step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
512 |
CASH_OUT
| 201,652.23 |
sdv-pii-tmh6z
| 4,660,064.08 | 2,792,343.63 |
sdv-pii-75tjm
| 1,973,109.74 | 1,213,963.64 | 0 | 0 |
195 |
CASH_IN
| 744,434.15 |
sdv-pii-64ynf
| 401,635.83 | 2,558,442.4 |
sdv-pii-hdh43
| 5,060,721.58 | 45,637,994.25 | 0 | 0 |
333 |
CASH_OUT
| 25,784.6 |
sdv-pii-w9or5
| 963.59 | 356,072.25 |
sdv-pii-1rdex
| 2,436,450.39 | 3,019,561.66 | 0 | 0 |
426 |
CASH_OUT
| 411,137.5 |
sdv-pii-3z4a9
| 274,374.75 | 264,670.43 |
sdv-pii-gojz1
| 655,120.76 | 1,991,018.32 | 0 | 0 |
286 |
CASH_OUT
| 5,918.31 |
sdv-pii-jem1t
| 42,905.17 | 276,322.31 |
sdv-pii-hx9zs
| 536,349.28 | 950,680.91 | 0 | 0 |
743 |
CASH_IN
| 102,375.42 |
sdv-pii-nm5nz
| 49,788.36 | 4,269,412.22 |
sdv-pii-zu985
| 2,044,568.35 | 1,047,557.8 | 0 | 0 |
206 |
PAYMENT
| 99,639.01 |
sdv-pii-lbbin
| 0.02 | 49.79 |
sdv-pii-fkk94
| 3,202,545.82 | 4,961,929.28 | 0 | 0 |
301 |
CASH_IN
| 477,519.49 |
sdv-pii-l36v7
| 103,655.09 | 197,095.3 |
sdv-pii-jtixc
| 5,452,564.71 | 30,261,133.2 | 0 | 0 |
10 |
CASH_OUT
| 31,597.94 |
sdv-pii-lklxs
| 342,723.49 | 1,831,102.45 |
sdv-pii-213cg
| 550,921.09 | 2,032.99 | 0 | 0 |
407 |
CASH_IN
| 84,338 |
sdv-pii-vcmnv
| 15,862.32 | 436,340.39 |
sdv-pii-rqwf3
| 5,094,562.97 | 10,231,873.05 | 0 | 0 |
210 |
CASH_OUT
| 252,695.51 |
sdv-pii-hh9kf
| 922,176.07 | 689,335.63 |
sdv-pii-r9o5m
| 391,096.14 | 256,444.67 | 0 | 0 |
136 |
PAYMENT
| 144,039.67 |
sdv-pii-grkdt
| 3,837,600.04 | 494,966.53 |
sdv-pii-0odwy
| 2,947,550.31 | 1,027,666.47 | 0 | 0 |
73 |
CASH_OUT
| 594.11 |
sdv-pii-ij7fl
| 45,841.35 | 4,671,733.04 |
sdv-pii-g62x8
| 1,117,215.15 | 1,877.39 | 0 | 0 |
201 |
PAYMENT
| 41,271.5 |
sdv-pii-7dk2z
| 470,300.05 | 1,412.3 |
sdv-pii-62q01
| 14,924.31 | 2.38 | 0 | 0 |
368 |
CASH_IN
| 144,292.09 |
sdv-pii-hx6lm
| 683,056.93 | 2,074.2 |
sdv-pii-e5pk3
| 3,839,630.06 | 56,321,944.19 | 0 | 0 |
272 |
CASH_IN
| 63,445.87 |
sdv-pii-gams6
| 948,130.1 | 245,870.62 |
sdv-pii-v250h
| 1,325,363.58 | 1,336,733.98 | 0 | 0 |
445 |
PAYMENT
| 106,824.01 |
sdv-pii-gdadv
| 20,215.12 | 136,700.32 |
sdv-pii-4xybp
| 470,879.29 | 53,967.85 | 0 | 0 |
166 |
CASH_IN
| 152,478.33 |
sdv-pii-r6ke6
| 642,123.07 | 2,629,028.93 |
sdv-pii-w9hj5
| 1,253,284.88 | 158,170.67 | 0 | 0 |
196 |
CASH_IN
| 541.5 |
sdv-pii-7m81u
| 2,567,588.68 | 5,743,681.09 |
sdv-pii-84cxv
| 455,069.11 | 31,681.6 | 0 | 0 |
23 |
CASH_IN
| 34,906.64 |
sdv-pii-zosla
| 375,201.78 | 11,666,587.42 |
sdv-pii-ruicj
| 3,629,621.45 | 13,273.02 | 0 | 0 |
119 |
PAYMENT
| 15,241.96 |
sdv-pii-ghe95
| 360,673.64 | 416,420.77 |
sdv-pii-z3yj8
| 129,238.76 | 66,492.12 | 0 | 0 |
260 |
PAYMENT
| 787.03 |
sdv-pii-l4xw3
| 47,551.56 | 1,166,178.46 |
sdv-pii-uw3a6
| 429,773.87 | 1,124.54 | 0 | 0 |
490 |
PAYMENT
| 4,389.66 |
sdv-pii-zxv1f
| 25,409.14 | 99,511.02 |
sdv-pii-wlncd
| 859,765.93 | 173,966.98 | 0 | 0 |
70 |
PAYMENT
| 46,854.23 |
sdv-pii-dt1ze
| 8,675.77 | 88,457.62 |
sdv-pii-17kxg
| 305,443.05 | 11,249.36 | 0 | 0 |
237 |
PAYMENT
| 79,282.21 |
sdv-pii-9slj0
| 121,492.05 | 1,359.04 |
sdv-pii-o2409
| 3,243,923.65 | 23,474,676.38 | 0 | 0 |
133 |
CASH_OUT
| 39,740.52 |
sdv-pii-wmran
| 989.9 | 14,696.48 |
sdv-pii-x8i0z
| 1,709,790.83 | 689,312.72 | 0 | 0 |
40 |
CASH_IN
| 1,133,716.42 |
sdv-pii-nt4pq
| 2,194,437.43 | 1,560,132.78 |
sdv-pii-inlrn
| 4,534,098.1 | 30,925,927.95 | 0 | 0 |
105 |
PAYMENT
| 65,870.6 |
sdv-pii-yaa3j
| 455,637.67 | 980,360.65 |
sdv-pii-f3wrs
| 167,247.09 | 271.1 | 0 | 0 |
89 |
CASH_OUT
| 352,532.7 |
sdv-pii-dbx5o
| 851,352.88 | 8,467,289.17 |
sdv-pii-pgdrd
| 1,275,081.51 | 2,886,743.85 | 0 | 0 |
309 |
CASH_OUT
| 389,319.25 |
sdv-pii-ib1eo
| 7,849,108.38 | 5,676,683.89 |
sdv-pii-b1axp
| 616,164.46 | 334,888.91 | 0 | 0 |
337 |
CASH_OUT
| 6,993.05 |
sdv-pii-tyskq
| 103,270.07 | 2,809,733.54 |
sdv-pii-3v3f1
| 187,308.95 | 2.74 | 0 | 0 |
360 |
CASH_IN
| 139,267.48 |
sdv-pii-4kenr
| 1,041,335.4 | 1,940,643.64 |
sdv-pii-mr24k
| 1,060,235.2 | 770,264.03 | 0 | 0 |
285 |
PAYMENT
| 14,988.73 |
sdv-pii-bcejc
| 67,786.47 | 526,712.21 |
sdv-pii-in9re
| 1,738,789.45 | 958,636.79 | 0 | 0 |
173 |
PAYMENT
| 12,376.98 |
sdv-pii-9lbqw
| 218,357.43 | 7,081,078.28 |
sdv-pii-6380q
| 702,566.01 | 1,540.83 | 0 | 0 |
505 |
PAYMENT
| 30,555.31 |
sdv-pii-0bg31
| 689.68 | 46,768.75 |
sdv-pii-1cop7
| 376,581.81 | 5,107.11 | 0 | 0 |
77 |
CASH_OUT
| 181,626.96 |
sdv-pii-kcmjz
| 940,717.42 | 1,863,706.39 |
sdv-pii-gi7s7
| 137,719.14 | 36.78 | 0 | 0 |
54 |
CASH_OUT
| 47,498.47 |
sdv-pii-sa14z
| 4,706,854.7 | 7,944,582.03 |
sdv-pii-noj65
| 1,877,780.24 | 418,570.08 | 0 | 0 |
161 |
CASH_OUT
| 60,804.61 |
sdv-pii-6361u
| 382.41 | 7,152.24 |
sdv-pii-1mq12
| 3,521,020.78 | 6,107,748.17 | 0 | 0 |
130 |
CASH_IN
| 16,613.03 |
sdv-pii-2t1df
| 40.74 | 468,686.88 |
sdv-pii-8wj5g
| 1,028,798.67 | 5,851.61 | 0 | 0 |
170 |
CASH_IN
| 86,172.15 |
sdv-pii-48kok
| 2,994,181.25 | 3,360,451.07 |
sdv-pii-9bbv2
| 911,067.66 | 7,679,892.38 | 0 | 0 |
80 |
PAYMENT
| 5,236.05 |
sdv-pii-m6h7g
| 623.67 | 5,097.84 |
sdv-pii-sbeh5
| 2,289,950.68 | 6,748,020.39 | 0 | 0 |
145 |
CASH_OUT
| 49,377.81 |
sdv-pii-qbqwb
| 297.84 | 1,718.6 |
sdv-pii-l14gc
| 1,060,257.89 | 2,227,393.95 | 0 | 0 |
106 |
CASH_IN
| 371,258.24 |
sdv-pii-81xs0
| 12,903,622.11 | 8,342,444.61 |
sdv-pii-tmb0l
| 7,212,589.54 | 48,531,262.6 | 0 | 0 |
523 |
CASH_IN
| 731,452.57 |
sdv-pii-lnn08
| 9,798,503.93 | 9,851,482.78 |
sdv-pii-ngpwr
| 7,393,161.91 | 57,034,578.88 | 0 | 0 |
414 |
TRANSFER
| 143,261.25 |
sdv-pii-ermwq
| 451.02 | 5.36 |
sdv-pii-xpb1x
| 428,802.71 | 1,033,169.25 | 0 | 0 |
207 |
TRANSFER
| 288,846.33 |
sdv-pii-c8o3o
| 165,513.4 | 3,864.69 |
sdv-pii-m80bd
| 912,507.61 | 5,293,731.65 | 0 | 0 |
189 |
PAYMENT
| 32,488.74 |
sdv-pii-6ikoi
| 94,613.06 | 2,101,997.51 |
sdv-pii-mzonr
| 225,432.51 | 51,031.18 | 0 | 0 |
382 |
CASH_OUT
| 208,227.41 |
sdv-pii-dhxk9
| 1,409,623.99 | 2,056,583.99 |
sdv-pii-qh84i
| 1,993,982.72 | 208,051.68 | 0 | 0 |
107 |
CASH_IN
| 322,517.93 |
sdv-pii-8z1j9
| 154,311.9 | 444,644.75 |
sdv-pii-mznjv
| 2,313,967.89 | 7,850,311.76 | 0 | 0 |
280 |
TRANSFER
| 5,652.36 |
sdv-pii-d252g
| 541,619.51 | 4,206,074.82 |
sdv-pii-snzlw
| 395,022.63 | 20,040.2 | 0 | 0 |
106 |
PAYMENT
| 71,719.43 |
sdv-pii-hj1gu
| 594,933.71 | 145,909.6 |
sdv-pii-c6qyq
| 240,890.28 | 24,805.12 | 0 | 0 |
240 |
CASH_OUT
| 292,696.48 |
sdv-pii-fluvy
| 352,338.61 | 238,203.72 |
sdv-pii-i7ly7
| 826,143.77 | 2,125,012.69 | 0 | 0 |
109 |
CASH_OUT
| 5,594.53 |
sdv-pii-sqha6
| 1,355,252.63 | 7,331,166.34 |
sdv-pii-joqur
| 242,277.88 | 1,347.04 | 0 | 0 |
743 |
CASH_IN
| 447,307.94 |
sdv-pii-3fccq
| 4,363.68 | 20.54 |
sdv-pii-lquwq
| 14,302,532.8 | 92,110,260.5 | 0 | 0 |
292 |
PAYMENT
| 363,709.02 |
sdv-pii-l32rm
| 45,550.04 | 600.28 |
sdv-pii-un164
| 374,785.55 | 11,474.72 | 0 | 0 |
118 |
CASH_IN
| 155,361.22 |
sdv-pii-5d3r3
| 153,680.09 | 437,195.83 |
sdv-pii-rcxrn
| 4,776,531.15 | 25,471,264.67 | 0 | 0 |
94 |
CASH_IN
| 22,528.26 |
sdv-pii-z83r3
| 7,362,489.32 | 3,040,480.26 |
sdv-pii-md6hn
| 5,931,898.12 | 5,820,860.78 | 0 | 0 |
82 |
CASH_OUT
| 496,249.48 |
sdv-pii-p87le
| 260,281.48 | 2,903,263.59 |
sdv-pii-39sw4
| 1,479,802.56 | 704,481.79 | 0 | 0 |
17 |
CASH_IN
| 835,173.49 |
sdv-pii-z0bep
| 3,174,260.89 | 99,745.17 |
sdv-pii-n46di
| 2,944,564.87 | 19,730,032.72 | 0 | 0 |
253 |
CASH_OUT
| 140.66 |
sdv-pii-dmq04
| 83,538.99 | 1,806,070.11 |
sdv-pii-xdivz
| 445,202.02 | 10,637.09 | 0 | 0 |
232 |
PAYMENT
| 330,569.75 |
sdv-pii-tha2h
| 0.09 | 2,073.85 |
sdv-pii-s767y
| 2,758,809.37 | 1,129,595.94 | 0 | 0 |
119 |
CASH_OUT
| 206,762.77 |
sdv-pii-1xelv
| 12,642.25 | 128,590.85 |
sdv-pii-2fck7
| 5,346,237.43 | 15,132,398.71 | 0 | 0 |
464 |
CASH_OUT
| 25,425.16 |
sdv-pii-2m9f3
| 1,479,027.85 | 2,381,058.78 |
sdv-pii-u9p5k
| 1,034,591.01 | 58,527.08 | 0 | 0 |
378 |
PAYMENT
| 15,399.2 |
sdv-pii-wsyih
| 7,481,486.28 | 16,065,669.57 |
sdv-pii-hihdl
| 12,418.8 | 0 | 0 | 0 |
283 |
CASH_IN
| 871,195.41 |
sdv-pii-zlqk6
| 650,687.74 | 6,606,587.9 |
sdv-pii-t0fyy
| 7,527,112.92 | 44,166,904.75 | 0 | 0 |
18 |
CASH_IN
| 417,521.49 |
sdv-pii-dfykm
| 932,597.86 | 13,819.9 |
sdv-pii-kd99v
| 1,983,468.95 | 5,302,013.51 | 0 | 0 |
100 |
CASH_IN
| 620,302.02 |
sdv-pii-qqaj0
| 410,723.72 | 447,697.61 |
sdv-pii-yga5t
| 8,042,671.47 | 30,734,357.32 | 0 | 0 |
560 |
CASH_OUT
| 790,281.94 |
sdv-pii-mdvwk
| 4,123,364.88 | 980,730.08 |
sdv-pii-icrkb
| 4,662,696.56 | 42,062,918.07 | 0 | 0 |
246 |
CASH_OUT
| 28,889.04 |
sdv-pii-s1k1v
| 8,445.6 | 110,757.65 |
sdv-pii-x5w8e
| 833,278.18 | 963,816.57 | 0 | 0 |
217 |
TRANSFER
| 19,248.93 |
sdv-pii-n7dv5
| 152,545.01 | 1,403,608.6 |
sdv-pii-tl7g0
| 2,083,282.9 | 78,281.45 | 0 | 0 |
142 |
PAYMENT
| 45.12 |
sdv-pii-b5hjr
| 3,100,508.69 | 5,454,267.78 |
sdv-pii-4xe5x
| 210.96 | 0 | 0 | 0 |
114 |
PAYMENT
| 31,660.56 |
sdv-pii-wn30w
| 1,375.92 | 2,091.79 |
sdv-pii-241ou
| 191,207.95 | 190.91 | 0 | 0 |
395 |
TRANSFER
| 114.85 |
sdv-pii-3f0nd
| 3,334,211.61 | 5,236,034.32 |
sdv-pii-zyzxi
| 1,709.8 | 0 | 0 | 0 |
361 |
CASH_OUT
| 144,191.98 |
sdv-pii-mwtn1
| 25,733.43 | 39,154.51 |
sdv-pii-h3tod
| 2,624,508.46 | 4,143,541.16 | 0 | 0 |
592 |
PAYMENT
| 523,438.87 |
sdv-pii-vi8a8
| 121,922.6 | 42.24 |
sdv-pii-vptfm
| 821,368.79 | 2,596,918.9 | 0 | 0 |
136 |
CASH_IN
| 11,646.71 |
sdv-pii-2bg5n
| 2,942,866.93 | 3,909,976.53 |
sdv-pii-mcmoo
| 3,952,137.49 | 24,688,422.82 | 0 | 0 |
532 |
PAYMENT
| 101,102.16 |
sdv-pii-o3y6u
| 5,127.73 | 189,803.54 |
sdv-pii-lg4yf
| 494,151.72 | 32,974.45 | 0 | 0 |
434 |
PAYMENT
| 99,908.61 |
sdv-pii-xvbow
| 305,262.8 | 172,650.82 |
sdv-pii-x50hg
| 407,953.78 | 110,237.17 | 0 | 0 |
658 |
PAYMENT
| 451,315.57 |
sdv-pii-h9my6
| 397,939.44 | 15,781.89 |
sdv-pii-n0tff
| 3,105,588.24 | 4,704,114.61 | 0 | 0 |
92 |
CASH_OUT
| 188,401.65 |
sdv-pii-fxxph
| 610,788.72 | 6,925,048.72 |
sdv-pii-wgof2
| 2,682,170.15 | 3,590,759.85 | 0 | 0 |
317 |
PAYMENT
| 7,919.02 |
sdv-pii-8s6w7
| 237,911.62 | 1,112,776.44 |
sdv-pii-jg11f
| 79,423.06 | 2.11 | 0 | 0 |
229 |
CASH_OUT
| 157,755.58 |
sdv-pii-6momy
| 8,136,361.6 | 11,418,910.58 |
sdv-pii-0xpw0
| 278,063.1 | 1,319.07 | 0 | 0 |
89 |
CASH_IN
| 84,647.73 |
sdv-pii-878fm
| 16,336,568.1 | 10,097,023.62 |
sdv-pii-kqrmw
| 1,556,988.09 | 1,287,828.57 | 0 | 0 |
107 |
CASH_IN
| 271,674.03 |
sdv-pii-nwhpx
| 304.31 | 9.97 |
sdv-pii-lbdlc
| 3,105,306.52 | 8,835,392.28 | 0 | 0 |
743 |
PAYMENT
| 43,017.31 |
sdv-pii-kaw06
| 2,272.85 | 13,513.48 |
sdv-pii-vyzjl
| 161,481.08 | 83,768.57 | 0 | 0 |
352 |
CASH_IN
| 310,752.95 |
sdv-pii-l45z5
| 3,466,999.27 | 971,816.2 |
sdv-pii-rflg7
| 69,353.97 | 120,869.82 | 0 | 0 |
246 |
CASH_OUT
| 250,804.05 |
sdv-pii-6nerq
| 114,570.44 | 1,554,842.3 |
sdv-pii-zkp3r
| 1,500,299.64 | 1,155,431.52 | 0 | 0 |
197 |
CASH_IN
| 12,260.19 |
sdv-pii-kfv8l
| 990,823.05 | 7,887,420.97 |
sdv-pii-3uye7
| 2,303,683.66 | 958,193.98 | 0 | 0 |
398 |
CASH_IN
| 321,940.14 |
sdv-pii-4gt4j
| 6,438,916.78 | 4,857,987.23 |
sdv-pii-fh2p9
| 4,883,832.28 | 13,946,448.49 | 0 | 0 |
193 |
PAYMENT
| 31,749.16 |
sdv-pii-ddtwd
| 1,871.01 | 4,764.45 |
sdv-pii-1xjfi
| 764,884.92 | 1,245,213.44 | 0 | 0 |
408 |
TRANSFER
| 1,044,770.65 |
sdv-pii-q255w
| 70,270.58 | 129.55 |
sdv-pii-u43i6
| 3,058,066.17 | 25,944,714.51 | 0 | 0 |
73 |
CASH_OUT
| 168,597.22 |
sdv-pii-u9jv0
| 106,958.12 | 164,999.13 |
sdv-pii-7650n
| 1,919,776.92 | 5,346,690.87 | 0 | 0 |
453 |
PAYMENT
| 120,962.53 |
sdv-pii-8dndp
| 1,365,071.61 | 831,027.04 |
sdv-pii-dokx2
| 435,228.22 | 59,037.96 | 0 | 0 |
45 |
CASH_OUT
| 112,614.76 |
sdv-pii-cm5ng
| 367,618.87 | 13,699.9 |
sdv-pii-f2fgv
| 3,449,751.37 | 1,020,323.57 | 0 | 0 |
423 |
CASH_OUT
| 93,969.37 |
sdv-pii-5vktw
| 405,446.53 | 6,705,739.03 |
sdv-pii-oohx6
| 295,451.7 | 7,234.17 | 0 | 0 |
202 |
PAYMENT
| 6,490.56 |
sdv-pii-z5p8m
| 1,333,179.03 | 3,269,125.97 |
sdv-pii-g2jzi
| 776,369.14 | 141,470.6 | 0 | 0 |
42 |
PAYMENT
| 244,666.14 |
sdv-pii-bz7px
| 64.04 | 342.11 |
sdv-pii-xxiv2
| 459,986.99 | 20,170.6 | 0 | 0 |
50 |
PAYMENT
| 116,248.09 |
sdv-pii-0j3zq
| 4,602,063.44 | 4,593,368.45 |
sdv-pii-9tivp
| 73,170.27 | 32.34 | 0 | 0 |
128 |
CASH_OUT
| 789.59 |
sdv-pii-plt7y
| 185,667.93 | 6,508,282.75 |
sdv-pii-x1b8l
| 625,025.86 | 24,146.43 | 0 | 0 |
317 |
CASH_OUT
| 196,160.99 |
sdv-pii-olcoq
| 2,841,213.96 | 3,170.58 |
sdv-pii-pt3hf
| 1,577,396.96 | 3,362,678.68 | 0 | 0 |