step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
210 | TRANSFER | 18,288.22 | sdv-pii-ie775 | 10,221,680.37 | 3,677,793.24 | sdv-pii-shg0n | 619,693.93 | 56,056.23 | 0 | 0 |
167 | PAYMENT | 586.8 | sdv-pii-7srbg | 1,013,742.79 | 3,173,359.83 | sdv-pii-e10ua | 9,977.13 | 70.74 | 0 | 0 |
107 | PAYMENT | 2,510.64 | sdv-pii-af680 | 58,679.41 | 1,598,204.76 | sdv-pii-ndv5x | 140,220.42 | 1,078.23 | 0 | 0 |
79 | TRANSFER | 3,788.35 | sdv-pii-bgknz | 1,690,493.6 | 892,974.01 | sdv-pii-vjujw | 1,424,493.03 | 19,176.02 | 0 | 0 |
48 | PAYMENT | 41,522.83 | sdv-pii-zowxf | 170.17 | 3,828.25 | sdv-pii-4qc9m | 242,139.16 | 1,862.36 | 0 | 0 |
281 | CASH_OUT | 54,026.87 | sdv-pii-i3vmr | 67,065.49 | 4,126,740.34 | sdv-pii-z5sir | 4,065,181.62 | 1,841,131.21 | 0 | 0 |
217 | PAYMENT | 123,997.28 | sdv-pii-trzoz | 7,380,439.61 | 2,652,746.39 | sdv-pii-1jgvr | 1,916,743.64 | 7,625,087.24 | 0 | 0 |
217 | CASH_OUT | 1,952.89 | sdv-pii-u63vv | 1,130,953.73 | 2,593.94 | sdv-pii-k3hw9 | 178,542.1 | 654.88 | 0 | 0 |
235 | CASH_IN | 208,049.38 | sdv-pii-ycniw | 3,752,707.05 | 12,464,125.16 | sdv-pii-1tojf | 955,049.7 | 3,033,776.89 | 0 | 0 |
199 | CASH_OUT | 82,854.52 | sdv-pii-g7omd | 85,817.84 | 356,271.12 | sdv-pii-4l8aw | 3,300,609.91 | 25,837,226.51 | 0 | 0 |
242 | CASH_OUT | 121,003.38 | sdv-pii-j8kd4 | 718,427.16 | 119.9 | sdv-pii-3ydsa | 650,315.08 | 3,044,015.62 | 1 | 0 |
666 | CASH_OUT | 35,870.11 | sdv-pii-slalb | 406,933.71 | 50,363.05 | sdv-pii-grmj3 | 484,675.97 | 2,118,900.58 | 0 | 0 |
167 | PAYMENT | 3,925.94 | sdv-pii-wpk0b | 1,422,276.67 | 905,491.78 | sdv-pii-xusjh | 2,349.77 | 0.09 | 0 | 0 |
199 | CASH_IN | 564,526.87 | sdv-pii-kbnas | 3,949,030.97 | 8,397,694.27 | sdv-pii-70jhi | 1,929,075.74 | 8,865,245.73 | 0 | 0 |
147 | CASH_IN | 34,385.04 | sdv-pii-3zda2 | 264,750.04 | 4,914,813.51 | sdv-pii-c3lsk | 69,379.19 | 7.35 | 0 | 0 |
369 | CASH_OUT | 8,229.61 | sdv-pii-s2f2k | 1,173,522.53 | 4,418,442.09 | sdv-pii-w3ato | 649,419.42 | 56,103.17 | 0 | 0 |
509 | TRANSFER | 59,501.05 | sdv-pii-wxzcy | 156,552.39 | 1,352,230.05 | sdv-pii-ziva3 | 302,351.09 | 386.8 | 0 | 0 |
133 | CASH_IN | 252,667.66 | sdv-pii-bc9ae | 116,377.07 | 693,674.83 | sdv-pii-14kyz | 2,529,654.63 | 2,923,168.81 | 1 | 0 |
385 | CASH_IN | 353,291.18 | sdv-pii-agv0l | 11,900,505.47 | 5,877,092.47 | sdv-pii-80ogw | 2,547,241.62 | 6,271,645.81 | 0 | 0 |
309 | PAYMENT | 88,196.74 | sdv-pii-r7cpa | 97,490.88 | 22,088.5 | sdv-pii-1uzm9 | 167,914.56 | 632.73 | 0 | 0 |
63 | PAYMENT | 68,202.38 | sdv-pii-ynix8 | 1,275.61 | 416,974.58 | sdv-pii-lj9rr | 534,501.54 | 3.26 | 0 | 0 |
284 | CASH_IN | 632,608.17 | sdv-pii-0qxfm | 824,896.73 | 5,391,985.12 | sdv-pii-s2s4y | 3,255,595.62 | 20,442,039.51 | 0 | 0 |
165 | CASH_OUT | 614,321.5 | sdv-pii-9b912 | 244,530.44 | 28,589.04 | sdv-pii-okm11 | 2,315,471.16 | 1,525,837.67 | 0 | 0 |
83 | CASH_OUT | 6,358.26 | sdv-pii-iou2x | 46,487.95 | 1,628,802.81 | sdv-pii-ekzn9 | 132,235.45 | 260.81 | 0 | 0 |
168 | PAYMENT | 77,868.77 | sdv-pii-t40pf | 233,997.75 | 130,061.92 | sdv-pii-jjznv | 1,345,384.49 | 39,256.73 | 0 | 0 |
276 | CASH_IN | 277,454.95 | sdv-pii-poe52 | 328,690.06 | 74,138.59 | sdv-pii-lg6us | 7,247,094.02 | 35,016,729.56 | 0 | 0 |
10 | PAYMENT | 4,658.8 | sdv-pii-zf8mx | 412,269.99 | 415,140.76 | sdv-pii-y37s3 | 390,709.7 | 27,466.06 | 0 | 0 |
1 | PAYMENT | 103,159.54 | sdv-pii-rsgyj | 2,466,101.61 | 8,988,391.09 | sdv-pii-xbncn | 24,482.19 | 0.2 | 0 | 0 |
404 | CASH_IN | 145,095.99 | sdv-pii-5lc1v | 27,455.62 | 90,456.78 | sdv-pii-timfi | 3,915,894.01 | 13,667,652.19 | 0 | 0 |
360 | TRANSFER | 212,241.66 | sdv-pii-booa6 | 0.01 | 49,597.56 | sdv-pii-qpr52 | 1,736,107.77 | 122,050.97 | 0 | 0 |
651 | CASH_OUT | 9,215.31 | sdv-pii-ccb7v | 25,779.49 | 599,871.27 | sdv-pii-4sv7z | 382,760.6 | 33,132.8 | 0 | 0 |
100 | PAYMENT | 815.28 | sdv-pii-j1m7c | 43.02 | 781.83 | sdv-pii-wnrud | 546.93 | 2.04 | 0 | 0 |
13 | CASH_OUT | 14,939.49 | sdv-pii-vgu4n | 380.81 | 226,070.58 | sdv-pii-ql5ob | 5,592,735.09 | 2,904,656.27 | 0 | 0 |
116 | PAYMENT | 20,023.06 | sdv-pii-c2at1 | 102,162.31 | 71,751.94 | sdv-pii-rq1lb | 624,749.2 | 21,309.18 | 0 | 0 |
109 | CASH_IN | 539,697.56 | sdv-pii-5nggd | 67.32 | 595.51 | sdv-pii-ehczx | 1,892,279.5 | 4,108,173.04 | 0 | 0 |
130 | CASH_IN | 168,580.09 | sdv-pii-kayzy | 6,934,823.9 | 13,515,978.56 | sdv-pii-sfh7b | 1,890,548.73 | 26,540,842.41 | 0 | 0 |
107 | CASH_OUT | 66,448.84 | sdv-pii-68gox | 257,492.49 | 579,201.67 | sdv-pii-8mupn | 2,335,752.21 | 482,351.94 | 0 | 0 |
100 | CASH_OUT | 125,417.81 | sdv-pii-sfhd5 | 2,348,663.43 | 2,962,202.1 | sdv-pii-7gt54 | 295,669.5 | 154.59 | 0 | 0 |
394 | CASH_IN | 8,003.34 | sdv-pii-4hxer | 1,156,293.37 | 6,630,239.05 | sdv-pii-z44og | 1,054,168.87 | 402,316.84 | 0 | 0 |
102 | CASH_OUT | 12,659.31 | sdv-pii-9bvw1 | 3,908.58 | 2,327,328.3 | sdv-pii-h60a4 | 2,250,849.29 | 1,075,648.15 | 0 | 0 |
25 | CASH_OUT | 139,844.72 | sdv-pii-2d9fi | 2,375,396.82 | 1,179,532.95 | sdv-pii-nngah | 771,005.69 | 1,687,051.35 | 0 | 0 |
470 | CASH_OUT | 75,881.35 | sdv-pii-0mdej | 7,383.08 | 142,158.77 | sdv-pii-bpomt | 519,379.37 | 124,404.64 | 0 | 0 |
207 | PAYMENT | 311.81 | sdv-pii-ng9w9 | 17.62 | 12,143.44 | sdv-pii-8vg3r | 143,628.67 | 2.89 | 0 | 0 |
415 | CASH_IN | 586,085.92 | sdv-pii-87eny | 9,602,470.06 | 1,476,241.54 | sdv-pii-nes8l | 7,163,347.1 | 9,487,102.81 | 0 | 0 |
66 | PAYMENT | 11,214.99 | sdv-pii-63esf | 133,440.25 | 143,252.5 | sdv-pii-i8qv5 | 2,352.93 | 0.42 | 0 | 0 |
33 | PAYMENT | 9,290.67 | sdv-pii-pm0kd | 228.86 | 532,490.48 | sdv-pii-wahg0 | 1,914,600.08 | 171,413.18 | 0 | 0 |
88 | CASH_OUT | 6,845.25 | sdv-pii-1delo | 1,796,017.89 | 1,278,806.36 | sdv-pii-ayw1s | 220,684.52 | 14,961.66 | 0 | 0 |
154 | CASH_OUT | 56,778.42 | sdv-pii-3u9xo | 111,064.09 | 465,092.57 | sdv-pii-b4trc | 162,314.73 | 534.72 | 0 | 0 |
104 | CASH_IN | 518,211.1 | sdv-pii-otq3r | 11,011,001.76 | 3,088,809.94 | sdv-pii-i2cz3 | 482,041.21 | 1,406,925.11 | 0 | 0 |
197 | PAYMENT | 40,938.07 | sdv-pii-szgks | 121,141.46 | 802,523.02 | sdv-pii-7fk2k | 1,250,007.21 | 155,075.34 | 0 | 0 |
287 | CASH_OUT | 48,176.43 | sdv-pii-wpdxi | 285,775.73 | 4,222,534.29 | sdv-pii-rc98z | 2,139,207.71 | 292,076.32 | 0 | 0 |
158 | CASH_IN | 217,814.09 | sdv-pii-19e7p | 293,482.77 | 1,944,624.77 | sdv-pii-8e7xs | 1,812,340.19 | 1,358,019.93 | 0 | 0 |
324 | CASH_OUT | 75,931.81 | sdv-pii-86a1u | 2,817,112.07 | 1,261,044.92 | sdv-pii-s8894 | 35,006.71 | 29.92 | 0 | 0 |
141 | CASH_OUT | 170,126.6 | sdv-pii-6znh6 | 3,601,754.6 | 88,616.68 | sdv-pii-ap1n9 | 329,208.09 | 35,764.5 | 0 | 0 |
90 | CASH_OUT | 137,526.6 | sdv-pii-ok8i4 | 218.31 | 119,571.81 | sdv-pii-5k223 | 541,030.68 | 52,077.51 | 0 | 0 |
90 | PAYMENT | 2,963.02 | sdv-pii-6d52u | 1,144,844.92 | 8,136,089.69 | sdv-pii-2h3p0 | 565,921.35 | 29,155.44 | 0 | 0 |
59 | CASH_OUT | 51,201.9 | sdv-pii-80k9z | 290.49 | 11,130.82 | sdv-pii-7wjt1 | 578,869.72 | 220,658.92 | 0 | 0 |
213 | CASH_OUT | 232,718.44 | sdv-pii-6bhc8 | 6,515,788.62 | 10,910,667.28 | sdv-pii-6w22r | 1,443,731.61 | 58,632.87 | 0 | 0 |
109 | CASH_OUT | 44,758.75 | sdv-pii-tfna7 | 366,638.48 | 729,353.96 | sdv-pii-x8i1v | 3,085,019.1 | 3,791,715.31 | 0 | 0 |
62 | PAYMENT | 7,393.16 | sdv-pii-z5rkp | 297,740.48 | 6,948,483.13 | sdv-pii-sf64l | 346,305.66 | 855.72 | 0 | 0 |
258 | CASH_IN | 53,794.66 | sdv-pii-j8acv | 3,560,684.5 | 6,561,587.07 | sdv-pii-cfqj1 | 312,374.14 | 92,775.48 | 0 | 0 |
219 | PAYMENT | 6,271.59 | sdv-pii-irbw8 | 12,097.94 | 78,952.9 | sdv-pii-foz5y | 27,426.4 | 8.36 | 0 | 0 |
420 | PAYMENT | 137,918.37 | sdv-pii-2be41 | 53,955.31 | 1,252,046.67 | sdv-pii-rahxz | 6,255,186.61 | 38,076,418.56 | 0 | 0 |
37 | CASH_OUT | 71,099.36 | sdv-pii-imoib | 1,555,083.18 | 2,682,202.74 | sdv-pii-vhlyg | 6,485,856.32 | 17,144,953.99 | 0 | 0 |
171 | PAYMENT | 171,915.68 | sdv-pii-cyy1v | 289.53 | 3,953.91 | sdv-pii-gqsf7 | 4,597,422.92 | 16,224,184.27 | 0 | 0 |
211 | CASH_IN | 92,934.61 | sdv-pii-xl523 | 3,311,279.94 | 8,862,723.36 | sdv-pii-50ixk | 3,575,035.14 | 683,779.21 | 0 | 0 |
464 | CASH_IN | 105,578.32 | sdv-pii-9hx1m | 1,232.29 | 127.46 | sdv-pii-7pfyc | 3,104,645.97 | 11,285,143.42 | 0 | 0 |
138 | CASH_OUT | 74,269.22 | sdv-pii-t8o3t | 9,072,982.67 | 5,289,590.59 | sdv-pii-9o0ua | 536,343.17 | 670,798.02 | 0 | 0 |
122 | CASH_OUT | 592,681.66 | sdv-pii-wcsut | 309,186.25 | 695,835.2 | sdv-pii-z7ss3 | 4,782,228.08 | 4,972,628.9 | 0 | 0 |
173 | CASH_OUT | 125,028.44 | sdv-pii-3uzme | 29,756.84 | 180,013.08 | sdv-pii-3djbi | 3,207,260.05 | 5,645,920.99 | 0 | 0 |
340 | CASH_IN | 428,102.89 | sdv-pii-bj1ky | 1,515,914.82 | 1,205,903.39 | sdv-pii-par8e | 3,237,183.61 | 7,305,273.24 | 0 | 0 |
112 | TRANSFER | 588.9 | sdv-pii-mg3rk | 30.92 | 227,712.69 | sdv-pii-g3yu6 | 1,829,518.12 | 1,993,576.37 | 0 | 0 |
108 | PAYMENT | 142,504.83 | sdv-pii-t78aa | 24,070.22 | 2.38 | sdv-pii-u7zxe | 1,597,046.47 | 7,469,585.36 | 0 | 0 |
296 | PAYMENT | 55,251.85 | sdv-pii-9ynpx | 599,043.47 | 367,721.56 | sdv-pii-9pvmu | 133,785.73 | 1,155,256.9 | 0 | 0 |
229 | CASH_IN | 280,294.54 | sdv-pii-h9rpt | 50,309.19 | 4,849.03 | sdv-pii-ci2jx | 2,108,799.08 | 918,586.5 | 0 | 0 |
472 | CASH_IN | 669,639.6 | sdv-pii-zikv4 | 1,653,706.94 | 4,330,551.69 | sdv-pii-we91q | 2,001,839.26 | 5,851,157.65 | 0 | 0 |
79 | CASH_IN | 231,173.68 | sdv-pii-soiv7 | 61,575.46 | 1,912,769.46 | sdv-pii-nvhrn | 5,131,389.91 | 10,083,157 | 0 | 0 |
81 | PAYMENT | 565,693.35 | sdv-pii-b5kb6 | 584.41 | 0.97 | sdv-pii-zimvr | 1,201,761.36 | 24,535,708.46 | 0 | 0 |
171 | CASH_OUT | 57,813.73 | sdv-pii-kl96t | 111.56 | 100,277.32 | sdv-pii-44nnq | 2,346,949.26 | 2,425,575.16 | 0 | 0 |
205 | CASH_OUT | 297.96 | sdv-pii-yea32 | 13,865,628.96 | 16,983,292.51 | sdv-pii-hvj85 | 174,322.05 | 70,517.25 | 0 | 0 |
336 | PAYMENT | 36,402.68 | sdv-pii-3cech | 1,371.82 | 23,120.23 | sdv-pii-fsrsw | 41,141.21 | 0.52 | 0 | 0 |
236 | PAYMENT | 14,623.81 | sdv-pii-s00w8 | 366.01 | 11,138.08 | sdv-pii-tuugz | 317,768.01 | 16.15 | 0 | 0 |
306 | PAYMENT | 11,470.32 | sdv-pii-r8nzm | 99,352.59 | 646,288.74 | sdv-pii-kb55f | 1,074,488.61 | 161,269.4 | 0 | 0 |
242 | CASH_IN | 7,368.32 | sdv-pii-0famr | 7,800,007.1 | 11,344,170.67 | sdv-pii-cpnj0 | 4,369,544.29 | 2,549,145.49 | 0 | 0 |
390 | PAYMENT | 6,854.13 | sdv-pii-m3j8i | 338,635.65 | 8,521.41 | sdv-pii-fy9jh | 65,628.05 | 6,030.44 | 0 | 0 |
178 | TRANSFER | 24,180.09 | sdv-pii-o30dc | 375.79 | 1,149,612.79 | sdv-pii-5a8o7 | 433,755.15 | 2,502.02 | 0 | 0 |
208 | CASH_OUT | 205,035.65 | sdv-pii-t3g91 | 1,116,779.3 | 360,322.58 | sdv-pii-32y39 | 297,882.29 | 265,079.24 | 0 | 0 |
583 | PAYMENT | 3.19 | sdv-pii-dlgz2 | 700,849.05 | 5,023,558.9 | sdv-pii-5gko1 | 331.55 | 0 | 0 | 0 |
108 | PAYMENT | 37,386.16 | sdv-pii-ri9xu | 82,238.22 | 26,055.35 | sdv-pii-9eszk | 320,676.44 | 603,087.12 | 0 | 0 |
58 | CASH_IN | 74,945.96 | sdv-pii-wkryk | 1,764,998.45 | 1,201,509.16 | sdv-pii-iwrk6 | 1,064,691.46 | 405,223.59 | 0 | 0 |
139 | PAYMENT | 16,977.81 | sdv-pii-h0pf4 | 1,149.51 | 1,098,327.19 | sdv-pii-nsomq | 198,831.16 | 20.56 | 0 | 0 |
10 | CASH_OUT | 229,647 | sdv-pii-9gl2c | 34,508.32 | 194,134.96 | sdv-pii-b19q8 | 11,538,185.28 | 59,205,897.2 | 0 | 0 |
49 | PAYMENT | 55.88 | sdv-pii-5d78s | 4.41 | 19,026.2 | sdv-pii-600fv | 124,734.32 | 62.69 | 0 | 0 |
259 | CASH_OUT | 694,989.26 | sdv-pii-xrnpm | 972,752.79 | 97,490.34 | sdv-pii-v1vso | 917,401.53 | 240,623.07 | 0 | 0 |
151 | PAYMENT | 53,576.67 | sdv-pii-uzmui | 262,744.62 | 18,956.03 | sdv-pii-5mcnq | 1,298,759.65 | 138,980.46 | 0 | 0 |
486 | CASH_OUT | 797.56 | sdv-pii-up6hj | 578,199.04 | 8,555,529.01 | sdv-pii-3u2bf | 1,944,384.29 | 145,633.35 | 0 | 0 |
294 | PAYMENT | 257,866.81 | sdv-pii-iih9u | 1,827.29 | 316,460.29 | sdv-pii-i53ua | 570,520.05 | 1,311.96 | 0 | 0 |
451 | CASH_IN | 15,673.47 | sdv-pii-3b0kl | 1,315,078.93 | 671,594.95 | sdv-pii-bqq1s | 156,051.85 | 15,222.05 | 0 | 0 |
178 | CASH_OUT | 63,835.18 | sdv-pii-9wn9y | 26,574.16 | 161,655.78 | sdv-pii-xs112 | 5,812,183.29 | 11,358,264.23 | 0 | 0 |
51 | TRANSFER | 136,133.4 | sdv-pii-ums33 | 1,176,808.45 | 31,113.67 | sdv-pii-qp075 | 2,052,862.82 | 10,275,945.26 | 0 | 0 |
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