step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
231 |
CASH_OUT
| 61,822.53 |
sdv-pii-r8800
| 177,380.36 | 1,730,933.45 |
sdv-pii-18hgc
| 3,277,712.64 | 448,763.11 | 0 | 0 |
366 |
CASH_IN
| 215,432.91 |
sdv-pii-6rp7b
| 133,393.59 | 151,278.5 |
sdv-pii-1pylq
| 2,169,973.55 | 87,778.03 | 0 | 0 |
239 |
CASH_OUT
| 4,960.23 |
sdv-pii-0lf1o
| 3,285,272.09 | 14,835,963.75 |
sdv-pii-r49dw
| 944,760.81 | 58,743.31 | 0 | 0 |
28 |
PAYMENT
| 116,898.84 |
sdv-pii-36aex
| 85,048.06 | 6,338.71 |
sdv-pii-ox1kg
| 211,467.94 | 47,710.16 | 0 | 0 |
443 |
PAYMENT
| 212,059.9 |
sdv-pii-8jxjz
| 8,292.26 | 13,182.41 |
sdv-pii-xi00q
| 2,481,995.45 | 8,444,595 | 0 | 0 |
180 |
CASH_IN
| 844,451.02 |
sdv-pii-yir23
| 5,932,414.23 | 505,603.05 |
sdv-pii-kteiu
| 11,688,363.85 | 94,326,982.88 | 0 | 0 |
165 |
CASH_IN
| 96,827.93 |
sdv-pii-lqi16
| 1,690,085.72 | 3,564,368.23 |
sdv-pii-7q19e
| 2,345,705.43 | 8,421,934.94 | 0 | 0 |
249 |
CASH_IN
| 290,277.96 |
sdv-pii-t6yu5
| 104.27 | 128,148.28 |
sdv-pii-jdrpf
| 7,749,853.01 | 11,024,950.88 | 0 | 0 |
170 |
CASH_IN
| 395,302.1 |
sdv-pii-1vxbe
| 1,871,633.09 | 2,133,851.52 |
sdv-pii-pdlen
| 1,488,158.91 | 4,467,075.07 | 0 | 0 |
158 |
CASH_IN
| 366,757.75 |
sdv-pii-c4xy0
| 284.53 | 16,122.83 |
sdv-pii-nksw5
| 1,458,249.24 | 8,456,328.57 | 0 | 0 |
604 |
CASH_OUT
| 85,839.12 |
sdv-pii-eismd
| 2.01 | 10.03 |
sdv-pii-1iqjh
| 1,372,738 | 5,007,004.39 | 0 | 0 |
224 |
CASH_OUT
| 113,805.04 |
sdv-pii-lp1zo
| 2,970,121.93 | 1,141,491.88 |
sdv-pii-e40di
| 5,729,252.67 | 1,533,827.15 | 0 | 0 |
224 |
PAYMENT
| 988.37 |
sdv-pii-9elvw
| 1,423.49 | 2,721,150.14 |
sdv-pii-sc9ht
| 208,232.77 | 0.1 | 0 | 0 |
493 |
CASH_IN
| 449,083.92 |
sdv-pii-25fqa
| 5,552,858.51 | 6,293,682.28 |
sdv-pii-gwa96
| 6,334,170.85 | 8,934,965.49 | 0 | 0 |
237 |
PAYMENT
| 535,712.87 |
sdv-pii-9euyk
| 237,405.82 | 275,683.03 |
sdv-pii-tyc0u
| 7,186,984.87 | 26,353,401.8 | 0 | 0 |
274 |
TRANSFER
| 49,269.4 |
sdv-pii-8wgvn
| 3,305,246.88 | 2,797,352.15 |
sdv-pii-zsiuj
| 2,964,386.31 | 7,291,034.81 | 0 | 0 |
316 |
CASH_OUT
| 1,261,956.62 |
sdv-pii-ads86
| 78.59 | 52,980.31 |
sdv-pii-gxk5f
| 3,906,986.63 | 3,199,831.56 | 0 | 0 |
272 |
PAYMENT
| 289,827.16 |
sdv-pii-mxszo
| 33.09 | 4,998.27 |
sdv-pii-8zef5
| 305,965.45 | 11,477.72 | 0 | 0 |
380 |
CASH_OUT
| 188,690.07 |
sdv-pii-cymse
| 6,447.59 | 38,547.96 |
sdv-pii-ess2o
| 1,268,241.73 | 373,352.82 | 0 | 0 |
64 |
PAYMENT
| 751,949.63 |
sdv-pii-lj6mi
| 202.23 | 502.65 |
sdv-pii-ixyxy
| 862,950.47 | 12,955,954.24 | 0 | 0 |
28 |
PAYMENT
| 240,267.82 |
sdv-pii-zvrbn
| 0.01 | 1,683.16 |
sdv-pii-5mibq
| 770,706.58 | 69,459.87 | 0 | 0 |
64 |
PAYMENT
| 29,396.63 |
sdv-pii-s58ms
| 108,599.51 | 776.47 |
sdv-pii-5ua4a
| 60,897.88 | 254,770.92 | 0 | 0 |
333 |
PAYMENT
| 1,535.66 |
sdv-pii-uaqc1
| 657,514.57 | 80,947.6 |
sdv-pii-jfgih
| 445,870.93 | 67,368.16 | 0 | 0 |
104 |
CASH_OUT
| 592,187.34 |
sdv-pii-pzlmy
| 43,587.17 | 156,771.39 |
sdv-pii-dmxnf
| 897,802.24 | 6,234,113.74 | 0 | 0 |
110 |
CASH_IN
| 232,416.74 |
sdv-pii-dts8j
| 1,163,907.13 | 125,558.04 |
sdv-pii-biblh
| 989,157.6 | 3,416,876.63 | 0 | 0 |
165 |
CASH_OUT
| 3,455.23 |
sdv-pii-jjq62
| 4,373,327.91 | 51,355.5 |
sdv-pii-ytv4c
| 312,966.27 | 106,401.72 | 0 | 0 |
266 |
PAYMENT
| 4,390.72 |
sdv-pii-33v8q
| 877.22 | 42,050.84 |
sdv-pii-6hf15
| 77,078.05 | 169.59 | 0 | 0 |
350 |
PAYMENT
| 37,485.61 |
sdv-pii-k5esp
| 0.01 | 11.11 |
sdv-pii-u6kyp
| 1,167,994.24 | 5,058.45 | 0 | 0 |
201 |
CASH_IN
| 1,093,684.52 |
sdv-pii-0nh6z
| 12,982,436.93 | 11,471,090.7 |
sdv-pii-jan5k
| 4,803,761.29 | 27,780,836.09 | 0 | 0 |
341 |
CASH_OUT
| 10,694.49 |
sdv-pii-7jl0d
| 101.92 | 404.66 |
sdv-pii-pfegt
| 194,302.42 | 126.12 | 0 | 0 |
81 |
CASH_OUT
| 8,557.87 |
sdv-pii-hqvgs
| 8,832.65 | 308,492.09 |
sdv-pii-59si5
| 5,649,045.47 | 12,394,451.22 | 0 | 0 |
17 |
PAYMENT
| 72,913.49 |
sdv-pii-w6eif
| 52.3 | 300,749.33 |
sdv-pii-udlt3
| 4,385,269.58 | 2,833,696.84 | 0 | 0 |
219 |
TRANSFER
| 4,146.51 |
sdv-pii-ba6dm
| 1,771,391.69 | 1,462,799.35 |
sdv-pii-fkvau
| 124,436.62 | 101.38 | 0 | 0 |
113 |
CASH_OUT
| 3,019.16 |
sdv-pii-bxos1
| 791,958.44 | 2,382,827.37 |
sdv-pii-fugif
| 2,542,718.94 | 2,959,048.96 | 0 | 0 |
77 |
PAYMENT
| 12,896.59 |
sdv-pii-x0qbd
| 31,411.48 | 179,064.73 |
sdv-pii-76few
| 30,981.59 | 156.55 | 0 | 0 |
170 |
CASH_OUT
| 52,170.31 |
sdv-pii-y7ank
| 158,767.55 | 3,185,417.25 |
sdv-pii-84guk
| 1,545,486.36 | 3,074.27 | 0 | 0 |
207 |
PAYMENT
| 3,937.4 |
sdv-pii-bkxox
| 4,868.69 | 6,180.39 |
sdv-pii-lhhmx
| 501,512.19 | 1,206.27 | 0 | 0 |
406 |
CASH_IN
| 30,970.01 |
sdv-pii-bye7d
| 21,846,988.22 | 17,440,827 |
sdv-pii-0vpty
| 281,207.09 | 61,061.96 | 0 | 0 |
593 |
CASH_OUT
| 263,358.85 |
sdv-pii-0b30y
| 292,407.99 | 297,117 |
sdv-pii-jxc4y
| 4,409,153.11 | 1,266,583.79 | 0 | 0 |
297 |
CASH_OUT
| 46,822.28 |
sdv-pii-qad7f
| 2,238,821.33 | 386,972.76 |
sdv-pii-u1h7h
| 1,273,838.24 | 3,200,270.61 | 0 | 0 |
348 |
CASH_OUT
| 15,958.2 |
sdv-pii-mfgl9
| 0.06 | 38,779.74 |
sdv-pii-sbljn
| 1,327,663.64 | 124,854.23 | 0 | 0 |
20 |
CASH_IN
| 688,393.84 |
sdv-pii-da2bd
| 1,236,667.24 | 4,133,737.01 |
sdv-pii-e6gyt
| 9,063,308.42 | 48,773,172.07 | 0 | 0 |
170 |
PAYMENT
| 65,910.12 |
sdv-pii-txwgk
| 198.3 | 1,030.56 |
sdv-pii-g8nkj
| 1,232,147.81 | 111,954.86 | 0 | 0 |
507 |
PAYMENT
| 75,472.93 |
sdv-pii-73idu
| 615.24 | 5.16 |
sdv-pii-m1n8m
| 140,009.19 | 28,621.18 | 0 | 0 |
221 |
PAYMENT
| 18,372.25 |
sdv-pii-nz1kc
| 52.99 | 205,933.94 |
sdv-pii-bmoa2
| 497,518.57 | 7,918.35 | 0 | 0 |
382 |
CASH_IN
| 32,588 |
sdv-pii-x93pv
| 2,305,617.1 | 10,999,483.43 |
sdv-pii-1b3th
| 1,344,022.94 | 1,009.82 | 0 | 0 |
32 |
CASH_IN
| 190,829.93 |
sdv-pii-fy3jq
| 237.22 | 36,734.77 |
sdv-pii-6f4uk
| 2,887,784.21 | 4,018,691.72 | 0 | 0 |
322 |
PAYMENT
| 179,262.33 |
sdv-pii-gtsbj
| 124.07 | 17,380.02 |
sdv-pii-61ib3
| 44,490.1 | 25,403.8 | 0 | 0 |
36 |
PAYMENT
| 19,720.34 |
sdv-pii-4o4bc
| 28.95 | 446,784.06 |
sdv-pii-q3ehu
| 527,653.36 | 2,517.53 | 0 | 0 |
696 |
CASH_OUT
| 57,999.23 |
sdv-pii-kdglu
| 3,590,605.97 | 3,510,458.04 |
sdv-pii-4hrdx
| 903,824.79 | 345,474.79 | 0 | 0 |
36 |
PAYMENT
| 45,542.93 |
sdv-pii-otwk5
| 9,998.97 | 304,961.01 |
sdv-pii-248ey
| 286,760.72 | 108,545.87 | 0 | 0 |
386 |
CASH_IN
| 520,837.3 |
sdv-pii-sdc98
| 1,088,232.54 | 426,852.99 |
sdv-pii-xrxtn
| 2,960,353.25 | 19,215,994.24 | 0 | 0 |
574 |
CASH_IN
| 18,926.61 |
sdv-pii-07yv8
| 411,987.93 | 3,848,463.62 |
sdv-pii-jlevt
| 1,660,145.63 | 311,919.37 | 0 | 0 |
257 |
CASH_OUT
| 259,052.42 |
sdv-pii-6it5s
| 36,080.23 | 463,200.45 |
sdv-pii-2yc9o
| 942,479.71 | 1,055,243.02 | 0 | 0 |
100 |
PAYMENT
| 554.87 |
sdv-pii-9ito1
| 1,722,250.33 | 1,247,962.28 |
sdv-pii-2ubgl
| 466,592.08 | 14,091.94 | 0 | 0 |
46 |
PAYMENT
| 925.24 |
sdv-pii-iz68b
| 66.46 | 5,061.21 |
sdv-pii-0lotb
| 10,994.58 | 436.19 | 0 | 0 |
453 |
PAYMENT
| 414,315.69 |
sdv-pii-i59l6
| 1,012.41 | 5,243.56 |
sdv-pii-k8dxo
| 542,798.54 | 869,922.3 | 0 | 0 |
242 |
CASH_OUT
| 407,397.83 |
sdv-pii-867ap
| 326,716.3 | 628,293.78 |
sdv-pii-kn4qb
| 1,734,371.07 | 4,651,100.74 | 0 | 0 |
173 |
TRANSFER
| 36,958.77 |
sdv-pii-fail1
| 7,553.75 | 182,302.42 |
sdv-pii-ggclq
| 2,071,489 | 83,534.64 | 0 | 0 |
533 |
CASH_OUT
| 450,646.62 |
sdv-pii-pnt4t
| 258,538.88 | 65,137.92 |
sdv-pii-tyimg
| 440,457.22 | 511,909.14 | 0 | 0 |
37 |
PAYMENT
| 0.45 |
sdv-pii-1rfs5
| 585,060.09 | 2,252,729.45 |
sdv-pii-8d2mx
| 43,287.75 | 0.01 | 0 | 0 |
87 |
TRANSFER
| 49,153.82 |
sdv-pii-tvqew
| 607,704.43 | 3,343,428.52 |
sdv-pii-io6ij
| 142,562.97 | 1,657.31 | 0 | 0 |
188 |
PAYMENT
| 43,807.76 |
sdv-pii-aabzb
| 1,450,700.96 | 438,615.99 |
sdv-pii-uxdek
| 83,885.87 | 423.53 | 0 | 0 |
65 |
CASH_IN
| 501,632.6 |
sdv-pii-y1glt
| 3,587,282.74 | 1,719,104 |
sdv-pii-f9jgx
| 3,396,434.99 | 11,815,083.49 | 0 | 0 |
148 |
CASH_OUT
| 175,125.61 |
sdv-pii-x4d1s
| 453,731.57 | 239,733.54 |
sdv-pii-ky3a9
| 144,830.64 | 5,516.92 | 0 | 0 |
102 |
CASH_OUT
| 617.17 |
sdv-pii-jhugs
| 3,735,820.77 | 5,809,920.02 |
sdv-pii-qd9qj
| 102,073.36 | 1,730.45 | 0 | 0 |
181 |
CASH_IN
| 56,339.97 |
sdv-pii-ndss3
| 5,922,227.42 | 9,365,653.03 |
sdv-pii-b0tn6
| 2,737,243.49 | 2,231,605.24 | 0 | 0 |
717 |
CASH_OUT
| 15,835.19 |
sdv-pii-h4qv3
| 1,931,063.76 | 13,599,649.7 |
sdv-pii-3kcnz
| 71,892.91 | 148.71 | 0 | 0 |
61 |
PAYMENT
| 74,247.89 |
sdv-pii-ql5l8
| 138.94 | 99,853.38 |
sdv-pii-v32z7
| 1,230,774.39 | 243,326.26 | 0 | 0 |
161 |
PAYMENT
| 1,299.22 |
sdv-pii-a180g
| 3,619.39 | 299,842.85 |
sdv-pii-50clk
| 1,086,633.37 | 214,575.52 | 0 | 0 |
417 |
CASH_OUT
| 741,540.93 |
sdv-pii-4peh8
| 26,228.92 | 14,753.02 |
sdv-pii-mvi4u
| 9,322,583.67 | 56,211,646.44 | 0 | 0 |
394 |
CASH_IN
| 915,089.73 |
sdv-pii-rm237
| 3,111,635.57 | 1,031,540.16 |
sdv-pii-wb6f1
| 7,437,112.41 | 72,414,374.93 | 0 | 0 |
252 |
CASH_OUT
| 86,644.7 |
sdv-pii-o8pgk
| 4,539,464.34 | 9,338,366.15 |
sdv-pii-dko2b
| 5,704,417.94 | 755,975.93 | 0 | 0 |
116 |
CASH_OUT
| 353,022.88 |
sdv-pii-n10s6
| 24,544.45 | 60,644.95 |
sdv-pii-8e5jl
| 2,234,536.52 | 3,415,893.14 | 0 | 0 |
58 |
PAYMENT
| 28,024.32 |
sdv-pii-rhvds
| 259,013.49 | 29,792.61 |
sdv-pii-5p0rr
| 53,455.89 | 185.17 | 0 | 0 |
262 |
PAYMENT
| 464,377.83 |
sdv-pii-u4sxq
| 0.07 | 13,529.46 |
sdv-pii-lhgyz
| 1,013,178.86 | 16,202.34 | 0 | 0 |
215 |
CASH_IN
| 855,664.81 |
sdv-pii-tihuf
| 518,840.45 | 395,164.08 |
sdv-pii-58ssv
| 2,385,254.24 | 8,309,829.47 | 0 | 0 |
364 |
CASH_OUT
| 122,334.52 |
sdv-pii-qshk4
| 57,703.21 | 678,381.75 |
sdv-pii-wb10i
| 1,261,878.12 | 33,750.24 | 0 | 0 |
101 |
PAYMENT
| 679,492.25 |
sdv-pii-lfpgg
| 135,014.4 | 103,348.63 |
sdv-pii-dhskk
| 602,197.96 | 112,316.71 | 0 | 0 |
256 |
PAYMENT
| 738,092.25 |
sdv-pii-9xoef
| 130,545.95 | 41,842.31 |
sdv-pii-vhjjw
| 1,722,636.88 | 15,085,531.76 | 0 | 0 |
183 |
CASH_OUT
| 119,407.36 |
sdv-pii-sejfp
| 5,019,648.7 | 4,767,577.95 |
sdv-pii-zru62
| 1,832,357.95 | 42,208.32 | 0 | 0 |
276 |
CASH_IN
| 32,176.85 |
sdv-pii-gcrin
| 1,328,197.45 | 3,299,262.77 |
sdv-pii-mbwpk
| 746,298.87 | 119,247.33 | 0 | 0 |
542 |
PAYMENT
| 343,609.73 |
sdv-pii-qnaap
| 104,637.07 | 71.58 |
sdv-pii-vjvwm
| 2,607,299.82 | 1,073,401.35 | 0 | 0 |
99 |
TRANSFER
| 619.81 |
sdv-pii-n0wa1
| 51,707.43 | 2,926,715.42 |
sdv-pii-ct5ni
| 73,985.67 | 21.95 | 0 | 0 |
151 |
CASH_OUT
| 695,147.86 |
sdv-pii-2zia1
| 156.1 | 4,309.28 |
sdv-pii-1ljta
| 1,051,478.5 | 1,776,351.11 | 0 | 0 |
272 |
CASH_IN
| 1,012,715.49 |
sdv-pii-reca2
| 12,788.05 | 89,743.33 |
sdv-pii-t9rn1
| 5,352,823.19 | 54,202,003.57 | 0 | 0 |
39 |
CASH_IN
| 53,452.59 |
sdv-pii-3muw5
| 754.59 | 549,921.92 |
sdv-pii-34da1
| 5,427,719.34 | 1,533,894.84 | 0 | 0 |
40 |
CASH_OUT
| 16,691.65 |
sdv-pii-81eq3
| 345,329.49 | 3,206,785 |
sdv-pii-jk6yb
| 763,755.51 | 18,159.7 | 0 | 0 |
529 |
CASH_OUT
| 9,628.39 |
sdv-pii-vx5zh
| 921.27 | 7,078.6 |
sdv-pii-feyb3
| 1,942,748.59 | 7,141,144.55 | 0 | 0 |
218 |
PAYMENT
| 361,712.42 |
sdv-pii-grpr6
| 601.8 | 215.13 |
sdv-pii-u0rph
| 317,218.37 | 89,009.33 | 0 | 0 |
30 |
PAYMENT
| 22,822.87 |
sdv-pii-sq3rh
| 1,057,592.72 | 418,778.22 |
sdv-pii-zjeq8
| 507,180.09 | 26,062.17 | 0 | 0 |
219 |
PAYMENT
| 57,226.75 |
sdv-pii-g3smp
| 4,342.62 | 192,941.43 |
sdv-pii-ho7ml
| 22,713.11 | 71.22 | 0 | 0 |
37 |
TRANSFER
| 526,441.29 |
sdv-pii-gn5xv
| 32,889.82 | 122,452.36 |
sdv-pii-8zpl6
| 1,042,132.37 | 2,953,413.37 | 0 | 0 |
72 |
CASH_OUT
| 361,618.56 |
sdv-pii-mvfo6
| 988,530.27 | 873,572.24 |
sdv-pii-2zq69
| 1,366,466.68 | 5,767,158.97 | 0 | 0 |
582 |
PAYMENT
| 209,429 |
sdv-pii-a320n
| 134,062.08 | 46,184.54 |
sdv-pii-dfm20
| 180,600.25 | 6,785.78 | 0 | 0 |
293 |
CASH_OUT
| 451,357.44 |
sdv-pii-al58t
| 1,046.92 | 336,674.36 |
sdv-pii-jkq3q
| 3,441,469.57 | 6,424,374.88 | 0 | 0 |
285 |
CASH_OUT
| 100,110.01 |
sdv-pii-eq2un
| 408,866.46 | 125,486.33 |
sdv-pii-o8b24
| 1,420,991.96 | 1,286,851.02 | 0 | 0 |
390 |
PAYMENT
| 90,897.58 |
sdv-pii-mi78q
| 2,123.17 | 2,665,185.23 |
sdv-pii-rv0nx
| 2,701,010.05 | 35,541.59 | 0 | 0 |
12 |
CASH_OUT
| 360,140.56 |
sdv-pii-bhg7k
| 1,820.26 | 187.94 |
sdv-pii-wwri4
| 2,874,709.8 | 10,998,725.59 | 0 | 0 |
253 |
CASH_OUT
| 145,241.97 |
sdv-pii-tv1tr
| 2,126,066.16 | 8,165,265.02 |
sdv-pii-v207r
| 504,861.5 | 151,586.87 | 0 | 0 |