step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
108
|
PAYMENT
| 21,387.67
|
sdv-pii-puh2k
| 82,613.73
| 264,335.15
|
sdv-pii-bokjs
| 462,674.52
| 476,461.93
| 0
| 0
|
282
|
CASH_OUT
| 15,679.91
|
sdv-pii-d0wq1
| 4,996,838.42
| 8,265,241.81
|
sdv-pii-0cati
| 43,654.04
| 2,284.51
| 0
| 0
|
110
|
CASH_IN
| 359,912.4
|
sdv-pii-flvom
| 21,266.95
| 2,225,440.55
|
sdv-pii-3m5mw
| 8,253,402.59
| 46,941,740.24
| 0
| 0
|
327
|
CASH_OUT
| 1,221,201.4
|
sdv-pii-qbvkz
| 0.04
| 68.34
|
sdv-pii-kafy5
| 10,598,715.15
| 62,339,156.28
| 0
| 0
|
260
|
PAYMENT
| 146,042.21
|
sdv-pii-n5mc6
| 2,959,519.12
| 94,821.61
|
sdv-pii-kloav
| 463,002.87
| 2,819.55
| 0
| 0
|
251
|
CASH_OUT
| 143,716.41
|
sdv-pii-0ys2g
| 2,354.41
| 1,090.04
|
sdv-pii-8riwk
| 1,334,576.28
| 9,989,577.8
| 0
| 0
|
218
|
CASH_OUT
| 69,704.55
|
sdv-pii-4m1y2
| 349,891.95
| 7,118,983.28
|
sdv-pii-gvxtn
| 2,786,729.62
| 177,752.82
| 0
| 0
|
105
|
PAYMENT
| 20.43
|
sdv-pii-byj35
| 5,824.17
| 722,810.38
|
sdv-pii-ui1mq
| 71,298.39
| 0.01
| 0
| 0
|
75
|
CASH_OUT
| 33,582.7
|
sdv-pii-tp5f9
| 4,978,637.14
| 50,994.08
|
sdv-pii-a6g09
| 4,579,170.26
| 11,528,727.12
| 0
| 0
|
293
|
PAYMENT
| 587.72
|
sdv-pii-i75p5
| 0.01
| 206.64
|
sdv-pii-1tzzv
| 220.15
| 0
| 0
| 0
|
243
|
CASH_IN
| 201,756.02
|
sdv-pii-1o11u
| 55,331.37
| 2,639,070.33
|
sdv-pii-r32im
| 2,538,461.88
| 14,682.33
| 0
| 0
|
369
|
PAYMENT
| 5,939.14
|
sdv-pii-jh9k5
| 26,509.28
| 14,577.37
|
sdv-pii-4z00k
| 34,950.9
| 250.9
| 0
| 0
|
283
|
PAYMENT
| 2,813.86
|
sdv-pii-ssqho
| 589.75
| 72,054.04
|
sdv-pii-2tpp9
| 124,346.53
| 86
| 0
| 0
|
99
|
CASH_OUT
| 33,804.69
|
sdv-pii-krfnc
| 800,436.49
| 2,824,300.98
|
sdv-pii-nb96o
| 2,201,552.14
| 224,351.21
| 0
| 0
|
144
|
CASH_OUT
| 190,773.54
|
sdv-pii-vfqgn
| 188,402.9
| 1,394,660.84
|
sdv-pii-djdwx
| 4,730,404.84
| 18,844,196.47
| 0
| 0
|
87
|
CASH_IN
| 85.68
|
sdv-pii-ip66d
| 801,845.94
| 9,375,428.91
|
sdv-pii-ypfa4
| 393,866.1
| 3,196.86
| 0
| 0
|
74
|
CASH_IN
| 732,698.85
|
sdv-pii-9w2wt
| 67,207.45
| 26,981.08
|
sdv-pii-t1zdj
| 2,450,492.58
| 17,714,668.6
| 0
| 0
|
141
|
PAYMENT
| 2,468.59
|
sdv-pii-e60bf
| 33,758.85
| 672,561.19
|
sdv-pii-hk5i2
| 289,796.23
| 28,790.16
| 0
| 0
|
70
|
CASH_OUT
| 29,032.26
|
sdv-pii-wzqrz
| 3,610,959.46
| 2,098,563.09
|
sdv-pii-2urvh
| 751,745.45
| 658,048.91
| 0
| 0
|
153
|
CASH_OUT
| 328,526.03
|
sdv-pii-b9tii
| 178,081.38
| 6,448.06
|
sdv-pii-ibdkh
| 9,956,663.43
| 29,951,809.55
| 0
| 0
|
222
|
CASH_IN
| 34,759.32
|
sdv-pii-1mvoi
| 3.49
| 172,151.82
|
sdv-pii-itjkb
| 1,858,307.07
| 10,921,006.25
| 0
| 0
|
121
|
PAYMENT
| 19,961.66
|
sdv-pii-vtu67
| 1,329,911.54
| 5,897
|
sdv-pii-160bd
| 398,037.94
| 2,176.67
| 0
| 0
|
137
|
CASH_OUT
| 246,473.66
|
sdv-pii-urxup
| 549,582.59
| 383,589.31
|
sdv-pii-mjf3c
| 331,309.44
| 87,811.79
| 0
| 0
|
19
|
PAYMENT
| 32,343.11
|
sdv-pii-k61qo
| 26,018.36
| 112,472.56
|
sdv-pii-zmbyb
| 125,481.58
| 71.43
| 0
| 0
|
20
|
CASH_OUT
| 13,400.52
|
sdv-pii-nj3wc
| 9,905,946.42
| 7,304,188.98
|
sdv-pii-umnib
| 933,014.13
| 29,144.36
| 0
| 0
|
151
|
CASH_IN
| 241,683.41
|
sdv-pii-a0w92
| 130,882.07
| 565,753.46
|
sdv-pii-s4ycq
| 4,400,195.33
| 10,481,509.34
| 0
| 0
|
164
|
CASH_OUT
| 103,274.58
|
sdv-pii-knoa0
| 55,379.68
| 1,398,978.6
|
sdv-pii-mcfxt
| 402,393.68
| 24,821.45
| 0
| 0
|
452
|
PAYMENT
| 4,095.11
|
sdv-pii-5s32n
| 30,113.05
| 9,212.48
|
sdv-pii-srjif
| 50,576.06
| 200,363.47
| 0
| 0
|
106
|
TRANSFER
| 772,102.28
|
sdv-pii-bk1y8
| 335,416.98
| 40,678.22
|
sdv-pii-g5ts9
| 3,121,628.19
| 5,887,029.66
| 0
| 0
|
226
|
PAYMENT
| 114,858.58
|
sdv-pii-62yd9
| 485,422.41
| 795,374.07
|
sdv-pii-78ghd
| 78,307.28
| 1,412.42
| 0
| 0
|
486
|
PAYMENT
| 73,540.61
|
sdv-pii-wrage
| 128,382.77
| 19,866.77
|
sdv-pii-ddjjg
| 641,013.5
| 147,379.34
| 0
| 0
|
300
|
PAYMENT
| 231,631.92
|
sdv-pii-k61jl
| 1,492.29
| 335.11
|
sdv-pii-ww2n1
| 4,576,214.97
| 15,233,990.46
| 0
| 0
|
123
|
CASH_IN
| 590,537.87
|
sdv-pii-lc1g9
| 5,488,482.4
| 14,761,580.86
|
sdv-pii-kkc8j
| 689,020.26
| 3,689,464.48
| 0
| 0
|
133
|
CASH_OUT
| 768,024.35
|
sdv-pii-28ekn
| 1,645,239.56
| 5,595.26
|
sdv-pii-z64p3
| 7,152,570.41
| 72,468,921.16
| 0
| 0
|
518
|
CASH_OUT
| 510,968.88
|
sdv-pii-vck4s
| 479,173.43
| 233,763.64
|
sdv-pii-ucper
| 4,424,665.53
| 13,057,201.64
| 0
| 0
|
78
|
CASH_OUT
| 1,979,006.35
|
sdv-pii-82ko7
| 191,786.74
| 101,906.64
|
sdv-pii-kdk9e
| 2,608,974.37
| 46,061,800.28
| 0
| 0
|
187
|
PAYMENT
| 15,955.01
|
sdv-pii-u2f0d
| 2,572.39
| 29,448.96
|
sdv-pii-i4pes
| 2,557,705.66
| 1,228,409.63
| 0
| 0
|
595
|
CASH_OUT
| 443,899.64
|
sdv-pii-4l4ta
| 58,570.35
| 1,083,050.23
|
sdv-pii-bsedg
| 5,099,582.02
| 17,281,035.29
| 0
| 0
|
463
|
PAYMENT
| 2,293.91
|
sdv-pii-h261i
| 2,597,634.74
| 4,018,837.25
|
sdv-pii-cji12
| 18,441.69
| 9.89
| 0
| 0
|
305
|
PAYMENT
| 1,153.89
|
sdv-pii-8gy6s
| 1,545,966.93
| 5,082,045.43
|
sdv-pii-o0ujh
| 6,144.07
| 0.04
| 0
| 0
|
354
|
PAYMENT
| 155,878.82
|
sdv-pii-u1n1l
| 3,028,174.45
| 1,429,958.02
|
sdv-pii-fywtz
| 593,209.72
| 140,619.33
| 0
| 0
|
291
|
CASH_OUT
| 56,608.77
|
sdv-pii-vlc4l
| 668,917.75
| 893,638.3
|
sdv-pii-5fgr5
| 3,776,753.24
| 18,085,490.75
| 0
| 0
|
369
|
PAYMENT
| 186,796.16
|
sdv-pii-d3rkz
| 843.78
| 68.19
|
sdv-pii-esrox
| 298,268.59
| 13,222.99
| 0
| 0
|
120
|
CASH_IN
| 87,413.3
|
sdv-pii-df4re
| 16,350,389.48
| 18,093,054.89
|
sdv-pii-zkftx
| 1,842,071.82
| 4,753,164.36
| 0
| 0
|
575
|
PAYMENT
| 730.06
|
sdv-pii-n4i9t
| 3.11
| 1,686.92
|
sdv-pii-zvhsd
| 44,717.27
| 46.78
| 0
| 0
|
191
|
CASH_OUT
| 330,771.22
|
sdv-pii-y0ve4
| 549.93
| 38,654.34
|
sdv-pii-aatug
| 224,838.24
| 1,237.16
| 0
| 0
|
167
|
CASH_IN
| 318,897.96
|
sdv-pii-7lvwc
| 388,741.76
| 1,075,044.16
|
sdv-pii-d2tga
| 265,856.77
| 38,936.79
| 0
| 0
|
327
|
CASH_IN
| 524,932.91
|
sdv-pii-th8ll
| 163,065.6
| 13,423.42
|
sdv-pii-5b6gy
| 3,829,032.32
| 10,195,017.37
| 0
| 0
|
298
|
PAYMENT
| 52,999.84
|
sdv-pii-snhml
| 18,886.89
| 3,715,441.7
|
sdv-pii-v6rb0
| 5,620.54
| 0
| 0
| 0
|
126
|
CASH_IN
| 952,095.93
|
sdv-pii-h6mv9
| 81,251.16
| 23.29
|
sdv-pii-gcugx
| 12,620,716.17
| 87,916,568.96
| 0
| 0
|
577
|
CASH_IN
| 88,731.3
|
sdv-pii-dg4xu
| 107,993.58
| 519,259.01
|
sdv-pii-8jkeo
| 2,754,248.81
| 4,557,326.09
| 0
| 0
|
85
|
CASH_OUT
| 28,698.61
|
sdv-pii-4cjdi
| 90,228.85
| 1,376,698.58
|
sdv-pii-ggqkl
| 2,121,424.02
| 1,247,090.56
| 0
| 0
|
329
|
PAYMENT
| 77,097.2
|
sdv-pii-keyl1
| 546,883.04
| 500,579.22
|
sdv-pii-27ud3
| 1,860,437.59
| 308,076.28
| 0
| 0
|
184
|
PAYMENT
| 9,744.88
|
sdv-pii-hc6yr
| 429,492.96
| 1,929,798.28
|
sdv-pii-bc3l8
| 244,187.39
| 3,545.36
| 0
| 0
|
391
|
PAYMENT
| 952.74
|
sdv-pii-uxti4
| 8,634.16
| 165,784.12
|
sdv-pii-beroy
| 149,331.99
| 6,497.7
| 0
| 0
|
296
|
PAYMENT
| 319.46
|
sdv-pii-qx70r
| 2,722,179.29
| 3,227,695.12
|
sdv-pii-z16zb
| 15,528.67
| 741.46
| 0
| 0
|
233
|
CASH_IN
| 855,498
|
sdv-pii-e3l5q
| 439,780.65
| 40,832.87
|
sdv-pii-d66gi
| 9,304,277.36
| 47,761,603.71
| 0
| 0
|
89
|
PAYMENT
| 4,140.59
|
sdv-pii-kir3q
| 0.03
| 3,474.38
|
sdv-pii-jgtmw
| 4,390,702.95
| 8,826,338.97
| 0
| 0
|
11
|
CASH_OUT
| 481,293.72
|
sdv-pii-jqi99
| 22,292.5
| 3,241,409.39
|
sdv-pii-1qw3l
| 2,345,563.98
| 1,982,741.15
| 0
| 0
|
329
|
PAYMENT
| 41,401.06
|
sdv-pii-4y32u
| 12,857,273.51
| 5,508,871.94
|
sdv-pii-bhlde
| 55,720.56
| 9.95
| 0
| 0
|
95
|
CASH_OUT
| 215,712.35
|
sdv-pii-0buq0
| 1,994.21
| 14,207.98
|
sdv-pii-spbbd
| 3,213,271.51
| 6,432,310.64
| 0
| 0
|
56
|
CASH_OUT
| 155,582.92
|
sdv-pii-ars75
| 560,542.37
| 1,291,579.15
|
sdv-pii-ixgpm
| 2,853,230.88
| 15,766,864.48
| 0
| 0
|
421
|
TRANSFER
| 76,022.03
|
sdv-pii-0qkh7
| 1,121.39
| 167,884.99
|
sdv-pii-2zkq5
| 788,776.28
| 62.59
| 0
| 0
|
451
|
CASH_OUT
| 31,499.6
|
sdv-pii-hwvqj
| 280,531.84
| 296,123.52
|
sdv-pii-79lth
| 228,910.99
| 433,909.35
| 0
| 0
|
184
|
PAYMENT
| 12,827.42
|
sdv-pii-l0766
| 630,544.01
| 1,343,156.44
|
sdv-pii-hliif
| 160,082.85
| 26,042.69
| 0
| 0
|
167
|
PAYMENT
| 317,774.79
|
sdv-pii-mleh6
| 333.78
| 1.12
|
sdv-pii-70fou
| 316,023.65
| 11,314.05
| 0
| 0
|
63
|
PAYMENT
| 131,907.57
|
sdv-pii-hifmd
| 382,656.63
| 588,629.07
|
sdv-pii-nnvp5
| 3,905,870.16
| 5,296,217.24
| 0
| 0
|
24
|
CASH_OUT
| 13,767.7
|
sdv-pii-gfug8
| 62,324.1
| 239,320.11
|
sdv-pii-zytkd
| 617,586.39
| 6,203.69
| 0
| 0
|
143
|
CASH_OUT
| 330,098.34
|
sdv-pii-ppwza
| 396,826.8
| 4,483,913.31
|
sdv-pii-sh2pv
| 2,459,409.85
| 1,101,508.68
| 0
| 0
|
261
|
PAYMENT
| 8,613.85
|
sdv-pii-nhcug
| 1,229.23
| 57,952.89
|
sdv-pii-u8okq
| 285,848.69
| 0.21
| 0
| 0
|
169
|
PAYMENT
| 62,283.16
|
sdv-pii-4qsd3
| 1.21
| 732.15
|
sdv-pii-1nbuz
| 1,745,508.15
| 1,935,252.58
| 0
| 0
|
293
|
CASH_OUT
| 700,429.87
|
sdv-pii-wicfv
| 100,241.37
| 664,652.95
|
sdv-pii-rp4ow
| 2,277,743.83
| 19,270,450.35
| 0
| 0
|
84
|
CASH_OUT
| 47,339.67
|
sdv-pii-5ghb0
| 3,966,262.69
| 366,694.41
|
sdv-pii-zzt0j
| 125,202.91
| 587,828.16
| 0
| 0
|
282
|
PAYMENT
| 25,513.07
|
sdv-pii-1ears
| 32.46
| 37,724.02
|
sdv-pii-3d3nd
| 126,182
| 38.38
| 0
| 0
|
277
|
CASH_OUT
| 22,924.34
|
sdv-pii-ycg4c
| 139.18
| 165,871.12
|
sdv-pii-o6yzp
| 993,726.16
| 481,871.22
| 0
| 0
|
458
|
CASH_OUT
| 880.69
|
sdv-pii-2obya
| 3,088,186.66
| 215,141.54
|
sdv-pii-3p7ty
| 229,799.56
| 187,480.14
| 0
| 0
|
156
|
CASH_IN
| 317,796.89
|
sdv-pii-cv72b
| 166,924.92
| 106,698.08
|
sdv-pii-acmu9
| 11,257,614.78
| 64,812,059.59
| 0
| 0
|
189
|
TRANSFER
| 6,448.18
|
sdv-pii-2fi77
| 119,646.04
| 615,179.24
|
sdv-pii-ja0as
| 94,848.31
| 6,766.45
| 0
| 0
|
336
|
CASH_IN
| 731,791.48
|
sdv-pii-88wpj
| 424,955.45
| 6,085,407.91
|
sdv-pii-7xwqz
| 5,625,136.09
| 20,963,339.84
| 0
| 0
|
160
|
TRANSFER
| 324,160.15
|
sdv-pii-do4g7
| 3,816,690.48
| 1,768,382.17
|
sdv-pii-9n1v5
| 1,453,935.11
| 2,224,305.85
| 0
| 0
|
120
|
CASH_IN
| 113,515.13
|
sdv-pii-yszcj
| 791,089.15
| 2,957,103.84
|
sdv-pii-qu7fj
| 7,914,092.3
| 8,409,224.43
| 0
| 0
|
240
|
CASH_OUT
| 91,358.81
|
sdv-pii-wdzrn
| 418,863.47
| 7,910,012.79
|
sdv-pii-gtub8
| 2,553,070.15
| 439,314.75
| 0
| 0
|
124
|
PAYMENT
| 87,135.57
|
sdv-pii-1jjx1
| 6,219.37
| 63,541.15
|
sdv-pii-tkzhk
| 255,842.93
| 23,608.2
| 0
| 0
|
727
|
PAYMENT
| 37,200.41
|
sdv-pii-ekit0
| 4.38
| 28,517.33
|
sdv-pii-xnmbs
| 14,245.02
| 0.29
| 0
| 0
|
278
|
PAYMENT
| 26,054.52
|
sdv-pii-l7ld0
| 403.2
| 404,658.76
|
sdv-pii-0ndmi
| 1,847.7
| 0.03
| 0
| 0
|
479
|
CASH_OUT
| 204,242.67
|
sdv-pii-cm2hz
| 124,751.66
| 1,285,256.83
|
sdv-pii-juws0
| 3,124,513.5
| 7,561,300.45
| 0
| 0
|
436
|
CASH_OUT
| 158,774.12
|
sdv-pii-0i7rk
| 242,591.02
| 222,066.77
|
sdv-pii-yim7u
| 1,721,568.27
| 411,202.22
| 0
| 0
|
160
|
CASH_OUT
| 990,776.11
|
sdv-pii-7yyvx
| 12,209,688.05
| 5,476,880.05
|
sdv-pii-vyq11
| 669,699.79
| 537,087.38
| 0
| 0
|
115
|
PAYMENT
| 799.07
|
sdv-pii-pf8ke
| 886.5
| 35,875.73
|
sdv-pii-48x8a
| 237.67
| 0
| 0
| 0
|
114
|
PAYMENT
| 3,951.41
|
sdv-pii-ad2va
| 267,063.89
| 925,567.2
|
sdv-pii-nrigi
| 811,441.23
| 30,886.85
| 0
| 0
|
211
|
CASH_OUT
| 2,403.6
|
sdv-pii-ki579
| 1,766,345.83
| 1,190,330.64
|
sdv-pii-ovnh3
| 1,460,109.31
| 164,919.7
| 0
| 0
|
299
|
TRANSFER
| 42,574.93
|
sdv-pii-4cvy3
| 11,531,541.87
| 19,517,070.43
|
sdv-pii-vjedy
| 79,502.43
| 350.97
| 0
| 0
|
95
|
PAYMENT
| 138,888.64
|
sdv-pii-8uxnm
| 3,352,373.89
| 2,460,721.47
|
sdv-pii-ufau7
| 2,412,176.3
| 3,149,659.62
| 0
| 0
|
538
|
CASH_OUT
| 151,011.42
|
sdv-pii-3glae
| 10,913.93
| 1,804,549.3
|
sdv-pii-t5iig
| 9,242,379.92
| 36,212,292.49
| 0
| 0
|
366
|
CASH_OUT
| 35,486.72
|
sdv-pii-lcuet
| 1,386.25
| 40,359.51
|
sdv-pii-qsqcn
| 2,569,877.69
| 37,317,186.81
| 0
| 0
|
75
|
CASH_OUT
| 63,859.54
|
sdv-pii-srmv3
| 314,942.96
| 206,244.51
|
sdv-pii-j6cow
| 3,454,789.31
| 1,515,335.56
| 0
| 0
|
368
|
CASH_OUT
| 5,054.93
|
sdv-pii-viz1s
| 5,700,279.66
| 7,686,370.76
|
sdv-pii-h1bgq
| 107,873.99
| 9,328.94
| 0
| 0
|
16
|
PAYMENT
| 25,128.94
|
sdv-pii-dlvcg
| 7,477,353.14
| 1,964,988.77
|
sdv-pii-r32bn
| 57,283.84
| 85.6
| 0
| 0
|
304
|
CASH_IN
| 475,158.04
|
sdv-pii-1c3xm
| 987,647.51
| 4,605,807.46
|
sdv-pii-68qdl
| 4,643,601.71
| 3,723,094.89
| 0
| 0
|
362
|
CASH_OUT
| 387,119.41
|
sdv-pii-dpllc
| 389,837.27
| 2,035,360.91
|
sdv-pii-trmtx
| 3,448,188.14
| 2,954,626.08
| 0
| 0
|
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