step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
439 | TRANSFER | 23,058.51 | sdv-pii-101qe | 1,486.17 | 121.29 | sdv-pii-c9kq9 | 2,079,395.09 | 8,616,975.58 | 0 | 0 |
163 | PAYMENT | 94,310.12 | sdv-pii-aljrj | 160,922.25 | 587,900.74 | sdv-pii-saqbo | 1,189,660.03 | 583,116.17 | 0 | 0 |
62 | CASH_IN | 28,322.4 | sdv-pii-oogg5 | 935,170.63 | 535,206.81 | sdv-pii-aeqb6 | 1,463,662.64 | 313,414.16 | 0 | 0 |
122 | PAYMENT | 18,316.83 | sdv-pii-zm0ws | 874,256.6 | 1,079,625.61 | sdv-pii-9skcx | 21,593.88 | 20.78 | 0 | 0 |
352 | CASH_OUT | 349,269.89 | sdv-pii-kv22k | 2,289.95 | 67,819.1 | sdv-pii-obbun | 2,711,407.13 | 368,623.81 | 0 | 0 |
49 | CASH_IN | 626,574.4 | sdv-pii-l4jpo | 2,515,448.76 | 3,592,214.37 | sdv-pii-4llmy | 5,847,300.9 | 11,760,096.64 | 0 | 0 |
133 | CASH_OUT | 41,071.17 | sdv-pii-jton9 | 1,508,104.41 | 1,287,247.97 | sdv-pii-z0qiu | 14,895.38 | 0.68 | 0 | 0 |
60 | CASH_OUT | 7,092.95 | sdv-pii-qeg47 | 58,526.59 | 243,694.74 | sdv-pii-wny2h | 7,643.24 | 0 | 0 | 0 |
53 | PAYMENT | 36,257.29 | sdv-pii-luq1k | 560,700.45 | 3,248,870.38 | sdv-pii-67dgp | 379,600.22 | 152.5 | 0 | 0 |
308 | CASH_OUT | 154,488.18 | sdv-pii-ic3t8 | 4,036,744.94 | 342,157.31 | sdv-pii-u7wxq | 1,431,436.03 | 1,857,932.37 | 0 | 0 |
55 | PAYMENT | 25.32 | sdv-pii-ll3tx | 2,628.68 | 488,502.91 | sdv-pii-a6xbq | 189.8 | 0 | 0 | 0 |
480 | PAYMENT | 213.77 | sdv-pii-vsaqd | 13,856,847.39 | 8,894,193.61 | sdv-pii-x8kl3 | 15,931.87 | 195.05 | 0 | 0 |
429 | PAYMENT | 8,582.08 | sdv-pii-zpmqj | 412,381.65 | 444,148.76 | sdv-pii-bt3ot | 4,254.27 | 0.01 | 0 | 0 |
132 | CASH_IN | 206,414.73 | sdv-pii-269ld | 3,509.49 | 174,839.8 | sdv-pii-fdhyk | 5,335,904.48 | 25,738,432.24 | 0 | 0 |
105 | TRANSFER | 17,014.81 | sdv-pii-wh84u | 15,777,513.89 | 17,885,141.28 | sdv-pii-wuv21 | 182,354.73 | 1.61 | 0 | 0 |
243 | CASH_OUT | 132,015.95 | sdv-pii-wnj4s | 20,346.8 | 1,000,705.84 | sdv-pii-0cil7 | 1,587,703.29 | 2,383,826.08 | 0 | 0 |
220 | PAYMENT | 197,818.7 | sdv-pii-v3w72 | 0.02 | 0.19 | sdv-pii-emn1v | 5,020,542.03 | 7,095,795.45 | 0 | 0 |
743 | CASH_IN | 428,793.96 | sdv-pii-tytxb | 18,973.87 | 131,507.18 | sdv-pii-bivb2 | 9,001,647.4 | 25,031,537.86 | 0 | 0 |
192 | CASH_IN | 436,092.96 | sdv-pii-nq239 | 0.1 | 116,202.24 | sdv-pii-3h980 | 3,845,146.83 | 6,899,881.76 | 0 | 0 |
117 | TRANSFER | 3,669.17 | sdv-pii-cnzqw | 5,516,982.95 | 2,933,552.53 | sdv-pii-s3qf0 | 4,436.96 | 22.67 | 0 | 0 |
624 | CASH_OUT | 221,640.83 | sdv-pii-2xwos | 3,120,937.47 | 412,083.29 | sdv-pii-429r9 | 1,040,167.17 | 834,318.85 | 0 | 0 |
566 | PAYMENT | 589,977.94 | sdv-pii-264nb | 949,012.11 | 3,069,091.67 | sdv-pii-d2cje | 943,931 | 83,498.01 | 0 | 0 |
24 | CASH_IN | 310,702.54 | sdv-pii-63g5c | 3,249,374.45 | 5,344,599.55 | sdv-pii-03xnj | 3,043,025.08 | 1,806,702.39 | 0 | 0 |
210 | PAYMENT | 24,758.38 | sdv-pii-uqmcp | 507.59 | 8,835.33 | sdv-pii-hbr6f | 717,697.58 | 660.79 | 0 | 0 |
117 | PAYMENT | 31,411.44 | sdv-pii-jrghv | 102.03 | 1,990.49 | sdv-pii-j4q8b | 1,433,357.71 | 30,761.53 | 0 | 0 |
105 | CASH_IN | 360,419.04 | sdv-pii-g4a97 | 14,462.29 | 56,939.87 | sdv-pii-wb111 | 8,022,832.97 | 61,782,572.66 | 0 | 0 |
319 | TRANSFER | 4,929.46 | sdv-pii-uu4to | 738.77 | 87,391.68 | sdv-pii-p9xdw | 81,454.28 | 64.13 | 0 | 0 |
207 | CASH_OUT | 4,854.57 | sdv-pii-vkesq | 62,097.28 | 503,610.5 | sdv-pii-9aoxj | 3,036,216.63 | 4,199,852.23 | 0 | 0 |
114 | CASH_OUT | 12,220.13 | sdv-pii-xl7on | 37,920.36 | 1,723,498.35 | sdv-pii-wtsv9 | 2,783,318.07 | 197,998.54 | 0 | 0 |
37 | PAYMENT | 3,031.67 | sdv-pii-xuuuz | 0.01 | 4.34 | sdv-pii-wbj0m | 48,187.58 | 153.05 | 0 | 0 |
147 | PAYMENT | 164,675.08 | sdv-pii-mnm9r | 5,280.4 | 137.01 | sdv-pii-75l50 | 133,228.54 | 59,616.1 | 0 | 0 |
545 | CASH_OUT | 231,735.95 | sdv-pii-77ynx | 1,413,369.64 | 2,185,540.72 | sdv-pii-qmokj | 1,560,448.07 | 8,639,100.43 | 0 | 0 |
231 | CASH_OUT | 76,830.44 | sdv-pii-b5ivl | 827,733.59 | 665,441.49 | sdv-pii-tctfj | 1,458,919.84 | 3,384,294.34 | 0 | 0 |
161 | CASH_OUT | 508,688.32 | sdv-pii-l3hfe | 1,841,679.57 | 673,210.92 | sdv-pii-mua9g | 622,222.58 | 1,858,635.44 | 0 | 0 |
16 | PAYMENT | 1,859.79 | sdv-pii-64s81 | 72.3 | 1,619.62 | sdv-pii-wye7f | 94,426.96 | 29.59 | 0 | 0 |
177 | PAYMENT | 5,540.36 | sdv-pii-t0owo | 90,361.22 | 37,302.87 | sdv-pii-zx5hf | 74,603.66 | 360.5 | 0 | 0 |
276 | CASH_OUT | 529,912.19 | sdv-pii-hvp8b | 13,770,929.52 | 8,930,816.58 | sdv-pii-1bhvz | 490,991.3 | 256,571.09 | 0 | 0 |
87 | CASH_IN | 560,478.57 | sdv-pii-gfipl | 401,501.64 | 1,232,743.19 | sdv-pii-qf9y8 | 6,004,346.12 | 4,603,013.11 | 0 | 0 |
412 | CASH_OUT | 150,741.71 | sdv-pii-lse1o | 2,536,889.68 | 1,980,317.38 | sdv-pii-7svci | 1,381,996.85 | 3,809,320.43 | 0 | 0 |
174 | PAYMENT | 24,428.77 | sdv-pii-wmxv8 | 1,812,223.77 | 6,138,574.58 | sdv-pii-ckksi | 1,172,789.34 | 632,898.71 | 0 | 0 |
221 | CASH_OUT | 17,563.18 | sdv-pii-5byra | 20,425.2 | 2,265,101.09 | sdv-pii-gdex6 | 6,154,306.91 | 2,845,234.7 | 0 | 0 |
1 | CASH_IN | 63,402.97 | sdv-pii-3ra09 | 614,381.3 | 79,763.09 | sdv-pii-ttg9u | 3,835,841.65 | 6,955,762.5 | 0 | 0 |
251 | PAYMENT | 127,595.73 | sdv-pii-vfk7a | 166,100.95 | 101,181.85 | sdv-pii-6a4co | 41,185.62 | 3.74 | 0 | 0 |
138 | CASH_OUT | 679,048.59 | sdv-pii-m33je | 35,851.43 | 78,043.73 | sdv-pii-70dp6 | 593,012.73 | 1,589,978.01 | 0 | 0 |
67 | PAYMENT | 0 | sdv-pii-0yf9f | 44.51 | 33,053.62 | sdv-pii-be7e8 | 18,152.78 | 0 | 0 | 0 |
102 | CASH_OUT | 43,099.95 | sdv-pii-ltoe0 | 97,121.35 | 85.23 | sdv-pii-4l5kn | 3,684,413.72 | 18,159,018.79 | 0 | 0 |
84 | CASH_OUT | 6,484.81 | sdv-pii-szpp7 | 347,811.03 | 943,813.33 | sdv-pii-5iu92 | 128,192.72 | 1,467.15 | 0 | 0 |
246 | PAYMENT | 81,151.35 | sdv-pii-14cvd | 4,735.61 | 100,985.38 | sdv-pii-oc336 | 197,471.84 | 6,932.02 | 0 | 0 |
29 | CASH_OUT | 145,878.16 | sdv-pii-wfjnp | 12,906,211.92 | 5,924,191.42 | sdv-pii-a48zz | 355,571.27 | 19,468.64 | 0 | 0 |
482 | CASH_OUT | 21,564.93 | sdv-pii-n1o5u | 805.94 | 321,098.35 | sdv-pii-zqhon | 2,763,252.64 | 1,679,440.27 | 0 | 0 |
393 | CASH_OUT | 559,352.95 | sdv-pii-uxyct | 47,261.27 | 62,482.53 | sdv-pii-9kprc | 3,023,989.02 | 21,023,248.52 | 0 | 0 |
24 | CASH_OUT | 284,323.35 | sdv-pii-cye28 | 833,938.22 | 32,572.94 | sdv-pii-u0rl4 | 63,659.7 | 40.32 | 0 | 0 |
154 | PAYMENT | 136,526.5 | sdv-pii-tz7yn | 448,557.77 | 199,099.72 | sdv-pii-d05kh | 228,233.15 | 30,489.72 | 0 | 0 |
43 | PAYMENT | 32,102.02 | sdv-pii-4jp1k | 155.63 | 1,182.66 | sdv-pii-pxwg9 | 34,670.78 | 10,570.83 | 0 | 0 |
100 | CASH_IN | 615,566.86 | sdv-pii-iy85i | 1,939,935.17 | 4,765,235 | sdv-pii-sfd7y | 14,333,488.78 | 74,130,703.56 | 0 | 0 |
237 | CASH_OUT | 115,595.98 | sdv-pii-rrmt1 | 24,272.58 | 463,470.52 | sdv-pii-ziv4e | 439,739.28 | 68,820.42 | 0 | 0 |
199 | CASH_IN | 119,106.64 | sdv-pii-l2bgn | 525,964.63 | 3,732,192.04 | sdv-pii-xv1ox | 745,528.19 | 368,431.66 | 0 | 0 |
514 | PAYMENT | 53,361.34 | sdv-pii-67mop | 2,115,172.4 | 1,861,109.22 | sdv-pii-k56uc | 57,292.43 | 0.3 | 0 | 0 |
109 | PAYMENT | 9,662.53 | sdv-pii-eejda | 22,100.77 | 125,058.03 | sdv-pii-fnsr6 | 61,851.09 | 25.98 | 0 | 0 |
57 | PAYMENT | 81,717.07 | sdv-pii-isul3 | 373.65 | 728.33 | sdv-pii-mynw9 | 2,363,083.71 | 8,083,403.46 | 0 | 0 |
170 | TRANSFER | 6,152.55 | sdv-pii-r6jwy | 3,358.54 | 9,948.82 | sdv-pii-11adt | 1,020,430.69 | 1,150,206.86 | 0 | 0 |
243 | CASH_OUT | 226,949.52 | sdv-pii-hm17t | 1,441,836.19 | 2,152,008.85 | sdv-pii-2so1u | 3,809,624.3 | 5,736,226.41 | 0 | 0 |
322 | CASH_OUT | 75,470.04 | sdv-pii-7xd2b | 2,596.12 | 178,787.14 | sdv-pii-on7yh | 4,947,580.46 | 1,731,975.25 | 0 | 0 |
148 | CASH_IN | 59,957.81 | sdv-pii-if93d | 26,545.57 | 26,662.91 | sdv-pii-tqa46 | 1,371,436.48 | 4,050,052.62 | 0 | 0 |
131 | PAYMENT | 37,151.13 | sdv-pii-1ogik | 37,276.08 | 73,267.87 | sdv-pii-93m24 | 100,734.87 | 3,634.16 | 0 | 0 |
34 | CASH_OUT | 45,641.32 | sdv-pii-fgrzs | 34,035.5 | 26,333.05 | sdv-pii-aatty | 146,379.58 | 960,245.77 | 0 | 0 |
129 | PAYMENT | 810.95 | sdv-pii-n4f0z | 10,626.37 | 2,333,452.11 | sdv-pii-5y2kc | 65,126.04 | 2.33 | 0 | 0 |
160 | PAYMENT | 3,243.7 | sdv-pii-gkao7 | 436,120.36 | 1,763,011.58 | sdv-pii-0h66w | 1,819.14 | 0 | 0 | 0 |
41 | CASH_IN | 664,613.23 | sdv-pii-2bm30 | 3,328,103.98 | 517,911.66 | sdv-pii-vl1mc | 1,990,916.62 | 25,857,384.71 | 0 | 0 |
65 | CASH_IN | 112,019.89 | sdv-pii-wi84n | 1,147,466.62 | 3,547,242.52 | sdv-pii-ydadd | 1,649,864.95 | 1,954,256.03 | 0 | 0 |
545 | CASH_OUT | 5,182.72 | sdv-pii-kw7jb | 2,217,395.55 | 693,200.57 | sdv-pii-1cg4p | 1,196,699.12 | 1,645,403.89 | 0 | 0 |
208 | CASH_OUT | 422,302.81 | sdv-pii-7v8ab | 2,031.14 | 403,985.45 | sdv-pii-psla4 | 4,425,966.53 | 5,429,009.64 | 0 | 0 |
221 | CASH_OUT | 17,301.78 | sdv-pii-0outc | 6,790.57 | 621,315.27 | sdv-pii-ab7p4 | 441,928.16 | 35.24 | 0 | 0 |
333 | CASH_OUT | 337,242.06 | sdv-pii-0uf9z | 14,995,665.12 | 2,983,707.2 | sdv-pii-b2n4w | 1,143,675.83 | 1,120,024.38 | 0 | 0 |
233 | CASH_IN | 631,632 | sdv-pii-hcz55 | 441,281.29 | 1,565,099.91 | sdv-pii-ulqsd | 2,649,093.67 | 6,976,347.09 | 0 | 0 |
194 | CASH_OUT | 221,929.49 | sdv-pii-0eicm | 837,649.12 | 2,283,116.37 | sdv-pii-8yjw1 | 391,169.56 | 3,106.31 | 0 | 0 |
157 | CASH_IN | 72,457.01 | sdv-pii-r26fx | 5,587,623 | 12,756,641.64 | sdv-pii-z3mli | 551,050.19 | 4,332.29 | 0 | 0 |
302 | PAYMENT | 271,124.59 | sdv-pii-b4wiw | 335,358.9 | 5,331,144.26 | sdv-pii-mqah8 | 1,122,658.63 | 86,550.13 | 0 | 0 |
262 | TRANSFER | 45,082.13 | sdv-pii-v0jv5 | 1,171,305.57 | 799,150.98 | sdv-pii-hf3sg | 70,334.82 | 0.31 | 0 | 0 |
141 | PAYMENT | 5,761.35 | sdv-pii-wxv7h | 667,980.25 | 3,086,519.61 | sdv-pii-18j2e | 210,903.99 | 3,369.9 | 0 | 0 |
185 | CASH_OUT | 73,416.12 | sdv-pii-xpcvj | 2,469,823.73 | 936,444.56 | sdv-pii-ab2o6 | 2,697,836.26 | 18,614,618.98 | 0 | 0 |
35 | CASH_OUT | 90,654.52 | sdv-pii-em8fx | 50,292.27 | 878,760.84 | sdv-pii-18xzy | 3,442,717.71 | 2,974,280.13 | 0 | 0 |
169 | CASH_IN | 1,124,278.9 | sdv-pii-hs8jr | 3,954,590.83 | 2,723,060.97 | sdv-pii-wyj8e | 5,905,516.99 | 35,813,919.33 | 0 | 0 |
75 | CASH_OUT | 125,811.05 | sdv-pii-82srh | 71.83 | 7,878.57 | sdv-pii-9oet7 | 415,676.08 | 636,750.45 | 0 | 0 |
171 | CASH_OUT | 381,005.84 | sdv-pii-o91qw | 891,504.38 | 91,619.85 | sdv-pii-mte48 | 704,562.98 | 2,561,457.68 | 0 | 0 |
92 | CASH_IN | 72,672.6 | sdv-pii-npxck | 5,187,844.88 | 14,980,515.69 | sdv-pii-5byea | 776,015.16 | 27,154.67 | 0 | 0 |
200 | PAYMENT | 142,901.64 | sdv-pii-ig884 | 4,623,716.81 | 5,193,585.23 | sdv-pii-dkc3h | 133,314.35 | 3,278.89 | 0 | 0 |
142 | PAYMENT | 9,926.47 | sdv-pii-38p6m | 153,088.78 | 373,880.48 | sdv-pii-2axkz | 4,080.8 | 0.01 | 0 | 0 |
22 | CASH_OUT | 19,679.53 | sdv-pii-qynqp | 10,613.88 | 88,481.74 | sdv-pii-0d6eb | 1,914,177.71 | 123,049.03 | 0 | 0 |
264 | CASH_IN | 133,699.61 | sdv-pii-zs77u | 2,746,264.39 | 3,529,390.96 | sdv-pii-t0ekr | 470,913.4 | 145,536.47 | 0 | 0 |
194 | CASH_OUT | 160,434.47 | sdv-pii-kqqmi | 1,297.23 | 955,734.74 | sdv-pii-s4o2b | 112,966.44 | 50,637.16 | 0 | 0 |
417 | CASH_IN | 522,025.79 | sdv-pii-r5oe9 | 3,702,368.63 | 1,707,314.02 | sdv-pii-evc4p | 6,824,511.08 | 31,106,419.2 | 0 | 0 |
315 | PAYMENT | 100,928.31 | sdv-pii-kw3mq | 206,453.83 | 54,279.31 | sdv-pii-si6q9 | 1,737,551.23 | 3,072,501.47 | 0 | 0 |
192 | PAYMENT | 149,809.22 | sdv-pii-0op4c | 5,657.53 | 1.13 | sdv-pii-6saq5 | 363,531.4 | 1,117,791.23 | 0 | 0 |
73 | CASH_OUT | 508,536.04 | sdv-pii-8aj6i | 1,010,123.83 | 88,054.75 | sdv-pii-k2b4z | 1,010,096.76 | 6,419,147.38 | 0 | 0 |
197 | CASH_OUT | 223,079.29 | sdv-pii-rpq5a | 2,337,118.04 | 1,337,785.83 | sdv-pii-kbu2c | 512,050.67 | 332,109.51 | 0 | 0 |
265 | CASH_OUT | 321,411.89 | sdv-pii-wwi7d | 28,865.42 | 57.75 | sdv-pii-45gqc | 3,649,785.61 | 4,644,787.96 | 0 | 0 |
133 | CASH_IN | 287,998.32 | sdv-pii-8gryq | 1,845,152.83 | 2,600,121.86 | sdv-pii-n4eq7 | 4,968,854.48 | 13,220,609.24 | 0 | 0 |
277 | PAYMENT | 24,393.37 | sdv-pii-316eh | 4,341.42 | 488,890.43 | sdv-pii-cydwd | 80,425.92 | 17.68 | 0 | 0 |
343 | CASH_OUT | 92,362.45 | sdv-pii-77cjj | 8,531,751.42 | 8,495,714.31 | sdv-pii-fmtam | 121,559.7 | 717.3 | 0 | 0 |
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