step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
329 | PAYMENT | 101,962.82 | sdv-pii-ihk6i | 279.19 | 706.86 | sdv-pii-mfm3b | 14,666.93 | 6.45 | 0 | 0 |
182 | TRANSFER | 194,040.08 | sdv-pii-zytfs | 149,617.37 | 266,476.03 | sdv-pii-p1mpw | 237,599.25 | 4,023.34 | 0 | 0 |
59 | CASH_IN | 180,867.36 | sdv-pii-xyf80 | 1,655.11 | 24,626.56 | sdv-pii-554um | 1,394,049.96 | 897,250.11 | 0 | 0 |
222 | CASH_IN | 372,096.13 | sdv-pii-3vkf1 | 4,278.68 | 1,097,539.84 | sdv-pii-doymv | 5,632,630.67 | 7,328,823.41 | 0 | 0 |
161 | CASH_IN | 20,494.94 | sdv-pii-e2286 | 3,778,304.26 | 10,796,623.08 | sdv-pii-grqm0 | 5,737,877.66 | 14,611,618.82 | 0 | 0 |
181 | CASH_OUT | 31,977.38 | sdv-pii-jq4ct | 763,846.66 | 464,430.38 | sdv-pii-n15jz | 1,414,769.01 | 492,977.93 | 0 | 0 |
33 | PAYMENT | 99,534.58 | sdv-pii-6hlf0 | 5,318,692.63 | 1,725,196.54 | sdv-pii-d419d | 68,803.4 | 37,750.22 | 0 | 0 |
724 | TRANSFER | 67,263.28 | sdv-pii-9q415 | 299,449.97 | 2,527,496.35 | sdv-pii-o4tey | 2,200,406.96 | 2,604,949.33 | 0 | 0 |
182 | CASH_OUT | 58,142.99 | sdv-pii-c88jm | 371,021.38 | 13,010.91 | sdv-pii-9c0gk | 7,669,696.1 | 45,117,769.22 | 0 | 0 |
190 | CASH_IN | 189,267.1 | sdv-pii-3ns69 | 360,435.13 | 1,374,378.92 | sdv-pii-9uys8 | 5,169,048.04 | 31,869,733.09 | 0 | 0 |
571 | CASH_OUT | 238,008.58 | sdv-pii-l2ruh | 13,040.34 | 3,448.18 | sdv-pii-frg75 | 2,495,831.24 | 2,878,532.58 | 0 | 0 |
49 | CASH_OUT | 139,609.15 | sdv-pii-gbv7i | 491.78 | 892,461.5 | sdv-pii-7g3dc | 6,787,758.32 | 2,120,755.2 | 0 | 0 |
109 | CASH_OUT | 506,136.25 | sdv-pii-zzpxi | 867,922.65 | 2,427,345.93 | sdv-pii-cfimz | 5,059,023.75 | 18,150,616.65 | 0 | 0 |
183 | CASH_OUT | 261,753.47 | sdv-pii-wtt3v | 53,833.98 | 548,241.89 | sdv-pii-tgkxz | 4,367,125.67 | 20,075,044.21 | 0 | 0 |
86 | PAYMENT | 152,596.77 | sdv-pii-rvnxr | 373.61 | 1,665.41 | sdv-pii-tcbq2 | 1,618,208.25 | 112,290.29 | 0 | 0 |
40 | PAYMENT | 46,313.84 | sdv-pii-mz49r | 63,757.03 | 11,089.18 | sdv-pii-xbsho | 2,346,547.83 | 22,678,774.47 | 0 | 0 |
293 | PAYMENT | 58,100.71 | sdv-pii-m1hqn | 1,562,097.96 | 3,029,803.71 | sdv-pii-adxc0 | 2,272,105.29 | 3,942,774.75 | 0 | 0 |
400 | PAYMENT | 2,627.06 | sdv-pii-v02y4 | 206,731.91 | 862,485.45 | sdv-pii-gqddi | 26,857.09 | 1.04 | 0 | 0 |
252 | CASH_IN | 5,381.94 | sdv-pii-1ol8m | 3,750,703.61 | 8,752,467.76 | sdv-pii-unx6d | 503,668.72 | 21,862.74 | 0 | 0 |
129 | CASH_IN | 281,459.75 | sdv-pii-smcpd | 2,845,309.35 | 11,818,210.83 | sdv-pii-mrcbu | 4,499,108.86 | 10,184,425.01 | 0 | 0 |
51 | CASH_OUT | 341,504.2 | sdv-pii-w3tnd | 15,724.51 | 48,629.56 | sdv-pii-3xsb8 | 10,354,696.79 | 27,830,771.53 | 0 | 0 |
230 | PAYMENT | 3,220.48 | sdv-pii-iu3yy | 516,661.63 | 6,902,453.37 | sdv-pii-5awqt | 26,374.57 | 2,118.18 | 0 | 0 |
202 | CASH_OUT | 3,904.1 | sdv-pii-cx9z8 | 17.72 | 89,515.39 | sdv-pii-txole | 690,018.55 | 174,264.59 | 0 | 0 |
268 | CASH_OUT | 320.82 | sdv-pii-905qn | 38,488.92 | 1,774,105.75 | sdv-pii-up9vx | 103,564.74 | 18.98 | 0 | 0 |
426 | CASH_IN | 195,892.64 | sdv-pii-xvhcq | 6,644,813.54 | 287,021.14 | sdv-pii-q7zdx | 2,153,770.2 | 12,563,290.8 | 0 | 0 |
98 | CASH_OUT | 43,912.54 | sdv-pii-hwnx9 | 8,431,351.48 | 1,858,376.33 | sdv-pii-1msbv | 3,148,853.69 | 31,325,401.69 | 0 | 0 |
565 | CASH_OUT | 1,165.37 | sdv-pii-b7bp9 | 354,520.26 | 180,952.4 | sdv-pii-qg59n | 110,489.58 | 35,535.46 | 0 | 0 |
222 | CASH_OUT | 279,808.08 | sdv-pii-16g6o | 46,649.17 | 107,312.76 | sdv-pii-vnbzf | 4,339,553.23 | 36,591,252.63 | 0 | 0 |
300 | CASH_IN | 20,509.64 | sdv-pii-aqvl1 | 1,343,161.51 | 8,909,946.02 | sdv-pii-fspzc | 5,149,922.02 | 7,998,952.14 | 0 | 0 |
43 | PAYMENT | 195,880.11 | sdv-pii-xer5c | 485.12 | 823.25 | sdv-pii-jiz7n | 2,526,933.16 | 116,188.64 | 0 | 0 |
150 | CASH_OUT | 391,593.03 | sdv-pii-oul76 | 2,682,822.38 | 1,975,344.48 | sdv-pii-djmuj | 2,947,409.91 | 6,201,583.06 | 0 | 0 |
198 | CASH_OUT | 649,141.93 | sdv-pii-a86js | 10.64 | 165.52 | sdv-pii-oafy1 | 1,214,620.44 | 3,636,291.15 | 0 | 0 |
497 | CASH_OUT | 15,393.09 | sdv-pii-knqxd | 4,538,110.29 | 10,048,684.9 | sdv-pii-fer6a | 1,555,654.03 | 706,806.51 | 0 | 0 |
256 | CASH_OUT | 218,704.08 | sdv-pii-ny18k | 57,859.48 | 986,939.36 | sdv-pii-vcfnj | 299,991.85 | 848,752.45 | 0 | 0 |
481 | CASH_OUT | 319,017.62 | sdv-pii-x74fu | 101,220.94 | 577,024.96 | sdv-pii-ynboc | 4,784,605.77 | 16,076,791.91 | 0 | 0 |
320 | PAYMENT | 222,144.45 | sdv-pii-s490c | 26,100.54 | 298,264.82 | sdv-pii-4e1m1 | 1,311,891.58 | 1,056,982.12 | 0 | 0 |
297 | CASH_IN | 66,607.02 | sdv-pii-4fd5l | 48,672.56 | 1,571,253.19 | sdv-pii-fgpxp | 1,146,672.29 | 118,364.87 | 0 | 0 |
633 | CASH_OUT | 135,362.3 | sdv-pii-al765 | 579 | 157,718.92 | sdv-pii-8kz0f | 2,520,055.48 | 2,647,135.66 | 0 | 0 |
146 | PAYMENT | 738.07 | sdv-pii-vq5zv | 284,359.14 | 549,176.76 | sdv-pii-3jxvt | 25,009.2 | 3,485.58 | 0 | 0 |
190 | PAYMENT | 380,488.18 | sdv-pii-r1e7t | 322,890.53 | 3,248.73 | sdv-pii-0fug6 | 3,899,738.56 | 8,833,094.28 | 0 | 0 |
109 | CASH_IN | 6,843.88 | sdv-pii-hbvq9 | 2,240,671.11 | 1,065,246.52 | sdv-pii-9ls7q | 17,261.98 | 1,229.85 | 0 | 0 |
114 | PAYMENT | 1,254.63 | sdv-pii-wj2cd | 91.86 | 1,370,452.53 | sdv-pii-ignnl | 1,324,987.15 | 16,555.43 | 0 | 0 |
319 | CASH_IN | 947,568.93 | sdv-pii-emw0q | 2,366.31 | 194,068.1 | sdv-pii-2vwhi | 7,448,400.4 | 13,515,192.13 | 0 | 0 |
57 | PAYMENT | 219,653.82 | sdv-pii-9y0k8 | 4.45 | 5,575.34 | sdv-pii-y0ggz | 1,931,767.51 | 1,948,546.17 | 0 | 0 |
230 | PAYMENT | 144,447.21 | sdv-pii-pxw0p | 22,598.45 | 4,617,686.29 | sdv-pii-n1hog | 394,469.66 | 990,459.33 | 0 | 0 |
104 | DEBIT | 659,716.8 | sdv-pii-14j48 | 855,385.4 | 758,479.55 | sdv-pii-xh3fd | 1,339,528.62 | 147,941.86 | 0 | 0 |
305 | TRANSFER | 5,002.92 | sdv-pii-uii07 | 1,757,873.82 | 3,073,788.35 | sdv-pii-mie9i | 800,371.18 | 1,282.9 | 0 | 0 |
147 | CASH_OUT | 154,981.62 | sdv-pii-n8an4 | 1,469,309.93 | 2,278,696.35 | sdv-pii-fau42 | 2,774,461.13 | 821,378.43 | 0 | 0 |
188 | PAYMENT | 9,399.16 | sdv-pii-qs5k2 | 94,030.36 | 3,294,048.2 | sdv-pii-1u2n1 | 1,715,373.69 | 831,863.03 | 0 | 0 |
14 | CASH_OUT | 139,131.02 | sdv-pii-ljqm9 | 969,128.55 | 6,561,289.43 | sdv-pii-o1e9l | 12,023,243.58 | 46,538,966.52 | 0 | 0 |
98 | CASH_IN | 145,364.87 | sdv-pii-17ckb | 3,745,315.36 | 9,759,977.21 | sdv-pii-kgzgr | 2,805,355.83 | 1,463,549.41 | 0 | 0 |
227 | CASH_OUT | 9,189.18 | sdv-pii-jtz5e | 1,609,891.64 | 4,068,392.47 | sdv-pii-1vzgn | 3,013,772.78 | 114,917.8 | 0 | 0 |
72 | CASH_IN | 159,501.64 | sdv-pii-vw03o | 7,114,442.54 | 3,485,927.46 | sdv-pii-xa0f5 | 404,818.71 | 8,777.57 | 0 | 0 |
326 | TRANSFER | 4,180.72 | sdv-pii-nrwm1 | 338,190.43 | 196,807.74 | sdv-pii-14nzs | 225,708.1 | 9,554.27 | 0 | 0 |
129 | PAYMENT | 386,652.74 | sdv-pii-93cks | 28,573.72 | 33,072.77 | sdv-pii-yfxdp | 893,770.98 | 139,666.92 | 0 | 0 |
177 | TRANSFER | 120,441.69 | sdv-pii-u16gu | 27,191.61 | 887,038.11 | sdv-pii-wtwj2 | 1,528,516.64 | 172,849.41 | 0 | 0 |
250 | CASH_OUT | 120,703.09 | sdv-pii-s4pno | 3,050,487.09 | 1,870,290.39 | sdv-pii-o69xu | 14,358.17 | 163.07 | 0 | 0 |
198 | CASH_OUT | 21,111.42 | sdv-pii-6xxpo | 10,385,706.4 | 14,881,031.77 | sdv-pii-v0w3g | 571,496.67 | 85.24 | 0 | 0 |
480 | PAYMENT | 16,420.3 | sdv-pii-8y6k0 | 2,520,489.19 | 9,382,419.88 | sdv-pii-o6864 | 55,992.44 | 23.59 | 0 | 0 |
352 | TRANSFER | 12,309.77 | sdv-pii-w9nsi | 508,144.68 | 2,228,466.58 | sdv-pii-kx1yv | 1,166,825.99 | 291,007.33 | 0 | 0 |
211 | PAYMENT | 7,282.62 | sdv-pii-7lpeu | 0.02 | 73,048.42 | sdv-pii-zhuz7 | 398,497.98 | 56.37 | 0 | 0 |
29 | PAYMENT | 15,755.52 | sdv-pii-e5sg3 | 103,199.29 | 72,716.86 | sdv-pii-fgfpy | 470,456.67 | 1,546,625.15 | 0 | 0 |
252 | CASH_IN | 236,322.72 | sdv-pii-kb17t | 999,324.34 | 76,234.19 | sdv-pii-php83 | 914,575.9 | 1,136,969.16 | 0 | 0 |
61 | PAYMENT | 106,238.6 | sdv-pii-oleqd | 24,761.78 | 3,559.85 | sdv-pii-coy65 | 339,819.12 | 91,203.75 | 0 | 0 |
338 | CASH_OUT | 19,788.04 | sdv-pii-fnu5u | 1,309.22 | 229,366.67 | sdv-pii-f3wls | 255,486.29 | 318.83 | 0 | 0 |
720 | PAYMENT | 5,626.76 | sdv-pii-7a5a5 | 5,009.24 | 20,757.1 | sdv-pii-it5j9 | 79,023.55 | 14.87 | 0 | 0 |
107 | CASH_OUT | 489,022.08 | sdv-pii-fpps9 | 4,208.3 | 5,189.8 | sdv-pii-efbht | 2,306,419.08 | 2,891,584.85 | 0 | 0 |
89 | CASH_IN | 134,088.99 | sdv-pii-6ft8l | 1,623,849.44 | 3,123,490.98 | sdv-pii-c8002 | 249,476.63 | 42,562.17 | 0 | 0 |
206 | PAYMENT | 1,208.45 | sdv-pii-b80j5 | 1,453,650.15 | 4,466,252.43 | sdv-pii-xyp5g | 131,122.34 | 193,056.04 | 0 | 0 |
370 | CASH_IN | 188,737.04 | sdv-pii-62oli | 17,822.1 | 101,503.21 | sdv-pii-cdqc6 | 1,370,983.28 | 2,388,794.89 | 0 | 0 |
221 | PAYMENT | 2,330.63 | sdv-pii-d09wh | 57,195.63 | 54,621.85 | sdv-pii-ve41q | 38,868.56 | 1,799.24 | 0 | 0 |
444 | CASH_OUT | 142,900.21 | sdv-pii-dw32h | 3,207,617.69 | 3,069,930.76 | sdv-pii-8oo9f | 338,438.89 | 1,033,440.39 | 0 | 0 |
219 | PAYMENT | 82,976.05 | sdv-pii-1k0ym | 18,556.66 | 1,444.17 | sdv-pii-gnjyx | 436,526.44 | 741,591.15 | 0 | 0 |
587 | CASH_OUT | 43,166.13 | sdv-pii-a9a81 | 443.78 | 1.5 | sdv-pii-xso3x | 591,185.84 | 172,234.1 | 0 | 0 |
211 | CASH_OUT | 516,998.85 | sdv-pii-cwfnw | 368,907.87 | 474,103.12 | sdv-pii-25of6 | 333,105.22 | 110,074.94 | 0 | 0 |
46 | PAYMENT | 13,382.38 | sdv-pii-r7t5e | 1,241,240.14 | 1,563,666.06 | sdv-pii-cw4zm | 30,998.36 | 1.21 | 0 | 0 |
345 | PAYMENT | 90,609.71 | sdv-pii-eyy5o | 6,623,631.97 | 1,308,956.34 | sdv-pii-04gdn | 73,117.27 | 88,642.55 | 0 | 0 |
358 | CASH_OUT | 194,102.92 | sdv-pii-2fhlx | 128,359.77 | 415,671.06 | sdv-pii-8yztn | 920,350.04 | 369,327.6 | 0 | 0 |
112 | CASH_IN | 498,548.37 | sdv-pii-njc7q | 883,694.5 | 1,773,971.11 | sdv-pii-3kqg2 | 1,914,305.77 | 34,096,753.75 | 0 | 0 |
506 | CASH_IN | 240,965.94 | sdv-pii-jsni9 | 1,690,776.72 | 4,653,351.45 | sdv-pii-f1ezj | 3,234,674.51 | 9,283,833 | 0 | 0 |
257 | PAYMENT | 75,951.78 | sdv-pii-0ev26 | 969,956.79 | 1,298,283.61 | sdv-pii-jka6a | 74,990.52 | 102,049.03 | 0 | 0 |
170 | CASH_OUT | 56,467.97 | sdv-pii-0leht | 11,902,283.47 | 3,738,987.64 | sdv-pii-yk2as | 214,546.06 | 1,061,188.52 | 0 | 0 |
426 | PAYMENT | 33,436.51 | sdv-pii-9ijix | 564.35 | 1,270,416.76 | sdv-pii-d6axz | 19,753.69 | 1,018.99 | 0 | 0 |
43 | PAYMENT | 1,595.29 | sdv-pii-foizr | 56,339.21 | 244,618.87 | sdv-pii-gse6i | 304,127.6 | 131.78 | 0 | 0 |
263 | CASH_OUT | 158,286.28 | sdv-pii-3a1ab | 5,558,228.91 | 3,778,453.57 | sdv-pii-kchq5 | 1,346,977.84 | 771,383.44 | 0 | 0 |
130 | CASH_IN | 631,293.03 | sdv-pii-o386h | 73,144.78 | 209,420.12 | sdv-pii-z96ek | 11,361,948.97 | 112,443,492.86 | 0 | 0 |
400 | PAYMENT | 308.43 | sdv-pii-cqaa6 | 4,171.23 | 57,590.96 | sdv-pii-bekkx | 10,372.43 | 2.52 | 0 | 0 |
303 | CASH_OUT | 100,310.48 | sdv-pii-5u0um | 36.36 | 17,684.6 | sdv-pii-59xpw | 1,901,005.1 | 11,969,263.04 | 0 | 0 |
238 | PAYMENT | 8,365.03 | sdv-pii-yvwyn | 3,738.26 | 742,812.86 | sdv-pii-9mab7 | 851,252.56 | 22.96 | 0 | 0 |
132 | PAYMENT | 28,775.67 | sdv-pii-71j67 | 394.46 | 354,484.6 | sdv-pii-zqtfk | 1,379,705.1 | 2,694,503.49 | 0 | 0 |
91 | CASH_OUT | 120,336.87 | sdv-pii-16v0b | 112,312.2 | 37,952.04 | sdv-pii-cq0d8 | 1,625,955.38 | 414,818.2 | 0 | 0 |
9 | CASH_OUT | 3,256.66 | sdv-pii-6xkag | 88,895.45 | 3,404,859.09 | sdv-pii-5tan8 | 111,605.63 | 141.05 | 0 | 0 |
223 | PAYMENT | 11,115.01 | sdv-pii-uldz1 | 49,807.88 | 14,104.89 | sdv-pii-257g2 | 36,003.83 | 568.21 | 0 | 0 |
149 | PAYMENT | 21,615.22 | sdv-pii-d49su | 82,337.93 | 6,587,453.44 | sdv-pii-2rmgn | 39,304.43 | 1.59 | 0 | 0 |
255 | CASH_IN | 591,304.84 | sdv-pii-got1e | 4,114,768.67 | 4,339,793.11 | sdv-pii-4utcl | 10,051,873.96 | 50,211,990.7 | 0 | 0 |
186 | CASH_OUT | 284,488.5 | sdv-pii-d2ibe | 271,995.72 | 114,249.52 | sdv-pii-g407f | 495,896.26 | 167,312.72 | 0 | 0 |
280 | PAYMENT | 118,174.31 | sdv-pii-fam1x | 74.36 | 3,361.64 | sdv-pii-epiys | 1,548,041.1 | 3,093,686.41 | 0 | 0 |
581 | CASH_IN | 462,787.82 | sdv-pii-h1r6v | 1,678,594.34 | 310,035.72 | sdv-pii-iuy0u | 2,008,802.61 | 923,112.65 | 0 | 0 |
285 | PAYMENT | 100.11 | sdv-pii-vnqr4 | 73,629.94 | 3,567,312.9 | sdv-pii-13x3a | 2,899.12 | 0 | 0 | 0 |
405 | TRANSFER | 78,372.93 | sdv-pii-84h3d | 920,782.36 | 551,216.41 | sdv-pii-ht8x5 | 476,740.46 | 35,149.61 | 0 | 0 |
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