step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
454 | TRANSFER | 34,004.91 | sdv-pii-y8oyf | 1,237,859.29 | 1,134,844.8 | sdv-pii-9wbcc | 242,475.91 | 136,922.07 | 0 | 0 |
743 | TRANSFER | 20,823.55 | sdv-pii-wdrip | 80,179.36 | 2,761,567.95 | sdv-pii-cp34o | 836,022.73 | 110,112.91 | 0 | 0 |
321 | PAYMENT | 1,493.54 | sdv-pii-j7quk | 840.57 | 6,476.14 | sdv-pii-6cswg | 307,375.21 | 579,162.33 | 0 | 0 |
96 | TRANSFER | 104,082.06 | sdv-pii-fs5px | 39.88 | 860.35 | sdv-pii-58w5o | 694,886.69 | 916,140.71 | 0 | 0 |
358 | CASH_OUT | 85,154.92 | sdv-pii-fn3w1 | 1,308,062.15 | 762,435.39 | sdv-pii-t6rts | 1,117,246.69 | 1,138,461.8 | 0 | 0 |
280 | CASH_OUT | 14,459.14 | sdv-pii-2gktd | 174,277.92 | 183,081.51 | sdv-pii-45hu0 | 632,766.16 | 167,185.28 | 0 | 0 |
111 | CASH_IN | 555,099.89 | sdv-pii-u8jr4 | 5,060,880.94 | 16,885,799.05 | sdv-pii-w6k7j | 4,072,592.61 | 29,210,288.09 | 0 | 0 |
449 | CASH_OUT | 71,143.82 | sdv-pii-9znis | 280,758.2 | 151,895.94 | sdv-pii-arcox | 747,775.86 | 12,091,185.83 | 0 | 0 |
429 | PAYMENT | 3,740.97 | sdv-pii-25f17 | 1,024,072.48 | 2,715,259.47 | sdv-pii-5rnj4 | 2,112,855.94 | 870,626.87 | 0 | 0 |
211 | CASH_OUT | 362,481.14 | sdv-pii-ejugl | 110,696.86 | 4,441,823.55 | sdv-pii-0kmso | 6,574,627.5 | 12,912,176.09 | 0 | 0 |
154 | PAYMENT | 555,351.88 | sdv-pii-qv3rt | 3,136.64 | 6,263.56 | sdv-pii-4knwr | 1,534,267.18 | 799,933.89 | 0 | 0 |
134 | CASH_OUT | 127,784.21 | sdv-pii-6wek7 | 21.39 | 988,790.57 | sdv-pii-702do | 3,536,800.56 | 9,111,489.13 | 0 | 0 |
127 | PAYMENT | 60,327.89 | sdv-pii-ujnbn | 412,892.33 | 296,677.23 | sdv-pii-wzrkn | 28,138.11 | 186.09 | 0 | 0 |
340 | CASH_OUT | 309,553.14 | sdv-pii-e8l2t | 683,221.47 | 5,287,570.65 | sdv-pii-19zs9 | 742,987.05 | 404,533.52 | 0 | 0 |
86 | CASH_OUT | 125,860.9 | sdv-pii-fo7tl | 813,395.14 | 3,454,135.35 | sdv-pii-j8k6t | 2,590,183.39 | 8,568,839.06 | 0 | 0 |
331 | CASH_IN | 518,553.75 | sdv-pii-5l63r | 1,736,851.41 | 1,112.21 | sdv-pii-jdwr5 | 2,212,050.68 | 652,490.53 | 0 | 0 |
493 | TRANSFER | 100,681.24 | sdv-pii-wjmn5 | 506,627.36 | 162,104.24 | sdv-pii-02lfo | 1,009,830.91 | 6,227,790.63 | 0 | 0 |
1 | CASH_IN | 526,653.93 | sdv-pii-82v9g | 2,632,842.93 | 9,459,921.39 | sdv-pii-doke6 | 3,964,636.97 | 5,489,697.9 | 0 | 0 |
700 | CASH_IN | 77,360.81 | sdv-pii-iq7xo | 132,442.24 | 449,478.66 | sdv-pii-vh2yl | 464,591.54 | 26,683.87 | 0 | 0 |
132 | CASH_OUT | 51,699.07 | sdv-pii-vzezd | 2,182,791.4 | 11,803,364.01 | sdv-pii-29uui | 620,767.5 | 533.13 | 0 | 0 |
165 | CASH_OUT | 374,840.98 | sdv-pii-6a97y | 1,716,559.91 | 1,250,009.42 | sdv-pii-w4j85 | 726,591.61 | 13,371,337.17 | 0 | 0 |
20 | CASH_OUT | 229,066.02 | sdv-pii-g2wt2 | 1,348,159.18 | 1,999,776.31 | sdv-pii-y4xp7 | 446,413.75 | 105,575.9 | 0 | 0 |
209 | PAYMENT | 73,835.05 | sdv-pii-8ntmi | 406,658.58 | 903,198.83 | sdv-pii-r4woq | 1,606,007.94 | 153,850.55 | 0 | 0 |
81 | CASH_OUT | 110,703.59 | sdv-pii-15qbi | 3,297,257.29 | 1,321,303.03 | sdv-pii-ar65w | 4,886,739.54 | 34,479,703.47 | 0 | 0 |
59 | PAYMENT | 8,870.64 | sdv-pii-ff8n4 | 2,737,779.89 | 829,022.37 | sdv-pii-9kn3o | 92,246.28 | 44.76 | 0 | 0 |
71 | TRANSFER | 89,189.73 | sdv-pii-as7a0 | 0.01 | 1,038.42 | sdv-pii-90bkt | 189,905.24 | 23,851.43 | 0 | 0 |
157 | CASH_OUT | 18,899.13 | sdv-pii-8a7by | 958,305.46 | 2,260,318.42 | sdv-pii-z0aoi | 1,533,251.71 | 577,438.25 | 0 | 0 |
339 | CASH_OUT | 142,040.58 | sdv-pii-loxr5 | 22,019.94 | 2,530,826.24 | sdv-pii-qsty4 | 680,357.51 | 171,490.53 | 0 | 0 |
415 | TRANSFER | 117,250.93 | sdv-pii-2xgp3 | 996.02 | 8,614.73 | sdv-pii-v7tdh | 3,335,387.02 | 16,177,426.25 | 0 | 0 |
259 | PAYMENT | 125,938.34 | sdv-pii-4t41p | 247,585.28 | 1,421,898.96 | sdv-pii-h28cv | 96,032.59 | 37,378.44 | 0 | 0 |
134 | PAYMENT | 59,283.6 | sdv-pii-456wx | 556,108.11 | 1,208,594.59 | sdv-pii-3q4f7 | 3,379,431.56 | 7,250,789.31 | 0 | 0 |
196 | CASH_OUT | 6,960.42 | sdv-pii-zk05a | 47,084.1 | 1,429,850.11 | sdv-pii-6w6bn | 1,843,559.8 | 235,388.54 | 0 | 0 |
451 | TRANSFER | 249,709.65 | sdv-pii-c9l0p | 157,916.94 | 222,244.69 | sdv-pii-wayww | 2,526,574.8 | 10,412,679.41 | 0 | 0 |
31 | CASH_IN | 93,634.23 | sdv-pii-6o9t2 | 758,619.22 | 774,422.59 | sdv-pii-wc6p8 | 2,952,815.92 | 2,001,246.03 | 0 | 0 |
179 | PAYMENT | 141,868.17 | sdv-pii-pkr0f | 60,652.36 | 668,772.3 | sdv-pii-zadm1 | 261,314.3 | 2.01 | 0 | 0 |
370 | CASH_IN | 65,325.64 | sdv-pii-s83tc | 4,457,560.71 | 10,418,261.69 | sdv-pii-fgamy | 1,634,749.43 | 2,113,464.62 | 0 | 0 |
91 | CASH_IN | 167,703.07 | sdv-pii-xf6bs | 189,348.85 | 511,083.78 | sdv-pii-6rgw6 | 1,780,983.72 | 868,441.69 | 0 | 0 |
743 | CASH_OUT | 34,746.8 | sdv-pii-85lom | 18,416,465.98 | 2,658,460.56 | sdv-pii-tmnmo | 17,857.79 | 3.28 | 0 | 0 |
291 | CASH_IN | 414,850.7 | sdv-pii-md5b0 | 5,958,273.2 | 9,226,258.28 | sdv-pii-92bbv | 10,225,369.62 | 29,332,587.02 | 0 | 0 |
214 | CASH_IN | 170,069.29 | sdv-pii-eef0j | 42,016.74 | 1,396,261.54 | sdv-pii-yeuzu | 71,875.31 | 9,626.49 | 0 | 0 |
680 | CASH_OUT | 172,583.98 | sdv-pii-ojyxt | 591,012.4 | 877,579.81 | sdv-pii-rn0st | 3,811,803.46 | 4,255,149.38 | 0 | 0 |
457 | CASH_IN | 628,132.82 | sdv-pii-jmiks | 651,735.35 | 1,932,899.08 | sdv-pii-pci88 | 3,134,053.29 | 8,883,147.78 | 0 | 0 |
322 | CASH_OUT | 1,265.32 | sdv-pii-7c7nq | 945,446.96 | 1,172,159.4 | sdv-pii-5jtw2 | 235,942.05 | 2,618.88 | 0 | 0 |
232 | CASH_IN | 257,097.37 | sdv-pii-nu6yt | 691,107.97 | 1,531,751.01 | sdv-pii-yu4hu | 14,254,873.34 | 40,240,429.04 | 0 | 0 |
285 | CASH_OUT | 427,869.3 | sdv-pii-lg2el | 19,336.02 | 100.62 | sdv-pii-blbql | 4,218,122.69 | 7,263,565.53 | 0 | 0 |
280 | PAYMENT | 77,538.71 | sdv-pii-6aqg7 | 66,597.39 | 1,999,369.68 | sdv-pii-i47i1 | 134,077.87 | 46,640.5 | 0 | 0 |
246 | TRANSFER | 127,279.44 | sdv-pii-add2j | 33,614.36 | 70,805.9 | sdv-pii-sm272 | 1,012,375.96 | 422,771.79 | 0 | 0 |
271 | TRANSFER | 30,473.36 | sdv-pii-wkm7t | 0.38 | 406.06 | sdv-pii-eqmig | 1,606,998.91 | 2,847,576.68 | 0 | 0 |
61 | CASH_OUT | 41,054.65 | sdv-pii-03i65 | 35.47 | 1,876,254 | sdv-pii-zt6ye | 4,434,450.27 | 1,488,161.91 | 0 | 0 |
97 | PAYMENT | 92,789.3 | sdv-pii-ij5sr | 4,447,346.62 | 6,272,746.29 | sdv-pii-j3v3s | 290,212.98 | 4,270.38 | 0 | 0 |
725 | PAYMENT | 94,201.54 | sdv-pii-7ao10 | 2,460,928.61 | 1,179,874.99 | sdv-pii-n6cd8 | 90,074.29 | 175,625.77 | 0 | 0 |
221 | CASH_OUT | 35,378.01 | sdv-pii-drd6w | 208,266.42 | 1,358,778.4 | sdv-pii-k1jos | 227,011.44 | 13,197.85 | 0 | 0 |
91 | PAYMENT | 701.13 | sdv-pii-rpqif | 134,019.16 | 1,539,236.29 | sdv-pii-j246c | 62,593.3 | 30,744.38 | 0 | 0 |
707 | PAYMENT | 350,942.17 | sdv-pii-d72f4 | 63,794.51 | 6,799.12 | sdv-pii-4ir80 | 92,162.01 | 1,222,154.21 | 0 | 0 |
49 | PAYMENT | 39,267.11 | sdv-pii-gzcko | 2,163,273.49 | 468,326.16 | sdv-pii-4f65l | 658,515.83 | 154,837.46 | 0 | 0 |
289 | CASH_IN | 406,717.29 | sdv-pii-4obhl | 691,869.04 | 342,540.74 | sdv-pii-zipm5 | 1,443,076.35 | 3,245,010.75 | 0 | 0 |
224 | CASH_IN | 41,427.66 | sdv-pii-mac5b | 2,535,876.02 | 5,047,474.35 | sdv-pii-i9pm2 | 2,888,135.65 | 419,768.51 | 0 | 0 |
365 | CASH_OUT | 42,182.67 | sdv-pii-wles4 | 176,819.59 | 1,870,987.31 | sdv-pii-odq8i | 2,524,728.83 | 3,728,841.96 | 0 | 0 |
533 | CASH_IN | 933,486.6 | sdv-pii-elwsj | 121,753.92 | 4,245,007.97 | sdv-pii-16k8r | 17,953,461.82 | 65,873,967.07 | 0 | 0 |
397 | TRANSFER | 12,265.63 | sdv-pii-2tvvh | 728,612.83 | 3,187,495.64 | sdv-pii-oqfej | 1,857,864.72 | 41,792.98 | 0 | 0 |
547 | CASH_OUT | 6,961.87 | sdv-pii-8iris | 1,973,712.29 | 4,470,815.21 | sdv-pii-jpeg1 | 485,020.25 | 2,309.32 | 0 | 0 |
169 | PAYMENT | 55,374.93 | sdv-pii-pv5qe | 184,950.57 | 4,279,672.13 | sdv-pii-u6cz9 | 3,544,876.45 | 345,289.29 | 0 | 0 |
224 | PAYMENT | 102,554.14 | sdv-pii-ja6v8 | 202,812.95 | 72,479.76 | sdv-pii-zqa4l | 1,019,300.62 | 67,517.3 | 0 | 0 |
295 | TRANSFER | 938.4 | sdv-pii-m7wle | 11,542.37 | 269,980.51 | sdv-pii-1cczy | 626,489.35 | 755.73 | 0 | 0 |
33 | CASH_OUT | 138,665.85 | sdv-pii-fg3fz | 1,908,426.31 | 608,694.08 | sdv-pii-lk2wv | 880,583.11 | 123,586.71 | 0 | 0 |
127 | PAYMENT | 54,810.33 | sdv-pii-iz3fu | 3,768.49 | 366,290.92 | sdv-pii-m2pbx | 608,214.59 | 123,580.63 | 0 | 0 |
691 | PAYMENT | 4,237.77 | sdv-pii-vj0bo | 1,574,888.58 | 162,128.33 | sdv-pii-4rkt7 | 54,782.96 | 955.99 | 0 | 0 |
309 | CASH_OUT | 115,754.17 | sdv-pii-xzurj | 107,842.25 | 137,721.42 | sdv-pii-5hlru | 248,589.53 | 430,522.32 | 0 | 0 |
507 | CASH_OUT | 80,176.61 | sdv-pii-yh5xy | 5,291,373.08 | 353,985.34 | sdv-pii-xvt5h | 110,663.13 | 281,274.34 | 0 | 0 |
154 | CASH_OUT | 292,750.01 | sdv-pii-qxab1 | 286,008.98 | 45,035.89 | sdv-pii-5muf2 | 1,193,575.8 | 17,190,220.77 | 0 | 0 |
60 | CASH_OUT | 348,192 | sdv-pii-b0blr | 713,912.81 | 2,268,341.44 | sdv-pii-dfk9t | 3,236,437.74 | 4,986,085.02 | 0 | 0 |
301 | PAYMENT | 172,119.47 | sdv-pii-fng1z | 390.18 | 2,968.92 | sdv-pii-n99dt | 540,993.93 | 919,855.73 | 0 | 0 |
120 | PAYMENT | 188.96 | sdv-pii-48m0q | 128,532.71 | 1,692,213.55 | sdv-pii-wxwj0 | 139.05 | 0 | 0 | 0 |
42 | PAYMENT | 3,144.61 | sdv-pii-agp5a | 831.83 | 3,576.88 | sdv-pii-sli9u | 40,099.48 | 3.11 | 0 | 0 |
68 | CASH_OUT | 51,137.15 | sdv-pii-gtn9t | 7,162,265.99 | 4,670,527.13 | sdv-pii-a8ynt | 569,260.47 | 177,112.72 | 0 | 0 |
232 | CASH_IN | 155,807.16 | sdv-pii-ftg7d | 12.92 | 51,324.3 | sdv-pii-j8ffw | 1,740,924.82 | 3,098,873.49 | 0 | 0 |
85 | CASH_IN | 250,865.27 | sdv-pii-bx9kg | 180,961.93 | 195,097.01 | sdv-pii-3gj26 | 3,455,978.59 | 6,769,905.98 | 0 | 0 |
100 | TRANSFER | 151,087.36 | sdv-pii-6tfi0 | 26.49 | 1,754.29 | sdv-pii-7ixvx | 1,453,993.68 | 640,065.89 | 0 | 0 |
254 | CASH_IN | 718,150.4 | sdv-pii-28rkk | 216,449.52 | 531,118.21 | sdv-pii-t2n6r | 4,865,119.33 | 7,114,598.11 | 0 | 0 |
142 | CASH_IN | 459,901.19 | sdv-pii-5ye4p | 870.22 | 868,746.37 | sdv-pii-5i8nf | 7,745,153.06 | 25,515,784.36 | 0 | 0 |
10 | CASH_OUT | 26,720.8 | sdv-pii-ynqcx | 395,491.76 | 1,556,540.89 | sdv-pii-vdawv | 799,496.99 | 47,822.14 | 0 | 0 |
337 | PAYMENT | 1,924.89 | sdv-pii-547tr | 36.28 | 157,614.58 | sdv-pii-dylmh | 1,190,332.34 | 50,279.69 | 0 | 0 |
389 | CASH_IN | 121,165.84 | sdv-pii-j6g5i | 46,443.49 | 2,391,162.13 | sdv-pii-d24gb | 700,660.78 | 794,841.6 | 0 | 0 |
168 | CASH_IN | 190,471.54 | sdv-pii-bsxvv | 372,526.78 | 2,947,734.49 | sdv-pii-f2kc6 | 10,486,286.78 | 11,854,106.05 | 0 | 0 |
71 | PAYMENT | 7,795.38 | sdv-pii-714wd | 352,320.86 | 6,713,838.48 | sdv-pii-2u2ef | 144,987.32 | 89.2 | 0 | 0 |
253 | CASH_OUT | 89,053.34 | sdv-pii-zhibb | 326,138.15 | 2,208,701.82 | sdv-pii-0g8gy | 592,014.99 | 1,328,270.75 | 0 | 0 |
323 | CASH_IN | 47,785.22 | sdv-pii-8vuja | 109,296.56 | 2,270,974.09 | sdv-pii-50668 | 6,143,541.3 | 5,973,307.37 | 0 | 0 |
52 | CASH_IN | 81,588.63 | sdv-pii-n1rgu | 7,657,526.95 | 9,748,434 | sdv-pii-wtohw | 1,688,686.96 | 1,094,461.71 | 0 | 0 |
297 | CASH_OUT | 75,825.91 | sdv-pii-42f83 | 624,240.94 | 1,853,817.96 | sdv-pii-yndbf | 323,844.88 | 339,247.46 | 0 | 0 |
504 | CASH_OUT | 91,947.33 | sdv-pii-1qby6 | 2,991,451.89 | 4,487,854.36 | sdv-pii-ymrpx | 1,366,275.63 | 770,337.74 | 0 | 0 |
156 | CASH_OUT | 82,376.71 | sdv-pii-sjy8r | 13.24 | 406,642.22 | sdv-pii-xn7yp | 3,487,689.18 | 192,240.22 | 0 | 0 |
198 | DEBIT | 137,457.55 | sdv-pii-3r8wq | 594,748.06 | 448,733 | sdv-pii-oxyew | 1,502,182.91 | 5,221,174.93 | 0 | 0 |
205 | CASH_OUT | 238,613.7 | sdv-pii-sr6p7 | 536,954.33 | 5,766,964.14 | sdv-pii-c7r3n | 644,666.18 | 25,000.64 | 0 | 0 |
527 | CASH_IN | 159,403.6 | sdv-pii-jfhuv | 2,284,212.67 | 11,123,987.55 | sdv-pii-h0oba | 8,040,093.25 | 12,063,293.19 | 0 | 0 |
127 | CASH_IN | 35,246.63 | sdv-pii-myixb | 29,116.03 | 272,235.17 | sdv-pii-xdltc | 661,963.02 | 617,463.63 | 0 | 0 |
50 | CASH_OUT | 54,826.58 | sdv-pii-ryi1d | 48,446.63 | 498,689.35 | sdv-pii-92l08 | 646,391.9 | 2,514,383.42 | 0 | 0 |
23 | PAYMENT | 17,814.08 | sdv-pii-vuc1d | 33,976.4 | 152,806.85 | sdv-pii-ix0r7 | 192,369.12 | 9.68 | 0 | 0 |
414 | PAYMENT | 26,670.32 | sdv-pii-cftvo | 2,651,699.8 | 39,610.16 | sdv-pii-55bnq | 354,700.08 | 1,024,063.29 | 0 | 0 |
38 | TRANSFER | 930.15 | sdv-pii-022ex | 191,769.55 | 943,386.52 | sdv-pii-yhh4x | 2,855,310.79 | 734,676.52 | 0 | 0 |
295 | PAYMENT | 4,255.96 | sdv-pii-1d0yi | 44.67 | 453,367.22 | sdv-pii-2b4az | 83,830.84 | 220.56 | 0 | 0 |
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