step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
180 | CASH_IN | 188,137.24 | sdv-pii-uhhhw | 2,197,543.76 | 3,461,936.98 | sdv-pii-w9p3q | 2,475,014.55 | 1,793,774.38 | 0 | 0 |
235 | CASH_OUT | 86,590.24 | sdv-pii-h7jb0 | 100,378.42 | 2,219,088.9 | sdv-pii-o8u27 | 2,037,342.85 | 374,361.82 | 0 | 0 |
79 | PAYMENT | 118,437.49 | sdv-pii-a2f61 | 0.02 | 47.75 | sdv-pii-ml2b5 | 825,061.76 | 22,521.15 | 0 | 0 |
71 | TRANSFER | 37,803.12 | sdv-pii-tqcdt | 73,441.45 | 492,880.98 | sdv-pii-q8rlv | 1,922,149.08 | 1,763,407.58 | 0 | 0 |
499 | PAYMENT | 3,651.94 | sdv-pii-0tdya | 43,520.43 | 522,897.57 | sdv-pii-edp8h | 326,262.76 | 65,316.12 | 0 | 0 |
276 | CASH_OUT | 17,541.3 | sdv-pii-6rvqv | 89,657.26 | 248,061.33 | sdv-pii-hcq82 | 556,794.03 | 112,633.81 | 0 | 0 |
85 | CASH_OUT | 59,685.82 | sdv-pii-yf4so | 4,244,721.33 | 1,628,055.91 | sdv-pii-q2cyr | 3,021,002.34 | 7,554,536.4 | 0 | 0 |
669 | CASH_OUT | 84,410.95 | sdv-pii-lyciq | 1,021,307.45 | 1,897,087.19 | sdv-pii-jsmz1 | 5,440,287.65 | 1,333,496.78 | 0 | 0 |
107 | CASH_OUT | 405,860.1 | sdv-pii-auxak | 5,473,146.46 | 99,749.06 | sdv-pii-7rpa6 | 906,208.92 | 1,576,743.95 | 0 | 0 |
178 | CASH_OUT | 325,086.75 | sdv-pii-6hz5n | 9,986,142.76 | 3,893,945.74 | sdv-pii-d4zuy | 1,958,829.83 | 1,048,397.98 | 0 | 0 |
103 | PAYMENT | 4,174.14 | sdv-pii-8l3db | 356.97 | 562.27 | sdv-pii-b7416 | 452,902.34 | 103,401.63 | 0 | 0 |
106 | PAYMENT | 3,811.65 | sdv-pii-g1ug7 | 395.18 | 154,762.45 | sdv-pii-ove9b | 94,488.07 | 6.15 | 0 | 0 |
43 | CASH_OUT | 68,302.72 | sdv-pii-wtvny | 1,258.68 | 178,659.38 | sdv-pii-o27hr | 2,055,354.75 | 5,607,163.48 | 0 | 0 |
211 | CASH_IN | 211,360.1 | sdv-pii-9ydqk | 52,220.01 | 1,007,117.11 | sdv-pii-kkqo0 | 1,744,304.26 | 1,625,512.46 | 0 | 0 |
491 | PAYMENT | 67,377.21 | sdv-pii-4ot60 | 2.46 | 1,338.54 | sdv-pii-dwfoa | 1,032,569.64 | 189,244.75 | 0 | 0 |
183 | CASH_OUT | 26,411.18 | sdv-pii-tjgc6 | 260,534.69 | 370,819.65 | sdv-pii-t13mn | 3,584,099.5 | 983,691.52 | 0 | 0 |
216 | PAYMENT | 130,690.68 | sdv-pii-li09b | 5,277.23 | 54,933.14 | sdv-pii-k1tu6 | 2,420,288.65 | 2,793,129.18 | 0 | 0 |
227 | PAYMENT | 23,762.34 | sdv-pii-ghk3n | 53,602.48 | 117,806.15 | sdv-pii-a5wkf | 15,991.32 | 28,121.23 | 0 | 0 |
607 | CASH_OUT | 447.62 | sdv-pii-mzwbr | 34,891.9 | 291,477.2 | sdv-pii-112d7 | 146,147.23 | 77,989.71 | 0 | 0 |
385 | PAYMENT | 4,336.18 | sdv-pii-co01v | 3,692,209.8 | 1,012,051.13 | sdv-pii-chift | 165,712.11 | 1,431,735.67 | 0 | 0 |
98 | PAYMENT | 36,006.54 | sdv-pii-mb0us | 314,381.42 | 1,777,043.67 | sdv-pii-7hz4c | 954,196.94 | 57,634.34 | 0 | 0 |
500 | CASH_OUT | 178,547.64 | sdv-pii-dxjs0 | 28,534.1 | 1,198,924.3 | sdv-pii-1jn57 | 737,303.93 | 506,116.83 | 0 | 0 |
204 | CASH_IN | 74,229 | sdv-pii-1xw4s | 19,943.93 | 598,692.02 | sdv-pii-a18fj | 9,841,461.98 | 34,588,509.73 | 0 | 0 |
53 | PAYMENT | 271,314.51 | sdv-pii-ni5l1 | 6,644,814.6 | 3,985,184.45 | sdv-pii-m34kk | 440,385.26 | 8,896.53 | 0 | 0 |
1 | CASH_OUT | 213,521.48 | sdv-pii-3kuu8 | 621,567.95 | 7,879,167.69 | sdv-pii-vlx3l | 33,275.42 | 3.08 | 0 | 0 |
399 | CASH_OUT | 25,079.67 | sdv-pii-d7veq | 55.44 | 13,301.54 | sdv-pii-h80lo | 1,601,960.49 | 1,362,684.66 | 0 | 0 |
199 | CASH_OUT | 149,614.93 | sdv-pii-yjrdr | 632,645.3 | 96,440.77 | sdv-pii-jo191 | 981,430.83 | 2,648,442.68 | 0 | 0 |
212 | CASH_IN | 234,097.3 | sdv-pii-vipjj | 12,699.9 | 23,860.06 | sdv-pii-hr9t1 | 2,361,072.96 | 8,228,385.87 | 0 | 0 |
92 | TRANSFER | 13,598.14 | sdv-pii-wbljz | 1,645,295.19 | 386,746.8 | sdv-pii-d1wn1 | 2,056,145.75 | 7,874,556.59 | 0 | 0 |
70 | PAYMENT | 23,740.03 | sdv-pii-vss5v | 145.18 | 90,842.79 | sdv-pii-m3704 | 3,120,055.88 | 518,464.36 | 0 | 0 |
123 | PAYMENT | 358,132.29 | sdv-pii-g0xlx | 123,945.72 | 357,770.21 | sdv-pii-r59wk | 2,239,559.08 | 1,292,409.2 | 0 | 0 |
153 | CASH_OUT | 396,006.04 | sdv-pii-1uhyc | 2,316,723.29 | 1,586,261.66 | sdv-pii-li3cf | 1,546,290.66 | 1,734,958.02 | 0 | 0 |
187 | CASH_IN | 218,667.21 | sdv-pii-2iqrc | 2,546,468.32 | 4,328,111.61 | sdv-pii-3y8w0 | 1,709,315.71 | 2,082,912.92 | 0 | 0 |
216 | PAYMENT | 52,982.8 | sdv-pii-bwj8w | 1,816.42 | 11,377.27 | sdv-pii-0hlg2 | 4,389,902.86 | 987,362.72 | 0 | 0 |
177 | TRANSFER | 32,612.31 | sdv-pii-bjunk | 49,921.57 | 677,510.72 | sdv-pii-z02q7 | 1,046,210.95 | 576,669.16 | 0 | 0 |
163 | CASH_IN | 105,984.19 | sdv-pii-pzsfp | 29,992.91 | 77,090.68 | sdv-pii-77wr3 | 2,263,377.22 | 15,083,788.96 | 0 | 0 |
277 | CASH_OUT | 130,062.17 | sdv-pii-gb6mz | 1,409,081.71 | 921,042.03 | sdv-pii-sgn0t | 1,595,433.16 | 4,389,903.12 | 0 | 0 |
554 | TRANSFER | 3,202.39 | sdv-pii-j9rmt | 958,282.14 | 1,257,264.75 | sdv-pii-jaq02 | 316,617.99 | 1,337,538.09 | 0 | 0 |
375 | CASH_IN | 649,409.47 | sdv-pii-7ilo0 | 2,725.57 | 848.01 | sdv-pii-edxmw | 6,789,862.69 | 25,637,613.66 | 0 | 0 |
36 | CASH_IN | 85,774.79 | sdv-pii-98a9r | 2,309,990.8 | 10,777,605.78 | sdv-pii-4cd2u | 2,647,552.02 | 1,042,460.87 | 0 | 0 |
279 | TRANSFER | 539.54 | sdv-pii-3qmos | 1,039.65 | 488,330.72 | sdv-pii-gw9g8 | 847,586.1 | 6,965.38 | 0 | 0 |
258 | CASH_IN | 26,796.11 | sdv-pii-hgiyc | 281,493.8 | 8,723.15 | sdv-pii-l3oyg | 451,831.14 | 51,840.02 | 0 | 0 |
75 | CASH_OUT | 108,692.56 | sdv-pii-f2fb2 | 462,952.35 | 143,875.9 | sdv-pii-7ur9g | 653,745.25 | 5,310,415.97 | 0 | 0 |
536 | CASH_OUT | 41,326.44 | sdv-pii-lugtu | 522.62 | 290,076.65 | sdv-pii-31y4b | 1,635,918.98 | 79,319.77 | 0 | 0 |
257 | TRANSFER | 14,531.93 | sdv-pii-chw17 | 5,187,893.22 | 1,942,678.62 | sdv-pii-nd6zr | 33,660.79 | 0.04 | 0 | 0 |
140 | PAYMENT | 86,537.24 | sdv-pii-rhml9 | 2,702,302.69 | 590,068 | sdv-pii-9l6f3 | 523,686.93 | 1,056,903.43 | 0 | 0 |
123 | CASH_OUT | 41,306.79 | sdv-pii-027pl | 11,231.01 | 83,852.16 | sdv-pii-t0eqv | 3,925,710.9 | 2,805,327.65 | 0 | 0 |
134 | CASH_OUT | 157.25 | sdv-pii-55ygy | 2,973,458.13 | 12,266,383.25 | sdv-pii-889c1 | 64,283.15 | 0.04 | 1 | 0 |
228 | TRANSFER | 437,778.58 | sdv-pii-7uv5j | 1,077,166.1 | 3,102,665.39 | sdv-pii-5dpwf | 2,792,223.04 | 916,161.96 | 0 | 0 |
362 | CASH_OUT | 2,448.6 | sdv-pii-dy49a | 1,082,117.38 | 3,464,715.6 | sdv-pii-zg93y | 198,293.51 | 44,248.27 | 0 | 0 |
211 | PAYMENT | 1,604.02 | sdv-pii-r92rh | 2,992,684.86 | 7,075,982.94 | sdv-pii-ytrwh | 22,801.78 | 0 | 0 | 0 |
353 | CASH_OUT | 26,599.72 | sdv-pii-3eulb | 1,991,519.13 | 5,613,266.44 | sdv-pii-iv0ei | 97,889.68 | 4,476.7 | 0 | 0 |
249 | TRANSFER | 151,406.38 | sdv-pii-0saor | 2,322.97 | 178,294.57 | sdv-pii-p7rht | 140,775.68 | 5,819.46 | 0 | 0 |
694 | PAYMENT | 12,829.75 | sdv-pii-cp23y | 29,741.16 | 19,548.24 | sdv-pii-lgeju | 373,288.96 | 436.72 | 0 | 0 |
123 | CASH_OUT | 3,628.57 | sdv-pii-vruy5 | 227,551.44 | 1,451,018.27 | sdv-pii-9dhq9 | 527,817.58 | 216,481.43 | 0 | 0 |
94 | CASH_IN | 22,021.23 | sdv-pii-8llq9 | 8,282,303.9 | 5,119,772.09 | sdv-pii-p8ovr | 2,339,010.37 | 13,307,859.34 | 0 | 0 |
131 | PAYMENT | 32,867.14 | sdv-pii-ffful | 3,141.21 | 43,178.98 | sdv-pii-9nrua | 744,455.51 | 3,924.71 | 0 | 0 |
375 | PAYMENT | 140,825.47 | sdv-pii-86am5 | 3,447.43 | 25,020 | sdv-pii-ibrcj | 374,251.71 | 908,116.57 | 0 | 0 |
104 | PAYMENT | 768.79 | sdv-pii-6av0m | 813,857.41 | 218,071.42 | sdv-pii-3tz1s | 18,130.25 | 48.59 | 0 | 0 |
312 | CASH_OUT | 70,660.87 | sdv-pii-9yscz | 244,832.62 | 45,548.46 | sdv-pii-8jai2 | 2,926,672.72 | 19,643,240.26 | 0 | 0 |
570 | TRANSFER | 15,812.7 | sdv-pii-wwhrw | 749.11 | 4,948.33 | sdv-pii-onoe7 | 2,748,638 | 4,338,524 | 0 | 0 |
308 | TRANSFER | 189,710.72 | sdv-pii-m6l09 | 27.12 | 483.59 | sdv-pii-nio3h | 64,019.34 | 53.16 | 0 | 0 |
25 | PAYMENT | 8,569.51 | sdv-pii-qutm4 | 626,768.58 | 1,544,797.07 | sdv-pii-8p1iw | 17,636.44 | 70.63 | 0 | 0 |
240 | CASH_OUT | 153,949.87 | sdv-pii-smgrn | 51,992.28 | 167,796.65 | sdv-pii-6ly9z | 460,956.99 | 469,264.67 | 0 | 0 |
154 | CASH_OUT | 549,327.86 | sdv-pii-lxvas | 148.95 | 40.55 | sdv-pii-40of8 | 3,202,481.82 | 10,053,964.77 | 0 | 0 |
238 | PAYMENT | 11.11 | sdv-pii-246ee | 218.9 | 327,972.73 | sdv-pii-s4yse | 6,400.63 | 2.19 | 0 | 0 |
476 | CASH_IN | 814,457.2 | sdv-pii-e7bip | 2,691,930.87 | 3,731,257.78 | sdv-pii-rp1dt | 2,615,316.76 | 7,239,292.23 | 0 | 0 |
219 | PAYMENT | 199.17 | sdv-pii-xenop | 0.03 | 6,870.5 | sdv-pii-eas7i | 32,111.83 | 0 | 0 | 0 |
194 | PAYMENT | 139,153.55 | sdv-pii-zkd1l | 282,675.97 | 4,081,447.32 | sdv-pii-u67l6 | 17,293.95 | 3,536.2 | 0 | 0 |
25 | PAYMENT | 3,860.72 | sdv-pii-b9k7v | 1,344,026.13 | 82,697.32 | sdv-pii-lpfm4 | 39,672.74 | 0.22 | 0 | 0 |
336 | CASH_OUT | 45,485.53 | sdv-pii-oa4hj | 926,887.95 | 887,860.3 | sdv-pii-4r5yb | 468,767.53 | 11,933.9 | 0 | 0 |
261 | TRANSFER | 27,111.18 | sdv-pii-drocy | 4,068.89 | 293,109.41 | sdv-pii-gtkz0 | 825,954.52 | 35,373.9 | 0 | 0 |
285 | CASH_OUT | 163,478.82 | sdv-pii-xaplt | 146.64 | 1,470,143.85 | sdv-pii-ievb4 | 4,501,338.6 | 8,938,604.63 | 0 | 0 |
119 | CASH_OUT | 79,870.22 | sdv-pii-eb0ln | 3,363.31 | 1,975,938.65 | sdv-pii-dbogh | 7,249,962.07 | 14,997,299.37 | 0 | 0 |
301 | CASH_OUT | 34,844.6 | sdv-pii-y84lh | 11.23 | 4,489.03 | sdv-pii-4aa4a | 2,052,308.32 | 536,175.71 | 0 | 0 |
286 | PAYMENT | 83,720.92 | sdv-pii-mmtib | 920,068.22 | 241,078.4 | sdv-pii-h3sgm | 102,469.5 | 128.09 | 0 | 0 |
380 | CASH_OUT | 3,247.11 | sdv-pii-8na9f | 2,314,862.57 | 1,149,085.81 | sdv-pii-h4hc6 | 428.22 | 12.56 | 0 | 0 |
51 | CASH_OUT | 312,414.56 | sdv-pii-7wl89 | 18,932.89 | 690,079.91 | sdv-pii-atjn5 | 52,835.53 | 5,631.06 | 0 | 0 |
49 | CASH_OUT | 136,382.46 | sdv-pii-o3ykw | 247,688.41 | 3,340,483.76 | sdv-pii-0cobj | 1,924,558.58 | 2,359,802.7 | 0 | 0 |
154 | DEBIT | 1,120,484.35 | sdv-pii-trpuz | 5,267,487.18 | 1,616,405.32 | sdv-pii-f6ymr | 5,027,094.03 | 14,528,470.76 | 0 | 0 |
451 | CASH_OUT | 155,074.22 | sdv-pii-l0fwf | 9,296.86 | 46,217.87 | sdv-pii-22h34 | 547,357.98 | 1,438,660.85 | 0 | 0 |
84 | PAYMENT | 644.85 | sdv-pii-reyba | 39,992.21 | 149,042.71 | sdv-pii-9mryt | 569,989.7 | 14,701.8 | 0 | 0 |
67 | TRANSFER | 5,045.19 | sdv-pii-v3os8 | 3,541.78 | 962,460.79 | sdv-pii-o56pm | 2,417,290.82 | 392,689.34 | 0 | 0 |
427 | PAYMENT | 4,916.36 | sdv-pii-1wv1q | 56,281.2 | 77,619.22 | sdv-pii-okj6f | 66,528.32 | 54.45 | 0 | 0 |
32 | CASH_OUT | 386,389.35 | sdv-pii-w1n6z | 1,674.95 | 457.18 | sdv-pii-1zcjc | 6,857,548.82 | 12,923,396.82 | 0 | 0 |
42 | CASH_OUT | 1,175.59 | sdv-pii-evvf2 | 42,431.59 | 664,452.27 | sdv-pii-jrs8y | 244,104.73 | 134,459.23 | 0 | 0 |
107 | CASH_IN | 424,339.28 | sdv-pii-tb6nl | 1,263.4 | 381,751.38 | sdv-pii-zo8rd | 9,020,577.42 | 29,217,321.29 | 0 | 0 |
122 | CASH_OUT | 189,578.05 | sdv-pii-h5h63 | 1,091.98 | 62,409.89 | sdv-pii-xfkdh | 3,443,940.06 | 8,688,635.12 | 0 | 0 |
292 | TRANSFER | 154,948.03 | sdv-pii-505ze | 118.44 | 129.57 | sdv-pii-s8paw | 2,937,947.03 | 13,378,579.13 | 0 | 0 |
459 | CASH_OUT | 30,847.79 | sdv-pii-3u6j1 | 218.63 | 50,078.81 | sdv-pii-1yjhb | 944,858.45 | 58,878.63 | 0 | 0 |
302 | CASH_OUT | 108,001.75 | sdv-pii-eu9ma | 512,355.4 | 2,218,752.77 | sdv-pii-bj70n | 455,379.36 | 132.33 | 0 | 0 |
376 | CASH_IN | 1,325,561.93 | sdv-pii-34g8w | 118,767.57 | 162,317.02 | sdv-pii-4so41 | 5,197,357.34 | 48,004,616.26 | 0 | 0 |
325 | TRANSFER | 259,344.41 | sdv-pii-07nug | 25,327.7 | 541,247.55 | sdv-pii-womd3 | 2,641,020.65 | 1,214,062.87 | 0 | 0 |
203 | PAYMENT | 120,132.66 | sdv-pii-7cq9g | 335,147.61 | 928.63 | sdv-pii-lvn1r | 2,613,896.86 | 17,597,294.48 | 0 | 0 |
256 | CASH_OUT | 23,064.96 | sdv-pii-hqhnu | 4,634.67 | 130,915.74 | sdv-pii-g1yi2 | 1,796,986.65 | 41,792.03 | 0 | 0 |
139 | TRANSFER | 747,428.2 | sdv-pii-irarz | 18,315.97 | 1,014.85 | sdv-pii-lwiy9 | 157,577.24 | 677,581.31 | 0 | 0 |
286 | PAYMENT | 2,289.77 | sdv-pii-9og48 | 15,900.91 | 824,921.61 | sdv-pii-9wncf | 165,590.46 | 539.88 | 0 | 0 |
699 | PAYMENT | 57,326.78 | sdv-pii-k6s4w | 1,937,337.69 | 1,614,417.11 | sdv-pii-yh8ls | 515,135.49 | 5,099,819.8 | 0 | 0 |
219 | PAYMENT | 120.53 | sdv-pii-9zcyq | 12,600.24 | 697,044.76 | sdv-pii-6lv74 | 25,226.77 | 11.07 | 0 | 0 |
154 | PAYMENT | 126,955.49 | sdv-pii-vjo76 | 9,235,505.95 | 3,008,092 | sdv-pii-ign9z | 1,450,328.91 | 724,668.28 | 0 | 0 |
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