step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
144 |
CASH_OUT
| 232,724.41 |
sdv-pii-3fz7c
| 143,069.44 | 42,227.64 |
sdv-pii-z0p3s
| 1,358,864.21 | 232,473.54 | 0 | 0 |
13 |
CASH_IN
| 267,820.41 |
sdv-pii-xkm4a
| 2,549,628.03 | 3,567,001.58 |
sdv-pii-izzlr
| 4,533,279.69 | 4,386,374.55 | 0 | 0 |
602 |
TRANSFER
| 7,241.27 |
sdv-pii-jziof
| 966,821.21 | 1,834,929.61 |
sdv-pii-rxbmb
| 979,898.15 | 276,541.13 | 0 | 0 |
161 |
CASH_IN
| 209,900.19 |
sdv-pii-e341t
| 7,668.05 | 600,178.59 |
sdv-pii-dg338
| 1,031,867.08 | 988,224.84 | 0 | 0 |
621 |
CASH_OUT
| 311,053.65 |
sdv-pii-a0lmg
| 11,936,097.19 | 10,383,744.11 |
sdv-pii-6i659
| 2,471,765.29 | 3,024,749.26 | 0 | 0 |
107 |
PAYMENT
| 236,689.15 |
sdv-pii-88jls
| 357,497.43 | 69,380.16 |
sdv-pii-vw4xl
| 212,528.17 | 2,307.04 | 0 | 0 |
327 |
CASH_OUT
| 241,843.54 |
sdv-pii-a9cb7
| 61,324.82 | 22,140.73 |
sdv-pii-vinkw
| 936,282.43 | 5,182,766.02 | 0 | 0 |
137 |
CASH_OUT
| 81,465.88 |
sdv-pii-41l6e
| 3,608,380.23 | 2,199,535.02 |
sdv-pii-ouxox
| 535,023.74 | 536,495.61 | 0 | 0 |
169 |
CASH_IN
| 191,469.48 |
sdv-pii-wbtum
| 90,918.93 | 1,143,221.29 |
sdv-pii-br516
| 1,638,464.47 | 2,269,988.25 | 0 | 0 |
150 |
CASH_OUT
| 287,299.94 |
sdv-pii-onz25
| 141,217.65 | 657,382.67 |
sdv-pii-0sgxs
| 1,251,716.6 | 129,097.36 | 0 | 0 |
252 |
TRANSFER
| 47,610.75 |
sdv-pii-g2ln5
| 815.01 | 209,618.02 |
sdv-pii-3xd0n
| 1,609,327.91 | 472,304.74 | 0 | 0 |
348 |
PAYMENT
| 18,444.93 |
sdv-pii-86zor
| 29,416.8 | 2,562.68 |
sdv-pii-jsmtl
| 314,489.46 | 29,669.05 | 0 | 0 |
6 |
CASH_OUT
| 102,095.25 |
sdv-pii-0lyau
| 8,998,845.7 | 2,918,771.82 |
sdv-pii-6i2fk
| 296,569.41 | 38,754.5 | 0 | 0 |
168 |
CASH_IN
| 409,509.41 |
sdv-pii-ndupx
| 101,855.52 | 14,591.41 |
sdv-pii-ae0ce
| 2,323,093.51 | 33,114,092.62 | 0 | 0 |
257 |
CASH_OUT
| 89,353.72 |
sdv-pii-8960g
| 2,949,833.31 | 10,516,053.52 |
sdv-pii-shs11
| 1,316,739.45 | 1,558,739.21 | 0 | 0 |
193 |
PAYMENT
| 51,970.07 |
sdv-pii-1ttsb
| 51,607.42 | 1,584.09 |
sdv-pii-q2bje
| 331,942.63 | 61,499.74 | 0 | 0 |
84 |
PAYMENT
| 32.33 |
sdv-pii-ifz0w
| 5,586.79 | 7,762.15 |
sdv-pii-6wojv
| 36.83 | 0 | 0 | 0 |
27 |
PAYMENT
| 685,090.31 |
sdv-pii-8n0eg
| 1,993.47 | 27.84 |
sdv-pii-jjtry
| 99,096.74 | 471,611.14 | 0 | 0 |
109 |
PAYMENT
| 31,925.54 |
sdv-pii-pdnr6
| 855,643.09 | 6,336,193.91 |
sdv-pii-d2nqn
| 14,348.44 | 332.79 | 0 | 0 |
157 |
TRANSFER
| 14,408.11 |
sdv-pii-2u5vd
| 1,039,596.6 | 4,510,483.68 |
sdv-pii-ovy19
| 571,887.44 | 1,189.28 | 0 | 0 |
10 |
CASH_IN
| 406,547.68 |
sdv-pii-1vp9e
| 404.31 | 23,144.39 |
sdv-pii-e7b3l
| 1,697,910.04 | 541,011.03 | 0 | 0 |
512 |
PAYMENT
| 40,789.97 |
sdv-pii-bvfpb
| 1,454.77 | 3,932.51 |
sdv-pii-mli9p
| 1,059,587.29 | 672,765.59 | 0 | 0 |
44 |
CASH_IN
| 18,238.14 |
sdv-pii-95w8v
| 1,256,356.84 | 1,372,475.81 |
sdv-pii-1wr0k
| 3,375,119.84 | 4,708,440.66 | 0 | 0 |
257 |
TRANSFER
| 124,992.25 |
sdv-pii-q0fie
| 585,521.62 | 7,162,633.51 |
sdv-pii-3wanr
| 2,492,443.83 | 84,581.38 | 0 | 0 |
163 |
PAYMENT
| 226,465.17 |
sdv-pii-cta0u
| 3,741,662.62 | 718,189.59 |
sdv-pii-cc0wr
| 38,481.22 | 60.72 | 0 | 0 |
81 |
CASH_OUT
| 185,056.31 |
sdv-pii-ezk9x
| 116,135.29 | 478,416.82 |
sdv-pii-y6iro
| 1,475,570.4 | 231,748.98 | 0 | 0 |
214 |
PAYMENT
| 12,730.01 |
sdv-pii-zwc8a
| 4,587.02 | 2,753,821.11 |
sdv-pii-owrfn
| 299,552.73 | 740.38 | 0 | 0 |
141 |
TRANSFER
| 285,906.86 |
sdv-pii-ee294
| 383,725.19 | 201,051.71 |
sdv-pii-f0qz6
| 2,580,341.15 | 3,534,805.2 | 0 | 0 |
161 |
CASH_IN
| 14,842.37 |
sdv-pii-pq9wq
| 622,413.21 | 21,060,047.61 |
sdv-pii-i7r7r
| 1,271,072.35 | 2,189.6 | 0 | 0 |
178 |
CASH_OUT
| 17,917.14 |
sdv-pii-bq9cv
| 3,446,602.07 | 5,483,288.26 |
sdv-pii-o18mp
| 344,255 | 38,831.99 | 0 | 0 |
258 |
CASH_OUT
| 108,890.21 |
sdv-pii-is47u
| 476,883.38 | 65,088.19 |
sdv-pii-vjb94
| 1,532,700.36 | 1,078,624.43 | 0 | 0 |
370 |
PAYMENT
| 7,099.48 |
sdv-pii-l1kca
| 799,518.61 | 406,310.18 |
sdv-pii-qcytt
| 5,667.26 | 0.06 | 0 | 0 |
473 |
PAYMENT
| 157,644.72 |
sdv-pii-pjtfa
| 855,688.08 | 4,913,342.09 |
sdv-pii-wsy2u
| 3,861,182.07 | 982,685.1 | 0 | 0 |
542 |
PAYMENT
| 214,887.5 |
sdv-pii-albo5
| 1,779.87 | 547,300.25 |
sdv-pii-pzmc8
| 1,790,292.52 | 742,078.46 | 0 | 0 |
123 |
PAYMENT
| 57,072.28 |
sdv-pii-vgafx
| 50,549.25 | 229.84 |
sdv-pii-q2pp1
| 246,446.41 | 76,783.47 | 0 | 0 |
206 |
PAYMENT
| 70,430.51 |
sdv-pii-e7w8x
| 9,542.59 | 25,862.89 |
sdv-pii-62pjx
| 2,810,504.99 | 179,455.17 | 0 | 0 |
86 |
PAYMENT
| 8,693.21 |
sdv-pii-a8d43
| 628,858.65 | 3,325,175.84 |
sdv-pii-zaaea
| 79,864.86 | 97.48 | 0 | 0 |
195 |
PAYMENT
| 102,669.61 |
sdv-pii-10i4b
| 21,722.76 | 40,481.37 |
sdv-pii-dlrri
| 456,112.21 | 13,401.37 | 0 | 0 |
90 |
CASH_IN
| 301,500.41 |
sdv-pii-lzvhu
| 93,899.57 | 217,830.16 |
sdv-pii-jsgav
| 9,793,923.24 | 31,293,937.62 | 0 | 0 |
743 |
CASH_OUT
| 31,644.17 |
sdv-pii-ak1hn
| 5,982,906.02 | 1,509,341.52 |
sdv-pii-jzh22
| 1,508,946.98 | 2,479,914.42 | 0 | 0 |
266 |
CASH_OUT
| 160,804.63 |
sdv-pii-b5xb5
| 448,325.04 | 1,302,831.04 |
sdv-pii-512sf
| 3,457,702.46 | 2,294,733.2 | 0 | 0 |
316 |
PAYMENT
| 198,932.99 |
sdv-pii-12rjl
| 2,696,188.17 | 3,151,260.27 |
sdv-pii-zkvzn
| 1,050,649.12 | 59,282.86 | 0 | 0 |
164 |
CASH_IN
| 810,073.49 |
sdv-pii-seztk
| 58,987.14 | 2,315,829.8 |
sdv-pii-thvun
| 7,328,005.91 | 27,508,558.91 | 0 | 0 |
219 |
CASH_IN
| 114,776.21 |
sdv-pii-byw7l
| 11,029,489.51 | 5,108,678.66 |
sdv-pii-i9cso
| 3,529,809.74 | 10,354,033.12 | 0 | 0 |
130 |
TRANSFER
| 204,225.99 |
sdv-pii-k12d1
| 171,553.41 | 188,180.89 |
sdv-pii-qimxl
| 1,647,114.63 | 1,417,263.99 | 0 | 0 |
156 |
CASH_OUT
| 30,228.46 |
sdv-pii-6n4en
| 28,112.9 | 1,297,246.47 |
sdv-pii-yxka5
| 4,436,948.85 | 6,024,186.42 | 0 | 0 |
613 |
CASH_OUT
| 88,036.52 |
sdv-pii-0j4tz
| 31,652.13 | 23,343.17 |
sdv-pii-mtd8a
| 547,092.39 | 1,609,343.39 | 0 | 0 |
515 |
CASH_OUT
| 387,170.61 |
sdv-pii-1s3fh
| 223,900.41 | 1,087,788.51 |
sdv-pii-uu3mp
| 1,031,593.14 | 593,996.18 | 0 | 0 |
146 |
PAYMENT
| 15,246.7 |
sdv-pii-rwgwe
| 508,024.88 | 3,806,353.11 |
sdv-pii-ky46n
| 997,763.34 | 1,226.49 | 0 | 0 |
176 |
PAYMENT
| 356,626.38 |
sdv-pii-58cc8
| 160,252.45 | 10,123.58 |
sdv-pii-q2lzc
| 91,343.92 | 3,125.63 | 0 | 0 |
328 |
CASH_OUT
| 219,319.27 |
sdv-pii-ql56i
| 17,158.13 | 21,772.41 |
sdv-pii-wo13o
| 2,227,253.38 | 1,649,382.68 | 0 | 0 |
104 |
PAYMENT
| 9,823.05 |
sdv-pii-x3iqx
| 7.56 | 3.05 |
sdv-pii-adkpe
| 111,437.69 | 262,316.01 | 0 | 0 |
142 |
CASH_OUT
| 103,613.86 |
sdv-pii-7cir2
| 10,115.79 | 104,657.11 |
sdv-pii-7sexf
| 3,220,489.29 | 5,592,561.51 | 0 | 0 |
614 |
TRANSFER
| 36,648.68 |
sdv-pii-o6jdd
| 667,018.35 | 1,722,719.76 |
sdv-pii-45f8l
| 237,315.21 | 6,858.05 | 0 | 0 |
127 |
CASH_OUT
| 170,432.9 |
sdv-pii-8voxq
| 7,551.1 | 8,118.23 |
sdv-pii-ulcqo
| 1,824,495.29 | 25,191,781.14 | 0 | 0 |
509 |
CASH_OUT
| 678,910.17 |
sdv-pii-njspu
| 10,289.41 | 289.08 |
sdv-pii-hvmco
| 1,656,285.62 | 1,926,159.4 | 0 | 0 |
231 |
CASH_OUT
| 188,441.84 |
sdv-pii-na433
| 13,917.83 | 1,017,905.95 |
sdv-pii-a7be6
| 5,629,654.88 | 6,580,773.59 | 0 | 0 |
207 |
CASH_OUT
| 29,089.74 |
sdv-pii-ahoau
| 798.35 | 534,547.41 |
sdv-pii-ad5in
| 2,600,404 | 15,754.29 | 0 | 0 |
533 |
CASH_IN
| 37,745.64 |
sdv-pii-zre3d
| 163,820.76 | 1,303,337.22 |
sdv-pii-ef7ty
| 328,606.1 | 50,671.9 | 0 | 0 |
256 |
CASH_OUT
| 825,222.63 |
sdv-pii-9qx90
| 0.01 | 1.63 |
sdv-pii-bea6l
| 4,995,873.41 | 74,283,962.26 | 0 | 0 |
136 |
PAYMENT
| 97,176.79 |
sdv-pii-gj8d6
| 11,584.33 | 5,472.5 |
sdv-pii-n2a3a
| 604,956.3 | 87,622.9 | 0 | 0 |
187 |
CASH_OUT
| 1,229.84 |
sdv-pii-7s2w0
| 7,243,549.53 | 8,927,109.09 |
sdv-pii-5j8rh
| 99,916.77 | 8,820.28 | 0 | 0 |
493 |
CASH_OUT
| 50,242.73 |
sdv-pii-ln0sc
| 564,421.1 | 10,498.45 |
sdv-pii-vikw7
| 1,876,322.35 | 2,891,269.02 | 0 | 0 |
76 |
CASH_OUT
| 66,112.28 |
sdv-pii-jc1ne
| 10,627,399.99 | 8,569,373.86 |
sdv-pii-wzp47
| 72,976.2 | 2,517.12 | 0 | 0 |
28 |
CASH_OUT
| 255,441.2 |
sdv-pii-sf8v9
| 106,222.87 | 132,194.81 |
sdv-pii-tphop
| 6,097,792.06 | 25,746,412.12 | 0 | 0 |
743 |
PAYMENT
| 137,461.23 |
sdv-pii-imql7
| 315,911.7 | 200.09 |
sdv-pii-8035l
| 497,789.95 | 1,107,650.32 | 0 | 0 |
337 |
CASH_IN
| 3,218.66 |
sdv-pii-hwpjl
| 2,669,195.2 | 6,276,213.19 |
sdv-pii-nh1ul
| 2,990,570.49 | 1,284,314.11 | 0 | 0 |
429 |
CASH_IN
| 191,401.77 |
sdv-pii-ft8u3
| 1,696,843.14 | 6,955,715.5 |
sdv-pii-abm7m
| 1,906,212.16 | 3,968,599.65 | 0 | 0 |
40 |
CASH_IN
| 398,219.99 |
sdv-pii-7xk6q
| 2,066,985.39 | 5,700,959.77 |
sdv-pii-ado13
| 6,795,221.41 | 3,561,090.46 | 0 | 0 |
133 |
CASH_IN
| 1,220,295.01 |
sdv-pii-1d9fm
| 27,560.87 | 3,576,136.94 |
sdv-pii-9ya7x
| 3,014,911.02 | 9,218,802.16 | 0 | 0 |
64 |
CASH_OUT
| 6,085.28 |
sdv-pii-ovwfe
| 11,373.88 | 858,942.8 |
sdv-pii-3uyxg
| 75,879.81 | 29.41 | 0 | 0 |
384 |
CASH_OUT
| 427,146.76 |
sdv-pii-zdue8
| 153,973.84 | 421,872.75 |
sdv-pii-2sqrp
| 4,852,516.61 | 15,751,279.44 | 0 | 0 |
256 |
TRANSFER
| 112,130.67 |
sdv-pii-5qkee
| 76,027.12 | 224,680.54 |
sdv-pii-n9qch
| 236,607.15 | 408,550.37 | 0 | 0 |
97 |
PAYMENT
| 6,180.77 |
sdv-pii-hf5j6
| 7,584,195.34 | 3,184,782.93 |
sdv-pii-lu2y5
| 221,584.01 | 4.3 | 0 | 0 |
257 |
CASH_IN
| 142,049.81 |
sdv-pii-730bv
| 9,664,070.67 | 2,676,509.49 |
sdv-pii-78vwc
| 1,809,710.83 | 5,239,780.14 | 0 | 0 |
72 |
PAYMENT
| 86,417.61 |
sdv-pii-ms0kd
| 1,339.69 | 95,087.03 |
sdv-pii-pl29m
| 1,949,688.19 | 5,787,408.36 | 0 | 0 |
178 |
CASH_IN
| 2,136.43 |
sdv-pii-hl3dc
| 130,207.77 | 2,152,217.91 |
sdv-pii-njtjy
| 1,650,327.01 | 3,858,175.92 | 0 | 0 |
136 |
CASH_OUT
| 14,432.44 |
sdv-pii-1qec1
| 128,520.87 | 7,450,724.88 |
sdv-pii-xaney
| 469,589.42 | 25,161.43 | 0 | 0 |
174 |
CASH_IN
| 101,317.95 |
sdv-pii-qaj6t
| 3,603,483.1 | 5,052,823.64 |
sdv-pii-y37br
| 1,116,544.27 | 3,665,181.33 | 0 | 0 |
130 |
PAYMENT
| 25,588.32 |
sdv-pii-uepy0
| 31,763.05 | 1,218,951.69 |
sdv-pii-8gd0s
| 109,549.96 | 45.16 | 0 | 0 |
378 |
CASH_OUT
| 848,451.22 |
sdv-pii-2i3ai
| 11.84 | 56,314.13 |
sdv-pii-pr8do
| 4,053,332.72 | 39,292,612.65 | 0 | 0 |
216 |
CASH_OUT
| 37,046.25 |
sdv-pii-go6qe
| 56,729.05 | 3,063,613.35 |
sdv-pii-dlq6a
| 3,805,167.39 | 1,719,496.72 | 0 | 0 |
210 |
PAYMENT
| 191,948.74 |
sdv-pii-1061h
| 197,072.06 | 1,495.64 |
sdv-pii-jbz2h
| 1,227,634.04 | 163,273.74 | 0 | 0 |
343 |
CASH_OUT
| 1,149,766.67 |
sdv-pii-gqg0i
| 371,749.47 | 3,569,224.22 |
sdv-pii-85cdm
| 2,034,297.85 | 2,768,770.39 | 0 | 0 |
76 |
CASH_OUT
| 302,483.48 |
sdv-pii-wisqp
| 16,906.64 | 1,427,557.45 |
sdv-pii-41l11
| 6,213,943.94 | 9,331,880.04 | 0 | 0 |
459 |
CASH_IN
| 415,832.81 |
sdv-pii-at43s
| 680,749.9 | 4,551,261.08 |
sdv-pii-hi0zs
| 4,528,979.97 | 15,924,214.97 | 0 | 0 |
123 |
PAYMENT
| 45,693.54 |
sdv-pii-huzf3
| 4,123,968.38 | 4,168,889.46 |
sdv-pii-7vak9
| 89,214.61 | 282.51 | 0 | 0 |
101 |
CASH_OUT
| 4,288.39 |
sdv-pii-juujv
| 348,229.53 | 3,681,578.68 |
sdv-pii-f2162
| 405,247.56 | 4.98 | 0 | 0 |
187 |
CASH_IN
| 466,580.4 |
sdv-pii-2k31z
| 1,322,484.41 | 1,244,337.95 |
sdv-pii-ddhyf
| 2,075,256.49 | 4,759,463.84 | 0 | 0 |
286 |
CASH_OUT
| 67,143.74 |
sdv-pii-50zc8
| 18,175.46 | 264,200.32 |
sdv-pii-xr43y
| 280,113.23 | 17,391.37 | 0 | 0 |
166 |
PAYMENT
| 345,168.6 |
sdv-pii-5qopw
| 1,558,024.38 | 299,616.11 |
sdv-pii-f1v4f
| 1,456,891.29 | 2,536,635.78 | 0 | 0 |
291 |
CASH_OUT
| 33,041.46 |
sdv-pii-10dz8
| 372,052.19 | 3,505,197.37 |
sdv-pii-cw4ie
| 400,226.31 | 4,350.62 | 0 | 0 |
215 |
CASH_IN
| 145,151.83 |
sdv-pii-tsyep
| 434,299.91 | 3,538,921.17 |
sdv-pii-jhdqa
| 4,293,192.43 | 682,845.2 | 0 | 0 |
723 |
CASH_OUT
| 138,151.54 |
sdv-pii-ertmx
| 9,582.69 | 910.87 |
sdv-pii-fqpe1
| 4,803,638.24 | 8,872,217.95 | 0 | 0 |
271 |
CASH_OUT
| 5,195.87 |
sdv-pii-ddvtg
| 11,002.37 | 1,924,839.73 |
sdv-pii-uuj4b
| 290,499.27 | 260.99 | 0 | 0 |
85 |
CASH_OUT
| 121,650.91 |
sdv-pii-c1t0q
| 6,597.67 | 91,702.65 |
sdv-pii-uob2s
| 1,099,362.77 | 22,566.3 | 0 | 0 |
116 |
CASH_OUT
| 13,562.69 |
sdv-pii-58ymy
| 940,374.19 | 5,451,080.69 |
sdv-pii-39b8z
| 1,020,430.63 | 642,473.45 | 0 | 0 |
341 |
DEBIT
| 213,707.87 |
sdv-pii-ks80s
| 5,240,190.05 | 2,837,223.9 |
sdv-pii-8g82o
| 1,180,731.99 | 219,067.9 | 0 | 0 |
180 |
PAYMENT
| 30,986.16 |
sdv-pii-5k2an
| 4,824,523.76 | 3,211,090.28 |
sdv-pii-b1sem
| 416,458.41 | 7,656.05 | 0 | 0 |
38 |
CASH_IN
| 12,571.76 |
sdv-pii-cuo5y
| 4,846,471.91 | 8,579,962.83 |
sdv-pii-c8q7m
| 2,176,534.6 | 2,593,776.12 | 0 | 0 |