step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
135 | CASH_OUT | 395,780.15 | sdv-pii-pnqvt | 44,473.28 | 72,098.06 | sdv-pii-6wjec | 2,610,488.32 | 9,520,994.64 | 0 | 0 |
364 | TRANSFER | 3,536.19 | sdv-pii-2l3gs | 12,496.14 | 802,761.49 | sdv-pii-i7bxd | 1,856,556.42 | 1,107,205.26 | 0 | 0 |
263 | PAYMENT | 15,922.63 | sdv-pii-7p91b | 3.49 | 2.67 | sdv-pii-8pwja | 3,827.07 | 18.68 | 0 | 0 |
610 | CASH_OUT | 730,536.69 | sdv-pii-v3l1j | 297,395.09 | 9,580.63 | sdv-pii-r4e2l | 799,925.46 | 4,632,170.48 | 0 | 0 |
570 | PAYMENT | 845.72 | sdv-pii-6d0fh | 4,103.32 | 75,409.16 | sdv-pii-6rqcr | 960,401.14 | 273,630.37 | 0 | 0 |
360 | CASH_OUT | 16,360.29 | sdv-pii-5dfh6 | 112,534.12 | 1,779,475.56 | sdv-pii-j7ghz | 2,372,752.17 | 1,307,076.56 | 0 | 0 |
133 | CASH_IN | 329,845.17 | sdv-pii-e1r4x | 1,867,421.66 | 1,523,516.56 | sdv-pii-3jr2o | 1,827,804.35 | 4,087,675.08 | 0 | 0 |
431 | PAYMENT | 272,792.77 | sdv-pii-papy2 | 791.54 | 3,873.84 | sdv-pii-p8eok | 55,863.37 | 49.26 | 0 | 0 |
147 | CASH_OUT | 77,927.28 | sdv-pii-tvp9r | 74,636.36 | 82,682.41 | sdv-pii-ttl1z | 2,801,253.5 | 3,452,269.67 | 0 | 0 |
152 | PAYMENT | 5,327.31 | sdv-pii-ka1bf | 448.56 | 30,787.77 | sdv-pii-vyu4o | 7,697.38 | 0 | 0 | 0 |
45 | CASH_OUT | 103,464.91 | sdv-pii-j0xqz | 24,155.71 | 1,193,090.3 | sdv-pii-77e7w | 1,292,062.39 | 72,299.67 | 0 | 0 |
306 | CASH_OUT | 127,923.09 | sdv-pii-ogcai | 1,431,655.64 | 2,768,864.53 | sdv-pii-g9rfv | 386,911.2 | 52,894.5 | 0 | 0 |
70 | PAYMENT | 106,352.32 | sdv-pii-78rs3 | 4,850.98 | 109,524.12 | sdv-pii-leof3 | 108,082.55 | 3,809.65 | 0 | 0 |
466 | CASH_IN | 692,666.8 | sdv-pii-ybkav | 731,301.62 | 2,045,326.09 | sdv-pii-ndbr4 | 7,273,438.3 | 27,618,332.91 | 0 | 0 |
439 | CASH_IN | 147,255.26 | sdv-pii-frr7s | 9,411,787.73 | 6,354,147.2 | sdv-pii-l5wot | 77,131.05 | 18,545.62 | 0 | 0 |
96 | PAYMENT | 157,071.11 | sdv-pii-hxtdk | 1,155,564.83 | 3,446,506.73 | sdv-pii-nbncs | 27,806.07 | 1,159.7 | 0 | 0 |
236 | CASH_OUT | 79,297.54 | sdv-pii-g0vkv | 11,849.9 | 718,460.35 | sdv-pii-ud8uo | 1,437,995.92 | 358,804.67 | 0 | 0 |
210 | CASH_OUT | 22,694.61 | sdv-pii-rlwud | 3,012,169.31 | 830,601 | sdv-pii-ugnfv | 2,064,707.01 | 10,911,665 | 0 | 0 |
291 | TRANSFER | 686,523.45 | sdv-pii-u4qyq | 35.71 | 14,532.2 | sdv-pii-ed8rn | 5,142,690.1 | 9,838,477.65 | 0 | 0 |
448 | PAYMENT | 1,175.35 | sdv-pii-k5nvs | 111,706.37 | 1,992,000.73 | sdv-pii-n16z6 | 902,822.47 | 126.37 | 0 | 0 |
313 | CASH_OUT | 1,455.01 | sdv-pii-9k7d3 | 51,170.43 | 5,711,326.7 | sdv-pii-nfc49 | 72,240.53 | 18,651.05 | 0 | 0 |
482 | PAYMENT | 63,611.94 | sdv-pii-zjpji | 469,197.55 | 614,523.23 | sdv-pii-3qe9z | 250,865.22 | 20,653.59 | 0 | 0 |
142 | CASH_OUT | 415,067.81 | sdv-pii-a8xlx | 94,836.62 | 811,155.03 | sdv-pii-w2ss4 | 1,289,003.81 | 69,779.3 | 0 | 0 |
306 | CASH_IN | 188,885.97 | sdv-pii-zg9tp | 731,045.71 | 1,593,337.81 | sdv-pii-690t0 | 2,381,111.97 | 21,509,647.6 | 0 | 0 |
172 | CASH_OUT | 721,146.98 | sdv-pii-24bkv | 1,188,452.58 | 702,256.92 | sdv-pii-4f7qj | 9,136,150.07 | 44,859,801.24 | 0 | 0 |
213 | CASH_OUT | 205,713.69 | sdv-pii-0h22t | 5,991,588.6 | 10,523,481.58 | sdv-pii-ahrjd | 2,215,683.7 | 3,600,762.23 | 0 | 0 |
290 | PAYMENT | 87,589.89 | sdv-pii-o1q2a | 658,789.29 | 79,603.04 | sdv-pii-2ltei | 25,633.9 | 907.88 | 0 | 0 |
387 | CASH_OUT | 101,225.19 | sdv-pii-328fv | 4,537,720.6 | 13,109,660.1 | sdv-pii-mfpbw | 155,441.19 | 140,645.2 | 0 | 0 |
89 | CASH_OUT | 134,443.46 | sdv-pii-5tq7g | 338,187.49 | 29,185.99 | sdv-pii-ap04x | 1,049,019.93 | 4,743,179.19 | 0 | 0 |
193 | CASH_IN | 64,178.99 | sdv-pii-zjek0 | 2,218,180.33 | 4,564,633.22 | sdv-pii-09px3 | 2,023,078.58 | 689,768.72 | 0 | 0 |
214 | PAYMENT | 57,872.67 | sdv-pii-00bsi | 514,624.18 | 1,195,316.39 | sdv-pii-y65y8 | 94,087.7 | 200.62 | 0 | 0 |
159 | CASH_OUT | 408,123.58 | sdv-pii-k9pwo | 0.79 | 2,269.28 | sdv-pii-gbmhx | 6,304,371.88 | 27,956,053.22 | 0 | 0 |
306 | CASH_OUT | 17,251.3 | sdv-pii-8fpm0 | 146,362.3 | 1,858,518.78 | sdv-pii-m4pv9 | 226,551.57 | 15,662.86 | 0 | 0 |
332 | PAYMENT | 368,179.94 | sdv-pii-z4e8g | 1,310,432.09 | 413,791.11 | sdv-pii-5i3k7 | 22,219.29 | 137,274.18 | 0 | 0 |
99 | PAYMENT | 782,268.62 | sdv-pii-ps1ao | 179,620.7 | 79,234.76 | sdv-pii-d6gbb | 1,659,417.16 | 4,557,914.04 | 0 | 0 |
358 | CASH_IN | 230,064.44 | sdv-pii-q59q3 | 835,435.97 | 2,593,324.7 | sdv-pii-b5c18 | 1,681,454 | 3,414,013.95 | 0 | 0 |
155 | CASH_OUT | 284,730 | sdv-pii-8lth2 | 71,793.07 | 207,928.73 | sdv-pii-j88uj | 943,268.72 | 2,606,147.76 | 0 | 0 |
612 | CASH_OUT | 54,220.83 | sdv-pii-pd2xv | 213,427.3 | 2,407,909.8 | sdv-pii-zv2jo | 683,850.17 | 3,351.09 | 0 | 0 |
436 | PAYMENT | 79,971.75 | sdv-pii-w4u45 | 4,341,677.86 | 2,295,778.74 | sdv-pii-o36q0 | 327,389.26 | 4,808.27 | 0 | 0 |
113 | PAYMENT | 518,191.24 | sdv-pii-57ed3 | 42,539.41 | 180,869.62 | sdv-pii-069ne | 612,179.59 | 128,108.86 | 0 | 0 |
225 | CASH_OUT | 323,452.19 | sdv-pii-tkt0m | 3,058,748.56 | 1,822,456.89 | sdv-pii-1arix | 1,571,429.04 | 218,305.3 | 0 | 0 |
563 | PAYMENT | 526,822.09 | sdv-pii-xh3wu | 108,663.64 | 996,804.6 | sdv-pii-swhlf | 252,301.37 | 12,023.3 | 0 | 0 |
46 | CASH_IN | 137,643.49 | sdv-pii-562l0 | 39,808.37 | 2,850,777.48 | sdv-pii-icud6 | 10,281,887.95 | 46,191,087.66 | 0 | 0 |
75 | PAYMENT | 8,929.33 | sdv-pii-eaknu | 1,493.57 | 352,566.34 | sdv-pii-fchbe | 457,331.42 | 10,322.95 | 0 | 0 |
169 | CASH_IN | 46,808.3 | sdv-pii-a4fkf | 239,690.23 | 1,105,069.66 | sdv-pii-wfz5o | 3,494,829.56 | 14,421,292.06 | 0 | 0 |
372 | PAYMENT | 106,354.61 | sdv-pii-8ldhe | 74,540.41 | 662,268.53 | sdv-pii-xawq5 | 680,418.05 | 15,455.39 | 0 | 0 |
153 | TRANSFER | 319,315.63 | sdv-pii-dqg3l | 75,567.53 | 645,934.02 | sdv-pii-ex5on | 217,485.8 | 56,131.19 | 0 | 0 |
142 | PAYMENT | 524,373.52 | sdv-pii-3ziqa | 320.25 | 101.67 | sdv-pii-x9wea | 1,890,682.94 | 7,336,597.92 | 0 | 0 |
361 | PAYMENT | 2,305.56 | sdv-pii-ziojx | 29,476.2 | 72,060.99 | sdv-pii-opaaf | 77,359.96 | 400.84 | 0 | 0 |
214 | CASH_IN | 556,944.72 | sdv-pii-7aeux | 4,974.23 | 53,155.93 | sdv-pii-5ok4r | 5,201,364.93 | 46,250,855.87 | 0 | 0 |
414 | CASH_IN | 254,051.22 | sdv-pii-ui7e0 | 88,680.58 | 260,456.46 | sdv-pii-b4zuz | 762,138.98 | 796,984 | 0 | 0 |
573 | CASH_IN | 1,136.99 | sdv-pii-x93lk | 1,060,409.79 | 7,451,690.94 | sdv-pii-pi10m | 1,809,921.03 | 2,433,407.01 | 0 | 0 |
349 | CASH_OUT | 241,223.15 | sdv-pii-g6gxo | 752,555.51 | 96,209.53 | sdv-pii-02b66 | 385,650.61 | 1,457,555.75 | 0 | 0 |
229 | PAYMENT | 16,426.58 | sdv-pii-vvh0t | 2,343,178.79 | 1,642,287.57 | sdv-pii-n1jo2 | 41,505.5 | 1,088.31 | 0 | 0 |
352 | PAYMENT | 15,777.37 | sdv-pii-1y4of | 137,338.32 | 953,700.91 | sdv-pii-tumut | 1,885,930.47 | 141,401.43 | 0 | 0 |
207 | PAYMENT | 133,434.9 | sdv-pii-ojvgi | 230,567.22 | 21,046.41 | sdv-pii-uuu9l | 1,231,360.57 | 8,161,941.67 | 0 | 0 |
239 | PAYMENT | 164,074.1 | sdv-pii-sf7kr | 13,927.57 | 23,432.62 | sdv-pii-rbqvf | 110,842.56 | 20,987.34 | 0 | 0 |
269 | CASH_OUT | 32,539.51 | sdv-pii-bhtlv | 2,523,191.86 | 2,204,200.29 | sdv-pii-czco5 | 402,274.61 | 91,077.67 | 0 | 0 |
125 | CASH_OUT | 2,930.22 | sdv-pii-8evtr | 1,828,147.29 | 438,402.13 | sdv-pii-6vhv6 | 10,208.73 | 18.95 | 0 | 0 |
315 | CASH_OUT | 34,876.17 | sdv-pii-nbnxd | 1,782,739.49 | 605,399.23 | sdv-pii-oq0p4 | 448,011.82 | 417,846.84 | 0 | 0 |
239 | CASH_OUT | 133,364.17 | sdv-pii-0qbxf | 154,359.59 | 169,142 | sdv-pii-ukrr9 | 2,010,595.17 | 7,138,073.94 | 0 | 0 |
554 | CASH_OUT | 4,681.98 | sdv-pii-5n9yf | 1,264,072.71 | 889,353.85 | sdv-pii-cvcqq | 490,637.47 | 87,638.63 | 0 | 0 |
135 | PAYMENT | 192,325.91 | sdv-pii-t5aiu | 318,054.45 | 219,750.22 | sdv-pii-6nct9 | 336,920.72 | 1,171.86 | 0 | 0 |
390 | CASH_IN | 160,758.55 | sdv-pii-s7ult | 1,455,946.95 | 514,699.17 | sdv-pii-pt3oz | 5,552,807.83 | 29,642,548.35 | 0 | 0 |
126 | CASH_IN | 35,918.7 | sdv-pii-ln8g8 | 6,953,409.28 | 7,028,187.91 | sdv-pii-1xtpf | 951,636.31 | 2,591.06 | 0 | 0 |
514 | CASH_OUT | 10,282.41 | sdv-pii-7bod4 | 3,825,628.79 | 6,254,534.75 | sdv-pii-jwfrl | 1,474,286.51 | 601,860.63 | 0 | 0 |
565 | CASH_IN | 3,249,975.61 | sdv-pii-bw3py | 5,297,156.8 | 13,049,666.28 | sdv-pii-xxibq | 13,598,455.18 | 111,330,045.99 | 0 | 0 |
199 | CASH_OUT | 20,871.64 | sdv-pii-0iwky | 108,535.83 | 3,871,890.56 | sdv-pii-vdit1 | 1,051,998.21 | 824.61 | 0 | 0 |
398 | CASH_IN | 758,260.08 | sdv-pii-coevj | 7,896,893.53 | 7,797,250.96 | sdv-pii-rpo1v | 6,223,212.04 | 30,085,765 | 0 | 0 |
312 | CASH_IN | 417,696.64 | sdv-pii-thf5t | 4,699,233.07 | 6,063,107.48 | sdv-pii-fqcq3 | 9,777,749.68 | 36,047,710.68 | 0 | 0 |
170 | PAYMENT | 2,079.21 | sdv-pii-3xbtp | 3,122,229.95 | 7,294,739.85 | sdv-pii-yg6z5 | 2,443,484.36 | 19,300.68 | 0 | 0 |
344 | CASH_OUT | 238,173.52 | sdv-pii-2boox | 9,168.84 | 8,097.27 | sdv-pii-1xu8u | 1,803,218.16 | 1,114,957.29 | 0 | 0 |
281 | CASH_IN | 154,143.59 | sdv-pii-j2e19 | 14,874.6 | 3,325,412.75 | sdv-pii-pzaaq | 1,135,841.77 | 2,780.17 | 0 | 0 |
477 | CASH_OUT | 370,321.76 | sdv-pii-632f6 | 6,527,090.66 | 7,929,084.87 | sdv-pii-jdj4t | 204,309.57 | 11,954.56 | 0 | 0 |
344 | CASH_IN | 177,611.84 | sdv-pii-efk0i | 1,532,235.93 | 7,647,457.14 | sdv-pii-gxvw1 | 5,266,375.74 | 9,260,085.72 | 0 | 0 |
111 | CASH_OUT | 125,211.95 | sdv-pii-x6ehd | 409,269.8 | 2,541,075.3 | sdv-pii-r0dww | 458,514.61 | 84,072.17 | 0 | 0 |
530 | PAYMENT | 252,181.01 | sdv-pii-0im8m | 2,329.46 | 454 | sdv-pii-thiw7 | 1,002,401.02 | 1,014,582.7 | 0 | 0 |
351 | PAYMENT | 74,513.47 | sdv-pii-m8ga3 | 182,492.36 | 149,636.81 | sdv-pii-ih95e | 1,048,266.87 | 1,315,748.42 | 0 | 0 |
113 | TRANSFER | 7,733.18 | sdv-pii-fpfcn | 1,279.81 | 1,611.86 | sdv-pii-xlvbf | 553,929.5 | 209,290.32 | 0 | 0 |
379 | PAYMENT | 248.81 | sdv-pii-m6oxr | 239,327.1 | 3,271,005.92 | sdv-pii-kys2h | 173.58 | 0 | 0 | 0 |
443 | PAYMENT | 155,880.55 | sdv-pii-m6o68 | 1,691.17 | 0.29 | sdv-pii-v1e6o | 50,435.57 | 2,291.78 | 0 | 0 |
235 | CASH_OUT | 153,756.08 | sdv-pii-riwpp | 91,160.6 | 280,864.77 | sdv-pii-sc54u | 856,175.21 | 9,118,647.43 | 0 | 0 |
336 | CASH_OUT | 64,652.19 | sdv-pii-39a20 | 41,232.95 | 29,743.53 | sdv-pii-9f5a3 | 553,141.7 | 1,091,585.8 | 0 | 0 |
44 | CASH_OUT | 335.17 | sdv-pii-9ve6m | 8,907,931.57 | 4,661,611.14 | sdv-pii-o31jj | 324,916.74 | 58,357.8 | 0 | 0 |
198 | PAYMENT | 532,971.09 | sdv-pii-ox70n | 1,321.28 | 0 | sdv-pii-e6dzc | 1,502,035.83 | 30,057,810.87 | 0 | 0 |
218 | PAYMENT | 79,535.68 | sdv-pii-jyxd6 | 5.97 | 73 | sdv-pii-e1zcz | 200,286.36 | 137,807.28 | 0 | 0 |
199 | CASH_IN | 194,225.11 | sdv-pii-3j662 | 872,142.23 | 142,128.6 | sdv-pii-qe96z | 978,967.13 | 4,510,446.49 | 0 | 0 |
222 | DEBIT | 218,597.13 | sdv-pii-xp1p9 | 9,615,507.21 | 1,538,626.36 | sdv-pii-yd4oj | 744,029.26 | 570,044.08 | 0 | 0 |
128 | CASH_IN | 81,677.24 | sdv-pii-es2fb | 338,127.51 | 239,052.98 | sdv-pii-j2id1 | 1,563,701.87 | 4,836,226.38 | 0 | 0 |
179 | CASH_IN | 175,797.83 | sdv-pii-5usej | 1,149,618.28 | 1,607,408.16 | sdv-pii-s0p8k | 6,034,148.76 | 27,512,939.27 | 0 | 0 |
63 | PAYMENT | 274.3 | sdv-pii-twj2b | 20,659.79 | 289,785.63 | sdv-pii-j94l4 | 666,790.82 | 14,635.39 | 0 | 0 |
140 | CASH_OUT | 27,582.88 | sdv-pii-iapud | 2,244,774.2 | 11,305,974.43 | sdv-pii-g8qqu | 712,811.17 | 18,739.7 | 0 | 0 |
376 | CASH_OUT | 307,590.33 | sdv-pii-86ydp | 1,404,372.8 | 3,794,747.3 | sdv-pii-yc0ur | 1,687,609.5 | 2,533,207.43 | 0 | 0 |
83 | PAYMENT | 22,953.91 | sdv-pii-yv9fy | 116,434.9 | 615,103.86 | sdv-pii-kdkz1 | 175,708.2 | 17,684.66 | 0 | 0 |
287 | PAYMENT | 61,196.65 | sdv-pii-wdk9r | 42,165.43 | 2,189.97 | sdv-pii-yycmh | 791,168.91 | 3,690,282.73 | 0 | 0 |
197 | CASH_IN | 515,680.79 | sdv-pii-ttyg7 | 2,453,306.23 | 1,189,185.32 | sdv-pii-aovue | 4,543,453.48 | 7,772,224.27 | 0 | 0 |
743 | PAYMENT | 1,694,996.58 | sdv-pii-2yebw | 75.49 | 0.59 | sdv-pii-lzhnf | 4,394,994.29 | 43,089,238.39 | 0 | 0 |
196 | CASH_OUT | 545,166.08 | sdv-pii-kqjnw | 340,841.72 | 993,901.59 | sdv-pii-u2q6o | 1,915,183.45 | 4,762,060.44 | 0 | 0 |
250 | PAYMENT | 25,700.31 | sdv-pii-vwven | 10,674.75 | 1,261,547.65 | sdv-pii-tnxfm | 88,134.07 | 979.51 | 0 | 0 |
188 | CASH_OUT | 28,856.37 | sdv-pii-m1yql | 9,828.72 | 138,955.15 | sdv-pii-k9f2z | 1,031,860.77 | 44,743.59 | 0 | 0 |
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