step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
49 |
CASH_OUT
| 94,513.71 |
sdv-pii-0y3hv
| 12,459.33 | 1,121,759.56 |
sdv-pii-m4z1p
| 1,509,673.04 | 7,222,444.84 | 0 | 0 |
25 |
CASH_OUT
| 10,539.16 |
sdv-pii-rqaap
| 81,000.7 | 5,645,233.18 |
sdv-pii-g9ejy
| 533,265.58 | 168,525.43 | 0 | 0 |
202 |
CASH_IN
| 372,111.91 |
sdv-pii-60qau
| 3.34 | 21,137.78 |
sdv-pii-jjx9c
| 2,548,232.46 | 7,857,351.18 | 0 | 0 |
62 |
PAYMENT
| 70,352.8 |
sdv-pii-06hid
| 14,700.01 | 44,643.79 |
sdv-pii-gl8e2
| 2,362,517.75 | 8,139,950.62 | 0 | 0 |
195 |
CASH_OUT
| 113,208.23 |
sdv-pii-h9368
| 0.63 | 67.59 |
sdv-pii-plg0d
| 4,582,447.55 | 9,351,911.71 | 0 | 0 |
101 |
CASH_IN
| 718,356.33 |
sdv-pii-plvjf
| 43,674.19 | 694,192.01 |
sdv-pii-r4djp
| 3,367,458.44 | 1,765,454.17 | 0 | 0 |
84 |
CASH_OUT
| 427,196.39 |
sdv-pii-gaeo0
| 36,426.46 | 36,574.36 |
sdv-pii-oanod
| 3,465,171.58 | 7,491,299.3 | 0 | 0 |
349 |
CASH_OUT
| 272,321.11 |
sdv-pii-detf9
| 1,435,996.36 | 1,892,647.93 |
sdv-pii-36y72
| 1,610,749.13 | 11,206,786.83 | 0 | 0 |
56 |
CASH_IN
| 3,649.23 |
sdv-pii-fdgb8
| 1,980,562.42 | 5,134,630.66 |
sdv-pii-jlxqa
| 1,411,292.42 | 491,949.86 | 0 | 0 |
250 |
CASH_OUT
| 42,740.77 |
sdv-pii-jenc4
| 1,380,474.17 | 8,019,508.62 |
sdv-pii-x5g4g
| 1,911,571.23 | 64,873.03 | 0 | 0 |
348 |
PAYMENT
| 12,658.22 |
sdv-pii-xi3s0
| 194,332.35 | 691,979.79 |
sdv-pii-u1fis
| 120,151.5 | 147.73 | 0 | 0 |
377 |
CASH_OUT
| 205,055.07 |
sdv-pii-7bhkm
| 7,129,494.51 | 7,257,052.62 |
sdv-pii-al11w
| 470,028.48 | 1,107,559.99 | 0 | 0 |
236 |
CASH_IN
| 263,302.95 |
sdv-pii-z6xha
| 4,732,534.42 | 7,640,047.28 |
sdv-pii-b7olv
| 2,020,822.07 | 2,499,751.95 | 0 | 0 |
230 |
CASH_OUT
| 20,562.04 |
sdv-pii-y09li
| 3,540.87 | 163,482.34 |
sdv-pii-inm4q
| 1,087,697.58 | 1,173,382.1 | 0 | 0 |
126 |
CASH_IN
| 780,354.23 |
sdv-pii-dejvf
| 318,779.04 | 107,470.3 |
sdv-pii-p3wew
| 4,960,471.56 | 32,291,072.62 | 0 | 0 |
467 |
PAYMENT
| 0 |
sdv-pii-rmprx
| 20,774.41 | 5,661,934.83 |
sdv-pii-ty3zx
| 354,465.19 | 1.39 | 0 | 0 |
547 |
CASH_IN
| 2,065,074.4 |
sdv-pii-4gx2j
| 105,516.16 | 659,561.37 |
sdv-pii-93hu7
| 11,610,228.59 | 93,317,626.93 | 0 | 0 |
157 |
PAYMENT
| 59,576.04 |
sdv-pii-eg7hw
| 199,782.25 | 1,173,266.49 |
sdv-pii-zfrk1
| 5,407.83 | 0 | 0 | 0 |
610 |
CASH_IN
| 415,245.47 |
sdv-pii-vci4s
| 813,236.23 | 3,229,099.8 |
sdv-pii-vmfmo
| 7,516,970.4 | 38,525,962.64 | 0 | 0 |
139 |
PAYMENT
| 12,097.24 |
sdv-pii-fj2e5
| 382,010.5 | 2,564.51 |
sdv-pii-ad5zt
| 285,418.19 | 108,773.58 | 0 | 0 |
106 |
CASH_OUT
| 531,922.39 |
sdv-pii-wz7nw
| 170.05 | 1,209,892.24 |
sdv-pii-6rgpu
| 1,213,301.41 | 2,570,618.69 | 0 | 0 |
360 |
PAYMENT
| 138,910.25 |
sdv-pii-yrn1c
| 258,287.1 | 1,045,476.52 |
sdv-pii-7mbsm
| 4,134,447 | 7,995,320.19 | 0 | 0 |
240 |
CASH_OUT
| 3,051.27 |
sdv-pii-rvxr7
| 0.19 | 9.88 |
sdv-pii-i1y7j
| 819,663.94 | 4,448.56 | 0 | 0 |
150 |
CASH_OUT
| 391,310.27 |
sdv-pii-ph6aw
| 572,731.19 | 651,463.82 |
sdv-pii-tihrj
| 2,259,220.44 | 2,801,037.38 | 0 | 0 |
66 |
CASH_OUT
| 18,879.97 |
sdv-pii-dtzm0
| 5,447,317.04 | 1,680,837.45 |
sdv-pii-8owoq
| 281,393.22 | 77,242.7 | 0 | 0 |
300 |
TRANSFER
| 427,351.76 |
sdv-pii-re09w
| 1,683.71 | 176,736.31 |
sdv-pii-83ew7
| 3,849,032.87 | 15,333,206.81 | 0 | 0 |
370 |
PAYMENT
| 159,511.73 |
sdv-pii-hutfk
| 673,755.97 | 1,793,268.67 |
sdv-pii-1unga
| 625,380.04 | 363,210.25 | 0 | 0 |
398 |
PAYMENT
| 64,545.79 |
sdv-pii-7p8zw
| 0.3 | 331,061.3 |
sdv-pii-6b98h
| 409,394.78 | 19.96 | 0 | 0 |
85 |
CASH_OUT
| 5,848.18 |
sdv-pii-or8ea
| 2,551,182.02 | 3,479,001.63 |
sdv-pii-tfyg7
| 154,564.68 | 768.96 | 0 | 0 |
279 |
TRANSFER
| 72,755.57 |
sdv-pii-fe997
| 32,018.18 | 53,746.96 |
sdv-pii-rwuxk
| 1,045,531.07 | 243,387.85 | 0 | 0 |
541 |
CASH_OUT
| 31,301.83 |
sdv-pii-dkpvi
| 106,199.4 | 41,886.85 |
sdv-pii-q0rc8
| 1,613,069.33 | 1,375,465.48 | 0 | 0 |
136 |
CASH_OUT
| 22,099.14 |
sdv-pii-i5ptp
| 1,622,757.56 | 260,978.69 |
sdv-pii-s0j33
| 1,029,812.04 | 580,019.42 | 0 | 0 |
177 |
PAYMENT
| 84,323.54 |
sdv-pii-5yk09
| 2,042.11 | 16.16 |
sdv-pii-vn1ql
| 905,880.44 | 4,876,006.92 | 0 | 0 |
168 |
CASH_IN
| 2,297,392.51 |
sdv-pii-suqst
| 1,008,020.18 | 63,078.74 |
sdv-pii-kxloa
| 18,663,289.07 | 125,684,286.78 | 0 | 0 |
81 |
CASH_IN
| 315,845.88 |
sdv-pii-u22dl
| 3,254,923.3 | 4,855,252.71 |
sdv-pii-lk72c
| 5,186,072.69 | 11,793,235.81 | 0 | 0 |
125 |
CASH_OUT
| 255,140.53 |
sdv-pii-pges6
| 32.05 | 84,451.19 |
sdv-pii-w46bv
| 4,043,077.79 | 7,302,160.68 | 0 | 0 |
278 |
PAYMENT
| 493,741.91 |
sdv-pii-ig8kj
| 351,352.12 | 1,955,405.99 |
sdv-pii-9yz3z
| 2,460,802.39 | 566,655.21 | 0 | 0 |
408 |
TRANSFER
| 10,797.13 |
sdv-pii-lhbtf
| 2,066,357.53 | 859,827.82 |
sdv-pii-fgrwj
| 712,859.48 | 6,909.4 | 0 | 0 |
91 |
CASH_OUT
| 49,975.53 |
sdv-pii-p4ons
| 28,562.37 | 290,143.78 |
sdv-pii-f4ytc
| 5,952,819.52 | 20,217,945.39 | 0 | 0 |
99 |
CASH_IN
| 400,682.3 |
sdv-pii-dqh8c
| 3,088,568.62 | 2,309,792.49 |
sdv-pii-f5482
| 79,041.21 | 411,753.85 | 0 | 0 |
168 |
CASH_OUT
| 1,410.84 |
sdv-pii-lcicd
| 26,406.23 | 5,613,798.52 |
sdv-pii-7jvhv
| 1,046,711.4 | 22,972.67 | 0 | 0 |
70 |
PAYMENT
| 1,198.46 |
sdv-pii-xm2u4
| 2,483.7 | 115.32 |
sdv-pii-vp7kz
| 90,179.35 | 0.96 | 0 | 0 |
95 |
CASH_IN
| 98,948.54 |
sdv-pii-z6frf
| 1,148,454.2 | 4,388,203.54 |
sdv-pii-p2v1c
| 15,472,309.98 | 39,839,779.05 | 0 | 0 |
138 |
CASH_OUT
| 44,867.14 |
sdv-pii-jr4jd
| 47,364.37 | 12,276.46 |
sdv-pii-ea6ae
| 494,937.76 | 160,735.22 | 0 | 0 |
172 |
CASH_OUT
| 545,279.27 |
sdv-pii-ltz2f
| 195,921.33 | 2,824,190.85 |
sdv-pii-f033b
| 3,156,804.33 | 11,739,509 | 0 | 0 |
268 |
TRANSFER
| 79,633.45 |
sdv-pii-j9qsd
| 9,894,098.1 | 7,553,144.04 |
sdv-pii-62yae
| 749,344.64 | 43,386.71 | 0 | 0 |
120 |
CASH_OUT
| 1,106.09 |
sdv-pii-45hhh
| 283,451.16 | 2,005,794.83 |
sdv-pii-qbl8p
| 360,330.37 | 2.49 | 0 | 0 |
154 |
CASH_OUT
| 50.67 |
sdv-pii-c1tac
| 6,997,577.8 | 27,828,533.78 |
sdv-pii-1ab4q
| 766,329.24 | 1,737.58 | 0 | 0 |
416 |
CASH_IN
| 903,114.54 |
sdv-pii-s9n1y
| 144,832.9 | 7,025.5 |
sdv-pii-zj1ib
| 9,265,170.2 | 47,877,177.24 | 0 | 0 |
89 |
CASH_OUT
| 144,079.75 |
sdv-pii-3s53p
| 315,545.1 | 17,228.31 |
sdv-pii-zcgz1
| 1,154,083.81 | 42,320.19 | 0 | 0 |
228 |
CASH_IN
| 39,465.92 |
sdv-pii-xjlmn
| 287,909.85 | 4,474,926.25 |
sdv-pii-03rco
| 2,249,935.81 | 2,512,640.19 | 0 | 0 |
308 |
CASH_IN
| 93,243.24 |
sdv-pii-mrp9h
| 2,806,541.22 | 2,514,309.86 |
sdv-pii-mjcns
| 677,740.24 | 2,924,025.94 | 0 | 0 |
356 |
PAYMENT
| 91,018.03 |
sdv-pii-8dk14
| 3,718,330.06 | 1,401,018.67 |
sdv-pii-n53cm
| 254,409.81 | 175,478.74 | 0 | 0 |
38 |
PAYMENT
| 6,127.58 |
sdv-pii-pxo9o
| 988,014.47 | 2,029,407.51 |
sdv-pii-na7tw
| 1,582,493.44 | 41,826.7 | 0 | 0 |
303 |
CASH_IN
| 636,873.41 |
sdv-pii-uryme
| 1,929,842.87 | 3,800,508.77 |
sdv-pii-9o6au
| 3,191,096.07 | 3,832,000.23 | 0 | 0 |
49 |
CASH_OUT
| 490,238.21 |
sdv-pii-jnid6
| 469,268.67 | 37,190.15 |
sdv-pii-finsm
| 2,080,598 | 5,859,105.8 | 0 | 0 |
195 |
CASH_OUT
| 191,839.56 |
sdv-pii-yyksj
| 2,163.78 | 14,294.89 |
sdv-pii-zri5l
| 5,271,048.44 | 35,292,236.42 | 0 | 0 |
185 |
PAYMENT
| 0 |
sdv-pii-72u3r
| 1,672,844.05 | 2,353,886.22 |
sdv-pii-2znb9
| 1.85 | 0 | 0 | 0 |
743 |
CASH_OUT
| 189,244.81 |
sdv-pii-cix92
| 20,711.67 | 249,404.75 |
sdv-pii-z1rr9
| 4,000,876.1 | 11,011,199.6 | 0 | 0 |
196 |
CASH_OUT
| 388,533.36 |
sdv-pii-tms31
| 515,627.85 | 122,557.42 |
sdv-pii-7x1wi
| 870,556.46 | 2,550,119.2 | 0 | 0 |
120 |
CASH_OUT
| 115,496.58 |
sdv-pii-y6ufz
| 30,126.21 | 506,477.51 |
sdv-pii-a9y1m
| 1,004,263.09 | 2,831.46 | 0 | 0 |
113 |
PAYMENT
| 2.19 |
sdv-pii-jv0ji
| 10,674.69 | 193,849.65 |
sdv-pii-xzgnr
| 15,015.58 | 94.79 | 0 | 0 |
145 |
CASH_OUT
| 17,456.63 |
sdv-pii-h2489
| 1,428.24 | 1,214,792.46 |
sdv-pii-c7ws2
| 711,921.99 | 268,250.83 | 0 | 0 |
449 |
DEBIT
| 388,955.56 |
sdv-pii-cz7jb
| 0.02 | 5,050.92 |
sdv-pii-ljl17
| 2,913,926.5 | 1,819,101.61 | 0 | 0 |
490 |
PAYMENT
| 29,170.62 |
sdv-pii-e56ob
| 6,545,987.53 | 1,698,178.92 |
sdv-pii-07kcc
| 3,778.71 | 2,702.24 | 0 | 0 |
316 |
CASH_OUT
| 48,361.05 |
sdv-pii-c4fg3
| 1,211,660.51 | 2,238,440.51 |
sdv-pii-milsx
| 2,530,489.99 | 2,361,919.02 | 0 | 0 |
128 |
CASH_OUT
| 562.51 |
sdv-pii-anuzq
| 33,787.02 | 1,156,310.62 |
sdv-pii-1qnro
| 233,930.23 | 14,172.4 | 0 | 0 |
307 |
CASH_IN
| 195,367.41 |
sdv-pii-2xops
| 8,299.69 | 483,741.84 |
sdv-pii-ui1t0
| 1,964,900.39 | 688,051.01 | 0 | 0 |
355 |
CASH_OUT
| 139,494.73 |
sdv-pii-mewvj
| 17,706.83 | 848,860.59 |
sdv-pii-74cfs
| 7,025,457.49 | 18,088,659.76 | 0 | 0 |
232 |
PAYMENT
| 17,111.29 |
sdv-pii-ddrzx
| 49,159.83 | 637,970.67 |
sdv-pii-004n9
| 70,251.38 | 0.01 | 0 | 0 |
161 |
PAYMENT
| 216,337.79 |
sdv-pii-pak2s
| 1,469.86 | 729.24 |
sdv-pii-r06aj
| 1,007,593.64 | 4,804,223.36 | 0 | 0 |
318 |
PAYMENT
| 188,457.36 |
sdv-pii-peazc
| 7,736.73 | 891,250.71 |
sdv-pii-5gt24
| 1,009,229.94 | 42,251.78 | 0 | 0 |
180 |
PAYMENT
| 404,791.5 |
sdv-pii-5a28s
| 17.83 | 1,320.24 |
sdv-pii-hfiui
| 1,085,948.16 | 238,688.1 | 0 | 0 |
84 |
CASH_OUT
| 51,102.51 |
sdv-pii-l9d0t
| 4,818.8 | 138,900.07 |
sdv-pii-pxyc4
| 4,064,102.5 | 3,149,338.53 | 0 | 0 |
140 |
CASH_OUT
| 6,494.63 |
sdv-pii-g428l
| 10,263.76 | 3,068,732.19 |
sdv-pii-72yux
| 1,305,453.37 | 42,351.12 | 0 | 0 |
343 |
PAYMENT
| 6,398.76 |
sdv-pii-wvlji
| 262.1 | 2,847.8 |
sdv-pii-3d8uj
| 543,656.58 | 9,500.9 | 0 | 0 |
222 |
CASH_OUT
| 699,642.28 |
sdv-pii-0xnb7
| 621,404.65 | 368,571.56 |
sdv-pii-sf6c1
| 763,261.68 | 3,404,871.26 | 0 | 0 |
328 |
CASH_OUT
| 487,064.24 |
sdv-pii-2tgge
| 7,611.41 | 28.68 |
sdv-pii-mlryb
| 11,485,989.7 | 77,492,850.94 | 0 | 0 |
183 |
TRANSFER
| 990,818.09 |
sdv-pii-z3wxg
| 3,557.64 | 18,844.5 |
sdv-pii-smqoq
| 2,739,898.54 | 3,792,900.45 | 0 | 0 |
109 |
PAYMENT
| 422,196.65 |
sdv-pii-djmj9
| 1,088.47 | 122.13 |
sdv-pii-dc67w
| 636,966.61 | 11,764,701.63 | 0 | 0 |
525 |
CASH_IN
| 13,058.78 |
sdv-pii-4kqg7
| 6,294,676.58 | 2,849,530.01 |
sdv-pii-fm1pw
| 256,844.11 | 277,050.08 | 0 | 0 |
225 |
CASH_OUT
| 532,469.63 |
sdv-pii-pt8c9
| 1,798,173.19 | 321,707.36 |
sdv-pii-ugf2r
| 5,446,483.97 | 43,667,040.97 | 0 | 0 |
139 |
CASH_IN
| 405,687.17 |
sdv-pii-bhe68
| 75,670.86 | 2,222,640.93 |
sdv-pii-mq171
| 871,108.97 | 918,528.56 | 0 | 0 |
281 |
PAYMENT
| 178,958.24 |
sdv-pii-wx6zz
| 64.8 | 5.44 |
sdv-pii-9obg5
| 2,403,786.75 | 1,203,220.25 | 0 | 0 |
254 |
PAYMENT
| 64,325.15 |
sdv-pii-2021e
| 52,066.79 | 158,075.37 |
sdv-pii-ivhwr
| 210,914.09 | 38,864 | 0 | 0 |
305 |
TRANSFER
| 359,109.55 |
sdv-pii-645sp
| 321,719.78 | 6,736.09 |
sdv-pii-nnccd
| 2,160,472.05 | 3,584,208.83 | 0 | 0 |
180 |
PAYMENT
| 142,116.13 |
sdv-pii-i5s2i
| 23,307.32 | 45,157.65 |
sdv-pii-muf9n
| 383,739 | 150,509.37 | 0 | 0 |
97 |
PAYMENT
| 2,992.67 |
sdv-pii-dc9uh
| 381,363.01 | 2,743,152.51 |
sdv-pii-6c176
| 84,150.76 | 101.74 | 0 | 0 |
55 |
CASH_OUT
| 207,215.47 |
sdv-pii-62wu9
| 893,506.7 | 665,270.69 |
sdv-pii-4m1j4
| 3,422,551.38 | 8,571,556.86 | 0 | 0 |
358 |
PAYMENT
| 6,319.54 |
sdv-pii-fi0cs
| 1,336,960.43 | 374,666.12 |
sdv-pii-mgyxv
| 173,347.96 | 209.26 | 0 | 0 |
479 |
PAYMENT
| 8,388.1 |
sdv-pii-e4y4p
| 0.07 | 86,550.15 |
sdv-pii-kkmh4
| 15,836.21 | 5.04 | 0 | 0 |
90 |
CASH_IN
| 131,460.37 |
sdv-pii-xagvr
| 5,018,052.16 | 6,520,084.11 |
sdv-pii-dgo9z
| 2,797,926.63 | 4,150,869.52 | 0 | 0 |
171 |
CASH_IN
| 406,949.65 |
sdv-pii-p7ht3
| 1.46 | 281 |
sdv-pii-cg5d6
| 11,352,009.98 | 71,827,093.05 | 0 | 0 |
386 |
PAYMENT
| 99,510.91 |
sdv-pii-duem6
| 2,679,537.52 | 1,557,022.48 |
sdv-pii-sfmq6
| 264,597.39 | 53,131.34 | 0 | 0 |
28 |
TRANSFER
| 19,533.01 |
sdv-pii-tf8dz
| 49,000.14 | 1,173,106.51 |
sdv-pii-dxuip
| 887,827.59 | 421,417.96 | 0 | 0 |
177 |
CASH_OUT
| 277,974.4 |
sdv-pii-x45tr
| 196,049.28 | 1,624,461 |
sdv-pii-ctv2f
| 2,350,929.46 | 3,059,872.99 | 0 | 0 |
316 |
CASH_OUT
| 13,826.69 |
sdv-pii-19ff6
| 2.28 | 5,641.2 |
sdv-pii-gym00
| 877,620.83 | 162,132.03 | 0 | 0 |
146 |
PAYMENT
| 23,080.65 |
sdv-pii-rpc36
| 5,575.48 | 11,899.05 |
sdv-pii-b1r5i
| 513,862.29 | 65,516.12 | 0 | 0 |
139 |
TRANSFER
| 110,549.72 |
sdv-pii-11v1e
| 47,789.04 | 12,727.95 |
sdv-pii-0kkvu
| 1,069,211.07 | 7,168,656.03 | 0 | 0 |
461 |
CASH_IN
| 10,315.44 |
sdv-pii-gsehc
| 4,539,323.61 | 6,358,974.46 |
sdv-pii-qbl7l
| 172,600.74 | 64.98 | 0 | 0 |