step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
296 | CASH_IN | 3,402.43 | sdv-pii-c5ed2 | 49,314.06 | 593,023.58 | sdv-pii-sptn0 | 152,753.56 | 158.74 | 0 | 0 |
125 | PAYMENT | 19,007.65 | sdv-pii-lc0q8 | 158,753.52 | 5,766,069.87 | sdv-pii-ud53y | 826,909.63 | 275,725.85 | 0 | 0 |
65 | CASH_OUT | 383,132.98 | sdv-pii-7yjfe | 34.74 | 4.54 | sdv-pii-jdqc6 | 101,890.17 | 7,417.21 | 0 | 0 |
56 | CASH_IN | 279,326.17 | sdv-pii-ih6hf | 8,792.68 | 11,858.96 | sdv-pii-l5vil | 345,952.98 | 1,750,446.82 | 0 | 0 |
441 | CASH_IN | 273,445.75 | sdv-pii-77w9o | 3,585,825.46 | 8,381,368.66 | sdv-pii-bc4vl | 1,649,176.5 | 1,413,284.34 | 0 | 0 |
143 | PAYMENT | 1,539.12 | sdv-pii-ouesf | 20,728.02 | 2,291.69 | sdv-pii-7g6fx | 761,161.87 | 469.16 | 0 | 0 |
190 | CASH_IN | 11,166.8 | sdv-pii-t7clo | 1,384,358.18 | 3,745,433.27 | sdv-pii-54kge | 3,585,648.01 | 6,534,769.91 | 0 | 0 |
262 | TRANSFER | 180,074.52 | sdv-pii-g6asx | 668,859.26 | 2,333,764.02 | sdv-pii-gbtnw | 3,557,960.25 | 764,644.39 | 0 | 0 |
14 | CASH_OUT | 69,409.5 | sdv-pii-w2k6y | 772,323.83 | 193,460.63 | sdv-pii-wt3e0 | 118,833.56 | 19,022.01 | 0 | 0 |
134 | CASH_OUT | 216,520.42 | sdv-pii-9tqxy | 9,484.75 | 645.78 | sdv-pii-aggv6 | 1,665,350.14 | 1,088,437.26 | 0 | 0 |
31 | PAYMENT | 73,644.09 | sdv-pii-ltq7b | 1,399,839.55 | 1,797,489.91 | sdv-pii-g7jbq | 466,108.69 | 89,170.21 | 0 | 0 |
182 | CASH_OUT | 114,987.3 | sdv-pii-2hgl7 | 265,075.61 | 424,401.32 | sdv-pii-ivd6d | 6,851,220.99 | 15,880,211.5 | 0 | 0 |
311 | CASH_OUT | 77,195.49 | sdv-pii-kdrnb | 6,981,367.56 | 497,249.26 | sdv-pii-2eng3 | 737,480.42 | 2,602,981.63 | 0 | 0 |
199 | CASH_IN | 420,174.79 | sdv-pii-ghf2i | 2,431,166.78 | 6,419,528.13 | sdv-pii-pjakt | 7,654,790.91 | 23,475,083.97 | 0 | 0 |
363 | CASH_OUT | 535,794.12 | sdv-pii-2gds0 | 2,930.37 | 3,319.61 | sdv-pii-lmaq4 | 791,534.77 | 4,511,696.35 | 0 | 0 |
322 | CASH_OUT | 55,366.22 | sdv-pii-q4xch | 745,699.25 | 1,592,933.46 | sdv-pii-stwzf | 4,571,587.12 | 11,988,425.56 | 0 | 0 |
121 | CASH_OUT | 15,520.95 | sdv-pii-oz1sc | 3,569,725.03 | 5,433,793.05 | sdv-pii-ozxuo | 1,222,001.98 | 23,709.39 | 0 | 0 |
223 | CASH_OUT | 16,369.37 | sdv-pii-tw4s5 | 55,647.08 | 833,679.17 | sdv-pii-7zne0 | 1,205,904.8 | 1,409,959.82 | 0 | 0 |
318 | CASH_OUT | 4,520.39 | sdv-pii-v6jw2 | 60,991.64 | 657,336.93 | sdv-pii-86y35 | 1,118,383.34 | 510,949.48 | 0 | 0 |
15 | CASH_OUT | 62,237.89 | sdv-pii-pus37 | 4,030,123.25 | 5,389,794.04 | sdv-pii-48hhl | 329,153.46 | 40,468.95 | 0 | 0 |
104 | CASH_OUT | 186,840.8 | sdv-pii-ny3ja | 21,562.78 | 1,744.49 | sdv-pii-nprde | 3,236,964.74 | 25,265,599.08 | 0 | 0 |
384 | CASH_OUT | 26,759.53 | sdv-pii-ltyu5 | 204,391.57 | 436,087.47 | sdv-pii-n25iy | 338,913.79 | 3,136.82 | 0 | 0 |
339 | CASH_OUT | 14,726.81 | sdv-pii-ixebw | 43,489.45 | 42,514.45 | sdv-pii-jur8i | 2,430,372.25 | 7,571,428.17 | 0 | 0 |
149 | PAYMENT | 178.64 | sdv-pii-k7h6k | 2,216,356.22 | 2,596,353.73 | sdv-pii-x21wf | 2,416.82 | 0.53 | 0 | 0 |
82 | CASH_OUT | 537,772.11 | sdv-pii-o6d78 | 1,996,124.93 | 125,201.02 | sdv-pii-qberl | 2,061,066.72 | 8,613,303.06 | 0 | 0 |
95 | PAYMENT | 74,642.07 | sdv-pii-o39zv | 79,288.88 | 94,416.1 | sdv-pii-qpi2w | 465,992.85 | 57.99 | 0 | 0 |
85 | CASH_IN | 228,106.49 | sdv-pii-4bfvk | 161,290.21 | 743,332.37 | sdv-pii-3pwoa | 7,235,674.46 | 33,861,005.05 | 0 | 0 |
224 | PAYMENT | 80,943.07 | sdv-pii-05gdz | 10,248.4 | 670.22 | sdv-pii-m4s93 | 866,689.78 | 132,099.62 | 0 | 0 |
143 | CASH_OUT | 215,490.34 | sdv-pii-74sxa | 2.07 | 477,746.39 | sdv-pii-1xo0g | 552,800.77 | 50,979.72 | 0 | 0 |
107 | CASH_OUT | 29,540.13 | sdv-pii-vb8e9 | 246,224.45 | 66,131.06 | sdv-pii-w45ke | 3,194,448.33 | 7,769,138.25 | 0 | 0 |
267 | CASH_OUT | 57,627.31 | sdv-pii-1crnt | 168,859.22 | 613,740.19 | sdv-pii-tg5qf | 55,115.57 | 1,469.53 | 0 | 0 |
244 | CASH_IN | 996,012.84 | sdv-pii-otqhp | 29,170.96 | 56,358.09 | sdv-pii-df3a5 | 11,596,666.18 | 63,981,164.66 | 0 | 0 |
232 | TRANSFER | 238,559.2 | sdv-pii-3ycwp | 184,993.88 | 2,976,291.25 | sdv-pii-udqsz | 867,548.54 | 215,168.42 | 0 | 0 |
84 | CASH_OUT | 94,805.54 | sdv-pii-u0972 | 2,324,765.23 | 11,329,186.74 | sdv-pii-6u011 | 4,311,751.24 | 5,434,139.25 | 0 | 0 |
160 | CASH_IN | 160,637.51 | sdv-pii-rcgib | 2,989,764.24 | 1,188,093.65 | sdv-pii-s36i3 | 820,775.89 | 657,957.81 | 0 | 0 |
174 | PAYMENT | 1,051.85 | sdv-pii-9uakq | 11.4 | 480,574.55 | sdv-pii-luuzk | 244,947.37 | 1,685.34 | 0 | 0 |
129 | PAYMENT | 229,977.95 | sdv-pii-vphni | 476,560.75 | 1,628,725.99 | sdv-pii-hk6bh | 243,493.56 | 87.31 | 0 | 0 |
743 | CASH_OUT | 235,706.36 | sdv-pii-2hibr | 748,217.66 | 62,085.37 | sdv-pii-1a41i | 391,968.93 | 709,822.72 | 0 | 0 |
191 | CASH_OUT | 34,287.39 | sdv-pii-gmj4k | 1.07 | 3,937.03 | sdv-pii-zzun7 | 1,993,843.2 | 15,884,220.8 | 0 | 0 |
230 | CASH_OUT | 154,974.77 | sdv-pii-16w88 | 24,658.5 | 71,812.38 | sdv-pii-f2ont | 1,922,754.44 | 4,386,236.67 | 0 | 0 |
193 | CASH_IN | 136,291.38 | sdv-pii-8xgja | 368,425.63 | 5,123,622.43 | sdv-pii-i5bkh | 120,396.92 | 4,033.6 | 0 | 0 |
495 | PAYMENT | 28,244.9 | sdv-pii-qybx7 | 35,981.32 | 350,313.08 | sdv-pii-rg4uf | 1,023,666.85 | 77,080.99 | 0 | 0 |
137 | CASH_IN | 596,281.29 | sdv-pii-3vjcz | 953,518.26 | 9,252,116.53 | sdv-pii-qi2r6 | 6,347,795.42 | 21,043,077.16 | 0 | 0 |
589 | CASH_IN | 101,762.24 | sdv-pii-39muc | 336,771.27 | 2,055,279.52 | sdv-pii-oxayo | 2,182,248.7 | 256,335.72 | 0 | 0 |
74 | CASH_OUT | 594,385.78 | sdv-pii-pyz39 | 9,774.34 | 984.37 | sdv-pii-nn16z | 2,997,278.69 | 6,405,060.95 | 0 | 0 |
82 | PAYMENT | 54,491.87 | sdv-pii-znr31 | 430,445.38 | 1,298,577.8 | sdv-pii-k7nii | 114,710.92 | 50.19 | 0 | 0 |
113 | CASH_OUT | 4,742.05 | sdv-pii-0y704 | 3,501,287.18 | 6,245,515.78 | sdv-pii-tqfrg | 281,510.12 | 1,027.93 | 0 | 0 |
171 | TRANSFER | 54,981.61 | sdv-pii-76swr | 15,738.29 | 780,711.41 | sdv-pii-ng29x | 798,856.73 | 76,830.48 | 0 | 0 |
46 | CASH_IN | 60,728.36 | sdv-pii-xby1q | 1,361,865.06 | 6,371,956.02 | sdv-pii-u11bj | 5,652,411.13 | 49,208,055.66 | 0 | 0 |
70 | TRANSFER | 651,378.61 | sdv-pii-q1zqg | 24,759.95 | 3,751.83 | sdv-pii-hetf8 | 904,895.67 | 1,610,301.67 | 0 | 0 |
201 | CASH_IN | 165,755.7 | sdv-pii-jveuv | 5,501,386.61 | 3,894,144.57 | sdv-pii-oj41h | 4,682,020.35 | 4,260,747.53 | 0 | 0 |
329 | PAYMENT | 93,545.09 | sdv-pii-h0lzu | 374,095.39 | 56,923.34 | sdv-pii-dn91o | 1,386,881.63 | 2,173,786.38 | 0 | 0 |
232 | CASH_OUT | 203,544.31 | sdv-pii-t7sci | 933,172.93 | 925,567.55 | sdv-pii-aojvr | 3,487,253.96 | 180,385.55 | 0 | 0 |
335 | CASH_IN | 4,047.86 | sdv-pii-vri1u | 466,641.07 | 386,182.58 | sdv-pii-8jkmf | 827,254.83 | 4,064,091.48 | 0 | 0 |
97 | CASH_IN | 156,722.9 | sdv-pii-75751 | 2,701,908.3 | 1,920,290.43 | sdv-pii-n0ovi | 2,021,039.09 | 2,301,211.32 | 0 | 0 |
61 | CASH_OUT | 937,187.37 | sdv-pii-0hn20 | 624,832.47 | 426,880.25 | sdv-pii-0a9y0 | 10,523,120.35 | 37,021,359.7 | 0 | 0 |
25 | PAYMENT | 4,309.41 | sdv-pii-trofs | 16,251.84 | 2,784,348.66 | sdv-pii-56jpz | 2,052,302.55 | 315,736.4 | 0 | 0 |
69 | CASH_OUT | 66,231.88 | sdv-pii-lpchl | 238,255.63 | 21,632.91 | sdv-pii-jwv86 | 443,023.69 | 545,089.97 | 0 | 0 |
207 | PAYMENT | 366,938.2 | sdv-pii-wcdxz | 63,063.33 | 29,956.64 | sdv-pii-gpl17 | 794,283.31 | 830,529.4 | 0 | 0 |
116 | TRANSFER | 53,860.36 | sdv-pii-u7vzy | 412,906.14 | 2,817,724.97 | sdv-pii-g5mq9 | 14,490.28 | 0.17 | 0 | 0 |
118 | CASH_IN | 79,145.91 | sdv-pii-5nek2 | 7,806,545.63 | 18,900,500.08 | sdv-pii-0hnv9 | 774,998.42 | 101,870.17 | 0 | 0 |
29 | CASH_IN | 214,661.04 | sdv-pii-ztokb | 40,894.33 | 203,067.32 | sdv-pii-slpg4 | 2,651,604.39 | 3,799,192.49 | 0 | 0 |
359 | CASH_OUT | 231,305.79 | sdv-pii-fjjss | 5,283,289.71 | 5,235,192.84 | sdv-pii-qqqig | 1,265,874.24 | 135,344.32 | 0 | 0 |
143 | CASH_OUT | 17,044.03 | sdv-pii-ii8oy | 672.72 | 19,296.67 | sdv-pii-0kqq0 | 792,708.23 | 857,726.68 | 0 | 0 |
21 | DEBIT | 79,661.34 | sdv-pii-wxv07 | 2,490,315.14 | 509,001.41 | sdv-pii-ajbj0 | 1,656,763.72 | 2,108,192.01 | 0 | 0 |
110 | TRANSFER | 778.92 | sdv-pii-ebgoj | 6,460,618.37 | 1,985,531.88 | sdv-pii-4k20x | 274,859.4 | 75.07 | 0 | 0 |
558 | PAYMENT | 14,041.93 | sdv-pii-k2t8l | 5,748.05 | 150,685.32 | sdv-pii-quw4a | 188,731.19 | 204.7 | 0 | 0 |
29 | CASH_OUT | 246,961.89 | sdv-pii-6xup6 | 115.84 | 6,605.97 | sdv-pii-raco1 | 2,559,884.37 | 19,444,336.12 | 0 | 0 |
420 | CASH_IN | 41,938.97 | sdv-pii-x4edp | 534,867.69 | 8,414,144.57 | sdv-pii-s5i47 | 502,737.29 | 2,007.9 | 0 | 0 |
206 | CASH_OUT | 7,521.33 | sdv-pii-liu4o | 998,482.39 | 13,272,592.2 | sdv-pii-wqvgj | 161,907.15 | 1,395.66 | 0 | 0 |
410 | CASH_OUT | 26,443.1 | sdv-pii-8lgqy | 2,653,224.95 | 4,014,602.02 | sdv-pii-3a6tl | 410,868.76 | 3,211.9 | 0 | 0 |
398 | CASH_IN | 409,919.99 | sdv-pii-end2o | 346,272.85 | 70,639.81 | sdv-pii-ewu25 | 3,771,966.93 | 21,586,006.81 | 0 | 0 |
106 | CASH_OUT | 138,222.86 | sdv-pii-am60d | 2,328,205.84 | 9,785,899.49 | sdv-pii-qnocs | 1,679,880.14 | 444,159.75 | 0 | 0 |
288 | PAYMENT | 460,009.81 | sdv-pii-j2jmg | 18,510.96 | 61.27 | sdv-pii-7gcsr | 1,554,246.03 | 5,257,863.49 | 0 | 0 |
341 | PAYMENT | 1,014.84 | sdv-pii-vms3b | 0.32 | 10,846 | sdv-pii-px8cl | 521,048.06 | 13,670.17 | 0 | 0 |
277 | PAYMENT | 109,283.13 | sdv-pii-idjx5 | 587,320.52 | 2,133,189.66 | sdv-pii-fl4ab | 1,410,043.09 | 34,889.26 | 0 | 0 |
743 | PAYMENT | 53,853.89 | sdv-pii-9cgoj | 64,981.98 | 275,322.64 | sdv-pii-fgoas | 199,119.57 | 15,358.05 | 0 | 0 |
226 | CASH_OUT | 106,669.35 | sdv-pii-3u07s | 2,105,824.98 | 558,481.43 | sdv-pii-o8ydp | 510,361.79 | 790,948.7 | 0 | 0 |
465 | PAYMENT | 18,143.22 | sdv-pii-994om | 94,637.99 | 24,914.45 | sdv-pii-xnpfk | 2,216,255.86 | 1,463,328.32 | 0 | 0 |
109 | TRANSFER | 28,563.3 | sdv-pii-bj7n2 | 738,661.06 | 1,107,174.84 | sdv-pii-mehbx | 222,460.56 | 10,024.71 | 0 | 0 |
96 | PAYMENT | 13,227.08 | sdv-pii-f1v2r | 66,730.37 | 102,980.21 | sdv-pii-9hgc1 | 1,502,164.29 | 1,145,721.72 | 0 | 0 |
231 | PAYMENT | 98,852.53 | sdv-pii-3oo90 | 14.8 | 24.14 | sdv-pii-3ebr9 | 1,357,972.32 | 492,360.37 | 0 | 0 |
325 | CASH_IN | 759,023.41 | sdv-pii-e0kn4 | 7,744,074.13 | 7,308,511.57 | sdv-pii-rfxum | 6,497,896.43 | 43,265,548.49 | 0 | 0 |
209 | CASH_IN | 1,491,554.46 | sdv-pii-dk3o7 | 3,886.07 | 168.2 | sdv-pii-dwv64 | 3,467,389.67 | 29,795,228.29 | 0 | 0 |
44 | CASH_OUT | 43,212.78 | sdv-pii-2o41y | 740,277.66 | 18,121,902.94 | sdv-pii-8ente | 4,399,492.74 | 1,417,970.62 | 0 | 0 |
205 | CASH_IN | 35,842.69 | sdv-pii-1vuga | 76,701.37 | 1,944,221.44 | sdv-pii-rcxsm | 1,008,427.14 | 6,201,419.63 | 0 | 0 |
271 | CASH_IN | 521,687.29 | sdv-pii-w4s8n | 1,094,292.22 | 3,031,231.55 | sdv-pii-1ylcs | 4,503,418.91 | 6,247,107.08 | 0 | 0 |
326 | CASH_IN | 282,038.53 | sdv-pii-d47dh | 319,663.64 | 98,988.8 | sdv-pii-9to7w | 1,448,726.7 | 4,811,281.04 | 0 | 0 |
149 | PAYMENT | 3,277.25 | sdv-pii-jfkdc | 2,715,635.12 | 5,346,530.02 | sdv-pii-l0oc3 | 229,014.55 | 161.47 | 0 | 0 |
373 | PAYMENT | 41,531.77 | sdv-pii-o8we9 | 47,525.16 | 155,022.18 | sdv-pii-047tk | 1,625,037.9 | 234,422.67 | 0 | 0 |
195 | PAYMENT | 154,696.48 | sdv-pii-ybm60 | 7,878.52 | 150,619.47 | sdv-pii-3zggz | 119,822.07 | 43,800.05 | 0 | 0 |
189 | TRANSFER | 41,184.38 | sdv-pii-xgg0y | 346,427.56 | 4,501,549.27 | sdv-pii-a4idl | 20,807.49 | 16.36 | 0 | 0 |
255 | CASH_IN | 356,225.4 | sdv-pii-ebz9o | 1,137,328.71 | 1,716,279.78 | sdv-pii-80lxt | 1,939,024.6 | 3,360,867.18 | 0 | 0 |
204 | CASH_IN | 58,792.78 | sdv-pii-x32rp | 17,187.79 | 2,601,442.47 | sdv-pii-gdy5m | 6,305,668.7 | 15,436,150.13 | 0 | 0 |
62 | PAYMENT | 85,162.34 | sdv-pii-uobje | 977,463.25 | 257,408.94 | sdv-pii-zxpcn | 2,281,686.91 | 5,904,756.64 | 0 | 0 |
427 | CASH_OUT | 48,105.28 | sdv-pii-98eyy | 511,283.31 | 35,177.77 | sdv-pii-jta13 | 760,005.31 | 11,295,989.05 | 0 | 0 |
56 | CASH_OUT | 402,725.03 | sdv-pii-ll461 | 49.87 | 22,916.77 | sdv-pii-msy27 | 2,405,488.82 | 3,786,944.7 | 0 | 0 |
113 | TRANSFER | 9,653.12 | sdv-pii-wy3f7 | 51,199.87 | 151,047.34 | sdv-pii-x8hs7 | 348,283.68 | 1,075,434.48 | 0 | 0 |
138 | CASH_IN | 105,149.31 | sdv-pii-l3l08 | 79,396.26 | 520,090.44 | sdv-pii-pi17d | 4,773,410.01 | 15,327,357.72 | 0 | 0 |
731 | PAYMENT | 17,670.55 | sdv-pii-5mkpg | 1,115,872.34 | 1,668,626.21 | sdv-pii-6yaqa | 473,275.85 | 48,878.41 | 0 | 0 |
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