step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
52 | PAYMENT | 121,854.44 | sdv-pii-pdh6d | 3,815,365.27 | 6,831,677.03 | sdv-pii-qfzrs | 167,071.38 | 30,163.45 | 0 | 0 |
247 | PAYMENT | 710.9 | sdv-pii-01f5u | 17,002.9 | 490.24 | sdv-pii-1k9bu | 22,048.03 | 0.18 | 0 | 0 |
647 | PAYMENT | 102,037.98 | sdv-pii-lo3m5 | 2,082,274.38 | 7,686,859.8 | sdv-pii-rh1u5 | 195,668.64 | 20.93 | 0 | 0 |
181 | PAYMENT | 7,558.6 | sdv-pii-1t12p | 142.79 | 199,546.08 | sdv-pii-jff7w | 776,998.69 | 5,147.6 | 0 | 0 |
404 | PAYMENT | 5,515.45 | sdv-pii-9zwl1 | 870,614.58 | 4,686,777.71 | sdv-pii-2kv3a | 121,520.59 | 0.04 | 0 | 0 |
108 | CASH_OUT | 19,897.45 | sdv-pii-481w6 | 616,776.82 | 20,388.54 | sdv-pii-ir0xp | 130,359.51 | 975,345.8 | 0 | 0 |
301 | TRANSFER | 64,679.45 | sdv-pii-mnuxl | 340,905.7 | 4,521,751.87 | sdv-pii-w4i1n | 372,143.4 | 20.53 | 0 | 0 |
221 | PAYMENT | 7,041.37 | sdv-pii-q3sav | 89,248.97 | 3,450.74 | sdv-pii-fn6vm | 6,238.8 | 15.21 | 0 | 0 |
485 | CASH_OUT | 294,023.32 | sdv-pii-sgdli | 1,783.19 | 209,898.36 | sdv-pii-c9zdx | 2,189,117.58 | 2,595,855.38 | 0 | 0 |
236 | PAYMENT | 134,845.71 | sdv-pii-ujsnk | 20,337.24 | 433,717.14 | sdv-pii-5t3rz | 1,721,541.59 | 89,291.7 | 0 | 0 |
246 | CASH_OUT | 312,982.37 | sdv-pii-ifuxf | 658,140.99 | 6,524,042.4 | sdv-pii-bddos | 3,254,716.44 | 3,004,763.95 | 0 | 0 |
369 | CASH_OUT | 301,665.22 | sdv-pii-iftto | 902.68 | 5,128.04 | sdv-pii-nbqaw | 6,472,691 | 11,500,243.3 | 0 | 0 |
686 | CASH_OUT | 7,962.56 | sdv-pii-qescy | 126,920.98 | 97,393.49 | sdv-pii-es8mx | 1,161,421.17 | 6,044,314.76 | 0 | 0 |
70 | CASH_IN | 776,756.82 | sdv-pii-2lzdi | 5,270.84 | 638,822.05 | sdv-pii-iislm | 5,347,799.54 | 23,802,389.06 | 0 | 0 |
743 | CASH_OUT | 550,341.8 | sdv-pii-kb20v | 46,662.27 | 57,657.57 | sdv-pii-pk9lu | 1,363,582.06 | 4,429,274.23 | 0 | 0 |
117 | CASH_IN | 395.84 | sdv-pii-jc95a | 2,782,386.93 | 17,085,585.18 | sdv-pii-k8i4e | 124,374.48 | 89.98 | 0 | 0 |
109 | PAYMENT | 550.03 | sdv-pii-upfcw | 276,315.45 | 2,186,678.78 | sdv-pii-mzkmv | 6,877.76 | 0 | 0 | 0 |
203 | CASH_OUT | 387,658.81 | sdv-pii-o3yc3 | 1,914,065.48 | 1,709,990.13 | sdv-pii-jvd7e | 1,047,852.03 | 1,012,578.81 | 0 | 0 |
297 | CASH_IN | 74,619.05 | sdv-pii-fn9y0 | 3,376,483.29 | 2,322,220.71 | sdv-pii-g6wuy | 486,767.44 | 48,345.37 | 0 | 0 |
95 | PAYMENT | 16,065.73 | sdv-pii-u0og2 | 78,889.12 | 3,057,702.1 | sdv-pii-7cd9i | 1,156,013.52 | 105,598.19 | 0 | 0 |
256 | TRANSFER | 71,390.45 | sdv-pii-zheec | 80,104.12 | 4,596.31 | sdv-pii-cngzu | 3,122,889.79 | 5,227,613.94 | 0 | 0 |
179 | CASH_OUT | 20,654.79 | sdv-pii-689so | 326,676.9 | 1,198,930.47 | sdv-pii-xr39v | 327,833.2 | 27,000.42 | 0 | 0 |
257 | CASH_IN | 1,124.23 | sdv-pii-moz8m | 2,008,326.91 | 16,546,186.93 | sdv-pii-xvxe9 | 1,582,402.48 | 23,495.71 | 0 | 0 |
447 | CASH_OUT | 54,220.03 | sdv-pii-sdatl | 1,402,146.51 | 344,696.39 | sdv-pii-lkyls | 603,335.44 | 185,713.45 | 0 | 0 |
308 | CASH_OUT | 160.71 | sdv-pii-2x5tm | 747,990.21 | 2,544,953.52 | sdv-pii-gy8eb | 330,205.17 | 629.24 | 0 | 0 |
88 | CASH_OUT | 104,620.68 | sdv-pii-krwzh | 889,047.17 | 942,797.31 | sdv-pii-6bymn | 70,605.98 | 0.21 | 0 | 0 |
704 | CASH_IN | 103,875.35 | sdv-pii-x5qgc | 210,410.44 | 1,029,066.11 | sdv-pii-w6lwn | 4,483,056.69 | 3,106,494.4 | 0 | 0 |
322 | PAYMENT | 9.29 | sdv-pii-5qz0r | 3,354,483.58 | 4,306,049.97 | sdv-pii-0dkap | 57,824.44 | 1.75 | 0 | 0 |
163 | CASH_IN | 282,760.48 | sdv-pii-678sd | 3,177,971.1 | 10,938,353.98 | sdv-pii-7634c | 9,438,701.67 | 20,527,185.01 | 0 | 0 |
341 | PAYMENT | 156,248.08 | sdv-pii-ghf5f | 12,177.08 | 333,521.72 | sdv-pii-clqah | 62,970.85 | 11,127.49 | 0 | 0 |
50 | CASH_IN | 332,607.72 | sdv-pii-34b3t | 4,346,987.16 | 5,968,593.03 | sdv-pii-oq35e | 3,717,201.77 | 38,522,612.42 | 0 | 0 |
308 | CASH_OUT | 186,168.15 | sdv-pii-15rud | 25.92 | 1,580.64 | sdv-pii-oaahv | 7,923,038.65 | 26,880,250.88 | 0 | 0 |
16 | PAYMENT | 16,941.32 | sdv-pii-e0wnh | 122,070.77 | 1,550,344.04 | sdv-pii-17pqn | 355,405.5 | 0.35 | 0 | 0 |
16 | CASH_OUT | 8,235.57 | sdv-pii-sk7pi | 2,289,424.63 | 14,591,272.53 | sdv-pii-v1f2n | 934,549.19 | 32,201.69 | 0 | 0 |
211 | CASH_OUT | 44,077.78 | sdv-pii-6jph9 | 3,744,041.64 | 5,587,197.07 | sdv-pii-u3gco | 1,188,133.41 | 16,563,721.83 | 0 | 0 |
159 | CASH_OUT | 84,424.65 | sdv-pii-dy1d4 | 5,534,074.6 | 4,608,112.5 | sdv-pii-o1oww | 1,242,100.12 | 1,253,241.05 | 0 | 0 |
36 | CASH_IN | 529,181.95 | sdv-pii-mbe5w | 2,445,788.72 | 1,927,639.52 | sdv-pii-mao9d | 2,295,371.53 | 3,689,296.99 | 0 | 0 |
64 | CASH_OUT | 44,823.15 | sdv-pii-2sfpz | 3,444,731.58 | 5,265,674.22 | sdv-pii-fi2oe | 1,392,351.88 | 25,763.38 | 0 | 0 |
460 | CASH_IN | 110,207.48 | sdv-pii-d5rq8 | 1,889,452.68 | 612,475.26 | sdv-pii-xp32r | 2,877,003.02 | 12,463,032.26 | 0 | 0 |
107 | CASH_OUT | 210,693.54 | sdv-pii-bncy3 | 179,551.9 | 290,165.64 | sdv-pii-jjwdq | 1,169,537.33 | 7,903,952.55 | 0 | 0 |
297 | PAYMENT | 12,193.47 | sdv-pii-epjj6 | 26,044.11 | 445,049.17 | sdv-pii-oe8e3 | 307,139.11 | 2,207.22 | 0 | 0 |
269 | CASH_IN | 103,483.59 | sdv-pii-729tu | 8,324,076.27 | 12,352,255.57 | sdv-pii-dy19u | 603,360.74 | 182,398.12 | 0 | 0 |
328 | PAYMENT | 94,493.97 | sdv-pii-5em4q | 2.21 | 9,884.86 | sdv-pii-w1ex4 | 1,971,447.15 | 1,552,550.48 | 0 | 0 |
172 | PAYMENT | 67,862.83 | sdv-pii-ima8e | 32,336.43 | 483,328.48 | sdv-pii-6i3fv | 124,426.7 | 151,637.54 | 0 | 0 |
322 | TRANSFER | 19,206.3 | sdv-pii-x5627 | 3,495,301.01 | 6,495,350.55 | sdv-pii-dctek | 1,021,892.4 | 7,982 | 0 | 0 |
288 | PAYMENT | 344,360.9 | sdv-pii-sqhzn | 879,732.82 | 1,425,868.05 | sdv-pii-mc1ig | 1,175,426.3 | 5,711,872.65 | 0 | 0 |
84 | CASH_OUT | 422,186.66 | sdv-pii-owfi2 | 659,205.22 | 356,857.86 | sdv-pii-lm1ue | 7,911,496.43 | 25,426,175.36 | 0 | 0 |
38 | CASH_IN | 87,379.04 | sdv-pii-llli2 | 29,659.41 | 935,420.12 | sdv-pii-dc6xd | 11,547,812.78 | 44,254,137.31 | 0 | 0 |
186 | CASH_OUT | 1,123,516.48 | sdv-pii-rw783 | 1,412,312.28 | 448,555.91 | sdv-pii-03bne | 2,940,120.31 | 41,344,381.71 | 0 | 0 |
70 | CASH_IN | 1,315,809.37 | sdv-pii-9017y | 204,569.55 | 3,354.1 | sdv-pii-avp31 | 10,931,360.99 | 47,429,342.19 | 0 | 0 |
626 | PAYMENT | 122.61 | sdv-pii-onukq | 462.95 | 11,040.27 | sdv-pii-h65j6 | 185,786.06 | 1,216.02 | 0 | 0 |
80 | PAYMENT | 17,730.73 | sdv-pii-lrdfx | 2,634,836.08 | 3,111,179.85 | sdv-pii-nloaf | 5,490.57 | 0.01 | 0 | 0 |
154 | PAYMENT | 3,953.43 | sdv-pii-jrb9m | 289,023.54 | 509,465.63 | sdv-pii-3hej4 | 124.74 | 0.04 | 0 | 0 |
264 | TRANSFER | 3,341.74 | sdv-pii-z40of | 668,513.71 | 2,415,117.2 | sdv-pii-79zmu | 2,532,060.27 | 6,134,672.95 | 0 | 0 |
350 | CASH_OUT | 298,755.01 | sdv-pii-07y4n | 728,416.52 | 380,828.81 | sdv-pii-dfz7p | 2,666,524.48 | 26,665,909.39 | 0 | 0 |
297 | TRANSFER | 39,038.93 | sdv-pii-nn6bc | 66,427.06 | 962,033.34 | sdv-pii-ubldc | 1,700,685.12 | 349,072.98 | 0 | 0 |
96 | PAYMENT | 21,041.47 | sdv-pii-2qhjv | 8,037.63 | 80.65 | sdv-pii-baj7n | 10,948.67 | 4,693.07 | 0 | 0 |
168 | PAYMENT | 257,076.66 | sdv-pii-4ox9s | 79,437.02 | 74.08 | sdv-pii-mlpjc | 1,397,485.59 | 8,322,838.54 | 0 | 0 |
169 | PAYMENT | 1,030.24 | sdv-pii-kdhiu | 5,162,287.61 | 10,495,554.82 | sdv-pii-v2mdq | 413,169.46 | 91.94 | 0 | 0 |
261 | PAYMENT | 673.14 | sdv-pii-ho5vn | 811,095.12 | 3,845,723.61 | sdv-pii-iybna | 142,987.59 | 60.34 | 0 | 0 |
165 | CASH_OUT | 143,319.25 | sdv-pii-dbldb | 1,463,308.6 | 249,236.26 | sdv-pii-oknni | 1,864,677.85 | 7,120,097.81 | 0 | 0 |
255 | TRANSFER | 16,433.47 | sdv-pii-yr1ri | 608,143.26 | 425,990.74 | sdv-pii-doko7 | 864,745.8 | 131,975.25 | 0 | 0 |
743 | CASH_OUT | 269,970.78 | sdv-pii-qeinu | 25,518.28 | 8,138.55 | sdv-pii-4uyd8 | 2,850,938.72 | 16,261,679.59 | 0 | 0 |
247 | CASH_IN | 336,640.56 | sdv-pii-pkxvc | 12,894,914.79 | 7,587,553.17 | sdv-pii-4h5v0 | 7,435,301.49 | 37,292,388.56 | 0 | 0 |
276 | PAYMENT | 14,865.95 | sdv-pii-ytc3z | 25,396.94 | 11,132.9 | sdv-pii-ipjtk | 159,083.04 | 8,515.64 | 0 | 0 |
381 | CASH_OUT | 116,654.67 | sdv-pii-465xs | 514,338.8 | 79,541.14 | sdv-pii-0lcmb | 519,213.09 | 333,419.86 | 0 | 0 |
17 | CASH_OUT | 394,748.1 | sdv-pii-m7av7 | 126,538.85 | 1,363,873.25 | sdv-pii-rgoav | 4,195,268.36 | 2,497,772.31 | 0 | 0 |
448 | CASH_IN | 2,437,856 | sdv-pii-l1wky | 661,027.44 | 884,449.68 | sdv-pii-9iwyq | 8,925,199.28 | 86,929,554.37 | 0 | 0 |
129 | TRANSFER | 14,223.95 | sdv-pii-52lru | 5,074,710.28 | 13,021,194.39 | sdv-pii-e0c45 | 186,305.83 | 4,202.39 | 0 | 0 |
171 | CASH_OUT | 46,897.39 | sdv-pii-r3bwa | 14,236.79 | 1,009,980.94 | sdv-pii-lj3qv | 3,175,405.8 | 951,749.69 | 0 | 0 |
563 | CASH_IN | 8,673.7 | sdv-pii-71uxy | 12,889,195.99 | 11,046,631.05 | sdv-pii-et1aj | 398,071.21 | 433.08 | 0 | 0 |
176 | CASH_OUT | 6,791.75 | sdv-pii-9ngmy | 1,722,429.07 | 222,430.47 | sdv-pii-smczh | 617,244.7 | 11,146.14 | 0 | 0 |
96 | CASH_OUT | 11,294.66 | sdv-pii-gyybw | 6,787,420.62 | 10,696,758.78 | sdv-pii-yv3eg | 2,288,849.84 | 3,183,405.41 | 0 | 0 |
365 | CASH_OUT | 383,824.83 | sdv-pii-c99q1 | 45,895.81 | 213,959.91 | sdv-pii-h1bmo | 1,517,164 | 2,699,181.67 | 0 | 0 |
126 | PAYMENT | 41,399.96 | sdv-pii-e3o8d | 393.46 | 235.33 | sdv-pii-mfbpn | 619,392.61 | 2,260.93 | 0 | 0 |
263 | CASH_OUT | 73,471.45 | sdv-pii-8qo86 | 189,241.95 | 244,132.52 | sdv-pii-blw6d | 362,604.83 | 38,162.89 | 0 | 0 |
99 | TRANSFER | 789,899 | sdv-pii-c54ih | 50,346.06 | 315,838.57 | sdv-pii-pore1 | 9,010,006.98 | 26,836,639.42 | 0 | 0 |
34 | PAYMENT | 49,981.78 | sdv-pii-k77cm | 0.38 | 4,451.45 | sdv-pii-w7g6c | 31,518.26 | 47.81 | 0 | 0 |
176 | PAYMENT | 14,562.45 | sdv-pii-z8pvl | 0.53 | 6,973.08 | sdv-pii-bxps1 | 311,831.94 | 16.93 | 0 | 0 |
280 | TRANSFER | 3,119.7 | sdv-pii-a493n | 14,797.05 | 10,963.99 | sdv-pii-vtbm6 | 286,852.68 | 3,311.44 | 0 | 0 |
377 | CASH_IN | 19,674.99 | sdv-pii-5ktc2 | 2,131,364.75 | 5,204,312.4 | sdv-pii-ohn6g | 3,580,315.08 | 812,895.93 | 0 | 0 |
478 | TRANSFER | 22,687.62 | sdv-pii-ruezd | 25,231.6 | 330,278.56 | sdv-pii-31nk0 | 1,405,236.07 | 736,615.38 | 0 | 0 |
543 | PAYMENT | 6,479.83 | sdv-pii-0m815 | 628,374.06 | 523,141.12 | sdv-pii-aljny | 18,971.41 | 926.13 | 0 | 0 |
75 | CASH_OUT | 113,344.48 | sdv-pii-k1v5o | 1,375.17 | 129,320.7 | sdv-pii-qrgsf | 2,874,606.04 | 2,781,604.53 | 0 | 0 |
158 | CASH_OUT | 77,950.83 | sdv-pii-yf8qm | 3,204,689.89 | 5,985,279.05 | sdv-pii-wvixt | 38,834.84 | 138.31 | 0 | 0 |
234 | CASH_IN | 240,966.81 | sdv-pii-h4kij | 1,074,700.48 | 269,236.1 | sdv-pii-93gxd | 7,656,887.23 | 11,404,875.51 | 0 | 0 |
403 | PAYMENT | 772,328.65 | sdv-pii-pwswq | 5,923.85 | 38,075.78 | sdv-pii-wl7ob | 4,509,146.54 | 9,176,175.72 | 0 | 0 |
743 | TRANSFER | 5,671.32 | sdv-pii-0v2sw | 12,356,475.99 | 9,272,221.46 | sdv-pii-mb42n | 171,560.69 | 22.39 | 0 | 0 |
206 | PAYMENT | 4,444.17 | sdv-pii-ukhfo | 1,351,173.35 | 1,603,024.93 | sdv-pii-fmc5z | 7,711.87 | 0 | 0 | 0 |
134 | PAYMENT | 2,455.92 | sdv-pii-k4us7 | 120,325.51 | 533,982.94 | sdv-pii-dl53e | 391,186.82 | 7,173.76 | 0 | 0 |
496 | CASH_OUT | 574,832.57 | sdv-pii-c5wqp | 1,053,656.68 | 2,632,953.17 | sdv-pii-g5alo | 2,492,737.33 | 8,483,486.95 | 0 | 0 |
461 | CASH_OUT | 11,231.78 | sdv-pii-8v1ja | 5,860,398.59 | 4,530,907.73 | sdv-pii-i4i0j | 1,420,673.64 | 1,926,764.97 | 0 | 0 |
376 | CASH_OUT | 364.45 | sdv-pii-l0udb | 3,421.4 | 248,086.09 | sdv-pii-o8adc | 1,035,042.96 | 8,657.22 | 0 | 0 |
349 | PAYMENT | 502.99 | sdv-pii-xqoar | 2,159,445.51 | 2,479,185.29 | sdv-pii-3bb57 | 145,158.33 | 80.94 | 0 | 0 |
553 | PAYMENT | 23.75 | sdv-pii-83cxx | 49,267.84 | 6,624,451.82 | sdv-pii-9z915 | 17,621.35 | 0 | 0 | 0 |
215 | PAYMENT | 7,949.09 | sdv-pii-yofyc | 2,642,521.54 | 71,230.76 | sdv-pii-2cbdj | 277,457.76 | 36,980.22 | 0 | 0 |
301 | PAYMENT | 260,342.3 | sdv-pii-yag7u | 331.93 | 146.53 | sdv-pii-iaqi9 | 1,547,689.53 | 7,136,995.71 | 0 | 0 |
348 | CASH_OUT | 506,207.8 | sdv-pii-g20rc | 1,087,593.46 | 1,270,379.87 | sdv-pii-nhkxz | 3,487,135.22 | 13,910,031.79 | 0 | 0 |
220 | CASH_OUT | 9,196.06 | sdv-pii-ib9yt | 6,981,591.74 | 12,865,240.12 | sdv-pii-oufrv | 1,439,807.29 | 13,907.48 | 0 | 0 |
127 | PAYMENT | 34,886.96 | sdv-pii-261xe | 643,809.36 | 4,581,061.24 | sdv-pii-gwmeh | 63,260.24 | 1.27 | 0 | 0 |
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