step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
79 | CASH_OUT | 263,512.67 | sdv-pii-gckrk | 4,025,842.93 | 5,453,106.55 | sdv-pii-xsmrq | 275,400.14 | 92,833.76 | 0 | 0 |
232 | CASH_IN | 131,794.43 | sdv-pii-4l4eh | 580,531.41 | 1,120,846.29 | sdv-pii-fe4fj | 2,047,667.26 | 2,197,106.25 | 0 | 0 |
244 | TRANSFER | 435,987.02 | sdv-pii-40ccw | 6,126,676.18 | 2,094,414.86 | sdv-pii-fnsum | 771,893.64 | 56,488.78 | 0 | 0 |
113 | CASH_OUT | 6,284.27 | sdv-pii-88j26 | 273,757.02 | 1,789,092.42 | sdv-pii-fvm5c | 33,591.77 | 7.63 | 0 | 0 |
283 | CASH_IN | 27,396.87 | sdv-pii-6frcy | 2,505,798.46 | 4,139,617.67 | sdv-pii-i4901 | 4,721,906.22 | 31,290,730.96 | 0 | 0 |
384 | CASH_OUT | 429,389.6 | sdv-pii-gorjt | 2,583,049.61 | 950,270.99 | sdv-pii-fmmhg | 1,630,876.41 | 2,278,658.98 | 0 | 0 |
388 | PAYMENT | 142,055.69 | sdv-pii-v45cy | 529,660.77 | 2,741,944.69 | sdv-pii-shqmn | 1,562,426.1 | 218,292.66 | 0 | 0 |
175 | CASH_OUT | 13,534.71 | sdv-pii-qrt3r | 2,571.64 | 134,635.65 | sdv-pii-sc6cb | 2,887,867.43 | 2,158,342.53 | 0 | 0 |
487 | CASH_OUT | 688.5 | sdv-pii-wfs1l | 1,888,589.09 | 7,605,186.99 | sdv-pii-otug9 | 1,334,870.55 | 47,465.55 | 0 | 0 |
54 | PAYMENT | 266.21 | sdv-pii-23whc | 3,041,296.71 | 3,875,924.8 | sdv-pii-k7dnz | 17,786.54 | 3,039.53 | 0 | 0 |
328 | CASH_OUT | 43,137.75 | sdv-pii-9uxwm | 0.33 | 89,102.8 | sdv-pii-2q1r4 | 10,374,058.1 | 61,677,887.4 | 0 | 0 |
24 | CASH_IN | 166,356.71 | sdv-pii-65wm7 | 5,251.54 | 18,821.74 | sdv-pii-3nf9q | 1,532,083.31 | 19,050,325.36 | 0 | 0 |
321 | CASH_OUT | 270,885.31 | sdv-pii-7kvlz | 17,443.39 | 943,304.72 | sdv-pii-v3z2k | 313,259.27 | 1,433.5 | 0 | 0 |
622 | CASH_OUT | 13,878.25 | sdv-pii-u0zhe | 205,192.63 | 128,882.74 | sdv-pii-ywn3a | 1,475,187.88 | 777,001.52 | 0 | 0 |
486 | CASH_IN | 17,640.5 | sdv-pii-uh5ca | 1,283,641.09 | 8,139,626.49 | sdv-pii-1pqxy | 836,574.89 | 1,902,789.49 | 0 | 0 |
434 | PAYMENT | 16,125.27 | sdv-pii-qbw0v | 1,959,746.88 | 1,224,406.4 | sdv-pii-z6gj0 | 2,733,441.79 | 2,027,541.82 | 0 | 0 |
210 | CASH_OUT | 91,825.32 | sdv-pii-81r98 | 0.01 | 0.07 | sdv-pii-b9if1 | 6,324,152.3 | 2,491,255.45 | 0 | 0 |
39 | CASH_OUT | 811,045.58 | sdv-pii-l73xn | 10,497.84 | 1,036,269 | sdv-pii-xx3m1 | 4,235,123.68 | 1,206,240.29 | 0 | 0 |
138 | CASH_OUT | 119,691.65 | sdv-pii-17sk4 | 2,282,887.98 | 32,550.28 | sdv-pii-fruq1 | 818,856.44 | 6,481,991.82 | 0 | 0 |
316 | CASH_OUT | 509,119.99 | sdv-pii-7joxs | 2,343.61 | 263,388.86 | sdv-pii-zqa50 | 2,940,708.26 | 1,800,711.5 | 0 | 0 |
188 | CASH_OUT | 778,068.75 | sdv-pii-33fpv | 34,100.17 | 725,118.13 | sdv-pii-ymke1 | 3,937,149.37 | 6,214,398.72 | 0 | 0 |
158 | CASH_IN | 994.84 | sdv-pii-pyrdy | 10,892,087.88 | 18,745,492.41 | sdv-pii-zlcpn | 468,547.94 | 47,904.86 | 0 | 0 |
75 | PAYMENT | 37,527.54 | sdv-pii-uma8k | 2,434,923.55 | 6,957,831.47 | sdv-pii-40quh | 528.92 | 0.09 | 0 | 0 |
231 | CASH_OUT | 206,743.76 | sdv-pii-3yjnc | 793.05 | 66,035.03 | sdv-pii-5k9oa | 2,450,267.96 | 6,471,245.92 | 0 | 0 |
91 | CASH_OUT | 148,994.63 | sdv-pii-nkpss | 1,462,562.15 | 950,527.51 | sdv-pii-ipc50 | 1,013,771.79 | 19,300,788.15 | 0 | 0 |
128 | PAYMENT | 1,170.26 | sdv-pii-rinod | 11,837.16 | 599,170.61 | sdv-pii-uyvyw | 266,689.87 | 2,371.78 | 0 | 0 |
237 | CASH_OUT | 1,807.98 | sdv-pii-4q3cu | 8,149.87 | 5,924.58 | sdv-pii-7snhi | 2,180,280.92 | 6,897,686.05 | 0 | 0 |
18 | PAYMENT | 186,022.48 | sdv-pii-422k0 | 37,162.03 | 6,026.58 | sdv-pii-6q90b | 1,328,462.84 | 64,076.47 | 0 | 0 |
120 | PAYMENT | 13,580.94 | sdv-pii-7kfq7 | 1,867.14 | 23,093.27 | sdv-pii-q3t11 | 17,608.04 | 104.93 | 0 | 0 |
634 | PAYMENT | 3,320.59 | sdv-pii-bt0iu | 1,136.29 | 58,211.39 | sdv-pii-4nb7o | 1,175,097.31 | 108,507.12 | 0 | 0 |
362 | PAYMENT | 30,990.49 | sdv-pii-dc2id | 617,469.81 | 129,640.72 | sdv-pii-9307b | 87,670.82 | 1,596.55 | 0 | 0 |
98 | CASH_OUT | 167,251.74 | sdv-pii-3tzo6 | 267.27 | 234,831.33 | sdv-pii-4iw3x | 2,659,345.4 | 348,748.9 | 0 | 0 |
397 | CASH_IN | 35,557.12 | sdv-pii-adn6v | 545,772.54 | 5,604,130.66 | sdv-pii-ttgcf | 725,092.05 | 5,594,904.43 | 0 | 0 |
287 | CASH_OUT | 43,484.34 | sdv-pii-zg7ud | 80,914.74 | 98,236.75 | sdv-pii-bnkj9 | 3,769,588.78 | 11,567,712.25 | 0 | 0 |
449 | PAYMENT | 64,019.24 | sdv-pii-j7dvs | 7,540.54 | 78,954.02 | sdv-pii-vx2sx | 3,532,365.54 | 5,913,417.42 | 0 | 0 |
264 | CASH_IN | 845,917.38 | sdv-pii-9tug4 | 2,461,226 | 880,817.89 | sdv-pii-jan0a | 9,972,812.14 | 19,051,323.39 | 0 | 0 |
189 | TRANSFER | 25,190.64 | sdv-pii-rzvih | 1.47 | 129,674.44 | sdv-pii-14h8c | 180,179.02 | 123,506.25 | 0 | 0 |
275 | CASH_OUT | 67,906.14 | sdv-pii-1xzs7 | 64,829.82 | 876,385.17 | sdv-pii-kjkt3 | 2,314,218.31 | 266,406.9 | 0 | 0 |
260 | CASH_OUT | 63,821.32 | sdv-pii-dfgs6 | 1,320,218.12 | 426,646.66 | sdv-pii-j88x4 | 4,544,976 | 17,439,837.12 | 0 | 0 |
166 | CASH_OUT | 2,196.39 | sdv-pii-wzq12 | 3,176,839.11 | 4,781,407.07 | sdv-pii-4f9pb | 1,049,774.9 | 2,538,261.46 | 0 | 0 |
138 | CASH_IN | 655,307.18 | sdv-pii-34suj | 1,812,679.92 | 2,719,068.73 | sdv-pii-wvrb1 | 9,265,236.49 | 16,735,401.94 | 0 | 0 |
83 | CASH_IN | 1,093,047.79 | sdv-pii-9f54n | 569,188.97 | 4,519,941.26 | sdv-pii-fbwg2 | 1,951,446.2 | 7,497,704.42 | 0 | 0 |
52 | PAYMENT | 159,619.64 | sdv-pii-w8pw9 | 1,047.95 | 81.29 | sdv-pii-ba73e | 14,116.99 | 25,716.5 | 0 | 0 |
324 | CASH_IN | 226,253.75 | sdv-pii-3e366 | 19,518.49 | 1,442,687.12 | sdv-pii-4q9ui | 2,948,043.72 | 6,106,962.38 | 0 | 0 |
230 | PAYMENT | 1,853.18 | sdv-pii-w7gkk | 158,033.29 | 2,762,004.78 | sdv-pii-a8w9i | 212,779.62 | 2,906.39 | 0 | 0 |
233 | CASH_IN | 1,001,923.12 | sdv-pii-q4ale | 92,148.12 | 1,006.26 | sdv-pii-y82w3 | 5,474,608.63 | 52,647,020.7 | 0 | 0 |
42 | PAYMENT | 652.93 | sdv-pii-qo54l | 453,345.68 | 6,541,738.03 | sdv-pii-eyncl | 235,367.23 | 2,500.18 | 0 | 0 |
100 | PAYMENT | 5,443.59 | sdv-pii-vl2xp | 7,673.57 | 143,671.33 | sdv-pii-lq2pb | 70,448.31 | 15.8 | 0 | 0 |
153 | PAYMENT | 622,189.59 | sdv-pii-fxlj6 | 79,428.38 | 2,653.91 | sdv-pii-tthxc | 5,511,156.25 | 46,431,071.89 | 0 | 0 |
138 | PAYMENT | 26,197.27 | sdv-pii-pmzeu | 1,576,225.77 | 192,121.32 | sdv-pii-xvjws | 16,023.53 | 2,213.4 | 0 | 0 |
139 | CASH_OUT | 785,344.96 | sdv-pii-3a8n2 | 6,925.64 | 929,694.65 | sdv-pii-7hm57 | 1,760,363.61 | 2,231,657.31 | 0 | 0 |
193 | CASH_OUT | 42,876.83 | sdv-pii-abf6a | 662,305.59 | 1,153,729.22 | sdv-pii-rprjj | 90,802.9 | 30,127.27 | 0 | 0 |
194 | TRANSFER | 2,390.66 | sdv-pii-9qj5e | 10,458,776.13 | 16,081,530.28 | sdv-pii-ek1xw | 249,902.4 | 383.64 | 0 | 0 |
337 | CASH_IN | 834,268.95 | sdv-pii-2f43y | 1,702.77 | 43,755.65 | sdv-pii-bbzgd | 7,133,588.03 | 95,849,808.75 | 0 | 0 |
222 | CASH_OUT | 57,041.74 | sdv-pii-k03ew | 1,149,248.35 | 488,368.24 | sdv-pii-qmuay | 1,674,473.52 | 2,957,312.66 | 0 | 0 |
114 | CASH_IN | 313,770.74 | sdv-pii-n4vl2 | 3,273,682.81 | 11,842,194.4 | sdv-pii-1r721 | 9,152,476.48 | 39,305,783.89 | 0 | 0 |
187 | CASH_OUT | 209,690.63 | sdv-pii-64na1 | 890,497.89 | 2,481,097.64 | sdv-pii-6wh5y | 939,060.17 | 192,740.21 | 0 | 0 |
404 | PAYMENT | 306,440.01 | sdv-pii-uyku3 | 0.01 | 0.02 | sdv-pii-o4jho | 297,234.21 | 113,663.74 | 0 | 0 |
130 | PAYMENT | 492.23 | sdv-pii-c4z5z | 136.57 | 241,266.97 | sdv-pii-zd502 | 10,603.73 | 0 | 0 | 0 |
53 | CASH_IN | 235,760.24 | sdv-pii-mg0a3 | 896,197.02 | 57,679.01 | sdv-pii-ng24q | 6,151,523.48 | 20,563,290.64 | 0 | 0 |
258 | CASH_OUT | 17,789.24 | sdv-pii-bq1pv | 235,678.28 | 5,962,542.86 | sdv-pii-g0ys5 | 39,368.67 | 0.06 | 0 | 0 |
406 | PAYMENT | 290,529.15 | sdv-pii-dv06b | 2,976.93 | 70.31 | sdv-pii-hxv6z | 322,091.47 | 200,502.63 | 0 | 0 |
252 | TRANSFER | 438,872.78 | sdv-pii-wiz31 | 6,639.45 | 191,628.63 | sdv-pii-bgdj3 | 1,462,915.97 | 16,619,008.01 | 0 | 0 |
134 | CASH_IN | 11,688.09 | sdv-pii-8aywi | 11,185,103.68 | 10,277,831.25 | sdv-pii-8cz7m | 1,170,999.45 | 421,214.41 | 0 | 0 |
291 | PAYMENT | 2,598.72 | sdv-pii-q39jd | 3,446,827.05 | 958,086.78 | sdv-pii-ruh7a | 47,124.46 | 32.52 | 0 | 0 |
270 | CASH_OUT | 4,459.79 | sdv-pii-bbj2g | 3,223,173.8 | 1,696,030.72 | sdv-pii-coldq | 52,393.43 | 16.75 | 0 | 0 |
480 | CASH_OUT | 145,860.21 | sdv-pii-77jgo | 29,788.44 | 250,096.83 | sdv-pii-kn8b2 | 1,164,595.18 | 307,079.78 | 0 | 0 |
105 | TRANSFER | 132,480.66 | sdv-pii-0c5i3 | 165,893.71 | 532,759.85 | sdv-pii-5jge2 | 1,565,027.51 | 3,207,311.7 | 0 | 0 |
213 | PAYMENT | 939.89 | sdv-pii-08vrc | 43.08 | 5,166.06 | sdv-pii-fn1dr | 135,966.64 | 69.58 | 0 | 0 |
97 | PAYMENT | 295.38 | sdv-pii-dkkm9 | 296,125.06 | 125,330.79 | sdv-pii-mds5l | 2,054.96 | 0.02 | 0 | 0 |
371 | CASH_OUT | 805.49 | sdv-pii-k3amt | 277,994.25 | 10,328,004.09 | sdv-pii-fuord | 299,011.85 | 8.14 | 0 | 0 |
257 | PAYMENT | 722.76 | sdv-pii-s7exz | 3,547,204.02 | 5,341,784.77 | sdv-pii-k06i8 | 17,727.82 | 4.39 | 0 | 0 |
24 | PAYMENT | 2,410.72 | sdv-pii-jpq8r | 553,763.23 | 1,376,622.08 | sdv-pii-rgpqf | 107,836.06 | 138,439.08 | 0 | 0 |
237 | PAYMENT | 218,560.1 | sdv-pii-a6g8g | 27,976.95 | 18,618.14 | sdv-pii-a56fi | 992,799.02 | 273,380.29 | 0 | 0 |
160 | DEBIT | 320,825.66 | sdv-pii-rab1x | 619,329.78 | 906,319.63 | sdv-pii-kfa7k | 2,926,425.13 | 4,443,455.24 | 0 | 0 |
452 | PAYMENT | 253,991.58 | sdv-pii-pkhvz | 120.5 | 116.27 | sdv-pii-4wrog | 3,714,737.56 | 13,687,061.24 | 0 | 0 |
66 | CASH_IN | 178,515.71 | sdv-pii-m29zp | 4,621,153.85 | 10,829,304.85 | sdv-pii-fr211 | 1,281,585.43 | 3,765,242.92 | 0 | 0 |
441 | PAYMENT | 1,167.35 | sdv-pii-p7ynh | 17,252.56 | 113,213.16 | sdv-pii-5vz3t | 295,470.5 | 660.59 | 0 | 0 |
139 | CASH_IN | 1,066,739.18 | sdv-pii-k91oa | 2,648,167.03 | 7,029,944.96 | sdv-pii-mpiyu | 8,627,534.07 | 24,238,598.95 | 0 | 0 |
97 | CASH_OUT | 262,794.64 | sdv-pii-nz5ep | 245.51 | 535,042.03 | sdv-pii-g6z7z | 3,980,348.76 | 2,222,817.61 | 0 | 0 |
281 | PAYMENT | 8,609.91 | sdv-pii-du0k9 | 0.01 | 40.92 | sdv-pii-1z9m9 | 168,276.53 | 36.81 | 0 | 0 |
287 | PAYMENT | 54,956.64 | sdv-pii-2ml7n | 206,428.72 | 968,279.82 | sdv-pii-5ij9w | 55,896.98 | 0.13 | 0 | 0 |
192 | PAYMENT | 5,009.04 | sdv-pii-zxc8w | 3,111.35 | 598,138.16 | sdv-pii-98u21 | 161,163.53 | 10.31 | 0 | 0 |
56 | PAYMENT | 89,051.88 | sdv-pii-1k5fb | 1.22 | 85.17 | sdv-pii-v2alm | 2,442,462.7 | 6,646,773.67 | 0 | 0 |
106 | CASH_OUT | 285,580.91 | sdv-pii-3qqm8 | 710.76 | 110,133.68 | sdv-pii-hsnrj | 5,223,206.59 | 3,393,470.87 | 0 | 0 |
198 | TRANSFER | 99,029.05 | sdv-pii-lr1cy | 426,563.92 | 4,489,355.17 | sdv-pii-n8433 | 204,530.75 | 2,409.64 | 0 | 0 |
491 | CASH_OUT | 23,153.5 | sdv-pii-w1x6o | 3.38 | 132.42 | sdv-pii-80ydh | 4,132,938.45 | 4,635,367.83 | 0 | 0 |
167 | CASH_IN | 428,350.58 | sdv-pii-8nxkh | 270,953.57 | 1,044,319.02 | sdv-pii-jhfb1 | 5,321,083.15 | 6,700,025.97 | 0 | 0 |
529 | CASH_IN | 348,629.1 | sdv-pii-7kgcp | 53.21 | 79,279.29 | sdv-pii-2y9re | 2,204,040.46 | 12,293,356.11 | 0 | 0 |
227 | CASH_OUT | 70,336.97 | sdv-pii-hdzuh | 2,172,497.77 | 2,806,578.42 | sdv-pii-wx4e3 | 50,570.06 | 1,037.88 | 0 | 0 |
494 | CASH_OUT | 3,883.51 | sdv-pii-6km76 | 793,847.36 | 8,554,460.61 | sdv-pii-fphxz | 214,004.34 | 373.81 | 0 | 0 |
231 | CASH_IN | 208,721.14 | sdv-pii-okwxz | 1,672,255.15 | 2,128,864.55 | sdv-pii-bjgyy | 6,709,590.13 | 43,161,308.57 | 0 | 0 |
172 | PAYMENT | 27,803.78 | sdv-pii-mqgme | 7,997,642.51 | 4,146,150.97 | sdv-pii-cgz8t | 2,073,214.2 | 3,835,786.98 | 0 | 0 |
308 | CASH_IN | 99,630.43 | sdv-pii-hfwqa | 1,758,382.97 | 612,750.63 | sdv-pii-k5lzb | 2,428,276.59 | 2,210,894.43 | 0 | 0 |
497 | CASH_IN | 450,211.73 | sdv-pii-gz16l | 102,610.63 | 154,811.26 | sdv-pii-lb2sf | 3,973,377.35 | 16,636,617.37 | 0 | 0 |
172 | PAYMENT | 666.08 | sdv-pii-ru51p | 38,081.21 | 132,327.9 | sdv-pii-mbx36 | 835,909.18 | 287,098.82 | 0 | 0 |
435 | TRANSFER | 5,150.76 | sdv-pii-icyo1 | 55,059.51 | 33,864.87 | sdv-pii-7zea1 | 310,654.65 | 915,469.76 | 0 | 0 |
49 | CASH_OUT | 572,740.73 | sdv-pii-gtdb4 | 331.74 | 65.61 | sdv-pii-511h0 | 5,843,181.74 | 16,261,457.4 | 0 | 0 |
54 | CASH_IN | 403,584.98 | sdv-pii-b24lb | 493,680.39 | 3,673,112.65 | sdv-pii-3nfvt | 5,656,965.94 | 13,156,463.03 | 0 | 0 |
458 | CASH_OUT | 127,483.45 | sdv-pii-nnq9v | 222,756.61 | 4,422,206.98 | sdv-pii-xfd3q | 7,124,732.02 | 12,052,649.53 | 0 | 0 |
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