step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
111 | PAYMENT | 61,381.47 | sdv-pii-gmcs5 | 54,556.72 | 42,457.05 | sdv-pii-dxw2x | 1,544,244.84 | 1,468,103.97 | 0 | 0 |
116 | CASH_OUT | 35,915.25 | sdv-pii-w505r | 1,416,532.88 | 10,991,382.89 | sdv-pii-vknc5 | 480,968.75 | 9,190 | 0 | 0 |
123 | PAYMENT | 175,313.62 | sdv-pii-43hqg | 2,292,336.16 | 1,315,826.29 | sdv-pii-qsbff | 817,536.83 | 1,142,826.49 | 0 | 0 |
97 | PAYMENT | 26,007.39 | sdv-pii-8fizs | 71,181.53 | 1,131,788.67 | sdv-pii-1atyv | 997,504.97 | 168,836.11 | 0 | 0 |
103 | PAYMENT | 163,823.74 | sdv-pii-lpcfw | 24,502.3 | 10,931.23 | sdv-pii-4qif3 | 2,982,376.13 | 954,976.95 | 0 | 0 |
168 | TRANSFER | 15,849.4 | sdv-pii-d3jnv | 11,810.94 | 175,561.1 | sdv-pii-ggh9y | 2,130,452.2 | 1,091,731.56 | 0 | 0 |
442 | CASH_OUT | 357,078.08 | sdv-pii-zcthj | 486,975.24 | 2,143.35 | sdv-pii-7i6o8 | 5,048,202.26 | 8,735,003.48 | 0 | 0 |
330 | PAYMENT | 2,824.89 | sdv-pii-i3uuc | 76,382.45 | 84,370.36 | sdv-pii-bdc4y | 321,673.69 | 55,121.45 | 0 | 0 |
259 | CASH_IN | 9,749.86 | sdv-pii-vgh3n | 112,948.18 | 1,916,257.96 | sdv-pii-x0t9x | 248,925.6 | 24,225.66 | 0 | 0 |
274 | PAYMENT | 1.98 | sdv-pii-9j75d | 2,495,170.63 | 310,070.29 | sdv-pii-j3mt4 | 2,061.44 | 0.02 | 0 | 0 |
243 | CASH_IN | 80,107.68 | sdv-pii-vkpmo | 1,484,958.52 | 2,995,251.78 | sdv-pii-cwm06 | 262,252.99 | 142,597.31 | 0 | 0 |
239 | CASH_OUT | 145,014.83 | sdv-pii-kfznc | 431,588.14 | 2,104,611.62 | sdv-pii-qkrg3 | 1,660,199.9 | 2,666,229.07 | 0 | 0 |
259 | PAYMENT | 11,207.3 | sdv-pii-73z33 | 0.02 | 473.28 | sdv-pii-fmjxk | 520,582.55 | 7,708.84 | 0 | 0 |
67 | CASH_OUT | 319,385.56 | sdv-pii-c94ps | 22,307.82 | 171,526.83 | sdv-pii-qgakc | 656,763.65 | 67,292.2 | 0 | 0 |
64 | CASH_OUT | 222,332.63 | sdv-pii-3dszw | 184,387.76 | 2,035,534.05 | sdv-pii-d1s8x | 2,240,400.56 | 82,406.55 | 0 | 0 |
475 | PAYMENT | 35,137.41 | sdv-pii-vwyti | 19,685.73 | 291,410.2 | sdv-pii-7agy4 | 146,510.42 | 857.16 | 0 | 0 |
346 | DEBIT | 197,413.13 | sdv-pii-efmg7 | 364,739.83 | 898,366.16 | sdv-pii-avjiu | 112,906.83 | 92,984.97 | 0 | 0 |
114 | CASH_OUT | 47,591.89 | sdv-pii-jfeov | 96,555.5 | 377,518.91 | sdv-pii-o15ia | 592,698.56 | 5,516.28 | 0 | 0 |
494 | CASH_IN | 63,615.99 | sdv-pii-s7u5i | 3,691,252.29 | 13,506,031.11 | sdv-pii-rpndx | 5,322,073.02 | 17,471,115.67 | 0 | 0 |
125 | TRANSFER | 156,123.56 | sdv-pii-kgdom | 2,558,044.05 | 3,256,084.27 | sdv-pii-tohwt | 62,122.62 | 452.3 | 0 | 0 |
493 | PAYMENT | 23,546.11 | sdv-pii-gt7aa | 248,010.05 | 255,320.41 | sdv-pii-laqen | 4,352.9 | 5.58 | 0 | 0 |
390 | CASH_OUT | 197,865 | sdv-pii-bkbmw | 204.53 | 123,873.86 | sdv-pii-1l9yp | 5,937,716.69 | 9,017,622.71 | 0 | 0 |
318 | CASH_OUT | 128,452.77 | sdv-pii-vr101 | 30,220.09 | 845,432.48 | sdv-pii-zntjj | 1,731,702.4 | 21,369.64 | 0 | 0 |
99 | CASH_OUT | 45,026.86 | sdv-pii-wuu6k | 46,040.37 | 1,412,479.41 | sdv-pii-una9y | 5,490,241.3 | 2,985,390.88 | 0 | 0 |
191 | CASH_OUT | 48,048.48 | sdv-pii-6nhwh | 4,277.91 | 556,856.39 | sdv-pii-tutzq | 2,099,319.45 | 179,918.97 | 0 | 0 |
239 | CASH_OUT | 184,474.94 | sdv-pii-z2uk2 | 2,870,150.65 | 94,859.64 | sdv-pii-ubbov | 2,317,642.56 | 9,824,577.2 | 0 | 0 |
436 | PAYMENT | 184,135.95 | sdv-pii-7dryz | 40.68 | 10.02 | sdv-pii-zs9v1 | 636,268.04 | 571,264.55 | 0 | 0 |
449 | PAYMENT | 270,656.42 | sdv-pii-29scm | 382,213.88 | 47,746.29 | sdv-pii-i6mey | 515,448.93 | 1,924,036.88 | 0 | 0 |
133 | CASH_OUT | 191,644.46 | sdv-pii-r6vnp | 7,373,962.46 | 14,605,026.75 | sdv-pii-xuwck | 643,337.9 | 189,874.02 | 0 | 0 |
279 | CASH_IN | 71,503.03 | sdv-pii-qotzr | 72,152.39 | 37,244.54 | sdv-pii-1ap9i | 678,111.97 | 1,070,553.26 | 0 | 0 |
14 | CASH_OUT | 386,268.63 | sdv-pii-7xh21 | 5,173,035.4 | 6,243,511.11 | sdv-pii-3zsf7 | 847,831.53 | 7,155,218.64 | 0 | 0 |
349 | PAYMENT | 285,937.99 | sdv-pii-8jkiq | 0.22 | 724.27 | sdv-pii-ld9r2 | 4,731,877.25 | 3,485,655.6 | 0 | 0 |
242 | TRANSFER | 322,834.24 | sdv-pii-pckaz | 3,948,752.85 | 49,898.73 | sdv-pii-0yf8s | 1,732,095.97 | 12,395,931.17 | 0 | 0 |
69 | DEBIT | 530,096.17 | sdv-pii-hnpio | 1,913.27 | 74,829.21 | sdv-pii-ptj84 | 6,622,170.29 | 32,220,919.47 | 0 | 0 |
312 | CASH_OUT | 85,675.89 | sdv-pii-cd2iy | 574,760.23 | 56,434.38 | sdv-pii-pkxdn | 1,145,080.97 | 7,395,020.77 | 0 | 0 |
348 | CASH_OUT | 65,244.94 | sdv-pii-ey4z9 | 154,195 | 334,371.73 | sdv-pii-p1mkd | 1,031,201.2 | 43,121.13 | 0 | 0 |
280 | CASH_IN | 533,028 | sdv-pii-2p6me | 0.01 | 0.26 | sdv-pii-zjdpg | 10,548,116.39 | 70,666,481.21 | 0 | 0 |
297 | CASH_OUT | 6,670.96 | sdv-pii-f9vtp | 4,560,590.64 | 17,109,494.91 | sdv-pii-jftq3 | 124,222.41 | 0.03 | 0 | 0 |
112 | CASH_OUT | 21,863.36 | sdv-pii-n4t03 | 393.85 | 148,239.75 | sdv-pii-1c5ps | 34,713.47 | 0.3 | 0 | 0 |
73 | CASH_IN | 8,794 | sdv-pii-9yrns | 1,627,719.88 | 977,385.4 | sdv-pii-fhfcc | 987,260.96 | 431,284.42 | 0 | 0 |
363 | CASH_OUT | 62,447.77 | sdv-pii-3ee4a | 52,616.99 | 2,243,293.08 | sdv-pii-8jsxg | 5,447,868.97 | 5,049,841.74 | 0 | 0 |
230 | CASH_IN | 815,942.49 | sdv-pii-h7pmm | 476,766.01 | 2,055,082.77 | sdv-pii-3vb5b | 5,539,529.68 | 11,744,226.24 | 0 | 0 |
210 | CASH_OUT | 13,248.31 | sdv-pii-jneu6 | 4,124,335.17 | 6,283,278.68 | sdv-pii-kyjr8 | 33,758.02 | 101,469.4 | 0 | 0 |
73 | PAYMENT | 6,791.22 | sdv-pii-p42y2 | 18,237.93 | 1,125,623.39 | sdv-pii-8mvt8 | 125,756.54 | 5.17 | 0 | 0 |
209 | CASH_IN | 22,953.14 | sdv-pii-8p44j | 2,441,409.07 | 2,004,973.63 | sdv-pii-ntu0r | 813,348.17 | 336,701.55 | 0 | 0 |
330 | PAYMENT | 130,046.25 | sdv-pii-deu9j | 20,585.82 | 91,877.72 | sdv-pii-wrjoh | 4,862,595.99 | 3,250,084.98 | 0 | 0 |
116 | CASH_OUT | 678,607.74 | sdv-pii-tsldb | 651.44 | 0.28 | sdv-pii-8eyym | 3,939,298.54 | 29,468,419.29 | 0 | 0 |
341 | CASH_OUT | 226,768.15 | sdv-pii-h42mr | 15,599.56 | 1,075,420.06 | sdv-pii-0u0um | 2,411,883.13 | 1,640,411.58 | 0 | 0 |
606 | PAYMENT | 167,745.18 | sdv-pii-u67xf | 0.85 | 14,489.24 | sdv-pii-xnck8 | 368,345.17 | 138,673.1 | 0 | 0 |
261 | CASH_OUT | 293,053.34 | sdv-pii-tasn0 | 323,238.25 | 457.15 | sdv-pii-vdwjr | 525,061.03 | 431,929.73 | 0 | 0 |
724 | CASH_OUT | 333,599.97 | sdv-pii-6nzco | 391,802.96 | 231,379.34 | sdv-pii-e1l68 | 4,329,824.06 | 11,613,012.14 | 0 | 0 |
497 | CASH_IN | 729,469.28 | sdv-pii-bgpue | 2,136,232.55 | 1,780,215.46 | sdv-pii-hl0co | 10,287,932.85 | 41,229,909.3 | 0 | 0 |
70 | CASH_OUT | 145,110.06 | sdv-pii-gc93h | 1,197,658.89 | 1,085,997.43 | sdv-pii-7z5q6 | 1,793,261.55 | 1,777,654.64 | 0 | 0 |
216 | CASH_OUT | 53,086.06 | sdv-pii-hwex6 | 1,571,462.97 | 6,008,164.49 | sdv-pii-ghkfv | 1,054,073.34 | 325,744.74 | 0 | 0 |
19 | CASH_OUT | 4,430.31 | sdv-pii-6e56j | 115,724.3 | 4,643,381.1 | sdv-pii-ehch1 | 1,907,884.09 | 455,598.72 | 0 | 0 |
97 | CASH_IN | 219,684.33 | sdv-pii-hyu9o | 4,190,350.27 | 7,243,210.06 | sdv-pii-9ffz5 | 229,927.35 | 276,164.58 | 0 | 0 |
545 | TRANSFER | 784.73 | sdv-pii-lbr90 | 49,513.92 | 2,310,264.3 | sdv-pii-jlosi | 83,397.44 | 41.93 | 0 | 0 |
128 | CASH_IN | 82,280.96 | sdv-pii-obbnz | 294.09 | 556,174.67 | sdv-pii-cfqcc | 5,177,739.45 | 1,752,537.29 | 0 | 0 |
236 | CASH_IN | 566,581.29 | sdv-pii-xr5x5 | 1,858,252.6 | 706,937.92 | sdv-pii-8nuae | 81,830.83 | 306,914.02 | 0 | 0 |
216 | PAYMENT | 165,459.97 | sdv-pii-y628v | 367,806.33 | 10,247.51 | sdv-pii-34kjj | 1,993,808.16 | 5,242,361.18 | 0 | 0 |
65 | CASH_IN | 50,801.94 | sdv-pii-9mtpm | 7,714,054.97 | 3,124,918.65 | sdv-pii-jo0jp | 1,313,875.72 | 5,598,185.35 | 0 | 0 |
51 | PAYMENT | 275,298.29 | sdv-pii-rrw9j | 8,843.71 | 5,849.71 | sdv-pii-545ib | 574,273.2 | 148,630.98 | 0 | 0 |
298 | CASH_OUT | 16,527.48 | sdv-pii-sbruf | 205.16 | 16,309.48 | sdv-pii-m7osg | 2,715,779.38 | 1,087,756.86 | 0 | 0 |
478 | PAYMENT | 85,043.12 | sdv-pii-w2e8m | 518.17 | 12,191.79 | sdv-pii-i2jiu | 1,063,455.79 | 641,381.5 | 0 | 0 |
43 | CASH_IN | 137,051.16 | sdv-pii-sq1gy | 3,502,545.95 | 6,303,032.46 | sdv-pii-m7tnl | 2,737,299.72 | 11,287,188 | 0 | 0 |
342 | CASH_OUT | 48,216.57 | sdv-pii-wb12u | 1,742,785.39 | 903,374.07 | sdv-pii-35tsf | 333,525.46 | 170,881.46 | 0 | 0 |
81 | CASH_OUT | 26,514.38 | sdv-pii-rvt1f | 1.98 | 260,490.84 | sdv-pii-v4trd | 675,764.1 | 42,095.44 | 0 | 0 |
404 | CASH_IN | 1,426,281.44 | sdv-pii-q38r1 | 8,120,113.38 | 1,555,602.86 | sdv-pii-q5buy | 11,170,918.76 | 45,256,082.68 | 0 | 0 |
697 | CASH_OUT | 300,308.6 | sdv-pii-p076g | 21,111.77 | 4,128.14 | sdv-pii-wmo20 | 1,065,575.71 | 760,781.14 | 0 | 0 |
158 | CASH_OUT | 216,758.64 | sdv-pii-mynck | 178,059.82 | 144,600.04 | sdv-pii-5b77w | 728,513.85 | 343,873.28 | 0 | 0 |
211 | CASH_OUT | 37,404.33 | sdv-pii-htks8 | 359,839.56 | 563,967 | sdv-pii-4bgcb | 3,297,119.72 | 9,682,898.42 | 0 | 0 |
159 | TRANSFER | 3,046.83 | sdv-pii-a1rkn | 36,427.16 | 5,665,687.84 | sdv-pii-3yc39 | 1,470,213.67 | 2,867.67 | 0 | 0 |
75 | CASH_OUT | 1,954.15 | sdv-pii-w3tkc | 4,108,343.3 | 8,142,346.24 | sdv-pii-oyqo7 | 675,515.87 | 2,070.47 | 0 | 0 |
290 | CASH_IN | 4,630.04 | sdv-pii-1i2mj | 15,142,748.1 | 14,107,606.05 | sdv-pii-2ay6r | 1,162,660.43 | 350,343.9 | 0 | 0 |
147 | PAYMENT | 620.9 | sdv-pii-cacdq | 1,403,665.98 | 2,979,014.55 | sdv-pii-hxsn0 | 132,932.86 | 1.34 | 0 | 0 |
50 | PAYMENT | 243.6 | sdv-pii-pg8uo | 1,043,882.3 | 2,409,217.68 | sdv-pii-9m7rl | 3,052.56 | 0.02 | 0 | 0 |
185 | CASH_OUT | 158,931.5 | sdv-pii-bz3k5 | 4,663,407.25 | 16,848,618.69 | sdv-pii-qouhd | 2,178,585.57 | 1,511,364.43 | 0 | 0 |
66 | PAYMENT | 243,636.65 | sdv-pii-z0q5c | 1,132,076.8 | 1,750,885.31 | sdv-pii-3xjb7 | 158,942.57 | 305,634.65 | 0 | 0 |
207 | PAYMENT | 0 | sdv-pii-rfy9t | 6,297,270.97 | 5,439,697.58 | sdv-pii-4go47 | 0.91 | 0 | 0 | 0 |
165 | PAYMENT | 23,633.97 | sdv-pii-tumrk | 10,271,104.98 | 9,725,166.78 | sdv-pii-o5vtp | 1,574,528.44 | 1,712,094.33 | 0 | 0 |
73 | PAYMENT | 7,529.28 | sdv-pii-h8hcp | 2,962.04 | 41,255.28 | sdv-pii-ix65s | 162,521.44 | 30,844.43 | 0 | 0 |
342 | PAYMENT | 2.66 | sdv-pii-zh8nc | 2,102,167.85 | 1,838,393.35 | sdv-pii-wmn2f | 33,592.08 | 0 | 0 | 0 |
446 | TRANSFER | 278,687.99 | sdv-pii-jfrpi | 0.01 | 9.28 | sdv-pii-j3wf5 | 2,512,959.58 | 1,392,888.15 | 0 | 0 |
497 | TRANSFER | 18,398.28 | sdv-pii-r4dpq | 234.83 | 101,013.95 | sdv-pii-1f4oe | 1,614,508.22 | 82,022.1 | 0 | 0 |
121 | CASH_OUT | 114,237.64 | sdv-pii-l0ndy | 194.13 | 413,585.97 | sdv-pii-ne9qp | 164,130.06 | 4,930.14 | 0 | 0 |
384 | CASH_OUT | 1,280,106.72 | sdv-pii-sjv4o | 614,499.07 | 808,357.32 | sdv-pii-8tq5x | 6,464,448.17 | 29,924,213.67 | 0 | 0 |
473 | CASH_OUT | 651,375.95 | sdv-pii-k02dc | 2,827.22 | 37,822.41 | sdv-pii-pgzqc | 3,580,881.69 | 29,654,430.41 | 0 | 0 |
312 | CASH_OUT | 2,509.6 | sdv-pii-xeq14 | 1,123,145.95 | 4,980,829.98 | sdv-pii-p26zj | 14,273.24 | 13.15 | 0 | 0 |
594 | CASH_OUT | 168,160.42 | sdv-pii-rssu3 | 0.1 | 110.24 | sdv-pii-6g176 | 5,099,329.2 | 14,491,456.32 | 0 | 0 |
255 | CASH_OUT | 182,237.93 | sdv-pii-38uce | 863,748.95 | 5,718,771.86 | sdv-pii-852mz | 1,291,269.7 | 54,509.51 | 0 | 0 |
83 | CASH_IN | 112,882.81 | sdv-pii-vaiti | 1,859,206.6 | 1,060,323.24 | sdv-pii-e8fx8 | 1,015,393.33 | 4,892,937.78 | 0 | 0 |
125 | TRANSFER | 6,017.89 | sdv-pii-cv4dq | 3,089,565.54 | 2,345,778.68 | sdv-pii-iurdn | 881,287.98 | 29,051.89 | 0 | 0 |
152 | TRANSFER | 3,167.58 | sdv-pii-oetnf | 5,252,955.78 | 1,743,815.04 | sdv-pii-kdrk8 | 134,109.1 | 3,283.84 | 0 | 0 |
195 | CASH_OUT | 1,158,207.82 | sdv-pii-inufx | 2,677,629.18 | 792,890.33 | sdv-pii-ptg8v | 917,702.64 | 536,325.76 | 0 | 0 |
80 | PAYMENT | 11,938.74 | sdv-pii-lmp65 | 4,717,638.35 | 11,754,605.05 | sdv-pii-j42oa | 17,755.51 | 0.04 | 0 | 0 |
149 | PAYMENT | 113,766.77 | sdv-pii-qdyqc | 1,056,570.48 | 336,292.36 | sdv-pii-118ri | 1,957,367.26 | 470,032.3 | 0 | 0 |
90 | CASH_IN | 79,317.75 | sdv-pii-lxv0h | 575,102.23 | 2,548,802.42 | sdv-pii-54703 | 1,114,546.29 | 257,285.58 | 0 | 0 |
415 | CASH_IN | 542,663.39 | sdv-pii-8wvxd | 2,592,381.5 | 2,118,311.02 | sdv-pii-l3y7h | 3,062,898.9 | 7,304,642.91 | 0 | 0 |
523 | CASH_OUT | 38,701.53 | sdv-pii-ntg90 | 1,778,119.46 | 104,032.28 | sdv-pii-ymeee | 542,241.23 | 3,911.94 | 0 | 0 |
468 | CASH_IN | 247,373.9 | sdv-pii-7c2iu | 976,300.16 | 472,176.34 | sdv-pii-7p7e7 | 2,637,228.67 | 3,704,042.91 | 0 | 0 |
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