step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
312 | CASH_IN | 123,056.87 | sdv-pii-6nqkz | 1,418.71 | 148,786.9 | sdv-pii-rm0oh | 356,622.76 | 4,529.48 | 0 | 0 |
133 | PAYMENT | 38,354.76 | sdv-pii-nmrb5 | 2,090,247.08 | 2,592,192.21 | sdv-pii-36jpu | 185,794.44 | 463.93 | 0 | 0 |
487 | PAYMENT | 487,332.66 | sdv-pii-bmhof | 835,138.87 | 1,425,361.33 | sdv-pii-uv5ry | 1,190,638.69 | 920,950.51 | 0 | 0 |
116 | CASH_IN | 28,195.15 | sdv-pii-1k5yv | 6,217,646.83 | 8,483,493.39 | sdv-pii-3sv8z | 2,905,032.34 | 66,703.01 | 0 | 0 |
66 | CASH_OUT | 5,683.99 | sdv-pii-u8v9s | 3,383,269 | 11,846,088.74 | sdv-pii-ur3ut | 2,299,873.08 | 524,791.84 | 0 | 0 |
129 | PAYMENT | 1,595.32 | sdv-pii-ksy50 | 2,210,904.83 | 7,091,002.56 | sdv-pii-fhuej | 258,406.18 | 61.99 | 0 | 0 |
353 | PAYMENT | 95,698.25 | sdv-pii-90p1l | 3,982.53 | 4.27 | sdv-pii-hxwhw | 1,239,695.99 | 701,162.04 | 0 | 0 |
244 | PAYMENT | 126,705.4 | sdv-pii-arxx8 | 386,853.13 | 11,771.89 | sdv-pii-j98l1 | 285,457.13 | 56,204.43 | 0 | 0 |
151 | CASH_IN | 175,958.61 | sdv-pii-nyrel | 3,378,852.85 | 2,265,903.31 | sdv-pii-1levf | 1,447,862.73 | 11,636,095.78 | 0 | 0 |
30 | CASH_IN | 136,937.87 | sdv-pii-nv6ge | 244,791.34 | 3,286,409.47 | sdv-pii-7mtc0 | 2,827,072.4 | 1,098,149.99 | 0 | 0 |
82 | PAYMENT | 369.3 | sdv-pii-qv8hv | 283,128 | 5,882,108.43 | sdv-pii-sxc81 | 7,276.05 | 0 | 0 | 0 |
59 | CASH_OUT | 24,116.83 | sdv-pii-g6rta | 3,900,070 | 6,473,493.44 | sdv-pii-1nzsy | 41,219.14 | 0.49 | 0 | 0 |
531 | CASH_IN | 2,499.93 | sdv-pii-wy5h8 | 2,484,980.52 | 7,135,394.74 | sdv-pii-iz8sn | 4,502,290.41 | 15,935,317.58 | 0 | 0 |
241 | TRANSFER | 16,090.67 | sdv-pii-09jkd | 1,152,641.63 | 903,299.81 | sdv-pii-u41mx | 818,057.47 | 188,441.31 | 0 | 0 |
145 | PAYMENT | 2,932.11 | sdv-pii-5apc7 | 183,854.03 | 4,567.84 | sdv-pii-s8j8p | 672,718.44 | 36,614.54 | 0 | 0 |
257 | CASH_IN | 22,241.78 | sdv-pii-6u29i | 3,007,220.13 | 473,651.59 | sdv-pii-9vep1 | 1,547,223.72 | 8,707,058.04 | 0 | 0 |
29 | TRANSFER | 25,029.06 | sdv-pii-7hxz2 | 438,637.39 | 57,446.06 | sdv-pii-9tk91 | 53,584.19 | 23,817.91 | 0 | 0 |
94 | CASH_IN | 139,303.64 | sdv-pii-9ltju | 9,543,573.19 | 18,774,373.6 | sdv-pii-thn1x | 2,630,368.04 | 651,868.17 | 0 | 0 |
250 | CASH_IN | 97,861.56 | sdv-pii-rs6q6 | 8,600,677.55 | 3,102,228.24 | sdv-pii-40joh | 3,853,376.04 | 14,956,486.55 | 0 | 0 |
137 | PAYMENT | 645.73 | sdv-pii-yn4yx | 82,748.18 | 1,274,989.45 | sdv-pii-1vbqj | 199,050.71 | 237.75 | 0 | 0 |
31 | CASH_IN | 234,027.59 | sdv-pii-96mhp | 109,362.87 | 617,146.71 | sdv-pii-4wpbi | 2,089,015.38 | 23,537,181.56 | 0 | 0 |
427 | CASH_OUT | 63,629.33 | sdv-pii-jc4br | 17,547,489.11 | 10,116,951.71 | sdv-pii-wqsl4 | 1,502,673.46 | 3,889,948.5 | 0 | 0 |
517 | CASH_OUT | 88,948.19 | sdv-pii-v4j3q | 6,871,565.81 | 12,589,807.43 | sdv-pii-i88q4 | 353,711.32 | 5,274.83 | 0 | 0 |
279 | PAYMENT | 3,026.85 | sdv-pii-bfwln | 1,939,314.43 | 5,075,882.93 | sdv-pii-tcx72 | 2,944.13 | 0.02 | 0 | 0 |
151 | CASH_OUT | 153,688.39 | sdv-pii-i8ng7 | 70.46 | 174.16 | sdv-pii-13box | 313,885.59 | 150,920.27 | 0 | 0 |
198 | CASH_OUT | 78,919.8 | sdv-pii-m4h0h | 6,105,473.48 | 2,777,852.9 | sdv-pii-eivh2 | 1,789,792.15 | 2,216,425.82 | 0 | 0 |
187 | PAYMENT | 14,811.55 | sdv-pii-rwnsq | 0.15 | 36,154.76 | sdv-pii-r5zrb | 1,003,364.11 | 197,455.53 | 0 | 0 |
317 | CASH_IN | 881,856.93 | sdv-pii-ppejb | 117,754.52 | 126,212.49 | sdv-pii-e218d | 4,618,379.53 | 25,462,550.85 | 0 | 0 |
236 | CASH_OUT | 13,607.57 | sdv-pii-y1lqj | 39,719.69 | 261,529.31 | sdv-pii-igkm3 | 2,788,129.18 | 720,743.1 | 0 | 0 |
374 | CASH_OUT | 3,065.61 | sdv-pii-w12a8 | 432,693.94 | 9,403.95 | sdv-pii-rlwp4 | 5,922,817.89 | 33,029,331.79 | 0 | 0 |
310 | PAYMENT | 331,850.52 | sdv-pii-u1kpf | 1,583.49 | 5,490.19 | sdv-pii-t86iy | 4,020,751.31 | 5,295,463.1 | 0 | 0 |
533 | PAYMENT | 25,589.72 | sdv-pii-wizef | 2,883,584.43 | 4,520,295.91 | sdv-pii-jgjjv | 116,940.39 | 392.58 | 0 | 0 |
417 | CASH_OUT | 320,579.9 | sdv-pii-ax5od | 1,230,506.07 | 1,234,548.45 | sdv-pii-ag7a3 | 626,600.02 | 11,044.84 | 0 | 0 |
224 | TRANSFER | 22,007.25 | sdv-pii-i0mub | 1,389,841.12 | 780,466.79 | sdv-pii-711qa | 18,770.98 | 0.21 | 0 | 0 |
235 | CASH_IN | 243,539.17 | sdv-pii-zjln7 | 2,831,757.41 | 2,699,379.59 | sdv-pii-ubcz7 | 4,147,480.03 | 5,692,832.07 | 0 | 0 |
162 | PAYMENT | 9,899.77 | sdv-pii-1sd1j | 463.31 | 141,105 | sdv-pii-0g06e | 132,400.32 | 307.9 | 0 | 0 |
316 | CASH_OUT | 115,943.28 | sdv-pii-dp4mk | 8,311.24 | 1,096,717.01 | sdv-pii-fc3r6 | 3,376,416.6 | 7,527,015.9 | 0 | 0 |
289 | TRANSFER | 305,866.24 | sdv-pii-vssu0 | 316,161.61 | 131,455.17 | sdv-pii-ft8jh | 657,566.61 | 6,304.21 | 0 | 0 |
74 | CASH_OUT | 595,069.17 | sdv-pii-bqy0h | 4,082.48 | 2,655.8 | sdv-pii-febaw | 6,598,249.05 | 23,533,858.19 | 0 | 0 |
288 | TRANSFER | 16,957.88 | sdv-pii-cjd94 | 1,770,113.59 | 3,643,139.74 | sdv-pii-1xkha | 376,233.91 | 1,664.12 | 0 | 0 |
41 | PAYMENT | 2,865.53 | sdv-pii-m8pky | 32,391.08 | 145,193.1 | sdv-pii-xod0x | 268.75 | 0 | 0 | 0 |
52 | PAYMENT | 72,336.08 | sdv-pii-34e59 | 41,484.13 | 195,364.25 | sdv-pii-shw1x | 1,308,254.42 | 101,693.63 | 0 | 0 |
561 | CASH_OUT | 33,455.16 | sdv-pii-ur61q | 358,010.92 | 100,966.22 | sdv-pii-12vrj | 2,756,366.53 | 12,525,571.82 | 0 | 0 |
110 | CASH_OUT | 22,905.48 | sdv-pii-xdcvp | 32,530.93 | 683,077.34 | sdv-pii-3y7v9 | 2,659,575.84 | 426,289.48 | 0 | 0 |
238 | TRANSFER | 11,816.11 | sdv-pii-dh6bw | 1,587,184.76 | 2,791,091.55 | sdv-pii-blzz6 | 331,336.28 | 32,538.7 | 0 | 0 |
29 | TRANSFER | 4,201.7 | sdv-pii-xx7ip | 6,842,563.9 | 1,931,621.06 | sdv-pii-uzept | 1,803,430.8 | 1,777,840.42 | 0 | 0 |
295 | CASH_OUT | 25,807.99 | sdv-pii-dcod7 | 8,256,483.42 | 11,208,686.59 | sdv-pii-5s4rs | 465,830.49 | 4,587.6 | 0 | 0 |
75 | CASH_IN | 219,973.88 | sdv-pii-y644t | 257.85 | 6,337.32 | sdv-pii-2tg8o | 5,961,831.46 | 8,027,050.41 | 0 | 0 |
57 | CASH_IN | 504,964.31 | sdv-pii-43yfn | 5,482,329.04 | 6,476,265.13 | sdv-pii-t6gd0 | 743,463.28 | 57,611.98 | 0 | 0 |
264 | CASH_OUT | 253,523.15 | sdv-pii-viuh4 | 2,915,546.84 | 230,950.32 | sdv-pii-jlc6b | 683,396.69 | 8,203,574.9 | 0 | 0 |
219 | CASH_IN | 541,826.33 | sdv-pii-cyefu | 1,691,948.49 | 8,475,652.33 | sdv-pii-49smv | 10,316,924.2 | 44,197,117 | 0 | 0 |
287 | CASH_IN | 148,974.2 | sdv-pii-w917l | 1,128,794.57 | 901,793.18 | sdv-pii-lb7uz | 3,159,613.41 | 979,402.05 | 0 | 0 |
219 | PAYMENT | 76,055.49 | sdv-pii-fju8z | 12,638.95 | 19,417.68 | sdv-pii-kbszt | 2,002,020.8 | 3,371,022.74 | 0 | 0 |
196 | CASH_OUT | 234,483.39 | sdv-pii-cofop | 1,712,392.38 | 4,028,594.51 | sdv-pii-foqdu | 2,271,997.98 | 201,955.76 | 0 | 0 |
5 | TRANSFER | 161,253.31 | sdv-pii-53swk | 53,449.26 | 265,308.84 | sdv-pii-ou88y | 2,578,367.82 | 3,248,197.19 | 0 | 0 |
112 | CASH_OUT | 16,188.56 | sdv-pii-m373n | 10.27 | 82,539.45 | sdv-pii-7geoj | 241,602.43 | 78,467.23 | 0 | 0 |
162 | CASH_IN | 179,119.24 | sdv-pii-h97s4 | 12,018,274.25 | 15,093,227.83 | sdv-pii-cxuyl | 2,636,539.34 | 11,148,384.64 | 0 | 0 |
224 | TRANSFER | 288,280.95 | sdv-pii-t1rsw | 77,043.25 | 8,066.11 | sdv-pii-d5nt3 | 1,256,370.07 | 1,770,538.05 | 0 | 0 |
340 | TRANSFER | 6,184.71 | sdv-pii-dpzce | 1,916,164.86 | 4,716,042.55 | sdv-pii-oan7h | 875,036.11 | 317,577.37 | 0 | 0 |
252 | PAYMENT | 878,430.65 | sdv-pii-27gsl | 7,146.85 | 9,675.29 | sdv-pii-qkdfh | 1,691,779.57 | 5,175,526.03 | 0 | 0 |
485 | CASH_OUT | 365,059.28 | sdv-pii-pwy3d | 570,121.45 | 266,202.42 | sdv-pii-f963f | 2,570,520.59 | 13,826,823.22 | 0 | 0 |
254 | CASH_IN | 83,650.45 | sdv-pii-5a2r6 | 12.31 | 28.09 | sdv-pii-ra92e | 4,490,720.37 | 13,322,105.87 | 0 | 0 |
254 | CASH_IN | 878,310.54 | sdv-pii-mbk8f | 3,159,031.81 | 268,879.06 | sdv-pii-b38pk | 3,122,978.38 | 3,714,332.72 | 0 | 0 |
423 | CASH_IN | 189,866.76 | sdv-pii-qi1xp | 82.33 | 11,064.99 | sdv-pii-a9tm3 | 4,477,941.91 | 22,503,385.52 | 0 | 0 |
124 | CASH_OUT | 34,625.96 | sdv-pii-97ezt | 8,590.2 | 14,587.85 | sdv-pii-5gaxs | 1,143,440.55 | 4,865,243.7 | 0 | 0 |
51 | PAYMENT | 71,126.26 | sdv-pii-033yj | 623,061.82 | 747,286.64 | sdv-pii-a72xq | 99,005.45 | 56.42 | 0 | 0 |
376 | CASH_IN | 338,151.99 | sdv-pii-56h48 | 45,793.15 | 260,106.43 | sdv-pii-j49iw | 3,369,116.66 | 9,705,585.09 | 0 | 0 |
732 | PAYMENT | 14,637.01 | sdv-pii-sf1f4 | 1,236.27 | 5,659.46 | sdv-pii-vnvhd | 62,950.2 | 0.04 | 0 | 0 |
240 | CASH_OUT | 84,286.33 | sdv-pii-xoq3v | 289,043.63 | 4,393,494.49 | sdv-pii-xqcma | 4,189,607.89 | 3,111,026.7 | 0 | 0 |
168 | CASH_OUT | 29,804.57 | sdv-pii-h45fl | 116,332.99 | 765,663.24 | sdv-pii-00725 | 952,310.92 | 1,363,139.36 | 0 | 0 |
136 | CASH_OUT | 470,838.74 | sdv-pii-1nc1z | 4,828,716.92 | 3,664,014.99 | sdv-pii-spx6v | 1,101,523.3 | 590,166.37 | 0 | 0 |
75 | CASH_IN | 23,519.31 | sdv-pii-9gs8m | 8,157,863.55 | 9,505,680.92 | sdv-pii-xmfyl | 5,272,989.93 | 21,928,812.54 | 0 | 0 |
46 | PAYMENT | 10,725.37 | sdv-pii-ec78p | 23,331.69 | 184,505.31 | sdv-pii-aygjc | 1,010,405.09 | 1,654,876.4 | 0 | 0 |
326 | CASH_IN | 49,653.63 | sdv-pii-s1v7r | 6,547.2 | 299,982.86 | sdv-pii-0qfpl | 2,909,673.6 | 2,813,909.34 | 0 | 0 |
461 | CASH_OUT | 110.6 | sdv-pii-np5am | 385,270.89 | 7,082,183.59 | sdv-pii-2e8vg | 141,275.25 | 2.12 | 0 | 0 |
20 | CASH_IN | 66,060.19 | sdv-pii-zfvb1 | 2,799,760.84 | 5,907,681.86 | sdv-pii-jjhrp | 407,812.72 | 507,261.97 | 0 | 0 |
158 | CASH_OUT | 27,991.01 | sdv-pii-ykotk | 653,380.43 | 130,325.81 | sdv-pii-tdyod | 153,476.95 | 37,971.56 | 0 | 0 |
48 | CASH_OUT | 938,385.84 | sdv-pii-fzqvd | 4,641.14 | 1,751.65 | sdv-pii-x1416 | 7,956,909.54 | 20,234,612.32 | 0 | 0 |
83 | PAYMENT | 43,896.84 | sdv-pii-p4c5g | 269,293.17 | 158,406.17 | sdv-pii-wxrto | 185,891.74 | 436.87 | 0 | 0 |
177 | CASH_IN | 364,612.26 | sdv-pii-dnfc1 | 986,014.14 | 8,439,009.12 | sdv-pii-ecqb3 | 10,728,618.85 | 28,931,669.16 | 0 | 0 |
409 | PAYMENT | 43,139.15 | sdv-pii-2a2ip | 63,267.2 | 885,991.99 | sdv-pii-vpie4 | 271,575.4 | 17,585 | 0 | 0 |
199 | CASH_OUT | 21,874.92 | sdv-pii-59u9r | 31,142.56 | 704,823.9 | sdv-pii-ztn7y | 526,045.01 | 30,022.78 | 0 | 0 |
411 | CASH_IN | 280,296.99 | sdv-pii-cwakk | 2,275,607.48 | 3,738,442.66 | sdv-pii-he9fk | 7,711,308.16 | 34,094,235.58 | 0 | 0 |
364 | TRANSFER | 1.39 | sdv-pii-4xbh1 | 3,345,951.53 | 3,823,648.7 | sdv-pii-69s3q | 4,515.75 | 0 | 0 | 0 |
310 | TRANSFER | 166,088.91 | sdv-pii-jb4cj | 1,457.63 | 436.9 | sdv-pii-0i5r9 | 197,932.86 | 1,656,964.78 | 0 | 0 |
181 | CASH_OUT | 924,451.69 | sdv-pii-54rhm | 5,322.65 | 2,158,828.64 | sdv-pii-y75z1 | 10,735,687.05 | 32,198,044.89 | 0 | 0 |
193 | PAYMENT | 117,948.14 | sdv-pii-qx74s | 1,570,557.83 | 1,926,037.94 | sdv-pii-7h86y | 406,411.83 | 29,740.95 | 0 | 0 |
9 | CASH_OUT | 541,179.67 | sdv-pii-jgecr | 4,765,892.93 | 3,194,228.94 | sdv-pii-89v52 | 565,939.05 | 2,864,228.85 | 0 | 0 |
743 | PAYMENT | 19,166.22 | sdv-pii-2z87z | 2,124,697.21 | 351,022.64 | sdv-pii-8ajm9 | 369,480.52 | 1,024,832.37 | 0 | 0 |
344 | PAYMENT | 64,050.58 | sdv-pii-jq489 | 289.18 | 352.99 | sdv-pii-pnpga | 3,164,319.98 | 12,380,509.57 | 0 | 0 |
386 | CASH_OUT | 35,805.05 | sdv-pii-sl6el | 138,319.52 | 1,006,565.34 | sdv-pii-mh6l9 | 355,577.62 | 76,771.71 | 0 | 0 |
280 | TRANSFER | 8,917.43 | sdv-pii-adomn | 405,220.73 | 1,170,742.68 | sdv-pii-mxsvy | 738,528.85 | 343,831.85 | 0 | 0 |
94 | CASH_OUT | 406,746.95 | sdv-pii-c4lgx | 4,355,585.15 | 3,274,668.09 | sdv-pii-d0kw6 | 1,385,935.41 | 910,639.16 | 0 | 0 |
260 | PAYMENT | 430.64 | sdv-pii-a80t4 | 1,454,095.7 | 11,931,461.28 | sdv-pii-y40jh | 6,961.15 | 0 | 0 | 0 |
52 | CASH_IN | 295,726.12 | sdv-pii-u6l1e | 3,626,262.74 | 5,751,606.52 | sdv-pii-7far7 | 1,584,186.5 | 1,529,677.44 | 0 | 0 |
260 | CASH_IN | 182,699.09 | sdv-pii-2frxv | 108,639.2 | 1,007,552.56 | sdv-pii-svs1j | 2,443,682.66 | 928,278.56 | 0 | 0 |
329 | CASH_OUT | 14,071.8 | sdv-pii-7z5f1 | 906,471.39 | 4,323,252.07 | sdv-pii-540qw | 296,954.99 | 57.13 | 0 | 0 |
439 | PAYMENT | 17,452.71 | sdv-pii-mqwk7 | 8,093.21 | 11,280.98 | sdv-pii-e5h2c | 218,631.44 | 163,069.4 | 0 | 0 |
144 | CASH_IN | 83,963.04 | sdv-pii-sejjd | 455,525.06 | 1,453,031.07 | sdv-pii-wuau5 | 4,532,038.45 | 7,046,141.78 | 0 | 0 |
341 | TRANSFER | 39,939.87 | sdv-pii-hdalm | 159,958.2 | 3,703,313.75 | sdv-pii-tmb2p | 1,129,815.89 | 65,251.97 | 0 | 0 |
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