step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
224 | CASH_IN | 252,980.93 | sdv-pii-un939 | 34.87 | 93,425.83 | sdv-pii-gfjwi | 2,389,167.14 | 1,399,459.18 | 0 | 0 |
336 | CASH_IN | 116,012.03 | sdv-pii-lotgg | 25.88 | 130,720.48 | sdv-pii-th7qa | 1,162,820.01 | 24,258.13 | 0 | 0 |
123 | CASH_OUT | 136,597.62 | sdv-pii-15jar | 243,769.28 | 804,874.48 | sdv-pii-tniqc | 2,127,478.16 | 9,037,573.19 | 0 | 0 |
279 | TRANSFER | 374,801.57 | sdv-pii-1f1ec | 38,557.33 | 148,465.66 | sdv-pii-bvec5 | 2,502,455.19 | 1,608,417.88 | 0 | 0 |
334 | CASH_OUT | 66,277.74 | sdv-pii-9sp98 | 3,835.78 | 104,148.59 | sdv-pii-wg0dn | 6,173,588.78 | 12,028,721.19 | 0 | 0 |
576 | CASH_IN | 183,020.51 | sdv-pii-5vi81 | 0.67 | 792.08 | sdv-pii-xfcpm | 4,165,339.63 | 7,294,828.29 | 0 | 0 |
218 | PAYMENT | 10,749.41 | sdv-pii-m3awv | 48,715.76 | 343,623.1 | sdv-pii-ogush | 278,162.42 | 8.95 | 0 | 0 |
360 | CASH_OUT | 34,541.33 | sdv-pii-71ixr | 724,334.04 | 2,809,659.61 | sdv-pii-xj583 | 96,046.64 | 2,608.17 | 0 | 0 |
373 | PAYMENT | 239,906.97 | sdv-pii-q2mto | 1,729,810.26 | 1,626,882.7 | sdv-pii-ayvgj | 66,710.59 | 212.49 | 0 | 0 |
241 | CASH_OUT | 18,270.57 | sdv-pii-ozl60 | 3,939.05 | 6,053,992.32 | sdv-pii-lyx4e | 1,229,997.9 | 80,893.56 | 0 | 0 |
183 | CASH_OUT | 24,858.39 | sdv-pii-hca1o | 15,986.31 | 2,501,376.61 | sdv-pii-s72t9 | 3,569,313.41 | 2,512,246.2 | 0 | 0 |
664 | CASH_OUT | 378,752.48 | sdv-pii-6kgi1 | 4,271,496.17 | 2,798,668.22 | sdv-pii-nc0fq | 1,179,027.47 | 511,941.79 | 0 | 0 |
313 | CASH_IN | 10,853.17 | sdv-pii-vhq31 | 4,312,298.03 | 4,919,956.8 | sdv-pii-6wnt7 | 951,137.17 | 56,683.4 | 0 | 0 |
90 | PAYMENT | 142,305.41 | sdv-pii-3wa7u | 760.86 | 0.48 | sdv-pii-avi8r | 908,691.36 | 62,005.57 | 0 | 0 |
81 | CASH_OUT | 415,092.24 | sdv-pii-stcr1 | 4,310,579.47 | 7,561,745.34 | sdv-pii-cj086 | 1,834,657.04 | 13,280,996.88 | 0 | 0 |
293 | TRANSFER | 104,389.6 | sdv-pii-7pmvs | 1,365,380.32 | 201,107.58 | sdv-pii-65pk5 | 416,232.11 | 142,488.79 | 0 | 0 |
239 | PAYMENT | 81,344.08 | sdv-pii-1qqig | 4,974,774.64 | 8,176,589.54 | sdv-pii-5dlz6 | 796,693.09 | 267,159.73 | 0 | 0 |
256 | CASH_IN | 78,783.6 | sdv-pii-59zpf | 4,892,656.6 | 16,223,104.58 | sdv-pii-n5dtv | 706,232.28 | 1,358,911.28 | 0 | 0 |
120 | CASH_OUT | 3,201.91 | sdv-pii-118fr | 16,966.43 | 160,679.86 | sdv-pii-yojwz | 738,877.98 | 2,990,519.03 | 0 | 0 |
267 | CASH_IN | 96,078.96 | sdv-pii-cm1s6 | 8,192,380 | 5,788,757 | sdv-pii-qxgy5 | 630,609.21 | 194,895.17 | 0 | 0 |
153 | CASH_OUT | 86,046.85 | sdv-pii-y2mml | 4,307.01 | 1,704.91 | sdv-pii-qg9zw | 2,664,412.52 | 2,165,920.5 | 0 | 0 |
51 | CASH_OUT | 512,912.31 | sdv-pii-l5s57 | 2,168,815.9 | 808,897.73 | sdv-pii-ngl9q | 2,318,091.66 | 15,449,911.48 | 0 | 0 |
117 | CASH_OUT | 45,089.52 | sdv-pii-csrax | 401,489.66 | 2,086,312.53 | sdv-pii-ymh96 | 1,187,784.99 | 1,035,737.67 | 0 | 0 |
242 | CASH_OUT | 534,696.86 | sdv-pii-2m2ox | 238,583.76 | 156,082.12 | sdv-pii-9qfi2 | 265,943.48 | 118,338.52 | 0 | 0 |
33 | PAYMENT | 424,085.58 | sdv-pii-kwu1i | 1,108,343.69 | 4,769,074.32 | sdv-pii-fhf7i | 771,999.53 | 383,173.88 | 0 | 0 |
22 | CASH_IN | 308,515.6 | sdv-pii-wmnyx | 13,669.49 | 431.88 | sdv-pii-8ukc4 | 6,476,441.27 | 35,637,963.64 | 0 | 0 |
188 | PAYMENT | 22,544.48 | sdv-pii-lv2lj | 709,354.9 | 463,642.76 | sdv-pii-eg9iu | 492,878.58 | 422,940.57 | 0 | 0 |
55 | TRANSFER | 32,150.79 | sdv-pii-rqqua | 5,228,860.78 | 3,385,669.43 | sdv-pii-lbyzc | 119,755.66 | 599.67 | 0 | 0 |
388 | CASH_IN | 180,281.73 | sdv-pii-uu51h | 399,096.38 | 2,456,752.86 | sdv-pii-suxxm | 13,300,183.62 | 39,368,665.8 | 0 | 0 |
388 | CASH_OUT | 159,862.13 | sdv-pii-a0iun | 334,177.63 | 2,535,199.81 | sdv-pii-5fs0x | 1,736,982 | 885,682.64 | 0 | 0 |
153 | CASH_IN | 575,196.88 | sdv-pii-lah1a | 7,649,794.07 | 5,878,279.59 | sdv-pii-qizwt | 1,640,051.92 | 11,699,342.36 | 0 | 0 |
62 | CASH_IN | 10,018.21 | sdv-pii-s1rov | 38.48 | 461,040.87 | sdv-pii-jgrbz | 2,629,528.89 | 2,632,516.5 | 0 | 0 |
18 | PAYMENT | 27,287.42 | sdv-pii-xwobm | 133,052.13 | 644,068.82 | sdv-pii-i5bff | 837,124.16 | 1,374,000.98 | 0 | 0 |
287 | PAYMENT | 13,854.88 | sdv-pii-lyog1 | 946,155.33 | 605,526.83 | sdv-pii-watdn | 27,237.15 | 48.92 | 0 | 0 |
231 | PAYMENT | 36,916.48 | sdv-pii-q1dv7 | 8,687,137.6 | 3,725,063.42 | sdv-pii-na2hf | 22,320.24 | 6,437.71 | 0 | 0 |
213 | CASH_OUT | 2,856.8 | sdv-pii-db4r5 | 10,510.67 | 939,925.15 | sdv-pii-smuou | 223,851.12 | 206.33 | 0 | 0 |
10 | CASH_OUT | 288,993.9 | sdv-pii-m5f2x | 1,769,238.01 | 50,464.87 | sdv-pii-77457 | 1,743,324.84 | 21,772,161.74 | 0 | 0 |
288 | PAYMENT | 17,773.2 | sdv-pii-t5xq1 | 730,290.33 | 5,350,279.85 | sdv-pii-7jia3 | 2,460,680.62 | 244,735.63 | 0 | 0 |
132 | CASH_OUT | 128,511.21 | sdv-pii-0hy0c | 961,432.76 | 2,543,703.57 | sdv-pii-50d46 | 399,484.72 | 88,540.55 | 0 | 0 |
203 | CASH_IN | 59,643.81 | sdv-pii-xzbjr | 51,928.24 | 3,971,086.18 | sdv-pii-c7ikc | 4,095,117.44 | 5,871,468.37 | 0 | 0 |
116 | CASH_IN | 745 | sdv-pii-puoqv | 11,144,151.91 | 12,482,127.45 | sdv-pii-ly4ze | 400,585.84 | 2,445.46 | 0 | 0 |
743 | PAYMENT | 1,145.97 | sdv-pii-f9qpc | 139,204.21 | 4,475.92 | sdv-pii-p7gvo | 100,116.47 | 1,957.35 | 0 | 0 |
494 | CASH_OUT | 174,966.3 | sdv-pii-yiwpp | 972,405.81 | 379,357.65 | sdv-pii-qmd74 | 2,443,773.3 | 12,873,271.82 | 0 | 0 |
237 | CASH_IN | 19,588.57 | sdv-pii-mkphx | 1,160,970.98 | 6,442,833.68 | sdv-pii-r1bvg | 3,814,583.62 | 4,150,076.68 | 0 | 0 |
74 | PAYMENT | 679.61 | sdv-pii-1pk9r | 303.77 | 130,906.57 | sdv-pii-0j8fz | 832,191.67 | 9,216.83 | 0 | 0 |
284 | CASH_OUT | 22,547.2 | sdv-pii-aerso | 8,426,291.37 | 2,636,801.72 | sdv-pii-c5v13 | 2,028,696.35 | 3,738,321.59 | 0 | 0 |
147 | PAYMENT | 86,723.04 | sdv-pii-g1vkc | 11.24 | 304.37 | sdv-pii-pn6g2 | 1,168,168.27 | 1,526,146.69 | 0 | 0 |
250 | CASH_OUT | 17,316.48 | sdv-pii-d5jkb | 4,632,106.05 | 3,920,993.59 | sdv-pii-z6py2 | 1,448,899.53 | 1,335,787.76 | 0 | 0 |
554 | CASH_OUT | 373,488.84 | sdv-pii-r5hvd | 5,289,500.09 | 558,319.03 | sdv-pii-a3h7b | 1,139,476.69 | 9,385,596.33 | 0 | 0 |
112 | CASH_OUT | 46,167.29 | sdv-pii-ohcfk | 9,835,537.3 | 16,675,610.71 | sdv-pii-b4anr | 2,277,927.37 | 111,770.11 | 0 | 0 |
157 | CASH_OUT | 136,463.83 | sdv-pii-qvph5 | 4,677,415.61 | 1,370,422.87 | sdv-pii-wu44p | 2,321,089.92 | 7,430,599.45 | 0 | 0 |
44 | CASH_OUT | 17,839.79 | sdv-pii-u0drb | 691,236.6 | 635,817.41 | sdv-pii-9f8jy | 3,036,691.46 | 9,322,963.83 | 0 | 0 |
98 | TRANSFER | 15,324.26 | sdv-pii-dlajh | 81,484.07 | 87,865.59 | sdv-pii-ath3x | 2,054,205.26 | 1,040,359.14 | 0 | 0 |
439 | PAYMENT | 805,582.64 | sdv-pii-d55lo | 874.32 | 0.1 | sdv-pii-pd3sk | 6,641,632.45 | 64,644,169.45 | 0 | 0 |
243 | PAYMENT | 32,251.21 | sdv-pii-20zsp | 3,237,921.33 | 2,626,991.95 | sdv-pii-2kgai | 43,697.74 | 3,741.07 | 0 | 0 |
305 | PAYMENT | 22,091.32 | sdv-pii-gayq1 | 398,573.43 | 538,234.7 | sdv-pii-sfsk0 | 243,539.33 | 2,538.95 | 0 | 0 |
163 | PAYMENT | 580,396.06 | sdv-pii-27by1 | 247.25 | 114,279.56 | sdv-pii-2vius | 993,050.23 | 20,611.53 | 0 | 0 |
184 | CASH_OUT | 1,791.42 | sdv-pii-e1wb8 | 639,099.13 | 3,115,230.18 | sdv-pii-9gifc | 1,343,626.52 | 9,636 | 0 | 0 |
30 | TRANSFER | 591,442.91 | sdv-pii-abd1b | 3,451,590.56 | 2,380,649.13 | sdv-pii-i9rk9 | 1,327,666.37 | 1,404,631.49 | 0 | 0 |
89 | TRANSFER | 439,075.9 | sdv-pii-s8bok | 79,463.56 | 69.57 | sdv-pii-hutla | 3,820,847.8 | 11,846,919.11 | 0 | 0 |
70 | PAYMENT | 48,269.04 | sdv-pii-m7b1z | 413.78 | 46.66 | sdv-pii-c0ir4 | 783,681.95 | 920,947.31 | 0 | 0 |
317 | TRANSFER | 7,067.16 | sdv-pii-6dcwm | 25,934.47 | 1,797,167.29 | sdv-pii-7w7cp | 748,213.82 | 11,924.01 | 0 | 0 |
82 | CASH_IN | 140,472.38 | sdv-pii-sooxe | 118,989.97 | 1,885,071.31 | sdv-pii-7upft | 7,276,417.34 | 22,411,577.16 | 0 | 0 |
160 | CASH_OUT | 131,450.5 | sdv-pii-8jy1s | 3,444.12 | 202,901.82 | sdv-pii-omce6 | 51,350.22 | 113.61 | 0 | 0 |
475 | PAYMENT | 30,075.29 | sdv-pii-rgjj1 | 1,277,634.63 | 768,859.08 | sdv-pii-h9ayg | 116,692.62 | 1,366.23 | 0 | 0 |
233 | CASH_IN | 781,658.32 | sdv-pii-apjt2 | 103,645.71 | 233,015.84 | sdv-pii-8ng8w | 5,175,690.11 | 33,385,349.5 | 0 | 0 |
118 | CASH_OUT | 59,876.99 | sdv-pii-k7v9z | 8.99 | 129,021.05 | sdv-pii-x7r69 | 189,340.59 | 1.4 | 0 | 0 |
47 | PAYMENT | 157,831.17 | sdv-pii-58rw2 | 1.23 | 2,625.37 | sdv-pii-d6r4b | 531,932.99 | 35,037.71 | 0 | 0 |
188 | CASH_OUT | 30,124.58 | sdv-pii-hex81 | 668.05 | 1,023.49 | sdv-pii-a5po3 | 236,673.47 | 832,984.54 | 0 | 0 |
137 | CASH_OUT | 10,054.18 | sdv-pii-odgyq | 887,873.89 | 70,609.88 | sdv-pii-d6k87 | 38,595.97 | 79,123.14 | 0 | 0 |
13 | CASH_OUT | 564.8 | sdv-pii-ryy2g | 683,957.07 | 1,222,097.83 | sdv-pii-h2i5f | 1,088,590.64 | 78,920.74 | 0 | 0 |
118 | TRANSFER | 735,267.83 | sdv-pii-8mta6 | 570.56 | 56,359.38 | sdv-pii-ldvls | 1,568,238.17 | 220,259.97 | 0 | 0 |
183 | PAYMENT | 201.68 | sdv-pii-08sjq | 0.02 | 1,495.78 | sdv-pii-f0oy4 | 1,448.21 | 0 | 0 | 0 |
96 | CASH_OUT | 402,914.9 | sdv-pii-0jre1 | 172,796.43 | 61,408.9 | sdv-pii-ci6gj | 4,029,455.45 | 4,153,016.66 | 0 | 0 |
159 | CASH_IN | 38,423.92 | sdv-pii-wve4x | 352,504.98 | 3,173,684.17 | sdv-pii-yswo6 | 2,063,643.74 | 5,484,911.55 | 0 | 0 |
597 | CASH_IN | 379,244.31 | sdv-pii-4piii | 9,689,715.58 | 10,911,861.07 | sdv-pii-xzzo5 | 1,563,726.07 | 3,966,682.73 | 0 | 0 |
89 | CASH_OUT | 466,509.12 | sdv-pii-v1l4q | 2,445,888.09 | 720,284.22 | sdv-pii-wcxjn | 496,633.36 | 30,289.79 | 0 | 0 |
21 | TRANSFER | 13,176.54 | sdv-pii-5ybrd | 10,996.62 | 3,030.74 | sdv-pii-tppfw | 76,958.54 | 3,490.8 | 0 | 0 |
8 | PAYMENT | 12,987.48 | sdv-pii-b01q9 | 271.8 | 23,993.21 | sdv-pii-ys07p | 540,485.93 | 276.98 | 0 | 0 |
226 | CASH_IN | 353,682.59 | sdv-pii-cs6ep | 1,614,671.05 | 1,265,576.53 | sdv-pii-8ljwc | 10,030,343.97 | 34,586,535.73 | 0 | 0 |
82 | PAYMENT | 94,155.64 | sdv-pii-ontw8 | 59,452.03 | 31,779.65 | sdv-pii-xncxu | 262,315.23 | 16,046.22 | 0 | 0 |
211 | PAYMENT | 347.48 | sdv-pii-e0bw6 | 8,552,673.42 | 3,996,826.56 | sdv-pii-eozqf | 84,268.93 | 2,812.12 | 0 | 0 |
15 | PAYMENT | 132,260.72 | sdv-pii-mkm1g | 384,637.6 | 1.57 | sdv-pii-lgke0 | 736,100.83 | 2,442,887.81 | 0 | 0 |
497 | CASH_OUT | 36,071.79 | sdv-pii-bnc8n | 1,942,668.63 | 7,010,952.68 | sdv-pii-3us0t | 292,892.31 | 911.4 | 0 | 0 |
189 | PAYMENT | 3,288.35 | sdv-pii-gox78 | 18,815.39 | 5,914.67 | sdv-pii-whlmb | 139,607.24 | 0.05 | 0 | 0 |
136 | CASH_OUT | 312,775.51 | sdv-pii-q9gj8 | 6,288.28 | 1,007.35 | sdv-pii-vl6vm | 6,472,517.97 | 33,358,533.18 | 0 | 0 |
34 | TRANSFER | 236,384.17 | sdv-pii-1hs9b | 13,161.38 | 1,379.08 | sdv-pii-3ttw4 | 1,071,268.11 | 61,555.31 | 0 | 0 |
389 | CASH_IN | 107,346.32 | sdv-pii-epbwi | 50,358.03 | 263,228.73 | sdv-pii-khvvo | 737,123.55 | 802,988.59 | 0 | 0 |
150 | CASH_OUT | 251,022.66 | sdv-pii-bpr8t | 1,193,250 | 2,563.33 | sdv-pii-q0jej | 536,686.82 | 3,698,666.47 | 0 | 0 |
261 | PAYMENT | 6,050.46 | sdv-pii-i2m4o | 9,600.62 | 62,137.37 | sdv-pii-9gwga | 524,146.19 | 100,182.05 | 0 | 0 |
397 | PAYMENT | 3,756.03 | sdv-pii-1575z | 23,925.48 | 72,027.21 | sdv-pii-jd1yf | 77,686.42 | 13,113.26 | 0 | 0 |
641 | CASH_IN | 106,464.94 | sdv-pii-vdrmv | 34,468 | 1,764,869.43 | sdv-pii-2nray | 2,459,832.25 | 1,649,317.56 | 0 | 0 |
287 | CASH_OUT | 10,269.23 | sdv-pii-5sop8 | 8,985.27 | 342,955.77 | sdv-pii-0zvi0 | 572,910.05 | 65,879.51 | 0 | 0 |
138 | CASH_IN | 95,075.1 | sdv-pii-x5mz2 | 86,193.75 | 633,312.99 | sdv-pii-ef6ds | 4,754,962.87 | 11,387,221.01 | 0 | 0 |
76 | CASH_OUT | 235,547.77 | sdv-pii-vdf3t | 533,099.95 | 3,500,165.85 | sdv-pii-3jn8c | 3,871,643.22 | 6,389,418.2 | 0 | 0 |
141 | CASH_IN | 390,102.97 | sdv-pii-q9rlr | 862.53 | 1,435,511.68 | sdv-pii-a6h5s | 7,469,861.39 | 43,304,893.42 | 0 | 0 |
559 | PAYMENT | 24.87 | sdv-pii-zka37 | 969,620.07 | 252,026.61 | sdv-pii-nxgg4 | 6,141.58 | 7.1 | 0 | 0 |
188 | PAYMENT | 10,058.04 | sdv-pii-7yb3c | 11,429.2 | 472,332.11 | sdv-pii-ediel | 242,076.14 | 608.27 | 0 | 0 |
120 | CASH_OUT | 48,305.87 | sdv-pii-56pxo | 820,944.05 | 3,002,745.29 | sdv-pii-1453k | 1,479,069.85 | 295,813.53 | 0 | 0 |
225 | TRANSFER | 203,135.74 | sdv-pii-me6n8 | 21.64 | 8,745.37 | sdv-pii-u1boa | 474,617.95 | 82,318.92 | 0 | 0 |
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