step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
118 | CASH_OUT | 59,335.13 | sdv-pii-isseh | 71,509.17 | 166,450.35 | sdv-pii-vfbiy | 318,298.74 | 12,523.8 | 0 | 0 |
55 | CASH_OUT | 42,983.31 | sdv-pii-wp83b | 2,880,786.57 | 2,261,180.12 | sdv-pii-wogtx | 3,166,934.67 | 2,592,251.08 | 0 | 0 |
39 | PAYMENT | 2,760.77 | sdv-pii-xq1ix | 767,006.93 | 416,321.04 | sdv-pii-f28f7 | 120,568.39 | 1.41 | 0 | 0 |
78 | CASH_OUT | 176,938.03 | sdv-pii-fxr0h | 5,353,654.02 | 2,409,742.42 | sdv-pii-jcsqw | 1,445,570.86 | 1,696,537.04 | 0 | 0 |
743 | PAYMENT | 1,896.96 | sdv-pii-3d7wx | 3,460,295.72 | 483,734.43 | sdv-pii-pukks | 180.34 | 0.08 | 0 | 0 |
110 | CASH_OUT | 15,118.73 | sdv-pii-5yuso | 1,249,885.52 | 526,406.23 | sdv-pii-v33uf | 27,575.24 | 2,126.08 | 0 | 0 |
683 | PAYMENT | 627.28 | sdv-pii-ofbo7 | 770.8 | 7,270.92 | sdv-pii-q4267 | 155,356.59 | 9,812.93 | 0 | 0 |
719 | CASH_IN | 517,477.66 | sdv-pii-uqqij | 343,953.91 | 65,788.42 | sdv-pii-e8xsd | 11,697,496.84 | 45,457,899.65 | 0 | 0 |
272 | PAYMENT | 10,442.31 | sdv-pii-xlnz9 | 306.85 | 57,067.7 | sdv-pii-ijggi | 216,820.85 | 98,304.67 | 0 | 0 |
148 | CASH_IN | 518,298.33 | sdv-pii-tplsw | 1,269.42 | 530.08 | sdv-pii-9lzie | 10,261,731.38 | 23,362,807.19 | 0 | 0 |
154 | TRANSFER | 122,769.87 | sdv-pii-oban5 | 9,245,100.48 | 4,453,683.47 | sdv-pii-byjal | 317,781.07 | 83,796.92 | 0 | 0 |
266 | TRANSFER | 89,878.42 | sdv-pii-sujo7 | 781,108.43 | 5,046,285.68 | sdv-pii-naxxl | 2,294,682.41 | 5,758,574.68 | 0 | 0 |
44 | PAYMENT | 0.94 | sdv-pii-l4nnk | 276.55 | 561,067.48 | sdv-pii-ezvrf | 802.9 | 0 | 0 | 0 |
382 | CASH_OUT | 262,650.39 | sdv-pii-w84m0 | 145,910.28 | 621,581.7 | sdv-pii-j8672 | 6,941,866.19 | 15,565,003.86 | 0 | 0 |
256 | CASH_IN | 603,964.74 | sdv-pii-788iq | 9,442,418.08 | 9,628,193.11 | sdv-pii-3b2eo | 10,319,860.88 | 110,934,747.95 | 0 | 0 |
248 | PAYMENT | 45,909.55 | sdv-pii-m9us8 | 2,503.56 | 446,424.79 | sdv-pii-f3u9p | 661,506.47 | 1,701.44 | 0 | 0 |
49 | CASH_IN | 109,412.76 | sdv-pii-flbyy | 0.07 | 4,382.69 | sdv-pii-u1x0j | 6,662,756.61 | 4,386,215.25 | 0 | 0 |
148 | CASH_OUT | 4,733.96 | sdv-pii-kg0wu | 1,101,612.8 | 2,075,991.89 | sdv-pii-byz82 | 84,251.6 | 153.93 | 0 | 0 |
67 | CASH_OUT | 59,195.2 | sdv-pii-39uhj | 1,407.96 | 880,845.4 | sdv-pii-lovcr | 578,206.02 | 20,395.26 | 0 | 0 |
23 | CASH_IN | 453,441.78 | sdv-pii-d06n5 | 42,346.81 | 46,403.68 | sdv-pii-ygokh | 7,518,887.44 | 26,706,100.22 | 0 | 0 |
140 | CASH_IN | 251,352.48 | sdv-pii-d5gjk | 4,005,449.81 | 9,694,941.27 | sdv-pii-ile2w | 7,971,439.35 | 8,076,154.81 | 0 | 0 |
36 | CASH_OUT | 70,550.43 | sdv-pii-y6scl | 2,350,102.95 | 5,335,107.33 | sdv-pii-2mlj4 | 689,373.35 | 1,656.07 | 0 | 0 |
63 | CASH_IN | 46,929.11 | sdv-pii-o24ex | 1,237,114.49 | 7,546,392.25 | sdv-pii-rc1gy | 2,698,706.45 | 259,613.04 | 0 | 0 |
140 | TRANSFER | 202.18 | sdv-pii-s9zi6 | 895,695.8 | 1,443,321.51 | sdv-pii-tq9gs | 42,376.22 | 179.62 | 0 | 0 |
79 | CASH_OUT | 50,848.5 | sdv-pii-vgytt | 3,442.94 | 476.99 | sdv-pii-6qy94 | 140,275.36 | 26,612.24 | 0 | 0 |
312 | DEBIT | 152,867.01 | sdv-pii-nosxi | 1,607,197.71 | 1,404,761.49 | sdv-pii-s6kh4 | 1,430,532.72 | 889,823.81 | 0 | 0 |
356 | PAYMENT | 15,710.69 | sdv-pii-5oryd | 54.03 | 520,107.32 | sdv-pii-ra1nb | 207,681.54 | 1,518.61 | 0 | 0 |
129 | CASH_IN | 1,582,819.47 | sdv-pii-mh4z8 | 1,223,606.42 | 570,389.7 | sdv-pii-b6g3b | 9,545,912.47 | 43,291,189.53 | 0 | 0 |
327 | CASH_OUT | 81,283.8 | sdv-pii-9po3r | 44.82 | 130,708.67 | sdv-pii-uezxy | 2,746,379.9 | 2,275,977.77 | 0 | 0 |
200 | CASH_OUT | 53,828.97 | sdv-pii-40wwq | 61.41 | 30,186.21 | sdv-pii-90vyn | 743,687.89 | 94,354.84 | 0 | 0 |
544 | PAYMENT | 1,604.52 | sdv-pii-wziie | 242.73 | 32,512.73 | sdv-pii-m542v | 12,830.12 | 0 | 0 | 0 |
427 | CASH_OUT | 490,705.98 | sdv-pii-euiet | 1,863,138.18 | 49,166.01 | sdv-pii-0q0vm | 124,387.07 | 2,605.33 | 0 | 0 |
68 | PAYMENT | 16,984.12 | sdv-pii-eln7w | 221.05 | 189,545.43 | sdv-pii-3upzt | 1,049,208.2 | 127,965.57 | 0 | 0 |
183 | PAYMENT | 53,338.83 | sdv-pii-pg4xq | 18,015.23 | 181,136.75 | sdv-pii-hsbk7 | 4,284,870.29 | 1,938,192.6 | 0 | 0 |
181 | CASH_IN | 278,097.72 | sdv-pii-9r1vt | 2,082,603.94 | 949,639.88 | sdv-pii-wy79n | 550,439.66 | 221,394.5 | 0 | 0 |
152 | CASH_OUT | 7,664.94 | sdv-pii-y7k6c | 568,361.2 | 2,562,548.12 | sdv-pii-4t5ko | 108,051.21 | 1,487.66 | 0 | 0 |
144 | CASH_OUT | 442,429.91 | sdv-pii-z6ujv | 14,590,252.4 | 7,544,415.87 | sdv-pii-nz4jj | 1,420,800.54 | 5,951,803.65 | 0 | 0 |
539 | CASH_IN | 182,664.8 | sdv-pii-9mgzi | 23,373.37 | 23,773.07 | sdv-pii-reh8m | 4,453,409.36 | 5,711,849.4 | 0 | 0 |
265 | CASH_OUT | 23,862.21 | sdv-pii-k0q9y | 22,583.87 | 18,357.72 | sdv-pii-tcmk6 | 385,837.56 | 2,086.43 | 0 | 0 |
109 | DEBIT | 42,463.37 | sdv-pii-ge8k5 | 1,337,647.95 | 726,432.39 | sdv-pii-4eeqj | 860,306.75 | 1,086,409.7 | 0 | 0 |
59 | CASH_IN | 209,478.51 | sdv-pii-9fgrd | 211.58 | 42.43 | sdv-pii-f2yvz | 1,982,516.61 | 6,243,609.74 | 0 | 0 |
662 | PAYMENT | 459,042.99 | sdv-pii-cf0ew | 1,097.43 | 91.07 | sdv-pii-ek4ow | 1,808,708.2 | 2,266,672.53 | 0 | 0 |
1 | CASH_OUT | 22,136.6 | sdv-pii-p54yz | 66,894.96 | 2,867,420.23 | sdv-pii-yyl3u | 94,686.9 | 11,040.03 | 0 | 0 |
191 | CASH_OUT | 572,829.83 | sdv-pii-5h3o1 | 232.66 | 8,556.38 | sdv-pii-bfswi | 2,063,278.76 | 8,259,347.23 | 0 | 0 |
196 | TRANSFER | 36,124.13 | sdv-pii-zn813 | 238,943.22 | 1,778,856.37 | sdv-pii-hepo4 | 402,682.37 | 671.76 | 0 | 0 |
505 | CASH_OUT | 575,361.36 | sdv-pii-cvgxa | 396,674.78 | 1,179.77 | sdv-pii-vyxcq | 1,334,296.44 | 6,269,295.12 | 0 | 0 |
285 | CASH_IN | 37,998.5 | sdv-pii-5vs3u | 61,497.54 | 55,560.27 | sdv-pii-p11u9 | 3,394,664.96 | 25,211,556.35 | 0 | 0 |
138 | CASH_IN | 104,177.45 | sdv-pii-m612j | 3,535,231.49 | 7,672,124.77 | sdv-pii-jn9ym | 4,159,170.64 | 4,254,259.46 | 0 | 0 |
217 | PAYMENT | 6,733.21 | sdv-pii-6yog1 | 6,136.32 | 981,034.45 | sdv-pii-m85nx | 1,161,222 | 290,115.21 | 0 | 0 |
294 | CASH_OUT | 480.49 | sdv-pii-lvate | 53,793.84 | 8,705,264.52 | sdv-pii-sbdhq | 211,971.01 | 688.84 | 0 | 0 |
109 | CASH_OUT | 291,077.6 | sdv-pii-wtnzn | 0.05 | 0.03 | sdv-pii-ww33j | 781,360.27 | 123,522.78 | 0 | 0 |
581 | CASH_OUT | 99,071.98 | sdv-pii-6lfyd | 7,645,003.76 | 12,555,303.98 | sdv-pii-d0wdd | 1,174,209.59 | 984,580.73 | 0 | 0 |
99 | CASH_OUT | 155,903.6 | sdv-pii-0yu5l | 2,504,037.03 | 2,696,143.91 | sdv-pii-dybzb | 1,596,991.25 | 197,340.42 | 0 | 0 |
194 | CASH_OUT | 61,582.95 | sdv-pii-ukapf | 522,731.11 | 3,917.27 | sdv-pii-w8bl7 | 151,704.38 | 10,865.51 | 0 | 0 |
123 | PAYMENT | 423.28 | sdv-pii-swimm | 206,689.86 | 40,647.55 | sdv-pii-lm0wy | 40,030.06 | 3,500.02 | 0 | 0 |
147 | TRANSFER | 539,333.67 | sdv-pii-b0yqi | 59,843.43 | 77,352.55 | sdv-pii-znmos | 879,594.4 | 7,930,765.46 | 0 | 0 |
581 | CASH_IN | 25,095.21 | sdv-pii-9a663 | 3,644.14 | 1,913,040.99 | sdv-pii-cf82n | 3,914,933.95 | 765,163.97 | 0 | 0 |
339 | TRANSFER | 74,126.05 | sdv-pii-ceqit | 6,150,672.21 | 985,521.04 | sdv-pii-b7kms | 109,061.54 | 2,135,765.33 | 0 | 0 |
100 | PAYMENT | 14,758.48 | sdv-pii-smrx4 | 753.64 | 1,662,716.24 | sdv-pii-vnjrj | 2,839,711.55 | 29,442.58 | 0 | 0 |
339 | PAYMENT | 352,238.34 | sdv-pii-t6v8y | 417,895.06 | 1,129,273.39 | sdv-pii-07pwl | 508,238.76 | 112,830.57 | 0 | 0 |
410 | CASH_IN | 302,475.8 | sdv-pii-e1dsv | 1,113,960.57 | 192,795.96 | sdv-pii-yzb27 | 8,097,099 | 20,425,160.18 | 0 | 0 |
178 | TRANSFER | 127,808.7 | sdv-pii-eg9rd | 2,184,740.19 | 572,636.99 | sdv-pii-kzfsb | 223,715.44 | 100,627.73 | 0 | 0 |
33 | PAYMENT | 11,499.39 | sdv-pii-7c4i8 | 4,413.52 | 155,592.03 | sdv-pii-ha9e2 | 563,250.88 | 1,329,453.7 | 0 | 0 |
107 | PAYMENT | 131,634.12 | sdv-pii-u2a2w | 3.22 | 51.11 | sdv-pii-241hl | 490,251.88 | 3,137.43 | 0 | 0 |
322 | PAYMENT | 1,101.15 | sdv-pii-jtn60 | 19.62 | 5,164.7 | sdv-pii-5lcvr | 1,264,920.83 | 351,231.57 | 0 | 0 |
318 | PAYMENT | 85,395.7 | sdv-pii-d8v4g | 41,621.88 | 21,093.83 | sdv-pii-zvgot | 129,103.26 | 563.59 | 0 | 0 |
401 | TRANSFER | 22,362.11 | sdv-pii-5sac7 | 75,231.65 | 948,300.82 | sdv-pii-bpk3r | 163,678.37 | 1,268.04 | 0 | 0 |
635 | CASH_OUT | 7,238.73 | sdv-pii-ediys | 91,745.43 | 413,370.48 | sdv-pii-orp3i | 91,725.1 | 56.45 | 0 | 0 |
472 | CASH_OUT | 198,281.07 | sdv-pii-ugp9x | 160,261.48 | 490,458.21 | sdv-pii-29klw | 2,374,711.02 | 26,593,975.07 | 0 | 0 |
116 | CASH_OUT | 59,164.82 | sdv-pii-7j5dn | 124,927.52 | 10,753.58 | sdv-pii-4gagy | 2,435,943.47 | 441,607.63 | 0 | 0 |
267 | PAYMENT | 25,736.97 | sdv-pii-y9jk1 | 1,122,751.81 | 93,654.66 | sdv-pii-93ljw | 87,639.46 | 485.09 | 0 | 0 |
254 | CASH_IN | 512,594.15 | sdv-pii-9cuji | 13,344,040.89 | 6,032,723.58 | sdv-pii-hnbzt | 8,258,488.28 | 32,701,954.04 | 0 | 0 |
131 | CASH_OUT | 55,553.38 | sdv-pii-pgy6o | 2,527,154.87 | 7,564,138.81 | sdv-pii-077sh | 282,937.48 | 0.03 | 0 | 0 |
69 | CASH_OUT | 161,679.72 | sdv-pii-rl0py | 159.98 | 72,192.26 | sdv-pii-5fi8y | 2,779,390.54 | 4,609,794.67 | 0 | 0 |
229 | CASH_OUT | 2,228.15 | sdv-pii-wt3c0 | 117.87 | 3,417.18 | sdv-pii-necj0 | 18,367.29 | 1,268.34 | 0 | 0 |
39 | PAYMENT | 577,686.35 | sdv-pii-65ts8 | 81,686.92 | 224,691.67 | sdv-pii-8lvlb | 1,075,237.56 | 326,702.24 | 0 | 0 |
152 | CASH_IN | 96,764.2 | sdv-pii-vyi9h | 576,218.15 | 737,924.69 | sdv-pii-fkdqy | 1,221,443.18 | 1,264,288.89 | 0 | 0 |
294 | CASH_IN | 77,349.57 | sdv-pii-mxrfr | 9,913,569.93 | 12,479,335.71 | sdv-pii-l05u5 | 1,525,355.1 | 2,262,435.82 | 0 | 0 |
336 | CASH_OUT | 349,838.73 | sdv-pii-i9u0a | 1,068,443.13 | 1,481,196.21 | sdv-pii-gq4g6 | 2,312,572.8 | 2,069,480.09 | 0 | 0 |
203 | PAYMENT | 11,644.2 | sdv-pii-90zg3 | 2.39 | 28,985.54 | sdv-pii-b1poz | 241,561.2 | 260,474.96 | 0 | 0 |
512 | CASH_OUT | 71,184.8 | sdv-pii-bue8a | 571,053.57 | 1,199,634.5 | sdv-pii-w53zv | 458,702.86 | 5,069.23 | 0 | 0 |
276 | CASH_OUT | 145,834.62 | sdv-pii-5z6py | 61,691.26 | 1,396,378.79 | sdv-pii-fvlju | 952,798.36 | 196,643.4 | 0 | 0 |
184 | CASH_IN | 3,107.46 | sdv-pii-ez77j | 443,607.96 | 3,696,386.39 | sdv-pii-j47eb | 729,613.17 | 110,894.63 | 0 | 0 |
154 | PAYMENT | 374,154.84 | sdv-pii-0ya94 | 410,476.6 | 824,229.98 | sdv-pii-eygys | 4,105,304.22 | 12,752,818.25 | 0 | 0 |
28 | CASH_OUT | 61,444.56 | sdv-pii-vjc81 | 1,169,756.09 | 188,536.27 | sdv-pii-86dna | 1,387,904.4 | 7,858,163.88 | 0 | 0 |
20 | CASH_IN | 970.93 | sdv-pii-i26ew | 597.9 | 615,446.27 | sdv-pii-96jhf | 192,748.29 | 1,207.4 | 0 | 0 |
107 | CASH_OUT | 4,243.87 | sdv-pii-p17du | 48,392.66 | 1,266,369.95 | sdv-pii-5jpfe | 3,314,297.65 | 6,167,261.94 | 0 | 0 |
178 | PAYMENT | 1,468.94 | sdv-pii-p72sm | 1,469,344.93 | 6,494,376.8 | sdv-pii-wufl6 | 56,002.43 | 2,376 | 0 | 0 |
118 | CASH_OUT | 266,390.27 | sdv-pii-sesyj | 109,162.68 | 107,140.47 | sdv-pii-7clie | 1,940,246.65 | 7,247,199.72 | 0 | 0 |
230 | PAYMENT | 5,238.56 | sdv-pii-do2a5 | 0.13 | 9 | sdv-pii-b71no | 371,262.87 | 1,145.48 | 0 | 0 |
126 | PAYMENT | 246.91 | sdv-pii-7uxv1 | 4,731,847.1 | 8,808,203.9 | sdv-pii-3wjnq | 47,307.18 | 6.81 | 0 | 0 |
205 | PAYMENT | 24,608.5 | sdv-pii-0cn9g | 2,632,973.96 | 399,477.61 | sdv-pii-9kloj | 9,984.62 | 20.39 | 0 | 0 |
394 | PAYMENT | 61,329.35 | sdv-pii-c3l8y | 86,821.47 | 1,342,293.62 | sdv-pii-phced | 443,830.37 | 19,405.57 | 0 | 0 |
540 | PAYMENT | 127,216.73 | sdv-pii-oh83v | 5,946,347.31 | 2,581,860.17 | sdv-pii-857sk | 1,497,755.2 | 453,678.56 | 0 | 0 |
126 | CASH_OUT | 7,297.4 | sdv-pii-g26tw | 2,020,284.88 | 1,129,178.59 | sdv-pii-0vx57 | 28,877.42 | 1,199.97 | 0 | 0 |
442 | CASH_OUT | 222,108.66 | sdv-pii-53ow2 | 9,678.77 | 89,354.86 | sdv-pii-ntrzp | 1,883,936.39 | 47,338.94 | 0 | 0 |
627 | CASH_OUT | 56,685.27 | sdv-pii-pph6f | 306,850.22 | 1,180,576.63 | sdv-pii-icbsi | 324,883.72 | 7,149.82 | 0 | 0 |
63 | PAYMENT | 80,205.36 | sdv-pii-gvvsn | 30,641.54 | 2,884.05 | sdv-pii-22svs | 3,760,940.99 | 3,471,574.65 | 0 | 0 |
115 | CASH_IN | 49,826.31 | sdv-pii-gmu67 | 654.3 | 1,380,430.01 | sdv-pii-wpvxa | 3,082,182.19 | 459,106.01 | 0 | 0 |
453 | PAYMENT | 8,700.8 | sdv-pii-thnox | 2,122,784.81 | 668,239.92 | sdv-pii-hmxyu | 312,254.5 | 5,387.82 | 0 | 0 |
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