step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
320 | CASH_OUT | 453,592.56 | sdv-pii-98vki | 8,290.54 | 3,153.21 | sdv-pii-vo8cd | 10,219,866.72 | 29,183,814.14 | 0 | 0 |
21 | CASH_IN | 324,168.12 | sdv-pii-3t0ap | 399,013.65 | 278,122.58 | sdv-pii-kko5p | 4,068,274.63 | 38,239,385.24 | 0 | 0 |
493 | CASH_IN | 296,285.01 | sdv-pii-v50r2 | 132,859.04 | 166,901.36 | sdv-pii-mj6ym | 6,514,373.69 | 4,412,587.66 | 0 | 0 |
121 | CASH_OUT | 1,297.1 | sdv-pii-7zcf7 | 91,495.85 | 1,911,198.56 | sdv-pii-dfqmw | 845,510.07 | 35,811.52 | 0 | 0 |
64 | CASH_IN | 779,814.18 | sdv-pii-e20oy | 14,967,700.04 | 4,452,969.13 | sdv-pii-r0cls | 1,094,788.61 | 7,623,723.89 | 0 | 0 |
276 | CASH_OUT | 47,165.33 | sdv-pii-bm5ae | 3,259.12 | 252,519.79 | sdv-pii-ymwnv | 1,122,487.07 | 3,609,997.5 | 0 | 0 |
294 | CASH_OUT | 14,605.12 | sdv-pii-vcmx2 | 727,551.55 | 2,408,856.42 | sdv-pii-wu02e | 4,019,727.36 | 6,543,997.57 | 0 | 0 |
76 | CASH_IN | 88,556.14 | sdv-pii-h2yul | 2,003,038.51 | 474,425.42 | sdv-pii-j3te0 | 687,565.85 | 234,407.94 | 0 | 0 |
493 | CASH_OUT | 307,617.55 | sdv-pii-k183z | 140,014.97 | 203,563.13 | sdv-pii-tc8xp | 340,769.58 | 8,619.1 | 0 | 0 |
569 | PAYMENT | 9,218.18 | sdv-pii-f4j6q | 288,395.33 | 466,853.19 | sdv-pii-poiio | 153,175.23 | 8,108.69 | 0 | 0 |
128 | CASH_OUT | 39,612.13 | sdv-pii-ggul5 | 3,944,081.21 | 5,479,850.72 | sdv-pii-dpl9y | 170,587.59 | 51,489.28 | 0 | 0 |
182 | CASH_OUT | 64,289.48 | sdv-pii-lakb2 | 4,051,716.58 | 2,720,346.11 | sdv-pii-b3cxg | 2,204,899.87 | 7,481,402.03 | 0 | 0 |
300 | CASH_IN | 120,994.79 | sdv-pii-55ftp | 2,946,198.08 | 7,028,317.82 | sdv-pii-kf28b | 541,109.6 | 138,574.78 | 0 | 0 |
110 | CASH_IN | 28,174.79 | sdv-pii-mgrtq | 48,970.9 | 1,065,806.51 | sdv-pii-z7sjt | 4,964,933.42 | 21,887,921.09 | 0 | 0 |
149 | PAYMENT | 67,447.18 | sdv-pii-lzu32 | 7,212,646.71 | 1,684,666.35 | sdv-pii-bg3qj | 216,362.73 | 218,588.96 | 0 | 0 |
277 | CASH_OUT | 181,815.36 | sdv-pii-2rnkh | 16,614.57 | 828,324.41 | sdv-pii-4xajw | 3,656,021.38 | 3,381,638.07 | 0 | 0 |
528 | CASH_OUT | 589,088.84 | sdv-pii-40grx | 177,656.41 | 905,993.66 | sdv-pii-ix8o6 | 4,501,645.6 | 11,250,526.56 | 0 | 0 |
69 | PAYMENT | 5,444.48 | sdv-pii-cug9y | 144,102.09 | 1,487,234.12 | sdv-pii-bf8z1 | 221,768.01 | 3,968.24 | 0 | 0 |
186 | PAYMENT | 95,173.68 | sdv-pii-w2w6b | 0.27 | 5,979.18 | sdv-pii-m2o39 | 45,625 | 3,702.68 | 0 | 0 |
229 | PAYMENT | 79,394.68 | sdv-pii-5qks3 | 519.04 | 79,328.95 | sdv-pii-2afq2 | 1,966,929.56 | 819,974.15 | 0 | 0 |
194 | CASH_IN | 227,499.91 | sdv-pii-xrk67 | 986,815.46 | 186,189.43 | sdv-pii-rpwd2 | 1,084,520.08 | 9,155,439.44 | 0 | 0 |
459 | PAYMENT | 22,580.99 | sdv-pii-76wuh | 29,495.72 | 168,260.88 | sdv-pii-xxyds | 16,524.11 | 0 | 0 | 0 |
200 | PAYMENT | 326,538.64 | sdv-pii-mg6p2 | 5,522.63 | 103,056.2 | sdv-pii-5uuvu | 28,501.7 | 12,638.74 | 0 | 0 |
212 | CASH_IN | 88,492.15 | sdv-pii-tpzby | 313,584.47 | 779,282.52 | sdv-pii-5q7oz | 2,335,678.92 | 5,149,945.8 | 0 | 0 |
419 | CASH_OUT | 919,879.64 | sdv-pii-j6gwg | 1,553,904.83 | 38,862.96 | sdv-pii-3eezf | 3,561,170.7 | 33,336,029.48 | 0 | 0 |
671 | CASH_OUT | 6,963.4 | sdv-pii-aw0af | 14,080,018.05 | 11,415,318.32 | sdv-pii-7bf4e | 34,827.71 | 0.21 | 0 | 0 |
134 | CASH_OUT | 25,214.25 | sdv-pii-qhv7z | 1,929,904.24 | 6,357,465.14 | sdv-pii-o68bu | 5,287.81 | 4.2 | 0 | 0 |
7 | CASH_OUT | 135,416.75 | sdv-pii-r6d0m | 2,426,339.96 | 3,112,219.7 | sdv-pii-c63tf | 1,408,858.71 | 582,856.57 | 0 | 0 |
229 | PAYMENT | 2,975.32 | sdv-pii-pwrc8 | 5,002,193.47 | 2,360,832.49 | sdv-pii-5t11z | 84.95 | 0 | 0 | 0 |
282 | CASH_OUT | 655,416.67 | sdv-pii-x4b6j | 334,718.1 | 2,080,885.52 | sdv-pii-mtb2v | 4,827,210.36 | 3,563,783.51 | 0 | 0 |
93 | CASH_OUT | 55,472.94 | sdv-pii-gxmyz | 925,096.05 | 2,340,690.53 | sdv-pii-xpkzd | 3,841,314.96 | 5,043,380.47 | 0 | 0 |
203 | CASH_OUT | 140,801.14 | sdv-pii-00frh | 4,539,151.38 | 2,139,821.03 | sdv-pii-68lwq | 1,548,258.17 | 2,013,527.19 | 0 | 0 |
273 | PAYMENT | 20,363.83 | sdv-pii-ap8o4 | 94,722.93 | 304,338.1 | sdv-pii-cqeug | 17,695.47 | 0.06 | 0 | 0 |
281 | CASH_OUT | 132,363.71 | sdv-pii-ds1yj | 8,771.65 | 346,732.93 | sdv-pii-6prws | 5,983,346.89 | 37,753,236.87 | 0 | 0 |
171 | PAYMENT | 179,320.56 | sdv-pii-6lspk | 2,943.01 | 614.14 | sdv-pii-4db43 | 214,202.84 | 35,715.12 | 0 | 0 |
201 | CASH_IN | 974,608.63 | sdv-pii-x81ba | 68,855.47 | 35,765.42 | sdv-pii-4271z | 8,425,078.84 | 51,327,021.12 | 0 | 0 |
538 | TRANSFER | 1,134,857.89 | sdv-pii-b5zw9 | 902,524.99 | 1,703.49 | sdv-pii-zfikc | 115,749.3 | 905.85 | 0 | 0 |
512 | PAYMENT | 120,211.05 | sdv-pii-ntbwo | 1.63 | 49.81 | sdv-pii-b8n1w | 1,744,972.35 | 8,515,546.44 | 0 | 0 |
152 | PAYMENT | 542,425.29 | sdv-pii-dpbju | 78.64 | 33,952.57 | sdv-pii-f5zkt | 1,966,100.59 | 241,188.1 | 0 | 0 |
86 | CASH_IN | 347,505.03 | sdv-pii-78wye | 1,252,955.15 | 1,583,395.69 | sdv-pii-udzct | 2,974,934.16 | 3,707,487.19 | 0 | 0 |
181 | CASH_OUT | 16,697.37 | sdv-pii-hhgmz | 2,669,318.9 | 3,696,694.76 | sdv-pii-wzzyj | 563,096.26 | 345.74 | 0 | 0 |
321 | PAYMENT | 36,928.47 | sdv-pii-kxwb6 | 86,618.77 | 947.87 | sdv-pii-q5dzm | 7,781.43 | 1.62 | 0 | 0 |
228 | PAYMENT | 148,917.09 | sdv-pii-bo4w5 | 792.04 | 761,836.9 | sdv-pii-jeiy5 | 155,528.63 | 40,123.42 | 0 | 0 |
426 | CASH_OUT | 385,868.12 | sdv-pii-0pvws | 2,671,586.71 | 400,154.38 | sdv-pii-sagvi | 324,985.89 | 3,028,238.98 | 0 | 0 |
174 | CASH_OUT | 567,815.01 | sdv-pii-bt523 | 7,958,180.63 | 3,929,888.17 | sdv-pii-agtli | 3,730,947.59 | 15,783,904.09 | 0 | 0 |
461 | CASH_IN | 38,132.09 | sdv-pii-cdf1z | 115,679.61 | 504,670.48 | sdv-pii-1vzoy | 578,232.26 | 1,929,918.21 | 0 | 0 |
355 | PAYMENT | 126,576.49 | sdv-pii-rrkzn | 10,134.61 | 301,319.09 | sdv-pii-qlyb3 | 277,288.3 | 3,230.74 | 0 | 0 |
27 | PAYMENT | 58,653.42 | sdv-pii-i2cng | 293,880.88 | 93,710.99 | sdv-pii-o3vux | 39,766.02 | 100.42 | 0 | 0 |
80 | CASH_OUT | 180,534.26 | sdv-pii-1k6vj | 11,974,804.97 | 10,497,722.63 | sdv-pii-9m1ch | 748,325.72 | 13,160.51 | 0 | 0 |
171 | CASH_OUT | 75,372.93 | sdv-pii-ormte | 503,751.24 | 980,416.81 | sdv-pii-ydq2w | 257,442.9 | 31,904.11 | 0 | 0 |
171 | PAYMENT | 29,160.29 | sdv-pii-xdxzu | 1,783,869.37 | 1,239,812.15 | sdv-pii-vv15i | 3,648,747.7 | 3,879,533.66 | 0 | 0 |
481 | CASH_IN | 49,555.35 | sdv-pii-p8p1u | 1,252,097.41 | 6,426,414.94 | sdv-pii-0ut7h | 6,473,229.39 | 19,634,449.04 | 0 | 0 |
163 | PAYMENT | 1,913.92 | sdv-pii-7zfn0 | 101.12 | 23,509.7 | sdv-pii-9d86x | 232,161.88 | 223.5 | 0 | 0 |
204 | CASH_IN | 1,035,233.46 | sdv-pii-s2gnz | 221,587.6 | 87,621.25 | sdv-pii-g3n3t | 4,338,798.96 | 34,537,955.87 | 0 | 0 |
392 | TRANSFER | 525,371.95 | sdv-pii-n16l7 | 3.02 | 7,567.17 | sdv-pii-spj3p | 3,499,267.94 | 14,372,123.41 | 0 | 0 |
512 | CASH_IN | 50,102.08 | sdv-pii-4img5 | 6,285.29 | 564,931.28 | sdv-pii-futhi | 7,700,271.85 | 25,657,623.79 | 0 | 0 |
169 | CASH_OUT | 28,766.79 | sdv-pii-4hjjn | 484,345.51 | 2,792,170.93 | sdv-pii-vl5ly | 399,347.45 | 263,699.89 | 0 | 0 |
270 | PAYMENT | 3,570.72 | sdv-pii-wg5cg | 25,905.64 | 528,874.73 | sdv-pii-9abht | 2,762.5 | 0 | 0 | 0 |
645 | PAYMENT | 126,530.55 | sdv-pii-w1hkt | 99,173.5 | 424,890.36 | sdv-pii-vyrem | 153,716.59 | 2.16 | 0 | 0 |
180 | CASH_OUT | 61,332 | sdv-pii-jb8xh | 820,682.62 | 194,045.76 | sdv-pii-0w76i | 624,819.14 | 1,148.62 | 0 | 0 |
28 | CASH_OUT | 17,911.61 | sdv-pii-bjzx9 | 60,245.35 | 31,888.08 | sdv-pii-uzy8t | 502,642.98 | 187,872.59 | 0 | 0 |
512 | TRANSFER | 964,005.15 | sdv-pii-2q1af | 257,971.21 | 457,534.95 | sdv-pii-durv2 | 6,190,916.11 | 34,743,454.36 | 0 | 0 |
166 | PAYMENT | 116,338.77 | sdv-pii-46ryy | 386,592.6 | 2,348,627.22 | sdv-pii-vlc7v | 213,780.03 | 187.37 | 0 | 0 |
171 | CASH_OUT | 262,846.15 | sdv-pii-4ve92 | 5,358,035.51 | 3,134,620.43 | sdv-pii-pckjl | 407,888.14 | 595,035.69 | 0 | 0 |
107 | PAYMENT | 83,485.74 | sdv-pii-9oz5x | 1,118,306.71 | 617,122.94 | sdv-pii-96xoc | 277,593.95 | 1,011,424.55 | 0 | 0 |
165 | CASH_OUT | 2,584.93 | sdv-pii-pdtrz | 2,583,808.31 | 1,936,760.02 | sdv-pii-m1f9d | 1,032,239.89 | 2,116,638 | 0 | 0 |
186 | CASH_OUT | 16,168.05 | sdv-pii-0jlmb | 224,145.43 | 294,431.27 | sdv-pii-tgsgq | 85,423.84 | 7,466.47 | 0 | 0 |
116 | CASH_OUT | 310,903.31 | sdv-pii-qpu8p | 2,060,078.39 | 4,215,198.86 | sdv-pii-d0bfb | 2,388,411.73 | 731,969.75 | 0 | 0 |
117 | CASH_OUT | 41,015.94 | sdv-pii-hb5h2 | 3,284,274.04 | 1,732,655.47 | sdv-pii-dt148 | 391,631.84 | 55,757.62 | 0 | 0 |
26 | PAYMENT | 7,452.23 | sdv-pii-x3rhk | 152,992.84 | 472,823.72 | sdv-pii-bwzj5 | 13,411.86 | 0.02 | 0 | 0 |
120 | CASH_OUT | 201,233.36 | sdv-pii-zj8al | 1,496,084.48 | 1,509,672.33 | sdv-pii-gw470 | 1,782,304.96 | 2,100,993.16 | 0 | 0 |
146 | CASH_IN | 50,712.22 | sdv-pii-35dqn | 34,076.33 | 556,528.54 | sdv-pii-79zpc | 7,006,127.58 | 43,621,439.42 | 0 | 0 |
139 | CASH_OUT | 3,756.53 | sdv-pii-awoom | 16,042,601.61 | 16,778,262.87 | sdv-pii-6r9up | 584,997.94 | 5,344.55 | 0 | 0 |
121 | CASH_OUT | 11.8 | sdv-pii-is35z | 2.14 | 16,729.74 | sdv-pii-70dxb | 3,032,762.57 | 2,184,946.29 | 0 | 0 |
366 | PAYMENT | 0 | sdv-pii-dznp0 | 33,625.65 | 88,012.23 | sdv-pii-2b3m3 | 477.06 | 0 | 0 | 0 |
57 | CASH_OUT | 51,934.52 | sdv-pii-n6sv6 | 372,921.31 | 414,526.91 | sdv-pii-n7ygf | 1,234,607.7 | 728,273.25 | 0 | 0 |
94 | CASH_IN | 96,934.04 | sdv-pii-kvg4i | 1,348,672.27 | 3,083,432.07 | sdv-pii-yobxf | 1,956,635.91 | 7,152,743.97 | 0 | 0 |
131 | PAYMENT | 5,537.16 | sdv-pii-0p8vz | 3,136,993.24 | 64,969.33 | sdv-pii-ipvfx | 419.88 | 185.88 | 0 | 0 |
9 | CASH_OUT | 2,005.77 | sdv-pii-bww3n | 13,535.57 | 76,544.68 | sdv-pii-zp0kk | 1,122,724.35 | 1,657,658.37 | 0 | 0 |
7 | CASH_IN | 160,587.86 | sdv-pii-6d0gd | 11,531,339.73 | 11,791,629.48 | sdv-pii-7tmxe | 1,940,971.62 | 385,744.74 | 0 | 0 |
147 | TRANSFER | 30,827.39 | sdv-pii-ze6t1 | 4,843.84 | 13,678.19 | sdv-pii-ew275 | 950,869.79 | 1,047,186.46 | 0 | 0 |
144 | PAYMENT | 106,220.46 | sdv-pii-5qga1 | 1,270,551.15 | 484,936.99 | sdv-pii-80mho | 1,129,892.41 | 657,009.22 | 0 | 0 |
239 | PAYMENT | 399,767.33 | sdv-pii-zppfc | 177,475.52 | 29,310.33 | sdv-pii-c6i26 | 815,542.6 | 206,901.77 | 0 | 0 |
730 | CASH_OUT | 328,548.96 | sdv-pii-lyt23 | 12.79 | 9.91 | sdv-pii-z1na6 | 3,712,449.38 | 40,044,979.88 | 0 | 0 |
126 | CASH_OUT | 99,366.46 | sdv-pii-dhk9p | 1,072,496.51 | 2,705,010.08 | sdv-pii-7exaa | 3,711,710.73 | 10,888,600.89 | 0 | 0 |
77 | TRANSFER | 74,026.89 | sdv-pii-ce0lg | 11,337.78 | 722,981.43 | sdv-pii-6o3lm | 67,237.17 | 140.25 | 0 | 0 |
465 | CASH_OUT | 115,265.01 | sdv-pii-omeai | 1,281,038.4 | 1,742.04 | sdv-pii-feaez | 479,384.83 | 1,746,922.79 | 0 | 0 |
399 | PAYMENT | 5,065.61 | sdv-pii-yo3hf | 1,801.05 | 47,553.36 | sdv-pii-3lkwy | 66,820.74 | 23.04 | 0 | 0 |
326 | CASH_OUT | 21,655.73 | sdv-pii-i6uw3 | 579,682.21 | 1,551,331.9 | sdv-pii-wf3hv | 899,005.79 | 548,422.55 | 0 | 0 |
219 | CASH_IN | 414,657 | sdv-pii-k38oi | 1,352,845.27 | 9,138,519 | sdv-pii-jhp20 | 1,597,863.13 | 856,152.94 | 0 | 0 |
162 | CASH_OUT | 44,947.78 | sdv-pii-zubwp | 54,854.81 | 3,193,797.93 | sdv-pii-f53jq | 373,652.58 | 2,913.67 | 0 | 0 |
243 | CASH_IN | 843,276.94 | sdv-pii-vcjhd | 3,113,930.49 | 3,409,136.15 | sdv-pii-cy1lq | 5,765,129.84 | 14,558,768.74 | 0 | 0 |
330 | CASH_OUT | 27,752.69 | sdv-pii-qrmwa | 2,345.98 | 428,183.81 | sdv-pii-ow833 | 2,846,655.37 | 181,634.75 | 0 | 0 |
45 | PAYMENT | 49,052.04 | sdv-pii-afo2n | 137,647.45 | 213,425.54 | sdv-pii-ijgw7 | 1,224,423.23 | 33,665.42 | 0 | 0 |
47 | CASH_OUT | 562,695.11 | sdv-pii-8jxai | 80,793.87 | 2,148,758.77 | sdv-pii-b3gem | 2,717,975.45 | 3,138,121.27 | 0 | 0 |
583 | CASH_OUT | 57,878.1 | sdv-pii-m24zx | 2,034,316.29 | 5,219,439.06 | sdv-pii-u1478 | 2,819,881.02 | 8,389,753.15 | 0 | 0 |
83 | PAYMENT | 20,356.88 | sdv-pii-q70oz | 1,183,931.58 | 5,485,562.34 | sdv-pii-33rtw | 574,040.18 | 66,829.85 | 0 | 0 |
374 | CASH_IN | 625,367.92 | sdv-pii-ycz11 | 5,554,481.06 | 1,517,747.22 | sdv-pii-hvo0z | 13,448,925.93 | 57,188,457.89 | 0 | 0 |
30 | PAYMENT | 83,051.51 | sdv-pii-1mzo9 | 232,937.36 | 877,448.41 | sdv-pii-f7fg1 | 223,641.44 | 96,651.61 | 0 | 0 |
684 | CASH_IN | 108,023.93 | sdv-pii-75m60 | 346.11 | 1,129.13 | sdv-pii-3musj | 4,365,770.75 | 5,030,271.01 | 0 | 0 |
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