step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
199 | TRANSFER | 302,341.84 | sdv-pii-6o0ab | 1,539.89 | 1,015,104.15 | sdv-pii-sl26h | 3,291,937.88 | 2,025,297.68 | 0 | 0 |
273 | PAYMENT | 45,666.01 | sdv-pii-3lvzo | 0.31 | 2.06 | sdv-pii-mkqhi | 197,891.85 | 18,954.9 | 0 | 0 |
313 | CASH_IN | 30,493.09 | sdv-pii-h8gyl | 1,283,161.36 | 1,228,475.29 | sdv-pii-pm9l8 | 555,697.12 | 9,495.53 | 0 | 0 |
315 | CASH_IN | 58,194.17 | sdv-pii-p9v2o | 657,226.43 | 9,519,409.96 | sdv-pii-70yvy | 1,161,913.39 | 17,792.45 | 0 | 0 |
153 | PAYMENT | 35,965.4 | sdv-pii-s48pi | 5,639.46 | 13,258.55 | sdv-pii-ojx84 | 1,775,390.56 | 1,635,213.5 | 0 | 0 |
633 | CASH_OUT | 180,960.57 | sdv-pii-spl0t | 355,636.07 | 214,116.7 | sdv-pii-chmya | 468,660.11 | 91,425.04 | 0 | 0 |
176 | CASH_OUT | 515,021.14 | sdv-pii-082x2 | 4,504,653.15 | 137,282.64 | sdv-pii-pgg79 | 317,578.2 | 4,898,619.02 | 0 | 0 |
86 | PAYMENT | 71,914.37 | sdv-pii-ss73w | 6,604.28 | 137,605.05 | sdv-pii-0h475 | 61,609.08 | 1.02 | 0 | 0 |
145 | PAYMENT | 261,795.93 | sdv-pii-m3lex | 33.13 | 0.78 | sdv-pii-svgq7 | 475,906.27 | 200,026.14 | 0 | 0 |
355 | CASH_OUT | 6,661.75 | sdv-pii-3t1yk | 159,291.04 | 456,058.44 | sdv-pii-h1stx | 2,471,195.31 | 1,585,746.89 | 0 | 0 |
26 | PAYMENT | 193,188.75 | sdv-pii-ij8ia | 12,588.24 | 4,502.19 | sdv-pii-ef8en | 812,587.9 | 276,825.41 | 0 | 0 |
177 | PAYMENT | 289.31 | sdv-pii-118ed | 614,709.77 | 4,530,837.63 | sdv-pii-2tb66 | 208.51 | 0.49 | 0 | 0 |
135 | CASH_OUT | 600,504.85 | sdv-pii-mmhsj | 1,506,046.92 | 235,261.73 | sdv-pii-7ker1 | 2,698,925.42 | 16,438,116.97 | 0 | 0 |
463 | PAYMENT | 11,248.24 | sdv-pii-8ifxx | 435.46 | 38.54 | sdv-pii-2a4e2 | 664,942.97 | 190,980.48 | 0 | 0 |
92 | PAYMENT | 12.98 | sdv-pii-g4kbc | 7,270.79 | 147,884.28 | sdv-pii-d8k4i | 161.4 | 0 | 0 | 0 |
208 | CASH_OUT | 338,894.87 | sdv-pii-16gl5 | 6,285.84 | 1,643,993.29 | sdv-pii-geanx | 3,599,766.26 | 2,472,623.95 | 0 | 0 |
20 | PAYMENT | 81,354.29 | sdv-pii-dc185 | 10.3 | 24,918.53 | sdv-pii-b0qec | 63,291.6 | 530.75 | 0 | 0 |
226 | CASH_OUT | 72,283.86 | sdv-pii-vlf5l | 15,698.56 | 90,551.68 | sdv-pii-wjbdp | 397,759.78 | 9,228.18 | 0 | 0 |
429 | PAYMENT | 1,652.04 | sdv-pii-bvzik | 208,149.01 | 5,101,426.4 | sdv-pii-dzr37 | 19,903.4 | 0.01 | 0 | 0 |
468 | PAYMENT | 2,579.67 | sdv-pii-0teer | 1,233,795.09 | 680,342.99 | sdv-pii-8xqso | 1,408.16 | 0 | 0 | 0 |
223 | CASH_OUT | 548,893.15 | sdv-pii-v7wcs | 17,344.45 | 210,153.6 | sdv-pii-2bp8b | 2,564,168.75 | 3,912,421.8 | 0 | 0 |
86 | CASH_IN | 1,011,917.42 | sdv-pii-ov1yo | 4,241.51 | 123,317.37 | sdv-pii-zx53m | 6,396,467.94 | 14,159,793.22 | 0 | 0 |
122 | CASH_OUT | 10,700.53 | sdv-pii-v8r7x | 8,868,835.89 | 3,409,124.76 | sdv-pii-1fmcg | 233,074.11 | 793,562.8 | 0 | 0 |
362 | CASH_OUT | 20,680.3 | sdv-pii-tupu6 | 299,745.44 | 1,418,819.47 | sdv-pii-32ax8 | 699,795.89 | 52,176.02 | 0 | 0 |
113 | CASH_OUT | 820,872.96 | sdv-pii-xy8wo | 303,212.84 | 1,167.07 | sdv-pii-xbh60 | 1,710,158.77 | 16,325,304.97 | 0 | 0 |
232 | PAYMENT | 133.32 | sdv-pii-y8j3k | 128,979.02 | 3,106,413.95 | sdv-pii-dz65w | 1,241,969.2 | 58,390.11 | 0 | 0 |
145 | CASH_OUT | 307,312.84 | sdv-pii-m5ntf | 328,243.82 | 562,683.2 | sdv-pii-3e0az | 185,003.64 | 22,627.96 | 0 | 0 |
172 | CASH_OUT | 392,253.42 | sdv-pii-le5de | 7,698,316.35 | 10,698,534.36 | sdv-pii-5xfh4 | 4,857,451.92 | 37,380,533.22 | 0 | 0 |
72 | PAYMENT | 541,745.34 | sdv-pii-p4iz6 | 33,070.46 | 17.95 | sdv-pii-lxwn1 | 1,342,944.81 | 11,678,113.24 | 0 | 0 |
424 | CASH_IN | 229,189.14 | sdv-pii-hlhm8 | 78,189.6 | 2,746.93 | sdv-pii-m9bgk | 6,147,285.88 | 35,723,147.59 | 0 | 0 |
296 | CASH_OUT | 244,373.4 | sdv-pii-2jqha | 697,330.59 | 236,579.04 | sdv-pii-q4u7f | 1,103,813.14 | 2,886,433.05 | 0 | 0 |
47 | PAYMENT | 170,431.91 | sdv-pii-nj3x3 | 1,192.6 | 2,369.61 | sdv-pii-77vkh | 182,103.65 | 330.72 | 0 | 0 |
240 | PAYMENT | 15,323.63 | sdv-pii-86nde | 19,240.85 | 109,113.97 | sdv-pii-k7ccd | 39,462.69 | 18.9 | 0 | 0 |
168 | PAYMENT | 283,923.12 | sdv-pii-ftc6n | 52,266.01 | 1,260.48 | sdv-pii-p40pf | 407,769.25 | 309,863.6 | 0 | 0 |
199 | CASH_IN | 689,563.87 | sdv-pii-glglb | 1,718.69 | 128,274.2 | sdv-pii-0s3um | 7,490,969.82 | 29,621,855.58 | 0 | 0 |
227 | PAYMENT | 15,477.67 | sdv-pii-lmofs | 407,618.63 | 943,044.98 | sdv-pii-3hbhw | 8,715.07 | 27.34 | 0 | 0 |
320 | CASH_OUT | 13,959.46 | sdv-pii-6y4hf | 1,074,652.12 | 638,808.5 | sdv-pii-jgkza | 1,648,994.35 | 4,033,372.49 | 0 | 0 |
131 | TRANSFER | 153,241.9 | sdv-pii-8lrnu | 256,959.71 | 102,925.59 | sdv-pii-6pf9k | 1,494,591.56 | 2,216,510.43 | 0 | 0 |
182 | CASH_IN | 63,721.51 | sdv-pii-nmtgl | 2,059,776.62 | 4,304,254.68 | sdv-pii-xn6mw | 2,231,619.14 | 466,319.96 | 0 | 0 |
71 | PAYMENT | 196,395.55 | sdv-pii-vjnn0 | 5,614,992.06 | 1,047,468.1 | sdv-pii-6stpe | 42,839.19 | 134.95 | 0 | 0 |
18 | CASH_IN | 190,781.83 | sdv-pii-w6vs3 | 2,514.48 | 398,999.25 | sdv-pii-yxglz | 4,528,111.5 | 8,754,028.93 | 0 | 0 |
450 | PAYMENT | 28,792.22 | sdv-pii-3lhsb | 325,093.69 | 326,659.24 | sdv-pii-99zl1 | 606,848.71 | 5,326.77 | 0 | 0 |
326 | PAYMENT | 68,639.38 | sdv-pii-t0lve | 28,243.13 | 146,577.89 | sdv-pii-53kh7 | 202,201.56 | 12,183 | 0 | 0 |
146 | CASH_OUT | 24,089.38 | sdv-pii-ff5lg | 67,579.62 | 11,828,876.32 | sdv-pii-e7kxj | 1,369,334.6 | 179.23 | 0 | 0 |
144 | CASH_OUT | 405,516.77 | sdv-pii-a4h22 | 584,811.29 | 2,173,166.35 | sdv-pii-lndfe | 7,914,039.73 | 26,952,548.88 | 0 | 0 |
287 | CASH_IN | 136,423.08 | sdv-pii-s1rlm | 865,516.11 | 4,065,756.95 | sdv-pii-40aox | 1,217,317.03 | 55,492.35 | 0 | 0 |
283 | CASH_IN | 718,552.66 | sdv-pii-pg9ih | 462,062.45 | 1,420,612.06 | sdv-pii-9wzst | 4,982,166.09 | 17,667,262.39 | 0 | 0 |
226 | CASH_OUT | 342,129.55 | sdv-pii-096pa | 506,879.41 | 138,618.4 | sdv-pii-kcsy0 | 4,135,582.29 | 11,466,364.68 | 0 | 0 |
743 | CASH_IN | 512,517.79 | sdv-pii-b4p12 | 7,466,116.69 | 1,290,107.45 | sdv-pii-firbm | 1,565,645.85 | 1,891,149.64 | 0 | 0 |
25 | CASH_IN | 100,290.82 | sdv-pii-gz02u | 5,950,242.35 | 3,207,224.14 | sdv-pii-duhf6 | 717,872.2 | 630,503.29 | 0 | 0 |
113 | CASH_OUT | 485,007.65 | sdv-pii-8mjh7 | 47,025.6 | 30,167.57 | sdv-pii-0cjhl | 2,940,331.71 | 6,444,025.38 | 0 | 0 |
152 | CASH_IN | 835,350.13 | sdv-pii-xtuuq | 206,715.82 | 684,319.83 | sdv-pii-4blbl | 3,211,819.11 | 10,794,628.46 | 0 | 0 |
131 | CASH_OUT | 37,902.5 | sdv-pii-z6kae | 125,179.59 | 1,000,322.72 | sdv-pii-jl3jz | 6,247,820.27 | 24,541,664.63 | 0 | 0 |
463 | CASH_IN | 710,376.87 | sdv-pii-q1m1q | 3,206,590.08 | 1,763,175.76 | sdv-pii-myevq | 1,157,542.65 | 5,991,424.69 | 0 | 0 |
22 | CASH_OUT | 4,807.86 | sdv-pii-47gtl | 712,902.25 | 2,769,534.13 | sdv-pii-v7rqo | 540,105.58 | 52,210.36 | 0 | 0 |
481 | CASH_OUT | 109,237.91 | sdv-pii-52o18 | 172,051.74 | 513,543.65 | sdv-pii-mf760 | 6,240,698.67 | 20,185,497.29 | 0 | 0 |
126 | PAYMENT | 31,323.06 | sdv-pii-zethm | 59,108.52 | 3,630.48 | sdv-pii-x92yg | 44,337.67 | 29,078.01 | 0 | 0 |
31 | CASH_OUT | 210,345.48 | sdv-pii-heo6a | 3,666,417.51 | 2,777,081.58 | sdv-pii-js5sh | 4,073,446.34 | 6,570,850.1 | 0 | 0 |
302 | CASH_IN | 472,312.5 | sdv-pii-bjedc | 3,615.17 | 1,502,101.34 | sdv-pii-l09rr | 2,119,038.53 | 11,065,672.94 | 0 | 0 |
217 | CASH_OUT | 295,848.9 | sdv-pii-mtdsh | 10,601.81 | 767.9 | sdv-pii-n5uxv | 1,707,118.87 | 4,450,113.25 | 0 | 0 |
28 | CASH_OUT | 499,487.77 | sdv-pii-qg0w9 | 252,657.46 | 247,163.73 | sdv-pii-54a61 | 986,113.09 | 39,337.92 | 0 | 0 |
81 | CASH_OUT | 16,332.3 | sdv-pii-sgcgr | 64,346.18 | 116,787.7 | sdv-pii-b9d8v | 902,646.75 | 1,323,889.6 | 0 | 0 |
506 | PAYMENT | 253.86 | sdv-pii-vgu5y | 91,158.94 | 753,192.29 | sdv-pii-tpltk | 780 | 0 | 0 | 0 |
275 | CASH_OUT | 51,808.19 | sdv-pii-2r9sr | 298,470.02 | 4,519,267.31 | sdv-pii-i9eo3 | 644,164.18 | 459,359.28 | 0 | 0 |
364 | DEBIT | 960,088.33 | sdv-pii-ts45l | 0.16 | 8.48 | sdv-pii-rgua2 | 3,981,136.17 | 33,001,279.38 | 0 | 0 |
332 | CASH_IN | 521,179.82 | sdv-pii-ex94g | 2,924,185.82 | 911,124.28 | sdv-pii-yut7l | 3,093,333.73 | 44,079,749.42 | 0 | 0 |
471 | CASH_IN | 82,994.76 | sdv-pii-7r22k | 5,902,984.05 | 1,729,422.46 | sdv-pii-caedy | 795,507.23 | 1,537,222 | 0 | 0 |
473 | PAYMENT | 317,564.71 | sdv-pii-1qf5u | 3,188,212.49 | 2,127,944.15 | sdv-pii-v3w50 | 1,928,439.54 | 5,668,544.89 | 0 | 0 |
55 | PAYMENT | 2,114.07 | sdv-pii-p0r6u | 0.01 | 2.57 | sdv-pii-izak3 | 106,255.4 | 54.63 | 0 | 0 |
470 | CASH_OUT | 197,433.9 | sdv-pii-f5mmm | 264,652.09 | 193,097.93 | sdv-pii-4c4qw | 2,383,480.11 | 1,161,328.59 | 0 | 0 |
295 | CASH_OUT | 7,287.45 | sdv-pii-5kqr6 | 7.8 | 291,234.9 | sdv-pii-4dpiz | 249,952.85 | 29.54 | 0 | 0 |
350 | PAYMENT | 4,450.18 | sdv-pii-h2bfo | 583,319.58 | 961,714.44 | sdv-pii-gy6ay | 42,087.56 | 0.04 | 0 | 0 |
142 | PAYMENT | 34,456.05 | sdv-pii-ugbr3 | 23,330.96 | 35,806.75 | sdv-pii-bur3h | 110,153.49 | 40,497.24 | 0 | 0 |
82 | PAYMENT | 110,771.85 | sdv-pii-m7j33 | 672,832.75 | 4,603.26 | sdv-pii-a0grs | 611,394.19 | 382,841.38 | 0 | 0 |
193 | PAYMENT | 256,743.29 | sdv-pii-0vd21 | 344.24 | 14,650.84 | sdv-pii-30ugl | 494,434.79 | 2,953.48 | 0 | 0 |
338 | PAYMENT | 5.74 | sdv-pii-ixl7m | 751.7 | 963,667.89 | sdv-pii-w9myb | 40,716.38 | 0 | 0 | 0 |
35 | CASH_IN | 437,521.05 | sdv-pii-9ewo5 | 1,026,942.24 | 4,256,197.35 | sdv-pii-7sx54 | 1,032,008.64 | 30,755.8 | 0 | 0 |
282 | PAYMENT | 170,992.83 | sdv-pii-t5594 | 1,215,667.09 | 242,613.19 | sdv-pii-wfewd | 581,599.48 | 16,722.98 | 0 | 0 |
68 | TRANSFER | 308,517.58 | sdv-pii-93tp1 | 42,766.49 | 58,006.45 | sdv-pii-q0eap | 211,924.32 | 1,628,720.84 | 0 | 0 |
288 | CASH_IN | 173,774.66 | sdv-pii-zpu99 | 128,502.56 | 1,359,960.72 | sdv-pii-mr2ja | 207,096.43 | 16,012.22 | 0 | 0 |
601 | CASH_OUT | 86,224.24 | sdv-pii-dfr51 | 4.26 | 73,992.47 | sdv-pii-swk9h | 2,139,796.5 | 84,581.94 | 0 | 0 |
100 | TRANSFER | 177,293.88 | sdv-pii-5ywbw | 314,574.53 | 252,764.63 | sdv-pii-0gvp2 | 157,004.77 | 2,458.29 | 0 | 0 |
78 | PAYMENT | 53,215.77 | sdv-pii-y4bst | 39,467.64 | 13,887.71 | sdv-pii-9p5b8 | 477,001.39 | 24,676.53 | 0 | 0 |
223 | TRANSFER | 435,167.49 | sdv-pii-cphi4 | 1,457.29 | 16,799.49 | sdv-pii-cjdvi | 2,096,045.92 | 4,343,048.89 | 0 | 0 |
203 | CASH_IN | 71,557.15 | sdv-pii-musjg | 1,078,988.5 | 1,510,286.43 | sdv-pii-tecpw | 3,379,125.34 | 2,763,425.14 | 0 | 0 |
133 | CASH_OUT | 39,260.54 | sdv-pii-kmxg4 | 12,991,804.08 | 9,953,891.7 | sdv-pii-84z2t | 168,297.93 | 6,662.73 | 0 | 0 |
740 | CASH_IN | 305,237.56 | sdv-pii-wq44d | 12,535,574.24 | 15,695,097.05 | sdv-pii-9jz0l | 5,062,037.15 | 18,923,589.25 | 0 | 0 |
378 | CASH_OUT | 809,698.58 | sdv-pii-iski0 | 37,633.99 | 11,602.46 | sdv-pii-e1c57 | 748,110.17 | 3,753,974.15 | 0 | 0 |
174 | PAYMENT | 13,097.89 | sdv-pii-kbrbb | 408.39 | 3,448.27 | sdv-pii-pxtuw | 11,879.34 | 0.83 | 0 | 0 |
652 | CASH_OUT | 111,572.05 | sdv-pii-5urcw | 582,044.33 | 503,598.44 | sdv-pii-gyfxl | 505,661.48 | 3,058,543.89 | 0 | 0 |
78 | CASH_OUT | 73,835.22 | sdv-pii-yvegk | 10,145.4 | 233,300.92 | sdv-pii-ni3np | 3,733,816.69 | 5,585,244.2 | 0 | 0 |
268 | CASH_OUT | 58,959.24 | sdv-pii-uwkfm | 421,944.82 | 616,273.23 | sdv-pii-g3gh4 | 2,040,706.37 | 686,144.38 | 0 | 0 |
472 | PAYMENT | 47,819.12 | sdv-pii-4dviv | 323,962.43 | 231,800.74 | sdv-pii-a346l | 246,686.09 | 60,409.03 | 0 | 0 |
381 | CASH_OUT | 409,938.42 | sdv-pii-uacu9 | 494.07 | 3,364.01 | sdv-pii-tk1lv | 439,402 | 90,376.73 | 0 | 0 |
180 | CASH_IN | 35,925.43 | sdv-pii-v0n6i | 0.6 | 141,033.21 | sdv-pii-6irs6 | 731,680.93 | 3,152.63 | 0 | 0 |
23 | CASH_IN | 187.04 | sdv-pii-39xaa | 376,061.34 | 3,774,403.45 | sdv-pii-ci3sd | 346,073.53 | 1,471.26 | 0 | 0 |
123 | CASH_IN | 138,068.6 | sdv-pii-cbaa5 | 1,800,697.61 | 1,361,274.55 | sdv-pii-0l2yx | 4,138,497.53 | 12,142,196.32 | 0 | 0 |
55 | CASH_OUT | 251,485.35 | sdv-pii-pbicr | 5,695,235.42 | 1,183,808.72 | sdv-pii-7h7n4 | 1,874,581.85 | 935,314.9 | 0 | 0 |
97 | CASH_OUT | 375,087.42 | sdv-pii-s9leb | 1,249.65 | 2,827,913.12 | sdv-pii-g0hna | 3,721,752.08 | 691,501.6 | 0 | 0 |
159 | CASH_OUT | 194,408.37 | sdv-pii-85gsj | 1,587,090.16 | 871,938.27 | sdv-pii-ltp8i | 1,236,936.92 | 2,190,801.12 | 0 | 0 |
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