step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
15
|
CASH_OUT
| 30,365.93
|
sdv-pii-zh8tv
| 197,725.25
| 6,345,478.52
|
sdv-pii-9dtdj
| 1,231,244.82
| 104,702.9
| 0
| 0
|
149
|
PAYMENT
| 305,340.93
|
sdv-pii-kx2w3
| 3,423.48
| 978.37
|
sdv-pii-9rslw
| 179,025.01
| 11,089.8
| 0
| 0
|
159
|
CASH_OUT
| 114,386.02
|
sdv-pii-tw97x
| 60,319.18
| 81,910.99
|
sdv-pii-zjo8k
| 894,677.46
| 552,273.95
| 0
| 0
|
236
|
PAYMENT
| 55,934.09
|
sdv-pii-nvsey
| 1,338,180.34
| 7,112.36
|
sdv-pii-75vtp
| 168,036.69
| 67,613.21
| 0
| 0
|
327
|
CASH_OUT
| 71,411.98
|
sdv-pii-cr2ka
| 1,008,940.15
| 2,569,244.07
|
sdv-pii-ly3jh
| 23,359.04
| 2.58
| 0
| 0
|
287
|
PAYMENT
| 40,764.4
|
sdv-pii-gh583
| 2,459.28
| 45.37
|
sdv-pii-pz438
| 71,620.27
| 653.24
| 0
| 0
|
185
|
PAYMENT
| 26,627.87
|
sdv-pii-k23d9
| 3,279,089.55
| 2,674,654.3
|
sdv-pii-6etqg
| 44.8
| 0
| 0
| 0
|
271
|
CASH_IN
| 19,334.7
|
sdv-pii-opoo2
| 0.45
| 1,180.52
|
sdv-pii-lxaw8
| 3,472,985.33
| 2,994,053.61
| 0
| 0
|
402
|
CASH_IN
| 509,038.05
|
sdv-pii-07we4
| 146,085.59
| 114,218.45
|
sdv-pii-uca54
| 5,287,707.42
| 98,170,050.49
| 0
| 0
|
116
|
CASH_IN
| 551,316.36
|
sdv-pii-9v3g0
| 1,280,150.9
| 1,604,927.15
|
sdv-pii-mrmz2
| 3,618,358.24
| 7,126,436.96
| 0
| 0
|
163
|
PAYMENT
| 68,728.65
|
sdv-pii-nwrru
| 76,323.81
| 1,292,201.77
|
sdv-pii-tabfa
| 75,135.44
| 75.47
| 0
| 0
|
85
|
PAYMENT
| 65.62
|
sdv-pii-u9jtv
| 368,818.82
| 6,844,504.97
|
sdv-pii-0vbwp
| 27,843.3
| 0.02
| 0
| 0
|
226
|
CASH_OUT
| 63,107.92
|
sdv-pii-i66eu
| 10,517,728.57
| 787,546.86
|
sdv-pii-vnea5
| 75,205.01
| 34,045.79
| 0
| 0
|
359
|
CASH_OUT
| 402.66
|
sdv-pii-hagxh
| 4,117,755.7
| 3,405,944.8
|
sdv-pii-c5dc7
| 127,386.83
| 4,876.07
| 0
| 0
|
81
|
CASH_IN
| 39,896.34
|
sdv-pii-5kjcz
| 3,972,634.6
| 10,642,386.19
|
sdv-pii-3lv0m
| 474,655.5
| 1,872.63
| 0
| 0
|
60
|
PAYMENT
| 18,272.56
|
sdv-pii-ogg2y
| 1,188,502.09
| 1,359,813.71
|
sdv-pii-arbfs
| 110,840.31
| 37.05
| 0
| 0
|
62
|
PAYMENT
| 183,856.98
|
sdv-pii-i55ys
| 113.17
| 79.99
|
sdv-pii-putsk
| 64,707.92
| 13,867.18
| 0
| 0
|
49
|
PAYMENT
| 71,871.24
|
sdv-pii-wqe49
| 155,626.53
| 205,656.34
|
sdv-pii-59wfo
| 920,601.17
| 5,303,963.28
| 0
| 0
|
53
|
PAYMENT
| 112,409.75
|
sdv-pii-enf8s
| 694,724.33
| 3,143,427.7
|
sdv-pii-3j0p0
| 1,471,701.69
| 1,696,370.78
| 0
| 0
|
47
|
TRANSFER
| 1,177.32
|
sdv-pii-2zkbq
| 303.47
| 3,480,887.23
|
sdv-pii-albmg
| 372,467.34
| 82.25
| 0
| 0
|
163
|
CASH_OUT
| 91,913.18
|
sdv-pii-b28lq
| 1,308,564.23
| 2,073,400.89
|
sdv-pii-mtwpa
| 3,157,283.61
| 7,515,406.96
| 0
| 0
|
333
|
TRANSFER
| 143,942.92
|
sdv-pii-e0yfn
| 1,376,688.46
| 1,978,772.51
|
sdv-pii-3w6n0
| 427,849.25
| 43,703.07
| 0
| 0
|
259
|
PAYMENT
| 174,288.18
|
sdv-pii-uamk6
| 70,073.11
| 63,758.62
|
sdv-pii-40aul
| 5,239.66
| 433.65
| 0
| 0
|
221
|
CASH_OUT
| 568,631.51
|
sdv-pii-g207b
| 5,004.85
| 3,536.67
|
sdv-pii-ya3uj
| 11,875,260.08
| 46,104,586.01
| 0
| 0
|
339
|
CASH_OUT
| 88,489.63
|
sdv-pii-cj5pk
| 4,558,046.77
| 3,207,650.02
|
sdv-pii-goczo
| 518,061.53
| 188,050.33
| 0
| 0
|
212
|
CASH_OUT
| 118,563.61
|
sdv-pii-czl1x
| 6,448,103.02
| 8,510,629.35
|
sdv-pii-rvibm
| 3,287,477.51
| 1,712,238.19
| 0
| 0
|
366
|
CASH_IN
| 76,566.09
|
sdv-pii-x24c2
| 3,615,312.11
| 13,631,815.53
|
sdv-pii-zn57o
| 287,747.35
| 84,030.64
| 0
| 0
|
661
|
CASH_OUT
| 136,016.67
|
sdv-pii-fhur2
| 2,456,081.1
| 109,633.86
|
sdv-pii-4z1v0
| 1,407,069.29
| 9,205,598.9
| 0
| 0
|
62
|
PAYMENT
| 897.25
|
sdv-pii-evy2a
| 14,357.08
| 200,878.34
|
sdv-pii-inwnk
| 2,528.52
| 0
| 0
| 0
|
743
|
CASH_OUT
| 3,891.61
|
sdv-pii-6dcts
| 404,372.43
| 1,738,872.44
|
sdv-pii-1rco5
| 2,297,701.11
| 31,891.68
| 0
| 0
|
78
|
PAYMENT
| 25,514.53
|
sdv-pii-mcdcq
| 49,834.48
| 725,062.72
|
sdv-pii-32uf4
| 42,164.54
| 323.46
| 0
| 0
|
166
|
CASH_OUT
| 214,724.73
|
sdv-pii-jnvbm
| 3,728,891.8
| 3,819,675.62
|
sdv-pii-nibsh
| 1,272,951.73
| 826,863.34
| 0
| 0
|
274
|
TRANSFER
| 290,552.57
|
sdv-pii-w3x64
| 141,894.13
| 4,046.06
|
sdv-pii-sbube
| 1,012,669.75
| 146,148.04
| 0
| 0
|
469
|
PAYMENT
| 77,089.85
|
sdv-pii-3w14s
| 638,599.44
| 2,969,438.51
|
sdv-pii-bmmth
| 5,823.35
| 36.24
| 0
| 0
|
344
|
PAYMENT
| 66,446.7
|
sdv-pii-7bh3s
| 2,243.66
| 28,008.32
|
sdv-pii-d6xs0
| 29,854.89
| 1,067.82
| 0
| 0
|
235
|
CASH_OUT
| 325,822.76
|
sdv-pii-j67sr
| 4,054.24
| 323,363.78
|
sdv-pii-tqr24
| 1,758,214.87
| 2,110,918.16
| 0
| 0
|
215
|
TRANSFER
| 415,703.25
|
sdv-pii-o8q3p
| 18,498.3
| 805,757.62
|
sdv-pii-yzkry
| 669,143.71
| 30,855.6
| 0
| 0
|
203
|
CASH_IN
| 40,138.48
|
sdv-pii-o0piy
| 374.27
| 480,050.68
|
sdv-pii-wjweh
| 2,789,527.12
| 1,691,790.83
| 0
| 0
|
225
|
PAYMENT
| 266,657.57
|
sdv-pii-8l5j3
| 42,217.38
| 45,328.52
|
sdv-pii-vbj10
| 735,395.68
| 1,192,434.38
| 0
| 0
|
503
|
CASH_OUT
| 25,523.3
|
sdv-pii-zg1rc
| 28,469.82
| 3,282,126.24
|
sdv-pii-15ixb
| 1,996,282
| 5,018,885.62
| 0
| 0
|
328
|
PAYMENT
| 643,353.06
|
sdv-pii-k4ami
| 760,523.33
| 202,660.36
|
sdv-pii-byjlf
| 3,322,856.86
| 6,052,782.16
| 0
| 0
|
61
|
DEBIT
| 115,273.99
|
sdv-pii-yxutp
| 7,484,359.31
| 6,412,024.89
|
sdv-pii-qcbzi
| 457,910.03
| 5,496.24
| 0
| 0
|
354
|
PAYMENT
| 74,604.77
|
sdv-pii-fsnwq
| 2,729.03
| 991.18
|
sdv-pii-pvwh1
| 1,416,331.67
| 607,881.96
| 0
| 0
|
106
|
CASH_IN
| 47,700.07
|
sdv-pii-iz3nv
| 1,991,786.66
| 15,449,389.9
|
sdv-pii-unzmm
| 4,185,201.18
| 2,009,642.7
| 0
| 0
|
137
|
TRANSFER
| 5,316.62
|
sdv-pii-83yga
| 3,452,791.39
| 24,153,316.92
|
sdv-pii-nlnwq
| 5,486.23
| 0
| 0
| 0
|
19
|
CASH_IN
| 106,190.38
|
sdv-pii-jyes1
| 6,312,981.88
| 3,131,448.54
|
sdv-pii-eht47
| 437,522.44
| 2,181,752.06
| 0
| 0
|
235
|
CASH_IN
| 63,926.17
|
sdv-pii-5whij
| 1,272,025.09
| 455,464.53
|
sdv-pii-5dokc
| 1,197,523.68
| 1,349,387.84
| 0
| 0
|
161
|
CASH_IN
| 70,827.96
|
sdv-pii-1fntc
| 6,023,171.65
| 14,149,869.36
|
sdv-pii-ei0nj
| 4,066,188.53
| 9,713,374.52
| 0
| 0
|
432
|
PAYMENT
| 4,977.02
|
sdv-pii-pcqg2
| 13,950.14
| 177,840.22
|
sdv-pii-afk3f
| 611,628.01
| 4,286.79
| 0
| 0
|
260
|
CASH_IN
| 443,999.97
|
sdv-pii-p41k5
| 733,801.8
| 14,582.87
|
sdv-pii-x1mht
| 8,302,446
| 71,229,480.54
| 0
| 0
|
298
|
CASH_IN
| 85,645.47
|
sdv-pii-2hbjn
| 36,436
| 139,525.28
|
sdv-pii-xzg2k
| 3,164,126.6
| 3,672,108.49
| 0
| 0
|
243
|
PAYMENT
| 183.03
|
sdv-pii-wm3tc
| 1,779,155.54
| 7,251,157.53
|
sdv-pii-lq53q
| 623,353.98
| 156.35
| 0
| 0
|
348
|
TRANSFER
| 17.13
|
sdv-pii-ie3l7
| 4,089,893.42
| 5,070,813.55
|
sdv-pii-48fzb
| 1,722.33
| 0
| 0
| 0
|
90
|
CASH_IN
| 106,933.58
|
sdv-pii-j4anq
| 369,028.58
| 1,823,588
|
sdv-pii-tg979
| 3,437,333.46
| 7,566,293.31
| 0
| 0
|
364
|
PAYMENT
| 164,685.22
|
sdv-pii-7apxj
| 3,633,410.16
| 28,766.55
|
sdv-pii-rr21u
| 863,250.81
| 106,733.45
| 0
| 0
|
302
|
TRANSFER
| 40,136.97
|
sdv-pii-f50ja
| 0.03
| 762.34
|
sdv-pii-1syn6
| 259,271.86
| 51,743.11
| 0
| 0
|
510
|
PAYMENT
| 73,124.78
|
sdv-pii-2yles
| 461,725.6
| 4,924,227.52
|
sdv-pii-ze06q
| 2,464,048.35
| 258,479.3
| 0
| 0
|
17
|
CASH_OUT
| 51,902.45
|
sdv-pii-gqbpt
| 10,605,391.36
| 7,452,760.54
|
sdv-pii-ism9a
| 1,176,439.83
| 988,237.24
| 0
| 0
|
525
|
CASH_OUT
| 343,956.79
|
sdv-pii-oocoz
| 231,466.82
| 3,143,913.07
|
sdv-pii-mkjue
| 2,335,874.07
| 731,583.83
| 0
| 0
|
316
|
CASH_OUT
| 302,359.09
|
sdv-pii-y7u48
| 23,549.23
| 270,789.53
|
sdv-pii-5c2ai
| 308,808.63
| 211,876.91
| 0
| 0
|
97
|
CASH_IN
| 50,410.87
|
sdv-pii-fug4q
| 165.14
| 39,439.26
|
sdv-pii-7rydl
| 3,743,260.99
| 5,251,952.15
| 0
| 0
|
295
|
PAYMENT
| 549,696.41
|
sdv-pii-adghc
| 0.01
| 0.61
|
sdv-pii-qm5zw
| 743,649.26
| 118,481.28
| 0
| 0
|
395
|
CASH_IN
| 1,060,791.01
|
sdv-pii-sd7xc
| 90.99
| 34.24
|
sdv-pii-qq07e
| 11,692,590.78
| 40,800,783.35
| 0
| 0
|
36
|
CASH_OUT
| 752,452.93
|
sdv-pii-ow758
| 454,809.6
| 1,089,537.62
|
sdv-pii-9bneo
| 1,588,271.99
| 2,334,278.04
| 0
| 0
|
353
|
CASH_IN
| 350,267.39
|
sdv-pii-okwj3
| 2,275,919.55
| 9,426,322.12
|
sdv-pii-yxrn1
| 3,189,402.97
| 3,490,680.2
| 0
| 0
|
56
|
TRANSFER
| 20,854.61
|
sdv-pii-qwhq5
| 225,895.34
| 2,715,296.7
|
sdv-pii-vp96u
| 782,233.85
| 3,935.31
| 0
| 0
|
274
|
PAYMENT
| 150,371.13
|
sdv-pii-pw2i4
| 1,174,328.46
| 1,277,885.99
|
sdv-pii-0iny0
| 568,550.48
| 152,440.39
| 0
| 0
|
304
|
CASH_OUT
| 69,896.04
|
sdv-pii-2c8zg
| 768,234.52
| 578,875.87
|
sdv-pii-6uwhk
| 1,512,223.01
| 520,468.3
| 0
| 0
|
610
|
PAYMENT
| 1,078.74
|
sdv-pii-1ya3d
| 187,324.21
| 832,945.76
|
sdv-pii-5agze
| 1,165,802.59
| 60,878.56
| 0
| 0
|
147
|
PAYMENT
| 2,729.69
|
sdv-pii-sxsp9
| 16,536.97
| 35,308.43
|
sdv-pii-ae1we
| 1,402.69
| 0.03
| 0
| 0
|
341
|
PAYMENT
| 19,902.93
|
sdv-pii-y6x0e
| 1,044,607.73
| 3,991,811.26
|
sdv-pii-o2axc
| 33,264.09
| 241.4
| 0
| 0
|
201
|
PAYMENT
| 31,061.46
|
sdv-pii-5q7s4
| 0.24
| 1,871.05
|
sdv-pii-o4uy8
| 1,118,822.96
| 219,879.46
| 0
| 0
|
587
|
CASH_IN
| 834,186.03
|
sdv-pii-5yw7w
| 11,690.01
| 307,755.58
|
sdv-pii-4twsp
| 14,983,932.24
| 100,044,565.42
| 0
| 0
|
191
|
CASH_IN
| 385,440.04
|
sdv-pii-8cz8a
| 3,475,713.93
| 10,780,913.35
|
sdv-pii-8qus0
| 2,094,005.12
| 1,718,180.08
| 0
| 0
|
132
|
PAYMENT
| 398,830.6
|
sdv-pii-io776
| 1,233,064.3
| 719,116.18
|
sdv-pii-0nv5s
| 948,784.66
| 500,238.71
| 0
| 0
|
289
|
TRANSFER
| 72,084.77
|
sdv-pii-omzi2
| 3,950,393.17
| 4,082,539.57
|
sdv-pii-nmixx
| 1,528,406.26
| 422,988.01
| 0
| 0
|
545
|
PAYMENT
| 215.87
|
sdv-pii-m1xmj
| 10,089.47
| 429,644.35
|
sdv-pii-oqc84
| 621,681.96
| 29,675.12
| 0
| 0
|
316
|
TRANSFER
| 120,889.03
|
sdv-pii-y133w
| 4,476,065.39
| 10,009,822.9
|
sdv-pii-ijhm3
| 91,317.64
| 812.67
| 0
| 0
|
144
|
CASH_OUT
| 100,258.78
|
sdv-pii-sx9o1
| 160,669.76
| 433,249.49
|
sdv-pii-4us41
| 81,578.86
| 3,087.68
| 0
| 0
|
130
|
CASH_IN
| 57,674.67
|
sdv-pii-x1ieg
| 4,138,226.35
| 1,762,783.64
|
sdv-pii-ubyhm
| 1,901,112.01
| 2,763,292.3
| 0
| 0
|
162
|
CASH_OUT
| 82,447.14
|
sdv-pii-2z8ja
| 66,063.83
| 104,672.72
|
sdv-pii-c3ice
| 482,081.44
| 846,584.43
| 0
| 0
|
520
|
CASH_OUT
| 6,555.3
|
sdv-pii-aok10
| 893.99
| 2,716.59
|
sdv-pii-piu87
| 457,732.49
| 416,446.58
| 0
| 0
|
349
|
CASH_OUT
| 29,585.62
|
sdv-pii-nz72u
| 10,234.96
| 29,946.68
|
sdv-pii-d2dly
| 2,109,531.99
| 5,736,794.72
| 0
| 0
|
117
|
CASH_IN
| 438,675.75
|
sdv-pii-xljo7
| 3,857,560.64
| 588,989.23
|
sdv-pii-gzjjn
| 825,582.25
| 3,961,826.1
| 0
| 0
|
716
|
CASH_OUT
| 44,463.49
|
sdv-pii-0omue
| 1,708,997.69
| 1,096,168.83
|
sdv-pii-q363w
| 1,615,611.23
| 489,748.4
| 0
| 0
|
119
|
CASH_IN
| 154,260.82
|
sdv-pii-esxko
| 166,609.75
| 2,221,096.75
|
sdv-pii-vbkg3
| 4,755,310.75
| 4,282,806.29
| 0
| 0
|
147
|
CASH_IN
| 195,498.07
|
sdv-pii-mjp3l
| 5,643
| 1,549,251.62
|
sdv-pii-vaz32
| 3,230,929.41
| 3,248,205.03
| 0
| 0
|
23
|
CASH_IN
| 2,008,132.71
|
sdv-pii-6ey9u
| 291,606.48
| 8,334.05
|
sdv-pii-8c5ua
| 11,670,317.36
| 105,744,836.93
| 0
| 0
|
256
|
CASH_IN
| 358,299
|
sdv-pii-f8m4w
| 118,635.97
| 3,478,398.56
|
sdv-pii-dmmj2
| 1,601,746.44
| 5,278,452.27
| 0
| 0
|
513
|
PAYMENT
| 1,262
|
sdv-pii-xetwg
| 69,618.25
| 373,978.24
|
sdv-pii-ycve8
| 104,069.37
| 184,522.95
| 0
| 0
|
39
|
CASH_IN
| 684,584.06
|
sdv-pii-m2x1p
| 1,280,458.46
| 2,127,304.58
|
sdv-pii-upeu5
| 2,502,021.06
| 6,175,536.63
| 0
| 0
|
241
|
PAYMENT
| 13,129.98
|
sdv-pii-9hca4
| 6,798.63
| 52,915.07
|
sdv-pii-slggj
| 60,438.4
| 0.01
| 0
| 0
|
158
|
TRANSFER
| 51,296.38
|
sdv-pii-r9enk
| 1,194,156.35
| 2,291,358.23
|
sdv-pii-k2s4l
| 710,180.77
| 93,890.23
| 0
| 0
|
141
|
CASH_OUT
| 208,764.49
|
sdv-pii-rny4p
| 174,210.86
| 1,760,913.78
|
sdv-pii-ttwuq
| 819,254.48
| 428,074.22
| 0
| 0
|
143
|
CASH_OUT
| 34,480.04
|
sdv-pii-rekkx
| 16,773.45
| 232,206
|
sdv-pii-2tfnv
| 4,296,871.16
| 2,342,282.87
| 0
| 0
|
89
|
PAYMENT
| 131,170.3
|
sdv-pii-t6naf
| 490,432.02
| 35,029.12
|
sdv-pii-9idpz
| 705,290.8
| 734,606.66
| 0
| 0
|
242
|
CASH_OUT
| 249,007.08
|
sdv-pii-st8i5
| 196,407.69
| 1,312,230.43
|
sdv-pii-yxluf
| 6,864,976.66
| 8,900,207.52
| 0
| 0
|
161
|
CASH_IN
| 307,387.66
|
sdv-pii-q66xs
| 520,993.64
| 2,124,413.19
|
sdv-pii-henxe
| 5,397,668.07
| 42,962,606.19
| 0
| 0
|
406
|
CASH_IN
| 565,693.18
|
sdv-pii-zty84
| 1,236.59
| 772,525.52
|
sdv-pii-i7pkg
| 8,611,230.59
| 23,169,928.9
| 0
| 0
|
169
|
CASH_OUT
| 7,158.86
|
sdv-pii-j8n5q
| 7,188,566.1
| 14,771,083.17
|
sdv-pii-q1b0d
| 747,259.51
| 259,538.17
| 0
| 0
|