step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
743
|
PAYMENT
| 7,076.62
|
sdv-pii-7wxi1
| 104,209.51
| 49,859.7
|
sdv-pii-qc20j
| 56,725.43
| 0.26
| 0
| 0
|
96
|
CASH_OUT
| 281,599.77
|
sdv-pii-43zgw
| 263,634.74
| 17,229.99
|
sdv-pii-ytsph
| 1,457,902.96
| 3,073,707.36
| 0
| 0
|
517
|
CASH_IN
| 9,503.29
|
sdv-pii-vybp9
| 9,298,344.54
| 17,875,071.33
|
sdv-pii-ypkp2
| 591,778.87
| 82,066.49
| 0
| 0
|
200
|
CASH_IN
| 220,729.66
|
sdv-pii-5t413
| 2,576,513.36
| 99,086.13
|
sdv-pii-d7w8n
| 3,827,490.19
| 23,667,608.65
| 0
| 0
|
631
|
PAYMENT
| 10,521.76
|
sdv-pii-odgor
| 114.13
| 29,327.67
|
sdv-pii-55kun
| 182,892.39
| 18.28
| 0
| 0
|
259
|
CASH_IN
| 1,233,353.71
|
sdv-pii-opcmq
| 4,338,153.12
| 6,590,488.39
|
sdv-pii-r2q44
| 4,045,156.89
| 17,781,299.07
| 0
| 0
|
224
|
CASH_IN
| 433,134.57
|
sdv-pii-uy9pt
| 63,480.82
| 1,415,294.17
|
sdv-pii-gjqw1
| 3,194,734.85
| 2,935,851.98
| 0
| 0
|
50
|
PAYMENT
| 264,694.42
|
sdv-pii-nofj2
| 7,261.27
| 268,652.69
|
sdv-pii-vyu6v
| 224,307.56
| 193,155.62
| 0
| 0
|
537
|
CASH_OUT
| 13,835.86
|
sdv-pii-omj07
| 2,690,768.87
| 274,522.76
|
sdv-pii-xfjqf
| 434,700.46
| 14,965.49
| 0
| 0
|
301
|
CASH_IN
| 700.17
|
sdv-pii-fkb1c
| 3,548,455.35
| 2,687,552.99
|
sdv-pii-ufs36
| 2,303,528.35
| 2,283,769.29
| 0
| 0
|
139
|
CASH_OUT
| 39,776.53
|
sdv-pii-qi1l1
| 181,990.66
| 2,733,866.9
|
sdv-pii-yj5xq
| 272,021.98
| 196,033.21
| 0
| 0
|
23
|
CASH_OUT
| 34,462.29
|
sdv-pii-oc2w8
| 5,468,042.36
| 11,202,416.26
|
sdv-pii-zb931
| 97,084.52
| 0.71
| 0
| 0
|
202
|
CASH_IN
| 206,992.42
|
sdv-pii-nwjbk
| 2,178,815.7
| 5,669,167.25
|
sdv-pii-ci3wd
| 1,200,220.14
| 1,694,184.57
| 0
| 0
|
360
|
CASH_IN
| 236,691.86
|
sdv-pii-v6hcb
| 1,303,157.06
| 97,045.28
|
sdv-pii-t4dx2
| 4,195,025.88
| 17,174,585.84
| 0
| 0
|
49
|
CASH_OUT
| 12,529.1
|
sdv-pii-ydvh1
| 7,261,148.09
| 3,446,181.64
|
sdv-pii-vormq
| 718,894.46
| 26,034.03
| 0
| 0
|
265
|
CASH_OUT
| 1.14
|
sdv-pii-gfj90
| 174,034.22
| 2,876,035.76
|
sdv-pii-p2ds6
| 1,536.17
| 0
| 0
| 0
|
723
|
CASH_OUT
| 32,168
|
sdv-pii-2bexb
| 7,430,020.9
| 1,463,154.99
|
sdv-pii-21c42
| 771,469.67
| 88,359.92
| 0
| 0
|
31
|
PAYMENT
| 20,709.26
|
sdv-pii-300bd
| 1,834.51
| 247,060.98
|
sdv-pii-fkyga
| 2,317,129.64
| 705,638.16
| 0
| 0
|
500
|
CASH_OUT
| 880.96
|
sdv-pii-7pu5b
| 837,287.15
| 3,193,078.03
|
sdv-pii-aotme
| 4,791.47
| 36.88
| 0
| 0
|
89
|
CASH_OUT
| 73,769.3
|
sdv-pii-5ous1
| 359.15
| 314,603.09
|
sdv-pii-fhldx
| 2,863,896.9
| 787,918.23
| 0
| 0
|
86
|
TRANSFER
| 53,675.91
|
sdv-pii-bp5ye
| 102,885.92
| 983,908
|
sdv-pii-6ipxv
| 3,478,670.86
| 419,336.96
| 0
| 0
|
209
|
PAYMENT
| 14,092.61
|
sdv-pii-5bif6
| 246,787.94
| 4,012,111.74
|
sdv-pii-hn2yy
| 248,880.44
| 2,490.14
| 0
| 0
|
427
|
PAYMENT
| 50,841.77
|
sdv-pii-n060x
| 13,277,062.57
| 5,888,498.5
|
sdv-pii-i6eit
| 31,899.02
| 3,801.2
| 0
| 0
|
400
|
CASH_OUT
| 50,181.1
|
sdv-pii-1fbus
| 78,324.33
| 2,800,340.88
|
sdv-pii-8r4q0
| 1,806,717.13
| 1,424,423.19
| 0
| 0
|
209
|
TRANSFER
| 68,784.45
|
sdv-pii-ze4ev
| 2,680.19
| 53,084.52
|
sdv-pii-8d9lv
| 584.81
| 0
| 0
| 0
|
98
|
PAYMENT
| 46,126.5
|
sdv-pii-81xx9
| 10.78
| 9,277.27
|
sdv-pii-jkza7
| 238,429.2
| 59,980.92
| 0
| 0
|
211
|
CASH_OUT
| 161,742.9
|
sdv-pii-kmab7
| 1,935,199.69
| 43,011.19
|
sdv-pii-264v6
| 852,835.75
| 3,459,899.47
| 0
| 0
|
356
|
TRANSFER
| 20,467.57
|
sdv-pii-mjxcq
| 1,557,446.11
| 1,004,932.13
|
sdv-pii-b0c7t
| 444,442.77
| 13,464.63
| 0
| 0
|
194
|
PAYMENT
| 37,449.31
|
sdv-pii-2uajt
| 2,808,182.11
| 8,662,720.1
|
sdv-pii-jqo8c
| 6,366.23
| 0
| 0
| 0
|
266
|
CASH_IN
| 634,331.76
|
sdv-pii-b7xk9
| 404,540.74
| 2,732,741.72
|
sdv-pii-0qkmt
| 4,757,507.3
| 12,981,052.58
| 0
| 0
|
605
|
CASH_IN
| 516,255.65
|
sdv-pii-hn5z7
| 53,675.19
| 9,331.74
|
sdv-pii-o15nh
| 2,110,506.32
| 5,944,600.01
| 0
| 0
|
191
|
CASH_IN
| 484,461.29
|
sdv-pii-flqtl
| 2,020.68
| 106,075.35
|
sdv-pii-f7xbx
| 6,967,954.46
| 15,553,460.04
| 0
| 0
|
375
|
CASH_OUT
| 606,866.4
|
sdv-pii-pnp19
| 392,544.28
| 342,206.51
|
sdv-pii-mpnpk
| 4,220,872.23
| 4,329,131.25
| 0
| 0
|
189
|
PAYMENT
| 136,912.24
|
sdv-pii-mcvde
| 2,226,346.68
| 6,474,631.16
|
sdv-pii-w53gi
| 652,991.99
| 1,262,102.27
| 0
| 0
|
480
|
CASH_OUT
| 222,344.82
|
sdv-pii-j8hny
| 50,137.58
| 234,641.58
|
sdv-pii-5zpgz
| 1,173,017.97
| 1,258,810.44
| 0
| 0
|
32
|
CASH_OUT
| 104,655.82
|
sdv-pii-e28jc
| 3,301,520.59
| 7,785,604.2
|
sdv-pii-s51pc
| 549,155.79
| 48,265.81
| 0
| 0
|
64
|
PAYMENT
| 3,498.64
|
sdv-pii-tavtu
| 1,432,294.52
| 3,443,961.72
|
sdv-pii-4fkgz
| 247,744.33
| 3,005.51
| 0
| 0
|
320
|
CASH_OUT
| 363,762.77
|
sdv-pii-2jbe8
| 1,424,007.46
| 774,580.12
|
sdv-pii-p2vi5
| 80,698.02
| 3,535.69
| 0
| 0
|
561
|
CASH_IN
| 31,992.4
|
sdv-pii-3yinl
| 13,290,169.84
| 21,395,840.58
|
sdv-pii-v5992
| 715,324.89
| 160,236.54
| 0
| 0
|
156
|
PAYMENT
| 45,418.9
|
sdv-pii-oumxl
| 21,170.56
| 173,598.87
|
sdv-pii-ior62
| 3,387,119.71
| 8,227,053.13
| 0
| 0
|
495
|
PAYMENT
| 11,895.06
|
sdv-pii-x52so
| 648,798.74
| 4,032,280.32
|
sdv-pii-vp30g
| 65,974.87
| 1,268.23
| 0
| 0
|
97
|
CASH_OUT
| 386,330.12
|
sdv-pii-x8av6
| 36,909.35
| 66,885.8
|
sdv-pii-x3ske
| 805,152.83
| 1,987,309.63
| 0
| 0
|
599
|
PAYMENT
| 29,842.87
|
sdv-pii-s0pz8
| 6,097.85
| 584,392.21
|
sdv-pii-d85i0
| 176,675.41
| 758.11
| 0
| 0
|
591
|
CASH_IN
| 58,180.46
|
sdv-pii-cc4jx
| 6,909,849.98
| 11,285,791.69
|
sdv-pii-3stp5
| 3,215,179.6
| 178,703.42
| 0
| 0
|
484
|
CASH_OUT
| 17,676.18
|
sdv-pii-g3w51
| 674,281.68
| 5,978,272.8
|
sdv-pii-s36nn
| 2,714,876.74
| 1,341,016.38
| 0
| 0
|
307
|
CASH_OUT
| 17,202.1
|
sdv-pii-nkl57
| 884,451.96
| 2,596,034.5
|
sdv-pii-27j6e
| 1,944,757.16
| 585,077.91
| 0
| 0
|
336
|
PAYMENT
| 10,526.63
|
sdv-pii-p809h
| 199,511.62
| 3,635,701.86
|
sdv-pii-kkifa
| 3,843.4
| 0
| 0
| 0
|
76
|
CASH_IN
| 155,232.76
|
sdv-pii-fo7ia
| 4.89
| 658,393.82
|
sdv-pii-8thy8
| 4,235,120.52
| 9,472,761.13
| 0
| 0
|
101
|
CASH_IN
| 234,669.68
|
sdv-pii-6bwm7
| 1,454,664.59
| 2,482,461.86
|
sdv-pii-jo837
| 8,900,298.37
| 7,674,486.07
| 0
| 0
|
78
|
CASH_OUT
| 99,278.28
|
sdv-pii-n2a81
| 0.04
| 136,064.98
|
sdv-pii-2phgk
| 358,924.92
| 43.76
| 0
| 0
|
430
|
CASH_OUT
| 44,773.7
|
sdv-pii-i9er5
| 1,063,513.06
| 444,728.65
|
sdv-pii-viv3e
| 751,672.89
| 281,495.48
| 0
| 0
|
25
|
CASH_OUT
| 60,652.11
|
sdv-pii-cmjwt
| 82,175.88
| 3,113,998.96
|
sdv-pii-fvntm
| 886,002.83
| 59,279.23
| 0
| 0
|
83
|
PAYMENT
| 75,122.72
|
sdv-pii-eu771
| 186.72
| 743,434.46
|
sdv-pii-95qh3
| 1,111,680.87
| 239,634.01
| 0
| 0
|
317
|
CASH_OUT
| 200,757.19
|
sdv-pii-3jn6g
| 22,936.42
| 1,244,163.1
|
sdv-pii-vtq4g
| 3,533,632.1
| 9,541,013.93
| 0
| 0
|
22
|
CASH_OUT
| 14,945.51
|
sdv-pii-7lawh
| 1,882,975.17
| 1,495,908.07
|
sdv-pii-x7vq9
| 4,695,669.32
| 3,978,274.57
| 0
| 0
|
349
|
PAYMENT
| 46,065.97
|
sdv-pii-i2uro
| 398,041.31
| 3,667.84
|
sdv-pii-hdxxp
| 660,377.34
| 1,410,604.1
| 0
| 0
|
66
|
PAYMENT
| 119,625.67
|
sdv-pii-8js6w
| 13,597.72
| 17,524.13
|
sdv-pii-pofr1
| 136,778.14
| 12,790.77
| 0
| 0
|
43
|
PAYMENT
| 1,320.29
|
sdv-pii-xkhf0
| 3,845.25
| 374,029.11
|
sdv-pii-xfihe
| 495,729.24
| 4,037.42
| 0
| 0
|
362
|
CASH_OUT
| 709.57
|
sdv-pii-dd7xm
| 345,244.92
| 989,850.4
|
sdv-pii-8s93w
| 139,081.8
| 0.76
| 0
| 0
|
291
|
CASH_IN
| 13,998.61
|
sdv-pii-e9w3k
| 210,655.69
| 4,345,243.52
|
sdv-pii-rhuia
| 1,012,070.24
| 215,761.9
| 0
| 0
|
108
|
CASH_OUT
| 21,374.94
|
sdv-pii-uttls
| 324,621
| 4,289.63
|
sdv-pii-1qbnf
| 6,194,348.62
| 30,576,433.94
| 0
| 0
|
81
|
CASH_OUT
| 62,209.15
|
sdv-pii-lo5yg
| 20,069,135.65
| 14,179,882.72
|
sdv-pii-vnp3o
| 5,086,973.69
| 7,064,927.83
| 0
| 0
|
45
|
CASH_IN
| 160,676.82
|
sdv-pii-7ga7v
| 321,558.14
| 2,258,759.25
|
sdv-pii-yli0l
| 10,840,038.88
| 19,459,324.69
| 0
| 0
|
66
|
PAYMENT
| 57,842.17
|
sdv-pii-auwqx
| 450,908.69
| 1,112,718.39
|
sdv-pii-odw9d
| 1,744,089.29
| 7,417.14
| 0
| 0
|
160
|
PAYMENT
| 36,327.89
|
sdv-pii-liwh7
| 515,635.78
| 53,490.56
|
sdv-pii-k2gw7
| 38,529.79
| 2,003.33
| 0
| 0
|
159
|
CASH_IN
| 39,826.26
|
sdv-pii-1bw95
| 2,042,552.06
| 2,009,112.88
|
sdv-pii-jo904
| 361,427.2
| 54,946.59
| 0
| 0
|
38
|
PAYMENT
| 129,060.88
|
sdv-pii-43a5d
| 1,679,112.89
| 254,267.34
|
sdv-pii-klf30
| 883,866.13
| 858,057.71
| 0
| 0
|
298
|
CASH_IN
| 303,928.2
|
sdv-pii-lylwm
| 790,275.62
| 562,070.84
|
sdv-pii-pfbsu
| 5,990,613.46
| 35,637,689.19
| 0
| 0
|
353
|
CASH_OUT
| 100,756.22
|
sdv-pii-iaqww
| 1,058,717.58
| 946,738.04
|
sdv-pii-0fpf3
| 81,495.48
| 3,643.41
| 0
| 0
|
207
|
PAYMENT
| 10,250.52
|
sdv-pii-38hxg
| 1,311,232.12
| 62,946.01
|
sdv-pii-osyd7
| 198,750.6
| 240,744.78
| 0
| 0
|
140
|
CASH_OUT
| 216,283.97
|
sdv-pii-05lu2
| 982,201.45
| 1,978,983.94
|
sdv-pii-3fs86
| 3,266,167.94
| 2,815,653.12
| 0
| 0
|
331
|
CASH_OUT
| 99,703.91
|
sdv-pii-u0j2u
| 6,466.96
| 421,195.88
|
sdv-pii-yhsts
| 345,934.29
| 13,776.39
| 0
| 0
|
14
|
CASH_OUT
| 16,249.91
|
sdv-pii-epl5m
| 471,963.79
| 3,508,994.45
|
sdv-pii-jlmyo
| 109,389.39
| 8,928.26
| 0
| 0
|
743
|
CASH_OUT
| 416,419.25
|
sdv-pii-dmbga
| 110,549.65
| 119,249.3
|
sdv-pii-3v6xc
| 378,588.86
| 483,718.88
| 0
| 0
|
239
|
PAYMENT
| 205.72
|
sdv-pii-ulnhu
| 486,989.69
| 294,096.81
|
sdv-pii-zhrzw
| 30,329.35
| 4.72
| 0
| 0
|
105
|
CASH_OUT
| 106,921.17
|
sdv-pii-qleld
| 6,166.19
| 9,007.22
|
sdv-pii-g1ifi
| 2,240,627.55
| 9,129,031.25
| 0
| 0
|
385
|
CASH_OUT
| 2,000.18
|
sdv-pii-lua77
| 837,451.82
| 9,544,096.76
|
sdv-pii-jqb6i
| 1,155,274.99
| 4,397.06
| 0
| 0
|
233
|
PAYMENT
| 5,756.92
|
sdv-pii-y7ls3
| 111,004.25
| 249,927.59
|
sdv-pii-odbuv
| 53,298.88
| 39.24
| 0
| 0
|
298
|
CASH_IN
| 252,948.83
|
sdv-pii-yaz8i
| 6,130,122.1
| 5,788,634.6
|
sdv-pii-1erfy
| 8,548,012.28
| 39,487,885.75
| 0
| 0
|
443
|
CASH_OUT
| 321,193.17
|
sdv-pii-31j7l
| 20.91
| 10,595.82
|
sdv-pii-i6pxr
| 3,333,167.46
| 5,983,712.07
| 0
| 0
|
142
|
TRANSFER
| 11,867.04
|
sdv-pii-mcr0y
| 601,424.33
| 8,058,920.67
|
sdv-pii-lrkcz
| 3,493,414.06
| 2,665,959.11
| 0
| 0
|
219
|
PAYMENT
| 1,531.41
|
sdv-pii-ol04y
| 90.89
| 1,614.77
|
sdv-pii-329zr
| 80,161.16
| 3,080.72
| 0
| 0
|
346
|
CASH_IN
| 4,570.14
|
sdv-pii-jnld3
| 1,171,818.44
| 1,149,113.31
|
sdv-pii-w5fhz
| 1,003,398.41
| 20,842.67
| 0
| 0
|
98
|
PAYMENT
| 86,244.74
|
sdv-pii-jhmua
| 14.41
| 3,939.88
|
sdv-pii-2oi0k
| 47,062.65
| 2.09
| 0
| 0
|
298
|
PAYMENT
| 10,785.28
|
sdv-pii-buev0
| 73,708.72
| 267,620.08
|
sdv-pii-5vrff
| 27,369.37
| 160.68
| 0
| 0
|
240
|
CASH_OUT
| 23,809.84
|
sdv-pii-nw07p
| 11,486.57
| 322,979.68
|
sdv-pii-fd1yz
| 193,796.26
| 808.02
| 0
| 0
|
74
|
PAYMENT
| 49,440.21
|
sdv-pii-ycr5g
| 4,318.85
| 548.07
|
sdv-pii-xpfpq
| 22,166.96
| 23,208.77
| 0
| 0
|
120
|
CASH_IN
| 444,801.82
|
sdv-pii-mn29b
| 34,016.67
| 6,402,472.33
|
sdv-pii-0yljz
| 22,413,433.91
| 71,812,077.39
| 0
| 0
|
408
|
PAYMENT
| 864.4
|
sdv-pii-aj15m
| 60,083.24
| 1,799,709
|
sdv-pii-e7rdb
| 322,211.69
| 136,928.85
| 0
| 0
|
677
|
CASH_OUT
| 233,442.42
|
sdv-pii-z4wnf
| 33,182.52
| 173,607.31
|
sdv-pii-ro5uj
| 895,297.44
| 1,549,824.02
| 0
| 0
|
378
|
CASH_OUT
| 343,264.46
|
sdv-pii-6f10c
| 2,370,099.7
| 1,169,785.32
|
sdv-pii-rt3oq
| 241,906.76
| 54,462.34
| 0
| 0
|
264
|
CASH_IN
| 258,541.04
|
sdv-pii-j512v
| 7,286,193.61
| 13,754,954.75
|
sdv-pii-u9djl
| 7,716,809.44
| 14,500,203.51
| 0
| 0
|
173
|
CASH_OUT
| 12,850.84
|
sdv-pii-oif2f
| 713,803.59
| 2,113,492.25
|
sdv-pii-y9d53
| 291,068.43
| 306,147.15
| 0
| 0
|
452
|
CASH_OUT
| 94,189.68
|
sdv-pii-f8eb3
| 1,896,439.41
| 2,614,635.55
|
sdv-pii-lb1xt
| 2,797,528.99
| 2,626,769.36
| 0
| 0
|
373
|
PAYMENT
| 297,324.81
|
sdv-pii-is525
| 556,448.02
| 40,077.65
|
sdv-pii-iqe24
| 73,110.14
| 168,108.64
| 0
| 0
|
526
|
CASH_IN
| 498,023.02
|
sdv-pii-mxbis
| 1,030,374.95
| 47,102.16
|
sdv-pii-hmvoc
| 3,912,459.77
| 60,969,408.86
| 0
| 0
|
140
|
PAYMENT
| 95,163.79
|
sdv-pii-u0bfm
| 2,741,447.2
| 4,436.47
|
sdv-pii-mzina
| 179,664.92
| 904.84
| 0
| 0
|
342
|
PAYMENT
| 469.8
|
sdv-pii-8q0m4
| 8.54
| 63.68
|
sdv-pii-vfkrg
| 11,447.41
| 12.82
| 0
| 0
|
307
|
PAYMENT
| 20,121.11
|
sdv-pii-6xtfc
| 3,589.05
| 992,972.97
|
sdv-pii-ymkj7
| 36,172.49
| 147.25
| 0
| 0
|
210
|
CASH_IN
| 598,498.73
|
sdv-pii-9env0
| 1,320,795.77
| 14,891,384.39
|
sdv-pii-smb88
| 9,391,479.54
| 24,038,263.79
| 0
| 0
|
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