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