step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
237 |
CASH_OUT
| 13,051.31 |
sdv-pii-pugwq
| 619,606.53 | 686,455.66 |
sdv-pii-l3yts
| 345,470.55 | 431,527.16 | 0 | 0 |
310 |
PAYMENT
| 26,748.99 |
sdv-pii-vc8og
| 592,227.99 | 4,864,576.04 |
sdv-pii-8gfsy
| 245,063.71 | 0.62 | 0 | 0 |
127 |
CASH_OUT
| 57,752.24 |
sdv-pii-trhks
| 9,747,836.92 | 6,004,737.82 |
sdv-pii-h92jn
| 983,533.19 | 513,121.21 | 0 | 0 |
96 |
CASH_IN
| 458,608.67 |
sdv-pii-r379l
| 3,381,176.8 | 7,633,154.85 |
sdv-pii-jmj8y
| 2,584,855.61 | 3,590,486.71 | 0 | 0 |
166 |
PAYMENT
| 192,827.12 |
sdv-pii-x7ne7
| 0.16 | 288,973.06 |
sdv-pii-h47ob
| 1,247,912 | 88,016.78 | 0 | 0 |
169 |
PAYMENT
| 422,297.94 |
sdv-pii-ip64q
| 791,623.58 | 138,436.19 |
sdv-pii-vmus9
| 727,081.07 | 895,997.77 | 0 | 0 |
10 |
CASH_OUT
| 465,655.42 |
sdv-pii-traiu
| 351,759.44 | 2,039,096.1 |
sdv-pii-xlh4t
| 1,747,052.26 | 630,699.87 | 0 | 0 |
477 |
CASH_IN
| 467,832.16 |
sdv-pii-nb4nm
| 1,580,174.92 | 735,881.21 |
sdv-pii-75jka
| 1,653,100.71 | 11,953,959 | 0 | 0 |
169 |
CASH_OUT
| 174,708.84 |
sdv-pii-xp3hq
| 1,021,451.36 | 1,931,958.65 |
sdv-pii-t6302
| 2,335,834.03 | 3,737,460.6 | 0 | 0 |
143 |
CASH_IN
| 445,523.17 |
sdv-pii-gqnck
| 722.98 | 61,067.59 |
sdv-pii-3wcvu
| 7,323,578.69 | 35,564,573.94 | 0 | 0 |
162 |
TRANSFER
| 2,474.51 |
sdv-pii-9ultq
| 207,390.48 | 2,808,908.04 |
sdv-pii-viiuv
| 1,509,568.02 | 3,396,129.62 | 0 | 0 |
27 |
CASH_OUT
| 47,722.55 |
sdv-pii-8bms5
| 892,826.74 | 4,314,407.37 |
sdv-pii-4twv1
| 3,207,089.81 | 464,415.17 | 0 | 0 |
391 |
CASH_IN
| 663,365.04 |
sdv-pii-fry7b
| 1,267,173.5 | 2,010,185.88 |
sdv-pii-d2phy
| 13,316,180.12 | 86,914,268.52 | 0 | 0 |
217 |
CASH_OUT
| 210,429.3 |
sdv-pii-n2zq9
| 6,104,957.25 | 4,900,102.93 |
sdv-pii-apvjy
| 1,337,058.05 | 890,814.2 | 0 | 0 |
147 |
PAYMENT
| 753.08 |
sdv-pii-9ml1l
| 551,475.92 | 359,455.85 |
sdv-pii-1b9h3
| 203,239.41 | 1.98 | 0 | 0 |
230 |
PAYMENT
| 11,559.99 |
sdv-pii-mfvfm
| 509,958.04 | 1,249,461.82 |
sdv-pii-wtel1
| 287,284.75 | 706,020.68 | 0 | 0 |
464 |
PAYMENT
| 83,556.09 |
sdv-pii-pw8el
| 3,269.23 | 15,561.72 |
sdv-pii-1k22i
| 884,726.8 | 21.77 | 0 | 0 |
269 |
PAYMENT
| 21,588.52 |
sdv-pii-71i3q
| 133,975.2 | 52,719.37 |
sdv-pii-d9un9
| 31,131.15 | 2,314.04 | 0 | 0 |
78 |
PAYMENT
| 165,780.23 |
sdv-pii-7nkf5
| 7,483.21 | 88,664.81 |
sdv-pii-qgdh2
| 3,221,585.81 | 8,716,676.83 | 0 | 0 |
616 |
CASH_IN
| 140,869.43 |
sdv-pii-icm1k
| 10,739,517.72 | 9,580,842.96 |
sdv-pii-hm923
| 1,822,819.12 | 5,586,403.27 | 0 | 0 |
339 |
PAYMENT
| 48,064.36 |
sdv-pii-khz9k
| 18,088.48 | 789.48 |
sdv-pii-7lt6i
| 954,096.48 | 3,862,656.33 | 0 | 0 |
16 |
TRANSFER
| 189,792.83 |
sdv-pii-4plub
| 1,265,576.09 | 2,602,435.97 |
sdv-pii-fzkud
| 1,346,477.28 | 618,752.93 | 0 | 0 |
198 |
CASH_OUT
| 132,990.2 |
sdv-pii-bs6ix
| 183,094.96 | 37,943.15 |
sdv-pii-pz61l
| 1,163,868.46 | 1,150,492.58 | 0 | 0 |
146 |
CASH_OUT
| 57,696.48 |
sdv-pii-mo3uu
| 20,450.24 | 301,419.56 |
sdv-pii-60pil
| 2,303,857.76 | 3,663,904.59 | 0 | 0 |
503 |
CASH_OUT
| 434,141.83 |
sdv-pii-xqpul
| 215,988.52 | 5,225.35 |
sdv-pii-mnnuc
| 2,196,391.78 | 18,377,712.7 | 0 | 0 |
512 |
CASH_IN
| 366,472.63 |
sdv-pii-3rkrc
| 5,197,344.55 | 6,210,073.27 |
sdv-pii-hjqw4
| 12,591,176.9 | 64,725,277.79 | 0 | 0 |
25 |
CASH_IN
| 24,942.31 |
sdv-pii-8ugsh
| 111.09 | 199,847.13 |
sdv-pii-xg5ao
| 2,745,119 | 6,587,952.27 | 0 | 0 |
171 |
PAYMENT
| 10,418.89 |
sdv-pii-gi34j
| 28,689.19 | 74,196.4 |
sdv-pii-5rzkw
| 119,378.07 | 70,700.83 | 0 | 0 |
173 |
CASH_OUT
| 101,461.07 |
sdv-pii-z6cqy
| 5,042,428.42 | 1,679,031.55 |
sdv-pii-39p67
| 821,593.42 | 10,918,830.21 | 0 | 0 |
665 |
CASH_IN
| 724,796.34 |
sdv-pii-2uyo3
| 424,394.86 | 2,052,368.63 |
sdv-pii-u02k2
| 4,332,485.59 | 12,723,844.66 | 0 | 0 |
215 |
TRANSFER
| 15,551.5 |
sdv-pii-9pv98
| 3,007,011.41 | 5,304,636.11 |
sdv-pii-69lt2
| 163,625.83 | 133.79 | 0 | 0 |
46 |
PAYMENT
| 5,209.68 |
sdv-pii-52o05
| 267,571.31 | 1,253,849.12 |
sdv-pii-uop89
| 598,333.18 | 40,306.97 | 0 | 0 |
193 |
PAYMENT
| 22,496.8 |
sdv-pii-0denp
| 9,917,641.94 | 8,070,405.7 |
sdv-pii-ieony
| 103,925.41 | 55.96 | 0 | 0 |
93 |
CASH_OUT
| 36,102.64 |
sdv-pii-mf68l
| 121,426.82 | 2,204,770.79 |
sdv-pii-vqej1
| 1,672,994.34 | 209,597.47 | 0 | 0 |
193 |
CASH_OUT
| 69,205.55 |
sdv-pii-742n4
| 6,483.74 | 313,422.58 |
sdv-pii-klgu8
| 2,997,702.31 | 640,692.46 | 0 | 0 |
470 |
PAYMENT
| 655,269.88 |
sdv-pii-c3kgt
| 0.07 | 298.36 |
sdv-pii-pxjhf
| 4,979,787.28 | 8,666,615.15 | 0 | 0 |
128 |
CASH_IN
| 166,150.26 |
sdv-pii-4y4sd
| 358,804.24 | 47,834.99 |
sdv-pii-ad8py
| 2,303,446.48 | 13,884,418.8 | 0 | 0 |
283 |
CASH_OUT
| 94,491.79 |
sdv-pii-lyrcy
| 15.08 | 255,762.16 |
sdv-pii-gsk4m
| 1,204,914.5 | 492,944.25 | 0 | 0 |
34 |
PAYMENT
| 31,007.32 |
sdv-pii-q8xbx
| 4.59 | 1,600.84 |
sdv-pii-g84wh
| 1,204,551.74 | 2,285,289.03 | 0 | 0 |
178 |
CASH_IN
| 21,255.83 |
sdv-pii-ycjb0
| 1,241,046.94 | 2,253,459.09 |
sdv-pii-v688s
| 3,583,770.54 | 1,917,994.23 | 0 | 0 |
143 |
PAYMENT
| 1,015.23 |
sdv-pii-ifu6p
| 0.2 | 62,346.42 |
sdv-pii-pn1kr
| 335,719.75 | 43,962.46 | 0 | 0 |
85 |
CASH_OUT
| 258,008.04 |
sdv-pii-jykoq
| 372.02 | 203,187.69 |
sdv-pii-yyq5u
| 2,069,886.74 | 559,429.02 | 0 | 0 |
247 |
CASH_OUT
| 724.3 |
sdv-pii-ph51w
| 785,084.35 | 7,050,102.81 |
sdv-pii-xbz7v
| 96,984.29 | 0.24 | 0 | 0 |
62 |
TRANSFER
| 159,664.61 |
sdv-pii-cci0f
| 82,018.45 | 1,399,101.63 |
sdv-pii-wn7vn
| 2,374,897.57 | 190,982.01 | 0 | 0 |
439 |
CASH_OUT
| 182,589.74 |
sdv-pii-uyw80
| 385,732.85 | 40,180.16 |
sdv-pii-f7wm5
| 678,405.99 | 1,432,270.49 | 0 | 0 |
69 |
CASH_OUT
| 74,375.09 |
sdv-pii-i4pd1
| 85.73 | 79,998.7 |
sdv-pii-gq1ps
| 949,373.7 | 52,194.35 | 0 | 0 |
299 |
CASH_OUT
| 23,924.05 |
sdv-pii-6e5cp
| 1,535,830.84 | 797,121.3 |
sdv-pii-0a8tu
| 969,939.79 | 852,594.84 | 0 | 0 |
133 |
CASH_OUT
| 56,869.19 |
sdv-pii-y9mh0
| 124,266.47 | 1,435,990.26 |
sdv-pii-tftws
| 2,981,777.62 | 707,854.62 | 0 | 0 |
267 |
CASH_IN
| 104,307.42 |
sdv-pii-6jmbx
| 765,717.23 | 8,695,730.45 |
sdv-pii-y067j
| 858,101.76 | 1,724,760.64 | 0 | 0 |
73 |
PAYMENT
| 179.94 |
sdv-pii-zeqkw
| 94,598.66 | 1,903,307.92 |
sdv-pii-vg5ej
| 8,101.68 | 0 | 0 | 0 |
164 |
CASH_OUT
| 451.46 |
sdv-pii-khrom
| 31,745.22 | 2,804,086.72 |
sdv-pii-jyr2l
| 68,514.97 | 77.77 | 0 | 0 |
121 |
PAYMENT
| 16,396.91 |
sdv-pii-v98m4
| 254,146.27 | 80,560.78 |
sdv-pii-szunn
| 1,930,891.89 | 2,563,042.24 | 0 | 0 |
30 |
PAYMENT
| 5,679.06 |
sdv-pii-rotx5
| 455.25 | 709.56 |
sdv-pii-8t4ki
| 27,119.71 | 876.13 | 0 | 0 |
351 |
PAYMENT
| 14,469.66 |
sdv-pii-ngol3
| 833.2 | 2,435.13 |
sdv-pii-8aoct
| 1,006,959.22 | 2,235.94 | 0 | 0 |
86 |
CASH_OUT
| 259,732.91 |
sdv-pii-5xoqi
| 0.01 | 1,109.48 |
sdv-pii-nh8ka
| 9,144,088.46 | 15,577,605.18 | 0 | 0 |
96 |
PAYMENT
| 133,543.4 |
sdv-pii-ybtc5
| 3,028,213.47 | 1,213,476.68 |
sdv-pii-gapsn
| 100,406.11 | 686.65 | 0 | 0 |
412 |
CASH_OUT
| 166,531.21 |
sdv-pii-ifkw6
| 204,783.61 | 266,281.93 |
sdv-pii-26kps
| 1,778,332.08 | 1,003,471.22 | 0 | 0 |
209 |
PAYMENT
| 80,645.05 |
sdv-pii-0a0d8
| 801,607.02 | 3,218,452.04 |
sdv-pii-elrld
| 1,989,672.72 | 2,791,659.08 | 0 | 0 |
157 |
PAYMENT
| 349,009.17 |
sdv-pii-t84e5
| 13.23 | 1,028.5 |
sdv-pii-jy1gp
| 1,937,130.98 | 11,011,234.99 | 0 | 0 |
110 |
CASH_IN
| 355,202.54 |
sdv-pii-sbtln
| 1,239,547.63 | 4,715,798.67 |
sdv-pii-euroq
| 7,553,364.94 | 36,207,949.85 | 0 | 0 |
352 |
CASH_IN
| 3,072.61 |
sdv-pii-uoosf
| 236,023.22 | 736,248.36 |
sdv-pii-yerkr
| 5,036,627.61 | 21,708,729.78 | 0 | 0 |
743 |
CASH_OUT
| 163,872.05 |
sdv-pii-clkfa
| 80,898.71 | 3,082,451.28 |
sdv-pii-fuo05
| 2,619,054.9 | 1,282,672.76 | 0 | 0 |
358 |
CASH_IN
| 22,665.26 |
sdv-pii-w6yz4
| 71.19 | 200,209.85 |
sdv-pii-hzjwx
| 5,258,989.34 | 25,213,006.91 | 0 | 0 |
170 |
CASH_OUT
| 622,952.02 |
sdv-pii-hxjrr
| 2,586,904.77 | 35,817.12 |
sdv-pii-elzc9
| 4,339,420.51 | 54,596,289.11 | 0 | 0 |
273 |
TRANSFER
| 12,216.79 |
sdv-pii-m049t
| 191,779.51 | 772,532.43 |
sdv-pii-ntd2c
| 1,445,865.93 | 13,812.62 | 0 | 0 |
388 |
CASH_IN
| 1,897,324.23 |
sdv-pii-ryvyv
| 7,904.8 | 21.06 |
sdv-pii-sizs3
| 6,416,514.48 | 54,957,000.69 | 0 | 0 |
337 |
CASH_IN
| 142,903.21 |
sdv-pii-l71hi
| 2,901,776.98 | 57,133.55 |
sdv-pii-dnkg8
| 4,124,080.64 | 7,866,333.62 | 0 | 0 |
229 |
TRANSFER
| 9,335.95 |
sdv-pii-76zb4
| 762.02 | 25,971.42 |
sdv-pii-gz3bp
| 446,240.5 | 11,746.69 | 0 | 0 |
81 |
CASH_OUT
| 3,802.83 |
sdv-pii-4ik81
| 177,801.13 | 2,621,717.21 |
sdv-pii-pyih1
| 125,029.27 | 1,797.2 | 0 | 0 |
54 |
CASH_IN
| 198,560.68 |
sdv-pii-kz9tm
| 8,674,070.16 | 1,810,090.29 |
sdv-pii-qb453
| 5,259,238.44 | 17,924,168.45 | 0 | 0 |
228 |
CASH_OUT
| 148,266.1 |
sdv-pii-62682
| 953,192.97 | 2,165,207.74 |
sdv-pii-k9aty
| 1,249,132.8 | 2,224,223.54 | 0 | 0 |
59 |
CASH_OUT
| 58,355.66 |
sdv-pii-v5cce
| 28,643.58 | 65,821.96 |
sdv-pii-faphn
| 1,226,587.7 | 3,091,462.65 | 0 | 0 |
79 |
CASH_IN
| 427,054.36 |
sdv-pii-gydks
| 6,160,710.41 | 583,056.45 |
sdv-pii-phqe7
| 7,019,781.89 | 27,406,108.68 | 0 | 0 |
281 |
TRANSFER
| 1,000,816.87 |
sdv-pii-s6yil
| 17,329.34 | 1,772,139.12 |
sdv-pii-1bmvv
| 5,570,298.26 | 17,331,973.63 | 0 | 0 |
296 |
CASH_OUT
| 97,937.81 |
sdv-pii-vqwvr
| 874,424.37 | 1,333,076.12 |
sdv-pii-nxemq
| 1,846,947.35 | 962,068.21 | 0 | 0 |
743 |
CASH_IN
| 53,582.07 |
sdv-pii-h5m8f
| 24,036.39 | 2,168,243.96 |
sdv-pii-449iz
| 6,088,547.05 | 1,988,373.93 | 0 | 0 |
691 |
PAYMENT
| 59,527.78 |
sdv-pii-0mx9u
| 442,239.12 | 2,036,019.55 |
sdv-pii-life5
| 680,056.44 | 23,520.59 | 0 | 0 |
473 |
PAYMENT
| 311,251.91 |
sdv-pii-kub02
| 9,264,323.89 | 1,354,714.78 |
sdv-pii-kjp31
| 311,352.4 | 484,811.74 | 0 | 0 |
177 |
CASH_OUT
| 106,634.64 |
sdv-pii-5p8av
| 456,548.96 | 1,496,050.89 |
sdv-pii-6vx5o
| 703,180.26 | 4,707,815.85 | 0 | 0 |
125 |
PAYMENT
| 5,125.73 |
sdv-pii-kqbws
| 2,042,624.82 | 2,480,362 |
sdv-pii-n63i9
| 1,416,240.32 | 1,490,297.14 | 0 | 0 |
220 |
CASH_OUT
| 78,087.64 |
sdv-pii-9oksa
| 199,829.03 | 396,934.8 |
sdv-pii-mmabe
| 3,285,988.98 | 9,914,344.59 | 0 | 0 |
139 |
CASH_OUT
| 25,939.06 |
sdv-pii-2nwxs
| 241,516.31 | 4,314,887.1 |
sdv-pii-6tb80
| 1,637,840.07 | 81,298.78 | 0 | 0 |
79 |
CASH_IN
| 284,076.72 |
sdv-pii-iam6p
| 443,622.45 | 4,105,023.68 |
sdv-pii-pb0xd
| 7,881,295.7 | 32,992,518.77 | 0 | 0 |
82 |
PAYMENT
| 24,077.89 |
sdv-pii-yqym3
| 5,253.89 | 250,980.87 |
sdv-pii-1vj3x
| 826,019.65 | 78,903.48 | 0 | 0 |
155 |
CASH_IN
| 632,165.11 |
sdv-pii-nwwcs
| 34,604.17 | 106,417.79 |
sdv-pii-lxooo
| 2,275,076.96 | 8,133,231.93 | 0 | 0 |
156 |
CASH_IN
| 834,065.55 |
sdv-pii-aiq16
| 333,611.73 | 1,450,934.39 |
sdv-pii-a98qe
| 7,793,005.87 | 37,786,996.39 | 0 | 0 |
239 |
PAYMENT
| 721,893.18 |
sdv-pii-imz41
| 23,795.92 | 3,358.13 |
sdv-pii-m449q
| 4,406,452.99 | 23,168,357.59 | 0 | 0 |
155 |
CASH_OUT
| 727.86 |
sdv-pii-y72kq
| 106,417.88 | 3,464,050.49 |
sdv-pii-7hv5z
| 1,030,932.38 | 164,369.59 | 0 | 0 |
396 |
CASH_IN
| 30,050.09 |
sdv-pii-7634z
| 1,202,121.24 | 5,878,286.73 |
sdv-pii-m4vlf
| 483,566.21 | 844.89 | 0 | 0 |
93 |
CASH_OUT
| 238,468.92 |
sdv-pii-287k0
| 2,706,542.71 | 5,756,428.97 |
sdv-pii-d1zyw
| 1,156,634.34 | 2,021,349.84 | 0 | 0 |
145 |
CASH_OUT
| 2.4 |
sdv-pii-lw1wg
| 1,398,646.55 | 6,789,869.94 |
sdv-pii-o1pgx
| 41,413.75 | 116.97 | 0 | 0 |
332 |
CASH_OUT
| 124,682.92 |
sdv-pii-zlzye
| 654,935.19 | 1,162,649.83 |
sdv-pii-d1vw4
| 251,356.45 | 418,177.17 | 0 | 0 |
322 |
PAYMENT
| 69,535.65 |
sdv-pii-1j5wk
| 9,238.63 | 29,108.61 |
sdv-pii-hpp5q
| 88,121.72 | 48,553.15 | 0 | 0 |
377 |
PAYMENT
| 28,819.72 |
sdv-pii-96vqg
| 0.06 | 545.57 |
sdv-pii-enwco
| 767,485.58 | 33,586.27 | 0 | 0 |
346 |
CASH_IN
| 296,465.45 |
sdv-pii-6zetx
| 0.17 | 443.58 |
sdv-pii-of5n1
| 10,770,091.55 | 31,106,836.82 | 0 | 0 |
335 |
CASH_OUT
| 28,493.6 |
sdv-pii-utk5w
| 4,910.6 | 157,439.44 |
sdv-pii-ay10m
| 2,150,099.09 | 1,856,129.57 | 0 | 0 |
326 |
TRANSFER
| 825,539.79 |
sdv-pii-s3cxd
| 27.28 | 1.28 |
sdv-pii-sldc0
| 5,025,262.54 | 22,073,419.99 | 0 | 0 |
76 |
PAYMENT
| 131,518.09 |
sdv-pii-u6fe6
| 0.61 | 2.1 |
sdv-pii-2fmaw
| 669,612.78 | 7,426,705.4 | 0 | 0 |
293 |
PAYMENT
| 510,334.71 |
sdv-pii-tabml
| 0.01 | 75.54 |
sdv-pii-tjblb
| 130,845.02 | 2,908.11 | 0 | 0 |
193 |
CASH_IN
| 738,966.21 |
sdv-pii-c8sxw
| 125,099.65 | 3,537,056.69 |
sdv-pii-dkfl1
| 1,425,147.63 | 1,648,930.67 | 0 | 0 |