step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
146 | CASH_OUT | 52,074.05 | sdv-pii-t1h2t | 1,960.98 | 72,383.94 | sdv-pii-z3idw | 398,204.73 | 1,584.96 | 0 | 0 |
589 | CASH_OUT | 146,360.25 | sdv-pii-3nok5 | 5,799.18 | 1,651,212.46 | sdv-pii-g30uk | 1,825,885.68 | 677,830.7 | 0 | 0 |
120 | CASH_OUT | 188,933.59 | sdv-pii-a5xiz | 439,890.5 | 257,218.57 | sdv-pii-2ij0m | 120,011.52 | 353.44 | 0 | 0 |
254 | CASH_OUT | 8,291.37 | sdv-pii-egocs | 2,436,286.41 | 1,019,590.86 | sdv-pii-i5nde | 557,487.48 | 153,419.44 | 0 | 0 |
319 | CASH_OUT | 470,796.39 | sdv-pii-jp4kh | 1,039,893.8 | 1,102,677.07 | sdv-pii-i9e1d | 3,000,828.33 | 33,399,224.69 | 0 | 0 |
204 | CASH_OUT | 324,861.54 | sdv-pii-31dbh | 2,917,319.25 | 67,742.55 | sdv-pii-081hd | 1,286,875 | 4,381,663.21 | 0 | 0 |
637 | PAYMENT | 1,643,761.45 | sdv-pii-zmqdd | 6.95 | 0.22 | sdv-pii-j1v5d | 2,782,863.26 | 26,089,711.94 | 0 | 0 |
519 | PAYMENT | 288,137.6 | sdv-pii-c6elz | 1.87 | 19.22 | sdv-pii-sc1m4 | 1,862,245.95 | 1,692,333.13 | 0 | 0 |
432 | PAYMENT | 109,732.42 | sdv-pii-08uvx | 262.48 | 26,087.47 | sdv-pii-j94pj | 1,312,061.8 | 8,715.84 | 0 | 0 |
239 | CASH_IN | 457,756.49 | sdv-pii-cnhf2 | 334,899.22 | 610,521.08 | sdv-pii-zqxhx | 3,678,775.09 | 25,807,116.73 | 0 | 0 |
37 | TRANSFER | 106,380.72 | sdv-pii-n3dkx | 6,311,570.28 | 3,023,831.57 | sdv-pii-2h9ao | 334,596.53 | 1,596,519.19 | 0 | 0 |
115 | DEBIT | 890,063.72 | sdv-pii-h8x9r | 7,490,685.16 | 2,300,656.04 | sdv-pii-8611r | 2,436,317.51 | 5,791,786.32 | 0 | 0 |
94 | CASH_OUT | 29,205.92 | sdv-pii-hpt1d | 124,253.05 | 287,926.49 | sdv-pii-jimwm | 2,497,605.86 | 258,877.19 | 0 | 0 |
185 | CASH_OUT | 43,355.97 | sdv-pii-y8fre | 254,568.4 | 3,017,596.48 | sdv-pii-b5gnd | 120,475.77 | 18,325.16 | 0 | 0 |
276 | CASH_OUT | 223,839.99 | sdv-pii-wbeq3 | 339.8 | 40,675.88 | sdv-pii-yt2rz | 1,131,057.04 | 1,613,148.46 | 0 | 0 |
42 | PAYMENT | 5,756.73 | sdv-pii-ch70h | 1,230.56 | 3,179,746.53 | sdv-pii-rn1oc | 98,123.37 | 0.1 | 0 | 0 |
149 | CASH_IN | 148,824.93 | sdv-pii-ul1h4 | 879,720.82 | 17,390.22 | sdv-pii-e3juw | 6,756,877.05 | 36,338,039.15 | 0 | 0 |
115 | CASH_OUT | 562,965.88 | sdv-pii-srkr1 | 1,164.03 | 377,515.24 | sdv-pii-3ca6j | 1,437,274.39 | 642,841.62 | 0 | 0 |
217 | CASH_OUT | 19,729.35 | sdv-pii-1ykar | 3,801,523.01 | 1,306,109.22 | sdv-pii-h9jmt | 53,989.46 | 103.57 | 0 | 0 |
60 | CASH_OUT | 55,711.89 | sdv-pii-rf7vj | 580.51 | 306,745.7 | sdv-pii-j2bwt | 2,243,155.65 | 2,057,519.07 | 0 | 0 |
39 | PAYMENT | 14,622.86 | sdv-pii-0a5jo | 190,101.98 | 783,831.65 | sdv-pii-kfpvz | 19,532.55 | 0.06 | 0 | 0 |
276 | TRANSFER | 6,380.44 | sdv-pii-9258f | 2,766,046.69 | 1,551,430.33 | sdv-pii-hq4sf | 236,653.77 | 494,263.87 | 0 | 0 |
123 | CASH_IN | 11,261.96 | sdv-pii-eajjh | 462,568.54 | 2,044,703.29 | sdv-pii-l5fex | 2,621,999.24 | 4,502,940.27 | 0 | 0 |
210 | CASH_OUT | 73,393.56 | sdv-pii-cwjhc | 0.18 | 36.72 | sdv-pii-lpazl | 1,316,272.85 | 6,130,157.25 | 0 | 0 |
407 | CASH_OUT | 443,894.9 | sdv-pii-l22ku | 1,960,825.52 | 357,801.06 | sdv-pii-0wahs | 428,859.23 | 1,388,403.91 | 0 | 0 |
196 | PAYMENT | 836.42 | sdv-pii-38kp1 | 20.85 | 3.68 | sdv-pii-houtd | 1,683,246.01 | 211,376.18 | 0 | 0 |
109 | CASH_OUT | 59,789.93 | sdv-pii-7bzg6 | 38.61 | 2,430.46 | sdv-pii-sgg2u | 26,591.62 | 1.36 | 0 | 0 |
378 | CASH_OUT | 562,617.86 | sdv-pii-ri9y7 | 1,099,153.97 | 1,343,272.47 | sdv-pii-qsvpi | 257,819.73 | 835,049.19 | 0 | 0 |
171 | CASH_IN | 729,272.46 | sdv-pii-5zi4s | 3,879,659.19 | 1,521,317.88 | sdv-pii-nb3nf | 2,247,489.08 | 7,668,989.53 | 0 | 0 |
418 | CASH_IN | 758,145.94 | sdv-pii-sg3sc | 87,970.02 | 32,265.28 | sdv-pii-mo2vo | 2,615,479.45 | 5,554,402.22 | 0 | 0 |
195 | CASH_IN | 29,904.57 | sdv-pii-fg80y | 1,304,652.26 | 10,348,904.89 | sdv-pii-gd7jt | 2,999,971.47 | 1,938,670.01 | 0 | 0 |
146 | CASH_IN | 160,596.93 | sdv-pii-jxv9q | 410,164.52 | 3,691,394.41 | sdv-pii-uu27m | 1,437,531.27 | 825,851.88 | 0 | 0 |
728 | PAYMENT | 19,650.97 | sdv-pii-ny7cg | 0.01 | 13,548.38 | sdv-pii-8amsh | 1,370,403.2 | 995,949.93 | 0 | 0 |
231 | CASH_OUT | 318,583.76 | sdv-pii-k34rt | 262,411.56 | 37,318.86 | sdv-pii-r4t3a | 93,858.19 | 25,318.02 | 0 | 0 |
166 | PAYMENT | 81,443.44 | sdv-pii-v01q3 | 0.02 | 7,116.63 | sdv-pii-a5rpv | 826,597.5 | 129,104.16 | 0 | 0 |
41 | PAYMENT | 42,508.54 | sdv-pii-8fll2 | 633.96 | 1.76 | sdv-pii-mjsai | 25,213.05 | 699.17 | 0 | 0 |
188 | CASH_OUT | 411.03 | sdv-pii-4uy68 | 917,222.4 | 4,996,768.74 | sdv-pii-dvpvk | 835,176.63 | 92,738.65 | 0 | 0 |
47 | CASH_OUT | 1,023,096.18 | sdv-pii-c92dc | 0.47 | 233.16 | sdv-pii-h23pr | 6,307,967.86 | 18,759,509.19 | 0 | 0 |
101 | CASH_OUT | 70,604.46 | sdv-pii-k88wn | 8,189.94 | 267,981.21 | sdv-pii-prr53 | 1,407,760.12 | 1,226,238.03 | 0 | 0 |
341 | CASH_OUT | 189,383.91 | sdv-pii-0q427 | 174,996.47 | 2,263,953.45 | sdv-pii-ipsxu | 380,895.7 | 46,058.87 | 0 | 0 |
369 | CASH_OUT | 1,760.57 | sdv-pii-5krwo | 483,533.77 | 3,199,732.31 | sdv-pii-gkx8p | 3,026,019.9 | 1,859,453.22 | 0 | 0 |
329 | CASH_IN | 370,227.06 | sdv-pii-naobm | 8,500 | 4,521,209.61 | sdv-pii-4h3nt | 1,279,429.46 | 1,532,664.9 | 0 | 0 |
85 | CASH_OUT | 1,298,143.2 | sdv-pii-hjba8 | 981,775.08 | 463,475.66 | sdv-pii-tevsu | 4,210,197.09 | 50,151,036.23 | 0 | 0 |
114 | CASH_OUT | 241,392.99 | sdv-pii-ns7yq | 402,849.03 | 3,695,865 | sdv-pii-vhf75 | 779,156.83 | 3,059.12 | 0 | 0 |
164 | TRANSFER | 155,441.91 | sdv-pii-yx9hm | 6,104.64 | 215,077.26 | sdv-pii-u63n7 | 797,883.6 | 1,404.99 | 0 | 0 |
81 | TRANSFER | 10,070 | sdv-pii-z9w71 | 3,089,923.97 | 4,377,307.11 | sdv-pii-1o2xp | 205,783.98 | 779.78 | 0 | 0 |
51 | PAYMENT | 6,666.38 | sdv-pii-hxp8u | 58,913.35 | 68,770.62 | sdv-pii-g27mq | 30,682.26 | 20.32 | 0 | 0 |
521 | CASH_IN | 436,147.73 | sdv-pii-vv0yk | 15,984.59 | 175,258.83 | sdv-pii-7zls6 | 3,330,552.93 | 5,640,543.55 | 0 | 0 |
172 | CASH_IN | 326,612.39 | sdv-pii-a2srp | 3,462,028.41 | 6,934,223.6 | sdv-pii-1svo9 | 2,445,491.96 | 1,391,186.18 | 0 | 0 |
223 | PAYMENT | 43,657.37 | sdv-pii-6zj38 | 0.01 | 340.64 | sdv-pii-g8ya1 | 4,759,611.2 | 3,395,408.86 | 0 | 0 |
743 | CASH_OUT | 176,986.65 | sdv-pii-samyd | 478,435.52 | 198,538.86 | sdv-pii-vklrr | 404,505.06 | 683,359.92 | 0 | 0 |
28 | CASH_OUT | 605,372.38 | sdv-pii-kbtcn | 1,553,214.64 | 535,394.25 | sdv-pii-dxijo | 4,111,855.54 | 8,261,945.95 | 0 | 0 |
394 | PAYMENT | 67,977.88 | sdv-pii-27lyc | 1,006.1 | 21,545.49 | sdv-pii-cnilp | 164,694.49 | 54,414.02 | 0 | 0 |
314 | CASH_OUT | 604,108.04 | sdv-pii-rutll | 30.24 | 2,629.09 | sdv-pii-2dlxt | 4,058,626.09 | 13,388,807.63 | 0 | 0 |
466 | CASH_IN | 158,856.4 | sdv-pii-0d4l9 | 89,563.71 | 986,502.98 | sdv-pii-yur78 | 2,061,521.17 | 112,143.3 | 0 | 0 |
180 | CASH_IN | 980,685.51 | sdv-pii-uxnuu | 5,386.88 | 134,269.84 | sdv-pii-6k5fw | 4,993,635.73 | 25,101,032.61 | 0 | 0 |
153 | CASH_OUT | 495,151.53 | sdv-pii-zoevy | 7.56 | 15,526.9 | sdv-pii-pm0cv | 2,042,447.38 | 4,978,966.59 | 0 | 0 |
51 | CASH_IN | 142,631.34 | sdv-pii-yo499 | 0.01 | 23.99 | sdv-pii-yvk4e | 3,027,833.56 | 5,604,834.81 | 0 | 0 |
180 | CASH_OUT | 421,984.54 | sdv-pii-5jkau | 2,372.03 | 38,241.28 | sdv-pii-jpbwc | 5,158,865.17 | 17,693,276.41 | 0 | 0 |
409 | PAYMENT | 737,863.2 | sdv-pii-ec8mk | 0.01 | 0.04 | sdv-pii-617zc | 175,985.07 | 2,413.14 | 0 | 0 |
221 | CASH_OUT | 29,533.36 | sdv-pii-8zuir | 101,137.02 | 35,010.19 | sdv-pii-driiq | 611,347.6 | 25,044.54 | 0 | 0 |
116 | CASH_IN | 69,475.44 | sdv-pii-toiqp | 4,251,070.09 | 4,557,275.77 | sdv-pii-gg2p0 | 1,622,677.19 | 2,610,092.44 | 0 | 0 |
45 | CASH_OUT | 855,375.94 | sdv-pii-80n7o | 4.96 | 984.41 | sdv-pii-tuypj | 1,635,237.5 | 3,438,179.85 | 0 | 0 |
127 | CASH_OUT | 302,161.69 | sdv-pii-w5quy | 1,465,922.86 | 1,994,554.65 | sdv-pii-qcdt1 | 2,694,009.31 | 745,547.36 | 0 | 0 |
24 | TRANSFER | 12,606.84 | sdv-pii-rmoor | 1,429,691.93 | 64,819.93 | sdv-pii-8gwdd | 2,623,882.82 | 2,368,601.29 | 0 | 0 |
192 | CASH_OUT | 812.11 | sdv-pii-w59pj | 5,875,499.09 | 5,847,791.63 | sdv-pii-7w6co | 269,987.76 | 170,029.32 | 0 | 0 |
743 | CASH_IN | 276,081.66 | sdv-pii-sb9im | 614,279.6 | 825,509.53 | sdv-pii-czuqi | 6,936,594.71 | 33,223,617.08 | 0 | 0 |
223 | CASH_IN | 965.45 | sdv-pii-sw4vn | 49,162.41 | 2,145,288.22 | sdv-pii-76w68 | 3,890,090.28 | 185,385.17 | 0 | 0 |
624 | PAYMENT | 3,436.69 | sdv-pii-2do02 | 1,151,730.88 | 342,189.81 | sdv-pii-esptt | 28,036.6 | 193.82 | 0 | 0 |
131 | PAYMENT | 108,365.57 | sdv-pii-nb8cy | 471,424.73 | 1,701,505.25 | sdv-pii-2p9ra | 451,863.27 | 1,216.94 | 0 | 0 |
133 | CASH_OUT | 57,629.52 | sdv-pii-0awyu | 283,078.06 | 1,405,702.06 | sdv-pii-66r8u | 1,601,266.02 | 1,726,015.96 | 0 | 0 |
229 | CASH_OUT | 64,213.51 | sdv-pii-bhfoe | 22,915.37 | 4,056.91 | sdv-pii-1wlmh | 1,360,617.86 | 3,131,243.14 | 0 | 0 |
151 | CASH_OUT | 537,731.67 | sdv-pii-0t6oe | 229,453.03 | 2,841.18 | sdv-pii-sqqvs | 206,753.94 | 583,505.51 | 0 | 0 |
202 | CASH_OUT | 28,402.81 | sdv-pii-d3x0r | 3,307,381.2 | 7,352,632.7 | sdv-pii-nqw3u | 590,116.94 | 0.91 | 0 | 0 |
283 | TRANSFER | 126,070.86 | sdv-pii-9h8n7 | 75,386.47 | 1,345,592.09 | sdv-pii-3r0kg | 1,369,525.54 | 897,956.34 | 0 | 0 |
19 | CASH_OUT | 686,666.25 | sdv-pii-5rdcx | 354,759.02 | 293,159.61 | sdv-pii-p2ouo | 4,761,555.07 | 23,693,398.51 | 0 | 0 |
474 | CASH_OUT | 26,333.2 | sdv-pii-6gsw6 | 7,978,462.04 | 5,214,525.47 | sdv-pii-o7o9y | 373,200.23 | 180.91 | 0 | 0 |
400 | CASH_IN | 228,541.54 | sdv-pii-62gby | 874,644.26 | 3,973,582.23 | sdv-pii-cgrq8 | 4,690,352.13 | 8,601,028.61 | 0 | 0 |
377 | CASH_OUT | 56,533.31 | sdv-pii-crg5d | 48,701.42 | 2,147,875.4 | sdv-pii-bb7j8 | 2,973,209.23 | 388,023.3 | 0 | 0 |
196 | PAYMENT | 37,294.73 | sdv-pii-j95vq | 0.02 | 675.94 | sdv-pii-e2a7r | 995,051.8 | 242,717.01 | 0 | 0 |
58 | PAYMENT | 171,161.58 | sdv-pii-wricc | 3.09 | 521.6 | sdv-pii-6nter | 952,620.83 | 2,982,684.37 | 0 | 0 |
62 | PAYMENT | 32.4 | sdv-pii-o2dvh | 121,515.41 | 555,423.63 | sdv-pii-bgf99 | 61,039.38 | 196.52 | 0 | 0 |
15 | TRANSFER | 191.68 | sdv-pii-ot2f0 | 212.27 | 3,503,439.5 | sdv-pii-tfzrf | 943,265.09 | 20,898.56 | 0 | 0 |
407 | CASH_IN | 166,451.63 | sdv-pii-tv096 | 7.06 | 238,917.74 | sdv-pii-k0587 | 3,463,659.08 | 12,819,613.42 | 0 | 0 |
225 | CASH_OUT | 50,768.25 | sdv-pii-n4qmd | 2,418,335.25 | 2,097,815.87 | sdv-pii-c12b9 | 152,345.92 | 1,419.77 | 0 | 0 |
302 | PAYMENT | 97,246.36 | sdv-pii-gh2vq | 5.08 | 4,966.8 | sdv-pii-uj4cd | 3,033,444.98 | 10,556,091.64 | 0 | 0 |
397 | PAYMENT | 613.06 | sdv-pii-duq1h | 580.41 | 120,851.38 | sdv-pii-5bkzg | 113,994.63 | 35.22 | 0 | 0 |
152 | PAYMENT | 104,181.94 | sdv-pii-jc127 | 152,802.99 | 1,770,233.01 | sdv-pii-i3mc7 | 392,543.35 | 155.63 | 0 | 0 |
119 | CASH_OUT | 135,188.11 | sdv-pii-cq077 | 1,070,456.26 | 6,910,144.89 | sdv-pii-ndy39 | 1,969,275.23 | 303,819.76 | 0 | 0 |
64 | PAYMENT | 607.8 | sdv-pii-gt085 | 0.19 | 29.24 | sdv-pii-ki1pl | 1,541,561.95 | 2,423,269.41 | 0 | 0 |
56 | CASH_IN | 940,254.39 | sdv-pii-a6bj8 | 7,927,483.56 | 3,066,497 | sdv-pii-xl5dr | 7,289,811.24 | 27,504,103.72 | 0 | 0 |
75 | PAYMENT | 31,752.56 | sdv-pii-craaz | 34,385.89 | 277,021.91 | sdv-pii-h1n46 | 1,114,811.27 | 148,658.02 | 0 | 0 |
114 | TRANSFER | 223,294.83 | sdv-pii-pe99g | 72,994.57 | 193.54 | sdv-pii-lqa8n | 442,085.85 | 10,565,584.44 | 0 | 0 |
122 | CASH_OUT | 541,476.66 | sdv-pii-qtihe | 75,175.63 | 29,050.03 | sdv-pii-ugxcq | 5,884,902.45 | 7,533,946.94 | 0 | 0 |
215 | CASH_IN | 563,190.06 | sdv-pii-n5c45 | 1,702,581.85 | 24,419.18 | sdv-pii-a4s2b | 3,855,895.15 | 24,151,745.47 | 0 | 0 |
227 | PAYMENT | 155,665.94 | sdv-pii-x2b9b | 3,566.88 | 163.8 | sdv-pii-uppq9 | 264,776.38 | 102,487.34 | 0 | 0 |
95 | CASH_IN | 122,875.92 | sdv-pii-irl47 | 918,522.69 | 1,519,956.61 | sdv-pii-85yeh | 5,720,901.85 | 18,429,372.2 | 0 | 0 |
94 | CASH_IN | 25,104.77 | sdv-pii-3bfy8 | 1,416,025.59 | 3,746,266.31 | sdv-pii-a41es | 4,640,121.18 | 10,441,257.05 | 0 | 0 |
232 | CASH_IN | 307,390.42 | sdv-pii-4g3k9 | 444.13 | 2,657.37 | sdv-pii-3hgfs | 5,459,860.35 | 69,085,006.54 | 0 | 0 |
407 | CASH_OUT | 932,533.45 | sdv-pii-b3frm | 392,413.7 | 42,640.28 | sdv-pii-e3wf5 | 1,337,506.46 | 4,344,215.24 | 0 | 0 |
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