step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
250 | CASH_OUT | 180,661.23 | sdv-pii-r5b1z | 6,204,281.44 | 2,431,233.65 | sdv-pii-uxi48 | 86,105.91 | 3.18 | 0 | 0 |
246 | CASH_OUT | 655,751.97 | sdv-pii-ws8h8 | 0.07 | 49.92 | sdv-pii-pnz56 | 11,450,766.89 | 31,441,976.6 | 0 | 0 |
138 | PAYMENT | 13,036.83 | sdv-pii-7kldk | 1,291.4 | 47,993.28 | sdv-pii-cryrf | 1,919,804.25 | 1,843,212.05 | 0 | 0 |
631 | TRANSFER | 3,337.49 | sdv-pii-rsaeg | 592,440.07 | 109,090.23 | sdv-pii-nputu | 44,816.53 | 1,741.9 | 0 | 0 |
93 | PAYMENT | 328.37 | sdv-pii-drjyc | 1.69 | 91,266.11 | sdv-pii-3grlj | 14,349.15 | 0 | 0 | 0 |
90 | CASH_IN | 281,247.26 | sdv-pii-bh6dn | 33,569.07 | 1,312,104.19 | sdv-pii-859hr | 4,052,516.73 | 28,785,486.84 | 0 | 0 |
125 | CASH_IN | 17,369.54 | sdv-pii-b1uuw | 3,317.31 | 11,581.9 | sdv-pii-bfzch | 1,422,388.56 | 6,511,066.9 | 0 | 0 |
197 | CASH_IN | 349,806.09 | sdv-pii-efrwh | 2,003,936.19 | 5,773,902.96 | sdv-pii-n109n | 3,497,954.48 | 15,383,398.12 | 0 | 0 |
84 | CASH_OUT | 14,339.76 | sdv-pii-4mn1e | 5,962,563.96 | 9,582,998.55 | sdv-pii-48dwv | 1,420,173.11 | 84,893.58 | 0 | 0 |
361 | TRANSFER | 2,007.53 | sdv-pii-9egze | 6,202.57 | 39,272.44 | sdv-pii-2mk8b | 2,667,904.07 | 1,400,878.04 | 0 | 0 |
73 | CASH_IN | 1,162,701.04 | sdv-pii-ol85l | 1,106,403.69 | 1,775,570.18 | sdv-pii-9lw57 | 3,845,681.66 | 9,921,163.41 | 0 | 0 |
251 | PAYMENT | 7,123.69 | sdv-pii-7sgi7 | 1,579,664.35 | 143,824.88 | sdv-pii-md75r | 95,634.07 | 27.49 | 0 | 0 |
230 | CASH_OUT | 30,881.95 | sdv-pii-w3ymz | 414,156.13 | 980,603.6 | sdv-pii-l3gft | 3,092,954.89 | 1,819,796.45 | 0 | 0 |
417 | CASH_OUT | 51,287.1 | sdv-pii-9w3sf | 511,080.79 | 1,997,742.32 | sdv-pii-apzbv | 2,057,602.1 | 5,493,392.83 | 0 | 0 |
215 | PAYMENT | 34,761.65 | sdv-pii-glkix | 634.75 | 798,705.75 | sdv-pii-cjw98 | 3,414,476.38 | 2,503,174.58 | 0 | 0 |
395 | CASH_OUT | 108,847.69 | sdv-pii-zjwct | 289,243.6 | 78,477.3 | sdv-pii-lt81k | 21,987.53 | 1,111.55 | 0 | 0 |
308 | CASH_IN | 45,663.93 | sdv-pii-mw61l | 13,395,356.34 | 19,568,707.41 | sdv-pii-z0abr | 978,212.73 | 21,046.93 | 0 | 0 |
108 | TRANSFER | 40,561.06 | sdv-pii-1ffvi | 496,868.03 | 11,103.21 | sdv-pii-kfz7x | 3,375,071.84 | 8,679,450.75 | 0 | 0 |
473 | PAYMENT | 14,327.18 | sdv-pii-i811g | 2,620.67 | 15,220.79 | sdv-pii-bl2gp | 369,059.17 | 7,023.8 | 0 | 0 |
305 | CASH_IN | 744,234.45 | sdv-pii-sf48z | 360,486.79 | 1,543,248.44 | sdv-pii-uqenh | 9,603,008.84 | 46,273,970.5 | 0 | 0 |
163 | CASH_OUT | 284,889.27 | sdv-pii-ihjru | 4,307,516.31 | 1,190,207.59 | sdv-pii-s5wo0 | 7,796,769.31 | 36,426,640.1 | 0 | 0 |
743 | CASH_OUT | 102,421.1 | sdv-pii-o3fl0 | 1,772,788.5 | 26,073.72 | sdv-pii-jlf9n | 666,872.5 | 5,098,159.85 | 0 | 0 |
166 | CASH_OUT | 34,284.42 | sdv-pii-7ud9b | 1,170,763.94 | 6,178,383.48 | sdv-pii-1xtd8 | 777,655.9 | 242,403.45 | 0 | 0 |
77 | CASH_OUT | 6,643.7 | sdv-pii-mywgp | 4,334.66 | 487,340.93 | sdv-pii-9ktxt | 33,077.63 | 258.85 | 0 | 0 |
120 | PAYMENT | 343,968.83 | sdv-pii-leee7 | 0.13 | 217.35 | sdv-pii-leq6p | 488,173.68 | 2,469,189.74 | 0 | 0 |
548 | PAYMENT | 0 | sdv-pii-iqys9 | 4,780.62 | 1,745,383.07 | sdv-pii-9p9xz | 3,707.95 | 0 | 0 | 0 |
103 | CASH_OUT | 106,938.46 | sdv-pii-4jun9 | 230,186.36 | 387,024.36 | sdv-pii-mjeop | 1,445,944.23 | 1,779,791.81 | 0 | 0 |
380 | CASH_OUT | 22,955.84 | sdv-pii-o446b | 5,526,481.25 | 2,838,179.98 | sdv-pii-babg6 | 3,577,047.39 | 5,873,721.49 | 0 | 0 |
384 | PAYMENT | 1,357.69 | sdv-pii-dqeip | 16,076.02 | 1,791,145.55 | sdv-pii-cqkoy | 1,009,683.62 | 83,495.01 | 0 | 0 |
320 | PAYMENT | 358.06 | sdv-pii-gm4b0 | 248,216.04 | 49,892.07 | sdv-pii-39dqb | 330.65 | 0 | 0 | 0 |
478 | PAYMENT | 190,302.96 | sdv-pii-pdzai | 1.23 | 3,440.33 | sdv-pii-1r0he | 231,552.65 | 1,942.91 | 0 | 0 |
381 | PAYMENT | 73,444.31 | sdv-pii-4vu0p | 28,947.37 | 645,262.8 | sdv-pii-acgo2 | 473,090.01 | 144,359.77 | 0 | 0 |
191 | PAYMENT | 10,254.85 | sdv-pii-zkx69 | 491,987.88 | 2,395,369.65 | sdv-pii-htuqz | 588,857.96 | 4,667.51 | 0 | 0 |
156 | CASH_OUT | 325,657.93 | sdv-pii-7xcuo | 5,453,140.1 | 4,688,328.21 | sdv-pii-8s2u3 | 1,384,729.81 | 9,688,392.04 | 0 | 0 |
101 | CASH_IN | 493,257.78 | sdv-pii-2h9tt | 1,697,535.06 | 3,118,382.31 | sdv-pii-1cefv | 3,120,042.8 | 3,261,261.86 | 0 | 0 |
255 | CASH_IN | 145,768.87 | sdv-pii-0o5u8 | 159,482.4 | 1,046,967.2 | sdv-pii-uqy5j | 3,902,296.4 | 13,329,995.55 | 0 | 0 |
434 | CASH_OUT | 115,696.74 | sdv-pii-5qepm | 252,787.55 | 65,216.67 | sdv-pii-bcu1e | 89,782.71 | 1,084.23 | 0 | 0 |
54 | PAYMENT | 83,607.46 | sdv-pii-d674x | 353,330.02 | 597,652.85 | sdv-pii-t9mvg | 5,497.23 | 0.04 | 0 | 0 |
334 | CASH_OUT | 149,996.13 | sdv-pii-guufm | 135,131.92 | 911,737.33 | sdv-pii-hi53i | 4,076,762.02 | 2,780,765.34 | 0 | 0 |
256 | PAYMENT | 89,813.63 | sdv-pii-bwk1c | 26,805.15 | 56,697.78 | sdv-pii-irsqg | 404,630.85 | 210,911.33 | 0 | 0 |
310 | CASH_OUT | 137,436.73 | sdv-pii-5ekyo | 1,175,845.64 | 5,027,098.91 | sdv-pii-0ygnt | 56,242.74 | 8.99 | 0 | 0 |
223 | CASH_IN | 333,102.94 | sdv-pii-29eu5 | 111,442.72 | 184,416.87 | sdv-pii-tlp50 | 1,488,228.64 | 3,353,597.27 | 0 | 0 |
131 | CASH_IN | 418,736.75 | sdv-pii-z341y | 642,190.39 | 3,337,101.95 | sdv-pii-uvsm2 | 6,281,759.96 | 3,439,103.68 | 0 | 0 |
68 | CASH_IN | 572,928.16 | sdv-pii-fo1bc | 558,280.7 | 1,949,523.57 | sdv-pii-znyn9 | 9,095,399.47 | 53,940,885.69 | 0 | 0 |
369 | CASH_OUT | 45,744.92 | sdv-pii-8j64w | 5,359.24 | 2,171,769.3 | sdv-pii-smptr | 4,108,491.64 | 2,932,513.36 | 0 | 0 |
427 | CASH_IN | 381,147.88 | sdv-pii-cg0dt | 5,114,003.28 | 12,666,192.8 | sdv-pii-svgmf | 5,284,877.96 | 144,095.21 | 0 | 0 |
678 | PAYMENT | 56.1 | sdv-pii-hp3hj | 2,516.25 | 777.06 | sdv-pii-2mrlo | 3,482.58 | 6.23 | 0 | 0 |
180 | CASH_OUT | 189,255.3 | sdv-pii-hak4f | 1,446.62 | 230,144 | sdv-pii-tnsex | 1,021,289.31 | 826,318.69 | 0 | 0 |
478 | PAYMENT | 156,941.46 | sdv-pii-26d1d | 987,855.3 | 824,567.35 | sdv-pii-6gzei | 602,641.06 | 8,485.91 | 0 | 0 |
309 | PAYMENT | 10,241.67 | sdv-pii-eoou4 | 5.1 | 3,338.54 | sdv-pii-by3nn | 674,262.34 | 841,080.56 | 0 | 0 |
445 | CASH_OUT | 1,182,915.92 | sdv-pii-dqs7t | 0.03 | 79.69 | sdv-pii-mc2n5 | 4,412,832.3 | 32,740,652.44 | 0 | 0 |
208 | PAYMENT | 48,244.6 | sdv-pii-4hsca | 2,593.55 | 117.39 | sdv-pii-a77zd | 141,425.58 | 141,369.76 | 0 | 0 |
168 | CASH_IN | 365,468.47 | sdv-pii-oqns4 | 606,827.61 | 2,399,855.29 | sdv-pii-1wpao | 7,461,988.42 | 34,365,872.04 | 0 | 0 |
174 | CASH_IN | 168,140.01 | sdv-pii-5gqgo | 12,959,545.12 | 20,174,258.23 | sdv-pii-ufcal | 6,141,636.44 | 6,480,992.84 | 0 | 0 |
111 | CASH_IN | 283,203.47 | sdv-pii-oo7qg | 2,878,936.92 | 118,677.68 | sdv-pii-ygael | 899,823.21 | 381,186.53 | 0 | 0 |
137 | PAYMENT | 91,544.46 | sdv-pii-ci444 | 60,727.74 | 335,012.45 | sdv-pii-pu9cc | 1,960,817.54 | 98,616.32 | 0 | 0 |
176 | CASH_OUT | 6,718.62 | sdv-pii-zbjgm | 149,127.65 | 1,277,483.48 | sdv-pii-8kjy1 | 1,463,944.48 | 373,688.72 | 0 | 0 |
35 | CASH_OUT | 91,079.7 | sdv-pii-xe7aq | 0.98 | 140.21 | sdv-pii-621xw | 47,557.82 | 1,051.05 | 0 | 0 |
87 | PAYMENT | 92,862.34 | sdv-pii-3lfkt | 32.44 | 329.31 | sdv-pii-7uqjo | 713,424.2 | 105,414.56 | 0 | 0 |
141 | PAYMENT | 247,237.11 | sdv-pii-lnwry | 85,589.37 | 169,115.16 | sdv-pii-or3zd | 61,766.92 | 26.42 | 0 | 0 |
206 | CASH_IN | 6,854.78 | sdv-pii-pm3ch | 352,527.99 | 4,782,150.79 | sdv-pii-f8enx | 1,220,741.04 | 1,211.55 | 0 | 0 |
145 | PAYMENT | 295,611.49 | sdv-pii-uviah | 1,243.88 | 9,420.44 | sdv-pii-soljq | 251,441.39 | 255,563.14 | 0 | 0 |
274 | PAYMENT | 87,909.04 | sdv-pii-vllzx | 211,781.03 | 3,725,474.56 | sdv-pii-fkp0t | 2,264,845.75 | 736,614.62 | 0 | 0 |
109 | PAYMENT | 26,784.13 | sdv-pii-36hca | 56.83 | 121,097.23 | sdv-pii-9fzq1 | 1,393,149 | 7,639.07 | 0 | 0 |
217 | PAYMENT | 28,052.54 | sdv-pii-btcuu | 295,471.61 | 172,833.61 | sdv-pii-u04y0 | 581,460.22 | 1,723,435.68 | 0 | 0 |
89 | PAYMENT | 31,985.12 | sdv-pii-az0hc | 1,334.37 | 19.37 | sdv-pii-tk12g | 442,298.72 | 3,132.1 | 0 | 0 |
180 | CASH_OUT | 37,620.53 | sdv-pii-5a37r | 243,280.66 | 538,204.51 | sdv-pii-f87px | 320,813.91 | 945,093.88 | 0 | 0 |
260 | CASH_IN | 50,682.23 | sdv-pii-jcqlt | 571.25 | 19,709.29 | sdv-pii-gixqf | 2,143,410 | 3,727,759.75 | 0 | 0 |
200 | PAYMENT | 51,276.97 | sdv-pii-p65v8 | 300.8 | 24,167.31 | sdv-pii-asgtm | 269,602.68 | 48,242.07 | 0 | 0 |
123 | PAYMENT | 4,673.78 | sdv-pii-bx9qq | 1,010.64 | 77,496.45 | sdv-pii-hf08q | 10,850.78 | 2.63 | 0 | 0 |
104 | PAYMENT | 41,888.71 | sdv-pii-7v0zs | 536,911.83 | 964,251.55 | sdv-pii-1ayzk | 111,186.22 | 3,301.15 | 0 | 0 |
115 | PAYMENT | 18,006.46 | sdv-pii-7z1pz | 747,148.16 | 2,623,918.35 | sdv-pii-qfz1n | 15,692.26 | 15.25 | 0 | 0 |
207 | CASH_IN | 442,045.86 | sdv-pii-nr6ar | 2,586,728.55 | 1,429,626.9 | sdv-pii-q5k6q | 2,150,533.27 | 464,480.97 | 0 | 0 |
722 | CASH_IN | 149,912.56 | sdv-pii-5g4om | 624,138.43 | 9,636,630.24 | sdv-pii-y7m1h | 1,744,875.17 | 698,746.43 | 0 | 0 |
302 | PAYMENT | 1,742.62 | sdv-pii-tejgo | 6,026,952.51 | 7,255,386.2 | sdv-pii-b8lbk | 5,544.52 | 0.1 | 0 | 0 |
175 | CASH_OUT | 113,905.55 | sdv-pii-ecplv | 9,010.34 | 1,186,481.18 | sdv-pii-52pk6 | 645,257.05 | 21,682.68 | 0 | 0 |
147 | PAYMENT | 145,594.37 | sdv-pii-fwqun | 0.01 | 0.04 | sdv-pii-qbsxd | 112,928.98 | 520,274.58 | 0 | 0 |
40 | CASH_IN | 116,795.81 | sdv-pii-kuknt | 873,641.32 | 7,751,207.03 | sdv-pii-hajw1 | 1,180,232.15 | 31.21 | 0 | 0 |
130 | CASH_OUT | 69,684.34 | sdv-pii-l5wem | 275,335.57 | 818,301.27 | sdv-pii-k91vt | 960,491.92 | 1,042,497.5 | 0 | 0 |
422 | TRANSFER | 43,904.31 | sdv-pii-qq067 | 14.79 | 14,113.64 | sdv-pii-4phue | 1,747,811.21 | 3,854,028.12 | 0 | 0 |
231 | CASH_OUT | 186,677.65 | sdv-pii-v3s1h | 62,142.59 | 128.44 | sdv-pii-593u0 | 1,106,436.72 | 3,762,725.69 | 0 | 0 |
202 | PAYMENT | 8,897.66 | sdv-pii-q32fz | 38,228.31 | 12,851.42 | sdv-pii-d38up | 2,036,450.12 | 87,124.65 | 0 | 0 |
352 | PAYMENT | 192.51 | sdv-pii-wf86n | 118,255.73 | 52,565.15 | sdv-pii-vl7pq | 12.15 | 36.95 | 0 | 0 |
244 | CASH_OUT | 916,732.08 | sdv-pii-vy3aa | 0.13 | 52.61 | sdv-pii-f6gxh | 6,276,111.82 | 30,986,837.53 | 0 | 0 |
271 | CASH_OUT | 205,564.63 | sdv-pii-1f13y | 8,156.74 | 410,738.42 | sdv-pii-nhgcb | 5,912,559.12 | 9,720,198.9 | 0 | 0 |
311 | PAYMENT | 11,092.35 | sdv-pii-a6oe4 | 229,807.87 | 3,926,006.89 | sdv-pii-9uk9d | 608,840.77 | 6,381.02 | 0 | 0 |
176 | CASH_OUT | 100,187.74 | sdv-pii-488cm | 25,486.46 | 17,958.87 | sdv-pii-qlwa9 | 2,546,696.96 | 9,146,810.95 | 0 | 0 |
194 | CASH_OUT | 134,544.28 | sdv-pii-vsb33 | 3,067,803.13 | 3,739,014.15 | sdv-pii-2lrb2 | 3,115,004.85 | 2,358,783.45 | 0 | 0 |
465 | TRANSFER | 99,135.56 | sdv-pii-fhjd7 | 30,133.28 | 372,111.9 | sdv-pii-pghih | 5,501,257.51 | 14,203,412.81 | 0 | 0 |
458 | CASH_OUT | 251,977.38 | sdv-pii-xyl8n | 102,616.95 | 131,203.9 | sdv-pii-bv1ua | 8,079,135.58 | 12,361,878.52 | 0 | 0 |
488 | PAYMENT | 44,011.71 | sdv-pii-lg8jq | 59,909.06 | 25,524.13 | sdv-pii-yc8bo | 108,782.71 | 2,943.66 | 0 | 0 |
296 | CASH_IN | 425,313.89 | sdv-pii-6ixo5 | 3,420.91 | 23.81 | sdv-pii-oqsow | 1,577,066.44 | 6,188,641.79 | 0 | 0 |
276 | CASH_IN | 10,755.33 | sdv-pii-74u5d | 1,070.48 | 1,788,754.5 | sdv-pii-one0x | 4,044,160.65 | 667,708.83 | 0 | 0 |
173 | CASH_OUT | 116,209.51 | sdv-pii-dfmsn | 217,061.44 | 819,782.84 | sdv-pii-w7xf4 | 817,692.96 | 2,884,922.94 | 0 | 0 |
363 | CASH_OUT | 163,540.95 | sdv-pii-em95g | 97.46 | 5,321.43 | sdv-pii-z9ng1 | 4,962,607.9 | 19,211,422.04 | 0 | 0 |
514 | CASH_OUT | 108,231.32 | sdv-pii-ni2vu | 27,943.74 | 5,547,227.89 | sdv-pii-maynw | 3,431,523.49 | 1,448,061.45 | 0 | 0 |
170 | CASH_OUT | 108,517.75 | sdv-pii-isgzf | 78.58 | 128,876.11 | sdv-pii-u5mbm | 1,165,425.31 | 240,946.77 | 0 | 0 |
303 | PAYMENT | 161,466.67 | sdv-pii-5vs3c | 900,669.16 | 4,241.28 | sdv-pii-iok4v | 904,033.37 | 3,149,116.14 | 0 | 0 |
160 | PAYMENT | 245,727.7 | sdv-pii-clir7 | 4.65 | 0.01 | sdv-pii-meei6 | 922,649.37 | 798,673.56 | 0 | 0 |
93 | CASH_OUT | 57,965.44 | sdv-pii-jby3z | 149,201.08 | 3,838,751.04 | sdv-pii-kyfsi | 431,415.9 | 19,924.74 | 0 | 0 |
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