step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
51 | CASH_IN | 11,909.27 | sdv-pii-sz5zq | 1,823,206.84 | 2,973,561.85 | sdv-pii-yy4j5 | 6,873,158.92 | 51,035,115.36 | 0 | 0 |
326 | CASH_IN | 174,441.74 | sdv-pii-7mh2i | 5,059,817.4 | 6,055,627.48 | sdv-pii-nzdx3 | 4,443,354.01 | 9,193,378.71 | 0 | 0 |
466 | CASH_OUT | 5,662.08 | sdv-pii-9ww6z | 315,948.28 | 2,756,701.51 | sdv-pii-np6xp | 1,406,034.44 | 1,451,786.26 | 0 | 0 |
544 | PAYMENT | 142,482.08 | sdv-pii-asdfh | 1,181,493.93 | 3,329,710.37 | sdv-pii-vmipp | 102,659.78 | 94.86 | 0 | 0 |
140 | PAYMENT | 574.82 | sdv-pii-oewrs | 7,734,266.9 | 2,907,614.57 | sdv-pii-2k0ve | 1,066.56 | 0.13 | 0 | 0 |
208 | CASH_OUT | 12,986.77 | sdv-pii-lw6a6 | 27,893.81 | 241,483.95 | sdv-pii-5th17 | 195,616.9 | 37,649.22 | 0 | 0 |
86 | TRANSFER | 182,603.79 | sdv-pii-f52f2 | 2,021,745.77 | 1,698,987.92 | sdv-pii-ww7pn | 918,861.62 | 173,503.88 | 0 | 0 |
105 | TRANSFER | 331,178.98 | sdv-pii-xbx5l | 3,369,634.28 | 767,751.77 | sdv-pii-e8zvt | 210,433.42 | 508,884.14 | 0 | 0 |
90 | PAYMENT | 76,935.13 | sdv-pii-drme6 | 727,657.71 | 2,113,864.17 | sdv-pii-xoooe | 379,010.28 | 738,496.69 | 0 | 0 |
471 | TRANSFER | 3,609.97 | sdv-pii-xv1s8 | 33,623.56 | 161,048.05 | sdv-pii-je5n6 | 765,651.55 | 861,320.55 | 0 | 0 |
417 | CASH_IN | 670.23 | sdv-pii-o7lbg | 3,598.66 | 2,998,790.27 | sdv-pii-12i5c | 1,325,545.51 | 2,493,956.66 | 0 | 0 |
68 | PAYMENT | 3,194.12 | sdv-pii-vnlu4 | 81,695.83 | 703,801.45 | sdv-pii-qa1bf | 524,684.95 | 13.16 | 0 | 0 |
604 | CASH_OUT | 630,521.72 | sdv-pii-bu9px | 17,953.94 | 50,719.45 | sdv-pii-7jvyk | 1,115,870.57 | 2,376,262.83 | 0 | 0 |
281 | PAYMENT | 7,735.95 | sdv-pii-uu000 | 6,243,752.97 | 11,765,404.95 | sdv-pii-5mb1r | 268,668.67 | 2,465.75 | 0 | 0 |
61 | PAYMENT | 5,278.62 | sdv-pii-c29wr | 7,887,717.75 | 8,300,335.23 | sdv-pii-d6c40 | 167,048.59 | 78,139.66 | 0 | 0 |
250 | PAYMENT | 335,942.89 | sdv-pii-vekz1 | 4.38 | 1,121.55 | sdv-pii-nizj3 | 517,014.29 | 105,317.1 | 0 | 0 |
76 | PAYMENT | 210,958.37 | sdv-pii-yr2xk | 721,046.63 | 28,128.5 | sdv-pii-6f8ze | 3,696,386.6 | 15,744,928.85 | 0 | 0 |
200 | CASH_IN | 158,041.01 | sdv-pii-2tcd9 | 3,911,450.6 | 4,534,435.53 | sdv-pii-rj91g | 1,223,050.7 | 27,843.49 | 0 | 0 |
80 | CASH_IN | 1,039,746.69 | sdv-pii-gg2ln | 1,558,412.3 | 1,946,102.3 | sdv-pii-7bv5c | 6,563,753.96 | 3,768,367.99 | 0 | 0 |
442 | PAYMENT | 713.86 | sdv-pii-4x2ey | 1,086,420.44 | 3,582,643.11 | sdv-pii-fw7dt | 84,133.66 | 11.5 | 0 | 0 |
233 | TRANSFER | 50,209.61 | sdv-pii-kq6rh | 550,238.85 | 4,726,114.05 | sdv-pii-v7g1i | 86,217.14 | 3,608.19 | 0 | 0 |
36 | PAYMENT | 35,684.08 | sdv-pii-x6mec | 460,078.77 | 102,419.78 | sdv-pii-exavh | 832,845.23 | 595,666.31 | 0 | 0 |
197 | CASH_IN | 324,397.63 | sdv-pii-wij7g | 3,777,376.85 | 12,558,052.35 | sdv-pii-ofjd6 | 2,826,481.17 | 9,754,890.9 | 0 | 0 |
133 | CASH_OUT | 70,155.78 | sdv-pii-uyc8e | 282,985.8 | 115,016.21 | sdv-pii-619sb | 1,840,005.39 | 1,062,565.31 | 0 | 0 |
129 | PAYMENT | 369,363.41 | sdv-pii-hap8n | 16,229.26 | 10,542.87 | sdv-pii-88tac | 2,820,629.94 | 6,354,178.7 | 0 | 0 |
181 | PAYMENT | 366,465.13 | sdv-pii-3hmms | 2,022,234.34 | 632,552.45 | sdv-pii-8j9o5 | 2,978,985.69 | 6,052,969.9 | 0 | 0 |
127 | TRANSFER | 22,493.04 | sdv-pii-2wabp | 3,725,699.32 | 99,988.02 | sdv-pii-947ej | 317,515.4 | 4,789,320.92 | 0 | 0 |
1 | PAYMENT | 7,030.89 | sdv-pii-0vu64 | 1,706,358.86 | 531,531.29 | sdv-pii-q0cc3 | 18.1 | 0 | 0 | 0 |
116 | CASH_OUT | 1,036.8 | sdv-pii-ai6c7 | 6,688,885.14 | 1,106,362.39 | sdv-pii-aqfk6 | 317,220.93 | 313,488.3 | 0 | 0 |
56 | CASH_OUT | 493,716.48 | sdv-pii-4wudl | 640,027.04 | 237,610.04 | sdv-pii-6p318 | 1,432,464.53 | 13,059,201.05 | 0 | 0 |
51 | TRANSFER | 152,464.05 | sdv-pii-dbiw4 | 428,342.24 | 122,350.79 | sdv-pii-g2xo3 | 1,748,766.59 | 1,880,883.82 | 0 | 0 |
291 | PAYMENT | 19,706.23 | sdv-pii-em1wy | 2,065.9 | 25,080.95 | sdv-pii-xz0jt | 900,425.89 | 322,067.55 | 0 | 0 |
340 | TRANSFER | 14,331.47 | sdv-pii-mffqj | 4,752,596.68 | 9,687,183.15 | sdv-pii-zsl7r | 144,766.97 | 15.76 | 0 | 0 |
501 | PAYMENT | 25,053.05 | sdv-pii-73711 | 9,735.84 | 469,495.46 | sdv-pii-oof8q | 219,551.11 | 37.38 | 0 | 0 |
143 | PAYMENT | 64,232.49 | sdv-pii-mhg4k | 50,842.49 | 958,109.1 | sdv-pii-u4kym | 91,133.28 | 320.7 | 0 | 0 |
227 | TRANSFER | 76,836.9 | sdv-pii-4bvhh | 6,602.23 | 28,427.83 | sdv-pii-9mooy | 2,802,641.85 | 2,093,074.17 | 0 | 0 |
558 | PAYMENT | 24,595.97 | sdv-pii-u1zn8 | 1,205,751.98 | 45,303.94 | sdv-pii-43lor | 379,097.63 | 439,016.4 | 0 | 0 |
113 | CASH_OUT | 600,235.44 | sdv-pii-or0zn | 17,810.85 | 3,552.66 | sdv-pii-1dz8v | 2,645,843.66 | 8,668,525.63 | 0 | 0 |
171 | CASH_OUT | 216,793.87 | sdv-pii-bacq1 | 3.91 | 316.26 | sdv-pii-8uzat | 882,887.03 | 356,311.68 | 0 | 0 |
324 | PAYMENT | 1,876.36 | sdv-pii-ctg67 | 2,334.43 | 252,990.98 | sdv-pii-inv02 | 23,223 | 0 | 0 | 0 |
230 | TRANSFER | 26,283.39 | sdv-pii-ac12m | 3,734,302.36 | 4,330,028.4 | sdv-pii-lapdb | 168,396.57 | 5,994.06 | 0 | 0 |
55 | PAYMENT | 201,771.25 | sdv-pii-1iep3 | 375,203.1 | 214,663.89 | sdv-pii-hz40q | 108,865.15 | 1,062.34 | 0 | 0 |
78 | PAYMENT | 18,898.86 | sdv-pii-n4ga2 | 991.69 | 27,782.6 | sdv-pii-jk099 | 195,027.37 | 576,114.07 | 0 | 0 |
533 | PAYMENT | 22,855.79 | sdv-pii-4sjjt | 7,751,477.34 | 624,218.36 | sdv-pii-qe22k | 17,764.17 | 2,051.34 | 0 | 0 |
217 | CASH_OUT | 29,110.62 | sdv-pii-f7iw2 | 6,470,003.09 | 521,826.5 | sdv-pii-kzmtm | 236,108.73 | 11,993.18 | 0 | 0 |
233 | CASH_IN | 149,283.94 | sdv-pii-mcrln | 87,160.7 | 1,445,024.84 | sdv-pii-gjd8c | 6,845,037.14 | 10,747,516.78 | 0 | 0 |
297 | CASH_OUT | 34,608.36 | sdv-pii-wqg3l | 124,053.35 | 117,328.9 | sdv-pii-6iu42 | 2,356,526.79 | 2,043,498.22 | 0 | 0 |
295 | PAYMENT | 65,762.02 | sdv-pii-2bv8v | 0.04 | 0 | sdv-pii-bpc0m | 450,653.28 | 46,497.11 | 0 | 0 |
128 | CASH_IN | 652,552.48 | sdv-pii-vhxwl | 1,838,293.41 | 52,286.34 | sdv-pii-vyddi | 3,848,268.08 | 36,363,027.42 | 0 | 0 |
356 | CASH_OUT | 76,331.99 | sdv-pii-hdshj | 6,134,408.24 | 8,200,013.22 | sdv-pii-vmjhv | 391,497.43 | 22,328.4 | 0 | 0 |
206 | CASH_IN | 898,108.04 | sdv-pii-38zgz | 486,684.53 | 442,882.81 | sdv-pii-jvkjt | 764,074 | 1,724,749.46 | 0 | 0 |
70 | CASH_OUT | 27,583.6 | sdv-pii-3qa85 | 4,206,322.43 | 242,424.32 | sdv-pii-cigin | 104,206.37 | 3,035.72 | 0 | 0 |
583 | CASH_OUT | 309,024.97 | sdv-pii-a0pg1 | 70,086.94 | 31,820.57 | sdv-pii-kkx4q | 5,133,940.26 | 11,797,378.06 | 0 | 0 |
86 | CASH_OUT | 53,920.45 | sdv-pii-t7bwe | 29,123.74 | 157,464.92 | sdv-pii-aqz1z | 908,372.89 | 4,541,906.09 | 0 | 0 |
655 | CASH_IN | 625,243.13 | sdv-pii-px3bu | 705.92 | 184.13 | sdv-pii-gfvj8 | 917,555.31 | 8,652,984.88 | 0 | 0 |
154 | CASH_OUT | 105,264.21 | sdv-pii-ws8oq | 184,361.03 | 430,768.17 | sdv-pii-urfpv | 555,204.39 | 3,495.96 | 0 | 0 |
415 | PAYMENT | 100,437.22 | sdv-pii-hpjl9 | 15,397.5 | 211.27 | sdv-pii-827mc | 215,117.69 | 131,598.9 | 0 | 0 |
31 | CASH_OUT | 158,004.6 | sdv-pii-bpvgq | 3,750.4 | 964,363.6 | sdv-pii-u5szu | 1,441,284.91 | 642,195.39 | 1 | 0 |
319 | CASH_IN | 21,825.09 | sdv-pii-n8z2s | 719,510.1 | 1,184,553.61 | sdv-pii-5rlhn | 769,832.95 | 385,395.45 | 0 | 0 |
78 | CASH_IN | 24,018.9 | sdv-pii-2dztm | 34,544.33 | 683,815.67 | sdv-pii-5s5bu | 803,432.83 | 61,258.46 | 0 | 0 |
241 | PAYMENT | 8,580.3 | sdv-pii-wh1zw | 2,531.01 | 1,610.57 | sdv-pii-8ashn | 1,362,085.97 | 3,806,528.54 | 0 | 0 |
141 | CASH_IN | 179,108.53 | sdv-pii-hcmr8 | 1,799,452.68 | 306,572.53 | sdv-pii-dkst0 | 3,796,123.68 | 21,949,932.58 | 0 | 0 |
426 | CASH_OUT | 64,401.23 | sdv-pii-0r87e | 6,452.56 | 3,915.64 | sdv-pii-n23tx | 181,398.4 | 43,773.95 | 0 | 0 |
412 | PAYMENT | 15,224.66 | sdv-pii-dww5r | 3,166,311.05 | 3,135,619.37 | sdv-pii-vw4ku | 198,401.65 | 443.26 | 0 | 0 |
187 | PAYMENT | 29,130.32 | sdv-pii-erjy2 | 5.34 | 2,517.83 | sdv-pii-vteb3 | 13,216.85 | 12.91 | 0 | 0 |
148 | PAYMENT | 16,411.39 | sdv-pii-onaqk | 371,102.83 | 1,330,391.91 | sdv-pii-v7mbn | 722,421.38 | 60,047.72 | 0 | 0 |
396 | PAYMENT | 84,788.29 | sdv-pii-i16qs | 0.01 | 0 | sdv-pii-h7d9i | 42,519.04 | 114.83 | 0 | 0 |
179 | CASH_IN | 15,891.32 | sdv-pii-i3flk | 1,574.33 | 385,888.7 | sdv-pii-vtqx3 | 282,225.3 | 1,875.96 | 0 | 0 |
340 | PAYMENT | 80,727.07 | sdv-pii-07zty | 71,778.44 | 51,615.3 | sdv-pii-ip9fa | 193,096.57 | 2,190.69 | 0 | 0 |
349 | TRANSFER | 5,018.29 | sdv-pii-gmpbw | 525,681.95 | 5,455,543.57 | sdv-pii-7l3ld | 42,050.74 | 1.56 | 0 | 0 |
536 | CASH_OUT | 46,451.13 | sdv-pii-epmoa | 92,609.71 | 5,810,112.44 | sdv-pii-l92c8 | 192,870.83 | 597.49 | 0 | 0 |
401 | PAYMENT | 188,714.68 | sdv-pii-utav8 | 14,218.49 | 51,453.46 | sdv-pii-mcvfl | 880,601.61 | 117,624.67 | 0 | 0 |
154 | CASH_IN | 280,139.33 | sdv-pii-dxdwh | 1,218,430.47 | 2,084,078.38 | sdv-pii-dqgjg | 3,403,750.48 | 12,442,290.74 | 0 | 0 |
186 | CASH_IN | 268,161.72 | sdv-pii-wtd77 | 528,953.47 | 695,382.49 | sdv-pii-sn9oj | 4,774,096.74 | 42,501,856.02 | 0 | 0 |
65 | CASH_IN | 19,113.95 | sdv-pii-ryhkv | 13,287.61 | 169,615.17 | sdv-pii-mobme | 2,485,049.29 | 4,015,715.14 | 0 | 0 |
178 | CASH_OUT | 140,828.96 | sdv-pii-uaxr6 | 645,137.41 | 1,865,599.32 | sdv-pii-hvl3u | 524,427.18 | 821.03 | 0 | 0 |
281 | CASH_OUT | 152,796.96 | sdv-pii-dokde | 173,221.38 | 670,286.04 | sdv-pii-2m1wf | 1,817,666.62 | 860,468.7 | 0 | 0 |
89 | PAYMENT | 35,779.4 | sdv-pii-zw9jl | 2,128.31 | 453,621.54 | sdv-pii-stz7o | 2,751,735.18 | 4,565,883.19 | 0 | 0 |
283 | CASH_OUT | 367,210.55 | sdv-pii-wtvrn | 4,310,614.29 | 2,719,879.55 | sdv-pii-zw3hv | 1,854,948.96 | 666,615.23 | 0 | 0 |
533 | TRANSFER | 687,635.34 | sdv-pii-ocelp | 16,867.99 | 56,360.2 | sdv-pii-7b8ta | 5,137,333.85 | 2,463,720.58 | 0 | 0 |
627 | PAYMENT | 6,387.54 | sdv-pii-eqvfg | 31,404.25 | 2,911,561.11 | sdv-pii-l4of3 | 845,350.37 | 50,326.32 | 0 | 0 |
100 | CASH_OUT | 489,428.27 | sdv-pii-kogg6 | 21,872.3 | 3,131.68 | sdv-pii-701xm | 2,982,210.23 | 6,806,314.86 | 0 | 0 |
360 | PAYMENT | 14,326.36 | sdv-pii-f71x2 | 104,623.78 | 462,105.76 | sdv-pii-n40qe | 1,960,182.98 | 583,744.94 | 0 | 0 |
22 | PAYMENT | 18,060.51 | sdv-pii-ds5ji | 0.01 | 1.43 | sdv-pii-wb08m | 1,677,758.29 | 871,828.64 | 0 | 0 |
56 | CASH_OUT | 430,063.43 | sdv-pii-3zx5u | 247,274.83 | 53,650.2 | sdv-pii-m27ui | 953,636.04 | 1,003,748.05 | 0 | 0 |
90 | TRANSFER | 1,155,789.31 | sdv-pii-t5esk | 3,560,391.1 | 1,456,355.17 | sdv-pii-ynz5r | 1,467,610.78 | 3,900,047.22 | 0 | 0 |
278 | CASH_OUT | 22,377.44 | sdv-pii-x1urw | 4,428,719.24 | 11,687,988.45 | sdv-pii-brdcd | 6,861,227.11 | 1,971,691.72 | 0 | 0 |
172 | PAYMENT | 426,291.9 | sdv-pii-uv401 | 467,952.94 | 24,740.22 | sdv-pii-7ur5m | 1,038,968.5 | 6,181,451.88 | 0 | 0 |
159 | CASH_IN | 126,068.62 | sdv-pii-r0ci5 | 1,781,326.27 | 2,158,877.65 | sdv-pii-7bv01 | 472,337.78 | 713,459.4 | 0 | 0 |
551 | CASH_IN | 304,647.44 | sdv-pii-cyw3m | 2,098,247.46 | 10,172,526.49 | sdv-pii-su40o | 645,807.77 | 25,533.09 | 0 | 0 |
137 | PAYMENT | 348,156.21 | sdv-pii-chlor | 2,891.15 | 31,318.35 | sdv-pii-co5kw | 935,789.36 | 1,628,480.19 | 0 | 0 |
743 | CASH_IN | 565,323.75 | sdv-pii-4s3yv | 459,887.93 | 190,886.53 | sdv-pii-osk4x | 2,040,619.19 | 19,263,332.35 | 0 | 0 |
379 | CASH_IN | 273,605.87 | sdv-pii-30azs | 6,500,187.43 | 3,881,250.18 | sdv-pii-d44z1 | 2,940,719.15 | 1,123,255.46 | 0 | 0 |
416 | PAYMENT | 15,533.72 | sdv-pii-qyro7 | 157.31 | 11,703.15 | sdv-pii-7zj6d | 15,515.57 | 18.38 | 0 | 0 |
432 | PAYMENT | 52,439.11 | sdv-pii-apl9m | 34.5 | 164.01 | sdv-pii-oqotn | 1,310,864.58 | 859,498.51 | 0 | 0 |
675 | CASH_OUT | 152,959.23 | sdv-pii-58mpd | 5,666.21 | 181,218 | sdv-pii-10nxb | 2,014,983.64 | 7,326,607.83 | 0 | 0 |
218 | CASH_IN | 301,986.59 | sdv-pii-62cvb | 13,438,032.99 | 6,157,711.85 | sdv-pii-woxxh | 3,651,627.21 | 5,987,734.8 | 0 | 0 |
373 | CASH_IN | 476,053.88 | sdv-pii-xucle | 3,334,186.25 | 2,237,221.43 | sdv-pii-xcvad | 5,653,093.3 | 42,766,580.91 | 0 | 0 |
145 | TRANSFER | 104,461.53 | sdv-pii-27u4k | 2,379,089.13 | 4,755,645.26 | sdv-pii-zngoc | 482,150.34 | 109,998.96 | 0 | 0 |
213 | TRANSFER | 136,053.21 | sdv-pii-gnlqg | 9,659.21 | 173,047.66 | sdv-pii-m2hzt | 45,327.92 | 803.43 | 0 | 0 |
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