step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
288 | PAYMENT | 96,299.41 | sdv-pii-es8zr | 5,562,693.1 | 1,787,706.14 | sdv-pii-9wflv | 29,991.82 | 0.09 | 0 | 0 |
170 | TRANSFER | 179,503.46 | sdv-pii-shzvz | 10,899.36 | 117.14 | sdv-pii-5sp30 | 2,282,241.62 | 10,543,311.48 | 0 | 0 |
131 | PAYMENT | 19,588.8 | sdv-pii-bfet2 | 71.11 | 628,407.78 | sdv-pii-wi87r | 11,070.45 | 0 | 0 | 0 |
158 | CASH_OUT | 26,149 | sdv-pii-qjbbj | 2,368,428.28 | 942,451.13 | sdv-pii-ufksp | 489,800.92 | 313,156.14 | 0 | 0 |
130 | PAYMENT | 1,566,519.04 | sdv-pii-18jmo | 2,369,747.24 | 893,630.83 | sdv-pii-77qfn | 1,728,624.99 | 725,579.98 | 0 | 0 |
250 | PAYMENT | 196,193.33 | sdv-pii-0az6h | 4,165.77 | 80,994.58 | sdv-pii-enc1e | 3,258,769.53 | 4,059,332.54 | 0 | 0 |
131 | CASH_IN | 288,315.65 | sdv-pii-bg0e8 | 21,288.91 | 507,362.19 | sdv-pii-4qs5s | 3,628,071.51 | 5,813,329.99 | 0 | 0 |
32 | PAYMENT | 24,854.27 | sdv-pii-3u0rz | 22,369.53 | 102,093.64 | sdv-pii-q15c9 | 1,241,697.01 | 182,570.42 | 0 | 0 |
269 | PAYMENT | 3,710.42 | sdv-pii-gh1ou | 10,815.89 | 25,267.08 | sdv-pii-64kar | 606,820.16 | 120,528.62 | 0 | 0 |
18 | PAYMENT | 58,136.73 | sdv-pii-722al | 2.06 | 70,264.4 | sdv-pii-xytoh | 87,809.29 | 34.47 | 0 | 0 |
131 | CASH_IN | 522,660.95 | sdv-pii-lsj8r | 2,669,813.47 | 1,854,097.96 | sdv-pii-3c5z8 | 575,694.52 | 527,293.15 | 0 | 0 |
204 | CASH_OUT | 121,776.02 | sdv-pii-52hdf | 1,709,214.64 | 9,860,000.03 | sdv-pii-c8n3g | 366,065.87 | 9,762.23 | 0 | 0 |
271 | CASH_OUT | 5,914.01 | sdv-pii-ekff6 | 3,078,772.8 | 7,588,614.12 | sdv-pii-91lgv | 3,283,653.29 | 186,122.6 | 0 | 0 |
340 | CASH_IN | 78,419.16 | sdv-pii-pmo3d | 3,838,936.82 | 11,527,645.11 | sdv-pii-5caz0 | 3,253,168.54 | 341,670.64 | 0 | 0 |
421 | PAYMENT | 558,164.04 | sdv-pii-dgg8o | 78,046.15 | 27,788.32 | sdv-pii-li2d1 | 235,225.47 | 163,930.85 | 0 | 0 |
32 | TRANSFER | 18,048.12 | sdv-pii-2rlf5 | 1,788,322.08 | 8,810.13 | sdv-pii-9wuu1 | 12,206.25 | 1,707.56 | 0 | 0 |
49 | TRANSFER | 49,547 | sdv-pii-b1p8g | 58,519.65 | 114,333.74 | sdv-pii-p9613 | 2,057,911.73 | 2,406,766.64 | 0 | 0 |
80 | PAYMENT | 48,308.13 | sdv-pii-347b8 | 5,722,145.38 | 1,861,270.5 | sdv-pii-xeuun | 254,791.59 | 42,070.61 | 0 | 0 |
205 | CASH_OUT | 897.86 | sdv-pii-e5sfa | 18,704.19 | 979,676.13 | sdv-pii-q4gc5 | 1,093,410.25 | 2,659.16 | 0 | 0 |
259 | CASH_IN | 420,617.45 | sdv-pii-8dvu8 | 8,245,429.37 | 4,527,001.81 | sdv-pii-2c2uz | 1,815,242.69 | 2,992,557.42 | 0 | 0 |
165 | TRANSFER | 95,388.71 | sdv-pii-5mfpn | 4,286,460.64 | 114,558.64 | sdv-pii-oi7p3 | 116,943.49 | 109,225.77 | 0 | 0 |
15 | CASH_OUT | 28,923.5 | sdv-pii-1v6vt | 2,081,072.41 | 2,349,809.97 | sdv-pii-ai390 | 107,269.36 | 10,556.61 | 0 | 0 |
365 | CASH_IN | 358,771.89 | sdv-pii-7h4d9 | 9,893,211.72 | 7,975,560.77 | sdv-pii-vov3v | 7,273,892.96 | 39,330,896.52 | 0 | 0 |
162 | PAYMENT | 19,119.79 | sdv-pii-5tpsd | 1,183.81 | 1,574,077.06 | sdv-pii-aibfc | 187,937.26 | 214.59 | 0 | 0 |
151 | CASH_OUT | 168,268.18 | sdv-pii-gdjyn | 105.87 | 1,629.63 | sdv-pii-pnx6h | 2,572,471.59 | 7,487,918.43 | 0 | 0 |
2 | CASH_OUT | 105,506.06 | sdv-pii-zudfg | 774.43 | 1,099,989.7 | sdv-pii-mgiwl | 175,486.42 | 2.15 | 0 | 0 |
151 | PAYMENT | 81,516.16 | sdv-pii-ejaab | 63,890.96 | 107,405.46 | sdv-pii-cvmpr | 451,651.34 | 504,652.16 | 0 | 0 |
69 | PAYMENT | 52,572.42 | sdv-pii-3ppo9 | 206,491.42 | 247.09 | sdv-pii-ja4ib | 20,065.19 | 2,154.7 | 0 | 0 |
12 | TRANSFER | 197,071.91 | sdv-pii-j6d8w | 288,469.67 | 5,394.8 | sdv-pii-jfr27 | 1,052,835.55 | 9,177,132.87 | 0 | 0 |
464 | CASH_IN | 470,026.22 | sdv-pii-cxx7q | 631,645.49 | 4,870,730.28 | sdv-pii-5fneb | 2,620,349.44 | 2,639,108.69 | 0 | 0 |
240 | PAYMENT | 8,615.82 | sdv-pii-pqmgh | 2,930,706.28 | 1,006,241.33 | sdv-pii-zxq15 | 458,933.03 | 135,529.35 | 0 | 0 |
405 | PAYMENT | 177,343.76 | sdv-pii-gg5a0 | 64,950.08 | 2,385,615.82 | sdv-pii-fihhu | 2,489,931.87 | 1,438,641.73 | 0 | 0 |
294 | CASH_IN | 74,807.62 | sdv-pii-jwdxg | 969,975.28 | 3,345,499.88 | sdv-pii-v1ao5 | 3,213,391.14 | 1,308,444.96 | 0 | 0 |
638 | CASH_IN | 355,999.48 | sdv-pii-jvtdp | 152,303.94 | 2,212,659.45 | sdv-pii-amw9n | 8,736,481.99 | 21,901,297.07 | 0 | 0 |
163 | PAYMENT | 288,723.65 | sdv-pii-t2390 | 373.54 | 2,156.36 | sdv-pii-2fba3 | 958,527.38 | 4,196,411.91 | 0 | 0 |
316 | PAYMENT | 30,723.46 | sdv-pii-yn7ig | 14,188.16 | 458,177.96 | sdv-pii-vz55t | 416,445.49 | 3,347.72 | 0 | 0 |
142 | CASH_OUT | 8,813.52 | sdv-pii-uv6dw | 88,561.77 | 1,911,122.58 | sdv-pii-rpl6m | 1,761,141.46 | 3,855,369.68 | 0 | 0 |
157 | PAYMENT | 169,116.85 | sdv-pii-83gz4 | 176,685.18 | 443,037.79 | sdv-pii-nk3fc | 560,102.8 | 2,961,123.1 | 0 | 0 |
73 | CASH_IN | 254,131.91 | sdv-pii-mo04q | 12,960.05 | 272,880.61 | sdv-pii-s3gek | 2,631,730.83 | 2,064,010.5 | 0 | 0 |
589 | TRANSFER | 8,577.17 | sdv-pii-7htm3 | 129,337.31 | 3,087,920.46 | sdv-pii-rsgxy | 74,307.65 | 61,981.11 | 0 | 0 |
71 | CASH_OUT | 116.96 | sdv-pii-g0ta5 | 2,110,086.4 | 5,152,369.87 | sdv-pii-itxsv | 215,622.97 | 0.03 | 0 | 0 |
218 | CASH_OUT | 118,333.82 | sdv-pii-2ioij | 183.78 | 21,047 | sdv-pii-skjc2 | 8,687,835.83 | 21,899,347.51 | 0 | 0 |
622 | CASH_IN | 35,802.18 | sdv-pii-dwzja | 13,759.62 | 5,451,455.57 | sdv-pii-45ftf | 5,155,216.64 | 4,115,611.71 | 0 | 0 |
601 | CASH_OUT | 241,656.95 | sdv-pii-k7214 | 7,532,266.03 | 2,111,890.14 | sdv-pii-vzx0h | 749,517.15 | 4,101,405.81 | 0 | 0 |
132 | CASH_OUT | 49,192.06 | sdv-pii-3ffea | 2,765,971.13 | 2,890,109.3 | sdv-pii-ju0dd | 425,466.06 | 359,515.53 | 0 | 0 |
208 | CASH_OUT | 7,055.92 | sdv-pii-gmuay | 17,740.11 | 6,110,969.04 | sdv-pii-zgomf | 2,868,872.23 | 71,113.74 | 0 | 0 |
185 | PAYMENT | 125,954.55 | sdv-pii-is53b | 1,058.03 | 765,613.35 | sdv-pii-3zvhi | 822,867.86 | 234,075.61 | 0 | 0 |
146 | TRANSFER | 153,982.71 | sdv-pii-6qruw | 1,615,023.77 | 1,376,433.35 | sdv-pii-yq8lg | 1,513,968.91 | 4,613,613.76 | 0 | 0 |
386 | CASH_OUT | 609,475.16 | sdv-pii-vv9cw | 4,791,392.89 | 2,202,748.77 | sdv-pii-q2k78 | 1,017,617.32 | 277,965.73 | 0 | 0 |
125 | CASH_IN | 19,902.22 | sdv-pii-590e4 | 72,539.7 | 789,916.5 | sdv-pii-dol0o | 3,435,496.14 | 7,637,334.07 | 0 | 0 |
372 | CASH_OUT | 107,653.29 | sdv-pii-csnti | 41,204.03 | 23,500.62 | sdv-pii-mgs97 | 4,984,262.47 | 6,977,411.69 | 0 | 0 |
189 | CASH_IN | 39,386.48 | sdv-pii-y71it | 4,078.6 | 201,338.64 | sdv-pii-ygj7b | 1,222,317.28 | 228,262.56 | 0 | 0 |
256 | CASH_IN | 61,176.26 | sdv-pii-67uoh | 484,899.89 | 602,325.1 | sdv-pii-pqstd | 1,256,224.13 | 68,180.68 | 0 | 0 |
235 | CASH_IN | 153,248.88 | sdv-pii-y4xhj | 5,913,005.95 | 2,502,911.06 | sdv-pii-whvvj | 182,496.09 | 730,040.31 | 0 | 0 |
96 | PAYMENT | 399.87 | sdv-pii-dh8yb | 944,142.21 | 890,819.94 | sdv-pii-emd1o | 199,825.31 | 7,653.31 | 0 | 0 |
286 | PAYMENT | 80,313.07 | sdv-pii-67gyr | 221,375.59 | 35,215.98 | sdv-pii-sxhnl | 341,664.03 | 823.94 | 0 | 0 |
252 | CASH_OUT | 76,176.55 | sdv-pii-tyy1c | 6,456.67 | 6,989.67 | sdv-pii-eg7gl | 6,041,555.9 | 8,996,712.95 | 0 | 0 |
116 | CASH_IN | 360,522.1 | sdv-pii-u0ga2 | 1,987,059.37 | 1,143,992.56 | sdv-pii-n8nxj | 1,524,567.28 | 3,413,988.77 | 0 | 0 |
480 | PAYMENT | 17,655.17 | sdv-pii-chq5n | 9,842.48 | 5,178.42 | sdv-pii-eimil | 218,819.02 | 1,897.88 | 0 | 0 |
263 | CASH_OUT | 1,962.55 | sdv-pii-luykw | 10,020,336.09 | 5,562,524.15 | sdv-pii-c5huk | 578,770.3 | 18,342.98 | 0 | 0 |
487 | CASH_OUT | 225,513.42 | sdv-pii-3nur1 | 349,960.19 | 11,335.67 | sdv-pii-p7u8q | 4,221,618.79 | 34,663,210.18 | 0 | 0 |
23 | CASH_OUT | 41,352.69 | sdv-pii-apa6k | 274.74 | 31,334.9 | sdv-pii-b0nja | 386,387.6 | 161,607.43 | 0 | 0 |
101 | TRANSFER | 2,411.61 | sdv-pii-svuyj | 1,228,927.92 | 3,777,464.94 | sdv-pii-8sk10 | 941,122.67 | 8,581.92 | 0 | 0 |
320 | CASH_OUT | 1,020.18 | sdv-pii-bje5e | 5,144.86 | 4,824,035.75 | sdv-pii-fs63m | 1,626.88 | 0.03 | 0 | 0 |
153 | CASH_OUT | 174,818.98 | sdv-pii-cofqc | 107,729.66 | 211,305 | sdv-pii-58meh | 2,194,403.84 | 4,033,502.48 | 0 | 0 |
218 | CASH_IN | 195,167.16 | sdv-pii-bxca9 | 933,947.75 | 565,341.27 | sdv-pii-d967q | 6,042,640.3 | 40,891,702.28 | 0 | 0 |
254 | PAYMENT | 140.34 | sdv-pii-5wxq4 | 68,827.8 | 1,180,297.11 | sdv-pii-ihbiw | 319,188.44 | 337.77 | 0 | 0 |
72 | PAYMENT | 9,572.68 | sdv-pii-267m1 | 2,398,692.11 | 11,530,421.21 | sdv-pii-tkeqi | 45,174.88 | 0.01 | 0 | 0 |
393 | CASH_OUT | 325,646.46 | sdv-pii-kylcz | 1,875,596.24 | 106,319.97 | sdv-pii-zcpli | 3,291,483.47 | 13,870,225.15 | 0 | 0 |
48 | CASH_IN | 97,315.96 | sdv-pii-5ahy4 | 817,796.71 | 386,329.4 | sdv-pii-15jch | 5,038,907.08 | 14,725,534.21 | 0 | 0 |
356 | PAYMENT | 40,163.85 | sdv-pii-y4xjy | 407,089.34 | 80,159.4 | sdv-pii-i9kqa | 84,084.9 | 177.19 | 0 | 0 |
244 | PAYMENT | 66,380.17 | sdv-pii-cc44t | 268,461.15 | 1,333,542.53 | sdv-pii-yjleg | 19,936.87 | 23.3 | 0 | 0 |
284 | CASH_OUT | 103.94 | sdv-pii-0izms | 79,303.53 | 359,219.75 | sdv-pii-meq3e | 69,621.86 | 71.18 | 0 | 0 |
402 | CASH_OUT | 225,643.9 | sdv-pii-dmdr8 | 0.02 | 497.46 | sdv-pii-xl4za | 11,680,023.29 | 45,487,831.91 | 0 | 0 |
80 | PAYMENT | 100,074.55 | sdv-pii-srmnm | 3,505.8 | 13,588.02 | sdv-pii-zzgbc | 702,528 | 186,079.21 | 0 | 0 |
120 | PAYMENT | 18,955.84 | sdv-pii-u7tge | 1,483,765.78 | 2,465,460.97 | sdv-pii-ih54u | 194,656.43 | 17.88 | 0 | 0 |
677 | PAYMENT | 163,326.07 | sdv-pii-t1tpv | 112,365.77 | 523,687.08 | sdv-pii-9thi4 | 253,288.18 | 118,901.1 | 0 | 0 |
48 | PAYMENT | 52,100.79 | sdv-pii-xvjb4 | 5,265,265.77 | 1,055,927.32 | sdv-pii-pzu6p | 25,872.48 | 24.03 | 0 | 0 |
493 | CASH_IN | 29,044.51 | sdv-pii-2jflq | 99,363.04 | 582,759.67 | sdv-pii-5oncp | 2,826,090.32 | 5,061,691.59 | 0 | 0 |
328 | PAYMENT | 512,920.83 | sdv-pii-0v8hi | 372.91 | 2,787.14 | sdv-pii-tml2q | 4,724,758.03 | 14,536,698.58 | 0 | 0 |
107 | PAYMENT | 123,402.44 | sdv-pii-p1qkg | 2,732.13 | 1,199,900.13 | sdv-pii-2dv1c | 2,311,162.3 | 4,578.76 | 0 | 0 |
95 | CASH_OUT | 58,229.76 | sdv-pii-2vkqr | 79.68 | 695,389.97 | sdv-pii-wbpe4 | 4,399,872.9 | 12,500,616.5 | 0 | 0 |
339 | CASH_OUT | 81,231.66 | sdv-pii-0b3ou | 836,846.78 | 248,627.96 | sdv-pii-nj9sm | 421,457.33 | 10,080.23 | 0 | 0 |
490 | CASH_IN | 141,562.82 | sdv-pii-tpgzm | 843.49 | 1,710,983.09 | sdv-pii-hrwx8 | 2,073,015.57 | 19,181,909.82 | 0 | 0 |
189 | PAYMENT | 178,841.18 | sdv-pii-rsagn | 239,705.35 | 3,099.22 | sdv-pii-otytv | 115,424.75 | 51,404.59 | 0 | 0 |
470 | CASH_IN | 608,725.86 | sdv-pii-ta4ja | 6,922.11 | 1,330.29 | sdv-pii-rlece | 11,291,159.08 | 96,414,604.1 | 0 | 0 |
93 | PAYMENT | 322.07 | sdv-pii-u7j7i | 350,813.34 | 90,784.76 | sdv-pii-8wx2z | 44,197.68 | 2.37 | 0 | 0 |
49 | CASH_IN | 132,887.07 | sdv-pii-9jeao | 7,735,950.4 | 411,401.24 | sdv-pii-qh0ct | 1,795,956.18 | 6,273,071.77 | 0 | 0 |
226 | PAYMENT | 56,232.07 | sdv-pii-ukfdn | 353,453.74 | 129,943.89 | sdv-pii-bzsev | 61,139.21 | 243.09 | 0 | 0 |
69 | CASH_IN | 230,441.4 | sdv-pii-so66o | 43,978.4 | 134,915.52 | sdv-pii-r2xjw | 1,861,241.47 | 21,016,880.33 | 0 | 0 |
206 | PAYMENT | 1,040.37 | sdv-pii-a6lhe | 849,165.25 | 879,506.12 | sdv-pii-c963d | 103,350.81 | 175.78 | 0 | 0 |
14 | PAYMENT | 75,247.25 | sdv-pii-3v2js | 36,855.94 | 33,102.13 | sdv-pii-vprzq | 5,347,054.16 | 8,745,775.26 | 0 | 0 |
427 | CASH_OUT | 153,610.33 | sdv-pii-kwvcs | 0.6 | 3,224.09 | sdv-pii-rya5i | 348,726.83 | 220,816.89 | 0 | 0 |
416 | CASH_OUT | 20,602.4 | sdv-pii-1pzsm | 1,966.03 | 40,448.62 | sdv-pii-fmmsd | 884,028.47 | 8,606.92 | 0 | 0 |
124 | PAYMENT | 15,420.47 | sdv-pii-y590l | 10,801.98 | 485,610.1 | sdv-pii-rgbpx | 152,407.81 | 114,965.49 | 0 | 0 |
630 | CASH_OUT | 100,072.21 | sdv-pii-yc9a0 | 550,329.46 | 317,596.02 | sdv-pii-4jfs0 | 1,314,596.74 | 2,228,778.65 | 0 | 0 |
418 | PAYMENT | 61,186.23 | sdv-pii-wz93f | 4,158,004.82 | 2,784,685.85 | sdv-pii-anxct | 1,316,486.75 | 276,152.36 | 0 | 0 |
230 | PAYMENT | 177,776.8 | sdv-pii-6y69c | 265,156.34 | 41,916.12 | sdv-pii-pl4wg | 3,900,637.91 | 5,809,835.84 | 0 | 0 |
450 | CASH_OUT | 251,367.56 | sdv-pii-uho2o | 1,569,781.46 | 5,652,406.49 | sdv-pii-wapjw | 1,093,247.15 | 5,487,692.08 | 0 | 0 |
94 | PAYMENT | 87,295.48 | sdv-pii-a081s | 2,249,183.01 | 107,382.29 | sdv-pii-vj2hz | 5,186.24 | 811.75 | 0 | 0 |
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