step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
48 | TRANSFER | 161,211.98 | sdv-pii-evhuy | 41,040.72 | 348,059.33 | sdv-pii-2boxz | 867,980.79 | 1,928,364.01 | 0 | 0 |
113 | CASH_IN | 23,387.3 | sdv-pii-b6g4f | 1,412,871.93 | 2,072,253.05 | sdv-pii-kosec | 4,700,237.67 | 6,184,547.59 | 0 | 0 |
234 | PAYMENT | 8,789.58 | sdv-pii-hgfok | 2.33 | 97,851.41 | sdv-pii-y3dl1 | 67,266.97 | 1.52 | 0 | 0 |
192 | CASH_OUT | 328,347.44 | sdv-pii-0f4ow | 11.05 | 471,347.95 | sdv-pii-pdsj5 | 11,440,844.35 | 72,380,491.71 | 0 | 0 |
386 | PAYMENT | 79,456.86 | sdv-pii-10gp5 | 23.58 | 41.84 | sdv-pii-c7am9 | 1,144,240.43 | 3,491,635.55 | 0 | 0 |
78 | CASH_IN | 318,747.79 | sdv-pii-sudky | 5,316,019.51 | 6,847,709.8 | sdv-pii-x9tpe | 623,146.53 | 2,636,217 | 0 | 0 |
88 | CASH_OUT | 262,814.86 | sdv-pii-1swjw | 80,944.67 | 222,146.47 | sdv-pii-ilnl5 | 1,613,771.86 | 441,313.25 | 0 | 0 |
300 | CASH_OUT | 18,893.97 | sdv-pii-tb2kw | 2,841,799.3 | 17,143.07 | sdv-pii-lxwxc | 190,104.19 | 92,882.79 | 0 | 0 |
84 | PAYMENT | 321,103.87 | sdv-pii-wuf3z | 1.25 | 15,901.01 | sdv-pii-9z4jj | 921,683.11 | 21,809.03 | 0 | 0 |
108 | CASH_OUT | 168,087.19 | sdv-pii-zvlje | 167,288.1 | 2,929,036.57 | sdv-pii-b5121 | 1,609,174.55 | 407,831.3 | 0 | 0 |
89 | PAYMENT | 144,763.03 | sdv-pii-tasei | 117,800.57 | 1,149,878.19 | sdv-pii-f8ph8 | 121,139.85 | 5.17 | 0 | 0 |
237 | CASH_OUT | 328,944.71 | sdv-pii-ivr7z | 10,049,291.74 | 3,729,880.15 | sdv-pii-lkl4p | 1,145,822.47 | 218,788.06 | 0 | 0 |
518 | CASH_IN | 553,813.63 | sdv-pii-4m4on | 279,399.85 | 3,487,372.4 | sdv-pii-psdjq | 11,580,278.65 | 59,787,126.51 | 0 | 0 |
365 | PAYMENT | 284,025.24 | sdv-pii-icdpq | 2,194.62 | 64,978.94 | sdv-pii-dgpc8 | 1,296,501.18 | 124,311.6 | 0 | 0 |
90 | CASH_IN | 112,362.59 | sdv-pii-xehnf | 398,922.35 | 1,952,168.76 | sdv-pii-0eibg | 6,079,289.15 | 16,865,384.31 | 0 | 0 |
15 | CASH_IN | 278,093.71 | sdv-pii-4b1cs | 3,374,007.92 | 592,176.33 | sdv-pii-iefy3 | 4,996,668.9 | 15,164,776.64 | 0 | 0 |
318 | PAYMENT | 5,127.57 | sdv-pii-nivbq | 173,990.26 | 666,535.2 | sdv-pii-xcsc2 | 49,936.28 | 0 | 0 | 0 |
206 | CASH_OUT | 134,189.76 | sdv-pii-fva3r | 3,332,120.25 | 1,527,924.59 | sdv-pii-o2ka5 | 699,033.54 | 364,718.95 | 0 | 0 |
171 | CASH_OUT | 282,133.81 | sdv-pii-leyhz | 1,310,640.63 | 4,180,172.56 | sdv-pii-k8b9i | 1,531,253.17 | 208,593.94 | 0 | 0 |
223 | CASH_IN | 65,186.77 | sdv-pii-07vug | 493,645.18 | 3,681,448.14 | sdv-pii-gh5nl | 1,696,873.26 | 2,800,769.83 | 0 | 0 |
110 | CASH_IN | 57,018.79 | sdv-pii-hw0zy | 19,950.46 | 52,846.75 | sdv-pii-spwgx | 3,811,007.03 | 8,934,403.69 | 0 | 0 |
42 | CASH_IN | 2,130.94 | sdv-pii-aefk1 | 5,417,879.15 | 5,874,323.89 | sdv-pii-a2ojp | 3,081,883.09 | 381,877.03 | 0 | 0 |
99 | CASH_OUT | 58,123.54 | sdv-pii-l86mx | 9,587,776.14 | 6,690,225.13 | sdv-pii-ilf10 | 1,317,088.56 | 1,254,697.27 | 0 | 0 |
211 | CASH_OUT | 276,542.88 | sdv-pii-5en9o | 181,062.95 | 476,431.81 | sdv-pii-9r9df | 5,118,905.54 | 7,317,286.29 | 0 | 0 |
125 | CASH_OUT | 4,682.45 | sdv-pii-obzt0 | 3,939,007.35 | 8,239,188.31 | sdv-pii-v8rdl | 920,024.41 | 566,551.6 | 0 | 0 |
112 | PAYMENT | 7,825.6 | sdv-pii-3udtf | 98,216.99 | 2,033,202.66 | sdv-pii-41km7 | 508,544.3 | 10,118.2 | 0 | 0 |
307 | CASH_OUT | 77,958.72 | sdv-pii-tl0oh | 526,078.78 | 1,979,445.38 | sdv-pii-nt52q | 470,071.74 | 34,816.84 | 0 | 0 |
264 | CASH_OUT | 34,945.9 | sdv-pii-2j1ip | 4,898.41 | 136,922.64 | sdv-pii-r1l6q | 1,986,479.26 | 4,365,524.57 | 0 | 0 |
185 | CASH_IN | 5,636.15 | sdv-pii-fafy7 | 13,470,740.18 | 8,944,755.54 | sdv-pii-87z2h | 50,516.55 | 2,814.49 | 0 | 0 |
92 | TRANSFER | 142,319.71 | sdv-pii-rvwpj | 58,605.98 | 142,761.04 | sdv-pii-ifcq2 | 504,681.41 | 450,357.61 | 0 | 0 |
447 | PAYMENT | 6,120.58 | sdv-pii-nd4fa | 34,837.51 | 26,760.45 | sdv-pii-v9mfz | 932,847.67 | 227,086.72 | 0 | 0 |
31 | CASH_OUT | 8,249.23 | sdv-pii-q94pv | 412,227.88 | 222,229.07 | sdv-pii-yz9id | 747,861.78 | 258,402.3 | 0 | 0 |
447 | PAYMENT | 70,722.27 | sdv-pii-09wof | 184,764.09 | 7,919.46 | sdv-pii-g5hgy | 24,361.56 | 407.16 | 0 | 0 |
160 | CASH_IN | 121,522.92 | sdv-pii-ot8ko | 222,921.94 | 3,456.39 | sdv-pii-ar0sw | 5,071,085.38 | 32,659,076.76 | 0 | 0 |
341 | PAYMENT | 164.99 | sdv-pii-xbz0k | 622,282.16 | 1,140,732.07 | sdv-pii-g9tzv | 101,443.6 | 705.62 | 0 | 0 |
185 | PAYMENT | 4,906.34 | sdv-pii-cycdi | 74,043.54 | 45,283.21 | sdv-pii-rmzre | 24,301.3 | 0 | 0 | 0 |
103 | PAYMENT | 19,320.06 | sdv-pii-p9q6p | 85,028.49 | 270,673.07 | sdv-pii-7c08h | 106,505.39 | 1.3 | 0 | 0 |
163 | PAYMENT | 68,380.02 | sdv-pii-a0blj | 0.21 | 16,431.54 | sdv-pii-ph7ma | 255,198.39 | 2,374.01 | 0 | 0 |
585 | CASH_IN | 25,788.92 | sdv-pii-7c66r | 522,520.88 | 12,649,736.93 | sdv-pii-y2uap | 4,437,726.2 | 2,556,586.96 | 0 | 0 |
464 | CASH_IN | 101,706.4 | sdv-pii-3i18p | 60.94 | 1,082,764.17 | sdv-pii-mu7jm | 3,555,841.93 | 507,503 | 0 | 0 |
195 | PAYMENT | 229.17 | sdv-pii-5q17p | 760,354.53 | 3,828,791.71 | sdv-pii-jlhj5 | 8,078.79 | 0 | 0 | 0 |
117 | PAYMENT | 52,934.57 | sdv-pii-uueg7 | 15,486.93 | 31,105.57 | sdv-pii-6jcht | 582,224.36 | 544,751.27 | 0 | 0 |
192 | PAYMENT | 161.48 | sdv-pii-qlroe | 735.1 | 100,577.48 | sdv-pii-vv32s | 43,809.78 | 32.04 | 0 | 0 |
197 | PAYMENT | 6,784.03 | sdv-pii-35kdm | 269,009.67 | 42,070.96 | sdv-pii-nw4ni | 88,429.46 | 4.86 | 0 | 0 |
116 | PAYMENT | 1,145.47 | sdv-pii-cp6rq | 566.23 | 6,089.04 | sdv-pii-evmcy | 72,223.97 | 36.53 | 0 | 0 |
148 | CASH_OUT | 5,242.07 | sdv-pii-6vbb9 | 1,711,748.34 | 1,025,866.92 | sdv-pii-eyylb | 565,620.49 | 37,754.24 | 0 | 0 |
225 | TRANSFER | 64,170.35 | sdv-pii-d688j | 180,231.52 | 798,108.16 | sdv-pii-1hwvq | 618,858.71 | 282,163.79 | 0 | 0 |
107 | CASH_IN | 522,356.72 | sdv-pii-95ytk | 19,910,206.82 | 10,804,358.05 | sdv-pii-ckcui | 2,887,629.77 | 7,022,621.8 | 0 | 0 |
292 | PAYMENT | 42,033.49 | sdv-pii-gitnt | 460,732.47 | 2,352,265.3 | sdv-pii-fqgej | 278,758.51 | 9,629.67 | 0 | 0 |
53 | PAYMENT | 208,045.64 | sdv-pii-gvaig | 1,197,155.74 | 1,351,742.88 | sdv-pii-pmo3h | 985,774.27 | 396,503.64 | 0 | 0 |
109 | PAYMENT | 64,712.47 | sdv-pii-4afz1 | 1,194.34 | 2,802.27 | sdv-pii-ogp01 | 1,550,979.49 | 369,892.25 | 0 | 0 |
62 | CASH_OUT | 37,320.19 | sdv-pii-s4cyt | 852,745.34 | 1,492,994.46 | sdv-pii-g26ke | 312,888.68 | 36,777.49 | 0 | 0 |
583 | CASH_OUT | 8,028.41 | sdv-pii-8dtqw | 171,291.11 | 3,674,228.22 | sdv-pii-jmz92 | 1,176,313.69 | 46,843.15 | 0 | 0 |
234 | CASH_OUT | 296,861.34 | sdv-pii-0zbed | 486,710.75 | 1,692.77 | sdv-pii-r1917 | 2,531,801.14 | 2,197,654.23 | 0 | 0 |
222 | CASH_IN | 755,577.06 | sdv-pii-woge2 | 4,714,696.73 | 194,965.37 | sdv-pii-um34d | 16,795,556.2 | 109,516,708.18 | 0 | 0 |
81 | CASH_IN | 425,331.02 | sdv-pii-38s7p | 46,272.46 | 2,431,376.29 | sdv-pii-60vh0 | 9,676,556.89 | 62,409,546.07 | 0 | 0 |
153 | PAYMENT | 16,366.25 | sdv-pii-djue5 | 90,935.79 | 1,329,701.78 | sdv-pii-a7u3n | 896,031.21 | 1,413.45 | 0 | 0 |
290 | CASH_IN | 158,970.42 | sdv-pii-mfrmy | 6,375.21 | 567,750.43 | sdv-pii-r2jry | 1,034,506.18 | 168,448.98 | 0 | 0 |
5 | PAYMENT | 209,610.34 | sdv-pii-757mn | 381,807 | 783.06 | sdv-pii-pz36x | 249,888.53 | 202.04 | 0 | 0 |
361 | CASH_OUT | 14,442.75 | sdv-pii-c0mdw | 1,355,737.32 | 1,597,381.91 | sdv-pii-7vok6 | 536,614.2 | 133,434.15 | 0 | 0 |
456 | CASH_OUT | 24,949.15 | sdv-pii-i38wy | 10.3 | 15,250.72 | sdv-pii-ftriv | 490,186.77 | 32,259.56 | 0 | 0 |
123 | TRANSFER | 44,751.66 | sdv-pii-vnrex | 1,543,945.39 | 2,904,040.57 | sdv-pii-rn6ul | 583,410.74 | 12,533.83 | 0 | 0 |
41 | PAYMENT | 146,772.24 | sdv-pii-b45m6 | 1.95 | 145,476.47 | sdv-pii-7tdy3 | 1,616,486.23 | 163,048.6 | 0 | 0 |
196 | PAYMENT | 280,546.88 | sdv-pii-i9w5r | 12,610.59 | 10,903.71 | sdv-pii-dlzb7 | 1,346,723.73 | 1,006,332.26 | 0 | 0 |
161 | PAYMENT | 91,797.62 | sdv-pii-rwncp | 154.43 | 1,487.02 | sdv-pii-s2q74 | 1,000,276.01 | 748,037.9 | 0 | 0 |
76 | PAYMENT | 289,651.55 | sdv-pii-nhi81 | 28,782.17 | 10,722.9 | sdv-pii-kkhc2 | 1,376,501.72 | 145,724.74 | 0 | 0 |
91 | PAYMENT | 4,188.15 | sdv-pii-v58on | 470,506.9 | 1,071,723.78 | sdv-pii-y4n1o | 411,739.15 | 0.2 | 0 | 0 |
85 | CASH_OUT | 98,408.76 | sdv-pii-3y5t3 | 118,642.07 | 106,581.67 | sdv-pii-eknkg | 2,889,204.28 | 470,264.09 | 0 | 0 |
138 | PAYMENT | 2,908.19 | sdv-pii-h9xd1 | 4,650.3 | 1,867.38 | sdv-pii-vg6la | 524,717.63 | 54,580.29 | 0 | 0 |
256 | CASH_OUT | 29,000.01 | sdv-pii-rv3nf | 2,347,967.45 | 1,538,640.98 | sdv-pii-se55x | 90,416.88 | 12,029.98 | 0 | 0 |
313 | PAYMENT | 15,173.33 | sdv-pii-jih0y | 5,746,823.04 | 1,364,924.15 | sdv-pii-lryyr | 66,001.43 | 15,121.21 | 0 | 0 |
167 | PAYMENT | 434,634.88 | sdv-pii-esjw8 | 368.96 | 432.38 | sdv-pii-76bfs | 1,665,004.23 | 1,571,055.02 | 0 | 0 |
743 | CASH_OUT | 17,665.39 | sdv-pii-msdzb | 137,042.37 | 11,203,911.76 | sdv-pii-ynlb5 | 937,476.5 | 3,150,415.83 | 0 | 0 |
141 | TRANSFER | 28,527.25 | sdv-pii-8oxd6 | 3,546.28 | 5,866.91 | sdv-pii-fqatm | 7,994,098.16 | 3,043,835.86 | 0 | 0 |
9 | PAYMENT | 136.07 | sdv-pii-gzc92 | 7,460,319.14 | 23,084,945.04 | sdv-pii-8hcp9 | 9,414.56 | 0 | 0 | 0 |
182 | CASH_IN | 135,120.35 | sdv-pii-654s0 | 532,505.99 | 4,055,737.25 | sdv-pii-15sos | 1,605,312.02 | 116,055.27 | 0 | 0 |
105 | CASH_OUT | 47,931.33 | sdv-pii-a8p1c | 18,384.68 | 4,792.72 | sdv-pii-knc7p | 794,101.48 | 58,880.66 | 0 | 0 |
64 | CASH_IN | 831,132.16 | sdv-pii-d0t3s | 80,510.87 | 32,648.17 | sdv-pii-b8tvs | 2,270,313.45 | 6,098,939.98 | 0 | 0 |
199 | TRANSFER | 1,416.52 | sdv-pii-6xn1l | 3,090,338.25 | 7,864,442.23 | sdv-pii-2lbh4 | 1,632,088.8 | 3,204.14 | 0 | 0 |
111 | PAYMENT | 5,559.58 | sdv-pii-pil5x | 1,689.78 | 203,286.39 | sdv-pii-w7udg | 707,669.17 | 2,081.76 | 0 | 0 |
558 | CASH_IN | 138,956.85 | sdv-pii-k6gph | 149,984.89 | 433,377.12 | sdv-pii-32erw | 2,691,342.26 | 17,879,556.3 | 0 | 0 |
353 | CASH_IN | 928,633.51 | sdv-pii-10g51 | 1,544,961.88 | 239,302.29 | sdv-pii-4vc2n | 8,375,727.54 | 11,309,655.68 | 0 | 0 |
464 | PAYMENT | 6,888.87 | sdv-pii-wjnlc | 11,980.02 | 200,789.35 | sdv-pii-u9iv4 | 598,233.6 | 132,608.46 | 0 | 0 |
295 | CASH_OUT | 29,748.63 | sdv-pii-nvczo | 316.24 | 576,958.41 | sdv-pii-uh3kx | 2,083,249.27 | 1,223,402.11 | 0 | 0 |
190 | CASH_IN | 214,631.43 | sdv-pii-oe58v | 42,629.72 | 78,249.66 | sdv-pii-pfg6x | 1,238,500.56 | 8,564,921.51 | 0 | 0 |
196 | CASH_IN | 173,588.79 | sdv-pii-sdwu8 | 74.22 | 466,341.11 | sdv-pii-cc1m7 | 3,252,477.87 | 944,513.52 | 0 | 0 |
252 | CASH_OUT | 245,128.98 | sdv-pii-8pb4x | 133,291.12 | 2,037,553.97 | sdv-pii-eene0 | 2,784,593.6 | 44,153.91 | 0 | 0 |
449 | TRANSFER | 34,496.19 | sdv-pii-zkg04 | 102.88 | 968.17 | sdv-pii-k9vhe | 912,466.86 | 373,117.53 | 0 | 0 |
213 | CASH_OUT | 135,519.13 | sdv-pii-d5tcz | 1,570,535.87 | 3,674,201.27 | sdv-pii-55kfz | 632,889.31 | 218,489.36 | 0 | 0 |
234 | PAYMENT | 42,931.96 | sdv-pii-9akq7 | 6,018.73 | 146,628.54 | sdv-pii-p41jv | 38,629.96 | 88.69 | 0 | 0 |
210 | CASH_IN | 132,234.28 | sdv-pii-81tjf | 181,635.13 | 126,657.43 | sdv-pii-b3y8x | 3,499,455.35 | 17,078,498.14 | 0 | 0 |
66 | CASH_IN | 1,152,272.55 | sdv-pii-nrl6x | 589,841.45 | 859,685.07 | sdv-pii-l7hif | 6,053,736.52 | 34,478,479.7 | 0 | 0 |
130 | CASH_IN | 391,404.17 | sdv-pii-i5vrq | 2,590,884.58 | 11,426,982.8 | sdv-pii-ubby5 | 4,955,966.03 | 24,917,880.35 | 0 | 0 |
370 | TRANSFER | 87,423.52 | sdv-pii-ppy3a | 81,328.83 | 816,226.13 | sdv-pii-odwqo | 2,362,630.09 | 3,658,312.56 | 0 | 0 |
257 | CASH_OUT | 56,654.07 | sdv-pii-6alcw | 13,137,832.68 | 7,631,654.04 | sdv-pii-zsjxd | 565,172.74 | 1,274,009.59 | 0 | 0 |
82 | PAYMENT | 111,456.91 | sdv-pii-v2wno | 0.88 | 354.94 | sdv-pii-nrvmd | 1,578,858.64 | 538,794.77 | 0 | 0 |
213 | CASH_OUT | 92,154.51 | sdv-pii-cc1o2 | 695,769.62 | 557,157.76 | sdv-pii-31brr | 4,546,484.41 | 8,448,062.84 | 0 | 0 |
139 | TRANSFER | 69,378.83 | sdv-pii-iepji | 24,546.48 | 210,383.85 | sdv-pii-egpvd | 386,922.6 | 683.77 | 0 | 0 |
212 | PAYMENT | 1,997.64 | sdv-pii-4dr3b | 35,557.62 | 2,990,045.53 | sdv-pii-bx6u6 | 341,253.64 | 14.6 | 0 | 0 |
453 | CASH_OUT | 90,446.53 | sdv-pii-ys7zp | 490,796.12 | 1,491,524.18 | sdv-pii-ielqt | 239,763.58 | 1,905.41 | 0 | 0 |
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