step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
294 | CASH_OUT | 82,276.13 | sdv-pii-xz3kt | 0.02 | 20,754.9 | sdv-pii-j723f | 536,626.49 | 352,569.11 | 0 | 0 |
116 | PAYMENT | 433,653.79 | sdv-pii-wvfdw | 903,343.42 | 110,771.58 | sdv-pii-jn09t | 3,675,015.46 | 6,776,438.79 | 0 | 0 |
354 | CASH_OUT | 85,245.11 | sdv-pii-4yqd1 | 24,540.12 | 121,597.85 | sdv-pii-bbgoj | 4,296,034.03 | 8,857,647.21 | 0 | 0 |
183 | CASH_OUT | 6,068.25 | sdv-pii-u9m87 | 66,739.56 | 3,373,836.92 | sdv-pii-82ckf | 74,327.22 | 15.31 | 0 | 0 |
109 | CASH_IN | 353,470.83 | sdv-pii-fk7ud | 11,498,345.78 | 10,323,257.12 | sdv-pii-m8t40 | 3,877,988.61 | 7,323,032.05 | 0 | 0 |
236 | CASH_OUT | 9,901.16 | sdv-pii-ch2ga | 4,259.68 | 202,676.72 | sdv-pii-0ul5k | 446,118.86 | 97.15 | 0 | 0 |
145 | CASH_OUT | 87,145.7 | sdv-pii-hzz4o | 8,111.5 | 1,044,925.48 | sdv-pii-4vm34 | 2,534,762.22 | 221,602.78 | 0 | 0 |
211 | CASH_IN | 321,664.37 | sdv-pii-hzumk | 1,424,925.11 | 3,980,528.37 | sdv-pii-acekv | 1,015,129.69 | 10,586,452.8 | 0 | 0 |
53 | PAYMENT | 42,051.78 | sdv-pii-k2bsx | 17,615.33 | 2,148,287.69 | sdv-pii-mqw1o | 251,350.98 | 261.02 | 0 | 0 |
158 | CASH_IN | 1,483,283.03 | sdv-pii-x2tmo | 973,668 | 188,106.42 | sdv-pii-8con9 | 6,527,326.95 | 18,641,323.72 | 0 | 0 |
127 | TRANSFER | 669,313.51 | sdv-pii-d121x | 647,221.35 | 620,200.32 | sdv-pii-p4bdb | 405,214.16 | 7,284,471.48 | 0 | 0 |
38 | PAYMENT | 346,006.39 | sdv-pii-fhs6z | 198.51 | 335.96 | sdv-pii-hov0m | 8,185.82 | 0.01 | 0 | 0 |
199 | PAYMENT | 187,586.35 | sdv-pii-6zcwz | 1,283,206.48 | 3,450,165.51 | sdv-pii-uh23y | 137,219.16 | 669 | 0 | 0 |
5 | PAYMENT | 99,418.39 | sdv-pii-vza72 | 876,073.25 | 123,628.49 | sdv-pii-sl2ml | 341,776.33 | 8,724.12 | 0 | 0 |
425 | PAYMENT | 40,712.68 | sdv-pii-xtuuu | 4 | 2,208.38 | sdv-pii-qo7vq | 45,039.33 | 20.87 | 0 | 0 |
403 | CASH_OUT | 481,822.87 | sdv-pii-8pl1u | 10,885.84 | 956,706.58 | sdv-pii-8vmhg | 792,149.77 | 569,517.24 | 0 | 0 |
207 | PAYMENT | 9,476.03 | sdv-pii-dtuhy | 56,587.47 | 3,252,009.29 | sdv-pii-g8osg | 7,603.26 | 0.23 | 0 | 0 |
250 | CASH_OUT | 40,034.99 | sdv-pii-k04v3 | 30,386.01 | 337,778.86 | sdv-pii-wbz3x | 349,819.27 | 1,145.19 | 0 | 0 |
81 | PAYMENT | 8,688.8 | sdv-pii-gnj8k | 1,239.27 | 214,211.71 | sdv-pii-2aty9 | 2,029,659.42 | 96,997.01 | 0 | 0 |
540 | PAYMENT | 240,716.31 | sdv-pii-x18f6 | 526,687.46 | 1,098,974.29 | sdv-pii-9bm49 | 1,458,676.3 | 1,441,169.07 | 0 | 0 |
133 | PAYMENT | 2,506.95 | sdv-pii-274on | 83,211.74 | 1,081,872.11 | sdv-pii-1upls | 158,380.29 | 1,607.46 | 0 | 0 |
130 | TRANSFER | 14,111.24 | sdv-pii-cohaz | 9,358,478.54 | 11,742,228.7 | sdv-pii-cgsai | 83,359.47 | 25,453.35 | 0 | 0 |
102 | PAYMENT | 782,479.51 | sdv-pii-95hw0 | 1,139.17 | 1,015,440.72 | sdv-pii-5vdoz | 18,713.18 | 0.03 | 0 | 0 |
29 | CASH_OUT | 244,189 | sdv-pii-xypbs | 2,077,133.94 | 2,956,622.56 | sdv-pii-d2m7q | 3,403,114.34 | 1,327,831.44 | 0 | 0 |
175 | CASH_IN | 930,280.91 | sdv-pii-oph2w | 845,601.68 | 445,925.7 | sdv-pii-qto8y | 1,380,641.29 | 6,390,839.92 | 0 | 0 |
228 | CASH_OUT | 603,503.4 | sdv-pii-ewxk7 | 10,293,150.31 | 9,784,991.63 | sdv-pii-93d3u | 2,048,564.79 | 3,438,279.93 | 0 | 0 |
44 | CASH_IN | 145,387.53 | sdv-pii-qvj4r | 412,622.54 | 1,672,653.11 | sdv-pii-4gzxg | 2,447,167.98 | 3,669,037.73 | 0 | 0 |
245 | CASH_IN | 161,234.92 | sdv-pii-378tu | 5,091.14 | 376,114.41 | sdv-pii-58viz | 2,722,367.02 | 2,024,420.36 | 0 | 0 |
61 | CASH_OUT | 54,222.69 | sdv-pii-vxulo | 59.91 | 213.65 | sdv-pii-ucrm5 | 489,904.74 | 348,868.73 | 0 | 0 |
76 | PAYMENT | 25,278.55 | sdv-pii-5jc9m | 1,170.34 | 9,235.76 | sdv-pii-z8qxm | 60,776.26 | 0.7 | 0 | 0 |
357 | CASH_OUT | 712,300.56 | sdv-pii-a4lbt | 3.5 | 8,930.63 | sdv-pii-2jdho | 1,681,689.33 | 8,514,068.61 | 0 | 0 |
65 | PAYMENT | 25,234.47 | sdv-pii-6kg9z | 63.02 | 2,643.76 | sdv-pii-bda4x | 42,671.79 | 629.08 | 0 | 0 |
360 | CASH_OUT | 153,541.98 | sdv-pii-z6xh1 | 2,910,709.84 | 682,914.62 | sdv-pii-4ih89 | 2,930,836.1 | 25,661,563.49 | 0 | 0 |
369 | CASH_IN | 349,288.57 | sdv-pii-jktzs | 1,037,228.17 | 933,579.2 | sdv-pii-vj8ao | 2,578,646.71 | 9,944,145.45 | 0 | 0 |
238 | PAYMENT | 17,969.7 | sdv-pii-t2t3h | 205,140.76 | 55,468.71 | sdv-pii-2bpju | 27,519.67 | 60.66 | 0 | 0 |
240 | CASH_IN | 26,655.19 | sdv-pii-4kphk | 5,299,447.15 | 6,409,751.7 | sdv-pii-kyv9a | 695,654.98 | 569,487.75 | 0 | 0 |
251 | CASH_OUT | 58,354.33 | sdv-pii-r9abl | 59.56 | 27,256.09 | sdv-pii-9ofvw | 3,956,182.24 | 8,061,019.03 | 0 | 0 |
6 | CASH_IN | 188,941.58 | sdv-pii-cmkjo | 197,747.73 | 126,443.76 | sdv-pii-74l55 | 2,253,821.04 | 3,791,137.08 | 0 | 0 |
195 | CASH_OUT | 170,806.27 | sdv-pii-znf4p | 1,038.4 | 29,044.1 | sdv-pii-vpas8 | 746,740.57 | 3,834,885.68 | 0 | 0 |
268 | CASH_OUT | 24,345.61 | sdv-pii-k0cv4 | 985,946.53 | 606,742.17 | sdv-pii-5vsb2 | 1,188,456.49 | 997,709.16 | 0 | 0 |
396 | CASH_OUT | 65,736.29 | sdv-pii-0dldy | 234,903.8 | 1,739,435.84 | sdv-pii-l8h9e | 280,464.04 | 12.74 | 0 | 0 |
92 | CASH_OUT | 150,806.83 | sdv-pii-aw2u2 | 9,847.2 | 119,442.44 | sdv-pii-delqc | 852,996.06 | 179,362.74 | 0 | 0 |
279 | TRANSFER | 5,193.84 | sdv-pii-ap46u | 68,862.83 | 33,061.23 | sdv-pii-1vqa9 | 9,893.7 | 13.67 | 0 | 0 |
46 | CASH_IN | 44,069.51 | sdv-pii-01iw8 | 715,218.2 | 4,886,888.64 | sdv-pii-oe1ia | 2,664,294.49 | 1,670,053.53 | 0 | 0 |
153 | CASH_OUT | 102,702.28 | sdv-pii-2stbs | 22,697.26 | 51,486.62 | sdv-pii-p1cv1 | 390,467.4 | 157,107.18 | 0 | 0 |
472 | CASH_OUT | 134,027.1 | sdv-pii-gekpd | 5,101,559.83 | 1,596,583.46 | sdv-pii-kkvij | 329,673.28 | 54,429.23 | 0 | 0 |
119 | CASH_OUT | 660,024.07 | sdv-pii-rs7bz | 102,298.22 | 275,369.04 | sdv-pii-39t2g | 2,916,344.19 | 5,690,583.72 | 0 | 0 |
48 | CASH_OUT | 1,314.99 | sdv-pii-yw1wr | 10,073,673.42 | 9,129,403.02 | sdv-pii-ynj6s | 2,194.05 | 0.35 | 0 | 0 |
324 | CASH_OUT | 617,571.91 | sdv-pii-028oh | 39,450.2 | 306,157.55 | sdv-pii-y4yfb | 475,027.15 | 665,095.59 | 0 | 0 |
514 | DEBIT | 58,851.55 | sdv-pii-pbzyi | 1,965,685.92 | 2,001,608.83 | sdv-pii-lf0bg | 636,107.19 | 231,541.99 | 0 | 0 |
61 | TRANSFER | 258,965.66 | sdv-pii-qjn6k | 17,558.07 | 786.52 | sdv-pii-8xxn8 | 878,486.26 | 7,183,976.75 | 0 | 0 |
380 | CASH_OUT | 246,291.57 | sdv-pii-apu2b | 282,655.65 | 268,933.41 | sdv-pii-oeda1 | 4,303,160.41 | 21,664,791.52 | 0 | 0 |
96 | PAYMENT | 616,134.94 | sdv-pii-03vqg | 9,947.74 | 9,583.42 | sdv-pii-5704p | 10,651,032.95 | 65,273,236.13 | 0 | 0 |
320 | CASH_OUT | 236,907.83 | sdv-pii-jnpiu | 462,577.75 | 1,190,146.88 | sdv-pii-l24e7 | 1,690,131.69 | 3,008,629.51 | 0 | 0 |
312 | CASH_IN | 13,568.73 | sdv-pii-p6egb | 5,574,212.06 | 8,455,541.67 | sdv-pii-zvfir | 310,242.42 | 5,359.94 | 0 | 0 |
567 | CASH_OUT | 30,735.84 | sdv-pii-r7s2g | 17,330.37 | 2,914,293.81 | sdv-pii-2k5ph | 2,613,306.83 | 504,326.89 | 0 | 0 |
142 | CASH_OUT | 92,497.16 | sdv-pii-5ltho | 11,957.77 | 202,076.06 | sdv-pii-iyrnl | 1,637,140.6 | 808,130.6 | 0 | 0 |
65 | CASH_OUT | 74,349.08 | sdv-pii-69bvp | 5,998.78 | 15,355.43 | sdv-pii-yx204 | 1,838,052.37 | 6,025,205.21 | 0 | 0 |
313 | PAYMENT | 131,653.38 | sdv-pii-a0pn9 | 1,869.68 | 102.66 | sdv-pii-k76m3 | 345,343.26 | 170,023.29 | 0 | 0 |
276 | CASH_IN | 13,315.97 | sdv-pii-mncjx | 5,818,735.32 | 3,406,782.42 | sdv-pii-0g8x0 | 1,260,249.32 | 631,424.77 | 0 | 0 |
209 | TRANSFER | 53,236.93 | sdv-pii-gvjop | 167,987.46 | 1,139,067.88 | sdv-pii-z68rj | 285,356.85 | 364.4 | 0 | 0 |
337 | CASH_IN | 502,403.95 | sdv-pii-e9m8t | 3,626,395.45 | 2,777,701.2 | sdv-pii-68nmh | 214,992.28 | 22,487.53 | 0 | 0 |
331 | CASH_IN | 1,020,534.79 | sdv-pii-l79cq | 58,166.77 | 173,580.93 | sdv-pii-tbhzr | 5,866,974.6 | 28,992,907.71 | 0 | 0 |
159 | CASH_OUT | 485,653.67 | sdv-pii-pp9t1 | 4,270,489.47 | 12,241,895.29 | sdv-pii-c8c8n | 780,112.56 | 330,804.23 | 0 | 0 |
340 | PAYMENT | 315,461 | sdv-pii-zbhha | 9,922.51 | 99,231.22 | sdv-pii-ifs22 | 1,157,196.1 | 105,646.25 | 0 | 0 |
273 | PAYMENT | 17,328.38 | sdv-pii-9frp2 | 11,779.26 | 876,660.4 | sdv-pii-gv2g3 | 9,649.58 | 0.5 | 0 | 0 |
269 | PAYMENT | 547.12 | sdv-pii-hzvzy | 4,108,956.79 | 6,224,315.64 | sdv-pii-4ynu3 | 105,712.53 | 3,050.5 | 0 | 0 |
282 | PAYMENT | 36,199.05 | sdv-pii-j0bnk | 400,802.72 | 188,211.85 | sdv-pii-05ue4 | 219,592.83 | 5,498.07 | 0 | 0 |
504 | TRANSFER | 24,703.63 | sdv-pii-btstn | 16,435.69 | 249,892.42 | sdv-pii-zqw5e | 241,714.25 | 32,135.28 | 0 | 0 |
638 | CASH_OUT | 65,181.25 | sdv-pii-tpk7r | 8,837,142.32 | 8,932,795.29 | sdv-pii-i5v9e | 893,205.03 | 260,052.05 | 0 | 0 |
178 | TRANSFER | 563,614.67 | sdv-pii-mtivb | 0.01 | 160.97 | sdv-pii-ys2uq | 1,353,638.5 | 5,610,223.51 | 0 | 0 |
279 | CASH_OUT | 419,412.16 | sdv-pii-4mrba | 22,068.89 | 393,263.1 | sdv-pii-erjjf | 1,124,196.42 | 375,011.59 | 0 | 0 |
287 | CASH_OUT | 67,753.68 | sdv-pii-mozti | 2,013,415.66 | 3,534,784.74 | sdv-pii-1xwwm | 1,790,515.01 | 1,031,022.21 | 0 | 0 |
471 | PAYMENT | 7,623.41 | sdv-pii-rz3gb | 3,370.65 | 11,516.38 | sdv-pii-wkh16 | 60,237.98 | 53.92 | 0 | 0 |
169 | CASH_IN | 578,360.74 | sdv-pii-yatic | 257,587.66 | 72,486.79 | sdv-pii-9pw6q | 2,151,461.77 | 7,898,973.31 | 0 | 0 |
310 | PAYMENT | 9,290.94 | sdv-pii-ln59d | 35,130.24 | 199,692.55 | sdv-pii-1axud | 847,141.11 | 3,754,602.48 | 0 | 0 |
236 | CASH_OUT | 46,261.88 | sdv-pii-m8f8p | 1,197.37 | 2,790,362.27 | sdv-pii-ly5tp | 601,457.9 | 155,173.35 | 0 | 0 |
238 | CASH_IN | 196,144.13 | sdv-pii-k6q27 | 1,289,597.81 | 5,041,048.16 | sdv-pii-g6ovv | 1,904,180.14 | 7,870,028.3 | 0 | 0 |
54 | PAYMENT | 228,261.63 | sdv-pii-fwdew | 347,038.41 | 464,901.73 | sdv-pii-8zv64 | 590,490.58 | 26,633.83 | 0 | 0 |
85 | PAYMENT | 5,078.94 | sdv-pii-vpvyr | 108,135.8 | 1,212,959.16 | sdv-pii-c3r8e | 667,226.97 | 55,408.04 | 0 | 0 |
106 | PAYMENT | 5,489.35 | sdv-pii-a1nim | 217.94 | 8,984.77 | sdv-pii-y6zx5 | 818,073.52 | 166,496.49 | 0 | 0 |
258 | PAYMENT | 4,918.57 | sdv-pii-z0n59 | 6,899,713.71 | 4,873,885.59 | sdv-pii-zrrph | 3,467,035.1 | 2,434,919.27 | 0 | 0 |
73 | CASH_IN | 264,536.81 | sdv-pii-2sfg3 | 18,285.57 | 2,867,901.24 | sdv-pii-i8e9l | 659,809.29 | 9,270.58 | 0 | 0 |
268 | PAYMENT | 7,438.62 | sdv-pii-yz1kx | 342,775.32 | 575,599.27 | sdv-pii-tcrx6 | 494,016.26 | 225,567.27 | 0 | 0 |
111 | PAYMENT | 5,458.08 | sdv-pii-v0aos | 11,264.59 | 1,179,290.55 | sdv-pii-5pk1g | 15,963.81 | 0.33 | 0 | 0 |
272 | CASH_OUT | 588,844.22 | sdv-pii-zwhpv | 28,580.16 | 7,064.79 | sdv-pii-e0i30 | 2,829,375.52 | 15,115,096.06 | 0 | 0 |
207 | CASH_OUT | 45,286.33 | sdv-pii-cynmk | 510,345.02 | 1,210,373.72 | sdv-pii-sz3em | 313,964.25 | 24,173.67 | 0 | 0 |
628 | TRANSFER | 384,295.29 | sdv-pii-1r8rg | 312,034.41 | 1,529,721.46 | sdv-pii-cjkop | 1,178,176.65 | 65,640.12 | 0 | 0 |
94 | CASH_OUT | 84,829.03 | sdv-pii-v2bkl | 35,471.59 | 15,138.57 | sdv-pii-ic95h | 6,408,508.71 | 39,307,159.53 | 0 | 0 |
107 | CASH_OUT | 60,911.73 | sdv-pii-5mqxs | 413,563.85 | 2,460,300.01 | sdv-pii-vc80s | 4,879,172.14 | 6,027,149.97 | 0 | 0 |
106 | PAYMENT | 103,292.16 | sdv-pii-m7gt0 | 7.45 | 0.02 | sdv-pii-t2cik | 189,447.26 | 33,297.89 | 0 | 0 |
374 | TRANSFER | 4,899.51 | sdv-pii-z4fvr | 0.04 | 219,201.73 | sdv-pii-iaisi | 1,294,803.94 | 11,112.36 | 0 | 0 |
95 | CASH_OUT | 17,842.12 | sdv-pii-ras4s | 507,564.52 | 2,749,699.57 | sdv-pii-p1kjt | 2,780,284.67 | 14,479,265 | 0 | 0 |
410 | PAYMENT | 103.93 | sdv-pii-1vkz4 | 5,128,829.94 | 4,219,980.96 | sdv-pii-yl5kd | 8,922.5 | 0 | 0 | 0 |
34 | CASH_OUT | 728,448.66 | sdv-pii-4h7yk | 1,409.02 | 718.98 | sdv-pii-e8e16 | 4,512,716.62 | 28,849,682.05 | 0 | 0 |
26 | CASH_IN | 405,775.77 | sdv-pii-xbxlt | 10,305,763.69 | 11,459,109.68 | sdv-pii-hc725 | 3,529,268.14 | 12,968,162.3 | 0 | 0 |
203 | CASH_IN | 309,188.04 | sdv-pii-wcxp4 | 8,650,410.13 | 10,494,386.92 | sdv-pii-7pit5 | 7,485,746.41 | 21,467,775.86 | 0 | 0 |
147 | CASH_OUT | 7,579.84 | sdv-pii-fc105 | 608,563.13 | 2,366,171.4 | sdv-pii-aywd2 | 961,493.2 | 849,477.35 | 0 | 0 |
7 | CASH_OUT | 557,268.86 | sdv-pii-pla9u | 290,375.78 | 39,750.17 | sdv-pii-29kd1 | 4,560,807.11 | 37,639,799.68 | 0 | 0 |
70 | PAYMENT | 25,272.03 | sdv-pii-hvnj8 | 526,704.82 | 1,659,787.29 | sdv-pii-tqqye | 1,013,045.38 | 11,157.21 | 0 | 0 |
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