step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
115 | PAYMENT | 3,928.64 | sdv-pii-skwfp | 1,348,662.44 | 2,507,318.82 | sdv-pii-x9x50 | 44,553.28 | 0.07 | 0 | 0 |
154 | PAYMENT | 102,880.47 | sdv-pii-gs8v0 | 207,983.41 | 67,528.21 | sdv-pii-wqty9 | 1,287,910.7 | 1,680,152.47 | 0 | 0 |
187 | CASH_IN | 626,227.69 | sdv-pii-mlu7k | 7,021,770.48 | 2,319,885.77 | sdv-pii-iwuma | 4,428,615.51 | 19,072,800.12 | 0 | 0 |
120 | CASH_OUT | 233,619.86 | sdv-pii-wr58j | 13,701.54 | 4,603.03 | sdv-pii-in2m1 | 2,764,580.57 | 3,081,438.52 | 0 | 0 |
76 | CASH_OUT | 41,134.64 | sdv-pii-gbsoz | 21,694.32 | 107,747.07 | sdv-pii-mm6sn | 1,118,805.55 | 138,709.79 | 0 | 0 |
378 | CASH_OUT | 59,516.22 | sdv-pii-h6t2r | 1,060,110.43 | 2,050,900.96 | sdv-pii-ecmea | 39,732.68 | 0.12 | 0 | 0 |
429 | TRANSFER | 83,133.31 | sdv-pii-3hyw4 | 487,963.34 | 366,822.2 | sdv-pii-2bmfq | 2,452,006.35 | 8,396,117.5 | 0 | 0 |
50 | PAYMENT | 978.03 | sdv-pii-p2jji | 11,094.3 | 4,751,303.48 | sdv-pii-3v8xa | 434,956.58 | 228.36 | 0 | 0 |
165 | PAYMENT | 150,134.6 | sdv-pii-ca99x | 241,298.99 | 266,348.24 | sdv-pii-50ksd | 822,530.41 | 102,085.28 | 0 | 0 |
26 | TRANSFER | 382,931.53 | sdv-pii-r23gb | 4,476.76 | 62.98 | sdv-pii-y4b15 | 857,175.29 | 3,417,873.09 | 0 | 0 |
378 | DEBIT | 92,772.23 | sdv-pii-q0rxj | 1,273,686.34 | 57,944.1 | sdv-pii-lnisn | 685,551.85 | 12,725,718.92 | 0 | 0 |
331 | PAYMENT | 3,188.73 | sdv-pii-0oapa | 1,329,195.81 | 434,099.94 | sdv-pii-iqbx3 | 131,914.32 | 4,364.65 | 0 | 0 |
407 | PAYMENT | 1,726.49 | sdv-pii-4utl4 | 873,944.02 | 654,806.38 | sdv-pii-zsfpf | 656.46 | 0.26 | 0 | 0 |
206 | CASH_OUT | 37,851.13 | sdv-pii-8ow50 | 2,179,793.94 | 1,176,630.92 | sdv-pii-96j8i | 414,211.68 | 1,449.51 | 0 | 0 |
153 | PAYMENT | 19,215.14 | sdv-pii-84z27 | 56.33 | 0.44 | sdv-pii-siuy2 | 1,799,689.81 | 3,690,834.24 | 0 | 0 |
91 | CASH_OUT | 105,446.27 | sdv-pii-k4883 | 20.65 | 7,394.15 | sdv-pii-upk2y | 1,598,847.52 | 2,692,057.16 | 0 | 0 |
389 | CASH_OUT | 1,153.33 | sdv-pii-b8z4c | 1,598,396.22 | 5,071,883.67 | sdv-pii-8ybey | 113,483.14 | 10,750.79 | 0 | 0 |
534 | CASH_IN | 162,287.04 | sdv-pii-9cd1j | 101,289.31 | 362,822.71 | sdv-pii-fmvff | 534,304.55 | 454,994.87 | 0 | 0 |
216 | CASH_IN | 70,159.55 | sdv-pii-esv8j | 1,215,168.98 | 6,864,103.67 | sdv-pii-72eaj | 4,248,402.66 | 22,656,397.07 | 0 | 0 |
18 | CASH_IN | 154,103.76 | sdv-pii-d25sw | 1,018,634.63 | 6,375,330.92 | sdv-pii-li870 | 6,420,548.51 | 26,483,080.47 | 0 | 0 |
406 | CASH_OUT | 99,889.37 | sdv-pii-75crt | 1,407,372.41 | 41,124.21 | sdv-pii-tab33 | 3,318,142.54 | 18,610,856.15 | 0 | 0 |
21 | CASH_OUT | 551,728.9 | sdv-pii-85g2j | 2,620,670.6 | 46,876.32 | sdv-pii-mvc4j | 3,133,328.78 | 8,094,788.69 | 0 | 0 |
515 | CASH_IN | 496,679.47 | sdv-pii-ft8u7 | 1,613.44 | 2,134.25 | sdv-pii-t31r0 | 9,687,452.72 | 37,811,410.32 | 0 | 0 |
180 | CASH_OUT | 43,061.39 | sdv-pii-3m1h6 | 94,871.38 | 75,561.52 | sdv-pii-7mke7 | 890,132.94 | 3,307,394.73 | 0 | 0 |
387 | CASH_IN | 928,320.27 | sdv-pii-95rto | 4,977,366.76 | 1,597,975.95 | sdv-pii-1rjyh | 13,369,055.94 | 71,378,638.45 | 0 | 0 |
280 | CASH_IN | 285,074.1 | sdv-pii-ewha7 | 3,972,429.99 | 7,060,150.1 | sdv-pii-9bmf6 | 2,494,566.81 | 7,909,249.47 | 0 | 0 |
195 | TRANSFER | 496,426.71 | sdv-pii-l4c18 | 4,921.87 | 1,780.65 | sdv-pii-il4zq | 1,336,842.68 | 122,173.13 | 0 | 0 |
415 | CASH_OUT | 353,533.15 | sdv-pii-vb2zp | 269,850.24 | 2,728,295.99 | sdv-pii-4hd23 | 4,117,352.24 | 7,991,559.39 | 0 | 0 |
407 | CASH_OUT | 115,036.62 | sdv-pii-kcu8l | 5,158.3 | 2,708.89 | sdv-pii-6yvms | 1,561,544.26 | 1,441,712.9 | 0 | 0 |
166 | TRANSFER | 422,914.7 | sdv-pii-xqwwd | 116,037.24 | 26,545.27 | sdv-pii-hpkgv | 146,000.92 | 24,341.08 | 0 | 0 |
92 | TRANSFER | 1,288.52 | sdv-pii-qkzo0 | 9,573.19 | 46,423.79 | sdv-pii-sw6kd | 215,416.09 | 99.96 | 0 | 0 |
238 | CASH_OUT | 177,520.23 | sdv-pii-gjfg7 | 44,104.61 | 37,087.81 | sdv-pii-pj9gi | 3,359,097.58 | 35,117,432.4 | 0 | 0 |
157 | CASH_OUT | 369,314.62 | sdv-pii-164hj | 2,133.72 | 47,198.51 | sdv-pii-5kgyz | 1,937,312.06 | 3,328,122.27 | 0 | 0 |
126 | CASH_IN | 297,122.22 | sdv-pii-kjavo | 68,323.38 | 8,424,387.83 | sdv-pii-ppoev | 5,970,565.15 | 5,767,770.84 | 0 | 0 |
442 | CASH_OUT | 31,438.51 | sdv-pii-2b5yx | 2,466,672.9 | 2,671,403.42 | sdv-pii-68g35 | 2,638,319.58 | 2,660,481.37 | 0 | 0 |
137 | CASH_OUT | 20,132.57 | sdv-pii-9lawb | 5,946,826.9 | 6,070,153.2 | sdv-pii-8yo3m | 216,590.82 | 5,779.73 | 0 | 0 |
221 | PAYMENT | 34,263.89 | sdv-pii-idotv | 7.5 | 15.41 | sdv-pii-drgx8 | 1,200,901.87 | 350,074.22 | 0 | 0 |
215 | CASH_OUT | 282,403.26 | sdv-pii-23qqi | 5,086,104.32 | 6,722,293.03 | sdv-pii-4o6fw | 2,921,980.72 | 1,411,764.99 | 0 | 0 |
277 | TRANSFER | 18,240.44 | sdv-pii-zfntv | 89,395.77 | 2,607,827.26 | sdv-pii-ew0q9 | 738,905.51 | 572,468.77 | 0 | 0 |
197 | PAYMENT | 25,022.01 | sdv-pii-hg2z5 | 478.04 | 1,001.33 | sdv-pii-hpgg8 | 66,862.98 | 0.57 | 0 | 0 |
250 | CASH_OUT | 21,170.04 | sdv-pii-08xge | 136.43 | 13,687 | sdv-pii-0ys90 | 390,379.52 | 217,486.02 | 0 | 0 |
76 | CASH_IN | 1,912,721.65 | sdv-pii-1hs9x | 19,451,386.78 | 14,245,779.33 | sdv-pii-zuv8w | 15,231,224.99 | 86,163,000.14 | 0 | 0 |
376 | CASH_IN | 86,848.75 | sdv-pii-qfshh | 1,856,356.53 | 9,777,993.29 | sdv-pii-uxbv6 | 3,145,420.06 | 368,142.33 | 0 | 0 |
525 | CASH_OUT | 54,862.57 | sdv-pii-744ir | 2,557,836.19 | 2,006,343.64 | sdv-pii-vbgdp | 2,046,641.58 | 1,597,281.25 | 0 | 0 |
72 | CASH_OUT | 180,807.27 | sdv-pii-gbmpo | 826,062.58 | 155,713.07 | sdv-pii-hhab3 | 3,784,712.7 | 14,357,774.6 | 0 | 0 |
168 | TRANSFER | 11,512.57 | sdv-pii-uvtpi | 235,483.11 | 444,460.62 | sdv-pii-9v26l | 488,022.93 | 12,784.04 | 0 | 0 |
336 | CASH_IN | 884,866.92 | sdv-pii-sw5pw | 628,099.66 | 1,513,445.5 | sdv-pii-lrxmh | 3,797,497.84 | 23,392,743.13 | 0 | 0 |
233 | CASH_IN | 525,397.79 | sdv-pii-3vbuh | 1,544,595.74 | 337,180.04 | sdv-pii-bo0ct | 898,755.31 | 5,261,463.66 | 0 | 0 |
135 | PAYMENT | 35,374.43 | sdv-pii-0fvyo | 5,866,763.2 | 10,111,702.01 | sdv-pii-0dnj9 | 27,705.29 | 411.45 | 0 | 0 |
86 | PAYMENT | 37,245.53 | sdv-pii-mm34f | 2.79 | 357.46 | sdv-pii-52d39 | 1,663,586.15 | 3,489,668.61 | 0 | 0 |
289 | CASH_IN | 414,373.7 | sdv-pii-y7au7 | 0.09 | 613.26 | sdv-pii-xtltq | 17,463,860.08 | 84,496,207.93 | 0 | 0 |
140 | CASH_OUT | 117,399.61 | sdv-pii-mcaml | 36.17 | 47,149.63 | sdv-pii-hb9wq | 1,617,200.73 | 906,009.63 | 0 | 0 |
181 | PAYMENT | 1,081.88 | sdv-pii-mjeqr | 47,142.63 | 389,378.58 | sdv-pii-2syhi | 195,366.26 | 328.43 | 0 | 0 |
41 | CASH_OUT | 252,559.02 | sdv-pii-j6mx2 | 19.63 | 710.42 | sdv-pii-egs8j | 588,747.23 | 35,331.56 | 0 | 0 |
263 | CASH_IN | 283,820.6 | sdv-pii-o8ftq | 55,369.27 | 1,543,011.24 | sdv-pii-dlw3p | 5,049,966.39 | 27,889,142.15 | 0 | 0 |
159 | PAYMENT | 11,873.86 | sdv-pii-7nfi8 | 9,819,713.48 | 11,254,267.8 | sdv-pii-onm9u | 335,535.86 | 41,276.08 | 0 | 0 |
175 | PAYMENT | 1,303.23 | sdv-pii-waqiz | 30,797.36 | 108,295.31 | sdv-pii-fmnqd | 15,912.66 | 8.39 | 0 | 0 |
63 | CASH_IN | 48,618.54 | sdv-pii-0x5sn | 3,505,342.67 | 500,810.3 | sdv-pii-tn4ww | 3,092,904.39 | 5,889,217.26 | 0 | 0 |
363 | PAYMENT | 13,195.91 | sdv-pii-1ew5h | 0.01 | 0.07 | sdv-pii-borzk | 1,713,776.58 | 468,797.44 | 0 | 0 |
233 | TRANSFER | 716,235.5 | sdv-pii-1l589 | 1,183,050.02 | 99,226.86 | sdv-pii-yhy52 | 2,096,728.43 | 1,297,884.5 | 0 | 0 |
253 | CASH_OUT | 1,908.37 | sdv-pii-pyd7r | 306,462.6 | 1,975,988.44 | sdv-pii-iq5cl | 977,374.08 | 74,127.64 | 0 | 0 |
231 | CASH_OUT | 465,146.3 | sdv-pii-d0hf9 | 9,872,283.77 | 2,703,037.03 | sdv-pii-cwakg | 18,640.14 | 2,722 | 0 | 0 |
534 | PAYMENT | 110,889.86 | sdv-pii-fq02r | 18.97 | 78,180.4 | sdv-pii-o5doa | 928,598.75 | 149,921.77 | 0 | 0 |
13 | CASH_OUT | 75,384.86 | sdv-pii-8whpf | 4,089,923.73 | 6,708,913.45 | sdv-pii-ibaof | 70,260.4 | 1,291.27 | 0 | 0 |
437 | CASH_OUT | 395,837.72 | sdv-pii-2z4qb | 21,726.54 | 653,119.44 | sdv-pii-niatd | 2,263,440.28 | 5,806,203.04 | 0 | 0 |
366 | CASH_OUT | 1,206.17 | sdv-pii-znvxt | 46.39 | 276,044.54 | sdv-pii-vufit | 35,467.64 | 91.46 | 0 | 0 |
412 | CASH_IN | 116,977.2 | sdv-pii-49zao | 130,881.13 | 1,673,431.51 | sdv-pii-89t4e | 2,124,320.31 | 5,774,428.02 | 0 | 0 |
129 | PAYMENT | 8,949.76 | sdv-pii-bcqs1 | 1,249.3 | 2,163.05 | sdv-pii-rwb2w | 880,271.1 | 645,957.9 | 0 | 0 |
88 | CASH_IN | 101,594.59 | sdv-pii-07omh | 27,624.7 | 1,495,983.32 | sdv-pii-nl9bw | 2,046,955.98 | 9,588,363.72 | 0 | 0 |
299 | PAYMENT | 157,540.82 | sdv-pii-usux0 | 1,973,837.94 | 1,716,204.04 | sdv-pii-5ff2k | 432,275.85 | 1,751,211.68 | 0 | 0 |
91 | PAYMENT | 392,179.07 | sdv-pii-vydf0 | 453,830.6 | 72,821.98 | sdv-pii-hvyj9 | 72,466.46 | 50.08 | 0 | 0 |
144 | CASH_OUT | 124,867.16 | sdv-pii-u2eh6 | 295,349.76 | 1,454,081.35 | sdv-pii-a8buv | 1,036,035.85 | 62,127.97 | 0 | 0 |
474 | CASH_OUT | 33,275.11 | sdv-pii-fvsw6 | 1,031,242.68 | 975,611.34 | sdv-pii-s8u53 | 3,028,764.71 | 11,862,370.91 | 0 | 0 |
249 | PAYMENT | 12,732.73 | sdv-pii-5f0c1 | 70,807.95 | 143,047.53 | sdv-pii-i8zyf | 37,799.82 | 595.16 | 0 | 0 |
127 | CASH_IN | 105,795.34 | sdv-pii-5zp0a | 269.45 | 15,948.96 | sdv-pii-z389y | 4,876,657.93 | 11,383,773.44 | 0 | 0 |
68 | PAYMENT | 833.38 | sdv-pii-dwk5y | 8,553.31 | 501,195.38 | sdv-pii-etbox | 151,400.2 | 3,871.06 | 0 | 0 |
373 | CASH_OUT | 169.87 | sdv-pii-lnujz | 29,678.26 | 1,016,404.3 | sdv-pii-r3r9h | 339,460.54 | 2,808.3 | 0 | 0 |
142 | CASH_IN | 485,610.63 | sdv-pii-oxxyk | 224.47 | 68,352.66 | sdv-pii-mwbgz | 5,776,259.35 | 8,478,483.96 | 0 | 0 |
467 | PAYMENT | 90,631.26 | sdv-pii-5gpdw | 516,263.33 | 292,838.52 | sdv-pii-u0oyk | 476,393.11 | 42,152.71 | 0 | 0 |
160 | CASH_OUT | 74,112.45 | sdv-pii-iqqg5 | 763,384.62 | 495,975.48 | sdv-pii-bhp0i | 429,062.03 | 1,526,474.06 | 0 | 0 |
219 | CASH_OUT | 20,314.17 | sdv-pii-wczd3 | 12,013.81 | 704,721.4 | sdv-pii-erb31 | 83,254.33 | 128.55 | 0 | 0 |
167 | TRANSFER | 1,428.18 | sdv-pii-bv9e3 | 106.17 | 102,263.41 | sdv-pii-luxcl | 681,008.5 | 1,615.19 | 0 | 0 |
446 | CASH_OUT | 75,195.41 | sdv-pii-cwuqr | 3,693.46 | 1,736,326.85 | sdv-pii-eeo4y | 1,561,525.71 | 1,908.26 | 0 | 0 |
408 | CASH_IN | 159,365.99 | sdv-pii-n2f7n | 14,093,648.79 | 16,040,092.75 | sdv-pii-ulmdv | 264,160.93 | 19,651.75 | 0 | 0 |
326 | PAYMENT | 1,285.41 | sdv-pii-4t9tr | 224,391.55 | 1,057,998.88 | sdv-pii-me8hf | 274,286.87 | 1,106.53 | 0 | 0 |
438 | PAYMENT | 64,347.85 | sdv-pii-487qs | 0.13 | 15,978.84 | sdv-pii-n6wqw | 130,418.06 | 0.01 | 0 | 0 |
142 | CASH_OUT | 354,405.88 | sdv-pii-e4vzj | 1,862,428.74 | 1,140,906.78 | sdv-pii-op1ys | 3,202,248.19 | 5,551,988.07 | 0 | 0 |
234 | CASH_OUT | 121,174.77 | sdv-pii-tzcww | 69,102.39 | 3,616.32 | sdv-pii-xbhaj | 1,646,359.38 | 5,126,419.06 | 0 | 0 |
499 | CASH_IN | 496,422.03 | sdv-pii-kbhl6 | 1,731,048.02 | 2,963,881.61 | sdv-pii-jj1vx | 532,152.48 | 501,862.11 | 0 | 0 |
273 | PAYMENT | 8,913.62 | sdv-pii-2bxe4 | 83,270.23 | 445.89 | sdv-pii-7jahj | 911,632.41 | 81,656.18 | 0 | 0 |
126 | CASH_IN | 171,111.18 | sdv-pii-tshn4 | 824,297.65 | 7,434,656.77 | sdv-pii-0xhd0 | 2,677,688.16 | 5,542,259.4 | 0 | 0 |
175 | CASH_OUT | 114,406.52 | sdv-pii-nitfu | 19,621.02 | 960,560.97 | sdv-pii-5yz99 | 2,555,875.25 | 211,549.97 | 0 | 0 |
141 | CASH_OUT | 127,870.93 | sdv-pii-tdwzu | 221,448.31 | 3,350,087.82 | sdv-pii-0cwfz | 1,445,941.73 | 6,184,639.99 | 0 | 0 |
351 | PAYMENT | 125,361.33 | sdv-pii-r4bnz | 283,388.09 | 3,422,854.41 | sdv-pii-gshk1 | 445,880.27 | 752.91 | 0 | 0 |
357 | CASH_IN | 78,888.9 | sdv-pii-jgv1m | 874,007.62 | 1,423,633.64 | sdv-pii-wxe8q | 2,628,749.41 | 13,610,637.69 | 0 | 0 |
515 | TRANSFER | 50,769.41 | sdv-pii-3nmzf | 439,442.9 | 1,101,648.94 | sdv-pii-qr784 | 442,757.13 | 201,591.58 | 0 | 0 |
353 | CASH_IN | 288,080.14 | sdv-pii-mvnqa | 1,440,228.03 | 3,378,579.86 | sdv-pii-dbg3l | 498,318.51 | 565,533.47 | 0 | 0 |
158 | PAYMENT | 18,702.61 | sdv-pii-6x5ge | 6,922.62 | 40,571.92 | sdv-pii-yvkwm | 1,008,515.17 | 1,792.66 | 0 | 0 |
381 | CASH_IN | 94,101.15 | sdv-pii-pi4zy | 396,444.04 | 1,448,078.32 | sdv-pii-wzq74 | 4,029,965.49 | 20,902,035.64 | 0 | 0 |
384 | CASH_OUT | 229,795.52 | sdv-pii-3ylkz | 1,450,697.74 | 2,949,610.12 | sdv-pii-bezs1 | 4,057,485.1 | 1,732,306.27 | 0 | 0 |
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