step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
145 | CASH_IN | 305,790.84 | sdv-pii-yt4ak | 540,162.56 | 7,531,849.93 | sdv-pii-st33t | 13,098,241.82 | 41,719,553.13 | 0 | 0 |
106 | PAYMENT | 529,806.29 | sdv-pii-2vi6r | 153,941.11 | 19,601.14 | sdv-pii-zfbpi | 1,495,404.42 | 17,896.48 | 0 | 0 |
329 | PAYMENT | 57,824.86 | sdv-pii-gkc30 | 714,379.73 | 516,818.56 | sdv-pii-3i792 | 185,288.63 | 124.42 | 0 | 0 |
255 | CASH_OUT | 120,311.24 | sdv-pii-4pt37 | 21,410.02 | 8,636.48 | sdv-pii-8gj5v | 818,007.4 | 2,893,467.82 | 0 | 0 |
81 | CASH_OUT | 40,745.04 | sdv-pii-yndon | 2,616,933.88 | 361,025.28 | sdv-pii-x33dk | 609,695.86 | 1,206,084.97 | 0 | 0 |
743 | CASH_OUT | 264,080.26 | sdv-pii-6zedj | 86,716.32 | 1,261,442.01 | sdv-pii-5jbaf | 193,052.97 | 216,457.94 | 0 | 0 |
423 | CASH_OUT | 43,765.08 | sdv-pii-cuek4 | 9,375,698.98 | 3,792,696.85 | sdv-pii-pn0zt | 3,623.78 | 556.16 | 0 | 0 |
743 | CASH_OUT | 4,261.69 | sdv-pii-2adqc | 626,963.6 | 3,024,642.22 | sdv-pii-b7ioh | 457,699.91 | 8,095.89 | 0 | 0 |
117 | CASH_IN | 6,330.8 | sdv-pii-c4cls | 1,973,081.46 | 8,803,760.18 | sdv-pii-p3s4r | 215,173.13 | 51,609.76 | 0 | 0 |
447 | CASH_IN | 16,514.85 | sdv-pii-rnikl | 1,887,229.91 | 2,948,965.05 | sdv-pii-m5zat | 3,378,902.73 | 6,117,369.42 | 0 | 0 |
90 | CASH_OUT | 33,750.4 | sdv-pii-7dj58 | 171,117.79 | 47,707.13 | sdv-pii-qdkxn | 1,538,389.25 | 1,424,370.78 | 0 | 0 |
141 | PAYMENT | 22,950.18 | sdv-pii-jwh7s | 504,346.8 | 812,207.93 | sdv-pii-njtuq | 615,987.72 | 192,640.37 | 0 | 0 |
271 | CASH_OUT | 44,745.79 | sdv-pii-bx53w | 73,959.22 | 2,310,861.5 | sdv-pii-vmeyq | 1,746,948.88 | 783,506.98 | 0 | 0 |
88 | CASH_OUT | 229,257.39 | sdv-pii-g1mzm | 698,411.47 | 2,668,473.14 | sdv-pii-dtyga | 3,895,053.91 | 40,238,408.92 | 0 | 0 |
139 | CASH_IN | 10,780.88 | sdv-pii-q715o | 4,912,393.8 | 5,848,833.01 | sdv-pii-39wnf | 348,372.21 | 22,873.01 | 0 | 0 |
298 | PAYMENT | 358,177.93 | sdv-pii-ao8le | 76.2 | 10,249.32 | sdv-pii-uk5sl | 443,877.43 | 39,261.58 | 0 | 0 |
116 | TRANSFER | 2,518.26 | sdv-pii-slp6o | 499,504.04 | 1,975,851.08 | sdv-pii-m43ro | 109,163.59 | 773.05 | 0 | 0 |
339 | CASH_OUT | 28,573.1 | sdv-pii-y5ium | 22,831.27 | 5,427,031.95 | sdv-pii-qfncr | 497,992.38 | 60,262.89 | 0 | 0 |
42 | CASH_OUT | 0 | sdv-pii-ogbqi | 0.02 | 50,658.87 | sdv-pii-uzuvl | 1,008,947.76 | 10,758.97 | 0 | 0 |
170 | CASH_OUT | 36,719.35 | sdv-pii-4pu84 | 113,240.43 | 116,762.43 | sdv-pii-5a399 | 3,360,616.72 | 17,487,305.36 | 0 | 0 |
217 | CASH_OUT | 104.06 | sdv-pii-dvbwj | 434,861.86 | 4,368,843.58 | sdv-pii-i6100 | 7,200.53 | 0.32 | 0 | 0 |
743 | PAYMENT | 127,913.21 | sdv-pii-wiirg | 122,684.75 | 60,586.68 | sdv-pii-0scsc | 3,477,530.55 | 4,099,434.53 | 0 | 0 |
743 | CASH_IN | 169,798.77 | sdv-pii-yeya5 | 161,958.85 | 1,659,450.01 | sdv-pii-faimb | 1,741,734.17 | 2,654,078.43 | 0 | 0 |
293 | PAYMENT | 15,557.62 | sdv-pii-vchob | 11,927.92 | 9,703.64 | sdv-pii-lwwta | 385.74 | 0 | 0 | 0 |
152 | PAYMENT | 19,950.76 | sdv-pii-c5wod | 1,975,015.14 | 799,530.89 | sdv-pii-17f9m | 17,364.1 | 145.74 | 0 | 0 |
173 | PAYMENT | 16,127.73 | sdv-pii-3i9dz | 4,856,954.66 | 1,428,769.35 | sdv-pii-zbq6n | 1,227,644.24 | 16,686,163.81 | 0 | 0 |
110 | CASH_OUT | 164,223.5 | sdv-pii-1fd63 | 639.13 | 1,688,319.57 | sdv-pii-ygo7e | 91,463.21 | 1,137.19 | 0 | 0 |
212 | CASH_IN | 140,075.06 | sdv-pii-efwaw | 5,696,190.01 | 4,168,810 | sdv-pii-um1ou | 4,371,838.07 | 7,256,073.86 | 0 | 0 |
536 | PAYMENT | 400,574.15 | sdv-pii-tdtze | 447,119.74 | 1,282,247.93 | sdv-pii-feihu | 2,045,789.04 | 845,716.33 | 0 | 0 |
325 | PAYMENT | 96,968.3 | sdv-pii-uvqop | 103.08 | 24,975.04 | sdv-pii-22z6l | 488,619.72 | 10,218.69 | 0 | 0 |
277 | CASH_OUT | 246,343.97 | sdv-pii-zbfat | 5,643.43 | 4,290.43 | sdv-pii-yw1cn | 2,540,399.96 | 10,192,351.11 | 0 | 0 |
628 | TRANSFER | 53,798.19 | sdv-pii-kurwe | 3,933,110.04 | 2,967,540.98 | sdv-pii-d1e10 | 70,787.59 | 2.37 | 0 | 0 |
548 | CASH_IN | 549,966.14 | sdv-pii-9ao1q | 28,248.33 | 6,913,536.57 | sdv-pii-ahkuo | 3,841,262.09 | 5,262,831.77 | 0 | 0 |
274 | TRANSFER | 17,566.35 | sdv-pii-dple6 | 2,044.15 | 20,536.73 | sdv-pii-jau2u | 2,992,314.52 | 1,141,253.12 | 0 | 0 |
239 | PAYMENT | 140,727.82 | sdv-pii-fbwgb | 413,574.44 | 17,027.45 | sdv-pii-bmpsl | 301,437.03 | 7,485.83 | 0 | 0 |
128 | TRANSFER | 439,990.83 | sdv-pii-d3svc | 1,226,218.96 | 239,179.28 | sdv-pii-1w98y | 617,378.23 | 762,499.9 | 0 | 0 |
509 | CASH_OUT | 4,052.27 | sdv-pii-szh7y | 3,257,758.75 | 1,086,756.36 | sdv-pii-5ddho | 162,177.26 | 335.41 | 0 | 0 |
42 | CASH_IN | 496,874.63 | sdv-pii-c704u | 915,838.87 | 1,350,010.27 | sdv-pii-w2qsj | 1,042,393.31 | 701,014.18 | 0 | 0 |
98 | CASH_OUT | 632,183.61 | sdv-pii-30pwv | 14,217.89 | 2,829.48 | sdv-pii-yo4p5 | 2,721,289.43 | 12,134,185.03 | 0 | 0 |
122 | CASH_OUT | 241,978.81 | sdv-pii-jns47 | 166,462.53 | 3,046,467.79 | sdv-pii-484il | 1,440,461.97 | 185,120.88 | 0 | 0 |
484 | CASH_IN | 91,377.62 | sdv-pii-pkkzy | 312,953.55 | 112,436.09 | sdv-pii-yx7ws | 3,469,947.74 | 17,752,325.17 | 0 | 0 |
86 | CASH_OUT | 240,193.44 | sdv-pii-xr6y4 | 2,658,923.19 | 1,107,360.51 | sdv-pii-t3umn | 4,168,174.02 | 14,249,506.83 | 0 | 0 |
358 | PAYMENT | 980.35 | sdv-pii-3siol | 3,377,922.82 | 3,045,476.84 | sdv-pii-15b7i | 42,725.23 | 1,836.71 | 0 | 0 |
374 | CASH_OUT | 187,316.9 | sdv-pii-jj2uz | 281,533.54 | 182,465.5 | sdv-pii-ndflu | 4,053,613.2 | 10,608,564.83 | 0 | 0 |
394 | CASH_OUT | 5,247.03 | sdv-pii-8zoi3 | 7,467,241.45 | 7,962,467.12 | sdv-pii-iumdp | 679,853.86 | 106,281.21 | 0 | 0 |
289 | PAYMENT | 4,301.93 | sdv-pii-jm558 | 161,300.52 | 326,369.62 | sdv-pii-6owkz | 1,392.15 | 0.01 | 0 | 0 |
124 | PAYMENT | 809.3 | sdv-pii-9h750 | 161,702.71 | 17,295.65 | sdv-pii-upmev | 722,883.8 | 29,485.49 | 0 | 0 |
307 | CASH_IN | 1,381,022.93 | sdv-pii-d4uox | 3,759,684.09 | 2,141,451.03 | sdv-pii-d3goz | 6,256,872.39 | 28,604,991.76 | 0 | 0 |
375 | CASH_OUT | 47,942.78 | sdv-pii-evyvc | 2,870,046.58 | 2,716,605.83 | sdv-pii-mv54w | 105,185.16 | 7,900.13 | 0 | 0 |
13 | CASH_OUT | 148,076.53 | sdv-pii-6ncfk | 13,506.69 | 583,612.86 | sdv-pii-wbve1 | 1,216,277.94 | 115,928.59 | 0 | 0 |
574 | CASH_OUT | 212,200.16 | sdv-pii-rtbh2 | 229.65 | 217,167.89 | sdv-pii-k5q4b | 5,684,548.86 | 26,267,373.26 | 0 | 0 |
147 | CASH_OUT | 142.74 | sdv-pii-sl0eg | 706,556 | 2,555,111.71 | sdv-pii-70pz6 | 82,736.64 | 0.12 | 0 | 0 |
276 | PAYMENT | 172,560.9 | sdv-pii-qtjqv | 31,563.04 | 66,767.29 | sdv-pii-6m4ti | 1,144,073.09 | 2,626,825.82 | 0 | 0 |
106 | CASH_IN | 10,971.15 | sdv-pii-h3th3 | 5,761,170.77 | 4,169,492.58 | sdv-pii-ae8e8 | 713,968.62 | 59,625.34 | 0 | 0 |
234 | TRANSFER | 62,355.79 | sdv-pii-lzem1 | 1,449,723.32 | 3,109,161.72 | sdv-pii-k3bzk | 219,432.79 | 446,159.33 | 0 | 0 |
376 | PAYMENT | 39,178.79 | sdv-pii-dr9a5 | 783,376.75 | 3,360,195.97 | sdv-pii-uzxeg | 306,629.25 | 6.89 | 0 | 0 |
126 | CASH_IN | 299,609.61 | sdv-pii-hlr8o | 2,452,332.33 | 5,586,965 | sdv-pii-iczqg | 499,197.88 | 3,552.06 | 0 | 0 |
484 | PAYMENT | 49,965.46 | sdv-pii-87vks | 1,472.14 | 5,042.87 | sdv-pii-mkns4 | 1,173,633.4 | 371,995.47 | 0 | 0 |
743 | PAYMENT | 202,638.77 | sdv-pii-jqzkl | 4,464.21 | 7,706 | sdv-pii-1p9b9 | 478,337.33 | 12,536 | 0 | 0 |
88 | CASH_IN | 22,535.97 | sdv-pii-8srki | 14,623.05 | 56,504.57 | sdv-pii-xi03k | 2,957,103.54 | 2,769,176.85 | 0 | 0 |
126 | CASH_OUT | 36,678.3 | sdv-pii-7n64j | 152,794.69 | 411,828.86 | sdv-pii-e2gms | 990,461.73 | 3,632,647.39 | 0 | 0 |
344 | CASH_OUT | 119,821.78 | sdv-pii-o4fiy | 127,023.77 | 914,745.27 | sdv-pii-fb1tw | 3,165,185.83 | 8,023,153.38 | 0 | 0 |
700 | CASH_IN | 141,140.55 | sdv-pii-w2jhe | 1,521,518.88 | 1,432,862.84 | sdv-pii-gc0km | 1,442,364.34 | 4,115,059.41 | 0 | 0 |
125 | PAYMENT | 1,178.53 | sdv-pii-rmhn1 | 885,151.81 | 3,246,362.47 | sdv-pii-l63fe | 97,269.91 | 834.44 | 0 | 0 |
286 | PAYMENT | 113,490.07 | sdv-pii-97me8 | 383,165.43 | 1,342,802.09 | sdv-pii-o1puo | 2,683,635.04 | 1,423,773.99 | 0 | 0 |
187 | CASH_OUT | 591,766.6 | sdv-pii-z3lk9 | 127,310.54 | 2,078,130.68 | sdv-pii-f5xjo | 3,634,111.14 | 6,645,096.99 | 0 | 0 |
662 | PAYMENT | 69,384.82 | sdv-pii-cmhl0 | 69,810.14 | 1,846,377.14 | sdv-pii-ekpm0 | 856,436.52 | 295.01 | 0 | 0 |
137 | CASH_IN | 76,453.77 | sdv-pii-rd49w | 576,990.62 | 2,839,094.97 | sdv-pii-1goqx | 1,276,517.93 | 307,930.17 | 0 | 0 |
159 | PAYMENT | 29,441.84 | sdv-pii-q3itd | 31,573.84 | 3,270.22 | sdv-pii-yyofl | 1,583.85 | 0 | 0 | 0 |
640 | PAYMENT | 43,346.2 | sdv-pii-m8oez | 1,184,528.09 | 31,040.88 | sdv-pii-awvog | 59,353.04 | 261.5 | 0 | 0 |
72 | CASH_OUT | 7,892.36 | sdv-pii-nzl86 | 65,248.19 | 140,421.69 | sdv-pii-k8fpq | 119,126.09 | 3,906.56 | 0 | 0 |
321 | CASH_OUT | 97,578.46 | sdv-pii-gvxdq | 4,808,025.62 | 6,254,338.1 | sdv-pii-0hu53 | 1,987,710.66 | 225,735.72 | 0 | 0 |
202 | PAYMENT | 55,558.7 | sdv-pii-99zh2 | 63,916.07 | 151,457.64 | sdv-pii-qynyg | 399,801.65 | 5,279.44 | 0 | 0 |
116 | CASH_OUT | 141,864.83 | sdv-pii-3g8w3 | 379.96 | 325,905.8 | sdv-pii-q6zqy | 6,003,740.84 | 18,759,914.73 | 0 | 0 |
87 | PAYMENT | 180,528.58 | sdv-pii-uzkub | 406,006.89 | 3,533,712.48 | sdv-pii-vh3pn | 1,017,353.16 | 329,248.22 | 0 | 0 |
89 | CASH_OUT | 133,622.86 | sdv-pii-9f59k | 3,476,506.38 | 3,080,414.96 | sdv-pii-6hdlt | 2,065,983.29 | 1,598,152.76 | 0 | 0 |
393 | CASH_IN | 185,744.43 | sdv-pii-n7ycx | 6,006,610.71 | 5,336,283.9 | sdv-pii-abezp | 1,232,244.31 | 2,332,038.49 | 0 | 0 |
92 | CASH_IN | 110,533.57 | sdv-pii-27d8e | 164,523.4 | 229,841.03 | sdv-pii-ifj52 | 295,251.08 | 1,437,713.9 | 0 | 0 |
350 | PAYMENT | 127,037.14 | sdv-pii-or8mx | 109,864.26 | 1,125,817.69 | sdv-pii-mikhz | 1,245,846.9 | 14,912.12 | 0 | 0 |
31 | CASH_OUT | 122,135.32 | sdv-pii-4swlh | 94,690.47 | 361,663.67 | sdv-pii-b060b | 2,133,493.59 | 3,185,511.89 | 0 | 0 |
348 | CASH_IN | 477,855.81 | sdv-pii-0cdab | 13,631,264.11 | 10,316,748.04 | sdv-pii-gkksx | 2,329,303.08 | 2,737,989.62 | 0 | 0 |
175 | CASH_OUT | 153,730.25 | sdv-pii-h2udp | 636,193.48 | 1,940,361.75 | sdv-pii-4g8ro | 2,480,836.83 | 5,974,086.51 | 0 | 0 |
186 | TRANSFER | 1,104,368.46 | sdv-pii-e4zrd | 8,986.35 | 10,193.83 | sdv-pii-o7d6v | 6,707,998.94 | 31,535,054.3 | 0 | 0 |
322 | CASH_OUT | 400,484.08 | sdv-pii-9n7hs | 3.97 | 8,673.33 | sdv-pii-5kuf5 | 7,131,627.13 | 36,576,556.48 | 0 | 0 |
50 | CASH_OUT | 104,647.24 | sdv-pii-mbyo0 | 10,210,773 | 9,126,858.09 | sdv-pii-5xopm | 206,321.48 | 12,077.3 | 0 | 0 |
264 | CASH_OUT | 435,882.91 | sdv-pii-n1gde | 386,384.55 | 18,842.54 | sdv-pii-nvqr4 | 6,393,889.27 | 36,248,432.06 | 0 | 0 |
743 | PAYMENT | 963.79 | sdv-pii-y7che | 11,336,817.46 | 12,060,123.95 | sdv-pii-kilsv | 73,070.7 | 3.93 | 0 | 0 |
246 | CASH_OUT | 199,890.41 | sdv-pii-cwxuh | 1,011,016.89 | 1,250,732.02 | sdv-pii-0pkkg | 945,600.53 | 256,487.07 | 0 | 0 |
271 | PAYMENT | 6,754.77 | sdv-pii-oz38d | 2,867,095.37 | 1,201,472 | sdv-pii-4poob | 5,854.91 | 1,269.03 | 0 | 0 |
95 | TRANSFER | 10,788.07 | sdv-pii-9c85m | 514,673.17 | 2,352,282.76 | sdv-pii-5r7ec | 152,398.24 | 203 | 0 | 0 |
340 | PAYMENT | 77,509.38 | sdv-pii-cu13q | 24,071.57 | 293,906.54 | sdv-pii-e8zh9 | 862,679.16 | 225,254.89 | 0 | 0 |
68 | CASH_IN | 236,679.49 | sdv-pii-5ldaz | 3,094,162.28 | 9,103,393.8 | sdv-pii-8cy0h | 8,206,943.49 | 17,158,757.12 | 0 | 0 |
318 | PAYMENT | 498,113.68 | sdv-pii-0468a | 229,623.99 | 71,945.26 | sdv-pii-w8t4p | 1,053,939.51 | 70,662.49 | 0 | 0 |
403 | CASH_IN | 10,331.19 | sdv-pii-dz77s | 1,247,544.66 | 5,339,002.97 | sdv-pii-17mfm | 1,255,611.92 | 2,521,317.82 | 0 | 0 |
341 | CASH_IN | 521,329.82 | sdv-pii-0omdg | 820,151.17 | 3,995,207.82 | sdv-pii-tzazm | 10,140,337.98 | 22,315,078.01 | 0 | 0 |
188 | CASH_OUT | 55,410.53 | sdv-pii-c80mj | 3,614,136.2 | 2,856,582.81 | sdv-pii-eq2z7 | 477,265.88 | 44,229.05 | 0 | 0 |
616 | CASH_OUT | 66,798.2 | sdv-pii-n2e9p | 117,195.6 | 358,506.24 | sdv-pii-gajub | 257,408.42 | 905,091.96 | 0 | 0 |
46 | CASH_OUT | 60,965.45 | sdv-pii-uip1p | 14,167.67 | 112,873.17 | sdv-pii-hxh0m | 318,620.11 | 13,801.17 | 0 | 0 |
66 | CASH_OUT | 88,755.87 | sdv-pii-ednk4 | 3,554.71 | 199,744.23 | sdv-pii-axj53 | 866,989.7 | 211,595.94 | 0 | 0 |
158 | CASH_OUT | 63,045.07 | sdv-pii-7zlq7 | 170,283.86 | 2,831,487.77 | sdv-pii-i92jc | 506,720.31 | 462,184.99 | 0 | 0 |
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