step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
285 | TRANSFER | 243,591.81 | sdv-pii-qhcow | 3,921,812.09 | 1,852,987.41 | sdv-pii-7a6ia | 4,179,468.98 | 14,514,554.29 | 0 | 0 |
43 | PAYMENT | 132,277.94 | sdv-pii-laa2m | 240,063.64 | 235,205.04 | sdv-pii-ldk49 | 670,084.75 | 130,695.19 | 0 | 0 |
231 | PAYMENT | 38,463.86 | sdv-pii-a8k8j | 1,668.02 | 501.98 | sdv-pii-fer59 | 191,612.1 | 70,216.22 | 0 | 0 |
242 | CASH_OUT | 45,437 | sdv-pii-hhxpy | 77,320.04 | 94,341.15 | sdv-pii-mr9fg | 880,990.19 | 196,469.31 | 0 | 0 |
22 | PAYMENT | 79,928.9 | sdv-pii-j6jh7 | 624,364.59 | 578,866.58 | sdv-pii-x3mpk | 240,340.66 | 18.98 | 0 | 0 |
188 | PAYMENT | 2,515.08 | sdv-pii-lc9td | 15,392.4 | 333,811.63 | sdv-pii-6f07j | 442,531.21 | 1,180.09 | 0 | 0 |
261 | CASH_OUT | 64,994.79 | sdv-pii-fkiuk | 255,539.55 | 694,955.69 | sdv-pii-1sduu | 4,562,058.69 | 215,496.57 | 0 | 0 |
341 | CASH_OUT | 191,822.56 | sdv-pii-hrjjy | 7,161.34 | 158,639.5 | sdv-pii-k9nne | 5,764,573.85 | 9,260,164.14 | 0 | 0 |
60 | CASH_OUT | 34,624.36 | sdv-pii-oubwl | 130,970.23 | 3,262,579.68 | sdv-pii-fxrow | 818,342.78 | 295,030.45 | 0 | 0 |
421 | CASH_OUT | 778,678.52 | sdv-pii-j38nj | 458,204.7 | 3,903,577.58 | sdv-pii-juosq | 5,249,463.66 | 1,572,161.76 | 0 | 0 |
186 | CASH_IN | 374,663.49 | sdv-pii-1kimt | 937,030.49 | 1,155,868.02 | sdv-pii-ugamb | 2,239,792.62 | 7,280,077.15 | 0 | 0 |
299 | CASH_OUT | 397,445.53 | sdv-pii-vmpyj | 114,885.52 | 1,230,672.31 | sdv-pii-ktmnd | 7,153,196.07 | 24,541,522.21 | 0 | 0 |
225 | CASH_OUT | 324,792.36 | sdv-pii-6la4n | 329,074.52 | 1,633,112.3 | sdv-pii-4rppw | 1,632,744.65 | 75,123.29 | 0 | 0 |
126 | CASH_OUT | 589,999.24 | sdv-pii-ig0ak | 2,427,624.07 | 1,501,201.92 | sdv-pii-nq84w | 7,687,418.06 | 51,153,739 | 0 | 0 |
38 | TRANSFER | 105,121.91 | sdv-pii-13d0j | 11,233,494.52 | 8,807,455.28 | sdv-pii-fc49u | 559,829.85 | 70,113.81 | 0 | 0 |
743 | CASH_IN | 415,676.79 | sdv-pii-3mc25 | 307,650.14 | 909,264.73 | sdv-pii-bzrgw | 3,615,815.62 | 18,631,711.01 | 0 | 0 |
109 | TRANSFER | 354,973.25 | sdv-pii-om18h | 1,237,996.65 | 1,272,138.51 | sdv-pii-fnu5n | 445,575.83 | 938,142.45 | 0 | 0 |
88 | CASH_IN | 455,669.47 | sdv-pii-5iq2t | 3,552,923.66 | 2,852,994.19 | sdv-pii-ky231 | 862,628.52 | 2,035,837.59 | 0 | 0 |
361 | PAYMENT | 20,231.7 | sdv-pii-u1vho | 48,388.25 | 150,840.75 | sdv-pii-kzu2v | 367,251.42 | 39,810.64 | 0 | 0 |
294 | TRANSFER | 42,615.14 | sdv-pii-xp8nc | 4,252,202.36 | 6,014,834.89 | sdv-pii-owrvs | 129,841.67 | 14.13 | 0 | 0 |
121 | CASH_IN | 88,864.18 | sdv-pii-cdrjz | 1,461,103.1 | 1,427,504.63 | sdv-pii-e4k2s | 3,244,058.05 | 5,929,257.2 | 0 | 0 |
92 | CASH_OUT | 186,898.59 | sdv-pii-lkp0g | 6,757.3 | 92,111.41 | sdv-pii-av0ka | 713,613.1 | 1,339,046.21 | 0 | 0 |
204 | TRANSFER | 30,081.08 | sdv-pii-t8i00 | 118,772.96 | 9,685.05 | sdv-pii-8xwi6 | 317,108.55 | 4,168,379.73 | 0 | 0 |
303 | CASH_OUT | 66,768.73 | sdv-pii-qkjj2 | 2,130,448.78 | 1,986,103.13 | sdv-pii-iuf98 | 1,719,740.04 | 939,936.91 | 0 | 0 |
216 | PAYMENT | 358.41 | sdv-pii-ja9ql | 1,473.23 | 696,600.81 | sdv-pii-t67l2 | 549,901.76 | 12,565 | 0 | 0 |
77 | CASH_OUT | 78,929.22 | sdv-pii-k79an | 4.28 | 594.47 | sdv-pii-bpzjl | 827,972.53 | 375,482.07 | 0 | 0 |
111 | CASH_IN | 39,701.81 | sdv-pii-4vdwt | 29,958.08 | 318,527.29 | sdv-pii-m9wi1 | 3,831,933.73 | 3,312,331.97 | 0 | 0 |
216 | TRANSFER | 2,781.82 | sdv-pii-0s6ck | 2,078,339.76 | 1,717,343.09 | sdv-pii-q5rov | 3,444,691.16 | 7,318,319.52 | 0 | 0 |
237 | PAYMENT | 131,663.95 | sdv-pii-q3cb6 | 941.87 | 30,418.17 | sdv-pii-1osnl | 1,364,381.66 | 113,091.93 | 0 | 0 |
316 | CASH_IN | 25,234.53 | sdv-pii-4uji8 | 722.86 | 489,844.05 | sdv-pii-gcwgn | 4,188,894.51 | 2,286,753.52 | 0 | 0 |
88 | CASH_OUT | 473,416.52 | sdv-pii-97pvb | 969,994.89 | 500,211.92 | sdv-pii-hx4h6 | 2,404,156.05 | 9,322,840.94 | 0 | 0 |
212 | PAYMENT | 13,973.37 | sdv-pii-z35g0 | 5,272,893.48 | 6,131,196.7 | sdv-pii-1j7i7 | 2,087.07 | 0 | 0 | 0 |
214 | PAYMENT | 56,393.1 | sdv-pii-6kjjq | 534.45 | 9,700.15 | sdv-pii-4iabv | 496,882.15 | 1,507.16 | 0 | 0 |
47 | CASH_IN | 43,854.23 | sdv-pii-w0us8 | 2,173,887.83 | 1,383,810.93 | sdv-pii-58hzy | 2,408,695.06 | 2,122,290.63 | 0 | 0 |
673 | CASH_IN | 1,208,903.34 | sdv-pii-ccqje | 396,584.65 | 67,483.51 | sdv-pii-tlj6t | 2,442,619.5 | 40,522,838.87 | 0 | 0 |
232 | CASH_OUT | 432,992.92 | sdv-pii-f24vq | 93,694.21 | 150,362.08 | sdv-pii-dsmel | 2,644,015.99 | 17,369,954.43 | 0 | 0 |
197 | TRANSFER | 72,874.74 | sdv-pii-x7pvf | 13,123.4 | 18,376.18 | sdv-pii-siy2l | 6,147,220.56 | 36,151,786.34 | 0 | 0 |
514 | CASH_OUT | 160,804.07 | sdv-pii-zxg52 | 916,511.13 | 4,444,354.55 | sdv-pii-al00r | 3,872,602.09 | 3,985,372.51 | 0 | 0 |
417 | PAYMENT | 380.72 | sdv-pii-vunhf | 25,463.82 | 261,710.11 | sdv-pii-tytfy | 1,727,892.3 | 20,471.45 | 0 | 0 |
306 | CASH_IN | 444,830.55 | sdv-pii-cds75 | 620,491.17 | 654,503.5 | sdv-pii-ks8y3 | 10,282,290.8 | 58,385,776.88 | 0 | 0 |
152 | CASH_OUT | 183,202.95 | sdv-pii-inzgt | 2,556.98 | 770,975.19 | sdv-pii-dmrvd | 1,840,643.41 | 3,906,030.85 | 0 | 0 |
224 | CASH_IN | 236,861.76 | sdv-pii-t7xmo | 2,580,558.52 | 4,747,970.18 | sdv-pii-byt56 | 4,752,440.53 | 14,395,993.84 | 0 | 0 |
78 | PAYMENT | 14,708.79 | sdv-pii-dk1yr | 16,712,688.01 | 5,876,741.54 | sdv-pii-p3f9p | 1,433.52 | 35.07 | 0 | 0 |
164 | CASH_OUT | 13,667.33 | sdv-pii-uv6l2 | 645,534.55 | 1,231,623.15 | sdv-pii-4z2fr | 21,985.6 | 58.12 | 0 | 0 |
240 | CASH_OUT | 1,299.98 | sdv-pii-1zoqy | 1,947,237.79 | 2,612,268.62 | sdv-pii-a62de | 517,401.57 | 69,897.34 | 0 | 0 |
325 | PAYMENT | 1,762.51 | sdv-pii-5zxv1 | 276,790.15 | 243,753.49 | sdv-pii-vid7c | 37,365.6 | 955.04 | 0 | 0 |
193 | CASH_IN | 686,743.97 | sdv-pii-x2rkr | 2,261,927.87 | 1,422,683.11 | sdv-pii-sjsey | 5,703,236.12 | 16,476,634.68 | 0 | 0 |
88 | CASH_OUT | 445,145.46 | sdv-pii-ur250 | 5,435.3 | 7,406.23 | sdv-pii-vds5u | 1,120,556.91 | 2,974,130.72 | 0 | 0 |
83 | CASH_IN | 47,727.32 | sdv-pii-2wl9u | 175,284.69 | 5,624,364.8 | sdv-pii-y0ydk | 953,555.77 | 442,195.68 | 0 | 0 |
70 | PAYMENT | 34,225.74 | sdv-pii-3nnrr | 109,539.26 | 1,712.55 | sdv-pii-elmpc | 921.05 | 1,341.53 | 0 | 0 |
144 | CASH_IN | 11,313.27 | sdv-pii-8e6mi | 4,157,639.14 | 931,565.95 | sdv-pii-f6z1h | 1,082,879.03 | 84,996.2 | 0 | 0 |
54 | CASH_IN | 184,553.31 | sdv-pii-eng3j | 1,673,196.27 | 1,082,453.33 | sdv-pii-wixmv | 1,181,451.19 | 2,960,072.72 | 0 | 0 |
94 | CASH_OUT | 11,045.43 | sdv-pii-ayvdm | 2,584,431.85 | 678,630.53 | sdv-pii-uf7bq | 458,494.61 | 81,433.06 | 0 | 0 |
197 | PAYMENT | 294,227.9 | sdv-pii-dzirp | 2.44 | 86.95 | sdv-pii-7afim | 34,410.89 | 0.51 | 0 | 0 |
307 | TRANSFER | 135,214.21 | sdv-pii-r151k | 1,358,899.58 | 2,901,244.3 | sdv-pii-utr7k | 759,949.03 | 11,377.16 | 0 | 0 |
81 | PAYMENT | 5,638.76 | sdv-pii-f7gmt | 2,422.01 | 50,407.32 | sdv-pii-u25d5 | 1,056,262.95 | 214,950.26 | 0 | 0 |
36 | TRANSFER | 33.39 | sdv-pii-4nkjx | 131,766.2 | 380,427.28 | sdv-pii-bqxfm | 426,746.21 | 9,383.01 | 0 | 0 |
146 | CASH_IN | 89,161.54 | sdv-pii-387he | 3,524,496.02 | 10,321,559.63 | sdv-pii-xa382 | 2,043,466.6 | 4,146,026.4 | 0 | 0 |
318 | PAYMENT | 13,910.39 | sdv-pii-ar93m | 0.07 | 7,041.75 | sdv-pii-906i1 | 209,645.55 | 1,513.18 | 0 | 0 |
211 | CASH_OUT | 712,607.09 | sdv-pii-qybx5 | 831,754.18 | 4,349,087.46 | sdv-pii-tcrnp | 2,817,333.21 | 687,248.19 | 0 | 0 |
54 | PAYMENT | 52,624.21 | sdv-pii-53mzb | 802.58 | 82,566.89 | sdv-pii-04svg | 65,061.95 | 4,885.86 | 0 | 0 |
399 | PAYMENT | 31,970.64 | sdv-pii-66v0x | 1,682,328.94 | 235,096.33 | sdv-pii-qokwu | 12,270.48 | 322.6 | 0 | 0 |
119 | CASH_IN | 238,093.99 | sdv-pii-pr3vd | 11,317,515.58 | 5,685,317.93 | sdv-pii-9gwb0 | 3,437,023.65 | 21,289,552.73 | 0 | 0 |
344 | PAYMENT | 165.69 | sdv-pii-upgid | 299,247.22 | 1,478,927.92 | sdv-pii-qjo67 | 11,738.97 | 75.43 | 0 | 0 |
162 | PAYMENT | 29,373.43 | sdv-pii-k753u | 92.8 | 1,375.9 | sdv-pii-h2c7d | 2,898,718.52 | 7,768,480.24 | 0 | 0 |
285 | CASH_IN | 78,351.25 | sdv-pii-pzn8o | 163,755.39 | 1,409,009.51 | sdv-pii-60ap5 | 3,237,275.88 | 13,575,604.83 | 0 | 0 |
49 | PAYMENT | 355,746.72 | sdv-pii-ma1vi | 1.96 | 0.04 | sdv-pii-zy5b6 | 1,061,371.84 | 969,914.41 | 0 | 0 |
220 | CASH_IN | 343,522.28 | sdv-pii-lck06 | 3,203.98 | 749,284.95 | sdv-pii-d1th6 | 9,550,868.45 | 34,825,107.08 | 0 | 0 |
74 | CASH_IN | 440,497.84 | sdv-pii-vu9xi | 0.78 | 5,374.21 | sdv-pii-ufsan | 10,847,316.72 | 43,730,605.04 | 0 | 0 |
237 | CASH_OUT | 88,853.21 | sdv-pii-bzqy3 | 6,073.13 | 444,132.72 | sdv-pii-k5sxq | 1,722,229.11 | 24,930,741.22 | 0 | 0 |
516 | PAYMENT | 499,494.73 | sdv-pii-263yj | 67,928.15 | 579,672.76 | sdv-pii-sfabl | 2,781,172.33 | 2,552,024.85 | 0 | 0 |
529 | CASH_OUT | 107,505.47 | sdv-pii-kn0jf | 1,213,359.83 | 1,557,739.58 | sdv-pii-2jsbs | 2,123,584.04 | 2,213,612.25 | 0 | 0 |
295 | CASH_IN | 16,401.93 | sdv-pii-i6l5d | 77,966.89 | 3,810,018.63 | sdv-pii-0xbix | 2,388,760.05 | 1,990,861.21 | 0 | 0 |
141 | PAYMENT | 31,670.48 | sdv-pii-ayaq1 | 1,132,134.97 | 823,093.68 | sdv-pii-71qp2 | 48,454.86 | 2,618.71 | 0 | 0 |
247 | CASH_IN | 307,165.73 | sdv-pii-e3gxu | 797,461.72 | 231,403.59 | sdv-pii-rchjb | 2,980,477.98 | 4,287,148.44 | 0 | 0 |
281 | CASH_OUT | 486,886.45 | sdv-pii-0o1ub | 1,436,613.85 | 881,689.1 | sdv-pii-e8ss7 | 450,265.72 | 1,049,101.02 | 0 | 0 |
158 | CASH_IN | 194,958.56 | sdv-pii-vf0wt | 25,695.48 | 32,087.9 | sdv-pii-0svdl | 3,572,733.43 | 5,243,443.16 | 0 | 0 |
455 | CASH_IN | 827,775.46 | sdv-pii-df3ko | 4,334,859.49 | 11,191,778.81 | sdv-pii-01iak | 12,915,727.05 | 49,805,360.58 | 0 | 0 |
60 | CASH_IN | 643,604.5 | sdv-pii-dab0k | 4,285,294.2 | 4,823,354.02 | sdv-pii-pmgoi | 2,857,885.13 | 11,394,727.05 | 0 | 0 |
440 | CASH_IN | 45,447.66 | sdv-pii-5prbd | 399,663.59 | 2,132,096.74 | sdv-pii-sp7vv | 1,639,551.01 | 1,841,276.41 | 0 | 0 |
116 | CASH_OUT | 56,870.86 | sdv-pii-3l48b | 120,921.27 | 2,413,338.6 | sdv-pii-tnleg | 376,907.8 | 278,848.48 | 0 | 0 |
373 | CASH_OUT | 50,377 | sdv-pii-efl50 | 12,873.2 | 4,593.51 | sdv-pii-wysh1 | 186,276.18 | 279,243.55 | 0 | 0 |
418 | CASH_IN | 476,395.29 | sdv-pii-6p6m3 | 102,784.76 | 753,132.65 | sdv-pii-9k7wg | 5,049,725.02 | 23,583,484.89 | 0 | 0 |
571 | CASH_OUT | 59,084.45 | sdv-pii-m8m8b | 0.02 | 13,656.57 | sdv-pii-p1c4y | 161,414.62 | 2,577.09 | 0 | 0 |
52 | CASH_OUT | 221,541 | sdv-pii-vk5qz | 87.73 | 2,267.54 | sdv-pii-qeyjb | 6,733,736.65 | 23,166,601.19 | 0 | 0 |
228 | TRANSFER | 174,818.78 | sdv-pii-bnxp9 | 5.75 | 142.19 | sdv-pii-71qhu | 2,442,466.12 | 8,395,241.01 | 0 | 0 |
132 | CASH_OUT | 112,441.68 | sdv-pii-y01qh | 3,773,110.07 | 2,298,240.31 | sdv-pii-vr4mz | 3,392,051.8 | 3,332,704.08 | 0 | 0 |
95 | CASH_IN | 387,682.91 | sdv-pii-63tu6 | 992,165.87 | 25,942.99 | sdv-pii-xaj7g | 1,141,474.71 | 2,954,285.5 | 0 | 0 |
475 | PAYMENT | 449.06 | sdv-pii-2gz06 | 4,179,289.52 | 1,026,120.61 | sdv-pii-voxqu | 458,295.98 | 2,353.29 | 0 | 0 |
323 | CASH_OUT | 102,687.62 | sdv-pii-prg65 | 10.06 | 14,313.25 | sdv-pii-g60it | 5,589,534.65 | 3,115,211.31 | 0 | 0 |
205 | CASH_IN | 256,669.96 | sdv-pii-tbok6 | 1,483,527.65 | 2,338,294.95 | sdv-pii-jkqqj | 5,615,635.3 | 10,866,223.04 | 0 | 0 |
340 | CASH_IN | 267,068.28 | sdv-pii-kzgpk | 12,493,696.98 | 16,975,835.66 | sdv-pii-78c8v | 2,082,839.91 | 972,680.62 | 0 | 0 |
402 | PAYMENT | 72,257.51 | sdv-pii-mn25e | 12.48 | 3,699.22 | sdv-pii-lanjw | 893,113.31 | 38,563.26 | 0 | 0 |
125 | PAYMENT | 349,229.28 | sdv-pii-i1we8 | 88.39 | 60,342.03 | sdv-pii-3nihn | 490,947.5 | 554.2 | 0 | 0 |
461 | CASH_OUT | 5,302.53 | sdv-pii-o3lw6 | 5,793,830.94 | 17,551,740.59 | sdv-pii-9hmfe | 133,553.36 | 122,071.63 | 0 | 0 |
43 | PAYMENT | 509,799.1 | sdv-pii-1pflk | 706.35 | 26,903.78 | sdv-pii-ov646 | 2,138,784.86 | 1,970,094.55 | 0 | 0 |
502 | CASH_IN | 100,947.43 | sdv-pii-ha5lf | 3,037,453.05 | 319,893.5 | sdv-pii-kljdx | 1,324,910.26 | 213,230.96 | 0 | 0 |
86 | CASH_OUT | 141,271.59 | sdv-pii-fnink | 2,114,158.78 | 2,766,869.5 | sdv-pii-ins75 | 2,371,779.13 | 3,012,821 | 0 | 0 |
713 | CASH_IN | 612,485.19 | sdv-pii-zwrlp | 413,465.77 | 974,580.66 | sdv-pii-ag2i3 | 5,811,976.65 | 14,323,411.13 | 0 | 0 |
41 | CASH_OUT | 22,988.63 | sdv-pii-feca9 | 3,435,321 | 12,599,887.79 | sdv-pii-r4b7s | 155,070.18 | 6.21 | 0 | 0 |
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