step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
695 | CASH_OUT | 92,021.91 | sdv-pii-qn50k | 259,705.13 | 2,833,348.62 | sdv-pii-vmtjm | 2,406,357.15 | 18,220,680.01 | 0 | 0 |
215 | PAYMENT | 88,977.51 | sdv-pii-f3dpt | 5,864.2 | 165,030.12 | sdv-pii-tbro9 | 20,919.52 | 34.88 | 0 | 0 |
58 | PAYMENT | 59,775.75 | sdv-pii-z34fc | 787,454.44 | 736,958.38 | sdv-pii-zlfzs | 285,150.29 | 2,261.06 | 0 | 0 |
184 | PAYMENT | 42,713.52 | sdv-pii-401ev | 290,577.85 | 5,607,168.95 | sdv-pii-gbirc | 459,010.41 | 4,294.69 | 0 | 0 |
299 | CASH_OUT | 348,265.42 | sdv-pii-5bczc | 6,389.8 | 84,950.7 | sdv-pii-a55w7 | 2,585,199.26 | 7,979,541.46 | 0 | 0 |
38 | CASH_IN | 105,772.86 | sdv-pii-6mvln | 283,686.16 | 797,682.5 | sdv-pii-cu4a8 | 693,606.45 | 90,315.37 | 0 | 0 |
83 | CASH_OUT | 165,225.26 | sdv-pii-8eudd | 1,108,410.63 | 482,993.09 | sdv-pii-b9768 | 3,780,277.59 | 1,058,369.19 | 0 | 0 |
373 | CASH_IN | 47,494.97 | sdv-pii-2ukl8 | 2,895,933.77 | 6,788,629.65 | sdv-pii-yg9zc | 1,407,515.43 | 12,966.92 | 0 | 0 |
88 | PAYMENT | 12,418.9 | sdv-pii-i8ptl | 1,047,079.43 | 415,746.64 | sdv-pii-runsx | 1,555,346.98 | 54,147.76 | 0 | 0 |
390 | PAYMENT | 130,106.5 | sdv-pii-ydf00 | 170.75 | 92.96 | sdv-pii-axvv6 | 1,391,447.92 | 414,808.95 | 0 | 0 |
201 | TRANSFER | 9,134.93 | sdv-pii-sjogq | 523.28 | 1,105,023.4 | sdv-pii-g7h2w | 30,265.3 | 30.74 | 0 | 0 |
604 | CASH_OUT | 91,011.63 | sdv-pii-bn9mq | 258,421.62 | 444,827.81 | sdv-pii-p6vj9 | 3,978,369.67 | 7,725,840.08 | 0 | 0 |
115 | PAYMENT | 98,583.27 | sdv-pii-1s7fx | 227,727.22 | 250,115.21 | sdv-pii-rqt5r | 101,578.53 | 278.25 | 0 | 0 |
381 | PAYMENT | 2,020.13 | sdv-pii-csn19 | 98.58 | 139,221.38 | sdv-pii-frlok | 1,366,994.24 | 179,777.31 | 0 | 0 |
274 | CASH_IN | 100,978.37 | sdv-pii-rom16 | 84,527.69 | 66,861.52 | sdv-pii-iq035 | 3,721,531.17 | 2,052,373.03 | 0 | 0 |
251 | CASH_IN | 73,519.64 | sdv-pii-7a9bo | 1,057,197.74 | 1,963,202.17 | sdv-pii-nghm7 | 2,756,227.06 | 3,541,322.3 | 0 | 0 |
172 | PAYMENT | 462,028.95 | sdv-pii-6va5o | 76,261.53 | 703,045.4 | sdv-pii-flv45 | 174,093.83 | 5,392.68 | 0 | 0 |
279 | CASH_OUT | 56,890.91 | sdv-pii-0vtyf | 54,391.41 | 3,252,388.07 | sdv-pii-btrey | 3,921,824.93 | 4,383,753.76 | 0 | 0 |
7 | PAYMENT | 1,823.11 | sdv-pii-8pk6k | 325,743.86 | 1,524,860.38 | sdv-pii-ww8ab | 1,307.03 | 3.59 | 0 | 0 |
287 | PAYMENT | 50,764.71 | sdv-pii-0o5iy | 8,861.99 | 289,229.63 | sdv-pii-o65qp | 25,121.37 | 3.88 | 0 | 0 |
362 | CASH_OUT | 105,031.96 | sdv-pii-x829n | 6,622.02 | 934,125.2 | sdv-pii-vv4kd | 733,541.64 | 567,004.99 | 0 | 0 |
328 | TRANSFER | 479,297.53 | sdv-pii-ljroc | 4,687.54 | 42,363.29 | sdv-pii-13dbn | 1,287,386.84 | 99,239.55 | 0 | 0 |
131 | CASH_OUT | 60,626.53 | sdv-pii-nil8k | 0.37 | 31,708.56 | sdv-pii-vgo2u | 1,088,649.03 | 590,758.61 | 0 | 0 |
92 | CASH_OUT | 33,066.48 | sdv-pii-jz94e | 1,395,093.91 | 6,213,243.37 | sdv-pii-7k7i8 | 1,868,802.99 | 544,518.22 | 0 | 0 |
153 | CASH_IN | 73,590.27 | sdv-pii-t49fp | 799,045.41 | 71,058.29 | sdv-pii-geiav | 1,463,942.23 | 2,130,628.4 | 0 | 0 |
71 | CASH_OUT | 308,412.59 | sdv-pii-aoyy4 | 428,156.96 | 80,350.23 | sdv-pii-uv4bh | 2,274,970.73 | 10,608,483.77 | 0 | 0 |
39 | PAYMENT | 20,893.16 | sdv-pii-4vabk | 2,473,403.08 | 1,067,144 | sdv-pii-lzltb | 68,796.52 | 1,303.16 | 0 | 0 |
158 | CASH_IN | 54,751.49 | sdv-pii-8sduk | 157,990.58 | 729,046.36 | sdv-pii-v9gh9 | 5,178,427.86 | 3,278,809.56 | 0 | 0 |
284 | CASH_OUT | 177,573.07 | sdv-pii-sp302 | 2,364,928.35 | 277,309.11 | sdv-pii-ujmx4 | 2,851,305.98 | 7,058,070.88 | 0 | 0 |
153 | CASH_IN | 547,566.39 | sdv-pii-mozrm | 38,314.91 | 948,902.89 | sdv-pii-m9u6j | 1,472,076.57 | 3,629,532.34 | 0 | 0 |
322 | CASH_IN | 291,553.94 | sdv-pii-sur8h | 5,545,753.43 | 3,493,410.95 | sdv-pii-qlrtb | 704,500.02 | 34,022.04 | 0 | 0 |
243 | PAYMENT | 7,463.84 | sdv-pii-u0yvb | 60,886.18 | 208,889.1 | sdv-pii-xyxkk | 140,271.92 | 2,656.39 | 0 | 0 |
374 | PAYMENT | 531,973.95 | sdv-pii-xav83 | 130,371.56 | 5,892.39 | sdv-pii-owawj | 489,085.72 | 191,947.37 | 0 | 0 |
21 | CASH_OUT | 66,077.66 | sdv-pii-iqcj1 | 59,191.35 | 65,808.93 | sdv-pii-ky19k | 4,282,899.5 | 46,232,782.57 | 0 | 0 |
45 | CASH_OUT | 13,856.22 | sdv-pii-9wd8l | 823.76 | 649,559.87 | sdv-pii-we969 | 353,528.62 | 14,375.51 | 0 | 0 |
132 | PAYMENT | 4,974.96 | sdv-pii-bnjos | 460.12 | 31,213.65 | sdv-pii-5sq3d | 150,089.5 | 10.99 | 0 | 0 |
87 | PAYMENT | 5,420.62 | sdv-pii-y45gs | 277,399.78 | 63,208.27 | sdv-pii-tp01u | 302,535.28 | 94,590.02 | 0 | 0 |
425 | CASH_IN | 429,871.87 | sdv-pii-mrp7t | 215,435.05 | 4,047.36 | sdv-pii-wexdc | 1,499,627.23 | 9,616,569.82 | 0 | 0 |
140 | PAYMENT | 1,244.58 | sdv-pii-ut3so | 1,040.64 | 44,405.57 | sdv-pii-zsjy7 | 7,911.18 | 5.69 | 0 | 0 |
357 | CASH_IN | 856,011.85 | sdv-pii-v6ms5 | 8,238,687.63 | 259,614.58 | sdv-pii-so6ib | 708,507.09 | 3,556,828.58 | 0 | 0 |
48 | TRANSFER | 373,563.81 | sdv-pii-bhf2a | 3,114,193.41 | 359,183.61 | sdv-pii-btw9n | 1,459,674.44 | 97,086.97 | 0 | 0 |
585 | PAYMENT | 20,052.38 | sdv-pii-m1jd6 | 1,520,073.44 | 1,414,661.67 | sdv-pii-3ufv3 | 1,287.9 | 0.07 | 0 | 0 |
42 | PAYMENT | 4,855 | sdv-pii-6dvz6 | 0.01 | 13.72 | sdv-pii-azh5k | 9,631.07 | 0.02 | 0 | 0 |
108 | PAYMENT | 457.26 | sdv-pii-lmovt | 21,075.5 | 155,168.47 | sdv-pii-rj4kt | 8,980.72 | 0.09 | 0 | 0 |
271 | CASH_IN | 20,833.1 | sdv-pii-2wmob | 6,382,865.08 | 5,300,084.92 | sdv-pii-vxxws | 316,944 | 1,295.46 | 0 | 0 |
250 | CASH_OUT | 517,156.2 | sdv-pii-do39c | 3,366,410.03 | 4,142,720.36 | sdv-pii-uqznt | 3,275,639.5 | 11,960,690.31 | 0 | 0 |
181 | CASH_IN | 152,315.61 | sdv-pii-nclwi | 24,370.6 | 2,742,189.86 | sdv-pii-30ken | 754,857.4 | 407,776.76 | 0 | 0 |
77 | PAYMENT | 20,641.16 | sdv-pii-1elty | 1,216.61 | 6,989.45 | sdv-pii-ro150 | 171,733.98 | 20,195.6 | 0 | 0 |
410 | CASH_OUT | 245,309.78 | sdv-pii-t9oo3 | 16,786.91 | 1,041,898.91 | sdv-pii-ru30e | 4,726,079.89 | 1,413,797.1 | 0 | 0 |
259 | PAYMENT | 336,842.66 | sdv-pii-ynj5x | 0.01 | 0 | sdv-pii-kzdt4 | 141,247.09 | 35,190.32 | 0 | 0 |
67 | CASH_OUT | 904.03 | sdv-pii-z9x6k | 40,398.99 | 2,099,231.16 | sdv-pii-fo4ys | 1,181,136.49 | 2,195.6 | 0 | 0 |
192 | PAYMENT | 428,653.3 | sdv-pii-x27ss | 103,396.79 | 124.14 | sdv-pii-2xvp5 | 3,521,013.71 | 25,351,592.42 | 0 | 0 |
120 | PAYMENT | 101,940.4 | sdv-pii-jt809 | 21,321.84 | 408.95 | sdv-pii-nujdu | 1,115,621.96 | 1,238,819.7 | 0 | 0 |
372 | TRANSFER | 940.65 | sdv-pii-cxwfb | 2,923,324.63 | 2,530,579.82 | sdv-pii-ao9pz | 7,488.59 | 0.17 | 0 | 0 |
442 | TRANSFER | 20,728.23 | sdv-pii-5p2d4 | 2,943,531.15 | 2,632,311.07 | sdv-pii-uex47 | 147,196.65 | 59,403 | 0 | 0 |
323 | CASH_IN | 237,629.4 | sdv-pii-61dhb | 1,931,416.87 | 4,566,241.79 | sdv-pii-644fn | 1,495,524.16 | 1,650,038.11 | 0 | 0 |
143 | CASH_OUT | 742,575.92 | sdv-pii-qsg5k | 4,487,466.8 | 227,144.94 | sdv-pii-jt2hp | 2,497,300.25 | 6,959,200.75 | 0 | 0 |
40 | CASH_OUT | 429,149.97 | sdv-pii-kyvxs | 592,247.86 | 5,248,634.64 | sdv-pii-3zoiv | 2,269,918.8 | 236,727 | 0 | 0 |
369 | PAYMENT | 3,162.27 | sdv-pii-dok95 | 242,356.41 | 568,477.21 | sdv-pii-t2msm | 132,800.83 | 201,896.28 | 0 | 0 |
118 | CASH_IN | 921,323.29 | sdv-pii-4nuty | 0.2 | 376.93 | sdv-pii-vbika | 10,083,691.67 | 29,169,571.64 | 0 | 0 |
607 | PAYMENT | 154,244.04 | sdv-pii-4vxmk | 1,046,126.1 | 1,491,229.61 | sdv-pii-tcx3o | 291,363.25 | 1,458.49 | 0 | 0 |
147 | PAYMENT | 443.87 | sdv-pii-7p01p | 431,836.33 | 193,376.78 | sdv-pii-ai2z3 | 2,881.32 | 0.06 | 0 | 0 |
523 | CASH_OUT | 37,773.42 | sdv-pii-83djm | 66,626.11 | 130,582.95 | sdv-pii-9xrd4 | 2,309,862.98 | 21,882,272.87 | 0 | 0 |
218 | PAYMENT | 35,287.98 | sdv-pii-5sngs | 49.79 | 16.61 | sdv-pii-1ef6s | 16,724.74 | 5,630.02 | 0 | 0 |
409 | CASH_OUT | 63,134.33 | sdv-pii-ph5me | 168,357.38 | 555,043.96 | sdv-pii-hujh3 | 770,587.09 | 2,029,634.94 | 0 | 0 |
26 | CASH_IN | 29,952.41 | sdv-pii-i8w4p | 44,446.36 | 509,370.8 | sdv-pii-vonoq | 3,619,380.19 | 11,155,902.21 | 0 | 0 |
567 | TRANSFER | 1,688.37 | sdv-pii-3pcvh | 4.77 | 529,733.45 | sdv-pii-vypda | 2,990,392.15 | 465,392.72 | 0 | 0 |
436 | CASH_IN | 14,781.01 | sdv-pii-vjww8 | 11,924,288.78 | 11,536,187.07 | sdv-pii-g3grr | 1,713,410.2 | 2,933,489.85 | 0 | 0 |
682 | PAYMENT | 545,337.97 | sdv-pii-ayc53 | 46,693.52 | 791.97 | sdv-pii-rikyi | 6,634,227.55 | 47,046,956.3 | 0 | 0 |
34 | CASH_OUT | 311,148.2 | sdv-pii-n4qg7 | 5,389,132.8 | 455,213.75 | sdv-pii-m6717 | 1,431,034.6 | 3,154,289.69 | 0 | 0 |
156 | PAYMENT | 0.98 | sdv-pii-7yaye | 35,706.74 | 903,471.29 | sdv-pii-u3bd3 | 21,971.54 | 0 | 0 | 0 |
119 | CASH_OUT | 120,461 | sdv-pii-bqiwu | 345,229.28 | 530,098.25 | sdv-pii-ee8ox | 1,199,478.4 | 3,401,244.37 | 0 | 0 |
17 | TRANSFER | 46,691.24 | sdv-pii-129qo | 906,181.99 | 174,920.02 | sdv-pii-4tcf7 | 1,416,724.27 | 4,777,671.97 | 0 | 0 |
149 | CASH_IN | 187,957.59 | sdv-pii-0cg4k | 744,677.88 | 1,646,285.1 | sdv-pii-b36mu | 5,958,316.42 | 4,751,736.3 | 0 | 0 |
208 | CASH_OUT | 297,163.02 | sdv-pii-7tl99 | 7,900.37 | 35,951.53 | sdv-pii-xrka0 | 37,519.84 | 191.94 | 0 | 0 |
565 | PAYMENT | 338,617.97 | sdv-pii-e4azw | 455.78 | 163.81 | sdv-pii-um2tg | 168,323.44 | 520.35 | 0 | 0 |
536 | CASH_OUT | 100,241.96 | sdv-pii-5qupy | 2,345,083.69 | 1,061,996.51 | sdv-pii-3l31j | 1,100,267.66 | 1,881,609.91 | 0 | 0 |
146 | CASH_OUT | 93,849.8 | sdv-pii-5bygh | 6,199,759.27 | 13,808,086.61 | sdv-pii-j4oll | 2,298,165.28 | 3,698,708.56 | 0 | 0 |
111 | CASH_IN | 10,873.77 | sdv-pii-4qt45 | 740,414.66 | 4,140,233.45 | sdv-pii-8putp | 562,805.63 | 3,243.43 | 0 | 0 |
267 | CASH_IN | 64,105.44 | sdv-pii-sl5yx | 1,516,021.53 | 1,724,930.31 | sdv-pii-uv11h | 2,965,191.42 | 14,213,943.66 | 0 | 0 |
202 | CASH_IN | 439,240.02 | sdv-pii-1ic0g | 316.59 | 256,755.31 | sdv-pii-0bcee | 4,932,259.18 | 8,040,018.18 | 0 | 0 |
242 | PAYMENT | 121,030.56 | sdv-pii-o94c7 | 361.21 | 3,705.01 | sdv-pii-7vqnv | 1,088,361.26 | 2,723,153.04 | 0 | 0 |
191 | CASH_OUT | 166,317.64 | sdv-pii-c4a3e | 18.06 | 43,780.63 | sdv-pii-wq4i6 | 2,096,753.3 | 7,579,196.55 | 0 | 0 |
273 | PAYMENT | 20,014.1 | sdv-pii-x9lta | 190,851.09 | 291,933.03 | sdv-pii-9v9pz | 238,181.85 | 1,024.14 | 0 | 0 |
298 | PAYMENT | 1,910.17 | sdv-pii-2syyy | 312,551.28 | 4,027,858.81 | sdv-pii-wtb2p | 202,798.96 | 297.52 | 0 | 0 |
142 | CASH_IN | 300,239.74 | sdv-pii-w6t84 | 6,028,024.56 | 11,678,167.58 | sdv-pii-932w1 | 877,760.16 | 1,666,148 | 0 | 0 |
145 | CASH_IN | 46,521.64 | sdv-pii-pss9y | 9,417.9 | 1,764.81 | sdv-pii-t54ii | 6,494,912.37 | 15,940,765.54 | 0 | 0 |
171 | CASH_OUT | 5,468.64 | sdv-pii-qjwb9 | 61,055.39 | 1,572,374.63 | sdv-pii-pu93v | 1,623,989.66 | 3,445,081.57 | 0 | 0 |
162 | CASH_OUT | 261,943.32 | sdv-pii-d13he | 1,419,350.11 | 483,274.44 | sdv-pii-5tmkz | 3,177,064.36 | 11,685,470.74 | 0 | 0 |
121 | PAYMENT | 66,334.98 | sdv-pii-ls4r1 | 1,201,639.67 | 4,761,548.09 | sdv-pii-78imm | 151,352.58 | 184,034.48 | 0 | 0 |
254 | CASH_OUT | 920,396.3 | sdv-pii-sfter | 2,637.25 | 65,773.75 | sdv-pii-0z4mz | 2,168,143.38 | 1,995,630.93 | 0 | 0 |
439 | PAYMENT | 28,765.03 | sdv-pii-8gp19 | 1,223.83 | 114,038.01 | sdv-pii-px3m5 | 39,455.3 | 61.6 | 0 | 0 |
201 | CASH_OUT | 54,321.34 | sdv-pii-i2yck | 839,191.68 | 2,611,778.77 | sdv-pii-soe1m | 603,704.47 | 32,467.31 | 0 | 0 |
369 | CASH_OUT | 51,343.16 | sdv-pii-0ijgj | 4,026.73 | 108,448.15 | sdv-pii-x5m7d | 7,237,540.74 | 7,234,159.84 | 0 | 0 |
46 | CASH_IN | 727,178.05 | sdv-pii-jvzro | 1,534,484 | 1,274,543.72 | sdv-pii-0gzr7 | 3,795,538.52 | 54,127,550.27 | 0 | 0 |
217 | CASH_OUT | 580,865.44 | sdv-pii-gkzzi | 50,318.38 | 514,393.32 | sdv-pii-znm7f | 2,906,473.98 | 9,018,840.07 | 0 | 0 |
181 | CASH_IN | 39,482.92 | sdv-pii-o0bmu | 7,271,956.32 | 13,680,192.37 | sdv-pii-yh700 | 4,444,055.75 | 3,114,006.45 | 0 | 0 |
21 | CASH_OUT | 100,996.28 | sdv-pii-dscfv | 959,500.77 | 1,839,289.58 | sdv-pii-69q15 | 1,749,807.19 | 1,395,035.52 | 0 | 0 |
120 | CASH_IN | 16,513.42 | sdv-pii-4xow1 | 1,117,337.11 | 8,395,926.62 | sdv-pii-4brod | 4,309,226.11 | 17,059,356.25 | 0 | 0 |
346 | CASH_OUT | 99,097.06 | sdv-pii-6tzf1 | 123,828.03 | 631,373.82 | sdv-pii-x4l3x | 1,842,733.19 | 49,020.58 | 0 | 0 |
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