step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
251 | PAYMENT | 49,491.03 | sdv-pii-yz46m | 5,536,225.66 | 684,221.04 | sdv-pii-oxkr0 | 442,731.05 | 673,146.97 | 0 | 0 |
321 | CASH_IN | 71,053.27 | sdv-pii-x15l7 | 8,016,929.47 | 6,951,617.96 | sdv-pii-u1ug3 | 2,425,800.03 | 6,699,325.62 | 0 | 0 |
212 | CASH_IN | 574,024.59 | sdv-pii-5dk4r | 972,580.74 | 4,999,869.18 | sdv-pii-cabv1 | 16,842,867.46 | 71,768,273.22 | 0 | 0 |
77 | PAYMENT | 14,181.53 | sdv-pii-vz1bp | 2,982,635.99 | 3,453,471.84 | sdv-pii-5idio | 147,942.91 | 2,483.93 | 0 | 0 |
333 | CASH_OUT | 5,806.88 | sdv-pii-74gq2 | 137,057.92 | 63,216.75 | sdv-pii-rt6nn | 2,785,692.82 | 946,010.71 | 0 | 0 |
511 | CASH_IN | 1,001,095.46 | sdv-pii-ah3jv | 4,778,874.7 | 6,829,636.69 | sdv-pii-c3j8c | 1,941,437.33 | 1,893,770.64 | 0 | 0 |
100 | DEBIT | 950,551.55 | sdv-pii-344st | 47,835.12 | 1,083,536.19 | sdv-pii-o2sf2 | 8,722,445.67 | 53,637,250.67 | 0 | 0 |
237 | CASH_IN | 655,828.09 | sdv-pii-ite5t | 2,656.56 | 290,664.36 | sdv-pii-7991v | 6,859,027.22 | 45,828,689.5 | 0 | 0 |
442 | CASH_OUT | 150,930.43 | sdv-pii-awday | 2,684.28 | 52.38 | sdv-pii-tqix0 | 56,779.47 | 61,881.24 | 0 | 0 |
90 | TRANSFER | 11,919.84 | sdv-pii-7k782 | 818,444.46 | 6,212,126.21 | sdv-pii-4z4h4 | 237,993.57 | 66,237.27 | 0 | 0 |
307 | CASH_IN | 361,898.37 | sdv-pii-lmd7r | 212.03 | 406,848.75 | sdv-pii-kbeqe | 1,538,038.76 | 14,608,567.04 | 0 | 0 |
243 | PAYMENT | 425,162.29 | sdv-pii-rhkrd | 206.35 | 29.64 | sdv-pii-7kukg | 322,688.99 | 335,108.47 | 0 | 0 |
64 | PAYMENT | 17,935.46 | sdv-pii-zcslx | 1,145,611.51 | 3,542,613.79 | sdv-pii-q5deb | 425,590.65 | 12.26 | 0 | 0 |
372 | CASH_IN | 207,692.93 | sdv-pii-wehby | 151,696.81 | 753,156.81 | sdv-pii-e7szv | 5,210,783.34 | 22,182,270.91 | 0 | 0 |
125 | PAYMENT | 72.32 | sdv-pii-493f7 | 42.19 | 3,411.02 | sdv-pii-plkfy | 144,303.82 | 524.75 | 0 | 0 |
74 | DEBIT | 713,354.86 | sdv-pii-124ik | 645,698.39 | 556,698.31 | sdv-pii-f0sjg | 250,303.06 | 52,327.23 | 0 | 0 |
40 | PAYMENT | 76,873.62 | sdv-pii-ed0h5 | 127.84 | 2,500.99 | sdv-pii-caakc | 794,947.38 | 47,537.31 | 0 | 0 |
170 | PAYMENT | 3,491.06 | sdv-pii-cdsf4 | 3,465.14 | 8,557.56 | sdv-pii-a37o2 | 523.33 | 0.03 | 0 | 0 |
134 | PAYMENT | 11,422.22 | sdv-pii-3y518 | 79.64 | 2,889.16 | sdv-pii-dlvas | 627,476.93 | 298,980.41 | 0 | 0 |
170 | CASH_OUT | 91,864.71 | sdv-pii-22c5f | 3,664,432.58 | 411,028.37 | sdv-pii-b309s | 811,400.03 | 11,714.61 | 0 | 0 |
30 | PAYMENT | 2,781.4 | sdv-pii-v69v1 | 10,703,598.69 | 13,067,845.44 | sdv-pii-k8kvd | 6,160.37 | 0 | 0 | 0 |
580 | CASH_OUT | 314,882.89 | sdv-pii-pgdrm | 694,433.26 | 176,781.05 | sdv-pii-11q8x | 1,243,293.82 | 13,337,356.95 | 0 | 0 |
259 | CASH_IN | 104,519.1 | sdv-pii-pla3t | 782,369.72 | 10,189,681.05 | sdv-pii-6n9cm | 10,603,415.75 | 18,999,180.68 | 0 | 0 |
7 | CASH_IN | 12,688.63 | sdv-pii-3spez | 1,019,358.22 | 5,128,536.2 | sdv-pii-fmhiw | 1,553,812.07 | 589,459.91 | 0 | 0 |
187 | PAYMENT | 254,094.15 | sdv-pii-73y1i | 2,118,052.65 | 747,118.49 | sdv-pii-2mcbq | 1,616,719.74 | 455,909.84 | 0 | 0 |
495 | CASH_OUT | 17,378.75 | sdv-pii-ch14n | 362,916.91 | 294,430.71 | sdv-pii-oa61h | 704,084.81 | 163,002.1 | 0 | 0 |
100 | CASH_OUT | 80,778.58 | sdv-pii-zt6cm | 143,844.33 | 6,731,496.1 | sdv-pii-o5dno | 1,820,141.75 | 78,848.22 | 0 | 0 |
409 | PAYMENT | 3,561.34 | sdv-pii-m38jw | 928,826.39 | 1,962,526.69 | sdv-pii-id1wb | 97,759.08 | 0.05 | 0 | 0 |
73 | PAYMENT | 100,185.17 | sdv-pii-lz69x | 30.3 | 41,040.61 | sdv-pii-24c4b | 198,289.32 | 377.11 | 0 | 0 |
238 | PAYMENT | 1,226.53 | sdv-pii-ez0b3 | 91,571.29 | 823.17 | sdv-pii-jf2zv | 26,834.44 | 1,337.65 | 0 | 0 |
196 | CASH_IN | 23,578.79 | sdv-pii-lh1zg | 111,836.46 | 2,399,860.38 | sdv-pii-nd429 | 925,137.24 | 254,945.01 | 0 | 0 |
280 | PAYMENT | 64,676.61 | sdv-pii-jgpxb | 1,741,707.23 | 2,762,586.34 | sdv-pii-2ncj7 | 109,204.92 | 9.31 | 0 | 0 |
4 | PAYMENT | 8,739.32 | sdv-pii-sbhda | 2,588.6 | 14,713.67 | sdv-pii-x0bhb | 3,729,454.53 | 694,498.62 | 0 | 0 |
454 | PAYMENT | 12,719.69 | sdv-pii-y8wnw | 5,626.99 | 935,229.11 | sdv-pii-bjkha | 1,345,065.4 | 2,010,057.48 | 0 | 0 |
46 | CASH_IN | 169,808.44 | sdv-pii-5p6mj | 153,159.51 | 459,714.86 | sdv-pii-sv3of | 4,898,474.47 | 3,063,336.32 | 0 | 0 |
172 | CASH_OUT | 67,615.45 | sdv-pii-570kg | 6,193.88 | 6,499.61 | sdv-pii-asdot | 1,902,532.45 | 2,902,911.85 | 0 | 0 |
194 | PAYMENT | 445,923.64 | sdv-pii-slg03 | 18,984.94 | 1,922.05 | sdv-pii-flf1f | 430,558.31 | 2,392,453.31 | 0 | 0 |
87 | CASH_OUT | 407,889.03 | sdv-pii-b97k2 | 239,652.43 | 11,927.11 | sdv-pii-glz90 | 5,740,648.11 | 6,150,765.67 | 0 | 0 |
32 | CASH_OUT | 160,952.61 | sdv-pii-sn3vm | 446.48 | 139,114.93 | sdv-pii-ed2ax | 3,136,865.89 | 1,370,229.51 | 0 | 0 |
280 | PAYMENT | 54,241.81 | sdv-pii-3i4qr | 779.88 | 77,966.3 | sdv-pii-18h9a | 2,602,928.99 | 4,480,199.32 | 0 | 0 |
113 | CASH_OUT | 12,407.51 | sdv-pii-d3eyp | 341,498.73 | 614,530.53 | sdv-pii-dqi8v | 2,290,841.21 | 171,607.39 | 0 | 0 |
396 | CASH_OUT | 42,294.35 | sdv-pii-bahtn | 2,498,253.94 | 5,965,603.58 | sdv-pii-7z8wo | 1,088,353.75 | 56,654.42 | 0 | 0 |
290 | TRANSFER | 349,465.56 | sdv-pii-m6okk | 141,951.18 | 280,311.67 | sdv-pii-rc8uc | 1,253,894.3 | 1,782,795.31 | 0 | 0 |
75 | CASH_OUT | 67,440.71 | sdv-pii-uutsz | 398,706.52 | 4,743,200.44 | sdv-pii-afk45 | 3,834,747.78 | 1,549,061.57 | 0 | 0 |
454 | CASH_OUT | 258,532.98 | sdv-pii-xijty | 834,004.83 | 2,270,152.8 | sdv-pii-eiz96 | 4,489,710.55 | 7,052,970.57 | 0 | 0 |
218 | CASH_IN | 1,965.42 | sdv-pii-qula3 | 375,657.62 | 750,636.99 | sdv-pii-wm08l | 610,606.81 | 3,844,601.6 | 0 | 0 |
129 | CASH_IN | 170,780.61 | sdv-pii-xikx0 | 2,855,976.02 | 6,204,527.88 | sdv-pii-boc1l | 114,154.2 | 30,307.44 | 0 | 0 |
202 | CASH_OUT | 72,936.43 | sdv-pii-z88p6 | 1,501,135.52 | 2,943,643.39 | sdv-pii-srmkl | 56,447.04 | 2.47 | 0 | 0 |
441 | CASH_IN | 56,403.31 | sdv-pii-o3tzf | 1,070,969.33 | 1,671,227.17 | sdv-pii-ehg2y | 2,069,566.42 | 359,600.63 | 0 | 0 |
147 | PAYMENT | 89,593.4 | sdv-pii-2yab3 | 101 | 76,976.22 | sdv-pii-0dksu | 859,847.08 | 265,809.63 | 0 | 0 |
377 | CASH_IN | 1,490,038.3 | sdv-pii-g9scm | 4,964,569.29 | 10,122,920.17 | sdv-pii-ke0mj | 5,188,507.21 | 27,462,986.83 | 0 | 0 |
305 | PAYMENT | 2,351.46 | sdv-pii-kpsdp | 353,444.16 | 638,426.28 | sdv-pii-qcl7h | 94,272.7 | 381.51 | 0 | 0 |
410 | PAYMENT | 8,621.91 | sdv-pii-rtu6z | 1,197.87 | 514.39 | sdv-pii-155zz | 612,624.72 | 482,238.86 | 0 | 0 |
155 | CASH_IN | 684,685.76 | sdv-pii-ypac4 | 987.04 | 162.69 | sdv-pii-2eyls | 14,218,498.45 | 138,352,850.07 | 0 | 0 |
227 | CASH_OUT | 21,767.08 | sdv-pii-mr8e4 | 201,578.03 | 580,721.79 | sdv-pii-2sbwt | 266,801.53 | 2,272.43 | 0 | 0 |
328 | PAYMENT | 24,157.86 | sdv-pii-zbo33 | 2,284.37 | 1,275,616.04 | sdv-pii-wc66r | 442,067.71 | 24,416.99 | 0 | 0 |
258 | CASH_IN | 1,918,883.89 | sdv-pii-ql4aa | 117,375.14 | 274,595.74 | sdv-pii-swome | 25,014,413.18 | 143,998,669.92 | 0 | 0 |
581 | CASH_OUT | 98,983.34 | sdv-pii-cngoh | 919,168.46 | 5,399,103.7 | sdv-pii-up71c | 443,734.99 | 365,032.04 | 0 | 0 |
413 | CASH_OUT | 128,148.66 | sdv-pii-34ag3 | 2,582.86 | 43,866.62 | sdv-pii-uebc2 | 533,393.83 | 2,047,055.6 | 0 | 0 |
175 | CASH_OUT | 108,375.47 | sdv-pii-ox2sd | 723.13 | 1,150.97 | sdv-pii-bz7vq | 790,417.26 | 928,743.34 | 0 | 0 |
261 | CASH_OUT | 36,004.98 | sdv-pii-m7rj4 | 1,024,022.25 | 4,116,729.21 | sdv-pii-n9jr0 | 2,096,443.2 | 561,417.84 | 0 | 0 |
241 | CASH_OUT | 635.88 | sdv-pii-chwcu | 2,514.1 | 130,325.45 | sdv-pii-3d9k1 | 317,300.2 | 787.08 | 0 | 0 |
282 | CASH_OUT | 212,343.79 | sdv-pii-4zhz4 | 173,465.58 | 924,862.47 | sdv-pii-el5nt | 3,303,015.99 | 4,644,567.19 | 0 | 0 |
117 | PAYMENT | 99,086.29 | sdv-pii-6jlki | 1,266.38 | 33,849.55 | sdv-pii-l2rei | 584,814.9 | 9,104.28 | 0 | 0 |
104 | PAYMENT | 4,162.65 | sdv-pii-qkcrx | 1,666.3 | 1,806,092.5 | sdv-pii-nofxa | 390,445.53 | 493.9 | 0 | 0 |
377 | CASH_OUT | 718,837.82 | sdv-pii-brl0z | 4,890,759.55 | 3,897,335.62 | sdv-pii-y4npq | 3,294,019.21 | 9,949,848.7 | 0 | 0 |
200 | CASH_IN | 178,029.21 | sdv-pii-jherj | 334,128.31 | 432,454.23 | sdv-pii-sbhck | 1,409,363.85 | 3,726,380.69 | 0 | 0 |
7 | CASH_IN | 499,201.19 | sdv-pii-hg9yo | 749,395.88 | 1,287,660.66 | sdv-pii-2hdv9 | 5,693,820.61 | 29,078,447.12 | 0 | 0 |
293 | CASH_OUT | 184,922.42 | sdv-pii-2nlds | 1,740,766.73 | 2,082,248.65 | sdv-pii-n83j3 | 27,014.55 | 8,042.87 | 0 | 0 |
124 | PAYMENT | 112,086.73 | sdv-pii-85h6j | 232,779.06 | 121,641.26 | sdv-pii-o3vbv | 1,419,457.12 | 493,084.32 | 0 | 0 |
98 | CASH_IN | 16,042.1 | sdv-pii-g82rb | 5,120,829.78 | 10,069,210.02 | sdv-pii-1gh2e | 471,723.61 | 233,981.98 | 0 | 0 |
231 | PAYMENT | 246,678.42 | sdv-pii-526c4 | 75,115.93 | 1,199,910.73 | sdv-pii-bt3rn | 1,487,335.56 | 143,422.31 | 0 | 0 |
743 | CASH_OUT | 10,821.49 | sdv-pii-p4dlp | 107.06 | 40,651.84 | sdv-pii-he2lx | 65,779.52 | 0.2 | 0 | 0 |
99 | PAYMENT | 37,925.94 | sdv-pii-rjlne | 15,882.71 | 17,912.31 | sdv-pii-j7uq1 | 413,767.25 | 23,989.51 | 0 | 0 |
94 | PAYMENT | 160,415.97 | sdv-pii-iyu97 | 8.05 | 24.59 | sdv-pii-zxftx | 901,822.61 | 244,993.68 | 0 | 0 |
99 | PAYMENT | 139,164.03 | sdv-pii-eayid | 1,692,885.35 | 3,369.6 | sdv-pii-ayrvx | 605,905.59 | 355,657.19 | 0 | 0 |
272 | CASH_IN | 191,807.49 | sdv-pii-a6hnq | 989,981.84 | 1,632,981.67 | sdv-pii-gd5lo | 765,980.69 | 356,836.67 | 0 | 0 |
41 | CASH_IN | 21,641.52 | sdv-pii-bbvbi | 15,519,425.75 | 8,562,696.87 | sdv-pii-wo94p | 1,743,343.15 | 110,916.18 | 0 | 0 |
155 | PAYMENT | 23.51 | sdv-pii-gzuou | 54,773.61 | 1,050,668.02 | sdv-pii-zwsj3 | 1,034,114.79 | 3,681.81 | 0 | 0 |
676 | CASH_OUT | 318,033.38 | sdv-pii-ghgy7 | 177.52 | 209.11 | sdv-pii-y1qcv | 2,065,548.32 | 1,325,558.01 | 0 | 0 |
170 | CASH_IN | 74,128.3 | sdv-pii-1l6wd | 9,931,981.55 | 13,593,210.04 | sdv-pii-ilucv | 1,705,869.93 | 257,721.74 | 0 | 0 |
220 | PAYMENT | 37,188.61 | sdv-pii-2aryp | 33,744.44 | 119,821.77 | sdv-pii-afihv | 163,876.96 | 243,207.7 | 0 | 0 |
222 | PAYMENT | 23,754.23 | sdv-pii-wbjoz | 4,956,315.45 | 567,266.72 | sdv-pii-znehp | 533,115.9 | 994,243.8 | 0 | 0 |
309 | PAYMENT | 25,198.25 | sdv-pii-k0z7z | 766.69 | 87,613.92 | sdv-pii-tdcco | 200,377.2 | 747.79 | 0 | 0 |
451 | PAYMENT | 772.28 | sdv-pii-7pnb5 | 77,317.75 | 196,937.8 | sdv-pii-3265f | 38,585.69 | 479,418.97 | 0 | 0 |
532 | CASH_IN | 327,354.75 | sdv-pii-gvz9x | 2,460,019.39 | 5,868,884.51 | sdv-pii-4duri | 605,304.66 | 1,633,142.09 | 0 | 0 |
345 | PAYMENT | 274.39 | sdv-pii-dfvix | 51,046.51 | 1,202,303.34 | sdv-pii-xcdgj | 4,776.67 | 0 | 0 | 0 |
108 | CASH_OUT | 712,964.66 | sdv-pii-v4pl3 | 18,598.31 | 531.46 | sdv-pii-acv7t | 5,926,784.49 | 35,406,170.09 | 0 | 0 |
128 | PAYMENT | 214,510.24 | sdv-pii-be025 | 5,066.33 | 804.55 | sdv-pii-toivo | 796,684.42 | 2,530,633.36 | 0 | 0 |
48 | PAYMENT | 48,447.78 | sdv-pii-rgpz5 | 0.01 | 151.08 | sdv-pii-wkitr | 3,287.63 | 0 | 0 | 0 |
214 | PAYMENT | 193,272.96 | sdv-pii-qbwen | 3,014,284.64 | 412,604.56 | sdv-pii-xoolu | 134,533.73 | 356,359.58 | 0 | 0 |
259 | CASH_OUT | 25,513.46 | sdv-pii-8fe5s | 1,647,157.06 | 4,679,431.67 | sdv-pii-48smz | 1,101,597.5 | 5,383.03 | 0 | 0 |
262 | TRANSFER | 583,315.03 | sdv-pii-tavi0 | 13,747.32 | 4,931.58 | sdv-pii-k7l5w | 3,515,436.55 | 6,123,088.58 | 0 | 0 |
98 | CASH_IN | 73,499.81 | sdv-pii-ktpki | 103,469.71 | 1,650,969.9 | sdv-pii-qnhl9 | 5,293,252.88 | 5,847,333.08 | 0 | 0 |
391 | CASH_OUT | 1,369,090.1 | sdv-pii-ebdcf | 13,340.11 | 1.24 | sdv-pii-vvy9f | 4,060,163.85 | 34,385,873.17 | 0 | 0 |
233 | PAYMENT | 241.83 | sdv-pii-n9d76 | 3,858.89 | 1,419.19 | sdv-pii-vmuge | 5,059.99 | 0.12 | 0 | 0 |
137 | CASH_OUT | 3,525.69 | sdv-pii-db61v | 3,279,077.53 | 10,768,236.33 | sdv-pii-rui8j | 482,776.18 | 37,235.92 | 0 | 0 |
235 | CASH_OUT | 82,355.38 | sdv-pii-377k9 | 4,431,692.78 | 707,293.42 | sdv-pii-winfv | 4,699,709.46 | 36,010,884.64 | 0 | 0 |
177 | CASH_OUT | 165,223.88 | sdv-pii-vj2ug | 1,922,598.93 | 2,060,669.22 | sdv-pii-51zzb | 1,576,100.24 | 6,326,533.63 | 0 | 0 |
357 | PAYMENT | 3,079.52 | sdv-pii-ow9ap | 89,053.34 | 333,307.64 | sdv-pii-okw5v | 1,425.15 | 0.03 | 0 | 0 |
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