step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
437 | CASH_OUT | 829,019.5 | sdv-pii-l7im1 | 17,631.51 | 69,709.94 | sdv-pii-0pmx8 | 5,205,875.91 | 22,960,462.84 | 0 | 0 |
53 | CASH_OUT | 522,702.72 | sdv-pii-fj3nh | 1,280,518.78 | 52,215.02 | sdv-pii-nhe9q | 2,903,459.46 | 6,771,096.62 | 0 | 0 |
743 | PAYMENT | 1,848.27 | sdv-pii-mgwgp | 227,610.91 | 214,268.01 | sdv-pii-hbjea | 11,814.65 | 0.02 | 0 | 0 |
287 | CASH_IN | 89,172.87 | sdv-pii-752ln | 94,693.57 | 7,151,963.17 | sdv-pii-96eco | 13,469,944.58 | 38,845,424.31 | 0 | 0 |
54 | TRANSFER | 14,627.75 | sdv-pii-sd00i | 23,238.06 | 770,479.09 | sdv-pii-r8tw9 | 2,724,989.69 | 5,478,010.04 | 0 | 0 |
449 | PAYMENT | 207,491.4 | sdv-pii-1uu2h | 4,553.85 | 387.99 | sdv-pii-zsxkp | 54,848.35 | 1,291.02 | 0 | 0 |
519 | CASH_IN | 832,714.86 | sdv-pii-ng75r | 679,673.88 | 1,293,154.13 | sdv-pii-9b0en | 1,914,318.18 | 12,902,427.56 | 0 | 0 |
173 | CASH_OUT | 125,184.36 | sdv-pii-1dtjn | 79,116.65 | 780,836.17 | sdv-pii-ru6uc | 701,084.19 | 54,667.8 | 0 | 0 |
133 | PAYMENT | 202,870.19 | sdv-pii-pgeep | 2.25 | 53,153.22 | sdv-pii-80hh1 | 5,802,785.56 | 10,596,648.73 | 0 | 0 |
368 | PAYMENT | 64,268.01 | sdv-pii-yewmf | 6,219.05 | 10,542.36 | sdv-pii-hws4l | 338,737.34 | 48,930.17 | 0 | 0 |
125 | TRANSFER | 126,699.55 | sdv-pii-rw641 | 548,163.73 | 2,365,575.31 | sdv-pii-m731h | 1,387,207.64 | 864,303.83 | 0 | 0 |
213 | CASH_IN | 681,748.52 | sdv-pii-3rty9 | 6,850,522.27 | 19,853,131.68 | sdv-pii-30xfw | 3,517,158.64 | 1,714,430.86 | 0 | 0 |
349 | PAYMENT | 363,700.12 | sdv-pii-9k8wn | 0.01 | 9.71 | sdv-pii-93oqo | 1,512,903.33 | 3,754,207.85 | 0 | 0 |
215 | TRANSFER | 7,214.99 | sdv-pii-qbd8h | 10,405,653.13 | 4,373,320.38 | sdv-pii-04ryc | 21,723.72 | 6,417.85 | 0 | 0 |
450 | PAYMENT | 1,312.3 | sdv-pii-s1q6j | 16,272.91 | 124,237.77 | sdv-pii-tiwjl | 60,314.3 | 3.84 | 0 | 0 |
236 | PAYMENT | 66,423.59 | sdv-pii-kuy8s | 73,176.92 | 9,461.22 | sdv-pii-u8pmy | 450,009.21 | 92,714.46 | 0 | 0 |
190 | CASH_IN | 5,365.36 | sdv-pii-1ojx2 | 842,206.15 | 4,742,591.22 | sdv-pii-990ad | 2,500,933.83 | 4,385,449.98 | 0 | 0 |
550 | CASH_IN | 55,673.02 | sdv-pii-6edt9 | 219,325.87 | 685,562.77 | sdv-pii-4u3ve | 426,377.55 | 31,797.2 | 0 | 0 |
31 | CASH_OUT | 182,833.4 | sdv-pii-i9n2b | 2,719.29 | 13,948.41 | sdv-pii-8tbor | 4,297,409.14 | 2,369,568.21 | 0 | 0 |
60 | CASH_OUT | 558,912.38 | sdv-pii-apu55 | 196,876 | 31,673.65 | sdv-pii-ku1co | 3,579,136.95 | 15,301,995.48 | 0 | 0 |
123 | CASH_IN | 3,037.83 | sdv-pii-qpmjk | 116,886.14 | 2,822,476.69 | sdv-pii-bfmrh | 1,688,482.18 | 3,428,513.44 | 0 | 0 |
81 | PAYMENT | 1,470.33 | sdv-pii-cak6x | 0.93 | 17,611.03 | sdv-pii-xnwm1 | 111,291.41 | 2,986.19 | 0 | 0 |
220 | CASH_OUT | 88,282.02 | sdv-pii-5y24j | 73,317.73 | 850,268.56 | sdv-pii-046zc | 3,400,960.65 | 5,408,920.02 | 0 | 0 |
368 | PAYMENT | 202,991.87 | sdv-pii-hbs8w | 0.16 | 8.04 | sdv-pii-ep2dl | 909,288.1 | 7,063,412.41 | 0 | 0 |
333 | PAYMENT | 124,482.13 | sdv-pii-cx9c5 | 209,631.45 | 303,465.41 | sdv-pii-78q0q | 434,694.08 | 36,761.48 | 0 | 0 |
195 | CASH_IN | 120,933.04 | sdv-pii-zg0t1 | 2,460,200.21 | 1,528,927.92 | sdv-pii-8r7bi | 2,302,686.58 | 13,645,611.46 | 0 | 0 |
186 | PAYMENT | 32,871.05 | sdv-pii-him0y | 379,080.44 | 165,231.99 | sdv-pii-o9mxk | 1,090,020.83 | 582,953.84 | 0 | 0 |
194 | CASH_OUT | 32,526.39 | sdv-pii-wl74z | 297,145.81 | 949,974.37 | sdv-pii-luiwi | 1,853,253.88 | 407,025.34 | 0 | 0 |
126 | PAYMENT | 4,197.84 | sdv-pii-0h5we | 261,277.13 | 121,695.31 | sdv-pii-f7wal | 145,057.81 | 80,858.19 | 0 | 0 |
357 | CASH_IN | 159,035.73 | sdv-pii-6cvrc | 7,658,463.35 | 22,059,715.92 | sdv-pii-uqnxr | 314,395.96 | 83,704.99 | 0 | 0 |
132 | PAYMENT | 8,381.08 | sdv-pii-iq3n6 | 80,063.31 | 638,722.5 | sdv-pii-a8im5 | 203,644.07 | 2,673.21 | 0 | 0 |
377 | CASH_OUT | 966.61 | sdv-pii-d8lk3 | 1,216.35 | 61,588.65 | sdv-pii-dh36x | 109,709.04 | 1,437.62 | 0 | 0 |
37 | PAYMENT | 0 | sdv-pii-qw2vv | 1,830.98 | 474,000.59 | sdv-pii-ygbom | 22,039.5 | 0 | 0 | 0 |
144 | CASH_IN | 107,263.08 | sdv-pii-isuhx | 5,597.37 | 129,527.49 | sdv-pii-6zq1p | 5,634,749.17 | 11,560,428.75 | 0 | 0 |
87 | PAYMENT | 177,869.34 | sdv-pii-19gx8 | 66,803.25 | 6,270.04 | sdv-pii-q3xf7 | 675,415.48 | 145,752.53 | 0 | 0 |
264 | CASH_IN | 171,502.24 | sdv-pii-v3brq | 3,752,594.84 | 1,132,562.84 | sdv-pii-60qyk | 2,835,561.49 | 14,616,612.8 | 0 | 0 |
85 | CASH_IN | 257,727.88 | sdv-pii-3loee | 44,300.33 | 1,394,566.72 | sdv-pii-ntlt1 | 12,056,392.43 | 48,018,687.92 | 0 | 0 |
258 | CASH_OUT | 71,579.01 | sdv-pii-vkfg8 | 78,223.92 | 9,317.02 | sdv-pii-03hkq | 1,513,327.94 | 17,545,897.94 | 0 | 0 |
480 | CASH_IN | 993,657.27 | sdv-pii-4l919 | 4,615,669.38 | 2,489,461 | sdv-pii-r9gfr | 11,663,945.25 | 46,121,513.31 | 0 | 0 |
454 | PAYMENT | 79,520.84 | sdv-pii-ttued | 35,636.25 | 720,152.22 | sdv-pii-nopec | 118,307.83 | 2.48 | 0 | 0 |
267 | CASH_OUT | 116,383.42 | sdv-pii-3bnj1 | 4,054,663.83 | 477,340.2 | sdv-pii-dniw3 | 4,236,012.99 | 36,806,414.59 | 0 | 0 |
288 | CASH_OUT | 10,685.51 | sdv-pii-sfrkn | 88,664.02 | 854,846.4 | sdv-pii-u0g84 | 1,891.41 | 0.68 | 0 | 0 |
182 | CASH_OUT | 77,434.29 | sdv-pii-9mrsw | 72,498.5 | 7,187.74 | sdv-pii-8w7u8 | 1,104,836.93 | 3,235,349.1 | 0 | 0 |
130 | CASH_IN | 32,243.32 | sdv-pii-gtso4 | 227,823.88 | 12,214,576.04 | sdv-pii-5opn5 | 2,234,198.83 | 67,815.93 | 0 | 0 |
142 | CASH_OUT | 42,829.94 | sdv-pii-9ymaj | 6,885.69 | 28,105.34 | sdv-pii-fmxba | 2,265,590.04 | 395,946.41 | 0 | 0 |
110 | PAYMENT | 729.21 | sdv-pii-g1twz | 1,449,006.05 | 557,451.58 | sdv-pii-1ccy2 | 64,722.81 | 45,426.52 | 0 | 0 |
9 | TRANSFER | 188,690.43 | sdv-pii-suzqs | 530,881.76 | 692,952.25 | sdv-pii-m0tkl | 7,150,194.12 | 14,577,844.56 | 0 | 0 |
36 | CASH_IN | 1,547,752.63 | sdv-pii-3lopb | 482,351.69 | 8,344,566.39 | sdv-pii-3jzah | 15,288,911.37 | 47,511,912.64 | 0 | 0 |
31 | PAYMENT | 28,336.65 | sdv-pii-a6utd | 10,270.8 | 107.02 | sdv-pii-5cib2 | 99,816.5 | 57,358.9 | 0 | 0 |
212 | PAYMENT | 623,119.94 | sdv-pii-yfumn | 194.73 | 1,057.29 | sdv-pii-onrvp | 6,075,537.82 | 13,599,480.71 | 0 | 0 |
93 | CASH_OUT | 100,200.03 | sdv-pii-jnjhf | 2,881,253.66 | 2,539,827 | sdv-pii-nfqno | 164,290.33 | 421.58 | 0 | 0 |
58 | PAYMENT | 91,434.29 | sdv-pii-h14i2 | 198,949.86 | 123,694.77 | sdv-pii-l1r7w | 3,175.04 | 881.51 | 0 | 0 |
390 | PAYMENT | 49,450.71 | sdv-pii-k7r4q | 750.23 | 81,798.87 | sdv-pii-jrstm | 366,521.26 | 42,916.22 | 0 | 0 |
325 | PAYMENT | 64,705.15 | sdv-pii-4fqbx | 3,020 | 23,159.72 | sdv-pii-bexxb | 576,731.26 | 74,651.37 | 0 | 0 |
135 | CASH_IN | 84,732.8 | sdv-pii-8sgv1 | 2,635,509.14 | 7,602,884.52 | sdv-pii-5tou9 | 6,792,843.1 | 17,446,828.6 | 0 | 0 |
97 | PAYMENT | 117,372.58 | sdv-pii-6955y | 4,088.3 | 33,476.33 | sdv-pii-74r4f | 29,686.09 | 81.02 | 0 | 0 |
172 | CASH_OUT | 145,522.6 | sdv-pii-1xndf | 84.58 | 1.73 | sdv-pii-u3tid | 1,337,456.17 | 5,515,198.44 | 0 | 0 |
132 | CASH_IN | 160,388.68 | sdv-pii-gf7ip | 374,072.57 | 1,637,918.17 | sdv-pii-zvdes | 4,432,231.74 | 18,204,814.52 | 0 | 0 |
54 | CASH_OUT | 731,265.73 | sdv-pii-4c67y | 37,015.44 | 75,867.74 | sdv-pii-0f8uk | 7,086,122.78 | 25,519,639.9 | 0 | 0 |
252 | CASH_IN | 96,167.57 | sdv-pii-55f5h | 2,382.49 | 4,870.61 | sdv-pii-cux2g | 1,594,524.19 | 1,906,651.47 | 0 | 0 |
673 | CASH_IN | 482,357.45 | sdv-pii-3aiuj | 8,735,645.95 | 15,540,463.84 | sdv-pii-caqla | 858,275.79 | 88,956.97 | 0 | 0 |
178 | CASH_OUT | 649,247.09 | sdv-pii-cflgq | 799,974.89 | 1,415,584.46 | sdv-pii-bhx8g | 498,229.8 | 644,095.11 | 0 | 0 |
103 | CASH_OUT | 169,030.38 | sdv-pii-qqy7s | 67,612.83 | 3,379.98 | sdv-pii-g134e | 806,808.53 | 2,235,887.57 | 0 | 0 |
101 | CASH_IN | 1,300.73 | sdv-pii-qlwpr | 5,528,575.63 | 1,528,496.47 | sdv-pii-oknpn | 51,052.92 | 4,506.7 | 0 | 0 |
122 | CASH_OUT | 112,070.58 | sdv-pii-dop4o | 858,639.7 | 203,737.91 | sdv-pii-emwt7 | 2,312,935.29 | 12,644,480.41 | 0 | 0 |
225 | CASH_IN | 94,540.48 | sdv-pii-bz8bc | 7,848,818.38 | 11,328,582.84 | sdv-pii-4z2po | 1,303,191.82 | 184,627.21 | 0 | 0 |
95 | CASH_IN | 64,642.95 | sdv-pii-vc042 | 1,781,846.53 | 1,469,641.94 | sdv-pii-vrp4e | 3,812,948.39 | 36,839,933.91 | 0 | 0 |
372 | PAYMENT | 41,661.68 | sdv-pii-voidy | 1,036.8 | 0.8 | sdv-pii-4w381 | 907.58 | 578.17 | 0 | 0 |
617 | CASH_IN | 729,083.13 | sdv-pii-b549x | 32,885.34 | 178,135.86 | sdv-pii-21myk | 7,584,359.79 | 56,682,782.81 | 0 | 0 |
239 | PAYMENT | 15,528.19 | sdv-pii-8vvnc | 37.88 | 736,553.33 | sdv-pii-taa3z | 882,613.87 | 464.03 | 0 | 0 |
89 | CASH_IN | 344,083.2 | sdv-pii-2xu2g | 7,393,382.26 | 1,925,788.09 | sdv-pii-g89e6 | 5,659,207.69 | 17,623,227.3 | 0 | 0 |
287 | CASH_IN | 116,023.01 | sdv-pii-smmj5 | 314,285.33 | 1,797,210.05 | sdv-pii-ntdev | 4,555,928.92 | 25,191,632.04 | 0 | 0 |
141 | CASH_OUT | 31,521.42 | sdv-pii-e8it7 | 2,308,993.96 | 6,704,426.85 | sdv-pii-rae6m | 403,999.75 | 34,350.45 | 0 | 0 |
477 | CASH_OUT | 439,949.76 | sdv-pii-ra1k2 | 1,190,986.93 | 729,186.33 | sdv-pii-h8536 | 396,935.15 | 2,849,763.03 | 0 | 0 |
546 | PAYMENT | 6,267.06 | sdv-pii-lg8ru | 514,012.98 | 4,608,608.35 | sdv-pii-369rx | 912,573.48 | 3,770.95 | 0 | 0 |
52 | PAYMENT | 54,560.29 | sdv-pii-3n0fc | 115,317.62 | 1,273,144.54 | sdv-pii-ytbyh | 282,257.1 | 978,546.54 | 0 | 0 |
453 | PAYMENT | 130,580.1 | sdv-pii-rd26d | 271,177.99 | 2,879.93 | sdv-pii-nr6at | 630,125.97 | 4,008,106.69 | 0 | 0 |
377 | CASH_IN | 51,002 | sdv-pii-3m4v2 | 10,793,768.55 | 6,430,080.54 | sdv-pii-of4so | 267,545.47 | 525.99 | 0 | 0 |
341 | PAYMENT | 81,163.78 | sdv-pii-zh81g | 1,543,384.41 | 531,511.26 | sdv-pii-4pbz2 | 1,262,971.02 | 164,298.4 | 0 | 0 |
329 | CASH_OUT | 9,183.37 | sdv-pii-v8k1a | 82,353.92 | 583,312.42 | sdv-pii-zlm7e | 226,304.81 | 14,550.75 | 0 | 0 |
425 | CASH_OUT | 298,917.44 | sdv-pii-xegaf | 1,207,362.16 | 1,936,008.86 | sdv-pii-ggdde | 1,349,056.61 | 1,205,301.65 | 0 | 0 |
283 | CASH_IN | 83,503.16 | sdv-pii-x8lst | 526,405.77 | 14,741,547.83 | sdv-pii-lgu9t | 6,278,768.53 | 14,625,273.28 | 0 | 0 |
130 | CASH_OUT | 146,270.38 | sdv-pii-79qv4 | 1,547,567.73 | 2,846,715.27 | sdv-pii-4nyco | 2,991,918.22 | 1,767,622.04 | 0 | 0 |
70 | PAYMENT | 5,436.25 | sdv-pii-35uyg | 0.07 | 383,813.44 | sdv-pii-n10e3 | 21,241.81 | 0.01 | 0 | 0 |
139 | PAYMENT | 120,273.47 | sdv-pii-ujuu0 | 6,214.21 | 34,171.12 | sdv-pii-yarux | 2,439,938.41 | 2,956,213.76 | 0 | 0 |
213 | CASH_IN | 784,163.5 | sdv-pii-s4ykh | 5,180,984.31 | 3,023,517.01 | sdv-pii-vircy | 535,388.88 | 295,529.8 | 0 | 0 |
288 | PAYMENT | 77,304.53 | sdv-pii-cy3km | 210.41 | 15,316.98 | sdv-pii-nd05i | 117,444.58 | 2.64 | 0 | 0 |
77 | TRANSFER | 11,355.55 | sdv-pii-1gi75 | 7,525,194.51 | 12,819,242.97 | sdv-pii-f3i7p | 156,471.18 | 534.82 | 0 | 0 |
281 | PAYMENT | 480,006.85 | sdv-pii-u26y5 | 100,846.54 | 67,455.65 | sdv-pii-b09gn | 1,154,506.26 | 329,339.57 | 0 | 0 |
46 | CASH_IN | 1,021,756.74 | sdv-pii-q9mlr | 152,366.41 | 115,442.32 | sdv-pii-0yire | 12,849,926.75 | 75,836,348.26 | 0 | 0 |
184 | PAYMENT | 11,219.03 | sdv-pii-xscm9 | 2.11 | 5,285.44 | sdv-pii-1zm7k | 673,246.56 | 59,946.57 | 0 | 0 |
385 | PAYMENT | 389,558.38 | sdv-pii-klvqy | 2,915,480.05 | 3,822,101.7 | sdv-pii-fxvlr | 2,699,631.88 | 24,024,349.11 | 0 | 0 |
72 | CASH_OUT | 366,605.04 | sdv-pii-igshm | 34,905.06 | 7,294.55 | sdv-pii-v34qy | 7,385,441.52 | 19,155,466.05 | 0 | 0 |
86 | PAYMENT | 430,248.19 | sdv-pii-cijh7 | 298,266.97 | 387,886.22 | sdv-pii-hvabx | 1,283.15 | 3.16 | 0 | 0 |
212 | CASH_OUT | 313,436.3 | sdv-pii-dnyr0 | 2,314,296.35 | 6,648,621.22 | sdv-pii-xin4z | 555,479.62 | 237,323.8 | 0 | 0 |
254 | CASH_OUT | 596,659.03 | sdv-pii-xas4n | 0.05 | 645.69 | sdv-pii-13kk2 | 7,007,233.88 | 26,984,966.11 | 0 | 0 |
325 | PAYMENT | 1,388.9 | sdv-pii-zry5z | 321.17 | 1,479.68 | sdv-pii-epflo | 133,057.77 | 439,902.6 | 0 | 0 |
499 | CASH_IN | 194,952.66 | sdv-pii-87dqm | 300,679.5 | 4,566,060.11 | sdv-pii-b57qe | 1,487,206.72 | 923,843.25 | 0 | 0 |
29 | CASH_OUT | 930,453.53 | sdv-pii-mqk6q | 25,468.28 | 82,539.86 | sdv-pii-rmzkb | 4,672,539.23 | 44,679,687.69 | 0 | 0 |
312 | PAYMENT | 122,199.96 | sdv-pii-libln | 16,671.48 | 1,292,299.13 | sdv-pii-16pc5 | 132,209.1 | 112.83 | 0 | 0 |
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