step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
341
|
CASH_OUT
| 6.43
|
sdv-pii-edxxp
| 4,007,143.68
| 1,533,210.15
|
sdv-pii-avc0z
| 99,544.53
| 1,578.16
| 0
| 0
|
692
|
PAYMENT
| 11,347.75
|
sdv-pii-8i26p
| 256,898.56
| 1,414,370.69
|
sdv-pii-xd9w6
| 822,097.61
| 2,008,854.9
| 0
| 0
|
4
|
PAYMENT
| 40,169.55
|
sdv-pii-ush6i
| 128,755.7
| 128,087.88
|
sdv-pii-0akc4
| 166,276.18
| 1,068.15
| 0
| 0
|
257
|
CASH_OUT
| 3,425.81
|
sdv-pii-tiito
| 2,168,658.79
| 5,383,715.94
|
sdv-pii-eoyjw
| 925,831.05
| 834,925.88
| 0
| 0
|
276
|
CASH_OUT
| 7,948.63
|
sdv-pii-bd1x0
| 4,415,651.7
| 9,730,472.39
|
sdv-pii-drrkb
| 48,103.81
| 2,445.13
| 0
| 0
|
260
|
CASH_IN
| 345,726.98
|
sdv-pii-vqaxh
| 796,574.85
| 9,207,781.5
|
sdv-pii-os0pp
| 460,335.29
| 12,989.12
| 0
| 0
|
188
|
PAYMENT
| 5,152.32
|
sdv-pii-278pk
| 831,833.74
| 4,333,378.61
|
sdv-pii-tcffi
| 406,029.99
| 240.29
| 0
| 0
|
439
|
PAYMENT
| 19,952.27
|
sdv-pii-mpfhl
| 249,523.58
| 585,861.01
|
sdv-pii-7h973
| 43,654.49
| 61.58
| 0
| 0
|
538
|
CASH_IN
| 1,259,369.35
|
sdv-pii-ope9n
| 21,900.86
| 447,114.64
|
sdv-pii-ae2mm
| 7,668,046.55
| 48,716,154.17
| 0
| 0
|
621
|
PAYMENT
| 19,330.16
|
sdv-pii-v60zj
| 0.07
| 398.39
|
sdv-pii-w1pcf
| 1,147,838.01
| 424,285.97
| 0
| 0
|
38
|
PAYMENT
| 98,585.65
|
sdv-pii-z569d
| 4,549.95
| 1,163.97
|
sdv-pii-5xhgr
| 902,809.87
| 61,438.91
| 0
| 0
|
42
|
PAYMENT
| 11,866.86
|
sdv-pii-lvegm
| 172,880.83
| 217,061.39
|
sdv-pii-olo9p
| 417,319.32
| 556,453.67
| 0
| 0
|
73
|
PAYMENT
| 0
|
sdv-pii-no82l
| 7,108,456.58
| 10,328,202.11
|
sdv-pii-0gf8b
| 7,258.2
| 0
| 0
| 0
|
255
|
PAYMENT
| 21,452.69
|
sdv-pii-tj3zb
| 5,067,440.32
| 5,851,730.67
|
sdv-pii-ftdsd
| 46,182.31
| 2,011.01
| 0
| 0
|
183
|
PAYMENT
| 291,427.63
|
sdv-pii-hrxdy
| 7,360.31
| 7,065.43
|
sdv-pii-lsr30
| 188,727.11
| 9,227.06
| 0
| 0
|
151
|
PAYMENT
| 4.25
|
sdv-pii-sw3td
| 65,719.18
| 3,310,652.37
|
sdv-pii-70aqd
| 6,523.5
| 0
| 0
| 0
|
106
|
CASH_OUT
| 371,017.49
|
sdv-pii-brrwl
| 3,655.33
| 8,196.91
|
sdv-pii-55zuf
| 2,609,669.83
| 6,569,998.86
| 0
| 0
|
610
|
PAYMENT
| 100.04
|
sdv-pii-fgqxj
| 1,646,827.2
| 6,156,232.5
|
sdv-pii-hc6yl
| 31,772.52
| 0.29
| 0
| 0
|
342
|
PAYMENT
| 5,898.61
|
sdv-pii-s68d8
| 357,806.14
| 1,245,106.67
|
sdv-pii-2350f
| 6,563.89
| 0.25
| 0
| 0
|
142
|
CASH_IN
| 961,810.49
|
sdv-pii-02jk1
| 51,823.32
| 839,652.72
|
sdv-pii-tcspb
| 7,093,654.33
| 55,481,742.64
| 0
| 0
|
165
|
CASH_OUT
| 46,249.13
|
sdv-pii-attku
| 163,643.52
| 8,883,199.46
|
sdv-pii-wtjwt
| 1,562,542.81
| 421,466.79
| 0
| 0
|
353
|
CASH_IN
| 184,666.87
|
sdv-pii-ku0gf
| 6,316,116.12
| 4,386,446.65
|
sdv-pii-0x8ut
| 6,111,580.86
| 52,787,792.33
| 0
| 0
|
355
|
CASH_OUT
| 37,640.41
|
sdv-pii-bncow
| 3,894,305.77
| 2,911,001.04
|
sdv-pii-wq1q6
| 4,926,161.71
| 7,043,525.53
| 0
| 0
|
347
|
PAYMENT
| 189,704.53
|
sdv-pii-mcjin
| 873,801.77
| 80,682.68
|
sdv-pii-suzkc
| 684,710.89
| 172,460.71
| 0
| 0
|
55
|
CASH_OUT
| 202,991.85
|
sdv-pii-bq303
| 127,041.16
| 4,029,466.94
|
sdv-pii-l2l8n
| 1,923,871.47
| 167,274.79
| 0
| 0
|
32
|
PAYMENT
| 5,137.9
|
sdv-pii-gq7n4
| 1,024,713.16
| 525,070.92
|
sdv-pii-igs1g
| 44,737.34
| 52,748.18
| 0
| 0
|
78
|
PAYMENT
| 4,388.1
|
sdv-pii-gp9la
| 522,967.13
| 665,130.01
|
sdv-pii-h2vtw
| 19,047
| 0.76
| 0
| 0
|
22
|
PAYMENT
| 133,343.85
|
sdv-pii-a24fo
| 133,888.25
| 70,330.42
|
sdv-pii-cskb9
| 679,626.59
| 35,372.07
| 0
| 0
|
251
|
CASH_IN
| 123,911.06
|
sdv-pii-3mvb3
| 3,228.78
| 827,093.68
|
sdv-pii-6uqbi
| 8,386,972.47
| 41,321,293.46
| 0
| 0
|
8
|
PAYMENT
| 4,215.54
|
sdv-pii-gi8j8
| 32.39
| 11,060.79
|
sdv-pii-rsxgu
| 237,168.16
| 1,494.07
| 0
| 0
|
59
|
PAYMENT
| 150,123.69
|
sdv-pii-yo9at
| 2,405,945.66
| 4,352,066.44
|
sdv-pii-gctiv
| 154,025.43
| 833.53
| 0
| 0
|
147
|
PAYMENT
| 66,975.12
|
sdv-pii-3n82u
| 210,376.71
| 1,612,636.79
|
sdv-pii-nits1
| 31,512.47
| 92.37
| 0
| 0
|
60
|
PAYMENT
| 64.63
|
sdv-pii-lv46i
| 119,469.24
| 3,940,536.06
|
sdv-pii-a3m4v
| 12,759.1
| 0
| 0
| 0
|
434
|
CASH_IN
| 387,756.4
|
sdv-pii-jhkpz
| 7,614.5
| 1,537,190.81
|
sdv-pii-bw91r
| 3,114,211.91
| 9,629,087.12
| 0
| 0
|
21
|
CASH_OUT
| 222,734.49
|
sdv-pii-8w0ew
| 1,168,556.9
| 6,835,600.59
|
sdv-pii-ivnpd
| 1,233,407.46
| 727,701.09
| 0
| 0
|
63
|
PAYMENT
| 77,471.37
|
sdv-pii-6u79n
| 6,885.03
| 8,454.03
|
sdv-pii-pc4vu
| 944,790.03
| 1,099,920.82
| 0
| 0
|
368
|
TRANSFER
| 154,225.31
|
sdv-pii-aaxmd
| 791,678.48
| 439,867.93
|
sdv-pii-hbojb
| 1,958,782.43
| 365,665.61
| 0
| 0
|
145
|
CASH_OUT
| 50,243.53
|
sdv-pii-jgwg3
| 664,705.58
| 486,847.05
|
sdv-pii-dbznz
| 1,109,622.47
| 3,199,619.03
| 0
| 0
|
581
|
PAYMENT
| 17,217.38
|
sdv-pii-actst
| 5,036,510.95
| 13,124,007.05
|
sdv-pii-h3qhz
| 878,852.41
| 132.44
| 0
| 0
|
648
|
TRANSFER
| 408,348.48
|
sdv-pii-97dfm
| 32,076.48
| 277,421.42
|
sdv-pii-9agzc
| 612,354.59
| 208,912.97
| 0
| 0
|
537
|
PAYMENT
| 580.85
|
sdv-pii-2c2hr
| 447.54
| 3,118,601.71
|
sdv-pii-ugddd
| 142,670.5
| 443.62
| 0
| 0
|
271
|
TRANSFER
| 319,817.15
|
sdv-pii-2fdql
| 11,563.17
| 13.17
|
sdv-pii-3nj76
| 115,771.95
| 199,359.42
| 0
| 0
|
345
|
PAYMENT
| 5,481.01
|
sdv-pii-7zywi
| 24.22
| 1,125.46
|
sdv-pii-fz369
| 1,610,226.27
| 266,109.1
| 0
| 0
|
153
|
DEBIT
| 34,783.3
|
sdv-pii-2pfwe
| 40,193.62
| 80,356.89
|
sdv-pii-y00at
| 1,686,995.11
| 1,913,265.57
| 0
| 0
|
106
|
TRANSFER
| 325.26
|
sdv-pii-cxnsk
| 21,240.13
| 2,673,072.5
|
sdv-pii-b6kay
| 1,610,708.22
| 758.35
| 0
| 0
|
161
|
CASH_OUT
| 113,695.05
|
sdv-pii-28e8r
| 4,132,846.93
| 6,452,572.44
|
sdv-pii-42cru
| 199,540.99
| 27,901.54
| 0
| 0
|
132
|
CASH_OUT
| 196,154.04
|
sdv-pii-tbi7p
| 1,562,879.05
| 1,311,137.89
|
sdv-pii-67npx
| 261,904.22
| 17,689.97
| 0
| 0
|
197
|
PAYMENT
| 54,781.02
|
sdv-pii-90v6m
| 28,458.98
| 3,024,686.72
|
sdv-pii-gmn4g
| 81,384.06
| 52.73
| 0
| 0
|
225
|
CASH_IN
| 168,637.75
|
sdv-pii-bp2t0
| 80,794.86
| 248,574.78
|
sdv-pii-2u4ak
| 4,377,557.59
| 4,240,230.77
| 0
| 0
|
191
|
CASH_OUT
| 242,385.69
|
sdv-pii-dxi0b
| 227,351.33
| 1,124,404.03
|
sdv-pii-2rjp2
| 4,742,346.65
| 4,552,160.63
| 0
| 0
|
341
|
PAYMENT
| 12,251.63
|
sdv-pii-px8yq
| 126,306.88
| 141,025.22
|
sdv-pii-brgmp
| 991,148.22
| 26,134.73
| 0
| 0
|
216
|
CASH_IN
| 241,985.17
|
sdv-pii-za41j
| 11,021,147.18
| 2,866,155.48
|
sdv-pii-srfnk
| 323,543.3
| 1,472,118.97
| 0
| 0
|
339
|
PAYMENT
| 4,231.04
|
sdv-pii-wvzyq
| 362.06
| 173,695.8
|
sdv-pii-1dhun
| 613,424.67
| 78,624.44
| 0
| 0
|
75
|
TRANSFER
| 135.92
|
sdv-pii-m61d5
| 15,848.61
| 2,769,420.95
|
sdv-pii-5y6q3
| 147,608.84
| 1,853.48
| 0
| 0
|
36
|
PAYMENT
| 30,852.62
|
sdv-pii-dg26n
| 15,156.19
| 326,432.28
|
sdv-pii-nx7mk
| 596,217.85
| 21,165.6
| 0
| 0
|
23
|
CASH_IN
| 96,679.21
|
sdv-pii-9xay1
| 315.26
| 208,032.2
|
sdv-pii-t5bf9
| 4,879,544.53
| 3,243,964.98
| 0
| 0
|
78
|
PAYMENT
| 6,201.1
|
sdv-pii-egp9y
| 563,859.92
| 1,405,657.42
|
sdv-pii-opc8n
| 370,906.33
| 80,068.76
| 0
| 0
|
162
|
CASH_OUT
| 286,708.75
|
sdv-pii-2gvfq
| 42,720.98
| 36,732.15
|
sdv-pii-5ckni
| 2,548,765.9
| 3,866,985
| 0
| 0
|
319
|
CASH_OUT
| 13,334.56
|
sdv-pii-2shya
| 14,742,121.8
| 5,365,290.09
|
sdv-pii-1lybo
| 315,121.07
| 377,631.36
| 0
| 0
|
6
|
CASH_OUT
| 102,757.96
|
sdv-pii-w5f3e
| 32,113.53
| 103,064.81
|
sdv-pii-2llmv
| 4,217,760.56
| 2,457,458.33
| 0
| 0
|
146
|
CASH_IN
| 487,027.07
|
sdv-pii-ajox1
| 6,370.88
| 153,739.31
|
sdv-pii-mde5x
| 7,355,744.09
| 22,252,064.81
| 0
| 0
|
442
|
CASH_OUT
| 15,412.13
|
sdv-pii-b1989
| 6,283,165.45
| 8,479,215.5
|
sdv-pii-6w24q
| 1,532,644.15
| 145,017.79
| 0
| 0
|
176
|
CASH_OUT
| 188,591.38
|
sdv-pii-7557x
| 61,562.59
| 103,283.03
|
sdv-pii-22qkw
| 161,352.72
| 124,213.22
| 0
| 0
|
224
|
CASH_OUT
| 234,662.13
|
sdv-pii-twfyj
| 89,317.22
| 261,538.93
|
sdv-pii-vfr84
| 839,190.9
| 560,222.9
| 0
| 0
|
241
|
CASH_OUT
| 10,439.89
|
sdv-pii-yv9jp
| 601,663.62
| 43,965.38
|
sdv-pii-ghxke
| 739,643.76
| 122,503.03
| 0
| 0
|
268
|
PAYMENT
| 587,385.06
|
sdv-pii-za5jg
| 75,949.63
| 204,004.4
|
sdv-pii-0fkx5
| 559,450.97
| 897,376.63
| 0
| 0
|
133
|
PAYMENT
| 121,349.71
|
sdv-pii-bwv2n
| 3,389,150.91
| 753,661.92
|
sdv-pii-ludc9
| 742,850.16
| 202,585.68
| 0
| 0
|
80
|
PAYMENT
| 143,203.84
|
sdv-pii-lc4rl
| 11.32
| 70.3
|
sdv-pii-hc60d
| 602,447.39
| 555,774.29
| 0
| 0
|
237
|
PAYMENT
| 20,156.4
|
sdv-pii-hqyn3
| 552.84
| 301.91
|
sdv-pii-49rn4
| 61,440.36
| 118,956.73
| 0
| 0
|
413
|
CASH_OUT
| 579,564.37
|
sdv-pii-l26gf
| 307,959.67
| 810.84
|
sdv-pii-kyvjw
| 1,654,791.5
| 13,642,989.76
| 0
| 0
|
310
|
PAYMENT
| 337,245.43
|
sdv-pii-32uct
| 143.83
| 190.65
|
sdv-pii-sz9xp
| 992,675.73
| 522,392.76
| 0
| 0
|
232
|
CASH_OUT
| 589,545.02
|
sdv-pii-imcr2
| 340,507.11
| 48,158.92
|
sdv-pii-affj8
| 4,879,118.05
| 35,498,836.38
| 0
| 0
|
147
|
CASH_OUT
| 7,271.52
|
sdv-pii-ajdr7
| 8,684.64
| 462,612.17
|
sdv-pii-d240q
| 4,393,618.48
| 6,714,973.17
| 0
| 0
|
307
|
TRANSFER
| 100,503.68
|
sdv-pii-2it1w
| 189,654.28
| 184,642.24
|
sdv-pii-lfg4u
| 2,259,563.06
| 6,575,411.62
| 0
| 0
|
386
|
CASH_IN
| 832,821.07
|
sdv-pii-qdcjz
| 47,686.16
| 9,699.86
|
sdv-pii-73dq7
| 5,770,037.49
| 33,812,955.7
| 0
| 0
|
261
|
CASH_IN
| 389,015.19
|
sdv-pii-flmjr
| 69,715.09
| 62,648.17
|
sdv-pii-1z655
| 5,325,649.29
| 33,842,921.22
| 0
| 0
|
221
|
PAYMENT
| 5,655.19
|
sdv-pii-d5997
| 8.42
| 432,730.26
|
sdv-pii-v0e05
| 1,105,242.43
| 93.13
| 0
| 0
|
110
|
PAYMENT
| 81,752
|
sdv-pii-sbspp
| 1,497,801.5
| 162,989.42
|
sdv-pii-xejtr
| 1,162,712.14
| 1,387,618.58
| 0
| 0
|
155
|
CASH_IN
| 61,975.05
|
sdv-pii-s3o8v
| 2,886,162
| 10,788,150.44
|
sdv-pii-eb05m
| 634,723.28
| 30,400.42
| 0
| 0
|
231
|
PAYMENT
| 1,436.61
|
sdv-pii-m4x6w
| 3,362.65
| 24,304.57
|
sdv-pii-0bs07
| 760.01
| 0
| 0
| 0
|
102
|
PAYMENT
| 9,122.57
|
sdv-pii-2qbl2
| 228,763.16
| 10,582.05
|
sdv-pii-v1j6c
| 2,848,227.45
| 1,421,177.36
| 0
| 0
|
4
|
PAYMENT
| 38,546.63
|
sdv-pii-12j1k
| 1,411,343.26
| 28,731.54
|
sdv-pii-ec3fe
| 525,388.41
| 359,165.29
| 0
| 0
|
323
|
CASH_IN
| 784,173
|
sdv-pii-ihjnl
| 4,040,361.64
| 2,335,981.24
|
sdv-pii-61g7m
| 7,301,687.25
| 14,661,326.76
| 0
| 0
|
56
|
CASH_OUT
| 432,359.38
|
sdv-pii-46gyh
| 3.63
| 14,715.48
|
sdv-pii-ah0r5
| 6,148,196.71
| 8,994,829.14
| 0
| 0
|
164
|
TRANSFER
| 27,082.9
|
sdv-pii-h087p
| 212,235.54
| 3,638,264.12
|
sdv-pii-urzu9
| 3,236,165.01
| 3,912,996.66
| 0
| 0
|
126
|
CASH_IN
| 328,001.16
|
sdv-pii-3j9s4
| 858.13
| 6,513.39
|
sdv-pii-v6a8o
| 2,679,202.86
| 6,985,004.68
| 0
| 0
|
453
|
TRANSFER
| 85.17
|
sdv-pii-zg04f
| 56,935.88
| 808,429.52
|
sdv-pii-vdyca
| 14,761.24
| 34.47
| 0
| 0
|
213
|
PAYMENT
| 116,327.82
|
sdv-pii-7tv98
| 7,515,914.63
| 10,050
|
sdv-pii-8j0am
| 532,739.46
| 19,460.28
| 0
| 0
|
579
|
PAYMENT
| 10.87
|
sdv-pii-9q3k1
| 249,515.89
| 5,546,182.36
|
sdv-pii-k2fo7
| 27,540.86
| 20.73
| 0
| 0
|
178
|
CASH_IN
| 121,411.48
|
sdv-pii-zhgi1
| 350,071.5
| 1,740,833.64
|
sdv-pii-f7its
| 5,484,027.95
| 9,781,129.14
| 0
| 0
|
428
|
CASH_OUT
| 61,019.66
|
sdv-pii-nvcvq
| 406.21
| 148,103.94
|
sdv-pii-vv6oc
| 5,318,086.54
| 13,031,896.52
| 0
| 0
|
270
|
CASH_IN
| 944,605.68
|
sdv-pii-0oeaa
| 54,928.54
| 60,330.58
|
sdv-pii-qsszy
| 7,108,097.85
| 19,996,694.8
| 0
| 0
|
315
|
PAYMENT
| 51,824.34
|
sdv-pii-8kfr1
| 0.43
| 12.99
|
sdv-pii-3haee
| 1,559,534.62
| 1,419,172.61
| 0
| 0
|
176
|
CASH_IN
| 214,859.98
|
sdv-pii-zwjcw
| 12,739,301.31
| 10,249,178.39
|
sdv-pii-hey6u
| 2,025,544.86
| 1,151,762.14
| 0
| 0
|
319
|
CASH_IN
| 432,734.19
|
sdv-pii-563op
| 3,985,367.2
| 4,883,897.89
|
sdv-pii-0yzkr
| 3,626,104.39
| 11,961,480.53
| 0
| 0
|
392
|
PAYMENT
| 114.53
|
sdv-pii-srtyp
| 440,446.04
| 977,773.96
|
sdv-pii-mxiel
| 209,167.72
| 30,843.85
| 0
| 0
|
243
|
PAYMENT
| 9,690.94
|
sdv-pii-xed87
| 549,909.55
| 526,782.23
|
sdv-pii-kzjy7
| 38,001.18
| 24,547.61
| 0
| 0
|
107
|
CASH_IN
| 31,403
|
sdv-pii-7ymgd
| 178,507.73
| 1,062,238.88
|
sdv-pii-6zlmh
| 5,433,085.93
| 3,402,992.5
| 0
| 0
|
262
|
PAYMENT
| 178,736.19
|
sdv-pii-bp1p6
| 6.18
| 0.76
|
sdv-pii-adkx3
| 1,243,959.56
| 7,559,718.94
| 0
| 0
|
177
|
CASH_IN
| 507,940.26
|
sdv-pii-vt1uy
| 2,046,676.17
| 114,373.28
|
sdv-pii-9fexy
| 111,865.8
| 43,584.87
| 0
| 0
|
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