step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
70
|
TRANSFER
| 204,020.51
|
sdv-pii-fsc9o
| 2.19
| 214.93
|
sdv-pii-lfrzt
| 383,123.51
| 408,542.34
| 0
| 0
|
113
|
CASH_IN
| 193,548.03
|
sdv-pii-b14vu
| 53,239.29
| 1,085,657.36
|
sdv-pii-9qo7s
| 1,852,883.71
| 1,432,952.34
| 0
| 0
|
330
|
CASH_OUT
| 454,314.68
|
sdv-pii-cr08d
| 291,507.44
| 719,888.4
|
sdv-pii-ofh6z
| 1,464,783.67
| 7,326,647
| 0
| 0
|
83
|
CASH_OUT
| 620,262.21
|
sdv-pii-zssvt
| 38,348.35
| 47,094.79
|
sdv-pii-9lxxh
| 15,378,192.1
| 82,190,813.15
| 0
| 0
|
258
|
PAYMENT
| 6,674.4
|
sdv-pii-lad44
| 36,563.04
| 64,660.21
|
sdv-pii-qyi3j
| 94,855.8
| 3,648.02
| 0
| 0
|
127
|
CASH_IN
| 545,816.84
|
sdv-pii-747nr
| 10,774,016.49
| 1,656,617.55
|
sdv-pii-t8cjn
| 544,627.02
| 70,760.02
| 0
| 0
|
490
|
PAYMENT
| 21,339.71
|
sdv-pii-osq5v
| 13,109.74
| 7,536.32
|
sdv-pii-kb9me
| 1,876,178.15
| 382,737.21
| 0
| 0
|
24
|
PAYMENT
| 1.81
|
sdv-pii-trxx3
| 3,133,468.13
| 7,673,590.16
|
sdv-pii-155gx
| 236,949.78
| 0
| 0
| 0
|
180
|
CASH_IN
| 10,670.85
|
sdv-pii-5y6lc
| 71,953.91
| 165,977.36
|
sdv-pii-c3mkl
| 1,907,663.04
| 13,074,523.28
| 0
| 0
|
187
|
CASH_OUT
| 494,848.18
|
sdv-pii-gmtqm
| 39.3
| 149,808.3
|
sdv-pii-o2k28
| 8,108,710.45
| 5,634,085.66
| 0
| 0
|
103
|
PAYMENT
| 117,591.11
|
sdv-pii-cjq5d
| 1,396.74
| 4,838.39
|
sdv-pii-lepf2
| 738,232.58
| 1,096.01
| 0
| 0
|
292
|
PAYMENT
| 200,332.81
|
sdv-pii-hma48
| 87.93
| 363,690.41
|
sdv-pii-nyszy
| 983,982.65
| 1,897.27
| 0
| 0
|
166
|
CASH_OUT
| 2,102.56
|
sdv-pii-5trry
| 782,975.72
| 5,633,521.42
|
sdv-pii-9c407
| 332,235.8
| 9.52
| 0
| 0
|
241
|
PAYMENT
| 0.71
|
sdv-pii-fln3v
| 89,978.44
| 6,220,057.17
|
sdv-pii-f5r8d
| 610.36
| 0
| 0
| 0
|
187
|
PAYMENT
| 374,825.76
|
sdv-pii-x1kfl
| 18,559.13
| 31,129.58
|
sdv-pii-w15v6
| 1,269,001.24
| 2,152,132.56
| 0
| 0
|
118
|
TRANSFER
| 19,780.14
|
sdv-pii-1f4ln
| 36.18
| 1,856,764.14
|
sdv-pii-ilesa
| 529,861.02
| 6,530.92
| 0
| 0
|
276
|
CASH_OUT
| 89,407.02
|
sdv-pii-bh5vn
| 5,038,954.07
| 536,880
|
sdv-pii-opg3i
| 945,630.31
| 3,764,550.54
| 0
| 0
|
66
|
CASH_OUT
| 467,924.34
|
sdv-pii-im7uq
| 6,176,820.41
| 90,303.55
|
sdv-pii-373go
| 6,125,879.38
| 26,955,842
| 0
| 0
|
272
|
CASH_IN
| 638,726.77
|
sdv-pii-7aal3
| 687,777.34
| 901,940.35
|
sdv-pii-png4r
| 7,598,129.27
| 38,438,122.66
| 0
| 0
|
197
|
PAYMENT
| 461.79
|
sdv-pii-aqox6
| 154,820.29
| 256,261.29
|
sdv-pii-1ieiw
| 24,177.64
| 11.49
| 0
| 0
|
96
|
CASH_OUT
| 216,468.65
|
sdv-pii-sq9uz
| 1,126,061.6
| 157,889.98
|
sdv-pii-lkb9r
| 562,281.05
| 315,029.27
| 0
| 0
|
115
|
PAYMENT
| 4,080.98
|
sdv-pii-uvhhm
| 1,013,128.04
| 602,754.12
|
sdv-pii-gwu8z
| 207,005.14
| 24,442.44
| 0
| 0
|
269
|
CASH_OUT
| 318,297.3
|
sdv-pii-4jkqb
| 1,905,529.47
| 213,184.12
|
sdv-pii-0wa5y
| 2,714,648.07
| 19,827,887.43
| 0
| 0
|
280
|
PAYMENT
| 107,902.64
|
sdv-pii-dswuf
| 15,517.01
| 67,863.76
|
sdv-pii-sh73r
| 151,631.16
| 69,028.78
| 0
| 0
|
379
|
CASH_OUT
| 143,693.02
|
sdv-pii-q9p66
| 10,059.12
| 246,035.15
|
sdv-pii-r47t6
| 2,272,817.78
| 94,174.7
| 0
| 0
|
96
|
TRANSFER
| 18,333.81
|
sdv-pii-mnpjn
| 809,866.9
| 4,714,900.39
|
sdv-pii-s7r4a
| 717,626.7
| 4,472.98
| 0
| 0
|
388
|
PAYMENT
| 12,621.36
|
sdv-pii-bs25z
| 0.02
| 0.35
|
sdv-pii-vcvw0
| 1,424,777.17
| 340,955.94
| 0
| 0
|
137
|
CASH_IN
| 399,298.03
|
sdv-pii-9wg62
| 5,926,055.12
| 3,089,110.1
|
sdv-pii-bgugo
| 7,907,840.63
| 53,605,018.12
| 0
| 0
|
29
|
CASH_IN
| 159,700.58
|
sdv-pii-thbi5
| 1,311,115.2
| 2,625,823.37
|
sdv-pii-pml9m
| 1,353,827.72
| 633,000.31
| 0
| 0
|
353
|
PAYMENT
| 9,278.3
|
sdv-pii-ox5im
| 983,162.64
| 14,901.28
|
sdv-pii-52jew
| 125,761.98
| 16,525.56
| 0
| 0
|
58
|
CASH_OUT
| 5,202.85
|
sdv-pii-lkvrt
| 36,857.44
| 1,203,523.48
|
sdv-pii-ybyoh
| 112,289.75
| 420.68
| 0
| 0
|
215
|
PAYMENT
| 20,836.74
|
sdv-pii-kehxp
| 793,967.44
| 978,522.25
|
sdv-pii-mjpru
| 608,572.78
| 2,353,464.72
| 0
| 0
|
3
|
CASH_OUT
| 26,056.85
|
sdv-pii-2urxz
| 16,649.06
| 3,291,232.77
|
sdv-pii-bx8p0
| 967,137.23
| 149,886.24
| 0
| 0
|
460
|
PAYMENT
| 5,228.32
|
sdv-pii-wxyn9
| 1,568,444.27
| 4,956,103.86
|
sdv-pii-wz2kw
| 377,638.84
| 3,898.06
| 0
| 0
|
169
|
CASH_IN
| 814,227.78
|
sdv-pii-4i0ny
| 47,448.97
| 332,881.57
|
sdv-pii-2va3o
| 5,402,123.77
| 22,888,982.16
| 0
| 0
|
243
|
CASH_IN
| 1,037,928.05
|
sdv-pii-oyo2p
| 47,442.82
| 75,246.43
|
sdv-pii-f388b
| 11,377,530.37
| 64,058,864.3
| 0
| 0
|
251
|
CASH_OUT
| 189,415.06
|
sdv-pii-73rs1
| 1.4
| 5,562.06
|
sdv-pii-1j03a
| 4,044,440.14
| 18,650,534.11
| 0
| 0
|
274
|
PAYMENT
| 337,189.03
|
sdv-pii-kemp1
| 171,818.43
| 1,698,140.48
|
sdv-pii-ax5j2
| 276,577.71
| 104.27
| 0
| 0
|
533
|
CASH_OUT
| 418,035.34
|
sdv-pii-jnvw9
| 333,730.99
| 178,526.86
|
sdv-pii-8elj8
| 599,643.01
| 896,626.55
| 0
| 0
|
95
|
PAYMENT
| 65,195.68
|
sdv-pii-la667
| 17,963.88
| 513.79
|
sdv-pii-1kqwp
| 310,140.94
| 119.1
| 0
| 0
|
315
|
CASH_OUT
| 296,006.64
|
sdv-pii-g7r5u
| 2,031.63
| 28,091.42
|
sdv-pii-ma41f
| 758,456.28
| 1,842,337.84
| 0
| 0
|
62
|
PAYMENT
| 6,655.37
|
sdv-pii-obk7d
| 542.57
| 22,147.56
|
sdv-pii-pixis
| 181,419.47
| 168.71
| 0
| 0
|
191
|
TRANSFER
| 36,750.41
|
sdv-pii-xopqp
| 132,519.63
| 1,967,870.21
|
sdv-pii-d1pn4
| 1,897,565.34
| 44,802.54
| 0
| 0
|
95
|
PAYMENT
| 72,061.26
|
sdv-pii-n0zrp
| 671,010.77
| 294,151.71
|
sdv-pii-9m4nx
| 89,051.53
| 65.98
| 0
| 0
|
118
|
PAYMENT
| 33,297.5
|
sdv-pii-jjnhi
| 710,697.95
| 1,366,856.09
|
sdv-pii-xy3al
| 158,107.33
| 4,125.21
| 0
| 0
|
63
|
PAYMENT
| 93,965.72
|
sdv-pii-co8zp
| 2,702,833.4
| 140,355.57
|
sdv-pii-q58yz
| 144,334.59
| 29.38
| 0
| 0
|
202
|
PAYMENT
| 1,530.54
|
sdv-pii-1ju2s
| 379,053.62
| 46,938.27
|
sdv-pii-rrpri
| 446,415.07
| 653.19
| 0
| 0
|
71
|
CASH_IN
| 101,239.54
|
sdv-pii-0zu74
| 11,500,393.07
| 6,407,767.59
|
sdv-pii-jhkwk
| 3,786,580.12
| 26,866,495.92
| 0
| 0
|
169
|
PAYMENT
| 9,645.93
|
sdv-pii-ok9i0
| 291,930.42
| 351,144.47
|
sdv-pii-o1iqd
| 48,251.03
| 1,850.83
| 0
| 0
|
15
|
CASH_IN
| 1,967.49
|
sdv-pii-4i39z
| 4,884,956.42
| 9,383,795.88
|
sdv-pii-ufse9
| 14,266.47
| 1.3
| 0
| 0
|
87
|
CASH_IN
| 64,987.08
|
sdv-pii-kswh0
| 3,472,119.32
| 4,625,579.3
|
sdv-pii-icoqu
| 2,045,205.01
| 655,095.48
| 0
| 0
|
103
|
PAYMENT
| 1,928.01
|
sdv-pii-sef5l
| 21,376.83
| 2,920,494.52
|
sdv-pii-mzs86
| 93,304.93
| 0.31
| 0
| 0
|
172
|
CASH_OUT
| 17,792.32
|
sdv-pii-o7dt7
| 11,846.37
| 1,437,606.35
|
sdv-pii-ufvvo
| 1,682,484.26
| 544,197.57
| 0
| 0
|
497
|
CASH_OUT
| 266,328.02
|
sdv-pii-qm7y3
| 1,824.05
| 576,993.43
|
sdv-pii-h208l
| 2,739,351.68
| 2,757,120.73
| 0
| 0
|
148
|
CASH_OUT
| 245.91
|
sdv-pii-554yg
| 166,472.98
| 6,941,210.1
|
sdv-pii-8xhpe
| 181,169.68
| 0.23
| 0
| 0
|
303
|
CASH_IN
| 48,111.22
|
sdv-pii-ia4ja
| 5,640,318.71
| 1,258,838.76
|
sdv-pii-34d0k
| 121,761.01
| 155,884.38
| 0
| 0
|
11
|
CASH_OUT
| 54,412.9
|
sdv-pii-u1lpc
| 63,340.65
| 4,072,983.52
|
sdv-pii-ns37o
| 52,412.19
| 0.67
| 0
| 0
|
127
|
PAYMENT
| 18,559.74
|
sdv-pii-0nwck
| 756.07
| 1,776.41
|
sdv-pii-hruju
| 21,735.82
| 87.45
| 0
| 0
|
73
|
CASH_OUT
| 12,458.63
|
sdv-pii-ssstj
| 478,365.66
| 8,015,622.17
|
sdv-pii-4xtga
| 1,522,136.7
| 61,908.63
| 0
| 0
|
58
|
PAYMENT
| 426,389.68
|
sdv-pii-1rjou
| 680.37
| 2,152.37
|
sdv-pii-fiwrt
| 3,111,374.1
| 11,991,049.9
| 0
| 0
|
51
|
CASH_IN
| 45,634.99
|
sdv-pii-ihxhy
| 3,961,138.71
| 8,364,305.39
|
sdv-pii-izg3h
| 1,564,989.9
| 2,400,224.99
| 0
| 0
|
315
|
CASH_IN
| 617,488.69
|
sdv-pii-1ro7o
| 588.63
| 239,047.3
|
sdv-pii-efdg8
| 7,258,735.05
| 7,304,219.41
| 0
| 0
|
93
|
PAYMENT
| 1,195.11
|
sdv-pii-lhyi4
| 10,756.13
| 56,926.51
|
sdv-pii-u3qn1
| 26,444.66
| 1.32
| 0
| 0
|
227
|
CASH_OUT
| 96,246.41
|
sdv-pii-md15r
| 331,652.33
| 3,789,933.44
|
sdv-pii-4f5k8
| 1,355,417.45
| 115,380.66
| 0
| 0
|
51
|
PAYMENT
| 530.86
|
sdv-pii-6jwij
| 128.59
| 933.99
|
sdv-pii-n84jh
| 253,577.8
| 3,933.74
| 0
| 0
|
97
|
CASH_OUT
| 113,017.39
|
sdv-pii-j95q1
| 623,430.65
| 12,273,721.45
|
sdv-pii-7oc03
| 5,658,987.41
| 681,800.32
| 0
| 0
|
127
|
PAYMENT
| 113,952.04
|
sdv-pii-36cii
| 311,175.15
| 513,592.12
|
sdv-pii-xnw3x
| 345,640.86
| 17,724.6
| 0
| 0
|
691
|
PAYMENT
| 216,360
|
sdv-pii-dvvmx
| 217,879.45
| 296,791.38
|
sdv-pii-zv9zu
| 55,506.41
| 71,457.98
| 0
| 0
|
697
|
PAYMENT
| 187,393.53
|
sdv-pii-uildd
| 237,826.06
| 54,537.15
|
sdv-pii-3ogta
| 832,485.1
| 324,176.42
| 0
| 0
|
528
|
PAYMENT
| 1,989.46
|
sdv-pii-e8alo
| 697,616.23
| 56,870.88
|
sdv-pii-b1a95
| 28,876
| 2.27
| 0
| 0
|
65
|
PAYMENT
| 686.12
|
sdv-pii-uix31
| 2,297.8
| 37,442.93
|
sdv-pii-9mjhe
| 431,320.19
| 8,236.94
| 0
| 0
|
150
|
PAYMENT
| 141,173.9
|
sdv-pii-5adlj
| 250,459.36
| 3,867,066.96
|
sdv-pii-4om3b
| 628,315.72
| 8,250.38
| 0
| 0
|
266
|
PAYMENT
| 5,023.21
|
sdv-pii-vy432
| 6.89
| 277.04
|
sdv-pii-cox8d
| 549,720.92
| 1,608,876.1
| 0
| 0
|
346
|
PAYMENT
| 74,687.64
|
sdv-pii-ubdp7
| 316.05
| 32,061.34
|
sdv-pii-whk0u
| 24,944.44
| 0.07
| 0
| 0
|
41
|
CASH_OUT
| 15,110.57
|
sdv-pii-w9sa7
| 167,140.12
| 1,869,661.15
|
sdv-pii-zhmee
| 348,590.74
| 125,975.72
| 0
| 0
|
7
|
PAYMENT
| 89.84
|
sdv-pii-nqutp
| 1,218,849.81
| 2,196,916.8
|
sdv-pii-k6n15
| 56,814.49
| 9.25
| 0
| 0
|
529
|
CASH_OUT
| 216,169.49
|
sdv-pii-1tlau
| 8,449,340.05
| 3,015,753.62
|
sdv-pii-xwnuo
| 368,113.52
| 393,828.29
| 0
| 0
|
160
|
CASH_OUT
| 18,106.36
|
sdv-pii-d200r
| 571,516
| 116,631.05
|
sdv-pii-7erkg
| 293,883.31
| 564.28
| 0
| 0
|
743
|
PAYMENT
| 210,649.45
|
sdv-pii-nhvee
| 14,639.42
| 269,403.48
|
sdv-pii-9xl4j
| 691,302.61
| 235,862.91
| 0
| 0
|
153
|
PAYMENT
| 98,636.49
|
sdv-pii-fvv94
| 39.23
| 116.59
|
sdv-pii-z0542
| 745,614.89
| 5,077,973.62
| 0
| 0
|
27
|
CASH_IN
| 204,499.38
|
sdv-pii-repz7
| 5,935,152.76
| 15,102,140.65
|
sdv-pii-b003s
| 2,192,001.64
| 1,534,451.74
| 0
| 0
|
164
|
PAYMENT
| 533.38
|
sdv-pii-bjl1c
| 250,413.86
| 1,362,741.09
|
sdv-pii-2cq7o
| 4,029.35
| 0
| 0
| 0
|
162
|
CASH_IN
| 112,270.44
|
sdv-pii-ppf40
| 1,990,023.75
| 628,483.1
|
sdv-pii-zrpnb
| 1,626,503.39
| 1,170,074.66
| 0
| 0
|
153
|
PAYMENT
| 40,024.82
|
sdv-pii-zev8y
| 177,917.49
| 880,254.17
|
sdv-pii-fae45
| 2,138,702.07
| 40,794.71
| 0
| 0
|
165
|
CASH_OUT
| 9,499.5
|
sdv-pii-bunf4
| 559.67
| 1,589,756.62
|
sdv-pii-lz4cg
| 187,229.77
| 396.23
| 0
| 0
|
511
|
CASH_IN
| 134,576.98
|
sdv-pii-vs0no
| 2,411,026.91
| 1,186,753.17
|
sdv-pii-0m4ip
| 1,060,711.45
| 7,334,038.39
| 0
| 0
|
420
|
CASH_OUT
| 120,908.42
|
sdv-pii-ewewa
| 2,875.29
| 29,112.15
|
sdv-pii-ua7bj
| 2,634,458.3
| 15,483,508.13
| 0
| 0
|
178
|
CASH_OUT
| 34,466.53
|
sdv-pii-r13r7
| 9,707.45
| 15,103.36
|
sdv-pii-9qbao
| 16,989.25
| 0.04
| 0
| 0
|
364
|
PAYMENT
| 2,693.29
|
sdv-pii-ltmky
| 587,529.36
| 1,751,161.77
|
sdv-pii-ta5xc
| 334,017.18
| 104,065.41
| 0
| 0
|
128
|
PAYMENT
| 19,154.18
|
sdv-pii-kan2w
| 6,314.66
| 363,912.39
|
sdv-pii-plxal
| 189,814.7
| 1,680.3
| 0
| 0
|
30
|
CASH_OUT
| 281,990.39
|
sdv-pii-1dmzl
| 1,477,504.69
| 2,907,591
|
sdv-pii-tpk6m
| 4,421,761.74
| 8,018,558.13
| 0
| 0
|
25
|
DEBIT
| 817,110.6
|
sdv-pii-owo4w
| 4,705.57
| 12,961.24
|
sdv-pii-6052a
| 4,134,339.2
| 33,088,457.66
| 0
| 0
|
240
|
PAYMENT
| 583,248.06
|
sdv-pii-vyhds
| 59,416.08
| 40,497.86
|
sdv-pii-s9aao
| 623,052.77
| 22,571.87
| 0
| 0
|
164
|
PAYMENT
| 7,988.45
|
sdv-pii-d4yd9
| 397,056.63
| 2,138,908.3
|
sdv-pii-k39ef
| 114,523.53
| 5.13
| 0
| 0
|
13
|
CASH_IN
| 105,535.34
|
sdv-pii-3k745
| 273,607.21
| 2,864,799.89
|
sdv-pii-r4qx7
| 4,176,242.61
| 2,004,322.52
| 0
| 0
|
22
|
PAYMENT
| 62.77
|
sdv-pii-l0uhd
| 352.77
| 713,391.25
|
sdv-pii-eb92n
| 75,179.84
| 137.56
| 0
| 0
|
169
|
CASH_IN
| 125,070.57
|
sdv-pii-xpmuj
| 5,167,026.75
| 3,464,768.1
|
sdv-pii-186my
| 1,198,282.75
| 1,576,210.05
| 0
| 0
|
528
|
CASH_OUT
| 302,657.3
|
sdv-pii-cmy5g
| 75,829
| 182,661.83
|
sdv-pii-bj5tz
| 2,290,326.26
| 10,942,608.89
| 0
| 0
|
204
|
CASH_OUT
| 84,722.72
|
sdv-pii-o1ktl
| 82,718.91
| 7,429.75
|
sdv-pii-r0kuq
| 2,051,889.59
| 957,618.23
| 0
| 0
|
425
|
PAYMENT
| 131,415.27
|
sdv-pii-i4co8
| 1,800.83
| 895.02
|
sdv-pii-bc585
| 1,194,323.55
| 3,170,918.26
| 0
| 0
|
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