step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
52 | PAYMENT | 767,241.73 | sdv-pii-voaea | 2,077,893.6 | 638,977.76 | sdv-pii-cbm9n | 2,977,022.66 | 4,340,282.06 | 0 | 0 |
260 | PAYMENT | 46,952.4 | sdv-pii-80a8i | 130,065.12 | 1,430,897.46 | sdv-pii-0z6mp | 159,303.87 | 429.17 | 0 | 0 |
160 | PAYMENT | 50,547.46 | sdv-pii-2b8py | 2.09 | 49,916.91 | sdv-pii-qe49s | 150,677.99 | 13,652.98 | 0 | 0 |
522 | CASH_OUT | 167,607.31 | sdv-pii-hb20u | 633.44 | 159,034.83 | sdv-pii-zptxb | 3,003,320.73 | 3,013,310.56 | 0 | 0 |
93 | CASH_OUT | 717,699.8 | sdv-pii-oyez3 | 326.55 | 10,572 | sdv-pii-c16w6 | 2,163,577.78 | 4,854,120.62 | 0 | 0 |
62 | PAYMENT | 382,289.34 | sdv-pii-j8sr7 | 285.49 | 1.89 | sdv-pii-0s46q | 83,298.82 | 4,198.94 | 0 | 0 |
182 | PAYMENT | 99,256.66 | sdv-pii-hu2cr | 60.73 | 64,263.87 | sdv-pii-ei4gy | 288,787.08 | 278.71 | 0 | 0 |
90 | TRANSFER | 48,378.19 | sdv-pii-cj1w9 | 271,518.46 | 36,937.11 | sdv-pii-lfl9e | 610,627.05 | 46,417.56 | 0 | 0 |
31 | CASH_IN | 2,812.67 | sdv-pii-g7ulk | 1,140,599.44 | 1,380,994.61 | sdv-pii-nezo1 | 930,528.41 | 991,147.21 | 0 | 0 |
274 | CASH_OUT | 137,042.46 | sdv-pii-tkws3 | 1.03 | 820.93 | sdv-pii-0o4bu | 5,544,449.61 | 7,163,267.35 | 0 | 0 |
80 | CASH_OUT | 78,394.54 | sdv-pii-qy7d7 | 172.83 | 4,308.71 | sdv-pii-it9a1 | 2,103,625.04 | 7,699,826.15 | 0 | 0 |
60 | CASH_OUT | 32,808.69 | sdv-pii-6nu6e | 19.49 | 19,491.88 | sdv-pii-wakze | 2,369,069.28 | 2,510,353.27 | 0 | 0 |
28 | CASH_IN | 113,219.38 | sdv-pii-gyfsu | 936,053.64 | 3,199,580.9 | sdv-pii-h4ggv | 1,723,333.44 | 90,315.25 | 0 | 0 |
598 | CASH_IN | 2,563.9 | sdv-pii-zygq6 | 879,781.25 | 6,097,800.37 | sdv-pii-neo19 | 291,712.25 | 83.83 | 0 | 0 |
31 | CASH_OUT | 36,606.81 | sdv-pii-f7zpx | 426,106.2 | 271,258.24 | sdv-pii-vdlm2 | 2,361,773.69 | 2,745,202.91 | 0 | 0 |
419 | CASH_OUT | 90,947.82 | sdv-pii-k9qtp | 233,474.32 | 41,393.36 | sdv-pii-78313 | 34,447.35 | 78.44 | 0 | 0 |
646 | PAYMENT | 6,503.96 | sdv-pii-1vqlb | 7,164.75 | 27,808.23 | sdv-pii-dn4p5 | 254,326.33 | 6,619.25 | 0 | 0 |
472 | TRANSFER | 121,146.53 | sdv-pii-c5afs | 733.23 | 142,216.1 | sdv-pii-ue6os | 1,914,366.25 | 2,830,008.68 | 0 | 0 |
69 | TRANSFER | 1,898.99 | sdv-pii-mdmnu | 2,271,086.89 | 6,992,619.09 | sdv-pii-5m18g | 184,075.77 | 146.39 | 0 | 0 |
10 | PAYMENT | 62,738.5 | sdv-pii-x3ma8 | 190.75 | 160,641.64 | sdv-pii-edk6o | 3,399,221.54 | 5,216,560.1 | 0 | 0 |
215 | PAYMENT | 213,847.68 | sdv-pii-iii4a | 2,130,143.82 | 1,575,367.62 | sdv-pii-co14h | 1,089,789.61 | 147,426.34 | 0 | 0 |
265 | CASH_IN | 713,740.75 | sdv-pii-dg0oa | 720,057.85 | 1,980,025.51 | sdv-pii-3ju2w | 7,790,074.49 | 6,782,429.99 | 0 | 0 |
315 | PAYMENT | 8,764.99 | sdv-pii-glwgy | 4.89 | 79,384.71 | sdv-pii-1r17p | 786,202.98 | 5,394.95 | 0 | 0 |
281 | TRANSFER | 17,564.99 | sdv-pii-pddyv | 3,861,636.82 | 10,949,101.22 | sdv-pii-zzcuo | 3,725.95 | 0 | 0 | 0 |
152 | PAYMENT | 8.66 | sdv-pii-o1kc8 | 1,781,274.51 | 4,244,799.45 | sdv-pii-ql852 | 19,518.24 | 0.17 | 0 | 0 |
72 | PAYMENT | 967.07 | sdv-pii-1k120 | 49,476.41 | 5,213,207.71 | sdv-pii-e0kyt | 42,101.68 | 2.43 | 0 | 0 |
60 | PAYMENT | 3,478.62 | sdv-pii-7t5o7 | 134,324.51 | 5,521,381.29 | sdv-pii-zdonv | 27,843.69 | 0 | 0 | 0 |
238 | PAYMENT | 33,603.69 | sdv-pii-tjfrq | 0.56 | 89.63 | sdv-pii-01xlx | 328,845.59 | 10,591.3 | 0 | 0 |
420 | CASH_OUT | 290,406.7 | sdv-pii-pgmez | 2,293,470.45 | 1,854,678.77 | sdv-pii-w8qxi | 1,022,244.34 | 89,852.03 | 0 | 0 |
58 | CASH_IN | 555,516.04 | sdv-pii-jztz1 | 66,480.28 | 45,814.01 | sdv-pii-c90mt | 3,589,818.34 | 14,187,887.66 | 0 | 0 |
103 | CASH_OUT | 35,093.35 | sdv-pii-b1phm | 1,967,036.36 | 821,020.64 | sdv-pii-1fwkx | 313,480.54 | 35,611.81 | 0 | 0 |
24 | PAYMENT | 241,909.02 | sdv-pii-vmou9 | 10,087.05 | 23,903.08 | sdv-pii-2ehkg | 367,084.12 | 971,679.96 | 0 | 0 |
98 | CASH_IN | 471,648.68 | sdv-pii-ye8k5 | 335,800.21 | 43,246.47 | sdv-pii-72hyg | 4,864,075.65 | 15,904,100.61 | 0 | 0 |
224 | CASH_IN | 524,210.33 | sdv-pii-2dj59 | 1,167,031.9 | 2,712,513.91 | sdv-pii-xeopo | 5,543,233.78 | 24,780,683.63 | 0 | 0 |
36 | CASH_IN | 365,283.9 | sdv-pii-6ko0c | 588,951.47 | 5,458,393.36 | sdv-pii-3ru61 | 5,157,478.99 | 12,811,456.96 | 0 | 0 |
388 | CASH_OUT | 48,716.31 | sdv-pii-3dq41 | 4,922.95 | 2,559,239.5 | sdv-pii-ht5eo | 1,043,902.14 | 54,776.42 | 0 | 0 |
120 | CASH_IN | 150,701.97 | sdv-pii-z18jp | 65,080.4 | 1,833,538.82 | sdv-pii-nxeh7 | 5,146,703.03 | 3,359,025.42 | 0 | 0 |
66 | CASH_OUT | 178,665.85 | sdv-pii-jewdq | 562,355.17 | 4,487,003.91 | sdv-pii-k76rc | 6,427,500.13 | 7,568,792.61 | 0 | 0 |
743 | CASH_IN | 730,208.04 | sdv-pii-6vc1b | 908,374.03 | 287,115.43 | sdv-pii-pc000 | 3,730,425.88 | 6,402,236.73 | 0 | 0 |
202 | CASH_OUT | 300,558.34 | sdv-pii-nubsg | 301,476.74 | 168,233.17 | sdv-pii-vhfdn | 1,748,162.47 | 11,338,200.27 | 0 | 0 |
120 | CASH_IN | 30,955.87 | sdv-pii-9rl3y | 2,999,552.28 | 5,875,219.33 | sdv-pii-atc2k | 353,314.56 | 302,151.67 | 0 | 0 |
262 | CASH_OUT | 606.34 | sdv-pii-6itpe | 776,398.55 | 15,017.64 | sdv-pii-3pcgi | 408,624.74 | 5,339,490.26 | 0 | 0 |
507 | PAYMENT | 20,445.03 | sdv-pii-2c3q9 | 818,645.34 | 1,134,250.78 | sdv-pii-dt3u1 | 6,889.97 | 0.02 | 0 | 0 |
17 | PAYMENT | 27,774.54 | sdv-pii-i6581 | 1,443,526.3 | 6,368,874.54 | sdv-pii-d5gli | 195,729.56 | 160.79 | 0 | 0 |
130 | TRANSFER | 158,098.95 | sdv-pii-stnhd | 5,697.33 | 172,071.13 | sdv-pii-la113 | 1,449,508.79 | 699,704.2 | 0 | 0 |
73 | CASH_OUT | 827,584.26 | sdv-pii-oixff | 1,980,746.17 | 62,991.67 | sdv-pii-n2mfo | 2,998,223.84 | 18,908,803.9 | 0 | 0 |
342 | CASH_IN | 684,239.73 | sdv-pii-4y1o7 | 189,241.21 | 45,465.23 | sdv-pii-c02i1 | 10,264,927.07 | 90,823,118.69 | 0 | 0 |
444 | PAYMENT | 76,838 | sdv-pii-zope5 | 169,112.24 | 1,117,274.71 | sdv-pii-kjuwx | 24,297.34 | 0.31 | 0 | 0 |
582 | CASH_IN | 10,202.9 | sdv-pii-ba7a5 | 694,644.62 | 2,231,481.17 | sdv-pii-7pwju | 2,526,085.89 | 348,851.17 | 0 | 0 |
258 | CASH_IN | 134,623.07 | sdv-pii-apwd1 | 6,286,948.52 | 3,611,197.57 | sdv-pii-6hw58 | 5,983,185.77 | 22,214,920.49 | 0 | 0 |
181 | CASH_IN | 453,691.3 | sdv-pii-f0g18 | 287,602.12 | 179,702.73 | sdv-pii-mcyf4 | 4,242,557.25 | 19,937,246.29 | 0 | 0 |
140 | CASH_IN | 6,181.56 | sdv-pii-e11r9 | 178,191.24 | 2,335,871.26 | sdv-pii-1lv98 | 4,113,236.98 | 4,361,461.01 | 0 | 0 |
434 | CASH_OUT | 109,778.18 | sdv-pii-jch4u | 2,392,165.53 | 2,898,289.75 | sdv-pii-f00xc | 1,093,861.26 | 97,267.2 | 0 | 0 |
99 | CASH_OUT | 418,006.59 | sdv-pii-qnpsd | 4,533.8 | 9,406.6 | sdv-pii-qel1u | 3,854,058.68 | 7,668,749.9 | 0 | 0 |
639 | CASH_OUT | 66,482.18 | sdv-pii-dyufi | 1,768.79 | 55,311.33 | sdv-pii-jantc | 399,830.73 | 74,113.69 | 0 | 0 |
66 | CASH_OUT | 76,964.07 | sdv-pii-li0hd | 3,008,895.78 | 1,240,058.51 | sdv-pii-3oxwz | 2,656,845.61 | 13,330,532.73 | 0 | 0 |
453 | PAYMENT | 55,955.05 | sdv-pii-ad4e5 | 2,350.29 | 1,786.15 | sdv-pii-du7aa | 115,064.73 | 16,582.73 | 0 | 0 |
324 | CASH_OUT | 313,666.62 | sdv-pii-3s69y | 2,030,000.89 | 2,664,620.15 | sdv-pii-qwbn3 | 267,640.87 | 60,642.4 | 0 | 0 |
54 | PAYMENT | 44,702.04 | sdv-pii-vh2c3 | 133,041.46 | 7,317.81 | sdv-pii-hgqv7 | 589,791.43 | 335,335.57 | 0 | 0 |
533 | TRANSFER | 155,759.75 | sdv-pii-z6fbg | 0.36 | 2.25 | sdv-pii-yawp5 | 2,333,509 | 7,544,668.25 | 0 | 0 |
101 | CASH_IN | 97,793.36 | sdv-pii-zpgcp | 2,129,699.06 | 4,966,721.96 | sdv-pii-zz9oq | 3,835,782.64 | 2,345,821.52 | 0 | 0 |
57 | PAYMENT | 618,560.36 | sdv-pii-c6y99 | 90,499.58 | 111,045.9 | sdv-pii-63ul9 | 2,295,853.17 | 4,050,330.24 | 0 | 0 |
355 | PAYMENT | 11,358.45 | sdv-pii-ccbeh | 43,843.83 | 324,031.84 | sdv-pii-122ey | 1,033,351.05 | 65,365.65 | 0 | 0 |
229 | PAYMENT | 6,120.56 | sdv-pii-flz3f | 527,565.05 | 1,496,819.36 | sdv-pii-6ukeu | 632,389.51 | 423,798.39 | 0 | 0 |
238 | CASH_OUT | 199,961.07 | sdv-pii-lecw0 | 76,525.83 | 608,505.42 | sdv-pii-2ggby | 3,218,492.83 | 112,693.87 | 0 | 0 |
21 | CASH_IN | 438,614.08 | sdv-pii-jxl3h | 5,827.74 | 439,100.29 | sdv-pii-pomja | 6,921,093.16 | 36,925,351.59 | 0 | 0 |
277 | CASH_OUT | 305,075.91 | sdv-pii-mmb3i | 10.93 | 37.02 | sdv-pii-qivol | 740,945.33 | 530,819.38 | 0 | 0 |
563 | PAYMENT | 97,810.08 | sdv-pii-usj6b | 116.98 | 5,162.7 | sdv-pii-4yw87 | 953.16 | 9.63 | 0 | 0 |
400 | CASH_OUT | 376,677.44 | sdv-pii-q11ae | 4,307,436.49 | 9,992,870.92 | sdv-pii-gumni | 2,673,058.53 | 15,466,428.88 | 0 | 0 |
387 | CASH_OUT | 3,826.31 | sdv-pii-r0ps6 | 1,906,896.37 | 1,558,989.59 | sdv-pii-b0xdw | 197,371.31 | 190,575.57 | 0 | 0 |
233 | TRANSFER | 24,742.71 | sdv-pii-6ulmp | 1,197,292.95 | 5,584,501.6 | sdv-pii-x3d08 | 709,052.94 | 18,850.7 | 0 | 0 |
348 | CASH_OUT | 484,529.21 | sdv-pii-xfr2v | 5,976,903.38 | 4,386,838.86 | sdv-pii-2n9qc | 738,062.94 | 205,617.95 | 0 | 0 |
576 | TRANSFER | 1,612.46 | sdv-pii-x7eqp | 871,844.57 | 923,335.52 | sdv-pii-y0ego | 154,932.41 | 802.42 | 0 | 0 |
737 | CASH_OUT | 257,559.79 | sdv-pii-nmxlv | 20,773,353.61 | 19,235,345.13 | sdv-pii-q5byz | 134,673.35 | 13,022.24 | 0 | 0 |
576 | CASH_IN | 103,764.12 | sdv-pii-kf97q | 2,258,010.09 | 2,942,702.72 | sdv-pii-ap7eg | 1,116,197.43 | 1,876,829.39 | 0 | 0 |
401 | PAYMENT | 31,879.83 | sdv-pii-gdyko | 308,245.9 | 1,985,110.47 | sdv-pii-g65tl | 12,615.26 | 24.93 | 0 | 0 |
190 | CASH_OUT | 91,751.7 | sdv-pii-i0teo | 525.55 | 78,969.7 | sdv-pii-l0kns | 318,802.24 | 20,264.49 | 0 | 0 |
100 | PAYMENT | 2,970.52 | sdv-pii-rmi6k | 1,472,891.2 | 254,561.34 | sdv-pii-17tji | 126,028.03 | 21,662.18 | 0 | 0 |
165 | CASH_OUT | 50,739.1 | sdv-pii-measn | 61,415.55 | 10,367,864.32 | sdv-pii-2aoye | 699,795.23 | 12,490.11 | 0 | 0 |
307 | CASH_OUT | 640,307.95 | sdv-pii-twn83 | 7,510.59 | 17,620.34 | sdv-pii-erkcv | 4,618,595.65 | 1,178,480.4 | 0 | 0 |
37 | PAYMENT | 30,938.04 | sdv-pii-7bhv2 | 112.66 | 36,761.32 | sdv-pii-bcr59 | 1,957,220.43 | 3,694,474.19 | 0 | 0 |
40 | CASH_IN | 631,900.06 | sdv-pii-mq0sc | 234,174.36 | 54,693.94 | sdv-pii-8e83p | 3,402,067.43 | 9,503,739.81 | 0 | 0 |
246 | CASH_IN | 1,963,372.72 | sdv-pii-ucmcb | 1,142,647.63 | 3,665,935.69 | sdv-pii-ta445 | 14,528,110.35 | 117,861,346.8 | 0 | 0 |
198 | PAYMENT | 11,710.9 | sdv-pii-r7qzz | 191.3 | 1,080.11 | sdv-pii-sglnx | 700,468.9 | 820,909.84 | 0 | 0 |
548 | PAYMENT | 11,480.53 | sdv-pii-9te9j | 262,804.74 | 689,688.25 | sdv-pii-l02o8 | 129,324.94 | 1,377.56 | 0 | 0 |
506 | PAYMENT | 19,106.21 | sdv-pii-wwmj3 | 24.81 | 20,427.38 | sdv-pii-jm81w | 79,935.27 | 6,181.52 | 0 | 0 |
376 | CASH_OUT | 370,913.28 | sdv-pii-wnsgd | 3,892.67 | 19,747.88 | sdv-pii-o2nsc | 62,281.71 | 5,042.39 | 0 | 0 |
426 | PAYMENT | 17,469.64 | sdv-pii-gqki9 | 537.59 | 2,237.16 | sdv-pii-kmanc | 503,816.35 | 9,446.76 | 0 | 0 |
117 | PAYMENT | 71,321.38 | sdv-pii-0gipy | 236,701.45 | 28,676.89 | sdv-pii-hik5n | 43,396.6 | 9,237.26 | 0 | 0 |
80 | PAYMENT | 510.44 | sdv-pii-1xne6 | 1,605.19 | 643,282.51 | sdv-pii-7u5ji | 466,767.77 | 295.9 | 0 | 0 |
138 | TRANSFER | 255,474.63 | sdv-pii-27y8c | 126,721.78 | 47,236.23 | sdv-pii-ybwxm | 543,374.98 | 31,154.06 | 0 | 0 |
342 | CASH_OUT | 44,760.35 | sdv-pii-xvkve | 2,065,321.56 | 393,347.61 | sdv-pii-gsggd | 1,190,872.02 | 2,744,389.94 | 0 | 0 |
315 | CASH_OUT | 29,678.52 | sdv-pii-t5gjb | 5,676,880.61 | 14,501,358.86 | sdv-pii-wzjgo | 536,949.88 | 3,339.85 | 0 | 0 |
184 | CASH_OUT | 3,334.52 | sdv-pii-k6jwn | 3,813,419.04 | 8,440,044.92 | sdv-pii-qubr7 | 430,412.15 | 15,585.11 | 0 | 0 |
283 | CASH_IN | 544,750.59 | sdv-pii-njayp | 5,700,243.56 | 1,006,790.63 | sdv-pii-k2e33 | 4,912,673.92 | 8,294,701.13 | 0 | 0 |
162 | PAYMENT | 34,997.15 | sdv-pii-t16eh | 1,250.51 | 21.62 | sdv-pii-l4lgg | 2,357,713.44 | 6,343,699.18 | 0 | 0 |
213 | PAYMENT | 2,618.36 | sdv-pii-969bi | 134,837.59 | 2,368,427.96 | sdv-pii-jnjrt | 6,723.49 | 0 | 0 | 0 |
77 | PAYMENT | 1,644.44 | sdv-pii-zqvc9 | 4,507,408.29 | 1,480,374.52 | sdv-pii-salsg | 155,551.28 | 1,574.01 | 0 | 0 |
43 | PAYMENT | 1,218.46 | sdv-pii-wbjna | 6,892.28 | 903,960.18 | sdv-pii-ahcd3 | 12,459.6 | 0.09 | 0 | 0 |
252 | PAYMENT | 241.77 | sdv-pii-wi41e | 20,474.71 | 716,402.74 | sdv-pii-ydaz7 | 2,385.4 | 0.01 | 0 | 0 |
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