz
| 1,121,401.98
| 2,101,371.04
| 0
| 0
|
63
|
TRANSFER
| 99,452.21
|
sdv-pii-fdp8b
| 672.11
| 6,861.88
|
sdv-pii-py1ea
| 2,199,504.57
| 7,586.2
| 0
| 0
|
400
|
PAYMENT
| 304,903.13
|
sdv-pii-jh8ti
| 2,699,569.37
| 2,448,275.71
|
sdv-pii-xlvj2
| 1,137,609.06
| 3,320,963.49
| 0
| 0
|
137
|
CASH_IN
| 17,695.67
|
sdv-pii-vs8i1
| 5,668,270.38
| 12,439,398
|
sdv-pii-xkxpf
| 1,849,541.3
| 2,766,154.04
| 0
| 0
|
81
|
CASH_IN
| 728,583.86
|
sdv-pii-sswfy
| 2,799,727.08
| 3,800,190
|
sdv-pii-twvsi
| 7,757,354.94
| 45,800,976.27
| 0
| 0
|
508
|
CASH_OUT
| 385,286.36
|
sdv-pii-jq6lr
| 9,709.93
| 5,772.98
|
sdv-pii-jao9q
| 1,668,319.07
| 19,263,498.93
| 0
| 0
|
195
|
PAYMENT
| 86,025.59
|
sdv-pii-qnzng
| 152,764.02
| 2,170.44
|
sdv-pii-ycnyx
| 342,442.14
| 30,617.63
| 0
| 0
|
591
|
CASH_OUT
| 8,717.36
|
sdv-pii-g042b
| 608,054.46
| 254,284.9
|
sdv-pii-swx4i
| 346,930.42
| 8,287.29
| 0
| 0
|
103
|
CASH_OUT
| 231,551.62
|
sdv-pii-k6o2n
| 77,198.47
| 99,614.73
|
sdv-pii-xe4us
| 3,966,865.69
| 2,495,441.54
| 0
| 0
|
226
|
CASH_OUT
| 38,882.66
|
sdv-pii-ygwcl
| 3,055,020.31
| 5,726,946.35
|
sdv-pii-6o710
| 88,374.35
| 5.96
| 0
| 0
|
501
|
PAYMENT
| 2,710.81
|
sdv-pii-i9aqi
| 170,869.63
| 247,139.98
|
sdv-pii-8ynku
| 28,734.34
| 1,480.73
| 0
| 0
|
154
|
CASH_IN
| 121,987.53
|
sdv-pii-69gmp
| 593,509.66
| 708,563.54
|
sdv-pii-n5c5m
| 1,581,472.34
| 608,723.29
| 0
| 0
|
196
|
PAYMENT
| 176,732.91
|
sdv-pii-bf56u
| 178,721.01
| 3,822.92
|
sdv-pii-gxe0c
| 20,286.66
| 1,515.5
| 0
| 0
|
162
|
CASH_OUT
| 18,817.91
|
sdv-pii-tt50j
| 2,611.86
| 727,375.05
|
sdv-pii-46v3g
| 31,474.76
| 3,589.19
| 0
| 0
|
242
|
CASH_OUT
| 62,337.41
|
sdv-pii-6ofwe
| 2,221,743.97
| 2,411,479.48
|
sdv-pii-cp2um
| 1,688,932.59
| 1,294,428.37
| 0
| 0
|
115
|
CASH_OUT
| 253,487.96
|
sdv-pii-3y2pn
| 2,990,637.82
| 4,664.43
|
sdv-pii-cxfux
| 3,588,849.23
| 59,296,964.84
| 0
| 0
|
85
|
CASH_OUT
| 415,180.09
|
sdv-pii-99uz9
| 1,460,789.66
| 294,803.69
|
sdv-pii-pnxb7
| 541,270.95
| 7,451.78
| 0
| 0
|
149
|
PAYMENT
| 185,891.34
|
sdv-pii-d4ukj
| 1,764,579.28
| 2,478,152.62
|
sdv-pii-5pgbq
| 1,640,276.68
| 6,187,331.8
| 0
| 0
|
441
|
CASH_OUT
| 83,964.19
|
sdv-pii-z36hd
| 3,707,351.34
| 8,048,657.05
|
sdv-pii-m3su5
| 1,345,929.07
| 220,155.14
| 0
| 0
|
431
|
CASH_OUT
| 70,853.64
|
sdv-pii-n7y5t
| 269,430.92
| 380,714.15
|
sdv-pii-4r9mj
| 2,498,547.08
| 9,518,498.88
| 0
| 0
|
214
|
PAYMENT
| 444,348.68
|
sdv-pii-waw5l
| 348.41
| 14,914.63
|
sdv-pii-i35q5
| 209,032.14
| 71.52
| 0
| 0
|
213
|
CASH_IN
| 47,947.4
|
sdv-pii-k48f0
| 8,021,292.81
| 13,594,045.25
|
sdv-pii-yf66o
| 362,666.17
| 109,787.99
| 0
| 0
|
159
|
CASH_IN
| 831,569.07
|
sdv-pii-7d1mo
| 94,568.89
| 2,124,613.09
|
sdv-pii-ybocx
| 6,233,959.41
| 6,830,386.3
| 0
| 0
|
109
|
PAYMENT
| 28,145.82
|
sdv-pii-xqn7u
| 6,305.29
| 654,747.89
|
sdv-pii-ucj79
| 375,301.57
| 2,911.37
| 0
| 0
|
229
|
CASH_OUT
| 20,554.33
|
sdv-pii-2d8pi
| 478,854.57
| 146,846.25
|
sdv-pii-qcqcj
| 331,619.48
| 141,903.01
| 0
| 0
|
162
|
PAYMENT
| 396.37
|
sdv-pii-461a7
| 587,147.6
| 6,339,823.85
|
sdv-pii-0nzfm
| 256,128.36
| 1,721.06
| 0
| 0
|
362
|
CASH_IN
| 620,903.52
|
sdv-pii-asfrv
| 115,097.64
| 3,697.99
|
sdv-pii-mtku7
| 13,067,992.2
| 86,128,138.43
| 0
| 0
|
85
|
PAYMENT
| 4.74
|
sdv-pii-c5txb
| 238,255.56
| 833,403.7
|
sdv-pii-1cy14
| 7,909.34
| 0
| 0
| 0
|
217
|
CASH_OUT
| 266,103.9
|
sdv-pii-7ougc
| 361,715.16
| 44,311.17
|
sdv-pii-6ghz2
| 3,709,535.35
| 10,424,423.66
| 0
| 0
|
276
|
PAYMENT
| 6,584.31
|
sdv-pii-8bne4
| 20,223.88
| 204,201.67
|
sdv-pii-wt2we
| 128,313.06
| 354.52
| 0
| 0
|
299
|
PAYMENT
| 28,631.97
|
sdv-pii-be440
| 5,499.62
| 17,105.87
|
sdv-pii-x1rsh
| 2,349,686.72
| 81,772.35
| 0
| 0
|
516
|
TRANSFER
| 327,775.29
|
sdv-pii-1l76j
| 261,980.23
| 1,435.72
|
sdv-pii-hqf4u
| 709,903.25
| 3,350,377.26
| 0
| 0
|
289
|
PAYMENT
| 125,563.78
|
sdv-pii-b2ndj
| 251,385.56
| 711,975.83
|
sdv-pii-wk3u9
| 1,117,670.88
| 5,799,861.02
| 0
| 0
|
442
|
CASH_OUT
| 581,557.44
|
sdv-pii-nxxqg
| 541,656.52
| 191,908.92
|
sdv-pii-vf56m
| 2,267,455.64
| 13,572,666.77
| 0
| 0
|
199
|
TRANSFER
| 151,830.46
|
sdv-pii-metk0
| 29,113.41
| 5,337,501.84
|
sdv-pii-qy4iz
| 275,622.48
| 130,462.71
| 0
| 0
|
289
|
CASH_IN
| 15,699.32
|
sdv-pii-mlqfy
| 7,567,980.04
| 9,896,753.15
|
sdv-pii-ipp4n
| 26,610.54
| 85.07
| 0
| 0
|
66
|
PAYMENT
| 27,674.58
|
sdv-pii-5jtxd
| 3,555.73
| 13,094.73
|
sdv-pii-ju9yb
| 152,378.68
| 4,399.01
| 0
| 0
|
47
|
PAYMENT
| 96,602.25
|
sdv-pii-bc445
| 231,204.29
| 790,307.63
|
sdv-pii-o9raa
| 995,149.46
| 47,833.21
| 0
| 0
|
437
|
CASH_IN
| 44,520.06
|
sdv-pii-eow8c
| 70,301.29
| 3,937,785.31
|
sdv-pii-echdv
| 6,801,477.36
| 9,051,653.45
| 0
| 0
|
436
|
CASH_IN
| 33,544.97
|
sdv-pii-carpc
| 819,736.85
| 11,374,373.7
|
sdv-pii-ze1ih
| 7,789,810.51
| 6,135,826.49
| 0
| 0
|
480
|
CASH_IN
| 257,154.56
|
sdv-pii-ck7r1
| 529,507.26
| 350,878.15
|
sdv-pii-foytr
| 239,762.03
| 55,220.82
| 0
| 0
|
219
|
CASH_OUT
| 68,212.98
|
sdv-pii-sygiw
| 5,240.59
| 407,308.23
|
sdv-pii-nbby7
| 2,976,523.29
| 14,466,079.66
| 0
| 0
|
82
|
CASH_IN
| 155,942.38
|
sdv-pii-e55iw
| 2,708.9
| 253,713.06
|
sdv-pii-j6133
| 3,369,147.71
| 8,255,396.37
| 0
| 0
|
299
|
TRANSFER
| 573.47
|
sdv-pii-qwf4f
| 225,742.77
| 1,580,338.59
|
sdv-pii-xi8hw
| 153,486.79
| 728.32
| 0
| 0
|
278
|
CASH_OUT
| 83,311.26
|
sdv-pii-0lv0n
| 569,842.9
| 694,505.72
|
sdv-pii-5m5of
| 850,513.37
| 1,177,545.89
| 0
| 0
|
90
|
CASH_OUT
| 406,372.25
|
sdv-pii-794ds
| 536,344.82
| 68,976.16
|
sdv-pii-wr7eh
| 4,251,749.82
| 14,576,715.48
| 0
| 0
|
183
|
CASH_IN
| 561,597.73
|
sdv-pii-1cwj1
| 504,181.82
| 245,283.7
|
sdv-pii-l2juk
| 7,596,251.68
| 38,673,437.5
| 0
| 0
|
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