step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
71 | CASH_IN | 674,348.12 | sdv-pii-e0pku | 2,329,925.16 | 5,944,318.06 | sdv-pii-l1nuw | 1,102,577.27 | 296,250.75 | 0 | 0 |
75 | TRANSFER | 3,424.4 | sdv-pii-a2ctn | 16,458.54 | 1,281,011.58 | sdv-pii-x6mt9 | 588,184.69 | 70.91 | 0 | 0 |
310 | TRANSFER | 818.61 | sdv-pii-25cbp | 2,163,546.35 | 2,595,112.52 | sdv-pii-s9nod | 190,776.06 | 7.67 | 0 | 0 |
37 | CASH_OUT | 18,205.84 | sdv-pii-lld4k | 2.54 | 257,699.62 | sdv-pii-6vwc8 | 527,216.25 | 4,181.79 | 0 | 0 |
116 | CASH_IN | 362,752.34 | sdv-pii-zrou2 | 2,277,900.59 | 133,925.29 | sdv-pii-u96rs | 5,354,543.82 | 58,449,785.39 | 0 | 0 |
108 | CASH_IN | 95,366.21 | sdv-pii-u2mzr | 16,354.75 | 1,118,430.39 | sdv-pii-wggdi | 5,253,695.81 | 10,270,545.23 | 0 | 0 |
335 | CASH_OUT | 18,839.28 | sdv-pii-ygt1n | 4,373,745.25 | 8,344,128.02 | sdv-pii-mth0x | 486,512.95 | 290,675.97 | 0 | 0 |
137 | CASH_OUT | 225,245.66 | sdv-pii-o1jol | 129,739.05 | 722,418.46 | sdv-pii-s615n | 5,497,140.68 | 2,265,766.64 | 0 | 0 |
435 | PAYMENT | 315,967.99 | sdv-pii-u52gr | 111,461.03 | 1,762.09 | sdv-pii-gqle9 | 381,011.72 | 315,122.33 | 0 | 0 |
65 | CASH_OUT | 87,442.77 | sdv-pii-xv0pn | 244,214.59 | 396,842.91 | sdv-pii-34svo | 155,677.26 | 35,780.03 | 0 | 0 |
179 | CASH_OUT | 2,446.95 | sdv-pii-uc7e6 | 6,918,124.96 | 9,097,482.9 | sdv-pii-7dy4g | 25,958.46 | 0 | 0 | 0 |
276 | TRANSFER | 552,626.41 | sdv-pii-pyef9 | 632,852.72 | 322,012.46 | sdv-pii-xmzks | 1,356,564.22 | 6,433,257.91 | 0 | 0 |
230 | PAYMENT | 192,358.21 | sdv-pii-pt1e7 | 59.8 | 913,368.25 | sdv-pii-skcta | 325,886.54 | 34,489.86 | 0 | 0 |
75 | CASH_OUT | 112,658.84 | sdv-pii-47f90 | 470,678.34 | 56,434.34 | sdv-pii-omr5n | 1,574,741.62 | 1,771,915.27 | 0 | 0 |
277 | CASH_IN | 500,491.5 | sdv-pii-4cy4f | 2,595,177.79 | 5,193,196.74 | sdv-pii-kj6hw | 3,340,878.94 | 5,652,428.85 | 0 | 0 |
237 | CASH_OUT | 45.6 | sdv-pii-uluar | 2,962,979.39 | 9,094,858.41 | sdv-pii-u7mr4 | 1,396,679.66 | 71,065.5 | 0 | 0 |
129 | CASH_OUT | 21,429 | sdv-pii-x9r6s | 53,281.74 | 127,476.53 | sdv-pii-gh7rs | 1,024,290.19 | 887,770.75 | 0 | 0 |
313 | PAYMENT | 48,566.5 | sdv-pii-t894v | 59,571.28 | 116,221.91 | sdv-pii-p8gvf | 1,078,428.7 | 5,005,460.1 | 0 | 0 |
393 | PAYMENT | 5,501.71 | sdv-pii-e6lic | 621,989.32 | 1,127,630.07 | sdv-pii-ne5oy | 57,781.42 | 206.86 | 0 | 0 |
99 | PAYMENT | 137.06 | sdv-pii-pzg3x | 3,612,824.34 | 153,311.73 | sdv-pii-0buwl | 27,157.22 | 78.89 | 0 | 0 |
642 | CASH_IN | 237,760.75 | sdv-pii-xvm3v | 8,748,145.31 | 5,134,673.48 | sdv-pii-xy64n | 2,319,407.45 | 7,189,327.6 | 0 | 0 |
283 | PAYMENT | 190.05 | sdv-pii-eguqt | 13,270.69 | 155,748.18 | sdv-pii-fgwwz | 39,497.92 | 171.05 | 0 | 0 |
148 | CASH_OUT | 6,443.74 | sdv-pii-nber6 | 206,705.93 | 7,201,701.17 | sdv-pii-124po | 560,618.44 | 677.76 | 0 | 0 |
92 | PAYMENT | 15,280.53 | sdv-pii-dxhlj | 17,748.33 | 660,456.63 | sdv-pii-kute4 | 4,076.69 | 136.22 | 0 | 0 |
74 | CASH_OUT | 13,504.54 | sdv-pii-7jkfu | 3,544,719.45 | 300,471.43 | sdv-pii-m87fv | 2,869.63 | 370.13 | 0 | 0 |
155 | PAYMENT | 191.65 | sdv-pii-q0tzp | 6,793,419.54 | 6,139,079.96 | sdv-pii-ys29c | 1,452.92 | 0.84 | 0 | 0 |
181 | CASH_OUT | 540,174.86 | sdv-pii-jxijd | 1,193,546.43 | 1,480,672.05 | sdv-pii-fik7d | 3,665,154.69 | 40,576,218.98 | 0 | 0 |
235 | PAYMENT | 125,794.42 | sdv-pii-lmdk3 | 1,383,388.09 | 743,677.03 | sdv-pii-4sboi | 476,707.95 | 949,523.96 | 0 | 0 |
99 | PAYMENT | 39,034.21 | sdv-pii-s57c8 | 0.09 | 110.3 | sdv-pii-4l9bu | 2,895,886.75 | 490,014.82 | 0 | 0 |
160 | PAYMENT | 52,817.64 | sdv-pii-4u0yl | 7.59 | 3,876.4 | sdv-pii-vwmto | 1,513,372.01 | 335,638.48 | 0 | 0 |
309 | CASH_OUT | 151,804.45 | sdv-pii-y66k1 | 7.99 | 329,212.85 | sdv-pii-l83qk | 1,589,083.38 | 17,718 | 0 | 0 |
84 | TRANSFER | 74,209.18 | sdv-pii-sder5 | 11,477.22 | 1,116,918.36 | sdv-pii-9jdy7 | 445,232.35 | 46,021.08 | 0 | 0 |
245 | CASH_IN | 233,848.99 | sdv-pii-jcbvx | 582,853.25 | 784,377.25 | sdv-pii-xq6r6 | 3,268,509.43 | 5,378,433.84 | 0 | 0 |
343 | CASH_OUT | 109,235.9 | sdv-pii-io30t | 30,713.17 | 891.22 | sdv-pii-tybcg | 2,268,791.48 | 1,746,471.86 | 0 | 0 |
281 | PAYMENT | 295,732.68 | sdv-pii-64mgi | 5,636,809.8 | 6,332,686.53 | sdv-pii-82v0o | 115,057.57 | 26.35 | 0 | 0 |
181 | CASH_OUT | 162,967.17 | sdv-pii-2wg6k | 64,460.67 | 210,892.4 | sdv-pii-23vxk | 1,531,264.65 | 2,668,162.1 | 0 | 0 |
25 | TRANSFER | 9,430.53 | sdv-pii-kxa2x | 624,907.25 | 10,686,563.07 | sdv-pii-ica3e | 199,960.08 | 434.77 | 0 | 0 |
662 | CASH_IN | 523,690.06 | sdv-pii-l8sro | 79,817.76 | 1,277,056.02 | sdv-pii-cn4hp | 1,230,975.02 | 731,390.32 | 0 | 0 |
42 | PAYMENT | 35,732.97 | sdv-pii-sywcy | 202.28 | 26,616.13 | sdv-pii-5x0dx | 36,448.96 | 90.51 | 0 | 0 |
162 | CASH_OUT | 117,498.39 | sdv-pii-ao63c | 1,877,956.75 | 345,247.5 | sdv-pii-f0xlc | 1,149,567.89 | 3,938,148 | 0 | 0 |
10 | PAYMENT | 102,029.59 | sdv-pii-8xryn | 66,267.86 | 204,244.49 | sdv-pii-ls1hm | 614,011.61 | 2,296,202.34 | 0 | 0 |
38 | CASH_OUT | 77,112.82 | sdv-pii-58muj | 150,025.69 | 194,823.3 | sdv-pii-f5sup | 4,515,630.72 | 14,037,993.87 | 0 | 0 |
687 | PAYMENT | 154,770.67 | sdv-pii-vyj8i | 45.81 | 84,612.19 | sdv-pii-fxib6 | 924,637.19 | 47,906.29 | 0 | 0 |
168 | PAYMENT | 40,145.59 | sdv-pii-dl21a | 427,139.99 | 1,338,960.65 | sdv-pii-cggj7 | 2,552,238.97 | 228,235.33 | 0 | 0 |
52 | PAYMENT | 93,451.75 | sdv-pii-mv1qb | 66.7 | 41.01 | sdv-pii-axzj1 | 759,248.77 | 3,658,129.21 | 0 | 0 |
80 | PAYMENT | 192,638.66 | sdv-pii-of266 | 2,328,198.42 | 2,371,136.23 | sdv-pii-ckzbq | 597,993.11 | 208,660.19 | 0 | 0 |
157 | CASH_OUT | 45,177.32 | sdv-pii-p6jfg | 244,970.13 | 3,356,819.53 | sdv-pii-bem8i | 61,382.34 | 0.07 | 0 | 0 |
743 | CASH_OUT | 9,332.69 | sdv-pii-by498 | 1,085,615.32 | 2,524,943.59 | sdv-pii-09obb | 742,865.29 | 127,945.04 | 0 | 0 |
16 | PAYMENT | 15,080.57 | sdv-pii-m8wwn | 5,791,305.72 | 2,938,058.01 | sdv-pii-fdku6 | 795.29 | 64.78 | 0 | 0 |
325 | CASH_OUT | 33,032.04 | sdv-pii-y4ybk | 3,433,387.16 | 19,553,008.94 | sdv-pii-s8qb2 | 3,943,116.44 | 731,363.89 | 0 | 0 |
72 | PAYMENT | 10,739.95 | sdv-pii-hvgun | 4,625.08 | 358,462.69 | sdv-pii-h19m9 | 35,708.78 | 8.98 | 0 | 0 |
713 | PAYMENT | 458,510.76 | sdv-pii-zt3v4 | 6,482,934.17 | 3,327,536.65 | sdv-pii-klr96 | 706,198.1 | 776,466.71 | 0 | 0 |
276 | PAYMENT | 459,853.72 | sdv-pii-bag8g | 371,346.21 | 6,580.88 | sdv-pii-9s4zy | 122,957.8 | 285,180 | 0 | 0 |
484 | TRANSFER | 17,984.61 | sdv-pii-39q0h | 272,809.96 | 157,519.74 | sdv-pii-efp5b | 1,422,699.5 | 206,735.78 | 0 | 0 |
350 | CASH_IN | 1,375,785.61 | sdv-pii-3g2o8 | 255,611.24 | 1,142,825.41 | sdv-pii-7byio | 11,216,863.35 | 39,264,010.19 | 0 | 0 |
203 | CASH_IN | 608,023.07 | sdv-pii-px1tu | 8,155,962.15 | 4,780,842.2 | sdv-pii-uuvgn | 4,113,257.77 | 7,984,701.94 | 0 | 0 |
187 | PAYMENT | 4,299.62 | sdv-pii-llp0x | 6.91 | 34,549.55 | sdv-pii-veje3 | 722,614.86 | 8,172.28 | 0 | 0 |
104 | PAYMENT | 80,396.04 | sdv-pii-7qcv9 | 156,189.96 | 429,816.95 | sdv-pii-nodav | 89,028.06 | 6,070.38 | 0 | 0 |
181 | PAYMENT | 115,611.67 | sdv-pii-v1lqm | 2,227.59 | 1,067.17 | sdv-pii-y2m06 | 1,304,702.47 | 152,100.43 | 0 | 0 |
516 | CASH_OUT | 4,156.11 | sdv-pii-xsiwo | 1,373,969.52 | 1,341,071.75 | sdv-pii-dil8w | 403,687.3 | 1,088.21 | 0 | 0 |
88 | CASH_IN | 99,699.1 | sdv-pii-03uz4 | 2,763,116.57 | 7,370,409.55 | sdv-pii-xuh77 | 3,659,647.16 | 2,515,382.36 | 0 | 0 |
195 | TRANSFER | 267,122.39 | sdv-pii-7blnw | 4,368.27 | 3,002.04 | sdv-pii-67chr | 374,369.74 | 517,650.13 | 0 | 0 |
122 | CASH_OUT | 858,278.96 | sdv-pii-ke0wz | 23,697.05 | 64,232.91 | sdv-pii-jimdt | 1,335,030.36 | 1,285,128.27 | 0 | 0 |
337 | CASH_OUT | 167,398.57 | sdv-pii-kl1ng | 273,007.52 | 1,143,494.73 | sdv-pii-vv05d | 5,096,146.32 | 18,321,599.38 | 0 | 0 |
64 | CASH_OUT | 64,628.79 | sdv-pii-cz4w2 | 1,804,780.86 | 532,959.71 | sdv-pii-o9uyq | 522,978.07 | 238,853.05 | 0 | 0 |
98 | CASH_IN | 431,038.06 | sdv-pii-d9ral | 227,406.42 | 439,928.53 | sdv-pii-aqeeh | 3,437,874.05 | 677,505.26 | 0 | 0 |
235 | CASH_OUT | 31,001.14 | sdv-pii-93zzn | 7,679,799.65 | 14,963,595.63 | sdv-pii-o1hqt | 194,158.07 | 37,811.67 | 0 | 0 |
224 | CASH_IN | 969,979.82 | sdv-pii-1wfgk | 41,334.32 | 2,023.34 | sdv-pii-ng8r8 | 4,112,094.36 | 38,563,565.15 | 0 | 0 |
387 | CASH_OUT | 593,183.73 | sdv-pii-g7050 | 1,912,870.24 | 614,333.41 | sdv-pii-oikqb | 1,811,753.15 | 2,770,858.99 | 0 | 0 |
85 | CASH_IN | 146,310.5 | sdv-pii-g06iz | 2,626.72 | 193,928.35 | sdv-pii-gzdpn | 1,380,838.88 | 537,843.08 | 0 | 0 |
376 | TRANSFER | 200,677.39 | sdv-pii-9mt86 | 1,150,280.6 | 2,392,923.99 | sdv-pii-nxebx | 18,464.95 | 0.47 | 0 | 0 |
61 | PAYMENT | 561,318.32 | sdv-pii-5yju7 | 1,191.8 | 181,865.57 | sdv-pii-e5jtt | 263,679.04 | 769,798.62 | 0 | 0 |
409 | CASH_OUT | 347,387.65 | sdv-pii-5ujzw | 4,509.04 | 52,657.07 | sdv-pii-3dd6e | 687,038.53 | 435,629.79 | 0 | 0 |
318 | CASH_OUT | 710,201.22 | sdv-pii-07n87 | 10.77 | 911.01 | sdv-pii-3o1ju | 2,300,009.23 | 4,935,094.93 | 0 | 0 |
121 | CASH_OUT | 51,626.16 | sdv-pii-hdhnh | 2,695,693.04 | 2,805,550.04 | sdv-pii-mml6q | 1,464,213.33 | 1,230,446.02 | 0 | 0 |
158 | CASH_OUT | 81,906.75 | sdv-pii-2e2fh | 3,915,802.04 | 803,600.74 | sdv-pii-5xh5o | 41,659.46 | 6.78 | 0 | 0 |
151 | CASH_OUT | 371,990.2 | sdv-pii-aknd1 | 228,766.99 | 177,655.97 | sdv-pii-bbs56 | 5,303,827.66 | 8,580,710.03 | 0 | 0 |
105 | TRANSFER | 151,403.23 | sdv-pii-t3g02 | 805.11 | 36,555.42 | sdv-pii-arnp6 | 1,363,686.3 | 573,661.42 | 0 | 0 |
79 | CASH_OUT | 239,354.19 | sdv-pii-snr9r | 550,038.43 | 393,623.12 | sdv-pii-0d3eu | 861,244.98 | 1,630,767.12 | 0 | 0 |
137 | PAYMENT | 8,541.93 | sdv-pii-kbke6 | 16,185,282.56 | 9,576,162.3 | sdv-pii-tuqhp | 186,169.94 | 202,531.11 | 0 | 0 |
348 | CASH_OUT | 61,206.09 | sdv-pii-gobi1 | 7,224,068.86 | 5,154,957.19 | sdv-pii-0clod | 3,840,536.04 | 1,480,228.58 | 0 | 0 |
67 | PAYMENT | 59,646.39 | sdv-pii-uty0v | 1,128,137 | 1,586,957.56 | sdv-pii-r8rr3 | 127,164.55 | 36,980.83 | 0 | 0 |
127 | CASH_OUT | 8,937.31 | sdv-pii-brb7u | 1.06 | 52,644.54 | sdv-pii-4enag | 160,307.55 | 187.68 | 0 | 0 |
310 | CASH_IN | 273,079.79 | sdv-pii-jvv8r | 4,469,049.57 | 4,841,598.32 | sdv-pii-giz2l | 4,865,563.71 | 19,668,611.76 | 0 | 0 |
91 | CASH_OUT | 138,002.23 | sdv-pii-w83ah | 62,492.78 | 168,547.48 | sdv-pii-2um7o | 183,990.49 | 43,357.17 | 0 | 0 |
319 | PAYMENT | 24,320.74 | sdv-pii-mcvny | 1,172.44 | 42,373.73 | sdv-pii-0wk25 | 1,565,519.97 | 61,991.71 | 0 | 0 |
206 | CASH_OUT | 132,305.3 | sdv-pii-9vnoe | 1,770,524.77 | 2,600,465.19 | sdv-pii-d26vh | 2,975,376.44 | 2,675,801.28 | 0 | 0 |
482 | TRANSFER | 140,464.47 | sdv-pii-gtt4l | 0.44 | 565.39 | sdv-pii-baixj | 2,662,615.03 | 4,963,690.18 | 0 | 0 |
143 | PAYMENT | 176,654.28 | sdv-pii-nw258 | 99,819.57 | 1,006,279.75 | sdv-pii-68lo6 | 2,015,602.74 | 1,559,249.16 | 0 | 0 |
111 | CASH_OUT | 244,343.43 | sdv-pii-qlg3k | 538,906.52 | 7,200,607.61 | sdv-pii-a52n5 | 607,542.01 | 20,270.28 | 0 | 0 |
164 | PAYMENT | 72,952.01 | sdv-pii-82adw | 1,753,695.46 | 1,134,855.18 | sdv-pii-6jb5m | 34,501.12 | 544.94 | 0 | 0 |
263 | PAYMENT | 2,927.49 | sdv-pii-njuqs | 1,506.29 | 122,761.17 | sdv-pii-o29a9 | 223,792.78 | 28,410.39 | 0 | 0 |
132 | PAYMENT | 3,508.44 | sdv-pii-a16qf | 66,864.26 | 1,645,353.99 | sdv-pii-z9rtt | 529,375.77 | 150.73 | 0 | 0 |
120 | PAYMENT | 136,558.72 | sdv-pii-bzkjz | 4,805,181.06 | 9,879,495.47 | sdv-pii-e0kaf | 914,126.39 | 1,543,081.43 | 0 | 0 |
295 | CASH_OUT | 222,338.44 | sdv-pii-mox0r | 34.54 | 11,040.1 | sdv-pii-5f7te | 1,778,216.27 | 4,934,485.13 | 0 | 0 |
234 | PAYMENT | 156,402.49 | sdv-pii-0096f | 15.46 | 915.83 | sdv-pii-kohmr | 2,180,348.09 | 9,743,457.96 | 0 | 0 |
211 | CASH_OUT | 173,636 | sdv-pii-bf7mf | 23,200.67 | 31,683.17 | sdv-pii-x2695 | 2,932,056.12 | 7,703,452.51 | 0 | 0 |
262 | PAYMENT | 644.27 | sdv-pii-qg2a0 | 1,634,456.04 | 2,249,293.93 | sdv-pii-a8rk4 | 155,646.66 | 80.57 | 0 | 0 |
222 | PAYMENT | 392.11 | sdv-pii-onjxo | 8,185.26 | 782,652.85 | sdv-pii-cx46w | 2,180,414.44 | 1,097,667.79 | 0 | 0 |
300 | CASH_OUT | 30,923.63 | sdv-pii-91fcm | 203,585.43 | 93,345.69 | sdv-pii-1z27u | 3,522,565.37 | 2,645,901.68 | 0 | 0 |
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