step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
149 | TRANSFER | 138,802.63 | sdv-pii-ksph3 | 886,765.52 | 1,167,354.66 | sdv-pii-73c1a | 1,288,229.08 | 33,091.26 | 0 | 0 |
202 | PAYMENT | 227.83 | sdv-pii-kz0n9 | 5,377,090.16 | 1,995,539.53 | sdv-pii-v424e | 394,876.8 | 507.8 | 0 | 0 |
327 | CASH_OUT | 30,073.5 | sdv-pii-4d07s | 1,199,374.41 | 4,608,198.97 | sdv-pii-8lomg | 154,279.94 | 1,146.48 | 0 | 0 |
270 | TRANSFER | 155,839.61 | sdv-pii-g2bki | 268,863.68 | 17,301.08 | sdv-pii-g4ea5 | 776,572.11 | 138,857.24 | 0 | 0 |
245 | CASH_IN | 490,009.86 | sdv-pii-sa3w2 | 1,012,969.36 | 1,172,171.15 | sdv-pii-4iwc6 | 1,261,666.67 | 1,763,721.86 | 0 | 0 |
42 | PAYMENT | 59,397.48 | sdv-pii-bmzpg | 1,249.41 | 411.56 | sdv-pii-5q927 | 3,727,002.22 | 1,894,055.04 | 0 | 0 |
171 | PAYMENT | 1,009,948.53 | sdv-pii-ts79d | 172,842.34 | 267.28 | sdv-pii-0n61o | 873,664.87 | 686,380.7 | 0 | 0 |
414 | CASH_IN | 185,347.18 | sdv-pii-pgyqg | 111,312.16 | 1,642,691.09 | sdv-pii-7i79j | 1,033,348.3 | 255,858.7 | 0 | 0 |
193 | PAYMENT | 5,176.95 | sdv-pii-q91iy | 1.93 | 285,884.72 | sdv-pii-qey17 | 2,177,816.41 | 6,730.5 | 0 | 0 |
397 | PAYMENT | 1,896.72 | sdv-pii-j8bpt | 0.94 | 25,879.41 | sdv-pii-iqple | 333,204.19 | 16,286.07 | 0 | 0 |
77 | CASH_OUT | 416,546.89 | sdv-pii-wme33 | 460,724.27 | 511,977.71 | sdv-pii-10hcv | 3,011,159.78 | 1,434,289.57 | 0 | 0 |
395 | CASH_OUT | 707,401.09 | sdv-pii-6nnwb | 11,222.1 | 6,158.47 | sdv-pii-g1r8i | 2,474,142.79 | 15,012,106.38 | 0 | 0 |
500 | PAYMENT | 101,046.51 | sdv-pii-5lhxv | 735,307.36 | 188,675.05 | sdv-pii-dvzb0 | 72,208.39 | 5,653.34 | 0 | 0 |
534 | CASH_IN | 138,990.01 | sdv-pii-h7vkd | 8,993,752.97 | 17,926,487.74 | sdv-pii-uvvc8 | 354,302.56 | 275,300.67 | 0 | 0 |
131 | TRANSFER | 24,628.75 | sdv-pii-7nc3d | 816.51 | 1,617.89 | sdv-pii-ps11a | 326,604.6 | 32,472.91 | 0 | 0 |
236 | CASH_IN | 338.2 | sdv-pii-1s7wa | 2,886,938.17 | 4,947,528.62 | sdv-pii-aiw05 | 1,186,120.33 | 3,347,818.36 | 0 | 0 |
210 | PAYMENT | 40,337.71 | sdv-pii-tsj6u | 215,959.01 | 23,345.25 | sdv-pii-fnlcv | 689,536.8 | 805,791.68 | 0 | 0 |
71 | CASH_OUT | 84,889.82 | sdv-pii-c7ioh | 883,376.44 | 906,062.17 | sdv-pii-u9qpe | 183,697.77 | 113.36 | 0 | 0 |
252 | PAYMENT | 5,044.06 | sdv-pii-oeuxa | 93,923.09 | 60,233.26 | sdv-pii-cepfa | 9,240.5 | 0.15 | 0 | 0 |
268 | PAYMENT | 121,246.39 | sdv-pii-tyw2t | 73,182.29 | 901,422.32 | sdv-pii-xevqt | 2,208,941.97 | 3,092,923.73 | 0 | 0 |
69 | PAYMENT | 16,132.98 | sdv-pii-64gi3 | 814,311.21 | 42,452.05 | sdv-pii-5uirr | 27,168.69 | 9,482.33 | 0 | 0 |
574 | CASH_IN | 509,215.44 | sdv-pii-vo7b5 | 5,120,902.61 | 4,366,315.52 | sdv-pii-zday0 | 8,746,116.53 | 28,463,402.45 | 0 | 0 |
449 | CASH_OUT | 162,395.72 | sdv-pii-s16dc | 7,256,415.45 | 4,580,146.05 | sdv-pii-ic8tk | 693,380.41 | 21,781.87 | 0 | 0 |
161 | CASH_OUT | 82,559.41 | sdv-pii-dhqea | 20,222.62 | 370,546.4 | sdv-pii-k4a7g | 2,102,042.84 | 8,155.91 | 0 | 0 |
7 | PAYMENT | 114,693.64 | sdv-pii-b5sve | 35,044.38 | 27,666.29 | sdv-pii-3hef7 | 352,603.39 | 4,310.78 | 0 | 0 |
28 | CASH_IN | 233,628.53 | sdv-pii-fm18d | 13,617.91 | 40,392.92 | sdv-pii-hb21r | 7,242,456.84 | 7,819,648.62 | 0 | 0 |
312 | CASH_OUT | 395,501.94 | sdv-pii-lrfus | 546,561.06 | 2,083,993.05 | sdv-pii-vc2yh | 457,374.86 | 40,334.14 | 0 | 0 |
382 | PAYMENT | 389,483.43 | sdv-pii-tn79w | 13,896.25 | 20,905.04 | sdv-pii-b8scx | 170,338.57 | 158,361.35 | 0 | 0 |
262 | PAYMENT | 50,062.71 | sdv-pii-wktqr | 1,655,239.63 | 102,757.95 | sdv-pii-eev5h | 67,153.65 | 28,324.38 | 0 | 0 |
302 | TRANSFER | 105,608.95 | sdv-pii-t98y8 | 113,414.55 | 333,851.21 | sdv-pii-yyjhm | 2,003,966.08 | 1,259,718.36 | 0 | 0 |
463 | CASH_OUT | 25,029.57 | sdv-pii-ccvuc | 217,347.25 | 3,354,094.65 | sdv-pii-v55q7 | 127,528.53 | 1,767.39 | 0 | 0 |
120 | CASH_OUT | 10,218.71 | sdv-pii-gy73c | 605,011.77 | 3,820,779.15 | sdv-pii-7rgtw | 3,547,364.7 | 968,041.49 | 0 | 0 |
285 | CASH_IN | 629,191.08 | sdv-pii-xxhly | 255,994.83 | 1,037,954.94 | sdv-pii-27dkc | 5,407,168.76 | 4,974,246.66 | 0 | 0 |
134 | CASH_IN | 302,508.35 | sdv-pii-jbi5z | 29,127.84 | 43,437.59 | sdv-pii-gqv08 | 711,805.19 | 2,424,024.61 | 0 | 0 |
93 | CASH_IN | 151,356.51 | sdv-pii-o6xa1 | 2.35 | 3,123.38 | sdv-pii-2dxk1 | 3,271,863.34 | 3,721,551.06 | 0 | 0 |
173 | CASH_OUT | 705.51 | sdv-pii-uoy9i | 2,905,334.67 | 7,329,486.85 | sdv-pii-xmkgv | 479,749.45 | 2,343.66 | 0 | 0 |
290 | CASH_OUT | 18,775.74 | sdv-pii-ssraj | 153,764.54 | 7,850.58 | sdv-pii-kxj9m | 1,463,045.57 | 2,231,994.45 | 0 | 0 |
72 | CASH_OUT | 226,786.89 | sdv-pii-vm8hw | 612,826.36 | 1,686,680.56 | sdv-pii-mazl6 | 1,363,784.58 | 2,459,124.41 | 0 | 0 |
83 | CASH_IN | 457,320.79 | sdv-pii-ylo75 | 3,190,960.2 | 5,751,976.42 | sdv-pii-wrjsi | 2,232,002.43 | 754,965.83 | 0 | 0 |
499 | CASH_OUT | 350,375 | sdv-pii-2oj0v | 890,983.52 | 1,427,661.49 | sdv-pii-jyqn3 | 2,045,370.76 | 4,965,310.52 | 0 | 0 |
270 | CASH_IN | 13,581.03 | sdv-pii-g1xzd | 4,624,992.99 | 7,011,453.32 | sdv-pii-dyqu1 | 2,094,419.41 | 181,905.14 | 0 | 0 |
199 | CASH_OUT | 152,866.14 | sdv-pii-otrwr | 12,148,357.6 | 15,618,309.58 | sdv-pii-a59gg | 1,575,535.26 | 564,304.1 | 0 | 0 |
133 | PAYMENT | 157,098.69 | sdv-pii-lxh6i | 129,427.25 | 33,278.87 | sdv-pii-u5jnn | 108,877.42 | 1,358.28 | 0 | 0 |
443 | CASH_OUT | 228,708.14 | sdv-pii-eupmj | 3,280,747.76 | 1,270,245.31 | sdv-pii-n3u4i | 1,829.03 | 1.15 | 0 | 0 |
329 | CASH_OUT | 3,543.03 | sdv-pii-ob4cd | 2,638.35 | 159,622.32 | sdv-pii-yxgmu | 43,488.43 | 11,362.29 | 0 | 0 |
160 | PAYMENT | 163,837.57 | sdv-pii-4bg0t | 181,455.37 | 1,875,116.81 | sdv-pii-eawkc | 733,116.24 | 7,432.91 | 0 | 0 |
255 | PAYMENT | 60,757.89 | sdv-pii-40h14 | 3,054.98 | 33,382.8 | sdv-pii-z460i | 474,172.44 | 85,494.18 | 0 | 0 |
201 | PAYMENT | 218,223.29 | sdv-pii-lzg23 | 8,862.41 | 12.07 | sdv-pii-fz2ci | 823,654.2 | 169,914.98 | 0 | 0 |
162 | PAYMENT | 34,114.49 | sdv-pii-0n3e3 | 727,799.14 | 35,789.57 | sdv-pii-awcvx | 251,113.91 | 2,828.34 | 0 | 0 |
743 | PAYMENT | 47,011.24 | sdv-pii-snjol | 306,070.06 | 3,850,070.41 | sdv-pii-4hbf8 | 795,484.48 | 61,043.11 | 0 | 0 |
283 | PAYMENT | 2,257.78 | sdv-pii-xzx0m | 1,256,436.49 | 2,190,825.3 | sdv-pii-87hyh | 11,839 | 0.01 | 0 | 0 |
96 | CASH_OUT | 89,667.6 | sdv-pii-b3czw | 5,865.23 | 1,306,422.53 | sdv-pii-w9kvw | 570,894.02 | 582.98 | 0 | 0 |
91 | CASH_OUT | 11,630.75 | sdv-pii-2yuh7 | 938,563.89 | 5,549,345.84 | sdv-pii-zj4yv | 658,215.99 | 548.51 | 0 | 0 |
71 | CASH_IN | 23,525.8 | sdv-pii-u2eud | 2,863,687.34 | 3,147,549.35 | sdv-pii-70b4j | 757,840.11 | 674,857.39 | 0 | 0 |
198 | TRANSFER | 635,883.87 | sdv-pii-ksyt5 | 270,057.76 | 569,086.87 | sdv-pii-b7gbu | 8,360,329.39 | 29,890,252.09 | 0 | 0 |
60 | PAYMENT | 451,790.46 | sdv-pii-zf3il | 441,825.96 | 237,148.5 | sdv-pii-drfhd | 4,590,812.46 | 14,215,703.37 | 0 | 0 |
49 | TRANSFER | 1,208.62 | sdv-pii-tknaw | 443,369.41 | 2,973,778.06 | sdv-pii-a5tsy | 138,584.19 | 2.35 | 0 | 0 |
97 | CASH_OUT | 7,447.08 | sdv-pii-s7405 | 6,562,762.52 | 13,690,474.64 | sdv-pii-yk6ch | 1,196,248.75 | 8,604,909.69 | 0 | 0 |
71 | CASH_OUT | 158,946.59 | sdv-pii-4gxp8 | 102,617.72 | 443,204.11 | sdv-pii-u9hf4 | 2,198,143.53 | 10,298,945.26 | 0 | 0 |
235 | CASH_OUT | 40,908.22 | sdv-pii-tvc5j | 6,293,699.47 | 4,881,521.48 | sdv-pii-4kwqr | 442,450.98 | 1,401 | 0 | 0 |
689 | CASH_OUT | 501,865.64 | sdv-pii-77p3z | 702,026.28 | 411,191.64 | sdv-pii-l1j63 | 1,833,108.87 | 320,719.66 | 0 | 0 |
700 | PAYMENT | 25,925.21 | sdv-pii-yb5vo | 1,759,021.34 | 103,617.41 | sdv-pii-5n5ti | 13,987.24 | 916.21 | 0 | 0 |
193 | CASH_IN | 66,578.72 | sdv-pii-r544u | 8,063,348.69 | 3,102,625.49 | sdv-pii-rkxgh | 930,959.83 | 298,179.45 | 0 | 0 |
452 | CASH_IN | 198,353.57 | sdv-pii-hq62f | 1,592,313.22 | 1,785,842.32 | sdv-pii-4y5fj | 2,224,302.91 | 2,346,464.86 | 0 | 0 |
196 | CASH_OUT | 19,255.02 | sdv-pii-jgnvj | 216,553.99 | 365,846.18 | sdv-pii-rlsdk | 1,402,730.68 | 4,546,590.84 | 0 | 0 |
263 | CASH_OUT | 779,745.29 | sdv-pii-c7ns9 | 66,042.53 | 2,629.09 | sdv-pii-z947f | 5,797,727.4 | 38,978,879.12 | 0 | 0 |
228 | CASH_IN | 303,434.43 | sdv-pii-b69y7 | 1,176,350.81 | 2,357,105.48 | sdv-pii-g09k7 | 2,260,300.99 | 21,008.02 | 0 | 0 |
118 | TRANSFER | 2,097.4 | sdv-pii-48s7m | 147,882.76 | 2,115,877.46 | sdv-pii-l33fk | 3,634,550.17 | 2,923,688.34 | 0 | 0 |
332 | CASH_IN | 366,494.82 | sdv-pii-wr092 | 1,313,265.95 | 465,372.6 | sdv-pii-arnyx | 8,994,151.19 | 79,232,613.27 | 0 | 0 |
126 | PAYMENT | 22,647.46 | sdv-pii-4q7t4 | 68,066.65 | 76,541.57 | sdv-pii-r6akq | 1,105,837.15 | 243,024.55 | 0 | 0 |
226 | CASH_IN | 403,802.97 | sdv-pii-xnore | 4,621,373.77 | 23,307,267.23 | sdv-pii-51g21 | 3,109,005.3 | 3,156,861.5 | 0 | 0 |
200 | CASH_OUT | 23,226.48 | sdv-pii-5uas9 | 29.03 | 82,563.34 | sdv-pii-6sfbm | 451,923.97 | 197,796.18 | 0 | 0 |
686 | PAYMENT | 270,892.96 | sdv-pii-dl206 | 148,402.9 | 114,060.18 | sdv-pii-maww5 | 77,280.32 | 161.97 | 0 | 0 |
307 | PAYMENT | 112,122.35 | sdv-pii-cjw8w | 1,074.9 | 291,707.4 | sdv-pii-68z38 | 87,256.03 | 13,659.22 | 0 | 0 |
743 | CASH_IN | 55,322.68 | sdv-pii-quzrl | 2,641,392.78 | 4,575,451.32 | sdv-pii-2wm0k | 1,044,751.8 | 557,072.72 | 0 | 0 |
65 | PAYMENT | 2,631.72 | sdv-pii-xaqw1 | 766,250.75 | 1,922,375.74 | sdv-pii-wfx80 | 20,661.18 | 0.13 | 0 | 0 |
113 | PAYMENT | 45,301.95 | sdv-pii-3054a | 68,461.16 | 377,451.98 | sdv-pii-t17i1 | 475,863.8 | 3,166.27 | 0 | 0 |
395 | PAYMENT | 551.16 | sdv-pii-sx4he | 429,510.24 | 469,408.57 | sdv-pii-swdm5 | 73,220.45 | 4,125.73 | 0 | 0 |
193 | PAYMENT | 14,760 | sdv-pii-4wwri | 3,812,702.23 | 4,227,746.59 | sdv-pii-4a6rt | 189,327.43 | 1,227.44 | 0 | 0 |
378 | CASH_OUT | 428,120.11 | sdv-pii-uqr1h | 6,333,920.55 | 1,533,211.92 | sdv-pii-0of7w | 307,041.61 | 1,577,130.6 | 0 | 0 |
194 | CASH_OUT | 361,909.24 | sdv-pii-bmb4i | 3,034,341.65 | 640,267.5 | sdv-pii-9su5u | 1,764,667.6 | 14,121,863.69 | 0 | 0 |
200 | CASH_IN | 490,287.51 | sdv-pii-38qht | 19,120.55 | 1,495,273.82 | sdv-pii-h4h6i | 8,936,277.87 | 23,421,853.51 | 0 | 0 |
101 | PAYMENT | 24,891.1 | sdv-pii-q0mh3 | 5.58 | 576,892.1 | sdv-pii-ts8w2 | 1,725,105.95 | 13,345.75 | 0 | 0 |
27 | CASH_OUT | 2,508.57 | sdv-pii-k1pa4 | 4,582,182.32 | 14,135,194.01 | sdv-pii-55clf | 788,778.54 | 653,142.23 | 0 | 0 |
187 | TRANSFER | 11,337.77 | sdv-pii-ijh3z | 294,860.83 | 1,183,010.19 | sdv-pii-drbot | 146,935.59 | 1,794.24 | 0 | 0 |
80 | CASH_OUT | 19,403.4 | sdv-pii-av4vi | 77,108.42 | 2,031,392.53 | sdv-pii-fqhbe | 439,452.11 | 71,740.41 | 0 | 0 |
227 | TRANSFER | 75,753.53 | sdv-pii-hl2iq | 22,056.54 | 1,465,327.98 | sdv-pii-97w7v | 1,443,903.86 | 9,692.06 | 0 | 0 |
37 | CASH_IN | 447,259.04 | sdv-pii-ptyle | 304,903.99 | 3,304,499.02 | sdv-pii-g2ake | 11,768,810.37 | 28,103,328.71 | 0 | 0 |
625 | TRANSFER | 10,501.02 | sdv-pii-3lx85 | 52,472.83 | 922,004.07 | sdv-pii-jxvok | 428,812.28 | 680.09 | 0 | 0 |
478 | CASH_OUT | 19,944.48 | sdv-pii-v2tjp | 178,129.26 | 558,661.6 | sdv-pii-zctan | 212,260.5 | 2,884.23 | 0 | 0 |
476 | CASH_OUT | 3,468.09 | sdv-pii-08mi7 | 1,190,108.21 | 1,918,592.71 | sdv-pii-m3fvj | 985,284.81 | 209,833.48 | 0 | 0 |
627 | PAYMENT | 5,281.13 | sdv-pii-ixi0t | 3,504.95 | 60,928.59 | sdv-pii-ni0fp | 1,573,155.5 | 147,085.93 | 0 | 0 |
352 | CASH_OUT | 414,989.89 | sdv-pii-vc80r | 1,755.87 | 2,287,500.51 | sdv-pii-f2he4 | 8,515,372.1 | 12,085,285.79 | 0 | 0 |
304 | CASH_OUT | 284,387.4 | sdv-pii-ipr63 | 1,274 | 0.43 | sdv-pii-7ec7r | 1,774,635.68 | 6,481,036.25 | 0 | 0 |
402 | CASH_IN | 522,543.61 | sdv-pii-m4f03 | 224,704.86 | 109,832.03 | sdv-pii-594nk | 4,891,664.58 | 40,454,481.99 | 0 | 0 |
148 | PAYMENT | 2,360.44 | sdv-pii-wh6wc | 13,919.5 | 294,772.17 | sdv-pii-sz4vt | 275,770.13 | 432.3 | 0 | 0 |
743 | CASH_IN | 411,469.79 | sdv-pii-t6t5p | 1,296.97 | 252,727.69 | sdv-pii-hwk3v | 5,155,960.92 | 1,460,992.01 | 0 | 0 |
170 | CASH_OUT | 334,279.57 | sdv-pii-eri0s | 8.59 | 763.58 | sdv-pii-8smj1 | 500,386.7 | 3,853,854.69 | 0 | 0 |
524 | CASH_IN | 352,989.62 | sdv-pii-v542n | 786,809.59 | 974,028.11 | sdv-pii-x2r04 | 9,619,472.22 | 20,348,668.36 | 0 | 0 |
108 | CASH_OUT | 52,336.51 | sdv-pii-1bmp8 | 2,959.08 | 17,654.48 | sdv-pii-buv49 | 5,673,148.58 | 19,016,276.66 | 0 | 0 |
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