step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
549 | CASH_OUT | 12,517.28 | sdv-pii-t9ky5 | 182,503.86 | 2,188,898.39 | sdv-pii-oqs7l | 105,396.89 | 188.41 | 0 | 0 |
231 | PAYMENT | 16,095.47 | sdv-pii-tnx1j | 3,637.62 | 149,737.97 | sdv-pii-pcc9r | 423,923.07 | 33,947.37 | 0 | 0 |
442 | CASH_IN | 3,371,096.35 | sdv-pii-y9h0m | 411,575.58 | 23,211.71 | sdv-pii-w9hwl | 21,805,320.66 | 186,340,731.04 | 0 | 0 |
16 | CASH_OUT | 56,074.75 | sdv-pii-j1yz2 | 480,613.74 | 2,564,311.26 | sdv-pii-6hz4r | 494,227.88 | 46,622.59 | 0 | 0 |
384 | CASH_IN | 536,393.8 | sdv-pii-ppv1d | 232,387.25 | 6,915.01 | sdv-pii-vgqx0 | 7,874,137.89 | 57,684,298.44 | 0 | 0 |
82 | CASH_OUT | 2,672.07 | sdv-pii-ozsou | 1,670,210.13 | 7,788,205.68 | sdv-pii-zaipp | 456,996.59 | 48,139.85 | 0 | 0 |
131 | CASH_IN | 27,036.09 | sdv-pii-sjwcj | 639,113.39 | 1,370,893.89 | sdv-pii-4zqcy | 1,063,643.18 | 576,130.84 | 0 | 0 |
107 | CASH_OUT | 222,134.15 | sdv-pii-ldr6p | 8,164.27 | 833,324.81 | sdv-pii-ybbzj | 1,779,502.97 | 56,570.31 | 0 | 0 |
122 | PAYMENT | 673.97 | sdv-pii-it195 | 13,580.44 | 22,698.87 | sdv-pii-o8til | 16,285.16 | 2,310.12 | 0 | 0 |
114 | PAYMENT | 25,959.41 | sdv-pii-i3jzm | 186,264.48 | 632,504.96 | sdv-pii-fzdsu | 610,830.07 | 950.56 | 0 | 0 |
165 | CASH_OUT | 188.75 | sdv-pii-uippf | 6,936,262.82 | 7,146,646.26 | sdv-pii-jql87 | 446,781.31 | 30.59 | 0 | 0 |
129 | CASH_OUT | 58,771.11 | sdv-pii-3fw10 | 506,967.27 | 4,983,970.83 | sdv-pii-lq3mx | 772,910.65 | 7,664.07 | 0 | 0 |
107 | PAYMENT | 54,735.42 | sdv-pii-c49cu | 2,049,123.92 | 207,369 | sdv-pii-shdia | 108,113.77 | 46,809.46 | 0 | 0 |
130 | CASH_OUT | 176,326.82 | sdv-pii-e69hg | 567,445.5 | 4,836,556.63 | sdv-pii-81935 | 2,164,721.96 | 7,550,016.86 | 0 | 0 |
522 | PAYMENT | 200,315.36 | sdv-pii-gybf0 | 62,903.62 | 17,243.92 | sdv-pii-bhxhc | 755,343.65 | 104,240.63 | 0 | 0 |
433 | CASH_IN | 164,262.2 | sdv-pii-m3f2t | 6,977,815.41 | 3,638,049.36 | sdv-pii-mr92v | 3,161,156.76 | 10,682,150.56 | 0 | 0 |
126 | CASH_OUT | 142,221.81 | sdv-pii-30if0 | 582,296.06 | 74,192.63 | sdv-pii-jhuiu | 160,923.92 | 4,743.1 | 0 | 0 |
165 | CASH_OUT | 12,922.73 | sdv-pii-1xqg7 | 29,648.24 | 5,329,059.34 | sdv-pii-lke84 | 2,638,017.82 | 4,163,543.21 | 0 | 0 |
28 | CASH_OUT | 10,460.8 | sdv-pii-aokh9 | 1,691,412.52 | 492,636.69 | sdv-pii-zrggu | 7,179.37 | 105.35 | 0 | 0 |
322 | PAYMENT | 34,188.86 | sdv-pii-y3f27 | 167.52 | 3,535.63 | sdv-pii-l9ei8 | 748,285.71 | 29,810.42 | 0 | 0 |
496 | PAYMENT | 53,846.1 | sdv-pii-215gg | 813,256.39 | 46,311.41 | sdv-pii-opksn | 219,172.82 | 10,286.87 | 0 | 0 |
251 | CASH_OUT | 23,296.38 | sdv-pii-4wfs7 | 22,302.27 | 120,841.66 | sdv-pii-muvs9 | 2,831,268.53 | 5,569,292.17 | 0 | 0 |
179 | TRANSFER | 65,146.66 | sdv-pii-0s9de | 378,155.34 | 1,382,061.82 | sdv-pii-nptvl | 609,985.41 | 5,181.86 | 0 | 0 |
421 | PAYMENT | 78.76 | sdv-pii-kdtdi | 561,082.4 | 77,166.75 | sdv-pii-rt62j | 51,617.21 | 2.83 | 0 | 0 |
128 | CASH_OUT | 416,253.9 | sdv-pii-x3cdy | 296,038.87 | 864,411.7 | sdv-pii-6ocw4 | 1,802,201.82 | 2,099,423.56 | 0 | 0 |
646 | CASH_OUT | 114,600.44 | sdv-pii-w0ygm | 299,850.49 | 2,745,464.73 | sdv-pii-8cxh1 | 512,947.72 | 912,307.45 | 0 | 0 |
56 | TRANSFER | 270,951.76 | sdv-pii-4dtje | 15,526.68 | 6.64 | sdv-pii-2ngml | 669,422.85 | 8,244,351.07 | 0 | 0 |
268 | TRANSFER | 3,747.91 | sdv-pii-3q51r | 558,268.09 | 2,773,063.33 | sdv-pii-hey13 | 980,047.83 | 50,237.08 | 0 | 0 |
88 | CASH_OUT | 123,241.23 | sdv-pii-qpbg3 | 879.27 | 1,021,024.69 | sdv-pii-uoz64 | 2,745,510.12 | 230,849.21 | 0 | 0 |
39 | PAYMENT | 182.15 | sdv-pii-stijf | 5,658.91 | 77,270.27 | sdv-pii-be8se | 39,153.88 | 9.7 | 0 | 0 |
439 | PAYMENT | 4,407.89 | sdv-pii-d5bi8 | 1.03 | 146,173.83 | sdv-pii-e6309 | 3,539,926 | 688,807.6 | 0 | 0 |
171 | PAYMENT | 7,964.99 | sdv-pii-9dnkg | 447,221.12 | 93,473.32 | sdv-pii-2xini | 12,247.29 | 2.75 | 0 | 0 |
283 | TRANSFER | 64,254.83 | sdv-pii-4y7d7 | 286,299.52 | 434,384.9 | sdv-pii-tiqwq | 623,494.64 | 109,861.95 | 0 | 0 |
124 | TRANSFER | 41,249.06 | sdv-pii-khk7k | 6,293.34 | 103,591.44 | sdv-pii-nfal8 | 753,791.55 | 19,916.89 | 0 | 0 |
189 | CASH_OUT | 4,610.83 | sdv-pii-wdlrj | 442.82 | 218,866.68 | sdv-pii-lutcw | 198,294.06 | 36,725.92 | 0 | 0 |
232 | TRANSFER | 252,846.87 | sdv-pii-qrmoa | 3,291.52 | 433.08 | sdv-pii-8w35c | 16,344.85 | 117,412.18 | 0 | 0 |
458 | CASH_IN | 182,466.66 | sdv-pii-ldfne | 7,458,746.61 | 13,744,049.57 | sdv-pii-6zxiv | 2,855,164.48 | 72,719.69 | 0 | 0 |
124 | CASH_IN | 105,272.98 | sdv-pii-quj7i | 4,522.21 | 6,902,025.18 | sdv-pii-0uy24 | 11,311,485.4 | 12,051,570.01 | 0 | 0 |
302 | CASH_OUT | 1,186,157.07 | sdv-pii-tkzlk | 2,921.2 | 70,531.62 | sdv-pii-s6ra5 | 1,700,036.15 | 10,015,220.19 | 0 | 0 |
101 | PAYMENT | 33.58 | sdv-pii-b580r | 5,204,665.59 | 3,143,961.88 | sdv-pii-6hdpn | 1,432.46 | 0 | 0 | 0 |
280 | PAYMENT | 590,002.75 | sdv-pii-ix9nz | 35.91 | 12,092.28 | sdv-pii-nkblk | 2,829,010.19 | 3,539,212.41 | 0 | 0 |
555 | CASH_OUT | 937,656.33 | sdv-pii-go4jv | 17,378,647.35 | 14,902,667.83 | sdv-pii-zn12l | 689,443.86 | 894,083.22 | 0 | 0 |
128 | PAYMENT | 342,985.67 | sdv-pii-dwkaa | 26,364.22 | 426,708.21 | sdv-pii-3xmq7 | 1,470,528.93 | 1,139,975.83 | 0 | 0 |
286 | CASH_IN | 610.17 | sdv-pii-8dwfs | 1,442,037.65 | 9,663,978.65 | sdv-pii-g2833 | 1,407,188.43 | 4,368.24 | 0 | 0 |
185 | PAYMENT | 215,944.91 | sdv-pii-1l66m | 530,452.57 | 41,728.1 | sdv-pii-9fcet | 529,678.49 | 1,289,191.26 | 0 | 0 |
49 | CASH_OUT | 30,127.56 | sdv-pii-94trj | 1,834,583.87 | 3,436,387.61 | sdv-pii-oscjq | 6,140,527.07 | 2,299,972.51 | 0 | 0 |
500 | CASH_IN | 172,000.78 | sdv-pii-yhby0 | 1,143,338.93 | 1,503,537.9 | sdv-pii-8z70m | 1,319,825.41 | 72,036.76 | 0 | 0 |
200 | CASH_IN | 248,413.4 | sdv-pii-gswn8 | 612,960.31 | 1,147,624.93 | sdv-pii-islk1 | 5,723,032.46 | 19,724,571.95 | 0 | 0 |
158 | CASH_IN | 1,105,817.57 | sdv-pii-573dr | 503,793.69 | 1,033,913.23 | sdv-pii-wgxiv | 7,191,098.42 | 40,385,885.2 | 0 | 0 |
165 | CASH_IN | 439,862.14 | sdv-pii-2s9kr | 273,654.43 | 19,049.45 | sdv-pii-5z9ul | 1,539,434.12 | 26,888,187.52 | 0 | 0 |
18 | CASH_IN | 244,262.6 | sdv-pii-tfjb0 | 22.98 | 15,021.03 | sdv-pii-zww7c | 12,324,260.08 | 29,724,702.95 | 0 | 0 |
60 | CASH_IN | 171,931.24 | sdv-pii-2f2eq | 3,796,026 | 4,678,393.68 | sdv-pii-uokwt | 2,408,275.69 | 4,891,310.4 | 0 | 0 |
380 | CASH_IN | 161,493.81 | sdv-pii-efprk | 1,864.42 | 20,131.54 | sdv-pii-jxj0h | 1,771,942.21 | 3,624,642.7 | 0 | 0 |
190 | PAYMENT | 30,331.09 | sdv-pii-nfapn | 2,167.54 | 1,674.4 | sdv-pii-9p8x2 | 1,679.74 | 21.06 | 0 | 0 |
170 | CASH_IN | 618,799.35 | sdv-pii-korxu | 7,695,472.58 | 2,456,352.5 | sdv-pii-matsn | 799,452.88 | 175,851.14 | 0 | 0 |
105 | CASH_OUT | 35,444.71 | sdv-pii-xs5zk | 546,884.49 | 903,200.82 | sdv-pii-yiz8i | 815,180.23 | 632,387.28 | 0 | 0 |
75 | CASH_OUT | 917,365.67 | sdv-pii-w18bc | 48,617.4 | 27,839.36 | sdv-pii-495hz | 3,772,695.54 | 35,860,578.38 | 0 | 0 |
46 | PAYMENT | 213.26 | sdv-pii-cxo5i | 63,888.98 | 16,377.91 | sdv-pii-n6lzr | 11,688.02 | 18.69 | 0 | 0 |
309 | CASH_OUT | 163,024.01 | sdv-pii-ofkc2 | 8,330,824.1 | 16,997,241.52 | sdv-pii-zqwiu | 5,330,969.89 | 8,850,192.3 | 0 | 0 |
11 | PAYMENT | 0 | sdv-pii-yf5ni | 4,489,441.41 | 326,499.72 | sdv-pii-bx2ai | 1.05 | 0 | 0 | 0 |
270 | PAYMENT | 108,622.92 | sdv-pii-sqlx2 | 265,748.97 | 1,518,353.31 | sdv-pii-6fhsd | 158,474.1 | 9.28 | 0 | 0 |
279 | PAYMENT | 19,799.78 | sdv-pii-9u9y1 | 0.03 | 3,187.44 | sdv-pii-heryu | 223,468.95 | 1.58 | 0 | 0 |
189 | CASH_OUT | 39,781.73 | sdv-pii-fjycm | 8,749.84 | 236,657.94 | sdv-pii-sd8s2 | 2,747,270.69 | 5,833,112.16 | 0 | 0 |
196 | CASH_IN | 215,128.46 | sdv-pii-n7ayt | 2,712,264.09 | 2,664,330.61 | sdv-pii-0vvrb | 411,824.93 | 1,067,415.39 | 0 | 0 |
492 | PAYMENT | 33,546.44 | sdv-pii-7s8x1 | 124,567.32 | 23,719.72 | sdv-pii-jar7v | 127,718.79 | 1,674.1 | 0 | 0 |
170 | CASH_OUT | 3,418.89 | sdv-pii-erd3g | 185,110.1 | 2,283,293.84 | sdv-pii-q6zeu | 1,196,348.33 | 911,537.97 | 0 | 0 |
204 | DEBIT | 4,786.78 | sdv-pii-xixws | 27,499.53 | 2,339,913.87 | sdv-pii-8qovw | 1,210,712.01 | 171,103.37 | 0 | 0 |
170 | PAYMENT | 126,342.37 | sdv-pii-i2rrq | 0.02 | 0.25 | sdv-pii-mfduo | 1,176,775.73 | 3,832,543.44 | 0 | 0 |
333 | CASH_OUT | 19,026.54 | sdv-pii-36hay | 1,469,377.26 | 8,788,341.35 | sdv-pii-ybotq | 1,451,742.77 | 947,719.52 | 0 | 0 |
144 | CASH_OUT | 18,949.39 | sdv-pii-t11mt | 1,320,425.07 | 7,063,674.67 | sdv-pii-hnwmy | 4,280,241.49 | 126,382.74 | 0 | 0 |
203 | PAYMENT | 311,335.58 | sdv-pii-pfjpx | 173,768.59 | 2,338.28 | sdv-pii-gtl93 | 194,358.58 | 66,833.08 | 0 | 0 |
329 | CASH_IN | 198,309.72 | sdv-pii-fre2f | 426,342.56 | 458,538.2 | sdv-pii-9mi6e | 3,839,314.11 | 40,900,927.33 | 0 | 0 |
367 | CASH_OUT | 256,466.05 | sdv-pii-u8bmu | 290,205.36 | 526,449.58 | sdv-pii-fgrgy | 210,088.07 | 258,798.36 | 0 | 0 |
607 | PAYMENT | 38,958.05 | sdv-pii-0hk1k | 3.42 | 49.09 | sdv-pii-2mamj | 511,325.8 | 10,853.73 | 0 | 0 |
177 | PAYMENT | 46,533.04 | sdv-pii-jh5aa | 185,869.37 | 57,408.9 | sdv-pii-ysw13 | 2,815,976.07 | 2,246,243.28 | 0 | 0 |
81 | CASH_OUT | 3,876.43 | sdv-pii-e79xr | 5,853,242.11 | 11,525,624.81 | sdv-pii-q0fh6 | 669,940.2 | 180.57 | 0 | 0 |
69 | TRANSFER | 62,295.19 | sdv-pii-o7j14 | 678,933.15 | 1,646,794.79 | sdv-pii-acscs | 177,363.08 | 64,369.6 | 0 | 0 |
92 | CASH_IN | 168,375.46 | sdv-pii-sx5m2 | 165,042.84 | 1,925,251.46 | sdv-pii-ii5n3 | 2,956,307.2 | 483,652.28 | 0 | 0 |
454 | TRANSFER | 2,845.98 | sdv-pii-yooij | 821,983.84 | 5,977,942.84 | sdv-pii-rwzpb | 99,083.03 | 0.51 | 0 | 0 |
3 | PAYMENT | 28,667.07 | sdv-pii-a0v7e | 960.19 | 2,674.7 | sdv-pii-93xcb | 579,542.41 | 1,434.53 | 0 | 0 |
183 | CASH_IN | 564,820.5 | sdv-pii-bgdga | 38,580.81 | 466,004.63 | sdv-pii-68mes | 5,052,061.64 | 13,579,032.41 | 0 | 0 |
151 | CASH_OUT | 1,021,943.81 | sdv-pii-rggfe | 4,705.57 | 114,062.65 | sdv-pii-e8u14 | 2,372,157.81 | 9,854,521.92 | 0 | 0 |
126 | CASH_OUT | 256,061.21 | sdv-pii-6rqdg | 62,529.08 | 479,233.16 | sdv-pii-pxzq8 | 2,499,856.02 | 2,567,114.25 | 0 | 0 |
67 | CASH_OUT | 30,867.91 | sdv-pii-72733 | 328,531.17 | 878,006.79 | sdv-pii-ahvhi | 334,383.27 | 31,622.61 | 0 | 0 |
127 | PAYMENT | 24,682.76 | sdv-pii-tpyyw | 313.97 | 12,151.68 | sdv-pii-gb0z9 | 225,119.56 | 55.94 | 0 | 0 |
117 | PAYMENT | 26,138.96 | sdv-pii-7pmtd | 0.08 | 1,620.44 | sdv-pii-r7jvk | 226,126.53 | 12,214.94 | 0 | 0 |
268 | CASH_OUT | 790,542.89 | sdv-pii-jnta1 | 171,521.77 | 76,190.99 | sdv-pii-cseiz | 1,429,002.95 | 7,058,545.45 | 0 | 0 |
236 | PAYMENT | 187,566.28 | sdv-pii-sfpe4 | 1,130,522.31 | 1,562,696.02 | sdv-pii-mdt5n | 907,347.51 | 980,803.82 | 0 | 0 |
427 | TRANSFER | 955.04 | sdv-pii-1fdn8 | 1,906.25 | 106,457.69 | sdv-pii-xtlze | 36,528.73 | 0.03 | 0 | 0 |
157 | CASH_IN | 1,002,530.94 | sdv-pii-h908z | 2,377.67 | 1,543.62 | sdv-pii-wl51f | 8,367,789.8 | 17,968,850.01 | 0 | 0 |
206 | CASH_IN | 43,130.03 | sdv-pii-pmubh | 26,249,104.84 | 13,674,411.4 | sdv-pii-er84j | 367,228.63 | 7,393,619.67 | 0 | 0 |
101 | CASH_IN | 653,092.33 | sdv-pii-cmbuk | 31,907.77 | 722,978.37 | sdv-pii-r0ucn | 1,315,587.34 | 612,089.69 | 0 | 0 |
609 | CASH_IN | 715,917.83 | sdv-pii-nr9pc | 41,909.26 | 94,250.24 | sdv-pii-wqanh | 9,299,990.97 | 62,754,749.28 | 0 | 0 |
184 | CASH_OUT | 46,063.02 | sdv-pii-3pnte | 2,402,563.79 | 444,489.8 | sdv-pii-eshsv | 49,472.9 | 18,636.84 | 0 | 0 |
277 | PAYMENT | 849.54 | sdv-pii-ahev2 | 17,805.98 | 437,881.48 | sdv-pii-t0kec | 47,521.8 | 156.06 | 0 | 0 |
173 | CASH_OUT | 186,856.48 | sdv-pii-dpqbu | 658,625.72 | 261,197.15 | sdv-pii-2yxge | 595,370.73 | 1,205,198.79 | 0 | 0 |
311 | PAYMENT | 101,126.98 | sdv-pii-ivpwz | 0.45 | 6,109.84 | sdv-pii-8xcos | 248,668.56 | 2,716.31 | 0 | 0 |
449 | TRANSFER | 96,786 | sdv-pii-vlm85 | 5,745,280.75 | 5,793,372.11 | sdv-pii-lmcn0 | 234,702.52 | 38,292.76 | 0 | 0 |
135 | PAYMENT | 139.53 | sdv-pii-y9i02 | 75.1 | 135,658.03 | sdv-pii-olq92 | 69,289.37 | 0.42 | 0 | 0 |
51 | PAYMENT | 108,393.68 | sdv-pii-iugvd | 405,862.49 | 690,554.65 | sdv-pii-k1fa3 | 16,406.59 | 29,308.72 | 0 | 0 |
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