step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
364 |
CASH_IN
| 132,725.14 |
sdv-pii-yy36g
| 123,280.79 | 6,136,221.78 |
sdv-pii-doxo8
| 795,188.87 | 154,114.97 | 0 | 0 |
80 |
CASH_OUT
| 410,074.8 |
sdv-pii-kmf9z
| 6,652,038.93 | 1,769,236.65 |
sdv-pii-7s1wn
| 1,498,654.82 | 7,056,277.38 | 0 | 0 |
8 |
CASH_OUT
| 83,554.06 |
sdv-pii-cf996
| 6,100.27 | 24,215.1 |
sdv-pii-p9gtt
| 1,250,312.86 | 1,770,889.1 | 0 | 0 |
53 |
PAYMENT
| 154,343.6 |
sdv-pii-9cnrq
| 1,324.61 | 326,294.18 |
sdv-pii-wlr01
| 586,225.32 | 139,406.68 | 0 | 0 |
143 |
PAYMENT
| 270,751.2 |
sdv-pii-ld6tr
| 61,389.4 | 7,051.79 |
sdv-pii-ltdu2
| 263,036.2 | 19,882.85 | 0 | 0 |
299 |
TRANSFER
| 167,030.85 |
sdv-pii-cm2fb
| 5,583,152.21 | 5,672,287.93 |
sdv-pii-gmox9
| 1,677,058.32 | 1,145,407.74 | 0 | 0 |
445 |
CASH_IN
| 199,719.71 |
sdv-pii-7o6fd
| 8,331,529.36 | 8,020,845.17 |
sdv-pii-vej8n
| 2,191,343.09 | 749,211.41 | 0 | 0 |
113 |
CASH_OUT
| 372,764.66 |
sdv-pii-2v76o
| 2,772,546.28 | 3,293,492.97 |
sdv-pii-8qt05
| 7,426,528.02 | 41,207,627.74 | 0 | 0 |
475 |
PAYMENT
| 1,122.14 |
sdv-pii-afej7
| 2,195,377.45 | 2,698,423.85 |
sdv-pii-qyo5r
| 146.34 | 0 | 0 | 0 |
214 |
CASH_OUT
| 8,462.92 |
sdv-pii-797tk
| 3,256,039.82 | 3,047,328.63 |
sdv-pii-39m9t
| 100,308.93 | 39.31 | 0 | 0 |
340 |
CASH_OUT
| 38,018.54 |
sdv-pii-qlwul
| 284.67 | 15,089.12 |
sdv-pii-e16yi
| 7,420.5 | 2,375.29 | 0 | 0 |
609 |
TRANSFER
| 45,674.49 |
sdv-pii-2hm7f
| 201.5 | 49,416.44 |
sdv-pii-3jpeo
| 355,533.54 | 1,243.27 | 0 | 0 |
297 |
CASH_OUT
| 290,680.24 |
sdv-pii-mierp
| 95,101.76 | 1,652,019.59 |
sdv-pii-0podx
| 1,850,649.02 | 9,587.52 | 0 | 0 |
319 |
PAYMENT
| 21,302.61 |
sdv-pii-hiw7z
| 10,407.07 | 164,916.56 |
sdv-pii-wgc5h
| 179,116.42 | 0.17 | 0 | 0 |
144 |
PAYMENT
| 177,753.82 |
sdv-pii-bvih9
| 3,702.69 | 19.65 |
sdv-pii-n3nw5
| 75,241.87 | 60,472.8 | 0 | 0 |
281 |
CASH_OUT
| 20,988.15 |
sdv-pii-lf59m
| 76,825.54 | 2,889,260.37 |
sdv-pii-xy1z1
| 796,463.82 | 8,165.23 | 0 | 0 |
231 |
CASH_OUT
| 16,189.04 |
sdv-pii-jbc26
| 1,819,907.58 | 11,545,447.92 |
sdv-pii-b0ctb
| 600,630.24 | 6,071.04 | 0 | 0 |
198 |
PAYMENT
| 1,178.71 |
sdv-pii-nevvx
| 261,401.23 | 1,958,441.18 |
sdv-pii-cy4rr
| 268,514.33 | 6,632.66 | 0 | 0 |
53 |
PAYMENT
| 106.76 |
sdv-pii-i4b21
| 35,603.16 | 690,107.43 |
sdv-pii-wtzvr
| 488,528.38 | 0.95 | 0 | 0 |
43 |
PAYMENT
| 3,039.72 |
sdv-pii-cmgy1
| 130,375.67 | 716,062.84 |
sdv-pii-ekpof
| 155,116.39 | 198,682.25 | 0 | 0 |
148 |
TRANSFER
| 242,542.8 |
sdv-pii-ens7r
| 1,288.16 | 323,841.34 |
sdv-pii-gekvq
| 477,116.79 | 1,089.92 | 0 | 0 |
272 |
CASH_OUT
| 45,531.77 |
sdv-pii-dnqus
| 166,012.64 | 1,732,219.53 |
sdv-pii-rsddt
| 581,932.28 | 2,067.49 | 0 | 0 |
255 |
CASH_OUT
| 6,659.58 |
sdv-pii-ny6vr
| 9,294.22 | 259,828.22 |
sdv-pii-zna2i
| 544,899.18 | 5,433.33 | 0 | 0 |
288 |
CASH_IN
| 47,419.46 |
sdv-pii-izxjz
| 763,773.24 | 1,849,897.21 |
sdv-pii-oi3rx
| 491,792.98 | 571,116.38 | 0 | 0 |
94 |
CASH_OUT
| 125,389.41 |
sdv-pii-d9sop
| 575.3 | 14,361.34 |
sdv-pii-b83gl
| 825,344.48 | 273,777.96 | 0 | 0 |
198 |
PAYMENT
| 219,239.7 |
sdv-pii-jouwv
| 848,682.82 | 132,419.02 |
sdv-pii-6vp75
| 1,756,305.39 | 2,672,959.96 | 0 | 0 |
500 |
CASH_OUT
| 3,018.17 |
sdv-pii-cbg1v
| 2,458,187.38 | 2,726,082.35 |
sdv-pii-52gc2
| 2,732,407.71 | 517,145.07 | 0 | 0 |
60 |
PAYMENT
| 1,385.75 |
sdv-pii-rnbwy
| 5.66 | 17,842.67 |
sdv-pii-vvcni
| 235,110.9 | 138.92 | 0 | 0 |
218 |
CASH_IN
| 685,588.19 |
sdv-pii-3wwvz
| 3,668.56 | 913.82 |
sdv-pii-g9qy1
| 3,663,056.61 | 28,006,119.12 | 0 | 0 |
92 |
PAYMENT
| 29.13 |
sdv-pii-o8qpx
| 16,934.16 | 824,534.81 |
sdv-pii-l80xx
| 33 | 0 | 0 | 0 |
84 |
CASH_OUT
| 90,704.7 |
sdv-pii-g5bpu
| 2,710.27 | 82,901.49 |
sdv-pii-1dke4
| 4,321,658.79 | 11,115,884.96 | 0 | 0 |
82 |
PAYMENT
| 29,632.71 |
sdv-pii-ol161
| 1,845.24 | 50.93 |
sdv-pii-ybeib
| 146,747.64 | 54,193.4 | 0 | 0 |
561 |
CASH_OUT
| 21,718.51 |
sdv-pii-2saau
| 4,627,242.15 | 10,259,305.91 |
sdv-pii-y6cz7
| 1,231,280.86 | 153,033.59 | 0 | 0 |
230 |
CASH_OUT
| 37,955.91 |
sdv-pii-3tj9b
| 9,874,847.26 | 17,329,234.47 |
sdv-pii-1zieq
| 509,864.69 | 60,288.51 | 0 | 0 |
148 |
CASH_OUT
| 147,971.96 |
sdv-pii-pwhgx
| 1,828.67 | 64,313.01 |
sdv-pii-bhvus
| 2,301,631.83 | 1,657,924.96 | 0 | 0 |
326 |
PAYMENT
| 179.61 |
sdv-pii-s1fy1
| 92,854.18 | 1,137,958.01 |
sdv-pii-ke21l
| 272,499.92 | 1.45 | 0 | 0 |
158 |
TRANSFER
| 1,252.97 |
sdv-pii-d5tt0
| 289,375.78 | 2,327,067.76 |
sdv-pii-fijrn
| 3,136,530 | 3,430,970 | 0 | 0 |
42 |
CASH_OUT
| 429,518.68 |
sdv-pii-q0qqh
| 6,029.88 | 37,974.02 |
sdv-pii-s135n
| 484,662.06 | 6,621,817.83 | 0 | 0 |
335 |
PAYMENT
| 954.15 |
sdv-pii-mafcv
| 566,001.47 | 2,259.7 |
sdv-pii-pmjl5
| 43,698.9 | 1,931.71 | 0 | 0 |
238 |
CASH_OUT
| 15,071.54 |
sdv-pii-7g554
| 330.82 | 20,305.29 |
sdv-pii-4uc68
| 2,853,930.64 | 1,228,281.45 | 0 | 0 |
743 |
PAYMENT
| 19,505.43 |
sdv-pii-elawj
| 48,239.72 | 1,271,901.97 |
sdv-pii-1xcsi
| 186,891.87 | 994.95 | 0 | 0 |
248 |
PAYMENT
| 148,431.95 |
sdv-pii-e347m
| 366,684.88 | 85,835.78 |
sdv-pii-4fmi5
| 490,229.05 | 201,806.97 | 0 | 0 |
743 |
CASH_OUT
| 124,163.8 |
sdv-pii-876h8
| 618,550.33 | 1,039,263.99 |
sdv-pii-w1tcl
| 221,775.27 | 723 | 0 | 0 |
293 |
CASH_OUT
| 106,016.74 |
sdv-pii-yzman
| 2,090,369.71 | 470,431.83 |
sdv-pii-i1il0
| 2,417,414.77 | 2,849,383.39 | 0 | 0 |
370 |
CASH_OUT
| 358,435.89 |
sdv-pii-km2pl
| 4,604,304.91 | 4,405,094.8 |
sdv-pii-ntpvb
| 309,451.47 | 1,880,012.65 | 0 | 0 |
428 |
CASH_OUT
| 8,118.93 |
sdv-pii-6jtwv
| 16,871,773.34 | 27,144,999.56 |
sdv-pii-ajefg
| 299,832.34 | 5,866.23 | 0 | 0 |
194 |
CASH_OUT
| 2,135.06 |
sdv-pii-iuevw
| 77,042.84 | 3,692,210.07 |
sdv-pii-005zv
| 1,070,892.99 | 35,070.14 | 0 | 0 |
82 |
CASH_IN
| 876,090.34 |
sdv-pii-blyga
| 1,564.72 | 22,684.04 |
sdv-pii-bwm6u
| 3,196,719.01 | 957,661.08 | 0 | 0 |
356 |
CASH_OUT
| 638,909.03 |
sdv-pii-wd4ds
| 195,391.43 | 163,630.63 |
sdv-pii-13697
| 4,000,113.59 | 6,206,726.31 | 0 | 0 |
233 |
PAYMENT
| 0 |
sdv-pii-l1wrs
| 307,291.83 | 3,185,168.66 |
sdv-pii-z812i
| 19,972.56 | 0 | 0 | 0 |
325 |
CASH_OUT
| 9,699.91 |
sdv-pii-qrsq6
| 744.34 | 1,768.51 |
sdv-pii-qs0vi
| 230,445.1 | 907.85 | 0 | 0 |
199 |
CASH_OUT
| 149,675.51 |
sdv-pii-3v2tu
| 2,786.61 | 12,148.31 |
sdv-pii-lf1av
| 2,172,301.09 | 17,136,690.21 | 0 | 0 |
195 |
CASH_IN
| 19,830.83 |
sdv-pii-pua1a
| 919,781.33 | 1,992,659.6 |
sdv-pii-amsz4
| 2,775,458.33 | 6,244,548.37 | 0 | 0 |
294 |
CASH_OUT
| 20,504.24 |
sdv-pii-dm3qz
| 925,583.28 | 2,372,053.06 |
sdv-pii-cbr3x
| 1,317,686.92 | 188,441.5 | 0 | 0 |
165 |
TRANSFER
| 40,596.23 |
sdv-pii-dvm3g
| 5,212,671.61 | 10,135,657.27 |
sdv-pii-g053v
| 769,986.62 | 80,898.58 | 0 | 0 |
198 |
PAYMENT
| 82,561.53 |
sdv-pii-9grf0
| 3,502,577.07 | 366,315.86 |
sdv-pii-6gzp5
| 774,429.18 | 349,507.81 | 0 | 0 |
221 |
PAYMENT
| 69,470.95 |
sdv-pii-mypxq
| 133,839.38 | 911,563.48 |
sdv-pii-okmip
| 15,804.31 | 8.28 | 0 | 0 |
65 |
PAYMENT
| 54,559.62 |
sdv-pii-ekyrv
| 9,700.23 | 354.97 |
sdv-pii-100jp
| 128,382.12 | 119,463.92 | 0 | 0 |
506 |
CASH_OUT
| 70,201.27 |
sdv-pii-kjydt
| 229,203.54 | 1,333,742.33 |
sdv-pii-1lzos
| 3,042,692.81 | 6,151,964.58 | 0 | 0 |
1 |
CASH_IN
| 15,613.7 |
sdv-pii-ti4i2
| 6,264,285.62 | 3,199,726.66 |
sdv-pii-k9fdq
| 347,494.97 | 2,339,429.1 | 0 | 0 |
456 |
CASH_IN
| 56,925.68 |
sdv-pii-q07gt
| 9,199,535.55 | 10,608,932.94 |
sdv-pii-5hd6q
| 1,419,445.62 | 150,959.72 | 0 | 0 |
332 |
CASH_IN
| 435,072.81 |
sdv-pii-cz9vs
| 3,001,734.24 | 2,964,398.32 |
sdv-pii-3ghbd
| 3,248,533.34 | 21,416,771.34 | 0 | 0 |
58 |
PAYMENT
| 14,145.07 |
sdv-pii-t9c1l
| 2,057,176.3 | 933,524.15 |
sdv-pii-p9uoa
| 67,685.14 | 682.44 | 0 | 0 |
80 |
CASH_OUT
| 64,137.48 |
sdv-pii-xafoe
| 50,704.83 | 339,288.79 |
sdv-pii-r38pp
| 2,155,826.5 | 6,605,496.29 | 0 | 0 |
410 |
PAYMENT
| 37,106.79 |
sdv-pii-c41ty
| 90.25 | 160,875.83 |
sdv-pii-0xqrw
| 1,889,687.81 | 141,087.58 | 0 | 0 |
304 |
CASH_OUT
| 20,197.21 |
sdv-pii-lxpc4
| 118.43 | 7,719.57 |
sdv-pii-3n8lx
| 1,267,182.48 | 677,791.43 | 0 | 0 |
240 |
PAYMENT
| 1,130.71 |
sdv-pii-o9407
| 3,112,174.95 | 3,075,042.94 |
sdv-pii-0l3p2
| 118,114.68 | 719.85 | 0 | 0 |
625 |
CASH_IN
| 870,783.03 |
sdv-pii-7z5y9
| 97,839.04 | 121,920.63 |
sdv-pii-95b4j
| 5,088,835.3 | 35,821,159.25 | 0 | 0 |
231 |
PAYMENT
| 177,422.21 |
sdv-pii-iqlbv
| 0.02 | 0.82 |
sdv-pii-ln5y5
| 654,819.75 | 292.46 | 0 | 0 |
234 |
CASH_OUT
| 748.68 |
sdv-pii-efhez
| 2,302,890.08 | 512,608.88 |
sdv-pii-oi319
| 756,121.32 | 1,660,719.27 | 0 | 0 |
431 |
CASH_OUT
| 141,952 |
sdv-pii-s136f
| 680,766.54 | 1,135,788.65 |
sdv-pii-9uki6
| 5,438,032.08 | 23,312,055.42 | 0 | 0 |
126 |
CASH_IN
| 454,168.76 |
sdv-pii-niinw
| 4,914.36 | 2,934,312.33 |
sdv-pii-9ltas
| 2,989,743.99 | 11,806,287.71 | 0 | 0 |
276 |
CASH_IN
| 65,992.11 |
sdv-pii-04cpn
| 70,191.52 | 1,384,898.05 |
sdv-pii-ej52b
| 61,318.37 | 703.39 | 0 | 0 |
317 |
CASH_OUT
| 37,207.79 |
sdv-pii-6tvpa
| 4,084,803.57 | 11,859,962.19 |
sdv-pii-fg6qb
| 2,665,848.41 | 765,865.25 | 0 | 0 |
82 |
PAYMENT
| 42,648.87 |
sdv-pii-okkje
| 19,717.97 | 130,543.43 |
sdv-pii-ue445
| 107,273.63 | 0.57 | 0 | 0 |
25 |
CASH_OUT
| 23,760.29 |
sdv-pii-dnf4g
| 1,215,474.09 | 1,231,633.36 |
sdv-pii-rbva8
| 180,711.99 | 13,228.63 | 0 | 0 |
168 |
PAYMENT
| 166,610.77 |
sdv-pii-vpyar
| 5,091.27 | 100,044.96 |
sdv-pii-lxlgb
| 1,082,674.88 | 165,572.57 | 0 | 0 |
528 |
TRANSFER
| 21,596.72 |
sdv-pii-qqof7
| 3,610,269.14 | 1,893,593.86 |
sdv-pii-wld7z
| 285,814.39 | 9,562.4 | 0 | 0 |
120 |
CASH_IN
| 142,073.53 |
sdv-pii-eokge
| 5,241,191.16 | 11,864,657.73 |
sdv-pii-jc3g0
| 1,673,102.86 | 228,570.94 | 0 | 0 |
132 |
CASH_OUT
| 18,774.08 |
sdv-pii-ylget
| 2,848,086.44 | 2,170,990.24 |
sdv-pii-seh5q
| 110,072.83 | 12,969.81 | 0 | 0 |
223 |
CASH_IN
| 177,651.44 |
sdv-pii-5ubrm
| 11,471,762.48 | 17,092,210.36 |
sdv-pii-sx7em
| 3,029,264.68 | 6,082,974.87 | 0 | 0 |
325 |
CASH_IN
| 30,324.3 |
sdv-pii-yl26t
| 337,755.43 | 4,638,702.25 |
sdv-pii-9rb65
| 3,480,471.92 | 9,422,670.23 | 0 | 0 |
245 |
CASH_IN
| 443,444.44 |
sdv-pii-2e64u
| 2,063,344.98 | 4,951,041.11 |
sdv-pii-g8dyc
| 2,671,399.73 | 7,723,623.55 | 0 | 0 |
139 |
CASH_IN
| 31,801 |
sdv-pii-esbsu
| 3,041,907.92 | 3,698,603.16 |
sdv-pii-egi4p
| 948,992.97 | 2,293,802.23 | 0 | 0 |
347 |
CASH_OUT
| 127,605.46 |
sdv-pii-2ryno
| 691,919.5 | 240,019.88 |
sdv-pii-1zn3k
| 139,140.39 | 323,652.22 | 0 | 0 |
646 |
CASH_OUT
| 25.79 |
sdv-pii-rbzh4
| 806,754.47 | 1,372,099.04 |
sdv-pii-jqtei
| 156,383.82 | 5,007.66 | 0 | 0 |
320 |
PAYMENT
| 100,505.01 |
sdv-pii-40m1d
| 2,635,242.85 | 373,252.04 |
sdv-pii-fgiaw
| 529,433.13 | 21,940.31 | 0 | 0 |
291 |
TRANSFER
| 2,183.21 |
sdv-pii-6juw7
| 115,551.35 | 6,315,953.25 |
sdv-pii-05b90
| 58,614.22 | 0.03 | 0 | 0 |
180 |
PAYMENT
| 107,959.02 |
sdv-pii-m8vgi
| 1,340.11 | 23,079.63 |
sdv-pii-lf9xw
| 92,004.41 | 2,415.86 | 0 | 0 |
59 |
CASH_IN
| 37,397.32 |
sdv-pii-5bzsb
| 696,518.33 | 465,845.35 |
sdv-pii-cqprj
| 3,272,096.29 | 988,214.47 | 0 | 0 |
374 |
CASH_IN
| 484,671.5 |
sdv-pii-n1c99
| 974,541.48 | 1,097,995.16 |
sdv-pii-syg8w
| 4,743,446.84 | 28,992,315.59 | 0 | 0 |
200 |
CASH_OUT
| 43,333.73 |
sdv-pii-zbhjl
| 11,908.38 | 186,726.61 |
sdv-pii-zyi0h
| 1,358,042.6 | 1,512,948.72 | 0 | 0 |
246 |
CASH_OUT
| 4,158.75 |
sdv-pii-1vgfr
| 38,567 | 240,781.52 |
sdv-pii-l5oah
| 10,958,488.52 | 15,017,559.22 | 0 | 0 |
261 |
TRANSFER
| 134,256.82 |
sdv-pii-y9bam
| 1,706,175.54 | 2,632,074.45 |
sdv-pii-2o2rv
| 1,502.28 | 1.03 | 0 | 0 |
532 |
CASH_OUT
| 46,980.36 |
sdv-pii-g3juo
| 2,451,837.81 | 2,245,919.08 |
sdv-pii-z7wz0
| 119,120.98 | 5.2 | 0 | 0 |
51 |
CASH_OUT
| 92,882.22 |
sdv-pii-y8y8j
| 578,470.42 | 325,327.58 |
sdv-pii-8m7g3
| 895,415.51 | 617,099.83 | 0 | 0 |
326 |
PAYMENT
| 729.5 |
sdv-pii-v3z99
| 101.83 | 27.07 |
sdv-pii-f7ee3
| 157,616.92 | 122,542.52 | 0 | 0 |
283 |
CASH_OUT
| 23,798.81 |
sdv-pii-3x7hy
| 368,026.22 | 4,259,316.54 |
sdv-pii-hnf3v
| 820,146.86 | 10,839.52 | 0 | 0 |
121 |
TRANSFER
| 8,421.63 |
sdv-pii-8mdc9
| 27,395.77 | 1,840,131.75 |
sdv-pii-kbgmu
| 365,078.35 | 41,401.34 | 0 | 0 |
68 |
PAYMENT
| 66,468.96 |
sdv-pii-sftu9
| 5,744,706.75 | 5,757,969.56 |
sdv-pii-zj7q7
| 770,485.3 | 2,245.82 | 0 | 0 |