step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
23
|
PAYMENT
| 5,635.09
|
sdv-pii-ird5n
| 111,650.81
| 356,147.14
|
sdv-pii-2p84t
| 78,421.98
| 2,919.39
| 0
| 0
|
88
|
PAYMENT
| 1,224.83
|
sdv-pii-cmcf0
| 242,063.27
| 500,708.23
|
sdv-pii-7ymho
| 174,626.06
| 723.67
| 0
| 0
|
143
|
PAYMENT
| 138,641.07
|
sdv-pii-11t66
| 164.98
| 5,952.47
|
sdv-pii-hf7g6
| 82.03
| 0
| 0
| 0
|
336
|
TRANSFER
| 221,489.76
|
sdv-pii-6kcay
| 1,355,720.09
| 2,832,593.57
|
sdv-pii-4hks4
| 401,062.19
| 9,839.8
| 0
| 0
|
107
|
PAYMENT
| 17,529.83
|
sdv-pii-vsmpu
| 420,930.91
| 3,216,807.94
|
sdv-pii-pcwqe
| 183,636.97
| 838.38
| 0
| 0
|
514
|
CASH_OUT
| 1,031,923.44
|
sdv-pii-iqxow
| 7,220.15
| 147,480.61
|
sdv-pii-64h0l
| 4,685,723.32
| 5,682,940.13
| 0
| 0
|
404
|
CASH_IN
| 4,285.79
|
sdv-pii-kd94t
| 13,670.88
| 1,755,928.4
|
sdv-pii-3oxoz
| 1,339,541.77
| 4,229.01
| 0
| 0
|
380
|
PAYMENT
| 84,442.75
|
sdv-pii-ysvlz
| 41,567.95
| 127,667.66
|
sdv-pii-06d19
| 1,273,490.99
| 96,385.69
| 0
| 0
|
207
|
CASH_IN
| 224,548.81
|
sdv-pii-cc6zr
| 279,712.69
| 510,410.88
|
sdv-pii-j27d8
| 3,502,906.09
| 16,139,391.63
| 0
| 0
|
281
|
CASH_OUT
| 18,700.93
|
sdv-pii-vdssf
| 2,256.69
| 326,498.16
|
sdv-pii-sq77z
| 255,064.22
| 167,090.25
| 0
| 0
|
28
|
CASH_OUT
| 41,532.58
|
sdv-pii-pbwm7
| 24,455.39
| 3,510,081.91
|
sdv-pii-4clpk
| 972,525.16
| 20,033.23
| 0
| 0
|
31
|
CASH_IN
| 194,758.86
|
sdv-pii-2t7zt
| 2,334.17
| 23.71
|
sdv-pii-bwv5e
| 10,078,752.36
| 46,696,003.9
| 0
| 0
|
97
|
CASH_IN
| 147,313.66
|
sdv-pii-mev4g
| 1,711,533.01
| 11,238,981.59
|
sdv-pii-b6ox0
| 778,831.93
| 243,837.6
| 0
| 0
|
549
|
PAYMENT
| 9,481.92
|
sdv-pii-tdy10
| 308.53
| 23,114.15
|
sdv-pii-r73pk
| 146,921.91
| 143.6
| 0
| 0
|
621
|
PAYMENT
| 253,998.35
|
sdv-pii-6p6gb
| 1,847.17
| 88,559.73
|
sdv-pii-u4y6x
| 1,852,349.01
| 3,202,516.57
| 0
| 0
|
182
|
TRANSFER
| 50,166.17
|
sdv-pii-vei01
| 16,167.86
| 95.15
|
sdv-pii-hr5xm
| 272,790.92
| 159,811.78
| 0
| 0
|
224
|
CASH_IN
| 85,729.31
|
sdv-pii-4s6uh
| 746,486.96
| 310,310.07
|
sdv-pii-dxr30
| 1,712,370.9
| 1,709,588.96
| 0
| 0
|
99
|
CASH_IN
| 108.42
|
sdv-pii-j1uwx
| 972,454.69
| 14,500,010.1
|
sdv-pii-ntfum
| 1,933,950.61
| 589,849.75
| 0
| 0
|
293
|
CASH_OUT
| 96,400.02
|
sdv-pii-3mdxd
| 760,110.96
| 116,627.69
|
sdv-pii-m2tms
| 3,923,926.88
| 3,545,305.81
| 0
| 0
|
583
|
CASH_IN
| 13,257.95
|
sdv-pii-5ikll
| 607.57
| 1,099,984.99
|
sdv-pii-u8gu0
| 483,844.25
| 2,784.01
| 0
| 0
|
168
|
PAYMENT
| 55,681.36
|
sdv-pii-n4osb
| 2,549.68
| 335.75
|
sdv-pii-wvuii
| 281,906.6
| 555,868.13
| 0
| 0
|
109
|
PAYMENT
| 251,994.92
|
sdv-pii-3tp5y
| 2.05
| 66.63
|
sdv-pii-dmzv5
| 3,235,994.47
| 788,217.32
| 0
| 0
|
193
|
CASH_OUT
| 822.32
|
sdv-pii-dot9j
| 2,054,044.76
| 3,570,111.84
|
sdv-pii-41h0u
| 89,602.63
| 51.4
| 0
| 0
|
409
|
CASH_OUT
| 522,858.99
|
sdv-pii-8g0qz
| 100,228.13
| 19,416.86
|
sdv-pii-nfipn
| 553,968.94
| 611,147.23
| 0
| 0
|
319
|
PAYMENT
| 596.26
|
sdv-pii-yjqfu
| 1,619,145.08
| 4,511,965.06
|
sdv-pii-asnn8
| 345,381.61
| 112,921.14
| 0
| 0
|
58
|
TRANSFER
| 602,098.67
|
sdv-pii-aw2rp
| 143,899.93
| 418,095.44
|
sdv-pii-7mapu
| 379,358.24
| 99,542.99
| 0
| 0
|
575
|
CASH_OUT
| 154,675.56
|
sdv-pii-slhuu
| 1,510,721.23
| 52,912.3
|
sdv-pii-b9krj
| 612,290.2
| 4,220,135.65
| 0
| 0
|
387
|
TRANSFER
| 8,275.97
|
sdv-pii-cmhpy
| 73,218.62
| 192,257.95
|
sdv-pii-x64le
| 277,651.93
| 228,630.76
| 0
| 0
|
80
|
CASH_IN
| 1,936,966.86
|
sdv-pii-guhba
| 72,148.38
| 477,615.05
|
sdv-pii-w964g
| 12,522,165.47
| 53,792,547.07
| 0
| 0
|
21
|
CASH_OUT
| 241,745.61
|
sdv-pii-5gw78
| 368,274.76
| 92,307.37
|
sdv-pii-kmz4i
| 876,686.5
| 10,653,040.24
| 0
| 0
|
170
|
CASH_OUT
| 9,586.03
|
sdv-pii-pdjf9
| 3,139,483.37
| 326,896.46
|
sdv-pii-5hevx
| 17,203.15
| 1,210.73
| 0
| 0
|
439
|
TRANSFER
| 6,118.31
|
sdv-pii-4bvjo
| 1,888,103.03
| 473,993.37
|
sdv-pii-iqyr8
| 10,773.43
| 67.51
| 0
| 0
|
124
|
CASH_OUT
| 37,173.91
|
sdv-pii-ahqq5
| 194,764.99
| 1,634,331.19
|
sdv-pii-49k53
| 1,639,712.58
| 299,448.83
| 0
| 0
|
302
|
CASH_OUT
| 116,449.76
|
sdv-pii-z7235
| 373,752.4
| 981,293.86
|
sdv-pii-bxk8s
| 1,655,121.06
| 5,197,315.35
| 0
| 0
|
90
|
CASH_IN
| 265,262.08
|
sdv-pii-n8s4o
| 965,441.14
| 2,466,169.48
|
sdv-pii-67cn9
| 3,478,130.26
| 5,252,056.93
| 0
| 0
|
168
|
CASH_OUT
| 63,959.08
|
sdv-pii-52mae
| 30,546.69
| 138,020.94
|
sdv-pii-a86gh
| 100,540.73
| 330,759.4
| 0
| 0
|
645
|
PAYMENT
| 180,308.07
|
sdv-pii-1df4j
| 5,437.96
| 4,935.56
|
sdv-pii-2xqd2
| 173,636.07
| 9,803.66
| 0
| 0
|
145
|
CASH_OUT
| 3,702.96
|
sdv-pii-8pzjr
| 579,818.51
| 1,329,175.35
|
sdv-pii-i701g
| 2,391,495.02
| 2,665,153.25
| 0
| 0
|
469
|
PAYMENT
| 27,980.27
|
sdv-pii-2p2ku
| 8.91
| 69.58
|
sdv-pii-35jfr
| 341,183.41
| 8,010.05
| 0
| 0
|
287
|
PAYMENT
| 101,948.18
|
sdv-pii-hhc5x
| 157.26
| 16,753.91
|
sdv-pii-45by8
| 950,903.44
| 377,289.28
| 0
| 0
|
146
|
PAYMENT
| 156,262.51
|
sdv-pii-2h4r9
| 605.46
| 3,626.21
|
sdv-pii-v2f0n
| 9,863,044.41
| 15,838,135.94
| 0
| 0
|
300
|
CASH_IN
| 329,551.28
|
sdv-pii-2rcib
| 4,296.17
| 637,600
|
sdv-pii-8rn3x
| 2,630,169.38
| 13,352,719.48
| 0
| 0
|
231
|
PAYMENT
| 3,154.6
|
sdv-pii-ry8f9
| 644,015.5
| 10,222,373.46
|
sdv-pii-lbjvi
| 48,150.82
| 0.77
| 0
| 0
|
212
|
PAYMENT
| 49,297.24
|
sdv-pii-u768f
| 876.94
| 493,865.34
|
sdv-pii-dhikj
| 561,729.08
| 14,254.41
| 0
| 0
|
183
|
PAYMENT
| 42,551.81
|
sdv-pii-epyk2
| 12,965.17
| 178.95
|
sdv-pii-8u39l
| 83,070.97
| 76,200.64
| 0
| 0
|
332
|
CASH_IN
| 752,493.49
|
sdv-pii-t8cec
| 239,060.59
| 191,816.87
|
sdv-pii-5bqc4
| 7,828,310.6
| 11,820,774.35
| 0
| 0
|
138
|
PAYMENT
| 1,299,759.95
|
sdv-pii-9taig
| 221,191.16
| 447.43
|
sdv-pii-b29jq
| 1,712,633.37
| 9,917,116.66
| 0
| 0
|
40
|
CASH_IN
| 770,174.33
|
sdv-pii-rmc0l
| 4,092,678.19
| 9,029,856.68
|
sdv-pii-7hd78
| 6,655,247.92
| 9,427,804.25
| 0
| 0
|
137
|
PAYMENT
| 3,454.1
|
sdv-pii-d9f9k
| 365,751.02
| 1,797,959.7
|
sdv-pii-5mvok
| 178,977.74
| 29,505.35
| 0
| 0
|
180
|
CASH_OUT
| 159.83
|
sdv-pii-ns4i7
| 42,977.54
| 2,773,938.05
|
sdv-pii-brv0w
| 329,751.72
| 490.34
| 0
| 0
|
710
|
PAYMENT
| 28,736.26
|
sdv-pii-42wfx
| 366,439.44
| 986,319.35
|
sdv-pii-eb9hp
| 139,544.73
| 6,957.75
| 0
| 0
|
306
|
PAYMENT
| 2,480.13
|
sdv-pii-3eway
| 4,598.15
| 3,148,718.44
|
sdv-pii-y6fu0
| 70,870.26
| 588.38
| 0
| 0
|
41
|
CASH_OUT
| 209,066.15
|
sdv-pii-sfsny
| 1,916.44
| 243,575.15
|
sdv-pii-y4s56
| 2,945,306.33
| 1,163,730.44
| 0
| 0
|
336
|
PAYMENT
| 3,358.26
|
sdv-pii-7cb7w
| 1,246,149.01
| 274,094.07
|
sdv-pii-epcik
| 359.76
| 0
| 0
| 0
|
115
|
CASH_OUT
| 13,967.86
|
sdv-pii-gji2i
| 193,046.83
| 2,464,098.82
|
sdv-pii-nwfn2
| 848,980.67
| 189,152.9
| 0
| 0
|
260
|
TRANSFER
| 227,398.21
|
sdv-pii-2az6p
| 101.38
| 49.6
|
sdv-pii-hne4l
| 2,956,351.23
| 9,320,995.1
| 0
| 0
|
124
|
PAYMENT
| 111,026.26
|
sdv-pii-7wajc
| 103,541.06
| 180,105.05
|
sdv-pii-j53jy
| 2,026,780.15
| 4,747,599.35
| 0
| 0
|
105
|
PAYMENT
| 5,400.67
|
sdv-pii-k5pz7
| 167,052.89
| 71,183.01
|
sdv-pii-fma8c
| 50,207.5
| 6,558.31
| 0
| 0
|
21
|
PAYMENT
| 35,117.6
|
sdv-pii-1kbnf
| 129,884.66
| 111,044.74
|
sdv-pii-ikgvu
| 707,847.92
| 298,558.28
| 0
| 0
|
73
|
CASH_OUT
| 49,542.29
|
sdv-pii-8iki5
| 6,891.32
| 805,545.29
|
sdv-pii-qy3fx
| 72,411.52
| 746.92
| 0
| 0
|
104
|
CASH_IN
| 33,766.58
|
sdv-pii-p0pjj
| 4,927,750.51
| 5,992,675.66
|
sdv-pii-700pj
| 4,156,089.59
| 5,242,438.34
| 0
| 0
|
185
|
CASH_OUT
| 165,595.35
|
sdv-pii-rqi7b
| 7.74
| 958.79
|
sdv-pii-eabjv
| 696,010.48
| 588,813.96
| 0
| 0
|
166
|
CASH_OUT
| 2,664.69
|
sdv-pii-zy75u
| 1,835,793.79
| 15,661,069.78
|
sdv-pii-yj5df
| 243,213.6
| 2,074.08
| 0
| 0
|
467
|
CASH_OUT
| 54,124.58
|
sdv-pii-7xoy1
| 275,469.7
| 580,243.19
|
sdv-pii-5bfqv
| 613,737.76
| 1,505,295.75
| 0
| 0
|
97
|
PAYMENT
| 112,159.94
|
sdv-pii-yll24
| 9,005,216.12
| 79,285.72
|
sdv-pii-jd38r
| 15,736.57
| 2,043.24
| 0
| 0
|
146
|
TRANSFER
| 260,211.19
|
sdv-pii-o0e9b
| 41.82
| 24,916.83
|
sdv-pii-xv4lj
| 1,894,025.13
| 6,399,808.07
| 0
| 0
|
450
|
CASH_OUT
| 56,104.21
|
sdv-pii-i9c2u
| 64,617.85
| 332,452.29
|
sdv-pii-52wvl
| 877,262.19
| 1,091,197.77
| 0
| 0
|
309
|
CASH_OUT
| 6,223.07
|
sdv-pii-4neif
| 5,648,226.39
| 6,580,345.59
|
sdv-pii-1lahb
| 2,609,871.82
| 1,883,570.86
| 0
| 0
|
173
|
TRANSFER
| 904.51
|
sdv-pii-pypzj
| 2,237,894.86
| 44,840.08
|
sdv-pii-spihe
| 3,188.38
| 186.29
| 0
| 0
|
364
|
CASH_OUT
| 110,527.24
|
sdv-pii-wsa66
| 711,871.58
| 2,885,954.29
|
sdv-pii-ngrtr
| 229,763.72
| 166.76
| 0
| 0
|
44
|
CASH_IN
| 194,683.47
|
sdv-pii-tkt9h
| 1,355,732.19
| 2,058,663.65
|
sdv-pii-gbxz6
| 10,014,978.98
| 34,794,698.08
| 0
| 0
|
257
|
CASH_IN
| 196,021.2
|
sdv-pii-lukgn
| 2,882,052.06
| 13,188,462.36
|
sdv-pii-hks63
| 3,163,349.34
| 2,863,933.99
| 0
| 0
|
743
|
TRANSFER
| 11,962.59
|
sdv-pii-xa9xx
| 105.62
| 139,318.4
|
sdv-pii-g98rc
| 809,998.28
| 16,935.25
| 0
| 0
|
458
|
PAYMENT
| 13,617.33
|
sdv-pii-huprx
| 3,021.88
| 2,379.09
|
sdv-pii-nw31h
| 6,436.34
| 3.68
| 0
| 0
|
31
|
PAYMENT
| 36,302.33
|
sdv-pii-h6ncr
| 209,199.54
| 227,553.3
|
sdv-pii-l3h6t
| 101,587.35
| 3.62
| 0
| 0
|
346
|
CASH_IN
| 28,226.06
|
sdv-pii-em6yz
| 593,617.28
| 192,338.03
|
sdv-pii-lw4ke
| 1,108,016.99
| 9,793,298.78
| 0
| 0
|
344
|
PAYMENT
| 85,334.75
|
sdv-pii-sud2o
| 0.02
| 0.03
|
sdv-pii-e3li1
| 2,991,222.49
| 2,342,702
| 0
| 0
|
100
|
PAYMENT
| 2,700.33
|
sdv-pii-vgs77
| 886,670.33
| 722,309.2
|
sdv-pii-t9pyq
| 5,688.61
| 0.53
| 0
| 0
|
79
|
PAYMENT
| 27,883.78
|
sdv-pii-div4s
| 0.23
| 6.56
|
sdv-pii-ne7d9
| 1,648,928.86
| 7,000,745.58
| 0
| 0
|
401
|
PAYMENT
| 74,968.42
|
sdv-pii-75ur6
| 3,181,240.46
| 1,814,934.98
|
sdv-pii-h91nf
| 223,802.05
| 41,847.87
| 0
| 0
|
650
|
CASH_IN
| 325,008.37
|
sdv-pii-imqs1
| 284,092.41
| 1,144,029.33
|
sdv-pii-2sad8
| 937,021.25
| 32,662.34
| 0
| 0
|
145
|
PAYMENT
| 82,144.27
|
sdv-pii-926gl
| 5,917.97
| 20,613.51
|
sdv-pii-8g38l
| 738,206.25
| 548,407.11
| 0
| 0
|
552
|
CASH_OUT
| 10,021.68
|
sdv-pii-595l0
| 1,429,053.01
| 8,372,540.58
|
sdv-pii-z1ccf
| 638,414.99
| 261,834.97
| 0
| 0
|
159
|
CASH_OUT
| 25,998.16
|
sdv-pii-18ft4
| 9,678,646.22
| 6,522,754.36
|
sdv-pii-wexbu
| 273,607.34
| 399,052.46
| 0
| 0
|
339
|
CASH_OUT
| 123,030.48
|
sdv-pii-741vi
| 4,097,094.78
| 90,832.44
|
sdv-pii-mfryp
| 2,284,716.16
| 13,620,595.53
| 0
| 0
|
163
|
CASH_OUT
| 3,690.67
|
sdv-pii-m68gt
| 621,937.06
| 6,433,585.53
|
sdv-pii-whd1k
| 264,606.84
| 677.8
| 0
| 0
|
166
|
PAYMENT
| 90,272.26
|
sdv-pii-e1acj
| 4,161.47
| 38,498.61
|
sdv-pii-hzm9c
| 84,036.78
| 528.27
| 0
| 0
|
207
|
CASH_OUT
| 222,635.38
|
sdv-pii-rlcde
| 15,203.24
| 63,539.02
|
sdv-pii-tec69
| 1,392,971.4
| 7,923,641.55
| 0
| 0
|
56
|
PAYMENT
| 187,918.45
|
sdv-pii-kh40w
| 1,973,856.62
| 132,819.9
|
sdv-pii-mesuv
| 105,414.07
| 85,844.19
| 0
| 0
|
190
|
PAYMENT
| 141,639.01
|
sdv-pii-tz604
| 53.42
| 17,903.06
|
sdv-pii-y813u
| 435,354.88
| 7,122.09
| 0
| 0
|
514
|
TRANSFER
| 410,770.4
|
sdv-pii-7xlpk
| 142,016.4
| 30,134.41
|
sdv-pii-ehllr
| 1,604,568.25
| 1,662,473.67
| 0
| 0
|
153
|
CASH_IN
| 335,242.79
|
sdv-pii-1dhgc
| 136,740.3
| 156,060.38
|
sdv-pii-4wlr1
| 5,968,043.4
| 24,291,352.07
| 0
| 0
|
75
|
TRANSFER
| 553,717.21
|
sdv-pii-74acd
| 9.5
| 1,127.72
|
sdv-pii-kx53p
| 895,537.66
| 533,492.6
| 0
| 0
|
140
|
CASH_IN
| 124,742.52
|
sdv-pii-xtiw2
| 16,968.83
| 489,778.08
|
sdv-pii-6v6bu
| 2,483,308.8
| 2,848,225.18
| 0
| 0
|
187
|
CASH_OUT
| 238,255.21
|
sdv-pii-w319c
| 2,269.2
| 1,388,426.23
|
sdv-pii-61bog
| 2,020,217.34
| 299,144.85
| 0
| 0
|
350
|
CASH_OUT
| 5,701.27
|
sdv-pii-hvbfx
| 68,445.67
| 3,277,978.39
|
sdv-pii-ms38v
| 121,750.82
| 6,840.77
| 0
| 0
|
743
|
CASH_OUT
| 265,491.71
|
sdv-pii-tmyy9
| 4,333.44
| 31,551.52
|
sdv-pii-u63jb
| 2,264,292.64
| 455,726.28
| 0
| 0
|
584
|
CASH_OUT
| 907.55
|
sdv-pii-m31gk
| 592,326.3
| 4,347,905.62
|
sdv-pii-q0iu0
| 44,551.47
| 0.36
| 0
| 0
|
72
|
CASH_OUT
| 135,361.03
|
sdv-pii-jowrf
| 2,340,892.18
| 1,124,427.23
|
sdv-pii-0uyij
| 907,551.72
| 6,028,523.6
| 0
| 0
|
474
|
CASH_OUT
| 244,645.86
|
sdv-pii-dwo26
| 113,489.57
| 205,388.76
|
sdv-pii-yevto
| 1,651,929.87
| 1,276,764.72
| 0
| 0
|
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