step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
165 | TRANSFER | 221.4 | sdv-pii-am1n4 | 9.06 | 32,304.23 | sdv-pii-eyj1x | 2,415,547.57 | 4,507,594.21 | 0 | 0 |
566 | CASH_IN | 53,204.01 | sdv-pii-kdwlr | 7,037.9 | 55,412.97 | sdv-pii-wrntl | 730,440.07 | 127,894.9 | 0 | 0 |
38 | PAYMENT | 47,510.64 | sdv-pii-rcjvl | 61.41 | 48,567.87 | sdv-pii-sz8cr | 66,097.07 | 5.44 | 0 | 0 |
17 | PAYMENT | 46,937.78 | sdv-pii-2510h | 27,743.71 | 139,334.2 | sdv-pii-pft74 | 628,716.84 | 833,990.92 | 0 | 0 |
148 | CASH_OUT | 1,174,121.75 | sdv-pii-kwsif | 409,236.57 | 971,649.09 | sdv-pii-hnc5j | 3,347,469.3 | 4,395,335.36 | 0 | 0 |
133 | CASH_OUT | 189,669.75 | sdv-pii-ktfqn | 173,470.72 | 375,152.27 | sdv-pii-dimd3 | 950,504.44 | 583,924.82 | 0 | 0 |
14 | CASH_OUT | 104,219.17 | sdv-pii-p6rlu | 0.02 | 239.74 | sdv-pii-z2yo0 | 6,852,158.51 | 12,800,326.56 | 0 | 0 |
73 | TRANSFER | 199,266.82 | sdv-pii-32fku | 31.55 | 898.44 | sdv-pii-ib97w | 1,801,810.78 | 2,786,867.32 | 0 | 0 |
268 | CASH_IN | 27,098.31 | sdv-pii-fiqxe | 7,473,927.65 | 10,195,319.17 | sdv-pii-kuzdw | 406,065.43 | 194,844.35 | 0 | 0 |
299 | CASH_OUT | 274,104.97 | sdv-pii-fo5sn | 9,777,395.65 | 8,506,841.11 | sdv-pii-6nsaj | 344,966.74 | 85,833.76 | 0 | 0 |
147 | PAYMENT | 3,355.97 | sdv-pii-bh86j | 461,865.89 | 8,705,212.01 | sdv-pii-fvwg9 | 785.07 | 0 | 0 | 0 |
114 | CASH_OUT | 235,889.96 | sdv-pii-yjjm8 | 638,909.6 | 1,694,833.28 | sdv-pii-2p1os | 6,222,490.24 | 29,584,860.34 | 0 | 0 |
214 | PAYMENT | 24,276.4 | sdv-pii-gptj4 | 2,675.28 | 558,686.55 | sdv-pii-t0kdz | 72,962.09 | 8.05 | 0 | 0 |
156 | CASH_IN | 334,513.73 | sdv-pii-s3cm8 | 317,425.5 | 101,361.16 | sdv-pii-zpu6w | 5,362,692.16 | 20,655,875.01 | 0 | 0 |
86 | TRANSFER | 95,986.14 | sdv-pii-42bcd | 1,267,417.74 | 8,643,585.7 | sdv-pii-jo8ds | 568,060.52 | 693.44 | 0 | 0 |
539 | CASH_OUT | 109,312.71 | sdv-pii-m5vsf | 517,390.47 | 1,823,639.4 | sdv-pii-8b7tw | 2,210,697.75 | 11,960,083.51 | 0 | 0 |
101 | PAYMENT | 22,844.26 | sdv-pii-pjp5p | 7,932.68 | 24,662.22 | sdv-pii-ztw1i | 15,364.15 | 0.1 | 0 | 0 |
179 | CASH_OUT | 9,004.91 | sdv-pii-xsk93 | 34,844.56 | 10,328.97 | sdv-pii-2su9f | 2,245,227.31 | 872,129.83 | 0 | 0 |
87 | PAYMENT | 490.54 | sdv-pii-ut2ga | 29,955.48 | 28,558.12 | sdv-pii-r4udx | 300,028.7 | 190.86 | 0 | 0 |
158 | CASH_OUT | 624,275.46 | sdv-pii-rk6z0 | 273.56 | 368,501.26 | sdv-pii-421dk | 6,124,944.25 | 27,037,701.74 | 0 | 0 |
127 | PAYMENT | 238,853.46 | sdv-pii-9msst | 379.07 | 4,857.42 | sdv-pii-3glru | 2,184,409.97 | 9,351,314.3 | 0 | 0 |
384 | PAYMENT | 18,219.64 | sdv-pii-uu7yb | 10,375.08 | 114,770.38 | sdv-pii-by1i2 | 372,697.4 | 5,372.15 | 0 | 0 |
115 | CASH_OUT | 726.42 | sdv-pii-jnyyu | 2,923,606.03 | 962,977.84 | sdv-pii-lefx3 | 107,546.14 | 401.08 | 0 | 0 |
57 | PAYMENT | 25,213.23 | sdv-pii-2d98l | 380,605.49 | 4,566.62 | sdv-pii-cvwaw | 25,784.23 | 145.23 | 0 | 0 |
743 | PAYMENT | 50,295.95 | sdv-pii-q3k0b | 56.77 | 25.39 | sdv-pii-vboht | 543,307.27 | 352,209.17 | 0 | 0 |
331 | CASH_IN | 830,318.21 | sdv-pii-4883c | 119,323.22 | 6,486.92 | sdv-pii-lroyu | 5,264,160.02 | 72,937,864.19 | 0 | 0 |
75 | PAYMENT | 17,208.04 | sdv-pii-e86il | 149,709.81 | 2,851,756.05 | sdv-pii-wm7s8 | 23,130.74 | 175.56 | 0 | 0 |
371 | CASH_IN | 82,998.07 | sdv-pii-8uwnw | 156,358.48 | 1,013,067.17 | sdv-pii-t7ofj | 771,870.8 | 1,358,922.34 | 0 | 0 |
38 | CASH_OUT | 33,618.32 | sdv-pii-w1r95 | 3,306.55 | 388,944.13 | sdv-pii-mxb20 | 317,512.52 | 69,669.95 | 0 | 0 |
97 | TRANSFER | 48,083.86 | sdv-pii-ztibf | 60.64 | 715.12 | sdv-pii-vd40u | 4,831,329.02 | 6,503,983.73 | 0 | 0 |
658 | CASH_OUT | 99,460.45 | sdv-pii-vnprk | 274,497.86 | 15,523.57 | sdv-pii-dhwoy | 236,184.08 | 136,298.86 | 0 | 0 |
452 | PAYMENT | 346,930.87 | sdv-pii-hs5fy | 16,517.47 | 647.41 | sdv-pii-vlzhs | 1,590,315.61 | 1,135,439.87 | 0 | 0 |
90 | CASH_OUT | 76,119.13 | sdv-pii-9aum2 | 5.84 | 7,192.55 | sdv-pii-kfhl6 | 247,281.44 | 5,560.34 | 0 | 0 |
144 | PAYMENT | 13,402.95 | sdv-pii-3sayd | 1,211,193.34 | 473,343.26 | sdv-pii-rqm9f | 13,093.76 | 9.78 | 0 | 0 |
152 | CASH_IN | 71,834.94 | sdv-pii-zlm81 | 3,010,104.62 | 2,888,985.39 | sdv-pii-zm8qo | 3,045,972.3 | 21,197,041.85 | 0 | 0 |
122 | CASH_OUT | 2,878.88 | sdv-pii-53ojq | 8,911,217.18 | 6,998,478.54 | sdv-pii-d3sfg | 61,186.76 | 3,403.5 | 0 | 0 |
661 | TRANSFER | 153,482.44 | sdv-pii-e625r | 973.89 | 165,657.37 | sdv-pii-no2x6 | 1,320,368.11 | 578,679.55 | 0 | 0 |
372 | PAYMENT | 97.8 | sdv-pii-1fva1 | 14,676.87 | 450,698.72 | sdv-pii-n1ygl | 247,200.61 | 2.23 | 0 | 0 |
18 | CASH_OUT | 503,818.43 | sdv-pii-9z14f | 7,604,928.91 | 185,896.49 | sdv-pii-1o3u6 | 321,481.49 | 3,075,246.99 | 0 | 0 |
317 | PAYMENT | 504.49 | sdv-pii-7yosf | 458.23 | 60,167.21 | sdv-pii-pvy79 | 97,983.85 | 100.01 | 0 | 0 |
564 | PAYMENT | 93,311.84 | sdv-pii-j1nm9 | 391,454.89 | 107,819.69 | sdv-pii-ybyqf | 367,768.72 | 15,242.66 | 0 | 0 |
96 | CASH_IN | 84,987.35 | sdv-pii-q90d6 | 1,393,883.1 | 1,851,053.7 | sdv-pii-p9blg | 2,801,948.9 | 472,626.99 | 0 | 0 |
149 | CASH_OUT | 124,135.94 | sdv-pii-az4zt | 6,620,762.63 | 2,054,636.9 | sdv-pii-hvcqc | 6,084,071.02 | 17,358,940.99 | 0 | 0 |
34 | PAYMENT | 383.62 | sdv-pii-mexaw | 1,672.7 | 974,386.49 | sdv-pii-dk4gf | 612,065.16 | 128,026.67 | 0 | 0 |
75 | PAYMENT | 11,205.36 | sdv-pii-jgim5 | 176,975.12 | 757,198.68 | sdv-pii-3ogbx | 660,465.01 | 7,837.6 | 0 | 0 |
74 | CASH_IN | 749,384.94 | sdv-pii-isy4w | 92,061.79 | 653.8 | sdv-pii-z89k1 | 3,421,075.01 | 9,310,125.1 | 0 | 0 |
528 | TRANSFER | 335,009.9 | sdv-pii-gwxz4 | 5,601,302.13 | 2,502,585.9 | sdv-pii-2yz6t | 631,866.72 | 479,666.44 | 0 | 0 |
196 | CASH_OUT | 269,987.34 | sdv-pii-y0pwj | 23,535.16 | 1,002,852.74 | sdv-pii-i9f4t | 170,665.08 | 78,813.25 | 0 | 0 |
255 | CASH_IN | 73,997.5 | sdv-pii-cnwap | 8,340,106.96 | 12,720,607.36 | sdv-pii-sk0i7 | 845,253.92 | 68,675.9 | 0 | 0 |
363 | PAYMENT | 61,463.68 | sdv-pii-kz4xa | 86,818.23 | 15,939.14 | sdv-pii-zmw4j | 2,702,233.24 | 165,638.42 | 0 | 0 |
565 | PAYMENT | 16,652.44 | sdv-pii-g0cv9 | 12.77 | 14,285.19 | sdv-pii-gs8xq | 92,398.87 | 1,108.25 | 0 | 0 |
319 | TRANSFER | 179.06 | sdv-pii-69x0d | 2,030,064.5 | 12,939,406.02 | sdv-pii-spcyt | 716,026.77 | 2,414.39 | 0 | 0 |
103 | TRANSFER | 4,510.68 | sdv-pii-vq0h6 | 26,727.21 | 2,110,852.77 | sdv-pii-ogw0i | 2,777,026.26 | 124,295.77 | 0 | 0 |
222 | CASH_OUT | 336,201.41 | sdv-pii-ioah1 | 306,694.13 | 134,790.8 | sdv-pii-iaes6 | 520,480.83 | 152,090.73 | 0 | 0 |
520 | CASH_IN | 511,388.12 | sdv-pii-65t3p | 11,037,672.58 | 1,162,549.17 | sdv-pii-3xl2w | 4,147,945.99 | 13,475,963.01 | 0 | 0 |
14 | CASH_OUT | 93,565.96 | sdv-pii-6hzym | 6,079,177.4 | 3,693,707.77 | sdv-pii-5loew | 904,029.09 | 98,619.05 | 0 | 0 |
113 | CASH_OUT | 229,864.47 | sdv-pii-t1x91 | 1,001,908.22 | 304,436.45 | sdv-pii-lfkcy | 2,665,322.29 | 8,756,481.8 | 0 | 0 |
256 | CASH_OUT | 703,261.21 | sdv-pii-56nt6 | 0.05 | 613.7 | sdv-pii-nnnh7 | 6,069,563.67 | 27,067,829.21 | 0 | 0 |
168 | CASH_OUT | 28,308.16 | sdv-pii-8xlwn | 145,400.42 | 1,086,132.81 | sdv-pii-qvg43 | 3,891,551.56 | 7,195,750.46 | 0 | 0 |
313 | PAYMENT | 34,834.64 | sdv-pii-d2o9w | 1,176,512.68 | 494,016.13 | sdv-pii-gfxjr | 1,221,013.86 | 2,446,273.33 | 0 | 0 |
158 | CASH_OUT | 573,599.84 | sdv-pii-5qbod | 3,384,982.93 | 901,439.48 | sdv-pii-o744e | 518,234.75 | 5,675,328.09 | 0 | 0 |
152 | PAYMENT | 7,384.77 | sdv-pii-mfvbz | 21,489.41 | 3,202.06 | sdv-pii-mdxjo | 82,386.94 | 50.57 | 0 | 0 |
440 | PAYMENT | 40,231.96 | sdv-pii-7548o | 79,644.65 | 61,838.52 | sdv-pii-6x6r2 | 2,405,897.32 | 2,496,886.09 | 0 | 0 |
32 | PAYMENT | 3,016.51 | sdv-pii-h5y0t | 14,215.64 | 3,376,876.67 | sdv-pii-p7tep | 20,957.65 | 0 | 0 | 0 |
121 | PAYMENT | 213,617.69 | sdv-pii-asp4f | 2,592.41 | 128,397.16 | sdv-pii-9zpg7 | 41,282.64 | 344.81 | 0 | 0 |
244 | CASH_OUT | 10,564.47 | sdv-pii-hcnkz | 5,742,538.84 | 12,358,175.08 | sdv-pii-ufj3j | 2,345,008.05 | 412,173.51 | 0 | 0 |
156 | CASH_OUT | 40,961.83 | sdv-pii-2rp0f | 633,985.44 | 3,195,576.63 | sdv-pii-5eznk | 185,580.24 | 4,772.03 | 0 | 0 |
39 | PAYMENT | 36,463.42 | sdv-pii-08b0k | 4,150.98 | 583,471.74 | sdv-pii-r4m4o | 1,252,280.38 | 213.32 | 0 | 0 |
743 | CASH_OUT | 266,997.66 | sdv-pii-tbos7 | 66.3 | 43,634.92 | sdv-pii-3hger | 11,429,501 | 20,315,876.26 | 0 | 0 |
525 | CASH_OUT | 491.92 | sdv-pii-5nku9 | 1,723,127.59 | 7,031,029.79 | sdv-pii-p7aid | 1,730.88 | 0 | 0 | 0 |
286 | CASH_OUT | 58,510.44 | sdv-pii-rqw5x | 8,243,193.59 | 7,387,853.4 | sdv-pii-oodwx | 1,233,564.73 | 2,251,401.22 | 0 | 0 |
332 | PAYMENT | 18,345.66 | sdv-pii-7vbgt | 11.34 | 328.77 | sdv-pii-7nz08 | 46,150.44 | 223.36 | 0 | 0 |
469 | CASH_OUT | 32,585.87 | sdv-pii-jvtl7 | 11,526,220.56 | 5,334,485.22 | sdv-pii-d0p32 | 1,537,362.49 | 6,769,664.13 | 0 | 0 |
153 | PAYMENT | 78,303.88 | sdv-pii-scql3 | 34,597.79 | 12,205.39 | sdv-pii-9b5vu | 283,683.03 | 3,835,086.55 | 0 | 0 |
118 | CASH_OUT | 5,431.33 | sdv-pii-k0l29 | 8,188,868.52 | 2,763,303.58 | sdv-pii-u5m8x | 626,960.39 | 4,684.87 | 0 | 0 |
240 | PAYMENT | 120,922.97 | sdv-pii-h7j8d | 102,483.65 | 1,236,003.87 | sdv-pii-wk71l | 480,894.43 | 53,340.78 | 0 | 0 |
310 | PAYMENT | 25,991.92 | sdv-pii-171k3 | 2,308,260.83 | 6,842,301.95 | sdv-pii-5zeaq | 190,961.76 | 25.21 | 0 | 0 |
509 | CASH_OUT | 297,584.17 | sdv-pii-nlq5l | 37.22 | 19,867.73 | sdv-pii-t032s | 2,115,704.49 | 804,043.01 | 0 | 0 |
402 | CASH_OUT | 347,706.22 | sdv-pii-e99ly | 418,726.39 | 476,796.29 | sdv-pii-gw73f | 399,378.86 | 7,692.02 | 0 | 0 |
150 | PAYMENT | 27,781.41 | sdv-pii-x3ift | 3,083,613.87 | 712,130.96 | sdv-pii-gwrki | 2,037,368.73 | 1,335,525.91 | 0 | 0 |
363 | PAYMENT | 469,074.82 | sdv-pii-9dih7 | 15,883.5 | 5,565.4 | sdv-pii-49ji4 | 1,927,832.48 | 213,247.47 | 0 | 0 |
71 | CASH_OUT | 802,157.48 | sdv-pii-92l75 | 31,497.03 | 169,135.43 | sdv-pii-jhpzp | 4,340,625.18 | 36,494,672.14 | 0 | 0 |
202 | CASH_OUT | 88,112.77 | sdv-pii-dt4dy | 37,938.54 | 18,587.09 | sdv-pii-1ci5p | 1,985,683.04 | 6,483,038.93 | 0 | 0 |
318 | CASH_OUT | 261,318.05 | sdv-pii-jg1k4 | 6,185,582.08 | 2,044,170.13 | sdv-pii-z8l9d | 323,292.67 | 152,791.57 | 0 | 0 |
204 | TRANSFER | 597,436.65 | sdv-pii-s84rv | 3.44 | 0.07 | sdv-pii-78erv | 2,061,488.31 | 4,575,514.43 | 0 | 0 |
307 | CASH_OUT | 444,066.31 | sdv-pii-2pm3u | 69,920.05 | 3,211.51 | sdv-pii-r9bf1 | 1,726,074.65 | 3,461,838.72 | 0 | 0 |
45 | CASH_OUT | 18,636.77 | sdv-pii-z2bs2 | 93,529.1 | 4,234,607.94 | sdv-pii-dtrvu | 829,827.8 | 664,324.59 | 0 | 0 |
46 | PAYMENT | 168,304.76 | sdv-pii-xnpff | 87.68 | 16,982.24 | sdv-pii-870s3 | 91,230.3 | 13.72 | 0 | 0 |
347 | CASH_IN | 352,151.6 | sdv-pii-55ok3 | 12,245,485.15 | 17,324,523.61 | sdv-pii-ewf9q | 1,840,075.23 | 4,582,107.97 | 0 | 0 |
274 | PAYMENT | 253,512.15 | sdv-pii-jm751 | 5,224.42 | 121,308.68 | sdv-pii-hs24p | 77,632.62 | 1,959.99 | 0 | 0 |
353 | CASH_OUT | 381,900.89 | sdv-pii-599mc | 212,909.72 | 1,308,227.79 | sdv-pii-g4fcf | 9,822,590.62 | 52,825,417.27 | 0 | 0 |
479 | CASH_IN | 921,417.34 | sdv-pii-6jxnw | 135,462.2 | 1,441,184.79 | sdv-pii-vah6g | 12,495,589.59 | 51,982,826.1 | 0 | 0 |
206 | CASH_IN | 223,752.12 | sdv-pii-vurbo | 3,606,174.22 | 6,505,895.87 | sdv-pii-9kkvr | 2,308,842.57 | 3,236,333.35 | 0 | 0 |
187 | CASH_OUT | 57,185.89 | sdv-pii-9f2fh | 808,008.15 | 22,210.86 | sdv-pii-umu5c | 448,764.48 | 159,421.92 | 0 | 0 |
229 | PAYMENT | 479,017.16 | sdv-pii-58dx8 | 793,211.35 | 17,811.13 | sdv-pii-fkxko | 403,898.8 | 1,727,084.27 | 0 | 0 |
57 | CASH_OUT | 3,887.37 | sdv-pii-zr26l | 654,452.27 | 1,986,642.09 | sdv-pii-pk5bc | 212,223.98 | 4,207.13 | 0 | 0 |
436 | CASH_OUT | 86,876.25 | sdv-pii-vvwjb | 536,006.35 | 118,063.75 | sdv-pii-u7qa3 | 561,091.66 | 976,933.66 | 0 | 0 |
249 | PAYMENT | 371,730.23 | sdv-pii-6t3th | 0.01 | 9.27 | sdv-pii-9k1ro | 2,988,382.91 | 35,516,503.45 | 0 | 0 |
185 | PAYMENT | 9,463.37 | sdv-pii-yefsu | 260,576.08 | 2,373,086.28 | sdv-pii-exjdf | 17,359.11 | 0.15 | 0 | 0 |
101 | TRANSFER | 162,413.5 | sdv-pii-6spai | 803,923.32 | 344,808.02 | sdv-pii-fmnz0 | 963,007.79 | 2,168,335.96 | 0 | 0 |
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