step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
147
|
PAYMENT
| 338,464.39
|
sdv-pii-88wan
| 257.15
| 78,277.69
|
sdv-pii-7p7gf
| 3,541,291.83
| 8,997,671.48
| 0
| 0
|
400
|
CASH_IN
| 93,607.8
|
sdv-pii-lgkhh
| 1,349,322.32
| 3,879,955.74
|
sdv-pii-wp9th
| 4,209,194.7
| 7,534,153.44
| 0
| 0
|
328
|
CASH_IN
| 222,217.83
|
sdv-pii-klx9l
| 15,504,499.86
| 7,593,002.3
|
sdv-pii-0y8wx
| 1,630,653.37
| 7,486,979.45
| 0
| 0
|
366
|
PAYMENT
| 138,607.05
|
sdv-pii-9zlo3
| 90.35
| 11,965.81
|
sdv-pii-b7rai
| 2,163,872.59
| 1,746,216.48
| 0
| 0
|
118
|
CASH_IN
| 298,873.15
|
sdv-pii-y1d4j
| 73,554.82
| 2,082,383.06
|
sdv-pii-c8v0z
| 732,168.02
| 96,196.54
| 0
| 0
|
449
|
PAYMENT
| 56,204.38
|
sdv-pii-ej9yt
| 98,503.44
| 1,890,040.04
|
sdv-pii-72zfa
| 306,148.8
| 7,964.45
| 0
| 0
|
64
|
CASH_OUT
| 1,323.71
|
sdv-pii-h6gzz
| 897,983.67
| 96,312.21
|
sdv-pii-em0u0
| 563,800.08
| 1,884,111.46
| 0
| 0
|
52
|
CASH_OUT
| 234,309.4
|
sdv-pii-xif6d
| 1.02
| 149,336.03
|
sdv-pii-m3gt2
| 2,549,552.13
| 2,726,694.48
| 0
| 0
|
166
|
CASH_IN
| 710,601.57
|
sdv-pii-3c88w
| 8,545,192.13
| 3,260,036.59
|
sdv-pii-694nl
| 2,576,029.62
| 7,382,411.38
| 0
| 0
|
46
|
CASH_IN
| 197,437.36
|
sdv-pii-4x5fj
| 9,073.11
| 36,633.81
|
sdv-pii-bjoi2
| 8,407,836.01
| 51,674,018.73
| 0
| 0
|
48
|
CASH_IN
| 220,833.41
|
sdv-pii-f4elz
| 708,097.54
| 4,784,699.34
|
sdv-pii-blvm4
| 1,541,725.87
| 700,449.27
| 0
| 0
|
170
|
PAYMENT
| 133,818.19
|
sdv-pii-duob1
| 1,310,660.77
| 813,670.94
|
sdv-pii-lyhpr
| 567,780.33
| 11,241.15
| 0
| 0
|
45
|
CASH_OUT
| 133,310.62
|
sdv-pii-4i849
| 34,767.24
| 39,649.99
|
sdv-pii-tb2a4
| 6,526,831.72
| 29,800,886.32
| 0
| 0
|
106
|
PAYMENT
| 180,664.14
|
sdv-pii-uzcks
| 1,165,002.11
| 804,506.65
|
sdv-pii-70q7m
| 122,586.04
| 8,177.63
| 0
| 0
|
195
|
PAYMENT
| 28,215.23
|
sdv-pii-5f1vs
| 47,734.54
| 484,452.05
|
sdv-pii-rmt8l
| 62,564.22
| 186.46
| 0
| 0
|
500
|
CASH_OUT
| 35,751.32
|
sdv-pii-sodxx
| 24,680.59
| 3,031,635.68
|
sdv-pii-1lwbf
| 59,185
| 14,667.13
| 0
| 0
|
68
|
PAYMENT
| 121,078.95
|
sdv-pii-lk93f
| 391,867.93
| 579,976.34
|
sdv-pii-sieod
| 1,711,035.77
| 13,725.07
| 0
| 0
|
97
|
PAYMENT
| 599,814.17
|
sdv-pii-4rue4
| 1,574.38
| 46.1
|
sdv-pii-zcv37
| 2,129,200.24
| 23,712,075.38
| 0
| 0
|
500
|
CASH_OUT
| 170,644.55
|
sdv-pii-2tecb
| 590.03
| 34,883.71
|
sdv-pii-tml4m
| 901,951.9
| 312,945.05
| 0
| 0
|
507
|
CASH_IN
| 80,590.04
|
sdv-pii-y5be1
| 12,717,423.5
| 15,822,677.26
|
sdv-pii-f47kl
| 1,325,415.21
| 1,045,978.56
| 0
| 0
|
244
|
CASH_IN
| 787,096.52
|
sdv-pii-rqnvk
| 12,631,208.53
| 8,432,137.58
|
sdv-pii-r85j3
| 833,768.41
| 715,127.21
| 0
| 0
|
272
|
CASH_OUT
| 30,201.93
|
sdv-pii-9kmmp
| 1,174,832.09
| 2,102,930.72
|
sdv-pii-nyvs4
| 693,927.65
| 808,581.48
| 0
| 0
|
263
|
CASH_IN
| 36,589.96
|
sdv-pii-9cnzv
| 21,411,117.03
| 10,403,737.74
|
sdv-pii-xlpod
| 1,373,842.33
| 2,650,679.33
| 0
| 0
|
370
|
CASH_OUT
| 68,109.01
|
sdv-pii-82221
| 1.17
| 4,800.89
|
sdv-pii-5vx7j
| 1,538,422.92
| 950,256.86
| 0
| 0
|
81
|
CASH_OUT
| 8,326.6
|
sdv-pii-pt89o
| 1,204,640.11
| 5,156,269.3
|
sdv-pii-j5h7b
| 90,884.45
| 11.23
| 0
| 0
|
340
|
DEBIT
| 102,622.52
|
sdv-pii-nytkc
| 672.4
| 42,006.35
|
sdv-pii-u1kof
| 1,066,981.71
| 1,898,090.71
| 0
| 0
|
122
|
CASH_OUT
| 138,445.44
|
sdv-pii-yzg7j
| 6,674.1
| 454,222.61
|
sdv-pii-uwxna
| 1,072,023.54
| 284,245.71
| 0
| 0
|
565
|
TRANSFER
| 101,398.48
|
sdv-pii-virql
| 104,496.11
| 196,664.83
|
sdv-pii-g3tbi
| 3,231,652.37
| 5,163,737.57
| 0
| 0
|
330
|
CASH_IN
| 68,957.17
|
sdv-pii-qmt03
| 1,448,999
| 6,487,989.55
|
sdv-pii-8bb6o
| 2,405,195.91
| 264,806.72
| 0
| 0
|
115
|
CASH_OUT
| 45,823.09
|
sdv-pii-pdgqp
| 1.39
| 2,376.87
|
sdv-pii-g8bql
| 346,538.62
| 943,294.1
| 0
| 0
|
130
|
CASH_OUT
| 4,628.91
|
sdv-pii-7t9fc
| 60,328.48
| 66,867.39
|
sdv-pii-rjciu
| 1,342,475.97
| 240,462.95
| 0
| 0
|
171
|
PAYMENT
| 56,175.26
|
sdv-pii-9ysdf
| 1,384,473.99
| 1,141,333.89
|
sdv-pii-7jcdl
| 253,263.66
| 17,906.44
| 0
| 0
|
123
|
PAYMENT
| 1,835.08
|
sdv-pii-sszlc
| 1,575,413.24
| 4,574,800.88
|
sdv-pii-z3518
| 255,728.77
| 7,328.94
| 0
| 0
|
586
|
TRANSFER
| 837,563.03
|
sdv-pii-zbtc3
| 0.01
| 0.11
|
sdv-pii-d56n4
| 5,930,875.79
| 29,710,728.53
| 0
| 0
|
484
|
PAYMENT
| 12,557.22
|
sdv-pii-7k2sp
| 76,812.01
| 43,131.73
|
sdv-pii-4knh6
| 399,616.52
| 495.92
| 0
| 0
|
383
|
CASH_OUT
| 28,905.62
|
sdv-pii-3rorv
| 28.01
| 10,951.34
|
sdv-pii-fqmqo
| 2,335,047.97
| 404,375.61
| 0
| 0
|
393
|
CASH_IN
| 871,368.7
|
sdv-pii-s1fcu
| 101,997.98
| 62,769.09
|
sdv-pii-n1uu2
| 9,349,592.81
| 45,743,876.98
| 0
| 0
|
198
|
TRANSFER
| 100,726.6
|
sdv-pii-l09q0
| 72.47
| 1,811.47
|
sdv-pii-pngg0
| 112,979.84
| 299,743.1
| 0
| 0
|
144
|
CASH_IN
| 52,607.04
|
sdv-pii-ekb36
| 85,876.5
| 3,103,947.22
|
sdv-pii-z48yd
| 2,731,591.81
| 17,422,381.39
| 0
| 0
|
461
|
CASH_OUT
| 233,907.87
|
sdv-pii-2n1zq
| 2,829,209.85
| 2,483,167.66
|
sdv-pii-kdknu
| 3,287,912.63
| 10,464,900.56
| 0
| 0
|
386
|
PAYMENT
| 510.84
|
sdv-pii-glmou
| 992,695.11
| 4,460,356.91
|
sdv-pii-vxyil
| 12,976.5
| 0.22
| 0
| 0
|
460
|
TRANSFER
| 46,318.03
|
sdv-pii-sp5p2
| 4,844.27
| 6,087.69
|
sdv-pii-iguuw
| 1,475,432.76
| 791,506.49
| 0
| 0
|
184
|
CASH_OUT
| 91,340.04
|
sdv-pii-qfshk
| 1,655,951.95
| 4,802,014.35
|
sdv-pii-cki0u
| 201,581.16
| 198.12
| 0
| 0
|
92
|
PAYMENT
| 65,802.98
|
sdv-pii-ak67j
| 6,929,386.72
| 2,246,766.88
|
sdv-pii-549wn
| 10,742.34
| 1.42
| 0
| 0
|
279
|
CASH_OUT
| 769,596.59
|
sdv-pii-5erna
| 911,882.61
| 304,385.87
|
sdv-pii-6q5hx
| 3,156,571.59
| 25,248,446.38
| 0
| 0
|
373
|
CASH_OUT
| 128,133.8
|
sdv-pii-w3sh3
| 1,421,214.85
| 12,216,244.5
|
sdv-pii-m25dp
| 252,198.01
| 4,099.12
| 0
| 0
|
142
|
PAYMENT
| 536,722.07
|
sdv-pii-unmyn
| 1.59
| 0.11
|
sdv-pii-l4bkr
| 716,613.55
| 1,242,616.81
| 0
| 0
|
404
|
PAYMENT
| 69,343.99
|
sdv-pii-zyh7e
| 2,387.71
| 414.52
|
sdv-pii-ou8qz
| 4,688.12
| 1.23
| 0
| 0
|
130
|
CASH_OUT
| 347,259.11
|
sdv-pii-4gajz
| 4,601,089.9
| 6,850,707.64
|
sdv-pii-vb75z
| 1,991,127.59
| 343,555.85
| 0
| 0
|
88
|
CASH_IN
| 514,189.69
|
sdv-pii-87hy0
| 311,495.77
| 3,844,284.56
|
sdv-pii-idkaj
| 6,043,432.2
| 9,515,434.91
| 0
| 0
|
351
|
CASH_OUT
| 164,293.43
|
sdv-pii-g2ar1
| 2,186,148.4
| 1,074,917.96
|
sdv-pii-qmb18
| 1,622,794.49
| 878,181.91
| 0
| 0
|
393
|
PAYMENT
| 91,492.61
|
sdv-pii-p9kzw
| 1,018.78
| 392.36
|
sdv-pii-by7ry
| 54,601.11
| 12,524.49
| 0
| 0
|
267
|
PAYMENT
| 14,352.74
|
sdv-pii-ippso
| 6,175,254.01
| 2,978,358.23
|
sdv-pii-sf5j2
| 30,187.79
| 3.95
| 0
| 0
|
198
|
CASH_OUT
| 1,477.14
|
sdv-pii-i2tbh
| 891,463.65
| 6,739,720.71
|
sdv-pii-hklmy
| 1,522,367.48
| 82,206.56
| 0
| 0
|
237
|
PAYMENT
| 19,414.74
|
sdv-pii-hgf6a
| 152,610.33
| 9,388,109.15
|
sdv-pii-w85p9
| 2,499.04
| 0
| 0
| 0
|
107
|
CASH_IN
| 645,286.77
|
sdv-pii-c8h4h
| 10.43
| 31,040.43
|
sdv-pii-e0ch4
| 2,193,864.56
| 1,831,415.58
| 0
| 0
|
212
|
PAYMENT
| 169,734.23
|
sdv-pii-ff08p
| 9.35
| 8.84
|
sdv-pii-jq0j8
| 544,282.29
| 2,299,553.74
| 0
| 0
|
28
|
CASH_OUT
| 439.54
|
sdv-pii-nlyz1
| 61,521.88
| 630,679.96
|
sdv-pii-xz1ns
| 89,243.3
| 3,296.34
| 0
| 0
|
467
|
PAYMENT
| 8,724.92
|
sdv-pii-a5cde
| 3,235,188.55
| 4,743,738.56
|
sdv-pii-zv2zb
| 47,912.22
| 95.62
| 0
| 0
|
568
|
TRANSFER
| 25,609.35
|
sdv-pii-tf31z
| 4.66
| 248,788.13
|
sdv-pii-qo0md
| 364,130.43
| 3,230.03
| 0
| 0
|
323
|
CASH_OUT
| 503,605.7
|
sdv-pii-hdk5j
| 857,318.61
| 124,235.61
|
sdv-pii-hb78x
| 2,878,723.96
| 19,512,533.07
| 0
| 0
|
221
|
PAYMENT
| 624.46
|
sdv-pii-wma0q
| 2,641.12
| 12,403.7
|
sdv-pii-vu1du
| 3,264.05
| 227.93
| 0
| 0
|
197
|
DEBIT
| 452,972.61
|
sdv-pii-sqs1c
| 620,557.21
| 177,868.26
|
sdv-pii-9hhek
| 1,717,808.12
| 9,780,334.19
| 0
| 0
|
159
|
CASH_IN
| 146,194.55
|
sdv-pii-oq890
| 5,095,322.69
| 10,744,475.8
|
sdv-pii-1wgqc
| 1,762,297.05
| 1,414,039.8
| 0
| 0
|
288
|
CASH_OUT
| 78,112.1
|
sdv-pii-rrz5y
| 11,010.6
| 2,468.87
|
sdv-pii-yhhn5
| 326,596.87
| 8,152.22
| 0
| 0
|
240
|
CASH_IN
| 68,199.14
|
sdv-pii-f3p0j
| 14,937,135.46
| 25,756,016.13
|
sdv-pii-nblsq
| 993,147.26
| 11,440.18
| 0
| 0
|
240
|
PAYMENT
| 486,380.66
|
sdv-pii-7rfck
| 0.01
| 2,306.77
|
sdv-pii-iwgj2
| 7,437,286.3
| 8,376,777.05
| 0
| 0
|
743
|
CASH_OUT
| 312,466.07
|
sdv-pii-24yvj
| 5,649,956.06
| 6,880,009.33
|
sdv-pii-4bebc
| 227,120.95
| 102,643.41
| 0
| 0
|
743
|
PAYMENT
| 3,848.46
|
sdv-pii-tf499
| 194.25
| 62,164.18
|
sdv-pii-97ysl
| 1,315,504.22
| 443,311.23
| 0
| 0
|
743
|
TRANSFER
| 130,275.82
|
sdv-pii-yyx3x
| 172.44
| 65,025.38
|
sdv-pii-1wxw2
| 557,194.24
| 9,668,186.79
| 0
| 0
|
69
|
CASH_IN
| 178,794.53
|
sdv-pii-reoil
| 734,561.71
| 5,004,532.65
|
sdv-pii-swkq7
| 11,082,947.6
| 13,802,242.64
| 0
| 0
|
18
|
CASH_IN
| 58,306.4
|
sdv-pii-c571t
| 6,691,298.01
| 11,838,803.73
|
sdv-pii-h8d9n
| 8,721,138.35
| 34,362,762.11
| 0
| 0
|
409
|
CASH_OUT
| 172,292.88
|
sdv-pii-dqu83
| 1,430,192.42
| 489,184.98
|
sdv-pii-0ifbb
| 562,128.84
| 37,609.88
| 0
| 0
|
542
|
TRANSFER
| 491,980.84
|
sdv-pii-fp3an
| 1,365,350.49
| 119,054.44
|
sdv-pii-qgxlw
| 3,249,684.3
| 6,505,445.98
| 0
| 0
|
93
|
PAYMENT
| 2,711.9
|
sdv-pii-dstg5
| 1,095,623.79
| 230,765.99
|
sdv-pii-mi98t
| 19,686.48
| 14.77
| 0
| 0
|
318
|
PAYMENT
| 161,032.62
|
sdv-pii-ejbur
| 129,736.26
| 41,514.82
|
sdv-pii-pczlx
| 1,660,459.3
| 1,982,704.12
| 0
| 0
|
236
|
CASH_IN
| 130,127.07
|
sdv-pii-c982p
| 3,805,903.67
| 4,718,795.27
|
sdv-pii-ga1bp
| 3,207,119.84
| 11,701,322.2
| 0
| 0
|
58
|
CASH_OUT
| 16,570.69
|
sdv-pii-xaqop
| 65,416.87
| 1,999,152.48
|
sdv-pii-gekam
| 1,076,739.8
| 6,108.16
| 0
| 0
|
19
|
CASH_OUT
| 33,700.81
|
sdv-pii-ujtqt
| 206,263.83
| 8,156,679.14
|
sdv-pii-49e3g
| 1,896,754.82
| 759,190.42
| 0
| 0
|
165
|
PAYMENT
| 40,929.91
|
sdv-pii-1cae9
| 1,025,084.72
| 4,471,424.49
|
sdv-pii-se81k
| 540,955.29
| 87.57
| 0
| 0
|
152
|
CASH_OUT
| 339,167.72
|
sdv-pii-ifb6u
| 1,217,330.68
| 44,297.53
|
sdv-pii-yvomm
| 2,337,611.55
| 8,649,684.54
| 0
| 0
|
516
|
CASH_OUT
| 182,089.69
|
sdv-pii-wphpa
| 17,352.24
| 308,857.07
|
sdv-pii-y9otc
| 3,871,062.86
| 3,445,278.5
| 0
| 0
|
400
|
CASH_OUT
| 26,507.3
|
sdv-pii-bnoup
| 6,678.97
| 353,322.97
|
sdv-pii-usbyf
| 812,530.97
| 401,358.21
| 0
| 0
|
516
|
PAYMENT
| 37,672.12
|
sdv-pii-pjs4u
| 30.6
| 0.38
|
sdv-pii-c2bwg
| 91,698.44
| 4,294,420.78
| 0
| 0
|
250
|
CASH_OUT
| 2,731.1
|
sdv-pii-lgnkq
| 10,232,776.96
| 11,679,880.06
|
sdv-pii-rbmrh
| 626,705.68
| 333,987.47
| 0
| 0
|
230
|
CASH_IN
| 100,427.48
|
sdv-pii-zyml6
| 6,874,583.87
| 4,014,168.67
|
sdv-pii-0c4wr
| 514,920.98
| 458,056.93
| 0
| 0
|
124
|
CASH_OUT
| 113,896.08
|
sdv-pii-qmt9x
| 2,585,787.07
| 3,431,631.78
|
sdv-pii-bxwvk
| 2,155,034.03
| 2,646,336.54
| 0
| 0
|
63
|
PAYMENT
| 16,740.23
|
sdv-pii-gxt8z
| 523,846.81
| 1,140,564.06
|
sdv-pii-8qeu0
| 49,349.49
| 5,300.47
| 0
| 0
|
95
|
PAYMENT
| 10,631.66
|
sdv-pii-0qvma
| 737,588.33
| 7,873,360.67
|
sdv-pii-kdi1x
| 227,838.89
| 11,682.95
| 0
| 0
|
258
|
CASH_OUT
| 617,944.77
|
sdv-pii-otz5v
| 9.86
| 280,827.48
|
sdv-pii-oig2m
| 2,842,550.09
| 2,768,953.35
| 0
| 0
|
120
|
PAYMENT
| 38,632.95
|
sdv-pii-26xgo
| 74,996.98
| 273,473.39
|
sdv-pii-8stix
| 190,073.99
| 1,152.88
| 0
| 0
|
360
|
PAYMENT
| 311,082.33
|
sdv-pii-v8i5x
| 118.49
| 71.02
|
sdv-pii-7hl5x
| 1,581,683.2
| 3,989,044.98
| 0
| 0
|
224
|
CASH_OUT
| 145,286.07
|
sdv-pii-y27ug
| 12,374.8
| 68,996.62
|
sdv-pii-1jqk9
| 802,060.97
| 3,295,185.18
| 0
| 0
|
322
|
CASH_IN
| 80,589.35
|
sdv-pii-jck2q
| 52,685.04
| 793,587.83
|
sdv-pii-y3371
| 979,518.33
| 121,583.48
| 0
| 0
|
681
|
PAYMENT
| 1,161.77
|
sdv-pii-3jatr
| 498,014.69
| 6,452,276.89
|
sdv-pii-5p978
| 788,531.21
| 49.07
| 0
| 0
|
168
|
TRANSFER
| 167,378.47
|
sdv-pii-dqu39
| 362.06
| 343,712.91
|
sdv-pii-gwe53
| 821,253.68
| 3,252,809.41
| 0
| 0
|
89
|
CASH_OUT
| 263,824.42
|
sdv-pii-n6hra
| 85,943.8
| 29,863.19
|
sdv-pii-vqbkw
| 4,773,528.86
| 9,812,982.22
| 0
| 0
|
335
|
PAYMENT
| 27,866.18
|
sdv-pii-qf3sp
| 1.79
| 140.9
|
sdv-pii-t0n9l
| 779,062.7
| 1,187,648.77
| 0
| 0
|
221
|
CASH_OUT
| 104,386.47
|
sdv-pii-g3j4w
| 1,075,071.02
| 2,109,298.96
|
sdv-pii-rodid
| 678,505.55
| 1,022,433.13
| 0
| 0
|
318
|
CASH_OUT
| 22,398.55
|
sdv-pii-z9lnu
| 181,110.68
| 1,342,333.44
|
sdv-pii-hpbiy
| 403,702.81
| 16,986.71
| 0
| 0
|
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