step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
76 | PAYMENT | 852.32 | sdv-pii-q6z17 | 20,579,585.14 | 19,487,424.76 | sdv-pii-0hvt2 | 2,488.27 | 0 | 0 | 0 |
252 | PAYMENT | 22.12 | sdv-pii-vtdw0 | 862.78 | 5,714,667.34 | sdv-pii-bnaee | 765,195.55 | 40,915.02 | 0 | 0 |
70 | CASH_OUT | 132,911.16 | sdv-pii-a8nq3 | 53,482.76 | 1,692.43 | sdv-pii-zv3k5 | 3,898,153.33 | 13,665,327.78 | 0 | 0 |
330 | CASH_OUT | 56,988.23 | sdv-pii-xzatr | 2,059,075.11 | 1,910,878.73 | sdv-pii-yz58v | 433,760.8 | 234,193.72 | 0 | 0 |
181 | CASH_IN | 950,224.85 | sdv-pii-258aj | 305,344.91 | 314,575.83 | sdv-pii-f0x5c | 2,827,043.63 | 5,262,927.99 | 0 | 0 |
183 | PAYMENT | 222,420.81 | sdv-pii-af980 | 4,955.49 | 2,043.22 | sdv-pii-6a9x9 | 137,476.85 | 77.9 | 0 | 0 |
311 | CASH_IN | 270,371.61 | sdv-pii-nc3dg | 213,668.21 | 5,702,828.07 | sdv-pii-g172z | 2,712,789.86 | 14,427,853.03 | 0 | 0 |
331 | CASH_OUT | 10,842.67 | sdv-pii-8ydyt | 9,369,163.54 | 6,547,445.75 | sdv-pii-4dsk3 | 988,167.51 | 18,101.13 | 0 | 0 |
214 | CASH_OUT | 48,587.56 | sdv-pii-zbg4x | 16,121.41 | 22,429.98 | sdv-pii-olhcc | 689,492.97 | 318,400.05 | 0 | 0 |
282 | CASH_OUT | 21,888.8 | sdv-pii-88pka | 285,001.74 | 38,853.27 | sdv-pii-4titc | 1,102,784.62 | 1,522,971.53 | 0 | 0 |
130 | CASH_OUT | 776,639.29 | sdv-pii-9bb47 | 484,483.38 | 4,613,130.03 | sdv-pii-74t6q | 1,488,578.14 | 1,685,154.6 | 0 | 0 |
35 | PAYMENT | 137,057.27 | sdv-pii-93dml | 187,633.72 | 540,128.37 | sdv-pii-kacad | 648,820.72 | 3,309,963.84 | 0 | 0 |
313 | CASH_OUT | 104,180.79 | sdv-pii-sbq5e | 588,929.42 | 1,124,249.93 | sdv-pii-yjs3e | 1,557,726.16 | 8,911.79 | 0 | 0 |
383 | CASH_IN | 181,099.56 | sdv-pii-rwng5 | 13,908,223.84 | 2,390,725.58 | sdv-pii-tj58d | 358,235.49 | 45,883.36 | 0 | 0 |
322 | PAYMENT | 648,961.68 | sdv-pii-w2y72 | 104,386.02 | 471,936.68 | sdv-pii-ivx65 | 3,534,660.72 | 4,278,811.82 | 0 | 0 |
73 | PAYMENT | 180,399.12 | sdv-pii-br2l4 | 6,695.13 | 16.2 | sdv-pii-3oud2 | 622,880.6 | 969,914.92 | 0 | 0 |
186 | PAYMENT | 2,409.33 | sdv-pii-h7c4x | 0.02 | 64,881.75 | sdv-pii-nw9mo | 39,259.89 | 0.25 | 0 | 0 |
648 | CASH_OUT | 329,843.03 | sdv-pii-0soh8 | 95,832.29 | 36,322.37 | sdv-pii-r6p6r | 368,744.11 | 508,342.6 | 0 | 0 |
182 | CASH_OUT | 50,897.08 | sdv-pii-wgkh9 | 258,524.42 | 234,705.74 | sdv-pii-rv9td | 2,521,560.2 | 12,507,469.03 | 0 | 0 |
127 | CASH_OUT | 456,984.52 | sdv-pii-uae3q | 2,866,577.98 | 2,195,625.28 | sdv-pii-qh6he | 175,116.64 | 8,292.12 | 0 | 0 |
156 | CASH_OUT | 8,617.99 | sdv-pii-irerv | 83,253.83 | 233,293.47 | sdv-pii-j3hhp | 5,863,433.11 | 6,133,010.09 | 0 | 0 |
182 | CASH_IN | 125,864.75 | sdv-pii-9zj84 | 4,608.69 | 7,678.86 | sdv-pii-fw0pe | 4,095,436.73 | 12,563,596.17 | 0 | 0 |
175 | CASH_OUT | 188,777.08 | sdv-pii-vdcuk | 0.27 | 377,108.25 | sdv-pii-nbogc | 4,963,805.74 | 5,278,745.53 | 0 | 0 |
287 | PAYMENT | 730.09 | sdv-pii-hfe7t | 71,730.08 | 472,470.29 | sdv-pii-7ag45 | 609,559.01 | 72,138.68 | 0 | 0 |
181 | PAYMENT | 143,675.7 | sdv-pii-6vftl | 287,518.9 | 257,270.68 | sdv-pii-fskhm | 512,600.85 | 221,925.1 | 0 | 0 |
52 | CASH_IN | 117,586.42 | sdv-pii-1jqqc | 4,006,290.95 | 9,270,004.72 | sdv-pii-a13en | 152,893.29 | 141,796.89 | 0 | 0 |
345 | CASH_OUT | 792,755.81 | sdv-pii-9t0p1 | 64,112.66 | 931,393.71 | sdv-pii-k2afe | 5,235,248.76 | 2,978,334.49 | 0 | 0 |
38 | PAYMENT | 41,754.05 | sdv-pii-1w0w7 | 0.02 | 44.48 | sdv-pii-5akvu | 66,271.25 | 1,924.84 | 0 | 0 |
386 | TRANSFER | 68,735.61 | sdv-pii-cm4hd | 730,203.4 | 3,890,026.91 | sdv-pii-emwv4 | 339,339.34 | 57,541.54 | 0 | 0 |
194 | CASH_OUT | 38,737.85 | sdv-pii-i234b | 78.68 | 82,014.35 | sdv-pii-uw4cc | 1,720,100.71 | 657,856.9 | 0 | 0 |
434 | PAYMENT | 105,105.07 | sdv-pii-elgxl | 1,882.08 | 45,349.15 | sdv-pii-612lt | 1,222,465.76 | 412,761.14 | 0 | 0 |
354 | PAYMENT | 4,704.66 | sdv-pii-y2o7h | 438,126.37 | 1,524,656.78 | sdv-pii-9xpr6 | 543,804.14 | 5,969.55 | 0 | 0 |
133 | CASH_OUT | 714,828.81 | sdv-pii-otdju | 640,502.24 | 156,609.78 | sdv-pii-qnwt9 | 2,291,409.26 | 5,240,263.4 | 0 | 0 |
213 | PAYMENT | 9,671.38 | sdv-pii-fi1ae | 273,482.77 | 10,977.86 | sdv-pii-elkck | 103,711.53 | 311,377.74 | 0 | 0 |
379 | PAYMENT | 384,655.47 | sdv-pii-ngrdz | 1,617,236.2 | 2,374,690.15 | sdv-pii-30w1k | 2,388.83 | 0.03 | 0 | 0 |
311 | PAYMENT | 74,282.09 | sdv-pii-fkqpb | 230,857.63 | 587,497.99 | sdv-pii-x8s5c | 9,033.21 | 0.39 | 0 | 0 |
50 | CASH_OUT | 265,881.46 | sdv-pii-0pldx | 573,490.21 | 1,569,548.97 | sdv-pii-c5c5f | 5,086,890.31 | 15,088,956.52 | 0 | 0 |
708 | TRANSFER | 58,411.94 | sdv-pii-kirhg | 2,041.54 | 2,996.7 | sdv-pii-uj4jv | 1,468,865.64 | 526,584.78 | 0 | 0 |
332 | CASH_OUT | 123,914.4 | sdv-pii-7e1yd | 29.91 | 1,095.06 | sdv-pii-ubqnn | 1,394,300.86 | 869,135.54 | 0 | 0 |
183 | CASH_IN | 858,302.93 | sdv-pii-m9cii | 7,061,355.05 | 8,246,009.67 | sdv-pii-dgxb1 | 2,202,569.18 | 111,811.64 | 0 | 0 |
161 | PAYMENT | 129,474.25 | sdv-pii-bj0et | 202,401.22 | 1,542.26 | sdv-pii-p2ypd | 1,369,164.02 | 4,094,049.56 | 0 | 0 |
417 | CASH_OUT | 64,505.46 | sdv-pii-b5rom | 9,597,548.76 | 6,708,066.76 | sdv-pii-d6fey | 2,781,907.88 | 1,962,531.26 | 0 | 0 |
267 | PAYMENT | 13,073.58 | sdv-pii-xcx4i | 6,715,807.93 | 9,951,694.78 | sdv-pii-2iefu | 879,366.88 | 3,833.18 | 0 | 0 |
124 | CASH_OUT | 284,976.36 | sdv-pii-jagsd | 2,110.45 | 6,899.21 | sdv-pii-rkyy7 | 2,229,924.08 | 6,368,380 | 0 | 0 |
149 | PAYMENT | 322,123.35 | sdv-pii-yofbh | 167,760.79 | 13,139.72 | sdv-pii-n8osv | 1,692,691.31 | 3,884,860.24 | 0 | 0 |
111 | CASH_OUT | 714,007.35 | sdv-pii-acy35 | 2,322,938.28 | 278,820.38 | sdv-pii-fomm4 | 3,636,008.73 | 10,781,973.47 | 0 | 0 |
290 | CASH_OUT | 277,634.08 | sdv-pii-cvrjs | 12,891.14 | 24,897.28 | sdv-pii-uf4x9 | 332,147.99 | 110,870.14 | 0 | 0 |
304 | CASH_OUT | 844.94 | sdv-pii-1trgt | 12,784.87 | 3,323,340.44 | sdv-pii-i1j71 | 912,686.59 | 253,890.72 | 0 | 0 |
136 | CASH_IN | 502,211.54 | sdv-pii-ihgzi | 740,079.11 | 1,806,975.94 | sdv-pii-s14cw | 6,687,643.75 | 22,631,023.27 | 0 | 0 |
205 | TRANSFER | 134,619.19 | sdv-pii-rm4xw | 217,156.96 | 1,626,400.95 | sdv-pii-z9cab | 658,804.08 | 8,832.14 | 0 | 0 |
330 | PAYMENT | 69.85 | sdv-pii-leasd | 5,934,151.56 | 1,745,108.51 | sdv-pii-ywcm9 | 147,893.16 | 206.95 | 0 | 0 |
468 | CASH_IN | 135,166.31 | sdv-pii-970tl | 171,451.52 | 1,145,314.55 | sdv-pii-nakbw | 1,274,683.98 | 813,591.33 | 0 | 0 |
199 | CASH_IN | 278,970.82 | sdv-pii-5tzdx | 398,158.91 | 1,865,994.98 | sdv-pii-hrc9h | 2,253,866.12 | 1,864,784.36 | 0 | 0 |
332 | CASH_IN | 966,309.55 | sdv-pii-0xtuu | 1,408,718.47 | 233,128.51 | sdv-pii-9d4vn | 1,310,558.79 | 24,911,526.07 | 0 | 0 |
496 | CASH_OUT | 4,389.57 | sdv-pii-4ud5o | 109,057.8 | 768,896.62 | sdv-pii-yuxb9 | 1,386,737.44 | 1,663,326.47 | 0 | 0 |
485 | PAYMENT | 133,145.56 | sdv-pii-aua0o | 0.47 | 271.36 | sdv-pii-nbpmt | 134,999.97 | 167.51 | 0 | 0 |
174 | CASH_IN | 660,286.35 | sdv-pii-ow2vy | 2,125,575.61 | 210,544.49 | sdv-pii-mvukb | 3,322,139.28 | 17,243,890.47 | 0 | 0 |
220 | CASH_OUT | 114,968.73 | sdv-pii-of07u | 139,906.81 | 1,102,863.69 | sdv-pii-ktbul | 480,888.29 | 8,531.85 | 0 | 0 |
473 | CASH_OUT | 62,750.06 | sdv-pii-osn04 | 87.71 | 72,883.18 | sdv-pii-65f5q | 2,292,162.5 | 2,193,517 | 0 | 0 |
387 | PAYMENT | 1,886.96 | sdv-pii-khncn | 351.43 | 8,863.79 | sdv-pii-b88kz | 57,174.39 | 877.76 | 0 | 0 |
383 | PAYMENT | 19,541.22 | sdv-pii-n5n02 | 508,316.16 | 3,107,702.91 | sdv-pii-g8ajp | 646,705.93 | 1,518.25 | 0 | 0 |
244 | TRANSFER | 299,401.5 | sdv-pii-xohlb | 109,057.96 | 91,871.06 | sdv-pii-lklfe | 502,466.67 | 883,242.74 | 0 | 0 |
341 | CASH_IN | 895,757.06 | sdv-pii-wvs3p | 3,579,098.01 | 6,660,458.57 | sdv-pii-dd1ax | 4,796,559.09 | 23,360,211.93 | 0 | 0 |
133 | CASH_OUT | 543,921.99 | sdv-pii-dqtsu | 16,839.13 | 0.39 | sdv-pii-xq51j | 1,570,443.19 | 28,128,487.53 | 0 | 0 |
326 | CASH_IN | 9,532.16 | sdv-pii-t5az9 | 18,840.95 | 1,340,977.73 | sdv-pii-03ps4 | 2,701,680.56 | 2,749,903.93 | 0 | 0 |
246 | PAYMENT | 155,969.03 | sdv-pii-uxms2 | 3,108.39 | 1,216,388.38 | sdv-pii-pg25d | 709,711.59 | 192,899.52 | 0 | 0 |
68 | PAYMENT | 2,119.26 | sdv-pii-jdgf5 | 275,291.92 | 16,619,599.18 | sdv-pii-smypi | 1,793,130.63 | 1,478,545.44 | 0 | 0 |
157 | CASH_OUT | 66,227.98 | sdv-pii-7xitx | 44,495.17 | 1,325,789.62 | sdv-pii-3ftrk | 968,331.58 | 1,400,605.03 | 0 | 0 |
369 | CASH_OUT | 152,053.16 | sdv-pii-xj40s | 22,305.6 | 64,302.8 | sdv-pii-79u3m | 5,595,308.42 | 16,880,604.63 | 0 | 0 |
200 | CASH_OUT | 3,392.95 | sdv-pii-fz0gx | 75,215.16 | 1,363,823.57 | sdv-pii-cm7iz | 364,355.86 | 24.34 | 0 | 0 |
591 | DEBIT | 310,429.31 | sdv-pii-1e1lq | 3,611,629.21 | 1,793,712.78 | sdv-pii-h9jd6 | 4,331,971.72 | 7,731,109.35 | 0 | 0 |
59 | TRANSFER | 333.06 | sdv-pii-jawwz | 3,949.25 | 667,480.25 | sdv-pii-hr5v5 | 789,667.28 | 7,266.53 | 0 | 0 |
356 | CASH_IN | 117,840.91 | sdv-pii-psib6 | 5,449,228.37 | 2,928,968.47 | sdv-pii-m9w7j | 2,347,198.43 | 971,692.76 | 0 | 0 |
292 | PAYMENT | 1,547.41 | sdv-pii-kbb0c | 11,923.04 | 106,689.54 | sdv-pii-8myoi | 20,381.61 | 127.29 | 0 | 0 |
74 | CASH_OUT | 203,869.52 | sdv-pii-bm13p | 348,555.14 | 458,809.58 | sdv-pii-bsshv | 526,490.9 | 207,522.96 | 0 | 0 |
335 | PAYMENT | 24,189.63 | sdv-pii-611n2 | 366,332.42 | 443,363.49 | sdv-pii-bdiue | 113,606.16 | 1,388.54 | 0 | 0 |
554 | PAYMENT | 1,738.28 | sdv-pii-siql6 | 141,646.8 | 2,544,743.84 | sdv-pii-qqd0i | 13,825.63 | 0 | 0 | 0 |
208 | CASH_OUT | 177,868.83 | sdv-pii-p2zk7 | 793,413.7 | 394,680.04 | sdv-pii-qnel1 | 1,008,446.46 | 1,157,003.55 | 0 | 0 |
740 | CASH_IN | 1,689.53 | sdv-pii-9c23h | 2,416,666.48 | 983,585.09 | sdv-pii-i4i21 | 2,963,844.28 | 3,386,923.7 | 0 | 0 |
359 | CASH_OUT | 164,452.79 | sdv-pii-jwb56 | 1,232,859.18 | 11,160,245.33 | sdv-pii-gcsno | 934,047.25 | 30,828.1 | 0 | 0 |
118 | CASH_OUT | 10,941.29 | sdv-pii-o4u8c | 186,742.13 | 79,964.61 | sdv-pii-q3pw4 | 314,109.84 | 224,205.08 | 0 | 0 |
285 | CASH_OUT | 40,545.04 | sdv-pii-gr0y6 | 2,888,394.18 | 967,235.82 | sdv-pii-6ye2x | 1,559,907.04 | 509,293.87 | 0 | 0 |
137 | PAYMENT | 118,556.35 | sdv-pii-gkrta | 14,733,606.73 | 7,153,849.94 | sdv-pii-uspov | 20,811.72 | 7,920.29 | 0 | 0 |
211 | CASH_OUT | 34,301.65 | sdv-pii-s5szd | 2,342,793.34 | 4,971,125.76 | sdv-pii-6xuwa | 2,070,766.13 | 147,023.73 | 0 | 0 |
99 | CASH_IN | 178,891.23 | sdv-pii-u1uyl | 393,391.34 | 1,976,423.35 | sdv-pii-uo649 | 5,292,869.86 | 8,893,305.17 | 0 | 0 |
161 | CASH_OUT | 1,008,598.84 | sdv-pii-vtouk | 2,915,368.72 | 994,992.15 | sdv-pii-62kzn | 5,183,900.46 | 23,657,901.06 | 0 | 0 |
366 | CASH_OUT | 155,306.97 | sdv-pii-2p884 | 0.13 | 0.08 | sdv-pii-hetu3 | 4,158,755.56 | 11,579,119.81 | 0 | 0 |
94 | PAYMENT | 75,379.91 | sdv-pii-acbvb | 198,939.42 | 643,607.84 | sdv-pii-e18ml | 1,299,143.57 | 91,802.22 | 0 | 0 |
6 | PAYMENT | 113,410.47 | sdv-pii-i624m | 35,591.39 | 300,140.84 | sdv-pii-qjdp8 | 1,346,265.02 | 9,424,663.92 | 0 | 0 |
375 | PAYMENT | 38,280.26 | sdv-pii-fz3gx | 7,743,246.95 | 1,977,461.5 | sdv-pii-jtaq9 | 44,072.38 | 177.49 | 0 | 0 |
112 | CASH_OUT | 64,129.02 | sdv-pii-rs66t | 359,202.69 | 1,001,505.21 | sdv-pii-b1x64 | 283,619.75 | 371,537.27 | 0 | 0 |
13 | CASH_OUT | 202,991.34 | sdv-pii-0zc7z | 325,100.51 | 658.07 | sdv-pii-r72gp | 766,245.63 | 6,998,326.17 | 0 | 0 |
51 | PAYMENT | 688,015.39 | sdv-pii-egaik | 206,766.3 | 9,995.29 | sdv-pii-aj10v | 480,828.99 | 360,544.56 | 0 | 0 |
439 | CASH_OUT | 47,042.85 | sdv-pii-ho52n | 1,409,634.57 | 1,770,861.98 | sdv-pii-twxw0 | 53,382.68 | 15,360.25 | 0 | 0 |
389 | CASH_IN | 1,476,391 | sdv-pii-kgb5y | 2,879,929.76 | 2,222,396.52 | sdv-pii-xap3i | 10,947,378.81 | 81,905,889.04 | 0 | 0 |
232 | CASH_IN | 137,568.66 | sdv-pii-lnn0l | 1,275,852.9 | 10,210,829.05 | sdv-pii-vfl0f | 5,079,395.35 | 1,923,378.44 | 0 | 0 |
216 | PAYMENT | 64,901.51 | sdv-pii-vuwoc | 29,624.52 | 124,747.5 | sdv-pii-4g7ve | 222,701.28 | 140.36 | 0 | 0 |
371 | PAYMENT | 13,865 | sdv-pii-th0md | 0.02 | 0.4 | sdv-pii-dw9a8 | 394,412.24 | 7,849.73 | 0 | 0 |
169 | PAYMENT | 27,506.52 | sdv-pii-cgp90 | 0.02 | 998.21 | sdv-pii-o6gbb | 575,568.43 | 155,869.17 | 0 | 0 |
190 | TRANSFER | 152,001.07 | sdv-pii-gheot | 5,170.05 | 71,663.95 | sdv-pii-aci3h | 1,113,096.95 | 143,871.11 | 0 | 0 |
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