step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
371 |
CASH_OUT
| 367,336.05 |
sdv-pii-r8zd6
| 4,514,816.83 | 2,108,392.86 |
sdv-pii-q6998
| 1,265,486.06 | 2,454,140.46 | 0 | 0 |
368 |
TRANSFER
| 238.63 |
sdv-pii-xq6z3
| 430,944.71 | 1,865,444.6 |
sdv-pii-n2ql8
| 107,927.46 | 2,021.16 | 0 | 0 |
141 |
CASH_OUT
| 254.93 |
sdv-pii-805w0
| 839,593.53 | 8,008,353.88 |
sdv-pii-yo0z6
| 773,352.22 | 20.79 | 0 | 0 |
191 |
CASH_IN
| 501,547.39 |
sdv-pii-279tw
| 41,226.4 | 28,633.52 |
sdv-pii-9zlyl
| 6,825,363.55 | 16,442,078.24 | 0 | 0 |
169 |
TRANSFER
| 71,832 |
sdv-pii-ksz58
| 248,694.6 | 793,617.86 |
sdv-pii-0ykbo
| 579,313.76 | 829,850.96 | 0 | 0 |
374 |
PAYMENT
| 172,354.76 |
sdv-pii-mra6t
| 176,829.98 | 35,107.31 |
sdv-pii-1qflq
| 299,504.68 | 282.5 | 0 | 0 |
257 |
CASH_IN
| 604,830.32 |
sdv-pii-fo5mx
| 409,383.76 | 179,779.01 |
sdv-pii-y82ro
| 7,676,540.43 | 43,961,414.19 | 0 | 0 |
428 |
CASH_IN
| 230,293.41 |
sdv-pii-m41h5
| 98,878.25 | 1,932,878.65 |
sdv-pii-7zz12
| 3,702,375.89 | 6,138,290.86 | 0 | 0 |
436 |
CASH_IN
| 5,038.3 |
sdv-pii-9lkn2
| 862,919.64 | 13,275,102.8 |
sdv-pii-uho1q
| 4,691,791.26 | 5,418,837.86 | 0 | 0 |
232 |
CASH_OUT
| 35,508.34 |
sdv-pii-kev1b
| 2,071,693.88 | 1,209,503.24 |
sdv-pii-bnluu
| 1,437,966.25 | 2,315,515.52 | 0 | 0 |
236 |
PAYMENT
| 718.5 |
sdv-pii-pqm0k
| 20,451.94 | 77,623.36 |
sdv-pii-janwb
| 24,241.72 | 0.71 | 0 | 0 |
336 |
PAYMENT
| 225,742.69 |
sdv-pii-18p84
| 6,439,056.77 | 1,172,226.46 |
sdv-pii-5a8gd
| 915,394.74 | 1,604,844.94 | 0 | 0 |
406 |
CASH_OUT
| 133,908.89 |
sdv-pii-4mgzv
| 180,085.76 | 6,164,095.04 |
sdv-pii-0psnp
| 3,796,598.89 | 3,330,591.52 | 0 | 0 |
253 |
PAYMENT
| 118,447.15 |
sdv-pii-hl3gm
| 2,251.91 | 10,969.3 |
sdv-pii-hiphz
| 4,518,610.88 | 5,931,459.83 | 0 | 0 |
100 |
CASH_IN
| 603,346.69 |
sdv-pii-humwd
| 2,621,122.91 | 3,183,931.08 |
sdv-pii-54b6l
| 5,849,525.51 | 9,080,183.95 | 0 | 0 |
135 |
CASH_OUT
| 96,786.14 |
sdv-pii-1ug3s
| 869,512.64 | 4,701,019.73 |
sdv-pii-bqvpc
| 2,808,333.27 | 674,847.85 | 0 | 0 |
157 |
PAYMENT
| 233,657.34 |
sdv-pii-5i6d6
| 5,652.46 | 158,232.87 |
sdv-pii-k6ir7
| 2,296,636.75 | 1,971,748.42 | 0 | 0 |
356 |
CASH_OUT
| 46,545.1 |
sdv-pii-ats0b
| 193,136.57 | 198,311.59 |
sdv-pii-zagaa
| 7,432,336.51 | 6,622,606.3 | 0 | 0 |
220 |
CASH_IN
| 62,149.19 |
sdv-pii-goqsm
| 2,829,521.49 | 4,368,955.8 |
sdv-pii-yw7g3
| 519,017.53 | 181,094.27 | 0 | 0 |
103 |
CASH_IN
| 91,951.82 |
sdv-pii-11493
| 768,312.83 | 3,591,971.49 |
sdv-pii-tc8bc
| 3,326,760.48 | 826,252.37 | 0 | 0 |
265 |
CASH_OUT
| 44,952.76 |
sdv-pii-v0noj
| 1,228,932.04 | 473,905.39 |
sdv-pii-6llq9
| 2,094,472.13 | 4,282,010.58 | 0 | 0 |
605 |
CASH_IN
| 37,173.03 |
sdv-pii-vk6n9
| 232,916.27 | 907,790 |
sdv-pii-fovo6
| 2,271,527.2 | 3,241,064.66 | 0 | 0 |
418 |
CASH_OUT
| 30,834.63 |
sdv-pii-dzg45
| 743,845.95 | 3,296,865.92 |
sdv-pii-luufx
| 1,978,394.78 | 499,602.13 | 0 | 0 |
604 |
CASH_OUT
| 79,011.78 |
sdv-pii-8fe1s
| 4,756.85 | 308,604.61 |
sdv-pii-ahn31
| 1,735,956.72 | 4,910,782.19 | 0 | 0 |
196 |
CASH_IN
| 133,638.1 |
sdv-pii-yyt5d
| 6,432,898.67 | 1,174,156.73 |
sdv-pii-s90rm
| 1,982,452.46 | 7,357,916.31 | 0 | 0 |
317 |
CASH_IN
| 164,037.79 |
sdv-pii-ct028
| 69,179.38 | 82,374.55 |
sdv-pii-ige8b
| 3,599,981.96 | 33,462,318.73 | 0 | 0 |
153 |
CASH_IN
| 1,001,849.67 |
sdv-pii-y82gs
| 135,640.05 | 358,527.21 |
sdv-pii-v4ptn
| 6,024,812.27 | 29,324,451.8 | 0 | 0 |
131 |
CASH_OUT
| 4,955.54 |
sdv-pii-4fy5e
| 66,970.86 | 47,729.67 |
sdv-pii-5py51
| 779,670.81 | 33,804.84 | 0 | 0 |
237 |
CASH_IN
| 300,622.84 |
sdv-pii-idp1v
| 5,569,077.82 | 1,816,435.82 |
sdv-pii-d3lt1
| 5,512,909.95 | 42,743,439.8 | 0 | 0 |
109 |
CASH_OUT
| 200,527 |
sdv-pii-m2ata
| 163,009.67 | 813,388.11 |
sdv-pii-rv1ps
| 1,292,919.78 | 397,380.53 | 0 | 0 |
171 |
CASH_IN
| 163,719.28 |
sdv-pii-1q8ak
| 735,319.31 | 4,609,050.6 |
sdv-pii-zflub
| 2,303,509.3 | 7,668,510.92 | 0 | 0 |
173 |
CASH_OUT
| 75,446.87 |
sdv-pii-b2ag9
| 79,105.14 | 458,646.33 |
sdv-pii-8uwcq
| 5,561,030.66 | 5,687,095.34 | 0 | 0 |
80 |
CASH_IN
| 416,616.71 |
sdv-pii-5qmd8
| 1,613,208.39 | 2,296,924.06 |
sdv-pii-7ba33
| 6,866,900.48 | 14,803,360.75 | 0 | 0 |
185 |
CASH_IN
| 291,306.26 |
sdv-pii-9zzqz
| 2,217.84 | 4,995.75 |
sdv-pii-fcgz5
| 4,754,999.31 | 13,900,074.28 | 0 | 0 |
315 |
CASH_IN
| 520,642.67 |
sdv-pii-gz1i9
| 175.53 | 208,061.68 |
sdv-pii-ezxbd
| 2,908,071.6 | 5,835,362.47 | 0 | 0 |
343 |
CASH_IN
| 166,584.14 |
sdv-pii-txcd4
| 397,834.52 | 824,913.17 |
sdv-pii-i7eu1
| 951,155.59 | 828,645.6 | 0 | 0 |
164 |
CASH_OUT
| 129,289.24 |
sdv-pii-mwpt7
| 10,807.27 | 258,084.38 |
sdv-pii-iy9uu
| 2,737,843.43 | 7,667,815.33 | 0 | 0 |
284 |
CASH_OUT
| 50,463.86 |
sdv-pii-y0ysg
| 8,458,986.93 | 8,564,184.95 |
sdv-pii-o2lqp
| 9,041,940.01 | 19,008,217.88 | 0 | 0 |
289 |
CASH_IN
| 963,068.21 |
sdv-pii-x02fa
| 2,300.6 | 3,277,728.88 |
sdv-pii-1ijug
| 7,428,605.9 | 10,897,417.97 | 0 | 0 |
377 |
CASH_OUT
| 234,842.37 |
sdv-pii-0p0cj
| 1,711,185.44 | 10,079,744.94 |
sdv-pii-3x3z1
| 1,438,383.55 | 68,517.38 | 0 | 0 |
40 |
CASH_IN
| 116,336.81 |
sdv-pii-7u9lj
| 5,028,855.02 | 12,960,265.15 |
sdv-pii-cb2sc
| 84,096.99 | 44.33 | 0 | 0 |
221 |
PAYMENT
| 86,765.12 |
sdv-pii-yqida
| 75.28 | 265.23 |
sdv-pii-oiqqa
| 583,077.74 | 91,979.21 | 0 | 0 |
146 |
PAYMENT
| 98,564.05 |
sdv-pii-ls2up
| 3,845,439.13 | 361,154.4 |
sdv-pii-8tgt7
| 600,118.79 | 455,390.34 | 0 | 0 |
202 |
CASH_OUT
| 249,177.22 |
sdv-pii-ym322
| 135,452.52 | 16,843.57 |
sdv-pii-tvigz
| 1,957,389.59 | 1,237,204.37 | 0 | 0 |
348 |
TRANSFER
| 137,181.26 |
sdv-pii-xwgcp
| 152.05 | 6,249.65 |
sdv-pii-mdmo7
| 1,697,519.9 | 23,691.64 | 0 | 0 |
92 |
PAYMENT
| 244.36 |
sdv-pii-s0ruk
| 1,171,235.47 | 1,770,309.86 |
sdv-pii-k1ebg
| 56,356.18 | 73.41 | 0 | 0 |
122 |
PAYMENT
| 46,802.82 |
sdv-pii-dx5rf
| 15,772,170.27 | 9,021,949.88 |
sdv-pii-9b5w0
| 1,874,311.16 | 2,189,586.09 | 0 | 0 |
365 |
CASH_IN
| 734,950.35 |
sdv-pii-5wmb1
| 1,018,752.18 | 2,430,903.29 |
sdv-pii-c66e4
| 5,590,123.01 | 8,800,577.26 | 0 | 0 |
134 |
PAYMENT
| 95,270.34 |
sdv-pii-ynd7l
| 800.14 | 312,222.54 |
sdv-pii-ghhs4
| 2,353,490.58 | 2,645,024.7 | 0 | 0 |
35 |
CASH_OUT
| 28,500.88 |
sdv-pii-4wpm0
| 3,226,818.64 | 6,039,686.09 |
sdv-pii-osrvc
| 2,862,901.91 | 241,852.81 | 0 | 0 |
196 |
CASH_IN
| 4,346.54 |
sdv-pii-9gf8f
| 3,556,185.44 | 8,649,661.19 |
sdv-pii-77xul
| 856,528.68 | 13,614.02 | 0 | 0 |
73 |
CASH_OUT
| 9,466.43 |
sdv-pii-w1x4t
| 8,594.01 | 1,696,077.87 |
sdv-pii-32reh
| 2,403,778.41 | 78,744.27 | 0 | 0 |
198 |
TRANSFER
| 175.42 |
sdv-pii-fob4y
| 664,546.58 | 23,306.81 |
sdv-pii-6byc3
| 252.39 | 0 | 0 | 0 |
49 |
PAYMENT
| 20,730.81 |
sdv-pii-qybds
| 663,063.58 | 261,906.2 |
sdv-pii-vsnn5
| 166,256.78 | 3,149.51 | 0 | 0 |
20 |
CASH_IN
| 231,049.89 |
sdv-pii-br4vn
| 1,174.55 | 157,975.37 |
sdv-pii-t618l
| 4,849,568.34 | 10,144,447.14 | 0 | 0 |
172 |
TRANSFER
| 107,567.05 |
sdv-pii-pba3q
| 759,470.69 | 2,370,458.79 |
sdv-pii-unhce
| 254,073.87 | 31,416.98 | 0 | 0 |
217 |
PAYMENT
| 3,812.92 |
sdv-pii-h22pr
| 889,818.58 | 1,313,274.67 |
sdv-pii-rtwem
| 158,187.96 | 5,909.48 | 0 | 0 |
99 |
CASH_OUT
| 6,461.69 |
sdv-pii-ced9z
| 159,476.43 | 6,863,187.48 |
sdv-pii-o970j
| 1,626,671.46 | 74,428.1 | 0 | 0 |
397 |
CASH_OUT
| 1,308.59 |
sdv-pii-6u9rc
| 963,006.37 | 3,739,961.14 |
sdv-pii-1fype
| 24,573.33 | 0.69 | 0 | 0 |
96 |
CASH_OUT
| 15,329.45 |
sdv-pii-67411
| 12.28 | 743,166.43 |
sdv-pii-kp2i5
| 742,296.49 | 23,427.54 | 0 | 0 |
229 |
CASH_IN
| 411,248.99 |
sdv-pii-ps4a6
| 4,643,408.09 | 544,274.13 |
sdv-pii-omqg5
| 4,568,466.24 | 9,295,128.82 | 0 | 0 |
280 |
PAYMENT
| 113,464.93 |
sdv-pii-nkmos
| 168,127.46 | 70,626.2 |
sdv-pii-h05f1
| 328,439.29 | 115,989.45 | 0 | 0 |
207 |
CASH_OUT
| 177,168.49 |
sdv-pii-4p4y2
| 3,835.72 | 1,962,145.24 |
sdv-pii-6pzph
| 5,277,037.52 | 3,974,999.71 | 0 | 0 |
244 |
CASH_IN
| 44,668.59 |
sdv-pii-tzcfm
| 101,195.56 | 294,498.87 |
sdv-pii-8tlof
| 2,218,548.72 | 786,378.13 | 0 | 0 |
545 |
CASH_IN
| 15,896.9 |
sdv-pii-qhcve
| 134,298.02 | 633,767.15 |
sdv-pii-01rim
| 337,210.16 | 12,047.59 | 0 | 0 |
154 |
CASH_OUT
| 118,974.26 |
sdv-pii-xq7lu
| 3,085,444.64 | 9,699,020.55 |
sdv-pii-9s0iu
| 1,236,841.58 | 209,686.72 | 0 | 0 |
185 |
TRANSFER
| 73,267.72 |
sdv-pii-fr1jx
| 13,043.56 | 608,996.9 |
sdv-pii-0b1l9
| 961,367.45 | 42,798.64 | 0 | 0 |
283 |
CASH_IN
| 1,887,106.54 |
sdv-pii-nq7sh
| 35,645.74 | 1,756.03 |
sdv-pii-3do4f
| 1,934,802.38 | 50,373,162.41 | 0 | 0 |
271 |
CASH_OUT
| 3,134.84 |
sdv-pii-wrb38
| 2,543,563.91 | 7,650,641.4 |
sdv-pii-ujmxl
| 451,100.42 | 134,504.83 | 0 | 0 |
232 |
CASH_OUT
| 75,162.32 |
sdv-pii-rfuuu
| 5,808.5 | 2,345,597.36 |
sdv-pii-yxqkg
| 1,932,753.28 | 12,289,258.71 | 0 | 0 |
79 |
CASH_IN
| 772,016.76 |
sdv-pii-6sluo
| 68.14 | 4,184.25 |
sdv-pii-tugy1
| 5,592,603.23 | 24,132,778.01 | 0 | 0 |
253 |
CASH_IN
| 152,013.49 |
sdv-pii-8cb9e
| 6,814,992.43 | 5,302,037.78 |
sdv-pii-ly1s7
| 377,309.33 | 5,068,193.55 | 0 | 0 |
263 |
CASH_OUT
| 181,527.34 |
sdv-pii-jqnru
| 30,921.78 | 2,493.75 |
sdv-pii-3t2dx
| 588,904.77 | 4,443,707.59 | 0 | 0 |
36 |
CASH_OUT
| 223,716.16 |
sdv-pii-bbqd9
| 254.54 | 1,150,167.98 |
sdv-pii-v8nou
| 3,132,242.54 | 1,666,290.09 | 0 | 0 |
331 |
PAYMENT
| 5,028.23 |
sdv-pii-vdu6z
| 96,983.38 | 4,040,330.28 |
sdv-pii-274cu
| 111,322.84 | 4.07 | 0 | 0 |
311 |
CASH_OUT
| 77,344.9 |
sdv-pii-zkitr
| 2,708,160.69 | 2,295,107.52 |
sdv-pii-gdfxa
| 397,715.76 | 160,977.58 | 0 | 0 |
276 |
CASH_OUT
| 54,778.32 |
sdv-pii-rb7ha
| 474,985.87 | 482,037.64 |
sdv-pii-jhfqh
| 1,458,971.31 | 713,970.08 | 0 | 0 |
358 |
PAYMENT
| 2,230.42 |
sdv-pii-h4p8f
| 7,816.49 | 485,217.02 |
sdv-pii-pv9z4
| 604,375.96 | 1,309,948.29 | 0 | 0 |
206 |
CASH_IN
| 8,868.7 |
sdv-pii-irv61
| 4,401.39 | 1,652,846.69 |
sdv-pii-mhf41
| 1,802,560.71 | 179,210.08 | 0 | 0 |
743 |
TRANSFER
| 698,031.86 |
sdv-pii-53h8h
| 3,605,255.32 | 13,399.88 |
sdv-pii-vugt5
| 581,260.27 | 1,710,779.1 | 0 | 0 |
170 |
TRANSFER
| 139,769.72 |
sdv-pii-wy3hd
| 135,024.65 | 12,341.18 |
sdv-pii-1zqck
| 823,402.24 | 384,017.86 | 0 | 0 |
224 |
TRANSFER
| 90,691.96 |
sdv-pii-xaupe
| 63.6 | 117,221.74 |
sdv-pii-y1clu
| 192,438.93 | 3,183.5 | 0 | 0 |
172 |
CASH_IN
| 442,569.19 |
sdv-pii-tco1w
| 1,739,060.08 | 1,349,041.54 |
sdv-pii-nnxzm
| 9,467,795.07 | 21,199,289.21 | 0 | 0 |
163 |
PAYMENT
| 355,039.76 |
sdv-pii-ilonq
| 0.12 | 0.14 |
sdv-pii-or2yq
| 4,749,753 | 21,641,444.7 | 0 | 0 |
281 |
CASH_OUT
| 2,148.82 |
sdv-pii-bmfm6
| 29,173.54 | 536,495.93 |
sdv-pii-tlg1v
| 1,025,623.02 | 257,639.88 | 0 | 0 |
301 |
CASH_OUT
| 614,775.53 |
sdv-pii-lx9ge
| 2,254.62 | 1,014,405.65 |
sdv-pii-d5v9e
| 4,138,912.46 | 1,119,648.94 | 0 | 0 |
19 |
CASH_IN
| 529,326.31 |
sdv-pii-1ivqi
| 1,065,187 | 10,348,415.62 |
sdv-pii-kefvw
| 4,361,482.42 | 2,625,828.32 | 0 | 0 |
62 |
CASH_IN
| 73,856.48 |
sdv-pii-hque5
| 1,853.27 | 3,974,514.55 |
sdv-pii-bestc
| 1,930,779.73 | 554,301.49 | 0 | 0 |
612 |
TRANSFER
| 84,380.83 |
sdv-pii-u3npv
| 751,350.79 | 113,390.75 |
sdv-pii-mh207
| 487,935.83 | 1,940,552.38 | 0 | 0 |
248 |
CASH_OUT
| 187,954.58 |
sdv-pii-4j0p5
| 1,854,300.27 | 1,147,202.7 |
sdv-pii-khlpy
| 401,401.16 | 1,731.75 | 0 | 0 |
111 |
CASH_IN
| 995,444.57 |
sdv-pii-t5m3n
| 0.23 | 39.82 |
sdv-pii-fqzm7
| 9,630,437.52 | 53,442,294.58 | 0 | 0 |
408 |
CASH_OUT
| 52,827.23 |
sdv-pii-tttrp
| 4,328.64 | 928,689.11 |
sdv-pii-vt0qq
| 1,990,947.13 | 2,618,267.7 | 0 | 0 |
153 |
CASH_IN
| 580,336.13 |
sdv-pii-qf7az
| 157,374.64 | 1,684,221.97 |
sdv-pii-w9gf0
| 9,335,008.91 | 11,271,841.2 | 0 | 0 |
127 |
CASH_IN
| 113,579.93 |
sdv-pii-uzfox
| 227,623.95 | 2,678,784.21 |
sdv-pii-ch5b6
| 1,736,147.32 | 211,804.59 | 0 | 0 |
66 |
CASH_OUT
| 12,811.15 |
sdv-pii-u1yt0
| 4,935,328.69 | 915,182.96 |
sdv-pii-whqlc
| 1,770,026.36 | 550,279.51 | 0 | 0 |
58 |
CASH_OUT
| 3,001.64 |
sdv-pii-0pa2e
| 2,457,174.35 | 5,432,230.91 |
sdv-pii-fgl7l
| 187,549.4 | 42.21 | 0 | 0 |
314 |
CASH_OUT
| 4,031.94 |
sdv-pii-91suv
| 1,690,556.04 | 1,335,581.62 |
sdv-pii-s4vq9
| 182,415.84 | 13,760.98 | 0 | 0 |
264 |
PAYMENT
| 59,442.9 |
sdv-pii-mkdmg
| 40,091.17 | 5,254.6 |
sdv-pii-wvudn
| 1,170.93 | 96.32 | 0 | 0 |
35 |
CASH_OUT
| 97,200.64 |
sdv-pii-5o35s
| 3,399.82 | 13.62 |
sdv-pii-i8977
| 756,090.02 | 2,186,394.91 | 0 | 0 |
533 |
CASH_OUT
| 122,163.11 |
sdv-pii-p8tbm
| 3,349,337.49 | 2,601,696.97 |
sdv-pii-stjgd
| 674,688.09 | 1,428,999 | 0 | 0 |
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