step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
59 | CASH_OUT | 208,039.61 | sdv-pii-ksbiq | 294,552.38 | 2,473,893.42 | sdv-pii-uls98 | 2,716,516.17 | 23,603,729.07 | 0 | 0 |
194 | CASH_IN | 197,803.83 | sdv-pii-hhm0k | 4,791,458.82 | 7,390,948.27 | sdv-pii-1sm8b | 1,967,548.68 | 10,395,286.6 | 0 | 0 |
32 | CASH_OUT | 86,867.03 | sdv-pii-q2z1q | 966,063.12 | 2,588,844.61 | sdv-pii-gdpas | 1,131,729.58 | 414,059.96 | 0 | 0 |
387 | CASH_IN | 107,610.14 | sdv-pii-9qjmc | 7,990,458.68 | 9,606,889.41 | sdv-pii-dh8by | 1,754,619.34 | 7,625,193.41 | 0 | 0 |
84 | CASH_OUT | 373,479.04 | sdv-pii-47la3 | 31.31 | 102,064.73 | sdv-pii-g0dsd | 2,655,021.63 | 1,755,226.79 | 0 | 0 |
335 | PAYMENT | 146.8 | sdv-pii-u4ezn | 14.94 | 506.4 | sdv-pii-8ue58 | 6,920.47 | 0.1 | 0 | 0 |
265 | PAYMENT | 300,918.74 | sdv-pii-otozj | 8.08 | 398.32 | sdv-pii-w0okv | 1,867,893.65 | 6,050,013.47 | 0 | 0 |
237 | CASH_OUT | 314,412.87 | sdv-pii-g5nvq | 1,279,717.94 | 931,771.64 | sdv-pii-7ub74 | 2,237,194.11 | 9,691,140.47 | 0 | 0 |
340 | CASH_OUT | 287,545.16 | sdv-pii-w9w1t | 6,857,683.75 | 10,693,820.01 | sdv-pii-o2vlt | 6,336,754.42 | 4,953,457.01 | 0 | 0 |
189 | CASH_OUT | 11,884 | sdv-pii-q0s9w | 871,975.38 | 926,564.19 | sdv-pii-2a692 | 1,360,073.13 | 766,730.8 | 0 | 0 |
299 | CASH_OUT | 26,576.97 | sdv-pii-upk6u | 3,656,104.93 | 3,034,538.89 | sdv-pii-3pl9q | 84,044.08 | 11,414.7 | 0 | 0 |
46 | PAYMENT | 5,360.51 | sdv-pii-rkwri | 243,124.44 | 93,246.24 | sdv-pii-gtgrf | 126,662.87 | 4.55 | 0 | 0 |
109 | CASH_IN | 23,682.81 | sdv-pii-1lgf1 | 3,375,553.83 | 8,337,984.25 | sdv-pii-mtdd0 | 3,537,879.27 | 1,855,001.16 | 0 | 0 |
68 | TRANSFER | 61,961.53 | sdv-pii-awy9y | 16,027.98 | 75,261.92 | sdv-pii-kw8ht | 4,837,509.25 | 23,434,942.4 | 0 | 0 |
70 | CASH_IN | 108,172.41 | sdv-pii-8eb39 | 542.65 | 7.05 | sdv-pii-i707g | 2,837,819.21 | 13,618,708.23 | 0 | 0 |
562 | PAYMENT | 82,308.12 | sdv-pii-u9tzp | 236,412.93 | 95,505.37 | sdv-pii-my42p | 219,325.56 | 52,591.14 | 0 | 0 |
214 | PAYMENT | 89,136.49 | sdv-pii-p5xr5 | 2,623.13 | 100,074.01 | sdv-pii-yjyb4 | 199,418.98 | 49,650.85 | 0 | 0 |
25 | PAYMENT | 9,835.16 | sdv-pii-rq5uj | 1,597,414.85 | 4,580,120.2 | sdv-pii-q0f03 | 48,977.17 | 86.51 | 0 | 0 |
594 | TRANSFER | 56,940.93 | sdv-pii-h2glp | 214,348.64 | 993,706.59 | sdv-pii-z3t9q | 229,507.98 | 9.11 | 0 | 0 |
124 | CASH_IN | 753,488.17 | sdv-pii-ke5as | 3,540,783.36 | 712,759.48 | sdv-pii-u2nu5 | 1,916,870.88 | 6,102,497.12 | 0 | 0 |
140 | PAYMENT | 265,964.92 | sdv-pii-osgsd | 1,660.88 | 525.86 | sdv-pii-7vkn1 | 485,374.56 | 118,232.79 | 0 | 0 |
58 | CASH_OUT | 143,953.76 | sdv-pii-d4jct | 12,197,667.26 | 9,160,824.41 | sdv-pii-alyr1 | 983,411.75 | 2,469,430.89 | 0 | 0 |
578 | CASH_OUT | 21,565.72 | sdv-pii-u6kba | 549.49 | 2,764,075.73 | sdv-pii-ckxln | 398,517.6 | 2,272.74 | 0 | 0 |
658 | CASH_IN | 185,800.55 | sdv-pii-50uts | 2,063.58 | 246,035.09 | sdv-pii-t2014 | 6,471,587.97 | 12,414,494.22 | 0 | 0 |
276 | CASH_OUT | 126,226.4 | sdv-pii-vvj3b | 999,580.25 | 9,037.85 | sdv-pii-z6xpt | 413,406.4 | 3,569,097.25 | 0 | 0 |
70 | PAYMENT | 7,045.46 | sdv-pii-wq09n | 1,003,610.71 | 2,138,922.86 | sdv-pii-uizgp | 616.86 | 0 | 0 | 0 |
80 | CASH_OUT | 131,424.33 | sdv-pii-hkc6x | 2,491,602.23 | 6,497,246.96 | sdv-pii-5sbg5 | 502,932.98 | 33,330.93 | 0 | 0 |
473 | CASH_OUT | 53,421.41 | sdv-pii-h4fdw | 3,669,403.67 | 2,380,673.23 | sdv-pii-5qx3l | 5,319,931.3 | 18,561,626.18 | 0 | 0 |
516 | CASH_IN | 56,853.32 | sdv-pii-zms3r | 8,763,173.95 | 5,016,420.25 | sdv-pii-ns4h2 | 933,664.92 | 37,543.86 | 0 | 0 |
141 | CASH_OUT | 234,453.45 | sdv-pii-czdkj | 0.35 | 44.85 | sdv-pii-ij56h | 3,417,873.29 | 8,590,809.3 | 0 | 0 |
34 | CASH_OUT | 12,671.89 | sdv-pii-aih59 | 1,925,458.48 | 8,052,763.65 | sdv-pii-0jtwm | 2,289,915.22 | 45,431.32 | 0 | 0 |
14 | PAYMENT | 77.96 | sdv-pii-6vb8l | 401,458.79 | 189,683.3 | sdv-pii-9z5va | 197,254.48 | 11.03 | 0 | 0 |
145 | CASH_IN | 273,027.43 | sdv-pii-h977w | 183,373.71 | 1,245,070.25 | sdv-pii-6uvas | 4,678,210.93 | 1,282,407.4 | 0 | 0 |
210 | PAYMENT | 28,963.8 | sdv-pii-etsi9 | 0.39 | 280.35 | sdv-pii-ihui3 | 175,998.34 | 5.99 | 0 | 0 |
342 | CASH_OUT | 35,658.01 | sdv-pii-s6bfj | 5,090,799.91 | 2,878,286.89 | sdv-pii-zs8ne | 2,777,416.89 | 21,706,652.92 | 0 | 0 |
373 | CASH_OUT | 210,396.13 | sdv-pii-u0xgv | 413,012.87 | 1,412,227.5 | sdv-pii-j02x3 | 4,156,540.63 | 2,361,260.97 | 0 | 0 |
132 | PAYMENT | 1,773.63 | sdv-pii-4tj7l | 503.28 | 189,152.07 | sdv-pii-4dnuc | 464,617.7 | 24,978.64 | 0 | 0 |
631 | PAYMENT | 238,978.93 | sdv-pii-kq628 | 349,809.44 | 26,141.31 | sdv-pii-443oy | 1,348,419.64 | 5,579,613.93 | 0 | 0 |
110 | PAYMENT | 20,107.58 | sdv-pii-3zcd8 | 40,173.06 | 231,279.05 | sdv-pii-f8j50 | 345,138.24 | 3,994.84 | 0 | 0 |
148 | CASH_OUT | 318,289.15 | sdv-pii-9lq3p | 1,291,200.56 | 716,866.41 | sdv-pii-qf2xf | 550,375.55 | 348,401.15 | 0 | 0 |
85 | PAYMENT | 350,392.91 | sdv-pii-vkhj1 | 440,504.07 | 17,578.74 | sdv-pii-fvixz | 1,507,013.97 | 2,154,782.17 | 0 | 0 |
76 | CASH_OUT | 155,943.52 | sdv-pii-e87pl | 64,276.99 | 59,407.8 | sdv-pii-8aoi2 | 449,080.85 | 17,229.97 | 0 | 0 |
213 | PAYMENT | 46,449.13 | sdv-pii-afzjg | 861,614.76 | 23,369.49 | sdv-pii-woi66 | 202,863.8 | 349.27 | 0 | 0 |
522 | CASH_IN | 29,763.76 | sdv-pii-93n4l | 4,173,218.53 | 3,648,289.59 | sdv-pii-ai2j5 | 76,778.94 | 3,650.08 | 0 | 0 |
93 | PAYMENT | 102,987.55 | sdv-pii-27l15 | 4,811.49 | 1,397,774.33 | sdv-pii-b10zq | 133,078.98 | 734.98 | 0 | 0 |
209 | PAYMENT | 56,693.7 | sdv-pii-eljll | 151,596.35 | 154,518.55 | sdv-pii-y8fgo | 1,253,097.6 | 4,380,194.73 | 0 | 0 |
330 | PAYMENT | 92,286.24 | sdv-pii-2tnvc | 758,920.02 | 335,229 | sdv-pii-74uvg | 4,597,371.87 | 643,441.6 | 0 | 0 |
565 | CASH_OUT | 203,845.59 | sdv-pii-qpunp | 90.84 | 38.79 | sdv-pii-jctef | 4,475,377.26 | 20,528,080.65 | 0 | 0 |
293 | PAYMENT | 49,550.45 | sdv-pii-mspn5 | 7,991.6 | 369.09 | sdv-pii-xbe2l | 74,384.4 | 1,001.98 | 0 | 0 |
109 | CASH_OUT | 209,028.13 | sdv-pii-0aada | 3,870.68 | 149,463.21 | sdv-pii-o7d56 | 397,854.61 | 377,658.59 | 0 | 0 |
404 | PAYMENT | 58,068.21 | sdv-pii-gzomy | 20,868.49 | 30,204.28 | sdv-pii-nlcjt | 1,997.73 | 0.49 | 0 | 0 |
283 | PAYMENT | 72,577.34 | sdv-pii-8f9px | 225,876.71 | 9,199.05 | sdv-pii-b2ai5 | 1,114,462.16 | 650,964.55 | 0 | 0 |
88 | PAYMENT | 5,866.03 | sdv-pii-cezys | 22.4 | 17,749.56 | sdv-pii-sn406 | 5,234.93 | 12.08 | 0 | 0 |
16 | CASH_IN | 30,465.45 | sdv-pii-hn3ap | 108,554.15 | 3,358.47 | sdv-pii-17c9k | 363,595.59 | 934,689.37 | 0 | 0 |
534 | PAYMENT | 4,706.6 | sdv-pii-fxfsy | 48.07 | 998.11 | sdv-pii-ppbu8 | 396,035.43 | 24,289.61 | 0 | 0 |
120 | CASH_OUT | 213,553.07 | sdv-pii-2gzv3 | 444,323.78 | 4,310,713.74 | sdv-pii-7hq0u | 4,266,353.32 | 14,693,006.7 | 0 | 0 |
152 | CASH_OUT | 342,354.53 | sdv-pii-wbnjk | 704,213.37 | 3,632,392.24 | sdv-pii-2r3lk | 2,162,879.72 | 2,066,049.01 | 0 | 0 |
363 | CASH_OUT | 45,042.1 | sdv-pii-ecigl | 348.75 | 285,993.76 | sdv-pii-i7mfo | 1,420,759.56 | 311,683.93 | 0 | 0 |
263 | PAYMENT | 44,446.4 | sdv-pii-aclca | 132,131.1 | 17,571.39 | sdv-pii-jwqqi | 2,155.8 | 0.04 | 0 | 0 |
362 | TRANSFER | 24,097.78 | sdv-pii-ysu9z | 586,170.8 | 1,354,602.24 | sdv-pii-5e3ew | 2,022,060.2 | 11,571,970.81 | 0 | 0 |
136 | CASH_OUT | 141,587.42 | sdv-pii-bta4d | 5,298,681.65 | 2,019,798.81 | sdv-pii-amkyg | 613,453.14 | 755,737.61 | 0 | 0 |
57 | CASH_IN | 226,316.2 | sdv-pii-eac80 | 7,722,736.73 | 9,816,285.12 | sdv-pii-qo4bo | 3,083,226.58 | 1,123,165.19 | 0 | 0 |
194 | CASH_OUT | 66,246.08 | sdv-pii-37sop | 3,732.45 | 477,144.91 | sdv-pii-676ab | 5,425,827.89 | 29,780,265.16 | 0 | 0 |
81 | CASH_IN | 177,562.04 | sdv-pii-gyvs0 | 239,335.56 | 7,374,806.05 | sdv-pii-pdswz | 625,607.83 | 8,835.86 | 0 | 0 |
103 | PAYMENT | 460.33 | sdv-pii-891ni | 92,459.25 | 655,953.26 | sdv-pii-nxxpw | 121,565.5 | 443.94 | 0 | 0 |
296 | PAYMENT | 78,063.8 | sdv-pii-nd0f5 | 420,307.16 | 108,678.76 | sdv-pii-suydd | 555,686.33 | 562,955.62 | 0 | 0 |
135 | CASH_OUT | 40,812.34 | sdv-pii-rzda8 | 1,497,902.36 | 1,545,114.59 | sdv-pii-tmvzg | 1,720,269.45 | 807,504.79 | 0 | 0 |
82 | TRANSFER | 28,726.55 | sdv-pii-1j2ad | 1,298,653.98 | 1,634,670.89 | sdv-pii-fi7oy | 240,215.42 | 1,013.41 | 0 | 0 |
11 | CASH_OUT | 6,706.6 | sdv-pii-vi553 | 698,368.18 | 988,434.71 | sdv-pii-6faig | 829,363.14 | 6,444,107.86 | 0 | 0 |
74 | CASH_OUT | 167,293.96 | sdv-pii-89lm3 | 324,348.98 | 194,675.94 | sdv-pii-r5srq | 1,356,270.02 | 153,786.19 | 0 | 0 |
187 | PAYMENT | 244,189.43 | sdv-pii-ebkzz | 10,071.79 | 102,369.34 | sdv-pii-oefig | 818,916.68 | 25,026.45 | 0 | 0 |
28 | CASH_OUT | 353,345.99 | sdv-pii-2q0er | 863.14 | 7,904 | sdv-pii-gjda5 | 4,744,678.49 | 11,304,416.52 | 0 | 0 |
86 | PAYMENT | 241,351.83 | sdv-pii-y0m2c | 2,854.73 | 239,624.39 | sdv-pii-yvixi | 804,046.25 | 37,761.09 | 0 | 0 |
54 | PAYMENT | 30,143.94 | sdv-pii-5g5dn | 617,206.65 | 596,618.26 | sdv-pii-2cq2s | 164,309.71 | 2,501.57 | 0 | 0 |
59 | PAYMENT | 106,142.64 | sdv-pii-8un1m | 47,806.7 | 945,775.32 | sdv-pii-tmw9o | 2,008,675.47 | 1,263,137.55 | 0 | 0 |
51 | PAYMENT | 76,471.39 | sdv-pii-iwvn6 | 499,380.62 | 252,260.3 | sdv-pii-wp5wk | 7,751.36 | 0.13 | 0 | 0 |
53 | CASH_OUT | 45,016.98 | sdv-pii-uzk2z | 10,441.83 | 494,017.02 | sdv-pii-8rc7a | 2,087,667.35 | 628,206.09 | 0 | 0 |
122 | CASH_OUT | 488,908.63 | sdv-pii-e49gz | 47,837.36 | 31,616.32 | sdv-pii-i4wgg | 971,452.97 | 10,813,217.91 | 0 | 0 |
144 | CASH_IN | 235,974.57 | sdv-pii-uy6vp | 20,687.01 | 204,563.11 | sdv-pii-xd2hz | 8,605,423.36 | 13,527,610.16 | 0 | 0 |
278 | CASH_IN | 254,383.1 | sdv-pii-ekn3m | 2,859,006.11 | 2,251,269.8 | sdv-pii-1k6az | 1,121,587.54 | 4,303,970.03 | 0 | 0 |
158 | PAYMENT | 24,550.79 | sdv-pii-7n89z | 3,208.22 | 132,121.78 | sdv-pii-uwus4 | 48,779.91 | 1,078.71 | 0 | 0 |
252 | CASH_IN | 182,427.27 | sdv-pii-hkxcm | 1,385,383.86 | 1,917,760.55 | sdv-pii-ewef7 | 3,491,583.66 | 8,668,086.71 | 0 | 0 |
30 | CASH_OUT | 34,512.27 | sdv-pii-n6psy | 24,599.83 | 110,045.61 | sdv-pii-5dr4n | 3,624,956.78 | 29,453,921.9 | 0 | 0 |
62 | PAYMENT | 14,303.13 | sdv-pii-07ps3 | 845,236.54 | 151,332.43 | sdv-pii-9zvxa | 523,641.95 | 107,292.92 | 0 | 0 |
13 | CASH_OUT | 23,333.59 | sdv-pii-dogjt | 544,910.55 | 59,066.28 | sdv-pii-pcw3r | 586,991.19 | 133,113.99 | 0 | 0 |
271 | CASH_OUT | 587,871.39 | sdv-pii-ttub0 | 444,116.73 | 858,460.43 | sdv-pii-pdvth | 1,098,981.1 | 174,267.93 | 0 | 0 |
66 | CASH_OUT | 182,962.89 | sdv-pii-hr128 | 478.8 | 210,037.49 | sdv-pii-c1fg1 | 3,196,299.46 | 3,594,857.67 | 0 | 0 |
387 | PAYMENT | 24,545.67 | sdv-pii-q56zf | 54.22 | 4,636.9 | sdv-pii-lfgb8 | 252,351.35 | 46,513.42 | 0 | 0 |
443 | CASH_OUT | 305,381.21 | sdv-pii-c4t8l | 13,522.03 | 450.77 | sdv-pii-f0qee | 661,990.47 | 92,467.78 | 0 | 0 |
400 | CASH_OUT | 102,684.52 | sdv-pii-cpdxa | 3,026,650.64 | 116,939.11 | sdv-pii-c26qa | 181,297.33 | 1,321.87 | 0 | 0 |
470 | TRANSFER | 208,655.77 | sdv-pii-tbi6s | 380.26 | 0.01 | sdv-pii-h83ed | 359,761.55 | 859,964.04 | 0 | 0 |
157 | TRANSFER | 26,146.26 | sdv-pii-vx3lk | 5,256,434.12 | 12,385,896.54 | sdv-pii-6zvs9 | 276,371.51 | 45,159.75 | 0 | 0 |
97 | CASH_OUT | 30,677.9 | sdv-pii-bmf0e | 76,240.42 | 870,245.7 | sdv-pii-gcikb | 395,619.19 | 6,558.01 | 0 | 0 |
97 | CASH_OUT | 91,288.62 | sdv-pii-wkcpx | 2,705,660.86 | 1,345,213.53 | sdv-pii-4n3fm | 1,181,306.84 | 6,016,775.84 | 0 | 0 |
247 | PAYMENT | 33,097.23 | sdv-pii-mca93 | 0.95 | 8,614.11 | sdv-pii-tp57p | 2,960,643.44 | 24,879,157.01 | 0 | 0 |
94 | CASH_OUT | 495,347.43 | sdv-pii-qz3ss | 2,489,075.01 | 4,669,765.47 | sdv-pii-2gsvd | 618,715.51 | 28,863.93 | 0 | 0 |
89 | CASH_OUT | 13,961.16 | sdv-pii-ils3i | 45,333.38 | 325,237.23 | sdv-pii-cmhv7 | 4,728,868.44 | 5,794,348.38 | 0 | 0 |
122 | CASH_OUT | 76,452.36 | sdv-pii-6egr3 | 3,243,870.25 | 5,619,021 | sdv-pii-g3eja | 2,150,053.65 | 235,862.27 | 0 | 0 |
149 | CASH_OUT | 19,911.06 | sdv-pii-3272d | 129,252.78 | 250,641.14 | sdv-pii-l2abv | 3,436,297.35 | 574,421.76 | 0 | 0 |
389 | CASH_IN | 315,056 | sdv-pii-sjk2r | 86,962.59 | 202,991.43 | sdv-pii-olqai | 3,531,277.75 | 35,130,626.07 | 0 | 0 |
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