step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
294 |
TRANSFER
| 257,288.59 |
sdv-pii-g8l1u
| 254,692.28 | 20,243.16 |
sdv-pii-h6uss
| 653,313.86 | 306,089.26 | 0 | 0 |
146 |
CASH_IN
| 889,165.09 |
sdv-pii-text3
| 3,897,606.18 | 1,608,646.46 |
sdv-pii-yxmb5
| 12,104,095.09 | 39,241,594.08 | 0 | 0 |
210 |
PAYMENT
| 403,002.3 |
sdv-pii-z6sim
| 1,172.05 | 3,600.69 |
sdv-pii-f27z6
| 652,913.93 | 347,166.26 | 0 | 0 |
68 |
PAYMENT
| 78,104.41 |
sdv-pii-cc57n
| 2,685.81 | 3,872.99 |
sdv-pii-obwnq
| 139,753.32 | 64,730.36 | 0 | 0 |
117 |
PAYMENT
| 17,239.2 |
sdv-pii-jp0et
| 1,258,814.73 | 11,369,667.4 |
sdv-pii-rxm0i
| 189,241.34 | 0 | 0 | 0 |
265 |
CASH_OUT
| 17,541.68 |
sdv-pii-l3z8h
| 1,544,499.05 | 4,323,211.7 |
sdv-pii-dc17f
| 1,170,638.04 | 1,065,057.39 | 0 | 0 |
95 |
PAYMENT
| 20,927.1 |
sdv-pii-53adj
| 596,998.94 | 2,509,125.05 |
sdv-pii-ugbv4
| 809,090.16 | 26,273.09 | 0 | 0 |
90 |
TRANSFER
| 78,665.76 |
sdv-pii-lucfo
| 3,630.67 | 2,757,192 |
sdv-pii-plmm3
| 1,643,391.7 | 1,129,006.93 | 0 | 0 |
315 |
PAYMENT
| 24,073.75 |
sdv-pii-gqek7
| 1,150,856.64 | 346,925.92 |
sdv-pii-jdaoq
| 96,759.38 | 3,283.23 | 0 | 0 |
518 |
CASH_IN
| 205,962.23 |
sdv-pii-3f2a7
| 1,229,801.01 | 1,137,396.74 |
sdv-pii-i1iy7
| 1,853,449.15 | 3,163,262.69 | 0 | 0 |
21 |
CASH_OUT
| 15,072.83 |
sdv-pii-dcxtb
| 92,044.39 | 1,517,686.1 |
sdv-pii-32x9m
| 1,087,116.07 | 247,322.99 | 0 | 0 |
180 |
CASH_OUT
| 192,659.28 |
sdv-pii-qlosa
| 4,022.11 | 390,243.25 |
sdv-pii-a6dw8
| 4,725,148.78 | 5,119,501.47 | 0 | 0 |
217 |
CASH_OUT
| 17,998.84 |
sdv-pii-2g448
| 2,457,431.03 | 308,576.34 |
sdv-pii-79hlv
| 939,192.63 | 32,428.33 | 0 | 0 |
39 |
PAYMENT
| 84,143.41 |
sdv-pii-5qrqv
| 8,893.91 | 79,672.64 |
sdv-pii-x5a22
| 1,302,979.75 | 6,742,968.21 | 0 | 0 |
456 |
TRANSFER
| 297,685.13 |
sdv-pii-640h5
| 97,332.82 | 363,485.29 |
sdv-pii-h3qtf
| 3,673,355.3 | 2,025,568.89 | 0 | 0 |
260 |
TRANSFER
| 43,519.42 |
sdv-pii-ea7g3
| 922,593.69 | 331,930.03 |
sdv-pii-ol4dw
| 600,378.97 | 1,109,867.57 | 0 | 0 |
299 |
PAYMENT
| 3,284.82 |
sdv-pii-28egm
| 0.01 | 0.06 |
sdv-pii-ibmyz
| 411,957.31 | 325,387.97 | 0 | 0 |
170 |
CASH_OUT
| 60.83 |
sdv-pii-6sujq
| 2,773,965.28 | 10,763,446.25 |
sdv-pii-si4ui
| 191,391.2 | 678.65 | 0 | 0 |
380 |
CASH_IN
| 75,604.71 |
sdv-pii-pihh3
| 1,762,880.71 | 1,337,482.57 |
sdv-pii-qfknb
| 1,331,687.58 | 1,925,847.82 | 0 | 0 |
223 |
CASH_OUT
| 198,693.34 |
sdv-pii-qsea3
| 3,787.1 | 316,943.9 |
sdv-pii-4h20l
| 1,071,469.85 | 4,807,471.96 | 0 | 0 |
85 |
CASH_IN
| 442,038.36 |
sdv-pii-hdlwx
| 977,027.21 | 8,193,931.47 |
sdv-pii-e7aly
| 4,128,871.63 | 3,627,437 | 0 | 0 |
568 |
PAYMENT
| 10,014.14 |
sdv-pii-w77qm
| 3,069,915.83 | 10,403,449 |
sdv-pii-6oi4a
| 56,221.74 | 0 | 0 | 0 |
282 |
CASH_IN
| 497,460.9 |
sdv-pii-u89wy
| 2,063,370.91 | 1,249,374.36 |
sdv-pii-xzqrp
| 2,996,726.18 | 7,043,741.56 | 0 | 0 |
60 |
PAYMENT
| 1,314.56 |
sdv-pii-f12jf
| 81,757.1 | 440,941.03 |
sdv-pii-ns0kr
| 10,180.63 | 2.6 | 0 | 0 |
743 |
TRANSFER
| 305,047.99 |
sdv-pii-irdby
| 5,242,684.57 | 3,423,311.45 |
sdv-pii-v02rm
| 455,961.39 | 271,640.32 | 0 | 0 |
349 |
CASH_IN
| 51,511.06 |
sdv-pii-rm0bh
| 1,291,934.23 | 8,132,663.78 |
sdv-pii-nd940
| 405,860.42 | 77.83 | 0 | 0 |
324 |
CASH_OUT
| 1,091,376.34 |
sdv-pii-7ntgg
| 27,354.87 | 6,362.9 |
sdv-pii-9uniu
| 632,209.86 | 38,785.11 | 0 | 0 |
133 |
PAYMENT
| 5,407.8 |
sdv-pii-gslly
| 6,636,054.48 | 3,464,611.48 |
sdv-pii-pf4s7
| 582,974.9 | 1,708,065.97 | 0 | 0 |
273 |
CASH_OUT
| 215,997.17 |
sdv-pii-kwx4x
| 173,169.83 | 13,918.22 |
sdv-pii-onbka
| 678,005.34 | 478,913.97 | 0 | 0 |
18 |
CASH_OUT
| 5,979.81 |
sdv-pii-1ar5n
| 2,768,348.69 | 7,419,054.26 |
sdv-pii-jcwio
| 3,443,223.82 | 11,185,543.54 | 0 | 0 |
116 |
CASH_OUT
| 12,141.95 |
sdv-pii-zu7zj
| 764.91 | 131,863 |
sdv-pii-nkql3
| 3,683,694.15 | 9,328,437.19 | 0 | 0 |
499 |
CASH_IN
| 35,463.32 |
sdv-pii-gxuct
| 1,639,976.46 | 4,222,220.13 |
sdv-pii-210hc
| 1,238,444.26 | 13,215.81 | 0 | 0 |
509 |
PAYMENT
| 0 |
sdv-pii-67wgo
| 9,668,478.04 | 6,695,100.4 |
sdv-pii-5tj8d
| 3,538.6 | 0.03 | 0 | 0 |
169 |
CASH_IN
| 150,183.67 |
sdv-pii-5bx35
| 1,347,587.96 | 3,781,526.03 |
sdv-pii-vaf0e
| 369,417.1 | 7,873.15 | 0 | 0 |
194 |
PAYMENT
| 604.81 |
sdv-pii-kcyex
| 2,906.38 | 188,245.13 |
sdv-pii-0h1qn
| 7,814.62 | 0.03 | 0 | 0 |
185 |
PAYMENT
| 278,857.04 |
sdv-pii-4qs4c
| 22,839.54 | 298.71 |
sdv-pii-eau2h
| 1,536,698.42 | 11,919,637.06 | 0 | 0 |
26 |
CASH_IN
| 187,763.12 |
sdv-pii-yl1o6
| 885,012.55 | 4,152,630.56 |
sdv-pii-mdpms
| 6,066,879.15 | 21,222,447.25 | 0 | 0 |
223 |
CASH_OUT
| 66,974.6 |
sdv-pii-ph632
| 225.91 | 258,355.86 |
sdv-pii-qf28c
| 8,591,287.23 | 25,698,175.81 | 0 | 0 |
520 |
CASH_OUT
| 807,390.23 |
sdv-pii-gz5q9
| 3,926,301.4 | 428,686.07 |
sdv-pii-iqxyb
| 2,777,723.5 | 12,321,141.3 | 0 | 0 |
453 |
CASH_OUT
| 269,618.04 |
sdv-pii-f0ggw
| 2,723,994.82 | 1,304,981.23 |
sdv-pii-j9h0w
| 2,846,875.78 | 1,761,182.26 | 0 | 0 |
84 |
CASH_OUT
| 58,130.24 |
sdv-pii-8h9ux
| 48,688.09 | 214,689.01 |
sdv-pii-pg2gk
| 1,201,014.08 | 528,593.76 | 0 | 0 |
327 |
DEBIT
| 22,785.25 |
sdv-pii-ye1bu
| 36.32 | 822,575.79 |
sdv-pii-i3u8g
| 4,469,294.85 | 6,714,754.1 | 0 | 0 |
277 |
CASH_IN
| 19,873.62 |
sdv-pii-b3fno
| 1,918,499.84 | 17,055,517.15 |
sdv-pii-rbuup
| 2,479,049.79 | 2,474,142.98 | 0 | 0 |
168 |
CASH_OUT
| 1,043,375.43 |
sdv-pii-xw8zi
| 37,008.12 | 114,894.22 |
sdv-pii-qa555
| 5,303,507.08 | 13,115,030.4 | 0 | 0 |
258 |
CASH_OUT
| 1,483.76 |
sdv-pii-ino4n
| 12,802.51 | 16,318.25 |
sdv-pii-66nfm
| 459,003.31 | 159.3 | 0 | 0 |
90 |
CASH_IN
| 3,270.22 |
sdv-pii-0yz1q
| 6,850,636.66 | 16,896,564.77 |
sdv-pii-a968m
| 4,933,071.09 | 5,811,248.41 | 0 | 0 |
9 |
CASH_OUT
| 49,104.17 |
sdv-pii-nyi3v
| 12,777.92 | 329,771.18 |
sdv-pii-e1sjw
| 1,448,633.06 | 374,202.39 | 0 | 0 |
446 |
PAYMENT
| 51,167.74 |
sdv-pii-22kkr
| 0.89 | 206,284.18 |
sdv-pii-g7kur
| 1,412,824.81 | 65,595.25 | 0 | 0 |
396 |
CASH_OUT
| 27,827.08 |
sdv-pii-1w1ol
| 1,156.36 | 31,867.32 |
sdv-pii-cynf3
| 503,360.11 | 353,764.74 | 0 | 0 |
77 |
CASH_IN
| 65,189.73 |
sdv-pii-d5sio
| 9,131,204.08 | 6,214,179.97 |
sdv-pii-7w7hm
| 6,003,195.44 | 42,609,845.3 | 0 | 0 |
40 |
CASH_IN
| 309,554.79 |
sdv-pii-5o08l
| 6,813,728.68 | 4,996,264.58 |
sdv-pii-l7mje
| 6,891,694.39 | 16,387,059.2 | 0 | 0 |
421 |
CASH_OUT
| 10,521.66 |
sdv-pii-qc9lq
| 698.92 | 136,121.89 |
sdv-pii-ff05q
| 998,037.45 | 11,131.08 | 0 | 0 |
242 |
CASH_IN
| 366,257.94 |
sdv-pii-1xnha
| 296,531.51 | 722,089.83 |
sdv-pii-ik7z9
| 3,957,370.84 | 9,785,516.64 | 0 | 0 |
121 |
PAYMENT
| 49,659.78 |
sdv-pii-7dvql
| 87.81 | 51,090.26 |
sdv-pii-13my7
| 189,727.64 | 111,884.06 | 0 | 0 |
428 |
PAYMENT
| 26,598.77 |
sdv-pii-q1hi1
| 0.33 | 71,056.75 |
sdv-pii-zckad
| 148,262.68 | 158.87 | 0 | 0 |
273 |
CASH_OUT
| 12,382.04 |
sdv-pii-wmckj
| 14,407.84 | 247,824.94 |
sdv-pii-tbed9
| 1,794,688.61 | 244,456.94 | 0 | 0 |
216 |
TRANSFER
| 147,462.85 |
sdv-pii-8p25t
| 61,875.18 | 2,668,925.3 |
sdv-pii-ozcwx
| 952,895.39 | 5,916.66 | 0 | 0 |
309 |
CASH_OUT
| 1,986.44 |
sdv-pii-5km4o
| 2,456,953.42 | 7,757,882.6 |
sdv-pii-lg4l9
| 484,688.39 | 5,642.11 | 0 | 0 |
95 |
CASH_OUT
| 38,696.32 |
sdv-pii-djggi
| 7,778,932.95 | 11,097,951.9 |
sdv-pii-gjuwi
| 2,939,499.5 | 561,554.65 | 0 | 0 |
113 |
CASH_OUT
| 416,189.43 |
sdv-pii-qnzla
| 3,134,209.62 | 3,545,126.52 |
sdv-pii-1tc89
| 5,043,381.07 | 5,559,669.3 | 0 | 0 |
75 |
CASH_OUT
| 3,374.55 |
sdv-pii-i2fyf
| 763,243.47 | 3,989,769.83 |
sdv-pii-3u44q
| 1,102,213.69 | 1,440,098.56 | 0 | 0 |
473 |
CASH_OUT
| 28,090.48 |
sdv-pii-gc9nq
| 19,102,194.8 | 9,481,811.26 |
sdv-pii-yxfu1
| 5,468.11 | 1,502.49 | 0 | 0 |
392 |
PAYMENT
| 51,516.18 |
sdv-pii-yhipc
| 1,123.74 | 34,638.05 |
sdv-pii-wo4ux
| 215,213.88 | 2,814.04 | 0 | 0 |
126 |
CASH_IN
| 623,953.38 |
sdv-pii-l34n1
| 543,218.95 | 832,128.71 |
sdv-pii-f25j2
| 2,839,869.28 | 4,416,407.32 | 0 | 0 |
258 |
CASH_IN
| 722,922.48 |
sdv-pii-3ac7l
| 3,791,950.48 | 1,083,793.61 |
sdv-pii-p209p
| 5,170,665.2 | 17,278,605.52 | 0 | 0 |
75 |
CASH_IN
| 7,298.86 |
sdv-pii-wpdum
| 31,642.64 | 2,223,205.44 |
sdv-pii-q5c1g
| 425,929.11 | 1,178.78 | 0 | 0 |
143 |
TRANSFER
| 38,010.84 |
sdv-pii-bshmf
| 1,907,721.1 | 6,293,132.28 |
sdv-pii-0xgbm
| 438,771.93 | 1,601.44 | 0 | 0 |
382 |
PAYMENT
| 72,070.18 |
sdv-pii-qmg5h
| 31,502.56 | 3,733,205.78 |
sdv-pii-3sm3z
| 33,388.24 | 0.04 | 0 | 0 |
262 |
CASH_OUT
| 6,639.42 |
sdv-pii-c6cvm
| 0.05 | 1,454.33 |
sdv-pii-bvhu7
| 557,213.35 | 386,537.54 | 0 | 0 |
104 |
PAYMENT
| 43,856.07 |
sdv-pii-27hen
| 1,808,784.76 | 463,104.38 |
sdv-pii-hwo7w
| 500,525.71 | 89,877.32 | 0 | 0 |
456 |
CASH_OUT
| 58,464.5 |
sdv-pii-8mkgh
| 787,575.38 | 5,682,700.86 |
sdv-pii-l0scd
| 2,564,761.42 | 1,510,937.47 | 0 | 0 |
172 |
PAYMENT
| 681,699.15 |
sdv-pii-qwayu
| 144,635.72 | 4,393,977.39 |
sdv-pii-546ch
| 1,191,449.69 | 509,484.35 | 0 | 0 |
581 |
CASH_OUT
| 389,506.89 |
sdv-pii-hnavg
| 23,819.83 | 279.41 |
sdv-pii-fs0z1
| 827,842.57 | 2,487,020.87 | 0 | 0 |
173 |
PAYMENT
| 407,367.02 |
sdv-pii-o4rlw
| 1.03 | 332.29 |
sdv-pii-1dnqg
| 835,841.73 | 775,880.95 | 0 | 0 |
254 |
CASH_OUT
| 148,598.82 |
sdv-pii-rjao7
| 66,548.29 | 5,595,297.95 |
sdv-pii-hfbgn
| 3,831,822.29 | 8,748,024.99 | 0 | 0 |
236 |
CASH_IN
| 50,712.35 |
sdv-pii-bdzg7
| 6,236,351.86 | 8,885,492.56 |
sdv-pii-f2pem
| 3,620,045.81 | 12,766,442.09 | 0 | 0 |
123 |
CASH_OUT
| 341,248.13 |
sdv-pii-98k2g
| 339,643.07 | 7,553,040.3 |
sdv-pii-0xaxi
| 2,103,193.81 | 84,653.22 | 0 | 0 |
490 |
CASH_OUT
| 74,404.15 |
sdv-pii-wgnm4
| 7,651,403.94 | 2,270,365.55 |
sdv-pii-4biyu
| 117,722.41 | 54,653.97 | 0 | 0 |
214 |
CASH_IN
| 277,017.35 |
sdv-pii-erf90
| 451,985.5 | 3,312,738.76 |
sdv-pii-5ochr
| 339,340.85 | 56,250.81 | 0 | 0 |
258 |
CASH_OUT
| 500,442.73 |
sdv-pii-r56hi
| 69.64 | 75,531.48 |
sdv-pii-s24rc
| 3,434,546.59 | 7,008,923.33 | 0 | 0 |
137 |
CASH_IN
| 73,483.93 |
sdv-pii-hd4hn
| 944,456.38 | 3,826,075.54 |
sdv-pii-95aeg
| 1,266,812.89 | 4,105,859.72 | 0 | 0 |
115 |
CASH_OUT
| 44,409.45 |
sdv-pii-7l3c3
| 80,266.31 | 9,677,562.67 |
sdv-pii-s7rm0
| 2,519,595.04 | 23,433.14 | 0 | 0 |
325 |
CASH_OUT
| 520,297.2 |
sdv-pii-pmuyh
| 460.95 | 7,011.43 |
sdv-pii-v07f2
| 1,107,545.29 | 5,871,758.08 | 0 | 0 |
144 |
CASH_OUT
| 108,018.85 |
sdv-pii-8mhkl
| 105.33 | 119,872.43 |
sdv-pii-wqfuu
| 7,301,207.33 | 31,654,900.33 | 0 | 0 |
626 |
PAYMENT
| 332,525.68 |
sdv-pii-sreal
| 103,856.51 | 201.19 |
sdv-pii-26mwh
| 1,477,725.97 | 6,609,497.73 | 0 | 0 |
92 |
CASH_OUT
| 5,396.44 |
sdv-pii-s46jp
| 3,478,679.75 | 2,127,838.59 |
sdv-pii-p5v3p
| 303,194.05 | 22,590.72 | 0 | 0 |
417 |
CASH_IN
| 202,895.16 |
sdv-pii-5rng5
| 1,132,111.7 | 6,083,206.57 |
sdv-pii-5bv4n
| 868,961.97 | 1,417,040.48 | 0 | 0 |
222 |
CASH_OUT
| 31,117.9 |
sdv-pii-wax7t
| 18,028,198.62 | 15,576,855.71 |
sdv-pii-k992k
| 48,791 | 266.85 | 0 | 0 |
332 |
CASH_OUT
| 270,908.74 |
sdv-pii-hnqd3
| 149.27 | 290,315.55 |
sdv-pii-3978i
| 3,188,675 | 6,971,917.83 | 0 | 0 |
294 |
CASH_OUT
| 486,955.56 |
sdv-pii-o9mp2
| 255.8 | 1,180.31 |
sdv-pii-ssehn
| 667,650.03 | 282,031.98 | 0 | 0 |
174 |
CASH_IN
| 178,702.75 |
sdv-pii-2pfgu
| 1,199,056.35 | 326,821.18 |
sdv-pii-cab82
| 1,756,852.46 | 7,838,216.25 | 0 | 0 |
81 |
CASH_IN
| 319,975.97 |
sdv-pii-wp4in
| 1,051,095.88 | 733,065.36 |
sdv-pii-a8uv5
| 4,620,427.07 | 5,361,124.6 | 0 | 0 |
249 |
CASH_IN
| 964.97 |
sdv-pii-nbx0l
| 7,277,165.83 | 15,171,724.66 |
sdv-pii-2mno0
| 1,643,841.61 | 104,442.56 | 0 | 0 |
218 |
DEBIT
| 677,096.66 |
sdv-pii-faf92
| 2,783,701.02 | 1,593,596.83 |
sdv-pii-ffpq3
| 3,037,257.86 | 9,718,370.52 | 0 | 0 |
238 |
CASH_OUT
| 188,036.84 |
sdv-pii-tuhrj
| 5,805,088.77 | 6,407,584.62 |
sdv-pii-xduey
| 2,005,177.93 | 2,869,122.58 | 0 | 0 |
150 |
CASH_IN
| 172,233.36 |
sdv-pii-4hviz
| 326.51 | 209,581.12 |
sdv-pii-z5lo9
| 7,635,853.86 | 23,768,846.7 | 0 | 0 |
318 |
CASH_IN
| 126,122.67 |
sdv-pii-mqgmx
| 2,073,678.05 | 3,117,271.1 |
sdv-pii-i6f4i
| 6,000,802.05 | 9,089,930.33 | 0 | 0 |
36 |
CASH_OUT
| 396,776.44 |
sdv-pii-fqvqe
| 5,938,951.71 | 858,643.76 |
sdv-pii-mhphm
| 2,235,566.58 | 16,727,996.98 | 0 | 0 |
120 |
PAYMENT
| 423,320.55 |
sdv-pii-ukmai
| 1.96 | 9,293.94 |
sdv-pii-r7787
| 873,639.02 | 5,119,890.05 | 0 | 0 |
346 |
CASH_OUT
| 57,220.61 |
sdv-pii-t94vv
| 3,350.04 | 11,966.03 |
sdv-pii-cnu9v
| 2,324,668.86 | 8,800,753.47 | 0 | 0 |