step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
515
|
PAYMENT
| 1,005.11
|
sdv-pii-m55dw
| 214,346.87
| 362,461.95
|
sdv-pii-cy4ox
| 129,472.83
| 11,944.84
| 0
| 0
|
229
|
PAYMENT
| 497,027.76
|
sdv-pii-7kn8z
| 5,384,404.72
| 252,800.5
|
sdv-pii-6wne9
| 60,138.14
| 90,169.37
| 0
| 0
|
243
|
CASH_OUT
| 52,611
|
sdv-pii-banpx
| 314,678.26
| 30,055.67
|
sdv-pii-935h2
| 1,112,886.76
| 9,002,496.41
| 0
| 0
|
31
|
PAYMENT
| 176,537.09
|
sdv-pii-iez7q
| 180,811.52
| 353,572.47
|
sdv-pii-qwq88
| 2,227,788.37
| 318,119.52
| 0
| 0
|
217
|
PAYMENT
| 25,587.51
|
sdv-pii-s8nqd
| 118,996.34
| 1,004,409.72
|
sdv-pii-bv9z9
| 233,266.36
| 24,001.05
| 0
| 0
|
487
|
PAYMENT
| 75,016.95
|
sdv-pii-q62dw
| 32,580.49
| 5,917.19
|
sdv-pii-1x9bn
| 172,975.87
| 1,403.8
| 0
| 0
|
677
|
CASH_IN
| 943,637.15
|
sdv-pii-n3wnf
| 32,461.72
| 1,448,184.16
|
sdv-pii-wlm60
| 5,992,048.35
| 35,697,285.21
| 0
| 0
|
289
|
CASH_IN
| 427,140.28
|
sdv-pii-szqxc
| 56,596.61
| 1,180,638.28
|
sdv-pii-z12rh
| 7,107,713.46
| 36,202,525.6
| 0
| 0
|
82
|
CASH_OUT
| 23,679.18
|
sdv-pii-1xwn3
| 60,398.44
| 1,068,356.63
|
sdv-pii-k9baa
| 5,284,665.44
| 7,180,153.3
| 0
| 0
|
49
|
PAYMENT
| 16,941.69
|
sdv-pii-vdgk2
| 366,065.5
| 374,246.14
|
sdv-pii-nj00d
| 1,012,316.43
| 250,779.16
| 0
| 0
|
53
|
PAYMENT
| 226,874.36
|
sdv-pii-k91pu
| 7,829,202.87
| 3,742,567.7
|
sdv-pii-xhn9t
| 157,442.98
| 54,062.83
| 0
| 0
|
504
|
TRANSFER
| 56,394.61
|
sdv-pii-bgdhp
| 2,731,653.42
| 3,273,870.48
|
sdv-pii-uqwio
| 72,128.36
| 32,128.88
| 0
| 0
|
723
|
CASH_OUT
| 753,282.9
|
sdv-pii-loelq
| 27,408.51
| 88,537.17
|
sdv-pii-d8amw
| 5,391,104.53
| 12,567,914.23
| 0
| 0
|
188
|
CASH_IN
| 106,251.51
|
sdv-pii-h288r
| 295,044.39
| 536,442.54
|
sdv-pii-3ua3d
| 4,963,482.14
| 7,443,981.4
| 0
| 0
|
371
|
CASH_OUT
| 95,682.31
|
sdv-pii-9gt6m
| 5,875,720.84
| 906,557.44
|
sdv-pii-iiow1
| 176,719.43
| 12,995.61
| 0
| 0
|
34
|
CASH_IN
| 318,902.33
|
sdv-pii-us560
| 193,238.46
| 5,005,623.66
|
sdv-pii-6xcsh
| 3,835,446.12
| 3,582,989.39
| 0
| 0
|
307
|
PAYMENT
| 95.49
|
sdv-pii-jnw7g
| 288.95
| 4,179.95
|
sdv-pii-d8gyf
| 11,553.02
| 0
| 0
| 0
|
110
|
CASH_OUT
| 29,986.12
|
sdv-pii-9ahsl
| 4,850,607.75
| 9,432,721
|
sdv-pii-tnsr0
| 131,184.95
| 194.59
| 0
| 0
|
111
|
CASH_IN
| 1,196,576.15
|
sdv-pii-c7w00
| 643.2
| 204,974.05
|
sdv-pii-ftbbt
| 12,622,374.73
| 79,216,632.09
| 0
| 0
|
445
|
PAYMENT
| 799.46
|
sdv-pii-87d10
| 361,525.76
| 2,001,908.22
|
sdv-pii-91ukf
| 64,824.17
| 5.98
| 0
| 0
|
255
|
CASH_IN
| 132,943.84
|
sdv-pii-8byqj
| 140,186.52
| 9,174.37
|
sdv-pii-i21vr
| 4,378,513.28
| 40,819,152.46
| 0
| 0
|
234
|
PAYMENT
| 78,263.53
|
sdv-pii-mkxpz
| 0.93
| 0
|
sdv-pii-fc2tu
| 530,805.76
| 107,214.71
| 0
| 0
|
108
|
CASH_IN
| 353,856.48
|
sdv-pii-m0ney
| 9,449,527.19
| 24,090,011.9
|
sdv-pii-3pdxn
| 4,634,843.44
| 334,375.74
| 0
| 0
|
294
|
CASH_OUT
| 14,977.67
|
sdv-pii-8410j
| 37,634.48
| 363,216.6
|
sdv-pii-9awyx
| 1,357,785.28
| 1,128,185.67
| 0
| 0
|
420
|
TRANSFER
| 117,342.66
|
sdv-pii-3hgdr
| 474,461.57
| 72,425.22
|
sdv-pii-smomi
| 662,859.44
| 1,221,730.29
| 0
| 0
|
134
|
CASH_IN
| 340,063.52
|
sdv-pii-co6ki
| 1,400,455.61
| 1,052,929.79
|
sdv-pii-2fqrm
| 11,703,176.4
| 61,058,303.5
| 0
| 0
|
401
|
CASH_OUT
| 92,160.78
|
sdv-pii-2nxkp
| 437,612.49
| 2,693,685.88
|
sdv-pii-9rfdo
| 1,234,946.82
| 1,664,891.56
| 0
| 0
|
743
|
PAYMENT
| 77,914.16
|
sdv-pii-mvjph
| 14,266.19
| 56,120.71
|
sdv-pii-qeah4
| 283,047.1
| 55.56
| 0
| 0
|
223
|
CASH_OUT
| 234,987.42
|
sdv-pii-5tdmu
| 510,377.09
| 185,533.76
|
sdv-pii-6w5eo
| 3,059,049.18
| 5,676,664.71
| 0
| 0
|
139
|
CASH_OUT
| 20,518.44
|
sdv-pii-mqgp0
| 220.35
| 2,906.55
|
sdv-pii-uttv3
| 509,645.86
| 1,623,874.73
| 0
| 0
|
206
|
CASH_IN
| 894,141.24
|
sdv-pii-exd39
| 437,737.95
| 5,896,020.58
|
sdv-pii-2kv7d
| 6,704,356.61
| 18,579,745.42
| 0
| 0
|
95
|
CASH_OUT
| 319,658.18
|
sdv-pii-kcgtu
| 0.99
| 9,173.94
|
sdv-pii-pl86g
| 1,386,545.86
| 203,664.37
| 0
| 0
|
603
|
CASH_OUT
| 9,448.61
|
sdv-pii-8mfyd
| 3,473,869.76
| 5,288,616.39
|
sdv-pii-sjbo9
| 868,934.09
| 464,190.1
| 0
| 0
|
70
|
PAYMENT
| 36,308.1
|
sdv-pii-h4txk
| 137,004.05
| 216.34
|
sdv-pii-2w7kb
| 1,056,908.37
| 5,538,938.03
| 0
| 0
|
114
|
PAYMENT
| 58.18
|
sdv-pii-tu3k1
| 1,446,489.88
| 239,508.39
|
sdv-pii-393cd
| 649,935.89
| 247,968.67
| 0
| 0
|
78
|
PAYMENT
| 11,415.58
|
sdv-pii-gwo5z
| 12,456.03
| 32,762.39
|
sdv-pii-3tf4e
| 396,696.22
| 266,963
| 0
| 0
|
65
|
CASH_OUT
| 299,908.62
|
sdv-pii-r01fx
| 405,721.24
| 1,918,243.7
|
sdv-pii-p7jlm
| 1,733,856.7
| 3,347,528.74
| 0
| 0
|
182
|
CASH_OUT
| 17,261.49
|
sdv-pii-8oc39
| 862,945.96
| 1,076,692.07
|
sdv-pii-lf2to
| 435,719.32
| 366,176.54
| 0
| 0
|
242
|
CASH_IN
| 121,597.05
|
sdv-pii-e02gi
| 7,173,334.71
| 25,159,300.38
|
sdv-pii-7ccif
| 8,991,382.54
| 11,605,962.73
| 0
| 0
|
417
|
CASH_OUT
| 141,662.49
|
sdv-pii-rsz5z
| 611,712.37
| 218,784.74
|
sdv-pii-8xvba
| 9,047,332.88
| 50,014,778.45
| 0
| 0
|
262
|
PAYMENT
| 15,834.26
|
sdv-pii-mwfl7
| 62,843.83
| 300,414.02
|
sdv-pii-bhj0u
| 9,664.34
| 41.73
| 0
| 0
|
396
|
CASH_OUT
| 228,230.79
|
sdv-pii-ayzpp
| 2,208,737.34
| 12,048,053.51
|
sdv-pii-trnk5
| 2,806,330.06
| 128,905.24
| 0
| 0
|
121
|
PAYMENT
| 6,881.32
|
sdv-pii-td61o
| 200.34
| 1,521,819.12
|
sdv-pii-o7b3q
| 300,838.78
| 3,828.81
| 0
| 0
|
438
|
CASH_IN
| 10,136.34
|
sdv-pii-kv5is
| 1,728,073.72
| 3,677,242.93
|
sdv-pii-9m0kp
| 1,084,577.33
| 34,476.76
| 0
| 0
|
443
|
CASH_OUT
| 162,753.99
|
sdv-pii-eyc9x
| 92,093.2
| 2,731,705.45
|
sdv-pii-lss05
| 4,737,140.14
| 5,661,467.87
| 0
| 0
|
222
|
CASH_OUT
| 57,697.37
|
sdv-pii-y6vdd
| 2,407,650.99
| 3,448,359.74
|
sdv-pii-5znfp
| 796,842.69
| 302,536.11
| 0
| 0
|
189
|
CASH_OUT
| 47,615.65
|
sdv-pii-g6fd8
| 2,942,845.26
| 10,030,513.34
|
sdv-pii-sx3bn
| 98,313.58
| 30.41
| 0
| 0
|
687
|
CASH_IN
| 378,955.12
|
sdv-pii-yrlds
| 1,151,151.14
| 440,501.24
|
sdv-pii-cb8dh
| 10,394,379.32
| 41,892,298.09
| 0
| 0
|
311
|
TRANSFER
| 5,231.35
|
sdv-pii-ze6rn
| 446,367.5
| 1,469,984.21
|
sdv-pii-mu76t
| 178,586.07
| 1,963.25
| 0
| 0
|
180
|
PAYMENT
| 436,767.71
|
sdv-pii-fu632
| 767,156.15
| 2,197,688.84
|
sdv-pii-xw8hs
| 1,392,739.84
| 596,100.45
| 0
| 0
|
237
|
CASH_OUT
| 93,027.41
|
sdv-pii-ysk19
| 396,919.29
| 3,543,454.92
|
sdv-pii-mmbwn
| 3,094,875.42
| 206,461.55
| 0
| 0
|
310
|
CASH_OUT
| 17,891.1
|
sdv-pii-vax36
| 1,037,713.54
| 114,908.91
|
sdv-pii-p6t75
| 109,463.86
| 114,249.35
| 0
| 0
|
363
|
CASH_IN
| 294,998.01
|
sdv-pii-m3er3
| 797,685.55
| 2,106,520.23
|
sdv-pii-129vj
| 8,204,373.32
| 25,494,411.01
| 0
| 0
|
584
|
CASH_OUT
| 1,961.83
|
sdv-pii-0cg7u
| 2,618,033.38
| 5,988,415.38
|
sdv-pii-pu7yz
| 513,513.77
| 42,102.77
| 0
| 0
|
62
|
PAYMENT
| 96,532.24
|
sdv-pii-olkyq
| 1,933,882
| 191,382.82
|
sdv-pii-1q1mj
| 84,743.21
| 1,015.19
| 0
| 0
|
283
|
CASH_OUT
| 599,167.51
|
sdv-pii-72lft
| 3,203.7
| 27,421.31
|
sdv-pii-8z2sa
| 14,724,558.56
| 67,528,878.99
| 0
| 0
|
90
|
CASH_OUT
| 101,797.96
|
sdv-pii-vxito
| 1,461,236.36
| 677,208.36
|
sdv-pii-8psfb
| 1,877,459.96
| 1,591,805.87
| 0
| 0
|
335
|
CASH_IN
| 8,472.99
|
sdv-pii-bdipv
| 3,826,217.97
| 5,852,934.33
|
sdv-pii-zvf1l
| 135,643.06
| 3,735.08
| 0
| 0
|
171
|
PAYMENT
| 834.33
|
sdv-pii-aqom3
| 246.66
| 67,361.05
|
sdv-pii-chfe1
| 13,136.39
| 0.6
| 0
| 0
|
133
|
CASH_OUT
| 44,108.06
|
sdv-pii-lnz01
| 3,110,102.07
| 14,700,805.8
|
sdv-pii-76js6
| 22,184.16
| 35.71
| 0
| 0
|
560
|
DEBIT
| 318,874.36
|
sdv-pii-w6vyx
| 43,155.13
| 2,790,181.88
|
sdv-pii-50w30
| 1,671,919.61
| 59,431.85
| 0
| 0
|
57
|
CASH_OUT
| 157,317.96
|
sdv-pii-tfhu7
| 237,137.02
| 24,184.85
|
sdv-pii-37cx4
| 1,321,529.24
| 5,754,581.93
| 0
| 0
|
119
|
CASH_IN
| 152,825.35
|
sdv-pii-7fza3
| 7,811,035.18
| 3,105,879.76
|
sdv-pii-fzk4h
| 2,554,772.89
| 13,026,891.03
| 0
| 0
|
124
|
CASH_OUT
| 81,122.68
|
sdv-pii-w8zqc
| 61,068.66
| 6,145.36
|
sdv-pii-ch06l
| 4,389,038.96
| 23,505,439.69
| 0
| 0
|
378
|
CASH_OUT
| 857,239.49
|
sdv-pii-m9upf
| 4,773,462.05
| 272,229.17
|
sdv-pii-2zav0
| 1,432,562.94
| 337,970.95
| 0
| 0
|
135
|
PAYMENT
| 13,645.81
|
sdv-pii-u6l0e
| 274,721.63
| 453,216.86
|
sdv-pii-z7k99
| 5,446,116.47
| 10,320,617.15
| 0
| 0
|
271
|
PAYMENT
| 1,333.59
|
sdv-pii-b4hlf
| 1,253,119.67
| 3,192,023.44
|
sdv-pii-uzt4t
| 31,484.41
| 0.04
| 0
| 0
|
193
|
PAYMENT
| 48,933.71
|
sdv-pii-notvd
| 701,151.57
| 1,623,307.03
|
sdv-pii-e7s4p
| 1,920,601.89
| 678,489.96
| 0
| 0
|
106
|
CASH_OUT
| 67,287.41
|
sdv-pii-7o9d5
| 2,192,169.06
| 5,377,271.1
|
sdv-pii-vueop
| 903,545.46
| 586,528.71
| 0
| 0
|
543
|
CASH_OUT
| 75,539.35
|
sdv-pii-w34op
| 3,462,156.46
| 3,593,422.75
|
sdv-pii-5a02f
| 1,564,855.77
| 97,441.6
| 0
| 0
|
99
|
CASH_IN
| 241,241.2
|
sdv-pii-ri3uc
| 115,533.29
| 425,347.97
|
sdv-pii-fz81a
| 1,223,430.57
| 1,910,370.9
| 0
| 0
|
195
|
PAYMENT
| 454.01
|
sdv-pii-e1i20
| 9,211,639.85
| 11,846,425.37
|
sdv-pii-xrihd
| 936.92
| 0.01
| 0
| 0
|
455
|
CASH_OUT
| 7,477.27
|
sdv-pii-wx7ft
| 2,714,039.01
| 1,070,871.29
|
sdv-pii-nhye7
| 172,351.02
| 355.76
| 0
| 0
|
579
|
CASH_OUT
| 67,031.69
|
sdv-pii-gfvuv
| 893,898.33
| 3,270,046.22
|
sdv-pii-23d0x
| 1,762,716.66
| 244,371
| 0
| 0
|
168
|
PAYMENT
| 47,964.91
|
sdv-pii-dky6u
| 761.03
| 8.29
|
sdv-pii-q1rfj
| 61,586.31
| 13.09
| 0
| 0
|
140
|
PAYMENT
| 18,633.69
|
sdv-pii-a1lqz
| 90.96
| 10,447.69
|
sdv-pii-2frka
| 601,428.84
| 1,538,427.4
| 0
| 0
|
239
|
CASH_OUT
| 40,169.4
|
sdv-pii-joufr
| 629.97
| 8,656.06
|
sdv-pii-nrl7y
| 4,776,892.72
| 2,947,934.3
| 0
| 0
|
91
|
CASH_OUT
| 175,121.82
|
sdv-pii-2sqgp
| 180,714.37
| 296,229.03
|
sdv-pii-0n2uv
| 2,700,702.26
| 15,056,319.15
| 0
| 0
|
41
|
CASH_IN
| 280,888.94
|
sdv-pii-q43k8
| 2,757,475.61
| 2,764,324.06
|
sdv-pii-82fss
| 4,183,938.26
| 14,700,174.07
| 0
| 0
|
384
|
CASH_OUT
| 327,797.48
|
sdv-pii-upqj9
| 1,225,161.42
| 990,398.69
|
sdv-pii-x3t2j
| 1,283,218.15
| 848,949.65
| 0
| 0
|
84
|
CASH_OUT
| 910,105.34
|
sdv-pii-czefi
| 110.7
| 2,900.55
|
sdv-pii-wxmpy
| 10,993,335.13
| 43,765,207.78
| 0
| 0
|
86
|
CASH_IN
| 22,066.06
|
sdv-pii-y22l8
| 1,790,422.14
| 10,098,398.04
|
sdv-pii-jmbt4
| 10,975,528.6
| 22,893,356.32
| 0
| 0
|
551
|
PAYMENT
| 148,048.24
|
sdv-pii-zxo0e
| 47,045.8
| 115,847.4
|
sdv-pii-8sb9y
| 120,629.91
| 7,990.65
| 0
| 0
|
190
|
CASH_IN
| 29,356.92
|
sdv-pii-zmf22
| 1,545,377.01
| 12,338,214.31
|
sdv-pii-hzfvg
| 9,671,584.24
| 5,377,709.7
| 0
| 0
|
653
|
PAYMENT
| 2,088.86
|
sdv-pii-609rf
| 1,157.21
| 77,969.79
|
sdv-pii-3db21
| 1,544,610.19
| 102,587.95
| 0
| 0
|
99
|
TRANSFER
| 47,280.91
|
sdv-pii-4vs0x
| 282,760.17
| 1,640,013.08
|
sdv-pii-al1i2
| 1,396,091.98
| 1,558,788.5
| 0
| 0
|
385
|
CASH_OUT
| 507.16
|
sdv-pii-58f5e
| 5,586,397.41
| 15,604,483.08
|
sdv-pii-91ogk
| 332,317.49
| 25,177.48
| 0
| 0
|
38
|
CASH_IN
| 384,999.28
|
sdv-pii-zhgyz
| 188,852.31
| 1,317,748.41
|
sdv-pii-jtkyz
| 2,958,556.46
| 4,171,044.05
| 0
| 0
|
73
|
CASH_OUT
| 25,979.05
|
sdv-pii-noico
| 50,794.99
| 991,303.94
|
sdv-pii-cfd6l
| 1,893,582.73
| 2,651,556.54
| 0
| 0
|
175
|
CASH_OUT
| 519,596.2
|
sdv-pii-ccfi9
| 1,918,570.19
| 1,358,230.85
|
sdv-pii-8f284
| 9,318,074.93
| 46,672,541.18
| 0
| 0
|
292
|
PAYMENT
| 81,440.88
|
sdv-pii-icqqg
| 0.13
| 14,006.18
|
sdv-pii-y9db7
| 584,545.38
| 566,383.7
| 0
| 0
|
107
|
CASH_IN
| 609,683.22
|
sdv-pii-hs20y
| 1,363,434.98
| 24,447.39
|
sdv-pii-7e3cn
| 2,002,280.64
| 16,322,449.98
| 0
| 0
|
430
|
CASH_OUT
| 212,094
|
sdv-pii-owwdl
| 230,822.52
| 167,803.75
|
sdv-pii-fgvlh
| 149,360.51
| 1,329,849.48
| 0
| 0
|
716
|
DEBIT
| 1,254,304.79
|
sdv-pii-9f83i
| 807,149.49
| 189,808.91
|
sdv-pii-0au2w
| 7,622,023.79
| 46,760,776.79
| 0
| 0
|
396
|
PAYMENT
| 53,523.18
|
sdv-pii-tc43u
| 911,032.98
| 82,456.23
|
sdv-pii-ej8xw
| 457,639.18
| 26,249.06
| 0
| 0
|
150
|
PAYMENT
| 14,710.98
|
sdv-pii-0832n
| 205,943.15
| 86,365.19
|
sdv-pii-o7vkf
| 374,450.61
| 304.99
| 0
| 0
|
12
|
PAYMENT
| 82,808.95
|
sdv-pii-o7zqe
| 58,725.38
| 115,046.45
|
sdv-pii-m942f
| 104,414.28
| 480.67
| 0
| 0
|
109
|
CASH_OUT
| 772,253.17
|
sdv-pii-prcjm
| 0.59
| 96,120.99
|
sdv-pii-33h0j
| 14,315,756.01
| 53,759,269.75
| 0
| 0
|
297
|
CASH_OUT
| 418,838.53
|
sdv-pii-xevnj
| 1,570,788.24
| 3,459,741.13
|
sdv-pii-i4vpg
| 383,696.82
| 5,035,966.91
| 0
| 0
|
327
|
CASH_IN
| 40,258.17
|
sdv-pii-0ho3d
| 192,221.38
| 2,057,712.91
|
sdv-pii-f4dav
| 1,995,455.36
| 339,555.04
| 0
| 0
|
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