step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
205
|
CASH_OUT
| 9,990.28
|
sdv-pii-9iqrh
| 174,345.44
| 1,484,802.83
|
sdv-pii-bfewj
| 1,096,529.47
| 190,206.37
| 0
| 0
|
107
|
CASH_IN
| 459,924.09
|
sdv-pii-tio89
| 953,516.36
| 3,498,618.88
|
sdv-pii-y2fid
| 3,885,658.49
| 28,427,227.95
| 0
| 0
|
195
|
PAYMENT
| 58,552.23
|
sdv-pii-mb1xr
| 1,561,355.16
| 481,065.73
|
sdv-pii-mblnn
| 194,101.82
| 6,367.15
| 0
| 0
|
284
|
PAYMENT
| 3,914.72
|
sdv-pii-ky7bh
| 2,604,327.2
| 3,510,148.76
|
sdv-pii-v17cf
| 10,332.33
| 19.95
| 0
| 0
|
167
|
PAYMENT
| 11,853.13
|
sdv-pii-v4k28
| 369,917.78
| 1,482,070.47
|
sdv-pii-ofovf
| 425,942.19
| 1,351.92
| 0
| 0
|
68
|
TRANSFER
| 51,842.36
|
sdv-pii-j4vbq
| 252,095.22
| 20,060.71
|
sdv-pii-rb3hl
| 182,929.07
| 296,530.92
| 0
| 0
|
110
|
CASH_IN
| 31,403.59
|
sdv-pii-7epq6
| 13,135,580.48
| 22,468,675.75
|
sdv-pii-jyx53
| 1,290,341.78
| 3,808,951.41
| 0
| 0
|
144
|
PAYMENT
| 23,372.19
|
sdv-pii-o9ljf
| 2,600,426.28
| 307,839.31
|
sdv-pii-4780o
| 3,573.43
| 1,062.61
| 0
| 0
|
432
|
PAYMENT
| 18,785.97
|
sdv-pii-xc19h
| 366,081.5
| 794,261.06
|
sdv-pii-mc55f
| 510,733.31
| 541,172.36
| 0
| 0
|
733
|
CASH_OUT
| 132,023.91
|
sdv-pii-xwxm5
| 120,342.7
| 41,551.45
|
sdv-pii-v3msr
| 1,182,778.32
| 1,835,850.54
| 0
| 0
|
106
|
TRANSFER
| 462,054.76
|
sdv-pii-37ii9
| 0.6
| 54.05
|
sdv-pii-q1sf2
| 1,655,822.03
| 4,365,577.72
| 0
| 0
|
274
|
PAYMENT
| 329,218.42
|
sdv-pii-45a5a
| 209,387.14
| 111,892.7
|
sdv-pii-fzxr5
| 1,446,439.41
| 2,359,722.32
| 0
| 0
|
18
|
CASH_OUT
| 20,701.14
|
sdv-pii-erxy3
| 2,171,846.98
| 409,566.32
|
sdv-pii-zn1qf
| 2,017,123.8
| 3,630,404.07
| 0
| 0
|
98
|
PAYMENT
| 706.84
|
sdv-pii-d9we2
| 1,293.95
| 1,163,231.27
|
sdv-pii-w2xvw
| 2,761.13
| 0.02
| 0
| 0
|
243
|
PAYMENT
| 189,124.5
|
sdv-pii-l5xix
| 7,181,261.75
| 7,862,013.25
|
sdv-pii-dst6a
| 538,786.52
| 6,419.83
| 0
| 0
|
234
|
CASH_OUT
| 705,561.75
|
sdv-pii-9c9mx
| 17,544.2
| 264,957.66
|
sdv-pii-pqwsh
| 462,088.31
| 133,680.84
| 0
| 0
|
340
|
CASH_IN
| 132,944.34
|
sdv-pii-0hqf6
| 12,304.91
| 324,867.34
|
sdv-pii-dz7rx
| 2,586,059.42
| 3,505,027.38
| 0
| 0
|
49
|
PAYMENT
| 45,291.85
|
sdv-pii-5ui1q
| 9,451.46
| 99,630.59
|
sdv-pii-0954j
| 732,063.83
| 426,757.69
| 0
| 0
|
180
|
CASH_OUT
| 157,205.17
|
sdv-pii-kubch
| 133.06
| 4,990.69
|
sdv-pii-itx79
| 6,225,577.91
| 11,289,068.6
| 0
| 0
|
381
|
CASH_IN
| 23,486.18
|
sdv-pii-ks95b
| 3,724.19
| 1,396,609.8
|
sdv-pii-yaub6
| 862,689.45
| 35,021.09
| 0
| 0
|
465
|
CASH_OUT
| 76,753.5
|
sdv-pii-z235x
| 378.63
| 100.88
|
sdv-pii-qataq
| 1,354,344.59
| 2,372,856.9
| 0
| 0
|
66
|
CASH_OUT
| 1,162,328.78
|
sdv-pii-pkyil
| 1,624,780.17
| 690,665.24
|
sdv-pii-oayky
| 7,004,317.76
| 13,302,717.71
| 0
| 0
|
19
|
CASH_IN
| 413,503.04
|
sdv-pii-5utg0
| 97,715.1
| 74,499.22
|
sdv-pii-vpmtv
| 208,740.45
| 120,903.84
| 0
| 0
|
582
|
CASH_OUT
| 34,576.82
|
sdv-pii-t1jdw
| 164,962.02
| 1,217,421.55
|
sdv-pii-7htzo
| 4,102,948.1
| 4,519,985.49
| 0
| 0
|
43
|
CASH_OUT
| 269,779.41
|
sdv-pii-mppps
| 1,120,408.58
| 431,990.09
|
sdv-pii-nvhup
| 760,746.72
| 1,955,535.26
| 0
| 0
|
301
|
PAYMENT
| 21,560.61
|
sdv-pii-88jjq
| 62,427.04
| 88,255.57
|
sdv-pii-z33il
| 417,104.96
| 302.57
| 0
| 0
|
101
|
PAYMENT
| 10,030.56
|
sdv-pii-nblki
| 486,062.98
| 1,563,677.56
|
sdv-pii-f2d3s
| 967,137.64
| 302,057.72
| 0
| 0
|
425
|
CASH_IN
| 419,377.18
|
sdv-pii-ys9d8
| 14,936,132.14
| 13,992,416.59
|
sdv-pii-aal49
| 4,696,972.68
| 9,888,033.23
| 0
| 0
|
218
|
CASH_IN
| 7,526.55
|
sdv-pii-mwawd
| 2,018,243.02
| 13,553,951.61
|
sdv-pii-dcm7e
| 2,480,998.33
| 434,261.72
| 0
| 0
|
214
|
CASH_OUT
| 54,656.12
|
sdv-pii-3g8pf
| 1,028,440.78
| 137,147.41
|
sdv-pii-uus5m
| 2,127,140.42
| 2,245,652.03
| 0
| 0
|
355
|
CASH_OUT
| 11,134.58
|
sdv-pii-shodz
| 4,446.17
| 1,794,910.65
|
sdv-pii-qaxhk
| 1,943,791.07
| 15,585.42
| 0
| 0
|
229
|
PAYMENT
| 31,153.68
|
sdv-pii-0l8th
| 6,097.06
| 76,883.19
|
sdv-pii-1bq2t
| 251,195.06
| 2,433.95
| 0
| 0
|
221
|
CASH_OUT
| 79,668.9
|
sdv-pii-khrf0
| 1.13
| 158,073.58
|
sdv-pii-tfku8
| 1,896,817.78
| 144,615.16
| 0
| 0
|
78
|
PAYMENT
| 254.46
|
sdv-pii-pg2vt
| 667,626.76
| 2,456,327.2
|
sdv-pii-7dl1q
| 469,316.45
| 459.92
| 0
| 0
|
124
|
PAYMENT
| 137,845.97
|
sdv-pii-0d5id
| 6,255.7
| 382,891.37
|
sdv-pii-nrafk
| 3,058,627.59
| 2,234,412.92
| 0
| 0
|
237
|
CASH_IN
| 306,959.3
|
sdv-pii-7ry1c
| 591,751.91
| 6,025,564.32
|
sdv-pii-mbh2l
| 8,304,566.59
| 16,913,428.06
| 0
| 0
|
159
|
PAYMENT
| 19,604.14
|
sdv-pii-kqygc
| 1,131,848.08
| 288,330.64
|
sdv-pii-9871o
| 23,359.51
| 0.06
| 0
| 0
|
743
|
PAYMENT
| 602,905.52
|
sdv-pii-4blfz
| 494,294.8
| 98,719.65
|
sdv-pii-tiy6o
| 767,452.92
| 264,257.38
| 0
| 0
|
338
|
CASH_IN
| 208,258.58
|
sdv-pii-nb3m5
| 1,710,983.93
| 259,788.25
|
sdv-pii-qkl5t
| 479,058.67
| 2,168,523.05
| 0
| 0
|
145
|
TRANSFER
| 54,440.86
|
sdv-pii-455h5
| 8,342.86
| 3,310.29
|
sdv-pii-zecxj
| 167,205.53
| 23,983.64
| 0
| 0
|
102
|
PAYMENT
| 1,421.86
|
sdv-pii-hwlp2
| 439.39
| 387,622.42
|
sdv-pii-ihhym
| 282,811.61
| 23.07
| 0
| 0
|
31
|
PAYMENT
| 42,508.04
|
sdv-pii-dhfd8
| 3,323.78
| 0.26
|
sdv-pii-p4onj
| 384,032.49
| 515,862.51
| 0
| 0
|
190
|
TRANSFER
| 29,853.6
|
sdv-pii-usg41
| 1,007,265.28
| 2,074,585.92
|
sdv-pii-099md
| 162,681.95
| 70,994.13
| 0
| 0
|
246
|
CASH_IN
| 256,271.26
|
sdv-pii-n6sav
| 5,757,264.42
| 1,581,672.11
|
sdv-pii-ink4n
| 2,004,862.83
| 225,124.64
| 0
| 0
|
110
|
TRANSFER
| 32,760.56
|
sdv-pii-z4apv
| 3,071,674.62
| 12,213,452.52
|
sdv-pii-az3uq
| 655,062.18
| 13,192.93
| 0
| 0
|
44
|
CASH_IN
| 153,825.98
|
sdv-pii-aka0q
| 4,239,737.03
| 1,206,519.21
|
sdv-pii-yawhy
| 5,001,635.34
| 37,325,704.77
| 0
| 0
|
73
|
PAYMENT
| 117,260.32
|
sdv-pii-axluw
| 1,691,197.84
| 2,532,412.89
|
sdv-pii-pd617
| 1,161,478.29
| 3,241,416.39
| 0
| 0
|
390
|
CASH_IN
| 121,759.79
|
sdv-pii-a1z9c
| 958,735.4
| 3,284,365.36
|
sdv-pii-sivr7
| 12,149,137.06
| 37,998,002.19
| 0
| 0
|
160
|
CASH_IN
| 566,731.45
|
sdv-pii-d5b91
| 12,074,744.7
| 8,595,018.19
|
sdv-pii-cttzd
| 2,663,906.09
| 4,965,973.99
| 0
| 0
|
101
|
PAYMENT
| 3,523.64
|
sdv-pii-mkkfh
| 3,725,792.66
| 5,624,357.02
|
sdv-pii-6z13j
| 123,645.28
| 1,546.06
| 0
| 0
|
620
|
CASH_OUT
| 134,333.06
|
sdv-pii-heins
| 609,580.05
| 329,723.59
|
sdv-pii-wclni
| 612,743.18
| 179,629.46
| 0
| 0
|
100
|
CASH_OUT
| 677,286.34
|
sdv-pii-s9h7v
| 125,270.58
| 108,329.49
|
sdv-pii-z94e8
| 1,196,791.02
| 3,115,680.47
| 0
| 0
|
378
|
CASH_OUT
| 207,664.31
|
sdv-pii-65jxw
| 1,378,278.21
| 1,333,187.75
|
sdv-pii-svypy
| 2,778,907.67
| 17,115,832.44
| 0
| 0
|
29
|
PAYMENT
| 252,955.7
|
sdv-pii-9zwvz
| 5.56
| 37.73
|
sdv-pii-s1eiq
| 1,219,234.9
| 7,344,735.51
| 0
| 0
|
95
|
CASH_IN
| 88,665.91
|
sdv-pii-9o1ug
| 9,368,819.71
| 4,053,059.67
|
sdv-pii-5dw9w
| 1,298,631.31
| 75,661.08
| 0
| 0
|
397
|
PAYMENT
| 309.17
|
sdv-pii-dyrg7
| 1,054,953.36
| 4,771,213.21
|
sdv-pii-7erqh
| 619,233.42
| 492.88
| 0
| 0
|
363
|
PAYMENT
| 27,370.42
|
sdv-pii-ia00i
| 1,073,774.83
| 77,714.17
|
sdv-pii-asq5h
| 46,482.31
| 17.03
| 0
| 0
|
142
|
CASH_OUT
| 410,561.44
|
sdv-pii-tp6yt
| 1,218,123.54
| 5,274,179.47
|
sdv-pii-k92me
| 1,765,464.94
| 3,981,828.46
| 0
| 0
|
283
|
PAYMENT
| 233.04
|
sdv-pii-b067s
| 4,109,514.56
| 3,525,100.41
|
sdv-pii-ow5w3
| 83,910.23
| 2,172.88
| 0
| 0
|
68
|
PAYMENT
| 4,331.72
|
sdv-pii-zl08a
| 5,420,194.57
| 15,303,919.39
|
sdv-pii-1ifr5
| 1,324,368.52
| 85,724.64
| 0
| 0
|
338
|
CASH_IN
| 265,783.25
|
sdv-pii-2z22j
| 3,351,996.13
| 12,331,127.42
|
sdv-pii-zs7h2
| 2,025,590.29
| 1,931,838.91
| 0
| 0
|
311
|
TRANSFER
| 128,653.32
|
sdv-pii-uedhv
| 6,898,441.57
| 5,497,798
|
sdv-pii-usc2q
| 296,989.92
| 4,084.18
| 0
| 0
|
468
|
CASH_IN
| 359,651.7
|
sdv-pii-2g460
| 206,725.98
| 1,797,267.87
|
sdv-pii-akb0b
| 4,122,215.3
| 13,777,742.65
| 0
| 0
|
244
|
PAYMENT
| 94,227.46
|
sdv-pii-lypx8
| 271,997.47
| 264,888.5
|
sdv-pii-g8z01
| 150,991.3
| 10,664.11
| 0
| 0
|
63
|
PAYMENT
| 160,051.69
|
sdv-pii-ep8ka
| 49.94
| 16.81
|
sdv-pii-epm0r
| 186,066.11
| 57,942.6
| 0
| 0
|
743
|
CASH_IN
| 243,313.32
|
sdv-pii-hdyak
| 5,232,223.32
| 7,412,697.19
|
sdv-pii-mz3o6
| 2,598,861.93
| 4,124,656.27
| 0
| 0
|
651
|
CASH_OUT
| 117,721.66
|
sdv-pii-u78mj
| 13,386.73
| 378,863.19
|
sdv-pii-9vwm7
| 2,784,428.66
| 542,848.87
| 0
| 0
|
122
|
DEBIT
| 85,618.18
|
sdv-pii-huy97
| 103,867.94
| 53,997.4
|
sdv-pii-it23u
| 2,374,187.96
| 3,468,179.61
| 0
| 0
|
196
|
CASH_OUT
| 251,944.78
|
sdv-pii-tpis6
| 31.23
| 2,539.65
|
sdv-pii-yh2pc
| 2,874,073.74
| 7,545,009.84
| 0
| 0
|
257
|
CASH_OUT
| 108,994.75
|
sdv-pii-gme39
| 166,998.38
| 141,414.6
|
sdv-pii-8xvw9
| 713,568.87
| 1,088,707.26
| 0
| 0
|
16
|
PAYMENT
| 19,633.45
|
sdv-pii-n0os2
| 5,152,640.44
| 4,528,618.9
|
sdv-pii-j92hm
| 20,047.86
| 2.62
| 0
| 0
|
37
|
CASH_IN
| 185,266.52
|
sdv-pii-3pcp6
| 3,530,589.22
| 4,394,641.41
|
sdv-pii-dn1df
| 941,928.67
| 508,641.8
| 0
| 0
|
287
|
PAYMENT
| 3,755.4
|
sdv-pii-y45ix
| 9,037,140.83
| 6,301,401.81
|
sdv-pii-18keu
| 564.05
| 0.02
| 0
| 0
|
105
|
PAYMENT
| 727,931.02
|
sdv-pii-vh2f7
| 1,939.48
| 32,190.6
|
sdv-pii-ai3pv
| 2,762,712.07
| 17,841,829.21
| 0
| 0
|
174
|
CASH_OUT
| 97,817.13
|
sdv-pii-92ulb
| 193,676.87
| 1,896,853.54
|
sdv-pii-e6ru7
| 71,147.68
| 245.1
| 0
| 0
|
380
|
PAYMENT
| 144,556.3
|
sdv-pii-m46vq
| 214,459.67
| 3,779,079.44
|
sdv-pii-wuqt2
| 142,059.2
| 12,340.66
| 0
| 0
|
115
|
CASH_OUT
| 5,108.68
|
sdv-pii-ribh2
| 1,393,325.26
| 252,502.32
|
sdv-pii-k90bb
| 394,243.18
| 835,082.77
| 0
| 0
|
259
|
CASH_OUT
| 256,551.65
|
sdv-pii-f0cds
| 4,689,033.66
| 257,866.06
|
sdv-pii-d0hc2
| 692,955.5
| 1,506,656.68
| 0
| 0
|
57
|
TRANSFER
| 44,895.37
|
sdv-pii-80pqr
| 4,397,706.92
| 9,008,659.39
|
sdv-pii-9d76s
| 967,072.86
| 95,280.64
| 0
| 0
|
349
|
CASH_IN
| 173,924.5
|
sdv-pii-1j46g
| 68,560.79
| 305,390.33
|
sdv-pii-ljmv7
| 5,994,362.69
| 20,914,218.24
| 0
| 0
|
462
|
PAYMENT
| 276.57
|
sdv-pii-ia7b9
| 167,827.22
| 2,810,192.99
|
sdv-pii-h0i85
| 1,303.9
| 0
| 0
| 0
|
273
|
TRANSFER
| 221,586.35
|
sdv-pii-hcisp
| 618.74
| 1,689.98
|
sdv-pii-hai4s
| 2,762,438.65
| 12,665,916.34
| 0
| 0
|
142
|
PAYMENT
| 12,212.64
|
sdv-pii-qx2sj
| 0.13
| 23,778.82
|
sdv-pii-q9bh8
| 162,397.28
| 8,634.76
| 0
| 0
|
212
|
CASH_OUT
| 240,681.51
|
sdv-pii-vlrxn
| 4,961,808.8
| 4,139,078.58
|
sdv-pii-wrb20
| 3,976,474.77
| 989,210.46
| 0
| 0
|
603
|
PAYMENT
| 438,923.91
|
sdv-pii-66dyo
| 4,289,727.45
| 5,075,336.16
|
sdv-pii-1cgh2
| 438,779.07
| 232,266.54
| 0
| 0
|
27
|
TRANSFER
| 335.07
|
sdv-pii-mvfoy
| 196,021.48
| 1,776,232.53
|
sdv-pii-b91no
| 445,563.18
| 131.2
| 0
| 0
|
305
|
CASH_OUT
| 596,611.86
|
sdv-pii-07wum
| 16,689.07
| 76.33
|
sdv-pii-tbmj5
| 5,076,148.4
| 45,103,155.76
| 0
| 0
|
294
|
CASH_IN
| 389,993.3
|
sdv-pii-4jivc
| 7,659,955.71
| 6,036,555.74
|
sdv-pii-s36u4
| 1,893,651.13
| 3,817,841.84
| 0
| 0
|
164
|
CASH_IN
| 37,865.76
|
sdv-pii-l4keq
| 6,218,931.05
| 8,456,425.94
|
sdv-pii-b87ua
| 185,396.36
| 45,028.41
| 0
| 0
|
292
|
PAYMENT
| 125,105.05
|
sdv-pii-pzviu
| 847.79
| 223.98
|
sdv-pii-gdt94
| 15,976.94
| 76.2
| 0
| 0
|
175
|
CASH_IN
| 704,397.03
|
sdv-pii-aitae
| 11,431,600.51
| 12,875,326.92
|
sdv-pii-gwdmk
| 12,002,418.84
| 24,036,362.37
| 0
| 0
|
239
|
PAYMENT
| 151,761.01
|
sdv-pii-ue1ms
| 36,272.06
| 176,296.91
|
sdv-pii-adtom
| 363,002.5
| 449.55
| 0
| 0
|
335
|
CASH_OUT
| 143,817.71
|
sdv-pii-78ie9
| 955,020.48
| 9,718.98
|
sdv-pii-7nbh3
| 8,298,013.05
| 64,930,143.39
| 0
| 0
|
550
|
PAYMENT
| 30,219.37
|
sdv-pii-h5g6f
| 45.18
| 760,612.37
|
sdv-pii-rldii
| 5,698,184.44
| 1,777,370.64
| 0
| 0
|
369
|
PAYMENT
| 139,107.78
|
sdv-pii-4e2d7
| 11,914.68
| 178,356.14
|
sdv-pii-ouhhy
| 1,633,318.94
| 693,529.42
| 0
| 0
|
62
|
PAYMENT
| 246,451.97
|
sdv-pii-kpryg
| 994,996.72
| 1,405.62
|
sdv-pii-m7r7w
| 562,703.98
| 5,706,227.62
| 0
| 0
|
26
|
CASH_OUT
| 84,272.13
|
sdv-pii-ag5gu
| 132,562.2
| 343,503.68
|
sdv-pii-x66ky
| 1,197,207.77
| 94,389.27
| 0
| 0
|
635
|
CASH_OUT
| 6,499.94
|
sdv-pii-dp7yn
| 6,150,028.25
| 5,055,965.54
|
sdv-pii-nbn13
| 436,749.89
| 1,087,162.62
| 0
| 0
|
217
|
CASH_IN
| 341,235.7
|
sdv-pii-r9l8o
| 1,466,853.48
| 1,881,811.55
|
sdv-pii-tsqsj
| 4,854,101.19
| 17,638,540.92
| 0
| 0
|
510
|
PAYMENT
| 35,350.71
|
sdv-pii-37qzu
| 119.06
| 840,084.54
|
sdv-pii-9plx1
| 604,725.05
| 1,157,182.36
| 0
| 0
|
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