step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
70 | PAYMENT | 4,852.65 | sdv-pii-qe33i | 313,312.5 | 1,609,193.63 | sdv-pii-f65lv | 114,101.4 | 4.77 | 0 | 0 |
157 | PAYMENT | 72,402.19 | sdv-pii-an5i3 | 48,441.35 | 192,664.95 | sdv-pii-qvp79 | 1,629,722.98 | 3,523,181.57 | 0 | 0 |
240 | CASH_OUT | 39,060.17 | sdv-pii-f5qq7 | 1,236,622.82 | 765,103.08 | sdv-pii-yq0zd | 895,495.63 | 1,397,628.91 | 0 | 0 |
173 | PAYMENT | 136.42 | sdv-pii-ax0yj | 3,478,161.83 | 1,788,472.14 | sdv-pii-rj6k6 | 26,342.1 | 10.16 | 0 | 0 |
350 | CASH_IN | 172,431.92 | sdv-pii-hj118 | 228,791.7 | 1,274,297.42 | sdv-pii-urvur | 4,228,018.98 | 942,904.97 | 0 | 0 |
149 | PAYMENT | 19,988.09 | sdv-pii-z0p8o | 272.6 | 26.63 | sdv-pii-chfsv | 4,297,429.41 | 11,391,397.85 | 0 | 0 |
627 | CASH_OUT | 49,762.71 | sdv-pii-1dcbf | 4.67 | 499.32 | sdv-pii-00t6l | 626,651.79 | 694,398.35 | 0 | 0 |
88 | CASH_OUT | 110,427.04 | sdv-pii-1w08s | 3,809.67 | 571,780.04 | sdv-pii-gkac4 | 4,507,796.14 | 16,749,300.05 | 0 | 0 |
157 | PAYMENT | 422.69 | sdv-pii-3kf14 | 1,773,960.86 | 15,924,653.54 | sdv-pii-jmsxx | 303,960.01 | 3,394.22 | 0 | 0 |
23 | PAYMENT | 806.69 | sdv-pii-ae8cs | 1,063,229.96 | 2,557,534.93 | sdv-pii-yt3jt | 11,640.29 | 13.4 | 0 | 0 |
241 | PAYMENT | 12,695.3 | sdv-pii-kopwf | 136,464.39 | 3,531.9 | sdv-pii-b1dx5 | 420,415.86 | 32,904.98 | 0 | 0 |
200 | CASH_OUT | 518,557.81 | sdv-pii-5sg8w | 17,871.02 | 21,181.51 | sdv-pii-q7v53 | 2,424,241.53 | 398,645.44 | 0 | 0 |
54 | CASH_IN | 22,317.23 | sdv-pii-jh0yq | 288,990.12 | 3,428,513.11 | sdv-pii-wzogg | 2,834,738.46 | 940,606.46 | 0 | 0 |
323 | TRANSFER | 3,543.27 | sdv-pii-o8fw4 | 171,596.36 | 3,466,762.43 | sdv-pii-dw1e2 | 82,555.92 | 29.26 | 0 | 0 |
178 | CASH_OUT | 4,385.41 | sdv-pii-5usym | 610,950.64 | 2,922,233.5 | sdv-pii-3y2e9 | 349,867.72 | 72,117.46 | 0 | 0 |
441 | CASH_OUT | 137,712.31 | sdv-pii-nnow0 | 3,461,797.74 | 1,443,385.22 | sdv-pii-mm5qb | 2,027,515.86 | 8,066,335.98 | 0 | 0 |
194 | CASH_OUT | 66,124.33 | sdv-pii-6qw1s | 1,889,243.12 | 2,980,279.74 | sdv-pii-k5m0i | 1,436,136.21 | 449,142.15 | 0 | 0 |
136 | PAYMENT | 54,565.58 | sdv-pii-fk9uo | 83,016.63 | 157,899.1 | sdv-pii-uxnrx | 969,876.62 | 852,891.83 | 0 | 0 |
224 | CASH_IN | 36,516.68 | sdv-pii-jsq7z | 10,677,467.27 | 14,914,800.05 | sdv-pii-bnf7t | 808,876.35 | 364,676.07 | 0 | 0 |
607 | CASH_OUT | 20,724.3 | sdv-pii-gijy4 | 117,847.5 | 1,164,550.16 | sdv-pii-21rss | 2,683,737.06 | 237,303.46 | 0 | 0 |
324 | CASH_OUT | 169,291.16 | sdv-pii-dogbf | 412,899.01 | 1,085,694.4 | sdv-pii-gph54 | 1,104,236.46 | 1,273,205.34 | 0 | 0 |
91 | CASH_IN | 605,993.64 | sdv-pii-qdcrb | 1,274.67 | 16,904.63 | sdv-pii-rb3h4 | 2,740,933.5 | 11,225,508.66 | 0 | 0 |
324 | CASH_OUT | 28,586.22 | sdv-pii-yuah1 | 335,882.05 | 1,023,635.71 | sdv-pii-17636 | 2,374,173.84 | 1,869,983.42 | 0 | 0 |
90 | CASH_OUT | 212,159 | sdv-pii-voogf | 1,097,704.7 | 638,034.84 | sdv-pii-ndh8y | 149,127.69 | 2,058.78 | 0 | 0 |
199 | PAYMENT | 8,659.52 | sdv-pii-2wn7d | 477,089.65 | 120,251.05 | sdv-pii-xbx8o | 436,573.12 | 1,290,264.37 | 0 | 0 |
247 | CASH_IN | 54,997.06 | sdv-pii-33nst | 897,540.32 | 2,991,146.56 | sdv-pii-dcs2x | 4,065,667.26 | 233,767.13 | 0 | 0 |
58 | PAYMENT | 1,628.53 | sdv-pii-aczqx | 2,499,146.48 | 6,539,624.51 | sdv-pii-4gbsz | 3,818.79 | 0.02 | 0 | 0 |
192 | PAYMENT | 12,991.36 | sdv-pii-gmket | 199,333.28 | 165,873.76 | sdv-pii-shg0v | 34,847 | 1,364.28 | 0 | 0 |
231 | PAYMENT | 133,690.99 | sdv-pii-ejoy8 | 321,580.84 | 3,888.96 | sdv-pii-5vpw7 | 1,270,960.91 | 285,338.93 | 0 | 0 |
324 | CASH_IN | 1,270,417.74 | sdv-pii-04azc | 6,807,712.58 | 8,789,945.8 | sdv-pii-y1zxq | 6,220,258.54 | 25,622,882.74 | 0 | 0 |
47 | PAYMENT | 8,359.14 | sdv-pii-d8tby | 787.45 | 2,843.13 | sdv-pii-9h1go | 1,216,276.75 | 287,203.66 | 0 | 0 |
425 | CASH_OUT | 14,419.62 | sdv-pii-jx54j | 4,817,090.48 | 9,178,388.37 | sdv-pii-yxwx7 | 1,684,036.35 | 57,380 | 0 | 0 |
414 | PAYMENT | 107,492.92 | sdv-pii-iy425 | 28,974.98 | 3,620,558.24 | sdv-pii-hojvp | 84,169.97 | 32.97 | 0 | 0 |
255 | PAYMENT | 37,900.81 | sdv-pii-iuji8 | 4,571,349.88 | 3,817,010.32 | sdv-pii-1g42z | 76,019.15 | 13.5 | 0 | 0 |
200 | TRANSFER | 762.23 | sdv-pii-pl9dg | 598,388.77 | 288,650.75 | sdv-pii-4ufba | 208,803.19 | 104,687.04 | 0 | 0 |
409 | CASH_OUT | 14,758.13 | sdv-pii-odfxs | 824,535.87 | 1,949,090.97 | sdv-pii-o1zbt | 56,760.84 | 2,141.3 | 0 | 0 |
300 | TRANSFER | 5,549.35 | sdv-pii-6b214 | 554,572.09 | 224,604.75 | sdv-pii-45g1a | 282,722.31 | 640.13 | 0 | 0 |
109 | PAYMENT | 37,560.81 | sdv-pii-dembz | 857,268.16 | 2,496,595.85 | sdv-pii-2jjvt | 132,272.11 | 14,115.1 | 0 | 0 |
97 | TRANSFER | 63,764.42 | sdv-pii-y7sur | 1,149.18 | 100,682.71 | sdv-pii-jfxcs | 504,302.4 | 282,514.6 | 0 | 0 |
23 | PAYMENT | 290,473.93 | sdv-pii-298z1 | 12.68 | 222.49 | sdv-pii-mxaub | 646,068.94 | 753,032.38 | 0 | 0 |
322 | PAYMENT | 655,378.4 | sdv-pii-ykhd6 | 1,979.09 | 15,708.99 | sdv-pii-f70y8 | 2,016,923.33 | 3,001,790.37 | 0 | 0 |
111 | PAYMENT | 416.53 | sdv-pii-k4kju | 482,375.11 | 7,391,923.46 | sdv-pii-nntbo | 167,799.87 | 5,057.52 | 0 | 0 |
183 | CASH_IN | 345,199.67 | sdv-pii-4whis | 421,066.14 | 1,784,392.32 | sdv-pii-h1uy6 | 2,329,067.85 | 20,702,893.96 | 0 | 0 |
175 | CASH_OUT | 18,799.26 | sdv-pii-t0rx8 | 4,079.51 | 46,140.53 | sdv-pii-p6puy | 734,869.96 | 5,041.85 | 0 | 0 |
150 | PAYMENT | 69,122.61 | sdv-pii-cvvzm | 0.07 | 54,166.41 | sdv-pii-9qfri | 495,354.17 | 115,181.65 | 0 | 0 |
122 | CASH_IN | 384,810.74 | sdv-pii-wxgwj | 83,839.86 | 671,535.56 | sdv-pii-r1y2g | 5,654,848.92 | 15,119,893.54 | 0 | 0 |
233 | CASH_IN | 753,580.51 | sdv-pii-wl8j7 | 132,247.12 | 2,904,833.88 | sdv-pii-u56v4 | 2,742,804.01 | 26,874,724.22 | 0 | 0 |
112 | PAYMENT | 8,521.59 | sdv-pii-9le43 | 535.82 | 6,227.02 | sdv-pii-a1qrt | 161,886.2 | 5.16 | 0 | 0 |
191 | CASH_IN | 213,988.13 | sdv-pii-x7ssw | 1,156.4 | 468,295.01 | sdv-pii-wrhi0 | 4,299,769.9 | 15,015,515.76 | 0 | 0 |
548 | CASH_OUT | 14,198.65 | sdv-pii-kal3x | 1,298,663.75 | 3,358,287.6 | sdv-pii-640fj | 687,884.67 | 65,912.78 | 0 | 0 |
312 | TRANSFER | 5,601.74 | sdv-pii-fwb71 | 50,715.45 | 173,497.74 | sdv-pii-6n3k2 | 442,543.9 | 7,423.21 | 0 | 0 |
350 | CASH_OUT | 148,735.96 | sdv-pii-fyuca | 727,669.1 | 119,267.31 | sdv-pii-o2uts | 2,546,837.56 | 12,542,388.05 | 0 | 0 |
298 | PAYMENT | 474,539.77 | sdv-pii-7fxal | 128.19 | 297.49 | sdv-pii-isb97 | 22,964.85 | 125.35 | 0 | 0 |
669 | CASH_IN | 832,297.36 | sdv-pii-64vwx | 137.35 | 461,232.58 | sdv-pii-4ok4w | 2,335,428.38 | 12,975,674.53 | 0 | 0 |
195 | PAYMENT | 1,576.42 | sdv-pii-nhx49 | 245,505.45 | 5,449,707.45 | sdv-pii-1gt7t | 747,660.16 | 661 | 0 | 0 |
139 | TRANSFER | 3,312.51 | sdv-pii-gk7rw | 717,984.01 | 107,758.96 | sdv-pii-iazfn | 6,401.94 | 1.84 | 0 | 0 |
175 | CASH_OUT | 197.69 | sdv-pii-q20u6 | 942,838.74 | 4,238,264.96 | sdv-pii-b3fxc | 111,120.58 | 705.26 | 0 | 0 |
301 | CASH_OUT | 135,192.99 | sdv-pii-uobhv | 203,220.68 | 1,998,730.9 | sdv-pii-ufdzc | 3,164,981.62 | 845,592.05 | 0 | 0 |
223 | PAYMENT | 109,941.73 | sdv-pii-7f05w | 115,805.06 | 710,841.97 | sdv-pii-wu13c | 1,910,017.3 | 79,950.92 | 0 | 0 |
282 | CASH_OUT | 192,791.21 | sdv-pii-5aars | 8,348.82 | 495,091.61 | sdv-pii-uan23 | 1,144,472.58 | 196,438.32 | 0 | 0 |
110 | CASH_OUT | 195,294.95 | sdv-pii-gmwxf | 17,552.53 | 113,230.52 | sdv-pii-4pbu7 | 3,715,751.57 | 14,835,713.3 | 0 | 0 |
364 | PAYMENT | 5,577.75 | sdv-pii-kwswn | 331,914.38 | 39,077.92 | sdv-pii-ug8gy | 7,710.37 | 961.19 | 0 | 0 |
345 | CASH_OUT | 107,434.26 | sdv-pii-csao0 | 1,189,497.12 | 4,690,167.88 | sdv-pii-go2r6 | 2,275,268.54 | 1,155,962.91 | 0 | 0 |
583 | TRANSFER | 134,042.17 | sdv-pii-8fccu | 123,574.46 | 23,097.65 | sdv-pii-2q41d | 134,330.69 | 247,955.56 | 0 | 0 |
217 | CASH_IN | 30,898.74 | sdv-pii-94ese | 958,123.94 | 2,810,323.84 | sdv-pii-qv5bo | 2,220,125.1 | 1,524,597.91 | 0 | 0 |
285 | CASH_IN | 1,325,489.88 | sdv-pii-coc8j | 26,801.33 | 184,623.36 | sdv-pii-v5xcc | 6,999,041.87 | 43,707,317.59 | 0 | 0 |
103 | PAYMENT | 1,724.47 | sdv-pii-1z9aw | 196,555.79 | 9,625.6 | sdv-pii-j77lq | 22,857.1 | 2,530.82 | 0 | 0 |
266 | CASH_IN | 1,513,995.38 | sdv-pii-q2voh | 2,422,274.57 | 7,003,809.17 | sdv-pii-3db6x | 5,958,488.11 | 16,629,252.8 | 0 | 0 |
88 | CASH_OUT | 731,018.56 | sdv-pii-byx71 | 0.01 | 527.58 | sdv-pii-qq5su | 2,792,684.9 | 22,176,401.14 | 0 | 0 |
153 | TRANSFER | 64,129.04 | sdv-pii-sgc5f | 27,156.1 | 26,158.87 | sdv-pii-megq8 | 23,508.08 | 4,995.83 | 0 | 0 |
166 | CASH_IN | 211,017.55 | sdv-pii-nxpn5 | 666,384.01 | 7,914,674.41 | sdv-pii-stlan | 3,944,241.26 | 11,645,435.58 | 0 | 0 |
131 | CASH_OUT | 357,299.85 | sdv-pii-2ocsm | 172.24 | 41.27 | sdv-pii-lqb64 | 978,467.64 | 1,662,840.9 | 0 | 0 |
598 | DEBIT | 262,806.7 | sdv-pii-cot6q | 545,890.94 | 1,299,150.09 | sdv-pii-g1kf1 | 2,934,375.04 | 239,835.62 | 0 | 0 |
328 | TRANSFER | 370,340.13 | sdv-pii-78qku | 959,818.29 | 519,094.95 | sdv-pii-rb4gs | 839,874.53 | 3,181,647.21 | 0 | 0 |
504 | CASH_OUT | 55,291.18 | sdv-pii-4buv7 | 28.79 | 886,997.28 | sdv-pii-bw3w9 | 255,666.95 | 736.38 | 0 | 0 |
332 | PAYMENT | 129,688.81 | sdv-pii-vt203 | 1.66 | 0.2 | sdv-pii-zfl92 | 368,737.07 | 55,685.66 | 0 | 0 |
438 | CASH_OUT | 113,546.69 | sdv-pii-gaqg8 | 1,859,366.68 | 1,437,372.32 | sdv-pii-b7pqa | 484,745.94 | 12,725.59 | 0 | 0 |
29 | PAYMENT | 4,118.92 | sdv-pii-9h3ni | 12,684.5 | 280,932.3 | sdv-pii-z300x | 1,208,760.55 | 102,116.32 | 0 | 0 |
585 | PAYMENT | 25,220.95 | sdv-pii-f9gco | 247,355.74 | 23,199.53 | sdv-pii-ta2cy | 257,857.96 | 8,797.25 | 0 | 0 |
386 | CASH_IN | 129,068.33 | sdv-pii-z9m7f | 28,208.25 | 653,805.23 | sdv-pii-g2n5r | 1,864,123.82 | 2,394,471.71 | 0 | 0 |
81 | CASH_IN | 242,542.12 | sdv-pii-aede4 | 12,239.27 | 26,449.61 | sdv-pii-82ma7 | 4,689,550.49 | 27,304,512.08 | 1 | 0 |
111 | PAYMENT | 30,495.49 | sdv-pii-v43le | 74,349.23 | 4,535.07 | sdv-pii-m4fud | 259,390.66 | 5.27 | 0 | 0 |
19 | CASH_IN | 495,353.35 | sdv-pii-rb6wo | 68,241.34 | 6,080,750.04 | sdv-pii-qlnw9 | 10,021,607.91 | 8,004,256.68 | 0 | 0 |
507 | CASH_OUT | 14,156.2 | sdv-pii-wuzht | 564,561.03 | 1,583,066.17 | sdv-pii-8ht9y | 594,775.44 | 82,806.23 | 0 | 0 |
379 | PAYMENT | 33,958.42 | sdv-pii-wp5s6 | 59,492.82 | 469,115.15 | sdv-pii-0tjkt | 27,922.09 | 104.83 | 0 | 0 |
232 | CASH_IN | 54,787.28 | sdv-pii-3lcao | 929,178.51 | 5,555,467.28 | sdv-pii-4i8rh | 797,554.7 | 2,750,448.35 | 0 | 0 |
292 | PAYMENT | 9,850.45 | sdv-pii-14nad | 48,105.46 | 357,239 | sdv-pii-hiy2d | 821,739.63 | 2,474.21 | 0 | 0 |
84 | CASH_IN | 599,395.85 | sdv-pii-dh42x | 570,770.26 | 241.08 | sdv-pii-lhy4i | 11,291,070.58 | 92,119,664.4 | 0 | 0 |
189 | CASH_OUT | 134,328.3 | sdv-pii-91ujz | 1,541,749.29 | 366,619.41 | sdv-pii-l36h1 | 316,936.56 | 2,560,538.37 | 0 | 0 |
250 | CASH_IN | 733,241.8 | sdv-pii-esaya | 425,603.6 | 649,612.73 | sdv-pii-9hpno | 8,169,721.86 | 59,298,689.21 | 0 | 0 |
454 | CASH_OUT | 34,670.27 | sdv-pii-pvu4b | 83,723.65 | 1,178,667.3 | sdv-pii-t5gig | 111,287.3 | 5,171.73 | 0 | 0 |
177 | CASH_OUT | 1,384.07 | sdv-pii-kp81c | 105,351.57 | 3,007,560.67 | sdv-pii-rifjv | 366,778.68 | 3,947.72 | 0 | 0 |
155 | CASH_OUT | 47,812.49 | sdv-pii-n0mlq | 64,381.52 | 3,322.73 | sdv-pii-476qq | 266,294.24 | 22,178.18 | 0 | 0 |
87 | CASH_OUT | 203,558.55 | sdv-pii-8ct5c | 928,810.91 | 462,860.24 | sdv-pii-1v58k | 6,285,377.34 | 12,274,226.35 | 0 | 0 |
236 | CASH_IN | 55,596.19 | sdv-pii-jcybu | 100,589.04 | 1,234,775.24 | sdv-pii-vxmsa | 1,113,658.52 | 3,237,698.13 | 0 | 0 |
223 | CASH_OUT | 36,109.49 | sdv-pii-lglcu | 29,324.7 | 261,983.52 | sdv-pii-wl36p | 150,019.78 | 13,168.29 | 0 | 0 |
199 | CASH_OUT | 200,954.97 | sdv-pii-cj5zg | 333,045.45 | 1,617,417.36 | sdv-pii-a1s10 | 4,468,112.01 | 12,622,185.71 | 0 | 0 |
299 | PAYMENT | 9,511.45 | sdv-pii-2c1oh | 2,938,273.22 | 652,695.61 | sdv-pii-uysh3 | 36,078.48 | 860.42 | 0 | 0 |
431 | TRANSFER | 64,166.63 | sdv-pii-s4lmn | 3,150,565.04 | 812,539.97 | sdv-pii-dc8c0 | 594,408.87 | 83,166.24 | 0 | 0 |
460 | CASH_OUT | 123,223 | sdv-pii-x0k2f | 392.67 | 304,873.07 | sdv-pii-zq6qu | 1,261,494.15 | 3,608,779.45 | 0 | 0 |
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