step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
70 | TRANSFER | 204,020.51 | sdv-pii-fsc9o | 2.19 | 214.93 | sdv-pii-lfrzt | 383,123.51 | 408,542.34 | 0 | 0 |
113 | CASH_IN | 193,548.03 | sdv-pii-b14vu | 53,239.29 | 1,085,657.36 | sdv-pii-9qo7s | 1,852,883.71 | 1,432,952.34 | 0 | 0 |
330 | CASH_OUT | 454,314.68 | sdv-pii-cr08d | 291,507.44 | 719,888.4 | sdv-pii-ofh6z | 1,464,783.67 | 7,326,647 | 0 | 0 |
83 | CASH_OUT | 620,262.21 | sdv-pii-zssvt | 38,348.35 | 47,094.79 | sdv-pii-9lxxh | 15,378,192.1 | 82,190,813.15 | 0 | 0 |
258 | PAYMENT | 6,674.4 | sdv-pii-lad44 | 36,563.04 | 64,660.21 | sdv-pii-qyi3j | 94,855.8 | 3,648.02 | 0 | 0 |
127 | CASH_IN | 545,816.84 | sdv-pii-747nr | 10,774,016.49 | 1,656,617.55 | sdv-pii-t8cjn | 544,627.02 | 70,760.02 | 0 | 0 |
490 | PAYMENT | 21,339.71 | sdv-pii-osq5v | 13,109.74 | 7,536.32 | sdv-pii-kb9me | 1,876,178.15 | 382,737.21 | 0 | 0 |
24 | PAYMENT | 1.81 | sdv-pii-trxx3 | 3,133,468.13 | 7,673,590.16 | sdv-pii-155gx | 236,949.78 | 0 | 0 | 0 |
180 | CASH_IN | 10,670.85 | sdv-pii-5y6lc | 71,953.91 | 165,977.36 | sdv-pii-c3mkl | 1,907,663.04 | 13,074,523.28 | 0 | 0 |
187 | CASH_OUT | 494,848.18 | sdv-pii-gmtqm | 39.3 | 149,808.3 | sdv-pii-o2k28 | 8,108,710.45 | 5,634,085.66 | 0 | 0 |
103 | PAYMENT | 117,591.11 | sdv-pii-cjq5d | 1,396.74 | 4,838.39 | sdv-pii-lepf2 | 738,232.58 | 1,096.01 | 0 | 0 |
292 | PAYMENT | 200,332.81 | sdv-pii-hma48 | 87.93 | 363,690.41 | sdv-pii-nyszy | 983,982.65 | 1,897.27 | 0 | 0 |
166 | CASH_OUT | 2,102.56 | sdv-pii-5trry | 782,975.72 | 5,633,521.42 | sdv-pii-9c407 | 332,235.8 | 9.52 | 0 | 0 |
241 | PAYMENT | 0.71 | sdv-pii-fln3v | 89,978.44 | 6,220,057.17 | sdv-pii-f5r8d | 610.36 | 0 | 0 | 0 |
187 | PAYMENT | 374,825.76 | sdv-pii-x1kfl | 18,559.13 | 31,129.58 | sdv-pii-w15v6 | 1,269,001.24 | 2,152,132.56 | 0 | 0 |
118 | TRANSFER | 19,780.14 | sdv-pii-1f4ln | 36.18 | 1,856,764.14 | sdv-pii-ilesa | 529,861.02 | 6,530.92 | 0 | 0 |
276 | CASH_OUT | 89,407.02 | sdv-pii-bh5vn | 5,038,954.07 | 536,880 | sdv-pii-opg3i | 945,630.31 | 3,764,550.54 | 0 | 0 |
66 | CASH_OUT | 467,924.34 | sdv-pii-im7uq | 6,176,820.41 | 90,303.55 | sdv-pii-373go | 6,125,879.38 | 26,955,842 | 0 | 0 |
272 | CASH_IN | 638,726.77 | sdv-pii-7aal3 | 687,777.34 | 901,940.35 | sdv-pii-png4r | 7,598,129.27 | 38,438,122.66 | 0 | 0 |
197 | PAYMENT | 461.79 | sdv-pii-aqox6 | 154,820.29 | 256,261.29 | sdv-pii-1ieiw | 24,177.64 | 11.49 | 0 | 0 |
96 | CASH_OUT | 216,468.65 | sdv-pii-sq9uz | 1,126,061.6 | 157,889.98 | sdv-pii-lkb9r | 562,281.05 | 315,029.27 | 0 | 0 |
115 | PAYMENT | 4,080.98 | sdv-pii-uvhhm | 1,013,128.04 | 602,754.12 | sdv-pii-gwu8z | 207,005.14 | 24,442.44 | 0 | 0 |
269 | CASH_OUT | 318,297.3 | sdv-pii-4jkqb | 1,905,529.47 | 213,184.12 | sdv-pii-0wa5y | 2,714,648.07 | 19,827,887.43 | 0 | 0 |
280 | PAYMENT | 107,902.64 | sdv-pii-dswuf | 15,517.01 | 67,863.76 | sdv-pii-sh73r | 151,631.16 | 69,028.78 | 0 | 0 |
379 | CASH_OUT | 143,693.02 | sdv-pii-q9p66 | 10,059.12 | 246,035.15 | sdv-pii-r47t6 | 2,272,817.78 | 94,174.7 | 0 | 0 |
96 | TRANSFER | 18,333.81 | sdv-pii-mnpjn | 809,866.9 | 4,714,900.39 | sdv-pii-s7r4a | 717,626.7 | 4,472.98 | 0 | 0 |
388 | PAYMENT | 12,621.36 | sdv-pii-bs25z | 0.02 | 0.35 | sdv-pii-vcvw0 | 1,424,777.17 | 340,955.94 | 0 | 0 |
137 | CASH_IN | 399,298.03 | sdv-pii-9wg62 | 5,926,055.12 | 3,089,110.1 | sdv-pii-bgugo | 7,907,840.63 | 53,605,018.12 | 0 | 0 |
29 | CASH_IN | 159,700.58 | sdv-pii-thbi5 | 1,311,115.2 | 2,625,823.37 | sdv-pii-pml9m | 1,353,827.72 | 633,000.31 | 0 | 0 |
353 | PAYMENT | 9,278.3 | sdv-pii-ox5im | 983,162.64 | 14,901.28 | sdv-pii-52jew | 125,761.98 | 16,525.56 | 0 | 0 |
58 | CASH_OUT | 5,202.85 | sdv-pii-lkvrt | 36,857.44 | 1,203,523.48 | sdv-pii-ybyoh | 112,289.75 | 420.68 | 0 | 0 |
215 | PAYMENT | 20,836.74 | sdv-pii-kehxp | 793,967.44 | 978,522.25 | sdv-pii-mjpru | 608,572.78 | 2,353,464.72 | 0 | 0 |
3 | CASH_OUT | 26,056.85 | sdv-pii-2urxz | 16,649.06 | 3,291,232.77 | sdv-pii-bx8p0 | 967,137.23 | 149,886.24 | 0 | 0 |
460 | PAYMENT | 5,228.32 | sdv-pii-wxyn9 | 1,568,444.27 | 4,956,103.86 | sdv-pii-wz2kw | 377,638.84 | 3,898.06 | 0 | 0 |
169 | CASH_IN | 814,227.78 | sdv-pii-4i0ny | 47,448.97 | 332,881.57 | sdv-pii-2va3o | 5,402,123.77 | 22,888,982.16 | 0 | 0 |
243 | CASH_IN | 1,037,928.05 | sdv-pii-oyo2p | 47,442.82 | 75,246.43 | sdv-pii-f388b | 11,377,530.37 | 64,058,864.3 | 0 | 0 |
251 | CASH_OUT | 189,415.06 | sdv-pii-73rs1 | 1.4 | 5,562.06 | sdv-pii-1j03a | 4,044,440.14 | 18,650,534.11 | 0 | 0 |
274 | PAYMENT | 337,189.03 | sdv-pii-kemp1 | 171,818.43 | 1,698,140.48 | sdv-pii-ax5j2 | 276,577.71 | 104.27 | 0 | 0 |
533 | CASH_OUT | 418,035.34 | sdv-pii-jnvw9 | 333,730.99 | 178,526.86 | sdv-pii-8elj8 | 599,643.01 | 896,626.55 | 0 | 0 |
95 | PAYMENT | 65,195.68 | sdv-pii-la667 | 17,963.88 | 513.79 | sdv-pii-1kqwp | 310,140.94 | 119.1 | 0 | 0 |
315 | CASH_OUT | 296,006.64 | sdv-pii-g7r5u | 2,031.63 | 28,091.42 | sdv-pii-ma41f | 758,456.28 | 1,842,337.84 | 0 | 0 |
62 | PAYMENT | 6,655.37 | sdv-pii-obk7d | 542.57 | 22,147.56 | sdv-pii-pixis | 181,419.47 | 168.71 | 0 | 0 |
191 | TRANSFER | 36,750.41 | sdv-pii-xopqp | 132,519.63 | 1,967,870.21 | sdv-pii-d1pn4 | 1,897,565.34 | 44,802.54 | 0 | 0 |
95 | PAYMENT | 72,061.26 | sdv-pii-n0zrp | 671,010.77 | 294,151.71 | sdv-pii-9m4nx | 89,051.53 | 65.98 | 0 | 0 |
118 | PAYMENT | 33,297.5 | sdv-pii-jjnhi | 710,697.95 | 1,366,856.09 | sdv-pii-xy3al | 158,107.33 | 4,125.21 | 0 | 0 |
63 | PAYMENT | 93,965.72 | sdv-pii-co8zp | 2,702,833.4 | 140,355.57 | sdv-pii-q58yz | 144,334.59 | 29.38 | 0 | 0 |
202 | PAYMENT | 1,530.54 | sdv-pii-1ju2s | 379,053.62 | 46,938.27 | sdv-pii-rrpri | 446,415.07 | 653.19 | 0 | 0 |
71 | CASH_IN | 101,239.54 | sdv-pii-0zu74 | 11,500,393.07 | 6,407,767.59 | sdv-pii-jhkwk | 3,786,580.12 | 26,866,495.92 | 0 | 0 |
169 | PAYMENT | 9,645.93 | sdv-pii-ok9i0 | 291,930.42 | 351,144.47 | sdv-pii-o1iqd | 48,251.03 | 1,850.83 | 0 | 0 |
15 | CASH_IN | 1,967.49 | sdv-pii-4i39z | 4,884,956.42 | 9,383,795.88 | sdv-pii-ufse9 | 14,266.47 | 1.3 | 0 | 0 |
87 | CASH_IN | 64,987.08 | sdv-pii-kswh0 | 3,472,119.32 | 4,625,579.3 | sdv-pii-icoqu | 2,045,205.01 | 655,095.48 | 0 | 0 |
103 | PAYMENT | 1,928.01 | sdv-pii-sef5l | 21,376.83 | 2,920,494.52 | sdv-pii-mzs86 | 93,304.93 | 0.31 | 0 | 0 |
172 | CASH_OUT | 17,792.32 | sdv-pii-o7dt7 | 11,846.37 | 1,437,606.35 | sdv-pii-ufvvo | 1,682,484.26 | 544,197.57 | 0 | 0 |
497 | CASH_OUT | 266,328.02 | sdv-pii-qm7y3 | 1,824.05 | 576,993.43 | sdv-pii-h208l | 2,739,351.68 | 2,757,120.73 | 0 | 0 |
148 | CASH_OUT | 245.91 | sdv-pii-554yg | 166,472.98 | 6,941,210.1 | sdv-pii-8xhpe | 181,169.68 | 0.23 | 0 | 0 |
303 | CASH_IN | 48,111.22 | sdv-pii-ia4ja | 5,640,318.71 | 1,258,838.76 | sdv-pii-34d0k | 121,761.01 | 155,884.38 | 0 | 0 |
11 | CASH_OUT | 54,412.9 | sdv-pii-u1lpc | 63,340.65 | 4,072,983.52 | sdv-pii-ns37o | 52,412.19 | 0.67 | 0 | 0 |
127 | PAYMENT | 18,559.74 | sdv-pii-0nwck | 756.07 | 1,776.41 | sdv-pii-hruju | 21,735.82 | 87.45 | 0 | 0 |
73 | CASH_OUT | 12,458.63 | sdv-pii-ssstj | 478,365.66 | 8,015,622.17 | sdv-pii-4xtga | 1,522,136.7 | 61,908.63 | 0 | 0 |
58 | PAYMENT | 426,389.68 | sdv-pii-1rjou | 680.37 | 2,152.37 | sdv-pii-fiwrt | 3,111,374.1 | 11,991,049.9 | 0 | 0 |
51 | CASH_IN | 45,634.99 | sdv-pii-ihxhy | 3,961,138.71 | 8,364,305.39 | sdv-pii-izg3h | 1,564,989.9 | 2,400,224.99 | 0 | 0 |
315 | CASH_IN | 617,488.69 | sdv-pii-1ro7o | 588.63 | 239,047.3 | sdv-pii-efdg8 | 7,258,735.05 | 7,304,219.41 | 0 | 0 |
93 | PAYMENT | 1,195.11 | sdv-pii-lhyi4 | 10,756.13 | 56,926.51 | sdv-pii-u3qn1 | 26,444.66 | 1.32 | 0 | 0 |
227 | CASH_OUT | 96,246.41 | sdv-pii-md15r | 331,652.33 | 3,789,933.44 | sdv-pii-4f5k8 | 1,355,417.45 | 115,380.66 | 0 | 0 |
51 | PAYMENT | 530.86 | sdv-pii-6jwij | 128.59 | 933.99 | sdv-pii-n84jh | 253,577.8 | 3,933.74 | 0 | 0 |
97 | CASH_OUT | 113,017.39 | sdv-pii-j95q1 | 623,430.65 | 12,273,721.45 | sdv-pii-7oc03 | 5,658,987.41 | 681,800.32 | 0 | 0 |
127 | PAYMENT | 113,952.04 | sdv-pii-36cii | 311,175.15 | 513,592.12 | sdv-pii-xnw3x | 345,640.86 | 17,724.6 | 0 | 0 |
691 | PAYMENT | 216,360 | sdv-pii-dvvmx | 217,879.45 | 296,791.38 | sdv-pii-zv9zu | 55,506.41 | 71,457.98 | 0 | 0 |
697 | PAYMENT | 187,393.53 | sdv-pii-uildd | 237,826.06 | 54,537.15 | sdv-pii-3ogta | 832,485.1 | 324,176.42 | 0 | 0 |
528 | PAYMENT | 1,989.46 | sdv-pii-e8alo | 697,616.23 | 56,870.88 | sdv-pii-b1a95 | 28,876 | 2.27 | 0 | 0 |
65 | PAYMENT | 686.12 | sdv-pii-uix31 | 2,297.8 | 37,442.93 | sdv-pii-9mjhe | 431,320.19 | 8,236.94 | 0 | 0 |
150 | PAYMENT | 141,173.9 | sdv-pii-5adlj | 250,459.36 | 3,867,066.96 | sdv-pii-4om3b | 628,315.72 | 8,250.38 | 0 | 0 |
266 | PAYMENT | 5,023.21 | sdv-pii-vy432 | 6.89 | 277.04 | sdv-pii-cox8d | 549,720.92 | 1,608,876.1 | 0 | 0 |
346 | PAYMENT | 74,687.64 | sdv-pii-ubdp7 | 316.05 | 32,061.34 | sdv-pii-whk0u | 24,944.44 | 0.07 | 0 | 0 |
41 | CASH_OUT | 15,110.57 | sdv-pii-w9sa7 | 167,140.12 | 1,869,661.15 | sdv-pii-zhmee | 348,590.74 | 125,975.72 | 0 | 0 |
7 | PAYMENT | 89.84 | sdv-pii-nqutp | 1,218,849.81 | 2,196,916.8 | sdv-pii-k6n15 | 56,814.49 | 9.25 | 0 | 0 |
529 | CASH_OUT | 216,169.49 | sdv-pii-1tlau | 8,449,340.05 | 3,015,753.62 | sdv-pii-xwnuo | 368,113.52 | 393,828.29 | 0 | 0 |
160 | CASH_OUT | 18,106.36 | sdv-pii-d200r | 571,516 | 116,631.05 | sdv-pii-7erkg | 293,883.31 | 564.28 | 0 | 0 |
743 | PAYMENT | 210,649.45 | sdv-pii-nhvee | 14,639.42 | 269,403.48 | sdv-pii-9xl4j | 691,302.61 | 235,862.91 | 0 | 0 |
153 | PAYMENT | 98,636.49 | sdv-pii-fvv94 | 39.23 | 116.59 | sdv-pii-z0542 | 745,614.89 | 5,077,973.62 | 0 | 0 |
27 | CASH_IN | 204,499.38 | sdv-pii-repz7 | 5,935,152.76 | 15,102,140.65 | sdv-pii-b003s | 2,192,001.64 | 1,534,451.74 | 0 | 0 |
164 | PAYMENT | 533.38 | sdv-pii-bjl1c | 250,413.86 | 1,362,741.09 | sdv-pii-2cq7o | 4,029.35 | 0 | 0 | 0 |
162 | CASH_IN | 112,270.44 | sdv-pii-ppf40 | 1,990,023.75 | 628,483.1 | sdv-pii-zrpnb | 1,626,503.39 | 1,170,074.66 | 0 | 0 |
153 | PAYMENT | 40,024.82 | sdv-pii-zev8y | 177,917.49 | 880,254.17 | sdv-pii-fae45 | 2,138,702.07 | 40,794.71 | 0 | 0 |
165 | CASH_OUT | 9,499.5 | sdv-pii-bunf4 | 559.67 | 1,589,756.62 | sdv-pii-lz4cg | 187,229.77 | 396.23 | 0 | 0 |
511 | CASH_IN | 134,576.98 | sdv-pii-vs0no | 2,411,026.91 | 1,186,753.17 | sdv-pii-0m4ip | 1,060,711.45 | 7,334,038.39 | 0 | 0 |
420 | CASH_OUT | 120,908.42 | sdv-pii-ewewa | 2,875.29 | 29,112.15 | sdv-pii-ua7bj | 2,634,458.3 | 15,483,508.13 | 0 | 0 |
178 | CASH_OUT | 34,466.53 | sdv-pii-r13r7 | 9,707.45 | 15,103.36 | sdv-pii-9qbao | 16,989.25 | 0.04 | 0 | 0 |
364 | PAYMENT | 2,693.29 | sdv-pii-ltmky | 587,529.36 | 1,751,161.77 | sdv-pii-ta5xc | 334,017.18 | 104,065.41 | 0 | 0 |
128 | PAYMENT | 19,154.18 | sdv-pii-kan2w | 6,314.66 | 363,912.39 | sdv-pii-plxal | 189,814.7 | 1,680.3 | 0 | 0 |
30 | CASH_OUT | 281,990.39 | sdv-pii-1dmzl | 1,477,504.69 | 2,907,591 | sdv-pii-tpk6m | 4,421,761.74 | 8,018,558.13 | 0 | 0 |
25 | DEBIT | 817,110.6 | sdv-pii-owo4w | 4,705.57 | 12,961.24 | sdv-pii-6052a | 4,134,339.2 | 33,088,457.66 | 0 | 0 |
240 | PAYMENT | 583,248.06 | sdv-pii-vyhds | 59,416.08 | 40,497.86 | sdv-pii-s9aao | 623,052.77 | 22,571.87 | 0 | 0 |
164 | PAYMENT | 7,988.45 | sdv-pii-d4yd9 | 397,056.63 | 2,138,908.3 | sdv-pii-k39ef | 114,523.53 | 5.13 | 0 | 0 |
13 | CASH_IN | 105,535.34 | sdv-pii-3k745 | 273,607.21 | 2,864,799.89 | sdv-pii-r4qx7 | 4,176,242.61 | 2,004,322.52 | 0 | 0 |
22 | PAYMENT | 62.77 | sdv-pii-l0uhd | 352.77 | 713,391.25 | sdv-pii-eb92n | 75,179.84 | 137.56 | 0 | 0 |
169 | CASH_IN | 125,070.57 | sdv-pii-xpmuj | 5,167,026.75 | 3,464,768.1 | sdv-pii-186my | 1,198,282.75 | 1,576,210.05 | 0 | 0 |
528 | CASH_OUT | 302,657.3 | sdv-pii-cmy5g | 75,829 | 182,661.83 | sdv-pii-bj5tz | 2,290,326.26 | 10,942,608.89 | 0 | 0 |
204 | CASH_OUT | 84,722.72 | sdv-pii-o1ktl | 82,718.91 | 7,429.75 | sdv-pii-r0kuq | 2,051,889.59 | 957,618.23 | 0 | 0 |
425 | PAYMENT | 131,415.27 | sdv-pii-i4co8 | 1,800.83 | 895.02 | sdv-pii-bc585 | 1,194,323.55 | 3,170,918.26 | 0 | 0 |
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