step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
134 | CASH_OUT | 10,362.14 | sdv-pii-u7zx3 | 470,162.29 | 6,433,707.33 | sdv-pii-duvdb | 155,187.37 | 2,822.71 | 0 | 0 |
134 | TRANSFER | 148,551.15 | sdv-pii-t44jw | 342.45 | 2,091.8 | sdv-pii-cxme9 | 213,925.27 | 12,628.29 | 0 | 0 |
291 | CASH_OUT | 17,610.76 | sdv-pii-gbmwx | 935.09 | 960,193.26 | sdv-pii-fklii | 4,910,326.73 | 7,314,574.08 | 0 | 0 |
55 | PAYMENT | 33.33 | sdv-pii-vpk8u | 342,215.4 | 2,787,366.03 | sdv-pii-p7snk | 340,642.26 | 1.76 | 0 | 0 |
259 | CASH_OUT | 47,257.66 | sdv-pii-g0bwy | 3,205,247.56 | 4,710,143.92 | sdv-pii-1byvu | 1,207,635.2 | 961,118.57 | 0 | 0 |
147 | PAYMENT | 2,250.44 | sdv-pii-7nygh | 0.06 | 844.74 | sdv-pii-q88i9 | 311,011.32 | 108,117.26 | 0 | 0 |
408 | CASH_OUT | 99,671.38 | sdv-pii-1r5ny | 2,262,223.28 | 4,917,110.32 | sdv-pii-1233q | 1,206,235.55 | 102,342.97 | 0 | 0 |
147 | TRANSFER | 381,471.73 | sdv-pii-n9zjr | 6,583,493.25 | 954,362.98 | sdv-pii-ajbfr | 1,735,215.19 | 1,713,015.73 | 0 | 0 |
317 | CASH_IN | 323,743.96 | sdv-pii-j9j9x | 30,815.03 | 301,999.2 | sdv-pii-pwxeq | 9,741,899.87 | 37,562,713.61 | 0 | 0 |
224 | CASH_IN | 84,347.24 | sdv-pii-mueqn | 327.84 | 29,285.7 | sdv-pii-751rt | 4,266,596.06 | 21,151,490.6 | 0 | 0 |
311 | CASH_OUT | 173,847.89 | sdv-pii-9pmq5 | 75,133.53 | 53,484.5 | sdv-pii-csv8o | 4,020,361.87 | 9,036,944.38 | 0 | 0 |
76 | PAYMENT | 349.96 | sdv-pii-dx7e1 | 1,751,754.61 | 1,138,697.44 | sdv-pii-ar81v | 143.38 | 0 | 0 | 0 |
289 | PAYMENT | 90,360.87 | sdv-pii-q5rcv | 17,711.61 | 6,983.33 | sdv-pii-pec8b | 5,416,854.15 | 13,440,163.86 | 0 | 0 |
179 | PAYMENT | 190,820.35 | sdv-pii-j12mj | 0.05 | 44,071.91 | sdv-pii-k00ed | 930,507.75 | 72,277.65 | 0 | 0 |
457 | CASH_OUT | 297,982.94 | sdv-pii-4ehao | 16,866.14 | 764,534.52 | sdv-pii-ik7xa | 286,812.9 | 345,733.52 | 0 | 0 |
154 | CASH_OUT | 954.89 | sdv-pii-ve8ss | 1,851,702.67 | 6,959,644.35 | sdv-pii-ib2ca | 199,750.56 | 1.74 | 0 | 0 |
25 | PAYMENT | 32,226.33 | sdv-pii-l83bi | 379.06 | 28,721.91 | sdv-pii-vsv0a | 692,140.94 | 787.21 | 0 | 0 |
76 | PAYMENT | 27.55 | sdv-pii-nw9f6 | 2,292,495.23 | 3,538,636.07 | sdv-pii-vcphf | 162,654.39 | 68,026.04 | 0 | 0 |
27 | CASH_OUT | 87,081.97 | sdv-pii-o1bag | 86,096.95 | 1,267,431.49 | sdv-pii-8sxz6 | 3,629,871.28 | 283,912.66 | 0 | 0 |
251 | TRANSFER | 55,762.37 | sdv-pii-jx7ft | 13,092,625.86 | 13,048,989.07 | sdv-pii-ki4gi | 252,083.52 | 408.8 | 0 | 0 |
295 | CASH_OUT | 7,999.5 | sdv-pii-2ryls | 400,897.38 | 3,281,149.73 | sdv-pii-n27ym | 431,287.13 | 415.69 | 0 | 0 |
339 | PAYMENT | 2,428.53 | sdv-pii-781qh | 71,058.32 | 2,978,366.73 | sdv-pii-x5up6 | 129,742.33 | 15,003.19 | 0 | 0 |
393 | CASH_IN | 495,607.44 | sdv-pii-l6upw | 787,206.75 | 2,076,523.03 | sdv-pii-h5dj3 | 9,979,406.92 | 9,135,504.01 | 0 | 0 |
207 | CASH_OUT | 180,889.37 | sdv-pii-pvg2b | 2,134.55 | 1,378,966.47 | sdv-pii-eyfss | 913,573.62 | 21,977.2 | 0 | 0 |
346 | CASH_IN | 114,472.9 | sdv-pii-blybf | 5,541,142.76 | 6,221,623.55 | sdv-pii-hprkc | 1,371,222.57 | 337,204.09 | 0 | 0 |
101 | CASH_OUT | 345,356.96 | sdv-pii-ipe89 | 11,921,504.99 | 3,840,796.1 | sdv-pii-u16ja | 29,170.17 | 18,895.34 | 0 | 0 |
190 | PAYMENT | 318,862.1 | sdv-pii-ycvq0 | 851.27 | 96,551.61 | sdv-pii-dy8fh | 515,651.82 | 1,150,885.87 | 0 | 0 |
517 | TRANSFER | 27,859.05 | sdv-pii-tzukd | 17,756.54 | 12,334.98 | sdv-pii-zyew4 | 93,732.16 | 135,325.16 | 0 | 0 |
137 | CASH_OUT | 240,267.02 | sdv-pii-2omo8 | 309,659.19 | 224,616.88 | sdv-pii-6y93l | 4,406,998.01 | 3,573,453.06 | 0 | 0 |
355 | CASH_IN | 826.78 | sdv-pii-sa4ua | 497,892.41 | 1,481,760.4 | sdv-pii-5q89k | 170,171.53 | 84,566.28 | 0 | 0 |
276 | PAYMENT | 622.33 | sdv-pii-jejzs | 21.82 | 561,818.04 | sdv-pii-dsh5b | 548,205.78 | 1,647.14 | 0 | 0 |
19 | CASH_OUT | 74,703.35 | sdv-pii-2fcs6 | 3,960.43 | 16,503.04 | sdv-pii-s6nqt | 882,798.96 | 177,470.17 | 0 | 0 |
639 | CASH_IN | 9,475.23 | sdv-pii-0vdue | 1,537,185.47 | 6,377,755.09 | sdv-pii-hzw4v | 1,233,461.62 | 300,847.84 | 0 | 0 |
92 | CASH_OUT | 19,122.21 | sdv-pii-9j1ro | 46,034.52 | 728,877.97 | sdv-pii-u9nue | 2,224,136.26 | 1,864,891.87 | 0 | 0 |
193 | CASH_OUT | 562,409.57 | sdv-pii-ww5bo | 4,491,371.18 | 1,639,038.57 | sdv-pii-srtfq | 1,487,359.63 | 1,050,496.58 | 0 | 0 |
41 | CASH_OUT | 122,759.71 | sdv-pii-qlzid | 539,902.9 | 1,333,038.43 | sdv-pii-lc2jd | 3,712,871.98 | 5,220,008.33 | 0 | 0 |
226 | TRANSFER | 672,194.38 | sdv-pii-ksy7g | 0.13 | 40.43 | sdv-pii-1sp4s | 588,392.16 | 56,160.56 | 0 | 0 |
190 | CASH_IN | 672,590.45 | sdv-pii-50uqv | 64,915.36 | 119,212.72 | sdv-pii-x2vv0 | 7,292,052.96 | 69,092,080.79 | 0 | 0 |
208 | CASH_IN | 535,791.83 | sdv-pii-ssdj2 | 6,120,088.37 | 7,263,780.39 | sdv-pii-00ky2 | 4,682,279 | 22,530,720.28 | 0 | 0 |
250 | CASH_OUT | 635,799.13 | sdv-pii-4pc60 | 554,033.45 | 247,076.2 | sdv-pii-npvui | 3,218,940.17 | 27,015,730.27 | 0 | 0 |
136 | PAYMENT | 1,350.5 | sdv-pii-gxf0u | 29,626.58 | 926.24 | sdv-pii-j0t2f | 101.6 | 0 | 0 | 0 |
91 | PAYMENT | 21,867.69 | sdv-pii-mtn9a | 121.79 | 9,537.4 | sdv-pii-bf5iw | 452,837.5 | 27,528.11 | 0 | 0 |
149 | CASH_OUT | 16,680.87 | sdv-pii-60mm9 | 3,033,995.82 | 3,280,116.8 | sdv-pii-y7gyy | 2,267,638.38 | 848,237.37 | 0 | 0 |
200 | CASH_OUT | 12,079.9 | sdv-pii-h7tbu | 301,041.86 | 3,838,278.57 | sdv-pii-qyi4m | 550,954.37 | 177.96 | 0 | 0 |
145 | PAYMENT | 1,295.31 | sdv-pii-c5fmz | 108,677.66 | 87,392.93 | sdv-pii-bu50a | 786,385.55 | 256,113.25 | 0 | 0 |
53 | CASH_IN | 141,521.96 | sdv-pii-rvxam | 1,768,298.14 | 1,502,123.62 | sdv-pii-6ghwc | 2,120,636.03 | 6,137,683.17 | 0 | 0 |
145 | CASH_OUT | 343,940.11 | sdv-pii-preal | 387,325.12 | 95,820.08 | sdv-pii-0lgme | 2,693,231.4 | 5,784,039.92 | 0 | 0 |
383 | CASH_IN | 427,127.3 | sdv-pii-y6nij | 8,297,464.8 | 5,100,588 | sdv-pii-32bab | 1,327,056.77 | 2,518,952.66 | 0 | 0 |
71 | PAYMENT | 3,405.55 | sdv-pii-kbo1i | 284,070.26 | 2,827,020.84 | sdv-pii-kaazk | 16,180.32 | 0.12 | 0 | 0 |
195 | PAYMENT | 31,989.79 | sdv-pii-5l25y | 3,494,697.73 | 258,235.75 | sdv-pii-e00qz | 8,942.38 | 3,202.97 | 0 | 0 |
468 | PAYMENT | 374,643.47 | sdv-pii-y1p2j | 8,342,645.33 | 148,016 | sdv-pii-k33qb | 31,995.7 | 3,430.23 | 0 | 0 |
365 | PAYMENT | 56,081.13 | sdv-pii-o4r9j | 79,457.05 | 715,725.3 | sdv-pii-8gwln | 970,046.06 | 306,459.71 | 0 | 0 |
150 | TRANSFER | 381,739.06 | sdv-pii-ousca | 909.96 | 1,168.56 | sdv-pii-kz17d | 4,049,993.85 | 14,607,464.45 | 0 | 0 |
379 | PAYMENT | 6,857.09 | sdv-pii-8fgid | 4,726.94 | 7,846.31 | sdv-pii-cm3ea | 172,161.56 | 364,731.34 | 0 | 0 |
260 | PAYMENT | 106,985.18 | sdv-pii-icajn | 107.21 | 748.3 | sdv-pii-g5k0h | 834,898.58 | 667,040.55 | 0 | 0 |
603 | PAYMENT | 685,108.45 | sdv-pii-7dzhm | 13 | 27.59 | sdv-pii-54dt8 | 1,767,198.33 | 6,578,572.43 | 0 | 0 |
159 | CASH_OUT | 4,290.25 | sdv-pii-ejozx | 3,282,308.92 | 3,472,298.27 | sdv-pii-izull | 462,668.54 | 139.32 | 0 | 0 |
80 | CASH_IN | 63,467.32 | sdv-pii-sluvk | 3,031,100.75 | 6,758,650.2 | sdv-pii-9jrkd | 5,854,556.73 | 9,243,631.65 | 0 | 0 |
293 | CASH_IN | 814,667.81 | sdv-pii-egzdj | 12,071,490.22 | 6,176,954.24 | sdv-pii-wo6sh | 4,878,758.32 | 32,567,246.91 | 0 | 0 |
106 | CASH_IN | 196,404.57 | sdv-pii-bpnzc | 755,761.78 | 5,292,432.28 | sdv-pii-xuezc | 5,808,032.86 | 5,237,933.99 | 0 | 0 |
154 | CASH_OUT | 743,950.5 | sdv-pii-7vf05 | 309.3 | 118.97 | sdv-pii-kheq8 | 2,929,103.44 | 9,554,789.84 | 0 | 0 |
144 | PAYMENT | 7,735.9 | sdv-pii-kxmo7 | 1,861.62 | 53,936.64 | sdv-pii-mmgto | 626,747.69 | 261,096.98 | 0 | 0 |
30 | PAYMENT | 80,267.94 | sdv-pii-niaqn | 7,420.18 | 390,135.66 | sdv-pii-a3wc7 | 147,010.78 | 2,241.07 | 0 | 0 |
322 | PAYMENT | 2,964.16 | sdv-pii-lfk1y | 2,740,384.11 | 4,590,478.92 | sdv-pii-y42u8 | 401,890.72 | 1,243.15 | 0 | 0 |
194 | CASH_OUT | 268.72 | sdv-pii-cshlg | 3,481,886.48 | 13,436,219.79 | sdv-pii-ffjvh | 35,311.87 | 2.28 | 0 | 0 |
238 | PAYMENT | 7,449.22 | sdv-pii-9g3vg | 1,191.16 | 11,323.7 | sdv-pii-9vkgw | 39,404.68 | 0.14 | 0 | 0 |
163 | CASH_IN | 43,455.31 | sdv-pii-dpmlj | 6,804,041.8 | 12,393,843.96 | sdv-pii-n2s8p | 3,447,509.44 | 453,927.29 | 0 | 0 |
157 | CASH_IN | 69,897 | sdv-pii-ng0ws | 107,780.54 | 3,280,158.6 | sdv-pii-stv7c | 6,787,939.18 | 5,551,634.47 | 0 | 0 |
132 | CASH_IN | 149,713.21 | sdv-pii-bgcc3 | 6,245.92 | 1,856.3 | sdv-pii-6stn9 | 4,011,077.35 | 24,384,833.29 | 0 | 0 |
535 | CASH_OUT | 6,563.37 | sdv-pii-i84hm | 38,917.14 | 7,388,783.91 | sdv-pii-jlyct | 890,912.25 | 7,746.42 | 0 | 0 |
223 | PAYMENT | 61,237.73 | sdv-pii-bxa7p | 0.56 | 248.86 | sdv-pii-ifpc9 | 251,704.03 | 33,063.46 | 0 | 0 |
294 | CASH_OUT | 35,397.01 | sdv-pii-gr00z | 23,808.63 | 182,507.15 | sdv-pii-zft1w | 1,358,442.1 | 5,708.69 | 0 | 0 |
296 | TRANSFER | 2,491.48 | sdv-pii-1otwr | 177.14 | 56,592.2 | sdv-pii-7bx0u | 390,495.71 | 240,828.17 | 0 | 0 |
557 | PAYMENT | 16,100.88 | sdv-pii-m96fi | 0.29 | 0 | sdv-pii-0aiuw | 365,915.96 | 89,110.32 | 0 | 0 |
363 | PAYMENT | 1,287.05 | sdv-pii-ibdzj | 408,821.84 | 1,557,034.95 | sdv-pii-wsy7c | 113,439.58 | 2.65 | 0 | 0 |
262 | CASH_OUT | 4,753.8 | sdv-pii-2ghiv | 1,083,322.32 | 631,211.82 | sdv-pii-0alwc | 1,393,723.54 | 2,238,524.14 | 0 | 0 |
509 | PAYMENT | 48,238.15 | sdv-pii-7srp0 | 1,888.21 | 141,183.96 | sdv-pii-e9z3a | 1,135,668.17 | 595,042.14 | 0 | 0 |
88 | CASH_IN | 5,664.68 | sdv-pii-7is93 | 5,342.29 | 4,412.24 | sdv-pii-yyhej | 986,694.45 | 1,180,392.23 | 0 | 0 |
77 | CASH_IN | 236,712.48 | sdv-pii-ffdeq | 1,736,923.08 | 5,213,259.28 | sdv-pii-4mjat | 3,130,336.11 | 1,782,329.95 | 0 | 0 |
308 | CASH_OUT | 197,872.25 | sdv-pii-lugty | 331,995.93 | 3,655.78 | sdv-pii-wr8tn | 981,902.22 | 17,310,217.97 | 0 | 0 |
269 | CASH_OUT | 17,142.05 | sdv-pii-sixcw | 360,428.83 | 2,794,286.9 | sdv-pii-etx9u | 548,006.65 | 522.77 | 0 | 0 |
314 | PAYMENT | 123,585.87 | sdv-pii-nynal | 4,014.44 | 9,064.6 | sdv-pii-kwrx6 | 285,909.62 | 360,394.27 | 0 | 0 |
332 | CASH_IN | 297,178.84 | sdv-pii-n75lx | 6,048,757.38 | 686,896.01 | sdv-pii-gigjd | 2,570,335.53 | 22,551,907.22 | 0 | 0 |
9 | CASH_OUT | 4,083.5 | sdv-pii-1o64y | 1,669,412.91 | 76,746.38 | sdv-pii-x63dn | 213,431.73 | 4,325.5 | 0 | 0 |
105 | PAYMENT | 113,933.28 | sdv-pii-oc3iu | 15.73 | 4,487.15 | sdv-pii-1t71h | 499,449.76 | 135,485.68 | 0 | 0 |
454 | CASH_IN | 77,146.16 | sdv-pii-iowm1 | 103,593.33 | 2,711,778.94 | sdv-pii-hhvq0 | 4,432,792.23 | 3,783,355.96 | 0 | 0 |
197 | PAYMENT | 4,432.81 | sdv-pii-d8x03 | 3,503,033.79 | 11,622,295.02 | sdv-pii-2mwpr | 120,536.91 | 1.47 | 0 | 0 |
279 | CASH_OUT | 56,314.9 | sdv-pii-6nah9 | 76,233.61 | 559,143.57 | sdv-pii-umemd | 1,524,869.25 | 601,477.78 | 0 | 0 |
505 | PAYMENT | 925,368.52 | sdv-pii-ca3lq | 517,430.85 | 222,104.11 | sdv-pii-lx9ez | 4,477,762.41 | 12,633,597.2 | 0 | 0 |
131 | PAYMENT | 186,130.78 | sdv-pii-rwhli | 10,407.94 | 37,364.02 | sdv-pii-5p4nt | 1,241,743.89 | 773,798.2 | 0 | 0 |
125 | PAYMENT | 3,903.95 | sdv-pii-nhz4w | 968,067.01 | 4,207,577.96 | sdv-pii-73vwx | 6,245.13 | 0.01 | 0 | 0 |
363 | CASH_OUT | 155,342.1 | sdv-pii-jltxq | 557,696.98 | 2,233,670.21 | sdv-pii-r50kf | 353,916.22 | 190,063.66 | 0 | 0 |
45 | CASH_OUT | 125,078.81 | sdv-pii-ukqk3 | 6,483.88 | 831,498.61 | sdv-pii-zdzvz | 3,366,635.97 | 2,699,950.37 | 0 | 0 |
387 | PAYMENT | 214,183.9 | sdv-pii-qvlwy | 326,923.17 | 1,169,455.19 | sdv-pii-b5ypq | 5,390,698.19 | 5,020,073.42 | 0 | 0 |
258 | TRANSFER | 19,096.82 | sdv-pii-0ctlo | 0.01 | 0.02 | sdv-pii-jggbr | 848,663.97 | 4,358,025.58 | 0 | 0 |
422 | TRANSFER | 23,944.04 | sdv-pii-hqf4r | 43,950.36 | 43,359.41 | sdv-pii-uhhez | 110,286.26 | 412,219.05 | 0 | 0 |
145 | CASH_IN | 44,735.32 | sdv-pii-himm3 | 1,332,405.47 | 5,863,613.21 | sdv-pii-tqnxq | 2,977,620.08 | 5,051,622.67 | 0 | 0 |
45 | TRANSFER | 30,971.36 | sdv-pii-m9f6f | 1,052,625.35 | 2,574,553.05 | sdv-pii-p8vhh | 517,266.63 | 691.65 | 0 | 0 |
269 | CASH_IN | 440,771.66 | sdv-pii-25fr0 | 96,937.97 | 18,724.96 | sdv-pii-otswh | 5,836,109.5 | 55,194,810.22 | 0 | 0 |
235 | PAYMENT | 616.69 | sdv-pii-h2ik5 | 1,745,789.42 | 2,149,971.72 | sdv-pii-94l33 | 225,874.46 | 5,139.68 | 0 | 0 |
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