step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
28 | CASH_IN | 299,957.74 | sdv-pii-zgtqs | 1,099,839.37 | 3,561,488.58 | sdv-pii-7dfxt | 3,482,436.17 | 3,215,593.72 | 0 | 0 |
99 | CASH_IN | 112,759.1 | sdv-pii-oomc5 | 23,447.16 | 1,254,739.99 | sdv-pii-e74ju | 1,341,273.62 | 21,813.51 | 0 | 0 |
121 | TRANSFER | 799,912.16 | sdv-pii-zxvyv | 163,600.17 | 2,977.39 | sdv-pii-o5x2q | 872,230.15 | 2,200,236.2 | 0 | 0 |
59 | CASH_OUT | 39,596.03 | sdv-pii-95as0 | 3,839,436.31 | 6,087,823.49 | sdv-pii-50ole | 948,616.19 | 42,683.55 | 0 | 0 |
221 | PAYMENT | 10,478.23 | sdv-pii-3k1zy | 0.69 | 5,127.2 | sdv-pii-mk8t3 | 83,022.49 | 76.03 | 0 | 0 |
38 | CASH_OUT | 895,856.01 | sdv-pii-vsmze | 584,407.94 | 47,122.81 | sdv-pii-o13ci | 4,610,029.98 | 19,173,725.35 | 0 | 0 |
368 | CASH_IN | 269,148.27 | sdv-pii-nrxdj | 769.16 | 2,891,206.9 | sdv-pii-ya7r3 | 5,459,355.35 | 21,089,611.43 | 0 | 0 |
285 | CASH_IN | 1,367,011.87 | sdv-pii-5ayr9 | 140,536.2 | 51,670.22 | sdv-pii-3blju | 5,963,080.59 | 36,782,652.42 | 0 | 0 |
305 | CASH_OUT | 92,396.47 | sdv-pii-mzyui | 71.91 | 28,156.87 | sdv-pii-zjin2 | 1,966,738.26 | 1,159,738.07 | 0 | 0 |
11 | CASH_IN | 28,104.18 | sdv-pii-fgb21 | 5,471,570.47 | 5,494,725.1 | sdv-pii-ruese | 616,762.85 | 557,379.22 | 0 | 0 |
424 | PAYMENT | 47,025.65 | sdv-pii-gdq6y | 8.01 | 58,006.77 | sdv-pii-5eevg | 669,068.61 | 17,102.83 | 0 | 0 |
245 | CASH_IN | 16,650.05 | sdv-pii-y3fo0 | 5,658,621.86 | 19,089,258.43 | sdv-pii-8e9lj | 5,788,731.35 | 11,592,407.82 | 0 | 0 |
349 | PAYMENT | 3,158.44 | sdv-pii-d6ej2 | 272.91 | 192,867.72 | sdv-pii-ciao4 | 316,101.66 | 653.79 | 0 | 0 |
343 | CASH_IN | 280,177.69 | sdv-pii-utxq3 | 2,207,439.31 | 6,191,603.25 | sdv-pii-34txe | 12,582,867.4 | 35,338,514.65 | 0 | 0 |
84 | CASH_IN | 799,139.05 | sdv-pii-bmpu4 | 892,909.1 | 58,512.78 | sdv-pii-ti9sv | 2,637,145.55 | 9,701,273.72 | 0 | 0 |
41 | CASH_IN | 638,126.81 | sdv-pii-shxuz | 1,527,817.26 | 352,473.18 | sdv-pii-ciqst | 3,890,968.9 | 17,576,042.01 | 0 | 0 |
195 | TRANSFER | 250,978.02 | sdv-pii-4sroo | 28,574.35 | 1,070,942.95 | sdv-pii-dymao | 1,238,931.47 | 887,688 | 0 | 0 |
103 | PAYMENT | 600.77 | sdv-pii-ss0dp | 1,485,449.23 | 5,106,375.67 | sdv-pii-80crp | 38,112.83 | 0.05 | 0 | 0 |
111 | PAYMENT | 13,039.11 | sdv-pii-h4io3 | 76,942.64 | 92,087.76 | sdv-pii-t2b1t | 1,289,581.66 | 156,806.17 | 0 | 0 |
83 | PAYMENT | 150,120.07 | sdv-pii-47d4k | 816,036.37 | 340,684.03 | sdv-pii-bo5fz | 1,121,450.53 | 424,843.93 | 0 | 0 |
475 | CASH_OUT | 139,675.83 | sdv-pii-uh877 | 9,387.45 | 97,948.11 | sdv-pii-8brfn | 2,445,535.96 | 10,215,746.71 | 0 | 0 |
232 | PAYMENT | 39,706.76 | sdv-pii-l5qfy | 3,289.81 | 9,340.63 | sdv-pii-m6ib6 | 190,449.88 | 49.14 | 0 | 0 |
219 | CASH_OUT | 39,448.02 | sdv-pii-uveaa | 93,508.02 | 1,448,100.93 | sdv-pii-pgqzv | 435,826.14 | 44,408.32 | 0 | 0 |
561 | PAYMENT | 14,002.14 | sdv-pii-tnpem | 7,526.56 | 167,400.54 | sdv-pii-s0587 | 106,477.91 | 4,056.25 | 0 | 0 |
254 | CASH_OUT | 596,217.72 | sdv-pii-upte2 | 6,766.89 | 200,113.97 | sdv-pii-sx44c | 827,710.85 | 127,337.86 | 0 | 0 |
325 | PAYMENT | 366,073.26 | sdv-pii-azsyp | 0.18 | 437.99 | sdv-pii-hv1lo | 6,643,629.57 | 9,722,002.62 | 0 | 0 |
391 | CASH_OUT | 424,895.54 | sdv-pii-5frno | 226.54 | 3,450.77 | sdv-pii-eqw2s | 1,966,601.4 | 25,634,648.45 | 0 | 0 |
125 | CASH_IN | 77,131.18 | sdv-pii-qo0ow | 6,054,728.19 | 6,170,184.28 | sdv-pii-h2hd3 | 2,666,235.13 | 2,200,079.14 | 0 | 0 |
244 | CASH_IN | 927,181.9 | sdv-pii-y4f50 | 2,398,048.71 | 1,215,208.44 | sdv-pii-u4xww | 4,502,441.46 | 21,026,478.21 | 0 | 0 |
229 | PAYMENT | 85,488.42 | sdv-pii-rf2mh | 25,522.24 | 453,805.85 | sdv-pii-eevjq | 300,916.87 | 102.22 | 0 | 0 |
690 | CASH_OUT | 67,508.03 | sdv-pii-9dfnt | 816,390.25 | 2,921,719.46 | sdv-pii-fbptq | 241,732.48 | 2.11 | 0 | 0 |
104 | CASH_OUT | 71.72 | sdv-pii-ohgmu | 5,147,930.98 | 2,115,215.89 | sdv-pii-z7lk6 | 9,267.45 | 0.05 | 0 | 0 |
435 | PAYMENT | 415,705.55 | sdv-pii-f3ynj | 155,651.36 | 515.73 | sdv-pii-ng8t5 | 3,758,485.13 | 6,907,910.98 | 0 | 0 |
207 | CASH_OUT | 354,463.83 | sdv-pii-wr6s0 | 648,820.86 | 48,636.16 | sdv-pii-56oti | 33,329.44 | 801,137.9 | 0 | 0 |
54 | CASH_IN | 306,581.35 | sdv-pii-58lt6 | 1,236,007.15 | 772,563.52 | sdv-pii-y9j24 | 997,729.86 | 923,739.49 | 0 | 0 |
207 | CASH_OUT | 34,189.33 | sdv-pii-ph4kt | 134,264.53 | 1,065,367.21 | sdv-pii-09d66 | 1,071,713.1 | 96,213.85 | 0 | 0 |
332 | CASH_OUT | 819.4 | sdv-pii-9x24n | 4,394,156.35 | 5,785,919.86 | sdv-pii-jnux9 | 168,582.41 | 2,034.59 | 0 | 0 |
549 | PAYMENT | 9.18 | sdv-pii-1c7lz | 4,163,330.38 | 55,004.47 | sdv-pii-quazx | 241,815.62 | 307,841.9 | 0 | 0 |
33 | PAYMENT | 48.63 | sdv-pii-n99fv | 2,357.66 | 70,981.45 | sdv-pii-44yut | 224.6 | 0 | 0 | 0 |
249 | CASH_OUT | 188,495.73 | sdv-pii-pfx69 | 478,184 | 4,650,887.51 | sdv-pii-56bf5 | 5,248,706.92 | 10,412,454.94 | 0 | 0 |
362 | CASH_IN | 149,863.7 | sdv-pii-x3j44 | 5,989,348.48 | 8,285,983.88 | sdv-pii-bmb4n | 8,596,228.67 | 30,209,439.23 | 0 | 0 |
64 | PAYMENT | 10,973.52 | sdv-pii-bow8t | 197.75 | 57,909.72 | sdv-pii-dn9t8 | 675,558.09 | 107,018.84 | 0 | 0 |
399 | CASH_OUT | 28,307.94 | sdv-pii-lqpfn | 173,686.67 | 835,038.19 | sdv-pii-5fjds | 3,461,609.6 | 1,568,068.24 | 0 | 0 |
207 | PAYMENT | 1,570.95 | sdv-pii-qkt18 | 4,805,039.05 | 5,877,809.14 | sdv-pii-b8ikd | 2,848.86 | 0 | 0 | 0 |
569 | CASH_OUT | 80,140.76 | sdv-pii-vvitn | 405.12 | 21.76 | sdv-pii-8ev7y | 970,089.04 | 50,792.24 | 0 | 0 |
170 | CASH_OUT | 112,993.08 | sdv-pii-41ldl | 0.1 | 2,000.29 | sdv-pii-78n71 | 4,798,348.09 | 10,834,991.64 | 0 | 0 |
136 | CASH_IN | 78,722.67 | sdv-pii-lhwrb | 6,132,310.71 | 8,301,255.5 | sdv-pii-x9fd4 | 1,237,983.43 | 774,636.22 | 0 | 0 |
99 | CASH_IN | 18,092.1 | sdv-pii-bhc7r | 4,080.21 | 201,243.47 | sdv-pii-5np1h | 2,342,866.9 | 2,581,430.74 | 0 | 0 |
311 | CASH_OUT | 34,137.2 | sdv-pii-tfw2p | 1,560,166.12 | 5,297,541.23 | sdv-pii-494hq | 854,282.82 | 44,125.7 | 0 | 0 |
119 | PAYMENT | 4,086.93 | sdv-pii-m30vh | 3,563,482.83 | 870,599.22 | sdv-pii-oyncv | 1,871.05 | 0 | 0 | 0 |
217 | CASH_OUT | 90,416.29 | sdv-pii-oot9k | 235,092.78 | 271,833.05 | sdv-pii-nb66q | 42,324.36 | 401.48 | 0 | 0 |
90 | CASH_IN | 62,798.72 | sdv-pii-acz9l | 288,358.57 | 1,685,455.11 | sdv-pii-0fcz4 | 6,220,805.29 | 52,226,393.41 | 0 | 0 |
268 | CASH_IN | 69,361.22 | sdv-pii-yuitw | 4,240,189.49 | 9,964,320.41 | sdv-pii-1r4h7 | 11,808,227.17 | 36,263,908.08 | 0 | 0 |
207 | PAYMENT | 12,462.48 | sdv-pii-nt40a | 4,072,146.16 | 2,572,805.92 | sdv-pii-j61zm | 119,564.55 | 13.14 | 0 | 0 |
599 | CASH_IN | 187,561.38 | sdv-pii-xeplb | 5,816.23 | 7,415.95 | sdv-pii-yc05k | 4,242,370.61 | 10,791,046.84 | 0 | 0 |
259 | PAYMENT | 8.21 | sdv-pii-2527l | 325.68 | 496,591.94 | sdv-pii-kqvi7 | 21,531.34 | 0.02 | 0 | 0 |
353 | CASH_OUT | 339,410.63 | sdv-pii-urtuc | 513,881.6 | 474.24 | sdv-pii-mqjja | 1,887,633 | 9,769,611.59 | 0 | 0 |
467 | CASH_OUT | 93,143.02 | sdv-pii-axrhl | 3,139.02 | 148,799.99 | sdv-pii-61xqt | 2,251,738.27 | 6,520,785.59 | 0 | 0 |
55 | CASH_OUT | 288,105.96 | sdv-pii-15bif | 10,465.67 | 92,757.15 | sdv-pii-e7j4w | 337,536.85 | 877,867.3 | 0 | 0 |
142 | TRANSFER | 16,121.24 | sdv-pii-86zc9 | 200,819.38 | 518,085.77 | sdv-pii-zdvs7 | 507,238.1 | 62,679.17 | 0 | 0 |
428 | CASH_IN | 302,530.73 | sdv-pii-oon7c | 8,355.15 | 5,805,620.2 | sdv-pii-j4pt1 | 3,273,298.58 | 34,152,405.33 | 0 | 0 |
59 | PAYMENT | 67.46 | sdv-pii-1imaw | 7,260.34 | 1,264,091.55 | sdv-pii-omdv4 | 298,066.3 | 106.06 | 0 | 0 |
404 | PAYMENT | 186,671.54 | sdv-pii-qn48u | 963,130.75 | 81,400.42 | sdv-pii-xfn50 | 1,913,659.88 | 10,075,892.91 | 0 | 0 |
560 | CASH_IN | 232,761.31 | sdv-pii-dopgc | 9,447.61 | 366,288.01 | sdv-pii-uvvvl | 9,774,184.24 | 36,506,974.43 | 0 | 0 |
97 | CASH_OUT | 449,559.97 | sdv-pii-y1afn | 61.57 | 202,262.08 | sdv-pii-2pa6p | 2,836,568.56 | 3,090,009.38 | 0 | 0 |
215 | CASH_OUT | 296,685.54 | sdv-pii-31hry | 55,622.6 | 435,608.33 | sdv-pii-wjsm1 | 1,778,768.95 | 1,343,143.63 | 0 | 0 |
73 | PAYMENT | 25,080.74 | sdv-pii-vg9mb | 4,573.99 | 49,076.64 | sdv-pii-z7tov | 617,577.61 | 299,589.86 | 0 | 0 |
138 | CASH_IN | 418,163.85 | sdv-pii-tc3ws | 5,196,256.16 | 6,631,124.72 | sdv-pii-9xsli | 2,302,390.27 | 11,715,313.55 | 0 | 0 |
237 | CASH_IN | 67,223.44 | sdv-pii-cuyyi | 8,263,171.67 | 8,223,298.72 | sdv-pii-m8av3 | 6,507,776.1 | 831,626.07 | 0 | 0 |
99 | CASH_IN | 182,014.53 | sdv-pii-1l5lj | 5,191,372.84 | 14,856,217.52 | sdv-pii-g97hs | 371,812.72 | 27,938.8 | 0 | 0 |
358 | PAYMENT | 8,974.57 | sdv-pii-dlc7i | 104,017.69 | 21,252.83 | sdv-pii-4ub9q | 18,080.51 | 156.83 | 0 | 0 |
135 | PAYMENT | 123,179.95 | sdv-pii-w0uhh | 2,854,165.05 | 804,055.67 | sdv-pii-cgl6i | 102,228.76 | 24,058.24 | 0 | 0 |
85 | CASH_IN | 10,402.78 | sdv-pii-kkje1 | 2,544,192.44 | 8,498,368.63 | sdv-pii-zgxau | 5,364,212.48 | 7,644,603.18 | 0 | 0 |
151 | TRANSFER | 54,271.95 | sdv-pii-lpzkk | 347,236.24 | 355,197.22 | sdv-pii-1hrna | 228,452.6 | 794,196.48 | 0 | 0 |
458 | CASH_OUT | 67,412.29 | sdv-pii-49ups | 4,445,916.16 | 10,914,714.2 | sdv-pii-6fn1q | 700,645.07 | 439.69 | 0 | 0 |
187 | CASH_OUT | 123,769.71 | sdv-pii-umdtn | 7,181,258.61 | 16,230,315.14 | sdv-pii-sc1en | 580,483.04 | 118,081.96 | 0 | 0 |
47 | TRANSFER | 210,794.78 | sdv-pii-djo9e | 11,020.03 | 98,439.05 | sdv-pii-9nd8e | 956,156.94 | 87,131.48 | 0 | 0 |
117 | PAYMENT | 28,156.87 | sdv-pii-u3tcs | 21,098.52 | 260.02 | sdv-pii-1v5yd | 1,917,751.93 | 2,707,911.27 | 0 | 0 |
264 | PAYMENT | 118,079.67 | sdv-pii-h0ctl | 196,577.19 | 23,917.88 | sdv-pii-btrkq | 347,912.51 | 37,113.1 | 0 | 0 |
76 | CASH_OUT | 248,790.84 | sdv-pii-lye7h | 124,786.33 | 6,173,056.79 | sdv-pii-tm1hw | 2,209,973.98 | 3,520,913.36 | 0 | 0 |
434 | CASH_IN | 65,678.46 | sdv-pii-mtz9h | 13,916,239.76 | 16,907,154.93 | sdv-pii-fmjwa | 13,469,019.93 | 36,596,693.28 | 0 | 0 |
743 | CASH_OUT | 146,868.33 | sdv-pii-w7z5w | 180,158.09 | 555,673.49 | sdv-pii-p9xxy | 3,076,165.04 | 6,410,958.74 | 0 | 0 |
433 | PAYMENT | 7,951.6 | sdv-pii-5jbwi | 424,540.95 | 1,203,895.67 | sdv-pii-dbeqr | 29,503.61 | 78.25 | 0 | 0 |
121 | CASH_OUT | 85,619.55 | sdv-pii-2nd1i | 2,309,785.23 | 1,516,212.98 | sdv-pii-df55s | 1,552,028.1 | 1,512,703.65 | 0 | 0 |
356 | CASH_OUT | 175.34 | sdv-pii-5sje1 | 2,918,498.29 | 6,913,881.34 | sdv-pii-6c84m | 11,255.57 | 0.33 | 0 | 0 |
65 | CASH_OUT | 305,164.98 | sdv-pii-q86co | 417,767.93 | 5,853,542.81 | sdv-pii-yd2fb | 71,869.1 | 107,089.66 | 0 | 0 |
597 | CASH_IN | 135,599.46 | sdv-pii-wlpnk | 157,377.29 | 1,394,940.79 | sdv-pii-zze9x | 3,398,066.32 | 4,311,649.54 | 0 | 0 |
258 | CASH_IN | 353,919.27 | sdv-pii-yoiom | 170,700.47 | 171,496.8 | sdv-pii-92cb1 | 3,751,611.64 | 2,899,406.4 | 0 | 0 |
331 | PAYMENT | 46,864.19 | sdv-pii-xm6ci | 48,703.28 | 241,132.15 | sdv-pii-mwxmk | 3,579,982.6 | 4,937,268.16 | 0 | 0 |
7 | PAYMENT | 4,279.88 | sdv-pii-nc7k7 | 1,471,756.35 | 4,840,420.29 | sdv-pii-nud13 | 380,667.19 | 9,199.32 | 0 | 0 |
257 | PAYMENT | 503.75 | sdv-pii-an29z | 905.13 | 17,975.03 | sdv-pii-94w9x | 107,904.27 | 542.81 | 0 | 0 |
187 | CASH_OUT | 30,833.87 | sdv-pii-9m134 | 4,823,908.64 | 5,534,635.97 | sdv-pii-mw79j | 152,824.83 | 477.76 | 0 | 0 |
173 | TRANSFER | 152,747.65 | sdv-pii-xm7zv | 2,869.79 | 11,631.56 | sdv-pii-28kz6 | 2,230,181.73 | 7,398,899.98 | 0 | 0 |
185 | CASH_OUT | 21.27 | sdv-pii-bu2mk | 5,405,961.12 | 17,327,030.44 | sdv-pii-kz35y | 28,079.86 | 0.02 | 0 | 0 |
386 | PAYMENT | 45,481.3 | sdv-pii-wqqto | 545,682.24 | 982,938.99 | sdv-pii-l6mj3 | 120,456.58 | 529.67 | 0 | 0 |
206 | CASH_OUT | 221,251.1 | sdv-pii-pe2tl | 195,920.18 | 659,566.79 | sdv-pii-f18qj | 9,028,300.89 | 27,483,450.58 | 0 | 0 |
366 | CASH_IN | 294,260.69 | sdv-pii-4f9go | 500,481.59 | 2,037,977.82 | sdv-pii-gkfmd | 6,798,018.64 | 27,578,638.49 | 0 | 0 |
79 | PAYMENT | 45,700.69 | sdv-pii-tw9pm | 0.02 | 55.59 | sdv-pii-knsi5 | 38,832.78 | 307.59 | 0 | 0 |
238 | CASH_OUT | 2,828.86 | sdv-pii-v6dlx | 0.81 | 100.06 | sdv-pii-a1mhz | 2,955,179.92 | 10,815,690.03 | 0 | 0 |
13 | CASH_OUT | 38,984.47 | sdv-pii-xzzwa | 916,343.7 | 152,720.55 | sdv-pii-wc81p | 5,617,392.29 | 14,282,776.97 | 0 | 0 |
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