step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
266 |
CASH_OUT
| 106,229.18 |
sdv-pii-vc18s
| 3,746,983.32 | 8,676,604.75 |
sdv-pii-o184m
| 2,220,226.35 | 2,317,282.54 | 0 | 0 |
373 |
PAYMENT
| 243,274.47 |
sdv-pii-yiflv
| 4,959,822.87 | 5,361,014.17 |
sdv-pii-g0uzv
| 247,010.1 | 2,425.45 | 0 | 0 |
155 |
PAYMENT
| 64,953.81 |
sdv-pii-qbhh5
| 59,569.49 | 114,408.91 |
sdv-pii-086fr
| 768,755.23 | 8,400.94 | 0 | 0 |
275 |
PAYMENT
| 391,993.9 |
sdv-pii-dplmb
| 26,989.47 | 321.7 |
sdv-pii-7h75b
| 4,997,493.94 | 8,031,436.6 | 0 | 0 |
102 |
TRANSFER
| 270,567.24 |
sdv-pii-09rdv
| 348,699.26 | 152,342.06 |
sdv-pii-yajk7
| 1,075,643.65 | 300,117.58 | 0 | 0 |
157 |
PAYMENT
| 72,662.27 |
sdv-pii-fs9az
| 311,927.52 | 6,603,438.26 |
sdv-pii-kcn96
| 534,240.39 | 76.22 | 0 | 0 |
171 |
CASH_OUT
| 187,869.69 |
sdv-pii-jwsoh
| 63,589.85 | 1,019,106.95 |
sdv-pii-cvjb3
| 4,136,225.27 | 3,143,701.23 | 0 | 0 |
207 |
CASH_OUT
| 17,194.89 |
sdv-pii-w677x
| 2,868,764.82 | 11,118,683.9 |
sdv-pii-bn38g
| 248,441.89 | 1,477.18 | 0 | 0 |
168 |
PAYMENT
| 84,028.75 |
sdv-pii-phikc
| 2,033,851.88 | 2,943,498.55 |
sdv-pii-1fb3x
| 563,068.21 | 44,030.05 | 0 | 0 |
97 |
CASH_IN
| 282,662.21 |
sdv-pii-plhsq
| 176,426.62 | 73,581.05 |
sdv-pii-t4i9y
| 2,530,572.8 | 6,413,936.63 | 0 | 0 |
204 |
CASH_OUT
| 54,220.06 |
sdv-pii-tc40j
| 5,662,260.8 | 2,802,549.61 |
sdv-pii-qdny1
| 730,433.5 | 960,807.4 | 0 | 0 |
77 |
CASH_OUT
| 65,369.2 |
sdv-pii-cx3u1
| 29,292.71 | 32,929.31 |
sdv-pii-3p5iq
| 2,948,275.13 | 6,416,888.88 | 0 | 0 |
178 |
CASH_OUT
| 12,026.28 |
sdv-pii-i5jdq
| 79,240.65 | 237,950.08 |
sdv-pii-p6bp9
| 582,084.64 | 2,607.21 | 0 | 0 |
174 |
PAYMENT
| 7,904 |
sdv-pii-11wfd
| 22,071.99 | 558,009.44 |
sdv-pii-6juzl
| 136,752.48 | 118.95 | 0 | 0 |
265 |
CASH_OUT
| 39,503.02 |
sdv-pii-s9e4k
| 1,307,008.87 | 9,310,311.22 |
sdv-pii-m9lep
| 483,290.77 | 55,220.93 | 0 | 0 |
263 |
PAYMENT
| 42,105.86 |
sdv-pii-akgim
| 2,121.55 | 1,242.55 |
sdv-pii-8ros5
| 97,023.28 | 916,845.68 | 0 | 0 |
53 |
CASH_OUT
| 242,730.73 |
sdv-pii-magjv
| 11,811.56 | 8.85 |
sdv-pii-xpe09
| 2,186,202.8 | 41,358,092.13 | 0 | 0 |
548 |
CASH_IN
| 647,782.38 |
sdv-pii-wiwtm
| 130.21 | 959.97 |
sdv-pii-ln954
| 2,168,489.1 | 5,184,941.57 | 0 | 0 |
743 |
CASH_IN
| 337,882.5 |
sdv-pii-3jygl
| 51,124.1 | 3,452,979.11 |
sdv-pii-rw3pt
| 2,960,404.84 | 3,285,365.87 | 0 | 0 |
208 |
CASH_OUT
| 2,872.85 |
sdv-pii-hu1c0
| 18,339,335.52 | 8,256,940.98 |
sdv-pii-59p6g
| 115,025.86 | 14,185.06 | 0 | 0 |
350 |
PAYMENT
| 16,651.41 |
sdv-pii-8hg41
| 47,590.08 | 758,203.1 |
sdv-pii-pnv9q
| 148,531.7 | 28,917.73 | 0 | 0 |
251 |
TRANSFER
| 127,375.71 |
sdv-pii-lect4
| 5,726,836.15 | 4,174,702.96 |
sdv-pii-sp3kc
| 154,329.3 | 13,806.63 | 0 | 0 |
131 |
CASH_OUT
| 22,525.04 |
sdv-pii-61adv
| 7,009,194.6 | 11,975,198.89 |
sdv-pii-35o4x
| 1,866,154.59 | 316,375.21 | 0 | 0 |
394 |
CASH_OUT
| 360,130.9 |
sdv-pii-8vcrw
| 668,530 | 1,942,789.33 |
sdv-pii-671xf
| 2,871,008.83 | 2,855,580.61 | 0 | 0 |
278 |
PAYMENT
| 3,384.32 |
sdv-pii-dfkam
| 410,455.48 | 299,815.79 |
sdv-pii-h7zqf
| 62,985.32 | 4,546.62 | 0 | 0 |
226 |
CASH_OUT
| 468,871.05 |
sdv-pii-qo65g
| 694.38 | 2,138.88 |
sdv-pii-2g0ti
| 1,446,782.3 | 830,740.42 | 0 | 0 |
132 |
CASH_OUT
| 21,577.14 |
sdv-pii-6pheu
| 653,041.92 | 108,694.04 |
sdv-pii-rjque
| 3,535,563.77 | 4,776,631.98 | 0 | 0 |
98 |
PAYMENT
| 5,132.94 |
sdv-pii-i3poy
| 10,811,389.36 | 12,185,375.03 |
sdv-pii-xxmly
| 114,830.53 | 4,588.31 | 0 | 0 |
109 |
CASH_IN
| 734,253.41 |
sdv-pii-3bqda
| 1,411.99 | 10,344.79 |
sdv-pii-w51v8
| 3,855,513.91 | 9,547,896.56 | 0 | 0 |
182 |
CASH_OUT
| 197,708.94 |
sdv-pii-aplsb
| 194,962.08 | 298,621.75 |
sdv-pii-ugiw9
| 3,853,493.14 | 12,583,507.65 | 0 | 0 |
93 |
CASH_IN
| 507,886.67 |
sdv-pii-e43c8
| 4,908,812.1 | 7,160,252.24 |
sdv-pii-ffmbm
| 4,001,578.7 | 3,593,189.37 | 0 | 0 |
353 |
CASH_OUT
| 48,996.64 |
sdv-pii-95q5h
| 159,879.48 | 4,050,700.69 |
sdv-pii-35mdl
| 1,072,905.92 | 81,841.72 | 0 | 0 |
224 |
CASH_OUT
| 3,184.96 |
sdv-pii-lgj37
| 480,680.17 | 61,764.87 |
sdv-pii-b6u8s
| 847,096.48 | 762,494.35 | 0 | 0 |
58 |
TRANSFER
| 2,164.37 |
sdv-pii-3tzc7
| 435,044.57 | 571,919.48 |
sdv-pii-aem1l
| 37,558.57 | 13.19 | 0 | 0 |
552 |
TRANSFER
| 565,614.08 |
sdv-pii-q7mkw
| 75.84 | 252.16 |
sdv-pii-kxfpg
| 2,171,530.71 | 5,057,774.93 | 0 | 0 |
185 |
CASH_IN
| 1,826,795.87 |
sdv-pii-2sux2
| 4,528,153.07 | 1,335,024.82 |
sdv-pii-gbdu4
| 2,232,414.36 | 7,361,347.08 | 0 | 0 |
212 |
CASH_IN
| 663,693.15 |
sdv-pii-ymy32
| 23,568.52 | 148,055.39 |
sdv-pii-xaigt
| 5,951,154.05 | 31,471,414.78 | 0 | 0 |
431 |
PAYMENT
| 331,383.77 |
sdv-pii-oqezg
| 9,796.06 | 3,540.85 |
sdv-pii-6vlrs
| 1,259,453.73 | 3,422,805.09 | 0 | 0 |
152 |
CASH_OUT
| 36,458.63 |
sdv-pii-h78u7
| 335.07 | 443,030.59 |
sdv-pii-npdh1
| 135,265.75 | 674.27 | 0 | 0 |
375 |
CASH_OUT
| 471,543.77 |
sdv-pii-57n82
| 12,179.16 | 311,395.51 |
sdv-pii-n4k97
| 2,140,237.17 | 293,259.63 | 0 | 0 |
417 |
CASH_OUT
| 197,730.56 |
sdv-pii-jzbfh
| 1,708.35 | 16,248.88 |
sdv-pii-wvi0w
| 3,238,953.54 | 14,299,141.59 | 0 | 0 |
258 |
CASH_OUT
| 125,508.23 |
sdv-pii-ompbx
| 205.73 | 663,349.58 |
sdv-pii-wdgxi
| 1,422,464.54 | 8,310.94 | 0 | 0 |
367 |
PAYMENT
| 11,931.88 |
sdv-pii-20tgm
| 3,765,647.17 | 3,969,976.26 |
sdv-pii-uquoh
| 70,833.12 | 945.96 | 0 | 0 |
198 |
PAYMENT
| 241.77 |
sdv-pii-xw0om
| 897,715.37 | 5,824,252.73 |
sdv-pii-zxprd
| 169,182.19 | 80.82 | 0 | 0 |
303 |
CASH_IN
| 865,626.07 |
sdv-pii-51bu2
| 233,669.09 | 88,487.67 |
sdv-pii-gly1w
| 4,760,682.62 | 21,569,529.64 | 0 | 0 |
130 |
PAYMENT
| 23,302.38 |
sdv-pii-tukwz
| 1,420.38 | 10.59 |
sdv-pii-6ymic
| 593,857.21 | 718,538.37 | 0 | 0 |
77 |
CASH_IN
| 485,655.5 |
sdv-pii-6b2uy
| 2,059,123.47 | 10,297,402.86 |
sdv-pii-a974j
| 6,525,268.91 | 11,445,583.53 | 0 | 0 |
158 |
CASH_OUT
| 71,497.66 |
sdv-pii-0j87y
| 1,016,385.4 | 2,755,383.79 |
sdv-pii-69dlm
| 154,062.21 | 2,137.88 | 0 | 0 |
313 |
PAYMENT
| 5,308.03 |
sdv-pii-v8rf1
| 16,515.31 | 26,626 |
sdv-pii-gdpdc
| 84,757.96 | 52,285.76 | 0 | 0 |
71 |
CASH_IN
| 500,708.67 |
sdv-pii-sf5wg
| 2,196,870.26 | 909,890.39 |
sdv-pii-rwfti
| 2,244,418.56 | 7,898,398.01 | 0 | 0 |
77 |
PAYMENT
| 3,185.59 |
sdv-pii-edko7
| 0.01 | 0.04 |
sdv-pii-pyunh
| 314,264.53 | 35,424.8 | 0 | 0 |
19 |
CASH_IN
| 356.34 |
sdv-pii-0qr8f
| 2,443,949.06 | 1,738,206.98 |
sdv-pii-a244z
| 549,308.78 | 72,063.27 | 0 | 0 |
634 |
CASH_IN
| 359,380.22 |
sdv-pii-nvr4e
| 5,306,569.61 | 5,982,897.57 |
sdv-pii-k8z30
| 4,260,876 | 10,043,141.98 | 0 | 0 |
642 |
PAYMENT
| 5,349.02 |
sdv-pii-ev9sx
| 6,356.61 | 15,593.93 |
sdv-pii-7gw5h
| 1,684,391.98 | 11,133,534.92 | 0 | 0 |
577 |
CASH_IN
| 438,622.32 |
sdv-pii-3x93x
| 2.61 | 156,269.8 |
sdv-pii-oux3i
| 12,016,720.84 | 44,044,750.5 | 0 | 0 |
207 |
PAYMENT
| 1,596.17 |
sdv-pii-9jmsp
| 1,693,459.19 | 1,988,971.93 |
sdv-pii-xj8p4
| 5,467.61 | 0 | 0 | 0 |
120 |
CASH_IN
| 157,221.85 |
sdv-pii-f4vw4
| 929,242.76 | 495,453.75 |
sdv-pii-50u6e
| 1,111,478.3 | 29,606.61 | 0 | 0 |
47 |
CASH_OUT
| 71,558.19 |
sdv-pii-9otd3
| 347,228.87 | 5,647,978.61 |
sdv-pii-lvbq9
| 1,353,161.92 | 30,914.49 | 0 | 0 |
331 |
CASH_IN
| 412,197.03 |
sdv-pii-uqltc
| 6,694,429.46 | 3,647,077.31 |
sdv-pii-7fwzq
| 6,833,896.81 | 43,439,175.81 | 0 | 0 |
180 |
CASH_IN
| 991.04 |
sdv-pii-bt2s4
| 3,309,134.99 | 5,901,662.6 |
sdv-pii-7bvm4
| 1,230,339.75 | 6,875.43 | 0 | 0 |
188 |
PAYMENT
| 50,244.07 |
sdv-pii-2asl4
| 5,316,447.9 | 4,652,866.8 |
sdv-pii-ek17i
| 339,303.75 | 124.53 | 0 | 0 |
293 |
CASH_IN
| 17,352.75 |
sdv-pii-q3fkz
| 1,054,996.3 | 1,182,586.47 |
sdv-pii-x3jr3
| 527,837.05 | 45,602.1 | 0 | 0 |
294 |
CASH_OUT
| 279,566.23 |
sdv-pii-19ppd
| 152.78 | 2,577.12 |
sdv-pii-ry78j
| 7,048,024.11 | 24,424,263.98 | 0 | 0 |
410 |
CASH_OUT
| 46.05 |
sdv-pii-1qyvc
| 96,881.34 | 13,384,244.57 |
sdv-pii-vhvmd
| 755,271.48 | 1.34 | 0 | 0 |
99 |
PAYMENT
| 80,938.15 |
sdv-pii-5cv6j
| 76,128.07 | 7,250.04 |
sdv-pii-dsn6g
| 998,623.88 | 420,571.02 | 0 | 0 |
225 |
CASH_OUT
| 406,395.09 |
sdv-pii-khgns
| 475,863.44 | 126,296.8 |
sdv-pii-eupvt
| 2,996,581.49 | 7,282,534.78 | 0 | 0 |
214 |
TRANSFER
| 549,300.15 |
sdv-pii-y7ytt
| 0.01 | 9.02 |
sdv-pii-emthc
| 1,393,197.7 | 22,457,965.41 | 0 | 0 |
113 |
CASH_OUT
| 477,930.46 |
sdv-pii-r5f2k
| 5,469,658.43 | 14,092,024.63 |
sdv-pii-c8qj7
| 3,323,001.68 | 624,588.98 | 0 | 0 |
99 |
CASH_OUT
| 316,028.82 |
sdv-pii-ybvtl
| 95,106.2 | 244,433.08 |
sdv-pii-yu00w
| 267,629.77 | 16,383.4 | 0 | 0 |
52 |
PAYMENT
| 52,771.41 |
sdv-pii-el6zl
| 1,299,325.5 | 1,932,010.12 |
sdv-pii-q94k7
| 2,262,570.5 | 9,562,911.21 | 0 | 0 |
527 |
CASH_OUT
| 141,292.75 |
sdv-pii-cgd5g
| 256,641.53 | 1,481,255.7 |
sdv-pii-f1kty
| 3,438,417.87 | 13,160,137.61 | 0 | 0 |
113 |
TRANSFER
| 99,006.67 |
sdv-pii-kvb3r
| 642,406.3 | 1,503,501.88 |
sdv-pii-46x6d
| 1,844,063.54 | 94,644.03 | 0 | 0 |
45 |
CASH_OUT
| 83,105.13 |
sdv-pii-ighv8
| 44,458.95 | 176,006.12 |
sdv-pii-4u2jx
| 1,689,793.84 | 5,161,433.97 | 0 | 0 |
364 |
PAYMENT
| 5,516.62 |
sdv-pii-l3odt
| 226,708.91 | 134,696.46 |
sdv-pii-k33uq
| 102,365.57 | 885.89 | 0 | 0 |
110 |
PAYMENT
| 3,627.01 |
sdv-pii-v9lso
| 418,171.64 | 311,452.7 |
sdv-pii-xc9w5
| 1,952,053.16 | 395,571.11 | 0 | 0 |
92 |
PAYMENT
| 49,760.62 |
sdv-pii-9asv2
| 3,346,512.25 | 2,826,375.73 |
sdv-pii-ehr5v
| 139,367.37 | 4,808.27 | 0 | 0 |
262 |
PAYMENT
| 464.88 |
sdv-pii-h5146
| 2,165,148.33 | 15,785,615.77 |
sdv-pii-i3pzw
| 12.52 | 0 | 0 | 0 |
76 |
CASH_OUT
| 15,174.58 |
sdv-pii-36v23
| 7,151,386.7 | 1,141,189.58 |
sdv-pii-t3n3v
| 37,221.34 | 10,270.59 | 0 | 0 |
674 |
CASH_IN
| 181,690.15 |
sdv-pii-7wz2v
| 981,997.3 | 5,841,376.13 |
sdv-pii-y2s9j
| 8,094,313.07 | 22,092,310.95 | 0 | 0 |
141 |
PAYMENT
| 11,710.36 |
sdv-pii-0zm09
| 1,792,784.28 | 1,908,552.77 |
sdv-pii-ts2oj
| 138,448.46 | 767.4 | 0 | 0 |
734 |
PAYMENT
| 9,351.23 |
sdv-pii-cz1do
| 183,123.23 | 4,490,545.5 |
sdv-pii-dbnqt
| 23,324.73 | 1.54 | 0 | 0 |
156 |
CASH_IN
| 314,394.18 |
sdv-pii-y4are
| 6,039,581.86 | 4,701,868.59 |
sdv-pii-8i319
| 6,652,516.04 | 16,675,479.62 | 0 | 0 |
246 |
CASH_OUT
| 2,025.49 |
sdv-pii-rr4gl
| 4,278,589.39 | 5,840,923.73 |
sdv-pii-kb9gh
| 1,007,096.18 | 176,385.62 | 0 | 0 |
118 |
CASH_OUT
| 37,965.14 |
sdv-pii-f4kkx
| 2,558,101.26 | 9,858,453.03 |
sdv-pii-vxjcg
| 140,442.58 | 4.98 | 0 | 0 |
340 |
PAYMENT
| 3,897.36 |
sdv-pii-j20l4
| 771,706.33 | 1,074,153.04 |
sdv-pii-18bar
| 162,908.11 | 25.9 | 0 | 0 |
743 |
PAYMENT
| 1,209.17 |
sdv-pii-6paon
| 1,500,656.51 | 5,645,386.9 |
sdv-pii-6p6se
| 287.01 | 0.01 | 0 | 0 |
42 |
TRANSFER
| 168,923.53 |
sdv-pii-1va8l
| 0.1 | 0.64 |
sdv-pii-dvk6t
| 545,665.99 | 131,470.53 | 0 | 0 |
245 |
CASH_OUT
| 222,969.88 |
sdv-pii-0ug7a
| 1.02 | 3,705.02 |
sdv-pii-yzbm0
| 2,277,284.77 | 866,536.36 | 0 | 0 |
218 |
CASH_OUT
| 145,947.81 |
sdv-pii-q5j03
| 1,267,755.34 | 4,142,294.68 |
sdv-pii-wbtg4
| 3,677,811.24 | 3,023,508.61 | 0 | 0 |
135 |
CASH_OUT
| 22,012.3 |
sdv-pii-4q8t3
| 736,411.95 | 252,841.9 |
sdv-pii-nz4c7
| 124,455.05 | 7,332.59 | 0 | 0 |
508 |
CASH_OUT
| 155,425.34 |
sdv-pii-v9eyv
| 200,035.84 | 1,082,779.61 |
sdv-pii-5fpl0
| 1,060,579.69 | 1,042,423.63 | 0 | 0 |
98 |
PAYMENT
| 9,358.57 |
sdv-pii-mwi8f
| 879,224.09 | 3,252,934.63 |
sdv-pii-s3riq
| 23,529.86 | 0.33 | 0 | 0 |
134 |
CASH_IN
| 973,903.08 |
sdv-pii-tbxhq
| 645,067.57 | 837,567.21 |
sdv-pii-i8ylx
| 13,727,545.01 | 54,394,216.24 | 0 | 0 |
115 |
CASH_IN
| 117,140.85 |
sdv-pii-tc2a6
| 37,758.75 | 660,379.32 |
sdv-pii-nf0zk
| 6,920,533.91 | 29,258,702.39 | 0 | 0 |
411 |
CASH_OUT
| 352,037.35 |
sdv-pii-0bd7v
| 5,216,697.59 | 10,907,719.37 |
sdv-pii-ts2vv
| 3,827,942.02 | 4,840,350.39 | 0 | 0 |
152 |
PAYMENT
| 100,646.73 |
sdv-pii-1ht6h
| 2,360,565.51 | 268,210.4 |
sdv-pii-4zbmv
| 879,941.5 | 9,082,218.43 | 0 | 0 |
129 |
CASH_OUT
| 17,302.38 |
sdv-pii-mu0cv
| 1,425,772.44 | 990,903.84 |
sdv-pii-agyis
| 54,067.42 | 0.14 | 0 | 0 |
210 |
CASH_OUT
| 7,923.99 |
sdv-pii-g42g2
| 661,457.19 | 14,435,660.74 |
sdv-pii-usn0a
| 57,881.69 | 3.36 | 0 | 0 |
114 |
CASH_OUT
| 6,192.05 |
sdv-pii-mi2lc
| 9,046,152.66 | 1,445,285.09 |
sdv-pii-h0pp5
| 388,593.08 | 167,930.45 | 0 | 0 |
294 |
CASH_OUT
| 32,077.68 |
sdv-pii-vcb4k
| 414.25 | 22,408.5 |
sdv-pii-awjux
| 386,489.59 | 61,476.29 | 0 | 0 |