step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
93 |
PAYMENT
| 816.14 |
sdv-pii-acwpj
| 3,704,212.06 | 10,645,036.8 |
sdv-pii-shrq4
| 1,582,620.41 | 611.88 | 0 | 0 |
383 |
CASH_IN
| 1,891,704.89 |
sdv-pii-fkhc2
| 2,538,626.6 | 1,485,992.62 |
sdv-pii-shwve
| 19,177,321.78 | 157,648,369.46 | 0 | 0 |
289 |
DEBIT
| 46,581.48 |
sdv-pii-spjbi
| 406,549.38 | 172,645.62 |
sdv-pii-oty5k
| 1,836,146.89 | 2,799,754.37 | 0 | 0 |
49 |
CASH_OUT
| 296,865.83 |
sdv-pii-lcnhd
| 155,044.24 | 2,304,446.39 |
sdv-pii-k61z6
| 2,337,515.5 | 927,419.82 | 0 | 0 |
157 |
PAYMENT
| 13,366.67 |
sdv-pii-14dwh
| 71.58 | 22,579.47 |
sdv-pii-3k2pa
| 691,515.87 | 65,426.53 | 0 | 0 |
263 |
CASH_OUT
| 28,922.45 |
sdv-pii-36s8m
| 19,471.68 | 287,331.54 |
sdv-pii-cs8g7
| 1,053,710.44 | 140,588.88 | 0 | 0 |
64 |
CASH_OUT
| 58,734.49 |
sdv-pii-ee5er
| 46,581.92 | 732,290.98 |
sdv-pii-sphyu
| 1,685,766.56 | 87,086.65 | 0 | 0 |
284 |
CASH_IN
| 774,990.19 |
sdv-pii-7ug15
| 283,232.07 | 783,410.71 |
sdv-pii-bmne4
| 3,313,996.1 | 22,181,008.48 | 0 | 0 |
58 |
CASH_OUT
| 365,433.79 |
sdv-pii-hqjwx
| 681,782.83 | 1,482,952.86 |
sdv-pii-yswdc
| 1,688,937.8 | 3,188,535.23 | 0 | 0 |
138 |
PAYMENT
| 2,415.07 |
sdv-pii-63cx1
| 772.09 | 42,047.73 |
sdv-pii-wkgh5
| 409,005.71 | 3,538.93 | 0 | 0 |
316 |
CASH_OUT
| 205,243.09 |
sdv-pii-te8jc
| 2,010.14 | 1,352,659.2 |
sdv-pii-gq451
| 1,994,737.35 | 4,249,003.02 | 0 | 0 |
119 |
CASH_OUT
| 6,172.78 |
sdv-pii-xsyms
| 967,187.42 | 2,938,201.9 |
sdv-pii-h9ct2
| 65,230.52 | 21.89 | 0 | 0 |
101 |
CASH_IN
| 199,785.88 |
sdv-pii-r1w5k
| 2,341,908.42 | 3,107,517.76 |
sdv-pii-ur129
| 688,658.38 | 295,615.09 | 0 | 0 |
179 |
TRANSFER
| 53,223.01 |
sdv-pii-522v7
| 202,178.11 | 204,953.39 |
sdv-pii-ef34a
| 872,817.05 | 1,532,863.1 | 0 | 0 |
388 |
PAYMENT
| 22,725.06 |
sdv-pii-y0bgg
| 0.12 | 0.22 |
sdv-pii-kmuoq
| 276,986.81 | 1,627.92 | 0 | 0 |
182 |
PAYMENT
| 78,041.19 |
sdv-pii-mhk9c
| 305,445.6 | 163,445.6 |
sdv-pii-7oymw
| 273,870.9 | 25,983.02 | 0 | 0 |
496 |
CASH_OUT
| 14,513.94 |
sdv-pii-3zvzy
| 28,504.31 | 237,634.36 |
sdv-pii-suxxt
| 1,516,685.95 | 1,102,384.89 | 0 | 0 |
261 |
CASH_OUT
| 34,550.27 |
sdv-pii-xl9wk
| 3,357,027.34 | 6,017,841.63 |
sdv-pii-946n1
| 1,637,516.28 | 19,981.45 | 0 | 0 |
79 |
PAYMENT
| 5,092.8 |
sdv-pii-x3utq
| 4,700,430.77 | 7,100,116.03 |
sdv-pii-zfu67
| 931,558.71 | 828,279.81 | 0 | 0 |
299 |
PAYMENT
| 3,874.74 |
sdv-pii-whis7
| 4.2 | 572.13 |
sdv-pii-j7ocj
| 2,821.49 | 22.89 | 0 | 0 |
193 |
TRANSFER
| 129,436.38 |
sdv-pii-g7m4q
| 313,427.05 | 635,909.05 |
sdv-pii-f47zp
| 1,145,215.17 | 539,532.23 | 0 | 0 |
342 |
CASH_OUT
| 161,722.31 |
sdv-pii-dps74
| 1,572,510.76 | 1,354,105.61 |
sdv-pii-mc149
| 631,677.44 | 21,018 | 0 | 0 |
68 |
PAYMENT
| 43,426.09 |
sdv-pii-7ulfz
| 533,375.97 | 21,923.57 |
sdv-pii-bqmbu
| 11,018.91 | 0.39 | 0 | 0 |
208 |
CASH_OUT
| 86,918.81 |
sdv-pii-kd5mq
| 337.04 | 850,763.4 |
sdv-pii-umbo0
| 6,162,633.3 | 26,913,396.02 | 0 | 0 |
455 |
CASH_IN
| 747,629.97 |
sdv-pii-ilg7j
| 1,027,270.27 | 26,311.18 |
sdv-pii-yj0yy
| 9,377,192.85 | 80,155,100.84 | 0 | 0 |
113 |
PAYMENT
| 29,324.82 |
sdv-pii-xgrzb
| 842,783.81 | 95,490.5 |
sdv-pii-xit8g
| 12,881.05 | 121.38 | 0 | 0 |
651 |
PAYMENT
| 31,877.18 |
sdv-pii-e5lb2
| 15,261.44 | 77,941.26 |
sdv-pii-hy4bw
| 335,785.35 | 1,309.73 | 0 | 0 |
152 |
CASH_IN
| 570,222.84 |
sdv-pii-f99so
| 6,162,923.35 | 3,559,643 |
sdv-pii-5nlqk
| 1,946,384.65 | 6,248,047.66 | 0 | 0 |
81 |
CASH_OUT
| 42,643.37 |
sdv-pii-b97kw
| 231,498.65 | 10,178,267.96 |
sdv-pii-2ai46
| 3,169,003.02 | 2,179,404.84 | 0 | 0 |
151 |
CASH_OUT
| 188,761.66 |
sdv-pii-makhr
| 35,404.83 | 1,586,304.12 |
sdv-pii-lzuw3
| 1,505,314.62 | 1,796,605.86 | 0 | 0 |
98 |
CASH_OUT
| 26,894.59 |
sdv-pii-ihory
| 20,186.35 | 879,259.81 |
sdv-pii-u8zjz
| 2,754,737.07 | 1,206,570.18 | 0 | 0 |
377 |
PAYMENT
| 231,339.58 |
sdv-pii-x8xkk
| 92,028.63 | 1,250,623.99 |
sdv-pii-16ihe
| 896,384.02 | 138,104.71 | 0 | 0 |
198 |
CASH_OUT
| 44,944.95 |
sdv-pii-pupz8
| 1,153.28 | 1,040,869.7 |
sdv-pii-cztz1
| 939,127.32 | 1,285,570.32 | 0 | 0 |
387 |
PAYMENT
| 40,578.78 |
sdv-pii-42xyy
| 97,359.23 | 23,117.58 |
sdv-pii-ehvxr
| 477,394.27 | 1,754,049.4 | 0 | 0 |
160 |
CASH_OUT
| 713,400.68 |
sdv-pii-ki1nl
| 339.79 | 8,499.92 |
sdv-pii-ldmub
| 5,809,341.21 | 7,063,240.32 | 0 | 0 |
68 |
PAYMENT
| 0.87 |
sdv-pii-z67gu
| 259,303.51 | 3,392,959.08 |
sdv-pii-dfzzn
| 40,227.5 | 3.53 | 0 | 0 |
522 |
CASH_IN
| 135,866.94 |
sdv-pii-lcbgn
| 6,633,862.48 | 4,199,771.6 |
sdv-pii-e6q3g
| 145,240.86 | 627,629.01 | 0 | 0 |
243 |
CASH_OUT
| 214,920.27 |
sdv-pii-ldipk
| 23,059.52 | 90,642.98 |
sdv-pii-znmyc
| 2,030,213.55 | 9,344,080.37 | 0 | 0 |
75 |
TRANSFER
| 123,089.74 |
sdv-pii-95r9z
| 35,026.14 | 2,496.99 |
sdv-pii-8a4cf
| 2,012,134.16 | 7,536,960.41 | 0 | 0 |
98 |
PAYMENT
| 224,050.16 |
sdv-pii-razox
| 1,506.18 | 267,164.74 |
sdv-pii-w62gr
| 8,346.16 | 0.41 | 0 | 0 |
97 |
CASH_IN
| 215,247.5 |
sdv-pii-7bre1
| 854,104.28 | 1,900,729.42 |
sdv-pii-049bk
| 3,393,434.18 | 15,691,139.04 | 0 | 0 |
252 |
CASH_OUT
| 35,095.33 |
sdv-pii-1fo6y
| 14,256,626.14 | 7,806,739.55 |
sdv-pii-j4xkg
| 1,579,342.02 | 12,664,525.28 | 0 | 0 |
168 |
CASH_OUT
| 2,489.91 |
sdv-pii-1fc3j
| 12,365.19 | 296,360.97 |
sdv-pii-ybdju
| 845,487.24 | 401,584.91 | 0 | 0 |
39 |
PAYMENT
| 431.71 |
sdv-pii-852k8
| 17,983.04 | 4,067,421.71 |
sdv-pii-xmq7q
| 517,644.84 | 589.44 | 0 | 0 |
255 |
CASH_OUT
| 70,914.79 |
sdv-pii-4ltj9
| 2,178,933.86 | 4,014,420.58 |
sdv-pii-24ny5
| 533,283 | 710,545.95 | 0 | 0 |
167 |
CASH_OUT
| 66,599.96 |
sdv-pii-sv61x
| 1,510,771.81 | 2,513,340.9 |
sdv-pii-mqath
| 1,165,543.8 | 166,732.21 | 0 | 0 |
591 |
PAYMENT
| 161,684.47 |
sdv-pii-eppdg
| 3,621.4 | 753,995.92 |
sdv-pii-kf9fa
| 720,639.92 | 268,317.77 | 0 | 0 |
132 |
CASH_OUT
| 1,262,524.64 |
sdv-pii-ak3sy
| 2,122,329.04 | 190,739.29 |
sdv-pii-8ac6r
| 1,115,599.19 | 4,314,153.05 | 0 | 0 |
396 |
CASH_OUT
| 124,790.65 |
sdv-pii-2n4ve
| 12.45 | 23,253.66 |
sdv-pii-qnyxj
| 39,577.34 | 3,820.53 | 0 | 0 |
146 |
CASH_IN
| 95,289.36 |
sdv-pii-e7h9v
| 3,846,867.41 | 951,564.53 |
sdv-pii-pqhb9
| 1,903,499.15 | 4,879,618.08 | 0 | 0 |
180 |
CASH_IN
| 452,970.71 |
sdv-pii-6wm68
| 103,724.14 | 1,176,022.16 |
sdv-pii-0uauk
| 8,502,204.24 | 14,799,382.83 | 0 | 0 |
462 |
CASH_OUT
| 437,268.03 |
sdv-pii-d3coq
| 6,903.98 | 85.43 |
sdv-pii-3d3al
| 3,053,453.4 | 32,909,436.7 | 0 | 0 |
291 |
CASH_IN
| 76,887.79 |
sdv-pii-f6pft
| 5,940,984.94 | 3,268,410.95 |
sdv-pii-ye7lr
| 84,892.13 | 1,909.04 | 0 | 0 |
155 |
CASH_OUT
| 86,553.6 |
sdv-pii-iu505
| 9,115.25 | 2,557,419.26 |
sdv-pii-yocd9
| 426,264.18 | 268.9 | 0 | 0 |
196 |
CASH_IN
| 182,643.75 |
sdv-pii-jjpe7
| 294,836.28 | 372,776.85 |
sdv-pii-23vub
| 1,605,137.61 | 12,616,022.13 | 0 | 0 |
197 |
TRANSFER
| 91,066.27 |
sdv-pii-6tb5x
| 227,205.34 | 60,732.84 |
sdv-pii-7c1hi
| 298,318.66 | 25.3 | 0 | 0 |
108 |
TRANSFER
| 575,615.51 |
sdv-pii-p874t
| 107.46 | 314.19 |
sdv-pii-a26ei
| 2,288,828.19 | 9,518,251.21 | 0 | 0 |
530 |
TRANSFER
| 85.42 |
sdv-pii-unlby
| 8,045.96 | 3,037,710.23 |
sdv-pii-ti2pi
| 6,715.48 | 0 | 0 | 0 |
83 |
CASH_IN
| 284,321.77 |
sdv-pii-y3uiq
| 15,174.51 | 7,402.03 |
sdv-pii-dqbfo
| 5,248,979.31 | 29,722,748.07 | 0 | 0 |
223 |
PAYMENT
| 17,216.15 |
sdv-pii-ezul5
| 4,903,222.76 | 3,794,567.45 |
sdv-pii-2egdo
| 82,843.81 | 76.44 | 0 | 0 |
245 |
PAYMENT
| 2,664.18 |
sdv-pii-m7rpr
| 877,919.99 | 5,068,871.91 |
sdv-pii-i0tga
| 8,518.53 | 0.01 | 0 | 0 |
97 |
PAYMENT
| 200,865.7 |
sdv-pii-g36o8
| 404,927.77 | 166,645.91 |
sdv-pii-g0pb1
| 50,356.28 | 1,773.12 | 0 | 0 |
398 |
CASH_IN
| 334,771.94 |
sdv-pii-rcwr9
| 32,901.15 | 145,401.23 |
sdv-pii-kb8th
| 7,049,848.23 | 22,291,777.32 | 0 | 0 |
388 |
PAYMENT
| 190,624.47 |
sdv-pii-cw50o
| 4.9 | 0.01 |
sdv-pii-q1j5t
| 14,811.69 | 182.87 | 0 | 0 |
162 |
CASH_OUT
| 90,612.16 |
sdv-pii-is1rm
| 5,543,954.25 | 5,180,146.34 |
sdv-pii-ogc5c
| 2,014,652.42 | 872,769.89 | 0 | 0 |
377 |
CASH_OUT
| 475,108.55 |
sdv-pii-y4a78
| 234,071.69 | 40,544.57 |
sdv-pii-uhsly
| 1,606,478.76 | 7,308,732.58 | 0 | 0 |
165 |
TRANSFER
| 61,319.12 |
sdv-pii-zp2o4
| 83,455.32 | 408,160.08 |
sdv-pii-zrjlt
| 2,102,112.73 | 4,807,672.95 | 0 | 0 |
262 |
PAYMENT
| 91,258.29 |
sdv-pii-x91ce
| 181,220.6 | 27,020.26 |
sdv-pii-sbqg7
| 801,420.16 | 424,273.35 | 0 | 0 |
305 |
PAYMENT
| 5,839.79 |
sdv-pii-lgqtf
| 14.59 | 12,625.84 |
sdv-pii-983c2
| 19,839.11 | 251.02 | 0 | 0 |
149 |
CASH_IN
| 77,737.64 |
sdv-pii-aly68
| 2,197,224.21 | 2,356,720.24 |
sdv-pii-ao0ow
| 3,121,905.26 | 9,964,618.21 | 0 | 0 |
214 |
CASH_OUT
| 154.3 |
sdv-pii-qvzam
| 5,126.79 | 272,037.29 |
sdv-pii-wf5xl
| 158,008.45 | 388.53 | 0 | 0 |
337 |
CASH_OUT
| 15,031.6 |
sdv-pii-5g0me
| 750,705.16 | 7,626,769.32 |
sdv-pii-exri3
| 780,721.98 | 110,139.23 | 0 | 0 |
30 |
PAYMENT
| 2,406.62 |
sdv-pii-ugirn
| 55,694.52 | 169,089.26 |
sdv-pii-1jewr
| 147,002.26 | 2,660.06 | 0 | 0 |
149 |
CASH_OUT
| 14,606.28 |
sdv-pii-aaiy6
| 133.09 | 2,752.05 |
sdv-pii-ci8mv
| 157,374.13 | 128.85 | 0 | 0 |
170 |
CASH_IN
| 666,598 |
sdv-pii-s7rjb
| 3,601,729.91 | 5,037,743.8 |
sdv-pii-0xaqm
| 6,824,456.5 | 21,050,149.1 | 0 | 0 |
34 |
CASH_OUT
| 694,135.43 |
sdv-pii-rh3gh
| 1,510,262.96 | 1,813,288.51 |
sdv-pii-jsi1l
| 5,213,459.8 | 6,380,613.97 | 0 | 0 |
118 |
CASH_OUT
| 37,020.29 |
sdv-pii-u8usj
| 7,483,093.46 | 8,578,110.65 |
sdv-pii-fq2ze
| 534,630.99 | 24,815 | 0 | 0 |
172 |
CASH_OUT
| 11,621.5 |
sdv-pii-0i3lo
| 58,436.66 | 2,800,766.37 |
sdv-pii-3c6p9
| 1,254,304.23 | 52,926.16 | 0 | 0 |
110 |
CASH_OUT
| 139,970.71 |
sdv-pii-junby
| 3,866,104.08 | 1,766,614.15 |
sdv-pii-apsi1
| 1,233,835.6 | 375,095.76 | 0 | 0 |
16 |
PAYMENT
| 209.68 |
sdv-pii-c287n
| 2,177.75 | 3,902.4 |
sdv-pii-rii6i
| 51,167.12 | 8.24 | 0 | 0 |
188 |
CASH_OUT
| 33,217.8 |
sdv-pii-q99eg
| 15,072.15 | 408,838.36 |
sdv-pii-9skv3
| 3,391,385.31 | 3,789,201.7 | 0 | 0 |
152 |
CASH_OUT
| 181,855.72 |
sdv-pii-410lw
| 796,838.97 | 326,597.7 |
sdv-pii-q6b38
| 4,295,410.86 | 14,638,910.84 | 0 | 0 |
488 |
PAYMENT
| 13,705.9 |
sdv-pii-h16ac
| 2,730,596.17 | 1,846,785.39 |
sdv-pii-isyzs
| 20,748.28 | 2.29 | 0 | 0 |
120 |
CASH_OUT
| 542,609.68 |
sdv-pii-jdv6p
| 236,532.89 | 98,358.15 |
sdv-pii-dn821
| 2,819,511.08 | 2,608,528.2 | 0 | 0 |
196 |
CASH_OUT
| 17,778.5 |
sdv-pii-jxvbs
| 8,816,491.33 | 11,223,544.07 |
sdv-pii-mi9s8
| 4,766,838.88 | 210,553.48 | 0 | 0 |
134 |
PAYMENT
| 61,023.43 |
sdv-pii-28mh8
| 2,153.66 | 148,630.49 |
sdv-pii-8ss3m
| 35,576.42 | 1,348.1 | 0 | 0 |
39 |
CASH_OUT
| 171,871.08 |
sdv-pii-iv8sl
| 689 | 1,083,818.05 |
sdv-pii-0qb4k
| 740,436.86 | 9,579.62 | 0 | 0 |
76 |
PAYMENT
| 4,187.5 |
sdv-pii-8yhsf
| 57,228.5 | 1,698,371.82 |
sdv-pii-cngg3
| 549,081.47 | 1,449.66 | 0 | 0 |
51 |
PAYMENT
| 193,838.79 |
sdv-pii-jyib5
| 302,921.89 | 21,681.51 |
sdv-pii-r24ic
| 454,988.38 | 1,754,396.57 | 0 | 0 |
252 |
CASH_IN
| 111,323.8 |
sdv-pii-5leiu
| 1,053.71 | 68,382.15 |
sdv-pii-i266t
| 6,494,761.34 | 18,198,406.36 | 0 | 0 |
84 |
CASH_OUT
| 607,555.58 |
sdv-pii-vc9ia
| 1,722.15 | 226,134.73 |
sdv-pii-mmu4w
| 3,895,177.5 | 3,882,839.21 | 0 | 0 |
128 |
PAYMENT
| 121,287.53 |
sdv-pii-iqir7
| 11,655.45 | 752.64 |
sdv-pii-48jpe
| 50,071.55 | 2,424.66 | 0 | 0 |
265 |
CASH_OUT
| 2,048.44 |
sdv-pii-hteii
| 4,945 | 480,148.38 |
sdv-pii-um64b
| 83,593.29 | 84.68 | 0 | 0 |
68 |
CASH_OUT
| 586,709.95 |
sdv-pii-8kdux
| 30,883.3 | 209.84 |
sdv-pii-vk6zf
| 993,979.68 | 7,583,323.66 | 0 | 0 |
105 |
PAYMENT
| 26,483.35 |
sdv-pii-on3fr
| 0.29 | 0.14 |
sdv-pii-a5ljj
| 744,635.59 | 2,400.16 | 0 | 0 |
286 |
CASH_OUT
| 113,425.92 |
sdv-pii-n23r7
| 59.51 | 88,154.86 |
sdv-pii-73qpc
| 277,091.06 | 65,873.58 | 0 | 0 |
129 |
PAYMENT
| 934.39 |
sdv-pii-vi9gd
| 422,052.45 | 3,349,547.6 |
sdv-pii-ox0hg
| 63,917.28 | 6.06 | 0 | 0 |
296 |
PAYMENT
| 397,778.82 |
sdv-pii-63dvg
| 612,930.38 | 781,807.2 |
sdv-pii-l4q14
| 434,416.65 | 168,218.18 | 0 | 0 |
7 |
CASH_OUT
| 363,978.14 |
sdv-pii-0fu6s
| 5,199,749.99 | 7,427,452.65 |
sdv-pii-yydxv
| 4,022,509.57 | 23,019,285.46 | 0 | 0 |
322 |
PAYMENT
| 24,384.86 |
sdv-pii-h7hx7
| 167,729.56 | 6,902 |
sdv-pii-8pzbl
| 90,543.19 | 6,989.46 | 0 | 0 |
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