step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
311 | PAYMENT | 468,602.63 | sdv-pii-9hu1x | 38,532.06 | 5,185.26 | sdv-pii-wznea | 3,727,724.99 | 12,961,802.43 | 0 | 0 |
237 | PAYMENT | 119,173.76 | sdv-pii-xbv7d | 1.81 | 2,157.72 | sdv-pii-5w6ic | 6,299.54 | 0 | 0 | 0 |
428 | CASH_OUT | 402,643.3 | sdv-pii-9eeic | 1,254.35 | 75,741.08 | sdv-pii-qme3c | 3,300,570.83 | 2,463,078.25 | 0 | 0 |
248 | PAYMENT | 666.79 | sdv-pii-yoorm | 4,337,560.91 | 12,137,067.19 | sdv-pii-d4qxe | 886.53 | 0 | 0 | 0 |
340 | TRANSFER | 103,492.25 | sdv-pii-op834 | 19,231.61 | 10,165.49 | sdv-pii-5h4dd | 1,564,848.73 | 1,792,729 | 0 | 0 |
411 | CASH_OUT | 1,393.34 | sdv-pii-73b9c | 197,323.19 | 2,849,085.16 | sdv-pii-4gfm1 | 1,213,022.43 | 286,780.11 | 0 | 0 |
204 | CASH_IN | 27,057.82 | sdv-pii-qjpq9 | 929,168.64 | 1,408,031.36 | sdv-pii-jpois | 2,016,615.92 | 6,492,208.56 | 0 | 0 |
452 | PAYMENT | 4,899.47 | sdv-pii-fsami | 196,961.72 | 89,566.45 | sdv-pii-oxpeb | 73,991.76 | 5,434.66 | 0 | 0 |
172 | PAYMENT | 512.56 | sdv-pii-erh8i | 1,638,760.76 | 410,790.85 | sdv-pii-ua37l | 27,533 | 44.72 | 0 | 0 |
374 | CASH_IN | 56,819.04 | sdv-pii-2lydk | 1,296,822.97 | 5,069,789.52 | sdv-pii-j4umg | 6,474,636.96 | 5,197,294.71 | 0 | 0 |
106 | PAYMENT | 1,660.95 | sdv-pii-dnazs | 0.01 | 0.02 | sdv-pii-b25t6 | 1,547.85 | 0.07 | 0 | 0 |
498 | CASH_IN | 149,159.9 | sdv-pii-by0gm | 9,550,787.26 | 9,825,990.94 | sdv-pii-c27o0 | 1,266,850.71 | 271,722.35 | 0 | 0 |
285 | PAYMENT | 6,821.88 | sdv-pii-hh4k0 | 39.98 | 4,847.11 | sdv-pii-c6m8o | 147,253.41 | 2.75 | 0 | 0 |
122 | PAYMENT | 171.42 | sdv-pii-zyoxa | 49,501.23 | 24.28 | sdv-pii-6dkp2 | 11,759.9 | 13.83 | 0 | 0 |
94 | CASH_IN | 118,530.63 | sdv-pii-epthw | 3.64 | 437,088.86 | sdv-pii-g8ukn | 1,621,625.26 | 1,105,767.82 | 0 | 0 |
304 | CASH_OUT | 124,937.33 | sdv-pii-0vh7e | 825.03 | 76,940.18 | sdv-pii-2bs1f | 615,459.06 | 69,503.91 | 0 | 0 |
362 | CASH_OUT | 396,088.09 | sdv-pii-h7t2d | 2,445.1 | 109,048.19 | sdv-pii-ezla3 | 1,610,727.13 | 2,121,706.51 | 0 | 0 |
270 | CASH_IN | 600,790.07 | sdv-pii-pwqd9 | 13,399,614.42 | 16,188,553.77 | sdv-pii-zbstc | 4,740,519.34 | 22,319,440.76 | 0 | 0 |
237 | PAYMENT | 15,986.45 | sdv-pii-las90 | 4,122.76 | 28,607.28 | sdv-pii-vr26h | 33,718.53 | 35.95 | 0 | 0 |
550 | TRANSFER | 14,042.11 | sdv-pii-2nr9j | 134,062.73 | 77,220.83 | sdv-pii-pfwnh | 1,201,162.86 | 2,007,907.91 | 0 | 0 |
198 | CASH_IN | 118,737.51 | sdv-pii-2atvv | 7,174,873.59 | 10,428,831.43 | sdv-pii-pe0q5 | 7,437,222.6 | 28,109,661.75 | 0 | 0 |
137 | PAYMENT | 21,869.51 | sdv-pii-m0f0e | 128,311.25 | 875,552.73 | sdv-pii-ft7nq | 64,481.47 | 366.49 | 0 | 0 |
214 | PAYMENT | 16.66 | sdv-pii-tzypm | 8.88 | 118,050.92 | sdv-pii-vv3zw | 688,539.21 | 26,661.06 | 0 | 0 |
88 | TRANSFER | 45,620.14 | sdv-pii-qplds | 10,606,505.67 | 14,529,684.16 | sdv-pii-5tywi | 178,065.03 | 66.84 | 0 | 0 |
171 | CASH_OUT | 26,092.93 | sdv-pii-qrjtu | 2,311.74 | 687.36 | sdv-pii-jtrdn | 427,646.43 | 3,020,668.72 | 0 | 0 |
588 | TRANSFER | 36,613.37 | sdv-pii-wvo90 | 625,045.76 | 6,444.73 | sdv-pii-9qnqf | 1,002,211.66 | 437,898.53 | 0 | 0 |
84 | TRANSFER | 130,745.93 | sdv-pii-13l2s | 248.96 | 799.69 | sdv-pii-pbxbt | 2,422,244.84 | 6,074,070.07 | 0 | 0 |
636 | PAYMENT | 13.63 | sdv-pii-p1wws | 415.3 | 58.3 | sdv-pii-1y5x2 | 79,000.47 | 26,975.74 | 0 | 0 |
146 | PAYMENT | 100.94 | sdv-pii-0iiem | 11,496.38 | 29,341.45 | sdv-pii-xz66s | 27.5 | 0 | 0 | 0 |
212 | CASH_IN | 828,425.44 | sdv-pii-ve34n | 0.04 | 1.71 | sdv-pii-qwcyy | 11,380,942.9 | 63,743,334.5 | 0 | 0 |
45 | CASH_OUT | 82,017.35 | sdv-pii-0guyp | 424.25 | 1,603,431.49 | sdv-pii-owpp6 | 3,310,097.71 | 2,090,101.73 | 0 | 0 |
360 | PAYMENT | 594,454.85 | sdv-pii-g6ste | 883.95 | 131.13 | sdv-pii-9cktc | 7,218,267 | 32,791,638.38 | 0 | 0 |
82 | CASH_OUT | 238,852.25 | sdv-pii-abg63 | 1,639.45 | 2,535,012.19 | sdv-pii-5f9nl | 504,267.15 | 74,593.02 | 0 | 0 |
380 | PAYMENT | 30,526.92 | sdv-pii-kpyrs | 40.3 | 151,556.53 | sdv-pii-pkq73 | 168,468.45 | 10,274.23 | 0 | 0 |
117 | CASH_OUT | 210,857.84 | sdv-pii-si8v6 | 4,989.02 | 412,658.65 | sdv-pii-wjmd5 | 2,247,013.74 | 172,732.92 | 0 | 0 |
197 | CASH_OUT | 443,310.25 | sdv-pii-f9avm | 2,476,734.17 | 7,123,603.79 | sdv-pii-4x1lj | 6,017,404.8 | 4,632,932.46 | 0 | 0 |
214 | TRANSFER | 22,975.96 | sdv-pii-e0f0m | 37,698.8 | 700,003.75 | sdv-pii-wzz4y | 724,583.92 | 16,296.3 | 0 | 0 |
87 | CASH_OUT | 38,644.8 | sdv-pii-hr2qp | 7,829,467.46 | 982,378.6 | sdv-pii-krzjv | 217,093.33 | 5,066,423.22 | 0 | 0 |
490 | CASH_OUT | 3.12 | sdv-pii-tiv19 | 46,171.18 | 1,786,255.72 | sdv-pii-nm13g | 771,171.5 | 1,215.01 | 0 | 0 |
271 | CASH_IN | 157,972.1 | sdv-pii-3wf11 | 505,463.51 | 702,571.21 | sdv-pii-f2uxl | 3,756,008.18 | 1,613,838.48 | 0 | 0 |
427 | PAYMENT | 13,803.51 | sdv-pii-spdtw | 379,513.53 | 51,636.98 | sdv-pii-4hcoc | 13,673.2 | 15,327.99 | 0 | 0 |
511 | CASH_OUT | 92,993.5 | sdv-pii-xsnk0 | 246,964.47 | 267,029.81 | sdv-pii-nw8he | 532,872.55 | 272,048.96 | 0 | 0 |
489 | CASH_OUT | 148,322.7 | sdv-pii-zeilz | 1.24 | 486.96 | sdv-pii-adjp3 | 2,786,406.81 | 15,934,817.24 | 0 | 0 |
151 | CASH_IN | 32,129.87 | sdv-pii-r3rdy | 585,807.83 | 672,215.54 | sdv-pii-72x51 | 1,821,723.82 | 8,188,647.08 | 0 | 0 |
92 | PAYMENT | 385,006.41 | sdv-pii-52xkd | 1,255.48 | 187,166.43 | sdv-pii-lzecz | 4,150,325.49 | 8,657,819.59 | 0 | 0 |
217 | CASH_IN | 495,785.09 | sdv-pii-h85lz | 4,356.77 | 285,799.68 | sdv-pii-gvl1x | 3,380,123.04 | 7,022,384.07 | 0 | 0 |
321 | PAYMENT | 446,511.07 | sdv-pii-cffb5 | 383,495.58 | 40,418.37 | sdv-pii-4bq3e | 3,546,352.44 | 22,137,151.88 | 0 | 0 |
37 | PAYMENT | 5,886.12 | sdv-pii-w5qln | 2,667,499.85 | 5,724,023.12 | sdv-pii-n62a6 | 5,174.06 | 0 | 0 | 0 |
650 | CASH_OUT | 146,007.96 | sdv-pii-fc6k6 | 897,730.54 | 1,975,109.01 | sdv-pii-g1xxl | 5,975,378.22 | 31,660,346.04 | 0 | 0 |
261 | CASH_OUT | 56,540.27 | sdv-pii-fywa2 | 5,201,750.41 | 2,241,651.85 | sdv-pii-amei5 | 22,439.95 | 664.45 | 0 | 0 |
116 | PAYMENT | 323,707.44 | sdv-pii-c2df3 | 905.82 | 449.52 | sdv-pii-g1hhn | 1,006,339.14 | 4,039,069.48 | 0 | 0 |
341 | PAYMENT | 12.63 | sdv-pii-6p1rl | 1.86 | 30.53 | sdv-pii-0jdmc | 1,528.75 | 0.02 | 0 | 0 |
50 | TRANSFER | 73,702.53 | sdv-pii-wscqh | 1,803.07 | 6,301.33 | sdv-pii-io9r7 | 225,628.26 | 57,537.83 | 0 | 0 |
94 | CASH_IN | 1,098,323.95 | sdv-pii-dc00y | 6,654,059.44 | 19,088.58 | sdv-pii-clbty | 5,597,997.3 | 46,805,380.73 | 0 | 0 |
361 | PAYMENT | 597.15 | sdv-pii-8aj2j | 443,431.63 | 24,361.51 | sdv-pii-mmhmi | 20,121.76 | 157.06 | 0 | 0 |
416 | CASH_OUT | 201,618.94 | sdv-pii-9g8ju | 25,772.66 | 1,119,668.53 | sdv-pii-wsf6d | 3,852,932.88 | 9,095,057.23 | 0 | 0 |
525 | CASH_IN | 12,234.24 | sdv-pii-bvc1m | 16,718.34 | 1,511,375.19 | sdv-pii-0y8ox | 568,425.41 | 299,830.87 | 0 | 0 |
39 | PAYMENT | 372,644.72 | sdv-pii-3lnkk | 0.08 | 137.98 | sdv-pii-u9ebi | 1,138,582.41 | 78,671.83 | 0 | 0 |
299 | CASH_IN | 392,425 | sdv-pii-tkwtt | 6,173,644.31 | 4,055,173.65 | sdv-pii-ml1f2 | 198,745.53 | 1,816.69 | 0 | 0 |
335 | CASH_IN | 24,146.02 | sdv-pii-tzdig | 273,387.47 | 1,054,498.7 | sdv-pii-yoh90 | 632,990.91 | 39,663.53 | 0 | 0 |
209 | CASH_OUT | 155,595.87 | sdv-pii-u6x9y | 2,263,785.07 | 115,395.79 | sdv-pii-g258p | 2,643,786.68 | 2,765,851.62 | 0 | 0 |
589 | PAYMENT | 4,421.34 | sdv-pii-5jaew | 31,772.61 | 1,079,704.72 | sdv-pii-otiet | 163,572.57 | 4,420.51 | 0 | 0 |
542 | CASH_OUT | 27,496.16 | sdv-pii-tgxmd | 635,223.89 | 635,151.94 | sdv-pii-0rd6f | 2,494,405.85 | 433,140.96 | 0 | 0 |
346 | PAYMENT | 1,140.59 | sdv-pii-sjmoo | 2,245,030.22 | 4,592,699.79 | sdv-pii-s4lld | 797,758.77 | 1,015.18 | 0 | 0 |
322 | CASH_IN | 27,682.44 | sdv-pii-7ynbb | 44,947.87 | 800,488.01 | sdv-pii-h5mki | 1,327,422.02 | 492,921.16 | 0 | 0 |
511 | CASH_OUT | 176,579.85 | sdv-pii-gbdq1 | 2,175,022.69 | 5,558,269.04 | sdv-pii-ni3ya | 4,005,137.65 | 4,362,279.94 | 0 | 0 |
621 | PAYMENT | 310.55 | sdv-pii-8ns0u | 22,345.05 | 218,528.94 | sdv-pii-mbitp | 696,281.27 | 141,109.66 | 0 | 0 |
360 | TRANSFER | 137,408.58 | sdv-pii-9647d | 425.81 | 279,699.75 | sdv-pii-qxi1t | 5,334,423.07 | 7,409,232.66 | 0 | 0 |
263 | PAYMENT | 8.61 | sdv-pii-kthf9 | 0.09 | 1,392.8 | sdv-pii-i4dsv | 6,454.44 | 0.76 | 0 | 0 |
318 | PAYMENT | 1,783.41 | sdv-pii-gw7zv | 70,673.82 | 1,340,025.71 | sdv-pii-kgmf4 | 54,889.9 | 42.68 | 0 | 0 |
142 | PAYMENT | 31,908.51 | sdv-pii-o65nw | 256,771.52 | 134,577.33 | sdv-pii-47usi | 154,779.84 | 19.34 | 0 | 0 |
171 | PAYMENT | 11,282.95 | sdv-pii-6byk2 | 103,773.78 | 255,453.83 | sdv-pii-6x3hv | 411,550.61 | 120,358.43 | 0 | 0 |
130 | PAYMENT | 72,372.76 | sdv-pii-ok2ga | 62,249.54 | 175,798.47 | sdv-pii-ml3l5 | 40,361.33 | 110.88 | 0 | 0 |
159 | CASH_IN | 39,200.31 | sdv-pii-ezn6f | 1,316,980.77 | 4,669,594.77 | sdv-pii-0238h | 2,554,775.36 | 5,991,271.93 | 0 | 0 |
115 | CASH_IN | 1,499.49 | sdv-pii-skbm8 | 471,122.61 | 13,524,577.8 | sdv-pii-o6af4 | 109,538.65 | 710.05 | 0 | 0 |
138 | CASH_IN | 87,538.06 | sdv-pii-5o2ie | 783,879.37 | 5,449,612.49 | sdv-pii-btwm6 | 5,427,663.63 | 17,548,379.23 | 0 | 0 |
470 | PAYMENT | 34,108.14 | sdv-pii-6tgfn | 6,456,791.16 | 2,851,610.81 | sdv-pii-q1lrn | 188,922.43 | 0.32 | 0 | 0 |
103 | CASH_IN | 290,393.97 | sdv-pii-8ocui | 4,381,937.88 | 2,992,814.72 | sdv-pii-qd35a | 1,398,133.19 | 1,984,369.77 | 0 | 0 |
72 | PAYMENT | 28,915.73 | sdv-pii-iw23v | 1,195,682.18 | 531,422.13 | sdv-pii-c9f83 | 322,601.82 | 17,360.89 | 0 | 0 |
78 | CASH_OUT | 261,066.64 | sdv-pii-qc4vu | 6,166.53 | 41,926.29 | sdv-pii-9k1di | 2,920,533.57 | 5,688,482.73 | 0 | 0 |
211 | CASH_OUT | 28,279.45 | sdv-pii-op046 | 0.35 | 9,704.34 | sdv-pii-aukjt | 360,691.28 | 10,865.01 | 0 | 0 |
430 | CASH_IN | 213,662.86 | sdv-pii-w1omm | 17,032.94 | 3,143.06 | sdv-pii-4c1ms | 2,356,469.46 | 12,336,739.11 | 0 | 0 |
137 | CASH_OUT | 41,095.92 | sdv-pii-7tags | 5,434,879.71 | 2,361,436.18 | sdv-pii-7c13u | 1,155,887.76 | 1,810,059.02 | 0 | 0 |
188 | CASH_OUT | 209,767.54 | sdv-pii-g26at | 1,456,950.27 | 11,345,099.65 | sdv-pii-xcxkp | 1,861,882.99 | 1,087,793.13 | 0 | 0 |
77 | TRANSFER | 632.14 | sdv-pii-4ckdc | 8,065,345.13 | 16,984,881.81 | sdv-pii-garpi | 388,797.91 | 10,061.37 | 0 | 0 |
392 | TRANSFER | 10,896.26 | sdv-pii-dsagi | 421,458.07 | 1,201,526.48 | sdv-pii-i07rb | 139,484.34 | 14,339.41 | 0 | 0 |
90 | PAYMENT | 110,243.39 | sdv-pii-4obd9 | 487,074.17 | 325,762.54 | sdv-pii-53m8d | 13,568.41 | 1.8 | 0 | 0 |
353 | PAYMENT | 1,524.02 | sdv-pii-7ppci | 3,111,929.7 | 6,439,322.42 | sdv-pii-qjgaw | 1,505,915.39 | 19,145.96 | 0 | 0 |
317 | PAYMENT | 77,532.51 | sdv-pii-1v0br | 359.27 | 136.25 | sdv-pii-pk56q | 1,676,893.69 | 1,487,156.75 | 0 | 0 |
117 | PAYMENT | 3,752.33 | sdv-pii-e3nal | 0.03 | 124.49 | sdv-pii-0xqwn | 234,543.44 | 194.54 | 0 | 0 |
121 | CASH_IN | 25,599.16 | sdv-pii-bo09s | 1,876,144.84 | 3,625,772.11 | sdv-pii-wj532 | 1,268,416.63 | 612,967.67 | 0 | 0 |
4 | CASH_OUT | 33,141.39 | sdv-pii-slaf1 | 1,916,920.5 | 252,673.73 | sdv-pii-kpdqn | 192,824.15 | 15,231.62 | 0 | 0 |
572 | CASH_OUT | 425,387.14 | sdv-pii-l40if | 3.21 | 97.95 | sdv-pii-apkc0 | 6,969,369.54 | 46,492,919.18 | 0 | 0 |
408 | CASH_OUT | 66,350.29 | sdv-pii-lr14m | 2,446,931.94 | 2,706,355.13 | sdv-pii-onfgg | 1,662,901.98 | 3,639,054.06 | 0 | 0 |
89 | CASH_OUT | 500,233.84 | sdv-pii-30ajm | 545,566.78 | 307.51 | sdv-pii-e2jby | 4,288,866.01 | 49,520,242.58 | 0 | 0 |
58 | CASH_OUT | 36,272.25 | sdv-pii-avwli | 2,933,505.44 | 3,640,257.17 | sdv-pii-7ox22 | 1,558,512.55 | 145,550.45 | 0 | 0 |
87 | CASH_IN | 51,586.32 | sdv-pii-9z1mw | 27,320.22 | 185,965.41 | sdv-pii-qkx3o | 8,701,798.13 | 15,496,974.69 | 0 | 0 |
379 | CASH_OUT | 16,135.43 | sdv-pii-1sdvm | 2,213,968.85 | 5,425,861.12 | sdv-pii-9yumx | 47,652.71 | 2,498.37 | 0 | 0 |
498 | PAYMENT | 3,477.86 | sdv-pii-xbg2l | 2,989,622.37 | 1,577,291.49 | sdv-pii-4rpcq | 183,499.93 | 344.02 | 0 | 0 |
43 | CASH_OUT | 244.94 | sdv-pii-do82k | 2,652,882.37 | 4,053,502.26 | sdv-pii-1tmgo | 676,916.49 | 95,639.28 | 0 | 0 |
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