step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
182 | PAYMENT | 73,139.11 | sdv-pii-nmxnw | 1,078 | 1,747.94 | sdv-pii-0tvtt | 324,491.57 | 211.22 | 0 | 0 |
290 | CASH_OUT | 1,342.91 | sdv-pii-7yekd | 5,649,756.93 | 4,640,722.39 | sdv-pii-1do2d | 79,610.06 | 27,834.97 | 0 | 0 |
136 | PAYMENT | 8.23 | sdv-pii-agf6t | 1,897,758.67 | 5,526,750.62 | sdv-pii-bw7da | 127,645.73 | 2.74 | 0 | 0 |
317 | TRANSFER | 1,130,620.55 | sdv-pii-pvyg4 | 113,112.46 | 58,017.96 | sdv-pii-1rrd6 | 1,368,709.23 | 1,809,330.27 | 0 | 0 |
161 | CASH_IN | 88,105.76 | sdv-pii-02tjz | 50,109.32 | 536,011.08 | sdv-pii-mhlxi | 15,491,795.65 | 73,134,995.7 | 0 | 0 |
97 | PAYMENT | 23,507.8 | sdv-pii-hx7xv | 5,185.24 | 51,265.65 | sdv-pii-okqad | 2,795,919.73 | 10,256,676.3 | 0 | 0 |
28 | TRANSFER | 51,543.48 | sdv-pii-iq53g | 0.23 | 4,281.13 | sdv-pii-tm348 | 27,010.04 | 0.02 | 0 | 0 |
94 | CASH_OUT | 244,910.78 | sdv-pii-lnyay | 30,611.5 | 934.44 | sdv-pii-71o7v | 116,063.62 | 413,788.39 | 0 | 0 |
254 | CASH_IN | 371,234.07 | sdv-pii-ovqju | 493,192.23 | 80,728.86 | sdv-pii-svcl1 | 4,395,095.7 | 13,727,529.87 | 0 | 0 |
157 | CASH_IN | 234,455.28 | sdv-pii-n1ee8 | 129,635.32 | 907,065.24 | sdv-pii-wz7my | 5,024,329.34 | 33,389,448.05 | 0 | 0 |
74 | PAYMENT | 84,424.23 | sdv-pii-ju4hh | 33,996.19 | 1,040.32 | sdv-pii-2c721 | 7,132.04 | 246.02 | 0 | 0 |
267 | CASH_OUT | 32,104.89 | sdv-pii-n7jqi | 293,016.63 | 2,108,504.52 | sdv-pii-5po30 | 720,483.54 | 34,052.51 | 0 | 0 |
426 | CASH_IN | 1,410,697.12 | sdv-pii-v8f4v | 10,904.45 | 151,880.49 | sdv-pii-0acwp | 18,309,279.69 | 78,112,204.82 | 0 | 0 |
88 | CASH_OUT | 220,813.57 | sdv-pii-lptcv | 31,282.13 | 278,656.26 | sdv-pii-xsbpb | 4,641,849.13 | 6,267,483.74 | 0 | 0 |
198 | CASH_OUT | 171,429.42 | sdv-pii-1sco0 | 895,407.23 | 5,112,960.75 | sdv-pii-yzchd | 1,255,174.79 | 359,245.27 | 0 | 0 |
171 | CASH_OUT | 170,615.23 | sdv-pii-fa0ig | 0.53 | 195,368.91 | sdv-pii-qv3mv | 2,883,227.07 | 2,065,210.97 | 0 | 0 |
201 | PAYMENT | 3,699.83 | sdv-pii-w7rlm | 1,138,305.42 | 7,022,360.49 | sdv-pii-46pic | 282,767.42 | 55.93 | 0 | 0 |
32 | PAYMENT | 323.09 | sdv-pii-btbjk | 183.33 | 406,961.44 | sdv-pii-jkvgz | 759.41 | 0 | 0 | 0 |
66 | PAYMENT | 66,383.5 | sdv-pii-2lcsh | 2,714.59 | 10.7 | sdv-pii-rk3ki | 992,284.89 | 1,872,928.05 | 0 | 0 |
88 | CASH_OUT | 289,579.82 | sdv-pii-uzfcm | 5,280,205.55 | 2,892,306.26 | sdv-pii-d46wq | 1,914,607.91 | 1,293,037.11 | 0 | 0 |
263 | CASH_IN | 312,081.53 | sdv-pii-iui0v | 6,985,619.7 | 8,181,349.99 | sdv-pii-bxro8 | 5,774,546.58 | 12,058,778.2 | 0 | 0 |
9 | TRANSFER | 44,000.45 | sdv-pii-lgct9 | 28,991.62 | 191,315.15 | sdv-pii-6h865 | 5,002,973.62 | 3,947,423.76 | 0 | 0 |
115 | CASH_OUT | 304,765.65 | sdv-pii-5b3ue | 1,241,642.34 | 2,231,953.19 | sdv-pii-abibu | 685,894.82 | 667,232.11 | 0 | 0 |
8 | CASH_OUT | 182,433.87 | sdv-pii-4182t | 94,465.67 | 221,973.6 | sdv-pii-3mn4d | 2,021,649.13 | 4,977,871.17 | 0 | 0 |
182 | CASH_OUT | 135,281.37 | sdv-pii-cyv2d | 51,351.95 | 1,561,808.21 | sdv-pii-mc1jh | 3,429,867.36 | 3,502,231.1 | 0 | 0 |
483 | CASH_OUT | 13,286.14 | sdv-pii-0phh0 | 2,789,587.53 | 2,294,442.98 | sdv-pii-g94mp | 2,941,352.42 | 35,274.71 | 0 | 0 |
126 | PAYMENT | 50,416.23 | sdv-pii-ratv6 | 2,540.47 | 155,698.71 | sdv-pii-xo57p | 90,933.43 | 549.44 | 0 | 0 |
120 | PAYMENT | 266,887.07 | sdv-pii-xd114 | 1,121,062.42 | 302.24 | sdv-pii-sgd37 | 116,015.72 | 391.73 | 0 | 0 |
336 | PAYMENT | 178,763.97 | sdv-pii-yobyh | 85,696.22 | 64,566.96 | sdv-pii-ko1qg | 375,916.43 | 1,022,348.98 | 0 | 0 |
119 | PAYMENT | 27,484.1 | sdv-pii-e0z65 | 12,697.21 | 41,340.76 | sdv-pii-1nkao | 83,702.93 | 289.28 | 0 | 0 |
91 | PAYMENT | 6,286.16 | sdv-pii-g80g7 | 84,226.56 | 1,375,359.6 | sdv-pii-s9y3w | 101,300.71 | 13.32 | 0 | 0 |
743 | DEBIT | 224,223.27 | sdv-pii-kuwhl | 224,261.91 | 1,306,649.53 | sdv-pii-vgagb | 2,028,277.43 | 1,305,268.36 | 0 | 0 |
232 | CASH_OUT | 129,922.95 | sdv-pii-vmhkc | 1,924,019.73 | 113,224.89 | sdv-pii-r5sdo | 1,877,153.95 | 11,855,442.65 | 0 | 0 |
579 | CASH_OUT | 276,533.38 | sdv-pii-6k4xp | 11,382.63 | 39,046.86 | sdv-pii-4lofq | 2,365,620.53 | 512,449.03 | 0 | 0 |
305 | CASH_OUT | 885,756.41 | sdv-pii-5nhr3 | 13,380.92 | 5,531.51 | sdv-pii-fqxif | 2,568,685.89 | 15,962,316.37 | 0 | 0 |
355 | PAYMENT | 32.05 | sdv-pii-ezx9j | 5,934.84 | 296,784.02 | sdv-pii-0c2lh | 259,665.77 | 35.41 | 0 | 0 |
107 | CASH_IN | 121,838.13 | sdv-pii-spr6w | 2,897,543.24 | 5,140,084.85 | sdv-pii-kkhl5 | 5,136,107.94 | 17,276,817.12 | 0 | 0 |
271 | CASH_OUT | 117,411.63 | sdv-pii-s7qub | 96,445.68 | 467,205.34 | sdv-pii-7evf3 | 2,005,238.74 | 3,264,564.29 | 0 | 0 |
320 | CASH_OUT | 42,027.65 | sdv-pii-qp87y | 2,175,400.64 | 1,637,225.98 | sdv-pii-clbl5 | 44,953.04 | 262.86 | 0 | 0 |
205 | PAYMENT | 26,466.96 | sdv-pii-6wfn8 | 494,741.14 | 1,646,877.68 | sdv-pii-rawj5 | 79,918.6 | 1.37 | 0 | 0 |
100 | TRANSFER | 190,230.25 | sdv-pii-xhqc5 | 1,850,450.09 | 1,351,790.6 | sdv-pii-e1v2d | 232,692.17 | 13,151.18 | 0 | 0 |
308 | CASH_IN | 217,178.23 | sdv-pii-gf0rl | 1,406,980.72 | 1,685,472.98 | sdv-pii-fox2g | 3,896,338.48 | 6,146,481.93 | 0 | 0 |
360 | TRANSFER | 61,748.14 | sdv-pii-5hont | 2,204.05 | 73,309 | sdv-pii-k9p77 | 1,521,138.27 | 651,882.02 | 0 | 0 |
529 | PAYMENT | 155,526.55 | sdv-pii-ro6x2 | 4,734.61 | 19,729.89 | sdv-pii-rf91x | 3,692,224.11 | 23,192,155.13 | 0 | 0 |
34 | CASH_OUT | 3,802.24 | sdv-pii-kj8yj | 6,194,285.89 | 10,237,730.95 | sdv-pii-7n2mi | 486,826.19 | 2,272.38 | 0 | 0 |
192 | CASH_OUT | 1,212.35 | sdv-pii-7sohm | 1,211,674.6 | 3,046,761.85 | sdv-pii-gnj40 | 11,478.08 | 1.7 | 0 | 0 |
171 | CASH_IN | 1,073,300.42 | sdv-pii-kq99s | 1,506,415 | 146,217.45 | sdv-pii-q9f3z | 987,966.8 | 9,756,717.88 | 0 | 0 |
101 | PAYMENT | 35,465.93 | sdv-pii-6npay | 84,227.42 | 65,066.81 | sdv-pii-7mqrb | 3,006.6 | 0.28 | 0 | 0 |
73 | CASH_IN | 3,203.01 | sdv-pii-oe17i | 10,710,047.05 | 17,773,501.24 | sdv-pii-d49fe | 4,044.53 | 0.04 | 0 | 0 |
403 | PAYMENT | 202,016.54 | sdv-pii-l7bdm | 0.84 | 10,755.36 | sdv-pii-gobh5 | 7,515,140.39 | 11,599,424.79 | 0 | 0 |
530 | CASH_IN | 117,741.8 | sdv-pii-q6p0b | 309,955.85 | 176,805.97 | sdv-pii-kwkai | 4,851,028.5 | 13,649,569.38 | 0 | 0 |
17 | CASH_IN | 99,986 | sdv-pii-40xbs | 242,047.43 | 3,695,254.65 | sdv-pii-ycw0t | 4,960,271.45 | 21,544,747.46 | 0 | 0 |
383 | TRANSFER | 6,284.57 | sdv-pii-18t5z | 155,592.42 | 1,130,308.75 | sdv-pii-rrpdl | 1,206,747.85 | 108,535.47 | 0 | 0 |
150 | CASH_OUT | 487,127.9 | sdv-pii-xad51 | 3,607.15 | 513.92 | sdv-pii-2quy2 | 11,691,194.26 | 72,800,974.41 | 0 | 0 |
145 | CASH_OUT | 34,251.72 | sdv-pii-uimz2 | 5,726,739.47 | 4,805,862.65 | sdv-pii-xgsks | 378,763 | 17,318.82 | 0 | 0 |
394 | PAYMENT | 309,409.66 | sdv-pii-h24qn | 1.75 | 1.98 | sdv-pii-929gi | 1,939,202.42 | 2,244,635.32 | 0 | 0 |
132 | CASH_IN | 64,435.75 | sdv-pii-inlh7 | 8,851,637.23 | 19,957,617.66 | sdv-pii-xi479 | 765,446.05 | 37,442.05 | 0 | 0 |
209 | CASH_OUT | 33,907.9 | sdv-pii-2kso0 | 31,462.04 | 1,887,924.29 | sdv-pii-3b1ht | 333,202.8 | 223,981.34 | 0 | 0 |
207 | PAYMENT | 89,152.01 | sdv-pii-yooqj | 1,149,179.93 | 2,339,037.61 | sdv-pii-veemo | 54,910.87 | 136,826.5 | 0 | 0 |
429 | CASH_OUT | 4,585.84 | sdv-pii-k4ixp | 250,437.97 | 328,243.05 | sdv-pii-58y7d | 5,839,901.25 | 11,995,041.75 | 0 | 0 |
141 | PAYMENT | 2,061.37 | sdv-pii-odgko | 68,232.71 | 773,952.36 | sdv-pii-cwwgz | 38,338.53 | 67.81 | 0 | 0 |
172 | CASH_IN | 458,761.58 | sdv-pii-jhxzf | 109.89 | 174,957.09 | sdv-pii-39q48 | 7,034,496.3 | 38,125,535.64 | 0 | 0 |
55 | CASH_OUT | 149,698.86 | sdv-pii-a8fem | 10,022,508.47 | 4,205,505.87 | sdv-pii-jw2ms | 373,024.42 | 727,053.68 | 0 | 0 |
163 | TRANSFER | 11,818.15 | sdv-pii-ghbxg | 2,525,761.81 | 4,509,228.71 | sdv-pii-hgl4k | 47,949.16 | 9.65 | 0 | 0 |
176 | CASH_OUT | 11,959.22 | sdv-pii-zzcon | 152.78 | 219,486.34 | sdv-pii-0xrhj | 5,623,493.13 | 8,132,075.92 | 0 | 0 |
359 | CASH_IN | 43,451.81 | sdv-pii-lf14g | 16,656.05 | 1,052.62 | sdv-pii-zbctt | 2,901,926.92 | 22,202,841.69 | 0 | 0 |
63 | PAYMENT | 2,190.99 | sdv-pii-anxrb | 68,938.47 | 259,925.29 | sdv-pii-kx1c6 | 59,930.12 | 201,620.01 | 0 | 0 |
68 | CASH_OUT | 277,801.19 | sdv-pii-9kxa3 | 1,082,365.02 | 931,866.23 | sdv-pii-340x0 | 4,859,615.62 | 5,263,237.99 | 0 | 0 |
195 | CASH_OUT | 8.12 | sdv-pii-bb4s8 | 5,312.61 | 3,336,868.93 | sdv-pii-qpnky | 331,135.65 | 96.71 | 0 | 0 |
461 | CASH_OUT | 585,249.64 | sdv-pii-hlnmg | 11,391,217.96 | 4,259,899.41 | sdv-pii-ecjco | 4,581,528.38 | 3,033,130.19 | 0 | 0 |
59 | PAYMENT | 142.14 | sdv-pii-g663h | 44,590.32 | 644,181.48 | sdv-pii-zxooj | 76,852.49 | 3,091.25 | 0 | 0 |
458 | CASH_OUT | 172,755.81 | sdv-pii-qmhzh | 2.9 | 82,261.05 | sdv-pii-xbd8p | 4,279,543.4 | 962,158.97 | 0 | 0 |
743 | PAYMENT | 111,236.82 | sdv-pii-bfvj9 | 10,990,440.35 | 1,895,711.52 | sdv-pii-o3fcr | 157,349.22 | 215,824.24 | 0 | 0 |
291 | PAYMENT | 395,051.04 | sdv-pii-jyvpx | 1,935,198.25 | 711,230.09 | sdv-pii-qt1ql | 1,148,279.02 | 1,341,134.87 | 0 | 0 |
298 | CASH_OUT | 114,457.11 | sdv-pii-ktn2e | 27,184.89 | 1,161.76 | sdv-pii-setuo | 2,757,645.15 | 2,045,117.82 | 0 | 0 |
179 | CASH_IN | 22,845.79 | sdv-pii-ls9y9 | 9,004,864.93 | 13,585,236.11 | sdv-pii-h010a | 9,428,533.61 | 42,479,031.24 | 0 | 0 |
341 | CASH_OUT | 47,981.6 | sdv-pii-swwph | 505,494.7 | 8,276,328.11 | sdv-pii-tfk7f | 306,319.79 | 295.65 | 0 | 0 |
69 | CASH_IN | 488,229.5 | sdv-pii-du01c | 385,055.4 | 469,463.7 | sdv-pii-8mq9c | 402,824.81 | 2,326,965.35 | 0 | 0 |
225 | CASH_OUT | 3,712.83 | sdv-pii-u46xk | 172.21 | 265,221.97 | sdv-pii-h6lno | 100,807.35 | 0.02 | 0 | 0 |
117 | PAYMENT | 44,099.52 | sdv-pii-h3j2g | 1,874,321.84 | 4,050,255.02 | sdv-pii-jl0u6 | 7,000.98 | 1.75 | 0 | 0 |
48 | TRANSFER | 34,340.59 | sdv-pii-1pnfy | 1,017,193.32 | 3,248,502.55 | sdv-pii-lh0ic | 729,367.61 | 129,431.1 | 0 | 0 |
165 | PAYMENT | 5,197.12 | sdv-pii-2g2de | 7,910,530.12 | 5,248,414.93 | sdv-pii-hupsn | 298,670.1 | 538,082.88 | 0 | 0 |
164 | PAYMENT | 49,057.15 | sdv-pii-nf5jr | 312,222.98 | 22,076.33 | sdv-pii-2r2zy | 1,499,513.23 | 1,104,297.28 | 0 | 0 |
257 | CASH_IN | 9,129.77 | sdv-pii-81nss | 626,195.71 | 4,610,892.72 | sdv-pii-nn2wj | 2,576,703.91 | 155,139.48 | 0 | 0 |
127 | CASH_IN | 484,377.82 | sdv-pii-bfyas | 4,365,127.39 | 14,357,131.33 | sdv-pii-itgso | 4,712,637.26 | 7,075,369.49 | 0 | 0 |
71 | CASH_OUT | 76,095.04 | sdv-pii-e4ez2 | 490,855.66 | 173,190.52 | sdv-pii-hb2x0 | 139,489.07 | 239,359.33 | 0 | 0 |
183 | TRANSFER | 103,769.43 | sdv-pii-r5fkx | 3,052,054.48 | 1,015,438.96 | sdv-pii-7btb1 | 402,824.78 | 683,507.31 | 0 | 0 |
159 | CASH_IN | 373,723.03 | sdv-pii-xhw7u | 1,646,899.34 | 2,606,683.99 | sdv-pii-lqp6m | 2,031,774 | 5,133,678.46 | 0 | 0 |
157 | PAYMENT | 4,693.51 | sdv-pii-7odig | 1,548,171.92 | 7,264,582.68 | sdv-pii-jvevp | 205.07 | 0 | 0 | 0 |
48 | TRANSFER | 93,777.33 | sdv-pii-c25y2 | 4,795.98 | 35,418.33 | sdv-pii-8lf0b | 385,806.19 | 10,210.68 | 0 | 0 |
85 | CASH_OUT | 37,036.7 | sdv-pii-b06x7 | 989,235.97 | 7,760,172.74 | sdv-pii-fgwvn | 1,815,210.66 | 557,712.94 | 0 | 0 |
320 | CASH_OUT | 1,631,786.52 | sdv-pii-c1uxr | 2,349,725.6 | 1,621,364.15 | sdv-pii-m3x1c | 5,397,940.91 | 17,494,063.14 | 0 | 0 |
30 | CASH_OUT | 520,561.09 | sdv-pii-vv5im | 1,681,821.85 | 2,474,847.94 | sdv-pii-s1z4r | 7,814,540.19 | 10,940,322.82 | 0 | 0 |
537 | PAYMENT | 232,866.78 | sdv-pii-ra8f7 | 3,516.2 | 9,951.43 | sdv-pii-35lf5 | 573,473.64 | 1,330,895.67 | 0 | 0 |
527 | CASH_OUT | 100,708.47 | sdv-pii-18rir | 1,212,038.98 | 1,213,658.93 | sdv-pii-07mxa | 2,637,311.71 | 2,090,317.02 | 0 | 0 |
132 | PAYMENT | 232.18 | sdv-pii-kt417 | 84,701.47 | 732,334.92 | sdv-pii-7fsf0 | 50,883.35 | 0.19 | 0 | 0 |
118 | PAYMENT | 15,943.24 | sdv-pii-l7hw9 | 1,770.41 | 93,480.7 | sdv-pii-od0j9 | 84,549.57 | 9,865.46 | 0 | 0 |
375 | TRANSFER | 37,623.87 | sdv-pii-p3wiz | 155,800.3 | 0.69 | sdv-pii-8v7xu | 34,118.64 | 31,916.84 | 0 | 0 |
97 | CASH_IN | 258,847.61 | sdv-pii-5t061 | 11,343,241.24 | 7,843,494.56 | sdv-pii-ilpqd | 2,635,405.81 | 4,295,825.16 | 0 | 0 |
222 | TRANSFER | 65,667.99 | sdv-pii-gd008 | 7,902,385.78 | 7,115,281.91 | sdv-pii-glfic | 86,053.32 | 108.4 | 0 | 0 |
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