step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
49
|
CASH_OUT
| 94,513.71
|
sdv-pii-0y3hv
| 12,459.33
| 1,121,759.56
|
sdv-pii-m4z1p
| 1,509,673.04
| 7,222,444.84
| 0
| 0
|
25
|
CASH_OUT
| 10,539.16
|
sdv-pii-rqaap
| 81,000.7
| 5,645,233.18
|
sdv-pii-g9ejy
| 533,265.58
| 168,525.43
| 0
| 0
|
202
|
CASH_IN
| 372,111.91
|
sdv-pii-60qau
| 3.34
| 21,137.78
|
sdv-pii-jjx9c
| 2,548,232.46
| 7,857,351.18
| 0
| 0
|
62
|
PAYMENT
| 70,352.8
|
sdv-pii-06hid
| 14,700.01
| 44,643.79
|
sdv-pii-gl8e2
| 2,362,517.75
| 8,139,950.62
| 0
| 0
|
195
|
CASH_OUT
| 113,208.23
|
sdv-pii-h9368
| 0.63
| 67.59
|
sdv-pii-plg0d
| 4,582,447.55
| 9,351,911.71
| 0
| 0
|
101
|
CASH_IN
| 718,356.33
|
sdv-pii-plvjf
| 43,674.19
| 694,192.01
|
sdv-pii-r4djp
| 3,367,458.44
| 1,765,454.17
| 0
| 0
|
84
|
CASH_OUT
| 427,196.39
|
sdv-pii-gaeo0
| 36,426.46
| 36,574.36
|
sdv-pii-oanod
| 3,465,171.58
| 7,491,299.3
| 0
| 0
|
349
|
CASH_OUT
| 272,321.11
|
sdv-pii-detf9
| 1,435,996.36
| 1,892,647.93
|
sdv-pii-36y72
| 1,610,749.13
| 11,206,786.83
| 0
| 0
|
56
|
CASH_IN
| 3,649.23
|
sdv-pii-fdgb8
| 1,980,562.42
| 5,134,630.66
|
sdv-pii-jlxqa
| 1,411,292.42
| 491,949.86
| 0
| 0
|
250
|
CASH_OUT
| 42,740.77
|
sdv-pii-jenc4
| 1,380,474.17
| 8,019,508.62
|
sdv-pii-x5g4g
| 1,911,571.23
| 64,873.03
| 0
| 0
|
348
|
PAYMENT
| 12,658.22
|
sdv-pii-xi3s0
| 194,332.35
| 691,979.79
|
sdv-pii-u1fis
| 120,151.5
| 147.73
| 0
| 0
|
377
|
CASH_OUT
| 205,055.07
|
sdv-pii-7bhkm
| 7,129,494.51
| 7,257,052.62
|
sdv-pii-al11w
| 470,028.48
| 1,107,559.99
| 0
| 0
|
236
|
CASH_IN
| 263,302.95
|
sdv-pii-z6xha
| 4,732,534.42
| 7,640,047.28
|
sdv-pii-b7olv
| 2,020,822.07
| 2,499,751.95
| 0
| 0
|
230
|
CASH_OUT
| 20,562.04
|
sdv-pii-y09li
| 3,540.87
| 163,482.34
|
sdv-pii-inm4q
| 1,087,697.58
| 1,173,382.1
| 0
| 0
|
126
|
CASH_IN
| 780,354.23
|
sdv-pii-dejvf
| 318,779.04
| 107,470.3
|
sdv-pii-p3wew
| 4,960,471.56
| 32,291,072.62
| 0
| 0
|
467
|
PAYMENT
| 0
|
sdv-pii-rmprx
| 20,774.41
| 5,661,934.83
|
sdv-pii-ty3zx
| 354,465.19
| 1.39
| 0
| 0
|
547
|
CASH_IN
| 2,065,074.4
|
sdv-pii-4gx2j
| 105,516.16
| 659,561.37
|
sdv-pii-93hu7
| 11,610,228.59
| 93,317,626.93
| 0
| 0
|
157
|
PAYMENT
| 59,576.04
|
sdv-pii-eg7hw
| 199,782.25
| 1,173,266.49
|
sdv-pii-zfrk1
| 5,407.83
| 0
| 0
| 0
|
610
|
CASH_IN
| 415,245.47
|
sdv-pii-vci4s
| 813,236.23
| 3,229,099.8
|
sdv-pii-vmfmo
| 7,516,970.4
| 38,525,962.64
| 0
| 0
|
139
|
PAYMENT
| 12,097.24
|
sdv-pii-fj2e5
| 382,010.5
| 2,564.51
|
sdv-pii-ad5zt
| 285,418.19
| 108,773.58
| 0
| 0
|
106
|
CASH_OUT
| 531,922.39
|
sdv-pii-wz7nw
| 170.05
| 1,209,892.24
|
sdv-pii-6rgpu
| 1,213,301.41
| 2,570,618.69
| 0
| 0
|
360
|
PAYMENT
| 138,910.25
|
sdv-pii-yrn1c
| 258,287.1
| 1,045,476.52
|
sdv-pii-7mbsm
| 4,134,447
| 7,995,320.19
| 0
| 0
|
240
|
CASH_OUT
| 3,051.27
|
sdv-pii-rvxr7
| 0.19
| 9.88
|
sdv-pii-i1y7j
| 819,663.94
| 4,448.56
| 0
| 0
|
150
|
CASH_OUT
| 391,310.27
|
sdv-pii-ph6aw
| 572,731.19
| 651,463.82
|
sdv-pii-tihrj
| 2,259,220.44
| 2,801,037.38
| 0
| 0
|
66
|
CASH_OUT
| 18,879.97
|
sdv-pii-dtzm0
| 5,447,317.04
| 1,680,837.45
|
sdv-pii-8owoq
| 281,393.22
| 77,242.7
| 0
| 0
|
300
|
TRANSFER
| 427,351.76
|
sdv-pii-re09w
| 1,683.71
| 176,736.31
|
sdv-pii-83ew7
| 3,849,032.87
| 15,333,206.81
| 0
| 0
|
370
|
PAYMENT
| 159,511.73
|
sdv-pii-hutfk
| 673,755.97
| 1,793,268.67
|
sdv-pii-1unga
| 625,380.04
| 363,210.25
| 0
| 0
|
398
|
PAYMENT
| 64,545.79
|
sdv-pii-7p8zw
| 0.3
| 331,061.3
|
sdv-pii-6b98h
| 409,394.78
| 19.96
| 0
| 0
|
85
|
CASH_OUT
| 5,848.18
|
sdv-pii-or8ea
| 2,551,182.02
| 3,479,001.63
|
sdv-pii-tfyg7
| 154,564.68
| 768.96
| 0
| 0
|
279
|
TRANSFER
| 72,755.57
|
sdv-pii-fe997
| 32,018.18
| 53,746.96
|
sdv-pii-rwuxk
| 1,045,531.07
| 243,387.85
| 0
| 0
|
541
|
CASH_OUT
| 31,301.83
|
sdv-pii-dkpvi
| 106,199.4
| 41,886.85
|
sdv-pii-q0rc8
| 1,613,069.33
| 1,375,465.48
| 0
| 0
|
136
|
CASH_OUT
| 22,099.14
|
sdv-pii-i5ptp
| 1,622,757.56
| 260,978.69
|
sdv-pii-s0j33
| 1,029,812.04
| 580,019.42
| 0
| 0
|
177
|
PAYMENT
| 84,323.54
|
sdv-pii-5yk09
| 2,042.11
| 16.16
|
sdv-pii-vn1ql
| 905,880.44
| 4,876,006.92
| 0
| 0
|
168
|
CASH_IN
| 2,297,392.51
|
sdv-pii-suqst
| 1,008,020.18
| 63,078.74
|
sdv-pii-kxloa
| 18,663,289.07
| 125,684,286.78
| 0
| 0
|
81
|
CASH_IN
| 315,845.88
|
sdv-pii-u22dl
| 3,254,923.3
| 4,855,252.71
|
sdv-pii-lk72c
| 5,186,072.69
| 11,793,235.81
| 0
| 0
|
125
|
CASH_OUT
| 255,140.53
|
sdv-pii-pges6
| 32.05
| 84,451.19
|
sdv-pii-w46bv
| 4,043,077.79
| 7,302,160.68
| 0
| 0
|
278
|
PAYMENT
| 493,741.91
|
sdv-pii-ig8kj
| 351,352.12
| 1,955,405.99
|
sdv-pii-9yz3z
| 2,460,802.39
| 566,655.21
| 0
| 0
|
408
|
TRANSFER
| 10,797.13
|
sdv-pii-lhbtf
| 2,066,357.53
| 859,827.82
|
sdv-pii-fgrwj
| 712,859.48
| 6,909.4
| 0
| 0
|
91
|
CASH_OUT
| 49,975.53
|
sdv-pii-p4ons
| 28,562.37
| 290,143.78
|
sdv-pii-f4ytc
| 5,952,819.52
| 20,217,945.39
| 0
| 0
|
99
|
CASH_IN
| 400,682.3
|
sdv-pii-dqh8c
| 3,088,568.62
| 2,309,792.49
|
sdv-pii-f5482
| 79,041.21
| 411,753.85
| 0
| 0
|
168
|
CASH_OUT
| 1,410.84
|
sdv-pii-lcicd
| 26,406.23
| 5,613,798.52
|
sdv-pii-7jvhv
| 1,046,711.4
| 22,972.67
| 0
| 0
|
70
|
PAYMENT
| 1,198.46
|
sdv-pii-xm2u4
| 2,483.7
| 115.32
|
sdv-pii-vp7kz
| 90,179.35
| 0.96
| 0
| 0
|
95
|
CASH_IN
| 98,948.54
|
sdv-pii-z6frf
| 1,148,454.2
| 4,388,203.54
|
sdv-pii-p2v1c
| 15,472,309.98
| 39,839,779.05
| 0
| 0
|
138
|
CASH_OUT
| 44,867.14
|
sdv-pii-jr4jd
| 47,364.37
| 12,276.46
|
sdv-pii-ea6ae
| 494,937.76
| 160,735.22
| 0
| 0
|
172
|
CASH_OUT
| 545,279.27
|
sdv-pii-ltz2f
| 195,921.33
| 2,824,190.85
|
sdv-pii-f033b
| 3,156,804.33
| 11,739,509
| 0
| 0
|
268
|
TRANSFER
| 79,633.45
|
sdv-pii-j9qsd
| 9,894,098.1
| 7,553,144.04
|
sdv-pii-62yae
| 749,344.64
| 43,386.71
| 0
| 0
|
120
|
CASH_OUT
| 1,106.09
|
sdv-pii-45hhh
| 283,451.16
| 2,005,794.83
|
sdv-pii-qbl8p
| 360,330.37
| 2.49
| 0
| 0
|
154
|
CASH_OUT
| 50.67
|
sdv-pii-c1tac
| 6,997,577.8
| 27,828,533.78
|
sdv-pii-1ab4q
| 766,329.24
| 1,737.58
| 0
| 0
|
416
|
CASH_IN
| 903,114.54
|
sdv-pii-s9n1y
| 144,832.9
| 7,025.5
|
sdv-pii-zj1ib
| 9,265,170.2
| 47,877,177.24
| 0
| 0
|
89
|
CASH_OUT
| 144,079.75
|
sdv-pii-3s53p
| 315,545.1
| 17,228.31
|
sdv-pii-zcgz1
| 1,154,083.81
| 42,320.19
| 0
| 0
|
228
|
CASH_IN
| 39,465.92
|
sdv-pii-xjlmn
| 287,909.85
| 4,474,926.25
|
sdv-pii-03rco
| 2,249,935.81
| 2,512,640.19
| 0
| 0
|
308
|
CASH_IN
| 93,243.24
|
sdv-pii-mrp9h
| 2,806,541.22
| 2,514,309.86
|
sdv-pii-mjcns
| 677,740.24
| 2,924,025.94
| 0
| 0
|
356
|
PAYMENT
| 91,018.03
|
sdv-pii-8dk14
| 3,718,330.06
| 1,401,018.67
|
sdv-pii-n53cm
| 254,409.81
| 175,478.74
| 0
| 0
|
38
|
PAYMENT
| 6,127.58
|
sdv-pii-pxo9o
| 988,014.47
| 2,029,407.51
|
sdv-pii-na7tw
| 1,582,493.44
| 41,826.7
| 0
| 0
|
303
|
CASH_IN
| 636,873.41
|
sdv-pii-uryme
| 1,929,842.87
| 3,800,508.77
|
sdv-pii-9o6au
| 3,191,096.07
| 3,832,000.23
| 0
| 0
|
49
|
CASH_OUT
| 490,238.21
|
sdv-pii-jnid6
| 469,268.67
| 37,190.15
|
sdv-pii-finsm
| 2,080,598
| 5,859,105.8
| 0
| 0
|
195
|
CASH_OUT
| 191,839.56
|
sdv-pii-yyksj
| 2,163.78
| 14,294.89
|
sdv-pii-zri5l
| 5,271,048.44
| 35,292,236.42
| 0
| 0
|
185
|
PAYMENT
| 0
|
sdv-pii-72u3r
| 1,672,844.05
| 2,353,886.22
|
sdv-pii-2znb9
| 1.85
| 0
| 0
| 0
|
743
|
CASH_OUT
| 189,244.81
|
sdv-pii-cix92
| 20,711.67
| 249,404.75
|
sdv-pii-z1rr9
| 4,000,876.1
| 11,011,199.6
| 0
| 0
|
196
|
CASH_OUT
| 388,533.36
|
sdv-pii-tms31
| 515,627.85
| 122,557.42
|
sdv-pii-7x1wi
| 870,556.46
| 2,550,119.2
| 0
| 0
|
120
|
CASH_OUT
| 115,496.58
|
sdv-pii-y6ufz
| 30,126.21
| 506,477.51
|
sdv-pii-a9y1m
| 1,004,263.09
| 2,831.46
| 0
| 0
|
113
|
PAYMENT
| 2.19
|
sdv-pii-jv0ji
| 10,674.69
| 193,849.65
|
sdv-pii-xzgnr
| 15,015.58
| 94.79
| 0
| 0
|
145
|
CASH_OUT
| 17,456.63
|
sdv-pii-h2489
| 1,428.24
| 1,214,792.46
|
sdv-pii-c7ws2
| 711,921.99
| 268,250.83
| 0
| 0
|
449
|
DEBIT
| 388,955.56
|
sdv-pii-cz7jb
| 0.02
| 5,050.92
|
sdv-pii-ljl17
| 2,913,926.5
| 1,819,101.61
| 0
| 0
|
490
|
PAYMENT
| 29,170.62
|
sdv-pii-e56ob
| 6,545,987.53
| 1,698,178.92
|
sdv-pii-07kcc
| 3,778.71
| 2,702.24
| 0
| 0
|
316
|
CASH_OUT
| 48,361.05
|
sdv-pii-c4fg3
| 1,211,660.51
| 2,238,440.51
|
sdv-pii-milsx
| 2,530,489.99
| 2,361,919.02
| 0
| 0
|
128
|
CASH_OUT
| 562.51
|
sdv-pii-anuzq
| 33,787.02
| 1,156,310.62
|
sdv-pii-1qnro
| 233,930.23
| 14,172.4
| 0
| 0
|
307
|
CASH_IN
| 195,367.41
|
sdv-pii-2xops
| 8,299.69
| 483,741.84
|
sdv-pii-ui1t0
| 1,964,900.39
| 688,051.01
| 0
| 0
|
355
|
CASH_OUT
| 139,494.73
|
sdv-pii-mewvj
| 17,706.83
| 848,860.59
|
sdv-pii-74cfs
| 7,025,457.49
| 18,088,659.76
| 0
| 0
|
232
|
PAYMENT
| 17,111.29
|
sdv-pii-ddrzx
| 49,159.83
| 637,970.67
|
sdv-pii-004n9
| 70,251.38
| 0.01
| 0
| 0
|
161
|
PAYMENT
| 216,337.79
|
sdv-pii-pak2s
| 1,469.86
| 729.24
|
sdv-pii-r06aj
| 1,007,593.64
| 4,804,223.36
| 0
| 0
|
318
|
PAYMENT
| 188,457.36
|
sdv-pii-peazc
| 7,736.73
| 891,250.71
|
sdv-pii-5gt24
| 1,009,229.94
| 42,251.78
| 0
| 0
|
180
|
PAYMENT
| 404,791.5
|
sdv-pii-5a28s
| 17.83
| 1,320.24
|
sdv-pii-hfiui
| 1,085,948.16
| 238,688.1
| 0
| 0
|
84
|
CASH_OUT
| 51,102.51
|
sdv-pii-l9d0t
| 4,818.8
| 138,900.07
|
sdv-pii-pxyc4
| 4,064,102.5
| 3,149,338.53
| 0
| 0
|
140
|
CASH_OUT
| 6,494.63
|
sdv-pii-g428l
| 10,263.76
| 3,068,732.19
|
sdv-pii-72yux
| 1,305,453.37
| 42,351.12
| 0
| 0
|
343
|
PAYMENT
| 6,398.76
|
sdv-pii-wvlji
| 262.1
| 2,847.8
|
sdv-pii-3d8uj
| 543,656.58
| 9,500.9
| 0
| 0
|
222
|
CASH_OUT
| 699,642.28
|
sdv-pii-0xnb7
| 621,404.65
| 368,571.56
|
sdv-pii-sf6c1
| 763,261.68
| 3,404,871.26
| 0
| 0
|
328
|
CASH_OUT
| 487,064.24
|
sdv-pii-2tgge
| 7,611.41
| 28.68
|
sdv-pii-mlryb
| 11,485,989.7
| 77,492,850.94
| 0
| 0
|
183
|
TRANSFER
| 990,818.09
|
sdv-pii-z3wxg
| 3,557.64
| 18,844.5
|
sdv-pii-smqoq
| 2,739,898.54
| 3,792,900.45
| 0
| 0
|
109
|
PAYMENT
| 422,196.65
|
sdv-pii-djmj9
| 1,088.47
| 122.13
|
sdv-pii-dc67w
| 636,966.61
| 11,764,701.63
| 0
| 0
|
525
|
CASH_IN
| 13,058.78
|
sdv-pii-4kqg7
| 6,294,676.58
| 2,849,530.01
|
sdv-pii-fm1pw
| 256,844.11
| 277,050.08
| 0
| 0
|
225
|
CASH_OUT
| 532,469.63
|
sdv-pii-pt8c9
| 1,798,173.19
| 321,707.36
|
sdv-pii-ugf2r
| 5,446,483.97
| 43,667,040.97
| 0
| 0
|
139
|
CASH_IN
| 405,687.17
|
sdv-pii-bhe68
| 75,670.86
| 2,222,640.93
|
sdv-pii-mq171
| 871,108.97
| 918,528.56
| 0
| 0
|
281
|
PAYMENT
| 178,958.24
|
sdv-pii-wx6zz
| 64.8
| 5.44
|
sdv-pii-9obg5
| 2,403,786.75
| 1,203,220.25
| 0
| 0
|
254
|
PAYMENT
| 64,325.15
|
sdv-pii-2021e
| 52,066.79
| 158,075.37
|
sdv-pii-ivhwr
| 210,914.09
| 38,864
| 0
| 0
|
305
|
TRANSFER
| 359,109.55
|
sdv-pii-645sp
| 321,719.78
| 6,736.09
|
sdv-pii-nnccd
| 2,160,472.05
| 3,584,208.83
| 0
| 0
|
180
|
PAYMENT
| 142,116.13
|
sdv-pii-i5s2i
| 23,307.32
| 45,157.65
|
sdv-pii-muf9n
| 383,739
| 150,509.37
| 0
| 0
|
97
|
PAYMENT
| 2,992.67
|
sdv-pii-dc9uh
| 381,363.01
| 2,743,152.51
|
sdv-pii-6c176
| 84,150.76
| 101.74
| 0
| 0
|
55
|
CASH_OUT
| 207,215.47
|
sdv-pii-62wu9
| 893,506.7
| 665,270.69
|
sdv-pii-4m1j4
| 3,422,551.38
| 8,571,556.86
| 0
| 0
|
358
|
PAYMENT
| 6,319.54
|
sdv-pii-fi0cs
| 1,336,960.43
| 374,666.12
|
sdv-pii-mgyxv
| 173,347.96
| 209.26
| 0
| 0
|
479
|
PAYMENT
| 8,388.1
|
sdv-pii-e4y4p
| 0.07
| 86,550.15
|
sdv-pii-kkmh4
| 15,836.21
| 5.04
| 0
| 0
|
90
|
CASH_IN
| 131,460.37
|
sdv-pii-xagvr
| 5,018,052.16
| 6,520,084.11
|
sdv-pii-dgo9z
| 2,797,926.63
| 4,150,869.52
| 0
| 0
|
171
|
CASH_IN
| 406,949.65
|
sdv-pii-p7ht3
| 1.46
| 281
|
sdv-pii-cg5d6
| 11,352,009.98
| 71,827,093.05
| 0
| 0
|
386
|
PAYMENT
| 99,510.91
|
sdv-pii-duem6
| 2,679,537.52
| 1,557,022.48
|
sdv-pii-sfmq6
| 264,597.39
| 53,131.34
| 0
| 0
|
28
|
TRANSFER
| 19,533.01
|
sdv-pii-tf8dz
| 49,000.14
| 1,173,106.51
|
sdv-pii-dxuip
| 887,827.59
| 421,417.96
| 0
| 0
|
177
|
CASH_OUT
| 277,974.4
|
sdv-pii-x45tr
| 196,049.28
| 1,624,461
|
sdv-pii-ctv2f
| 2,350,929.46
| 3,059,872.99
| 0
| 0
|
316
|
CASH_OUT
| 13,826.69
|
sdv-pii-19ff6
| 2.28
| 5,641.2
|
sdv-pii-gym00
| 877,620.83
| 162,132.03
| 0
| 0
|
146
|
PAYMENT
| 23,080.65
|
sdv-pii-rpc36
| 5,575.48
| 11,899.05
|
sdv-pii-b1r5i
| 513,862.29
| 65,516.12
| 0
| 0
|
139
|
TRANSFER
| 110,549.72
|
sdv-pii-11v1e
| 47,789.04
| 12,727.95
|
sdv-pii-0kkvu
| 1,069,211.07
| 7,168,656.03
| 0
| 0
|
461
|
CASH_IN
| 10,315.44
|
sdv-pii-gsehc
| 4,539,323.61
| 6,358,974.46
|
sdv-pii-qbl7l
| 172,600.74
| 64.98
| 0
| 0
|
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