step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
249 | CASH_OUT | 51,910.72 | sdv-pii-v51j3 | 829,241.09 | 1,261,360.05 | sdv-pii-wfsd0 | 647,563.79 | 2,079,658.98 | 0 | 0 |
482 | CASH_OUT | 209,783.23 | sdv-pii-ueblq | 17,500.01 | 55,331.7 | sdv-pii-9l86b | 3,646,187.31 | 23,613,107.7 | 0 | 0 |
31 | CASH_OUT | 54,246.75 | sdv-pii-i3yhz | 1,085,505.82 | 10,331,802.64 | sdv-pii-ws5l6 | 1,096,824.52 | 54.43 | 0 | 0 |
471 | CASH_IN | 521,377.72 | sdv-pii-cd703 | 1,559,503.29 | 12,925.56 | sdv-pii-rj844 | 1,077,949.86 | 526,891.69 | 0 | 0 |
320 | CASH_OUT | 46,537.32 | sdv-pii-zm17e | 30,304.13 | 229,775.68 | sdv-pii-xc71a | 1,310,595.56 | 34,210.42 | 0 | 0 |
101 | CASH_OUT | 461,712.67 | sdv-pii-fajb0 | 192.27 | 78,232.15 | sdv-pii-yrfvs | 3,365,693.48 | 2,042,874.72 | 0 | 0 |
197 | PAYMENT | 6,555.61 | sdv-pii-ln2u9 | 2,304,075.33 | 720,494.34 | sdv-pii-u10di | 83,237.58 | 8.03 | 0 | 0 |
174 | CASH_IN | 56,098.43 | sdv-pii-4lyk1 | 43,275.18 | 3,275.36 | sdv-pii-tlosw | 3,889,598.58 | 12,443,636.77 | 0 | 0 |
128 | CASH_IN | 59,303.69 | sdv-pii-pvs7z | 3,898,719.77 | 2,964,184.44 | sdv-pii-dnteo | 1,412,334.9 | 2,009,479.02 | 0 | 0 |
323 | CASH_IN | 306,349.75 | sdv-pii-t1ke1 | 1,271,833.86 | 853,917.58 | sdv-pii-851hg | 10,613,150.87 | 42,049,575.27 | 0 | 0 |
175 | CASH_OUT | 172,882.5 | sdv-pii-ygihv | 987,199.22 | 1,180,685.34 | sdv-pii-lf19n | 1,738,466.79 | 1,101,497.02 | 0 | 0 |
122 | CASH_IN | 359,011.06 | sdv-pii-mmhhm | 110,401.18 | 117,657.36 | sdv-pii-cfmcp | 3,331,691.33 | 907,670.58 | 0 | 0 |
241 | PAYMENT | 127,982.58 | sdv-pii-zgvvz | 976,287.44 | 839,074.84 | sdv-pii-t4uro | 357,350.48 | 110,269.8 | 0 | 0 |
26 | CASH_IN | 58,092.59 | sdv-pii-cpfva | 3.35 | 823.53 | sdv-pii-u0crw | 7,544,147.87 | 11,656,237.47 | 0 | 0 |
250 | CASH_OUT | 95,189.1 | sdv-pii-p755g | 1.24 | 279,458.71 | sdv-pii-czd8g | 4,819,829.27 | 4,780,132.1 | 0 | 0 |
590 | TRANSFER | 2,078.67 | sdv-pii-cbzkx | 21,111.59 | 544,148.55 | sdv-pii-4pjyt | 624,638.63 | 1,404,977.75 | 0 | 0 |
199 | CASH_OUT | 2,089.27 | sdv-pii-kteq0 | 92,557.75 | 371,696.85 | sdv-pii-o4xn5 | 553,590.78 | 818.25 | 0 | 0 |
473 | PAYMENT | 306.62 | sdv-pii-lbj8j | 3,320,024.77 | 5,787,236.2 | sdv-pii-l77no | 102,119.28 | 83.61 | 0 | 0 |
142 | CASH_OUT | 300,786.32 | sdv-pii-uyfdl | 5,938.9 | 1,196.89 | sdv-pii-4b42c | 3,067,100.86 | 2,037,694.03 | 0 | 0 |
349 | CASH_OUT | 400,179.49 | sdv-pii-nqm7q | 1,643,892.95 | 2,097,066.06 | sdv-pii-r4uap | 1,530,820.08 | 426,038.64 | 0 | 0 |
114 | PAYMENT | 11,791.85 | sdv-pii-l17ry | 359.89 | 15.48 | sdv-pii-6i3j4 | 28,804.15 | 6,480.76 | 0 | 0 |
307 | CASH_IN | 23,310.65 | sdv-pii-ansaa | 11,019,587.09 | 17,706,346.55 | sdv-pii-4iehs | 701,212.51 | 5,548.86 | 0 | 0 |
165 | CASH_OUT | 2,578.26 | sdv-pii-05g7l | 463.68 | 222,798.77 | sdv-pii-wwkya | 1,293,474.13 | 758,371.97 | 0 | 0 |
550 | CASH_OUT | 94,331.36 | sdv-pii-214xj | 4,209,136.62 | 5,071,455.22 | sdv-pii-93944 | 814,441.83 | 3,943.56 | 0 | 0 |
375 | PAYMENT | 55,953.33 | sdv-pii-b5o7q | 952,885.96 | 294,669.21 | sdv-pii-y79if | 911,727.88 | 1,356,166.66 | 0 | 0 |
473 | PAYMENT | 15,352.82 | sdv-pii-zz5yg | 18,862.48 | 11,309.04 | sdv-pii-ylgli | 112,671.62 | 10,136.61 | 0 | 0 |
52 | TRANSFER | 588,670.98 | sdv-pii-hgq7q | 186.2 | 46,237.38 | sdv-pii-29ohm | 548,018.29 | 25,429.71 | 0 | 0 |
24 | PAYMENT | 28,705.49 | sdv-pii-ck2cs | 159,915.7 | 20,849.13 | sdv-pii-blty3 | 17,558.58 | 47,908.43 | 0 | 0 |
569 | PAYMENT | 549,758.59 | sdv-pii-t5blu | 0.15 | 77.65 | sdv-pii-ta8jh | 1,810,890.75 | 2,388,705.61 | 0 | 0 |
227 | CASH_OUT | 239,272.6 | sdv-pii-96m4x | 2,628.26 | 66,514.3 | sdv-pii-n6p16 | 5,584,230.25 | 17,063,074.76 | 0 | 0 |
58 | CASH_OUT | 71,229.52 | sdv-pii-zh7ul | 47,972.83 | 223,686.22 | sdv-pii-afn4u | 3,388,273.2 | 922,961.09 | 0 | 0 |
222 | CASH_IN | 293,403.18 | sdv-pii-g9tjc | 214,787.3 | 187,351.22 | sdv-pii-c2rbb | 3,226,111.63 | 8,338,913.15 | 0 | 0 |
194 | PAYMENT | 700,145.16 | sdv-pii-ryof3 | 156,942.01 | 177,738.63 | sdv-pii-70h5a | 875,245.98 | 1,695,083.38 | 0 | 0 |
497 | TRANSFER | 517,951.26 | sdv-pii-e5bso | 102.46 | 1,086.03 | sdv-pii-g41ka | 2,174,214.23 | 5,021,867.73 | 0 | 0 |
308 | TRANSFER | 215,056.48 | sdv-pii-hyr0a | 323,904.91 | 338,037.77 | sdv-pii-4t4si | 1,199,989.5 | 3,630,124.42 | 0 | 0 |
215 | CASH_OUT | 168,784.62 | sdv-pii-02iov | 623,613.28 | 317,508.96 | sdv-pii-dms70 | 11,075,306.03 | 38,185,720.64 | 0 | 0 |
29 | CASH_IN | 1,027,311.63 | sdv-pii-b2wsf | 1,616,901 | 1,367,113.07 | sdv-pii-im712 | 207,052.11 | 21,015.1 | 0 | 0 |
19 | CASH_IN | 667,262.73 | sdv-pii-lvfpt | 304,271.79 | 877,339.38 | sdv-pii-22qws | 3,683,731.19 | 2,262,661.75 | 0 | 0 |
272 | PAYMENT | 58,496.68 | sdv-pii-72e3v | 4,448.5 | 421.29 | sdv-pii-gyk8x | 390,147.54 | 230,478.41 | 0 | 0 |
386 | CASH_OUT | 6,252.58 | sdv-pii-ggpad | 137,890.53 | 411,577.93 | sdv-pii-8d0cc | 694,592.71 | 749,566.27 | 0 | 0 |
10 | CASH_OUT | 49,313.72 | sdv-pii-9gqvw | 159,527.34 | 72,372.41 | sdv-pii-1jsw7 | 767,176.28 | 89,533.11 | 0 | 0 |
105 | CASH_OUT | 758,670.06 | sdv-pii-vw77b | 643,070.27 | 51,093.97 | sdv-pii-kx7qu | 899,660.65 | 83,758.53 | 0 | 0 |
439 | PAYMENT | 332.1 | sdv-pii-lgjos | 1,271,411.05 | 1,746,375.83 | sdv-pii-aycw8 | 158.19 | 0 | 0 | 0 |
94 | CASH_IN | 34,699.99 | sdv-pii-ifq6a | 609.27 | 2,614,327.28 | sdv-pii-rwqr4 | 178,730.2 | 1,139.57 | 0 | 0 |
187 | PAYMENT | 186,503.59 | sdv-pii-unoku | 185,926.61 | 127,311.58 | sdv-pii-toswq | 708,029.46 | 753,581.66 | 0 | 0 |
58 | CASH_IN | 761,321.33 | sdv-pii-scsci | 5,873,136.41 | 506,230.26 | sdv-pii-jpwmb | 2,680,336.79 | 10,111,619.1 | 0 | 0 |
29 | CASH_IN | 143,596.46 | sdv-pii-s4xg1 | 7,573,726.47 | 19,446,167.75 | sdv-pii-ibni1 | 8,357,241.87 | 22,924,535.82 | 0 | 0 |
279 | PAYMENT | 170,083.21 | sdv-pii-m0kir | 25,052.9 | 295,500.85 | sdv-pii-qibay | 2,347,981.96 | 1,087,518.52 | 0 | 0 |
181 | CASH_IN | 255,417.46 | sdv-pii-w374t | 80,276.1 | 107,984.41 | sdv-pii-alqm9 | 484,059.86 | 904,664.39 | 0 | 0 |
21 | PAYMENT | 24,835.06 | sdv-pii-o2wx6 | 363,109.23 | 966,065.89 | sdv-pii-ox483 | 599,776.05 | 15,554.01 | 0 | 0 |
317 | CASH_IN | 1,064,164.43 | sdv-pii-m0tiu | 0.29 | 3.94 | sdv-pii-a9vgc | 2,747,214.69 | 15,953,559.4 | 0 | 0 |
562 | PAYMENT | 24,667.32 | sdv-pii-c8tc3 | 539,640.69 | 1,597,338.91 | sdv-pii-cmjkh | 505,612.57 | 4,677.57 | 0 | 0 |
330 | CASH_OUT | 112,224.16 | sdv-pii-xsblt | 5,707,677.07 | 3,325,863.94 | sdv-pii-kv0hx | 477,615.54 | 47,690.94 | 0 | 0 |
148 | PAYMENT | 47,509.99 | sdv-pii-jz7u4 | 38.85 | 765.98 | sdv-pii-gq3tu | 933,067.64 | 780,406.16 | 0 | 0 |
301 | PAYMENT | 2,515.96 | sdv-pii-yze51 | 534,387.13 | 4,051,705 | sdv-pii-n4y8d | 28,605.4 | 0.06 | 0 | 0 |
316 | CASH_IN | 413,390.88 | sdv-pii-n7o70 | 2,378,582.14 | 2,121,268.97 | sdv-pii-dv4oo | 1,771,598.71 | 12,056,614.81 | 0 | 0 |
466 | CASH_OUT | 366,333.18 | sdv-pii-pa2f1 | 41.56 | 881,059.4 | sdv-pii-rdymo | 1,105,395.81 | 5,467,969.78 | 0 | 0 |
39 | CASH_IN | 394,722.2 | sdv-pii-vxbfn | 3,800,911.9 | 2,902,506.36 | sdv-pii-ali1l | 329,185.66 | 14,042.02 | 0 | 0 |
94 | DEBIT | 96,755.33 | sdv-pii-il1k5 | 3,346,871.51 | 3,964,260.23 | sdv-pii-3nddh | 192,950.64 | 20,642.73 | 0 | 0 |
477 | CASH_OUT | 55,338.63 | sdv-pii-vx9me | 364,780.58 | 3,776,457 | sdv-pii-rj6ru | 2,347,321.71 | 844,291.37 | 0 | 0 |
284 | TRANSFER | 18,809.56 | sdv-pii-buetm | 1,805,114.29 | 4,605,500.32 | sdv-pii-bgzg9 | 551,425.95 | 10,814.43 | 0 | 0 |
115 | TRANSFER | 1,332.69 | sdv-pii-d4ai9 | 1,622.06 | 1,410,659.22 | sdv-pii-7gfgk | 450,442.51 | 13,568.72 | 0 | 0 |
321 | CASH_OUT | 97,460.4 | sdv-pii-3b4ep | 731,561.91 | 4,407,461.31 | sdv-pii-0g0ts | 2,625,208.14 | 612,883.28 | 0 | 0 |
40 | CASH_OUT | 9,709.51 | sdv-pii-yo6sy | 2,115,635.49 | 360,032.09 | sdv-pii-y6aec | 416,170.09 | 5,114.11 | 0 | 0 |
95 | CASH_OUT | 41,458.44 | sdv-pii-fn9ql | 2,812.79 | 1,114,744.2 | sdv-pii-86qf5 | 2,283,273.98 | 8,292.31 | 0 | 0 |
534 | CASH_OUT | 102,959.88 | sdv-pii-v37sg | 258.27 | 9,488.5 | sdv-pii-9gw7m | 1,274,501.54 | 68,194.84 | 0 | 0 |
406 | PAYMENT | 89,912.39 | sdv-pii-grgyp | 641,752.24 | 4,594,380.74 | sdv-pii-iid6e | 180,200.15 | 40,233.87 | 0 | 0 |
197 | PAYMENT | 34.69 | sdv-pii-xylxd | 939,162.64 | 7,167,939.46 | sdv-pii-w8ut1 | 476.07 | 0 | 0 | 0 |
625 | PAYMENT | 64.4 | sdv-pii-7cq6l | 15,021.73 | 2,222,792.08 | sdv-pii-l0vja | 539.55 | 0 | 0 | 0 |
330 | PAYMENT | 251,099.96 | sdv-pii-dftp3 | 60,124.61 | 188,422.29 | sdv-pii-7bj1a | 1,229,395.26 | 1,841,837.83 | 0 | 0 |
604 | TRANSFER | 300,181.07 | sdv-pii-6suv2 | 10,158.56 | 218,199.62 | sdv-pii-kg8km | 296,100.39 | 34,232.42 | 0 | 0 |
351 | CASH_OUT | 14,514.32 | sdv-pii-mwvg5 | 129,243.06 | 62,660.01 | sdv-pii-xxwer | 23,648.22 | 2.76 | 0 | 0 |
606 | CASH_OUT | 29,011.56 | sdv-pii-g4tkt | 5,638,585.24 | 3,121,624.06 | sdv-pii-e0z20 | 1,668,381.98 | 7,929,481.02 | 0 | 0 |
23 | CASH_OUT | 116,478.31 | sdv-pii-82xi8 | 319,321.44 | 386,917.98 | sdv-pii-zbdsa | 642,906.01 | 2,716,626.03 | 0 | 0 |
203 | PAYMENT | 44,531.43 | sdv-pii-qqfrd | 86.05 | 32,900.34 | sdv-pii-tprnm | 2,598,918.44 | 2,175,922.4 | 0 | 0 |
584 | CASH_IN | 73,544.75 | sdv-pii-0ef22 | 1,013,434.95 | 7,119,739.81 | sdv-pii-yrnon | 905,208.93 | 17,867.2 | 0 | 0 |
487 | CASH_OUT | 4,159.27 | sdv-pii-dt4jq | 344,026.65 | 353,714.6 | sdv-pii-jnc8s | 85,830.36 | 1,225.99 | 0 | 0 |
144 | CASH_OUT | 210,041.23 | sdv-pii-v5g91 | 2,106,739.63 | 1,708,081.55 | sdv-pii-glcxk | 2,914,998.84 | 782,348.82 | 0 | 0 |
348 | CASH_OUT | 76,392.05 | sdv-pii-9xz10 | 663,541.91 | 400,672.99 | sdv-pii-7zsc1 | 1,295,707.61 | 4,138,139.19 | 0 | 0 |
457 | CASH_OUT | 858,973.64 | sdv-pii-jc8ap | 6,398.57 | 3,700.38 | sdv-pii-oes3l | 1,981,344.95 | 7,159,308.08 | 0 | 0 |
321 | PAYMENT | 99,903.01 | sdv-pii-bhvqb | 1,988.97 | 807.4 | sdv-pii-eq15a | 2,984,651.46 | 3,574,344.41 | 0 | 0 |
140 | CASH_OUT | 40,566.63 | sdv-pii-trhma | 2,026,253.33 | 4,220,400.89 | sdv-pii-nfkqk | 4,612,937.56 | 5,406,735.79 | 0 | 0 |
330 | CASH_OUT | 47,835.55 | sdv-pii-oqvfa | 643,609.44 | 1,716,328.53 | sdv-pii-5sajl | 39,265.17 | 84.5 | 0 | 0 |
481 | CASH_OUT | 2,616.03 | sdv-pii-ty9ya | 633,329.17 | 3,056,150.53 | sdv-pii-i0ymo | 261,751.97 | 5,477.87 | 0 | 0 |
135 | CASH_OUT | 30,269.55 | sdv-pii-ij40z | 260,590.57 | 1,197,960.82 | sdv-pii-1r48k | 2,551,975.64 | 782,011.96 | 0 | 0 |
169 | CASH_IN | 929,025.99 | sdv-pii-ln97d | 2,632,008.05 | 2,241,875.43 | sdv-pii-yyj26 | 2,466,873.72 | 2,250,363.87 | 0 | 0 |
659 | CASH_OUT | 149,034.29 | sdv-pii-nu88v | 11.6 | 572.62 | sdv-pii-34bk8 | 4,451,958.29 | 10,246,742.53 | 0 | 0 |
113 | CASH_OUT | 18,170.54 | sdv-pii-9nk8w | 398,320.3 | 35,591.69 | sdv-pii-jegh2 | 87,105.46 | 23,382.68 | 0 | 0 |
97 | PAYMENT | 99,689.91 | sdv-pii-7rf2e | 938.17 | 5,012.88 | sdv-pii-7xu1h | 1,114,288.35 | 227,455.02 | 0 | 0 |
26 | PAYMENT | 17,435.85 | sdv-pii-p8pfn | 762.82 | 1,428.97 | sdv-pii-xlhi8 | 636,485.34 | 2,996.19 | 0 | 0 |
554 | CASH_IN | 121,127.37 | sdv-pii-mr6kb | 3,016.12 | 2,424,261.99 | sdv-pii-g53x1 | 2,635,871.9 | 2,322,177.18 | 0 | 0 |
223 | PAYMENT | 101,521.34 | sdv-pii-iq964 | 3,653,685.09 | 2,825,831.78 | sdv-pii-mlgf1 | 1,238,466.27 | 146,044.84 | 0 | 0 |
475 | CASH_IN | 271,587.36 | sdv-pii-bn9r1 | 634,758.08 | 114,684.54 | sdv-pii-nszs2 | 12,693,216.2 | 82,733,819.12 | 0 | 0 |
55 | TRANSFER | 730,123.69 | sdv-pii-hnp0q | 3,485.92 | 2,202.82 | sdv-pii-2a85d | 2,079,368.7 | 818,377.99 | 0 | 0 |
41 | PAYMENT | 2,220.14 | sdv-pii-yiek4 | 3,144,577.96 | 6,131,034.57 | sdv-pii-b38u2 | 1,370,059.05 | 55,215.7 | 0 | 0 |
167 | CASH_IN | 327,603.28 | sdv-pii-3vtiu | 252,457.16 | 39,591.73 | sdv-pii-napwg | 1,536,139.72 | 10,252,107.24 | 0 | 0 |
221 | PAYMENT | 558.95 | sdv-pii-lxrn0 | 384,357.24 | 2,621,172.47 | sdv-pii-7dqju | 513,123.78 | 108,380.16 | 0 | 0 |
66 | CASH_IN | 72,041.79 | sdv-pii-07d2x | 18,654.98 | 1,696,602.07 | sdv-pii-f8i1c | 6,558,087.82 | 11,799,314.9 | 0 | 0 |
420 | CASH_IN | 20,915.64 | sdv-pii-9uyss | 3,640,341.1 | 7,253,541.7 | sdv-pii-9fan4 | 205,046.83 | 25,269.28 | 0 | 0 |
39 | PAYMENT | 8,998.16 | sdv-pii-4u9cv | 1,703,854.76 | 8,500,405.18 | sdv-pii-gov7s | 885,301.62 | 21,040.94 | 0 | 0 |
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