step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
359 | PAYMENT | 29,541.72 | sdv-pii-9mip2 | 364,840.09 | 175,308.62 | sdv-pii-7fvkr | 219,862.27 | 3,232.96 | 0 | 0 |
522 | CASH_OUT | 468,156.46 | sdv-pii-vyxz2 | 6,116.35 | 271.92 | sdv-pii-a3lta | 3,361,389.5 | 28,265,149.01 | 0 | 0 |
451 | CASH_OUT | 52,495.69 | sdv-pii-y40x6 | 5,356,157.93 | 828,802.2 | sdv-pii-ll92i | 96,527.07 | 1,747.49 | 0 | 0 |
243 | PAYMENT | 126,201.65 | sdv-pii-y90ei | 221,590.61 | 4,586.79 | sdv-pii-6m891 | 1,027,727.27 | 552,628.57 | 0 | 0 |
323 | CASH_IN | 138,383.06 | sdv-pii-7esdc | 5,810,513.14 | 11,465,605.66 | sdv-pii-wdy0v | 2,207,461.64 | 4,131,659.42 | 0 | 0 |
179 | CASH_OUT | 75,528.7 | sdv-pii-kyzkq | 75,592.29 | 1,410,450.53 | sdv-pii-fyfe1 | 3,831,108.81 | 10,927,729.96 | 0 | 0 |
106 | CASH_OUT | 353,641.33 | sdv-pii-nl5ys | 112,393.85 | 4,046,491.71 | sdv-pii-k9us8 | 4,311,942.71 | 11,701,104.22 | 0 | 0 |
278 | CASH_OUT | 95,210.9 | sdv-pii-yo8dl | 39,326.14 | 1,474.56 | sdv-pii-hnfkw | 1,510,545.63 | 5,074,255.13 | 0 | 0 |
121 | CASH_OUT | 246,442 | sdv-pii-h56ur | 4,319.61 | 132,341.27 | sdv-pii-2uk21 | 1,872,434.81 | 1,950,051.66 | 0 | 0 |
154 | CASH_IN | 947,030.38 | sdv-pii-mcqr7 | 493,955.8 | 1,019,624.91 | sdv-pii-s4gdc | 6,476,415.28 | 2,241,699.53 | 0 | 0 |
68 | CASH_IN | 263,525.91 | sdv-pii-f4ocr | 4,720,014.23 | 6,636,970.82 | sdv-pii-swszb | 4,690,512.8 | 6,752,795.48 | 0 | 0 |
20 | CASH_IN | 648,774.31 | sdv-pii-mb69i | 5,141,474.94 | 2,554,585.32 | sdv-pii-6vpq2 | 2,689,708.7 | 4,056,757.39 | 0 | 0 |
20 | CASH_IN | 70,194.08 | sdv-pii-k7hqf | 5,276,335.98 | 13,787,955.6 | sdv-pii-7nxfy | 4,277,687.03 | 6,383,336.99 | 0 | 0 |
173 | PAYMENT | 268,425.77 | sdv-pii-d34ga | 1,256.63 | 13,151.89 | sdv-pii-ucybl | 2,022,779.68 | 5,332,887.57 | 0 | 0 |
276 | CASH_OUT | 581,780.81 | sdv-pii-9nhko | 5,067,342.95 | 1,097,142.03 | sdv-pii-sdczu | 2,614,068.57 | 13,793,890.21 | 0 | 0 |
261 | PAYMENT | 35,782.44 | sdv-pii-zi221 | 27.36 | 2,386.38 | sdv-pii-x8kdj | 2,020,375.75 | 2,245,129.54 | 0 | 0 |
359 | TRANSFER | 71,112.74 | sdv-pii-fukci | 7,041,421.03 | 2,368,870.24 | sdv-pii-jum6e | 50,387.69 | 707.68 | 0 | 0 |
272 | CASH_IN | 58,761.26 | sdv-pii-1ivsn | 5,136,287.02 | 5,907,511.65 | sdv-pii-keo8m | 10,472,294.33 | 53,921,864.87 | 0 | 0 |
186 | CASH_OUT | 437,257.5 | sdv-pii-k5ib1 | 7,731.78 | 849,666.59 | sdv-pii-ql6jm | 2,781,202.78 | 2,317,050.92 | 0 | 0 |
501 | PAYMENT | 3,774.35 | sdv-pii-809vn | 0.03 | 187.83 | sdv-pii-ov91b | 6,200.29 | 4.58 | 0 | 0 |
285 | CASH_OUT | 329,913.24 | sdv-pii-y88ln | 317,890.32 | 36,779.35 | sdv-pii-83txu | 505,525.28 | 3,117,815.87 | 0 | 0 |
81 | CASH_OUT | 140,726.95 | sdv-pii-52yhj | 64,479.01 | 3,507,248.06 | sdv-pii-gd779 | 3,090,778.63 | 20,931,699.19 | 0 | 0 |
259 | CASH_OUT | 93,961.81 | sdv-pii-7rs58 | 1,273,504.03 | 7,343,430.37 | sdv-pii-ujds6 | 4,746,899.96 | 984,566.29 | 0 | 0 |
102 | CASH_OUT | 162,198.71 | sdv-pii-57k84 | 99,155.89 | 4,510.82 | sdv-pii-43yop | 689,487.34 | 320,362.38 | 0 | 0 |
520 | CASH_OUT | 461,080.46 | sdv-pii-vatvs | 114,657.67 | 74,978.03 | sdv-pii-eaa40 | 1,690,500.16 | 22,541,250.36 | 0 | 0 |
626 | CASH_OUT | 118,848.82 | sdv-pii-l4nso | 811,345.58 | 5,587,159.5 | sdv-pii-tnf9x | 354,805.71 | 421,992.14 | 0 | 0 |
398 | CASH_OUT | 39,286.31 | sdv-pii-ndc4a | 0.9 | 32,293.42 | sdv-pii-w6m85 | 204,012.12 | 10,933.06 | 0 | 0 |
276 | PAYMENT | 14,255.4 | sdv-pii-afo97 | 1,104,832.31 | 1,249,983.7 | sdv-pii-pcv6k | 27,537.37 | 0.35 | 0 | 0 |
17 | CASH_OUT | 58,951.61 | sdv-pii-qaz96 | 16,556,015.48 | 14,936,944.18 | sdv-pii-qjp0h | 903,162.63 | 56,474.03 | 0 | 0 |
146 | CASH_OUT | 5,318.8 | sdv-pii-x5487 | 367,125.21 | 2,156,824.2 | sdv-pii-igfst | 984,982.92 | 122,086.64 | 0 | 0 |
111 | CASH_IN | 706,882.56 | sdv-pii-j6zbs | 4,162,480.13 | 2,269,033.07 | sdv-pii-1z8ez | 7,626,332.39 | 75,673,402.52 | 0 | 0 |
66 | CASH_OUT | 2,286.46 | sdv-pii-vnh1g | 9.26 | 979.94 | sdv-pii-wr8u0 | 3,017,701.67 | 10,514,884 | 0 | 0 |
266 | CASH_IN | 466,872.22 | sdv-pii-cr90v | 374,881.75 | 1,649,461.93 | sdv-pii-dj36j | 2,537,884.91 | 6,004,432.87 | 0 | 0 |
259 | TRANSFER | 48,141.74 | sdv-pii-o4wzy | 2,857,980.77 | 5,948,082.37 | sdv-pii-qfap8 | 3,361,350.38 | 4,441,114.62 | 0 | 0 |
123 | CASH_OUT | 72,394.74 | sdv-pii-ef2d6 | 8,409.97 | 829.83 | sdv-pii-gl790 | 680,733.37 | 1,028,504.53 | 0 | 0 |
99 | CASH_OUT | 70,003.2 | sdv-pii-ny5ei | 207,458.81 | 846,335.6 | sdv-pii-pegz6 | 7,758,000.93 | 17,972,273.61 | 0 | 0 |
467 | TRANSFER | 36,469.16 | sdv-pii-967no | 684,267.74 | 331,912.47 | sdv-pii-13gva | 644,098.44 | 1,280.89 | 0 | 0 |
229 | CASH_OUT | 331,633.96 | sdv-pii-udp32 | 287,503.66 | 3,417,084.26 | sdv-pii-ckn9w | 360,092.83 | 1,070,016.42 | 0 | 0 |
95 | TRANSFER | 29,214.63 | sdv-pii-7rsqo | 264,649.86 | 6,324,205.48 | sdv-pii-jerth | 12,324.56 | 19.63 | 0 | 0 |
9 | CASH_OUT | 330,044.86 | sdv-pii-cl1y9 | 2,079,202.91 | 4,526,217.35 | sdv-pii-igyr1 | 746,801.11 | 2,554,661.52 | 0 | 0 |
180 | TRANSFER | 18,728.84 | sdv-pii-q2ejm | 212,471.94 | 434,718.9 | sdv-pii-f1v3c | 539,107.46 | 71,367.06 | 0 | 0 |
57 | CASH_OUT | 257,593.23 | sdv-pii-4bpoc | 631,970.02 | 2,930,875.03 | sdv-pii-pdvfp | 476,265.36 | 187,498.86 | 0 | 0 |
279 | PAYMENT | 990.63 | sdv-pii-nbuvl | 304,958.72 | 852,712.27 | sdv-pii-kecxm | 330,584.55 | 114.19 | 0 | 0 |
293 | CASH_OUT | 72,952.95 | sdv-pii-jad9g | 6,725,612.73 | 10,845,819.82 | sdv-pii-1p78i | 5,502,889.79 | 24,267,525.57 | 0 | 0 |
378 | CASH_IN | 458,756.23 | sdv-pii-i2wlc | 452,222.42 | 1,864,329.49 | sdv-pii-g17v5 | 4,294,146.86 | 14,235,422.02 | 0 | 0 |
68 | TRANSFER | 29,860.31 | sdv-pii-rsvbm | 10,643.59 | 4,000,983.7 | sdv-pii-v6kha | 154,388.14 | 3,304.31 | 0 | 0 |
231 | CASH_IN | 13,270.47 | sdv-pii-hyhgc | 2,261.53 | 1,102,608.41 | sdv-pii-hwgnb | 679,378.81 | 944,855.24 | 0 | 0 |
457 | PAYMENT | 8,068.38 | sdv-pii-qttko | 201,326.61 | 946,532.02 | sdv-pii-2pc6s | 34,359.48 | 1.33 | 0 | 0 |
239 | PAYMENT | 14,798.13 | sdv-pii-i8x7y | 910.74 | 72,214.63 | sdv-pii-tzm3a | 1,334,045.46 | 534,032.67 | 0 | 0 |
198 | PAYMENT | 171,600.76 | sdv-pii-s9la5 | 5,680.8 | 254,057.21 | sdv-pii-7xi4y | 405,401.97 | 29,949.52 | 0 | 0 |
323 | PAYMENT | 985.2 | sdv-pii-hlfy1 | 831,179.2 | 8,059,362.31 | sdv-pii-rscbf | 1,464.7 | 0.01 | 0 | 0 |
575 | PAYMENT | 1,314.38 | sdv-pii-72ple | 20,341.88 | 14,724.48 | sdv-pii-hxak0 | 502.95 | 0 | 0 | 0 |
486 | PAYMENT | 351,658.56 | sdv-pii-n7oaj | 991,606.12 | 195,464.25 | sdv-pii-x1lwi | 2,546,250.21 | 11,234,513.39 | 0 | 0 |
511 | PAYMENT | 3,993.54 | sdv-pii-c4jnk | 79,787.63 | 5,724,118.06 | sdv-pii-4rkev | 525,709.06 | 41,983.81 | 0 | 0 |
367 | CASH_OUT | 28,774.24 | sdv-pii-its0u | 52,477.63 | 330,143.83 | sdv-pii-chwoq | 2,119,158.51 | 1,393,373.84 | 0 | 0 |
569 | PAYMENT | 406.47 | sdv-pii-7jrry | 129,201.92 | 25,667.32 | sdv-pii-wpvmo | 112,406.66 | 34,431.03 | 0 | 0 |
291 | CASH_OUT | 5,918.44 | sdv-pii-cqweq | 5,458,768.09 | 11,536,021 | sdv-pii-6be42 | 11,601.15 | 113.27 | 0 | 0 |
242 | PAYMENT | 23,558.72 | sdv-pii-hsjmd | 1,043,838.33 | 4,375,132.21 | sdv-pii-vwp28 | 2,382,632.83 | 182,193.29 | 0 | 0 |
100 | PAYMENT | 633,926.19 | sdv-pii-coie8 | 429,291.26 | 345,664.12 | sdv-pii-qsnvd | 107,772.76 | 469.3 | 0 | 0 |
86 | CASH_OUT | 166,046.04 | sdv-pii-9ykiu | 3,901,135.12 | 5,849,486.76 | sdv-pii-3xlav | 1,696,524.38 | 1,341,291.41 | 0 | 0 |
330 | PAYMENT | 23,536.51 | sdv-pii-1swr2 | 144.35 | 57,502.5 | sdv-pii-w90iv | 173,450.96 | 17,919.71 | 0 | 0 |
131 | CASH_OUT | 475,787.55 | sdv-pii-732vq | 30,355.82 | 614.25 | sdv-pii-ut2gd | 3,770,343.89 | 5,546,187.42 | 0 | 0 |
392 | CASH_OUT | 147,669.72 | sdv-pii-5s1ad | 4,965,420.6 | 10,384,936.1 | sdv-pii-9xswg | 1,187,873.26 | 945.13 | 0 | 0 |
193 | PAYMENT | 53,663.06 | sdv-pii-v94db | 96,511.12 | 299,228.56 | sdv-pii-1j83t | 20,978.04 | 0.52 | 0 | 0 |
83 | PAYMENT | 8,554.27 | sdv-pii-ry96p | 55,165.73 | 253,002.08 | sdv-pii-edl9f | 6,384.9 | 4.91 | 0 | 0 |
224 | PAYMENT | 35,026.6 | sdv-pii-ds5c5 | 16.15 | 10,228.46 | sdv-pii-id5ie | 375,444.76 | 1,044.01 | 0 | 0 |
743 | CASH_OUT | 15,712.08 | sdv-pii-lacim | 1,504,323.86 | 4,105,165.32 | sdv-pii-1lpww | 366,893.48 | 295,242.96 | 0 | 0 |
192 | TRANSFER | 108,915.87 | sdv-pii-41596 | 2,535,781.39 | 5,876,225.2 | sdv-pii-lo6xz | 148,463.54 | 13,081.1 | 0 | 0 |
156 | CASH_OUT | 92,240.92 | sdv-pii-psezx | 88.87 | 1,120,053.58 | sdv-pii-pkrw5 | 4,200,026.83 | 125,479.03 | 0 | 0 |
66 | CASH_OUT | 226,430.26 | sdv-pii-urcle | 1.02 | 0 | sdv-pii-v779s | 924,397.68 | 9,596,019.98 | 0 | 0 |
127 | CASH_OUT | 43,261.72 | sdv-pii-cbk5w | 3.7 | 14,118.57 | sdv-pii-zutod | 2,227,777.49 | 533,532.81 | 0 | 0 |
590 | CASH_OUT | 26,469.37 | sdv-pii-gp9qr | 7,137.75 | 2,351,221.42 | sdv-pii-s2rrn | 874,030.23 | 241,493.6 | 0 | 0 |
117 | CASH_OUT | 150,002.17 | sdv-pii-fsoee | 5,071,695.67 | 5,842,104.69 | sdv-pii-su602 | 310,988.08 | 737,765.43 | 0 | 0 |
304 | CASH_OUT | 7,309.8 | sdv-pii-sxw4a | 10,818,140.79 | 7,887,299.05 | sdv-pii-wlpxf | 148,099.9 | 1,535.88 | 0 | 0 |
153 | CASH_OUT | 29,469.62 | sdv-pii-rj7gc | 1,626,580.26 | 5,707,190.65 | sdv-pii-fzsr3 | 173,253.26 | 40.42 | 0 | 0 |
120 | CASH_OUT | 243,462.81 | sdv-pii-9ydno | 160,428.18 | 4,555.53 | sdv-pii-wc69j | 625,864.66 | 143,013.57 | 0 | 0 |
85 | TRANSFER | 601,717 | sdv-pii-5k3ah | 37,967.1 | 35,146.51 | sdv-pii-78zk8 | 1,535,377.45 | 3,915,117.41 | 0 | 0 |
170 | PAYMENT | 49,748.3 | sdv-pii-lfbxm | 0.01 | 4.09 | sdv-pii-sa8vz | 908,974.52 | 935,511.39 | 0 | 0 |
172 | CASH_OUT | 186,348.63 | sdv-pii-9l3dq | 8,197,586.48 | 3,750,183.35 | sdv-pii-xwqtm | 293,462.72 | 11,088.32 | 0 | 0 |
89 | CASH_OUT | 27,580.32 | sdv-pii-g8oy3 | 4,769,032.9 | 1,367,515.82 | sdv-pii-cyday | 4,130,306.09 | 2,028,235.77 | 0 | 0 |
402 | CASH_IN | 485,145.47 | sdv-pii-u1amm | 1,221.68 | 211,558.38 | sdv-pii-kf63z | 10,382,675.33 | 42,499,050.11 | 0 | 0 |
192 | PAYMENT | 18,712.92 | sdv-pii-1a7pk | 1,536,279.17 | 3,141,153.88 | sdv-pii-7ne9z | 13,381.9 | 26.92 | 0 | 0 |
77 | CASH_OUT | 341,440.52 | sdv-pii-s4ers | 433.26 | 6,833.36 | sdv-pii-8pa8m | 9,183,575.81 | 14,343,444.08 | 0 | 0 |
200 | CASH_OUT | 163,390.71 | sdv-pii-gbc3t | 1,035,043.21 | 21,833.42 | sdv-pii-tak6u | 1,190,304.79 | 10,196,995.11 | 0 | 0 |
35 | PAYMENT | 63,085.98 | sdv-pii-ebh7z | 296.79 | 1,659.93 | sdv-pii-wtax7 | 773,807.15 | 164,137.44 | 0 | 0 |
293 | PAYMENT | 66,495.43 | sdv-pii-37261 | 2,078.6 | 2,554.33 | sdv-pii-2hvx7 | 449,356.87 | 629,485.62 | 0 | 0 |
627 | PAYMENT | 40,229.56 | sdv-pii-ixkoh | 52,431.81 | 2,676,429.69 | sdv-pii-ifx63 | 117,975.18 | 32.46 | 0 | 0 |
126 | CASH_IN | 98,341.13 | sdv-pii-qstwi | 1,315,108.95 | 1,917,413.92 | sdv-pii-maebh | 4,637,999.8 | 2,324,603.94 | 0 | 0 |
579 | CASH_OUT | 6,776.06 | sdv-pii-gk9co | 5,595,426.66 | 9,103,355.62 | sdv-pii-830nx | 144,118.04 | 97.22 | 0 | 0 |
374 | CASH_OUT | 159,171.12 | sdv-pii-xsm4h | 1,175,452.56 | 370,709.72 | sdv-pii-5kzt8 | 335,846.31 | 503,421.83 | 0 | 0 |
152 | CASH_OUT | 2,254.7 | sdv-pii-0lecx | 1,190,544.17 | 6,318,658.53 | sdv-pii-jmf3x | 1,449,664.26 | 385,564.78 | 0 | 0 |
331 | CASH_OUT | 431,926.3 | sdv-pii-gh5sr | 66,408.76 | 1,172,126.84 | sdv-pii-mrm1q | 7,554,080.5 | 18,552,384.03 | 0 | 0 |
209 | TRANSFER | 269,061.54 | sdv-pii-ha818 | 596,626.96 | 151,455.44 | sdv-pii-45eza | 1,076,147.08 | 12,293,666.31 | 0 | 0 |
253 | CASH_OUT | 121,241.55 | sdv-pii-4y6gf | 2,280,103.37 | 3,756,943.35 | sdv-pii-mdifl | 78,976.87 | 6,304.29 | 0 | 0 |
162 | CASH_OUT | 113,519.18 | sdv-pii-iuo73 | 6,212.66 | 8,583.12 | sdv-pii-2m1gu | 3,987,195.36 | 7,881,816.58 | 0 | 0 |
221 | PAYMENT | 5,611.45 | sdv-pii-mfwcq | 43,373.45 | 39,376.94 | sdv-pii-pocmn | 39,194.69 | 27.08 | 0 | 0 |
102 | PAYMENT | 155,428.59 | sdv-pii-24pta | 14,299.42 | 147,016.08 | sdv-pii-svg3h | 798,076.81 | 126,557.79 | 0 | 0 |
102 | PAYMENT | 3,906.39 | sdv-pii-luhyn | 372.35 | 1,066.43 | sdv-pii-um97h | 275,376.16 | 803,618.75 | 0 | 0 |
335 | PAYMENT | 15,981.64 | sdv-pii-1lvwz | 785,089.47 | 1,953,217.06 | sdv-pii-lyhtl | 85,053.84 | 76.04 | 0 | 0 |
164 | CASH_OUT | 779,600.3 | sdv-pii-692sm | 3,181,485.7 | 354,186 | sdv-pii-inv1d | 6,859,161.68 | 38,017,163.33 | 0 | 0 |
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