step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
638 | PAYMENT | 36,435.39 | sdv-pii-4hyq6 | 65,201.79 | 116,441.5 | sdv-pii-cddki | 901,336.66 | 604,766.15 | 0 | 0 |
49 | PAYMENT | 4,129.48 | sdv-pii-hq52d | 348,293.81 | 225.91 | sdv-pii-r302d | 332,551.34 | 336.04 | 0 | 0 |
471 | CASH_OUT | 63,979.73 | sdv-pii-8z4qp | 10,730.92 | 1,039,370.37 | sdv-pii-t8v52 | 4,082,192.57 | 1,908,550.61 | 0 | 0 |
128 | CASH_OUT | 171,896.19 | sdv-pii-49cqy | 150,491.13 | 805,564.26 | sdv-pii-mti79 | 1,669,834.74 | 2,944,580.82 | 0 | 0 |
386 | CASH_OUT | 5,079.34 | sdv-pii-dwn7m | 2,320,174.61 | 1,509,664.43 | sdv-pii-fxbi2 | 20,936.21 | 0.19 | 0 | 0 |
190 | CASH_OUT | 323,916.42 | sdv-pii-1qnth | 87,875.47 | 325,216.5 | sdv-pii-lwy0f | 1,717,946.02 | 1,581,230.07 | 0 | 0 |
239 | CASH_OUT | 115,047.69 | sdv-pii-7e8z7 | 125.55 | 5,229,799.84 | sdv-pii-qchz5 | 212,698.05 | 191,905.49 | 0 | 0 |
33 | PAYMENT | 20,494.64 | sdv-pii-fpkil | 638,760.65 | 1,343,557.64 | sdv-pii-2s03d | 1,947,200.32 | 190,380.26 | 0 | 0 |
618 | TRANSFER | 252,332.44 | sdv-pii-9ie40 | 3.71 | 1,248.11 | sdv-pii-y7xho | 547,975.02 | 5,688.03 | 0 | 0 |
65 | CASH_IN | 246,841.35 | sdv-pii-advoo | 960.18 | 646,839.55 | sdv-pii-a3mxy | 5,824,322.51 | 9,655,373.22 | 0 | 0 |
153 | CASH_OUT | 17,062.86 | sdv-pii-yytlk | 4,111,786.36 | 1,630,701.61 | sdv-pii-6mjxr | 194,612.82 | 4,297.65 | 0 | 0 |
67 | CASH_IN | 224,133.72 | sdv-pii-285hl | 3,612,390.19 | 5,219,780.51 | sdv-pii-u9tur | 2,978,058.67 | 2,629,708.78 | 0 | 0 |
175 | CASH_OUT | 103,288.35 | sdv-pii-wqynj | 238,249.34 | 729,072.36 | sdv-pii-0mn9s | 7,554,886.42 | 31,259,412.82 | 0 | 0 |
34 | PAYMENT | 42,185.11 | sdv-pii-y90st | 1,210.44 | 94,467.13 | sdv-pii-o6dy0 | 235,676.68 | 342,362.44 | 0 | 0 |
94 | TRANSFER | 12,775.24 | sdv-pii-8n9q0 | 3,862.75 | 510,339.58 | sdv-pii-39fbu | 448,372.87 | 52.03 | 0 | 0 |
274 | PAYMENT | 2,399.81 | sdv-pii-hl21j | 735,688.09 | 4,295,971.07 | sdv-pii-tm7wz | 478,388.1 | 1,537.47 | 0 | 0 |
83 | PAYMENT | 507,020.23 | sdv-pii-d1diw | 752.1 | 189,506.23 | sdv-pii-km31q | 2,151,044.79 | 1,965,348.57 | 0 | 0 |
22 | CASH_OUT | 41,816.7 | sdv-pii-fl71w | 1,605,745.82 | 10,113,917.91 | sdv-pii-qr0jo | 954,590.21 | 443,345.14 | 0 | 0 |
110 | CASH_IN | 138,266.18 | sdv-pii-2osid | 1,291,724.25 | 1,675,936.44 | sdv-pii-bzksf | 2,343,072.42 | 5,366,291.84 | 0 | 0 |
407 | CASH_IN | 339,146.98 | sdv-pii-4wxoi | 294.55 | 926.02 | sdv-pii-o8ms9 | 1,415,801.36 | 7,489,587.45 | 0 | 0 |
68 | CASH_IN | 158,070.09 | sdv-pii-i4c3x | 131,765.19 | 945,640.88 | sdv-pii-d9u4p | 619,222.4 | 483,696.03 | 0 | 0 |
74 | TRANSFER | 12,289.66 | sdv-pii-plxiq | 1,413,008.56 | 462,229.87 | sdv-pii-83eqx | 1,026,030.05 | 4,154,616.23 | 0 | 0 |
197 | PAYMENT | 1,821.48 | sdv-pii-j1h3a | 1,146,661.8 | 1,689,353.72 | sdv-pii-3lnfd | 274.88 | 0 | 0 | 0 |
326 | PAYMENT | 713.28 | sdv-pii-dw6ot | 72,426.09 | 11,719.56 | sdv-pii-nu3pk | 1,250,742.62 | 22,845.29 | 0 | 0 |
70 | PAYMENT | 469.54 | sdv-pii-7mtvx | 0.2 | 573,685.21 | sdv-pii-60kug | 59,402.04 | 60.26 | 0 | 0 |
65 | TRANSFER | 4,174.13 | sdv-pii-2ghda | 58,941.78 | 1,954,241.57 | sdv-pii-c0qa9 | 567,896.06 | 94,855.18 | 0 | 0 |
534 | PAYMENT | 132,731.54 | sdv-pii-v2ryq | 0.01 | 0.02 | sdv-pii-bowkg | 1,604,158.79 | 2,909,756.86 | 0 | 0 |
658 | CASH_OUT | 605,131.41 | sdv-pii-pz7jm | 505.49 | 7,778.92 | sdv-pii-bb0gj | 1,776,341.57 | 2,690,370.17 | 0 | 0 |
104 | CASH_IN | 214,107.88 | sdv-pii-2hj81 | 112,829.48 | 9,425.6 | sdv-pii-sq1kh | 4,524,252.4 | 22,835,419.26 | 0 | 0 |
150 | TRANSFER | 3,296.83 | sdv-pii-da7hz | 113,244.05 | 1,353,884.64 | sdv-pii-3xmay | 195,721.29 | 102.27 | 0 | 0 |
517 | PAYMENT | 184,410.15 | sdv-pii-eqq7t | 225.24 | 2,011.73 | sdv-pii-5l6kk | 272,738.76 | 881,412.83 | 0 | 0 |
372 | TRANSFER | 246,261.81 | sdv-pii-h0tbd | 704,830.83 | 759,964.67 | sdv-pii-x0qm3 | 529,616.58 | 3,196,048.04 | 0 | 0 |
291 | CASH_OUT | 347,924.28 | sdv-pii-1be5m | 66,840.5 | 1,100,605.77 | sdv-pii-4n9bg | 4,008,784.26 | 12,241,716.96 | 0 | 0 |
102 | PAYMENT | 10,752.66 | sdv-pii-gg0i7 | 849,135.35 | 323,664.77 | sdv-pii-6ad5s | 370,351.83 | 6,966.22 | 0 | 0 |
117 | CASH_OUT | 170,525.61 | sdv-pii-ldrc9 | 820.36 | 40,510.53 | sdv-pii-fc4gu | 5,216,011.74 | 13,393,495.63 | 0 | 0 |
142 | PAYMENT | 4,906.84 | sdv-pii-mztqe | 196.46 | 16,840 | sdv-pii-oy6uz | 265,394.25 | 1,630.12 | 0 | 0 |
285 | CASH_IN | 722,911.24 | sdv-pii-icy64 | 21,317.61 | 430,100.17 | sdv-pii-tf6yl | 6,910,106.93 | 34,086,017.51 | 0 | 0 |
345 | TRANSFER | 173,502.5 | sdv-pii-6w9fo | 11.09 | 207.87 | sdv-pii-oipel | 1,229,565.42 | 769,804.73 | 0 | 0 |
141 | PAYMENT | 176,493.91 | sdv-pii-qelmd | 343,392.31 | 678,220.75 | sdv-pii-cx4eb | 108,712.23 | 127.94 | 0 | 0 |
124 | PAYMENT | 41.84 | sdv-pii-5262x | 487,150.91 | 4,786,989.59 | sdv-pii-o7v8u | 1,683.69 | 0 | 0 | 0 |
235 | PAYMENT | 803,229.3 | sdv-pii-4pbtd | 9.18 | 4,095.1 | sdv-pii-lobrh | 2,348,752.44 | 244,036.31 | 0 | 0 |
422 | CASH_OUT | 16,004.94 | sdv-pii-hbm8h | 1,555,042.78 | 4,517,335.91 | sdv-pii-8jo25 | 5,456,144.09 | 18,523,335.55 | 0 | 0 |
233 | CASH_IN | 280,353.93 | sdv-pii-abqwi | 7,540,373.06 | 5,662,935.46 | sdv-pii-xbbha | 2,834,433.15 | 3,847,770.49 | 0 | 0 |
393 | CASH_OUT | 266,109.15 | sdv-pii-tn4p0 | 3.3 | 19,081.74 | sdv-pii-cl79o | 5,145,080.95 | 26,009,396.68 | 0 | 0 |
318 | CASH_IN | 151,778.25 | sdv-pii-ebe30 | 68,248.15 | 955,094.6 | sdv-pii-chvub | 2,215,789.12 | 8,934,880.91 | 0 | 0 |
126 | CASH_IN | 69,381.08 | sdv-pii-2e10a | 2,860,038.77 | 2,382,010.88 | sdv-pii-xb3h8 | 3,869,999.73 | 8,356,718.47 | 0 | 0 |
182 | PAYMENT | 37,572.18 | sdv-pii-ymnwz | 12.79 | 20,333.55 | sdv-pii-58bje | 515,496.78 | 656,408.97 | 0 | 0 |
223 | CASH_IN | 140,541.09 | sdv-pii-ggbkz | 849,364.26 | 5,259,256.51 | sdv-pii-um05b | 6,166,097.03 | 17,702,833.8 | 0 | 0 |
200 | CASH_OUT | 174,488.08 | sdv-pii-fxhst | 11.02 | 232.15 | sdv-pii-bh3y9 | 354,690.69 | 13,313.2 | 0 | 0 |
502 | CASH_OUT | 73,328.88 | sdv-pii-yixgw | 342.65 | 147,424.89 | sdv-pii-olhfk | 2,104,995.59 | 78,534.14 | 0 | 0 |
15 | CASH_IN | 221,925.6 | sdv-pii-knor8 | 285,105.81 | 2,132,008.87 | sdv-pii-uaydp | 855,303.89 | 688,196.96 | 0 | 0 |
466 | PAYMENT | 11,435.7 | sdv-pii-s419l | 6,058,735.44 | 346,562.09 | sdv-pii-ux7dp | 14,514.28 | 869.78 | 0 | 0 |
86 | CASH_OUT | 1,200,453.18 | sdv-pii-7ujrb | 109,492.84 | 293,424.86 | sdv-pii-4lbhp | 8,049,621.51 | 23,108,767.2 | 0 | 0 |
285 | PAYMENT | 98,819.41 | sdv-pii-c49hz | 4,886.2 | 12,320.42 | sdv-pii-5sn1p | 2,043,647.82 | 1,394,684.69 | 0 | 0 |
123 | CASH_IN | 540,535.12 | sdv-pii-nx54m | 3,536.11 | 321,226.39 | sdv-pii-592f0 | 7,178,286.68 | 17,810,667.63 | 0 | 0 |
89 | PAYMENT | 3,507.14 | sdv-pii-uxa2d | 57,197.07 | 274,925.28 | sdv-pii-7r9y8 | 784,248.51 | 160,416.62 | 0 | 0 |
232 | TRANSFER | 41,247.95 | sdv-pii-o27ki | 6,538.77 | 186,747.98 | sdv-pii-bj2ax | 2,337,647.04 | 7,795,582.66 | 0 | 0 |
124 | TRANSFER | 70,642.53 | sdv-pii-m5n4x | 2,431,934.89 | 3,038,846.73 | sdv-pii-8rppc | 1,176,281.02 | 1,465,754.74 | 0 | 0 |
116 | PAYMENT | 16,876.79 | sdv-pii-s16ax | 7,235,804.72 | 3,215,524.68 | sdv-pii-ls1xx | 18,135.54 | 46.26 | 0 | 0 |
257 | CASH_IN | 789,078.09 | sdv-pii-3taqx | 0.99 | 52,377.8 | sdv-pii-6tslj | 5,325,942.65 | 9,560,115.73 | 0 | 0 |
306 | CASH_OUT | 229,472.82 | sdv-pii-gi1f5 | 2,482,059.67 | 1,248,038.63 | sdv-pii-lcq7m | 1,869,703.39 | 6,507,646.9 | 0 | 0 |
419 | PAYMENT | 59,138.94 | sdv-pii-8txkh | 1,603,293.3 | 6,609,641.72 | sdv-pii-ywaus | 561,678.42 | 16,074.2 | 0 | 0 |
279 | CASH_OUT | 714,678.93 | sdv-pii-wov0i | 103,469.15 | 52,137.58 | sdv-pii-45c6e | 6,730,436.72 | 12,523,986.07 | 0 | 0 |
625 | PAYMENT | 2,388.73 | sdv-pii-j76i4 | 522,553.11 | 76,610.82 | sdv-pii-q2hpv | 3,067.9 | 0.01 | 0 | 0 |
228 | CASH_OUT | 399,442.51 | sdv-pii-uhl3b | 1,102,747.24 | 1,239,092.91 | sdv-pii-lh3ny | 1,310,108.75 | 6,314,900.45 | 0 | 0 |
239 | CASH_OUT | 53,486.85 | sdv-pii-5i797 | 30,259.15 | 1,215,762.84 | sdv-pii-0c0mw | 102,072.88 | 3,279.07 | 0 | 0 |
467 | CASH_OUT | 18,551.63 | sdv-pii-ojs3w | 1,031,734.92 | 4,717,765.91 | sdv-pii-917mu | 6,109.57 | 0 | 0 | 0 |
150 | PAYMENT | 51,561.29 | sdv-pii-47z59 | 0.33 | 78.07 | sdv-pii-ed91v | 248,918.78 | 43,805.85 | 0 | 0 |
210 | PAYMENT | 53,867.15 | sdv-pii-vi2fv | 191,659.24 | 7,911 | sdv-pii-oy8au | 867,927.73 | 6,279,779.76 | 0 | 0 |
105 | PAYMENT | 44,301.31 | sdv-pii-13q0j | 2.85 | 6,530.93 | sdv-pii-it6v5 | 262,906.86 | 2,389.89 | 0 | 0 |
164 | CASH_IN | 525,023.48 | sdv-pii-denx6 | 6,887,081.72 | 5,809,984.13 | sdv-pii-ibk0a | 2,753,486.56 | 11,717,441.38 | 0 | 0 |
128 | CASH_IN | 877,888.7 | sdv-pii-rdul8 | 4,528,409.95 | 6,615,238.54 | sdv-pii-22vha | 12,536,777.71 | 77,476,349.53 | 0 | 0 |
46 | CASH_OUT | 66,528.59 | sdv-pii-5z97e | 4.29 | 438 | sdv-pii-um4i6 | 3,709,955.96 | 19,231,468.13 | 0 | 0 |
212 | CASH_IN | 11,640.43 | sdv-pii-m3g4g | 8,696,632.99 | 16,567,794.09 | sdv-pii-4cwcd | 21,799.32 | 1,263.86 | 0 | 0 |
207 | PAYMENT | 33,314.59 | sdv-pii-6obzx | 10,621,562.71 | 4,957,201.31 | sdv-pii-m458r | 254,712.75 | 27,012.69 | 0 | 0 |
25 | TRANSFER | 1,184.31 | sdv-pii-09ztd | 1,049,759.33 | 5,244,503.98 | sdv-pii-5y9qo | 2,433.83 | 0.15 | 0 | 0 |
409 | CASH_OUT | 145,453.23 | sdv-pii-38ut9 | 1,974,132.1 | 764,345.95 | sdv-pii-75zr8 | 1,293,945.68 | 117,991.79 | 0 | 0 |
108 | CASH_IN | 577,995.23 | sdv-pii-0vjpr | 164.94 | 45,674.61 | sdv-pii-f8e95 | 13,008,089.54 | 27,926,666.33 | 0 | 0 |
9 | CASH_OUT | 11,408.04 | sdv-pii-i1rie | 717,783.59 | 47,625.92 | sdv-pii-g32bw | 1,384,740.7 | 8,174,387.18 | 0 | 0 |
156 | CASH_OUT | 186,697.98 | sdv-pii-clfjh | 2,898.18 | 37,193.12 | sdv-pii-7ir1v | 5,797,567.38 | 36,335,181.95 | 0 | 0 |
75 | CASH_IN | 13,947.27 | sdv-pii-ekcn3 | 2,155,027.57 | 11,870,963.97 | sdv-pii-fo6ac | 2,106,728.05 | 37,126.11 | 0 | 0 |
119 | PAYMENT | 643.96 | sdv-pii-llxxn | 0.01 | 106.33 | sdv-pii-zoh77 | 657,279.3 | 25,807.17 | 0 | 0 |
118 | PAYMENT | 371.22 | sdv-pii-r5wzk | 1,167,398.2 | 146,952.61 | sdv-pii-pi5m2 | 632,624.39 | 572.57 | 0 | 0 |
333 | CASH_OUT | 225,156.05 | sdv-pii-46xmz | 4,148,809.9 | 314,962.61 | sdv-pii-dggdd | 1,029,638.41 | 2,936,284.32 | 0 | 0 |
239 | CASH_IN | 689,342.26 | sdv-pii-9v3tk | 3,268,919.21 | 58,062.89 | sdv-pii-o2kvh | 4,171,865.09 | 16,184,350.09 | 0 | 0 |
147 | PAYMENT | 389,854.53 | sdv-pii-rplxr | 60.5 | 366.23 | sdv-pii-7ledn | 700,704.6 | 160,797.99 | 0 | 0 |
256 | PAYMENT | 27,174.8 | sdv-pii-4rgby | 584.14 | 17,866.84 | sdv-pii-mx0o5 | 369,548.66 | 1,647,313.79 | 0 | 0 |
202 | CASH_IN | 44,240.42 | sdv-pii-vq8iu | 2,354,286.15 | 6,552,030.36 | sdv-pii-i6iqy | 858,000.3 | 13,676.64 | 0 | 0 |
48 | CASH_OUT | 4,095.32 | sdv-pii-nf5a6 | 2,403,088.3 | 5,841,047.57 | sdv-pii-v2tov | 9,504,360.83 | 18,237,322.22 | 0 | 0 |
447 | PAYMENT | 9,605.46 | sdv-pii-kfhi1 | 3.1 | 4,359.09 | sdv-pii-9cn3e | 8,012.13 | 0.01 | 0 | 0 |
414 | PAYMENT | 11,813.38 | sdv-pii-hxur2 | 9.8 | 4.21 | sdv-pii-9m9zm | 1,565,631.04 | 9,482,478.57 | 0 | 0 |
106 | PAYMENT | 18,215.71 | sdv-pii-fpbrk | 36,309.31 | 748,459.25 | sdv-pii-vni4m | 86,798.13 | 186.78 | 0 | 0 |
166 | CASH_OUT | 61,368.15 | sdv-pii-vof1d | 4,046.19 | 1,343,531.58 | sdv-pii-jrbxy | 581,490.05 | 893.35 | 0 | 0 |
68 | CASH_IN | 68,815.17 | sdv-pii-fax3o | 173.04 | 572,737.59 | sdv-pii-phicg | 5,412,730.85 | 5,869,601.8 | 0 | 0 |
311 | PAYMENT | 329.68 | sdv-pii-eujy2 | 6,317.33 | 552,417.63 | sdv-pii-06ghp | 4,015.85 | 0 | 0 | 0 |
99 | PAYMENT | 96,396.69 | sdv-pii-7li8z | 413,958.32 | 168,947.3 | sdv-pii-8gc2f | 88,614.13 | 27,247.07 | 0 | 0 |
431 | CASH_OUT | 818,589.15 | sdv-pii-iigmg | 1,889.83 | 6,201.26 | sdv-pii-05a2u | 10,061,521.2 | 21,301,531.58 | 0 | 0 |
69 | CASH_IN | 284,624.79 | sdv-pii-9pinz | 904.97 | 440,262.4 | sdv-pii-54osk | 6,986,263.34 | 31,952,963.19 | 0 | 0 |
384 | CASH_OUT | 346,471.17 | sdv-pii-4gokt | 86.83 | 118,680.65 | sdv-pii-jga8i | 658,150.26 | 113,416.98 | 0 | 0 |
154 | CASH_OUT | 424.89 | sdv-pii-juhyo | 10,727,419.43 | 18,750,061.27 | sdv-pii-du25q | 223,072.04 | 4.65 | 0 | 0 |
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