step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
341 |
CASH_OUT
| 6.43 |
sdv-pii-edxxp
| 4,007,143.68 | 1,533,210.15 |
sdv-pii-avc0z
| 99,544.53 | 1,578.16 | 0 | 0 |
692 |
PAYMENT
| 11,347.75 |
sdv-pii-8i26p
| 256,898.56 | 1,414,370.69 |
sdv-pii-xd9w6
| 822,097.61 | 2,008,854.9 | 0 | 0 |
4 |
PAYMENT
| 40,169.55 |
sdv-pii-ush6i
| 128,755.7 | 128,087.88 |
sdv-pii-0akc4
| 166,276.18 | 1,068.15 | 0 | 0 |
257 |
CASH_OUT
| 3,425.81 |
sdv-pii-tiito
| 2,168,658.79 | 5,383,715.94 |
sdv-pii-eoyjw
| 925,831.05 | 834,925.88 | 0 | 0 |
276 |
CASH_OUT
| 7,948.63 |
sdv-pii-bd1x0
| 4,415,651.7 | 9,730,472.39 |
sdv-pii-drrkb
| 48,103.81 | 2,445.13 | 0 | 0 |
260 |
CASH_IN
| 345,726.98 |
sdv-pii-vqaxh
| 796,574.85 | 9,207,781.5 |
sdv-pii-os0pp
| 460,335.29 | 12,989.12 | 0 | 0 |
188 |
PAYMENT
| 5,152.32 |
sdv-pii-278pk
| 831,833.74 | 4,333,378.61 |
sdv-pii-tcffi
| 406,029.99 | 240.29 | 0 | 0 |
439 |
PAYMENT
| 19,952.27 |
sdv-pii-mpfhl
| 249,523.58 | 585,861.01 |
sdv-pii-7h973
| 43,654.49 | 61.58 | 0 | 0 |
538 |
CASH_IN
| 1,259,369.35 |
sdv-pii-ope9n
| 21,900.86 | 447,114.64 |
sdv-pii-ae2mm
| 7,668,046.55 | 48,716,154.17 | 0 | 0 |
621 |
PAYMENT
| 19,330.16 |
sdv-pii-v60zj
| 0.07 | 398.39 |
sdv-pii-w1pcf
| 1,147,838.01 | 424,285.97 | 0 | 0 |
38 |
PAYMENT
| 98,585.65 |
sdv-pii-z569d
| 4,549.95 | 1,163.97 |
sdv-pii-5xhgr
| 902,809.87 | 61,438.91 | 0 | 0 |
42 |
PAYMENT
| 11,866.86 |
sdv-pii-lvegm
| 172,880.83 | 217,061.39 |
sdv-pii-olo9p
| 417,319.32 | 556,453.67 | 0 | 0 |
73 |
PAYMENT
| 0 |
sdv-pii-no82l
| 7,108,456.58 | 10,328,202.11 |
sdv-pii-0gf8b
| 7,258.2 | 0 | 0 | 0 |
255 |
PAYMENT
| 21,452.69 |
sdv-pii-tj3zb
| 5,067,440.32 | 5,851,730.67 |
sdv-pii-ftdsd
| 46,182.31 | 2,011.01 | 0 | 0 |
183 |
PAYMENT
| 291,427.63 |
sdv-pii-hrxdy
| 7,360.31 | 7,065.43 |
sdv-pii-lsr30
| 188,727.11 | 9,227.06 | 0 | 0 |
151 |
PAYMENT
| 4.25 |
sdv-pii-sw3td
| 65,719.18 | 3,310,652.37 |
sdv-pii-70aqd
| 6,523.5 | 0 | 0 | 0 |
106 |
CASH_OUT
| 371,017.49 |
sdv-pii-brrwl
| 3,655.33 | 8,196.91 |
sdv-pii-55zuf
| 2,609,669.83 | 6,569,998.86 | 0 | 0 |
610 |
PAYMENT
| 100.04 |
sdv-pii-fgqxj
| 1,646,827.2 | 6,156,232.5 |
sdv-pii-hc6yl
| 31,772.52 | 0.29 | 0 | 0 |
342 |
PAYMENT
| 5,898.61 |
sdv-pii-s68d8
| 357,806.14 | 1,245,106.67 |
sdv-pii-2350f
| 6,563.89 | 0.25 | 0 | 0 |
142 |
CASH_IN
| 961,810.49 |
sdv-pii-02jk1
| 51,823.32 | 839,652.72 |
sdv-pii-tcspb
| 7,093,654.33 | 55,481,742.64 | 0 | 0 |
165 |
CASH_OUT
| 46,249.13 |
sdv-pii-attku
| 163,643.52 | 8,883,199.46 |
sdv-pii-wtjwt
| 1,562,542.81 | 421,466.79 | 0 | 0 |
353 |
CASH_IN
| 184,666.87 |
sdv-pii-ku0gf
| 6,316,116.12 | 4,386,446.65 |
sdv-pii-0x8ut
| 6,111,580.86 | 52,787,792.33 | 0 | 0 |
355 |
CASH_OUT
| 37,640.41 |
sdv-pii-bncow
| 3,894,305.77 | 2,911,001.04 |
sdv-pii-wq1q6
| 4,926,161.71 | 7,043,525.53 | 0 | 0 |
347 |
PAYMENT
| 189,704.53 |
sdv-pii-mcjin
| 873,801.77 | 80,682.68 |
sdv-pii-suzkc
| 684,710.89 | 172,460.71 | 0 | 0 |
55 |
CASH_OUT
| 202,991.85 |
sdv-pii-bq303
| 127,041.16 | 4,029,466.94 |
sdv-pii-l2l8n
| 1,923,871.47 | 167,274.79 | 0 | 0 |
32 |
PAYMENT
| 5,137.9 |
sdv-pii-gq7n4
| 1,024,713.16 | 525,070.92 |
sdv-pii-igs1g
| 44,737.34 | 52,748.18 | 0 | 0 |
78 |
PAYMENT
| 4,388.1 |
sdv-pii-gp9la
| 522,967.13 | 665,130.01 |
sdv-pii-h2vtw
| 19,047 | 0.76 | 0 | 0 |
22 |
PAYMENT
| 133,343.85 |
sdv-pii-a24fo
| 133,888.25 | 70,330.42 |
sdv-pii-cskb9
| 679,626.59 | 35,372.07 | 0 | 0 |
251 |
CASH_IN
| 123,911.06 |
sdv-pii-3mvb3
| 3,228.78 | 827,093.68 |
sdv-pii-6uqbi
| 8,386,972.47 | 41,321,293.46 | 0 | 0 |
8 |
PAYMENT
| 4,215.54 |
sdv-pii-gi8j8
| 32.39 | 11,060.79 |
sdv-pii-rsxgu
| 237,168.16 | 1,494.07 | 0 | 0 |
59 |
PAYMENT
| 150,123.69 |
sdv-pii-yo9at
| 2,405,945.66 | 4,352,066.44 |
sdv-pii-gctiv
| 154,025.43 | 833.53 | 0 | 0 |
147 |
PAYMENT
| 66,975.12 |
sdv-pii-3n82u
| 210,376.71 | 1,612,636.79 |
sdv-pii-nits1
| 31,512.47 | 92.37 | 0 | 0 |
60 |
PAYMENT
| 64.63 |
sdv-pii-lv46i
| 119,469.24 | 3,940,536.06 |
sdv-pii-a3m4v
| 12,759.1 | 0 | 0 | 0 |
434 |
CASH_IN
| 387,756.4 |
sdv-pii-jhkpz
| 7,614.5 | 1,537,190.81 |
sdv-pii-bw91r
| 3,114,211.91 | 9,629,087.12 | 0 | 0 |
21 |
CASH_OUT
| 222,734.49 |
sdv-pii-8w0ew
| 1,168,556.9 | 6,835,600.59 |
sdv-pii-ivnpd
| 1,233,407.46 | 727,701.09 | 0 | 0 |
63 |
PAYMENT
| 77,471.37 |
sdv-pii-6u79n
| 6,885.03 | 8,454.03 |
sdv-pii-pc4vu
| 944,790.03 | 1,099,920.82 | 0 | 0 |
368 |
TRANSFER
| 154,225.31 |
sdv-pii-aaxmd
| 791,678.48 | 439,867.93 |
sdv-pii-hbojb
| 1,958,782.43 | 365,665.61 | 0 | 0 |
145 |
CASH_OUT
| 50,243.53 |
sdv-pii-jgwg3
| 664,705.58 | 486,847.05 |
sdv-pii-dbznz
| 1,109,622.47 | 3,199,619.03 | 0 | 0 |
581 |
PAYMENT
| 17,217.38 |
sdv-pii-actst
| 5,036,510.95 | 13,124,007.05 |
sdv-pii-h3qhz
| 878,852.41 | 132.44 | 0 | 0 |
648 |
TRANSFER
| 408,348.48 |
sdv-pii-97dfm
| 32,076.48 | 277,421.42 |
sdv-pii-9agzc
| 612,354.59 | 208,912.97 | 0 | 0 |
537 |
PAYMENT
| 580.85 |
sdv-pii-2c2hr
| 447.54 | 3,118,601.71 |
sdv-pii-ugddd
| 142,670.5 | 443.62 | 0 | 0 |
271 |
TRANSFER
| 319,817.15 |
sdv-pii-2fdql
| 11,563.17 | 13.17 |
sdv-pii-3nj76
| 115,771.95 | 199,359.42 | 0 | 0 |
345 |
PAYMENT
| 5,481.01 |
sdv-pii-7zywi
| 24.22 | 1,125.46 |
sdv-pii-fz369
| 1,610,226.27 | 266,109.1 | 0 | 0 |
153 |
DEBIT
| 34,783.3 |
sdv-pii-2pfwe
| 40,193.62 | 80,356.89 |
sdv-pii-y00at
| 1,686,995.11 | 1,913,265.57 | 0 | 0 |
106 |
TRANSFER
| 325.26 |
sdv-pii-cxnsk
| 21,240.13 | 2,673,072.5 |
sdv-pii-b6kay
| 1,610,708.22 | 758.35 | 0 | 0 |
161 |
CASH_OUT
| 113,695.05 |
sdv-pii-28e8r
| 4,132,846.93 | 6,452,572.44 |
sdv-pii-42cru
| 199,540.99 | 27,901.54 | 0 | 0 |
132 |
CASH_OUT
| 196,154.04 |
sdv-pii-tbi7p
| 1,562,879.05 | 1,311,137.89 |
sdv-pii-67npx
| 261,904.22 | 17,689.97 | 0 | 0 |
197 |
PAYMENT
| 54,781.02 |
sdv-pii-90v6m
| 28,458.98 | 3,024,686.72 |
sdv-pii-gmn4g
| 81,384.06 | 52.73 | 0 | 0 |
225 |
CASH_IN
| 168,637.75 |
sdv-pii-bp2t0
| 80,794.86 | 248,574.78 |
sdv-pii-2u4ak
| 4,377,557.59 | 4,240,230.77 | 0 | 0 |
191 |
CASH_OUT
| 242,385.69 |
sdv-pii-dxi0b
| 227,351.33 | 1,124,404.03 |
sdv-pii-2rjp2
| 4,742,346.65 | 4,552,160.63 | 0 | 0 |
341 |
PAYMENT
| 12,251.63 |
sdv-pii-px8yq
| 126,306.88 | 141,025.22 |
sdv-pii-brgmp
| 991,148.22 | 26,134.73 | 0 | 0 |
216 |
CASH_IN
| 241,985.17 |
sdv-pii-za41j
| 11,021,147.18 | 2,866,155.48 |
sdv-pii-srfnk
| 323,543.3 | 1,472,118.97 | 0 | 0 |
339 |
PAYMENT
| 4,231.04 |
sdv-pii-wvzyq
| 362.06 | 173,695.8 |
sdv-pii-1dhun
| 613,424.67 | 78,624.44 | 0 | 0 |
75 |
TRANSFER
| 135.92 |
sdv-pii-m61d5
| 15,848.61 | 2,769,420.95 |
sdv-pii-5y6q3
| 147,608.84 | 1,853.48 | 0 | 0 |
36 |
PAYMENT
| 30,852.62 |
sdv-pii-dg26n
| 15,156.19 | 326,432.28 |
sdv-pii-nx7mk
| 596,217.85 | 21,165.6 | 0 | 0 |
23 |
CASH_IN
| 96,679.21 |
sdv-pii-9xay1
| 315.26 | 208,032.2 |
sdv-pii-t5bf9
| 4,879,544.53 | 3,243,964.98 | 0 | 0 |
78 |
PAYMENT
| 6,201.1 |
sdv-pii-egp9y
| 563,859.92 | 1,405,657.42 |
sdv-pii-opc8n
| 370,906.33 | 80,068.76 | 0 | 0 |
162 |
CASH_OUT
| 286,708.75 |
sdv-pii-2gvfq
| 42,720.98 | 36,732.15 |
sdv-pii-5ckni
| 2,548,765.9 | 3,866,985 | 0 | 0 |
319 |
CASH_OUT
| 13,334.56 |
sdv-pii-2shya
| 14,742,121.8 | 5,365,290.09 |
sdv-pii-1lybo
| 315,121.07 | 377,631.36 | 0 | 0 |
6 |
CASH_OUT
| 102,757.96 |
sdv-pii-w5f3e
| 32,113.53 | 103,064.81 |
sdv-pii-2llmv
| 4,217,760.56 | 2,457,458.33 | 0 | 0 |
146 |
CASH_IN
| 487,027.07 |
sdv-pii-ajox1
| 6,370.88 | 153,739.31 |
sdv-pii-mde5x
| 7,355,744.09 | 22,252,064.81 | 0 | 0 |
442 |
CASH_OUT
| 15,412.13 |
sdv-pii-b1989
| 6,283,165.45 | 8,479,215.5 |
sdv-pii-6w24q
| 1,532,644.15 | 145,017.79 | 0 | 0 |
176 |
CASH_OUT
| 188,591.38 |
sdv-pii-7557x
| 61,562.59 | 103,283.03 |
sdv-pii-22qkw
| 161,352.72 | 124,213.22 | 0 | 0 |
224 |
CASH_OUT
| 234,662.13 |
sdv-pii-twfyj
| 89,317.22 | 261,538.93 |
sdv-pii-vfr84
| 839,190.9 | 560,222.9 | 0 | 0 |
241 |
CASH_OUT
| 10,439.89 |
sdv-pii-yv9jp
| 601,663.62 | 43,965.38 |
sdv-pii-ghxke
| 739,643.76 | 122,503.03 | 0 | 0 |
268 |
PAYMENT
| 587,385.06 |
sdv-pii-za5jg
| 75,949.63 | 204,004.4 |
sdv-pii-0fkx5
| 559,450.97 | 897,376.63 | 0 | 0 |
133 |
PAYMENT
| 121,349.71 |
sdv-pii-bwv2n
| 3,389,150.91 | 753,661.92 |
sdv-pii-ludc9
| 742,850.16 | 202,585.68 | 0 | 0 |
80 |
PAYMENT
| 143,203.84 |
sdv-pii-lc4rl
| 11.32 | 70.3 |
sdv-pii-hc60d
| 602,447.39 | 555,774.29 | 0 | 0 |
237 |
PAYMENT
| 20,156.4 |
sdv-pii-hqyn3
| 552.84 | 301.91 |
sdv-pii-49rn4
| 61,440.36 | 118,956.73 | 0 | 0 |
413 |
CASH_OUT
| 579,564.37 |
sdv-pii-l26gf
| 307,959.67 | 810.84 |
sdv-pii-kyvjw
| 1,654,791.5 | 13,642,989.76 | 0 | 0 |
310 |
PAYMENT
| 337,245.43 |
sdv-pii-32uct
| 143.83 | 190.65 |
sdv-pii-sz9xp
| 992,675.73 | 522,392.76 | 0 | 0 |
232 |
CASH_OUT
| 589,545.02 |
sdv-pii-imcr2
| 340,507.11 | 48,158.92 |
sdv-pii-affj8
| 4,879,118.05 | 35,498,836.38 | 0 | 0 |
147 |
CASH_OUT
| 7,271.52 |
sdv-pii-ajdr7
| 8,684.64 | 462,612.17 |
sdv-pii-d240q
| 4,393,618.48 | 6,714,973.17 | 0 | 0 |
307 |
TRANSFER
| 100,503.68 |
sdv-pii-2it1w
| 189,654.28 | 184,642.24 |
sdv-pii-lfg4u
| 2,259,563.06 | 6,575,411.62 | 0 | 0 |
386 |
CASH_IN
| 832,821.07 |
sdv-pii-qdcjz
| 47,686.16 | 9,699.86 |
sdv-pii-73dq7
| 5,770,037.49 | 33,812,955.7 | 0 | 0 |
261 |
CASH_IN
| 389,015.19 |
sdv-pii-flmjr
| 69,715.09 | 62,648.17 |
sdv-pii-1z655
| 5,325,649.29 | 33,842,921.22 | 0 | 0 |
221 |
PAYMENT
| 5,655.19 |
sdv-pii-d5997
| 8.42 | 432,730.26 |
sdv-pii-v0e05
| 1,105,242.43 | 93.13 | 0 | 0 |
110 |
PAYMENT
| 81,752 |
sdv-pii-sbspp
| 1,497,801.5 | 162,989.42 |
sdv-pii-xejtr
| 1,162,712.14 | 1,387,618.58 | 0 | 0 |
155 |
CASH_IN
| 61,975.05 |
sdv-pii-s3o8v
| 2,886,162 | 10,788,150.44 |
sdv-pii-eb05m
| 634,723.28 | 30,400.42 | 0 | 0 |
231 |
PAYMENT
| 1,436.61 |
sdv-pii-m4x6w
| 3,362.65 | 24,304.57 |
sdv-pii-0bs07
| 760.01 | 0 | 0 | 0 |
102 |
PAYMENT
| 9,122.57 |
sdv-pii-2qbl2
| 228,763.16 | 10,582.05 |
sdv-pii-v1j6c
| 2,848,227.45 | 1,421,177.36 | 0 | 0 |
4 |
PAYMENT
| 38,546.63 |
sdv-pii-12j1k
| 1,411,343.26 | 28,731.54 |
sdv-pii-ec3fe
| 525,388.41 | 359,165.29 | 0 | 0 |
323 |
CASH_IN
| 784,173 |
sdv-pii-ihjnl
| 4,040,361.64 | 2,335,981.24 |
sdv-pii-61g7m
| 7,301,687.25 | 14,661,326.76 | 0 | 0 |
56 |
CASH_OUT
| 432,359.38 |
sdv-pii-46gyh
| 3.63 | 14,715.48 |
sdv-pii-ah0r5
| 6,148,196.71 | 8,994,829.14 | 0 | 0 |
164 |
TRANSFER
| 27,082.9 |
sdv-pii-h087p
| 212,235.54 | 3,638,264.12 |
sdv-pii-urzu9
| 3,236,165.01 | 3,912,996.66 | 0 | 0 |
126 |
CASH_IN
| 328,001.16 |
sdv-pii-3j9s4
| 858.13 | 6,513.39 |
sdv-pii-v6a8o
| 2,679,202.86 | 6,985,004.68 | 0 | 0 |
453 |
TRANSFER
| 85.17 |
sdv-pii-zg04f
| 56,935.88 | 808,429.52 |
sdv-pii-vdyca
| 14,761.24 | 34.47 | 0 | 0 |
213 |
PAYMENT
| 116,327.82 |
sdv-pii-7tv98
| 7,515,914.63 | 10,050 |
sdv-pii-8j0am
| 532,739.46 | 19,460.28 | 0 | 0 |
579 |
PAYMENT
| 10.87 |
sdv-pii-9q3k1
| 249,515.89 | 5,546,182.36 |
sdv-pii-k2fo7
| 27,540.86 | 20.73 | 0 | 0 |
178 |
CASH_IN
| 121,411.48 |
sdv-pii-zhgi1
| 350,071.5 | 1,740,833.64 |
sdv-pii-f7its
| 5,484,027.95 | 9,781,129.14 | 0 | 0 |
428 |
CASH_OUT
| 61,019.66 |
sdv-pii-nvcvq
| 406.21 | 148,103.94 |
sdv-pii-vv6oc
| 5,318,086.54 | 13,031,896.52 | 0 | 0 |
270 |
CASH_IN
| 944,605.68 |
sdv-pii-0oeaa
| 54,928.54 | 60,330.58 |
sdv-pii-qsszy
| 7,108,097.85 | 19,996,694.8 | 0 | 0 |
315 |
PAYMENT
| 51,824.34 |
sdv-pii-8kfr1
| 0.43 | 12.99 |
sdv-pii-3haee
| 1,559,534.62 | 1,419,172.61 | 0 | 0 |
176 |
CASH_IN
| 214,859.98 |
sdv-pii-zwjcw
| 12,739,301.31 | 10,249,178.39 |
sdv-pii-hey6u
| 2,025,544.86 | 1,151,762.14 | 0 | 0 |
319 |
CASH_IN
| 432,734.19 |
sdv-pii-563op
| 3,985,367.2 | 4,883,897.89 |
sdv-pii-0yzkr
| 3,626,104.39 | 11,961,480.53 | 0 | 0 |
392 |
PAYMENT
| 114.53 |
sdv-pii-srtyp
| 440,446.04 | 977,773.96 |
sdv-pii-mxiel
| 209,167.72 | 30,843.85 | 0 | 0 |
243 |
PAYMENT
| 9,690.94 |
sdv-pii-xed87
| 549,909.55 | 526,782.23 |
sdv-pii-kzjy7
| 38,001.18 | 24,547.61 | 0 | 0 |
107 |
CASH_IN
| 31,403 |
sdv-pii-7ymgd
| 178,507.73 | 1,062,238.88 |
sdv-pii-6zlmh
| 5,433,085.93 | 3,402,992.5 | 0 | 0 |
262 |
PAYMENT
| 178,736.19 |
sdv-pii-bp1p6
| 6.18 | 0.76 |
sdv-pii-adkx3
| 1,243,959.56 | 7,559,718.94 | 0 | 0 |
177 |
CASH_IN
| 507,940.26 |
sdv-pii-vt1uy
| 2,046,676.17 | 114,373.28 |
sdv-pii-9fexy
| 111,865.8 | 43,584.87 | 0 | 0 |