step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
212 | TRANSFER | 357,170.17 | sdv-pii-oijmv | 12,257.75 | 7,701.22 | sdv-pii-yr7jc | 656,633.22 | 507,363.52 | 0 | 0 |
316 | CASH_OUT | 673.23 | sdv-pii-523u3 | 38,231.84 | 3,048,413.4 | sdv-pii-7qh2d | 701,007.28 | 26,575.52 | 0 | 0 |
47 | CASH_OUT | 271,838.6 | sdv-pii-rpoiu | 41,330.07 | 31,155.29 | sdv-pii-dzpcd | 896,443.56 | 242,615.14 | 0 | 0 |
386 | CASH_OUT | 49,891.18 | sdv-pii-emoj5 | 5,762.14 | 132,982.3 | sdv-pii-mabgi | 562,484.62 | 1,092,198.92 | 0 | 0 |
171 | PAYMENT | 3,713.66 | sdv-pii-kp8s5 | 156,031.99 | 1,118,486.73 | sdv-pii-tmafc | 42,578.98 | 0.68 | 0 | 0 |
74 | CASH_OUT | 18,025.31 | sdv-pii-8w87f | 19,350,907.94 | 9,359,129.64 | sdv-pii-sll5b | 1,290,637.59 | 461,408.89 | 0 | 0 |
160 | PAYMENT | 10,313.56 | sdv-pii-cja5c | 2,442.97 | 516,944.82 | sdv-pii-rllm0 | 258,172.95 | 195.96 | 0 | 0 |
302 | CASH_OUT | 384,248.27 | sdv-pii-q719m | 24,599.14 | 23,294.93 | sdv-pii-tthoi | 2,220,664.27 | 12,590,878.72 | 0 | 0 |
238 | PAYMENT | 242,847.97 | sdv-pii-0qnzi | 58,500.18 | 404,879.16 | sdv-pii-1zxky | 11,064,621.48 | 18,749,292.16 | 0 | 0 |
234 | PAYMENT | 110.11 | sdv-pii-eiwsv | 392,642.39 | 925,975.21 | sdv-pii-hploc | 249,282.93 | 130.37 | 0 | 0 |
305 | CASH_OUT | 27,077.64 | sdv-pii-xgk1n | 618,997.14 | 1,201,242.41 | sdv-pii-y4aki | 11,417.04 | 95.3 | 0 | 0 |
222 | CASH_IN | 50,547.1 | sdv-pii-686kr | 1,389,322.54 | 1,449,443.54 | sdv-pii-4jzbi | 1,473,759.91 | 377,531.83 | 0 | 0 |
205 | PAYMENT | 29,369.62 | sdv-pii-oo70e | 0.91 | 1,495,283.25 | sdv-pii-928gn | 3,200,383.36 | 907,758.04 | 0 | 0 |
331 | CASH_OUT | 52,927.4 | sdv-pii-tfc3n | 868,489.73 | 1,881,111.51 | sdv-pii-5suwn | 5,537,397.11 | 13,725,763.01 | 0 | 0 |
349 | CASH_OUT | 68,697.79 | sdv-pii-fuzf7 | 186,524.81 | 1,682,351.92 | sdv-pii-4nfa1 | 3,624,839.08 | 5,385,542.21 | 0 | 0 |
102 | CASH_OUT | 217,725.71 | sdv-pii-byrcn | 201,460.92 | 1,067,498.52 | sdv-pii-l25yg | 4,196,668.95 | 6,188,832.09 | 0 | 0 |
538 | PAYMENT | 35,257.93 | sdv-pii-gwnrm | 0.08 | 4.14 | sdv-pii-nf9qo | 2,438,100.57 | 77,384.97 | 0 | 0 |
294 | CASH_OUT | 126,085.78 | sdv-pii-mqglc | 906.59 | 1,512,423.86 | sdv-pii-q35jp | 504,644.9 | 22,921.6 | 0 | 0 |
201 | PAYMENT | 309,978.25 | sdv-pii-j5hwi | 1,370,245.29 | 59,218.64 | sdv-pii-7j1ew | 313,808.64 | 87,244.61 | 0 | 0 |
591 | CASH_OUT | 571,495.49 | sdv-pii-2qj8r | 61.57 | 2,492.07 | sdv-pii-9xcgs | 1,209,799.12 | 9,767,896.73 | 0 | 0 |
117 | PAYMENT | 32,487.41 | sdv-pii-j817g | 81,722.89 | 161,485.25 | sdv-pii-ifmlq | 1,573,651.46 | 986,331.31 | 0 | 0 |
409 | CASH_OUT | 541,051.65 | sdv-pii-oi5jk | 560,997.79 | 158,380.73 | sdv-pii-ep5tu | 391,954.93 | 24,498,096.32 | 0 | 0 |
114 | CASH_IN | 968,095.92 | sdv-pii-ln7wu | 128,112.32 | 373,171.79 | sdv-pii-z6spw | 19,055,656.69 | 121,633,122.35 | 0 | 0 |
22 | PAYMENT | 78,282.94 | sdv-pii-8fag5 | 2,672.76 | 12,926.88 | sdv-pii-torc2 | 220,548.85 | 15,848.23 | 0 | 0 |
74 | CASH_OUT | 12,026.18 | sdv-pii-rz5gs | 3,398,171.61 | 10,258,685.17 | sdv-pii-7310h | 491,582.97 | 95,186.73 | 0 | 0 |
493 | CASH_IN | 187,069.6 | sdv-pii-dt1hb | 275,040.44 | 473,102.45 | sdv-pii-0xxhx | 9,582,033.33 | 27,205,132.2 | 0 | 0 |
621 | PAYMENT | 26,422.14 | sdv-pii-txjji | 659,945.55 | 2,664,485.41 | sdv-pii-cnaiq | 31,389.09 | 0.14 | 0 | 0 |
235 | TRANSFER | 33,544.9 | sdv-pii-3u67y | 12.29 | 66,103.81 | sdv-pii-xpg8z | 2,118,363.1 | 1,825,598.17 | 0 | 0 |
17 | PAYMENT | 9,640.08 | sdv-pii-3ouhb | 528,359.36 | 990,415.73 | sdv-pii-t54cv | 1,292,654.05 | 911,139.44 | 0 | 0 |
578 | TRANSFER | 32,081.06 | sdv-pii-q1dab | 265,874.22 | 127,128.35 | sdv-pii-uadow | 30,674.15 | 8,892.13 | 0 | 0 |
378 | CASH_OUT | 2,796.13 | sdv-pii-jxken | 6,126,895.59 | 4,005,992.57 | sdv-pii-3fvn0 | 1,875,320.43 | 688,132.19 | 0 | 0 |
222 | CASH_IN | 1,233,269.55 | sdv-pii-5aji6 | 8,632,490.49 | 2,182,380.08 | sdv-pii-vaz4q | 624,931.84 | 1,160,504.93 | 0 | 0 |
182 | PAYMENT | 125.24 | sdv-pii-2yf5f | 38.21 | 261,644.81 | sdv-pii-5gomh | 125,354.04 | 597.52 | 0 | 0 |
179 | TRANSFER | 36,130.29 | sdv-pii-971mk | 73,469.88 | 1,080,499.46 | sdv-pii-yrnm4 | 333,360.63 | 142.85 | 0 | 0 |
241 | PAYMENT | 24,855.35 | sdv-pii-jftng | 268,939.68 | 1,979,796.78 | sdv-pii-vqxoy | 618,644.38 | 86,507.3 | 0 | 0 |
79 | TRANSFER | 305,571.53 | sdv-pii-9t3tp | 82,925.53 | 367,373.13 | sdv-pii-ovr6e | 2,420,091.39 | 4,198,829.73 | 0 | 0 |
65 | CASH_IN | 201,764.64 | sdv-pii-f9mm0 | 1,128,735.09 | 719,437.43 | sdv-pii-dg4un | 6,979,040.1 | 12,675,511.63 | 0 | 0 |
81 | CASH_IN | 54,909.04 | sdv-pii-13ctw | 1,129,243.92 | 2,365,533.12 | sdv-pii-j2mhj | 657,839.46 | 3,994,888.57 | 0 | 0 |
77 | PAYMENT | 204,005.89 | sdv-pii-nd7f6 | 18.04 | 110.11 | sdv-pii-7nx98 | 29,510.1 | 87.84 | 0 | 0 |
91 | PAYMENT | 48,091.17 | sdv-pii-erzl8 | 20,892.64 | 5,462,745.44 | sdv-pii-vjwez | 1,820,606.85 | 209,378.43 | 0 | 0 |
570 | CASH_OUT | 145,081.32 | sdv-pii-csd26 | 2,908,323.81 | 7,139,305.92 | sdv-pii-dzmb0 | 539,183.57 | 184,465.17 | 0 | 0 |
509 | TRANSFER | 11,609.1 | sdv-pii-d72or | 1,732,550.47 | 3,778,327.57 | sdv-pii-iq2yt | 236,392.15 | 125,415.69 | 0 | 0 |
172 | PAYMENT | 23,568.87 | sdv-pii-i1819 | 369,204.52 | 2,701,695.92 | sdv-pii-9i8x9 | 11,728.26 | 0.06 | 0 | 0 |
257 | PAYMENT | 4,834.53 | sdv-pii-vkbm2 | 115,720.35 | 9,995.45 | sdv-pii-odmqt | 933,341.59 | 1,657,438.43 | 0 | 0 |
531 | CASH_OUT | 61,406.19 | sdv-pii-lzjs1 | 3,182,432.52 | 1,576,651.3 | sdv-pii-opqlw | 339,127.89 | 615,318.65 | 0 | 0 |
227 | PAYMENT | 0.19 | sdv-pii-8cq57 | 25,878.9 | 104.73 | sdv-pii-bc54k | 17,666.13 | 0 | 0 | 0 |
236 | CASH_OUT | 78,581.71 | sdv-pii-nry4a | 523.64 | 21,707.77 | sdv-pii-h23mf | 2,762,476.25 | 3,003,692.52 | 0 | 0 |
25 | CASH_OUT | 45,071.2 | sdv-pii-mdvo7 | 3,771,092.2 | 3,991,377.2 | sdv-pii-7iohh | 403,051.33 | 9,246.48 | 0 | 0 |
75 | TRANSFER | 9,814.27 | sdv-pii-51m7m | 680,522.02 | 128,767.26 | sdv-pii-cesh3 | 145,119.27 | 254,149.81 | 0 | 0 |
48 | CASH_OUT | 424,212.02 | sdv-pii-7rg8h | 4,248,255.25 | 69,889.94 | sdv-pii-mln10 | 2,832,821.96 | 9,280,228.67 | 0 | 0 |
318 | CASH_IN | 12,148.48 | sdv-pii-ue7fj | 5,249,567.77 | 13,842,706.85 | sdv-pii-ylirc | 1,175,203.17 | 15,785.7 | 0 | 0 |
329 | PAYMENT | 549,583.54 | sdv-pii-hvyhv | 12,581,763.72 | 3,890,883.2 | sdv-pii-kf2ab | 467,449.55 | 273,435.86 | 0 | 0 |
49 | CASH_OUT | 33,350.2 | sdv-pii-kny2l | 5,881,794.73 | 20,906,807.45 | sdv-pii-dyc46 | 347,892.44 | 1,293.52 | 0 | 0 |
385 | CASH_IN | 1,748.83 | sdv-pii-fieqj | 14,570.62 | 5,074,115.63 | sdv-pii-rz50v | 4,262,592.24 | 2,854,424.9 | 0 | 0 |
312 | CASH_IN | 160,273.48 | sdv-pii-jf3f5 | 2,735,733.21 | 428,108.18 | sdv-pii-6dnmp | 389,639.73 | 774,839.23 | 0 | 0 |
520 | PAYMENT | 16,893.37 | sdv-pii-9d8ka | 11,201.85 | 60,908.78 | sdv-pii-rh4lx | 103,151.98 | 4,533.08 | 0 | 0 |
142 | CASH_IN | 332,983.98 | sdv-pii-5yln0 | 2,691,534.53 | 4,575,642.65 | sdv-pii-5nflt | 3,278,342.93 | 15,823,791.5 | 0 | 0 |
109 | PAYMENT | 81.26 | sdv-pii-qwnaa | 2,088,610.48 | 1,744,108.23 | sdv-pii-4vuia | 19,877.64 | 14.28 | 0 | 0 |
94 | PAYMENT | 197,472.22 | sdv-pii-5cqde | 5,132.71 | 137,039.33 | sdv-pii-69owj | 303,560.6 | 116,067.61 | 0 | 0 |
70 | CASH_OUT | 224,399.92 | sdv-pii-f3jp8 | 79,716.9 | 437,673.88 | sdv-pii-obgzl | 4,462,334.69 | 18,279,539.74 | 0 | 0 |
264 | CASH_IN | 55,299.54 | sdv-pii-6x6y5 | 120,666.71 | 42,040.86 | sdv-pii-7wqd5 | 3,741,578.22 | 15,612,888.89 | 0 | 0 |
166 | PAYMENT | 27,424.89 | sdv-pii-d45lx | 338.96 | 135,350.56 | sdv-pii-wof1c | 770,516.66 | 615,792.45 | 0 | 0 |
144 | CASH_OUT | 185,920.25 | sdv-pii-o7xp2 | 1,429,198.53 | 22,018.96 | sdv-pii-e6scz | 2,554,865.93 | 18,441,139.87 | 0 | 0 |
318 | PAYMENT | 137,407.16 | sdv-pii-3rcq5 | 1,092,325.4 | 486,961.72 | sdv-pii-v16sx | 63,426.15 | 2,022.86 | 0 | 0 |
126 | TRANSFER | 620.46 | sdv-pii-31p3w | 3,165,103.6 | 3,839,159.87 | sdv-pii-a4w0b | 525,717.81 | 59,899.3 | 0 | 0 |
431 | PAYMENT | 36,818.51 | sdv-pii-lgog2 | 1,004,428.64 | 462,035.85 | sdv-pii-ud0mo | 1,403.45 | 0 | 0 | 0 |
101 | PAYMENT | 984.71 | sdv-pii-bsdfr | 46,196.66 | 15,231.92 | sdv-pii-qfcgj | 34,011.69 | 9.07 | 0 | 0 |
452 | TRANSFER | 12,597.75 | sdv-pii-8carg | 211,521.82 | 2,097,714.84 | sdv-pii-bzfe0 | 441,070.84 | 3,790.91 | 0 | 0 |
53 | CASH_IN | 87,741.82 | sdv-pii-7vn0r | 3,359,712.81 | 4,145,933.33 | sdv-pii-khnz2 | 3,365,460.13 | 1,064,181.69 | 0 | 0 |
550 | CASH_OUT | 9,211.5 | sdv-pii-9qucn | 49,085.6 | 1,198,338.89 | sdv-pii-2nxaf | 4,537,858.34 | 17,495,542.43 | 0 | 0 |
62 | CASH_OUT | 4,726.03 | sdv-pii-6vn1q | 6,676,928.46 | 1,241,150.01 | sdv-pii-bxtoh | 20,159.44 | 71,729.14 | 0 | 0 |
93 | CASH_IN | 428,864.77 | sdv-pii-sygn6 | 82,528.95 | 25,601.88 | sdv-pii-mu14x | 2,298,770.56 | 4,944,371.74 | 0 | 0 |
10 | PAYMENT | 41,750.59 | sdv-pii-bsi5r | 0.27 | 556,569.67 | sdv-pii-u6hky | 101,548.79 | 0.18 | 0 | 0 |
247 | CASH_OUT | 207,992.84 | sdv-pii-zssmi | 460,148.85 | 298,355.81 | sdv-pii-zi0xk | 2,597,780.39 | 1,889,138.49 | 0 | 0 |
23 | CASH_IN | 222,600.53 | sdv-pii-rgus1 | 773,370.35 | 404,855.51 | sdv-pii-4ux8k | 2,043,646.84 | 2,728,109.26 | 0 | 0 |
113 | CASH_OUT | 125,020.3 | sdv-pii-zqoou | 8,920,136.44 | 3,793,349.67 | sdv-pii-eahcu | 972,727.76 | 90,702.99 | 0 | 0 |
743 | PAYMENT | 57,775.16 | sdv-pii-uji74 | 852.52 | 84,369.5 | sdv-pii-q4av8 | 214,408.88 | 3,070.51 | 0 | 0 |
46 | PAYMENT | 4,968.1 | sdv-pii-da23n | 0.07 | 11,633.48 | sdv-pii-15tnw | 621,023.02 | 909,050.91 | 0 | 0 |
443 | CASH_OUT | 4,291 | sdv-pii-e7t9t | 181,188.59 | 9,237,448.05 | sdv-pii-lpi0s | 960,876.34 | 23,700.62 | 0 | 0 |
241 | CASH_OUT | 1,326.23 | sdv-pii-kiios | 1,561,805.89 | 1,334,630.32 | sdv-pii-zwpvb | 877,598.78 | 80,509.34 | 0 | 0 |
86 | CASH_IN | 268,354.21 | sdv-pii-a29dp | 2,903,430.86 | 459,399.22 | sdv-pii-ruar1 | 2,087,404.99 | 27,714,918.2 | 0 | 0 |
176 | CASH_OUT | 186,116.16 | sdv-pii-lshq0 | 106,620.23 | 661,368.29 | sdv-pii-sqhhd | 561,956.67 | 4,568.33 | 0 | 0 |
239 | PAYMENT | 10,396.26 | sdv-pii-p4929 | 4,959,504.47 | 4,372,566.2 | sdv-pii-n62rs | 286,825.43 | 216.59 | 0 | 0 |
132 | CASH_OUT | 723,091.26 | sdv-pii-y9x6r | 0.12 | 2,210.71 | sdv-pii-tbuoj | 7,897,520.8 | 23,253,211.05 | 0 | 0 |
310 | PAYMENT | 2,511.62 | sdv-pii-cur4n | 3.48 | 917.31 | sdv-pii-ic5pp | 65,373.31 | 0.23 | 0 | 0 |
184 | PAYMENT | 9,609.45 | sdv-pii-hyxwc | 76,658.15 | 61,307.7 | sdv-pii-p0dj6 | 1,336,667.73 | 47,530.63 | 0 | 0 |
405 | CASH_OUT | 319,056.79 | sdv-pii-qgk44 | 12,869,896.17 | 9,137,652.66 | sdv-pii-2je53 | 917,432.1 | 11,792,746.1 | 0 | 0 |
32 | CASH_IN | 77,473.42 | sdv-pii-uq9bq | 1,436,787.03 | 3,151,673.63 | sdv-pii-9f7y0 | 2,848,620.57 | 3,290,204.09 | 0 | 0 |
167 | PAYMENT | 111,237.6 | sdv-pii-f2id5 | 3,092.23 | 7,273.61 | sdv-pii-qqhn3 | 236,586.08 | 113,628.93 | 0 | 0 |
151 | CASH_OUT | 2,728.1 | sdv-pii-l0dhp | 5,401,751.55 | 5,798,640.63 | sdv-pii-k05zo | 3,226,092.57 | 1,967,121.2 | 0 | 0 |
142 | PAYMENT | 143,082.24 | sdv-pii-ifrxa | 198.89 | 0 | sdv-pii-s40g9 | 2,195,742.57 | 11,383,239.33 | 0 | 0 |
540 | CASH_OUT | 338,047.38 | sdv-pii-6flow | 30,295.84 | 15,546.24 | sdv-pii-0gxcy | 1,960,222.6 | 1,026,065.48 | 0 | 0 |
418 | PAYMENT | 496.87 | sdv-pii-11v2g | 544,609.45 | 753,954.41 | sdv-pii-qkhgz | 97,491.82 | 2,427.06 | 0 | 0 |
90 | PAYMENT | 420,591.14 | sdv-pii-imrg9 | 4,834.74 | 611.97 | sdv-pii-ojs6j | 423,658.07 | 827,272.41 | 0 | 0 |
244 | CASH_OUT | 13,101.25 | sdv-pii-83id6 | 3,930,881.27 | 13,784,612.44 | sdv-pii-j87mr | 499,511.59 | 104.02 | 0 | 0 |
245 | CASH_IN | 3,215.4 | sdv-pii-51fzv | 1,431,480.52 | 3,762,268.65 | sdv-pii-d042z | 8,283,311.4 | 19,323,383.22 | 0 | 0 |
59 | CASH_OUT | 224,528.37 | sdv-pii-w2h70 | 2,253,189.79 | 3,097,344.15 | sdv-pii-7ikg0 | 1,562,440.75 | 2,277,197.94 | 0 | 0 |
465 | CASH_OUT | 646,268.97 | sdv-pii-5hu08 | 0.45 | 489,516.01 | sdv-pii-e94u1 | 2,242,742.98 | 101,951.23 | 0 | 0 |
266 | CASH_IN | 313,842.13 | sdv-pii-m2c6l | 1,911.12 | 10,582.1 | sdv-pii-i4799 | 4,736,581 | 30,891,283.7 | 0 | 0 |
236 | PAYMENT | 136,810.21 | sdv-pii-413w4 | 1,191.2 | 887.85 | sdv-pii-dyxra | 53,330.9 | 149.81 | 0 | 0 |
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