step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
287 | PAYMENT | 57,047.85 | sdv-pii-rhu99 | 22.01 | 57.17 | sdv-pii-0lobw | 1,382,415.61 | 75,809.35 | 0 | 0 |
410 | CASH_OUT | 416,189.86 | sdv-pii-q73lh | 233.62 | 419,925.42 | sdv-pii-edxfs | 9,810,965.35 | 16,800,503.29 | 0 | 0 |
580 | CASH_IN | 130,298.58 | sdv-pii-jlluu | 265,274.81 | 2,360,981.14 | sdv-pii-gwrgm | 8,690,828.84 | 6,065,577.84 | 0 | 0 |
265 | CASH_IN | 284,224.09 | sdv-pii-2a9au | 17,864.29 | 681,012.4 | sdv-pii-m51lr | 5,458,045.64 | 6,314,097.8 | 0 | 0 |
121 | PAYMENT | 23,647.99 | sdv-pii-euquo | 52.72 | 497.67 | sdv-pii-qayrk | 808,849.75 | 1,262,148.07 | 0 | 0 |
258 | TRANSFER | 690,467.91 | sdv-pii-hrli0 | 17,027.19 | 430,555.73 | sdv-pii-ecp5c | 3,567,033.94 | 1,916,866.08 | 0 | 0 |
181 | PAYMENT | 30,474.8 | sdv-pii-ka6u9 | 2,045,564.57 | 2,382,278.42 | sdv-pii-5o87l | 121,891.78 | 63,612.7 | 0 | 0 |
170 | CASH_OUT | 659.97 | sdv-pii-07gli | 77.67 | 174,937.12 | sdv-pii-l3s9a | 1,234,230.66 | 1,888,773.77 | 0 | 0 |
78 | PAYMENT | 140.52 | sdv-pii-e1vaz | 63,546.56 | 2,621,145.99 | sdv-pii-at64y | 129,337.92 | 38.93 | 0 | 0 |
193 | CASH_IN | 359,426.9 | sdv-pii-r3tfw | 216,535.33 | 4,263,436.56 | sdv-pii-sa0fk | 2,330,773.27 | 1,868,515.99 | 0 | 0 |
327 | CASH_OUT | 136,893.66 | sdv-pii-xn9pl | 2,331,114.32 | 3,349,776.15 | sdv-pii-q3m3x | 605,128.47 | 116,847.09 | 0 | 0 |
288 | CASH_OUT | 183,756.1 | sdv-pii-egsal | 6,532,770.67 | 8,324,189.19 | sdv-pii-gtm7q | 1,108,784.99 | 93,826.22 | 0 | 0 |
360 | PAYMENT | 227,323.49 | sdv-pii-pebxg | 23,711.12 | 2,657,388.04 | sdv-pii-fz94s | 26,592.31 | 0.01 | 0 | 0 |
560 | PAYMENT | 26,373.23 | sdv-pii-34d02 | 7,258,117.5 | 3,628,049.18 | sdv-pii-bo6sv | 178,000.52 | 14,889.98 | 0 | 0 |
110 | PAYMENT | 2,475.58 | sdv-pii-d84zm | 3,208,136.05 | 1,026,020.04 | sdv-pii-ghn33 | 5,108.16 | 0.38 | 0 | 0 |
188 | CASH_IN | 64,124.04 | sdv-pii-4kqwj | 776,260.6 | 2,618,437.07 | sdv-pii-mv8ul | 1,723,759.46 | 2,514,914.94 | 0 | 0 |
128 | PAYMENT | 998.12 | sdv-pii-p37z1 | 24,521.87 | 52,716.68 | sdv-pii-3g8ia | 646.52 | 0 | 0 | 0 |
232 | TRANSFER | 39,931.39 | sdv-pii-s5zlr | 19,695.75 | 156,714.25 | sdv-pii-5qobz | 910,244.6 | 526,649.66 | 0 | 0 |
337 | PAYMENT | 492,599.48 | sdv-pii-afk1o | 2,990,895.01 | 1,917,893.87 | sdv-pii-3j1b0 | 609,684.72 | 266,102.16 | 0 | 0 |
447 | CASH_OUT | 498,424.49 | sdv-pii-4v86b | 4,814.82 | 5,271.37 | sdv-pii-p8u9y | 267,820.46 | 12,440.85 | 0 | 0 |
213 | CASH_OUT | 712.36 | sdv-pii-glvll | 31,346.97 | 285,880.64 | sdv-pii-z84sv | 2,969,801.3 | 1,802,662.5 | 0 | 0 |
337 | PAYMENT | 22,786.07 | sdv-pii-cumv4 | 99,568.88 | 589,407.75 | sdv-pii-2jorr | 219,647.19 | 2,186.16 | 0 | 0 |
235 | CASH_OUT | 38,510.13 | sdv-pii-420dt | 1,753,643 | 161,957.93 | sdv-pii-73fn5 | 3,197,561.66 | 2,619,639.02 | 0 | 0 |
233 | CASH_OUT | 266,776.29 | sdv-pii-6eciq | 52,261.17 | 5,335.71 | sdv-pii-hin3r | 1,192,798.52 | 2,617,972.87 | 0 | 0 |
259 | CASH_OUT | 14,945.24 | sdv-pii-c8fmn | 2,206,893.85 | 4,493,132.99 | sdv-pii-zdgeg | 932,132.85 | 5,327.36 | 0 | 0 |
332 | TRANSFER | 16,826.99 | sdv-pii-6c120 | 152,101.97 | 178,615.41 | sdv-pii-pq6jd | 1,047,461.18 | 744,967.55 | 0 | 0 |
218 | CASH_OUT | 190,046.92 | sdv-pii-8ksci | 453,662.08 | 480,378.48 | sdv-pii-dc45d | 12,773,469.16 | 88,844,656.68 | 0 | 0 |
414 | PAYMENT | 65,608.48 | sdv-pii-to2ej | 916.83 | 104,424.71 | sdv-pii-hnow9 | 557,553.36 | 25,372.12 | 0 | 0 |
217 | TRANSFER | 6,728.27 | sdv-pii-df4wc | 77.07 | 14,660.8 | sdv-pii-whz20 | 466,627.42 | 3,241.62 | 0 | 0 |
176 | CASH_OUT | 401.47 | sdv-pii-0r9u7 | 4,639,413.25 | 5,855,100.44 | sdv-pii-io3re | 687,190.82 | 40.01 | 0 | 0 |
477 | CASH_OUT | 636,396.61 | sdv-pii-7z5qh | 206,575.25 | 675,838.24 | sdv-pii-ftqd4 | 946,907.34 | 2,151,929.39 | 0 | 0 |
188 | CASH_OUT | 54,351.15 | sdv-pii-4qjaa | 127,802.42 | 812,364.19 | sdv-pii-f99kw | 1,866,634.71 | 3,056,650.8 | 0 | 0 |
210 | PAYMENT | 348,018.93 | sdv-pii-8it97 | 228,684.85 | 2,924,103.29 | sdv-pii-pjdkj | 342,370.28 | 978.52 | 0 | 0 |
210 | CASH_OUT | 470,672.16 | sdv-pii-d4fmo | 10,067.41 | 182.24 | sdv-pii-8809w | 3,409,787.77 | 30,464,865.35 | 0 | 0 |
421 | TRANSFER | 227,531.15 | sdv-pii-tq3ad | 106.3 | 2,340.03 | sdv-pii-m0v01 | 3,269,235.2 | 36,277,628.12 | 0 | 0 |
109 | CASH_IN | 912,416.4 | sdv-pii-mw92h | 597,007.6 | 685,677.12 | sdv-pii-8v82w | 9,112,008.37 | 23,267,778.34 | 0 | 0 |
296 | CASH_OUT | 44,474.65 | sdv-pii-01uqp | 2,261,389.73 | 455,866.86 | sdv-pii-uvj7w | 711,394.05 | 95,196.48 | 0 | 0 |
280 | PAYMENT | 1,864.18 | sdv-pii-j4m3f | 9.46 | 17.19 | sdv-pii-l43ee | 377,712.58 | 70,715.52 | 0 | 0 |
109 | CASH_IN | 28,583.36 | sdv-pii-u8f6f | 2,074,858.43 | 6,621,521.2 | sdv-pii-z8pdx | 781,413.96 | 1,715.96 | 0 | 0 |
248 | PAYMENT | 1,965.38 | sdv-pii-1y0ti | 763,152.22 | 657,639.91 | sdv-pii-3nmgd | 55,594.78 | 3.57 | 0 | 0 |
197 | CASH_IN | 162,050.59 | sdv-pii-b92kh | 3,041.78 | 208,468.46 | sdv-pii-4mvrj | 2,014,726.22 | 8,110,470.18 | 0 | 0 |
106 | PAYMENT | 634.91 | sdv-pii-k8vgv | 122,795.8 | 169,598.83 | sdv-pii-oqfhp | 39,356.76 | 0.33 | 0 | 0 |
30 | CASH_OUT | 10,797.87 | sdv-pii-ivjym | 100,671.08 | 105,655.45 | sdv-pii-mrkm1 | 302,787.48 | 1,898,771.8 | 0 | 0 |
233 | CASH_OUT | 12,340.21 | sdv-pii-csqlv | 29,668 | 5,130,110.09 | sdv-pii-0hvnf | 289,647.81 | 6,251.4 | 0 | 0 |
177 | PAYMENT | 7,022.34 | sdv-pii-ydn21 | 1,843,681.32 | 3,002,229.06 | sdv-pii-mktxb | 231,261.02 | 3,468.73 | 0 | 0 |
115 | CASH_IN | 31,619.47 | sdv-pii-498h0 | 7,362,313.81 | 6,103,513.18 | sdv-pii-i5oc4 | 1,132,135.39 | 445,883.93 | 0 | 0 |
308 | CASH_IN | 546,319.06 | sdv-pii-to1nr | 711,103.46 | 3,710,358.63 | sdv-pii-fxtpz | 1,935,163.03 | 1,157,564.38 | 0 | 0 |
154 | TRANSFER | 103,574.5 | sdv-pii-347tx | 1,240,210.78 | 1,500,759.74 | sdv-pii-gf0hv | 159,182.12 | 35,919.93 | 0 | 0 |
38 | TRANSFER | 29,672.26 | sdv-pii-9q4b9 | 82,096 | 143,828.24 | sdv-pii-ty4dv | 509,078.25 | 272,404.8 | 0 | 0 |
426 | PAYMENT | 22,287.13 | sdv-pii-z0jly | 7,615,053.3 | 7,469,680.47 | sdv-pii-kqs12 | 323,341.75 | 4,466.2 | 0 | 0 |
104 | PAYMENT | 21,837 | sdv-pii-cc6x4 | 3.09 | 180.65 | sdv-pii-gzj61 | 1,067,618.7 | 203,963.49 | 0 | 0 |
156 | CASH_OUT | 314,088.55 | sdv-pii-8tqbt | 68,174.34 | 73,138.92 | sdv-pii-zfikp | 13,371,791.03 | 80,010,256.95 | 0 | 0 |
197 | PAYMENT | 40,643.28 | sdv-pii-vgutr | 11,142.27 | 439,995.61 | sdv-pii-l3nwc | 585,494.36 | 347.49 | 0 | 0 |
299 | CASH_OUT | 96,902.53 | sdv-pii-19mg1 | 161,651.07 | 3,641,862.13 | sdv-pii-7di35 | 377,273.61 | 71.39 | 0 | 0 |
279 | PAYMENT | 8,821.37 | sdv-pii-fn5jk | 1,391.28 | 89,483.43 | sdv-pii-j5fzb | 350,381.47 | 12.44 | 0 | 0 |
743 | CASH_IN | 591,298.41 | sdv-pii-yu8al | 9,478,219.19 | 10,897,451.41 | sdv-pii-s0l14 | 9,086,182.15 | 56,241,109.14 | 0 | 0 |
257 | CASH_OUT | 13,291.43 | sdv-pii-zabpr | 2,803.4 | 105,814.12 | sdv-pii-l9c0d | 989,724.13 | 691,996.07 | 0 | 0 |
79 | TRANSFER | 209,237.47 | sdv-pii-k3ojq | 0.02 | 0.01 | sdv-pii-o2vyv | 521,026.15 | 2,134,993.89 | 0 | 0 |
161 | PAYMENT | 5,396.78 | sdv-pii-rfem3 | 448,599.03 | 767,245.45 | sdv-pii-c7ae6 | 684,608.79 | 380,702.11 | 0 | 0 |
409 | TRANSFER | 61,288.35 | sdv-pii-aobsx | 0.02 | 544.52 | sdv-pii-am0s3 | 660,749.9 | 74,129.64 | 0 | 0 |
164 | PAYMENT | 952,779.21 | sdv-pii-0wj8g | 165,444.01 | 777,188.3 | sdv-pii-16x42 | 709,847.52 | 167,977.27 | 0 | 0 |
80 | PAYMENT | 12,816.24 | sdv-pii-z2okx | 75.24 | 18,943.36 | sdv-pii-x2ynv | 151,907.54 | 68,017.4 | 0 | 0 |
186 | PAYMENT | 48,180.39 | sdv-pii-tr2r7 | 5.11 | 474.05 | sdv-pii-ykdof | 6,317.82 | 0.09 | 0 | 0 |
131 | PAYMENT | 23,121.93 | sdv-pii-rgs7h | 0.01 | 4.34 | sdv-pii-mx191 | 590,067.63 | 671.26 | 0 | 0 |
62 | CASH_IN | 250,930.67 | sdv-pii-x9kk7 | 829,007.15 | 846,182.5 | sdv-pii-wct7d | 3,613,734.24 | 5,919,453.75 | 0 | 0 |
210 | PAYMENT | 380,954.99 | sdv-pii-shcau | 232,954.05 | 18,251.12 | sdv-pii-g45mt | 4,838,241.78 | 28,086,162.51 | 0 | 0 |
345 | PAYMENT | 28,029.75 | sdv-pii-9j9wx | 49.44 | 342.43 | sdv-pii-s3x01 | 21,881.48 | 38.82 | 0 | 0 |
327 | CASH_OUT | 587,078.24 | sdv-pii-aocxc | 28,070.6 | 149,372.11 | sdv-pii-rbgf4 | 2,464,914.24 | 3,123,373.72 | 0 | 0 |
101 | TRANSFER | 21,197.66 | sdv-pii-49yua | 70,359.51 | 200,319.16 | sdv-pii-0oxvo | 6,961,994.12 | 26,372,563.94 | 0 | 0 |
552 | DEBIT | 100,591.49 | sdv-pii-4rczv | 164,344.68 | 2,471,393.81 | sdv-pii-u3iif | 5,034,371.07 | 5,475,046.45 | 0 | 0 |
525 | PAYMENT | 18.77 | sdv-pii-7m93w | 348,736.85 | 3,422,818.73 | sdv-pii-jhovr | 20,672.32 | 4.92 | 0 | 0 |
471 | PAYMENT | 212,393.17 | sdv-pii-8riyx | 115,503.66 | 83,543.88 | sdv-pii-01wlv | 1,277,581.53 | 910,148.97 | 0 | 0 |
66 | PAYMENT | 404,053.53 | sdv-pii-hckyh | 5,255.7 | 9,018.29 | sdv-pii-jwmv6 | 939,785.17 | 1,761,581.04 | 0 | 0 |
204 | CASH_IN | 30,285.16 | sdv-pii-1cazj | 6,222,794.07 | 3,848,422.98 | sdv-pii-9yt57 | 2,577,768.4 | 7,402,344 | 0 | 0 |
564 | CASH_OUT | 10,396.89 | sdv-pii-8xev3 | 5,597,061.03 | 10,038,687.42 | sdv-pii-wapu1 | 1,441,820.53 | 1,637,057.43 | 0 | 0 |
376 | PAYMENT | 4,076.22 | sdv-pii-gm6s7 | 2.31 | 384.59 | sdv-pii-6ys0u | 71,279.25 | 0.28 | 0 | 0 |
202 | CASH_IN | 614,625.07 | sdv-pii-uf318 | 166,996.76 | 1,312,116.28 | sdv-pii-erond | 8,559,747.62 | 23,684,340.57 | 0 | 0 |
134 | TRANSFER | 196,409.14 | sdv-pii-13mt0 | 383,673.98 | 127,730.52 | sdv-pii-qtqek | 1,068,681.54 | 28,609.81 | 0 | 0 |
269 | CASH_OUT | 51,601.81 | sdv-pii-obeth | 45,427.52 | 1,186,298.03 | sdv-pii-1qfnd | 1,237,610.83 | 241,535.72 | 0 | 0 |
128 | PAYMENT | 23,168.61 | sdv-pii-8fr50 | 889.84 | 1,228,948.59 | sdv-pii-tq1m7 | 762,928.77 | 417,855.96 | 0 | 0 |
367 | CASH_IN | 112,229.66 | sdv-pii-yyeoy | 1,948,770.6 | 1,535,332 | sdv-pii-n1ia2 | 794,084.13 | 240,994.44 | 0 | 0 |
384 | CASH_IN | 635,327.6 | sdv-pii-00py2 | 2,557,981.14 | 4,396,033.92 | sdv-pii-uhdo2 | 11,655,258.97 | 63,153,972.84 | 0 | 0 |
671 | PAYMENT | 79,588.83 | sdv-pii-pb8s9 | 153,945.39 | 31,706.71 | sdv-pii-sqisl | 129,725.74 | 37,813.92 | 0 | 0 |
156 | CASH_OUT | 445,372.23 | sdv-pii-8ii90 | 384,598.14 | 77,977.13 | sdv-pii-fxqfl | 1,639,433.62 | 3,841,710.82 | 0 | 0 |
734 | PAYMENT | 4,266.81 | sdv-pii-px0zy | 1,361,977.76 | 3,410,813.24 | sdv-pii-nic9s | 283,638.57 | 1,585.19 | 0 | 0 |
41 | TRANSFER | 90,356.73 | sdv-pii-eka27 | 2,076,470.64 | 4,566,195.12 | sdv-pii-tcd5y | 1,198,972.72 | 2,920,132.37 | 0 | 0 |
212 | PAYMENT | 317.28 | sdv-pii-13a16 | 2,846,671.29 | 3,804,868.56 | sdv-pii-gdi75 | 1,185.68 | 0 | 0 | 0 |
271 | CASH_OUT | 532,965.35 | sdv-pii-iiyon | 3,304,961.36 | 282,861.65 | sdv-pii-o5mw8 | 101,058.05 | 1,458,730.48 | 0 | 0 |
179 | PAYMENT | 37,680.37 | sdv-pii-jvcj9 | 3,847,514.78 | 5,633,544.62 | sdv-pii-mi8ki | 68,266.24 | 71.18 | 0 | 0 |
244 | CASH_OUT | 143,596.73 | sdv-pii-xm1f2 | 8,876,497.95 | 3,164,192.99 | sdv-pii-otedz | 1,503,216.38 | 6,503,770.58 | 0 | 0 |
131 | CASH_IN | 118,196.55 | sdv-pii-1enm5 | 4,013,726.81 | 2,122,734.11 | sdv-pii-kfl0y | 7,210,722.14 | 44,309,210.47 | 0 | 0 |
305 | CASH_OUT | 763,437.48 | sdv-pii-lnjsg | 8,964.05 | 331,038.11 | sdv-pii-zdwyw | 1,933,480.17 | 128,567.73 | 0 | 0 |
46 | CASH_IN | 146,580.6 | sdv-pii-i8e4b | 9,289,599.3 | 10,258,647.61 | sdv-pii-7z757 | 3,541,208.42 | 7,531,890.52 | 0 | 0 |
21 | CASH_IN | 82,194.98 | sdv-pii-e5s0e | 33,525.22 | 877,118.12 | sdv-pii-uwf0c | 185,548.68 | 4,105.8 | 0 | 0 |
261 | CASH_IN | 3,925.31 | sdv-pii-ti2vd | 7,846,543.79 | 11,106,514.85 | sdv-pii-ltwcg | 1,865,661.07 | 10,053,653.21 | 0 | 0 |
98 | CASH_IN | 537,168.27 | sdv-pii-on0f4 | 710.7 | 4,244.39 | sdv-pii-rmlr9 | 13,921,395.04 | 59,875,324.99 | 0 | 0 |
435 | PAYMENT | 158,890.63 | sdv-pii-2x06k | 12,500.26 | 691.68 | sdv-pii-flw76 | 682,394.02 | 2,667,286.45 | 0 | 0 |
204 | PAYMENT | 194,164.03 | sdv-pii-ki4r0 | 2.23 | 279.87 | sdv-pii-hj52b | 1,155,559.95 | 5,455,427.42 | 0 | 0 |
131 | PAYMENT | 365,415.27 | sdv-pii-totvy | 2,708.66 | 232,416.83 | sdv-pii-gxr9s | 48,305.55 | 8.28 | 0 | 0 |
524 | CASH_OUT | 65,001.76 | sdv-pii-m1vmk | 139.34 | 20,724.95 | sdv-pii-1qeqf | 1,031,886.68 | 633,065.95 | 0 | 0 |
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