step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
456 | CASH_OUT | 4,858.06 | sdv-pii-xj4o3 | 14,838.75 | 966,264.05 | sdv-pii-f5iwj | 915,897.84 | 106,562.34 | 0 | 0 |
79 | CASH_OUT | 20.48 | sdv-pii-18gqv | 7,450,840.4 | 6,235,400.3 | sdv-pii-jsvtn | 184,001.55 | 19,443.22 | 0 | 0 |
312 | CASH_OUT | 148,130.74 | sdv-pii-1zc4b | 7,636.5 | 45,067.75 | sdv-pii-rdm3t | 285,327.8 | 25,377.06 | 0 | 0 |
100 | TRANSFER | 620.45 | sdv-pii-0uyyv | 16,878.15 | 3,257,879.96 | sdv-pii-o61ks | 2,685,218.23 | 2,207,353.42 | 0 | 0 |
493 | CASH_IN | 505,213.34 | sdv-pii-so0a2 | 1,592,374.24 | 2,437,433.28 | sdv-pii-eseq7 | 7,055,307.49 | 27,634,385.07 | 0 | 0 |
683 | PAYMENT | 1,927.58 | sdv-pii-9zg28 | 3,966.46 | 10,832.11 | sdv-pii-q5jth | 2,014.35 | 0.56 | 0 | 0 |
191 | CASH_OUT | 36.03 | sdv-pii-b7xv3 | 2,066,091.63 | 6,599,398.58 | sdv-pii-i38ne | 130,269.93 | 0.07 | 0 | 0 |
19 | CASH_IN | 53,732.15 | sdv-pii-cs6za | 2,354,148.13 | 9,105,433.76 | sdv-pii-brokf | 3,852,412.23 | 5,435,281.9 | 0 | 0 |
352 | CASH_IN | 382,180.36 | sdv-pii-3dtzv | 47,639.79 | 182,447.82 | sdv-pii-lcabx | 1,534,282.97 | 20,348,007.31 | 0 | 0 |
382 | PAYMENT | 80.78 | sdv-pii-p8kw0 | 7,336,011.12 | 1,942,920.86 | sdv-pii-qe9lt | 207,281.07 | 204.11 | 0 | 0 |
280 | CASH_IN | 484,098.88 | sdv-pii-namvt | 0.31 | 4,987.33 | sdv-pii-z3hlg | 7,202,625.63 | 23,356,236.16 | 0 | 0 |
25 | TRANSFER | 34,495.6 | sdv-pii-p09py | 4,284,715.42 | 708,227.8 | sdv-pii-2i9ro | 468,704.52 | 235,456.17 | 0 | 0 |
168 | CASH_OUT | 9,950.03 | sdv-pii-lx27k | 4,231,202.74 | 642,155.93 | sdv-pii-jlns8 | 1,677,533.94 | 2,539,629.61 | 0 | 0 |
336 | CASH_OUT | 16,288.21 | sdv-pii-5nr6q | 253.58 | 84,538.97 | sdv-pii-2srn5 | 2,402,545.12 | 3,531,176.75 | 0 | 0 |
500 | PAYMENT | 124,666.27 | sdv-pii-do1m7 | 6,809.18 | 296,894.78 | sdv-pii-6wki3 | 109,317.51 | 5,626.2 | 0 | 0 |
60 | PAYMENT | 379,285.61 | sdv-pii-s64fa | 483.17 | 3,688.85 | sdv-pii-2lopz | 3,484,867.41 | 20,378,731.99 | 0 | 0 |
311 | PAYMENT | 5,576.93 | sdv-pii-uzh6j | 2,596.09 | 3,439.65 | sdv-pii-ag8y3 | 1,367,660.64 | 638,868.57 | 0 | 0 |
127 | CASH_OUT | 183,848.71 | sdv-pii-v4m1k | 2,873,604.53 | 4,372,064.1 | sdv-pii-heq8w | 831,817.52 | 428,439.59 | 0 | 0 |
80 | CASH_IN | 311,240.85 | sdv-pii-m0v4c | 12,524.23 | 8,481.05 | sdv-pii-vj5ce | 4,832,027.61 | 14,870,286.61 | 0 | 0 |
247 | CASH_OUT | 30,485.35 | sdv-pii-ngjz0 | 0.71 | 5,385.5 | sdv-pii-tu9jr | 2,388,837.38 | 480,177.8 | 0 | 0 |
57 | CASH_IN | 20,279.86 | sdv-pii-ik38v | 4,553,761 | 13,698,385.1 | sdv-pii-6jod6 | 226,759.15 | 0.35 | 0 | 0 |
161 | CASH_OUT | 81,048.04 | sdv-pii-9u3be | 10,390.02 | 1,005.83 | sdv-pii-vtpij | 1,049,622.54 | 2,423,110.25 | 0 | 0 |
669 | CASH_IN | 50,277.24 | sdv-pii-t5r56 | 14,445.74 | 39,460.15 | sdv-pii-ppmzp | 3,348,629.46 | 10,502,032.61 | 0 | 0 |
740 | CASH_OUT | 252,963.28 | sdv-pii-bfqva | 32,011.64 | 10,187.85 | sdv-pii-c0wac | 7,772,138.45 | 17,416,158.93 | 0 | 0 |
346 | CASH_OUT | 356,395.64 | sdv-pii-8gkjp | 2,648.34 | 5,263.73 | sdv-pii-1zqlk | 3,154,703.78 | 4,329,577.62 | 0 | 0 |
67 | CASH_IN | 890,509.62 | sdv-pii-064z4 | 5,114.84 | 993,394.82 | sdv-pii-jsmaa | 24,884,780.83 | 139,841,200.75 | 0 | 0 |
463 | PAYMENT | 30,753.95 | sdv-pii-0huz1 | 230.47 | 949.69 | sdv-pii-xjths | 175,770.43 | 2,580.86 | 0 | 0 |
479 | PAYMENT | 24,145.07 | sdv-pii-hgvb8 | 3,257.56 | 16,859.3 | sdv-pii-hlrhu | 218,204.61 | 53,400.37 | 0 | 0 |
270 | CASH_OUT | 25,382.02 | sdv-pii-pcx0f | 74.09 | 1,341.31 | sdv-pii-hizej | 73,627.93 | 1,399.34 | 0 | 0 |
353 | CASH_IN | 135,132.88 | sdv-pii-zhcg3 | 21,493,088.39 | 7,945,176.83 | sdv-pii-vb277 | 531,060.7 | 98,622.43 | 0 | 0 |
378 | PAYMENT | 95,787.43 | sdv-pii-2mx8q | 234.56 | 310.52 | sdv-pii-r3c9l | 3,042,137.5 | 1,782,730.29 | 0 | 0 |
239 | CASH_IN | 803,818.37 | sdv-pii-ut2lr | 930,460.37 | 521,390.12 | sdv-pii-3xpce | 1,230,973.62 | 1,166,380.21 | 0 | 0 |
242 | CASH_IN | 8,944.76 | sdv-pii-ucglt | 8,054,290.88 | 4,866,871.97 | sdv-pii-1je1y | 65,541.08 | 1,860.02 | 0 | 0 |
62 | CASH_OUT | 31,115.85 | sdv-pii-v9q9s | 139,908.28 | 1,700,093.5 | sdv-pii-yvdnq | 148,788.42 | 211.76 | 0 | 0 |
35 | PAYMENT | 673,647.39 | sdv-pii-9mdnk | 906,457.36 | 98,731.3 | sdv-pii-mn739 | 308,307.16 | 271,281.42 | 0 | 0 |
416 | CASH_OUT | 43,374.21 | sdv-pii-umowj | 224,938.34 | 4,041,360.85 | sdv-pii-83wsd | 480,045.13 | 11,114.63 | 0 | 0 |
9 | PAYMENT | 1,865.38 | sdv-pii-erjb1 | 30,397.48 | 1,034,633.45 | sdv-pii-mlgdt | 75,216.46 | 148.27 | 0 | 0 |
317 | CASH_OUT | 109,046.82 | sdv-pii-2xpkn | 31.66 | 31,460.69 | sdv-pii-ck7dc | 5,393,024.17 | 10,390,855.09 | 0 | 0 |
407 | CASH_IN | 1,913,459.97 | sdv-pii-hfo8t | 1,116,746.63 | 842,079.78 | sdv-pii-01pjl | 14,725,668.53 | 52,635,274.38 | 0 | 0 |
32 | PAYMENT | 207,550.12 | sdv-pii-8yuss | 849,559.26 | 206,052.37 | sdv-pii-82486 | 84,126.14 | 1,773.05 | 0 | 0 |
78 | TRANSFER | 42,036.36 | sdv-pii-rjcb7 | 4,935,604.77 | 5,670,356.9 | sdv-pii-zdqoh | 2,522,675.7 | 640,711.47 | 0 | 0 |
378 | CASH_OUT | 107,290.27 | sdv-pii-gpy0y | 103,801.37 | 5,888,151.69 | sdv-pii-i29j8 | 1,825,440.43 | 85.9 | 0 | 0 |
43 | CASH_OUT | 173.44 | sdv-pii-ps75d | 398,033.03 | 1,506,744.86 | sdv-pii-ucbll | 1,394,141.38 | 62,946.68 | 0 | 0 |
87 | TRANSFER | 27,795.33 | sdv-pii-gkxxy | 5,937.53 | 490,488.13 | sdv-pii-8er3s | 932,911.76 | 292,236.52 | 0 | 0 |
159 | CASH_OUT | 163,623.77 | sdv-pii-immv2 | 415,054.4 | 2,004,392.21 | sdv-pii-fizr2 | 1,160,366.4 | 2,758,062.77 | 0 | 0 |
229 | CASH_IN | 694,046.91 | sdv-pii-9qx0x | 72,073.49 | 277,596.93 | sdv-pii-lz8vv | 12,769,309.05 | 71,853,598.89 | 0 | 0 |
83 | CASH_IN | 241,882.48 | sdv-pii-nwd7e | 233,818.47 | 1,598,799.23 | sdv-pii-w0fpo | 5,289,365.28 | 10,192,829.81 | 0 | 0 |
49 | CASH_OUT | 79,613.13 | sdv-pii-jttlu | 1,901,862.18 | 3,427,652.94 | sdv-pii-li843 | 815,812.12 | 59,477.97 | 0 | 0 |
47 | PAYMENT | 258,208.62 | sdv-pii-r6a8r | 54,693.36 | 118,524.18 | sdv-pii-siypg | 2,454,719.16 | 594,912.76 | 0 | 0 |
85 | CASH_OUT | 443,366.38 | sdv-pii-4gxev | 6.46 | 8,242.33 | sdv-pii-rpfqi | 233,120.3 | 15,979.88 | 0 | 0 |
186 | PAYMENT | 10,188.68 | sdv-pii-ii8p8 | 2,919.91 | 13,968.82 | sdv-pii-h29cv | 67,681.96 | 123,693.55 | 0 | 0 |
415 | PAYMENT | 434,144.96 | sdv-pii-f5zjz | 7,075.64 | 27,921.84 | sdv-pii-msobx | 16,991.8 | 3.14 | 0 | 0 |
145 | CASH_OUT | 11,066.28 | sdv-pii-6fsbu | 133.94 | 228,621.09 | sdv-pii-nnxam | 1,193,296.27 | 388,618.33 | 0 | 0 |
123 | PAYMENT | 2,259.06 | sdv-pii-j8gza | 398,116.09 | 2,271,699.69 | sdv-pii-0kvwy | 589,973.7 | 39,124.27 | 0 | 0 |
141 | PAYMENT | 8,581.36 | sdv-pii-ousi3 | 163,531.79 | 1,711,416.36 | sdv-pii-67g04 | 120,360.55 | 7,567.57 | 0 | 0 |
94 | CASH_OUT | 62,512.59 | sdv-pii-8pbkz | 33,885.42 | 43,192.65 | sdv-pii-1l9qh | 3,115,254.23 | 3,057,102.29 | 0 | 0 |
391 | PAYMENT | 33,006.16 | sdv-pii-40cmg | 2,230,662.55 | 7,946,533.3 | sdv-pii-if8tv | 1,490.93 | 0.11 | 0 | 0 |
322 | PAYMENT | 293,396.66 | sdv-pii-5rqts | 107,189.65 | 29,856.5 | sdv-pii-apxx9 | 152,828.5 | 44,279.21 | 0 | 0 |
65 | PAYMENT | 18,254.8 | sdv-pii-dsp6o | 708,378.14 | 322,520.17 | sdv-pii-btizl | 370,126.41 | 120,237.76 | 0 | 0 |
162 | PAYMENT | 12,827.27 | sdv-pii-9aere | 4,594,726.47 | 12,995,918.18 | sdv-pii-zwur5 | 1,369,493.65 | 1,096.85 | 0 | 0 |
391 | CASH_OUT | 265,665.05 | sdv-pii-p3m1c | 46.33 | 72,877.33 | sdv-pii-fcui9 | 7,152,588.83 | 40,498,899.55 | 0 | 0 |
17 | CASH_IN | 114,843.96 | sdv-pii-3cu6f | 984.48 | 600,649 | sdv-pii-k7jnk | 4,429,702.64 | 4,742,693.05 | 0 | 0 |
658 | CASH_IN | 467,881.1 | sdv-pii-n0nwv | 4,178,000.11 | 6,817,775.15 | sdv-pii-95pc9 | 8,216,138.93 | 15,593,928.93 | 0 | 0 |
235 | TRANSFER | 107,547.19 | sdv-pii-jag4t | 154,884.07 | 1,669,202.32 | sdv-pii-gcrps | 4,077,066.42 | 2,354,577.51 | 0 | 0 |
496 | CASH_IN | 248,491.15 | sdv-pii-7grwd | 1,018,771.56 | 1,686,755.19 | sdv-pii-mbv7u | 2,392,544.25 | 10,424,352.4 | 0 | 0 |
142 | CASH_IN | 21,215.53 | sdv-pii-lh7su | 484,635.36 | 40,008.04 | sdv-pii-q28gv | 3,873,215.95 | 5,078,157.69 | 0 | 0 |
117 | PAYMENT | 4,504.81 | sdv-pii-s5plw | 5.82 | 40,873.09 | sdv-pii-ywdo1 | 810,141.44 | 1,732.8 | 0 | 0 |
55 | PAYMENT | 42,017.16 | sdv-pii-xxwqu | 757.37 | 186.68 | sdv-pii-x81d2 | 814,227.87 | 42,767.01 | 0 | 0 |
270 | CASH_IN | 862,685.02 | sdv-pii-bmzpp | 499,681.17 | 5,173,551.4 | sdv-pii-43nxk | 690,567.29 | 10,450,180.81 | 0 | 0 |
397 | CASH_IN | 1,517,188.29 | sdv-pii-ym0fv | 5,079,804.34 | 4,389,456.02 | sdv-pii-6tla4 | 4,912,250.76 | 20,772,327.12 | 0 | 0 |
241 | CASH_OUT | 551,885.14 | sdv-pii-gine0 | 10,619.63 | 398,515.41 | sdv-pii-guu1q | 13,496,521.75 | 41,342,441.74 | 0 | 0 |
390 | CASH_OUT | 16,911.64 | sdv-pii-whwsn | 298,369.75 | 1,299,901.96 | sdv-pii-rgga9 | 4,140,713.77 | 1,577,785.96 | 0 | 0 |
264 | CASH_OUT | 20,298.96 | sdv-pii-0p324 | 784,085.74 | 786,178.57 | sdv-pii-voiax | 291,420.07 | 65,549.97 | 0 | 0 |
61 | PAYMENT | 2,836.08 | sdv-pii-n2fo2 | 9.65 | 1,330.37 | sdv-pii-ir2tt | 21,286.65 | 8,852 | 0 | 0 |
102 | CASH_OUT | 37,651.44 | sdv-pii-ob99e | 3,302,011.28 | 6,628,045.26 | sdv-pii-oz0tg | 890,319.24 | 3,920,350.67 | 0 | 0 |
278 | CASH_OUT | 183,960.83 | sdv-pii-cg47c | 53.33 | 130.82 | sdv-pii-9sucd | 2,209,604.69 | 15,691,837.97 | 0 | 0 |
149 | CASH_OUT | 172,570.69 | sdv-pii-sfqe4 | 1,438,701.48 | 1,247,578.18 | sdv-pii-miso6 | 462,284.98 | 64.45 | 0 | 0 |
459 | PAYMENT | 11,639.86 | sdv-pii-n5bqc | 7,769.5 | 21,435.23 | sdv-pii-x45y4 | 30,705.42 | 12.8 | 0 | 0 |
261 | PAYMENT | 28,785.16 | sdv-pii-v89u3 | 968,352.3 | 54,243.62 | sdv-pii-2ucbv | 44,393.2 | 115.86 | 0 | 0 |
49 | CASH_IN | 548,873.04 | sdv-pii-zyydt | 5,096,652.39 | 2,808,255.85 | sdv-pii-o4kum | 1,388,900.5 | 4,930,775.2 | 0 | 0 |
275 | CASH_OUT | 371,245.26 | sdv-pii-pjtou | 1,932,313.85 | 1,032,976.78 | sdv-pii-dsdfs | 2,634,372.83 | 12,252,853.45 | 0 | 0 |
97 | CASH_IN | 17,193.7 | sdv-pii-perru | 384,817.66 | 1,121,672.96 | sdv-pii-1ow5o | 2,009,589.98 | 3,294,692.21 | 0 | 0 |
501 | PAYMENT | 179,744.79 | sdv-pii-qefem | 60,044.45 | 586.91 | sdv-pii-7wxz6 | 740,893.32 | 13,072.23 | 0 | 0 |
260 | TRANSFER | 286,519.58 | sdv-pii-j1zq6 | 91,064.15 | 449,492.56 | sdv-pii-0eood | 958,881.47 | 3,334,914.16 | 0 | 0 |
743 | CASH_OUT | 430,966.3 | sdv-pii-dc16l | 14,062.96 | 508,450.85 | sdv-pii-gdd1k | 1,430,822.44 | 328,292.24 | 0 | 0 |
690 | CASH_OUT | 114,805.1 | sdv-pii-pgxdm | 38,682.61 | 25,975.04 | sdv-pii-qo77d | 373,604.78 | 80,708.4 | 0 | 0 |
111 | PAYMENT | 2,787.73 | sdv-pii-xmbux | 383,964.73 | 4,635,638.63 | sdv-pii-528pk | 32,329.71 | 1,365.35 | 0 | 0 |
24 | PAYMENT | 49.53 | sdv-pii-mptms | 107.46 | 75,112.49 | sdv-pii-0w5zx | 29,716.28 | 10.14 | 0 | 0 |
155 | PAYMENT | 14,392.18 | sdv-pii-yqoyz | 292,585.44 | 235,734.12 | sdv-pii-v62kl | 197,453.53 | 9,032.37 | 0 | 0 |
167 | PAYMENT | 2,850.74 | sdv-pii-i9k35 | 2,004,529.3 | 1,463,156.26 | sdv-pii-vv536 | 409,349.71 | 766.19 | 0 | 0 |
269 | PAYMENT | 96,386.58 | sdv-pii-7yimr | 77,642.34 | 877,085.76 | sdv-pii-0ou1p | 1,626,365.02 | 3,646,424.75 | 0 | 0 |
100 | CASH_IN | 240,665.41 | sdv-pii-uxpfe | 10,519,526.13 | 15,564,524.26 | sdv-pii-kvg0n | 3,128,097.63 | 15,754,654.01 | 0 | 0 |
500 | CASH_IN | 38,246.52 | sdv-pii-694if | 3,664.46 | 2,519,015.45 | sdv-pii-9t88n | 9,109,959.41 | 3,366,277.21 | 0 | 0 |
57 | PAYMENT | 11,031.84 | sdv-pii-jieho | 2,065,899.56 | 148,513.51 | sdv-pii-rjb9j | 564,897.53 | 357,546.77 | 0 | 0 |
583 | CASH_OUT | 89,564.85 | sdv-pii-mv6go | 424,440.59 | 1,489,595.47 | sdv-pii-5thqb | 1,032,804.75 | 21,171.79 | 0 | 0 |
42 | PAYMENT | 136,160.06 | sdv-pii-lw84u | 79,463.1 | 77,261.63 | sdv-pii-7afbf | 163,253.91 | 14,326.12 | 0 | 0 |
447 | CASH_OUT | 145,102.58 | sdv-pii-mazhw | 15,967.67 | 22,760 | sdv-pii-54z6g | 823,580.74 | 1,283,873.43 | 0 | 0 |
510 | CASH_OUT | 22,062.66 | sdv-pii-v24zf | 2,773,158.09 | 81,801.95 | sdv-pii-4ergw | 1,227,050.26 | 3,761,269.71 | 0 | 0 |
28 | CASH_IN | 202,524.64 | sdv-pii-zoql5 | 221.48 | 14,530.95 | sdv-pii-kwinn | 5,996,664.73 | 16,915,373.26 | 0 | 0 |
84 | PAYMENT | 323.16 | sdv-pii-c3f92 | 1,442,863.6 | 4,278.2 | sdv-pii-z6rz0 | 31,059.36 | 404.44 | 0 | 0 |
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