step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
66 | PAYMENT | 971.29 | sdv-pii-aco7l | 15,273.29 | 348,952.49 | sdv-pii-xwux6 | 29,014.24 | 18.48 | 0 | 0 |
78 | CASH_IN | 339,126.45 | sdv-pii-jc35j | 2,462,863.15 | 6,286,949.98 | sdv-pii-c6pmz | 2,578,067.59 | 1,352,065.25 | 0 | 0 |
537 | PAYMENT | 4,862.48 | sdv-pii-y8n9a | 1,126,306.15 | 4,623,107.27 | sdv-pii-u9kbi | 636,181.3 | 392,386.91 | 0 | 0 |
94 | PAYMENT | 39,263.65 | sdv-pii-1y2lo | 7,160,826.6 | 13,367,476.54 | sdv-pii-mfyjo | 5,022.87 | 0.09 | 0 | 0 |
398 | CASH_IN | 85,046.7 | sdv-pii-gry46 | 5,545,236.49 | 4,547,768.28 | sdv-pii-5bk7e | 1,653,754.81 | 715,628.2 | 0 | 0 |
95 | PAYMENT | 126,774.36 | sdv-pii-4fy1m | 441,381.87 | 840,012.25 | sdv-pii-mwh3p | 334,782.5 | 49.59 | 0 | 0 |
99 | CASH_IN | 709,276.45 | sdv-pii-ayakq | 2,440,368.15 | 916,683.34 | sdv-pii-eo4ct | 7,264,061.15 | 39,121,615.62 | 0 | 0 |
212 | CASH_IN | 12,378.07 | sdv-pii-6vwkn | 4,726,400.81 | 5,806,361.85 | sdv-pii-83jni | 1,305,224.86 | 3,987,717.59 | 0 | 0 |
185 | CASH_OUT | 9,556.84 | sdv-pii-5esui | 114,831.13 | 588,333.05 | sdv-pii-ea9qn | 1,074,510.62 | 1,054,007.26 | 0 | 0 |
347 | CASH_OUT | 30,728.69 | sdv-pii-9x5pr | 126,973.01 | 122,576.13 | sdv-pii-2rabk | 805,498.9 | 21,315,935.24 | 0 | 0 |
141 | CASH_OUT | 5,056.97 | sdv-pii-1nc8t | 32,209.7 | 757,393.53 | sdv-pii-daew0 | 4,144,302.56 | 2,524,949.64 | 0 | 0 |
571 | CASH_OUT | 316,760.97 | sdv-pii-ymshb | 569,071.28 | 1,406,688.35 | sdv-pii-ya04n | 725,800.8 | 1,005,875.51 | 0 | 0 |
421 | CASH_OUT | 300,250.94 | sdv-pii-sh8ud | 385,355.08 | 2,056,650.91 | sdv-pii-r9cgl | 3,894,360.87 | 119,149.17 | 0 | 0 |
304 | CASH_IN | 197,281.63 | sdv-pii-5m0bb | 1,617,398.79 | 2,366,705.8 | sdv-pii-dvhhv | 2,172,834.28 | 5,766,377.88 | 0 | 0 |
232 | PAYMENT | 7,376.81 | sdv-pii-itcx3 | 537,952.17 | 181,286.85 | sdv-pii-8yucq | 170.07 | 0 | 0 | 0 |
27 | TRANSFER | 4,835.14 | sdv-pii-d8k8j | 1,286,532.3 | 777,146.28 | sdv-pii-d4q4u | 13,844.66 | 892.88 | 0 | 0 |
91 | CASH_IN | 5,377.04 | sdv-pii-bcqiw | 443,024.67 | 6,537,310.9 | sdv-pii-6g7aa | 788,861.34 | 33,932.13 | 0 | 0 |
86 | CASH_OUT | 11,592.85 | sdv-pii-3do8p | 303,314.47 | 5,279,413.91 | sdv-pii-rxclr | 38,247.1 | 61.92 | 0 | 0 |
219 | CASH_OUT | 98,534.94 | sdv-pii-9twxb | 19,790.86 | 434,341.99 | sdv-pii-vh7ia | 2,673,563.58 | 2,310,795.2 | 0 | 0 |
204 | PAYMENT | 5,587.41 | sdv-pii-l1i1f | 8,794.11 | 502,703.44 | sdv-pii-1tqr3 | 8,216.88 | 15.22 | 0 | 0 |
36 | PAYMENT | 10,545.71 | sdv-pii-yw9q6 | 1,053.42 | 81,916.63 | sdv-pii-6g1e6 | 118,184.93 | 6,206.67 | 0 | 0 |
207 | TRANSFER | 363,804.7 | sdv-pii-3k5br | 6,892,305.37 | 6,616,012.39 | sdv-pii-dkd5o | 1,048,555.36 | 1,377,573.02 | 0 | 0 |
14 | PAYMENT | 12,916.49 | sdv-pii-hdgbk | 40.59 | 3,797.87 | sdv-pii-v85pw | 1,852,494.54 | 289,470.59 | 0 | 0 |
302 | CASH_OUT | 211,775.53 | sdv-pii-5h7vn | 20,938.17 | 380,936.74 | sdv-pii-o9dtb | 1,044,784.1 | 1,326,855.38 | 0 | 0 |
43 | CASH_IN | 185.46 | sdv-pii-qafqk | 3,333,274.1 | 14,031,485.02 | sdv-pii-wlqa8 | 453,969.67 | 209,021.24 | 0 | 0 |
221 | CASH_OUT | 8,625.76 | sdv-pii-9dgj7 | 93,164.7 | 449,109.12 | sdv-pii-t59fs | 1,365,785.6 | 1,217,292.65 | 0 | 0 |
122 | CASH_OUT | 7,045.03 | sdv-pii-3cdt7 | 25,368.14 | 679,111.71 | sdv-pii-tmp48 | 231,617.7 | 31,332.49 | 0 | 0 |
131 | CASH_OUT | 14,252.86 | sdv-pii-at1nm | 609,953.47 | 503,277.06 | sdv-pii-nvm8y | 737,742.76 | 741,351.05 | 0 | 0 |
156 | CASH_IN | 448,791.36 | sdv-pii-61fyl | 2,644.58 | 78,407.51 | sdv-pii-ldtmy | 7,234,362.79 | 16,422,535.3 | 0 | 0 |
177 | CASH_OUT | 62,090.17 | sdv-pii-6i8lr | 2,385,105.11 | 341,645.06 | sdv-pii-bujag | 1,819,584.76 | 1,551,092.86 | 0 | 0 |
522 | DEBIT | 2,228.91 | sdv-pii-g67ap | 25,289.87 | 2,209,812.44 | sdv-pii-cm21x | 1,747,540.43 | 3,991,185.51 | 0 | 0 |
446 | CASH_OUT | 454,192.24 | sdv-pii-rsd5g | 7,096,487.26 | 1,192,943.55 | sdv-pii-o531p | 5,077,577.58 | 17,787,707.21 | 0 | 0 |
232 | PAYMENT | 6,587.24 | sdv-pii-5qrf8 | 2,161.6 | 1,840.95 | sdv-pii-bstpk | 1,073,793.6 | 678,518.67 | 0 | 0 |
602 | CASH_IN | 218,932.28 | sdv-pii-do4pd | 2,559,750.08 | 1,417,869.99 | sdv-pii-vdgdb | 327,780.81 | 181,501.51 | 0 | 0 |
123 | PAYMENT | 5,991.92 | sdv-pii-gl9do | 0.69 | 2,192.05 | sdv-pii-hgumf | 512,056.33 | 49,299.39 | 0 | 0 |
110 | PAYMENT | 60,790.78 | sdv-pii-uk1ct | 54,000.39 | 47,389.23 | sdv-pii-k00xy | 18,632.76 | 104.87 | 0 | 0 |
87 | PAYMENT | 239,688.23 | sdv-pii-qtkpl | 722,768.1 | 91,965.1 | sdv-pii-d6k3b | 881,376.17 | 1,012,922.85 | 0 | 0 |
210 | PAYMENT | 313,203.97 | sdv-pii-w1w9p | 0.12 | 10.65 | sdv-pii-kjhaj | 2,182,220.75 | 3,078,689.37 | 0 | 0 |
1 | CASH_OUT | 248,279.95 | sdv-pii-fca6k | 655,994.63 | 13,619.75 | sdv-pii-owhmv | 1,168,831.42 | 7,643,214.05 | 0 | 0 |
148 | PAYMENT | 6,827.27 | sdv-pii-v75x3 | 74.39 | 59,788.37 | sdv-pii-0u2j1 | 73,005.05 | 953.84 | 0 | 0 |
743 | PAYMENT | 157,735.33 | sdv-pii-5nm6d | 117.29 | 5,444.04 | sdv-pii-ymn3g | 26,806.27 | 2,640.46 | 0 | 0 |
378 | CASH_IN | 227,515.52 | sdv-pii-uumi5 | 4,311,644.01 | 7,249,147.52 | sdv-pii-bq42o | 1,191,734.76 | 279,463.8 | 0 | 0 |
306 | CASH_OUT | 534,497.77 | sdv-pii-g8eo1 | 0.01 | 0.01 | sdv-pii-gakoo | 1,959,620.2 | 12,299,323.71 | 0 | 0 |
468 | CASH_IN | 28,317.65 | sdv-pii-txy60 | 1,003,510.62 | 3,479,964.51 | sdv-pii-48mmk | 2,227,148.2 | 330,624.78 | 0 | 0 |
125 | CASH_OUT | 141,321.94 | sdv-pii-4o77f | 1,538,333.77 | 5,559,863.15 | sdv-pii-milme | 1,722,213.88 | 3,913,355.5 | 0 | 0 |
743 | CASH_IN | 308,058.23 | sdv-pii-pwoxh | 15,960.08 | 4,976,628.77 | sdv-pii-y4scf | 3,722,023.74 | 1,192,459.98 | 0 | 0 |
18 | PAYMENT | 306,478.58 | sdv-pii-vw5pz | 1,428.29 | 16.41 | sdv-pii-4csoz | 340,580.56 | 1,734.25 | 0 | 0 |
385 | CASH_IN | 29,106.7 | sdv-pii-r5eqa | 2,299,094.46 | 15,731,309.73 | sdv-pii-hnkg1 | 1,728,437.1 | 1,000.59 | 0 | 0 |
285 | CASH_OUT | 64,401 | sdv-pii-h4m7d | 125,325.25 | 1,125,922.97 | sdv-pii-ruoob | 48,373.03 | 13,555.8 | 0 | 0 |
186 | CASH_OUT | 38,932.97 | sdv-pii-bm69l | 17,113.11 | 2,687,004.47 | sdv-pii-348y1 | 3,301,876.69 | 1,355,470.25 | 0 | 0 |
280 | CASH_IN | 288,551.22 | sdv-pii-hc8zv | 2,052,623.43 | 5,549,852.35 | sdv-pii-fjviq | 4,572,969.54 | 4,426,805.56 | 0 | 0 |
229 | PAYMENT | 856,230.69 | sdv-pii-q6dv4 | 31.25 | 0.1 | sdv-pii-jcyx2 | 262,531.63 | 202,432.58 | 0 | 0 |
85 | CASH_IN | 320,080.94 | sdv-pii-hgwnr | 897,379.38 | 2,601,763.12 | sdv-pii-7hcfw | 6,474,729.46 | 27,187,670.66 | 0 | 0 |
152 | PAYMENT | 19,477.6 | sdv-pii-e0yvs | 0.3 | 1,686.29 | sdv-pii-znyyb | 59,879.63 | 43,751.35 | 0 | 0 |
173 | PAYMENT | 55,279.45 | sdv-pii-kasi0 | 713.12 | 1,318.91 | sdv-pii-fpowi | 12,962.17 | 19.88 | 0 | 0 |
429 | PAYMENT | 31,968.7 | sdv-pii-ry8sc | 2,430,193.1 | 1,144,941.13 | sdv-pii-ifff5 | 36,913.92 | 12.81 | 0 | 0 |
141 | CASH_IN | 34,935.17 | sdv-pii-z8jrs | 2,427,215.21 | 16,724,102.12 | sdv-pii-2fgn7 | 2,771,170.28 | 319,303.53 | 0 | 0 |
379 | CASH_IN | 828,865.04 | sdv-pii-f88j6 | 2,512.43 | 193.34 | sdv-pii-751r4 | 741,378.43 | 5,650,545.59 | 0 | 0 |
94 | CASH_OUT | 59,922.16 | sdv-pii-919dq | 1,223,821.78 | 982,014.45 | sdv-pii-9gkj1 | 2,129,250.21 | 1,358,207.56 | 0 | 0 |
322 | CASH_OUT | 75,283.53 | sdv-pii-6613x | 1,658,931.75 | 551,761.23 | sdv-pii-bdfj9 | 2,169,592.26 | 12,240,996.59 | 0 | 0 |
251 | CASH_OUT | 690,342.24 | sdv-pii-mhjex | 8,370.51 | 406,269.61 | sdv-pii-4y6q6 | 6,535,146.17 | 22,143,066.77 | 0 | 0 |
151 | CASH_OUT | 56,257.67 | sdv-pii-prawu | 3,570.1 | 79,981.65 | sdv-pii-dtcdp | 3,630,365.01 | 11,148,278.91 | 0 | 0 |
212 | CASH_OUT | 355,249.17 | sdv-pii-ms8j5 | 410,532.96 | 1,179.02 | sdv-pii-c3uja | 2,979,435.79 | 18,804,389.57 | 0 | 0 |
221 | TRANSFER | 62,351.55 | sdv-pii-zh120 | 107,216.35 | 6,899,011.13 | sdv-pii-crjzi | 409,271.88 | 4,263.44 | 0 | 0 |
249 | PAYMENT | 364,759.04 | sdv-pii-5a2rc | 0.01 | 89.75 | sdv-pii-1tptu | 305,722.35 | 5,854.1 | 0 | 0 |
159 | CASH_OUT | 87,277.69 | sdv-pii-sjz0m | 4,178,526.2 | 3,918,115.79 | sdv-pii-04lg8 | 478,201.51 | 32,666.16 | 0 | 0 |
116 | CASH_IN | 365,754.81 | sdv-pii-gckux | 132,902.11 | 20.07 | sdv-pii-q7iir | 3,698,408.98 | 43,729,277.89 | 0 | 0 |
27 | CASH_IN | 345,010.78 | sdv-pii-1m8it | 134,406.84 | 1,450,084.08 | sdv-pii-eoeez | 6,210,024.7 | 4,335,539.38 | 0 | 0 |
253 | PAYMENT | 11,898.58 | sdv-pii-rotia | 1,369,421 | 2,177,180.89 | sdv-pii-nd4m7 | 5,675.27 | 0.38 | 0 | 0 |
103 | PAYMENT | 47.55 | sdv-pii-n38sn | 43,967.98 | 69,923.26 | sdv-pii-xqf1o | 174,065.44 | 30,701.99 | 0 | 0 |
208 | CASH_OUT | 96,798.59 | sdv-pii-xpsrf | 1,096.08 | 122,278.98 | sdv-pii-h6o0j | 5,254,686.07 | 7,533,150.09 | 0 | 0 |
50 | CASH_IN | 132,111.55 | sdv-pii-vubxz | 4,899,890.39 | 8,267,364 | sdv-pii-jao4r | 5,063,923.52 | 5,786,429.86 | 0 | 0 |
164 | PAYMENT | 112,615.28 | sdv-pii-9ovgb | 126,098.75 | 10,737.88 | sdv-pii-qvutf | 771,024.59 | 324,542.7 | 0 | 0 |
99 | CASH_IN | 49,461.94 | sdv-pii-n4s6w | 2,290,800.16 | 5,726,174.97 | sdv-pii-7yboe | 844,729.08 | 98,139.97 | 0 | 0 |
374 | TRANSFER | 242,910.59 | sdv-pii-6zs91 | 1,471.1 | 7,036.53 | sdv-pii-vf4n7 | 2,160,307.87 | 2,415,117.75 | 0 | 0 |
47 | CASH_OUT | 123,934.1 | sdv-pii-c9tnc | 1,310,953.56 | 3,580,093.14 | sdv-pii-ko6pg | 1,947,995.33 | 2,544,946.02 | 0 | 0 |
145 | PAYMENT | 12,362.27 | sdv-pii-tz0ga | 167,060.59 | 66,888.12 | sdv-pii-pfnvx | 108,865.93 | 851.65 | 0 | 0 |
279 | CASH_IN | 740,411.28 | sdv-pii-nvpjd | 481,074.22 | 469,192.36 | sdv-pii-7p27b | 1,804,058.11 | 1,470,189.92 | 0 | 0 |
192 | CASH_IN | 399,382 | sdv-pii-dp6cv | 10,361,034.59 | 15,388,536.1 | sdv-pii-j20hl | 2,408,968.36 | 1,792,224.84 | 0 | 0 |
365 | CASH_IN | 453,659.08 | sdv-pii-idakv | 697,917.43 | 2,508,995.21 | sdv-pii-f18k0 | 1,165,193.71 | 5,767,987.97 | 0 | 0 |
320 | CASH_OUT | 385,411.67 | sdv-pii-xpxds | 8,704.23 | 835,880.74 | sdv-pii-zaw8z | 2,011,657.59 | 2,398,872.37 | 0 | 0 |
143 | CASH_OUT | 34,245.75 | sdv-pii-t19wl | 53,752.77 | 268,280.49 | sdv-pii-lar66 | 8,185.32 | 100.48 | 0 | 0 |
92 | CASH_OUT | 314,797.55 | sdv-pii-rwddv | 697.16 | 7,208 | sdv-pii-w6kaa | 2,571,894.15 | 9,565,757.26 | 0 | 0 |
126 | CASH_OUT | 580,224.87 | sdv-pii-v6sfm | 121,927.91 | 3,305,485.3 | sdv-pii-1b4lc | 2,970,795.13 | 3,161,528.88 | 0 | 0 |
694 | PAYMENT | 574.55 | sdv-pii-provc | 1,779,182.79 | 410,565.31 | sdv-pii-r7k8k | 111,715.74 | 529.64 | 0 | 0 |
375 | TRANSFER | 588,342 | sdv-pii-i1q4i | 685,524.17 | 1,345,670.22 | sdv-pii-bo9bj | 1,026,110.2 | 43,433.35 | 0 | 0 |
15 | TRANSFER | 168,619.36 | sdv-pii-wemv6 | 882,190.25 | 507,862.45 | sdv-pii-sglxb | 9,906.27 | 6,127.21 | 0 | 0 |
75 | CASH_OUT | 133,475.93 | sdv-pii-oy4no | 17,059.68 | 171,886.79 | sdv-pii-icwsl | 2,054,268.04 | 1,789,957.74 | 0 | 0 |
17 | PAYMENT | 106,581.47 | sdv-pii-g378p | 8,697.62 | 12,748.2 | sdv-pii-d09ar | 154,914.29 | 11,379.01 | 0 | 0 |
191 | CASH_IN | 157,097.97 | sdv-pii-rff33 | 351,774.75 | 2,521,377.76 | sdv-pii-anlxf | 167,363.57 | 405.29 | 0 | 0 |
372 | CASH_OUT | 194,347.46 | sdv-pii-munow | 206,042.26 | 633,668.92 | sdv-pii-sbgnt | 4,011,186.22 | 8,116,510.46 | 0 | 0 |
172 | PAYMENT | 72,225.3 | sdv-pii-waqzm | 645,603.65 | 373,034.09 | sdv-pii-gayjq | 868,036.3 | 201,093.1 | 0 | 0 |
127 | CASH_OUT | 67,410.15 | sdv-pii-uj17c | 3,929,361.59 | 9,724,271.57 | sdv-pii-rnsuh | 438,922.84 | 21,185.98 | 0 | 0 |
1 | PAYMENT | 12,172.81 | sdv-pii-414cg | 839.68 | 270,553.29 | sdv-pii-tzl40 | 639,876.56 | 1,219,667.02 | 0 | 0 |
384 | PAYMENT | 2,442.07 | sdv-pii-kgj53 | 670,834.45 | 1,091,535.39 | sdv-pii-jt9kx | 923,459.32 | 1,790,977.18 | 0 | 0 |
132 | CASH_OUT | 212,861.83 | sdv-pii-btgnh | 551,577.04 | 2,369,720.49 | sdv-pii-gmwhj | 1,226,173.19 | 21,384.91 | 0 | 0 |
743 | TRANSFER | 621,925.22 | sdv-pii-2odtg | 15,253.41 | 17,686.88 | sdv-pii-z9wt1 | 3,564,419.81 | 5,746,254.43 | 0 | 0 |
56 | PAYMENT | 26,637.04 | sdv-pii-r1ina | 1,110,166.9 | 6,011,056.97 | sdv-pii-9a63i | 1,113,924.56 | 9,356.36 | 0 | 0 |
407 | CASH_OUT | 3,939.8 | sdv-pii-k0vs4 | 42,210.93 | 4,341,668.3 | sdv-pii-xauf5 | 2,528,647.3 | 867,828.78 | 0 | 0 |
346 | PAYMENT | 38,641.77 | sdv-pii-2i8fn | 1,066.01 | 145.35 | sdv-pii-sjvqk | 139,190.87 | 721,260.55 | 0 | 0 |
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