step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
61 | PAYMENT | 9,175.92 | sdv-pii-v75vx | 795,434.36 | 174,735.2 | sdv-pii-fpoau | 195,925.22 | 174.21 | 0 | 0 |
120 | CASH_OUT | 143,945.06 | sdv-pii-yj01d | 2,413,753.91 | 113,617.33 | sdv-pii-8t242 | 464,859.8 | 247,135.19 | 0 | 0 |
129 | CASH_OUT | 90,278.34 | sdv-pii-gtluy | 5,637,217.53 | 9,448,708.14 | sdv-pii-ssbc7 | 877,219.62 | 427,386.71 | 0 | 0 |
284 | CASH_IN | 508,248.61 | sdv-pii-kz78b | 105,361.39 | 11,785.94 | sdv-pii-7nuu1 | 1,366,776.55 | 7,286,382.54 | 0 | 0 |
399 | PAYMENT | 20,444.09 | sdv-pii-lsvf1 | 8,901.96 | 902,771.55 | sdv-pii-03lp4 | 669,691.81 | 34,184.77 | 0 | 0 |
83 | CASH_IN | 290,526.48 | sdv-pii-udrie | 81,460.32 | 1,986,106.14 | sdv-pii-f9nt5 | 5,922,788.55 | 3,272,425.63 | 0 | 0 |
147 | PAYMENT | 15,604 | sdv-pii-ajgn3 | 29.85 | 53,364.16 | sdv-pii-jsqg9 | 1,123,458.99 | 237,344.64 | 0 | 0 |
205 | PAYMENT | 453,812.1 | sdv-pii-nw0zc | 26,493.01 | 84,385.85 | sdv-pii-ekh2n | 68,950.72 | 666.62 | 0 | 0 |
432 | PAYMENT | 2,212.28 | sdv-pii-dywwe | 90.8 | 6,674.92 | sdv-pii-zvhjh | 47,496.38 | 1,018.48 | 0 | 0 |
413 | CASH_IN | 22,275.52 | sdv-pii-ctt9o | 4,327,555.73 | 5,396,154.41 | sdv-pii-1o3ij | 143,222.92 | 15.97 | 0 | 0 |
123 | CASH_OUT | 394,192.93 | sdv-pii-g8sf6 | 2,627,472.12 | 7,603,191.31 | sdv-pii-rmvux | 1,254,459.03 | 1,394,510.9 | 0 | 0 |
489 | CASH_IN | 102,453.5 | sdv-pii-1t36l | 209,899.42 | 564,747.97 | sdv-pii-sdci9 | 2,703,418.11 | 1,765,689.3 | 0 | 0 |
190 | PAYMENT | 64.17 | sdv-pii-ydeup | 19,667.47 | 1,789,850.77 | sdv-pii-o1w25 | 23,781.17 | 0.01 | 0 | 0 |
267 | PAYMENT | 1,420.79 | sdv-pii-7l6gy | 663.99 | 1,850.83 | sdv-pii-sn3k0 | 1,100,297.03 | 394,291.23 | 0 | 0 |
82 | CASH_IN | 286,650.79 | sdv-pii-jlb3i | 189,859.54 | 749,092.34 | sdv-pii-2g4p6 | 2,315,494.51 | 7,235,847.93 | 0 | 0 |
206 | PAYMENT | 2,812.35 | sdv-pii-ytsyl | 75,484.88 | 1,311,826.49 | sdv-pii-lxwc1 | 16,330.45 | 0.01 | 0 | 0 |
350 | CASH_OUT | 70,857.92 | sdv-pii-y0ams | 2,328,039.4 | 1,220,538.36 | sdv-pii-q8d1h | 950,401.25 | 94,340.27 | 0 | 0 |
207 | CASH_OUT | 10,196.25 | sdv-pii-g3fg4 | 2,417,327.73 | 3,189,502.78 | sdv-pii-n67rn | 47,251.2 | 14.62 | 0 | 0 |
632 | PAYMENT | 57,092.18 | sdv-pii-7lug2 | 113,410.56 | 130,339.77 | sdv-pii-88ojc | 20,765.1 | 9.83 | 0 | 0 |
469 | CASH_OUT | 92,787.41 | sdv-pii-uhb9t | 93,608.12 | 734,432.57 | sdv-pii-bvrg5 | 2,461,037.75 | 234,763.01 | 0 | 0 |
296 | PAYMENT | 35,564.42 | sdv-pii-tsknn | 1,674,021.11 | 77,818.01 | sdv-pii-8cf6l | 390.54 | 0.09 | 0 | 0 |
363 | CASH_OUT | 89,083.76 | sdv-pii-ahux1 | 38,684.41 | 918,106.93 | sdv-pii-6msht | 1,155,877.39 | 1,260,736.32 | 0 | 0 |
237 | TRANSFER | 72,116.39 | sdv-pii-v13im | 136.97 | 23,760.43 | sdv-pii-1f61b | 2,734,678.89 | 720,444.76 | 0 | 0 |
244 | PAYMENT | 20,847.33 | sdv-pii-7ed21 | 469,328.11 | 231,646.7 | sdv-pii-h78ah | 1,088,005.11 | 172,201.96 | 0 | 0 |
276 | PAYMENT | 41,382.52 | sdv-pii-v0y4b | 205.64 | 201,347.26 | sdv-pii-lil9w | 44,155.19 | 18.84 | 0 | 0 |
89 | PAYMENT | 6,171.56 | sdv-pii-nq0hg | 2,325,364.66 | 310,115.98 | sdv-pii-wuel0 | 108,375.44 | 1,062.11 | 0 | 0 |
249 | PAYMENT | 94,517.15 | sdv-pii-3y5v5 | 32.1 | 9.38 | sdv-pii-snifl | 189,916.33 | 53,398.41 | 0 | 0 |
449 | CASH_OUT | 411,143.95 | sdv-pii-cxo7h | 1,381,425.4 | 2,909,414.52 | sdv-pii-35j6f | 6,638,984.97 | 9,064,870.55 | 0 | 0 |
213 | CASH_IN | 1,028.37 | sdv-pii-3w9lx | 11,500.7 | 5,187,703.59 | sdv-pii-ssznj | 2,360,530.27 | 69,472.95 | 0 | 0 |
71 | PAYMENT | 42.24 | sdv-pii-mgij9 | 16,907.26 | 3,880,037.52 | sdv-pii-2b9f1 | 1,927.22 | 0 | 0 | 0 |
123 | CASH_IN | 53,797.75 | sdv-pii-vyr1r | 6,165,579.97 | 5,755,909.39 | sdv-pii-h84xb | 3,895,843.74 | 10,502,411.08 | 0 | 0 |
121 | CASH_OUT | 1,002,405.79 | sdv-pii-ls7zw | 3,887.85 | 3,342.56 | sdv-pii-2yov4 | 3,474,997.56 | 6,148,871.62 | 0 | 0 |
176 | PAYMENT | 5,853.5 | sdv-pii-nvgeh | 15,040.89 | 1,114,541.31 | sdv-pii-83o5o | 889,390.38 | 1,609.23 | 0 | 0 |
244 | PAYMENT | 45,797.96 | sdv-pii-ri2yc | 19,155.98 | 755,004.14 | sdv-pii-wm72b | 59,219.51 | 2,043.46 | 0 | 0 |
450 | PAYMENT | 9,377.49 | sdv-pii-h6m1k | 520,526.98 | 1,108,327.18 | sdv-pii-6h3do | 257,927.82 | 44.03 | 0 | 0 |
341 | CASH_IN | 65,819.68 | sdv-pii-2zqxm | 2,836,257.28 | 5,205,322.33 | sdv-pii-180a1 | 1,329,005.04 | 3,090,574.6 | 0 | 0 |
266 | CASH_OUT | 11,548.6 | sdv-pii-jesox | 267,944.79 | 1,201,576.97 | sdv-pii-n0z1j | 99,528.88 | 58.93 | 0 | 0 |
35 | PAYMENT | 13,346.88 | sdv-pii-lxd2d | 748,491.61 | 5,370,476.72 | sdv-pii-6q1zw | 433,907.67 | 14,042.86 | 0 | 0 |
58 | PAYMENT | 16,385.38 | sdv-pii-ihs63 | 0.01 | 0.49 | sdv-pii-zm65d | 7,791,056.9 | 2,167,712.68 | 0 | 0 |
102 | CASH_IN | 683,278.15 | sdv-pii-82i1r | 19,365.19 | 28.38 | sdv-pii-zse7t | 1,796,974.09 | 3,102,083.15 | 0 | 0 |
276 | CASH_OUT | 795,713.87 | sdv-pii-3ontn | 82,577.53 | 7,332.76 | sdv-pii-31kdt | 3,621,922.67 | 4,203,785.98 | 0 | 0 |
159 | DEBIT | 39,062.94 | sdv-pii-eo27i | 1,188,386.69 | 3,800,010.9 | sdv-pii-iqopb | 1,803,672.86 | 253,058.75 | 0 | 0 |
93 | CASH_IN | 289,463.78 | sdv-pii-pmdge | 55,852.95 | 7,079,287.1 | sdv-pii-ssozq | 9,740,584.36 | 28,222,315.18 | 0 | 0 |
51 | PAYMENT | 102,102.81 | sdv-pii-1noux | 979.09 | 61,527.87 | sdv-pii-cvi1d | 939,311.12 | 1,450,786.35 | 0 | 0 |
142 | PAYMENT | 212,113.9 | sdv-pii-72y15 | 0.67 | 59,418.08 | sdv-pii-2hd34 | 778,305.08 | 1,711.68 | 0 | 0 |
399 | CASH_OUT | 219,367.29 | sdv-pii-qjd6m | 1,087,711.26 | 485,027.77 | sdv-pii-7tzj0 | 1,244,842.95 | 3,074,798.83 | 0 | 0 |
145 | CASH_IN | 139,178.98 | sdv-pii-qp42p | 2,949,811.26 | 3,953,135.01 | sdv-pii-8o64b | 6,802,500.62 | 21,371,564.18 | 0 | 0 |
368 | PAYMENT | 23.78 | sdv-pii-k6u4b | 149,064.31 | 3,397,346.51 | sdv-pii-ndehs | 37,055.53 | 238.1 | 0 | 0 |
181 | TRANSFER | 308,896.59 | sdv-pii-qfuaw | 3,417,096.59 | 847,745.74 | sdv-pii-4vc2o | 961,154.07 | 1,329,451.46 | 0 | 0 |
171 | CASH_OUT | 212,532.36 | sdv-pii-tv98z | 3,961,183.4 | 6,454,370.71 | sdv-pii-9kxsp | 2,573,644.89 | 2,781,850.76 | 0 | 0 |
307 | PAYMENT | 229,944.47 | sdv-pii-hlp5b | 38,988 | 3,970.93 | sdv-pii-fsc4z | 251,914.69 | 440,619.73 | 0 | 0 |
113 | PAYMENT | 367,482.71 | sdv-pii-hdukg | 962.5 | 918.08 | sdv-pii-atchg | 749,015.48 | 684,664.01 | 0 | 0 |
340 | CASH_OUT | 41,603.16 | sdv-pii-ivm9n | 631,071.05 | 4,081,234.88 | sdv-pii-doqq2 | 2,654,592.07 | 6,785,362.35 | 0 | 0 |
402 | CASH_IN | 102,103.33 | sdv-pii-z8ukq | 38,031.32 | 247,892.13 | sdv-pii-krinp | 808,441.32 | 1,646,554.69 | 0 | 0 |
92 | PAYMENT | 28,945.35 | sdv-pii-upa7v | 204,502.91 | 104,619.68 | sdv-pii-tg6fj | 468,848.19 | 1,048.49 | 0 | 0 |
229 | CASH_OUT | 138,163.39 | sdv-pii-4ynho | 1,011,878.52 | 521,816.77 | sdv-pii-jzepl | 2,140,625.47 | 18,633,589.42 | 0 | 0 |
270 | CASH_OUT | 39,215.89 | sdv-pii-8577u | 3,795,980.12 | 6,290,025.37 | sdv-pii-v3nmh | 103,351.22 | 3,154.26 | 0 | 0 |
456 | CASH_OUT | 45,650.24 | sdv-pii-4mg2d | 1,285.37 | 54,149.58 | sdv-pii-2pjfu | 3,883,297.42 | 11,931,533.25 | 0 | 0 |
364 | CASH_IN | 296,511.89 | sdv-pii-g7vx8 | 321,531.49 | 957,212.08 | sdv-pii-5v3ck | 3,123,138.45 | 19,557,076.72 | 0 | 0 |
502 | CASH_OUT | 25,322.1 | sdv-pii-soumj | 2,496,944.36 | 3,508,956 | sdv-pii-sjo21 | 482,262.69 | 130,497.22 | 0 | 0 |
743 | PAYMENT | 58,450.38 | sdv-pii-o665f | 3.23 | 5.44 | sdv-pii-ff88m | 84,343.16 | 193.96 | 0 | 0 |
162 | CASH_OUT | 105,080.76 | sdv-pii-tov35 | 287,148.1 | 73,291.51 | sdv-pii-hrpjq | 337,197.42 | 95,095.54 | 0 | 0 |
250 | CASH_OUT | 121,738.73 | sdv-pii-2iqvr | 19,023.64 | 946,823.16 | sdv-pii-r7kkd | 1,596,333.37 | 81,895.65 | 0 | 0 |
161 | PAYMENT | 176,864.03 | sdv-pii-u0p7c | 11,301.62 | 48,932.95 | sdv-pii-k2bpt | 206,582.26 | 138,036.9 | 0 | 0 |
32 | PAYMENT | 260,512 | sdv-pii-adcje | 115.72 | 560.37 | sdv-pii-px877 | 573,103.18 | 1,901,474.79 | 0 | 0 |
59 | PAYMENT | 28,870.29 | sdv-pii-ilpc8 | 62,047.06 | 1,172,973.21 | sdv-pii-61eoy | 1,927,783.76 | 760,918.85 | 0 | 0 |
464 | PAYMENT | 9,739.38 | sdv-pii-d2wmy | 157,450.09 | 1,046,870.22 | sdv-pii-de39j | 20,401.33 | 0.01 | 0 | 0 |
743 | CASH_OUT | 13,087.74 | sdv-pii-hc6w5 | 182,814.75 | 152,664.2 | sdv-pii-x48jd | 574,202.95 | 28,008.06 | 0 | 0 |
743 | PAYMENT | 8,652.31 | sdv-pii-lu13w | 92,351 | 271,946.35 | sdv-pii-yd7xh | 93,264.52 | 772.27 | 0 | 0 |
361 | CASH_OUT | 66,280.01 | sdv-pii-xcqf5 | 1,912,680.36 | 799,961.78 | sdv-pii-f14y7 | 25,173.32 | 139.58 | 0 | 0 |
291 | PAYMENT | 7,603.56 | sdv-pii-t1yh6 | 1,717,300.35 | 529,603.83 | sdv-pii-7jmjw | 85,872.85 | 15.57 | 0 | 0 |
69 | CASH_OUT | 18,867.34 | sdv-pii-modt5 | 187,138.76 | 992,421.59 | sdv-pii-jy3br | 2,094,140.18 | 307,987.93 | 0 | 0 |
565 | DEBIT | 132,593.29 | sdv-pii-w904y | 877,149.18 | 800,167.81 | sdv-pii-u6cmu | 504,135.31 | 3,098,119.39 | 0 | 0 |
102 | PAYMENT | 6,083.1 | sdv-pii-zrup1 | 4,611.99 | 193,703.01 | sdv-pii-fp3r9 | 2,025.74 | 0 | 0 | 0 |
142 | CASH_IN | 319,135.54 | sdv-pii-4vptk | 4,685,167.55 | 2,568,828.07 | sdv-pii-e0a07 | 1,524,189.85 | 1,182,281.86 | 0 | 0 |
190 | PAYMENT | 682.12 | sdv-pii-vwe8b | 11,360.45 | 1,959,900.67 | sdv-pii-mkmcs | 130,419.81 | 2.74 | 0 | 0 |
250 | CASH_IN | 3,104,627.1 | sdv-pii-ohiae | 1,360,422.23 | 1,870,752.83 | sdv-pii-0in64 | 5,799,923.36 | 58,511,470.36 | 0 | 0 |
170 | PAYMENT | 74,702.27 | sdv-pii-ug5ip | 12,942.48 | 1,933,746.32 | sdv-pii-tqwuo | 480,843.34 | 69,542.38 | 0 | 0 |
247 | CASH_OUT | 136,531.87 | sdv-pii-pihqn | 419,334.5 | 4,157,298.63 | sdv-pii-llbkv | 4,071,199.65 | 5,533,423.23 | 0 | 0 |
369 | CASH_OUT | 7,524.7 | sdv-pii-caak2 | 35,015.52 | 63,187.13 | sdv-pii-opz4d | 6,370,707.1 | 18,050,509.04 | 0 | 0 |
172 | CASH_OUT | 410,829.91 | sdv-pii-c6yo3 | 146,884.74 | 436,511.56 | sdv-pii-o0d2u | 6,392,746.7 | 40,202,400.65 | 0 | 0 |
68 | CASH_OUT | 92,780.73 | sdv-pii-ti1y6 | 1,163.39 | 505,204.97 | sdv-pii-86icx | 1,085,604.35 | 51,369.06 | 0 | 0 |
444 | PAYMENT | 66,754.94 | sdv-pii-1o4kc | 134,345.15 | 351,683 | sdv-pii-z99av | 272,139.48 | 237.12 | 0 | 0 |
186 | CASH_OUT | 531,511.29 | sdv-pii-6b7r9 | 1,190,881.83 | 627,100.2 | sdv-pii-ufxns | 2,722,874 | 5,889,277.12 | 0 | 0 |
318 | CASH_OUT | 5,570.09 | sdv-pii-lcjg6 | 45,852 | 3,259,319.43 | sdv-pii-azgvn | 2,474,265.08 | 1,353,860.61 | 0 | 0 |
273 | CASH_IN | 556,982.9 | sdv-pii-8pbdh | 342.59 | 720.44 | sdv-pii-ujxcj | 3,540,715.72 | 34,366,691.8 | 0 | 0 |
225 | PAYMENT | 102,125.41 | sdv-pii-jt19t | 527,412.84 | 2,115,252.78 | sdv-pii-rhjg9 | 1,149,553.71 | 528.72 | 0 | 0 |
172 | PAYMENT | 2,577.59 | sdv-pii-0ebrj | 11,673.57 | 98,159.91 | sdv-pii-1ukku | 76,017.78 | 0.02 | 0 | 0 |
394 | CASH_OUT | 136,505.56 | sdv-pii-3c023 | 1,113,380.09 | 488,844.11 | sdv-pii-e1r17 | 1,090,086.57 | 1,803,059.06 | 0 | 0 |
43 | CASH_OUT | 155,871.94 | sdv-pii-k7vi4 | 5,419.59 | 1,674.88 | sdv-pii-sj2ab | 837,682.8 | 495,938.7 | 0 | 0 |
58 | CASH_IN | 39,174.95 | sdv-pii-q1cd2 | 431,391.49 | 5,428,537.06 | sdv-pii-6uv26 | 3,872,444.16 | 6,420,515.09 | 0 | 0 |
249 | CASH_OUT | 63.34 | sdv-pii-1xe75 | 1,545,336 | 2,985,449.76 | sdv-pii-p3uda | 257,809.53 | 37,165.52 | 0 | 0 |
285 | PAYMENT | 1,572.7 | sdv-pii-tir79 | 17,587.83 | 2,273,117.91 | sdv-pii-etivx | 2,193,441.95 | 90,726.03 | 0 | 0 |
351 | PAYMENT | 3,500.96 | sdv-pii-qgjqu | 104,994.16 | 418,241.93 | sdv-pii-9fhuw | 45,779.38 | 16.12 | 0 | 0 |
158 | PAYMENT | 589.18 | sdv-pii-xzed3 | 113.05 | 69,902.73 | sdv-pii-yrhhh | 6,876.54 | 0 | 0 | 0 |
143 | CASH_OUT | 237,140.61 | sdv-pii-1tkcj | 1,691.96 | 1,174,612.43 | sdv-pii-m9fkg | 1,839,436.04 | 2,570,032.32 | 0 | 0 |
228 | CASH_OUT | 105,926.79 | sdv-pii-bxscl | 23,000.48 | 8,527.89 | sdv-pii-9tr5s | 141,250.92 | 379.61 | 0 | 0 |
250 | CASH_OUT | 33,497.64 | sdv-pii-n23wf | 955,695.94 | 2,078,725.23 | sdv-pii-gxht9 | 319,955.42 | 43,668.43 | 0 | 0 |
433 | TRANSFER | 28,092.41 | sdv-pii-j6wxz | 193,940.55 | 1,294,422.49 | sdv-pii-0y24r | 585,235.01 | 3,492.96 | 0 | 0 |
463 | CASH_IN | 1,535,281.24 | sdv-pii-diu4u | 327,204.48 | 5,109.93 | sdv-pii-l6zbu | 5,273,345.36 | 57,011,174.24 | 0 | 0 |
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