step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
142 | PAYMENT | 35,583.1 | sdv-pii-pp0ci | 72,200.61 | 49,449.7 | sdv-pii-v9owc | 85,343.93 | 33,093.88 | 0 | 0 |
118 | PAYMENT | 42,930.77 | sdv-pii-fqn1z | 1,115,744.9 | 2,408,044.93 | sdv-pii-4orpc | 118,271.96 | 322.63 | 0 | 0 |
14 | CASH_IN | 602,035.06 | sdv-pii-625nq | 178,680.13 | 704,860.58 | sdv-pii-7euh3 | 3,938,967.88 | 24,009,212.7 | 0 | 0 |
421 | PAYMENT | 130,644.53 | sdv-pii-2rtnw | 78,952.99 | 1,328,119.34 | sdv-pii-nrjip | 57,818.97 | 242.87 | 0 | 0 |
19 | CASH_IN | 207,587.74 | sdv-pii-359vi | 348,166.1 | 5,231,247.83 | sdv-pii-fa85j | 3,310,310.51 | 1,853,943.25 | 0 | 0 |
344 | PAYMENT | 460,353.9 | sdv-pii-4t9s6 | 1,108,344.6 | 260,328.77 | sdv-pii-w47av | 1,001,703.26 | 1,116,346.78 | 0 | 0 |
247 | PAYMENT | 143,130.25 | sdv-pii-f4xdo | 26,283.67 | 631,306.7 | sdv-pii-5lhtu | 292,431.72 | 207,482.83 | 0 | 0 |
232 | PAYMENT | 107,311.59 | sdv-pii-rg5ke | 5,368.34 | 129,483.39 | sdv-pii-gto7l | 1,806,444.68 | 1,907,431.38 | 0 | 0 |
349 | PAYMENT | 12,497.14 | sdv-pii-qxkuw | 25.05 | 2,508.6 | sdv-pii-54agq | 323,414.22 | 1,499.12 | 0 | 0 |
279 | PAYMENT | 10.48 | sdv-pii-eicjf | 1,661,437.05 | 1,067,884.73 | sdv-pii-8fuxl | 3,495.84 | 0.36 | 0 | 0 |
146 | CASH_OUT | 939,570.97 | sdv-pii-8obze | 400,161.76 | 1,132,747.88 | sdv-pii-7gs70 | 746,749.01 | 2,041,722.05 | 0 | 0 |
147 | CASH_OUT | 409,178.84 | sdv-pii-k04iw | 238,030.75 | 54,827.34 | sdv-pii-i4pvb | 4,354,110.5 | 11,754,178.26 | 0 | 0 |
148 | PAYMENT | 82,703.18 | sdv-pii-tqzzk | 41,682.31 | 11,102.7 | sdv-pii-2tofc | 434,546.51 | 16,171.55 | 0 | 0 |
426 | CASH_OUT | 270,227.89 | sdv-pii-3jclj | 611.76 | 1,887,453.71 | sdv-pii-dmbon | 890,957.26 | 49,997.63 | 0 | 0 |
323 | CASH_OUT | 532,233.66 | sdv-pii-07pca | 28,540.94 | 3,434,888.04 | sdv-pii-6wyog | 1,231,584.62 | 603,917.76 | 0 | 0 |
711 | CASH_OUT | 364,573.25 | sdv-pii-1kkqp | 630,632.14 | 111,818.88 | sdv-pii-m7m0z | 1,702,107 | 2,143,953.69 | 0 | 0 |
220 | PAYMENT | 2,858.89 | sdv-pii-gx0np | 103,497.18 | 269,369.47 | sdv-pii-78kjc | 42,844.9 | 55.8 | 0 | 0 |
123 | CASH_OUT | 32,371.71 | sdv-pii-oa271 | 1,453.91 | 247,457.21 | sdv-pii-webm3 | 455,551.56 | 597,353.66 | 0 | 0 |
483 | CASH_OUT | 8,058.46 | sdv-pii-mkit9 | 7,893,890.02 | 6,221,779.98 | sdv-pii-7n37c | 183,278.12 | 3,488.95 | 0 | 0 |
257 | CASH_OUT | 211,311.53 | sdv-pii-j8vc0 | 1,167.5 | 52,685.38 | sdv-pii-oin8k | 2,157,489.03 | 5,931,266.46 | 0 | 0 |
65 | CASH_OUT | 394,850.25 | sdv-pii-j18yi | 256,221.05 | 38,296.82 | sdv-pii-f6qc8 | 6,591,317.02 | 20,743,852.83 | 0 | 0 |
470 | PAYMENT | 2,594.1 | sdv-pii-bie35 | 378,872.3 | 6,428,847.33 | sdv-pii-fvi69 | 148,508.48 | 9.81 | 0 | 0 |
154 | PAYMENT | 29,339.87 | sdv-pii-o43kw | 156,321.69 | 50,340.18 | sdv-pii-i9han | 49,461.83 | 21.9 | 0 | 0 |
118 | CASH_OUT | 64,472.97 | sdv-pii-3x6lg | 1,376,783.14 | 2,270,517.11 | sdv-pii-dauyt | 922,038.27 | 394,603.33 | 0 | 0 |
436 | CASH_IN | 57,580.53 | sdv-pii-c7iox | 49,921.98 | 2,482,955.9 | sdv-pii-9s9d4 | 875,244.96 | 464,275.11 | 0 | 0 |
24 | PAYMENT | 3,446.85 | sdv-pii-1i2bd | 31,001.82 | 4,416.22 | sdv-pii-g4v7q | 114,231.95 | 2.28 | 0 | 0 |
176 | TRANSFER | 14,251.49 | sdv-pii-bow7n | 4,838,341.41 | 6,839,569.5 | sdv-pii-lb3gd | 15,814.59 | 0.4 | 0 | 0 |
37 | CASH_OUT | 57,319.89 | sdv-pii-pzbe1 | 7.52 | 10,704.99 | sdv-pii-a5kwm | 596,218.38 | 63,779.67 | 0 | 0 |
142 | CASH_OUT | 36,219 | sdv-pii-0525j | 6,064,384.53 | 732,506.41 | sdv-pii-prz9a | 258,024.06 | 1,328,551.12 | 0 | 0 |
108 | TRANSFER | 370.93 | sdv-pii-oh7ql | 21,586.1 | 2,700,387.4 | sdv-pii-x67xp | 78,097.57 | 3.72 | 0 | 0 |
176 | CASH_IN | 656,782.3 | sdv-pii-19qb4 | 769,729.2 | 34,653.76 | sdv-pii-9r9oa | 1,104,117.98 | 2,754,304.03 | 0 | 0 |
422 | CASH_OUT | 133,628.34 | sdv-pii-u3aqo | 7,825.36 | 248,714.93 | sdv-pii-2uawo | 3,758,899.62 | 10,480,820.45 | 0 | 0 |
179 | PAYMENT | 51,121.19 | sdv-pii-suc9a | 23.55 | 52,961.79 | sdv-pii-h71gm | 345,152.38 | 357.85 | 0 | 0 |
226 | CASH_OUT | 27,382.61 | sdv-pii-oak00 | 9,216.85 | 474,607.16 | sdv-pii-v81py | 1,090,233.07 | 4,499,972.88 | 0 | 0 |
285 | CASH_OUT | 85,283.5 | sdv-pii-rxpy7 | 4,992.42 | 1,053,639.04 | sdv-pii-82dd7 | 1,472,288.39 | 223,772.83 | 0 | 0 |
414 | TRANSFER | 267,908.91 | sdv-pii-ad3y8 | 20,700.67 | 29,645.02 | sdv-pii-puywv | 2,796,022.51 | 5,295,193.33 | 0 | 0 |
114 | CASH_OUT | 183,186.11 | sdv-pii-z07vu | 176.6 | 471.32 | sdv-pii-rdpy1 | 956,716.73 | 1,612,071.2 | 0 | 0 |
377 | PAYMENT | 91,196.87 | sdv-pii-0kdkb | 44,470.99 | 1,124.79 | sdv-pii-fd1lr | 207,580.44 | 900,393.02 | 0 | 0 |
175 | CASH_OUT | 9,041.78 | sdv-pii-xp7dm | 145,216.44 | 1,096,003 | sdv-pii-t66s4 | 721,650.11 | 224,826.5 | 0 | 0 |
533 | PAYMENT | 70,409.97 | sdv-pii-b4ozt | 9,561.49 | 183,580.47 | sdv-pii-djw10 | 303,451.21 | 11,401.69 | 0 | 0 |
170 | CASH_OUT | 501,081.17 | sdv-pii-w1axl | 14,546.63 | 4,310.08 | sdv-pii-6q9vr | 742,957.24 | 5,627,061.89 | 0 | 0 |
501 | PAYMENT | 12.58 | sdv-pii-hwlnf | 17,181.11 | 223,216.87 | sdv-pii-nr4h7 | 307,012.65 | 32.12 | 0 | 0 |
71 | PAYMENT | 393,524.91 | sdv-pii-iglg7 | 6,004.33 | 199.54 | sdv-pii-ib8jo | 1,631,923.4 | 1,223,589.51 | 0 | 0 |
336 | PAYMENT | 179,088.2 | sdv-pii-d7oir | 96,075.05 | 1,164,895.62 | sdv-pii-bq6ad | 3,764,300.54 | 6,902,427.22 | 0 | 0 |
473 | PAYMENT | 300,537.23 | sdv-pii-72kn5 | 16,809.21 | 131,452.98 | sdv-pii-sa08a | 2,669,682.87 | 1,351,367.05 | 0 | 0 |
36 | CASH_OUT | 280,468.36 | sdv-pii-wvmrp | 404,051.36 | 446,803.03 | sdv-pii-3ybx5 | 2,142,786.02 | 6,932,349.93 | 0 | 0 |
59 | CASH_OUT | 1,688.8 | sdv-pii-o3jiq | 1,259,715.73 | 4,223,349.9 | sdv-pii-8wb3s | 23,443.12 | 0.16 | 0 | 0 |
189 | CASH_IN | 573,045.41 | sdv-pii-ftd5w | 182,056.39 | 5,242,039.28 | sdv-pii-6e8bc | 6,314,030.52 | 17,137,986.39 | 0 | 0 |
194 | CASH_OUT | 249,446.43 | sdv-pii-8k8dg | 34,792.55 | 304.49 | sdv-pii-rosoe | 784,641.07 | 7,890,564.47 | 0 | 0 |
427 | PAYMENT | 194,970.68 | sdv-pii-fkli6 | 5.01 | 1,535.12 | sdv-pii-vw0js | 3,554,960.6 | 1,329,100.97 | 0 | 0 |
391 | PAYMENT | 13,598.35 | sdv-pii-q3hyx | 22.08 | 1,070.76 | sdv-pii-03zmh | 14,995.87 | 0.05 | 0 | 0 |
155 | CASH_OUT | 66,731.32 | sdv-pii-o7a3z | 16,481.13 | 809,746.5 | sdv-pii-c4suk | 1,923,895.36 | 1,314,463.8 | 0 | 0 |
574 | PAYMENT | 886.18 | sdv-pii-739ce | 57.54 | 74,073.36 | sdv-pii-5flrp | 92,054.71 | 0 | 0 | 0 |
154 | PAYMENT | 50,597.47 | sdv-pii-j6qg7 | 0.64 | 1.75 | sdv-pii-49zjq | 452,273.7 | 40,584.5 | 0 | 0 |
104 | CASH_IN | 129,860.46 | sdv-pii-sf8ub | 1,281,323.56 | 506,382.9 | sdv-pii-snuqj | 4,849,830.19 | 16,898,408.14 | 0 | 0 |
149 | CASH_OUT | 6,039.22 | sdv-pii-vsdwm | 12,252,620.01 | 10,109,343.69 | sdv-pii-bemvg | 85,189.95 | 13.43 | 0 | 0 |
496 | PAYMENT | 39,049.29 | sdv-pii-p1p7g | 2,919,782.64 | 1,154,729.44 | sdv-pii-fxtdg | 220,572.6 | 14,639.58 | 0 | 0 |
225 | TRANSFER | 65,531.19 | sdv-pii-wgtk6 | 14,172.61 | 484,351.05 | sdv-pii-zxuit | 339,010.6 | 692.21 | 0 | 0 |
262 | CASH_IN | 11,448.89 | sdv-pii-86me7 | 5,397,513.63 | 13,475,003.43 | sdv-pii-ab7x9 | 300,064.06 | 115,868.87 | 0 | 0 |
179 | CASH_IN | 629,493.37 | sdv-pii-tcmje | 645,233.39 | 43,288.44 | sdv-pii-mhb32 | 2,182,883.14 | 13,608,707.77 | 0 | 0 |
275 | TRANSFER | 556.92 | sdv-pii-nsdb6 | 479.87 | 538,257.21 | sdv-pii-7yxdp | 2,092,514.63 | 1,309,885.51 | 0 | 0 |
449 | TRANSFER | 209,718.16 | sdv-pii-k5n15 | 1,298,899.2 | 2,591,807.98 | sdv-pii-w062c | 1,782,159.72 | 4,206,027.96 | 0 | 0 |
308 | CASH_OUT | 533,164.9 | sdv-pii-e938o | 0.01 | 3,051.54 | sdv-pii-kvbi6 | 775,822.36 | 67,620.9 | 0 | 0 |
43 | CASH_OUT | 21,187.01 | sdv-pii-6plc6 | 194,422.26 | 340,304.2 | sdv-pii-pkc0m | 284,753.32 | 3,030.66 | 0 | 0 |
305 | PAYMENT | 690.75 | sdv-pii-r5ull | 1,693.65 | 718.6 | sdv-pii-4914m | 840,341.69 | 842,548.41 | 0 | 0 |
67 | PAYMENT | 102,273.46 | sdv-pii-gqtpd | 3,232.14 | 386.21 | sdv-pii-3syzx | 2,205,243.19 | 542,384.39 | 0 | 0 |
166 | CASH_OUT | 304,863.77 | sdv-pii-lxqhv | 14.66 | 197.3 | sdv-pii-fzdev | 2,386,132.49 | 4,441,816.91 | 0 | 0 |
509 | CASH_OUT | 2,676.61 | sdv-pii-bnmzv | 4,139,011.5 | 9,020,106.05 | sdv-pii-bbw4n | 99,057.44 | 29.28 | 0 | 0 |
99 | PAYMENT | 71,473.87 | sdv-pii-lyn2m | 54,471.34 | 58,267.74 | sdv-pii-i8p65 | 187,156.7 | 83,154.04 | 0 | 0 |
398 | PAYMENT | 249,665.92 | sdv-pii-sjj13 | 189,399.57 | 1,642,824.22 | sdv-pii-att1b | 1,527,022.04 | 2,425,799.36 | 0 | 0 |
275 | CASH_IN | 10,468.92 | sdv-pii-vfuos | 2,009,611.79 | 1,045,679.79 | sdv-pii-soqaw | 1,444,909.7 | 133,527.51 | 0 | 0 |
304 | PAYMENT | 262,700.69 | sdv-pii-qxo87 | 94,933.97 | 266,256.08 | sdv-pii-z1qfr | 162,395.86 | 18,372.7 | 0 | 0 |
330 | PAYMENT | 37,284 | sdv-pii-wzv34 | 83,694.1 | 121,096.4 | sdv-pii-0d8iq | 622,088.54 | 7,009.32 | 0 | 0 |
352 | CASH_OUT | 92,048.63 | sdv-pii-nr4d4 | 1,165,491.83 | 4,048,776.93 | sdv-pii-9db3e | 2,688,062.65 | 4,050,801.06 | 0 | 0 |
367 | PAYMENT | 59,791.69 | sdv-pii-0yl0o | 354,405.98 | 105,036.16 | sdv-pii-ngr90 | 25,726.61 | 10.53 | 0 | 0 |
227 | CASH_OUT | 37,696.01 | sdv-pii-9g6d5 | 902,072.61 | 334,078.99 | sdv-pii-yjzfh | 459,763.69 | 889,374.75 | 0 | 0 |
356 | CASH_OUT | 33,576.15 | sdv-pii-qctz4 | 104,125.61 | 4,596,537.75 | sdv-pii-38v7s | 886,442.13 | 1,027,032.92 | 0 | 0 |
107 | DEBIT | 105,879.53 | sdv-pii-5ad93 | 4,423,536.92 | 1,972,779.97 | sdv-pii-cub4l | 1,702,872.03 | 9,219,065.89 | 0 | 0 |
513 | CASH_IN | 49,780.07 | sdv-pii-9dtih | 4,681,952.57 | 779,020.77 | sdv-pii-293hy | 3,358,653.95 | 30,438,843.54 | 0 | 0 |
258 | PAYMENT | 12,485.6 | sdv-pii-7mghn | 112,003.57 | 1,425,731.9 | sdv-pii-wlg4g | 58,082.61 | 0.39 | 0 | 0 |
186 | PAYMENT | 50,551.29 | sdv-pii-wkjrj | 21,698.92 | 1,627,685.3 | sdv-pii-549jv | 368,951.58 | 25,436.24 | 0 | 0 |
192 | PAYMENT | 26,142.01 | sdv-pii-bmxyp | 745,767.36 | 13,273.63 | sdv-pii-8ki2q | 71,356.13 | 541.98 | 0 | 0 |
158 | CASH_OUT | 142,100.45 | sdv-pii-k5irs | 3.19 | 19,014.43 | sdv-pii-tw2n7 | 1,053,113.85 | 179,135.25 | 0 | 0 |
140 | CASH_OUT | 195,395.4 | sdv-pii-g6bdo | 594,019.56 | 1,256,469.61 | sdv-pii-lohe1 | 3,443,227.6 | 4,043,528.81 | 0 | 0 |
11 | CASH_OUT | 289,282.42 | sdv-pii-57wgp | 684,311.64 | 512,587.32 | sdv-pii-89bhj | 9,335,166.23 | 42,540,886.63 | 0 | 0 |
265 | PAYMENT | 117,457.06 | sdv-pii-2guzc | 2,489,835.09 | 198,008.18 | sdv-pii-oue2y | 24,489.43 | 207.83 | 0 | 0 |
81 | CASH_OUT | 222,492.5 | sdv-pii-j3flz | 10,136,160.37 | 975,642.69 | sdv-pii-9ce1z | 256,089.74 | 498.24 | 0 | 0 |
423 | PAYMENT | 622.36 | sdv-pii-9omvf | 11,133.72 | 151,011.67 | sdv-pii-kybf2 | 4,857.46 | 58.28 | 0 | 0 |
228 | CASH_OUT | 2,523.02 | sdv-pii-3vuro | 667,813.66 | 3,562,754.25 | sdv-pii-povnl | 2,408,553.9 | 774,683.21 | 0 | 0 |
386 | CASH_IN | 245,402.95 | sdv-pii-2ph6o | 485,907.65 | 1,786,881.17 | sdv-pii-euyk9 | 1,292,187.33 | 2,867,388.7 | 0 | 0 |
137 | CASH_IN | 521,148.65 | sdv-pii-x8py7 | 745,698.58 | 2,177,378.65 | sdv-pii-3lyrh | 3,046,314.38 | 2,924,587.67 | 0 | 0 |
5 | PAYMENT | 3,569.54 | sdv-pii-5cz8o | 991,860.5 | 3,842,431.15 | sdv-pii-tbo8e | 1,014,249.38 | 980,495.52 | 0 | 0 |
368 | PAYMENT | 4,395.91 | sdv-pii-lnsqo | 907,065.46 | 194,349.21 | sdv-pii-6ez4c | 402,590.82 | 1,063.9 | 0 | 0 |
314 | PAYMENT | 306,159.59 | sdv-pii-7s9yx | 3,229.6 | 4,364.6 | sdv-pii-wxog8 | 1,171,504.17 | 151,810.95 | 0 | 0 |
113 | CASH_IN | 144,076.42 | sdv-pii-97byn | 5,650,995.91 | 3,245,614.24 | sdv-pii-h4ma2 | 3,085,185.47 | 20,196,074.41 | 0 | 0 |
57 | PAYMENT | 120,828.86 | sdv-pii-hxtws | 2,040,162.88 | 120,575.74 | sdv-pii-hq07u | 480,192.34 | 1,997,262 | 0 | 0 |
102 | CASH_OUT | 171,704.29 | sdv-pii-7rznb | 64,458.95 | 1,437,744.49 | sdv-pii-3hm4k | 2,005,722.83 | 2,314,632.35 | 0 | 0 |
346 | CASH_OUT | 342,770.79 | sdv-pii-728xi | 3,089.58 | 1,296.99 | sdv-pii-v3heh | 4,385,927.3 | 25,871,906.36 | 0 | 0 |
286 | CASH_OUT | 15,592.2 | sdv-pii-curyv | 657,778.52 | 368,051.34 | sdv-pii-9lmxo | 490,081.38 | 579,066.82 | 0 | 0 |
233 | PAYMENT | 15,025.25 | sdv-pii-2qa7q | 106.02 | 1,777.82 | sdv-pii-v65k2 | 204,608.13 | 2,090.43 | 0 | 0 |
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