step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
28 | PAYMENT | 48,142.56 | sdv-pii-wz1kr | 361,348.88 | 26,192.14 | sdv-pii-oe28s | 70,319.63 | 205.36 | 0 | 0 |
743 | CASH_OUT | 15,809.36 | sdv-pii-nlw6u | 26,157.9 | 125,494.78 | sdv-pii-x4k4v | 1,011,400.82 | 39,770.45 | 0 | 0 |
557 | PAYMENT | 20,996.3 | sdv-pii-qaxhi | 15,387.48 | 29,623.33 | sdv-pii-a8iua | 257,416.87 | 88,487.66 | 0 | 0 |
236 | PAYMENT | 8,327.77 | sdv-pii-e6szk | 1,518,992.62 | 175,138.37 | sdv-pii-pwitr | 104,983.57 | 214.53 | 0 | 0 |
72 | PAYMENT | 99,471.49 | sdv-pii-31s38 | 35,517.86 | 174,956.35 | sdv-pii-5vcci | 13,433.15 | 0.69 | 0 | 0 |
126 | CASH_OUT | 151,140.31 | sdv-pii-j1sry | 895,953.27 | 767,271.84 | sdv-pii-8r5ju | 2,015,182.05 | 7,680,296.33 | 0 | 0 |
214 | PAYMENT | 48,035.62 | sdv-pii-smeb9 | 3.43 | 101,504.97 | sdv-pii-51hjg | 479,705.61 | 2,353.34 | 0 | 0 |
56 | TRANSFER | 71,697.14 | sdv-pii-9xrhs | 43,542.19 | 87,361.17 | sdv-pii-aoneu | 2,209,989.9 | 1,529,506.61 | 0 | 0 |
156 | CASH_OUT | 158,941.22 | sdv-pii-vwtnz | 1,177.17 | 392.36 | sdv-pii-ozw0z | 1,233,642.29 | 7,756,285.8 | 0 | 0 |
461 | PAYMENT | 16,754.01 | sdv-pii-fz3tn | 1,020,351.78 | 503,529.5 | sdv-pii-3fegb | 150,663.48 | 3,227.05 | 0 | 0 |
86 | CASH_IN | 261,580.35 | sdv-pii-qk28b | 36.69 | 2.74 | sdv-pii-3dp0h | 8,771,222.75 | 58,888,072.51 | 0 | 0 |
266 | CASH_OUT | 88,151.53 | sdv-pii-u2c5t | 3.32 | 17,969.26 | sdv-pii-ohm0y | 5,892,688.8 | 8,917,990.18 | 0 | 0 |
263 | CASH_IN | 339,952.69 | sdv-pii-nkuon | 25,007,969.92 | 16,315,685.94 | sdv-pii-rwpgh | 3,113,827.85 | 9,583,398.41 | 0 | 0 |
29 | TRANSFER | 125,918.94 | sdv-pii-bh3mn | 385,878.5 | 2,351,643.95 | sdv-pii-b1gxc | 826,328.2 | 47,383.67 | 0 | 0 |
179 | CASH_OUT | 55,561.38 | sdv-pii-erdew | 8,101,903.73 | 4,235,616.25 | sdv-pii-fkui4 | 540,432.27 | 31,192.01 | 0 | 0 |
259 | CASH_IN | 467,867.41 | sdv-pii-73h5g | 9,886,515.69 | 1,936,275.89 | sdv-pii-8kvcv | 3,135,619.26 | 6,126,941.4 | 0 | 0 |
235 | CASH_IN | 170,179.39 | sdv-pii-p5ww4 | 7,617.76 | 238,232.66 | sdv-pii-13vrj | 2,593,506.58 | 2,496,761.66 | 0 | 0 |
133 | TRANSFER | 28,335.17 | sdv-pii-1rivi | 63,353.53 | 19,110.68 | sdv-pii-zxmok | 250,106.71 | 2,105.86 | 0 | 0 |
65 | PAYMENT | 117,111.81 | sdv-pii-km2th | 13.65 | 10,983.65 | sdv-pii-kdtt9 | 847,828.41 | 39,981.56 | 0 | 0 |
97 | CASH_OUT | 12,511.67 | sdv-pii-xcxn6 | 10.36 | 46,950.2 | sdv-pii-3kv9e | 2,159,909.14 | 2,176,204.17 | 0 | 0 |
428 | CASH_IN | 1,015,178.48 | sdv-pii-xz9o1 | 90,100.65 | 4,757,415.21 | sdv-pii-iljcc | 8,909,396.97 | 33,579,457.2 | 0 | 0 |
129 | CASH_IN | 56,346.08 | sdv-pii-c1jop | 274,534.75 | 562,369.4 | sdv-pii-kpche | 1,934,390.23 | 111,530.89 | 0 | 0 |
407 | CASH_IN | 103,888.67 | sdv-pii-7xrjm | 996.22 | 1,379,477.46 | sdv-pii-ncvzv | 3,587,569.54 | 14,231,590.45 | 0 | 0 |
216 | CASH_OUT | 723,246.49 | sdv-pii-i5zym | 48,943.28 | 5,370.96 | sdv-pii-dp6so | 1,526,246.18 | 4,319,509.51 | 0 | 0 |
222 | CASH_OUT | 111,060.37 | sdv-pii-sax7e | 3,474,695.8 | 33,340.88 | sdv-pii-p3hz6 | 3,735,572.27 | 6,116,889.84 | 0 | 0 |
214 | TRANSFER | 458.47 | sdv-pii-flyg4 | 97,961.19 | 408,599.06 | sdv-pii-vmbij | 38,949.9 | 1,832.06 | 0 | 0 |
117 | PAYMENT | 177,040.34 | sdv-pii-3wbzz | 276,478.35 | 13,562.2 | sdv-pii-0f7fw | 852,639.04 | 3,308,546.98 | 0 | 0 |
214 | CASH_OUT | 295,923.39 | sdv-pii-fbmc6 | 352,117.37 | 466,117.65 | sdv-pii-mtf25 | 4,932,749.81 | 23,239,672.51 | 0 | 0 |
382 | CASH_IN | 352,581.33 | sdv-pii-7hpbo | 1,857,662.8 | 7,951,954.1 | sdv-pii-1sq1k | 2,637,351.9 | 6,723,609.57 | 0 | 0 |
372 | CASH_IN | 31,428.29 | sdv-pii-733zy | 1,790,433.33 | 5,483,273.78 | sdv-pii-dqc39 | 1,561,775.23 | 3,271,822.77 | 0 | 0 |
135 | PAYMENT | 461,515.71 | sdv-pii-ax3vq | 293,902.87 | 1,373,649 | sdv-pii-k64vv | 3,184,543.34 | 5,769,901.34 | 0 | 0 |
743 | CASH_OUT | 441,051.51 | sdv-pii-7yh06 | 1,141,320.33 | 6,772,360.48 | sdv-pii-h6u2i | 421,885.36 | 383,699.53 | 0 | 0 |
37 | CASH_IN | 773,446.36 | sdv-pii-3kk4e | 4,122,153.06 | 5,912,047.13 | sdv-pii-1a8my | 2,663,333.58 | 3,234,737.19 | 0 | 0 |
342 | PAYMENT | 69,770.94 | sdv-pii-48o9g | 1,379,251.67 | 61,568.32 | sdv-pii-nwrtq | 44,030.32 | 627,259.59 | 0 | 0 |
58 | CASH_OUT | 170.26 | sdv-pii-sw9me | 402.78 | 188,812.34 | sdv-pii-e624b | 462,536.54 | 39,611.9 | 0 | 0 |
401 | PAYMENT | 24,305.45 | sdv-pii-iopfl | 626,669.74 | 4,878,478.04 | sdv-pii-w5ukd | 81,334.47 | 7,145.21 | 0 | 0 |
104 | PAYMENT | 20,100.58 | sdv-pii-qc65q | 22,037.45 | 721,120.21 | sdv-pii-4jfu4 | 2,087,261.31 | 823,302.48 | 0 | 0 |
222 | CASH_OUT | 172,468.51 | sdv-pii-3zco1 | 50,846.72 | 401,507.73 | sdv-pii-fquo5 | 2,190,889.36 | 842,938.21 | 0 | 0 |
189 | CASH_OUT | 50,768.1 | sdv-pii-vq6p1 | 4,968,732.34 | 11,689,429.04 | sdv-pii-rys4s | 622,576.79 | 72,543.29 | 0 | 0 |
387 | PAYMENT | 169,261.79 | sdv-pii-sgfdl | 72,307.62 | 460,744.15 | sdv-pii-yxgvg | 6,339,931.09 | 21,296,644.54 | 0 | 0 |
103 | PAYMENT | 5,041.6 | sdv-pii-s0tff | 61,515.33 | 6,962,035.18 | sdv-pii-cbqam | 166,987.21 | 204.7 | 0 | 0 |
88 | CASH_OUT | 114,400.12 | sdv-pii-13ebl | 4,202,574.4 | 3,167,180.34 | sdv-pii-8m2we | 1,709,448.21 | 263,313.78 | 0 | 0 |
521 | PAYMENT | 316,649.14 | sdv-pii-wwdct | 709,885.39 | 492,004.84 | sdv-pii-vwgfv | 4,743,303.38 | 32,403,990.01 | 0 | 0 |
156 | CASH_OUT | 13,130.98 | sdv-pii-b9wbk | 389,707.15 | 2,143,916.08 | sdv-pii-en5yu | 2,306,932.34 | 1,076,566.14 | 0 | 0 |
156 | PAYMENT | 228,038.97 | sdv-pii-kcxj1 | 38,506.88 | 654,718.44 | sdv-pii-fxdq4 | 48,861.52 | 59,496.55 | 0 | 0 |
616 | PAYMENT | 268,727.8 | sdv-pii-ky4ev | 1,681,531.51 | 40,712.81 | sdv-pii-6dtzx | 105,326.02 | 4,064.95 | 0 | 0 |
293 | TRANSFER | 167,010.7 | sdv-pii-eqiwc | 208,808.59 | 367,374.66 | sdv-pii-fv4m2 | 250,880.14 | 13,056.54 | 0 | 0 |
124 | CASH_IN | 561,176.02 | sdv-pii-j786x | 6,086,974.47 | 2,836,325.11 | sdv-pii-wzv4m | 7,092,784.22 | 22,108,421.25 | 0 | 0 |
545 | TRANSFER | 12,697.69 | sdv-pii-u7mcd | 70,787.53 | 1,569,693.74 | sdv-pii-0jj8p | 4,258,727.51 | 2,548,233.66 | 0 | 0 |
125 | CASH_OUT | 92,981.5 | sdv-pii-zovpj | 3,438,621.61 | 404,452.05 | sdv-pii-dz2p8 | 145,856.67 | 188,814.65 | 0 | 0 |
106 | CASH_OUT | 41,907.03 | sdv-pii-pnek8 | 611,728.64 | 412,083.03 | sdv-pii-pvdkh | 447,535.43 | 11,400.35 | 0 | 0 |
408 | CASH_OUT | 24,322.51 | sdv-pii-wa8um | 36,856.7 | 227,633.23 | sdv-pii-cdwim | 1,138,569.1 | 155,441.62 | 0 | 0 |
344 | PAYMENT | 6,418.75 | sdv-pii-atwmc | 61,509.62 | 385,636.75 | sdv-pii-dfxa2 | 479,947.33 | 446.28 | 0 | 0 |
164 | CASH_OUT | 27,951.87 | sdv-pii-kcfmk | 4,456,608.1 | 4,623,032.38 | sdv-pii-eabx6 | 1,261,875.44 | 1,888,274.67 | 0 | 0 |
85 | CASH_IN | 305,192.07 | sdv-pii-26lpl | 6,997,592.19 | 8,115,220.45 | sdv-pii-35nse | 9,163,661.32 | 39,345,586.9 | 0 | 0 |
104 | TRANSFER | 78,469.9 | sdv-pii-nzotf | 224.9 | 324,879.49 | sdv-pii-dzccw | 60,694.99 | 790.69 | 0 | 0 |
256 | CASH_OUT | 8,059.63 | sdv-pii-9eugt | 4,712,269.83 | 6,909,056.32 | sdv-pii-zlxjb | 1,184,951.77 | 1,091.49 | 0 | 0 |
158 | CASH_IN | 134,128.1 | sdv-pii-tyu6c | 5,728.62 | 280,874.55 | sdv-pii-nq43b | 8,111,395.7 | 29,444,632.7 | 0 | 0 |
372 | PAYMENT | 272,178.52 | sdv-pii-trmad | 656,310.28 | 137,528.89 | sdv-pii-j72y5 | 452,133.14 | 219,272.54 | 0 | 0 |
460 | CASH_OUT | 1,243,214.2 | sdv-pii-v8zbf | 218.73 | 6,403.91 | sdv-pii-ajugs | 9,498,681.16 | 54,366,533.73 | 0 | 0 |
58 | PAYMENT | 72,726.9 | sdv-pii-4aj76 | 2,322,408.53 | 1,550,029.76 | sdv-pii-hp6lm | 112,309.45 | 218.94 | 0 | 0 |
384 | CASH_OUT | 2,087 | sdv-pii-zqa7j | 51,303.08 | 2,735,913.44 | sdv-pii-gantb | 2,903,535.02 | 1,561,152.67 | 0 | 0 |
92 | CASH_IN | 122,017.03 | sdv-pii-51ari | 139,105.94 | 9,859,885.06 | sdv-pii-tx3v5 | 2,414,394.9 | 84,540.33 | 0 | 0 |
229 | CASH_IN | 743,865.75 | sdv-pii-dq5ck | 71,596.37 | 328,263.72 | sdv-pii-2p931 | 4,375,693.85 | 7,832,907.35 | 0 | 0 |
325 | CASH_OUT | 419,105.88 | sdv-pii-pj44d | 36,049.74 | 5,896.68 | sdv-pii-3dfyc | 1,112,498.14 | 44,068.8 | 0 | 0 |
121 | CASH_OUT | 146,092.04 | sdv-pii-axthv | 3,638,105.69 | 150,119.48 | sdv-pii-kgdvi | 1,092,177.75 | 600,071.69 | 0 | 0 |
178 | CASH_IN | 972,084.03 | sdv-pii-c8epo | 4,654,249.11 | 2,604,437.27 | sdv-pii-hx1qg | 2,855,934.34 | 7,336,254.66 | 0 | 0 |
94 | PAYMENT | 59,773.7 | sdv-pii-zuq3d | 1.43 | 6,782.23 | sdv-pii-92nj1 | 217,282.93 | 6,247.51 | 0 | 0 |
228 | CASH_OUT | 99,712.11 | sdv-pii-a9s32 | 70.68 | 180,720.91 | sdv-pii-xs1p3 | 940,293.54 | 2,752,758.55 | 0 | 0 |
57 | TRANSFER | 126.29 | sdv-pii-78jz7 | 1,509,092.89 | 4,928,594.23 | sdv-pii-uusiv | 177,247.33 | 97,744.23 | 0 | 0 |
436 | CASH_IN | 136,459.19 | sdv-pii-bzwfa | 3,481,108.23 | 4,220,970.81 | sdv-pii-14nov | 787,937.17 | 241,356.23 | 0 | 0 |
62 | CASH_OUT | 105,677.69 | sdv-pii-7msam | 36,918.14 | 299,533.74 | sdv-pii-25lx2 | 736,565.69 | 59,329.74 | 0 | 0 |
280 | CASH_OUT | 14,864.44 | sdv-pii-8gts6 | 524.56 | 1,100,624.95 | sdv-pii-g2906 | 5,935,803.23 | 2,532,969.25 | 0 | 0 |
196 | PAYMENT | 38.55 | sdv-pii-aujo3 | 872,597.07 | 134,035.09 | sdv-pii-kfw2g | 2,636.7 | 0 | 0 | 0 |
502 | PAYMENT | 326,168.84 | sdv-pii-yeg76 | 710,106.6 | 11,102,545.8 | sdv-pii-4zyy5 | 5,220,726.9 | 1,702,096.47 | 0 | 0 |
100 | CASH_OUT | 21,907.38 | sdv-pii-ttkw9 | 109,977.95 | 158,737.24 | sdv-pii-7lyj8 | 1,006,264.1 | 57,725.58 | 0 | 0 |
743 | PAYMENT | 11,095.13 | sdv-pii-tnnig | 1,578,555.23 | 854,026.09 | sdv-pii-n62ui | 146,428 | 408.26 | 0 | 0 |
249 | PAYMENT | 59,434.07 | sdv-pii-h7eyh | 1,143,326.31 | 359,070.09 | sdv-pii-kmrtm | 17,755.36 | 0.04 | 0 | 0 |
181 | PAYMENT | 4,827.58 | sdv-pii-mtvd9 | 1,041,796.13 | 1,124,505.01 | sdv-pii-l9my2 | 26,062.59 | 0.21 | 0 | 0 |
390 | CASH_OUT | 9,783.57 | sdv-pii-wxcdp | 21,983.67 | 453,991.48 | sdv-pii-t8j75 | 1,783,221.26 | 2,388,439.97 | 0 | 0 |
62 | PAYMENT | 21,936.78 | sdv-pii-l1zpg | 513,129.12 | 2,255,937.91 | sdv-pii-ggqc1 | 222,796.91 | 73,001.19 | 0 | 0 |
389 | CASH_OUT | 35,085.14 | sdv-pii-35ow6 | 224,026.34 | 1,361,276.81 | sdv-pii-c2cxe | 956,372.19 | 1,173,220.73 | 0 | 0 |
147 | CASH_OUT | 81,959.66 | sdv-pii-zb35g | 3,543,387 | 13,392,345.83 | sdv-pii-o82ao | 830,675.77 | 4,257.81 | 0 | 0 |
573 | PAYMENT | 657,345.34 | sdv-pii-4ni65 | 44,219.21 | 16.04 | sdv-pii-o0re7 | 340,341.55 | 1,575,484.92 | 0 | 0 |
370 | CASH_OUT | 409,153.74 | sdv-pii-46jth | 1,093,095.77 | 1,804,644.28 | sdv-pii-hndxy | 1,523,101.84 | 4,456,621.62 | 0 | 0 |
142 | CASH_IN | 371,483.28 | sdv-pii-9gia0 | 178,764.36 | 6,903.32 | sdv-pii-jj1x9 | 3,057,894.65 | 13,026,252.89 | 0 | 0 |
411 | TRANSFER | 26,707.06 | sdv-pii-75i8v | 47,893.28 | 451,107.27 | sdv-pii-7w8h6 | 867,409.48 | 216,861.41 | 0 | 0 |
250 | CASH_OUT | 91,566.67 | sdv-pii-g88jg | 1,792,800.07 | 2,340,480.82 | sdv-pii-rnj0i | 1,751,048.05 | 2,760,498.64 | 0 | 0 |
46 | PAYMENT | 1,622.88 | sdv-pii-m7f0t | 536,003.27 | 3,574,063.11 | sdv-pii-sgj3f | 137,995.97 | 4.71 | 0 | 0 |
57 | CASH_IN | 195,598.65 | sdv-pii-b3kl6 | 338,192.26 | 1,510,764.72 | sdv-pii-e8fd0 | 3,360,032.5 | 10,824,780.7 | 0 | 0 |
408 | CASH_OUT | 797,485.24 | sdv-pii-1emzw | 2,330,040.08 | 2,109,313.95 | sdv-pii-hm4v8 | 4,714,282 | 28,221,212.47 | 0 | 0 |
566 | CASH_IN | 501,298.71 | sdv-pii-j0z2y | 72,060.05 | 608,117.14 | sdv-pii-hqjt7 | 4,941,857.5 | 34,460,789.44 | 0 | 0 |
234 | CASH_OUT | 40,849.72 | sdv-pii-al3yt | 1,519,426.99 | 3,586,778.22 | sdv-pii-67qv2 | 24,427.89 | 6.73 | 0 | 0 |
625 | CASH_OUT | 503,414.55 | sdv-pii-lei1p | 305,770.19 | 4,323.18 | sdv-pii-6lab4 | 3,708,230.63 | 24,753,324.77 | 0 | 0 |
186 | CASH_OUT | 239,037.29 | sdv-pii-4vr6m | 162,434.95 | 43,732.49 | sdv-pii-hxfr8 | 623,324.04 | 212,583.96 | 0 | 0 |
200 | CASH_OUT | 22,853.89 | sdv-pii-oi5nc | 1,063,838.26 | 2,723,727.28 | sdv-pii-ir7h0 | 1,447,231.17 | 229,769.53 | 0 | 0 |
743 | PAYMENT | 12,301.39 | sdv-pii-nsxdb | 1.3 | 5,438.62 | sdv-pii-2npwe | 2,824,999.27 | 23,446.87 | 0 | 0 |
111 | TRANSFER | 1,250.09 | sdv-pii-0yhfv | 1,589,213.26 | 1,404,137.41 | sdv-pii-3sde6 | 1,294,473.16 | 404,357.64 | 0 | 0 |
633 | CASH_OUT | 50,903.83 | sdv-pii-ghbhm | 198,093.66 | 887,446.42 | sdv-pii-a2ou0 | 684,180.65 | 343,316.78 | 0 | 0 |
54 | CASH_IN | 304,179.07 | sdv-pii-ecrpk | 683,887.95 | 3,116,292.45 | sdv-pii-ayl75 | 11,641,051.62 | 40,717,388.99 | 0 | 0 |
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