step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
508 | PAYMENT | 2,215.27 | sdv-pii-45p3v | 36.55 | 2,615.15 | sdv-pii-n33ii | 33,544.72 | 0.01 | 0 | 0 |
212 | CASH_IN | 926,958.55 | sdv-pii-krdlp | 2,473,835.44 | 1,330,251.12 | sdv-pii-c948c | 6,914,807.68 | 36,286,992.29 | 0 | 0 |
79 | CASH_OUT | 301,127.35 | sdv-pii-pbzok | 9,585.67 | 2,634.99 | sdv-pii-oel2s | 73,385.27 | 55,861.42 | 0 | 0 |
316 | CASH_OUT | 14,795.86 | sdv-pii-xrtzy | 223,480.54 | 4,183,233.9 | sdv-pii-0vpxq | 47,109.63 | 1,190.35 | 0 | 0 |
426 | PAYMENT | 169,130.54 | sdv-pii-hg1j1 | 0.13 | 23,040.37 | sdv-pii-yz5aa | 2,263,166.13 | 877,325.36 | 0 | 0 |
146 | TRANSFER | 6,378.99 | sdv-pii-tuqbl | 4,526,817.82 | 2,462,048.34 | sdv-pii-mszbg | 112,199.25 | 3,271.42 | 0 | 0 |
180 | PAYMENT | 40,963.33 | sdv-pii-hsz93 | 32,878.2 | 23,162.85 | sdv-pii-3wtjw | 170,926.28 | 381.31 | 0 | 0 |
261 | CASH_OUT | 70,037.97 | sdv-pii-o2yqa | 1,718.45 | 11,590.09 | sdv-pii-5a97w | 5,052,247.79 | 8,342,864.35 | 0 | 0 |
159 | CASH_IN | 518,523.86 | sdv-pii-3dgq3 | 1,439,379.32 | 4,412,757.77 | sdv-pii-95267 | 2,079,479.27 | 461,327.19 | 0 | 0 |
24 | PAYMENT | 38,065.02 | sdv-pii-1qcp9 | 672,203.4 | 848,418.51 | sdv-pii-mes35 | 3,674,086.7 | 2,158,414.59 | 0 | 0 |
134 | CASH_OUT | 606,878.66 | sdv-pii-ewxpe | 1,413,270.81 | 1,457,171.25 | sdv-pii-5402u | 6,492,431.45 | 11,780,362.61 | 0 | 0 |
59 | CASH_OUT | 165,213.99 | sdv-pii-9ff74 | 3,123,245.46 | 652,873.67 | sdv-pii-r3y7c | 1,775,667.29 | 11,202,116.94 | 0 | 0 |
142 | CASH_IN | 364,418.44 | sdv-pii-8d01p | 642,223.65 | 871,595.38 | sdv-pii-7kobr | 2,101,469.26 | 4,165,352.63 | 0 | 0 |
89 | CASH_OUT | 65,859.5 | sdv-pii-b4akq | 22,017.01 | 1,866,891.64 | sdv-pii-r46td | 2,018,306.99 | 3,593,892.76 | 0 | 0 |
223 | PAYMENT | 19,642.66 | sdv-pii-i1pts | 1,895,459.13 | 2,794,940.28 | sdv-pii-3ywe0 | 205,902.84 | 126.62 | 0 | 0 |
416 | PAYMENT | 209,220.8 | sdv-pii-wkn1z | 2,617.48 | 32.9 | sdv-pii-0chgq | 455,868.5 | 209,523.42 | 0 | 0 |
101 | CASH_OUT | 116,864.55 | sdv-pii-xdw68 | 2,037,427.29 | 1,695,966.94 | sdv-pii-t7bdb | 1,909,907.61 | 903,688.14 | 0 | 0 |
226 | CASH_IN | 323,411.72 | sdv-pii-ndos2 | 151,475.35 | 427,533.14 | sdv-pii-lulrq | 4,534,018.15 | 13,085,402.17 | 0 | 0 |
36 | CASH_OUT | 148,539.17 | sdv-pii-jm5aw | 286,124.74 | 19,571.06 | sdv-pii-y5ssk | 817,754.18 | 4,273,610.86 | 0 | 0 |
108 | CASH_OUT | 123,383.88 | sdv-pii-yyb6t | 121,252.41 | 530.44 | sdv-pii-ia0m7 | 4,743,279.95 | 23,272,091.8 | 0 | 0 |
138 | PAYMENT | 378,319.22 | sdv-pii-pzswg | 653.79 | 766.25 | sdv-pii-i09q6 | 984,178.9 | 264,734.11 | 0 | 0 |
40 | CASH_OUT | 54,686.69 | sdv-pii-ydlsi | 91,518.44 | 329,723.09 | sdv-pii-c1zzn | 304,735.07 | 84.97 | 0 | 0 |
140 | CASH_OUT | 199,270.42 | sdv-pii-yrre8 | 963,860.02 | 1,809,776.33 | sdv-pii-50a6i | 1,964,571.27 | 699,997.6 | 0 | 0 |
319 | CASH_OUT | 65,113.34 | sdv-pii-p1n8c | 249,368.92 | 1,880,189.74 | sdv-pii-aola0 | 4,469,588.38 | 2,821,684.89 | 0 | 0 |
321 | CASH_OUT | 259,165.9 | sdv-pii-d2d69 | 0.51 | 194.04 | sdv-pii-jgfo5 | 8,484,037.62 | 37,420,771.16 | 0 | 0 |
401 | CASH_IN | 32,295 | sdv-pii-xtacz | 8,474,803.32 | 4,541,760.97 | sdv-pii-rllh0 | 935,113.19 | 78,487.76 | 0 | 0 |
77 | CASH_OUT | 16,859.1 | sdv-pii-miuae | 449,681.2 | 2,824,610.73 | sdv-pii-luera | 1,100,284.98 | 329,465.46 | 0 | 0 |
130 | CASH_IN | 42,592.06 | sdv-pii-i5cgc | 132,021.46 | 659,680.14 | sdv-pii-s4f1h | 10,105,294.53 | 25,313,403.72 | 0 | 0 |
246 | PAYMENT | 339,906.16 | sdv-pii-tgv67 | 0.11 | 35,478.42 | sdv-pii-38lzh | 4,061,619.11 | 2,875,717.96 | 0 | 0 |
163 | PAYMENT | 27,268.76 | sdv-pii-uvzma | 5,218,120.91 | 2,245,522.89 | sdv-pii-0k965 | 26,594.17 | 234.8 | 0 | 0 |
140 | CASH_IN | 129,617.84 | sdv-pii-9dctp | 520,557.79 | 5,653,700.94 | sdv-pii-4r6km | 4,398,613.5 | 14,962,351.72 | 0 | 0 |
327 | PAYMENT | 7,369.87 | sdv-pii-rgn7n | 48,386.55 | 536,455.31 | sdv-pii-mu61i | 37,756.09 | 11,153.06 | 0 | 0 |
36 | CASH_IN | 207,874.48 | sdv-pii-tnfhc | 11,253,161.55 | 2,577,012.39 | sdv-pii-s6r2f | 2,325,502 | 6,343,408.47 | 0 | 0 |
130 | CASH_OUT | 53,314.78 | sdv-pii-x6954 | 434,772.3 | 1,910,726.67 | sdv-pii-r2iei | 3,119,801.04 | 340,601.76 | 0 | 0 |
221 | PAYMENT | 48,045.12 | sdv-pii-54kn6 | 129.85 | 1,975.13 | sdv-pii-xusmn | 113,220.74 | 13,081.33 | 0 | 0 |
444 | CASH_IN | 498.55 | sdv-pii-ruyq2 | 5,250.4 | 4,849,157.58 | sdv-pii-or5sv | 1,729,952.9 | 179,829.41 | 0 | 0 |
414 | PAYMENT | 22,550.38 | sdv-pii-goe5z | 5,103.59 | 83,856.37 | sdv-pii-3usnh | 589,874.41 | 30,539.3 | 0 | 0 |
518 | CASH_OUT | 2,937.43 | sdv-pii-rtugy | 7,011,751.2 | 8,272,602.55 | sdv-pii-cu6v6 | 1,020,234.87 | 865,734.2 | 0 | 0 |
226 | CASH_OUT | 47,673.03 | sdv-pii-fd8q7 | 27.89 | 26,875.37 | sdv-pii-jkryn | 1,135,498.23 | 4,037,369.89 | 0 | 0 |
496 | TRANSFER | 90,257.92 | sdv-pii-m7wyx | 403,047.53 | 27,014.75 | sdv-pii-tvbxj | 2,340,463.52 | 18,384,757.08 | 0 | 0 |
284 | PAYMENT | 218,694.17 | sdv-pii-j26kx | 702.35 | 9,303.53 | sdv-pii-e9dbd | 952,640.02 | 65.61 | 0 | 0 |
131 | PAYMENT | 170,502.69 | sdv-pii-m31jv | 46,400.66 | 65,222.07 | sdv-pii-6qxmr | 18,107.79 | 221.05 | 0 | 0 |
308 | CASH_IN | 30,432.66 | sdv-pii-fcrhw | 704,929.3 | 1,004,972.5 | sdv-pii-mfdva | 1,590,619.75 | 3,131,194.71 | 0 | 0 |
392 | CASH_IN | 120,949.51 | sdv-pii-hw5ct | 388,238.38 | 211,756.84 | sdv-pii-hs64t | 1,270,876.38 | 616,430.91 | 0 | 0 |
125 | CASH_OUT | 294,204.74 | sdv-pii-xtjlc | 526,540.53 | 4,297,325.75 | sdv-pii-58ees | 862,047.83 | 26,263.41 | 0 | 0 |
229 | CASH_IN | 141,016.39 | sdv-pii-tqxms | 924.98 | 56,548.75 | sdv-pii-twouv | 6,254,571.7 | 23,819,815 | 0 | 0 |
45 | CASH_IN | 233,225.64 | sdv-pii-ywejz | 2,266,664.1 | 668,979.65 | sdv-pii-v9gki | 2,510,169.06 | 14,401,088.93 | 0 | 0 |
294 | CASH_IN | 898,134.75 | sdv-pii-zt6nz | 124,273.03 | 2,544.45 | sdv-pii-bhj8t | 20,164,507.96 | 120,531,382.93 | 0 | 0 |
164 | PAYMENT | 3,273.54 | sdv-pii-kp2pn | 0.01 | 2.45 | sdv-pii-tp0e6 | 428,142.96 | 146,467.67 | 0 | 0 |
187 | CASH_IN | 287,430.61 | sdv-pii-6c8k5 | 15,766,140.79 | 16,940,875.67 | sdv-pii-zdb8b | 1,389,418.25 | 621,741.56 | 0 | 0 |
109 | CASH_IN | 436,550.29 | sdv-pii-huv36 | 102,748.42 | 298,285.52 | sdv-pii-pnt3i | 2,010,904.84 | 6,636,297.13 | 0 | 0 |
239 | CASH_OUT | 143,604.12 | sdv-pii-lepmq | 171,930.43 | 4,356,431.77 | sdv-pii-ni6yl | 1,712,236.41 | 56,073.31 | 0 | 0 |
280 | CASH_OUT | 19,689.55 | sdv-pii-zxbi4 | 1,009,910.25 | 1,781,432.45 | sdv-pii-978pc | 370,235.62 | 65,842.62 | 0 | 0 |
57 | CASH_IN | 987,686.05 | sdv-pii-thqod | 3,337,363.95 | 1,710,218.61 | sdv-pii-1vwnu | 8,388,094.28 | 25,241,356 | 0 | 0 |
179 | CASH_IN | 191,962.99 | sdv-pii-tii0d | 744,468.39 | 4,815,587.01 | sdv-pii-zrlfh | 4,606,614.13 | 5,065,679.1 | 0 | 0 |
260 | CASH_IN | 77,640.07 | sdv-pii-11ltz | 117,159.15 | 1,597,219.95 | sdv-pii-wg70v | 1,207,086.64 | 258,775.33 | 0 | 0 |
339 | CASH_OUT | 2,600.63 | sdv-pii-f90pw | 5,203,456.72 | 7,759,265.47 | sdv-pii-ab51l | 955,428.19 | 581,300.93 | 0 | 0 |
531 | CASH_IN | 372,949.9 | sdv-pii-9otlq | 88,596.22 | 2,825,775.78 | sdv-pii-nmdnm | 1,450,646.99 | 150,660.76 | 0 | 0 |
273 | PAYMENT | 353.59 | sdv-pii-7n0nk | 26,514.59 | 227,501.33 | sdv-pii-35cqw | 2,105.75 | 0.02 | 0 | 0 |
21 | PAYMENT | 76,153.68 | sdv-pii-za3ya | 44,456.7 | 373,078.07 | sdv-pii-bifev | 1,099,837.63 | 41,692.05 | 0 | 0 |
298 | TRANSFER | 3,467.13 | sdv-pii-pdjty | 187,600.62 | 33,426.78 | sdv-pii-to30i | 378,239.82 | 359.38 | 0 | 0 |
607 | CASH_OUT | 95,553.71 | sdv-pii-zte6p | 1,408,598.13 | 4,758,466.33 | sdv-pii-0ulq1 | 2,746,822.97 | 1,798,202.4 | 0 | 0 |
89 | PAYMENT | 198,703 | sdv-pii-8fmb7 | 7,337,543.94 | 8,255,621.46 | sdv-pii-wut2d | 605,726.6 | 62,066.47 | 0 | 0 |
144 | TRANSFER | 34,954.4 | sdv-pii-w9cd0 | 8.34 | 3,374.33 | sdv-pii-3c8wv | 87,855.67 | 0.23 | 0 | 0 |
108 | CASH_OUT | 344,908.44 | sdv-pii-u58t1 | 100,332.53 | 819,628.49 | sdv-pii-tvqao | 4,098,384.88 | 6,579,171.27 | 0 | 0 |
194 | TRANSFER | 22,588.32 | sdv-pii-yhfdy | 478,986.17 | 105,659.95 | sdv-pii-7moax | 163,027.27 | 44,811.53 | 0 | 0 |
92 | CASH_OUT | 16,441.9 | sdv-pii-3nlmt | 16.48 | 25,700.44 | sdv-pii-1k4pb | 3,073,263.19 | 7,445,294.38 | 0 | 0 |
230 | PAYMENT | 235,608.06 | sdv-pii-bx9ku | 363,009.64 | 16,975.9 | sdv-pii-v2ohq | 14,798.43 | 3,392.9 | 0 | 0 |
145 | CASH_OUT | 18,630.07 | sdv-pii-op9g2 | 122,013 | 49,418.54 | sdv-pii-qks9o | 121,496.05 | 14,366.04 | 0 | 0 |
137 | PAYMENT | 32,346.14 | sdv-pii-8st86 | 1,559.6 | 6,013.72 | sdv-pii-jj1rp | 22,296.58 | 1,656.25 | 0 | 0 |
351 | CASH_IN | 534,092.57 | sdv-pii-ok02s | 281,727.34 | 525,600.5 | sdv-pii-g0s5k | 2,920,292.26 | 15,532,159.63 | 0 | 0 |
82 | PAYMENT | 631.17 | sdv-pii-h91wn | 0.09 | 126.79 | sdv-pii-a2fog | 1,525,173.64 | 106,776.67 | 0 | 0 |
145 | PAYMENT | 18,453.37 | sdv-pii-d9u0v | 3,302,781.93 | 728,473.56 | sdv-pii-59ctj | 289,311.83 | 158,610.78 | 0 | 0 |
249 | CASH_IN | 152,531.8 | sdv-pii-3rnvc | 3,823,366.41 | 1,401,321.74 | sdv-pii-lp7jm | 2,251,787.81 | 4,280,328.4 | 0 | 0 |
208 | CASH_OUT | 27,528.28 | sdv-pii-68k66 | 920,548.88 | 98,680.11 | sdv-pii-fz8g4 | 1,028,579.68 | 2,337,841.26 | 0 | 0 |
16 | CASH_OUT | 22,862.85 | sdv-pii-qz99u | 3,467,362.56 | 8,527,308.46 | sdv-pii-zgfe4 | 334,467.36 | 497,251.77 | 0 | 0 |
188 | CASH_IN | 5,528.01 | sdv-pii-him7g | 13,328,922.38 | 27,704,983.04 | sdv-pii-r6k8k | 1,111,317.39 | 8,910.73 | 0 | 0 |
578 | CASH_OUT | 50,853.54 | sdv-pii-agqcx | 364,074.49 | 1,448,148.59 | sdv-pii-luieq | 1,939,279.41 | 764,508.38 | 0 | 0 |
23 | CASH_OUT | 75,409.09 | sdv-pii-uef24 | 16,334,204.59 | 13,311,667.52 | sdv-pii-czpo5 | 905,687.16 | 1,290,571.91 | 0 | 0 |
136 | PAYMENT | 248,427.93 | sdv-pii-btb5i | 169,602.59 | 128,857.87 | sdv-pii-xlm1v | 101,134.24 | 4,762.11 | 0 | 0 |
305 | PAYMENT | 82,048 | sdv-pii-jqvat | 54.09 | 87,367.32 | sdv-pii-42fe6 | 150,426.97 | 5.98 | 0 | 0 |
81 | PAYMENT | 4,950.08 | sdv-pii-hj0n3 | 58,065.33 | 452,380.37 | sdv-pii-13p6o | 16,291 | 0.54 | 0 | 0 |
472 | CASH_IN | 85,297.56 | sdv-pii-vm5xa | 43.41 | 4,432,216.59 | sdv-pii-e0h9a | 2,172,481.4 | 2,502,395.08 | 0 | 0 |
260 | PAYMENT | 98.63 | sdv-pii-47z0n | 33,343.24 | 1,989,301.18 | sdv-pii-xzfh9 | 14,963.34 | 0.15 | 0 | 0 |
267 | CASH_OUT | 164,537.64 | sdv-pii-buzu4 | 2,655,013.79 | 9,405,239.71 | sdv-pii-mtxwe | 1,975,909.26 | 677,664.61 | 0 | 0 |
279 | CASH_OUT | 23,131.43 | sdv-pii-ozf2v | 25,537.81 | 239,076.15 | sdv-pii-h1lcd | 380,957.94 | 22,592.52 | 0 | 0 |
373 | CASH_OUT | 76,192.38 | sdv-pii-99x8e | 0.25 | 72,161.67 | sdv-pii-si6yy | 8,848,043.25 | 53,195,597.46 | 0 | 0 |
288 | CASH_IN | 67,878.73 | sdv-pii-gggci | 1,331,748.27 | 4,068,296.06 | sdv-pii-0v84w | 2,322,252.6 | 1,366,969.34 | 0 | 0 |
79 | CASH_OUT | 23,404.8 | sdv-pii-44a76 | 1,382,329.06 | 7,388,057.12 | sdv-pii-69lt2 | 11,774.55 | 5.16 | 0 | 0 |
453 | CASH_IN | 112,763.64 | sdv-pii-yebor | 149,229.28 | 2,588,229.33 | sdv-pii-36qlo | 5,084,069.33 | 848,221.37 | 0 | 0 |
53 | TRANSFER | 5,000.45 | sdv-pii-s9230 | 1,044,265.88 | 62,217.44 | sdv-pii-sfrha | 221,123.72 | 51,632.34 | 0 | 0 |
381 | CASH_IN | 283,523.71 | sdv-pii-6wk05 | 967,338.52 | 229,696.47 | sdv-pii-9v8q1 | 3,932,149.28 | 20,919,737.95 | 0 | 0 |
60 | CASH_OUT | 517,895.15 | sdv-pii-ew831 | 3,431,904.96 | 7,072,151.6 | sdv-pii-qbn5x | 4,718,038.46 | 10,584,970.64 | 0 | 0 |
67 | PAYMENT | 36,615.02 | sdv-pii-x9mxv | 1,026.67 | 1,515,063.21 | sdv-pii-mo91c | 64,340.03 | 41.9 | 0 | 0 |
244 | PAYMENT | 103,528.99 | sdv-pii-7p17u | 490,353.76 | 4,793.31 | sdv-pii-7smma | 855,992.95 | 4,898,057.69 | 0 | 0 |
67 | PAYMENT | 22,582.96 | sdv-pii-y3k7d | 22,737.95 | 212.97 | sdv-pii-u5hj5 | 306,451.17 | 109,751.08 | 0 | 0 |
107 | PAYMENT | 66,347.78 | sdv-pii-kulhv | 411,474.73 | 66,426.96 | sdv-pii-fro80 | 25,547.93 | 462.92 | 0 | 0 |
250 | PAYMENT | 287.57 | sdv-pii-vxm5g | 385,684.4 | 131,551.46 | sdv-pii-d8hyh | 60,127.55 | 3,800.04 | 0 | 0 |
475 | CASH_IN | 735,509.77 | sdv-pii-xpi7f | 2,556,219.37 | 4,384,675.28 | sdv-pii-shpc7 | 2,028,902.3 | 6,448,608.08 | 0 | 0 |
105 | CASH_OUT | 448,898.63 | sdv-pii-nb329 | 32,259.06 | 3,806.82 | sdv-pii-n61tq | 1,449,353.91 | 4,239,635.56 | 0 | 0 |
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