step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
323 | PAYMENT | 1,356.3 | sdv-pii-fi3tl | 920,393.85 | 510,529.04 | sdv-pii-0oe6i | 64,149.22 | 567.84 | 0 | 0 |
116 | PAYMENT | 93,299.74 | sdv-pii-hapuz | 1,758.2 | 312,830.76 | sdv-pii-dpdlq | 1,854,474.5 | 16,724,866.75 | 0 | 0 |
226 | PAYMENT | 774.85 | sdv-pii-kogxk | 12,846.93 | 771,131.69 | sdv-pii-u8shh | 43,651.89 | 1,259.37 | 0 | 0 |
364 | PAYMENT | 1,717.48 | sdv-pii-5o7pi | 3,182,568.02 | 18,706,965.84 | sdv-pii-s0o9e | 4,270.91 | 0 | 0 | 0 |
411 | TRANSFER | 576.64 | sdv-pii-guiis | 196,328.46 | 2,752,758.09 | sdv-pii-yaere | 1,194,102.02 | 13,355.45 | 0 | 0 |
81 | TRANSFER | 380,215.07 | sdv-pii-s1cur | 1,252,022.79 | 2,366,092.23 | sdv-pii-jlacr | 2,058,522.71 | 2,601,183.28 | 0 | 0 |
152 | CASH_OUT | 60,270.97 | sdv-pii-6j18a | 5,014,899.55 | 1,545,034.3 | sdv-pii-gabp8 | 72,193.03 | 3,175.18 | 0 | 0 |
636 | CASH_OUT | 19,637.49 | sdv-pii-y9204 | 89.18 | 308,679.82 | sdv-pii-5m5uy | 1,733,075.96 | 179,464.46 | 0 | 0 |
154 | CASH_OUT | 744,840.81 | sdv-pii-9ipt0 | 99,197 | 62,347.25 | sdv-pii-7ct0l | 2,297,537.81 | 1,955,333.37 | 0 | 0 |
70 | PAYMENT | 26,374.36 | sdv-pii-em4sp | 761,158.65 | 952,123.46 | sdv-pii-xqruv | 869,834.82 | 2,355,358.94 | 0 | 0 |
353 | PAYMENT | 842.67 | sdv-pii-gv9da | 3,984,481.12 | 1,244,847.34 | sdv-pii-cey50 | 44,180.07 | 13.47 | 0 | 0 |
166 | CASH_OUT | 188,545.06 | sdv-pii-utol7 | 203,976.34 | 475,663.28 | sdv-pii-abb3j | 7,734,529.13 | 47,006,113.9 | 0 | 0 |
61 | CASH_OUT | 1,741,135.96 | sdv-pii-w0m1j | 0.08 | 8,064.36 | sdv-pii-k0xsk | 5,313,528.57 | 12,160,261.53 | 0 | 0 |
190 | PAYMENT | 2.73 | sdv-pii-cp1sj | 1,116,376.73 | 8,220,110.86 | sdv-pii-5p4lf | 29,495.07 | 0.07 | 0 | 0 |
243 | PAYMENT | 763.11 | sdv-pii-1meoo | 4,405,729.03 | 905,184.81 | sdv-pii-y845d | 59,083.01 | 213 | 0 | 0 |
215 | CASH_IN | 165,973.4 | sdv-pii-8xq78 | 21.35 | 975,296.43 | sdv-pii-o4hwj | 2,321,979.37 | 522,028.84 | 0 | 0 |
57 | CASH_IN | 31,717.9 | sdv-pii-bx4ac | 6,573,305.59 | 10,614,692.24 | sdv-pii-of228 | 996,391.45 | 1,656,162.51 | 0 | 0 |
436 | CASH_IN | 563,235.97 | sdv-pii-f2lsd | 1,833,706.17 | 4,739,098.71 | sdv-pii-yea63 | 3,853,022.75 | 5,857,608.23 | 0 | 0 |
50 | CASH_OUT | 67,642.58 | sdv-pii-0dqvk | 2,358,646.2 | 1,993,595.59 | sdv-pii-jeo8h | 652,223.21 | 138,875.47 | 0 | 0 |
501 | TRANSFER | 123,012.34 | sdv-pii-wefpv | 66,485.6 | 972,010.48 | sdv-pii-5iyvd | 1,047,465.09 | 154,869.46 | 0 | 0 |
202 | PAYMENT | 10,149.09 | sdv-pii-owyok | 28,837.31 | 9,260.63 | sdv-pii-l8lga | 722,986.69 | 28,033.47 | 0 | 0 |
16 | CASH_IN | 344,930.58 | sdv-pii-fw6wl | 40,729.99 | 33,003.52 | sdv-pii-acdu7 | 4,033,128.12 | 13,497,983.27 | 0 | 0 |
466 | CASH_OUT | 11,934.83 | sdv-pii-3dpom | 116,157.44 | 6,049.15 | sdv-pii-elq5g | 1,918,122.93 | 4,895,843 | 0 | 0 |
386 | CASH_OUT | 354,555.83 | sdv-pii-w6fas | 13,824.13 | 249,585.93 | sdv-pii-a9xp5 | 2,745,427.18 | 7,526,878.71 | 0 | 0 |
127 | PAYMENT | 805.59 | sdv-pii-02kcl | 197,523.55 | 680,921.85 | sdv-pii-sc83r | 2,647.14 | 0.01 | 0 | 0 |
388 | TRANSFER | 271.95 | sdv-pii-cjau3 | 357,269.45 | 2,015,964.08 | sdv-pii-78h10 | 8,593.13 | 0 | 0 | 0 |
397 | CASH_IN | 28,634.79 | sdv-pii-omd65 | 5,195,418.88 | 3,300,069.54 | sdv-pii-4ncfd | 1,202,621.69 | 1,676,258.09 | 0 | 0 |
338 | PAYMENT | 146,213.92 | sdv-pii-f2lkz | 650,948.17 | 310,048.36 | sdv-pii-haxpz | 1,174,766.95 | 3,083,342.89 | 0 | 0 |
91 | CASH_OUT | 100,205.29 | sdv-pii-6m4md | 303.27 | 6,015.47 | sdv-pii-bsf5w | 1,445,708.58 | 2,137,999.32 | 0 | 0 |
168 | CASH_IN | 1,207,621.02 | sdv-pii-1gr09 | 230.82 | 844.11 | sdv-pii-937xw | 4,008,806.65 | 17,857,403.96 | 0 | 0 |
456 | CASH_OUT | 478,731.37 | sdv-pii-sepym | 66,459.65 | 288,442.72 | sdv-pii-en8ea | 1,899,368.35 | 47,689.35 | 0 | 0 |
184 | PAYMENT | 193,392.56 | sdv-pii-2rkkb | 2,423,829.49 | 3,937,982.54 | sdv-pii-c259b | 1,599,123.46 | 465,238.8 | 0 | 0 |
743 | CASH_OUT | 15,179.29 | sdv-pii-d6n8r | 643,239.55 | 6,794,964.54 | sdv-pii-fdru1 | 7,623,103.62 | 12,879,009.39 | 0 | 0 |
181 | CASH_IN | 160,840.36 | sdv-pii-k21m0 | 8,699,693.79 | 4,584,834.28 | sdv-pii-cm4bh | 202,197.72 | 45,997.96 | 0 | 0 |
196 | CASH_OUT | 23,693.99 | sdv-pii-ku4co | 2,792.97 | 61,644.74 | sdv-pii-zeb50 | 1,676,712.92 | 3,658,869.48 | 0 | 0 |
36 | TRANSFER | 453,751.13 | sdv-pii-jjfo4 | 1,189.95 | 0.23 | sdv-pii-0c73g | 9,714,061.37 | 88,832,438 | 0 | 0 |
743 | PAYMENT | 247,650.15 | sdv-pii-0rzya | 208,408.17 | 31,099.41 | sdv-pii-yxvqq | 212,032.19 | 1,123.16 | 0 | 0 |
49 | CASH_OUT | 315,008.33 | sdv-pii-g3isk | 341,590.2 | 5,970,661.45 | sdv-pii-y0obq | 153,850.06 | 2,024.97 | 0 | 0 |
204 | CASH_OUT | 289,796.67 | sdv-pii-3oa0y | 58,780.51 | 260,412.84 | sdv-pii-bn0ya | 2,049,311.09 | 588,883.74 | 0 | 0 |
230 | TRANSFER | 134,630.36 | sdv-pii-sgbs0 | 296,374.5 | 30,395.72 | sdv-pii-22l37 | 488,680.72 | 6,615.55 | 0 | 0 |
247 | PAYMENT | 1,682.4 | sdv-pii-inb3v | 3,214,491.12 | 5,745,463.87 | sdv-pii-64ykr | 14,526.68 | 15.56 | 0 | 0 |
151 | CASH_OUT | 31,380.59 | sdv-pii-ixq4h | 6,100,546.13 | 3,299,681.4 | sdv-pii-j8h6h | 486,338.78 | 28,136.11 | 0 | 0 |
578 | CASH_IN | 925,708.18 | sdv-pii-svhf7 | 836,570.22 | 5,523.04 | sdv-pii-463sa | 627,817.04 | 5,829,870.87 | 0 | 0 |
64 | CASH_OUT | 5,343.82 | sdv-pii-59avk | 41,716.86 | 515,408.06 | sdv-pii-b1104 | 1,854,308 | 1,630,846.38 | 0 | 0 |
317 | CASH_IN | 64,473.53 | sdv-pii-d3rf5 | 3,646,032.55 | 4,037,518.84 | sdv-pii-2wr93 | 4,128,072.51 | 5,931,084.66 | 0 | 0 |
291 | PAYMENT | 8,052.99 | sdv-pii-9l2ws | 2,250,789.33 | 381,899.45 | sdv-pii-la3cb | 1,046,161.43 | 6,223,157.59 | 0 | 0 |
142 | PAYMENT | 3,447.26 | sdv-pii-th3os | 621,350.54 | 124,315.68 | sdv-pii-kwnir | 1,973,125.67 | 2,649,389.64 | 0 | 0 |
94 | CASH_OUT | 455,561.38 | sdv-pii-8b74t | 993,860.85 | 451,110.29 | sdv-pii-bugxg | 673,505.94 | 140,753.57 | 0 | 0 |
18 | CASH_OUT | 66,461.96 | sdv-pii-ejiy1 | 180,740.53 | 1,977,243.4 | sdv-pii-2jczk | 1,249,047.63 | 265,106.91 | 0 | 0 |
215 | CASH_OUT | 232,133.42 | sdv-pii-0p3oj | 1,048,352.56 | 2,017,092.82 | sdv-pii-kkfyu | 1,447,100.97 | 171,615.83 | 0 | 0 |
235 | CASH_IN | 530,817.85 | sdv-pii-vpy9i | 9,165.18 | 49,426.18 | sdv-pii-8exub | 9,533,872.52 | 63,751,016.49 | 0 | 0 |
27 | CASH_OUT | 13,500.62 | sdv-pii-ie3r9 | 729.5 | 155,338.74 | sdv-pii-8wara | 818,608.37 | 568,807.02 | 0 | 0 |
282 | PAYMENT | 449.96 | sdv-pii-0fwre | 7,134,909.35 | 13,983,296.13 | sdv-pii-xnwlw | 1,719.58 | 0 | 0 | 0 |
345 | CASH_IN | 1,573.1 | sdv-pii-qpirg | 7,140,902.63 | 18,628,569.25 | sdv-pii-qhnfm | 709,232.86 | 457,615.63 | 0 | 0 |
230 | PAYMENT | 131,213.05 | sdv-pii-hig2z | 4,364.82 | 16,451.01 | sdv-pii-6evpd | 2,853,544.71 | 11,967,029.82 | 0 | 0 |
86 | PAYMENT | 160,468.88 | sdv-pii-suiyd | 0.01 | 25.32 | sdv-pii-yn607 | 2,258,591.8 | 891,284.09 | 0 | 0 |
195 | PAYMENT | 21,056.1 | sdv-pii-6wol3 | 1,383,976.06 | 2,800,631.82 | sdv-pii-eq11l | 26,529.88 | 2.2 | 0 | 0 |
67 | CASH_IN | 794,325.95 | sdv-pii-0nj2e | 1,804,397.18 | 1,428,186.67 | sdv-pii-j3fno | 7,660,150.07 | 30,868,226.93 | 0 | 0 |
743 | CASH_IN | 462,293.35 | sdv-pii-03dd4 | 99,467.77 | 1,113,889.36 | sdv-pii-tolv7 | 8,282,405.85 | 63,447,502.82 | 0 | 0 |
60 | PAYMENT | 7,719.3 | sdv-pii-89vyo | 2,934,350.01 | 4,010,972.53 | sdv-pii-v942n | 36.26 | 0 | 0 | 0 |
658 | CASH_OUT | 180,958.66 | sdv-pii-5kq2c | 249,414.74 | 984,866.71 | sdv-pii-el5rx | 472,730.44 | 571,831.56 | 0 | 0 |
180 | CASH_OUT | 705 | sdv-pii-ecnml | 645,724.52 | 679,129.76 | sdv-pii-3nwc2 | 721,301.2 | 277,295.3 | 0 | 0 |
563 | TRANSFER | 120,734.35 | sdv-pii-ojogf | 4,668,535.05 | 2,396,365.53 | sdv-pii-j06z5 | 998,889.45 | 1,520,126.97 | 0 | 0 |
163 | TRANSFER | 654,106.66 | sdv-pii-ak4l5 | 6,791.71 | 6,809.19 | sdv-pii-b76ir | 3,080,914.42 | 1,821,057.84 | 0 | 0 |
426 | PAYMENT | 48,884.42 | sdv-pii-aqig0 | 284.21 | 142,903.18 | sdv-pii-k8f1q | 1,391,953.99 | 324,509.55 | 0 | 0 |
316 | CASH_OUT | 178,080.76 | sdv-pii-kzdp1 | 87,129.94 | 203.38 | sdv-pii-dwnkc | 3,781,761.1 | 32,021,053.61 | 0 | 0 |
85 | PAYMENT | 221,207.12 | sdv-pii-vc8z8 | 3,606.79 | 134.54 | sdv-pii-k2o0l | 1,386,561.51 | 9,261,134.86 | 0 | 0 |
43 | PAYMENT | 243,038.46 | sdv-pii-j4kls | 54,626.37 | 105.31 | sdv-pii-d6007 | 493,209.83 | 634,762.49 | 0 | 0 |
160 | CASH_IN | 279,824.18 | sdv-pii-4mhxw | 805.73 | 45.68 | sdv-pii-twapq | 4,394,243.51 | 17,611,924.71 | 0 | 0 |
73 | CASH_IN | 489,576.15 | sdv-pii-km5jh | 1,439,159.03 | 621,027.08 | sdv-pii-ol1y3 | 7,445,944.9 | 50,028,567.03 | 0 | 0 |
147 | CASH_OUT | 442,843.92 | sdv-pii-k529q | 5,163,470.14 | 1,591,851.54 | sdv-pii-pi8ft | 1,761,418.27 | 3,880,581.15 | 0 | 0 |
79 | TRANSFER | 43,056.24 | sdv-pii-r0kyb | 5,517.98 | 16,146.84 | sdv-pii-frsv7 | 2,244,970.43 | 2,805,058 | 0 | 0 |
390 | CASH_OUT | 748.39 | sdv-pii-hwoen | 351,236.98 | 3,594,918.84 | sdv-pii-ap603 | 220,409.26 | 59.85 | 0 | 0 |
187 | CASH_IN | 21,469.66 | sdv-pii-pjw0i | 1,686,591.46 | 4,326,555.98 | sdv-pii-m2qqr | 5,603,594.5 | 4,805,664.22 | 0 | 0 |
276 | PAYMENT | 48,754.69 | sdv-pii-io8d5 | 98,545.66 | 4,810,405.18 | sdv-pii-k7y8w | 514,214.84 | 746.73 | 0 | 0 |
132 | CASH_OUT | 22,796.17 | sdv-pii-e1800 | 757,511.07 | 1,943,393.11 | sdv-pii-y4i89 | 29,382.46 | 0.09 | 0 | 0 |
418 | PAYMENT | 1,679.05 | sdv-pii-sz4p0 | 4,261.13 | 258,009.55 | sdv-pii-8kxgl | 61,677.73 | 0.54 | 0 | 0 |
373 | PAYMENT | 8,292 | sdv-pii-y54z7 | 94,458.53 | 1,064,836.41 | sdv-pii-5j770 | 26,251.6 | 88.79 | 0 | 0 |
139 | PAYMENT | 256,735.65 | sdv-pii-j7t76 | 45,589.02 | 548,416.63 | sdv-pii-5t63i | 436,881.76 | 342,375.35 | 0 | 0 |
264 | PAYMENT | 560.74 | sdv-pii-j653r | 33,981.7 | 201,158.27 | sdv-pii-jb5f0 | 6,180.09 | 2.16 | 0 | 0 |
284 | CASH_IN | 245,110.95 | sdv-pii-s1kui | 5,873,014.9 | 2,451,582.12 | sdv-pii-cyowv | 1,200,627.66 | 11,966,305.66 | 0 | 0 |
277 | CASH_OUT | 5,885.5 | sdv-pii-vta83 | 38,238.99 | 6,162,518.42 | sdv-pii-h4eot | 2,277,897.21 | 156,478.19 | 0 | 0 |
102 | CASH_OUT | 153,904.96 | sdv-pii-v5pv0 | 1,300,859.17 | 222,011.6 | sdv-pii-zqo4z | 725,737.81 | 2,270,114.72 | 0 | 0 |
149 | CASH_IN | 80,325.37 | sdv-pii-eivu2 | 141,571.66 | 2,148,861.68 | sdv-pii-oqqiq | 8,027,421.09 | 27,509,841.42 | 0 | 0 |
618 | CASH_OUT | 16,595.55 | sdv-pii-2ka11 | 990,655.05 | 4,600,081.02 | sdv-pii-i0o58 | 301,396.57 | 48,099.34 | 0 | 0 |
332 | PAYMENT | 1,546.58 | sdv-pii-cmw7c | 11,295,407.68 | 4,915,462.43 | sdv-pii-112qx | 40,382.23 | 0.01 | 0 | 0 |
113 | TRANSFER | 57,651.87 | sdv-pii-qixb4 | 1,701,606.32 | 7,510,781.99 | sdv-pii-270zz | 1,366,536.35 | 844.07 | 0 | 0 |
243 | CASH_OUT | 120,993.77 | sdv-pii-odmof | 1,538,123.72 | 7,828,129.59 | sdv-pii-c9xmg | 471,278.2 | 2,802.74 | 0 | 0 |
112 | PAYMENT | 250,903.1 | sdv-pii-uik2g | 16.87 | 293,850.07 | sdv-pii-qut61 | 37,989.63 | 21.61 | 0 | 0 |
365 | PAYMENT | 17,246.34 | sdv-pii-tcuqk | 579,506.5 | 1,021,305.07 | sdv-pii-356ic | 34,178.72 | 109.91 | 0 | 0 |
419 | TRANSFER | 675,658.92 | sdv-pii-qzqre | 4,266,922.27 | 309,843.41 | sdv-pii-pf0af | 846,183.43 | 13,151,166.81 | 0 | 0 |
136 | PAYMENT | 122,765.39 | sdv-pii-ruev3 | 1,427.47 | 249.63 | sdv-pii-h7dbx | 169,515.42 | 260,570.09 | 0 | 0 |
202 | CASH_IN | 413,613.86 | sdv-pii-9hwtn | 0.02 | 0.26 | sdv-pii-nr36i | 4,107,224.62 | 7,019,297.69 | 0 | 0 |
221 | CASH_IN | 485,261.34 | sdv-pii-nd208 | 224,767.34 | 45,584.31 | sdv-pii-bfd6f | 3,224,773.98 | 7,431,447.44 | 0 | 0 |
474 | CASH_OUT | 221,436.42 | sdv-pii-qf09u | 129,487.76 | 4,191,165.24 | sdv-pii-6u5su | 2,341,822.24 | 4,410,274.6 | 0 | 0 |
27 | PAYMENT | 317,305.64 | sdv-pii-xe5qe | 4.8 | 49.71 | sdv-pii-wcoae | 2,265,561.61 | 4,683,873.6 | 0 | 0 |
135 | PAYMENT | 142,575.44 | sdv-pii-ks3un | 0.02 | 4,391.46 | sdv-pii-2m1ht | 2,457,479.34 | 837,864.44 | 0 | 0 |
84 | PAYMENT | 141,299.39 | sdv-pii-80c3w | 3,593,243.96 | 446,194.02 | sdv-pii-rg8ry | 64,883.08 | 2,012.28 | 0 | 0 |
235 | PAYMENT | 18,337.9 | sdv-pii-37wyq | 6,535,652.37 | 15,504,213.36 | sdv-pii-skt65 | 615,249.63 | 1,616.55 | 0 | 0 |
565 | PAYMENT | 12,442.83 | sdv-pii-h2c5h | 344.05 | 9,570.13 | sdv-pii-c8lnl | 997,060.97 | 1,435,163.61 | 0 | 0 |
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