step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
364 |
PAYMENT
| 3,495.27 |
sdv-pii-96g2n
| 4,292,040.15 | 924,412.55 |
sdv-pii-i0ps7
| 16,683.7 | 55.64 | 0 | 0 |
181 |
CASH_IN
| 15,093.42 |
sdv-pii-83ngs
| 3,938,722.77 | 7,769,351.07 |
sdv-pii-avqq6
| 3,408,255.81 | 1,788,730.94 | 0 | 0 |
282 |
PAYMENT
| 97,729.92 |
sdv-pii-bx2hd
| 1,918.91 | 90,796.73 |
sdv-pii-r6yc0
| 25,347.76 | 0.11 | 0 | 0 |
186 |
CASH_OUT
| 41,921.35 |
sdv-pii-ea110
| 6,503.73 | 5,483.86 |
sdv-pii-vzi22
| 620,481.16 | 60.73 | 0 | 0 |
507 |
CASH_IN
| 111,677.88 |
sdv-pii-p2o9i
| 7,991,137.75 | 5,208,430.78 |
sdv-pii-lmt2w
| 1,910,259.4 | 28,157,107.77 | 0 | 0 |
46 |
CASH_IN
| 7,359.22 |
sdv-pii-paawo
| 2,279,766 | 7,017,876.84 |
sdv-pii-hfo22
| 5,370,632.71 | 8,239,914.27 | 0 | 0 |
177 |
CASH_OUT
| 147,592.95 |
sdv-pii-vejup
| 96,642.92 | 212,185.54 |
sdv-pii-c13dq
| 472,932.39 | 673,198.52 | 0 | 0 |
21 |
PAYMENT
| 803,733.76 |
sdv-pii-rnsu3
| 151.59 | 6,490.17 |
sdv-pii-ibp20
| 2,790,735.13 | 4,948,411.16 | 0 | 0 |
137 |
PAYMENT
| 52,324.46 |
sdv-pii-1wg10
| 6,635,214.33 | 880,810.64 |
sdv-pii-s1d7n
| 78,098.96 | 87,549.11 | 0 | 0 |
361 |
PAYMENT
| 139,203.6 |
sdv-pii-j0v4b
| 6,423.36 | 201.91 |
sdv-pii-avgqk
| 1,668,771.24 | 1,245,804.37 | 0 | 0 |
234 |
TRANSFER
| 197,686.38 |
sdv-pii-3a8vb
| 853,874.04 | 2,412.01 |
sdv-pii-cyvfs
| 1,046,957.06 | 2,948,061.38 | 0 | 0 |
253 |
CASH_IN
| 534,966.37 |
sdv-pii-1fxkj
| 1,955,220.06 | 165,611.93 |
sdv-pii-f4vtx
| 5,247,252.38 | 10,146,202.41 | 0 | 0 |
62 |
PAYMENT
| 34,956.04 |
sdv-pii-s3bq3
| 1,961.72 | 7,610.33 |
sdv-pii-03ccy
| 189,573.21 | 0.01 | 0 | 0 |
310 |
CASH_OUT
| 533.61 |
sdv-pii-5l1h9
| 8,378,540.71 | 3,906,824.93 |
sdv-pii-256m6
| 268,050.76 | 7,120.64 | 0 | 0 |
312 |
TRANSFER
| 12,231.02 |
sdv-pii-cvkx6
| 3,997,156.91 | 3,512,764.23 |
sdv-pii-zjnf3
| 45,540.37 | 17.19 | 0 | 0 |
78 |
PAYMENT
| 279.72 |
sdv-pii-fpc6s
| 59,088.58 | 580,322.14 |
sdv-pii-s9q3z
| 941,634.99 | 697,102.09 | 0 | 0 |
142 |
CASH_OUT
| 11,170.8 |
sdv-pii-cijj0
| 110,416.22 | 357,666.74 |
sdv-pii-q9h6n
| 2,964,134.68 | 9,875,882.08 | 0 | 0 |
240 |
PAYMENT
| 2,240.73 |
sdv-pii-888bx
| 40,979.37 | 10,191.07 |
sdv-pii-48eqv
| 329,908.14 | 310,164.03 | 0 | 0 |
17 |
PAYMENT
| 11,070.59 |
sdv-pii-2uphv
| 6.74 | 34.17 |
sdv-pii-v2te6
| 81,685.52 | 27.19 | 0 | 0 |
202 |
CASH_OUT
| 553,543.25 |
sdv-pii-r70ii
| 2,189,538.35 | 9,994,834.54 |
sdv-pii-whzhy
| 3,032,693.61 | 4,300,445.58 | 0 | 0 |
132 |
TRANSFER
| 194,839.3 |
sdv-pii-g09j4
| 290,619.88 | 710,736.38 |
sdv-pii-ucmtn
| 195,138.54 | 25,316.02 | 0 | 0 |
348 |
PAYMENT
| 37,040.81 |
sdv-pii-zcuje
| 6,524.56 | 17,138.11 |
sdv-pii-rtelk
| 91,542.9 | 1,699.2 | 0 | 0 |
217 |
PAYMENT
| 18,027.71 |
sdv-pii-ktinl
| 17,354.68 | 1,828,982.69 |
sdv-pii-d08bl
| 564,635.88 | 112.85 | 0 | 0 |
268 |
CASH_IN
| 54,721.98 |
sdv-pii-lm7sh
| 420,553.37 | 5,372,442.61 |
sdv-pii-blm1v
| 2,987,226.47 | 203,311.8 | 0 | 0 |
683 |
CASH_OUT
| 61,442.62 |
sdv-pii-g79qi
| 1,683,834.78 | 473,135.76 |
sdv-pii-qez6y
| 981,297.91 | 4,608,524.18 | 0 | 0 |
157 |
CASH_OUT
| 34,200.96 |
sdv-pii-kp0ji
| 291,543.21 | 986,126.87 |
sdv-pii-x125h
| 377,541.61 | 30,366.14 | 0 | 0 |
252 |
CASH_OUT
| 1,687.86 |
sdv-pii-5untl
| 4,885,219.55 | 8,511,688.78 |
sdv-pii-qia73
| 132,273.5 | 0.81 | 0 | 0 |
116 |
PAYMENT
| 138,762.48 |
sdv-pii-s9a16
| 54.32 | 17,428.71 |
sdv-pii-jcx5y
| 261,923.46 | 125,741.14 | 0 | 0 |
454 |
CASH_OUT
| 79,470.16 |
sdv-pii-vl17f
| 34,887.89 | 57,148.3 |
sdv-pii-lousf
| 624,094.4 | 285,542.77 | 0 | 0 |
323 |
CASH_OUT
| 28,239.7 |
sdv-pii-pot0d
| 1,070,627.93 | 1,761,761.65 |
sdv-pii-hxmry
| 1,371,534.69 | 9,078.98 | 0 | 0 |
31 |
CASH_OUT
| 5,354.4 |
sdv-pii-dwnmz
| 3,285,922.7 | 20,118,953.85 |
sdv-pii-ks721
| 828,010.2 | 11.02 | 0 | 0 |
198 |
CASH_IN
| 136,451.71 |
sdv-pii-4pjsp
| 265,365.72 | 1,180,288.96 |
sdv-pii-8a6q2
| 4,994,388.74 | 13,188,336.12 | 0 | 0 |
63 |
CASH_OUT
| 101,133.73 |
sdv-pii-fkneo
| 1,067.4 | 226,965.52 |
sdv-pii-1rq58
| 468,988.73 | 20,764.3 | 0 | 0 |
137 |
PAYMENT
| 84,868.83 |
sdv-pii-pei9h
| 22,522.76 | 681,517.48 |
sdv-pii-kl4xg
| 982,225.2 | 4,087.78 | 0 | 0 |
125 |
CASH_IN
| 505,845.1 |
sdv-pii-ccq40
| 247,000.84 | 363,908.14 |
sdv-pii-8jhf6
| 973,107.54 | 161,206.42 | 0 | 0 |
188 |
PAYMENT
| 8,951.44 |
sdv-pii-miydm
| 3,164,712.86 | 4,944,824.67 |
sdv-pii-n3j28
| 824,126.13 | 324,647.74 | 0 | 0 |
161 |
PAYMENT
| 781.19 |
sdv-pii-t0mri
| 29,817.18 | 354,117.29 |
sdv-pii-3rb12
| 442,472.48 | 23,989.84 | 0 | 0 |
340 |
CASH_IN
| 46,113.36 |
sdv-pii-nazqy
| 686,969.92 | 580,078.55 |
sdv-pii-lf189
| 4,983,332.73 | 16,269,969.02 | 0 | 0 |
641 |
PAYMENT
| 127,434.18 |
sdv-pii-hhmox
| 35,626.27 | 4,251.09 |
sdv-pii-ovn89
| 468,771.53 | 529,498.08 | 0 | 0 |
109 |
CASH_IN
| 107,610.31 |
sdv-pii-bys3p
| 4,056.23 | 1,688,197.93 |
sdv-pii-fnahp
| 2,216,998.83 | 214,512.68 | 0 | 0 |
402 |
CASH_OUT
| 510,203.44 |
sdv-pii-ozxk5
| 7,466.91 | 608,888.15 |
sdv-pii-95jdx
| 2,022,007.83 | 1,541,534.91 | 0 | 0 |
198 |
CASH_IN
| 212,557.83 |
sdv-pii-1g335
| 96,992.64 | 87,485.81 |
sdv-pii-v68hy
| 4,082,920.64 | 22,579,028.38 | 0 | 0 |
150 |
CASH_OUT
| 146,723.17 |
sdv-pii-k7ega
| 6,071,238.32 | 656,316.32 |
sdv-pii-f1q1p
| 572,880.89 | 25,972.11 | 0 | 0 |
623 |
CASH_IN
| 151,951.92 |
sdv-pii-m9cer
| 494,948.84 | 5,459,670.02 |
sdv-pii-1zpz0
| 3,875,582.75 | 6,572,563.97 | 0 | 0 |
374 |
CASH_OUT
| 122,674.25 |
sdv-pii-zyy80
| 195,118.68 | 19,627.32 |
sdv-pii-vazrt
| 1,245,704.95 | 881,044.18 | 0 | 0 |
259 |
CASH_OUT
| 23,539.38 |
sdv-pii-2zqsf
| 8,721,277.9 | 17,324,292.15 |
sdv-pii-4map9
| 1,149,133.61 | 23,439.5 | 0 | 0 |
164 |
CASH_OUT
| 326.41 |
sdv-pii-x9dy3
| 130,342.84 | 2,030,125.29 |
sdv-pii-w0ugo
| 246,083.48 | 1,680.48 | 0 | 0 |
462 |
TRANSFER
| 96,774.09 |
sdv-pii-npdbx
| 6,619.83 | 28,646.01 |
sdv-pii-oyw6v
| 728,990.06 | 1,395.38 | 0 | 0 |
1 |
CASH_IN
| 19,673.93 |
sdv-pii-7c04n
| 377,583.44 | 7,477,156.45 |
sdv-pii-qannb
| 5,365,801.54 | 7,071,106.68 | 0 | 0 |
71 |
CASH_OUT
| 406,947.59 |
sdv-pii-ofwov
| 921.27 | 10,669.31 |
sdv-pii-n0gu4
| 1,144,205.78 | 2,883,881.04 | 0 | 0 |
339 |
CASH_OUT
| 141,477.82 |
sdv-pii-oe3va
| 147,844.26 | 5,665.73 |
sdv-pii-f4z91
| 2,030,300.6 | 3,709,395.14 | 0 | 0 |
47 |
PAYMENT
| 133,647.58 |
sdv-pii-bft7o
| 62,084.37 | 84,909.7 |
sdv-pii-pgwjy
| 4,687,584.5 | 629,964.25 | 0 | 0 |
520 |
PAYMENT
| 6,082.65 |
sdv-pii-s11pp
| 1,763,770.27 | 2,674,566.85 |
sdv-pii-dwajf
| 478.24 | 0 | 0 | 0 |
164 |
TRANSFER
| 16,231.12 |
sdv-pii-5jd81
| 1,330,642.26 | 5,476,081.77 |
sdv-pii-0fic7
| 268,999.51 | 40,829.85 | 0 | 0 |
30 |
PAYMENT
| 12,839.37 |
sdv-pii-k8tb1
| 330.49 | 1,271.5 |
sdv-pii-r3ls4
| 118,237.7 | 14,014.58 | 0 | 0 |
81 |
PAYMENT
| 2,691.47 |
sdv-pii-sqs63
| 3,502.08 | 418,096.15 |
sdv-pii-2tlbs
| 125,008.78 | 5.4 | 0 | 0 |
100 |
CASH_IN
| 261,307.82 |
sdv-pii-1zbkf
| 2,846,226.64 | 806,373.98 |
sdv-pii-gtfyo
| 7,212,614.01 | 41,253,988.72 | 0 | 0 |
143 |
PAYMENT
| 17,514.38 |
sdv-pii-ogb96
| 601,448.1 | 310,920.72 |
sdv-pii-3fy99
| 761,436.44 | 493,027.27 | 0 | 0 |
341 |
CASH_OUT
| 7.62 |
sdv-pii-bvs4d
| 562,180.79 | 2,221,330.26 |
sdv-pii-qscyx
| 131,438.83 | 140.42 | 0 | 0 |
86 |
PAYMENT
| 8,546.37 |
sdv-pii-nunw4
| 17,668.51 | 318,440.4 |
sdv-pii-aih4h
| 555,203.5 | 28,802.62 | 0 | 0 |
743 |
CASH_OUT
| 168,372.61 |
sdv-pii-wmj0u
| 14,735.64 | 130,476.66 |
sdv-pii-0bou7
| 619,836.47 | 404,357.31 | 0 | 0 |
154 |
PAYMENT
| 5,151.78 |
sdv-pii-09smt
| 929,177.67 | 2,436,970.7 |
sdv-pii-iirqo
| 357,021.14 | 5,327.13 | 0 | 0 |
1 |
PAYMENT
| 3,536.95 |
sdv-pii-7mlyn
| 5,700.72 | 374,687.29 |
sdv-pii-o6qa2
| 1,962,409.39 | 817,982.91 | 0 | 0 |
344 |
CASH_OUT
| 271,663.17 |
sdv-pii-4cpqx
| 2,597.76 | 8,156.63 |
sdv-pii-p97eh
| 549,366.27 | 638,003.68 | 0 | 0 |
37 |
CASH_IN
| 9,708.44 |
sdv-pii-oj1jl
| 1,128,973.25 | 4,907,590.6 |
sdv-pii-9tvc7
| 2,835,163.63 | 10,474,391.35 | 0 | 0 |
140 |
PAYMENT
| 124,646.58 |
sdv-pii-k40ur
| 2,187.61 | 982.74 |
sdv-pii-w35bm
| 1,679,819.48 | 219,357.88 | 0 | 0 |
171 |
CASH_OUT
| 212,431.7 |
sdv-pii-5qdor
| 10,719,777.73 | 7,120,968.49 |
sdv-pii-w6bx3
| 1,087,004.79 | 223,956.53 | 0 | 0 |
409 |
PAYMENT
| 18,243.95 |
sdv-pii-sn0jn
| 19.99 | 1,982.2 |
sdv-pii-7s7tk
| 388,956.81 | 43,717.1 | 0 | 0 |
537 |
PAYMENT
| 280,634.83 |
sdv-pii-fktvk
| 9,895.36 | 34,327.85 |
sdv-pii-bu3hk
| 867,737.67 | 1,379,444.86 | 0 | 0 |
183 |
PAYMENT
| 258,668.84 |
sdv-pii-4a9i8
| 44,915.24 | 8,826.56 |
sdv-pii-px050
| 1,008,180.92 | 4,342,880.05 | 0 | 0 |
43 |
PAYMENT
| 1,222.09 |
sdv-pii-oeqmx
| 860,249.74 | 732,769.53 |
sdv-pii-o4qv2
| 93,694.12 | 0.17 | 0 | 0 |
174 |
CASH_OUT
| 47,310.92 |
sdv-pii-6vzah
| 194,515.21 | 1,099,879.47 |
sdv-pii-zp6mx
| 4,236,793.85 | 10,563,075.82 | 0 | 0 |
283 |
TRANSFER
| 3,894.35 |
sdv-pii-7uo9b
| 9,857,679.49 | 6,484,366.24 |
sdv-pii-4kks3
| 53,719.85 | 448.08 | 0 | 0 |
95 |
PAYMENT
| 63,840.15 |
sdv-pii-j6yly
| 54.65 | 7,785.26 |
sdv-pii-w4d2z
| 1,048,492.79 | 401,397.4 | 0 | 0 |
151 |
CASH_OUT
| 5,050.21 |
sdv-pii-342be
| 29,162.51 | 2,122,667.55 |
sdv-pii-tg7ws
| 1,456,729.98 | 147.13 | 0 | 0 |
276 |
CASH_OUT
| 360,084.36 |
sdv-pii-vmg27
| 24,569.28 | 147.93 |
sdv-pii-3p5zg
| 2,563,867.8 | 2,639,319.74 | 0 | 0 |
105 |
PAYMENT
| 825.1 |
sdv-pii-1r1u4
| 369,088.04 | 1,947,278.24 |
sdv-pii-drs55
| 521,371.08 | 2,375.18 | 0 | 0 |
321 |
CASH_OUT
| 536.83 |
sdv-pii-jdobh
| 8,442,175.92 | 24,073,331.13 |
sdv-pii-9tr8a
| 526,360.01 | 27.61 | 0 | 0 |
62 |
CASH_OUT
| 52,688.45 |
sdv-pii-hulhr
| 831,729.64 | 2,150,069.88 |
sdv-pii-0sxdl
| 566,004.6 | 928,589.73 | 0 | 0 |
132 |
PAYMENT
| 8,155.88 |
sdv-pii-m5thf
| 1,015,484.5 | 3,574,148.39 |
sdv-pii-pcufb
| 61,104.39 | 120.6 | 0 | 0 |
293 |
CASH_OUT
| 42,752.2 |
sdv-pii-o22dn
| 1.75 | 256.21 |
sdv-pii-4mut6
| 8,141,605.07 | 23,566,885.37 | 0 | 0 |
172 |
CASH_OUT
| 307,790.42 |
sdv-pii-sab01
| 127,869.29 | 1,513,776.62 |
sdv-pii-9b4xn
| 577,329.25 | 26,395.93 | 0 | 0 |
71 |
PAYMENT
| 13,291.9 |
sdv-pii-1l3lw
| 4,336.88 | 1,999.86 |
sdv-pii-2nifi
| 297,756.7 | 161,684.01 | 0 | 0 |
101 |
CASH_IN
| 22,771.82 |
sdv-pii-7c0k7
| 721,084.36 | 1,313,493.26 |
sdv-pii-hmds4
| 2,356,493.96 | 781,574.45 | 0 | 0 |
188 |
PAYMENT
| 450,833.55 |
sdv-pii-jxrwl
| 5,589.81 | 490.93 |
sdv-pii-rlyup
| 123,910.34 | 24,966.28 | 0 | 0 |
193 |
TRANSFER
| 19,104.3 |
sdv-pii-7xccl
| 1,617.49 | 60,404.87 |
sdv-pii-xl61i
| 1,464,135.67 | 6,020,225.9 | 0 | 0 |
147 |
CASH_OUT
| 20,697.11 |
sdv-pii-mo0zz
| 5,828,502.79 | 8,220,744.95 |
sdv-pii-twd8l
| 4,176,098.58 | 29,302,136.59 | 0 | 0 |
235 |
PAYMENT
| 36,333.92 |
sdv-pii-smr7h
| 244.29 | 6,979.1 |
sdv-pii-lfy2u
| 948,137.17 | 858,038.39 | 0 | 0 |
357 |
CASH_IN
| 73,447.4 |
sdv-pii-tvs5n
| 901,316.48 | 763,025.79 |
sdv-pii-70jkn
| 523,849.33 | 365,942.03 | 0 | 0 |
438 |
PAYMENT
| 314,675.69 |
sdv-pii-x7j5a
| 0.06 | 0.03 |
sdv-pii-pyasz
| 875,322.44 | 118,382.73 | 0 | 0 |
97 |
PAYMENT
| 1,741.98 |
sdv-pii-adbzo
| 0.28 | 190.39 |
sdv-pii-58r8k
| 8,833.07 | 0.01 | 0 | 0 |
25 |
TRANSFER
| 233,618.93 |
sdv-pii-wwhmv
| 6,284.69 | 533,383.45 |
sdv-pii-6soii
| 10,625,019.94 | 6,579,641.59 | 0 | 0 |
337 |
PAYMENT
| 20,455.93 |
sdv-pii-trqfl
| 6,135.27 | 101,137 |
sdv-pii-3fho4
| 16,855.46 | 0.33 | 0 | 0 |
161 |
CASH_IN
| 96,311.88 |
sdv-pii-7m675
| 1,182,246.29 | 1,404,973.16 |
sdv-pii-g55pz
| 3,206,934.67 | 29,429,780.55 | 0 | 0 |
262 |
CASH_IN
| 44,656.82 |
sdv-pii-uizl4
| 854,336.59 | 8,768,431.99 |
sdv-pii-p15qk
| 3,858,281.35 | 29,753,555.47 | 0 | 0 |
392 |
CASH_OUT
| 3,395.51 |
sdv-pii-h6h4u
| 103,623.78 | 1,142,917.72 |
sdv-pii-lef20
| 829,063.96 | 10,682.04 | 0 | 0 |
398 |
CASH_OUT
| 1,959.25 |
sdv-pii-j2fiv
| 6,962,920.64 | 12,291,311.43 |
sdv-pii-vm80z
| 443,923.63 | 183.48 | 0 | 0 |
147 |
CASH_OUT
| 178,825.88 |
sdv-pii-fivhe
| 208,368.46 | 10,424.41 |
sdv-pii-e268d
| 268,008.83 | 996,807.26 | 0 | 0 |
78 |
CASH_OUT
| 54,499.22 |
sdv-pii-7nrks
| 12,349,480.14 | 8,159,056.19 |
sdv-pii-f8dvw
| 1,019,551.1 | 726,234.48 | 0 | 0 |
58 |
PAYMENT
| 88,865.09 |
sdv-pii-qac8d
| 607,188.12 | 124,140.37 |
sdv-pii-4sqsy
| 378,217.82 | 8,853.12 | 0 | 0 |