step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
87 | CASH_IN | 118,397.58 | sdv-pii-whfj0 | 5,878.81 | 243,680.64 | sdv-pii-0rs4z | 3,287,986.17 | 13,276,228.13 | 0 | 0 |
121 | TRANSFER | 33,194.64 | sdv-pii-6q9n8 | 1,980,678.24 | 3,789,012.88 | sdv-pii-kl6fs | 68,138.72 | 1,487.58 | 0 | 0 |
391 | CASH_OUT | 57,725.17 | sdv-pii-i9f87 | 104,207.07 | 449,676.87 | sdv-pii-91ust | 1,955,503.5 | 1,309,495.26 | 0 | 0 |
258 | PAYMENT | 169.52 | sdv-pii-0ffxd | 190.09 | 420,387.81 | sdv-pii-059m3 | 218,533.42 | 238.35 | 0 | 0 |
340 | PAYMENT | 16,643.74 | sdv-pii-kjcfq | 138,456.93 | 80,357.94 | sdv-pii-3ha8p | 301,503.02 | 76,095.34 | 0 | 0 |
100 | CASH_OUT | 124,634.66 | sdv-pii-8itr7 | 28,491.11 | 403,593.53 | sdv-pii-oipby | 818,629.81 | 39,688.53 | 0 | 0 |
234 | PAYMENT | 22,194.8 | sdv-pii-8d50q | 29,430.12 | 13,035.6 | sdv-pii-tgigj | 394,322.49 | 28,619.8 | 0 | 0 |
148 | PAYMENT | 1,367.6 | sdv-pii-3ex5g | 4 | 3.82 | sdv-pii-1uuao | 93,343.05 | 1,182.35 | 0 | 0 |
140 | PAYMENT | 2,960.66 | sdv-pii-yto7d | 2,754.93 | 125,187.16 | sdv-pii-pnezz | 14,309.12 | 0 | 0 | 0 |
142 | PAYMENT | 141.39 | sdv-pii-p0w61 | 765,568.44 | 2,531,648.95 | sdv-pii-r1wjl | 144,646.67 | 0.16 | 0 | 0 |
512 | CASH_OUT | 408,601.24 | sdv-pii-mr77y | 6,796,541.77 | 1,543,069.97 | sdv-pii-l1vqf | 1,992,235.85 | 3,423,242.77 | 0 | 0 |
173 | CASH_OUT | 328,229.73 | sdv-pii-j6e6w | 1,033,335.41 | 196,300.85 | sdv-pii-hlds4 | 1,980,544.62 | 2,843,305.25 | 0 | 0 |
158 | PAYMENT | 30,214.25 | sdv-pii-i2tyw | 586,225.46 | 587,199.49 | sdv-pii-ozubr | 65,724.45 | 743.92 | 0 | 0 |
3 | CASH_IN | 130,087.89 | sdv-pii-cj20o | 249,100.11 | 6,675,185.47 | sdv-pii-d901c | 2,600,866.66 | 1,712,670.09 | 0 | 0 |
205 | TRANSFER | 185,256.08 | sdv-pii-pohw1 | 164,010.73 | 535,600.22 | sdv-pii-jcfg4 | 4,764,273.46 | 7,265,389.44 | 0 | 0 |
415 | TRANSFER | 264,930.83 | sdv-pii-k8bek | 11.56 | 2,551.81 | sdv-pii-5j2hv | 3,901,758.1 | 5,492,670.24 | 0 | 0 |
404 | CASH_OUT | 22,895.85 | sdv-pii-3t0w4 | 1.46 | 147,760.61 | sdv-pii-t26rw | 1,367,115.13 | 27,487.25 | 0 | 0 |
111 | CASH_OUT | 66,562.52 | sdv-pii-9f5hf | 51,922.28 | 2,744,997.94 | sdv-pii-t1yu7 | 707,853.38 | 207,187.85 | 0 | 0 |
209 | PAYMENT | 7,517.83 | sdv-pii-f2ckz | 470,682.23 | 793,606.42 | sdv-pii-j47bb | 62,888.78 | 6.7 | 0 | 0 |
400 | CASH_IN | 1,911.96 | sdv-pii-fyywp | 1,526,469.85 | 11,008,514.78 | sdv-pii-m34xe | 3,982,614.93 | 6,524,180.45 | 0 | 0 |
140 | PAYMENT | 11,634.36 | sdv-pii-biivs | 6,106,462.79 | 984,841.27 | sdv-pii-y4l6d | 814,400.51 | 84,322.3 | 0 | 0 |
176 | CASH_OUT | 332,782.82 | sdv-pii-xzjbm | 94,484.3 | 3,561.77 | sdv-pii-73n9v | 2,811,171.66 | 5,912,977.47 | 0 | 0 |
29 | CASH_OUT | 1,065.96 | sdv-pii-1wskj | 852.99 | 1,653,114.58 | sdv-pii-mypp2 | 1,606,343.97 | 841,812.6 | 0 | 0 |
369 | PAYMENT | 71,370.45 | sdv-pii-gnwh9 | 1,956.29 | 8,412.01 | sdv-pii-4w8t7 | 623,460.36 | 1,243,909.96 | 0 | 0 |
127 | PAYMENT | 5,694.92 | sdv-pii-jalus | 30,508.92 | 1,946,284.55 | sdv-pii-eus4c | 6,476.93 | 155.92 | 0 | 0 |
147 | PAYMENT | 12,504.49 | sdv-pii-xemwj | 206,710.93 | 133,510.99 | sdv-pii-odc1j | 45,933.54 | 22.46 | 0 | 0 |
132 | CASH_IN | 202,558.14 | sdv-pii-7g46j | 9,279.4 | 177,409.3 | sdv-pii-sy1uh | 2,229,691.35 | 1,714,939.75 | 0 | 0 |
1 | CASH_IN | 47,101.75 | sdv-pii-s0him | 330,093.96 | 218,180.17 | sdv-pii-hwjxo | 4,528,932.58 | 4,122,080.92 | 0 | 0 |
390 | CASH_IN | 42,081.74 | sdv-pii-4g6t7 | 4,441,645.73 | 4,421,123.31 | sdv-pii-9nkap | 3,180,112.44 | 16,592,973.03 | 0 | 0 |
83 | CASH_OUT | 212,927.81 | sdv-pii-jhkw8 | 114.72 | 15,537.5 | sdv-pii-zacn0 | 4,626,114.34 | 2,757,569.38 | 0 | 0 |
182 | CASH_OUT | 30,527.57 | sdv-pii-pkpn8 | 1,633,758.41 | 147,194.4 | sdv-pii-o04z6 | 350,202.33 | 2,323.67 | 0 | 0 |
334 | PAYMENT | 15,254.23 | sdv-pii-1fzjj | 6,656.29 | 1,166,308.82 | sdv-pii-zfhaa | 266,856.18 | 30.62 | 0 | 0 |
441 | CASH_OUT | 473,192.43 | sdv-pii-fubol | 2,367,653.93 | 229,920.44 | sdv-pii-t7w0s | 3,943,409.5 | 31,372,854.76 | 0 | 0 |
354 | PAYMENT | 216,516.26 | sdv-pii-4on62 | 428,291.25 | 412,334.55 | sdv-pii-okqwu | 469,146.63 | 10,931.03 | 0 | 0 |
142 | TRANSFER | 207,653.54 | sdv-pii-5wmr6 | 4,695,683.09 | 2,419,175.62 | sdv-pii-pb5qv | 124,573.65 | 1,947.23 | 0 | 0 |
67 | CASH_IN | 796,429.3 | sdv-pii-l2ygu | 105,204.52 | 5,879.97 | sdv-pii-ac3ry | 3,497,957.7 | 11,685,877.86 | 0 | 0 |
106 | PAYMENT | 60,944.67 | sdv-pii-lzvwn | 467,993.17 | 9,201.61 | sdv-pii-h23b9 | 49,571.59 | 696.43 | 0 | 0 |
210 | CASH_IN | 48,845.87 | sdv-pii-2jyck | 101 | 424,355.47 | sdv-pii-6tcu8 | 4,223,471.57 | 113,808.82 | 0 | 0 |
273 | CASH_IN | 19,244.65 | sdv-pii-7hght | 1,405,901.9 | 1,097,428.03 | sdv-pii-emfjc | 650,885.03 | 58,774.52 | 0 | 0 |
78 | PAYMENT | 24,281.55 | sdv-pii-rosew | 52.37 | 380.69 | sdv-pii-z2i59 | 884,010.32 | 11,420.72 | 0 | 0 |
182 | CASH_OUT | 157,628.99 | sdv-pii-hjjqs | 9,461.35 | 63,811.85 | sdv-pii-8g3k2 | 5,376,789.43 | 34,920,031.51 | 0 | 0 |
345 | CASH_OUT | 237,500.03 | sdv-pii-ovx38 | 1,812,520.98 | 1,137,986.8 | sdv-pii-7gtrg | 1,341,666.02 | 930,605.95 | 0 | 0 |
149 | CASH_IN | 4,322.53 | sdv-pii-6ynfa | 89,902.52 | 2,121,949.19 | sdv-pii-d6zwk | 1,545,677.15 | 1,345,015.99 | 0 | 0 |
152 | TRANSFER | 80,411.52 | sdv-pii-6z53v | 2,821 | 2,016,243.88 | sdv-pii-ntiuz | 1,406,829.41 | 71,064.74 | 0 | 0 |
445 | CASH_IN | 882,076.12 | sdv-pii-2y7ib | 38,400.24 | 42,987.48 | sdv-pii-hun61 | 3,985,126.06 | 25,801,363.56 | 0 | 0 |
71 | PAYMENT | 606.36 | sdv-pii-2etsn | 24,482.92 | 2,080,988.66 | sdv-pii-qknsu | 659,928.54 | 192,223.88 | 0 | 0 |
322 | PAYMENT | 535,703.87 | sdv-pii-tiz27 | 61.93 | 4,765.61 | sdv-pii-22g7x | 3,852,766.61 | 2,857,225.56 | 0 | 0 |
201 | CASH_OUT | 142,659.69 | sdv-pii-fx07b | 310.5 | 1,163,452.61 | sdv-pii-orocf | 3,266,723.78 | 2,682,458.76 | 0 | 0 |
220 | CASH_OUT | 124,978.48 | sdv-pii-qa2r1 | 14.96 | 118,239.73 | sdv-pii-nb62o | 2,413,731.22 | 1,066,638.84 | 0 | 0 |
32 | CASH_OUT | 49,787.21 | sdv-pii-9x616 | 178,210.29 | 2,085,595.02 | sdv-pii-ifptz | 239,084.82 | 7,437.95 | 0 | 0 |
284 | CASH_OUT | 313,985.97 | sdv-pii-9z9kv | 5,096,352.31 | 2,779,821.9 | sdv-pii-ksfeu | 1,005,628.37 | 4,103,322.4 | 0 | 0 |
340 | CASH_OUT | 565,015.96 | sdv-pii-yvh94 | 1,153,996.42 | 1,366,923.73 | sdv-pii-i3pdf | 3,894,830.77 | 3,272,339.34 | 0 | 0 |
327 | PAYMENT | 418.35 | sdv-pii-xqv42 | 186.89 | 76,301.3 | sdv-pii-p89vu | 25.79 | 0 | 0 | 0 |
217 | CASH_IN | 50,023.19 | sdv-pii-n6av5 | 18,495,909.34 | 8,501,156.6 | sdv-pii-m8it6 | 1,575,584.73 | 45,537.73 | 0 | 0 |
124 | CASH_OUT | 712,965.45 | sdv-pii-1yn8k | 11,737.27 | 1,726,508.84 | sdv-pii-yus0a | 602,739.37 | 135,068.88 | 0 | 0 |
435 | CASH_IN | 21,198.32 | sdv-pii-aw81d | 654,418.87 | 3,009,175.93 | sdv-pii-r3b4r | 8,522,328.27 | 4,712,837.96 | 0 | 0 |
68 | CASH_OUT | 10,757.57 | sdv-pii-mmi7a | 1,612,379.72 | 3,575,903.65 | sdv-pii-l2ycz | 193,332.89 | 1,666.54 | 0 | 0 |
240 | CASH_IN | 234,730.9 | sdv-pii-crf5m | 138,368.04 | 10,820.29 | sdv-pii-gmf8b | 927,052.49 | 3,490,862.64 | 0 | 0 |
313 | CASH_OUT | 1,874.02 | sdv-pii-37m4e | 46,514.11 | 2,155,701.49 | sdv-pii-040pb | 393,178 | 141,377.92 | 0 | 0 |
202 | CASH_IN | 363,330.98 | sdv-pii-0z5mz | 60,742.55 | 14,928.99 | sdv-pii-2tkz0 | 1,802,698.71 | 1,956,714.78 | 0 | 0 |
116 | PAYMENT | 7,562.75 | sdv-pii-s838r | 700.29 | 587,751.09 | sdv-pii-qbf2r | 251,688.91 | 89.76 | 0 | 0 |
366 | PAYMENT | 9,040.04 | sdv-pii-je8tt | 372,770.38 | 322,596.37 | sdv-pii-ymnn5 | 287,703.28 | 5,927.57 | 0 | 0 |
455 | PAYMENT | 72,169.89 | sdv-pii-6z2k7 | 1,906,763.32 | 702,906.89 | sdv-pii-gl6vu | 697,213.69 | 5,487.99 | 0 | 0 |
100 | PAYMENT | 130,372.46 | sdv-pii-na1pm | 3,901,015.91 | 19,749,371.19 | sdv-pii-9fwh5 | 1,017,695.48 | 136,054.86 | 0 | 0 |
459 | PAYMENT | 53,185.56 | sdv-pii-hm0o3 | 3,851,995.6 | 3,416,825.32 | sdv-pii-qrtaz | 89,255.11 | 86,197.01 | 0 | 0 |
378 | PAYMENT | 2,975.31 | sdv-pii-a1164 | 17.45 | 0.02 | sdv-pii-ioagu | 1,083.5 | 1,381.76 | 0 | 0 |
144 | PAYMENT | 371.84 | sdv-pii-xw8m8 | 390,167.78 | 1,596,189.9 | sdv-pii-6wxl6 | 21,913.96 | 0 | 0 | 0 |
154 | CASH_IN | 4,625.98 | sdv-pii-cmvxr | 654,676.55 | 2,443,113.59 | sdv-pii-p1zm8 | 1,109,598.78 | 860,092.59 | 0 | 0 |
198 | CASH_OUT | 7,601.61 | sdv-pii-pdqja | 550,146.09 | 12,578,940.67 | sdv-pii-bmb8u | 141,010.18 | 3.19 | 0 | 0 |
143 | CASH_OUT | 379,296.89 | sdv-pii-9kamu | 320,939.72 | 1,732,010.61 | sdv-pii-tvoz7 | 3,883,228.07 | 7,864,333.68 | 0 | 0 |
212 | PAYMENT | 31,692.87 | sdv-pii-b8fwj | 449.06 | 167,461.55 | sdv-pii-p94k7 | 186,357.25 | 9,300.64 | 0 | 0 |
38 | CASH_IN | 155,316.18 | sdv-pii-47x7b | 1,741,890.71 | 1,360,463.36 | sdv-pii-ezq6u | 2,217,128.01 | 8,725,051.01 | 0 | 0 |
190 | CASH_OUT | 11,473.96 | sdv-pii-prpaw | 943,656.63 | 4,989,223.66 | sdv-pii-v2nv0 | 306,831.79 | 14,707.66 | 0 | 0 |
37 | CASH_OUT | 458,459.69 | sdv-pii-ip632 | 10,227.04 | 39,400.8 | sdv-pii-it2j6 | 1,042,364.33 | 8,896,759.2 | 0 | 0 |
108 | CASH_OUT | 3,346.03 | sdv-pii-e8lyg | 90,551.88 | 1,518,514.4 | sdv-pii-io10y | 1,718,202.82 | 1,411,803.77 | 0 | 0 |
16 | PAYMENT | 27,710.3 | sdv-pii-etiaa | 17,222.93 | 5,900,656.7 | sdv-pii-tvqc2 | 1,768,383.5 | 37,204.92 | 0 | 0 |
103 | CASH_IN | 876,663.18 | sdv-pii-ybhxz | 31,697.71 | 95,422.12 | sdv-pii-r3vtv | 3,456,658.21 | 19,357,743.91 | 0 | 0 |
331 | CASH_IN | 85,550.59 | sdv-pii-uvv5a | 334,165.95 | 2,826,610.9 | sdv-pii-uqzmj | 1,051,256.9 | 845,598.69 | 0 | 0 |
420 | CASH_OUT | 554,263.97 | sdv-pii-ini4p | 1,023,700.63 | 123,358.84 | sdv-pii-xz6ds | 9,652,525.21 | 49,933,976.71 | 0 | 0 |
280 | PAYMENT | 7,752.96 | sdv-pii-0oohx | 2,178,654.77 | 844,493 | sdv-pii-caesh | 5,456.88 | 0.01 | 0 | 0 |
80 | CASH_OUT | 92,122.78 | sdv-pii-zqbss | 53,325.36 | 2,787,151.17 | sdv-pii-1dmfm | 473,427.46 | 88,589.7 | 0 | 0 |
661 | CASH_OUT | 54,986.61 | sdv-pii-gjcki | 75,038.67 | 1,093,678.66 | sdv-pii-3qqx7 | 1,642,185.93 | 3,988,330.94 | 0 | 0 |
191 | CASH_OUT | 94,417.52 | sdv-pii-ogsdv | 11,788,335.88 | 6,706,674.08 | sdv-pii-nt42t | 659,225.9 | 61,922.75 | 0 | 0 |
157 | CASH_OUT | 2,148.07 | sdv-pii-t734f | 134,213.7 | 1,433,565.32 | sdv-pii-c2yfv | 3,393,345.25 | 2,907,658.05 | 0 | 0 |
6 | CASH_OUT | 40,736.55 | sdv-pii-cl4si | 685,381.01 | 2,514,958.18 | sdv-pii-kuio8 | 605,979.42 | 561,962.53 | 0 | 0 |
216 | CASH_OUT | 68,884.27 | sdv-pii-kdr7b | 287.34 | 98,696.22 | sdv-pii-rqkhp | 2,508,676.15 | 349,125.72 | 0 | 0 |
426 | CASH_OUT | 2,558.52 | sdv-pii-59hpx | 2,670,546.41 | 7,116,707.15 | sdv-pii-2g3xn | 1,553,389.97 | 590,106.23 | 0 | 0 |
222 | CASH_OUT | 45,467.6 | sdv-pii-0vuxn | 17,015.79 | 521,075.97 | sdv-pii-n3ukw | 1,537,911.13 | 232,856.67 | 0 | 0 |
216 | PAYMENT | 67,178.12 | sdv-pii-iytt0 | 406,407.98 | 51,802.21 | sdv-pii-hb4jb | 27,113.26 | 48.07 | 0 | 0 |
218 | CASH_IN | 300,322.39 | sdv-pii-uge73 | 11,319.27 | 343,350.74 | sdv-pii-9e33i | 2,384,744.06 | 2,788,598.19 | 0 | 0 |
310 | CASH_OUT | 619,795.99 | sdv-pii-sltfm | 2,119,121.79 | 7,046,161.77 | sdv-pii-bbyj9 | 5,075,494.82 | 28,344,122.65 | 0 | 0 |
147 | CASH_IN | 86,304.17 | sdv-pii-mpa6c | 1,186,860.06 | 167,365.01 | sdv-pii-jjx7f | 393,944.55 | 326,864.05 | 0 | 0 |
176 | PAYMENT | 1,443.98 | sdv-pii-ci329 | 1,742,095.99 | 59,815.87 | sdv-pii-u87uy | 869,854.33 | 19,497.86 | 0 | 0 |
333 | CASH_OUT | 96,010.93 | sdv-pii-92o8m | 4,357,889.22 | 3,423,020.36 | sdv-pii-ki54o | 886,563.07 | 4,786,063.57 | 0 | 0 |
189 | TRANSFER | 94,609.21 | sdv-pii-vzyke | 18,386.23 | 44,536.93 | sdv-pii-i77q1 | 54,321.74 | 2,406.51 | 0 | 0 |
116 | CASH_IN | 13,696.98 | sdv-pii-mzmi4 | 590,634.13 | 5,063,077.11 | sdv-pii-ql0bh | 1,196,792.38 | 150,009.82 | 0 | 0 |
349 | CASH_IN | 21,039.66 | sdv-pii-4kbeq | 1,482,070.73 | 2,758,352.6 | sdv-pii-6e6j2 | 2,118,860.32 | 7,355,719.26 | 0 | 0 |
402 | CASH_OUT | 73,479.4 | sdv-pii-6sj6f | 903,451.54 | 300,898.28 | sdv-pii-5yspb | 2,452,646.3 | 1,904,804.94 | 0 | 0 |
301 | CASH_OUT | 53,168.36 | sdv-pii-x6ukn | 469,307.52 | 1,449,710.26 | sdv-pii-juvzg | 839,033.33 | 11,673.82 | 0 | 0 |
64 | PAYMENT | 135,848.94 | sdv-pii-yyfko | 3.22 | 39.9 | sdv-pii-mkv3q | 642,052.27 | 137,892.29 | 0 | 0 |
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