step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
136 |
PAYMENT
| 61,450.21 |
sdv-pii-jub26
| 976.34 | 51,887.17 |
sdv-pii-21myu
| 16,288.04 | 162.68 | 0 | 0 |
56 |
CASH_OUT
| 50,512.91 |
sdv-pii-mhvyt
| 505,326.22 | 1,307,118.74 |
sdv-pii-203fy
| 409,791.63 | 8,687.75 | 0 | 0 |
83 |
CASH_OUT
| 5,928.69 |
sdv-pii-cdstu
| 142,778.73 | 710,031.65 |
sdv-pii-fpsbk
| 887,083.56 | 62,358.57 | 0 | 0 |
350 |
CASH_OUT
| 168,458.18 |
sdv-pii-pa10c
| 10,254.86 | 9,736.16 |
sdv-pii-m4oig
| 876,993.98 | 2,446,831.56 | 0 | 0 |
391 |
PAYMENT
| 830,207.22 |
sdv-pii-p5xme
| 5.49 | 68.19 |
sdv-pii-9nwec
| 3,492,107.28 | 1,596,481.39 | 0 | 0 |
114 |
PAYMENT
| 46,468.19 |
sdv-pii-a5edx
| 1,678.27 | 812.19 |
sdv-pii-kp17l
| 681,660.43 | 32,972.68 | 0 | 0 |
100 |
PAYMENT
| 32,787.9 |
sdv-pii-teico
| 4,165,868.85 | 4,838,772.57 |
sdv-pii-ua1xi
| 186,798.66 | 526.25 | 0 | 0 |
146 |
PAYMENT
| 314,722.19 |
sdv-pii-7wdgs
| 2,900.02 | 40,075.2 |
sdv-pii-0djgu
| 2,149,680.73 | 916,474.95 | 0 | 0 |
71 |
CASH_OUT
| 400,160.94 |
sdv-pii-hdub1
| 4,408,035.4 | 4,713,710.28 |
sdv-pii-t8805
| 2,685,452.18 | 6,166,004.88 | 0 | 0 |
384 |
CASH_OUT
| 449,925.05 |
sdv-pii-tsav7
| 18,326,023.36 | 13,170,168.37 |
sdv-pii-xjlaz
| 1,235,036.83 | 25,861.53 | 0 | 0 |
131 |
PAYMENT
| 79,337.66 |
sdv-pii-jzsns
| 712,428.37 | 40,030.55 |
sdv-pii-0w4jf
| 98,466.43 | 305,759.42 | 0 | 0 |
156 |
CASH_OUT
| 79,850.39 |
sdv-pii-t5lmm
| 12.86 | 6,282.88 |
sdv-pii-2d7nc
| 2,383,446.98 | 3,278,002.04 | 0 | 0 |
319 |
CASH_OUT
| 164,247.97 |
sdv-pii-qegz7
| 1,560,312.99 | 1,170,164.41 |
sdv-pii-kiff5
| 7,291,279.95 | 7,452,281.6 | 0 | 0 |
145 |
CASH_IN
| 82,673.83 |
sdv-pii-opsc0
| 364.66 | 5.24 |
sdv-pii-qi6rs
| 2,938,872.45 | 51,855,133.41 | 0 | 0 |
591 |
CASH_OUT
| 151,154.27 |
sdv-pii-wfnqx
| 236,061.62 | 341,250.1 |
sdv-pii-uckf6
| 1,813,671.6 | 3,481,261.71 | 0 | 0 |
102 |
CASH_OUT
| 261,131.01 |
sdv-pii-ek1e8
| 9,705.2 | 499,775.64 |
sdv-pii-wk4j5
| 288,053.68 | 66,008.14 | 0 | 0 |
348 |
PAYMENT
| 6,715.75 |
sdv-pii-xsefe
| 1,572,408.9 | 6,970,257.37 |
sdv-pii-g3cxb
| 120,434.85 | 1 | 0 | 0 |
173 |
PAYMENT
| 33,796.92 |
sdv-pii-l0ks9
| 504.89 | 74,165.37 |
sdv-pii-2u04w
| 190,865.48 | 2.66 | 0 | 0 |
87 |
PAYMENT
| 43,532.29 |
sdv-pii-tp4zk
| 29,958.84 | 3,133,932.63 |
sdv-pii-j4tgy
| 622,275.97 | 130,520.94 | 0 | 0 |
183 |
CASH_IN
| 35,047.35 |
sdv-pii-wierf
| 2,979,515 | 2,403,115.84 |
sdv-pii-94u7q
| 1,635,437.59 | 6,083,974.96 | 0 | 0 |
223 |
PAYMENT
| 43,972.2 |
sdv-pii-yt4lo
| 123,966.55 | 3,279,089.54 |
sdv-pii-jcsh7
| 1,338,340.71 | 43,392.56 | 0 | 0 |
372 |
CASH_OUT
| 52,407.84 |
sdv-pii-6nez7
| 3.61 | 195.65 |
sdv-pii-0ju8t
| 1,018,701.6 | 1,970,206.33 | 0 | 0 |
266 |
CASH_IN
| 70,598.81 |
sdv-pii-7u3d7
| 3,174,531.14 | 3,853,761.98 |
sdv-pii-d560b
| 2,308,213.17 | 2,249,873.89 | 0 | 0 |
486 |
CASH_OUT
| 45,704.28 |
sdv-pii-ugb4d
| 1,158,488.15 | 969,008.96 |
sdv-pii-gpf8c
| 3,452,972.87 | 5,753,215.38 | 0 | 0 |
48 |
CASH_IN
| 221,116.89 |
sdv-pii-pxs03
| 194,446.5 | 533,497.6 |
sdv-pii-nqpdn
| 2,180,436.21 | 2,303,244.3 | 0 | 0 |
602 |
PAYMENT
| 374,454.7 |
sdv-pii-f50k0
| 90,246.71 | 302,008.7 |
sdv-pii-ygmvm
| 1,318,155.08 | 760,811.56 | 0 | 0 |
241 |
CASH_OUT
| 361,345.59 |
sdv-pii-ortr9
| 43,192.92 | 1,492,977.21 |
sdv-pii-9jg6n
| 2,008,947.12 | 2,369,848.14 | 0 | 0 |
158 |
PAYMENT
| 472.4 |
sdv-pii-6nwgn
| 2,474,551.78 | 1,675,435.29 |
sdv-pii-wy13r
| 257,716.3 | 311,529.42 | 0 | 0 |
149 |
CASH_OUT
| 1,395,528.28 |
sdv-pii-on37j
| 40,956.49 | 1,023.75 |
sdv-pii-krzfj
| 8,007,461.23 | 61,160,027.02 | 0 | 0 |
219 |
CASH_IN
| 2,683.37 |
sdv-pii-cs4jr
| 3,958,282.36 | 5,393,173.26 |
sdv-pii-wtpyh
| 82,569.93 | 12,949.41 | 0 | 0 |
209 |
PAYMENT
| 484,370.52 |
sdv-pii-ina3b
| 7,260.9 | 636.64 |
sdv-pii-u2vfa
| 1,638,774.99 | 618,435.39 | 0 | 0 |
276 |
PAYMENT
| 4,753.41 |
sdv-pii-mnl81
| 112,660.24 | 107,814.98 |
sdv-pii-fd0tl
| 204,615.88 | 162.53 | 0 | 0 |
233 |
CASH_OUT
| 41,789.04 |
sdv-pii-gedzh
| 398.37 | 1,572.23 |
sdv-pii-p6s2g
| 397,773.84 | 431,681.87 | 0 | 0 |
58 |
PAYMENT
| 20.29 |
sdv-pii-qxc2e
| 1,595.46 | 37,856.12 |
sdv-pii-ykxff
| 2,515,588.28 | 157,353.01 | 0 | 0 |
5 |
CASH_OUT
| 288,082.85 |
sdv-pii-d6m7h
| 132,820.23 | 1,817,186.04 |
sdv-pii-gc1en
| 1,961,534.38 | 757,691.07 | 0 | 0 |
211 |
PAYMENT
| 12,323.87 |
sdv-pii-4iigm
| 608,493.84 | 4,613,626.26 |
sdv-pii-86z73
| 10,489.28 | 0.27 | 0 | 0 |
159 |
CASH_OUT
| 129,757.71 |
sdv-pii-wcde1
| 123,076.08 | 103,026.13 |
sdv-pii-6dy0o
| 3,478,646.64 | 3,038,251.83 | 0 | 0 |
424 |
DEBIT
| 148.01 |
sdv-pii-zlmc5
| 7,435,939.68 | 11,142,728.19 |
sdv-pii-basvv
| 241,886.93 | 395.39 | 0 | 0 |
37 |
CASH_IN
| 53,614.01 |
sdv-pii-al7ve
| 6,888,905.54 | 5,846,664.81 |
sdv-pii-vot03
| 1,500,433.73 | 471,211.97 | 0 | 0 |
161 |
PAYMENT
| 183.77 |
sdv-pii-hm9py
| 4,018,151.12 | 14,178,067.33 |
sdv-pii-l6lrj
| 39,439.06 | 0 | 0 | 0 |
479 |
CASH_IN
| 130,145.56 |
sdv-pii-kv87g
| 8,569,854.03 | 4,982,934.45 |
sdv-pii-e0eqa
| 2,568,497.15 | 1,892,006.66 | 0 | 0 |
354 |
CASH_OUT
| 463,070.33 |
sdv-pii-y9x3y
| 5,612,962.05 | 3,643,577.31 |
sdv-pii-lnbmz
| 1,781,933.87 | 22,630,627.21 | 0 | 0 |
256 |
CASH_OUT
| 25,847.21 |
sdv-pii-hoelf
| 62.53 | 30,879.54 |
sdv-pii-m5vmk
| 794,238.12 | 13,583.06 | 0 | 0 |
283 |
PAYMENT
| 76,931.42 |
sdv-pii-dt83g
| 0.3 | 9.38 |
sdv-pii-ptcl8
| 438,379.7 | 7,737.01 | 0 | 0 |
36 |
CASH_IN
| 13,729.19 |
sdv-pii-l1fez
| 3,724,547.78 | 1,408,085.85 |
sdv-pii-4on4f
| 492,251.35 | 13,701.63 | 0 | 0 |
341 |
PAYMENT
| 12,706.72 |
sdv-pii-ypaeb
| 66,003.28 | 453.76 |
sdv-pii-opb2u
| 1,205,663.02 | 761,562.49 | 0 | 0 |
416 |
PAYMENT
| 13,755.97 |
sdv-pii-6p0bc
| 0.15 | 13,869.16 |
sdv-pii-s3xiz
| 191,040.37 | 35,672.79 | 0 | 0 |
293 |
PAYMENT
| 44,243.32 |
sdv-pii-wi1sn
| 456.74 | 435,193.64 |
sdv-pii-msjhb
| 392,950 | 186,284.64 | 0 | 0 |
489 |
CASH_OUT
| 135,933.93 |
sdv-pii-sn6e1
| 1,026,901.68 | 1,540,469.22 |
sdv-pii-wi7b1
| 1,922,333.31 | 2,495,188.42 | 0 | 0 |
223 |
PAYMENT
| 194,580 |
sdv-pii-dn31f
| 2,311.35 | 16,091.74 |
sdv-pii-8ho2p
| 914,103.63 | 2,290,433.56 | 0 | 0 |
183 |
CASH_OUT
| 1,556,746.05 |
sdv-pii-c364u
| 59,647.75 | 57,804.6 |
sdv-pii-tk4k7
| 2,780,768.31 | 5,714,312.27 | 0 | 0 |
291 |
PAYMENT
| 95,084.24 |
sdv-pii-u6w2a
| 38.54 | 18,633.89 |
sdv-pii-l8pc6
| 280,765.94 | 124,786.63 | 0 | 0 |
285 |
PAYMENT
| 388,004.9 |
sdv-pii-km3i3
| 12,528.92 | 43,415.54 |
sdv-pii-urkdg
| 37,874.21 | 50,091.83 | 0 | 0 |
86 |
PAYMENT
| 863,375.76 |
sdv-pii-b8rgi
| 522.01 | 0.01 |
sdv-pii-rb5jw
| 1,040,534.49 | 3,183,530.24 | 0 | 0 |
124 |
CASH_OUT
| 128,407.15 |
sdv-pii-yhqq3
| 2,289.35 | 339,186.24 |
sdv-pii-e4tyb
| 6,733,463.56 | 7,558,826.05 | 0 | 0 |
290 |
PAYMENT
| 25,174.73 |
sdv-pii-v4ntu
| 0.02 | 225.69 |
sdv-pii-2rj5i
| 961,410.56 | 199,004.71 | 0 | 0 |
346 |
CASH_OUT
| 17,341.88 |
sdv-pii-2lp5e
| 57,147.29 | 3,502,814.59 |
sdv-pii-xklox
| 651,849.3 | 69,491.97 | 0 | 0 |
50 |
CASH_OUT
| 4,770.19 |
sdv-pii-u7o14
| 2,378,758.58 | 7,254,996.8 |
sdv-pii-2jo09
| 790,700.65 | 92,564.93 | 0 | 0 |
459 |
CASH_OUT
| 9,809.35 |
sdv-pii-wqufm
| 170,942.19 | 2,660,018.61 |
sdv-pii-1jb3i
| 275,163.57 | 8,417.15 | 0 | 0 |
743 |
CASH_OUT
| 137,929.02 |
sdv-pii-gwmxf
| 1,497,588.5 | 140,075.7 |
sdv-pii-b308a
| 334,511.82 | 513,282.8 | 0 | 0 |
543 |
CASH_OUT
| 12,104.33 |
sdv-pii-xvhse
| 4,831,491.99 | 3,115,366.39 |
sdv-pii-ycl20
| 15,099.59 | 124.46 | 0 | 0 |
224 |
PAYMENT
| 62,291.84 |
sdv-pii-fl2ei
| 484.98 | 1,908.36 |
sdv-pii-irdsp
| 93,766.04 | 59,905.38 | 0 | 0 |
120 |
TRANSFER
| 163,645.48 |
sdv-pii-ykqdz
| 248,751.1 | 1,542,227.04 |
sdv-pii-0gg6a
| 140,784.44 | 45.82 | 0 | 0 |
559 |
CASH_IN
| 15,421.44 |
sdv-pii-vfodj
| 1,380,567.82 | 6,600,772.83 |
sdv-pii-3x6gr
| 1,620,471.1 | 4,372,474.68 | 0 | 0 |
160 |
CASH_OUT
| 492,766.59 |
sdv-pii-1uit0
| 1,481,885.32 | 286,066.1 |
sdv-pii-24hxw
| 2,619,482.39 | 16,449,882.86 | 0 | 0 |
133 |
PAYMENT
| 150,031.54 |
sdv-pii-da59u
| 11,410.26 | 16,236.14 |
sdv-pii-yppiw
| 277,205.23 | 10,207.84 | 0 | 0 |
626 |
CASH_OUT
| 42,636.26 |
sdv-pii-idln3
| 27,361.65 | 336,152.18 |
sdv-pii-ghkyj
| 4,458,656.27 | 4,180,592.99 | 0 | 0 |
226 |
CASH_OUT
| 1,037,115.06 |
sdv-pii-ushar
| 163,328.38 | 351,864.8 |
sdv-pii-nopiq
| 7,460,347.75 | 4,213,453.51 | 0 | 0 |
321 |
CASH_IN
| 939,012.26 |
sdv-pii-uj1oz
| 21,729,986.26 | 16,307,973.72 |
sdv-pii-feaza
| 878,796.26 | 245,430.79 | 0 | 0 |
145 |
CASH_OUT
| 71,815.13 |
sdv-pii-6em94
| 775,621.67 | 1,476,707.16 |
sdv-pii-de38h
| 413,299.49 | 15,688.47 | 0 | 0 |
300 |
CASH_OUT
| 44,996.45 |
sdv-pii-agze8
| 2,134,959.83 | 4,006,270.52 |
sdv-pii-slsz8
| 559,577.17 | 7,925.41 | 0 | 0 |
710 |
CASH_IN
| 611,301.78 |
sdv-pii-4696i
| 1,571,958.3 | 115,028.96 |
sdv-pii-7d0pb
| 3,735,168.55 | 10,988,394.36 | 0 | 0 |
187 |
CASH_IN
| 998,254.99 |
sdv-pii-r3z52
| 3,174,137.44 | 5,499,969.14 |
sdv-pii-jqjal
| 10,217,204.34 | 45,068,476.57 | 0 | 0 |
633 |
CASH_OUT
| 2,542.66 |
sdv-pii-ow1n3
| 21,446.92 | 301,858.39 |
sdv-pii-ghbto
| 2,419,215.53 | 2,562,746.53 | 0 | 0 |
325 |
PAYMENT
| 101,754.9 |
sdv-pii-zd8mq
| 2,695.55 | 134,813.16 |
sdv-pii-vdjmq
| 209,984.95 | 3,234.85 | 0 | 0 |
330 |
CASH_IN
| 557,928.15 |
sdv-pii-pg9po
| 15.09 | 486.52 |
sdv-pii-vq123
| 6,058,515.13 | 8,935,711.9 | 0 | 0 |
245 |
CASH_OUT
| 39,185.26 |
sdv-pii-34066
| 186,938.54 | 1,817,532.53 |
sdv-pii-mjh35
| 1,350,206.82 | 12,355,705.67 | 0 | 0 |
220 |
CASH_OUT
| 189,345.28 |
sdv-pii-o5ccw
| 1,907,316.58 | 1,243,785.15 |
sdv-pii-hong0
| 133,087.67 | 625.3 | 0 | 0 |
98 |
CASH_OUT
| 889,057.43 |
sdv-pii-xqot8
| 1,881,966.08 | 508,544.17 |
sdv-pii-uiwvs
| 684,669.37 | 1,690,251.18 | 0 | 0 |
135 |
CASH_OUT
| 503,277.02 |
sdv-pii-dqt5i
| 0.83 | 560.62 |
sdv-pii-xvsde
| 2,259,045.57 | 11,973,811.69 | 0 | 0 |
82 |
CASH_OUT
| 45,037.45 |
sdv-pii-97zy1
| 85,123.96 | 831,900.61 |
sdv-pii-2w4ch
| 851,102.32 | 77,932.39 | 0 | 0 |
177 |
TRANSFER
| 255,337.58 |
sdv-pii-sgpbu
| 92.32 | 2,027.82 |
sdv-pii-hc14h
| 790,308.94 | 2,020,846.18 | 0 | 0 |
130 |
PAYMENT
| 69,123.72 |
sdv-pii-tvhzb
| 1,259,445.4 | 849,349.67 |
sdv-pii-hzvps
| 1,970.62 | 0.12 | 0 | 0 |
97 |
CASH_IN
| 335,802.67 |
sdv-pii-ue6wc
| 2,797,679.69 | 2,604,285.55 |
sdv-pii-btkzz
| 2,489,001.93 | 3,081,477.3 | 0 | 0 |
106 |
CASH_OUT
| 6,930.03 |
sdv-pii-kppqc
| 350,741.71 | 5,745,548.9 |
sdv-pii-w21rz
| 80,615.41 | 10,230.45 | 0 | 0 |
31 |
PAYMENT
| 608,360.78 |
sdv-pii-mqdwd
| 4,486.86 | 6,686.55 |
sdv-pii-psjoa
| 3,174,082.42 | 3,114,432.96 | 0 | 0 |
138 |
CASH_IN
| 148,773.88 |
sdv-pii-rypxc
| 188,670.91 | 1,807,284.16 |
sdv-pii-lqr9t
| 1,570,375.65 | 590,200.01 | 0 | 0 |
79 |
CASH_OUT
| 44,052.41 |
sdv-pii-bw45s
| 1,045,517.78 | 1,407,771.91 |
sdv-pii-d9zjv
| 4,156,285.56 | 4,134,300.93 | 0 | 0 |
425 |
PAYMENT
| 1,730.53 |
sdv-pii-u0ew3
| 3,976,818.94 | 1,201,564.33 |
sdv-pii-qp1vo
| 77,834.72 | 0.53 | 0 | 0 |
102 |
CASH_OUT
| 62,742.62 |
sdv-pii-sglhf
| 0.01 | 0.62 |
sdv-pii-pyamq
| 2,825,880.4 | 12,649,289.36 | 0 | 0 |
353 |
CASH_OUT
| 13,759.2 |
sdv-pii-xc3s8
| 1,678,060.52 | 6,417,752.97 |
sdv-pii-1pnuj
| 56,239.01 | 48.82 | 0 | 0 |
563 |
CASH_OUT
| 5,233.71 |
sdv-pii-uy76k
| 87,287.52 | 1,155,619.55 |
sdv-pii-lp2pl
| 172,389.2 | 3,671.67 | 0 | 0 |
163 |
PAYMENT
| 338,321.33 |
sdv-pii-yp92q
| 7,667.12 | 96.65 |
sdv-pii-qq3hl
| 2,950,234.29 | 2,842,091.47 | 0 | 0 |
117 |
PAYMENT
| 10,341.93 |
sdv-pii-0steu
| 10,691,488.19 | 6,886,504.13 |
sdv-pii-qrqb6
| 43,557.37 | 29.4 | 0 | 0 |
90 |
CASH_OUT
| 34,640.91 |
sdv-pii-oibkl
| 19,726,618.62 | 10,164,052.57 |
sdv-pii-pi6k2
| 341,200.5 | 393,017.23 | 0 | 0 |
107 |
PAYMENT
| 5.27 |
sdv-pii-r5xbv
| 38.65 | 3,533.41 |
sdv-pii-1lsgj
| 3,116.57 | 0 | 0 | 0 |
743 |
TRANSFER
| 92,093.31 |
sdv-pii-s35a8
| 6,366,376.46 | 10,239,180.45 |
sdv-pii-hg5q9
| 746,202.22 | 322,154.04 | 0 | 0 |
113 |
TRANSFER
| 380,907.57 |
sdv-pii-xie1h
| 333,186.09 | 102,055.24 |
sdv-pii-obac6
| 2,425,693.69 | 8,657,462.51 | 0 | 0 |
92 |
TRANSFER
| 77.79 |
sdv-pii-367l2
| 1,759,094.05 | 9,362,070.6 |
sdv-pii-xuwka
| 415,554.13 | 1,968.03 | 0 | 0 |
106 |
CASH_OUT
| 128,219.81 |
sdv-pii-4tebv
| 3.29 | 5.27 |
sdv-pii-b4gpo
| 2,450,802.13 | 246,879.85 | 0 | 0 |