step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
479 |
CASH_IN
| 539,107.68 |
sdv-pii-kaasm
| 351,657.73 | 2,439,805.82 |
sdv-pii-1n917
| 6,071,427.59 | 28,937,195.77 | 0 | 0 |
194 |
TRANSFER
| 193,964 |
sdv-pii-hlaeb
| 3,657,555.5 | 205,426.43 |
sdv-pii-d8uwu
| 877,133.16 | 2,735,075.21 | 0 | 0 |
341 |
CASH_IN
| 384,819.05 |
sdv-pii-lyce7
| 3,329,722.62 | 1,038,710.23 |
sdv-pii-o0qex
| 7,706,128.06 | 63,366,830.45 | 0 | 0 |
69 |
PAYMENT
| 544,241.73 |
sdv-pii-f3afp
| 2,516,904.78 | 508,271.83 |
sdv-pii-bqtps
| 11,800.26 | 1,176.47 | 0 | 0 |
48 |
CASH_OUT
| 3,679.3 |
sdv-pii-bvdte
| 718,353.03 | 751,541.11 |
sdv-pii-2ajj1
| 1,122,291.16 | 889,053.37 | 0 | 0 |
200 |
CASH_OUT
| 227,069.4 |
sdv-pii-qu8ar
| 12,206.86 | 63,863.31 |
sdv-pii-a1qb1
| 3,289,764.11 | 23,436,439.37 | 0 | 0 |
95 |
CASH_OUT
| 181,555.1 |
sdv-pii-r0gm4
| 1.53 | 27,644.73 |
sdv-pii-3sjq6
| 921,834.92 | 773,266.4 | 0 | 0 |
137 |
PAYMENT
| 5,403.52 |
sdv-pii-tcuna
| 1.65 | 288,617.26 |
sdv-pii-xp8om
| 2,535,046.81 | 474,039.41 | 0 | 0 |
459 |
CASH_IN
| 337,783.42 |
sdv-pii-sf1pc
| 38,718.52 | 2,303,383.16 |
sdv-pii-gb2ji
| 8,735,467.84 | 41,461,767.14 | 0 | 0 |
29 |
PAYMENT
| 221.16 |
sdv-pii-6pzjn
| 20.3 | 56,163.37 |
sdv-pii-98yno
| 24,559.66 | 16.56 | 0 | 0 |
647 |
PAYMENT
| 113,597.61 |
sdv-pii-6y1k9
| 41,329.48 | 2,442,434.23 |
sdv-pii-phnqh
| 827,461.15 | 201.96 | 0 | 0 |
399 |
CASH_OUT
| 81,583.7 |
sdv-pii-tp5fd
| 397,321.16 | 1,377,754.46 |
sdv-pii-9e1j8
| 3,515,628.09 | 3,495,251.74 | 0 | 0 |
317 |
PAYMENT
| 131,134.38 |
sdv-pii-ex5ts
| 1,183.91 | 25.82 |
sdv-pii-2kco4
| 553,752.85 | 463,100.54 | 0 | 0 |
561 |
CASH_OUT
| 47,561.1 |
sdv-pii-38781
| 998.25 | 167,563.76 |
sdv-pii-6prg5
| 355,299.58 | 10,555.78 | 0 | 0 |
120 |
CASH_IN
| 72,584.03 |
sdv-pii-l6063
| 314,190.16 | 873,453.77 |
sdv-pii-izlgn
| 1,211,455.72 | 1,943,559.18 | 0 | 0 |
240 |
PAYMENT
| 447,786.69 |
sdv-pii-bky2l
| 7,849.48 | 150,989.14 |
sdv-pii-h7e4a
| 2,672,388.43 | 3,232,111.54 | 0 | 0 |
77 |
PAYMENT
| 10,779.43 |
sdv-pii-7unud
| 273,527.62 | 2,004,154.13 |
sdv-pii-y86qy
| 142,101.51 | 231.99 | 0 | 0 |
248 |
PAYMENT
| 32.19 |
sdv-pii-u292z
| 398,150.27 | 464,187.04 |
sdv-pii-frgb4
| 2,342.77 | 51.04 | 0 | 0 |
217 |
TRANSFER
| 7,914.12 |
sdv-pii-dvj9h
| 13,195.65 | 12,045.6 |
sdv-pii-eldqu
| 1,872,886.97 | 3,557,328.12 | 0 | 0 |
22 |
PAYMENT
| 1,331.15 |
sdv-pii-si82q
| 509,317.64 | 621,000.58 |
sdv-pii-3vi7g
| 49,902.26 | 1.07 | 0 | 0 |
21 |
CASH_OUT
| 303,417.3 |
sdv-pii-mip8u
| 85.77 | 54,094.61 |
sdv-pii-7vnrt
| 4,011,811.6 | 4,436,112.13 | 0 | 0 |
127 |
CASH_OUT
| 12,051.15 |
sdv-pii-wuhod
| 631,558.95 | 3,278,904.14 |
sdv-pii-qpip5
| 1,798,456.31 | 4,522,439.63 | 0 | 0 |
222 |
CASH_OUT
| 1,154,734.6 |
sdv-pii-ph4bs
| 9,440.19 | 12.46 |
sdv-pii-w5s0n
| 5,618,727.16 | 42,519,334.98 | 0 | 0 |
59 |
CASH_OUT
| 187,549.05 |
sdv-pii-h6d8k
| 31,373.23 | 11,238.88 |
sdv-pii-1v1hk
| 1,770,860.36 | 332,323.79 | 0 | 0 |
195 |
CASH_OUT
| 83,217.41 |
sdv-pii-152mk
| 389,384.07 | 720.64 |
sdv-pii-ivin7
| 4,606,394.56 | 53,844,619.53 | 0 | 0 |
85 |
CASH_OUT
| 6,342.37 |
sdv-pii-10jmm
| 46,401.15 | 1,355,170.91 |
sdv-pii-sthgf
| 771,648.8 | 23,972.48 | 0 | 0 |
290 |
PAYMENT
| 336,251.11 |
sdv-pii-eeh3q
| 3,184.99 | 3.52 |
sdv-pii-t1vt1
| 1,201,308.73 | 12,936,844.47 | 0 | 0 |
305 |
CASH_IN
| 47,532.66 |
sdv-pii-hjidv
| 608,850.02 | 1,656,882.84 |
sdv-pii-2ulr3
| 5,031,852.68 | 20,112,216.76 | 0 | 0 |
659 |
PAYMENT
| 62,333.78 |
sdv-pii-zuafd
| 215,913.01 | 129,624.45 |
sdv-pii-g7xw8
| 208,760.66 | 13,539.86 | 0 | 0 |
102 |
DEBIT
| 101,373.29 |
sdv-pii-cxr09
| 24,495.98 | 38,291.35 |
sdv-pii-8m9jq
| 2,489,607.97 | 4,331,426 | 0 | 0 |
54 |
PAYMENT
| 21,166.91 |
sdv-pii-hp97b
| 0.01 | 0 |
sdv-pii-lt2qu
| 280,220.11 | 294,069.24 | 0 | 0 |
255 |
PAYMENT
| 39,478.95 |
sdv-pii-anq17
| 13,122.5 | 15.9 |
sdv-pii-b623b
| 351,280.84 | 428,754.93 | 0 | 0 |
169 |
PAYMENT
| 74,048.73 |
sdv-pii-uyu48
| 0.03 | 66.54 |
sdv-pii-09anc
| 429,097.17 | 354,318.81 | 0 | 0 |
21 |
CASH_OUT
| 187,937.86 |
sdv-pii-ic03f
| 504,813.1 | 494,024.97 |
sdv-pii-cqdrv
| 4,069,134.48 | 5,958,285.04 | 0 | 0 |
107 |
PAYMENT
| 130,463.64 |
sdv-pii-9ldp2
| 3.38 | 3,452.29 |
sdv-pii-siq93
| 106,957 | 1,069.34 | 0 | 0 |
399 |
CASH_OUT
| 442,658.74 |
sdv-pii-8gdt9
| 3,381,169.34 | 370,684.09 |
sdv-pii-phx54
| 770,267.37 | 782,271.76 | 0 | 0 |
172 |
PAYMENT
| 1,994.74 |
sdv-pii-7jzor
| 0.01 | 1,131.69 |
sdv-pii-2252g
| 232,886.92 | 734.47 | 0 | 0 |
245 |
PAYMENT
| 336,694.99 |
sdv-pii-7phe0
| 84,282.82 | 951,884.21 |
sdv-pii-1gs6g
| 2,052,915.6 | 3,611,549.58 | 0 | 0 |
201 |
CASH_IN
| 7,505.48 |
sdv-pii-k0nyy
| 732,373.16 | 2,778,469.55 |
sdv-pii-km8v0
| 1,269,722.72 | 78,437.4 | 0 | 0 |
569 |
TRANSFER
| 37,425.18 |
sdv-pii-byz0h
| 95,790.64 | 48,756.41 |
sdv-pii-g6bwj
| 39,488.63 | 179.43 | 0 | 0 |
289 |
CASH_IN
| 115,237.96 |
sdv-pii-08545
| 47,732.94 | 222,755.5 |
sdv-pii-rmlpq
| 621,305.65 | 5,085,280.16 | 0 | 0 |
190 |
CASH_OUT
| 92,489.22 |
sdv-pii-hmyf2
| 3,574,341.13 | 5,247,243.7 |
sdv-pii-71nze
| 233,679.82 | 12,168.23 | 0 | 0 |
620 |
PAYMENT
| 348,308.51 |
sdv-pii-am6gn
| 846,106.4 | 286,596.16 |
sdv-pii-xgett
| 242,768.84 | 7,017.66 | 0 | 0 |
467 |
CASH_OUT
| 466,845.46 |
sdv-pii-hw6hm
| 1,325,653.65 | 3,617,057.11 |
sdv-pii-093rq
| 666,118.01 | 100,409.44 | 0 | 0 |
178 |
CASH_OUT
| 76,491.58 |
sdv-pii-xbwzc
| 1.29 | 117.51 |
sdv-pii-pi7q4
| 83,491.68 | 4,815.74 | 0 | 0 |
273 |
CASH_IN
| 626,762.54 |
sdv-pii-g7ych
| 44,522.38 | 2,027,479.39 |
sdv-pii-gxan4
| 1,573,220.91 | 1,498,477.47 | 0 | 0 |
335 |
CASH_IN
| 557,841.55 |
sdv-pii-mhzqk
| 1,497,147.48 | 2,624,229.05 |
sdv-pii-ww4y3
| 6,607,303.74 | 26,741,755.97 | 0 | 0 |
106 |
PAYMENT
| 144,838.9 |
sdv-pii-v9rve
| 246,859.57 | 222,620.25 |
sdv-pii-7er79
| 345,251.36 | 83,824.48 | 0 | 0 |
210 |
PAYMENT
| 316.09 |
sdv-pii-yy0uw
| 1,174,478.36 | 5,710,848.68 |
sdv-pii-1vsnj
| 39,212.89 | 0.03 | 0 | 0 |
388 |
PAYMENT
| 5,710.08 |
sdv-pii-79v8n
| 333,347.25 | 704,563.62 |
sdv-pii-g07t2
| 18,140.4 | 0.4 | 0 | 0 |
97 |
TRANSFER
| 4,875.47 |
sdv-pii-1szf7
| 1,257,141.69 | 5,077,457.68 |
sdv-pii-zkkw2
| 1,476,954.99 | 1,450,458.1 | 0 | 0 |
565 |
CASH_IN
| 576,013.26 |
sdv-pii-25oho
| 4,826,136.24 | 305,256.49 |
sdv-pii-spf3f
| 6,293,218.52 | 45,336,450.24 | 0 | 0 |
315 |
CASH_OUT
| 448,392.68 |
sdv-pii-ip8hp
| 235,531.93 | 108,444.96 |
sdv-pii-gvtwm
| 3,555,912.88 | 3,689,741.71 | 0 | 0 |
119 |
CASH_IN
| 186,001.3 |
sdv-pii-yv26v
| 7,190.35 | 520,672.42 |
sdv-pii-cajad
| 4,897,342.19 | 16,030,846.31 | 0 | 0 |
27 |
CASH_OUT
| 255,078.5 |
sdv-pii-k3w04
| 8,048,346.99 | 2,086,682.75 |
sdv-pii-4vzmq
| 703,942.7 | 213,699.04 | 0 | 0 |
185 |
PAYMENT
| 43,433.15 |
sdv-pii-4t09j
| 121,717.37 | 869,566.15 |
sdv-pii-qrwap
| 329,756.46 | 22,584.34 | 0 | 0 |
52 |
CASH_IN
| 569,301.13 |
sdv-pii-dpt8m
| 1.17 | 1,259.18 |
sdv-pii-gwngm
| 16,280,898.53 | 86,213,595.49 | 0 | 0 |
226 |
CASH_OUT
| 19,262.4 |
sdv-pii-bk3fv
| 90,341.49 | 1,439,090.31 |
sdv-pii-px9yr
| 4,125,272.87 | 532,427.01 | 0 | 0 |
170 |
CASH_OUT
| 509,403.9 |
sdv-pii-jdbp3
| 1,138,331.34 | 30,375.51 |
sdv-pii-q1dqn
| 3,625,593.32 | 13,117,512 | 0 | 0 |
196 |
CASH_OUT
| 15,637.47 |
sdv-pii-wgter
| 2,462,922.84 | 7,737,861.75 |
sdv-pii-oh031
| 1,976,112.06 | 902,165.6 | 0 | 0 |
299 |
CASH_OUT
| 9,955.99 |
sdv-pii-62qd2
| 55,686.07 | 5,207,336.77 |
sdv-pii-w4s93
| 1,018,470.46 | 27,439.61 | 0 | 0 |
234 |
CASH_OUT
| 91,630.48 |
sdv-pii-tdciv
| 561,032.58 | 402,044.99 |
sdv-pii-m2sar
| 1,728,205.36 | 2,999,357.52 | 0 | 0 |
477 |
CASH_IN
| 394,794.92 |
sdv-pii-91h34
| 18,826.55 | 207,390.92 |
sdv-pii-nbnfq
| 959,808.64 | 2,281,510.04 | 0 | 0 |
122 |
CASH_OUT
| 30,940.78 |
sdv-pii-6igvd
| 511.29 | 173,676.34 |
sdv-pii-v6jkd
| 948,244.28 | 153,889.43 | 0 | 0 |
314 |
CASH_OUT
| 75,467.66 |
sdv-pii-x0frp
| 291.36 | 16,771.43 |
sdv-pii-1do20
| 1,718,418.97 | 212,442.77 | 0 | 0 |
59 |
PAYMENT
| 81.58 |
sdv-pii-91fg5
| 474,107.96 | 306,810.94 |
sdv-pii-ux4y5
| 19,651.76 | 0.76 | 0 | 0 |
287 |
PAYMENT
| 13,420.07 |
sdv-pii-3ak8l
| 931,044.9 | 3,287,379.18 |
sdv-pii-z4z6d
| 301,127.35 | 2,133.25 | 0 | 0 |
720 |
PAYMENT
| 284,646.31 |
sdv-pii-r3bwk
| 611,202.19 | 709,870.67 |
sdv-pii-4vull
| 2,096,393.2 | 7,061,430.65 | 0 | 0 |
277 |
PAYMENT
| 159,382.28 |
sdv-pii-cf166
| 469,775.46 | 19,811.53 |
sdv-pii-h752v
| 47,135.78 | 169,691.43 | 0 | 0 |
689 |
CASH_OUT
| 37,704.75 |
sdv-pii-lukb3
| 28,509.44 | 2,405,194.49 |
sdv-pii-ivdej
| 6,990,243.81 | 18,536,695.54 | 0 | 0 |
180 |
CASH_OUT
| 10,121.26 |
sdv-pii-2xjvk
| 7,467,949.11 | 8,338,442.23 |
sdv-pii-clh2e
| 2,187,509.84 | 828,440.77 | 0 | 0 |
268 |
CASH_IN
| 506,363.15 |
sdv-pii-ql1qz
| 743,458.48 | 139,166.95 |
sdv-pii-p6fg4
| 8,459,923.5 | 43,158,439.3 | 0 | 0 |
307 |
CASH_OUT
| 785.63 |
sdv-pii-a6kpi
| 66.02 | 161,665.32 |
sdv-pii-jjrp8
| 780,684.41 | 2,232.34 | 0 | 0 |
556 |
PAYMENT
| 3,539.15 |
sdv-pii-3rw52
| 1,618,712.26 | 1,971,284.6 |
sdv-pii-ad45c
| 9,486.75 | 95.92 | 0 | 0 |
470 |
CASH_OUT
| 638,515.22 |
sdv-pii-lb188
| 1,442.34 | 1,659,353.1 |
sdv-pii-nvvw5
| 2,794,737.47 | 2,145,553.69 | 0 | 0 |
41 |
TRANSFER
| 1,134.4 |
sdv-pii-azv5p
| 640,486.92 | 2,834,998.66 |
sdv-pii-hfvw3
| 77,402.19 | 1,281.01 | 0 | 0 |
143 |
CASH_OUT
| 178,522.04 |
sdv-pii-nd0hr
| 2,744,030.57 | 6,888,889.3 |
sdv-pii-lolsg
| 754,504.51 | 5,577.18 | 0 | 0 |
157 |
PAYMENT
| 806.52 |
sdv-pii-gqwbn
| 199.49 | 113,323.87 |
sdv-pii-48fh4
| 556,700.76 | 173,913.28 | 0 | 0 |
214 |
PAYMENT
| 120,589.56 |
sdv-pii-w9030
| 39,726.38 | 989.52 |
sdv-pii-dbo36
| 83,594.87 | 8,671.71 | 0 | 0 |
320 |
CASH_OUT
| 526,040.22 |
sdv-pii-t14ix
| 541.47 | 22,769.08 |
sdv-pii-s8mss
| 4,580,728.58 | 11,240,839.88 | 0 | 0 |
79 |
PAYMENT
| 108,780.56 |
sdv-pii-3y9rh
| 1.12 | 53,071.85 |
sdv-pii-uibsr
| 3,270,302.75 | 905,901.43 | 0 | 0 |
392 |
PAYMENT
| 27,222.02 |
sdv-pii-rz8uk
| 192,113.3 | 12,533.06 |
sdv-pii-z0bd5
| 652,241.04 | 142,064.12 | 0 | 0 |
478 |
CASH_OUT
| 22,595.1 |
sdv-pii-ik4qy
| 426,676.37 | 5,986,518.29 |
sdv-pii-e5t2p
| 261,022.55 | 0.07 | 0 | 0 |
82 |
PAYMENT
| 656.97 |
sdv-pii-iyv8m
| 2,680.05 | 3.7 |
sdv-pii-ooe0b
| 102.98 | 0 | 0 | 0 |
349 |
TRANSFER
| 278,931 |
sdv-pii-5ell0
| 236,985.31 | 25,852.88 |
sdv-pii-quudo
| 274,425.56 | 415,198.41 | 0 | 0 |
4 |
PAYMENT
| 60,700.63 |
sdv-pii-xb9rh
| 0.11 | 4,348.36 |
sdv-pii-8cobd
| 1,354,181.84 | 501,732.34 | 0 | 0 |
443 |
CASH_OUT
| 61,711.6 |
sdv-pii-0dwlr
| 1,377,001.26 | 3,217,685.31 |
sdv-pii-tfysl
| 4,333,452.42 | 6,318,731.21 | 0 | 0 |
51 |
PAYMENT
| 11,359.67 |
sdv-pii-h1nup
| 14,867.64 | 134,561.5 |
sdv-pii-q2gaj
| 477,459.45 | 161,279.22 | 0 | 0 |
431 |
CASH_OUT
| 1,078,864.87 |
sdv-pii-gytxx
| 25,313.85 | 351.23 |
sdv-pii-3xeca
| 1,035,673.44 | 2,311,039.89 | 0 | 0 |
96 |
PAYMENT
| 54.35 |
sdv-pii-sfk6q
| 3,311.62 | 192,970.5 |
sdv-pii-dfo5w
| 137.15 | 0 | 0 | 0 |
480 |
TRANSFER
| 5,811.6 |
sdv-pii-3si8y
| 6,883,915.07 | 1,236,277.95 |
sdv-pii-0kful
| 176,668.08 | 531.64 | 0 | 0 |
10 |
CASH_IN
| 65,579.57 |
sdv-pii-vjhw4
| 3,528,750.6 | 8,307,199.12 |
sdv-pii-kozp1
| 6,082,399.96 | 5,096,243.63 | 0 | 0 |
174 |
PAYMENT
| 15,590.14 |
sdv-pii-w8t08
| 1,965,424.55 | 98,802.61 |
sdv-pii-h33us
| 1,897,734.82 | 672,550.24 | 0 | 0 |
405 |
CASH_OUT
| 221,279.83 |
sdv-pii-81utd
| 3,651,605.68 | 8,840,216.95 |
sdv-pii-b18w0
| 1,501,456.96 | 2,840,731.39 | 0 | 0 |
193 |
CASH_OUT
| 94,886.9 |
sdv-pii-46ecg
| 3,870,058.46 | 2,069,495.64 |
sdv-pii-f0ydd
| 601,881.7 | 100,281.54 | 0 | 0 |
247 |
PAYMENT
| 27,276.36 |
sdv-pii-clbfc
| 8,959.44 | 231,340.86 |
sdv-pii-mxt4q
| 304,031.06 | 2,319.13 | 0 | 0 |
132 |
CASH_OUT
| 8,786.9 |
sdv-pii-xqc4f
| 47,493.06 | 359,515.49 |
sdv-pii-hu7tq
| 668,225.51 | 20,831.37 | 0 | 0 |
233 |
PAYMENT
| 5,539.8 |
sdv-pii-yggbn
| 3,789.26 | 12,632.73 |
sdv-pii-yhh9k
| 125,171.9 | 12.38 | 0 | 0 |
219 |
PAYMENT
| 50,628.6 |
sdv-pii-puva1
| 40,057.64 | 42,770.68 |
sdv-pii-z1zyg
| 496,759.11 | 3,787,794.82 | 0 | 0 |
7 |
CASH_OUT
| 204,950.31 |
sdv-pii-fvosi
| 489,326.86 | 84,548.35 |
sdv-pii-qzet2
| 144,950.32 | 78,278.94 | 0 | 0 |