step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
373 |
CASH_OUT
| 821,590.99 |
sdv-pii-mal7g
| 29,523.61 | 190.6 |
sdv-pii-fthrl
| 8,779,114.33 | 38,191,466.37 | 0 | 0 |
115 |
CASH_IN
| 213,344.33 |
sdv-pii-h04tk
| 60,980.88 | 4,727,221.6 |
sdv-pii-2ovr7
| 6,714,916.81 | 38,088,103.94 | 0 | 0 |
3 |
CASH_IN
| 135,893.24 |
sdv-pii-cxhd8
| 71,791.8 | 2,297,904.76 |
sdv-pii-ocr78
| 1,027,273.09 | 14,267.24 | 0 | 0 |
208 |
CASH_IN
| 491,359.36 |
sdv-pii-sr2gn
| 409,371.97 | 59,976.02 |
sdv-pii-q3hux
| 3,295,999.93 | 15,810,941.1 | 0 | 0 |
524 |
PAYMENT
| 10,682.06 |
sdv-pii-lit0g
| 12,921.36 | 3,057.63 |
sdv-pii-f4p9z
| 28,160.5 | 0 | 0 | 0 |
320 |
CASH_OUT
| 1,823.42 |
sdv-pii-k4pxy
| 29,537.44 | 4,192,321.27 |
sdv-pii-w3zco
| 876,585.52 | 3,233.15 | 0 | 0 |
74 |
CASH_OUT
| 111,106.17 |
sdv-pii-8itf5
| 679,887.34 | 4,779,802.69 |
sdv-pii-7l2bc
| 774,047.16 | 85,998.42 | 0 | 0 |
162 |
CASH_IN
| 206,795.02 |
sdv-pii-ewzv6
| 518,993.78 | 4,026,553.78 |
sdv-pii-380a5
| 1,692,395.85 | 861,205.29 | 0 | 0 |
153 |
PAYMENT
| 1,027.67 |
sdv-pii-isiai
| 16,892.97 | 38,965.38 |
sdv-pii-cze1z
| 22,793.94 | 79.13 | 0 | 0 |
46 |
CASH_IN
| 1,133,038.15 |
sdv-pii-xhvd1
| 14,031,923.97 | 11,499,298.26 |
sdv-pii-dj1qq
| 6,104,022.72 | 44,159,074.08 | 0 | 0 |
24 |
PAYMENT
| 1,153,864.76 |
sdv-pii-zm47m
| 0.26 | 4,748.81 |
sdv-pii-d20wa
| 3,373,135.26 | 3,326,490.85 | 0 | 0 |
561 |
CASH_OUT
| 198,245.8 |
sdv-pii-z0k7q
| 3,364.29 | 82.94 |
sdv-pii-u54y0
| 1,329,119.64 | 2,577,845.23 | 0 | 0 |
128 |
CASH_IN
| 165,257.08 |
sdv-pii-b1gp9
| 13,515,867.34 | 16,772,296.97 |
sdv-pii-y7cn1
| 2,777,110.9 | 3,399,287.37 | 0 | 0 |
335 |
CASH_OUT
| 639.67 |
sdv-pii-o58uf
| 3,050,452.92 | 13,993,404.3 |
sdv-pii-0rdz5
| 781,948.42 | 251.75 | 0 | 0 |
63 |
CASH_OUT
| 597,894.28 |
sdv-pii-b3ylj
| 2,307,455.24 | 2,864,243.39 |
sdv-pii-2ifvb
| 1,371,836.52 | 2,592,337.24 | 0 | 0 |
16 |
CASH_OUT
| 95,003.5 |
sdv-pii-j8i1p
| 7,234.33 | 154,064.95 |
sdv-pii-pg13n
| 2,024,649.72 | 1,029,890.03 | 0 | 0 |
66 |
DEBIT
| 426,684.63 |
sdv-pii-eiq2f
| 695,251.52 | 17,070.79 |
sdv-pii-g4sxq
| 5,632,120.2 | 17,437,489.8 | 0 | 0 |
104 |
PAYMENT
| 390.52 |
sdv-pii-s0ypq
| 82,610.7 | 57,527.93 |
sdv-pii-8mohk
| 145,820.07 | 2.06 | 0 | 0 |
27 |
CASH_OUT
| 71,610.09 |
sdv-pii-tjw4v
| 112,761.53 | 2,126,089.52 |
sdv-pii-2wndf
| 812,960.39 | 2,248,198.67 | 0 | 0 |
361 |
CASH_OUT
| 93,689.95 |
sdv-pii-ykvko
| 630.04 | 292,779.7 |
sdv-pii-4mun1
| 3,328,972.13 | 2,315,701.94 | 0 | 0 |
346 |
PAYMENT
| 22,742.05 |
sdv-pii-lk5mi
| 484.27 | 35,274.92 |
sdv-pii-t4nhv
| 24,439.54 | 8,983.51 | 0 | 0 |
67 |
CASH_IN
| 126,757.13 |
sdv-pii-0ahe5
| 3,596,275.27 | 2,025,748.33 |
sdv-pii-jyz14
| 3,573,471.67 | 8,098,712.06 | 0 | 0 |
411 |
CASH_OUT
| 15,278.23 |
sdv-pii-zjn3b
| 2,774,297.41 | 13,429,399.84 |
sdv-pii-6sbd8
| 1,236,255.39 | 118,456.58 | 0 | 0 |
86 |
CASH_OUT
| 102,840.9 |
sdv-pii-gk497
| 3,910,463.73 | 3,413,954.22 |
sdv-pii-sovnt
| 231,177.53 | 12,836.09 | 0 | 0 |
261 |
PAYMENT
| 69,499.57 |
sdv-pii-4hi9m
| 2,101.99 | 42,947.23 |
sdv-pii-upbl2
| 360,054.96 | 37,709.2 | 0 | 0 |
133 |
CASH_OUT
| 28,351.95 |
sdv-pii-pvlfv
| 2,492,883.83 | 103,597.28 |
sdv-pii-zpfrb
| 926,671.99 | 214,025.73 | 0 | 0 |
187 |
CASH_IN
| 34,706.12 |
sdv-pii-ckljc
| 6,025,346.11 | 17,694,159.61 |
sdv-pii-u9m3d
| 6,388,425.28 | 1,710,247.85 | 0 | 0 |
269 |
CASH_IN
| 274,649.59 |
sdv-pii-mhkkz
| 183,719.64 | 4,429,660.61 |
sdv-pii-5lubx
| 7,766,322.47 | 52,372,189.91 | 0 | 0 |
26 |
TRANSFER
| 55,701.79 |
sdv-pii-3i6h8
| 701,619.13 | 27,259.05 |
sdv-pii-tbvjo
| 970,893.39 | 175,214.64 | 0 | 0 |
553 |
PAYMENT
| 65,913.23 |
sdv-pii-zay4m
| 4,582.09 | 16,296.12 |
sdv-pii-ikiwu
| 723,544.01 | 464,454.6 | 0 | 0 |
643 |
CASH_OUT
| 3,092.66 |
sdv-pii-0rib8
| 3,802,796.22 | 15,836,262 |
sdv-pii-kichl
| 642,222.18 | 144.92 | 0 | 0 |
177 |
CASH_OUT
| 330,994.25 |
sdv-pii-543nd
| 1,368,836.57 | 4,374,368.01 |
sdv-pii-q3yva
| 4,130,045.33 | 7,086,583.22 | 0 | 0 |
21 |
CASH_OUT
| 141,265.12 |
sdv-pii-kv92u
| 271,885.97 | 2,595,448.88 |
sdv-pii-0kflk
| 1,492,944.56 | 1,301,564.86 | 0 | 0 |
134 |
CASH_OUT
| 126,800.64 |
sdv-pii-9apmz
| 57.63 | 17.35 |
sdv-pii-gh5ab
| 243,197.25 | 1,836,132.65 | 0 | 0 |
205 |
CASH_OUT
| 178,549.13 |
sdv-pii-1zq44
| 1,046,273.29 | 6,944,835.75 |
sdv-pii-9gnlk
| 660,817.79 | 98,138.94 | 0 | 0 |
299 |
CASH_OUT
| 31,747.65 |
sdv-pii-9t7hx
| 341,652.35 | 6,139,565.42 |
sdv-pii-ia4ut
| 5,080,757.56 | 9,205,445.05 | 0 | 0 |
194 |
CASH_IN
| 24,265.45 |
sdv-pii-6lq8l
| 1,306,569.9 | 5,817,683.37 |
sdv-pii-foq83
| 3,925,335.48 | 22,868,365.84 | 0 | 0 |
370 |
CASH_OUT
| 27,443.4 |
sdv-pii-gp9h3
| 469,645.31 | 3,275,266.63 |
sdv-pii-kphm5
| 2,898,644.26 | 6,760,666.14 | 0 | 0 |
60 |
CASH_IN
| 1,526,481.8 |
sdv-pii-ahdeb
| 295,253.12 | 366,157.63 |
sdv-pii-1enmt
| 7,690,116.39 | 37,986,323.89 | 0 | 0 |
516 |
CASH_OUT
| 328,978.01 |
sdv-pii-dkc35
| 87,582.41 | 657,649.91 |
sdv-pii-p1i5e
| 844,493.79 | 819,541.57 | 0 | 0 |
320 |
CASH_OUT
| 39,663.43 |
sdv-pii-xp6e0
| 1,912,616.87 | 4,434,104.82 |
sdv-pii-5qnlu
| 621,351.69 | 3,550.45 | 0 | 0 |
27 |
PAYMENT
| 139,507.46 |
sdv-pii-1qfwh
| 3,870,037.19 | 2,236,522.58 |
sdv-pii-s4d3t
| 114,825.55 | 39,095.18 | 0 | 0 |
133 |
PAYMENT
| 94.9 |
sdv-pii-xa8vb
| 42,748.35 | 314,159.61 |
sdv-pii-gkiw3
| 147,646.61 | 21,447.42 | 0 | 0 |
453 |
PAYMENT
| 44.69 |
sdv-pii-gfi3l
| 3,167,119.42 | 3,142,516.09 |
sdv-pii-l4vir
| 4,285.96 | 0 | 0 | 0 |
384 |
CASH_OUT
| 4,164.68 |
sdv-pii-ts1es
| 109,299.41 | 1,628,901.11 |
sdv-pii-l2ux2
| 657,368.1 | 38,494.12 | 0 | 0 |
226 |
PAYMENT
| 2,294.73 |
sdv-pii-nrwc5
| 70,165.15 | 913,825.08 |
sdv-pii-cybi6
| 20,486.78 | 0.02 | 0 | 0 |
526 |
TRANSFER
| 344,229.99 |
sdv-pii-rxs3a
| 2,471,057.75 | 980,917.94 |
sdv-pii-48cx3
| 797,166.7 | 251,021.4 | 0 | 0 |
256 |
TRANSFER
| 75,534.37 |
sdv-pii-8cnlg
| 1,174,739.86 | 5,122,786.34 |
sdv-pii-is6gw
| 1,787,739.45 | 42,792.5 | 0 | 0 |
464 |
PAYMENT
| 3,325.84 |
sdv-pii-afn5t
| 33,533.81 | 951,139.95 |
sdv-pii-lc77t
| 35,481.57 | 2,617.96 | 0 | 0 |
630 |
TRANSFER
| 24,752.25 |
sdv-pii-7agnr
| 349,106.56 | 190,840.04 |
sdv-pii-im2oy
| 34,480.39 | 1,565.37 | 0 | 0 |
80 |
TRANSFER
| 49,242.44 |
sdv-pii-0alv0
| 50,652.31 | 828,766.62 |
sdv-pii-3c1p2
| 654,901.65 | 815,405.84 | 0 | 0 |
632 |
PAYMENT
| 433,623.38 |
sdv-pii-rvvvn
| 755,491.03 | 765,089.47 |
sdv-pii-9fkrc
| 552,119.2 | 188,922.62 | 0 | 0 |
262 |
PAYMENT
| 29,086.15 |
sdv-pii-mtnbh
| 50.06 | 12,808.12 |
sdv-pii-8out0
| 204,669.73 | 2,268.75 | 0 | 0 |
406 |
CASH_OUT
| 52,329.38 |
sdv-pii-ates9
| 4,905,685.88 | 1,018,116.13 |
sdv-pii-f99fm
| 589,630.61 | 62,351.7 | 0 | 0 |
294 |
PAYMENT
| 204,847.41 |
sdv-pii-hfa7m
| 75,891.58 | 214,359.97 |
sdv-pii-ks9c5
| 1,933,201.18 | 127,742.4 | 0 | 0 |
221 |
CASH_IN
| 147,236.16 |
sdv-pii-7ntks
| 4,730,763.17 | 12,859,212.2 |
sdv-pii-pojjr
| 3,151,658.32 | 8,438,391.2 | 0 | 0 |
50 |
CASH_IN
| 162,542.78 |
sdv-pii-xm7um
| 8,954,266.85 | 5,150,933.03 |
sdv-pii-u0c4d
| 1,064,924.92 | 1,540,483.79 | 0 | 0 |
23 |
CASH_IN
| 121,385.77 |
sdv-pii-jqqq5
| 9,259,625.07 | 1,515,205.79 |
sdv-pii-myh65
| 2,320,080.23 | 7,025,997.15 | 0 | 0 |
316 |
CASH_IN
| 2,363.53 |
sdv-pii-a1ima
| 1,474,525.02 | 3,078,179.46 |
sdv-pii-axeau
| 3,215,097.37 | 3,820,581.89 | 0 | 0 |
133 |
TRANSFER
| 43,504.49 |
sdv-pii-75kci
| 2,452,270.25 | 1,028,906.49 |
sdv-pii-s9uz3
| 1,082,119.75 | 405,183.05 | 0 | 0 |
70 |
CASH_OUT
| 101,206.59 |
sdv-pii-vt42d
| 2,368,549.59 | 1,133,013.36 |
sdv-pii-c4cgf
| 4,599,586.49 | 2,944,712.55 | 0 | 0 |
174 |
CASH_OUT
| 340,754.71 |
sdv-pii-o6yft
| 226,433.24 | 6,797,434.68 |
sdv-pii-07tba
| 9,803,760.03 | 18,025,724.47 | 0 | 0 |
257 |
CASH_OUT
| 22,778.15 |
sdv-pii-k7hgh
| 5,665,917.26 | 7,000,882.95 |
sdv-pii-e2uxb
| 511,900.01 | 4,930.48 | 0 | 0 |
55 |
CASH_OUT
| 4,744.71 |
sdv-pii-jqnjj
| 3,108,396.93 | 3,581,238.88 |
sdv-pii-wsov6
| 1,251,541.42 | 902,373.96 | 0 | 0 |
86 |
PAYMENT
| 528,829.21 |
sdv-pii-asnj6
| 0.01 | 443.52 |
sdv-pii-0lt3b
| 5,808,870.71 | 1,557,064.41 | 0 | 0 |
157 |
PAYMENT
| 371.12 |
sdv-pii-qkjep
| 335,800.61 | 1,526,121.87 |
sdv-pii-vc4yr
| 515,374.46 | 7,883.6 | 0 | 0 |
336 |
PAYMENT
| 569,934.96 |
sdv-pii-sn89l
| 13.29 | 20.07 |
sdv-pii-0cirs
| 2,105,948.07 | 28,724,924.85 | 0 | 0 |
151 |
CASH_OUT
| 92,146.07 |
sdv-pii-60y5c
| 1,373,303.19 | 5,163,408.5 |
sdv-pii-no9xh
| 1,987,197.31 | 3,738,090.21 | 0 | 0 |
410 |
PAYMENT
| 12,793.18 |
sdv-pii-xgu62
| 16,346.87 | 1,804,518.53 |
sdv-pii-8d8mj
| 1,082,250.14 | 166.82 | 0 | 0 |
215 |
CASH_OUT
| 7,410.77 |
sdv-pii-tmxcy
| 131,951.47 | 18,522.33 |
sdv-pii-k58cs
| 1,364,694.63 | 102,634.94 | 0 | 0 |
179 |
TRANSFER
| 695,742.78 |
sdv-pii-xq4zw
| 8.54 | 0 |
sdv-pii-hdx6z
| 5,575,209.98 | 70,870,674.16 | 0 | 0 |
460 |
CASH_IN
| 329,229.78 |
sdv-pii-q8w3b
| 749,699.9 | 5,685,844.88 |
sdv-pii-yuzpr
| 6,805,743.94 | 15,529,582.19 | 0 | 0 |
243 |
CASH_OUT
| 109,712.25 |
sdv-pii-y20o5
| 101 | 7,740.42 |
sdv-pii-ls8tb
| 1,888,237.15 | 4,309,854.24 | 0 | 0 |
277 |
CASH_OUT
| 398,330.87 |
sdv-pii-gsnr0
| 6,751.01 | 198,903.37 |
sdv-pii-o5bsg
| 848,456.69 | 315,128.22 | 0 | 0 |
96 |
CASH_OUT
| 612,466.78 |
sdv-pii-bh702
| 903,861.34 | 2,017,367.28 |
sdv-pii-j2dyn
| 12,706,225.03 | 30,531,784.14 | 0 | 0 |
60 |
CASH_OUT
| 254,839.91 |
sdv-pii-tza9o
| 6,786,599.46 | 3,808,006.9 |
sdv-pii-vmi7u
| 3,764,494.62 | 33,048,961.16 | 0 | 0 |
191 |
PAYMENT
| 217,998.71 |
sdv-pii-2d3a5
| 429,273.38 | 9,301.29 |
sdv-pii-j0hag
| 125,883.61 | 178,592.1 | 0 | 0 |
130 |
CASH_IN
| 714,435.16 |
sdv-pii-reen5
| 1,064,462.55 | 47,709.76 |
sdv-pii-pb4qv
| 13,972,949.61 | 50,084,717.14 | 0 | 0 |
170 |
PAYMENT
| 118.31 |
sdv-pii-7k9ae
| 635,236.91 | 428,223.83 |
sdv-pii-t48xp
| 3,638.44 | 2.12 | 0 | 0 |
104 |
CASH_OUT
| 3,007.65 |
sdv-pii-v8aox
| 65,534.86 | 126,395.36 |
sdv-pii-r8h2d
| 246,680.03 | 183,172.67 | 0 | 0 |
138 |
CASH_OUT
| 8,273.71 |
sdv-pii-2cmz8
| 412,059.95 | 971,447.46 |
sdv-pii-nd2ho
| 190,973.24 | 514.55 | 0 | 0 |
192 |
CASH_IN
| 289,973.98 |
sdv-pii-8q6rc
| 276,005.29 | 273,722.41 |
sdv-pii-3c120
| 1,083,073.58 | 1,188,102.29 | 0 | 0 |
508 |
CASH_IN
| 436,290.63 |
sdv-pii-7xqmo
| 763,782.92 | 2,302,995.49 |
sdv-pii-5upvr
| 12,990,946.13 | 40,290,693.15 | 0 | 0 |
96 |
PAYMENT
| 55,226.6 |
sdv-pii-49g1w
| 52.94 | 251.36 |
sdv-pii-39ng1
| 421,145.86 | 608.86 | 0 | 0 |
393 |
TRANSFER
| 37,533.26 |
sdv-pii-7mp7k
| 1,750,917.85 | 5,727,376.63 |
sdv-pii-8got7
| 223,237.8 | 6,337.91 | 0 | 0 |
371 |
CASH_OUT
| 53,074.6 |
sdv-pii-zhc2q
| 4,162,003.27 | 86,548.95 |
sdv-pii-56cb1
| 2,753,744.24 | 10,749,834.69 | 0 | 0 |
448 |
CASH_OUT
| 362,863.2 |
sdv-pii-xpti2
| 8,302,003.26 | 12,155,777.37 |
sdv-pii-ssdkw
| 1,429,396.99 | 3,020,373.69 | 0 | 0 |
7 |
CASH_IN
| 804,521.22 |
sdv-pii-02uip
| 5,340,106.4 | 2,017,828.5 |
sdv-pii-87qgf
| 3,011,132.29 | 7,344,993.74 | 0 | 0 |
344 |
CASH_OUT
| 131,549.62 |
sdv-pii-vgvjz
| 1,431,688.29 | 118,293.7 |
sdv-pii-6h1jv
| 90,948.09 | 40,156.37 | 0 | 0 |
162 |
CASH_IN
| 1,000,894.32 |
sdv-pii-ai3ju
| 5,464,756.07 | 2,482,204.01 |
sdv-pii-mzqyf
| 7,709,728.52 | 54,328,027.78 | 0 | 0 |
174 |
PAYMENT
| 40,096.08 |
sdv-pii-co1sr
| 2,261,333.3 | 2,150,026.79 |
sdv-pii-ldznq
| 153,093.51 | 4,669.77 | 0 | 0 |
127 |
CASH_OUT
| 30,509.9 |
sdv-pii-54ako
| 5,853,030.02 | 7,804,249.14 |
sdv-pii-t1qex
| 485,089.04 | 42,252.02 | 0 | 0 |
127 |
PAYMENT
| 169.96 |
sdv-pii-jjbei
| 638,607.1 | 86,379.03 |
sdv-pii-g6wm7
| 5,623.28 | 102.55 | 0 | 0 |
50 |
PAYMENT
| 289,143.37 |
sdv-pii-ovjcd
| 11.92 | 44,893.83 |
sdv-pii-3jdfo
| 2,616,417.9 | 728,763.38 | 0 | 0 |
222 |
CASH_OUT
| 491,934.82 |
sdv-pii-nergg
| 790,702.96 | 1,456,184.49 |
sdv-pii-i64jj
| 712,552.3 | 4,401,325.69 | 0 | 0 |
427 |
PAYMENT
| 5,250.61 |
sdv-pii-e0azb
| 12,166.86 | 3,357.47 |
sdv-pii-tgyrl
| 34,104.3 | 0.14 | 0 | 0 |
95 |
CASH_OUT
| 73,466.29 |
sdv-pii-kkyyb
| 7,362,763.19 | 2,930,924.44 |
sdv-pii-k8hq3
| 437,233.92 | 1,483.22 | 0 | 0 |
46 |
CASH_IN
| 4,503.93 |
sdv-pii-vf31k
| 5,002,048.28 | 22,433,206.94 |
sdv-pii-gk8lj
| 2,273,021.54 | 730,240.13 | 0 | 0 |
272 |
CASH_IN
| 733,008.35 |
sdv-pii-3e9t0
| 42,506.26 | 1,313,957.43 |
sdv-pii-vo93m
| 7,609,598.24 | 44,349,660.16 | 0 | 0 |
638 |
PAYMENT
| 3,045.13 |
sdv-pii-innbi
| 1,091,984.45 | 491,161.14 |
sdv-pii-jh1ve
| 44,735.53 | 599.32 | 0 | 0 |