step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
219 | PAYMENT | 107,035.1 | sdv-pii-6qacv | 17.69 | 260.24 | sdv-pii-2297t | 133,135.62 | 245,030.06 | 0 | 0 |
230 | PAYMENT | 191.95 | sdv-pii-q94ms | 107,269.58 | 1,600,489.95 | sdv-pii-tk785 | 820,986.34 | 39,426.48 | 0 | 0 |
52 | PAYMENT | 19,496.75 | sdv-pii-mjfe9 | 5,012.39 | 175,286.71 | sdv-pii-0o8in | 34,747.36 | 19.36 | 0 | 0 |
201 | PAYMENT | 425,859.66 | sdv-pii-kbstd | 16,250.13 | 0.24 | sdv-pii-t89ng | 2,851,633.13 | 3,636,326.01 | 0 | 0 |
264 | CASH_IN | 230,874.46 | sdv-pii-2htz6 | 98,495.69 | 94,627.91 | sdv-pii-lgqyc | 3,010,144.83 | 6,940,807.79 | 0 | 0 |
133 | CASH_IN | 180,726.37 | sdv-pii-s9iem | 0.24 | 224.39 | sdv-pii-hpcen | 6,144,783.92 | 17,063,171.73 | 0 | 0 |
237 | CASH_OUT | 44,001.71 | sdv-pii-tr7xm | 28,673.5 | 87,553.32 | sdv-pii-01snh | 483,202.24 | 320,744.62 | 0 | 0 |
438 | PAYMENT | 93,606.42 | sdv-pii-qgtln | 0.01 | 1,965.25 | sdv-pii-oha9u | 369,714.44 | 2,280.43 | 0 | 0 |
188 | CASH_IN | 16,421.13 | sdv-pii-iy9d5 | 7,137.91 | 4,890,287.71 | sdv-pii-6minb | 2,096,674.45 | 49,096.47 | 0 | 0 |
265 | CASH_IN | 31,722.59 | sdv-pii-6lzqt | 44,030.6 | 654,072.54 | sdv-pii-j63ng | 5,351,845.47 | 10,203,389.72 | 0 | 0 |
566 | CASH_OUT | 208,439.1 | sdv-pii-ngunc | 210,775.56 | 1,322,056.1 | sdv-pii-lb7jn | 302,706.43 | 23,864.17 | 0 | 0 |
690 | PAYMENT | 51,334.33 | sdv-pii-iuae3 | 542,049.98 | 700,060.01 | sdv-pii-xf2ca | 18,486.16 | 58.93 | 0 | 0 |
211 | CASH_IN | 76,174.34 | sdv-pii-d0arm | 139,208.84 | 4,773,713.91 | sdv-pii-afzdh | 3,360,811.72 | 5,316,029.03 | 0 | 0 |
177 | CASH_OUT | 138,332.03 | sdv-pii-e0w69 | 2,812,280.78 | 4,433,464.09 | sdv-pii-cl9tc | 38,089.25 | 30,893.64 | 0 | 0 |
470 | CASH_OUT | 4,960.25 | sdv-pii-xj7fg | 7,623,439.9 | 15,212,004.06 | sdv-pii-igbko | 206,205.43 | 1,934.16 | 0 | 0 |
147 | CASH_OUT | 380,133.1 | sdv-pii-1yi70 | 825,337.83 | 270,558.99 | sdv-pii-zufbt | 4,519,835.98 | 26,388,636 | 0 | 0 |
556 | CASH_OUT | 107,590.18 | sdv-pii-y87p2 | 117.86 | 133.17 | sdv-pii-4v5yo | 2,714,537.67 | 6,860,903.16 | 0 | 0 |
126 | PAYMENT | 176,935.89 | sdv-pii-v8p1x | 115,374.65 | 7,442.62 | sdv-pii-k4svx | 17,206.49 | 11.47 | 0 | 0 |
18 | CASH_OUT | 1,134.09 | sdv-pii-h3v3h | 40,083.88 | 876,780.94 | sdv-pii-najxq | 898,930.27 | 30,369.78 | 0 | 0 |
131 | TRANSFER | 88,242.37 | sdv-pii-9ji7y | 28.16 | 335.64 | sdv-pii-yemq5 | 659,669.01 | 936,660.34 | 0 | 0 |
213 | PAYMENT | 10,014.73 | sdv-pii-1o1zv | 17,763.85 | 115.64 | sdv-pii-dcojs | 1,102,725.3 | 934,746.1 | 0 | 0 |
154 | CASH_OUT | 31,126.09 | sdv-pii-kttx3 | 602,446.5 | 2,447,224.91 | sdv-pii-gcdll | 3,598,901.86 | 900,130.71 | 0 | 0 |
269 | CASH_OUT | 782.76 | sdv-pii-qfc1o | 275,556.34 | 1,784,780.63 | sdv-pii-sllmj | 1,542,462.65 | 1,741,499.06 | 0 | 0 |
436 | CASH_IN | 112,730.08 | sdv-pii-6109l | 212,568.09 | 535,863.97 | sdv-pii-b9pa7 | 1,213,374.07 | 94,094.41 | 0 | 0 |
139 | CASH_IN | 929,867.54 | sdv-pii-bilkq | 1,416,460.48 | 66,377.47 | sdv-pii-uuzbq | 9,881,954.65 | 40,900,239.82 | 0 | 0 |
89 | CASH_IN | 3,348.8 | sdv-pii-pbsds | 29,769.31 | 704,984.43 | sdv-pii-4k3rz | 4,934,827.09 | 2,281,436.38 | 0 | 0 |
35 | CASH_IN | 476,005.11 | sdv-pii-08hpu | 708,141.81 | 135,169.86 | sdv-pii-o0s55 | 6,745,977.69 | 16,011,303.23 | 0 | 0 |
210 | CASH_IN | 81,581.42 | sdv-pii-msu4l | 9,008,142.79 | 5,094,723.22 | sdv-pii-5raqw | 224,045.6 | 13,467.6 | 0 | 0 |
415 | PAYMENT | 55,581.22 | sdv-pii-983bh | 2,874.85 | 8,543.95 | sdv-pii-nnhr1 | 1,046,828.87 | 373,402.84 | 0 | 0 |
104 | TRANSFER | 255,475.18 | sdv-pii-90szs | 2,797,142.86 | 2,099,687.3 | sdv-pii-p2f44 | 1,448,039.27 | 2,150,355.51 | 0 | 0 |
11 | CASH_IN | 465,050.27 | sdv-pii-rmc9b | 15,075,318.67 | 15,773,210.43 | sdv-pii-q6noh | 1,923,355.15 | 247,916.2 | 0 | 0 |
123 | CASH_OUT | 1,006.14 | sdv-pii-theee | 1,526.15 | 2,895,883.49 | sdv-pii-9h8q8 | 719,164.09 | 31,680.89 | 0 | 0 |
31 | PAYMENT | 2,929.59 | sdv-pii-hkzf3 | 16,344.33 | 68.7 | sdv-pii-nz52p | 293,997.75 | 233,223.5 | 0 | 0 |
149 | CASH_IN | 224,439.37 | sdv-pii-56d02 | 414,622.81 | 1,894,627.39 | sdv-pii-ecgb3 | 2,819,405.82 | 2,476,209.28 | 0 | 0 |
61 | CASH_IN | 155,624.45 | sdv-pii-p42ca | 16,651,723.51 | 10,237,385.38 | sdv-pii-poa3a | 587,198.27 | 132,009.36 | 0 | 0 |
138 | CASH_OUT | 516,197.56 | sdv-pii-aua4k | 690,245.35 | 1,223,933.11 | sdv-pii-m36pr | 13,372,408.53 | 45,937,176.98 | 0 | 0 |
423 | CASH_OUT | 794,513.24 | sdv-pii-4pznj | 61,649.36 | 34,359.05 | sdv-pii-p462n | 2,785,705.38 | 9,554,821.39 | 0 | 0 |
255 | CASH_OUT | 616,366.53 | sdv-pii-tsl1g | 290,163.02 | 16,443.09 | sdv-pii-v8u1e | 543,775.2 | 168,483.5 | 0 | 0 |
304 | CASH_IN | 348,414.22 | sdv-pii-cdwho | 281,390.94 | 2,738,629.04 | sdv-pii-ut4qu | 2,436,535.16 | 3,931,625.65 | 0 | 0 |
180 | CASH_OUT | 72,342.56 | sdv-pii-bl16j | 150,343.99 | 616,951.94 | sdv-pii-qlfff | 835,217.7 | 28,996.04 | 0 | 0 |
639 | PAYMENT | 217,869.94 | sdv-pii-mz40y | 0.01 | 935.44 | sdv-pii-ktfjo | 4,625,695.51 | 709,860.99 | 0 | 0 |
178 | PAYMENT | 5,159.61 | sdv-pii-6gqzk | 32,665.78 | 259,799.24 | sdv-pii-znew5 | 119,913.4 | 310.57 | 0 | 0 |
34 | PAYMENT | 10,484.17 | sdv-pii-mwyar | 544,881.84 | 7,605,162.73 | sdv-pii-oqp82 | 1,502,927.12 | 1,363.25 | 0 | 0 |
59 | PAYMENT | 232,597.45 | sdv-pii-wgf03 | 23.16 | 0.16 | sdv-pii-l0kmg | 3,627,699.02 | 9,272,185.82 | 0 | 0 |
409 | PAYMENT | 18,952.55 | sdv-pii-igd01 | 134,053.94 | 3,221,699.5 | sdv-pii-lhdbq | 394,505.81 | 55,632.88 | 0 | 0 |
291 | PAYMENT | 16,545.47 | sdv-pii-5rq08 | 2,866.94 | 235,947.79 | sdv-pii-qgzxj | 169,572.15 | 14,171.46 | 0 | 0 |
199 | CASH_IN | 159,991.14 | sdv-pii-jxbi9 | 4,921,995.2 | 8,573,997.25 | sdv-pii-s7qms | 9,853,657.97 | 53,389,084.33 | 0 | 0 |
85 | CASH_OUT | 4,207.17 | sdv-pii-mjpkc | 560,681.2 | 989,805.68 | sdv-pii-meb19 | 398,220.75 | 80,103.5 | 0 | 0 |
44 | PAYMENT | 337,133.71 | sdv-pii-simk8 | 1,370,639.33 | 182,222.11 | sdv-pii-egpvf | 101,631.33 | 798.47 | 0 | 0 |
166 | CASH_OUT | 4,251.8 | sdv-pii-qdsp2 | 4,143,710.92 | 5,886,494.05 | sdv-pii-uely9 | 260,484.7 | 3.18 | 0 | 0 |
196 | CASH_OUT | 15,787.56 | sdv-pii-zyy57 | 2,888,438.58 | 5,786,058.24 | sdv-pii-6p1tw | 373,104.6 | 3,460.99 | 0 | 0 |
197 | PAYMENT | 11,267.83 | sdv-pii-gda0c | 24,579,321.51 | 19,389,466.6 | sdv-pii-1smkr | 237,300.59 | 815.12 | 0 | 0 |
280 | TRANSFER | 9,322.81 | sdv-pii-igslv | 2,558,651.77 | 30,872.55 | sdv-pii-8k0vf | 49,366.59 | 162,239.14 | 0 | 0 |
69 | CASH_OUT | 1,116,576.88 | sdv-pii-cxwwn | 0.01 | 5.88 | sdv-pii-n48v2 | 1,826,376.75 | 481,365.23 | 0 | 0 |
300 | CASH_OUT | 81,861.42 | sdv-pii-72195 | 245,254.59 | 2,810,971.8 | sdv-pii-7u8pz | 2,387,267.64 | 247,209.13 | 0 | 0 |
247 | TRANSFER | 17,794.97 | sdv-pii-4p4xd | 8,491,508.91 | 2,294,801.72 | sdv-pii-3tt1k | 482,991.2 | 2,185.99 | 0 | 0 |
495 | PAYMENT | 2,112.12 | sdv-pii-ri07d | 431,671.68 | 1,907,069.36 | sdv-pii-ttx2v | 18,974.61 | 0.06 | 0 | 0 |
476 | CASH_OUT | 170,555.71 | sdv-pii-eidyj | 1,701,524.06 | 6,837,219.22 | sdv-pii-q17so | 1,445,565.84 | 19,384.65 | 0 | 0 |
279 | PAYMENT | 68,381.51 | sdv-pii-h069b | 571,390.87 | 10,890 | sdv-pii-94qqv | 376,905.13 | 1,309,829.16 | 0 | 0 |
116 | PAYMENT | 51,811.36 | sdv-pii-obt80 | 1.23 | 123,890.83 | sdv-pii-sq96z | 614,320.67 | 552.36 | 0 | 0 |
461 | PAYMENT | 81,901.64 | sdv-pii-o5ulu | 8,777 | 89,313.97 | sdv-pii-f345r | 1,091,641.19 | 231,609.51 | 0 | 0 |
484 | PAYMENT | 24,976.4 | sdv-pii-p1yhb | 31,008.48 | 329,932.61 | sdv-pii-zf1w9 | 15,418.24 | 153.49 | 0 | 0 |
333 | CASH_OUT | 41,890.59 | sdv-pii-0xa88 | 26.39 | 51,455.77 | sdv-pii-coqil | 1,945,018.14 | 7,654,912.21 | 0 | 0 |
441 | CASH_OUT | 202,179.28 | sdv-pii-0wkpr | 853,680.92 | 165,948.58 | sdv-pii-fcl47 | 2,894,627.12 | 2,426,261.81 | 0 | 0 |
173 | DEBIT | 27,073.44 | sdv-pii-wcsr7 | 13,196,027.47 | 6,372,054.02 | sdv-pii-eutes | 588,748.93 | 723,484.32 | 0 | 0 |
206 | CASH_OUT | 185,356.47 | sdv-pii-icer1 | 4,605,997.98 | 7,905,825.09 | sdv-pii-5ip7u | 1,665,376.58 | 1,685,032.83 | 0 | 0 |
138 | PAYMENT | 30,921.6 | sdv-pii-cf7hl | 705.06 | 618,333.06 | sdv-pii-qyttk | 599,096.34 | 1.83 | 0 | 0 |
289 | DEBIT | 262,110.73 | sdv-pii-u3h5u | 508,795.13 | 4,577,522.35 | sdv-pii-jc960 | 6,938,145.68 | 5,993,920.9 | 0 | 0 |
288 | PAYMENT | 4,506.43 | sdv-pii-u0at0 | 28.68 | 23,205.12 | sdv-pii-7fu5g | 998,532.68 | 144,886.56 | 0 | 0 |
596 | CASH_OUT | 850,945.01 | sdv-pii-2jgy2 | 5,705.12 | 297,415.67 | sdv-pii-pfpvf | 1,926,571.24 | 12,522,587.2 | 0 | 0 |
304 | TRANSFER | 196,485.75 | sdv-pii-7v15c | 9,407,140.66 | 2,777,634.18 | sdv-pii-zt5wk | 34,556.13 | 87,441.34 | 0 | 0 |
199 | CASH_IN | 57,882.95 | sdv-pii-km1vk | 2,993,292.3 | 2,666,231.23 | sdv-pii-wu4k6 | 465,787.94 | 111,686.98 | 0 | 0 |
117 | CASH_OUT | 48,219.99 | sdv-pii-kf25k | 757,712.12 | 368,319.6 | sdv-pii-u4vxv | 2,730,446.6 | 3,135,748.08 | 0 | 0 |
543 | CASH_OUT | 48,094.19 | sdv-pii-tb4ey | 1,410,060.96 | 425,479.85 | sdv-pii-o4572 | 136,027.95 | 13,188.28 | 0 | 0 |
169 | TRANSFER | 72,049.7 | sdv-pii-gt6ge | 3,037.22 | 1,305.38 | sdv-pii-es529 | 868,542.1 | 1,978,975.22 | 0 | 0 |
219 | TRANSFER | 317,896 | sdv-pii-uzhnt | 10,451.62 | 1,187.8 | sdv-pii-uyeuu | 7,521,834.9 | 35,354,180.48 | 0 | 0 |
73 | CASH_OUT | 102,130.66 | sdv-pii-6wqdo | 485,604.18 | 323,863.23 | sdv-pii-k8ebw | 4,086,921.64 | 5,431,394.78 | 0 | 0 |
363 | PAYMENT | 31,521.92 | sdv-pii-17brd | 5,871.73 | 681.77 | sdv-pii-yhijm | 891,294.51 | 553,137.23 | 0 | 0 |
220 | PAYMENT | 4.51 | sdv-pii-5rp74 | 434,268.35 | 132,017.24 | sdv-pii-cfo7s | 42.59 | 0 | 0 | 0 |
242 | CASH_OUT | 471,115.42 | sdv-pii-2o9qk | 84,798.51 | 289,943.3 | sdv-pii-32rl8 | 3,427,638.59 | 5,771,524.39 | 0 | 0 |
239 | CASH_OUT | 146,118.92 | sdv-pii-ld2fg | 3,246,445.82 | 7,699,981.36 | sdv-pii-os07l | 834,996.75 | 339,680.89 | 0 | 0 |
89 | PAYMENT | 26,769.65 | sdv-pii-8x5pm | 219.98 | 2,159.09 | sdv-pii-e1ltm | 1,266,538.38 | 293,532.28 | 0 | 0 |
270 | PAYMENT | 98,968.23 | sdv-pii-a7iz4 | 2.55 | 41,135.21 | sdv-pii-ngt7i | 1,837,868.37 | 16,338.43 | 0 | 0 |
205 | CASH_OUT | 12,306.83 | sdv-pii-qxw4y | 8,843,626.93 | 2,871,469.8 | sdv-pii-u071q | 85,753.15 | 46,569.84 | 0 | 0 |
352 | CASH_OUT | 169,103.05 | sdv-pii-j3jzx | 34,793.98 | 1,196,512.65 | sdv-pii-uipml | 5,547,524.11 | 4,181,487.64 | 0 | 0 |
151 | PAYMENT | 31,268.75 | sdv-pii-o69at | 7,068.99 | 81,304.87 | sdv-pii-9g4h2 | 454,336.12 | 226,226.29 | 0 | 0 |
210 | CASH_OUT | 394,581 | sdv-pii-kz1aq | 176,624.09 | 2,828,385.73 | sdv-pii-vbehr | 2,545,333.41 | 608,893.31 | 0 | 0 |
352 | CASH_OUT | 4,226.33 | sdv-pii-5bvce | 627,922.99 | 4,245,831.52 | sdv-pii-fyr67 | 428,687.49 | 32,015.61 | 0 | 0 |
36 | PAYMENT | 10,412.61 | sdv-pii-cxh9g | 10,778.27 | 1,317.08 | sdv-pii-1lkse | 13,027.85 | 2,120.74 | 0 | 0 |
104 | PAYMENT | 46,008.06 | sdv-pii-vzvhs | 2,219,574.34 | 376,185.42 | sdv-pii-cwiec | 89,296.59 | 318.06 | 0 | 0 |
296 | CASH_IN | 79,931.2 | sdv-pii-kqw25 | 3,853,812.95 | 10,296,832.82 | sdv-pii-zy1ye | 7,337,697.81 | 10,121,740.24 | 0 | 0 |
180 | CASH_OUT | 40,608.66 | sdv-pii-54hf6 | 529,630 | 945,362.63 | sdv-pii-rg5sn | 400,190.98 | 805,984.64 | 0 | 0 |
255 | CASH_IN | 344,296.96 | sdv-pii-pvere | 2,586,106.2 | 3,099,592.62 | sdv-pii-98waq | 2,667,219.4 | 11,812,102.16 | 0 | 0 |
204 | TRANSFER | 124,445.52 | sdv-pii-89lmt | 0.05 | 24.78 | sdv-pii-9mwyf | 481,723.6 | 58,700.71 | 0 | 0 |
372 | CASH_OUT | 223,446.62 | sdv-pii-c0i7c | 56.2 | 498.3 | sdv-pii-hbcak | 3,868,750.14 | 4,349,729.79 | 0 | 0 |
173 | PAYMENT | 85,609.38 | sdv-pii-p2trs | 81,048.62 | 786,153.29 | sdv-pii-l23mz | 3,224,772.19 | 6,417,302.05 | 0 | 0 |
185 | CASH_OUT | 4,497.2 | sdv-pii-6kisa | 4,093,599.08 | 4,613,913.79 | sdv-pii-ngubx | 1,200,141.63 | 615,537.57 | 0 | 0 |
67 | PAYMENT | 6,697.83 | sdv-pii-qcpm8 | 1,176.39 | 40,957.01 | sdv-pii-4o35g | 74,006.96 | 1,372.2 | 0 | 0 |
112 | PAYMENT | 18,691.5 | sdv-pii-y6bwx | 391,122.72 | 780,719.98 | sdv-pii-jio6n | 87,128.27 | 43.7 | 0 | 0 |
284 | CASH_OUT | 188,788.25 | sdv-pii-mffd4 | 2,303,266.62 | 11,047,305.19 | sdv-pii-sqejp | 1,111,496.46 | 156,098.08 | 0 | 0 |
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