step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
95 | PAYMENT | 12,592.12 | sdv-pii-oxwu5 | 63,418.95 | 261,696.36 | sdv-pii-ccas7 | 71,081.03 | 629.67 | 0 | 0 |
46 | CASH_OUT | 5,660.27 | sdv-pii-hxeyz | 2,255,011.28 | 267,118.49 | sdv-pii-zgjfv | 3,231,480.71 | 10,296,923.89 | 0 | 0 |
709 | PAYMENT | 4,723.1 | sdv-pii-tjt7c | 6,029,475.25 | 19,727,675.46 | sdv-pii-xte7f | 113,248.5 | 599.6 | 0 | 0 |
729 | CASH_IN | 469,825.01 | sdv-pii-60n1n | 907,510.79 | 4,598,990.75 | sdv-pii-m3egj | 3,388,861.46 | 6,335,656.94 | 0 | 0 |
492 | CASH_OUT | 485,969.16 | sdv-pii-kbymy | 1,676,217.5 | 16,138.8 | sdv-pii-e7jq9 | 1,498,810.17 | 10,183,940.21 | 0 | 0 |
196 | PAYMENT | 5,865.48 | sdv-pii-9k0z6 | 2,592,001.82 | 3,288,358.91 | sdv-pii-rfdby | 374,847.28 | 2,040.53 | 0 | 0 |
396 | PAYMENT | 23,897.16 | sdv-pii-2h5me | 2,117,689.92 | 1,018,748.06 | sdv-pii-omry2 | 230,501 | 106,771.93 | 0 | 0 |
310 | PAYMENT | 1,229,351.84 | sdv-pii-8oejo | 81.85 | 42.04 | sdv-pii-c79mq | 5,058,341.45 | 10,930,452.76 | 0 | 0 |
58 | CASH_OUT | 40,760.47 | sdv-pii-s2www | 188,077.82 | 1,527,692.46 | sdv-pii-00ozx | 1,582,674.74 | 95,426.34 | 0 | 0 |
433 | CASH_IN | 46,993.01 | sdv-pii-at8za | 739,012.2 | 3,230,570.76 | sdv-pii-ft2r0 | 5,593,387.02 | 34,878,914.53 | 0 | 0 |
160 | DEBIT | 155,036.42 | sdv-pii-b8k6w | 128.08 | 1,158,372.2 | sdv-pii-8ub4d | 5,767,845.29 | 5,058,395.83 | 0 | 0 |
279 | CASH_IN | 316,784.41 | sdv-pii-hqkhd | 24,985.97 | 310,967.23 | sdv-pii-9vom7 | 2,578,529.66 | 7,871,414.97 | 0 | 0 |
220 | CASH_IN | 238,680.27 | sdv-pii-d2elk | 2,463,093.13 | 3,324,279.32 | sdv-pii-6h7ry | 2,268,772.2 | 1,553,898.7 | 0 | 0 |
292 | CASH_OUT | 24,454.36 | sdv-pii-q8fv2 | 125,794.1 | 369,255.02 | sdv-pii-x3qkx | 1,477,737.04 | 2,238,394.57 | 0 | 0 |
142 | CASH_IN | 217,904.26 | sdv-pii-kpyls | 1,640,991.68 | 682,918.53 | sdv-pii-h8k6x | 1,896,534.25 | 558,565.17 | 0 | 0 |
454 | TRANSFER | 122,659.49 | sdv-pii-luug5 | 204,412.15 | 385,920.96 | sdv-pii-td53b | 636,080.08 | 1,040,781.82 | 0 | 0 |
89 | PAYMENT | 6,509.98 | sdv-pii-cm5uf | 349,626.25 | 441,579.58 | sdv-pii-o2ygi | 237,212.45 | 4,096.36 | 0 | 0 |
339 | CASH_IN | 533,919.01 | sdv-pii-g05ov | 2,981,476.84 | 6,264,827.12 | sdv-pii-2931s | 3,631,250.84 | 9,025,062.72 | 0 | 0 |
106 | CASH_OUT | 371,355.71 | sdv-pii-2ie2q | 116,258.44 | 21,433.18 | sdv-pii-jbjir | 1,130,658.29 | 340,652.21 | 0 | 0 |
253 | TRANSFER | 22,909.74 | sdv-pii-fmqjk | 5,494,397.25 | 1,758,197.04 | sdv-pii-kkn9k | 15,637.61 | 5.9 | 0 | 0 |
73 | CASH_OUT | 190,721.53 | sdv-pii-mpc62 | 245.95 | 520,487.12 | sdv-pii-hswrb | 2,388,240.21 | 3,161,259.04 | 0 | 0 |
256 | PAYMENT | 135,563.47 | sdv-pii-hzx1i | 1,725,821.59 | 256,175.41 | sdv-pii-oz3oi | 70,370.27 | 758,772.81 | 0 | 0 |
311 | CASH_OUT | 244,139.07 | sdv-pii-mv4s4 | 290 | 8,504.36 | sdv-pii-pp93r | 3,135,668.01 | 1,039,759.61 | 0 | 0 |
238 | PAYMENT | 12,149.37 | sdv-pii-w5u5y | 3,281.45 | 2,539,384.72 | sdv-pii-98zfb | 1,003,934.53 | 1,146.76 | 0 | 0 |
384 | CASH_OUT | 11,384.5 | sdv-pii-6zton | 36,164.04 | 21,981.79 | sdv-pii-c50ae | 519,965.24 | 37,477.7 | 0 | 0 |
157 | CASH_OUT | 176,130.67 | sdv-pii-glbi7 | 10,241,886.26 | 4,161,322.37 | sdv-pii-y10py | 2,868,637.45 | 1,953,066 | 0 | 0 |
322 | PAYMENT | 71,737.52 | sdv-pii-o11bc | 5.53 | 51,245.02 | sdv-pii-w8yxr | 1,502,683.28 | 3,334,263.04 | 0 | 0 |
36 | PAYMENT | 563,843.07 | sdv-pii-xjbf7 | 370.96 | 10,236.48 | sdv-pii-42uj1 | 880,178.86 | 6,039,057.37 | 0 | 0 |
210 | CASH_OUT | 336,175.58 | sdv-pii-3jvrm | 209.52 | 0.53 | sdv-pii-40309 | 3,655,525.71 | 6,401,806.57 | 0 | 0 |
416 | CASH_OUT | 438,880.33 | sdv-pii-tcjnq | 14.52 | 959,671.11 | sdv-pii-ktflf | 8,000,944.27 | 7,550,515.94 | 0 | 0 |
197 | CASH_OUT | 4,653.72 | sdv-pii-67mzw | 6,765.81 | 79,712.67 | sdv-pii-0w70c | 1,034,992.9 | 122,378.79 | 0 | 0 |
149 | CASH_OUT | 652,948.42 | sdv-pii-vyiy5 | 76.35 | 356.27 | sdv-pii-kj2nz | 1,551,398.12 | 16,598,077.77 | 0 | 0 |
180 | CASH_IN | 207,897.14 | sdv-pii-uvqvm | 62.78 | 71,220.92 | sdv-pii-savv9 | 4,190,730.58 | 13,505,551.25 | 0 | 0 |
55 | CASH_OUT | 47,471.1 | sdv-pii-lgd6e | 1,728,582.85 | 8,762,137.13 | sdv-pii-nvy4h | 6,712,153.34 | 2,800,243.55 | 0 | 0 |
87 | CASH_IN | 24,385.75 | sdv-pii-a63vr | 4,467,446.64 | 3,104,231.89 | sdv-pii-5btcp | 1,292,776.04 | 1,274,603.69 | 0 | 0 |
115 | CASH_OUT | 223,592.82 | sdv-pii-jlwni | 109,546.31 | 61,327.93 | sdv-pii-yqn56 | 90,935.11 | 10,792.46 | 0 | 0 |
47 | PAYMENT | 10.45 | sdv-pii-k0cb5 | 167.7 | 98,663.75 | sdv-pii-ekayy | 750,379.89 | 31,377.38 | 0 | 0 |
389 | TRANSFER | 8,876.51 | sdv-pii-1ff2w | 11,972.43 | 8,175,409.91 | sdv-pii-zoi42 | 168,292.87 | 609.27 | 0 | 0 |
378 | CASH_OUT | 30,264.76 | sdv-pii-t8vx7 | 98,552.53 | 1,022,934.63 | sdv-pii-iz46g | 3,309,198.6 | 10,602,962.89 | 0 | 0 |
83 | CASH_OUT | 87,542.72 | sdv-pii-pmv25 | 131,104.6 | 191,034.81 | sdv-pii-0l03y | 1,632,978.91 | 460,971.17 | 0 | 0 |
269 | PAYMENT | 97,040.02 | sdv-pii-i6q00 | 112,312.76 | 376,457.6 | sdv-pii-hphro | 1,003,564.41 | 55.15 | 0 | 0 |
217 | PAYMENT | 372.69 | sdv-pii-3mwyq | 3.7 | 38,266.64 | sdv-pii-2lwte | 315,317.62 | 107.01 | 0 | 0 |
633 | TRANSFER | 7,603.08 | sdv-pii-tcw36 | 50.32 | 4,952.54 | sdv-pii-rcsz2 | 261,427.15 | 103.64 | 0 | 0 |
81 | PAYMENT | 33.75 | sdv-pii-10b9h | 2,456,125.93 | 2,996,332.17 | sdv-pii-fn9wo | 351.51 | 0.01 | 0 | 0 |
93 | CASH_IN | 341,407.7 | sdv-pii-58weo | 10,840,898.05 | 5,975,665.59 | sdv-pii-fe0vo | 3,399,339.07 | 13,789,964.22 | 0 | 0 |
396 | PAYMENT | 2,078.86 | sdv-pii-vzijb | 1,734.42 | 3,457.67 | sdv-pii-u87ea | 401,817.62 | 10,981.67 | 0 | 0 |
475 | PAYMENT | 8.55 | sdv-pii-oo12v | 136,137.49 | 461,665.81 | sdv-pii-048do | 223.29 | 0 | 0 | 0 |
477 | CASH_IN | 63,251.58 | sdv-pii-9elag | 44,836.36 | 4,181,538.52 | sdv-pii-ch901 | 5,267,126.34 | 11,624,296.5 | 0 | 0 |
83 | CASH_OUT | 198,177.93 | sdv-pii-l0xvs | 415,108.58 | 449,918.25 | sdv-pii-n1hv1 | 2,010,871.82 | 4,897,569.79 | 0 | 0 |
233 | PAYMENT | 46,475.11 | sdv-pii-rc6so | 1,181,206.99 | 1,165,077.68 | sdv-pii-etfmh | 36,733.04 | 78,540.05 | 0 | 0 |
260 | CASH_IN | 181,689.29 | sdv-pii-8u49p | 31.85 | 20,599.9 | sdv-pii-34yjy | 5,621,199.26 | 15,588,073.59 | 0 | 0 |
694 | PAYMENT | 4,323.83 | sdv-pii-lairv | 263,529.98 | 1,012,633.18 | sdv-pii-e49ew | 191,937.43 | 1,241.59 | 0 | 0 |
232 | CASH_OUT | 49,840.55 | sdv-pii-jg2mc | 0.15 | 34,750.13 | sdv-pii-lzwqr | 2,244,310.29 | 645,442.15 | 0 | 0 |
99 | CASH_OUT | 51,115.24 | sdv-pii-m95yq | 6,782.8 | 130,977.42 | sdv-pii-eegg7 | 2,715,496.97 | 9,180,152.96 | 0 | 0 |
30 | PAYMENT | 73,680.44 | sdv-pii-kprq6 | 1,854,263.55 | 3,487,578.49 | sdv-pii-qahhn | 401,425.93 | 22,429.67 | 0 | 0 |
385 | CASH_OUT | 52,779.63 | sdv-pii-07nu7 | 4,036,955.03 | 7,195,948.48 | sdv-pii-kn86f | 531,359.96 | 37,707.3 | 0 | 0 |
217 | CASH_OUT | 1,317,657.04 | sdv-pii-zzjba | 2,624,448.63 | 3,508,672.63 | sdv-pii-icc0q | 1,630,815.65 | 2,816,966.46 | 0 | 0 |
695 | PAYMENT | 17,714.89 | sdv-pii-bxtcc | 248,632.31 | 944,178.03 | sdv-pii-1rcwj | 2,672,311.21 | 259,445.17 | 0 | 0 |
332 | CASH_IN | 603,756.24 | sdv-pii-zvs4k | 12.55 | 213,073.31 | sdv-pii-lqlm5 | 6,497,265.12 | 41,828,462.12 | 0 | 0 |
346 | CASH_OUT | 21,219.6 | sdv-pii-fwm7i | 5,554,192.83 | 5,628,693.31 | sdv-pii-f36t4 | 407,544.02 | 17.26 | 0 | 0 |
32 | CASH_OUT | 200,118.29 | sdv-pii-8sbco | 131,907.54 | 446,552 | sdv-pii-kjs23 | 6,693,245.63 | 54,048,695.79 | 0 | 0 |
65 | CASH_IN | 100,057.81 | sdv-pii-2pdnr | 51,851.99 | 606,988.58 | sdv-pii-hm5q6 | 4,805,446.32 | 11,051,045.69 | 0 | 0 |
300 | PAYMENT | 5,297.86 | sdv-pii-gn2bx | 1,516,207.3 | 1,440,530.04 | sdv-pii-nhtbu | 868,410.45 | 952,595.39 | 0 | 0 |
463 | CASH_OUT | 21,387.59 | sdv-pii-3tkt7 | 354,169.19 | 770,595.76 | sdv-pii-kom6w | 260,328.58 | 236,086.37 | 0 | 0 |
337 | PAYMENT | 7,389.11 | sdv-pii-sqswt | 5,565.3 | 594,940.91 | sdv-pii-y5one | 199,526.4 | 199.77 | 0 | 0 |
256 | PAYMENT | 8,019.1 | sdv-pii-sigzw | 54,065.34 | 951,797.42 | sdv-pii-oz35g | 977,471.31 | 80,998.2 | 0 | 0 |
349 | CASH_OUT | 17,086.13 | sdv-pii-euhaa | 11,886.45 | 217,010.01 | sdv-pii-a9oza | 1,820,979.69 | 3,408,786.42 | 0 | 0 |
160 | CASH_OUT | 311,646.78 | sdv-pii-yicks | 1,959,375.17 | 555,980.31 | sdv-pii-n2tf5 | 716,470.8 | 150,075.32 | 0 | 0 |
285 | CASH_OUT | 526,951.24 | sdv-pii-j3nkq | 1,192,314.58 | 831,485.45 | sdv-pii-hj53l | 954,188.62 | 5,823,690.6 | 0 | 0 |
265 | CASH_IN | 212,098.6 | sdv-pii-rq9ud | 8,101,464.1 | 11,281,052.61 | sdv-pii-jzh0e | 3,698,472.38 | 10,401,587.11 | 0 | 0 |
315 | CASH_OUT | 50,616.78 | sdv-pii-fkaz3 | 1,160,097.19 | 756,256.93 | sdv-pii-50hem | 1,414,693.53 | 3,815,677.99 | 0 | 0 |
47 | CASH_IN | 118,462.64 | sdv-pii-uyxby | 3,037.68 | 2,719.6 | sdv-pii-8hu7z | 5,196,263.42 | 61,912,852.41 | 0 | 0 |
158 | PAYMENT | 167,805.44 | sdv-pii-fpylg | 553,841.83 | 4,120,020.28 | sdv-pii-2nt65 | 358,216.39 | 630.04 | 0 | 0 |
84 | CASH_OUT | 117,207.57 | sdv-pii-ncc3y | 0.09 | 16,511.82 | sdv-pii-tpg5j | 10,711,581.96 | 14,854,423.73 | 0 | 0 |
301 | PAYMENT | 40,544.03 | sdv-pii-ra0gj | 3,678.86 | 120,436.96 | sdv-pii-j1azo | 2,813,438.92 | 12,423,287.27 | 0 | 0 |
175 | PAYMENT | 43,561 | sdv-pii-2ybfz | 920,402.35 | 745,647.79 | sdv-pii-rn1el | 206,824.75 | 14,286.76 | 0 | 0 |
149 | PAYMENT | 27,013.06 | sdv-pii-1o4ma | 1,565,422.84 | 2,272,709.38 | sdv-pii-gwk50 | 69,717.21 | 140.27 | 0 | 0 |
387 | CASH_OUT | 25,222.17 | sdv-pii-tdcgd | 926,339.87 | 4,669,888.81 | sdv-pii-z6rq8 | 533,783.92 | 9,437.96 | 0 | 0 |
56 | CASH_IN | 142,722.33 | sdv-pii-1fojp | 2,277,424.09 | 3,837,991.26 | sdv-pii-08n96 | 1,873,937.08 | 17,692,835.36 | 0 | 0 |
1 | CASH_IN | 3,584.7 | sdv-pii-cpwxl | 2,757,590.25 | 10,003,645.14 | sdv-pii-8ld8l | 2,996,670.42 | 1,097,245.07 | 0 | 0 |
147 | CASH_OUT | 2,470.92 | sdv-pii-1hnrm | 843,802.86 | 968,991.41 | sdv-pii-2oodj | 1,654,123.13 | 423,405.14 | 0 | 0 |
97 | PAYMENT | 51,419.26 | sdv-pii-o2o3l | 2.39 | 1,437.1 | sdv-pii-hfu89 | 1,154,162.51 | 77,046.26 | 0 | 0 |
87 | CASH_OUT | 164,567.57 | sdv-pii-g765t | 145,458.56 | 753,578.55 | sdv-pii-jmorp | 3,826,255.53 | 4,126,368.72 | 0 | 0 |
423 | CASH_OUT | 6,115.8 | sdv-pii-9ww8m | 1,153,605.26 | 6,430,760.16 | sdv-pii-dttvs | 701,578.22 | 58,669.28 | 0 | 0 |
206 | PAYMENT | 977.84 | sdv-pii-u0dxt | 565.37 | 85,206.5 | sdv-pii-j4ajf | 16,172.23 | 2.2 | 0 | 0 |
211 | CASH_OUT | 4,130.67 | sdv-pii-a3qql | 235.23 | 2,306,337.39 | sdv-pii-jxk5x | 1,142,945.89 | 18,527.94 | 0 | 0 |
159 | CASH_IN | 428,203.73 | sdv-pii-600uz | 7,268,891.63 | 3,294,461.19 | sdv-pii-qg7hk | 2,286,392.75 | 8,080,530.67 | 0 | 0 |
125 | CASH_IN | 188,168.54 | sdv-pii-jal6n | 188,373.36 | 147,969.49 | sdv-pii-g5c8k | 1,176,485.56 | 721,325.72 | 0 | 0 |
133 | CASH_OUT | 29,223.35 | sdv-pii-5ajnh | 616.34 | 184,188.61 | sdv-pii-xx3mw | 1,473,173.47 | 1,369,374.75 | 0 | 0 |
635 | TRANSFER | 5,568.33 | sdv-pii-yifl9 | 63.07 | 322,431.03 | sdv-pii-9om7f | 878,123.22 | 123,571.37 | 0 | 0 |
290 | PAYMENT | 32,903.44 | sdv-pii-pnil1 | 765,740.3 | 4,126,758.89 | sdv-pii-b1grf | 1,714,411.5 | 93,071.55 | 0 | 0 |
648 | CASH_IN | 109,481.28 | sdv-pii-u7zhf | 2,771,253.39 | 3,502,357.08 | sdv-pii-u7zjy | 3,538,243.17 | 2,245,469.62 | 0 | 0 |
619 | CASH_OUT | 4,324.1 | sdv-pii-5cgan | 2,602,190.37 | 2,978,564.37 | sdv-pii-zoqo8 | 177,602.08 | 45,431.54 | 0 | 0 |
78 | TRANSFER | 210,018.71 | sdv-pii-x3d89 | 8,089.65 | 736,447.85 | sdv-pii-o0dkn | 3,320,144.6 | 4,158,241.47 | 0 | 0 |
58 | CASH_OUT | 5,634.07 | sdv-pii-stu5x | 191,466.79 | 1,721,866.94 | sdv-pii-dq320 | 688,529.73 | 51,097.31 | 0 | 0 |
41 | CASH_OUT | 196,050.45 | sdv-pii-qukzy | 7,565.59 | 447,101.55 | sdv-pii-ro15i | 1,881,627.83 | 2,217,335.87 | 0 | 0 |
133 | CASH_OUT | 54,726.13 | sdv-pii-h5cxi | 1,230,497.2 | 3,159,150.09 | sdv-pii-r8c25 | 2,412,177.17 | 2,061,414.5 | 0 | 0 |
338 | CASH_OUT | 1,279,381.65 | sdv-pii-xwlj2 | 92.05 | 166.26 | sdv-pii-uqr37 | 301,451.11 | 1,347,761.95 | 0 | 0 |
97 | PAYMENT | 77,827.36 | sdv-pii-a60t8 | 44,678.96 | 144,318.27 | sdv-pii-na5hm | 350,805.88 | 597.47 | 0 | 0 |
445 | CASH_OUT | 218,082.93 | sdv-pii-r96o8 | 4,035.42 | 1,811,660.28 | sdv-pii-rt38i | 1,262,959.86 | 1,485,884.66 | 0 | 0 |
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