step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
13 | CASH_IN | 3,883.57 | sdv-pii-chp7z | 31,333.21 | 3,587,443.38 | sdv-pii-x3xdd | 513,096.33 | 10,023.97 | 0 | 0 |
302 | DEBIT | 88,192.71 | sdv-pii-x4qk5 | 373,244.49 | 1,171,260.54 | sdv-pii-i6wbd | 1,767,592.51 | 38,136.55 | 0 | 0 |
218 | CASH_OUT | 29,325.32 | sdv-pii-ming1 | 9,859,486.94 | 2,447,386.51 | sdv-pii-4zwwq | 1,020,541.96 | 296,954.4 | 0 | 0 |
328 | CASH_IN | 305,560.27 | sdv-pii-v3azu | 1,721,312.29 | 289,777.67 | sdv-pii-jp9bc | 3,762,000.08 | 29,271,769.74 | 0 | 0 |
47 | CASH_IN | 555,819.46 | sdv-pii-1csqy | 34,868.36 | 32,949.79 | sdv-pii-xg0vx | 5,597,325.88 | 35,776,580.86 | 0 | 0 |
430 | PAYMENT | 143,567.43 | sdv-pii-iq06k | 2,338,131.63 | 37,268.94 | sdv-pii-9la4f | 4,206,954.69 | 30,180,678.89 | 0 | 0 |
253 | CASH_OUT | 404,890.11 | sdv-pii-qb7sw | 3,097,911.59 | 6,423,957.59 | sdv-pii-8tt1k | 776,969.86 | 1,938,267.51 | 0 | 0 |
216 | PAYMENT | 1,119.8 | sdv-pii-br211 | 398,790.35 | 3,422,691.81 | sdv-pii-9yv7n | 705,387.96 | 482.99 | 0 | 0 |
487 | CASH_OUT | 32,711.53 | sdv-pii-985yi | 903,522.61 | 1,322,619.26 | sdv-pii-qxqha | 3,904,710.56 | 2,874,615.12 | 0 | 0 |
438 | PAYMENT | 18,641.61 | sdv-pii-u1uln | 4,169,299.17 | 11,579,896.17 | sdv-pii-rgct5 | 219,941.6 | 61,035.66 | 0 | 0 |
91 | PAYMENT | 25,793.43 | sdv-pii-zfk06 | 1,163,013.54 | 981,237.87 | sdv-pii-a2z8r | 144,192.29 | 27,355.79 | 0 | 0 |
172 | CASH_OUT | 72,058.28 | sdv-pii-28005 | 1.19 | 49,721.22 | sdv-pii-jg4vp | 955,989.49 | 212,290.01 | 0 | 0 |
197 | CASH_OUT | 558,716.97 | sdv-pii-wcxrp | 323,872.86 | 1,854,978.64 | sdv-pii-ab7nl | 353,081.29 | 6,622.06 | 0 | 0 |
219 | PAYMENT | 22,461.39 | sdv-pii-eztud | 68.48 | 1,160.94 | sdv-pii-pedix | 1,304,685.7 | 88,197.35 | 0 | 0 |
316 | PAYMENT | 186,341.29 | sdv-pii-0l4na | 632,704.29 | 302,571.82 | sdv-pii-rjuc6 | 2,186,060.26 | 127,611.57 | 0 | 0 |
56 | CASH_IN | 186,085.64 | sdv-pii-wcilj | 4,945,158.45 | 76,941.16 | sdv-pii-8kai9 | 2,185,062.15 | 10,159,633.38 | 0 | 0 |
145 | CASH_IN | 117,274.6 | sdv-pii-7svc4 | 1,396,796.94 | 11,058,632.53 | sdv-pii-xpynu | 8,804,623.55 | 25,971,906.6 | 0 | 0 |
94 | PAYMENT | 296,038.04 | sdv-pii-ohb0t | 11,247.99 | 8,670.36 | sdv-pii-ll9xd | 1,208,300.7 | 922,190.34 | 0 | 0 |
648 | CASH_OUT | 168,047.56 | sdv-pii-uu45u | 1,688,484.99 | 223,036.35 | sdv-pii-hmnmm | 1,487,408.96 | 1,561,867.29 | 0 | 0 |
71 | PAYMENT | 112,426.91 | sdv-pii-s3md3 | 6,716,759.01 | 2,671,913.75 | sdv-pii-ddzuy | 10,246.74 | 147.74 | 0 | 0 |
562 | CASH_IN | 357,391.5 | sdv-pii-gcgxa | 251,835.41 | 1,945,359.19 | sdv-pii-svnqd | 440,868.65 | 106,262.49 | 0 | 0 |
565 | PAYMENT | 693,993.77 | sdv-pii-8t766 | 55,752.22 | 100,865.08 | sdv-pii-0yxww | 3,899,543.86 | 20,121,435.19 | 0 | 0 |
227 | CASH_OUT | 158,722.94 | sdv-pii-gdpoi | 429,752.07 | 345,083.23 | sdv-pii-e2apo | 3,639,269.68 | 22,307,134.69 | 0 | 0 |
204 | CASH_OUT | 323,186.89 | sdv-pii-movzm | 2,417,206.14 | 742,377.64 | sdv-pii-8g3gl | 2,215,305.11 | 6,932,898.41 | 0 | 0 |
376 | PAYMENT | 10,660.11 | sdv-pii-1kwbb | 2,152.24 | 2,009,446.08 | sdv-pii-y7h1a | 577,594.16 | 83.24 | 0 | 0 |
199 | CASH_OUT | 232,410.67 | sdv-pii-cgkwa | 1,897.45 | 1,207,546.62 | sdv-pii-bgq7p | 801,470.75 | 35,309.8 | 0 | 0 |
73 | TRANSFER | 414,574.37 | sdv-pii-ud6n5 | 2,101,441.2 | 1,856,732.57 | sdv-pii-bg1tf | 1,596,821.68 | 1,767,142.22 | 0 | 0 |
138 | CASH_IN | 1,091,564.73 | sdv-pii-5pd2k | 439,485.08 | 23,509.56 | sdv-pii-hs4s3 | 4,077,916.54 | 15,379,405.56 | 0 | 0 |
514 | TRANSFER | 61,986.84 | sdv-pii-yz132 | 3,335,616.43 | 3,206,196.89 | sdv-pii-zvlky | 235,255.92 | 12,856.87 | 0 | 0 |
541 | CASH_OUT | 867.2 | sdv-pii-n4w33 | 3,805,231.75 | 3,797,069.59 | sdv-pii-gl4sa | 43,141.68 | 72.48 | 0 | 0 |
132 | CASH_OUT | 61,334.08 | sdv-pii-qd0v7 | 5,465.98 | 807.44 | sdv-pii-bm6pu | 2,901,477.7 | 11,388,698.01 | 0 | 0 |
262 | CASH_OUT | 38,326.08 | sdv-pii-d304f | 3,668,858.1 | 4,075,937.09 | sdv-pii-ehvor | 5,465,754.69 | 19,728,835.22 | 0 | 0 |
102 | PAYMENT | 23,822.85 | sdv-pii-dtuwy | 19,174.18 | 1,035,143.08 | sdv-pii-azg61 | 4,681,110.16 | 253,190.2 | 0 | 0 |
258 | CASH_OUT | 36,919.74 | sdv-pii-20v1i | 2.13 | 1,329.03 | sdv-pii-bdh29 | 5,260,606.56 | 2,284,021.24 | 0 | 0 |
333 | TRANSFER | 39,679.2 | sdv-pii-f6atf | 10,597.34 | 90,228.1 | sdv-pii-r4upo | 32,157.12 | 1,583.17 | 0 | 0 |
83 | TRANSFER | 73,201.04 | sdv-pii-qt6oc | 73,902.59 | 953,186.3 | sdv-pii-lft43 | 670,164.75 | 95,153.64 | 0 | 0 |
264 | PAYMENT | 755,471.32 | sdv-pii-luuke | 43,161.29 | 68,385.12 | sdv-pii-yepa3 | 3,079,177.45 | 6,092,844.95 | 0 | 0 |
97 | TRANSFER | 475,874.46 | sdv-pii-0r46j | 539,145.64 | 4,658.71 | sdv-pii-ufgua | 888,503.06 | 1,053,639.56 | 0 | 0 |
175 | CASH_OUT | 34,942.55 | sdv-pii-b44yv | 497,536.72 | 2,709,158.77 | sdv-pii-c6ty0 | 457,033.22 | 1,427.12 | 0 | 0 |
79 | CASH_OUT | 375,092.84 | sdv-pii-uv877 | 8,225,354.73 | 2,260,213.8 | sdv-pii-ltyb2 | 437,996.29 | 128,843.05 | 0 | 0 |
92 | CASH_OUT | 13,520.12 | sdv-pii-f6cdw | 6,012,124 | 10,852,033.49 | sdv-pii-1gvx5 | 2,560,298.18 | 2,253,953.8 | 0 | 0 |
47 | CASH_OUT | 753,180.08 | sdv-pii-8osxb | 3,117.55 | 2,874.94 | sdv-pii-g0inf | 3,626,161.33 | 16,863,564.21 | 0 | 0 |
644 | TRANSFER | 4,137.57 | sdv-pii-yu9gs | 1,531,577.02 | 8,640,423.28 | sdv-pii-5eklw | 197,175.46 | 390.01 | 0 | 0 |
693 | PAYMENT | 7,904.73 | sdv-pii-pcvu0 | 3,252.38 | 24,887.4 | sdv-pii-7pv2d | 489,895.21 | 55,740.49 | 0 | 0 |
350 | CASH_IN | 344,374.27 | sdv-pii-0qidt | 9,419.99 | 52,010.57 | sdv-pii-zazmh | 286,906.05 | 55,017.01 | 0 | 0 |
462 | CASH_OUT | 300,553.7 | sdv-pii-myf7o | 760,374.63 | 482,741.71 | sdv-pii-4tb7l | 1,265,649.77 | 3,326,819.22 | 0 | 0 |
131 | CASH_OUT | 51,499.69 | sdv-pii-0e4ot | 3,292,095.63 | 1,060,313.08 | sdv-pii-6fqmq | 64,917.32 | 2,993.85 | 0 | 0 |
345 | CASH_OUT | 103,987.83 | sdv-pii-8h68h | 340,679.63 | 1,795,984.02 | sdv-pii-39xj2 | 310,614.74 | 90,071.17 | 0 | 0 |
87 | PAYMENT | 65,630.72 | sdv-pii-t64tc | 506,749.32 | 723,036.08 | sdv-pii-x832h | 229,370.14 | 17,638.31 | 0 | 0 |
234 | CASH_OUT | 109,671.7 | sdv-pii-y65cp | 89,984.95 | 162,895.06 | sdv-pii-eckbz | 195,859.78 | 779,422.22 | 0 | 0 |
135 | CASH_OUT | 368,141.17 | sdv-pii-7ewnb | 69,338.51 | 263,712.43 | sdv-pii-2ecbv | 1,932,473.13 | 6,278,753.61 | 0 | 0 |
129 | PAYMENT | 34,780.5 | sdv-pii-0e62h | 296,454.88 | 53,043.83 | sdv-pii-mbm8w | 336,532.07 | 45,291.17 | 0 | 0 |
178 | CASH_OUT | 28,885.33 | sdv-pii-y1ldh | 5,106,235.75 | 4,026,870.95 | sdv-pii-5sptq | 1,099,622.33 | 2,178.71 | 0 | 0 |
657 | CASH_OUT | 177,878.99 | sdv-pii-qfw3f | 36,544.77 | 75,327.83 | sdv-pii-zpn9h | 855,352.94 | 2,193,123.23 | 0 | 0 |
87 | CASH_OUT | 19,564.16 | sdv-pii-sqpph | 114,223.11 | 40,423.84 | sdv-pii-fxprk | 2,185,963.99 | 583,276.6 | 0 | 0 |
586 | PAYMENT | 97,913.59 | sdv-pii-pnh7y | 90,366.78 | 959,962.2 | sdv-pii-3h5dd | 359,910.6 | 139,899.13 | 0 | 0 |
72 | CASH_OUT | 995,385.96 | sdv-pii-juxqh | 1,630,489.41 | 627,498.26 | sdv-pii-ik2i2 | 2,055,428.15 | 7,645,721.46 | 0 | 0 |
403 | CASH_OUT | 85,623.35 | sdv-pii-v85yq | 5,648.6 | 25,600.02 | sdv-pii-xlygq | 675,171.35 | 874,831.5 | 0 | 0 |
47 | CASH_OUT | 310,946.51 | sdv-pii-m5m64 | 604,147.63 | 1,523,513.61 | sdv-pii-nwnfw | 1,338,589.37 | 5,145,440.08 | 0 | 0 |
627 | CASH_IN | 146,122.93 | sdv-pii-84r8w | 7,947,552.31 | 6,128,455.49 | sdv-pii-ld0dm | 148,054.63 | 121,442.57 | 0 | 0 |
227 | CASH_IN | 252,291.3 | sdv-pii-okasz | 445,564.03 | 277,556.93 | sdv-pii-gdrty | 4,561,485.38 | 23,343,736.09 | 0 | 0 |
41 | CASH_OUT | 372,164.96 | sdv-pii-aw48e | 4,384,341.77 | 4,408,503.67 | sdv-pii-aubl0 | 1,679,842.54 | 3,169,543.58 | 0 | 0 |
62 | PAYMENT | 9.04 | sdv-pii-zp724 | 6,692,797.11 | 4,598,147.26 | sdv-pii-iyx1p | 176,847.34 | 303.73 | 0 | 0 |
233 | CASH_OUT | 336,203.7 | sdv-pii-e8rdq | 69,012.29 | 73,313.69 | sdv-pii-6m4x5 | 2,254,572.75 | 3,767,634.92 | 0 | 0 |
9 | PAYMENT | 143,177.34 | sdv-pii-q501h | 0.63 | 16,935.32 | sdv-pii-3ysxc | 2,680,381.68 | 121,114.02 | 0 | 0 |
199 | PAYMENT | 325,821.06 | sdv-pii-bjynd | 0.04 | 338.58 | sdv-pii-7tdpl | 728,273.51 | 16,773.56 | 0 | 0 |
91 | CASH_OUT | 115,515.13 | sdv-pii-nwbrn | 860,902.96 | 429,309.04 | sdv-pii-znyxc | 1,812,617.81 | 2,308,684.97 | 0 | 0 |
185 | CASH_OUT | 78,231.31 | sdv-pii-tl1br | 191,933.35 | 117,811.77 | sdv-pii-8a34x | 573,763.14 | 213,516.98 | 0 | 0 |
430 | CASH_OUT | 76,742.61 | sdv-pii-404nc | 74,512.85 | 61,597.84 | sdv-pii-yc0p4 | 418,905.26 | 33,448.37 | 0 | 0 |
390 | PAYMENT | 312,355.18 | sdv-pii-4w3wq | 654,239.9 | 17,053.75 | sdv-pii-mmk4i | 127,122.23 | 80,769.52 | 0 | 0 |
129 | PAYMENT | 675.52 | sdv-pii-ntrcf | 8.95 | 305.54 | sdv-pii-hm52g | 40,421.3 | 21.9 | 0 | 0 |
75 | CASH_OUT | 115,724.9 | sdv-pii-zlias | 644,097.64 | 1,383,430.41 | sdv-pii-58crs | 2,388,266.54 | 6,780,214.34 | 0 | 0 |
220 | CASH_OUT | 292,205.58 | sdv-pii-nmggj | 6,810,412.27 | 3,855,948.67 | sdv-pii-zrsv4 | 1,443,463.62 | 6,192,317.64 | 0 | 0 |
284 | PAYMENT | 16,586.8 | sdv-pii-cfg5b | 22,806.96 | 2,388.56 | sdv-pii-sy6a5 | 584,871.97 | 930,500.82 | 0 | 0 |
161 | CASH_OUT | 159,579.14 | sdv-pii-z18ae | 92,943.77 | 667,088.31 | sdv-pii-nk097 | 5,218,697.88 | 9,217,318.22 | 0 | 0 |
419 | PAYMENT | 39,965.4 | sdv-pii-d9f7c | 257,370.38 | 975,582.88 | sdv-pii-v7ygc | 43,385.93 | 34,481.05 | 0 | 0 |
358 | CASH_IN | 180,366.22 | sdv-pii-x5wd1 | 47,652.54 | 168,639.93 | sdv-pii-pf5i6 | 6,035,975.77 | 13,674,136.55 | 0 | 0 |
401 | CASH_OUT | 25,301.1 | sdv-pii-420y3 | 5,929,688.51 | 13,361,215.21 | sdv-pii-f300x | 88,859.57 | 11,477.59 | 0 | 0 |
322 | TRANSFER | 51,329.97 | sdv-pii-a6w5u | 1,557,905.14 | 2,831,933.46 | sdv-pii-l9rqq | 151,422.68 | 9,710.35 | 0 | 0 |
102 | TRANSFER | 1,893.49 | sdv-pii-qsp7u | 863,199.99 | 4,716,308.92 | sdv-pii-4j135 | 1,124,271.57 | 42,421.35 | 0 | 0 |
430 | PAYMENT | 4,256.89 | sdv-pii-phvl8 | 650,637.63 | 896,784.47 | sdv-pii-bl8jm | 892,354.46 | 23,900.54 | 0 | 0 |
146 | CASH_IN | 152,621.94 | sdv-pii-4i0rr | 73,011.62 | 15,533.29 | sdv-pii-asmc1 | 3,946,719.09 | 15,088,291.19 | 0 | 0 |
39 | PAYMENT | 311,288.7 | sdv-pii-ajmu2 | 343,789.77 | 42,163.63 | sdv-pii-96ogk | 343,616.61 | 2,947.38 | 0 | 0 |
45 | CASH_IN | 4,453.25 | sdv-pii-3qku6 | 3,845,655.03 | 2,933,340.87 | sdv-pii-lcnmi | 1,379,034.38 | 4,431,037.21 | 0 | 0 |
281 | TRANSFER | 912,637.81 | sdv-pii-kmiko | 0.89 | 726.42 | sdv-pii-k8v49 | 12,542,988.04 | 25,398,841.13 | 0 | 0 |
89 | PAYMENT | 966.37 | sdv-pii-ic4r2 | 854.01 | 280.83 | sdv-pii-lf8gt | 3,529.98 | 2.12 | 0 | 0 |
263 | CASH_IN | 103,255.44 | sdv-pii-gkfnu | 771,401.05 | 194,430.81 | sdv-pii-ffzgu | 501,154.25 | 1,388,758.29 | 0 | 0 |
111 | CASH_IN | 426,706.64 | sdv-pii-csutn | 7,106,552.69 | 12,760,599.99 | sdv-pii-9bklq | 1,775,961.65 | 3,709,508.66 | 0 | 0 |
540 | PAYMENT | 49,315.52 | sdv-pii-il5ft | 410,754.21 | 56,593.81 | sdv-pii-m2zry | 172,964.26 | 401.71 | 0 | 0 |
196 | CASH_OUT | 424,525.32 | sdv-pii-r4ks7 | 105,270.86 | 97,502.83 | sdv-pii-wct1d | 193,454.68 | 816,623.97 | 0 | 0 |
105 | PAYMENT | 114,262.27 | sdv-pii-9v0rv | 1,672,753.15 | 14,865.79 | sdv-pii-trus0 | 84,355.15 | 3,687.14 | 0 | 0 |
249 | CASH_OUT | 547,747.4 | sdv-pii-taq0g | 205,887.42 | 12,616.26 | sdv-pii-aw9xp | 2,435,248.74 | 7,689,231.49 | 0 | 0 |
141 | PAYMENT | 5,106.81 | sdv-pii-vkid1 | 3,640,318.92 | 3,959,696.68 | sdv-pii-31707 | 75,414.73 | 1,466.71 | 0 | 0 |
283 | CASH_IN | 94,475.4 | sdv-pii-a0jn3 | 1,386,055.82 | 3,528,923.86 | sdv-pii-32ods | 839,672.75 | 845,508.94 | 0 | 0 |
304 | CASH_OUT | 1,448.71 | sdv-pii-yforc | 2,289,106.78 | 871,703.71 | sdv-pii-fi7sx | 16,516.24 | 373.58 | 0 | 0 |
412 | CASH_IN | 253,911.42 | sdv-pii-7vdqg | 18,538,383.59 | 9,916,542.88 | sdv-pii-yz75w | 2,377,312.18 | 9,234,036.71 | 0 | 0 |
125 | CASH_OUT | 459,294.47 | sdv-pii-35tlv | 83,938.55 | 174.75 | sdv-pii-fmu3j | 6,304,826.04 | 84,583,366.6 | 0 | 0 |
537 | PAYMENT | 4,990.13 | sdv-pii-elvi6 | 293,872.68 | 89,642.16 | sdv-pii-y1rhb | 1,170,866.27 | 39,784.93 | 0 | 0 |
113 | CASH_IN | 52,097.95 | sdv-pii-6thzl | 5,602,423.03 | 13,844,151.24 | sdv-pii-qdw59 | 1,720,889.74 | 76,773.22 | 0 | 0 |
205 | CASH_OUT | 162,070.06 | sdv-pii-2s9nm | 103,062.24 | 1,270,311.13 | sdv-pii-kkjk1 | 1,389,152.96 | 138,678.53 | 0 | 0 |
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