step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
707 |
PAYMENT
| 2,317.77 |
sdv-pii-8k4zm
| 3,869,088.52 | 5,268,953.54 |
sdv-pii-ql21b
| 16,536.94 | 43.96 | 0 | 0 |
464 |
PAYMENT
| 2,693.67 |
sdv-pii-eils9
| 4,378,078.05 | 5,670,546.07 |
sdv-pii-plrhu
| 57,514.26 | 0.03 | 0 | 0 |
18 |
CASH_OUT
| 215,316.26 |
sdv-pii-y3png
| 647,309.61 | 525,304.28 |
sdv-pii-malzv
| 1,883,551.11 | 7,986,789.21 | 0 | 0 |
167 |
TRANSFER
| 115,317.99 |
sdv-pii-2zall
| 483.14 | 42,272.72 |
sdv-pii-a39x6
| 752,127.3 | 73,613.39 | 0 | 0 |
302 |
CASH_OUT
| 262,990.77 |
sdv-pii-f5eif
| 86,323.03 | 1,150,761.09 |
sdv-pii-cnnjk
| 4,236,907.58 | 3,755,371.82 | 0 | 0 |
348 |
PAYMENT
| 383,237.85 |
sdv-pii-56byr
| 60.87 | 154.98 |
sdv-pii-lcpno
| 1,654,388.11 | 228,404.97 | 0 | 0 |
29 |
CASH_OUT
| 78,227.95 |
sdv-pii-i33hu
| 1,414,234.02 | 1,046,102.43 |
sdv-pii-5u78o
| 1,846,141.7 | 99,472.8 | 0 | 0 |
157 |
PAYMENT
| 257,925.53 |
sdv-pii-4wif7
| 574,106.49 | 713,467.79 |
sdv-pii-lxifd
| 1,743,750.19 | 1,416,394.89 | 0 | 0 |
464 |
CASH_OUT
| 63,313.06 |
sdv-pii-hxex4
| 6,284,869.1 | 5,210,199.5 |
sdv-pii-2r8vt
| 1,137,714.29 | 390,368.22 | 0 | 0 |
229 |
PAYMENT
| 707.18 |
sdv-pii-lsx4z
| 4,136.49 | 1,314.95 |
sdv-pii-bpa93
| 264.39 | 0.06 | 0 | 0 |
65 |
TRANSFER
| 83,266 |
sdv-pii-yo4px
| 543.7 | 925.27 |
sdv-pii-tnowf
| 345,924.2 | 81,377.51 | 0 | 0 |
23 |
CASH_IN
| 4.99 |
sdv-pii-x8cq0
| 2,748,494.69 | 15,333,265.99 |
sdv-pii-rp3tr
| 2,671,503.71 | 174,657.91 | 0 | 0 |
95 |
CASH_OUT
| 1,131,928.1 |
sdv-pii-m57pu
| 5,484.54 | 373,770.22 |
sdv-pii-3v09h
| 7,511,787.19 | 15,336,059.64 | 0 | 0 |
211 |
CASH_OUT
| 239,817.81 |
sdv-pii-9pi40
| 4,696,996.97 | 3,927,298.91 |
sdv-pii-zhbke
| 1,241,749.96 | 687,592.38 | 0 | 0 |
267 |
CASH_IN
| 249,767.95 |
sdv-pii-wo56p
| 845,117.19 | 791,525.94 |
sdv-pii-q3lyq
| 1,748,826.51 | 2,195,400.33 | 0 | 0 |
91 |
CASH_IN
| 966,066.86 |
sdv-pii-qpxi8
| 24,590.94 | 47,957.49 |
sdv-pii-0gsjf
| 3,572,238.92 | 11,216,705.96 | 0 | 0 |
108 |
TRANSFER
| 233.26 |
sdv-pii-sg955
| 3,729,150.3 | 1,276,122.77 |
sdv-pii-heq70
| 38,279.32 | 2,094.09 | 0 | 0 |
417 |
TRANSFER
| 42,934.63 |
sdv-pii-hnslc
| 3,982,337.36 | 371,977.49 |
sdv-pii-h2r0l
| 41,533.46 | 7,872.94 | 0 | 0 |
104 |
CASH_OUT
| 557,130.77 |
sdv-pii-s2cpo
| 21,343.12 | 5,070.76 |
sdv-pii-xg1gg
| 2,053,188.71 | 7,164,958.31 | 0 | 0 |
334 |
CASH_IN
| 22,003.58 |
sdv-pii-xg8hv
| 1,893,865.95 | 924,464.3 |
sdv-pii-ser34
| 242,545.6 | 1,456.76 | 0 | 0 |
502 |
TRANSFER
| 22,747.41 |
sdv-pii-5w747
| 3,932.12 | 557,994.29 |
sdv-pii-iudp4
| 92,454.49 | 8.34 | 0 | 0 |
87 |
PAYMENT
| 276,919.62 |
sdv-pii-dx5v7
| 28,032.55 | 23,534.49 |
sdv-pii-58dk5
| 124,588.12 | 31,164.8 | 0 | 0 |
184 |
TRANSFER
| 2,295.71 |
sdv-pii-crnn5
| 2,957,506.1 | 5,336,123.4 |
sdv-pii-8gqcn
| 928,078.67 | 5,974.37 | 0 | 0 |
54 |
CASH_OUT
| 75,443.08 |
sdv-pii-5ylno
| 115,690.69 | 1,321,317.49 |
sdv-pii-nap7m
| 4,173,765.8 | 38,522,882.51 | 0 | 0 |
357 |
CASH_OUT
| 16,680.97 |
sdv-pii-t2cgp
| 122,748.12 | 966,648.53 |
sdv-pii-oy4tw
| 853,558.78 | 587,240.7 | 0 | 0 |
79 |
CASH_OUT
| 989.51 |
sdv-pii-xhcqj
| 5,101,980.76 | 8,306,556.49 |
sdv-pii-n9jvt
| 375,857.18 | 3.46 | 0 | 0 |
611 |
PAYMENT
| 213,300.85 |
sdv-pii-nrudw
| 2,909.18 | 25,397.77 |
sdv-pii-olpsc
| 999,315.47 | 19,269.35 | 0 | 0 |
182 |
CASH_OUT
| 675,047.52 |
sdv-pii-amg6r
| 531,415.74 | 6,432,212.01 |
sdv-pii-hso6i
| 536,070.93 | 119,677.71 | 0 | 0 |
135 |
CASH_OUT
| 97,512.18 |
sdv-pii-md5lb
| 6,104,826.18 | 1,490,553.66 |
sdv-pii-zogac
| 59,414.86 | 10,913.41 | 0 | 0 |
368 |
TRANSFER
| 245,509.54 |
sdv-pii-ajgta
| 115,386.49 | 221,974.4 |
sdv-pii-t8kep
| 996,111.8 | 949.27 | 0 | 0 |
11 |
CASH_OUT
| 986.39 |
sdv-pii-s1pew
| 8,912.05 | 464,988.28 |
sdv-pii-3zpyi
| 228,954.63 | 499.16 | 0 | 0 |
177 |
PAYMENT
| 1,266.24 |
sdv-pii-5x350
| 2,278,405.92 | 256,686.61 |
sdv-pii-ucmqk
| 49,434.36 | 38.05 | 0 | 0 |
461 |
CASH_OUT
| 45,106.62 |
sdv-pii-yeqb0
| 2,774,330.22 | 3,167,893.1 |
sdv-pii-vyxgx
| 95,916.21 | 10.39 | 0 | 0 |
315 |
PAYMENT
| 285,947.75 |
sdv-pii-mwcuy
| 0.99 | 130 |
sdv-pii-dxz3l
| 1,049,646.83 | 2,438,830.86 | 0 | 0 |
139 |
CASH_IN
| 314,107.14 |
sdv-pii-q4d00
| 24,800.74 | 38,120.7 |
sdv-pii-g0zse
| 2,301,901.28 | 10,268,757.63 | 0 | 0 |
33 |
PAYMENT
| 1,394.32 |
sdv-pii-2ih4a
| 0.01 | 0.02 |
sdv-pii-ypnw1
| 42,417.19 | 759.8 | 0 | 0 |
230 |
PAYMENT
| 18,497.49 |
sdv-pii-2d5gx
| 1,513,389.37 | 2,650,648.22 |
sdv-pii-6oden
| 400,587.18 | 2,839.38 | 0 | 0 |
539 |
CASH_IN
| 187,108.35 |
sdv-pii-16wqm
| 3,438,730.88 | 3,570,406.27 |
sdv-pii-g0pxs
| 9,950,142.18 | 32,010,809.73 | 0 | 0 |
121 |
TRANSFER
| 11,484.09 |
sdv-pii-djkoe
| 5,890,045.56 | 1,453,699.58 |
sdv-pii-zsb5w
| 1,136,184.66 | 124,183.99 | 0 | 0 |
160 |
TRANSFER
| 3,222.06 |
sdv-pii-wx1zf
| 55,826.27 | 7,213,609.06 |
sdv-pii-cok47
| 783,512.25 | 185.84 | 0 | 0 |
105 |
CASH_IN
| 472,207.83 |
sdv-pii-0wqsx
| 2,264,249.28 | 1,660,946.68 |
sdv-pii-dgv07
| 5,853,007.12 | 13,964,430.65 | 0 | 0 |
37 |
PAYMENT
| 836.63 |
sdv-pii-qn66h
| 800,221.51 | 4,748,668.14 |
sdv-pii-kizwi
| 166,884.88 | 1.93 | 0 | 0 |
112 |
PAYMENT
| 670.92 |
sdv-pii-244iz
| 997,704.88 | 7,669,045.29 |
sdv-pii-47blm
| 19,115.87 | 0.02 | 0 | 0 |
161 |
PAYMENT
| 8,097.65 |
sdv-pii-7xs64
| 374,872.17 | 5,071,809.57 |
sdv-pii-ynlhi
| 664,857.82 | 6,833.3 | 0 | 0 |
159 |
PAYMENT
| 293,134.95 |
sdv-pii-ndq24
| 0.04 | 58.79 |
sdv-pii-hzawv
| 1,732,714.3 | 59,102.44 | 0 | 0 |
392 |
CASH_OUT
| 156,684.51 |
sdv-pii-7jp0e
| 70,734.74 | 842,003.48 |
sdv-pii-krf26
| 2,116,651.83 | 3,814,893.74 | 0 | 0 |
457 |
PAYMENT
| 529,749.06 |
sdv-pii-cw2bz
| 5,438.83 | 22.61 |
sdv-pii-c061o
| 136,012.56 | 4,119.98 | 0 | 0 |
564 |
CASH_OUT
| 1,304.33 |
sdv-pii-4pthw
| 126,602 | 642,776.14 |
sdv-pii-g5e1n
| 188,013.54 | 10,522.85 | 0 | 0 |
84 |
CASH_OUT
| 565.89 |
sdv-pii-pjgjo
| 34,719.29 | 869,637.43 |
sdv-pii-2970u
| 1,107,840.76 | 52,662.18 | 0 | 0 |
274 |
PAYMENT
| 5,143.74 |
sdv-pii-s0f39
| 3,483,814.02 | 10,149,017 |
sdv-pii-n7rn1
| 5,400.69 | 0 | 0 | 0 |
135 |
PAYMENT
| 690,844.11 |
sdv-pii-ngkqx
| 1,647.43 | 29,668.65 |
sdv-pii-8ugdy
| 194,909.27 | 9,651.86 | 0 | 0 |
170 |
PAYMENT
| 75,402.86 |
sdv-pii-90su8
| 3,885.6 | 34,046.82 |
sdv-pii-9ocdt
| 26,502.25 | 203.08 | 0 | 0 |
148 |
CASH_OUT
| 121,442.2 |
sdv-pii-e3ib0
| 18,740.5 | 2,306,206.55 |
sdv-pii-7x2q8
| 3,205,526.63 | 1,550,744.11 | 0 | 0 |
7 |
CASH_OUT
| 163,051.76 |
sdv-pii-dza2u
| 807,628.37 | 11,981,815.26 |
sdv-pii-qbyjk
| 139,154.9 | 33,172.02 | 0 | 0 |
82 |
TRANSFER
| 77,011.69 |
sdv-pii-uhr04
| 96,913.24 | 1,342,807.71 |
sdv-pii-6qc6p
| 361,353.26 | 2,500.57 | 0 | 0 |
201 |
PAYMENT
| 53,011.65 |
sdv-pii-pxg01
| 19,580.74 | 19,133.98 |
sdv-pii-7l5rj
| 3,232.66 | 0.64 | 0 | 0 |
170 |
TRANSFER
| 155,237.99 |
sdv-pii-0rjai
| 480,734.52 | 594,254.41 |
sdv-pii-5n1vm
| 469,481.51 | 16,545.46 | 0 | 0 |
139 |
CASH_OUT
| 10,983.8 |
sdv-pii-xalhw
| 75,803.31 | 6,034,542.56 |
sdv-pii-74pe1
| 5,247,721.51 | 3,647,923.14 | 0 | 0 |
531 |
PAYMENT
| 410,653.24 |
sdv-pii-48dgs
| 969,928.3 | 2,030,108.14 |
sdv-pii-7qd2n
| 266,593.64 | 1,584.68 | 0 | 0 |
475 |
CASH_IN
| 106,346.01 |
sdv-pii-n3b2f
| 112,453.08 | 5,131,742.19 |
sdv-pii-9813r
| 1,037,084.23 | 2,040.21 | 0 | 0 |
55 |
PAYMENT
| 426,418.73 |
sdv-pii-dtsrm
| 56,497.13 | 17.59 |
sdv-pii-quhj4
| 1,139,176 | 1,188,928.72 | 0 | 0 |
649 |
CASH_IN
| 402,660.01 |
sdv-pii-6fhs2
| 541,559.5 | 2,104,300.05 |
sdv-pii-ymk1o
| 6,608,640.23 | 12,072,831.52 | 0 | 0 |
97 |
CASH_OUT
| 164,468.81 |
sdv-pii-ahneo
| 1,718.78 | 244,796.07 |
sdv-pii-van42
| 169,378.17 | 29,080.55 | 0 | 0 |
606 |
CASH_OUT
| 344,787.05 |
sdv-pii-tqnsc
| 1,852,592.62 | 374,210.75 |
sdv-pii-8mbwa
| 4,281,120.76 | 22,467,967.58 | 0 | 0 |
408 |
CASH_IN
| 224,395.52 |
sdv-pii-drot6
| 1,362,192.31 | 1,356,509.13 |
sdv-pii-9qflw
| 4,550,130.39 | 22,959,736.43 | 0 | 0 |
460 |
CASH_OUT
| 20,906.14 |
sdv-pii-hpdlv
| 483,024.42 | 1,252,844.4 |
sdv-pii-irmbv
| 728,473.78 | 7,265.34 | 0 | 0 |
545 |
PAYMENT
| 29,351.72 |
sdv-pii-nxa5o
| 93,899.38 | 345.38 |
sdv-pii-0kqao
| 36,429.57 | 288.94 | 0 | 0 |
203 |
CASH_IN
| 288,105.31 |
sdv-pii-uaood
| 4.54 | 43,331.73 |
sdv-pii-wbnzm
| 5,148,208.02 | 5,881,388.68 | 0 | 0 |
153 |
PAYMENT
| 322,983.83 |
sdv-pii-9oa1p
| 310.46 | 0.38 |
sdv-pii-d58sj
| 751,699.2 | 449,761.49 | 0 | 0 |
133 |
CASH_OUT
| 33,633.23 |
sdv-pii-hzx1s
| 1,344,351.54 | 73,246.5 |
sdv-pii-hh387
| 66,168.77 | 776,168.08 | 0 | 0 |
509 |
PAYMENT
| 32,344.4 |
sdv-pii-x0svs
| 247.83 | 868,667.16 |
sdv-pii-dcgm5
| 650,773.24 | 1,602.01 | 0 | 0 |
86 |
PAYMENT
| 257,826.65 |
sdv-pii-myq5a
| 79,434.4 | 38,272.47 |
sdv-pii-1ofgj
| 1,109,595.35 | 1,127,916.79 | 0 | 0 |
391 |
CASH_OUT
| 13,449.55 |
sdv-pii-05cua
| 699.16 | 8,568.44 |
sdv-pii-0y9dg
| 1,651,521.86 | 685,479.55 | 0 | 0 |
267 |
CASH_OUT
| 2,159.04 |
sdv-pii-f4984
| 509,362.5 | 5,523,259.76 |
sdv-pii-yhjqq
| 155,439.32 | 37.82 | 0 | 0 |
232 |
CASH_IN
| 329,123.2 |
sdv-pii-4798m
| 143,301.35 | 3,531,544.65 |
sdv-pii-u6c59
| 788,464.87 | 149,480.09 | 0 | 0 |
199 |
CASH_OUT
| 162,277.08 |
sdv-pii-9e39n
| 2,928,586.07 | 3,280,928.6 |
sdv-pii-y1cii
| 4,083,924.92 | 3,705,949.19 | 0 | 0 |
398 |
CASH_IN
| 1,157,078.66 |
sdv-pii-g9eqq
| 4,943.54 | 0.72 |
sdv-pii-03dho
| 5,905,787.44 | 31,803,063.43 | 0 | 0 |
620 |
CASH_OUT
| 192 |
sdv-pii-8djqi
| 307,142.72 | 3,580,485.39 |
sdv-pii-utrfg
| 136,979.15 | 71.83 | 0 | 0 |
71 |
PAYMENT
| 161.28 |
sdv-pii-nski1
| 334.03 | 31,572.12 |
sdv-pii-6ycwh
| 13,851.7 | 0.07 | 0 | 0 |
106 |
CASH_IN
| 833,234.92 |
sdv-pii-0nn3u
| 2,141,371.14 | 442,863.62 |
sdv-pii-vyai0
| 14,644,413.78 | 104,640,158.18 | 0 | 0 |
181 |
PAYMENT
| 82,913.58 |
sdv-pii-maryt
| 9,249,803.02 | 4,800,563.68 |
sdv-pii-0w180
| 1,107,185.09 | 30,466.89 | 0 | 0 |
253 |
CASH_IN
| 446,401.28 |
sdv-pii-px6yy
| 1,002,027.01 | 76,101.44 |
sdv-pii-5az42
| 8,923,248.51 | 38,980,811.05 | 0 | 0 |
320 |
CASH_OUT
| 4,159.12 |
sdv-pii-bhash
| 110,655.4 | 831,499.85 |
sdv-pii-4lmya
| 3,900,717.2 | 1,296,560.62 | 0 | 0 |
257 |
PAYMENT
| 78,087.51 |
sdv-pii-l6i93
| 3,583.13 | 1,361,892.41 |
sdv-pii-n1vci
| 322,315.02 | 4,090.78 | 0 | 0 |
93 |
PAYMENT
| 5,139.81 |
sdv-pii-dcm5c
| 4,390.39 | 220,742.31 |
sdv-pii-5n900
| 1,404,626.16 | 84,108.96 | 0 | 0 |
115 |
CASH_IN
| 757,369.41 |
sdv-pii-vg8pi
| 1,041,230.41 | 84,634.98 |
sdv-pii-b3mxu
| 4,628,294.35 | 22,496,560.42 | 0 | 0 |
228 |
CASH_IN
| 864,553.82 |
sdv-pii-199cs
| 1.6 | 259.15 |
sdv-pii-stfr5
| 3,982,761.68 | 30,448,769.38 | 0 | 0 |
248 |
PAYMENT
| 247.56 |
sdv-pii-442ic
| 3,710.15 | 1,984,779.34 |
sdv-pii-2gfog
| 21,610.95 | 0.01 | 0 | 0 |
149 |
CASH_OUT
| 45,568.83 |
sdv-pii-actec
| 32,441.95 | 388,382.23 |
sdv-pii-kkczm
| 1,433,879.84 | 870,175.53 | 0 | 0 |
507 |
PAYMENT
| 27,078.5 |
sdv-pii-dx68x
| 1,098,939.4 | 4,347,543.93 |
sdv-pii-9qsml
| 26,146.57 | 0.66 | 0 | 0 |
68 |
CASH_OUT
| 170,188.92 |
sdv-pii-l5fyw
| 1,936.71 | 126,587.08 |
sdv-pii-nrs70
| 1,448,381.33 | 11,030.44 | 0 | 0 |
95 |
CASH_OUT
| 34,061.77 |
sdv-pii-f42qp
| 428,786.26 | 2,545,661.82 |
sdv-pii-pled0
| 1,226,091.84 | 2,501,910.82 | 0 | 0 |
397 |
CASH_IN
| 1,321,445.73 |
sdv-pii-c6098
| 114,699.04 | 23,029.56 |
sdv-pii-yjird
| 2,830,993.21 | 17,242,072.99 | 0 | 0 |
568 |
PAYMENT
| 91,367.74 |
sdv-pii-wfljk
| 2,761,707.01 | 6,951.43 |
sdv-pii-zoa3o
| 102,826.4 | 2,308,712.35 | 0 | 0 |
162 |
CASH_OUT
| 6,923.42 |
sdv-pii-otqzj
| 1,930,478.76 | 3,952,122.93 |
sdv-pii-vq43p
| 66,680.49 | 8.21 | 0 | 0 |
296 |
PAYMENT
| 253,446.29 |
sdv-pii-2uepg
| 59,965.68 | 90,077.15 |
sdv-pii-40wmx
| 1,587,478.99 | 1,876,062.66 | 0 | 0 |
245 |
CASH_IN
| 62,664.13 |
sdv-pii-2or1r
| 1,567,621.2 | 6,284,861.32 |
sdv-pii-o01ks
| 1,691,099.57 | 1,971,909.89 | 0 | 0 |
386 |
PAYMENT
| 204,047.72 |
sdv-pii-bkywd
| 8.41 | 103,338.35 |
sdv-pii-kp38d
| 5,178,292.21 | 3,927,743.38 | 0 | 0 |
496 |
PAYMENT
| 136,354.46 |
sdv-pii-baqak
| 426.62 | 627.49 |
sdv-pii-pgvpp
| 306,633.92 | 54,858.26 | 0 | 0 |
265 |
PAYMENT
| 30,279.85 |
sdv-pii-yb6q1
| 4,318.66 | 18,527.9 |
sdv-pii-ee3pr
| 720,843.08 | 15,736.98 | 0 | 0 |