step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
93 | CASH_IN | 1,291,418.6 | sdv-pii-0auzq | 39.67 | 9,262.14 | sdv-pii-5yboi | 8,077,883.14 | 45,645,875.04 | 0 | 0 |
339 | PAYMENT | 1,408.51 | sdv-pii-mgr1j | 7,303,779.91 | 9,610,311.21 | sdv-pii-7i40f | 87,228.07 | 1,086.61 | 0 | 0 |
149 | CASH_OUT | 459,654.88 | sdv-pii-9p08c | 1.45 | 1.82 | sdv-pii-6py63 | 1,990,519.27 | 18,371,517.52 | 0 | 0 |
39 | TRANSFER | 30,423.75 | sdv-pii-nyo96 | 2,425,006.43 | 13,750,186.92 | sdv-pii-ugx1l | 202,448.63 | 7,689.16 | 0 | 0 |
350 | CASH_IN | 8,057.98 | sdv-pii-l0xe1 | 17,354.66 | 61,474.89 | sdv-pii-2zwnd | 3,515,527.26 | 7,449,424.54 | 0 | 0 |
170 | PAYMENT | 246,939.55 | sdv-pii-iayfx | 3,341,433.53 | 776,842.1 | sdv-pii-7j5nl | 462,979.93 | 13,144.74 | 0 | 0 |
194 | CASH_IN | 60,671.61 | sdv-pii-q6uum | 7,860,394.17 | 15,795,597.66 | sdv-pii-3zt61 | 433,139.39 | 262,998.55 | 0 | 0 |
254 | PAYMENT | 57,395.11 | sdv-pii-j1riy | 794,385.7 | 1,169.33 | sdv-pii-h53eb | 78,560.87 | 32,415.15 | 0 | 0 |
131 | CASH_IN | 39,297.76 | sdv-pii-mngv8 | 976,831.56 | 346,667.88 | sdv-pii-x7vu8 | 1,372,730.1 | 1,015,871.76 | 0 | 0 |
28 | TRANSFER | 280,400.6 | sdv-pii-x55a6 | 3,912,912.77 | 104,372.15 | sdv-pii-lwdwl | 2,721.38 | 331.75 | 0 | 0 |
96 | CASH_OUT | 26,181.07 | sdv-pii-tflic | 412,479.61 | 3,287,614.81 | sdv-pii-al6s3 | 4,838,071.91 | 8,114,498.24 | 0 | 0 |
330 | CASH_OUT | 50,658.63 | sdv-pii-n5vzx | 26,459.24 | 355,654.01 | sdv-pii-87fz3 | 60,531.73 | 16,813.61 | 0 | 0 |
591 | PAYMENT | 125.76 | sdv-pii-irgsm | 448,554.9 | 13,437.56 | sdv-pii-ako9j | 22,204.99 | 637.62 | 0 | 0 |
321 | CASH_IN | 332,382.32 | sdv-pii-vqevd | 5,078,923.06 | 5,600,515.28 | sdv-pii-m4xco | 1,541,829.06 | 6,549,156.37 | 0 | 0 |
174 | CASH_IN | 725,185.83 | sdv-pii-4gfv2 | 2,400,731.47 | 350,040.68 | sdv-pii-v7w7m | 2,535,045.75 | 10,287,121.08 | 0 | 0 |
278 | CASH_IN | 4,642.85 | sdv-pii-aqgus | 168,629.5 | 8,182,236.57 | sdv-pii-ypklo | 321,638.34 | 2,790.12 | 0 | 0 |
167 | PAYMENT | 24,974.98 | sdv-pii-mtgqy | 1.02 | 8,238.49 | sdv-pii-3llc9 | 84,785.1 | 185.69 | 0 | 0 |
139 | PAYMENT | 36,012.32 | sdv-pii-i622e | 9.77 | 852.55 | sdv-pii-1hbz3 | 175,719.02 | 53,941.03 | 0 | 0 |
222 | DEBIT | 87,719.87 | sdv-pii-mgoe2 | 3,692,055.05 | 22,337.02 | sdv-pii-tc175 | 7,874,702.93 | 31,448,983.93 | 0 | 0 |
189 | CASH_OUT | 177,258.57 | sdv-pii-lqnhx | 1,984.24 | 2,781.89 | sdv-pii-h7e4q | 181,056.34 | 193,350.31 | 0 | 0 |
722 | PAYMENT | 189.28 | sdv-pii-0ycaa | 4,150,652.7 | 1,468,591.71 | sdv-pii-i630d | 253.42 | 0 | 0 | 0 |
363 | PAYMENT | 4,668.29 | sdv-pii-dyx63 | 1,483,706.15 | 1,230,618.91 | sdv-pii-uvkyn | 29,702.61 | 106.59 | 0 | 0 |
334 | TRANSFER | 329,984.82 | sdv-pii-zfv8t | 7,321.03 | 1,852.04 | sdv-pii-avtu8 | 2,131,157.81 | 484,435.02 | 0 | 0 |
346 | CASH_IN | 830,188.12 | sdv-pii-om68f | 2,238.38 | 57,460.56 | sdv-pii-eex3i | 3,245,002.55 | 11,136,240.59 | 0 | 0 |
103 | CASH_OUT | 141,787.05 | sdv-pii-8qpm5 | 2,715,572.07 | 17,314,600.93 | sdv-pii-uxfq9 | 2,968,324.68 | 3,255,670.4 | 0 | 0 |
743 | CASH_OUT | 95,487.17 | sdv-pii-fj70n | 8,975,741.1 | 11,912,905.71 | sdv-pii-pxbu5 | 1,261,721.59 | 2,505,353.81 | 0 | 0 |
59 | PAYMENT | 912.04 | sdv-pii-me998 | 11.88 | 39.01 | sdv-pii-rurz8 | 783,123.05 | 284.6 | 0 | 0 |
260 | PAYMENT | 7,125.17 | sdv-pii-h5n7b | 427.79 | 24,790.18 | sdv-pii-a13gr | 73,267.81 | 11,115.19 | 0 | 0 |
165 | PAYMENT | 2,034.42 | sdv-pii-4v89k | 144,702.48 | 1,576,305.06 | sdv-pii-zms4h | 196,366.65 | 890.56 | 0 | 0 |
316 | CASH_OUT | 207,577.64 | sdv-pii-msvzi | 159,081.66 | 4,647.51 | sdv-pii-hfcjg | 411,999.27 | 1,964,223.83 | 0 | 0 |
338 | PAYMENT | 236,535.31 | sdv-pii-tgwl9 | 3,042,624.68 | 3,104,446.59 | sdv-pii-tzcnb | 13,313.49 | 13.28 | 0 | 0 |
227 | CASH_OUT | 42,300.19 | sdv-pii-cxngz | 4,650,485.86 | 1,746,551.28 | sdv-pii-58vkz | 461,871.19 | 12,908.13 | 0 | 0 |
305 | CASH_OUT | 25,163.75 | sdv-pii-2etdf | 602,225.83 | 2,563,278.69 | sdv-pii-8ptas | 41,118.94 | 0.08 | 0 | 0 |
295 | PAYMENT | 27,315.37 | sdv-pii-raszz | 1,464,153.09 | 1,146,812.39 | sdv-pii-pmyet | 61,067.9 | 8,211.57 | 0 | 0 |
36 | CASH_OUT | 517,360.31 | sdv-pii-hdmih | 1,428,263.74 | 2,067,274.39 | sdv-pii-9akbw | 5,468,651.54 | 20,251,515.92 | 0 | 0 |
276 | PAYMENT | 303,750.02 | sdv-pii-bzgiq | 99,232.65 | 5,652.76 | sdv-pii-fcnwl | 918,313.7 | 272,595.65 | 0 | 0 |
54 | CASH_OUT | 67.45 | sdv-pii-nv3hp | 2,868,391.87 | 9,278,837.67 | sdv-pii-4qyn9 | 225,162.17 | 5,639.99 | 0 | 0 |
332 | CASH_OUT | 32,789.26 | sdv-pii-u6q9q | 394,785.9 | 698,232.27 | sdv-pii-fkw8u | 1,572,233.55 | 673,662.64 | 0 | 0 |
336 | CASH_IN | 646,152.64 | sdv-pii-g9x8j | 6,853.76 | 23.79 | sdv-pii-bdgny | 9,171,586.93 | 78,389,164.41 | 0 | 0 |
98 | CASH_IN | 15,884.28 | sdv-pii-ovj2c | 2,859,292.4 | 1,938,083.2 | sdv-pii-8v743 | 2,719,745.93 | 8,030,687.4 | 0 | 0 |
254 | CASH_IN | 623,067.12 | sdv-pii-bo6yl | 7,207.92 | 5,977.49 | sdv-pii-afvlg | 7,471,157.02 | 49,731,508.96 | 0 | 0 |
170 | PAYMENT | 50,447.06 | sdv-pii-pi890 | 224,976.39 | 931,050.48 | sdv-pii-ri5ly | 1,028,364.02 | 5,957,100.44 | 0 | 0 |
119 | PAYMENT | 8,662.77 | sdv-pii-nxt2i | 13,102.36 | 224,597.68 | sdv-pii-qb6bg | 7,470.36 | 2.75 | 0 | 0 |
250 | TRANSFER | 221,939.17 | sdv-pii-3kzbp | 31,120.12 | 703,660.02 | sdv-pii-ymmmc | 1,057,185.02 | 145,472.77 | 0 | 0 |
199 | PAYMENT | 772,644.01 | sdv-pii-hvm3k | 50,696.85 | 479,196.38 | sdv-pii-q5e64 | 1,847,020.5 | 121,988.83 | 0 | 0 |
15 | CASH_IN | 74,107.62 | sdv-pii-ljaho | 2,717,978.3 | 8,736,033.75 | sdv-pii-23t90 | 5,141,686.62 | 6,559,730.35 | 0 | 0 |
33 | PAYMENT | 94,975.38 | sdv-pii-w99uu | 7,009.64 | 1,189.11 | sdv-pii-00jqt | 52,908.25 | 180,592.28 | 0 | 0 |
203 | PAYMENT | 23,158.58 | sdv-pii-894w8 | 282.5 | 1,384.95 | sdv-pii-5h5a9 | 195,729.32 | 3,803.86 | 0 | 0 |
165 | CASH_OUT | 280,890.47 | sdv-pii-6kmaz | 4,345,566.78 | 2,920,093.73 | sdv-pii-f9qk4 | 941,708.72 | 280,051.27 | 0 | 0 |
448 | PAYMENT | 126,826.81 | sdv-pii-0dbrx | 7,570,294.06 | 4,704,711.3 | sdv-pii-86a3s | 930,936.72 | 3,071,604.81 | 0 | 0 |
551 | CASH_OUT | 499,712.12 | sdv-pii-tgjaq | 5,414,710.99 | 4,397,685.5 | sdv-pii-dczhx | 372,154.21 | 1,788,566.53 | 0 | 0 |
97 | CASH_OUT | 246,777.08 | sdv-pii-v5p78 | 61,161.59 | 34,349.88 | sdv-pii-g1ms6 | 912,936.17 | 77,537.6 | 0 | 0 |
278 | CASH_OUT | 37,044.64 | sdv-pii-83zt2 | 51,271.57 | 3,124,220.95 | sdv-pii-vzhnl | 4,071,608.06 | 441,346.37 | 0 | 0 |
274 | CASH_IN | 893,684.66 | sdv-pii-gjmq4 | 78,860.29 | 13,394.99 | sdv-pii-5v4hc | 4,980,132.03 | 22,108,284.9 | 0 | 0 |
79 | TRANSFER | 333.3 | sdv-pii-pm12j | 852,572.43 | 640,429.71 | sdv-pii-wi9t0 | 110,384.41 | 1,475.86 | 0 | 0 |
2 | CASH_OUT | 60,283.92 | sdv-pii-672qe | 0.17 | 383.19 | sdv-pii-khxjh | 97,302.16 | 472.65 | 0 | 0 |
378 | CASH_IN | 50,830.57 | sdv-pii-dfpjv | 1,717,583.08 | 315,005.3 | sdv-pii-6wd1d | 1,039,066.76 | 198,640 | 0 | 0 |
550 | CASH_OUT | 48,986.88 | sdv-pii-vfn5k | 1,716,010.27 | 937,592.8 | sdv-pii-8j13s | 478,063.08 | 728,639.32 | 0 | 0 |
119 | PAYMENT | 104,081.08 | sdv-pii-vfh1c | 714,279.04 | 4,562,750.08 | sdv-pii-raue3 | 1,045,924.66 | 202,947.9 | 0 | 0 |
496 | CASH_IN | 34,125.18 | sdv-pii-qw3zs | 3,022,745.89 | 15,768,752.91 | sdv-pii-yo91g | 929,371.08 | 92,670.35 | 0 | 0 |
87 | CASH_OUT | 277,694.23 | sdv-pii-3onvt | 3,389,039.94 | 8,057,611.74 | sdv-pii-869lf | 1,592,695.75 | 226,864.59 | 0 | 0 |
174 | PAYMENT | 0 | sdv-pii-zbtc8 | 159,729.46 | 1,319,423.06 | sdv-pii-vj9ba | 206,236.09 | 0 | 0 | 0 |
76 | CASH_IN | 19,703.8 | sdv-pii-1kaxx | 2,798,415.71 | 8,451,581.05 | sdv-pii-3m4oy | 1,422,373.7 | 3,893,207.03 | 0 | 0 |
102 | CASH_OUT | 11,310.84 | sdv-pii-9ok6z | 275,561.07 | 5,625,247.93 | sdv-pii-in2f6 | 4,348,381.65 | 2,032,981.11 | 0 | 0 |
269 | CASH_IN | 904,699.92 | sdv-pii-axf5c | 529,949.76 | 63,217.49 | sdv-pii-37643 | 8,011,890.64 | 31,299,947.34 | 0 | 0 |
170 | TRANSFER | 37,142.22 | sdv-pii-05pg3 | 717,578.51 | 5,767,483.92 | sdv-pii-318so | 380,763.64 | 56,007.33 | 0 | 0 |
188 | PAYMENT | 88,653.69 | sdv-pii-wajrl | 0.01 | 0 | sdv-pii-9lq5y | 606,931.46 | 187,692.26 | 0 | 0 |
187 | TRANSFER | 551,332.35 | sdv-pii-adxii | 2,958.01 | 155.23 | sdv-pii-pvr47 | 7,271,095.77 | 67,024,046.5 | 0 | 0 |
119 | CASH_OUT | 1,213.71 | sdv-pii-5v3rq | 1,572,928.02 | 2,884,087.73 | sdv-pii-q72o7 | 2,937,347.12 | 261,357.9 | 0 | 0 |
215 | TRANSFER | 34,246.16 | sdv-pii-seyx6 | 9,298.97 | 1,312,503.1 | sdv-pii-8edkh | 1,794,862 | 1,577,312.98 | 0 | 0 |
185 | CASH_IN | 179,893.82 | sdv-pii-x2jt7 | 37,304.42 | 31,397.28 | sdv-pii-ymild | 7,299,906.17 | 7,475,063.42 | 0 | 0 |
81 | CASH_OUT | 161,031.62 | sdv-pii-4bjc8 | 3,796,513.8 | 1,830,424.66 | sdv-pii-vldit | 706,695.5 | 1,134,764.07 | 0 | 0 |
311 | PAYMENT | 40,072.45 | sdv-pii-sdf0p | 36,025.37 | 226,427.23 | sdv-pii-pvdm7 | 5,531.34 | 0 | 0 | 0 |
183 | CASH_OUT | 279,731.08 | sdv-pii-ckdo8 | 8,736.4 | 13,283.74 | sdv-pii-33q6d | 8,062,989.36 | 14,127,680.57 | 0 | 0 |
368 | CASH_OUT | 88,495.31 | sdv-pii-771qk | 21.92 | 6,790.93 | sdv-pii-3knva | 2,850,235.74 | 5,074,170.2 | 0 | 0 |
306 | CASH_IN | 441,429.22 | sdv-pii-e78fh | 1,408,602.75 | 4,181,675.25 | sdv-pii-b0j33 | 9,917,290.08 | 59,694,627.55 | 0 | 0 |
409 | CASH_IN | 251,038.87 | sdv-pii-6ssfs | 1,528,071.75 | 491,572.55 | sdv-pii-f3f6q | 1,818,956.02 | 1,138,885.15 | 0 | 0 |
146 | PAYMENT | 1,124.25 | sdv-pii-0yf5c | 1,133.2 | 6,708.87 | sdv-pii-nvogg | 1,952.65 | 0 | 0 | 0 |
208 | TRANSFER | 267.27 | sdv-pii-7yw05 | 0.06 | 15,585.4 | sdv-pii-3v6go | 709,218.87 | 20.31 | 0 | 0 |
600 | CASH_OUT | 70,621.56 | sdv-pii-0yqhz | 4,151,176.6 | 9,771,238.86 | sdv-pii-jv4gx | 156,355.14 | 65,274.54 | 0 | 0 |
334 | TRANSFER | 128,274.22 | sdv-pii-1ytvt | 608.05 | 298,410.18 | sdv-pii-6agde | 171,724.84 | 6,815.27 | 0 | 0 |
449 | CASH_OUT | 258,661.46 | sdv-pii-nqye3 | 81,000.21 | 187,345.8 | sdv-pii-xnt2a | 1,243,383.15 | 3,110,751.63 | 0 | 0 |
175 | PAYMENT | 617.13 | sdv-pii-wg8gp | 527,043 | 4,061,943.43 | sdv-pii-ols8d | 551,895.8 | 1,034.17 | 0 | 0 |
142 | CASH_OUT | 249,635.98 | sdv-pii-jboc4 | 426,639.94 | 2,871,017.47 | sdv-pii-i3efi | 1,292,737.4 | 63,805.25 | 0 | 0 |
145 | PAYMENT | 112,809.9 | sdv-pii-vay4s | 402,783.91 | 277,514.51 | sdv-pii-mi1cq | 323,314.78 | 228,159.56 | 0 | 0 |
43 | CASH_OUT | 36,742.52 | sdv-pii-g5j4h | 267,048.81 | 1,814,952.97 | sdv-pii-xkdcj | 985,811.23 | 96,718.39 | 0 | 0 |
144 | PAYMENT | 136,956.02 | sdv-pii-xgfug | 673,601.74 | 312,537.05 | sdv-pii-lq0vq | 826,138.74 | 2,182,978.59 | 0 | 0 |
105 | PAYMENT | 26,983.07 | sdv-pii-0005f | 88,718.56 | 24,239.5 | sdv-pii-ttads | 14,832.45 | 0 | 0 | 0 |
234 | CASH_OUT | 142,702.68 | sdv-pii-ygyng | 1,194.47 | 425,543.09 | sdv-pii-dywhg | 2,551,193.46 | 12,077,113.59 | 0 | 0 |
120 | CASH_IN | 55,405.31 | sdv-pii-f7qqz | 35,888.3 | 927,747.8 | sdv-pii-m4tdu | 206,759.47 | 39,748.4 | 0 | 0 |
413 | CASH_IN | 41,870.83 | sdv-pii-il77o | 4,364,191.9 | 2,462,568.78 | sdv-pii-qgqnw | 1,291,821.83 | 10,172,153.1 | 0 | 0 |
109 | CASH_OUT | 1,752.45 | sdv-pii-lavzv | 576,898.09 | 4,174,875.44 | sdv-pii-oq91g | 1,242,722.24 | 16,322.4 | 0 | 0 |
456 | PAYMENT | 44,901.71 | sdv-pii-cwzzv | 1,099.57 | 285,970.99 | sdv-pii-0zqbt | 698,506.6 | 194,590.07 | 0 | 0 |
169 | CASH_OUT | 283,470.58 | sdv-pii-1jk1i | 1,153,528.87 | 788,944.48 | sdv-pii-7k8xw | 1,665,951.86 | 2,842,757.29 | 0 | 0 |
56 | CASH_OUT | 472,827.08 | sdv-pii-95jej | 324,689.96 | 23,100.65 | sdv-pii-cehar | 1,275,205.37 | 296,298.22 | 0 | 0 |
369 | PAYMENT | 70,462.14 | sdv-pii-azez8 | 32,234.19 | 103,402.12 | sdv-pii-bc6fz | 750,401.66 | 2,822,077.97 | 0 | 0 |
320 | CASH_OUT | 61,791.7 | sdv-pii-yo851 | 159.3 | 1,055.62 | sdv-pii-xepsr | 1,226,526.14 | 3,152,220.67 | 0 | 0 |
486 | CASH_OUT | 72,856.28 | sdv-pii-iev74 | 1,656,653.99 | 13,819,471.16 | sdv-pii-bltrt | 2,581,113.58 | 593,086.49 | 0 | 0 |
743 | CASH_OUT | 111,110.77 | sdv-pii-47g51 | 4,078.33 | 605.17 | sdv-pii-qwvkq | 3,816,290.46 | 3,253,067.6 | 0 | 0 |
70 | PAYMENT | 66,064.02 | sdv-pii-p9efv | 171,279.18 | 52,117.47 | sdv-pii-qbjon | 823,841.93 | 1,021,495.68 | 0 | 0 |
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