step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
62 | CASH_IN | 37,609.36 | sdv-pii-s2286 | 57,291.32 | 3,627,770.16 | sdv-pii-7qomf | 5,051,644.36 | 6,227,656.32 | 0 | 0 |
158 | CASH_OUT | 126.98 | sdv-pii-djjqc | 15,826.13 | 1,172,619.32 | sdv-pii-etbd5 | 228,171.51 | 4,320.43 | 0 | 0 |
200 | CASH_OUT | 92,030.45 | sdv-pii-c2eeq | 4.47 | 727,389.13 | sdv-pii-tfr73 | 1,267,840.09 | 392,797.16 | 0 | 0 |
743 | CASH_IN | 24,824.3 | sdv-pii-5zoy1 | 176,401.93 | 3,859,011.49 | sdv-pii-cu0le | 2,372,252.37 | 5,158,976.58 | 0 | 0 |
222 | PAYMENT | 73,038.02 | sdv-pii-tqjkg | 6,307.53 | 8,163.57 | sdv-pii-bdxv2 | 9,829.26 | 0.05 | 0 | 0 |
199 | TRANSFER | 43,110.91 | sdv-pii-oiw0z | 182,505.36 | 141,929.12 | sdv-pii-jt940 | 211,822.62 | 6,563.49 | 0 | 0 |
291 | CASH_IN | 640,279.24 | sdv-pii-64k8z | 7,238,364.26 | 6,568,184.39 | sdv-pii-n62kg | 2,303,414.66 | 14,188,682.82 | 0 | 0 |
195 | TRANSFER | 135,435.46 | sdv-pii-x58rg | 26,804.25 | 45,691.19 | sdv-pii-sd96m | 485,678.59 | 734,144.45 | 0 | 0 |
494 | CASH_OUT | 54,351.53 | sdv-pii-9vnq7 | 34,833.3 | 276,721.78 | sdv-pii-dnqo4 | 1,203,492.5 | 1,668,085.07 | 0 | 0 |
43 | CASH_OUT | 81,154.38 | sdv-pii-k1v1i | 469,318.47 | 2,866,322.34 | sdv-pii-97e13 | 6,152,623.6 | 12,949,263.19 | 0 | 0 |
224 | CASH_IN | 916,224.63 | sdv-pii-m859c | 287,873.43 | 1,946,025.69 | sdv-pii-coaan | 9,475,703.15 | 45,623,625.72 | 0 | 0 |
395 | CASH_IN | 1,645,077.49 | sdv-pii-6qkfz | 2,000,552.6 | 990,430.99 | sdv-pii-304cv | 11,147,420.36 | 72,129,038.17 | 0 | 0 |
532 | CASH_OUT | 21,626.21 | sdv-pii-g6nbe | 7,596,990.74 | 11,310,441.06 | sdv-pii-kjqvv | 667,731.61 | 26,996.33 | 0 | 0 |
384 | CASH_OUT | 4,881.87 | sdv-pii-8srz8 | 4,535.35 | 3,536,015.45 | sdv-pii-rxvhk | 800,156.96 | 28,727.64 | 0 | 0 |
441 | PAYMENT | 90,884.39 | sdv-pii-ddsey | 79,220.33 | 1,032,846.1 | sdv-pii-n9x9x | 50,910.49 | 0.49 | 0 | 0 |
178 | CASH_OUT | 125,576.46 | sdv-pii-44dgq | 65,396.22 | 24,656.07 | sdv-pii-tjekz | 6,909,195.74 | 51,986,365.2 | 0 | 0 |
443 | CASH_OUT | 219,194.22 | sdv-pii-1nd25 | 11,483.86 | 86,119.4 | sdv-pii-wlgte | 4,615,240.8 | 3,376,625.38 | 0 | 0 |
65 | PAYMENT | 66,132.28 | sdv-pii-5z3nk | 388,029.51 | 289,914.18 | sdv-pii-868y2 | 13,445.08 | 0 | 0 | 0 |
169 | TRANSFER | 500,752.49 | sdv-pii-yf8lg | 641,099.61 | 6,039.89 | sdv-pii-el00u | 2,639,383.9 | 4,496,743.3 | 0 | 0 |
325 | TRANSFER | 35,953.73 | sdv-pii-hm50k | 1,259,350.23 | 1,446,506.46 | sdv-pii-h2qfx | 383,082.64 | 19,627.93 | 0 | 0 |
268 | TRANSFER | 18,067.7 | sdv-pii-nhre0 | 7,572,513.45 | 3,029,017.57 | sdv-pii-1vxgi | 847,691.28 | 540,898.07 | 0 | 0 |
68 | CASH_OUT | 7,497.57 | sdv-pii-rrwnq | 3,849,477.53 | 1,904,955.65 | sdv-pii-gdzkh | 1,738,063.34 | 471,357.73 | 0 | 0 |
170 | CASH_IN | 734.41 | sdv-pii-z3gne | 365,233.56 | 3,917,332.75 | sdv-pii-kadp3 | 80,181.61 | 173.7 | 0 | 0 |
197 | CASH_OUT | 4,410.08 | sdv-pii-5qt5c | 88,722.8 | 3,505,980.93 | sdv-pii-rcvnl | 86,969.66 | 23,515.78 | 0 | 0 |
18 | TRANSFER | 6,690.32 | sdv-pii-hpotc | 56,221.16 | 96,975.4 | sdv-pii-4lsr4 | 3,445,052.08 | 6,320,853.4 | 0 | 0 |
289 | CASH_OUT | 250,469.11 | sdv-pii-y7cze | 74,386.36 | 68,883.18 | sdv-pii-60ao6 | 627,235.98 | 513,662.37 | 0 | 0 |
361 | CASH_IN | 301,496.8 | sdv-pii-2av0b | 5.43 | 18,094.1 | sdv-pii-xb4mo | 827,549.5 | 257,248.13 | 0 | 0 |
414 | PAYMENT | 25,147.45 | sdv-pii-wp6f8 | 2.56 | 0.18 | sdv-pii-6qe17 | 1,280,358.98 | 119,051.62 | 0 | 0 |
1 | CASH_IN | 333,254.48 | sdv-pii-uzf2i | 989,060.91 | 3,167,649.34 | sdv-pii-276q0 | 3,190,897.98 | 11,928,737.46 | 0 | 0 |
140 | TRANSFER | 36,935.47 | sdv-pii-mgkks | 196.14 | 78,484.75 | sdv-pii-226e1 | 396,997.51 | 2.04 | 0 | 0 |
246 | TRANSFER | 345,544.44 | sdv-pii-o1l1l | 803,047.93 | 176,477.12 | sdv-pii-anvbw | 3,412,821.18 | 1,100,120.86 | 0 | 0 |
267 | CASH_OUT | 1,652.33 | sdv-pii-zdc3w | 1,192,149.54 | 3,171,923.58 | sdv-pii-k293b | 1,268,338.05 | 166,554.02 | 0 | 0 |
142 | CASH_OUT | 62,890.31 | sdv-pii-xavhw | 1,279,673.09 | 4,390,754.42 | sdv-pii-eofmr | 350,059.91 | 7,171.18 | 0 | 0 |
336 | PAYMENT | 99,339.92 | sdv-pii-yyn3f | 456,492.76 | 2,187,302.43 | sdv-pii-hfko9 | 959,272.04 | 1,165,134.25 | 0 | 0 |
135 | PAYMENT | 69,551.78 | sdv-pii-ngbeb | 59.78 | 156,385.14 | sdv-pii-ui4sv | 2,056,417.96 | 7,925,442.25 | 0 | 0 |
391 | PAYMENT | 174,566.31 | sdv-pii-whd3k | 20.01 | 1,092.06 | sdv-pii-nezgw | 301,203.53 | 123,487.44 | 0 | 0 |
213 | PAYMENT | 349,496.12 | sdv-pii-592nx | 46,373.9 | 34,322.97 | sdv-pii-u9wre | 1,432,254.4 | 1,160,143.16 | 0 | 0 |
56 | PAYMENT | 530.19 | sdv-pii-kfqgs | 8,227,585.98 | 6,144,499.92 | sdv-pii-gb99o | 74,585.25 | 0.06 | 0 | 0 |
384 | TRANSFER | 50,079.12 | sdv-pii-q3738 | 4,179,549.54 | 2,372,790.79 | sdv-pii-etk2u | 183,064.57 | 31,123.1 | 0 | 0 |
305 | CASH_IN | 1,180.53 | sdv-pii-29451 | 2,257,925.04 | 298,790.21 | sdv-pii-1opuu | 580,877.13 | 66,370.7 | 0 | 0 |
282 | PAYMENT | 79,796.14 | sdv-pii-drpx4 | 140,356.46 | 29,037.11 | sdv-pii-0g7o0 | 521,262.52 | 21,510.65 | 0 | 0 |
122 | PAYMENT | 122,360.88 | sdv-pii-5pkbv | 143,934.79 | 649,386.4 | sdv-pii-nwfbh | 195,256.18 | 9,903.78 | 0 | 0 |
644 | CASH_OUT | 539,176.92 | sdv-pii-p4oq9 | 2,249,851 | 162,105.38 | sdv-pii-pdax1 | 642,266.35 | 1,349,198.62 | 0 | 0 |
141 | PAYMENT | 165.28 | sdv-pii-ep2bu | 31,297.89 | 415,592.25 | sdv-pii-7hsqj | 3,015.69 | 484.69 | 0 | 0 |
515 | PAYMENT | 177,266.73 | sdv-pii-vrc1u | 114,744.08 | 40,743.13 | sdv-pii-xpm0m | 1,312,853.22 | 490,576.92 | 0 | 0 |
67 | CASH_OUT | 336,671.96 | sdv-pii-o0i3u | 309.58 | 29,418.64 | sdv-pii-c13bd | 2,681,900.65 | 1,998,452.09 | 0 | 0 |
179 | CASH_IN | 1,088,094.95 | sdv-pii-vnewf | 2,668,362.16 | 1,595,320.01 | sdv-pii-96jj2 | 11,391,941.27 | 62,048,485.5 | 0 | 0 |
113 | CASH_OUT | 36,449.4 | sdv-pii-wn42g | 2,308,762.5 | 2,442,862.46 | sdv-pii-nevdu | 1,536,983 | 3,889,299.55 | 0 | 0 |
89 | PAYMENT | 196,645.58 | sdv-pii-wkf6g | 105,490.51 | 12,158.68 | sdv-pii-b2v2j | 1,034,368.55 | 6,305,747.68 | 0 | 0 |
308 | CASH_IN | 162,305.99 | sdv-pii-twmip | 1,202,231.7 | 1,041,303.71 | sdv-pii-s2uri | 94,213.3 | 221,286.22 | 0 | 0 |
308 | CASH_IN | 228,803.54 | sdv-pii-yie0c | 90,179.26 | 2,091,769.14 | sdv-pii-sri7s | 4,627,473.52 | 12,765,994.01 | 0 | 0 |
83 | CASH_OUT | 103,070.73 | sdv-pii-l5ey7 | 25,170.21 | 9,131.01 | sdv-pii-hyiek | 3,249,420.09 | 579,925.07 | 0 | 0 |
736 | CASH_IN | 246,030.58 | sdv-pii-xefx5 | 7,501.67 | 62,165.4 | sdv-pii-lshyi | 11,320,053.1 | 63,973,623.96 | 0 | 0 |
197 | CASH_OUT | 2,035.28 | sdv-pii-vcvah | 31.94 | 12,675.85 | sdv-pii-qlaza | 1,554,538.19 | 160,382.07 | 0 | 0 |
632 | PAYMENT | 36,884.86 | sdv-pii-2oc6m | 740,257.48 | 232,846.11 | sdv-pii-swebi | 523,750.55 | 5,134.86 | 0 | 0 |
73 | PAYMENT | 95,036.89 | sdv-pii-7nv65 | 110,999.1 | 788.01 | sdv-pii-j6vxj | 56,308.87 | 24,176.23 | 0 | 0 |
172 | CASH_OUT | 6,260.01 | sdv-pii-ce5rq | 88,234.81 | 641,378.59 | sdv-pii-h4tfu | 933,902.73 | 17,586.89 | 0 | 0 |
585 | PAYMENT | 205.98 | sdv-pii-uapph | 36,979.81 | 2,324,838.74 | sdv-pii-r97l8 | 12,111.44 | 0 | 0 | 0 |
91 | CASH_OUT | 77,936.49 | sdv-pii-os9hn | 4,432.44 | 321,175 | sdv-pii-9cg05 | 693,072.98 | 25,703.97 | 0 | 0 |
57 | CASH_OUT | 168,287.95 | sdv-pii-a6r4e | 261,575.33 | 9,052,756.86 | sdv-pii-5c7dd | 627,610.84 | 1.89 | 0 | 0 |
220 | PAYMENT | 31,721.88 | sdv-pii-z9we1 | 67,849.18 | 1,969,661.89 | sdv-pii-22qob | 599,609.25 | 48,613.63 | 0 | 0 |
100 | CASH_OUT | 324,693.84 | sdv-pii-bnt4v | 0.02 | 110,047.36 | sdv-pii-dq0g7 | 1,983,408.04 | 2,511,073.33 | 0 | 0 |
389 | CASH_OUT | 379,034.01 | sdv-pii-990jt | 333,368.37 | 1,208,177.48 | sdv-pii-mqjiq | 1,395,311.41 | 1,424,914.93 | 0 | 0 |
743 | CASH_OUT | 126,950.42 | sdv-pii-x542l | 5,748.58 | 8,685.43 | sdv-pii-ssphc | 832,220.69 | 208,621.59 | 0 | 0 |
257 | CASH_IN | 50,984.08 | sdv-pii-m2mf8 | 326,168.8 | 2,973,500 | sdv-pii-msjd2 | 5,155,665.06 | 12,426,957.95 | 0 | 0 |
325 | PAYMENT | 41,066.1 | sdv-pii-zd0n8 | 334,627.87 | 31,840.92 | sdv-pii-grfo4 | 93,571.97 | 81,763.03 | 0 | 0 |
256 | TRANSFER | 276,159.57 | sdv-pii-8quog | 301,484.7 | 287,960.19 | sdv-pii-lg3l6 | 309,246.34 | 20,964.42 | 0 | 0 |
166 | CASH_IN | 214,906.21 | sdv-pii-3drh9 | 9,034.05 | 6,061.47 | sdv-pii-bwbyg | 3,520,198.68 | 12,472,116.12 | 0 | 0 |
439 | CASH_IN | 50,570 | sdv-pii-psmtm | 746,832.57 | 38,630.8 | sdv-pii-0wyjx | 122,119.54 | 2,412.61 | 0 | 0 |
229 | TRANSFER | 803,744.28 | sdv-pii-3wmj9 | 1,674.3 | 173,620.41 | sdv-pii-yixbv | 2,207,618.2 | 4,325,929.9 | 0 | 0 |
743 | PAYMENT | 37,941.29 | sdv-pii-4thrq | 2,578,337.37 | 245,042.33 | sdv-pii-5um4b | 178,574.33 | 111,939.48 | 0 | 0 |
197 | CASH_IN | 341,778.19 | sdv-pii-exqt7 | 778.29 | 83,305.98 | sdv-pii-w2uyl | 3,142,992.81 | 6,564,690.54 | 0 | 0 |
161 | CASH_IN | 90,267.09 | sdv-pii-6os2c | 3,156,105.83 | 4,289,813.49 | sdv-pii-wwn38 | 3,127,621.85 | 7,391,426.19 | 0 | 0 |
189 | CASH_OUT | 35,449.25 | sdv-pii-1yk7y | 1,251,361.65 | 176,209.44 | sdv-pii-farda | 1,622,371.66 | 476,357.39 | 0 | 0 |
743 | DEBIT | 55,809.73 | sdv-pii-re1h1 | 5,918.23 | 437,476.95 | sdv-pii-81vgr | 6,999,497.13 | 16,604,559.08 | 0 | 0 |
122 | CASH_IN | 225,482.11 | sdv-pii-zvwif | 41,586.57 | 3,895,769.25 | sdv-pii-9pz5r | 9,040,689.91 | 24,096,030.41 | 0 | 0 |
120 | CASH_OUT | 40,307.76 | sdv-pii-8fciz | 1,133,032.54 | 5,999,355.95 | sdv-pii-otvr3 | 2,641,835.99 | 4,154,487.33 | 0 | 0 |
45 | PAYMENT | 17,633.95 | sdv-pii-l6nwo | 4,307.73 | 66.22 | sdv-pii-rgh4x | 147,270.42 | 184.42 | 0 | 0 |
416 | CASH_IN | 526,948.91 | sdv-pii-tq5gr | 2,597,127.83 | 5,072,615.59 | sdv-pii-1lji5 | 1,692,847.98 | 1,210,627.74 | 0 | 0 |
221 | PAYMENT | 14,206.89 | sdv-pii-wgdfn | 215,084.5 | 371,423.27 | sdv-pii-eu76n | 683,599.91 | 190,256.26 | 0 | 0 |
471 | PAYMENT | 1,662.23 | sdv-pii-9i3sr | 206.67 | 66,448.81 | sdv-pii-h8cz4 | 104,584.9 | 22.61 | 0 | 0 |
67 | CASH_OUT | 56,493.01 | sdv-pii-pjl2i | 29.14 | 50,263.84 | sdv-pii-4ncy8 | 2,850,081.83 | 482,072.95 | 0 | 0 |
393 | CASH_IN | 7,285.73 | sdv-pii-b4lnk | 4,382.67 | 320,424.65 | sdv-pii-3hvwn | 2,249,758.81 | 2,523,247.36 | 0 | 0 |
397 | PAYMENT | 594.49 | sdv-pii-m3ah3 | 5,287.25 | 2,647.19 | sdv-pii-s4w05 | 862,160.62 | 244,175.66 | 0 | 0 |
172 | CASH_OUT | 235.07 | sdv-pii-tr4v4 | 6,082,487.21 | 3,104,632.29 | sdv-pii-a454m | 86,790.82 | 848.19 | 0 | 0 |
119 | CASH_IN | 1,779,310.01 | sdv-pii-l10rq | 2,089,466.04 | 1,820,565.3 | sdv-pii-gfvnr | 3,035,853.54 | 7,277,906.06 | 0 | 0 |
737 | CASH_IN | 369,062.11 | sdv-pii-jbjq4 | 373,308.93 | 1,891,323.94 | sdv-pii-d2ljy | 5,455,699.4 | 17,927,181.69 | 0 | 0 |
245 | CASH_OUT | 37,745.59 | sdv-pii-g5yy6 | 51,037.55 | 430,916.54 | sdv-pii-4zrl7 | 301,158.63 | 33,181.83 | 0 | 0 |
73 | CASH_OUT | 76,978.88 | sdv-pii-r85hf | 11,248,050.79 | 3,862,467.63 | sdv-pii-ym1i5 | 4,431,978.58 | 17,996,620.04 | 0 | 0 |
256 | CASH_IN | 602,186.58 | sdv-pii-ge1b0 | 118.24 | 4,449.19 | sdv-pii-5yqku | 4,157,124.07 | 9,138,532.86 | 0 | 0 |
29 | CASH_OUT | 134,762.45 | sdv-pii-seinj | 328,595.37 | 714,168.57 | sdv-pii-w2tu3 | 1,287,746.78 | 3,105,955.54 | 0 | 0 |
37 | TRANSFER | 302,678.12 | sdv-pii-icocm | 108,207.43 | 355,745.62 | sdv-pii-aissg | 110,510.08 | 351,416.96 | 0 | 0 |
253 | PAYMENT | 40,842.19 | sdv-pii-k8ezr | 533,668.45 | 225,030.23 | sdv-pii-um9sh | 2,207,690.8 | 1,395,244.45 | 0 | 0 |
315 | PAYMENT | 130,678.19 | sdv-pii-23acv | 12.92 | 0.41 | sdv-pii-7j44e | 215,857.2 | 85,848.91 | 0 | 0 |
257 | CASH_OUT | 123,734.82 | sdv-pii-q3ita | 56,214.63 | 458,441.79 | sdv-pii-2orw0 | 3,383,748.57 | 675,334.99 | 0 | 0 |
195 | TRANSFER | 17,039.92 | sdv-pii-odwdz | 277,444.04 | 1,216,119.97 | sdv-pii-hkvo1 | 798,815.85 | 116,966.23 | 0 | 0 |
116 | PAYMENT | 27,673.22 | sdv-pii-9iht8 | 103,496.7 | 384,212.5 | sdv-pii-ic6pl | 23,534.32 | 454.3 | 0 | 0 |
26 | CASH_IN | 198,825.47 | sdv-pii-aqtlq | 3,507,484.64 | 3,640,476.89 | sdv-pii-7spow | 427,287.65 | 117,340.7 | 0 | 0 |
420 | PAYMENT | 33,101.15 | sdv-pii-plzvw | 1,891,029.8 | 311,166.65 | sdv-pii-ttqr6 | 37,644.35 | 110,740.47 | 0 | 0 |
182 | CASH_OUT | 4,656.87 | sdv-pii-skjyk | 411,907.67 | 4,172,743.86 | sdv-pii-tpfrf | 28,418.05 | 0.21 | 0 | 0 |
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