step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
171 | PAYMENT | 206,260.71 | sdv-pii-ricmf | 34,320.74 | 13,779.91 | sdv-pii-guewk | 16,338.18 | 3.35 | 0 | 0 |
340 | CASH_IN | 85,763.11 | sdv-pii-nnuyf | 461,725.65 | 5,316,425.59 | sdv-pii-n7rht | 778,119 | 268,388.36 | 0 | 0 |
69 | CASH_OUT | 116,133.07 | sdv-pii-7ird2 | 5,617.81 | 675,276.9 | sdv-pii-r8vik | 1,311,877.5 | 871,958.09 | 0 | 0 |
171 | CASH_IN | 289,128.26 | sdv-pii-qch5b | 6,467,469.06 | 3,317,184.24 | sdv-pii-z78nt | 439,170.73 | 2,341,098.47 | 0 | 0 |
465 | PAYMENT | 25,975.09 | sdv-pii-w6sdb | 0.56 | 4,003.33 | sdv-pii-wauvz | 50,067.71 | 7.82 | 0 | 0 |
150 | CASH_OUT | 141,686.8 | sdv-pii-rzpa3 | 6,443.68 | 653,308.44 | sdv-pii-34dmn | 125,273.66 | 9,080 | 0 | 0 |
80 | CASH_OUT | 211,586.33 | sdv-pii-ofkei | 411,070.91 | 814,003.94 | sdv-pii-7mjv1 | 3,669,719.29 | 3,287,722.72 | 0 | 0 |
43 | CASH_OUT | 41,698.12 | sdv-pii-h4kms | 7,982.86 | 245,304.86 | sdv-pii-2xpdu | 280,676.36 | 101,684.54 | 0 | 0 |
248 | TRANSFER | 284,159.25 | sdv-pii-cc4ha | 821,031.33 | 1,375,317.42 | sdv-pii-8g546 | 2,380,789.59 | 4,574,571.34 | 0 | 0 |
99 | PAYMENT | 54,365.86 | sdv-pii-6xe88 | 25,134.99 | 62.29 | sdv-pii-4y8oa | 18,678.32 | 21.41 | 0 | 0 |
61 | CASH_OUT | 24,396.17 | sdv-pii-eijl9 | 59,450.6 | 4,428,220.58 | sdv-pii-yntzu | 1,735,353.2 | 49,667.44 | 0 | 0 |
100 | CASH_OUT | 560,076.84 | sdv-pii-xfj9s | 2,836,700.69 | 4,614,435.8 | sdv-pii-r3bjk | 9,976,189.12 | 27,491,688.2 | 0 | 0 |
61 | PAYMENT | 41,209.51 | sdv-pii-t1ksm | 2,586.19 | 9,895.56 | sdv-pii-qarwd | 236,985.49 | 201.33 | 0 | 0 |
221 | PAYMENT | 11,378.15 | sdv-pii-0a65s | 203,405.46 | 261,012.14 | sdv-pii-jvz0w | 221,788.81 | 15,905.77 | 0 | 0 |
335 | PAYMENT | 132,568.28 | sdv-pii-u1ngk | 85,006.04 | 6,503.84 | sdv-pii-09dlo | 2,052,540.49 | 14,123,507.32 | 0 | 0 |
114 | CASH_OUT | 98,142.06 | sdv-pii-xd4mp | 8,010,543.67 | 11,378,306.97 | sdv-pii-37obx | 158,600.37 | 210.19 | 0 | 0 |
356 | CASH_OUT | 86,392.85 | sdv-pii-rj2bi | 2,524,720.82 | 6,609,603.34 | sdv-pii-wo2u6 | 3,471,880.6 | 1,888,225.18 | 0 | 0 |
108 | PAYMENT | 7,852.71 | sdv-pii-runuu | 1,148,200.96 | 1,480,117.95 | sdv-pii-zzw1n | 730,158.52 | 1,086,190.41 | 0 | 0 |
24 | CASH_OUT | 301,859.16 | sdv-pii-wsjt1 | 283,351.92 | 1,401,875.02 | sdv-pii-aym3f | 10,001,970.51 | 61,865,190.28 | 0 | 0 |
90 | PAYMENT | 803,788.87 | sdv-pii-h2b7z | 4,420.2 | 64,504.12 | sdv-pii-rpdtf | 2,346,868.6 | 15,154,757 | 0 | 0 |
65 | CASH_IN | 1,153,852.59 | sdv-pii-fl8f8 | 9,698.47 | 20,978.71 | sdv-pii-2afun | 10,185,658.51 | 71,908,388.23 | 0 | 0 |
61 | PAYMENT | 182,927.06 | sdv-pii-jykb5 | 2,851.54 | 159,644.18 | sdv-pii-cwrat | 2,361,020.48 | 2,636,214.03 | 0 | 0 |
275 | CASH_OUT | 541,839.78 | sdv-pii-hvug5 | 9,171,092.99 | 10,346,391.37 | sdv-pii-vh2pm | 3,183,491.61 | 16,232,825.14 | 0 | 0 |
189 | PAYMENT | 4,761.89 | sdv-pii-90ifr | 13,674.08 | 1,145,011.87 | sdv-pii-nevwu | 50,147.8 | 5.73 | 0 | 0 |
20 | CASH_OUT | 239,858.3 | sdv-pii-cnon5 | 140.64 | 4,887.01 | sdv-pii-6rwfi | 4,132,894.53 | 13,847,519.03 | 0 | 0 |
101 | PAYMENT | 26,617.81 | sdv-pii-ogdyc | 397,579.75 | 327,921.72 | sdv-pii-f6mfc | 1,034,122.19 | 3,951,182.92 | 0 | 0 |
22 | CASH_OUT | 112,649.28 | sdv-pii-t65fm | 3,090,087.23 | 172,117.63 | sdv-pii-jusra | 3,208,626.36 | 6,304,542.34 | 0 | 0 |
303 | PAYMENT | 9,126.87 | sdv-pii-wj7g7 | 131.37 | 7,235.17 | sdv-pii-ugbzh | 31,701.89 | 431.09 | 0 | 0 |
404 | CASH_OUT | 361,056.75 | sdv-pii-g3bz0 | 1,170.63 | 214,006.45 | sdv-pii-fkt4k | 1,914,473.71 | 77,248.66 | 0 | 0 |
556 | CASH_IN | 376,146.2 | sdv-pii-r54dz | 15,875.37 | 137,786.45 | sdv-pii-4khfq | 8,312,226.18 | 33,351,390.43 | 0 | 0 |
82 | PAYMENT | 30,709.99 | sdv-pii-obbfi | 218,855.21 | 203,957.64 | sdv-pii-li2ao | 32,464.83 | 7,207.32 | 0 | 0 |
65 | CASH_OUT | 197,020.6 | sdv-pii-2erpr | 7,614.71 | 19,740.7 | sdv-pii-yjiaq | 3,065,477.21 | 5,785,908.86 | 0 | 0 |
294 | CASH_OUT | 29,850.78 | sdv-pii-pbpu8 | 4,050,293 | 1,171,490.99 | sdv-pii-vji3r | 69,353.71 | 1,946.63 | 0 | 0 |
53 | TRANSFER | 2,806.24 | sdv-pii-frfz6 | 350,369.06 | 292,363.62 | sdv-pii-gxds4 | 353,027.21 | 355,607.18 | 0 | 0 |
420 | PAYMENT | 198,858.22 | sdv-pii-urtzz | 2.74 | 25,088.16 | sdv-pii-6bho0 | 2,155,730.82 | 4,617,858.77 | 0 | 0 |
196 | CASH_OUT | 170,330.67 | sdv-pii-g2awb | 7,538,257.04 | 10,076,650.63 | sdv-pii-zsgja | 366,228.94 | 70,091.67 | 0 | 0 |
216 | CASH_OUT | 421,052.89 | sdv-pii-n344b | 3.6 | 67,300.83 | sdv-pii-ryt4u | 578,682.47 | 54,276.2 | 0 | 0 |
88 | PAYMENT | 67,285.88 | sdv-pii-2m6hk | 121,141.6 | 15,771.52 | sdv-pii-ma72l | 1,758,637.88 | 1,352,807.96 | 0 | 0 |
535 | TRANSFER | 32,700.68 | sdv-pii-4hmj9 | 2,540.59 | 1,419,008.99 | sdv-pii-6d665 | 171,115.22 | 1,596.37 | 0 | 0 |
242 | CASH_IN | 1,061,956.33 | sdv-pii-0bxyb | 296,578.52 | 2,165,937.51 | sdv-pii-mr50b | 13,001,959.59 | 32,409,164.12 | 0 | 0 |
575 | CASH_IN | 365,817.3 | sdv-pii-msevi | 2,468,587.46 | 839,812.12 | sdv-pii-2eoky | 3,622,430.43 | 23,338,099.2 | 0 | 0 |
140 | CASH_OUT | 284,374.94 | sdv-pii-3xjtq | 598,037.54 | 1,539,098.5 | sdv-pii-0e3ot | 876,389.31 | 1,861,063.39 | 0 | 0 |
731 | TRANSFER | 16,663.34 | sdv-pii-hm73e | 496,973.9 | 6,059,343.42 | sdv-pii-hf861 | 580,257.02 | 1,041.21 | 0 | 0 |
227 | CASH_OUT | 48,651.45 | sdv-pii-wq761 | 83,015.72 | 794,714.74 | sdv-pii-5p7gl | 2,155.48 | 99.04 | 0 | 0 |
491 | PAYMENT | 27,754.49 | sdv-pii-yplnv | 43,362.24 | 166,886.09 | sdv-pii-29mlg | 389,936 | 223,688.58 | 0 | 0 |
564 | CASH_OUT | 1,478.29 | sdv-pii-59jtt | 738,566.26 | 648,224.04 | sdv-pii-bfpl4 | 481,402.84 | 65.69 | 0 | 0 |
324 | TRANSFER | 40,933.98 | sdv-pii-7kmyk | 404,664.38 | 1,704,165.72 | sdv-pii-2jg1y | 352,205.58 | 420.84 | 0 | 0 |
119 | PAYMENT | 18,227.87 | sdv-pii-src7f | 63,506.93 | 364,520.66 | sdv-pii-bd28e | 125,348.54 | 1,059.36 | 0 | 0 |
85 | CASH_IN | 180,529.94 | sdv-pii-f15j7 | 4,141,157.72 | 8,996,040.26 | sdv-pii-54w3p | 3,373,723.27 | 8,146,557.19 | 0 | 0 |
377 | CASH_OUT | 112,050.21 | sdv-pii-q47cf | 948,109.14 | 7,254,112.35 | sdv-pii-6wl75 | 250,560.2 | 264.44 | 0 | 0 |
136 | PAYMENT | 10,875.53 | sdv-pii-8dhqz | 436,367.99 | 2,325,401.48 | sdv-pii-frq1t | 14,666 | 29.09 | 0 | 0 |
86 | CASH_OUT | 30,021.25 | sdv-pii-3ken9 | 1,738.81 | 5,217.98 | sdv-pii-n5oga | 3,188,539.32 | 6,071,261.05 | 0 | 0 |
328 | PAYMENT | 441,154.12 | sdv-pii-nxc7q | 30.4 | 113.66 | sdv-pii-edx2w | 2,408,381.64 | 2,738,402.37 | 0 | 0 |
566 | CASH_OUT | 423,871.99 | sdv-pii-1d0zw | 4,507,237.29 | 7,663,807.7 | sdv-pii-n2e0q | 638,790.96 | 3,656.24 | 0 | 0 |
488 | CASH_IN | 925,126.88 | sdv-pii-gelc8 | 294,835.83 | 827,287.82 | sdv-pii-nj3f6 | 10,775,804.31 | 71,973,934.11 | 0 | 0 |
453 | DEBIT | 181,532.66 | sdv-pii-zx1k0 | 35,713.68 | 85,518.62 | sdv-pii-x5m97 | 892,102.54 | 1,197,786.25 | 0 | 0 |
201 | PAYMENT | 236,050.1 | sdv-pii-fqy9c | 802,320.75 | 93.91 | sdv-pii-41z3d | 1,305,105.72 | 6,727,384.85 | 0 | 0 |
385 | CASH_OUT | 69,855.29 | sdv-pii-9g5ky | 303.49 | 20,638.59 | sdv-pii-83coj | 216,870.02 | 1,023.47 | 0 | 0 |
98 | PAYMENT | 13,446 | sdv-pii-52ugm | 4,693,438.43 | 3,523,723.16 | sdv-pii-tdfng | 272,991.41 | 9,117.93 | 0 | 0 |
150 | CASH_IN | 482,262.35 | sdv-pii-m4whf | 19,393,421.61 | 19,474,156.83 | sdv-pii-hlxnt | 8,175,343.96 | 60,570,142.45 | 0 | 0 |
82 | CASH_IN | 62,926.79 | sdv-pii-ijesn | 1.72 | 103,476.63 | sdv-pii-b8h9q | 5,927,193.01 | 12,734,386.26 | 0 | 0 |
354 | TRANSFER | 139,515.8 | sdv-pii-2nsqm | 14,463.65 | 54,071.42 | sdv-pii-hzgra | 3,439,576.28 | 6,809,101.15 | 0 | 0 |
243 | CASH_OUT | 347,553.45 | sdv-pii-egdgx | 195,273.55 | 1,350,960.46 | sdv-pii-krb29 | 8,155,365.31 | 30,231,597.13 | 0 | 0 |
218 | PAYMENT | 7,512.13 | sdv-pii-xffu0 | 91,940.11 | 22,736.86 | sdv-pii-wq2kl | 89,145.76 | 1,762.08 | 0 | 0 |
460 | PAYMENT | 5,693.24 | sdv-pii-njfif | 63.29 | 2,088.22 | sdv-pii-z3l4p | 92,265.5 | 1,710.01 | 0 | 0 |
194 | PAYMENT | 203,472.07 | sdv-pii-wsyj7 | 2,270,726.4 | 367,837.95 | sdv-pii-nk1ms | 468,244.24 | 986,784.63 | 0 | 0 |
701 | CASH_OUT | 785,464.79 | sdv-pii-8iqj0 | 2,868,191.55 | 221,337.93 | sdv-pii-2yqht | 5,581,485.59 | 9,920,837.73 | 0 | 0 |
375 | CASH_OUT | 98,261.23 | sdv-pii-5zt3p | 2,373,538.32 | 508,186.04 | sdv-pii-3w471 | 4,235,660.09 | 27,946,800.93 | 0 | 0 |
273 | PAYMENT | 6,288.14 | sdv-pii-rr6qk | 1,121.93 | 15,607.75 | sdv-pii-v8ufe | 48,179.04 | 0.04 | 0 | 0 |
438 | PAYMENT | 354,369.33 | sdv-pii-p6fjr | 74.28 | 478.66 | sdv-pii-3exh0 | 877,784.35 | 71,332.72 | 0 | 0 |
95 | CASH_OUT | 61,390.62 | sdv-pii-xj3bo | 456,614.4 | 919,576.05 | sdv-pii-6dmyg | 978,386.66 | 92,594.57 | 0 | 0 |
120 | CASH_IN | 505,053.41 | sdv-pii-hxam7 | 1,025,762.64 | 4,485,376.63 | sdv-pii-0jdeh | 4,600,367.52 | 10,009,379.36 | 0 | 0 |
117 | PAYMENT | 168,552.53 | sdv-pii-6x4su | 121,062.14 | 39,005.75 | sdv-pii-dg70g | 985,290.82 | 829,900.1 | 0 | 0 |
233 | CASH_OUT | 43,226.91 | sdv-pii-5c9rh | 220,118.26 | 794,634.92 | sdv-pii-tcqtj | 1,729,124.79 | 1,118,298.67 | 0 | 0 |
60 | PAYMENT | 47,678.93 | sdv-pii-v5wih | 11,308.24 | 487.42 | sdv-pii-25qq6 | 441,031.52 | 994,368.48 | 0 | 0 |
305 | CASH_IN | 366,614.24 | sdv-pii-n4zqs | 43,331.82 | 373.53 | sdv-pii-pw6rb | 7,610,037.71 | 44,109,589.07 | 0 | 0 |
148 | PAYMENT | 100,486.81 | sdv-pii-19ilm | 123,735.22 | 1,791.22 | sdv-pii-227f6 | 900,294.92 | 3,824,277.36 | 0 | 0 |
36 | CASH_OUT | 15,782.67 | sdv-pii-yraxj | 1,891,950.59 | 4,384,424.93 | sdv-pii-6g93k | 558,397.07 | 2,719.82 | 0 | 0 |
286 | PAYMENT | 3,785.41 | sdv-pii-lv3uq | 713,336.59 | 493,207.75 | sdv-pii-fzycm | 43,291.88 | 17,458.2 | 0 | 0 |
286 | CASH_IN | 966,100.72 | sdv-pii-5a3ua | 59,969.39 | 5,903.15 | sdv-pii-vgof1 | 7,957,021.12 | 55,252,691.19 | 0 | 0 |
146 | CASH_OUT | 31,662.93 | sdv-pii-secs2 | 8,246.81 | 2,741.39 | sdv-pii-6dpgi | 1,457,838.02 | 1,760,040.14 | 0 | 0 |
165 | CASH_IN | 1,244,629.62 | sdv-pii-ut8yb | 192,726.87 | 40,856.93 | sdv-pii-0ih19 | 6,841,370.06 | 22,345,503.07 | 0 | 0 |
255 | CASH_IN | 174,551.71 | sdv-pii-nbls8 | 1,224,087.32 | 708,368.59 | sdv-pii-rlfgl | 1,758,479.84 | 853,473.55 | 0 | 0 |
589 | CASH_IN | 358,863.13 | sdv-pii-oyrzk | 5,007,285.5 | 1,222,520.74 | sdv-pii-t7fl1 | 665,654.05 | 7,565,804.27 | 0 | 0 |
22 | PAYMENT | 4,025.15 | sdv-pii-b27pb | 7,803,440.8 | 3,190,239.49 | sdv-pii-fy2um | 515,871.94 | 1,531.08 | 0 | 0 |
194 | CASH_IN | 566,588.69 | sdv-pii-eombm | 272,470.5 | 225,518.75 | sdv-pii-ittt9 | 11,457,209.31 | 109,129,392.62 | 0 | 0 |
210 | CASH_IN | 110,955.25 | sdv-pii-dr5sq | 7,049,327.86 | 5,724,059.75 | sdv-pii-ou46m | 2,243,443.12 | 4,578.75 | 0 | 0 |
410 | CASH_IN | 981,280.9 | sdv-pii-0vy8s | 7,304,815.08 | 6,393,224.12 | sdv-pii-d3e9m | 7,511,657.09 | 41,030,170.58 | 0 | 0 |
356 | CASH_OUT | 12,777.98 | sdv-pii-yiui2 | 2,219,182.29 | 1,613,309.94 | sdv-pii-fg16w | 2,880,078.83 | 3,150,206.78 | 0 | 0 |
97 | CASH_OUT | 7,192.52 | sdv-pii-o39oo | 12,920.38 | 1,975.33 | sdv-pii-j5h3o | 1,064,050.48 | 8,347,813.45 | 0 | 0 |
283 | CASH_OUT | 102,395.71 | sdv-pii-x02ew | 2,091.01 | 128.29 | sdv-pii-xdcw2 | 330,125.23 | 766,188.56 | 0 | 0 |
35 | CASH_OUT | 298,878.03 | sdv-pii-xp4sp | 25,469.39 | 4,403,160.58 | sdv-pii-ot79w | 2,229,168.04 | 354,975.85 | 0 | 0 |
163 | CASH_IN | 665,657.99 | sdv-pii-i9r10 | 28,525.57 | 1,216,632.25 | sdv-pii-a1ugk | 4,081,062.99 | 12,032,152.9 | 0 | 0 |
181 | CASH_IN | 164,651.23 | sdv-pii-gxoq8 | 1,677,406.07 | 6,612,162.88 | sdv-pii-bd4lf | 355,550.7 | 294,161.23 | 0 | 0 |
340 | CASH_IN | 147,340.72 | sdv-pii-02lzm | 4,851.11 | 24,840.01 | sdv-pii-mtwkk | 621,803.89 | 240,185.75 | 0 | 0 |
191 | CASH_OUT | 12,456.93 | sdv-pii-qzvfh | 3,673.05 | 1,230,155.24 | sdv-pii-lt31s | 860,240.44 | 531,603.58 | 0 | 0 |
123 | PAYMENT | 2,456.88 | sdv-pii-ya9qb | 2,367.51 | 1,343,733.69 | sdv-pii-coq17 | 530,686.1 | 3,790.44 | 0 | 0 |
581 | CASH_IN | 1,034,025.15 | sdv-pii-hjwi6 | 6,925.16 | 1,198.75 | sdv-pii-a5suz | 3,015,116.79 | 21,555,973.49 | 0 | 0 |
179 | CASH_IN | 24,644.81 | sdv-pii-3i36r | 444,285.51 | 10,576,236.78 | sdv-pii-851n2 | 1,696,049.56 | 22,390.09 | 0 | 0 |
33 | CASH_IN | 146,674.5 | sdv-pii-mnj98 | 1,357,033.96 | 1,148,224.95 | sdv-pii-4lb7y | 5,790,503.29 | 17,448,353.04 | 0 | 0 |
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