step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
663 | CASH_OUT | 82,222.22 | sdv-pii-3i2dr | 195,408.06 | 2,370,830.58 | sdv-pii-elp31 | 110,107.23 | 1,170.21 | 0 | 0 |
553 | CASH_IN | 283,485.25 | sdv-pii-l4fwe | 2,416,207.61 | 2,115,021.19 | sdv-pii-h0tqi | 3,987,143.44 | 10,615,826.07 | 0 | 0 |
135 | PAYMENT | 50,969.78 | sdv-pii-4jav1 | 281,685.53 | 394,242.91 | sdv-pii-pj6lh | 17,363.19 | 0.25 | 0 | 0 |
9 | CASH_IN | 167,826.06 | sdv-pii-cbo09 | 333,231.36 | 3,550,557.33 | sdv-pii-z29sp | 4,017,473.4 | 13,519,472.47 | 0 | 0 |
167 | PAYMENT | 8,991.1 | sdv-pii-jc1r3 | 3.04 | 7.9 | sdv-pii-uknlr | 59,816.92 | 5,740.24 | 0 | 0 |
163 | CASH_OUT | 397,137.48 | sdv-pii-fh6tz | 1,723.16 | 54,296.06 | sdv-pii-lnwrd | 3,121,951.64 | 15,278,240.96 | 0 | 0 |
157 | CASH_OUT | 115,979.91 | sdv-pii-hbgvy | 339.9 | 11,130.47 | sdv-pii-m5j5y | 1,387,377.43 | 39,330.44 | 0 | 0 |
288 | PAYMENT | 455,254.07 | sdv-pii-a9vba | 2,932,715.13 | 368,392.78 | sdv-pii-s8oo0 | 544,073.1 | 3,604,528.24 | 0 | 0 |
150 | PAYMENT | 162,799.08 | sdv-pii-3kovy | 264,092.92 | 12,986.65 | sdv-pii-ygd4t | 400,712.22 | 669,345.4 | 0 | 0 |
98 | CASH_OUT | 41,649.74 | sdv-pii-1zdlp | 8,525,502.22 | 4,418,025.06 | sdv-pii-j7fj8 | 166,757.5 | 1,974,696.37 | 0 | 0 |
222 | PAYMENT | 40,144.76 | sdv-pii-6t4wc | 0.15 | 4,690.5 | sdv-pii-k65rx | 365,131.27 | 26,485.09 | 0 | 0 |
100 | TRANSFER | 126,174.99 | sdv-pii-ysxzv | 857.89 | 10,468.01 | sdv-pii-owwu6 | 474,499.06 | 420,887.89 | 0 | 0 |
291 | PAYMENT | 17,628.27 | sdv-pii-2ovkp | 2,429.08 | 138,023.93 | sdv-pii-rnhqk | 193,428.5 | 51,490.8 | 0 | 0 |
219 | PAYMENT | 17,878.22 | sdv-pii-yvkda | 5,942.89 | 14,955.09 | sdv-pii-7uge0 | 11,577.56 | 0.98 | 0 | 0 |
13 | PAYMENT | 3,442.31 | sdv-pii-epuli | 268,624.35 | 2,823,344.9 | sdv-pii-3k47i | 103,985.27 | 0.02 | 0 | 0 |
77 | PAYMENT | 95,391.48 | sdv-pii-sohvz | 13,800.37 | 257.77 | sdv-pii-2j9wu | 135,595.09 | 7,348.77 | 0 | 0 |
77 | PAYMENT | 945.4 | sdv-pii-8e07h | 3,404.14 | 1,694,420.85 | sdv-pii-641nf | 197,375.23 | 24.8 | 0 | 0 |
256 | CASH_OUT | 588,876.82 | sdv-pii-4xtla | 601,617.16 | 8,492 | sdv-pii-16dmf | 3,565,868.73 | 6,827,294.97 | 0 | 0 |
144 | PAYMENT | 47,094.16 | sdv-pii-hdh3e | 446.75 | 3,196.53 | sdv-pii-66r0i | 2,142,471.36 | 1,400,568.19 | 0 | 0 |
159 | PAYMENT | 5,114.61 | sdv-pii-u9vx5 | 1,824,455.25 | 58,778.47 | sdv-pii-rrdzb | 458,430.61 | 93,378.21 | 0 | 0 |
121 | CASH_OUT | 151,603.13 | sdv-pii-lc0io | 191,708.94 | 106,440.51 | sdv-pii-0jsgz | 2,148,692.12 | 19,499,324.91 | 0 | 0 |
415 | PAYMENT | 211,610.75 | sdv-pii-i6kb5 | 329,090.07 | 2,694.03 | sdv-pii-pydl4 | 452,790.82 | 1,400,244.74 | 0 | 0 |
567 | TRANSFER | 21,440.67 | sdv-pii-rx4hp | 428,087.84 | 8,740,395.64 | sdv-pii-kelll | 46,334.83 | 3.54 | 0 | 0 |
141 | PAYMENT | 4,128.23 | sdv-pii-g2y82 | 25,307 | 156,036.97 | sdv-pii-yxcfz | 1,872,689.81 | 2,752,597.92 | 0 | 0 |
105 | CASH_OUT | 5,228.53 | sdv-pii-7ange | 2,416,825.34 | 3,570,874.31 | sdv-pii-si9ja | 1,440,879.32 | 462,356.35 | 0 | 0 |
461 | PAYMENT | 101,817.87 | sdv-pii-pobnq | 160,849.84 | 18,212.73 | sdv-pii-n1zaj | 15,113.28 | 1.97 | 0 | 0 |
81 | CASH_OUT | 76,040.58 | sdv-pii-ig6tp | 35,112.83 | 159,788.64 | sdv-pii-2wdkd | 96,378.27 | 259.52 | 0 | 0 |
343 | CASH_OUT | 166,459.06 | sdv-pii-b0uue | 2,735,651.53 | 870,326.05 | sdv-pii-szunq | 2,031,208.53 | 7,618,745.11 | 0 | 0 |
266 | PAYMENT | 78,020.34 | sdv-pii-rfqji | 104,373.13 | 4,265.23 | sdv-pii-4egio | 534,741.08 | 73,978.74 | 0 | 0 |
304 | PAYMENT | 15,463.32 | sdv-pii-isexm | 524.83 | 18,639.23 | sdv-pii-focut | 755,091.53 | 2,197.71 | 0 | 0 |
12 | CASH_IN | 573,347.71 | sdv-pii-g7773 | 1,542.74 | 86,775.87 | sdv-pii-2o99w | 4,181,354.83 | 6,592,896.32 | 0 | 0 |
156 | PAYMENT | 2,177.61 | sdv-pii-jktmm | 4,167.96 | 29,810.03 | sdv-pii-lilem | 4,672.38 | 52.95 | 0 | 0 |
186 | CASH_OUT | 168,306.06 | sdv-pii-642e8 | 2,107.68 | 7,461.46 | sdv-pii-vqg2j | 4,778,225.75 | 3,080,979.48 | 0 | 0 |
46 | CASH_OUT | 214,254.18 | sdv-pii-ptlw1 | 63,611.66 | 70.98 | sdv-pii-shzwm | 2,649,787.07 | 16,405,363.34 | 0 | 0 |
729 | CASH_IN | 483,574.43 | sdv-pii-v503x | 5,000,764.6 | 5,285,022.16 | sdv-pii-7n14u | 2,821,032.27 | 10,988,953 | 0 | 0 |
231 | TRANSFER | 5,005.96 | sdv-pii-rr922 | 366,584.72 | 1,502,163.3 | sdv-pii-3r5v9 | 366,371.32 | 41,128.36 | 0 | 0 |
116 | CASH_OUT | 27,739.97 | sdv-pii-o5tk5 | 376.58 | 3,754.13 | sdv-pii-rldiy | 604,959.27 | 1,275,818.37 | 0 | 0 |
123 | CASH_OUT | 533,242.44 | sdv-pii-675jb | 5,761.69 | 227,697.62 | sdv-pii-v5oe8 | 7,502,533.22 | 20,979,995.36 | 0 | 0 |
225 | CASH_OUT | 60,013.01 | sdv-pii-5z0vt | 252,021.97 | 135,350.24 | sdv-pii-6wu4e | 1,608,649.52 | 11,931,756.65 | 0 | 0 |
88 | PAYMENT | 31,846.11 | sdv-pii-7qihc | 15,058.18 | 269,106.46 | sdv-pii-nschz | 692,534.6 | 1,829.12 | 0 | 0 |
32 | CASH_OUT | 181,950.84 | sdv-pii-fmvgn | 3,244.85 | 9,759.82 | sdv-pii-cp695 | 427,377.75 | 421,386.31 | 0 | 0 |
136 | PAYMENT | 108,281.51 | sdv-pii-bvwhu | 8,105.18 | 849,173.13 | sdv-pii-86820 | 1,301,395.17 | 13,359.75 | 0 | 0 |
237 | CASH_IN | 289,168 | sdv-pii-g6ami | 8,777,883.1 | 8,763,051.94 | sdv-pii-kn5oj | 4,426,236.79 | 6,241,779.94 | 0 | 0 |
273 | CASH_OUT | 2,939.81 | sdv-pii-txm6d | 198,167.23 | 4,005,576.7 | sdv-pii-32nc4 | 43,651.83 | 0.23 | 0 | 0 |
393 | CASH_IN | 1,462,130.66 | sdv-pii-rdqbh | 7,754.84 | 42,662.36 | sdv-pii-5ift2 | 8,002,627.87 | 70,348,000.97 | 0 | 0 |
395 | TRANSFER | 83,417.52 | sdv-pii-t0j8e | 44,527.12 | 1,888.85 | sdv-pii-tmkep | 1,442,908.72 | 2,731,601.44 | 0 | 0 |
364 | CASH_IN | 141,564.2 | sdv-pii-yl036 | 1,318,660.66 | 3,640,442.08 | sdv-pii-wes7x | 5,158,863.14 | 16,993,217.19 | 0 | 0 |
374 | CASH_IN | 747,420.2 | sdv-pii-yjek5 | 6,403,486.11 | 2,000,174.89 | sdv-pii-5m3vy | 5,282,037.3 | 22,099,206.58 | 0 | 0 |
192 | PAYMENT | 43,724.42 | sdv-pii-6ks5r | 1,213,777.01 | 1,111,306.21 | sdv-pii-ysm6m | 96,397.16 | 7,436.63 | 0 | 0 |
88 | CASH_OUT | 149,152.57 | sdv-pii-vt94w | 1,631,661.03 | 3,808,718.62 | sdv-pii-qaa00 | 780,478.57 | 26,667.42 | 0 | 0 |
60 | TRANSFER | 71,693.02 | sdv-pii-9csic | 2.04 | 130.21 | sdv-pii-m174z | 2,048,573.87 | 1,309,920.98 | 0 | 0 |
107 | CASH_IN | 334,719.16 | sdv-pii-7pgn4 | 1,420,966.31 | 599,032.81 | sdv-pii-8fwkv | 3,240,613.76 | 33,166,275.41 | 0 | 0 |
385 | TRANSFER | 48,349.74 | sdv-pii-wf4ie | 67,312.27 | 56,376.67 | sdv-pii-m5tvc | 219,393.95 | 82,483.96 | 0 | 0 |
13 | CASH_IN | 59,723.81 | sdv-pii-sfaof | 381,526.02 | 4,774,312.66 | sdv-pii-3sjbd | 5,030,146.17 | 19,414,995.33 | 0 | 0 |
277 | PAYMENT | 99,145.38 | sdv-pii-6h9p1 | 1,135,185.35 | 403,634.7 | sdv-pii-9u8pq | 49,044.72 | 218,374.33 | 0 | 0 |
209 | PAYMENT | 79.73 | sdv-pii-ykxre | 12,057.59 | 445,354.95 | sdv-pii-j1jyk | 29,475.31 | 33.51 | 0 | 0 |
179 | PAYMENT | 1,581.39 | sdv-pii-eoz11 | 2,656,230.96 | 2,104,556.96 | sdv-pii-5jwjl | 48,972.37 | 0.75 | 0 | 0 |
540 | TRANSFER | 270.06 | sdv-pii-ltwq2 | 180,157.72 | 3,602,534.57 | sdv-pii-37kq4 | 111,825.41 | 0.35 | 0 | 0 |
112 | PAYMENT | 1,623.21 | sdv-pii-97g1a | 88,943.44 | 813,863.13 | sdv-pii-kbbt5 | 503,652.51 | 4,625.23 | 0 | 0 |
99 | CASH_OUT | 13,608.11 | sdv-pii-580hh | 2,929,286.86 | 12,343,176.92 | sdv-pii-c6srp | 1,347,431.86 | 318.19 | 0 | 0 |
441 | CASH_OUT | 138,867.39 | sdv-pii-mcjpq | 1,846,313.67 | 2,977,789.85 | sdv-pii-a5qx0 | 8,917,336.77 | 20,956,704.69 | 0 | 0 |
291 | CASH_OUT | 94,338.93 | sdv-pii-hl7ns | 5,331.11 | 2,760,778.9 | sdv-pii-h78bz | 452,423.94 | 253,147.45 | 0 | 0 |
384 | TRANSFER | 26,305.67 | sdv-pii-rj242 | 32.22 | 343,557.93 | sdv-pii-4afwn | 2,093,414.78 | 594,438.92 | 0 | 0 |
191 | CASH_IN | 282,700.32 | sdv-pii-0rz0u | 1,516,137.7 | 3,961,200.82 | sdv-pii-sdszz | 3,144,249.86 | 4,064,167.11 | 0 | 0 |
328 | PAYMENT | 176,482.83 | sdv-pii-m6rk9 | 76,632.01 | 1,456,142.56 | sdv-pii-hbj0l | 28,973.36 | 1,381.65 | 0 | 0 |
62 | PAYMENT | 25,018.53 | sdv-pii-dpjt4 | 276,630.2 | 3,635,579.17 | sdv-pii-qpcn1 | 1,590,069.55 | 2,992.23 | 0 | 0 |
50 | TRANSFER | 242.74 | sdv-pii-newbv | 418,862.97 | 1,821,543.91 | sdv-pii-tp2aa | 296,889.42 | 7,664.41 | 0 | 0 |
172 | CASH_IN | 326,716.88 | sdv-pii-koa5o | 454,213.79 | 446,044.93 | sdv-pii-n6sqw | 1,401,043.59 | 8,502,104.62 | 0 | 0 |
294 | PAYMENT | 318.4 | sdv-pii-tbhpd | 790,094.27 | 2,631,950.81 | sdv-pii-npdoh | 238,089.76 | 6.17 | 0 | 0 |
349 | CASH_OUT | 911.4 | sdv-pii-0qzn1 | 1,115,923.59 | 9,217,690.65 | sdv-pii-7swy3 | 100,046.64 | 2.11 | 0 | 0 |
380 | CASH_OUT | 8,222.93 | sdv-pii-wyoqd | 720,048.26 | 7,341,627.57 | sdv-pii-kyqzk | 2,160,138.53 | 34,570.69 | 0 | 0 |
249 | PAYMENT | 143,826.43 | sdv-pii-jrurd | 241,921.88 | 1,293,315.27 | sdv-pii-jnmb2 | 818,054.65 | 3,108.98 | 0 | 0 |
65 | CASH_IN | 346,259.99 | sdv-pii-25cua | 9,282,684.7 | 1,680,801.75 | sdv-pii-xo9p7 | 667,832.3 | 446,825.52 | 0 | 0 |
108 | PAYMENT | 1,317.65 | sdv-pii-eax3q | 0.32 | 981.24 | sdv-pii-5xl22 | 3,026,193.57 | 4,039,999.66 | 0 | 0 |
137 | PAYMENT | 25,221.16 | sdv-pii-uevbf | 25,588.75 | 7,484.76 | sdv-pii-p1wak | 241,998.59 | 1,305.25 | 0 | 0 |
102 | CASH_OUT | 117,122.47 | sdv-pii-g4p7g | 779.87 | 158,414.6 | sdv-pii-y0lr4 | 1,186,205.61 | 1,767,701.88 | 0 | 0 |
414 | PAYMENT | 233,407.98 | sdv-pii-ocme1 | 362.62 | 3,306.17 | sdv-pii-ns99l | 3,639,144.62 | 6,930,797.23 | 0 | 0 |
126 | CASH_OUT | 3,017.92 | sdv-pii-i2zny | 7,781,627.49 | 1,902,759.31 | sdv-pii-mat32 | 1,487,128.55 | 593,760.12 | 0 | 0 |
141 | CASH_IN | 794,145.71 | sdv-pii-syr0s | 6,825,611.48 | 5,810,381.14 | sdv-pii-t79tj | 2,351,729.64 | 5,187,803.18 | 0 | 0 |
527 | TRANSFER | 124,022.03 | sdv-pii-k0ruw | 325,498.13 | 912,930.18 | sdv-pii-5g1n2 | 680,531.59 | 94,029.93 | 0 | 0 |
414 | CASH_OUT | 60,256.56 | sdv-pii-0n447 | 1,564,490.73 | 2,794,977.21 | sdv-pii-8aogx | 1,365,941.83 | 28,964.14 | 0 | 0 |
180 | CASH_IN | 76,199.35 | sdv-pii-6uc7y | 9,902.66 | 935,593.36 | sdv-pii-j69qv | 937,443.22 | 904,659.88 | 0 | 0 |
212 | PAYMENT | 90,976.59 | sdv-pii-0m049 | 658,567.23 | 3,523.17 | sdv-pii-jjfbw | 452,693.34 | 44,848.16 | 0 | 0 |
80 | CASH_OUT | 6,642.01 | sdv-pii-fx7n2 | 164,651.22 | 24,419.09 | sdv-pii-ahpnz | 1,072,428.11 | 1,288,213.64 | 0 | 0 |
98 | CASH_OUT | 89,521.13 | sdv-pii-zmcg1 | 81,854 | 4,506,353.4 | sdv-pii-owmqn | 1,184,297.73 | 6,984.59 | 0 | 0 |
479 | CASH_IN | 319,500.84 | sdv-pii-5hz9o | 1,133.93 | 2,303,621.08 | sdv-pii-0eml8 | 13,666,139.16 | 42,039,343.84 | 0 | 0 |
435 | TRANSFER | 7,442.41 | sdv-pii-d3mkl | 7,471,821.08 | 7,585,265.24 | sdv-pii-id0iq | 428,844.22 | 120,920.23 | 0 | 0 |
143 | CASH_IN | 804,193.49 | sdv-pii-pyxg7 | 61,519.22 | 39,152.15 | sdv-pii-x8x1c | 10,004,153.16 | 59,920,575.17 | 0 | 0 |
258 | CASH_OUT | 641,082.06 | sdv-pii-ee8i1 | 332,757.71 | 263,684.47 | sdv-pii-roksi | 2,108,565.87 | 2,878,202.74 | 0 | 0 |
318 | CASH_OUT | 187,486.45 | sdv-pii-gi2zr | 1,051,394.19 | 1,404,594.19 | sdv-pii-jnblr | 218,069.48 | 841,689.52 | 0 | 0 |
595 | CASH_IN | 27,705.14 | sdv-pii-em2f3 | 10,956,105.14 | 15,835,480.58 | sdv-pii-edtf2 | 468,719.57 | 4,886.73 | 0 | 0 |
121 | PAYMENT | 2,620.23 | sdv-pii-zlcev | 406.58 | 122,788.46 | sdv-pii-xlwrp | 332,811.06 | 4,745.88 | 0 | 0 |
223 | CASH_OUT | 27,257.4 | sdv-pii-sofxa | 508,007.02 | 7,109.21 | sdv-pii-bcyt8 | 257,329.31 | 58,700.88 | 0 | 0 |
394 | CASH_IN | 34,762.26 | sdv-pii-jjunn | 12,953,434.45 | 17,649,344.2 | sdv-pii-d9jyy | 172,989.18 | 29.31 | 0 | 0 |
50 | CASH_OUT | 273,399.71 | sdv-pii-eqsmt | 1,190,098.88 | 3,965,356.12 | sdv-pii-8di5c | 1,610,502.88 | 707,477.28 | 0 | 0 |
306 | CASH_IN | 240,497.06 | sdv-pii-slqej | 104,673.33 | 2,750,562.56 | sdv-pii-jsxrg | 4,370,213.84 | 6,954,633 | 0 | 0 |
207 | CASH_OUT | 564,566.52 | sdv-pii-jbzt9 | 1,242,783.48 | 4,908,118.9 | sdv-pii-eu02j | 5,155,947.52 | 4,109,923.78 | 0 | 0 |
169 | CASH_OUT | 102,443.75 | sdv-pii-932qr | 3,270,726.44 | 1,616,668.9 | sdv-pii-ct6da | 210,246.93 | 289,852.64 | 0 | 0 |
54 | PAYMENT | 652.85 | sdv-pii-zi25w | 239,097.32 | 1,765,851.12 | sdv-pii-cn9r7 | 7,386.17 | 0.11 | 0 | 0 |
245 | PAYMENT | 30,619.73 | sdv-pii-9tn6c | 1,241,638.89 | 1,023,833.43 | sdv-pii-z058a | 328,321.82 | 283.13 | 0 | 0 |
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