step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
130 | PAYMENT | 85,989.17 | sdv-pii-zglwm | 0.01 | 50.79 | sdv-pii-01xsp | 2,409,521.72 | 1,708,473.74 | 0 | 0 |
235 | PAYMENT | 279,303.8 | sdv-pii-6ffra | 515.81 | 16,302.35 | sdv-pii-3t02j | 478,678.27 | 15,708.52 | 0 | 0 |
184 | PAYMENT | 4,557.56 | sdv-pii-oylly | 25,367.7 | 199,423 | sdv-pii-u4yvh | 159,965.85 | 8,146.79 | 0 | 0 |
249 | TRANSFER | 12,692.03 | sdv-pii-a5dgk | 355,066.26 | 855,580.18 | sdv-pii-a1p6r | 2,057,070.6 | 3,249,721.83 | 0 | 0 |
127 | PAYMENT | 4,039.96 | sdv-pii-fevs5 | 417,655.5 | 4,466,290.29 | sdv-pii-c7qpj | 119,876.73 | 6.12 | 0 | 0 |
380 | CASH_IN | 30,857.79 | sdv-pii-wpb3r | 978,630.97 | 7,211,701.45 | sdv-pii-1y5da | 3,655,273.62 | 3,146,238.51 | 0 | 0 |
347 | CASH_OUT | 441,056.32 | sdv-pii-r23ax | 530,479.41 | 3,094,031.95 | sdv-pii-vp7gn | 613,449.09 | 342,700.79 | 0 | 0 |
170 | TRANSFER | 1,327.68 | sdv-pii-vqdyp | 348,666.27 | 1,320,956.1 | sdv-pii-0ekow | 361,530.78 | 46 | 0 | 0 |
353 | PAYMENT | 7,296.35 | sdv-pii-r1r8x | 4,801.88 | 37.75 | sdv-pii-a7m5r | 263,009.92 | 42.46 | 0 | 0 |
365 | CASH_OUT | 21,235.66 | sdv-pii-yyogb | 6,354,568.65 | 1,631,769.09 | sdv-pii-rtli6 | 25,623.86 | 2,589.98 | 0 | 0 |
139 | CASH_IN | 1,003,991.53 | sdv-pii-29aa4 | 284,601.08 | 579,673.94 | sdv-pii-d8u9m | 6,655,769.26 | 19,344,372.2 | 0 | 0 |
277 | CASH_IN | 187,080.84 | sdv-pii-0a970 | 2,168,036.12 | 12,534,342.61 | sdv-pii-fm26m | 7,126,406.79 | 7,702,303.98 | 0 | 0 |
94 | PAYMENT | 42,679.8 | sdv-pii-10kip | 2,986,688.81 | 5,150,788.64 | sdv-pii-i4arp | 4,280.67 | 0.04 | 0 | 0 |
67 | CASH_IN | 18,105.11 | sdv-pii-f9udp | 54,656.48 | 1,459,714.88 | sdv-pii-qahyl | 1,786,829.87 | 1,416,063.31 | 0 | 0 |
111 | CASH_IN | 517,266.08 | sdv-pii-h98b5 | 836,464.36 | 1,634,328.93 | sdv-pii-83mxc | 6,233,513.99 | 41,598,840.44 | 0 | 0 |
480 | CASH_OUT | 8,218 | sdv-pii-3q9uf | 20,573.88 | 184,257.79 | sdv-pii-vcnvk | 3,778,851.42 | 10,144,436.44 | 0 | 0 |
514 | CASH_OUT | 774,153.82 | sdv-pii-p4wua | 27,654.09 | 490,478.77 | sdv-pii-5thiu | 6,750,827.33 | 37,851,554.39 | 0 | 0 |
100 | TRANSFER | 5,816.14 | sdv-pii-azqz8 | 52,857.23 | 49,001.51 | sdv-pii-yq23w | 522,040.97 | 667,482.42 | 0 | 0 |
503 | CASH_OUT | 11,698.01 | sdv-pii-dhsjc | 156,022.49 | 5,186,081.49 | sdv-pii-umgkq | 4,871,757.73 | 4,307,008.94 | 0 | 0 |
383 | PAYMENT | 444,963.98 | sdv-pii-ns8if | 3,896,108.67 | 1,495,225.08 | sdv-pii-c64qs | 386,739.86 | 236,580.47 | 0 | 0 |
48 | PAYMENT | 165,746.41 | sdv-pii-t1khb | 2,653.06 | 153,269.83 | sdv-pii-nqzx1 | 1,129,971.54 | 107,359.12 | 0 | 0 |
157 | PAYMENT | 31,230.87 | sdv-pii-34tqf | 7,439,869.91 | 4,325,233.94 | sdv-pii-i373n | 5,752.85 | 0.01 | 0 | 0 |
391 | PAYMENT | 2,724.8 | sdv-pii-717go | 39,600.1 | 262,752.71 | sdv-pii-0lshh | 47,101.57 | 468.8 | 0 | 0 |
117 | CASH_IN | 395,013.35 | sdv-pii-mkesp | 8,580.85 | 43,835.46 | sdv-pii-mbk41 | 6,817,575.38 | 10,146,037.03 | 0 | 0 |
331 | CASH_IN | 83,992.54 | sdv-pii-s5ilh | 9,090.28 | 1,297,768.05 | sdv-pii-gdo0c | 2,664,256.9 | 289,175.25 | 0 | 0 |
365 | TRANSFER | 37,685.65 | sdv-pii-1qvlz | 76,675.61 | 2,202,463.48 | sdv-pii-qeoot | 3,072.93 | 0.02 | 0 | 0 |
108 | CASH_OUT | 714.58 | sdv-pii-iou6t | 316,692.92 | 4,746,600.13 | sdv-pii-6qvrr | 74,728.39 | 16,651.53 | 0 | 0 |
680 | CASH_OUT | 93,729.46 | sdv-pii-wu9l8 | 769,321.57 | 29,911 | sdv-pii-egxdw | 867,164.89 | 3,054,780.86 | 0 | 0 |
320 | CASH_IN | 27,113.02 | sdv-pii-1ek4f | 4,122,565.25 | 12,191,441.05 | sdv-pii-zw57u | 835,168.88 | 346,848.65 | 0 | 0 |
215 | TRANSFER | 194,488.57 | sdv-pii-ezeo2 | 11,395.48 | 19,767.28 | sdv-pii-6ell6 | 493,399.4 | 183,115.88 | 0 | 0 |
148 | CASH_OUT | 316,343.68 | sdv-pii-h3uz4 | 1,812,906.27 | 3,446,711.87 | sdv-pii-a2gky | 4,078,500.6 | 9,667,145.6 | 0 | 0 |
84 | CASH_IN | 300,829.55 | sdv-pii-q48fp | 801,825.43 | 852,528.87 | sdv-pii-lee7u | 1,674,945.53 | 317,658.66 | 0 | 0 |
236 | TRANSFER | 18,578.28 | sdv-pii-bvzc6 | 10,745.96 | 127,698.15 | sdv-pii-mxjj1 | 1,790,872.66 | 843,718.52 | 0 | 0 |
383 | TRANSFER | 122,996.93 | sdv-pii-gngpx | 10,566,416.29 | 1,203,931.72 | sdv-pii-sw23t | 751,963.45 | 1,229,104.94 | 0 | 0 |
279 | PAYMENT | 9,591.07 | sdv-pii-9jbb5 | 13,828.5 | 724,659.03 | sdv-pii-kodhk | 302,255.66 | 16.65 | 0 | 0 |
215 | PAYMENT | 89,136.81 | sdv-pii-s37v7 | 1,501.22 | 394.4 | sdv-pii-x0054 | 84,369.31 | 26,647.48 | 0 | 0 |
307 | CASH_OUT | 120,657.56 | sdv-pii-omy0f | 10,886.78 | 26,706.09 | sdv-pii-s3rg8 | 1,943,298.31 | 4,467,785.37 | 0 | 0 |
212 | PAYMENT | 80,119.21 | sdv-pii-ul0v0 | 4,327.78 | 1,887,386.07 | sdv-pii-zsqhg | 79,614.87 | 415.91 | 0 | 0 |
269 | CASH_OUT | 7,844.19 | sdv-pii-n980u | 4,201,505.36 | 17,625,222.26 | sdv-pii-k37q2 | 249,495.89 | 5,211.57 | 0 | 0 |
743 | CASH_OUT | 33,249.27 | sdv-pii-fdew2 | 531.87 | 534,440.62 | sdv-pii-y6f8g | 4,896,585.18 | 24,940,463.02 | 0 | 0 |
285 | CASH_IN | 686,253.46 | sdv-pii-rwrek | 1,476,264.26 | 627,535.39 | sdv-pii-01c89 | 467,705.62 | 709,739.85 | 0 | 0 |
186 | CASH_OUT | 338.31 | sdv-pii-qfzbx | 1,937,595.19 | 7,773,213.07 | sdv-pii-m6fdx | 536,679.25 | 21,317.27 | 0 | 0 |
84 | CASH_IN | 319,574.98 | sdv-pii-k386i | 18,118.3 | 256,130.62 | sdv-pii-ratmc | 7,996,574.33 | 39,674,977.44 | 0 | 0 |
485 | CASH_IN | 232,701.4 | sdv-pii-ma2m9 | 7,871.62 | 202,364.88 | sdv-pii-kj1ix | 5,651,551.19 | 21,216,871.25 | 0 | 0 |
346 | CASH_OUT | 42,762.53 | sdv-pii-kxorv | 2,774.13 | 14,262.79 | sdv-pii-jpaj7 | 4,186,312.12 | 9,019,857.43 | 0 | 0 |
210 | CASH_OUT | 49,784.06 | sdv-pii-guogz | 5,907,889.32 | 6,554,128.22 | sdv-pii-6i8hf | 694,516.58 | 252,902.12 | 0 | 0 |
78 | PAYMENT | 22,359.17 | sdv-pii-31rrz | 908,151.25 | 1,973,755.51 | sdv-pii-9ufvz | 919,585.41 | 159.76 | 0 | 0 |
210 | CASH_OUT | 475.87 | sdv-pii-b15qc | 5,719.79 | 1,509,160.7 | sdv-pii-g8zzb | 303,340.7 | 5.7 | 0 | 0 |
235 | PAYMENT | 107,464.16 | sdv-pii-csezp | 2,555.15 | 92,687.12 | sdv-pii-ex5yb | 2,204,465.49 | 469,803.63 | 0 | 0 |
269 | PAYMENT | 117,327.95 | sdv-pii-qg71p | 1,440,536.44 | 6,301,865.45 | sdv-pii-xmliw | 233,135.89 | 446.74 | 0 | 0 |
52 | PAYMENT | 1,634.76 | sdv-pii-v356c | 48,280.29 | 983,464.73 | sdv-pii-bydr3 | 107,735.35 | 39.12 | 0 | 0 |
304 | CASH_OUT | 295,031.03 | sdv-pii-gnsxu | 446,842.15 | 364,862.38 | sdv-pii-z827w | 2,945,174.24 | 14,176,440.33 | 0 | 0 |
114 | CASH_OUT | 383,476.55 | sdv-pii-blni9 | 310,215.51 | 1,465,143.36 | sdv-pii-96ofj | 1,905,472.1 | 979,683.34 | 0 | 0 |
192 | CASH_IN | 575,663.18 | sdv-pii-3ha8h | 1,955,441.11 | 793,854.86 | sdv-pii-bcble | 2,187,339.38 | 11,714,784.8 | 0 | 0 |
192 | TRANSFER | 14,564.23 | sdv-pii-8e8ws | 185,948.19 | 394,368.55 | sdv-pii-twuk5 | 19,718.12 | 444.06 | 0 | 0 |
254 | PAYMENT | 67,246.73 | sdv-pii-g3l5b | 15,005.95 | 10,895.14 | sdv-pii-ggpq9 | 584,905.76 | 131,731.68 | 0 | 0 |
293 | TRANSFER | 8,977.13 | sdv-pii-36a9h | 145,651.95 | 1,796,007.04 | sdv-pii-ia8nt | 1,275,492.47 | 148,937.74 | 0 | 0 |
117 | PAYMENT | 855.66 | sdv-pii-z5qgh | 2,164,170.49 | 5,043,824.28 | sdv-pii-0gdzm | 6,739.73 | 0.41 | 0 | 0 |
43 | PAYMENT | 11,807.59 | sdv-pii-9c4gb | 10,152.21 | 52,238.18 | sdv-pii-9e06e | 450,255.57 | 11,993.29 | 0 | 0 |
275 | TRANSFER | 697,671.17 | sdv-pii-a3dex | 3,525,727.99 | 473,114.84 | sdv-pii-j51s4 | 326,081.93 | 24,410.77 | 0 | 0 |
14 | CASH_OUT | 509,377.87 | sdv-pii-xtqyw | 735,738.8 | 17,696.34 | sdv-pii-03zu8 | 229,875.72 | 201,058.12 | 0 | 0 |
170 | CASH_OUT | 100,125.35 | sdv-pii-ilapt | 2,262,285.8 | 1,080,704.86 | sdv-pii-n7bt6 | 370,593.43 | 81,253.01 | 0 | 0 |
545 | CASH_IN | 14,441.39 | sdv-pii-e2irz | 963,438.78 | 937,480.38 | sdv-pii-s8743 | 912,760.66 | 143,574.66 | 0 | 0 |
166 | CASH_OUT | 87,673.15 | sdv-pii-7v9lv | 9,208.03 | 30,415.37 | sdv-pii-7oxwo | 278,546.32 | 137,573.81 | 0 | 0 |
585 | CASH_OUT | 249,717.07 | sdv-pii-7w5a9 | 1,335,333.64 | 2,247,140.71 | sdv-pii-2tqxr | 874,526.14 | 1,170,077.65 | 0 | 0 |
251 | CASH_OUT | 44,601.1 | sdv-pii-mi8x6 | 4,199,923.54 | 3,351,078.79 | sdv-pii-gpam2 | 2,743,589.9 | 1,708,249.83 | 0 | 0 |
112 | PAYMENT | 4,925.77 | sdv-pii-c0nbq | 107.08 | 8,781.8 | sdv-pii-31rui | 96,729.43 | 3,895.07 | 0 | 0 |
177 | PAYMENT | 630.8 | sdv-pii-f5nip | 766,731.63 | 2,398,040.97 | sdv-pii-phy6y | 1,926,434.42 | 95,104.46 | 0 | 0 |
217 | CASH_IN | 294,790.47 | sdv-pii-h7w23 | 824,516.35 | 1,913,527.76 | sdv-pii-34kaf | 1,000,147.5 | 1,046,610.3 | 0 | 0 |
401 | CASH_OUT | 261,853.97 | sdv-pii-emorh | 612.15 | 4,192.28 | sdv-pii-wt6t1 | 1,197,658.88 | 2,866,562.61 | 0 | 0 |
294 | CASH_OUT | 110,122.35 | sdv-pii-u7hd3 | 783,331.59 | 2,418,060.83 | sdv-pii-bq8k6 | 172,128.79 | 486,424.96 | 0 | 0 |
61 | PAYMENT | 3,689.34 | sdv-pii-cth55 | 713,045.9 | 116,640.95 | sdv-pii-evt9t | 1,416,750.92 | 2,684.96 | 0 | 0 |
550 | CASH_OUT | 987,724.57 | sdv-pii-ks2tw | 124,378.2 | 61,426.23 | sdv-pii-9dded | 8,362,251.44 | 71,370,296.75 | 0 | 0 |
59 | CASH_OUT | 39,077.98 | sdv-pii-mx3js | 1,398,258.45 | 553,115.73 | sdv-pii-7f5go | 905,041.75 | 1,508,815.93 | 0 | 0 |
65 | PAYMENT | 20,021.18 | sdv-pii-liw82 | 452,217.97 | 198,234.1 | sdv-pii-0d2gx | 69,766.9 | 5,158.07 | 0 | 0 |
243 | CASH_OUT | 162,823.36 | sdv-pii-w9xzm | 1,047,188.45 | 2,817,952.77 | sdv-pii-nxdqk | 4,518,956.85 | 19,239,414.93 | 0 | 0 |
53 | PAYMENT | 568.65 | sdv-pii-y3i1n | 1,049,452.22 | 1,647,599.33 | sdv-pii-5niqu | 4,471.09 | 0 | 0 | 0 |
105 | CASH_OUT | 9,813.76 | sdv-pii-8mrt8 | 8,282,903.46 | 15,284,284.04 | sdv-pii-l5mrk | 1,678,641.34 | 30,306.76 | 0 | 0 |
241 | CASH_OUT | 170,268.44 | sdv-pii-aimgq | 12,786.14 | 4,164,323.09 | sdv-pii-6w1se | 1,986,944.08 | 34,851.25 | 0 | 0 |
65 | PAYMENT | 51,688.25 | sdv-pii-cbmjs | 1,211,107.76 | 237,937.1 | sdv-pii-gcr7d | 861,677.71 | 6,370.42 | 0 | 0 |
727 | PAYMENT | 453,812.43 | sdv-pii-du1m2 | 762,973.42 | 1,596,038.61 | sdv-pii-2hina | 1,746,629.5 | 858,402.22 | 0 | 0 |
480 | PAYMENT | 5,529.24 | sdv-pii-8mzsj | 1,097,223.24 | 1,515,376.5 | sdv-pii-4kkls | 666,230.21 | 40,262.23 | 0 | 0 |
85 | CASH_IN | 238,884.33 | sdv-pii-q0kd1 | 2.41 | 12,443.67 | sdv-pii-vnt0x | 7,188,605.2 | 22,220,623.31 | 0 | 0 |
729 | CASH_IN | 206,013.53 | sdv-pii-9tphm | 2.89 | 6.17 | sdv-pii-73vf9 | 6,694,336.55 | 47,287,475.01 | 0 | 0 |
218 | PAYMENT | 196,401.03 | sdv-pii-k0s2e | 1,054.96 | 6.01 | sdv-pii-ims8w | 3,980,556.23 | 19,931,255.01 | 0 | 0 |
507 | CASH_IN | 367,150.4 | sdv-pii-9x7z6 | 4,362,369.99 | 1,879,464.71 | sdv-pii-09hmq | 931,170.71 | 5,207,119.09 | 0 | 0 |
630 | DEBIT | 372,001.14 | sdv-pii-1bj54 | 625,243.28 | 166,667.89 | sdv-pii-9tgy5 | 2,298,028.57 | 9,664,626.23 | 0 | 0 |
220 | TRANSFER | 2,615.79 | sdv-pii-hs6h3 | 1,074.03 | 1,133,599.05 | sdv-pii-kz88w | 86,077.93 | 40.69 | 0 | 0 |
257 | CASH_IN | 233,315.24 | sdv-pii-edx66 | 129.86 | 137,418.75 | sdv-pii-evbuk | 13,394,963.7 | 77,103,726.38 | 0 | 0 |
275 | CASH_OUT | 179,637.6 | sdv-pii-n38uf | 0.01 | 140.47 | sdv-pii-pjkr7 | 3,248,542.89 | 22,708,682.4 | 0 | 0 |
246 | PAYMENT | 7,953.83 | sdv-pii-7rdv4 | 8,840.6 | 49.89 | sdv-pii-ncyc3 | 751,669.58 | 37,273.37 | 0 | 0 |
17 | PAYMENT | 4,052.93 | sdv-pii-460dw | 95,380.15 | 223,933.6 | sdv-pii-53xif | 95,558.54 | 47,861.7 | 0 | 0 |
90 | CASH_OUT | 27,788.62 | sdv-pii-592oe | 3,199,568.36 | 7,858,911.07 | sdv-pii-p00aw | 1,265,377.48 | 14,610.09 | 0 | 0 |
497 | CASH_OUT | 7,438.21 | sdv-pii-5lvr2 | 308,515.17 | 601,990.51 | sdv-pii-vdqif | 3,938,593.11 | 7,991,021.36 | 0 | 0 |
35 | CASH_IN | 641,198.18 | sdv-pii-7c1nr | 10,254.66 | 189,234.51 | sdv-pii-mej1u | 4,509,454.52 | 6,016,090.26 | 0 | 0 |
212 | TRANSFER | 316.6 | sdv-pii-0uiqg | 3,576,823.82 | 10,509,572.51 | sdv-pii-ap8at | 15,037.83 | 0.15 | 0 | 0 |
195 | CASH_OUT | 245,935.17 | sdv-pii-tjul7 | 124,126.2 | 123,194.2 | sdv-pii-epvdo | 4,694,352.83 | 64,723,401.03 | 0 | 0 |
383 | CASH_OUT | 10,288.86 | sdv-pii-ydbke | 47,130.19 | 445,026.17 | sdv-pii-eujym | 1,041,711.6 | 493,842.7 | 0 | 0 |
15 | CASH_OUT | 61,778.11 | sdv-pii-0otsq | 2,357.6 | 58,916.21 | sdv-pii-z7enu | 1,995,547.15 | 1,594,747.4 | 0 | 0 |
73 | CASH_OUT | 14,916.13 | sdv-pii-g4hzm | 1.84 | 360,116.99 | sdv-pii-kah6l | 773,396.31 | 288,008.59 | 0 | 0 |
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