step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
93 | CASH_IN | 130,816.2 | sdv-pii-ou47d | 453,434.91 | 3,314,830.15 | sdv-pii-pg9yc | 1,926,352.45 | 401,297.75 | 0 | 0 |
87 | CASH_OUT | 629,502.17 | sdv-pii-7l1xd | 1,222,276.83 | 291,054.83 | sdv-pii-8yq40 | 2,248,609.72 | 28,260,530.84 | 0 | 0 |
262 | TRANSFER | 1,549.51 | sdv-pii-m1ief | 707,789.26 | 5,210,271.11 | sdv-pii-16zb3 | 777,826.9 | 2,829.74 | 0 | 0 |
156 | CASH_IN | 67,268.8 | sdv-pii-svbl8 | 43,283.41 | 332,364.68 | sdv-pii-sgsdh | 3,470,268.57 | 8,584,255.36 | 0 | 0 |
365 | PAYMENT | 9,360.74 | sdv-pii-evfba | 1,627,152.53 | 720,554.71 | sdv-pii-ulq41 | 1,160,078.59 | 299,622.63 | 0 | 0 |
317 | PAYMENT | 34.59 | sdv-pii-8urhp | 2,791,810.69 | 3,898,311.52 | sdv-pii-0s85h | 5,016.22 | 0.03 | 0 | 0 |
29 | PAYMENT | 325,884.79 | sdv-pii-zjb9m | 341,643.23 | 91,349.13 | sdv-pii-r7d9t | 3,596,196.85 | 10,351,104.43 | 0 | 0 |
16 | CASH_OUT | 56,419.74 | sdv-pii-20xqr | 986,860.88 | 3,385,431.56 | sdv-pii-16xm1 | 5,609,856.5 | 19,971,279.95 | 0 | 0 |
447 | TRANSFER | 162,327.94 | sdv-pii-3m4ga | 64,675.86 | 138.94 | sdv-pii-yfshf | 10,428.63 | 3,364.07 | 0 | 0 |
26 | CASH_IN | 551,104.57 | sdv-pii-xtf6j | 616,366.39 | 395,690.27 | sdv-pii-d8c4j | 2,262,312.6 | 9,029,374.96 | 0 | 0 |
361 | PAYMENT | 1,709.64 | sdv-pii-f36n2 | 22.59 | 93,182.42 | sdv-pii-p817q | 1,189,169.19 | 1,449.13 | 0 | 0 |
367 | TRANSFER | 560,336.19 | sdv-pii-b9qfw | 1,370,767.63 | 1,282,756.6 | sdv-pii-rnqui | 31,431.88 | 1,772,986.49 | 0 | 0 |
105 | PAYMENT | 38,599 | sdv-pii-h1krz | 573,658.11 | 300,930.77 | sdv-pii-7ftgb | 996,077.73 | 80,082.58 | 0 | 0 |
278 | CASH_IN | 187,500.68 | sdv-pii-m5xj2 | 655,599.75 | 6,831,270.77 | sdv-pii-0lzt5 | 10,472,793.89 | 12,463,387.36 | 0 | 0 |
504 | CASH_IN | 261,139.21 | sdv-pii-d158u | 216.6 | 286,922.43 | sdv-pii-y6xc7 | 3,277,753.86 | 4,127,879.62 | 0 | 0 |
164 | PAYMENT | 4,964.65 | sdv-pii-0whtb | 78,481.37 | 49,758.03 | sdv-pii-hcnn2 | 238,476.36 | 695.74 | 0 | 0 |
24 | CASH_OUT | 50,894.38 | sdv-pii-4ppnm | 5,104,612.54 | 7,901,325.17 | sdv-pii-io8cz | 521,563.36 | 94,689.12 | 0 | 0 |
114 | CASH_IN | 1,013,991.22 | sdv-pii-gev2r | 25,678.83 | 1,568,839.86 | sdv-pii-0slra | 3,286,360.52 | 7,346,267.13 | 0 | 0 |
361 | CASH_IN | 89,187.78 | sdv-pii-myu23 | 590,996.39 | 458.87 | sdv-pii-55cq0 | 1,984,561.7 | 20,841,644.82 | 0 | 0 |
144 | PAYMENT | 36,430.61 | sdv-pii-u1m3m | 5,353 | 4,027.85 | sdv-pii-xg0bz | 1,258,494.38 | 9,224,101.87 | 0 | 0 |
178 | CASH_IN | 525,546.79 | sdv-pii-2hl5p | 3,230,110.22 | 742,891.46 | sdv-pii-3zmvj | 345,278.25 | 3,416,172.35 | 0 | 0 |
266 | CASH_IN | 113,153.23 | sdv-pii-jepp0 | 8,057,065.98 | 24,469,575.58 | sdv-pii-7ftbq | 642,040.93 | 688,493.81 | 0 | 0 |
587 | CASH_OUT | 504,438.73 | sdv-pii-k4c88 | 11,031.04 | 116,501.66 | sdv-pii-cgnrm | 2,831,179.48 | 8,754,998.45 | 0 | 0 |
199 | TRANSFER | 74,187.39 | sdv-pii-cswdi | 327,177.66 | 2,929,794 | sdv-pii-vhwy9 | 536,218.88 | 549,359.38 | 0 | 0 |
388 | CASH_OUT | 36,550.65 | sdv-pii-6mrln | 19,341.13 | 1,390,077.49 | sdv-pii-0uc4a | 1,865.14 | 0.16 | 0 | 0 |
222 | PAYMENT | 45,372.78 | sdv-pii-6qn0b | 109,787.79 | 2,079,222.01 | sdv-pii-z3jeg | 31,209.37 | 0.05 | 0 | 0 |
126 | PAYMENT | 7,535.73 | sdv-pii-oiok9 | 31,560.52 | 3,650.56 | sdv-pii-cgg4b | 1,792.95 | 0 | 0 | 0 |
174 | CASH_OUT | 49,335.39 | sdv-pii-z2wj5 | 931,117.53 | 1,539,339.4 | sdv-pii-nu3gp | 624,046.81 | 850,121.7 | 0 | 0 |
225 | CASH_IN | 32,614.57 | sdv-pii-hu6js | 802,787.98 | 5,188,550.87 | sdv-pii-depsp | 1,736,754.78 | 134,540.03 | 0 | 0 |
90 | PAYMENT | 3,910.36 | sdv-pii-kmg9q | 1,175,149.85 | 5,005,067.51 | sdv-pii-4fcj2 | 13,113.2 | 225.87 | 0 | 0 |
400 | TRANSFER | 32,587.66 | sdv-pii-n6e6q | 1,229,359.86 | 2,173,793.37 | sdv-pii-qnu9b | 1,276,341.13 | 1,904,101.76 | 0 | 0 |
193 | PAYMENT | 67,142.78 | sdv-pii-si3gj | 1,268.92 | 114.2 | sdv-pii-vv832 | 1,678,378.79 | 6,031,081.78 | 0 | 0 |
166 | PAYMENT | 457,435.08 | sdv-pii-8vwii | 65.9 | 5,229.02 | sdv-pii-mzrab | 4,266,518.11 | 581,585.93 | 0 | 0 |
410 | CASH_OUT | 889,937.95 | sdv-pii-7hdxo | 3,147.32 | 18,915.73 | sdv-pii-9fgqu | 5,810,875.47 | 34,824,010.16 | 0 | 0 |
282 | PAYMENT | 185,255.65 | sdv-pii-ffx6h | 10,886,336.67 | 10,330,533.47 | sdv-pii-fmol2 | 735,785.48 | 31,772.47 | 0 | 0 |
486 | PAYMENT | 26,723.3 | sdv-pii-f0g4k | 390,089.1 | 1,028,626.57 | sdv-pii-lc4ga | 186,664.66 | 2,529.82 | 0 | 0 |
47 | PAYMENT | 49,155.85 | sdv-pii-dcda8 | 1,256,596.77 | 1,061,205.92 | sdv-pii-j83cn | 6,668.61 | 0.31 | 0 | 0 |
180 | CASH_IN | 1,598,289.02 | sdv-pii-fsbag | 1,526,897.04 | 313,171.43 | sdv-pii-or0sb | 10,784,275.18 | 66,309,986.34 | 0 | 0 |
75 | CASH_OUT | 64,529.01 | sdv-pii-snybi | 42,128.41 | 374,915.62 | sdv-pii-2ei8w | 172,405.32 | 6,498.36 | 0 | 0 |
219 | PAYMENT | 81,948.22 | sdv-pii-tc1ve | 682,974.3 | 3,174,738.98 | sdv-pii-g7577 | 8,743.24 | 1.96 | 0 | 0 |
39 | PAYMENT | 151,296.24 | sdv-pii-afehy | 5,254.28 | 40,279 | sdv-pii-my1w4 | 1,068,487.67 | 3,452,586.05 | 0 | 0 |
149 | CASH_IN | 299,216.52 | sdv-pii-fjp20 | 6,305,977.69 | 8,806,378.44 | sdv-pii-n64g9 | 639,946.15 | 90,861.96 | 0 | 0 |
284 | CASH_OUT | 2,707.97 | sdv-pii-010j9 | 24,695.01 | 80,630.79 | sdv-pii-t7jwg | 1,439,340.42 | 338,091.36 | 0 | 0 |
50 | PAYMENT | 19,844.34 | sdv-pii-4qr5s | 2,522,776.89 | 130,357.75 | sdv-pii-7s4v3 | 126,352.32 | 13,158.04 | 0 | 0 |
83 | CASH_IN | 63,383.31 | sdv-pii-a89hq | 18,560.95 | 226,772.77 | sdv-pii-vld0g | 6,175,558.68 | 11,530,850.57 | 0 | 0 |
37 | CASH_IN | 908,369.19 | sdv-pii-zh6k2 | 2,141,820.85 | 2,920,414.43 | sdv-pii-p3xo1 | 4,601,774.03 | 15,695,303.39 | 0 | 0 |
232 | CASH_IN | 540,594.05 | sdv-pii-109mk | 9,781,081.8 | 3,187,326.18 | sdv-pii-uqmjy | 1,799,750.39 | 12,430,366.97 | 0 | 0 |
148 | PAYMENT | 186,883.7 | sdv-pii-800q8 | 81,551.15 | 38,671.93 | sdv-pii-19hia | 1,923,652.42 | 2,918,557.74 | 0 | 0 |
31 | CASH_OUT | 94,574.78 | sdv-pii-dkrhf | 1,014,379.47 | 5,162,325.49 | sdv-pii-o3o61 | 3,431,995.39 | 5,660,262.07 | 0 | 0 |
40 | PAYMENT | 66,683.29 | sdv-pii-bxxtr | 85,043.3 | 4,817.5 | sdv-pii-g5p74 | 58,011.8 | 2,157.35 | 0 | 0 |
265 | PAYMENT | 275,087.43 | sdv-pii-vtxdw | 1,363.9 | 228,036.32 | sdv-pii-5y2f8 | 201,775.14 | 3,203.66 | 0 | 0 |
89 | PAYMENT | 44,036.63 | sdv-pii-golkg | 202,843.01 | 71,733.21 | sdv-pii-9coef | 762,385.28 | 53,922.72 | 0 | 0 |
484 | CASH_OUT | 32,320.2 | sdv-pii-364tn | 3,882,777.5 | 1,885,420.35 | sdv-pii-bntum | 681,252.31 | 190,432.72 | 0 | 0 |
95 | CASH_IN | 26,803.16 | sdv-pii-pr0vl | 6,869,043.09 | 8,980,692.31 | sdv-pii-c9dto | 4,983,606.23 | 8,897,822.01 | 0 | 0 |
298 | CASH_OUT | 1,329,091.92 | sdv-pii-ssrtc | 226,472.58 | 189,925.05 | sdv-pii-o2u6m | 2,313,931.42 | 12,250,833.8 | 0 | 0 |
275 | CASH_OUT | 443,073.18 | sdv-pii-oknun | 624,691.86 | 3,384.1 | sdv-pii-1eftt | 4,952,975.43 | 24,699,666.74 | 0 | 0 |
117 | PAYMENT | 64,589.39 | sdv-pii-o7hr6 | 305,648.23 | 9,830.25 | sdv-pii-ax86q | 116,034.76 | 2,252.97 | 0 | 0 |
106 | CASH_IN | 140,692.78 | sdv-pii-vr196 | 5,190,871.95 | 4,916,465.9 | sdv-pii-8f12t | 771,788.66 | 3,388,077.36 | 0 | 0 |
82 | CASH_IN | 776,281.69 | sdv-pii-dceuf | 710,045.21 | 2,240,493.34 | sdv-pii-qtnm0 | 7,815,169.05 | 19,594,961.47 | 0 | 0 |
52 | PAYMENT | 4,498.78 | sdv-pii-88mol | 2.11 | 1,972.13 | sdv-pii-x9n0f | 720,977.24 | 2,594.84 | 0 | 0 |
298 | CASH_IN | 259,355.51 | sdv-pii-ygbtw | 192.22 | 156.42 | sdv-pii-b3ywg | 8,563,067.14 | 44,986,601.07 | 0 | 0 |
285 | TRANSFER | 32,315.71 | sdv-pii-vegd9 | 54.08 | 424,107.9 | sdv-pii-1rkd7 | 964,584.1 | 356,725.81 | 0 | 0 |
204 | CASH_OUT | 2,126.83 | sdv-pii-qx2gl | 8,708,249 | 11,212,532.37 | sdv-pii-3d0cc | 310,530.2 | 402,284 | 0 | 0 |
82 | PAYMENT | 3,809.92 | sdv-pii-vblos | 114,914.89 | 4,105,449.25 | sdv-pii-2akg7 | 3,743.41 | 14.94 | 0 | 0 |
92 | TRANSFER | 231,566.07 | sdv-pii-azh3e | 55,414.69 | 47,441.67 | sdv-pii-m8pyv | 208,997.22 | 620.88 | 0 | 0 |
365 | CASH_OUT | 7,589.16 | sdv-pii-2uzlq | 359,039.7 | 2,749,215.52 | sdv-pii-qou4g | 149,217.22 | 173.49 | 0 | 0 |
345 | TRANSFER | 319,247.54 | sdv-pii-t5jjw | 48,052.71 | 322,012.09 | sdv-pii-xncfu | 1,495,473.06 | 1,776,752.54 | 0 | 0 |
348 | CASH_IN | 51,489.17 | sdv-pii-pxndz | 48,814.55 | 2,752,190.88 | sdv-pii-8ooq1 | 845,816.67 | 56,725.48 | 0 | 0 |
110 | CASH_IN | 19,117.47 | sdv-pii-g8fg2 | 875,088.24 | 10,732,788.19 | sdv-pii-iov4y | 530,814.89 | 22,832.89 | 0 | 0 |
97 | CASH_IN | 1,072,029.12 | sdv-pii-3ofrw | 32,701.08 | 101,773.13 | sdv-pii-tynph | 5,314,978.83 | 3,528,663.71 | 0 | 0 |
79 | CASH_OUT | 92,187.21 | sdv-pii-xseag | 221,258.71 | 33,952.33 | sdv-pii-om43r | 394,428.53 | 197,125.29 | 0 | 0 |
225 | TRANSFER | 351,130.33 | sdv-pii-u0939 | 1,322,196.72 | 2,510,872.84 | sdv-pii-93rvj | 472,414.94 | 9,297,758.31 | 0 | 0 |
241 | PAYMENT | 280,597.45 | sdv-pii-xsnn6 | 2,592.31 | 57,195.29 | sdv-pii-6e8jo | 1,850,860.39 | 163,624.97 | 0 | 0 |
277 | TRANSFER | 49,219.4 | sdv-pii-gy23l | 316.48 | 26,805.78 | sdv-pii-0256e | 1,019,934.38 | 585,739.66 | 0 | 0 |
112 | CASH_IN | 554,096.34 | sdv-pii-49ymo | 3,286,267.01 | 6,143,061.12 | sdv-pii-kb1dt | 5,795,088.17 | 25,436,111.16 | 0 | 0 |
73 | CASH_IN | 471,644.45 | sdv-pii-hs5eq | 113,055.2 | 619,890.1 | sdv-pii-deply | 1,696,368.62 | 2,514,169.09 | 0 | 0 |
315 | CASH_OUT | 56,400.57 | sdv-pii-xq5vu | 5,278,952.9 | 5,294,459.56 | sdv-pii-6naf9 | 9,397.21 | 0.45 | 0 | 0 |
375 | PAYMENT | 90,486.23 | sdv-pii-nqy9b | 146,642.61 | 500,311.34 | sdv-pii-o54r2 | 110,693.23 | 1,347.46 | 0 | 0 |
45 | CASH_OUT | 125,271.88 | sdv-pii-khcsi | 3,402,238.59 | 11,918,877.79 | sdv-pii-z8fch | 965,843.86 | 5,683,256.92 | 0 | 0 |
314 | CASH_OUT | 5,888.02 | sdv-pii-dey7y | 2,647,215.16 | 3,431,532.73 | sdv-pii-iagrz | 465,134.58 | 96,307.19 | 0 | 0 |
32 | CASH_OUT | 265,987.1 | sdv-pii-8rz7r | 2,115,464.66 | 2,043,634.25 | sdv-pii-yye5m | 430,663.16 | 59,399.97 | 0 | 0 |
159 | PAYMENT | 49,330.23 | sdv-pii-vao7i | 769,229.74 | 1,745,254.26 | sdv-pii-12xww | 535.98 | 0 | 0 | 0 |
210 | CASH_OUT | 70,648.99 | sdv-pii-7oop2 | 73.97 | 1,761,809.87 | sdv-pii-8k3at | 155,294.94 | 25,880.84 | 0 | 0 |
422 | PAYMENT | 1,160.28 | sdv-pii-rs655 | 10.26 | 0.05 | sdv-pii-hq8l0 | 220.44 | 0 | 0 | 0 |
209 | TRANSFER | 1,627.41 | sdv-pii-j8zow | 241,788.21 | 1,284,556.91 | sdv-pii-1a3sh | 213,862.77 | 35.84 | 0 | 0 |
207 | PAYMENT | 12,323.97 | sdv-pii-i1wl3 | 6,243,122.5 | 3,870,503.26 | sdv-pii-7fpq4 | 392,409.85 | 3,321.62 | 0 | 0 |
135 | PAYMENT | 319.91 | sdv-pii-939w8 | 90,344.63 | 1,251,231.9 | sdv-pii-os7hj | 7,634.74 | 0 | 0 | 0 |
199 | TRANSFER | 1,850.1 | sdv-pii-p7khh | 332,263.44 | 4,533,260.41 | sdv-pii-29be1 | 78,742.47 | 457.62 | 0 | 0 |
135 | TRANSFER | 114,413.25 | sdv-pii-6h8ww | 1,031,376.33 | 2,915,210.01 | sdv-pii-pezxx | 78,982.49 | 8,325.37 | 0 | 0 |
180 | PAYMENT | 124,724.08 | sdv-pii-hk6fp | 186,662.17 | 18,441.51 | sdv-pii-re3jy | 3,370.24 | 0.92 | 0 | 0 |
109 | PAYMENT | 43,945.36 | sdv-pii-vfjkf | 3,594.43 | 0.06 | sdv-pii-c3t98 | 614,768.56 | 117,064.71 | 0 | 0 |
430 | CASH_IN | 101,403.85 | sdv-pii-i6ui1 | 5,628,379.53 | 12,732,752.45 | sdv-pii-jxpky | 2,186,794.53 | 1,108,385.77 | 0 | 0 |
147 | CASH_IN | 996,048.6 | sdv-pii-aufdq | 10,674.47 | 230,215.18 | sdv-pii-uatmx | 8,432,594.05 | 13,912,644.52 | 0 | 0 |
98 | CASH_OUT | 8,227.65 | sdv-pii-057qb | 47.94 | 21,072.36 | sdv-pii-iya7y | 1,150,744.56 | 62,648.13 | 0 | 0 |
95 | PAYMENT | 60,451.42 | sdv-pii-h3tf7 | 438,814.05 | 892,829.46 | sdv-pii-ckqpn | 544,894.83 | 1,072.45 | 0 | 0 |
159 | CASH_OUT | 26,187.39 | sdv-pii-ows86 | 34,477.92 | 45,257.49 | sdv-pii-lyiq3 | 588,994.75 | 672,212.57 | 0 | 0 |
319 | TRANSFER | 132,791.46 | sdv-pii-iy4ny | 3,894.76 | 28,320.02 | sdv-pii-xkx0h | 2,701,934.76 | 10,168,383.17 | 0 | 0 |
297 | PAYMENT | 45,368.33 | sdv-pii-i0bex | 1,230.21 | 794.66 | sdv-pii-y2heu | 60,224.77 | 4.5 | 0 | 0 |
679 | CASH_IN | 80,345.95 | sdv-pii-t1apg | 7,846.92 | 3,904,835.86 | sdv-pii-zx5o8 | 1,601,122.53 | 743,610.89 | 0 | 0 |
360 | TRANSFER | 449,568.97 | sdv-pii-1wbv5 | 1,059,882.41 | 328,015.87 | sdv-pii-r2eqi | 1,735,632.21 | 7,648,591.31 | 0 | 0 |
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