step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
215 | CASH_IN | 223,357.03 | sdv-pii-18b9m | 17,371.93 | 1,553,037.6 | sdv-pii-692zg | 1,725,220.49 | 1,357,268.71 | 0 | 0 |
278 | PAYMENT | 20,955.3 | sdv-pii-99haj | 8,667.68 | 210,686.74 | sdv-pii-56046 | 101,433.56 | 11,326.65 | 0 | 0 |
352 | PAYMENT | 86,363.22 | sdv-pii-5378o | 207,362.71 | 79,698.29 | sdv-pii-rrf1w | 157,933.47 | 27.61 | 0 | 0 |
254 | CASH_OUT | 119,290.69 | sdv-pii-6ea5q | 1,117,337.78 | 3,233,880.82 | sdv-pii-0mlcu | 2,246,029.73 | 5,932,849.99 | 0 | 0 |
175 | TRANSFER | 109,935.55 | sdv-pii-y08bl | 169,902.08 | 185,352.65 | sdv-pii-2ru7b | 1,840,837.58 | 2,343,040.26 | 0 | 0 |
110 | TRANSFER | 167,622.7 | sdv-pii-trh52 | 87,015.11 | 1,434,962.35 | sdv-pii-nqkt8 | 3,976,378 | 1,111,720.23 | 0 | 0 |
298 | CASH_IN | 485,056.35 | sdv-pii-urgxj | 3.1 | 19,083.72 | sdv-pii-asre3 | 11,358,545.08 | 34,655,516.23 | 0 | 0 |
296 | PAYMENT | 31,534.4 | sdv-pii-do463 | 229,215.67 | 337,746.34 | sdv-pii-3vr0i | 87,706.12 | 210,413.81 | 0 | 0 |
202 | CASH_IN | 170,051.19 | sdv-pii-m7d6b | 2,437.46 | 2,349,843.85 | sdv-pii-fmntp | 1,585,655.72 | 486,558.55 | 0 | 0 |
362 | PAYMENT | 2,234.72 | sdv-pii-vld2v | 818,595.89 | 834,053.38 | sdv-pii-1kvwd | 5,700.6 | 0.01 | 0 | 0 |
25 | PAYMENT | 248,248.95 | sdv-pii-w0pcd | 27,593.57 | 166,854.75 | sdv-pii-ovkr7 | 1,043,316.87 | 11,144,224.42 | 0 | 0 |
649 | TRANSFER | 8,560.06 | sdv-pii-wva4b | 57,746.34 | 2,336,659.31 | sdv-pii-mida3 | 659,721.56 | 243,229.68 | 0 | 0 |
263 | CASH_OUT | 379,560.58 | sdv-pii-rgbqe | 768,082.71 | 393,558.73 | sdv-pii-iypqu | 2,345,947.73 | 9,881,878.27 | 0 | 0 |
144 | CASH_OUT | 4,005.24 | sdv-pii-323n3 | 13.29 | 548,152.22 | sdv-pii-n7o3j | 1,643,067 | 56,665.68 | 0 | 0 |
118 | PAYMENT | 20,775.52 | sdv-pii-79p75 | 471,891.11 | 40,724.87 | sdv-pii-ui1rj | 82,745.92 | 138.19 | 0 | 0 |
256 | PAYMENT | 2,541.83 | sdv-pii-9j8hg | 1,958,885.57 | 1,103,910.45 | sdv-pii-p1gvn | 257,351.24 | 22,494.37 | 0 | 0 |
324 | CASH_IN | 2,779.8 | sdv-pii-3asyy | 1,942,459.17 | 2,235,272.43 | sdv-pii-z7fwt | 250,742.29 | 16,289.55 | 0 | 0 |
16 | CASH_IN | 176,115.59 | sdv-pii-llxk6 | 3,381,261.46 | 538,501.66 | sdv-pii-rjdma | 3,605,826.98 | 36,406,809.17 | 0 | 0 |
246 | PAYMENT | 68,510.31 | sdv-pii-s87mu | 545,880.37 | 946,535.52 | sdv-pii-jz1l9 | 298,436.49 | 872.55 | 0 | 0 |
430 | CASH_OUT | 414,519.67 | sdv-pii-a74df | 250,936.62 | 1,627.91 | sdv-pii-59v7k | 4,334,766.4 | 4,671,172.93 | 0 | 0 |
109 | CASH_IN | 7,906.62 | sdv-pii-e0829 | 1,819,521.14 | 14,510,026.68 | sdv-pii-tfzbm | 793,340.49 | 9,148.55 | 0 | 0 |
343 | PAYMENT | 9.85 | sdv-pii-k8pag | 10,585,904.84 | 1,489,282.6 | sdv-pii-t7bal | 15.13 | 0 | 0 | 0 |
403 | CASH_IN | 387,530.94 | sdv-pii-9bqxi | 355,704.49 | 3,092,881.54 | sdv-pii-1m74p | 4,796,787.88 | 10,320,752.58 | 0 | 0 |
719 | CASH_OUT | 1,691.78 | sdv-pii-tn3sv | 202,120.03 | 1,090,281.31 | sdv-pii-tzkhr | 293,513.63 | 36.49 | 0 | 0 |
406 | CASH_OUT | 163,705.79 | sdv-pii-d1psb | 281,097.58 | 364,121.8 | sdv-pii-cacia | 3,864,331.11 | 7,319,996.16 | 0 | 0 |
130 | CASH_OUT | 110,457.96 | sdv-pii-069so | 2,196,871.85 | 1,209,625 | sdv-pii-yxqfj | 3,614,833.92 | 12,431,985.09 | 0 | 0 |
196 | PAYMENT | 208,658.89 | sdv-pii-woty7 | 401,853.02 | 183,677.79 | sdv-pii-lhbnl | 57,035.85 | 7,231.69 | 0 | 0 |
202 | CASH_IN | 304,831.54 | sdv-pii-rpw8y | 1,281,408.39 | 73,393.77 | sdv-pii-fles1 | 1,275,505.51 | 11,300,567.21 | 0 | 0 |
458 | TRANSFER | 83,564.99 | sdv-pii-74ulk | 53.63 | 16,579.33 | sdv-pii-b5e2y | 2,138,019.14 | 3,455,160.8 | 0 | 0 |
567 | CASH_IN | 201,900.71 | sdv-pii-uozi0 | 2,150.02 | 752,818.98 | sdv-pii-777y1 | 4,307,576.46 | 14,887,668.86 | 0 | 0 |
591 | PAYMENT | 321,516.3 | sdv-pii-cqsl6 | 45,887.04 | 2,244.94 | sdv-pii-9kxt0 | 1,962,861.32 | 8,971,644.72 | 0 | 0 |
162 | PAYMENT | 10,816.85 | sdv-pii-t5tx3 | 2,954,508.26 | 6,462,706.31 | sdv-pii-y7lst | 12,686.78 | 0.63 | 0 | 0 |
26 | PAYMENT | 83,403.46 | sdv-pii-wslcc | 82,897.15 | 2,422,696.89 | sdv-pii-8r2r8 | 1,783,045.83 | 13,808.29 | 0 | 0 |
345 | PAYMENT | 61,997.91 | sdv-pii-m3aiu | 0.66 | 255.47 | sdv-pii-bo52p | 382,681.75 | 6,759.7 | 0 | 0 |
322 | TRANSFER | 819.16 | sdv-pii-cy97j | 1,665,916.46 | 3,233,023.57 | sdv-pii-e9p9o | 1,180,887.36 | 36,155.92 | 0 | 0 |
248 | CASH_OUT | 120,749.68 | sdv-pii-qy6la | 2,009.17 | 477,501.65 | sdv-pii-ge2hk | 1,503,424.87 | 3,471,143.72 | 0 | 0 |
131 | CASH_OUT | 843.22 | sdv-pii-fhiah | 490,422.52 | 2,596,227.38 | sdv-pii-tc3zx | 728,699.45 | 6,444.31 | 0 | 0 |
443 | TRANSFER | 10,665.83 | sdv-pii-di7kb | 122,095.75 | 733,062.25 | sdv-pii-4ljow | 78,915.68 | 22,642.48 | 0 | 0 |
365 | TRANSFER | 960,267.9 | sdv-pii-qsdd6 | 37.93 | 1.69 | sdv-pii-csdn7 | 2,606,997.2 | 7,529,398.27 | 0 | 0 |
146 | CASH_IN | 4,487.33 | sdv-pii-a5rot | 3,099,297.85 | 10,214,076.77 | sdv-pii-6fx28 | 3,057,094.5 | 163,597.75 | 0 | 0 |
314 | CASH_IN | 351,332.94 | sdv-pii-pd71r | 15,538,057.7 | 15,335,296.87 | sdv-pii-91e1l | 1,702,016.94 | 4,083,306.58 | 0 | 0 |
320 | PAYMENT | 289,750.67 | sdv-pii-lebsm | 173,361.3 | 15,109.63 | sdv-pii-p1hr3 | 387,204.19 | 730,302.49 | 0 | 0 |
375 | CASH_IN | 387,596.94 | sdv-pii-ke8bb | 143,959.22 | 709,545.54 | sdv-pii-4ynup | 3,897,433.39 | 6,913,826.06 | 0 | 0 |
191 | CASH_IN | 166,480.37 | sdv-pii-wmkjs | 2,744,558.03 | 637,890.22 | sdv-pii-tycel | 2,420,896.7 | 21,664,795.73 | 0 | 0 |
146 | CASH_OUT | 4,338.62 | sdv-pii-ug0z0 | 473,540.56 | 54,780.53 | sdv-pii-cabmm | 89,754.35 | 10,959.57 | 0 | 0 |
211 | PAYMENT | 13,078.46 | sdv-pii-af5r9 | 1,618,301.57 | 1,517,889.45 | sdv-pii-gstlw | 446,264.1 | 14,643.96 | 0 | 0 |
419 | CASH_OUT | 28,361.57 | sdv-pii-vgxw4 | 12,901,263.03 | 7,092,184.55 | sdv-pii-fsfev | 393,217.11 | 305,257.99 | 0 | 0 |
42 | PAYMENT | 16,772.18 | sdv-pii-one7s | 0.01 | 0.74 | sdv-pii-j29xa | 105,662.63 | 2,545.28 | 0 | 0 |
632 | CASH_IN | 206,221.9 | sdv-pii-4b13g | 418,433.2 | 994,351.86 | sdv-pii-c2pqd | 9,006,683.04 | 22,590,499.91 | 0 | 0 |
383 | PAYMENT | 214,975.74 | sdv-pii-oirvq | 2,758.17 | 170.04 | sdv-pii-3aicb | 21,877.64 | 3.71 | 0 | 0 |
293 | CASH_IN | 1,662,201.26 | sdv-pii-yjbk0 | 58,935.36 | 807,084.84 | sdv-pii-mko3f | 12,785,650.72 | 60,888,767.13 | 0 | 0 |
319 | PAYMENT | 16,501.94 | sdv-pii-1ie49 | 576,111.54 | 1,255,328.3 | sdv-pii-dkld6 | 606.28 | 1.8 | 0 | 0 |
245 | PAYMENT | 144,904.29 | sdv-pii-hrq09 | 798,723.72 | 645,852.77 | sdv-pii-nyuc9 | 463,153.38 | 65.15 | 0 | 0 |
43 | CASH_IN | 381,314.54 | sdv-pii-qp8nn | 1,452.4 | 13,943.42 | sdv-pii-mrxlu | 2,650,378.81 | 5,386,269.56 | 0 | 0 |
199 | CASH_IN | 614,266.61 | sdv-pii-t5712 | 183,079.06 | 2,829,130.11 | sdv-pii-c5x5r | 2,262,941.42 | 707,027.39 | 0 | 0 |
688 | CASH_OUT | 343,571.91 | sdv-pii-1ib2a | 11,897.35 | 106,535.99 | sdv-pii-3p3at | 4,638,440.61 | 333,735.84 | 0 | 0 |
237 | CASH_OUT | 111,953.43 | sdv-pii-uvanz | 1,044,148.21 | 335,531.79 | sdv-pii-xvf8h | 3,761,322.72 | 11,814,215.5 | 0 | 0 |
244 | PAYMENT | 970.3 | sdv-pii-9ul6y | 786,360.25 | 1,469.37 | sdv-pii-lyujl | 13,885.84 | 1,629.27 | 0 | 0 |
213 | CASH_OUT | 56,190.21 | sdv-pii-zmkyt | 93,414.34 | 3,322,574.79 | sdv-pii-6r0i7 | 6,794,938.1 | 15,877,750.38 | 0 | 0 |
211 | PAYMENT | 5,610.5 | sdv-pii-12dsb | 21,209.5 | 27,956.26 | sdv-pii-43moh | 209.04 | 0.01 | 0 | 0 |
280 | CASH_OUT | 133,213.61 | sdv-pii-cnbd3 | 313,567.78 | 16,274.86 | sdv-pii-tvrws | 794,984.5 | 4,652,522.68 | 0 | 0 |
233 | PAYMENT | 99,721.05 | sdv-pii-9qw8z | 22,808.92 | 733,468.53 | sdv-pii-byas8 | 61,195.92 | 120.28 | 0 | 0 |
621 | CASH_IN | 194,977.97 | sdv-pii-s3c0n | 5,107,791.6 | 3,688,982.76 | sdv-pii-es4tm | 3,418,451.2 | 20,980,269.5 | 0 | 0 |
179 | CASH_IN | 310,580.66 | sdv-pii-hig8o | 5,914,541.22 | 1,378,769.15 | sdv-pii-w476j | 5,410,997.22 | 10,101,597.03 | 0 | 0 |
180 | CASH_IN | 3,084.94 | sdv-pii-82i61 | 315,329.14 | 892,662.6 | sdv-pii-f0f7b | 357,698.25 | 21,582.22 | 0 | 0 |
151 | CASH_IN | 118,932.08 | sdv-pii-gxu93 | 3,066,004.68 | 1,353,307.43 | sdv-pii-su904 | 1,645,940.79 | 1,746,479.4 | 0 | 0 |
397 | CASH_IN | 123,465.25 | sdv-pii-nmr1b | 898,989.06 | 2,582,894.77 | sdv-pii-rlu2c | 2,181,927.11 | 1,196,703.44 | 0 | 0 |
135 | CASH_IN | 138,848 | sdv-pii-cyf8u | 232.26 | 122,874.39 | sdv-pii-3qgpw | 2,255,674.1 | 199,869.48 | 0 | 0 |
219 | PAYMENT | 4,899.47 | sdv-pii-tmic8 | 73,310.78 | 200,593.92 | sdv-pii-kp1nn | 2,321,135.55 | 951,246.38 | 0 | 0 |
110 | CASH_OUT | 193,271.65 | sdv-pii-md3gg | 0.04 | 161,841.88 | sdv-pii-yors0 | 736,608.17 | 160,116.14 | 0 | 0 |
369 | CASH_IN | 411,858.28 | sdv-pii-1wyp5 | 159.18 | 9,732.49 | sdv-pii-z84dr | 10,251,500.83 | 32,124,353.96 | 0 | 0 |
529 | CASH_IN | 643,662.39 | sdv-pii-fq6d8 | 2,779,703.24 | 930,338.94 | sdv-pii-majw2 | 6,988,914.6 | 18,836,212.11 | 0 | 0 |
179 | CASH_IN | 521,591.91 | sdv-pii-bcrpb | 5,226,911.4 | 10,669,164.33 | sdv-pii-p06i3 | 6,865,572.55 | 52,687,094.54 | 0 | 0 |
304 | CASH_OUT | 123,496.92 | sdv-pii-xglgm | 155.01 | 846,243.26 | sdv-pii-ihhw2 | 6,995,896.55 | 33,092,759.29 | 0 | 0 |
86 | PAYMENT | 10,748.1 | sdv-pii-m8s45 | 3,503,166.7 | 217,711.17 | sdv-pii-z6i8x | 475,486.23 | 47,427.02 | 0 | 0 |
73 | CASH_IN | 31,774.12 | sdv-pii-fesx6 | 553,168.73 | 3,874,423.32 | sdv-pii-bftef | 1,771,116.83 | 7,529,250.13 | 0 | 0 |
315 | PAYMENT | 216,779.85 | sdv-pii-3rzmv | 199.33 | 10,937.01 | sdv-pii-vxu9z | 2,182,477.6 | 3,359,303.54 | 0 | 0 |
121 | CASH_OUT | 35,098.91 | sdv-pii-0vgtm | 208,187.21 | 660,676.23 | sdv-pii-ztbf8 | 1,037,278.21 | 2,065,085.73 | 0 | 0 |
440 | PAYMENT | 73,997.05 | sdv-pii-bikpw | 0.01 | 0.1 | sdv-pii-cnieh | 436,101.21 | 260,075.88 | 0 | 0 |
562 | DEBIT | 143,181.46 | sdv-pii-vxm5m | 9,173.23 | 254,601.88 | sdv-pii-yi5ck | 782,153.88 | 1,062,513.06 | 0 | 0 |
413 | TRANSFER | 46,465.94 | sdv-pii-ifeo0 | 3,146,323.3 | 1,318,826.85 | sdv-pii-trea0 | 912,033.82 | 614,946.05 | 0 | 0 |
130 | CASH_OUT | 493,220.76 | sdv-pii-ktkpg | 621,567.78 | 285,616.91 | sdv-pii-zf6ir | 1,174,760.68 | 3,178,054.58 | 0 | 0 |
126 | CASH_OUT | 380,639.55 | sdv-pii-mddzq | 7,359.04 | 17,231.49 | sdv-pii-xjr26 | 550,188.77 | 363,765.4 | 0 | 0 |
434 | CASH_OUT | 653.36 | sdv-pii-xf4d1 | 3,046.8 | 1,407,972.74 | sdv-pii-ef7ha | 1,122,605.97 | 30,560.04 | 0 | 0 |
85 | CASH_OUT | 238,423.07 | sdv-pii-3dz9h | 1,434,637.73 | 26,775.19 | sdv-pii-sp797 | 320,962.97 | 2,057,626.24 | 0 | 0 |
468 | CASH_IN | 15,161.88 | sdv-pii-qsrib | 14,774,030.35 | 9,872,294.69 | sdv-pii-a8mjj | 374,298.84 | 52,452.16 | 0 | 0 |
243 | PAYMENT | 2,237.04 | sdv-pii-5p3it | 57,866.75 | 475,414.26 | sdv-pii-68n70 | 71,434.14 | 479.76 | 0 | 0 |
400 | CASH_IN | 78,402.86 | sdv-pii-nl7y8 | 3.87 | 36,723.8 | sdv-pii-f91mp | 3,357,459.68 | 1,023,128.77 | 0 | 0 |
94 | PAYMENT | 1,273.49 | sdv-pii-a6wwq | 42,549.19 | 548,922.3 | sdv-pii-vc9xl | 11,293.88 | 4.56 | 0 | 0 |
133 | CASH_OUT | 24,505.83 | sdv-pii-6et26 | 16,393.21 | 915,586.23 | sdv-pii-rpinp | 706,638.57 | 8,683.38 | 0 | 0 |
19 | TRANSFER | 81,582.69 | sdv-pii-rl028 | 4,675.96 | 229,845.56 | sdv-pii-gkvd8 | 2,838,304.02 | 201,467.95 | 0 | 0 |
447 | CASH_IN | 3,963.38 | sdv-pii-bb6fm | 594,349.55 | 852,804.12 | sdv-pii-ga4fh | 1,321,336.25 | 1,144,460.53 | 0 | 0 |
394 | CASH_IN | 1,096,775.79 | sdv-pii-om8gg | 157.93 | 93.89 | sdv-pii-tlxzh | 8,644,673.3 | 78,391,471.89 | 0 | 0 |
277 | PAYMENT | 31,273.14 | sdv-pii-xogc8 | 5,940.17 | 134,009.62 | sdv-pii-lm62m | 185,410.6 | 1,876.72 | 0 | 0 |
426 | PAYMENT | 72,779.39 | sdv-pii-x53u9 | 51,119.73 | 46,582.85 | sdv-pii-vnbyl | 715,128.54 | 232,900.76 | 0 | 0 |
390 | PAYMENT | 328,220.69 | sdv-pii-izd6d | 59.61 | 116,149.5 | sdv-pii-j9ifp | 1,907,675.51 | 282,677.05 | 0 | 0 |
374 | TRANSFER | 727,023.54 | sdv-pii-hsgtp | 5,430,289.04 | 887,762.79 | sdv-pii-zdeko | 1,188,552.7 | 4,697,363.42 | 0 | 0 |
57 | PAYMENT | 38,343.48 | sdv-pii-sgnlj | 120,365.57 | 101,265.96 | sdv-pii-vc40q | 358,453.16 | 6,012.24 | 0 | 0 |
43 | CASH_OUT | 2,046.4 | sdv-pii-q97bm | 1,137,406.42 | 5,848,825.87 | sdv-pii-hj9o9 | 104,559.99 | 0.28 | 0 | 0 |
283 | PAYMENT | 44,596.5 | sdv-pii-o78lm | 302,109.34 | 485,382.27 | sdv-pii-jv7iv | 356,276.96 | 84,765.63 | 0 | 0 |
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