step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
214 | CASH_IN | 62,076.08 | sdv-pii-34nc1 | 160,530.6 | 2,153,842.41 | sdv-pii-m9g72 | 633,098.06 | 208,437.79 | 0 | 0 |
175 | PAYMENT | 87,454.45 | sdv-pii-57dea | 0.16 | 1.94 | sdv-pii-2aw5r | 81,316.43 | 309,765.85 | 0 | 0 |
150 | CASH_IN | 5,868.3 | sdv-pii-pvh0z | 466,212.9 | 13,238,074.48 | sdv-pii-mud4f | 3,957,759.64 | 641,194.17 | 0 | 0 |
388 | TRANSFER | 41,487.43 | sdv-pii-73x15 | 6,833.67 | 47,849.4 | sdv-pii-e645s | 431,373.02 | 9,900.86 | 0 | 0 |
125 | CASH_OUT | 1,097,575.09 | sdv-pii-dh126 | 3,213.46 | 6,914.71 | sdv-pii-37tye | 4,322,355.33 | 55,555,511.35 | 0 | 0 |
96 | TRANSFER | 185,117.46 | sdv-pii-2g6gh | 885.52 | 32,268.83 | sdv-pii-ylzy3 | 3,600,118.19 | 5,498,787.91 | 0 | 0 |
397 | CASH_OUT | 7,382.87 | sdv-pii-2anab | 2,015.09 | 39,106.65 | sdv-pii-s9rrr | 366,167.47 | 4,863.12 | 0 | 0 |
362 | PAYMENT | 151,998.69 | sdv-pii-z35yo | 425,961.53 | 58.78 | sdv-pii-jnzvt | 29,657.79 | 18,658.5 | 0 | 0 |
382 | CASH_OUT | 313,638.32 | sdv-pii-tqh8i | 3,878,907.77 | 1,312,283.39 | sdv-pii-mbg9i | 2,373,643.27 | 9,566,945.37 | 0 | 0 |
44 | CASH_OUT | 266,375.69 | sdv-pii-cji5e | 2,924,671.81 | 4,726,763.43 | sdv-pii-rc8ou | 1,533,254.74 | 61,988.48 | 0 | 0 |
743 | CASH_OUT | 67,588.69 | sdv-pii-yfgx8 | 23,983.05 | 126,629.97 | sdv-pii-pojsb | 5,563,973.08 | 32,948,264.15 | 0 | 0 |
104 | TRANSFER | 45,274.91 | sdv-pii-wm3e1 | 2,180,833.11 | 1,507,925.13 | sdv-pii-ocp1s | 1,000,321.11 | 517,242.27 | 0 | 0 |
443 | CASH_IN | 86,633.34 | sdv-pii-acegf | 3,607.38 | 1,647,196.99 | sdv-pii-ibdd6 | 1,070,723.13 | 20,723.86 | 0 | 0 |
193 | TRANSFER | 122,897.42 | sdv-pii-05l5v | 11,428.93 | 9,542.51 | sdv-pii-2gy2m | 481,398.82 | 687,625.95 | 0 | 0 |
187 | PAYMENT | 4,129.47 | sdv-pii-u3f9f | 218.56 | 511.31 | sdv-pii-w5g0s | 144,812.68 | 0.33 | 0 | 0 |
268 | CASH_OUT | 54,333.89 | sdv-pii-i3ypl | 702,788.77 | 1,969,881.22 | sdv-pii-qdk3n | 1,200,216.6 | 22,404.14 | 0 | 0 |
50 | PAYMENT | 9,942.86 | sdv-pii-nkt2u | 1,237,236.38 | 5,664,641.31 | sdv-pii-rq56a | 1,193,873.09 | 1,359.7 | 0 | 0 |
47 | CASH_OUT | 130,205.69 | sdv-pii-v4eo7 | 207.18 | 2,728.31 | sdv-pii-1cpg7 | 125,483.35 | 13,754.04 | 0 | 0 |
43 | CASH_OUT | 13,992.69 | sdv-pii-7ax9k | 544,992.73 | 4,686,657.98 | sdv-pii-jit2m | 99,942.48 | 959.89 | 0 | 0 |
118 | CASH_OUT | 27,170.9 | sdv-pii-yuc4a | 832,932.82 | 493,255.22 | sdv-pii-0j0rz | 4,595,559.03 | 5,704,537.65 | 0 | 0 |
57 | CASH_OUT | 367,860.86 | sdv-pii-tn3kq | 24.99 | 4,418.27 | sdv-pii-9wjy9 | 1,371,277.92 | 8,363,052.98 | 0 | 0 |
54 | CASH_OUT | 186,171.52 | sdv-pii-8rmy8 | 24,550.29 | 2,077,158.26 | sdv-pii-arhy3 | 1,491,978.62 | 327,764.12 | 0 | 0 |
42 | CASH_IN | 781,563.74 | sdv-pii-f6h35 | 959,444.27 | 5,903,700.21 | sdv-pii-bdc97 | 7,520,160.22 | 38,786,667.82 | 0 | 0 |
308 | CASH_IN | 99,096.1 | sdv-pii-rnvw8 | 6,504,700.61 | 3,910,348.38 | sdv-pii-j13go | 4,331,105.16 | 8,005,659.35 | 0 | 0 |
76 | CASH_OUT | 420,632.86 | sdv-pii-js5l4 | 1,849,287.13 | 276,423.12 | sdv-pii-ueau4 | 586,154.11 | 197,931.25 | 0 | 0 |
79 | CASH_IN | 391,736.3 | sdv-pii-ckeg7 | 1,779.56 | 277,485.66 | sdv-pii-y1jmj | 5,208,385.02 | 15,649,097.49 | 0 | 0 |
20 | CASH_OUT | 23.42 | sdv-pii-nik36 | 1,569.35 | 273,617.33 | sdv-pii-lvfr6 | 86,604.34 | 168.63 | 0 | 0 |
522 | CASH_OUT | 165,824.42 | sdv-pii-mv0n9 | 2,922.85 | 854,137.15 | sdv-pii-4m5ma | 929,624.03 | 1,092,030.88 | 0 | 0 |
411 | PAYMENT | 490,697.87 | sdv-pii-y6drs | 0.02 | 7.54 | sdv-pii-ssudc | 4,551,826.54 | 6,680,564.81 | 0 | 0 |
216 | PAYMENT | 108,710.75 | sdv-pii-xqdah | 27,866.47 | 14,532.32 | sdv-pii-pyag4 | 474,738.09 | 91,897.7 | 0 | 0 |
214 | PAYMENT | 418,518.8 | sdv-pii-4d5cr | 1.01 | 54.18 | sdv-pii-81uaq | 2,151,734.48 | 179,540.45 | 0 | 0 |
147 | CASH_OUT | 154,921.5 | sdv-pii-o0xyz | 749.2 | 70,524.16 | sdv-pii-hh7t2 | 2,246,799.04 | 1,254,722.58 | 0 | 0 |
397 | PAYMENT | 23,605.07 | sdv-pii-2or4j | 6.79 | 167,688.78 | sdv-pii-3m34n | 44,602.92 | 0.1 | 0 | 0 |
123 | PAYMENT | 1,684.96 | sdv-pii-kk4tv | 19,978.71 | 149,231.37 | sdv-pii-qiopc | 264,869.43 | 1,111.87 | 0 | 0 |
123 | CASH_OUT | 31,413.17 | sdv-pii-y33nt | 191,792.82 | 1,494,678.01 | sdv-pii-jien1 | 852,020.44 | 21,143.88 | 0 | 0 |
110 | PAYMENT | 1,658.37 | sdv-pii-iyd4x | 1,708,239.05 | 5,931,295.94 | sdv-pii-hn134 | 18,735.82 | 0.06 | 0 | 0 |
160 | PAYMENT | 571.34 | sdv-pii-t8kmi | 7,258.71 | 46,216.01 | sdv-pii-jyh09 | 15,780.31 | 0.28 | 0 | 0 |
57 | CASH_IN | 64,322.74 | sdv-pii-heboe | 2,447,286.72 | 10,624,585.32 | sdv-pii-5h2ub | 5,689,217.02 | 385,513.37 | 0 | 0 |
189 | CASH_IN | 764,284.96 | sdv-pii-q73xp | 1,398,470.03 | 1,816,373.86 | sdv-pii-0fhpe | 4,332,260.2 | 15,331,512.47 | 0 | 0 |
17 | CASH_OUT | 38,298.86 | sdv-pii-qar4s | 3,765.05 | 30,538.34 | sdv-pii-zgibo | 3,001,597.31 | 2,115,847.51 | 0 | 0 |
313 | CASH_OUT | 144,022.52 | sdv-pii-ftz7y | 2,085,361.55 | 818,763.59 | sdv-pii-2azqt | 1,492,831.34 | 545,325.92 | 0 | 0 |
276 | CASH_OUT | 5,885.73 | sdv-pii-ajrin | 0.02 | 5,578.48 | sdv-pii-mgyb9 | 486,183.92 | 2,819.52 | 0 | 0 |
594 | CASH_OUT | 54,338.07 | sdv-pii-bboiq | 1,650,805.86 | 2,075,202.08 | sdv-pii-peno1 | 276,326.33 | 2,974.97 | 0 | 0 |
150 | TRANSFER | 110,036.12 | sdv-pii-71vdl | 123,082.81 | 104,227.34 | sdv-pii-bb6tj | 1,421,290.16 | 2,077,784.22 | 0 | 0 |
182 | PAYMENT | 200,167.17 | sdv-pii-cb2ru | 25,040.41 | 548,829.86 | sdv-pii-24riy | 1,818,411.24 | 98,884.07 | 0 | 0 |
586 | CASH_OUT | 61,180.89 | sdv-pii-vtxb3 | 208,836.19 | 1,110,930.84 | sdv-pii-333y6 | 337,170.4 | 79,605.9 | 0 | 0 |
589 | CASH_OUT | 252,597.82 | sdv-pii-jessz | 3,893.35 | 54,491.35 | sdv-pii-8i5k2 | 460,967.66 | 756,543.88 | 0 | 0 |
43 | CASH_IN | 1,799,838.82 | sdv-pii-9vgrz | 4,668.41 | 2,825.43 | sdv-pii-lx15d | 2,813,503.34 | 12,479,995.94 | 0 | 0 |
104 | CASH_IN | 58,648.43 | sdv-pii-4ujrj | 773,529.94 | 61,741.42 | sdv-pii-ypbbg | 653,342.36 | 5,473,207.01 | 0 | 0 |
180 | CASH_IN | 400,447.01 | sdv-pii-yu0jg | 6,471,885 | 5,851,011.44 | sdv-pii-29t7s | 2,217,014.08 | 4,369,316.11 | 0 | 0 |
178 | CASH_OUT | 5,019.13 | sdv-pii-aadrw | 1,045.22 | 47,017.74 | sdv-pii-mgkx3 | 118,675.25 | 83,041.09 | 0 | 0 |
334 | PAYMENT | 8,951.4 | sdv-pii-rivcz | 842.03 | 0.7 | sdv-pii-z3pdt | 460,197 | 1,472,221.62 | 0 | 0 |
103 | CASH_IN | 1,125,993.11 | sdv-pii-8w62c | 62,835.13 | 10,803.78 | sdv-pii-f1e35 | 5,102,706.79 | 9,869,651.94 | 0 | 0 |
274 | CASH_OUT | 222,973.74 | sdv-pii-k3o86 | 3,873,691.17 | 1,586,711.11 | sdv-pii-2k4h7 | 3,957,851.63 | 6,250,324.94 | 0 | 0 |
96 | CASH_OUT | 94,574.67 | sdv-pii-qm3t9 | 22,901.81 | 573,391.18 | sdv-pii-bpbus | 6,016,080.13 | 28,244,067.68 | 0 | 0 |
140 | PAYMENT | 11,925.07 | sdv-pii-vfqwg | 1,136.39 | 21.07 | sdv-pii-byrxi | 3,507.39 | 82.52 | 0 | 0 |
266 | CASH_OUT | 11,061.21 | sdv-pii-lt5l9 | 756,590.92 | 476,661.49 | sdv-pii-cfbkk | 193,002.13 | 88,916.29 | 0 | 0 |
209 | PAYMENT | 16,953.73 | sdv-pii-k30k2 | 204,627.29 | 18,363.7 | sdv-pii-vxv4a | 12,514.41 | 68.71 | 0 | 0 |
30 | PAYMENT | 1,401.93 | sdv-pii-20rkz | 255,576.58 | 585,288.73 | sdv-pii-iblrp | 62.37 | 0 | 0 | 0 |
17 | CASH_OUT | 48,398.81 | sdv-pii-eda4b | 1,087,684.3 | 1,978,890.37 | sdv-pii-jmsig | 2,063,338.4 | 938,136.1 | 0 | 0 |
229 | TRANSFER | 1,366,834.02 | sdv-pii-woejm | 367,661.31 | 295,357.58 | sdv-pii-0gt38 | 5,878,791.17 | 11,697,937.24 | 0 | 0 |
225 | CASH_OUT | 58,054.98 | sdv-pii-qx9x1 | 562,529.55 | 43,982.35 | sdv-pii-lukub | 269,576.83 | 181,099.02 | 0 | 0 |
262 | TRANSFER | 97,224.33 | sdv-pii-inehj | 156,943.95 | 341,212.27 | sdv-pii-ubn5g | 681,627.98 | 509,459.67 | 0 | 0 |
369 | CASH_IN | 54,296.41 | sdv-pii-g891z | 313,644.87 | 955,642.14 | sdv-pii-xv1x6 | 716,927.82 | 132,751.47 | 0 | 0 |
504 | PAYMENT | 1,608.75 | sdv-pii-9tzv4 | 1,013,080.66 | 5,262,164.16 | sdv-pii-3kv2g | 19.36 | 0 | 0 | 0 |
231 | CASH_IN | 36,914.48 | sdv-pii-2u9lf | 1,971,736.08 | 820,863.48 | sdv-pii-e9wqq | 158,962.02 | 26,190.94 | 0 | 0 |
476 | PAYMENT | 124,857.78 | sdv-pii-v9lhf | 47,686.84 | 3,118.71 | sdv-pii-kpfyf | 1,055,416.72 | 88,927.72 | 0 | 0 |
331 | CASH_OUT | 26,642.51 | sdv-pii-dt4q4 | 171.33 | 1,108,763.56 | sdv-pii-zmvsl | 1,491,295.29 | 52,679.34 | 0 | 0 |
202 | TRANSFER | 625.63 | sdv-pii-fzk8w | 616,098.01 | 3,169,511 | sdv-pii-emi60 | 2,828.05 | 0 | 0 | 0 |
11 | CASH_IN | 196,175.56 | sdv-pii-oemer | 22,748.54 | 455,468.27 | sdv-pii-cs7lr | 2,280,370.56 | 4,807,856.98 | 0 | 0 |
318 | CASH_OUT | 1,030.38 | sdv-pii-dk1kr | 1,147,385.66 | 9,316,937.16 | sdv-pii-qiwg6 | 1,444,839.94 | 277,658.36 | 0 | 0 |
39 | CASH_IN | 35,606.11 | sdv-pii-t3x8b | 1,463.53 | 1,703,034.76 | sdv-pii-0vc08 | 1,192,186.59 | 2,270,775.47 | 0 | 0 |
258 | CASH_IN | 940,082.68 | sdv-pii-jltny | 11,049.69 | 585.35 | sdv-pii-7w35x | 7,331,286.02 | 57,437,374.4 | 0 | 0 |
82 | PAYMENT | 78,408.33 | sdv-pii-e0cyt | 2.06 | 1,959.63 | sdv-pii-y546m | 883,283.25 | 1,722.11 | 0 | 0 |
145 | CASH_OUT | 79,459.36 | sdv-pii-h2m9t | 236,237.2 | 1,003,354.8 | sdv-pii-zf0hu | 3,043,397.11 | 14,398,647.69 | 0 | 0 |
63 | PAYMENT | 56,851.4 | sdv-pii-sdy3e | 2,304,456.82 | 11,102,390.21 | sdv-pii-rorrd | 11,142.31 | 1.47 | 0 | 0 |
201 | CASH_IN | 259,111.72 | sdv-pii-3nbrs | 172,467.64 | 165,442.04 | sdv-pii-0vq08 | 1,342,464.8 | 477,375.59 | 0 | 0 |
272 | PAYMENT | 31,082.09 | sdv-pii-3xmzl | 12,817.64 | 96,605.48 | sdv-pii-t5rk3 | 2,671,861.55 | 1,749,048.9 | 0 | 0 |
622 | CASH_IN | 390,282.6 | sdv-pii-8vcwk | 3,865.16 | 80,477.41 | sdv-pii-jaa77 | 7,962,422.19 | 10,458,891.35 | 0 | 0 |
383 | CASH_IN | 337,402.32 | sdv-pii-10iho | 4,973.04 | 1,204,138.45 | sdv-pii-1h90a | 10,032,114.33 | 5,252,151.74 | 0 | 0 |
693 | TRANSFER | 12,672.25 | sdv-pii-ywphp | 523,055.73 | 2,164,393.3 | sdv-pii-a4jay | 5,688.96 | 13.76 | 0 | 0 |
216 | PAYMENT | 25,429.63 | sdv-pii-olily | 746,040.52 | 3,029,234.37 | sdv-pii-8lv8s | 132,045.02 | 1,933.19 | 0 | 0 |
132 | TRANSFER | 27,348.97 | sdv-pii-2olrb | 80.18 | 379,457.65 | sdv-pii-yixf7 | 688,456.96 | 224,078.38 | 0 | 0 |
63 | CASH_OUT | 15,382.47 | sdv-pii-bpiu5 | 5,322.54 | 26,133.14 | sdv-pii-7ljad | 1,138,103.01 | 244,665.62 | 0 | 0 |
115 | TRANSFER | 336,549.55 | sdv-pii-nwy0s | 90.67 | 4,220.13 | sdv-pii-2kj01 | 864,882.33 | 2,547,626.77 | 0 | 0 |
69 | CASH_OUT | 408,283.34 | sdv-pii-rb5r7 | 23,184.37 | 537,683.19 | sdv-pii-8es75 | 911,123.06 | 8,600,817.12 | 0 | 0 |
164 | PAYMENT | 21,916.9 | sdv-pii-l47nh | 147,078.88 | 506,813.16 | sdv-pii-h1gue | 85,034.94 | 955,825.28 | 0 | 0 |
234 | CASH_OUT | 115,651.95 | sdv-pii-96d6x | 2,592,575.99 | 5,779,969.78 | sdv-pii-sm4d6 | 2,335,682.11 | 1,517,205.4 | 0 | 0 |
165 | PAYMENT | 49,346 | sdv-pii-r7wx3 | 249,450.36 | 179,182.93 | sdv-pii-i1zhc | 743,513.25 | 5,402.49 | 0 | 0 |
179 | PAYMENT | 64,858.68 | sdv-pii-owh23 | 345.63 | 3,156.27 | sdv-pii-o8er5 | 301,373.87 | 164,601.15 | 0 | 0 |
87 | CASH_IN | 1,199,924.52 | sdv-pii-9ffo8 | 3,227,971.32 | 374,470.46 | sdv-pii-80gtj | 5,494,263.94 | 60,042,201.54 | 0 | 0 |
370 | CASH_OUT | 137,908.31 | sdv-pii-95iee | 86,150.67 | 319,687.44 | sdv-pii-asml5 | 701,782.1 | 171,298.37 | 0 | 0 |
224 | CASH_OUT | 48,132.86 | sdv-pii-cd74s | 7,958,473.7 | 9,759,217.8 | sdv-pii-ya5ks | 2,999,146.52 | 738,115.41 | 0 | 0 |
334 | CASH_OUT | 12,930.96 | sdv-pii-br6ri | 2,162,386.77 | 2,953,618.91 | sdv-pii-99lfu | 134,867.06 | 2,858.62 | 0 | 0 |
300 | CASH_OUT | 13,724.95 | sdv-pii-39xm3 | 5,552.7 | 475,667.91 | sdv-pii-4kc54 | 2,363,116.47 | 35,861.3 | 0 | 0 |
451 | TRANSFER | 225,822.45 | sdv-pii-r60ig | 169,244.1 | 2,890,269.37 | sdv-pii-cwdv2 | 379,444.58 | 350.75 | 0 | 0 |
69 | CASH_OUT | 37,947.14 | sdv-pii-9iva6 | 690,809.86 | 146,015.45 | sdv-pii-yd1f1 | 147,141.48 | 18,527.86 | 0 | 0 |
278 | CASH_OUT | 277,643.74 | sdv-pii-mzohi | 52,277.01 | 183,984.52 | sdv-pii-gxnw9 | 1,118,556.06 | 5,990,403.75 | 0 | 0 |
313 | CASH_OUT | 13,809.27 | sdv-pii-ppp7p | 4,216,052.69 | 3,587,065.84 | sdv-pii-jhpie | 262,999.87 | 12,652.94 | 0 | 0 |
271 | PAYMENT | 780.74 | sdv-pii-tt4gz | 10,289.59 | 389,270.54 | sdv-pii-so8nk | 2,037.82 | 0 | 0 | 0 |
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