step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
32 | PAYMENT | 471,113.7 | sdv-pii-3mkzd | 11,294,990.46 | 8,175,408.47 | sdv-pii-p18gr | 99,617.35 | 6,248.88 | 0 | 0 |
84 | PAYMENT | 4.09 | sdv-pii-ymagl | 3,568,085.77 | 11,032,776.41 | sdv-pii-oe7p4 | 29,212.05 | 0 | 0 | 0 |
181 | PAYMENT | 53,622.2 | sdv-pii-ttg5g | 3,225.04 | 38.79 | sdv-pii-n07ga | 1,205,206.27 | 561,004.07 | 0 | 0 |
55 | PAYMENT | 89.98 | sdv-pii-9vobo | 198,187.13 | 48,028.7 | sdv-pii-pokwl | 62,476.16 | 320.81 | 0 | 0 |
44 | CASH_IN | 96,259.92 | sdv-pii-iierm | 63.96 | 111,872.09 | sdv-pii-m88bp | 2,303,487.91 | 3,063,532.13 | 0 | 0 |
304 | CASH_OUT | 124,992.32 | sdv-pii-56g4h | 2,806,733.85 | 2,208,948.97 | sdv-pii-zeazf | 2,284,044.24 | 8,543,820.17 | 0 | 0 |
103 | CASH_OUT | 843,923.39 | sdv-pii-k8kkt | 0.37 | 26,833.22 | sdv-pii-dvp79 | 3,854,153.76 | 1,271,280.61 | 0 | 0 |
210 | PAYMENT | 35,848.13 | sdv-pii-zhqmq | 11,198.74 | 635,742.41 | sdv-pii-71gln | 175,624.52 | 70,063.13 | 0 | 0 |
178 | PAYMENT | 83,920.16 | sdv-pii-zqzxw | 0.01 | 141.45 | sdv-pii-q5oqe | 2,294,779.46 | 8,345,191.9 | 0 | 0 |
81 | CASH_OUT | 82,815.67 | sdv-pii-k1b55 | 834,048.96 | 1,564,717.35 | sdv-pii-nspbz | 274,788.75 | 22,808.1 | 0 | 0 |
51 | TRANSFER | 596,011.78 | sdv-pii-xhmm3 | 515,720.9 | 24,302.81 | sdv-pii-mcxdr | 2,924,800.51 | 7,918,018.69 | 0 | 0 |
354 | CASH_OUT | 28,200.41 | sdv-pii-kjqxt | 417,054 | 160,654.46 | sdv-pii-k1ovu | 145,050.2 | 1,463.75 | 0 | 0 |
417 | PAYMENT | 42,335.96 | sdv-pii-c4wew | 12,586.19 | 1,341,362.01 | sdv-pii-bg7zo | 60,595.09 | 478.84 | 0 | 0 |
106 | CASH_IN | 374,566.41 | sdv-pii-84mp7 | 179,227.06 | 593,431.66 | sdv-pii-88y55 | 4,283,565.08 | 10,112,393.59 | 0 | 0 |
152 | CASH_OUT | 125,658.98 | sdv-pii-ssa52 | 284,765.43 | 38,473.39 | sdv-pii-h24w2 | 195,445.98 | 57.14 | 0 | 0 |
128 | PAYMENT | 130.46 | sdv-pii-std38 | 1,462.12 | 29,983.95 | sdv-pii-kkj47 | 120,954.31 | 1.58 | 0 | 0 |
250 | PAYMENT | 142,065.91 | sdv-pii-9w4o4 | 512,952.29 | 2,276,884.95 | sdv-pii-n779g | 908,986.16 | 134,873.5 | 0 | 0 |
430 | CASH_IN | 476,901.36 | sdv-pii-xiykz | 10,203.94 | 5,388.9 | sdv-pii-ktvh9 | 7,494,586.31 | 61,685,381.44 | 0 | 0 |
358 | CASH_IN | 239,305.7 | sdv-pii-pqo6n | 113,199.37 | 269,856.46 | sdv-pii-mvvui | 9,805,466.98 | 18,213,217.53 | 0 | 0 |
296 | CASH_IN | 204,164.32 | sdv-pii-shx12 | 8,611.87 | 303,034.29 | sdv-pii-kh52g | 8,852,437.89 | 4,801,841.27 | 0 | 0 |
360 | PAYMENT | 1,205.92 | sdv-pii-rl8vn | 91,430.47 | 3,155.96 | sdv-pii-lgxmn | 66,207.58 | 21.57 | 0 | 0 |
532 | CASH_OUT | 58,907.06 | sdv-pii-zvo9z | 1,976.29 | 3,860.1 | sdv-pii-7hsiw | 3,040,680.8 | 2,924,941.06 | 0 | 0 |
279 | PAYMENT | 3,727.14 | sdv-pii-oqgh3 | 101,831.78 | 1,088,129.92 | sdv-pii-6gsu9 | 467,125.88 | 102,996.78 | 0 | 0 |
581 | PAYMENT | 54,913.48 | sdv-pii-20abf | 1,292,917.36 | 312,677.39 | sdv-pii-9kiyw | 1,973,263.09 | 1,636,631.02 | 0 | 0 |
124 | CASH_IN | 794,696.13 | sdv-pii-7hm4h | 934,756.43 | 292,853.07 | sdv-pii-85msk | 3,811,734.96 | 12,965,581.93 | 0 | 0 |
184 | PAYMENT | 659.33 | sdv-pii-8n33g | 11,973.66 | 1,472,041.75 | sdv-pii-whlwp | 54,773.13 | 1.74 | 0 | 0 |
32 | CASH_OUT | 597,919.16 | sdv-pii-3y2zi | 0.05 | 22,983.54 | sdv-pii-7u8va | 825,050.66 | 5,829,360.24 | 0 | 0 |
158 | CASH_OUT | 463,743.95 | sdv-pii-j7q98 | 132,496.87 | 369,030.92 | sdv-pii-dr1h8 | 5,114,442.04 | 26,367,308.83 | 0 | 0 |
461 | TRANSFER | 86,117.23 | sdv-pii-dtwvv | 3,042,219.28 | 780,856.43 | sdv-pii-dj0vg | 346,859.43 | 784.94 | 0 | 0 |
155 | PAYMENT | 27,827.7 | sdv-pii-4j8ka | 71.18 | 16,022.86 | sdv-pii-v8wc1 | 652,370.71 | 385,747.59 | 0 | 0 |
743 | CASH_IN | 79,249.03 | sdv-pii-u9ss7 | 83,265.21 | 545,088.14 | sdv-pii-boy70 | 1,333,610.37 | 778,016.46 | 0 | 0 |
354 | PAYMENT | 128,968.87 | sdv-pii-n0ptd | 8,026,145.88 | 3,217,907.82 | sdv-pii-aq6dm | 250,710.82 | 43,790.22 | 0 | 0 |
195 | PAYMENT | 47,783.88 | sdv-pii-pzro5 | 1,106.26 | 248.53 | sdv-pii-l4t4b | 374,248.84 | 77,688.19 | 0 | 0 |
64 | CASH_IN | 166,722.01 | sdv-pii-h445a | 97,143.41 | 139,455.85 | sdv-pii-2bjbt | 494,358.09 | 61,521.25 | 0 | 0 |
221 | TRANSFER | 20,548.31 | sdv-pii-28qjm | 5,821.28 | 5,354.48 | sdv-pii-3iro8 | 113,145.55 | 73.48 | 0 | 0 |
85 | CASH_IN | 398,049.75 | sdv-pii-t8ne8 | 3,969.39 | 86.01 | sdv-pii-smjwp | 3,663,748.91 | 33,212,210.31 | 0 | 0 |
120 | PAYMENT | 252,484.55 | sdv-pii-z016r | 109.38 | 155,270.55 | sdv-pii-m64m7 | 5,031,873.57 | 8,357,077.96 | 0 | 0 |
440 | TRANSFER | 106,431.16 | sdv-pii-ji1h4 | 820,491.38 | 532,717.97 | sdv-pii-6ox97 | 1,072,348.51 | 653,596.84 | 0 | 0 |
293 | CASH_OUT | 30,263.59 | sdv-pii-1hs0e | 1,460,256.25 | 8,209,055.55 | sdv-pii-8uuvr | 78,704.79 | 16.41 | 0 | 0 |
235 | PAYMENT | 222,162.7 | sdv-pii-zmixg | 2,173,450.33 | 1,155,854.46 | sdv-pii-36vnp | 177,616.91 | 157,996.6 | 0 | 0 |
63 | CASH_OUT | 95,131.65 | sdv-pii-gclbe | 1,202,332.9 | 39,359.48 | sdv-pii-x8fmb | 511,727.86 | 464,439.4 | 0 | 0 |
282 | CASH_OUT | 115,704.31 | sdv-pii-tl592 | 24.23 | 449,326.17 | sdv-pii-68j2l | 2,444,835.6 | 310,995.83 | 0 | 0 |
64 | CASH_IN | 51,521.58 | sdv-pii-ufyjs | 2,624,768.91 | 2,217,941.63 | sdv-pii-68iwt | 2,695,146.52 | 2,225,145.15 | 0 | 0 |
105 | CASH_IN | 175,939.94 | sdv-pii-iceo2 | 783,599.1 | 19,193.55 | sdv-pii-66ltv | 1,544,288.71 | 5,505,021.36 | 0 | 0 |
65 | CASH_IN | 259,182.09 | sdv-pii-6q4ei | 5,246,248.1 | 15,647,290.76 | sdv-pii-mun2t | 8,240,215.27 | 58,427,640.49 | 0 | 0 |
65 | CASH_IN | 47,249.37 | sdv-pii-oo0k1 | 118,992.01 | 190,275.9 | sdv-pii-xlc2m | 954,400.54 | 7,760,255.21 | 0 | 0 |
86 | PAYMENT | 22,539.87 | sdv-pii-jp5kw | 2,978,042.82 | 1,306,759.84 | sdv-pii-n40z6 | 35,156.16 | 6,291.71 | 0 | 0 |
288 | CASH_OUT | 31,860.01 | sdv-pii-8ve4k | 0.15 | 2.82 | sdv-pii-l263a | 2,107,215.39 | 5,955,870.4 | 0 | 0 |
607 | CASH_IN | 469,885.23 | sdv-pii-zby3r | 422,131.89 | 868,760.39 | sdv-pii-2bce3 | 2,095,388.05 | 9,735,880.77 | 0 | 0 |
145 | CASH_IN | 435,642.14 | sdv-pii-6ke3w | 7,910,673.67 | 9,096,220.04 | sdv-pii-kxs9c | 1,399,876.08 | 2,702,392.35 | 0 | 0 |
177 | CASH_IN | 135,989.67 | sdv-pii-j28vx | 1,626,349.43 | 998,689.36 | sdv-pii-jbujo | 2,466,927.98 | 3,231,129.98 | 0 | 0 |
142 | PAYMENT | 11,335.52 | sdv-pii-twaod | 253,835.72 | 980,994.26 | sdv-pii-qyezb | 87,341.46 | 1,851.58 | 0 | 0 |
84 | CASH_OUT | 50,947.71 | sdv-pii-5vejd | 5,034,315.39 | 11,376,642.69 | sdv-pii-1oqk1 | 1,216,838.39 | 356,399.6 | 0 | 0 |
197 | CASH_IN | 93,294.55 | sdv-pii-hzpvu | 160,942.55 | 1,295,275.19 | sdv-pii-5xa8y | 3,122,645.71 | 946,262.54 | 0 | 0 |
78 | PAYMENT | 28,321.04 | sdv-pii-46uqy | 62,337.89 | 36,221.89 | sdv-pii-r3npd | 1,951,594.47 | 111,293.71 | 0 | 0 |
171 | CASH_IN | 92,391.22 | sdv-pii-y8iz6 | 384,957.57 | 2,768,934.87 | sdv-pii-s1lok | 3,017,271.38 | 5,186,503.96 | 0 | 0 |
195 | PAYMENT | 1,383.92 | sdv-pii-kjlzi | 1,532.69 | 9,507.79 | sdv-pii-5nda1 | 140,281.35 | 20.74 | 0 | 0 |
178 | CASH_OUT | 282,372.4 | sdv-pii-go4z2 | 2,701,765.22 | 905,253.11 | sdv-pii-2keb8 | 1,271,129.87 | 9,150,318.73 | 0 | 0 |
483 | CASH_OUT | 4,169.45 | sdv-pii-0ehk8 | 693,896.66 | 5,818,796.27 | sdv-pii-mawzs | 900,322.55 | 172,633.18 | 0 | 0 |
180 | CASH_OUT | 102,350.74 | sdv-pii-lulrr | 4,306,414.05 | 785,242.9 | sdv-pii-nmh10 | 63,722.21 | 13,763.82 | 0 | 0 |
98 | CASH_IN | 226,905.36 | sdv-pii-aeue0 | 209.52 | 25,023.64 | sdv-pii-0xkfl | 6,324,895.7 | 32,165,012.41 | 0 | 0 |
135 | CASH_IN | 712,490.93 | sdv-pii-csqi3 | 3,939,962.13 | 2,925,301.16 | sdv-pii-49tc1 | 5,261,315.6 | 41,670,187.58 | 0 | 0 |
437 | CASH_IN | 329,558.8 | sdv-pii-756b7 | 3,328,929.98 | 1,562,388.93 | sdv-pii-5you2 | 1,131,069.48 | 12,197,887.94 | 0 | 0 |
134 | CASH_IN | 806,704.15 | sdv-pii-uqllc | 7,293,138.01 | 930,406.64 | sdv-pii-2u4cl | 7,000,834.88 | 38,277,349.24 | 0 | 0 |
92 | CASH_IN | 184,455.97 | sdv-pii-bp6kq | 27.46 | 990.11 | sdv-pii-5ulz5 | 1,638,120.23 | 7,063,890.22 | 0 | 0 |
39 | CASH_OUT | 18,550.83 | sdv-pii-1h25u | 593,453.97 | 3,970,787.59 | sdv-pii-sfs4k | 1,148,053.77 | 2,121.68 | 0 | 0 |
79 | PAYMENT | 23,058.72 | sdv-pii-1c1at | 218,644.07 | 751,317.63 | sdv-pii-785o2 | 899,404.75 | 150.03 | 0 | 0 |
332 | CASH_IN | 58,849.82 | sdv-pii-7fiay | 1,959,084.61 | 1,682,226.69 | sdv-pii-oxv7i | 2,934,232.74 | 2,758,550 | 0 | 0 |
652 | TRANSFER | 187,316.95 | sdv-pii-7lk17 | 112,146.49 | 19,692 | sdv-pii-h4myi | 6,552.44 | 1,098.06 | 0 | 0 |
408 | TRANSFER | 30,963.8 | sdv-pii-wksvq | 4,351,786.4 | 135,719.61 | sdv-pii-df504 | 1,332,087.85 | 1,460,066.53 | 0 | 0 |
350 | CASH_IN | 465,675.28 | sdv-pii-pmfbx | 9,948,975.75 | 14,773,487.33 | sdv-pii-o5z2e | 7,907,611.24 | 27,350,575.73 | 0 | 0 |
234 | PAYMENT | 435.6 | sdv-pii-os0p6 | 16,955.98 | 631,792.85 | sdv-pii-kplam | 1,127.78 | 0 | 0 | 0 |
639 | PAYMENT | 57.55 | sdv-pii-3was9 | 14,478.89 | 3,901.74 | sdv-pii-etyuh | 23,680.84 | 3.2 | 0 | 0 |
47 | CASH_OUT | 497,204.96 | sdv-pii-pehjm | 9.54 | 58,334.61 | sdv-pii-4g7by | 3,971,877.51 | 7,392,854.11 | 0 | 0 |
285 | PAYMENT | 91,675.84 | sdv-pii-n9rpz | 124,224.24 | 75,016.44 | sdv-pii-zyu4x | 175,339.52 | 20,451.88 | 0 | 0 |
295 | CASH_IN | 392,675.09 | sdv-pii-e37yx | 1,207,448.09 | 1,638,960.63 | sdv-pii-4fhz2 | 1,743,852.01 | 594,086.93 | 0 | 0 |
154 | CASH_OUT | 91,304.71 | sdv-pii-qm4q6 | 32,056.52 | 1,570,022.97 | sdv-pii-2pjkf | 4,246,681.71 | 4,546,205.34 | 0 | 0 |
55 | TRANSFER | 5,862.06 | sdv-pii-sibek | 1,833,669.42 | 5,567,292.17 | sdv-pii-2xa0l | 39,484.29 | 0.46 | 0 | 0 |
158 | PAYMENT | 3,318.27 | sdv-pii-4x9g8 | 100,924.67 | 165,319.92 | sdv-pii-dmm8x | 837,876.1 | 6,446.37 | 0 | 0 |
96 | PAYMENT | 38,052.02 | sdv-pii-x18k6 | 28,453.08 | 39,918.69 | sdv-pii-kkm7l | 47,832.77 | 236.94 | 0 | 0 |
235 | TRANSFER | 107,879.99 | sdv-pii-f2fqt | 49,007.97 | 1,586,996.1 | sdv-pii-t0xsp | 3,061,559.78 | 676,206.94 | 0 | 0 |
432 | PAYMENT | 82.84 | sdv-pii-9us8f | 10,781.26 | 372,975.07 | sdv-pii-uln13 | 61,676.52 | 0.04 | 0 | 0 |
340 | CASH_OUT | 441,083.16 | sdv-pii-qowto | 1,461,085.26 | 355,473.05 | sdv-pii-kwuhw | 23,337.28 | 5,019.85 | 0 | 0 |
44 | CASH_OUT | 6,062.16 | sdv-pii-0zns7 | 283,940.78 | 9,689,481.26 | sdv-pii-cj45n | 693,684.44 | 61.99 | 0 | 0 |
304 | CASH_OUT | 55,733.87 | sdv-pii-lb6cq | 4,367.61 | 111,910.79 | sdv-pii-ybqvk | 3,056,629.42 | 781,129.95 | 0 | 0 |
271 | CASH_IN | 655,248.56 | sdv-pii-drug3 | 17,655.13 | 396,860.23 | sdv-pii-nj6lu | 3,576,546.96 | 9,821,437.22 | 0 | 0 |
171 | TRANSFER | 46,271.07 | sdv-pii-izygp | 187,376.85 | 16,918.81 | sdv-pii-lb1po | 625,862.72 | 5,292,974.46 | 0 | 0 |
191 | CASH_OUT | 202,406.12 | sdv-pii-w0ijn | 919,290.61 | 3,179,617.75 | sdv-pii-r7fzw | 2,883,897.73 | 3,520,074.63 | 0 | 0 |
143 | TRANSFER | 133,389.77 | sdv-pii-pzyzj | 77,047.29 | 248,539.77 | sdv-pii-kxe0a | 1,527,222.48 | 301,770.85 | 0 | 0 |
314 | CASH_OUT | 196,777.57 | sdv-pii-iziuv | 1,808,296.15 | 92,358.44 | sdv-pii-7f2v7 | 637,254.32 | 595,949.62 | 0 | 0 |
236 | TRANSFER | 24,965.85 | sdv-pii-470xa | 778,016.96 | 960,836.33 | sdv-pii-d0z79 | 123,996.35 | 2,421.08 | 0 | 0 |
492 | CASH_IN | 49,572.37 | sdv-pii-41jik | 3,717,924.79 | 5,928,270.85 | sdv-pii-npmby | 2,654,118.03 | 998,758.87 | 0 | 0 |
533 | CASH_OUT | 84,023.15 | sdv-pii-wddkh | 675.8 | 19,251.9 | sdv-pii-gc16y | 3,378,506.3 | 3,315,706 | 0 | 0 |
366 | CASH_IN | 97,435.59 | sdv-pii-be1d5 | 87,738.66 | 580,089.72 | sdv-pii-4iqm1 | 849,453.36 | 45,734.22 | 0 | 0 |
113 | CASH_IN | 126,903.02 | sdv-pii-6ngce | 9,014,095.78 | 3,552,127.88 | sdv-pii-hnz40 | 1,112,575.47 | 2,267,700.43 | 0 | 0 |
251 | PAYMENT | 74,457.1 | sdv-pii-b8ala | 13,808.44 | 333,748.12 | sdv-pii-i30cy | 22,694.3 | 1.24 | 0 | 0 |
35 | CASH_OUT | 365,905.85 | sdv-pii-795gt | 7,031,692.72 | 4,573,912.44 | sdv-pii-rukft | 2,748,529.27 | 12,726,403.11 | 0 | 0 |
160 | CASH_IN | 484,621.3 | sdv-pii-13kry | 3,202,484.33 | 10,662,874.34 | sdv-pii-zce3u | 2,490,666.81 | 7,869,981.2 | 0 | 0 |
384 | CASH_OUT | 38,802.62 | sdv-pii-twf9h | 1,189,923.51 | 6,494,446.77 | sdv-pii-7xb61 | 2,337,745.46 | 457,060.22 | 0 | 0 |
332 | CASH_OUT | 303,230.78 | sdv-pii-2ri1a | 21,176.56 | 278,770.5 | sdv-pii-r6rqz | 1,159,066.05 | 3,210,338.6 | 0 | 0 |
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