step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
179 | CASH_IN | 686,286.45 | sdv-pii-36c0u | 5,342,087.51 | 2,933,966.09 | sdv-pii-ap4bo | 3,610,603.25 | 13,669,906.23 | 0 | 0 |
162 | CASH_IN | 387,288.73 | sdv-pii-fkui9 | 1,238,834.03 | 2,398,015.32 | sdv-pii-lwlom | 5,104,634.88 | 18,121,173.67 | 0 | 0 |
11 | CASH_OUT | 240,340.52 | sdv-pii-913fx | 7,327,016.1 | 10,201,522.44 | sdv-pii-20wuz | 756,217.76 | 1,709,804.93 | 0 | 0 |
112 | PAYMENT | 6,590.8 | sdv-pii-4j0pd | 19,269.41 | 1,897,944.19 | sdv-pii-ljqlr | 1,127,612.76 | 8,079.64 | 0 | 0 |
366 | PAYMENT | 33,805.11 | sdv-pii-ub4kr | 1,163,401.9 | 162,687.22 | sdv-pii-1ncov | 15,557.72 | 13.6 | 0 | 0 |
227 | CASH_OUT | 68,520.34 | sdv-pii-g9wkk | 764,965.25 | 29,763.25 | sdv-pii-kmgrw | 429,404.3 | 60,832.05 | 0 | 0 |
285 | PAYMENT | 3,604.97 | sdv-pii-1r9o7 | 418,586.52 | 1,252,072.83 | sdv-pii-cu6od | 4,834.74 | 0.08 | 0 | 0 |
248 | PAYMENT | 176,515.01 | sdv-pii-220yl | 1,543,342.31 | 25,694.52 | sdv-pii-pdka5 | 95,871.73 | 615,931.33 | 0 | 0 |
205 | CASH_IN | 43,848.22 | sdv-pii-7qbpz | 7,587,830.52 | 3,856,080.08 | sdv-pii-ugcqo | 2,025,113.11 | 1,643,382.62 | 0 | 0 |
54 | CASH_OUT | 201,305.11 | sdv-pii-7i4no | 316,722.15 | 401,168.61 | sdv-pii-94zsg | 2,450,721.74 | 1,482,315.38 | 0 | 0 |
256 | CASH_IN | 196,052.99 | sdv-pii-fz1h5 | 11,444,039.53 | 1,948,365.79 | sdv-pii-i58oo | 1,895,674.65 | 11,089,227.22 | 0 | 0 |
375 | PAYMENT | 24,022.3 | sdv-pii-xcenb | 11.61 | 507,876.11 | sdv-pii-c2wor | 492,390.2 | 31,409.66 | 0 | 0 |
62 | CASH_IN | 381,453 | sdv-pii-kiu9e | 524,036.18 | 430,058.58 | sdv-pii-jqy04 | 4,817,309.72 | 16,320,672.81 | 0 | 0 |
365 | CASH_IN | 91,508.53 | sdv-pii-q2wte | 11,001,264.12 | 14,939,260.56 | sdv-pii-sc4nc | 3,708,153.99 | 1,850,546.69 | 0 | 0 |
126 | PAYMENT | 100,401.85 | sdv-pii-3u6ms | 6,285,570.3 | 3,104,848.56 | sdv-pii-jd0kh | 338,889.25 | 44.88 | 0 | 0 |
171 | CASH_OUT | 9,262.94 | sdv-pii-c2p6f | 1,043.82 | 729,681.92 | sdv-pii-kxtn7 | 1,776,948.39 | 2,358,675.49 | 0 | 0 |
82 | PAYMENT | 9,619.31 | sdv-pii-odc86 | 37,914.78 | 978,518.09 | sdv-pii-o12yf | 303,800.64 | 18,445.27 | 0 | 0 |
141 | PAYMENT | 529,148.29 | sdv-pii-t3vmg | 0.02 | 3.21 | sdv-pii-819z8 | 1,687,494.66 | 3,295,891.15 | 0 | 0 |
88 | CASH_OUT | 26,509.53 | sdv-pii-6tw10 | 412,857.78 | 423,705.06 | sdv-pii-7hkvt | 2,122,772.57 | 1,064,914.34 | 0 | 0 |
158 | CASH_IN | 724,956.06 | sdv-pii-aokks | 1,244,688.94 | 11,047.75 | sdv-pii-s4mc3 | 8,667,142.83 | 70,289,499.14 | 0 | 0 |
161 | CASH_OUT | 6,245.41 | sdv-pii-jsw3r | 12.95 | 239.93 | sdv-pii-kdam1 | 1,603,013.11 | 17,871.41 | 0 | 0 |
743 | CASH_OUT | 69,714.06 | sdv-pii-k05s2 | 3,891,749.82 | 8,824,369.11 | sdv-pii-cv5hj | 2,083,838.24 | 366,136.02 | 0 | 0 |
273 | PAYMENT | 395.38 | sdv-pii-wlx1p | 14,703.52 | 335,351.36 | sdv-pii-52wgo | 9,133.95 | 0.03 | 0 | 0 |
92 | TRANSFER | 53,719.51 | sdv-pii-uyiy7 | 3,518,503.98 | 3,229,532.72 | sdv-pii-6f3ba | 1,267,790.94 | 151,357.68 | 0 | 0 |
118 | CASH_IN | 280,911.83 | sdv-pii-bown9 | 1,037,447.02 | 4,224,374.84 | sdv-pii-tfmog | 1,681,149.91 | 707,790.2 | 0 | 0 |
121 | PAYMENT | 1,380.66 | sdv-pii-n8xe7 | 1,759,429.43 | 84,417.54 | sdv-pii-uha4i | 255,710.2 | 70,683.25 | 0 | 0 |
108 | PAYMENT | 6,878.72 | sdv-pii-r3htj | 254,490.09 | 82,320.7 | sdv-pii-z6p7c | 1,483,807.18 | 605,239.95 | 0 | 0 |
102 | CASH_OUT | 40,471.85 | sdv-pii-ag0fp | 122,995.39 | 268,992.33 | sdv-pii-n3moz | 3,279,018.49 | 343,240.81 | 0 | 0 |
184 | CASH_OUT | 184,518.26 | sdv-pii-junc1 | 248.33 | 80,930.38 | sdv-pii-wavhw | 4,558,830.17 | 5,249,777.96 | 0 | 0 |
321 | PAYMENT | 98,667.94 | sdv-pii-3mdl2 | 2,136,622.52 | 1,007,255.59 | sdv-pii-pmxj1 | 11,551.19 | 3.42 | 0 | 0 |
171 | CASH_OUT | 139,591.19 | sdv-pii-p79ax | 62.78 | 181.65 | sdv-pii-2hltm | 6,124,767.65 | 27,815,888.08 | 0 | 0 |
218 | PAYMENT | 80,844.19 | sdv-pii-zkez3 | 709.08 | 938.24 | sdv-pii-dhreh | 276,991.94 | 4,372.95 | 0 | 0 |
352 | DEBIT | 161,268.72 | sdv-pii-v7o34 | 2,254,804.64 | 2,986,273.48 | sdv-pii-q9yuj | 469,501.65 | 121,629.1 | 0 | 0 |
145 | CASH_OUT | 381,709.94 | sdv-pii-s4tp4 | 681,853.22 | 1,113,609.61 | sdv-pii-arskg | 4,326,595.44 | 17,101,254.94 | 0 | 0 |
362 | CASH_IN | 245,252.31 | sdv-pii-srpgi | 28,973.23 | 203,286.74 | sdv-pii-d2y9w | 7,117,370.29 | 40,436,011.99 | 0 | 0 |
48 | PAYMENT | 217,937.06 | sdv-pii-dq8ig | 2.41 | 247.81 | sdv-pii-4lv5d | 387,057.09 | 140,457.17 | 0 | 0 |
263 | CASH_IN | 165,304.76 | sdv-pii-cb413 | 162,050.57 | 276,996.94 | sdv-pii-3fp5g | 10,063,757.7 | 32,476,031.34 | 0 | 0 |
48 | PAYMENT | 209,295.72 | sdv-pii-dyeax | 1,073,649.93 | 751,289.74 | sdv-pii-vecsx | 461,572.02 | 482,645.93 | 0 | 0 |
259 | PAYMENT | 15,646.8 | sdv-pii-ulszl | 155.9 | 28,689.53 | sdv-pii-ogshz | 348,947.59 | 64,398.14 | 0 | 0 |
182 | CASH_OUT | 37,913.7 | sdv-pii-wpe4o | 1,875,254.91 | 335,616.52 | sdv-pii-nq8xu | 1,046,314.14 | 1,583,535.55 | 0 | 0 |
357 | PAYMENT | 42,720.1 | sdv-pii-f5yrb | 31,006.7 | 218,484.4 | sdv-pii-cmwee | 682,848.76 | 10,898.45 | 0 | 0 |
105 | CASH_OUT | 165,262.44 | sdv-pii-6a7y0 | 70,318.56 | 436,584.86 | sdv-pii-vhoeu | 1,140,079.28 | 156,408.02 | 0 | 0 |
576 | CASH_OUT | 318,224.37 | sdv-pii-r88rq | 796,235.42 | 1,315,082.58 | sdv-pii-2033u | 737,386.68 | 326,363.71 | 0 | 0 |
440 | CASH_OUT | 389,621.19 | sdv-pii-rjcmt | 157,744.43 | 69,456.02 | sdv-pii-44qxf | 1,581,078.86 | 12,794,952.86 | 0 | 0 |
253 | CASH_IN | 265,856.46 | sdv-pii-yj2oo | 1,370,941.35 | 8,512,847.55 | sdv-pii-3eb1t | 2,233,481.78 | 8,886,835.9 | 0 | 0 |
320 | TRANSFER | 171,863.46 | sdv-pii-58tze | 51,477.37 | 377,148.51 | sdv-pii-sqlr2 | 1,657,752.81 | 1,668,328.08 | 0 | 0 |
239 | CASH_OUT | 119,254.6 | sdv-pii-jf2vr | 303,068.25 | 3,198,456.64 | sdv-pii-invu9 | 2,580,653.99 | 4,064,250.26 | 0 | 0 |
289 | TRANSFER | 17,184.78 | sdv-pii-nbt9l | 1,260,294.6 | 470,000.71 | sdv-pii-rjkrn | 1,786,450.88 | 151,149.99 | 0 | 0 |
469 | CASH_IN | 101,323.81 | sdv-pii-6hku4 | 31,209.34 | 1,656,869.73 | sdv-pii-magrx | 1,276,172.42 | 38,789.06 | 0 | 0 |
743 | CASH_IN | 632,227.48 | sdv-pii-c76g4 | 1,584,595.15 | 4,489,903.66 | sdv-pii-v26dh | 3,658,895.4 | 467,638.57 | 0 | 0 |
62 | CASH_IN | 540,062.79 | sdv-pii-a0whm | 12.53 | 99,310.04 | sdv-pii-0e7kx | 3,466,594.65 | 6,924,702.69 | 0 | 0 |
221 | CASH_IN | 319,736.35 | sdv-pii-jc9ge | 831,618.01 | 1,561,147.77 | sdv-pii-60k5q | 1,468,062.28 | 1,353,332.47 | 0 | 0 |
540 | PAYMENT | 34,111.17 | sdv-pii-5lr6m | 306,155.88 | 549,630.63 | sdv-pii-fb0wu | 1,509,451.41 | 5,274,049.78 | 0 | 0 |
9 | CASH_IN | 94,246.88 | sdv-pii-oxcl8 | 1,164,916.31 | 5,889,966.73 | sdv-pii-oho0b | 1,752,979.93 | 3,325,798.82 | 0 | 0 |
217 | CASH_IN | 102,829.52 | sdv-pii-3td3j | 1,947,866.38 | 4,229,474.55 | sdv-pii-t4ui6 | 974,847.97 | 1,194,002.47 | 0 | 0 |
678 | PAYMENT | 42,063.46 | sdv-pii-d79pt | 431,632.6 | 12,613.17 | sdv-pii-hvpn7 | 195,567.09 | 380.06 | 0 | 0 |
260 | CASH_OUT | 175,271.02 | sdv-pii-ycdcl | 7,166,830.93 | 261,182.24 | sdv-pii-oxem9 | 2,150,896.14 | 4,417,025.64 | 0 | 0 |
109 | PAYMENT | 648.74 | sdv-pii-1z5km | 284.72 | 93,462.55 | sdv-pii-zd8pt | 205,054.83 | 2,006.95 | 0 | 0 |
449 | CASH_OUT | 1,204,162.27 | sdv-pii-qpz7u | 76,483.21 | 19,180.53 | sdv-pii-3yfv5 | 871,330.6 | 6,595,663.75 | 0 | 0 |
76 | CASH_IN | 30,967 | sdv-pii-bdsqk | 743,104.79 | 962,058.06 | sdv-pii-ygo71 | 243,765.3 | 14,228.42 | 0 | 0 |
86 | CASH_IN | 830,291.06 | sdv-pii-x8abd | 4,092,581.89 | 11,427,522.32 | sdv-pii-pt98m | 1,465,392.63 | 1,211,598.02 | 0 | 0 |
100 | CASH_OUT | 150,699.27 | sdv-pii-ajeyy | 518,090.04 | 195,223.4 | sdv-pii-udwsd | 3,676,540.76 | 22,347,324.79 | 0 | 0 |
170 | CASH_OUT | 175,952.18 | sdv-pii-lqk4i | 44,405.87 | 671,271.37 | sdv-pii-kvrm7 | 9,981,812.26 | 24,297,260.52 | 0 | 0 |
74 | TRANSFER | 83,511.62 | sdv-pii-jw25v | 1,430.16 | 67,935.34 | sdv-pii-um4t9 | 492,712.28 | 333,975.06 | 0 | 0 |
301 | CASH_OUT | 40,983.77 | sdv-pii-ombas | 34,877.53 | 819,840.38 | sdv-pii-wouwh | 834,717.52 | 31,965.28 | 0 | 0 |
192 | CASH_OUT | 241,701.71 | sdv-pii-d69xv | 1,496.13 | 194,646.05 | sdv-pii-xt4v6 | 362,030.91 | 24,151.67 | 0 | 0 |
192 | CASH_IN | 189,724.92 | sdv-pii-js1l9 | 4,694.28 | 431,064.52 | sdv-pii-pbyrp | 3,749,455.7 | 20,810,414.62 | 0 | 0 |
38 | PAYMENT | 143,656.57 | sdv-pii-6krzq | 2,263.05 | 13.34 | sdv-pii-p5jpj | 1,995,709.02 | 3,569,822.22 | 0 | 0 |
437 | CASH_OUT | 294,517.23 | sdv-pii-cflx5 | 1,508.42 | 2,159.23 | sdv-pii-zyxfs | 2,962,469.32 | 10,264,794.17 | 0 | 0 |
105 | PAYMENT | 42,964.29 | sdv-pii-d7xh0 | 60,668.25 | 1,678.54 | sdv-pii-m278s | 2,112,028.72 | 1,396,992.83 | 0 | 0 |
225 | TRANSFER | 448,913.06 | sdv-pii-0qqxc | 559,251.2 | 3,471,269.66 | sdv-pii-oh89g | 352,542.52 | 1,317.48 | 0 | 0 |
200 | CASH_IN | 60,259.59 | sdv-pii-lyfle | 252,660.61 | 157,413.49 | sdv-pii-1e4tw | 7,057,761.87 | 30,854,372.2 | 0 | 0 |
129 | PAYMENT | 107,387.06 | sdv-pii-wvb6c | 2,868,480.61 | 466,102.54 | sdv-pii-vei1j | 1,585,530.26 | 1,280,495.17 | 0 | 0 |
350 | TRANSFER | 116,373.15 | sdv-pii-mrkur | 7,104.3 | 107,082.92 | sdv-pii-xte34 | 1,132,077.09 | 1,398,556.01 | 0 | 0 |
651 | CASH_OUT | 72,925.53 | sdv-pii-k5rhm | 7,671.92 | 199,004.54 | sdv-pii-7o7ep | 5,319,537.3 | 3,978,951.35 | 0 | 0 |
384 | TRANSFER | 430,925.61 | sdv-pii-n0z6t | 3,223,076.21 | 27,214.63 | sdv-pii-b6we9 | 2,076,152.89 | 18,537,137.63 | 0 | 0 |
211 | TRANSFER | 4,892.15 | sdv-pii-h6ywx | 400,636.78 | 325,893.81 | sdv-pii-pkrq7 | 1,041,223.81 | 45,456.55 | 0 | 0 |
133 | PAYMENT | 14,945.31 | sdv-pii-10yf8 | 18,958.66 | 117,930.56 | sdv-pii-j64u0 | 270,426.01 | 8,703.33 | 0 | 0 |
168 | CASH_IN | 133,111.18 | sdv-pii-21cx7 | 13,108.28 | 1,141,133.75 | sdv-pii-4wpew | 1,785,706.12 | 5,946,723 | 0 | 0 |
504 | DEBIT | 222,032.85 | sdv-pii-ojn57 | 3,021.66 | 316,041.06 | sdv-pii-nzpwh | 3,809,744.57 | 615,365.31 | 0 | 0 |
228 | PAYMENT | 40,850.37 | sdv-pii-u184b | 61.83 | 754,993.44 | sdv-pii-6s89e | 634,144.28 | 139,210.65 | 0 | 0 |
19 | CASH_IN | 28,886 | sdv-pii-eevtw | 50,533.99 | 4,102,168.41 | sdv-pii-45a76 | 3,915,199.94 | 12,037.52 | 0 | 0 |
472 | CASH_IN | 47,519.46 | sdv-pii-k29d4 | 708,644.68 | 7,169,826 | sdv-pii-cny4n | 6,709,616.15 | 16,778,803.42 | 0 | 0 |
680 | CASH_OUT | 258,691.95 | sdv-pii-4itlw | 11,946.52 | 11,343.62 | sdv-pii-a98gu | 378,381.86 | 614,539.95 | 0 | 0 |
393 | PAYMENT | 19,090.94 | sdv-pii-jcn27 | 148,990.22 | 3,801.4 | sdv-pii-q365u | 123,431.4 | 28,028.01 | 0 | 0 |
15 | CASH_OUT | 665,729.42 | sdv-pii-excyv | 5,013.72 | 341,843.38 | sdv-pii-bdder | 2,173,049.35 | 617,445.02 | 0 | 0 |
93 | CASH_OUT | 159,751.7 | sdv-pii-x3vl4 | 255.39 | 32,421.67 | sdv-pii-2udcc | 1,097,288.75 | 676,867.05 | 0 | 0 |
285 | CASH_OUT | 117,116.54 | sdv-pii-30a5z | 279,872.27 | 1,561,310.19 | sdv-pii-vkha4 | 909,962.17 | 2,381,056.7 | 0 | 0 |
684 | PAYMENT | 1,562.78 | sdv-pii-3f47w | 181,677.91 | 408,386.6 | sdv-pii-1vkpg | 53,728.38 | 118.63 | 0 | 0 |
200 | PAYMENT | 106,580.6 | sdv-pii-a0wnz | 823.78 | 376.96 | sdv-pii-ohdvq | 6,135,281.69 | 24,433,507.26 | 0 | 0 |
58 | CASH_OUT | 34,294.06 | sdv-pii-ki9mv | 25,921.82 | 35,152.58 | sdv-pii-nv2y0 | 3,215,796.31 | 2,964,973.52 | 0 | 0 |
176 | CASH_OUT | 351,305.66 | sdv-pii-nujc0 | 16.62 | 267,087.35 | sdv-pii-sxuo0 | 3,194,098.14 | 540,807.14 | 0 | 0 |
182 | TRANSFER | 8,925.18 | sdv-pii-2wm71 | 7,052.16 | 301,062.85 | sdv-pii-jp9l8 | 314,129.15 | 98,665.42 | 0 | 0 |
100 | CASH_IN | 289,951.36 | sdv-pii-3v3qi | 16,277,157.68 | 8,801,892.35 | sdv-pii-hzt64 | 1,239,494.05 | 4,158,147.3 | 0 | 0 |
232 | CASH_OUT | 17.34 | sdv-pii-xug81 | 550.35 | 920,084.88 | sdv-pii-cfzeb | 564,571.92 | 40,936.9 | 0 | 0 |
275 | CASH_IN | 884,018.79 | sdv-pii-m1m0n | 2,669,584.22 | 3,719,556.1 | sdv-pii-lnyzf | 3,461,702.58 | 5,375,576.25 | 0 | 0 |
373 | CASH_IN | 920,318.3 | sdv-pii-f7rf1 | 757,759.2 | 1,018,478.06 | sdv-pii-28umc | 1,848,108.9 | 7,785,884.99 | 0 | 0 |
86 | TRANSFER | 43,009.92 | sdv-pii-52sug | 971.57 | 139.53 | sdv-pii-oc9d6 | 2,246,127.65 | 4,264,533.63 | 0 | 0 |
23 | CASH_IN | 42,010.48 | sdv-pii-sxjoe | 258,635.55 | 5,384,145.92 | sdv-pii-lh3xn | 1,066,701.18 | 305,313.99 | 0 | 0 |
28 | PAYMENT | 198,289.74 | sdv-pii-wcy49 | 0.04 | 1,308.98 | sdv-pii-xm20s | 6,142,975.65 | 10,489,137.53 | 0 | 0 |
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