step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
62 | CASH_IN | 327,958.3 | sdv-pii-y6a5t | 1,150,451.78 | 4,209,783.72 | sdv-pii-qiqrb | 441,568.61 | 441,618.14 | 0 | 0 |
428 | CASH_OUT | 622,334.59 | sdv-pii-hnjbg | 297,193.93 | 786,850.57 | sdv-pii-sakxl | 3,913,694.04 | 9,113,065.85 | 0 | 0 |
500 | CASH_IN | 131,016.42 | sdv-pii-4mx8m | 4,578,089.57 | 4,649,550.99 | sdv-pii-y555v | 3,485,844 | 11,213,960.35 | 0 | 0 |
114 | PAYMENT | 40,492.99 | sdv-pii-epbw0 | 2,008,960.89 | 105,989.3 | sdv-pii-81nab | 52,898.78 | 104.75 | 0 | 0 |
10 | CASH_IN | 29,927.53 | sdv-pii-uxh4q | 501,112.71 | 5,410,151.28 | sdv-pii-ay32h | 3,493,907.51 | 8,192,058.57 | 0 | 0 |
141 | PAYMENT | 270.44 | sdv-pii-k6oy0 | 65,717.16 | 7,450,769.21 | sdv-pii-3dcpt | 417,626.58 | 702.25 | 0 | 0 |
194 | CASH_OUT | 39,538.84 | sdv-pii-2fspg | 393,802.3 | 630,924.94 | sdv-pii-jw8b9 | 951,790.82 | 887,151.31 | 0 | 0 |
172 | CASH_IN | 141,176.74 | sdv-pii-fd0on | 77,439.01 | 391,633.26 | sdv-pii-811a2 | 1,681,384.22 | 317,672.81 | 0 | 0 |
93 | PAYMENT | 588.48 | sdv-pii-cx0j1 | 18.36 | 7,603.81 | sdv-pii-ycqkf | 257,246.23 | 10,419.26 | 0 | 0 |
30 | PAYMENT | 7,218.05 | sdv-pii-wkc5b | 275.72 | 446,300.99 | sdv-pii-aa806 | 2,225,683.33 | 639,537.22 | 0 | 0 |
177 | CASH_IN | 450,079.68 | sdv-pii-ezofz | 3,795,247.74 | 10,288,118.24 | sdv-pii-gd0fp | 1,624,091.34 | 4,548,275.43 | 0 | 0 |
103 | CASH_OUT | 7,875.56 | sdv-pii-lhgxd | 18,190.49 | 4,550,578.02 | sdv-pii-6mlv3 | 1,495,480.48 | 3,270.53 | 0 | 0 |
537 | CASH_OUT | 244,921.68 | sdv-pii-lkarp | 161,966.28 | 177,961.11 | sdv-pii-y7ejt | 1,419,797.66 | 37,712.19 | 0 | 0 |
121 | CASH_OUT | 548,350.78 | sdv-pii-xulh8 | 2,006,425.12 | 199,647.63 | sdv-pii-4jju0 | 1,383,686.02 | 2,994,509.72 | 0 | 0 |
122 | CASH_OUT | 160,394.5 | sdv-pii-mho2o | 5,869,023.9 | 2,184,897.73 | sdv-pii-d8uku | 4,313,824.16 | 3,726,805.65 | 0 | 0 |
251 | CASH_OUT | 41,494.01 | sdv-pii-7iwku | 49,673.94 | 78,891.89 | sdv-pii-zndwr | 1,251,124.54 | 187,635.31 | 0 | 0 |
256 | PAYMENT | 99,761.08 | sdv-pii-co9h2 | 481,755.23 | 11,214.78 | sdv-pii-bsv4u | 176,461.79 | 147,945.98 | 0 | 0 |
29 | CASH_OUT | 10,651.98 | sdv-pii-vkhxl | 77,324.63 | 5,483,465.97 | sdv-pii-y9558 | 1,727,284.03 | 99,913.88 | 0 | 0 |
67 | TRANSFER | 3,449.06 | sdv-pii-rtlrm | 10.75 | 414,597.79 | sdv-pii-w11ln | 4,036.71 | 0 | 0 | 0 |
677 | CASH_OUT | 8,489.67 | sdv-pii-l62z2 | 4,834,982.53 | 6,969,495.07 | sdv-pii-vx2p1 | 371.48 | 0 | 0 | 0 |
580 | CASH_IN | 129,809.9 | sdv-pii-xjzul | 41.85 | 33,178.98 | sdv-pii-r8f1i | 1,926,982.18 | 5,433,549.28 | 0 | 0 |
45 | PAYMENT | 120,782.67 | sdv-pii-e39vn | 4,176,855.36 | 16,570,808.45 | sdv-pii-2jr6d | 117,642.24 | 16.05 | 0 | 0 |
23 | CASH_OUT | 684,891.57 | sdv-pii-h6hfa | 449.88 | 62,506.48 | sdv-pii-5o0n1 | 3,407,135.41 | 3,897,997.21 | 0 | 0 |
683 | CASH_OUT | 169,463.32 | sdv-pii-fffa1 | 100,768.05 | 9.73 | sdv-pii-964v5 | 4,602,623.69 | 24,540,549.93 | 0 | 0 |
437 | PAYMENT | 3,347.25 | sdv-pii-meoj2 | 50,285.27 | 268,031.58 | sdv-pii-be47j | 212,044.89 | 100.27 | 0 | 0 |
11 | DEBIT | 1,561.88 | sdv-pii-tzx24 | 5,117,157.17 | 7,858,229.61 | sdv-pii-k0sry | 1,692,387.45 | 852,463.26 | 0 | 0 |
292 | CASH_OUT | 589,283.84 | sdv-pii-l64tk | 7,636.24 | 770.73 | sdv-pii-ov2dn | 1,207,995.08 | 614,196.03 | 0 | 0 |
154 | PAYMENT | 33,400.11 | sdv-pii-o8nch | 1,910,993.04 | 1,141,453.17 | sdv-pii-pc7sh | 123,344.99 | 5,082.55 | 0 | 0 |
176 | PAYMENT | 5,690.42 | sdv-pii-m3099 | 189,732.86 | 53,585.55 | sdv-pii-0dp2l | 259,758.14 | 107,427.86 | 0 | 0 |
171 | CASH_OUT | 39,664.42 | sdv-pii-7yjs0 | 87,441.62 | 43,687.5 | sdv-pii-tepcc | 5,199,484.94 | 8,062,596.41 | 0 | 0 |
173 | PAYMENT | 103,341.07 | sdv-pii-s5epb | 22,942.93 | 4,946.65 | sdv-pii-9cobp | 504,493.25 | 1,328,708.56 | 0 | 0 |
651 | CASH_IN | 210,479.89 | sdv-pii-8atr7 | 1,612,562.53 | 2,815,724.36 | sdv-pii-dlau0 | 3,332,947.16 | 13,341,145.02 | 0 | 0 |
321 | CASH_OUT | 43,081.98 | sdv-pii-ec02l | 80,542.62 | 688,502.55 | sdv-pii-xdaem | 1,089,272.96 | 1,135,994.12 | 0 | 0 |
52 | CASH_OUT | 58,421.5 | sdv-pii-gflhk | 1,022.91 | 250,644.5 | sdv-pii-1n69l | 2,550,790.95 | 6,779,223.85 | 0 | 0 |
212 | CASH_IN | 142,768.18 | sdv-pii-1ilg1 | 24,947,367.72 | 20,293,051.82 | sdv-pii-ch8f8 | 3,670,916.06 | 6,335,202.77 | 0 | 0 |
540 | PAYMENT | 63,726.87 | sdv-pii-gqczp | 861,670.91 | 326,850.22 | sdv-pii-agn3w | 251,173.34 | 14,682.44 | 0 | 0 |
147 | TRANSFER | 102,098.06 | sdv-pii-rv6zy | 2,251.54 | 19,628.6 | sdv-pii-ceccr | 340,426.7 | 135,131.4 | 0 | 0 |
87 | CASH_IN | 103,845.34 | sdv-pii-f46y0 | 2,925,135.05 | 12,507,719.06 | sdv-pii-z8flk | 1,136,856.55 | 1,102,874.77 | 0 | 0 |
204 | CASH_OUT | 131,889.61 | sdv-pii-b95qc | 5,512,430.88 | 653,798.43 | sdv-pii-leo0g | 1,174,759.55 | 1,294,091.67 | 0 | 0 |
648 | CASH_IN | 248,264.94 | sdv-pii-72kl4 | 10,229,820.09 | 15,591,714.6 | sdv-pii-pszeq | 3,027,351.97 | 1,738,435.6 | 0 | 0 |
286 | CASH_OUT | 461.7 | sdv-pii-8szdm | 92,504.5 | 3,080,983.25 | sdv-pii-qnpts | 881,219 | 59,911.31 | 0 | 0 |
621 | CASH_OUT | 209,556.13 | sdv-pii-1j3yk | 123,944.32 | 626,791.28 | sdv-pii-9bwdq | 2,799,435.21 | 9,303,477.88 | 0 | 0 |
513 | CASH_IN | 654,798.36 | sdv-pii-hiabr | 87,463.16 | 521,397.57 | sdv-pii-6gsha | 3,179,308.05 | 6,874,129.61 | 0 | 0 |
531 | CASH_IN | 153,140.42 | sdv-pii-eu42o | 12.97 | 564,184.45 | sdv-pii-36myu | 1,419,193.5 | 1,108,993.44 | 0 | 0 |
223 | PAYMENT | 169,119.69 | sdv-pii-mmv7k | 21,784.22 | 4,659.32 | sdv-pii-al5bb | 715,135.12 | 411,358.03 | 0 | 0 |
287 | CASH_OUT | 25,029.49 | sdv-pii-uc18b | 70,496.9 | 575,503.95 | sdv-pii-uvv2e | 182,583.1 | 36,489.76 | 0 | 0 |
181 | CASH_IN | 166,826.11 | sdv-pii-rql2q | 2,920,267.61 | 74,963.67 | sdv-pii-cevc5 | 1,841,606.81 | 10,356,830.86 | 0 | 0 |
273 | PAYMENT | 13,702.94 | sdv-pii-e01dv | 400,706 | 44,199.37 | sdv-pii-8g8y9 | 60,396.17 | 2,410.6 | 0 | 0 |
72 | TRANSFER | 178,086.83 | sdv-pii-3srag | 4,141,038.21 | 5,717,067.71 | sdv-pii-38s4n | 1,409,573.38 | 723,945.33 | 0 | 0 |
446 | CASH_OUT | 82,954.08 | sdv-pii-g48rf | 743,324.71 | 4,420,634.32 | sdv-pii-q3byg | 2,465,365.22 | 3,095,632.5 | 0 | 0 |
123 | CASH_IN | 691,704.44 | sdv-pii-zepks | 8,859.24 | 48,126.42 | sdv-pii-5pfvj | 1,710,908.31 | 3,944,158.27 | 0 | 0 |
226 | TRANSFER | 40,702.18 | sdv-pii-9a33l | 104,988 | 13,555,508.95 | sdv-pii-jr7zx | 2,158,402.62 | 354,361.83 | 0 | 0 |
161 | CASH_OUT | 20,675.41 | sdv-pii-3jmnw | 65,542.97 | 1,273,088.59 | sdv-pii-9muq6 | 953,793.65 | 43,292.74 | 0 | 0 |
602 | PAYMENT | 99,722.41 | sdv-pii-xgho6 | 911,630.66 | 8,606.98 | sdv-pii-ifxu3 | 224,857.07 | 38.08 | 0 | 0 |
30 | TRANSFER | 112,645.6 | sdv-pii-714y4 | 3,893 | 18,144.86 | sdv-pii-b81vl | 3,155,641.68 | 1,887,152.76 | 0 | 0 |
238 | PAYMENT | 859.42 | sdv-pii-0sbco | 1,178,558 | 7,318.34 | sdv-pii-hky6i | 114,157.28 | 21,761.86 | 0 | 0 |
267 | TRANSFER | 57,846.26 | sdv-pii-10aez | 0.63 | 55.39 | sdv-pii-eusio | 1,712,701.76 | 2,810,684.42 | 0 | 0 |
495 | CASH_IN | 101,595.41 | sdv-pii-5x95i | 1,303,972.99 | 3,004,477.74 | sdv-pii-x1xnj | 847,312.11 | 118,275.91 | 0 | 0 |
126 | TRANSFER | 129,025.85 | sdv-pii-dq1bc | 18,468.32 | 9,238.38 | sdv-pii-8woy1 | 1,741,251.81 | 1,982,256.36 | 0 | 0 |
276 | CASH_IN | 298,806.9 | sdv-pii-3h6zb | 743,663.3 | 10,432,175.33 | sdv-pii-jd8e9 | 899,082.15 | 107,484.88 | 0 | 0 |
39 | PAYMENT | 20,575.81 | sdv-pii-mj8ia | 1,326.29 | 151,608.87 | sdv-pii-2sxrj | 230,360.41 | 88,007.94 | 0 | 0 |
202 | CASH_OUT | 9,160.98 | sdv-pii-in48h | 90,118.32 | 1,139,070.59 | sdv-pii-d2y98 | 2,374,691.93 | 1,760,801.44 | 0 | 0 |
18 | CASH_IN | 57,282.13 | sdv-pii-hb250 | 13,467,599.85 | 16,902,220 | sdv-pii-a0isg | 2,327,031.34 | 3,441,560.94 | 0 | 0 |
296 | CASH_IN | 332,503.1 | sdv-pii-p7mc0 | 0.54 | 370,937.32 | sdv-pii-e56xy | 12,178,613.69 | 81,594,826.76 | 0 | 0 |
237 | CASH_IN | 101,238.85 | sdv-pii-2462g | 1,438,987.24 | 4,134,593.29 | sdv-pii-lf4l1 | 579,782.07 | 12,821.87 | 0 | 0 |
83 | TRANSFER | 475,940.79 | sdv-pii-qan1e | 3,187.27 | 1.77 | sdv-pii-f8qek | 1,647,381.6 | 1,049,668.74 | 0 | 0 |
266 | CASH_IN | 146,625.13 | sdv-pii-x3hln | 1,177,458.1 | 6,055,029.22 | sdv-pii-xj38c | 3,821,197.19 | 8,399,301.85 | 0 | 0 |
494 | CASH_OUT | 45,715.67 | sdv-pii-ptjlh | 34,357.21 | 99,220.47 | sdv-pii-l7r6g | 1,765,961.95 | 3,018,039.62 | 0 | 0 |
308 | CASH_OUT | 326,805.01 | sdv-pii-m5kml | 42,566.28 | 23,475.91 | sdv-pii-7ys67 | 112,186.75 | 33,352.14 | 0 | 0 |
145 | CASH_OUT | 68,298.43 | sdv-pii-75220 | 3,844.89 | 2,092,917.49 | sdv-pii-vr915 | 3,706,865.71 | 250,864.66 | 0 | 0 |
606 | PAYMENT | 7,856.89 | sdv-pii-9gerz | 10.8 | 65,578.62 | sdv-pii-w9juz | 667,294.21 | 1,088.6 | 0 | 0 |
260 | PAYMENT | 2,696.52 | sdv-pii-1dte1 | 9,319.76 | 1,517,097.8 | sdv-pii-lf01s | 171,635.05 | 6.51 | 0 | 0 |
416 | PAYMENT | 2,255.89 | sdv-pii-jkmbi | 167,918.88 | 5,222,277.8 | sdv-pii-zvc1w | 80,644.58 | 0.37 | 0 | 0 |
479 | TRANSFER | 19,560.17 | sdv-pii-uw9kh | 201,436.14 | 49,383.46 | sdv-pii-5t9z8 | 593,695.8 | 443,159.67 | 0 | 0 |
84 | PAYMENT | 913.62 | sdv-pii-jbagc | 2,549.63 | 749.54 | sdv-pii-227eh | 181,949.83 | 1,307.97 | 0 | 0 |
328 | PAYMENT | 104,711.48 | sdv-pii-50im0 | 73,736.43 | 1,304,815.41 | sdv-pii-d7kgo | 2,000,688.28 | 252,454.84 | 0 | 0 |
520 | CASH_OUT | 131,129.75 | sdv-pii-inrgd | 36.35 | 3,070.76 | sdv-pii-o4hgt | 871,527.71 | 552,487.9 | 0 | 0 |
598 | CASH_IN | 374,708.95 | sdv-pii-9ecez | 6,407,956.85 | 3,059,746.63 | sdv-pii-kpr89 | 523,703.46 | 616,026.84 | 0 | 0 |
198 | PAYMENT | 122,898.46 | sdv-pii-s8ntq | 8,053,364.82 | 3,221,558.5 | sdv-pii-62qz8 | 856,727.4 | 99,396.02 | 0 | 0 |
161 | CASH_OUT | 29,150.48 | sdv-pii-w7ert | 885.46 | 193,171.81 | sdv-pii-zxtyn | 1,961,204.91 | 2,300,804.71 | 0 | 0 |
172 | CASH_OUT | 305,003.45 | sdv-pii-andrp | 111,389.46 | 186,467.42 | sdv-pii-zqphz | 945,336.73 | 669,386.09 | 0 | 0 |
680 | TRANSFER | 230.49 | sdv-pii-gn775 | 55,014.7 | 450,478.33 | sdv-pii-eofdz | 16,041 | 480.6 | 0 | 0 |
55 | TRANSFER | 78,746.44 | sdv-pii-gcajj | 506.37 | 277 | sdv-pii-hdze1 | 2,316,697.83 | 1,037,870.13 | 0 | 0 |
259 | CASH_OUT | 157,979.92 | sdv-pii-hxyzc | 665,583.48 | 3,605,409.16 | sdv-pii-cs6ty | 447,501.8 | 131,039.85 | 0 | 0 |
368 | CASH_IN | 905,454.7 | sdv-pii-1qyog | 0.02 | 25,049.96 | sdv-pii-wllu6 | 15,867,874.43 | 122,351,315.31 | 0 | 0 |
628 | PAYMENT | 89.68 | sdv-pii-vk7v9 | 3,734 | 357,122.31 | sdv-pii-1pc0a | 57,975.27 | 9,149.82 | 0 | 0 |
176 | PAYMENT | 366,744.29 | sdv-pii-4o9c7 | 16,314.65 | 177.19 | sdv-pii-9crkm | 4,680,843.46 | 17,172,496.07 | 0 | 0 |
28 | CASH_OUT | 168,491.33 | sdv-pii-7q725 | 1,383.62 | 1,313.16 | sdv-pii-0l9og | 2,833,805.76 | 5,666,846.09 | 0 | 0 |
248 | TRANSFER | 95,645.53 | sdv-pii-42ob7 | 4,080,692.7 | 176,006.27 | sdv-pii-gafm4 | 389,637.12 | 843,852.05 | 0 | 0 |
422 | CASH_OUT | 343.77 | sdv-pii-aowt6 | 388,991.43 | 1,990,600.78 | sdv-pii-y0vmo | 2,772,076.08 | 458,592.52 | 0 | 0 |
328 | PAYMENT | 580,325.36 | sdv-pii-0kauh | 4,992.06 | 852.9 | sdv-pii-ldv67 | 1,337,207.27 | 1,998,183.25 | 0 | 0 |
177 | PAYMENT | 47,469.49 | sdv-pii-m0ktw | 108,896.22 | 4,753,192.81 | sdv-pii-5l4z7 | 1,120,300.98 | 29,582.38 | 0 | 0 |
63 | PAYMENT | 120,638.58 | sdv-pii-lybuu | 28,663.74 | 344,883.57 | sdv-pii-0pp2f | 146,494.6 | 748.25 | 0 | 0 |
327 | PAYMENT | 1,291.99 | sdv-pii-8gfpy | 68,094.15 | 788,090.45 | sdv-pii-r3daf | 5,345.96 | 0.02 | 0 | 0 |
351 | PAYMENT | 193,329.96 | sdv-pii-9svp9 | 117,785.4 | 158,386.37 | sdv-pii-6zpcm | 140,646.58 | 16,159.88 | 0 | 0 |
327 | CASH_OUT | 33,134.78 | sdv-pii-p69rt | 348.04 | 69,271.91 | sdv-pii-x583c | 75,678.79 | 76.75 | 0 | 0 |
629 | CASH_OUT | 191,498.43 | sdv-pii-uaa57 | 243,248.51 | 38,648.58 | sdv-pii-bv3rp | 2,694,851.99 | 7,396,612.56 | 0 | 0 |
279 | CASH_OUT | 30,603.91 | sdv-pii-avx4d | 3,543,958.29 | 804,971.8 | sdv-pii-yqiko | 1,019,800.23 | 23,707.23 | 0 | 0 |
69 | CASH_OUT | 105,435.89 | sdv-pii-sy6b1 | 1,673,975.67 | 1,651,535.77 | sdv-pii-4q4tj | 177,543.54 | 1.12 | 0 | 0 |
590 | CASH_OUT | 21,849.48 | sdv-pii-yequ3 | 46,879.25 | 633,633.96 | sdv-pii-o3e78 | 952,850.93 | 518,219.88 | 0 | 0 |
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