step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
329 |
PAYMENT
| 391,629.84 |
sdv-pii-2ihis
| 173,631.45 | 13,915.91 |
sdv-pii-zr0id
| 2,980,736.21 | 4,150,472.91 | 0 | 0 |
147 |
CASH_OUT
| 545.56 |
sdv-pii-7ujhr
| 216,468.21 | 2,016,951.88 |
sdv-pii-xkkpd
| 35,101.61 | 16.49 | 0 | 0 |
294 |
CASH_IN
| 575,228.77 |
sdv-pii-pjc7a
| 574.71 | 42,564.59 |
sdv-pii-mqjui
| 7,006,317 | 12,191,032.4 | 0 | 0 |
104 |
PAYMENT
| 256,559.76 |
sdv-pii-1945l
| 1,120,907.81 | 46,706.34 |
sdv-pii-cb0uz
| 407,623.93 | 4,966,537.12 | 0 | 0 |
268 |
CASH_IN
| 31,252.04 |
sdv-pii-yi3t3
| 0.01 | 4,279.51 |
sdv-pii-xu3om
| 1,025,021.12 | 73,414.24 | 0 | 0 |
116 |
PAYMENT
| 106,586.02 |
sdv-pii-v6t9v
| 3,198.12 | 30.15 |
sdv-pii-jc9ma
| 1,267,175.68 | 3,890,482.2 | 0 | 0 |
539 |
CASH_OUT
| 209,883.5 |
sdv-pii-8ll69
| 61,933.4 | 58.6 |
sdv-pii-v97bt
| 107,872.66 | 256,421.45 | 0 | 0 |
743 |
CASH_OUT
| 142,998.34 |
sdv-pii-0geg5
| 3,979,560.94 | 5,734,597.24 |
sdv-pii-tb9ee
| 1,057,389.35 | 43,194.58 | 0 | 0 |
388 |
CASH_OUT
| 213,557.79 |
sdv-pii-mftuj
| 5,387,825.75 | 2,594,767.79 |
sdv-pii-81hk7
| 294,161.94 | 23,376.53 | 0 | 0 |
165 |
PAYMENT
| 134,032.5 |
sdv-pii-sgi98
| 4,888,513.46 | 2,602,513.88 |
sdv-pii-r5p9r
| 791,306.73 | 21,670.78 | 0 | 0 |
362 |
CASH_OUT
| 375,836.24 |
sdv-pii-7yoa8
| 5.68 | 1,511.32 |
sdv-pii-g942f
| 3,436,657.07 | 6,095,407.63 | 0 | 0 |
262 |
CASH_OUT
| 695,777.68 |
sdv-pii-4um7f
| 3,667.69 | 8,514.3 |
sdv-pii-fghua
| 3,460,645.74 | 19,759,493.7 | 0 | 0 |
371 |
CASH_OUT
| 176,351.12 |
sdv-pii-ufr4l
| 226,539.7 | 3,698,131.23 |
sdv-pii-afge6
| 3,186,695.1 | 1,309,049.85 | 0 | 0 |
318 |
CASH_OUT
| 144,317.78 |
sdv-pii-1rwyg
| 1,647,633.83 | 7,405,645.25 |
sdv-pii-twka1
| 890,207.56 | 736,654.52 | 0 | 0 |
172 |
CASH_IN
| 270,322.98 |
sdv-pii-nhjvl
| 947,135.75 | 2,034,418.3 |
sdv-pii-d0y8b
| 5,189,853.05 | 8,263,061.35 | 0 | 0 |
120 |
CASH_OUT
| 55.62 |
sdv-pii-wkzof
| 8,724,280.25 | 3,977,793.17 |
sdv-pii-qawzx
| 146,997.96 | 2,508.55 | 0 | 0 |
181 |
PAYMENT
| 4,630.98 |
sdv-pii-qw99c
| 7,508.77 | 1,029.85 |
sdv-pii-9c7ah
| 202,524.54 | 92.07 | 0 | 0 |
243 |
CASH_OUT
| 1,484.58 |
sdv-pii-pm92f
| 12,591,761.33 | 5,770,629.88 |
sdv-pii-5qmch
| 246,418.28 | 406,048.19 | 0 | 0 |
118 |
CASH_IN
| 390,260.48 |
sdv-pii-g8618
| 806.74 | 7,236.74 |
sdv-pii-7a4w4
| 6,516,651.66 | 8,806,215.37 | 0 | 0 |
158 |
CASH_IN
| 570,800.33 |
sdv-pii-gkzlv
| 241,962.88 | 119,084.06 |
sdv-pii-gjo16
| 9,228,231.72 | 48,757,244.32 | 0 | 0 |
90 |
CASH_OUT
| 47,320.88 |
sdv-pii-c8wvo
| 30,105.17 | 919,293.29 |
sdv-pii-0hiv1
| 210,451.76 | 929.54 | 0 | 0 |
113 |
CASH_IN
| 454,401.24 |
sdv-pii-7ln3u
| 72,741.81 | 22,389.88 |
sdv-pii-m1vsh
| 4,165,101.29 | 9,822,149.72 | 0 | 0 |
420 |
CASH_OUT
| 716,028.43 |
sdv-pii-rm9r5
| 59,922.65 | 905.4 |
sdv-pii-xr4at
| 4,387,365.08 | 8,195,737.73 | 0 | 0 |
480 |
CASH_OUT
| 12,680.12 |
sdv-pii-xcnmn
| 1,054,090.21 | 2,913,159.51 |
sdv-pii-6dd3q
| 1,046,394.28 | 189,534.04 | 0 | 0 |
253 |
TRANSFER
| 290,014.36 |
sdv-pii-vovei
| 24,367.6 | 32,304.14 |
sdv-pii-lcbaq
| 451,677.33 | 278,189.94 | 0 | 0 |
23 |
CASH_OUT
| 71,459.96 |
sdv-pii-ojxee
| 1,754,430.13 | 1,108,569.57 |
sdv-pii-xc6w8
| 2,110,911.37 | 1,154,676.8 | 0 | 0 |
42 |
PAYMENT
| 135,702.85 |
sdv-pii-3e5zp
| 45,596.95 | 534.66 |
sdv-pii-8pyps
| 843,264.14 | 8,470,515.87 | 0 | 0 |
387 |
PAYMENT
| 271,875.68 |
sdv-pii-f7ce7
| 43,574.82 | 16,477.39 |
sdv-pii-tx6v6
| 16,979.57 | 6.8 | 0 | 0 |
417 |
PAYMENT
| 109,217.36 |
sdv-pii-mwevj
| 448,758.21 | 40,473.44 |
sdv-pii-8hp6z
| 149,162.67 | 251,200.31 | 0 | 0 |
275 |
PAYMENT
| 26,511.01 |
sdv-pii-dn8k0
| 62.64 | 133,681.59 |
sdv-pii-ioda4
| 1,390,364.08 | 3,311,219.73 | 0 | 0 |
166 |
PAYMENT
| 263,910.81 |
sdv-pii-x7vmb
| 567,531.1 | 971,283.85 |
sdv-pii-63xux
| 590,432.88 | 6,878.07 | 0 | 0 |
212 |
PAYMENT
| 19,125.35 |
sdv-pii-kz31s
| 83,445.76 | 486,215.94 |
sdv-pii-6bdg2
| 480,072 | 240,569.35 | 0 | 0 |
365 |
CASH_IN
| 523,077.23 |
sdv-pii-f6a6w
| 5,913,376.03 | 607,100.2 |
sdv-pii-8xqre
| 5,990,583.55 | 22,067,321.24 | 0 | 0 |
107 |
CASH_OUT
| 115,220.6 |
sdv-pii-g9ga0
| 8,976,986.65 | 5,109,449.22 |
sdv-pii-shx6l
| 800,154.18 | 168,531.8 | 0 | 0 |
105 |
CASH_OUT
| 107,510.12 |
sdv-pii-l2eo3
| 243,904.32 | 2,199,173.35 |
sdv-pii-cv40n
| 5,471,068.68 | 14,389,803.84 | 0 | 0 |
329 |
CASH_OUT
| 70,266.52 |
sdv-pii-2t9ww
| 26,592.64 | 639,921.76 |
sdv-pii-vxze9
| 5,983,811.44 | 856,850.69 | 0 | 0 |
448 |
PAYMENT
| 1,248.15 |
sdv-pii-62ytp
| 185.56 | 10.41 |
sdv-pii-p547f
| 32,445.09 | 6,090.48 | 0 | 0 |
185 |
TRANSFER
| 30,672.59 |
sdv-pii-hq39r
| 33,628.96 | 1,514,065.82 |
sdv-pii-jj8w9
| 286,892.15 | 35,528.38 | 0 | 0 |
209 |
CASH_OUT
| 52,350.78 |
sdv-pii-hgo0q
| 1,241,496.13 | 2,138,607.75 |
sdv-pii-k58nz
| 230,277.7 | 497,202.58 | 0 | 0 |
133 |
CASH_IN
| 40,082.23 |
sdv-pii-a0c7s
| 4,291,329.1 | 20,599,144.24 |
sdv-pii-3sjlg
| 1,027,995.71 | 177,481.76 | 0 | 0 |
224 |
CASH_OUT
| 50,969.5 |
sdv-pii-3h2b3
| 1,233,387.84 | 1,030,298.67 |
sdv-pii-e7fbc
| 3,779,570.09 | 1,175,762.46 | 0 | 0 |
267 |
CASH_IN
| 96,378.82 |
sdv-pii-y8wf1
| 3,050,441.17 | 9,922,684.86 |
sdv-pii-rkiyx
| 4,198,113.82 | 1,470,358.62 | 0 | 0 |
126 |
CASH_OUT
| 908,433.75 |
sdv-pii-d19b9
| 141,653.77 | 484,669.96 |
sdv-pii-al4e9
| 3,379,419.7 | 24,928,734.24 | 0 | 0 |
268 |
CASH_OUT
| 173,810.14 |
sdv-pii-z2j4n
| 139,828.96 | 99,179.27 |
sdv-pii-zrokf
| 2,742,729.14 | 13,096,338 | 0 | 0 |
743 |
CASH_OUT
| 37,627.5 |
sdv-pii-mukfc
| 0.69 | 144,021.83 |
sdv-pii-4jrp0
| 269,786.77 | 90,762.89 | 0 | 0 |
202 |
CASH_OUT
| 25,745.48 |
sdv-pii-6dw2u
| 255,436.46 | 587,102.77 |
sdv-pii-aqku1
| 806,815.01 | 1,193,317.9 | 0 | 0 |
101 |
PAYMENT
| 42,516.3 |
sdv-pii-se57e
| 221,679.78 | 198,489.8 |
sdv-pii-rdxce
| 466,846.05 | 10,095.59 | 0 | 0 |
702 |
CASH_OUT
| 34,320.3 |
sdv-pii-97kpm
| 33,346.78 | 120,678.72 |
sdv-pii-kz1pf
| 4,569,022.27 | 13,440,492.02 | 0 | 0 |
175 |
PAYMENT
| 64,136.07 |
sdv-pii-wop7o
| 0.03 | 0.66 |
sdv-pii-xtvt1
| 555,572.93 | 122,620.4 | 0 | 0 |
274 |
PAYMENT
| 128,413.28 |
sdv-pii-ctqem
| 835,465.66 | 4,482,039.12 |
sdv-pii-acvwo
| 1,107,563.6 | 25,939.8 | 0 | 0 |
136 |
CASH_OUT
| 99,063.55 |
sdv-pii-0n5y5
| 2,374,578.75 | 7,470,972.76 |
sdv-pii-kojue
| 1,054,281.24 | 5,094.6 | 0 | 0 |
249 |
PAYMENT
| 525,802.28 |
sdv-pii-k7jz6
| 18,800.69 | 487,577.91 |
sdv-pii-bgtgi
| 5,794,486.05 | 12,261,852.43 | 0 | 0 |
84 |
PAYMENT
| 208,495.11 |
sdv-pii-0jfqs
| 0.24 | 132.22 |
sdv-pii-45apf
| 2,056,233.7 | 929,522.34 | 0 | 0 |
52 |
PAYMENT
| 72,124.28 |
sdv-pii-s63cq
| 258,370.1 | 1,726,872.62 |
sdv-pii-p0mtt
| 375,091.55 | 76,111.3 | 0 | 0 |
236 |
PAYMENT
| 165,205.93 |
sdv-pii-peckw
| 1,027,045.95 | 477,074.32 |
sdv-pii-aelb7
| 251,917.58 | 93.56 | 0 | 0 |
65 |
CASH_OUT
| 18,803.98 |
sdv-pii-uaf5a
| 6,145,801.22 | 10,704,964.22 |
sdv-pii-5gj45
| 154,573.64 | 227.76 | 0 | 0 |
119 |
TRANSFER
| 8,831.52 |
sdv-pii-gddb4
| 307,100.02 | 5,324,846.2 |
sdv-pii-6w024
| 104,044.51 | 6.45 | 0 | 0 |
353 |
CASH_IN
| 549,884.38 |
sdv-pii-8pdo5
| 514.54 | 91,740.18 |
sdv-pii-l51vq
| 5,863,473.84 | 21,695,302.33 | 0 | 0 |
16 |
CASH_OUT
| 101,003.32 |
sdv-pii-gtu9f
| 1,040,708.93 | 2,677,016.31 |
sdv-pii-ud590
| 403,389.9 | 3,353,361.79 | 0 | 0 |
255 |
PAYMENT
| 347,527.8 |
sdv-pii-oezsm
| 296,683.21 | 510,426.29 |
sdv-pii-l5e21
| 2,726,682.29 | 7,142,001.48 | 0 | 0 |
131 |
TRANSFER
| 109,309.41 |
sdv-pii-i767e
| 792,427.51 | 443,547.02 |
sdv-pii-zyig1
| 1,152,130.73 | 3,397.11 | 0 | 0 |
56 |
CASH_IN
| 285,139.97 |
sdv-pii-64t0x
| 2,018,596.36 | 175,868.19 |
sdv-pii-6d1lr
| 9,898,989.05 | 37,045,345.12 | 0 | 0 |
241 |
TRANSFER
| 59,239.26 |
sdv-pii-cxewa
| 0.03 | 648,185.24 |
sdv-pii-wltg5
| 1,949,390.94 | 1,101,716.97 | 0 | 0 |
36 |
CASH_IN
| 1,236,216.76 |
sdv-pii-70dml
| 9,162.73 | 3,232.23 |
sdv-pii-m3w98
| 11,261,534.68 | 61,509,390.14 | 0 | 0 |
119 |
PAYMENT
| 447,678.53 |
sdv-pii-972nq
| 194,360.86 | 162,575.02 |
sdv-pii-145hu
| 1,558,798.07 | 1,080,132.57 | 0 | 0 |
65 |
CASH_OUT
| 179,560.09 |
sdv-pii-uajwx
| 108,076.01 | 21,640.16 |
sdv-pii-rvoyq
| 1,358,752.62 | 425,315.68 | 0 | 0 |
205 |
TRANSFER
| 487,723.5 |
sdv-pii-3urpn
| 1,435,662.86 | 1,535,362.08 |
sdv-pii-m7py5
| 1,781,623.17 | 18,260,128.23 | 0 | 0 |
303 |
CASH_OUT
| 196,749.67 |
sdv-pii-x44u6
| 306,190.3 | 601,871.28 |
sdv-pii-f3a1z
| 607,400.08 | 594,205.14 | 0 | 0 |
315 |
CASH_IN
| 212,175.32 |
sdv-pii-i5bvk
| 1,785,960.95 | 8,834,890.9 |
sdv-pii-siq26
| 4,003,832.6 | 4,644,833.05 | 0 | 0 |
715 |
PAYMENT
| 6,808.37 |
sdv-pii-dy0em
| 1,588,944.06 | 11,036.4 |
sdv-pii-zombi
| 4,434.01 | 98.42 | 0 | 0 |
310 |
PAYMENT
| 866.73 |
sdv-pii-1b8e7
| 4,340.18 | 2,702.15 |
sdv-pii-5a9qs
| 281,044.3 | 114,060.07 | 0 | 0 |
347 |
CASH_IN
| 118,497.44 |
sdv-pii-wvz2g
| 6,448,932.67 | 8,004,143.23 |
sdv-pii-zofph
| 266,277.32 | 1,291,273.99 | 0 | 0 |
99 |
PAYMENT
| 18,877.65 |
sdv-pii-fsqz7
| 3,501.47 | 72,685.89 |
sdv-pii-mie1s
| 773,875.35 | 1,625,655.59 | 0 | 0 |
122 |
TRANSFER
| 3,527.25 |
sdv-pii-tyvin
| 6,785.66 | 4,572,158.92 |
sdv-pii-5l5lm
| 131,212.55 | 16.89 | 0 | 0 |
381 |
PAYMENT
| 174,835.5 |
sdv-pii-750yn
| 141,472.91 | 160,386.98 |
sdv-pii-ba9or
| 2,155,067.98 | 2,676,729.88 | 0 | 0 |
36 |
PAYMENT
| 201,311.52 |
sdv-pii-avnj5
| 7,021.26 | 17,861.94 |
sdv-pii-84w66
| 14,154.77 | 37.51 | 0 | 0 |
101 |
TRANSFER
| 9,023.02 |
sdv-pii-sihd9
| 3,374,174.45 | 9,799,291.59 |
sdv-pii-qv3zh
| 497,516.9 | 1,537.77 | 0 | 0 |
439 |
CASH_OUT
| 246,240.47 |
sdv-pii-kfz3l
| 5,768,069.56 | 1,711,682.74 |
sdv-pii-sp0i8
| 2,692,417.71 | 6,586,116.22 | 0 | 0 |
589 |
PAYMENT
| 818,219.08 |
sdv-pii-5hdo3
| 96,822.22 | 748.47 |
sdv-pii-6iufg
| 970,012.33 | 399,192.28 | 0 | 0 |
41 |
CASH_OUT
| 121,084.2 |
sdv-pii-mma78
| 850,332.15 | 2,172,853.64 |
sdv-pii-c3zi9
| 59,434.82 | 345.51 | 0 | 0 |
186 |
CASH_OUT
| 20,650.11 |
sdv-pii-7lj1s
| 1,139,008.71 | 5,226,426.51 |
sdv-pii-mcixg
| 449,681.38 | 704,262.14 | 0 | 0 |
2 |
PAYMENT
| 4.17 |
sdv-pii-52grq
| 187,444.05 | 293,687.66 |
sdv-pii-k97je
| 16,579.87 | 0 | 0 | 0 |
85 |
CASH_OUT
| 521,102.87 |
sdv-pii-ws0fk
| 722,346.66 | 3,388,779.01 |
sdv-pii-rum4m
| 9,297,233.53 | 20,380,735.82 | 0 | 0 |
407 |
PAYMENT
| 27,676.96 |
sdv-pii-y9sl7
| 1,800,852.2 | 668,410.68 |
sdv-pii-zszip
| 2,025,998.16 | 6,267,940.32 | 0 | 0 |
330 |
CASH_IN
| 77,137.12 |
sdv-pii-bu32r
| 44,681.52 | 803,424.73 |
sdv-pii-yg6c7
| 2,917,760.44 | 15,332,345.27 | 0 | 0 |
207 |
CASH_OUT
| 160,847.8 |
sdv-pii-b70jj
| 181,637.5 | 172,643.2 |
sdv-pii-1d7cy
| 735,624.25 | 2,385,994.88 | 0 | 0 |
176 |
PAYMENT
| 306,889.94 |
sdv-pii-07awi
| 37,252.3 | 12,499.86 |
sdv-pii-d475r
| 1,123,934.6 | 299,449.67 | 0 | 0 |
302 |
CASH_IN
| 203,784.63 |
sdv-pii-ztho8
| 364,399.96 | 1,135,746.13 |
sdv-pii-rtn80
| 1,960,399.75 | 12,719,612.55 | 0 | 0 |
196 |
CASH_OUT
| 8,999.87 |
sdv-pii-50p29
| 3,854,341.69 | 4,525,658.61 |
sdv-pii-pgqbi
| 1,585,492.9 | 6,297,977.15 | 0 | 0 |
94 |
CASH_OUT
| 3,274.09 |
sdv-pii-4jvns
| 6,636,980.24 | 11,813,637.41 |
sdv-pii-ncx8b
| 148,017.05 | 18.71 | 0 | 0 |
262 |
TRANSFER
| 28,432.85 |
sdv-pii-iltsm
| 919.1 | 43,318.64 |
sdv-pii-mhxys
| 85,453.4 | 1,592.47 | 0 | 0 |
354 |
PAYMENT
| 3,324.2 |
sdv-pii-u6fhy
| 921,139.91 | 1,478,333.26 |
sdv-pii-jd346
| 3,055.58 | 0.01 | 0 | 0 |
459 |
CASH_OUT
| 80,549.41 |
sdv-pii-kkd3a
| 120,771.98 | 426,128.46 |
sdv-pii-7870g
| 536,885.09 | 250,266.57 | 0 | 0 |
381 |
CASH_OUT
| 2,292.55 |
sdv-pii-ewp9j
| 4,854,556.69 | 2,502,281.54 |
sdv-pii-wujhx
| 886.35 | 0 | 0 | 0 |
97 |
PAYMENT
| 11,640.78 |
sdv-pii-xl7wd
| 126,809.13 | 1,158,996.94 |
sdv-pii-fhgip
| 76,049.93 | 755.03 | 0 | 0 |
89 |
CASH_OUT
| 99,272.19 |
sdv-pii-v0u44
| 88,762.26 | 553,601.04 |
sdv-pii-rx76j
| 5,681,550.55 | 24,837,697.7 | 0 | 0 |
264 |
CASH_OUT
| 539,278.86 |
sdv-pii-x49js
| 1,384,374.77 | 2,880,317.74 |
sdv-pii-vxktp
| 1,675,832.63 | 5,445,327.12 | 0 | 0 |
206 |
CASH_OUT
| 576,413.58 |
sdv-pii-nh254
| 5,142,989.94 | 143,697.63 |
sdv-pii-3htd3
| 965,753.4 | 8,943,094.33 | 0 | 0 |
237 |
PAYMENT
| 22,977.8 |
sdv-pii-rea16
| 557,915.24 | 50,360.53 |
sdv-pii-prek6
| 1,885,816.75 | 1,449,905.66 | 0 | 0 |
116 |
CASH_OUT
| 40,557.07 |
sdv-pii-a96d8
| 422,339.1 | 1,863,805.38 |
sdv-pii-wi4v2
| 88,995.93 | 2,656.23 | 0 | 0 |