step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
23 |
PAYMENT
| 5,635.09 |
sdv-pii-ird5n
| 111,650.81 | 356,147.14 |
sdv-pii-2p84t
| 78,421.98 | 2,919.39 | 0 | 0 |
88 |
PAYMENT
| 1,224.83 |
sdv-pii-cmcf0
| 242,063.27 | 500,708.23 |
sdv-pii-7ymho
| 174,626.06 | 723.67 | 0 | 0 |
143 |
PAYMENT
| 138,641.07 |
sdv-pii-11t66
| 164.98 | 5,952.47 |
sdv-pii-hf7g6
| 82.03 | 0 | 0 | 0 |
336 |
TRANSFER
| 221,489.76 |
sdv-pii-6kcay
| 1,355,720.09 | 2,832,593.57 |
sdv-pii-4hks4
| 401,062.19 | 9,839.8 | 0 | 0 |
107 |
PAYMENT
| 17,529.83 |
sdv-pii-vsmpu
| 420,930.91 | 3,216,807.94 |
sdv-pii-pcwqe
| 183,636.97 | 838.38 | 0 | 0 |
514 |
CASH_OUT
| 1,031,923.44 |
sdv-pii-iqxow
| 7,220.15 | 147,480.61 |
sdv-pii-64h0l
| 4,685,723.32 | 5,682,940.13 | 0 | 0 |
404 |
CASH_IN
| 4,285.79 |
sdv-pii-kd94t
| 13,670.88 | 1,755,928.4 |
sdv-pii-3oxoz
| 1,339,541.77 | 4,229.01 | 0 | 0 |
380 |
PAYMENT
| 84,442.75 |
sdv-pii-ysvlz
| 41,567.95 | 127,667.66 |
sdv-pii-06d19
| 1,273,490.99 | 96,385.69 | 0 | 0 |
207 |
CASH_IN
| 224,548.81 |
sdv-pii-cc6zr
| 279,712.69 | 510,410.88 |
sdv-pii-j27d8
| 3,502,906.09 | 16,139,391.63 | 0 | 0 |
281 |
CASH_OUT
| 18,700.93 |
sdv-pii-vdssf
| 2,256.69 | 326,498.16 |
sdv-pii-sq77z
| 255,064.22 | 167,090.25 | 0 | 0 |
28 |
CASH_OUT
| 41,532.58 |
sdv-pii-pbwm7
| 24,455.39 | 3,510,081.91 |
sdv-pii-4clpk
| 972,525.16 | 20,033.23 | 0 | 0 |
31 |
CASH_IN
| 194,758.86 |
sdv-pii-2t7zt
| 2,334.17 | 23.71 |
sdv-pii-bwv5e
| 10,078,752.36 | 46,696,003.9 | 0 | 0 |
97 |
CASH_IN
| 147,313.66 |
sdv-pii-mev4g
| 1,711,533.01 | 11,238,981.59 |
sdv-pii-b6ox0
| 778,831.93 | 243,837.6 | 0 | 0 |
549 |
PAYMENT
| 9,481.92 |
sdv-pii-tdy10
| 308.53 | 23,114.15 |
sdv-pii-r73pk
| 146,921.91 | 143.6 | 0 | 0 |
621 |
PAYMENT
| 253,998.35 |
sdv-pii-6p6gb
| 1,847.17 | 88,559.73 |
sdv-pii-u4y6x
| 1,852,349.01 | 3,202,516.57 | 0 | 0 |
182 |
TRANSFER
| 50,166.17 |
sdv-pii-vei01
| 16,167.86 | 95.15 |
sdv-pii-hr5xm
| 272,790.92 | 159,811.78 | 0 | 0 |
224 |
CASH_IN
| 85,729.31 |
sdv-pii-4s6uh
| 746,486.96 | 310,310.07 |
sdv-pii-dxr30
| 1,712,370.9 | 1,709,588.96 | 0 | 0 |
99 |
CASH_IN
| 108.42 |
sdv-pii-j1uwx
| 972,454.69 | 14,500,010.1 |
sdv-pii-ntfum
| 1,933,950.61 | 589,849.75 | 0 | 0 |
293 |
CASH_OUT
| 96,400.02 |
sdv-pii-3mdxd
| 760,110.96 | 116,627.69 |
sdv-pii-m2tms
| 3,923,926.88 | 3,545,305.81 | 0 | 0 |
583 |
CASH_IN
| 13,257.95 |
sdv-pii-5ikll
| 607.57 | 1,099,984.99 |
sdv-pii-u8gu0
| 483,844.25 | 2,784.01 | 0 | 0 |
168 |
PAYMENT
| 55,681.36 |
sdv-pii-n4osb
| 2,549.68 | 335.75 |
sdv-pii-wvuii
| 281,906.6 | 555,868.13 | 0 | 0 |
109 |
PAYMENT
| 251,994.92 |
sdv-pii-3tp5y
| 2.05 | 66.63 |
sdv-pii-dmzv5
| 3,235,994.47 | 788,217.32 | 0 | 0 |
193 |
CASH_OUT
| 822.32 |
sdv-pii-dot9j
| 2,054,044.76 | 3,570,111.84 |
sdv-pii-41h0u
| 89,602.63 | 51.4 | 0 | 0 |
409 |
CASH_OUT
| 522,858.99 |
sdv-pii-8g0qz
| 100,228.13 | 19,416.86 |
sdv-pii-nfipn
| 553,968.94 | 611,147.23 | 0 | 0 |
319 |
PAYMENT
| 596.26 |
sdv-pii-yjqfu
| 1,619,145.08 | 4,511,965.06 |
sdv-pii-asnn8
| 345,381.61 | 112,921.14 | 0 | 0 |
58 |
TRANSFER
| 602,098.67 |
sdv-pii-aw2rp
| 143,899.93 | 418,095.44 |
sdv-pii-7mapu
| 379,358.24 | 99,542.99 | 0 | 0 |
575 |
CASH_OUT
| 154,675.56 |
sdv-pii-slhuu
| 1,510,721.23 | 52,912.3 |
sdv-pii-b9krj
| 612,290.2 | 4,220,135.65 | 0 | 0 |
387 |
TRANSFER
| 8,275.97 |
sdv-pii-cmhpy
| 73,218.62 | 192,257.95 |
sdv-pii-x64le
| 277,651.93 | 228,630.76 | 0 | 0 |
80 |
CASH_IN
| 1,936,966.86 |
sdv-pii-guhba
| 72,148.38 | 477,615.05 |
sdv-pii-w964g
| 12,522,165.47 | 53,792,547.07 | 0 | 0 |
21 |
CASH_OUT
| 241,745.61 |
sdv-pii-5gw78
| 368,274.76 | 92,307.37 |
sdv-pii-kmz4i
| 876,686.5 | 10,653,040.24 | 0 | 0 |
170 |
CASH_OUT
| 9,586.03 |
sdv-pii-pdjf9
| 3,139,483.37 | 326,896.46 |
sdv-pii-5hevx
| 17,203.15 | 1,210.73 | 0 | 0 |
439 |
TRANSFER
| 6,118.31 |
sdv-pii-4bvjo
| 1,888,103.03 | 473,993.37 |
sdv-pii-iqyr8
| 10,773.43 | 67.51 | 0 | 0 |
124 |
CASH_OUT
| 37,173.91 |
sdv-pii-ahqq5
| 194,764.99 | 1,634,331.19 |
sdv-pii-49k53
| 1,639,712.58 | 299,448.83 | 0 | 0 |
302 |
CASH_OUT
| 116,449.76 |
sdv-pii-z7235
| 373,752.4 | 981,293.86 |
sdv-pii-bxk8s
| 1,655,121.06 | 5,197,315.35 | 0 | 0 |
90 |
CASH_IN
| 265,262.08 |
sdv-pii-n8s4o
| 965,441.14 | 2,466,169.48 |
sdv-pii-67cn9
| 3,478,130.26 | 5,252,056.93 | 0 | 0 |
168 |
CASH_OUT
| 63,959.08 |
sdv-pii-52mae
| 30,546.69 | 138,020.94 |
sdv-pii-a86gh
| 100,540.73 | 330,759.4 | 0 | 0 |
645 |
PAYMENT
| 180,308.07 |
sdv-pii-1df4j
| 5,437.96 | 4,935.56 |
sdv-pii-2xqd2
| 173,636.07 | 9,803.66 | 0 | 0 |
145 |
CASH_OUT
| 3,702.96 |
sdv-pii-8pzjr
| 579,818.51 | 1,329,175.35 |
sdv-pii-i701g
| 2,391,495.02 | 2,665,153.25 | 0 | 0 |
469 |
PAYMENT
| 27,980.27 |
sdv-pii-2p2ku
| 8.91 | 69.58 |
sdv-pii-35jfr
| 341,183.41 | 8,010.05 | 0 | 0 |
287 |
PAYMENT
| 101,948.18 |
sdv-pii-hhc5x
| 157.26 | 16,753.91 |
sdv-pii-45by8
| 950,903.44 | 377,289.28 | 0 | 0 |
146 |
PAYMENT
| 156,262.51 |
sdv-pii-2h4r9
| 605.46 | 3,626.21 |
sdv-pii-v2f0n
| 9,863,044.41 | 15,838,135.94 | 0 | 0 |
300 |
CASH_IN
| 329,551.28 |
sdv-pii-2rcib
| 4,296.17 | 637,600 |
sdv-pii-8rn3x
| 2,630,169.38 | 13,352,719.48 | 0 | 0 |
231 |
PAYMENT
| 3,154.6 |
sdv-pii-ry8f9
| 644,015.5 | 10,222,373.46 |
sdv-pii-lbjvi
| 48,150.82 | 0.77 | 0 | 0 |
212 |
PAYMENT
| 49,297.24 |
sdv-pii-u768f
| 876.94 | 493,865.34 |
sdv-pii-dhikj
| 561,729.08 | 14,254.41 | 0 | 0 |
183 |
PAYMENT
| 42,551.81 |
sdv-pii-epyk2
| 12,965.17 | 178.95 |
sdv-pii-8u39l
| 83,070.97 | 76,200.64 | 0 | 0 |
332 |
CASH_IN
| 752,493.49 |
sdv-pii-t8cec
| 239,060.59 | 191,816.87 |
sdv-pii-5bqc4
| 7,828,310.6 | 11,820,774.35 | 0 | 0 |
138 |
PAYMENT
| 1,299,759.95 |
sdv-pii-9taig
| 221,191.16 | 447.43 |
sdv-pii-b29jq
| 1,712,633.37 | 9,917,116.66 | 0 | 0 |
40 |
CASH_IN
| 770,174.33 |
sdv-pii-rmc0l
| 4,092,678.19 | 9,029,856.68 |
sdv-pii-7hd78
| 6,655,247.92 | 9,427,804.25 | 0 | 0 |
137 |
PAYMENT
| 3,454.1 |
sdv-pii-d9f9k
| 365,751.02 | 1,797,959.7 |
sdv-pii-5mvok
| 178,977.74 | 29,505.35 | 0 | 0 |
180 |
CASH_OUT
| 159.83 |
sdv-pii-ns4i7
| 42,977.54 | 2,773,938.05 |
sdv-pii-brv0w
| 329,751.72 | 490.34 | 0 | 0 |
710 |
PAYMENT
| 28,736.26 |
sdv-pii-42wfx
| 366,439.44 | 986,319.35 |
sdv-pii-eb9hp
| 139,544.73 | 6,957.75 | 0 | 0 |
306 |
PAYMENT
| 2,480.13 |
sdv-pii-3eway
| 4,598.15 | 3,148,718.44 |
sdv-pii-y6fu0
| 70,870.26 | 588.38 | 0 | 0 |
41 |
CASH_OUT
| 209,066.15 |
sdv-pii-sfsny
| 1,916.44 | 243,575.15 |
sdv-pii-y4s56
| 2,945,306.33 | 1,163,730.44 | 0 | 0 |
336 |
PAYMENT
| 3,358.26 |
sdv-pii-7cb7w
| 1,246,149.01 | 274,094.07 |
sdv-pii-epcik
| 359.76 | 0 | 0 | 0 |
115 |
CASH_OUT
| 13,967.86 |
sdv-pii-gji2i
| 193,046.83 | 2,464,098.82 |
sdv-pii-nwfn2
| 848,980.67 | 189,152.9 | 0 | 0 |
260 |
TRANSFER
| 227,398.21 |
sdv-pii-2az6p
| 101.38 | 49.6 |
sdv-pii-hne4l
| 2,956,351.23 | 9,320,995.1 | 0 | 0 |
124 |
PAYMENT
| 111,026.26 |
sdv-pii-7wajc
| 103,541.06 | 180,105.05 |
sdv-pii-j53jy
| 2,026,780.15 | 4,747,599.35 | 0 | 0 |
105 |
PAYMENT
| 5,400.67 |
sdv-pii-k5pz7
| 167,052.89 | 71,183.01 |
sdv-pii-fma8c
| 50,207.5 | 6,558.31 | 0 | 0 |
21 |
PAYMENT
| 35,117.6 |
sdv-pii-1kbnf
| 129,884.66 | 111,044.74 |
sdv-pii-ikgvu
| 707,847.92 | 298,558.28 | 0 | 0 |
73 |
CASH_OUT
| 49,542.29 |
sdv-pii-8iki5
| 6,891.32 | 805,545.29 |
sdv-pii-qy3fx
| 72,411.52 | 746.92 | 0 | 0 |
104 |
CASH_IN
| 33,766.58 |
sdv-pii-p0pjj
| 4,927,750.51 | 5,992,675.66 |
sdv-pii-700pj
| 4,156,089.59 | 5,242,438.34 | 0 | 0 |
185 |
CASH_OUT
| 165,595.35 |
sdv-pii-rqi7b
| 7.74 | 958.79 |
sdv-pii-eabjv
| 696,010.48 | 588,813.96 | 0 | 0 |
166 |
CASH_OUT
| 2,664.69 |
sdv-pii-zy75u
| 1,835,793.79 | 15,661,069.78 |
sdv-pii-yj5df
| 243,213.6 | 2,074.08 | 0 | 0 |
467 |
CASH_OUT
| 54,124.58 |
sdv-pii-7xoy1
| 275,469.7 | 580,243.19 |
sdv-pii-5bfqv
| 613,737.76 | 1,505,295.75 | 0 | 0 |
97 |
PAYMENT
| 112,159.94 |
sdv-pii-yll24
| 9,005,216.12 | 79,285.72 |
sdv-pii-jd38r
| 15,736.57 | 2,043.24 | 0 | 0 |
146 |
TRANSFER
| 260,211.19 |
sdv-pii-o0e9b
| 41.82 | 24,916.83 |
sdv-pii-xv4lj
| 1,894,025.13 | 6,399,808.07 | 0 | 0 |
450 |
CASH_OUT
| 56,104.21 |
sdv-pii-i9c2u
| 64,617.85 | 332,452.29 |
sdv-pii-52wvl
| 877,262.19 | 1,091,197.77 | 0 | 0 |
309 |
CASH_OUT
| 6,223.07 |
sdv-pii-4neif
| 5,648,226.39 | 6,580,345.59 |
sdv-pii-1lahb
| 2,609,871.82 | 1,883,570.86 | 0 | 0 |
173 |
TRANSFER
| 904.51 |
sdv-pii-pypzj
| 2,237,894.86 | 44,840.08 |
sdv-pii-spihe
| 3,188.38 | 186.29 | 0 | 0 |
364 |
CASH_OUT
| 110,527.24 |
sdv-pii-wsa66
| 711,871.58 | 2,885,954.29 |
sdv-pii-ngrtr
| 229,763.72 | 166.76 | 0 | 0 |
44 |
CASH_IN
| 194,683.47 |
sdv-pii-tkt9h
| 1,355,732.19 | 2,058,663.65 |
sdv-pii-gbxz6
| 10,014,978.98 | 34,794,698.08 | 0 | 0 |
257 |
CASH_IN
| 196,021.2 |
sdv-pii-lukgn
| 2,882,052.06 | 13,188,462.36 |
sdv-pii-hks63
| 3,163,349.34 | 2,863,933.99 | 0 | 0 |
743 |
TRANSFER
| 11,962.59 |
sdv-pii-xa9xx
| 105.62 | 139,318.4 |
sdv-pii-g98rc
| 809,998.28 | 16,935.25 | 0 | 0 |
458 |
PAYMENT
| 13,617.33 |
sdv-pii-huprx
| 3,021.88 | 2,379.09 |
sdv-pii-nw31h
| 6,436.34 | 3.68 | 0 | 0 |
31 |
PAYMENT
| 36,302.33 |
sdv-pii-h6ncr
| 209,199.54 | 227,553.3 |
sdv-pii-l3h6t
| 101,587.35 | 3.62 | 0 | 0 |
346 |
CASH_IN
| 28,226.06 |
sdv-pii-em6yz
| 593,617.28 | 192,338.03 |
sdv-pii-lw4ke
| 1,108,016.99 | 9,793,298.78 | 0 | 0 |
344 |
PAYMENT
| 85,334.75 |
sdv-pii-sud2o
| 0.02 | 0.03 |
sdv-pii-e3li1
| 2,991,222.49 | 2,342,702 | 0 | 0 |
100 |
PAYMENT
| 2,700.33 |
sdv-pii-vgs77
| 886,670.33 | 722,309.2 |
sdv-pii-t9pyq
| 5,688.61 | 0.53 | 0 | 0 |
79 |
PAYMENT
| 27,883.78 |
sdv-pii-div4s
| 0.23 | 6.56 |
sdv-pii-ne7d9
| 1,648,928.86 | 7,000,745.58 | 0 | 0 |
401 |
PAYMENT
| 74,968.42 |
sdv-pii-75ur6
| 3,181,240.46 | 1,814,934.98 |
sdv-pii-h91nf
| 223,802.05 | 41,847.87 | 0 | 0 |
650 |
CASH_IN
| 325,008.37 |
sdv-pii-imqs1
| 284,092.41 | 1,144,029.33 |
sdv-pii-2sad8
| 937,021.25 | 32,662.34 | 0 | 0 |
145 |
PAYMENT
| 82,144.27 |
sdv-pii-926gl
| 5,917.97 | 20,613.51 |
sdv-pii-8g38l
| 738,206.25 | 548,407.11 | 0 | 0 |
552 |
CASH_OUT
| 10,021.68 |
sdv-pii-595l0
| 1,429,053.01 | 8,372,540.58 |
sdv-pii-z1ccf
| 638,414.99 | 261,834.97 | 0 | 0 |
159 |
CASH_OUT
| 25,998.16 |
sdv-pii-18ft4
| 9,678,646.22 | 6,522,754.36 |
sdv-pii-wexbu
| 273,607.34 | 399,052.46 | 0 | 0 |
339 |
CASH_OUT
| 123,030.48 |
sdv-pii-741vi
| 4,097,094.78 | 90,832.44 |
sdv-pii-mfryp
| 2,284,716.16 | 13,620,595.53 | 0 | 0 |
163 |
CASH_OUT
| 3,690.67 |
sdv-pii-m68gt
| 621,937.06 | 6,433,585.53 |
sdv-pii-whd1k
| 264,606.84 | 677.8 | 0 | 0 |
166 |
PAYMENT
| 90,272.26 |
sdv-pii-e1acj
| 4,161.47 | 38,498.61 |
sdv-pii-hzm9c
| 84,036.78 | 528.27 | 0 | 0 |
207 |
CASH_OUT
| 222,635.38 |
sdv-pii-rlcde
| 15,203.24 | 63,539.02 |
sdv-pii-tec69
| 1,392,971.4 | 7,923,641.55 | 0 | 0 |
56 |
PAYMENT
| 187,918.45 |
sdv-pii-kh40w
| 1,973,856.62 | 132,819.9 |
sdv-pii-mesuv
| 105,414.07 | 85,844.19 | 0 | 0 |
190 |
PAYMENT
| 141,639.01 |
sdv-pii-tz604
| 53.42 | 17,903.06 |
sdv-pii-y813u
| 435,354.88 | 7,122.09 | 0 | 0 |
514 |
TRANSFER
| 410,770.4 |
sdv-pii-7xlpk
| 142,016.4 | 30,134.41 |
sdv-pii-ehllr
| 1,604,568.25 | 1,662,473.67 | 0 | 0 |
153 |
CASH_IN
| 335,242.79 |
sdv-pii-1dhgc
| 136,740.3 | 156,060.38 |
sdv-pii-4wlr1
| 5,968,043.4 | 24,291,352.07 | 0 | 0 |
75 |
TRANSFER
| 553,717.21 |
sdv-pii-74acd
| 9.5 | 1,127.72 |
sdv-pii-kx53p
| 895,537.66 | 533,492.6 | 0 | 0 |
140 |
CASH_IN
| 124,742.52 |
sdv-pii-xtiw2
| 16,968.83 | 489,778.08 |
sdv-pii-6v6bu
| 2,483,308.8 | 2,848,225.18 | 0 | 0 |
187 |
CASH_OUT
| 238,255.21 |
sdv-pii-w319c
| 2,269.2 | 1,388,426.23 |
sdv-pii-61bog
| 2,020,217.34 | 299,144.85 | 0 | 0 |
350 |
CASH_OUT
| 5,701.27 |
sdv-pii-hvbfx
| 68,445.67 | 3,277,978.39 |
sdv-pii-ms38v
| 121,750.82 | 6,840.77 | 0 | 0 |
743 |
CASH_OUT
| 265,491.71 |
sdv-pii-tmyy9
| 4,333.44 | 31,551.52 |
sdv-pii-u63jb
| 2,264,292.64 | 455,726.28 | 0 | 0 |
584 |
CASH_OUT
| 907.55 |
sdv-pii-m31gk
| 592,326.3 | 4,347,905.62 |
sdv-pii-q0iu0
| 44,551.47 | 0.36 | 0 | 0 |
72 |
CASH_OUT
| 135,361.03 |
sdv-pii-jowrf
| 2,340,892.18 | 1,124,427.23 |
sdv-pii-0uyij
| 907,551.72 | 6,028,523.6 | 0 | 0 |
474 |
CASH_OUT
| 244,645.86 |
sdv-pii-dwo26
| 113,489.57 | 205,388.76 |
sdv-pii-yevto
| 1,651,929.87 | 1,276,764.72 | 0 | 0 |