step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
152 | TRANSFER | 65,352.18 | sdv-pii-u3vwj | 135,840 | 52,771.3 | sdv-pii-q37o7 | 93,573.35 | 950.9 | 0 | 0 |
346 | PAYMENT | 144,255.95 | sdv-pii-xm3hh | 147,258.1 | 7,190.41 | sdv-pii-2kjlk | 168,665.43 | 152,729.38 | 0 | 0 |
215 | PAYMENT | 241,172.59 | sdv-pii-z1o31 | 309,913.09 | 118,179.83 | sdv-pii-v11g8 | 79,042.42 | 13,977.48 | 0 | 0 |
13 | CASH_OUT | 4,356.28 | sdv-pii-bwmgu | 8,898,679.73 | 14,609,827.17 | sdv-pii-vh874 | 20,880.15 | 0.12 | 0 | 0 |
145 | CASH_OUT | 427,272.11 | sdv-pii-vwshm | 4,437,250.45 | 8,842,167.04 | sdv-pii-rffto | 819,419.44 | 803,640.65 | 0 | 0 |
346 | PAYMENT | 205,095.43 | sdv-pii-rb7ac | 9,956.93 | 41,616.03 | sdv-pii-tkqe8 | 757,747.25 | 186,751.02 | 0 | 0 |
168 | PAYMENT | 1,864.09 | sdv-pii-l6vba | 48,636.57 | 53,678.18 | sdv-pii-4ovhb | 67,463.67 | 7.7 | 0 | 0 |
429 | CASH_IN | 167,421.52 | sdv-pii-k3uoq | 7,638,636.72 | 12,337,111.88 | sdv-pii-hzh8j | 8,935,756.83 | 34,253,758.9 | 0 | 0 |
141 | PAYMENT | 167,593.68 | sdv-pii-ypjyd | 4,730,541.68 | 5,581,492.71 | sdv-pii-spnow | 250,082.39 | 2,697.66 | 0 | 0 |
606 | CASH_OUT | 511,419.26 | sdv-pii-fkfmo | 32,562.33 | 173,579 | sdv-pii-fn7ox | 213,946.15 | 2,046,388.58 | 0 | 0 |
267 | PAYMENT | 200,097.72 | sdv-pii-51bcb | 62,768.87 | 6,422.99 | sdv-pii-maiwo | 819,100.53 | 1,364,812.1 | 0 | 0 |
403 | CASH_OUT | 111,605.72 | sdv-pii-h3f4i | 2,825.37 | 420,221.66 | sdv-pii-nuzj0 | 336,797.19 | 166,127.74 | 0 | 0 |
398 | CASH_OUT | 338,078.24 | sdv-pii-ugykq | 610,323.28 | 1,484,506.53 | sdv-pii-wutua | 1,361,998.21 | 229,869.43 | 0 | 0 |
578 | CASH_OUT | 36,258.1 | sdv-pii-30acq | 1,486,265.66 | 4,878,670.25 | sdv-pii-12f0w | 981,571.3 | 104,527.07 | 0 | 0 |
200 | PAYMENT | 36,364.11 | sdv-pii-820ig | 244,668.61 | 32,275.29 | sdv-pii-tbc17 | 170,124.19 | 2,483.95 | 0 | 0 |
63 | CASH_OUT | 608,560.25 | sdv-pii-bsw87 | 228,790.93 | 22,662.3 | sdv-pii-pgn78 | 6,578,842.35 | 10,439,160.88 | 0 | 0 |
1 | PAYMENT | 2,672.83 | sdv-pii-5u2ph | 1,788.41 | 439.42 | sdv-pii-16rd6 | 1,241,517.9 | 1,982,609.41 | 0 | 0 |
512 | CASH_OUT | 48,620.69 | sdv-pii-ciwca | 3,812.13 | 130,907.29 | sdv-pii-a2pfm | 2,424,802.09 | 23,146.79 | 0 | 0 |
441 | PAYMENT | 6,410.44 | sdv-pii-r3zyw | 2,828.52 | 63,788.06 | sdv-pii-t90kk | 423,046.74 | 4.01 | 0 | 0 |
132 | CASH_OUT | 272,017.32 | sdv-pii-7vhy1 | 9.15 | 23,169.92 | sdv-pii-c4gxu | 4,056,336.13 | 5,591,932.97 | 0 | 0 |
175 | PAYMENT | 19,869.72 | sdv-pii-bpwl2 | 3,618,827.09 | 709,492.44 | sdv-pii-aw795 | 151,885.77 | 2,962.08 | 0 | 0 |
288 | TRANSFER | 24,701.58 | sdv-pii-h7nc1 | 5,705,565.53 | 7,671,457.22 | sdv-pii-keh58 | 30,123.1 | 4,086.57 | 0 | 0 |
319 | PAYMENT | 43,037.32 | sdv-pii-csq01 | 18,331.84 | 1,261,454.01 | sdv-pii-462mz | 966,449.5 | 380,482.84 | 0 | 0 |
466 | CASH_OUT | 21,132.67 | sdv-pii-ewlm3 | 1,712,791.19 | 724,536.41 | sdv-pii-829xc | 1,575,917.78 | 7,154,686.1 | 0 | 0 |
322 | CASH_IN | 512,715.63 | sdv-pii-j8awj | 22.69 | 46,464.88 | sdv-pii-mfzb0 | 3,204,165.11 | 439,590.82 | 0 | 0 |
59 | CASH_OUT | 538,646.33 | sdv-pii-coiv4 | 72.08 | 14,255.68 | sdv-pii-uyout | 4,339,085.74 | 15,483,327.01 | 0 | 0 |
56 | CASH_IN | 42,951.9 | sdv-pii-etaet | 5,471.3 | 2,070,048.46 | sdv-pii-liwmh | 358,518.8 | 44,983.78 | 0 | 0 |
249 | CASH_OUT | 78,001.04 | sdv-pii-gph3n | 3.2 | 23,780.62 | sdv-pii-lsvyx | 5,049,632.9 | 4,522,983.67 | 0 | 0 |
168 | CASH_OUT | 65,103.14 | sdv-pii-a6ecs | 641,507.23 | 3,183,997.19 | sdv-pii-dlkrx | 2,348,310.25 | 1,172,393.57 | 0 | 0 |
253 | CASH_OUT | 2,643.3 | sdv-pii-ot99d | 220,836.12 | 4,181,948.23 | sdv-pii-z3grx | 3,788,130.88 | 1,758,235.07 | 0 | 0 |
180 | PAYMENT | 33,019.86 | sdv-pii-gdv6k | 3,645.9 | 262,611.69 | sdv-pii-gxz03 | 22,444.82 | 13,359.63 | 0 | 0 |
590 | CASH_IN | 148,852.43 | sdv-pii-ddckg | 3,468,140.65 | 2,963,041.07 | sdv-pii-8fee0 | 161,326.64 | 241,527.09 | 0 | 0 |
77 | CASH_OUT | 128,797.26 | sdv-pii-nlrob | 2,454,398.45 | 2,975,825.79 | sdv-pii-6gxhe | 1,402,615.04 | 3,147,189.39 | 0 | 0 |
187 | CASH_OUT | 9,184.1 | sdv-pii-ob3o0 | 2,131,211.53 | 1,958,567.44 | sdv-pii-c24dd | 515,040.02 | 1,202.07 | 0 | 0 |
222 | CASH_OUT | 427,305.13 | sdv-pii-moix5 | 138,430.36 | 143,853.86 | sdv-pii-jsy75 | 2,600,228.72 | 6,314,392.42 | 0 | 0 |
77 | PAYMENT | 26,644.42 | sdv-pii-k5k9v | 702,948.93 | 1,041,930.07 | sdv-pii-wodl7 | 5,415.2 | 0.18 | 0 | 0 |
417 | CASH_IN | 163,526.19 | sdv-pii-m4sdv | 1,308,720.81 | 9,866,816 | sdv-pii-lva6p | 3,901,111.02 | 13,705,270.73 | 0 | 0 |
143 | PAYMENT | 24,044.88 | sdv-pii-5zd4w | 46,655.66 | 150,150.48 | sdv-pii-450tz | 10,361.53 | 292.07 | 0 | 0 |
245 | TRANSFER | 86,183.06 | sdv-pii-7d3zw | 2,662,888.43 | 2,920,627.18 | sdv-pii-lkzbb | 164,575.12 | 1,046.82 | 0 | 0 |
132 | CASH_OUT | 387,100.99 | sdv-pii-nzug0 | 471,888.83 | 847,941.89 | sdv-pii-qhbkj | 440,313.47 | 2,791,271.7 | 0 | 0 |
631 | CASH_IN | 828,441.55 | sdv-pii-k9rog | 372,751.69 | 820,415.52 | sdv-pii-mk9mg | 2,493,916.89 | 4,386,147.99 | 0 | 0 |
297 | CASH_OUT | 704.32 | sdv-pii-lyo7g | 2,198,122.32 | 6,625,583.72 | sdv-pii-ervpy | 2,204,967.21 | 165,238.72 | 0 | 0 |
66 | TRANSFER | 57,112.58 | sdv-pii-xaefq | 2,490.59 | 169,673.8 | sdv-pii-0l2jj | 1,838,592.3 | 723,211.76 | 0 | 0 |
550 | PAYMENT | 134,687.81 | sdv-pii-xyrxr | 49,846.66 | 338,061.65 | sdv-pii-5gmmt | 664,783.74 | 2,119.75 | 0 | 0 |
423 | CASH_OUT | 27,785.84 | sdv-pii-jyx2k | 444,736.38 | 253,342.13 | sdv-pii-gbozp | 31,843.48 | 59.03 | 0 | 0 |
233 | PAYMENT | 6,433.28 | sdv-pii-w6s76 | 34,680.87 | 450,442.29 | sdv-pii-g635n | 438,533.77 | 2,406.41 | 0 | 0 |
729 | CASH_OUT | 25,818.77 | sdv-pii-jhkm1 | 2,098,446.82 | 5,886,619.48 | sdv-pii-ono77 | 1,736,224.51 | 22,172.3 | 0 | 0 |
108 | CASH_OUT | 176,555.87 | sdv-pii-yxgez | 230,025.15 | 651,181.56 | sdv-pii-6hh0b | 1,723,110.45 | 40,636.58 | 0 | 0 |
304 | PAYMENT | 145,853.68 | sdv-pii-keo9j | 0.13 | 1.59 | sdv-pii-ekxgb | 425,307.97 | 177,162.58 | 0 | 0 |
158 | CASH_OUT | 58,654.05 | sdv-pii-rzs9o | 572,790.49 | 278,486.02 | sdv-pii-mkdtu | 1,743,399.13 | 1,577,709.9 | 0 | 0 |
320 | PAYMENT | 297,893.66 | sdv-pii-bdl32 | 1,350,331.93 | 2,047,161.49 | sdv-pii-yztap | 2,380,738.27 | 2,039,105.34 | 0 | 0 |
92 | CASH_OUT | 2,568.34 | sdv-pii-5a0hd | 176,452.73 | 3,794,565.8 | sdv-pii-um7r7 | 3,428,363.54 | 3,250,645.17 | 0 | 0 |
284 | PAYMENT | 242,780.46 | sdv-pii-m1wkx | 69,110.47 | 4,172.39 | sdv-pii-sl30k | 1,687,668.39 | 1,349,662.38 | 0 | 0 |
73 | CASH_OUT | 167,600.03 | sdv-pii-whnuy | 64,006.38 | 117,471.67 | sdv-pii-46l0u | 1,439,967.29 | 167,945.04 | 0 | 0 |
325 | PAYMENT | 237,096.49 | sdv-pii-0yxtg | 55,284.95 | 451,972.67 | sdv-pii-vl4wz | 1,074,505.95 | 123,072.01 | 0 | 0 |
343 | CASH_OUT | 383.22 | sdv-pii-ed2ls | 54,462.48 | 2,447,344.32 | sdv-pii-zpelm | 296,001.67 | 2,194.69 | 0 | 0 |
136 | CASH_IN | 543,750.32 | sdv-pii-n1dij | 1,318,572.22 | 23,623.15 | sdv-pii-gdorv | 8,767,461.12 | 79,637,803.95 | 0 | 0 |
478 | CASH_OUT | 301,041.22 | sdv-pii-opnrz | 797,089.2 | 392,951.82 | sdv-pii-eg5h8 | 3,081,403.26 | 689,284.21 | 0 | 0 |
232 | PAYMENT | 158.24 | sdv-pii-5i08t | 14,358.89 | 9,004.92 | sdv-pii-lgu0n | 41,156.93 | 116.44 | 0 | 0 |
153 | CASH_OUT | 143,645.64 | sdv-pii-99hlq | 1,113,181.18 | 3,150,447.96 | sdv-pii-4n14e | 5,072,132.26 | 5,530,043.23 | 0 | 0 |
210 | PAYMENT | 3,230.55 | sdv-pii-qj00g | 1,117,733.29 | 1,984,340.3 | sdv-pii-7xjrt | 54,008.53 | 0.05 | 0 | 0 |
293 | PAYMENT | 287,672.92 | sdv-pii-b2us6 | 0.02 | 10,345.02 | sdv-pii-jbntx | 2,952,037.35 | 5,100,032.67 | 0 | 0 |
99 | PAYMENT | 39,318.56 | sdv-pii-ngzk4 | 11 | 2,038.74 | sdv-pii-7mw32 | 800,804.18 | 26,690.11 | 0 | 0 |
359 | CASH_OUT | 27,242.92 | sdv-pii-99lzh | 41,641.54 | 127,221.84 | sdv-pii-7pjy4 | 561,227.85 | 9,990.11 | 0 | 0 |
74 | PAYMENT | 275,882.68 | sdv-pii-xf0be | 1,221,420.95 | 27,527.11 | sdv-pii-x9ta3 | 126,235.26 | 666.11 | 0 | 0 |
211 | CASH_IN | 321,630.78 | sdv-pii-0t8fy | 93,749.94 | 66,266.63 | sdv-pii-2z14x | 3,180,579.83 | 11,892,462.32 | 0 | 0 |
289 | CASH_IN | 722,120.82 | sdv-pii-y4hx7 | 2,336,173.62 | 1,168,783.92 | sdv-pii-has40 | 2,878,138.44 | 8,725,688.74 | 0 | 0 |
392 | CASH_IN | 231,051.39 | sdv-pii-ilsk0 | 3,656,465.06 | 5,348,276.46 | sdv-pii-wm304 | 2,095,316.36 | 1,774,948.3 | 0 | 0 |
34 | CASH_IN | 6,568.84 | sdv-pii-j2rpr | 911,985.25 | 2,516,263.74 | sdv-pii-kxr5q | 680,473.26 | 247,934.44 | 0 | 0 |
360 | PAYMENT | 303,885.26 | sdv-pii-q34on | 2,764.74 | 46,373.93 | sdv-pii-i7cml | 976,713.83 | 1,973,803.07 | 0 | 0 |
364 | CASH_OUT | 308,344.72 | sdv-pii-mv5am | 58,457.82 | 151,889.89 | sdv-pii-f4k2o | 257,075.6 | 513.8 | 0 | 0 |
743 | PAYMENT | 469.13 | sdv-pii-ijlug | 0.01 | 0.5 | sdv-pii-wk0jo | 13,689.81 | 0.03 | 0 | 0 |
507 | CASH_OUT | 103,937.43 | sdv-pii-43g12 | 7,515.05 | 1,986,195.39 | sdv-pii-z9g3s | 1,825,740.48 | 21,479.08 | 0 | 0 |
435 | CASH_OUT | 11,153.05 | sdv-pii-g1i2u | 29.12 | 1,426.15 | sdv-pii-ev3kc | 3,498,315.42 | 19,793,719.24 | 0 | 0 |
320 | CASH_OUT | 400,371.6 | sdv-pii-j8gzs | 908.3 | 402,324.56 | sdv-pii-u7t3f | 3,646,708.63 | 13,349,152.97 | 0 | 0 |
118 | CASH_OUT | 114,611.96 | sdv-pii-0002r | 2,568,116.05 | 3,638,291.55 | sdv-pii-yeyre | 444,064.98 | 693.21 | 0 | 0 |
205 | CASH_OUT | 472,414.03 | sdv-pii-lay5r | 4,196,922.37 | 1,017,322.66 | sdv-pii-karp9 | 2,936,438.54 | 9,638,523.13 | 0 | 0 |
240 | CASH_IN | 94,682.84 | sdv-pii-93s22 | 64,209.64 | 3,803,079.94 | sdv-pii-o8zbq | 2,057,080.57 | 12,702,593.15 | 0 | 0 |
98 | TRANSFER | 158,373.26 | sdv-pii-drxem | 1,351,044.31 | 213,408.89 | sdv-pii-9js4j | 702,295.41 | 29,652.91 | 0 | 0 |
156 | CASH_OUT | 176,249.85 | sdv-pii-qm9ea | 1,710,010.63 | 638,896.98 | sdv-pii-ncpya | 9,849,405 | 45,334,491 | 0 | 0 |
272 | PAYMENT | 33,177.72 | sdv-pii-jxn53 | 54,759.19 | 18,471.25 | sdv-pii-b3273 | 1,001,273.9 | 52,141.53 | 0 | 0 |
360 | CASH_OUT | 93,076.71 | sdv-pii-lmi5l | 1,633,270.8 | 2,073,093.69 | sdv-pii-uam1b | 3,050,895.13 | 1,618,653.57 | 0 | 0 |
274 | CASH_OUT | 128,860.2 | sdv-pii-7k7xf | 10,587,366.18 | 5,488,474.67 | sdv-pii-9t4jj | 20,184.26 | 76 | 0 | 0 |
113 | CASH_IN | 84,475.37 | sdv-pii-nss6d | 188,589.4 | 167,090.34 | sdv-pii-7nqtm | 673,189.31 | 454,947.53 | 0 | 0 |
443 | CASH_OUT | 49,872.83 | sdv-pii-scl0s | 3,490,149.74 | 5,411,855.41 | sdv-pii-1mbiw | 600,310.72 | 9,673.33 | 0 | 0 |
430 | CASH_OUT | 36,846.21 | sdv-pii-tfvjd | 675,705.74 | 1,677,343.91 | sdv-pii-57dcu | 1,030,811.05 | 749,979.56 | 0 | 0 |
167 | CASH_OUT | 119,051.26 | sdv-pii-2z4fk | 3,946.46 | 32,134.25 | sdv-pii-fp21u | 424,318.63 | 39,514.52 | 0 | 0 |
104 | CASH_OUT | 844,997.23 | sdv-pii-62tvz | 3,079,574.59 | 3,448,801.95 | sdv-pii-tgfe9 | 519,594.37 | 18,523.56 | 0 | 0 |
241 | PAYMENT | 78,885.91 | sdv-pii-5psgf | 640,474.23 | 333,974.43 | sdv-pii-e0tu4 | 9,189.2 | 0.08 | 0 | 0 |
59 | PAYMENT | 1,568.13 | sdv-pii-9g62h | 46,353.22 | 360,615.57 | sdv-pii-jr9jk | 436.27 | 0 | 0 | 0 |
75 | PAYMENT | 386.88 | sdv-pii-dinid | 5,242.21 | 472.2 | sdv-pii-jcgnz | 108,373.79 | 2,792.71 | 0 | 0 |
355 | CASH_IN | 105,657.82 | sdv-pii-qowfy | 4,458,405.69 | 3,437,382.84 | sdv-pii-nln8q | 9,147,652.68 | 21,784,584.4 | 0 | 0 |
124 | TRANSFER | 57,419.69 | sdv-pii-huuiv | 96,029.28 | 1,351,089.41 | sdv-pii-2qclp | 4,147,382.52 | 2,488,173.71 | 0 | 0 |
303 | PAYMENT | 29,049.95 | sdv-pii-d34ww | 98.23 | 62,140.95 | sdv-pii-l3f23 | 722,894.4 | 891.52 | 0 | 0 |
79 | TRANSFER | 77,695.25 | sdv-pii-7fgce | 3,560.1 | 2,594.03 | sdv-pii-uch78 | 1,716,567.87 | 1,498,997.01 | 0 | 0 |
46 | CASH_OUT | 455,977.63 | sdv-pii-uwki0 | 134,104.97 | 43,802.03 | sdv-pii-suxyv | 12,363,826.23 | 44,981,517.39 | 0 | 0 |
78 | CASH_IN | 34,298.5 | sdv-pii-0bt19 | 2,990,359.26 | 23,093,711.33 | sdv-pii-j9f0n | 239,702.6 | 5.77 | 0 | 0 |
54 | PAYMENT | 2,615.57 | sdv-pii-byyga | 5,489,464.93 | 256,453.54 | sdv-pii-fnlq8 | 2,193.77 | 0.13 | 0 | 0 |
714 | PAYMENT | 26,832.69 | sdv-pii-bdtmb | 468,875.98 | 613,035.02 | sdv-pii-ad1y4 | 291,674.73 | 139,570.2 | 0 | 0 |
187 | TRANSFER | 829,404.65 | sdv-pii-z52qa | 0.01 | 18.43 | sdv-pii-gp675 | 1,465,989.68 | 322,557.88 | 0 | 0 |
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