step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
268 | CASH_OUT | 392,645.85 | sdv-pii-ztbn4 | 35,597.39 | 28,225.79 | sdv-pii-5emdj | 2,122,398.76 | 8,578,469.18 | 0 | 0 |
343 | PAYMENT | 240,612.74 | sdv-pii-qll1f | 213,141.98 | 54,947.46 | sdv-pii-lchks | 4,171,743.62 | 2,719,548.63 | 0 | 0 |
502 | CASH_OUT | 102,882.41 | sdv-pii-8kcb2 | 0.51 | 7,308.88 | sdv-pii-tzfph | 3,647,889.16 | 11,141,532.62 | 0 | 0 |
228 | CASH_OUT | 413,462.05 | sdv-pii-jdi8w | 404,265.18 | 266,369.55 | sdv-pii-70w71 | 652,953.94 | 239,783.69 | 0 | 0 |
186 | PAYMENT | 388,186.86 | sdv-pii-3oloe | 10,271.42 | 80,883.22 | sdv-pii-ay71k | 30,253.22 | 10,888.92 | 0 | 0 |
473 | CASH_OUT | 125,161.99 | sdv-pii-8ev6x | 3,265,969.24 | 13,289.36 | sdv-pii-bw95g | 122,861.44 | 65,053 | 0 | 0 |
251 | CASH_OUT | 372,056.91 | sdv-pii-0v336 | 70,671.75 | 60,449.51 | sdv-pii-ijfwb | 2,098,460.05 | 14,738,021.37 | 0 | 0 |
173 | CASH_IN | 196,060.34 | sdv-pii-waryi | 8,347,603.12 | 14,671,803.1 | sdv-pii-kxrkd | 511,785.29 | 38,031.28 | 0 | 0 |
142 | PAYMENT | 63,099.65 | sdv-pii-ko9cl | 273,549.7 | 45,923.07 | sdv-pii-ttktv | 266,266.99 | 39,060.11 | 0 | 0 |
104 | PAYMENT | 169,167.5 | sdv-pii-kv6j7 | 19,943.58 | 3,633,613.92 | sdv-pii-uvvhn | 870,322.75 | 42,357.02 | 0 | 0 |
109 | CASH_OUT | 74,422.07 | sdv-pii-owzge | 1,782.91 | 1,775,121.91 | sdv-pii-m8756 | 3,162,834.12 | 1,528,001.79 | 0 | 0 |
160 | CASH_OUT | 135,896.35 | sdv-pii-hj1ey | 4,187.29 | 55,369.99 | sdv-pii-rehzn | 4,786,270.19 | 9,811,078.81 | 0 | 0 |
60 | PAYMENT | 171,644.76 | sdv-pii-tm37d | 1,093,536.66 | 1,335,272.12 | sdv-pii-68yg2 | 1,638,081.12 | 4,198,495.72 | 0 | 0 |
303 | CASH_IN | 25,917.17 | sdv-pii-vcc8t | 5,210,453.6 | 10,628,384.13 | sdv-pii-jmr6a | 694,197.41 | 46,933.5 | 0 | 0 |
345 | CASH_IN | 599,627.68 | sdv-pii-52820 | 540,036.44 | 1,288,199.39 | sdv-pii-l0qpj | 1,021,893.56 | 3,090,544.89 | 0 | 0 |
12 | CASH_IN | 266,988.02 | sdv-pii-qv5ss | 9,537,786.51 | 3,095,937.2 | sdv-pii-7pnhj | 1,977,762.79 | 1,012,362.6 | 0 | 0 |
306 | CASH_OUT | 35,071 | sdv-pii-j8lkc | 1,635,751.7 | 785,430.85 | sdv-pii-0xunc | 3,085,566.55 | 2,059,605.23 | 0 | 0 |
640 | CASH_IN | 204,630.26 | sdv-pii-qbbji | 6,136,152.4 | 5,296,637.92 | sdv-pii-vaun5 | 1,489,810.99 | 12,608,424.45 | 0 | 0 |
365 | PAYMENT | 68.73 | sdv-pii-t4a4s | 126,349.73 | 428,568.75 | sdv-pii-bju6e | 15,285.55 | 0.01 | 0 | 0 |
52 | PAYMENT | 433,899.25 | sdv-pii-wljxz | 4,865.24 | 54.1 | sdv-pii-k1eme | 1,209,586.81 | 645,207.33 | 0 | 0 |
242 | PAYMENT | 53,187.67 | sdv-pii-5ciuf | 413,419.06 | 1,578,817.04 | sdv-pii-1v0ki | 65,278.98 | 9,928.16 | 0 | 0 |
481 | TRANSFER | 0 | sdv-pii-law4w | 234,863.49 | 2,788,122.51 | sdv-pii-qjs8n | 15,560.2 | 0.34 | 0 | 0 |
393 | PAYMENT | 3,956.74 | sdv-pii-z1bvy | 544,223.82 | 21,360.34 | sdv-pii-jjttc | 440,258.01 | 4,383.31 | 0 | 0 |
133 | PAYMENT | 3,658.27 | sdv-pii-vg9av | 180,297.95 | 2,618,523.27 | sdv-pii-m169a | 314,513.72 | 641.25 | 0 | 0 |
438 | CASH_OUT | 190,811.06 | sdv-pii-tdllq | 2,061,095.41 | 832,423.94 | sdv-pii-6ucru | 382,112.41 | 7,102.24 | 0 | 0 |
119 | CASH_IN | 370,034.57 | sdv-pii-ydhix | 1,198.65 | 453,234.61 | sdv-pii-3v0cz | 2,326,424.51 | 5,789,076.89 | 0 | 0 |
478 | PAYMENT | 116,900.93 | sdv-pii-x07j6 | 0.01 | 0.43 | sdv-pii-ipise | 1,872,542.22 | 127,852.89 | 0 | 0 |
317 | CASH_OUT | 24,441.69 | sdv-pii-e6oo7 | 557,266.35 | 1,864,144.92 | sdv-pii-6uoig | 165,808.16 | 13,407.28 | 0 | 0 |
214 | CASH_IN | 20,442.44 | sdv-pii-dnef0 | 3,470,851.62 | 10,071,011.03 | sdv-pii-w82pj | 2,196,886.18 | 4,658,208.23 | 0 | 0 |
374 | CASH_IN | 101,446.78 | sdv-pii-9e8kq | 777,558.15 | 8,552,848.89 | sdv-pii-rkvvm | 1,360,074.83 | 1,173,125.5 | 0 | 0 |
143 | PAYMENT | 110,081.18 | sdv-pii-t9f3f | 33.37 | 1,981.45 | sdv-pii-a27j7 | 71,574.42 | 438.63 | 0 | 0 |
317 | PAYMENT | 328.08 | sdv-pii-vhxln | 0.38 | 52,994.99 | sdv-pii-f4sso | 31,455.9 | 0.01 | 0 | 0 |
399 | CASH_OUT | 19,248.8 | sdv-pii-5brk8 | 821,458.47 | 3,509,483.03 | sdv-pii-w9v40 | 665,722.45 | 471,216.89 | 0 | 0 |
220 | CASH_OUT | 829.53 | sdv-pii-iyoef | 108.26 | 832,795.27 | sdv-pii-0auxj | 80,071.94 | 192.37 | 0 | 0 |
244 | CASH_OUT | 134,676.91 | sdv-pii-0iim2 | 12,967,494.1 | 11,732,485.1 | sdv-pii-cqea4 | 5,981,177.58 | 3,966,615.1 | 0 | 0 |
76 | CASH_OUT | 252,582.07 | sdv-pii-v8ttq | 0.35 | 69.62 | sdv-pii-b4q71 | 10,036,592.27 | 26,175,649.69 | 0 | 0 |
743 | PAYMENT | 4,708.52 | sdv-pii-6ir1o | 108,061.38 | 53,221.37 | sdv-pii-vdd7n | 1,123,868.87 | 83,133.82 | 0 | 0 |
20 | CASH_IN | 357,563.08 | sdv-pii-o1rdu | 325,161.39 | 2,083,116.02 | sdv-pii-hrbts | 8,263,041.31 | 28,089,491.42 | 0 | 0 |
133 | CASH_IN | 108,677.39 | sdv-pii-3f7u2 | 734,417.46 | 3,551,506.73 | sdv-pii-7az8p | 4,635,709.08 | 17,101,476.04 | 0 | 0 |
47 | CASH_IN | 514,427.97 | sdv-pii-e9qqx | 53,078.92 | 707.82 | sdv-pii-7x17w | 3,603,958.51 | 10,171,843.31 | 0 | 0 |
743 | CASH_OUT | 327,180.8 | sdv-pii-l3x1y | 2,332,412.81 | 1,360,374.33 | sdv-pii-w0shr | 57,645.78 | 371.43 | 0 | 0 |
172 | PAYMENT | 127,774.62 | sdv-pii-gmscv | 423,717.29 | 1,798,908.18 | sdv-pii-josqz | 854,685.77 | 1,426,890.7 | 0 | 0 |
59 | CASH_OUT | 276,548.26 | sdv-pii-wzlfj | 1,511,291.95 | 6,087,870.82 | sdv-pii-kpljw | 3,488,390.36 | 4,336,299.91 | 0 | 0 |
390 | CASH_IN | 496,772.25 | sdv-pii-yks4p | 2,143,010.06 | 1,248,138.12 | sdv-pii-n8xp9 | 3,666,617.94 | 13,716,974.01 | 0 | 0 |
53 | PAYMENT | 277,003.7 | sdv-pii-hwzg5 | 468,538.09 | 197,550.8 | sdv-pii-wpswc | 411,070 | 857,988.09 | 0 | 0 |
123 | CASH_IN | 212,249.92 | sdv-pii-s2n58 | 4,580,626.14 | 8,717,461.79 | sdv-pii-hvb3b | 4,706,402.01 | 19,889,890.75 | 0 | 0 |
214 | CASH_IN | 701,705.36 | sdv-pii-02n7v | 748,370.08 | 183,329.99 | sdv-pii-7ew8u | 9,263,562 | 64,576,275.16 | 0 | 0 |
469 | CASH_OUT | 5,439.32 | sdv-pii-p2k42 | 522,908.7 | 3,943,642.43 | sdv-pii-aywgh | 1,790,275.8 | 313,208.01 | 0 | 0 |
124 | CASH_OUT | 155,591.52 | sdv-pii-lkckw | 248,466.46 | 35,590.21 | sdv-pii-omyt1 | 1,906,879.23 | 5,486,182.15 | 0 | 0 |
275 | PAYMENT | 64,252.74 | sdv-pii-4zztu | 3,655.72 | 425.45 | sdv-pii-tz7ho | 416,806.08 | 40,200.62 | 0 | 0 |
378 | PAYMENT | 1,594.31 | sdv-pii-xywxx | 186.67 | 11,816.62 | sdv-pii-mvudq | 107,003.49 | 27.01 | 0 | 0 |
379 | TRANSFER | 90,531.03 | sdv-pii-suort | 1.27 | 1.4 | sdv-pii-9cyr1 | 5,592,836.75 | 11,060,390.43 | 0 | 0 |
425 | CASH_OUT | 140,612.97 | sdv-pii-87uw9 | 563,326.08 | 1,890,350.32 | sdv-pii-erxys | 1,146,375.39 | 236,092.6 | 0 | 0 |
142 | PAYMENT | 35,445.25 | sdv-pii-8zv2k | 13,019.22 | 8,374.03 | sdv-pii-utpfh | 74,846.72 | 81.43 | 0 | 0 |
223 | CASH_OUT | 20,747.68 | sdv-pii-a0lor | 3,880,778.41 | 991,898.38 | sdv-pii-st6sl | 1,287,522.42 | 789,952.76 | 0 | 0 |
516 | PAYMENT | 1,956.88 | sdv-pii-6qyug | 224,679.7 | 11,141.08 | sdv-pii-a9axv | 36,345.51 | 287,052.12 | 0 | 0 |
184 | PAYMENT | 2,067.42 | sdv-pii-pyris | 59,434.78 | 953,779.3 | sdv-pii-1co43 | 553,093.44 | 159,120.3 | 0 | 0 |
361 | PAYMENT | 61,888.26 | sdv-pii-2r0ya | 20,322.56 | 4,173,158.59 | sdv-pii-d5bbe | 948,590.34 | 34,172.61 | 0 | 0 |
275 | CASH_OUT | 18,631.58 | sdv-pii-x78bl | 159,732.3 | 522,896.3 | sdv-pii-7xshe | 554,519.86 | 122,641.75 | 0 | 0 |
238 | CASH_IN | 97,052.84 | sdv-pii-s9dut | 1,454,550.93 | 4,088,472.88 | sdv-pii-83kzy | 962,174.86 | 23,925.95 | 0 | 0 |
17 | CASH_OUT | 32,279.3 | sdv-pii-42jlm | 56,711.85 | 393,208.19 | sdv-pii-hzb81 | 400,631.12 | 1,254.53 | 0 | 0 |
216 | CASH_IN | 99,235.72 | sdv-pii-kf4mz | 6,245,501.59 | 6,816,350.23 | sdv-pii-7vfi2 | 475,538.87 | 196,130.58 | 0 | 0 |
288 | PAYMENT | 1,132,469.03 | sdv-pii-f526s | 143.94 | 174.57 | sdv-pii-qi6ld | 5,749,796.98 | 7,835,406.07 | 0 | 0 |
344 | CASH_IN | 1,249,629.25 | sdv-pii-1af32 | 519,477.29 | 19,231.4 | sdv-pii-mxw8f | 12,619,005.34 | 57,733,508.28 | 0 | 0 |
735 | PAYMENT | 37,147.71 | sdv-pii-gzy4m | 474,159.19 | 440,728.14 | sdv-pii-m5ytn | 16,388.82 | 0 | 0 | 0 |
48 | CASH_OUT | 62,238.36 | sdv-pii-yf2xd | 1,569,220.92 | 2,692,235.08 | sdv-pii-l0j2t | 951,793.56 | 300,216.54 | 0 | 0 |
226 | CASH_OUT | 23,400.82 | sdv-pii-jka7z | 9,726,891.19 | 7,537,237.86 | sdv-pii-ttyva | 2,217,089.01 | 538,682.62 | 0 | 0 |
78 | PAYMENT | 345,548.65 | sdv-pii-9f9px | 0.01 | 0 | sdv-pii-jky3s | 258,610.97 | 292,167.08 | 0 | 0 |
324 | CASH_OUT | 563,370.1 | sdv-pii-3mgi3 | 30.58 | 2,983.65 | sdv-pii-3v06a | 6,034,790.27 | 27,767,389.85 | 0 | 0 |
206 | PAYMENT | 1,023.25 | sdv-pii-b0a8o | 6,163.64 | 1,079,733.17 | sdv-pii-rg5t5 | 84,103.41 | 1,263.34 | 0 | 0 |
468 | CASH_IN | 68,130.12 | sdv-pii-molkz | 881.51 | 277,935.26 | sdv-pii-uppfy | 1,475,673.08 | 258,353.86 | 0 | 0 |
375 | CASH_IN | 544,877.18 | sdv-pii-cd7ab | 79,980.36 | 72,148.78 | sdv-pii-otm2f | 5,517,606.85 | 41,810,973.67 | 1 | 0 |
75 | CASH_IN | 81,408.32 | sdv-pii-qmmqq | 332,660.26 | 1,617,976.6 | sdv-pii-sgcjf | 746,050.09 | 2,567.95 | 0 | 0 |
53 | CASH_OUT | 248,801.07 | sdv-pii-tawux | 693,948.88 | 562,917.49 | sdv-pii-m66ci | 3,396,145.58 | 15,174,540.02 | 0 | 0 |
241 | CASH_IN | 89,667.68 | sdv-pii-1bc72 | 500.53 | 364,127.78 | sdv-pii-aee0i | 1,480,267.49 | 8,173,825.83 | 0 | 0 |
247 | CASH_OUT | 20,401.07 | sdv-pii-wwzwi | 90,931.6 | 657,695.21 | sdv-pii-2t5jp | 517,687.69 | 159,780.48 | 0 | 0 |
94 | CASH_OUT | 61,402.72 | sdv-pii-4iazu | 389,375.87 | 11,554,655.1 | sdv-pii-p69sr | 825,971.03 | 500,151.09 | 0 | 0 |
130 | CASH_OUT | 781,295.75 | sdv-pii-bkizs | 11,689,884.09 | 2,995,536.8 | sdv-pii-q22up | 2,498,955.45 | 9,502,726.6 | 0 | 0 |
91 | CASH_OUT | 14,239.21 | sdv-pii-m37rk | 341,335.24 | 1,116,890.43 | sdv-pii-kgo3e | 985,285.92 | 517,343.68 | 0 | 0 |
48 | PAYMENT | 352,373.16 | sdv-pii-elkvx | 846.11 | 48,107.98 | sdv-pii-fx0xi | 2,105,779.98 | 113,233.85 | 0 | 0 |
150 | PAYMENT | 7,991.52 | sdv-pii-5pro7 | 142,346.78 | 250,172.63 | sdv-pii-mnlko | 624.34 | 0.14 | 0 | 0 |
150 | CASH_OUT | 14,998.2 | sdv-pii-x9kn5 | 21,548.12 | 1,107,086.63 | sdv-pii-fvqt7 | 3,700,050.52 | 3,801,152.3 | 0 | 0 |
327 | PAYMENT | 20,085.83 | sdv-pii-8drq6 | 2,989,362.1 | 8,221,963.49 | sdv-pii-fog9e | 2,588.66 | 0.13 | 0 | 0 |
170 | CASH_OUT | 441,905.19 | sdv-pii-ndv1l | 448.01 | 523.3 | sdv-pii-taasd | 1,300,596.03 | 1,833,227.11 | 0 | 0 |
309 | CASH_IN | 867,364.32 | sdv-pii-bsuea | 214.02 | 452,874.62 | sdv-pii-x18wn | 6,468,266.96 | 11,890,415.5 | 0 | 0 |
193 | PAYMENT | 278,751.27 | sdv-pii-6hciu | 479,436.74 | 84,439.28 | sdv-pii-hnxag | 1,524,595.21 | 369,000.73 | 0 | 0 |
62 | CASH_OUT | 956,805.23 | sdv-pii-ly3x2 | 0.84 | 2,140.41 | sdv-pii-6vbwt | 5,291,248.18 | 25,792,201.64 | 0 | 0 |
353 | PAYMENT | 16,936.16 | sdv-pii-5ejak | 197,654.32 | 1,102,424.6 | sdv-pii-y9r8k | 238,087.23 | 7,981.4 | 0 | 0 |
78 | CASH_IN | 11,963.49 | sdv-pii-ur397 | 2,799,688.5 | 5,298,490.06 | sdv-pii-32b9d | 370,474.18 | 40.9 | 0 | 0 |
167 | PAYMENT | 49,214.91 | sdv-pii-qtpjx | 51,549.22 | 138,000.6 | sdv-pii-vn4ws | 426,545.97 | 23,881.81 | 0 | 0 |
42 | CASH_OUT | 59,101.89 | sdv-pii-jkmz5 | 19,601.45 | 4,928.96 | sdv-pii-f9bgf | 780,441.15 | 4,293,967.04 | 0 | 0 |
174 | CASH_OUT | 4,857.05 | sdv-pii-pp244 | 962,602.74 | 2,400,947.58 | sdv-pii-2zs83 | 178,503.67 | 320.6 | 0 | 0 |
45 | PAYMENT | 25.04 | sdv-pii-7vt46 | 515,792.14 | 1,162,399.19 | sdv-pii-hiw0j | 318.27 | 0 | 0 | 0 |
292 | CASH_OUT | 68,020.89 | sdv-pii-a89np | 1,610,653.96 | 1,221,980.82 | sdv-pii-iugat | 7,334,293.47 | 8,027,609.58 | 0 | 0 |
196 | PAYMENT | 76,801.8 | sdv-pii-fr7t4 | 1,309,352.29 | 3,179,790.02 | sdv-pii-1o9nu | 3,013,857.19 | 2,894,499.21 | 0 | 0 |
428 | CASH_OUT | 28,885.18 | sdv-pii-kn2eu | 5,738,834.88 | 8,013,142.82 | sdv-pii-y7nig | 1,113,064.2 | 3,065.07 | 0 | 0 |
175 | PAYMENT | 4,740.33 | sdv-pii-4e8mv | 552,388.01 | 2,005,004.36 | sdv-pii-23x2g | 1,950,895.44 | 2,564,626.23 | 0 | 0 |
377 | CASH_OUT | 6,408.91 | sdv-pii-onf28 | 6,115.48 | 792,409.23 | sdv-pii-3t4er | 521,356.86 | 59,691.71 | 0 | 0 |
433 | CASH_OUT | 86.9 | sdv-pii-r7o7t | 691,476.9 | 737,178.22 | sdv-pii-7g8wg | 914,241.2 | 247,457.62 | 0 | 0 |
155 | CASH_OUT | 313,193.33 | sdv-pii-57zae | 1,555,444.08 | 207,197.1 | sdv-pii-fipn4 | 440,128.85 | 189,304.49 | 0 | 0 |
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