step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
324 | PAYMENT | 62,658.34 | sdv-pii-dqns3 | 934.57 | 61,954.32 | sdv-pii-sib02 | 320,765.72 | 257,390.81 | 0 | 0 |
512 | CASH_OUT | 340,944.21 | sdv-pii-qus2a | 2.37 | 7,830.36 | sdv-pii-rrrby | 6,655,967.18 | 17,901,227.1 | 0 | 0 |
304 | PAYMENT | 78,635.99 | sdv-pii-91jd8 | 20.66 | 5.1 | sdv-pii-3siau | 1,366,647.58 | 409,783.42 | 0 | 0 |
191 | PAYMENT | 226,643.22 | sdv-pii-7uujf | 3,597,440.89 | 406,395.52 | sdv-pii-4ylai | 1,040,790.74 | 30,113.17 | 0 | 0 |
147 | CASH_OUT | 1,335,220.84 | sdv-pii-zmuaz | 159,916.84 | 28,437.4 | sdv-pii-tfdou | 3,367,637.32 | 11,659,449.11 | 0 | 0 |
120 | PAYMENT | 45 | sdv-pii-o9b92 | 216,217.73 | 74,744.06 | sdv-pii-bbvz2 | 2,035.31 | 0 | 0 | 0 |
375 | CASH_OUT | 62,986.62 | sdv-pii-vypkv | 13,055.26 | 4,467,487.09 | sdv-pii-woecf | 7,999,142.31 | 2,850,680.37 | 0 | 0 |
141 | PAYMENT | 193.04 | sdv-pii-twihu | 77,626.89 | 4,730.52 | sdv-pii-q24t9 | 247,260.02 | 6,643.77 | 0 | 0 |
451 | CASH_OUT | 64,860.14 | sdv-pii-wxdny | 479,711.43 | 4,049,857.85 | sdv-pii-763fw | 6,818,220.17 | 3,902,980.59 | 0 | 0 |
409 | CASH_OUT | 395,346.41 | sdv-pii-bdaf5 | 371,751.92 | 26,572.99 | sdv-pii-xaixg | 1,668,059.04 | 9,438,694.41 | 0 | 0 |
199 | CASH_OUT | 345,604.09 | sdv-pii-c1lax | 2,398,567.76 | 2,257,519.49 | sdv-pii-l7qv9 | 614,303.93 | 473,116.91 | 0 | 0 |
169 | CASH_IN | 94,150.25 | sdv-pii-0q4xz | 7,617,774.53 | 4,808,035.31 | sdv-pii-fuave | 11,690,673.53 | 24,175,561.83 | 0 | 0 |
119 | TRANSFER | 736,436.68 | sdv-pii-8l5na | 171,888.22 | 380,777.61 | sdv-pii-t77as | 1,135,824.69 | 2,925,825.99 | 0 | 0 |
143 | PAYMENT | 348,244.9 | sdv-pii-w5ksg | 514,340.75 | 2,473,118.32 | sdv-pii-4rq9q | 745,769.33 | 52,228.98 | 0 | 0 |
114 | CASH_OUT | 375,213.96 | sdv-pii-e0hxr | 5,014,655.56 | 4,791,252.95 | sdv-pii-p10bf | 3,009,263.5 | 82,734.45 | 0 | 0 |
226 | PAYMENT | 17,257.94 | sdv-pii-q8asg | 61,888.25 | 4,076,068.54 | sdv-pii-ao31s | 821,163.53 | 159.97 | 0 | 0 |
441 | PAYMENT | 276,344.5 | sdv-pii-qwqhd | 587,059.65 | 353,958.48 | sdv-pii-sq9kf | 264,389.91 | 56,908.73 | 0 | 0 |
206 | PAYMENT | 5,441.63 | sdv-pii-3yn4f | 3,877,261.56 | 4,063,458.87 | sdv-pii-ytgrp | 39,176.97 | 717.4 | 0 | 0 |
585 | PAYMENT | 95,916.61 | sdv-pii-jyqgw | 142,509.13 | 734,859.19 | sdv-pii-88hb7 | 11,605.7 | 0.92 | 0 | 0 |
365 | PAYMENT | 8,879.88 | sdv-pii-bwuic | 246,972.64 | 330,330.99 | sdv-pii-cw4o5 | 129,357.97 | 355.09 | 0 | 0 |
170 | PAYMENT | 79,009.04 | sdv-pii-ry95k | 35,771.68 | 176,039.5 | sdv-pii-g3mh5 | 3,652,146.52 | 3,105,077.14 | 0 | 0 |
214 | CASH_OUT | 497.54 | sdv-pii-pq07v | 151,994.24 | 3,150,616 | sdv-pii-25npm | 2,748,647.2 | 120,440.45 | 0 | 0 |
155 | PAYMENT | 38,167.9 | sdv-pii-0xv8u | 491.27 | 223,877.64 | sdv-pii-63v2k | 483,677.01 | 1,092.12 | 0 | 0 |
500 | TRANSFER | 116,247.44 | sdv-pii-5c6ha | 2,075,704.65 | 435,154.89 | sdv-pii-aohk7 | 85,404.79 | 527.09 | 0 | 0 |
167 | CASH_IN | 472,686.99 | sdv-pii-a1pga | 400,672.94 | 9,575,618.26 | sdv-pii-fqym9 | 4,430,435.86 | 2,147,797.74 | 0 | 0 |
249 | CASH_IN | 391,518.57 | sdv-pii-0kqxx | 1,676,655.72 | 439,620.84 | sdv-pii-6r7bf | 1,898,672.14 | 17,973,306.11 | 0 | 0 |
221 | TRANSFER | 13,980.33 | sdv-pii-94mkw | 5,327.21 | 157,900.17 | sdv-pii-01r40 | 1,658,943.49 | 143,200.71 | 0 | 0 |
276 | PAYMENT | 107,160.61 | sdv-pii-wmkow | 20.24 | 129.06 | sdv-pii-2o4to | 1,707,815.72 | 1,178,105.61 | 0 | 0 |
159 | CASH_OUT | 405,951.5 | sdv-pii-1i1xf | 2,207,731.22 | 243,583.53 | sdv-pii-uxro8 | 832,493.53 | 79,442.43 | 0 | 0 |
164 | TRANSFER | 93,567.66 | sdv-pii-ygfqn | 972,003.75 | 116,890.26 | sdv-pii-fv2xd | 1,305,279.06 | 465,132.46 | 0 | 0 |
123 | PAYMENT | 194,642.35 | sdv-pii-6z9wa | 750,547.58 | 106,107.03 | sdv-pii-kbula | 463,895.7 | 87,821.86 | 0 | 0 |
185 | TRANSFER | 83,061.1 | sdv-pii-pvyr0 | 2,634,164.73 | 192,750.56 | sdv-pii-3vp74 | 827,358.27 | 4,253,745.78 | 0 | 0 |
86 | PAYMENT | 9,544.13 | sdv-pii-5tf3q | 47,213.87 | 173,052.14 | sdv-pii-ohrcw | 26,272.42 | 212.86 | 0 | 0 |
30 | PAYMENT | 356,685.3 | sdv-pii-hwuat | 160.15 | 648.82 | sdv-pii-mnctp | 817,599.15 | 97,447.13 | 0 | 0 |
171 | PAYMENT | 176,463.23 | sdv-pii-q00hl | 53,710.38 | 2,145,205.01 | sdv-pii-inn45 | 724,234.11 | 155,547.53 | 0 | 0 |
221 | CASH_OUT | 53,455.3 | sdv-pii-r53cu | 473,730.46 | 1,141,978.63 | sdv-pii-7r8nu | 1,086,223.99 | 503,546.16 | 0 | 0 |
145 | PAYMENT | 255,572.89 | sdv-pii-gjz2r | 4.69 | 6,313.04 | sdv-pii-4gqwq | 215,693.16 | 280,680.61 | 0 | 0 |
418 | CASH_OUT | 363,635.81 | sdv-pii-yqi7q | 56,864.89 | 199,172.43 | sdv-pii-nzbfr | 1,417,384.99 | 4,162,296.9 | 0 | 0 |
331 | PAYMENT | 318.76 | sdv-pii-ptz17 | 9,306,647.4 | 6,410,473.72 | sdv-pii-gktkx | 9,894.52 | 0.11 | 0 | 0 |
103 | CASH_IN | 31,326.57 | sdv-pii-e5qlt | 2,306,469.31 | 1,627,499.32 | sdv-pii-tuja5 | 1,917,546.55 | 709,172.4 | 0 | 0 |
252 | CASH_OUT | 33,289.88 | sdv-pii-cvm7r | 277,680.07 | 33,635.12 | sdv-pii-6gfrs | 468,222.65 | 386,318.99 | 0 | 0 |
181 | TRANSFER | 1,091,609.33 | sdv-pii-5bise | 307.84 | 3,460.97 | sdv-pii-rybxo | 686,933.09 | 297,367.12 | 0 | 0 |
371 | CASH_IN | 571,600.01 | sdv-pii-gxxzv | 1,316.74 | 10.93 | sdv-pii-se8ku | 1,902,660.44 | 5,582,753.72 | 0 | 0 |
585 | CASH_OUT | 210,574.68 | sdv-pii-kbmcg | 4,623,162.25 | 6,895,522.78 | sdv-pii-a43h6 | 973,167.76 | 57,830.92 | 0 | 0 |
260 | CASH_OUT | 359,575.61 | sdv-pii-ngtd2 | 2,724,579.23 | 704,621.28 | sdv-pii-r4qrh | 480,130.84 | 610,662.02 | 0 | 0 |
305 | CASH_OUT | 183,928.45 | sdv-pii-lc7e4 | 5,407,393.21 | 6,033,988.01 | sdv-pii-2zc3g | 1,259,195.25 | 490,654.39 | 0 | 0 |
155 | CASH_IN | 349,742.27 | sdv-pii-xus8o | 1,794,428.83 | 1,113,897.86 | sdv-pii-j0fwr | 2,818,146.2 | 18,503,867.65 | 0 | 0 |
52 | PAYMENT | 33,574.83 | sdv-pii-r7z9w | 92,955 | 36,360.89 | sdv-pii-5smts | 33,561.24 | 32.37 | 0 | 0 |
568 | CASH_OUT | 59,821 | sdv-pii-qpi00 | 4,208,094.02 | 2,341,889.28 | sdv-pii-4z3rw | 1,328,974.32 | 7,025,821.04 | 0 | 0 |
297 | CASH_IN | 28,077.35 | sdv-pii-y3rzr | 1,152,045.49 | 9,090,712.14 | sdv-pii-5ogow | 2,578,487.01 | 149,928.18 | 0 | 0 |
125 | PAYMENT | 24,200.52 | sdv-pii-w6rkl | 365,148.43 | 13,271.91 | sdv-pii-62z6x | 486,354.71 | 138,814.34 | 0 | 0 |
284 | CASH_OUT | 3,251.08 | sdv-pii-dvkxc | 273,392.35 | 2,594,659.87 | sdv-pii-elxlg | 362,709.98 | 1,547.2 | 0 | 0 |
242 | PAYMENT | 9,053.34 | sdv-pii-qq0rj | 2,384.9 | 10,388.53 | sdv-pii-2cv1q | 134,252.57 | 879.61 | 0 | 0 |
83 | CASH_OUT | 46,021.35 | sdv-pii-qmw3i | 5.47 | 0.03 | sdv-pii-gyioo | 1,055,727.02 | 96,131 | 0 | 0 |
610 | PAYMENT | 4.85 | sdv-pii-j0b88 | 2,513,416.76 | 3,665,043.75 | sdv-pii-u6nod | 86,839.1 | 0 | 0 | 0 |
165 | CASH_OUT | 781,142.14 | sdv-pii-2086o | 2,680,961.75 | 465,015.23 | sdv-pii-4v8l9 | 2,462,874.38 | 13,281,257.05 | 0 | 0 |
249 | CASH_OUT | 2,213.33 | sdv-pii-agt0p | 1,388,105.32 | 2,365,326.59 | sdv-pii-gbp2b | 599,163.66 | 414,624.01 | 0 | 0 |
144 | PAYMENT | 59,302.64 | sdv-pii-i2ju7 | 18,123.12 | 43,994.98 | sdv-pii-1we5l | 1,374,468.6 | 154,025.78 | 0 | 0 |
119 | PAYMENT | 21,728.91 | sdv-pii-ljrf6 | 0.01 | 11.9 | sdv-pii-4t4cx | 198,274.54 | 604.36 | 0 | 0 |
183 | CASH_OUT | 14,349.23 | sdv-pii-4n2m4 | 715,654.75 | 2,640,278.15 | sdv-pii-6bjk7 | 2,136,797.48 | 4,049,419.29 | 0 | 0 |
379 | CASH_IN | 119,924.76 | sdv-pii-r3n7a | 778,310.13 | 3,918,353.61 | sdv-pii-oh6ps | 2,627,356.03 | 5,910,434.52 | 0 | 0 |
140 | PAYMENT | 22,310.25 | sdv-pii-2bffl | 3,212.79 | 2,390,056.64 | sdv-pii-1287g | 1,648,496.75 | 2,042,066.81 | 0 | 0 |
91 | CASH_OUT | 876,813.79 | sdv-pii-8tfid | 746,537.56 | 1,662,441.77 | sdv-pii-87u7g | 1,980,616.08 | 991,532.17 | 0 | 0 |
402 | PAYMENT | 90,262.49 | sdv-pii-chzd8 | 25,591.77 | 3,847,088.72 | sdv-pii-bs23k | 30,703.61 | 5.74 | 0 | 0 |
120 | CASH_IN | 387,555.34 | sdv-pii-7csmd | 29,309.89 | 101,524.44 | sdv-pii-9ojno | 2,510,342.85 | 4,143,083.86 | 0 | 0 |
305 | CASH_IN | 130,769.93 | sdv-pii-cs3gb | 36,310.32 | 221,407.22 | sdv-pii-esc9a | 1,806,314.08 | 3,311,742.12 | 0 | 0 |
127 | PAYMENT | 777,370.34 | sdv-pii-7e8n1 | 63.91 | 556.37 | sdv-pii-w6149 | 3,111,644.04 | 3,139,924.33 | 0 | 0 |
580 | CASH_IN | 220,312.02 | sdv-pii-fr11c | 12,127.27 | 514,425.16 | sdv-pii-l0cz3 | 1,031,421.92 | 18,665.75 | 0 | 0 |
285 | PAYMENT | 1,059.08 | sdv-pii-xeyvc | 508,019.56 | 182,940.28 | sdv-pii-ru4fj | 18,665.57 | 44.4 | 0 | 0 |
239 | CASH_OUT | 282,049.9 | sdv-pii-2uso2 | 1,333,573.65 | 7,313,642.96 | sdv-pii-1bq2u | 115,298.21 | 39.09 | 0 | 0 |
434 | CASH_IN | 224,368.27 | sdv-pii-t8kl8 | 410,877.99 | 2,359,028.49 | sdv-pii-ns2o9 | 8,931,645.78 | 35,422,921.5 | 0 | 0 |
115 | CASH_OUT | 196,171.73 | sdv-pii-lw3yc | 3,170,831.57 | 650,470.9 | sdv-pii-etl47 | 1,972,693.91 | 9,586,171.85 | 0 | 0 |
151 | PAYMENT | 48,285.84 | sdv-pii-0zk34 | 1,974,464.86 | 8,757,113.56 | sdv-pii-gu13o | 74,514 | 28.39 | 0 | 0 |
189 | TRANSFER | 4,087.49 | sdv-pii-rm036 | 29,893.32 | 2,119,086.38 | sdv-pii-wyywk | 713,903.98 | 125,212.35 | 0 | 0 |
281 | CASH_OUT | 65,854.9 | sdv-pii-ft5o4 | 1,797,013.35 | 4,305,495.65 | sdv-pii-gd1yb | 3,483,594.9 | 8,465,339.72 | 0 | 0 |
287 | CASH_OUT | 642,215.12 | sdv-pii-xgazf | 811,552.03 | 1,115,876.22 | sdv-pii-n2w3l | 1,103,118.82 | 823,558.78 | 0 | 0 |
366 | CASH_OUT | 13,952.02 | sdv-pii-kuhe5 | 1,702,890.15 | 2,244,860.21 | sdv-pii-7ysxj | 1,194,824.77 | 503,194.89 | 0 | 0 |
441 | PAYMENT | 11,511.99 | sdv-pii-7uhp1 | 1,732.65 | 88.23 | sdv-pii-qravq | 421,465.69 | 22,600.79 | 0 | 0 |
227 | TRANSFER | 195,764.92 | sdv-pii-4in8k | 198,517.5 | 579.4 | sdv-pii-5k3pg | 2,962,473.97 | 1,470,397.45 | 0 | 0 |
148 | CASH_OUT | 47,020.75 | sdv-pii-oafwh | 122,615.23 | 449,181.77 | sdv-pii-6e9ct | 77,234.4 | 118.53 | 0 | 0 |
237 | CASH_IN | 150,141.93 | sdv-pii-x3btz | 3,599,368.72 | 1,168,278.54 | sdv-pii-epq8i | 1,816,793.86 | 237,539.1 | 0 | 0 |
437 | PAYMENT | 5,643.09 | sdv-pii-jjog6 | 7,574,931.62 | 4,706,130.72 | sdv-pii-a7wgb | 20,166.35 | 0 | 0 | 0 |
253 | TRANSFER | 275,385.51 | sdv-pii-tpkuy | 41,482.71 | 1,903.37 | sdv-pii-5ibv2 | 726,331.88 | 599,744.95 | 0 | 0 |
205 | CASH_OUT | 111,147.92 | sdv-pii-5ah4b | 1,131,048.14 | 75,494.96 | sdv-pii-19n3n | 3,226,740.61 | 2,572,767.1 | 0 | 0 |
82 | PAYMENT | 3,334.04 | sdv-pii-hdwto | 2,107,074 | 5,180,046.22 | sdv-pii-wvsrd | 81,407.36 | 39.76 | 0 | 0 |
211 | TRANSFER | 144,812.34 | sdv-pii-rfvps | 19.4 | 986.69 | sdv-pii-1zeb8 | 2,112,003.95 | 735,778.96 | 0 | 0 |
189 | CASH_OUT | 71,412.91 | sdv-pii-53xu6 | 0.26 | 1.93 | sdv-pii-2nc2z | 1,935,853.14 | 16,276,151.71 | 0 | 0 |
533 | PAYMENT | 2,918.2 | sdv-pii-slnf2 | 9,914,023.43 | 4,174,759.97 | sdv-pii-jowb3 | 62,151.37 | 22.56 | 0 | 0 |
200 | CASH_OUT | 201,998.84 | sdv-pii-lrrs4 | 7,057,861.79 | 9,437,343.5 | sdv-pii-4js3b | 1,682,483.29 | 43,160.29 | 0 | 0 |
562 | CASH_IN | 20,464.42 | sdv-pii-rf12q | 3,364,288.21 | 408,180.98 | sdv-pii-fnavz | 1,712,716.14 | 11,368,204.62 | 0 | 0 |
171 | CASH_OUT | 443,039.48 | sdv-pii-j428k | 2,378,431.39 | 960,149.63 | sdv-pii-vwptf | 2,148,183.3 | 1,754,009.8 | 0 | 0 |
108 | CASH_OUT | 672,414.04 | sdv-pii-zuhrj | 82,177.68 | 20.95 | sdv-pii-7i7qb | 1,374,771.79 | 3,900,988.68 | 0 | 0 |
115 | CASH_OUT | 55,475.98 | sdv-pii-hjt7v | 3,186,646.48 | 4,501,610.27 | sdv-pii-9vx2x | 211,594.09 | 6,373.42 | 0 | 0 |
416 | PAYMENT | 561.62 | sdv-pii-i925p | 4,146.52 | 2,044.68 | sdv-pii-ir53g | 69,010.97 | 34,205.79 | 0 | 0 |
184 | CASH_IN | 143,101.11 | sdv-pii-mj20y | 60,786.98 | 3,041,545.67 | sdv-pii-8qrm1 | 3,628,909.23 | 3,951,733.53 | 0 | 0 |
26 | PAYMENT | 19,289.74 | sdv-pii-ulmh4 | 0.01 | 0 | sdv-pii-9gnyq | 45,782.8 | 30,942.21 | 0 | 0 |
214 | PAYMENT | 107,096.36 | sdv-pii-szzdw | 19 | 1.58 | sdv-pii-vh52j | 29,927.83 | 1,961.28 | 0 | 0 |
489 | CASH_OUT | 78,818.56 | sdv-pii-fq6w4 | 8,121.53 | 3,554.59 | sdv-pii-4qnfa | 1,956,475.58 | 7,754,515.4 | 0 | 0 |
162 | CASH_IN | 149,799.75 | sdv-pii-pxs0q | 3,379,924.76 | 9,092,112.14 | sdv-pii-buua9 | 5,025,404.2 | 19,676,786.79 | 0 | 0 |
299 | PAYMENT | 15,772.45 | sdv-pii-5q7zw | 4,252.05 | 98,766.61 | sdv-pii-b3cfa | 425,209.42 | 8,573.79 | 0 | 0 |
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