step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
95 | CASH_OUT | 439,248.37 | sdv-pii-nvlfc | 0.03 | 0.03 | sdv-pii-z5v92 | 1,504,077.71 | 2,474,148.66 | 0 | 0 |
115 | PAYMENT | 40,298.3 | sdv-pii-dsnze | 810.79 | 131.85 | sdv-pii-p3rzy | 4,264.82 | 21.97 | 0 | 0 |
297 | CASH_OUT | 89,059.4 | sdv-pii-o5v7s | 2,508,035.02 | 2,574,319.01 | sdv-pii-cww9q | 3,090,704.09 | 6,221,346.33 | 0 | 0 |
216 | PAYMENT | 214.61 | sdv-pii-1n5ny | 89,125.86 | 1,320,620.6 | sdv-pii-zuwva | 43,116.76 | 0.37 | 0 | 0 |
358 | PAYMENT | 2,198.22 | sdv-pii-6wp6l | 0.19 | 242,566.03 | sdv-pii-ecu0p | 195,393.55 | 2 | 0 | 0 |
183 | CASH_OUT | 215,514.01 | sdv-pii-qxqwt | 20,600 | 97,783.04 | sdv-pii-1bpll | 4,006,827.27 | 2,707,744.56 | 0 | 0 |
111 | CASH_OUT | 95,817.9 | sdv-pii-94370 | 3,269,368.87 | 7,153,332.91 | sdv-pii-myre6 | 677,903.62 | 102,561.38 | 0 | 0 |
204 | CASH_OUT | 64,225.63 | sdv-pii-ktzc7 | 19,598.58 | 796,252.16 | sdv-pii-wv98z | 497,774.19 | 1,314,516.72 | 0 | 0 |
29 | TRANSFER | 67,850.13 | sdv-pii-4epzv | 418,468.69 | 4,358,634.73 | sdv-pii-31yb5 | 111,324.64 | 45.63 | 0 | 0 |
473 | PAYMENT | 144.9 | sdv-pii-v406v | 7,423,042.79 | 7,688,618.46 | sdv-pii-bsdae | 1,854.27 | 0 | 0 | 0 |
192 | PAYMENT | 59,209.3 | sdv-pii-v0g1g | 3,755.09 | 3,427.82 | sdv-pii-06k76 | 1,555,842.41 | 555,721.86 | 0 | 0 |
550 | PAYMENT | 116,804.79 | sdv-pii-b4g7m | 795,402.62 | 1,097,365.65 | sdv-pii-d7y1f | 291,485.72 | 116.65 | 0 | 0 |
121 | CASH_IN | 25,975.95 | sdv-pii-7x3ex | 204,504.48 | 1,834,138.1 | sdv-pii-yu5wl | 559,211.31 | 2,322.94 | 0 | 0 |
68 | CASH_IN | 163,489.95 | sdv-pii-slu1y | 2,875.02 | 464,066.2 | sdv-pii-b47sp | 7,067,985.52 | 16,648,488.53 | 0 | 0 |
164 | CASH_OUT | 145,704.13 | sdv-pii-pifxw | 4,615,506.91 | 8,759,780.7 | sdv-pii-46ygn | 3,407,214.79 | 11,294,948.59 | 0 | 0 |
188 | TRANSFER | 136,560.88 | sdv-pii-28zwo | 190.22 | 12.99 | sdv-pii-neft3 | 5,342,230.8 | 29,119,974.63 | 0 | 0 |
12 | CASH_IN | 127,177.65 | sdv-pii-k5wz2 | 686,590.84 | 1,726,395.6 | sdv-pii-af67j | 2,465,542.35 | 6,167,890.01 | 0 | 0 |
114 | PAYMENT | 310.9 | sdv-pii-tjpjf | 1,255,631.18 | 6,462,839.43 | sdv-pii-7zvmp | 126,559.94 | 163.11 | 0 | 0 |
373 | CASH_IN | 817,470.83 | sdv-pii-1opci | 2,506,228.33 | 4,204,761.01 | sdv-pii-ilt6s | 6,699,133.69 | 42,459,293.05 | 0 | 0 |
152 | CASH_OUT | 36,674.46 | sdv-pii-10cab | 56,354.16 | 70,083.68 | sdv-pii-rz0cb | 2,650,604.33 | 398,849.51 | 0 | 0 |
155 | CASH_OUT | 115,233.24 | sdv-pii-dt9ro | 119,788.98 | 18,886.45 | sdv-pii-s0jx5 | 2,101,391.63 | 8,711,918.25 | 0 | 0 |
78 | CASH_IN | 131,305.47 | sdv-pii-86191 | 3,727,888.21 | 10,826,921.37 | sdv-pii-z5089 | 1,152,568.55 | 616,643.78 | 0 | 0 |
4 | PAYMENT | 2,729.66 | sdv-pii-jrowk | 35.74 | 25,235.73 | sdv-pii-f0vvk | 1,782,682.7 | 243,092.01 | 0 | 0 |
224 | CASH_IN | 34,894.32 | sdv-pii-p6lqv | 113,572.01 | 1,098,058.71 | sdv-pii-drjem | 2,046,860.9 | 1,047,615.58 | 0 | 0 |
409 | CASH_IN | 95,309.97 | sdv-pii-lgvqy | 2,160,605.98 | 10,469,210.84 | sdv-pii-8439e | 557,721.3 | 2,813.44 | 0 | 0 |
111 | CASH_OUT | 27,052.47 | sdv-pii-alcgm | 959,705.28 | 10,864,915.14 | sdv-pii-yq0ds | 1,266,530.31 | 66,261.96 | 0 | 0 |
137 | PAYMENT | 156,150.62 | sdv-pii-243gf | 212,600.29 | 3,646,189.88 | sdv-pii-hdma1 | 2,074,719.61 | 213,768.98 | 0 | 0 |
113 | PAYMENT | 43.06 | sdv-pii-s3aek | 4,128,353.9 | 1,379,860.44 | sdv-pii-79k9n | 2,579.53 | 11.49 | 0 | 0 |
52 | CASH_OUT | 117,859.48 | sdv-pii-uqexz | 377,390.2 | 94,448.15 | sdv-pii-7keku | 3,436,939.57 | 2,359,686.15 | 0 | 0 |
89 | CASH_OUT | 150,577.06 | sdv-pii-a9y0u | 582,515.94 | 4,559.26 | sdv-pii-j9qti | 2,294,170.64 | 2,599,144.33 | 0 | 0 |
106 | PAYMENT | 547.58 | sdv-pii-02qsa | 8.08 | 415.08 | sdv-pii-1nhy5 | 2,064,975.92 | 6,578.76 | 0 | 0 |
293 | CASH_IN | 299,344.33 | sdv-pii-wq64q | 6,173,833.41 | 5,803,631.21 | sdv-pii-w47ul | 574,625.23 | 169,426.56 | 0 | 0 |
127 | CASH_OUT | 25,411.41 | sdv-pii-iemc8 | 90,399.99 | 4,908,458.43 | sdv-pii-sd5yj | 5,432,647.37 | 1,489,222.07 | 0 | 0 |
98 | CASH_IN | 894,999.17 | sdv-pii-m4hd9 | 734,264.27 | 50,014.99 | sdv-pii-wqqwn | 1,954,969.4 | 11,781,438.4 | 0 | 0 |
544 | PAYMENT | 218.66 | sdv-pii-gcu6a | 461,930.31 | 326,529.52 | sdv-pii-63cid | 364,330.4 | 206,653.66 | 0 | 0 |
286 | CASH_OUT | 56,710.25 | sdv-pii-smttr | 133,618.24 | 3,574,104.98 | sdv-pii-kg3j3 | 1,840,956.98 | 276,613.66 | 0 | 0 |
255 | CASH_OUT | 113,191.05 | sdv-pii-qu8ps | 43,503.58 | 124,320.33 | sdv-pii-6cd09 | 3,426,381.2 | 4,224,508.33 | 0 | 0 |
158 | PAYMENT | 53,785.03 | sdv-pii-vf3bd | 1.79 | 288,294.78 | sdv-pii-l27f5 | 2,404,408.96 | 401,263.48 | 0 | 0 |
116 | CASH_OUT | 425,713.99 | sdv-pii-7vkvw | 1,963.43 | 173,341.03 | sdv-pii-fq9qj | 1,175,982.9 | 918,908.25 | 0 | 0 |
28 | CASH_OUT | 1,184,828.69 | sdv-pii-04os2 | 57,091.93 | 55.57 | sdv-pii-jmiud | 2,365,622.1 | 5,781,789.9 | 0 | 0 |
217 | TRANSFER | 90,165.95 | sdv-pii-29e63 | 106,250.84 | 413,282.64 | sdv-pii-zgns8 | 230,092.46 | 3,423.9 | 0 | 0 |
5 | CASH_IN | 457,050.04 | sdv-pii-8hzuo | 678,007.38 | 2,619,789.7 | sdv-pii-zqq60 | 2,550,722.31 | 4,179,238.5 | 0 | 0 |
433 | PAYMENT | 76,366.05 | sdv-pii-rmixo | 507.82 | 0 | sdv-pii-ulhmb | 343,920.47 | 2,300,131.99 | 0 | 0 |
433 | CASH_OUT | 441,103.26 | sdv-pii-3rfku | 376.09 | 2.69 | sdv-pii-q52lz | 171,463.22 | 15,532.27 | 0 | 0 |
216 | CASH_IN | 1,963,141.57 | sdv-pii-q2qej | 914,013.8 | 283,744.89 | sdv-pii-r4b4h | 2,963,040.01 | 49,285,287.03 | 0 | 0 |
436 | CASH_IN | 151,278.53 | sdv-pii-ojuss | 930,072.1 | 2,051,981.08 | sdv-pii-owy2l | 6,916,475.1 | 10,160,345.99 | 0 | 0 |
242 | PAYMENT | 79,845.79 | sdv-pii-4grhw | 2.81 | 90,237.5 | sdv-pii-f7m0b | 1,603,184.87 | 274,333.06 | 0 | 0 |
27 | CASH_OUT | 129,099.94 | sdv-pii-w8578 | 9.56 | 922.58 | sdv-pii-5cf95 | 2,228,969.75 | 1,504,805.64 | 0 | 0 |
31 | PAYMENT | 343,768.1 | sdv-pii-u6psr | 1,647.26 | 14,619.94 | sdv-pii-fq68e | 281,003.98 | 209,335.71 | 0 | 0 |
49 | CASH_IN | 5,248.95 | sdv-pii-nq1h8 | 0.51 | 40,656.21 | sdv-pii-sid0i | 1,010,387.87 | 182,854.2 | 0 | 0 |
395 | PAYMENT | 3.35 | sdv-pii-e2pxe | 120.64 | 138,133.75 | sdv-pii-fgtl3 | 5,008.66 | 0.03 | 0 | 0 |
1 | CASH_IN | 96,593.09 | sdv-pii-y9rlo | 280,789.27 | 1,634,129.99 | sdv-pii-et6s5 | 2,670,658.86 | 252,544.55 | 0 | 0 |
120 | PAYMENT | 189,857.84 | sdv-pii-nm0r8 | 567.21 | 416,856.36 | sdv-pii-p4ih1 | 568,882.83 | 54,828.91 | 0 | 0 |
280 | CASH_OUT | 428,514.25 | sdv-pii-0pccs | 71,102.32 | 875,623.8 | sdv-pii-ma6xr | 3,102,869.9 | 732,848.18 | 0 | 0 |
145 | PAYMENT | 37,763.56 | sdv-pii-va0nj | 167.55 | 1,340.02 | sdv-pii-rm7al | 305,416.91 | 116,183.77 | 0 | 0 |
18 | PAYMENT | 14,803.54 | sdv-pii-x3qk0 | 161.09 | 30,353.85 | sdv-pii-jp4s9 | 601,569.63 | 1,166.96 | 0 | 0 |
438 | CASH_OUT | 215,828.95 | sdv-pii-8vdok | 1,908,041.92 | 6,461,180.78 | sdv-pii-57b2e | 3,974,044.05 | 5,940,305.49 | 0 | 0 |
53 | PAYMENT | 201,103.55 | sdv-pii-dn0fp | 326,180.23 | 44,377.32 | sdv-pii-tbilz | 50,595.05 | 825,609.82 | 0 | 0 |
153 | PAYMENT | 46,183.51 | sdv-pii-s49ge | 32,302.9 | 17,698.56 | sdv-pii-iie8g | 587,561.37 | 103,374.39 | 0 | 0 |
44 | PAYMENT | 98,053.88 | sdv-pii-bmt68 | 393.8 | 70 | sdv-pii-bueps | 2,730,665.21 | 5,171,672.48 | 0 | 0 |
139 | CASH_IN | 10,901.52 | sdv-pii-mpw1e | 422,333.5 | 2,180,198.03 | sdv-pii-r4649 | 4,325,514.71 | 2,172,207.99 | 0 | 0 |
140 | CASH_IN | 339,851.37 | sdv-pii-bsh5n | 333,862.91 | 3,494,434.4 | sdv-pii-pda3g | 934,249.01 | 46,076.31 | 0 | 0 |
179 | CASH_OUT | 46,788.12 | sdv-pii-i20ay | 1,020.66 | 332,557.24 | sdv-pii-l3d5m | 4,219,284.53 | 18,010,555.83 | 0 | 0 |
72 | PAYMENT | 558,599.52 | sdv-pii-1ygcv | 2,334,438.36 | 1,010,782.06 | sdv-pii-70lmq | 325,209 | 52,569.99 | 0 | 0 |
102 | CASH_OUT | 387,989.18 | sdv-pii-nc9im | 52,867.4 | 488,073.46 | sdv-pii-uo1p8 | 5,023,474.77 | 3,206,767.21 | 0 | 0 |
178 | PAYMENT | 3,791.8 | sdv-pii-7rzkn | 715,809.68 | 4,827,625.8 | sdv-pii-ncg4h | 483,832.57 | 286.92 | 0 | 0 |
369 | PAYMENT | 381,021.02 | sdv-pii-38srn | 788,346.53 | 2,049,278.66 | sdv-pii-5kte5 | 2,008,212.24 | 51,699.01 | 0 | 0 |
269 | TRANSFER | 565.57 | sdv-pii-xub7v | 453,530.18 | 629,436.57 | sdv-pii-jtoe6 | 125,331.08 | 4,374.51 | 0 | 0 |
232 | CASH_OUT | 7,803.92 | sdv-pii-sg6vp | 283,930.05 | 826,615.28 | sdv-pii-k8jca | 541,655.98 | 99,901.96 | 0 | 0 |
205 | PAYMENT | 507,235.1 | sdv-pii-08o5p | 624,311.09 | 997.5 | sdv-pii-56cca | 75,750.78 | 410,844.56 | 0 | 0 |
145 | PAYMENT | 3,899.88 | sdv-pii-pvvrj | 61,525.56 | 719,929.01 | sdv-pii-bs3nk | 2,608.58 | 0.02 | 0 | 0 |
222 | PAYMENT | 211,075.95 | sdv-pii-zua02 | 1,232,607.65 | 116,949.78 | sdv-pii-dfery | 697,949.96 | 855,984.19 | 0 | 0 |
129 | CASH_OUT | 26,496.78 | sdv-pii-bn7dn | 1,575,747.42 | 4,807,244.21 | sdv-pii-qldrc | 400,742.13 | 31.84 | 0 | 0 |
146 | PAYMENT | 57,542.53 | sdv-pii-0wnyl | 4,259.52 | 1,033,987.88 | sdv-pii-irwjl | 341,358.34 | 2,037.67 | 0 | 0 |
310 | CASH_OUT | 25,076.85 | sdv-pii-x2um3 | 72,291.58 | 680,627.68 | sdv-pii-0eesx | 1,585,095.22 | 1,423,566.57 | 0 | 0 |
28 | CASH_IN | 303,706.79 | sdv-pii-f35a3 | 1,203,425.42 | 2,137,175.29 | sdv-pii-94gh6 | 4,028,174.39 | 4,341,339.87 | 0 | 0 |
466 | CASH_OUT | 19,200.63 | sdv-pii-vxuxp | 1,677,977.81 | 3,897,933.66 | sdv-pii-95a9x | 1,224,608.3 | 2,859,741.7 | 0 | 0 |
200 | CASH_OUT | 645.31 | sdv-pii-c1tmb | 101,947.51 | 3,133,281.62 | sdv-pii-1xo9c | 382,451.12 | 74,513.3 | 0 | 0 |
325 | TRANSFER | 273,065.71 | sdv-pii-yytgr | 710,337.45 | 146,518.2 | sdv-pii-rxuh2 | 4,095,344.97 | 10,714,379.4 | 0 | 0 |
461 | PAYMENT | 150,210.09 | sdv-pii-2e0w8 | 641.49 | 25,034.69 | sdv-pii-4q54d | 1,878,645.72 | 2,926,848.57 | 0 | 0 |
301 | PAYMENT | 10,738.91 | sdv-pii-8y43m | 9,411.29 | 1,878.57 | sdv-pii-hztpb | 904.56 | 1.15 | 0 | 0 |
366 | CASH_IN | 275,546.87 | sdv-pii-jizqy | 277,461.64 | 3,639,683.24 | sdv-pii-fknp1 | 5,513,659.03 | 15,523,568.06 | 0 | 0 |
193 | PAYMENT | 92,269.35 | sdv-pii-x6cq3 | 191,708.54 | 1,172,785.34 | sdv-pii-p2nvo | 418,152.21 | 14,283.05 | 0 | 0 |
52 | CASH_OUT | 355,322.62 | sdv-pii-6e5nr | 40,665.57 | 6,379.73 | sdv-pii-cm03o | 4,460,908.78 | 16,798,895.74 | 0 | 0 |
155 | CASH_OUT | 94,709.86 | sdv-pii-ge7db | 15,632.56 | 411,131.6 | sdv-pii-xpfuu | 3,491,975.84 | 12,438.07 | 0 | 0 |
83 | CASH_OUT | 21,415.37 | sdv-pii-hjza0 | 0.32 | 6,105.89 | sdv-pii-rzbhj | 222,351.62 | 11,732.59 | 0 | 0 |
586 | CASH_OUT | 486,895.37 | sdv-pii-7w56h | 2,132,744.85 | 8,841,854.72 | sdv-pii-k1s1m | 416,653.48 | 55,482.59 | 0 | 0 |
350 | PAYMENT | 3,480.77 | sdv-pii-6u1b5 | 3,540.77 | 67,757.5 | sdv-pii-cfltw | 94,938.78 | 1,731.77 | 0 | 0 |
9 | PAYMENT | 179,957.9 | sdv-pii-y05iv | 60,812.99 | 124,196.42 | sdv-pii-wldb4 | 1,926,038.34 | 1,882,345.91 | 0 | 0 |
87 | PAYMENT | 34,877.24 | sdv-pii-r8ljn | 1,193.56 | 842,067.49 | sdv-pii-p8qf7 | 841,380.91 | 97,743.09 | 0 | 0 |
161 | CASH_IN | 100,918.25 | sdv-pii-d3ael | 232,243.66 | 1,823,702.68 | sdv-pii-zvmlj | 8,223,700.88 | 16,098,076.77 | 0 | 0 |
375 | TRANSFER | 223,154.7 | sdv-pii-bc1mb | 6,995.73 | 21,861.2 | sdv-pii-ulgq2 | 2,630,295.77 | 2,207,117.45 | 0 | 0 |
40 | CASH_OUT | 286,403.29 | sdv-pii-5w0dc | 99,835.85 | 282,772.36 | sdv-pii-9jy4x | 1,383,154.74 | 1,459,628.07 | 0 | 0 |
112 | CASH_IN | 420,330.57 | sdv-pii-6b4yy | 147,444.56 | 5,926,187.72 | sdv-pii-dpbn7 | 4,607,933.88 | 3,028,450.66 | 0 | 0 |
103 | PAYMENT | 31,436.13 | sdv-pii-ojsnf | 89,147.07 | 605,221.1 | sdv-pii-lx1pj | 381,184.76 | 57,708.8 | 0 | 0 |
597 | CASH_IN | 346,032.87 | sdv-pii-gn68h | 3,411,278.4 | 795,875.24 | sdv-pii-l5sm7 | 1,976,295.72 | 19,971,694.79 | 0 | 0 |
34 | CASH_IN | 11,863.06 | sdv-pii-4tgvm | 14,658,782.23 | 11,441,584.87 | sdv-pii-4li21 | 174,537.43 | 37.15 | 0 | 0 |
220 | CASH_OUT | 31,989.11 | sdv-pii-3zvtk | 57,606.5 | 2,489,624.49 | sdv-pii-lyrys | 2,674,875.77 | 167,334.1 | 0 | 0 |
130 | PAYMENT | 195,718.41 | sdv-pii-stykv | 3,038.87 | 1,453.75 | sdv-pii-dh6hy | 151,000.47 | 119.97 | 0 | 0 |
82 | TRANSFER | 429,688.96 | sdv-pii-4gsvn | 3,035.24 | 920,814.67 | sdv-pii-v6yag | 3,294,394.87 | 4,358,504.24 | 0 | 0 |
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