step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
606 | CASH_OUT | 253,791.94 | sdv-pii-6ya2m | 630,190.19 | 29,313.31 | sdv-pii-besfq | 2,886,632.55 | 1,642,960.25 | 0 | 0 |
84 | CASH_OUT | 189,822.5 | sdv-pii-c5g9x | 142,900.91 | 1,008,740.95 | sdv-pii-qf331 | 4,551,510.46 | 6,781,711.91 | 0 | 0 |
374 | CASH_IN | 124,857 | sdv-pii-79xzr | 527,277.51 | 121,413.9 | sdv-pii-z9awp | 1,735,833.97 | 2,956,886.56 | 0 | 0 |
306 | PAYMENT | 3,520.55 | sdv-pii-kzpsd | 63,420.96 | 24,839.9 | sdv-pii-uajyk | 3,010.74 | 60.27 | 0 | 0 |
274 | CASH_OUT | 29,184.52 | sdv-pii-230u1 | 3,542,484.51 | 2,110,423.67 | sdv-pii-bcpby | 492,404.46 | 171,747.37 | 0 | 0 |
136 | CASH_OUT | 99,318.39 | sdv-pii-a5kav | 92,188.38 | 462,070.36 | sdv-pii-l5lc0 | 3,729,917.53 | 7,793,802.16 | 0 | 0 |
316 | TRANSFER | 214,386.19 | sdv-pii-xt1u2 | 1,325.99 | 10,964.49 | sdv-pii-7lsr0 | 247,348.12 | 175,192.53 | 0 | 0 |
308 | PAYMENT | 232,153.18 | sdv-pii-0pgho | 38.57 | 858.69 | sdv-pii-doltv | 5,363,557.39 | 18,692,349.09 | 0 | 0 |
405 | CASH_OUT | 4,936.34 | sdv-pii-yhj73 | 3,638,299.28 | 11,213,772.7 | sdv-pii-6p1nv | 9,272,673.7 | 12,436,117.79 | 0 | 0 |
467 | CASH_OUT | 7,736.1 | sdv-pii-x5new | 15,474.37 | 2,314 | sdv-pii-531de | 226,468.82 | 3,227.19 | 0 | 0 |
437 | CASH_OUT | 262,427.16 | sdv-pii-hxps7 | 1,023,951.55 | 1,881,579.28 | sdv-pii-0sfpx | 3,875,987.76 | 2,087,228.91 | 0 | 0 |
79 | CASH_OUT | 23,491.14 | sdv-pii-c0dcx | 2,074,531.03 | 3,844,017.8 | sdv-pii-eq6t1 | 1,746,004.39 | 1,050,020.32 | 0 | 0 |
536 | CASH_IN | 81,420.01 | sdv-pii-4ww9l | 284,246.83 | 579,670.37 | sdv-pii-ug601 | 986,084.4 | 632,626.37 | 0 | 0 |
165 | PAYMENT | 1,662.5 | sdv-pii-ojfvg | 3,944.66 | 17,675.14 | sdv-pii-c3ell | 1,583.63 | 0 | 0 | 0 |
136 | CASH_OUT | 91,245.66 | sdv-pii-r4986 | 117 | 11,184.16 | sdv-pii-iu2zq | 3,157,424.64 | 88,952.99 | 0 | 0 |
364 | CASH_OUT | 10,331 | sdv-pii-sku03 | 8,397,262.61 | 5,542,509.44 | sdv-pii-z4z21 | 79,451.48 | 0.94 | 0 | 0 |
20 | PAYMENT | 44,204.56 | sdv-pii-ntsll | 565,964.63 | 3,070,664.46 | sdv-pii-yexer | 77,088.93 | 410.96 | 0 | 0 |
32 | PAYMENT | 30,112.17 | sdv-pii-zdsa5 | 114,127.26 | 975,007.64 | sdv-pii-pp4dw | 425,069.37 | 3,542.05 | 0 | 0 |
103 | PAYMENT | 11,276.95 | sdv-pii-6ooyh | 792,477.92 | 1,555,879.1 | sdv-pii-4njeq | 277,516.55 | 37,082.19 | 0 | 0 |
188 | PAYMENT | 13,867.06 | sdv-pii-xdwfp | 110,473.49 | 63,010.21 | sdv-pii-757du | 1,219,536.35 | 97,671.06 | 0 | 0 |
550 | CASH_OUT | 84,775.98 | sdv-pii-bwre2 | 1,122,174.3 | 9,137,545.66 | sdv-pii-rlpil | 2,139,798.95 | 244,218.07 | 0 | 0 |
161 | PAYMENT | 546.55 | sdv-pii-f6ovw | 55,555.03 | 1,494,655.62 | sdv-pii-pef59 | 12,433.11 | 0 | 0 | 0 |
188 | PAYMENT | 41,670.19 | sdv-pii-whe5a | 874.16 | 19,100.05 | sdv-pii-u8fac | 885,372.68 | 66,543.65 | 0 | 0 |
379 | CASH_IN | 42,106.04 | sdv-pii-81iq1 | 2,027,399.2 | 856,505.69 | sdv-pii-sogjl | 610,298.93 | 58,177.55 | 0 | 0 |
330 | TRANSFER | 707,574.98 | sdv-pii-qqt2f | 76,325.3 | 664,512.78 | sdv-pii-znnzi | 6,246,042.82 | 18,812,226.8 | 0 | 0 |
110 | CASH_OUT | 75,109.43 | sdv-pii-7okeb | 3,285.45 | 931,715.97 | sdv-pii-y83na | 6,081,771.39 | 33,951,626.1 | 0 | 0 |
155 | PAYMENT | 35,356.22 | sdv-pii-mnq0k | 95,326.55 | 412,648.39 | sdv-pii-amcpc | 175,174.13 | 437.52 | 0 | 0 |
264 | CASH_IN | 781,619.62 | sdv-pii-pw7l5 | 3,053,238.67 | 1,046,200.26 | sdv-pii-ra900 | 9,153,280.53 | 53,665,845.79 | 0 | 0 |
60 | CASH_OUT | 95,870.62 | sdv-pii-hp6bb | 2,660,854.37 | 7,010,688.49 | sdv-pii-154wx | 1,060,809.81 | 3,012.04 | 0 | 0 |
445 | CASH_IN | 412,528.41 | sdv-pii-h03o4 | 78,504.27 | 1,874,503.85 | sdv-pii-du2ak | 807,000.81 | 19,713.92 | 0 | 0 |
289 | CASH_OUT | 41,591.93 | sdv-pii-ivej7 | 63,275.69 | 56,433.46 | sdv-pii-vp4ye | 2,122,274.81 | 4,899,158.46 | 0 | 0 |
167 | PAYMENT | 50,792.55 | sdv-pii-pdd99 | 217.76 | 24,250.95 | sdv-pii-udtrf | 125,277.42 | 37,466.16 | 0 | 0 |
244 | PAYMENT | 90,948.13 | sdv-pii-cy5ln | 1,124,579.22 | 1,458,600.29 | sdv-pii-5f25w | 116,753.66 | 30,162.31 | 0 | 0 |
133 | PAYMENT | 75,857.91 | sdv-pii-dyps5 | 229,961.48 | 294,244.09 | sdv-pii-twx27 | 6,732.67 | 154.01 | 0 | 0 |
91 | CASH_OUT | 7,958.64 | sdv-pii-zj7ev | 5,695,894.73 | 2,902,382.25 | sdv-pii-jkkc8 | 33,348.27 | 2,883.37 | 0 | 0 |
176 | PAYMENT | 116,930.13 | sdv-pii-ee03k | 20.88 | 67,228.9 | sdv-pii-mr9kx | 143,795.95 | 62,910 | 0 | 0 |
117 | CASH_IN | 41,771.52 | sdv-pii-xdtri | 306,291.94 | 796,717.57 | sdv-pii-6t2pr | 1,785,294.1 | 3,990,604.75 | 0 | 0 |
252 | CASH_OUT | 356,486.26 | sdv-pii-j8oky | 2.38 | 416.09 | sdv-pii-bhi9r | 2,183,716.93 | 12,470,130.78 | 0 | 0 |
57 | CASH_IN | 496,425.97 | sdv-pii-8ukyn | 2,298,485.1 | 3,037,188.83 | sdv-pii-5yqmv | 2,733,522.34 | 11,827,005.6 | 0 | 0 |
80 | CASH_IN | 380,069.52 | sdv-pii-hqk7z | 2,074,665.36 | 2,210,978.95 | sdv-pii-9emen | 3,971,659.6 | 7,739,811.89 | 0 | 0 |
456 | CASH_IN | 411,495.12 | sdv-pii-ggiay | 38,478.01 | 1,136,996.33 | sdv-pii-xzd4t | 5,183,190.22 | 18,946,785.36 | 0 | 0 |
395 | CASH_OUT | 185,381.2 | sdv-pii-ypec6 | 28.46 | 13,110.18 | sdv-pii-r7c33 | 975,569.11 | 2,794,169.38 | 0 | 0 |
436 | CASH_OUT | 5,128.48 | sdv-pii-2k33n | 17,922.38 | 5,346,509.07 | sdv-pii-xj90p | 157,759.27 | 439.22 | 0 | 0 |
433 | PAYMENT | 12,943.77 | sdv-pii-ff64c | 13,621.52 | 115,161.04 | sdv-pii-p9nud | 186,949.99 | 28.86 | 0 | 0 |
276 | CASH_OUT | 55,198.9 | sdv-pii-36t76 | 177,124.33 | 18,045.41 | sdv-pii-5m18m | 697,495.88 | 367,840.88 | 0 | 0 |
22 | PAYMENT | 12,171.7 | sdv-pii-o4hbo | 83,468.58 | 613,113.05 | sdv-pii-ik28g | 40,979.61 | 0.01 | 0 | 0 |
435 | CASH_OUT | 615,193.51 | sdv-pii-6p178 | 0.23 | 6.94 | sdv-pii-rvf3b | 1,310,388.55 | 3,273,110.45 | 0 | 0 |
315 | CASH_OUT | 58,327.28 | sdv-pii-h2a3p | 2,387.49 | 43,629.14 | sdv-pii-9qckm | 137,406.68 | 441.28 | 0 | 0 |
198 | PAYMENT | 1,314.69 | sdv-pii-a5d2s | 1,137,923.4 | 12,365,326.89 | sdv-pii-g8k4v | 226,309.07 | 350.92 | 0 | 0 |
260 | TRANSFER | 278,617.87 | sdv-pii-4fgsw | 62,931.52 | 3,200,426.25 | sdv-pii-80orz | 3,533,116.79 | 4,819,879.55 | 0 | 0 |
73 | PAYMENT | 17,345.95 | sdv-pii-nne6l | 131,111.68 | 2,218,354.09 | sdv-pii-8xymf | 366,105.9 | 9,252.53 | 0 | 0 |
241 | PAYMENT | 13,106.53 | sdv-pii-mcyso | 9,851.54 | 1,147,971.02 | sdv-pii-z5i3b | 23,245.38 | 0.01 | 0 | 0 |
322 | CASH_OUT | 95,063.8 | sdv-pii-s9wup | 1,035,622.76 | 2,571,184.3 | sdv-pii-vilos | 838,383.88 | 912,182.06 | 0 | 0 |
211 | TRANSFER | 7,428.92 | sdv-pii-is7ek | 4,932,997.42 | 1,901,863.04 | sdv-pii-6vrjz | 87,493.29 | 38,701.85 | 0 | 0 |
369 | CASH_IN | 432,158.19 | sdv-pii-rz660 | 19,301.48 | 1,015,676.59 | sdv-pii-07czn | 1,991,033.58 | 8,169,013.14 | 0 | 0 |
668 | CASH_IN | 38,753.9 | sdv-pii-or6gl | 4,124 | 523,881.95 | sdv-pii-ghkoc | 4,778,801.04 | 4,244,383.85 | 0 | 0 |
207 | CASH_OUT | 44,111.87 | sdv-pii-aeun2 | 769,623.32 | 1,122,980.69 | sdv-pii-8c328 | 434,192.48 | 448,440.59 | 0 | 0 |
42 | PAYMENT | 45,301.25 | sdv-pii-42zji | 8.82 | 56,687.41 | sdv-pii-4pwqr | 99,018.19 | 244.37 | 0 | 0 |
251 | CASH_OUT | 561,690.65 | sdv-pii-rs087 | 19,858.85 | 137,297.78 | sdv-pii-nkb89 | 522,535.28 | 2,832,441.16 | 0 | 0 |
59 | CASH_OUT | 37,941.21 | sdv-pii-gwk7d | 20,710.16 | 105,817.04 | sdv-pii-wd96j | 7,156,755.76 | 17,817,395.77 | 0 | 0 |
202 | PAYMENT | 57.74 | sdv-pii-j3qsu | 248,275.46 | 704,395.56 | sdv-pii-f11g1 | 67,782.67 | 81.3 | 0 | 0 |
410 | PAYMENT | 274,201.55 | sdv-pii-mr1b1 | 21.54 | 12,493.92 | sdv-pii-93uj2 | 2,681,939.61 | 595,187.99 | 0 | 0 |
128 | CASH_OUT | 16,754.32 | sdv-pii-591vl | 220,082.37 | 6,304,942.36 | sdv-pii-fuw7s | 441,482.48 | 3,399.17 | 0 | 0 |
109 | PAYMENT | 383,888.44 | sdv-pii-msznd | 587.95 | 154.64 | sdv-pii-vnnm0 | 2,687,981.6 | 5,458,303.7 | 0 | 0 |
84 | CASH_OUT | 193,953.6 | sdv-pii-jguii | 165,177.26 | 6,760.67 | sdv-pii-4tr27 | 572,469.4 | 166,693.17 | 0 | 0 |
527 | CASH_IN | 120,657.24 | sdv-pii-jvgs4 | 5,292,215.87 | 2,718,638.34 | sdv-pii-lz0s0 | 209,071.23 | 33,341.04 | 0 | 0 |
147 | CASH_OUT | 120,190.61 | sdv-pii-3kafa | 400,877.01 | 1,284,634.28 | sdv-pii-k75ys | 2,265,481 | 4,506,257.33 | 0 | 0 |
98 | CASH_IN | 29,668.55 | sdv-pii-tfoqa | 123,720.72 | 329,550.52 | sdv-pii-kszj4 | 2,553,771.43 | 2,713,682.81 | 0 | 0 |
164 | CASH_OUT | 14,724.25 | sdv-pii-9ibzm | 310,507.37 | 104,777.33 | sdv-pii-mf13x | 2,129,711.86 | 962,171.99 | 0 | 0 |
460 | CASH_OUT | 306,784.59 | sdv-pii-s1jfh | 8,383,218.56 | 381,408.44 | sdv-pii-6zd7r | 1,534,893.43 | 5,718,666.78 | 0 | 0 |
179 | PAYMENT | 14,499.72 | sdv-pii-rtf6a | 737,366.53 | 1,018,982.17 | sdv-pii-mgf9v | 603,047.81 | 544,209.28 | 0 | 0 |
355 | CASH_OUT | 171,206.21 | sdv-pii-d85f4 | 181.13 | 46,291.26 | sdv-pii-6n7h4 | 3,416,640.75 | 2,942,970.33 | 0 | 0 |
290 | CASH_OUT | 95,409.76 | sdv-pii-aiz4k | 427,046.64 | 8,138,197.3 | sdv-pii-24pm2 | 1,640,548.8 | 51,070.98 | 0 | 0 |
371 | PAYMENT | 808.88 | sdv-pii-cuza0 | 986.16 | 1,189,039.45 | sdv-pii-b3kb0 | 191,993.74 | 2,833.65 | 0 | 0 |
133 | CASH_IN | 520,583.74 | sdv-pii-ichvh | 78,031.08 | 227,992.64 | sdv-pii-j871l | 10,082,369.54 | 27,836,832.37 | 0 | 0 |
126 | CASH_OUT | 506,464.58 | sdv-pii-n8i5a | 34,607.08 | 69,645.95 | sdv-pii-0ic64 | 6,209,970.99 | 26,065,846.84 | 0 | 0 |
167 | CASH_OUT | 4,167.65 | sdv-pii-vhplp | 1,246,280.63 | 8,408,944.23 | sdv-pii-8mjow | 624,611.8 | 19,209.42 | 0 | 0 |
26 | CASH_OUT | 377,887.38 | sdv-pii-ic0fo | 48,289.38 | 6,840.45 | sdv-pii-knapj | 1,742,959.7 | 3,974,821.09 | 0 | 0 |
132 | CASH_OUT | 127,774.1 | sdv-pii-7tebm | 3,707,086.45 | 2,764,660.3 | sdv-pii-dr2tj | 1,759,499.51 | 8,422,899.65 | 0 | 0 |
297 | CASH_OUT | 274,600.34 | sdv-pii-2zqkw | 57.62 | 362,660.7 | sdv-pii-hgkfd | 1,191,408.82 | 1,230,334.78 | 0 | 0 |
275 | CASH_IN | 1,430.16 | sdv-pii-s3vmb | 16,968.41 | 10,433,262.87 | sdv-pii-wtit8 | 3,052,192.6 | 256,530.19 | 0 | 0 |
228 | PAYMENT | 15,852.96 | sdv-pii-2qusi | 2,007.32 | 180,890.22 | sdv-pii-qevgb | 15,623.44 | 0 | 0 | 0 |
731 | CASH_IN | 1,195,140.24 | sdv-pii-aky76 | 245.17 | 1,550.08 | sdv-pii-imv8f | 9,454,111.88 | 56,975,437.85 | 0 | 0 |
370 | CASH_IN | 384,918.61 | sdv-pii-7cs4b | 1,863,301.47 | 1,299,893.83 | sdv-pii-5d3nx | 2,909,261.37 | 11,819,459.68 | 0 | 0 |
91 | CASH_OUT | 250,100.37 | sdv-pii-zl1mu | 4,457,274.27 | 4,379,063.71 | sdv-pii-1h5t5 | 1,246,332.03 | 2,153,658.73 | 0 | 0 |
420 | CASH_OUT | 161,070.51 | sdv-pii-syc3z | 6,870,009.72 | 4,872,559.2 | sdv-pii-sizet | 4,316,014.08 | 9,154,575.01 | 0 | 0 |
116 | CASH_IN | 31,088.91 | sdv-pii-oqvny | 1,022,693.74 | 726,011.07 | sdv-pii-mabdv | 558,250.02 | 9,455,375.2 | 0 | 0 |
386 | CASH_IN | 784,336.48 | sdv-pii-i8j8e | 7,663,036.81 | 8,099,655.31 | sdv-pii-tsc27 | 12,444,166.23 | 67,114,601.22 | 0 | 0 |
391 | CASH_IN | 1,223,555.1 | sdv-pii-iyd2s | 2,482,716.86 | 3,140,366.23 | sdv-pii-68zio | 3,053,962.31 | 3,476,303.29 | 0 | 0 |
328 | CASH_OUT | 891,075.83 | sdv-pii-3zvk9 | 7,379.19 | 97.05 | sdv-pii-6eecz | 3,475,404.98 | 33,232,650.77 | 0 | 0 |
223 | PAYMENT | 27.16 | sdv-pii-r94a0 | 0.27 | 16,350.67 | sdv-pii-7tdmt | 1,790,476.74 | 5,688.79 | 0 | 0 |
43 | CASH_IN | 70,808.63 | sdv-pii-22sez | 527.93 | 209,167.13 | sdv-pii-25zng | 3,028,859.4 | 1,542,980.73 | 0 | 0 |
38 | PAYMENT | 1,539.88 | sdv-pii-vjtxr | 23,763 | 3,229,263.47 | sdv-pii-lnnij | 775,838.63 | 2,119.54 | 0 | 0 |
206 | CASH_OUT | 15,895.86 | sdv-pii-zjiue | 7,664,261.14 | 9,590,667.57 | sdv-pii-qhpgj | 462,908.6 | 4,372.67 | 0 | 0 |
348 | CASH_IN | 59,250.84 | sdv-pii-0imd7 | 2,300,081.54 | 20,910.03 | sdv-pii-fxipc | 3,032,643.31 | 7,465,138.75 | 0 | 0 |
429 | PAYMENT | 23,650.27 | sdv-pii-rkfmh | 6,811,229.04 | 1,484,382.93 | sdv-pii-r5e7x | 14,097.31 | 9.33 | 0 | 0 |
303 | CASH_OUT | 203,968.01 | sdv-pii-1w2pb | 22,225.77 | 13,236.53 | sdv-pii-ig9jy | 999,269.89 | 2,740,077.14 | 0 | 0 |
186 | CASH_IN | 21,414.9 | sdv-pii-st17d | 276,013.34 | 1,887,010.85 | sdv-pii-8csco | 5,703,246.83 | 27,678,013.91 | 0 | 0 |
525 | CASH_OUT | 742,227.49 | sdv-pii-p5k10 | 1,779,202.32 | 125,265.43 | sdv-pii-sau9a | 271,615.07 | 1,201,337.71 | 0 | 0 |
673 | CASH_OUT | 17,260.33 | sdv-pii-8hn3t | 5,978.13 | 84,312.98 | sdv-pii-fre02 | 1,798,026.2 | 8,766,943.07 | 0 | 0 |
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