step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
448 | CASH_OUT | 191,212.8 | sdv-pii-ypvil | 2,405.88 | 546,957.25 | sdv-pii-grctq | 1,075,065.78 | 976,172.37 | 0 | 0 |
496 | PAYMENT | 672,216.55 | sdv-pii-4hyyu | 14,450.57 | 40,263.12 | sdv-pii-5zsiq | 4,251,761.81 | 1,990,008.5 | 0 | 0 |
32 | CASH_IN | 123,444.63 | sdv-pii-4zxhx | 2,327,063.38 | 2,680,760.16 | sdv-pii-qxq3x | 2,495,427.22 | 3,608,486.34 | 0 | 0 |
495 | CASH_OUT | 53,570.85 | sdv-pii-ov8cn | 275,905.75 | 1,135,083.66 | sdv-pii-qlvbn | 957,423.4 | 36,840.45 | 0 | 0 |
43 | CASH_IN | 13,229.65 | sdv-pii-hh11v | 43,072.99 | 5,435,203.37 | sdv-pii-19a5r | 8,472,296.81 | 12,410,590.51 | 0 | 0 |
215 | PAYMENT | 7,287.09 | sdv-pii-17cnc | 301,164.67 | 348,136.48 | sdv-pii-mlgz2 | 785,384.98 | 415,725.91 | 0 | 0 |
230 | PAYMENT | 60,439.07 | sdv-pii-1npyf | 10.25 | 2.3 | sdv-pii-nno9m | 320,089.1 | 3,926.78 | 0 | 0 |
533 | CASH_OUT | 3,891.47 | sdv-pii-49qvb | 617,172.29 | 937,547.76 | sdv-pii-aqbhg | 1,380,063.66 | 907,771.22 | 0 | 0 |
459 | PAYMENT | 2,542.17 | sdv-pii-639pg | 2,827,231.34 | 9,393,521.83 | sdv-pii-8y7j4 | 55,110.97 | 0 | 0 | 0 |
477 | CASH_OUT | 41,802.34 | sdv-pii-46h9g | 448,688.41 | 8,220.07 | sdv-pii-qwi9x | 1,630,525.63 | 1,736,897.15 | 0 | 0 |
163 | CASH_OUT | 18,950.91 | sdv-pii-492k2 | 2,911,344.03 | 2,647,364.28 | sdv-pii-nmg9e | 244,976.42 | 4,730.64 | 0 | 0 |
335 | CASH_IN | 148,206.88 | sdv-pii-4ekvy | 1,386,385.78 | 12,706,258.2 | sdv-pii-19d70 | 356,932.28 | 810,288.66 | 0 | 0 |
271 | CASH_OUT | 76,151.47 | sdv-pii-v3eae | 641,367.1 | 12,065.84 | sdv-pii-y6q6e | 448,414.99 | 426,751.01 | 0 | 0 |
126 | PAYMENT | 17,603.05 | sdv-pii-87n8w | 7,037,592.33 | 3,146,150.06 | sdv-pii-ujoz0 | 1,280,658.86 | 303,969.07 | 0 | 0 |
279 | PAYMENT | 348,109.67 | sdv-pii-0ssq8 | 951,483.44 | 861,870.24 | sdv-pii-fl6yj | 1,368,396.54 | 5,483,545.67 | 0 | 0 |
194 | PAYMENT | 470,996.96 | sdv-pii-tmvhs | 244,572.33 | 9,265.38 | sdv-pii-jgzqa | 1,882,626.27 | 8,542,066.35 | 0 | 0 |
13 | CASH_IN | 147,728.53 | sdv-pii-wcmeu | 395,264.26 | 1,356,487.83 | sdv-pii-h8euw | 1,651,278.54 | 6,975,092.65 | 0 | 0 |
49 | TRANSFER | 60,336.74 | sdv-pii-hl395 | 4,564,357.16 | 4,139,152.17 | sdv-pii-gjl23 | 637,236.6 | 202,202.12 | 0 | 0 |
214 | CASH_OUT | 419,169.09 | sdv-pii-4v7kz | 4,876.11 | 193,655.52 | sdv-pii-fv0an | 688,652.74 | 2,599,426.99 | 0 | 0 |
171 | CASH_OUT | 232,939.2 | sdv-pii-2p9ll | 3,576.19 | 158,631.19 | sdv-pii-lf0y8 | 7,023,254.73 | 12,835,154.27 | 0 | 0 |
180 | CASH_IN | 5,888.9 | sdv-pii-zivj1 | 1,684,652.25 | 8,014,954.69 | sdv-pii-bhx6b | 68,555.37 | 29,303.89 | 0 | 0 |
260 | CASH_IN | 130,192.78 | sdv-pii-kve6u | 874,155.36 | 2,812,441.51 | sdv-pii-bzm6l | 1,910,181 | 4,829,046.29 | 0 | 0 |
87 | CASH_OUT | 1,080.22 | sdv-pii-91re2 | 1,859,035.83 | 8,012,268.22 | sdv-pii-s8l74 | 233,565.87 | 2,252.98 | 0 | 0 |
397 | CASH_IN | 359,261.45 | sdv-pii-89peq | 7,938.7 | 1,131,090.85 | sdv-pii-ek65y | 595,538.82 | 357,510.64 | 0 | 0 |
346 | CASH_OUT | 20,745.71 | sdv-pii-bhr83 | 93,534.35 | 5,541,633.94 | sdv-pii-0jphm | 651,187.7 | 6,151 | 0 | 0 |
242 | PAYMENT | 9,758.71 | sdv-pii-5ed44 | 88.81 | 316,901.09 | sdv-pii-r4h25 | 605,484.05 | 74.01 | 0 | 0 |
133 | PAYMENT | 15,771.98 | sdv-pii-x9tmz | 1,996,521.68 | 3,078,531.3 | sdv-pii-ptlqf | 14,394.31 | 0.98 | 0 | 0 |
314 | PAYMENT | 39,667.85 | sdv-pii-psj1e | 9,952,093.28 | 3,404,627.67 | sdv-pii-yi1sq | 429,911.38 | 501,300.49 | 0 | 0 |
43 | PAYMENT | 29,764.51 | sdv-pii-uc0f6 | 139,274.09 | 412,371.5 | sdv-pii-2hncp | 425,763.06 | 540,961.82 | 0 | 0 |
315 | PAYMENT | 520,166.66 | sdv-pii-evd87 | 1,106,011.6 | 700,463.26 | sdv-pii-rm5rm | 880,664.64 | 64,971.43 | 0 | 0 |
552 | CASH_OUT | 4,887.82 | sdv-pii-261tv | 586,215.71 | 3,462,735.08 | sdv-pii-gc681 | 334,666.51 | 404.85 | 0 | 0 |
172 | PAYMENT | 46,075.51 | sdv-pii-1pkt6 | 34.08 | 152,451.39 | sdv-pii-7nrzb | 139,630.51 | 11.54 | 0 | 0 |
373 | TRANSFER | 104,081.68 | sdv-pii-7nlrj | 474,432.92 | 94,659.4 | sdv-pii-9tk91 | 1,238,820.39 | 8,800,620.38 | 0 | 0 |
242 | CASH_OUT | 44,714.1 | sdv-pii-d59bq | 59.04 | 275,255.89 | sdv-pii-enlzp | 2,281,888.31 | 88,243.63 | 0 | 0 |
132 | CASH_IN | 134,152.66 | sdv-pii-z1uhr | 250.48 | 168,484.09 | sdv-pii-m5wae | 2,984,939.11 | 813,003.94 | 0 | 0 |
478 | CASH_OUT | 402,858.79 | sdv-pii-edomi | 529,034.73 | 6,234,435.54 | sdv-pii-futbt | 3,072,272.54 | 5,717,369.7 | 0 | 0 |
469 | CASH_OUT | 87,640.8 | sdv-pii-pt7d6 | 7,134,212.13 | 3,374,374.49 | sdv-pii-6i4sy | 712,374.38 | 210,219.01 | 0 | 0 |
59 | CASH_OUT | 9,554.42 | sdv-pii-kw1dp | 210,583.38 | 1,094,928.06 | sdv-pii-epwb6 | 270,225.95 | 1,265.93 | 0 | 0 |
155 | PAYMENT | 24,609.52 | sdv-pii-8k3xp | 8,296.74 | 56,759.81 | sdv-pii-jitl0 | 1,282,940.77 | 139,850.25 | 0 | 0 |
259 | PAYMENT | 66,685.8 | sdv-pii-7d1re | 3,126,177.9 | 12,917,106.57 | sdv-pii-v73nd | 88,130.57 | 1.23 | 0 | 0 |
107 | PAYMENT | 41,194.36 | sdv-pii-htgtl | 330,304.38 | 18,564.36 | sdv-pii-rcllu | 1,155,084.68 | 79,186.49 | 0 | 0 |
274 | TRANSFER | 303,697.56 | sdv-pii-263re | 0.02 | 296.1 | sdv-pii-1nxdi | 1,801,134.64 | 2,178,975.12 | 0 | 0 |
209 | PAYMENT | 7,287.78 | sdv-pii-jx1sv | 7,282.1 | 147,992.76 | sdv-pii-w3300 | 302,170.52 | 87,224.91 | 0 | 0 |
210 | PAYMENT | 134,878.8 | sdv-pii-jfnhu | 78,183.11 | 19,829.52 | sdv-pii-d8c6q | 1,381,147.4 | 1,727,009.25 | 0 | 0 |
325 | CASH_OUT | 71,880.64 | sdv-pii-3o1he | 10,771.1 | 79,321.77 | sdv-pii-j9tf9 | 64,526.42 | 8.03 | 0 | 0 |
67 | CASH_OUT | 6,367.92 | sdv-pii-1dsrc | 582,130.81 | 1,494,872.84 | sdv-pii-vmke6 | 576,952.99 | 2,185.11 | 0 | 0 |
450 | CASH_IN | 131,693.71 | sdv-pii-6wg32 | 1,089,853.96 | 12,165,659.86 | sdv-pii-zvcvl | 4,451,800.25 | 23,608,888.15 | 0 | 0 |
116 | CASH_OUT | 87,330.77 | sdv-pii-8i0ly | 4.27 | 2,730.59 | sdv-pii-x8gd4 | 2,380,106.29 | 6,087,223.68 | 0 | 0 |
325 | CASH_OUT | 38,322.8 | sdv-pii-sw1r6 | 881,926.45 | 273,646.29 | sdv-pii-6k1yp | 185,862.94 | 32,911.98 | 0 | 0 |
89 | PAYMENT | 940.92 | sdv-pii-y9mr1 | 11,292.34 | 638,792.79 | sdv-pii-a7hps | 4,119.6 | 0 | 0 | 0 |
644 | CASH_IN | 107,722.3 | sdv-pii-ibfnl | 191,117.48 | 6,554,170.9 | sdv-pii-wm0vl | 6,522,005.26 | 5,482,807.71 | 0 | 0 |
151 | CASH_OUT | 102,968.6 | sdv-pii-c29kw | 26,091.98 | 528,310.83 | sdv-pii-o8e6k | 2,983,877.6 | 211,375.32 | 0 | 0 |
289 | CASH_OUT | 79,401.43 | sdv-pii-goyeg | 15,092.79 | 712,990.59 | sdv-pii-6c0f9 | 4,452,656.67 | 4,695,287.05 | 0 | 0 |
245 | PAYMENT | 15,511.87 | sdv-pii-svljx | 15,889.9 | 169,193.61 | sdv-pii-zsdqg | 1,155,024.47 | 11,833.78 | 0 | 0 |
107 | CASH_OUT | 49,536.7 | sdv-pii-fmr8x | 3,572,196.14 | 991,129.52 | sdv-pii-ylxa4 | 2,456,100.96 | 3,892,648.97 | 0 | 0 |
145 | PAYMENT | 206.49 | sdv-pii-8kr9u | 212,454.16 | 139,078.61 | sdv-pii-vwi7b | 116,889.85 | 22,861.14 | 0 | 0 |
350 | CASH_OUT | 335,984.44 | sdv-pii-neplm | 8,973,659.38 | 7,466,979.17 | sdv-pii-hqf9b | 135,218.16 | 680,142.86 | 0 | 0 |
179 | PAYMENT | 5,741.68 | sdv-pii-6i67s | 1,487.92 | 25,006.65 | sdv-pii-21bay | 308,156.85 | 10,800.51 | 0 | 0 |
33 | PAYMENT | 12,063.48 | sdv-pii-z2g9t | 148,380.69 | 553,609.06 | sdv-pii-dvswz | 25,904.32 | 32.39 | 0 | 0 |
89 | PAYMENT | 218,850.11 | sdv-pii-nksqz | 335,986.13 | 1,060,598.85 | sdv-pii-91k7e | 511,046.3 | 87,815.35 | 0 | 0 |
416 | PAYMENT | 187.38 | sdv-pii-bgkgb | 2,078,152.8 | 5,483,746.52 | sdv-pii-ozfdr | 42,976.11 | 53.46 | 0 | 0 |
28 | PAYMENT | 114,685.3 | sdv-pii-yxmxi | 7,224.49 | 23,253.71 | sdv-pii-lqwfg | 490,336.45 | 180,816.44 | 0 | 0 |
408 | PAYMENT | 11,463.05 | sdv-pii-mmyj2 | 3,806.66 | 124,616.01 | sdv-pii-2mpq0 | 298,033.69 | 493.94 | 0 | 0 |
41 | PAYMENT | 0 | sdv-pii-6ps6x | 138,086.81 | 8,686,180.24 | sdv-pii-ussun | 159,367.02 | 0.08 | 0 | 0 |
230 | CASH_IN | 602,866.82 | sdv-pii-ebfp2 | 1,216,622.7 | 224,133.57 | sdv-pii-wyd5k | 5,311,200.13 | 35,294,478.87 | 0 | 0 |
191 | CASH_IN | 10,350.65 | sdv-pii-k4bbz | 145,092.87 | 6,924,939.97 | sdv-pii-hnjhk | 2,892,246.73 | 780,152.53 | 0 | 0 |
198 | PAYMENT | 640.71 | sdv-pii-yzy7v | 7,992,322.96 | 203,573.58 | sdv-pii-izz16 | 5.42 | 0 | 0 | 0 |
300 | CASH_OUT | 55,563.07 | sdv-pii-ml1ah | 17,810.59 | 56,148.16 | sdv-pii-7hg25 | 31,506.51 | 0.54 | 0 | 0 |
246 | PAYMENT | 633.79 | sdv-pii-iuau2 | 519,593.48 | 3,637,916.56 | sdv-pii-3h7if | 1,403,625.62 | 3,544.07 | 0 | 0 |
343 | CASH_IN | 26,660.68 | sdv-pii-1ggrs | 488,910.71 | 848,555.72 | sdv-pii-y2ltc | 3,371,617.41 | 6,065,888.86 | 0 | 0 |
168 | CASH_OUT | 516,998.97 | sdv-pii-ar8gj | 14,666.28 | 164,122.43 | sdv-pii-ts1r5 | 4,897,771.61 | 11,259,902.89 | 0 | 0 |
62 | PAYMENT | 73,532.72 | sdv-pii-zwduk | 2,953,340.46 | 6,705,508.87 | sdv-pii-8d3aj | 1,618,591.48 | 542,821.05 | 0 | 0 |
336 | TRANSFER | 246,677.19 | sdv-pii-ozn24 | 3,061,380.33 | 956,824.99 | sdv-pii-7vkcc | 708,510.66 | 922,054.32 | 0 | 0 |
221 | PAYMENT | 232.13 | sdv-pii-umos9 | 2,120.63 | 204,176.59 | sdv-pii-ele50 | 19,723.31 | 0.27 | 0 | 0 |
30 | PAYMENT | 42,048.96 | sdv-pii-4ueej | 135,622.34 | 199,623.16 | sdv-pii-xnogr | 785,283.17 | 538,034.56 | 0 | 0 |
101 | PAYMENT | 66,564.94 | sdv-pii-fny6o | 20.41 | 0.67 | sdv-pii-ad9nz | 44,451.43 | 118.66 | 0 | 0 |
321 | PAYMENT | 11,624.32 | sdv-pii-a9xlg | 150,722.37 | 425,104.09 | sdv-pii-ff9kt | 841,817.53 | 477,548.24 | 0 | 0 |
531 | CASH_OUT | 319,289.16 | sdv-pii-kg9li | 3,097.48 | 2,539.11 | sdv-pii-tmvp4 | 3,934.03 | 46.5 | 0 | 0 |
423 | PAYMENT | 14,141.65 | sdv-pii-r2dlk | 21,517.82 | 552,839.53 | sdv-pii-m3bg9 | 508,815.35 | 361.11 | 0 | 0 |
471 | CASH_OUT | 812.64 | sdv-pii-83pxm | 2,281,192.81 | 13,468,377.51 | sdv-pii-4vnsu | 28,552.57 | 0.8 | 0 | 0 |
178 | PAYMENT | 29.44 | sdv-pii-mep38 | 60,546.04 | 708,938.34 | sdv-pii-2vldu | 85,710.43 | 552.15 | 0 | 0 |
274 | CASH_IN | 232,336.77 | sdv-pii-a6b55 | 6,742,155.75 | 3,614,376.5 | sdv-pii-27lk6 | 3,546,833.79 | 9,455,445.6 | 0 | 0 |
202 | CASH_IN | 135,982.8 | sdv-pii-rcqe3 | 10,416,373.42 | 8,706,725.07 | sdv-pii-nurre | 5,923,502.04 | 31,678,907.39 | 0 | 0 |
56 | CASH_OUT | 31,615.99 | sdv-pii-ar0mu | 3,996,056.63 | 1,224,926.11 | sdv-pii-inbkh | 1,355,920.46 | 4,962,559.01 | 0 | 0 |
220 | PAYMENT | 145,846.63 | sdv-pii-kxua5 | 122,588.33 | 139.88 | sdv-pii-w4pgb | 233,197.51 | 50,310.5 | 0 | 0 |
146 | TRANSFER | 462,216.26 | sdv-pii-f7oxu | 20,514.28 | 384,278.65 | sdv-pii-n2b4v | 61,505.46 | 1,089.36 | 0 | 0 |
169 | CASH_OUT | 79,484.61 | sdv-pii-80w8e | 113,905.78 | 475,190.77 | sdv-pii-yqhua | 2,325,449.27 | 21,763.73 | 0 | 0 |
132 | TRANSFER | 75,355.1 | sdv-pii-1nb3e | 4,886,153.31 | 8,963,823.92 | sdv-pii-davjz | 83,947 | 1,160.27 | 0 | 0 |
293 | CASH_OUT | 94,876.31 | sdv-pii-595oe | 60,018.17 | 3,079,531.96 | sdv-pii-kdb90 | 914,731.34 | 54,654.56 | 0 | 0 |
686 | CASH_OUT | 1,613.8 | sdv-pii-tvrg3 | 12,650.65 | 3,156,477.04 | sdv-pii-wtg1t | 1,150,141.57 | 92.8 | 1 | 0 |
390 | CASH_OUT | 252,918 | sdv-pii-iy73w | 368,570.61 | 55,800.32 | sdv-pii-o3q0y | 2,395,615.22 | 4,988,306.9 | 0 | 0 |
397 | CASH_IN | 177,626.55 | sdv-pii-rjc7z | 952.04 | 27,290.96 | sdv-pii-vp52h | 1,299,052.29 | 3,919,825.57 | 0 | 0 |
181 | CASH_OUT | 11,239.6 | sdv-pii-j2vu9 | 4,579,437.62 | 2,035,666.72 | sdv-pii-gsmmo | 2,561,431.18 | 8,803,538.02 | 0 | 0 |
207 | CASH_OUT | 161,640.05 | sdv-pii-zsf1b | 1,465,656 | 15,121,609.61 | sdv-pii-qqy7v | 287,670.83 | 3,888.08 | 0 | 0 |
519 | TRANSFER | 174,598.83 | sdv-pii-ws5re | 149,386.54 | 569,183.3 | sdv-pii-geuvu | 1,696,665.26 | 4,472,134.88 | 0 | 0 |
169 | CASH_IN | 1,006,008.34 | sdv-pii-tvbvw | 454,421.87 | 334,083.69 | sdv-pii-1638u | 3,819,260.17 | 12,833,490.86 | 0 | 0 |
319 | CASH_OUT | 535.15 | sdv-pii-ewpkk | 831,975.97 | 208,154.11 | sdv-pii-bkk6f | 205,366.38 | 21,414.97 | 0 | 0 |
119 | CASH_IN | 211,932.19 | sdv-pii-8457t | 2,185,714.41 | 1,231,692.18 | sdv-pii-b4wrk | 102,215.19 | 93,539.9 | 0 | 0 |
210 | CASH_IN | 209,261.08 | sdv-pii-ml0qj | 96,640.5 | 4,052,533.86 | sdv-pii-0nycv | 6,153,990.24 | 22,415,926.64 | 0 | 0 |
86 | CASH_IN | 607,031.26 | sdv-pii-2riti | 3,184.92 | 1,912,932.65 | sdv-pii-1sk71 | 7,414,751.09 | 31,550,704.53 | 0 | 0 |
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