step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
609 | CASH_OUT | 179,793.77 | sdv-pii-unas3 | 455.74 | 9,857.65 | sdv-pii-vfpz2 | 237,643.92 | 15,944.84 | 0 | 0 |
320 | PAYMENT | 123,635.51 | sdv-pii-jm6rf | 0.02 | 1,080 | sdv-pii-yuh0h | 4,683.4 | 0.01 | 0 | 0 |
385 | CASH_OUT | 217,669.45 | sdv-pii-ojwu0 | 612,425.98 | 109,430.12 | sdv-pii-ovv91 | 1,458,383.44 | 439,813.39 | 0 | 0 |
70 | CASH_OUT | 621.67 | sdv-pii-9u43h | 451,494.08 | 102,666.68 | sdv-pii-axh8z | 81,968.57 | 71.59 | 0 | 0 |
131 | CASH_IN | 46,919.78 | sdv-pii-3bho2 | 1,190,163.57 | 4,337,418.53 | sdv-pii-wrnac | 388,849.46 | 9,174.92 | 0 | 0 |
402 | PAYMENT | 248,512.06 | sdv-pii-lffzk | 513.35 | 201.62 | sdv-pii-3al24 | 236,132.08 | 162,898.51 | 0 | 0 |
743 | CASH_OUT | 369,363.58 | sdv-pii-menp5 | 6,246,730.99 | 1,057,414.7 | sdv-pii-wbpzd | 1,466,899.22 | 1,716,592.28 | 0 | 0 |
119 | CASH_IN | 148,647.24 | sdv-pii-73zde | 1.62 | 24,061.32 | sdv-pii-d809m | 3,567,468.35 | 3,428,960.08 | 0 | 0 |
88 | PAYMENT | 224,414.81 | sdv-pii-l26ba | 18,439.04 | 28,597.97 | sdv-pii-x5f3s | 1,615,206.8 | 778,288.25 | 0 | 0 |
111 | PAYMENT | 30,726.05 | sdv-pii-50cvq | 57.25 | 185,326.53 | sdv-pii-oq2g4 | 255,641.64 | 356.83 | 0 | 0 |
180 | CASH_OUT | 8,290.93 | sdv-pii-ks1hl | 144,485.53 | 122,173.52 | sdv-pii-uaypz | 1,593,678.47 | 4,041,306.54 | 0 | 0 |
161 | CASH_OUT | 394,744.78 | sdv-pii-98nn8 | 159,958.33 | 681,734.99 | sdv-pii-9bfvu | 11,076,890.28 | 19,104,284.96 | 0 | 0 |
56 | PAYMENT | 184,631.26 | sdv-pii-2ddey | 58,992.67 | 1,169,414.12 | sdv-pii-7f9u2 | 347,867.27 | 6,128.27 | 0 | 0 |
259 | CASH_OUT | 115,559.76 | sdv-pii-wc83n | 10,182.98 | 98,199.95 | sdv-pii-tqg3h | 3,510,111.61 | 771,720.9 | 0 | 0 |
70 | CASH_OUT | 117,073.78 | sdv-pii-9wsyk | 11,321.12 | 969,486.31 | sdv-pii-axox2 | 3,462,553.12 | 276,362.14 | 0 | 0 |
450 | CASH_OUT | 805,867.89 | sdv-pii-3vmta | 2,631,870.67 | 1,577,163.39 | sdv-pii-nd1ze | 1,149,483.64 | 1,412,688.4 | 0 | 0 |
26 | TRANSFER | 30,195.61 | sdv-pii-btued | 219,029.27 | 3,004,327.87 | sdv-pii-ff33p | 850,963.32 | 22,046.69 | 0 | 0 |
99 | PAYMENT | 1,018.65 | sdv-pii-z4wiz | 105,253.02 | 3,321,760.01 | sdv-pii-cojnc | 577,270.82 | 8.21 | 0 | 0 |
344 | PAYMENT | 54,723.8 | sdv-pii-rduj1 | 39,239.2 | 575.31 | sdv-pii-8d2l2 | 2,415,849.72 | 7,842,101.05 | 0 | 0 |
407 | CASH_OUT | 839,699.63 | sdv-pii-4vc84 | 4,393.9 | 62,568.6 | sdv-pii-vmuhy | 1,608,932.31 | 204,815.17 | 0 | 0 |
661 | CASH_IN | 975,770.68 | sdv-pii-saffg | 24,510.21 | 33,902.09 | sdv-pii-jza4x | 7,295,186.34 | 43,993,517.47 | 0 | 0 |
127 | CASH_IN | 32,542.8 | sdv-pii-pspqb | 3,854,541.61 | 496,136.86 | sdv-pii-kmui1 | 303,998.21 | 745,428.73 | 0 | 0 |
243 | PAYMENT | 493,851.78 | sdv-pii-vosx1 | 11,224.08 | 77,555.32 | sdv-pii-0nfj4 | 285,865.68 | 110,441.86 | 0 | 0 |
100 | CASH_IN | 51,128.09 | sdv-pii-gipqr | 1,275,123.99 | 218,701.45 | sdv-pii-wyrdf | 92,665.03 | 348.03 | 0 | 0 |
183 | TRANSFER | 10,957.17 | sdv-pii-8hoov | 5,321,700.94 | 19,922,898.2 | sdv-pii-n00ef | 575,430.17 | 126.72 | 0 | 0 |
218 | CASH_IN | 183,672.69 | sdv-pii-8ahlp | 1,461.08 | 116,502.14 | sdv-pii-1bjsh | 857,242.09 | 2,660,299.03 | 0 | 0 |
472 | PAYMENT | 179,331.14 | sdv-pii-1sz2i | 0.13 | 0.97 | sdv-pii-yt3ph | 1,889,055.25 | 3,203,901.07 | 0 | 0 |
185 | CASH_IN | 11,375.25 | sdv-pii-ugvw1 | 1,270,443.65 | 1,279,111.07 | sdv-pii-z17yb | 658,753.71 | 772,107.72 | 0 | 0 |
29 | TRANSFER | 12,812.95 | sdv-pii-mzjik | 850.39 | 147.53 | sdv-pii-2ug1o | 750,472.22 | 2,139,394.28 | 0 | 0 |
228 | CASH_OUT | 152,422.71 | sdv-pii-rbqsi | 849,602.79 | 3,853,220.34 | sdv-pii-1otha | 4,306,279.49 | 10,482,523.12 | 0 | 0 |
70 | TRANSFER | 27,292.83 | sdv-pii-llyir | 150.55 | 1,383.85 | sdv-pii-9antm | 941,336.36 | 578,426.48 | 0 | 0 |
269 | PAYMENT | 105,226.33 | sdv-pii-2ikwd | 416,734.92 | 63,873.29 | sdv-pii-36kuc | 186,546.15 | 54,003.18 | 0 | 0 |
288 | PAYMENT | 32,915.73 | sdv-pii-kugma | 0.64 | 0.59 | sdv-pii-bxnr4 | 94,340.92 | 6,066.6 | 0 | 0 |
743 | CASH_IN | 100,310.72 | sdv-pii-st9e4 | 150,451.33 | 265,971.39 | sdv-pii-ugnda | 145,751.23 | 108,964.68 | 0 | 0 |
3 | CASH_IN | 7,123.68 | sdv-pii-b269a | 52,020.4 | 4,224,042.25 | sdv-pii-ar4uj | 860,559.88 | 61,510.01 | 0 | 0 |
12 | PAYMENT | 161,159.34 | sdv-pii-950pr | 157,592.61 | 284,104.68 | sdv-pii-6n0o5 | 623,565.58 | 8,290.09 | 0 | 0 |
196 | CASH_IN | 205,986.84 | sdv-pii-pild3 | 1,411,256.81 | 1,012,839.48 | sdv-pii-0chr5 | 369,103.68 | 347,530.95 | 0 | 0 |
166 | PAYMENT | 26,169.41 | sdv-pii-9xwe0 | 34,301.1 | 371,076.16 | sdv-pii-ja5tx | 870,276.47 | 336,968.06 | 0 | 0 |
306 | PAYMENT | 345,976.8 | sdv-pii-uhgem | 5,255.53 | 1,731.62 | sdv-pii-t6xgo | 875,202.71 | 233,750.37 | 0 | 0 |
392 | CASH_OUT | 24,589.88 | sdv-pii-9yeiq | 24,143.46 | 903,525.45 | sdv-pii-j6k7p | 1,198,220.35 | 504,091.66 | 0 | 0 |
75 | PAYMENT | 20,924.67 | sdv-pii-ij77p | 6,695.72 | 543,026.21 | sdv-pii-nxxhk | 452,128.31 | 613.99 | 0 | 0 |
19 | CASH_OUT | 13,384.61 | sdv-pii-dau5k | 1,438.49 | 112.24 | sdv-pii-5rrrp | 4,946,749.73 | 12,854,165.22 | 0 | 0 |
56 | PAYMENT | 88,980.76 | sdv-pii-9liwp | 277,581.3 | 4,937,638.57 | sdv-pii-0ivrg | 682,085.24 | 109,562.84 | 0 | 0 |
318 | PAYMENT | 13,950.33 | sdv-pii-eqc7i | 534,323.33 | 1,935,907.24 | sdv-pii-f06ha | 90,329.95 | 3,445.78 | 0 | 0 |
132 | PAYMENT | 140,437.87 | sdv-pii-d0tlc | 0.04 | 1,856.52 | sdv-pii-0ez9a | 154,057.83 | 5,993.2 | 0 | 0 |
92 | CASH_IN | 518,026.88 | sdv-pii-qti8l | 1,007,101.55 | 424,828.03 | sdv-pii-wemvw | 5,167,500.56 | 45,600,991.66 | 0 | 0 |
301 | CASH_OUT | 435,666.78 | sdv-pii-gxh59 | 3,076,481.79 | 7,642,472.19 | sdv-pii-k33k2 | 1,059,768.28 | 539,826.31 | 0 | 0 |
137 | PAYMENT | 322,682.11 | sdv-pii-r73cj | 7.66 | 641.14 | sdv-pii-6mtyv | 1,853,025.37 | 2,577,668.17 | 0 | 0 |
118 | CASH_OUT | 116,042.19 | sdv-pii-16exn | 1,528,610.71 | 230,310.64 | sdv-pii-rd7q1 | 1,603,330.88 | 8,603,449.7 | 0 | 0 |
122 | CASH_IN | 324,701.75 | sdv-pii-ykf31 | 4,214,621.44 | 1,540,034.28 | sdv-pii-40c5z | 7,083,325.32 | 43,410,345.17 | 0 | 0 |
108 | CASH_IN | 559,618.43 | sdv-pii-gk8zb | 1,340,321.14 | 1,983,198.22 | sdv-pii-yld0m | 2,042,847.23 | 3,644,010.38 | 0 | 0 |
146 | CASH_OUT | 14,711.56 | sdv-pii-tecjl | 170,770.34 | 502,776.55 | sdv-pii-vxub0 | 1,940,448.26 | 741,529.58 | 0 | 0 |
41 | CASH_OUT | 93,782.65 | sdv-pii-isqzb | 2,800,510.73 | 12,790,948.52 | sdv-pii-t81y0 | 83,214.12 | 3.77 | 0 | 0 |
328 | PAYMENT | 20,486.4 | sdv-pii-j0i85 | 24,547.19 | 44,173.29 | sdv-pii-pd72r | 122,643.46 | 4,358.73 | 0 | 0 |
691 | CASH_IN | 4,196.67 | sdv-pii-qath9 | 10,266,397.67 | 15,170,540.5 | sdv-pii-dn8pf | 966,200.82 | 507,832.28 | 0 | 0 |
514 | CASH_OUT | 16,929.4 | sdv-pii-2pw9y | 1,733,088.52 | 3,547,695.44 | sdv-pii-qroj3 | 317,562.72 | 7,275.23 | 0 | 0 |
348 | PAYMENT | 90,288.13 | sdv-pii-i4qc7 | 93,016.91 | 397,145.39 | sdv-pii-skdaw | 354,134.04 | 55,037.38 | 0 | 0 |
261 | CASH_OUT | 23,789.14 | sdv-pii-fkbw9 | 2,263,542.13 | 10,619,361.05 | sdv-pii-daloh | 328,597.61 | 979.33 | 0 | 0 |
558 | PAYMENT | 74,193.58 | sdv-pii-eu0md | 32,637.26 | 2,506,815.15 | sdv-pii-7js4j | 1,070,340.68 | 358,924.69 | 0 | 0 |
129 | CASH_OUT | 13,441.71 | sdv-pii-1dk5r | 266,982.1 | 1,815,624.15 | sdv-pii-cyyun | 6,049,566.27 | 17,523,295.66 | 0 | 0 |
99 | PAYMENT | 33,348.11 | sdv-pii-hn8oj | 1,153,085.16 | 557,556.15 | sdv-pii-kze2i | 366,571.18 | 2,002.4 | 0 | 0 |
85 | TRANSFER | 18,959.62 | sdv-pii-blo6y | 829,221.62 | 3,766,392.92 | sdv-pii-aee2w | 1,191,891.55 | 162,444.29 | 0 | 0 |
51 | CASH_OUT | 414.15 | sdv-pii-ytzf5 | 1,344,813.73 | 5,726,666.03 | sdv-pii-kq4im | 1,268,356.94 | 18,752.83 | 0 | 0 |
71 | PAYMENT | 9,751.8 | sdv-pii-hijwe | 2,254.83 | 158,195.95 | sdv-pii-rcqf8 | 857,982.81 | 32,375.93 | 0 | 0 |
293 | PAYMENT | 130,466.53 | sdv-pii-otln9 | 0.58 | 2.63 | sdv-pii-1ck2c | 638,273 | 282,623.63 | 0 | 0 |
199 | PAYMENT | 773.96 | sdv-pii-5of4v | 25,194.77 | 3,961,032.62 | sdv-pii-42xwo | 10,529.39 | 0 | 0 | 0 |
158 | PAYMENT | 265,918.16 | sdv-pii-5214r | 60.3 | 23,962.81 | sdv-pii-k3riw | 2,499,037.27 | 2,384,425.25 | 0 | 0 |
157 | CASH_OUT | 207,035.54 | sdv-pii-5d3vu | 325,341.64 | 3,667,537.64 | sdv-pii-q02j6 | 3,521,433.56 | 2,523,721.62 | 0 | 0 |
244 | CASH_IN | 293,673.15 | sdv-pii-94c53 | 8.49 | 2,313.95 | sdv-pii-yxemq | 8,110,044.55 | 10,781,556.24 | 0 | 0 |
642 | PAYMENT | 26,099.3 | sdv-pii-ks9vs | 268,188.76 | 7,473,676.05 | sdv-pii-5g5tw | 102,248.28 | 4,509.33 | 0 | 0 |
537 | CASH_OUT | 216,825.19 | sdv-pii-27ant | 5,777,175.13 | 2,742,672.25 | sdv-pii-8cqbo | 2,461,797.8 | 4,790,646.88 | 0 | 0 |
242 | CASH_OUT | 747,992.97 | sdv-pii-04w1b | 235.21 | 56,381.03 | sdv-pii-c89gx | 12,507,647.06 | 20,760,770.03 | 0 | 0 |
72 | CASH_OUT | 2,103.36 | sdv-pii-d1raf | 716,331.59 | 1,741,384.84 | sdv-pii-v0mlp | 147,577.59 | 103,449.43 | 0 | 0 |
252 | CASH_IN | 867,929.27 | sdv-pii-64fm3 | 4,437,582.92 | 4,922,864.99 | sdv-pii-kfdiw | 1,139,909.98 | 2,002,460.34 | 0 | 0 |
45 | CASH_OUT | 130,801.57 | sdv-pii-h3zsr | 50.91 | 774.77 | sdv-pii-66i9a | 2,514,565.49 | 11,298,001.65 | 0 | 0 |
340 | PAYMENT | 6,734.72 | sdv-pii-8m3aj | 3.79 | 21.17 | sdv-pii-g2hvf | 806,372.91 | 74,000.22 | 0 | 0 |
63 | CASH_OUT | 136,137.33 | sdv-pii-5wjw3 | 92,005.97 | 147,529.63 | sdv-pii-4gxr9 | 10,073,986.72 | 36,104,529.93 | 0 | 0 |
544 | PAYMENT | 376,752.78 | sdv-pii-qgzsk | 4,912.53 | 434.91 | sdv-pii-nqzuz | 871,261.29 | 132,808.45 | 0 | 0 |
166 | PAYMENT | 2,718.54 | sdv-pii-oboyv | 3,370,685.79 | 3,319,119.19 | sdv-pii-r5xb1 | 60,012.62 | 41,024.91 | 0 | 0 |
218 | PAYMENT | 9,705.57 | sdv-pii-3f9k2 | 2,231,472.51 | 2,223,623.98 | sdv-pii-fvnke | 110,922.56 | 1,145.43 | 0 | 0 |
140 | PAYMENT | 92,256.12 | sdv-pii-nbm32 | 67.54 | 2,437.95 | sdv-pii-ox2px | 4,897,604.51 | 7,757,016.46 | 0 | 0 |
257 | CASH_IN | 653,219 | sdv-pii-lypdk | 11,228,787.36 | 5,919,723.6 | sdv-pii-k92hq | 2,571,077.51 | 22,448,707.17 | 0 | 0 |
184 | CASH_IN | 1,102,309.75 | sdv-pii-lxwu9 | 3,771,829.78 | 471,628.24 | sdv-pii-jlqmr | 1,044,102.6 | 4,238,868.09 | 0 | 0 |
473 | CASH_IN | 8,235.12 | sdv-pii-0xu8d | 0.02 | 466,302.41 | sdv-pii-j3jlo | 2,615,797.39 | 780,286.76 | 0 | 0 |
216 | CASH_OUT | 470,694.16 | sdv-pii-qs1xe | 148,946.19 | 191,008.38 | sdv-pii-emrzt | 1,231,744.35 | 4,338,359.91 | 0 | 0 |
369 | CASH_OUT | 792,948 | sdv-pii-1ilp9 | 367,396.36 | 1,584,193.6 | sdv-pii-ifgz4 | 5,317,983.11 | 33,673,954.49 | 0 | 0 |
37 | TRANSFER | 385,042.28 | sdv-pii-bjhlh | 925,614.02 | 97,969.26 | sdv-pii-0zcv6 | 152,701.59 | 574,558 | 0 | 0 |
155 | PAYMENT | 12,040.3 | sdv-pii-b62s8 | 8,042,206.6 | 5,618,584.54 | sdv-pii-gar56 | 313,547.81 | 532.73 | 0 | 0 |
184 | PAYMENT | 103,448.6 | sdv-pii-dtu79 | 3,974.06 | 70,938.43 | sdv-pii-m9eqv | 4,102,913.2 | 1,317,117.59 | 0 | 0 |
380 | CASH_OUT | 48,140.69 | sdv-pii-iyy0q | 535,210.42 | 1,121,650.1 | sdv-pii-v85x1 | 233,432.29 | 50,049.43 | 0 | 0 |
151 | CASH_OUT | 66,372.19 | sdv-pii-te4th | 37,637.63 | 784,663.81 | sdv-pii-bqbyf | 1,541,822.79 | 302,157.27 | 0 | 0 |
49 | PAYMENT | 28,572.57 | sdv-pii-kbeev | 1,385,860.79 | 201,634.77 | sdv-pii-n7xgn | 252,325.13 | 396.15 | 0 | 0 |
30 | CASH_IN | 113,313.65 | sdv-pii-xdeq3 | 12,580,405.55 | 7,636,897.77 | sdv-pii-uyq4j | 5,190,365.32 | 19,292,954.06 | 0 | 0 |
124 | CASH_OUT | 10,802.74 | sdv-pii-tzt9v | 3,008,528.29 | 828,471.28 | sdv-pii-9omfe | 348,891.85 | 84,749.95 | 0 | 0 |
241 | CASH_IN | 131,733.35 | sdv-pii-444y7 | 845,013.18 | 7,874,785.57 | sdv-pii-cfcy4 | 9,542,739.31 | 20,981,583.39 | 0 | 0 |
117 | PAYMENT | 217.7 | sdv-pii-vhdmg | 227,059.1 | 3,432,586.79 | sdv-pii-7a383 | 52,890.92 | 32.18 | 0 | 0 |
78 | CASH_OUT | 128,675.36 | sdv-pii-ye08y | 6.17 | 22,769.13 | sdv-pii-oafwa | 1,654,672.55 | 1,810,783.13 | 0 | 0 |
293 | CASH_IN | 224,205.3 | sdv-pii-5wn0m | 167,178.24 | 1,013,375.59 | sdv-pii-7wn3w | 1,996,808.67 | 35,450.21 | 0 | 0 |
150 | CASH_IN | 296,993.99 | sdv-pii-e8yza | 554,451.14 | 571,946.47 | sdv-pii-96w9g | 5,149,549.97 | 34,702,383.36 | 0 | 0 |
102 | CASH_OUT | 417,205.35 | sdv-pii-lf2dw | 1,241,721.55 | 1,951,750.21 | sdv-pii-7zynf | 60,681.1 | 145.85 | 0 | 0 |
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