step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
130 |
CASH_IN
| 197,882.77 |
sdv-pii-bvvcf
| 8,709,345.61 | 8,871,598.4 |
sdv-pii-1kdgf
| 26,606.1 | 49.48 | 0 | 0 |
137 |
PAYMENT
| 10,549.46 |
sdv-pii-c6vaz
| 5,549,896.86 | 5,168,568.63 |
sdv-pii-qw5t4
| 13,334.22 | 0.82 | 0 | 0 |
240 |
CASH_IN
| 36,175.62 |
sdv-pii-ttg4z
| 1,134,804.27 | 3,022,948.64 |
sdv-pii-c3mkt
| 2,028,682.14 | 3,758,299.91 | 0 | 0 |
374 |
CASH_OUT
| 65,583.44 |
sdv-pii-uc02v
| 14,160,841.35 | 12,643,660.99 |
sdv-pii-obb7v
| 2,400,055.93 | 9,188,361.55 | 0 | 0 |
125 |
PAYMENT
| 3,550.74 |
sdv-pii-qgz38
| 297,523.95 | 70,564.76 |
sdv-pii-2bn63
| 24,364.53 | 29.31 | 0 | 0 |
31 |
CASH_OUT
| 23,512.57 |
sdv-pii-6ozfy
| 1,241,196.68 | 891,828.88 |
sdv-pii-afhav
| 658,750.92 | 6,530,992.48 | 0 | 0 |
100 |
CASH_IN
| 39,194.6 |
sdv-pii-59zbu
| 7,452.21 | 1,876,370.06 |
sdv-pii-s31gr
| 2,986,621 | 905,794.41 | 0 | 0 |
145 |
CASH_OUT
| 88,552.83 |
sdv-pii-rvn6a
| 56,743.7 | 560,785.22 |
sdv-pii-kbg9m
| 1,212,907.68 | 117,687.9 | 0 | 0 |
39 |
CASH_IN
| 52,545.77 |
sdv-pii-7jlzp
| 0.74 | 19,004.98 |
sdv-pii-lfl4j
| 5,811,727.06 | 2,781,109.64 | 0 | 0 |
355 |
CASH_IN
| 240,933.14 |
sdv-pii-54ygo
| 0.25 | 4.06 |
sdv-pii-5z5qs
| 8,230,743.66 | 64,304,368.93 | 0 | 0 |
248 |
CASH_IN
| 120,772.65 |
sdv-pii-wpb4w
| 3,338,770.06 | 10,387,300.79 |
sdv-pii-4embb
| 3,819,775.05 | 465,369.82 | 0 | 0 |
283 |
CASH_OUT
| 109,487.11 |
sdv-pii-7d8o0
| 174,999.4 | 20,016.03 |
sdv-pii-ag0hh
| 1,973,424.72 | 7,974,992.86 | 0 | 0 |
115 |
TRANSFER
| 29,309.31 |
sdv-pii-egmmp
| 235,339.45 | 2,686,346.82 |
sdv-pii-lo0rs
| 279,922.38 | 309.22 | 0 | 0 |
145 |
PAYMENT
| 20,679.48 |
sdv-pii-7l56j
| 119,882.71 | 2,038,227.94 |
sdv-pii-iw1il
| 675,650.72 | 497.99 | 0 | 0 |
396 |
CASH_OUT
| 487,679.67 |
sdv-pii-qd7ia
| 3,500,410.45 | 294,373.83 |
sdv-pii-df5an
| 1,413,292.44 | 3,417,437.84 | 0 | 0 |
156 |
PAYMENT
| 530,138.69 |
sdv-pii-7d9jj
| 0.01 | 0.11 |
sdv-pii-r2hy4
| 4,538,335.36 | 2,480,572.48 | 0 | 0 |
202 |
CASH_IN
| 60,405.69 |
sdv-pii-4os3e
| 138.95 | 375,871.1 |
sdv-pii-6yvmw
| 3,315,778.05 | 1,750,722.59 | 0 | 0 |
34 |
CASH_OUT
| 190,484.22 |
sdv-pii-yzvrz
| 0.26 | 35,925.67 |
sdv-pii-nogja
| 2,202,947.56 | 364,990.41 | 0 | 0 |
285 |
CASH_IN
| 410,343.67 |
sdv-pii-h3lnl
| 384,669.25 | 1,481,319.9 |
sdv-pii-ji44d
| 669,296.24 | 922,414.92 | 0 | 0 |
164 |
PAYMENT
| 13,411.34 |
sdv-pii-z6f73
| 0.01 | 5,449.46 |
sdv-pii-b5ss6
| 26,458.79 | 0.04 | 0 | 0 |
106 |
CASH_OUT
| 50,119.3 |
sdv-pii-2e7cl
| 3,073,839.94 | 14,618,669.91 |
sdv-pii-u2nur
| 392,268.04 | 14,126.04 | 0 | 0 |
704 |
CASH_OUT
| 67,917.93 |
sdv-pii-fj8tg
| 6,119,382.44 | 15,587,133.97 |
sdv-pii-clgp7
| 838,927.15 | 2,560,118.44 | 0 | 0 |
91 |
TRANSFER
| 51,182.91 |
sdv-pii-fhyiw
| 23,577.06 | 528,616.23 |
sdv-pii-jgaxp
| 1,734,280.65 | 16,411,015.77 | 0 | 0 |
37 |
CASH_OUT
| 28,010.37 |
sdv-pii-2h847
| 4,705,851.75 | 13,614,966.87 |
sdv-pii-9h10s
| 617,304.24 | 155.07 | 0 | 0 |
222 |
CASH_IN
| 53,785.93 |
sdv-pii-q3en7
| 2,392,409.21 | 289,857.82 |
sdv-pii-3o675
| 1,015,909.7 | 1,441,607.89 | 0 | 0 |
172 |
PAYMENT
| 55,993.3 |
sdv-pii-93sab
| 638,915.46 | 1,850,074.6 |
sdv-pii-iduot
| 153,969.03 | 1,195.31 | 0 | 0 |
217 |
CASH_IN
| 384,038.56 |
sdv-pii-6gu1c
| 1,535,637.54 | 1,920,222.11 |
sdv-pii-y1j3i
| 1,508,799.71 | 4,335,417.91 | 0 | 0 |
67 |
CASH_IN
| 58,340.92 |
sdv-pii-jguvx
| 774,757.05 | 5,972,372.9 |
sdv-pii-c1ybk
| 3,802,147.39 | 3,688,193.39 | 0 | 0 |
39 |
TRANSFER
| 905,178.62 |
sdv-pii-lw6fm
| 147.64 | 148.3 |
sdv-pii-mdmpv
| 2,143,135.18 | 2,136,487.91 | 0 | 0 |
233 |
CASH_IN
| 92,753.25 |
sdv-pii-ktkmh
| 1,956,109.65 | 1,853,908.68 |
sdv-pii-48yso
| 832,348.73 | 3,176,976 | 0 | 0 |
112 |
TRANSFER
| 178,681.7 |
sdv-pii-nif2g
| 19,608,102.25 | 1,654,305.43 |
sdv-pii-b9sfi
| 154,867.16 | 1,975,625.42 | 0 | 0 |
354 |
CASH_OUT
| 596,229.44 |
sdv-pii-c0oas
| 132,786.36 | 325,571.58 |
sdv-pii-4xuid
| 2,412,226.39 | 14,969,891.86 | 0 | 0 |
153 |
CASH_OUT
| 679,436.94 |
sdv-pii-ovc30
| 228,674.84 | 54,337.83 |
sdv-pii-l8wna
| 1,309,022.31 | 2,662,427.27 | 0 | 0 |
68 |
CASH_IN
| 9,093.07 |
sdv-pii-nqy20
| 969,360.73 | 8,269,863.06 |
sdv-pii-hv9w7
| 4,108,883.48 | 4,581,070.56 | 0 | 0 |
506 |
CASH_IN
| 1,035,391.08 |
sdv-pii-tuj6w
| 1,336,568.88 | 1,508,496.24 |
sdv-pii-j0lvo
| 9,273,028.06 | 83,698,250.83 | 0 | 0 |
146 |
CASH_IN
| 351,521.04 |
sdv-pii-63s2c
| 643,829.79 | 1,410,317.49 |
sdv-pii-jsq8t
| 1,672,806.93 | 1,491,244.61 | 0 | 0 |
165 |
PAYMENT
| 149,521.26 |
sdv-pii-19hqi
| 27,377.96 | 11,990.32 |
sdv-pii-2wkkt
| 609,651.28 | 575,327.79 | 0 | 0 |
289 |
PAYMENT
| 252,394.52 |
sdv-pii-jl634
| 1,719.4 | 9,393.02 |
sdv-pii-fveh5
| 2,358,842.46 | 7,278,352.85 | 0 | 0 |
34 |
CASH_OUT
| 249,590.54 |
sdv-pii-3031c
| 371,343.06 | 315,182.97 |
sdv-pii-ovbgs
| 2,672,239.48 | 538,397.5 | 0 | 0 |
166 |
CASH_OUT
| 18,265.28 |
sdv-pii-6zr25
| 4,813,006.91 | 2,849,833.01 |
sdv-pii-82dle
| 596,717.52 | 505,836.31 | 0 | 0 |
169 |
CASH_IN
| 184,845.69 |
sdv-pii-d1u56
| 3,981,235.97 | 6,251,702.13 |
sdv-pii-wacom
| 4,894,289.8 | 11,858,381.74 | 0 | 0 |
171 |
CASH_IN
| 379,491.53 |
sdv-pii-xkfgg
| 74,090.33 | 83,174.69 |
sdv-pii-51qdh
| 902,605.72 | 188,267.51 | 0 | 0 |
101 |
CASH_OUT
| 222,870.89 |
sdv-pii-46ktw
| 748,286.82 | 1,152,802.74 |
sdv-pii-hpee7
| 818,804.09 | 459,969.78 | 0 | 0 |
156 |
PAYMENT
| 85,072.06 |
sdv-pii-26bpd
| 3,212,429.54 | 606,860.07 |
sdv-pii-gemaf
| 36,856.44 | 214.28 | 0 | 0 |
76 |
CASH_OUT
| 243,352.56 |
sdv-pii-r6noh
| 1,410,740.24 | 2,862,860.38 |
sdv-pii-mhva3
| 1,925,582.34 | 2,105,282.35 | 0 | 0 |
631 |
CASH_IN
| 137,154.4 |
sdv-pii-hgyv3
| 0.01 | 6,663.69 |
sdv-pii-pxj4p
| 12,775,981.88 | 45,929,652.49 | 0 | 0 |
120 |
TRANSFER
| 11,513.66 |
sdv-pii-pt9ps
| 13.73 | 48,110.51 |
sdv-pii-qko7n
| 1,350,972.82 | 107,981.16 | 0 | 0 |
117 |
DEBIT
| 123,595.04 |
sdv-pii-y2aeo
| 4,232,256.48 | 7,016,400.54 |
sdv-pii-giais
| 373,731.37 | 135,002.25 | 0 | 0 |
47 |
PAYMENT
| 29,388.92 |
sdv-pii-ae18q
| 877,501.97 | 5,673,677.36 |
sdv-pii-u0gn5
| 1,750,882.85 | 74,351.44 | 0 | 0 |
249 |
CASH_OUT
| 8,161.24 |
sdv-pii-6q7nh
| 1,060.84 | 651,884.52 |
sdv-pii-gvl76
| 638,384.39 | 32,431.43 | 0 | 0 |
20 |
CASH_IN
| 31,051.28 |
sdv-pii-9r3b0
| 578.94 | 33,840.29 |
sdv-pii-sem2v
| 19,167,201.77 | 53,549,792.19 | 0 | 0 |
364 |
PAYMENT
| 1,766.93 |
sdv-pii-9p7m1
| 7.19 | 37,660.95 |
sdv-pii-qopfx
| 599,552.83 | 2,446.2 | 0 | 0 |
24 |
PAYMENT
| 23,738.73 |
sdv-pii-qna65
| 1,486,590.41 | 1,736,779.96 |
sdv-pii-vb644
| 106,638.3 | 44.54 | 0 | 0 |
260 |
PAYMENT
| 200,391.31 |
sdv-pii-m0q4n
| 0.01 | 119,731.51 |
sdv-pii-5pggh
| 2,551,184.01 | 1,737,852.43 | 0 | 0 |
257 |
CASH_OUT
| 9,118.21 |
sdv-pii-hu1au
| 580,471.05 | 4,480,496.2 |
sdv-pii-ffff3
| 245,216.95 | 39,885.82 | 0 | 0 |
139 |
CASH_IN
| 81,901.59 |
sdv-pii-nxcrj
| 291,512.12 | 1,406,432.54 |
sdv-pii-zg8zb
| 1,051,375.34 | 803,413.68 | 0 | 0 |
422 |
CASH_OUT
| 2,890.22 |
sdv-pii-hoigl
| 614,689.91 | 654,755.65 |
sdv-pii-urh1p
| 2,208,522.78 | 1,148,671.12 | 0 | 0 |
107 |
CASH_OUT
| 11,965.97 |
sdv-pii-z9iil
| 2,128,648.15 | 12,596,768.13 |
sdv-pii-68znb
| 26,939.14 | 2.52 | 0 | 0 |
381 |
CASH_IN
| 124,788.3 |
sdv-pii-ucfd7
| 1,657,485.96 | 119,034.97 |
sdv-pii-h5u9j
| 8,867,066.84 | 40,764,454.42 | 0 | 0 |
305 |
PAYMENT
| 271,330.36 |
sdv-pii-6umxu
| 198,194.61 | 871,363.21 |
sdv-pii-gp8e8
| 852,549.62 | 1,449,780.65 | 0 | 0 |
414 |
TRANSFER
| 108,794.97 |
sdv-pii-40f8r
| 710,946.79 | 22,070.15 |
sdv-pii-lh9dz
| 492,452.35 | 167,025.89 | 0 | 0 |
48 |
CASH_OUT
| 38,798.05 |
sdv-pii-brc09
| 3,620,749.27 | 3,168,854.03 |
sdv-pii-bu37f
| 140,955.26 | 57,775.45 | 0 | 0 |
227 |
CASH_IN
| 304,252.92 |
sdv-pii-mxk6h
| 317,362.04 | 1,586,314.29 |
sdv-pii-y736p
| 708,842.39 | 6,830,287.48 | 0 | 0 |
631 |
CASH_OUT
| 7,892.18 |
sdv-pii-xda6y
| 6,570,375.89 | 5,482,313.74 |
sdv-pii-hsnc6
| 33,078.88 | 7.49 | 0 | 0 |
366 |
PAYMENT
| 170,546.3 |
sdv-pii-f537q
| 165,308.39 | 301,212.55 |
sdv-pii-yxn3h
| 207,363.45 | 2,834.45 | 0 | 0 |
122 |
CASH_IN
| 804,953.76 |
sdv-pii-uk6ff
| 45,757.51 | 28,780.14 |
sdv-pii-kkpnt
| 14,854,394.84 | 48,828,350.31 | 0 | 0 |
290 |
PAYMENT
| 151.45 |
sdv-pii-dl639
| 11,576.38 | 393,674.99 |
sdv-pii-uohon
| 10,570.06 | 2.77 | 0 | 0 |
147 |
CASH_OUT
| 272,892.52 |
sdv-pii-fiqrq
| 3,010,381.21 | 180,342.2 |
sdv-pii-gymgn
| 840,147.58 | 1,859,784.57 | 0 | 0 |
472 |
PAYMENT
| 85,846.94 |
sdv-pii-64vc5
| 50,560.68 | 5,971.07 |
sdv-pii-9ftlc
| 480,428.16 | 154,355.65 | 0 | 0 |
202 |
CASH_OUT
| 122,821.21 |
sdv-pii-q95v4
| 190,872.4 | 4,840,887.55 |
sdv-pii-5n7h2
| 530,345.17 | 114,137.89 | 0 | 0 |
367 |
CASH_IN
| 267,305.43 |
sdv-pii-3apk4
| 51.56 | 412,998.83 |
sdv-pii-0yx35
| 3,172,434.43 | 9,030,816.76 | 0 | 0 |
227 |
CASH_OUT
| 374,769.39 |
sdv-pii-xbz03
| 68,991.08 | 22,437.26 |
sdv-pii-4kzjv
| 291,928.5 | 12,537.46 | 0 | 0 |
100 |
CASH_OUT
| 777.95 |
sdv-pii-038bv
| 31,976.57 | 2,252,076.83 |
sdv-pii-moimo
| 149,306.91 | 176.56 | 0 | 0 |
76 |
CASH_IN
| 41,712.78 |
sdv-pii-2hdcg
| 2,286,493.3 | 7,436,031.37 |
sdv-pii-omnly
| 2,659,626.71 | 1,735,379.27 | 0 | 0 |
242 |
CASH_IN
| 91,572.77 |
sdv-pii-grgq0
| 732,577.97 | 5,758,378.39 |
sdv-pii-qe9zm
| 4,759,239.61 | 22,095,715.05 | 0 | 0 |
527 |
CASH_IN
| 136,703.66 |
sdv-pii-n3zpf
| 38,356.9 | 738,115.63 |
sdv-pii-y5oau
| 1,818,346.69 | 1,484,059.99 | 0 | 0 |
193 |
CASH_IN
| 32,357.43 |
sdv-pii-jgteq
| 5,999,627.68 | 10,026,290.73 |
sdv-pii-31kix
| 3,104,217.62 | 1,082,303.72 | 0 | 0 |
91 |
CASH_IN
| 70,955.46 |
sdv-pii-t4slv
| 2,017,566.66 | 3,155,526.06 |
sdv-pii-0h7f3
| 718,925.73 | 3,476,432.44 | 0 | 0 |
541 |
PAYMENT
| 1,777.32 |
sdv-pii-jilcv
| 136,709.53 | 258,444.7 |
sdv-pii-ko6ms
| 64,892.06 | 96.31 | 0 | 0 |
266 |
CASH_IN
| 55,049.58 |
sdv-pii-8wogv
| 59,194.61 | 1,029,892.16 |
sdv-pii-8u8hl
| 6,658,953.71 | 18,268,776.43 | 0 | 0 |
149 |
CASH_OUT
| 342,394.38 |
sdv-pii-txrsz
| 441,323.69 | 166,735.79 |
sdv-pii-z86sy
| 1,637,056.54 | 7,505,045.61 | 0 | 0 |
116 |
PAYMENT
| 99,943.92 |
sdv-pii-iseac
| 106.48 | 35,880.49 |
sdv-pii-cp7zu
| 2,751,253.96 | 8,724,464.04 | 0 | 0 |
131 |
CASH_OUT
| 204,924.2 |
sdv-pii-lz34m
| 2,018,190.41 | 2,583,847.89 |
sdv-pii-3amkt
| 1,066,397.64 | 309,567.6 | 0 | 0 |
243 |
CASH_OUT
| 77,531.88 |
sdv-pii-gczds
| 204,904.08 | 941,139.5 |
sdv-pii-plpmr
| 612,673.97 | 795,933.94 | 0 | 0 |
1 |
PAYMENT
| 22,582.87 |
sdv-pii-775p0
| 423,070.32 | 11,958.45 |
sdv-pii-0n04z
| 230,595.37 | 108,474.61 | 0 | 0 |
262 |
CASH_IN
| 584,201.88 |
sdv-pii-jx2rk
| 2,773,003.47 | 3,788,968.12 |
sdv-pii-7w0a5
| 8,340,380.75 | 67,769,345.53 | 0 | 0 |
307 |
CASH_OUT
| 460,000.73 |
sdv-pii-gw3jm
| 1,110,717.6 | 1,638,184.71 |
sdv-pii-700n3
| 3,672,762.37 | 19,333,915.42 | 0 | 0 |
202 |
TRANSFER
| 23,622.04 |
sdv-pii-43dg9
| 3,256,744.33 | 10,746,222.44 |
sdv-pii-kqpjm
| 302,336.86 | 12,894.02 | 0 | 0 |
91 |
CASH_OUT
| 233,689.93 |
sdv-pii-bqdvm
| 230,798.26 | 1,157,175.42 |
sdv-pii-aw9wg
| 2,141,099.07 | 5,051,119.14 | 0 | 0 |
192 |
CASH_OUT
| 58,495.01 |
sdv-pii-s0ok5
| 87,139.85 | 501,599.09 |
sdv-pii-hv9xm
| 1,478,904.1 | 3,235,898.66 | 0 | 0 |
396 |
PAYMENT
| 120,492.54 |
sdv-pii-dv0iz
| 409,467.76 | 829,244.33 |
sdv-pii-yqzxg
| 1,727,268.16 | 1,327,519.77 | 0 | 0 |
17 |
TRANSFER
| 103,013.11 |
sdv-pii-hlcbo
| 2,028,994.14 | 2,913,370.13 |
sdv-pii-4fm0y
| 651,396.4 | 290,230.68 | 0 | 0 |
146 |
PAYMENT
| 26,124.47 |
sdv-pii-741ug
| 41,024.2 | 340,318.99 |
sdv-pii-01s1e
| 748,608.73 | 83,101.35 | 0 | 0 |
277 |
CASH_OUT
| 1,043,957.11 |
sdv-pii-qjssy
| 29,551.3 | 18,602.66 |
sdv-pii-cjbf7
| 3,526,780.72 | 5,948,472.69 | 0 | 0 |
143 |
CASH_IN
| 82,919.1 |
sdv-pii-jmr99
| 37.55 | 19.68 |
sdv-pii-hbtm5
| 2,538,453.03 | 16,626,691.61 | 0 | 0 |
118 |
PAYMENT
| 6,917.95 |
sdv-pii-vzprz
| 795,255.78 | 7,184,664.2 |
sdv-pii-evvlb
| 355,583.42 | 1,356.25 | 0 | 0 |
4 |
PAYMENT
| 1,717.21 |
sdv-pii-2s9mq
| 1,129,722.16 | 1,880,734.7 |
sdv-pii-s2e4j
| 84,162.54 | 13.58 | 0 | 0 |
362 |
CASH_OUT
| 234,277.86 |
sdv-pii-mhfqh
| 1,062,358.79 | 802,038.1 |
sdv-pii-0vtqh
| 5,679,966.66 | 23,776,410.36 | 0 | 0 |
215 |
CASH_IN
| 146,832.92 |
sdv-pii-77chf
| 1,569,345.99 | 5,845,835.82 |
sdv-pii-q9ovd
| 2,835,646.37 | 2,867,884.43 | 0 | 0 |
550 |
CASH_OUT
| 254,421.89 |
sdv-pii-8aipb
| 1.24 | 873.28 |
sdv-pii-hwimv
| 6,010,081.48 | 7,334,787.48 | 0 | 0 |