step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
110 |
CASH_OUT
| 65,431.44 |
sdv-pii-azhm1
| 129.87 | 4,138.55 |
sdv-pii-qboa7
| 4,508,446.62 | 17,554,492.68 | 0 | 0 |
570 |
PAYMENT
| 151.79 |
sdv-pii-4z4ls
| 45,660.08 | 162,789.28 |
sdv-pii-8khbs
| 2,563.86 | 0.1 | 0 | 0 |
335 |
PAYMENT
| 3,154.8 |
sdv-pii-acvc5
| 7,270,566.89 | 4,454,161.03 |
sdv-pii-z5xkf
| 89,141.21 | 12.6 | 0 | 0 |
423 |
CASH_IN
| 332,614.93 |
sdv-pii-ogqxt
| 6,462,477.37 | 741,720.42 |
sdv-pii-2eb95
| 2,770,435.03 | 16,898,750.08 | 0 | 0 |
184 |
PAYMENT
| 72,310.11 |
sdv-pii-77fru
| 1,111,145.28 | 4,165,039.73 |
sdv-pii-ktk67
| 280,329.97 | 1,335.83 | 0 | 0 |
333 |
CASH_IN
| 183,825.1 |
sdv-pii-3eds6
| 1,178,841.07 | 15,263.76 |
sdv-pii-mba5d
| 3,317,066.19 | 3,118,952.89 | 0 | 0 |
79 |
CASH_IN
| 4,965.55 |
sdv-pii-yzieu
| 9,490,107.08 | 11,957,879.35 |
sdv-pii-bfklk
| 2,274,183.91 | 807,959.07 | 0 | 0 |
445 |
PAYMENT
| 40,174.79 |
sdv-pii-wfwgb
| 24,309.36 | 104.67 |
sdv-pii-nelgw
| 458,748.81 | 2,674,232.43 | 0 | 0 |
198 |
CASH_IN
| 257.98 |
sdv-pii-0x20q
| 1,744,329.4 | 13,051,374.17 |
sdv-pii-1mnu2
| 427,913.58 | 33.54 | 0 | 0 |
42 |
CASH_OUT
| 45,021.26 |
sdv-pii-ztg7j
| 1,031,744.88 | 147,369.74 |
sdv-pii-apuhe
| 118,003.93 | 93,395.56 | 0 | 0 |
210 |
CASH_OUT
| 236,486.7 |
sdv-pii-oru0a
| 1,247.31 | 7,619.53 |
sdv-pii-9gsrk
| 2,566,462.53 | 9,728,553.65 | 0 | 0 |
61 |
CASH_IN
| 337,238.86 |
sdv-pii-9ick9
| 1,302,470.9 | 3,940,982.56 |
sdv-pii-c27va
| 9,520,026.03 | 30,056,841.7 | 0 | 0 |
121 |
CASH_OUT
| 200,764.96 |
sdv-pii-hcpqw
| 710,019.44 | 686,609.3 |
sdv-pii-9p71w
| 56,224.52 | 27.18 | 0 | 0 |
230 |
PAYMENT
| 5,118.79 |
sdv-pii-ojf0z
| 686.48 | 5,075.35 |
sdv-pii-lql6s
| 29,793.95 | 5.54 | 0 | 0 |
484 |
PAYMENT
| 89,041.25 |
sdv-pii-rcj6h
| 10,123.55 | 578,708.57 |
sdv-pii-isj91
| 1,647,492.52 | 489,707.27 | 0 | 0 |
152 |
PAYMENT
| 41,654.3 |
sdv-pii-egy6o
| 551,749 | 344,115.79 |
sdv-pii-dy8sp
| 258,951.97 | 22,048.6 | 0 | 0 |
264 |
CASH_IN
| 1,041,673.84 |
sdv-pii-6eb0j
| 62,935.17 | 33.05 |
sdv-pii-zsj1h
| 1,890,416.07 | 25,399,026.47 | 0 | 0 |
87 |
CASH_IN
| 274,384.68 |
sdv-pii-pi4br
| 742,859.76 | 1,944,711.58 |
sdv-pii-t5hs9
| 5,558,215.71 | 6,944,876.14 | 0 | 0 |
78 |
CASH_IN
| 132,472.41 |
sdv-pii-zcfai
| 22,950.57 | 831,299.07 |
sdv-pii-z3ud1
| 2,546,597.72 | 22,615,025.62 | 0 | 0 |
71 |
CASH_OUT
| 709,026.71 |
sdv-pii-34hjq
| 275,784.91 | 2,783.16 |
sdv-pii-hevh5
| 3,409,941.11 | 8,533,962.1 | 0 | 0 |
154 |
TRANSFER
| 664,137.79 |
sdv-pii-wr9wb
| 2,061.64 | 57,854.98 |
sdv-pii-67von
| 2,173,831.71 | 4,889,735.13 | 0 | 0 |
86 |
PAYMENT
| 4,018.99 |
sdv-pii-uxpnx
| 0.37 | 296,143.19 |
sdv-pii-9jny9
| 345,438.89 | 20,781.78 | 0 | 0 |
178 |
CASH_OUT
| 3,002.52 |
sdv-pii-hprif
| 2,056,529.65 | 1,134,188.29 |
sdv-pii-j1zsd
| 1,549.3 | 1.04 | 0 | 0 |
198 |
CASH_IN
| 147,364.83 |
sdv-pii-e7dye
| 931,870.06 | 541,432.45 |
sdv-pii-oqoww
| 3,885,241.22 | 8,599,626.81 | 0 | 0 |
189 |
CASH_OUT
| 82,577.2 |
sdv-pii-bhny4
| 5,055,025.67 | 13,099,574.69 |
sdv-pii-ui8oz
| 1,458,471.5 | 50,875.85 | 0 | 0 |
47 |
CASH_IN
| 106,234.51 |
sdv-pii-d4uk5
| 793,885.9 | 3,466,301.63 |
sdv-pii-yqkhm
| 1,908,757.65 | 1,431,298.86 | 0 | 0 |
286 |
CASH_IN
| 446,426.77 |
sdv-pii-rhw9m
| 1,703,535.38 | 981,935.88 |
sdv-pii-l4vol
| 4,162,154.3 | 20,578,992.65 | 0 | 0 |
282 |
CASH_OUT
| 63,837.92 |
sdv-pii-8vkeb
| 5.52 | 1,946.56 |
sdv-pii-nf6he
| 4,435,106.71 | 19,973,419.76 | 0 | 0 |
249 |
CASH_IN
| 296.95 |
sdv-pii-ippqk
| 826,381.08 | 5,912,301.75 |
sdv-pii-oeh47
| 2,174,275.59 | 1,730,292.04 | 0 | 0 |
743 |
CASH_IN
| 485,996.53 |
sdv-pii-uk4i7
| 859,643.91 | 9,304,472.14 |
sdv-pii-2wjqc
| 5,127,891.89 | 14,887,741.69 | 0 | 0 |
122 |
CASH_IN
| 134,117.26 |
sdv-pii-vccy6
| 17.79 | 1,748.71 |
sdv-pii-4y4ou
| 2,884,474.36 | 7,297,692.82 | 0 | 0 |
84 |
CASH_OUT
| 122,926.84 |
sdv-pii-pqqcd
| 42,304.72 | 1,033,109.96 |
sdv-pii-xiwwr
| 1,452,520.65 | 1,164,230.1 | 0 | 0 |
99 |
CASH_IN
| 772,600.54 |
sdv-pii-4k44y
| 2,149,679.56 | 1,446,881.82 |
sdv-pii-iwkop
| 10,919,246.37 | 55,415,164.25 | 0 | 0 |
133 |
CASH_OUT
| 270.69 |
sdv-pii-dloz1
| 2,169,807.71 | 3,589,885.47 |
sdv-pii-ew8xn
| 171,496.99 | 0.74 | 0 | 0 |
71 |
PAYMENT
| 15,528.47 |
sdv-pii-2cny4
| 543,882.87 | 1,979,604.51 |
sdv-pii-ocizt
| 8,821.59 | 0.64 | 0 | 0 |
161 |
PAYMENT
| 195,356.82 |
sdv-pii-9be1e
| 17,109.74 | 37,664.92 |
sdv-pii-6oemq
| 374,604.14 | 468.8 | 0 | 0 |
341 |
CASH_IN
| 519,577.75 |
sdv-pii-8ojiv
| 82,038.43 | 3,874.94 |
sdv-pii-yboh7
| 4,319,185.23 | 24,824,858.56 | 0 | 0 |
503 |
CASH_OUT
| 41,326.88 |
sdv-pii-mb0oq
| 5,639.01 | 565,519.16 |
sdv-pii-hroy7
| 429,607.65 | 6,733.8 | 0 | 0 |
125 |
CASH_OUT
| 41,901.43 |
sdv-pii-3ux9d
| 3,195.06 | 225,310.53 |
sdv-pii-u0yj2
| 1,314,589.58 | 1,364.91 | 0 | 0 |
38 |
CASH_IN
| 132,482.71 |
sdv-pii-djj1n
| 10,431.9 | 439,056.46 |
sdv-pii-zucvz
| 4,754,257.43 | 15,428,326.37 | 0 | 0 |
132 |
PAYMENT
| 3,085.23 |
sdv-pii-xa2vi
| 23,491.41 | 36,995.36 |
sdv-pii-l5r4x
| 4,271.71 | 2.47 | 0 | 0 |
197 |
CASH_OUT
| 108,805.72 |
sdv-pii-k2j66
| 68,074.97 | 165,049.2 |
sdv-pii-ayflm
| 1,255,992.76 | 13,116,134.6 | 0 | 0 |
138 |
PAYMENT
| 817.8 |
sdv-pii-xfw4e
| 1,001.04 | 126,647.7 |
sdv-pii-i3gfd
| 214,423.67 | 2,292.91 | 0 | 0 |
10 |
CASH_IN
| 212,432 |
sdv-pii-xrfmx
| 4,967,460.38 | 6,576,622.12 |
sdv-pii-qunm2
| 786,430.97 | 24,854.83 | 0 | 0 |
177 |
PAYMENT
| 63,130.5 |
sdv-pii-kjau8
| 189,931.71 | 5,643,650.27 |
sdv-pii-jp72j
| 895,828.31 | 6,505.16 | 0 | 0 |
285 |
PAYMENT
| 15,976.81 |
sdv-pii-ejlnn
| 579,751.37 | 773,778.56 |
sdv-pii-okpgv
| 130,927.45 | 40.17 | 0 | 0 |
36 |
CASH_OUT
| 101,610.76 |
sdv-pii-957m9
| 116.33 | 848.05 |
sdv-pii-u58uc
| 5,405,809.2 | 12,136,446.34 | 0 | 0 |
159 |
PAYMENT
| 34,812.64 |
sdv-pii-76n7i
| 867.3 | 11,105.32 |
sdv-pii-r3pv5
| 297,182.04 | 71,641.87 | 0 | 0 |
262 |
CASH_OUT
| 13,177.21 |
sdv-pii-jfcbk
| 6,359.48 | 132,405.54 |
sdv-pii-x9i0n
| 895,124.54 | 315,980.67 | 0 | 0 |
277 |
CASH_OUT
| 211,532.19 |
sdv-pii-0wevo
| 43,643.15 | 263,245.47 |
sdv-pii-6w7pg
| 978,974.1 | 1,278,486.89 | 0 | 0 |
347 |
CASH_OUT
| 175,063.71 |
sdv-pii-x8ih5
| 2,006,730.21 | 422,619.23 |
sdv-pii-8tvny
| 1,792,096.28 | 1,270,497.76 | 0 | 0 |
546 |
CASH_OUT
| 303,635.14 |
sdv-pii-3bxle
| 2,392,107.26 | 17,738.37 |
sdv-pii-rflm0
| 1,111,770.15 | 1,974,468.06 | 0 | 0 |
575 |
CASH_OUT
| 506,350.58 |
sdv-pii-0omgp
| 561,491.87 | 3,670,546.23 |
sdv-pii-24nj2
| 3,659,122.6 | 8,118,809.18 | 0 | 0 |
155 |
CASH_IN
| 335,600.9 |
sdv-pii-zibxv
| 138,130.45 | 174,240.96 |
sdv-pii-ujtee
| 3,085,590.86 | 21,696,030.86 | 0 | 0 |
354 |
CASH_OUT
| 72,957.61 |
sdv-pii-0xq9b
| 3,236.29 | 443,650.27 |
sdv-pii-33r5o
| 4,763,150.06 | 4,370,600.18 | 0 | 0 |
431 |
CASH_OUT
| 115,444.62 |
sdv-pii-x5s84
| 87,997.5 | 7,010.52 |
sdv-pii-7fole
| 2,778,619.06 | 3,518,575.35 | 0 | 0 |
471 |
CASH_OUT
| 529,315.97 |
sdv-pii-c4cvc
| 10,644.31 | 338,938.67 |
sdv-pii-xgiwj
| 3,695,490.97 | 1,675,474.29 | 0 | 0 |
94 |
CASH_OUT
| 104,947.97 |
sdv-pii-pln8w
| 11,162,943.28 | 4,320,222.52 |
sdv-pii-lyu7y
| 1,700,177.76 | 983,667.72 | 0 | 0 |
324 |
PAYMENT
| 66,976.87 |
sdv-pii-9x4gf
| 6,549.4 | 4,058.36 |
sdv-pii-gnr5l
| 1,092,138.76 | 84,014.79 | 0 | 0 |
237 |
CASH_OUT
| 108,861.83 |
sdv-pii-csem0
| 1,871,725.34 | 1,295,708.04 |
sdv-pii-vgu18
| 40,089.02 | 19.7 | 0 | 0 |
367 |
CASH_OUT
| 586,919.44 |
sdv-pii-q7e16
| 652,950.27 | 538,632.62 |
sdv-pii-43diq
| 1,094,689.6 | 3,072,102.19 | 0 | 0 |
83 |
CASH_IN
| 34,519.74 |
sdv-pii-dsij7
| 258.71 | 1,059,386.93 |
sdv-pii-gw21b
| 3,580,895.12 | 2,354,574.13 | 0 | 0 |
23 |
PAYMENT
| 460.55 |
sdv-pii-xfe6l
| 13,993,899.93 | 15,401,723 |
sdv-pii-2dze5
| 3,533.47 | 0 | 0 | 0 |
173 |
CASH_OUT
| 280,357.59 |
sdv-pii-fcub6
| 1,231,910.52 | 1,264,082.93 |
sdv-pii-ht4oq
| 3,117,746.01 | 4,784,986.3 | 0 | 0 |
82 |
PAYMENT
| 1,580.76 |
sdv-pii-weh5y
| 5,213.11 | 1,730.98 |
sdv-pii-cl3j2
| 55,331.75 | 839.11 | 0 | 0 |
120 |
CASH_IN
| 699,127.96 |
sdv-pii-vqal8
| 1,896,857.93 | 4,081,505.05 |
sdv-pii-ygnjc
| 2,343,607.69 | 9,208,788.11 | 0 | 0 |
236 |
CASH_OUT
| 264,619.04 |
sdv-pii-spzx8
| 7,200,119.74 | 1,988,753.49 |
sdv-pii-r5a6n
| 3,340,609.88 | 3,095,259.84 | 0 | 0 |
378 |
CASH_IN
| 6,189.14 |
sdv-pii-f9fw2
| 1,584,477.44 | 12,837,001.35 |
sdv-pii-7aqpi
| 1,213,202.25 | 7,290.77 | 0 | 0 |
278 |
CASH_OUT
| 246,440.71 |
sdv-pii-5wmho
| 15,724.9 | 324,437.07 |
sdv-pii-r5oko
| 339,273.59 | 106,719.36 | 0 | 0 |
128 |
PAYMENT
| 95,096.3 |
sdv-pii-zfuyx
| 19,204.93 | 28,074.81 |
sdv-pii-2o4ps
| 563,573.85 | 190,048.59 | 0 | 0 |
1 |
CASH_OUT
| 91,288.18 |
sdv-pii-2ezmg
| 54,647.43 | 869,384.56 |
sdv-pii-u17c2
| 5,346,829.64 | 10,922,012.9 | 0 | 0 |
265 |
CASH_IN
| 741,809.85 |
sdv-pii-wa1rh
| 5,028.68 | 486,669.81 |
sdv-pii-9rskr
| 4,775,344.76 | 28,709,193.66 | 0 | 0 |
502 |
PAYMENT
| 132,790.44 |
sdv-pii-15ons
| 15,845.51 | 549,421.08 |
sdv-pii-n22w1
| 2,164,009.35 | 290,538.74 | 0 | 0 |
62 |
PAYMENT
| 127,941.87 |
sdv-pii-4gl77
| 3,605,548.5 | 5,234,372 |
sdv-pii-yqn9o
| 2,604,948.31 | 1,361,774.37 | 0 | 0 |
106 |
CASH_OUT
| 15,419.66 |
sdv-pii-dfwb5
| 106,473.08 | 16,300.47 |
sdv-pii-qkoeh
| 2,463,930.63 | 5,707,274.23 | 0 | 0 |
131 |
CASH_IN
| 52,155.83 |
sdv-pii-ugv6t
| 79,293.63 | 671,807 |
sdv-pii-aw9l1
| 3,797,661.09 | 9,151,744.23 | 0 | 0 |
47 |
PAYMENT
| 84,748.25 |
sdv-pii-knwqx
| 4,024.48 | 42,863.98 |
sdv-pii-w9ny0
| 98,066 | 15,315.86 | 0 | 0 |
136 |
PAYMENT
| 5,876.29 |
sdv-pii-s8fhe
| 26,122.75 | 653,803.52 |
sdv-pii-rr5f7
| 178,856.98 | 1,217.3 | 0 | 0 |
290 |
TRANSFER
| 433.03 |
sdv-pii-4gllo
| 216,649.76 | 323,153.96 |
sdv-pii-xd1rd
| 413,337.44 | 93,829.33 | 0 | 0 |
556 |
CASH_OUT
| 123,937.43 |
sdv-pii-sjzog
| 168,840.63 | 233,243.05 |
sdv-pii-giwac
| 1,872,424.76 | 8,625,185.59 | 0 | 0 |
245 |
PAYMENT
| 252,110.52 |
sdv-pii-gx7f7
| 301,908.09 | 3,941.26 |
sdv-pii-nh2m9
| 86,852.52 | 364.13 | 0 | 0 |
132 |
CASH_OUT
| 442,154.52 |
sdv-pii-azor9
| 81.47 | 124.68 |
sdv-pii-winez
| 4,960,578.85 | 29,168,208.48 | 0 | 0 |
344 |
CASH_OUT
| 45,525.62 |
sdv-pii-s2dw0
| 3,317,286.17 | 4,121,030.91 |
sdv-pii-6npci
| 3,148,491.53 | 864,812.24 | 0 | 0 |
206 |
CASH_OUT
| 32,621.9 |
sdv-pii-md5hk
| 0.01 | 3,154.5 |
sdv-pii-ks5z6
| 3,113,247.05 | 2,530,126.55 | 0 | 0 |
326 |
CASH_IN
| 118,196.94 |
sdv-pii-ttioi
| 6,685,173.96 | 7,336,945.78 |
sdv-pii-69s07
| 1,371,441.42 | 1,449,665.77 | 0 | 0 |
48 |
CASH_OUT
| 97,037.71 |
sdv-pii-1mkoo
| 17,948.42 | 614,704.37 |
sdv-pii-ysrze
| 927,583.5 | 588,189.76 | 0 | 0 |
345 |
CASH_OUT
| 129,776.08 |
sdv-pii-iwi1p
| 283,902.95 | 1,117,968.94 |
sdv-pii-0ba72
| 2,938,984.21 | 3,195,638 | 0 | 0 |
665 |
PAYMENT
| 161,242.19 |
sdv-pii-tvfdp
| 755,218.94 | 705,841.18 |
sdv-pii-56gc7
| 55,532.72 | 709.1 | 0 | 0 |
468 |
CASH_IN
| 876,263.81 |
sdv-pii-yp15z
| 1,182,605.6 | 1,607,730.56 |
sdv-pii-ax51g
| 3,677,060.46 | 26,761,115.62 | 0 | 0 |
60 |
TRANSFER
| 302.89 |
sdv-pii-u8iu5
| 4,016,327.42 | 8,424,148.84 |
sdv-pii-reznt
| 54,808.9 | 0.05 | 0 | 0 |
456 |
TRANSFER
| 3,183.72 |
sdv-pii-9szvh
| 43,804.38 | 860,527.77 |
sdv-pii-th7v9
| 424,360.65 | 95.63 | 0 | 0 |
156 |
PAYMENT
| 1,030.84 |
sdv-pii-4bgbq
| 390,689.46 | 2,159,073.91 |
sdv-pii-8il43
| 86,025.81 | 444.15 | 0 | 0 |
428 |
CASH_OUT
| 466,311.45 |
sdv-pii-dm5qm
| 2,276,494.42 | 781,784.79 |
sdv-pii-40vxy
| 2,554,635.35 | 7,198,123.3 | 0 | 0 |
213 |
PAYMENT
| 484,062.63 |
sdv-pii-or93z
| 18,267.86 | 22.72 |
sdv-pii-18ihi
| 896,357.04 | 853,602.17 | 0 | 0 |
65 |
CASH_IN
| 99,327.1 |
sdv-pii-k68uj
| 660,837.29 | 3,914,995.69 |
sdv-pii-6qjhf
| 2,619,564.53 | 2,813,795.75 | 0 | 0 |
73 |
CASH_IN
| 155,120.55 |
sdv-pii-gxotm
| 2,445,070.9 | 10,001,588.61 |
sdv-pii-agq9a
| 4,132,503.62 | 6,852,195.19 | 0 | 0 |
306 |
CASH_OUT
| 520.65 |
sdv-pii-96vwu
| 16,529.9 | 357,663.69 |
sdv-pii-4za1r
| 83,275.77 | 732.61 | 0 | 0 |
605 |
CASH_OUT
| 156,006.54 |
sdv-pii-u5vq5
| 1,893,258.96 | 474,911.51 |
sdv-pii-0bi4q
| 1,633,367.77 | 7,082,590.28 | 0 | 0 |
130 |
PAYMENT
| 41,073.42 |
sdv-pii-v0e8g
| 6,373.62 | 24,273.66 |
sdv-pii-5h74n
| 11,603.64 | 141.49 | 0 | 0 |
114 |
CASH_IN
| 264,428.7 |
sdv-pii-o3vxj
| 101,436.98 | 7,090.07 |
sdv-pii-aonz5
| 6,395,565.06 | 42,275,804.16 | 0 | 0 |