step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
189 |
TRANSFER
| 36,634.32 |
sdv-pii-yo21y
| 965,344.53 | 434,488.36 |
sdv-pii-0kfpy
| 1,186,247.23 | 2,469,074.65 | 0 | 0 |
523 |
PAYMENT
| 1,080.79 |
sdv-pii-7vhj0
| 257.7 | 315,248.19 |
sdv-pii-od00l
| 12,120.44 | 0 | 0 | 0 |
167 |
PAYMENT
| 27,959.98 |
sdv-pii-bgter
| 446,245.39 | 3,711.54 |
sdv-pii-8pc9s
| 557.79 | 0 | 0 | 0 |
492 |
CASH_IN
| 188,537.07 |
sdv-pii-uz6m9
| 690,513.37 | 2,429,344.44 |
sdv-pii-i5qkr
| 3,303,927.09 | 5,074,075.73 | 0 | 0 |
8 |
PAYMENT
| 119,773.38 |
sdv-pii-8i9tj
| 450,512.69 | 1,508,653.45 |
sdv-pii-v76xd
| 402,890.46 | 323,308.74 | 0 | 0 |
45 |
TRANSFER
| 84,641.55 |
sdv-pii-84cjq
| 111,101.63 | 889.85 |
sdv-pii-n21pu
| 880,994.88 | 1,986,010.68 | 0 | 0 |
26 |
CASH_OUT
| 560,018.04 |
sdv-pii-f5l83
| 21,215.24 | 507,876.89 |
sdv-pii-lhc11
| 3,233,515.07 | 3,832,243.13 | 0 | 0 |
222 |
PAYMENT
| 73,875.73 |
sdv-pii-i7uzn
| 505,507.79 | 746,522.35 |
sdv-pii-iae0x
| 195,290.01 | 64,516.34 | 0 | 0 |
148 |
TRANSFER
| 187,798.66 |
sdv-pii-o7l7v
| 166,281.99 | 801,848.66 |
sdv-pii-oxifs
| 1,372,408.77 | 3,479,856.39 | 0 | 0 |
238 |
CASH_OUT
| 59,534.97 |
sdv-pii-fvs1d
| 124,469.67 | 320,655.22 |
sdv-pii-ue1tk
| 2,927,222.46 | 2,985,633.1 | 0 | 0 |
326 |
PAYMENT
| 45,938.52 |
sdv-pii-srynd
| 3.02 | 2.17 |
sdv-pii-h6ncw
| 1,617,036.48 | 1,167,078.56 | 0 | 0 |
3 |
CASH_OUT
| 7,485.14 |
sdv-pii-pvyah
| 1,074,061.95 | 9,993,449.67 |
sdv-pii-kp6z0
| 463,015.42 | 160,980.87 | 0 | 0 |
191 |
CASH_IN
| 131,487.75 |
sdv-pii-xivt4
| 53,134.79 | 116.23 |
sdv-pii-0xbu5
| 1,459,048.92 | 1,238,947.42 | 0 | 0 |
130 |
CASH_OUT
| 101,973.95 |
sdv-pii-n4r70
| 1,099,937.17 | 868,796.49 |
sdv-pii-j4xe6
| 290,001.26 | 51,883.28 | 0 | 0 |
51 |
PAYMENT
| 2,387.7 |
sdv-pii-j5eo8
| 567,691.66 | 9,818.44 |
sdv-pii-u7y7l
| 16,907.61 | 22.1 | 0 | 0 |
374 |
CASH_OUT
| 53,380.52 |
sdv-pii-1stqb
| 2,834,204.28 | 3,014,728.82 |
sdv-pii-9b8r3
| 4,982,494.43 | 1,783,454.98 | 0 | 0 |
252 |
CASH_OUT
| 13,848.05 |
sdv-pii-jklfs
| 264.55 | 365,495.94 |
sdv-pii-vp0lv
| 333,780.97 | 128,630.04 | 0 | 0 |
190 |
DEBIT
| 780,272.55 |
sdv-pii-zaw9y
| 1,138.84 | 232.04 |
sdv-pii-mfvmj
| 3,219,552.66 | 24,866,817.5 | 0 | 0 |
240 |
CASH_OUT
| 254,668.9 |
sdv-pii-mnkog
| 183.43 | 275,516.22 |
sdv-pii-1u37i
| 2,476,351.31 | 2,639,004.43 | 0 | 0 |
479 |
CASH_OUT
| 214,188.31 |
sdv-pii-6e1de
| 9,308.68 | 402,283.48 |
sdv-pii-u6boh
| 1,971,135.97 | 582,464.18 | 0 | 0 |
384 |
CASH_OUT
| 109,213.6 |
sdv-pii-mkdoz
| 1,165,427.45 | 506,664.05 |
sdv-pii-av0j8
| 1,974,282.72 | 3,954,313.03 | 0 | 0 |
102 |
CASH_OUT
| 75,754.91 |
sdv-pii-nrksh
| 234,766.56 | 72,711.63 |
sdv-pii-hweny
| 506,916.72 | 3,151,451.87 | 0 | 0 |
299 |
CASH_OUT
| 452.69 |
sdv-pii-2glwc
| 2,525.16 | 133,621.99 |
sdv-pii-ipaci
| 1,450,898.4 | 197,531.34 | 0 | 0 |
294 |
CASH_OUT
| 624.52 |
sdv-pii-blpjd
| 608,487.7 | 5,190,563.19 |
sdv-pii-qpfwo
| 2,927.34 | 0 | 0 | 0 |
237 |
CASH_OUT
| 2,669.57 |
sdv-pii-matdb
| 25,903.67 | 647,442.1 |
sdv-pii-c03i8
| 3,744,094.99 | 2,192,041.89 | 0 | 0 |
346 |
PAYMENT
| 36,349.9 |
sdv-pii-wmt2t
| 735,132.01 | 561,330.23 |
sdv-pii-pq46u
| 2,287,048.22 | 1,427,703.92 | 0 | 0 |
56 |
PAYMENT
| 60,008.31 |
sdv-pii-1i2mt
| 31.85 | 381,460.95 |
sdv-pii-l1mzd
| 1,274,167.1 | 138,351.74 | 0 | 0 |
300 |
CASH_OUT
| 83,419.75 |
sdv-pii-iac8q
| 6,966,659.3 | 5,628,898.4 |
sdv-pii-zd2ji
| 985,969.28 | 3,885.67 | 0 | 0 |
68 |
PAYMENT
| 4,341.41 |
sdv-pii-v25u3
| 90,899.05 | 11,070,843.1 |
sdv-pii-woyp2
| 427,073.45 | 57.19 | 0 | 0 |
108 |
PAYMENT
| 527.94 |
sdv-pii-vl57i
| 2,063,855.15 | 8,221,559.85 |
sdv-pii-0vnis
| 8,190.63 | 0.4 | 0 | 0 |
32 |
CASH_OUT
| 268,999.87 |
sdv-pii-z6ppw
| 643,863.52 | 192,718.43 |
sdv-pii-6re0r
| 137,271.16 | 2,773.03 | 0 | 0 |
290 |
PAYMENT
| 1,317.43 |
sdv-pii-ro9sb
| 264,471.07 | 47,038.08 |
sdv-pii-gvrdw
| 379,384.67 | 725.96 | 0 | 0 |
174 |
CASH_OUT
| 4.73 |
sdv-pii-jp586
| 3,601,341.62 | 14,357,188.26 |
sdv-pii-j1kil
| 2,526.71 | 0 | 0 | 0 |
21 |
CASH_OUT
| 159,656.88 |
sdv-pii-09a7m
| 12,154.99 | 495,434.26 |
sdv-pii-x5liq
| 7,922,682.28 | 10,401,303.45 | 0 | 0 |
94 |
CASH_OUT
| 43,483.35 |
sdv-pii-rfy8g
| 2,701,024.42 | 4,985,089.11 |
sdv-pii-vljdt
| 2,475,810.69 | 138,826.25 | 0 | 0 |
125 |
PAYMENT
| 787,423.68 |
sdv-pii-3jvlw
| 0.5 | 8.41 |
sdv-pii-f3eod
| 1,908,996.02 | 2,767,687.56 | 0 | 0 |
241 |
PAYMENT
| 1,336.17 |
sdv-pii-1qx6a
| 546,091.2 | 3,600,550.6 |
sdv-pii-47qsy
| 3,534.48 | 0 | 0 | 0 |
405 |
CASH_OUT
| 636,932.3 |
sdv-pii-6yla9
| 156,081.92 | 57,483.83 |
sdv-pii-n7gf7
| 3,370,445.9 | 21,530,288.95 | 0 | 0 |
169 |
PAYMENT
| 72,025.16 |
sdv-pii-s29eq
| 477,142.96 | 2,666,441.95 |
sdv-pii-z64sn
| 112,329.69 | 0.05 | 0 | 0 |
194 |
PAYMENT
| 22,844.48 |
sdv-pii-72rbs
| 5,738,626.48 | 3,127,973.21 |
sdv-pii-63e4y
| 10,463.09 | 3.16 | 0 | 0 |
368 |
PAYMENT
| 214,920.95 |
sdv-pii-9sb10
| 110,548.39 | 596,111.2 |
sdv-pii-62x2z
| 660,949.04 | 377,733.23 | 0 | 0 |
140 |
PAYMENT
| 8,970.15 |
sdv-pii-7bozf
| 1,751,365.81 | 6,734,549.33 |
sdv-pii-9pmfz
| 52,440.93 | 0.09 | 0 | 0 |
256 |
CASH_OUT
| 991,576.04 |
sdv-pii-c8thk
| 456,406.86 | 1,378,927.06 |
sdv-pii-3ny3g
| 2,888,281.18 | 10,838,241.75 | 0 | 0 |
611 |
CASH_OUT
| 179,462.05 |
sdv-pii-oxyxf
| 21,573.77 | 1,038,205.05 |
sdv-pii-difp9
| 4,624,035.41 | 14,460,202.88 | 0 | 0 |
416 |
PAYMENT
| 5,866.95 |
sdv-pii-0yzk1
| 1,504,405.63 | 6,679,555.06 |
sdv-pii-m1ej9
| 33,316.67 | 28.86 | 0 | 0 |
548 |
PAYMENT
| 1,011.62 |
sdv-pii-o3gtk
| 21,378.92 | 607,600.93 |
sdv-pii-7lx39
| 687,390.59 | 394.79 | 0 | 0 |
91 |
CASH_OUT
| 119,995.67 |
sdv-pii-d4l2k
| 237,239.51 | 184,141.34 |
sdv-pii-hhhgv
| 834,603.73 | 7,300,815.18 | 0 | 0 |
416 |
PAYMENT
| 183,459.78 |
sdv-pii-kwvwx
| 456.88 | 433.51 |
sdv-pii-ji8c8
| 2,399,993.56 | 1,398,065.28 | 0 | 0 |
743 |
PAYMENT
| 2,701.6 |
sdv-pii-0veji
| 5,311,166.4 | 5,400,936.53 |
sdv-pii-6wcrm
| 11,862.78 | 2,634.48 | 0 | 0 |
152 |
CASH_OUT
| 256,071.61 |
sdv-pii-yfdti
| 10,488,500.94 | 13,746,517.2 |
sdv-pii-v2hq1
| 920,069.93 | 371,519.87 | 0 | 0 |
59 |
PAYMENT
| 540,656.64 |
sdv-pii-kxln6
| 94,093.58 | 19,248.42 |
sdv-pii-ry35z
| 64,479.51 | 100,860.71 | 0 | 0 |
463 |
CASH_OUT
| 457,792.95 |
sdv-pii-3swzm
| 19.04 | 67.04 |
sdv-pii-mj6lt
| 4,491,354.61 | 22,247,563.93 | 0 | 0 |
61 |
TRANSFER
| 20,441.86 |
sdv-pii-c6vfv
| 0.6 | 72,621.48 |
sdv-pii-35j9f
| 561,326.33 | 1,198.57 | 0 | 0 |
50 |
DEBIT
| 195,042.03 |
sdv-pii-wdofx
| 1,338,898.45 | 578,363.11 |
sdv-pii-g6cqz
| 1,121,401.98 | 2,101,371.04 | 0 | 0 |
63 |
TRANSFER
| 99,452.21 |
sdv-pii-fdp8b
| 672.11 | 6,861.88 |
sdv-pii-py1ea
| 2,199,504.57 | 7,586.2 | 0 | 0 |
400 |
PAYMENT
| 304,903.13 |
sdv-pii-jh8ti
| 2,699,569.37 | 2,448,275.71 |
sdv-pii-xlvj2
| 1,137,609.06 | 3,320,963.49 | 0 | 0 |
137 |
CASH_IN
| 17,695.67 |
sdv-pii-vs8i1
| 5,668,270.38 | 12,439,398 |
sdv-pii-xkxpf
| 1,849,541.3 | 2,766,154.04 | 0 | 0 |
81 |
CASH_IN
| 728,583.86 |
sdv-pii-sswfy
| 2,799,727.08 | 3,800,190 |
sdv-pii-twvsi
| 7,757,354.94 | 45,800,976.27 | 0 | 0 |
508 |
CASH_OUT
| 385,286.36 |
sdv-pii-jq6lr
| 9,709.93 | 5,772.98 |
sdv-pii-jao9q
| 1,668,319.07 | 19,263,498.93 | 0 | 0 |
195 |
PAYMENT
| 86,025.59 |
sdv-pii-qnzng
| 152,764.02 | 2,170.44 |
sdv-pii-ycnyx
| 342,442.14 | 30,617.63 | 0 | 0 |
591 |
CASH_OUT
| 8,717.36 |
sdv-pii-g042b
| 608,054.46 | 254,284.9 |
sdv-pii-swx4i
| 346,930.42 | 8,287.29 | 0 | 0 |
103 |
CASH_OUT
| 231,551.62 |
sdv-pii-k6o2n
| 77,198.47 | 99,614.73 |
sdv-pii-xe4us
| 3,966,865.69 | 2,495,441.54 | 0 | 0 |
226 |
CASH_OUT
| 38,882.66 |
sdv-pii-ygwcl
| 3,055,020.31 | 5,726,946.35 |
sdv-pii-6o710
| 88,374.35 | 5.96 | 0 | 0 |
501 |
PAYMENT
| 2,710.81 |
sdv-pii-i9aqi
| 170,869.63 | 247,139.98 |
sdv-pii-8ynku
| 28,734.34 | 1,480.73 | 0 | 0 |
154 |
CASH_IN
| 121,987.53 |
sdv-pii-69gmp
| 593,509.66 | 708,563.54 |
sdv-pii-n5c5m
| 1,581,472.34 | 608,723.29 | 0 | 0 |
196 |
PAYMENT
| 176,732.91 |
sdv-pii-bf56u
| 178,721.01 | 3,822.92 |
sdv-pii-gxe0c
| 20,286.66 | 1,515.5 | 0 | 0 |
162 |
CASH_OUT
| 18,817.91 |
sdv-pii-tt50j
| 2,611.86 | 727,375.05 |
sdv-pii-46v3g
| 31,474.76 | 3,589.19 | 0 | 0 |
242 |
CASH_OUT
| 62,337.41 |
sdv-pii-6ofwe
| 2,221,743.97 | 2,411,479.48 |
sdv-pii-cp2um
| 1,688,932.59 | 1,294,428.37 | 0 | 0 |
115 |
CASH_OUT
| 253,487.96 |
sdv-pii-3y2pn
| 2,990,637.82 | 4,664.43 |
sdv-pii-cxfux
| 3,588,849.23 | 59,296,964.84 | 0 | 0 |
85 |
CASH_OUT
| 415,180.09 |
sdv-pii-99uz9
| 1,460,789.66 | 294,803.69 |
sdv-pii-pnxb7
| 541,270.95 | 7,451.78 | 0 | 0 |
149 |
PAYMENT
| 185,891.34 |
sdv-pii-d4ukj
| 1,764,579.28 | 2,478,152.62 |
sdv-pii-5pgbq
| 1,640,276.68 | 6,187,331.8 | 0 | 0 |
441 |
CASH_OUT
| 83,964.19 |
sdv-pii-z36hd
| 3,707,351.34 | 8,048,657.05 |
sdv-pii-m3su5
| 1,345,929.07 | 220,155.14 | 0 | 0 |
431 |
CASH_OUT
| 70,853.64 |
sdv-pii-n7y5t
| 269,430.92 | 380,714.15 |
sdv-pii-4r9mj
| 2,498,547.08 | 9,518,498.88 | 0 | 0 |
214 |
PAYMENT
| 444,348.68 |
sdv-pii-waw5l
| 348.41 | 14,914.63 |
sdv-pii-i35q5
| 209,032.14 | 71.52 | 0 | 0 |
213 |
CASH_IN
| 47,947.4 |
sdv-pii-k48f0
| 8,021,292.81 | 13,594,045.25 |
sdv-pii-yf66o
| 362,666.17 | 109,787.99 | 0 | 0 |
159 |
CASH_IN
| 831,569.07 |
sdv-pii-7d1mo
| 94,568.89 | 2,124,613.09 |
sdv-pii-ybocx
| 6,233,959.41 | 6,830,386.3 | 0 | 0 |
109 |
PAYMENT
| 28,145.82 |
sdv-pii-xqn7u
| 6,305.29 | 654,747.89 |
sdv-pii-ucj79
| 375,301.57 | 2,911.37 | 0 | 0 |
229 |
CASH_OUT
| 20,554.33 |
sdv-pii-2d8pi
| 478,854.57 | 146,846.25 |
sdv-pii-qcqcj
| 331,619.48 | 141,903.01 | 0 | 0 |
162 |
PAYMENT
| 396.37 |
sdv-pii-461a7
| 587,147.6 | 6,339,823.85 |
sdv-pii-0nzfm
| 256,128.36 | 1,721.06 | 0 | 0 |
362 |
CASH_IN
| 620,903.52 |
sdv-pii-asfrv
| 115,097.64 | 3,697.99 |
sdv-pii-mtku7
| 13,067,992.2 | 86,128,138.43 | 0 | 0 |
85 |
PAYMENT
| 4.74 |
sdv-pii-c5txb
| 238,255.56 | 833,403.7 |
sdv-pii-1cy14
| 7,909.34 | 0 | 0 | 0 |
217 |
CASH_OUT
| 266,103.9 |
sdv-pii-7ougc
| 361,715.16 | 44,311.17 |
sdv-pii-6ghz2
| 3,709,535.35 | 10,424,423.66 | 0 | 0 |
276 |
PAYMENT
| 6,584.31 |
sdv-pii-8bne4
| 20,223.88 | 204,201.67 |
sdv-pii-wt2we
| 128,313.06 | 354.52 | 0 | 0 |
299 |
PAYMENT
| 28,631.97 |
sdv-pii-be440
| 5,499.62 | 17,105.87 |
sdv-pii-x1rsh
| 2,349,686.72 | 81,772.35 | 0 | 0 |
516 |
TRANSFER
| 327,775.29 |
sdv-pii-1l76j
| 261,980.23 | 1,435.72 |
sdv-pii-hqf4u
| 709,903.25 | 3,350,377.26 | 0 | 0 |
289 |
PAYMENT
| 125,563.78 |
sdv-pii-b2ndj
| 251,385.56 | 711,975.83 |
sdv-pii-wk3u9
| 1,117,670.88 | 5,799,861.02 | 0 | 0 |
442 |
CASH_OUT
| 581,557.44 |
sdv-pii-nxxqg
| 541,656.52 | 191,908.92 |
sdv-pii-vf56m
| 2,267,455.64 | 13,572,666.77 | 0 | 0 |
199 |
TRANSFER
| 151,830.46 |
sdv-pii-metk0
| 29,113.41 | 5,337,501.84 |
sdv-pii-qy4iz
| 275,622.48 | 130,462.71 | 0 | 0 |
289 |
CASH_IN
| 15,699.32 |
sdv-pii-mlqfy
| 7,567,980.04 | 9,896,753.15 |
sdv-pii-ipp4n
| 26,610.54 | 85.07 | 0 | 0 |
66 |
PAYMENT
| 27,674.58 |
sdv-pii-5jtxd
| 3,555.73 | 13,094.73 |
sdv-pii-ju9yb
| 152,378.68 | 4,399.01 | 0 | 0 |
47 |
PAYMENT
| 96,602.25 |
sdv-pii-bc445
| 231,204.29 | 790,307.63 |
sdv-pii-o9raa
| 995,149.46 | 47,833.21 | 0 | 0 |
437 |
CASH_IN
| 44,520.06 |
sdv-pii-eow8c
| 70,301.29 | 3,937,785.31 |
sdv-pii-echdv
| 6,801,477.36 | 9,051,653.45 | 0 | 0 |
436 |
CASH_IN
| 33,544.97 |
sdv-pii-carpc
| 819,736.85 | 11,374,373.7 |
sdv-pii-ze1ih
| 7,789,810.51 | 6,135,826.49 | 0 | 0 |
480 |
CASH_IN
| 257,154.56 |
sdv-pii-ck7r1
| 529,507.26 | 350,878.15 |
sdv-pii-foytr
| 239,762.03 | 55,220.82 | 0 | 0 |
219 |
CASH_OUT
| 68,212.98 |
sdv-pii-sygiw
| 5,240.59 | 407,308.23 |
sdv-pii-nbby7
| 2,976,523.29 | 14,466,079.66 | 0 | 0 |
82 |
CASH_IN
| 155,942.38 |
sdv-pii-e55iw
| 2,708.9 | 253,713.06 |
sdv-pii-j6133
| 3,369,147.71 | 8,255,396.37 | 0 | 0 |
299 |
TRANSFER
| 573.47 |
sdv-pii-qwf4f
| 225,742.77 | 1,580,338.59 |
sdv-pii-xi8hw
| 153,486.79 | 728.32 | 0 | 0 |
278 |
CASH_OUT
| 83,311.26 |
sdv-pii-0lv0n
| 569,842.9 | 694,505.72 |
sdv-pii-5m5of
| 850,513.37 | 1,177,545.89 | 0 | 0 |
90 |
CASH_OUT
| 406,372.25 |
sdv-pii-794ds
| 536,344.82 | 68,976.16 |
sdv-pii-wr7eh
| 4,251,749.82 | 14,576,715.48 | 0 | 0 |
183 |
CASH_IN
| 561,597.73 |
sdv-pii-1cwj1
| 504,181.82 | 245,283.7 |
sdv-pii-l2juk
| 7,596,251.68 | 38,673,437.5 | 0 | 0 |