step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
136
|
PAYMENT
| 61,450.21
|
sdv-pii-jub26
| 976.34
| 51,887.17
|
sdv-pii-21myu
| 16,288.04
| 162.68
| 0
| 0
|
56
|
CASH_OUT
| 50,512.91
|
sdv-pii-mhvyt
| 505,326.22
| 1,307,118.74
|
sdv-pii-203fy
| 409,791.63
| 8,687.75
| 0
| 0
|
83
|
CASH_OUT
| 5,928.69
|
sdv-pii-cdstu
| 142,778.73
| 710,031.65
|
sdv-pii-fpsbk
| 887,083.56
| 62,358.57
| 0
| 0
|
350
|
CASH_OUT
| 168,458.18
|
sdv-pii-pa10c
| 10,254.86
| 9,736.16
|
sdv-pii-m4oig
| 876,993.98
| 2,446,831.56
| 0
| 0
|
391
|
PAYMENT
| 830,207.22
|
sdv-pii-p5xme
| 5.49
| 68.19
|
sdv-pii-9nwec
| 3,492,107.28
| 1,596,481.39
| 0
| 0
|
114
|
PAYMENT
| 46,468.19
|
sdv-pii-a5edx
| 1,678.27
| 812.19
|
sdv-pii-kp17l
| 681,660.43
| 32,972.68
| 0
| 0
|
100
|
PAYMENT
| 32,787.9
|
sdv-pii-teico
| 4,165,868.85
| 4,838,772.57
|
sdv-pii-ua1xi
| 186,798.66
| 526.25
| 0
| 0
|
146
|
PAYMENT
| 314,722.19
|
sdv-pii-7wdgs
| 2,900.02
| 40,075.2
|
sdv-pii-0djgu
| 2,149,680.73
| 916,474.95
| 0
| 0
|
71
|
CASH_OUT
| 400,160.94
|
sdv-pii-hdub1
| 4,408,035.4
| 4,713,710.28
|
sdv-pii-t8805
| 2,685,452.18
| 6,166,004.88
| 0
| 0
|
384
|
CASH_OUT
| 449,925.05
|
sdv-pii-tsav7
| 18,326,023.36
| 13,170,168.37
|
sdv-pii-xjlaz
| 1,235,036.83
| 25,861.53
| 0
| 0
|
131
|
PAYMENT
| 79,337.66
|
sdv-pii-jzsns
| 712,428.37
| 40,030.55
|
sdv-pii-0w4jf
| 98,466.43
| 305,759.42
| 0
| 0
|
156
|
CASH_OUT
| 79,850.39
|
sdv-pii-t5lmm
| 12.86
| 6,282.88
|
sdv-pii-2d7nc
| 2,383,446.98
| 3,278,002.04
| 0
| 0
|
319
|
CASH_OUT
| 164,247.97
|
sdv-pii-qegz7
| 1,560,312.99
| 1,170,164.41
|
sdv-pii-kiff5
| 7,291,279.95
| 7,452,281.6
| 0
| 0
|
145
|
CASH_IN
| 82,673.83
|
sdv-pii-opsc0
| 364.66
| 5.24
|
sdv-pii-qi6rs
| 2,938,872.45
| 51,855,133.41
| 0
| 0
|
591
|
CASH_OUT
| 151,154.27
|
sdv-pii-wfnqx
| 236,061.62
| 341,250.1
|
sdv-pii-uckf6
| 1,813,671.6
| 3,481,261.71
| 0
| 0
|
102
|
CASH_OUT
| 261,131.01
|
sdv-pii-ek1e8
| 9,705.2
| 499,775.64
|
sdv-pii-wk4j5
| 288,053.68
| 66,008.14
| 0
| 0
|
348
|
PAYMENT
| 6,715.75
|
sdv-pii-xsefe
| 1,572,408.9
| 6,970,257.37
|
sdv-pii-g3cxb
| 120,434.85
| 1
| 0
| 0
|
173
|
PAYMENT
| 33,796.92
|
sdv-pii-l0ks9
| 504.89
| 74,165.37
|
sdv-pii-2u04w
| 190,865.48
| 2.66
| 0
| 0
|
87
|
PAYMENT
| 43,532.29
|
sdv-pii-tp4zk
| 29,958.84
| 3,133,932.63
|
sdv-pii-j4tgy
| 622,275.97
| 130,520.94
| 0
| 0
|
183
|
CASH_IN
| 35,047.35
|
sdv-pii-wierf
| 2,979,515
| 2,403,115.84
|
sdv-pii-94u7q
| 1,635,437.59
| 6,083,974.96
| 0
| 0
|
223
|
PAYMENT
| 43,972.2
|
sdv-pii-yt4lo
| 123,966.55
| 3,279,089.54
|
sdv-pii-jcsh7
| 1,338,340.71
| 43,392.56
| 0
| 0
|
372
|
CASH_OUT
| 52,407.84
|
sdv-pii-6nez7
| 3.61
| 195.65
|
sdv-pii-0ju8t
| 1,018,701.6
| 1,970,206.33
| 0
| 0
|
266
|
CASH_IN
| 70,598.81
|
sdv-pii-7u3d7
| 3,174,531.14
| 3,853,761.98
|
sdv-pii-d560b
| 2,308,213.17
| 2,249,873.89
| 0
| 0
|
486
|
CASH_OUT
| 45,704.28
|
sdv-pii-ugb4d
| 1,158,488.15
| 969,008.96
|
sdv-pii-gpf8c
| 3,452,972.87
| 5,753,215.38
| 0
| 0
|
48
|
CASH_IN
| 221,116.89
|
sdv-pii-pxs03
| 194,446.5
| 533,497.6
|
sdv-pii-nqpdn
| 2,180,436.21
| 2,303,244.3
| 0
| 0
|
602
|
PAYMENT
| 374,454.7
|
sdv-pii-f50k0
| 90,246.71
| 302,008.7
|
sdv-pii-ygmvm
| 1,318,155.08
| 760,811.56
| 0
| 0
|
241
|
CASH_OUT
| 361,345.59
|
sdv-pii-ortr9
| 43,192.92
| 1,492,977.21
|
sdv-pii-9jg6n
| 2,008,947.12
| 2,369,848.14
| 0
| 0
|
158
|
PAYMENT
| 472.4
|
sdv-pii-6nwgn
| 2,474,551.78
| 1,675,435.29
|
sdv-pii-wy13r
| 257,716.3
| 311,529.42
| 0
| 0
|
149
|
CASH_OUT
| 1,395,528.28
|
sdv-pii-on37j
| 40,956.49
| 1,023.75
|
sdv-pii-krzfj
| 8,007,461.23
| 61,160,027.02
| 0
| 0
|
219
|
CASH_IN
| 2,683.37
|
sdv-pii-cs4jr
| 3,958,282.36
| 5,393,173.26
|
sdv-pii-wtpyh
| 82,569.93
| 12,949.41
| 0
| 0
|
209
|
PAYMENT
| 484,370.52
|
sdv-pii-ina3b
| 7,260.9
| 636.64
|
sdv-pii-u2vfa
| 1,638,774.99
| 618,435.39
| 0
| 0
|
276
|
PAYMENT
| 4,753.41
|
sdv-pii-mnl81
| 112,660.24
| 107,814.98
|
sdv-pii-fd0tl
| 204,615.88
| 162.53
| 0
| 0
|
233
|
CASH_OUT
| 41,789.04
|
sdv-pii-gedzh
| 398.37
| 1,572.23
|
sdv-pii-p6s2g
| 397,773.84
| 431,681.87
| 0
| 0
|
58
|
PAYMENT
| 20.29
|
sdv-pii-qxc2e
| 1,595.46
| 37,856.12
|
sdv-pii-ykxff
| 2,515,588.28
| 157,353.01
| 0
| 0
|
5
|
CASH_OUT
| 288,082.85
|
sdv-pii-d6m7h
| 132,820.23
| 1,817,186.04
|
sdv-pii-gc1en
| 1,961,534.38
| 757,691.07
| 0
| 0
|
211
|
PAYMENT
| 12,323.87
|
sdv-pii-4iigm
| 608,493.84
| 4,613,626.26
|
sdv-pii-86z73
| 10,489.28
| 0.27
| 0
| 0
|
159
|
CASH_OUT
| 129,757.71
|
sdv-pii-wcde1
| 123,076.08
| 103,026.13
|
sdv-pii-6dy0o
| 3,478,646.64
| 3,038,251.83
| 0
| 0
|
424
|
DEBIT
| 148.01
|
sdv-pii-zlmc5
| 7,435,939.68
| 11,142,728.19
|
sdv-pii-basvv
| 241,886.93
| 395.39
| 0
| 0
|
37
|
CASH_IN
| 53,614.01
|
sdv-pii-al7ve
| 6,888,905.54
| 5,846,664.81
|
sdv-pii-vot03
| 1,500,433.73
| 471,211.97
| 0
| 0
|
161
|
PAYMENT
| 183.77
|
sdv-pii-hm9py
| 4,018,151.12
| 14,178,067.33
|
sdv-pii-l6lrj
| 39,439.06
| 0
| 0
| 0
|
479
|
CASH_IN
| 130,145.56
|
sdv-pii-kv87g
| 8,569,854.03
| 4,982,934.45
|
sdv-pii-e0eqa
| 2,568,497.15
| 1,892,006.66
| 0
| 0
|
354
|
CASH_OUT
| 463,070.33
|
sdv-pii-y9x3y
| 5,612,962.05
| 3,643,577.31
|
sdv-pii-lnbmz
| 1,781,933.87
| 22,630,627.21
| 0
| 0
|
256
|
CASH_OUT
| 25,847.21
|
sdv-pii-hoelf
| 62.53
| 30,879.54
|
sdv-pii-m5vmk
| 794,238.12
| 13,583.06
| 0
| 0
|
283
|
PAYMENT
| 76,931.42
|
sdv-pii-dt83g
| 0.3
| 9.38
|
sdv-pii-ptcl8
| 438,379.7
| 7,737.01
| 0
| 0
|
36
|
CASH_IN
| 13,729.19
|
sdv-pii-l1fez
| 3,724,547.78
| 1,408,085.85
|
sdv-pii-4on4f
| 492,251.35
| 13,701.63
| 0
| 0
|
341
|
PAYMENT
| 12,706.72
|
sdv-pii-ypaeb
| 66,003.28
| 453.76
|
sdv-pii-opb2u
| 1,205,663.02
| 761,562.49
| 0
| 0
|
416
|
PAYMENT
| 13,755.97
|
sdv-pii-6p0bc
| 0.15
| 13,869.16
|
sdv-pii-s3xiz
| 191,040.37
| 35,672.79
| 0
| 0
|
293
|
PAYMENT
| 44,243.32
|
sdv-pii-wi1sn
| 456.74
| 435,193.64
|
sdv-pii-msjhb
| 392,950
| 186,284.64
| 0
| 0
|
489
|
CASH_OUT
| 135,933.93
|
sdv-pii-sn6e1
| 1,026,901.68
| 1,540,469.22
|
sdv-pii-wi7b1
| 1,922,333.31
| 2,495,188.42
| 0
| 0
|
223
|
PAYMENT
| 194,580
|
sdv-pii-dn31f
| 2,311.35
| 16,091.74
|
sdv-pii-8ho2p
| 914,103.63
| 2,290,433.56
| 0
| 0
|
183
|
CASH_OUT
| 1,556,746.05
|
sdv-pii-c364u
| 59,647.75
| 57,804.6
|
sdv-pii-tk4k7
| 2,780,768.31
| 5,714,312.27
| 0
| 0
|
291
|
PAYMENT
| 95,084.24
|
sdv-pii-u6w2a
| 38.54
| 18,633.89
|
sdv-pii-l8pc6
| 280,765.94
| 124,786.63
| 0
| 0
|
285
|
PAYMENT
| 388,004.9
|
sdv-pii-km3i3
| 12,528.92
| 43,415.54
|
sdv-pii-urkdg
| 37,874.21
| 50,091.83
| 0
| 0
|
86
|
PAYMENT
| 863,375.76
|
sdv-pii-b8rgi
| 522.01
| 0.01
|
sdv-pii-rb5jw
| 1,040,534.49
| 3,183,530.24
| 0
| 0
|
124
|
CASH_OUT
| 128,407.15
|
sdv-pii-yhqq3
| 2,289.35
| 339,186.24
|
sdv-pii-e4tyb
| 6,733,463.56
| 7,558,826.05
| 0
| 0
|
290
|
PAYMENT
| 25,174.73
|
sdv-pii-v4ntu
| 0.02
| 225.69
|
sdv-pii-2rj5i
| 961,410.56
| 199,004.71
| 0
| 0
|
346
|
CASH_OUT
| 17,341.88
|
sdv-pii-2lp5e
| 57,147.29
| 3,502,814.59
|
sdv-pii-xklox
| 651,849.3
| 69,491.97
| 0
| 0
|
50
|
CASH_OUT
| 4,770.19
|
sdv-pii-u7o14
| 2,378,758.58
| 7,254,996.8
|
sdv-pii-2jo09
| 790,700.65
| 92,564.93
| 0
| 0
|
459
|
CASH_OUT
| 9,809.35
|
sdv-pii-wqufm
| 170,942.19
| 2,660,018.61
|
sdv-pii-1jb3i
| 275,163.57
| 8,417.15
| 0
| 0
|
743
|
CASH_OUT
| 137,929.02
|
sdv-pii-gwmxf
| 1,497,588.5
| 140,075.7
|
sdv-pii-b308a
| 334,511.82
| 513,282.8
| 0
| 0
|
543
|
CASH_OUT
| 12,104.33
|
sdv-pii-xvhse
| 4,831,491.99
| 3,115,366.39
|
sdv-pii-ycl20
| 15,099.59
| 124.46
| 0
| 0
|
224
|
PAYMENT
| 62,291.84
|
sdv-pii-fl2ei
| 484.98
| 1,908.36
|
sdv-pii-irdsp
| 93,766.04
| 59,905.38
| 0
| 0
|
120
|
TRANSFER
| 163,645.48
|
sdv-pii-ykqdz
| 248,751.1
| 1,542,227.04
|
sdv-pii-0gg6a
| 140,784.44
| 45.82
| 0
| 0
|
559
|
CASH_IN
| 15,421.44
|
sdv-pii-vfodj
| 1,380,567.82
| 6,600,772.83
|
sdv-pii-3x6gr
| 1,620,471.1
| 4,372,474.68
| 0
| 0
|
160
|
CASH_OUT
| 492,766.59
|
sdv-pii-1uit0
| 1,481,885.32
| 286,066.1
|
sdv-pii-24hxw
| 2,619,482.39
| 16,449,882.86
| 0
| 0
|
133
|
PAYMENT
| 150,031.54
|
sdv-pii-da59u
| 11,410.26
| 16,236.14
|
sdv-pii-yppiw
| 277,205.23
| 10,207.84
| 0
| 0
|
626
|
CASH_OUT
| 42,636.26
|
sdv-pii-idln3
| 27,361.65
| 336,152.18
|
sdv-pii-ghkyj
| 4,458,656.27
| 4,180,592.99
| 0
| 0
|
226
|
CASH_OUT
| 1,037,115.06
|
sdv-pii-ushar
| 163,328.38
| 351,864.8
|
sdv-pii-nopiq
| 7,460,347.75
| 4,213,453.51
| 0
| 0
|
321
|
CASH_IN
| 939,012.26
|
sdv-pii-uj1oz
| 21,729,986.26
| 16,307,973.72
|
sdv-pii-feaza
| 878,796.26
| 245,430.79
| 0
| 0
|
145
|
CASH_OUT
| 71,815.13
|
sdv-pii-6em94
| 775,621.67
| 1,476,707.16
|
sdv-pii-de38h
| 413,299.49
| 15,688.47
| 0
| 0
|
300
|
CASH_OUT
| 44,996.45
|
sdv-pii-agze8
| 2,134,959.83
| 4,006,270.52
|
sdv-pii-slsz8
| 559,577.17
| 7,925.41
| 0
| 0
|
710
|
CASH_IN
| 611,301.78
|
sdv-pii-4696i
| 1,571,958.3
| 115,028.96
|
sdv-pii-7d0pb
| 3,735,168.55
| 10,988,394.36
| 0
| 0
|
187
|
CASH_IN
| 998,254.99
|
sdv-pii-r3z52
| 3,174,137.44
| 5,499,969.14
|
sdv-pii-jqjal
| 10,217,204.34
| 45,068,476.57
| 0
| 0
|
633
|
CASH_OUT
| 2,542.66
|
sdv-pii-ow1n3
| 21,446.92
| 301,858.39
|
sdv-pii-ghbto
| 2,419,215.53
| 2,562,746.53
| 0
| 0
|
325
|
PAYMENT
| 101,754.9
|
sdv-pii-zd8mq
| 2,695.55
| 134,813.16
|
sdv-pii-vdjmq
| 209,984.95
| 3,234.85
| 0
| 0
|
330
|
CASH_IN
| 557,928.15
|
sdv-pii-pg9po
| 15.09
| 486.52
|
sdv-pii-vq123
| 6,058,515.13
| 8,935,711.9
| 0
| 0
|
245
|
CASH_OUT
| 39,185.26
|
sdv-pii-34066
| 186,938.54
| 1,817,532.53
|
sdv-pii-mjh35
| 1,350,206.82
| 12,355,705.67
| 0
| 0
|
220
|
CASH_OUT
| 189,345.28
|
sdv-pii-o5ccw
| 1,907,316.58
| 1,243,785.15
|
sdv-pii-hong0
| 133,087.67
| 625.3
| 0
| 0
|
98
|
CASH_OUT
| 889,057.43
|
sdv-pii-xqot8
| 1,881,966.08
| 508,544.17
|
sdv-pii-uiwvs
| 684,669.37
| 1,690,251.18
| 0
| 0
|
135
|
CASH_OUT
| 503,277.02
|
sdv-pii-dqt5i
| 0.83
| 560.62
|
sdv-pii-xvsde
| 2,259,045.57
| 11,973,811.69
| 0
| 0
|
82
|
CASH_OUT
| 45,037.45
|
sdv-pii-97zy1
| 85,123.96
| 831,900.61
|
sdv-pii-2w4ch
| 851,102.32
| 77,932.39
| 0
| 0
|
177
|
TRANSFER
| 255,337.58
|
sdv-pii-sgpbu
| 92.32
| 2,027.82
|
sdv-pii-hc14h
| 790,308.94
| 2,020,846.18
| 0
| 0
|
130
|
PAYMENT
| 69,123.72
|
sdv-pii-tvhzb
| 1,259,445.4
| 849,349.67
|
sdv-pii-hzvps
| 1,970.62
| 0.12
| 0
| 0
|
97
|
CASH_IN
| 335,802.67
|
sdv-pii-ue6wc
| 2,797,679.69
| 2,604,285.55
|
sdv-pii-btkzz
| 2,489,001.93
| 3,081,477.3
| 0
| 0
|
106
|
CASH_OUT
| 6,930.03
|
sdv-pii-kppqc
| 350,741.71
| 5,745,548.9
|
sdv-pii-w21rz
| 80,615.41
| 10,230.45
| 0
| 0
|
31
|
PAYMENT
| 608,360.78
|
sdv-pii-mqdwd
| 4,486.86
| 6,686.55
|
sdv-pii-psjoa
| 3,174,082.42
| 3,114,432.96
| 0
| 0
|
138
|
CASH_IN
| 148,773.88
|
sdv-pii-rypxc
| 188,670.91
| 1,807,284.16
|
sdv-pii-lqr9t
| 1,570,375.65
| 590,200.01
| 0
| 0
|
79
|
CASH_OUT
| 44,052.41
|
sdv-pii-bw45s
| 1,045,517.78
| 1,407,771.91
|
sdv-pii-d9zjv
| 4,156,285.56
| 4,134,300.93
| 0
| 0
|
425
|
PAYMENT
| 1,730.53
|
sdv-pii-u0ew3
| 3,976,818.94
| 1,201,564.33
|
sdv-pii-qp1vo
| 77,834.72
| 0.53
| 0
| 0
|
102
|
CASH_OUT
| 62,742.62
|
sdv-pii-sglhf
| 0.01
| 0.62
|
sdv-pii-pyamq
| 2,825,880.4
| 12,649,289.36
| 0
| 0
|
353
|
CASH_OUT
| 13,759.2
|
sdv-pii-xc3s8
| 1,678,060.52
| 6,417,752.97
|
sdv-pii-1pnuj
| 56,239.01
| 48.82
| 0
| 0
|
563
|
CASH_OUT
| 5,233.71
|
sdv-pii-uy76k
| 87,287.52
| 1,155,619.55
|
sdv-pii-lp2pl
| 172,389.2
| 3,671.67
| 0
| 0
|
163
|
PAYMENT
| 338,321.33
|
sdv-pii-yp92q
| 7,667.12
| 96.65
|
sdv-pii-qq3hl
| 2,950,234.29
| 2,842,091.47
| 0
| 0
|
117
|
PAYMENT
| 10,341.93
|
sdv-pii-0steu
| 10,691,488.19
| 6,886,504.13
|
sdv-pii-qrqb6
| 43,557.37
| 29.4
| 0
| 0
|
90
|
CASH_OUT
| 34,640.91
|
sdv-pii-oibkl
| 19,726,618.62
| 10,164,052.57
|
sdv-pii-pi6k2
| 341,200.5
| 393,017.23
| 0
| 0
|
107
|
PAYMENT
| 5.27
|
sdv-pii-r5xbv
| 38.65
| 3,533.41
|
sdv-pii-1lsgj
| 3,116.57
| 0
| 0
| 0
|
743
|
TRANSFER
| 92,093.31
|
sdv-pii-s35a8
| 6,366,376.46
| 10,239,180.45
|
sdv-pii-hg5q9
| 746,202.22
| 322,154.04
| 0
| 0
|
113
|
TRANSFER
| 380,907.57
|
sdv-pii-xie1h
| 333,186.09
| 102,055.24
|
sdv-pii-obac6
| 2,425,693.69
| 8,657,462.51
| 0
| 0
|
92
|
TRANSFER
| 77.79
|
sdv-pii-367l2
| 1,759,094.05
| 9,362,070.6
|
sdv-pii-xuwka
| 415,554.13
| 1,968.03
| 0
| 0
|
106
|
CASH_OUT
| 128,219.81
|
sdv-pii-4tebv
| 3.29
| 5.27
|
sdv-pii-b4gpo
| 2,450,802.13
| 246,879.85
| 0
| 0
|
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