step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
491
|
CASH_OUT
| 450,741.27
|
sdv-pii-4zl24
| 46,213.85
| 143,504.93
|
sdv-pii-z51ww
| 1,209,258.87
| 3,389,159.57
| 0
| 0
|
22
|
CASH_IN
| 514,014.76
|
sdv-pii-mq4rd
| 5,571,606.06
| 4,814,816.05
|
sdv-pii-h3p1l
| 7,944,722.21
| 27,622,778.82
| 0
| 0
|
244
|
CASH_IN
| 233,477.22
|
sdv-pii-nspb4
| 6,782,932.27
| 11,630,138.44
|
sdv-pii-8et75
| 226,378.81
| 72,369.34
| 0
| 0
|
117
|
CASH_OUT
| 4,677.89
|
sdv-pii-xmhma
| 2,783,526.99
| 4,990,487.88
|
sdv-pii-ar15x
| 126,530.55
| 2.9
| 0
| 0
|
125
|
CASH_IN
| 68,638.2
|
sdv-pii-t7k2n
| 844,641.44
| 4,053,557.93
|
sdv-pii-u7oxt
| 2,838,291.89
| 1,362,311.19
| 0
| 0
|
397
|
CASH_IN
| 107,595.99
|
sdv-pii-lqaua
| 3.62
| 206,366.56
|
sdv-pii-lk8br
| 6,355,384.74
| 12,981,304.14
| 0
| 0
|
73
|
PAYMENT
| 137.11
|
sdv-pii-dchzx
| 1,273,608.63
| 857,503.57
|
sdv-pii-icjvb
| 12,515.7
| 0
| 0
| 0
|
146
|
PAYMENT
| 200,331.52
|
sdv-pii-75a8a
| 0.09
| 18.53
|
sdv-pii-enctj
| 41,995.38
| 10,340.72
| 0
| 0
|
185
|
CASH_OUT
| 273,011.45
|
sdv-pii-42z4o
| 0.02
| 729.39
|
sdv-pii-24euq
| 9,943,422.91
| 29,825,094.6
| 0
| 0
|
55
|
CASH_IN
| 62,245.86
|
sdv-pii-tjkxu
| 2,878,672.96
| 4,051,818.98
|
sdv-pii-lgnjq
| 171,342.02
| 6,459.9
| 0
| 0
|
189
|
CASH_IN
| 31,964.6
|
sdv-pii-sdaqi
| 69,211.66
| 7,405,753.23
|
sdv-pii-lbq52
| 518,655.61
| 81,518.74
| 0
| 0
|
144
|
CASH_OUT
| 384.67
|
sdv-pii-vxpnw
| 400,573.17
| 3,330,021.14
|
sdv-pii-hkuxl
| 808,836.52
| 5,946.57
| 0
| 0
|
194
|
PAYMENT
| 44,809.87
|
sdv-pii-l4vdx
| 56.7
| 213,363.44
|
sdv-pii-frsth
| 232,100.09
| 86,344.75
| 0
| 0
|
419
|
CASH_IN
| 92,628.27
|
sdv-pii-lox6x
| 4,036,739.09
| 9,462,725.51
|
sdv-pii-zxqal
| 4,112,001.26
| 499,043.55
| 0
| 0
|
315
|
PAYMENT
| 15,596.48
|
sdv-pii-2nog7
| 1,260,632.17
| 7,314.74
|
sdv-pii-tpbya
| 862,484.24
| 1,062,888.16
| 0
| 0
|
110
|
CASH_IN
| 93,451.27
|
sdv-pii-8ad3j
| 1,486,099.11
| 1,230,388.97
|
sdv-pii-gvmjy
| 3,444,321.77
| 2,932,946.46
| 0
| 0
|
413
|
PAYMENT
| 50,957.41
|
sdv-pii-w2wmx
| 2,598.77
| 3,563.68
|
sdv-pii-oe2jc
| 331,499.46
| 4,134.89
| 0
| 0
|
376
|
CASH_IN
| 258,620.62
|
sdv-pii-nohif
| 204,586.79
| 2,478,811.38
|
sdv-pii-gcoqv
| 9,250,204.62
| 24,724,640.12
| 0
| 0
|
87
|
PAYMENT
| 238,889.91
|
sdv-pii-v7ndv
| 289.84
| 19,919.97
|
sdv-pii-d01sc
| 1,364,892.99
| 627,640.7
| 0
| 0
|
52
|
PAYMENT
| 15,555.18
|
sdv-pii-mtknw
| 1,607,668.22
| 438,778.72
|
sdv-pii-96wzl
| 51,930.38
| 32,731.21
| 0
| 0
|
414
|
CASH_IN
| 74,464.51
|
sdv-pii-e27ei
| 2,765,669.69
| 3,410,117.2
|
sdv-pii-yyk3o
| 1,756,415.92
| 7,561,853.08
| 0
| 0
|
106
|
PAYMENT
| 35,691.98
|
sdv-pii-6wugz
| 682,615.01
| 14,846.1
|
sdv-pii-qwbu1
| 182,170.04
| 125,065.89
| 0
| 0
|
292
|
CASH_OUT
| 27,118.32
|
sdv-pii-r70qv
| 8,214,011.46
| 2,262,320.31
|
sdv-pii-m12c8
| 224,107.51
| 40,921.44
| 0
| 0
|
325
|
TRANSFER
| 17,742.6
|
sdv-pii-c9kjm
| 84,312.2
| 1,086,846.81
|
sdv-pii-3qf8v
| 29,020.92
| 0.38
| 0
| 0
|
593
|
PAYMENT
| 58,118.05
|
sdv-pii-ithdq
| 5,851.35
| 314,493.09
|
sdv-pii-bf6p7
| 410,685.98
| 33,847.6
| 0
| 0
|
129
|
CASH_IN
| 73,289.01
|
sdv-pii-lpmp9
| 925,696
| 1,124,912.15
|
sdv-pii-hozfc
| 2,780,122.25
| 6,835,669.89
| 0
| 0
|
447
|
PAYMENT
| 433,265.19
|
sdv-pii-wamzl
| 0.01
| 434.43
|
sdv-pii-nouek
| 8,256,241.34
| 16,199,825.62
| 0
| 0
|
244
|
PAYMENT
| 77,199.88
|
sdv-pii-d4z6e
| 1,070,080.73
| 2,866,697.42
|
sdv-pii-qe1yz
| 524,103.27
| 2,157.35
| 0
| 0
|
230
|
PAYMENT
| 1,232.79
|
sdv-pii-mwsto
| 1.99
| 703,595.58
|
sdv-pii-xfyka
| 156,884.52
| 0.7
| 0
| 0
|
171
|
CASH_IN
| 178,518.18
|
sdv-pii-cf021
| 4,943,969.74
| 4,725,619.25
|
sdv-pii-rf05f
| 1,785,693.11
| 1,959,199.65
| 0
| 0
|
235
|
CASH_IN
| 1,153,611.29
|
sdv-pii-7fphh
| 93,890.94
| 77,094.57
|
sdv-pii-h239r
| 6,015,448.03
| 49,688,072.28
| 0
| 0
|
206
|
CASH_OUT
| 394,012.29
|
sdv-pii-wnwwh
| 3,041,586.67
| 344,384.12
|
sdv-pii-lkjpf
| 1,221,241.71
| 12,767,778.61
| 0
| 0
|
438
|
CASH_IN
| 453,304.86
|
sdv-pii-vzs3d
| 11,651.84
| 243,790.54
|
sdv-pii-fw85q
| 2,005,062.56
| 11,546,496.42
| 0
| 0
|
305
|
DEBIT
| 210,467.71
|
sdv-pii-9s0pa
| 18,450.13
| 664,668.5
|
sdv-pii-xpsu0
| 7,994,261.39
| 33,268,283.5
| 0
| 0
|
155
|
TRANSFER
| 5,610.92
|
sdv-pii-7p6me
| 155.2
| 2,739,552.13
|
sdv-pii-3ha9h
| 2,439,787.15
| 22,850.68
| 0
| 0
|
122
|
CASH_IN
| 123,301.04
|
sdv-pii-lvqiu
| 32,266.32
| 757,133.75
|
sdv-pii-t8cal
| 1,577,024.31
| 815,534.22
| 0
| 0
|
484
|
CASH_OUT
| 134,871.76
|
sdv-pii-fo38k
| 2,455,397.57
| 2,274,255.53
|
sdv-pii-gltbg
| 122,665.92
| 16,706.72
| 0
| 0
|
409
|
CASH_OUT
| 1,886.17
|
sdv-pii-6nohj
| 882,768.9
| 438,640.04
|
sdv-pii-0wyvh
| 120,269.85
| 85,233.59
| 0
| 0
|
152
|
PAYMENT
| 1,974.7
|
sdv-pii-ykwgc
| 17,574.73
| 303,244.43
|
sdv-pii-zdtmo
| 984,591.39
| 732,792.18
| 0
| 0
|
109
|
CASH_OUT
| 60,094.7
|
sdv-pii-il5uk
| 19,478.35
| 2,045,979.22
|
sdv-pii-ia5ve
| 1,758,461.99
| 2,569,674.1
| 0
| 0
|
403
|
PAYMENT
| 292,395.86
|
sdv-pii-aqzhx
| 470,628.47
| 10,104.37
|
sdv-pii-0bbce
| 1,042,329.03
| 2,645,866.67
| 0
| 0
|
17
|
TRANSFER
| 184,893.21
|
sdv-pii-xx8lm
| 15,821,460.92
| 8,847,684.78
|
sdv-pii-hd9mp
| 784,458.58
| 283,026.35
| 0
| 0
|
377
|
CASH_OUT
| 150,751.91
|
sdv-pii-qi9xd
| 654,844.33
| 1,371,678.43
|
sdv-pii-neq49
| 336,322.51
| 1,100.56
| 0
| 0
|
383
|
CASH_IN
| 489,575.47
|
sdv-pii-fe4ks
| 3,529,153.68
| 6,569,195.43
|
sdv-pii-3kceq
| 1,999,794.53
| 6,960,203.94
| 0
| 0
|
57
|
PAYMENT
| 808,414.09
|
sdv-pii-t36qt
| 52,844.43
| 30,044.54
|
sdv-pii-fr930
| 1,396,905.5
| 5,637,200.93
| 0
| 0
|
743
|
CASH_IN
| 1,119,792.03
|
sdv-pii-bkv78
| 38,393.34
| 18.2
|
sdv-pii-b6ky9
| 14,540,165.05
| 52,427,755.81
| 0
| 0
|
204
|
CASH_OUT
| 20,670.21
|
sdv-pii-kc7i1
| 824,241.8
| 1,061,208.1
|
sdv-pii-8813z
| 1,332,711.38
| 2,152,977.6
| 0
| 0
|
586
|
CASH_IN
| 75,684.27
|
sdv-pii-hrdrd
| 1,374,122.02
| 7,655,672.78
|
sdv-pii-vltdq
| 603,891.12
| 42,569.92
| 0
| 0
|
159
|
PAYMENT
| 25,654.02
|
sdv-pii-6zslf
| 22.37
| 1,239.18
|
sdv-pii-hnifc
| 50,226.66
| 155.32
| 0
| 0
|
237
|
CASH_OUT
| 121,144.48
|
sdv-pii-05tn8
| 1,519,458.51
| 2,642,109.38
|
sdv-pii-08ufg
| 583,906.38
| 44,887.7
| 0
| 0
|
271
|
CASH_OUT
| 98,035.3
|
sdv-pii-1up0p
| 12,777.54
| 39,519.67
|
sdv-pii-ay9qn
| 537,246.31
| 404,046.34
| 0
| 0
|
31
|
PAYMENT
| 695.81
|
sdv-pii-rpmg3
| 1,550,783.89
| 2,340,059.31
|
sdv-pii-3x9jx
| 10,067.22
| 0.01
| 0
| 0
|
304
|
CASH_IN
| 47,676.65
|
sdv-pii-33jwg
| 1,274.24
| 3,404,553.77
|
sdv-pii-chzza
| 3,877,528.43
| 1,387,180.19
| 0
| 0
|
320
|
CASH_IN
| 213,633.12
|
sdv-pii-qqewk
| 4,017,686.51
| 8,343,755.45
|
sdv-pii-f8w8x
| 2,908,487.44
| 7,386,319.93
| 0
| 0
|
47
|
CASH_IN
| 63,642.1
|
sdv-pii-ox87w
| 178,794.91
| 782,633.34
|
sdv-pii-b4di6
| 613,472.92
| 1,600,266.47
| 0
| 0
|
618
|
CASH_IN
| 698,448.72
|
sdv-pii-17pgg
| 25,656.68
| 296,474.43
|
sdv-pii-ppdmv
| 6,445,570.85
| 19,787,281.18
| 0
| 0
|
178
|
PAYMENT
| 464,452.55
|
sdv-pii-mkhlz
| 37.96
| 20,917.81
|
sdv-pii-7k8di
| 1,071,348.76
| 76,611.85
| 0
| 0
|
85
|
CASH_IN
| 6,855.08
|
sdv-pii-5bump
| 2,771,498
| 5,068,767.01
|
sdv-pii-616b9
| 3,081,164.18
| 2,920,351.16
| 0
| 0
|
137
|
CASH_OUT
| 337,898.18
|
sdv-pii-qye2w
| 624,495.1
| 428,131.14
|
sdv-pii-121ml
| 1,001,427.33
| 543,210.51
| 0
| 0
|
121
|
CASH_OUT
| 112,064.04
|
sdv-pii-3193o
| 278,081.89
| 3,291,319.72
|
sdv-pii-7d5wx
| 4,448,621.6
| 215,041.43
| 0
| 0
|
743
|
CASH_IN
| 251,434.9
|
sdv-pii-krzi5
| 151,223.61
| 609,837.7
|
sdv-pii-h3yb0
| 6,068,680.41
| 6,921,197
| 0
| 0
|
266
|
CASH_OUT
| 142,072.61
|
sdv-pii-qxr5v
| 2,154,339.67
| 6,716,042.31
|
sdv-pii-gxs8y
| 4,098,471.39
| 19,905,969.15
| 0
| 0
|
68
|
CASH_OUT
| 57,846.02
|
sdv-pii-9k730
| 374,818
| 68,913.9
|
sdv-pii-jqzje
| 1,387,443.24
| 1,160,986.68
| 0
| 0
|
210
|
PAYMENT
| 96,128.32
|
sdv-pii-hixiy
| 854.46
| 807,924.06
|
sdv-pii-wtvnt
| 59,740.49
| 26,131.03
| 0
| 0
|
46
|
CASH_OUT
| 80,314.03
|
sdv-pii-rtx5x
| 242,297.61
| 660,284.22
|
sdv-pii-0aogd
| 1,981,583.17
| 3,813,811.76
| 0
| 0
|
43
|
PAYMENT
| 1,770.2
|
sdv-pii-9noyh
| 32,821.7
| 1,232.02
|
sdv-pii-lv03q
| 121,502.07
| 688.5
| 0
| 0
|
281
|
CASH_IN
| 516,979.43
|
sdv-pii-d369y
| 3,895,402.02
| 10,912,660.03
|
sdv-pii-l2wcr
| 4,662,930.05
| 23,878,291.71
| 0
| 0
|
165
|
PAYMENT
| 35,670.22
|
sdv-pii-ks84y
| 0.69
| 5,847.57
|
sdv-pii-giqxd
| 534,003.39
| 72,286.24
| 0
| 0
|
273
|
PAYMENT
| 75,252.23
|
sdv-pii-gfrbh
| 3,232.28
| 106,971.7
|
sdv-pii-f249m
| 1,621,982.9
| 334,069.6
| 0
| 0
|
167
|
PAYMENT
| 5,946.45
|
sdv-pii-6nbf9
| 29,533.61
| 54,165.61
|
sdv-pii-qr4v1
| 6,093,452.52
| 8,264,163.78
| 0
| 0
|
80
|
PAYMENT
| 5.08
|
sdv-pii-9tk32
| 6.2
| 106,144.65
|
sdv-pii-5zm4a
| 806.68
| 0
| 0
| 0
|
380
|
PAYMENT
| 15,455.32
|
sdv-pii-ant73
| 201,769.73
| 3,418.28
|
sdv-pii-qqc6x
| 299,802.65
| 4,095.8
| 0
| 0
|
241
|
CASH_OUT
| 33,238.41
|
sdv-pii-zm9oj
| 612,003.15
| 2,371,315.75
|
sdv-pii-9r4qp
| 664,240.66
| 654,555.85
| 0
| 0
|
15
|
CASH_OUT
| 50,801.21
|
sdv-pii-up933
| 437,184.28
| 7,817,241.64
|
sdv-pii-4d8i4
| 3,023,286.25
| 288,244.46
| 0
| 0
|
170
|
CASH_OUT
| 11,459.92
|
sdv-pii-zn2ts
| 237,978.74
| 83,579.36
|
sdv-pii-awsr7
| 944,941.72
| 1,649,686.92
| 0
| 0
|
546
|
CASH_IN
| 494,945.89
|
sdv-pii-8d06g
| 3,327.46
| 50,422.33
|
sdv-pii-u44se
| 11,572,254.33
| 42,387,101.23
| 0
| 0
|
306
|
CASH_OUT
| 273,784.33
|
sdv-pii-k5r50
| 870,284.2
| 652,397.17
|
sdv-pii-q2uey
| 1,369,789.01
| 920,165.23
| 0
| 0
|
140
|
TRANSFER
| 109,893.55
|
sdv-pii-8ha21
| 179.04
| 46,054.13
|
sdv-pii-eptl6
| 4,587,934.39
| 3,628,083.32
| 0
| 0
|
359
|
TRANSFER
| 51,715.07
|
sdv-pii-8r7ho
| 49,912.43
| 35,248.75
|
sdv-pii-0i7n5
| 1,536,938
| 1,711,099.76
| 0
| 0
|
538
|
PAYMENT
| 55,470.49
|
sdv-pii-luop9
| 1,373,510.62
| 2,356,040.26
|
sdv-pii-2ob5o
| 2,812,556.59
| 8,148,169.08
| 0
| 0
|
158
|
PAYMENT
| 298,938.57
|
sdv-pii-ft3o9
| 3,190.64
| 493.96
|
sdv-pii-6uvfi
| 3,405,715.62
| 4,202,917.54
| 0
| 0
|
165
|
PAYMENT
| 652.98
|
sdv-pii-lnd7c
| 170,002.57
| 171,784.03
|
sdv-pii-2lx87
| 269,040.77
| 5,320.07
| 0
| 0
|
461
|
TRANSFER
| 756.67
|
sdv-pii-vra45
| 954,174.7
| 6,003,708.58
|
sdv-pii-nktas
| 15,484.69
| 126.87
| 0
| 0
|
167
|
CASH_OUT
| 1,515,299.95
|
sdv-pii-gjf05
| 15,362.56
| 11,080.16
|
sdv-pii-enq2h
| 9,205,023.66
| 57,845,347.68
| 0
| 0
|
37
|
CASH_OUT
| 54,846.41
|
sdv-pii-2kxxg
| 7,450.89
| 2,691,056.43
|
sdv-pii-d3fyy
| 1,641,421.88
| 722,404.17
| 0
| 0
|
106
|
PAYMENT
| 72,171.08
|
sdv-pii-xwbra
| 1,597,100.17
| 2,322,668.51
|
sdv-pii-l4vno
| 3,359.16
| 3.84
| 0
| 0
|
230
|
CASH_OUT
| 42,249.66
|
sdv-pii-1r5uq
| 257,845.94
| 995,617.65
|
sdv-pii-uxong
| 2,004,638.53
| 3,680,898.85
| 0
| 0
|
444
|
PAYMENT
| 198.82
|
sdv-pii-chnkr
| 5,749,061.97
| 5,076,508.89
|
sdv-pii-ugv5o
| 2,466,837.9
| 405,962.45
| 0
| 0
|
103
|
PAYMENT
| 48,894.49
|
sdv-pii-radx7
| 1,059,919.72
| 769,081.95
|
sdv-pii-jta4k
| 41,091.58
| 848.62
| 0
| 0
|
68
|
PAYMENT
| 1,048.82
|
sdv-pii-d419s
| 137,764.87
| 4,792,636.39
|
sdv-pii-0ar22
| 135,249.42
| 0
| 0
| 0
|
532
|
CASH_IN
| 237,158.24
|
sdv-pii-aicz7
| 30,106.13
| 283,023.66
|
sdv-pii-tfdk6
| 348,670.21
| 296,598.06
| 0
| 0
|
189
|
PAYMENT
| 64,865.98
|
sdv-pii-sdbeu
| 106.94
| 14,265
|
sdv-pii-2ild0
| 1,071,416.84
| 1,696,773.89
| 0
| 0
|
124
|
CASH_OUT
| 72,158.01
|
sdv-pii-yumqj
| 1,640,730.42
| 627,387.05
|
sdv-pii-uzd57
| 690,499.29
| 121,578.14
| 0
| 0
|
272
|
PAYMENT
| 186,663.24
|
sdv-pii-nemjj
| 22,712.22
| 78,520.68
|
sdv-pii-peq4k
| 1,151,044.52
| 1,857,068.3
| 0
| 0
|
460
|
PAYMENT
| 806.89
|
sdv-pii-x1w8s
| 1,967,927.34
| 11,925.54
|
sdv-pii-x3zxf
| 14,695.71
| 6,332.7
| 0
| 0
|
312
|
CASH_OUT
| 718,232.97
|
sdv-pii-7bk0c
| 548,150.86
| 1,659,225.15
|
sdv-pii-tgys4
| 3,465,005.17
| 12,737,649.17
| 0
| 0
|
362
|
PAYMENT
| 35,971.39
|
sdv-pii-s0ns9
| 1,285,459.63
| 3,207,459.53
|
sdv-pii-miiw3
| 11,119.24
| 0
| 0
| 0
|
121
|
PAYMENT
| 544,422.54
|
sdv-pii-58969
| 8,945.75
| 44,273.77
|
sdv-pii-gmuxm
| 2,388,492.86
| 931,661.2
| 0
| 0
|
219
|
CASH_OUT
| 38,176.59
|
sdv-pii-h5s1g
| 3,635,543.09
| 6,551,413.61
|
sdv-pii-t7iw2
| 275,541.42
| 1,445.05
| 0
| 0
|
34
|
PAYMENT
| 545.35
|
sdv-pii-dysx0
| 830,846.74
| 1,579,773.68
|
sdv-pii-iohtn
| 1,983.55
| 0
| 0
| 0
|
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