step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
205 | CASH_OUT | 9,990.28 | sdv-pii-9iqrh | 174,345.44 | 1,484,802.83 | sdv-pii-bfewj | 1,096,529.47 | 190,206.37 | 0 | 0 |
107 | CASH_IN | 459,924.09 | sdv-pii-tio89 | 953,516.36 | 3,498,618.88 | sdv-pii-y2fid | 3,885,658.49 | 28,427,227.95 | 0 | 0 |
195 | PAYMENT | 58,552.23 | sdv-pii-mb1xr | 1,561,355.16 | 481,065.73 | sdv-pii-mblnn | 194,101.82 | 6,367.15 | 0 | 0 |
284 | PAYMENT | 3,914.72 | sdv-pii-ky7bh | 2,604,327.2 | 3,510,148.76 | sdv-pii-v17cf | 10,332.33 | 19.95 | 0 | 0 |
167 | PAYMENT | 11,853.13 | sdv-pii-v4k28 | 369,917.78 | 1,482,070.47 | sdv-pii-ofovf | 425,942.19 | 1,351.92 | 0 | 0 |
68 | TRANSFER | 51,842.36 | sdv-pii-j4vbq | 252,095.22 | 20,060.71 | sdv-pii-rb3hl | 182,929.07 | 296,530.92 | 0 | 0 |
110 | CASH_IN | 31,403.59 | sdv-pii-7epq6 | 13,135,580.48 | 22,468,675.75 | sdv-pii-jyx53 | 1,290,341.78 | 3,808,951.41 | 0 | 0 |
144 | PAYMENT | 23,372.19 | sdv-pii-o9ljf | 2,600,426.28 | 307,839.31 | sdv-pii-4780o | 3,573.43 | 1,062.61 | 0 | 0 |
432 | PAYMENT | 18,785.97 | sdv-pii-xc19h | 366,081.5 | 794,261.06 | sdv-pii-mc55f | 510,733.31 | 541,172.36 | 0 | 0 |
733 | CASH_OUT | 132,023.91 | sdv-pii-xwxm5 | 120,342.7 | 41,551.45 | sdv-pii-v3msr | 1,182,778.32 | 1,835,850.54 | 0 | 0 |
106 | TRANSFER | 462,054.76 | sdv-pii-37ii9 | 0.6 | 54.05 | sdv-pii-q1sf2 | 1,655,822.03 | 4,365,577.72 | 0 | 0 |
274 | PAYMENT | 329,218.42 | sdv-pii-45a5a | 209,387.14 | 111,892.7 | sdv-pii-fzxr5 | 1,446,439.41 | 2,359,722.32 | 0 | 0 |
18 | CASH_OUT | 20,701.14 | sdv-pii-erxy3 | 2,171,846.98 | 409,566.32 | sdv-pii-zn1qf | 2,017,123.8 | 3,630,404.07 | 0 | 0 |
98 | PAYMENT | 706.84 | sdv-pii-d9we2 | 1,293.95 | 1,163,231.27 | sdv-pii-w2xvw | 2,761.13 | 0.02 | 0 | 0 |
243 | PAYMENT | 189,124.5 | sdv-pii-l5xix | 7,181,261.75 | 7,862,013.25 | sdv-pii-dst6a | 538,786.52 | 6,419.83 | 0 | 0 |
234 | CASH_OUT | 705,561.75 | sdv-pii-9c9mx | 17,544.2 | 264,957.66 | sdv-pii-pqwsh | 462,088.31 | 133,680.84 | 0 | 0 |
340 | CASH_IN | 132,944.34 | sdv-pii-0hqf6 | 12,304.91 | 324,867.34 | sdv-pii-dz7rx | 2,586,059.42 | 3,505,027.38 | 0 | 0 |
49 | PAYMENT | 45,291.85 | sdv-pii-5ui1q | 9,451.46 | 99,630.59 | sdv-pii-0954j | 732,063.83 | 426,757.69 | 0 | 0 |
180 | CASH_OUT | 157,205.17 | sdv-pii-kubch | 133.06 | 4,990.69 | sdv-pii-itx79 | 6,225,577.91 | 11,289,068.6 | 0 | 0 |
381 | CASH_IN | 23,486.18 | sdv-pii-ks95b | 3,724.19 | 1,396,609.8 | sdv-pii-yaub6 | 862,689.45 | 35,021.09 | 0 | 0 |
465 | CASH_OUT | 76,753.5 | sdv-pii-z235x | 378.63 | 100.88 | sdv-pii-qataq | 1,354,344.59 | 2,372,856.9 | 0 | 0 |
66 | CASH_OUT | 1,162,328.78 | sdv-pii-pkyil | 1,624,780.17 | 690,665.24 | sdv-pii-oayky | 7,004,317.76 | 13,302,717.71 | 0 | 0 |
19 | CASH_IN | 413,503.04 | sdv-pii-5utg0 | 97,715.1 | 74,499.22 | sdv-pii-vpmtv | 208,740.45 | 120,903.84 | 0 | 0 |
582 | CASH_OUT | 34,576.82 | sdv-pii-t1jdw | 164,962.02 | 1,217,421.55 | sdv-pii-7htzo | 4,102,948.1 | 4,519,985.49 | 0 | 0 |
43 | CASH_OUT | 269,779.41 | sdv-pii-mppps | 1,120,408.58 | 431,990.09 | sdv-pii-nvhup | 760,746.72 | 1,955,535.26 | 0 | 0 |
301 | PAYMENT | 21,560.61 | sdv-pii-88jjq | 62,427.04 | 88,255.57 | sdv-pii-z33il | 417,104.96 | 302.57 | 0 | 0 |
101 | PAYMENT | 10,030.56 | sdv-pii-nblki | 486,062.98 | 1,563,677.56 | sdv-pii-f2d3s | 967,137.64 | 302,057.72 | 0 | 0 |
425 | CASH_IN | 419,377.18 | sdv-pii-ys9d8 | 14,936,132.14 | 13,992,416.59 | sdv-pii-aal49 | 4,696,972.68 | 9,888,033.23 | 0 | 0 |
218 | CASH_IN | 7,526.55 | sdv-pii-mwawd | 2,018,243.02 | 13,553,951.61 | sdv-pii-dcm7e | 2,480,998.33 | 434,261.72 | 0 | 0 |
214 | CASH_OUT | 54,656.12 | sdv-pii-3g8pf | 1,028,440.78 | 137,147.41 | sdv-pii-uus5m | 2,127,140.42 | 2,245,652.03 | 0 | 0 |
355 | CASH_OUT | 11,134.58 | sdv-pii-shodz | 4,446.17 | 1,794,910.65 | sdv-pii-qaxhk | 1,943,791.07 | 15,585.42 | 0 | 0 |
229 | PAYMENT | 31,153.68 | sdv-pii-0l8th | 6,097.06 | 76,883.19 | sdv-pii-1bq2t | 251,195.06 | 2,433.95 | 0 | 0 |
221 | CASH_OUT | 79,668.9 | sdv-pii-khrf0 | 1.13 | 158,073.58 | sdv-pii-tfku8 | 1,896,817.78 | 144,615.16 | 0 | 0 |
78 | PAYMENT | 254.46 | sdv-pii-pg2vt | 667,626.76 | 2,456,327.2 | sdv-pii-7dl1q | 469,316.45 | 459.92 | 0 | 0 |
124 | PAYMENT | 137,845.97 | sdv-pii-0d5id | 6,255.7 | 382,891.37 | sdv-pii-nrafk | 3,058,627.59 | 2,234,412.92 | 0 | 0 |
237 | CASH_IN | 306,959.3 | sdv-pii-7ry1c | 591,751.91 | 6,025,564.32 | sdv-pii-mbh2l | 8,304,566.59 | 16,913,428.06 | 0 | 0 |
159 | PAYMENT | 19,604.14 | sdv-pii-kqygc | 1,131,848.08 | 288,330.64 | sdv-pii-9871o | 23,359.51 | 0.06 | 0 | 0 |
743 | PAYMENT | 602,905.52 | sdv-pii-4blfz | 494,294.8 | 98,719.65 | sdv-pii-tiy6o | 767,452.92 | 264,257.38 | 0 | 0 |
338 | CASH_IN | 208,258.58 | sdv-pii-nb3m5 | 1,710,983.93 | 259,788.25 | sdv-pii-qkl5t | 479,058.67 | 2,168,523.05 | 0 | 0 |
145 | TRANSFER | 54,440.86 | sdv-pii-455h5 | 8,342.86 | 3,310.29 | sdv-pii-zecxj | 167,205.53 | 23,983.64 | 0 | 0 |
102 | PAYMENT | 1,421.86 | sdv-pii-hwlp2 | 439.39 | 387,622.42 | sdv-pii-ihhym | 282,811.61 | 23.07 | 0 | 0 |
31 | PAYMENT | 42,508.04 | sdv-pii-dhfd8 | 3,323.78 | 0.26 | sdv-pii-p4onj | 384,032.49 | 515,862.51 | 0 | 0 |
190 | TRANSFER | 29,853.6 | sdv-pii-usg41 | 1,007,265.28 | 2,074,585.92 | sdv-pii-099md | 162,681.95 | 70,994.13 | 0 | 0 |
246 | CASH_IN | 256,271.26 | sdv-pii-n6sav | 5,757,264.42 | 1,581,672.11 | sdv-pii-ink4n | 2,004,862.83 | 225,124.64 | 0 | 0 |
110 | TRANSFER | 32,760.56 | sdv-pii-z4apv | 3,071,674.62 | 12,213,452.52 | sdv-pii-az3uq | 655,062.18 | 13,192.93 | 0 | 0 |
44 | CASH_IN | 153,825.98 | sdv-pii-aka0q | 4,239,737.03 | 1,206,519.21 | sdv-pii-yawhy | 5,001,635.34 | 37,325,704.77 | 0 | 0 |
73 | PAYMENT | 117,260.32 | sdv-pii-axluw | 1,691,197.84 | 2,532,412.89 | sdv-pii-pd617 | 1,161,478.29 | 3,241,416.39 | 0 | 0 |
390 | CASH_IN | 121,759.79 | sdv-pii-a1z9c | 958,735.4 | 3,284,365.36 | sdv-pii-sivr7 | 12,149,137.06 | 37,998,002.19 | 0 | 0 |
160 | CASH_IN | 566,731.45 | sdv-pii-d5b91 | 12,074,744.7 | 8,595,018.19 | sdv-pii-cttzd | 2,663,906.09 | 4,965,973.99 | 0 | 0 |
101 | PAYMENT | 3,523.64 | sdv-pii-mkkfh | 3,725,792.66 | 5,624,357.02 | sdv-pii-6z13j | 123,645.28 | 1,546.06 | 0 | 0 |
620 | CASH_OUT | 134,333.06 | sdv-pii-heins | 609,580.05 | 329,723.59 | sdv-pii-wclni | 612,743.18 | 179,629.46 | 0 | 0 |
100 | CASH_OUT | 677,286.34 | sdv-pii-s9h7v | 125,270.58 | 108,329.49 | sdv-pii-z94e8 | 1,196,791.02 | 3,115,680.47 | 0 | 0 |
378 | CASH_OUT | 207,664.31 | sdv-pii-65jxw | 1,378,278.21 | 1,333,187.75 | sdv-pii-svypy | 2,778,907.67 | 17,115,832.44 | 0 | 0 |
29 | PAYMENT | 252,955.7 | sdv-pii-9zwvz | 5.56 | 37.73 | sdv-pii-s1eiq | 1,219,234.9 | 7,344,735.51 | 0 | 0 |
95 | CASH_IN | 88,665.91 | sdv-pii-9o1ug | 9,368,819.71 | 4,053,059.67 | sdv-pii-5dw9w | 1,298,631.31 | 75,661.08 | 0 | 0 |
397 | PAYMENT | 309.17 | sdv-pii-dyrg7 | 1,054,953.36 | 4,771,213.21 | sdv-pii-7erqh | 619,233.42 | 492.88 | 0 | 0 |
363 | PAYMENT | 27,370.42 | sdv-pii-ia00i | 1,073,774.83 | 77,714.17 | sdv-pii-asq5h | 46,482.31 | 17.03 | 0 | 0 |
142 | CASH_OUT | 410,561.44 | sdv-pii-tp6yt | 1,218,123.54 | 5,274,179.47 | sdv-pii-k92me | 1,765,464.94 | 3,981,828.46 | 0 | 0 |
283 | PAYMENT | 233.04 | sdv-pii-b067s | 4,109,514.56 | 3,525,100.41 | sdv-pii-ow5w3 | 83,910.23 | 2,172.88 | 0 | 0 |
68 | PAYMENT | 4,331.72 | sdv-pii-zl08a | 5,420,194.57 | 15,303,919.39 | sdv-pii-1ifr5 | 1,324,368.52 | 85,724.64 | 0 | 0 |
338 | CASH_IN | 265,783.25 | sdv-pii-2z22j | 3,351,996.13 | 12,331,127.42 | sdv-pii-zs7h2 | 2,025,590.29 | 1,931,838.91 | 0 | 0 |
311 | TRANSFER | 128,653.32 | sdv-pii-uedhv | 6,898,441.57 | 5,497,798 | sdv-pii-usc2q | 296,989.92 | 4,084.18 | 0 | 0 |
468 | CASH_IN | 359,651.7 | sdv-pii-2g460 | 206,725.98 | 1,797,267.87 | sdv-pii-akb0b | 4,122,215.3 | 13,777,742.65 | 0 | 0 |
244 | PAYMENT | 94,227.46 | sdv-pii-lypx8 | 271,997.47 | 264,888.5 | sdv-pii-g8z01 | 150,991.3 | 10,664.11 | 0 | 0 |
63 | PAYMENT | 160,051.69 | sdv-pii-ep8ka | 49.94 | 16.81 | sdv-pii-epm0r | 186,066.11 | 57,942.6 | 0 | 0 |
743 | CASH_IN | 243,313.32 | sdv-pii-hdyak | 5,232,223.32 | 7,412,697.19 | sdv-pii-mz3o6 | 2,598,861.93 | 4,124,656.27 | 0 | 0 |
651 | CASH_OUT | 117,721.66 | sdv-pii-u78mj | 13,386.73 | 378,863.19 | sdv-pii-9vwm7 | 2,784,428.66 | 542,848.87 | 0 | 0 |
122 | DEBIT | 85,618.18 | sdv-pii-huy97 | 103,867.94 | 53,997.4 | sdv-pii-it23u | 2,374,187.96 | 3,468,179.61 | 0 | 0 |
196 | CASH_OUT | 251,944.78 | sdv-pii-tpis6 | 31.23 | 2,539.65 | sdv-pii-yh2pc | 2,874,073.74 | 7,545,009.84 | 0 | 0 |
257 | CASH_OUT | 108,994.75 | sdv-pii-gme39 | 166,998.38 | 141,414.6 | sdv-pii-8xvw9 | 713,568.87 | 1,088,707.26 | 0 | 0 |
16 | PAYMENT | 19,633.45 | sdv-pii-n0os2 | 5,152,640.44 | 4,528,618.9 | sdv-pii-j92hm | 20,047.86 | 2.62 | 0 | 0 |
37 | CASH_IN | 185,266.52 | sdv-pii-3pcp6 | 3,530,589.22 | 4,394,641.41 | sdv-pii-dn1df | 941,928.67 | 508,641.8 | 0 | 0 |
287 | PAYMENT | 3,755.4 | sdv-pii-y45ix | 9,037,140.83 | 6,301,401.81 | sdv-pii-18keu | 564.05 | 0.02 | 0 | 0 |
105 | PAYMENT | 727,931.02 | sdv-pii-vh2f7 | 1,939.48 | 32,190.6 | sdv-pii-ai3pv | 2,762,712.07 | 17,841,829.21 | 0 | 0 |
174 | CASH_OUT | 97,817.13 | sdv-pii-92ulb | 193,676.87 | 1,896,853.54 | sdv-pii-e6ru7 | 71,147.68 | 245.1 | 0 | 0 |
380 | PAYMENT | 144,556.3 | sdv-pii-m46vq | 214,459.67 | 3,779,079.44 | sdv-pii-wuqt2 | 142,059.2 | 12,340.66 | 0 | 0 |
115 | CASH_OUT | 5,108.68 | sdv-pii-ribh2 | 1,393,325.26 | 252,502.32 | sdv-pii-k90bb | 394,243.18 | 835,082.77 | 0 | 0 |
259 | CASH_OUT | 256,551.65 | sdv-pii-f0cds | 4,689,033.66 | 257,866.06 | sdv-pii-d0hc2 | 692,955.5 | 1,506,656.68 | 0 | 0 |
57 | TRANSFER | 44,895.37 | sdv-pii-80pqr | 4,397,706.92 | 9,008,659.39 | sdv-pii-9d76s | 967,072.86 | 95,280.64 | 0 | 0 |
349 | CASH_IN | 173,924.5 | sdv-pii-1j46g | 68,560.79 | 305,390.33 | sdv-pii-ljmv7 | 5,994,362.69 | 20,914,218.24 | 0 | 0 |
462 | PAYMENT | 276.57 | sdv-pii-ia7b9 | 167,827.22 | 2,810,192.99 | sdv-pii-h0i85 | 1,303.9 | 0 | 0 | 0 |
273 | TRANSFER | 221,586.35 | sdv-pii-hcisp | 618.74 | 1,689.98 | sdv-pii-hai4s | 2,762,438.65 | 12,665,916.34 | 0 | 0 |
142 | PAYMENT | 12,212.64 | sdv-pii-qx2sj | 0.13 | 23,778.82 | sdv-pii-q9bh8 | 162,397.28 | 8,634.76 | 0 | 0 |
212 | CASH_OUT | 240,681.51 | sdv-pii-vlrxn | 4,961,808.8 | 4,139,078.58 | sdv-pii-wrb20 | 3,976,474.77 | 989,210.46 | 0 | 0 |
603 | PAYMENT | 438,923.91 | sdv-pii-66dyo | 4,289,727.45 | 5,075,336.16 | sdv-pii-1cgh2 | 438,779.07 | 232,266.54 | 0 | 0 |
27 | TRANSFER | 335.07 | sdv-pii-mvfoy | 196,021.48 | 1,776,232.53 | sdv-pii-b91no | 445,563.18 | 131.2 | 0 | 0 |
305 | CASH_OUT | 596,611.86 | sdv-pii-07wum | 16,689.07 | 76.33 | sdv-pii-tbmj5 | 5,076,148.4 | 45,103,155.76 | 0 | 0 |
294 | CASH_IN | 389,993.3 | sdv-pii-4jivc | 7,659,955.71 | 6,036,555.74 | sdv-pii-s36u4 | 1,893,651.13 | 3,817,841.84 | 0 | 0 |
164 | CASH_IN | 37,865.76 | sdv-pii-l4keq | 6,218,931.05 | 8,456,425.94 | sdv-pii-b87ua | 185,396.36 | 45,028.41 | 0 | 0 |
292 | PAYMENT | 125,105.05 | sdv-pii-pzviu | 847.79 | 223.98 | sdv-pii-gdt94 | 15,976.94 | 76.2 | 0 | 0 |
175 | CASH_IN | 704,397.03 | sdv-pii-aitae | 11,431,600.51 | 12,875,326.92 | sdv-pii-gwdmk | 12,002,418.84 | 24,036,362.37 | 0 | 0 |
239 | PAYMENT | 151,761.01 | sdv-pii-ue1ms | 36,272.06 | 176,296.91 | sdv-pii-adtom | 363,002.5 | 449.55 | 0 | 0 |
335 | CASH_OUT | 143,817.71 | sdv-pii-78ie9 | 955,020.48 | 9,718.98 | sdv-pii-7nbh3 | 8,298,013.05 | 64,930,143.39 | 0 | 0 |
550 | PAYMENT | 30,219.37 | sdv-pii-h5g6f | 45.18 | 760,612.37 | sdv-pii-rldii | 5,698,184.44 | 1,777,370.64 | 0 | 0 |
369 | PAYMENT | 139,107.78 | sdv-pii-4e2d7 | 11,914.68 | 178,356.14 | sdv-pii-ouhhy | 1,633,318.94 | 693,529.42 | 0 | 0 |
62 | PAYMENT | 246,451.97 | sdv-pii-kpryg | 994,996.72 | 1,405.62 | sdv-pii-m7r7w | 562,703.98 | 5,706,227.62 | 0 | 0 |
26 | CASH_OUT | 84,272.13 | sdv-pii-ag5gu | 132,562.2 | 343,503.68 | sdv-pii-x66ky | 1,197,207.77 | 94,389.27 | 0 | 0 |
635 | CASH_OUT | 6,499.94 | sdv-pii-dp7yn | 6,150,028.25 | 5,055,965.54 | sdv-pii-nbn13 | 436,749.89 | 1,087,162.62 | 0 | 0 |
217 | CASH_IN | 341,235.7 | sdv-pii-r9l8o | 1,466,853.48 | 1,881,811.55 | sdv-pii-tsqsj | 4,854,101.19 | 17,638,540.92 | 0 | 0 |
510 | PAYMENT | 35,350.71 | sdv-pii-37qzu | 119.06 | 840,084.54 | sdv-pii-9plx1 | 604,725.05 | 1,157,182.36 | 0 | 0 |
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