step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
200 |
CASH_IN
| 6,759.91 |
sdv-pii-qylmi
| 3,521,255.53 | 11,541,325.29 |
sdv-pii-pli4f
| 409,200.45 | 654.38 | 0 | 0 |
165 |
CASH_OUT
| 174,448.85 |
sdv-pii-s8p28
| 1,060,701.88 | 2,319,688.33 |
sdv-pii-u61bc
| 357,940.82 | 345,121.64 | 0 | 0 |
28 |
PAYMENT
| 9,068.07 |
sdv-pii-hrn9g
| 290,610.64 | 753,170.73 |
sdv-pii-jm1sw
| 1,646,476.31 | 576,646.01 | 0 | 0 |
216 |
PAYMENT
| 170,731.59 |
sdv-pii-xh1l4
| 52,995.55 | 91,335.32 |
sdv-pii-kuxzm
| 500,151.14 | 124.53 | 0 | 0 |
365 |
PAYMENT
| 126,025.6 |
sdv-pii-38gtp
| 22,836.55 | 156.39 |
sdv-pii-pckqm
| 381,894.74 | 2,314,901.49 | 0 | 0 |
107 |
CASH_OUT
| 146,385.01 |
sdv-pii-iayfo
| 6,973,018.25 | 1,554,436.89 |
sdv-pii-x020d
| 1,895,284.98 | 1,552,042.06 | 0 | 0 |
12 |
PAYMENT
| 27,516.81 |
sdv-pii-8nkyu
| 24,125.17 | 31,493.06 |
sdv-pii-fna68
| 18,215.59 | 2,019 | 0 | 0 |
246 |
CASH_OUT
| 15,860.92 |
sdv-pii-xnw8f
| 1,140,625.48 | 4,983,871.13 |
sdv-pii-uhsw7
| 19,012.99 | 266.86 | 0 | 0 |
285 |
CASH_OUT
| 6,143.2 |
sdv-pii-5duht
| 9,889.39 | 1,455,526.67 |
sdv-pii-9eovu
| 2,624,011.01 | 466,012.96 | 0 | 0 |
62 |
PAYMENT
| 285,548.14 |
sdv-pii-jfheh
| 914,497.31 | 881,484.31 |
sdv-pii-fhehi
| 466,462.73 | 4,792.79 | 0 | 0 |
81 |
CASH_IN
| 66,921.81 |
sdv-pii-6jg12
| 2,163,117.94 | 2,372,038.33 |
sdv-pii-lruij
| 897,275.49 | 1,033,771.84 | 0 | 0 |
170 |
CASH_IN
| 891,039.84 |
sdv-pii-6mny6
| 137,416.95 | 121,822.8 |
sdv-pii-8vy5c
| 10,749,653.87 | 37,905,565.7 | 0 | 0 |
30 |
PAYMENT
| 23,189.41 |
sdv-pii-b8ak7
| 2,937.01 | 2,359,162.27 |
sdv-pii-qx2em
| 564,027.58 | 24.51 | 0 | 0 |
438 |
CASH_IN
| 69,443.67 |
sdv-pii-xpcb6
| 2,003,298.89 | 1,958,344.11 |
sdv-pii-u146w
| 6,415,171.89 | 9,598,178.65 | 0 | 0 |
160 |
CASH_IN
| 69,868.16 |
sdv-pii-9tpl4
| 1,088,649.33 | 5,107,833.46 |
sdv-pii-8n6i1
| 1,691,198.28 | 1,543,358.71 | 0 | 0 |
151 |
CASH_OUT
| 478,573.42 |
sdv-pii-93j6s
| 399,587.97 | 1,373,786.95 |
sdv-pii-5lluu
| 168,452.57 | 511,196.86 | 0 | 0 |
209 |
CASH_OUT
| 199,323.91 |
sdv-pii-up59h
| 13,052,965.69 | 11,406,041.72 |
sdv-pii-2ofll
| 1,061,254.32 | 1,145,591.21 | 0 | 0 |
397 |
CASH_OUT
| 741,170.25 |
sdv-pii-0d2y4
| 316,227.62 | 2,123,817.95 |
sdv-pii-hoxl3
| 2,747,685.53 | 995,232.26 | 0 | 0 |
113 |
PAYMENT
| 3,101.24 |
sdv-pii-hu79w
| 297,548.27 | 555,028.63 |
sdv-pii-02hjc
| 142,100.85 | 2.85 | 0 | 0 |
374 |
PAYMENT
| 3,780.98 |
sdv-pii-uzyxn
| 88.05 | 7,553.91 |
sdv-pii-lzvj3
| 147,097.46 | 0.43 | 0 | 0 |
301 |
PAYMENT
| 67,344.11 |
sdv-pii-v269s
| 61,452.46 | 2,129.14 |
sdv-pii-957dn
| 19,307.18 | 2,754.04 | 0 | 0 |
79 |
PAYMENT
| 0 |
sdv-pii-0qgds
| 23,949.17 | 1,221,333.02 |
sdv-pii-kdd4m
| 1,461.04 | 0 | 0 | 0 |
122 |
CASH_OUT
| 159,611.48 |
sdv-pii-dc7ou
| 1,703,487.82 | 3,807,663.37 |
sdv-pii-tzbnr
| 1,334,740.67 | 143,211.67 | 0 | 0 |
175 |
CASH_OUT
| 1,130,992.17 |
sdv-pii-x6y5n
| 57,848.31 | 92,725.02 |
sdv-pii-tb7ec
| 5,685,193.46 | 17,001,030.09 | 0 | 0 |
191 |
CASH_OUT
| 177,640.63 |
sdv-pii-w39dp
| 4,360,726.82 | 9,069,571.26 |
sdv-pii-rcl5t
| 1,705,142.14 | 2,023,593.48 | 0 | 0 |
305 |
TRANSFER
| 19,806.46 |
sdv-pii-3dat3
| 2,208,594.89 | 8,020,947.75 |
sdv-pii-xfwvw
| 433,218.47 | 6,479.53 | 0 | 0 |
235 |
TRANSFER
| 23,859.14 |
sdv-pii-op17j
| 15,810.88 | 36,324.89 |
sdv-pii-oyper
| 43,526.28 | 25,523.47 | 0 | 0 |
736 |
CASH_IN
| 234,614.9 |
sdv-pii-a7hjw
| 2,621,357.09 | 11,534,362.8 |
sdv-pii-u5ggk
| 4,399,765.67 | 5,275,713.47 | 0 | 0 |
528 |
CASH_OUT
| 36,630.85 |
sdv-pii-5eqk6
| 510,778.08 | 722,365.94 |
sdv-pii-un6ap
| 663,273.42 | 15,590.03 | 0 | 0 |
21 |
CASH_OUT
| 310,416.9 |
sdv-pii-qlh5v
| 2,277,418.45 | 7,738,036.43 |
sdv-pii-wffwu
| 51,800.55 | 185.55 | 0 | 0 |
489 |
PAYMENT
| 27.29 |
sdv-pii-gzjh6
| 5,025,678.42 | 16,240,748.21 |
sdv-pii-mw29l
| 34,641.98 | 0.04 | 1 | 0 |
386 |
CASH_IN
| 88,441.17 |
sdv-pii-71xbz
| 880,061.2 | 4,896,083.66 |
sdv-pii-od7iu
| 2,408,352.16 | 305,217.41 | 0 | 0 |
68 |
PAYMENT
| 32,359.84 |
sdv-pii-ugbco
| 1,226,641.67 | 3,465,635.63 |
sdv-pii-edbar
| 493,470.26 | 31,054.28 | 0 | 0 |
176 |
CASH_IN
| 62,573.91 |
sdv-pii-lcjsu
| 3,634,943.21 | 7,697,526.57 |
sdv-pii-6jlge
| 1,131,515.24 | 357,538.14 | 0 | 0 |
369 |
CASH_IN
| 211,552.49 |
sdv-pii-5bzm4
| 1,787,442.73 | 2,248,104.51 |
sdv-pii-1vxw3
| 4,837,940.89 | 12,998,254 | 0 | 0 |
88 |
CASH_OUT
| 234,201.75 |
sdv-pii-0frse
| 10,929,128.72 | 3,719,311.33 |
sdv-pii-04aje
| 1,137,144.73 | 28,622 | 0 | 0 |
48 |
PAYMENT
| 4,204 |
sdv-pii-cerep
| 74,801.78 | 207,023.74 |
sdv-pii-4uvfw
| 470,142.12 | 87,424.41 | 0 | 0 |
98 |
PAYMENT
| 48,988.25 |
sdv-pii-8vues
| 295,020.52 | 244,323.55 |
sdv-pii-mgfnn
| 185,932.62 | 3,633.56 | 0 | 0 |
129 |
TRANSFER
| 13,815.77 |
sdv-pii-65iz3
| 3,019,122.27 | 8,880,462.71 |
sdv-pii-n35pz
| 2,381,789.7 | 4,234.43 | 0 | 0 |
290 |
TRANSFER
| 221,013.04 |
sdv-pii-fvvp7
| 39.99 | 148,481.45 |
sdv-pii-wb4m2
| 1,017,752.19 | 345,748.22 | 0 | 0 |
207 |
CASH_OUT
| 4,605.44 |
sdv-pii-baq8i
| 81.89 | 432,185.08 |
sdv-pii-49m8z
| 1,485,374.85 | 30,592.52 | 0 | 0 |
254 |
PAYMENT
| 28,752.19 |
sdv-pii-l7fw4
| 33.67 | 528,500.98 |
sdv-pii-t91bb
| 1,015,113 | 11,225.61 | 0 | 0 |
137 |
PAYMENT
| 103,060.34 |
sdv-pii-fzsel
| 2,940,756.51 | 1,335,872.78 |
sdv-pii-b70q8
| 1,402.6 | 0.04 | 0 | 0 |
255 |
CASH_OUT
| 287,632.87 |
sdv-pii-16f0x
| 6,909,283.16 | 10,815,000.23 |
sdv-pii-xqibp
| 789,966.44 | 1,998,114.7 | 0 | 0 |
177 |
CASH_IN
| 565,515.61 |
sdv-pii-adi7w
| 1,941,090.86 | 5,435,926.84 |
sdv-pii-lmimu
| 1,828,764.81 | 6,132,192.98 | 0 | 0 |
3 |
PAYMENT
| 3,978.82 |
sdv-pii-6cden
| 360.35 | 136,792.83 |
sdv-pii-tkua5
| 374,582.74 | 4,079.81 | 0 | 0 |
155 |
CASH_IN
| 5,756.75 |
sdv-pii-5gga0
| 602,439.21 | 3,949,647.87 |
sdv-pii-4gw6n
| 419,784.38 | 50,779.23 | 0 | 0 |
148 |
CASH_OUT
| 411,628.17 |
sdv-pii-qdaxt
| 99,061.72 | 239,172.79 |
sdv-pii-d07hf
| 2,307,609.9 | 11,727,225.97 | 0 | 0 |
211 |
CASH_OUT
| 454,590.66 |
sdv-pii-d738y
| 4,395,429.29 | 2,169,063.93 |
sdv-pii-w0q8u
| 31,751.69 | 144,626.27 | 0 | 0 |
190 |
CASH_OUT
| 179,349.18 |
sdv-pii-oovze
| 117,293.27 | 50,849.25 |
sdv-pii-9nr49
| 1,059,135.83 | 1,869,162.13 | 0 | 0 |
599 |
PAYMENT
| 198,529.82 |
sdv-pii-lrp96
| 658,217.91 | 306,469.92 |
sdv-pii-0f2z3
| 728,793.17 | 179,075.86 | 0 | 0 |
294 |
CASH_OUT
| 3,109.03 |
sdv-pii-3x9zx
| 137,134.73 | 573,520.38 |
sdv-pii-0k8rz
| 115,925.1 | 639.06 | 0 | 0 |
153 |
CASH_IN
| 106,655.1 |
sdv-pii-edcxv
| 7,235,389.7 | 3,893,863.95 |
sdv-pii-etmp2
| 784,400.41 | 1,682,980.9 | 0 | 0 |
197 |
CASH_IN
| 6,118.69 |
sdv-pii-lrjwd
| 594,019.99 | 10,734,823.62 |
sdv-pii-f9aym
| 313,644.34 | 45,780.12 | 0 | 0 |
370 |
CASH_OUT
| 73,801.06 |
sdv-pii-9pyon
| 24,068.48 | 15,842.91 |
sdv-pii-mxcbi
| 333,084.12 | 286,010.16 | 0 | 0 |
187 |
TRANSFER
| 74,472.43 |
sdv-pii-7kohy
| 16.04 | 6,947.69 |
sdv-pii-fsxyn
| 119,359.12 | 48,213.27 | 0 | 0 |
537 |
PAYMENT
| 646.83 |
sdv-pii-v7nn2
| 468,076.56 | 2,424,432.6 |
sdv-pii-urbgo
| 16,919.03 | 1,539.43 | 0 | 0 |
173 |
CASH_IN
| 208,178.37 |
sdv-pii-pnxwe
| 59,618.9 | 456,775.86 |
sdv-pii-ka6hr
| 1,465,600.54 | 1,992,677.31 | 0 | 0 |
179 |
CASH_OUT
| 1,364.93 |
sdv-pii-e4m2s
| 3,935,499.39 | 11,560,925.4 |
sdv-pii-tn7wa
| 2,124,230.64 | 637,822.81 | 0 | 0 |
297 |
CASH_OUT
| 394,416.59 |
sdv-pii-zo7q9
| 1,684,569.3 | 597,588.2 |
sdv-pii-84m01
| 1,077,404.98 | 169,542.37 | 0 | 0 |
350 |
PAYMENT
| 4,578.63 |
sdv-pii-7z5m2
| 2,163,983.38 | 5,787,151.66 |
sdv-pii-cfdsv
| 80,863.33 | 2.58 | 0 | 0 |
283 |
CASH_OUT
| 287,686.44 |
sdv-pii-qb839
| 4,301,840.03 | 918,192.08 |
sdv-pii-86vdp
| 1,993,515.02 | 9,593,426.96 | 0 | 0 |
138 |
PAYMENT
| 60,135.79 |
sdv-pii-6d2un
| 5,702.91 | 2,840,872.77 |
sdv-pii-vmyqt
| 732,899.14 | 13,469.4 | 0 | 0 |
107 |
CASH_OUT
| 22,074.58 |
sdv-pii-jmcnb
| 694,631.94 | 515,473.24 |
sdv-pii-epz1n
| 974,887.54 | 1,060,552.62 | 0 | 0 |
51 |
CASH_OUT
| 230,230.35 |
sdv-pii-jmyh4
| 909,613.95 | 2,537,489.72 |
sdv-pii-rnxc6
| 1,111,718.55 | 399,679.19 | 0 | 0 |
124 |
CASH_IN
| 3,271.51 |
sdv-pii-24eya
| 46,484.99 | 1,581,885.76 |
sdv-pii-vxs0i
| 2,198,356.92 | 49,163.67 | 0 | 0 |
193 |
PAYMENT
| 42,746.54 |
sdv-pii-vclmi
| 521.56 | 37,545.21 |
sdv-pii-vf9h5
| 1,756,535.39 | 50,154.97 | 0 | 0 |
205 |
CASH_OUT
| 208,957.52 |
sdv-pii-ektu7
| 6,496,090.94 | 4,520,722.16 |
sdv-pii-tbfoi
| 3,708,373.45 | 10,636,286.01 | 0 | 0 |
246 |
CASH_IN
| 154,053.75 |
sdv-pii-cneck
| 596,518.48 | 433,974.39 |
sdv-pii-ysl0u
| 3,928,736.31 | 11,117,210.01 | 0 | 0 |
130 |
TRANSFER
| 27,077.09 |
sdv-pii-ctwq7
| 15,301.25 | 196,918.9 |
sdv-pii-im2sc
| 429,358.58 | 78,129.83 | 0 | 0 |
248 |
TRANSFER
| 174,401.98 |
sdv-pii-eel33
| 136,761.85 | 425,588.95 |
sdv-pii-5edcs
| 62,675.12 | 266.72 | 0 | 0 |
202 |
CASH_IN
| 94,298.17 |
sdv-pii-kx8g6
| 2,253,038.05 | 918,265.2 |
sdv-pii-ei7mm
| 518,683.62 | 179,270.06 | 0 | 0 |
601 |
CASH_OUT
| 403,631.88 |
sdv-pii-k9h1u
| 21,733.58 | 1,020.74 |
sdv-pii-ld6tj
| 978,497.06 | 4,107,642.82 | 0 | 0 |
145 |
CASH_OUT
| 285,621.37 |
sdv-pii-7rltc
| 526,094.07 | 600,680.06 |
sdv-pii-zoc0n
| 4,295,755.66 | 4,872,766.47 | 0 | 0 |
131 |
CASH_OUT
| 21,386.92 |
sdv-pii-xqat4
| 5,440,451.95 | 12,755,421.52 |
sdv-pii-5k9gw
| 1,305,299.24 | 232,704.4 | 0 | 0 |
147 |
CASH_IN
| 63,544.19 |
sdv-pii-ah4d1
| 851,180.12 | 13,026,419.69 |
sdv-pii-i062d
| 114,590.13 | 31,031.07 | 0 | 0 |
180 |
CASH_OUT
| 129,899.49 |
sdv-pii-29pjv
| 24,038.46 | 215,794.61 |
sdv-pii-28rgt
| 3,747,397.11 | 2,678,108.18 | 0 | 0 |
394 |
CASH_OUT
| 349,514.06 |
sdv-pii-vym7t
| 7,311,772.39 | 8,543,131.47 |
sdv-pii-racln
| 1,971,874.47 | 3,519,023.28 | 0 | 0 |
282 |
PAYMENT
| 6,006.89 |
sdv-pii-c9pio
| 49,181.87 | 27,538.64 |
sdv-pii-ebcxn
| 999,927.99 | 176,683.1 | 0 | 0 |
295 |
CASH_IN
| 531,347.88 |
sdv-pii-cly93
| 2,682.37 | 45,035.33 |
sdv-pii-az7l5
| 831,709.09 | 62,696.44 | 0 | 0 |
259 |
PAYMENT
| 87,006.1 |
sdv-pii-rbtig
| 737.32 | 75,475.36 |
sdv-pii-7cvpl
| 144,084.09 | 156.98 | 0 | 0 |
165 |
PAYMENT
| 702,701.12 |
sdv-pii-fcmv1
| 7.25 | 5,133.8 |
sdv-pii-q0w4x
| 6,451,021.05 | 24,214,564.89 | 0 | 0 |
295 |
CASH_OUT
| 34,922.72 |
sdv-pii-3wctx
| 2,857,420.2 | 443,948.2 |
sdv-pii-qv1fm
| 799,964.92 | 1,479,262.51 | 0 | 0 |
230 |
CASH_OUT
| 126,929.8 |
sdv-pii-6ew84
| 4,206,034.96 | 342,775.32 |
sdv-pii-zyv0o
| 1,137,189.01 | 3,410,746.21 | 0 | 0 |
580 |
PAYMENT
| 54,364.19 |
sdv-pii-pxw8w
| 190,798.79 | 1,368,966.1 |
sdv-pii-881qk
| 977,707.98 | 583,106.08 | 0 | 0 |
367 |
CASH_IN
| 1,729,122.01 |
sdv-pii-gvbmb
| 746,197.18 | 648,916.84 |
sdv-pii-8qllz
| 11,164,507.04 | 75,766,527.59 | 0 | 0 |
441 |
PAYMENT
| 1,895.93 |
sdv-pii-tkzvy
| 557,789.42 | 238,299.95 |
sdv-pii-lcv3c
| 6,622.73 | 0 | 0 | 0 |
146 |
PAYMENT
| 23,982.88 |
sdv-pii-hx0sb
| 217.26 | 27.17 |
sdv-pii-f3r91
| 70,526.58 | 14,050.29 | 0 | 0 |
354 |
PAYMENT
| 22,422.85 |
sdv-pii-0w9ur
| 4,021,123.36 | 2,619,190.11 |
sdv-pii-cy7h5
| 1,738,815.29 | 1,194,498.69 | 0 | 0 |
225 |
PAYMENT
| 381,462.04 |
sdv-pii-5l32z
| 4,623.7 | 3,200.61 |
sdv-pii-mkamm
| 418,904.69 | 1,493,510.3 | 0 | 0 |
223 |
CASH_OUT
| 183,053.38 |
sdv-pii-rxfgn
| 315,025.88 | 184,412.9 |
sdv-pii-o2f6i
| 9,176,966.5 | 15,830,187.8 | 0 | 0 |
201 |
CASH_IN
| 31,418.19 |
sdv-pii-7a974
| 803,657.66 | 711,873.25 |
sdv-pii-lxg9p
| 427,710.01 | 195,490.37 | 0 | 0 |
360 |
CASH_OUT
| 33,369.73 |
sdv-pii-7t1c0
| 72,356.81 | 117,545.01 |
sdv-pii-xa82j
| 470,813.55 | 10,195.32 | 0 | 0 |
356 |
PAYMENT
| 102,348.71 |
sdv-pii-bvdie
| 25,261.52 | 53,685.79 |
sdv-pii-ajtlz
| 1,601,854.08 | 3,514,057.21 | 0 | 0 |
79 |
PAYMENT
| 47,850.38 |
sdv-pii-9yicc
| 722.91 | 45.6 |
sdv-pii-tqcih
| 524,785.18 | 37,512.35 | 0 | 0 |
196 |
TRANSFER
| 10,207.51 |
sdv-pii-bp6yr
| 25,225.81 | 205,225.08 |
sdv-pii-brw69
| 1,088,875.4 | 2,289,555.5 | 0 | 0 |
169 |
PAYMENT
| 123,031.37 |
sdv-pii-h5jep
| 18,133.45 | 27,950.25 |
sdv-pii-aho7b
| 3,649,100.77 | 7,417,697.03 | 0 | 0 |
480 |
PAYMENT
| 64.5 |
sdv-pii-w4q48
| 155,694.97 | 565,797.97 |
sdv-pii-9ob9q
| 329,306.88 | 7,262.04 | 0 | 0 |
7 |
CASH_OUT
| 2,099.83 |
sdv-pii-t73n6
| 39,770.54 | 2,566,375.33 |
sdv-pii-1p9ox
| 1,256,313.12 | 1,133,654.53 | 0 | 0 |
57 |
TRANSFER
| 41,303.55 |
sdv-pii-dluhk
| 224.71 | 51,457.19 |
sdv-pii-m20vt
| 1,537,707.87 | 1,074,663.41 | 0 | 0 |