step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
539 | PAYMENT | 105,965.64 | sdv-pii-gjxal | 13,478.53 | 253,018.91 | sdv-pii-dk9f5 | 4,191,909.73 | 1,848,911.36 | 0 | 0 |
515 | PAYMENT | 22,510.18 | sdv-pii-fr6gw | 2.21 | 355.39 | sdv-pii-j4lb5 | 532,203.26 | 3,989.68 | 0 | 0 |
201 | CASH_IN | 428,360.36 | sdv-pii-gsjrr | 1,381,885.24 | 5,002,901.68 | sdv-pii-yucmr | 6,794,510.37 | 35,706,839.87 | 0 | 0 |
53 | PAYMENT | 82,502.78 | sdv-pii-uuk6a | 6,023,976.66 | 3,002,645.41 | sdv-pii-00u5q | 311,500.2 | 681,927.89 | 0 | 0 |
61 | CASH_OUT | 54,100.87 | sdv-pii-whrc6 | 13,598.23 | 16,898.19 | sdv-pii-lzrj6 | 983,409.85 | 418,399.94 | 0 | 0 |
28 | CASH_OUT | 656,006.38 | sdv-pii-6junx | 45,606.47 | 637,999.06 | sdv-pii-ofto0 | 8,423,765.22 | 25,803,976.72 | 0 | 0 |
24 | PAYMENT | 88,623.67 | sdv-pii-k798k | 2,575,339.78 | 209,121 | sdv-pii-iw015 | 135,661 | 1,967.95 | 0 | 0 |
167 | PAYMENT | 31,751.71 | sdv-pii-442ob | 10.89 | 157,640.25 | sdv-pii-4bqcy | 1,006,418.9 | 6,467.17 | 0 | 0 |
351 | CASH_IN | 664,123.12 | sdv-pii-wedmu | 505,940.04 | 1,632,675.55 | sdv-pii-t954u | 13,336,396.12 | 70,138,617.17 | 0 | 0 |
64 | CASH_OUT | 976,480.15 | sdv-pii-6tp63 | 16,397.92 | 37,966.45 | sdv-pii-i5uv3 | 8,906,807.35 | 29,421,361.48 | 0 | 0 |
26 | CASH_OUT | 296,838.75 | sdv-pii-3md2r | 70.13 | 4,447.61 | sdv-pii-hj6jg | 985,618.84 | 3,937,038.46 | 0 | 0 |
317 | TRANSFER | 99,226.47 | sdv-pii-yurrw | 3,010,563.18 | 517,775.4 | sdv-pii-apc94 | 3,115,729.75 | 24,716,969.32 | 0 | 0 |
128 | CASH_OUT | 41,049.9 | sdv-pii-i01sk | 4,028.39 | 1,526.84 | sdv-pii-cw4jq | 680,459 | 13,215.62 | 0 | 0 |
9 | CASH_IN | 113,906.33 | sdv-pii-3qfqi | 1,385,651.45 | 4,887,473.77 | sdv-pii-eentk | 625,591.72 | 251,283.73 | 0 | 0 |
206 | CASH_OUT | 184.33 | sdv-pii-n3m5d | 1,094,795.48 | 7,391,861.54 | sdv-pii-qt1e4 | 669,790.64 | 47,398.35 | 0 | 0 |
100 | CASH_IN | 212,033.57 | sdv-pii-r2bfc | 2,338,648.91 | 923,095.4 | sdv-pii-z5ajq | 5,062,205.75 | 27,100,178.35 | 0 | 0 |
124 | PAYMENT | 248,651.1 | sdv-pii-5m3zj | 54,835.53 | 33,783.41 | sdv-pii-tyhob | 404,077.38 | 229,355.53 | 0 | 0 |
228 | CASH_OUT | 104,737.19 | sdv-pii-aogbv | 1,720.46 | 13,122.57 | sdv-pii-kw0dp | 3,099,176.24 | 11,913,509.83 | 0 | 0 |
333 | PAYMENT | 90,062.58 | sdv-pii-pjsq5 | 9,838.45 | 2,045.07 | sdv-pii-anz5k | 2,917,785.19 | 11,595,604.22 | 0 | 0 |
384 | CASH_IN | 814,939.02 | sdv-pii-kdr43 | 6,206.73 | 1,959.87 | sdv-pii-q7nlk | 7,142,416.52 | 71,117,559.91 | 0 | 0 |
280 | TRANSFER | 159,325.6 | sdv-pii-mim13 | 1,195,772.82 | 13,253,407.96 | sdv-pii-325yt | 476,818.56 | 4,217.73 | 0 | 0 |
218 | PAYMENT | 24.99 | sdv-pii-dr3um | 0.01 | 5,567.56 | sdv-pii-tozme | 259,087 | 3.09 | 0 | 0 |
196 | CASH_OUT | 14,832.17 | sdv-pii-3d12d | 1,061,949.32 | 1,035,514.44 | sdv-pii-qc2w6 | 30,402.14 | 3,885.11 | 0 | 0 |
458 | CASH_IN | 285,722.99 | sdv-pii-rrnmz | 201,333.49 | 945,424.63 | sdv-pii-qaitu | 1,758,244.93 | 1,759,743.93 | 0 | 0 |
193 | PAYMENT | 182,011.09 | sdv-pii-6m0xs | 0.25 | 630.51 | sdv-pii-bubgz | 1,183,445.48 | 217,909.16 | 0 | 0 |
530 | CASH_IN | 32,655.46 | sdv-pii-eemld | 492,031.19 | 10,306,293.93 | sdv-pii-igb1y | 3,621,831.32 | 64,345.68 | 0 | 0 |
176 | CASH_OUT | 316,001.99 | sdv-pii-466r9 | 408,377.58 | 348,404.9 | sdv-pii-88fyp | 745,158.32 | 7,174,027.43 | 0 | 0 |
417 | CASH_OUT | 42,090.91 | sdv-pii-ydwwa | 6,061,253.85 | 9,351,086.02 | sdv-pii-ehzw3 | 425,468.18 | 4,541.37 | 0 | 0 |
600 | CASH_OUT | 140,797.77 | sdv-pii-0v4kc | 2,037,349.43 | 1,516,418.25 | sdv-pii-vmnzt | 879,517.44 | 1,567,155.83 | 0 | 0 |
181 | PAYMENT | 206,361.29 | sdv-pii-mkeld | 44,669.96 | 652.83 | sdv-pii-aqkom | 1,145,349.8 | 525,692.69 | 0 | 0 |
313 | CASH_IN | 2,116,486.45 | sdv-pii-o69l3 | 122,191.12 | 1,039,618.7 | sdv-pii-6cw7e | 21,844,207.13 | 114,704,277.74 | 0 | 0 |
135 | CASH_IN | 1,482,879.25 | sdv-pii-qxk7f | 97,860.68 | 21,810.65 | sdv-pii-kswg0 | 12,985,047.44 | 58,542,369.11 | 0 | 0 |
668 | CASH_IN | 1,007,919.84 | sdv-pii-sb9xq | 122,486.44 | 116,504.27 | sdv-pii-8g23u | 4,868,470.4 | 4,558,032.43 | 0 | 0 |
380 | CASH_OUT | 336,696.35 | sdv-pii-bey27 | 43,732.87 | 64,567.53 | sdv-pii-eio3g | 272,647.35 | 93,163.98 | 0 | 0 |
122 | PAYMENT | 886.89 | sdv-pii-pc1pf | 52,834.97 | 494,465.14 | sdv-pii-dcku3 | 22,016.01 | 314.13 | 0 | 0 |
154 | CASH_IN | 93,203.32 | sdv-pii-gv15v | 638,785.37 | 6,781,117.64 | sdv-pii-huvyk | 1,338,804.26 | 1,519,332.24 | 0 | 0 |
56 | PAYMENT | 72,551.15 | sdv-pii-zv4b4 | 400,046.01 | 57,103.94 | sdv-pii-qmh87 | 133,638.24 | 944,333.86 | 0 | 0 |
205 | PAYMENT | 3,629.25 | sdv-pii-1yoxo | 1,723,317.1 | 1,982,253.35 | sdv-pii-wq6qg | 464,003.64 | 3,857.13 | 0 | 0 |
252 | CASH_IN | 138,873.2 | sdv-pii-2t7yc | 24,112.29 | 630,988.88 | sdv-pii-namog | 3,839,815.29 | 22,087,099.95 | 0 | 0 |
533 | CASH_IN | 694,572.58 | sdv-pii-m7wop | 2,328.12 | 27,632.03 | sdv-pii-6qdqy | 2,076,492.81 | 4,250,079.5 | 0 | 0 |
428 | PAYMENT | 241,466.2 | sdv-pii-xmw3n | 119,369.99 | 1,040,775.69 | sdv-pii-tls4o | 1,095,286.72 | 8,946.98 | 0 | 0 |
320 | CASH_IN | 59,586.25 | sdv-pii-eqlyg | 2,684,586.6 | 2,122,725.3 | sdv-pii-m09a7 | 4,674,645.78 | 16,880,879.86 | 0 | 0 |
95 | PAYMENT | 26,130.99 | sdv-pii-hdxn1 | 7.07 | 59,341.38 | sdv-pii-gj0jw | 1,093,795.04 | 386,313.15 | 0 | 0 |
743 | CASH_IN | 43,095.32 | sdv-pii-v318n | 203,382.94 | 8,485,905.36 | sdv-pii-qbo8o | 8,615,310.26 | 15,485,934.49 | 0 | 0 |
548 | TRANSFER | 9,379.87 | sdv-pii-tht4z | 1,069,465.46 | 2,102,274.47 | sdv-pii-d8quo | 819,606.35 | 304,350.6 | 0 | 0 |
271 | CASH_IN | 315,713.3 | sdv-pii-v0f7x | 329,834.9 | 3,316,574.26 | sdv-pii-kjmz4 | 2,469,620.13 | 5,536,466.46 | 0 | 0 |
453 | CASH_OUT | 17,054.07 | sdv-pii-sk1xq | 1,533,308.08 | 2,478,328.51 | sdv-pii-zp97v | 636,237.32 | 141,891.11 | 0 | 0 |
616 | CASH_OUT | 24,045.57 | sdv-pii-93ewz | 6,905,458.26 | 1,583,944.99 | sdv-pii-m98z7 | 189,207.15 | 2,955.55 | 0 | 0 |
269 | PAYMENT | 785.01 | sdv-pii-3ehbf | 49,393.04 | 1,351,308.13 | sdv-pii-9hd86 | 209,947.12 | 55.47 | 0 | 0 |
257 | CASH_IN | 10,729.89 | sdv-pii-5zshl | 4,186,168.89 | 15,689,977.37 | sdv-pii-de4kl | 3,617,269.1 | 1,067,440.59 | 0 | 0 |
505 | CASH_OUT | 44.56 | sdv-pii-nptl9 | 3,175,821.87 | 4,894,476.28 | sdv-pii-os0bs | 751,418.14 | 41,146.68 | 0 | 0 |
254 | CASH_OUT | 138,294.58 | sdv-pii-rz3fq | 4,964,014.06 | 1,598,980.37 | sdv-pii-ysmq7 | 2,344,421.03 | 17,191,845.9 | 0 | 0 |
481 | TRANSFER | 114,982.79 | sdv-pii-wkxvy | 191.69 | 11,740.16 | sdv-pii-ssqmd | 3,769,477.88 | 21,002,464.77 | 0 | 0 |
205 | PAYMENT | 141,904.71 | sdv-pii-id6un | 2,279.84 | 9,628.69 | sdv-pii-8ah0j | 43,602.23 | 6.32 | 0 | 0 |
309 | CASH_OUT | 391,907.43 | sdv-pii-17zyu | 241,592.52 | 2,404,229.5 | sdv-pii-4co50 | 2,438,061.31 | 690,485.42 | 0 | 0 |
379 | CASH_IN | 69,314.64 | sdv-pii-ksrbl | 11,396.27 | 1,754,154.17 | sdv-pii-hkoxt | 4,216,933.17 | 2,199,179.63 | 0 | 0 |
298 | CASH_OUT | 14.24 | sdv-pii-qybj0 | 871,048.53 | 3,628,040.4 | sdv-pii-zavhu | 390,726.94 | 1,477.54 | 0 | 0 |
264 | CASH_OUT | 173,478.39 | sdv-pii-aj757 | 3,401.97 | 495,854.16 | sdv-pii-v2hkm | 5,564,118.11 | 11,677,912.05 | 0 | 0 |
3 | PAYMENT | 99,323.43 | sdv-pii-p4p03 | 1,397,182.36 | 2,195,518.17 | sdv-pii-xlglr | 1,005,873.79 | 153,836.58 | 0 | 0 |
222 | CASH_IN | 31,859.67 | sdv-pii-ar3vw | 12,632,183.78 | 17,090,110.35 | sdv-pii-rxbr1 | 3,459,314.35 | 3,794,862.56 | 0 | 0 |
156 | PAYMENT | 103,086.8 | sdv-pii-vjox8 | 188.57 | 72,037.43 | sdv-pii-f736o | 39,174.29 | 1.36 | 0 | 0 |
421 | PAYMENT | 108,635.69 | sdv-pii-enu3g | 3,681,817.01 | 674,702.94 | sdv-pii-yvtlm | 2,401,464 | 1,876,089.17 | 0 | 0 |
715 | PAYMENT | 3,555.89 | sdv-pii-q1usj | 101,194.5 | 177,638.57 | sdv-pii-vyb4i | 524,605.16 | 2,412.01 | 0 | 0 |
436 | PAYMENT | 211,052.55 | sdv-pii-8j4ie | 8,512.11 | 57,445.25 | sdv-pii-j6kiz | 12,232.4 | 0.13 | 0 | 0 |
337 | CASH_OUT | 4,320.1 | sdv-pii-22dap | 187,935.03 | 1,032,886.09 | sdv-pii-a7ycu | 1,038,387.03 | 2,536,099.38 | 0 | 0 |
334 | CASH_OUT | 391,074.13 | sdv-pii-1x3wk | 265,951.92 | 485,793.47 | sdv-pii-prxhq | 6,692,955.1 | 11,591,406.13 | 0 | 0 |
406 | TRANSFER | 352,688.07 | sdv-pii-hybs2 | 136,979.43 | 496.09 | sdv-pii-d9jtp | 474,849.24 | 1,804,816.8 | 0 | 0 |
285 | PAYMENT | 367,120.16 | sdv-pii-qoy7d | 60,562.11 | 98,772.08 | sdv-pii-04xet | 2,055,733.97 | 6,918,795.08 | 0 | 0 |
330 | CASH_IN | 2,763.72 | sdv-pii-r4yyy | 4,735,441.45 | 736,397.7 | sdv-pii-79epf | 215,749.19 | 488,158.89 | 0 | 0 |
209 | PAYMENT | 152,870.65 | sdv-pii-qkexz | 3,104,093.66 | 501,676.98 | sdv-pii-rfeta | 31,349.14 | 799.11 | 0 | 0 |
376 | CASH_OUT | 1,034.5 | sdv-pii-d9hk0 | 809,716.24 | 542,262.21 | sdv-pii-8uq06 | 1,113,048.17 | 441,690.72 | 0 | 0 |
235 | CASH_OUT | 62,272.53 | sdv-pii-3ox3h | 39,480.62 | 748,487.96 | sdv-pii-2940u | 2,592,315.95 | 3,206,944.77 | 0 | 0 |
46 | CASH_OUT | 135,078.17 | sdv-pii-inewb | 3,162,754.29 | 5,263,211.84 | sdv-pii-wlhal | 3,015,785.89 | 8,009,908.86 | 0 | 0 |
203 | CASH_IN | 341,086.73 | sdv-pii-1eesa | 676,735.08 | 1,167,314.18 | sdv-pii-qclzq | 11,679,229.16 | 44,181,408.28 | 0 | 0 |
148 | PAYMENT | 156,014.32 | sdv-pii-37v1c | 117,175.82 | 425,537.31 | sdv-pii-gcp5q | 1,754,022.46 | 263,902.61 | 0 | 0 |
467 | CASH_IN | 156,846.64 | sdv-pii-57313 | 146,247.78 | 132,727.36 | sdv-pii-12dqe | 662,427.57 | 12,165,419.53 | 0 | 0 |
73 | PAYMENT | 4,500.39 | sdv-pii-7xgop | 142,779.32 | 7,739.65 | sdv-pii-jzdij | 9,725.13 | 0.08 | 0 | 0 |
65 | PAYMENT | 47,375.57 | sdv-pii-e0w4g | 111,857.34 | 1,551,982.88 | sdv-pii-yzuos | 1,993,509.73 | 15,465.8 | 0 | 0 |
525 | CASH_IN | 284,513.48 | sdv-pii-4xhyt | 2,290,271.42 | 8,259,347.64 | sdv-pii-nrma6 | 11,799,672.18 | 39,216,804.83 | 0 | 0 |
546 | TRANSFER | 63,762.6 | sdv-pii-3xn0s | 4.28 | 122,113.04 | sdv-pii-qg2a0 | 2,242,479.08 | 1,010,703.27 | 0 | 0 |
517 | PAYMENT | 46,364.57 | sdv-pii-uzd4k | 702,838.32 | 102,188.53 | sdv-pii-s83t7 | 1,158,752.12 | 11,552,869.99 | 0 | 0 |
13 | PAYMENT | 99,780.48 | sdv-pii-i3gdn | 13,207.2 | 238,388.51 | sdv-pii-6m6ks | 423,397.29 | 1,496,858.87 | 0 | 0 |
109 | CASH_IN | 108,454.56 | sdv-pii-05ukp | 1,608,793.07 | 3,218,865.12 | sdv-pii-nxcje | 8,085,169.1 | 24,846,736.69 | 0 | 0 |
276 | CASH_OUT | 320,323.46 | sdv-pii-p4ali | 10,341,135.43 | 2,640,946.12 | sdv-pii-klkn2 | 2,591,983.59 | 4,699,887.46 | 0 | 0 |
743 | PAYMENT | 109,278.93 | sdv-pii-90vui | 8,408.17 | 122,159.13 | sdv-pii-fwgyr | 587,422.74 | 3,141.12 | 0 | 0 |
193 | TRANSFER | 575,869.22 | sdv-pii-vu3xi | 942,753.88 | 133,248.28 | sdv-pii-1reyv | 4,078,150.5 | 14,920,393.57 | 0 | 0 |
58 | TRANSFER | 26,668.44 | sdv-pii-gnhbp | 255,363.87 | 101,488.33 | sdv-pii-7deo5 | 1,899,373.19 | 4,989,814.6 | 0 | 0 |
110 | CASH_OUT | 92,431.93 | sdv-pii-tm84j | 907,803.68 | 180,524.66 | sdv-pii-il34k | 1,153,579.69 | 1,949,352.27 | 0 | 0 |
56 | CASH_OUT | 347,736.91 | sdv-pii-0dvyk | 82,704.31 | 2,006,049.72 | sdv-pii-np94p | 556,427.3 | 207,359.69 | 0 | 0 |
99 | PAYMENT | 583,374.67 | sdv-pii-ar5lq | 1,035.14 | 0.28 | sdv-pii-0lzug | 334,975.59 | 4,877,522.55 | 0 | 0 |
219 | TRANSFER | 1,291.55 | sdv-pii-ua01u | 1,872,924.03 | 414,893.24 | sdv-pii-rar9c | 1,440,614.46 | 1,192,582.97 | 0 | 0 |
401 | CASH_OUT | 156,837.26 | sdv-pii-lgfrt | 25,767.66 | 2,757.02 | sdv-pii-2mnj5 | 51,107.09 | 188,556.68 | 0 | 0 |
372 | PAYMENT | 146,374.83 | sdv-pii-elzy8 | 3,062.81 | 7,460.96 | sdv-pii-jzxvq | 268,396.44 | 21,938.33 | 0 | 0 |
144 | PAYMENT | 75,626.31 | sdv-pii-70zo5 | 139,980.1 | 262,143.95 | sdv-pii-mkjcd | 138,460.61 | 1,210.69 | 0 | 0 |
178 | TRANSFER | 35,013.8 | sdv-pii-0ades | 656,494.02 | 800,901.25 | sdv-pii-yu6gu | 2,476,093.06 | 623,762.6 | 0 | 0 |
75 | CASH_OUT | 96,477.92 | sdv-pii-b7go9 | 4,450,712.79 | 6,902,520.13 | sdv-pii-q0tfv | 262,982.86 | 55.9 | 0 | 0 |
116 | CASH_OUT | 494,986.7 | sdv-pii-cxuu6 | 805,958.22 | 4,976,835.73 | sdv-pii-m6cgk | 2,423,284.72 | 4,290,964.38 | 0 | 0 |
375 | CASH_IN | 412,773.86 | sdv-pii-2g5dj | 949,642.13 | 515,126.17 | sdv-pii-33nbe | 6,482,190.99 | 40,910,612.4 | 0 | 0 |
465 | TRANSFER | 85,755.16 | sdv-pii-p9xy6 | 170,658.17 | 1,801,773.77 | sdv-pii-asix6 | 1,192,896.14 | 16,965.99 | 0 | 0 |
37 | TRANSFER | 64,640.73 | sdv-pii-98eow | 439,717.14 | 2,667,224.25 | sdv-pii-y64zz | 772,268.64 | 1,207,236.17 | 0 | 0 |
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