step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
49 | CASH_OUT | 94,513.71 | sdv-pii-0y3hv | 12,459.33 | 1,121,759.56 | sdv-pii-m4z1p | 1,509,673.04 | 7,222,444.84 | 0 | 0 |
25 | CASH_OUT | 10,539.16 | sdv-pii-rqaap | 81,000.7 | 5,645,233.18 | sdv-pii-g9ejy | 533,265.58 | 168,525.43 | 0 | 0 |
202 | CASH_IN | 372,111.91 | sdv-pii-60qau | 3.34 | 21,137.78 | sdv-pii-jjx9c | 2,548,232.46 | 7,857,351.18 | 0 | 0 |
62 | PAYMENT | 70,352.8 | sdv-pii-06hid | 14,700.01 | 44,643.79 | sdv-pii-gl8e2 | 2,362,517.75 | 8,139,950.62 | 0 | 0 |
195 | CASH_OUT | 113,208.23 | sdv-pii-h9368 | 0.63 | 67.59 | sdv-pii-plg0d | 4,582,447.55 | 9,351,911.71 | 0 | 0 |
101 | CASH_IN | 718,356.33 | sdv-pii-plvjf | 43,674.19 | 694,192.01 | sdv-pii-r4djp | 3,367,458.44 | 1,765,454.17 | 0 | 0 |
84 | CASH_OUT | 427,196.39 | sdv-pii-gaeo0 | 36,426.46 | 36,574.36 | sdv-pii-oanod | 3,465,171.58 | 7,491,299.3 | 0 | 0 |
349 | CASH_OUT | 272,321.11 | sdv-pii-detf9 | 1,435,996.36 | 1,892,647.93 | sdv-pii-36y72 | 1,610,749.13 | 11,206,786.83 | 0 | 0 |
56 | CASH_IN | 3,649.23 | sdv-pii-fdgb8 | 1,980,562.42 | 5,134,630.66 | sdv-pii-jlxqa | 1,411,292.42 | 491,949.86 | 0 | 0 |
250 | CASH_OUT | 42,740.77 | sdv-pii-jenc4 | 1,380,474.17 | 8,019,508.62 | sdv-pii-x5g4g | 1,911,571.23 | 64,873.03 | 0 | 0 |
348 | PAYMENT | 12,658.22 | sdv-pii-xi3s0 | 194,332.35 | 691,979.79 | sdv-pii-u1fis | 120,151.5 | 147.73 | 0 | 0 |
377 | CASH_OUT | 205,055.07 | sdv-pii-7bhkm | 7,129,494.51 | 7,257,052.62 | sdv-pii-al11w | 470,028.48 | 1,107,559.99 | 0 | 0 |
236 | CASH_IN | 263,302.95 | sdv-pii-z6xha | 4,732,534.42 | 7,640,047.28 | sdv-pii-b7olv | 2,020,822.07 | 2,499,751.95 | 0 | 0 |
230 | CASH_OUT | 20,562.04 | sdv-pii-y09li | 3,540.87 | 163,482.34 | sdv-pii-inm4q | 1,087,697.58 | 1,173,382.1 | 0 | 0 |
126 | CASH_IN | 780,354.23 | sdv-pii-dejvf | 318,779.04 | 107,470.3 | sdv-pii-p3wew | 4,960,471.56 | 32,291,072.62 | 0 | 0 |
467 | PAYMENT | 0 | sdv-pii-rmprx | 20,774.41 | 5,661,934.83 | sdv-pii-ty3zx | 354,465.19 | 1.39 | 0 | 0 |
547 | CASH_IN | 2,065,074.4 | sdv-pii-4gx2j | 105,516.16 | 659,561.37 | sdv-pii-93hu7 | 11,610,228.59 | 93,317,626.93 | 0 | 0 |
157 | PAYMENT | 59,576.04 | sdv-pii-eg7hw | 199,782.25 | 1,173,266.49 | sdv-pii-zfrk1 | 5,407.83 | 0 | 0 | 0 |
610 | CASH_IN | 415,245.47 | sdv-pii-vci4s | 813,236.23 | 3,229,099.8 | sdv-pii-vmfmo | 7,516,970.4 | 38,525,962.64 | 0 | 0 |
139 | PAYMENT | 12,097.24 | sdv-pii-fj2e5 | 382,010.5 | 2,564.51 | sdv-pii-ad5zt | 285,418.19 | 108,773.58 | 0 | 0 |
106 | CASH_OUT | 531,922.39 | sdv-pii-wz7nw | 170.05 | 1,209,892.24 | sdv-pii-6rgpu | 1,213,301.41 | 2,570,618.69 | 0 | 0 |
360 | PAYMENT | 138,910.25 | sdv-pii-yrn1c | 258,287.1 | 1,045,476.52 | sdv-pii-7mbsm | 4,134,447 | 7,995,320.19 | 0 | 0 |
240 | CASH_OUT | 3,051.27 | sdv-pii-rvxr7 | 0.19 | 9.88 | sdv-pii-i1y7j | 819,663.94 | 4,448.56 | 0 | 0 |
150 | CASH_OUT | 391,310.27 | sdv-pii-ph6aw | 572,731.19 | 651,463.82 | sdv-pii-tihrj | 2,259,220.44 | 2,801,037.38 | 0 | 0 |
66 | CASH_OUT | 18,879.97 | sdv-pii-dtzm0 | 5,447,317.04 | 1,680,837.45 | sdv-pii-8owoq | 281,393.22 | 77,242.7 | 0 | 0 |
300 | TRANSFER | 427,351.76 | sdv-pii-re09w | 1,683.71 | 176,736.31 | sdv-pii-83ew7 | 3,849,032.87 | 15,333,206.81 | 0 | 0 |
370 | PAYMENT | 159,511.73 | sdv-pii-hutfk | 673,755.97 | 1,793,268.67 | sdv-pii-1unga | 625,380.04 | 363,210.25 | 0 | 0 |
398 | PAYMENT | 64,545.79 | sdv-pii-7p8zw | 0.3 | 331,061.3 | sdv-pii-6b98h | 409,394.78 | 19.96 | 0 | 0 |
85 | CASH_OUT | 5,848.18 | sdv-pii-or8ea | 2,551,182.02 | 3,479,001.63 | sdv-pii-tfyg7 | 154,564.68 | 768.96 | 0 | 0 |
279 | TRANSFER | 72,755.57 | sdv-pii-fe997 | 32,018.18 | 53,746.96 | sdv-pii-rwuxk | 1,045,531.07 | 243,387.85 | 0 | 0 |
541 | CASH_OUT | 31,301.83 | sdv-pii-dkpvi | 106,199.4 | 41,886.85 | sdv-pii-q0rc8 | 1,613,069.33 | 1,375,465.48 | 0 | 0 |
136 | CASH_OUT | 22,099.14 | sdv-pii-i5ptp | 1,622,757.56 | 260,978.69 | sdv-pii-s0j33 | 1,029,812.04 | 580,019.42 | 0 | 0 |
177 | PAYMENT | 84,323.54 | sdv-pii-5yk09 | 2,042.11 | 16.16 | sdv-pii-vn1ql | 905,880.44 | 4,876,006.92 | 0 | 0 |
168 | CASH_IN | 2,297,392.51 | sdv-pii-suqst | 1,008,020.18 | 63,078.74 | sdv-pii-kxloa | 18,663,289.07 | 125,684,286.78 | 0 | 0 |
81 | CASH_IN | 315,845.88 | sdv-pii-u22dl | 3,254,923.3 | 4,855,252.71 | sdv-pii-lk72c | 5,186,072.69 | 11,793,235.81 | 0 | 0 |
125 | CASH_OUT | 255,140.53 | sdv-pii-pges6 | 32.05 | 84,451.19 | sdv-pii-w46bv | 4,043,077.79 | 7,302,160.68 | 0 | 0 |
278 | PAYMENT | 493,741.91 | sdv-pii-ig8kj | 351,352.12 | 1,955,405.99 | sdv-pii-9yz3z | 2,460,802.39 | 566,655.21 | 0 | 0 |
408 | TRANSFER | 10,797.13 | sdv-pii-lhbtf | 2,066,357.53 | 859,827.82 | sdv-pii-fgrwj | 712,859.48 | 6,909.4 | 0 | 0 |
91 | CASH_OUT | 49,975.53 | sdv-pii-p4ons | 28,562.37 | 290,143.78 | sdv-pii-f4ytc | 5,952,819.52 | 20,217,945.39 | 0 | 0 |
99 | CASH_IN | 400,682.3 | sdv-pii-dqh8c | 3,088,568.62 | 2,309,792.49 | sdv-pii-f5482 | 79,041.21 | 411,753.85 | 0 | 0 |
168 | CASH_OUT | 1,410.84 | sdv-pii-lcicd | 26,406.23 | 5,613,798.52 | sdv-pii-7jvhv | 1,046,711.4 | 22,972.67 | 0 | 0 |
70 | PAYMENT | 1,198.46 | sdv-pii-xm2u4 | 2,483.7 | 115.32 | sdv-pii-vp7kz | 90,179.35 | 0.96 | 0 | 0 |
95 | CASH_IN | 98,948.54 | sdv-pii-z6frf | 1,148,454.2 | 4,388,203.54 | sdv-pii-p2v1c | 15,472,309.98 | 39,839,779.05 | 0 | 0 |
138 | CASH_OUT | 44,867.14 | sdv-pii-jr4jd | 47,364.37 | 12,276.46 | sdv-pii-ea6ae | 494,937.76 | 160,735.22 | 0 | 0 |
172 | CASH_OUT | 545,279.27 | sdv-pii-ltz2f | 195,921.33 | 2,824,190.85 | sdv-pii-f033b | 3,156,804.33 | 11,739,509 | 0 | 0 |
268 | TRANSFER | 79,633.45 | sdv-pii-j9qsd | 9,894,098.1 | 7,553,144.04 | sdv-pii-62yae | 749,344.64 | 43,386.71 | 0 | 0 |
120 | CASH_OUT | 1,106.09 | sdv-pii-45hhh | 283,451.16 | 2,005,794.83 | sdv-pii-qbl8p | 360,330.37 | 2.49 | 0 | 0 |
154 | CASH_OUT | 50.67 | sdv-pii-c1tac | 6,997,577.8 | 27,828,533.78 | sdv-pii-1ab4q | 766,329.24 | 1,737.58 | 0 | 0 |
416 | CASH_IN | 903,114.54 | sdv-pii-s9n1y | 144,832.9 | 7,025.5 | sdv-pii-zj1ib | 9,265,170.2 | 47,877,177.24 | 0 | 0 |
89 | CASH_OUT | 144,079.75 | sdv-pii-3s53p | 315,545.1 | 17,228.31 | sdv-pii-zcgz1 | 1,154,083.81 | 42,320.19 | 0 | 0 |
228 | CASH_IN | 39,465.92 | sdv-pii-xjlmn | 287,909.85 | 4,474,926.25 | sdv-pii-03rco | 2,249,935.81 | 2,512,640.19 | 0 | 0 |
308 | CASH_IN | 93,243.24 | sdv-pii-mrp9h | 2,806,541.22 | 2,514,309.86 | sdv-pii-mjcns | 677,740.24 | 2,924,025.94 | 0 | 0 |
356 | PAYMENT | 91,018.03 | sdv-pii-8dk14 | 3,718,330.06 | 1,401,018.67 | sdv-pii-n53cm | 254,409.81 | 175,478.74 | 0 | 0 |
38 | PAYMENT | 6,127.58 | sdv-pii-pxo9o | 988,014.47 | 2,029,407.51 | sdv-pii-na7tw | 1,582,493.44 | 41,826.7 | 0 | 0 |
303 | CASH_IN | 636,873.41 | sdv-pii-uryme | 1,929,842.87 | 3,800,508.77 | sdv-pii-9o6au | 3,191,096.07 | 3,832,000.23 | 0 | 0 |
49 | CASH_OUT | 490,238.21 | sdv-pii-jnid6 | 469,268.67 | 37,190.15 | sdv-pii-finsm | 2,080,598 | 5,859,105.8 | 0 | 0 |
195 | CASH_OUT | 191,839.56 | sdv-pii-yyksj | 2,163.78 | 14,294.89 | sdv-pii-zri5l | 5,271,048.44 | 35,292,236.42 | 0 | 0 |
185 | PAYMENT | 0 | sdv-pii-72u3r | 1,672,844.05 | 2,353,886.22 | sdv-pii-2znb9 | 1.85 | 0 | 0 | 0 |
743 | CASH_OUT | 189,244.81 | sdv-pii-cix92 | 20,711.67 | 249,404.75 | sdv-pii-z1rr9 | 4,000,876.1 | 11,011,199.6 | 0 | 0 |
196 | CASH_OUT | 388,533.36 | sdv-pii-tms31 | 515,627.85 | 122,557.42 | sdv-pii-7x1wi | 870,556.46 | 2,550,119.2 | 0 | 0 |
120 | CASH_OUT | 115,496.58 | sdv-pii-y6ufz | 30,126.21 | 506,477.51 | sdv-pii-a9y1m | 1,004,263.09 | 2,831.46 | 0 | 0 |
113 | PAYMENT | 2.19 | sdv-pii-jv0ji | 10,674.69 | 193,849.65 | sdv-pii-xzgnr | 15,015.58 | 94.79 | 0 | 0 |
145 | CASH_OUT | 17,456.63 | sdv-pii-h2489 | 1,428.24 | 1,214,792.46 | sdv-pii-c7ws2 | 711,921.99 | 268,250.83 | 0 | 0 |
449 | DEBIT | 388,955.56 | sdv-pii-cz7jb | 0.02 | 5,050.92 | sdv-pii-ljl17 | 2,913,926.5 | 1,819,101.61 | 0 | 0 |
490 | PAYMENT | 29,170.62 | sdv-pii-e56ob | 6,545,987.53 | 1,698,178.92 | sdv-pii-07kcc | 3,778.71 | 2,702.24 | 0 | 0 |
316 | CASH_OUT | 48,361.05 | sdv-pii-c4fg3 | 1,211,660.51 | 2,238,440.51 | sdv-pii-milsx | 2,530,489.99 | 2,361,919.02 | 0 | 0 |
128 | CASH_OUT | 562.51 | sdv-pii-anuzq | 33,787.02 | 1,156,310.62 | sdv-pii-1qnro | 233,930.23 | 14,172.4 | 0 | 0 |
307 | CASH_IN | 195,367.41 | sdv-pii-2xops | 8,299.69 | 483,741.84 | sdv-pii-ui1t0 | 1,964,900.39 | 688,051.01 | 0 | 0 |
355 | CASH_OUT | 139,494.73 | sdv-pii-mewvj | 17,706.83 | 848,860.59 | sdv-pii-74cfs | 7,025,457.49 | 18,088,659.76 | 0 | 0 |
232 | PAYMENT | 17,111.29 | sdv-pii-ddrzx | 49,159.83 | 637,970.67 | sdv-pii-004n9 | 70,251.38 | 0.01 | 0 | 0 |
161 | PAYMENT | 216,337.79 | sdv-pii-pak2s | 1,469.86 | 729.24 | sdv-pii-r06aj | 1,007,593.64 | 4,804,223.36 | 0 | 0 |
318 | PAYMENT | 188,457.36 | sdv-pii-peazc | 7,736.73 | 891,250.71 | sdv-pii-5gt24 | 1,009,229.94 | 42,251.78 | 0 | 0 |
180 | PAYMENT | 404,791.5 | sdv-pii-5a28s | 17.83 | 1,320.24 | sdv-pii-hfiui | 1,085,948.16 | 238,688.1 | 0 | 0 |
84 | CASH_OUT | 51,102.51 | sdv-pii-l9d0t | 4,818.8 | 138,900.07 | sdv-pii-pxyc4 | 4,064,102.5 | 3,149,338.53 | 0 | 0 |
140 | CASH_OUT | 6,494.63 | sdv-pii-g428l | 10,263.76 | 3,068,732.19 | sdv-pii-72yux | 1,305,453.37 | 42,351.12 | 0 | 0 |
343 | PAYMENT | 6,398.76 | sdv-pii-wvlji | 262.1 | 2,847.8 | sdv-pii-3d8uj | 543,656.58 | 9,500.9 | 0 | 0 |
222 | CASH_OUT | 699,642.28 | sdv-pii-0xnb7 | 621,404.65 | 368,571.56 | sdv-pii-sf6c1 | 763,261.68 | 3,404,871.26 | 0 | 0 |
328 | CASH_OUT | 487,064.24 | sdv-pii-2tgge | 7,611.41 | 28.68 | sdv-pii-mlryb | 11,485,989.7 | 77,492,850.94 | 0 | 0 |
183 | TRANSFER | 990,818.09 | sdv-pii-z3wxg | 3,557.64 | 18,844.5 | sdv-pii-smqoq | 2,739,898.54 | 3,792,900.45 | 0 | 0 |
109 | PAYMENT | 422,196.65 | sdv-pii-djmj9 | 1,088.47 | 122.13 | sdv-pii-dc67w | 636,966.61 | 11,764,701.63 | 0 | 0 |
525 | CASH_IN | 13,058.78 | sdv-pii-4kqg7 | 6,294,676.58 | 2,849,530.01 | sdv-pii-fm1pw | 256,844.11 | 277,050.08 | 0 | 0 |
225 | CASH_OUT | 532,469.63 | sdv-pii-pt8c9 | 1,798,173.19 | 321,707.36 | sdv-pii-ugf2r | 5,446,483.97 | 43,667,040.97 | 0 | 0 |
139 | CASH_IN | 405,687.17 | sdv-pii-bhe68 | 75,670.86 | 2,222,640.93 | sdv-pii-mq171 | 871,108.97 | 918,528.56 | 0 | 0 |
281 | PAYMENT | 178,958.24 | sdv-pii-wx6zz | 64.8 | 5.44 | sdv-pii-9obg5 | 2,403,786.75 | 1,203,220.25 | 0 | 0 |
254 | PAYMENT | 64,325.15 | sdv-pii-2021e | 52,066.79 | 158,075.37 | sdv-pii-ivhwr | 210,914.09 | 38,864 | 0 | 0 |
305 | TRANSFER | 359,109.55 | sdv-pii-645sp | 321,719.78 | 6,736.09 | sdv-pii-nnccd | 2,160,472.05 | 3,584,208.83 | 0 | 0 |
180 | PAYMENT | 142,116.13 | sdv-pii-i5s2i | 23,307.32 | 45,157.65 | sdv-pii-muf9n | 383,739 | 150,509.37 | 0 | 0 |
97 | PAYMENT | 2,992.67 | sdv-pii-dc9uh | 381,363.01 | 2,743,152.51 | sdv-pii-6c176 | 84,150.76 | 101.74 | 0 | 0 |
55 | CASH_OUT | 207,215.47 | sdv-pii-62wu9 | 893,506.7 | 665,270.69 | sdv-pii-4m1j4 | 3,422,551.38 | 8,571,556.86 | 0 | 0 |
358 | PAYMENT | 6,319.54 | sdv-pii-fi0cs | 1,336,960.43 | 374,666.12 | sdv-pii-mgyxv | 173,347.96 | 209.26 | 0 | 0 |
479 | PAYMENT | 8,388.1 | sdv-pii-e4y4p | 0.07 | 86,550.15 | sdv-pii-kkmh4 | 15,836.21 | 5.04 | 0 | 0 |
90 | CASH_IN | 131,460.37 | sdv-pii-xagvr | 5,018,052.16 | 6,520,084.11 | sdv-pii-dgo9z | 2,797,926.63 | 4,150,869.52 | 0 | 0 |
171 | CASH_IN | 406,949.65 | sdv-pii-p7ht3 | 1.46 | 281 | sdv-pii-cg5d6 | 11,352,009.98 | 71,827,093.05 | 0 | 0 |
386 | PAYMENT | 99,510.91 | sdv-pii-duem6 | 2,679,537.52 | 1,557,022.48 | sdv-pii-sfmq6 | 264,597.39 | 53,131.34 | 0 | 0 |
28 | TRANSFER | 19,533.01 | sdv-pii-tf8dz | 49,000.14 | 1,173,106.51 | sdv-pii-dxuip | 887,827.59 | 421,417.96 | 0 | 0 |
177 | CASH_OUT | 277,974.4 | sdv-pii-x45tr | 196,049.28 | 1,624,461 | sdv-pii-ctv2f | 2,350,929.46 | 3,059,872.99 | 0 | 0 |
316 | CASH_OUT | 13,826.69 | sdv-pii-19ff6 | 2.28 | 5,641.2 | sdv-pii-gym00 | 877,620.83 | 162,132.03 | 0 | 0 |
146 | PAYMENT | 23,080.65 | sdv-pii-rpc36 | 5,575.48 | 11,899.05 | sdv-pii-b1r5i | 513,862.29 | 65,516.12 | 0 | 0 |
139 | TRANSFER | 110,549.72 | sdv-pii-11v1e | 47,789.04 | 12,727.95 | sdv-pii-0kkvu | 1,069,211.07 | 7,168,656.03 | 0 | 0 |
461 | CASH_IN | 10,315.44 | sdv-pii-gsehc | 4,539,323.61 | 6,358,974.46 | sdv-pii-qbl7l | 172,600.74 | 64.98 | 0 | 0 |
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