step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
619 | PAYMENT | 267.02 | sdv-pii-uwy61 | 306,355.05 | 5,883,403.98 | sdv-pii-jcsw4 | 11,520.29 | 0.1 | 0 | 0 |
88 | PAYMENT | 425.34 | sdv-pii-7jwo1 | 57.96 | 113,390 | sdv-pii-a4dey | 3,200.65 | 0 | 0 | 0 |
162 | TRANSFER | 2,066.52 | sdv-pii-vfjcm | 174,231.54 | 40,246.29 | sdv-pii-7occh | 566,714.31 | 76,622.5 | 0 | 0 |
251 | PAYMENT | 21,439.64 | sdv-pii-3uxuf | 1,509,433.17 | 641,670.34 | sdv-pii-2o9ma | 472,504.03 | 29,597.77 | 0 | 0 |
49 | PAYMENT | 75,980.34 | sdv-pii-p2vs5 | 8.46 | 192,639.57 | sdv-pii-54p2p | 776,944.15 | 42.55 | 0 | 0 |
71 | CASH_OUT | 522,155.82 | sdv-pii-o1g4e | 29.64 | 113.59 | sdv-pii-mw5sz | 5,560,458.57 | 4,455,249.5 | 0 | 0 |
659 | CASH_IN | 344,474.94 | sdv-pii-1npzb | 6,711,703.21 | 10,389,011.97 | sdv-pii-6rpnh | 1,769,889.22 | 7,033,597.53 | 0 | 0 |
30 | CASH_IN | 12,451.84 | sdv-pii-wxhc2 | 3,928,516.81 | 7,517,665.93 | sdv-pii-bhq8s | 22,918.27 | 3.75 | 0 | 0 |
139 | CASH_IN | 217,182.12 | sdv-pii-8lmjx | 2,488,092.5 | 703,120.34 | sdv-pii-jyf1n | 3,091,065.29 | 3,062,409.21 | 0 | 0 |
106 | CASH_OUT | 16,792.66 | sdv-pii-ysjrc | 1,200,904.04 | 2,048,835.08 | sdv-pii-1vt3l | 506,293.86 | 86,983.31 | 0 | 0 |
99 | PAYMENT | 159,191.42 | sdv-pii-kfxxk | 147,931.09 | 887,449.03 | sdv-pii-8qjzq | 23,177.11 | 8,509.72 | 0 | 0 |
446 | TRANSFER | 102,608.41 | sdv-pii-zfncm | 22.17 | 63,767.93 | sdv-pii-oyb12 | 828,753.85 | 1,221,437.48 | 0 | 0 |
169 | CASH_OUT | 21,832.4 | sdv-pii-avj84 | 520,726.63 | 5,024,418.27 | sdv-pii-6zx1n | 1,725,525.84 | 53.5 | 0 | 0 |
348 | CASH_IN | 745,284.86 | sdv-pii-cuejp | 1,971,951.45 | 2,533,343.86 | sdv-pii-81jec | 3,292,203.74 | 3,356,346.82 | 0 | 0 |
282 | CASH_IN | 23,393.95 | sdv-pii-uymof | 4,885,824.16 | 1,184,057.31 | sdv-pii-6cs7f | 2,199,281.19 | 2,112,145.11 | 0 | 0 |
139 | CASH_IN | 276,429.23 | sdv-pii-huq03 | 3,511,806.35 | 924,546.4 | sdv-pii-kztgk | 6,957,136.22 | 4,202,636.63 | 0 | 0 |
284 | PAYMENT | 56,226.6 | sdv-pii-5dl53 | 9,068.85 | 113,919.15 | sdv-pii-fh0p7 | 2,142,306.19 | 403,708.27 | 0 | 0 |
97 | CASH_IN | 366,593.05 | sdv-pii-eempc | 1,123,742.67 | 2,624,824.61 | sdv-pii-ousm9 | 6,653,634.83 | 8,342,967.78 | 0 | 0 |
43 | PAYMENT | 22,689.17 | sdv-pii-wyrmp | 9,956.07 | 1,188,576.55 | sdv-pii-zo7qu | 110,726.07 | 2,903.15 | 0 | 0 |
148 | CASH_OUT | 1,099,554.17 | sdv-pii-78lj3 | 9.22 | 792.47 | sdv-pii-k2iks | 5,505,846.98 | 32,200,654.17 | 0 | 0 |
14 | PAYMENT | 157,991.4 | sdv-pii-m3nm3 | 25,958.23 | 786,140.11 | sdv-pii-4it19 | 103,356.54 | 244.8 | 0 | 0 |
95 | CASH_IN | 28,961.81 | sdv-pii-5ue3z | 3.17 | 18,105.63 | sdv-pii-k0twr | 3,275,307.38 | 4,005,395.87 | 0 | 0 |
313 | CASH_OUT | 319.86 | sdv-pii-j783x | 17,105.67 | 1,727,730.81 | sdv-pii-fsx6d | 15,261.37 | 0.04 | 0 | 0 |
79 | CASH_IN | 197,285.5 | sdv-pii-houtf | 159,825 | 2,087,784.05 | sdv-pii-404sn | 5,437,384.26 | 17,185,153.33 | 0 | 0 |
254 | CASH_OUT | 7,116.12 | sdv-pii-6x0mt | 2,434.98 | 1,637,885.02 | sdv-pii-dqlfm | 71,303.78 | 2,481.75 | 0 | 0 |
366 | TRANSFER | 62,380.9 | sdv-pii-8cfyk | 803.67 | 55,650.31 | sdv-pii-sgdmd | 729,108.9 | 519,121.78 | 0 | 0 |
168 | CASH_OUT | 54,912 | sdv-pii-vafro | 1,451,162.53 | 6,263,891.93 | sdv-pii-rhnm9 | 787,727.79 | 4,297.55 | 0 | 0 |
277 | PAYMENT | 4,484.78 | sdv-pii-54m3k | 63.46 | 3,763.31 | sdv-pii-kqa1v | 162,109.79 | 2,149.52 | 0 | 0 |
302 | TRANSFER | 130,501.11 | sdv-pii-jsv7z | 648,492.74 | 627,892.64 | sdv-pii-tnnjc | 3,708,046.81 | 9,320,949.1 | 0 | 0 |
702 | CASH_OUT | 46,929.56 | sdv-pii-8j7y8 | 25,270.95 | 1,575,656.13 | sdv-pii-na55e | 1,418,108.08 | 95,840.4 | 0 | 0 |
209 | CASH_IN | 886,996.84 | sdv-pii-4ml15 | 56,178.62 | 5,834.7 | sdv-pii-ghsdo | 5,802,850.93 | 16,379,890.94 | 0 | 0 |
76 | CASH_OUT | 251,417.94 | sdv-pii-r6y8k | 240,147.73 | 781,554.68 | sdv-pii-z5jvf | 1,520,634.29 | 11,977,604.57 | 0 | 0 |
183 | PAYMENT | 18,430.75 | sdv-pii-sb25x | 1,523,842.04 | 438,568.21 | sdv-pii-3lmwf | 470,800.3 | 112,123.31 | 0 | 0 |
96 | CASH_OUT | 34,127.56 | sdv-pii-sin03 | 47,981.73 | 124,260.06 | sdv-pii-7zbik | 309,357.29 | 2,624,489.06 | 0 | 0 |
42 | CASH_OUT | 40,403.16 | sdv-pii-vqf81 | 2,126,365.02 | 1,558,702.58 | sdv-pii-hblsj | 2,635,361.38 | 473,648.57 | 0 | 0 |
176 | CASH_OUT | 622,540.94 | sdv-pii-2770h | 6,036.81 | 432,374.04 | sdv-pii-t5mpa | 11,719,737.34 | 22,642,819.13 | 0 | 0 |
125 | CASH_OUT | 120,056.14 | sdv-pii-38448 | 1,123,842.85 | 6,273,366.78 | sdv-pii-vwmup | 2,254,662.44 | 477,708.54 | 0 | 0 |
205 | CASH_OUT | 10,339.34 | sdv-pii-5yata | 27,941.59 | 56,475.03 | sdv-pii-nx9bo | 348,834.85 | 55.68 | 0 | 0 |
104 | CASH_OUT | 356,066.38 | sdv-pii-kg6ab | 792,411.35 | 412,553.15 | sdv-pii-25fdc | 2,601,592.11 | 10,072,247.93 | 0 | 0 |
340 | CASH_IN | 31,425.04 | sdv-pii-nbp70 | 1,233,495.04 | 5,370,427.32 | sdv-pii-nyxxh | 1,182,482.03 | 2,028,221.62 | 0 | 0 |
257 | CASH_IN | 508,280.6 | sdv-pii-5f5k2 | 1,402,393.81 | 2,125,681.15 | sdv-pii-kjymv | 2,914,610.41 | 3,674,481.35 | 0 | 0 |
77 | PAYMENT | 158,329.61 | sdv-pii-g7bm1 | 4,433.41 | 197,045.26 | sdv-pii-7xsvh | 3,555,345.46 | 8,967,934.14 | 0 | 0 |
341 | CASH_IN | 181,604.27 | sdv-pii-5n9tc | 17,215,463.63 | 12,093,226.63 | sdv-pii-if601 | 808,026.34 | 147,610.77 | 0 | 0 |
44 | CASH_OUT | 12,874.73 | sdv-pii-zbj66 | 6,357.59 | 19,919.35 | sdv-pii-69skh | 775,002.19 | 16,113.98 | 0 | 0 |
621 | PAYMENT | 4,594.69 | sdv-pii-5vrpq | 1,360.85 | 24,959.15 | sdv-pii-8dvbu | 937,690.64 | 2,387,054.1 | 0 | 0 |
181 | CASH_IN | 439,905.18 | sdv-pii-w1uyv | 4,752.64 | 1,131.06 | sdv-pii-d6vrp | 6,602,757.91 | 22,894,201.74 | 0 | 0 |
743 | TRANSFER | 82,881.37 | sdv-pii-a18xu | 3,926,830.69 | 3,597,415.78 | sdv-pii-ma4h8 | 297,284.75 | 108,676.31 | 0 | 0 |
347 | PAYMENT | 2,096.61 | sdv-pii-kj073 | 1,232,485.3 | 8,660,590.13 | sdv-pii-u7zup | 27,194.68 | 4,722.98 | 0 | 0 |
134 | PAYMENT | 188,081.82 | sdv-pii-qiaoy | 1,535.85 | 60,144.67 | sdv-pii-wt7vi | 73,521.99 | 31,860.56 | 0 | 0 |
148 | CASH_OUT | 166,700.69 | sdv-pii-rz1jq | 284,044.37 | 903,292.84 | sdv-pii-o1g6q | 8,012,130.16 | 16,805,832.1 | 0 | 0 |
296 | CASH_OUT | 216,740.67 | sdv-pii-uuwn6 | 110,068.84 | 18,835.63 | sdv-pii-tdpkr | 592,831.76 | 9,427,531.28 | 0 | 0 |
199 | CASH_OUT | 77,989.7 | sdv-pii-4xcba | 5,149,929.23 | 11,485,739.39 | sdv-pii-yhhin | 441,472.96 | 119,873.68 | 0 | 0 |
147 | CASH_IN | 433,566.81 | sdv-pii-t36pc | 1,361.54 | 17,308.93 | sdv-pii-mcc50 | 6,110,428.97 | 19,348,764.04 | 0 | 0 |
257 | DEBIT | 297,514.33 | sdv-pii-6s5y6 | 111,052.54 | 1,680,242.21 | sdv-pii-b232s | 3,550,301.5 | 1,800,522.62 | 0 | 0 |
437 | CASH_OUT | 92,744.49 | sdv-pii-3wt03 | 1,238,335 | 1,254,588.67 | sdv-pii-bgg0b | 4,726,790.58 | 12,017,195.54 | 0 | 0 |
82 | PAYMENT | 663.64 | sdv-pii-dl2x2 | 1,423.35 | 237,726.23 | sdv-pii-ibln2 | 48,829.98 | 11.48 | 0 | 0 |
178 | CASH_OUT | 107,711.66 | sdv-pii-y6k3f | 6.56 | 3,976.04 | sdv-pii-motu1 | 3,041,756.98 | 7,730,084.21 | 0 | 0 |
241 | PAYMENT | 203.86 | sdv-pii-0jdtm | 2,717,264.78 | 9,040,823.67 | sdv-pii-e0vcp | 18,019.13 | 0 | 0 | 0 |
178 | PAYMENT | 7,931.3 | sdv-pii-t2xvn | 153,321.3 | 14,767.81 | sdv-pii-he8oo | 8,583.66 | 210.82 | 0 | 0 |
106 | CASH_IN | 430,158.26 | sdv-pii-t6xzp | 373.65 | 1,352.94 | sdv-pii-isv9u | 6,782,995.34 | 42,203,350.38 | 0 | 0 |
277 | CASH_OUT | 278,499.14 | sdv-pii-4oie3 | 220,732.16 | 247,107.44 | sdv-pii-ln1h5 | 313,745.35 | 541,012.91 | 0 | 0 |
153 | CASH_OUT | 533,758.27 | sdv-pii-tbkih | 509,322.73 | 50,218.67 | sdv-pii-ksm44 | 3,944,611.92 | 8,535,138.82 | 0 | 0 |
51 | PAYMENT | 12,285.57 | sdv-pii-ec18k | 2,265,074.8 | 3,826,694.72 | sdv-pii-lnpnq | 1,734.07 | 0 | 0 | 0 |
28 | CASH_IN | 215,778.92 | sdv-pii-9bm5y | 22,039.62 | 2,262,898.83 | sdv-pii-xrtik | 980,010.69 | 4,577,151.53 | 0 | 0 |
271 | CASH_IN | 57,583.23 | sdv-pii-dbwij | 408,872.25 | 4,864,870.82 | sdv-pii-nmniu | 1,983,548.46 | 4,290,772.86 | 0 | 0 |
188 | CASH_IN | 69,699.98 | sdv-pii-05t74 | 1,021,131.82 | 4,407,935.46 | sdv-pii-6bqm9 | 2,115,597.12 | 5,369,457.73 | 0 | 0 |
74 | CASH_OUT | 18,582.17 | sdv-pii-jpwzf | 152,004.62 | 359,543.82 | sdv-pii-lzbj9 | 182,396.24 | 0.54 | 0 | 0 |
458 | CASH_OUT | 51,728.1 | sdv-pii-shs8a | 872,743.62 | 2,949,393.15 | sdv-pii-d2gq3 | 2,421,163.66 | 17,811,412.89 | 0 | 0 |
353 | PAYMENT | 16,096.2 | sdv-pii-h0shn | 32.07 | 1,430.25 | sdv-pii-k6zap | 700,774.6 | 126,504.47 | 0 | 0 |
98 | PAYMENT | 23,956.47 | sdv-pii-s453p | 2,875,368.87 | 3,802,717.49 | sdv-pii-2w1bf | 4,150.6 | 0 | 0 | 0 |
250 | PAYMENT | 159,277.76 | sdv-pii-0u5vt | 103,246.5 | 105,729.29 | sdv-pii-jxcp3 | 368,141.95 | 13,672.8 | 0 | 0 |
493 | TRANSFER | 441,281.87 | sdv-pii-4htoi | 993,203.84 | 409,476.4 | sdv-pii-itfhn | 1,674,064.61 | 2,423,964.35 | 0 | 0 |
279 | CASH_IN | 2,896.56 | sdv-pii-3hp2s | 2,796,241.63 | 10,463,709.88 | sdv-pii-s1o99 | 2,235,575.75 | 4,533.15 | 0 | 0 |
184 | CASH_OUT | 377,906.05 | sdv-pii-07gf7 | 7,908.37 | 78,671.5 | sdv-pii-lf7wg | 4,024,356.15 | 28,046,847.68 | 0 | 0 |
182 | CASH_OUT | 77,343.99 | sdv-pii-jjc67 | 2,739,538.45 | 930,996.68 | sdv-pii-25k65 | 12,079.32 | 21,566.25 | 0 | 0 |
75 | CASH_IN | 342,615.94 | sdv-pii-31svg | 11,331,168.6 | 9,164,614.6 | sdv-pii-cs7un | 1,198,704.35 | 756,789.03 | 0 | 0 |
271 | PAYMENT | 5,594.09 | sdv-pii-el50l | 1,592,819.24 | 7,724,357.58 | sdv-pii-moitb | 36,086.98 | 0.09 | 0 | 0 |
183 | CASH_IN | 174,920.06 | sdv-pii-ni86i | 690,296.45 | 1,589,055.58 | sdv-pii-yzlpq | 1,130,093.45 | 312,682.03 | 0 | 0 |
246 | PAYMENT | 39,528.59 | sdv-pii-9oa1i | 756,061.94 | 266,920.16 | sdv-pii-r1z0m | 5,313.65 | 0.16 | 0 | 0 |
445 | CASH_IN | 179,992.22 | sdv-pii-27404 | 381,355.47 | 403,919.58 | sdv-pii-pvzuk | 9,733,006.82 | 30,179,809.02 | 0 | 0 |
355 | CASH_IN | 250,321.49 | sdv-pii-mqs2y | 1,466,798.75 | 139,509.95 | sdv-pii-nuje3 | 12,655,955.21 | 67,220,992.1 | 0 | 0 |
305 | CASH_IN | 635,720.86 | sdv-pii-im40a | 11,197,095.05 | 3,407,940.18 | sdv-pii-0nhv7 | 5,762,775.66 | 41,198,375.73 | 0 | 0 |
387 | PAYMENT | 178,948.41 | sdv-pii-00eg6 | 6,098.05 | 446.95 | sdv-pii-d4648 | 2,620,260.92 | 4,314,294.89 | 0 | 0 |
218 | CASH_OUT | 11,248.8 | sdv-pii-grmyk | 256.33 | 0.93 | sdv-pii-fioit | 217,675.75 | 1,311.01 | 0 | 0 |
626 | CASH_IN | 364,487.52 | sdv-pii-mbtwi | 2,841,510.89 | 2,465,406.22 | sdv-pii-g0q3w | 2,386,548.34 | 79,033.48 | 0 | 0 |
280 | CASH_IN | 307,554.55 | sdv-pii-k1ck3 | 529,275.59 | 3,068,328.42 | sdv-pii-java0 | 2,039,076.32 | 1,515,052.76 | 0 | 0 |
338 | CASH_IN | 152,799.48 | sdv-pii-mhr9q | 113,963.44 | 2,024,693.13 | sdv-pii-o0vy9 | 12,109,184.98 | 68,174,784.17 | 0 | 0 |
254 | PAYMENT | 373,434.13 | sdv-pii-vje04 | 0.01 | 54,678.9 | sdv-pii-znmof | 3,074,356.68 | 3,394,622.83 | 0 | 0 |
166 | CASH_IN | 85,758.57 | sdv-pii-omzt1 | 117,732.82 | 733,825.41 | sdv-pii-f2vla | 782,654.7 | 34,547.5 | 0 | 0 |
343 | CASH_IN | 324,048.38 | sdv-pii-9xapx | 3,167,858.14 | 5,870,723.95 | sdv-pii-5kld2 | 5,295,522.84 | 8,090,636.3 | 0 | 0 |
283 | CASH_OUT | 72,597.77 | sdv-pii-w9dyv | 79,782.69 | 159,914.01 | sdv-pii-y9mz2 | 1,526,509.9 | 1,062,596.34 | 0 | 0 |
188 | TRANSFER | 12,923.65 | sdv-pii-k4pwl | 422,897.07 | 1,401,705.8 | sdv-pii-oh46l | 1,630,128.21 | 198,827.57 | 0 | 0 |
286 | PAYMENT | 10,063.62 | sdv-pii-dzyao | 1,571,828.29 | 2,140,405.33 | sdv-pii-ov4of | 3,889.47 | 0 | 0 | 0 |
144 | CASH_OUT | 72,623.35 | sdv-pii-5j9gw | 990,423.21 | 3,111,893.43 | sdv-pii-t7upf | 264,756.25 | 167,624.44 | 0 | 0 |
57 | TRANSFER | 240,634.87 | sdv-pii-i7lge | 13.35 | 13,383.55 | sdv-pii-yez68 | 4,860,168.57 | 16,192,608.87 | 0 | 0 |
258 | PAYMENT | 168,922.91 | sdv-pii-4voyi | 19,086.74 | 290,599.84 | sdv-pii-hqir4 | 176,968.17 | 2,527.31 | 0 | 0 |
98 | CASH_IN | 765,810 | sdv-pii-crzox | 3,855,301.09 | 371,770.15 | sdv-pii-tpkwh | 4,505,487.65 | 6,141,405.09 | 0 | 0 |
169 | CASH_OUT | 5,439.94 | sdv-pii-r7czq | 488,965.9 | 7,248,885.41 | sdv-pii-99qnt | 1,055,710.47 | 133,621.23 | 0 | 0 |
258 | PAYMENT | 21,768.84 | sdv-pii-ew7uk | 40,014.44 | 80,992.37 | sdv-pii-acxcx | 75,293.84 | 24 | 0 | 0 |
262 | PAYMENT | 85,612.72 | sdv-pii-mvjfo | 7,660.87 | 8,627.93 | sdv-pii-zbo6t | 29,667.77 | 766.99 | 0 | 0 |
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