step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
79
|
PAYMENT
| 6,354.3
|
sdv-pii-cxuv5
| 198,757.53
| 1,904,473.6
|
sdv-pii-4unty
| 115,229.65
| 371.53
| 0
| 0
|
47
|
CASH_OUT
| 770,824.65
|
sdv-pii-85z9e
| 26,876.41
| 2,626.87
|
sdv-pii-vsh8i
| 5,553,341.76
| 62,961,281.96
| 0
| 0
|
40
|
PAYMENT
| 6,658.44
|
sdv-pii-77fs2
| 127,193.03
| 5,531,010.36
|
sdv-pii-wj583
| 425,291.26
| 19,506.53
| 0
| 0
|
89
|
CASH_IN
| 139,137.03
|
sdv-pii-n58qm
| 1,603,257.43
| 2,024,010.61
|
sdv-pii-m7na2
| 3,878,604.66
| 6,432,974.53
| 0
| 0
|
260
|
CASH_IN
| 405,201.49
|
sdv-pii-zmvc9
| 349,902.16
| 5,290,104.45
|
sdv-pii-aecla
| 2,996,830.6
| 3,293,912.1
| 0
| 0
|
264
|
CASH_IN
| 416,041.12
|
sdv-pii-8nolt
| 11,748.44
| 23,226.49
|
sdv-pii-po0e3
| 4,652,252.26
| 8,530,238.99
| 0
| 0
|
262
|
PAYMENT
| 108,583.34
|
sdv-pii-tembf
| 2,743,690.97
| 3,840,379.05
|
sdv-pii-dwgev
| 1,269,037.48
| 2,000,470.23
| 0
| 0
|
482
|
PAYMENT
| 1,880.99
|
sdv-pii-7ad6l
| 0.01
| 305.73
|
sdv-pii-ao3uz
| 209,652.44
| 2.91
| 0
| 0
|
23
|
CASH_OUT
| 561,430.97
|
sdv-pii-1okj5
| 367,442.01
| 661,441.15
|
sdv-pii-46lae
| 4,958,334.34
| 5,491,783.72
| 0
| 0
|
154
|
CASH_OUT
| 175,586.46
|
sdv-pii-ew4lc
| 316,672.75
| 2,716,963.48
|
sdv-pii-mmt1h
| 528,930.12
| 1,123,134.5
| 0
| 0
|
18
|
CASH_IN
| 167,486.55
|
sdv-pii-23s6a
| 2,547,363.57
| 15,156,736.65
|
sdv-pii-djmsb
| 6,562,505.96
| 3,514,818.81
| 0
| 0
|
136
|
CASH_IN
| 273,414.1
|
sdv-pii-f94yf
| 1,953,697.51
| 2,385,558
|
sdv-pii-bwtsa
| 2,589,735.81
| 7,332,132.9
| 0
| 0
|
45
|
CASH_IN
| 827,381.23
|
sdv-pii-4egft
| 4,798,047.21
| 10,807,338.43
|
sdv-pii-33vj7
| 2,346,762.72
| 10,568,085.76
| 0
| 0
|
124
|
TRANSFER
| 38,856.58
|
sdv-pii-hph9p
| 107,777.99
| 2,814,361.45
|
sdv-pii-qwk0j
| 3,211,189.56
| 654,194.06
| 0
| 0
|
497
|
CASH_OUT
| 79,821.47
|
sdv-pii-c43nm
| 0.68
| 1,419.8
|
sdv-pii-664s9
| 564,869.77
| 54,636.01
| 0
| 0
|
495
|
PAYMENT
| 2,332.79
|
sdv-pii-w6e5b
| 6,345.99
| 40,191.08
|
sdv-pii-mk1l8
| 266,196.12
| 13,238.15
| 0
| 0
|
330
|
PAYMENT
| 229,972.84
|
sdv-pii-07fsn
| 5,878.41
| 1,329,405.57
|
sdv-pii-rdwa8
| 1,131,565.01
| 608,331.91
| 0
| 0
|
250
|
CASH_OUT
| 234,610.23
|
sdv-pii-7f5pu
| 452,780.69
| 403,791.5
|
sdv-pii-fm11d
| 1,138,415.6
| 6,030,912.23
| 0
| 0
|
16
|
PAYMENT
| 68,424.17
|
sdv-pii-9t42e
| 0.21
| 213.51
|
sdv-pii-kdzbb
| 56,817.43
| 483.23
| 0
| 0
|
743
|
CASH_OUT
| 77,926.27
|
sdv-pii-d1fzl
| 5,550,772.35
| 6,285,649.48
|
sdv-pii-mj7v2
| 2,573,454.64
| 4,460,114.49
| 0
| 0
|
125
|
PAYMENT
| 18,996.04
|
sdv-pii-cf8t6
| 77,298.4
| 1,282,341.23
|
sdv-pii-q4srq
| 178,583.77
| 2,482.5
| 0
| 0
|
740
|
CASH_OUT
| 251,982.89
|
sdv-pii-k5c1y
| 1,250,145.15
| 159,043.44
|
sdv-pii-qbsms
| 414,704.54
| 61,777.11
| 0
| 0
|
175
|
CASH_IN
| 96,948.98
|
sdv-pii-49zoo
| 3,119,885.95
| 2,091,875.99
|
sdv-pii-31ufn
| 1,516,114.12
| 2,621,140.06
| 0
| 0
|
288
|
CASH_IN
| 236,356.84
|
sdv-pii-4mgp6
| 10,153.03
| 473,681.11
|
sdv-pii-yn804
| 1,394,563.69
| 3,416,737.82
| 0
| 0
|
95
|
PAYMENT
| 61,467.99
|
sdv-pii-3d2ao
| 628,756.03
| 71,719.62
|
sdv-pii-xvn1o
| 1,223,703.17
| 1,089,443.25
| 0
| 0
|
235
|
CASH_IN
| 185,028.99
|
sdv-pii-32q3l
| 294,177.59
| 461,284.28
|
sdv-pii-tdizb
| 5,934,868.01
| 18,814,159.35
| 0
| 0
|
67
|
CASH_IN
| 216,952.76
|
sdv-pii-bhlv2
| 128.34
| 23,106.65
|
sdv-pii-y7a99
| 7,199,079.05
| 10,887,668.12
| 0
| 0
|
250
|
PAYMENT
| 50,784.47
|
sdv-pii-c11gq
| 51,272.97
| 863.88
|
sdv-pii-g5jyy
| 427,794.72
| 684,682.97
| 0
| 0
|
28
|
PAYMENT
| 17,328.63
|
sdv-pii-hlvhj
| 270.98
| 4,786.19
|
sdv-pii-m8511
| 988,853.04
| 71,050.25
| 0
| 0
|
210
|
CASH_OUT
| 96,921.18
|
sdv-pii-1iy9r
| 57,435.41
| 138,848.72
|
sdv-pii-thib3
| 5,768,224.72
| 9,170,484.55
| 0
| 0
|
11
|
CASH_OUT
| 43,948.02
|
sdv-pii-5ksbi
| 395,540.57
| 5,399,434.42
|
sdv-pii-ziwnc
| 274,054.57
| 695
| 0
| 0
|
63
|
CASH_OUT
| 14,377.3
|
sdv-pii-m3rte
| 2,272,854.5
| 2,410,982.24
|
sdv-pii-f0zkx
| 191,746.33
| 11.99
| 0
| 0
|
125
|
PAYMENT
| 107,419
|
sdv-pii-9b858
| 4.19
| 17,712.13
|
sdv-pii-ktvqq
| 137,048.51
| 87.27
| 0
| 0
|
146
|
CASH_OUT
| 633,754.87
|
sdv-pii-oyjdd
| 411,150.35
| 4,750,748.99
|
sdv-pii-yrs36
| 4,257,866.11
| 8,116,358.77
| 0
| 0
|
101
|
PAYMENT
| 133,114.78
|
sdv-pii-q10k4
| 22,835.46
| 28,348.01
|
sdv-pii-e2vun
| 28,354.47
| 6,884.03
| 0
| 0
|
455
|
CASH_OUT
| 13,919.72
|
sdv-pii-pdwqm
| 9,863,401.73
| 17,016,708.85
|
sdv-pii-3tnwu
| 2,693,805.11
| 2,465,398.94
| 0
| 0
|
34
|
CASH_OUT
| 28,139.66
|
sdv-pii-euqm7
| 62,049.14
| 2,521,130.3
|
sdv-pii-4ly0v
| 1,632,839.38
| 1,012,037.61
| 0
| 0
|
422
|
PAYMENT
| 25,090.95
|
sdv-pii-o0yvi
| 255,787.18
| 4,075,973.13
|
sdv-pii-ya926
| 1,919,251.71
| 595,664.26
| 0
| 0
|
496
|
PAYMENT
| 388,718.46
|
sdv-pii-h9ugp
| 0.69
| 73.12
|
sdv-pii-ff10b
| 4,280,457.61
| 4,074,969.92
| 0
| 0
|
122
|
PAYMENT
| 132,009.74
|
sdv-pii-l5tut
| 688,795.74
| 230,405.48
|
sdv-pii-koh7x
| 1,219,363.84
| 3,955,950.36
| 0
| 0
|
186
|
CASH_IN
| 839,934.94
|
sdv-pii-j9cfw
| 2,564,525.73
| 9,127,065.33
|
sdv-pii-1y70v
| 10,993,327.1
| 30,190,764.37
| 0
| 0
|
162
|
CASH_IN
| 100,011.32
|
sdv-pii-uw2wq
| 3,780.41
| 266,204.3
|
sdv-pii-wlmrm
| 771,929.15
| 69,754.41
| 0
| 0
|
358
|
CASH_IN
| 708,625.89
|
sdv-pii-bsoc5
| 0.06
| 2,824.98
|
sdv-pii-kmaga
| 5,992,736.25
| 21,207,452.86
| 0
| 0
|
549
|
DEBIT
| 272,056.45
|
sdv-pii-3b6cm
| 1,608,276.81
| 1,609,474.26
|
sdv-pii-f5mfu
| 2,413,101.01
| 5,634,736.91
| 0
| 0
|
503
|
PAYMENT
| 188,993.99
|
sdv-pii-8qlkw
| 2,885.03
| 188.4
|
sdv-pii-8aajj
| 185,013.53
| 76,497.86
| 0
| 0
|
221
|
CASH_OUT
| 59,146.1
|
sdv-pii-eaa67
| 116,534.28
| 1,046,857.06
|
sdv-pii-vxydx
| 918,452.48
| 2,684,011.59
| 0
| 0
|
218
|
CASH_OUT
| 362,695.02
|
sdv-pii-kx7sp
| 35,533.49
| 227,498.19
|
sdv-pii-qvb8h
| 4,614,663.49
| 6,388,784.87
| 0
| 0
|
237
|
PAYMENT
| 26,387.15
|
sdv-pii-brzie
| 1,079.05
| 479,787.98
|
sdv-pii-7fv5x
| 576,745.36
| 31.87
| 0
| 0
|
75
|
CASH_OUT
| 453,807.72
|
sdv-pii-vn6zc
| 2,290,663.57
| 4,796,587.57
|
sdv-pii-z8a03
| 5,055,564.13
| 15,998,242.41
| 0
| 0
|
182
|
CASH_OUT
| 36,352.94
|
sdv-pii-fxjsu
| 6,763,435.8
| 10,090,494.18
|
sdv-pii-wgt90
| 2,497,886.02
| 913,863.83
| 0
| 0
|
743
|
CASH_IN
| 49,642.48
|
sdv-pii-je9kx
| 355,923.44
| 350,745.55
|
sdv-pii-mhyi3
| 5,429,524.23
| 547,254.74
| 0
| 0
|
147
|
CASH_OUT
| 78,865.02
|
sdv-pii-mq0m4
| 290.97
| 85,995.01
|
sdv-pii-dkdln
| 4,321,068.9
| 10,299,498.56
| 0
| 0
|
150
|
PAYMENT
| 4,763.99
|
sdv-pii-yfupm
| 18,021.92
| 63,684.07
|
sdv-pii-397m0
| 615,357.99
| 1,892.52
| 0
| 0
|
149
|
PAYMENT
| 7,124.7
|
sdv-pii-f796o
| 4,734,472.02
| 1,272,588.37
|
sdv-pii-zm7su
| 28,934.73
| 0.08
| 0
| 0
|
64
|
TRANSFER
| 44,473.85
|
sdv-pii-yoc6t
| 724,126.72
| 1,440,820.74
|
sdv-pii-komuh
| 278,130.13
| 148.27
| 0
| 0
|
24
|
PAYMENT
| 65,396.3
|
sdv-pii-6kkf9
| 65,761.05
| 868,067.31
|
sdv-pii-0fzkv
| 7,011,197.61
| 13,235,781.48
| 0
| 0
|
106
|
CASH_OUT
| 36,924.23
|
sdv-pii-zbfne
| 124,244.18
| 1,201,528.29
|
sdv-pii-1pinl
| 972,570.95
| 24,620.5
| 0
| 0
|
190
|
CASH_OUT
| 56,231.79
|
sdv-pii-mosha
| 964,465.33
| 2,790,321.04
|
sdv-pii-r8igq
| 541,504.8
| 4,372.3
| 0
| 0
|
124
|
CASH_OUT
| 997.75
|
sdv-pii-aimmv
| 7,811,408.61
| 353,925.75
|
sdv-pii-3y0ub
| 521,715.6
| 98,188.05
| 0
| 0
|
309
|
CASH_OUT
| 123,137.55
|
sdv-pii-gtuqg
| 326,559.71
| 9,334,787.27
|
sdv-pii-7nffr
| 185,761.36
| 1,321.81
| 0
| 0
|
139
|
PAYMENT
| 12,568.21
|
sdv-pii-yg408
| 38,239.67
| 3,449,451.31
|
sdv-pii-20ept
| 571,467.3
| 5,113.23
| 0
| 0
|
354
|
CASH_IN
| 510,483.56
|
sdv-pii-7g6sz
| 7,838,659.96
| 12,190,839.58
|
sdv-pii-4oa4l
| 3,683,472.39
| 9,116,141.46
| 0
| 0
|
262
|
PAYMENT
| 12,053.38
|
sdv-pii-livtg
| 760,648.89
| 1,129,575
|
sdv-pii-y5bsk
| 1,231,680.4
| 533.1
| 0
| 0
|
405
|
CASH_IN
| 172,496.88
|
sdv-pii-1bfmr
| 51.79
| 2,717.82
|
sdv-pii-t6mp8
| 4,649,467.74
| 22,421,147.77
| 0
| 0
|
475
|
PAYMENT
| 2,173.24
|
sdv-pii-aq3k3
| 2,116,262.7
| 4,910,690.33
|
sdv-pii-robok
| 108,611.7
| 10.12
| 0
| 0
|
88
|
CASH_OUT
| 139,295.88
|
sdv-pii-yu299
| 1,767,547.68
| 10,732,083.82
|
sdv-pii-peuoy
| 757,265.44
| 93,686.69
| 0
| 0
|
201
|
PAYMENT
| 3,902.55
|
sdv-pii-nvprz
| 150,617.8
| 286,950.58
|
sdv-pii-nwft4
| 147,970.87
| 7.92
| 0
| 0
|
130
|
CASH_IN
| 17,884.76
|
sdv-pii-lybau
| 12,428,150.93
| 4,848,410.54
|
sdv-pii-93xix
| 747,779.59
| 887,265.22
| 0
| 0
|
100
|
PAYMENT
| 173,701.04
|
sdv-pii-pey0z
| 74,732.63
| 1,452,877.02
|
sdv-pii-9a744
| 2,650,074.55
| 88,422.84
| 0
| 0
|
91
|
CASH_OUT
| 36,022.63
|
sdv-pii-7mhz8
| 715,033.35
| 1,507,836.6
|
sdv-pii-bwofo
| 4,715,314.57
| 3,704,948.2
| 0
| 0
|
46
|
PAYMENT
| 9,531.88
|
sdv-pii-5mqkg
| 94,250.71
| 497,099.19
|
sdv-pii-9y5gx
| 702,401.48
| 62,853.36
| 0
| 0
|
50
|
PAYMENT
| 2,909.27
|
sdv-pii-is8fd
| 65.52
| 53,961.96
|
sdv-pii-v66xd
| 940.78
| 0
| 0
| 0
|
126
|
CASH_IN
| 25,122.95
|
sdv-pii-oqmwb
| 1,251,701.65
| 1,317,428.61
|
sdv-pii-p1rjl
| 282,596
| 123,381.06
| 0
| 0
|
101
|
CASH_OUT
| 33,284.97
|
sdv-pii-by7a6
| 621,215.56
| 1,030,888.61
|
sdv-pii-rhdjj
| 1,605,862.8
| 866,850.22
| 0
| 0
|
426
|
CASH_IN
| 28,966.33
|
sdv-pii-e1xjk
| 5,795,312.26
| 8,709,019.21
|
sdv-pii-9c27y
| 4,498,542.76
| 2,434,567.95
| 0
| 0
|
702
|
CASH_IN
| 182,983.34
|
sdv-pii-sk1tg
| 31,234.39
| 3,196.51
|
sdv-pii-pwr0h
| 1,100,376.31
| 2,781,193.2
| 0
| 0
|
121
|
PAYMENT
| 57,070.46
|
sdv-pii-cp0wj
| 221,882.98
| 6,380,430.04
|
sdv-pii-k24hh
| 255,181.43
| 17,673.63
| 0
| 0
|
535
|
CASH_OUT
| 1,034,014
|
sdv-pii-lhfgo
| 1,345,945.53
| 429,790.3
|
sdv-pii-2w41i
| 960,161.72
| 3,028,559.53
| 0
| 0
|
52
|
CASH_OUT
| 211,871.76
|
sdv-pii-x1fpx
| 329,245.66
| 535,133.26
|
sdv-pii-vmbns
| 7,367,896.01
| 33,853,706.32
| 0
| 0
|
74
|
CASH_IN
| 110,621.17
|
sdv-pii-gqfi8
| 2,502,407.53
| 2,386,579.43
|
sdv-pii-4mkom
| 3,211,346.2
| 5,562,479.27
| 0
| 0
|
187
|
PAYMENT
| 20,809.62
|
sdv-pii-rznxz
| 24,349.68
| 437,782.16
|
sdv-pii-inszc
| 944,026.53
| 48,633.69
| 0
| 0
|
444
|
CASH_IN
| 539,240.14
|
sdv-pii-7jnm0
| 8,004.19
| 1,764,725.31
|
sdv-pii-wxvie
| 5,956,007.01
| 8,032,599.38
| 0
| 0
|
59
|
CASH_IN
| 113,520.14
|
sdv-pii-6joby
| 2,721,270.96
| 96,756.62
|
sdv-pii-1w55o
| 128,234.87
| 422,326.37
| 0
| 0
|
44
|
CASH_IN
| 313,014.99
|
sdv-pii-f5xx7
| 3,964,537.63
| 1,279,579.68
|
sdv-pii-3yq1e
| 1,386,999.97
| 23,369,339.01
| 0
| 0
|
125
|
CASH_OUT
| 3,117.56
|
sdv-pii-d121a
| 77,458.02
| 46,777.91
|
sdv-pii-zcas2
| 2,242,126.48
| 354,847.51
| 0
| 0
|
295
|
CASH_IN
| 241,087.9
|
sdv-pii-zovh7
| 144,554.65
| 239,442.15
|
sdv-pii-5p6lv
| 3,351,758.55
| 7,863,869.97
| 0
| 0
|
458
|
CASH_OUT
| 243,455.77
|
sdv-pii-mezq9
| 74,166.08
| 286.93
|
sdv-pii-f7nmo
| 213,161.31
| 5,113.32
| 0
| 0
|
299
|
PAYMENT
| 438.63
|
sdv-pii-oxj41
| 1,154,721.18
| 3,419,695.01
|
sdv-pii-eik30
| 46,808.08
| 76.42
| 0
| 0
|
295
|
PAYMENT
| 164.11
|
sdv-pii-1gcra
| 246,468.31
| 2,626,869.04
|
sdv-pii-2b0w2
| 475,819.75
| 4,425.03
| 0
| 0
|
40
|
PAYMENT
| 92,876.81
|
sdv-pii-iix11
| 1,122,041.35
| 16,828.96
|
sdv-pii-y5mey
| 1,162,550.27
| 1,503,044.66
| 0
| 0
|
175
|
CASH_IN
| 229,958.69
|
sdv-pii-k64wq
| 139,623.89
| 762,819.03
|
sdv-pii-rmoh2
| 5,322,067.87
| 8,035,335.24
| 0
| 0
|
475
|
CASH_IN
| 209,119.64
|
sdv-pii-53kzs
| 101,809.4
| 4,184,997.66
|
sdv-pii-t857s
| 2,796,814.49
| 23,856,573.65
| 0
| 0
|
515
|
PAYMENT
| 28,674.85
|
sdv-pii-2jq16
| 25,665.37
| 33,513.03
|
sdv-pii-poo30
| 1,476.34
| 2.91
| 0
| 0
|
224
|
CASH_IN
| 960,803.04
|
sdv-pii-s7kyx
| 5,004.6
| 194,661.2
|
sdv-pii-6pjv5
| 2,039,490.31
| 20,727,955.48
| 0
| 0
|
324
|
CASH_IN
| 65,189.41
|
sdv-pii-9cn5x
| 379,541.11
| 6,087,403.25
|
sdv-pii-l5wly
| 828,249.73
| 11,221.19
| 0
| 0
|
75
|
PAYMENT
| 3.57
|
sdv-pii-5v2fa
| 10,193.55
| 1,159,975.18
|
sdv-pii-omnhe
| 21,810.7
| 0.96
| 0
| 0
|
140
|
PAYMENT
| 5.81
|
sdv-pii-zec9s
| 946,896.44
| 9,670,019.88
|
sdv-pii-acbqd
| 34,410.33
| 0
| 0
| 0
|
190
|
CASH_IN
| 858,529.06
|
sdv-pii-o82cj
| 265,277.96
| 84,832.48
|
sdv-pii-f39co
| 8,124,475.01
| 29,582,736.87
| 0
| 0
|
391
|
CASH_OUT
| 19,341.3
|
sdv-pii-yx2hz
| 69,919.18
| 30,774.75
|
sdv-pii-08fdw
| 71,003.67
| 675.92
| 0
| 0
|
256
|
PAYMENT
| 412.49
|
sdv-pii-77ogy
| 20,474.97
| 133,951.73
|
sdv-pii-fiugk
| 337,258.61
| 18.25
| 0
| 0
|
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