step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
233 |
CASH_IN
| 13,335.03 |
sdv-pii-eliqj
| 928,144.8 | 1,780,800.54 |
sdv-pii-38gh1
| 2,507,085.28 | 3,333,356.41 | 0 | 0 |
262 |
PAYMENT
| 4,198.72 |
sdv-pii-vq34l
| 337,335.08 | 2,054,531.68 |
sdv-pii-7ai7u
| 5,403.79 | 4.02 | 0 | 0 |
222 |
TRANSFER
| 19,219.93 |
sdv-pii-q6a3x
| 872.68 | 212,324.91 |
sdv-pii-b6vjr
| 1,217,577.87 | 68,943.61 | 0 | 0 |
322 |
TRANSFER
| 4,906.79 |
sdv-pii-nyrsr
| 4,035,161.43 | 9,769,012.88 |
sdv-pii-xnc96
| 87,438.66 | 7.14 | 0 | 0 |
106 |
CASH_OUT
| 108,258.63 |
sdv-pii-ctuhf
| 2,679,571.11 | 177,793.66 |
sdv-pii-0ru83
| 1,375,630.91 | 3,546,021.32 | 0 | 0 |
221 |
CASH_IN
| 25,616.09 |
sdv-pii-7g6oj
| 6,313,800.22 | 2,914,949.95 |
sdv-pii-6dcbk
| 383,895.82 | 120,148.26 | 0 | 0 |
271 |
CASH_IN
| 145,837.45 |
sdv-pii-lzt7q
| 1,838,921.96 | 2,015,820.1 |
sdv-pii-nva7j
| 3,708,473.99 | 22,120,069.61 | 0 | 0 |
430 |
TRANSFER
| 92,605.37 |
sdv-pii-nih1y
| 8,009,937.63 | 4,062,351.07 |
sdv-pii-ea0fk
| 107,049.35 | 238,264.6 | 0 | 0 |
158 |
CASH_IN
| 201,503.89 |
sdv-pii-ijyav
| 1,215,508.48 | 2,653,796.32 |
sdv-pii-8y7m3
| 1,622,502.8 | 4,897,062.7 | 0 | 0 |
259 |
PAYMENT
| 57,598.14 |
sdv-pii-p0ptc
| 268,874.39 | 205,660 |
sdv-pii-am8vi
| 432,548.25 | 156,573.17 | 0 | 0 |
233 |
CASH_OUT
| 63,682.8 |
sdv-pii-bcdpc
| 1,451,974.95 | 3,536,523.89 |
sdv-pii-jjkoh
| 1,560,911.96 | 682,782.54 | 0 | 0 |
258 |
PAYMENT
| 30,038.53 |
sdv-pii-0bpea
| 0.01 | 1,257.03 |
sdv-pii-ui7gz
| 1,846,166.61 | 1,498,774.86 | 0 | 0 |
125 |
CASH_OUT
| 15,986.68 |
sdv-pii-fzlu1
| 2,168,071.1 | 6,852,002.09 |
sdv-pii-vfbkr
| 1,050,355.57 | 541,281.66 | 0 | 0 |
92 |
TRANSFER
| 341,773.53 |
sdv-pii-bj106
| 599,199.74 | 933,019.94 |
sdv-pii-9qp5u
| 956,943.46 | 843,336.4 | 0 | 0 |
283 |
PAYMENT
| 129,185.64 |
sdv-pii-61ud4
| 63,498.09 | 16,736.07 |
sdv-pii-1rdav
| 122,016.31 | 1,925.67 | 0 | 0 |
380 |
PAYMENT
| 12,408.44 |
sdv-pii-1xe0i
| 3,180,830.06 | 2,318,203.12 |
sdv-pii-j886a
| 698,798.66 | 418,262.23 | 0 | 0 |
449 |
PAYMENT
| 71,345.94 |
sdv-pii-gm6tj
| 0.91 | 162.55 |
sdv-pii-5mdbu
| 1,177,078.98 | 876,133.05 | 0 | 0 |
183 |
CASH_OUT
| 651.92 |
sdv-pii-uctqa
| 225,319.79 | 2,100,740.65 |
sdv-pii-cx28t
| 97,446.81 | 56.45 | 0 | 0 |
344 |
PAYMENT
| 251,705.69 |
sdv-pii-8i2ds
| 729,894.24 | 2,367,426.11 |
sdv-pii-hhyot
| 709,057.82 | 19,387.47 | 0 | 0 |
302 |
CASH_IN
| 91,919 |
sdv-pii-i5nr0
| 20,618.68 | 497,627.72 |
sdv-pii-xp8ws
| 1,874,887.93 | 163,072.49 | 0 | 0 |
163 |
CASH_OUT
| 233,805.07 |
sdv-pii-mhu4b
| 833,851.55 | 194,161.84 |
sdv-pii-isj48
| 5,508,929.22 | 10,392,060.19 | 0 | 0 |
68 |
CASH_OUT
| 716,017.34 |
sdv-pii-1cu0o
| 5,432.77 | 3,517.39 |
sdv-pii-xscu8
| 2,040,137.84 | 553,486.53 | 0 | 0 |
106 |
TRANSFER
| 68,722.78 |
sdv-pii-imlcc
| 691,869.06 | 2,757,084.57 |
sdv-pii-0p0ie
| 257,450.17 | 13,395.59 | 0 | 0 |
158 |
PAYMENT
| 96,383.6 |
sdv-pii-cjknb
| 185,517.93 | 169,158.09 |
sdv-pii-o3qy7
| 3,444,521.96 | 7,249,749.02 | 0 | 0 |
252 |
CASH_OUT
| 159,560.39 |
sdv-pii-z8mu6
| 44,729.44 | 4,764,065.04 |
sdv-pii-7ftlm
| 2,720,638.08 | 1,345,254.06 | 0 | 0 |
184 |
PAYMENT
| 809.59 |
sdv-pii-jkti5
| 0.27 | 607.86 |
sdv-pii-9zo33
| 60,976.98 | 150,725.11 | 0 | 0 |
232 |
CASH_OUT
| 313.62 |
sdv-pii-rpne9
| 2,705,947.53 | 15,783,360.86 |
sdv-pii-9cno6
| 36,546.94 | 3.5 | 0 | 0 |
220 |
CASH_IN
| 82,393.21 |
sdv-pii-6f5x8
| 496,081.02 | 2,473,958.66 |
sdv-pii-0cz3t
| 4,434,042.22 | 4,681,828.99 | 0 | 0 |
221 |
CASH_OUT
| 14,642.78 |
sdv-pii-523ch
| 170,392.04 | 932,675.12 |
sdv-pii-uibbk
| 556,434.42 | 209,290.83 | 0 | 0 |
478 |
CASH_IN
| 477,872.24 |
sdv-pii-qx0il
| 10,981,099.5 | 210,927.85 |
sdv-pii-8xoxu
| 5,868,068.86 | 19,332,243.45 | 0 | 0 |
208 |
PAYMENT
| 21,393.49 |
sdv-pii-gnojl
| 83,148.77 | 25,564.69 |
sdv-pii-8hg8a
| 171,063.18 | 235,066.98 | 0 | 0 |
107 |
CASH_OUT
| 377,743.14 |
sdv-pii-gb1wf
| 11,474,498.04 | 15,882,298 |
sdv-pii-om87q
| 1,816,186.18 | 7,950,188.44 | 0 | 0 |
23 |
CASH_OUT
| 319,953.26 |
sdv-pii-2ix3x
| 256,342.07 | 23,272.77 |
sdv-pii-6fjie
| 2,386,352.98 | 6,713,927.96 | 0 | 0 |
35 |
CASH_OUT
| 794,857.11 |
sdv-pii-su6fe
| 8,040.79 | 10,000.7 |
sdv-pii-w8kcl
| 5,164,914.76 | 27,260,866.96 | 0 | 0 |
437 |
PAYMENT
| 1,204.65 |
sdv-pii-ni0h7
| 269.87 | 2,477,789.72 |
sdv-pii-7mnwl
| 256,552.46 | 33.44 | 0 | 0 |
173 |
DEBIT
| 32,273.9 |
sdv-pii-dv3nd
| 924,624.18 | 7,407,146.54 |
sdv-pii-w0eek
| 2,061,015.7 | 203,068.29 | 0 | 0 |
238 |
TRANSFER
| 22,181.33 |
sdv-pii-622x7
| 41,204.46 | 3,126,024.9 |
sdv-pii-0burm
| 45,003.55 | 12.6 | 0 | 0 |
310 |
PAYMENT
| 124,523.77 |
sdv-pii-rqk7n
| 686,658.45 | 1,182,312.14 |
sdv-pii-08zjp
| 374,430.75 | 15,963.71 | 0 | 0 |
235 |
PAYMENT
| 4,460.57 |
sdv-pii-fif3x
| 216,626.96 | 1,246,960.37 |
sdv-pii-efsx5
| 19,773.91 | 143.38 | 0 | 0 |
24 |
PAYMENT
| 149,267.64 |
sdv-pii-3qjrr
| 26,949.1 | 4,343.66 |
sdv-pii-zglps
| 310,234.42 | 981,846.75 | 0 | 0 |
58 |
CASH_OUT
| 154,029.35 |
sdv-pii-v8o16
| 5,838,606.84 | 359,762.53 |
sdv-pii-8wml0
| 788,982.03 | 2,796,164.17 | 0 | 0 |
324 |
PAYMENT
| 5,508.28 |
sdv-pii-mrvz6
| 1,786,863.98 | 8,113,977.32 |
sdv-pii-f8zfo
| 262,872.49 | 7.54 | 0 | 0 |
548 |
CASH_IN
| 113,895.4 |
sdv-pii-50mus
| 0.02 | 223.02 |
sdv-pii-nnvd2
| 9,930,506.6 | 52,148,167.97 | 0 | 0 |
261 |
PAYMENT
| 26,140.66 |
sdv-pii-twcbg
| 942.66 | 19,774.38 |
sdv-pii-6jv8q
| 580,837.95 | 224.34 | 0 | 0 |
262 |
CASH_OUT
| 6,835.16 |
sdv-pii-ow6hp
| 1,805,662.65 | 9,765,597.24 |
sdv-pii-xchuo
| 5,570,675.41 | 3,647,170.89 | 0 | 0 |
408 |
CASH_IN
| 168,888.81 |
sdv-pii-gg6nt
| 1,840,091.08 | 415,861.18 |
sdv-pii-2itqz
| 3,589,956.43 | 36,450,139.47 | 0 | 0 |
453 |
CASH_OUT
| 68,277.6 |
sdv-pii-shlpf
| 0.06 | 3,251.05 |
sdv-pii-6xhcp
| 621,770.45 | 324,086.82 | 0 | 0 |
145 |
CASH_OUT
| 39,546.52 |
sdv-pii-2aezk
| 284,960.96 | 4,334,151.55 |
sdv-pii-w0bgy
| 623,450.07 | 2,833.44 | 0 | 0 |
287 |
CASH_IN
| 38,625.91 |
sdv-pii-sq4mu
| 8,240,519.88 | 8,441,940.22 |
sdv-pii-f9uro
| 1,902,204.26 | 911,161.34 | 0 | 0 |
201 |
CASH_OUT
| 3,104.08 |
sdv-pii-y4n6a
| 17,717.28 | 2,125,803.11 |
sdv-pii-5r8rw
| 564,704.22 | 399,992.4 | 0 | 0 |
56 |
PAYMENT
| 17,268.88 |
sdv-pii-m7y7v
| 2,185,257.7 | 1,489,880.52 |
sdv-pii-onz75
| 41,237.81 | 437.48 | 0 | 0 |
417 |
CASH_IN
| 481,481.02 |
sdv-pii-qh591
| 43,319.22 | 650,535.95 |
sdv-pii-1x8dl
| 6,512,338.01 | 39,321,044.32 | 0 | 0 |
411 |
PAYMENT
| 11,213.25 |
sdv-pii-rl6ja
| 586.64 | 515,409.58 |
sdv-pii-wdo98
| 10,037.19 | 0 | 0 | 0 |
268 |
CASH_OUT
| 34,053.7 |
sdv-pii-tni4d
| 4,656.11 | 418,413.95 |
sdv-pii-h15ec
| 2,313,051.26 | 1,286,461.28 | 0 | 0 |
80 |
PAYMENT
| 50,168.86 |
sdv-pii-ujb8f
| 396,162.06 | 1,329,289.7 |
sdv-pii-8foea
| 1,076,221.6 | 248,523.62 | 0 | 0 |
743 |
PAYMENT
| 57,684.4 |
sdv-pii-407o7
| 64,199.36 | 3,703.46 |
sdv-pii-e8gll
| 4,543.35 | 0.01 | 0 | 0 |
122 |
CASH_IN
| 146,180.97 |
sdv-pii-9g648
| 1,076,118.64 | 1,409,007.35 |
sdv-pii-mw9xj
| 3,181,778.27 | 10,199,708.81 | 0 | 0 |
469 |
CASH_OUT
| 104,131.15 |
sdv-pii-v0t2c
| 688,734.11 | 758,380.74 |
sdv-pii-rbq7r
| 656,720.25 | 3,992,366.48 | 0 | 0 |
94 |
CASH_OUT
| 429,189.19 |
sdv-pii-43vae
| 582,608.24 | 1,215,393.79 |
sdv-pii-9loxc
| 2,019,156.4 | 759,793.75 | 0 | 0 |
250 |
CASH_OUT
| 166,434.69 |
sdv-pii-mqni6
| 2.16 | 9,036.73 |
sdv-pii-stsx1
| 1,451,148.35 | 2,410,970.11 | 0 | 0 |
261 |
PAYMENT
| 32,420.93 |
sdv-pii-s2t74
| 175,579.53 | 350,774.54 |
sdv-pii-7eo8u
| 157.71 | 0.02 | 0 | 0 |
254 |
PAYMENT
| 7,559.84 |
sdv-pii-4rg7g
| 29.32 | 1,236.1 |
sdv-pii-qtdc2
| 800,717.85 | 2,434.68 | 0 | 0 |
441 |
CASH_OUT
| 1,345.77 |
sdv-pii-0tlug
| 2,346,704.46 | 12,130,270.35 |
sdv-pii-idvrz
| 1,795,332.02 | 15,387.19 | 0 | 0 |
361 |
PAYMENT
| 19,172.47 |
sdv-pii-eqot7
| 0.12 | 919,150.87 |
sdv-pii-2o32x
| 398,791.16 | 90.32 | 0 | 0 |
107 |
CASH_OUT
| 71,385.29 |
sdv-pii-fpe31
| 305,108.26 | 10,663.9 |
sdv-pii-v5mpi
| 460,531.25 | 149,105.93 | 0 | 0 |
478 |
CASH_OUT
| 72,970.7 |
sdv-pii-ss3wp
| 4,306,902.9 | 5,261,963.8 |
sdv-pii-gqr6y
| 2,201,669.23 | 70,389.06 | 0 | 0 |
373 |
CASH_IN
| 13,661.35 |
sdv-pii-rue19
| 8,899,732.9 | 13,568,301.59 |
sdv-pii-prkby
| 893,534.93 | 85,803.75 | 0 | 0 |
43 |
PAYMENT
| 293.42 |
sdv-pii-cx6zs
| 7.77 | 119,765.75 |
sdv-pii-35g2f
| 1,799.7 | 0 | 0 | 0 |
408 |
PAYMENT
| 307,536.24 |
sdv-pii-jy8av
| 2,796,153.9 | 678,651.93 |
sdv-pii-6yua7
| 695,744.43 | 791,748.08 | 0 | 0 |
120 |
PAYMENT
| 5,586.15 |
sdv-pii-3zcgq
| 3,870,404.72 | 7,889,632.37 |
sdv-pii-0af7f
| 98,956.4 | 45,743.39 | 0 | 0 |
352 |
PAYMENT
| 350,260.3 |
sdv-pii-c36fz
| 1,027,239.43 | 828,924.84 |
sdv-pii-iunfo
| 721,076.2 | 695,050.37 | 0 | 0 |
188 |
CASH_OUT
| 151,396.82 |
sdv-pii-j3k2f
| 3,011,095.16 | 2,345,587.1 |
sdv-pii-6mbnu
| 1,516,072.05 | 5,020,889.37 | 0 | 0 |
64 |
PAYMENT
| 863,054.87 |
sdv-pii-cuyc2
| 134,148.57 | 3,200.88 |
sdv-pii-axcgb
| 9,179,172.72 | 64,471,296.92 | 0 | 0 |
146 |
PAYMENT
| 543,866.43 |
sdv-pii-c8tsr
| 139.87 | 5.52 |
sdv-pii-sxlk0
| 6,416,152.95 | 23,312,523.93 | 0 | 0 |
277 |
PAYMENT
| 125,274.82 |
sdv-pii-brlr9
| 7,144,330.79 | 420,524.83 |
sdv-pii-dw7sh
| 105,418.25 | 2,638.71 | 0 | 0 |
160 |
CASH_OUT
| 302,810.28 |
sdv-pii-nrrxq
| 3,120,947.63 | 814,145.16 |
sdv-pii-bjyr1
| 1,284,085.93 | 3,299,396.66 | 0 | 0 |
145 |
CASH_IN
| 758,133.26 |
sdv-pii-tgotv
| 179,589.02 | 564,769.76 |
sdv-pii-dwdrd
| 1,175,729.31 | 1,112,238.71 | 0 | 0 |
166 |
CASH_OUT
| 54,806.05 |
sdv-pii-6duk9
| 4,781.82 | 196,625.54 |
sdv-pii-wslhw
| 686,903.62 | 486,502.02 | 0 | 0 |
161 |
CASH_OUT
| 117,838.5 |
sdv-pii-dzk3y
| 2,164,752.97 | 2,038,071.29 |
sdv-pii-snt1o
| 84,079.64 | 23,180.87 | 0 | 0 |
158 |
PAYMENT
| 38,469.8 |
sdv-pii-0mqb3
| 2,312.71 | 1,030,915.58 |
sdv-pii-alcct
| 814,460.77 | 39.28 | 0 | 0 |
403 |
PAYMENT
| 24,551.58 |
sdv-pii-f7vig
| 53,739.56 | 4,038.2 |
sdv-pii-dqqss
| 7,938.03 | 0.28 | 0 | 0 |
540 |
TRANSFER
| 1,900.61 |
sdv-pii-i782j
| 64,309.28 | 2,480,528.28 |
sdv-pii-ocabf
| 2,015,988.39 | 337,553.23 | 0 | 0 |
99 |
CASH_OUT
| 40,381.06 |
sdv-pii-n6pg2
| 100,055.92 | 2,225,343.28 |
sdv-pii-2m75i
| 714,880.81 | 11,996.11 | 0 | 0 |
149 |
PAYMENT
| 436,779.65 |
sdv-pii-5pd5d
| 0.4 | 79,829.16 |
sdv-pii-nlqw6
| 3,438,645.47 | 9,779,397.45 | 0 | 0 |
254 |
CASH_OUT
| 144,323.31 |
sdv-pii-dualp
| 743,736.38 | 415,194.59 |
sdv-pii-ilodg
| 1,671,749.68 | 2,339,420.23 | 0 | 0 |
479 |
CASH_OUT
| 402,580.88 |
sdv-pii-0xcmq
| 2,454,668.97 | 1,738,718.61 |
sdv-pii-0wnqo
| 2,998,771.18 | 6,462,737.83 | 0 | 0 |
199 |
CASH_OUT
| 78,813.7 |
sdv-pii-qyn5x
| 2,666,129.11 | 2,276,826.96 |
sdv-pii-8a8ow
| 85,194.73 | 1,805.42 | 0 | 0 |
239 |
CASH_IN
| 326,131.93 |
sdv-pii-vnwx4
| 161,106.48 | 1,179,117.14 |
sdv-pii-ljzj8
| 624,127.35 | 5,368.72 | 0 | 0 |
41 |
CASH_OUT
| 61,129.48 |
sdv-pii-k1m4a
| 221,455.24 | 3,644,298.03 |
sdv-pii-yz63q
| 1,404,437.36 | 115,290.01 | 0 | 0 |
622 |
CASH_OUT
| 6,115.2 |
sdv-pii-1i7cc
| 458,769.98 | 929,713.84 |
sdv-pii-sj8fv
| 215,739.47 | 161,759.17 | 0 | 0 |
92 |
CASH_OUT
| 47,868.99 |
sdv-pii-47mij
| 654,421.65 | 836,193.99 |
sdv-pii-g0a9f
| 193,447.27 | 225,733.05 | 0 | 0 |
522 |
PAYMENT
| 52.26 |
sdv-pii-bql7d
| 304,897.59 | 1,111,908.76 |
sdv-pii-ottyl
| 8,456.48 | 0 | 0 | 0 |
104 |
TRANSFER
| 50,418.11 |
sdv-pii-gi6cn
| 58,770.3 | 885,463.03 |
sdv-pii-pb8pn
| 258,555.73 | 23.74 | 0 | 0 |
623 |
PAYMENT
| 59,647.37 |
sdv-pii-kw944
| 108,557.83 | 480,641.51 |
sdv-pii-kiecc
| 2,169,442.61 | 2,626,663.88 | 0 | 0 |
743 |
CASH_OUT
| 673.04 |
sdv-pii-dh8hh
| 6,951.31 | 40,313.49 |
sdv-pii-jqgu8
| 1,014.01 | 4.62 | 0 | 0 |
106 |
CASH_OUT
| 106,831.04 |
sdv-pii-n4l2c
| 211,453.46 | 1,123,316.78 |
sdv-pii-460sm
| 3,456,545.86 | 5,210,868.6 | 0 | 0 |
41 |
PAYMENT
| 55,997.56 |
sdv-pii-enoko
| 236,045.45 | 173,649.87 |
sdv-pii-gprpr
| 621,537.46 | 15,345.23 | 0 | 0 |
47 |
CASH_OUT
| 290,379.61 |
sdv-pii-fs95k
| 2,018,926.1 | 2,680,883.17 |
sdv-pii-gp4gw
| 3,717,868.1 | 6,748,738.56 | 0 | 0 |
743 |
PAYMENT
| 92,798.52 |
sdv-pii-uwi51
| 0.03 | 646.1 |
sdv-pii-htzn1
| 103,361.72 | 3,702.87 | 0 | 0 |
115 |
CASH_OUT
| 349,603.81 |
sdv-pii-cuj8g
| 384,676.4 | 1,071,346.51 |
sdv-pii-qe5qe
| 1,822,697.75 | 4,504,301.06 | 0 | 0 |