step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
189 | TRANSFER | 36,634.32 | sdv-pii-yo21y | 965,344.53 | 434,488.36 | sdv-pii-0kfpy | 1,186,247.23 | 2,469,074.65 | 0 | 0 |
523 | PAYMENT | 1,080.79 | sdv-pii-7vhj0 | 257.7 | 315,248.19 | sdv-pii-od00l | 12,120.44 | 0 | 0 | 0 |
167 | PAYMENT | 27,959.98 | sdv-pii-bgter | 446,245.39 | 3,711.54 | sdv-pii-8pc9s | 557.79 | 0 | 0 | 0 |
492 | CASH_IN | 188,537.07 | sdv-pii-uz6m9 | 690,513.37 | 2,429,344.44 | sdv-pii-i5qkr | 3,303,927.09 | 5,074,075.73 | 0 | 0 |
8 | PAYMENT | 119,773.38 | sdv-pii-8i9tj | 450,512.69 | 1,508,653.45 | sdv-pii-v76xd | 402,890.46 | 323,308.74 | 0 | 0 |
45 | TRANSFER | 84,641.55 | sdv-pii-84cjq | 111,101.63 | 889.85 | sdv-pii-n21pu | 880,994.88 | 1,986,010.68 | 0 | 0 |
26 | CASH_OUT | 560,018.04 | sdv-pii-f5l83 | 21,215.24 | 507,876.89 | sdv-pii-lhc11 | 3,233,515.07 | 3,832,243.13 | 0 | 0 |
222 | PAYMENT | 73,875.73 | sdv-pii-i7uzn | 505,507.79 | 746,522.35 | sdv-pii-iae0x | 195,290.01 | 64,516.34 | 0 | 0 |
148 | TRANSFER | 187,798.66 | sdv-pii-o7l7v | 166,281.99 | 801,848.66 | sdv-pii-oxifs | 1,372,408.77 | 3,479,856.39 | 0 | 0 |
238 | CASH_OUT | 59,534.97 | sdv-pii-fvs1d | 124,469.67 | 320,655.22 | sdv-pii-ue1tk | 2,927,222.46 | 2,985,633.1 | 0 | 0 |
326 | PAYMENT | 45,938.52 | sdv-pii-srynd | 3.02 | 2.17 | sdv-pii-h6ncw | 1,617,036.48 | 1,167,078.56 | 0 | 0 |
3 | CASH_OUT | 7,485.14 | sdv-pii-pvyah | 1,074,061.95 | 9,993,449.67 | sdv-pii-kp6z0 | 463,015.42 | 160,980.87 | 0 | 0 |
191 | CASH_IN | 131,487.75 | sdv-pii-xivt4 | 53,134.79 | 116.23 | sdv-pii-0xbu5 | 1,459,048.92 | 1,238,947.42 | 0 | 0 |
130 | CASH_OUT | 101,973.95 | sdv-pii-n4r70 | 1,099,937.17 | 868,796.49 | sdv-pii-j4xe6 | 290,001.26 | 51,883.28 | 0 | 0 |
51 | PAYMENT | 2,387.7 | sdv-pii-j5eo8 | 567,691.66 | 9,818.44 | sdv-pii-u7y7l | 16,907.61 | 22.1 | 0 | 0 |
374 | CASH_OUT | 53,380.52 | sdv-pii-1stqb | 2,834,204.28 | 3,014,728.82 | sdv-pii-9b8r3 | 4,982,494.43 | 1,783,454.98 | 0 | 0 |
252 | CASH_OUT | 13,848.05 | sdv-pii-jklfs | 264.55 | 365,495.94 | sdv-pii-vp0lv | 333,780.97 | 128,630.04 | 0 | 0 |
190 | DEBIT | 780,272.55 | sdv-pii-zaw9y | 1,138.84 | 232.04 | sdv-pii-mfvmj | 3,219,552.66 | 24,866,817.5 | 0 | 0 |
240 | CASH_OUT | 254,668.9 | sdv-pii-mnkog | 183.43 | 275,516.22 | sdv-pii-1u37i | 2,476,351.31 | 2,639,004.43 | 0 | 0 |
479 | CASH_OUT | 214,188.31 | sdv-pii-6e1de | 9,308.68 | 402,283.48 | sdv-pii-u6boh | 1,971,135.97 | 582,464.18 | 0 | 0 |
384 | CASH_OUT | 109,213.6 | sdv-pii-mkdoz | 1,165,427.45 | 506,664.05 | sdv-pii-av0j8 | 1,974,282.72 | 3,954,313.03 | 0 | 0 |
102 | CASH_OUT | 75,754.91 | sdv-pii-nrksh | 234,766.56 | 72,711.63 | sdv-pii-hweny | 506,916.72 | 3,151,451.87 | 0 | 0 |
299 | CASH_OUT | 452.69 | sdv-pii-2glwc | 2,525.16 | 133,621.99 | sdv-pii-ipaci | 1,450,898.4 | 197,531.34 | 0 | 0 |
294 | CASH_OUT | 624.52 | sdv-pii-blpjd | 608,487.7 | 5,190,563.19 | sdv-pii-qpfwo | 2,927.34 | 0 | 0 | 0 |
237 | CASH_OUT | 2,669.57 | sdv-pii-matdb | 25,903.67 | 647,442.1 | sdv-pii-c03i8 | 3,744,094.99 | 2,192,041.89 | 0 | 0 |
346 | PAYMENT | 36,349.9 | sdv-pii-wmt2t | 735,132.01 | 561,330.23 | sdv-pii-pq46u | 2,287,048.22 | 1,427,703.92 | 0 | 0 |
56 | PAYMENT | 60,008.31 | sdv-pii-1i2mt | 31.85 | 381,460.95 | sdv-pii-l1mzd | 1,274,167.1 | 138,351.74 | 0 | 0 |
300 | CASH_OUT | 83,419.75 | sdv-pii-iac8q | 6,966,659.3 | 5,628,898.4 | sdv-pii-zd2ji | 985,969.28 | 3,885.67 | 0 | 0 |
68 | PAYMENT | 4,341.41 | sdv-pii-v25u3 | 90,899.05 | 11,070,843.1 | sdv-pii-woyp2 | 427,073.45 | 57.19 | 0 | 0 |
108 | PAYMENT | 527.94 | sdv-pii-vl57i | 2,063,855.15 | 8,221,559.85 | sdv-pii-0vnis | 8,190.63 | 0.4 | 0 | 0 |
32 | CASH_OUT | 268,999.87 | sdv-pii-z6ppw | 643,863.52 | 192,718.43 | sdv-pii-6re0r | 137,271.16 | 2,773.03 | 0 | 0 |
290 | PAYMENT | 1,317.43 | sdv-pii-ro9sb | 264,471.07 | 47,038.08 | sdv-pii-gvrdw | 379,384.67 | 725.96 | 0 | 0 |
174 | CASH_OUT | 4.73 | sdv-pii-jp586 | 3,601,341.62 | 14,357,188.26 | sdv-pii-j1kil | 2,526.71 | 0 | 0 | 0 |
21 | CASH_OUT | 159,656.88 | sdv-pii-09a7m | 12,154.99 | 495,434.26 | sdv-pii-x5liq | 7,922,682.28 | 10,401,303.45 | 0 | 0 |
94 | CASH_OUT | 43,483.35 | sdv-pii-rfy8g | 2,701,024.42 | 4,985,089.11 | sdv-pii-vljdt | 2,475,810.69 | 138,826.25 | 0 | 0 |
125 | PAYMENT | 787,423.68 | sdv-pii-3jvlw | 0.5 | 8.41 | sdv-pii-f3eod | 1,908,996.02 | 2,767,687.56 | 0 | 0 |
241 | PAYMENT | 1,336.17 | sdv-pii-1qx6a | 546,091.2 | 3,600,550.6 | sdv-pii-47qsy | 3,534.48 | 0 | 0 | 0 |
405 | CASH_OUT | 636,932.3 | sdv-pii-6yla9 | 156,081.92 | 57,483.83 | sdv-pii-n7gf7 | 3,370,445.9 | 21,530,288.95 | 0 | 0 |
169 | PAYMENT | 72,025.16 | sdv-pii-s29eq | 477,142.96 | 2,666,441.95 | sdv-pii-z64sn | 112,329.69 | 0.05 | 0 | 0 |
194 | PAYMENT | 22,844.48 | sdv-pii-72rbs | 5,738,626.48 | 3,127,973.21 | sdv-pii-63e4y | 10,463.09 | 3.16 | 0 | 0 |
368 | PAYMENT | 214,920.95 | sdv-pii-9sb10 | 110,548.39 | 596,111.2 | sdv-pii-62x2z | 660,949.04 | 377,733.23 | 0 | 0 |
140 | PAYMENT | 8,970.15 | sdv-pii-7bozf | 1,751,365.81 | 6,734,549.33 | sdv-pii-9pmfz | 52,440.93 | 0.09 | 0 | 0 |
256 | CASH_OUT | 991,576.04 | sdv-pii-c8thk | 456,406.86 | 1,378,927.06 | sdv-pii-3ny3g | 2,888,281.18 | 10,838,241.75 | 0 | 0 |
611 | CASH_OUT | 179,462.05 | sdv-pii-oxyxf | 21,573.77 | 1,038,205.05 | sdv-pii-difp9 | 4,624,035.41 | 14,460,202.88 | 0 | 0 |
416 | PAYMENT | 5,866.95 | sdv-pii-0yzk1 | 1,504,405.63 | 6,679,555.06 | sdv-pii-m1ej9 | 33,316.67 | 28.86 | 0 | 0 |
548 | PAYMENT | 1,011.62 | sdv-pii-o3gtk | 21,378.92 | 607,600.93 | sdv-pii-7lx39 | 687,390.59 | 394.79 | 0 | 0 |
91 | CASH_OUT | 119,995.67 | sdv-pii-d4l2k | 237,239.51 | 184,141.34 | sdv-pii-hhhgv | 834,603.73 | 7,300,815.18 | 0 | 0 |
416 | PAYMENT | 183,459.78 | sdv-pii-kwvwx | 456.88 | 433.51 | sdv-pii-ji8c8 | 2,399,993.56 | 1,398,065.28 | 0 | 0 |
743 | PAYMENT | 2,701.6 | sdv-pii-0veji | 5,311,166.4 | 5,400,936.53 | sdv-pii-6wcrm | 11,862.78 | 2,634.48 | 0 | 0 |
152 | CASH_OUT | 256,071.61 | sdv-pii-yfdti | 10,488,500.94 | 13,746,517.2 | sdv-pii-v2hq1 | 920,069.93 | 371,519.87 | 0 | 0 |
59 | PAYMENT | 540,656.64 | sdv-pii-kxln6 | 94,093.58 | 19,248.42 | sdv-pii-ry35z | 64,479.51 | 100,860.71 | 0 | 0 |
463 | CASH_OUT | 457,792.95 | sdv-pii-3swzm | 19.04 | 67.04 | sdv-pii-mj6lt | 4,491,354.61 | 22,247,563.93 | 0 | 0 |
61 | TRANSFER | 20,441.86 | sdv-pii-c6vfv | 0.6 | 72,621.48 | sdv-pii-35j9f | 561,326.33 | 1,198.57 | 0 | 0 |
50 | DEBIT | 195,042.03 | sdv-pii-wdofx | 1,338,898.45 | 578,363.11 | sdv-pii-g6cqz | 1,121,401.98 | 2,101,371.04 | 0 | 0 |
63 | TRANSFER | 99,452.21 | sdv-pii-fdp8b | 672.11 | 6,861.88 | sdv-pii-py1ea | 2,199,504.57 | 7,586.2 | 0 | 0 |
400 | PAYMENT | 304,903.13 | sdv-pii-jh8ti | 2,699,569.37 | 2,448,275.71 | sdv-pii-xlvj2 | 1,137,609.06 | 3,320,963.49 | 0 | 0 |
137 | CASH_IN | 17,695.67 | sdv-pii-vs8i1 | 5,668,270.38 | 12,439,398 | sdv-pii-xkxpf | 1,849,541.3 | 2,766,154.04 | 0 | 0 |
81 | CASH_IN | 728,583.86 | sdv-pii-sswfy | 2,799,727.08 | 3,800,190 | sdv-pii-twvsi | 7,757,354.94 | 45,800,976.27 | 0 | 0 |
508 | CASH_OUT | 385,286.36 | sdv-pii-jq6lr | 9,709.93 | 5,772.98 | sdv-pii-jao9q | 1,668,319.07 | 19,263,498.93 | 0 | 0 |
195 | PAYMENT | 86,025.59 | sdv-pii-qnzng | 152,764.02 | 2,170.44 | sdv-pii-ycnyx | 342,442.14 | 30,617.63 | 0 | 0 |
591 | CASH_OUT | 8,717.36 | sdv-pii-g042b | 608,054.46 | 254,284.9 | sdv-pii-swx4i | 346,930.42 | 8,287.29 | 0 | 0 |
103 | CASH_OUT | 231,551.62 | sdv-pii-k6o2n | 77,198.47 | 99,614.73 | sdv-pii-xe4us | 3,966,865.69 | 2,495,441.54 | 0 | 0 |
226 | CASH_OUT | 38,882.66 | sdv-pii-ygwcl | 3,055,020.31 | 5,726,946.35 | sdv-pii-6o710 | 88,374.35 | 5.96 | 0 | 0 |
501 | PAYMENT | 2,710.81 | sdv-pii-i9aqi | 170,869.63 | 247,139.98 | sdv-pii-8ynku | 28,734.34 | 1,480.73 | 0 | 0 |
154 | CASH_IN | 121,987.53 | sdv-pii-69gmp | 593,509.66 | 708,563.54 | sdv-pii-n5c5m | 1,581,472.34 | 608,723.29 | 0 | 0 |
196 | PAYMENT | 176,732.91 | sdv-pii-bf56u | 178,721.01 | 3,822.92 | sdv-pii-gxe0c | 20,286.66 | 1,515.5 | 0 | 0 |
162 | CASH_OUT | 18,817.91 | sdv-pii-tt50j | 2,611.86 | 727,375.05 | sdv-pii-46v3g | 31,474.76 | 3,589.19 | 0 | 0 |
242 | CASH_OUT | 62,337.41 | sdv-pii-6ofwe | 2,221,743.97 | 2,411,479.48 | sdv-pii-cp2um | 1,688,932.59 | 1,294,428.37 | 0 | 0 |
115 | CASH_OUT | 253,487.96 | sdv-pii-3y2pn | 2,990,637.82 | 4,664.43 | sdv-pii-cxfux | 3,588,849.23 | 59,296,964.84 | 0 | 0 |
85 | CASH_OUT | 415,180.09 | sdv-pii-99uz9 | 1,460,789.66 | 294,803.69 | sdv-pii-pnxb7 | 541,270.95 | 7,451.78 | 0 | 0 |
149 | PAYMENT | 185,891.34 | sdv-pii-d4ukj | 1,764,579.28 | 2,478,152.62 | sdv-pii-5pgbq | 1,640,276.68 | 6,187,331.8 | 0 | 0 |
441 | CASH_OUT | 83,964.19 | sdv-pii-z36hd | 3,707,351.34 | 8,048,657.05 | sdv-pii-m3su5 | 1,345,929.07 | 220,155.14 | 0 | 0 |
431 | CASH_OUT | 70,853.64 | sdv-pii-n7y5t | 269,430.92 | 380,714.15 | sdv-pii-4r9mj | 2,498,547.08 | 9,518,498.88 | 0 | 0 |
214 | PAYMENT | 444,348.68 | sdv-pii-waw5l | 348.41 | 14,914.63 | sdv-pii-i35q5 | 209,032.14 | 71.52 | 0 | 0 |
213 | CASH_IN | 47,947.4 | sdv-pii-k48f0 | 8,021,292.81 | 13,594,045.25 | sdv-pii-yf66o | 362,666.17 | 109,787.99 | 0 | 0 |
159 | CASH_IN | 831,569.07 | sdv-pii-7d1mo | 94,568.89 | 2,124,613.09 | sdv-pii-ybocx | 6,233,959.41 | 6,830,386.3 | 0 | 0 |
109 | PAYMENT | 28,145.82 | sdv-pii-xqn7u | 6,305.29 | 654,747.89 | sdv-pii-ucj79 | 375,301.57 | 2,911.37 | 0 | 0 |
229 | CASH_OUT | 20,554.33 | sdv-pii-2d8pi | 478,854.57 | 146,846.25 | sdv-pii-qcqcj | 331,619.48 | 141,903.01 | 0 | 0 |
162 | PAYMENT | 396.37 | sdv-pii-461a7 | 587,147.6 | 6,339,823.85 | sdv-pii-0nzfm | 256,128.36 | 1,721.06 | 0 | 0 |
362 | CASH_IN | 620,903.52 | sdv-pii-asfrv | 115,097.64 | 3,697.99 | sdv-pii-mtku7 | 13,067,992.2 | 86,128,138.43 | 0 | 0 |
85 | PAYMENT | 4.74 | sdv-pii-c5txb | 238,255.56 | 833,403.7 | sdv-pii-1cy14 | 7,909.34 | 0 | 0 | 0 |
217 | CASH_OUT | 266,103.9 | sdv-pii-7ougc | 361,715.16 | 44,311.17 | sdv-pii-6ghz2 | 3,709,535.35 | 10,424,423.66 | 0 | 0 |
276 | PAYMENT | 6,584.31 | sdv-pii-8bne4 | 20,223.88 | 204,201.67 | sdv-pii-wt2we | 128,313.06 | 354.52 | 0 | 0 |
299 | PAYMENT | 28,631.97 | sdv-pii-be440 | 5,499.62 | 17,105.87 | sdv-pii-x1rsh | 2,349,686.72 | 81,772.35 | 0 | 0 |
516 | TRANSFER | 327,775.29 | sdv-pii-1l76j | 261,980.23 | 1,435.72 | sdv-pii-hqf4u | 709,903.25 | 3,350,377.26 | 0 | 0 |
289 | PAYMENT | 125,563.78 | sdv-pii-b2ndj | 251,385.56 | 711,975.83 | sdv-pii-wk3u9 | 1,117,670.88 | 5,799,861.02 | 0 | 0 |
442 | CASH_OUT | 581,557.44 | sdv-pii-nxxqg | 541,656.52 | 191,908.92 | sdv-pii-vf56m | 2,267,455.64 | 13,572,666.77 | 0 | 0 |
199 | TRANSFER | 151,830.46 | sdv-pii-metk0 | 29,113.41 | 5,337,501.84 | sdv-pii-qy4iz | 275,622.48 | 130,462.71 | 0 | 0 |
289 | CASH_IN | 15,699.32 | sdv-pii-mlqfy | 7,567,980.04 | 9,896,753.15 | sdv-pii-ipp4n | 26,610.54 | 85.07 | 0 | 0 |
66 | PAYMENT | 27,674.58 | sdv-pii-5jtxd | 3,555.73 | 13,094.73 | sdv-pii-ju9yb | 152,378.68 | 4,399.01 | 0 | 0 |
47 | PAYMENT | 96,602.25 | sdv-pii-bc445 | 231,204.29 | 790,307.63 | sdv-pii-o9raa | 995,149.46 | 47,833.21 | 0 | 0 |
437 | CASH_IN | 44,520.06 | sdv-pii-eow8c | 70,301.29 | 3,937,785.31 | sdv-pii-echdv | 6,801,477.36 | 9,051,653.45 | 0 | 0 |
436 | CASH_IN | 33,544.97 | sdv-pii-carpc | 819,736.85 | 11,374,373.7 | sdv-pii-ze1ih | 7,789,810.51 | 6,135,826.49 | 0 | 0 |
480 | CASH_IN | 257,154.56 | sdv-pii-ck7r1 | 529,507.26 | 350,878.15 | sdv-pii-foytr | 239,762.03 | 55,220.82 | 0 | 0 |
219 | CASH_OUT | 68,212.98 | sdv-pii-sygiw | 5,240.59 | 407,308.23 | sdv-pii-nbby7 | 2,976,523.29 | 14,466,079.66 | 0 | 0 |
82 | CASH_IN | 155,942.38 | sdv-pii-e55iw | 2,708.9 | 253,713.06 | sdv-pii-j6133 | 3,369,147.71 | 8,255,396.37 | 0 | 0 |
299 | TRANSFER | 573.47 | sdv-pii-qwf4f | 225,742.77 | 1,580,338.59 | sdv-pii-xi8hw | 153,486.79 | 728.32 | 0 | 0 |
278 | CASH_OUT | 83,311.26 | sdv-pii-0lv0n | 569,842.9 | 694,505.72 | sdv-pii-5m5of | 850,513.37 | 1,177,545.89 | 0 | 0 |
90 | CASH_OUT | 406,372.25 | sdv-pii-794ds | 536,344.82 | 68,976.16 | sdv-pii-wr7eh | 4,251,749.82 | 14,576,715.48 | 0 | 0 |
183 | CASH_IN | 561,597.73 | sdv-pii-1cwj1 | 504,181.82 | 245,283.7 | sdv-pii-l2juk | 7,596,251.68 | 38,673,437.5 | 0 | 0 |
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