step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
180 | PAYMENT | 473.11 | sdv-pii-qrk6w | 84,743.21 | 8,261,295.81 | sdv-pii-78flx | 600,978.61 | 83.05 | 0 | 0 |
248 | CASH_OUT | 387,764.68 | sdv-pii-ajnnp | 1,326.65 | 54,451.96 | sdv-pii-xwi5n | 2,759,309.28 | 12,124,391.17 | 0 | 0 |
217 | CASH_OUT | 73,713.67 | sdv-pii-1yzxh | 2,176,372.74 | 349,446.32 | sdv-pii-f7eoa | 205,507.12 | 18,232.83 | 0 | 0 |
387 | PAYMENT | 638.41 | sdv-pii-64m1l | 64,375.06 | 369,793.68 | sdv-pii-hzplo | 533,040.16 | 23,927.86 | 0 | 0 |
576 | PAYMENT | 39,219.41 | sdv-pii-glfv4 | 5,202.37 | 1,803.74 | sdv-pii-7yyxs | 217,964.58 | 20,150.01 | 0 | 0 |
213 | CASH_IN | 145,642.81 | sdv-pii-a7mqp | 8,106,183.46 | 13,482,377.82 | sdv-pii-y6clp | 1,787,113.54 | 5,139,005.7 | 0 | 0 |
94 | CASH_OUT | 24,074.66 | sdv-pii-9pja1 | 10,197,837.84 | 12,073,061.73 | sdv-pii-gi6wo | 612,946.79 | 649,523.93 | 0 | 0 |
131 | CASH_IN | 877,428.88 | sdv-pii-mhgmm | 121,130.31 | 504,992.96 | sdv-pii-ydoy0 | 7,642,631.3 | 27,855,344.79 | 0 | 0 |
23 | CASH_OUT | 9,449.28 | sdv-pii-vhum1 | 74,858.97 | 3,887,068.69 | sdv-pii-yu03b | 3,215,990.61 | 305,534.27 | 0 | 0 |
144 | CASH_IN | 175,480.7 | sdv-pii-v5z4l | 520.98 | 2,781,905.04 | sdv-pii-omhhr | 5,508,512.59 | 8,290,120.24 | 0 | 0 |
130 | PAYMENT | 31,341.42 | sdv-pii-rxf9p | 2,404,740.25 | 614,776.95 | sdv-pii-1b9dt | 2,068,491.7 | 396,234.8 | 0 | 0 |
330 | CASH_OUT | 198,006.73 | sdv-pii-taaxn | 14,529.08 | 396,496.03 | sdv-pii-abao4 | 1,516,642.48 | 2,765,536.51 | 0 | 0 |
239 | PAYMENT | 6,445.23 | sdv-pii-oa1d5 | 139,152 | 1.79 | sdv-pii-5uduv | 521,041.64 | 18,695.68 | 0 | 0 |
120 | PAYMENT | 78,439.81 | sdv-pii-fyjcz | 450,051.49 | 11,556.76 | sdv-pii-2946s | 587,622.67 | 353,886.66 | 0 | 0 |
206 | TRANSFER | 60,109.68 | sdv-pii-2f7y1 | 1,127,056.33 | 4,428,222.48 | sdv-pii-zaquq | 508,417.02 | 3,772.87 | 0 | 0 |
278 | PAYMENT | 1,179.76 | sdv-pii-j8f3v | 6,303,439.87 | 675,858.25 | sdv-pii-xcmtp | 782,714.33 | 17,968.93 | 0 | 0 |
165 | PAYMENT | 15,538.63 | sdv-pii-2a18u | 6,443,176.56 | 1,813,484.32 | sdv-pii-xjl9t | 3,038,623.49 | 285,100.12 | 0 | 0 |
490 | CASH_IN | 384,688.47 | sdv-pii-teijq | 1,421,535.53 | 2,857,959.31 | sdv-pii-z8msd | 1,451,566.35 | 1,248,319.55 | 0 | 0 |
239 | CASH_IN | 117,525.5 | sdv-pii-wcr2s | 1,469,550.03 | 7,248,984.88 | sdv-pii-6a3qm | 730,203.57 | 46,827.49 | 0 | 0 |
717 | CASH_IN | 197,936.24 | sdv-pii-5wjqf | 127,181.42 | 207,821.32 | sdv-pii-45j5m | 6,238,042.24 | 27,059,132.97 | 0 | 0 |
324 | PAYMENT | 29.63 | sdv-pii-ugwms | 448,191.72 | 6,907,553.64 | sdv-pii-95kdk | 43,873.71 | 96.77 | 0 | 0 |
467 | PAYMENT | 119.47 | sdv-pii-ck42r | 727,692.66 | 10,596,100.17 | sdv-pii-reysm | 1,068.36 | 0 | 0 | 0 |
72 | CASH_OUT | 51,571.54 | sdv-pii-stc5m | 8.38 | 7,923.74 | sdv-pii-y8xsb | 1,116,402.48 | 11,120.62 | 0 | 0 |
258 | CASH_OUT | 194,359.2 | sdv-pii-1341i | 446,363.48 | 5,339,030.67 | sdv-pii-w3j8u | 7,216,934.65 | 16,786,724.55 | 0 | 0 |
257 | CASH_IN | 87,158.75 | sdv-pii-uhxgy | 3,445,673.1 | 3,223,745.7 | sdv-pii-eogbq | 1,039,599.56 | 31,289.37 | 0 | 0 |
201 | CASH_OUT | 35,480.98 | sdv-pii-9jk2z | 103,407.76 | 8,054,688.22 | sdv-pii-9yace | 1,283,541.42 | 135,736.57 | 0 | 0 |
226 | CASH_OUT | 7,207.09 | sdv-pii-7aaqc | 163,727.99 | 2,535,802.8 | sdv-pii-9q97k | 5,471,889.26 | 6,490,305.7 | 1 | 0 |
202 | CASH_OUT | 61,987.74 | sdv-pii-z6stc | 1,331,017.23 | 5,364,292.79 | sdv-pii-v09x3 | 1,972,108.28 | 215,235.91 | 0 | 0 |
365 | PAYMENT | 17,432.55 | sdv-pii-m4ama | 3,813,646.46 | 3,261,962.52 | sdv-pii-3ib40 | 183,407.89 | 7,826.33 | 0 | 0 |
524 | PAYMENT | 59,776.94 | sdv-pii-z7nc3 | 105,972.8 | 4,385,607.24 | sdv-pii-69fbv | 35,435.27 | 0.04 | 0 | 0 |
135 | CASH_OUT | 111,040.78 | sdv-pii-s7eg0 | 30,608.82 | 920,789.82 | sdv-pii-lq8vb | 1,632,325.03 | 5,118,413.19 | 0 | 0 |
284 | CASH_OUT | 83,396.82 | sdv-pii-h3bup | 45,851.2 | 540,795.42 | sdv-pii-i1x83 | 227,618.06 | 1,897.13 | 0 | 0 |
392 | CASH_IN | 480,146.65 | sdv-pii-q9391 | 2,383,701.63 | 11,562,539.58 | sdv-pii-77ug1 | 9,592,290.38 | 14,207,123.12 | 0 | 0 |
243 | CASH_OUT | 276,191.63 | sdv-pii-vvd04 | 5,424.89 | 3,101,513.27 | sdv-pii-ge433 | 252,127 | 483,614.09 | 0 | 0 |
40 | PAYMENT | 48,457.61 | sdv-pii-hkg4j | 142,144.07 | 7,446.02 | sdv-pii-i7rac | 10,649 | 230.62 | 0 | 0 |
516 | CASH_IN | 567,617.07 | sdv-pii-jxkuz | 1,818,772.22 | 5,775,372.95 | sdv-pii-cohfw | 1,721,928.42 | 27,034,616.8 | 0 | 0 |
219 | CASH_IN | 18,427.77 | sdv-pii-n84hk | 1,794,215.58 | 8,076,855.35 | sdv-pii-2i3sv | 2,795,658.29 | 5,454,615.21 | 0 | 0 |
305 | CASH_OUT | 193,331.2 | sdv-pii-uus4n | 76,155.29 | 1,098,020.11 | sdv-pii-attzq | 364,823.32 | 203,364.33 | 0 | 0 |
163 | CASH_OUT | 61,884.53 | sdv-pii-jkiih | 482,102.2 | 730,125.32 | sdv-pii-b14jd | 1,957,745.24 | 2,466,142.18 | 0 | 0 |
200 | DEBIT | 467,577.03 | sdv-pii-zw94d | 9.9 | 12,394.05 | sdv-pii-21m6x | 7,687,660.66 | 22,694,753.14 | 0 | 0 |
189 | PAYMENT | 179,236.26 | sdv-pii-u3h8v | 250,617.49 | 76,755.38 | sdv-pii-f8958 | 113,422.17 | 23.18 | 0 | 0 |
433 | CASH_IN | 389,898.13 | sdv-pii-7v57r | 2,518,894.63 | 6,466,687.09 | sdv-pii-0jzy3 | 10,015,091.59 | 34,138,193.78 | 0 | 0 |
31 | CASH_IN | 126,293.48 | sdv-pii-6h3ow | 3,157,274.32 | 837,459.54 | sdv-pii-kna69 | 3,906,590.12 | 9,197,021.14 | 0 | 0 |
124 | CASH_OUT | 930,872.71 | sdv-pii-q273a | 873.77 | 2.38 | sdv-pii-ilwh0 | 2,480,117.31 | 3,356,381.71 | 0 | 0 |
529 | CASH_IN | 189,208.36 | sdv-pii-oixaz | 5,957,897.97 | 627,186.59 | sdv-pii-9ixvk | 1,576,468.3 | 1,345,811.38 | 0 | 0 |
144 | CASH_OUT | 172,700.18 | sdv-pii-78xe7 | 7,128,258.95 | 6,320,351.5 | sdv-pii-uy6jk | 1,717,835.79 | 527,485.06 | 0 | 0 |
271 | PAYMENT | 23,786.25 | sdv-pii-8q6cw | 51,755.48 | 246,121.33 | sdv-pii-90s48 | 129,073.85 | 26.61 | 0 | 0 |
407 | PAYMENT | 76,552.33 | sdv-pii-6zjt8 | 71,814.25 | 2,909.08 | sdv-pii-toa4x | 1,106,278.25 | 560,522.91 | 0 | 0 |
241 | PAYMENT | 15,984.4 | sdv-pii-8j7uw | 645,718.56 | 162,176.64 | sdv-pii-jy4v5 | 183,601.73 | 14,891.02 | 0 | 0 |
118 | PAYMENT | 230.88 | sdv-pii-kf3or | 2,065,177.41 | 1,474,313.07 | sdv-pii-5l6q7 | 122,610.39 | 86,447.81 | 0 | 0 |
202 | PAYMENT | 25,258.71 | sdv-pii-6bxjq | 412.12 | 16,010.66 | sdv-pii-70xmc | 354,027.6 | 198.79 | 0 | 0 |
110 | CASH_OUT | 124,184.03 | sdv-pii-knp4r | 134,711.05 | 312,395.16 | sdv-pii-d114w | 2,120,574.29 | 747,995.49 | 0 | 0 |
175 | DEBIT | 162,675.34 | sdv-pii-yux59 | 1,812,427.29 | 2,860,451.56 | sdv-pii-zpb7v | 525,468.85 | 187,499.66 | 0 | 0 |
31 | PAYMENT | 463.73 | sdv-pii-3i26c | 9,848.81 | 976,164.63 | sdv-pii-mzawe | 395,517.57 | 279,381.85 | 0 | 0 |
443 | CASH_IN | 476,600.28 | sdv-pii-2y2at | 716,952.61 | 952,904.15 | sdv-pii-q9b15 | 3,013,814.7 | 21,706,508.31 | 0 | 0 |
743 | PAYMENT | 237,477.63 | sdv-pii-euigw | 253.06 | 2,835.94 | sdv-pii-9chuj | 845,872.54 | 649,136.96 | 0 | 0 |
85 | CASH_IN | 266,836.47 | sdv-pii-nl5n1 | 2,418,555.98 | 1,039,944.12 | sdv-pii-c6ss8 | 4,604,771 | 14,727,043.72 | 0 | 0 |
396 | PAYMENT | 201,224.5 | sdv-pii-3mctx | 372.43 | 158,254.85 | sdv-pii-eb39l | 949,410.84 | 20,383.57 | 0 | 0 |
145 | PAYMENT | 14,565.48 | sdv-pii-q4rxy | 30,611.88 | 1,566.52 | sdv-pii-sgoph | 519,986.2 | 138,820.12 | 0 | 0 |
26 | CASH_OUT | 113,694.05 | sdv-pii-op0hl | 12.04 | 55,023.23 | sdv-pii-dzdi8 | 14,561,917.3 | 37,030,339.5 | 0 | 0 |
353 | CASH_OUT | 47,994.45 | sdv-pii-sxbhr | 163,667.17 | 296,754.46 | sdv-pii-2iazn | 3,132,008.37 | 5,769,070.71 | 0 | 0 |
190 | CASH_IN | 106,585.78 | sdv-pii-8hzih | 2,407,436.41 | 3,623,449.39 | sdv-pii-8dsxa | 9,701,798.08 | 20,196,941.14 | 0 | 0 |
197 | CASH_OUT | 42,545.91 | sdv-pii-rky8y | 3,643,727.17 | 1,773,560.96 | sdv-pii-jgada | 570,357.67 | 7,537.38 | 0 | 0 |
167 | CASH_OUT | 120,423.63 | sdv-pii-vkiin | 33,615.1 | 91,181.87 | sdv-pii-0hei5 | 554,785.26 | 654,984.05 | 0 | 0 |
367 | CASH_OUT | 598,772.75 | sdv-pii-ddgmi | 667,904.87 | 112,362.79 | sdv-pii-9xbvw | 2,747,831.9 | 1,134,935.02 | 0 | 0 |
258 | CASH_IN | 300,918.7 | sdv-pii-90lt2 | 3,006,516.66 | 19,150.32 | sdv-pii-2oki6 | 3,299,836.5 | 5,162,163.46 | 0 | 0 |
267 | PAYMENT | 1,687.5 | sdv-pii-xb2fr | 201.77 | 367,099.77 | sdv-pii-v5e5e | 394,873.26 | 0.48 | 0 | 0 |
85 | PAYMENT | 384.42 | sdv-pii-qmi4j | 77,606.34 | 566,748.45 | sdv-pii-827qg | 89,294.17 | 14.83 | 0 | 0 |
24 | PAYMENT | 10,470.74 | sdv-pii-70sgs | 5,033,168.39 | 3,430,536.31 | sdv-pii-njq96 | 30,981.05 | 0.94 | 0 | 0 |
174 | CASH_OUT | 594,265.3 | sdv-pii-qc84o | 1,208.46 | 4,492.65 | sdv-pii-upkr6 | 1,599,595.09 | 10,478,334.51 | 0 | 0 |
590 | PAYMENT | 56,879.43 | sdv-pii-upmw0 | 270,478.8 | 62,418.06 | sdv-pii-2k6oh | 534,447.65 | 1,172,003.97 | 0 | 0 |
100 | CASH_OUT | 1,109,888.38 | sdv-pii-jmb2n | 792,765.74 | 134,074.95 | sdv-pii-guiem | 7,005,749.33 | 37,304,343.49 | 0 | 0 |
197 | PAYMENT | 320,768.85 | sdv-pii-5ek1z | 26,409.5 | 20,999.25 | sdv-pii-k9wcs | 765,835.51 | 1,076,410.01 | 0 | 0 |
254 | CASH_OUT | 227,282.75 | sdv-pii-g79h3 | 1,232,016.53 | 263,558 | sdv-pii-39591 | 52,098.37 | 459,570.34 | 0 | 0 |
112 | CASH_IN | 351,683.96 | sdv-pii-ahgay | 215,221.69 | 754,691.06 | sdv-pii-jln8u | 4,986,683.47 | 14,042,405.1 | 0 | 0 |
165 | CASH_IN | 195,616.07 | sdv-pii-5jgnv | 34.8 | 8,117.92 | sdv-pii-gvceq | 6,732,018.49 | 23,236,566.87 | 0 | 0 |
128 | PAYMENT | 84,775.33 | sdv-pii-naic6 | 924,314.51 | 952,801.28 | sdv-pii-tr6f9 | 95,314.86 | 145.69 | 0 | 0 |
90 | PAYMENT | 10.85 | sdv-pii-6rj43 | 1,094,735.38 | 7,584,463.14 | sdv-pii-fg7ea | 223,005.39 | 6,909.9 | 0 | 0 |
76 | PAYMENT | 13,302.84 | sdv-pii-6fapd | 1,401.12 | 26.67 | sdv-pii-2wgoj | 20,785 | 189.27 | 0 | 0 |
587 | CASH_OUT | 66,473.32 | sdv-pii-sr4q4 | 957,757.85 | 5,045,119.36 | sdv-pii-l0g83 | 677,845.52 | 664.02 | 0 | 0 |
216 | CASH_OUT | 9,934.37 | sdv-pii-mmzsf | 127.28 | 74,732.21 | sdv-pii-glw5u | 565,039.75 | 242.12 | 0 | 0 |
124 | CASH_OUT | 15,102.03 | sdv-pii-i8mzr | 36,797.07 | 734,807.73 | sdv-pii-2uizm | 123,893.16 | 715.21 | 0 | 0 |
79 | CASH_IN | 144,986.75 | sdv-pii-4nonk | 113,929.97 | 3,442,684.1 | sdv-pii-58yf0 | 746,812.76 | 304,609.25 | 0 | 0 |
94 | CASH_OUT | 43,043.36 | sdv-pii-wu1rs | 1,195,529.44 | 5,795,535.55 | sdv-pii-vubla | 330,843.26 | 114.25 | 0 | 0 |
274 | PAYMENT | 130,088.02 | sdv-pii-aiyir | 1,134,805.79 | 1,166,846.69 | sdv-pii-b0u0g | 837,660.81 | 5,859.47 | 0 | 0 |
513 | CASH_IN | 20,456.12 | sdv-pii-kpdte | 340,276.54 | 1,611,163.11 | sdv-pii-389i5 | 1,782,942.27 | 1,737,671.83 | 0 | 0 |
39 | CASH_IN | 101,162.27 | sdv-pii-y6r1f | 7,200,694.65 | 28,246,859.13 | sdv-pii-divkw | 1,248,600.09 | 76,905.76 | 0 | 0 |
166 | PAYMENT | 415.64 | sdv-pii-m3x2j | 467.09 | 5,647.09 | sdv-pii-6ylyx | 62,486.07 | 0.05 | 0 | 0 |
235 | PAYMENT | 130,874.61 | sdv-pii-2i1o6 | 71,666.7 | 6,306.57 | sdv-pii-dym2g | 2,932,815.52 | 7,076,738.11 | 0 | 0 |
383 | PAYMENT | 178,103.16 | sdv-pii-wt0xf | 3,127.08 | 147,556.72 | sdv-pii-64m8o | 1,736,192.89 | 156,592.49 | 0 | 0 |
183 | CASH_OUT | 222,342.9 | sdv-pii-ejx91 | 7,043.48 | 1,234,008.21 | sdv-pii-jjyd6 | 3,978,378.69 | 9,716,555.8 | 0 | 0 |
211 | PAYMENT | 32,328.43 | sdv-pii-g92pc | 704,799.25 | 97,388.38 | sdv-pii-o5xxm | 42,603.18 | 18.3 | 0 | 0 |
100 | CASH_OUT | 30,837.77 | sdv-pii-wz6l7 | 1,817,505.79 | 1,599,075.73 | sdv-pii-d56bd | 2,562,461.8 | 7,033,302.51 | 0 | 0 |
50 | PAYMENT | 138,626.22 | sdv-pii-g0512 | 0.07 | 54.29 | sdv-pii-8v4hy | 716,455.1 | 704.27 | 0 | 0 |
513 | CASH_OUT | 135,119.56 | sdv-pii-u4t48 | 1,396.65 | 628,745.07 | sdv-pii-hac5q | 3,147,128.49 | 3,051,732.34 | 0 | 0 |
743 | PAYMENT | 45,132.94 | sdv-pii-aony0 | 10,574.38 | 1,000.01 | sdv-pii-loxow | 2,208,801.87 | 13,259,399.41 | 0 | 0 |
369 | TRANSFER | 136,907.51 | sdv-pii-0oejc | 159,881.86 | 44,078.5 | sdv-pii-s93jr | 238,153.32 | 295,508.52 | 0 | 0 |
220 | TRANSFER | 113,689.79 | sdv-pii-u24en | 4.36 | 7,807.43 | sdv-pii-i1h44 | 1,673,607.09 | 5,338,369.52 | 0 | 0 |
227 | CASH_OUT | 476,816.29 | sdv-pii-u1rfy | 924,644.66 | 132,750.67 | sdv-pii-5xdtq | 2,705,242.19 | 10,045,547.94 | 0 | 0 |
70 | DEBIT | 560,583.2 | sdv-pii-gy6va | 2,774.58 | 86,214.17 | sdv-pii-zptam | 456,283.5 | 4,179.65 | 0 | 0 |
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