step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
55 |
CASH_OUT
| 5,379.2 |
sdv-pii-rgdzj
| 3,770,732.72 | 4,379,116.99 |
sdv-pii-d3qan
| 865,792.59 | 106.25 | 0 | 0 |
169 |
CASH_OUT
| 156,832.75 |
sdv-pii-ml8ou
| 3,753,021.4 | 1,405,583.63 |
sdv-pii-i0baq
| 567,774.63 | 782,070.62 | 0 | 0 |
240 |
PAYMENT
| 98.85 |
sdv-pii-81fh5
| 1,890,519.78 | 2,427,383.46 |
sdv-pii-mueih
| 303,404.31 | 14,153.46 | 0 | 0 |
432 |
PAYMENT
| 1,456.23 |
sdv-pii-s4ejb
| 69.02 | 469,651.01 |
sdv-pii-s9gos
| 87,764.71 | 1,573.42 | 0 | 0 |
176 |
CASH_OUT
| 1,184.14 |
sdv-pii-g2x9m
| 35.39 | 919,780.97 |
sdv-pii-t02f4
| 86,880.58 | 232.4 | 0 | 0 |
212 |
CASH_OUT
| 165,521.77 |
sdv-pii-25ijf
| 105,346.93 | 563,434.72 |
sdv-pii-o5ppl
| 633,576.76 | 4,983,008.16 | 0 | 0 |
70 |
CASH_OUT
| 266,476.41 |
sdv-pii-isxms
| 273,221.55 | 1,349,186.28 |
sdv-pii-ay26c
| 2,771,962.83 | 11,122,493.44 | 0 | 0 |
230 |
CASH_OUT
| 9,867.41 |
sdv-pii-bjlh8
| 35,967.9 | 944,362.69 |
sdv-pii-n2oeo
| 334,407.14 | 259,748.1 | 0 | 0 |
341 |
TRANSFER
| 383.78 |
sdv-pii-2u0q8
| 16,214.64 | 884,065.75 |
sdv-pii-xnqbo
| 362,140.03 | 739.73 | 0 | 0 |
398 |
PAYMENT
| 10,304.52 |
sdv-pii-owvey
| 1,304,759.96 | 962,413.96 |
sdv-pii-mhsqw
| 5,635.48 | 0.03 | 0 | 0 |
74 |
CASH_OUT
| 88,215.47 |
sdv-pii-ofqtb
| 1,020,184.16 | 1,316,702.46 |
sdv-pii-vm57h
| 147,939.92 | 2,020.48 | 0 | 0 |
219 |
CASH_OUT
| 278,380.24 |
sdv-pii-8nei6
| 178,426.2 | 1,577.05 |
sdv-pii-wvop8
| 1,056,575.22 | 1,760,292.4 | 0 | 0 |
179 |
PAYMENT
| 21,237.65 |
sdv-pii-iug3u
| 134.73 | 482,015.74 |
sdv-pii-fif6v
| 683,003.86 | 61,709.51 | 0 | 0 |
100 |
CASH_IN
| 11,417.29 |
sdv-pii-s5apn
| 372,108.81 | 8,003,847.49 |
sdv-pii-kmrtp
| 1,141,637.38 | 63,382.78 | 0 | 0 |
71 |
CASH_OUT
| 251,260.77 |
sdv-pii-o8z33
| 2,191,760.09 | 1,006,280.93 |
sdv-pii-zzwjf
| 972,593.58 | 177,295.14 | 0 | 0 |
147 |
CASH_IN
| 805,655.5 |
sdv-pii-myzk9
| 810,385.05 | 8,433,255.9 |
sdv-pii-kojat
| 4,847,082.47 | 32,005,998.81 | 0 | 0 |
195 |
CASH_IN
| 97,396.69 |
sdv-pii-tqjl7
| 3,546,617.68 | 9,066,788.22 |
sdv-pii-gcqa2
| 6,651,398.92 | 6,396,320.54 | 0 | 0 |
348 |
CASH_IN
| 10,373.25 |
sdv-pii-79heh
| 1,960.93 | 978,799.46 |
sdv-pii-qs84y
| 1,653,554.94 | 2,487,879.52 | 0 | 0 |
92 |
CASH_OUT
| 182,982.95 |
sdv-pii-o3314
| 3,781,333.95 | 5,876,176.46 |
sdv-pii-2695m
| 1,840,612.51 | 11,811,315.06 | 0 | 0 |
46 |
PAYMENT
| 22.95 |
sdv-pii-yvrdc
| 1,000,609.8 | 4,482,570.24 |
sdv-pii-2qu4y
| 1,207.24 | 0.28 | 0 | 0 |
260 |
PAYMENT
| 108,866.27 |
sdv-pii-hzb4c
| 362,614.56 | 1,085,330.41 |
sdv-pii-yepk8
| 525,072.77 | 3,284.51 | 0 | 0 |
317 |
PAYMENT
| 2,360.52 |
sdv-pii-qe7mn
| 78,023.11 | 385,672.58 |
sdv-pii-x1d1w
| 10,709.04 | 23.62 | 0 | 0 |
265 |
CASH_OUT
| 359.54 |
sdv-pii-iggp7
| 1,120.47 | 2,467,544.86 |
sdv-pii-g58a5
| 83,058.36 | 129.87 | 0 | 0 |
391 |
CASH_OUT
| 20,804.11 |
sdv-pii-zcza6
| 666,395.15 | 382,664.4 |
sdv-pii-ev6rp
| 630,818.56 | 7,790.41 | 0 | 0 |
363 |
CASH_OUT
| 410,622.55 |
sdv-pii-8xs3o
| 658,193.74 | 2,212,428.39 |
sdv-pii-utvma
| 2,370,057.81 | 11,220,234.74 | 0 | 0 |
229 |
PAYMENT
| 91,714.24 |
sdv-pii-5zrai
| 0.71 | 30,036.48 |
sdv-pii-29te9
| 418,529.49 | 15,784.53 | 0 | 0 |
154 |
CASH_OUT
| 119,310.52 |
sdv-pii-8ektn
| 1,227,645.04 | 1,837,327.67 |
sdv-pii-m62n3
| 1,203,769.99 | 2,413,898.33 | 0 | 0 |
529 |
PAYMENT
| 3,546.47 |
sdv-pii-ok93k
| 49,448.71 | 605.43 |
sdv-pii-j3jwu
| 239,590.84 | 128,364.92 | 0 | 0 |
473 |
PAYMENT
| 157.68 |
sdv-pii-xe5yk
| 37,250.89 | 2,783,726.92 |
sdv-pii-73nwh
| 221,518.96 | 446.48 | 0 | 0 |
149 |
TRANSFER
| 50,688.71 |
sdv-pii-k8cs1
| 409,415.23 | 7,652,930.68 |
sdv-pii-qf4gu
| 854,067.39 | 636,284.41 | 0 | 0 |
165 |
PAYMENT
| 159,002.67 |
sdv-pii-3gh1e
| 360,222.82 | 1,984,368.18 |
sdv-pii-uk5vk
| 1,695,697.58 | 1,202,880.53 | 0 | 0 |
478 |
PAYMENT
| 92,255.98 |
sdv-pii-dyfbw
| 1.21 | 111,852.03 |
sdv-pii-i5p48
| 3,101,779.57 | 2,846,889.93 | 0 | 0 |
131 |
PAYMENT
| 59,858.09 |
sdv-pii-dtdyx
| 1,230.55 | 116,882.63 |
sdv-pii-cue12
| 486,897.11 | 7,339.56 | 0 | 0 |
38 |
TRANSFER
| 582,978.8 |
sdv-pii-ufhpm
| 154.45 | 83.82 |
sdv-pii-ola6p
| 4,477,829.55 | 32,321,796.31 | 0 | 0 |
102 |
CASH_OUT
| 481,662.34 |
sdv-pii-sizm8
| 1,185,516.76 | 6,161,286.96 |
sdv-pii-ci5w0
| 2,760,199.8 | 4,370,670.9 | 0 | 0 |
94 |
TRANSFER
| 569.61 |
sdv-pii-cvlp7
| 341,818.78 | 1,889,409.93 |
sdv-pii-0nb7o
| 518,938.59 | 19,801.49 | 0 | 0 |
562 |
TRANSFER
| 457,956.21 |
sdv-pii-pnnnx
| 10,002.98 | 237,360.73 |
sdv-pii-ixwn5
| 5,744,917.6 | 8,911,203.41 | 0 | 0 |
570 |
PAYMENT
| 272,697.81 |
sdv-pii-yeqll
| 630,204.53 | 1,904,536.67 |
sdv-pii-9t0vh
| 1,629,373.07 | 1,637,827.78 | 0 | 0 |
390 |
CASH_OUT
| 123,543.3 |
sdv-pii-10bdl
| 573,493.21 | 1,427,795.07 |
sdv-pii-m90ot
| 1,412,803.97 | 1,028,883.61 | 0 | 0 |
160 |
PAYMENT
| 20,527.67 |
sdv-pii-1zn6e
| 30,056.15 | 232,819.99 |
sdv-pii-f03kf
| 673,605.84 | 787.13 | 0 | 0 |
320 |
CASH_OUT
| 10,091.77 |
sdv-pii-98fq0
| 3,114,026.32 | 2,496,478.83 |
sdv-pii-ody0c
| 119,967.04 | 1,717.67 | 0 | 0 |
11 |
CASH_IN
| 79,848.25 |
sdv-pii-49ut1
| 980,389.68 | 5,623,831.94 |
sdv-pii-y57nc
| 1,991,635.92 | 1,909,649.61 | 0 | 0 |
254 |
TRANSFER
| 1,696.45 |
sdv-pii-jrg3f
| 343,804.88 | 7,573,699.25 |
sdv-pii-z36qn
| 4,584,905.88 | 255,491.64 | 0 | 0 |
541 |
PAYMENT
| 56,230.22 |
sdv-pii-4ppiw
| 20,975.43 | 1,147.39 |
sdv-pii-nqfjv
| 1,452,033.14 | 8,682,342.69 | 0 | 0 |
47 |
PAYMENT
| 161.21 |
sdv-pii-wcp1g
| 4,843,066.17 | 853,376.45 |
sdv-pii-kx43c
| 35,196.43 | 5,733.06 | 0 | 0 |
130 |
PAYMENT
| 163,015.75 |
sdv-pii-c2aw9
| 2,774,193.99 | 269,781.69 |
sdv-pii-w53nq
| 877,596.93 | 361,617.84 | 0 | 0 |
254 |
CASH_IN
| 527,513.61 |
sdv-pii-v55zv
| 42,107.18 | 1,910,155.03 |
sdv-pii-r8q1b
| 8,784,252.47 | 59,404,325.23 | 0 | 0 |
22 |
CASH_OUT
| 196,558.75 |
sdv-pii-vv6u3
| 8,241.54 | 195,003.89 |
sdv-pii-t20do
| 2,271,835.21 | 478,814.2 | 0 | 0 |
428 |
CASH_OUT
| 176,705.58 |
sdv-pii-erp9y
| 200,403.01 | 363,389.23 |
sdv-pii-rn7gs
| 3,509,717.31 | 899,067.9 | 0 | 0 |
84 |
TRANSFER
| 231,476.83 |
sdv-pii-zkfg6
| 2,865,797.31 | 1,450,724.35 |
sdv-pii-7fbw8
| 2,115,005.65 | 822,890.42 | 0 | 0 |
256 |
CASH_OUT
| 58,731.46 |
sdv-pii-355kt
| 5,719.93 | 391,287.65 |
sdv-pii-9psz3
| 363,670.37 | 18,002.55 | 0 | 0 |
109 |
PAYMENT
| 6,876.23 |
sdv-pii-ly0l2
| 557,723.67 | 128,442.35 |
sdv-pii-308be
| 93,310.98 | 25.27 | 0 | 0 |
281 |
PAYMENT
| 97,007.03 |
sdv-pii-21x7s
| 943.57 | 4,923.48 |
sdv-pii-70z1d
| 169,456.65 | 2,694.28 | 0 | 0 |
80 |
PAYMENT
| 169,362.4 |
sdv-pii-35ix0
| 1,582,888.06 | 5,405,568.35 |
sdv-pii-r1gnc
| 1,230,503.44 | 11,670.71 | 0 | 0 |
338 |
CASH_OUT
| 98,799.35 |
sdv-pii-nlcnw
| 1,434,850.15 | 6,889,154.82 |
sdv-pii-8jt5r
| 1,768,833.86 | 31,669.21 | 0 | 0 |
582 |
CASH_IN
| 179,777.66 |
sdv-pii-oqgtr
| 1,229,414.28 | 155,684.6 |
sdv-pii-zf40x
| 3,196,179.66 | 12,277,819.33 | 0 | 0 |
175 |
CASH_IN
| 225,622.81 |
sdv-pii-e23qk
| 27,983.48 | 994,599.25 |
sdv-pii-0diz7
| 4,178,284.05 | 17,355,879.76 | 0 | 0 |
364 |
PAYMENT
| 586,743.5 |
sdv-pii-yl5qd
| 1,856,138.66 | 781,906.53 |
sdv-pii-44fbo
| 896,368.11 | 3,400,430.74 | 0 | 0 |
24 |
PAYMENT
| 2,175.36 |
sdv-pii-7gdlf
| 7,732.65 | 18,473.97 |
sdv-pii-tcepn
| 24,587.47 | 0 | 0 | 0 |
253 |
PAYMENT
| 27,665.75 |
sdv-pii-91dfl
| 312,689.21 | 382,541.01 |
sdv-pii-pw2hc
| 589,904.76 | 2,131.07 | 0 | 0 |
294 |
CASH_IN
| 2,982.7 |
sdv-pii-rt063
| 2,885,129.48 | 2,478,078.17 |
sdv-pii-2k4vm
| 544,273.9 | 2,007.65 | 0 | 0 |
248 |
PAYMENT
| 126,016.21 |
sdv-pii-mkmxl
| 6,757.37 | 148,102.02 |
sdv-pii-7in3m
| 1,049,942.65 | 10,593.47 | 0 | 0 |
384 |
CASH_IN
| 170,311.55 |
sdv-pii-76jv6
| 954,521.85 | 2,583,420.43 |
sdv-pii-mww5b
| 3,141,331.37 | 9,794,977.03 | 0 | 0 |
615 |
CASH_OUT
| 168,331.79 |
sdv-pii-nlvj8
| 74.25 | 202,939.29 |
sdv-pii-cqcaj
| 6,798,780.06 | 11,711,888.54 | 0 | 0 |
346 |
CASH_IN
| 52,709.66 |
sdv-pii-gz1ez
| 47,651.18 | 2,280,366.59 |
sdv-pii-9u1c7
| 1,026,430.23 | 7,911.5 | 0 | 0 |
174 |
CASH_OUT
| 38,822.06 |
sdv-pii-b4v2l
| 9,098,517.13 | 11,113,977.49 |
sdv-pii-6ori1
| 858,402.45 | 355,947.7 | 0 | 0 |
186 |
TRANSFER
| 44,711.84 |
sdv-pii-h2f43
| 799,413.17 | 9,239,832.31 |
sdv-pii-l4kmw
| 274,742.28 | 328.05 | 0 | 0 |
337 |
CASH_OUT
| 215,660.42 |
sdv-pii-z2jbn
| 3,109.79 | 17,757.2 |
sdv-pii-nttlq
| 3,483,329.5 | 4,407,587.56 | 0 | 0 |
276 |
CASH_OUT
| 529,848.73 |
sdv-pii-qnoom
| 5,455,431.99 | 883,688.01 |
sdv-pii-aoqaz
| 125,622.11 | 460,440.25 | 0 | 0 |
171 |
CASH_OUT
| 373,102.35 |
sdv-pii-y8p5j
| 6,796.41 | 859,844.46 |
sdv-pii-3grew
| 1,496,706.21 | 10,554,083.05 | 0 | 0 |
201 |
CASH_OUT
| 33,668.6 |
sdv-pii-lnit1
| 4,394,520.28 | 12,870,609.14 |
sdv-pii-3h5nw
| 882,071.31 | 5,121.95 | 0 | 0 |
183 |
CASH_IN
| 126,363.8 |
sdv-pii-mdiee
| 1,558,667.23 | 1,425,599.88 |
sdv-pii-mxacw
| 3,443,980.03 | 10,308,391.39 | 0 | 0 |
279 |
PAYMENT
| 24,416 |
sdv-pii-frvn9
| 664,943.14 | 1,539,108.84 |
sdv-pii-h94ps
| 632,431.41 | 6,238.1 | 0 | 0 |
109 |
TRANSFER
| 462,028.6 |
sdv-pii-uaysz
| 340,764.78 | 1,234.01 |
sdv-pii-0qwa0
| 3,812,257.44 | 19,360,735.1 | 0 | 0 |
3 |
CASH_IN
| 110,177.02 |
sdv-pii-pt4ge
| 617,323.95 | 1,371,148.53 |
sdv-pii-vreqi
| 5,281,907.39 | 25,512,127.48 | 0 | 0 |
226 |
PAYMENT
| 584.12 |
sdv-pii-o0tzv
| 105,376.3 | 3,736.58 |
sdv-pii-amwjw
| 1,601,780.39 | 1,118,787.49 | 0 | 0 |
62 |
CASH_OUT
| 330,480.07 |
sdv-pii-smls5
| 1,986,178.08 | 618,624.03 |
sdv-pii-nmfb1
| 1,216,618.25 | 9,485,684.43 | 0 | 0 |
32 |
CASH_IN
| 118,106.27 |
sdv-pii-jgdxx
| 3,760,790.43 | 5,885,285.3 |
sdv-pii-qtyto
| 3,371,787.57 | 8,833,522.7 | 0 | 0 |
41 |
PAYMENT
| 52,512.29 |
sdv-pii-f0kjp
| 54,533.96 | 13,041.34 |
sdv-pii-4f5oi
| 87,243.18 | 0.29 | 0 | 0 |
169 |
CASH_OUT
| 167,073.39 |
sdv-pii-70hfs
| 241,130.19 | 2,906,048.61 |
sdv-pii-r5fvo
| 5,501,088.88 | 8,224,072.58 | 0 | 0 |
69 |
PAYMENT
| 877.74 |
sdv-pii-6o1jd
| 50,390.83 | 126,408.41 |
sdv-pii-xzdut
| 535,978.49 | 11,232.91 | 0 | 0 |
565 |
CASH_OUT
| 102,320.61 |
sdv-pii-ixo76
| 5,675,575.83 | 10,148,380.74 |
sdv-pii-09dms
| 321,338.09 | 14,577.22 | 0 | 0 |
102 |
CASH_OUT
| 15,774.06 |
sdv-pii-ukk0j
| 9,701.43 | 922,643.47 |
sdv-pii-yrgzi
| 300,473.25 | 37,231.68 | 0 | 0 |
87 |
TRANSFER
| 122,803.66 |
sdv-pii-5dagt
| 548,483.56 | 1,869,957.71 |
sdv-pii-ewhuz
| 1,887,914.57 | 204,642.26 | 0 | 0 |
123 |
CASH_OUT
| 831,308.39 |
sdv-pii-7jtjx
| 20,938.82 | 446.48 |
sdv-pii-dbo0l
| 511,998.18 | 2,229,935.92 | 0 | 0 |
686 |
CASH_IN
| 60,751.05 |
sdv-pii-ztvh3
| 4,564.12 | 92,418.04 |
sdv-pii-9xk8a
| 2,394,363.03 | 4,128,812.38 | 0 | 0 |
42 |
PAYMENT
| 1,201.72 |
sdv-pii-t8e7p
| 53,519.52 | 3,698,605.82 |
sdv-pii-v5dg2
| 92,905.49 | 0.01 | 0 | 0 |
629 |
CASH_IN
| 625,435.93 |
sdv-pii-shr59
| 3,296,389.36 | 8,824,423.29 |
sdv-pii-wwh3n
| 6,414,278.8 | 24,553,831.85 | 0 | 0 |
189 |
CASH_OUT
| 194,676.82 |
sdv-pii-pg05u
| 3,345,459.82 | 17,124,030.36 |
sdv-pii-oefd2
| 3,365,554.97 | 970,908.11 | 0 | 0 |
17 |
PAYMENT
| 1,876.17 |
sdv-pii-boysj
| 267,124.76 | 3,453.5 |
sdv-pii-ng5qu
| 744,220.4 | 25,149.04 | 0 | 0 |
269 |
CASH_OUT
| 30,137.5 |
sdv-pii-4vbmw
| 410.67 | 339.65 |
sdv-pii-m4x00
| 216,554.57 | 5,181,146.71 | 0 | 0 |
209 |
PAYMENT
| 16,560.06 |
sdv-pii-ow97a
| 16.8 | 84,311.4 |
sdv-pii-dfnf5
| 6,833.98 | 8,131.29 | 0 | 0 |
600 |
CASH_OUT
| 24,368.57 |
sdv-pii-ngsyc
| 632,256.79 | 1,372,814.57 |
sdv-pii-bymph
| 1,343,993.34 | 560,840.85 | 0 | 0 |
183 |
PAYMENT
| 107,681.35 |
sdv-pii-bb02k
| 59,574.8 | 73.71 |
sdv-pii-3abqk
| 1,526,689.45 | 5,500,314.9 | 0 | 0 |
331 |
CASH_OUT
| 30,126.29 |
sdv-pii-ayy3h
| 66,529.09 | 4,273,122.52 |
sdv-pii-htbu3
| 799,083.99 | 53,398.82 | 0 | 0 |
255 |
CASH_OUT
| 999,996.19 |
sdv-pii-1bn7f
| 260.87 | 491.54 |
sdv-pii-ztbqx
| 4,996,160.73 | 28,271,017.62 | 0 | 0 |
110 |
TRANSFER
| 23,308.96 |
sdv-pii-jc6pe
| 4,193,916.69 | 198,468.15 |
sdv-pii-fixlc
| 2,122,653.63 | 3,560,106.57 | 0 | 0 |
157 |
CASH_OUT
| 6,680.95 |
sdv-pii-lrsbo
| 580,460.12 | 4,725,856.34 |
sdv-pii-rjs30
| 449,693.26 | 63,845.35 | 0 | 0 |
356 |
PAYMENT
| 170,589.44 |
sdv-pii-95xvb
| 23.16 | 1,490.93 |
sdv-pii-cw9mt
| 1,796,777.37 | 184,791.99 | 0 | 0 |
50 |
PAYMENT
| 154.19 |
sdv-pii-r784m
| 757,422.87 | 7,090,830.62 |
sdv-pii-1v0ag
| 48,698.11 | 86.74 | 0 | 0 |