step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
80 | CASH_OUT | 102,021.18 | sdv-pii-j6sor | 8,730.81 | 941,590.15 | sdv-pii-l3mc8 | 232,606.51 | 278,528.69 | 0 | 0 |
320 | CASH_OUT | 333,009.68 | sdv-pii-a60sb | 259,745.26 | 382,053.93 | sdv-pii-e5shq | 2,550,696.51 | 8,422,822.33 | 0 | 0 |
136 | CASH_OUT | 275,411.21 | sdv-pii-xovb7 | 14,212.87 | 14,198.39 | sdv-pii-zr8uz | 2,234,109.74 | 15,476,327.19 | 0 | 0 |
285 | TRANSFER | 203,157.29 | sdv-pii-4zpt3 | 71.13 | 174.02 | sdv-pii-bjdo7 | 3,229,474.88 | 6,770,778.14 | 0 | 0 |
88 | CASH_OUT | 3,647.58 | sdv-pii-a29yk | 151,732.04 | 2,073,211.15 | sdv-pii-uazv2 | 330,233.52 | 63,192.03 | 0 | 0 |
217 | TRANSFER | 48,362.51 | sdv-pii-tidfq | 1,824,661.55 | 2,096,413.46 | sdv-pii-osr9z | 127,049.3 | 34,555.15 | 0 | 0 |
495 | PAYMENT | 840.85 | sdv-pii-24lmn | 504,630.22 | 4,377,869.58 | sdv-pii-962c9 | 601,788.94 | 76,907.01 | 0 | 0 |
313 | PAYMENT | 94,914.3 | sdv-pii-hknst | 28,373.85 | 112,618.22 | sdv-pii-il04d | 1,077,395.75 | 70,725.79 | 0 | 0 |
370 | PAYMENT | 5,957.57 | sdv-pii-2xzxq | 4,738,471.13 | 6,438,650.8 | sdv-pii-g0695 | 94,316.18 | 618.16 | 0 | 0 |
336 | CASH_OUT | 122,603.98 | sdv-pii-9cpj2 | 4,504,473.28 | 2,153,268.73 | sdv-pii-36hur | 1,404,656.49 | 603,612.97 | 0 | 0 |
41 | PAYMENT | 134,635.01 | sdv-pii-o0df6 | 52,614.09 | 1,247.8 | sdv-pii-zp3yw | 157,119.75 | 119,525.54 | 0 | 0 |
128 | PAYMENT | 54,445.5 | sdv-pii-da4bh | 237,029.99 | 306.49 | sdv-pii-j045m | 108,880.52 | 30,077.59 | 0 | 0 |
301 | PAYMENT | 838.74 | sdv-pii-mgx0w | 3,347.45 | 187,079.38 | sdv-pii-0t7k5 | 249,982.93 | 55,060.36 | 0 | 0 |
75 | CASH_OUT | 1,025,346.26 | sdv-pii-06sau | 161,012.58 | 691,293.23 | sdv-pii-fvgrf | 4,493,532.96 | 16,318,465.41 | 0 | 0 |
242 | CASH_OUT | 57,869.84 | sdv-pii-inhb2 | 84,232.22 | 1,072,784.22 | sdv-pii-is347 | 180,161.85 | 9,712.25 | 0 | 0 |
110 | PAYMENT | 146,158.15 | sdv-pii-rx5uy | 2,143,019.21 | 980,786.79 | sdv-pii-8ex2y | 1,119,253.63 | 5,251,545.34 | 0 | 0 |
559 | CASH_OUT | 828,146.56 | sdv-pii-2atq7 | 12,193.52 | 40,021.19 | sdv-pii-wsy5w | 4,522,495.77 | 2,339,928.48 | 0 | 0 |
215 | CASH_OUT | 386,497.69 | sdv-pii-r5l77 | 9,887,410.9 | 3,939,934.6 | sdv-pii-01trd | 3,402,109.99 | 1,013,868.86 | 0 | 0 |
307 | PAYMENT | 58,576.72 | sdv-pii-f2oq0 | 16.25 | 21,981.1 | sdv-pii-i3db5 | 5,191,912.41 | 2,197,952.57 | 0 | 0 |
248 | CASH_OUT | 2,057.84 | sdv-pii-0j151 | 291,460.41 | 921,854.2 | sdv-pii-nwwv7 | 84,113.79 | 36,043.46 | 0 | 0 |
664 | CASH_IN | 125,894.59 | sdv-pii-1yw94 | 291.95 | 4,024.68 | sdv-pii-evlpk | 7,574,626.5 | 27,352,525.51 | 0 | 0 |
211 | CASH_OUT | 143,519.19 | sdv-pii-kskz9 | 106,697.5 | 1,132,260.51 | sdv-pii-ijfua | 959,884.86 | 283,664.73 | 0 | 0 |
271 | CASH_OUT | 97,191.45 | sdv-pii-vqord | 69,868.43 | 1,493,609.81 | sdv-pii-aaq7u | 4,692,991.6 | 15,723,291.71 | 0 | 0 |
171 | CASH_OUT | 302,209.76 | sdv-pii-08745 | 1,074,477.4 | 11,742,764.27 | sdv-pii-e13aq | 2,239,093.13 | 906,461.62 | 0 | 0 |
79 | CASH_OUT | 411,845.22 | sdv-pii-b2m3x | 34,230.45 | 32,745.18 | sdv-pii-obh9a | 3,267,681.42 | 6,383,054.37 | 0 | 0 |
59 | PAYMENT | 19,829.88 | sdv-pii-oteye | 237,959.1 | 338,851.07 | sdv-pii-v7h3p | 1,361,881.42 | 414,623.28 | 0 | 0 |
155 | PAYMENT | 60.34 | sdv-pii-wvobp | 6,358,229.82 | 2,094,355.47 | sdv-pii-29kez | 164,887.93 | 36,432.05 | 0 | 0 |
281 | TRANSFER | 216,426.33 | sdv-pii-7mmmu | 93.01 | 11,555.89 | sdv-pii-c2pkw | 2,290,041.98 | 291,878.82 | 0 | 0 |
475 | CASH_OUT | 77,938.76 | sdv-pii-iymca | 1,600.42 | 86,969.46 | sdv-pii-v8iu6 | 1,735,050.25 | 7,856,096.95 | 0 | 0 |
594 | PAYMENT | 476,220.53 | sdv-pii-yl7za | 7,778.5 | 62.57 | sdv-pii-175pe | 7,218,055.73 | 55,251,518.38 | 0 | 0 |
435 | CASH_OUT | 29,312.81 | sdv-pii-mwq6w | 1,382,722.59 | 356,193.33 | sdv-pii-cg9uu | 187,447.4 | 48,916.93 | 0 | 0 |
233 | CASH_OUT | 141,648.69 | sdv-pii-820a5 | 1,542,560.5 | 2,400,313.55 | sdv-pii-qv209 | 625,900.43 | 759,146.42 | 0 | 0 |
68 | TRANSFER | 36,717.9 | sdv-pii-g2q1m | 3,272,001.76 | 3,238,371.06 | sdv-pii-89j9e | 838,179.82 | 516,594.48 | 0 | 0 |
35 | CASH_IN | 268,829.68 | sdv-pii-l86ag | 196,418.85 | 653,421.4 | sdv-pii-3qlfh | 4,442,011 | 12,304,990.79 | 0 | 0 |
404 | CASH_IN | 849,138.92 | sdv-pii-414xw | 1,041,004.17 | 1,885,709.35 | sdv-pii-kxd4e | 9,821,262.47 | 65,538,982.1 | 0 | 0 |
39 | CASH_IN | 118,320.51 | sdv-pii-74ack | 252,049.79 | 5,026,192.65 | sdv-pii-qtvks | 2,449,250.99 | 3,571,147.55 | 0 | 0 |
510 | CASH_OUT | 105,091.85 | sdv-pii-059s8 | 1,704,651.85 | 2,916,806.64 | sdv-pii-3ktsu | 209,072.84 | 1,071,127.77 | 0 | 0 |
149 | CASH_OUT | 978,153.99 | sdv-pii-qg40m | 245.93 | 3,135.57 | sdv-pii-74d6g | 1,978,134.29 | 3,320,653.84 | 0 | 0 |
262 | PAYMENT | 61,145.65 | sdv-pii-f3dcj | 202,005.59 | 109,325.17 | sdv-pii-dumau | 1,089,810.43 | 1,246,741.83 | 0 | 0 |
306 | CASH_OUT | 139,570.04 | sdv-pii-xh7ep | 43,749.8 | 52,503.84 | sdv-pii-kuq8o | 215,800.7 | 2,136.36 | 0 | 0 |
255 | PAYMENT | 100,859.43 | sdv-pii-ulczf | 423,510.04 | 481,219.21 | sdv-pii-nxc4s | 622,627 | 12,032.16 | 0 | 0 |
135 | CASH_IN | 416,795.13 | sdv-pii-gop4a | 260,368.35 | 1,778,589.15 | sdv-pii-8gt2k | 2,574,742.13 | 3,699,086.67 | 0 | 0 |
90 | PAYMENT | 4,629.42 | sdv-pii-mdyb4 | 46,531.77 | 844,935.71 | sdv-pii-4epbi | 316,575.33 | 0.44 | 0 | 0 |
218 | CASH_IN | 461,006.45 | sdv-pii-4ukd7 | 1,792,257.64 | 2,393,157.96 | sdv-pii-5eqo9 | 2,532,257.26 | 1,375,393.94 | 0 | 0 |
97 | CASH_OUT | 297,295.45 | sdv-pii-sxah5 | 215.24 | 40,676.17 | sdv-pii-716gk | 433,346.05 | 9,468.29 | 0 | 0 |
542 | PAYMENT | 62,382.87 | sdv-pii-f49ae | 100,046.37 | 35,833.88 | sdv-pii-dtuk2 | 315,363.1 | 65,410.38 | 0 | 0 |
231 | CASH_OUT | 320,311.63 | sdv-pii-xlj4h | 157.37 | 1,036,420.96 | sdv-pii-ryzuz | 3,195,902.29 | 4,401,335.46 | 0 | 0 |
238 | PAYMENT | 65,692.53 | sdv-pii-wbgxh | 10,892,350.72 | 4,649,632.37 | sdv-pii-h5gur | 167,449.43 | 648,777.4 | 0 | 0 |
239 | CASH_IN | 3,503.44 | sdv-pii-8uxpy | 157,475.63 | 7,058,058.86 | sdv-pii-4pzon | 174,008.67 | 0.57 | 0 | 0 |
56 | CASH_IN | 764,152.41 | sdv-pii-h9oy2 | 6,294,399.68 | 3,110,339.43 | sdv-pii-a0xmd | 5,021,237.93 | 27,101,305.2 | 0 | 0 |
66 | CASH_OUT | 1,066.71 | sdv-pii-zzilw | 62,292.38 | 1,894,513.78 | sdv-pii-9ecbt | 80,022.58 | 9.66 | 0 | 0 |
118 | PAYMENT | 524.99 | sdv-pii-5u4oj | 3,168.84 | 61,635.32 | sdv-pii-q4mbj | 58,866.7 | 252.43 | 0 | 0 |
512 | CASH_OUT | 1,317,847.28 | sdv-pii-it218 | 105,550.45 | 17,991.5 | sdv-pii-owlfo | 4,072,237.64 | 64,786,464.6 | 0 | 0 |
252 | CASH_OUT | 184,105.77 | sdv-pii-h3omv | 278,017.02 | 1,293,714.92 | sdv-pii-ut843 | 2,765,317.59 | 10,310,572.57 | 0 | 0 |
83 | PAYMENT | 2,876.56 | sdv-pii-jt9dn | 1,537.84 | 240,501.26 | sdv-pii-iy54o | 101,560.05 | 33.81 | 0 | 0 |
62 | CASH_IN | 792,128.84 | sdv-pii-asbg6 | 1,874,795.68 | 3,166,549.76 | sdv-pii-3ytbs | 9,276,527.11 | 40,447,772.11 | 0 | 0 |
386 | TRANSFER | 37,536.04 | sdv-pii-wuouo | 25,809.29 | 101,695.62 | sdv-pii-yn8yb | 745,550.12 | 350.35 | 0 | 0 |
136 | CASH_OUT | 64,636.34 | sdv-pii-8z8mt | 25,277.01 | 36,461.16 | sdv-pii-g45ix | 864,742.83 | 2,267,796.28 | 0 | 0 |
461 | CASH_OUT | 740,070.91 | sdv-pii-48tv0 | 587,550.63 | 656,650.43 | sdv-pii-d2gc9 | 4,796,722.29 | 15,850,392.28 | 0 | 0 |
441 | CASH_IN | 530,695.11 | sdv-pii-8f2sy | 139,492.74 | 1,410.8 | sdv-pii-iex2y | 7,743,738.98 | 41,521,890.28 | 0 | 0 |
299 | CASH_OUT | 584,144.64 | sdv-pii-2lbut | 2,971,429.36 | 508,741.69 | sdv-pii-e545r | 2,431,423.49 | 13,798,529.75 | 0 | 0 |
662 | PAYMENT | 13,411.59 | sdv-pii-dpgaa | 5.56 | 5.84 | sdv-pii-356xo | 326,489.84 | 92,888.13 | 0 | 0 |
27 | PAYMENT | 623.11 | sdv-pii-aqzkf | 503,819.86 | 1,496,546.53 | sdv-pii-2t9u2 | 10,139.09 | 0 | 0 | 0 |
296 | CASH_OUT | 107,345.01 | sdv-pii-ui9dg | 282,202.28 | 1,755,933.55 | sdv-pii-ercei | 460,937.25 | 22,853.17 | 0 | 0 |
373 | TRANSFER | 49,943.86 | sdv-pii-9qwre | 163,595.42 | 30,766.05 | sdv-pii-dz83q | 621,258.34 | 622,898 | 0 | 0 |
334 | CASH_OUT | 307,689.22 | sdv-pii-95uru | 214,663.24 | 369.41 | sdv-pii-c0x9i | 2,407,013.65 | 36,507,107.14 | 0 | 0 |
429 | PAYMENT | 18,974.87 | sdv-pii-0t71m | 513,309.85 | 356,914.67 | sdv-pii-lulxb | 271,463.54 | 34,846.55 | 0 | 0 |
173 | CASH_OUT | 21,374.44 | sdv-pii-0rvbx | 6,083.04 | 2,533,580.07 | sdv-pii-qjp48 | 800,163.48 | 6,205.46 | 0 | 0 |
325 | CASH_IN | 233,486.88 | sdv-pii-1orei | 784.84 | 24,856.46 | sdv-pii-koavs | 3,100,292.23 | 9,445,507.63 | 0 | 0 |
223 | CASH_IN | 397,566.86 | sdv-pii-r5wip | 47,334.91 | 270,544.54 | sdv-pii-bybie | 8,930,080.13 | 42,648,143.19 | 0 | 0 |
236 | TRANSFER | 48,078.95 | sdv-pii-tungh | 47,126.83 | 253.49 | sdv-pii-2lgbd | 2,559,883.28 | 6,481,988.66 | 0 | 0 |
277 | PAYMENT | 6,267.34 | sdv-pii-85qxh | 6,912.75 | 694,973.35 | sdv-pii-ujar6 | 307,279.31 | 2,995.71 | 0 | 0 |
105 | CASH_IN | 223,700.43 | sdv-pii-iickm | 785,061.58 | 141,959.78 | sdv-pii-r2gd8 | 960,822.95 | 942,640.71 | 0 | 0 |
101 | PAYMENT | 115.59 | sdv-pii-ivcxs | 72,173.1 | 6,744.15 | sdv-pii-b9iu1 | 8,722.82 | 17.71 | 0 | 0 |
24 | CASH_OUT | 89,220.96 | sdv-pii-uqmlf | 480,184.82 | 1,167,779.77 | sdv-pii-mi64l | 4,749,620.06 | 25,824,774.76 | 0 | 0 |
141 | PAYMENT | 1,740.98 | sdv-pii-rpr6e | 6,140.08 | 2,377,531.02 | sdv-pii-tk9vo | 980,331.04 | 3,615.55 | 0 | 0 |
319 | CASH_IN | 480,577.78 | sdv-pii-9rkvj | 322,498.22 | 543,134.45 | sdv-pii-qd4mb | 2,924,169.03 | 5,278,496.8 | 0 | 0 |
270 | CASH_IN | 377,618.35 | sdv-pii-u1y3a | 2,458,040.46 | 6,645,359.19 | sdv-pii-g6i4v | 5,342,426.5 | 2,161,025.48 | 0 | 0 |
182 | TRANSFER | 78,707.01 | sdv-pii-7uu9p | 2,432,069.55 | 4,676,757.66 | sdv-pii-gl9cu | 383,765.48 | 532.57 | 0 | 0 |
316 | CASH_OUT | 54,581.49 | sdv-pii-ho1k9 | 72,070.64 | 2,096,063.76 | sdv-pii-u5lsh | 745,484.5 | 35,073.05 | 0 | 0 |
385 | PAYMENT | 1,188,467.31 | sdv-pii-dzi96 | 504,542.07 | 92,215.26 | sdv-pii-1bz72 | 5,270,550.87 | 54,484,172.26 | 0 | 0 |
66 | TRANSFER | 69,041.76 | sdv-pii-vd86p | 936,405.35 | 14,929.65 | sdv-pii-h31xn | 1,056,105.19 | 355,664.86 | 0 | 0 |
39 | PAYMENT | 98,321.39 | sdv-pii-wo1ak | 1,761,872.08 | 7,469,083.99 | sdv-pii-d7a8s | 6,476,961.36 | 8,807,618.51 | 0 | 0 |
159 | PAYMENT | 10,512.77 | sdv-pii-3nown | 104,278.66 | 1,669,915.03 | sdv-pii-r6wmu | 54,592.74 | 144.95 | 0 | 0 |
313 | CASH_OUT | 57,527.83 | sdv-pii-p0w7n | 4,617,693.1 | 6,643,637.19 | sdv-pii-6m9tw | 23,081.84 | 48.24 | 0 | 0 |
96 | PAYMENT | 17,027.17 | sdv-pii-pf544 | 1,720.11 | 51,127.89 | sdv-pii-v6y43 | 2,090,266.52 | 1,103,477.72 | 0 | 0 |
54 | PAYMENT | 29,921.02 | sdv-pii-b12ao | 43,604.02 | 460,986.94 | sdv-pii-lo4ya | 8,354.27 | 13.76 | 0 | 0 |
131 | PAYMENT | 1,608.1 | sdv-pii-09sum | 2,815.09 | 61,784.03 | sdv-pii-eei66 | 2,795.11 | 0 | 0 | 0 |
104 | PAYMENT | 238,456.25 | sdv-pii-egqss | 2,450,592.4 | 2,556,137.84 | sdv-pii-68xmj | 1,056,337.94 | 61,716.4 | 0 | 0 |
84 | CASH_IN | 413,909.11 | sdv-pii-0p1de | 313,682.12 | 1,573,737 | sdv-pii-xgbjt | 16,552,198.62 | 86,721,624.37 | 0 | 0 |
241 | TRANSFER | 15,398.07 | sdv-pii-htxp9 | 14,705.91 | 289,846.83 | sdv-pii-ekl0a | 550,113.04 | 226,291.26 | 0 | 0 |
360 | CASH_OUT | 45,490.24 | sdv-pii-1xam6 | 5,760,241.62 | 8,359,559.03 | sdv-pii-kstbh | 136,646.28 | 1,754.13 | 0 | 0 |
315 | CASH_IN | 191,883.38 | sdv-pii-o54fl | 323,360.35 | 604,417.24 | sdv-pii-o65m7 | 7,557,141.55 | 19,492,092.25 | 0 | 0 |
363 | CASH_OUT | 136,908.88 | sdv-pii-8ebok | 166,890.57 | 4,013,056.14 | sdv-pii-qd4jd | 3,029,952.23 | 3,551,842.21 | 0 | 0 |
118 | TRANSFER | 358,032.09 | sdv-pii-98qo0 | 29,991.32 | 98,926.23 | sdv-pii-38d4n | 4,932,016.73 | 3,152,938.92 | 0 | 0 |
256 | CASH_OUT | 328,127.75 | sdv-pii-sovo5 | 26.24 | 631,958.91 | sdv-pii-7lkkz | 1,284,160.48 | 1,846,692.98 | 0 | 0 |
530 | PAYMENT | 248,271.63 | sdv-pii-7g1dt | 486,807.36 | 8,861,887.79 | sdv-pii-jkshh | 1,908,907.51 | 91,810.29 | 0 | 0 |
154 | PAYMENT | 32.23 | sdv-pii-ee3vj | 34,642.69 | 15,383.21 | sdv-pii-eptvx | 21,859.75 | 71.77 | 0 | 0 |
94 | CASH_IN | 665,323.14 | sdv-pii-qhri1 | 294,811.46 | 3,435,611.8 | sdv-pii-r3uei | 2,546,129.92 | 5,379,330.08 | 0 | 0 |
103 | PAYMENT | 7,806.69 | sdv-pii-e7qtp | 3,923,918.18 | 7,800,288.24 | sdv-pii-cyc5b | 171,354.23 | 7,635.03 | 0 | 0 |
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