step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
139 | CASH_IN | 1,010,979.95 | sdv-pii-eiws5 | 113,335.94 | 2,432,906.83 | sdv-pii-2zqzg | 3,151,211.26 | 13,990,735.67 | 0 | 0 |
81 | CASH_IN | 443,043.97 | sdv-pii-urfqo | 62,797.98 | 2,187.85 | sdv-pii-boc3w | 6,702,479.75 | 41,579,017.1 | 0 | 0 |
166 | CASH_OUT | 281,353.95 | sdv-pii-l5yrk | 1,624,038.77 | 11,393,242.53 | sdv-pii-c4646 | 5,041,917.43 | 5,971,148.22 | 0 | 0 |
38 | CASH_IN | 276,900.24 | sdv-pii-8bg5h | 1,013,636.94 | 1,669,804.97 | sdv-pii-w1xwk | 194,280.65 | 36,749.07 | 0 | 0 |
74 | TRANSFER | 411,330.88 | sdv-pii-79bcp | 2,462,864.67 | 878,980.91 | sdv-pii-e911n | 3,189,064.71 | 18,450,216.13 | 0 | 0 |
290 | CASH_IN | 555,897.15 | sdv-pii-6hzb9 | 407,391.33 | 7,429.91 | sdv-pii-wa6s8 | 5,775,103.8 | 27,734,300.72 | 0 | 0 |
410 | CASH_OUT | 143,652.3 | sdv-pii-d9td8 | 821.47 | 193,129.8 | sdv-pii-xegd9 | 3,594,525.34 | 35,246,832.87 | 0 | 0 |
495 | CASH_OUT | 9,985.5 | sdv-pii-8jzc4 | 643,919.35 | 899,832.57 | sdv-pii-a7gkj | 257,467.42 | 14,626.22 | 0 | 0 |
239 | CASH_OUT | 1,549.74 | sdv-pii-e12hn | 12,389,539.58 | 24,520,956.61 | sdv-pii-utmqc | 17,691.53 | 0 | 0 | 0 |
115 | CASH_IN | 672,496.12 | sdv-pii-e64no | 4,113,149.32 | 4,543,316.11 | sdv-pii-zldv4 | 4,061,281.94 | 13,554,426.47 | 0 | 0 |
651 | CASH_IN | 168,944.94 | sdv-pii-ylg4b | 876,132.18 | 1,461,512.93 | sdv-pii-8kqe3 | 5,605,359.67 | 23,392,116.97 | 0 | 0 |
76 | CASH_OUT | 231,781.62 | sdv-pii-1whf0 | 1,375.02 | 41,326.7 | sdv-pii-ebia3 | 2,795,405.57 | 29,240,175.7 | 0 | 0 |
50 | CASH_OUT | 579,406.91 | sdv-pii-hapjw | 1,731,288.16 | 3,268,563.96 | sdv-pii-hrbjh | 1,028,886 | 3,580,533.51 | 0 | 0 |
280 | TRANSFER | 1,331.93 | sdv-pii-hh8oo | 104,562.65 | 716,845.35 | sdv-pii-vuek3 | 344,418.44 | 75.12 | 0 | 0 |
181 | PAYMENT | 27,714.97 | sdv-pii-wfsst | 2.89 | 819.76 | sdv-pii-ho3a5 | 620,417.56 | 152,505.11 | 0 | 0 |
15 | PAYMENT | 40,107.35 | sdv-pii-ca76g | 22.06 | 289.04 | sdv-pii-hwkze | 776,698.33 | 80,687.37 | 0 | 0 |
98 | CASH_OUT | 7,703.52 | sdv-pii-e3280 | 14.88 | 1,655,166.27 | sdv-pii-j1q0a | 2,792,968.52 | 208,440.09 | 0 | 0 |
322 | CASH_IN | 208,091.88 | sdv-pii-mem5x | 102,263.31 | 105,909.47 | sdv-pii-m4p81 | 2,765,764.1 | 10,132,237.33 | 0 | 0 |
502 | PAYMENT | 48,421.85 | sdv-pii-3spo8 | 138,292.06 | 140,592.46 | sdv-pii-adyga | 702,353.16 | 125,084.46 | 0 | 0 |
293 | PAYMENT | 634.57 | sdv-pii-5r36e | 673,531.3 | 1,710,285.42 | sdv-pii-jt9gd | 112,935.21 | 322.18 | 0 | 0 |
112 | PAYMENT | 71,440.71 | sdv-pii-pxs6o | 97,351.39 | 1,438,799.48 | sdv-pii-hrwjn | 122,212.57 | 72,030.46 | 0 | 0 |
223 | CASH_OUT | 208,765.15 | sdv-pii-3kdvm | 2,646.88 | 3,228.13 | sdv-pii-7frrc | 1,911,071.36 | 23,303,021.56 | 0 | 0 |
158 | CASH_IN | 118,766.28 | sdv-pii-0toht | 210,863.73 | 342,872.73 | sdv-pii-lefkq | 979,742.93 | 2,535,520.8 | 0 | 0 |
425 | PAYMENT | 16,064.01 | sdv-pii-54fsa | 1,171,239.59 | 2,608,411.15 | sdv-pii-g87n1 | 678,624.23 | 136,943.08 | 0 | 0 |
230 | CASH_OUT | 27,660.24 | sdv-pii-8b9ol | 390,839.59 | 1,319,775.5 | sdv-pii-f4wzo | 1,992,769.81 | 1,496,342.28 | 0 | 0 |
159 | CASH_OUT | 38,490.74 | sdv-pii-do1p7 | 8,335.24 | 896,959.65 | sdv-pii-deg5z | 1,499,334.8 | 34,487.45 | 0 | 0 |
156 | TRANSFER | 285,625.85 | sdv-pii-tl6o7 | 1,814.05 | 176.96 | sdv-pii-hw7sz | 1,347,506.66 | 21,918.89 | 0 | 0 |
271 | CASH_OUT | 28,257.49 | sdv-pii-8hmc7 | 16,648.95 | 2,123,327.23 | sdv-pii-pnohv | 769,331.82 | 1,147,697.82 | 0 | 0 |
32 | CASH_IN | 19,372.51 | sdv-pii-ai5ha | 222,182.9 | 221,737.96 | sdv-pii-hh92r | 88,281.95 | 11,752.94 | 0 | 0 |
371 | CASH_IN | 206,501.6 | sdv-pii-grizw | 3,083,324.41 | 4,539,017.38 | sdv-pii-1g6j2 | 6,280,334.4 | 1,162,049.23 | 0 | 0 |
189 | CASH_OUT | 2,296.81 | sdv-pii-mu12y | 3,655,384.79 | 3,942,129.61 | sdv-pii-3yi61 | 317,050.9 | 38,761.36 | 0 | 0 |
69 | CASH_IN | 38,058.45 | sdv-pii-efdnx | 152,300.82 | 749,420.14 | sdv-pii-779bi | 2,857,669.28 | 6,508,268.2 | 0 | 0 |
230 | TRANSFER | 37,532.87 | sdv-pii-cwkg5 | 312,940.78 | 1,678,132.75 | sdv-pii-mwnzt | 398,761.03 | 45,386.79 | 0 | 0 |
353 | PAYMENT | 110,927.09 | sdv-pii-tgxrr | 100,013.3 | 511,164.59 | sdv-pii-t9mnb | 321,572.45 | 6,933.83 | 0 | 0 |
88 | PAYMENT | 1.36 | sdv-pii-posfm | 57.97 | 6,862.73 | sdv-pii-yg96k | 693,329.84 | 9,615.2 | 0 | 0 |
263 | CASH_IN | 16,904.07 | sdv-pii-pxrg4 | 7,003,017.13 | 9,196,318.19 | sdv-pii-a7rmy | 2,797,108.63 | 4,577,815.18 | 0 | 0 |
104 | CASH_IN | 35,422.71 | sdv-pii-kdznh | 6,676,024.2 | 5,003,491.78 | sdv-pii-4n21n | 1,106,034.44 | 302,722.98 | 0 | 0 |
220 | CASH_IN | 232,218.11 | sdv-pii-6n0gj | 1,527,860.5 | 5,726,541.92 | sdv-pii-exbuw | 3,135,535.78 | 3,967,520.92 | 0 | 0 |
294 | PAYMENT | 17,752.9 | sdv-pii-90spz | 23.5 | 210.67 | sdv-pii-u7gqq | 1,017,964.64 | 1,383.25 | 0 | 0 |
67 | CASH_OUT | 99,010.52 | sdv-pii-ki72v | 2,921,858.22 | 1,235,488.61 | sdv-pii-ahrj1 | 875,367.41 | 30,614.91 | 0 | 0 |
151 | CASH_OUT | 116,875.03 | sdv-pii-pmsp8 | 392,934.83 | 846,169.65 | sdv-pii-pfd5p | 3,113,046.84 | 12,843,379.01 | 0 | 0 |
313 | PAYMENT | 86,847.78 | sdv-pii-yitiq | 13,202.82 | 1,861,084.99 | sdv-pii-f47w0 | 170,045.56 | 1.8 | 0 | 0 |
208 | PAYMENT | 58,327.96 | sdv-pii-kaa50 | 407.99 | 1,361.78 | sdv-pii-k93tm | 992,367.92 | 873,717.35 | 0 | 0 |
548 | CASH_IN | 162,207.8 | sdv-pii-mm2gc | 5,419,438.68 | 7,291,206.44 | sdv-pii-n6y9r | 4,113,031.63 | 6,476,490.27 | 0 | 0 |
102 | CASH_OUT | 76,462.44 | sdv-pii-va3mn | 109,038.31 | 457,996.9 | sdv-pii-46t0g | 1,362,435.39 | 89,285 | 0 | 0 |
127 | PAYMENT | 111,794.5 | sdv-pii-s4i34 | 19,963.76 | 6,251,546.03 | sdv-pii-i5vy2 | 2,181,402.59 | 107,131.32 | 0 | 0 |
332 | CASH_OUT | 13,209.99 | sdv-pii-b4m4s | 148,404.27 | 4,180,942.12 | sdv-pii-qcs5b | 1,078,260.03 | 328,728.78 | 0 | 0 |
476 | CASH_IN | 297,070.15 | sdv-pii-guavv | 2,997,355.91 | 4,044,626.65 | sdv-pii-xv2sj | 4,907,307.88 | 28,517,494.41 | 0 | 0 |
439 | CASH_OUT | 505,797.3 | sdv-pii-yiw0l | 1,483,219.24 | 782,770.46 | sdv-pii-j1xom | 3,121,477.57 | 2,512,314.17 | 0 | 0 |
269 | PAYMENT | 18,491.43 | sdv-pii-45trh | 13,170.81 | 4,593.16 | sdv-pii-3y4ab | 18,936.17 | 10.57 | 0 | 0 |
127 | CASH_OUT | 71,349.15 | sdv-pii-1lzc5 | 124,947.54 | 856,622.3 | sdv-pii-wz43l | 3,421,076.75 | 3,456,650.47 | 0 | 0 |
3 | TRANSFER | 725,823.71 | sdv-pii-vx3a3 | 482,293.46 | 29,028.54 | sdv-pii-2hpp2 | 1,963,233.91 | 1,912,244.72 | 0 | 0 |
465 | CASH_OUT | 191,746.09 | sdv-pii-atvqp | 10,030.72 | 14,417.81 | sdv-pii-yc7mn | 1,870,296.72 | 6,443,257.24 | 0 | 0 |
84 | PAYMENT | 2,023.69 | sdv-pii-55dpk | 3,395,279.26 | 3,487,873.24 | sdv-pii-1kxl6 | 44,886.46 | 0.3 | 0 | 0 |
139 | TRANSFER | 437,289.36 | sdv-pii-qgjse | 174,256.03 | 64,000.52 | sdv-pii-780s7 | 1,873,918.15 | 14,475,549.83 | 0 | 0 |
418 | PAYMENT | 65,420.96 | sdv-pii-xib1d | 294.64 | 3,239.83 | sdv-pii-pkw50 | 927,801.26 | 2,007,330.29 | 0 | 0 |
241 | CASH_OUT | 148,027.91 | sdv-pii-pnost | 771,809.26 | 2,654,453.76 | sdv-pii-hb078 | 4,371,766.13 | 9,151,502.32 | 0 | 0 |
267 | PAYMENT | 11,796.73 | sdv-pii-mfvmp | 959,552.21 | 391,004.46 | sdv-pii-6zlw7 | 26,576.65 | 16.08 | 0 | 0 |
139 | PAYMENT | 54,283.47 | sdv-pii-7gusm | 1,780.62 | 1,865.21 | sdv-pii-vipbd | 52,054.09 | 10.21 | 0 | 0 |
99 | PAYMENT | 335,986.9 | sdv-pii-iohi7 | 12,710.17 | 102,386.82 | sdv-pii-zqelu | 282,842.62 | 1,117,431.58 | 0 | 0 |
384 | CASH_IN | 238,925.85 | sdv-pii-tc065 | 807,759.55 | 98,407.4 | sdv-pii-au06q | 1,151,974.49 | 1,172,910.66 | 0 | 0 |
326 | TRANSFER | 305,093.38 | sdv-pii-9q51u | 15,727.01 | 79,774.08 | sdv-pii-rm8hf | 429,983.38 | 35,135.71 | 0 | 0 |
660 | CASH_OUT | 14,313.65 | sdv-pii-7l0o0 | 261,029.53 | 876,460.34 | sdv-pii-2hu6j | 194,641.45 | 8,143.69 | 0 | 0 |
189 | CASH_OUT | 4,038.54 | sdv-pii-3flza | 18,866,123.43 | 21,153,666.63 | sdv-pii-7ytsk | 4,462,206.3 | 1,336,543.43 | 0 | 0 |
13 | CASH_IN | 407,569.35 | sdv-pii-06k8h | 288,984.73 | 577,462.04 | sdv-pii-41ym4 | 2,936,107.59 | 5,059,671.72 | 0 | 0 |
55 | CASH_OUT | 6,617.47 | sdv-pii-ta1p5 | 2,490,669.22 | 8,760,334.14 | sdv-pii-uhvlr | 69,542.36 | 0.55 | 0 | 0 |
216 | PAYMENT | 1,022.42 | sdv-pii-a0y7g | 1,750,276.49 | 1,232,932.5 | sdv-pii-rakhz | 76,816.5 | 2.31 | 0 | 0 |
161 | CASH_OUT | 34,000.06 | sdv-pii-w5eio | 644,575.05 | 3,186,582.79 | sdv-pii-7nfen | 1,144,007.2 | 6,821,590.09 | 0 | 0 |
212 | CASH_OUT | 557,217.9 | sdv-pii-krkc0 | 4,066,979.09 | 2,886,284.85 | sdv-pii-zn4ck | 1,325,370.42 | 2,175,735.38 | 0 | 0 |
46 | CASH_OUT | 795.6 | sdv-pii-ifm2l | 4,655,932.45 | 3,975,133.77 | sdv-pii-q9qbr | 260,522.34 | 184.75 | 0 | 0 |
317 | CASH_OUT | 12,278.94 | sdv-pii-9fbmw | 83,939.7 | 4,212,110.91 | sdv-pii-3b46s | 74,259.27 | 8,231.95 | 0 | 0 |
102 | PAYMENT | 147.13 | sdv-pii-hpzlr | 1,275,413.04 | 5,017,884.67 | sdv-pii-k8amj | 49,380.45 | 82.95 | 0 | 0 |
232 | PAYMENT | 4,692.25 | sdv-pii-przpe | 536.03 | 430,208.55 | sdv-pii-8tl1b | 555,171.63 | 7,031.14 | 0 | 0 |
494 | PAYMENT | 9.18 | sdv-pii-hexyn | 12,838,748.76 | 11,096,259.5 | sdv-pii-92vgi | 11,438.43 | 4.56 | 0 | 0 |
335 | CASH_OUT | 639.97 | sdv-pii-uzgd4 | 1,899,188.47 | 15,043,984.65 | sdv-pii-q2fas | 1,578,418.38 | 85,773.69 | 0 | 0 |
372 | CASH_IN | 17,527.45 | sdv-pii-ac6sd | 346,166.04 | 239,617.23 | sdv-pii-19ib9 | 1,207,186.67 | 1,910,588.19 | 0 | 0 |
114 | PAYMENT | 21,723.39 | sdv-pii-tsb29 | 3,830,695.77 | 28,963.27 | sdv-pii-ovqzk | 17,464.06 | 1,623.8 | 0 | 0 |
117 | CASH_OUT | 22,825.21 | sdv-pii-r128r | 36,971.5 | 1,017,064.26 | sdv-pii-cjori | 198,021.64 | 82,963.21 | 0 | 0 |
54 | PAYMENT | 10,851.86 | sdv-pii-m2qzc | 147,899.5 | 5,258,725.42 | sdv-pii-i0ryy | 455,378.79 | 2,965.62 | 0 | 0 |
605 | PAYMENT | 195,756.93 | sdv-pii-mtxlz | 720,319.2 | 242,140.71 | sdv-pii-miav6 | 619,070.58 | 314,138.1 | 0 | 0 |
177 | CASH_OUT | 304,381.36 | sdv-pii-yb603 | 992.52 | 2,642,441.79 | sdv-pii-sz7xd | 2,626,515.24 | 4,107,299.21 | 0 | 0 |
386 | CASH_IN | 37,130.31 | sdv-pii-3lcbh | 1,459,254.14 | 470,045.98 | sdv-pii-9vdps | 1,113,116.73 | 864,993.47 | 0 | 0 |
233 | CASH_IN | 83,112.34 | sdv-pii-s2yhp | 914,314.11 | 4,764,187.78 | sdv-pii-qdcxd | 3,428,548 | 2,434,351.61 | 0 | 0 |
743 | PAYMENT | 9,001.79 | sdv-pii-rnibj | 389,477.3 | 3,060,816.39 | sdv-pii-lq9nv | 388,592.87 | 953.43 | 0 | 0 |
143 | CASH_OUT | 14,746.03 | sdv-pii-0gpko | 1,526,861.62 | 429,550.5 | sdv-pii-mz64s | 15,880.05 | 83.89 | 0 | 0 |
485 | CASH_OUT | 21,023.67 | sdv-pii-6xq4o | 332,042.29 | 64,025.14 | sdv-pii-2yeej | 2,127,257.68 | 6,367,084.22 | 0 | 0 |
158 | CASH_OUT | 919.26 | sdv-pii-mq108 | 948.5 | 85,455.61 | sdv-pii-epxa6 | 185,538.8 | 29,599.6 | 0 | 0 |
189 | PAYMENT | 288,103.58 | sdv-pii-o7voi | 40,249.51 | 635,539.1 | sdv-pii-mf0hx | 3,565,146.63 | 4,737,380.99 | 0 | 0 |
496 | PAYMENT | 79,247.54 | sdv-pii-osg7v | 549,252.09 | 2,675.79 | sdv-pii-cd9di | 582,926.93 | 581,284.62 | 0 | 0 |
255 | CASH_OUT | 100,666.93 | sdv-pii-mcr1v | 215,931.88 | 659,601.97 | sdv-pii-g8ygb | 1,548,846.55 | 960,231.23 | 0 | 0 |
323 | PAYMENT | 2,740.62 | sdv-pii-ofofk | 39,245.23 | 1,032,979.2 | sdv-pii-19kd8 | 24,427.41 | 675.59 | 0 | 0 |
359 | PAYMENT | 71,208.03 | sdv-pii-xihe4 | 54,788.5 | 844,696.83 | sdv-pii-ohru0 | 267,737.32 | 116.36 | 0 | 0 |
108 | CASH_IN | 1,022,487.03 | sdv-pii-0yuuj | 1,096,007.78 | 3,431,102.8 | sdv-pii-3ia2x | 1,450,545.39 | 12,940,030.26 | 0 | 0 |
608 | CASH_OUT | 37,941.01 | sdv-pii-x8arm | 64,975.45 | 228,794.16 | sdv-pii-viain | 302,204.75 | 2.99 | 0 | 0 |
58 | PAYMENT | 79,340.54 | sdv-pii-tepie | 602,364.96 | 889,535.61 | sdv-pii-ziwqd | 373,481.08 | 16,560.76 | 0 | 0 |
305 | CASH_IN | 479,177.73 | sdv-pii-f5160 | 151,029.29 | 243,436.85 | sdv-pii-y1ln0 | 955,679.07 | 12,059.39 | 0 | 0 |
254 | PAYMENT | 54,629.12 | sdv-pii-akzgo | 0.24 | 678.21 | sdv-pii-gjmtn | 1,791,240.31 | 791,218.07 | 0 | 0 |
128 | CASH_IN | 318,573.43 | sdv-pii-w7hoo | 3,464,443.6 | 1,162,978.73 | sdv-pii-mwgug | 6,499,592.51 | 51,478,856.58 | 0 | 0 |
348 | CASH_OUT | 8,501.83 | sdv-pii-4a23a | 233,641.09 | 12,246,143.71 | sdv-pii-bl4s6 | 13,017.47 | 0.36 | 0 | 0 |
297 | CASH_IN | 116,974.34 | sdv-pii-bx3b5 | 991,927.74 | 5,429,784.35 | sdv-pii-rwat0 | 4,500,004.8 | 21,643,934.14 | 0 | 0 |
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