step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
67 | TRANSFER | 11,996.82 | sdv-pii-psuk8 | 548.61 | 114,320.19 | sdv-pii-gi220 | 927,896.55 | 100.84 | 0 | 0 |
141 | CASH_IN | 97,580.14 | sdv-pii-ize2a | 1,291,513.04 | 174,284.43 | sdv-pii-11mrl | 1,558,602.84 | 8,173,711.46 | 0 | 0 |
124 | CASH_OUT | 26,060 | sdv-pii-lgfpm | 3,937.18 | 716,875.45 | sdv-pii-ppier | 866,967.21 | 46,842.69 | 0 | 0 |
91 | CASH_IN | 107,355.32 | sdv-pii-9ekfl | 5,424,858.21 | 5,068,145.96 | sdv-pii-hxhwf | 2,448,425.99 | 419,436.36 | 0 | 0 |
494 | PAYMENT | 129,265.25 | sdv-pii-9vjle | 1,821.86 | 20,890.14 | sdv-pii-jrui1 | 3,381,161.15 | 5,197,121.22 | 0 | 0 |
91 | CASH_IN | 43,752.61 | sdv-pii-dq49u | 2,348.88 | 3,207.09 | sdv-pii-rxd1c | 1,099,119.56 | 37,279.23 | 0 | 0 |
61 | PAYMENT | 994.57 | sdv-pii-2p5ub | 849,812.12 | 1,146,940.94 | sdv-pii-v9ha7 | 1,426.49 | 0.26 | 0 | 0 |
130 | CASH_OUT | 46,236.79 | sdv-pii-9g5al | 358,865.48 | 19,821,295.77 | sdv-pii-j4j89 | 1,108,047.65 | 18,805.98 | 0 | 0 |
220 | CASH_IN | 44,040.4 | sdv-pii-b84x7 | 1,434,076.69 | 2,182,608.65 | sdv-pii-hcb52 | 2,593,123.08 | 7,098,238.12 | 0 | 0 |
483 | CASH_IN | 25,346.64 | sdv-pii-uj7jk | 537,110.15 | 6,193,927.85 | sdv-pii-0uujy | 241,728.4 | 408.66 | 0 | 0 |
466 | CASH_OUT | 157,539.05 | sdv-pii-0mkv3 | 184.06 | 11,180.39 | sdv-pii-5yog1 | 1,293,309.83 | 3,508,672.71 | 0 | 0 |
162 | CASH_IN | 483,175.99 | sdv-pii-xh4cb | 2,443,839.37 | 3,059,467.2 | sdv-pii-hr7ey | 2,296,349.88 | 15,342,749.53 | 0 | 0 |
35 | PAYMENT | 3.05 | sdv-pii-5gkow | 5,968.3 | 1,475,629.62 | sdv-pii-hy7j3 | 32,564.21 | 0 | 0 | 0 |
297 | CASH_OUT | 6,205.27 | sdv-pii-me9ll | 339,191.57 | 1,973,806.88 | sdv-pii-cjwaj | 174,607.35 | 839.76 | 0 | 0 |
215 | PAYMENT | 312,336.01 | sdv-pii-o2rcu | 2,191,519.42 | 5,553,311.8 | sdv-pii-jyw26 | 1,154,108.5 | 24,561.55 | 0 | 0 |
346 | PAYMENT | 556.07 | sdv-pii-1w8s8 | 142.86 | 139,593.12 | sdv-pii-6cuoh | 49,216.18 | 10.1 | 0 | 0 |
29 | CASH_OUT | 20,999.15 | sdv-pii-o5nob | 178,344.18 | 1,382,925.96 | sdv-pii-8thcr | 381,021.06 | 2,462.99 | 0 | 0 |
237 | CASH_OUT | 50,009.16 | sdv-pii-rtl4c | 5,497,386.98 | 1,237,755.14 | sdv-pii-e0gad | 154,508.65 | 173,625 | 0 | 0 |
252 | CASH_OUT | 252,041.51 | sdv-pii-chi5t | 79,644.9 | 14,584.43 | sdv-pii-zqe7f | 541,613.87 | 13,732.35 | 0 | 0 |
342 | CASH_OUT | 172,497.39 | sdv-pii-fsd1x | 727,394.39 | 75,407.23 | sdv-pii-coxxz | 252,447.75 | 824,145.11 | 0 | 0 |
650 | CASH_OUT | 75,180.39 | sdv-pii-w9fsn | 840,594.94 | 4,731,760.7 | sdv-pii-a6hdy | 305,317.44 | 6,962.58 | 0 | 0 |
96 | CASH_OUT | 372,048.27 | sdv-pii-ybdii | 13,784.07 | 989,992.36 | sdv-pii-nm1rk | 3,569,195.49 | 12,222,115.56 | 0 | 0 |
444 | CASH_OUT | 39,282.39 | sdv-pii-ednim | 11,991.64 | 42,840.04 | sdv-pii-vrhgp | 448,146.05 | 8,774.26 | 0 | 0 |
84 | CASH_OUT | 8,216.69 | sdv-pii-9obaa | 6,524,779.91 | 4,023,503.55 | sdv-pii-146gn | 1,436,796.1 | 607,593.59 | 0 | 0 |
186 | CASH_IN | 59,724.41 | sdv-pii-q7bbk | 361,172.65 | 804,880.57 | sdv-pii-48lsx | 674,870.96 | 68,111.77 | 0 | 0 |
55 | CASH_OUT | 162,592.91 | sdv-pii-2tlrg | 30,438.53 | 1,120,428.68 | sdv-pii-i5nzn | 551,857.78 | 650.55 | 0 | 0 |
283 | PAYMENT | 132,077.23 | sdv-pii-7uyea | 22,433.68 | 23,011.15 | sdv-pii-2p8em | 599,109.24 | 90,667.84 | 0 | 0 |
320 | PAYMENT | 61,332.34 | sdv-pii-mfdjb | 0.02 | 0.17 | sdv-pii-q9yc4 | 325,407.23 | 40,553.05 | 0 | 0 |
205 | PAYMENT | 391.18 | sdv-pii-vmlab | 36,596.06 | 364,495.62 | sdv-pii-dfvfw | 965,126.94 | 1,080.53 | 0 | 0 |
37 | CASH_OUT | 777,083.18 | sdv-pii-u97y4 | 204,291.59 | 87,183.54 | sdv-pii-rhm5w | 1,670,394.91 | 1,080,027.51 | 0 | 0 |
729 | PAYMENT | 1,973.57 | sdv-pii-bie05 | 4,310.33 | 177,747.35 | sdv-pii-a9dpu | 18,680.65 | 0 | 0 | 0 |
107 | PAYMENT | 6,542.95 | sdv-pii-waan0 | 5,496,890.78 | 7,361,905.64 | sdv-pii-cidmz | 1,462,443.86 | 151,747.98 | 0 | 0 |
395 | CASH_OUT | 21,165.57 | sdv-pii-lmml7 | 2.27 | 17.93 | sdv-pii-9r8r6 | 3,970,229.81 | 24,597,366.27 | 0 | 0 |
516 | CASH_OUT | 439,063.07 | sdv-pii-3pizj | 2,539,999.67 | 339,149.62 | sdv-pii-1457l | 1,530,043.88 | 856,385.33 | 0 | 0 |
81 | CASH_OUT | 65,065.64 | sdv-pii-34yh0 | 142,007.32 | 2,944,183.83 | sdv-pii-ww99h | 3,863,411.84 | 3,781,411.25 | 0 | 0 |
8 | CASH_OUT | 56,818.66 | sdv-pii-1lpdy | 3,229,425.09 | 4,113,524.02 | sdv-pii-vqvey | 1,182,376.01 | 2,489,873 | 0 | 0 |
91 | PAYMENT | 11,591.5 | sdv-pii-slm1x | 39,800.12 | 2,303,234.89 | sdv-pii-oay0g | 1,421,092.2 | 872.23 | 0 | 0 |
46 | CASH_IN | 627,789.05 | sdv-pii-cp87a | 1,237,101.84 | 6,264,844.78 | sdv-pii-bi8m9 | 4,922,053.88 | 9,456,717.58 | 0 | 0 |
204 | CASH_IN | 655,450.85 | sdv-pii-j9sf7 | 364,739.79 | 2,305,935.86 | sdv-pii-ljpyq | 10,101,295.55 | 27,179,182.66 | 0 | 0 |
127 | PAYMENT | 5,379.5 | sdv-pii-pfjf6 | 89,320.67 | 82,052.78 | sdv-pii-4xa0b | 3,274.68 | 0.18 | 0 | 0 |
190 | CASH_OUT | 358,796.47 | sdv-pii-ikzpg | 1,053,052.77 | 1,926,102.89 | sdv-pii-9cbdv | 1,787,701.01 | 3,499,253 | 0 | 0 |
343 | CASH_OUT | 170,152.76 | sdv-pii-0qxct | 174,239.1 | 1,005,919.36 | sdv-pii-tsza5 | 139,686.04 | 6,585.61 | 0 | 0 |
84 | CASH_OUT | 256,801.51 | sdv-pii-kz2t8 | 55,729.47 | 746,561 | sdv-pii-34mya | 2,890,528.66 | 3,664,859.11 | 0 | 0 |
64 | CASH_OUT | 47,810.16 | sdv-pii-nm1im | 10,350,750.73 | 10,596,138.14 | sdv-pii-4spj6 | 105,831.66 | 199.87 | 0 | 0 |
487 | PAYMENT | 108.64 | sdv-pii-q2goq | 270,998.75 | 941,015.41 | sdv-pii-mi90h | 5,777.63 | 0.06 | 0 | 0 |
96 | PAYMENT | 45,944.43 | sdv-pii-lqlvv | 3,430 | 14,404.11 | sdv-pii-ehcpa | 12,806.5 | 0.05 | 0 | 0 |
422 | CASH_OUT | 1,599.69 | sdv-pii-dprt6 | 695,679.52 | 841,556.9 | sdv-pii-ocjry | 1,901,846.72 | 4,156,072.11 | 0 | 0 |
113 | CASH_IN | 589,586.97 | sdv-pii-o2oy3 | 358,088.19 | 195,237.09 | sdv-pii-h5zpx | 2,417,732.58 | 19,019,269.35 | 0 | 0 |
210 | CASH_OUT | 224,491.74 | sdv-pii-jerp3 | 1,327.85 | 4,538.93 | sdv-pii-4s2dg | 4,073,705.13 | 20,814,442.32 | 0 | 0 |
157 | CASH_IN | 640,004.46 | sdv-pii-bg2t0 | 3,129,348.05 | 3,066,846.37 | sdv-pii-ww42w | 3,415,686.86 | 8,278,166.06 | 0 | 0 |
269 | PAYMENT | 209,857.24 | sdv-pii-xdrx2 | 109,495.7 | 232,622.08 | sdv-pii-xy0sf | 556,130.06 | 14,713.73 | 0 | 0 |
38 | CASH_IN | 135,965.82 | sdv-pii-zn6xi | 449,251.39 | 262,918.26 | sdv-pii-oevqr | 13,903,866.59 | 45,795,851.62 | 0 | 0 |
49 | CASH_IN | 210,564.21 | sdv-pii-5yc2j | 833,758.31 | 6,835,211.95 | sdv-pii-415nl | 5,011,645.04 | 4,022,406.6 | 0 | 0 |
442 | PAYMENT | 120,224.91 | sdv-pii-v94s4 | 220.94 | 98,028.75 | sdv-pii-9gry5 | 1,899,872.17 | 526,736.1 | 0 | 0 |
446 | PAYMENT | 403,045.98 | sdv-pii-e1ojp | 2,282.94 | 3,455.91 | sdv-pii-iho5e | 3,361,946.44 | 2,859,368.42 | 0 | 0 |
133 | CASH_IN | 1,202,847.13 | sdv-pii-lgbvs | 4,719.4 | 194,963.3 | sdv-pii-xg1va | 13,065,572.75 | 45,030,454.24 | 0 | 0 |
47 | TRANSFER | 135,643.32 | sdv-pii-ppd4z | 737,090.47 | 658,599.31 | sdv-pii-hboow | 456,385.56 | 11,754.92 | 0 | 0 |
338 | PAYMENT | 212.11 | sdv-pii-l03lu | 51,274.78 | 571,415.79 | sdv-pii-qdi5u | 6,008.71 | 11.08 | 0 | 0 |
333 | PAYMENT | 9,560.71 | sdv-pii-d6boo | 1,610,723.46 | 1,045,907.12 | sdv-pii-qxzy5 | 823,769.98 | 43,265.37 | 0 | 0 |
64 | CASH_OUT | 828,887.65 | sdv-pii-mvfn7 | 5,087.13 | 473.85 | sdv-pii-pgp3g | 4,531,107.95 | 26,803,776.63 | 0 | 0 |
188 | CASH_OUT | 950,018.76 | sdv-pii-lojnt | 70,436.4 | 9,045.42 | sdv-pii-y02p3 | 232,568.2 | 1,957,473.34 | 0 | 0 |
346 | PAYMENT | 111,061.1 | sdv-pii-y5q1t | 111,503.11 | 2,320,290.33 | sdv-pii-4narg | 2,212,784.82 | 7,488,978.96 | 0 | 0 |
68 | PAYMENT | 164.32 | sdv-pii-pyfm6 | 32,865.93 | 1,211,684.27 | sdv-pii-oqnmj | 26,682.4 | 82.83 | 0 | 0 |
319 | PAYMENT | 102,588.49 | sdv-pii-9bjcl | 871,195.79 | 3,226,844.08 | sdv-pii-ak16m | 287,615.32 | 78,607.37 | 0 | 0 |
128 | CASH_OUT | 199,099.96 | sdv-pii-gjr8i | 610,272.17 | 616,322.71 | sdv-pii-1vs1v | 10,811,307.48 | 32,456,570.41 | 0 | 0 |
185 | TRANSFER | 195,430.03 | sdv-pii-uyo2w | 1,572,529.09 | 89,507.29 | sdv-pii-gwkjr | 155,421.48 | 171,443.81 | 0 | 0 |
143 | CASH_IN | 263,344.09 | sdv-pii-d7l0z | 13,057.45 | 24,407.34 | sdv-pii-35aqz | 2,305,769.7 | 3,045,670.4 | 0 | 0 |
267 | CASH_OUT | 181,030.2 | sdv-pii-2dc36 | 3,118,796.7 | 1,326,740.88 | sdv-pii-ejbip | 897,054.15 | 133,297.15 | 0 | 0 |
80 | CASH_IN | 28,974.59 | sdv-pii-l7erw | 83,781.92 | 45,813.45 | sdv-pii-jh98t | 976,498.59 | 381,590.99 | 0 | 0 |
200 | CASH_OUT | 169,186.83 | sdv-pii-6cm6b | 66,473.45 | 91,711.66 | sdv-pii-454rx | 3,174,093.8 | 1,864,920.2 | 0 | 0 |
145 | PAYMENT | 1,973.46 | sdv-pii-0w40b | 2.49 | 181,353.32 | sdv-pii-pf7wi | 21,909 | 123.57 | 0 | 0 |
47 | PAYMENT | 313.55 | sdv-pii-y0uqs | 1,505.55 | 78,396.97 | sdv-pii-xg99f | 668,013.12 | 1,221,623.52 | 0 | 0 |
105 | PAYMENT | 3,541.73 | sdv-pii-572vb | 376.92 | 498,036.64 | sdv-pii-67mvn | 938,983.1 | 19,065.96 | 0 | 0 |
93 | PAYMENT | 5,796.78 | sdv-pii-o9i0a | 2,445.93 | 34.95 | sdv-pii-x2c77 | 36,984.03 | 202.91 | 0 | 0 |
134 | PAYMENT | 1,635.33 | sdv-pii-xgz9p | 20.5 | 1,373,845.04 | sdv-pii-ceg6i | 3,402.95 | 0 | 0 | 0 |
69 | CASH_OUT | 155,301.29 | sdv-pii-9kx9k | 20.07 | 11.14 | sdv-pii-2yoge | 285,048.09 | 212,160.04 | 0 | 0 |
219 | CASH_OUT | 148,168.81 | sdv-pii-p8us5 | 904,134.43 | 697,662.52 | sdv-pii-ua9ft | 1,963,663.08 | 11,544,660.51 | 0 | 0 |
536 | CASH_OUT | 120,061.42 | sdv-pii-0h0q1 | 9,758.91 | 221,430.33 | sdv-pii-4ymak | 10,726,666.45 | 8,493,747.75 | 0 | 0 |
636 | CASH_IN | 136,534.66 | sdv-pii-zn2uo | 176,086.71 | 137,643 | sdv-pii-hw4x2 | 478,992.21 | 21,616.19 | 0 | 0 |
543 | CASH_IN | 196,816.95 | sdv-pii-hro86 | 180,358.63 | 3,275,623.57 | sdv-pii-iw16b | 6,825,302.96 | 15,362,930.04 | 0 | 0 |
271 | PAYMENT | 32,700.14 | sdv-pii-f79ma | 12,010.32 | 94,108.07 | sdv-pii-tneor | 1,724,629.61 | 5,219,641.79 | 0 | 0 |
382 | CASH_OUT | 402.94 | sdv-pii-5g83b | 5,987,011.43 | 8,778,567.33 | sdv-pii-b7qsf | 1,757,713.87 | 118,435.13 | 0 | 0 |
66 | PAYMENT | 7,738.42 | sdv-pii-p65h6 | 3,308,167.27 | 4,044,013.38 | sdv-pii-1ahyu | 74,101.76 | 784.15 | 0 | 0 |
541 | CASH_OUT | 101,617.09 | sdv-pii-4oj0e | 823,380.08 | 811,661.86 | sdv-pii-b505q | 4,477,914.49 | 11,968,925.25 | 0 | 0 |
307 | PAYMENT | 212,457.23 | sdv-pii-f7yex | 2,998.53 | 22,107.5 | sdv-pii-nv1fk | 575,955.73 | 549.76 | 0 | 0 |
472 | PAYMENT | 200,857.05 | sdv-pii-d65b7 | 1,239,866.24 | 2,401,533.52 | sdv-pii-aw4oo | 139,075.92 | 7.25 | 0 | 0 |
11 | TRANSFER | 17.05 | sdv-pii-xfkpk | 5,753,996.92 | 7,453,195.37 | sdv-pii-c08si | 15,152.8 | 0 | 0 | 0 |
182 | PAYMENT | 25,281.52 | sdv-pii-8cxmw | 24,235.4 | 2,143,158.25 | sdv-pii-yq4l1 | 3,163.06 | 0 | 0 | 0 |
180 | PAYMENT | 110,309.92 | sdv-pii-waxdo | 239,249.56 | 140,575.97 | sdv-pii-zquzi | 3,308,302.26 | 1,967,593.54 | 0 | 0 |
187 | CASH_OUT | 106,338.76 | sdv-pii-4208s | 2.71 | 117.69 | sdv-pii-fcti9 | 1,579,048.22 | 4,274,471.44 | 0 | 0 |
561 | CASH_IN | 257,196.83 | sdv-pii-m4viu | 135,250.2 | 589,956.78 | sdv-pii-uikou | 2,665,964.68 | 5,681,401.24 | 0 | 0 |
121 | PAYMENT | 11,470.14 | sdv-pii-q0r62 | 8,926,850.3 | 9,163,097.61 | sdv-pii-0yco6 | 84,277.91 | 2,105.19 | 0 | 0 |
35 | CASH_OUT | 118,404.09 | sdv-pii-cr4oi | 134,341.51 | 1,645,715.23 | sdv-pii-yf2jd | 2,284,907.92 | 3,319,221.74 | 0 | 0 |
179 | CASH_OUT | 485,727.51 | sdv-pii-dt639 | 158,819.23 | 638,098.22 | sdv-pii-e2xro | 2,661,135.73 | 4,477,371.09 | 0 | 0 |
23 | PAYMENT | 130,758.15 | sdv-pii-vlwmi | 2,038.84 | 24,712.74 | sdv-pii-wqbk0 | 251,739.55 | 2,040.35 | 0 | 0 |
334 | CASH_OUT | 64,616.93 | sdv-pii-30red | 5,445,979.07 | 6,893,776.75 | sdv-pii-33kkl | 604,926.36 | 63,889.22 | 0 | 0 |
223 | PAYMENT | 62,502.34 | sdv-pii-vwwxx | 1,116,640.64 | 910,840.62 | sdv-pii-677iv | 135,176.49 | 8,024.23 | 0 | 0 |
25 | PAYMENT | 15,969.35 | sdv-pii-95oil | 4,667.25 | 57,409.64 | sdv-pii-noqxi | 2,127,933.71 | 1,372,656.26 | 0 | 0 |
743 | PAYMENT | 279,453.72 | sdv-pii-thypc | 91,832.77 | 327,872.13 | sdv-pii-grnaw | 372,252.45 | 2,427.33 | 0 | 0 |
118 | CASH_OUT | 49,725.42 | sdv-pii-0e8x6 | 6,702,686.66 | 11,501,518.9 | sdv-pii-otkn5 | 44,838.79 | 23.96 | 0 | 0 |
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