step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
92 | CASH_OUT | 291,370.61 | sdv-pii-0yemm | 1,080,098.34 | 4,655,501.4 | sdv-pii-grt3m | 2,658,276.49 | 3,855,472.44 | 0 | 0 |
396 | PAYMENT | 126,764.84 | sdv-pii-4c1ov | 1,584,075.09 | 370,825.9 | sdv-pii-mn9o9 | 1,288,388.64 | 3,484,786.15 | 0 | 0 |
498 | TRANSFER | 477,268.9 | sdv-pii-fp4pa | 0.02 | 5,343.26 | sdv-pii-pi8g8 | 4,094,166.89 | 17,903,011.53 | 0 | 0 |
22 | TRANSFER | 114,069.32 | sdv-pii-vl2cn | 3,211.2 | 11,826.87 | sdv-pii-x05oy | 1,378,459.09 | 2,414,179.57 | 0 | 0 |
150 | PAYMENT | 57,733.88 | sdv-pii-4tim8 | 1,147,934.07 | 146,108.24 | sdv-pii-a620v | 165,018.57 | 644.76 | 0 | 0 |
476 | PAYMENT | 38,037.32 | sdv-pii-8bxmy | 373,544.89 | 158,344.39 | sdv-pii-meua6 | 460,649.44 | 1,196.44 | 0 | 0 |
182 | CASH_IN | 105,578.55 | sdv-pii-46doq | 1,777,951.82 | 2,297,081.3 | sdv-pii-3mfhy | 5,262,247.2 | 1,094,925.49 | 0 | 0 |
133 | PAYMENT | 1,647.17 | sdv-pii-9rja0 | 7,102,772.1 | 1,319,425.28 | sdv-pii-xjis6 | 71,851.71 | 3,579.37 | 0 | 0 |
78 | PAYMENT | 43.21 | sdv-pii-odeal | 1,008,398.76 | 658,200.65 | sdv-pii-mqboc | 8,599.08 | 0.1 | 0 | 0 |
94 | PAYMENT | 8,297.81 | sdv-pii-d5dia | 93,315.6 | 87,255.96 | sdv-pii-dm50q | 674,136.59 | 368,056.94 | 0 | 0 |
139 | PAYMENT | 4,951.54 | sdv-pii-ho5t0 | 623,851.11 | 3,982,947.08 | sdv-pii-pu8jm | 56,250.91 | 0.14 | 0 | 0 |
65 | PAYMENT | 58,640.86 | sdv-pii-pzf2s | 2,343,177.04 | 7,125,674.59 | sdv-pii-okwff | 248,276.07 | 336.05 | 0 | 0 |
165 | CASH_OUT | 19,016.92 | sdv-pii-1eje4 | 38,831.14 | 1,037,759.36 | sdv-pii-3fxe2 | 1,530,581 | 7,026,917.34 | 0 | 0 |
109 | CASH_OUT | 433,339.61 | sdv-pii-95iwc | 108.86 | 4,898.22 | sdv-pii-d110e | 5,048,233.46 | 15,241,928.77 | 0 | 0 |
174 | TRANSFER | 2,576.44 | sdv-pii-rqg12 | 1,239,424.08 | 5,268,479.58 | sdv-pii-hgxjz | 9,840.33 | 48.09 | 0 | 0 |
342 | TRANSFER | 60,531.5 | sdv-pii-lv0jj | 114,894.23 | 758,865.02 | sdv-pii-71p7e | 2,464,914.56 | 670,529.13 | 0 | 0 |
344 | CASH_IN | 395,903.99 | sdv-pii-yupyz | 7,555,472.12 | 13,741,956.82 | sdv-pii-04230 | 8,028,350.35 | 14,134,645 | 0 | 0 |
376 | CASH_OUT | 601,541.41 | sdv-pii-e5g1s | 47,895.67 | 670,888.19 | sdv-pii-8gycc | 1,720,754.4 | 2,384,046.83 | 0 | 0 |
608 | CASH_OUT | 10,448.17 | sdv-pii-jytdy | 2,748,916.88 | 4,760,344.16 | sdv-pii-prg5q | 718,479.67 | 32,235.27 | 0 | 0 |
206 | PAYMENT | 23,417.8 | sdv-pii-7ustw | 331,840.4 | 1,158,375.8 | sdv-pii-s1je1 | 2,005,358.41 | 8,287,781.66 | 0 | 0 |
183 | CASH_OUT | 118,635.4 | sdv-pii-3cwt4 | 5,448,705.65 | 10,136,520.01 | sdv-pii-k0bbw | 588,877.73 | 8,763.75 | 0 | 0 |
733 | CASH_OUT | 38,243.23 | sdv-pii-a1o9g | 25,829.19 | 733,456.75 | sdv-pii-l6kfu | 560,366.21 | 60,696.65 | 0 | 0 |
155 | PAYMENT | 36,883.03 | sdv-pii-5rmmk | 10,111,549.56 | 2,075,543.47 | sdv-pii-emay0 | 10,527.96 | 1.86 | 0 | 0 |
277 | TRANSFER | 4,670.85 | sdv-pii-ac8ch | 50,196.75 | 272,704.21 | sdv-pii-wktkh | 1,177,248.12 | 1,510,685.61 | 0 | 0 |
36 | TRANSFER | 191,260.39 | sdv-pii-a459r | 1,228,552.85 | 327,720.34 | sdv-pii-mknyq | 1,221,710.11 | 1,583,525.22 | 0 | 0 |
109 | CASH_IN | 89,378.52 | sdv-pii-fl61p | 709,606.55 | 4,275,750.56 | sdv-pii-3fbmo | 1,315,657.05 | 207,242.2 | 0 | 0 |
403 | PAYMENT | 3,183.72 | sdv-pii-x1fdz | 231,518.89 | 1,844,380.21 | sdv-pii-jh778 | 169,825.33 | 2,579.28 | 0 | 0 |
206 | CASH_OUT | 10,480.45 | sdv-pii-2gac8 | 10,506.35 | 3,364,821.61 | sdv-pii-2etc8 | 5,112,229.97 | 2,456,862.15 | 0 | 0 |
85 | CASH_OUT | 150,010.69 | sdv-pii-2cr0o | 1,553.4 | 321,163.54 | sdv-pii-jpme0 | 275,570.76 | 504,311.87 | 0 | 0 |
102 | PAYMENT | 3,594.81 | sdv-pii-zuftf | 292,570.15 | 233,322 | sdv-pii-adsis | 1,059,489.84 | 30,304.99 | 0 | 0 |
186 | CASH_OUT | 1,217.26 | sdv-pii-di0or | 583,248.91 | 6,811,844.69 | sdv-pii-en5jz | 1,078.78 | 0 | 0 | 0 |
367 | PAYMENT | 3,226.24 | sdv-pii-w1gdb | 20,363.83 | 765,815.12 | sdv-pii-l94in | 55,005.89 | 0.01 | 0 | 0 |
620 | CASH_OUT | 25,682.2 | sdv-pii-lzvc4 | 1,443,216.82 | 824,254.22 | sdv-pii-brujg | 1,549,867.32 | 2,231,683.61 | 0 | 0 |
743 | CASH_OUT | 8,581.45 | sdv-pii-03ppr | 2,201,223.3 | 3,402,140.45 | sdv-pii-ik17d | 1,606,667.08 | 2,479,837.55 | 0 | 0 |
547 | CASH_OUT | 197,014.88 | sdv-pii-07102 | 41,590.1 | 1,045,247.95 | sdv-pii-og59e | 4,453,659.57 | 11,862,809.63 | 0 | 0 |
237 | CASH_IN | 812,691.74 | sdv-pii-v8nop | 540,847.9 | 547,557.93 | sdv-pii-44pwg | 7,261,931.79 | 12,548,584.66 | 0 | 0 |
77 | CASH_IN | 261,490.22 | sdv-pii-f8xva | 142,705.71 | 153,627.34 | sdv-pii-tupqe | 3,793,891.27 | 6,577,869.05 | 0 | 0 |
604 | CASH_IN | 24,056.57 | sdv-pii-mbahe | 8,872,099.99 | 6,530,200.05 | sdv-pii-vb8lr | 4,241,113.89 | 10,773,333.73 | 0 | 0 |
637 | PAYMENT | 47,954.05 | sdv-pii-d764k | 435,478.63 | 8,522.27 | sdv-pii-20mgw | 139,206.09 | 84,259.06 | 0 | 0 |
138 | TRANSFER | 25,250.64 | sdv-pii-um892 | 2,881,443.52 | 1,626,713.38 | sdv-pii-zg8aq | 81,299.72 | 99.91 | 0 | 0 |
111 | PAYMENT | 681,743.49 | sdv-pii-ksay0 | 1,586,633.46 | 1,078,528.19 | sdv-pii-ehlmx | 606,374.6 | 103,909.3 | 0 | 0 |
266 | CASH_IN | 47,519.54 | sdv-pii-p48cj | 917,654.26 | 688,064.41 | sdv-pii-n1tiz | 854,757.1 | 536,718.78 | 0 | 0 |
199 | TRANSFER | 31,579.86 | sdv-pii-bh43v | 2,416.56 | 3,246.89 | sdv-pii-amuc6 | 158,349.79 | 32,541.01 | 0 | 0 |
11 | TRANSFER | 1,203.28 | sdv-pii-lideb | 0.76 | 6,111.76 | sdv-pii-045lr | 242,694.67 | 105,312.42 | 0 | 0 |
150 | PAYMENT | 21,107.03 | sdv-pii-3bk8c | 4,118,791.3 | 2,425,524.23 | sdv-pii-vi7x6 | 168,654.23 | 133,747.06 | 0 | 0 |
245 | CASH_OUT | 509,950.12 | sdv-pii-1dzti | 438.09 | 26,615.58 | sdv-pii-bc17m | 6,725,302.53 | 30,756,411.99 | 0 | 0 |
164 | TRANSFER | 78,576.11 | sdv-pii-e31n7 | 84,948.87 | 14,792.21 | sdv-pii-p2hai | 37,607.62 | 7,141.26 | 0 | 0 |
330 | CASH_OUT | 594.83 | sdv-pii-vp6rm | 21,309.38 | 4,112,793.57 | sdv-pii-81bt9 | 20,486.72 | 46.04 | 0 | 0 |
301 | PAYMENT | 165,910.76 | sdv-pii-j37nl | 21 | 29,999.59 | sdv-pii-wn4qp | 2,670,044.59 | 463,174.54 | 0 | 0 |
221 | CASH_OUT | 92,076.51 | sdv-pii-eljjt | 246,489.64 | 611,719.5 | sdv-pii-d738a | 1,527,251.26 | 5,951.65 | 0 | 0 |
147 | CASH_OUT | 268,894.48 | sdv-pii-9l5of | 9,910,734.42 | 648,324.03 | sdv-pii-cl5zb | 4,374,153.32 | 16,587,123.63 | 0 | 0 |
307 | CASH_IN | 23,041.69 | sdv-pii-il6qv | 1,409,724.53 | 13,983,904.83 | sdv-pii-gno64 | 4,203,343.72 | 3,061,871.3 | 0 | 0 |
204 | CASH_OUT | 50,114.65 | sdv-pii-g19yu | 5,597,982.97 | 8,213,980.67 | sdv-pii-wbh3u | 213,180.18 | 1,828.57 | 0 | 0 |
119 | TRANSFER | 2,967 | sdv-pii-i1imn | 3,074,752.38 | 4,038,154.32 | sdv-pii-jajgj | 1,208,865.88 | 6,924.8 | 0 | 0 |
285 | CASH_OUT | 404,146.64 | sdv-pii-l28u5 | 45,574.26 | 1,336,670.42 | sdv-pii-wso2z | 1,291,029.71 | 10,201.3 | 0 | 0 |
111 | CASH_OUT | 41,655.61 | sdv-pii-wmgpe | 592,226.82 | 1,250,254.34 | sdv-pii-yf6ua | 1,295,882.84 | 1,328,989.25 | 0 | 0 |
587 | CASH_OUT | 2,037.64 | sdv-pii-bix08 | 1,925,125.23 | 1,103,833.04 | sdv-pii-ttegq | 117,361.43 | 68.23 | 1 | 0 |
119 | CASH_IN | 485,141.54 | sdv-pii-zxzia | 729,680.74 | 49,502.69 | sdv-pii-fh89c | 7,585,922.58 | 59,082,840.82 | 0 | 0 |
107 | PAYMENT | 251,820.81 | sdv-pii-1xaa8 | 1,731.31 | 26.39 | sdv-pii-n0pac | 288,984.61 | 57,187.63 | 0 | 0 |
68 | PAYMENT | 93,235.08 | sdv-pii-mdvw5 | 3,017.26 | 46.86 | sdv-pii-ue749 | 263,436.09 | 70,673.31 | 0 | 0 |
201 | CASH_OUT | 232,078.26 | sdv-pii-8pb1l | 45,969.07 | 180,407.2 | sdv-pii-47s2y | 1,024,340.95 | 5,444,700.83 | 0 | 0 |
73 | CASH_OUT | 135,909.72 | sdv-pii-of1zd | 17,011.64 | 170,645.76 | sdv-pii-ogxyo | 848,105.41 | 26,444.75 | 0 | 0 |
261 | CASH_IN | 225,460.64 | sdv-pii-19hjg | 4,497.18 | 43,651.95 | sdv-pii-1kame | 4,188,865.28 | 7,908,459.57 | 0 | 0 |
208 | CASH_IN | 316,950.55 | sdv-pii-tvqdm | 5,484,395.08 | 240,815.28 | sdv-pii-8yy5y | 2,584,466.93 | 9,704,326.23 | 0 | 0 |
82 | PAYMENT | 474,093.99 | sdv-pii-qdj2q | 1.63 | 0.02 | sdv-pii-oczcl | 484,375.19 | 14,515,795.86 | 0 | 0 |
412 | CASH_IN | 205,818.41 | sdv-pii-js1zl | 1,662,567.86 | 301,711.51 | sdv-pii-yfzox | 308,989.15 | 1,445,263.59 | 0 | 0 |
499 | PAYMENT | 120,018.39 | sdv-pii-qp4gf | 262,323.62 | 2,199,835.87 | sdv-pii-gr30i | 684,259.38 | 990.44 | 0 | 0 |
472 | CASH_IN | 221,803.77 | sdv-pii-ifrbc | 6,769,129.3 | 5,263,091.87 | sdv-pii-6mxi8 | 896,739.21 | 217,207.13 | 0 | 0 |
94 | PAYMENT | 8,247.23 | sdv-pii-4490c | 1,319.25 | 2,161.58 | sdv-pii-5z4gx | 48,956.96 | 65.08 | 0 | 0 |
118 | CASH_IN | 14,722.37 | sdv-pii-xavgh | 5,464.95 | 37,278.2 | sdv-pii-tzn36 | 2,878,060.42 | 16,469,326.53 | 0 | 0 |
225 | CASH_OUT | 125,818.89 | sdv-pii-7deo5 | 91,815.59 | 477,431.98 | sdv-pii-jbf15 | 738,733.7 | 49,735.05 | 0 | 0 |
341 | CASH_OUT | 206,193.65 | sdv-pii-vwk10 | 23,701.36 | 43,306.97 | sdv-pii-kijde | 2,462,659.61 | 5,541,587.61 | 0 | 0 |
48 | PAYMENT | 688.43 | sdv-pii-b3ryg | 63.1 | 221.04 | sdv-pii-1evba | 538,337.18 | 621,486.42 | 0 | 0 |
568 | CASH_OUT | 330,789.74 | sdv-pii-ofj5l | 372,442.31 | 244,996.47 | sdv-pii-twpki | 3,661,572.51 | 10,521,114.08 | 0 | 0 |
131 | CASH_OUT | 270,110.75 | sdv-pii-l9q4b | 3,111.89 | 172,337.43 | sdv-pii-2z6na | 1,251,597.75 | 1,585,050.46 | 0 | 0 |
292 | PAYMENT | 375.81 | sdv-pii-wskst | 155,464.49 | 552,619.24 | sdv-pii-0j8v5 | 38,056.59 | 0.65 | 0 | 0 |
594 | PAYMENT | 69,838.09 | sdv-pii-3uut8 | 76,040.49 | 1,961.31 | sdv-pii-ne0j0 | 15,741.9 | 15.62 | 0 | 0 |
624 | CASH_IN | 79,186.36 | sdv-pii-j480u | 81,755.54 | 2,292,571.49 | sdv-pii-iuo2m | 2,931,870.81 | 6,869,315.44 | 0 | 0 |
23 | CASH_OUT | 85,541.45 | sdv-pii-bjnuj | 605,626.74 | 585,366.48 | sdv-pii-9rc45 | 2,840,999.77 | 3,783,336.55 | 0 | 0 |
54 | CASH_OUT | 90,031.46 | sdv-pii-vanb7 | 3,895,615.42 | 1,258,114.03 | sdv-pii-xhqzj | 167,777.27 | 26,377.65 | 0 | 0 |
389 | CASH_IN | 103,081.03 | sdv-pii-8nbxp | 838,318.4 | 3,937,653.13 | sdv-pii-tl65e | 4,004,154.34 | 4,799,118.98 | 0 | 0 |
199 | CASH_OUT | 42,147.33 | sdv-pii-o0y4m | 14,111.29 | 1,031,855.54 | sdv-pii-1czw5 | 1,104,991.32 | 452,525.21 | 0 | 0 |
115 | CASH_IN | 110,540.03 | sdv-pii-l4b6x | 3,991,793.56 | 790,293.65 | sdv-pii-ms7te | 1,780,984.27 | 1,718,457.73 | 0 | 0 |
363 | PAYMENT | 240,100.15 | sdv-pii-emaf2 | 4,507.82 | 1,807,992.42 | sdv-pii-4m3a2 | 2,129,365.51 | 109,272.39 | 0 | 0 |
366 | PAYMENT | 375,812.88 | sdv-pii-panax | 3.37 | 12,072.5 | sdv-pii-ibvmv | 1,516,979.34 | 1,087,849.96 | 0 | 0 |
23 | PAYMENT | 6,487.57 | sdv-pii-djvpc | 638,149.05 | 8,505.4 | sdv-pii-fsa7c | 88,598.2 | 2,757.71 | 0 | 0 |
34 | CASH_IN | 96,528.86 | sdv-pii-uea7x | 4,046,483.07 | 9,514,076.47 | sdv-pii-koenu | 2,754,954.54 | 1,458,158.8 | 0 | 0 |
378 | TRANSFER | 2,217.42 | sdv-pii-xh14d | 983.66 | 331,161.72 | sdv-pii-3jccu | 1,123,840.96 | 23,763.57 | 0 | 0 |
52 | CASH_OUT | 30,003.83 | sdv-pii-p3eqb | 1,140,620.58 | 4,068,779.25 | sdv-pii-5m62n | 477,901.38 | 632,282.05 | 0 | 0 |
267 | CASH_IN | 51,935.06 | sdv-pii-xrsqn | 64.26 | 661,425.87 | sdv-pii-07506 | 5,187,165.75 | 2,427,699.9 | 0 | 0 |
30 | CASH_OUT | 619,809.17 | sdv-pii-6jfw7 | 1,313,008.23 | 2,076,921.67 | sdv-pii-i8pkz | 1,409,059.4 | 133,454.65 | 0 | 0 |
96 | CASH_OUT | 120,888.78 | sdv-pii-d8p4z | 3,467,149.76 | 6,700,025.91 | sdv-pii-k4p3q | 2,673,506.86 | 1,728,316.76 | 0 | 0 |
464 | CASH_OUT | 405,628.78 | sdv-pii-hwasa | 136.44 | 2,192.62 | sdv-pii-vryea | 6,314,905.51 | 34,523,126.74 | 0 | 0 |
384 | PAYMENT | 822.62 | sdv-pii-e5i5t | 209,884.85 | 991,181.57 | sdv-pii-4pad4 | 132,305.51 | 23.79 | 0 | 0 |
311 | TRANSFER | 89,302.48 | sdv-pii-hvc43 | 6,180.31 | 4,164.12 | sdv-pii-0zrcl | 1,466,129.17 | 705,546.32 | 0 | 0 |
227 | PAYMENT | 11,877.67 | sdv-pii-kxtkw | 164,399.51 | 7,573.68 | sdv-pii-f8lfk | 53,965.63 | 1,589.68 | 0 | 0 |
74 | CASH_IN | 266,903.24 | sdv-pii-fqifa | 219,250.29 | 4,447,999.07 | sdv-pii-e52fn | 1,115,938.03 | 2,012,267.84 | 0 | 0 |
696 | PAYMENT | 39.91 | sdv-pii-0l2ny | 13,902.22 | 48,713.16 | sdv-pii-hron6 | 27,314 | 0.45 | 0 | 0 |
325 | CASH_IN | 146,146.27 | sdv-pii-5sdcp | 6,304,065.83 | 1,023,624.6 | sdv-pii-aon65 | 2,129,134.66 | 7,147,057.94 | 0 | 0 |
677 | CASH_OUT | 205,711.45 | sdv-pii-9tpd9 | 495,463.01 | 2,391,362.73 | sdv-pii-ck0ue | 2,508,753.28 | 79,883.18 | 0 | 0 |
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