step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
140 | CASH_OUT | 124,754.4 | sdv-pii-nst9i | 50,000 | 3,833,871.17 | sdv-pii-pnlh6 | 626,561.45 | 37,071.9 | 0 | 0 |
391 | PAYMENT | 129,470.91 | sdv-pii-ghg52 | 1,362.83 | 96.35 | sdv-pii-bry6h | 1,609,614.75 | 420,121.48 | 0 | 0 |
101 | TRANSFER | 292,965.83 | sdv-pii-0t69s | 57,212.3 | 99,756.04 | sdv-pii-6lbe7 | 512,673.42 | 153,379.92 | 0 | 0 |
213 | DEBIT | 850,985.51 | sdv-pii-lj958 | 73.5 | 45,706.49 | sdv-pii-r4s3x | 7,227,726.29 | 21,282,518.86 | 0 | 0 |
53 | PAYMENT | 30,113.65 | sdv-pii-h34ie | 1.15 | 8.21 | sdv-pii-8jtg5 | 1,239,848.91 | 616,999.85 | 0 | 0 |
74 | CASH_OUT | 138,409.78 | sdv-pii-qlftq | 839,602.98 | 6,391,570.66 | sdv-pii-gfo13 | 2,613,131.57 | 860,432.36 | 0 | 0 |
223 | CASH_IN | 303,917.38 | sdv-pii-o5k8l | 0.1 | 2.62 | sdv-pii-gxnbp | 2,525,017.87 | 33,787,228.42 | 0 | 0 |
317 | PAYMENT | 4,469.79 | sdv-pii-b8vus | 11,777.12 | 999,388.16 | sdv-pii-58ckn | 12,404.88 | 5.22 | 0 | 0 |
461 | CASH_IN | 156,069.46 | sdv-pii-7jtf3 | 59,769.98 | 507,934.19 | sdv-pii-ixt7b | 8,595,097.14 | 39,265,598.74 | 0 | 0 |
163 | PAYMENT | 313,897.59 | sdv-pii-8cdk8 | 5,856,772.63 | 3,340,459.93 | sdv-pii-kqakj | 2,151,452.96 | 7,973,596.96 | 0 | 0 |
177 | TRANSFER | 108,768.63 | sdv-pii-l04v6 | 4,141,285.95 | 7,798,846.42 | sdv-pii-30kp4 | 1,119,698.09 | 3,522,044.3 | 0 | 0 |
46 | CASH_OUT | 113,656.59 | sdv-pii-1mqr8 | 7,733.02 | 954,577.17 | sdv-pii-s33pz | 760,519.66 | 44,645.01 | 0 | 0 |
608 | TRANSFER | 43,885.78 | sdv-pii-gouwr | 96,023.3 | 221,921.1 | sdv-pii-u17ju | 56,101.82 | 2,972.69 | 0 | 0 |
392 | CASH_OUT | 1,985.77 | sdv-pii-8zsf2 | 39,518.65 | 26,005.24 | sdv-pii-xj9n3 | 1,654,209.74 | 4,028,258.78 | 0 | 0 |
279 | PAYMENT | 30,194.79 | sdv-pii-nc3qj | 527,054.29 | 348,754.23 | sdv-pii-n04z6 | 99,299.65 | 1,805.2 | 0 | 0 |
512 | CASH_OUT | 169,295.79 | sdv-pii-kiz6n | 315,887.77 | 376,137.47 | sdv-pii-g13ad | 1,199,538.88 | 305,521.65 | 0 | 0 |
453 | PAYMENT | 162,833.81 | sdv-pii-hn012 | 7,362,788.43 | 6,829,154.16 | sdv-pii-gyjow | 153,827.87 | 6.87 | 0 | 0 |
320 | TRANSFER | 580,083.63 | sdv-pii-tnti9 | 0.01 | 4,622.87 | sdv-pii-i699q | 9,418,672.2 | 8,242,108.07 | 0 | 0 |
60 | PAYMENT | 71,349.45 | sdv-pii-9aqlk | 265.9 | 540,244.58 | sdv-pii-1kvur | 3,671,241.69 | 931,825.77 | 0 | 0 |
73 | CASH_IN | 380,060.82 | sdv-pii-ge2ut | 5,222.29 | 108,272.12 | sdv-pii-uf8go | 3,358,390.91 | 13,850,000.46 | 0 | 0 |
392 | CASH_IN | 99,501.71 | sdv-pii-urjcr | 7,002,784.74 | 9,354,298.84 | sdv-pii-6u87p | 1,117,269.64 | 903,616.88 | 0 | 0 |
144 | PAYMENT | 182,944.81 | sdv-pii-3msu5 | 95,188.88 | 205,140.41 | sdv-pii-v03o2 | 818,207.25 | 105,510.56 | 0 | 0 |
402 | PAYMENT | 124,698.1 | sdv-pii-l40ct | 49,149.19 | 243,212.24 | sdv-pii-1bvif | 142,331.96 | 233,632.28 | 0 | 0 |
265 | CASH_OUT | 84,239.11 | sdv-pii-so6ov | 472.84 | 27,764.62 | sdv-pii-38k52 | 575,009.37 | 55,432.13 | 0 | 0 |
493 | PAYMENT | 69,675.88 | sdv-pii-9ho4n | 578,122 | 2,070,905.57 | sdv-pii-ea3gs | 637,564.97 | 197,629 | 0 | 0 |
95 | PAYMENT | 28,639.1 | sdv-pii-3rkja | 222,379.18 | 44,090.3 | sdv-pii-pu5oj | 53,855.67 | 3,618.65 | 0 | 0 |
172 | PAYMENT | 331,974.09 | sdv-pii-m2pr7 | 838,174.33 | 742,367.96 | sdv-pii-un4xc | 2,893,102.17 | 2,375,964.18 | 0 | 0 |
274 | CASH_OUT | 542,407.15 | sdv-pii-cgb0i | 1,682.45 | 35,218.2 | sdv-pii-hqjmw | 1,760,749.42 | 14,092,302.77 | 0 | 0 |
32 | CASH_IN | 54,883.65 | sdv-pii-hr9bl | 5,815,166.6 | 9,374,874.4 | sdv-pii-cp2ka | 672,560.81 | 22,421.95 | 0 | 0 |
26 | PAYMENT | 1,991.61 | sdv-pii-462gj | 455,591.07 | 5,223,153.79 | sdv-pii-gxdjg | 249,446.38 | 4,324.34 | 0 | 0 |
348 | CASH_OUT | 278,043.69 | sdv-pii-3qz7f | 1,016,548.22 | 2,280,176.2 | sdv-pii-192zy | 232,529.8 | 1,658.3 | 0 | 0 |
349 | CASH_OUT | 165,496.56 | sdv-pii-f9c56 | 2,236,779.51 | 6,379,888.13 | sdv-pii-9ulrh | 1,007,064.95 | 227,807.66 | 0 | 0 |
300 | TRANSFER | 131,104.2 | sdv-pii-1d14a | 3,273,048.38 | 8,223,722.87 | sdv-pii-tavrd | 1,618,939.47 | 132,701.81 | 0 | 0 |
623 | CASH_OUT | 76,178.08 | sdv-pii-qi6wx | 4,958,846.74 | 386,757.23 | sdv-pii-h9y37 | 2,636,439.33 | 490,905.74 | 0 | 0 |
64 | CASH_IN | 32,334.65 | sdv-pii-w9ojn | 16,735.27 | 731,309.92 | sdv-pii-83vz1 | 2,055,458.19 | 734,723.85 | 0 | 0 |
186 | CASH_IN | 33,154.1 | sdv-pii-nv0b6 | 12,118,509.7 | 24,655,102.6 | sdv-pii-p6har | 247,211.57 | 6,315.09 | 0 | 0 |
77 | CASH_OUT | 36,430.22 | sdv-pii-din2f | 1,603,153.91 | 6,644,323.92 | sdv-pii-jqdvy | 2,928,052.81 | 2,825,760.88 | 0 | 0 |
55 | CASH_IN | 112,250.01 | sdv-pii-66uld | 14,886,211.25 | 6,849,343.78 | sdv-pii-5p2zp | 3,378,941.71 | 14,475,821.98 | 0 | 0 |
258 | PAYMENT | 52,451.86 | sdv-pii-l5dxn | 28,278.57 | 420,476.22 | sdv-pii-7halc | 445,972.32 | 51,565.28 | 0 | 0 |
166 | PAYMENT | 140,094.21 | sdv-pii-n1lpi | 1,327.04 | 19,881.35 | sdv-pii-zpdwd | 113,267.81 | 742.23 | 0 | 0 |
176 | CASH_OUT | 9,311.92 | sdv-pii-awy9o | 146,793.71 | 7,012,343.03 | sdv-pii-3loh4 | 1,967,719.38 | 250,923.23 | 0 | 0 |
379 | CASH_OUT | 315,294.97 | sdv-pii-w0bof | 247.99 | 95,322.95 | sdv-pii-gs6z2 | 2,768,058.46 | 4,847,497.06 | 0 | 0 |
271 | CASH_IN | 218,689.82 | sdv-pii-4pfw0 | 57,104.8 | 335,492.47 | sdv-pii-b3d5f | 7,149,442.63 | 40,831,893.45 | 0 | 0 |
262 | CASH_IN | 434,096.63 | sdv-pii-3vlpg | 2,443,838.54 | 51,968.23 | sdv-pii-3n1ph | 5,839,776.99 | 24,623,105.3 | 0 | 0 |
458 | CASH_IN | 159,231.39 | sdv-pii-9dqk6 | 355,311.61 | 1,240,482.62 | sdv-pii-ze0ge | 4,459,254.23 | 8,914,196.63 | 0 | 0 |
41 | CASH_OUT | 209,650.09 | sdv-pii-h593c | 1,451,648.46 | 9,319,927.47 | sdv-pii-8bxb4 | 1,934,673.02 | 1,588,866.21 | 0 | 0 |
82 | CASH_IN | 177,448.75 | sdv-pii-8knyp | 1,350,290.29 | 696,629.89 | sdv-pii-xt3ix | 3,216,649.55 | 9,288,009.77 | 0 | 0 |
168 | CASH_OUT | 8,026.63 | sdv-pii-9t5xf | 294.19 | 632,396.19 | sdv-pii-6psfk | 2,014,506.54 | 425,412.81 | 0 | 0 |
155 | PAYMENT | 193,869.76 | sdv-pii-1wn2q | 53,959.14 | 16,208.84 | sdv-pii-1tvu9 | 3,678,262.19 | 8,057,689.72 | 0 | 0 |
150 | PAYMENT | 14,704.39 | sdv-pii-hoqdx | 889,420.7 | 3,123,135.23 | sdv-pii-7wemo | 104,626.26 | 8,430.4 | 0 | 0 |
743 | PAYMENT | 156,282.74 | sdv-pii-nlz9z | 3,908.65 | 2,016.97 | sdv-pii-0db9s | 1,556,299.85 | 317,944.52 | 0 | 0 |
40 | CASH_OUT | 41,976.63 | sdv-pii-vwnjb | 20,750.98 | 832,619.78 | sdv-pii-shm2b | 60,784.12 | 140,040.21 | 0 | 0 |
212 | CASH_OUT | 155,491 | sdv-pii-6jisb | 550,882.64 | 497,983.71 | sdv-pii-1skxk | 158,671.2 | 9,791.4 | 0 | 0 |
244 | PAYMENT | 26,618.56 | sdv-pii-py0dx | 51,133.05 | 4,189.37 | sdv-pii-42c59 | 171,420.82 | 401.12 | 0 | 0 |
219 | PAYMENT | 5,573.36 | sdv-pii-99278 | 19.03 | 5,716.62 | sdv-pii-96psu | 202,674.35 | 48,669.29 | 0 | 0 |
32 | PAYMENT | 170,453.36 | sdv-pii-laoyu | 3,796,380.6 | 2,287,206.83 | sdv-pii-yd7gc | 416,657.02 | 154,585.94 | 0 | 0 |
322 | CASH_OUT | 95,611.04 | sdv-pii-3r422 | 378.54 | 4,483.83 | sdv-pii-z7ctj | 2,893,148.41 | 9,605,793.91 | 0 | 0 |
554 | PAYMENT | 88,603.85 | sdv-pii-1ipl7 | 66.56 | 1,772.96 | sdv-pii-lgsc1 | 50,152.65 | 178.01 | 0 | 0 |
542 | CASH_IN | 894,230.92 | sdv-pii-olyzg | 26,455.75 | 676.19 | sdv-pii-t1iu1 | 11,191,120.15 | 63,547,796.69 | 0 | 0 |
346 | CASH_OUT | 628,761.5 | sdv-pii-4bbub | 14,740,094.65 | 8,053,587.72 | sdv-pii-u6evj | 625,191.09 | 285,894.48 | 0 | 0 |
69 | CASH_OUT | 170,269.55 | sdv-pii-4rzph | 4,120,811.11 | 2,382,819.78 | sdv-pii-x91ax | 552,857.73 | 10,222.87 | 0 | 0 |
39 | CASH_OUT | 323,478.05 | sdv-pii-glynj | 939,481.02 | 188,547 | sdv-pii-mzdgf | 721,764.97 | 1,975,212.1 | 0 | 0 |
105 | CASH_OUT | 223,985.52 | sdv-pii-xyzqs | 18,273.35 | 349,588.47 | sdv-pii-ni0q0 | 5,742,669.73 | 3,827,936.23 | 0 | 0 |
168 | PAYMENT | 23,201.38 | sdv-pii-5mpkr | 4,709,939.16 | 4,009,164.84 | sdv-pii-dd9py | 57,615.2 | 0.42 | 0 | 0 |
261 | CASH_IN | 23,348.9 | sdv-pii-7gflz | 557,551.01 | 1,772,617.66 | sdv-pii-xfqws | 3,364,014.51 | 2,514,811.91 | 0 | 0 |
216 | CASH_OUT | 418,194.81 | sdv-pii-okydf | 3,767,908.31 | 668,330.52 | sdv-pii-q27mk | 3,245,937.99 | 14,026,274.75 | 0 | 0 |
316 | CASH_OUT | 234,616.11 | sdv-pii-y598v | 230,624.58 | 134,408.31 | sdv-pii-mbzvu | 375,206.97 | 713,252.39 | 0 | 0 |
487 | CASH_OUT | 88,268.36 | sdv-pii-fi6at | 1,525,718.09 | 7,198,455.49 | sdv-pii-9uea1 | 1,147,464.54 | 357,985.76 | 0 | 0 |
371 | PAYMENT | 4,523.08 | sdv-pii-b2bqi | 422,044.96 | 785,866.23 | sdv-pii-r706b | 384,548.43 | 8,095.36 | 0 | 0 |
171 | CASH_OUT | 2,027.23 | sdv-pii-vu5q4 | 2,507,939.72 | 7,537,312.91 | sdv-pii-487hh | 692,180.57 | 187,876.19 | 0 | 0 |
336 | CASH_OUT | 147,374.83 | sdv-pii-lldt6 | 593,198.97 | 826,972.61 | sdv-pii-bwwz3 | 2,573,463.94 | 8,162,046.47 | 0 | 0 |
144 | CASH_IN | 539,239.06 | sdv-pii-5pigh | 1,525,277.96 | 4,161,306.56 | sdv-pii-3fnjt | 1,645,372.46 | 5,142,432.26 | 0 | 0 |
518 | CASH_IN | 248,873.4 | sdv-pii-jgm4a | 408,315.64 | 577,028.1 | sdv-pii-by5ta | 5,430,292.91 | 28,538,009.47 | 0 | 0 |
275 | PAYMENT | 32,721.92 | sdv-pii-9e3w0 | 3,258.79 | 10,516.37 | sdv-pii-1hgbp | 87,117.61 | 19,598.52 | 0 | 0 |
176 | CASH_OUT | 107,207.94 | sdv-pii-r344a | 1,736,233.58 | 2,158,788.17 | sdv-pii-wju7b | 2,049,103.51 | 891,579.11 | 0 | 0 |
184 | CASH_IN | 649,595.98 | sdv-pii-3h37b | 6,160,742.91 | 5,293,326.93 | sdv-pii-fe5vp | 284,525.12 | 44,942.76 | 0 | 0 |
309 | PAYMENT | 144,371.73 | sdv-pii-5xr0z | 4,913.99 | 2,279.04 | sdv-pii-gvizo | 163,304.39 | 7,609.15 | 0 | 0 |
38 | TRANSFER | 13.51 | sdv-pii-w5ibm | 20,547.94 | 646,948.4 | sdv-pii-t5ppf | 172,952.72 | 0.05 | 0 | 0 |
530 | TRANSFER | 9,586.17 | sdv-pii-v4dx7 | 11,270.91 | 70,217.6 | sdv-pii-7gxdi | 1,429,476.46 | 1,102,642.95 | 0 | 0 |
94 | CASH_OUT | 1,332.11 | sdv-pii-mam5r | 231,341.4 | 1,631,871.23 | sdv-pii-lif4w | 1,588,592.65 | 1,698,560.01 | 0 | 0 |
722 | CASH_IN | 3,529.2 | sdv-pii-a396s | 557,838.52 | 1,175,149.82 | sdv-pii-qi7xw | 3,037,649.04 | 3,274,218.47 | 0 | 0 |
84 | PAYMENT | 91,850.55 | sdv-pii-mv3v2 | 8,528.62 | 4,048.12 | sdv-pii-sagm6 | 1,265,423.05 | 148,283.25 | 0 | 0 |
272 | CASH_OUT | 448,251.16 | sdv-pii-rygh3 | 104,269.37 | 193,387.29 | sdv-pii-wyr53 | 2,246,729.3 | 818,896.51 | 0 | 0 |
458 | TRANSFER | 9,577.11 | sdv-pii-extyk | 4,459.48 | 37,360.92 | sdv-pii-1e2ab | 87,323.91 | 97,230.97 | 0 | 0 |
189 | PAYMENT | 109,276.17 | sdv-pii-3row0 | 198,220.13 | 2,317,714.83 | sdv-pii-h9daj | 260,191.49 | 3,311.34 | 0 | 0 |
77 | CASH_IN | 516,496.45 | sdv-pii-valid | 1,721,843.43 | 4,346,040.24 | sdv-pii-kpj57 | 3,481,649.44 | 7,595,065.19 | 0 | 0 |
471 | PAYMENT | 54,631.44 | sdv-pii-zk7wk | 112.74 | 20.89 | sdv-pii-xev1g | 60,495.86 | 0.36 | 0 | 0 |
416 | PAYMENT | 195,867.36 | sdv-pii-ya856 | 169,647.82 | 1,140,247.66 | sdv-pii-dzy8r | 375,169.97 | 149,584.86 | 0 | 0 |
171 | PAYMENT | 11.05 | sdv-pii-u5n7d | 1.38 | 47,678.01 | sdv-pii-20rky | 73,285.63 | 167.32 | 0 | 0 |
223 | CASH_IN | 757,740.91 | sdv-pii-ddoy5 | 1,156,928.95 | 2,196,723.06 | sdv-pii-lhdvn | 6,057,527.89 | 9,462,493.97 | 0 | 0 |
108 | TRANSFER | 158,954.15 | sdv-pii-50z07 | 2,529,902.88 | 652,952.75 | sdv-pii-q6rx6 | 3,044,407.48 | 8,484,424.83 | 0 | 0 |
355 | TRANSFER | 6,227.72 | sdv-pii-8ejy5 | 4,323,809.31 | 3,999,310.08 | sdv-pii-t62pz | 58,185.42 | 122.06 | 0 | 0 |
495 | TRANSFER | 47,981.72 | sdv-pii-o8slq | 221.65 | 34,094.72 | sdv-pii-qvo47 | 725,157.58 | 131,963.9 | 0 | 0 |
406 | CASH_OUT | 143,225.14 | sdv-pii-lyjv7 | 616,845.26 | 560,967.44 | sdv-pii-2zanz | 2,506,226.88 | 7,252,853.22 | 0 | 0 |
159 | PAYMENT | 0 | sdv-pii-hszr1 | 303,852.39 | 1,290,617.6 | sdv-pii-v41q5 | 110.44 | 0 | 0 | 0 |
161 | TRANSFER | 132,345.85 | sdv-pii-lac43 | 62.23 | 259.46 | sdv-pii-559yf | 509,971.21 | 4,098,815.19 | 0 | 0 |
204 | CASH_IN | 227,947.69 | sdv-pii-c6mnw | 304,577.93 | 26,032.32 | sdv-pii-oipzd | 1,451,048.54 | 5,035,411.51 | 0 | 0 |
154 | CASH_OUT | 9,146.08 | sdv-pii-gdnn0 | 92,261.35 | 677,434.61 | sdv-pii-2mupk | 3,874,117.49 | 484,325.62 | 0 | 0 |
384 | PAYMENT | 101,247.32 | sdv-pii-uf7i8 | 0.37 | 32,519.59 | sdv-pii-xnkfn | 1,295,142.44 | 138,275.83 | 0 | 0 |
194 | CASH_OUT | 188,539.16 | sdv-pii-rg17f | 3,725,663.88 | 287,743.35 | sdv-pii-242iz | 765,583.32 | 864,079.22 | 0 | 0 |
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