step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
93
|
PAYMENT
| 816.14
|
sdv-pii-acwpj
| 3,704,212.06
| 10,645,036.8
|
sdv-pii-shrq4
| 1,582,620.41
| 611.88
| 0
| 0
|
383
|
CASH_IN
| 1,891,704.89
|
sdv-pii-fkhc2
| 2,538,626.6
| 1,485,992.62
|
sdv-pii-shwve
| 19,177,321.78
| 157,648,369.46
| 0
| 0
|
289
|
DEBIT
| 46,581.48
|
sdv-pii-spjbi
| 406,549.38
| 172,645.62
|
sdv-pii-oty5k
| 1,836,146.89
| 2,799,754.37
| 0
| 0
|
49
|
CASH_OUT
| 296,865.83
|
sdv-pii-lcnhd
| 155,044.24
| 2,304,446.39
|
sdv-pii-k61z6
| 2,337,515.5
| 927,419.82
| 0
| 0
|
157
|
PAYMENT
| 13,366.67
|
sdv-pii-14dwh
| 71.58
| 22,579.47
|
sdv-pii-3k2pa
| 691,515.87
| 65,426.53
| 0
| 0
|
263
|
CASH_OUT
| 28,922.45
|
sdv-pii-36s8m
| 19,471.68
| 287,331.54
|
sdv-pii-cs8g7
| 1,053,710.44
| 140,588.88
| 0
| 0
|
64
|
CASH_OUT
| 58,734.49
|
sdv-pii-ee5er
| 46,581.92
| 732,290.98
|
sdv-pii-sphyu
| 1,685,766.56
| 87,086.65
| 0
| 0
|
284
|
CASH_IN
| 774,990.19
|
sdv-pii-7ug15
| 283,232.07
| 783,410.71
|
sdv-pii-bmne4
| 3,313,996.1
| 22,181,008.48
| 0
| 0
|
58
|
CASH_OUT
| 365,433.79
|
sdv-pii-hqjwx
| 681,782.83
| 1,482,952.86
|
sdv-pii-yswdc
| 1,688,937.8
| 3,188,535.23
| 0
| 0
|
138
|
PAYMENT
| 2,415.07
|
sdv-pii-63cx1
| 772.09
| 42,047.73
|
sdv-pii-wkgh5
| 409,005.71
| 3,538.93
| 0
| 0
|
316
|
CASH_OUT
| 205,243.09
|
sdv-pii-te8jc
| 2,010.14
| 1,352,659.2
|
sdv-pii-gq451
| 1,994,737.35
| 4,249,003.02
| 0
| 0
|
119
|
CASH_OUT
| 6,172.78
|
sdv-pii-xsyms
| 967,187.42
| 2,938,201.9
|
sdv-pii-h9ct2
| 65,230.52
| 21.89
| 0
| 0
|
101
|
CASH_IN
| 199,785.88
|
sdv-pii-r1w5k
| 2,341,908.42
| 3,107,517.76
|
sdv-pii-ur129
| 688,658.38
| 295,615.09
| 0
| 0
|
179
|
TRANSFER
| 53,223.01
|
sdv-pii-522v7
| 202,178.11
| 204,953.39
|
sdv-pii-ef34a
| 872,817.05
| 1,532,863.1
| 0
| 0
|
388
|
PAYMENT
| 22,725.06
|
sdv-pii-y0bgg
| 0.12
| 0.22
|
sdv-pii-kmuoq
| 276,986.81
| 1,627.92
| 0
| 0
|
182
|
PAYMENT
| 78,041.19
|
sdv-pii-mhk9c
| 305,445.6
| 163,445.6
|
sdv-pii-7oymw
| 273,870.9
| 25,983.02
| 0
| 0
|
496
|
CASH_OUT
| 14,513.94
|
sdv-pii-3zvzy
| 28,504.31
| 237,634.36
|
sdv-pii-suxxt
| 1,516,685.95
| 1,102,384.89
| 0
| 0
|
261
|
CASH_OUT
| 34,550.27
|
sdv-pii-xl9wk
| 3,357,027.34
| 6,017,841.63
|
sdv-pii-946n1
| 1,637,516.28
| 19,981.45
| 0
| 0
|
79
|
PAYMENT
| 5,092.8
|
sdv-pii-x3utq
| 4,700,430.77
| 7,100,116.03
|
sdv-pii-zfu67
| 931,558.71
| 828,279.81
| 0
| 0
|
299
|
PAYMENT
| 3,874.74
|
sdv-pii-whis7
| 4.2
| 572.13
|
sdv-pii-j7ocj
| 2,821.49
| 22.89
| 0
| 0
|
193
|
TRANSFER
| 129,436.38
|
sdv-pii-g7m4q
| 313,427.05
| 635,909.05
|
sdv-pii-f47zp
| 1,145,215.17
| 539,532.23
| 0
| 0
|
342
|
CASH_OUT
| 161,722.31
|
sdv-pii-dps74
| 1,572,510.76
| 1,354,105.61
|
sdv-pii-mc149
| 631,677.44
| 21,018
| 0
| 0
|
68
|
PAYMENT
| 43,426.09
|
sdv-pii-7ulfz
| 533,375.97
| 21,923.57
|
sdv-pii-bqmbu
| 11,018.91
| 0.39
| 0
| 0
|
208
|
CASH_OUT
| 86,918.81
|
sdv-pii-kd5mq
| 337.04
| 850,763.4
|
sdv-pii-umbo0
| 6,162,633.3
| 26,913,396.02
| 0
| 0
|
455
|
CASH_IN
| 747,629.97
|
sdv-pii-ilg7j
| 1,027,270.27
| 26,311.18
|
sdv-pii-yj0yy
| 9,377,192.85
| 80,155,100.84
| 0
| 0
|
113
|
PAYMENT
| 29,324.82
|
sdv-pii-xgrzb
| 842,783.81
| 95,490.5
|
sdv-pii-xit8g
| 12,881.05
| 121.38
| 0
| 0
|
651
|
PAYMENT
| 31,877.18
|
sdv-pii-e5lb2
| 15,261.44
| 77,941.26
|
sdv-pii-hy4bw
| 335,785.35
| 1,309.73
| 0
| 0
|
152
|
CASH_IN
| 570,222.84
|
sdv-pii-f99so
| 6,162,923.35
| 3,559,643
|
sdv-pii-5nlqk
| 1,946,384.65
| 6,248,047.66
| 0
| 0
|
81
|
CASH_OUT
| 42,643.37
|
sdv-pii-b97kw
| 231,498.65
| 10,178,267.96
|
sdv-pii-2ai46
| 3,169,003.02
| 2,179,404.84
| 0
| 0
|
151
|
CASH_OUT
| 188,761.66
|
sdv-pii-makhr
| 35,404.83
| 1,586,304.12
|
sdv-pii-lzuw3
| 1,505,314.62
| 1,796,605.86
| 0
| 0
|
98
|
CASH_OUT
| 26,894.59
|
sdv-pii-ihory
| 20,186.35
| 879,259.81
|
sdv-pii-u8zjz
| 2,754,737.07
| 1,206,570.18
| 0
| 0
|
377
|
PAYMENT
| 231,339.58
|
sdv-pii-x8xkk
| 92,028.63
| 1,250,623.99
|
sdv-pii-16ihe
| 896,384.02
| 138,104.71
| 0
| 0
|
198
|
CASH_OUT
| 44,944.95
|
sdv-pii-pupz8
| 1,153.28
| 1,040,869.7
|
sdv-pii-cztz1
| 939,127.32
| 1,285,570.32
| 0
| 0
|
387
|
PAYMENT
| 40,578.78
|
sdv-pii-42xyy
| 97,359.23
| 23,117.58
|
sdv-pii-ehvxr
| 477,394.27
| 1,754,049.4
| 0
| 0
|
160
|
CASH_OUT
| 713,400.68
|
sdv-pii-ki1nl
| 339.79
| 8,499.92
|
sdv-pii-ldmub
| 5,809,341.21
| 7,063,240.32
| 0
| 0
|
68
|
PAYMENT
| 0.87
|
sdv-pii-z67gu
| 259,303.51
| 3,392,959.08
|
sdv-pii-dfzzn
| 40,227.5
| 3.53
| 0
| 0
|
522
|
CASH_IN
| 135,866.94
|
sdv-pii-lcbgn
| 6,633,862.48
| 4,199,771.6
|
sdv-pii-e6q3g
| 145,240.86
| 627,629.01
| 0
| 0
|
243
|
CASH_OUT
| 214,920.27
|
sdv-pii-ldipk
| 23,059.52
| 90,642.98
|
sdv-pii-znmyc
| 2,030,213.55
| 9,344,080.37
| 0
| 0
|
75
|
TRANSFER
| 123,089.74
|
sdv-pii-95r9z
| 35,026.14
| 2,496.99
|
sdv-pii-8a4cf
| 2,012,134.16
| 7,536,960.41
| 0
| 0
|
98
|
PAYMENT
| 224,050.16
|
sdv-pii-razox
| 1,506.18
| 267,164.74
|
sdv-pii-w62gr
| 8,346.16
| 0.41
| 0
| 0
|
97
|
CASH_IN
| 215,247.5
|
sdv-pii-7bre1
| 854,104.28
| 1,900,729.42
|
sdv-pii-049bk
| 3,393,434.18
| 15,691,139.04
| 0
| 0
|
252
|
CASH_OUT
| 35,095.33
|
sdv-pii-1fo6y
| 14,256,626.14
| 7,806,739.55
|
sdv-pii-j4xkg
| 1,579,342.02
| 12,664,525.28
| 0
| 0
|
168
|
CASH_OUT
| 2,489.91
|
sdv-pii-1fc3j
| 12,365.19
| 296,360.97
|
sdv-pii-ybdju
| 845,487.24
| 401,584.91
| 0
| 0
|
39
|
PAYMENT
| 431.71
|
sdv-pii-852k8
| 17,983.04
| 4,067,421.71
|
sdv-pii-xmq7q
| 517,644.84
| 589.44
| 0
| 0
|
255
|
CASH_OUT
| 70,914.79
|
sdv-pii-4ltj9
| 2,178,933.86
| 4,014,420.58
|
sdv-pii-24ny5
| 533,283
| 710,545.95
| 0
| 0
|
167
|
CASH_OUT
| 66,599.96
|
sdv-pii-sv61x
| 1,510,771.81
| 2,513,340.9
|
sdv-pii-mqath
| 1,165,543.8
| 166,732.21
| 0
| 0
|
591
|
PAYMENT
| 161,684.47
|
sdv-pii-eppdg
| 3,621.4
| 753,995.92
|
sdv-pii-kf9fa
| 720,639.92
| 268,317.77
| 0
| 0
|
132
|
CASH_OUT
| 1,262,524.64
|
sdv-pii-ak3sy
| 2,122,329.04
| 190,739.29
|
sdv-pii-8ac6r
| 1,115,599.19
| 4,314,153.05
| 0
| 0
|
396
|
CASH_OUT
| 124,790.65
|
sdv-pii-2n4ve
| 12.45
| 23,253.66
|
sdv-pii-qnyxj
| 39,577.34
| 3,820.53
| 0
| 0
|
146
|
CASH_IN
| 95,289.36
|
sdv-pii-e7h9v
| 3,846,867.41
| 951,564.53
|
sdv-pii-pqhb9
| 1,903,499.15
| 4,879,618.08
| 0
| 0
|
180
|
CASH_IN
| 452,970.71
|
sdv-pii-6wm68
| 103,724.14
| 1,176,022.16
|
sdv-pii-0uauk
| 8,502,204.24
| 14,799,382.83
| 0
| 0
|
462
|
CASH_OUT
| 437,268.03
|
sdv-pii-d3coq
| 6,903.98
| 85.43
|
sdv-pii-3d3al
| 3,053,453.4
| 32,909,436.7
| 0
| 0
|
291
|
CASH_IN
| 76,887.79
|
sdv-pii-f6pft
| 5,940,984.94
| 3,268,410.95
|
sdv-pii-ye7lr
| 84,892.13
| 1,909.04
| 0
| 0
|
155
|
CASH_OUT
| 86,553.6
|
sdv-pii-iu505
| 9,115.25
| 2,557,419.26
|
sdv-pii-yocd9
| 426,264.18
| 268.9
| 0
| 0
|
196
|
CASH_IN
| 182,643.75
|
sdv-pii-jjpe7
| 294,836.28
| 372,776.85
|
sdv-pii-23vub
| 1,605,137.61
| 12,616,022.13
| 0
| 0
|
197
|
TRANSFER
| 91,066.27
|
sdv-pii-6tb5x
| 227,205.34
| 60,732.84
|
sdv-pii-7c1hi
| 298,318.66
| 25.3
| 0
| 0
|
108
|
TRANSFER
| 575,615.51
|
sdv-pii-p874t
| 107.46
| 314.19
|
sdv-pii-a26ei
| 2,288,828.19
| 9,518,251.21
| 0
| 0
|
530
|
TRANSFER
| 85.42
|
sdv-pii-unlby
| 8,045.96
| 3,037,710.23
|
sdv-pii-ti2pi
| 6,715.48
| 0
| 0
| 0
|
83
|
CASH_IN
| 284,321.77
|
sdv-pii-y3uiq
| 15,174.51
| 7,402.03
|
sdv-pii-dqbfo
| 5,248,979.31
| 29,722,748.07
| 0
| 0
|
223
|
PAYMENT
| 17,216.15
|
sdv-pii-ezul5
| 4,903,222.76
| 3,794,567.45
|
sdv-pii-2egdo
| 82,843.81
| 76.44
| 0
| 0
|
245
|
PAYMENT
| 2,664.18
|
sdv-pii-m7rpr
| 877,919.99
| 5,068,871.91
|
sdv-pii-i0tga
| 8,518.53
| 0.01
| 0
| 0
|
97
|
PAYMENT
| 200,865.7
|
sdv-pii-g36o8
| 404,927.77
| 166,645.91
|
sdv-pii-g0pb1
| 50,356.28
| 1,773.12
| 0
| 0
|
398
|
CASH_IN
| 334,771.94
|
sdv-pii-rcwr9
| 32,901.15
| 145,401.23
|
sdv-pii-kb8th
| 7,049,848.23
| 22,291,777.32
| 0
| 0
|
388
|
PAYMENT
| 190,624.47
|
sdv-pii-cw50o
| 4.9
| 0.01
|
sdv-pii-q1j5t
| 14,811.69
| 182.87
| 0
| 0
|
162
|
CASH_OUT
| 90,612.16
|
sdv-pii-is1rm
| 5,543,954.25
| 5,180,146.34
|
sdv-pii-ogc5c
| 2,014,652.42
| 872,769.89
| 0
| 0
|
377
|
CASH_OUT
| 475,108.55
|
sdv-pii-y4a78
| 234,071.69
| 40,544.57
|
sdv-pii-uhsly
| 1,606,478.76
| 7,308,732.58
| 0
| 0
|
165
|
TRANSFER
| 61,319.12
|
sdv-pii-zp2o4
| 83,455.32
| 408,160.08
|
sdv-pii-zrjlt
| 2,102,112.73
| 4,807,672.95
| 0
| 0
|
262
|
PAYMENT
| 91,258.29
|
sdv-pii-x91ce
| 181,220.6
| 27,020.26
|
sdv-pii-sbqg7
| 801,420.16
| 424,273.35
| 0
| 0
|
305
|
PAYMENT
| 5,839.79
|
sdv-pii-lgqtf
| 14.59
| 12,625.84
|
sdv-pii-983c2
| 19,839.11
| 251.02
| 0
| 0
|
149
|
CASH_IN
| 77,737.64
|
sdv-pii-aly68
| 2,197,224.21
| 2,356,720.24
|
sdv-pii-ao0ow
| 3,121,905.26
| 9,964,618.21
| 0
| 0
|
214
|
CASH_OUT
| 154.3
|
sdv-pii-qvzam
| 5,126.79
| 272,037.29
|
sdv-pii-wf5xl
| 158,008.45
| 388.53
| 0
| 0
|
337
|
CASH_OUT
| 15,031.6
|
sdv-pii-5g0me
| 750,705.16
| 7,626,769.32
|
sdv-pii-exri3
| 780,721.98
| 110,139.23
| 0
| 0
|
30
|
PAYMENT
| 2,406.62
|
sdv-pii-ugirn
| 55,694.52
| 169,089.26
|
sdv-pii-1jewr
| 147,002.26
| 2,660.06
| 0
| 0
|
149
|
CASH_OUT
| 14,606.28
|
sdv-pii-aaiy6
| 133.09
| 2,752.05
|
sdv-pii-ci8mv
| 157,374.13
| 128.85
| 0
| 0
|
170
|
CASH_IN
| 666,598
|
sdv-pii-s7rjb
| 3,601,729.91
| 5,037,743.8
|
sdv-pii-0xaqm
| 6,824,456.5
| 21,050,149.1
| 0
| 0
|
34
|
CASH_OUT
| 694,135.43
|
sdv-pii-rh3gh
| 1,510,262.96
| 1,813,288.51
|
sdv-pii-jsi1l
| 5,213,459.8
| 6,380,613.97
| 0
| 0
|
118
|
CASH_OUT
| 37,020.29
|
sdv-pii-u8usj
| 7,483,093.46
| 8,578,110.65
|
sdv-pii-fq2ze
| 534,630.99
| 24,815
| 0
| 0
|
172
|
CASH_OUT
| 11,621.5
|
sdv-pii-0i3lo
| 58,436.66
| 2,800,766.37
|
sdv-pii-3c6p9
| 1,254,304.23
| 52,926.16
| 0
| 0
|
110
|
CASH_OUT
| 139,970.71
|
sdv-pii-junby
| 3,866,104.08
| 1,766,614.15
|
sdv-pii-apsi1
| 1,233,835.6
| 375,095.76
| 0
| 0
|
16
|
PAYMENT
| 209.68
|
sdv-pii-c287n
| 2,177.75
| 3,902.4
|
sdv-pii-rii6i
| 51,167.12
| 8.24
| 0
| 0
|
188
|
CASH_OUT
| 33,217.8
|
sdv-pii-q99eg
| 15,072.15
| 408,838.36
|
sdv-pii-9skv3
| 3,391,385.31
| 3,789,201.7
| 0
| 0
|
152
|
CASH_OUT
| 181,855.72
|
sdv-pii-410lw
| 796,838.97
| 326,597.7
|
sdv-pii-q6b38
| 4,295,410.86
| 14,638,910.84
| 0
| 0
|
488
|
PAYMENT
| 13,705.9
|
sdv-pii-h16ac
| 2,730,596.17
| 1,846,785.39
|
sdv-pii-isyzs
| 20,748.28
| 2.29
| 0
| 0
|
120
|
CASH_OUT
| 542,609.68
|
sdv-pii-jdv6p
| 236,532.89
| 98,358.15
|
sdv-pii-dn821
| 2,819,511.08
| 2,608,528.2
| 0
| 0
|
196
|
CASH_OUT
| 17,778.5
|
sdv-pii-jxvbs
| 8,816,491.33
| 11,223,544.07
|
sdv-pii-mi9s8
| 4,766,838.88
| 210,553.48
| 0
| 0
|
134
|
PAYMENT
| 61,023.43
|
sdv-pii-28mh8
| 2,153.66
| 148,630.49
|
sdv-pii-8ss3m
| 35,576.42
| 1,348.1
| 0
| 0
|
39
|
CASH_OUT
| 171,871.08
|
sdv-pii-iv8sl
| 689
| 1,083,818.05
|
sdv-pii-0qb4k
| 740,436.86
| 9,579.62
| 0
| 0
|
76
|
PAYMENT
| 4,187.5
|
sdv-pii-8yhsf
| 57,228.5
| 1,698,371.82
|
sdv-pii-cngg3
| 549,081.47
| 1,449.66
| 0
| 0
|
51
|
PAYMENT
| 193,838.79
|
sdv-pii-jyib5
| 302,921.89
| 21,681.51
|
sdv-pii-r24ic
| 454,988.38
| 1,754,396.57
| 0
| 0
|
252
|
CASH_IN
| 111,323.8
|
sdv-pii-5leiu
| 1,053.71
| 68,382.15
|
sdv-pii-i266t
| 6,494,761.34
| 18,198,406.36
| 0
| 0
|
84
|
CASH_OUT
| 607,555.58
|
sdv-pii-vc9ia
| 1,722.15
| 226,134.73
|
sdv-pii-mmu4w
| 3,895,177.5
| 3,882,839.21
| 0
| 0
|
128
|
PAYMENT
| 121,287.53
|
sdv-pii-iqir7
| 11,655.45
| 752.64
|
sdv-pii-48jpe
| 50,071.55
| 2,424.66
| 0
| 0
|
265
|
CASH_OUT
| 2,048.44
|
sdv-pii-hteii
| 4,945
| 480,148.38
|
sdv-pii-um64b
| 83,593.29
| 84.68
| 0
| 0
|
68
|
CASH_OUT
| 586,709.95
|
sdv-pii-8kdux
| 30,883.3
| 209.84
|
sdv-pii-vk6zf
| 993,979.68
| 7,583,323.66
| 0
| 0
|
105
|
PAYMENT
| 26,483.35
|
sdv-pii-on3fr
| 0.29
| 0.14
|
sdv-pii-a5ljj
| 744,635.59
| 2,400.16
| 0
| 0
|
286
|
CASH_OUT
| 113,425.92
|
sdv-pii-n23r7
| 59.51
| 88,154.86
|
sdv-pii-73qpc
| 277,091.06
| 65,873.58
| 0
| 0
|
129
|
PAYMENT
| 934.39
|
sdv-pii-vi9gd
| 422,052.45
| 3,349,547.6
|
sdv-pii-ox0hg
| 63,917.28
| 6.06
| 0
| 0
|
296
|
PAYMENT
| 397,778.82
|
sdv-pii-63dvg
| 612,930.38
| 781,807.2
|
sdv-pii-l4q14
| 434,416.65
| 168,218.18
| 0
| 0
|
7
|
CASH_OUT
| 363,978.14
|
sdv-pii-0fu6s
| 5,199,749.99
| 7,427,452.65
|
sdv-pii-yydxv
| 4,022,509.57
| 23,019,285.46
| 0
| 0
|
322
|
PAYMENT
| 24,384.86
|
sdv-pii-h7hx7
| 167,729.56
| 6,902
|
sdv-pii-8pzbl
| 90,543.19
| 6,989.46
| 0
| 0
|