step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
292 | PAYMENT | 5,457.93 | sdv-pii-gcxid | 4.38 | 0.63 | sdv-pii-unqmn | 538,651.32 | 48 | 0 | 0 |
220 | PAYMENT | 60,723.03 | sdv-pii-8o04k | 3,174.26 | 62,692.97 | sdv-pii-tmnuv | 228,843.07 | 1,282.46 | 0 | 0 |
164 | CASH_IN | 885,980.51 | sdv-pii-8k6f7 | 2,017,018.03 | 3,742,853.72 | sdv-pii-kxqmq | 8,436,843.5 | 36,549,115.65 | 0 | 0 |
101 | CASH_OUT | 487,020.47 | sdv-pii-mcjhq | 646,466.86 | 1,337,910.93 | sdv-pii-5j9n8 | 4,227,326.47 | 1,296,271.71 | 0 | 0 |
216 | CASH_IN | 126,109.75 | sdv-pii-zzxok | 2,342,740.5 | 1,541,064.48 | sdv-pii-d37d7 | 3,929,810.38 | 8,608,979.66 | 0 | 0 |
212 | PAYMENT | 71,607.21 | sdv-pii-57es1 | 12.28 | 0.01 | sdv-pii-36lhs | 73,197.13 | 12,913.73 | 0 | 0 |
79 | CASH_IN | 26,085.34 | sdv-pii-f040t | 97,197.07 | 1,841,190.04 | sdv-pii-m450x | 7,595,072.57 | 10,759,105.59 | 0 | 0 |
151 | PAYMENT | 45,103.17 | sdv-pii-771sa | 17,824.57 | 24,272.79 | sdv-pii-y2ryw | 900,101.78 | 577,270.2 | 0 | 0 |
419 | PAYMENT | 98.61 | sdv-pii-2j95h | 128,552.49 | 1,504,683.71 | sdv-pii-3tzuo | 1,552,895.23 | 275,441.83 | 0 | 0 |
164 | PAYMENT | 127,246.44 | sdv-pii-l1h8a | 2.87 | 124.55 | sdv-pii-av2ew | 2,228,768.06 | 10,805,722.28 | 0 | 0 |
180 | CASH_OUT | 2,367.93 | sdv-pii-eqahe | 707,783.3 | 1,928,028.06 | sdv-pii-4qe1g | 1,009,780.83 | 224,030.6 | 0 | 0 |
222 | TRANSFER | 7,314.25 | sdv-pii-cu3yg | 2,709,028.21 | 1,360,320.77 | sdv-pii-9140c | 5.74 | 0.02 | 0 | 0 |
324 | CASH_OUT | 48,643.38 | sdv-pii-ae7br | 12,576.88 | 972,634.61 | sdv-pii-wzx9r | 531,281.58 | 3,596.4 | 0 | 0 |
59 | CASH_OUT | 506,839.64 | sdv-pii-1yit0 | 64,879.34 | 599,643.46 | sdv-pii-be6sc | 1,124,000.76 | 663,496 | 0 | 0 |
261 | CASH_IN | 550,538.93 | sdv-pii-5el9c | 1,621,468.99 | 2,643,787.2 | sdv-pii-hy2xu | 1,322,973.96 | 1,954,441.7 | 0 | 0 |
209 | CASH_IN | 14,115.65 | sdv-pii-zx2pb | 2,191,157.45 | 16,061,327.24 | sdv-pii-nkav2 | 1,475,535.75 | 225,368.53 | 0 | 0 |
174 | TRANSFER | 313,495.74 | sdv-pii-4waq9 | 1,817.23 | 0.5 | sdv-pii-by08y | 4,124,323.04 | 26,677,359.53 | 0 | 0 |
638 | CASH_OUT | 36,229.12 | sdv-pii-7dod9 | 93,831.6 | 2,070,270.85 | sdv-pii-cud2u | 4,433,746.62 | 1,493,519.82 | 0 | 0 |
96 | CASH_OUT | 106,545.52 | sdv-pii-eppkc | 49,737.47 | 58,458.06 | sdv-pii-gjdz5 | 4,467,824.23 | 24,370,950.02 | 0 | 0 |
387 | CASH_IN | 227,742.95 | sdv-pii-sk9ta | 81,981.44 | 164,576.37 | sdv-pii-bifxs | 4,773,332.7 | 26,034,650.33 | 0 | 0 |
84 | CASH_OUT | 1,483,956.66 | sdv-pii-32z3s | 127,286.39 | 28,905.13 | sdv-pii-tkbqy | 9,140,354.5 | 51,925,086.41 | 0 | 0 |
16 | PAYMENT | 2,624.34 | sdv-pii-jh7kz | 2,297,419.7 | 410,061.65 | sdv-pii-ah55j | 2,286.16 | 0.07 | 0 | 0 |
172 | PAYMENT | 117,479.12 | sdv-pii-mcjfa | 5,477.91 | 77.98 | sdv-pii-dn6b9 | 1,605,883.13 | 5,004,643.04 | 0 | 0 |
37 | CASH_OUT | 8,980.58 | sdv-pii-hcpv2 | 3,651.23 | 4,670,961.88 | sdv-pii-qthmj | 891,453.46 | 12,702.87 | 0 | 0 |
52 | TRANSFER | 159,168.04 | sdv-pii-6qppw | 1,665,484.56 | 652,275.91 | sdv-pii-1wjfy | 1,091,777.03 | 151,757.83 | 0 | 0 |
28 | PAYMENT | 21,860.92 | sdv-pii-e5s3m | 11,474.13 | 277,376.42 | sdv-pii-z6fk3 | 62,656.13 | 59.88 | 0 | 0 |
319 | CASH_OUT | 284,089.47 | sdv-pii-yjsnk | 3,074.15 | 54,508.4 | sdv-pii-4j7hu | 1,005,523.77 | 2,896,985.77 | 0 | 0 |
108 | CASH_IN | 109,059.84 | sdv-pii-a6atg | 1,494,776.77 | 4,625,211.7 | sdv-pii-dx4i7 | 2,222,287.33 | 5,438,482.9 | 0 | 0 |
96 | TRANSFER | 67,499.75 | sdv-pii-f1r6y | 4,275,687.59 | 13,951,483.47 | sdv-pii-k6slb | 710,617.95 | 1,578.7 | 0 | 0 |
49 | PAYMENT | 124,405.6 | sdv-pii-5rijq | 118,398.4 | 41,586.62 | sdv-pii-rfdj1 | 1,456,559.89 | 152,288.98 | 0 | 0 |
127 | PAYMENT | 8,385 | sdv-pii-4102w | 1.16 | 0.79 | sdv-pii-8ma5g | 678,652.15 | 91,121.34 | 0 | 0 |
415 | CASH_IN | 100,697.06 | sdv-pii-ezkjj | 9.48 | 874,232.7 | sdv-pii-gvi67 | 3,105,500.27 | 106,798.79 | 0 | 0 |
111 | CASH_OUT | 364,230.53 | sdv-pii-fbkap | 850,358.97 | 70,939.68 | sdv-pii-1djae | 3,933,270.11 | 16,188,051.43 | 0 | 0 |
115 | TRANSFER | 110,828.96 | sdv-pii-eght0 | 0.02 | 23,713.28 | sdv-pii-qmu3t | 4,885,648.46 | 7,313,568.45 | 0 | 0 |
144 | CASH_IN | 24,483.59 | sdv-pii-hya7x | 113,782.15 | 1,652,738.18 | sdv-pii-trpzv | 447,100.11 | 151,714.27 | 0 | 0 |
500 | CASH_OUT | 70,987.19 | sdv-pii-q0r15 | 1,435,062.69 | 2,688,069.38 | sdv-pii-fnn92 | 4,441,115.01 | 5,114,743.44 | 0 | 0 |
554 | PAYMENT | 10,886.17 | sdv-pii-dzi3o | 1,417,586.37 | 11,774,995.45 | sdv-pii-pygat | 68,937.75 | 104.18 | 0 | 0 |
411 | CASH_IN | 444,268.35 | sdv-pii-pxq7s | 1,192,778.13 | 1,112,493.77 | sdv-pii-cqcma | 1,015,861.88 | 4,091,519.81 | 0 | 0 |
227 | PAYMENT | 75,041.54 | sdv-pii-6wu9j | 28,246.99 | 125,833.59 | sdv-pii-a2x7a | 183,530.29 | 22.14 | 0 | 0 |
74 | PAYMENT | 51,731.61 | sdv-pii-erx1j | 1,609.42 | 808.08 | sdv-pii-ga96z | 68,220.5 | 81,856.17 | 0 | 0 |
453 | CASH_OUT | 53,757.27 | sdv-pii-alz6i | 959,405.78 | 501,313.4 | sdv-pii-2v250 | 65,839.03 | 94.93 | 0 | 0 |
32 | TRANSFER | 77,172.66 | sdv-pii-kfd1e | 1,472,420.29 | 3,128,720.96 | sdv-pii-xvheo | 520,762.66 | 270,380.09 | 0 | 0 |
130 | CASH_OUT | 147,008.2 | sdv-pii-piv6q | 13.72 | 1,175,170.28 | sdv-pii-2cht6 | 3,903,477.21 | 3,936,972.82 | 0 | 0 |
538 | CASH_OUT | 24,355.67 | sdv-pii-z4jde | 399,805.71 | 1,140,640.64 | sdv-pii-vy0ja | 109,489.51 | 722.97 | 0 | 0 |
177 | PAYMENT | 1,712.8 | sdv-pii-yib82 | 17,113.81 | 632,866.47 | sdv-pii-sw75f | 504,150.09 | 702.7 | 0 | 0 |
364 | PAYMENT | 286,566.17 | sdv-pii-qqj1o | 130,878.01 | 3,475.24 | sdv-pii-cndgi | 2,748,924.12 | 4,189,821.55 | 0 | 0 |
381 | PAYMENT | 5,551.62 | sdv-pii-ahn3h | 242.93 | 10,121.25 | sdv-pii-bli18 | 36,806.42 | 8.48 | 0 | 0 |
67 | PAYMENT | 112,101.08 | sdv-pii-60y0g | 1,048.83 | 19,849.28 | sdv-pii-kcpzm | 2,765,939.96 | 6,957,169.52 | 0 | 0 |
230 | PAYMENT | 2,849.99 | sdv-pii-pqzg5 | 31,201.72 | 147,681.63 | sdv-pii-ukp9j | 485,129.95 | 381.26 | 0 | 0 |
609 | CASH_IN | 316,032.09 | sdv-pii-8de1t | 440,956.4 | 3,402.39 | sdv-pii-yjuk1 | 1,091,473.6 | 297,508.3 | 0 | 0 |
102 | CASH_OUT | 62,069.52 | sdv-pii-whfc2 | 1,887,227.91 | 782,597.59 | sdv-pii-4tht4 | 604,904.62 | 82,510.44 | 0 | 0 |
2 | CASH_IN | 43,859.7 | sdv-pii-ggasb | 2,691,229.41 | 7,428,202.93 | sdv-pii-hkok4 | 1,237,253.21 | 116,785.07 | 0 | 0 |
15 | CASH_OUT | 119,910.96 | sdv-pii-mjk86 | 535,990.73 | 35,922.7 | sdv-pii-i90em | 204,361.41 | 30,512.62 | 0 | 0 |
203 | TRANSFER | 327,914.67 | sdv-pii-eds80 | 233.45 | 220.93 | sdv-pii-p0pi5 | 130,485.44 | 278,501.67 | 0 | 0 |
473 | PAYMENT | 38,997.14 | sdv-pii-dhqpv | 773,747.94 | 447,057.26 | sdv-pii-oyw9e | 578,636 | 17,925.66 | 0 | 0 |
343 | CASH_OUT | 36,202.24 | sdv-pii-438ea | 441,263.92 | 5,981,636.14 | sdv-pii-6c1dh | 822,338.23 | 1,396.19 | 0 | 0 |
298 | CASH_OUT | 782,650.16 | sdv-pii-jax0w | 158,232.23 | 462,798.74 | sdv-pii-zzvbm | 3,020,907.02 | 6,270,027.22 | 0 | 0 |
15 | CASH_OUT | 118,926.39 | sdv-pii-35sm6 | 1,845,258.59 | 15,995,698.92 | sdv-pii-2c515 | 441,851.18 | 39,145.85 | 0 | 0 |
244 | CASH_IN | 258,565.9 | sdv-pii-w6n52 | 5,087,161.5 | 692,787.55 | sdv-pii-qo9u3 | 5,224,053.8 | 18,424,391.28 | 0 | 0 |
211 | PAYMENT | 732.95 | sdv-pii-397pt | 2,721.58 | 40,929.2 | sdv-pii-rk56x | 59,669.92 | 0 | 0 | 0 |
358 | CASH_IN | 216,686.84 | sdv-pii-gdtmv | 95,170.65 | 347,558.58 | sdv-pii-mls2g | 1,230,007.97 | 6,461,645.61 | 0 | 0 |
34 | PAYMENT | 315,112.66 | sdv-pii-1n4d1 | 639,207.21 | 1,565,558.93 | sdv-pii-lh3qm | 11,222.78 | 92.92 | 0 | 0 |
319 | PAYMENT | 47,765.32 | sdv-pii-l6wtg | 1,422.79 | 4,252.07 | sdv-pii-j5ju3 | 1,299,692.13 | 721,977.39 | 0 | 0 |
510 | CASH_IN | 18,880.3 | sdv-pii-bgrmm | 359.93 | 14,117.23 | sdv-pii-0qc2a | 1,830,033.8 | 2,916,662.83 | 0 | 0 |
158 | TRANSFER | 109,208.22 | sdv-pii-negvx | 201,290.83 | 6,313.16 | sdv-pii-oiycd | 678,329.52 | 6,101,795.17 | 0 | 0 |
231 | CASH_OUT | 145,421.82 | sdv-pii-sm5sr | 1,719.28 | 77,413.53 | sdv-pii-bwp97 | 559,452.79 | 304,324.21 | 0 | 0 |
227 | PAYMENT | 109,416.43 | sdv-pii-yvgmr | 651,843.4 | 262,367.71 | sdv-pii-85mbt | 284,002.89 | 1,096.43 | 0 | 0 |
270 | CASH_OUT | 161,337.24 | sdv-pii-rcpmk | 1,446,907.68 | 6,573,170.59 | sdv-pii-2nn25 | 1,292,845 | 534,264.66 | 0 | 0 |
235 | TRANSFER | 46,500.8 | sdv-pii-qsi79 | 1,268,601.34 | 1,280,089.06 | sdv-pii-tnla1 | 4,492,947.98 | 3,569,073.31 | 0 | 0 |
209 | CASH_IN | 183,347.2 | sdv-pii-31v5o | 678.99 | 73,583.65 | sdv-pii-95mdx | 1,027,094.32 | 10,574,682.38 | 0 | 0 |
155 | CASH_IN | 20,369.12 | sdv-pii-2e68d | 1,154,900.04 | 474,452.01 | sdv-pii-7nz6o | 567,403.94 | 50,905.16 | 0 | 0 |
243 | CASH_IN | 554,912.81 | sdv-pii-uvuu8 | 116,425.33 | 1,071,668.53 | sdv-pii-r3zqm | 8,495,207.56 | 52,577,682.49 | 0 | 0 |
157 | PAYMENT | 188,206.05 | sdv-pii-0ldh9 | 2,502.4 | 32,460.25 | sdv-pii-em2dy | 52,530.41 | 40,563.55 | 0 | 0 |
212 | PAYMENT | 2,135.79 | sdv-pii-8kluk | 1.31 | 46.32 | sdv-pii-6yo8x | 139,441.51 | 330.69 | 0 | 0 |
155 | PAYMENT | 29,457.4 | sdv-pii-5hhsd | 904,374 | 828,221.97 | sdv-pii-smonc | 859,199.56 | 2,671,340.29 | 0 | 0 |
456 | PAYMENT | 4,576.12 | sdv-pii-au00b | 781,398.37 | 1,718,945.7 | sdv-pii-4pflz | 162,490.67 | 6,325.86 | 0 | 0 |
430 | CASH_OUT | 1,034,189.1 | sdv-pii-58py0 | 136,458.15 | 24,581.8 | sdv-pii-lmwhn | 3,205,037.52 | 28,444,969.03 | 0 | 0 |
648 | CASH_IN | 19,499.98 | sdv-pii-yise4 | 5,977,533.22 | 2,249,650.42 | sdv-pii-l5irp | 414,909.01 | 370,656.41 | 0 | 0 |
94 | PAYMENT | 31,197.99 | sdv-pii-okkd9 | 8,457.68 | 197,335.95 | sdv-pii-k0wkt | 144,220.73 | 332.35 | 0 | 0 |
393 | PAYMENT | 20,737.99 | sdv-pii-ygluo | 584.84 | 7,337.76 | sdv-pii-rkbh3 | 17,260.17 | 700.63 | 0 | 0 |
130 | CASH_OUT | 30,028.62 | sdv-pii-cgl96 | 16,056.83 | 13,159.36 | sdv-pii-ub8pj | 933,954.86 | 160,729.88 | 0 | 0 |
400 | PAYMENT | 86,297.19 | sdv-pii-c120g | 70,004.58 | 13,592.11 | sdv-pii-3j2yw | 8,971.58 | 1,543.4 | 0 | 0 |
423 | CASH_OUT | 64,438.79 | sdv-pii-hsds9 | 3,185.43 | 58,667.75 | sdv-pii-7gsyi | 1,442,337.7 | 1,465,332.56 | 0 | 0 |
57 | PAYMENT | 76,280.19 | sdv-pii-pngw9 | 300.49 | 147,921.1 | sdv-pii-gyla6 | 3,270,114.52 | 1,774,178.82 | 0 | 0 |
162 | TRANSFER | 2,035.67 | sdv-pii-cxdy8 | 68,437.14 | 311,032.91 | sdv-pii-tc67q | 160,402.08 | 3,823.56 | 0 | 0 |
393 | PAYMENT | 67,825.75 | sdv-pii-970nl | 91,085.17 | 159,403.03 | sdv-pii-hh4zs | 1,205,682.07 | 181,407.05 | 0 | 0 |
182 | TRANSFER | 6,880.62 | sdv-pii-tafxc | 17,699.46 | 4,368,751.32 | sdv-pii-sqnp7 | 563,531.32 | 23,666.67 | 0 | 0 |
61 | PAYMENT | 6,468.34 | sdv-pii-38zzy | 1,684,895.28 | 10,893,640.66 | sdv-pii-jzaar | 5,168.52 | 0.01 | 0 | 0 |
93 | CASH_OUT | 48,617.34 | sdv-pii-s4b02 | 159,992.82 | 199,038.73 | sdv-pii-pdgrm | 1,066,631.17 | 243,473.61 | 0 | 0 |
241 | CASH_OUT | 445,210.24 | sdv-pii-ys3rx | 255,969.87 | 28,522.55 | sdv-pii-iwznl | 3,335,279.36 | 21,515,960.38 | 0 | 0 |
185 | CASH_OUT | 2,214.78 | sdv-pii-y1h0w | 2,916.73 | 1,713,535.57 | sdv-pii-ipzkl | 2,686,032.16 | 6,972,492.35 | 0 | 0 |
180 | PAYMENT | 40,235.17 | sdv-pii-3acmv | 0.55 | 797.34 | sdv-pii-8p6ri | 378,091.3 | 197,582.44 | 0 | 0 |
199 | PAYMENT | 244,760.24 | sdv-pii-6ekit | 572,214.72 | 624,886.71 | sdv-pii-0exku | 1,437,231.96 | 1,637,734.7 | 0 | 0 |
120 | CASH_IN | 494,531.3 | sdv-pii-shqh1 | 309,931.2 | 602,585.05 | sdv-pii-g98eo | 14,071,707.74 | 50,183,256.67 | 0 | 0 |
425 | CASH_OUT | 493,336.05 | sdv-pii-fxep1 | 59,639.27 | 27,931.02 | sdv-pii-mxr41 | 5,434,522.24 | 41,989,525.6 | 0 | 0 |
94 | CASH_OUT | 98,741.02 | sdv-pii-osl1e | 26.51 | 32,308.18 | sdv-pii-8izu1 | 3,106,618.89 | 428,006.67 | 0 | 0 |
234 | PAYMENT | 12,097.06 | sdv-pii-uewyl | 2,048,651.08 | 737,839.85 | sdv-pii-q1vry | 38,568.6 | 14.76 | 0 | 0 |
65 | TRANSFER | 59,023.09 | sdv-pii-0mbn6 | 6,664,280.04 | 5,876,712.44 | sdv-pii-gdhm9 | 623,672 | 8,466.33 | 0 | 0 |
52 | PAYMENT | 452,343.2 | sdv-pii-n1d0f | 12,870.02 | 8,960.23 | sdv-pii-z121f | 353,935.99 | 107,955 | 0 | 0 |
29 | CASH_OUT | 234,121.17 | sdv-pii-xleo2 | 271.32 | 15,953.06 | sdv-pii-dcscz | 790,817.36 | 1,192,561.43 | 0 | 0 |
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