step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
135 |
CASH_OUT
| 395,780.15 |
sdv-pii-pnqvt
| 44,473.28 | 72,098.06 |
sdv-pii-6wjec
| 2,610,488.32 | 9,520,994.64 | 0 | 0 |
364 |
TRANSFER
| 3,536.19 |
sdv-pii-2l3gs
| 12,496.14 | 802,761.49 |
sdv-pii-i7bxd
| 1,856,556.42 | 1,107,205.26 | 0 | 0 |
263 |
PAYMENT
| 15,922.63 |
sdv-pii-7p91b
| 3.49 | 2.67 |
sdv-pii-8pwja
| 3,827.07 | 18.68 | 0 | 0 |
610 |
CASH_OUT
| 730,536.69 |
sdv-pii-v3l1j
| 297,395.09 | 9,580.63 |
sdv-pii-r4e2l
| 799,925.46 | 4,632,170.48 | 0 | 0 |
570 |
PAYMENT
| 845.72 |
sdv-pii-6d0fh
| 4,103.32 | 75,409.16 |
sdv-pii-6rqcr
| 960,401.14 | 273,630.37 | 0 | 0 |
360 |
CASH_OUT
| 16,360.29 |
sdv-pii-5dfh6
| 112,534.12 | 1,779,475.56 |
sdv-pii-j7ghz
| 2,372,752.17 | 1,307,076.56 | 0 | 0 |
133 |
CASH_IN
| 329,845.17 |
sdv-pii-e1r4x
| 1,867,421.66 | 1,523,516.56 |
sdv-pii-3jr2o
| 1,827,804.35 | 4,087,675.08 | 0 | 0 |
431 |
PAYMENT
| 272,792.77 |
sdv-pii-papy2
| 791.54 | 3,873.84 |
sdv-pii-p8eok
| 55,863.37 | 49.26 | 0 | 0 |
147 |
CASH_OUT
| 77,927.28 |
sdv-pii-tvp9r
| 74,636.36 | 82,682.41 |
sdv-pii-ttl1z
| 2,801,253.5 | 3,452,269.67 | 0 | 0 |
152 |
PAYMENT
| 5,327.31 |
sdv-pii-ka1bf
| 448.56 | 30,787.77 |
sdv-pii-vyu4o
| 7,697.38 | 0 | 0 | 0 |
45 |
CASH_OUT
| 103,464.91 |
sdv-pii-j0xqz
| 24,155.71 | 1,193,090.3 |
sdv-pii-77e7w
| 1,292,062.39 | 72,299.67 | 0 | 0 |
306 |
CASH_OUT
| 127,923.09 |
sdv-pii-ogcai
| 1,431,655.64 | 2,768,864.53 |
sdv-pii-g9rfv
| 386,911.2 | 52,894.5 | 0 | 0 |
70 |
PAYMENT
| 106,352.32 |
sdv-pii-78rs3
| 4,850.98 | 109,524.12 |
sdv-pii-leof3
| 108,082.55 | 3,809.65 | 0 | 0 |
466 |
CASH_IN
| 692,666.8 |
sdv-pii-ybkav
| 731,301.62 | 2,045,326.09 |
sdv-pii-ndbr4
| 7,273,438.3 | 27,618,332.91 | 0 | 0 |
439 |
CASH_IN
| 147,255.26 |
sdv-pii-frr7s
| 9,411,787.73 | 6,354,147.2 |
sdv-pii-l5wot
| 77,131.05 | 18,545.62 | 0 | 0 |
96 |
PAYMENT
| 157,071.11 |
sdv-pii-hxtdk
| 1,155,564.83 | 3,446,506.73 |
sdv-pii-nbncs
| 27,806.07 | 1,159.7 | 0 | 0 |
236 |
CASH_OUT
| 79,297.54 |
sdv-pii-g0vkv
| 11,849.9 | 718,460.35 |
sdv-pii-ud8uo
| 1,437,995.92 | 358,804.67 | 0 | 0 |
210 |
CASH_OUT
| 22,694.61 |
sdv-pii-rlwud
| 3,012,169.31 | 830,601 |
sdv-pii-ugnfv
| 2,064,707.01 | 10,911,665 | 0 | 0 |
291 |
TRANSFER
| 686,523.45 |
sdv-pii-u4qyq
| 35.71 | 14,532.2 |
sdv-pii-ed8rn
| 5,142,690.1 | 9,838,477.65 | 0 | 0 |
448 |
PAYMENT
| 1,175.35 |
sdv-pii-k5nvs
| 111,706.37 | 1,992,000.73 |
sdv-pii-n16z6
| 902,822.47 | 126.37 | 0 | 0 |
313 |
CASH_OUT
| 1,455.01 |
sdv-pii-9k7d3
| 51,170.43 | 5,711,326.7 |
sdv-pii-nfc49
| 72,240.53 | 18,651.05 | 0 | 0 |
482 |
PAYMENT
| 63,611.94 |
sdv-pii-zjpji
| 469,197.55 | 614,523.23 |
sdv-pii-3qe9z
| 250,865.22 | 20,653.59 | 0 | 0 |
142 |
CASH_OUT
| 415,067.81 |
sdv-pii-a8xlx
| 94,836.62 | 811,155.03 |
sdv-pii-w2ss4
| 1,289,003.81 | 69,779.3 | 0 | 0 |
306 |
CASH_IN
| 188,885.97 |
sdv-pii-zg9tp
| 731,045.71 | 1,593,337.81 |
sdv-pii-690t0
| 2,381,111.97 | 21,509,647.6 | 0 | 0 |
172 |
CASH_OUT
| 721,146.98 |
sdv-pii-24bkv
| 1,188,452.58 | 702,256.92 |
sdv-pii-4f7qj
| 9,136,150.07 | 44,859,801.24 | 0 | 0 |
213 |
CASH_OUT
| 205,713.69 |
sdv-pii-0h22t
| 5,991,588.6 | 10,523,481.58 |
sdv-pii-ahrjd
| 2,215,683.7 | 3,600,762.23 | 0 | 0 |
290 |
PAYMENT
| 87,589.89 |
sdv-pii-o1q2a
| 658,789.29 | 79,603.04 |
sdv-pii-2ltei
| 25,633.9 | 907.88 | 0 | 0 |
387 |
CASH_OUT
| 101,225.19 |
sdv-pii-328fv
| 4,537,720.6 | 13,109,660.1 |
sdv-pii-mfpbw
| 155,441.19 | 140,645.2 | 0 | 0 |
89 |
CASH_OUT
| 134,443.46 |
sdv-pii-5tq7g
| 338,187.49 | 29,185.99 |
sdv-pii-ap04x
| 1,049,019.93 | 4,743,179.19 | 0 | 0 |
193 |
CASH_IN
| 64,178.99 |
sdv-pii-zjek0
| 2,218,180.33 | 4,564,633.22 |
sdv-pii-09px3
| 2,023,078.58 | 689,768.72 | 0 | 0 |
214 |
PAYMENT
| 57,872.67 |
sdv-pii-00bsi
| 514,624.18 | 1,195,316.39 |
sdv-pii-y65y8
| 94,087.7 | 200.62 | 0 | 0 |
159 |
CASH_OUT
| 408,123.58 |
sdv-pii-k9pwo
| 0.79 | 2,269.28 |
sdv-pii-gbmhx
| 6,304,371.88 | 27,956,053.22 | 0 | 0 |
306 |
CASH_OUT
| 17,251.3 |
sdv-pii-8fpm0
| 146,362.3 | 1,858,518.78 |
sdv-pii-m4pv9
| 226,551.57 | 15,662.86 | 0 | 0 |
332 |
PAYMENT
| 368,179.94 |
sdv-pii-z4e8g
| 1,310,432.09 | 413,791.11 |
sdv-pii-5i3k7
| 22,219.29 | 137,274.18 | 0 | 0 |
99 |
PAYMENT
| 782,268.62 |
sdv-pii-ps1ao
| 179,620.7 | 79,234.76 |
sdv-pii-d6gbb
| 1,659,417.16 | 4,557,914.04 | 0 | 0 |
358 |
CASH_IN
| 230,064.44 |
sdv-pii-q59q3
| 835,435.97 | 2,593,324.7 |
sdv-pii-b5c18
| 1,681,454 | 3,414,013.95 | 0 | 0 |
155 |
CASH_OUT
| 284,730 |
sdv-pii-8lth2
| 71,793.07 | 207,928.73 |
sdv-pii-j88uj
| 943,268.72 | 2,606,147.76 | 0 | 0 |
612 |
CASH_OUT
| 54,220.83 |
sdv-pii-pd2xv
| 213,427.3 | 2,407,909.8 |
sdv-pii-zv2jo
| 683,850.17 | 3,351.09 | 0 | 0 |
436 |
PAYMENT
| 79,971.75 |
sdv-pii-w4u45
| 4,341,677.86 | 2,295,778.74 |
sdv-pii-o36q0
| 327,389.26 | 4,808.27 | 0 | 0 |
113 |
PAYMENT
| 518,191.24 |
sdv-pii-57ed3
| 42,539.41 | 180,869.62 |
sdv-pii-069ne
| 612,179.59 | 128,108.86 | 0 | 0 |
225 |
CASH_OUT
| 323,452.19 |
sdv-pii-tkt0m
| 3,058,748.56 | 1,822,456.89 |
sdv-pii-1arix
| 1,571,429.04 | 218,305.3 | 0 | 0 |
563 |
PAYMENT
| 526,822.09 |
sdv-pii-xh3wu
| 108,663.64 | 996,804.6 |
sdv-pii-swhlf
| 252,301.37 | 12,023.3 | 0 | 0 |
46 |
CASH_IN
| 137,643.49 |
sdv-pii-562l0
| 39,808.37 | 2,850,777.48 |
sdv-pii-icud6
| 10,281,887.95 | 46,191,087.66 | 0 | 0 |
75 |
PAYMENT
| 8,929.33 |
sdv-pii-eaknu
| 1,493.57 | 352,566.34 |
sdv-pii-fchbe
| 457,331.42 | 10,322.95 | 0 | 0 |
169 |
CASH_IN
| 46,808.3 |
sdv-pii-a4fkf
| 239,690.23 | 1,105,069.66 |
sdv-pii-wfz5o
| 3,494,829.56 | 14,421,292.06 | 0 | 0 |
372 |
PAYMENT
| 106,354.61 |
sdv-pii-8ldhe
| 74,540.41 | 662,268.53 |
sdv-pii-xawq5
| 680,418.05 | 15,455.39 | 0 | 0 |
153 |
TRANSFER
| 319,315.63 |
sdv-pii-dqg3l
| 75,567.53 | 645,934.02 |
sdv-pii-ex5on
| 217,485.8 | 56,131.19 | 0 | 0 |
142 |
PAYMENT
| 524,373.52 |
sdv-pii-3ziqa
| 320.25 | 101.67 |
sdv-pii-x9wea
| 1,890,682.94 | 7,336,597.92 | 0 | 0 |
361 |
PAYMENT
| 2,305.56 |
sdv-pii-ziojx
| 29,476.2 | 72,060.99 |
sdv-pii-opaaf
| 77,359.96 | 400.84 | 0 | 0 |
214 |
CASH_IN
| 556,944.72 |
sdv-pii-7aeux
| 4,974.23 | 53,155.93 |
sdv-pii-5ok4r
| 5,201,364.93 | 46,250,855.87 | 0 | 0 |
414 |
CASH_IN
| 254,051.22 |
sdv-pii-ui7e0
| 88,680.58 | 260,456.46 |
sdv-pii-b4zuz
| 762,138.98 | 796,984 | 0 | 0 |
573 |
CASH_IN
| 1,136.99 |
sdv-pii-x93lk
| 1,060,409.79 | 7,451,690.94 |
sdv-pii-pi10m
| 1,809,921.03 | 2,433,407.01 | 0 | 0 |
349 |
CASH_OUT
| 241,223.15 |
sdv-pii-g6gxo
| 752,555.51 | 96,209.53 |
sdv-pii-02b66
| 385,650.61 | 1,457,555.75 | 0 | 0 |
229 |
PAYMENT
| 16,426.58 |
sdv-pii-vvh0t
| 2,343,178.79 | 1,642,287.57 |
sdv-pii-n1jo2
| 41,505.5 | 1,088.31 | 0 | 0 |
352 |
PAYMENT
| 15,777.37 |
sdv-pii-1y4of
| 137,338.32 | 953,700.91 |
sdv-pii-tumut
| 1,885,930.47 | 141,401.43 | 0 | 0 |
207 |
PAYMENT
| 133,434.9 |
sdv-pii-ojvgi
| 230,567.22 | 21,046.41 |
sdv-pii-uuu9l
| 1,231,360.57 | 8,161,941.67 | 0 | 0 |
239 |
PAYMENT
| 164,074.1 |
sdv-pii-sf7kr
| 13,927.57 | 23,432.62 |
sdv-pii-rbqvf
| 110,842.56 | 20,987.34 | 0 | 0 |
269 |
CASH_OUT
| 32,539.51 |
sdv-pii-bhtlv
| 2,523,191.86 | 2,204,200.29 |
sdv-pii-czco5
| 402,274.61 | 91,077.67 | 0 | 0 |
125 |
CASH_OUT
| 2,930.22 |
sdv-pii-8evtr
| 1,828,147.29 | 438,402.13 |
sdv-pii-6vhv6
| 10,208.73 | 18.95 | 0 | 0 |
315 |
CASH_OUT
| 34,876.17 |
sdv-pii-nbnxd
| 1,782,739.49 | 605,399.23 |
sdv-pii-oq0p4
| 448,011.82 | 417,846.84 | 0 | 0 |
239 |
CASH_OUT
| 133,364.17 |
sdv-pii-0qbxf
| 154,359.59 | 169,142 |
sdv-pii-ukrr9
| 2,010,595.17 | 7,138,073.94 | 0 | 0 |
554 |
CASH_OUT
| 4,681.98 |
sdv-pii-5n9yf
| 1,264,072.71 | 889,353.85 |
sdv-pii-cvcqq
| 490,637.47 | 87,638.63 | 0 | 0 |
135 |
PAYMENT
| 192,325.91 |
sdv-pii-t5aiu
| 318,054.45 | 219,750.22 |
sdv-pii-6nct9
| 336,920.72 | 1,171.86 | 0 | 0 |
390 |
CASH_IN
| 160,758.55 |
sdv-pii-s7ult
| 1,455,946.95 | 514,699.17 |
sdv-pii-pt3oz
| 5,552,807.83 | 29,642,548.35 | 0 | 0 |
126 |
CASH_IN
| 35,918.7 |
sdv-pii-ln8g8
| 6,953,409.28 | 7,028,187.91 |
sdv-pii-1xtpf
| 951,636.31 | 2,591.06 | 0 | 0 |
514 |
CASH_OUT
| 10,282.41 |
sdv-pii-7bod4
| 3,825,628.79 | 6,254,534.75 |
sdv-pii-jwfrl
| 1,474,286.51 | 601,860.63 | 0 | 0 |
565 |
CASH_IN
| 3,249,975.61 |
sdv-pii-bw3py
| 5,297,156.8 | 13,049,666.28 |
sdv-pii-xxibq
| 13,598,455.18 | 111,330,045.99 | 0 | 0 |
199 |
CASH_OUT
| 20,871.64 |
sdv-pii-0iwky
| 108,535.83 | 3,871,890.56 |
sdv-pii-vdit1
| 1,051,998.21 | 824.61 | 0 | 0 |
398 |
CASH_IN
| 758,260.08 |
sdv-pii-coevj
| 7,896,893.53 | 7,797,250.96 |
sdv-pii-rpo1v
| 6,223,212.04 | 30,085,765 | 0 | 0 |
312 |
CASH_IN
| 417,696.64 |
sdv-pii-thf5t
| 4,699,233.07 | 6,063,107.48 |
sdv-pii-fqcq3
| 9,777,749.68 | 36,047,710.68 | 0 | 0 |
170 |
PAYMENT
| 2,079.21 |
sdv-pii-3xbtp
| 3,122,229.95 | 7,294,739.85 |
sdv-pii-yg6z5
| 2,443,484.36 | 19,300.68 | 0 | 0 |
344 |
CASH_OUT
| 238,173.52 |
sdv-pii-2boox
| 9,168.84 | 8,097.27 |
sdv-pii-1xu8u
| 1,803,218.16 | 1,114,957.29 | 0 | 0 |
281 |
CASH_IN
| 154,143.59 |
sdv-pii-j2e19
| 14,874.6 | 3,325,412.75 |
sdv-pii-pzaaq
| 1,135,841.77 | 2,780.17 | 0 | 0 |
477 |
CASH_OUT
| 370,321.76 |
sdv-pii-632f6
| 6,527,090.66 | 7,929,084.87 |
sdv-pii-jdj4t
| 204,309.57 | 11,954.56 | 0 | 0 |
344 |
CASH_IN
| 177,611.84 |
sdv-pii-efk0i
| 1,532,235.93 | 7,647,457.14 |
sdv-pii-gxvw1
| 5,266,375.74 | 9,260,085.72 | 0 | 0 |
111 |
CASH_OUT
| 125,211.95 |
sdv-pii-x6ehd
| 409,269.8 | 2,541,075.3 |
sdv-pii-r0dww
| 458,514.61 | 84,072.17 | 0 | 0 |
530 |
PAYMENT
| 252,181.01 |
sdv-pii-0im8m
| 2,329.46 | 454 |
sdv-pii-thiw7
| 1,002,401.02 | 1,014,582.7 | 0 | 0 |
351 |
PAYMENT
| 74,513.47 |
sdv-pii-m8ga3
| 182,492.36 | 149,636.81 |
sdv-pii-ih95e
| 1,048,266.87 | 1,315,748.42 | 0 | 0 |
113 |
TRANSFER
| 7,733.18 |
sdv-pii-fpfcn
| 1,279.81 | 1,611.86 |
sdv-pii-xlvbf
| 553,929.5 | 209,290.32 | 0 | 0 |
379 |
PAYMENT
| 248.81 |
sdv-pii-m6oxr
| 239,327.1 | 3,271,005.92 |
sdv-pii-kys2h
| 173.58 | 0 | 0 | 0 |
443 |
PAYMENT
| 155,880.55 |
sdv-pii-m6o68
| 1,691.17 | 0.29 |
sdv-pii-v1e6o
| 50,435.57 | 2,291.78 | 0 | 0 |
235 |
CASH_OUT
| 153,756.08 |
sdv-pii-riwpp
| 91,160.6 | 280,864.77 |
sdv-pii-sc54u
| 856,175.21 | 9,118,647.43 | 0 | 0 |
336 |
CASH_OUT
| 64,652.19 |
sdv-pii-39a20
| 41,232.95 | 29,743.53 |
sdv-pii-9f5a3
| 553,141.7 | 1,091,585.8 | 0 | 0 |
44 |
CASH_OUT
| 335.17 |
sdv-pii-9ve6m
| 8,907,931.57 | 4,661,611.14 |
sdv-pii-o31jj
| 324,916.74 | 58,357.8 | 0 | 0 |
198 |
PAYMENT
| 532,971.09 |
sdv-pii-ox70n
| 1,321.28 | 0 |
sdv-pii-e6dzc
| 1,502,035.83 | 30,057,810.87 | 0 | 0 |
218 |
PAYMENT
| 79,535.68 |
sdv-pii-jyxd6
| 5.97 | 73 |
sdv-pii-e1zcz
| 200,286.36 | 137,807.28 | 0 | 0 |
199 |
CASH_IN
| 194,225.11 |
sdv-pii-3j662
| 872,142.23 | 142,128.6 |
sdv-pii-qe96z
| 978,967.13 | 4,510,446.49 | 0 | 0 |
222 |
DEBIT
| 218,597.13 |
sdv-pii-xp1p9
| 9,615,507.21 | 1,538,626.36 |
sdv-pii-yd4oj
| 744,029.26 | 570,044.08 | 0 | 0 |
128 |
CASH_IN
| 81,677.24 |
sdv-pii-es2fb
| 338,127.51 | 239,052.98 |
sdv-pii-j2id1
| 1,563,701.87 | 4,836,226.38 | 0 | 0 |
179 |
CASH_IN
| 175,797.83 |
sdv-pii-5usej
| 1,149,618.28 | 1,607,408.16 |
sdv-pii-s0p8k
| 6,034,148.76 | 27,512,939.27 | 0 | 0 |
63 |
PAYMENT
| 274.3 |
sdv-pii-twj2b
| 20,659.79 | 289,785.63 |
sdv-pii-j94l4
| 666,790.82 | 14,635.39 | 0 | 0 |
140 |
CASH_OUT
| 27,582.88 |
sdv-pii-iapud
| 2,244,774.2 | 11,305,974.43 |
sdv-pii-g8qqu
| 712,811.17 | 18,739.7 | 0 | 0 |
376 |
CASH_OUT
| 307,590.33 |
sdv-pii-86ydp
| 1,404,372.8 | 3,794,747.3 |
sdv-pii-yc0ur
| 1,687,609.5 | 2,533,207.43 | 0 | 0 |
83 |
PAYMENT
| 22,953.91 |
sdv-pii-yv9fy
| 116,434.9 | 615,103.86 |
sdv-pii-kdkz1
| 175,708.2 | 17,684.66 | 0 | 0 |
287 |
PAYMENT
| 61,196.65 |
sdv-pii-wdk9r
| 42,165.43 | 2,189.97 |
sdv-pii-yycmh
| 791,168.91 | 3,690,282.73 | 0 | 0 |
197 |
CASH_IN
| 515,680.79 |
sdv-pii-ttyg7
| 2,453,306.23 | 1,189,185.32 |
sdv-pii-aovue
| 4,543,453.48 | 7,772,224.27 | 0 | 0 |
743 |
PAYMENT
| 1,694,996.58 |
sdv-pii-2yebw
| 75.49 | 0.59 |
sdv-pii-lzhnf
| 4,394,994.29 | 43,089,238.39 | 0 | 0 |
196 |
CASH_OUT
| 545,166.08 |
sdv-pii-kqjnw
| 340,841.72 | 993,901.59 |
sdv-pii-u2q6o
| 1,915,183.45 | 4,762,060.44 | 0 | 0 |
250 |
PAYMENT
| 25,700.31 |
sdv-pii-vwven
| 10,674.75 | 1,261,547.65 |
sdv-pii-tnxfm
| 88,134.07 | 979.51 | 0 | 0 |
188 |
CASH_OUT
| 28,856.37 |
sdv-pii-m1yql
| 9,828.72 | 138,955.15 |
sdv-pii-k9f2z
| 1,031,860.77 | 44,743.59 | 0 | 0 |