step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
169 | PAYMENT | 7,148.15 | sdv-pii-mvpya | 3,404.13 | 275,140.61 | sdv-pii-6golp | 66,463.59 | 6.13 | 0 | 0 |
98 | CASH_OUT | 362,116.34 | sdv-pii-auxqm | 8,004,426.35 | 1,772,347.39 | sdv-pii-gxv5s | 1,811,534.86 | 2,341,188.6 | 0 | 0 |
116 | CASH_IN | 830.48 | sdv-pii-n9ys9 | 5,228,117.91 | 15,065,144.33 | sdv-pii-tgoyg | 241,609.69 | 34.74 | 0 | 0 |
591 | TRANSFER | 256,329 | sdv-pii-q4ygu | 1,670.05 | 104,463.83 | sdv-pii-ryy9l | 789,913.77 | 2,569,241.16 | 0 | 0 |
116 | CASH_OUT | 34,318.9 | sdv-pii-ho0ae | 0.4 | 56,478.53 | sdv-pii-t338u | 660,918.52 | 102,929.13 | 0 | 0 |
280 | PAYMENT | 9,722.87 | sdv-pii-jr9jv | 501,177.99 | 735,599.76 | sdv-pii-ncrha | 49,389.68 | 9,665.38 | 0 | 0 |
139 | PAYMENT | 5,334.3 | sdv-pii-0o1pa | 4,403.9 | 1,593,369.07 | sdv-pii-abf6a | 3,662,783.93 | 4,730,312.16 | 0 | 0 |
278 | PAYMENT | 5,923.82 | sdv-pii-dnbwd | 1,137,961.35 | 3,521,889.95 | sdv-pii-z52m9 | 168,259.51 | 581.2 | 0 | 0 |
373 | CASH_OUT | 37,596.21 | sdv-pii-jkz7m | 318,722.68 | 2,074,179.4 | sdv-pii-04rld | 1,197,266 | 704,104.48 | 0 | 0 |
119 | TRANSFER | 5,550.62 | sdv-pii-lirvy | 3,919,806.39 | 8,657,665.77 | sdv-pii-czor2 | 301,302.19 | 2,026.66 | 0 | 0 |
497 | CASH_OUT | 104,106.34 | sdv-pii-ezfsw | 5,705.38 | 14,417.23 | sdv-pii-p1ub7 | 59,141.91 | 1,170.17 | 0 | 0 |
396 | PAYMENT | 189,805.94 | sdv-pii-vfhsz | 36,296.77 | 259,722.99 | sdv-pii-tkysc | 1,260,444.82 | 6,011.16 | 0 | 0 |
357 | CASH_OUT | 250,259.64 | sdv-pii-crlgm | 1,873.87 | 1,553,738.45 | sdv-pii-tvbmd | 910,532.37 | 36,626.38 | 0 | 0 |
146 | DEBIT | 181,488.27 | sdv-pii-dq99l | 4,803,799.41 | 760,513.08 | sdv-pii-szrd4 | 4,344,981.67 | 16,567,142.71 | 0 | 0 |
554 | PAYMENT | 86,114.88 | sdv-pii-ifsi1 | 294,578.77 | 1,849,382.33 | sdv-pii-g90kx | 475,213.64 | 39,334.42 | 0 | 0 |
353 | CASH_IN | 1,184,618.43 | sdv-pii-932eh | 469,949.74 | 271,920.29 | sdv-pii-2zp07 | 15,695,031.34 | 94,584,185.88 | 0 | 0 |
42 | CASH_OUT | 479,052.99 | sdv-pii-7wvla | 2,449,443.92 | 197,497.5 | sdv-pii-1uygn | 1,887,759.06 | 354,582.77 | 0 | 0 |
148 | PAYMENT | 17,983.38 | sdv-pii-q4oq6 | 3,435.08 | 499,442.86 | sdv-pii-bxj1n | 1,258,279.13 | 7,931.42 | 0 | 0 |
275 | PAYMENT | 62,803.66 | sdv-pii-1t8n8 | 1,813,429.82 | 408,311.28 | sdv-pii-9j745 | 13,480.37 | 0.26 | 0 | 0 |
208 | CASH_OUT | 366,512.15 | sdv-pii-mphdp | 811,640.38 | 3,189.23 | sdv-pii-wqw1a | 1,954,523.14 | 11,543,689.57 | 0 | 0 |
86 | PAYMENT | 46,223.99 | sdv-pii-wbmqd | 4,454.11 | 318,343.37 | sdv-pii-3wqyj | 1,217,608.64 | 539,271.66 | 0 | 0 |
158 | CASH_IN | 379,869.76 | sdv-pii-r7tm8 | 207,808.5 | 130,401.27 | sdv-pii-d07qs | 9,155,110.56 | 43,479,034.63 | 0 | 0 |
269 | CASH_IN | 11,300.48 | sdv-pii-zaxgn | 4,072,981.45 | 7,444,615.29 | sdv-pii-ne4ev | 3,794,992.78 | 1,140,880.18 | 0 | 0 |
112 | PAYMENT | 199,250.44 | sdv-pii-hnvmk | 193.63 | 78,548.48 | sdv-pii-nqfol | 5,082,722.99 | 11,007,327.51 | 0 | 0 |
285 | PAYMENT | 276,131.16 | sdv-pii-s0tqd | 69,653.1 | 617,268.17 | sdv-pii-44a2k | 21,153.22 | 0.07 | 0 | 0 |
142 | CASH_IN | 894,939.74 | sdv-pii-q6816 | 0.03 | 45.48 | sdv-pii-dgu3y | 25,456,353.1 | 116,113,234.62 | 0 | 0 |
189 | CASH_OUT | 183,207.66 | sdv-pii-v5lvs | 2,447,001.21 | 28,330.43 | sdv-pii-yvdzp | 1,063,782.21 | 694,616.84 | 0 | 0 |
174 | CASH_IN | 175,604.37 | sdv-pii-6x0os | 2,645,007.96 | 5,813,320.73 | sdv-pii-3hf20 | 1,896,138.82 | 1,071,763.89 | 0 | 0 |
169 | TRANSFER | 180,708.17 | sdv-pii-n6w5o | 745.58 | 173,876.91 | sdv-pii-p8w1k | 432,678.99 | 123,103.54 | 0 | 0 |
55 | CASH_OUT | 586,963.29 | sdv-pii-k1hjz | 939,177.49 | 492,977.91 | sdv-pii-n6xdi | 2,484,836.61 | 12,276,497.31 | 0 | 0 |
215 | PAYMENT | 2,104.55 | sdv-pii-sf2sq | 2,064,175.88 | 500,774.82 | sdv-pii-fsq4a | 6,760.74 | 1,795.85 | 0 | 0 |
140 | CASH_OUT | 14,682.29 | sdv-pii-s47zt | 5,454.02 | 969,723.51 | sdv-pii-fclly | 885,508.35 | 13,121.23 | 0 | 0 |
529 | CASH_IN | 30,943.91 | sdv-pii-dw36v | 1,746,352.43 | 3,290,581.92 | sdv-pii-vx6ua | 1,625,393.86 | 77,809.51 | 0 | 0 |
115 | PAYMENT | 11,779.38 | sdv-pii-kbtt0 | 268.61 | 76,676.58 | sdv-pii-j8x0k | 570,964.91 | 4,759.25 | 0 | 0 |
61 | CASH_OUT | 22,622.67 | sdv-pii-jvhbs | 1,323,725.18 | 699,661.99 | sdv-pii-jcwqj | 15,408.45 | 0.31 | 0 | 0 |
310 | PAYMENT | 895.28 | sdv-pii-ta496 | 3,218.61 | 431,892.19 | sdv-pii-1jdo4 | 51,908.67 | 4.91 | 0 | 0 |
175 | CASH_OUT | 212,215.99 | sdv-pii-k62jg | 4,911,991.31 | 2,089,403.44 | sdv-pii-hdvvz | 1,882,727.36 | 1,514,264.72 | 0 | 0 |
436 | PAYMENT | 110,429.68 | sdv-pii-ul1jn | 214,901.63 | 1,914.9 | sdv-pii-7vfs7 | 109,179.32 | 303,347.16 | 0 | 0 |
80 | TRANSFER | 121,076.76 | sdv-pii-t3iv6 | 10,591.43 | 220,444.26 | sdv-pii-a9zzb | 1,626,869.29 | 4,354,409.46 | 0 | 0 |
68 | TRANSFER | 42,307.44 | sdv-pii-yzeh9 | 6,675,703.84 | 4,430,782.66 | sdv-pii-8p6m0 | 1,209,122.85 | 404,113.51 | 0 | 0 |
477 | CASH_IN | 366,971.24 | sdv-pii-s5e9r | 171,680.17 | 52,726.62 | sdv-pii-o145r | 4,552,347.5 | 24,735,372.35 | 0 | 0 |
357 | CASH_IN | 1,010,766.42 | sdv-pii-ui0d8 | 5,589,982.63 | 17,868,740.71 | sdv-pii-r3wmv | 2,451,333.9 | 4,310,953.69 | 0 | 0 |
40 | CASH_OUT | 218,184.24 | sdv-pii-cqmy8 | 134,198.42 | 1,246,829.01 | sdv-pii-08rj2 | 452,865.61 | 148,479.6 | 0 | 0 |
416 | CASH_IN | 384,881.58 | sdv-pii-bi2s3 | 27,487.89 | 376,700.81 | sdv-pii-mniu0 | 1,873,490.56 | 273,483.78 | 0 | 0 |
19 | CASH_OUT | 26,452.51 | sdv-pii-u4a7g | 847.05 | 673,029.02 | sdv-pii-jqbao | 567,756.7 | 9.29 | 0 | 0 |
224 | CASH_IN | 246,413.27 | sdv-pii-4q01d | 6,761,843.97 | 10,637,158.92 | sdv-pii-asnk6 | 59,273.58 | 20,025.72 | 0 | 0 |
132 | PAYMENT | 19,771.62 | sdv-pii-zcoff | 247,240 | 243,440.38 | sdv-pii-ynivy | 223,979.4 | 346.88 | 0 | 0 |
107 | CASH_OUT | 690,557.46 | sdv-pii-p5sqd | 11,602.28 | 14,103.2 | sdv-pii-5hb54 | 4,233,423.68 | 26,778,732.74 | 0 | 0 |
321 | PAYMENT | 58,575.7 | sdv-pii-pg0e8 | 0.22 | 3.24 | sdv-pii-ebllr | 433,329.55 | 61,645.09 | 0 | 0 |
594 | PAYMENT | 99,467.99 | sdv-pii-v9q9i | 212,639.47 | 82,377.87 | sdv-pii-0bl8g | 2,714,738.28 | 935,380.97 | 0 | 0 |
43 | PAYMENT | 2,178.48 | sdv-pii-wy6zs | 69.28 | 98,012.05 | sdv-pii-ogkdn | 39,899.35 | 1,905.2 | 0 | 0 |
133 | CASH_OUT | 427,925.88 | sdv-pii-zj6t0 | 9,994.75 | 3,139.3 | sdv-pii-ilzc3 | 723,480.8 | 8,688,835.38 | 0 | 0 |
423 | PAYMENT | 47,694.65 | sdv-pii-fkg5t | 174,374.78 | 1,589,923.08 | sdv-pii-47bvy | 174,589.9 | 7,101.95 | 0 | 0 |
329 | TRANSFER | 137,139.8 | sdv-pii-vdo2m | 14.42 | 310,667.71 | sdv-pii-iz7tv | 2,110,808.41 | 240,638.02 | 0 | 0 |
38 | CASH_OUT | 944,228.04 | sdv-pii-6ef06 | 1,430,291.52 | 201,505.49 | sdv-pii-febej | 3,671,305.54 | 4,200,233.05 | 0 | 0 |
349 | CASH_OUT | 801,952.12 | sdv-pii-dq5jv | 4,828.42 | 30,562.44 | sdv-pii-b6m1q | 10,455,468.32 | 47,616,457.76 | 0 | 0 |
484 | CASH_IN | 91,932.43 | sdv-pii-skrj0 | 679,414.23 | 1,757,610.65 | sdv-pii-5cr09 | 1,319,220.66 | 607,221.69 | 0 | 0 |
329 | CASH_OUT | 130,024.75 | sdv-pii-20cps | 193,718.72 | 967,679.44 | sdv-pii-5i089 | 159,310.53 | 562.87 | 0 | 0 |
110 | CASH_OUT | 459,632.84 | sdv-pii-p2382 | 7,133,193.29 | 1,709,379.89 | sdv-pii-2jttc | 9,050,682.01 | 47,357,772.72 | 0 | 0 |
183 | PAYMENT | 70,477.97 | sdv-pii-o5gdt | 344.75 | 25,944.91 | sdv-pii-d2ppq | 602,685.82 | 1,523,549.85 | 0 | 0 |
4 | CASH_IN | 95,310.94 | sdv-pii-womvp | 6,695,212.65 | 8,092,646.99 | sdv-pii-5hz06 | 1,578,496.34 | 2,561,716.67 | 0 | 0 |
356 | TRANSFER | 13,792.12 | sdv-pii-brxb7 | 45,347.13 | 4,004,837.05 | sdv-pii-25zl3 | 229,113.26 | 15.73 | 0 | 0 |
150 | PAYMENT | 72,973 | sdv-pii-mmucl | 484,229.35 | 1,686,338.23 | sdv-pii-ff8nh | 588,484 | 9,788.73 | 0 | 0 |
107 | PAYMENT | 400,971.2 | sdv-pii-n4jat | 286.35 | 71,571.58 | sdv-pii-hy31z | 3,200,976.88 | 1,183,502.13 | 0 | 0 |
35 | CASH_OUT | 4,146.89 | sdv-pii-lesu0 | 2,922,604.15 | 914,657.3 | sdv-pii-jcksg | 842,918.11 | 2,530,145.84 | 0 | 0 |
374 | CASH_OUT | 687,748.05 | sdv-pii-ikmdx | 2,361,848.06 | 1,048,012.36 | sdv-pii-sody8 | 2,472,778.97 | 1,889,677.77 | 0 | 0 |
54 | CASH_IN | 5,748.13 | sdv-pii-3kx1w | 6,832,685.78 | 13,094,648.25 | sdv-pii-8b0xu | 4,044,913.34 | 2,552,020.96 | 0 | 0 |
190 | CASH_OUT | 56,582.37 | sdv-pii-wf6nm | 2,649,121.9 | 7,148,540.74 | sdv-pii-aujma | 2,585,243.36 | 1,863,922.04 | 0 | 0 |
112 | PAYMENT | 29,656.11 | sdv-pii-6y9c5 | 795,076.49 | 2,920.01 | sdv-pii-u870o | 180,679 | 21,834.89 | 0 | 0 |
173 | TRANSFER | 747,940.94 | sdv-pii-w79x4 | 5.62 | 375.04 | sdv-pii-on0zm | 1,125,139.16 | 4,170,740.81 | 0 | 0 |
370 | CASH_IN | 56,890.06 | sdv-pii-uyskz | 3,328,972.35 | 8,193,754.82 | sdv-pii-oi56r | 1,921,295.63 | 261,441.95 | 0 | 0 |
39 | CASH_OUT | 942,272.17 | sdv-pii-nj9b9 | 655,215.5 | 2,040,748.13 | sdv-pii-zpasn | 476,139.98 | 292,458.6 | 0 | 0 |
104 | PAYMENT | 178,104.13 | sdv-pii-2355s | 18,962.05 | 30,998.7 | sdv-pii-x4n6k | 148,710.36 | 791.3 | 0 | 0 |
161 | CASH_IN | 232,364.74 | sdv-pii-5y50z | 3,921.44 | 1,027,714.69 | sdv-pii-l4kmi | 704,873.06 | 194.38 | 0 | 0 |
366 | CASH_OUT | 458,713.9 | sdv-pii-5xym0 | 272.26 | 462.03 | sdv-pii-rumry | 2,076,704.16 | 362,903.17 | 0 | 0 |
305 | CASH_OUT | 377,096.03 | sdv-pii-0l5h0 | 623,300.66 | 1,077,239.44 | sdv-pii-lyqpk | 3,060,486.44 | 955,579.92 | 0 | 0 |
107 | CASH_IN | 480,567.18 | sdv-pii-2typ9 | 11,840.8 | 819,249.52 | sdv-pii-1yr7j | 1,573,134.16 | 146,292.53 | 0 | 0 |
546 | CASH_IN | 507,878.58 | sdv-pii-1j4ef | 1,881,576.18 | 7,706,461.3 | sdv-pii-rdu5n | 9,886,858.18 | 43,678,802.29 | 0 | 0 |
152 | CASH_IN | 226,069.42 | sdv-pii-qa7se | 791,517.02 | 3,126,045.67 | sdv-pii-3dj4l | 5,171,515.37 | 15,185,120.73 | 0 | 0 |
197 | CASH_IN | 231,944.4 | sdv-pii-h2n1r | 7,721,281.62 | 13,254,341.95 | sdv-pii-y8v5w | 2,159,073.48 | 693,329.95 | 0 | 0 |
473 | PAYMENT | 18,265.63 | sdv-pii-7cgop | 854,382.05 | 91,344.41 | sdv-pii-0z7rh | 236,730.92 | 41,843.16 | 0 | 0 |
134 | CASH_IN | 156,447.42 | sdv-pii-kfi75 | 157,103.98 | 994,201.41 | sdv-pii-lkiz1 | 3,184,178.4 | 8,886,346.37 | 0 | 0 |
411 | PAYMENT | 45,216.9 | sdv-pii-l3odp | 4,406,267.89 | 3,519,546.38 | sdv-pii-bb3q4 | 8,639.62 | 0.07 | 0 | 0 |
430 | TRANSFER | 27,271.81 | sdv-pii-likqv | 4,189.27 | 33,345.24 | sdv-pii-9pbs8 | 191,699.86 | 5,118.52 | 0 | 0 |
79 | CASH_IN | 883.13 | sdv-pii-fi3vu | 10,514,428.62 | 8,735,338.83 | sdv-pii-78v6e | 644,695.04 | 21,755.21 | 0 | 0 |
79 | CASH_OUT | 70,243.32 | sdv-pii-vubyy | 293,166.42 | 1,887,080.65 | sdv-pii-j0x80 | 984,605.04 | 1,652,252.44 | 0 | 0 |
743 | PAYMENT | 15,545.58 | sdv-pii-cwwvk | 31,936.01 | 369,914.48 | sdv-pii-9jr2p | 176,951.71 | 29.15 | 0 | 0 |
294 | CASH_OUT | 74,307.41 | sdv-pii-f058t | 327,723.07 | 2,592.49 | sdv-pii-63zsk | 4,597,082.27 | 5,021,483.5 | 0 | 0 |
76 | PAYMENT | 48.5 | sdv-pii-26gcy | 13,776.52 | 605,483.55 | sdv-pii-6hzeu | 28,562.78 | 40.22 | 0 | 0 |
246 | TRANSFER | 51,172.71 | sdv-pii-mxr5k | 768,977.76 | 2,537,916.17 | sdv-pii-m9cdb | 310,500.73 | 1,476.19 | 0 | 0 |
184 | CASH_OUT | 31,083.86 | sdv-pii-m66n7 | 12,128.2 | 170,069.27 | sdv-pii-rdeja | 1,072,658.7 | 47,934.09 | 0 | 0 |
105 | TRANSFER | 42,768.26 | sdv-pii-kmjo3 | 710,181.82 | 1,589,240.49 | sdv-pii-th1jf | 378,257.93 | 338,242.59 | 0 | 0 |
57 | PAYMENT | 34,369.93 | sdv-pii-ixf9o | 53.51 | 105.48 | sdv-pii-5b8od | 932,564.07 | 828,896.78 | 0 | 0 |
241 | CASH_OUT | 16,054.51 | sdv-pii-9vmv8 | 60,140.71 | 413,022.28 | sdv-pii-k7htf | 1,533,584.53 | 210,899.85 | 0 | 0 |
195 | CASH_OUT | 450,905.55 | sdv-pii-luq7i | 568,166.78 | 434,655.05 | sdv-pii-byvf6 | 3,091,724.98 | 11,354,043.98 | 0 | 0 |
295 | PAYMENT | 519,061.59 | sdv-pii-fikp8 | 640.19 | 292.94 | sdv-pii-7mdwl | 2,850,118.32 | 9,072,287.46 | 0 | 0 |
725 | CASH_OUT | 33,727.07 | sdv-pii-o5672 | 1,163,569.2 | 5,640,776.48 | sdv-pii-42tl7 | 265,356.71 | 15,677.86 | 0 | 0 |
1 | TRANSFER | 9,569.19 | sdv-pii-249jn | 29,717.25 | 386,562.86 | sdv-pii-1nyed | 504,255.79 | 5,384.12 | 0 | 0 |
56 | CASH_OUT | 833,530.26 | sdv-pii-v5omm | 1,830,902.67 | 3,448,495.36 | sdv-pii-u5jnc | 1,996,550.41 | 3,890,952.31 | 0 | 0 |
71 | TRANSFER | 218.4 | sdv-pii-ubjz7 | 29,441.69 | 729,886.95 | sdv-pii-idl5t | 60,955.53 | 4.84 | 0 | 0 |
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