step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
271 |
CASH_OUT
| 126,187.16 |
sdv-pii-3678b
| 210,763.78 | 10,480.24 |
sdv-pii-wloug
| 601,789.61 | 322,636.76 | 0 | 0 |
522 |
PAYMENT
| 424,096.35 |
sdv-pii-kf6d8
| 7,807.68 | 649,893.23 |
sdv-pii-3hvif
| 2,584,767.04 | 2,505,472.67 | 0 | 0 |
448 |
CASH_OUT
| 321,619.86 |
sdv-pii-iva51
| 1,506,089.79 | 5,755,501.55 |
sdv-pii-t565e
| 1,116,704.18 | 35,387.71 | 0 | 0 |
174 |
CASH_OUT
| 1,976.86 |
sdv-pii-dyv3a
| 142,335 | 1,012,175.48 |
sdv-pii-4zdrn
| 84,968.41 | 63.12 | 0 | 0 |
167 |
PAYMENT
| 265,209.66 |
sdv-pii-7d1uc
| 121.87 | 3,889.16 |
sdv-pii-ygj92
| 50,666.72 | 0.11 | 0 | 0 |
193 |
CASH_IN
| 198,556.92 |
sdv-pii-ba257
| 1,214,632.15 | 829,356.63 |
sdv-pii-l40cj
| 1,190,686.95 | 2,988,847.32 | 0 | 0 |
158 |
CASH_OUT
| 96,801.54 |
sdv-pii-6jt2r
| 548,475.01 | 374,058.47 |
sdv-pii-3e3sz
| 865,536.17 | 192,345.9 | 0 | 0 |
743 |
CASH_OUT
| 318,942.39 |
sdv-pii-1pmm9
| 3,001,042.24 | 2,131,034.44 |
sdv-pii-qs2ig
| 1,044,652.4 | 489,598.5 | 0 | 0 |
329 |
PAYMENT
| 122,175.72 |
sdv-pii-kl7q7
| 0.33 | 6.18 |
sdv-pii-xx8rl
| 92,356.5 | 356.68 | 0 | 0 |
165 |
TRANSFER
| 337,187.86 |
sdv-pii-cnsyc
| 15,170.16 | 83,511.8 |
sdv-pii-vgnjf
| 2,129,119.61 | 79,889.33 | 0 | 0 |
27 |
CASH_OUT
| 83.34 |
sdv-pii-e14gd
| 1,815,999.28 | 3,640,182.04 |
sdv-pii-g7vlv
| 66,745.46 | 47,328.66 | 0 | 0 |
315 |
CASH_IN
| 455,766.24 |
sdv-pii-ywa87
| 8,023,393.02 | 2,671,008.84 |
sdv-pii-nsvbn
| 6,284,658.65 | 26,131,055.2 | 0 | 0 |
328 |
CASH_IN
| 323,118.9 |
sdv-pii-ioyf0
| 79,071.13 | 433,527.67 |
sdv-pii-3aerd
| 5,830,368.18 | 6,702,408.61 | 0 | 0 |
15 |
CASH_OUT
| 11,981.75 |
sdv-pii-nefv0
| 568,467.98 | 1,565,113.94 |
sdv-pii-600kq
| 182,870.22 | 47,262.25 | 0 | 0 |
202 |
CASH_IN
| 73,850.02 |
sdv-pii-lw65v
| 2,944,264.8 | 7,901,507.39 |
sdv-pii-kl2j2
| 3,240,053.85 | 8,668,227.95 | 0 | 0 |
97 |
CASH_OUT
| 93,376.01 |
sdv-pii-quxp6
| 13,096,874.81 | 13,844,362.55 |
sdv-pii-q1fad
| 322,223.74 | 1,804.85 | 0 | 0 |
245 |
PAYMENT
| 330.11 |
sdv-pii-j8jrt
| 774.28 | 42,003.86 |
sdv-pii-f2z6g
| 1,250,604.5 | 7,384.79 | 0 | 0 |
81 |
CASH_OUT
| 36,442.64 |
sdv-pii-fqemf
| 2,489,506.23 | 498,553.56 |
sdv-pii-ife2d
| 385,249.76 | 39,211.77 | 0 | 0 |
319 |
CASH_OUT
| 17,735.96 |
sdv-pii-nj9rq
| 318,252.65 | 367,250.76 |
sdv-pii-yz35s
| 10,474.75 | 435.23 | 0 | 0 |
309 |
CASH_OUT
| 250,430.93 |
sdv-pii-l5v0r
| 70.81 | 126,590.48 |
sdv-pii-1z5w7
| 11,784,378.78 | 52,409,973.4 | 0 | 0 |
205 |
CASH_IN
| 735,513.67 |
sdv-pii-iiaun
| 53,624.21 | 1,679,077.29 |
sdv-pii-nyioa
| 5,055,705.65 | 9,110,498.7 | 0 | 0 |
18 |
CASH_OUT
| 106,871.8 |
sdv-pii-l22iw
| 147,713.14 | 914,650.38 |
sdv-pii-k5i0d
| 4,754,067.64 | 8,759,394.58 | 0 | 0 |
272 |
PAYMENT
| 96,348.11 |
sdv-pii-sav29
| 3,822,293.04 | 1,236,639.86 |
sdv-pii-p1xhg
| 413,914.16 | 7,052,515.51 | 0 | 0 |
197 |
CASH_OUT
| 22,568.6 |
sdv-pii-kdenc
| 3,556,125.39 | 2,747,549.24 |
sdv-pii-drneq
| 315,183.98 | 2,683.13 | 0 | 0 |
236 |
PAYMENT
| 865.41 |
sdv-pii-xsfax
| 11.31 | 1,647.28 |
sdv-pii-cx21t
| 464,393.96 | 239.33 | 0 | 0 |
151 |
PAYMENT
| 76,453.85 |
sdv-pii-pcsar
| 29.33 | 14,290.21 |
sdv-pii-xjhwj
| 792,090.79 | 3,304,970.52 | 0 | 0 |
197 |
CASH_IN
| 147,366.82 |
sdv-pii-re2p4
| 32,539.85 | 773,561.53 |
sdv-pii-c5n18
| 3,368,063.81 | 13,139,822.06 | 0 | 0 |
295 |
CASH_OUT
| 18,997.18 |
sdv-pii-0o7ie
| 599,579.06 | 94,831.23 |
sdv-pii-dgw8a
| 214,833.84 | 654.69 | 0 | 0 |
166 |
CASH_IN
| 175,284.48 |
sdv-pii-oxddb
| 3,629,382.78 | 5,080,768.44 |
sdv-pii-v68hc
| 967,167.68 | 2,010,293.38 | 0 | 0 |
362 |
CASH_OUT
| 201,692.08 |
sdv-pii-3y7rh
| 5,758,523.81 | 9,793,737.9 |
sdv-pii-lqk3t
| 234,772 | 14,477.27 | 0 | 0 |
708 |
PAYMENT
| 7,206.76 |
sdv-pii-yy4kr
| 425,186.8 | 95,246.91 |
sdv-pii-i4snc
| 27,424.75 | 0.95 | 0 | 0 |
459 |
PAYMENT
| 134,831.8 |
sdv-pii-zq1rn
| 4,028.73 | 4,655.59 |
sdv-pii-cu4jn
| 3,823,778.93 | 1,495,332.95 | 0 | 0 |
734 |
CASH_IN
| 168,352.71 |
sdv-pii-t0qoj
| 0.69 | 91.38 |
sdv-pii-8vo6h
| 4,948,012.45 | 34,918,795.81 | 0 | 0 |
1 |
PAYMENT
| 4,230.72 |
sdv-pii-j9t85
| 833,496.18 | 4,905,575.53 |
sdv-pii-9g000
| 5,234.31 | 0.05 | 0 | 0 |
374 |
CASH_OUT
| 17,592.38 |
sdv-pii-lw2hz
| 35,463.3 | 6,803,443.84 |
sdv-pii-ooa2r
| 441,759.89 | 778.14 | 0 | 0 |
70 |
CASH_IN
| 685,996.46 |
sdv-pii-k97eh
| 163,382.05 | 217,099.74 |
sdv-pii-5kb46
| 7,432,977.34 | 64,283,342.04 | 0 | 0 |
104 |
CASH_IN
| 128,018.92 |
sdv-pii-tavqa
| 5,694,731.07 | 25,648,957.85 |
sdv-pii-9nmxd
| 3,353,463.6 | 37,184.62 | 0 | 0 |
230 |
CASH_OUT
| 277,723.08 |
sdv-pii-xc3zq
| 413,880.56 | 341,774.08 |
sdv-pii-h9g16
| 4,794,512.02 | 11,693,874.32 | 0 | 0 |
162 |
CASH_IN
| 312,265.86 |
sdv-pii-07j4r
| 173,671.61 | 444,609.73 |
sdv-pii-bx87c
| 3,475,425.71 | 6,513,180.09 | 0 | 0 |
236 |
CASH_IN
| 581,575.1 |
sdv-pii-wzsrg
| 1,448.02 | 5,782.96 |
sdv-pii-z0qm5
| 1,503,294.44 | 686,251.8 | 0 | 0 |
344 |
CASH_IN
| 207.56 |
sdv-pii-wn7dn
| 2,207,985.19 | 6,631,221.14 |
sdv-pii-8dbkd
| 1,741,069.79 | 677,740.38 | 0 | 0 |
49 |
PAYMENT
| 4,567.17 |
sdv-pii-xbpfb
| 0.19 | 45,231.33 |
sdv-pii-028by
| 4,165,760.45 | 804,334.16 | 0 | 0 |
141 |
CASH_IN
| 76,034.32 |
sdv-pii-pqwj3
| 469,994.6 | 1,568,977.42 |
sdv-pii-lua5i
| 4,277,363.07 | 3,693,290.89 | 0 | 0 |
264 |
PAYMENT
| 134.37 |
sdv-pii-o41rv
| 80,290.32 | 53,413.97 |
sdv-pii-77ksv
| 95,518.02 | 15.84 | 0 | 0 |
238 |
CASH_OUT
| 6,045.6 |
sdv-pii-kxl8r
| 829,726.06 | 612,850.61 |
sdv-pii-nd2e9
| 251,393.87 | 26,234.64 | 0 | 0 |
469 |
PAYMENT
| 5,750.03 |
sdv-pii-5l9os
| 72,956.66 | 790.41 |
sdv-pii-n5igf
| 3,473.77 | 43.49 | 0 | 0 |
91 |
CASH_IN
| 173,023.62 |
sdv-pii-dqja1
| 10,201,950.51 | 10,403,607.36 |
sdv-pii-hqmmn
| 6,721,099.88 | 14,968,386.45 | 0 | 0 |
426 |
PAYMENT
| 6,927.97 |
sdv-pii-3ptyc
| 5,486.12 | 21,497.72 |
sdv-pii-y1cgo
| 561,166.02 | 19,543.31 | 0 | 0 |
52 |
PAYMENT
| 99,795.23 |
sdv-pii-b7r1v
| 131,327.39 | 253,315.52 |
sdv-pii-hv319
| 138,261.92 | 28,634.28 | 0 | 0 |
653 |
CASH_IN
| 88,627.93 |
sdv-pii-ww19b
| 356,849.37 | 4,388,462.79 |
sdv-pii-zyys0
| 5,372,224.54 | 2,735,300.75 | 0 | 0 |
91 |
CASH_OUT
| 192,750.33 |
sdv-pii-ngyxu
| 7,891.57 | 73,206.31 |
sdv-pii-6rg1v
| 2,134,455.46 | 4,400,413.69 | 0 | 0 |
356 |
CASH_OUT
| 136,940.27 |
sdv-pii-syv73
| 1,472,410.22 | 2,527,221.41 |
sdv-pii-2qq6s
| 506,426.63 | 47,590.06 | 0 | 0 |
323 |
PAYMENT
| 45,645.97 |
sdv-pii-fqhmo
| 217,625.54 | 2,531,476.46 |
sdv-pii-b3k60
| 2,465,903.28 | 115,190.92 | 0 | 0 |
260 |
CASH_OUT
| 106,953.17 |
sdv-pii-rjyh3
| 10,182.67 | 532,531.34 |
sdv-pii-5j567
| 5,114,573.36 | 5,512,322.69 | 0 | 0 |
516 |
TRANSFER
| 27,762.12 |
sdv-pii-vk21z
| 2,835,306.98 | 1,246,673.99 |
sdv-pii-6ojbd
| 2,245,512.48 | 145,416.94 | 0 | 0 |
315 |
PAYMENT
| 91,923 |
sdv-pii-5t9pa
| 0.96 | 126.13 |
sdv-pii-c07wg
| 605,302.12 | 1,314,612.71 | 0 | 0 |
144 |
PAYMENT
| 12,318.06 |
sdv-pii-nuqi4
| 150,173.01 | 1,267,169 |
sdv-pii-lir9m
| 153,113.39 | 195.18 | 0 | 0 |
502 |
CASH_OUT
| 202,689.02 |
sdv-pii-v60iw
| 2,454,702.88 | 1,212,436.97 |
sdv-pii-1xe5a
| 546,318.18 | 213,359.82 | 0 | 0 |
54 |
PAYMENT
| 125,233.75 |
sdv-pii-ebzl0
| 19.52 | 5,256.73 |
sdv-pii-8et2m
| 1,069,462.83 | 453,661.08 | 0 | 0 |
115 |
PAYMENT
| 83,920.73 |
sdv-pii-x57bg
| 4,138,955.37 | 4,743,377.93 |
sdv-pii-t5tgi
| 200.3 | 0.29 | 0 | 0 |
257 |
TRANSFER
| 115,481.91 |
sdv-pii-d0r7d
| 204,469.16 | 6,076,797.64 |
sdv-pii-4fm4y
| 1,696,254.57 | 235,231 | 0 | 0 |
143 |
PAYMENT
| 18,316.06 |
sdv-pii-uernt
| 368,858.5 | 648,580.15 |
sdv-pii-c14fh
| 3,186.66 | 160.94 | 0 | 0 |
353 |
CASH_OUT
| 8,095.36 |
sdv-pii-delaz
| 190,222.41 | 3,057,952.41 |
sdv-pii-88ff8
| 1,691,092.55 | 160,494.37 | 0 | 0 |
379 |
PAYMENT
| 61,767.38 |
sdv-pii-9pqlg
| 232,144.39 | 87,202.94 |
sdv-pii-83oz3
| 1,176,629.94 | 6,001,582.17 | 0 | 0 |
525 |
CASH_OUT
| 135,086.72 |
sdv-pii-dz4ay
| 990,421.82 | 5,324,173.93 |
sdv-pii-q5se6
| 2,834,974.09 | 1,291,033.6 | 0 | 0 |
76 |
CASH_OUT
| 70,778.64 |
sdv-pii-wxdpo
| 4,477,897.75 | 3,048,759.62 |
sdv-pii-7s6s8
| 651,865.8 | 225,567.73 | 0 | 0 |
327 |
CASH_OUT
| 80,364.05 |
sdv-pii-z4lww
| 2,609,205.42 | 129,763.1 |
sdv-pii-nebtu
| 486,312.7 | 478,856.78 | 0 | 0 |
285 |
CASH_IN
| 735,405.28 |
sdv-pii-3ksc1
| 454,937.39 | 477,379.09 |
sdv-pii-q9788
| 3,544,369.21 | 4,866,009.29 | 0 | 0 |
121 |
CASH_OUT
| 13,077.32 |
sdv-pii-6bgcw
| 793,579.34 | 7,496,599.5 |
sdv-pii-h89xl
| 2,587,720.59 | 3,205,689.22 | 0 | 0 |
193 |
CASH_IN
| 78,686.03 |
sdv-pii-8uprf
| 1,345,106.5 | 2,467,736.46 |
sdv-pii-lusg0
| 3,862,011.11 | 43,893,013.36 | 0 | 0 |
102 |
PAYMENT
| 31,953.65 |
sdv-pii-jslgm
| 2,390,709.72 | 4,424,874.43 |
sdv-pii-ej7ql
| 201,825.95 | 3,138.33 | 0 | 0 |
235 |
PAYMENT
| 7,469.51 |
sdv-pii-cowg4
| 1,245,027.85 | 6,685,034.36 |
sdv-pii-uqvnt
| 244,866.2 | 346.21 | 0 | 0 |
356 |
CASH_OUT
| 91,925.56 |
sdv-pii-cm6v6
| 134,341.19 | 139,918.94 |
sdv-pii-wqqqi
| 1,055,862.35 | 2,432,090.49 | 0 | 0 |
675 |
CASH_OUT
| 107,515.99 |
sdv-pii-wlhai
| 126,018.98 | 315,382.45 |
sdv-pii-hiotq
| 865,066.64 | 955,819.65 | 0 | 0 |
163 |
CASH_IN
| 24,060.78 |
sdv-pii-njre8
| 8,745,698.94 | 17,678,053.53 |
sdv-pii-v8p91
| 4,136,549.78 | 2,500,401.67 | 0 | 0 |
373 |
PAYMENT
| 37,795.56 |
sdv-pii-vjpkf
| 76,682.39 | 942,955.51 |
sdv-pii-c5ggb
| 65,579.17 | 53.79 | 0 | 0 |
179 |
CASH_OUT
| 62,360.17 |
sdv-pii-qmks1
| 2,383.51 | 11,090 |
sdv-pii-8lof0
| 40,517.79 | 3,178.82 | 0 | 0 |
189 |
CASH_IN
| 396,829.31 |
sdv-pii-rsyyo
| 445,484.92 | 1,816,382.16 |
sdv-pii-0nffl
| 10,129,648.67 | 48,022,838.91 | 0 | 0 |
20 |
CASH_IN
| 282,341.38 |
sdv-pii-xali8
| 1,574,449.02 | 4,413,154.77 |
sdv-pii-sue3v
| 10,470,284.41 | 44,727,045.01 | 0 | 0 |
94 |
PAYMENT
| 30,335.01 |
sdv-pii-c86l0
| 0.25 | 7,446.05 |
sdv-pii-2831v
| 157,680 | 77.05 | 0 | 0 |
266 |
TRANSFER
| 354.35 |
sdv-pii-m531f
| 68,479.98 | 5,245,633.74 |
sdv-pii-sgslt
| 31,932.76 | 0 | 0 | 0 |
160 |
CASH_IN
| 192,296.36 |
sdv-pii-vu4tz
| 5,152,716.56 | 12,473,377.28 |
sdv-pii-n4at8
| 1,458,017.81 | 683,685.43 | 0 | 0 |
308 |
CASH_IN
| 118,179.81 |
sdv-pii-bvyk8
| 57,242.14 | 877,059.96 |
sdv-pii-yj7n6
| 1,726,872.3 | 8,489,451.79 | 0 | 0 |
111 |
TRANSFER
| 269,395.49 |
sdv-pii-vfqvm
| 1,255,041.33 | 2,419,812.37 |
sdv-pii-hhfj9
| 2,772,981.74 | 2,329,697.07 | 0 | 0 |
88 |
PAYMENT
| 115,725.49 |
sdv-pii-94gms
| 908.11 | 3,703.17 |
sdv-pii-0don8
| 2,145,681.3 | 8,865,730.92 | 0 | 0 |
244 |
PAYMENT
| 18,893.44 |
sdv-pii-60qpn
| 3,402.05 | 45,196.41 |
sdv-pii-l5db5
| 60,785.24 | 60,924.27 | 0 | 0 |
253 |
PAYMENT
| 2,507.76 |
sdv-pii-87ey1
| 15,559,844.98 | 11,335,256.71 |
sdv-pii-wpszp
| 16.74 | 0 | 0 | 0 |
93 |
CASH_IN
| 55,385.38 |
sdv-pii-s1mp2
| 383,262.77 | 2,078,991.1 |
sdv-pii-vmltg
| 811,215.64 | 468,511.38 | 0 | 0 |
46 |
CASH_OUT
| 275,664.92 |
sdv-pii-aprhc
| 75,203.56 | 226,699.83 |
sdv-pii-gy6q3
| 7,315,299.09 | 34,575,488.48 | 0 | 0 |
481 |
CASH_OUT
| 454,771.24 |
sdv-pii-szeop
| 1,299,256.26 | 230,130.77 |
sdv-pii-6h8v1
| 1,564,017.8 | 1,702,588.06 | 0 | 0 |
355 |
CASH_IN
| 56,715.01 |
sdv-pii-0yt3p
| 1,082,705 | 1,624,189.52 |
sdv-pii-nzif1
| 89,462.49 | 268,515.4 | 0 | 0 |
743 |
PAYMENT
| 6,663.24 |
sdv-pii-x3pkf
| 3,844.18 | 311,428.89 |
sdv-pii-s7zcc
| 6,443.76 | 1.31 | 0 | 0 |
127 |
PAYMENT
| 6,047.54 |
sdv-pii-1e508
| 60,268.35 | 3,538,166.59 |
sdv-pii-ewzqo
| 478,021.89 | 6.6 | 0 | 0 |
251 |
TRANSFER
| 28,467.36 |
sdv-pii-ypp9a
| 1.66 | 78.73 |
sdv-pii-ymbo4
| 434,399.41 | 401,715.05 | 0 | 0 |
417 |
CASH_IN
| 50,094.86 |
sdv-pii-vtnhb
| 3,195.88 | 7,286.16 |
sdv-pii-30pb1
| 2,627,984.66 | 2,650,598.17 | 0 | 0 |
241 |
CASH_OUT
| 176,083.54 |
sdv-pii-eob3h
| 1,234,002.3 | 370,718.55 |
sdv-pii-hhmco
| 112,721.86 | 2,370.2 | 0 | 0 |
407 |
PAYMENT
| 28,918.39 |
sdv-pii-q62ix
| 546,229.55 | 64,791.41 |
sdv-pii-rqfsg
| 875,436.36 | 514,810.94 | 0 | 0 |
429 |
CASH_OUT
| 184,832.64 |
sdv-pii-3z4po
| 2,068.72 | 12,961.25 |
sdv-pii-9xh3e
| 1,104,856.66 | 445,865.73 | 0 | 0 |
314 |
CASH_IN
| 173,381.11 |
sdv-pii-7dg5s
| 4,829,978.33 | 11,703,841.17 |
sdv-pii-5rmyj
| 3,680,595.06 | 7,317,865.78 | 0 | 0 |
104 |
PAYMENT
| 341,478.7 |
sdv-pii-z5926
| 26,251.34 | 28,844.59 |
sdv-pii-jyayo
| 945,118.8 | 13,837,259.61 | 0 | 0 |