step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
159 | CASH_IN | 24,302.55 | sdv-pii-hblqk | 926,802.23 | 5,690,503.25 | sdv-pii-fdlfp | 8,996,483.65 | 26,448,877.85 | 0 | 0 |
414 | CASH_OUT | 32,371.94 | sdv-pii-nxrj0 | 2,606,500.95 | 1,719,914.72 | sdv-pii-5ru39 | 3,048,790.74 | 1,351,477.94 | 0 | 0 |
64 | TRANSFER | 118,840.44 | sdv-pii-qem8r | 110,364.31 | 24,384.46 | sdv-pii-7nmtz | 434,057.43 | 1,463,813.43 | 0 | 0 |
241 | PAYMENT | 33,059.45 | sdv-pii-ol4hr | 342,801.15 | 30,668.49 | sdv-pii-kkoy8 | 34,802.95 | 659.06 | 0 | 0 |
585 | CASH_OUT | 77,720.08 | sdv-pii-desz9 | 633,937.03 | 2,261,308.21 | sdv-pii-uoal4 | 3,191,207.93 | 1,077,384.94 | 0 | 0 |
443 | CASH_OUT | 795,607.27 | sdv-pii-eib1z | 9,803.77 | 589,443.07 | sdv-pii-6535i | 2,428,734.6 | 5,147,146.11 | 0 | 0 |
103 | PAYMENT | 194,199.2 | sdv-pii-fwex0 | 96,504.58 | 131,103.98 | sdv-pii-showd | 789,429.65 | 4,472.57 | 0 | 0 |
197 | PAYMENT | 13,314.15 | sdv-pii-d9e4n | 285,288.6 | 2,826,117.38 | sdv-pii-he09p | 453,075.07 | 5,802.86 | 0 | 0 |
692 | CASH_IN | 152,410.12 | sdv-pii-5llp8 | 2,876,385.34 | 1,641,022.68 | sdv-pii-cp2c5 | 5,245,013.51 | 9,971,652.72 | 0 | 0 |
157 | PAYMENT | 279.41 | sdv-pii-vdmd1 | 8,094,553.02 | 4,966,536.91 | sdv-pii-6gesl | 2,601.75 | 3.42 | 0 | 0 |
412 | CASH_IN | 8,842.37 | sdv-pii-3ph3m | 2,213,162.1 | 4,759,507.29 | sdv-pii-dlan5 | 6,086,611.93 | 7,766,229.2 | 0 | 0 |
186 | TRANSFER | 160,817 | sdv-pii-ditz1 | 1,011,659.41 | 3,645,486.16 | sdv-pii-q32mk | 71,360.09 | 970.33 | 0 | 0 |
283 | CASH_OUT | 183,868.14 | sdv-pii-zgji6 | 1,453,646.07 | 2,744,464.26 | sdv-pii-c6pqu | 1,327,558.86 | 161,421.1 | 0 | 0 |
148 | CASH_IN | 53,943.05 | sdv-pii-y55ol | 1,114,156.43 | 4,078,359.61 | sdv-pii-txiyu | 7,381,357.51 | 9,074,797.84 | 0 | 0 |
410 | PAYMENT | 9,302.79 | sdv-pii-sb5xc | 1,367,492.58 | 597,720.16 | sdv-pii-hlatn | 135,733.26 | 893.3 | 0 | 0 |
235 | PAYMENT | 3,696.22 | sdv-pii-uxh47 | 0.01 | 0.01 | sdv-pii-satsl | 39,959.8 | 2.32 | 0 | 0 |
248 | PAYMENT | 36.11 | sdv-pii-6h996 | 46,395.1 | 609,296.13 | sdv-pii-kg03m | 64,295.55 | 0.29 | 0 | 0 |
511 | CASH_OUT | 208,835.43 | sdv-pii-lxllc | 3,150,915.81 | 651,119.57 | sdv-pii-hrvm9 | 1,848,310.88 | 2,818,796.96 | 0 | 0 |
162 | DEBIT | 60,630.76 | sdv-pii-nutm4 | 16,070.18 | 2,399,780.1 | sdv-pii-pj0a5 | 330,241.06 | 123,197.79 | 0 | 0 |
64 | PAYMENT | 916.28 | sdv-pii-p9qaw | 3,905,140.62 | 5,134,770.56 | sdv-pii-4eed6 | 275,532.95 | 35.48 | 0 | 0 |
249 | CASH_OUT | 1,053.72 | sdv-pii-vdxu8 | 131,429.56 | 1,674,842.59 | sdv-pii-ausk8 | 2,203,152.85 | 584,760.45 | 0 | 0 |
445 | CASH_OUT | 362,743.15 | sdv-pii-4dopq | 4,474,349.44 | 12,410,083.52 | sdv-pii-4udrx | 1,299,822.93 | 2,620,345.54 | 0 | 0 |
389 | TRANSFER | 21,373.14 | sdv-pii-lmdg7 | 486.62 | 46,603.1 | sdv-pii-zey24 | 182,039.71 | 119.31 | 0 | 0 |
158 | CASH_IN | 948,218.72 | sdv-pii-sd5mb | 1,580,866.65 | 8,103,254.44 | sdv-pii-8h131 | 3,871,469.58 | 16,112,672.34 | 0 | 0 |
529 | CASH_IN | 412,549.07 | sdv-pii-9is2c | 987,722.4 | 591,296.72 | sdv-pii-twn6o | 5,630,673.41 | 14,895,550.9 | 0 | 0 |
361 | CASH_OUT | 517,289.7 | sdv-pii-5mfm9 | 666,906.41 | 1,600,470.19 | sdv-pii-02wv8 | 1,674,368.82 | 7,838,785.07 | 0 | 0 |
192 | CASH_OUT | 1,353,960.17 | sdv-pii-goyqo | 375.43 | 30.98 | sdv-pii-pibrk | 7,989,463.61 | 62,231,748.63 | 0 | 0 |
236 | CASH_OUT | 80,019.93 | sdv-pii-0bpr3 | 464,575.79 | 13,104.34 | sdv-pii-5yazs | 2,471,719.67 | 17,601,318.61 | 0 | 0 |
137 | PAYMENT | 1,986.01 | sdv-pii-lame6 | 478,747.4 | 828,608.23 | sdv-pii-3m1lo | 30,612.29 | 1.41 | 0 | 0 |
320 | CASH_OUT | 2,397.44 | sdv-pii-fgssz | 5,901,674.05 | 15,150,968.2 | sdv-pii-4x46r | 837,463.02 | 81,084.72 | 0 | 0 |
228 | CASH_OUT | 48,882.56 | sdv-pii-octw3 | 4,103,795.51 | 622,941.3 | sdv-pii-ag0wm | 668,545.41 | 110,208.6 | 0 | 0 |
269 | CASH_IN | 1,188,089.62 | sdv-pii-stkhm | 6,333,622.65 | 6,487,080.88 | sdv-pii-z7fc2 | 3,947,692.74 | 4,451,617.07 | 0 | 0 |
372 | CASH_OUT | 588,862.62 | sdv-pii-n9dow | 9,208.16 | 103.3 | sdv-pii-8a6kp | 5,358,766.09 | 29,849,065.85 | 0 | 0 |
179 | CASH_OUT | 328,239.64 | sdv-pii-jc6hg | 818.78 | 389.68 | sdv-pii-zd527 | 9,077,811.41 | 54,938,670.83 | 0 | 0 |
276 | PAYMENT | 649.23 | sdv-pii-zk68v | 319,854.11 | 20,095.71 | sdv-pii-33980 | 135,670.86 | 13,473.93 | 0 | 0 |
199 | PAYMENT | 7,641.73 | sdv-pii-ff435 | 29,819.16 | 1,602,424.09 | sdv-pii-xu9cy | 2,480,307.29 | 445,140.33 | 0 | 0 |
295 | PAYMENT | 512,070.6 | sdv-pii-xjn14 | 505.09 | 135,133.95 | sdv-pii-6zx76 | 7,215,951.61 | 16,362,249.33 | 0 | 0 |
144 | PAYMENT | 19.65 | sdv-pii-8b458 | 616,915.57 | 100,210.83 | sdv-pii-n6hao | 768,718.41 | 24,441.77 | 0 | 0 |
38 | CASH_OUT | 674,710.78 | sdv-pii-d0kmh | 680,481.26 | 489,907.92 | sdv-pii-7zw3j | 4,464,324.26 | 9,641,081.3 | 0 | 0 |
88 | CASH_OUT | 718,760.41 | sdv-pii-6zwj4 | 12,488.89 | 233,060.36 | sdv-pii-g43or | 2,089,141.53 | 1,404,066.9 | 0 | 0 |
168 | PAYMENT | 18,507.11 | sdv-pii-xk46k | 41,264.65 | 94,359.14 | sdv-pii-1nr2y | 317,769.11 | 8.94 | 0 | 0 |
213 | CASH_IN | 12,589.31 | sdv-pii-3iasl | 289,597.42 | 2,218,695.6 | sdv-pii-upqxs | 2,771,555.65 | 3,079,369.69 | 0 | 0 |
442 | CASH_OUT | 4,111.85 | sdv-pii-p3ilt | 538,733.28 | 485,687.06 | sdv-pii-qma8v | 79,597.12 | 719.55 | 0 | 0 |
69 | CASH_IN | 1,165,508.34 | sdv-pii-j126p | 2,016,973.53 | 1,224,686.12 | sdv-pii-xbrn4 | 6,792,042.41 | 35,286,480.99 | 0 | 0 |
159 | TRANSFER | 154,020.19 | sdv-pii-73c64 | 342.17 | 363,249.13 | sdv-pii-hfi9l | 2,360,274.15 | 512,673.32 | 0 | 0 |
82 | CASH_OUT | 5,125.52 | sdv-pii-jyc4c | 1,918,094.17 | 12,455,093.64 | sdv-pii-enluk | 2,623,688.83 | 162,410.58 | 0 | 0 |
263 | CASH_OUT | 55,821.18 | sdv-pii-6ngyy | 2,073.25 | 2,881,028.69 | sdv-pii-a2n23 | 607,495.9 | 2,083,165.65 | 0 | 0 |
182 | CASH_IN | 14,649.57 | sdv-pii-bza2k | 1,794,377.1 | 19,595,409.18 | sdv-pii-mbeca | 170,314.89 | 158.63 | 0 | 0 |
428 | PAYMENT | 16,441.44 | sdv-pii-m5efe | 5,120,909.18 | 3,085,456.7 | sdv-pii-em2sm | 35,522.26 | 4.88 | 0 | 0 |
249 | PAYMENT | 135,035.71 | sdv-pii-x0pua | 1,087.72 | 14,062.21 | sdv-pii-8ikmp | 1,903,297.02 | 1,081,690.37 | 0 | 0 |
588 | CASH_OUT | 123,366.7 | sdv-pii-tic3j | 4,285.14 | 84,278.59 | sdv-pii-kxfv7 | 2,109,887.26 | 241,586.9 | 0 | 0 |
118 | PAYMENT | 116,782.14 | sdv-pii-0gr4b | 2,079,286.01 | 1,011,461.29 | sdv-pii-od5f8 | 202,429.34 | 4,399.46 | 0 | 0 |
488 | CASH_OUT | 475,945.31 | sdv-pii-dulx1 | 2,694.19 | 15,851.56 | sdv-pii-q9538 | 4,032,379.94 | 10,899,026.62 | 0 | 0 |
235 | PAYMENT | 17,554.9 | sdv-pii-lkjda | 127,225.44 | 206,241.89 | sdv-pii-3f8o8 | 1,914,491.7 | 346,150.23 | 0 | 0 |
15 | PAYMENT | 85,863.22 | sdv-pii-lzvzp | 10,098.2 | 510,905.99 | sdv-pii-3l7zk | 6,224.2 | 18.93 | 0 | 0 |
84 | CASH_OUT | 19,530.22 | sdv-pii-7bxfv | 10,002.8 | 1,941,011.18 | sdv-pii-choq9 | 1,415,964.32 | 847,208.06 | 0 | 0 |
149 | PAYMENT | 27,605.21 | sdv-pii-qsvgc | 262,569.1 | 113,535.27 | sdv-pii-j5igb | 907,340.34 | 172,867.91 | 0 | 0 |
251 | CASH_IN | 254,815.87 | sdv-pii-ljwhw | 342,504.59 | 2,032,371.38 | sdv-pii-yqe8q | 1,518,894.59 | 2,284,939.5 | 0 | 0 |
7 | CASH_IN | 257,198.27 | sdv-pii-j1kd4 | 3,684.6 | 59,160.57 | sdv-pii-97krj | 2,661,483.79 | 3,077,269.28 | 0 | 0 |
472 | PAYMENT | 14,119.81 | sdv-pii-twniz | 268,448.14 | 2,658,521.57 | sdv-pii-gsklm | 2,512.99 | 0.08 | 0 | 0 |
477 | CASH_OUT | 441,470.19 | sdv-pii-rkddy | 14,801,422.12 | 1,591,564.7 | sdv-pii-wje8t | 4,675,312.89 | 32,786,690.26 | 0 | 0 |
439 | CASH_OUT | 821,996.61 | sdv-pii-qd9q3 | 6,071,612.13 | 1,698,615.38 | sdv-pii-utf8s | 881,928.47 | 858,724.77 | 0 | 0 |
114 | CASH_OUT | 25,015.48 | sdv-pii-7fn9b | 1.75 | 288,311.25 | sdv-pii-wdcyh | 2,643,220.15 | 2,686,900.82 | 0 | 0 |
338 | PAYMENT | 64,644.73 | sdv-pii-wuyi2 | 5,885.97 | 15,188.37 | sdv-pii-kzq7x | 4,266,528.31 | 4,668,024.98 | 0 | 0 |
294 | PAYMENT | 4,366.06 | sdv-pii-rk8vr | 6,033,991.87 | 3,381,059.06 | sdv-pii-afyh6 | 167,380.14 | 7,998.77 | 0 | 0 |
305 | PAYMENT | 34,973.75 | sdv-pii-pyf4n | 1,025,589.42 | 154.86 | sdv-pii-613oh | 1,081,714.97 | 1,575,913.86 | 0 | 0 |
94 | PAYMENT | 5,644.31 | sdv-pii-qa9es | 2,536,535.96 | 3,105,842.79 | sdv-pii-osj5e | 15,241.32 | 0.01 | 0 | 0 |
116 | CASH_IN | 338,210.62 | sdv-pii-tt85f | 830,784.64 | 6,099,513.05 | sdv-pii-qe9gs | 11,197,697.06 | 17,720,065.27 | 0 | 0 |
188 | PAYMENT | 21.3 | sdv-pii-307er | 154.91 | 45,301.58 | sdv-pii-qa6ki | 282,102.04 | 1,495.99 | 0 | 0 |
208 | CASH_OUT | 249,243.03 | sdv-pii-0ihtz | 624,135.98 | 210,629 | sdv-pii-0n0vd | 287,541.68 | 282.51 | 0 | 0 |
75 | CASH_OUT | 13,379.84 | sdv-pii-vowfw | 5,038,583.42 | 7,071,910.29 | sdv-pii-inua6 | 1,166,653.44 | 742,479.05 | 0 | 0 |
14 | PAYMENT | 54,234.21 | sdv-pii-iv8la | 506,069.3 | 279,760.84 | sdv-pii-i0c4f | 69,169.45 | 21.41 | 0 | 0 |
84 | TRANSFER | 146,168.62 | sdv-pii-hbauv | 4,610,135.88 | 2,016,328.74 | sdv-pii-iknii | 1,704,334.5 | 183,482.65 | 0 | 0 |
151 | PAYMENT | 81,412.34 | sdv-pii-s1jvg | 1,369,239.43 | 16,027.4 | sdv-pii-w1dky | 426,474.28 | 84,003.95 | 0 | 0 |
27 | PAYMENT | 63,748.2 | sdv-pii-m2wvy | 885.31 | 147.42 | sdv-pii-mk8x0 | 825,754.63 | 3,843,863.93 | 0 | 0 |
1 | PAYMENT | 84,961.66 | sdv-pii-4oklf | 8,455.75 | 24,052.18 | sdv-pii-or8zp | 1,352,129.25 | 856,568.4 | 0 | 0 |
80 | TRANSFER | 34,994.85 | sdv-pii-uougl | 6,903,907.64 | 3,276,535.05 | sdv-pii-zvi6s | 989,050.34 | 992,518.92 | 0 | 0 |
24 | CASH_OUT | 208,371.9 | sdv-pii-5y7cj | 890,209.24 | 2,332,674.2 | sdv-pii-equwg | 3,289,980.27 | 7,998,837.88 | 0 | 0 |
367 | CASH_OUT | 82,949.61 | sdv-pii-4ccgb | 107,774.69 | 336,327.72 | sdv-pii-leyd8 | 2,677,914.72 | 10,733,950.6 | 0 | 0 |
61 | PAYMENT | 10,332.71 | sdv-pii-4ztp8 | 21,224.8 | 76,250.89 | sdv-pii-koe28 | 11.28 | 0 | 0 | 0 |
415 | CASH_OUT | 274,826.37 | sdv-pii-mv7te | 16,550,461.68 | 14,173,664.62 | sdv-pii-i2bw5 | 3,058,679.53 | 200,305.89 | 0 | 0 |
160 | CASH_OUT | 16,215.13 | sdv-pii-rvwxf | 3,948.08 | 51,358.59 | sdv-pii-9a7cs | 3,848,454.58 | 15,902,483.76 | 0 | 0 |
86 | CASH_IN | 115,233.93 | sdv-pii-qf2fn | 7,587,428.2 | 13,446,958.89 | sdv-pii-1tkzt | 340,544.02 | 1,152,279.35 | 0 | 0 |
218 | PAYMENT | 2,041.78 | sdv-pii-5n00p | 0.01 | 1,210,734.45 | sdv-pii-3utal | 88,267.73 | 0 | 0 | 0 |
5 | PAYMENT | 4,986.79 | sdv-pii-4kkx8 | 358,442.24 | 4,358,296.09 | sdv-pii-9wkil | 454,130.68 | 159.41 | 0 | 0 |
71 | CASH_IN | 1,037,978.72 | sdv-pii-7lxk9 | 1,102,241.53 | 134,641.09 | sdv-pii-mvvet | 6,602,245.69 | 42,474,596.61 | 0 | 0 |
253 | CASH_IN | 81,472.32 | sdv-pii-58mwq | 161,759.94 | 3,609,778.48 | sdv-pii-1w3zh | 5,265,025.33 | 12,824,725.03 | 0 | 0 |
743 | CASH_OUT | 27,594.48 | sdv-pii-s1mve | 764,647.52 | 3,437,323.67 | sdv-pii-wouo8 | 1,292,001.93 | 567,752.8 | 0 | 0 |
26 | CASH_IN | 4,495.93 | sdv-pii-c78cu | 909,182.29 | 4,740,219.26 | sdv-pii-rdjpg | 6,576,405.04 | 12,317,395 | 0 | 0 |
232 | PAYMENT | 558,640.36 | sdv-pii-j9a1y | 1,774,440.49 | 278,113.85 | sdv-pii-apky1 | 770,451.21 | 224,559.06 | 0 | 0 |
197 | CASH_OUT | 367,598.35 | sdv-pii-rpaoi | 5,151.24 | 54.35 | sdv-pii-qkk5g | 6,102,620 | 17,268,139.48 | 0 | 0 |
475 | PAYMENT | 2,882.75 | sdv-pii-865u6 | 4,306.29 | 405,343.84 | sdv-pii-7mkgw | 8,649.7 | 0.02 | 0 | 0 |
112 | CASH_IN | 534,329.55 | sdv-pii-zo89b | 17,748.65 | 863,372.18 | sdv-pii-8ad9b | 1,968,768.24 | 9,248,717.61 | 1 | 0 |
285 | TRANSFER | 63,671.54 | sdv-pii-czoij | 1,405,814.86 | 1,978,647.29 | sdv-pii-dtffb | 1,200,651.52 | 65,691.4 | 0 | 0 |
685 | PAYMENT | 287,508.92 | sdv-pii-rb0s4 | 39,067.11 | 143,522.89 | sdv-pii-osrdy | 1,526,096.55 | 64,163.23 | 0 | 0 |
555 | CASH_OUT | 246,591.97 | sdv-pii-vfwtm | 1,609.01 | 1,673.56 | sdv-pii-5eh9f | 2,093,923.53 | 9,387,288.11 | 0 | 0 |
179 | CASH_IN | 378,435.43 | sdv-pii-sopik | 373,427.4 | 1,526,270.36 | sdv-pii-94a7p | 1,850,880.06 | 755,825.76 | 0 | 0 |
484 | PAYMENT | 217,029.06 | sdv-pii-y6r5z | 96,553.21 | 11,451.01 | sdv-pii-wic17 | 3,377,829.57 | 15,293,797.53 | 0 | 0 |
394 | PAYMENT | 305,015.56 | sdv-pii-p9p8d | 0.01 | 0 | sdv-pii-sha5v | 1,829,605.63 | 4,453,760.62 | 0 | 0 |
135 | PAYMENT | 14,692.53 | sdv-pii-0h604 | 30,670.59 | 802,984.46 | sdv-pii-mz30n | 41,021.45 | 0.89 | 0 | 0 |
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