step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
515 |
PAYMENT
| 1,005.11 |
sdv-pii-m55dw
| 214,346.87 | 362,461.95 |
sdv-pii-cy4ox
| 129,472.83 | 11,944.84 | 0 | 0 |
229 |
PAYMENT
| 497,027.76 |
sdv-pii-7kn8z
| 5,384,404.72 | 252,800.5 |
sdv-pii-6wne9
| 60,138.14 | 90,169.37 | 0 | 0 |
243 |
CASH_OUT
| 52,611 |
sdv-pii-banpx
| 314,678.26 | 30,055.67 |
sdv-pii-935h2
| 1,112,886.76 | 9,002,496.41 | 0 | 0 |
31 |
PAYMENT
| 176,537.09 |
sdv-pii-iez7q
| 180,811.52 | 353,572.47 |
sdv-pii-qwq88
| 2,227,788.37 | 318,119.52 | 0 | 0 |
217 |
PAYMENT
| 25,587.51 |
sdv-pii-s8nqd
| 118,996.34 | 1,004,409.72 |
sdv-pii-bv9z9
| 233,266.36 | 24,001.05 | 0 | 0 |
487 |
PAYMENT
| 75,016.95 |
sdv-pii-q62dw
| 32,580.49 | 5,917.19 |
sdv-pii-1x9bn
| 172,975.87 | 1,403.8 | 0 | 0 |
677 |
CASH_IN
| 943,637.15 |
sdv-pii-n3wnf
| 32,461.72 | 1,448,184.16 |
sdv-pii-wlm60
| 5,992,048.35 | 35,697,285.21 | 0 | 0 |
289 |
CASH_IN
| 427,140.28 |
sdv-pii-szqxc
| 56,596.61 | 1,180,638.28 |
sdv-pii-z12rh
| 7,107,713.46 | 36,202,525.6 | 0 | 0 |
82 |
CASH_OUT
| 23,679.18 |
sdv-pii-1xwn3
| 60,398.44 | 1,068,356.63 |
sdv-pii-k9baa
| 5,284,665.44 | 7,180,153.3 | 0 | 0 |
49 |
PAYMENT
| 16,941.69 |
sdv-pii-vdgk2
| 366,065.5 | 374,246.14 |
sdv-pii-nj00d
| 1,012,316.43 | 250,779.16 | 0 | 0 |
53 |
PAYMENT
| 226,874.36 |
sdv-pii-k91pu
| 7,829,202.87 | 3,742,567.7 |
sdv-pii-xhn9t
| 157,442.98 | 54,062.83 | 0 | 0 |
504 |
TRANSFER
| 56,394.61 |
sdv-pii-bgdhp
| 2,731,653.42 | 3,273,870.48 |
sdv-pii-uqwio
| 72,128.36 | 32,128.88 | 0 | 0 |
723 |
CASH_OUT
| 753,282.9 |
sdv-pii-loelq
| 27,408.51 | 88,537.17 |
sdv-pii-d8amw
| 5,391,104.53 | 12,567,914.23 | 0 | 0 |
188 |
CASH_IN
| 106,251.51 |
sdv-pii-h288r
| 295,044.39 | 536,442.54 |
sdv-pii-3ua3d
| 4,963,482.14 | 7,443,981.4 | 0 | 0 |
371 |
CASH_OUT
| 95,682.31 |
sdv-pii-9gt6m
| 5,875,720.84 | 906,557.44 |
sdv-pii-iiow1
| 176,719.43 | 12,995.61 | 0 | 0 |
34 |
CASH_IN
| 318,902.33 |
sdv-pii-us560
| 193,238.46 | 5,005,623.66 |
sdv-pii-6xcsh
| 3,835,446.12 | 3,582,989.39 | 0 | 0 |
307 |
PAYMENT
| 95.49 |
sdv-pii-jnw7g
| 288.95 | 4,179.95 |
sdv-pii-d8gyf
| 11,553.02 | 0 | 0 | 0 |
110 |
CASH_OUT
| 29,986.12 |
sdv-pii-9ahsl
| 4,850,607.75 | 9,432,721 |
sdv-pii-tnsr0
| 131,184.95 | 194.59 | 0 | 0 |
111 |
CASH_IN
| 1,196,576.15 |
sdv-pii-c7w00
| 643.2 | 204,974.05 |
sdv-pii-ftbbt
| 12,622,374.73 | 79,216,632.09 | 0 | 0 |
445 |
PAYMENT
| 799.46 |
sdv-pii-87d10
| 361,525.76 | 2,001,908.22 |
sdv-pii-91ukf
| 64,824.17 | 5.98 | 0 | 0 |
255 |
CASH_IN
| 132,943.84 |
sdv-pii-8byqj
| 140,186.52 | 9,174.37 |
sdv-pii-i21vr
| 4,378,513.28 | 40,819,152.46 | 0 | 0 |
234 |
PAYMENT
| 78,263.53 |
sdv-pii-mkxpz
| 0.93 | 0 |
sdv-pii-fc2tu
| 530,805.76 | 107,214.71 | 0 | 0 |
108 |
CASH_IN
| 353,856.48 |
sdv-pii-m0ney
| 9,449,527.19 | 24,090,011.9 |
sdv-pii-3pdxn
| 4,634,843.44 | 334,375.74 | 0 | 0 |
294 |
CASH_OUT
| 14,977.67 |
sdv-pii-8410j
| 37,634.48 | 363,216.6 |
sdv-pii-9awyx
| 1,357,785.28 | 1,128,185.67 | 0 | 0 |
420 |
TRANSFER
| 117,342.66 |
sdv-pii-3hgdr
| 474,461.57 | 72,425.22 |
sdv-pii-smomi
| 662,859.44 | 1,221,730.29 | 0 | 0 |
134 |
CASH_IN
| 340,063.52 |
sdv-pii-co6ki
| 1,400,455.61 | 1,052,929.79 |
sdv-pii-2fqrm
| 11,703,176.4 | 61,058,303.5 | 0 | 0 |
401 |
CASH_OUT
| 92,160.78 |
sdv-pii-2nxkp
| 437,612.49 | 2,693,685.88 |
sdv-pii-9rfdo
| 1,234,946.82 | 1,664,891.56 | 0 | 0 |
743 |
PAYMENT
| 77,914.16 |
sdv-pii-mvjph
| 14,266.19 | 56,120.71 |
sdv-pii-qeah4
| 283,047.1 | 55.56 | 0 | 0 |
223 |
CASH_OUT
| 234,987.42 |
sdv-pii-5tdmu
| 510,377.09 | 185,533.76 |
sdv-pii-6w5eo
| 3,059,049.18 | 5,676,664.71 | 0 | 0 |
139 |
CASH_OUT
| 20,518.44 |
sdv-pii-mqgp0
| 220.35 | 2,906.55 |
sdv-pii-uttv3
| 509,645.86 | 1,623,874.73 | 0 | 0 |
206 |
CASH_IN
| 894,141.24 |
sdv-pii-exd39
| 437,737.95 | 5,896,020.58 |
sdv-pii-2kv7d
| 6,704,356.61 | 18,579,745.42 | 0 | 0 |
95 |
CASH_OUT
| 319,658.18 |
sdv-pii-kcgtu
| 0.99 | 9,173.94 |
sdv-pii-pl86g
| 1,386,545.86 | 203,664.37 | 0 | 0 |
603 |
CASH_OUT
| 9,448.61 |
sdv-pii-8mfyd
| 3,473,869.76 | 5,288,616.39 |
sdv-pii-sjbo9
| 868,934.09 | 464,190.1 | 0 | 0 |
70 |
PAYMENT
| 36,308.1 |
sdv-pii-h4txk
| 137,004.05 | 216.34 |
sdv-pii-2w7kb
| 1,056,908.37 | 5,538,938.03 | 0 | 0 |
114 |
PAYMENT
| 58.18 |
sdv-pii-tu3k1
| 1,446,489.88 | 239,508.39 |
sdv-pii-393cd
| 649,935.89 | 247,968.67 | 0 | 0 |
78 |
PAYMENT
| 11,415.58 |
sdv-pii-gwo5z
| 12,456.03 | 32,762.39 |
sdv-pii-3tf4e
| 396,696.22 | 266,963 | 0 | 0 |
65 |
CASH_OUT
| 299,908.62 |
sdv-pii-r01fx
| 405,721.24 | 1,918,243.7 |
sdv-pii-p7jlm
| 1,733,856.7 | 3,347,528.74 | 0 | 0 |
182 |
CASH_OUT
| 17,261.49 |
sdv-pii-8oc39
| 862,945.96 | 1,076,692.07 |
sdv-pii-lf2to
| 435,719.32 | 366,176.54 | 0 | 0 |
242 |
CASH_IN
| 121,597.05 |
sdv-pii-e02gi
| 7,173,334.71 | 25,159,300.38 |
sdv-pii-7ccif
| 8,991,382.54 | 11,605,962.73 | 0 | 0 |
417 |
CASH_OUT
| 141,662.49 |
sdv-pii-rsz5z
| 611,712.37 | 218,784.74 |
sdv-pii-8xvba
| 9,047,332.88 | 50,014,778.45 | 0 | 0 |
262 |
PAYMENT
| 15,834.26 |
sdv-pii-mwfl7
| 62,843.83 | 300,414.02 |
sdv-pii-bhj0u
| 9,664.34 | 41.73 | 0 | 0 |
396 |
CASH_OUT
| 228,230.79 |
sdv-pii-ayzpp
| 2,208,737.34 | 12,048,053.51 |
sdv-pii-trnk5
| 2,806,330.06 | 128,905.24 | 0 | 0 |
121 |
PAYMENT
| 6,881.32 |
sdv-pii-td61o
| 200.34 | 1,521,819.12 |
sdv-pii-o7b3q
| 300,838.78 | 3,828.81 | 0 | 0 |
438 |
CASH_IN
| 10,136.34 |
sdv-pii-kv5is
| 1,728,073.72 | 3,677,242.93 |
sdv-pii-9m0kp
| 1,084,577.33 | 34,476.76 | 0 | 0 |
443 |
CASH_OUT
| 162,753.99 |
sdv-pii-eyc9x
| 92,093.2 | 2,731,705.45 |
sdv-pii-lss05
| 4,737,140.14 | 5,661,467.87 | 0 | 0 |
222 |
CASH_OUT
| 57,697.37 |
sdv-pii-y6vdd
| 2,407,650.99 | 3,448,359.74 |
sdv-pii-5znfp
| 796,842.69 | 302,536.11 | 0 | 0 |
189 |
CASH_OUT
| 47,615.65 |
sdv-pii-g6fd8
| 2,942,845.26 | 10,030,513.34 |
sdv-pii-sx3bn
| 98,313.58 | 30.41 | 0 | 0 |
687 |
CASH_IN
| 378,955.12 |
sdv-pii-yrlds
| 1,151,151.14 | 440,501.24 |
sdv-pii-cb8dh
| 10,394,379.32 | 41,892,298.09 | 0 | 0 |
311 |
TRANSFER
| 5,231.35 |
sdv-pii-ze6rn
| 446,367.5 | 1,469,984.21 |
sdv-pii-mu76t
| 178,586.07 | 1,963.25 | 0 | 0 |
180 |
PAYMENT
| 436,767.71 |
sdv-pii-fu632
| 767,156.15 | 2,197,688.84 |
sdv-pii-xw8hs
| 1,392,739.84 | 596,100.45 | 0 | 0 |
237 |
CASH_OUT
| 93,027.41 |
sdv-pii-ysk19
| 396,919.29 | 3,543,454.92 |
sdv-pii-mmbwn
| 3,094,875.42 | 206,461.55 | 0 | 0 |
310 |
CASH_OUT
| 17,891.1 |
sdv-pii-vax36
| 1,037,713.54 | 114,908.91 |
sdv-pii-p6t75
| 109,463.86 | 114,249.35 | 0 | 0 |
363 |
CASH_IN
| 294,998.01 |
sdv-pii-m3er3
| 797,685.55 | 2,106,520.23 |
sdv-pii-129vj
| 8,204,373.32 | 25,494,411.01 | 0 | 0 |
584 |
CASH_OUT
| 1,961.83 |
sdv-pii-0cg7u
| 2,618,033.38 | 5,988,415.38 |
sdv-pii-pu7yz
| 513,513.77 | 42,102.77 | 0 | 0 |
62 |
PAYMENT
| 96,532.24 |
sdv-pii-olkyq
| 1,933,882 | 191,382.82 |
sdv-pii-1q1mj
| 84,743.21 | 1,015.19 | 0 | 0 |
283 |
CASH_OUT
| 599,167.51 |
sdv-pii-72lft
| 3,203.7 | 27,421.31 |
sdv-pii-8z2sa
| 14,724,558.56 | 67,528,878.99 | 0 | 0 |
90 |
CASH_OUT
| 101,797.96 |
sdv-pii-vxito
| 1,461,236.36 | 677,208.36 |
sdv-pii-8psfb
| 1,877,459.96 | 1,591,805.87 | 0 | 0 |
335 |
CASH_IN
| 8,472.99 |
sdv-pii-bdipv
| 3,826,217.97 | 5,852,934.33 |
sdv-pii-zvf1l
| 135,643.06 | 3,735.08 | 0 | 0 |
171 |
PAYMENT
| 834.33 |
sdv-pii-aqom3
| 246.66 | 67,361.05 |
sdv-pii-chfe1
| 13,136.39 | 0.6 | 0 | 0 |
133 |
CASH_OUT
| 44,108.06 |
sdv-pii-lnz01
| 3,110,102.07 | 14,700,805.8 |
sdv-pii-76js6
| 22,184.16 | 35.71 | 0 | 0 |
560 |
DEBIT
| 318,874.36 |
sdv-pii-w6vyx
| 43,155.13 | 2,790,181.88 |
sdv-pii-50w30
| 1,671,919.61 | 59,431.85 | 0 | 0 |
57 |
CASH_OUT
| 157,317.96 |
sdv-pii-tfhu7
| 237,137.02 | 24,184.85 |
sdv-pii-37cx4
| 1,321,529.24 | 5,754,581.93 | 0 | 0 |
119 |
CASH_IN
| 152,825.35 |
sdv-pii-7fza3
| 7,811,035.18 | 3,105,879.76 |
sdv-pii-fzk4h
| 2,554,772.89 | 13,026,891.03 | 0 | 0 |
124 |
CASH_OUT
| 81,122.68 |
sdv-pii-w8zqc
| 61,068.66 | 6,145.36 |
sdv-pii-ch06l
| 4,389,038.96 | 23,505,439.69 | 0 | 0 |
378 |
CASH_OUT
| 857,239.49 |
sdv-pii-m9upf
| 4,773,462.05 | 272,229.17 |
sdv-pii-2zav0
| 1,432,562.94 | 337,970.95 | 0 | 0 |
135 |
PAYMENT
| 13,645.81 |
sdv-pii-u6l0e
| 274,721.63 | 453,216.86 |
sdv-pii-z7k99
| 5,446,116.47 | 10,320,617.15 | 0 | 0 |
271 |
PAYMENT
| 1,333.59 |
sdv-pii-b4hlf
| 1,253,119.67 | 3,192,023.44 |
sdv-pii-uzt4t
| 31,484.41 | 0.04 | 0 | 0 |
193 |
PAYMENT
| 48,933.71 |
sdv-pii-notvd
| 701,151.57 | 1,623,307.03 |
sdv-pii-e7s4p
| 1,920,601.89 | 678,489.96 | 0 | 0 |
106 |
CASH_OUT
| 67,287.41 |
sdv-pii-7o9d5
| 2,192,169.06 | 5,377,271.1 |
sdv-pii-vueop
| 903,545.46 | 586,528.71 | 0 | 0 |
543 |
CASH_OUT
| 75,539.35 |
sdv-pii-w34op
| 3,462,156.46 | 3,593,422.75 |
sdv-pii-5a02f
| 1,564,855.77 | 97,441.6 | 0 | 0 |
99 |
CASH_IN
| 241,241.2 |
sdv-pii-ri3uc
| 115,533.29 | 425,347.97 |
sdv-pii-fz81a
| 1,223,430.57 | 1,910,370.9 | 0 | 0 |
195 |
PAYMENT
| 454.01 |
sdv-pii-e1i20
| 9,211,639.85 | 11,846,425.37 |
sdv-pii-xrihd
| 936.92 | 0.01 | 0 | 0 |
455 |
CASH_OUT
| 7,477.27 |
sdv-pii-wx7ft
| 2,714,039.01 | 1,070,871.29 |
sdv-pii-nhye7
| 172,351.02 | 355.76 | 0 | 0 |
579 |
CASH_OUT
| 67,031.69 |
sdv-pii-gfvuv
| 893,898.33 | 3,270,046.22 |
sdv-pii-23d0x
| 1,762,716.66 | 244,371 | 0 | 0 |
168 |
PAYMENT
| 47,964.91 |
sdv-pii-dky6u
| 761.03 | 8.29 |
sdv-pii-q1rfj
| 61,586.31 | 13.09 | 0 | 0 |
140 |
PAYMENT
| 18,633.69 |
sdv-pii-a1lqz
| 90.96 | 10,447.69 |
sdv-pii-2frka
| 601,428.84 | 1,538,427.4 | 0 | 0 |
239 |
CASH_OUT
| 40,169.4 |
sdv-pii-joufr
| 629.97 | 8,656.06 |
sdv-pii-nrl7y
| 4,776,892.72 | 2,947,934.3 | 0 | 0 |
91 |
CASH_OUT
| 175,121.82 |
sdv-pii-2sqgp
| 180,714.37 | 296,229.03 |
sdv-pii-0n2uv
| 2,700,702.26 | 15,056,319.15 | 0 | 0 |
41 |
CASH_IN
| 280,888.94 |
sdv-pii-q43k8
| 2,757,475.61 | 2,764,324.06 |
sdv-pii-82fss
| 4,183,938.26 | 14,700,174.07 | 0 | 0 |
384 |
CASH_OUT
| 327,797.48 |
sdv-pii-upqj9
| 1,225,161.42 | 990,398.69 |
sdv-pii-x3t2j
| 1,283,218.15 | 848,949.65 | 0 | 0 |
84 |
CASH_OUT
| 910,105.34 |
sdv-pii-czefi
| 110.7 | 2,900.55 |
sdv-pii-wxmpy
| 10,993,335.13 | 43,765,207.78 | 0 | 0 |
86 |
CASH_IN
| 22,066.06 |
sdv-pii-y22l8
| 1,790,422.14 | 10,098,398.04 |
sdv-pii-jmbt4
| 10,975,528.6 | 22,893,356.32 | 0 | 0 |
551 |
PAYMENT
| 148,048.24 |
sdv-pii-zxo0e
| 47,045.8 | 115,847.4 |
sdv-pii-8sb9y
| 120,629.91 | 7,990.65 | 0 | 0 |
190 |
CASH_IN
| 29,356.92 |
sdv-pii-zmf22
| 1,545,377.01 | 12,338,214.31 |
sdv-pii-hzfvg
| 9,671,584.24 | 5,377,709.7 | 0 | 0 |
653 |
PAYMENT
| 2,088.86 |
sdv-pii-609rf
| 1,157.21 | 77,969.79 |
sdv-pii-3db21
| 1,544,610.19 | 102,587.95 | 0 | 0 |
99 |
TRANSFER
| 47,280.91 |
sdv-pii-4vs0x
| 282,760.17 | 1,640,013.08 |
sdv-pii-al1i2
| 1,396,091.98 | 1,558,788.5 | 0 | 0 |
385 |
CASH_OUT
| 507.16 |
sdv-pii-58f5e
| 5,586,397.41 | 15,604,483.08 |
sdv-pii-91ogk
| 332,317.49 | 25,177.48 | 0 | 0 |
38 |
CASH_IN
| 384,999.28 |
sdv-pii-zhgyz
| 188,852.31 | 1,317,748.41 |
sdv-pii-jtkyz
| 2,958,556.46 | 4,171,044.05 | 0 | 0 |
73 |
CASH_OUT
| 25,979.05 |
sdv-pii-noico
| 50,794.99 | 991,303.94 |
sdv-pii-cfd6l
| 1,893,582.73 | 2,651,556.54 | 0 | 0 |
175 |
CASH_OUT
| 519,596.2 |
sdv-pii-ccfi9
| 1,918,570.19 | 1,358,230.85 |
sdv-pii-8f284
| 9,318,074.93 | 46,672,541.18 | 0 | 0 |
292 |
PAYMENT
| 81,440.88 |
sdv-pii-icqqg
| 0.13 | 14,006.18 |
sdv-pii-y9db7
| 584,545.38 | 566,383.7 | 0 | 0 |
107 |
CASH_IN
| 609,683.22 |
sdv-pii-hs20y
| 1,363,434.98 | 24,447.39 |
sdv-pii-7e3cn
| 2,002,280.64 | 16,322,449.98 | 0 | 0 |
430 |
CASH_OUT
| 212,094 |
sdv-pii-owwdl
| 230,822.52 | 167,803.75 |
sdv-pii-fgvlh
| 149,360.51 | 1,329,849.48 | 0 | 0 |
716 |
DEBIT
| 1,254,304.79 |
sdv-pii-9f83i
| 807,149.49 | 189,808.91 |
sdv-pii-0au2w
| 7,622,023.79 | 46,760,776.79 | 0 | 0 |
396 |
PAYMENT
| 53,523.18 |
sdv-pii-tc43u
| 911,032.98 | 82,456.23 |
sdv-pii-ej8xw
| 457,639.18 | 26,249.06 | 0 | 0 |
150 |
PAYMENT
| 14,710.98 |
sdv-pii-0832n
| 205,943.15 | 86,365.19 |
sdv-pii-o7vkf
| 374,450.61 | 304.99 | 0 | 0 |
12 |
PAYMENT
| 82,808.95 |
sdv-pii-o7zqe
| 58,725.38 | 115,046.45 |
sdv-pii-m942f
| 104,414.28 | 480.67 | 0 | 0 |
109 |
CASH_OUT
| 772,253.17 |
sdv-pii-prcjm
| 0.59 | 96,120.99 |
sdv-pii-33h0j
| 14,315,756.01 | 53,759,269.75 | 0 | 0 |
297 |
CASH_OUT
| 418,838.53 |
sdv-pii-xevnj
| 1,570,788.24 | 3,459,741.13 |
sdv-pii-i4vpg
| 383,696.82 | 5,035,966.91 | 0 | 0 |
327 |
CASH_IN
| 40,258.17 |
sdv-pii-0ho3d
| 192,221.38 | 2,057,712.91 |
sdv-pii-f4dav
| 1,995,455.36 | 339,555.04 | 0 | 0 |