step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
241 | CASH_IN | 15,093.76 | sdv-pii-m2b7z | 57,028.6 | 367,958.03 | sdv-pii-wg5xn | 1,995,136.28 | 3,208,842.54 | 0 | 0 |
261 | CASH_OUT | 8,738.84 | sdv-pii-a6ab3 | 4,968,037.3 | 13,670,793.13 | sdv-pii-u4uyr | 206,278.21 | 6,472.5 | 0 | 0 |
335 | CASH_IN | 514,812.76 | sdv-pii-or7eq | 140,157.7 | 101,697.42 | sdv-pii-o5ct5 | 5,000,010.94 | 8,813,003.66 | 0 | 0 |
353 | CASH_IN | 62,120.79 | sdv-pii-ztri0 | 2,431,633.31 | 717,148.34 | sdv-pii-f7qdv | 4,022,446.58 | 23,034,076.49 | 0 | 0 |
189 | PAYMENT | 8,435.33 | sdv-pii-b4qr0 | 4,792.68 | 30,717.61 | sdv-pii-8iizb | 375,830.9 | 2,550.61 | 0 | 0 |
146 | PAYMENT | 397,068.76 | sdv-pii-l9z8d | 1,866.3 | 55.59 | sdv-pii-tkue1 | 319,893.59 | 2,386,828.77 | 0 | 0 |
36 | CASH_OUT | 125,577.83 | sdv-pii-nteqe | 508,696.64 | 726,079.47 | sdv-pii-ruc85 | 1,933,445 | 4,590,593.79 | 0 | 0 |
294 | CASH_OUT | 234,588.02 | sdv-pii-zsdl4 | 38,446.03 | 566,105.14 | sdv-pii-lttt0 | 813,546.55 | 4,617.22 | 0 | 0 |
407 | CASH_OUT | 89,269.33 | sdv-pii-xd70o | 4 | 920.9 | sdv-pii-3bc27 | 3,913,494.05 | 23,757,418.67 | 0 | 0 |
135 | CASH_OUT | 367,329.6 | sdv-pii-pf1wb | 7.22 | 172,808.47 | sdv-pii-bb9vm | 5,866,108.08 | 5,354,481.37 | 0 | 0 |
174 | CASH_OUT | 348,716.56 | sdv-pii-ee9lu | 50.73 | 2.43 | sdv-pii-fpyl4 | 9,143,133.09 | 37,062,805.19 | 0 | 0 |
40 | PAYMENT | 18,768.12 | sdv-pii-trde0 | 3,703,660.91 | 3,600,775.72 | sdv-pii-vtwcx | 9,234.11 | 0.76 | 0 | 0 |
33 | CASH_OUT | 681,205.33 | sdv-pii-vppw5 | 270,872.78 | 129,138.5 | sdv-pii-c3ml5 | 2,929,210.51 | 9,418,443.91 | 0 | 0 |
103 | CASH_OUT | 131,005.12 | sdv-pii-9dcwy | 4,492,872.2 | 3,682,517.78 | sdv-pii-7mmyz | 24,183.34 | 305.63 | 0 | 0 |
82 | CASH_IN | 163,814.57 | sdv-pii-kg7nu | 2,998,183.03 | 8,267,865.9 | sdv-pii-5ie57 | 7,444,447.78 | 6,049,305.88 | 0 | 0 |
344 | CASH_IN | 37,915.8 | sdv-pii-i7136 | 9,924,840.77 | 2,952,804.13 | sdv-pii-5w11g | 892,089.39 | 524,213.79 | 0 | 0 |
86 | CASH_IN | 119,876.05 | sdv-pii-tpyk0 | 855,990.35 | 4,129,603.27 | sdv-pii-xkig6 | 3,279,489.27 | 6,254,383.79 | 0 | 0 |
307 | TRANSFER | 73,420.46 | sdv-pii-iv76v | 841,051 | 2,465,295.63 | sdv-pii-e14fg | 309,963.21 | 1.97 | 0 | 0 |
353 | CASH_IN | 204,053.34 | sdv-pii-cumny | 12,963,722.79 | 18,487,227.4 | sdv-pii-dheqp | 3,114,990.42 | 2,434,316.91 | 0 | 0 |
46 | CASH_IN | 454,326.09 | sdv-pii-z8ht9 | 2,419,747.11 | 943,026.86 | sdv-pii-i2t8a | 2,411,449.81 | 2,738,421.74 | 0 | 0 |
32 | PAYMENT | 57,385.14 | sdv-pii-u7u90 | 83.03 | 27,894.27 | sdv-pii-un9um | 2,254,292.89 | 192,528.76 | 0 | 0 |
98 | PAYMENT | 10,658.85 | sdv-pii-9q6vs | 70,184.66 | 11,775.31 | sdv-pii-5n2nr | 22,794.1 | 210.32 | 0 | 0 |
18 | TRANSFER | 99,578 | sdv-pii-2flio | 215,895.87 | 4,010.04 | sdv-pii-v88v5 | 1,773,101.92 | 699,793.4 | 0 | 0 |
110 | CASH_OUT | 1,540.01 | sdv-pii-yrkfz | 163.72 | 308,931.25 | sdv-pii-7xye1 | 866,306.32 | 1,247.93 | 0 | 0 |
284 | CASH_IN | 520,721.48 | sdv-pii-5lii6 | 4,097,436.39 | 497,667.4 | sdv-pii-ijjto | 5,631,866.95 | 24,441,509.56 | 0 | 0 |
118 | PAYMENT | 20,372.67 | sdv-pii-vkox6 | 1,634,132.25 | 200,051.18 | sdv-pii-ielij | 1,191,523.71 | 272,077.88 | 0 | 0 |
385 | CASH_IN | 177,696.86 | sdv-pii-aarle | 24,041.46 | 6,622,264.51 | sdv-pii-nk56q | 2,641,187.73 | 2,098,659.2 | 0 | 0 |
145 | PAYMENT | 4,766.08 | sdv-pii-uaxer | 2,719.49 | 359,054.4 | sdv-pii-xdry8 | 95,371.24 | 13.03 | 0 | 0 |
148 | TRANSFER | 466,767.35 | sdv-pii-w468b | 1,343,158.52 | 9,802.57 | sdv-pii-vxfk4 | 106,416.19 | 476,742.33 | 0 | 0 |
319 | PAYMENT | 67,752.71 | sdv-pii-2sp4a | 106 | 811,341.34 | sdv-pii-zjz60 | 1,997,627.32 | 254,086.07 | 0 | 0 |
249 | PAYMENT | 29.32 | sdv-pii-z4rn9 | 548,376.41 | 230,642.48 | sdv-pii-kqbdi | 54,271.27 | 258.9 | 0 | 0 |
163 | PAYMENT | 63.3 | sdv-pii-keomq | 190,102.97 | 1,850,319.08 | sdv-pii-40f04 | 13,668.98 | 0.24 | 0 | 0 |
163 | CASH_IN | 302,837.59 | sdv-pii-z3kre | 4,636,565.32 | 1,221,469.28 | sdv-pii-m337z | 8,822,982.7 | 43,706,321.67 | 0 | 0 |
137 | PAYMENT | 20,299.91 | sdv-pii-0jrcp | 1,487.71 | 15,659.62 | sdv-pii-lso2g | 166,827.9 | 635,096.02 | 0 | 0 |
97 | CASH_OUT | 158,812.11 | sdv-pii-hewzx | 0.84 | 1,687.38 | sdv-pii-93wq6 | 7,735.11 | 63.05 | 0 | 0 |
269 | PAYMENT | 32,175.22 | sdv-pii-x9fs9 | 69,912.17 | 357,109.93 | sdv-pii-kxw42 | 124,968.19 | 1,632.45 | 0 | 0 |
106 | CASH_OUT | 1,343,086.93 | sdv-pii-5h4xi | 24,307.43 | 0.3 | sdv-pii-6q818 | 3,082,942.04 | 8,291,035.37 | 0 | 0 |
63 | CASH_OUT | 142,507.86 | sdv-pii-k1cmx | 1,463,256.56 | 2,609,316.55 | sdv-pii-se2i4 | 1,469,949.07 | 185,552.39 | 0 | 0 |
303 | PAYMENT | 38,534.66 | sdv-pii-nmczq | 140,625.16 | 346,796.73 | sdv-pii-xbhkd | 157,176.38 | 371,589.76 | 0 | 0 |
150 | CASH_OUT | 29,187.07 | sdv-pii-d8r5g | 25,979.81 | 78,195.17 | sdv-pii-kvpbe | 691,357.09 | 15,997.04 | 0 | 0 |
222 | CASH_OUT | 195,161.18 | sdv-pii-lhsxf | 320,004.35 | 1,489,289.17 | sdv-pii-5eg60 | 2,189,220.29 | 6,412,260.99 | 0 | 0 |
108 | PAYMENT | 162,958.87 | sdv-pii-ogqhu | 766.92 | 1,094.64 | sdv-pii-lscw1 | 55,335.58 | 143,542.14 | 0 | 0 |
227 | PAYMENT | 82,680.45 | sdv-pii-ynhpi | 286,407.7 | 397,983.04 | sdv-pii-rjdse | 933,036.54 | 172,629.31 | 0 | 0 |
522 | CASH_OUT | 91,620.96 | sdv-pii-k4ren | 9,868,767.01 | 9,228,020.74 | sdv-pii-q66kh | 189,210.19 | 548.99 | 0 | 0 |
705 | PAYMENT | 996.19 | sdv-pii-tszuj | 7,515,225.47 | 1,525,485.33 | sdv-pii-bm826 | 1,176,160.59 | 98,791.02 | 0 | 0 |
159 | TRANSFER | 194,614.91 | sdv-pii-ko6mi | 203.55 | 1,672.29 | sdv-pii-hsju0 | 210,940.36 | 59,663.95 | 0 | 0 |
261 | CASH_IN | 471,406.77 | sdv-pii-4z7cu | 1,110,467.53 | 161,635.76 | sdv-pii-gizdy | 5,935,848.76 | 34,905,688.57 | 0 | 0 |
20 | PAYMENT | 28,085.12 | sdv-pii-nus0j | 521,051.99 | 1,758,288.74 | sdv-pii-5xwf5 | 1,503,432.14 | 194,414.44 | 0 | 0 |
274 | CASH_OUT | 13,783.94 | sdv-pii-k6is6 | 11,982,045.37 | 5,588,689.4 | sdv-pii-yh7ea | 1,709,883.53 | 11,367,502.63 | 0 | 0 |
279 | PAYMENT | 33,695.87 | sdv-pii-4016v | 5.06 | 13,351.9 | sdv-pii-8bkel | 111,853.05 | 56.65 | 0 | 0 |
89 | CASH_OUT | 142,529.01 | sdv-pii-ddl66 | 12,344.22 | 0.57 | sdv-pii-idc38 | 2,018,265.67 | 34,986,064.81 | 0 | 0 |
434 | TRANSFER | 132,178.7 | sdv-pii-sdz1m | 116,465.99 | 834,792.15 | sdv-pii-vwdgm | 1,097,015.86 | 34,886.43 | 0 | 0 |
147 | CASH_OUT | 51,757.87 | sdv-pii-r66ij | 678,961.11 | 2,962,092.84 | sdv-pii-hb9q9 | 532,005.79 | 274,822.68 | 0 | 0 |
82 | PAYMENT | 439,092.5 | sdv-pii-krycn | 649,971.3 | 381,601.56 | sdv-pii-ie9z5 | 409,727.69 | 7,895.09 | 0 | 0 |
36 | PAYMENT | 519.69 | sdv-pii-93rf8 | 5,272.33 | 19,002.67 | sdv-pii-0ey0f | 213.97 | 0.01 | 0 | 0 |
80 | CASH_IN | 250,142.2 | sdv-pii-7fl1t | 3,209.51 | 846,292.27 | sdv-pii-bge9o | 1,960,309.08 | 1,915,221.24 | 0 | 0 |
81 | CASH_OUT | 60,239.62 | sdv-pii-t8vgr | 19.37 | 1,060,719.54 | sdv-pii-q0drc | 888,897.62 | 21,186.53 | 0 | 0 |
22 | CASH_OUT | 19,379.28 | sdv-pii-e8vqn | 178.14 | 7,295.31 | sdv-pii-rvii1 | 810,863.64 | 286,155.14 | 0 | 0 |
228 | CASH_OUT | 165,492.04 | sdv-pii-ufk49 | 4,970,984.28 | 6,581,687.46 | sdv-pii-0fb9f | 136,923.27 | 50.08 | 0 | 0 |
34 | CASH_OUT | 80.59 | sdv-pii-7v2r9 | 9,763,220.53 | 25,403,361.35 | sdv-pii-ay4a4 | 14,959.74 | 0 | 0 | 0 |
138 | CASH_IN | 74,113.74 | sdv-pii-2zhzi | 2,866,111.8 | 17,518,282.72 | sdv-pii-bbblo | 5,252,524.34 | 2,330,699.69 | 0 | 0 |
364 | CASH_OUT | 564,300.88 | sdv-pii-2j5gr | 54,895.72 | 7,376.53 | sdv-pii-f9c63 | 6,400,370.34 | 85,621,904.85 | 0 | 0 |
191 | PAYMENT | 1,154.24 | sdv-pii-elalh | 144.31 | 540.87 | sdv-pii-b3kgp | 52,644.9 | 0.47 | 0 | 0 |
287 | CASH_IN | 1,379,702.47 | sdv-pii-e2j1p | 3,525,596.47 | 2,078,200.66 | sdv-pii-k4uye | 22,006,961.87 | 135,278,021.87 | 0 | 0 |
415 | CASH_OUT | 277,017.14 | sdv-pii-q4vux | 470,247.87 | 4,460,254.79 | sdv-pii-vdyql | 920,946.5 | 1,994,727.81 | 0 | 0 |
146 | PAYMENT | 4,911.55 | sdv-pii-xpfbs | 2,750.31 | 8,343.83 | sdv-pii-7ejke | 826.02 | 0 | 0 | 0 |
212 | PAYMENT | 254,944.96 | sdv-pii-ewdi9 | 260,298.31 | 108.53 | sdv-pii-xhc9j | 765,878.73 | 1,150,319.34 | 0 | 0 |
19 | CASH_OUT | 93,849.02 | sdv-pii-pwjxj | 3,511,048.22 | 4,432,977.75 | sdv-pii-hyvog | 487,297.4 | 256,993.19 | 0 | 0 |
28 | PAYMENT | 54,952.26 | sdv-pii-a0fnt | 47.4 | 211,069.24 | sdv-pii-kp5gu | 3,160,097.74 | 794,284.97 | 0 | 0 |
339 | CASH_OUT | 434,132.02 | sdv-pii-junql | 8,747,869.38 | 1,504,364.4 | sdv-pii-lls3s | 826,078.13 | 1,768,734.18 | 0 | 0 |
422 | CASH_OUT | 173,135.66 | sdv-pii-u6kv8 | 7,646,031.7 | 2,607,541.06 | sdv-pii-gshy2 | 10,663.48 | 78,521.27 | 0 | 0 |
168 | CASH_OUT | 23,622.19 | sdv-pii-y1v0n | 0.1 | 29,953.74 | sdv-pii-l39un | 1,544,055.14 | 8,086 | 0 | 0 |
33 | PAYMENT | 35,118.09 | sdv-pii-961sa | 219.83 | 32,153.01 | sdv-pii-suchf | 130,107.75 | 2,000.61 | 0 | 0 |
87 | CASH_IN | 1,313,827.07 | sdv-pii-2ie7j | 0.02 | 22,505.43 | sdv-pii-tx67x | 21,809,261.72 | 120,428,880.89 | 0 | 0 |
708 | TRANSFER | 19,111.34 | sdv-pii-j6nei | 660,799.62 | 210,537.24 | sdv-pii-874li | 1,502,348.08 | 2,720,480 | 0 | 0 |
152 | PAYMENT | 478.8 | sdv-pii-z8lgv | 1,079,267.66 | 2,166,116.47 | sdv-pii-5kua9 | 43,209.84 | 3.44 | 0 | 0 |
229 | PAYMENT | 3,977.73 | sdv-pii-o3vg1 | 369,716.93 | 2,575,158.71 | sdv-pii-wt38f | 1,049,151.35 | 34,705.11 | 0 | 0 |
158 | PAYMENT | 1,240.57 | sdv-pii-v41zh | 17,331.72 | 3,842,110.03 | sdv-pii-1t5gr | 1,124,528.66 | 67,942.67 | 0 | 0 |
40 | CASH_IN | 854,337.86 | sdv-pii-xfmcj | 59,469.78 | 297.13 | sdv-pii-c1qd7 | 7,432,071.27 | 29,739,676.48 | 0 | 0 |
349 | CASH_IN | 63,610.52 | sdv-pii-sk6fl | 3,443,210.01 | 5,118,096.02 | sdv-pii-pljc7 | 1,765,514.67 | 555,352.59 | 0 | 0 |
67 | CASH_IN | 94,502.05 | sdv-pii-5rdb1 | 6,470.03 | 57,003.53 | sdv-pii-h5w5u | 3,308,709.05 | 9,031,769.56 | 0 | 0 |
288 | PAYMENT | 6,089.43 | sdv-pii-wm9ik | 32,257.56 | 1,333,686.74 | sdv-pii-qyh2m | 42,015.2 | 1.73 | 0 | 0 |
531 | PAYMENT | 1,358.57 | sdv-pii-f990r | 2,405,681.3 | 467,622.15 | sdv-pii-kos42 | 194,254.75 | 6,801.84 | 0 | 0 |
22 | PAYMENT | 2,131.17 | sdv-pii-vwd4f | 115,491.54 | 78,420.45 | sdv-pii-favud | 120,740.19 | 6,293.83 | 0 | 0 |
76 | TRANSFER | 12,370.99 | sdv-pii-bg1k4 | 105.06 | 672.45 | sdv-pii-c5f19 | 237,065.82 | 8,555.02 | 0 | 0 |
35 | PAYMENT | 131,413.56 | sdv-pii-7mn4l | 12,178,060.99 | 14,089,978.1 | sdv-pii-cz0zc | 625,918.04 | 40,616.85 | 0 | 0 |
351 | PAYMENT | 903.36 | sdv-pii-4z6gr | 338,842.98 | 62,515.78 | sdv-pii-n3se5 | 10,972.91 | 20.02 | 0 | 0 |
656 | PAYMENT | 66,202.89 | sdv-pii-sqvm8 | 1,738,644.41 | 780,994.88 | sdv-pii-mbbzh | 1,169,983.02 | 2,406,090.45 | 0 | 0 |
141 | CASH_OUT | 7,973.11 | sdv-pii-34a97 | 878,774.59 | 1,150,196.84 | sdv-pii-uj0a2 | 1,557,076.69 | 460,257.01 | 0 | 0 |
472 | CASH_IN | 1,312,835.22 | sdv-pii-o86bw | 902,546.2 | 440,787.59 | sdv-pii-w4xlt | 6,361,535.01 | 29,975,525.5 | 0 | 0 |
60 | CASH_OUT | 84,816.17 | sdv-pii-gdayx | 524,761.8 | 395,170.8 | sdv-pii-b3tp4 | 1,298,907.85 | 87,204.71 | 0 | 0 |
16 | PAYMENT | 9,218.02 | sdv-pii-h6g5v | 1,751,414.77 | 2,038,297.85 | sdv-pii-6aaqj | 26,979.62 | 0 | 0 | 0 |
72 | TRANSFER | 118,706.2 | sdv-pii-borba | 10.35 | 0.46 | sdv-pii-4v63d | 1,290,173.98 | 6,413,537.87 | 0 | 0 |
59 | CASH_OUT | 614,179.71 | sdv-pii-zcdq9 | 81,381.05 | 55,703.28 | sdv-pii-8gkfw | 3,333,317.89 | 30,929,196.35 | 0 | 0 |
99 | PAYMENT | 71,284.49 | sdv-pii-04po1 | 3,235,935.61 | 916,901.93 | sdv-pii-z2ctr | 218,605.81 | 2,650.67 | 0 | 0 |
509 | TRANSFER | 477.86 | sdv-pii-gvi7j | 57,439.2 | 5,709,984.29 | sdv-pii-rpaw6 | 38,636.06 | 5.28 | 0 | 0 |
131 | PAYMENT | 7,769.26 | sdv-pii-kis92 | 0.05 | 1.39 | sdv-pii-3q4wh | 2,601,031.97 | 6,260,875.09 | 0 | 0 |
199 | CASH_OUT | 2.91 | sdv-pii-zmb69 | 1,925,319.54 | 1,783,214.93 | sdv-pii-38wvq | 8,558.92 | 7.2 | 0 | 0 |
218 | CASH_IN | 65,467.36 | sdv-pii-itw47 | 2,252,040.85 | 48,575.69 | sdv-pii-hcvqz | 1,103,806.33 | 946,985.5 | 0 | 0 |
302 | PAYMENT | 15,490.57 | sdv-pii-udc64 | 230,032.9 | 3,005,916.72 | sdv-pii-rr6hm | 1,878.24 | 1.01 | 0 | 0 |
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