step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
396 | PAYMENT | 76,425.75 | sdv-pii-p57md | 1,358,670.64 | 3,437,913.88 | sdv-pii-kx0zl | 668,822.76 | 264,297.38 | 0 | 0 |
137 | PAYMENT | 2.08 | sdv-pii-pypny | 0.01 | 204,437.37 | sdv-pii-8z4z2 | 2,007.98 | 0 | 0 | 0 |
134 | PAYMENT | 52,852.31 | sdv-pii-vzkfm | 5,709.46 | 120,736.87 | sdv-pii-o2duq | 1,004,923.82 | 223,023.27 | 0 | 0 |
129 | TRANSFER | 799,172.4 | sdv-pii-ipuhm | 176.82 | 36,604.7 | sdv-pii-4laj6 | 748,081.54 | 450,036.7 | 0 | 0 |
282 | PAYMENT | 3,091.59 | sdv-pii-fksh5 | 6,353,290.26 | 3,425,161.68 | sdv-pii-qoh3j | 57,985.97 | 0.55 | 0 | 0 |
209 | PAYMENT | 76,569.16 | sdv-pii-l65pm | 1,180,671.29 | 2,414,667.59 | sdv-pii-eepff | 480,569.55 | 282,224.84 | 0 | 0 |
447 | CASH_OUT | 23,898.73 | sdv-pii-ed5x3 | 549,412.34 | 65,524.91 | sdv-pii-d8d09 | 60,654.13 | 8,820.82 | 0 | 0 |
87 | CASH_IN | 100,393.59 | sdv-pii-3ofd3 | 6,493,138.86 | 2,872,962.24 | sdv-pii-08q9l | 4,669,363.89 | 3,552,283.41 | 0 | 0 |
227 | CASH_IN | 52,516.5 | sdv-pii-ws2aa | 7,008,314.57 | 6,692,666.49 | sdv-pii-k9t73 | 1,286,673.29 | 238,290.22 | 0 | 0 |
112 | PAYMENT | 60.29 | sdv-pii-7xiha | 2,456.14 | 18,115.63 | sdv-pii-pyryd | 48.15 | 0 | 0 | 0 |
29 | CASH_IN | 279,077.26 | sdv-pii-mpnx0 | 3,232,122.33 | 911,052.37 | sdv-pii-s4of2 | 5,413,497.52 | 12,914,258.22 | 0 | 0 |
498 | CASH_OUT | 62,707.25 | sdv-pii-u06re | 83,049.68 | 29,599 | sdv-pii-4zp1e | 2,381,872.69 | 105,258.16 | 0 | 0 |
69 | PAYMENT | 159,983.5 | sdv-pii-f8u4w | 1,921,836.75 | 1,900,444.55 | sdv-pii-dew9g | 843,750.71 | 1,362,718.5 | 0 | 0 |
174 | PAYMENT | 273.41 | sdv-pii-3kt8o | 0.39 | 439,361.41 | sdv-pii-kx70p | 1,123,998.62 | 41,998.32 | 0 | 0 |
401 | CASH_IN | 52,748.36 | sdv-pii-4kbe3 | 55,717.12 | 78,459.69 | sdv-pii-ivnbt | 3,378,958.27 | 12,318,102.53 | 0 | 0 |
362 | CASH_IN | 160,811.67 | sdv-pii-vafq7 | 5,653,137.29 | 229,232.49 | sdv-pii-ml58a | 1,951,969.06 | 18,002,014.9 | 0 | 0 |
85 | CASH_IN | 45,523.82 | sdv-pii-2zrat | 1,151,689.71 | 1,298,381.4 | sdv-pii-gcack | 5,886,302.71 | 4,544,385.89 | 0 | 0 |
198 | CASH_IN | 5,605.44 | sdv-pii-8a9lm | 313,853.03 | 726,390.66 | sdv-pii-klm5b | 762,845.39 | 393,164.71 | 0 | 0 |
516 | CASH_IN | 1,367,087.2 | sdv-pii-jzv5p | 1,172,587.09 | 3,144,504.77 | sdv-pii-strf2 | 6,067,818.13 | 16,937,853.52 | 0 | 0 |
234 | PAYMENT | 143,056.97 | sdv-pii-uxt78 | 293,913.18 | 971,027.53 | sdv-pii-2cc8n | 17,393.67 | 22,824.33 | 0 | 0 |
62 | TRANSFER | 151,811.56 | sdv-pii-40ucu | 2,301,845.74 | 2,082,167.64 | sdv-pii-y45rb | 1,037,772.66 | 5,307,125.71 | 1 | 0 |
387 | CASH_OUT | 25,443.04 | sdv-pii-wb9ix | 989,468.93 | 645,579.35 | sdv-pii-3toln | 1,677,963.79 | 6,249,773.16 | 0 | 0 |
160 | PAYMENT | 811.93 | sdv-pii-swubk | 47,576.87 | 18,076.3 | sdv-pii-ck7rz | 8,479.4 | 8.24 | 0 | 0 |
146 | PAYMENT | 528.58 | sdv-pii-bb6ed | 591.46 | 58,563.65 | sdv-pii-qnqy3 | 1,775,151.4 | 20,494.51 | 0 | 0 |
94 | PAYMENT | 4,693.58 | sdv-pii-zmgey | 2,327,233.72 | 6,001,693.35 | sdv-pii-ac3u7 | 839.87 | 0 | 0 | 0 |
96 | PAYMENT | 201,942.54 | sdv-pii-e1iar | 9,573.93 | 1,554,728 | sdv-pii-bjk3u | 821,396.58 | 1,843.94 | 0 | 0 |
175 | PAYMENT | 268,858.61 | sdv-pii-7qhig | 1,274,353.61 | 1,470,251.03 | sdv-pii-oof58 | 784,861.43 | 169,381.18 | 0 | 0 |
516 | PAYMENT | 2,451.41 | sdv-pii-62m96 | 1,750,762.54 | 220,942.96 | sdv-pii-jn2fx | 664,452.61 | 166,175.58 | 0 | 0 |
144 | CASH_OUT | 30,495.7 | sdv-pii-xat1s | 1,074.54 | 91,230.8 | sdv-pii-xoh10 | 1,481,784.38 | 503,802.35 | 0 | 0 |
100 | CASH_OUT | 25,902.55 | sdv-pii-5eynq | 301,811.03 | 1,780,343.7 | sdv-pii-s9r0b | 92,986.56 | 37,727.85 | 0 | 0 |
47 | CASH_IN | 123,710.23 | sdv-pii-tl3g9 | 1,622,860.93 | 7,358,011.72 | sdv-pii-or2a8 | 6,978,920.69 | 7,170,470.89 | 0 | 0 |
255 | CASH_OUT | 194,755.99 | sdv-pii-43seo | 1,998,644.81 | 2,819,818.05 | sdv-pii-6luxs | 97,458.75 | 5,532.05 | 0 | 0 |
131 | CASH_IN | 685,260.66 | sdv-pii-1ybms | 3,726,433.55 | 4,130,724.71 | sdv-pii-daadx | 3,916,315.92 | 7,469,188.04 | 0 | 0 |
743 | PAYMENT | 24,721.39 | sdv-pii-3mtql | 2.18 | 25,509.32 | sdv-pii-lv0ih | 2,236,286.25 | 1,405,607.06 | 0 | 0 |
27 | CASH_OUT | 63,548.79 | sdv-pii-ievvw | 1,334,670.99 | 6,098,741.27 | sdv-pii-mdpxj | 955,129.41 | 42,475.87 | 0 | 0 |
216 | CASH_OUT | 245,805.6 | sdv-pii-49yhw | 885,738.87 | 4,983,774.58 | sdv-pii-eqkz2 | 4,452,483.15 | 9,374,409.4 | 0 | 0 |
383 | CASH_OUT | 1,221.13 | sdv-pii-1s8od | 452,130.85 | 1,538,859.56 | sdv-pii-kdb2r | 1,864,366.24 | 91,682.45 | 0 | 0 |
335 | PAYMENT | 71,861.84 | sdv-pii-0uoci | 21,547.87 | 369,122.83 | sdv-pii-1ytsa | 18,705.86 | 1,505.62 | 0 | 0 |
49 | CASH_IN | 42,272.83 | sdv-pii-1n02o | 6,440.53 | 108,762.77 | sdv-pii-yxgnj | 6,553,977.31 | 18,092,321.09 | 0 | 0 |
174 | PAYMENT | 76,266.82 | sdv-pii-wajpr | 109,187.15 | 143,413.81 | sdv-pii-ltec9 | 451,951.66 | 76,139.8 | 0 | 0 |
145 | CASH_OUT | 671,085.29 | sdv-pii-21g1e | 351,511.34 | 204,763.81 | sdv-pii-h2qxa | 5,487,140.59 | 5,484,642.65 | 0 | 0 |
305 | CASH_IN | 138,626.31 | sdv-pii-2s0ud | 1,171,068.92 | 493,911 | sdv-pii-gqhvb | 2,657,549.17 | 6,549,454.71 | 0 | 0 |
558 | CASH_OUT | 301,251.78 | sdv-pii-5oojd | 66,864.92 | 38,204.37 | sdv-pii-mrsdm | 7,526,235.42 | 35,024,363.23 | 0 | 0 |
296 | PAYMENT | 58.75 | sdv-pii-6dswz | 1,032,077.92 | 901,349.69 | sdv-pii-o08oc | 149,395.72 | 4.32 | 0 | 0 |
225 | PAYMENT | 60,830.46 | sdv-pii-g14g7 | 233,345.31 | 1,642,944.82 | sdv-pii-j41xx | 134,514.63 | 75,536.65 | 0 | 0 |
232 | PAYMENT | 74,793.28 | sdv-pii-5t8s3 | 473,676.84 | 1,597,347.62 | sdv-pii-qmi68 | 20,539.7 | 56,598.75 | 0 | 0 |
299 | PAYMENT | 341.93 | sdv-pii-td6jj | 10,519,939.88 | 1,575,389.46 | sdv-pii-ge7cz | 20,442.51 | 0.01 | 0 | 0 |
521 | TRANSFER | 87,953.86 | sdv-pii-czj9f | 8,662,634.83 | 8,284,546.97 | sdv-pii-pup6r | 81,460.25 | 150,768.55 | 0 | 0 |
401 | CASH_OUT | 571,499.04 | sdv-pii-nu1qs | 1,117,352.33 | 583,956.77 | sdv-pii-d3dxl | 2,951,614.72 | 677,608.32 | 0 | 0 |
198 | PAYMENT | 176,327.36 | sdv-pii-45nqv | 115.75 | 2,881.75 | sdv-pii-vzqzn | 573,273.22 | 181,129.18 | 0 | 0 |
118 | CASH_OUT | 174,612.92 | sdv-pii-nb7xi | 559,664.29 | 859,277.01 | sdv-pii-a0019 | 522,261.47 | 84,183.41 | 0 | 0 |
303 | CASH_OUT | 17.84 | sdv-pii-0y5kr | 70,860.8 | 27,316.71 | sdv-pii-tnnf8 | 7,080.51 | 574.67 | 0 | 0 |
552 | PAYMENT | 36,810.15 | sdv-pii-4lijd | 0.21 | 1.75 | sdv-pii-tlt5z | 235,317.99 | 261,211.7 | 0 | 0 |
710 | PAYMENT | 23,714.89 | sdv-pii-qkjs9 | 4,950,052.93 | 8,915,140.25 | sdv-pii-ea364 | 621,903.23 | 90.47 | 0 | 0 |
331 | CASH_OUT | 7,518.64 | sdv-pii-y3d1t | 356,692.28 | 347,344.81 | sdv-pii-6naht | 119,797.24 | 100,549.08 | 0 | 0 |
132 | PAYMENT | 38,215.53 | sdv-pii-mqzg7 | 1,312,037.62 | 814,026.15 | sdv-pii-x80xo | 179,072.78 | 13,728.55 | 0 | 0 |
295 | CASH_OUT | 218,356.81 | sdv-pii-4ju1a | 2,002,555.71 | 318,258.6 | sdv-pii-jw5j7 | 330,153.37 | 26,153.02 | 0 | 0 |
191 | CASH_OUT | 325,275.82 | sdv-pii-y8pkg | 83,529.94 | 6,391.66 | sdv-pii-jbk36 | 35,127.29 | 201,607.82 | 0 | 0 |
483 | CASH_OUT | 197,595.8 | sdv-pii-rvx23 | 153,090.13 | 2,198,639.08 | sdv-pii-qlgp4 | 1,736,100.63 | 218,063.36 | 0 | 0 |
361 | PAYMENT | 38,163.83 | sdv-pii-px1ti | 583,788.41 | 148,487.6 | sdv-pii-r2d2n | 118,601.5 | 3,997.18 | 0 | 0 |
248 | CASH_OUT | 24,934.73 | sdv-pii-w9tsj | 1,655,104.37 | 3,125,467.54 | sdv-pii-idzfd | 318,742.59 | 442.42 | 0 | 0 |
140 | CASH_OUT | 356,643.38 | sdv-pii-ehsa3 | 21,916.03 | 106,922.88 | sdv-pii-zcr3a | 284,633.3 | 360,961.58 | 0 | 0 |
90 | TRANSFER | 42,229.71 | sdv-pii-5xnmu | 111,118.39 | 6,173,335.07 | sdv-pii-5qy5s | 348,220.55 | 41,423.75 | 0 | 0 |
743 | CASH_OUT | 301.89 | sdv-pii-0vxf9 | 12.28 | 221,903.83 | sdv-pii-hhysg | 2,453,520.51 | 2,278,342.79 | 0 | 0 |
225 | CASH_OUT | 547.72 | sdv-pii-t10y9 | 4,745,228.96 | 2,311,183.1 | sdv-pii-wwzwb | 55,919.4 | 2.58 | 0 | 0 |
30 | CASH_IN | 23,541.29 | sdv-pii-lrf4v | 2,326,296.36 | 5,985,710.71 | sdv-pii-2pj3m | 1,609,761.57 | 104,974.53 | 0 | 0 |
194 | CASH_OUT | 124,199.63 | sdv-pii-omzoj | 8,585,444.18 | 2,475,245.06 | sdv-pii-06uzc | 371,182.62 | 13,231.58 | 0 | 0 |
281 | CASH_IN | 260,338.69 | sdv-pii-7hrur | 1,674,184.2 | 8,777,892.66 | sdv-pii-el7pv | 2,124,449.93 | 12,819,848.93 | 0 | 0 |
116 | CASH_IN | 372,122.1 | sdv-pii-3qy89 | 7,881.21 | 6,762 | sdv-pii-0w7q8 | 2,212,085.04 | 7,642,523.4 | 0 | 0 |
239 | TRANSFER | 104,807.41 | sdv-pii-vnxt1 | 3,721.91 | 51,036.28 | sdv-pii-3ne1u | 1,248,653.24 | 57,165.43 | 0 | 0 |
60 | PAYMENT | 91,873.9 | sdv-pii-g8cn1 | 0.02 | 97.45 | sdv-pii-a154w | 2,075,508.73 | 7,169,177.61 | 0 | 0 |
165 | CASH_IN | 474,290.57 | sdv-pii-oxuff | 3,208,912.42 | 59,928.51 | sdv-pii-oy2dy | 1,198,894.55 | 440,614.8 | 0 | 0 |
78 | PAYMENT | 272,431.89 | sdv-pii-b0vkx | 40,298.01 | 2,530,832.06 | sdv-pii-4w8u9 | 3,661.84 | 1.18 | 0 | 0 |
461 | CASH_IN | 33,358.36 | sdv-pii-j4fs6 | 68,678.83 | 151,692.09 | sdv-pii-to3mx | 738,246.59 | 1,469,772.11 | 0 | 0 |
95 | PAYMENT | 16,689.23 | sdv-pii-11949 | 50,799.51 | 20,029.88 | sdv-pii-j8jzs | 41,803.25 | 333.42 | 0 | 0 |
47 | CASH_OUT | 54,620.92 | sdv-pii-abtab | 7,268,750.31 | 2,826,503.22 | sdv-pii-qwahe | 1,920,270.25 | 8,747,209.31 | 0 | 0 |
338 | PAYMENT | 86,789.34 | sdv-pii-4x4tl | 973,234.08 | 431,308.16 | sdv-pii-ig6iv | 104,120.4 | 217.87 | 0 | 0 |
109 | CASH_OUT | 34,559.49 | sdv-pii-6kn18 | 219,612.61 | 4,412,849.82 | sdv-pii-wnd3f | 2,359,758.01 | 1,102,323.45 | 0 | 0 |
112 | TRANSFER | 37,641.58 | sdv-pii-aguzp | 6,539,720.19 | 8,895,021.1 | sdv-pii-zynky | 430,997.27 | 147.93 | 0 | 0 |
329 | CASH_OUT | 16,509.24 | sdv-pii-2fuvb | 12,662.48 | 570,509.47 | sdv-pii-4fj0u | 1,666,386.16 | 53,544.31 | 0 | 0 |
335 | CASH_IN | 232,797.15 | sdv-pii-851mo | 2,253,002.07 | 71,069.32 | sdv-pii-d1dev | 3,007,522.75 | 13,019,080.78 | 0 | 0 |
153 | CASH_OUT | 630.05 | sdv-pii-uiuc8 | 13,934,075.56 | 10,505,885.28 | sdv-pii-zha3d | 829.63 | 0 | 0 | 0 |
524 | CASH_OUT | 1,512,793.22 | sdv-pii-hb6lp | 164,875.24 | 432,260.8 | sdv-pii-hg2yd | 7,047,648.13 | 15,605,857.78 | 0 | 0 |
205 | PAYMENT | 58,149.73 | sdv-pii-cf0ug | 782.75 | 22,206.24 | sdv-pii-d06g7 | 2,938,221.54 | 678,722.47 | 0 | 0 |
352 | PAYMENT | 3,029.94 | sdv-pii-54t9g | 56.4 | 105.58 | sdv-pii-fr2j7 | 584.04 | 0 | 0 | 0 |
141 | CASH_IN | 9,837.77 | sdv-pii-jwttd | 1,843.38 | 362,663.81 | sdv-pii-axlzb | 8,946,073.01 | 10,802,415.12 | 0 | 0 |
112 | PAYMENT | 20.17 | sdv-pii-ieopc | 12,490.92 | 1,589,399.77 | sdv-pii-wifbe | 759,154.3 | 3,525 | 0 | 0 |
115 | CASH_OUT | 21,719.72 | sdv-pii-9h0bp | 13.42 | 79.96 | sdv-pii-58lom | 2,226,717.19 | 886,549.04 | 0 | 0 |
52 | CASH_OUT | 31,884.36 | sdv-pii-rhu86 | 39,115.16 | 25,348.13 | sdv-pii-lkc16 | 320,593.71 | 129.79 | 0 | 0 |
123 | CASH_OUT | 162,765.65 | sdv-pii-73tbw | 882,412.12 | 1,182,336.9 | sdv-pii-7wboh | 4,314,289.06 | 4,201,714.47 | 0 | 0 |
237 | PAYMENT | 273,491.23 | sdv-pii-0fxya | 1,065,144.77 | 79,480.08 | sdv-pii-ndl8a | 26,765.42 | 2,848.67 | 0 | 0 |
163 | PAYMENT | 231,943.97 | sdv-pii-2t4x5 | 3,127,211.33 | 7,313,170.54 | sdv-pii-ejvqa | 11,704.92 | 1,277.35 | 0 | 0 |
89 | CASH_OUT | 62,952.27 | sdv-pii-smbro | 1,044,409.1 | 2,680,822.96 | sdv-pii-rtu7q | 1,336,747.22 | 201,765.06 | 0 | 0 |
105 | CASH_IN | 369,270.85 | sdv-pii-ad7ep | 1,733,909.89 | 3,066,846.12 | sdv-pii-h43a7 | 5,605,776.39 | 8,200,622.5 | 0 | 0 |
313 | DEBIT | 53,767.25 | sdv-pii-7ec9h | 1,284,589.14 | 5,852,131.25 | sdv-pii-o4n5h | 337,872 | 19,915.56 | 0 | 0 |
230 | CASH_IN | 201,461.4 | sdv-pii-99tgm | 158,915.51 | 5,013,999.29 | sdv-pii-lsu3l | 12,092,129.48 | 55,906,565.28 | 0 | 0 |
626 | CASH_OUT | 32,568.31 | sdv-pii-zvuaf | 109,286.31 | 359,258.76 | sdv-pii-owrh0 | 8,796,035.85 | 28,014,725.2 | 0 | 0 |
90 | CASH_OUT | 1,746.95 | sdv-pii-m9r02 | 108,000.48 | 1,240,606.65 | sdv-pii-6qkee | 1,012,052.96 | 128,568.91 | 0 | 0 |
81 | CASH_OUT | 56,668.15 | sdv-pii-8nfzn | 142,023.86 | 1,265,714.57 | sdv-pii-eh819 | 2,090,124.8 | 3,989,324.76 | 0 | 0 |
122 | TRANSFER | 11.98 | sdv-pii-p3wu3 | 7,114,083.09 | 9,024,299.28 | sdv-pii-gibnf | 1,262.28 | 0 | 0 | 0 |
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