step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
63 | TRANSFER | 54,461.03 | sdv-pii-79k8d | 1,297,394.03 | 2,482,813.92 | sdv-pii-p2otn | 31,030.96 | 52.79 | 0 | 0 |
58 | CASH_OUT | 328,057.87 | sdv-pii-5e9di | 2,284,813.34 | 3,354,712.6 | sdv-pii-y7kyo | 1,639,051.34 | 102,830.48 | 0 | 0 |
26 | CASH_OUT | 130,058.49 | sdv-pii-lnuog | 1,909,539.01 | 2,978,886.32 | sdv-pii-kcg0e | 5,019,311.25 | 16,262,622.09 | 0 | 0 |
65 | TRANSFER | 348,216.12 | sdv-pii-xtyxb | 9,896.56 | 266.83 | sdv-pii-fc2gr | 917,968.96 | 4,724,182.11 | 0 | 0 |
202 | PAYMENT | 7,947.15 | sdv-pii-cfhrw | 47,264.91 | 76,852.09 | sdv-pii-oochp | 33,628.7 | 440.39 | 0 | 0 |
266 | TRANSFER | 153,029.92 | sdv-pii-w69jz | 1,828.25 | 1,068,115.76 | sdv-pii-wanuc | 1,094,791.87 | 63,004.08 | 0 | 0 |
15 | CASH_OUT | 288,398.76 | sdv-pii-o76jm | 106,853.07 | 41,105.66 | sdv-pii-lj5hj | 747,573.88 | 1,772,587.03 | 0 | 0 |
123 | DEBIT | 16,618.04 | sdv-pii-5vxbz | 877,237.41 | 1,154,015.45 | sdv-pii-qqc2h | 2,708,748.14 | 20,454,508.59 | 0 | 0 |
484 | CASH_IN | 222,828.94 | sdv-pii-jvu57 | 1,908,248.65 | 174,468.04 | sdv-pii-nkl3o | 10,631,610.81 | 62,997,043.7 | 0 | 0 |
180 | PAYMENT | 95,530.76 | sdv-pii-gv8ld | 186,334.44 | 237,769.31 | sdv-pii-cws5a | 1,040,018.42 | 3,859,947.6 | 0 | 0 |
74 | PAYMENT | 463,471.28 | sdv-pii-657lp | 9.02 | 4.04 | sdv-pii-7our9 | 1,815,462.45 | 632,073.64 | 0 | 0 |
129 | CASH_IN | 305,933.51 | sdv-pii-78eoz | 336.14 | 44,377.36 | sdv-pii-7lrie | 1,515,111.51 | 2,967,107.02 | 0 | 0 |
240 | PAYMENT | 44,329.23 | sdv-pii-iiijw | 1,128,078.03 | 7,603,504.53 | sdv-pii-g6o4j | 273,745.4 | 50.8 | 0 | 0 |
80 | DEBIT | 207,311.67 | sdv-pii-teljj | 4,979,190.06 | 1,950,580.67 | sdv-pii-vyxs2 | 2,382,482.56 | 7,101,753.85 | 0 | 0 |
428 | PAYMENT | 28,592.3 | sdv-pii-797us | 766,019.63 | 169,687.22 | sdv-pii-lhbip | 190,282.9 | 2,031.54 | 0 | 0 |
69 | CASH_OUT | 15,561.89 | sdv-pii-b82o2 | 432,802.46 | 1,862,421.26 | sdv-pii-ww06k | 354,528.81 | 23,239.74 | 0 | 0 |
110 | PAYMENT | 23,958.89 | sdv-pii-r8b4v | 1,742.47 | 124,380.75 | sdv-pii-03zem | 1,869,712.61 | 12,184.38 | 0 | 0 |
461 | CASH_IN | 1,571.14 | sdv-pii-zdom5 | 6,661,284.91 | 12,517,420.26 | sdv-pii-v7ef2 | 652,599.8 | 27,977.16 | 0 | 0 |
426 | CASH_IN | 260,413.93 | sdv-pii-9fh92 | 2,570,592.09 | 4,823,909.92 | sdv-pii-g6mct | 4,828,483.73 | 11,186,742.01 | 0 | 0 |
12 | CASH_OUT | 345,160.04 | sdv-pii-93zd8 | 2,412,661.29 | 5,813,164.21 | sdv-pii-xkygz | 1,594,364.77 | 3,709,938.12 | 0 | 0 |
518 | CASH_OUT | 58,408.69 | sdv-pii-cw672 | 61,400.42 | 198,989.73 | sdv-pii-7q61u | 4,857,670.51 | 18,802,345.77 | 0 | 0 |
668 | CASH_OUT | 70,166.1 | sdv-pii-qrbtw | 82,299.59 | 1,772.13 | sdv-pii-5yzum | 616,328.53 | 213,232.08 | 0 | 0 |
160 | PAYMENT | 3,052.84 | sdv-pii-3vd53 | 560,465.22 | 3,254,160.57 | sdv-pii-38y6f | 31,446.17 | 7,497.24 | 0 | 0 |
442 | CASH_OUT | 45,728.28 | sdv-pii-pbai3 | 245,638.05 | 1,680,484.97 | sdv-pii-oa8jd | 191,648.71 | 0.01 | 0 | 0 |
90 | CASH_IN | 534,102.98 | sdv-pii-zc77m | 3,279,462.63 | 2,124,272.47 | sdv-pii-0l0av | 3,393,005.77 | 32,253,701.13 | 0 | 0 |
524 | PAYMENT | 7,868.74 | sdv-pii-wrowo | 1,769.97 | 1,255.53 | sdv-pii-h346f | 15,845.55 | 2.46 | 0 | 0 |
54 | TRANSFER | 117,311.49 | sdv-pii-l8i2m | 240.13 | 134,215.77 | sdv-pii-zg76e | 435,771.26 | 6,928.08 | 0 | 0 |
498 | PAYMENT | 14,384.78 | sdv-pii-zky24 | 186,216.68 | 350,051.94 | sdv-pii-35rje | 38,274.45 | 52.26 | 0 | 0 |
121 | PAYMENT | 19,543.16 | sdv-pii-ffx0e | 61,906.64 | 273,438.23 | sdv-pii-hfjtr | 61,094.93 | 6,828.39 | 0 | 0 |
44 | CASH_OUT | 37,029.8 | sdv-pii-pzdno | 1,569,403.93 | 9,985,408.75 | sdv-pii-5wm0d | 323,678.6 | 8,428.75 | 0 | 0 |
257 | CASH_IN | 708,586.17 | sdv-pii-qf9qh | 772,622.03 | 3,329,815.56 | sdv-pii-hyqxn | 8,846,975.29 | 21,338,910.56 | 0 | 0 |
33 | PAYMENT | 797.11 | sdv-pii-mllc4 | 3,802.58 | 24,174.2 | sdv-pii-8jqp0 | 69,535.09 | 7.9 | 0 | 0 |
490 | CASH_IN | 112,942.67 | sdv-pii-n58fi | 817.71 | 891,145.78 | sdv-pii-rbc91 | 7,377,668.48 | 29,280,321.56 | 0 | 0 |
136 | CASH_OUT | 57,059.12 | sdv-pii-6x8gj | 194,365.5 | 359,266.65 | sdv-pii-fkzr7 | 432,549.11 | 73,032.78 | 0 | 0 |
416 | PAYMENT | 8,611.27 | sdv-pii-m5ijy | 173.5 | 50,233.41 | sdv-pii-u00js | 30,984.5 | 149.14 | 0 | 0 |
184 | CASH_OUT | 104,991.79 | sdv-pii-ss7kz | 1,053,059.43 | 9,344,880.11 | sdv-pii-exaw2 | 1,563,589.92 | 514,174.32 | 0 | 0 |
191 | CASH_OUT | 71,267.45 | sdv-pii-i1y3n | 808,900.55 | 1,524,623.61 | sdv-pii-n0zhk | 395,722.14 | 83,974.07 | 0 | 0 |
494 | PAYMENT | 146,103.6 | sdv-pii-pm7db | 1,834.58 | 30,517.52 | sdv-pii-a6hvh | 676,293.77 | 268,787.29 | 0 | 0 |
259 | CASH_OUT | 644,653.25 | sdv-pii-nw5zs | 10,835.52 | 32,764.03 | sdv-pii-gtxf1 | 2,571,929.85 | 16,908,925.31 | 0 | 0 |
39 | CASH_OUT | 28,967.34 | sdv-pii-bny6e | 4,148,864.13 | 8,037,386.93 | sdv-pii-ey3ns | 1,251,672.22 | 27,149.71 | 0 | 0 |
212 | CASH_OUT | 425,225.28 | sdv-pii-eptwo | 26,357.11 | 4,275.84 | sdv-pii-qmsbt | 2,962,190.55 | 37,527,927.68 | 0 | 0 |
94 | CASH_OUT | 25,288.1 | sdv-pii-v6rfn | 615,747.7 | 2,042,265.53 | sdv-pii-m6dej | 173,803.02 | 19,370.68 | 0 | 0 |
126 | CASH_IN | 47,308.29 | sdv-pii-xtkdl | 1,041,316.16 | 7,053,993.78 | sdv-pii-cbbco | 1,497,841.93 | 2,238,396.97 | 0 | 0 |
259 | CASH_IN | 471,134.58 | sdv-pii-4hli5 | 545,675.44 | 687,942.07 | sdv-pii-dg159 | 3,377,810.81 | 3,989,810.55 | 0 | 0 |
53 | PAYMENT | 62,725.03 | sdv-pii-6p8qv | 2,268,562.74 | 1,676,586.64 | sdv-pii-co0q5 | 259,752.04 | 5,896.3 | 0 | 0 |
130 | PAYMENT | 2,749.63 | sdv-pii-dy9ij | 706,592.34 | 3,993,322.5 | sdv-pii-b1ozu | 137,900.27 | 125.86 | 0 | 0 |
238 | CASH_OUT | 101,176.82 | sdv-pii-yyl9c | 101,793.06 | 12,102.08 | sdv-pii-11c2i | 628,090.49 | 301,850.37 | 0 | 0 |
22 | CASH_OUT | 11,571.81 | sdv-pii-hlw20 | 2,524,475.12 | 12,677,485.02 | sdv-pii-bd5ik | 1,229,099.29 | 23,661.69 | 0 | 0 |
318 | CASH_IN | 26,456.94 | sdv-pii-u9oio | 4,162,568.25 | 2,285,651.37 | sdv-pii-fb0in | 693,336.2 | 472,753.7 | 0 | 0 |
64 | CASH_IN | 530,498.35 | sdv-pii-rubsm | 337,544.43 | 4,852,886.89 | sdv-pii-vkd7l | 13,951,098.07 | 36,225,904.88 | 0 | 0 |
129 | CASH_OUT | 7,889.33 | sdv-pii-brl7f | 4,768,936.47 | 2,312,246.72 | sdv-pii-u8bqn | 49,131.67 | 479.89 | 0 | 0 |
250 | CASH_IN | 513,788.46 | sdv-pii-fgjry | 4,811,449.46 | 7,795,896.08 | sdv-pii-nsdyl | 63,096.12 | 147,883 | 0 | 0 |
70 | CASH_OUT | 26,927.67 | sdv-pii-nzu7l | 288,110.02 | 532,774.06 | sdv-pii-fy9cz | 2,654,839.99 | 18,991,134.99 | 0 | 0 |
244 | CASH_OUT | 78,009.31 | sdv-pii-a2d52 | 8,548,843.34 | 9,372,918.92 | sdv-pii-nrral | 503,186.87 | 878,789.7 | 0 | 0 |
223 | CASH_OUT | 54,676.42 | sdv-pii-mjlgo | 1,766,961.04 | 6,159,799.2 | sdv-pii-3ebxf | 4,696,087.27 | 1,908,544.03 | 0 | 0 |
623 | PAYMENT | 239,386.8 | sdv-pii-atzh6 | 161,030.81 | 1,953,323.55 | sdv-pii-f1i79 | 1,184,685.83 | 7,103.94 | 0 | 0 |
111 | PAYMENT | 11,477.56 | sdv-pii-q2fue | 436,912.33 | 630,020.59 | sdv-pii-b8d7t | 47,195.99 | 56.94 | 0 | 0 |
325 | CASH_IN | 123,334.06 | sdv-pii-58wp1 | 2,275,133.18 | 8,894,045.63 | sdv-pii-nnsaw | 9,656,962.64 | 27,457,796.11 | 0 | 0 |
258 | TRANSFER | 131,144.88 | sdv-pii-ab38l | 569,286.27 | 4,265,034.12 | sdv-pii-j2y2n | 1,786,432 | 8,731.59 | 0 | 0 |
436 | CASH_OUT | 482,507.32 | sdv-pii-7vwvu | 10,165.71 | 69.87 | sdv-pii-1i65p | 1,748,696 | 1,624,514.13 | 0 | 0 |
143 | PAYMENT | 28,415.1 | sdv-pii-dupqz | 0.01 | 358.48 | sdv-pii-l9p2w | 743,396.39 | 506,934.11 | 0 | 0 |
232 | CASH_IN | 175,970.45 | sdv-pii-xj5nj | 1,671,778.3 | 6,796,317.3 | sdv-pii-mpsl7 | 1,302,394.1 | 1,622,773.43 | 0 | 0 |
261 | CASH_OUT | 207,140.01 | sdv-pii-nqjju | 646,291.83 | 2,322,409.81 | sdv-pii-71ghj | 489,219.88 | 62,401.56 | 0 | 0 |
26 | PAYMENT | 68.44 | sdv-pii-55i6h | 21,139.3 | 616,567.52 | sdv-pii-r09vm | 11,417.29 | 0 | 0 | 0 |
49 | PAYMENT | 10,266.06 | sdv-pii-g8z7h | 945,635.59 | 1,156,338.71 | sdv-pii-vbg1c | 7,641.05 | 0.52 | 0 | 0 |
234 | PAYMENT | 99,398.08 | sdv-pii-zujb3 | 2,862,117.27 | 4,990,116.35 | sdv-pii-zt2ns | 73,711.56 | 5,889.07 | 0 | 0 |
321 | PAYMENT | 1,024,660.26 | sdv-pii-b6k08 | 966,359.8 | 844,666.82 | sdv-pii-gkqqw | 3,135,335.62 | 5,104,771.18 | 0 | 0 |
118 | CASH_IN | 127,922.64 | sdv-pii-uaqsd | 179,637.8 | 1,188,863.38 | sdv-pii-pailq | 1,444,399.02 | 2,597,199.86 | 0 | 0 |
209 | CASH_OUT | 13,094.78 | sdv-pii-0f15n | 228,415.4 | 599,765.6 | sdv-pii-0miv0 | 3,307,603.51 | 7,518,853.33 | 0 | 0 |
166 | TRANSFER | 460,187.46 | sdv-pii-0ap32 | 72,850.41 | 29,047.13 | sdv-pii-md4gp | 1,393,328.85 | 5,534,115.31 | 0 | 0 |
12 | TRANSFER | 57,634.44 | sdv-pii-diqex | 4,466.27 | 7,700.38 | sdv-pii-x0um1 | 3,052,373.7 | 5,332,472.61 | 0 | 0 |
187 | CASH_IN | 108,232.81 | sdv-pii-5u562 | 1,775.84 | 352,923.23 | sdv-pii-52jjd | 6,280,496.7 | 32,436,804.34 | 0 | 0 |
82 | CASH_OUT | 375,477.21 | sdv-pii-4be83 | 54,435.21 | 76,149.03 | sdv-pii-7ulf9 | 711,402.34 | 434,018.37 | 0 | 0 |
102 | CASH_OUT | 324,204.37 | sdv-pii-0lojp | 250,799.43 | 383,479.01 | sdv-pii-81iii | 346,817.18 | 653.44 | 0 | 0 |
249 | CASH_OUT | 397,567.84 | sdv-pii-7gevj | 249,906.44 | 1,042,031.38 | sdv-pii-jq2rx | 3,684,267 | 13,514,170.6 | 0 | 0 |
198 | PAYMENT | 66,457.62 | sdv-pii-bcuss | 211,807.96 | 57,050.23 | sdv-pii-wg8c5 | 389,320.3 | 211,792.57 | 0 | 0 |
63 | PAYMENT | 1,507.92 | sdv-pii-c67mk | 325.87 | 2,365,963.38 | sdv-pii-17opz | 194,779.6 | 135.7 | 0 | 0 |
147 | CASH_IN | 604,171.76 | sdv-pii-a00h8 | 17,624.48 | 161,398.78 | sdv-pii-hjvcj | 5,234,791.22 | 22,264,788.5 | 0 | 0 |
237 | PAYMENT | 46,146.35 | sdv-pii-bw5uz | 341,464.44 | 2,821,534.09 | sdv-pii-8i8om | 5,309,703.51 | 1,012,573.56 | 0 | 0 |
13 | TRANSFER | 68,294.34 | sdv-pii-vge5e | 2,866,466.37 | 3,913,503.38 | sdv-pii-fvhgc | 1,574,972.79 | 1,066,455.96 | 0 | 0 |
180 | PAYMENT | 7,753.22 | sdv-pii-gjmqg | 73,528.42 | 252,312.01 | sdv-pii-jif3f | 84,507.29 | 1,468.22 | 0 | 0 |
415 | PAYMENT | 202,873.47 | sdv-pii-u7280 | 511.42 | 876.48 | sdv-pii-xjci4 | 452,680.93 | 149,100.27 | 0 | 0 |
305 | PAYMENT | 154,608.18 | sdv-pii-17sl6 | 171,746.17 | 27,801.35 | sdv-pii-driez | 1,224,709.37 | 674,985.04 | 0 | 0 |
332 | PAYMENT | 110,902.86 | sdv-pii-htouv | 73.13 | 3,202.57 | sdv-pii-ky0na | 120,402.43 | 10,082.17 | 0 | 0 |
129 | CASH_IN | 62,974.46 | sdv-pii-pdnv8 | 3,538,120.44 | 11,819,753.18 | sdv-pii-zwehd | 2,356,183.33 | 86,176.22 | 0 | 0 |
141 | PAYMENT | 129.25 | sdv-pii-nqu47 | 179,652.47 | 1,973,295.54 | sdv-pii-7f1af | 10,741.02 | 155.44 | 0 | 0 |
448 | CASH_OUT | 47,077.36 | sdv-pii-sjhwt | 650,590.38 | 1,725,373.83 | sdv-pii-qth6r | 78,045.96 | 483 | 0 | 0 |
420 | PAYMENT | 32,628.97 | sdv-pii-nl891 | 167,184.85 | 516,421.15 | sdv-pii-yxn6m | 341,413.84 | 1,758.19 | 0 | 0 |
324 | CASH_IN | 664,809.56 | sdv-pii-0lla6 | 808,311.76 | 265,000.05 | sdv-pii-745ph | 5,563,756.73 | 24,913,988.08 | 0 | 0 |
214 | CASH_IN | 118,239.27 | sdv-pii-0irig | 2,235,200.32 | 14,031,306.59 | sdv-pii-z9v6n | 2,516,502.07 | 254,923.48 | 0 | 0 |
107 | CASH_IN | 393,027.88 | sdv-pii-943uk | 311,778.66 | 1,681,961.73 | sdv-pii-uxyy5 | 4,504,938.32 | 21,242,827.05 | 0 | 0 |
170 | PAYMENT | 157,747.88 | sdv-pii-q61wg | 294,504.84 | 251,088.29 | sdv-pii-7acju | 1,629,425.24 | 699,282.77 | 0 | 0 |
455 | CASH_OUT | 76,310.17 | sdv-pii-3nkyy | 209,441.76 | 3,716,446.48 | sdv-pii-wtg7l | 312,002.57 | 1,559.4 | 0 | 0 |
536 | PAYMENT | 310,084.55 | sdv-pii-6h04l | 66,739.61 | 552,341.55 | sdv-pii-17odw | 1,197,043.2 | 19,922.4 | 0 | 0 |
157 | PAYMENT | 93,503.54 | sdv-pii-b0mga | 0.48 | 8.78 | sdv-pii-xajsu | 1,476,801.88 | 1,034,173.29 | 0 | 0 |
204 | CASH_OUT | 230,336.48 | sdv-pii-jgu4e | 6,365,119.23 | 13,115,464.02 | sdv-pii-zkvog | 484,028.04 | 28,427.75 | 0 | 0 |
80 | PAYMENT | 3,640.07 | sdv-pii-1twp2 | 32,904.31 | 19,722.27 | sdv-pii-1wyx5 | 90,131.43 | 22.78 | 0 | 0 |
159 | CASH_IN | 274,457.19 | sdv-pii-4gv4x | 435,417.09 | 3,816,582.24 | sdv-pii-xurgh | 1,081,698.14 | 2,625,527.19 | 0 | 0 |
93 | TRANSFER | 37,527.93 | sdv-pii-9j4pa | 329,928.94 | 951,896.8 | sdv-pii-wn37i | 1,454,070.18 | 455,847.84 | 0 | 0 |
209 | CASH_OUT | 590,356.37 | sdv-pii-liszn | 110,160.39 | 100,224.03 | sdv-pii-g11yx | 1,781,911.73 | 7,933,094.53 | 0 | 0 |
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