step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
743 | CASH_OUT | 359,523.57 | sdv-pii-0xcsh | 827.44 | 6,660 | sdv-pii-0o7z5 | 3,583,047.23 | 11,335,133.72 | 0 | 0 |
189 | CASH_OUT | 47,305.61 | sdv-pii-82tv8 | 731,019.34 | 2,508,949.61 | sdv-pii-dh54p | 2,069,469.86 | 579,436.07 | 0 | 0 |
138 | PAYMENT | 3,759.04 | sdv-pii-xrjku | 27,527.76 | 42,841.14 | sdv-pii-16h09 | 46,625.39 | 1,043.97 | 0 | 0 |
165 | CASH_OUT | 283,584.77 | sdv-pii-es6wm | 154,076.17 | 2,744,761.28 | sdv-pii-osogp | 1,088,244.13 | 2,534,954.13 | 0 | 0 |
611 | CASH_OUT | 313,368.25 | sdv-pii-x5xkq | 3,338,854.04 | 1,790,602.42 | sdv-pii-ze2ol | 662,803.31 | 173,680.34 | 0 | 0 |
50 | PAYMENT | 64,032.74 | sdv-pii-mfn2g | 1,667.89 | 36,702.37 | sdv-pii-677cz | 1,537,348.63 | 590,899.55 | 0 | 0 |
512 | CASH_IN | 359,044.37 | sdv-pii-g3h6t | 6,273,547.88 | 11,849,889.62 | sdv-pii-95oj2 | 501,316.42 | 1,570.92 | 0 | 0 |
212 | PAYMENT | 1,373.46 | sdv-pii-geibk | 1,279,854.2 | 466,153.73 | sdv-pii-bq6jv | 13,933.1 | 21.33 | 0 | 0 |
145 | CASH_IN | 602,007.5 | sdv-pii-60w7c | 167,851.96 | 310,239.3 | sdv-pii-8wx1h | 8,090,682.03 | 18,135,239.32 | 0 | 0 |
724 | CASH_OUT | 500,067.05 | sdv-pii-fa3yx | 112,697.56 | 296.03 | sdv-pii-507e7 | 899,697.14 | 12,782,278.97 | 0 | 0 |
19 | CASH_OUT | 190,417.24 | sdv-pii-y5b2n | 0.05 | 4,677.84 | sdv-pii-jbyq6 | 7,788,162.93 | 20,477,837.45 | 0 | 0 |
357 | CASH_IN | 793,443.73 | sdv-pii-p76r7 | 1,970,972.8 | 4,873,639.01 | sdv-pii-7qvxj | 1,367,500.55 | 525,490.02 | 0 | 0 |
253 | CASH_IN | 230,132.29 | sdv-pii-9vupa | 227,136.59 | 1,634,860.97 | sdv-pii-tly8y | 967,740.57 | 2,261.2 | 0 | 0 |
118 | TRANSFER | 2,143.4 | sdv-pii-txuns | 753,391.12 | 691,368.93 | sdv-pii-xfbtp | 20,963.62 | 21.69 | 0 | 0 |
108 | CASH_OUT | 691,342.34 | sdv-pii-iwv47 | 1,525,019.46 | 1,027,243.68 | sdv-pii-c238g | 3,101,588.04 | 21,430,828.89 | 0 | 0 |
91 | CASH_OUT | 456,079.59 | sdv-pii-2rrxo | 2,979.34 | 50,064.09 | sdv-pii-wn84v | 9,028,016.65 | 30,134,070.67 | 0 | 0 |
682 | CASH_OUT | 164,880.2 | sdv-pii-6w0u7 | 559,913.49 | 5,305,891.63 | sdv-pii-r3i3n | 6,320,158.53 | 9,710,634.29 | 0 | 0 |
267 | CASH_OUT | 328,565.78 | sdv-pii-eyoo9 | 2.57 | 55,458.29 | sdv-pii-6lmmo | 7,542,800.32 | 4,589,924.19 | 0 | 0 |
158 | PAYMENT | 233,369.28 | sdv-pii-kip92 | 88.13 | 136.92 | sdv-pii-tyyo2 | 2,665,227.97 | 2,697,260.39 | 0 | 0 |
530 | CASH_OUT | 1,398,083.38 | sdv-pii-bgmad | 124.92 | 143,629.84 | sdv-pii-ok5jq | 3,927,159.44 | 1,407,152.39 | 0 | 0 |
226 | PAYMENT | 80.41 | sdv-pii-lmb2l | 48,568.99 | 2,343,677.05 | sdv-pii-whl6m | 3,691.77 | 0 | 0 | 0 |
123 | PAYMENT | 20.25 | sdv-pii-cs7qg | 1,579,187.05 | 83,182.15 | sdv-pii-p1r6j | 536.47 | 0 | 0 | 0 |
154 | PAYMENT | 195,498.92 | sdv-pii-5k4dw | 41,705.06 | 4,764,537.52 | sdv-pii-pai7b | 1,261,314.34 | 513,007.19 | 0 | 0 |
743 | CASH_OUT | 494,933.73 | sdv-pii-ye2u3 | 8,563.37 | 682,147.51 | sdv-pii-3xbm7 | 4,540,645.66 | 11,298,075.61 | 0 | 0 |
16 | PAYMENT | 614,751.34 | sdv-pii-m6xbh | 8,677.45 | 181,314.91 | sdv-pii-fequg | 1,127,063.38 | 1,140,699.41 | 0 | 0 |
267 | PAYMENT | 19,407.89 | sdv-pii-4kvch | 159,489.14 | 80,509.28 | sdv-pii-9zgfq | 1,080,395.73 | 5,637,989.71 | 0 | 0 |
18 | CASH_IN | 13,585.34 | sdv-pii-lpv94 | 4,892,338.59 | 8,253,812.21 | sdv-pii-brha4 | 3,399,808.67 | 722,491.02 | 0 | 0 |
86 | PAYMENT | 79,765.16 | sdv-pii-22wcb | 63,900.21 | 8,441.85 | sdv-pii-fjrnc | 1,703,720.04 | 2,847,358.54 | 0 | 0 |
259 | PAYMENT | 91,055.04 | sdv-pii-e9we3 | 14,129.82 | 196.33 | sdv-pii-4yb8m | 787,760.64 | 140,719.5 | 0 | 0 |
155 | PAYMENT | 31,157.6 | sdv-pii-dlxci | 4,707.76 | 962,191.54 | sdv-pii-bngnh | 53,203.8 | 0 | 0 | 0 |
566 | PAYMENT | 526.37 | sdv-pii-tbldo | 5,819,237.84 | 2,637,138.24 | sdv-pii-mg3oc | 18,957.8 | 87.9 | 0 | 0 |
682 | CASH_OUT | 271,000.64 | sdv-pii-z721b | 100,736.02 | 1,027,965.15 | sdv-pii-ni13t | 1,799,341.26 | 684,034.63 | 0 | 0 |
265 | CASH_IN | 157,627.03 | sdv-pii-sfz4i | 4,803,577.78 | 6,236,448.63 | sdv-pii-t959c | 2,202,901.97 | 2,581,362.35 | 0 | 0 |
563 | CASH_IN | 131,296.85 | sdv-pii-y7acc | 34,339.45 | 142,147.7 | sdv-pii-0ijag | 3,397,518.75 | 1,156,527.44 | 0 | 0 |
127 | PAYMENT | 79,886.08 | sdv-pii-j9clj | 288,415.02 | 285,123.14 | sdv-pii-l7stm | 32,738.5 | 2,335.99 | 0 | 0 |
149 | CASH_OUT | 193,479.94 | sdv-pii-gw4so | 89,051.71 | 568,743.01 | sdv-pii-1j1l1 | 1,553,041.45 | 4,132,567.28 | 0 | 0 |
229 | CASH_IN | 266,791.26 | sdv-pii-icc18 | 87,851.63 | 60,493.05 | sdv-pii-olfl1 | 1,639,547.38 | 211,011.99 | 0 | 0 |
106 | CASH_OUT | 76,562.41 | sdv-pii-qpfmc | 28,528.25 | 594,033.79 | sdv-pii-o59b6 | 1,156,616.73 | 597,574.58 | 0 | 0 |
301 | CASH_IN | 289,174.15 | sdv-pii-nf785 | 60,542.26 | 200,828.27 | sdv-pii-stkqw | 2,268,941.66 | 1,530,372.74 | 0 | 0 |
151 | PAYMENT | 10,715.6 | sdv-pii-hblk9 | 105.56 | 10.04 | sdv-pii-vzk0r | 214,191.19 | 32,599.95 | 0 | 0 |
35 | CASH_IN | 284,611.27 | sdv-pii-gm29w | 3,048,294.58 | 4,358,199.51 | sdv-pii-kpku9 | 1,714,346.23 | 719,947.95 | 0 | 0 |
109 | CASH_IN | 370,564.91 | sdv-pii-0usvt | 2,860,004.73 | 3,702,951.22 | sdv-pii-eq3on | 962,797.2 | 3,636,150.18 | 0 | 0 |
88 | CASH_IN | 96,536.41 | sdv-pii-64yfl | 44,179.48 | 527,397.48 | sdv-pii-lbvil | 818,648.76 | 8,761.38 | 0 | 0 |
369 | PAYMENT | 5,314.05 | sdv-pii-d7xa7 | 1,036,777.73 | 4,824,508.8 | sdv-pii-yqxtl | 533,090.57 | 15.94 | 0 | 0 |
300 | CASH_OUT | 102,424.28 | sdv-pii-ls126 | 3,247,779.05 | 1,139,984.63 | sdv-pii-3wg89 | 689,004.68 | 122,579.37 | 0 | 0 |
151 | CASH_OUT | 369,436.25 | sdv-pii-fk31e | 1,679,526.61 | 7,067,058.33 | sdv-pii-v2jyz | 1,289,967.83 | 779,033.98 | 0 | 0 |
365 | CASH_IN | 450,758.44 | sdv-pii-fxppu | 111,256.49 | 3,778,180.74 | sdv-pii-x01rw | 14,631,261.2 | 27,757,967.45 | 0 | 0 |
57 | CASH_OUT | 82,741.19 | sdv-pii-fdtjn | 15,608,209.48 | 1,780,328.1 | sdv-pii-csjbn | 240,751.5 | 3,217.81 | 0 | 0 |
281 | PAYMENT | 28,447.71 | sdv-pii-ase3s | 10.21 | 141.99 | sdv-pii-70bhp | 111,268.57 | 134.14 | 0 | 0 |
633 | PAYMENT | 46,208 | sdv-pii-1v3ox | 93,954.19 | 61,637.28 | sdv-pii-pghvr | 38,686.91 | 2.01 | 0 | 0 |
225 | CASH_OUT | 452,249.96 | sdv-pii-7srg4 | 75.86 | 47,248.33 | sdv-pii-7chxy | 6,734,912.48 | 14,843,431.43 | 0 | 0 |
72 | CASH_IN | 1,151,735.61 | sdv-pii-vgpik | 0.04 | 128,336.1 | sdv-pii-fdjv0 | 11,288,003.93 | 35,439,795.53 | 0 | 0 |
220 | PAYMENT | 53.22 | sdv-pii-874kl | 6,035.69 | 834,956.96 | sdv-pii-oupxo | 53,131.4 | 0.01 | 0 | 0 |
228 | PAYMENT | 13,122.37 | sdv-pii-csjti | 726,688.74 | 125,643.01 | sdv-pii-racaf | 195.96 | 0 | 0 | 0 |
549 | PAYMENT | 98,483.6 | sdv-pii-2phtr | 1,095,076.41 | 304,859.4 | sdv-pii-r198g | 221,804.28 | 9,405.94 | 0 | 0 |
82 | PAYMENT | 15,585.67 | sdv-pii-kjcyl | 692,930.03 | 4,888,897.4 | sdv-pii-yxl9u | 25,483.83 | 26,549.42 | 0 | 0 |
20 | CASH_OUT | 38,333.87 | sdv-pii-85rku | 234.23 | 51.7 | sdv-pii-pv4dm | 1,972,560.02 | 14,663,609.46 | 0 | 0 |
123 | PAYMENT | 29,668.45 | sdv-pii-efbzd | 571.75 | 4,145.62 | sdv-pii-dxhuj | 128,378.81 | 90.6 | 0 | 0 |
175 | PAYMENT | 809.17 | sdv-pii-mdmu6 | 291.7 | 19.8 | sdv-pii-355nc | 2,572.35 | 0.02 | 0 | 0 |
103 | CASH_OUT | 289,531.19 | sdv-pii-drd7f | 6,208,743.89 | 4,044,167.92 | sdv-pii-pgjns | 521,590.43 | 385,381.36 | 0 | 0 |
663 | CASH_OUT | 158,564.13 | sdv-pii-pp58n | 1,824,936.28 | 3,843,090.12 | sdv-pii-dmot7 | 1,944,177.71 | 11,347.19 | 0 | 0 |
654 | PAYMENT | 144,176.37 | sdv-pii-gztts | 1,371,158.17 | 152,185.82 | sdv-pii-d1qza | 675,976.11 | 16,693.5 | 0 | 0 |
22 | CASH_IN | 603,073.06 | sdv-pii-wda5w | 9,288,872.83 | 11,418,255.01 | sdv-pii-lxlxx | 1,727,285.05 | 1,247,232.08 | 0 | 0 |
114 | CASH_IN | 10,453.39 | sdv-pii-w6bsf | 1,825,410.01 | 10,758,308.39 | sdv-pii-bbh52 | 354,910.15 | 7,467.81 | 0 | 0 |
210 | CASH_OUT | 37,326.6 | sdv-pii-085ao | 215,238.89 | 549,650.91 | sdv-pii-1ndix | 3,778,443.07 | 5,084,646.6 | 0 | 0 |
61 | CASH_OUT | 544,110.55 | sdv-pii-ln26o | 372,785.97 | 185,342.17 | sdv-pii-xq6uo | 688,008.94 | 219,378.36 | 0 | 0 |
260 | PAYMENT | 57,391.36 | sdv-pii-wv8le | 347.04 | 580.93 | sdv-pii-8sm78 | 358,120.4 | 63,034.97 | 0 | 0 |
294 | PAYMENT | 386,453.51 | sdv-pii-haqi8 | 4.38 | 1.48 | sdv-pii-zf06r | 1,324,891.79 | 2,220,271.65 | 0 | 0 |
391 | PAYMENT | 911 | sdv-pii-yicvx | 62,903.53 | 9,278.31 | sdv-pii-3gxvq | 289,024.33 | 69,298.32 | 0 | 0 |
93 | CASH_OUT | 109,825.43 | sdv-pii-hrrdd | 322,578.37 | 3,356,299.82 | sdv-pii-qor99 | 4,432,120.82 | 79,699.12 | 0 | 0 |
350 | PAYMENT | 43,000.09 | sdv-pii-cqkr7 | 373,571.8 | 3,262,325.24 | sdv-pii-n6e9a | 33,524.22 | 3.76 | 0 | 0 |
27 | PAYMENT | 37,343.07 | sdv-pii-m3hkj | 60,269.5 | 21,147.69 | sdv-pii-sy2by | 2,358,739.16 | 2,113,656.97 | 0 | 0 |
36 | PAYMENT | 10,831.29 | sdv-pii-s86jh | 8,576.89 | 358,344.75 | sdv-pii-0qp1x | 163,056.06 | 48,969.86 | 0 | 0 |
234 | PAYMENT | 160,111.29 | sdv-pii-akpmw | 1,266,258.08 | 746,143.63 | sdv-pii-we3ud | 656,365.16 | 460,380.13 | 0 | 0 |
425 | CASH_OUT | 254,945.08 | sdv-pii-ke8gh | 8,393.87 | 16,651.66 | sdv-pii-vofn8 | 11,636,725.71 | 78,033,950.08 | 0 | 0 |
696 | CASH_OUT | 96,568.42 | sdv-pii-l9iz7 | 0.18 | 30.29 | sdv-pii-717q2 | 6,711,715.71 | 15,024,033.43 | 0 | 0 |
167 | PAYMENT | 2,951.84 | sdv-pii-i3unt | 962,712.14 | 3,973,699.68 | sdv-pii-7odid | 510,321.75 | 39,296.69 | 0 | 0 |
359 | CASH_IN | 75,819.94 | sdv-pii-k2kde | 8,643,407.03 | 15,275,966.67 | sdv-pii-78wab | 1,996,372.81 | 4,830,169.8 | 0 | 0 |
268 | CASH_OUT | 134,945.57 | sdv-pii-sdc5a | 20,436.07 | 428,025.94 | sdv-pii-3gqlt | 3,430,700.7 | 1,756,530.83 | 0 | 0 |
359 | CASH_IN | 266,279.33 | sdv-pii-vunug | 863,368.71 | 385,358.26 | sdv-pii-ezxlm | 4,406,259.95 | 33,599,042.19 | 0 | 0 |
221 | CASH_IN | 224,498.66 | sdv-pii-kqq08 | 1,645,595.22 | 2,119,292.1 | sdv-pii-5d2zk | 1,361,518.63 | 1,124,060.5 | 0 | 0 |
669 | CASH_OUT | 1,865.17 | sdv-pii-hj2i9 | 407,531.46 | 1,067,999.4 | sdv-pii-2e7dq | 61,375.13 | 1,305.18 | 0 | 0 |
100 | CASH_OUT | 416,197.6 | sdv-pii-ptqtw | 2,988,018 | 4,162,452.18 | sdv-pii-3q5ag | 1,951,745.1 | 1,315,767.69 | 0 | 0 |
442 | CASH_OUT | 4,905.4 | sdv-pii-3y71m | 4,454,904.19 | 217,552.14 | sdv-pii-ed193 | 323,987.17 | 84,314.05 | 0 | 0 |
82 | PAYMENT | 23,053.62 | sdv-pii-vixu9 | 903,796.84 | 116,330.27 | sdv-pii-6r5eo | 241,538.82 | 1,253.76 | 0 | 0 |
117 | CASH_OUT | 187,876.25 | sdv-pii-o9qe4 | 34.21 | 579,688.24 | sdv-pii-pn4tx | 2,877,612.11 | 5,717,067.56 | 0 | 0 |
147 | CASH_IN | 559,260.91 | sdv-pii-9o8ao | 511,980.09 | 18,731,519.44 | sdv-pii-pqb1n | 10,392,313.72 | 21,892,830.86 | 0 | 0 |
130 | PAYMENT | 6,090.66 | sdv-pii-v0tml | 245,639.23 | 1,056,018.08 | sdv-pii-5tak0 | 23,671.27 | 0 | 0 | 0 |
28 | CASH_IN | 26,892.12 | sdv-pii-byjro | 464,295.17 | 8,756,248.51 | sdv-pii-87jke | 1,369,273.57 | 101,969.76 | 0 | 0 |
283 | CASH_IN | 484,369.82 | sdv-pii-tkb49 | 4,372,460.74 | 5,043,061.3 | sdv-pii-myzff | 2,192,564.43 | 1,191,069.38 | 0 | 0 |
272 | PAYMENT | 648,884.57 | sdv-pii-6wqaf | 3,547,414.11 | 685,604.56 | sdv-pii-b1ihf | 800,846.7 | 407,271.69 | 0 | 0 |
97 | PAYMENT | 50,600.74 | sdv-pii-3s39l | 200.11 | 1,206.92 | sdv-pii-ula83 | 23,103.63 | 1,276.23 | 0 | 0 |
152 | CASH_OUT | 593,781.61 | sdv-pii-iv11v | 616.8 | 843,017.29 | sdv-pii-zmu0e | 5,363,101.13 | 16,428,347.89 | 0 | 0 |
218 | CASH_OUT | 212,008.81 | sdv-pii-rwk4m | 560,828.96 | 265,313 | sdv-pii-xmz5z | 1,328,843.28 | 8,468,248.23 | 0 | 0 |
469 | CASH_IN | 315,312.68 | sdv-pii-u4gct | 3,093,497.38 | 3,061,414.75 | sdv-pii-c7vt6 | 1,531,838.41 | 21,563,345.04 | 0 | 0 |
69 | PAYMENT | 80,196.08 | sdv-pii-mf87d | 9,886,781.16 | 12,238,957.65 | sdv-pii-pkygx | 98,905.16 | 619.25 | 0 | 0 |
81 | PAYMENT | 4,092.52 | sdv-pii-t9tiw | 156,478.71 | 227,137.88 | sdv-pii-zcihi | 215,374.97 | 2,091.9 | 0 | 0 |
538 | CASH_OUT | 627,387.29 | sdv-pii-bof1d | 2,520.64 | 22,348.09 | sdv-pii-g3ejg | 2,415,544.9 | 27,549,918.34 | 0 | 0 |
220 | CASH_IN | 428,854.27 | sdv-pii-uyrg1 | 1,615,068.67 | 655,490.45 | sdv-pii-cb5jh | 9,337,599 | 32,956,291.21 | 0 | 0 |
31 | CASH_OUT | 126,006.91 | sdv-pii-s65th | 1,172.43 | 99,506.02 | sdv-pii-2uwmr | 1,828,878.47 | 5,928,919.91 | 0 | 0 |
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