step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
291 | CASH_OUT | 84,488.97 | sdv-pii-kotuf | 527,709.51 | 41,875.92 | sdv-pii-tikq0 | 588,530.68 | 83,773.57 | 0 | 0 |
31 | CASH_OUT | 6,372.37 | sdv-pii-xg8fl | 8,812,400.95 | 11,852,117.96 | sdv-pii-oz840 | 2,668,609.1 | 7,566,805.12 | 0 | 0 |
98 | CASH_OUT | 354,167.46 | sdv-pii-03hts | 68.41 | 15,294.28 | sdv-pii-2jfzy | 363,794.85 | 1,251,289.11 | 0 | 0 |
285 | PAYMENT | 121,421.14 | sdv-pii-906aw | 6,450.12 | 121,290.71 | sdv-pii-wlmr2 | 159,275.79 | 1,313.53 | 0 | 0 |
6 | PAYMENT | 177,062.54 | sdv-pii-ck145 | 1,367,196.63 | 1,240,081 | sdv-pii-az5i7 | 8,666.38 | 0 | 0 | 0 |
255 | CASH_IN | 1,210,851.2 | sdv-pii-e6rqr | 3,003,247.19 | 10,162,688.86 | sdv-pii-4zn3y | 6,900,785.09 | 29,446,166.1 | 0 | 0 |
93 | CASH_IN | 52,842.74 | sdv-pii-imj2s | 4,652,239.39 | 5,222,779.55 | sdv-pii-3r747 | 5,475,830.23 | 3,253,097.48 | 0 | 0 |
164 | TRANSFER | 27,310.96 | sdv-pii-6p8lg | 352,019.88 | 63,739.84 | sdv-pii-4cim9 | 265,619.17 | 75,053.63 | 0 | 0 |
128 | CASH_OUT | 223,362.73 | sdv-pii-cqyki | 1,702,295.51 | 741,112.99 | sdv-pii-6sd3u | 3,652,475.51 | 19,228,170.45 | 0 | 0 |
288 | CASH_IN | 70,656.69 | sdv-pii-ewqye | 20,989,233.11 | 13,914,322.66 | sdv-pii-oyytb | 1,242,196.76 | 2,717,340.75 | 0 | 0 |
100 | CASH_IN | 471,317.39 | sdv-pii-o0jdh | 5,919,689.46 | 3,207,120.94 | sdv-pii-qocyf | 5,367,229.41 | 13,193,220.39 | 0 | 0 |
324 | CASH_OUT | 239,496.38 | sdv-pii-xmpgb | 2,437,852.55 | 2,247,869.49 | sdv-pii-q5q9h | 98,992.49 | 150,432.01 | 0 | 0 |
451 | CASH_OUT | 14,946.21 | sdv-pii-ot9wt | 1,157,561.8 | 932,631.59 | sdv-pii-d1cft | 75,782.89 | 133.09 | 0 | 0 |
190 | PAYMENT | 197,116.3 | sdv-pii-8v89n | 72,729.09 | 1,148,818.72 | sdv-pii-js4sy | 928,969.84 | 96,874.79 | 0 | 0 |
226 | CASH_OUT | 57,166.76 | sdv-pii-12cdb | 132,414.58 | 68,147.23 | sdv-pii-ko5k6 | 2,487,686.65 | 3,132,932.13 | 0 | 0 |
425 | PAYMENT | 211,701.38 | sdv-pii-ojycb | 819,510.84 | 182,859.04 | sdv-pii-tahya | 207,731.79 | 154,958.48 | 0 | 0 |
286 | CASH_OUT | 74,590.85 | sdv-pii-nkkz9 | 107,159.52 | 430,042.76 | sdv-pii-udg69 | 2,923,645.87 | 352,356.39 | 0 | 0 |
357 | CASH_OUT | 37,288.46 | sdv-pii-c284c | 4,699.38 | 49,028.97 | sdv-pii-ikpfs | 3,558,910.25 | 15,741,620.35 | 0 | 0 |
362 | PAYMENT | 96.86 | sdv-pii-sd42g | 342,249.22 | 670,662.34 | sdv-pii-y0s12 | 5,957.28 | 0 | 0 | 0 |
265 | PAYMENT | 55,866.4 | sdv-pii-rpgck | 448.6 | 18,319.62 | sdv-pii-r0l4a | 280,441.14 | 372.39 | 0 | 0 |
309 | PAYMENT | 202,350.99 | sdv-pii-hd61f | 144,325.69 | 20,450.47 | sdv-pii-8rha6 | 440,456.26 | 40,582.66 | 0 | 0 |
429 | CASH_OUT | 58,890.05 | sdv-pii-1iwy0 | 0.05 | 220,392.77 | sdv-pii-v2v4x | 877,940.96 | 107.14 | 0 | 0 |
405 | CASH_OUT | 397,031.92 | sdv-pii-wvnhb | 76,633.43 | 192,871.77 | sdv-pii-woedc | 1,669,988.75 | 1,155,440.75 | 0 | 0 |
394 | CASH_OUT | 669,503.7 | sdv-pii-jltzv | 1 | 31,144.37 | sdv-pii-omsi4 | 3,565,933.12 | 7,637,586.82 | 0 | 0 |
68 | PAYMENT | 75,766.58 | sdv-pii-v4gqo | 1,630,871.92 | 37,785.36 | sdv-pii-n2t5f | 101,834.5 | 1,293.93 | 0 | 0 |
468 | CASH_IN | 162,289.71 | sdv-pii-n2av6 | 752,122.49 | 511,414.24 | sdv-pii-ocj6n | 4,578,029.62 | 17,581,948.6 | 0 | 0 |
162 | CASH_OUT | 2,476.06 | sdv-pii-li0j9 | 1,213,699.22 | 4,799,778.19 | sdv-pii-hnq5d | 870,922.36 | 244.85 | 0 | 0 |
375 | CASH_OUT | 375,392.98 | sdv-pii-uccsl | 145 | 1,113.99 | sdv-pii-bi5on | 970,893.66 | 1,862,460.93 | 0 | 0 |
323 | CASH_IN | 531,008.92 | sdv-pii-urm7c | 5,160.65 | 137,635.7 | sdv-pii-6rx3p | 4,182,127.54 | 7,656,075.79 | 0 | 0 |
389 | CASH_IN | 44,311.7 | sdv-pii-hofat | 26,189.52 | 6,082,402.99 | sdv-pii-j4kpi | 1,528,065.84 | 165,273.11 | 0 | 0 |
128 | TRANSFER | 918.56 | sdv-pii-rb8mc | 469.57 | 534,691.15 | sdv-pii-df890 | 2,888,298.4 | 222,586.49 | 0 | 0 |
516 | CASH_OUT | 16,107.74 | sdv-pii-eyvft | 7,915,484.73 | 3,435,823.43 | sdv-pii-jp57i | 1,053,931.91 | 11,122.2 | 0 | 0 |
151 | PAYMENT | 4,449.3 | sdv-pii-br7gu | 2,620,747.54 | 182,708.24 | sdv-pii-ebzvw | 15,684.2 | 0 | 0 | 0 |
719 | PAYMENT | 52,389.91 | sdv-pii-eh9z5 | 99,397.56 | 25,022.24 | sdv-pii-m845u | 121,188.52 | 11,598.44 | 0 | 0 |
143 | PAYMENT | 9,580.07 | sdv-pii-ooh5r | 162,787.98 | 141,497 | sdv-pii-x3juw | 192,126.49 | 180,126.83 | 0 | 0 |
97 | CASH_IN | 1,716,844.27 | sdv-pii-bpp68 | 8,918,016.98 | 327,589.05 | sdv-pii-j3m9e | 9,491,781.74 | 83,256,147.9 | 0 | 0 |
149 | CASH_IN | 92,165.78 | sdv-pii-4g323 | 990,699.09 | 2,700,597.91 | sdv-pii-te58c | 860,307.91 | 462,340.36 | 0 | 0 |
80 | CASH_OUT | 359,414.57 | sdv-pii-jgxfm | 2,649,278.68 | 3,343,138.94 | sdv-pii-w488z | 56,091.5 | 2,634.67 | 0 | 0 |
160 | TRANSFER | 63,957.96 | sdv-pii-mlyn7 | 325,690.67 | 3,006,424.57 | sdv-pii-3btrt | 1,050,374.44 | 54,971.82 | 0 | 0 |
55 | PAYMENT | 39,470.77 | sdv-pii-g4urg | 19,597.72 | 157,842.6 | sdv-pii-v45eb | 55,972.76 | 11,064.77 | 0 | 0 |
178 | CASH_IN | 749,534.74 | sdv-pii-j48rl | 3,793,285.82 | 2,627,290.47 | sdv-pii-erpcw | 3,398,751.88 | 6,472,927.69 | 0 | 0 |
130 | CASH_IN | 136,959.9 | sdv-pii-58fgn | 4,807,792.24 | 13,437,309.46 | sdv-pii-bkf0b | 1,642,430.66 | 460,981.03 | 0 | 0 |
217 | CASH_OUT | 211,485.79 | sdv-pii-b8vw0 | 389,461.93 | 86,657.4 | sdv-pii-rcsks | 12,957,232.49 | 24,771,033.05 | 0 | 0 |
224 | CASH_OUT | 323,316.97 | sdv-pii-qivpu | 140,894.04 | 15,815.07 | sdv-pii-a83mt | 2,662,334.42 | 17,225,508.84 | 0 | 0 |
155 | PAYMENT | 326,363 | sdv-pii-7boim | 911.64 | 21,250.88 | sdv-pii-fp42o | 209,383.16 | 36,483.12 | 0 | 0 |
241 | PAYMENT | 4,216.34 | sdv-pii-2rhyx | 1,799,553.98 | 5,534,113.94 | sdv-pii-ibgug | 190,581.66 | 0.89 | 0 | 0 |
267 | CASH_IN | 475,310.12 | sdv-pii-mr6qi | 448,721.2 | 3,067,757.21 | sdv-pii-e4oo8 | 1,350,008.51 | 3,167,977.38 | 0 | 0 |
117 | CASH_OUT | 257,708.68 | sdv-pii-n9jhp | 8,355.97 | 461,471.63 | sdv-pii-1fvdv | 3,441,238.48 | 5,076,444.33 | 0 | 0 |
36 | CASH_IN | 173,387.96 | sdv-pii-yq176 | 632,578.74 | 1,095,512.72 | sdv-pii-gd4s0 | 3,348,776.71 | 8,998,476.21 | 0 | 0 |
285 | PAYMENT | 39,510.27 | sdv-pii-06wv7 | 136,254.25 | 1,290,111.98 | sdv-pii-04ry7 | 218,638.63 | 237.27 | 0 | 0 |
36 | CASH_OUT | 287.23 | sdv-pii-vp2x3 | 421,471.55 | 12,289,702.1 | sdv-pii-93sek | 1,070,729.31 | 312,847.75 | 0 | 0 |
743 | CASH_IN | 345,527.1 | sdv-pii-5dlnn | 1,787,496.82 | 4,849,452.3 | sdv-pii-f9aac | 1,842,110.06 | 400,431.92 | 0 | 0 |
347 | CASH_IN | 337,310.51 | sdv-pii-wo9f0 | 7,168,452.52 | 12,268,416.02 | sdv-pii-fol80 | 2,224,243.27 | 12,025,430.66 | 0 | 0 |
130 | CASH_IN | 67,918.84 | sdv-pii-yx06c | 1,886,142.34 | 1,630,473.97 | sdv-pii-ew75m | 302,892.36 | 41,343.99 | 0 | 0 |
166 | CASH_IN | 485,968.65 | sdv-pii-x5pfa | 42.47 | 1,298.2 | sdv-pii-713nr | 5,331,965.54 | 12,443,609.66 | 0 | 0 |
77 | TRANSFER | 124,376.57 | sdv-pii-j3hpb | 468,860.18 | 841,554.74 | sdv-pii-449po | 673,763.09 | 7,977.91 | 0 | 0 |
531 | TRANSFER | 113,028.14 | sdv-pii-n3cf0 | 3,957,591 | 2,583,528.19 | sdv-pii-uxjey | 713,686.42 | 308,210.03 | 0 | 0 |
148 | PAYMENT | 23,042.9 | sdv-pii-a1jr1 | 97,895.54 | 1,491,342.55 | sdv-pii-eo7cy | 148,206.84 | 8,508.19 | 0 | 0 |
129 | PAYMENT | 101.95 | sdv-pii-8mf4g | 127.66 | 418,161.58 | sdv-pii-7rj00 | 129.87 | 0 | 0 | 0 |
113 | PAYMENT | 1,324.19 | sdv-pii-a0ja2 | 0.01 | 7.52 | sdv-pii-s0dh1 | 570,940.59 | 81,608.8 | 0 | 0 |
132 | CASH_IN | 428,380.71 | sdv-pii-l8td7 | 82,286.29 | 5,021,450.28 | sdv-pii-rp03k | 2,480,406.25 | 10,028,529.06 | 0 | 0 |
246 | CASH_IN | 390,525.21 | sdv-pii-jf68x | 171,250.86 | 152,592.2 | sdv-pii-8n4p2 | 1,369,473.19 | 1,864,430.7 | 0 | 0 |
35 | PAYMENT | 50,233.16 | sdv-pii-i3hx5 | 112,145.32 | 81,138.36 | sdv-pii-2c6n5 | 13,108.73 | 0.21 | 0 | 0 |
196 | CASH_OUT | 32,020.64 | sdv-pii-nssjd | 3,821,072.39 | 897,984.71 | sdv-pii-3rl2y | 32,156.34 | 13.05 | 0 | 0 |
246 | CASH_OUT | 204,944.26 | sdv-pii-43354 | 10,298,434.58 | 4,139,501.16 | sdv-pii-dy7mt | 1,372,884.07 | 6,534,405.72 | 0 | 0 |
125 | CASH_OUT | 134,168.17 | sdv-pii-gh43f | 19,778.97 | 44,143.74 | sdv-pii-0ggst | 2,249,114.15 | 19,559,678.28 | 0 | 0 |
67 | CASH_OUT | 65,958.18 | sdv-pii-js87w | 3,410,320.31 | 8,237,703.63 | sdv-pii-mnoit | 1,171,665.13 | 857,247.73 | 0 | 0 |
111 | PAYMENT | 91,049.02 | sdv-pii-xv57z | 9,531.13 | 2,207,471.42 | sdv-pii-p143m | 815,429.27 | 83,063.25 | 0 | 0 |
103 | PAYMENT | 43,147.9 | sdv-pii-jqybb | 27,579.1 | 65,016.65 | sdv-pii-zbgij | 633,747.53 | 384,074.25 | 0 | 0 |
225 | PAYMENT | 143,075.94 | sdv-pii-ye7h8 | 1,585,062.97 | 383,495.39 | sdv-pii-9o087 | 76,553.95 | 264.52 | 0 | 0 |
129 | CASH_OUT | 350,196.87 | sdv-pii-4poj5 | 1,265,572.2 | 2,259,874.05 | sdv-pii-j2y2m | 580,796.13 | 335,231.8 | 0 | 0 |
48 | CASH_IN | 300,741.15 | sdv-pii-b92kj | 3,143,668.11 | 9,919,518.92 | sdv-pii-qcacd | 4,136,495.62 | 5,462,372.25 | 0 | 0 |
250 | PAYMENT | 3,873.98 | sdv-pii-aypqs | 5.81 | 527.97 | sdv-pii-2snz5 | 5,041.42 | 0.33 | 0 | 0 |
317 | CASH_IN | 6,121.64 | sdv-pii-hjdva | 10,121,427.69 | 13,411,206.42 | sdv-pii-wofdi | 628,391.66 | 371,472.07 | 0 | 0 |
242 | CASH_OUT | 117.41 | sdv-pii-6ttai | 6,488,297.51 | 20,700,967.29 | sdv-pii-zl1cu | 25,437.84 | 94.06 | 0 | 0 |
98 | CASH_OUT | 462,259.13 | sdv-pii-13l9k | 41,270.69 | 74,398.24 | sdv-pii-hrumh | 2,134,853.54 | 7,227,982.19 | 0 | 0 |
184 | PAYMENT | 1,270.53 | sdv-pii-27b3z | 119,808.18 | 4,104,121.2 | sdv-pii-z6pfz | 542,979.63 | 1,237.86 | 0 | 0 |
572 | PAYMENT | 336,091.97 | sdv-pii-fabkz | 807,260.26 | 5,011,843.09 | sdv-pii-itlr8 | 1,006,570.98 | 179,095.02 | 0 | 0 |
132 | PAYMENT | 1,641.15 | sdv-pii-5eefr | 3.03 | 13,807.21 | sdv-pii-is65r | 38,618.69 | 483.74 | 0 | 0 |
316 | CASH_OUT | 40,269.8 | sdv-pii-puz96 | 244,149.1 | 160,978.23 | sdv-pii-knqxm | 1,096,742.24 | 222,685.78 | 0 | 0 |
92 | PAYMENT | 0 | sdv-pii-va7bi | 3,502,758.03 | 7,183,055.76 | sdv-pii-7htuq | 4,797.47 | 0 | 0 | 0 |
163 | CASH_OUT | 40,426.43 | sdv-pii-ows6h | 464,874.51 | 1,488,769.16 | sdv-pii-a3b5r | 542,717.28 | 36,731.99 | 0 | 0 |
198 | CASH_OUT | 1,219,435.92 | sdv-pii-5hkd2 | 25.35 | 153.42 | sdv-pii-zmyhj | 9,531,505.74 | 25,055,056.94 | 0 | 0 |
63 | CASH_OUT | 429,517.84 | sdv-pii-ym52n | 16,853.9 | 4,773.21 | sdv-pii-kzrga | 1,169,922.01 | 811,975.38 | 0 | 0 |
354 | PAYMENT | 510,114.09 | sdv-pii-b56gt | 67,093.4 | 335.58 | sdv-pii-6acmm | 196,783.01 | 25,383.55 | 0 | 0 |
743 | CASH_OUT | 6,913.21 | sdv-pii-zc9o1 | 956,535.91 | 1,406,224.48 | sdv-pii-ru314 | 98,575.66 | 338,289.24 | 0 | 0 |
58 | CASH_OUT | 14,974.79 | sdv-pii-70k6f | 47,808.12 | 184,057.58 | sdv-pii-xihfz | 196,791.54 | 2,328.47 | 0 | 0 |
22 | PAYMENT | 412,916.97 | sdv-pii-edo9o | 0.02 | 17,133.02 | sdv-pii-3h3hw | 4,203,730.48 | 903,911.93 | 0 | 0 |
65 | PAYMENT | 123,828.64 | sdv-pii-hd3jc | 892,320.44 | 4,228.17 | sdv-pii-m8plv | 1,286,387.32 | 2,123,560.18 | 0 | 0 |
250 | PAYMENT | 85,762.88 | sdv-pii-xzfoo | 239.61 | 186,387.63 | sdv-pii-jee2u | 5,150,169.99 | 6,145,448.02 | 0 | 0 |
149 | CASH_IN | 111,353.21 | sdv-pii-reewr | 31.88 | 237,991.39 | sdv-pii-fg4s4 | 373,453.61 | 402.08 | 0 | 0 |
83 | TRANSFER | 382,345.97 | sdv-pii-x7sfj | 259,104.13 | 322,364 | sdv-pii-ex2fm | 5,108,976.21 | 4,841,429.91 | 0 | 0 |
471 | CASH_IN | 1,468,616.71 | sdv-pii-69z2q | 2,296,856.11 | 1,675,704.7 | sdv-pii-pkurg | 7,029,219.88 | 45,959,738.42 | 0 | 0 |
168 | CASH_OUT | 489,183.54 | sdv-pii-53x2x | 3,629.68 | 955.97 | sdv-pii-wq4qn | 2,609,105.04 | 8,748,322.7 | 0 | 0 |
466 | PAYMENT | 23,958.53 | sdv-pii-dydrd | 244,133.34 | 36,589.43 | sdv-pii-pqh5c | 162,129.69 | 2,089,778.91 | 0 | 0 |
105 | CASH_IN | 406,325.4 | sdv-pii-zppgi | 1.07 | 0.05 | sdv-pii-jtqng | 13,818,556.86 | 69,968,856.47 | 0 | 0 |
324 | CASH_OUT | 60,059.05 | sdv-pii-v7ols | 10,581.13 | 181,585.57 | sdv-pii-vuyzz | 1,712,278.48 | 542,815.75 | 0 | 0 |
169 | CASH_IN | 6,511.94 | sdv-pii-zy8q1 | 2,694,218.08 | 13,210,554.72 | sdv-pii-00gdv | 2,479,310.03 | 2,274,232.88 | 0 | 0 |
35 | CASH_IN | 158,197.81 | sdv-pii-ce34f | 1,797,768.07 | 2,677,209.92 | sdv-pii-hbyd8 | 1,114,518.85 | 435,320.95 | 0 | 0 |
204 | CASH_OUT | 139,506.21 | sdv-pii-r4ojs | 1,717,814.77 | 134,127.81 | sdv-pii-j0ggt | 1,259,138.68 | 1,906,672.01 | 0 | 0 |
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