step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
325 | TRANSFER | 32,315.99 | sdv-pii-4wkad | 147,565.83 | 685,221.15 | sdv-pii-n8vrq | 416,818.79 | 105,050.02 | 0 | 0 |
156 | PAYMENT | 3,157.62 | sdv-pii-gdcgw | 88,918.47 | 4,985.53 | sdv-pii-tde3u | 329,944.93 | 79,527.01 | 0 | 0 |
226 | CASH_OUT | 133,529.05 | sdv-pii-h2q0c | 183,137.71 | 184,645.87 | sdv-pii-fa6uj | 41,588.08 | 52.16 | 0 | 0 |
131 | PAYMENT | 5,458.1 | sdv-pii-ursqo | 1,261.43 | 104,054.87 | sdv-pii-ye1t3 | 25,830.75 | 732.74 | 0 | 0 |
94 | CASH_OUT | 379,505.85 | sdv-pii-wenln | 758,477.79 | 3,837.42 | sdv-pii-vdvig | 3,513,790.19 | 31,410,253.51 | 0 | 0 |
327 | CASH_IN | 65,673.27 | sdv-pii-t44k4 | 72,880.25 | 1,169,002.9 | sdv-pii-hzsjx | 1,366,419.67 | 128,367.52 | 0 | 0 |
259 | PAYMENT | 3,320.87 | sdv-pii-kbxju | 1,750.21 | 116.84 | sdv-pii-uf3x7 | 135,114.99 | 2,237.99 | 0 | 0 |
164 | PAYMENT | 53.53 | sdv-pii-j431n | 1,340,305.84 | 5,183,403.79 | sdv-pii-fktuu | 108,647.48 | 0 | 0 | 0 |
246 | CASH_IN | 992,627.15 | sdv-pii-p1vmz | 2,205,631.4 | 1,391,699.91 | sdv-pii-c44p0 | 10,254,678.67 | 68,015,117.61 | 0 | 0 |
237 | CASH_IN | 645,619.3 | sdv-pii-nemjo | 193.94 | 33,449.42 | sdv-pii-h73in | 6,630,747.26 | 16,787,336.65 | 0 | 0 |
224 | CASH_OUT | 381,055.84 | sdv-pii-sqqsb | 1,570.66 | 26,324.43 | sdv-pii-3ax8y | 330,765.37 | 484,792.28 | 0 | 0 |
56 | CASH_OUT | 159,261.81 | sdv-pii-92890 | 20,648.73 | 31,143.95 | sdv-pii-75cxv | 4,147,433.74 | 22,513,118.01 | 0 | 0 |
190 | PAYMENT | 224,633.91 | sdv-pii-g13gn | 2,267,833.96 | 636,914.28 | sdv-pii-l6s9v | 1,160,571.48 | 1,074,056.31 | 0 | 0 |
185 | CASH_IN | 154,235.46 | sdv-pii-uh6u4 | 10,099.13 | 25,199.57 | sdv-pii-w7bvj | 401,914.46 | 534,952.86 | 0 | 0 |
695 | CASH_IN | 745,276.86 | sdv-pii-jhpdb | 698,594.66 | 6,763,971.2 | sdv-pii-jbygl | 6,455,844.52 | 15,898,622.66 | 0 | 0 |
317 | CASH_OUT | 365,639.2 | sdv-pii-lnow2 | 62,137.24 | 21,084.05 | sdv-pii-wvds1 | 4,807,566.22 | 7,312,880.1 | 0 | 0 |
213 | CASH_IN | 166,576.32 | sdv-pii-7eqyd | 2,433,016.08 | 252,321.89 | sdv-pii-9q2u4 | 1,540,892.38 | 282,400.4 | 0 | 0 |
274 | TRANSFER | 411,622.9 | sdv-pii-fpdny | 292,695.9 | 3,791.36 | sdv-pii-glxzk | 1,056,245.04 | 2,290,818.33 | 0 | 0 |
29 | PAYMENT | 247,405.5 | sdv-pii-7g0wp | 85.19 | 589.99 | sdv-pii-uisoz | 8,534,263.86 | 19,624,946.4 | 0 | 0 |
406 | CASH_OUT | 73,807.15 | sdv-pii-qn1o9 | 6,448.7 | 210,611.19 | sdv-pii-3zijk | 3,178,743.01 | 538,966.37 | 0 | 0 |
229 | CASH_IN | 490,553.45 | sdv-pii-9xiup | 42,239.49 | 3,438.08 | sdv-pii-wlr0o | 8,845,023.96 | 58,742,578.08 | 0 | 0 |
368 | TRANSFER | 480,581.82 | sdv-pii-ax6hp | 72.75 | 9,919.07 | sdv-pii-u20f3 | 6,064,053.98 | 7,685,161.37 | 0 | 0 |
322 | CASH_IN | 338,079.08 | sdv-pii-yhbif | 4,901,149.07 | 4,609,443.16 | sdv-pii-gaatz | 386,464.85 | 2,800,404.54 | 0 | 0 |
314 | PAYMENT | 66,776.93 | sdv-pii-xa6d0 | 59,775.02 | 337,673.09 | sdv-pii-fl71b | 207,857.95 | 2,023.77 | 0 | 0 |
404 | CASH_IN | 175,847.23 | sdv-pii-fy7uk | 1,597,488.59 | 3,504,429.25 | sdv-pii-y1180 | 5,247,025.63 | 2,337,319.23 | 0 | 0 |
30 | CASH_IN | 132,342.72 | sdv-pii-zhzbb | 15,690,707.65 | 6,528,827.32 | sdv-pii-qxisv | 7,186,682.56 | 48,754,452.89 | 0 | 0 |
55 | PAYMENT | 103,415.19 | sdv-pii-f54v6 | 21,059.67 | 171,073.09 | sdv-pii-yaq0a | 639,028.17 | 243,851.22 | 0 | 0 |
39 | CASH_OUT | 45,026.41 | sdv-pii-p78hr | 409,957.99 | 602,337.17 | sdv-pii-pvtr7 | 1,595,315.81 | 2,540,021.34 | 0 | 0 |
328 | CASH_OUT | 346,665.5 | sdv-pii-7ndw8 | 249,802.98 | 2,681,858.71 | sdv-pii-ya6db | 3,297,084.72 | 132,659.75 | 0 | 0 |
88 | CASH_OUT | 8,646.14 | sdv-pii-4rbqq | 2,598,000.16 | 1,867,960.39 | sdv-pii-nj97b | 2,091,426.21 | 2,290,528.25 | 0 | 0 |
73 | PAYMENT | 2,901.44 | sdv-pii-waee4 | 228,905.71 | 190,259.63 | sdv-pii-l7gwz | 104,900.67 | 44.54 | 0 | 0 |
172 | CASH_IN | 53,268.95 | sdv-pii-hd6op | 248,691.96 | 6,458,111.88 | sdv-pii-gs5g1 | 2,888,601.54 | 1,233,453.42 | 0 | 0 |
275 | CASH_OUT | 66,846.47 | sdv-pii-rg87q | 9,903,571.01 | 8,548,466.18 | sdv-pii-jvqt7 | 174,230.43 | 31,143.09 | 0 | 0 |
79 | PAYMENT | 75,469.49 | sdv-pii-vnlj9 | 138,937.14 | 6,082,054.37 | sdv-pii-ll19a | 30,480.16 | 1.05 | 0 | 0 |
276 | CASH_OUT | 324,936.9 | sdv-pii-pdxak | 4,055,939.53 | 6,569,389.89 | sdv-pii-jwm30 | 2,818,334.48 | 738,624.62 | 0 | 0 |
302 | CASH_OUT | 1,460.95 | sdv-pii-ffr4q | 982,800.67 | 1,173,482.16 | sdv-pii-nxzp0 | 62,207.57 | 177.3 | 0 | 0 |
482 | CASH_IN | 313,371.36 | sdv-pii-4b0sl | 490,153.13 | 36,783.26 | sdv-pii-g4ild | 8,108,769.87 | 18,661,092.25 | 0 | 0 |
218 | PAYMENT | 3,028.36 | sdv-pii-q5kso | 2,854,439.96 | 5,912,314.74 | sdv-pii-g4zzu | 35,449.12 | 4.94 | 0 | 0 |
43 | TRANSFER | 456,537 | sdv-pii-r4j7j | 4,822.07 | 975,423.73 | sdv-pii-la6ab | 3,865,013.34 | 1,490,434.81 | 0 | 0 |
329 | CASH_OUT | 280,977.73 | sdv-pii-ptoqd | 0.01 | 817.35 | sdv-pii-vu0z2 | 2,270,987.89 | 2,297,929.44 | 0 | 0 |
381 | CASH_OUT | 255,659.33 | sdv-pii-isoag | 8,169.17 | 221,367.17 | sdv-pii-9s6z9 | 1,126,726.47 | 67,929.61 | 0 | 0 |
164 | PAYMENT | 27,478.05 | sdv-pii-ot33a | 1,890.12 | 203.41 | sdv-pii-fjds0 | 626,938.73 | 168,841.95 | 0 | 0 |
743 | CASH_OUT | 63,288.08 | sdv-pii-sm72v | 1,100,584.51 | 561,302.25 | sdv-pii-igork | 1,148,077.23 | 1,857,064.3 | 0 | 0 |
153 | CASH_OUT | 344,268.47 | sdv-pii-3v4do | 6,970,858.65 | 20,473,146.52 | sdv-pii-p15xi | 4,582,681.41 | 16,034,636.81 | 0 | 0 |
55 | CASH_IN | 40,583.02 | sdv-pii-fjajv | 65,966.93 | 377,939.2 | sdv-pii-3hq6o | 2,905,547.33 | 9,986,311.17 | 0 | 0 |
423 | CASH_IN | 93,576.99 | sdv-pii-u7qvy | 1,418,008.76 | 11,153,549.59 | sdv-pii-rgtd8 | 2,292,934.89 | 2,730,738.99 | 0 | 0 |
549 | PAYMENT | 19,569.64 | sdv-pii-c9wy0 | 4,319,547.02 | 997,286.81 | sdv-pii-y37gp | 45,044.81 | 2,720.39 | 0 | 0 |
599 | PAYMENT | 314,575.54 | sdv-pii-8g41x | 23,569.33 | 24.34 | sdv-pii-y30zq | 1,183,350.5 | 15,972,105.91 | 0 | 0 |
522 | CASH_IN | 40,459.15 | sdv-pii-z579i | 1,088,388.06 | 359,988.14 | sdv-pii-8jec3 | 7,809,355.99 | 7,157,655.36 | 0 | 0 |
437 | CASH_IN | 490,017.21 | sdv-pii-fyvf3 | 90,610.89 | 1,515,225.33 | sdv-pii-swbt9 | 5,798,099.49 | 16,405,931.71 | 0 | 0 |
146 | CASH_OUT | 370,826.07 | sdv-pii-jkwb5 | 357,560.17 | 5,651,469.17 | sdv-pii-n7dqf | 37,501.1 | 5,484.38 | 0 | 0 |
378 | PAYMENT | 37,245.75 | sdv-pii-s6do6 | 63,716.02 | 327,147.47 | sdv-pii-qfvvt | 37,207.64 | 0 | 0 | 0 |
268 | CASH_OUT | 7,150.16 | sdv-pii-e7uw9 | 610,201.19 | 7,622,749.64 | sdv-pii-0dypc | 55,635.06 | 26.96 | 0 | 0 |
117 | CASH_IN | 37,487.63 | sdv-pii-xju2y | 43,480.29 | 51,046.72 | sdv-pii-m8adi | 1,836,642.35 | 451,133.67 | 0 | 0 |
367 | CASH_IN | 248,636.49 | sdv-pii-wy1wz | 453,549.21 | 1,242,316.51 | sdv-pii-aunmc | 9,251,063.2 | 22,295,684.05 | 0 | 0 |
350 | PAYMENT | 3,570.72 | sdv-pii-fudln | 75,199.22 | 122,998 | sdv-pii-vijnt | 3,244,888.39 | 2,075,893.74 | 0 | 0 |
214 | CASH_OUT | 19,250.02 | sdv-pii-365l1 | 39.05 | 9,139.44 | sdv-pii-kf2ow | 1,679,001.82 | 70,370.13 | 0 | 0 |
148 | TRANSFER | 38,002.18 | sdv-pii-37tif | 4,871,299.58 | 5,853,812.24 | sdv-pii-0xfog | 845,837.97 | 149,141.13 | 0 | 0 |
285 | CASH_OUT | 113,062.76 | sdv-pii-rm2tr | 1,896,464.08 | 668,347.64 | sdv-pii-a7p6o | 1,989,406.57 | 12,740,932.75 | 0 | 0 |
149 | DEBIT | 563,342.64 | sdv-pii-t2z6f | 4,680,290.51 | 8,131,827.59 | sdv-pii-ke5mi | 2,964,311.54 | 7,243,616.87 | 0 | 0 |
177 | CASH_OUT | 2,469,294.75 | sdv-pii-ceqa6 | 75.4 | 0.01 | sdv-pii-2qlxa | 6,436,428.2 | 52,347,283.93 | 0 | 0 |
99 | CASH_OUT | 953,166.17 | sdv-pii-wiig4 | 6,039.36 | 784,660.75 | sdv-pii-77cvm | 1,176,643.04 | 6,180,982.73 | 0 | 0 |
376 | CASH_OUT | 329,744.71 | sdv-pii-svpod | 1,121,499.35 | 963,629.7 | sdv-pii-4x0cx | 2,770,869.22 | 1,596,843.26 | 0 | 0 |
97 | CASH_OUT | 169,514.86 | sdv-pii-wrndw | 1,685,430.84 | 190,348.37 | sdv-pii-72b0j | 942,289.51 | 1,912,271.64 | 0 | 0 |
149 | PAYMENT | 408.06 | sdv-pii-dkubm | 513.49 | 325,969.75 | sdv-pii-pkto4 | 17,678.43 | 0 | 0 | 0 |
452 | CASH_IN | 467,025.57 | sdv-pii-sxw8u | 132,825.04 | 164,585.25 | sdv-pii-8yz7x | 4,321,534.47 | 9,187,769.94 | 0 | 0 |
256 | TRANSFER | 372,588.19 | sdv-pii-9lxp1 | 586.05 | 28.02 | sdv-pii-p0p8t | 560,523.98 | 4,862,300.68 | 0 | 0 |
350 | CASH_IN | 85,835.05 | sdv-pii-gl558 | 2,086.66 | 893,577.87 | sdv-pii-2ddui | 997,741.63 | 614,088.15 | 0 | 0 |
184 | CASH_OUT | 762,843.92 | sdv-pii-8u97p | 692,769.67 | 1,841.42 | sdv-pii-cj3z9 | 5,705,623.51 | 50,938,157.09 | 0 | 0 |
158 | CASH_OUT | 637,291.71 | sdv-pii-hni5f | 26,289.93 | 962,353.56 | sdv-pii-bj76x | 6,937,298.43 | 19,738,345.96 | 0 | 0 |
424 | PAYMENT | 206,630.53 | sdv-pii-2l7q6 | 36,696.6 | 3,690.54 | sdv-pii-0v32d | 2,583,198.21 | 6,968,857.86 | 0 | 0 |
71 | CASH_IN | 613,640.04 | sdv-pii-oo6p7 | 3,062,845.62 | 6,115,718.47 | sdv-pii-hib2w | 9,971,866.33 | 19,717,121.62 | 0 | 0 |
222 | PAYMENT | 130.65 | sdv-pii-5otbk | 417,088.47 | 1,435,026.5 | sdv-pii-tmid1 | 145.1 | 0 | 0 | 0 |
227 | PAYMENT | 11,060.94 | sdv-pii-p9lum | 8.79 | 19,091.13 | sdv-pii-lyo2n | 637,630.15 | 6,619.24 | 0 | 0 |
7 | CASH_IN | 841,344.44 | sdv-pii-awaue | 1.01 | 737.87 | sdv-pii-a2mjd | 12,520,570.28 | 53,545,398.37 | 0 | 0 |
180 | CASH_OUT | 531,997.85 | sdv-pii-3kgvs | 1,877,756.4 | 178,756.86 | sdv-pii-o6d1d | 8,824,322.94 | 58,506,079.55 | 0 | 0 |
63 | PAYMENT | 46,168.41 | sdv-pii-pfdaw | 761,164.65 | 1,956,274.96 | sdv-pii-3vnv0 | 784,382.28 | 175,798.85 | 0 | 0 |
219 | TRANSFER | 589 | sdv-pii-ah1bq | 92.41 | 763,820.83 | sdv-pii-hcvj3 | 1,773,099.75 | 18,133.95 | 0 | 0 |
175 | TRANSFER | 116,560.36 | sdv-pii-yoxcq | 21.69 | 17.6 | sdv-pii-322pe | 1,928,074.16 | 4,245,255.69 | 0 | 0 |
15 | CASH_OUT | 235,870.63 | sdv-pii-q9ire | 30,761.78 | 126,419.77 | sdv-pii-b4bbr | 2,020,863.98 | 677,838.01 | 0 | 0 |
106 | CASH_OUT | 42.35 | sdv-pii-epb93 | 19,485.92 | 89,476.07 | sdv-pii-qtv7n | 129,029.25 | 4.4 | 0 | 0 |
44 | CASH_OUT | 55,744.16 | sdv-pii-4afag | 76,083.56 | 1,420,222.89 | sdv-pii-bif9s | 1,273,079.57 | 27,334.34 | 0 | 0 |
224 | CASH_IN | 816.27 | sdv-pii-nar0i | 112,239.09 | 2,805,370.23 | sdv-pii-uncew | 599,994.05 | 11,997.77 | 0 | 0 |
26 | PAYMENT | 22,795.91 | sdv-pii-3deur | 6,571.09 | 580,040.97 | sdv-pii-p1cy2 | 2,369,948.71 | 300,483.58 | 0 | 0 |
442 | TRANSFER | 6,097.05 | sdv-pii-frhvb | 4,272,141.9 | 4,474,996.03 | sdv-pii-g0ima | 2,253.76 | 11.12 | 0 | 0 |
291 | PAYMENT | 10,822.19 | sdv-pii-7dhc4 | 1.18 | 60,266.91 | sdv-pii-dex22 | 345,631.44 | 19,437.84 | 0 | 0 |
419 | PAYMENT | 44,029.78 | sdv-pii-vrrmh | 33,942.68 | 2,149,089.34 | sdv-pii-pi7jh | 847,955.03 | 3,645.54 | 0 | 0 |
266 | PAYMENT | 372,223.08 | sdv-pii-mmauz | 1,488.31 | 14,085 | sdv-pii-idd7g | 880,587.23 | 371,335.91 | 0 | 0 |
1 | CASH_OUT | 24,811.8 | sdv-pii-s27p0 | 561,675.64 | 4,096,623.82 | sdv-pii-6okve | 837,892.9 | 59,985.7 | 0 | 0 |
60 | CASH_IN | 55,106.6 | sdv-pii-1lzrh | 340,053.97 | 791,142 | sdv-pii-f9ylp | 970,111.48 | 1,826,559.75 | 0 | 0 |
50 | PAYMENT | 51,083.03 | sdv-pii-srgjv | 2,948.64 | 41.39 | sdv-pii-1mu3q | 392,572.52 | 88,133.86 | 0 | 0 |
242 | CASH_OUT | 169,590.99 | sdv-pii-p59op | 661,306.85 | 253,418.44 | sdv-pii-4urhu | 1,085,471.59 | 138,424.22 | 0 | 0 |
402 | PAYMENT | 13,964.26 | sdv-pii-3a5hn | 265,701.57 | 42,223.86 | sdv-pii-0z6fl | 289,902.68 | 78,855.05 | 0 | 0 |
319 | PAYMENT | 23.9 | sdv-pii-87bkl | 227,674.91 | 6,978,668.58 | sdv-pii-sew8w | 319,447.88 | 0.07 | 0 | 0 |
257 | CASH_OUT | 953,464.25 | sdv-pii-e8erm | 495,254.07 | 1,564.07 | sdv-pii-oecuj | 3,396,573.9 | 15,847,898.13 | 0 | 0 |
200 | CASH_OUT | 27,332.67 | sdv-pii-5aetp | 889,441.77 | 1,055,663.98 | sdv-pii-8b5pv | 652,756.11 | 1,503,942.39 | 0 | 0 |
124 | CASH_OUT | 17,698.11 | sdv-pii-4uyno | 26,147.2 | 90,470.06 | sdv-pii-8mnxi | 1,068,660.47 | 2,198,632.92 | 0 | 0 |
73 | PAYMENT | 130,723.46 | sdv-pii-iepbg | 298,524.06 | 2,488,165.27 | sdv-pii-4kwbt | 1,496,038.58 | 680,074.42 | 0 | 0 |
88 | CASH_OUT | 39,339.22 | sdv-pii-1a7vj | 2,139.03 | 458,743.18 | sdv-pii-1cxxt | 3,494,913.65 | 7,448,413.16 | 0 | 0 |
159 | CASH_OUT | 385,618.1 | sdv-pii-vn0ic | 207,397.21 | 249,835.59 | sdv-pii-6rhfu | 5,849,448.73 | 14,928,603.61 | 0 | 0 |
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