step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
335 | PAYMENT | 5,535.79 | sdv-pii-jgzhx | 34,236.85 | 271,864.29 | sdv-pii-o7343 | 446,552.37 | 397.75 | 0 | 0 |
116 | PAYMENT | 2,069.26 | sdv-pii-pvwcw | 388,834 | 1,808,115.86 | sdv-pii-irruo | 179,953.76 | 1.6 | 0 | 0 |
415 | PAYMENT | 17,656.87 | sdv-pii-bnl5i | 23,124.94 | 221.07 | sdv-pii-hlaxg | 213,882.06 | 182,937.27 | 0 | 0 |
246 | PAYMENT | 23,113.87 | sdv-pii-e4cjc | 86.79 | 1,921.67 | sdv-pii-z5bjh | 3,389.58 | 0.03 | 0 | 0 |
262 | CASH_OUT | 39,632.96 | sdv-pii-u9c9i | 19,055.14 | 9,590.32 | sdv-pii-9jdd9 | 3,452,518 | 638,001.84 | 0 | 0 |
611 | CASH_OUT | 7,379.46 | sdv-pii-cb2og | 2,105,750.83 | 6,963,812.63 | sdv-pii-g98xh | 84,021.17 | 808.52 | 0 | 0 |
115 | CASH_OUT | 603,432.97 | sdv-pii-0r361 | 437.53 | 47,808.71 | sdv-pii-qpdi6 | 2,916,566.87 | 10,487,173.76 | 0 | 0 |
287 | CASH_OUT | 275,801.46 | sdv-pii-mlpu4 | 15,789.77 | 761,300.52 | sdv-pii-1ibmj | 6,879,020.64 | 18,972,805.54 | 0 | 0 |
162 | CASH_IN | 7,055.82 | sdv-pii-gsqdv | 2,803,688.26 | 3,309,450.76 | sdv-pii-08gbv | 36,109.64 | 565.26 | 0 | 0 |
328 | TRANSFER | 110,311.36 | sdv-pii-6mtbg | 316.15 | 2,231.09 | sdv-pii-203bg | 1,561,456.21 | 670,425.08 | 0 | 0 |
86 | PAYMENT | 120,641.78 | sdv-pii-y0e8b | 155.3 | 7.52 | sdv-pii-j4m4d | 3,741,967.06 | 8,792,746.64 | 0 | 0 |
438 | CASH_OUT | 116,467.59 | sdv-pii-zx5xw | 103,988.69 | 2,458,290.38 | sdv-pii-jstlw | 973,552.03 | 673,757.69 | 0 | 0 |
281 | CASH_IN | 236,357.32 | sdv-pii-o38w5 | 64,700.49 | 4,989.39 | sdv-pii-qojov | 1,118,334.7 | 18,318,164.44 | 0 | 0 |
465 | CASH_IN | 62,366.98 | sdv-pii-4vlv9 | 3,272,033.27 | 1,311,320.59 | sdv-pii-kkqqv | 3,885,509.21 | 13,211,769.33 | 0 | 0 |
446 | CASH_IN | 266,751.07 | sdv-pii-voyzy | 2,556,882.78 | 3,939,183.2 | sdv-pii-yf6fl | 1,664,288.29 | 1,565,095.56 | 0 | 0 |
179 | CASH_OUT | 98,055.98 | sdv-pii-d14km | 4,251,054.15 | 3,378,158.13 | sdv-pii-a49p9 | 822,991.42 | 524,418.96 | 0 | 0 |
558 | CASH_OUT | 135,357.22 | sdv-pii-djui0 | 571,728.26 | 1,750,989.23 | sdv-pii-svtnt | 3,221,644.51 | 9,863,262.43 | 0 | 0 |
461 | PAYMENT | 76,046.3 | sdv-pii-8kds7 | 17.19 | 104.17 | sdv-pii-9ppqk | 60,994.01 | 216.18 | 0 | 0 |
139 | PAYMENT | 354,221.21 | sdv-pii-gylbe | 2.9 | 6,978.03 | sdv-pii-g68n1 | 310,337.46 | 7,249.88 | 0 | 0 |
77 | CASH_OUT | 176,667.09 | sdv-pii-eb4kl | 70.92 | 519,620.87 | sdv-pii-namk3 | 2,218,470.5 | 8,025,683.86 | 0 | 0 |
18 | CASH_OUT | 3,307.3 | sdv-pii-q59kv | 50,005.97 | 85,435.07 | sdv-pii-7gvyo | 66,750.2 | 269.46 | 0 | 0 |
297 | CASH_OUT | 25,780.79 | sdv-pii-krgf3 | 3,458,120.67 | 5,371,286.82 | sdv-pii-1czie | 1,163,599.73 | 941,049.84 | 0 | 0 |
197 | CASH_IN | 74,748.72 | sdv-pii-8y1f3 | 1,923,516.17 | 2,673,211.28 | sdv-pii-na45d | 5,462,948.68 | 9,242,013.96 | 0 | 0 |
191 | CASH_OUT | 82,442.99 | sdv-pii-7lgcm | 611,148.6 | 2,008,413 | sdv-pii-z4izc | 6,374,248.26 | 9,199,430.19 | 0 | 0 |
243 | TRANSFER | 32,006.8 | sdv-pii-5nj8x | 52,787.57 | 1,167,911.81 | sdv-pii-f0lb0 | 45,220.49 | 1,425.01 | 0 | 0 |
372 | CASH_OUT | 17,152.07 | sdv-pii-9oz2t | 222,916.52 | 745,837.69 | sdv-pii-p4ne5 | 2,009,696.81 | 245,863.94 | 0 | 0 |
206 | CASH_IN | 63,283.85 | sdv-pii-qv1hu | 404,304.59 | 4,023,210.03 | sdv-pii-wxyof | 1,426,086.62 | 20,424.06 | 0 | 0 |
205 | PAYMENT | 52,945.13 | sdv-pii-e4unu | 4,367,778.31 | 7,115,292.2 | sdv-pii-ekpja | 880,768.38 | 21,652.09 | 0 | 0 |
743 | PAYMENT | 0.85 | sdv-pii-8hquo | 4,828.52 | 1,036,944.37 | sdv-pii-iwg9w | 38,625.28 | 71.58 | 0 | 0 |
342 | CASH_OUT | 220,006.12 | sdv-pii-xkylw | 106,499.02 | 615,277.84 | sdv-pii-xe94z | 273,843.51 | 88,997.31 | 0 | 0 |
125 | CASH_IN | 549,040.16 | sdv-pii-gnjy5 | 1,836,916.32 | 1,620,604.43 | sdv-pii-gt90q | 3,702,559 | 12,352,717.67 | 0 | 0 |
245 | CASH_OUT | 7,184.2 | sdv-pii-z0ud9 | 185,199.8 | 231,518.3 | sdv-pii-014ys | 537,922.03 | 253,522.42 | 0 | 0 |
146 | CASH_IN | 301,515.03 | sdv-pii-7jj5w | 5,097,815.66 | 3,264,278.63 | sdv-pii-44pam | 261,732.96 | 3,591,475.16 | 0 | 0 |
301 | PAYMENT | 27,548.47 | sdv-pii-3dtz6 | 45,571.62 | 1,847,689.89 | sdv-pii-6i2sh | 248,220.94 | 8.58 | 0 | 0 |
254 | PAYMENT | 680.1 | sdv-pii-1menk | 17,394,549.5 | 2,839,882.99 | sdv-pii-bh1jc | 27,954.77 | 188.71 | 0 | 0 |
207 | PAYMENT | 5,819.12 | sdv-pii-uwbja | 155,418.07 | 3,601,282.57 | sdv-pii-zyq9x | 87,789.69 | 76.52 | 0 | 0 |
278 | CASH_IN | 154,147.86 | sdv-pii-tse7a | 19,703,694.57 | 17,059,356.44 | sdv-pii-pb2h6 | 14,719,213.33 | 80,337,853.49 | 0 | 0 |
213 | CASH_OUT | 188,329.41 | sdv-pii-ntxpt | 110,640.63 | 1,855,043.05 | sdv-pii-j0hab | 382,721.06 | 734,853.77 | 0 | 0 |
258 | PAYMENT | 46,884.84 | sdv-pii-m3m7w | 2,455,100 | 3,440,619.85 | sdv-pii-teo20 | 56,573.33 | 176.16 | 0 | 0 |
195 | CASH_OUT | 172,524.73 | sdv-pii-tvrh9 | 91,997.62 | 292,545.43 | sdv-pii-1yab4 | 1,143,215.18 | 645,053.49 | 0 | 0 |
401 | CASH_OUT | 248,911.92 | sdv-pii-4ir12 | 250.56 | 3,248.65 | sdv-pii-gio6d | 269,214.58 | 31,547.84 | 0 | 0 |
268 | CASH_OUT | 302,439.24 | sdv-pii-xofum | 13.77 | 221.3 | sdv-pii-cdm25 | 4,057,751.08 | 6,750,566.34 | 0 | 0 |
255 | CASH_OUT | 215,827.65 | sdv-pii-cmxox | 3,878,920.23 | 12,080,337.22 | sdv-pii-2gbo6 | 1,574,136.42 | 6,887,899.69 | 0 | 0 |
240 | PAYMENT | 9,033.53 | sdv-pii-f46hb | 0.04 | 9,022.97 | sdv-pii-10bko | 4,336,603.03 | 19,733,709.29 | 0 | 0 |
269 | PAYMENT | 2.74 | sdv-pii-0c2dp | 12,707.32 | 32,293.61 | sdv-pii-e68gj | 78,197.62 | 48,609.69 | 0 | 0 |
300 | CASH_IN | 227,318.07 | sdv-pii-0iic0 | 2,888,575.18 | 470,046.92 | sdv-pii-zu2ea | 2,630,055.64 | 4,787,570 | 0 | 0 |
249 | PAYMENT | 140,066.02 | sdv-pii-ixigu | 814,578.94 | 30,668.74 | sdv-pii-my4r8 | 390,005.78 | 3,418,592.66 | 0 | 0 |
705 | CASH_IN | 370,401.87 | sdv-pii-hb334 | 55,773.67 | 334,827.33 | sdv-pii-v6eou | 2,867,859.19 | 5,100,254.63 | 0 | 0 |
239 | CASH_OUT | 21,298.21 | sdv-pii-gqkvf | 1,646,165.11 | 186,950.47 | sdv-pii-yoi9r | 559,876 | 911,538.7 | 0 | 0 |
244 | PAYMENT | 105,441.58 | sdv-pii-ahy7h | 975.78 | 1,130,909.75 | sdv-pii-hl080 | 2,133,223.92 | 46,290.57 | 0 | 0 |
64 | CASH_OUT | 322,033.31 | sdv-pii-siozu | 435.31 | 33,359.69 | sdv-pii-chxre | 1,845,252.21 | 7,009,782.98 | 0 | 0 |
246 | PAYMENT | 4,662.74 | sdv-pii-8u3j2 | 47,358.61 | 2,123.68 | sdv-pii-j0k8b | 322,063.83 | 345.7 | 0 | 0 |
230 | CASH_IN | 604,418.94 | sdv-pii-ttzzy | 787,744.66 | 97,233.25 | sdv-pii-x05nn | 4,504,918.72 | 37,517,402.15 | 0 | 0 |
39 | CASH_IN | 14,002.44 | sdv-pii-abamv | 203.4 | 360,977.11 | sdv-pii-ljepj | 2,349,934.34 | 7,831,036.77 | 0 | 0 |
263 | CASH_IN | 58,719.85 | sdv-pii-e2wls | 220,989.69 | 593,882.29 | sdv-pii-hhw65 | 2,630,631.72 | 2,737,784.01 | 0 | 0 |
195 | CASH_IN | 789,441.32 | sdv-pii-5wqkr | 63,990.21 | 3,070.65 | sdv-pii-zjgi8 | 1,160,984.6 | 2,985,629.89 | 0 | 0 |
277 | TRANSFER | 76,980.21 | sdv-pii-ef5m1 | 14,207.11 | 955,086.91 | sdv-pii-r91dz | 583,618.42 | 3,039.03 | 0 | 0 |
343 | CASH_IN | 125,416.04 | sdv-pii-90f68 | 12,427,942.75 | 9,761,158.05 | sdv-pii-vcdsv | 1,148,967.99 | 848,781.91 | 0 | 0 |
200 | PAYMENT | 3,825.3 | sdv-pii-m5gu9 | 232,307.96 | 206,320.45 | sdv-pii-zimae | 216,785.35 | 18,996.49 | 0 | 0 |
352 | CASH_OUT | 174,689.35 | sdv-pii-u0s4o | 3,379,074.45 | 611,336.96 | sdv-pii-ss4ic | 4,690,836.41 | 36,219,697.11 | 0 | 0 |
67 | PAYMENT | 894.29 | sdv-pii-7s6ly | 787.86 | 672,625.04 | sdv-pii-r9q0e | 881,119.78 | 72,877.46 | 0 | 0 |
47 | PAYMENT | 31,146.59 | sdv-pii-0r71n | 6,042.79 | 7,256.58 | sdv-pii-j813q | 1,224,950.41 | 23,648.16 | 0 | 0 |
127 | CASH_OUT | 100,734.71 | sdv-pii-yn0j2 | 109,492.73 | 3,313,150.3 | sdv-pii-c2h5q | 449,190.37 | 340,598.32 | 0 | 0 |
72 | PAYMENT | 33,195.77 | sdv-pii-m61p4 | 49.58 | 4,480.78 | sdv-pii-50i8m | 28,610.78 | 43,224.65 | 0 | 0 |
207 | CASH_OUT | 16,173.26 | sdv-pii-061ma | 4,933,798.57 | 8,944,026.17 | sdv-pii-3d3l8 | 52,438.54 | 198.75 | 0 | 0 |
147 | PAYMENT | 6,809.22 | sdv-pii-w612y | 6,167.89 | 1,206,171.92 | sdv-pii-lxw2a | 218,069.36 | 0.1 | 0 | 0 |
261 | CASH_OUT | 6,430.71 | sdv-pii-ara1f | 7,723,833.46 | 2,999,782.47 | sdv-pii-yjllu | 837,641.94 | 575,884.52 | 0 | 0 |
395 | CASH_IN | 166,146.64 | sdv-pii-zrmii | 5,208,950.42 | 10,022,199.96 | sdv-pii-vj8p5 | 2,729,112.4 | 816,583.3 | 0 | 0 |
236 | CASH_OUT | 137,705.79 | sdv-pii-3z9g8 | 2,421,585.46 | 1,972,375.53 | sdv-pii-42jju | 17,368.49 | 39.53 | 0 | 0 |
332 | CASH_IN | 714,206.14 | sdv-pii-ow5kq | 799,903.07 | 72,138.16 | sdv-pii-ehqrq | 1,152,330.11 | 19,955,715.39 | 0 | 0 |
69 | CASH_IN | 1,605,905.98 | sdv-pii-0nam8 | 562,552.66 | 1,700,706.4 | sdv-pii-f2xxw | 5,701,537 | 23,351,827.45 | 0 | 0 |
369 | CASH_IN | 312,750.41 | sdv-pii-mh61w | 30,279.75 | 7,020.89 | sdv-pii-5hs0v | 11,703,492.7 | 91,432,698.23 | 0 | 0 |
426 | CASH_OUT | 171,472.62 | sdv-pii-che4p | 62,464.01 | 3,035,890.83 | sdv-pii-xxve4 | 3,060,581.64 | 1,354,364.38 | 0 | 0 |
92 | PAYMENT | 179.53 | sdv-pii-rujgg | 0.02 | 624.28 | sdv-pii-wb4kd | 166,790.75 | 20.81 | 0 | 0 |
245 | CASH_IN | 240,961.78 | sdv-pii-48suv | 9,332,240.52 | 20,723,478.16 | sdv-pii-lsy7s | 465,336.34 | 35,873.92 | 0 | 0 |
386 | CASH_OUT | 525,460.69 | sdv-pii-d0rd2 | 627,798.98 | 461,908.92 | sdv-pii-4fvrg | 2,588,717.85 | 4,742,136.91 | 0 | 0 |
411 | CASH_IN | 159,708.07 | sdv-pii-cjprz | 163,563.01 | 3,907,582.38 | sdv-pii-tkval | 6,773,297.63 | 16,821,005.61 | 0 | 0 |
290 | PAYMENT | 40,324.94 | sdv-pii-4hsbc | 6,866.84 | 192.38 | sdv-pii-wam76 | 190,949.89 | 16,045.08 | 0 | 0 |
156 | PAYMENT | 2,882.3 | sdv-pii-qnhfe | 17.42 | 67,303.93 | sdv-pii-18rnn | 954,647.6 | 5,151.27 | 0 | 0 |
328 | TRANSFER | 693,556.68 | sdv-pii-qwxe3 | 794,264.85 | 8,923.59 | sdv-pii-h5cij | 2,853,618.26 | 18,312,782.38 | 0 | 0 |
221 | TRANSFER | 141,854.01 | sdv-pii-n43a4 | 1,756.61 | 3,206.12 | sdv-pii-3n744 | 4,639,675.72 | 20,539,065.69 | 0 | 0 |
329 | PAYMENT | 4,235.4 | sdv-pii-l6ojo | 523.07 | 1,294,537.36 | sdv-pii-i6trf | 50,974.05 | 0.48 | 0 | 0 |
65 | CASH_IN | 29,110.91 | sdv-pii-xqhii | 5,549,877.62 | 740,585.58 | sdv-pii-x9f0c | 409,300.98 | 193,684.1 | 0 | 0 |
285 | PAYMENT | 25,558.34 | sdv-pii-hjnoy | 9,784.93 | 36,798.65 | sdv-pii-aedu4 | 1,118,973.41 | 283,224.77 | 0 | 0 |
213 | CASH_IN | 213,301.73 | sdv-pii-702ma | 24.93 | 957,460.85 | sdv-pii-1w2j7 | 6,175,337.58 | 43,201,647.05 | 0 | 0 |
447 | TRANSFER | 390.6 | sdv-pii-nrzms | 790,081.96 | 1,621,696.4 | sdv-pii-6g51m | 109,988.85 | 79.23 | 0 | 0 |
95 | CASH_OUT | 4,015.81 | sdv-pii-xnihw | 1,232,061.88 | 5,954,944.8 | sdv-pii-5xrn9 | 550,697.14 | 7,573.57 | 0 | 0 |
431 | CASH_IN | 560,609.62 | sdv-pii-eyuf5 | 168,098.36 | 2,221,522.99 | sdv-pii-c8mem | 10,314,611.99 | 13,504,957.58 | 0 | 0 |
604 | PAYMENT | 15,687.53 | sdv-pii-mym2j | 9,114,762.64 | 18,064,165.88 | sdv-pii-fot7i | 20,052.41 | 0.42 | 0 | 0 |
309 | CASH_OUT | 1,114,889.85 | sdv-pii-iby59 | 53.39 | 32.12 | sdv-pii-wofzd | 7,712,123.42 | 14,597,943.78 | 0 | 0 |
492 | CASH_OUT | 6,842.51 | sdv-pii-j7782 | 12,450.96 | 3,631,384.08 | sdv-pii-0loen | 2,419,676.26 | 448,973.03 | 0 | 0 |
145 | PAYMENT | 174,947.5 | sdv-pii-mscab | 261,217.71 | 1,585,481 | sdv-pii-ljj13 | 369,235.29 | 5,393.45 | 0 | 0 |
440 | PAYMENT | 64,791.64 | sdv-pii-pp9sj | 47,056.46 | 387.91 | sdv-pii-mpfk5 | 129.36 | 2.43 | 0 | 0 |
64 | TRANSFER | 15,562.35 | sdv-pii-oby0d | 240.65 | 5,902.37 | sdv-pii-teb4r | 119,212.9 | 1,214.83 | 0 | 0 |
41 | PAYMENT | 534,636 | sdv-pii-n3sro | 274,097.66 | 1,419.65 | sdv-pii-bjcy6 | 234,398.34 | 33,911.09 | 0 | 0 |
78 | CASH_OUT | 38,222 | sdv-pii-0r9qs | 258,672.18 | 11,604,127.46 | sdv-pii-n5zz1 | 670,645.83 | 668.89 | 0 | 0 |
322 | PAYMENT | 33,056.33 | sdv-pii-20xdo | 380,802.43 | 422,197.59 | sdv-pii-39501 | 489,654.98 | 5,545,404.82 | 0 | 0 |
127 | PAYMENT | 331,132.6 | sdv-pii-z6bqh | 0.02 | 0.13 | sdv-pii-7kpk4 | 9,778,175.7 | 14,798,859.25 | 0 | 0 |
181 | CASH_OUT | 77,168.84 | sdv-pii-ixsy1 | 4,200,418.23 | 2,795,078.37 | sdv-pii-wwwmz | 153,089.39 | 46,332.68 | 0 | 0 |
301 | CASH_OUT | 69,849.86 | sdv-pii-rznqt | 859,027.62 | 739,438.31 | sdv-pii-1z3ce | 2,362,762.26 | 1,647,595.36 | 0 | 0 |
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