step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
443 | TRANSFER | 184,150.3 | sdv-pii-r0zfm | 2,386,748.45 | 2,637,466.34 | sdv-pii-7kcda | 233,438.47 | 43,317.62 | 0 | 0 |
132 | CASH_OUT | 217,923.07 | sdv-pii-m2buy | 5,094,673.53 | 1,039,408.79 | sdv-pii-8p91s | 86,822.81 | 950,663.45 | 0 | 0 |
342 | CASH_OUT | 163,688.37 | sdv-pii-j7qw3 | 174.21 | 10,153.81 | sdv-pii-bpxbu | 1,704,487.14 | 496,581.85 | 0 | 0 |
438 | PAYMENT | 5,789.85 | sdv-pii-m6r2w | 1,842,229.87 | 2,021,472.01 | sdv-pii-wolu1 | 97,938.51 | 86.32 | 0 | 0 |
84 | CASH_OUT | 347,026.07 | sdv-pii-ewd3z | 6.85 | 976.97 | sdv-pii-p91ch | 7,676,874.77 | 15,844,166.71 | 0 | 0 |
181 | CASH_OUT | 2,103.26 | sdv-pii-bhob7 | 8,452.84 | 2,416,416.75 | sdv-pii-n9wy1 | 1,239,698.37 | 270,325.78 | 0 | 0 |
323 | PAYMENT | 32,902.95 | sdv-pii-aiyr3 | 0.01 | 0 | sdv-pii-unm6a | 178,292.18 | 246,164.38 | 0 | 0 |
203 | PAYMENT | 217,562.5 | sdv-pii-h47ge | 23,739.98 | 9,050.31 | sdv-pii-kn21h | 2,735,670.97 | 13,541,667.52 | 0 | 0 |
105 | CASH_IN | 895,774.62 | sdv-pii-21oqg | 2,731,036.45 | 1,687,501.59 | sdv-pii-u08mh | 1,540,672.29 | 11,470,631.97 | 0 | 0 |
212 | CASH_IN | 238,597.9 | sdv-pii-85j66 | 6,657,104.99 | 7,204,609.57 | sdv-pii-ayue5 | 2,772,170.3 | 455,202.9 | 0 | 0 |
281 | CASH_OUT | 114,596.96 | sdv-pii-akuvx | 13.45 | 325.07 | sdv-pii-i9aq7 | 1,142,261.29 | 8,879,623.17 | 0 | 0 |
53 | PAYMENT | 66,346.83 | sdv-pii-qsw9l | 11.61 | 2.14 | sdv-pii-abvx7 | 258,126.52 | 136,267.28 | 0 | 0 |
420 | CASH_OUT | 155,749.64 | sdv-pii-vyk45 | 7,866.57 | 1,602,469.41 | sdv-pii-1waw6 | 2,283,093.24 | 1,830,415.97 | 0 | 0 |
10 | DEBIT | 163,204.51 | sdv-pii-kebpn | 276,267.31 | 5,188,270.03 | sdv-pii-jtzl8 | 3,032,102.64 | 1,694,450.42 | 0 | 0 |
295 | PAYMENT | 12,167.19 | sdv-pii-sm85r | 65,387.34 | 712,056.74 | sdv-pii-muf7d | 97,830.04 | 507.34 | 0 | 0 |
117 | CASH_OUT | 68,311.07 | sdv-pii-avqku | 17,342.28 | 1,150,785.16 | sdv-pii-nl9mr | 1,541,603.39 | 907,871.08 | 0 | 0 |
221 | PAYMENT | 8,175.13 | sdv-pii-dpekb | 201,256.98 | 97,601.46 | sdv-pii-oxsvv | 75,416.59 | 583.41 | 0 | 0 |
240 | PAYMENT | 2,282.61 | sdv-pii-bheb4 | 12,566.78 | 902,898.17 | sdv-pii-roilg | 12,769.54 | 1.58 | 0 | 0 |
182 | CASH_OUT | 179,949.89 | sdv-pii-q2q0s | 3,645,287.07 | 659,692.33 | sdv-pii-hl3dp | 1,019,818.01 | 3,074,290.18 | 0 | 0 |
231 | CASH_OUT | 1,594.97 | sdv-pii-h2l3r | 731,660.68 | 10,021,096.73 | sdv-pii-z9pxh | 1,124,924.84 | 22,761.88 | 0 | 0 |
33 | CASH_OUT | 119,233.89 | sdv-pii-tov3y | 66,632.93 | 464.13 | sdv-pii-5k1xv | 1,476,492.75 | 18,658,574.61 | 0 | 0 |
481 | TRANSFER | 63,558.74 | sdv-pii-m6chr | 651.45 | 15,392.23 | sdv-pii-ua78g | 953,186.38 | 1,514,037.73 | 0 | 0 |
217 | PAYMENT | 4,933.56 | sdv-pii-obt18 | 1,306,657.94 | 4,459,417.74 | sdv-pii-kkeb5 | 813,795.36 | 38,848.44 | 0 | 0 |
299 | PAYMENT | 355.34 | sdv-pii-w0zj5 | 12,053.87 | 76,914.63 | sdv-pii-k2gw4 | 443,283.71 | 182,547.6 | 0 | 0 |
610 | CASH_OUT | 110,811.44 | sdv-pii-jzmgf | 5,597,875.12 | 8,019,348.04 | sdv-pii-mj21z | 902,442.14 | 2,103,763.85 | 0 | 0 |
77 | CASH_OUT | 7,842.14 | sdv-pii-tsdvu | 1,985,242.87 | 4,442,184.64 | sdv-pii-fz2z0 | 547,792.89 | 7,647.71 | 0 | 0 |
114 | PAYMENT | 544.98 | sdv-pii-vwmur | 3,038.38 | 14,805.91 | sdv-pii-h3sp9 | 502.5 | 0.57 | 0 | 0 |
45 | CASH_IN | 311,247.57 | sdv-pii-stuzb | 1,562,741.11 | 13,665,533.87 | sdv-pii-0ijs7 | 7,022,233.8 | 6,790,766.26 | 0 | 0 |
343 | PAYMENT | 46,463.31 | sdv-pii-l3bbv | 315.55 | 4,514.46 | sdv-pii-891j5 | 63,159.99 | 11.59 | 0 | 0 |
131 | PAYMENT | 76,789.62 | sdv-pii-g4lus | 1,508,014.6 | 8,351,539.02 | sdv-pii-dfoxl | 576,236.18 | 3,250.98 | 0 | 0 |
545 | PAYMENT | 208,886.37 | sdv-pii-36fyb | 260,820.56 | 824,346.43 | sdv-pii-oxk9b | 281,499.93 | 823.12 | 0 | 0 |
138 | CASH_IN | 958,533.21 | sdv-pii-45urt | 6,534,609.41 | 2,989,174.68 | sdv-pii-16qrp | 9,679,459.16 | 83,068,910.89 | 0 | 0 |
68 | PAYMENT | 1,070.71 | sdv-pii-n9nhw | 276,996.49 | 468,278.25 | sdv-pii-ox7nh | 810.2 | 0.05 | 0 | 0 |
196 | CASH_IN | 397,124.49 | sdv-pii-c5qf2 | 760,269.96 | 1,265,203.4 | sdv-pii-upcjg | 1,699,355.46 | 4,323,028.62 | 0 | 0 |
151 | PAYMENT | 12,815.05 | sdv-pii-aft0d | 763,698.12 | 575,532.94 | sdv-pii-w3a32 | 93,785.28 | 8,069 | 0 | 0 |
270 | CASH_OUT | 76,686.04 | sdv-pii-tx32g | 5,082,185.74 | 7,273,877.17 | sdv-pii-jhckk | 560,232.74 | 172,415.18 | 0 | 0 |
227 | CASH_OUT | 745,819.06 | sdv-pii-9ddvg | 72,141.39 | 16,589.2 | sdv-pii-hql9p | 5,639,152.58 | 35,025,243.88 | 0 | 0 |
117 | CASH_OUT | 254,055.63 | sdv-pii-2vho2 | 461.97 | 8,778.87 | sdv-pii-h79ej | 2,896,692.69 | 8,754,430.93 | 0 | 0 |
95 | PAYMENT | 30,160.21 | sdv-pii-siyja | 9,342.73 | 12,249.09 | sdv-pii-gmuf8 | 106,844.91 | 3,058.01 | 0 | 0 |
344 | TRANSFER | 526,518.19 | sdv-pii-645ts | 2,157,322.14 | 1,257,809.69 | sdv-pii-y8tj1 | 715,325.1 | 1,026,744.08 | 0 | 0 |
19 | PAYMENT | 80,094.73 | sdv-pii-tk0nu | 621,824 | 728,614.84 | sdv-pii-qagz6 | 2,297,314.03 | 83,634.34 | 0 | 0 |
141 | CASH_IN | 17,105.93 | sdv-pii-ybyl1 | 2,918,863.05 | 736,099.56 | sdv-pii-oz3ym | 1,331,580.4 | 2,225,875.01 | 0 | 0 |
178 | CASH_OUT | 10,070.44 | sdv-pii-affok | 64,402.81 | 5,051,686.6 | sdv-pii-8yy46 | 815,074.36 | 53.46 | 0 | 0 |
18 | CASH_OUT | 76,915.98 | sdv-pii-sd6ze | 8,468.02 | 8,501.82 | sdv-pii-awvpt | 234,214.92 | 1,003,786.99 | 0 | 0 |
523 | CASH_OUT | 15,962.31 | sdv-pii-rl051 | 1,405,991.28 | 7,919,823.91 | sdv-pii-292bh | 409,580.84 | 995.15 | 0 | 0 |
247 | TRANSFER | 235,713.75 | sdv-pii-gmjjz | 0.02 | 21.15 | sdv-pii-p16ol | 848,944.88 | 291,804.07 | 0 | 0 |
390 | PAYMENT | 21,209.65 | sdv-pii-09q8n | 161,483.31 | 471,195.03 | sdv-pii-g41c0 | 1,053,229.66 | 217,409.47 | 0 | 0 |
387 | CASH_IN | 310,184.89 | sdv-pii-7q0r5 | 3,131,547.42 | 10,260,566.9 | sdv-pii-iq3d0 | 1,801,828.81 | 418,084.32 | 0 | 0 |
511 | TRANSFER | 246,828.35 | sdv-pii-0zygs | 14.88 | 5,407.52 | sdv-pii-4zgo7 | 7,886,983.22 | 10,249,647.2 | 0 | 0 |
711 | CASH_OUT | 10,474.58 | sdv-pii-i4kd1 | 951,474.18 | 8,242,885.26 | sdv-pii-32juw | 133,190.85 | 1,728.57 | 0 | 0 |
265 | CASH_OUT | 23,834.71 | sdv-pii-pfqb1 | 4.09 | 267,322.38 | sdv-pii-prykz | 633,310.31 | 6,195.4 | 0 | 0 |
152 | CASH_OUT | 35,378.3 | sdv-pii-28t5c | 2,121,184.84 | 2,693,727.49 | sdv-pii-41p2a | 192,452.27 | 85,411.9 | 0 | 0 |
138 | TRANSFER | 164,632.85 | sdv-pii-dlm7m | 1,480,119.62 | 1,176,469.8 | sdv-pii-j64x8 | 1,459,660.25 | 7,077,742.21 | 0 | 0 |
572 | CASH_IN | 199,609.95 | sdv-pii-pptk7 | 15,262.17 | 160,392.1 | sdv-pii-cgmmu | 3,533,265.37 | 1,167,079.43 | 0 | 0 |
413 | CASH_OUT | 717,821.49 | sdv-pii-19iul | 9,890.89 | 131.98 | sdv-pii-ay83y | 3,477,506.4 | 13,815,356.54 | 0 | 0 |
277 | CASH_OUT | 3,205.64 | sdv-pii-q7v1b | 1.48 | 6,552.41 | sdv-pii-jz9mh | 40,630.71 | 3,083.53 | 0 | 0 |
367 | TRANSFER | 519,518.5 | sdv-pii-1pz9q | 139,210.16 | 42,628.94 | sdv-pii-m0iqr | 2,645,437.2 | 6,544,503.05 | 0 | 0 |
219 | PAYMENT | 948.54 | sdv-pii-7p1e4 | 5,116.08 | 151,478.91 | sdv-pii-wwnzv | 214,605.36 | 5.04 | 0 | 0 |
714 | CASH_IN | 142,236.67 | sdv-pii-mgk7y | 736,546.91 | 9,131,174.95 | sdv-pii-ufdt6 | 3,220,641.54 | 2,500,485.42 | 0 | 0 |
87 | CASH_OUT | 91,973.06 | sdv-pii-oshct | 502,826.4 | 7,878,309.54 | sdv-pii-xkczg | 1,842,432.54 | 4,885,064.1 | 0 | 0 |
238 | PAYMENT | 4,562.14 | sdv-pii-0dfum | 117.12 | 16,176.92 | sdv-pii-2apcw | 23,209.65 | 0.08 | 0 | 0 |
541 | PAYMENT | 29,835.07 | sdv-pii-vgv7j | 1,460.17 | 14,221.22 | sdv-pii-8vs6z | 1,985,859.64 | 199,149.34 | 0 | 0 |
100 | CASH_OUT | 1,334.62 | sdv-pii-g9ksj | 6,140,950.13 | 10,046,454.18 | sdv-pii-7hh2v | 1,659,063.39 | 66.3 | 0 | 0 |
126 | CASH_OUT | 20,378.96 | sdv-pii-td4t7 | 0.79 | 2.75 | sdv-pii-5436y | 1,164,622.17 | 468,989.73 | 0 | 0 |
133 | CASH_IN | 57,892.16 | sdv-pii-5555t | 2,258,664.82 | 2,227,388.87 | sdv-pii-rivl5 | 273,432.61 | 697,501.09 | 0 | 0 |
490 | CASH_OUT | 2,315 | sdv-pii-obvtt | 129,986.23 | 101,431.17 | sdv-pii-ahorp | 117,866.39 | 7,537.89 | 0 | 0 |
266 | CASH_IN | 237,132.46 | sdv-pii-5v9ch | 705,173.87 | 8,894,166.04 | sdv-pii-t80fk | 4,745,954.89 | 6,684,947.02 | 0 | 0 |
164 | CASH_OUT | 38,693.49 | sdv-pii-jc1tv | 6,193,441.54 | 6,508,480.97 | sdv-pii-r2vf1 | 1,125,719.43 | 382,244.27 | 0 | 0 |
116 | PAYMENT | 506.63 | sdv-pii-1w7lx | 1,343,018.05 | 1,131,707.51 | sdv-pii-m9lqh | 49,125.47 | 1,728.26 | 0 | 0 |
544 | PAYMENT | 985,988.49 | sdv-pii-esmck | 6,300.79 | 414.8 | sdv-pii-qwqpr | 1,566,059.58 | 22,112,726.37 | 0 | 0 |
319 | PAYMENT | 37,408.61 | sdv-pii-tmobc | 4.02 | 166.3 | sdv-pii-etd9o | 134,317.79 | 347,278.57 | 0 | 0 |
27 | CASH_IN | 82,571.84 | sdv-pii-v1blx | 2,374,713.19 | 1,266,387.55 | sdv-pii-krph8 | 803,878.69 | 374,348.19 | 0 | 0 |
498 | PAYMENT | 419,335.08 | sdv-pii-ohtp0 | 199.22 | 18.9 | sdv-pii-gx2xc | 79,443.58 | 6,036.81 | 0 | 0 |
123 | CASH_OUT | 12,686.32 | sdv-pii-kxa4b | 2,318,183.53 | 985,562.71 | sdv-pii-k980p | 316,718.07 | 38,039.17 | 0 | 0 |
46 | CASH_OUT | 164,650.38 | sdv-pii-e9hm1 | 19,027.79 | 123,177.33 | sdv-pii-6s6tt | 1,066,194.08 | 894,773.26 | 0 | 0 |
64 | CASH_IN | 399,849.31 | sdv-pii-ay23v | 1,457,777.84 | 2,878,782.18 | sdv-pii-o0d4v | 7,546,621.15 | 4,446,585.18 | 0 | 0 |
132 | CASH_IN | 389,083.31 | sdv-pii-4u8vm | 132.91 | 8,675.76 | sdv-pii-pwehm | 10,843,328.79 | 78,126,272.69 | 0 | 0 |
358 | CASH_OUT | 606,718.05 | sdv-pii-8lbcs | 1,391.51 | 4.06 | sdv-pii-a54a7 | 1,690,108.58 | 7,029,637.7 | 0 | 0 |
305 | PAYMENT | 3,306.39 | sdv-pii-wv3sn | 0.17 | 2,634.35 | sdv-pii-n7mux | 151,573.57 | 5,464.26 | 0 | 0 |
185 | CASH_OUT | 60,931.8 | sdv-pii-k49ee | 2,138,788.94 | 3,802,740.76 | sdv-pii-nr6qn | 2,107,118.07 | 107,039.85 | 0 | 0 |
385 | CASH_IN | 49,996.83 | sdv-pii-319ny | 2,661.48 | 244,722.58 | sdv-pii-od4k1 | 5,562,666.19 | 11,937,899.53 | 0 | 0 |
70 | CASH_OUT | 21,495.87 | sdv-pii-tlvia | 261,589.42 | 11,262.56 | sdv-pii-wp714 | 1,070,782.85 | 57,801.93 | 0 | 0 |
203 | CASH_OUT | 234,322.61 | sdv-pii-73qyh | 693,665.34 | 2,282,928.42 | sdv-pii-awof9 | 5,578,813.66 | 22,575,885.59 | 0 | 0 |
399 | CASH_OUT | 1,015,392.97 | sdv-pii-o99tj | 28.04 | 2,152.45 | sdv-pii-xcvbh | 5,264,712.44 | 43,677,510.39 | 0 | 0 |
175 | PAYMENT | 5,412.66 | sdv-pii-jfv2k | 2,562.27 | 405.43 | sdv-pii-zq0df | 13,598.24 | 0.27 | 0 | 0 |
3 | CASH_OUT | 125,399.84 | sdv-pii-0rozu | 643,655.01 | 1,119,659.62 | sdv-pii-gwqnh | 2,572,318.74 | 3,477,462.32 | 0 | 0 |
225 | CASH_OUT | 159,884.2 | sdv-pii-7z3rv | 202,805.56 | 13,074,482.12 | sdv-pii-6pwq0 | 3,971,894.85 | 524,659.32 | 0 | 0 |
566 | CASH_OUT | 196,976.54 | sdv-pii-n9v3c | 1,070,014.02 | 271,686.39 | sdv-pii-ix4md | 3,161,304.33 | 14,839,835.79 | 0 | 0 |
273 | CASH_OUT | 87,385.34 | sdv-pii-acybx | 208.11 | 487,711.62 | sdv-pii-h04vy | 921,700.46 | 6,138.32 | 0 | 0 |
157 | TRANSFER | 49,153.39 | sdv-pii-fwmjy | 320,136.64 | 132,356.35 | sdv-pii-twy4t | 11,547.14 | 337.69 | 1 | 0 |
12 | CASH_OUT | 176,786.37 | sdv-pii-s9pl9 | 181,788.76 | 526,906.11 | sdv-pii-r974b | 273,234.09 | 1,631.85 | 0 | 0 |
228 | CASH_OUT | 438.5 | sdv-pii-ikj0r | 1,676,491.92 | 4,127,858.45 | sdv-pii-u9sm2 | 67,140.77 | 0 | 0 | 0 |
120 | CASH_OUT | 213,051.27 | sdv-pii-35ud4 | 8,841.71 | 160,673.06 | sdv-pii-zsd3x | 368,114.74 | 267,118.76 | 0 | 0 |
53 | PAYMENT | 70.39 | sdv-pii-1tdry | 88,373.35 | 803,052.92 | sdv-pii-f8b6i | 82,593.65 | 0 | 0 | 0 |
172 | TRANSFER | 8,914.31 | sdv-pii-kgsxt | 1,529.58 | 131,130.16 | sdv-pii-3t83m | 480,645.87 | 68,156.6 | 0 | 0 |
180 | CASH_OUT | 263,326.93 | sdv-pii-biivl | 2,593,088.03 | 2,750,860.56 | sdv-pii-z1lqo | 5,694,228.8 | 22,674,813.07 | 0 | 0 |
57 | TRANSFER | 59,955.72 | sdv-pii-olu1z | 81,151.12 | 19,158.43 | sdv-pii-wlid4 | 305,629.8 | 1,783,105.34 | 0 | 0 |
394 | TRANSFER | 71,562.72 | sdv-pii-3v7vw | 92,523.84 | 3,759,768.56 | sdv-pii-w2a8b | 6,853,353.99 | 22,358,215.02 | 0 | 0 |
151 | CASH_IN | 807,274.6 | sdv-pii-qgvs4 | 2,240,156.12 | 1,348,038.02 | sdv-pii-xtti6 | 9,661,824.89 | 44,120,408.85 | 0 | 0 |
260 | CASH_OUT | 165,504.93 | sdv-pii-h7p9m | 427.77 | 82.28 | sdv-pii-halyh | 11,036,461.62 | 44,991,866.41 | 0 | 0 |
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