step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
205 |
CASH_OUT
| 9,990.28 |
sdv-pii-9iqrh
| 174,345.44 | 1,484,802.83 |
sdv-pii-bfewj
| 1,096,529.47 | 190,206.37 | 0 | 0 |
107 |
CASH_IN
| 459,924.09 |
sdv-pii-tio89
| 953,516.36 | 3,498,618.88 |
sdv-pii-y2fid
| 3,885,658.49 | 28,427,227.95 | 0 | 0 |
195 |
PAYMENT
| 58,552.23 |
sdv-pii-mb1xr
| 1,561,355.16 | 481,065.73 |
sdv-pii-mblnn
| 194,101.82 | 6,367.15 | 0 | 0 |
284 |
PAYMENT
| 3,914.72 |
sdv-pii-ky7bh
| 2,604,327.2 | 3,510,148.76 |
sdv-pii-v17cf
| 10,332.33 | 19.95 | 0 | 0 |
167 |
PAYMENT
| 11,853.13 |
sdv-pii-v4k28
| 369,917.78 | 1,482,070.47 |
sdv-pii-ofovf
| 425,942.19 | 1,351.92 | 0 | 0 |
68 |
TRANSFER
| 51,842.36 |
sdv-pii-j4vbq
| 252,095.22 | 20,060.71 |
sdv-pii-rb3hl
| 182,929.07 | 296,530.92 | 0 | 0 |
110 |
CASH_IN
| 31,403.59 |
sdv-pii-7epq6
| 13,135,580.48 | 22,468,675.75 |
sdv-pii-jyx53
| 1,290,341.78 | 3,808,951.41 | 0 | 0 |
144 |
PAYMENT
| 23,372.19 |
sdv-pii-o9ljf
| 2,600,426.28 | 307,839.31 |
sdv-pii-4780o
| 3,573.43 | 1,062.61 | 0 | 0 |
432 |
PAYMENT
| 18,785.97 |
sdv-pii-xc19h
| 366,081.5 | 794,261.06 |
sdv-pii-mc55f
| 510,733.31 | 541,172.36 | 0 | 0 |
733 |
CASH_OUT
| 132,023.91 |
sdv-pii-xwxm5
| 120,342.7 | 41,551.45 |
sdv-pii-v3msr
| 1,182,778.32 | 1,835,850.54 | 0 | 0 |
106 |
TRANSFER
| 462,054.76 |
sdv-pii-37ii9
| 0.6 | 54.05 |
sdv-pii-q1sf2
| 1,655,822.03 | 4,365,577.72 | 0 | 0 |
274 |
PAYMENT
| 329,218.42 |
sdv-pii-45a5a
| 209,387.14 | 111,892.7 |
sdv-pii-fzxr5
| 1,446,439.41 | 2,359,722.32 | 0 | 0 |
18 |
CASH_OUT
| 20,701.14 |
sdv-pii-erxy3
| 2,171,846.98 | 409,566.32 |
sdv-pii-zn1qf
| 2,017,123.8 | 3,630,404.07 | 0 | 0 |
98 |
PAYMENT
| 706.84 |
sdv-pii-d9we2
| 1,293.95 | 1,163,231.27 |
sdv-pii-w2xvw
| 2,761.13 | 0.02 | 0 | 0 |
243 |
PAYMENT
| 189,124.5 |
sdv-pii-l5xix
| 7,181,261.75 | 7,862,013.25 |
sdv-pii-dst6a
| 538,786.52 | 6,419.83 | 0 | 0 |
234 |
CASH_OUT
| 705,561.75 |
sdv-pii-9c9mx
| 17,544.2 | 264,957.66 |
sdv-pii-pqwsh
| 462,088.31 | 133,680.84 | 0 | 0 |
340 |
CASH_IN
| 132,944.34 |
sdv-pii-0hqf6
| 12,304.91 | 324,867.34 |
sdv-pii-dz7rx
| 2,586,059.42 | 3,505,027.38 | 0 | 0 |
49 |
PAYMENT
| 45,291.85 |
sdv-pii-5ui1q
| 9,451.46 | 99,630.59 |
sdv-pii-0954j
| 732,063.83 | 426,757.69 | 0 | 0 |
180 |
CASH_OUT
| 157,205.17 |
sdv-pii-kubch
| 133.06 | 4,990.69 |
sdv-pii-itx79
| 6,225,577.91 | 11,289,068.6 | 0 | 0 |
381 |
CASH_IN
| 23,486.18 |
sdv-pii-ks95b
| 3,724.19 | 1,396,609.8 |
sdv-pii-yaub6
| 862,689.45 | 35,021.09 | 0 | 0 |
465 |
CASH_OUT
| 76,753.5 |
sdv-pii-z235x
| 378.63 | 100.88 |
sdv-pii-qataq
| 1,354,344.59 | 2,372,856.9 | 0 | 0 |
66 |
CASH_OUT
| 1,162,328.78 |
sdv-pii-pkyil
| 1,624,780.17 | 690,665.24 |
sdv-pii-oayky
| 7,004,317.76 | 13,302,717.71 | 0 | 0 |
19 |
CASH_IN
| 413,503.04 |
sdv-pii-5utg0
| 97,715.1 | 74,499.22 |
sdv-pii-vpmtv
| 208,740.45 | 120,903.84 | 0 | 0 |
582 |
CASH_OUT
| 34,576.82 |
sdv-pii-t1jdw
| 164,962.02 | 1,217,421.55 |
sdv-pii-7htzo
| 4,102,948.1 | 4,519,985.49 | 0 | 0 |
43 |
CASH_OUT
| 269,779.41 |
sdv-pii-mppps
| 1,120,408.58 | 431,990.09 |
sdv-pii-nvhup
| 760,746.72 | 1,955,535.26 | 0 | 0 |
301 |
PAYMENT
| 21,560.61 |
sdv-pii-88jjq
| 62,427.04 | 88,255.57 |
sdv-pii-z33il
| 417,104.96 | 302.57 | 0 | 0 |
101 |
PAYMENT
| 10,030.56 |
sdv-pii-nblki
| 486,062.98 | 1,563,677.56 |
sdv-pii-f2d3s
| 967,137.64 | 302,057.72 | 0 | 0 |
425 |
CASH_IN
| 419,377.18 |
sdv-pii-ys9d8
| 14,936,132.14 | 13,992,416.59 |
sdv-pii-aal49
| 4,696,972.68 | 9,888,033.23 | 0 | 0 |
218 |
CASH_IN
| 7,526.55 |
sdv-pii-mwawd
| 2,018,243.02 | 13,553,951.61 |
sdv-pii-dcm7e
| 2,480,998.33 | 434,261.72 | 0 | 0 |
214 |
CASH_OUT
| 54,656.12 |
sdv-pii-3g8pf
| 1,028,440.78 | 137,147.41 |
sdv-pii-uus5m
| 2,127,140.42 | 2,245,652.03 | 0 | 0 |
355 |
CASH_OUT
| 11,134.58 |
sdv-pii-shodz
| 4,446.17 | 1,794,910.65 |
sdv-pii-qaxhk
| 1,943,791.07 | 15,585.42 | 0 | 0 |
229 |
PAYMENT
| 31,153.68 |
sdv-pii-0l8th
| 6,097.06 | 76,883.19 |
sdv-pii-1bq2t
| 251,195.06 | 2,433.95 | 0 | 0 |
221 |
CASH_OUT
| 79,668.9 |
sdv-pii-khrf0
| 1.13 | 158,073.58 |
sdv-pii-tfku8
| 1,896,817.78 | 144,615.16 | 0 | 0 |
78 |
PAYMENT
| 254.46 |
sdv-pii-pg2vt
| 667,626.76 | 2,456,327.2 |
sdv-pii-7dl1q
| 469,316.45 | 459.92 | 0 | 0 |
124 |
PAYMENT
| 137,845.97 |
sdv-pii-0d5id
| 6,255.7 | 382,891.37 |
sdv-pii-nrafk
| 3,058,627.59 | 2,234,412.92 | 0 | 0 |
237 |
CASH_IN
| 306,959.3 |
sdv-pii-7ry1c
| 591,751.91 | 6,025,564.32 |
sdv-pii-mbh2l
| 8,304,566.59 | 16,913,428.06 | 0 | 0 |
159 |
PAYMENT
| 19,604.14 |
sdv-pii-kqygc
| 1,131,848.08 | 288,330.64 |
sdv-pii-9871o
| 23,359.51 | 0.06 | 0 | 0 |
743 |
PAYMENT
| 602,905.52 |
sdv-pii-4blfz
| 494,294.8 | 98,719.65 |
sdv-pii-tiy6o
| 767,452.92 | 264,257.38 | 0 | 0 |
338 |
CASH_IN
| 208,258.58 |
sdv-pii-nb3m5
| 1,710,983.93 | 259,788.25 |
sdv-pii-qkl5t
| 479,058.67 | 2,168,523.05 | 0 | 0 |
145 |
TRANSFER
| 54,440.86 |
sdv-pii-455h5
| 8,342.86 | 3,310.29 |
sdv-pii-zecxj
| 167,205.53 | 23,983.64 | 0 | 0 |
102 |
PAYMENT
| 1,421.86 |
sdv-pii-hwlp2
| 439.39 | 387,622.42 |
sdv-pii-ihhym
| 282,811.61 | 23.07 | 0 | 0 |
31 |
PAYMENT
| 42,508.04 |
sdv-pii-dhfd8
| 3,323.78 | 0.26 |
sdv-pii-p4onj
| 384,032.49 | 515,862.51 | 0 | 0 |
190 |
TRANSFER
| 29,853.6 |
sdv-pii-usg41
| 1,007,265.28 | 2,074,585.92 |
sdv-pii-099md
| 162,681.95 | 70,994.13 | 0 | 0 |
246 |
CASH_IN
| 256,271.26 |
sdv-pii-n6sav
| 5,757,264.42 | 1,581,672.11 |
sdv-pii-ink4n
| 2,004,862.83 | 225,124.64 | 0 | 0 |
110 |
TRANSFER
| 32,760.56 |
sdv-pii-z4apv
| 3,071,674.62 | 12,213,452.52 |
sdv-pii-az3uq
| 655,062.18 | 13,192.93 | 0 | 0 |
44 |
CASH_IN
| 153,825.98 |
sdv-pii-aka0q
| 4,239,737.03 | 1,206,519.21 |
sdv-pii-yawhy
| 5,001,635.34 | 37,325,704.77 | 0 | 0 |
73 |
PAYMENT
| 117,260.32 |
sdv-pii-axluw
| 1,691,197.84 | 2,532,412.89 |
sdv-pii-pd617
| 1,161,478.29 | 3,241,416.39 | 0 | 0 |
390 |
CASH_IN
| 121,759.79 |
sdv-pii-a1z9c
| 958,735.4 | 3,284,365.36 |
sdv-pii-sivr7
| 12,149,137.06 | 37,998,002.19 | 0 | 0 |
160 |
CASH_IN
| 566,731.45 |
sdv-pii-d5b91
| 12,074,744.7 | 8,595,018.19 |
sdv-pii-cttzd
| 2,663,906.09 | 4,965,973.99 | 0 | 0 |
101 |
PAYMENT
| 3,523.64 |
sdv-pii-mkkfh
| 3,725,792.66 | 5,624,357.02 |
sdv-pii-6z13j
| 123,645.28 | 1,546.06 | 0 | 0 |
620 |
CASH_OUT
| 134,333.06 |
sdv-pii-heins
| 609,580.05 | 329,723.59 |
sdv-pii-wclni
| 612,743.18 | 179,629.46 | 0 | 0 |
100 |
CASH_OUT
| 677,286.34 |
sdv-pii-s9h7v
| 125,270.58 | 108,329.49 |
sdv-pii-z94e8
| 1,196,791.02 | 3,115,680.47 | 0 | 0 |
378 |
CASH_OUT
| 207,664.31 |
sdv-pii-65jxw
| 1,378,278.21 | 1,333,187.75 |
sdv-pii-svypy
| 2,778,907.67 | 17,115,832.44 | 0 | 0 |
29 |
PAYMENT
| 252,955.7 |
sdv-pii-9zwvz
| 5.56 | 37.73 |
sdv-pii-s1eiq
| 1,219,234.9 | 7,344,735.51 | 0 | 0 |
95 |
CASH_IN
| 88,665.91 |
sdv-pii-9o1ug
| 9,368,819.71 | 4,053,059.67 |
sdv-pii-5dw9w
| 1,298,631.31 | 75,661.08 | 0 | 0 |
397 |
PAYMENT
| 309.17 |
sdv-pii-dyrg7
| 1,054,953.36 | 4,771,213.21 |
sdv-pii-7erqh
| 619,233.42 | 492.88 | 0 | 0 |
363 |
PAYMENT
| 27,370.42 |
sdv-pii-ia00i
| 1,073,774.83 | 77,714.17 |
sdv-pii-asq5h
| 46,482.31 | 17.03 | 0 | 0 |
142 |
CASH_OUT
| 410,561.44 |
sdv-pii-tp6yt
| 1,218,123.54 | 5,274,179.47 |
sdv-pii-k92me
| 1,765,464.94 | 3,981,828.46 | 0 | 0 |
283 |
PAYMENT
| 233.04 |
sdv-pii-b067s
| 4,109,514.56 | 3,525,100.41 |
sdv-pii-ow5w3
| 83,910.23 | 2,172.88 | 0 | 0 |
68 |
PAYMENT
| 4,331.72 |
sdv-pii-zl08a
| 5,420,194.57 | 15,303,919.39 |
sdv-pii-1ifr5
| 1,324,368.52 | 85,724.64 | 0 | 0 |
338 |
CASH_IN
| 265,783.25 |
sdv-pii-2z22j
| 3,351,996.13 | 12,331,127.42 |
sdv-pii-zs7h2
| 2,025,590.29 | 1,931,838.91 | 0 | 0 |
311 |
TRANSFER
| 128,653.32 |
sdv-pii-uedhv
| 6,898,441.57 | 5,497,798 |
sdv-pii-usc2q
| 296,989.92 | 4,084.18 | 0 | 0 |
468 |
CASH_IN
| 359,651.7 |
sdv-pii-2g460
| 206,725.98 | 1,797,267.87 |
sdv-pii-akb0b
| 4,122,215.3 | 13,777,742.65 | 0 | 0 |
244 |
PAYMENT
| 94,227.46 |
sdv-pii-lypx8
| 271,997.47 | 264,888.5 |
sdv-pii-g8z01
| 150,991.3 | 10,664.11 | 0 | 0 |
63 |
PAYMENT
| 160,051.69 |
sdv-pii-ep8ka
| 49.94 | 16.81 |
sdv-pii-epm0r
| 186,066.11 | 57,942.6 | 0 | 0 |
743 |
CASH_IN
| 243,313.32 |
sdv-pii-hdyak
| 5,232,223.32 | 7,412,697.19 |
sdv-pii-mz3o6
| 2,598,861.93 | 4,124,656.27 | 0 | 0 |
651 |
CASH_OUT
| 117,721.66 |
sdv-pii-u78mj
| 13,386.73 | 378,863.19 |
sdv-pii-9vwm7
| 2,784,428.66 | 542,848.87 | 0 | 0 |
122 |
DEBIT
| 85,618.18 |
sdv-pii-huy97
| 103,867.94 | 53,997.4 |
sdv-pii-it23u
| 2,374,187.96 | 3,468,179.61 | 0 | 0 |
196 |
CASH_OUT
| 251,944.78 |
sdv-pii-tpis6
| 31.23 | 2,539.65 |
sdv-pii-yh2pc
| 2,874,073.74 | 7,545,009.84 | 0 | 0 |
257 |
CASH_OUT
| 108,994.75 |
sdv-pii-gme39
| 166,998.38 | 141,414.6 |
sdv-pii-8xvw9
| 713,568.87 | 1,088,707.26 | 0 | 0 |
16 |
PAYMENT
| 19,633.45 |
sdv-pii-n0os2
| 5,152,640.44 | 4,528,618.9 |
sdv-pii-j92hm
| 20,047.86 | 2.62 | 0 | 0 |
37 |
CASH_IN
| 185,266.52 |
sdv-pii-3pcp6
| 3,530,589.22 | 4,394,641.41 |
sdv-pii-dn1df
| 941,928.67 | 508,641.8 | 0 | 0 |
287 |
PAYMENT
| 3,755.4 |
sdv-pii-y45ix
| 9,037,140.83 | 6,301,401.81 |
sdv-pii-18keu
| 564.05 | 0.02 | 0 | 0 |
105 |
PAYMENT
| 727,931.02 |
sdv-pii-vh2f7
| 1,939.48 | 32,190.6 |
sdv-pii-ai3pv
| 2,762,712.07 | 17,841,829.21 | 0 | 0 |
174 |
CASH_OUT
| 97,817.13 |
sdv-pii-92ulb
| 193,676.87 | 1,896,853.54 |
sdv-pii-e6ru7
| 71,147.68 | 245.1 | 0 | 0 |
380 |
PAYMENT
| 144,556.3 |
sdv-pii-m46vq
| 214,459.67 | 3,779,079.44 |
sdv-pii-wuqt2
| 142,059.2 | 12,340.66 | 0 | 0 |
115 |
CASH_OUT
| 5,108.68 |
sdv-pii-ribh2
| 1,393,325.26 | 252,502.32 |
sdv-pii-k90bb
| 394,243.18 | 835,082.77 | 0 | 0 |
259 |
CASH_OUT
| 256,551.65 |
sdv-pii-f0cds
| 4,689,033.66 | 257,866.06 |
sdv-pii-d0hc2
| 692,955.5 | 1,506,656.68 | 0 | 0 |
57 |
TRANSFER
| 44,895.37 |
sdv-pii-80pqr
| 4,397,706.92 | 9,008,659.39 |
sdv-pii-9d76s
| 967,072.86 | 95,280.64 | 0 | 0 |
349 |
CASH_IN
| 173,924.5 |
sdv-pii-1j46g
| 68,560.79 | 305,390.33 |
sdv-pii-ljmv7
| 5,994,362.69 | 20,914,218.24 | 0 | 0 |
462 |
PAYMENT
| 276.57 |
sdv-pii-ia7b9
| 167,827.22 | 2,810,192.99 |
sdv-pii-h0i85
| 1,303.9 | 0 | 0 | 0 |
273 |
TRANSFER
| 221,586.35 |
sdv-pii-hcisp
| 618.74 | 1,689.98 |
sdv-pii-hai4s
| 2,762,438.65 | 12,665,916.34 | 0 | 0 |
142 |
PAYMENT
| 12,212.64 |
sdv-pii-qx2sj
| 0.13 | 23,778.82 |
sdv-pii-q9bh8
| 162,397.28 | 8,634.76 | 0 | 0 |
212 |
CASH_OUT
| 240,681.51 |
sdv-pii-vlrxn
| 4,961,808.8 | 4,139,078.58 |
sdv-pii-wrb20
| 3,976,474.77 | 989,210.46 | 0 | 0 |
603 |
PAYMENT
| 438,923.91 |
sdv-pii-66dyo
| 4,289,727.45 | 5,075,336.16 |
sdv-pii-1cgh2
| 438,779.07 | 232,266.54 | 0 | 0 |
27 |
TRANSFER
| 335.07 |
sdv-pii-mvfoy
| 196,021.48 | 1,776,232.53 |
sdv-pii-b91no
| 445,563.18 | 131.2 | 0 | 0 |
305 |
CASH_OUT
| 596,611.86 |
sdv-pii-07wum
| 16,689.07 | 76.33 |
sdv-pii-tbmj5
| 5,076,148.4 | 45,103,155.76 | 0 | 0 |
294 |
CASH_IN
| 389,993.3 |
sdv-pii-4jivc
| 7,659,955.71 | 6,036,555.74 |
sdv-pii-s36u4
| 1,893,651.13 | 3,817,841.84 | 0 | 0 |
164 |
CASH_IN
| 37,865.76 |
sdv-pii-l4keq
| 6,218,931.05 | 8,456,425.94 |
sdv-pii-b87ua
| 185,396.36 | 45,028.41 | 0 | 0 |
292 |
PAYMENT
| 125,105.05 |
sdv-pii-pzviu
| 847.79 | 223.98 |
sdv-pii-gdt94
| 15,976.94 | 76.2 | 0 | 0 |
175 |
CASH_IN
| 704,397.03 |
sdv-pii-aitae
| 11,431,600.51 | 12,875,326.92 |
sdv-pii-gwdmk
| 12,002,418.84 | 24,036,362.37 | 0 | 0 |
239 |
PAYMENT
| 151,761.01 |
sdv-pii-ue1ms
| 36,272.06 | 176,296.91 |
sdv-pii-adtom
| 363,002.5 | 449.55 | 0 | 0 |
335 |
CASH_OUT
| 143,817.71 |
sdv-pii-78ie9
| 955,020.48 | 9,718.98 |
sdv-pii-7nbh3
| 8,298,013.05 | 64,930,143.39 | 0 | 0 |
550 |
PAYMENT
| 30,219.37 |
sdv-pii-h5g6f
| 45.18 | 760,612.37 |
sdv-pii-rldii
| 5,698,184.44 | 1,777,370.64 | 0 | 0 |
369 |
PAYMENT
| 139,107.78 |
sdv-pii-4e2d7
| 11,914.68 | 178,356.14 |
sdv-pii-ouhhy
| 1,633,318.94 | 693,529.42 | 0 | 0 |
62 |
PAYMENT
| 246,451.97 |
sdv-pii-kpryg
| 994,996.72 | 1,405.62 |
sdv-pii-m7r7w
| 562,703.98 | 5,706,227.62 | 0 | 0 |
26 |
CASH_OUT
| 84,272.13 |
sdv-pii-ag5gu
| 132,562.2 | 343,503.68 |
sdv-pii-x66ky
| 1,197,207.77 | 94,389.27 | 0 | 0 |
635 |
CASH_OUT
| 6,499.94 |
sdv-pii-dp7yn
| 6,150,028.25 | 5,055,965.54 |
sdv-pii-nbn13
| 436,749.89 | 1,087,162.62 | 0 | 0 |
217 |
CASH_IN
| 341,235.7 |
sdv-pii-r9l8o
| 1,466,853.48 | 1,881,811.55 |
sdv-pii-tsqsj
| 4,854,101.19 | 17,638,540.92 | 0 | 0 |
510 |
PAYMENT
| 35,350.71 |
sdv-pii-37qzu
| 119.06 | 840,084.54 |
sdv-pii-9plx1
| 604,725.05 | 1,157,182.36 | 0 | 0 |