step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
272 | PAYMENT | 2,388 | sdv-pii-k3zxj | 273,640.71 | 654,756.95 | sdv-pii-fw83l | 86,598.18 | 7,688.77 | 0 | 0 |
165 | TRANSFER | 31,206.78 | sdv-pii-fps8h | 943,820.12 | 8,508,656.91 | sdv-pii-fz0rc | 1,594,197.65 | 2,472,232.17 | 0 | 0 |
163 | CASH_IN | 15,820.43 | sdv-pii-giiu5 | 2,770,671.81 | 9,702,250.98 | sdv-pii-wvnk2 | 1,436,058.02 | 159,063.36 | 0 | 0 |
174 | PAYMENT | 101,521.66 | sdv-pii-f34kq | 4.26 | 110,116.38 | sdv-pii-g12hk | 563,642.72 | 21,145.11 | 0 | 0 |
308 | TRANSFER | 1,086,264.16 | sdv-pii-kcy6h | 569.08 | 46.56 | sdv-pii-4fyu7 | 1,661,594.69 | 25,459,648.92 | 0 | 0 |
84 | CASH_OUT | 44,452.51 | sdv-pii-mmc6j | 18,971.56 | 2,073,867.12 | sdv-pii-vfy1c | 167,327.45 | 664.84 | 0 | 0 |
110 | CASH_IN | 77,695.64 | sdv-pii-1h3ky | 2,523,659.91 | 5,195,998.31 | sdv-pii-zey7t | 2,495,825.45 | 630,349.7 | 0 | 0 |
164 | CASH_IN | 514,015.07 | sdv-pii-t3ztc | 11,716,869.96 | 10,058,841.56 | sdv-pii-r7fyu | 2,794,778.37 | 7,564,186.01 | 0 | 0 |
282 | CASH_IN | 42,518.01 | sdv-pii-83i3s | 48,361.26 | 3,646,890.49 | sdv-pii-6kg6h | 291,813.47 | 38,013.94 | 0 | 0 |
440 | CASH_IN | 1,293,085.14 | sdv-pii-1curu | 3,458.02 | 559,814.19 | sdv-pii-me8lh | 3,862,256.62 | 7,299,663.21 | 0 | 0 |
184 | PAYMENT | 20,920.29 | sdv-pii-y4noh | 3,989.55 | 14,359.78 | sdv-pii-a74vc | 33,593.84 | 0.26 | 0 | 0 |
597 | TRANSFER | 108,561.88 | sdv-pii-6lc63 | 2,991,420.44 | 2,875,321.66 | sdv-pii-mttak | 543,975.26 | 161,281.86 | 0 | 0 |
256 | CASH_IN | 16,020.02 | sdv-pii-v8dos | 432,417.28 | 218,164.79 | sdv-pii-dinan | 244,331.03 | 127,689.5 | 0 | 0 |
389 | PAYMENT | 87,732.24 | sdv-pii-fbmm1 | 3,972.78 | 488.36 | sdv-pii-9dj03 | 117,169.15 | 45.24 | 0 | 0 |
333 | CASH_OUT | 286,383.34 | sdv-pii-ideqj | 168,687.26 | 1,143,434.29 | sdv-pii-xetxr | 3,171,895.71 | 6,602,929.17 | 0 | 0 |
559 | PAYMENT | 42,261.71 | sdv-pii-jaend | 182,279.01 | 4,445.33 | sdv-pii-kdwqj | 413,783.07 | 940,649.99 | 0 | 0 |
9 | PAYMENT | 118,281.5 | sdv-pii-ex7qo | 64,963.12 | 140,594.95 | sdv-pii-ysrh0 | 1,010,488.83 | 5,606,419.99 | 0 | 0 |
428 | TRANSFER | 3,159.68 | sdv-pii-xm0am | 298,669.11 | 487,162.33 | sdv-pii-xkj99 | 311,149.31 | 55,796.71 | 0 | 0 |
50 | CASH_IN | 310,965.72 | sdv-pii-zmn4c | 758.37 | 136,343.06 | sdv-pii-oylqv | 3,910,498.18 | 2,531,226.38 | 0 | 0 |
186 | DEBIT | 41,986.76 | sdv-pii-x7787 | 5,651,736.53 | 3,544,068.68 | sdv-pii-ue3jh | 322,179.16 | 200,639.41 | 0 | 0 |
456 | CASH_IN | 267,095.33 | sdv-pii-5kbyp | 1,122,823.96 | 2,986,731.35 | sdv-pii-xbcyp | 5,060,290.78 | 76,436,347.44 | 0 | 0 |
150 | CASH_OUT | 5,905.53 | sdv-pii-d5wfm | 4,648,716.46 | 2,995,231.08 | sdv-pii-elibd | 1,073,353.84 | 1,370,155.37 | 0 | 0 |
181 | TRANSFER | 746,075.39 | sdv-pii-aptw6 | 19,028.74 | 192,174.56 | sdv-pii-85vz1 | 1,724,835.1 | 127,316.14 | 0 | 0 |
226 | CASH_OUT | 509,915.14 | sdv-pii-a78xh | 5,323,327.39 | 2,479,017.31 | sdv-pii-9qkto | 3,429,975.16 | 6,391,828.69 | 0 | 0 |
209 | CASH_OUT | 415,113.3 | sdv-pii-edhid | 103,439.63 | 304,026.41 | sdv-pii-ku0ff | 298,411.61 | 559,804.16 | 0 | 0 |
400 | CASH_OUT | 1,082,512.39 | sdv-pii-sut71 | 164,781.3 | 10,843.18 | sdv-pii-bkh9i | 4,218,996.53 | 24,778,235.33 | 0 | 0 |
277 | CASH_IN | 304,619.23 | sdv-pii-7nu5w | 5,750,132.19 | 10,855,161.21 | sdv-pii-t4knn | 2,032,316.86 | 10,346,570.5 | 0 | 0 |
19 | CASH_OUT | 1,575.81 | sdv-pii-yl6cz | 10,015,076.27 | 21,406,762.35 | sdv-pii-gsrap | 1,295,068.93 | 48,620.14 | 0 | 0 |
438 | CASH_IN | 109,128.9 | sdv-pii-9y5rn | 12,562.44 | 2,959,344.11 | sdv-pii-n1moh | 2,021,543.7 | 1,962,396.99 | 0 | 0 |
205 | CASH_OUT | 280,477.47 | sdv-pii-i3rvw | 3,069,449.87 | 6,652,568.16 | sdv-pii-mgnm2 | 161,215.19 | 20.75 | 0 | 0 |
335 | PAYMENT | 17,198.88 | sdv-pii-gav2g | 118,811.12 | 1,552,106.05 | sdv-pii-1qs16 | 165,895.35 | 18,713.19 | 0 | 0 |
121 | PAYMENT | 82,927.67 | sdv-pii-rerrw | 2,731.47 | 27,127.26 | sdv-pii-ott2b | 1,205,756.71 | 4,236,528.42 | 0 | 0 |
128 | CASH_OUT | 19,203.95 | sdv-pii-oobyt | 145,945.95 | 1,943,461.89 | sdv-pii-z67ei | 1,848,162.42 | 7,436,621.95 | 0 | 0 |
76 | CASH_OUT | 7,534.05 | sdv-pii-lu689 | 91,171.77 | 303,126.6 | sdv-pii-er6dw | 173,108.83 | 160.32 | 0 | 0 |
257 | CASH_IN | 366,405.63 | sdv-pii-ppmec | 5,506,092.35 | 6,377,132.91 | sdv-pii-iqhqp | 932,304.41 | 188,474.46 | 0 | 0 |
47 | CASH_OUT | 455,531.28 | sdv-pii-9vuw0 | 2,637,674.68 | 2,892,060.05 | sdv-pii-ouao4 | 1,006,080.48 | 375,732.5 | 0 | 0 |
325 | PAYMENT | 151.02 | sdv-pii-li8j2 | 1,400,235.06 | 4,255,356.13 | sdv-pii-wt0u9 | 32,499.73 | 0.24 | 0 | 0 |
212 | PAYMENT | 83,043.04 | sdv-pii-sjqlh | 4,323.29 | 11,168.02 | sdv-pii-fzbp3 | 43,044.97 | 955.51 | 0 | 0 |
355 | CASH_OUT | 4,763.49 | sdv-pii-0dvdx | 5,970,021.89 | 1,098,059.75 | sdv-pii-ztlwz | 33,885.84 | 13,271.49 | 0 | 0 |
269 | CASH_OUT | 74,647.61 | sdv-pii-jre46 | 74.14 | 3,914.87 | sdv-pii-ayoch | 1,323,778.15 | 68,035.06 | 0 | 0 |
197 | CASH_OUT | 37,230.93 | sdv-pii-fxaz6 | 378,027.63 | 3,030,901.68 | sdv-pii-mwhvy | 1,870,234.1 | 1,249,554.38 | 0 | 0 |
371 | PAYMENT | 131,831.19 | sdv-pii-qrjhy | 28,572.5 | 116,634.86 | sdv-pii-9twbk | 1,404,587.12 | 172,641.09 | 0 | 0 |
152 | CASH_OUT | 51,152.44 | sdv-pii-jq8uu | 428,682.55 | 41,788.45 | sdv-pii-oarfu | 573,550.56 | 126,612.32 | 0 | 0 |
126 | CASH_OUT | 23,176.04 | sdv-pii-1r7gu | 3,130,258.04 | 2,298,011.25 | sdv-pii-4keo2 | 43,868.67 | 1,081.42 | 0 | 0 |
414 | CASH_OUT | 79,575.34 | sdv-pii-nuunt | 13,556,136.66 | 2,968,182.1 | sdv-pii-vyf4g | 374,788.62 | 3,596.4 | 0 | 0 |
452 | PAYMENT | 51,012.78 | sdv-pii-jlprh | 9,765.63 | 45,828.79 | sdv-pii-wdmzi | 275,408.11 | 555,732.71 | 0 | 0 |
148 | PAYMENT | 134,480.94 | sdv-pii-09hrc | 12,940.38 | 64,537.98 | sdv-pii-vgc16 | 2,274.19 | 1.67 | 0 | 0 |
214 | CASH_OUT | 277,531.21 | sdv-pii-txr6w | 1,230,974.99 | 180,356.24 | sdv-pii-0c47m | 961,843.58 | 4,017,356.9 | 0 | 0 |
188 | PAYMENT | 86,648.47 | sdv-pii-vwby6 | 211.59 | 27,068.7 | sdv-pii-6lsqv | 2,746,750.84 | 9,606,838.26 | 0 | 0 |
273 | PAYMENT | 67,097.52 | sdv-pii-3z0np | 462.66 | 34,975.5 | sdv-pii-a1jzr | 2,134,920.54 | 1,563,239.29 | 0 | 0 |
467 | CASH_IN | 965,740.8 | sdv-pii-bhpjk | 12,445.5 | 89,308.57 | sdv-pii-dar8o | 2,447,682.27 | 14,455,223.96 | 0 | 0 |
161 | CASH_OUT | 50,256.47 | sdv-pii-4gtvr | 7,344,971.27 | 9,806,975.48 | sdv-pii-fn912 | 1,146,856.02 | 5,817,439.11 | 0 | 0 |
82 | PAYMENT | 4,280.24 | sdv-pii-e58bh | 954.93 | 97,741.67 | sdv-pii-vl6kf | 140,345.14 | 22,484.21 | 0 | 0 |
261 | CASH_OUT | 225,472.8 | sdv-pii-i074s | 640.01 | 10,573.48 | sdv-pii-mf4m4 | 539,212.48 | 2,589.07 | 0 | 0 |
34 | CASH_OUT | 553,899.22 | sdv-pii-v61qr | 3,036,772.26 | 347,466.69 | sdv-pii-v5xnt | 3,246,917.65 | 25,555,991.48 | 0 | 0 |
258 | CASH_IN | 48,559.57 | sdv-pii-hn6mh | 39,626.09 | 3,633,381.75 | sdv-pii-8bcxa | 2,841,813.85 | 116,113.53 | 0 | 0 |
733 | PAYMENT | 188.83 | sdv-pii-6zcm8 | 19,797.97 | 1,209,197.01 | sdv-pii-7q1nc | 58,624.91 | 0.68 | 0 | 0 |
547 | CASH_OUT | 176,891.63 | sdv-pii-t6t4z | 4.13 | 3,547.98 | sdv-pii-1hcmz | 4,131,014.02 | 12,573,360.32 | 0 | 0 |
715 | CASH_IN | 496,316.69 | sdv-pii-6cwwm | 712,129.02 | 1,821,944.13 | sdv-pii-40uos | 6,115,124.31 | 23,860,557.04 | 0 | 0 |
596 | CASH_OUT | 13,750.6 | sdv-pii-blz4q | 2,312,313.68 | 12,721,659.77 | sdv-pii-vrygu | 149,365.6 | 0.63 | 0 | 0 |
435 | PAYMENT | 72,813.78 | sdv-pii-rtdwg | 1,091,223.53 | 188,605.08 | sdv-pii-p7hjw | 2,099,537.01 | 1,056,377.26 | 0 | 0 |
318 | CASH_IN | 246,436.6 | sdv-pii-siogt | 387,088.79 | 857,738.11 | sdv-pii-dq1um | 448,838.78 | 181,875.84 | 0 | 0 |
203 | TRANSFER | 39,768.03 | sdv-pii-wenrt | 273,386.7 | 837,819.33 | sdv-pii-quort | 777,396.9 | 286,702.42 | 0 | 0 |
118 | CASH_OUT | 10,512.74 | sdv-pii-9fs84 | 747.82 | 188,537.58 | sdv-pii-if8w7 | 1,049,570.71 | 33,254.56 | 0 | 0 |
496 | CASH_OUT | 414,061.77 | sdv-pii-470d3 | 3.14 | 368.65 | sdv-pii-4lj79 | 1,386,112.86 | 2,409,352.73 | 0 | 0 |
392 | CASH_OUT | 54,466.26 | sdv-pii-e7vam | 7,866.24 | 1,185,184.57 | sdv-pii-0ehyl | 2,153,007.56 | 570,502.51 | 0 | 0 |
356 | PAYMENT | 267,564 | sdv-pii-b1o0t | 2,160.07 | 23,603.78 | sdv-pii-wrr2r | 912,579.68 | 457,317.71 | 0 | 0 |
14 | CASH_IN | 148,378.81 | sdv-pii-s14m9 | 2,715,355.84 | 699,683.81 | sdv-pii-ozf5e | 2,311,137.02 | 3,310,311.49 | 0 | 0 |
270 | CASH_IN | 129,255.63 | sdv-pii-cjpm2 | 5,293,545.31 | 2,918,574.51 | sdv-pii-nmil4 | 4,515,322.73 | 19,331,967.06 | 0 | 0 |
38 | CASH_IN | 275,854.09 | sdv-pii-7msxd | 3,307,112.75 | 1,255,511.32 | sdv-pii-248vm | 9,497,855.58 | 21,505,151.09 | 0 | 0 |
118 | CASH_OUT | 35,269.37 | sdv-pii-a24t0 | 48,884.63 | 2,250,214.52 | sdv-pii-laakx | 257,065.88 | 11,496.56 | 0 | 0 |
45 | PAYMENT | 218,076.17 | sdv-pii-6fh35 | 2,093.06 | 31,617.21 | sdv-pii-tdk85 | 458,015.12 | 249,983.03 | 0 | 0 |
349 | CASH_OUT | 735,888.88 | sdv-pii-6t0ae | 7,604,774.01 | 11,824,796.62 | sdv-pii-28vn3 | 147,319.2 | 15,703.7 | 0 | 0 |
374 | CASH_OUT | 280,669.44 | sdv-pii-oom6m | 0.01 | 2,259.24 | sdv-pii-4b80g | 3,208,219.69 | 4,111,230.66 | 0 | 0 |
92 | PAYMENT | 35,019.05 | sdv-pii-e1z8h | 22,644.32 | 155,048.82 | sdv-pii-88v0l | 321,825.07 | 72.73 | 0 | 0 |
366 | CASH_IN | 34,979.86 | sdv-pii-59npg | 7,637,358.06 | 15,683,163.06 | sdv-pii-mc6yc | 3,428,877.23 | 1,719,386.95 | 0 | 0 |
68 | CASH_OUT | 47,701.82 | sdv-pii-73dgx | 5,861,199.46 | 5,660,957.16 | sdv-pii-io0tr | 84,927.12 | 2,456.66 | 0 | 0 |
11 | TRANSFER | 3,534.69 | sdv-pii-9a835 | 12,790,235.3 | 20,170,710.07 | sdv-pii-s6494 | 512.75 | 0 | 0 | 0 |
529 | CASH_IN | 359,677.49 | sdv-pii-7jhm3 | 77,083.24 | 115,472.33 | sdv-pii-nxhs6 | 7,087,643.18 | 22,462,007.65 | 0 | 0 |
80 | PAYMENT | 175,580.13 | sdv-pii-3zvmh | 1,470,573.3 | 139,314.98 | sdv-pii-ab8o1 | 1,324,610.39 | 2,910,676.43 | 0 | 0 |
275 | CASH_OUT | 23,184.21 | sdv-pii-hq0r6 | 895.86 | 281,320.98 | sdv-pii-k5va4 | 450,791.82 | 1,187.72 | 0 | 0 |
366 | PAYMENT | 7,835.63 | sdv-pii-u3aqd | 101,367.33 | 2,401,241.01 | sdv-pii-tifcb | 70,582.22 | 0.7 | 0 | 0 |
148 | CASH_OUT | 152,311.33 | sdv-pii-soy8h | 979,245.76 | 1,040,564.16 | sdv-pii-pzfb6 | 357,953.38 | 101,089.78 | 0 | 0 |
16 | CASH_IN | 72,753.6 | sdv-pii-j3pmq | 4,231.31 | 457,098.15 | sdv-pii-aszdd | 4,793,320.71 | 4,639,557.81 | 0 | 0 |
203 | CASH_IN | 562,041.17 | sdv-pii-pkrlc | 908,169.77 | 3,304,411.07 | sdv-pii-15t4w | 540,840.24 | 225,281.48 | 0 | 0 |
217 | TRANSFER | 148,274.26 | sdv-pii-thlxz | 1,424,016.19 | 179,843.23 | sdv-pii-fba4l | 3,936,136.04 | 5,228,524.36 | 0 | 0 |
268 | PAYMENT | 257,127.24 | sdv-pii-meqzm | 1,592.52 | 8.77 | sdv-pii-k24k9 | 100,898.24 | 244,217.96 | 0 | 0 |
414 | PAYMENT | 1,774.22 | sdv-pii-omym2 | 193.78 | 63,622.59 | sdv-pii-42ikv | 739,328.61 | 89,612.85 | 0 | 0 |
152 | CASH_OUT | 145,755.01 | sdv-pii-vo90u | 979.22 | 271,521.39 | sdv-pii-l8w8f | 2,029,636.47 | 1,769,980 | 0 | 0 |
68 | CASH_IN | 92,355.43 | sdv-pii-yqxjh | 87,359.51 | 4,809,727.47 | sdv-pii-cbsna | 897,572.62 | 28,100.8 | 0 | 0 |
261 | PAYMENT | 782.11 | sdv-pii-80f0g | 169,958.53 | 141,134.23 | sdv-pii-xc2ea | 40,217.38 | 51.89 | 0 | 0 |
548 | CASH_OUT | 141,007.43 | sdv-pii-jya5o | 41,066.89 | 170,801.18 | sdv-pii-y2lck | 933,850.19 | 5,313.63 | 0 | 0 |
305 | CASH_OUT | 57,531.38 | sdv-pii-g180m | 0.14 | 68,114.2 | sdv-pii-sr90v | 251,631.73 | 292.74 | 0 | 0 |
90 | CASH_OUT | 945.98 | sdv-pii-g8ild | 194,796.12 | 481,991.97 | sdv-pii-lq0t2 | 652,353.19 | 9,800.25 | 0 | 0 |
168 | CASH_IN | 9,464.67 | sdv-pii-fpg3h | 952,759.01 | 9,095,579.34 | sdv-pii-p86xm | 382,029.59 | 1,465.31 | 0 | 0 |
172 | CASH_IN | 463,991.71 | sdv-pii-hv43p | 3,375,808.81 | 3,156,378.25 | sdv-pii-p7eb5 | 5,444,542.07 | 19,532,348.75 | 0 | 0 |
168 | CASH_IN | 169,355.94 | sdv-pii-xvkdh | 55,872.27 | 38,046.1 | sdv-pii-egkqc | 1,497,255.04 | 4,932,869.76 | 0 | 0 |
419 | PAYMENT | 21,892.7 | sdv-pii-anp6s | 17.34 | 269.87 | sdv-pii-457n3 | 10,763.61 | 0 | 0 | 0 |
338 | CASH_OUT | 11,215.53 | sdv-pii-of06f | 1,952,096.31 | 5,304,481.47 | sdv-pii-ricli | 592,123.27 | 51,862.64 | 0 | 0 |
302 | PAYMENT | 83,308.41 | sdv-pii-dchu8 | 468,121.12 | 181,347.38 | sdv-pii-5920s | 505,429.26 | 2,386,907.08 | 0 | 0 |
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