step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
572 | CASH_OUT | 9,899.89 | sdv-pii-dvvga | 1,697,218.18 | 1,566,751.44 | sdv-pii-551z6 | 605,048.44 | 1,540,031.11 | 0 | 0 |
198 | CASH_OUT | 109,851.33 | sdv-pii-z6qec | 2,732,986.33 | 9,717,048.84 | sdv-pii-h1vh9 | 258,470.48 | 416.97 | 0 | 0 |
57 | PAYMENT | 81,337.11 | sdv-pii-d957g | 707,226.09 | 2,561,684.06 | sdv-pii-2786p | 15,113.67 | 82.06 | 0 | 0 |
143 | CASH_OUT | 118,865.9 | sdv-pii-3ljnr | 33,804.28 | 69,094.9 | sdv-pii-p7lop | 573,503.13 | 30,632.36 | 0 | 0 |
316 | CASH_OUT | 222,547.29 | sdv-pii-hbfuh | 1,184,861.95 | 569,207.62 | sdv-pii-3rl8l | 1,331,543.68 | 13,702,489.99 | 0 | 0 |
213 | PAYMENT | 65,049.5 | sdv-pii-osfyn | 995,393.59 | 1,379,126.87 | sdv-pii-68may | 747,129.62 | 312,280.82 | 0 | 0 |
171 | TRANSFER | 19,461.99 | sdv-pii-u07lg | 83.7 | 70,088.71 | sdv-pii-cp56i | 73,645.9 | 235.27 | 0 | 0 |
102 | CASH_IN | 99,644.36 | sdv-pii-oafs3 | 2,114,330.01 | 534,475.86 | sdv-pii-e4pnm | 1,954,173.39 | 4,800,917.91 | 0 | 0 |
60 | CASH_OUT | 19,970.47 | sdv-pii-neqmg | 241,840.66 | 5,021,365.51 | sdv-pii-a9lb1 | 265,025.76 | 7,331.35 | 0 | 0 |
160 | CASH_OUT | 79,970.77 | sdv-pii-3hhr2 | 565.87 | 99,228.29 | sdv-pii-monsy | 592,449.69 | 172,222.65 | 0 | 0 |
154 | PAYMENT | 21,521.55 | sdv-pii-f86i2 | 10,285.08 | 1,150,765.6 | sdv-pii-y5h4g | 1,799,835.64 | 1,078,678.14 | 0 | 0 |
179 | CASH_IN | 228,681.77 | sdv-pii-g0osq | 3,207,608.94 | 1,550,529.2 | sdv-pii-eccox | 1,578,559.71 | 454,764.78 | 0 | 0 |
561 | CASH_IN | 210,262.47 | sdv-pii-tjr06 | 2,230,396.56 | 5,446,281.18 | sdv-pii-sq76z | 1,363,152.3 | 780,490.41 | 0 | 0 |
195 | CASH_OUT | 172,492.66 | sdv-pii-66cfv | 811,207.89 | 1,403,561 | sdv-pii-9dlw4 | 367,463.87 | 287,155.5 | 0 | 0 |
147 | CASH_OUT | 120,432.88 | sdv-pii-jefyr | 17,387.48 | 1,027,075.64 | sdv-pii-0twkb | 2,856,689.71 | 6,628,056.86 | 0 | 0 |
259 | CASH_OUT | 7,710.63 | sdv-pii-totzr | 18,734.52 | 1,012,292.64 | sdv-pii-ooj8n | 203,859.02 | 3.51 | 0 | 0 |
238 | TRANSFER | 5,001.62 | sdv-pii-6og52 | 8,550 | 279,682.66 | sdv-pii-5ijqd | 184,112.63 | 51.13 | 0 | 0 |
298 | PAYMENT | 11,387.22 | sdv-pii-c86oe | 56,270.29 | 16,945.07 | sdv-pii-6jc5m | 168,855.1 | 12,860.53 | 0 | 0 |
77 | CASH_OUT | 29,953.38 | sdv-pii-1puv5 | 10,815.79 | 136,262.47 | sdv-pii-fr8d2 | 716,490.59 | 704,636.86 | 0 | 0 |
329 | PAYMENT | 46,421.89 | sdv-pii-8cu3e | 796,136.59 | 4,734.46 | sdv-pii-wxb0r | 1,791.5 | 409,320.8 | 0 | 0 |
193 | CASH_IN | 25,928.63 | sdv-pii-o27nj | 104,600.04 | 871,544.58 | sdv-pii-c4hz9 | 1,846,484.49 | 77,100.39 | 0 | 0 |
273 | CASH_OUT | 13,143.64 | sdv-pii-b3fox | 356,672.67 | 6,989,590.58 | sdv-pii-3c7de | 156,713.62 | 53,916.48 | 0 | 0 |
588 | TRANSFER | 15,483.98 | sdv-pii-qqhya | 158,857.74 | 2,222,966.43 | sdv-pii-sj8yv | 207,868.89 | 401.39 | 0 | 0 |
513 | PAYMENT | 76.34 | sdv-pii-4uryj | 53,930.76 | 30,549.43 | sdv-pii-z7oq2 | 94,857.15 | 0.02 | 0 | 0 |
743 | PAYMENT | 66.22 | sdv-pii-68j6t | 0.46 | 914.58 | sdv-pii-s2bym | 46.88 | 0 | 0 | 0 |
354 | PAYMENT | 950,778.16 | sdv-pii-e0p78 | 1,100,826.23 | 43,488.23 | sdv-pii-i1xxx | 2,733,044.4 | 21,066,059.41 | 0 | 0 |
133 | CASH_IN | 482,476.83 | sdv-pii-s8ouf | 9.26 | 111,488.85 | sdv-pii-l26co | 8,843,412.1 | 43,865,317.01 | 0 | 0 |
57 | PAYMENT | 73,378.87 | sdv-pii-fff1k | 1,110,584.8 | 844,507.79 | sdv-pii-q411o | 92,005.17 | 342.8 | 0 | 0 |
282 | CASH_IN | 746,468.65 | sdv-pii-cmsfi | 15,903,085.64 | 3,521,951.07 | sdv-pii-ic8om | 3,581,211.92 | 36,692,922.85 | 0 | 0 |
227 | PAYMENT | 38,071.25 | sdv-pii-v3lmh | 58.79 | 240,625.89 | sdv-pii-vhprq | 2,552,436.84 | 5,145.18 | 0 | 0 |
170 | CASH_OUT | 5,833.26 | sdv-pii-0ry47 | 3,469.77 | 199,981.7 | sdv-pii-6i445 | 1,272,019.02 | 40,149.87 | 0 | 0 |
109 | CASH_IN | 15,066.65 | sdv-pii-qkdsk | 345,056.4 | 2,402,637.7 | sdv-pii-u186p | 6,701,764.01 | 31,495,259.93 | 0 | 0 |
267 | CASH_IN | 246,231.45 | sdv-pii-19f3u | 1,172,297.96 | 4,312,469.94 | sdv-pii-eytsu | 11,761,111.51 | 56,660,397.07 | 0 | 0 |
288 | PAYMENT | 652.88 | sdv-pii-lgnyd | 7.18 | 2,579.88 | sdv-pii-rguiz | 498,581.62 | 11,007.05 | 0 | 0 |
245 | CASH_IN | 12,242.05 | sdv-pii-g5ldr | 3,337,586.97 | 9,505,571.59 | sdv-pii-rnl4x | 4,316,750.07 | 7,260,472.37 | 0 | 0 |
87 | PAYMENT | 1,528.68 | sdv-pii-3ppp8 | 3,081,255.97 | 790,931.69 | sdv-pii-jd85n | 13,797.54 | 3,286.41 | 0 | 0 |
126 | PAYMENT | 227,369.44 | sdv-pii-99al1 | 665.17 | 5,354.52 | sdv-pii-9ezmz | 578,453.49 | 168,380.62 | 0 | 0 |
236 | PAYMENT | 24,305.18 | sdv-pii-syiow | 1,368,449.84 | 43,730.27 | sdv-pii-ls9ni | 96,380.57 | 349.35 | 0 | 0 |
200 | CASH_OUT | 109,287.72 | sdv-pii-oe7c7 | 11,760.84 | 751.89 | sdv-pii-g10be | 797,387.73 | 2,356,662.73 | 0 | 0 |
261 | CASH_IN | 96,204.17 | sdv-pii-kwa8z | 7,404,931.7 | 12,849,740.93 | sdv-pii-7sbp9 | 1,298,944.56 | 2,747,085.82 | 0 | 0 |
253 | PAYMENT | 14,705.55 | sdv-pii-zo8li | 130,810.31 | 208,314.45 | sdv-pii-bg4bn | 220,364.24 | 61.08 | 0 | 0 |
105 | PAYMENT | 2,621.42 | sdv-pii-ngx2s | 157.74 | 13,823.18 | sdv-pii-0tbsj | 428,380.33 | 750.7 | 0 | 0 |
210 | PAYMENT | 1,721 | sdv-pii-ynanj | 1,293.03 | 114,907.63 | sdv-pii-bx5qx | 3,101,137.4 | 50,203.36 | 0 | 0 |
119 | TRANSFER | 62,569.23 | sdv-pii-7dwxn | 262,694.22 | 20,884.31 | sdv-pii-snxfa | 1,021,747.11 | 11,595,554.47 | 0 | 0 |
72 | PAYMENT | 477.17 | sdv-pii-qf7v6 | 97,298.09 | 510,148.5 | sdv-pii-0hg4f | 4,385.14 | 0 | 0 | 0 |
334 | PAYMENT | 1,830.66 | sdv-pii-g9t9r | 273,257.85 | 366,326.42 | sdv-pii-xz8c1 | 314,177.8 | 3,298.09 | 0 | 0 |
151 | TRANSFER | 8,549.75 | sdv-pii-zokut | 1,796.71 | 14,888.76 | sdv-pii-ucxp2 | 53,700.72 | 2,557.13 | 0 | 0 |
207 | PAYMENT | 237,997.76 | sdv-pii-ev8xk | 49,584.91 | 27,973.4 | sdv-pii-u9v0h | 864,865.46 | 173,638.8 | 0 | 0 |
392 | CASH_OUT | 196,110.8 | sdv-pii-wykpo | 2,702,652.5 | 8,270,437.09 | sdv-pii-3lmjb | 1,567,201.91 | 541,888.07 | 0 | 0 |
382 | TRANSFER | 7,401.63 | sdv-pii-ievip | 79,624.63 | 40,319.01 | sdv-pii-hdakx | 534,850.62 | 29,017.56 | 0 | 0 |
70 | CASH_OUT | 50,549.52 | sdv-pii-5um2t | 54,371.31 | 400,815.31 | sdv-pii-2j95f | 372,147.6 | 51,429.74 | 0 | 0 |
215 | CASH_OUT | 124,024.9 | sdv-pii-su6kk | 244,023.87 | 683,830.9 | sdv-pii-8k454 | 450,555.73 | 1,374,849.13 | 0 | 0 |
148 | CASH_OUT | 558,268.1 | sdv-pii-cfyx7 | 3,570,799.21 | 3,295,906.89 | sdv-pii-yfpf9 | 6,616,405.82 | 14,551,813.77 | 0 | 0 |
113 | PAYMENT | 388,447.41 | sdv-pii-ksvyj | 4,960,864.84 | 4,195,310.23 | sdv-pii-k5zc4 | 32,921.22 | 407.91 | 0 | 0 |
342 | CASH_OUT | 310,870.46 | sdv-pii-voq6z | 5,208.36 | 2,272,236.54 | sdv-pii-uer41 | 6,658,670.48 | 20,187,567.36 | 0 | 0 |
230 | CASH_IN | 53,615.07 | sdv-pii-l36pi | 149,364.05 | 1,242,252.55 | sdv-pii-y515a | 3,967,170.51 | 4,041,916.26 | 0 | 0 |
308 | TRANSFER | 939,213.16 | sdv-pii-1rc8d | 0.02 | 105.38 | sdv-pii-4d0ab | 11,061,110.29 | 65,179,436.92 | 0 | 0 |
65 | TRANSFER | 31,166.48 | sdv-pii-hny2s | 89,450.39 | 1,196,158.9 | sdv-pii-uezs6 | 503,175.66 | 222,492.08 | 0 | 0 |
103 | PAYMENT | 77,237.3 | sdv-pii-24dkc | 1,035,086.2 | 771,954.46 | sdv-pii-c39la | 1,170,741.73 | 7,933,649.8 | 0 | 0 |
62 | PAYMENT | 217,439.9 | sdv-pii-ezvxt | 1,751,945.23 | 17,817.1 | sdv-pii-2tq5h | 1,093,414.35 | 2,951,855.05 | 0 | 0 |
267 | PAYMENT | 211.65 | sdv-pii-uva37 | 888,062.73 | 2,167,199.15 | sdv-pii-wqjxk | 241,063.82 | 659.01 | 0 | 0 |
481 | CASH_IN | 146,141.2 | sdv-pii-v1wcf | 468,328.72 | 1,251,182.9 | sdv-pii-rqa6j | 8,108,150.77 | 25,917,763.94 | 0 | 0 |
278 | CASH_OUT | 22,706.4 | sdv-pii-1ofl7 | 151,681.22 | 35,890.41 | sdv-pii-5mj83 | 796,974.82 | 25,684.33 | 0 | 0 |
174 | CASH_OUT | 413,141.15 | sdv-pii-t7k6p | 1,319,848.12 | 4,436,830.67 | sdv-pii-1qaog | 537,337.1 | 302,079.89 | 0 | 0 |
147 | CASH_OUT | 61,997.95 | sdv-pii-qt5le | 3,322,504.25 | 3,197,152.15 | sdv-pii-pvq54 | 568,936.23 | 21,475 | 0 | 0 |
142 | PAYMENT | 10,223.1 | sdv-pii-d131h | 811.14 | 373,737.86 | sdv-pii-or2m8 | 127,698.87 | 7,753.39 | 0 | 0 |
121 | TRANSFER | 9,082.59 | sdv-pii-8rgh6 | 2,640.69 | 363,405.44 | sdv-pii-s6og9 | 204,141.78 | 10,498.1 | 0 | 0 |
179 | CASH_OUT | 180,741.68 | sdv-pii-twbjt | 2,887,946.57 | 603,085.37 | sdv-pii-78yb4 | 258,857.15 | 865,749.95 | 0 | 0 |
629 | PAYMENT | 16,396.17 | sdv-pii-dipxg | 121,830.82 | 1,420,645.87 | sdv-pii-7l2wi | 290,323.93 | 3,954.76 | 0 | 0 |
18 | CASH_OUT | 98,877.33 | sdv-pii-5ec7k | 12,982.11 | 2,982.76 | sdv-pii-3poi7 | 3,000,343.49 | 3,047,736.4 | 0 | 0 |
85 | DEBIT | 150,290.69 | sdv-pii-j8ymz | 4,636,352.94 | 6,507,837 | sdv-pii-r0p1f | 1,222,314.28 | 905,110.46 | 0 | 0 |
90 | TRANSFER | 6,620.83 | sdv-pii-19117 | 601,307.01 | 13,370,359.37 | sdv-pii-i9qej | 12,601.61 | 0.81 | 0 | 0 |
388 | CASH_OUT | 182,121.27 | sdv-pii-mt85q | 15,105.83 | 238,201.71 | sdv-pii-mnhr8 | 1,875,240.68 | 298,090.18 | 0 | 0 |
17 | PAYMENT | 83,916.81 | sdv-pii-kgss9 | 1,011,378.96 | 108,498.29 | sdv-pii-dyq05 | 60,189.9 | 30,502.45 | 0 | 0 |
434 | CASH_OUT | 152,807.82 | sdv-pii-lbaj6 | 1,278,660.55 | 760,644.59 | sdv-pii-zuvpp | 1,569,650.63 | 4,388,334.12 | 0 | 0 |
375 | PAYMENT | 1,390.2 | sdv-pii-flvoh | 2,084.15 | 7,617.78 | sdv-pii-44x6n | 655,586.36 | 26,034.56 | 0 | 0 |
117 | PAYMENT | 13,287.76 | sdv-pii-1shzb | 796,287.17 | 106,921.24 | sdv-pii-c6168 | 98,809.59 | 255.66 | 0 | 0 |
399 | CASH_IN | 490,786.87 | sdv-pii-phc2a | 1,995,818.58 | 1,302,132.81 | sdv-pii-5bmxq | 2,329,943.57 | 14,091,306.9 | 0 | 0 |
245 | CASH_IN | 262,101.46 | sdv-pii-ee9yy | 18,267.04 | 8,018.87 | sdv-pii-stn9n | 2,765,921.33 | 19,000,233.69 | 0 | 0 |
119 | PAYMENT | 55,287.75 | sdv-pii-uk8f2 | 27.4 | 5,682.32 | sdv-pii-rmcq1 | 339,880.12 | 6,591.95 | 0 | 0 |
701 | CASH_IN | 839,618.02 | sdv-pii-6mhsi | 262,500.26 | 1,703,272.52 | sdv-pii-v50m1 | 9,434,998.94 | 48,344,079.07 | 0 | 0 |
80 | TRANSFER | 1,126.57 | sdv-pii-w8f63 | 5,587,362.57 | 3,077,417.58 | sdv-pii-8ld9i | 24,323.41 | 11.22 | 0 | 0 |
156 | CASH_IN | 107,569.6 | sdv-pii-8nkak | 550,784.96 | 360,525.35 | sdv-pii-yvhle | 1,127,929.97 | 3,334,823.3 | 0 | 0 |
78 | CASH_OUT | 36,417.15 | sdv-pii-eh7a6 | 193.81 | 95,716.5 | sdv-pii-17q2w | 208,025.84 | 34,692.36 | 0 | 0 |
260 | CASH_IN | 57,396.18 | sdv-pii-fr6st | 1,133,929.36 | 2,035,932.38 | sdv-pii-2tun9 | 459,652.06 | 31,293.85 | 0 | 0 |
115 | CASH_OUT | 68,258.55 | sdv-pii-qx6al | 4,610.74 | 6,029.67 | sdv-pii-4kft3 | 514,905.32 | 73,306.35 | 0 | 0 |
254 | CASH_OUT | 503,799.94 | sdv-pii-m6jjg | 19,408.42 | 413,658.37 | sdv-pii-gcebl | 2,193,248.77 | 4,221,124.97 | 0 | 0 |
158 | CASH_IN | 931,707.92 | sdv-pii-5u32w | 5,785,872.41 | 2,568,982.63 | sdv-pii-r9y26 | 7,091,286.94 | 47,195,342.23 | 0 | 0 |
404 | CASH_OUT | 153,145.86 | sdv-pii-suamo | 4,095.37 | 450,882.51 | sdv-pii-7b7fp | 342,918.01 | 609,793.65 | 0 | 0 |
251 | PAYMENT | 1,342.43 | sdv-pii-xsap5 | 869.65 | 142,566.61 | sdv-pii-j8s71 | 3,901.99 | 0 | 0 | 0 |
79 | CASH_OUT | 256.03 | sdv-pii-9zvj8 | 912,384.39 | 2,882,538.23 | sdv-pii-p5ngn | 60,341.88 | 7,871.26 | 0 | 0 |
129 | PAYMENT | 148,709.9 | sdv-pii-79q5t | 444,351.83 | 7,852.11 | sdv-pii-b835q | 226,727.12 | 51,714.16 | 0 | 0 |
430 | PAYMENT | 308,034.12 | sdv-pii-svnfs | 6,011.01 | 805.8 | sdv-pii-7ze21 | 128,579.53 | 856,602.98 | 0 | 0 |
18 | TRANSFER | 40,747.76 | sdv-pii-kof1j | 256,247.44 | 2,147,831.22 | sdv-pii-1bc73 | 336,189.25 | 4,462.12 | 0 | 0 |
578 | CASH_OUT | 233,379.13 | sdv-pii-2d9p6 | 37,434.31 | 493.37 | sdv-pii-6fri9 | 273,341.84 | 210,878.4 | 0 | 0 |
85 | CASH_OUT | 50,249.56 | sdv-pii-bujr9 | 180,210.18 | 1,144,269.91 | sdv-pii-qohoa | 392,364.77 | 1,333,476.34 | 0 | 0 |
210 | PAYMENT | 422,744.33 | sdv-pii-ipl9w | 275,685.65 | 74,252.61 | sdv-pii-w9t3w | 386,301.97 | 36,913.28 | 0 | 0 |
6 | CASH_OUT | 408,976.06 | sdv-pii-36heb | 61,029.64 | 4,339.19 | sdv-pii-yob7i | 789,718.98 | 570,311.94 | 0 | 0 |
103 | TRANSFER | 16,543.13 | sdv-pii-roaro | 456,924.69 | 1,126,109.01 | sdv-pii-5syhs | 326,803.17 | 859.8 | 0 | 0 |
743 | CASH_IN | 427,654.35 | sdv-pii-b6ild | 102,584.09 | 441,493.79 | sdv-pii-vz0em | 3,379,512.3 | 7,680,617.04 | 0 | 0 |
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