step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
217 | CASH_OUT | 23,142.28 | sdv-pii-lq102 | 786,591.28 | 1,368,826.16 | sdv-pii-trubt | 1,764,924.8 | 765,228.42 | 0 | 0 |
274 | CASH_IN | 111,545.45 | sdv-pii-b5m2b | 344,198.99 | 1,317,698.02 | sdv-pii-glj1w | 6,359,908.41 | 27,478,437.95 | 0 | 0 |
40 | TRANSFER | 382,569.28 | sdv-pii-kcfzr | 244,720.34 | 1,512,693.4 | sdv-pii-t9au1 | 2,872,494.29 | 4,049,637.44 | 0 | 0 |
64 | PAYMENT | 3,165.96 | sdv-pii-zy2ia | 995,473.72 | 826,413.5 | sdv-pii-l30qr | 256,968.9 | 2,388.63 | 0 | 0 |
335 | CASH_IN | 60,991.89 | sdv-pii-ht6ou | 5,089,641.27 | 19,308,913.87 | sdv-pii-50xyo | 5,759,921.8 | 6,682,300.79 | 0 | 0 |
402 | CASH_OUT | 66,053.54 | sdv-pii-b86w7 | 94,834.2 | 618,070.59 | sdv-pii-b70qa | 899,878.38 | 70,382.79 | 0 | 0 |
67 | CASH_IN | 455,967.76 | sdv-pii-bslp9 | 63,505.19 | 20,094.87 | sdv-pii-h4qoe | 2,838,012.88 | 11,339,849.83 | 0 | 0 |
592 | CASH_IN | 221,992.68 | sdv-pii-u6qq2 | 38,372.41 | 86,808.37 | sdv-pii-g1nua | 3,183,514.7 | 10,869,644.27 | 0 | 0 |
241 | CASH_IN | 130,545.37 | sdv-pii-xctec | 2,565,131.86 | 3,597,739.44 | sdv-pii-p8ela | 1,918,328.93 | 76,567.99 | 0 | 0 |
79 | CASH_OUT | 69,944.3 | sdv-pii-xlpw3 | 32,818.06 | 380,075.38 | sdv-pii-t7xwl | 3,091,224.83 | 12,102,979.33 | 0 | 0 |
299 | CASH_OUT | 308,286.7 | sdv-pii-dnor5 | 1,005.89 | 85.4 | sdv-pii-k3idd | 1,779,016.44 | 838,362.8 | 0 | 0 |
236 | CASH_OUT | 70,586.87 | sdv-pii-7xzkw | 534,409.98 | 2,152,159.28 | sdv-pii-7tq4y | 2,129,089.53 | 2,095,093.01 | 0 | 0 |
458 | PAYMENT | 36,302.47 | sdv-pii-sna1m | 1,608,658.8 | 1,202,455.73 | sdv-pii-a9von | 519,748.25 | 207,303.81 | 0 | 0 |
230 | CASH_IN | 226,364.57 | sdv-pii-usf17 | 2,402,879.17 | 3,387,040.88 | sdv-pii-2cs7s | 5,016,900.37 | 12,604,629.56 | 0 | 0 |
185 | PAYMENT | 27,268.17 | sdv-pii-m4oay | 12.43 | 549.4 | sdv-pii-8yrut | 420,254.21 | 641,681.12 | 0 | 0 |
240 | CASH_OUT | 102,125.36 | sdv-pii-0ic47 | 291,813.3 | 348,510.06 | sdv-pii-e88cj | 2,931,350.79 | 3,415,120.21 | 0 | 0 |
169 | CASH_OUT | 515,880.81 | sdv-pii-ljzsl | 759.52 | 673,694.99 | sdv-pii-u4qls | 4,675,743.22 | 12,922,697.66 | 0 | 0 |
220 | CASH_OUT | 179,900.35 | sdv-pii-n2hfu | 542.36 | 21.76 | sdv-pii-4b7vm | 3,166,954.98 | 16,152,886.6 | 0 | 0 |
80 | PAYMENT | 36,447.38 | sdv-pii-bjubb | 4,641.78 | 3,614.53 | sdv-pii-hmixu | 1,820,380.3 | 397,999.32 | 0 | 0 |
119 | CASH_OUT | 162.71 | sdv-pii-flpp6 | 609,116.46 | 8,256,639.85 | sdv-pii-buos2 | 167,933.18 | 0.22 | 0 | 0 |
338 | CASH_IN | 232,219.44 | sdv-pii-tc12e | 1,840.69 | 10,038.45 | sdv-pii-0jumc | 8,160,104.57 | 85,004,323.89 | 0 | 0 |
276 | CASH_IN | 304,038.91 | sdv-pii-fy49b | 6,996,874.57 | 5,292,486.87 | sdv-pii-zyilj | 2,695,702.83 | 13,792,883.85 | 0 | 0 |
210 | CASH_IN | 151,299.79 | sdv-pii-fngo0 | 204,509.3 | 3,721,745.94 | sdv-pii-1u57q | 2,752,382.41 | 273,516.88 | 0 | 0 |
114 | TRANSFER | 131,676.91 | sdv-pii-2of4w | 13,085.54 | 171,567.3 | sdv-pii-qn3on | 1,500,208.87 | 3,357,612.89 | 0 | 0 |
260 | CASH_IN | 126,840.37 | sdv-pii-e0xyo | 1,085,512.72 | 11,238,992.85 | sdv-pii-am2nu | 1,345,851.45 | 6,204.91 | 0 | 0 |
194 | CASH_IN | 245,698.59 | sdv-pii-agbhd | 5,122,772.44 | 2,843,621.46 | sdv-pii-7d9g9 | 1,569,076.76 | 4,774,640.8 | 0 | 0 |
399 | CASH_OUT | 193,631.23 | sdv-pii-x4doo | 942,460.75 | 5,661.16 | sdv-pii-xcqt4 | 1,880,534.36 | 26,507,762.98 | 0 | 0 |
116 | PAYMENT | 140,787.42 | sdv-pii-vccd4 | 16,956.5 | 30,288.19 | sdv-pii-gxi8i | 2,884,362.83 | 11,762,109.75 | 0 | 0 |
445 | CASH_IN | 186,871.76 | sdv-pii-5w0en | 3,273,233.37 | 10,024,874.61 | sdv-pii-zth38 | 460,335.14 | 483,978.08 | 0 | 0 |
52 | PAYMENT | 50,645.52 | sdv-pii-qv4p5 | 1,084,935.38 | 692,219.38 | sdv-pii-p96ia | 401,474.17 | 120,815.38 | 0 | 0 |
389 | PAYMENT | 11,833.58 | sdv-pii-rn6mh | 883,044.25 | 1,892,700.26 | sdv-pii-094rc | 283,906.87 | 4,134.31 | 0 | 0 |
565 | CASH_IN | 36,957.4 | sdv-pii-hop92 | 115,303.22 | 1,350,256.53 | sdv-pii-u6jum | 3,450,184.81 | 1,958,165.08 | 0 | 0 |
198 | TRANSFER | 5,065.01 | sdv-pii-awzji | 613.03 | 776,798.91 | sdv-pii-333as | 2,017,540.01 | 4,248.45 | 0 | 0 |
302 | CASH_IN | 462,851.99 | sdv-pii-vj1pa | 3,830,601.58 | 5,909,971.32 | sdv-pii-3qw3c | 1,626,962.2 | 1,683,929.48 | 0 | 0 |
409 | CASH_IN | 206,112.55 | sdv-pii-gagfq | 928,563.19 | 4,410,784.87 | sdv-pii-6lphe | 6,577,605.37 | 26,824,347.73 | 0 | 0 |
50 | CASH_OUT | 48,131.62 | sdv-pii-7pyyt | 1,947,312.98 | 5,049,323.49 | sdv-pii-aaf00 | 1,007,297.31 | 942.1 | 0 | 0 |
200 | CASH_OUT | 209,607.24 | sdv-pii-2pp1p | 23,580,477.41 | 15,481,725.34 | sdv-pii-vr0xm | 1,371,730.95 | 2,197,199.56 | 0 | 0 |
250 | CASH_IN | 72,363.49 | sdv-pii-cutpn | 1,276,126.15 | 3,101,851.97 | sdv-pii-59ikx | 630,224.33 | 802,719.93 | 0 | 0 |
122 | CASH_IN | 290,144.2 | sdv-pii-zzfi5 | 1,679,187.44 | 412,147.45 | sdv-pii-nmjh8 | 8,486,170.18 | 66,415,669.29 | 0 | 0 |
128 | PAYMENT | 12,103.3 | sdv-pii-1dbuk | 1,060,379.62 | 2,737,836.38 | sdv-pii-9ul4i | 327,483.22 | 720,393.23 | 0 | 0 |
88 | PAYMENT | 694,924.82 | sdv-pii-ybapg | 10,609.71 | 10,917.61 | sdv-pii-qm7bh | 3,297,703.86 | 25,656,296 | 0 | 0 |
66 | PAYMENT | 258,121.28 | sdv-pii-9g5y3 | 559,867.87 | 3,285.61 | sdv-pii-c0210 | 3,602,613 | 25,882,203.79 | 0 | 0 |
174 | PAYMENT | 709,889.15 | sdv-pii-zv3rn | 29.21 | 104.26 | sdv-pii-6kzae | 2,128,599.26 | 678,185.17 | 0 | 0 |
395 | PAYMENT | 133,864.7 | sdv-pii-886y3 | 7,604,823.93 | 3,212,905.45 | sdv-pii-rg4m3 | 29,918.17 | 0.08 | 0 | 0 |
534 | CASH_OUT | 115,407.2 | sdv-pii-zuszh | 3,297,368.23 | 1,243,885.13 | sdv-pii-wtm7d | 1,335,826.48 | 1,222,793.57 | 0 | 0 |
387 | CASH_OUT | 68,757.98 | sdv-pii-t3wch | 5.79 | 4,269.85 | sdv-pii-lqqor | 3,535,854.67 | 9,706,577.32 | 0 | 0 |
87 | PAYMENT | 36,027.39 | sdv-pii-2mc36 | 294.65 | 16,343.12 | sdv-pii-o4n18 | 82,322.93 | 167.54 | 0 | 0 |
361 | CASH_IN | 348,347.41 | sdv-pii-lf1gu | 3,452.21 | 75,537.94 | sdv-pii-j32go | 957,596.13 | 345,051.47 | 0 | 0 |
506 | PAYMENT | 41,988.81 | sdv-pii-802bh | 1.33 | 36,105.47 | sdv-pii-7tqtd | 358,058.57 | 200.6 | 0 | 0 |
223 | PAYMENT | 148,613.92 | sdv-pii-tfhr6 | 5,619,202.29 | 5,835,635.49 | sdv-pii-mj4nm | 426,126.62 | 158,093.35 | 0 | 0 |
285 | PAYMENT | 21,532.61 | sdv-pii-lwfcj | 2,435,645.35 | 310,367.32 | sdv-pii-4tntv | 5,236.61 | 19.35 | 0 | 0 |
163 | CASH_IN | 1,309,275.75 | sdv-pii-izqcl | 5,953,088.33 | 5,227,751 | sdv-pii-p0dwv | 20,903,286.38 | 153,760,345.68 | 0 | 0 |
107 | CASH_IN | 786,427.36 | sdv-pii-h9wla | 2,663.21 | 2,555.47 | sdv-pii-wkxvi | 7,298,998.78 | 17,244,057.23 | 0 | 0 |
282 | CASH_OUT | 641,241.47 | sdv-pii-vxvbt | 27.28 | 173.41 | sdv-pii-lzz4c | 759,695.1 | 19,242.73 | 0 | 0 |
126 | CASH_IN | 142,372.17 | sdv-pii-3e3wt | 4,608,973.47 | 584,150.69 | sdv-pii-fcuin | 4,429,210.74 | 16,477,462.67 | 0 | 0 |
168 | PAYMENT | 42,054.79 | sdv-pii-a38py | 0.09 | 0.52 | sdv-pii-0mjdz | 589,993.64 | 81,446.02 | 0 | 0 |
581 | CASH_OUT | 326,994.52 | sdv-pii-u55cg | 21,790.05 | 128.54 | sdv-pii-mkyht | 1,778,470.59 | 38,085.36 | 0 | 0 |
39 | CASH_OUT | 11,151.63 | sdv-pii-6oyww | 12,441,612.05 | 10,491,503.19 | sdv-pii-07eut | 117,897.12 | 7,507.62 | 0 | 0 |
308 | CASH_IN | 78,817.21 | sdv-pii-ylfcz | 24,169,062.26 | 24,777,825.48 | sdv-pii-vj6qm | 157,317.8 | 870.56 | 0 | 0 |
131 | CASH_OUT | 350,353.76 | sdv-pii-x0fbx | 54.57 | 6,979.53 | sdv-pii-98wdn | 4,100,516.08 | 21,728,886.91 | 0 | 0 |
263 | TRANSFER | 1,411.89 | sdv-pii-41xfq | 462,916.95 | 8,546,545.27 | sdv-pii-dn2l3 | 75,077.56 | 0 | 0 | 0 |
247 | CASH_OUT | 211,091.66 | sdv-pii-t1gmu | 5.25 | 11.77 | sdv-pii-a2gwg | 434,394.77 | 49,061.28 | 0 | 0 |
150 | PAYMENT | 1,695.59 | sdv-pii-c290q | 1,038,584.46 | 2,306,535.53 | sdv-pii-2x12k | 12,377.97 | 2.44 | 0 | 0 |
66 | CASH_IN | 213,190.71 | sdv-pii-f61mz | 356,523.08 | 24,046.14 | sdv-pii-14s6g | 4,626,780.94 | 4,189,177.29 | 0 | 0 |
353 | CASH_OUT | 66,669.73 | sdv-pii-z4go0 | 644,188.39 | 248,645.81 | sdv-pii-u9lne | 1,398,441.87 | 252,321.85 | 0 | 0 |
111 | PAYMENT | 200,179.45 | sdv-pii-dcs6s | 288,620.5 | 43,242.34 | sdv-pii-hz3zu | 58,085.03 | 1,716.27 | 0 | 0 |
743 | CASH_IN | 32,392.57 | sdv-pii-i6cfl | 15,452,948.07 | 12,226,965.52 | sdv-pii-n0otk | 914,741.35 | 776,006.27 | 0 | 0 |
287 | CASH_OUT | 141,015.39 | sdv-pii-wkilv | 128,799.35 | 354,145.75 | sdv-pii-3m84w | 1,796,761.22 | 4,847,933.58 | 0 | 0 |
64 | PAYMENT | 353,481.26 | sdv-pii-lm5x7 | 0.25 | 2.06 | sdv-pii-pfcuj | 651,330.73 | 960,057.87 | 0 | 0 |
411 | PAYMENT | 297,502.39 | sdv-pii-yewcw | 80,612.72 | 129,525.84 | sdv-pii-6jgri | 2,794,896.11 | 9,820,156.81 | 0 | 0 |
639 | CASH_IN | 419,558.73 | sdv-pii-b3j7b | 1,365,123.45 | 265,134.64 | sdv-pii-5cv5x | 3,170,018.9 | 11,778,910.43 | 0 | 0 |
320 | PAYMENT | 117,284.1 | sdv-pii-b8sdx | 604,115.1 | 395,074.58 | sdv-pii-xe71g | 595,471.5 | 918,253.7 | 0 | 0 |
210 | TRANSFER | 49,765.22 | sdv-pii-6zdvo | 72,284.52 | 20,637.94 | sdv-pii-vikk6 | 691,198.1 | 567,643.09 | 0 | 0 |
220 | PAYMENT | 4,592.84 | sdv-pii-lw5wx | 11,335.24 | 53,069.28 | sdv-pii-d6b3n | 339.7 | 0.01 | 0 | 0 |
309 | PAYMENT | 45.28 | sdv-pii-8ph24 | 83,301.19 | 57,215.32 | sdv-pii-z57nj | 631,553.97 | 59,411.5 | 0 | 0 |
83 | CASH_IN | 1,622,161.02 | sdv-pii-qnftl | 1,684,446.05 | 11,495.88 | sdv-pii-dm4c5 | 8,468,402.39 | 74,162,564.48 | 0 | 0 |
223 | CASH_IN | 450,891.64 | sdv-pii-vfvp3 | 78,915.54 | 325,924.84 | sdv-pii-ceo5t | 4,304,862.32 | 28,014,420.9 | 0 | 0 |
743 | CASH_OUT | 203,025.51 | sdv-pii-k1lvc | 25,889.38 | 468,239.11 | sdv-pii-wix7w | 3,759,995.42 | 12,244,646.14 | 0 | 0 |
247 | PAYMENT | 326,527.46 | sdv-pii-qgm3s | 31.48 | 9,914.73 | sdv-pii-xumgs | 596,855.59 | 8,228.22 | 0 | 0 |
375 | CASH_IN | 498,707.32 | sdv-pii-w3eaq | 2,000,638.1 | 6,941,474.74 | sdv-pii-a3t0s | 8,342,012.03 | 20,413,527.38 | 0 | 0 |
407 | CASH_OUT | 396,455.85 | sdv-pii-pw34q | 22,746.96 | 3,513,801.09 | sdv-pii-bocds | 2,932,661.24 | 845,963.36 | 0 | 0 |
265 | PAYMENT | 24,607.19 | sdv-pii-wdgld | 125,038.66 | 1,460,022.56 | sdv-pii-d3uyi | 758,320.62 | 2,860,290.81 | 0 | 0 |
119 | TRANSFER | 15,789.12 | sdv-pii-e2bh5 | 164,036.15 | 1,470,854.87 | sdv-pii-ozvvf | 72,526.89 | 3,422.18 | 0 | 0 |
414 | CASH_IN | 1,326,168.54 | sdv-pii-7g5r6 | 603,132.5 | 2,021,924.65 | sdv-pii-6cbcn | 10,950,553.42 | 63,592,200.92 | 0 | 0 |
95 | CASH_IN | 366,163.42 | sdv-pii-lpzpx | 657,443.8 | 4,508,965.51 | sdv-pii-gjq0v | 4,892,580.83 | 9,910,801.96 | 0 | 0 |
9 | CASH_OUT | 101,367.88 | sdv-pii-85jzv | 387,064.29 | 1,056,532.11 | sdv-pii-mvg4d | 98,240.37 | 343.39 | 0 | 0 |
103 | CASH_IN | 149,413.18 | sdv-pii-4cfgz | 42.95 | 144,524.53 | sdv-pii-13z7a | 3,340,075.99 | 5,461,874.17 | 0 | 0 |
350 | CASH_OUT | 252,200.45 | sdv-pii-egb6f | 654.22 | 8.9 | sdv-pii-7r0a1 | 1,177,263.01 | 995,775.34 | 0 | 0 |
240 | TRANSFER | 40,761.75 | sdv-pii-1wafx | 58,773.78 | 1,511,005.36 | sdv-pii-txxxs | 2,027,939.97 | 203,762.57 | 0 | 0 |
84 | PAYMENT | 170,004.65 | sdv-pii-34f8k | 23,069.48 | 186.63 | sdv-pii-wp44j | 1,411,243.92 | 333,950.38 | 0 | 0 |
244 | CASH_OUT | 329.2 | sdv-pii-mttgh | 593,112.55 | 3,132,929.57 | sdv-pii-406ou | 198,496.86 | 236.4 | 0 | 0 |
378 | CASH_IN | 6,805.32 | sdv-pii-kvsxn | 583,281.8 | 15,791,375.52 | sdv-pii-mmhh0 | 1,825,774.7 | 123,440.83 | 0 | 0 |
479 | CASH_IN | 102,039.65 | sdv-pii-etbyp | 2,193,727.68 | 3,629,077.72 | sdv-pii-z5s05 | 1,277,973.2 | 2,603,124.49 | 0 | 0 |
514 | CASH_OUT | 327,964.03 | sdv-pii-3g9wl | 12,107,918.45 | 4,345,063.25 | sdv-pii-fqw0z | 201,604.39 | 538,558.77 | 0 | 0 |
286 | CASH_OUT | 124,405.99 | sdv-pii-uv068 | 45,474.95 | 578,052.36 | sdv-pii-948l6 | 1,192,824.64 | 353,753.44 | 0 | 0 |
144 | CASH_OUT | 157,300.93 | sdv-pii-cufa9 | 16,252.51 | 41,783.91 | sdv-pii-8cmuh | 1,778,731.43 | 1,530,666.89 | 0 | 0 |
151 | CASH_IN | 443,883.42 | sdv-pii-m7fxt | 846,150.69 | 637,434.27 | sdv-pii-ycuc2 | 1,111,871.35 | 1,595,397.14 | 0 | 0 |
345 | PAYMENT | 12,302.34 | sdv-pii-xt5mq | 4,715.91 | 1,412,129.82 | sdv-pii-lcbes | 277,702.46 | 232.32 | 0 | 0 |
81 | CASH_IN | 431,853.5 | sdv-pii-lv27j | 433,851.86 | 964,006.11 | sdv-pii-zaw54 | 1,497,429.16 | 11,504,229.61 | 0 | 0 |
500 | CASH_IN | 1,357,626.83 | sdv-pii-9vh1b | 6,693,824.94 | 5,582,956.62 | sdv-pii-bnfsk | 10,006,003.1 | 54,778,706.64 | 0 | 0 |
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