step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
79 |
PAYMENT
| 6,354.3 |
sdv-pii-cxuv5
| 198,757.53 | 1,904,473.6 |
sdv-pii-4unty
| 115,229.65 | 371.53 | 0 | 0 |
47 |
CASH_OUT
| 770,824.65 |
sdv-pii-85z9e
| 26,876.41 | 2,626.87 |
sdv-pii-vsh8i
| 5,553,341.76 | 62,961,281.96 | 0 | 0 |
40 |
PAYMENT
| 6,658.44 |
sdv-pii-77fs2
| 127,193.03 | 5,531,010.36 |
sdv-pii-wj583
| 425,291.26 | 19,506.53 | 0 | 0 |
89 |
CASH_IN
| 139,137.03 |
sdv-pii-n58qm
| 1,603,257.43 | 2,024,010.61 |
sdv-pii-m7na2
| 3,878,604.66 | 6,432,974.53 | 0 | 0 |
260 |
CASH_IN
| 405,201.49 |
sdv-pii-zmvc9
| 349,902.16 | 5,290,104.45 |
sdv-pii-aecla
| 2,996,830.6 | 3,293,912.1 | 0 | 0 |
264 |
CASH_IN
| 416,041.12 |
sdv-pii-8nolt
| 11,748.44 | 23,226.49 |
sdv-pii-po0e3
| 4,652,252.26 | 8,530,238.99 | 0 | 0 |
262 |
PAYMENT
| 108,583.34 |
sdv-pii-tembf
| 2,743,690.97 | 3,840,379.05 |
sdv-pii-dwgev
| 1,269,037.48 | 2,000,470.23 | 0 | 0 |
482 |
PAYMENT
| 1,880.99 |
sdv-pii-7ad6l
| 0.01 | 305.73 |
sdv-pii-ao3uz
| 209,652.44 | 2.91 | 0 | 0 |
23 |
CASH_OUT
| 561,430.97 |
sdv-pii-1okj5
| 367,442.01 | 661,441.15 |
sdv-pii-46lae
| 4,958,334.34 | 5,491,783.72 | 0 | 0 |
154 |
CASH_OUT
| 175,586.46 |
sdv-pii-ew4lc
| 316,672.75 | 2,716,963.48 |
sdv-pii-mmt1h
| 528,930.12 | 1,123,134.5 | 0 | 0 |
18 |
CASH_IN
| 167,486.55 |
sdv-pii-23s6a
| 2,547,363.57 | 15,156,736.65 |
sdv-pii-djmsb
| 6,562,505.96 | 3,514,818.81 | 0 | 0 |
136 |
CASH_IN
| 273,414.1 |
sdv-pii-f94yf
| 1,953,697.51 | 2,385,558 |
sdv-pii-bwtsa
| 2,589,735.81 | 7,332,132.9 | 0 | 0 |
45 |
CASH_IN
| 827,381.23 |
sdv-pii-4egft
| 4,798,047.21 | 10,807,338.43 |
sdv-pii-33vj7
| 2,346,762.72 | 10,568,085.76 | 0 | 0 |
124 |
TRANSFER
| 38,856.58 |
sdv-pii-hph9p
| 107,777.99 | 2,814,361.45 |
sdv-pii-qwk0j
| 3,211,189.56 | 654,194.06 | 0 | 0 |
497 |
CASH_OUT
| 79,821.47 |
sdv-pii-c43nm
| 0.68 | 1,419.8 |
sdv-pii-664s9
| 564,869.77 | 54,636.01 | 0 | 0 |
495 |
PAYMENT
| 2,332.79 |
sdv-pii-w6e5b
| 6,345.99 | 40,191.08 |
sdv-pii-mk1l8
| 266,196.12 | 13,238.15 | 0 | 0 |
330 |
PAYMENT
| 229,972.84 |
sdv-pii-07fsn
| 5,878.41 | 1,329,405.57 |
sdv-pii-rdwa8
| 1,131,565.01 | 608,331.91 | 0 | 0 |
250 |
CASH_OUT
| 234,610.23 |
sdv-pii-7f5pu
| 452,780.69 | 403,791.5 |
sdv-pii-fm11d
| 1,138,415.6 | 6,030,912.23 | 0 | 0 |
16 |
PAYMENT
| 68,424.17 |
sdv-pii-9t42e
| 0.21 | 213.51 |
sdv-pii-kdzbb
| 56,817.43 | 483.23 | 0 | 0 |
743 |
CASH_OUT
| 77,926.27 |
sdv-pii-d1fzl
| 5,550,772.35 | 6,285,649.48 |
sdv-pii-mj7v2
| 2,573,454.64 | 4,460,114.49 | 0 | 0 |
125 |
PAYMENT
| 18,996.04 |
sdv-pii-cf8t6
| 77,298.4 | 1,282,341.23 |
sdv-pii-q4srq
| 178,583.77 | 2,482.5 | 0 | 0 |
740 |
CASH_OUT
| 251,982.89 |
sdv-pii-k5c1y
| 1,250,145.15 | 159,043.44 |
sdv-pii-qbsms
| 414,704.54 | 61,777.11 | 0 | 0 |
175 |
CASH_IN
| 96,948.98 |
sdv-pii-49zoo
| 3,119,885.95 | 2,091,875.99 |
sdv-pii-31ufn
| 1,516,114.12 | 2,621,140.06 | 0 | 0 |
288 |
CASH_IN
| 236,356.84 |
sdv-pii-4mgp6
| 10,153.03 | 473,681.11 |
sdv-pii-yn804
| 1,394,563.69 | 3,416,737.82 | 0 | 0 |
95 |
PAYMENT
| 61,467.99 |
sdv-pii-3d2ao
| 628,756.03 | 71,719.62 |
sdv-pii-xvn1o
| 1,223,703.17 | 1,089,443.25 | 0 | 0 |
235 |
CASH_IN
| 185,028.99 |
sdv-pii-32q3l
| 294,177.59 | 461,284.28 |
sdv-pii-tdizb
| 5,934,868.01 | 18,814,159.35 | 0 | 0 |
67 |
CASH_IN
| 216,952.76 |
sdv-pii-bhlv2
| 128.34 | 23,106.65 |
sdv-pii-y7a99
| 7,199,079.05 | 10,887,668.12 | 0 | 0 |
250 |
PAYMENT
| 50,784.47 |
sdv-pii-c11gq
| 51,272.97 | 863.88 |
sdv-pii-g5jyy
| 427,794.72 | 684,682.97 | 0 | 0 |
28 |
PAYMENT
| 17,328.63 |
sdv-pii-hlvhj
| 270.98 | 4,786.19 |
sdv-pii-m8511
| 988,853.04 | 71,050.25 | 0 | 0 |
210 |
CASH_OUT
| 96,921.18 |
sdv-pii-1iy9r
| 57,435.41 | 138,848.72 |
sdv-pii-thib3
| 5,768,224.72 | 9,170,484.55 | 0 | 0 |
11 |
CASH_OUT
| 43,948.02 |
sdv-pii-5ksbi
| 395,540.57 | 5,399,434.42 |
sdv-pii-ziwnc
| 274,054.57 | 695 | 0 | 0 |
63 |
CASH_OUT
| 14,377.3 |
sdv-pii-m3rte
| 2,272,854.5 | 2,410,982.24 |
sdv-pii-f0zkx
| 191,746.33 | 11.99 | 0 | 0 |
125 |
PAYMENT
| 107,419 |
sdv-pii-9b858
| 4.19 | 17,712.13 |
sdv-pii-ktvqq
| 137,048.51 | 87.27 | 0 | 0 |
146 |
CASH_OUT
| 633,754.87 |
sdv-pii-oyjdd
| 411,150.35 | 4,750,748.99 |
sdv-pii-yrs36
| 4,257,866.11 | 8,116,358.77 | 0 | 0 |
101 |
PAYMENT
| 133,114.78 |
sdv-pii-q10k4
| 22,835.46 | 28,348.01 |
sdv-pii-e2vun
| 28,354.47 | 6,884.03 | 0 | 0 |
455 |
CASH_OUT
| 13,919.72 |
sdv-pii-pdwqm
| 9,863,401.73 | 17,016,708.85 |
sdv-pii-3tnwu
| 2,693,805.11 | 2,465,398.94 | 0 | 0 |
34 |
CASH_OUT
| 28,139.66 |
sdv-pii-euqm7
| 62,049.14 | 2,521,130.3 |
sdv-pii-4ly0v
| 1,632,839.38 | 1,012,037.61 | 0 | 0 |
422 |
PAYMENT
| 25,090.95 |
sdv-pii-o0yvi
| 255,787.18 | 4,075,973.13 |
sdv-pii-ya926
| 1,919,251.71 | 595,664.26 | 0 | 0 |
496 |
PAYMENT
| 388,718.46 |
sdv-pii-h9ugp
| 0.69 | 73.12 |
sdv-pii-ff10b
| 4,280,457.61 | 4,074,969.92 | 0 | 0 |
122 |
PAYMENT
| 132,009.74 |
sdv-pii-l5tut
| 688,795.74 | 230,405.48 |
sdv-pii-koh7x
| 1,219,363.84 | 3,955,950.36 | 0 | 0 |
186 |
CASH_IN
| 839,934.94 |
sdv-pii-j9cfw
| 2,564,525.73 | 9,127,065.33 |
sdv-pii-1y70v
| 10,993,327.1 | 30,190,764.37 | 0 | 0 |
162 |
CASH_IN
| 100,011.32 |
sdv-pii-uw2wq
| 3,780.41 | 266,204.3 |
sdv-pii-wlmrm
| 771,929.15 | 69,754.41 | 0 | 0 |
358 |
CASH_IN
| 708,625.89 |
sdv-pii-bsoc5
| 0.06 | 2,824.98 |
sdv-pii-kmaga
| 5,992,736.25 | 21,207,452.86 | 0 | 0 |
549 |
DEBIT
| 272,056.45 |
sdv-pii-3b6cm
| 1,608,276.81 | 1,609,474.26 |
sdv-pii-f5mfu
| 2,413,101.01 | 5,634,736.91 | 0 | 0 |
503 |
PAYMENT
| 188,993.99 |
sdv-pii-8qlkw
| 2,885.03 | 188.4 |
sdv-pii-8aajj
| 185,013.53 | 76,497.86 | 0 | 0 |
221 |
CASH_OUT
| 59,146.1 |
sdv-pii-eaa67
| 116,534.28 | 1,046,857.06 |
sdv-pii-vxydx
| 918,452.48 | 2,684,011.59 | 0 | 0 |
218 |
CASH_OUT
| 362,695.02 |
sdv-pii-kx7sp
| 35,533.49 | 227,498.19 |
sdv-pii-qvb8h
| 4,614,663.49 | 6,388,784.87 | 0 | 0 |
237 |
PAYMENT
| 26,387.15 |
sdv-pii-brzie
| 1,079.05 | 479,787.98 |
sdv-pii-7fv5x
| 576,745.36 | 31.87 | 0 | 0 |
75 |
CASH_OUT
| 453,807.72 |
sdv-pii-vn6zc
| 2,290,663.57 | 4,796,587.57 |
sdv-pii-z8a03
| 5,055,564.13 | 15,998,242.41 | 0 | 0 |
182 |
CASH_OUT
| 36,352.94 |
sdv-pii-fxjsu
| 6,763,435.8 | 10,090,494.18 |
sdv-pii-wgt90
| 2,497,886.02 | 913,863.83 | 0 | 0 |
743 |
CASH_IN
| 49,642.48 |
sdv-pii-je9kx
| 355,923.44 | 350,745.55 |
sdv-pii-mhyi3
| 5,429,524.23 | 547,254.74 | 0 | 0 |
147 |
CASH_OUT
| 78,865.02 |
sdv-pii-mq0m4
| 290.97 | 85,995.01 |
sdv-pii-dkdln
| 4,321,068.9 | 10,299,498.56 | 0 | 0 |
150 |
PAYMENT
| 4,763.99 |
sdv-pii-yfupm
| 18,021.92 | 63,684.07 |
sdv-pii-397m0
| 615,357.99 | 1,892.52 | 0 | 0 |
149 |
PAYMENT
| 7,124.7 |
sdv-pii-f796o
| 4,734,472.02 | 1,272,588.37 |
sdv-pii-zm7su
| 28,934.73 | 0.08 | 0 | 0 |
64 |
TRANSFER
| 44,473.85 |
sdv-pii-yoc6t
| 724,126.72 | 1,440,820.74 |
sdv-pii-komuh
| 278,130.13 | 148.27 | 0 | 0 |
24 |
PAYMENT
| 65,396.3 |
sdv-pii-6kkf9
| 65,761.05 | 868,067.31 |
sdv-pii-0fzkv
| 7,011,197.61 | 13,235,781.48 | 0 | 0 |
106 |
CASH_OUT
| 36,924.23 |
sdv-pii-zbfne
| 124,244.18 | 1,201,528.29 |
sdv-pii-1pinl
| 972,570.95 | 24,620.5 | 0 | 0 |
190 |
CASH_OUT
| 56,231.79 |
sdv-pii-mosha
| 964,465.33 | 2,790,321.04 |
sdv-pii-r8igq
| 541,504.8 | 4,372.3 | 0 | 0 |
124 |
CASH_OUT
| 997.75 |
sdv-pii-aimmv
| 7,811,408.61 | 353,925.75 |
sdv-pii-3y0ub
| 521,715.6 | 98,188.05 | 0 | 0 |
309 |
CASH_OUT
| 123,137.55 |
sdv-pii-gtuqg
| 326,559.71 | 9,334,787.27 |
sdv-pii-7nffr
| 185,761.36 | 1,321.81 | 0 | 0 |
139 |
PAYMENT
| 12,568.21 |
sdv-pii-yg408
| 38,239.67 | 3,449,451.31 |
sdv-pii-20ept
| 571,467.3 | 5,113.23 | 0 | 0 |
354 |
CASH_IN
| 510,483.56 |
sdv-pii-7g6sz
| 7,838,659.96 | 12,190,839.58 |
sdv-pii-4oa4l
| 3,683,472.39 | 9,116,141.46 | 0 | 0 |
262 |
PAYMENT
| 12,053.38 |
sdv-pii-livtg
| 760,648.89 | 1,129,575 |
sdv-pii-y5bsk
| 1,231,680.4 | 533.1 | 0 | 0 |
405 |
CASH_IN
| 172,496.88 |
sdv-pii-1bfmr
| 51.79 | 2,717.82 |
sdv-pii-t6mp8
| 4,649,467.74 | 22,421,147.77 | 0 | 0 |
475 |
PAYMENT
| 2,173.24 |
sdv-pii-aq3k3
| 2,116,262.7 | 4,910,690.33 |
sdv-pii-robok
| 108,611.7 | 10.12 | 0 | 0 |
88 |
CASH_OUT
| 139,295.88 |
sdv-pii-yu299
| 1,767,547.68 | 10,732,083.82 |
sdv-pii-peuoy
| 757,265.44 | 93,686.69 | 0 | 0 |
201 |
PAYMENT
| 3,902.55 |
sdv-pii-nvprz
| 150,617.8 | 286,950.58 |
sdv-pii-nwft4
| 147,970.87 | 7.92 | 0 | 0 |
130 |
CASH_IN
| 17,884.76 |
sdv-pii-lybau
| 12,428,150.93 | 4,848,410.54 |
sdv-pii-93xix
| 747,779.59 | 887,265.22 | 0 | 0 |
100 |
PAYMENT
| 173,701.04 |
sdv-pii-pey0z
| 74,732.63 | 1,452,877.02 |
sdv-pii-9a744
| 2,650,074.55 | 88,422.84 | 0 | 0 |
91 |
CASH_OUT
| 36,022.63 |
sdv-pii-7mhz8
| 715,033.35 | 1,507,836.6 |
sdv-pii-bwofo
| 4,715,314.57 | 3,704,948.2 | 0 | 0 |
46 |
PAYMENT
| 9,531.88 |
sdv-pii-5mqkg
| 94,250.71 | 497,099.19 |
sdv-pii-9y5gx
| 702,401.48 | 62,853.36 | 0 | 0 |
50 |
PAYMENT
| 2,909.27 |
sdv-pii-is8fd
| 65.52 | 53,961.96 |
sdv-pii-v66xd
| 940.78 | 0 | 0 | 0 |
126 |
CASH_IN
| 25,122.95 |
sdv-pii-oqmwb
| 1,251,701.65 | 1,317,428.61 |
sdv-pii-p1rjl
| 282,596 | 123,381.06 | 0 | 0 |
101 |
CASH_OUT
| 33,284.97 |
sdv-pii-by7a6
| 621,215.56 | 1,030,888.61 |
sdv-pii-rhdjj
| 1,605,862.8 | 866,850.22 | 0 | 0 |
426 |
CASH_IN
| 28,966.33 |
sdv-pii-e1xjk
| 5,795,312.26 | 8,709,019.21 |
sdv-pii-9c27y
| 4,498,542.76 | 2,434,567.95 | 0 | 0 |
702 |
CASH_IN
| 182,983.34 |
sdv-pii-sk1tg
| 31,234.39 | 3,196.51 |
sdv-pii-pwr0h
| 1,100,376.31 | 2,781,193.2 | 0 | 0 |
121 |
PAYMENT
| 57,070.46 |
sdv-pii-cp0wj
| 221,882.98 | 6,380,430.04 |
sdv-pii-k24hh
| 255,181.43 | 17,673.63 | 0 | 0 |
535 |
CASH_OUT
| 1,034,014 |
sdv-pii-lhfgo
| 1,345,945.53 | 429,790.3 |
sdv-pii-2w41i
| 960,161.72 | 3,028,559.53 | 0 | 0 |
52 |
CASH_OUT
| 211,871.76 |
sdv-pii-x1fpx
| 329,245.66 | 535,133.26 |
sdv-pii-vmbns
| 7,367,896.01 | 33,853,706.32 | 0 | 0 |
74 |
CASH_IN
| 110,621.17 |
sdv-pii-gqfi8
| 2,502,407.53 | 2,386,579.43 |
sdv-pii-4mkom
| 3,211,346.2 | 5,562,479.27 | 0 | 0 |
187 |
PAYMENT
| 20,809.62 |
sdv-pii-rznxz
| 24,349.68 | 437,782.16 |
sdv-pii-inszc
| 944,026.53 | 48,633.69 | 0 | 0 |
444 |
CASH_IN
| 539,240.14 |
sdv-pii-7jnm0
| 8,004.19 | 1,764,725.31 |
sdv-pii-wxvie
| 5,956,007.01 | 8,032,599.38 | 0 | 0 |
59 |
CASH_IN
| 113,520.14 |
sdv-pii-6joby
| 2,721,270.96 | 96,756.62 |
sdv-pii-1w55o
| 128,234.87 | 422,326.37 | 0 | 0 |
44 |
CASH_IN
| 313,014.99 |
sdv-pii-f5xx7
| 3,964,537.63 | 1,279,579.68 |
sdv-pii-3yq1e
| 1,386,999.97 | 23,369,339.01 | 0 | 0 |
125 |
CASH_OUT
| 3,117.56 |
sdv-pii-d121a
| 77,458.02 | 46,777.91 |
sdv-pii-zcas2
| 2,242,126.48 | 354,847.51 | 0 | 0 |
295 |
CASH_IN
| 241,087.9 |
sdv-pii-zovh7
| 144,554.65 | 239,442.15 |
sdv-pii-5p6lv
| 3,351,758.55 | 7,863,869.97 | 0 | 0 |
458 |
CASH_OUT
| 243,455.77 |
sdv-pii-mezq9
| 74,166.08 | 286.93 |
sdv-pii-f7nmo
| 213,161.31 | 5,113.32 | 0 | 0 |
299 |
PAYMENT
| 438.63 |
sdv-pii-oxj41
| 1,154,721.18 | 3,419,695.01 |
sdv-pii-eik30
| 46,808.08 | 76.42 | 0 | 0 |
295 |
PAYMENT
| 164.11 |
sdv-pii-1gcra
| 246,468.31 | 2,626,869.04 |
sdv-pii-2b0w2
| 475,819.75 | 4,425.03 | 0 | 0 |
40 |
PAYMENT
| 92,876.81 |
sdv-pii-iix11
| 1,122,041.35 | 16,828.96 |
sdv-pii-y5mey
| 1,162,550.27 | 1,503,044.66 | 0 | 0 |
175 |
CASH_IN
| 229,958.69 |
sdv-pii-k64wq
| 139,623.89 | 762,819.03 |
sdv-pii-rmoh2
| 5,322,067.87 | 8,035,335.24 | 0 | 0 |
475 |
CASH_IN
| 209,119.64 |
sdv-pii-53kzs
| 101,809.4 | 4,184,997.66 |
sdv-pii-t857s
| 2,796,814.49 | 23,856,573.65 | 0 | 0 |
515 |
PAYMENT
| 28,674.85 |
sdv-pii-2jq16
| 25,665.37 | 33,513.03 |
sdv-pii-poo30
| 1,476.34 | 2.91 | 0 | 0 |
224 |
CASH_IN
| 960,803.04 |
sdv-pii-s7kyx
| 5,004.6 | 194,661.2 |
sdv-pii-6pjv5
| 2,039,490.31 | 20,727,955.48 | 0 | 0 |
324 |
CASH_IN
| 65,189.41 |
sdv-pii-9cn5x
| 379,541.11 | 6,087,403.25 |
sdv-pii-l5wly
| 828,249.73 | 11,221.19 | 0 | 0 |
75 |
PAYMENT
| 3.57 |
sdv-pii-5v2fa
| 10,193.55 | 1,159,975.18 |
sdv-pii-omnhe
| 21,810.7 | 0.96 | 0 | 0 |
140 |
PAYMENT
| 5.81 |
sdv-pii-zec9s
| 946,896.44 | 9,670,019.88 |
sdv-pii-acbqd
| 34,410.33 | 0 | 0 | 0 |
190 |
CASH_IN
| 858,529.06 |
sdv-pii-o82cj
| 265,277.96 | 84,832.48 |
sdv-pii-f39co
| 8,124,475.01 | 29,582,736.87 | 0 | 0 |
391 |
CASH_OUT
| 19,341.3 |
sdv-pii-yx2hz
| 69,919.18 | 30,774.75 |
sdv-pii-08fdw
| 71,003.67 | 675.92 | 0 | 0 |
256 |
PAYMENT
| 412.49 |
sdv-pii-77ogy
| 20,474.97 | 133,951.73 |
sdv-pii-fiugk
| 337,258.61 | 18.25 | 0 | 0 |