step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
237 | CASH_OUT | 13,051.31 | sdv-pii-pugwq | 619,606.53 | 686,455.66 | sdv-pii-l3yts | 345,470.55 | 431,527.16 | 0 | 0 |
310 | PAYMENT | 26,748.99 | sdv-pii-vc8og | 592,227.99 | 4,864,576.04 | sdv-pii-8gfsy | 245,063.71 | 0.62 | 0 | 0 |
127 | CASH_OUT | 57,752.24 | sdv-pii-trhks | 9,747,836.92 | 6,004,737.82 | sdv-pii-h92jn | 983,533.19 | 513,121.21 | 0 | 0 |
96 | CASH_IN | 458,608.67 | sdv-pii-r379l | 3,381,176.8 | 7,633,154.85 | sdv-pii-jmj8y | 2,584,855.61 | 3,590,486.71 | 0 | 0 |
166 | PAYMENT | 192,827.12 | sdv-pii-x7ne7 | 0.16 | 288,973.06 | sdv-pii-h47ob | 1,247,912 | 88,016.78 | 0 | 0 |
169 | PAYMENT | 422,297.94 | sdv-pii-ip64q | 791,623.58 | 138,436.19 | sdv-pii-vmus9 | 727,081.07 | 895,997.77 | 0 | 0 |
10 | CASH_OUT | 465,655.42 | sdv-pii-traiu | 351,759.44 | 2,039,096.1 | sdv-pii-xlh4t | 1,747,052.26 | 630,699.87 | 0 | 0 |
477 | CASH_IN | 467,832.16 | sdv-pii-nb4nm | 1,580,174.92 | 735,881.21 | sdv-pii-75jka | 1,653,100.71 | 11,953,959 | 0 | 0 |
169 | CASH_OUT | 174,708.84 | sdv-pii-xp3hq | 1,021,451.36 | 1,931,958.65 | sdv-pii-t6302 | 2,335,834.03 | 3,737,460.6 | 0 | 0 |
143 | CASH_IN | 445,523.17 | sdv-pii-gqnck | 722.98 | 61,067.59 | sdv-pii-3wcvu | 7,323,578.69 | 35,564,573.94 | 0 | 0 |
162 | TRANSFER | 2,474.51 | sdv-pii-9ultq | 207,390.48 | 2,808,908.04 | sdv-pii-viiuv | 1,509,568.02 | 3,396,129.62 | 0 | 0 |
27 | CASH_OUT | 47,722.55 | sdv-pii-8bms5 | 892,826.74 | 4,314,407.37 | sdv-pii-4twv1 | 3,207,089.81 | 464,415.17 | 0 | 0 |
391 | CASH_IN | 663,365.04 | sdv-pii-fry7b | 1,267,173.5 | 2,010,185.88 | sdv-pii-d2phy | 13,316,180.12 | 86,914,268.52 | 0 | 0 |
217 | CASH_OUT | 210,429.3 | sdv-pii-n2zq9 | 6,104,957.25 | 4,900,102.93 | sdv-pii-apvjy | 1,337,058.05 | 890,814.2 | 0 | 0 |
147 | PAYMENT | 753.08 | sdv-pii-9ml1l | 551,475.92 | 359,455.85 | sdv-pii-1b9h3 | 203,239.41 | 1.98 | 0 | 0 |
230 | PAYMENT | 11,559.99 | sdv-pii-mfvfm | 509,958.04 | 1,249,461.82 | sdv-pii-wtel1 | 287,284.75 | 706,020.68 | 0 | 0 |
464 | PAYMENT | 83,556.09 | sdv-pii-pw8el | 3,269.23 | 15,561.72 | sdv-pii-1k22i | 884,726.8 | 21.77 | 0 | 0 |
269 | PAYMENT | 21,588.52 | sdv-pii-71i3q | 133,975.2 | 52,719.37 | sdv-pii-d9un9 | 31,131.15 | 2,314.04 | 0 | 0 |
78 | PAYMENT | 165,780.23 | sdv-pii-7nkf5 | 7,483.21 | 88,664.81 | sdv-pii-qgdh2 | 3,221,585.81 | 8,716,676.83 | 0 | 0 |
616 | CASH_IN | 140,869.43 | sdv-pii-icm1k | 10,739,517.72 | 9,580,842.96 | sdv-pii-hm923 | 1,822,819.12 | 5,586,403.27 | 0 | 0 |
339 | PAYMENT | 48,064.36 | sdv-pii-khz9k | 18,088.48 | 789.48 | sdv-pii-7lt6i | 954,096.48 | 3,862,656.33 | 0 | 0 |
16 | TRANSFER | 189,792.83 | sdv-pii-4plub | 1,265,576.09 | 2,602,435.97 | sdv-pii-fzkud | 1,346,477.28 | 618,752.93 | 0 | 0 |
198 | CASH_OUT | 132,990.2 | sdv-pii-bs6ix | 183,094.96 | 37,943.15 | sdv-pii-pz61l | 1,163,868.46 | 1,150,492.58 | 0 | 0 |
146 | CASH_OUT | 57,696.48 | sdv-pii-mo3uu | 20,450.24 | 301,419.56 | sdv-pii-60pil | 2,303,857.76 | 3,663,904.59 | 0 | 0 |
503 | CASH_OUT | 434,141.83 | sdv-pii-xqpul | 215,988.52 | 5,225.35 | sdv-pii-mnnuc | 2,196,391.78 | 18,377,712.7 | 0 | 0 |
512 | CASH_IN | 366,472.63 | sdv-pii-3rkrc | 5,197,344.55 | 6,210,073.27 | sdv-pii-hjqw4 | 12,591,176.9 | 64,725,277.79 | 0 | 0 |
25 | CASH_IN | 24,942.31 | sdv-pii-8ugsh | 111.09 | 199,847.13 | sdv-pii-xg5ao | 2,745,119 | 6,587,952.27 | 0 | 0 |
171 | PAYMENT | 10,418.89 | sdv-pii-gi34j | 28,689.19 | 74,196.4 | sdv-pii-5rzkw | 119,378.07 | 70,700.83 | 0 | 0 |
173 | CASH_OUT | 101,461.07 | sdv-pii-z6cqy | 5,042,428.42 | 1,679,031.55 | sdv-pii-39p67 | 821,593.42 | 10,918,830.21 | 0 | 0 |
665 | CASH_IN | 724,796.34 | sdv-pii-2uyo3 | 424,394.86 | 2,052,368.63 | sdv-pii-u02k2 | 4,332,485.59 | 12,723,844.66 | 0 | 0 |
215 | TRANSFER | 15,551.5 | sdv-pii-9pv98 | 3,007,011.41 | 5,304,636.11 | sdv-pii-69lt2 | 163,625.83 | 133.79 | 0 | 0 |
46 | PAYMENT | 5,209.68 | sdv-pii-52o05 | 267,571.31 | 1,253,849.12 | sdv-pii-uop89 | 598,333.18 | 40,306.97 | 0 | 0 |
193 | PAYMENT | 22,496.8 | sdv-pii-0denp | 9,917,641.94 | 8,070,405.7 | sdv-pii-ieony | 103,925.41 | 55.96 | 0 | 0 |
93 | CASH_OUT | 36,102.64 | sdv-pii-mf68l | 121,426.82 | 2,204,770.79 | sdv-pii-vqej1 | 1,672,994.34 | 209,597.47 | 0 | 0 |
193 | CASH_OUT | 69,205.55 | sdv-pii-742n4 | 6,483.74 | 313,422.58 | sdv-pii-klgu8 | 2,997,702.31 | 640,692.46 | 0 | 0 |
470 | PAYMENT | 655,269.88 | sdv-pii-c3kgt | 0.07 | 298.36 | sdv-pii-pxjhf | 4,979,787.28 | 8,666,615.15 | 0 | 0 |
128 | CASH_IN | 166,150.26 | sdv-pii-4y4sd | 358,804.24 | 47,834.99 | sdv-pii-ad8py | 2,303,446.48 | 13,884,418.8 | 0 | 0 |
283 | CASH_OUT | 94,491.79 | sdv-pii-lyrcy | 15.08 | 255,762.16 | sdv-pii-gsk4m | 1,204,914.5 | 492,944.25 | 0 | 0 |
34 | PAYMENT | 31,007.32 | sdv-pii-q8xbx | 4.59 | 1,600.84 | sdv-pii-g84wh | 1,204,551.74 | 2,285,289.03 | 0 | 0 |
178 | CASH_IN | 21,255.83 | sdv-pii-ycjb0 | 1,241,046.94 | 2,253,459.09 | sdv-pii-v688s | 3,583,770.54 | 1,917,994.23 | 0 | 0 |
143 | PAYMENT | 1,015.23 | sdv-pii-ifu6p | 0.2 | 62,346.42 | sdv-pii-pn1kr | 335,719.75 | 43,962.46 | 0 | 0 |
85 | CASH_OUT | 258,008.04 | sdv-pii-jykoq | 372.02 | 203,187.69 | sdv-pii-yyq5u | 2,069,886.74 | 559,429.02 | 0 | 0 |
247 | CASH_OUT | 724.3 | sdv-pii-ph51w | 785,084.35 | 7,050,102.81 | sdv-pii-xbz7v | 96,984.29 | 0.24 | 0 | 0 |
62 | TRANSFER | 159,664.61 | sdv-pii-cci0f | 82,018.45 | 1,399,101.63 | sdv-pii-wn7vn | 2,374,897.57 | 190,982.01 | 0 | 0 |
439 | CASH_OUT | 182,589.74 | sdv-pii-uyw80 | 385,732.85 | 40,180.16 | sdv-pii-f7wm5 | 678,405.99 | 1,432,270.49 | 0 | 0 |
69 | CASH_OUT | 74,375.09 | sdv-pii-i4pd1 | 85.73 | 79,998.7 | sdv-pii-gq1ps | 949,373.7 | 52,194.35 | 0 | 0 |
299 | CASH_OUT | 23,924.05 | sdv-pii-6e5cp | 1,535,830.84 | 797,121.3 | sdv-pii-0a8tu | 969,939.79 | 852,594.84 | 0 | 0 |
133 | CASH_OUT | 56,869.19 | sdv-pii-y9mh0 | 124,266.47 | 1,435,990.26 | sdv-pii-tftws | 2,981,777.62 | 707,854.62 | 0 | 0 |
267 | CASH_IN | 104,307.42 | sdv-pii-6jmbx | 765,717.23 | 8,695,730.45 | sdv-pii-y067j | 858,101.76 | 1,724,760.64 | 0 | 0 |
73 | PAYMENT | 179.94 | sdv-pii-zeqkw | 94,598.66 | 1,903,307.92 | sdv-pii-vg5ej | 8,101.68 | 0 | 0 | 0 |
164 | CASH_OUT | 451.46 | sdv-pii-khrom | 31,745.22 | 2,804,086.72 | sdv-pii-jyr2l | 68,514.97 | 77.77 | 0 | 0 |
121 | PAYMENT | 16,396.91 | sdv-pii-v98m4 | 254,146.27 | 80,560.78 | sdv-pii-szunn | 1,930,891.89 | 2,563,042.24 | 0 | 0 |
30 | PAYMENT | 5,679.06 | sdv-pii-rotx5 | 455.25 | 709.56 | sdv-pii-8t4ki | 27,119.71 | 876.13 | 0 | 0 |
351 | PAYMENT | 14,469.66 | sdv-pii-ngol3 | 833.2 | 2,435.13 | sdv-pii-8aoct | 1,006,959.22 | 2,235.94 | 0 | 0 |
86 | CASH_OUT | 259,732.91 | sdv-pii-5xoqi | 0.01 | 1,109.48 | sdv-pii-nh8ka | 9,144,088.46 | 15,577,605.18 | 0 | 0 |
96 | PAYMENT | 133,543.4 | sdv-pii-ybtc5 | 3,028,213.47 | 1,213,476.68 | sdv-pii-gapsn | 100,406.11 | 686.65 | 0 | 0 |
412 | CASH_OUT | 166,531.21 | sdv-pii-ifkw6 | 204,783.61 | 266,281.93 | sdv-pii-26kps | 1,778,332.08 | 1,003,471.22 | 0 | 0 |
209 | PAYMENT | 80,645.05 | sdv-pii-0a0d8 | 801,607.02 | 3,218,452.04 | sdv-pii-elrld | 1,989,672.72 | 2,791,659.08 | 0 | 0 |
157 | PAYMENT | 349,009.17 | sdv-pii-t84e5 | 13.23 | 1,028.5 | sdv-pii-jy1gp | 1,937,130.98 | 11,011,234.99 | 0 | 0 |
110 | CASH_IN | 355,202.54 | sdv-pii-sbtln | 1,239,547.63 | 4,715,798.67 | sdv-pii-euroq | 7,553,364.94 | 36,207,949.85 | 0 | 0 |
352 | CASH_IN | 3,072.61 | sdv-pii-uoosf | 236,023.22 | 736,248.36 | sdv-pii-yerkr | 5,036,627.61 | 21,708,729.78 | 0 | 0 |
743 | CASH_OUT | 163,872.05 | sdv-pii-clkfa | 80,898.71 | 3,082,451.28 | sdv-pii-fuo05 | 2,619,054.9 | 1,282,672.76 | 0 | 0 |
358 | CASH_IN | 22,665.26 | sdv-pii-w6yz4 | 71.19 | 200,209.85 | sdv-pii-hzjwx | 5,258,989.34 | 25,213,006.91 | 0 | 0 |
170 | CASH_OUT | 622,952.02 | sdv-pii-hxjrr | 2,586,904.77 | 35,817.12 | sdv-pii-elzc9 | 4,339,420.51 | 54,596,289.11 | 0 | 0 |
273 | TRANSFER | 12,216.79 | sdv-pii-m049t | 191,779.51 | 772,532.43 | sdv-pii-ntd2c | 1,445,865.93 | 13,812.62 | 0 | 0 |
388 | CASH_IN | 1,897,324.23 | sdv-pii-ryvyv | 7,904.8 | 21.06 | sdv-pii-sizs3 | 6,416,514.48 | 54,957,000.69 | 0 | 0 |
337 | CASH_IN | 142,903.21 | sdv-pii-l71hi | 2,901,776.98 | 57,133.55 | sdv-pii-dnkg8 | 4,124,080.64 | 7,866,333.62 | 0 | 0 |
229 | TRANSFER | 9,335.95 | sdv-pii-76zb4 | 762.02 | 25,971.42 | sdv-pii-gz3bp | 446,240.5 | 11,746.69 | 0 | 0 |
81 | CASH_OUT | 3,802.83 | sdv-pii-4ik81 | 177,801.13 | 2,621,717.21 | sdv-pii-pyih1 | 125,029.27 | 1,797.2 | 0 | 0 |
54 | CASH_IN | 198,560.68 | sdv-pii-kz9tm | 8,674,070.16 | 1,810,090.29 | sdv-pii-qb453 | 5,259,238.44 | 17,924,168.45 | 0 | 0 |
228 | CASH_OUT | 148,266.1 | sdv-pii-62682 | 953,192.97 | 2,165,207.74 | sdv-pii-k9aty | 1,249,132.8 | 2,224,223.54 | 0 | 0 |
59 | CASH_OUT | 58,355.66 | sdv-pii-v5cce | 28,643.58 | 65,821.96 | sdv-pii-faphn | 1,226,587.7 | 3,091,462.65 | 0 | 0 |
79 | CASH_IN | 427,054.36 | sdv-pii-gydks | 6,160,710.41 | 583,056.45 | sdv-pii-phqe7 | 7,019,781.89 | 27,406,108.68 | 0 | 0 |
281 | TRANSFER | 1,000,816.87 | sdv-pii-s6yil | 17,329.34 | 1,772,139.12 | sdv-pii-1bmvv | 5,570,298.26 | 17,331,973.63 | 0 | 0 |
296 | CASH_OUT | 97,937.81 | sdv-pii-vqwvr | 874,424.37 | 1,333,076.12 | sdv-pii-nxemq | 1,846,947.35 | 962,068.21 | 0 | 0 |
743 | CASH_IN | 53,582.07 | sdv-pii-h5m8f | 24,036.39 | 2,168,243.96 | sdv-pii-449iz | 6,088,547.05 | 1,988,373.93 | 0 | 0 |
691 | PAYMENT | 59,527.78 | sdv-pii-0mx9u | 442,239.12 | 2,036,019.55 | sdv-pii-life5 | 680,056.44 | 23,520.59 | 0 | 0 |
473 | PAYMENT | 311,251.91 | sdv-pii-kub02 | 9,264,323.89 | 1,354,714.78 | sdv-pii-kjp31 | 311,352.4 | 484,811.74 | 0 | 0 |
177 | CASH_OUT | 106,634.64 | sdv-pii-5p8av | 456,548.96 | 1,496,050.89 | sdv-pii-6vx5o | 703,180.26 | 4,707,815.85 | 0 | 0 |
125 | PAYMENT | 5,125.73 | sdv-pii-kqbws | 2,042,624.82 | 2,480,362 | sdv-pii-n63i9 | 1,416,240.32 | 1,490,297.14 | 0 | 0 |
220 | CASH_OUT | 78,087.64 | sdv-pii-9oksa | 199,829.03 | 396,934.8 | sdv-pii-mmabe | 3,285,988.98 | 9,914,344.59 | 0 | 0 |
139 | CASH_OUT | 25,939.06 | sdv-pii-2nwxs | 241,516.31 | 4,314,887.1 | sdv-pii-6tb80 | 1,637,840.07 | 81,298.78 | 0 | 0 |
79 | CASH_IN | 284,076.72 | sdv-pii-iam6p | 443,622.45 | 4,105,023.68 | sdv-pii-pb0xd | 7,881,295.7 | 32,992,518.77 | 0 | 0 |
82 | PAYMENT | 24,077.89 | sdv-pii-yqym3 | 5,253.89 | 250,980.87 | sdv-pii-1vj3x | 826,019.65 | 78,903.48 | 0 | 0 |
155 | CASH_IN | 632,165.11 | sdv-pii-nwwcs | 34,604.17 | 106,417.79 | sdv-pii-lxooo | 2,275,076.96 | 8,133,231.93 | 0 | 0 |
156 | CASH_IN | 834,065.55 | sdv-pii-aiq16 | 333,611.73 | 1,450,934.39 | sdv-pii-a98qe | 7,793,005.87 | 37,786,996.39 | 0 | 0 |
239 | PAYMENT | 721,893.18 | sdv-pii-imz41 | 23,795.92 | 3,358.13 | sdv-pii-m449q | 4,406,452.99 | 23,168,357.59 | 0 | 0 |
155 | CASH_OUT | 727.86 | sdv-pii-y72kq | 106,417.88 | 3,464,050.49 | sdv-pii-7hv5z | 1,030,932.38 | 164,369.59 | 0 | 0 |
396 | CASH_IN | 30,050.09 | sdv-pii-7634z | 1,202,121.24 | 5,878,286.73 | sdv-pii-m4vlf | 483,566.21 | 844.89 | 0 | 0 |
93 | CASH_OUT | 238,468.92 | sdv-pii-287k0 | 2,706,542.71 | 5,756,428.97 | sdv-pii-d1zyw | 1,156,634.34 | 2,021,349.84 | 0 | 0 |
145 | CASH_OUT | 2.4 | sdv-pii-lw1wg | 1,398,646.55 | 6,789,869.94 | sdv-pii-o1pgx | 41,413.75 | 116.97 | 0 | 0 |
332 | CASH_OUT | 124,682.92 | sdv-pii-zlzye | 654,935.19 | 1,162,649.83 | sdv-pii-d1vw4 | 251,356.45 | 418,177.17 | 0 | 0 |
322 | PAYMENT | 69,535.65 | sdv-pii-1j5wk | 9,238.63 | 29,108.61 | sdv-pii-hpp5q | 88,121.72 | 48,553.15 | 0 | 0 |
377 | PAYMENT | 28,819.72 | sdv-pii-96vqg | 0.06 | 545.57 | sdv-pii-enwco | 767,485.58 | 33,586.27 | 0 | 0 |
346 | CASH_IN | 296,465.45 | sdv-pii-6zetx | 0.17 | 443.58 | sdv-pii-of5n1 | 10,770,091.55 | 31,106,836.82 | 0 | 0 |
335 | CASH_OUT | 28,493.6 | sdv-pii-utk5w | 4,910.6 | 157,439.44 | sdv-pii-ay10m | 2,150,099.09 | 1,856,129.57 | 0 | 0 |
326 | TRANSFER | 825,539.79 | sdv-pii-s3cxd | 27.28 | 1.28 | sdv-pii-sldc0 | 5,025,262.54 | 22,073,419.99 | 0 | 0 |
76 | PAYMENT | 131,518.09 | sdv-pii-u6fe6 | 0.61 | 2.1 | sdv-pii-2fmaw | 669,612.78 | 7,426,705.4 | 0 | 0 |
293 | PAYMENT | 510,334.71 | sdv-pii-tabml | 0.01 | 75.54 | sdv-pii-tjblb | 130,845.02 | 2,908.11 | 0 | 0 |
193 | CASH_IN | 738,966.21 | sdv-pii-c8sxw | 125,099.65 | 3,537,056.69 | sdv-pii-dkfl1 | 1,425,147.63 | 1,648,930.67 | 0 | 0 |
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