step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
457 | CASH_OUT | 312,712.87 | sdv-pii-4aqp8 | 8,674,651.75 | 2,351,761.15 | sdv-pii-lv5q1 | 1,811,450.44 | 7,118,981.53 | 0 | 0 |
125 | CASH_OUT | 121,968.15 | sdv-pii-9mhf0 | 2,185.73 | 37,289.68 | sdv-pii-4z7hm | 502,069.17 | 3,743,598.23 | 0 | 0 |
224 | CASH_IN | 180,755.04 | sdv-pii-63ytl | 1,630,043.9 | 1,825,994.24 | sdv-pii-hvd68 | 4,385,883.26 | 22,331,038.54 | 0 | 0 |
121 | CASH_OUT | 67,983.08 | sdv-pii-k1adu | 38.95 | 33,825.56 | sdv-pii-pq4wh | 1,073,175.42 | 6,940,306.49 | 0 | 0 |
443 | CASH_OUT | 418,955.14 | sdv-pii-1g2dd | 38,598.68 | 2,168.3 | sdv-pii-jcbjm | 3,394,395.79 | 5,110,040.1 | 0 | 0 |
222 | CASH_IN | 497,854.45 | sdv-pii-f8xs0 | 778,902.77 | 1,029,557.64 | sdv-pii-6b5tj | 2,971,053.03 | 9,841,742.98 | 0 | 0 |
121 | CASH_IN | 152,235.76 | sdv-pii-uagb3 | 1,196,719.91 | 963,049.22 | sdv-pii-l057x | 3,066,680.88 | 12,082,789.66 | 0 | 0 |
97 | PAYMENT | 38,359.72 | sdv-pii-vymef | 0.01 | 0 | sdv-pii-7z8vg | 391,029.81 | 1,773,494.07 | 0 | 0 |
430 | CASH_IN | 536,582.85 | sdv-pii-79ugb | 374,732.78 | 3,690,564.24 | sdv-pii-b59y1 | 13,905,266.65 | 49,595,742.79 | 0 | 0 |
424 | PAYMENT | 168,614.13 | sdv-pii-alm3d | 0.05 | 32.29 | sdv-pii-xv4wr | 586,645.33 | 124,687.47 | 0 | 0 |
250 | CASH_IN | 202,762.89 | sdv-pii-w4f2b | 251,632.37 | 6,357,295.35 | sdv-pii-2560r | 1,254,848.62 | 2,001,115.23 | 0 | 0 |
28 | CASH_OUT | 95,591.16 | sdv-pii-dvpdb | 1,224.65 | 513,289.44 | sdv-pii-be187 | 2,513,081.92 | 853,225.25 | 0 | 0 |
137 | TRANSFER | 379,844.93 | sdv-pii-nhdjq | 44,868.94 | 647,139.85 | sdv-pii-vtjz1 | 1,049,566.29 | 170,032.27 | 0 | 0 |
352 | PAYMENT | 5,161.68 | sdv-pii-0i0uk | 42,312.81 | 234,733.91 | sdv-pii-unf4w | 1,360,735.03 | 5,616,641.62 | 0 | 0 |
300 | PAYMENT | 9,530.32 | sdv-pii-0ucxv | 1,709,867.39 | 2,422,300.06 | sdv-pii-3jh5s | 201,596.34 | 41,766.4 | 0 | 0 |
132 | PAYMENT | 29,036.94 | sdv-pii-3lm1e | 16,948.72 | 6,474.23 | sdv-pii-xulin | 235,567.26 | 84,985.3 | 0 | 0 |
197 | CASH_IN | 44,663.76 | sdv-pii-n3stn | 4,623,334.3 | 5,277,727.17 | sdv-pii-d39h6 | 1,371,091.91 | 1,488,005.65 | 0 | 0 |
378 | CASH_IN | 912,575.79 | sdv-pii-sq8g5 | 41,285.71 | 1,286,766.74 | sdv-pii-n7rxf | 20,340,231.82 | 136,461,952.73 | 0 | 0 |
590 | PAYMENT | 1,072.71 | sdv-pii-unonk | 3.81 | 157,433.08 | sdv-pii-xp5c7 | 2,625,106.68 | 268,076.61 | 0 | 0 |
527 | PAYMENT | 33,606.09 | sdv-pii-rwl7q | 4,915,777.33 | 6,658,283.44 | sdv-pii-vjppe | 38,065.88 | 10.02 | 0 | 0 |
70 | CASH_IN | 30,330.51 | sdv-pii-k4cul | 1,063,947.96 | 7,716,324.1 | sdv-pii-8l76y | 1,978,967.72 | 2,658,878.22 | 0 | 0 |
402 | CASH_OUT | 271,476.79 | sdv-pii-q29nf | 684,558.88 | 2,146,138.68 | sdv-pii-htj10 | 5,600,363.62 | 6,017,865.06 | 0 | 0 |
497 | CASH_OUT | 400,653.86 | sdv-pii-2792j | 2,657,916.49 | 17,350.77 | sdv-pii-3ui3h | 1,368,527.59 | 4,090,914.42 | 0 | 0 |
296 | PAYMENT | 21,749.89 | sdv-pii-w2jzd | 22,716,873.83 | 7,402,277.94 | sdv-pii-fd22q | 1,472.43 | 2.49 | 0 | 0 |
85 | CASH_OUT | 3,786.29 | sdv-pii-ugsvz | 9,531,060.25 | 9,290,124.29 | sdv-pii-ongpd | 1,463,605.54 | 1,026.14 | 0 | 0 |
90 | PAYMENT | 10,349.29 | sdv-pii-l6h4c | 2,777,406.87 | 1,618,323 | sdv-pii-rspmj | 14,662.5 | 20.19 | 0 | 0 |
468 | CASH_IN | 725,201.4 | sdv-pii-l51qq | 532,920.41 | 1,443,649 | sdv-pii-91l16 | 16,217,756.56 | 66,891,343.58 | 0 | 0 |
258 | PAYMENT | 7,794.36 | sdv-pii-nen7x | 100,759 | 1,080.71 | sdv-pii-imc5d | 239,786.93 | 1,849.84 | 0 | 0 |
9 | CASH_IN | 65,248.32 | sdv-pii-aekl4 | 2,483,447.58 | 4,430,049.64 | sdv-pii-5cfoh | 2,799,226.29 | 4,143,114.13 | 0 | 0 |
144 | PAYMENT | 40,746.89 | sdv-pii-tkbxk | 0.03 | 0.11 | sdv-pii-f5b3e | 147,305.31 | 251,676.51 | 0 | 0 |
106 | CASH_IN | 677,020.32 | sdv-pii-9m4py | 2,195,790.34 | 4,837,072.8 | sdv-pii-y8njd | 5,264,149.91 | 20,992,879.24 | 0 | 0 |
90 | PAYMENT | 251.95 | sdv-pii-9ev5m | 183,954.45 | 4,643,502.48 | sdv-pii-i0fuz | 17.94 | 0 | 0 | 0 |
475 | CASH_OUT | 89,171.02 | sdv-pii-4e1sa | 38,116.22 | 10,604.68 | sdv-pii-rogsx | 7,050,434.11 | 15,097,458.55 | 0 | 0 |
105 | PAYMENT | 191,381.22 | sdv-pii-ctpqv | 55.44 | 600.77 | sdv-pii-1ovxv | 3,200,074.74 | 5,381,384.76 | 0 | 0 |
98 | CASH_OUT | 12,388.39 | sdv-pii-ir8ox | 10,599,624.03 | 18,667,400.54 | sdv-pii-3et0w | 1,150,248.95 | 71,453.35 | 0 | 0 |
14 | PAYMENT | 284,486.13 | sdv-pii-odfia | 22,491.31 | 1,567.75 | sdv-pii-grbvb | 2,077,192.88 | 361,152.02 | 0 | 0 |
58 | CASH_IN | 1,069,549.21 | sdv-pii-kqzt7 | 1,069,241.18 | 172,450.28 | sdv-pii-nj3lh | 2,634,447.83 | 7,576,625.34 | 0 | 0 |
164 | CASH_IN | 692,806.12 | sdv-pii-goysz | 9,439,976.61 | 1,637,793.96 | sdv-pii-q6diq | 2,796,440.05 | 5,192,370.72 | 0 | 0 |
198 | CASH_OUT | 20,966.89 | sdv-pii-tbabb | 1,249,017.31 | 1,035,259.55 | sdv-pii-x2sv9 | 158,312.16 | 0.5 | 0 | 0 |
147 | TRANSFER | 117.08 | sdv-pii-3j7yu | 1,270,735.55 | 5,045,634.06 | sdv-pii-0c5u8 | 154,857.66 | 2,971.25 | 0 | 0 |
208 | PAYMENT | 93,171.4 | sdv-pii-l8hju | 26,218.86 | 14,504.09 | sdv-pii-2iqnp | 273,952.01 | 718,659.33 | 0 | 0 |
157 | CASH_OUT | 594,931.12 | sdv-pii-odppu | 169,980.98 | 1,022,378.1 | sdv-pii-0b1at | 2,754,907.06 | 21,127,362.52 | 0 | 0 |
169 | CASH_OUT | 13,360.12 | sdv-pii-tn8fe | 566.83 | 25,307.16 | sdv-pii-a3miw | 149,864.79 | 1,816.84 | 0 | 0 |
263 | CASH_IN | 23,622.24 | sdv-pii-d386t | 1,229,062.06 | 7,342,137.11 | sdv-pii-id419 | 6,020,852.85 | 14,464,526.55 | 0 | 0 |
135 | TRANSFER | 2,508.61 | sdv-pii-yuble | 930,920.49 | 2,920,008.35 | sdv-pii-ic343 | 8,203.21 | 4.88 | 0 | 0 |
154 | TRANSFER | 205,890.46 | sdv-pii-0br54 | 605,843.99 | 92,738.25 | sdv-pii-afgk8 | 222,294.55 | 1,262,111.23 | 0 | 0 |
51 | CASH_OUT | 31,285.74 | sdv-pii-k50tc | 17,156,428.81 | 9,744,774.53 | sdv-pii-6sjly | 3,499,174.73 | 7,387,887.84 | 0 | 0 |
127 | CASH_OUT | 768,274.41 | sdv-pii-7mktj | 61,908.4 | 624.22 | sdv-pii-2yaw7 | 5,436,035.24 | 24,062,933.09 | 0 | 0 |
200 | CASH_OUT | 20,280.76 | sdv-pii-7ehz3 | 257,388.52 | 6,560,985.02 | sdv-pii-8yes8 | 1,794,681.14 | 431,808.17 | 0 | 0 |
321 | CASH_OUT | 102,807.54 | sdv-pii-jxe0o | 518,094.18 | 348,619.6 | sdv-pii-tzvub | 432,385.29 | 52,711.22 | 0 | 0 |
242 | CASH_OUT | 47.04 | sdv-pii-0s9pj | 5,721,215.47 | 7,596,074.89 | sdv-pii-hf6gz | 22,126.17 | 0.03 | 0 | 0 |
374 | CASH_OUT | 7,167.58 | sdv-pii-9yqiy | 18,434,039.37 | 13,049,827.55 | sdv-pii-usd6f | 172,068.93 | 25,671.28 | 0 | 0 |
135 | CASH_IN | 17,225.04 | sdv-pii-uw652 | 1,119,387.31 | 1,714,284.33 | sdv-pii-s8jbp | 1,940,338.91 | 8,707,231.69 | 0 | 0 |
205 | TRANSFER | 45,799.17 | sdv-pii-uuxf6 | 1,135.89 | 1,428.91 | sdv-pii-w18ub | 3,244,436.96 | 7,062,289.46 | 0 | 0 |
33 | CASH_IN | 14,363.14 | sdv-pii-fy1wz | 708,825.97 | 5,082,691.95 | sdv-pii-03rw6 | 1,682,149.01 | 58,602.87 | 0 | 0 |
139 | CASH_OUT | 4,894.83 | sdv-pii-c2prg | 54.74 | 364.77 | sdv-pii-tnvm4 | 3,744.16 | 0.97 | 0 | 0 |
417 | CASH_OUT | 289,803.09 | sdv-pii-jxxp3 | 1.25 | 5,010.67 | sdv-pii-3ekfh | 8,706,542.5 | 19,351,944.33 | 0 | 0 |
280 | CASH_OUT | 24,704.79 | sdv-pii-3rk2j | 1.41 | 4,239.21 | sdv-pii-dxk43 | 1,140,913.18 | 1,243,825.38 | 0 | 0 |
198 | PAYMENT | 961.61 | sdv-pii-vjrvc | 130,857.6 | 600,840.61 | sdv-pii-x3cri | 528,586.16 | 170.44 | 0 | 0 |
28 | CASH_OUT | 83,780.94 | sdv-pii-1suww | 437,726.69 | 690,850.9 | sdv-pii-opiox | 757,790.11 | 1,792,439.76 | 0 | 0 |
553 | CASH_OUT | 447,133.66 | sdv-pii-rj9gb | 80,362.57 | 44,512.44 | sdv-pii-awlh1 | 891,763.51 | 400,321.1 | 0 | 0 |
470 | PAYMENT | 1,035.38 | sdv-pii-o9urq | 1,484.35 | 835,999.28 | sdv-pii-do7pt | 81,118.21 | 6.37 | 0 | 0 |
136 | PAYMENT | 7,911.04 | sdv-pii-hygk6 | 41.24 | 545.3 | sdv-pii-7bbwc | 12,815.97 | 0.06 | 0 | 0 |
77 | CASH_IN | 124,641.3 | sdv-pii-p3fla | 605,449.41 | 2,657,664.34 | sdv-pii-x2kul | 325,951.21 | 4,205.89 | 0 | 0 |
412 | TRANSFER | 20,709.58 | sdv-pii-a9gp4 | 398,397.53 | 38,485.24 | sdv-pii-z5s19 | 573,816.08 | 524,118.46 | 0 | 0 |
406 | PAYMENT | 414,080.05 | sdv-pii-xuz7l | 0.01 | 21.26 | sdv-pii-a43gw | 4,771,819.85 | 8,734,965.57 | 0 | 0 |
540 | CASH_OUT | 32,552.82 | sdv-pii-6wgi9 | 55,383.24 | 290,068.65 | sdv-pii-gocgf | 1,318,885.08 | 1,255,993.45 | 0 | 0 |
144 | CASH_OUT | 132,749.03 | sdv-pii-dmw42 | 414,950.66 | 51,693.14 | sdv-pii-6atwa | 2,584,457.7 | 4,272,725.41 | 0 | 0 |
185 | PAYMENT | 19,436.66 | sdv-pii-1qyf0 | 1,779,871.18 | 2,189,267.67 | sdv-pii-3mxek | 3,505.17 | 3.35 | 0 | 0 |
359 | CASH_IN | 714,376.37 | sdv-pii-pcbtf | 2,755,112.65 | 1,973,162.7 | sdv-pii-xk7sg | 2,358,192.8 | 8,557,033.56 | 0 | 0 |
276 | PAYMENT | 4,467.86 | sdv-pii-yv5p8 | 3,905,113.77 | 3,838,071.7 | sdv-pii-gf1iz | 182,504.14 | 1,684.08 | 0 | 0 |
264 | CASH_OUT | 149,524.39 | sdv-pii-5fbj3 | 80,698.77 | 2,079,242.9 | sdv-pii-zfcdi | 3,281,975.7 | 1,093,709.95 | 0 | 0 |
259 | PAYMENT | 5,159.54 | sdv-pii-ypi4w | 312,887.68 | 40,792.29 | sdv-pii-alddi | 59,410.49 | 4,363.04 | 0 | 0 |
88 | CASH_IN | 163,639.77 | sdv-pii-thr23 | 0.02 | 299,043.79 | sdv-pii-sjq02 | 7,523,261.36 | 26,902,432.25 | 0 | 0 |
492 | CASH_IN | 428,897.13 | sdv-pii-hwi2y | 2,292,134.59 | 690,765.85 | sdv-pii-cimph | 3,439,576.56 | 41,955,588.96 | 0 | 0 |
509 | CASH_IN | 909,629.64 | sdv-pii-j0hse | 8,515,349.92 | 6,510,309.85 | sdv-pii-stmiu | 4,203,308.17 | 17,670,533.55 | 0 | 0 |
483 | TRANSFER | 78,571.19 | sdv-pii-p7n8m | 37.82 | 4,274.61 | sdv-pii-oyyur | 3,535,087.68 | 5,639,152.72 | 0 | 0 |
224 | CASH_OUT | 67,619.78 | sdv-pii-su7c4 | 334,751.01 | 72,452.23 | sdv-pii-xp3u1 | 1,633,578.18 | 36,580.28 | 0 | 0 |
54 | CASH_OUT | 526,010.2 | sdv-pii-rmz2s | 3,756,469.5 | 1,200,067.68 | sdv-pii-dggxh | 357,469.45 | 503,114.75 | 0 | 0 |
384 | CASH_OUT | 134,069.25 | sdv-pii-92hem | 5,149.94 | 738,179.74 | sdv-pii-tofep | 3,424,273.42 | 5,473,042.81 | 0 | 0 |
474 | TRANSFER | 13,693.48 | sdv-pii-nuu3c | 126,597.71 | 796,568.68 | sdv-pii-ebz1c | 249,816.42 | 3,625.8 | 0 | 0 |
306 | PAYMENT | 184.41 | sdv-pii-365nk | 5,734.77 | 105,099.96 | sdv-pii-6jd30 | 766,645.96 | 30,237.44 | 0 | 0 |
299 | CASH_IN | 19,928.97 | sdv-pii-qjksn | 12,730,871.04 | 4,873,997.13 | sdv-pii-f3r1o | 2,898,905.55 | 7,934,310.97 | 0 | 0 |
307 | CASH_OUT | 199,830.52 | sdv-pii-t6erz | 9,873.97 | 372.73 | sdv-pii-ptq38 | 2,036,379.2 | 1,727,336.71 | 0 | 0 |
210 | PAYMENT | 91,302.83 | sdv-pii-uba7g | 7,166 | 818,341.3 | sdv-pii-vuv8p | 1,277,018.01 | 687.99 | 0 | 0 |
88 | CASH_IN | 188,554.64 | sdv-pii-u7uu5 | 10,452,410.6 | 7,258,777.76 | sdv-pii-mad6g | 286,389.5 | 157,798.26 | 0 | 0 |
158 | CASH_OUT | 4,431.89 | sdv-pii-qxid2 | 441.15 | 493.87 | sdv-pii-xdeuy | 341,958.08 | 804,984.76 | 0 | 0 |
46 | TRANSFER | 100,389.14 | sdv-pii-zx2ei | 51,753.23 | 14,257.58 | sdv-pii-zmpis | 641,107.37 | 8,512,961.79 | 0 | 0 |
417 | PAYMENT | 48,009.14 | sdv-pii-4evx3 | 33,238.39 | 7,684.94 | sdv-pii-wpkg6 | 238,657.31 | 176,101.28 | 0 | 0 |
53 | TRANSFER | 149,376.09 | sdv-pii-g6451 | 6,679.26 | 19,036.38 | sdv-pii-n356z | 176,340.51 | 4,853.05 | 0 | 0 |
49 | PAYMENT | 216,162.74 | sdv-pii-lp4bt | 198,275.34 | 319.74 | sdv-pii-jbfz2 | 371,413.33 | 125,314.38 | 0 | 0 |
71 | CASH_OUT | 33,585.58 | sdv-pii-e945j | 2.57 | 78,661.8 | sdv-pii-wio1o | 1,613,121.91 | 370,852.54 | 0 | 0 |
115 | CASH_OUT | 148,553.2 | sdv-pii-st2q2 | 207,039.85 | 40,848.45 | sdv-pii-xej6d | 1,143,370.34 | 6,474,580.95 | 0 | 0 |
61 | CASH_OUT | 349,231.27 | sdv-pii-3eje2 | 2,712,592.73 | 2,657,830.28 | sdv-pii-t0l6f | 3,430,397.61 | 1,381,302.69 | 0 | 0 |
301 | CASH_IN | 224,865.7 | sdv-pii-kz0cg | 52,061.66 | 168,286.01 | sdv-pii-2nvfq | 7,384,421.24 | 54,092,196.33 | 0 | 0 |
362 | TRANSFER | 16,705.28 | sdv-pii-jtsct | 3,524,517.25 | 1,393,017.38 | sdv-pii-6ne1c | 1,106,252.39 | 8,582.92 | 0 | 0 |
56 | CASH_OUT | 78,122.11 | sdv-pii-w7t8g | 7,423.75 | 40,389.92 | sdv-pii-odm0b | 419,853.24 | 3,047,397.08 | 0 | 0 |
363 | PAYMENT | 24,257.17 | sdv-pii-mxyxv | 16.93 | 27,953.88 | sdv-pii-9m5jv | 490,344.32 | 934.93 | 0 | 0 |
178 | CASH_OUT | 566,865.32 | sdv-pii-x7j14 | 10,333.52 | 288.94 | sdv-pii-b2ror | 1,482,357.8 | 1,963,888.51 | 0 | 0 |
192 | CASH_OUT | 809,042.19 | sdv-pii-l2e9s | 30,785.13 | 1,205,588.01 | sdv-pii-kwtfp | 1,157,163.54 | 67,119.48 | 0 | 0 |
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