step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
147 | PAYMENT | 338,464.39 | sdv-pii-88wan | 257.15 | 78,277.69 | sdv-pii-7p7gf | 3,541,291.83 | 8,997,671.48 | 0 | 0 |
400 | CASH_IN | 93,607.8 | sdv-pii-lgkhh | 1,349,322.32 | 3,879,955.74 | sdv-pii-wp9th | 4,209,194.7 | 7,534,153.44 | 0 | 0 |
328 | CASH_IN | 222,217.83 | sdv-pii-klx9l | 15,504,499.86 | 7,593,002.3 | sdv-pii-0y8wx | 1,630,653.37 | 7,486,979.45 | 0 | 0 |
366 | PAYMENT | 138,607.05 | sdv-pii-9zlo3 | 90.35 | 11,965.81 | sdv-pii-b7rai | 2,163,872.59 | 1,746,216.48 | 0 | 0 |
118 | CASH_IN | 298,873.15 | sdv-pii-y1d4j | 73,554.82 | 2,082,383.06 | sdv-pii-c8v0z | 732,168.02 | 96,196.54 | 0 | 0 |
449 | PAYMENT | 56,204.38 | sdv-pii-ej9yt | 98,503.44 | 1,890,040.04 | sdv-pii-72zfa | 306,148.8 | 7,964.45 | 0 | 0 |
64 | CASH_OUT | 1,323.71 | sdv-pii-h6gzz | 897,983.67 | 96,312.21 | sdv-pii-em0u0 | 563,800.08 | 1,884,111.46 | 0 | 0 |
52 | CASH_OUT | 234,309.4 | sdv-pii-xif6d | 1.02 | 149,336.03 | sdv-pii-m3gt2 | 2,549,552.13 | 2,726,694.48 | 0 | 0 |
166 | CASH_IN | 710,601.57 | sdv-pii-3c88w | 8,545,192.13 | 3,260,036.59 | sdv-pii-694nl | 2,576,029.62 | 7,382,411.38 | 0 | 0 |
46 | CASH_IN | 197,437.36 | sdv-pii-4x5fj | 9,073.11 | 36,633.81 | sdv-pii-bjoi2 | 8,407,836.01 | 51,674,018.73 | 0 | 0 |
48 | CASH_IN | 220,833.41 | sdv-pii-f4elz | 708,097.54 | 4,784,699.34 | sdv-pii-blvm4 | 1,541,725.87 | 700,449.27 | 0 | 0 |
170 | PAYMENT | 133,818.19 | sdv-pii-duob1 | 1,310,660.77 | 813,670.94 | sdv-pii-lyhpr | 567,780.33 | 11,241.15 | 0 | 0 |
45 | CASH_OUT | 133,310.62 | sdv-pii-4i849 | 34,767.24 | 39,649.99 | sdv-pii-tb2a4 | 6,526,831.72 | 29,800,886.32 | 0 | 0 |
106 | PAYMENT | 180,664.14 | sdv-pii-uzcks | 1,165,002.11 | 804,506.65 | sdv-pii-70q7m | 122,586.04 | 8,177.63 | 0 | 0 |
195 | PAYMENT | 28,215.23 | sdv-pii-5f1vs | 47,734.54 | 484,452.05 | sdv-pii-rmt8l | 62,564.22 | 186.46 | 0 | 0 |
500 | CASH_OUT | 35,751.32 | sdv-pii-sodxx | 24,680.59 | 3,031,635.68 | sdv-pii-1lwbf | 59,185 | 14,667.13 | 0 | 0 |
68 | PAYMENT | 121,078.95 | sdv-pii-lk93f | 391,867.93 | 579,976.34 | sdv-pii-sieod | 1,711,035.77 | 13,725.07 | 0 | 0 |
97 | PAYMENT | 599,814.17 | sdv-pii-4rue4 | 1,574.38 | 46.1 | sdv-pii-zcv37 | 2,129,200.24 | 23,712,075.38 | 0 | 0 |
500 | CASH_OUT | 170,644.55 | sdv-pii-2tecb | 590.03 | 34,883.71 | sdv-pii-tml4m | 901,951.9 | 312,945.05 | 0 | 0 |
507 | CASH_IN | 80,590.04 | sdv-pii-y5be1 | 12,717,423.5 | 15,822,677.26 | sdv-pii-f47kl | 1,325,415.21 | 1,045,978.56 | 0 | 0 |
244 | CASH_IN | 787,096.52 | sdv-pii-rqnvk | 12,631,208.53 | 8,432,137.58 | sdv-pii-r85j3 | 833,768.41 | 715,127.21 | 0 | 0 |
272 | CASH_OUT | 30,201.93 | sdv-pii-9kmmp | 1,174,832.09 | 2,102,930.72 | sdv-pii-nyvs4 | 693,927.65 | 808,581.48 | 0 | 0 |
263 | CASH_IN | 36,589.96 | sdv-pii-9cnzv | 21,411,117.03 | 10,403,737.74 | sdv-pii-xlpod | 1,373,842.33 | 2,650,679.33 | 0 | 0 |
370 | CASH_OUT | 68,109.01 | sdv-pii-82221 | 1.17 | 4,800.89 | sdv-pii-5vx7j | 1,538,422.92 | 950,256.86 | 0 | 0 |
81 | CASH_OUT | 8,326.6 | sdv-pii-pt89o | 1,204,640.11 | 5,156,269.3 | sdv-pii-j5h7b | 90,884.45 | 11.23 | 0 | 0 |
340 | DEBIT | 102,622.52 | sdv-pii-nytkc | 672.4 | 42,006.35 | sdv-pii-u1kof | 1,066,981.71 | 1,898,090.71 | 0 | 0 |
122 | CASH_OUT | 138,445.44 | sdv-pii-yzg7j | 6,674.1 | 454,222.61 | sdv-pii-uwxna | 1,072,023.54 | 284,245.71 | 0 | 0 |
565 | TRANSFER | 101,398.48 | sdv-pii-virql | 104,496.11 | 196,664.83 | sdv-pii-g3tbi | 3,231,652.37 | 5,163,737.57 | 0 | 0 |
330 | CASH_IN | 68,957.17 | sdv-pii-qmt03 | 1,448,999 | 6,487,989.55 | sdv-pii-8bb6o | 2,405,195.91 | 264,806.72 | 0 | 0 |
115 | CASH_OUT | 45,823.09 | sdv-pii-pdgqp | 1.39 | 2,376.87 | sdv-pii-g8bql | 346,538.62 | 943,294.1 | 0 | 0 |
130 | CASH_OUT | 4,628.91 | sdv-pii-7t9fc | 60,328.48 | 66,867.39 | sdv-pii-rjciu | 1,342,475.97 | 240,462.95 | 0 | 0 |
171 | PAYMENT | 56,175.26 | sdv-pii-9ysdf | 1,384,473.99 | 1,141,333.89 | sdv-pii-7jcdl | 253,263.66 | 17,906.44 | 0 | 0 |
123 | PAYMENT | 1,835.08 | sdv-pii-sszlc | 1,575,413.24 | 4,574,800.88 | sdv-pii-z3518 | 255,728.77 | 7,328.94 | 0 | 0 |
586 | TRANSFER | 837,563.03 | sdv-pii-zbtc3 | 0.01 | 0.11 | sdv-pii-d56n4 | 5,930,875.79 | 29,710,728.53 | 0 | 0 |
484 | PAYMENT | 12,557.22 | sdv-pii-7k2sp | 76,812.01 | 43,131.73 | sdv-pii-4knh6 | 399,616.52 | 495.92 | 0 | 0 |
383 | CASH_OUT | 28,905.62 | sdv-pii-3rorv | 28.01 | 10,951.34 | sdv-pii-fqmqo | 2,335,047.97 | 404,375.61 | 0 | 0 |
393 | CASH_IN | 871,368.7 | sdv-pii-s1fcu | 101,997.98 | 62,769.09 | sdv-pii-n1uu2 | 9,349,592.81 | 45,743,876.98 | 0 | 0 |
198 | TRANSFER | 100,726.6 | sdv-pii-l09q0 | 72.47 | 1,811.47 | sdv-pii-pngg0 | 112,979.84 | 299,743.1 | 0 | 0 |
144 | CASH_IN | 52,607.04 | sdv-pii-ekb36 | 85,876.5 | 3,103,947.22 | sdv-pii-z48yd | 2,731,591.81 | 17,422,381.39 | 0 | 0 |
461 | CASH_OUT | 233,907.87 | sdv-pii-2n1zq | 2,829,209.85 | 2,483,167.66 | sdv-pii-kdknu | 3,287,912.63 | 10,464,900.56 | 0 | 0 |
386 | PAYMENT | 510.84 | sdv-pii-glmou | 992,695.11 | 4,460,356.91 | sdv-pii-vxyil | 12,976.5 | 0.22 | 0 | 0 |
460 | TRANSFER | 46,318.03 | sdv-pii-sp5p2 | 4,844.27 | 6,087.69 | sdv-pii-iguuw | 1,475,432.76 | 791,506.49 | 0 | 0 |
184 | CASH_OUT | 91,340.04 | sdv-pii-qfshk | 1,655,951.95 | 4,802,014.35 | sdv-pii-cki0u | 201,581.16 | 198.12 | 0 | 0 |
92 | PAYMENT | 65,802.98 | sdv-pii-ak67j | 6,929,386.72 | 2,246,766.88 | sdv-pii-549wn | 10,742.34 | 1.42 | 0 | 0 |
279 | CASH_OUT | 769,596.59 | sdv-pii-5erna | 911,882.61 | 304,385.87 | sdv-pii-6q5hx | 3,156,571.59 | 25,248,446.38 | 0 | 0 |
373 | CASH_OUT | 128,133.8 | sdv-pii-w3sh3 | 1,421,214.85 | 12,216,244.5 | sdv-pii-m25dp | 252,198.01 | 4,099.12 | 0 | 0 |
142 | PAYMENT | 536,722.07 | sdv-pii-unmyn | 1.59 | 0.11 | sdv-pii-l4bkr | 716,613.55 | 1,242,616.81 | 0 | 0 |
404 | PAYMENT | 69,343.99 | sdv-pii-zyh7e | 2,387.71 | 414.52 | sdv-pii-ou8qz | 4,688.12 | 1.23 | 0 | 0 |
130 | CASH_OUT | 347,259.11 | sdv-pii-4gajz | 4,601,089.9 | 6,850,707.64 | sdv-pii-vb75z | 1,991,127.59 | 343,555.85 | 0 | 0 |
88 | CASH_IN | 514,189.69 | sdv-pii-87hy0 | 311,495.77 | 3,844,284.56 | sdv-pii-idkaj | 6,043,432.2 | 9,515,434.91 | 0 | 0 |
351 | CASH_OUT | 164,293.43 | sdv-pii-g2ar1 | 2,186,148.4 | 1,074,917.96 | sdv-pii-qmb18 | 1,622,794.49 | 878,181.91 | 0 | 0 |
393 | PAYMENT | 91,492.61 | sdv-pii-p9kzw | 1,018.78 | 392.36 | sdv-pii-by7ry | 54,601.11 | 12,524.49 | 0 | 0 |
267 | PAYMENT | 14,352.74 | sdv-pii-ippso | 6,175,254.01 | 2,978,358.23 | sdv-pii-sf5j2 | 30,187.79 | 3.95 | 0 | 0 |
198 | CASH_OUT | 1,477.14 | sdv-pii-i2tbh | 891,463.65 | 6,739,720.71 | sdv-pii-hklmy | 1,522,367.48 | 82,206.56 | 0 | 0 |
237 | PAYMENT | 19,414.74 | sdv-pii-hgf6a | 152,610.33 | 9,388,109.15 | sdv-pii-w85p9 | 2,499.04 | 0 | 0 | 0 |
107 | CASH_IN | 645,286.77 | sdv-pii-c8h4h | 10.43 | 31,040.43 | sdv-pii-e0ch4 | 2,193,864.56 | 1,831,415.58 | 0 | 0 |
212 | PAYMENT | 169,734.23 | sdv-pii-ff08p | 9.35 | 8.84 | sdv-pii-jq0j8 | 544,282.29 | 2,299,553.74 | 0 | 0 |
28 | CASH_OUT | 439.54 | sdv-pii-nlyz1 | 61,521.88 | 630,679.96 | sdv-pii-xz1ns | 89,243.3 | 3,296.34 | 0 | 0 |
467 | PAYMENT | 8,724.92 | sdv-pii-a5cde | 3,235,188.55 | 4,743,738.56 | sdv-pii-zv2zb | 47,912.22 | 95.62 | 0 | 0 |
568 | TRANSFER | 25,609.35 | sdv-pii-tf31z | 4.66 | 248,788.13 | sdv-pii-qo0md | 364,130.43 | 3,230.03 | 0 | 0 |
323 | CASH_OUT | 503,605.7 | sdv-pii-hdk5j | 857,318.61 | 124,235.61 | sdv-pii-hb78x | 2,878,723.96 | 19,512,533.07 | 0 | 0 |
221 | PAYMENT | 624.46 | sdv-pii-wma0q | 2,641.12 | 12,403.7 | sdv-pii-vu1du | 3,264.05 | 227.93 | 0 | 0 |
197 | DEBIT | 452,972.61 | sdv-pii-sqs1c | 620,557.21 | 177,868.26 | sdv-pii-9hhek | 1,717,808.12 | 9,780,334.19 | 0 | 0 |
159 | CASH_IN | 146,194.55 | sdv-pii-oq890 | 5,095,322.69 | 10,744,475.8 | sdv-pii-1wgqc | 1,762,297.05 | 1,414,039.8 | 0 | 0 |
288 | CASH_OUT | 78,112.1 | sdv-pii-rrz5y | 11,010.6 | 2,468.87 | sdv-pii-yhhn5 | 326,596.87 | 8,152.22 | 0 | 0 |
240 | CASH_IN | 68,199.14 | sdv-pii-f3p0j | 14,937,135.46 | 25,756,016.13 | sdv-pii-nblsq | 993,147.26 | 11,440.18 | 0 | 0 |
240 | PAYMENT | 486,380.66 | sdv-pii-7rfck | 0.01 | 2,306.77 | sdv-pii-iwgj2 | 7,437,286.3 | 8,376,777.05 | 0 | 0 |
743 | CASH_OUT | 312,466.07 | sdv-pii-24yvj | 5,649,956.06 | 6,880,009.33 | sdv-pii-4bebc | 227,120.95 | 102,643.41 | 0 | 0 |
743 | PAYMENT | 3,848.46 | sdv-pii-tf499 | 194.25 | 62,164.18 | sdv-pii-97ysl | 1,315,504.22 | 443,311.23 | 0 | 0 |
743 | TRANSFER | 130,275.82 | sdv-pii-yyx3x | 172.44 | 65,025.38 | sdv-pii-1wxw2 | 557,194.24 | 9,668,186.79 | 0 | 0 |
69 | CASH_IN | 178,794.53 | sdv-pii-reoil | 734,561.71 | 5,004,532.65 | sdv-pii-swkq7 | 11,082,947.6 | 13,802,242.64 | 0 | 0 |
18 | CASH_IN | 58,306.4 | sdv-pii-c571t | 6,691,298.01 | 11,838,803.73 | sdv-pii-h8d9n | 8,721,138.35 | 34,362,762.11 | 0 | 0 |
409 | CASH_OUT | 172,292.88 | sdv-pii-dqu83 | 1,430,192.42 | 489,184.98 | sdv-pii-0ifbb | 562,128.84 | 37,609.88 | 0 | 0 |
542 | TRANSFER | 491,980.84 | sdv-pii-fp3an | 1,365,350.49 | 119,054.44 | sdv-pii-qgxlw | 3,249,684.3 | 6,505,445.98 | 0 | 0 |
93 | PAYMENT | 2,711.9 | sdv-pii-dstg5 | 1,095,623.79 | 230,765.99 | sdv-pii-mi98t | 19,686.48 | 14.77 | 0 | 0 |
318 | PAYMENT | 161,032.62 | sdv-pii-ejbur | 129,736.26 | 41,514.82 | sdv-pii-pczlx | 1,660,459.3 | 1,982,704.12 | 0 | 0 |
236 | CASH_IN | 130,127.07 | sdv-pii-c982p | 3,805,903.67 | 4,718,795.27 | sdv-pii-ga1bp | 3,207,119.84 | 11,701,322.2 | 0 | 0 |
58 | CASH_OUT | 16,570.69 | sdv-pii-xaqop | 65,416.87 | 1,999,152.48 | sdv-pii-gekam | 1,076,739.8 | 6,108.16 | 0 | 0 |
19 | CASH_OUT | 33,700.81 | sdv-pii-ujtqt | 206,263.83 | 8,156,679.14 | sdv-pii-49e3g | 1,896,754.82 | 759,190.42 | 0 | 0 |
165 | PAYMENT | 40,929.91 | sdv-pii-1cae9 | 1,025,084.72 | 4,471,424.49 | sdv-pii-se81k | 540,955.29 | 87.57 | 0 | 0 |
152 | CASH_OUT | 339,167.72 | sdv-pii-ifb6u | 1,217,330.68 | 44,297.53 | sdv-pii-yvomm | 2,337,611.55 | 8,649,684.54 | 0 | 0 |
516 | CASH_OUT | 182,089.69 | sdv-pii-wphpa | 17,352.24 | 308,857.07 | sdv-pii-y9otc | 3,871,062.86 | 3,445,278.5 | 0 | 0 |
400 | CASH_OUT | 26,507.3 | sdv-pii-bnoup | 6,678.97 | 353,322.97 | sdv-pii-usbyf | 812,530.97 | 401,358.21 | 0 | 0 |
516 | PAYMENT | 37,672.12 | sdv-pii-pjs4u | 30.6 | 0.38 | sdv-pii-c2bwg | 91,698.44 | 4,294,420.78 | 0 | 0 |
250 | CASH_OUT | 2,731.1 | sdv-pii-lgnkq | 10,232,776.96 | 11,679,880.06 | sdv-pii-rbmrh | 626,705.68 | 333,987.47 | 0 | 0 |
230 | CASH_IN | 100,427.48 | sdv-pii-zyml6 | 6,874,583.87 | 4,014,168.67 | sdv-pii-0c4wr | 514,920.98 | 458,056.93 | 0 | 0 |
124 | CASH_OUT | 113,896.08 | sdv-pii-qmt9x | 2,585,787.07 | 3,431,631.78 | sdv-pii-bxwvk | 2,155,034.03 | 2,646,336.54 | 0 | 0 |
63 | PAYMENT | 16,740.23 | sdv-pii-gxt8z | 523,846.81 | 1,140,564.06 | sdv-pii-8qeu0 | 49,349.49 | 5,300.47 | 0 | 0 |
95 | PAYMENT | 10,631.66 | sdv-pii-0qvma | 737,588.33 | 7,873,360.67 | sdv-pii-kdi1x | 227,838.89 | 11,682.95 | 0 | 0 |
258 | CASH_OUT | 617,944.77 | sdv-pii-otz5v | 9.86 | 280,827.48 | sdv-pii-oig2m | 2,842,550.09 | 2,768,953.35 | 0 | 0 |
120 | PAYMENT | 38,632.95 | sdv-pii-26xgo | 74,996.98 | 273,473.39 | sdv-pii-8stix | 190,073.99 | 1,152.88 | 0 | 0 |
360 | PAYMENT | 311,082.33 | sdv-pii-v8i5x | 118.49 | 71.02 | sdv-pii-7hl5x | 1,581,683.2 | 3,989,044.98 | 0 | 0 |
224 | CASH_OUT | 145,286.07 | sdv-pii-y27ug | 12,374.8 | 68,996.62 | sdv-pii-1jqk9 | 802,060.97 | 3,295,185.18 | 0 | 0 |
322 | CASH_IN | 80,589.35 | sdv-pii-jck2q | 52,685.04 | 793,587.83 | sdv-pii-y3371 | 979,518.33 | 121,583.48 | 0 | 0 |
681 | PAYMENT | 1,161.77 | sdv-pii-3jatr | 498,014.69 | 6,452,276.89 | sdv-pii-5p978 | 788,531.21 | 49.07 | 0 | 0 |
168 | TRANSFER | 167,378.47 | sdv-pii-dqu39 | 362.06 | 343,712.91 | sdv-pii-gwe53 | 821,253.68 | 3,252,809.41 | 0 | 0 |
89 | CASH_OUT | 263,824.42 | sdv-pii-n6hra | 85,943.8 | 29,863.19 | sdv-pii-vqbkw | 4,773,528.86 | 9,812,982.22 | 0 | 0 |
335 | PAYMENT | 27,866.18 | sdv-pii-qf3sp | 1.79 | 140.9 | sdv-pii-t0n9l | 779,062.7 | 1,187,648.77 | 0 | 0 |
221 | CASH_OUT | 104,386.47 | sdv-pii-g3j4w | 1,075,071.02 | 2,109,298.96 | sdv-pii-rodid | 678,505.55 | 1,022,433.13 | 0 | 0 |
318 | CASH_OUT | 22,398.55 | sdv-pii-z9lnu | 181,110.68 | 1,342,333.44 | sdv-pii-hpbiy | 403,702.81 | 16,986.71 | 0 | 0 |
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