step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
147 |
PAYMENT
| 338,464.39 |
sdv-pii-88wan
| 257.15 | 78,277.69 |
sdv-pii-7p7gf
| 3,541,291.83 | 8,997,671.48 | 0 | 0 |
400 |
CASH_IN
| 93,607.8 |
sdv-pii-lgkhh
| 1,349,322.32 | 3,879,955.74 |
sdv-pii-wp9th
| 4,209,194.7 | 7,534,153.44 | 0 | 0 |
328 |
CASH_IN
| 222,217.83 |
sdv-pii-klx9l
| 15,504,499.86 | 7,593,002.3 |
sdv-pii-0y8wx
| 1,630,653.37 | 7,486,979.45 | 0 | 0 |
366 |
PAYMENT
| 138,607.05 |
sdv-pii-9zlo3
| 90.35 | 11,965.81 |
sdv-pii-b7rai
| 2,163,872.59 | 1,746,216.48 | 0 | 0 |
118 |
CASH_IN
| 298,873.15 |
sdv-pii-y1d4j
| 73,554.82 | 2,082,383.06 |
sdv-pii-c8v0z
| 732,168.02 | 96,196.54 | 0 | 0 |
449 |
PAYMENT
| 56,204.38 |
sdv-pii-ej9yt
| 98,503.44 | 1,890,040.04 |
sdv-pii-72zfa
| 306,148.8 | 7,964.45 | 0 | 0 |
64 |
CASH_OUT
| 1,323.71 |
sdv-pii-h6gzz
| 897,983.67 | 96,312.21 |
sdv-pii-em0u0
| 563,800.08 | 1,884,111.46 | 0 | 0 |
52 |
CASH_OUT
| 234,309.4 |
sdv-pii-xif6d
| 1.02 | 149,336.03 |
sdv-pii-m3gt2
| 2,549,552.13 | 2,726,694.48 | 0 | 0 |
166 |
CASH_IN
| 710,601.57 |
sdv-pii-3c88w
| 8,545,192.13 | 3,260,036.59 |
sdv-pii-694nl
| 2,576,029.62 | 7,382,411.38 | 0 | 0 |
46 |
CASH_IN
| 197,437.36 |
sdv-pii-4x5fj
| 9,073.11 | 36,633.81 |
sdv-pii-bjoi2
| 8,407,836.01 | 51,674,018.73 | 0 | 0 |
48 |
CASH_IN
| 220,833.41 |
sdv-pii-f4elz
| 708,097.54 | 4,784,699.34 |
sdv-pii-blvm4
| 1,541,725.87 | 700,449.27 | 0 | 0 |
170 |
PAYMENT
| 133,818.19 |
sdv-pii-duob1
| 1,310,660.77 | 813,670.94 |
sdv-pii-lyhpr
| 567,780.33 | 11,241.15 | 0 | 0 |
45 |
CASH_OUT
| 133,310.62 |
sdv-pii-4i849
| 34,767.24 | 39,649.99 |
sdv-pii-tb2a4
| 6,526,831.72 | 29,800,886.32 | 0 | 0 |
106 |
PAYMENT
| 180,664.14 |
sdv-pii-uzcks
| 1,165,002.11 | 804,506.65 |
sdv-pii-70q7m
| 122,586.04 | 8,177.63 | 0 | 0 |
195 |
PAYMENT
| 28,215.23 |
sdv-pii-5f1vs
| 47,734.54 | 484,452.05 |
sdv-pii-rmt8l
| 62,564.22 | 186.46 | 0 | 0 |
500 |
CASH_OUT
| 35,751.32 |
sdv-pii-sodxx
| 24,680.59 | 3,031,635.68 |
sdv-pii-1lwbf
| 59,185 | 14,667.13 | 0 | 0 |
68 |
PAYMENT
| 121,078.95 |
sdv-pii-lk93f
| 391,867.93 | 579,976.34 |
sdv-pii-sieod
| 1,711,035.77 | 13,725.07 | 0 | 0 |
97 |
PAYMENT
| 599,814.17 |
sdv-pii-4rue4
| 1,574.38 | 46.1 |
sdv-pii-zcv37
| 2,129,200.24 | 23,712,075.38 | 0 | 0 |
500 |
CASH_OUT
| 170,644.55 |
sdv-pii-2tecb
| 590.03 | 34,883.71 |
sdv-pii-tml4m
| 901,951.9 | 312,945.05 | 0 | 0 |
507 |
CASH_IN
| 80,590.04 |
sdv-pii-y5be1
| 12,717,423.5 | 15,822,677.26 |
sdv-pii-f47kl
| 1,325,415.21 | 1,045,978.56 | 0 | 0 |
244 |
CASH_IN
| 787,096.52 |
sdv-pii-rqnvk
| 12,631,208.53 | 8,432,137.58 |
sdv-pii-r85j3
| 833,768.41 | 715,127.21 | 0 | 0 |
272 |
CASH_OUT
| 30,201.93 |
sdv-pii-9kmmp
| 1,174,832.09 | 2,102,930.72 |
sdv-pii-nyvs4
| 693,927.65 | 808,581.48 | 0 | 0 |
263 |
CASH_IN
| 36,589.96 |
sdv-pii-9cnzv
| 21,411,117.03 | 10,403,737.74 |
sdv-pii-xlpod
| 1,373,842.33 | 2,650,679.33 | 0 | 0 |
370 |
CASH_OUT
| 68,109.01 |
sdv-pii-82221
| 1.17 | 4,800.89 |
sdv-pii-5vx7j
| 1,538,422.92 | 950,256.86 | 0 | 0 |
81 |
CASH_OUT
| 8,326.6 |
sdv-pii-pt89o
| 1,204,640.11 | 5,156,269.3 |
sdv-pii-j5h7b
| 90,884.45 | 11.23 | 0 | 0 |
340 |
DEBIT
| 102,622.52 |
sdv-pii-nytkc
| 672.4 | 42,006.35 |
sdv-pii-u1kof
| 1,066,981.71 | 1,898,090.71 | 0 | 0 |
122 |
CASH_OUT
| 138,445.44 |
sdv-pii-yzg7j
| 6,674.1 | 454,222.61 |
sdv-pii-uwxna
| 1,072,023.54 | 284,245.71 | 0 | 0 |
565 |
TRANSFER
| 101,398.48 |
sdv-pii-virql
| 104,496.11 | 196,664.83 |
sdv-pii-g3tbi
| 3,231,652.37 | 5,163,737.57 | 0 | 0 |
330 |
CASH_IN
| 68,957.17 |
sdv-pii-qmt03
| 1,448,999 | 6,487,989.55 |
sdv-pii-8bb6o
| 2,405,195.91 | 264,806.72 | 0 | 0 |
115 |
CASH_OUT
| 45,823.09 |
sdv-pii-pdgqp
| 1.39 | 2,376.87 |
sdv-pii-g8bql
| 346,538.62 | 943,294.1 | 0 | 0 |
130 |
CASH_OUT
| 4,628.91 |
sdv-pii-7t9fc
| 60,328.48 | 66,867.39 |
sdv-pii-rjciu
| 1,342,475.97 | 240,462.95 | 0 | 0 |
171 |
PAYMENT
| 56,175.26 |
sdv-pii-9ysdf
| 1,384,473.99 | 1,141,333.89 |
sdv-pii-7jcdl
| 253,263.66 | 17,906.44 | 0 | 0 |
123 |
PAYMENT
| 1,835.08 |
sdv-pii-sszlc
| 1,575,413.24 | 4,574,800.88 |
sdv-pii-z3518
| 255,728.77 | 7,328.94 | 0 | 0 |
586 |
TRANSFER
| 837,563.03 |
sdv-pii-zbtc3
| 0.01 | 0.11 |
sdv-pii-d56n4
| 5,930,875.79 | 29,710,728.53 | 0 | 0 |
484 |
PAYMENT
| 12,557.22 |
sdv-pii-7k2sp
| 76,812.01 | 43,131.73 |
sdv-pii-4knh6
| 399,616.52 | 495.92 | 0 | 0 |
383 |
CASH_OUT
| 28,905.62 |
sdv-pii-3rorv
| 28.01 | 10,951.34 |
sdv-pii-fqmqo
| 2,335,047.97 | 404,375.61 | 0 | 0 |
393 |
CASH_IN
| 871,368.7 |
sdv-pii-s1fcu
| 101,997.98 | 62,769.09 |
sdv-pii-n1uu2
| 9,349,592.81 | 45,743,876.98 | 0 | 0 |
198 |
TRANSFER
| 100,726.6 |
sdv-pii-l09q0
| 72.47 | 1,811.47 |
sdv-pii-pngg0
| 112,979.84 | 299,743.1 | 0 | 0 |
144 |
CASH_IN
| 52,607.04 |
sdv-pii-ekb36
| 85,876.5 | 3,103,947.22 |
sdv-pii-z48yd
| 2,731,591.81 | 17,422,381.39 | 0 | 0 |
461 |
CASH_OUT
| 233,907.87 |
sdv-pii-2n1zq
| 2,829,209.85 | 2,483,167.66 |
sdv-pii-kdknu
| 3,287,912.63 | 10,464,900.56 | 0 | 0 |
386 |
PAYMENT
| 510.84 |
sdv-pii-glmou
| 992,695.11 | 4,460,356.91 |
sdv-pii-vxyil
| 12,976.5 | 0.22 | 0 | 0 |
460 |
TRANSFER
| 46,318.03 |
sdv-pii-sp5p2
| 4,844.27 | 6,087.69 |
sdv-pii-iguuw
| 1,475,432.76 | 791,506.49 | 0 | 0 |
184 |
CASH_OUT
| 91,340.04 |
sdv-pii-qfshk
| 1,655,951.95 | 4,802,014.35 |
sdv-pii-cki0u
| 201,581.16 | 198.12 | 0 | 0 |
92 |
PAYMENT
| 65,802.98 |
sdv-pii-ak67j
| 6,929,386.72 | 2,246,766.88 |
sdv-pii-549wn
| 10,742.34 | 1.42 | 0 | 0 |
279 |
CASH_OUT
| 769,596.59 |
sdv-pii-5erna
| 911,882.61 | 304,385.87 |
sdv-pii-6q5hx
| 3,156,571.59 | 25,248,446.38 | 0 | 0 |
373 |
CASH_OUT
| 128,133.8 |
sdv-pii-w3sh3
| 1,421,214.85 | 12,216,244.5 |
sdv-pii-m25dp
| 252,198.01 | 4,099.12 | 0 | 0 |
142 |
PAYMENT
| 536,722.07 |
sdv-pii-unmyn
| 1.59 | 0.11 |
sdv-pii-l4bkr
| 716,613.55 | 1,242,616.81 | 0 | 0 |
404 |
PAYMENT
| 69,343.99 |
sdv-pii-zyh7e
| 2,387.71 | 414.52 |
sdv-pii-ou8qz
| 4,688.12 | 1.23 | 0 | 0 |
130 |
CASH_OUT
| 347,259.11 |
sdv-pii-4gajz
| 4,601,089.9 | 6,850,707.64 |
sdv-pii-vb75z
| 1,991,127.59 | 343,555.85 | 0 | 0 |
88 |
CASH_IN
| 514,189.69 |
sdv-pii-87hy0
| 311,495.77 | 3,844,284.56 |
sdv-pii-idkaj
| 6,043,432.2 | 9,515,434.91 | 0 | 0 |
351 |
CASH_OUT
| 164,293.43 |
sdv-pii-g2ar1
| 2,186,148.4 | 1,074,917.96 |
sdv-pii-qmb18
| 1,622,794.49 | 878,181.91 | 0 | 0 |
393 |
PAYMENT
| 91,492.61 |
sdv-pii-p9kzw
| 1,018.78 | 392.36 |
sdv-pii-by7ry
| 54,601.11 | 12,524.49 | 0 | 0 |
267 |
PAYMENT
| 14,352.74 |
sdv-pii-ippso
| 6,175,254.01 | 2,978,358.23 |
sdv-pii-sf5j2
| 30,187.79 | 3.95 | 0 | 0 |
198 |
CASH_OUT
| 1,477.14 |
sdv-pii-i2tbh
| 891,463.65 | 6,739,720.71 |
sdv-pii-hklmy
| 1,522,367.48 | 82,206.56 | 0 | 0 |
237 |
PAYMENT
| 19,414.74 |
sdv-pii-hgf6a
| 152,610.33 | 9,388,109.15 |
sdv-pii-w85p9
| 2,499.04 | 0 | 0 | 0 |
107 |
CASH_IN
| 645,286.77 |
sdv-pii-c8h4h
| 10.43 | 31,040.43 |
sdv-pii-e0ch4
| 2,193,864.56 | 1,831,415.58 | 0 | 0 |
212 |
PAYMENT
| 169,734.23 |
sdv-pii-ff08p
| 9.35 | 8.84 |
sdv-pii-jq0j8
| 544,282.29 | 2,299,553.74 | 0 | 0 |
28 |
CASH_OUT
| 439.54 |
sdv-pii-nlyz1
| 61,521.88 | 630,679.96 |
sdv-pii-xz1ns
| 89,243.3 | 3,296.34 | 0 | 0 |
467 |
PAYMENT
| 8,724.92 |
sdv-pii-a5cde
| 3,235,188.55 | 4,743,738.56 |
sdv-pii-zv2zb
| 47,912.22 | 95.62 | 0 | 0 |
568 |
TRANSFER
| 25,609.35 |
sdv-pii-tf31z
| 4.66 | 248,788.13 |
sdv-pii-qo0md
| 364,130.43 | 3,230.03 | 0 | 0 |
323 |
CASH_OUT
| 503,605.7 |
sdv-pii-hdk5j
| 857,318.61 | 124,235.61 |
sdv-pii-hb78x
| 2,878,723.96 | 19,512,533.07 | 0 | 0 |
221 |
PAYMENT
| 624.46 |
sdv-pii-wma0q
| 2,641.12 | 12,403.7 |
sdv-pii-vu1du
| 3,264.05 | 227.93 | 0 | 0 |
197 |
DEBIT
| 452,972.61 |
sdv-pii-sqs1c
| 620,557.21 | 177,868.26 |
sdv-pii-9hhek
| 1,717,808.12 | 9,780,334.19 | 0 | 0 |
159 |
CASH_IN
| 146,194.55 |
sdv-pii-oq890
| 5,095,322.69 | 10,744,475.8 |
sdv-pii-1wgqc
| 1,762,297.05 | 1,414,039.8 | 0 | 0 |
288 |
CASH_OUT
| 78,112.1 |
sdv-pii-rrz5y
| 11,010.6 | 2,468.87 |
sdv-pii-yhhn5
| 326,596.87 | 8,152.22 | 0 | 0 |
240 |
CASH_IN
| 68,199.14 |
sdv-pii-f3p0j
| 14,937,135.46 | 25,756,016.13 |
sdv-pii-nblsq
| 993,147.26 | 11,440.18 | 0 | 0 |
240 |
PAYMENT
| 486,380.66 |
sdv-pii-7rfck
| 0.01 | 2,306.77 |
sdv-pii-iwgj2
| 7,437,286.3 | 8,376,777.05 | 0 | 0 |
743 |
CASH_OUT
| 312,466.07 |
sdv-pii-24yvj
| 5,649,956.06 | 6,880,009.33 |
sdv-pii-4bebc
| 227,120.95 | 102,643.41 | 0 | 0 |
743 |
PAYMENT
| 3,848.46 |
sdv-pii-tf499
| 194.25 | 62,164.18 |
sdv-pii-97ysl
| 1,315,504.22 | 443,311.23 | 0 | 0 |
743 |
TRANSFER
| 130,275.82 |
sdv-pii-yyx3x
| 172.44 | 65,025.38 |
sdv-pii-1wxw2
| 557,194.24 | 9,668,186.79 | 0 | 0 |
69 |
CASH_IN
| 178,794.53 |
sdv-pii-reoil
| 734,561.71 | 5,004,532.65 |
sdv-pii-swkq7
| 11,082,947.6 | 13,802,242.64 | 0 | 0 |
18 |
CASH_IN
| 58,306.4 |
sdv-pii-c571t
| 6,691,298.01 | 11,838,803.73 |
sdv-pii-h8d9n
| 8,721,138.35 | 34,362,762.11 | 0 | 0 |
409 |
CASH_OUT
| 172,292.88 |
sdv-pii-dqu83
| 1,430,192.42 | 489,184.98 |
sdv-pii-0ifbb
| 562,128.84 | 37,609.88 | 0 | 0 |
542 |
TRANSFER
| 491,980.84 |
sdv-pii-fp3an
| 1,365,350.49 | 119,054.44 |
sdv-pii-qgxlw
| 3,249,684.3 | 6,505,445.98 | 0 | 0 |
93 |
PAYMENT
| 2,711.9 |
sdv-pii-dstg5
| 1,095,623.79 | 230,765.99 |
sdv-pii-mi98t
| 19,686.48 | 14.77 | 0 | 0 |
318 |
PAYMENT
| 161,032.62 |
sdv-pii-ejbur
| 129,736.26 | 41,514.82 |
sdv-pii-pczlx
| 1,660,459.3 | 1,982,704.12 | 0 | 0 |
236 |
CASH_IN
| 130,127.07 |
sdv-pii-c982p
| 3,805,903.67 | 4,718,795.27 |
sdv-pii-ga1bp
| 3,207,119.84 | 11,701,322.2 | 0 | 0 |
58 |
CASH_OUT
| 16,570.69 |
sdv-pii-xaqop
| 65,416.87 | 1,999,152.48 |
sdv-pii-gekam
| 1,076,739.8 | 6,108.16 | 0 | 0 |
19 |
CASH_OUT
| 33,700.81 |
sdv-pii-ujtqt
| 206,263.83 | 8,156,679.14 |
sdv-pii-49e3g
| 1,896,754.82 | 759,190.42 | 0 | 0 |
165 |
PAYMENT
| 40,929.91 |
sdv-pii-1cae9
| 1,025,084.72 | 4,471,424.49 |
sdv-pii-se81k
| 540,955.29 | 87.57 | 0 | 0 |
152 |
CASH_OUT
| 339,167.72 |
sdv-pii-ifb6u
| 1,217,330.68 | 44,297.53 |
sdv-pii-yvomm
| 2,337,611.55 | 8,649,684.54 | 0 | 0 |
516 |
CASH_OUT
| 182,089.69 |
sdv-pii-wphpa
| 17,352.24 | 308,857.07 |
sdv-pii-y9otc
| 3,871,062.86 | 3,445,278.5 | 0 | 0 |
400 |
CASH_OUT
| 26,507.3 |
sdv-pii-bnoup
| 6,678.97 | 353,322.97 |
sdv-pii-usbyf
| 812,530.97 | 401,358.21 | 0 | 0 |
516 |
PAYMENT
| 37,672.12 |
sdv-pii-pjs4u
| 30.6 | 0.38 |
sdv-pii-c2bwg
| 91,698.44 | 4,294,420.78 | 0 | 0 |
250 |
CASH_OUT
| 2,731.1 |
sdv-pii-lgnkq
| 10,232,776.96 | 11,679,880.06 |
sdv-pii-rbmrh
| 626,705.68 | 333,987.47 | 0 | 0 |
230 |
CASH_IN
| 100,427.48 |
sdv-pii-zyml6
| 6,874,583.87 | 4,014,168.67 |
sdv-pii-0c4wr
| 514,920.98 | 458,056.93 | 0 | 0 |
124 |
CASH_OUT
| 113,896.08 |
sdv-pii-qmt9x
| 2,585,787.07 | 3,431,631.78 |
sdv-pii-bxwvk
| 2,155,034.03 | 2,646,336.54 | 0 | 0 |
63 |
PAYMENT
| 16,740.23 |
sdv-pii-gxt8z
| 523,846.81 | 1,140,564.06 |
sdv-pii-8qeu0
| 49,349.49 | 5,300.47 | 0 | 0 |
95 |
PAYMENT
| 10,631.66 |
sdv-pii-0qvma
| 737,588.33 | 7,873,360.67 |
sdv-pii-kdi1x
| 227,838.89 | 11,682.95 | 0 | 0 |
258 |
CASH_OUT
| 617,944.77 |
sdv-pii-otz5v
| 9.86 | 280,827.48 |
sdv-pii-oig2m
| 2,842,550.09 | 2,768,953.35 | 0 | 0 |
120 |
PAYMENT
| 38,632.95 |
sdv-pii-26xgo
| 74,996.98 | 273,473.39 |
sdv-pii-8stix
| 190,073.99 | 1,152.88 | 0 | 0 |
360 |
PAYMENT
| 311,082.33 |
sdv-pii-v8i5x
| 118.49 | 71.02 |
sdv-pii-7hl5x
| 1,581,683.2 | 3,989,044.98 | 0 | 0 |
224 |
CASH_OUT
| 145,286.07 |
sdv-pii-y27ug
| 12,374.8 | 68,996.62 |
sdv-pii-1jqk9
| 802,060.97 | 3,295,185.18 | 0 | 0 |
322 |
CASH_IN
| 80,589.35 |
sdv-pii-jck2q
| 52,685.04 | 793,587.83 |
sdv-pii-y3371
| 979,518.33 | 121,583.48 | 0 | 0 |
681 |
PAYMENT
| 1,161.77 |
sdv-pii-3jatr
| 498,014.69 | 6,452,276.89 |
sdv-pii-5p978
| 788,531.21 | 49.07 | 0 | 0 |
168 |
TRANSFER
| 167,378.47 |
sdv-pii-dqu39
| 362.06 | 343,712.91 |
sdv-pii-gwe53
| 821,253.68 | 3,252,809.41 | 0 | 0 |
89 |
CASH_OUT
| 263,824.42 |
sdv-pii-n6hra
| 85,943.8 | 29,863.19 |
sdv-pii-vqbkw
| 4,773,528.86 | 9,812,982.22 | 0 | 0 |
335 |
PAYMENT
| 27,866.18 |
sdv-pii-qf3sp
| 1.79 | 140.9 |
sdv-pii-t0n9l
| 779,062.7 | 1,187,648.77 | 0 | 0 |
221 |
CASH_OUT
| 104,386.47 |
sdv-pii-g3j4w
| 1,075,071.02 | 2,109,298.96 |
sdv-pii-rodid
| 678,505.55 | 1,022,433.13 | 0 | 0 |
318 |
CASH_OUT
| 22,398.55 |
sdv-pii-z9lnu
| 181,110.68 | 1,342,333.44 |
sdv-pii-hpbiy
| 403,702.81 | 16,986.71 | 0 | 0 |