step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
209 | CASH_IN | 40,264.38 | sdv-pii-0m56g | 25,022 | 328,329.04 | sdv-pii-wnp8p | 679,861.13 | 44,822.55 | 0 | 0 |
173 | TRANSFER | 62,858.37 | sdv-pii-xjxo7 | 10,337.8 | 688,831.96 | sdv-pii-oxwk4 | 2,846,228.57 | 3,399,439.63 | 0 | 0 |
743 | CASH_IN | 721,574.04 | sdv-pii-bbrkh | 4,216,245.08 | 330,157.41 | sdv-pii-zioxw | 609,989.86 | 1,322,260.97 | 0 | 0 |
34 | CASH_OUT | 235,656 | sdv-pii-tkeq5 | 0.82 | 5.49 | sdv-pii-rg1ot | 2,030,927.13 | 12,213,012.87 | 0 | 0 |
522 | CASH_OUT | 52.43 | sdv-pii-0tx0p | 8.54 | 459,667.04 | sdv-pii-e63o3 | 351,097.06 | 1,017.55 | 0 | 0 |
31 | CASH_OUT | 5,242.17 | sdv-pii-826lf | 576,986.79 | 4,137,714.41 | sdv-pii-027q9 | 34,990.65 | 284.93 | 0 | 0 |
324 | CASH_IN | 236,429.99 | sdv-pii-2gvx0 | 1,692,339.27 | 3,218,727.42 | sdv-pii-kgsgx | 931,568.73 | 14,145,186.79 | 0 | 0 |
563 | CASH_OUT | 95,903.33 | sdv-pii-v3hey | 6,237,948.71 | 4,673,909.71 | sdv-pii-h9oir | 449,501.23 | 4,139.79 | 0 | 0 |
129 | PAYMENT | 21,168.86 | sdv-pii-tch4s | 576,257.96 | 2,579,414.65 | sdv-pii-5z4zc | 882,907.45 | 7,431.26 | 0 | 0 |
271 | TRANSFER | 22,307.28 | sdv-pii-tna3d | 1,429,953.66 | 10,125,097.19 | sdv-pii-ejg7q | 3,550,268.67 | 649,677.42 | 0 | 0 |
164 | CASH_IN | 253,881.83 | sdv-pii-kd7fm | 773,412.19 | 7,872,600.38 | sdv-pii-suwb2 | 5,564,150.15 | 4,055,316.4 | 0 | 0 |
276 | TRANSFER | 10,343.7 | sdv-pii-rduio | 85,543.26 | 2,887,799.59 | sdv-pii-3evfy | 125,192.36 | 2,650.21 | 0 | 0 |
365 | CASH_OUT | 156,612.09 | sdv-pii-eipg1 | 0.22 | 6,231.87 | sdv-pii-e8mg7 | 609,685 | 39,306.58 | 0 | 0 |
229 | CASH_OUT | 151,793.7 | sdv-pii-w8clw | 130,652 | 263,215.2 | sdv-pii-w49am | 382,559.33 | 107,641.89 | 0 | 0 |
565 | CASH_OUT | 160,445.78 | sdv-pii-nmdf4 | 27,583.6 | 17,080.49 | sdv-pii-r2s44 | 2,904,844.25 | 9,280,721.61 | 0 | 0 |
389 | CASH_OUT | 59,700.84 | sdv-pii-683sb | 728,678.89 | 7,771,289.63 | sdv-pii-c2c9f | 2,432,902.55 | 717,613.92 | 0 | 0 |
638 | CASH_IN | 444,042.37 | sdv-pii-mtppo | 1,093,800.6 | 1,657,916.28 | sdv-pii-o7wai | 6,142,749.34 | 37,424,820.89 | 0 | 0 |
124 | PAYMENT | 348.8 | sdv-pii-idas1 | 10,554,821.05 | 13,954,228.42 | sdv-pii-uy08e | 82,056.53 | 544.23 | 0 | 0 |
136 | CASH_IN | 490,769.63 | sdv-pii-gs045 | 1,547,236.98 | 9,544.28 | sdv-pii-0y00u | 2,174,729.07 | 21,080,743.97 | 0 | 0 |
166 | CASH_OUT | 93,724.28 | sdv-pii-nsvd5 | 3,108,762.57 | 1,974,908.44 | sdv-pii-0n67g | 1,107,232.62 | 127,646.71 | 0 | 0 |
570 | CASH_IN | 492,239.66 | sdv-pii-tp801 | 990 | 44,172.19 | sdv-pii-ucpup | 7,541,844.66 | 30,871,816.88 | 0 | 0 |
381 | PAYMENT | 48,835.09 | sdv-pii-ixlyj | 27,771.03 | 3,583.05 | sdv-pii-5xkty | 441,705.26 | 173,919.02 | 0 | 0 |
371 | PAYMENT | 18,374.35 | sdv-pii-3korn | 5,375.62 | 78,299.34 | sdv-pii-riwia | 1,799,373.36 | 1,191,579.38 | 0 | 0 |
166 | TRANSFER | 160,856.28 | sdv-pii-xdozj | 8,636,551.37 | 3,484,700.65 | sdv-pii-17f8z | 773,560.53 | 1,128,402.17 | 0 | 0 |
198 | CASH_IN | 269,808.59 | sdv-pii-14e78 | 12.54 | 75,099.14 | sdv-pii-vw9oi | 2,535,438.09 | 246,370.62 | 0 | 0 |
189 | CASH_OUT | 215,001.26 | sdv-pii-irlqb | 271,704.77 | 321,473.71 | sdv-pii-m984z | 6,484,136.49 | 34,571,502.16 | 0 | 0 |
454 | CASH_IN | 396,612.82 | sdv-pii-x7cy7 | 2,349,110.8 | 799,310.05 | sdv-pii-lkqvs | 2,378,840.11 | 180,618.64 | 0 | 0 |
23 | CASH_IN | 765,946.74 | sdv-pii-fvfgk | 6,688,809.65 | 5,296,915.19 | sdv-pii-l6oj0 | 6,867,238.72 | 31,360,122.78 | 0 | 0 |
327 | PAYMENT | 289,068.31 | sdv-pii-h6ztp | 12.74 | 30.64 | sdv-pii-n0ndt | 960,468.5 | 433,779.27 | 0 | 0 |
52 | PAYMENT | 9,473.78 | sdv-pii-epkz0 | 483,005.98 | 4,572,113.15 | sdv-pii-wu8e2 | 740,676.53 | 1,133.64 | 0 | 0 |
409 | PAYMENT | 16,194.19 | sdv-pii-0j5c4 | 4,527.02 | 8,713.64 | sdv-pii-kwxy6 | 359,906.98 | 204.46 | 0 | 0 |
364 | PAYMENT | 275,481.15 | sdv-pii-20vph | 2,921,356.23 | 442,373.79 | sdv-pii-xd41c | 206,086.66 | 98.02 | 0 | 0 |
46 | PAYMENT | 2,895.18 | sdv-pii-f8ve4 | 1,746,835.33 | 1,891,817.28 | sdv-pii-6ot0i | 8,327.99 | 0.05 | 0 | 0 |
743 | CASH_OUT | 15,171.2 | sdv-pii-5z3bs | 1,157,536.26 | 5,983,518.02 | sdv-pii-tus4s | 387,349.98 | 210,994.94 | 0 | 0 |
743 | CASH_IN | 589,859.24 | sdv-pii-r6wad | 248.87 | 26,360.76 | sdv-pii-r4bka | 3,513,459.51 | 5,858,523.28 | 0 | 0 |
129 | CASH_IN | 94,183.14 | sdv-pii-o9j6y | 2,805,808.71 | 9,420,197.26 | sdv-pii-momko | 3,974,114.74 | 4,283,691.86 | 0 | 0 |
157 | CASH_OUT | 449,515.17 | sdv-pii-45bsc | 502,692.17 | 337,676.09 | sdv-pii-jgs6q | 340,886.9 | 117,029.42 | 0 | 0 |
509 | PAYMENT | 164,963.28 | sdv-pii-vdisq | 4,346.1 | 972.05 | sdv-pii-31jm4 | 626,363.2 | 3,494,537.82 | 0 | 0 |
513 | CASH_OUT | 213,806.04 | sdv-pii-4ypyw | 855,034.53 | 283,173.51 | sdv-pii-j5hrn | 2,050,700.33 | 8,111,502.29 | 0 | 0 |
77 | CASH_IN | 1,812,995.31 | sdv-pii-w1bcp | 699.82 | 31,530.25 | sdv-pii-4su94 | 13,822,432.51 | 76,767,889.12 | 0 | 0 |
258 | CASH_OUT | 37,436.99 | sdv-pii-j54y5 | 1,265,714.86 | 1,136,253.56 | sdv-pii-00u8j | 222,978.26 | 73,962.31 | 0 | 0 |
409 | CASH_IN | 59,730.94 | sdv-pii-gyu2i | 1,550,378.36 | 2,839,059.89 | sdv-pii-ogq92 | 1,273,671.28 | 460,137.43 | 0 | 0 |
204 | CASH_OUT | 190,616.33 | sdv-pii-13ph5 | 939,263.31 | 631,729.8 | sdv-pii-bgoab | 1,086,859.75 | 1,529,104.78 | 0 | 0 |
267 | CASH_OUT | 442,183.62 | sdv-pii-6q215 | 3,453,392.45 | 436,869.22 | sdv-pii-s9x5u | 425,209.25 | 1,827,881.54 | 0 | 0 |
189 | CASH_OUT | 427,669.37 | sdv-pii-czp7z | 15,127.27 | 16,903.65 | sdv-pii-b3whk | 1,676,038.66 | 7,749,277.16 | 0 | 0 |
19 | CASH_OUT | 40,809.95 | sdv-pii-3fcwg | 15,450.13 | 92,833.71 | sdv-pii-k7g1k | 3,101,028.62 | 564,276.47 | 0 | 0 |
26 | CASH_OUT | 125,176.65 | sdv-pii-xdzsc | 1,277,759.86 | 984,720.18 | sdv-pii-cabs4 | 261,122.28 | 20,681.49 | 0 | 0 |
247 | CASH_OUT | 40,137.62 | sdv-pii-gzvnq | 492,805.84 | 573,799.96 | sdv-pii-6enwp | 657,373.63 | 69,792.73 | 0 | 0 |
382 | DEBIT | 232,966.52 | sdv-pii-4l71t | 956.95 | 105,285.67 | sdv-pii-540hn | 1,282,224.58 | 1,468,140.21 | 0 | 0 |
500 | PAYMENT | 4,597.99 | sdv-pii-sfinp | 398.04 | 124,149.81 | sdv-pii-d63zv | 3,147,111.91 | 5,297,220.28 | 0 | 0 |
398 | TRANSFER | 26,326.72 | sdv-pii-ubc0p | 210.6 | 54,454.06 | sdv-pii-wiahv | 132,056.46 | 7.31 | 0 | 0 |
132 | CASH_OUT | 70,403.84 | sdv-pii-tv5u4 | 2,067,353.27 | 3,835,845.36 | sdv-pii-fx3ee | 4,266,975.41 | 4,845,737.7 | 0 | 0 |
131 | CASH_IN | 331,943.04 | sdv-pii-wqaud | 3,483,920.92 | 7,566,357.7 | sdv-pii-udr41 | 1,858,040.09 | 2,340,737.52 | 0 | 0 |
158 | CASH_IN | 2,913.84 | sdv-pii-uhrc8 | 4,379,899.85 | 1,847,740.43 | sdv-pii-vsd4n | 3,599,680.47 | 18,319,406.09 | 0 | 0 |
59 | CASH_OUT | 291,125.81 | sdv-pii-ilj4b | 698,416.25 | 2,497,628.43 | sdv-pii-0fco6 | 1,506,413.78 | 147,772.08 | 0 | 0 |
56 | CASH_OUT | 90,842.77 | sdv-pii-vdm77 | 7.38 | 717.99 | sdv-pii-w1anf | 5,220,912.74 | 17,241,692.25 | 0 | 0 |
196 | PAYMENT | 45,054.5 | sdv-pii-cw9un | 67,102.16 | 4,477.9 | sdv-pii-c7ll3 | 115,936.93 | 7,646.55 | 0 | 0 |
233 | CASH_OUT | 156,786.25 | sdv-pii-wjawi | 73,755.7 | 13,880.86 | sdv-pii-66vaf | 399,736.68 | 5,227,315.29 | 0 | 0 |
232 | CASH_OUT | 74,177.08 | sdv-pii-ixqxa | 13,296,474.51 | 3,088,382.32 | sdv-pii-m94ia | 78,015.77 | 6,012.81 | 0 | 0 |
424 | CASH_OUT | 223,092.11 | sdv-pii-7ypca | 13,097.38 | 715,171.8 | sdv-pii-m6rqr | 5,552,366.95 | 6,678,985.83 | 0 | 0 |
386 | PAYMENT | 34,207.7 | sdv-pii-vhnky | 9,344.18 | 4,966.26 | sdv-pii-jupz7 | 173,704.58 | 903.81 | 0 | 0 |
241 | TRANSFER | 820.17 | sdv-pii-yb0oc | 473,216.34 | 3,873,916.31 | sdv-pii-cuxq7 | 239,473.36 | 98.62 | 0 | 0 |
288 | PAYMENT | 401,915.1 | sdv-pii-xkjkl | 1,430.18 | 7,695.1 | sdv-pii-tf9ud | 145,913.48 | 3.11 | 0 | 0 |
24 | TRANSFER | 100,104.31 | sdv-pii-rc5ob | 785.88 | 690,169.14 | sdv-pii-e7bdf | 592,530.99 | 4,502.6 | 0 | 0 |
1 | CASH_OUT | 89,710.03 | sdv-pii-kr18k | 11.04 | 335,099.44 | sdv-pii-9ojui | 3,956,431.05 | 14,654,035.84 | 0 | 0 |
59 | CASH_IN | 194,111.16 | sdv-pii-ruh42 | 2,860,739.9 | 3,297,306.54 | sdv-pii-rjpxu | 4,700,516.73 | 16,342,368.8 | 0 | 0 |
114 | PAYMENT | 92,658.31 | sdv-pii-42poq | 5,844,787.52 | 1,614,211.9 | sdv-pii-3s6y8 | 1,773,371.28 | 762,711.62 | 0 | 0 |
162 | CASH_IN | 21,271.2 | sdv-pii-3s81h | 645,389.6 | 6,834,234.86 | sdv-pii-qdw1f | 1,732,627.43 | 1,206,905.24 | 0 | 0 |
164 | CASH_IN | 36,914.13 | sdv-pii-w13o3 | 3,822,015.53 | 16,701,379.14 | sdv-pii-w0g8g | 1,062,179.45 | 23,963.36 | 0 | 0 |
527 | PAYMENT | 5,040.69 | sdv-pii-1csbv | 222.3 | 459.29 | sdv-pii-q7bxw | 1,433,828.14 | 95,784.8 | 0 | 0 |
435 | PAYMENT | 58.86 | sdv-pii-5ayir | 258,740.05 | 2,145,784.37 | sdv-pii-x4lnd | 144,107.34 | 8.57 | 0 | 0 |
271 | CASH_OUT | 23,613.95 | sdv-pii-rfcfl | 1,126,094.96 | 1,555,521.86 | sdv-pii-diuie | 2,281,314.89 | 731,713.9 | 0 | 0 |
168 | PAYMENT | 188,576.59 | sdv-pii-a8lcj | 3,216.77 | 73.69 | sdv-pii-e18he | 269,165.22 | 9,149.91 | 0 | 0 |
743 | CASH_OUT | 722,969.69 | sdv-pii-yuau7 | 41,648.4 | 1,794,385.91 | sdv-pii-ji4k3 | 8,650,683.44 | 26,844,244.43 | 0 | 0 |
123 | CASH_IN | 482,202.69 | sdv-pii-7z37z | 1,079,150.28 | 2,365,403.95 | sdv-pii-u9f8d | 6,912,294.3 | 39,135,995.5 | 0 | 0 |
171 | CASH_OUT | 314,576.69 | sdv-pii-xicui | 2,119,613.32 | 339,593.63 | sdv-pii-lrt6y | 2,031,521.16 | 2,850,724.69 | 0 | 0 |
103 | PAYMENT | 59,794.13 | sdv-pii-efamn | 38.07 | 747.77 | sdv-pii-gytv7 | 459,912.13 | 62,877.77 | 0 | 0 |
126 | CASH_OUT | 83,487.68 | sdv-pii-8kghj | 1,142,996.25 | 4,403,448.48 | sdv-pii-58ohh | 231,876.39 | 151,441.38 | 0 | 0 |
123 | CASH_IN | 1,260,576.69 | sdv-pii-bz8g3 | 9.78 | 241.92 | sdv-pii-je7m9 | 18,869,332.53 | 95,088,490.53 | 0 | 0 |
43 | CASH_IN | 303,934.72 | sdv-pii-22pkp | 6,901,694.04 | 613,098.54 | sdv-pii-i94p7 | 960,922.21 | 13,725,866.08 | 0 | 0 |
255 | CASH_IN | 438,250.26 | sdv-pii-tkxtm | 1,958,271.05 | 3,329,281.4 | sdv-pii-g1her | 1,227,913.37 | 199,621.27 | 0 | 0 |
172 | CASH_OUT | 22,677.83 | sdv-pii-dblwi | 1,814,204.67 | 2,092,504.35 | sdv-pii-d5cgx | 1,514,341.23 | 224,882.25 | 0 | 0 |
61 | CASH_OUT | 105,218.6 | sdv-pii-d9ry4 | 4,829,895.14 | 837,072.5 | sdv-pii-3dv0x | 407,894.83 | 46,096.16 | 0 | 0 |
120 | CASH_OUT | 341,564.75 | sdv-pii-x7oq8 | 3,891.26 | 153,232.09 | sdv-pii-xy6ri | 2,137,184.33 | 5,353,884.94 | 0 | 0 |
132 | CASH_OUT | 12,334.14 | sdv-pii-mdevk | 20,093.79 | 1,220,869.15 | sdv-pii-j8e98 | 25,057.74 | 12,788.91 | 0 | 0 |
128 | PAYMENT | 6,400.2 | sdv-pii-sn3yp | 4,922.45 | 81,126.13 | sdv-pii-sy9gx | 25,642.47 | 58.92 | 0 | 0 |
274 | PAYMENT | 41,699.73 | sdv-pii-ylwi3 | 12,239.5 | 1,272.49 | sdv-pii-q6kiu | 71,674.56 | 208,189.13 | 0 | 0 |
406 | CASH_OUT | 275,170.36 | sdv-pii-e6akr | 2,539,156.6 | 6,188,400.72 | sdv-pii-f4wwj | 821,624.88 | 134,156.04 | 0 | 0 |
214 | TRANSFER | 6,908.01 | sdv-pii-kymv7 | 6,183.97 | 262,182.36 | sdv-pii-e3rjb | 72,240.82 | 964.3 | 0 | 0 |
24 | PAYMENT | 95,345.92 | sdv-pii-yctmt | 1,205.91 | 1.56 | sdv-pii-terp5 | 1,438,741.73 | 37,274.4 | 0 | 0 |
161 | CASH_IN | 439,287.6 | sdv-pii-cysip | 9,189.59 | 134.42 | sdv-pii-tyflj | 9,986,034.51 | 91,333,391.22 | 0 | 0 |
44 | PAYMENT | 3,368.9 | sdv-pii-s8240 | 101,947.3 | 688,533.87 | sdv-pii-4scwr | 339,243.24 | 4,351.81 | 0 | 0 |
237 | CASH_OUT | 53,041.64 | sdv-pii-2xkm3 | 561,255.72 | 5,054,853.37 | sdv-pii-zb6y9 | 2,709,754.58 | 179,010.36 | 0 | 0 |
362 | PAYMENT | 610,390.47 | sdv-pii-ulebh | 4,379.9 | 869.04 | sdv-pii-wgxwg | 535,393.78 | 262,371.89 | 0 | 0 |
274 | CASH_OUT | 22,997.64 | sdv-pii-fscfz | 324,514.07 | 6,427,839.82 | sdv-pii-ly0pa | 473,651.97 | 588.85 | 0 | 0 |
228 | CASH_OUT | 152,918.25 | sdv-pii-i9i27 | 1,218,613.58 | 1,153,284.88 | sdv-pii-dk6o7 | 271.79 | 0.97 | 0 | 0 |
154 | CASH_IN | 68,575.58 | sdv-pii-9i5xd | 3,900,469.57 | 13,719,548.46 | sdv-pii-hhlr9 | 1,397,002.18 | 1,474,374.84 | 0 | 0 |
284 | PAYMENT | 33,586.25 | sdv-pii-cz3ii | 470,234.87 | 1,555,040.28 | sdv-pii-bgyy4 | 893,946.65 | 81,846.29 | 0 | 0 |
392 | CASH_OUT | 437,450.26 | sdv-pii-f6sey | 399,207.96 | 83,168.77 | sdv-pii-k4nqa | 1,827,656.42 | 6,353,898.98 | 0 | 0 |
505 | CASH_OUT | 90,106.36 | sdv-pii-bsqij | 1,808,581.48 | 2,956,466.21 | sdv-pii-b2iqd | 76,187.48 | 1,435.53 | 0 | 0 |
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