step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
146 | CASH_IN | 176,842.99 | sdv-pii-lisln | 1,657,951.14 | 10,382,409.58 | sdv-pii-furbk | 6,583,072.25 | 18,914,977.31 | 0 | 0 |
77 | CASH_IN | 624,687.74 | sdv-pii-oa09w | 1,253,119.4 | 1,441,449.74 | sdv-pii-qvch7 | 6,460,667.26 | 22,004,624.28 | 0 | 0 |
743 | CASH_OUT | 109,556.44 | sdv-pii-cnv4d | 315,623.35 | 1,473,725.78 | sdv-pii-m5k6u | 1,754,734.99 | 2,568,243.48 | 0 | 0 |
231 | CASH_OUT | 3,886.63 | sdv-pii-4u6gx | 94,482.26 | 925,775.59 | sdv-pii-pprug | 161,481.71 | 9,624.21 | 0 | 0 |
215 | CASH_IN | 23,921.17 | sdv-pii-pvvmj | 2,251,981.77 | 5,447,530.13 | sdv-pii-s6kbh | 257,653.88 | 65,522.86 | 0 | 0 |
665 | CASH_OUT | 72,507.2 | sdv-pii-rc0rn | 6,812.39 | 20,758.78 | sdv-pii-6krb4 | 1,114,478.74 | 71,566.17 | 0 | 0 |
321 | CASH_OUT | 91,599.36 | sdv-pii-ihh68 | 50,027.88 | 3,457.41 | sdv-pii-iky98 | 385,010.96 | 759,227.35 | 0 | 0 |
62 | CASH_IN | 323,161.97 | sdv-pii-8gr5m | 1,228,969.19 | 60,356.75 | sdv-pii-2oiyc | 1,450,051.72 | 8,941,472.59 | 0 | 0 |
132 | CASH_OUT | 152.58 | sdv-pii-q9od3 | 2,519.96 | 4,997.91 | sdv-pii-hjeyw | 434,062.58 | 33,746.49 | 0 | 0 |
240 | CASH_OUT | 393,298.66 | sdv-pii-pew96 | 2,315,269.73 | 1,241,912.31 | sdv-pii-41rn7 | 2,121,991.9 | 3,052,984.68 | 0 | 0 |
374 | CASH_OUT | 173,631.85 | sdv-pii-2njw1 | 185,815.54 | 2,853,461.83 | sdv-pii-85o4d | 156,845.74 | 112.82 | 0 | 0 |
619 | CASH_IN | 889,462.93 | sdv-pii-eb3dc | 121.46 | 3,674.08 | sdv-pii-n2yak | 15,191,406.97 | 66,392,930.53 | 0 | 0 |
38 | CASH_IN | 1,242,628.43 | sdv-pii-wos19 | 1,189.3 | 26,628.09 | sdv-pii-vhwzq | 4,252,871.7 | 49,660,898.7 | 0 | 0 |
743 | CASH_OUT | 784,499.29 | sdv-pii-4kgu7 | 12,798,805.95 | 4,958,334.14 | sdv-pii-615k3 | 258,854.7 | 582,818.75 | 0 | 0 |
121 | CASH_IN | 653,154.59 | sdv-pii-91txf | 573,800.47 | 1,626,579.42 | sdv-pii-rdl0s | 4,008,886.38 | 1,268,457 | 0 | 0 |
44 | CASH_OUT | 5,679.22 | sdv-pii-3cphl | 2,772,678.35 | 5,002,239.99 | sdv-pii-lempj | 341,352.84 | 25,377.16 | 0 | 0 |
350 | CASH_OUT | 226,703.65 | sdv-pii-5rbqg | 871,160.32 | 1,166,063 | sdv-pii-orbb9 | 779,239.12 | 107,429.06 | 0 | 0 |
743 | CASH_OUT | 29,847.14 | sdv-pii-7v9ow | 182,329.62 | 2,093,812.27 | sdv-pii-c8qkr | 582,085.35 | 317,086.66 | 0 | 0 |
225 | PAYMENT | 22,444.59 | sdv-pii-z8jes | 225.61 | 1,924.05 | sdv-pii-lf3rt | 37,668.53 | 6.93 | 0 | 0 |
103 | CASH_OUT | 159,541.92 | sdv-pii-j8tks | 9,708.84 | 2,264,976.79 | sdv-pii-pxcyt | 844,551.9 | 28,436.91 | 0 | 0 |
282 | CASH_IN | 843,442.71 | sdv-pii-whvix | 42,639.97 | 727,184.94 | sdv-pii-fsu9w | 5,621,035.97 | 16,342,333.82 | 0 | 0 |
94 | CASH_IN | 344,557.17 | sdv-pii-xz6zk | 353,226.2 | 780,220.05 | sdv-pii-2u3j1 | 4,196,403.02 | 13,421,577.32 | 0 | 0 |
106 | CASH_OUT | 169,372.95 | sdv-pii-297ej | 4,010,344.21 | 2,695,065.99 | sdv-pii-jzdml | 1,440,352.48 | 2,352,108.66 | 0 | 0 |
115 | PAYMENT | 185.97 | sdv-pii-pj18v | 576,868.28 | 12,309,586.57 | sdv-pii-0uho8 | 121,425.35 | 18.18 | 0 | 0 |
39 | CASH_OUT | 133,472.12 | sdv-pii-tx34q | 1,317,224.95 | 6,151,844.82 | sdv-pii-f9mde | 5,437,087.23 | 10,645,509.33 | 0 | 0 |
136 | PAYMENT | 100,377.76 | sdv-pii-3jvwz | 2,050,671.47 | 1,317,590.89 | sdv-pii-e61gx | 940,641.33 | 345,013.78 | 0 | 0 |
33 | CASH_IN | 43,776.97 | sdv-pii-z8jnw | 685,474 | 6,016,551.73 | sdv-pii-9mgt4 | 1,881,661 | 653,570.46 | 0 | 0 |
67 | CASH_IN | 230,868.89 | sdv-pii-8ftna | 798,733.83 | 276,277.88 | sdv-pii-rkg8e | 3,025,390.08 | 15,906,874.53 | 0 | 0 |
185 | CASH_OUT | 29,599.36 | sdv-pii-llsgp | 162,536.38 | 361,190.83 | sdv-pii-img05 | 1,629,514.51 | 2,088,882.03 | 0 | 0 |
56 | CASH_OUT | 24,559.85 | sdv-pii-wc2gs | 774,560.05 | 2,058,419.07 | sdv-pii-xfocw | 1,089,558.84 | 813.76 | 0 | 0 |
179 | PAYMENT | 594.7 | sdv-pii-j6jdi | 20,293.82 | 21,381.14 | sdv-pii-cbh4b | 225,515.55 | 8,011.19 | 0 | 0 |
117 | PAYMENT | 498,727.8 | sdv-pii-n0doy | 0.04 | 0.98 | sdv-pii-8xm3d | 2,025,332.41 | 156,733.46 | 0 | 0 |
389 | CASH_IN | 288,856.39 | sdv-pii-nk139 | 59,253.29 | 171,476.59 | sdv-pii-708kx | 531,870.54 | 1,018,987.05 | 0 | 0 |
361 | CASH_OUT | 613,033.64 | sdv-pii-4dv0b | 96.34 | 88,859.83 | sdv-pii-9cysb | 13,235,929.31 | 64,694,029.64 | 0 | 0 |
145 | TRANSFER | 7,196.5 | sdv-pii-tt0d7 | 3,464,213.82 | 4,165,589.15 | sdv-pii-5hmax | 12,335.73 | 0 | 0 | 0 |
123 | CASH_IN | 16,664.3 | sdv-pii-vcflj | 946,543.69 | 4,182,848.96 | sdv-pii-oqkzw | 1,247,341.15 | 1,524,947.53 | 0 | 0 |
408 | CASH_OUT | 250,060.32 | sdv-pii-b6nwh | 0.01 | 1.84 | sdv-pii-jkdkv | 3,538,651.63 | 14,477,942 | 0 | 0 |
45 | PAYMENT | 601.6 | sdv-pii-rxo2x | 5,112.78 | 144,868.79 | sdv-pii-marqj | 26,156.36 | 17.63 | 0 | 0 |
425 | PAYMENT | 13,479.73 | sdv-pii-5wexb | 6,963.15 | 3,303.42 | sdv-pii-wn3y3 | 330,283.73 | 38,240.64 | 0 | 0 |
313 | CASH_OUT | 14,870.35 | sdv-pii-w8gx5 | 17.56 | 16,930.9 | sdv-pii-r521f | 1,505,644.68 | 3,444,647.75 | 0 | 0 |
389 | CASH_IN | 190,228.03 | sdv-pii-k3d1g | 6,067,168.79 | 7,530,636.33 | sdv-pii-myqp0 | 749,822.97 | 954,221.79 | 0 | 0 |
123 | PAYMENT | 384.74 | sdv-pii-vfsua | 36.99 | 0.1 | sdv-pii-oum0s | 219,575.71 | 1,941.46 | 0 | 0 |
196 | PAYMENT | 67,470.86 | sdv-pii-ct54q | 33.24 | 60.41 | sdv-pii-muoyd | 108,708.03 | 1,919,705.05 | 0 | 0 |
62 | CASH_OUT | 49,570.92 | sdv-pii-olxx3 | 17,185.22 | 32,003.21 | sdv-pii-5hbod | 1,652,448.35 | 410,882.15 | 0 | 0 |
55 | PAYMENT | 7,812.56 | sdv-pii-0wz6y | 378.45 | 47,080.63 | sdv-pii-f23fu | 16,434.63 | 0.12 | 0 | 0 |
69 | CASH_IN | 1,175,420.86 | sdv-pii-t87it | 470,512.76 | 738,720.77 | sdv-pii-5j2dj | 8,651,879.15 | 25,567,499.57 | 0 | 0 |
137 | CASH_OUT | 17,555.66 | sdv-pii-jop9p | 511,287.97 | 304,061.66 | sdv-pii-d94ui | 6,823.73 | 4.54 | 0 | 0 |
200 | TRANSFER | 173,903.69 | sdv-pii-ka1nl | 62,951.92 | 208,811.39 | sdv-pii-1ks46 | 163,487.67 | 27,828.95 | 0 | 0 |
23 | CASH_IN | 61,525.08 | sdv-pii-sudkx | 361,667.56 | 563,931.04 | sdv-pii-tjmvn | 1,153,857.3 | 349,987.88 | 0 | 0 |
125 | CASH_OUT | 36,646.17 | sdv-pii-kktnl | 7,458,613.35 | 3,275,071.51 | sdv-pii-kcl9l | 270,418.33 | 5,257.55 | 0 | 0 |
138 | PAYMENT | 42,794.18 | sdv-pii-qv9cb | 148.31 | 1,377,018.63 | sdv-pii-zetrw | 34,640.67 | 37 | 0 | 0 |
236 | CASH_IN | 698,132.96 | sdv-pii-fweo2 | 672.72 | 232,949.83 | sdv-pii-ivuj6 | 4,907,065.4 | 16,521,975.28 | 0 | 0 |
1 | CASH_OUT | 4,621.37 | sdv-pii-zwqzg | 1,188,194.3 | 316,215.14 | sdv-pii-gu4p7 | 671,841.18 | 49,536.53 | 0 | 0 |
257 | PAYMENT | 568,654.99 | sdv-pii-afug8 | 257,016.13 | 4,535.19 | sdv-pii-091u9 | 86,923.35 | 24,233.34 | 0 | 0 |
278 | PAYMENT | 1,492.66 | sdv-pii-lmoas | 59,930.19 | 1,903,517.48 | sdv-pii-5mf57 | 672.8 | 0 | 0 | 0 |
485 | CASH_IN | 848,661.77 | sdv-pii-ypqi5 | 12,941,510.35 | 13,897,583.28 | sdv-pii-zkdo4 | 5,365,450.9 | 12,743,186.31 | 0 | 0 |
84 | CASH_IN | 115,103.48 | sdv-pii-ckji5 | 5,849,356.91 | 11,582,970.55 | sdv-pii-h884y | 383,631.48 | 19,039.33 | 0 | 0 |
388 | CASH_OUT | 176,859.81 | sdv-pii-cpqz5 | 149,542.63 | 59,985.96 | sdv-pii-4qx15 | 2,136,971.64 | 4,023,114.88 | 0 | 0 |
507 | TRANSFER | 100,531.14 | sdv-pii-0qsqy | 2,273,531.58 | 7,037,867.73 | sdv-pii-rr29n | 422,523.68 | 267,543.22 | 0 | 0 |
225 | CASH_IN | 429,266.6 | sdv-pii-mrqy9 | 2,350,361.44 | 7,130,537.54 | sdv-pii-3huxs | 4,736,362.47 | 16,069,182.09 | 0 | 0 |
425 | CASH_IN | 430,935.85 | sdv-pii-r8i07 | 1,189,121.29 | 6,193,712.49 | sdv-pii-p17ze | 2,908,366.35 | 2,792,097.34 | 0 | 0 |
304 | CASH_IN | 9,324.83 | sdv-pii-qb910 | 506,148.18 | 6,786,742.47 | sdv-pii-8gadb | 3,677,608.42 | 6,303,286.17 | 0 | 0 |
220 | PAYMENT | 11.12 | sdv-pii-5ccko | 1,618.53 | 35,632.69 | sdv-pii-u3fwn | 1,957.63 | 0 | 0 | 0 |
207 | CASH_OUT | 391,249.46 | sdv-pii-70mfp | 137,954.48 | 201,377.14 | sdv-pii-hh5hg | 2,435,189.13 | 1,152,524 | 0 | 0 |
480 | PAYMENT | 6,331.09 | sdv-pii-hlchx | 7,139.74 | 77,953.01 | sdv-pii-tdxst | 66,610.9 | 69.39 | 0 | 0 |
419 | PAYMENT | 4,926.79 | sdv-pii-ftiqq | 17,294.55 | 217,782.66 | sdv-pii-lt41w | 1,336,746.65 | 48,339.69 | 0 | 0 |
99 | PAYMENT | 67,797.63 | sdv-pii-7xn54 | 420,496.35 | 81,178.43 | sdv-pii-gvfll | 234,685.29 | 42,751.4 | 0 | 0 |
471 | PAYMENT | 169,839.9 | sdv-pii-gkroo | 5,030.68 | 745.44 | sdv-pii-ej4qv | 10,536.65 | 764.54 | 0 | 0 |
654 | PAYMENT | 19,681.32 | sdv-pii-9h145 | 2,556,982.33 | 731,950.01 | sdv-pii-p6lm7 | 7,184.62 | 0.95 | 0 | 0 |
297 | CASH_OUT | 346,622.05 | sdv-pii-nn28y | 3,858,079.51 | 1,974,006.8 | sdv-pii-rej7m | 2,344,106.3 | 19,285,779.41 | 0 | 0 |
567 | CASH_OUT | 230,383.01 | sdv-pii-l5i6j | 174,856.78 | 1,118,241.09 | sdv-pii-fxm04 | 851,828.31 | 1,537.87 | 0 | 0 |
364 | CASH_IN | 1,398,891.46 | sdv-pii-g9vv6 | 418,238.25 | 356,779.63 | sdv-pii-hhyzk | 9,471,122.22 | 62,395,320.46 | 0 | 0 |
397 | PAYMENT | 105,742.98 | sdv-pii-p1che | 2,130,894.9 | 925,555.48 | sdv-pii-ymlht | 856,873.34 | 408,931.18 | 0 | 0 |
254 | PAYMENT | 27,336.01 | sdv-pii-pmm8l | 480,406.55 | 640,688.53 | sdv-pii-mjpzr | 12,142.81 | 91.35 | 0 | 0 |
289 | CASH_OUT | 517,534.05 | sdv-pii-i782b | 0.03 | 131.59 | sdv-pii-amjmn | 3,936,162.07 | 5,022,925.23 | 0 | 0 |
60 | CASH_OUT | 687,199.77 | sdv-pii-m6io3 | 34.7 | 363.12 | sdv-pii-2jsxw | 2,902,467.96 | 13,959,543.65 | 0 | 0 |
54 | CASH_IN | 555,449.48 | sdv-pii-ywaxh | 4,478,703.49 | 1,739,316.9 | sdv-pii-wjuc5 | 7,783,512.13 | 51,487,005.13 | 0 | 0 |
175 | CASH_OUT | 112,719.26 | sdv-pii-kfche | 72,633.68 | 577,977.16 | sdv-pii-faft0 | 659,662.94 | 67,297.29 | 0 | 0 |
237 | TRANSFER | 107.39 | sdv-pii-1j0ch | 6,132,516.52 | 7,417,605.99 | sdv-pii-gytug | 28,739.75 | 2.81 | 0 | 0 |
413 | CASH_OUT | 67,491.12 | sdv-pii-ws1l5 | 59,516.62 | 87,909.01 | sdv-pii-x8mex | 71,772.63 | 16.55 | 0 | 0 |
280 | PAYMENT | 123,621.92 | sdv-pii-jfclt | 355,231.79 | 961,487.21 | sdv-pii-xaqer | 209,396.05 | 67,401.06 | 0 | 0 |
5 | CASH_OUT | 267,384.38 | sdv-pii-d21vh | 83,692.22 | 2,938,486.16 | sdv-pii-3hd1k | 1,590,413.67 | 646,933.51 | 0 | 0 |
126 | PAYMENT | 509,616.07 | sdv-pii-xylga | 15,005.26 | 1,536.98 | sdv-pii-d0480 | 49,617.19 | 62.94 | 0 | 0 |
238 | DEBIT | 11,445.03 | sdv-pii-qb6t5 | 620,739.06 | 21,188.39 | sdv-pii-gxf28 | 26,921.52 | 1,888.33 | 0 | 0 |
323 | CASH_OUT | 842,088.24 | sdv-pii-511rr | 121,911.71 | 333,814.73 | sdv-pii-94qc6 | 353,257.9 | 346,117.47 | 0 | 0 |
75 | PAYMENT | 1,920.37 | sdv-pii-vb5rk | 4,469,237.04 | 9,213,808.32 | sdv-pii-sbsrh | 593,752.1 | 1.1 | 0 | 0 |
100 | CASH_IN | 5,472.75 | sdv-pii-wixeb | 15,482,191.77 | 6,494,552.05 | sdv-pii-q02pe | 792,157.52 | 1,708,716.65 | 0 | 0 |
434 | PAYMENT | 71,843.25 | sdv-pii-cmmra | 14,504.62 | 44.25 | sdv-pii-1l40w | 575,352.85 | 401,615.28 | 0 | 0 |
353 | CASH_IN | 146,963.27 | sdv-pii-8q15u | 6,187,483.64 | 534,393.19 | sdv-pii-q4r4z | 3,949,810.19 | 26,543,999.69 | 0 | 0 |
79 | CASH_OUT | 109,711.95 | sdv-pii-r8ztf | 2,960,131.57 | 638,757.55 | sdv-pii-94byl | 1,025,197.38 | 7,024,533.1 | 0 | 0 |
652 | CASH_OUT | 1,028.29 | sdv-pii-2n3p8 | 75,192.32 | 678,704.81 | sdv-pii-fp8hw | 1,857,617.76 | 1,679,546.33 | 0 | 0 |
1 | CASH_IN | 109,972.63 | sdv-pii-kzl6l | 4,208,487.77 | 6,346,793.65 | sdv-pii-58yxn | 3,010,587.09 | 2,645,709.51 | 0 | 0 |
1 | CASH_OUT | 2,663.23 | sdv-pii-b4a0m | 91,150.92 | 2,688,997.51 | sdv-pii-hsh43 | 290,667.23 | 17,807.52 | 0 | 0 |
33 | PAYMENT | 124,048.5 | sdv-pii-zfqir | 1,425,737.31 | 2,565,283.65 | sdv-pii-3lis9 | 300,024.08 | 592.11 | 0 | 0 |
554 | CASH_OUT | 80,351.47 | sdv-pii-nms5x | 1,510,672.02 | 911,784.65 | sdv-pii-2ej23 | 3,169.9 | 82.43 | 0 | 0 |
315 | CASH_OUT | 122,056.93 | sdv-pii-qz4g2 | 2,709,973.96 | 1,468,079.1 | sdv-pii-t1zso | 841,833.51 | 2,174,301.61 | 0 | 0 |
561 | CASH_IN | 34,759.14 | sdv-pii-co64j | 1,595,976.19 | 3,692,668.88 | sdv-pii-eub83 | 714,519.29 | 238,198.83 | 0 | 0 |
316 | CASH_OUT | 619,226.75 | sdv-pii-sye86 | 7.25 | 8.58 | sdv-pii-slevv | 5,418,787.32 | 32,784,136.05 | 0 | 0 |
159 | CASH_OUT | 32,055.74 | sdv-pii-7t6yr | 7,618.34 | 753,295.13 | sdv-pii-q15kq | 3,648,397.42 | 1,915,496.45 | 0 | 0 |
232 | CASH_OUT | 220,218.7 | sdv-pii-ze591 | 5,311.77 | 116,810.45 | sdv-pii-3mh5y | 4,364,716.99 | 18,733,534.53 | 0 | 0 |
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