step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
130 | CASH_IN | 197,882.77 | sdv-pii-bvvcf | 8,709,345.61 | 8,871,598.4 | sdv-pii-1kdgf | 26,606.1 | 49.48 | 0 | 0 |
137 | PAYMENT | 10,549.46 | sdv-pii-c6vaz | 5,549,896.86 | 5,168,568.63 | sdv-pii-qw5t4 | 13,334.22 | 0.82 | 0 | 0 |
240 | CASH_IN | 36,175.62 | sdv-pii-ttg4z | 1,134,804.27 | 3,022,948.64 | sdv-pii-c3mkt | 2,028,682.14 | 3,758,299.91 | 0 | 0 |
374 | CASH_OUT | 65,583.44 | sdv-pii-uc02v | 14,160,841.35 | 12,643,660.99 | sdv-pii-obb7v | 2,400,055.93 | 9,188,361.55 | 0 | 0 |
125 | PAYMENT | 3,550.74 | sdv-pii-qgz38 | 297,523.95 | 70,564.76 | sdv-pii-2bn63 | 24,364.53 | 29.31 | 0 | 0 |
31 | CASH_OUT | 23,512.57 | sdv-pii-6ozfy | 1,241,196.68 | 891,828.88 | sdv-pii-afhav | 658,750.92 | 6,530,992.48 | 0 | 0 |
100 | CASH_IN | 39,194.6 | sdv-pii-59zbu | 7,452.21 | 1,876,370.06 | sdv-pii-s31gr | 2,986,621 | 905,794.41 | 0 | 0 |
145 | CASH_OUT | 88,552.83 | sdv-pii-rvn6a | 56,743.7 | 560,785.22 | sdv-pii-kbg9m | 1,212,907.68 | 117,687.9 | 0 | 0 |
39 | CASH_IN | 52,545.77 | sdv-pii-7jlzp | 0.74 | 19,004.98 | sdv-pii-lfl4j | 5,811,727.06 | 2,781,109.64 | 0 | 0 |
355 | CASH_IN | 240,933.14 | sdv-pii-54ygo | 0.25 | 4.06 | sdv-pii-5z5qs | 8,230,743.66 | 64,304,368.93 | 0 | 0 |
248 | CASH_IN | 120,772.65 | sdv-pii-wpb4w | 3,338,770.06 | 10,387,300.79 | sdv-pii-4embb | 3,819,775.05 | 465,369.82 | 0 | 0 |
283 | CASH_OUT | 109,487.11 | sdv-pii-7d8o0 | 174,999.4 | 20,016.03 | sdv-pii-ag0hh | 1,973,424.72 | 7,974,992.86 | 0 | 0 |
115 | TRANSFER | 29,309.31 | sdv-pii-egmmp | 235,339.45 | 2,686,346.82 | sdv-pii-lo0rs | 279,922.38 | 309.22 | 0 | 0 |
145 | PAYMENT | 20,679.48 | sdv-pii-7l56j | 119,882.71 | 2,038,227.94 | sdv-pii-iw1il | 675,650.72 | 497.99 | 0 | 0 |
396 | CASH_OUT | 487,679.67 | sdv-pii-qd7ia | 3,500,410.45 | 294,373.83 | sdv-pii-df5an | 1,413,292.44 | 3,417,437.84 | 0 | 0 |
156 | PAYMENT | 530,138.69 | sdv-pii-7d9jj | 0.01 | 0.11 | sdv-pii-r2hy4 | 4,538,335.36 | 2,480,572.48 | 0 | 0 |
202 | CASH_IN | 60,405.69 | sdv-pii-4os3e | 138.95 | 375,871.1 | sdv-pii-6yvmw | 3,315,778.05 | 1,750,722.59 | 0 | 0 |
34 | CASH_OUT | 190,484.22 | sdv-pii-yzvrz | 0.26 | 35,925.67 | sdv-pii-nogja | 2,202,947.56 | 364,990.41 | 0 | 0 |
285 | CASH_IN | 410,343.67 | sdv-pii-h3lnl | 384,669.25 | 1,481,319.9 | sdv-pii-ji44d | 669,296.24 | 922,414.92 | 0 | 0 |
164 | PAYMENT | 13,411.34 | sdv-pii-z6f73 | 0.01 | 5,449.46 | sdv-pii-b5ss6 | 26,458.79 | 0.04 | 0 | 0 |
106 | CASH_OUT | 50,119.3 | sdv-pii-2e7cl | 3,073,839.94 | 14,618,669.91 | sdv-pii-u2nur | 392,268.04 | 14,126.04 | 0 | 0 |
704 | CASH_OUT | 67,917.93 | sdv-pii-fj8tg | 6,119,382.44 | 15,587,133.97 | sdv-pii-clgp7 | 838,927.15 | 2,560,118.44 | 0 | 0 |
91 | TRANSFER | 51,182.91 | sdv-pii-fhyiw | 23,577.06 | 528,616.23 | sdv-pii-jgaxp | 1,734,280.65 | 16,411,015.77 | 0 | 0 |
37 | CASH_OUT | 28,010.37 | sdv-pii-2h847 | 4,705,851.75 | 13,614,966.87 | sdv-pii-9h10s | 617,304.24 | 155.07 | 0 | 0 |
222 | CASH_IN | 53,785.93 | sdv-pii-q3en7 | 2,392,409.21 | 289,857.82 | sdv-pii-3o675 | 1,015,909.7 | 1,441,607.89 | 0 | 0 |
172 | PAYMENT | 55,993.3 | sdv-pii-93sab | 638,915.46 | 1,850,074.6 | sdv-pii-iduot | 153,969.03 | 1,195.31 | 0 | 0 |
217 | CASH_IN | 384,038.56 | sdv-pii-6gu1c | 1,535,637.54 | 1,920,222.11 | sdv-pii-y1j3i | 1,508,799.71 | 4,335,417.91 | 0 | 0 |
67 | CASH_IN | 58,340.92 | sdv-pii-jguvx | 774,757.05 | 5,972,372.9 | sdv-pii-c1ybk | 3,802,147.39 | 3,688,193.39 | 0 | 0 |
39 | TRANSFER | 905,178.62 | sdv-pii-lw6fm | 147.64 | 148.3 | sdv-pii-mdmpv | 2,143,135.18 | 2,136,487.91 | 0 | 0 |
233 | CASH_IN | 92,753.25 | sdv-pii-ktkmh | 1,956,109.65 | 1,853,908.68 | sdv-pii-48yso | 832,348.73 | 3,176,976 | 0 | 0 |
112 | TRANSFER | 178,681.7 | sdv-pii-nif2g | 19,608,102.25 | 1,654,305.43 | sdv-pii-b9sfi | 154,867.16 | 1,975,625.42 | 0 | 0 |
354 | CASH_OUT | 596,229.44 | sdv-pii-c0oas | 132,786.36 | 325,571.58 | sdv-pii-4xuid | 2,412,226.39 | 14,969,891.86 | 0 | 0 |
153 | CASH_OUT | 679,436.94 | sdv-pii-ovc30 | 228,674.84 | 54,337.83 | sdv-pii-l8wna | 1,309,022.31 | 2,662,427.27 | 0 | 0 |
68 | CASH_IN | 9,093.07 | sdv-pii-nqy20 | 969,360.73 | 8,269,863.06 | sdv-pii-hv9w7 | 4,108,883.48 | 4,581,070.56 | 0 | 0 |
506 | CASH_IN | 1,035,391.08 | sdv-pii-tuj6w | 1,336,568.88 | 1,508,496.24 | sdv-pii-j0lvo | 9,273,028.06 | 83,698,250.83 | 0 | 0 |
146 | CASH_IN | 351,521.04 | sdv-pii-63s2c | 643,829.79 | 1,410,317.49 | sdv-pii-jsq8t | 1,672,806.93 | 1,491,244.61 | 0 | 0 |
165 | PAYMENT | 149,521.26 | sdv-pii-19hqi | 27,377.96 | 11,990.32 | sdv-pii-2wkkt | 609,651.28 | 575,327.79 | 0 | 0 |
289 | PAYMENT | 252,394.52 | sdv-pii-jl634 | 1,719.4 | 9,393.02 | sdv-pii-fveh5 | 2,358,842.46 | 7,278,352.85 | 0 | 0 |
34 | CASH_OUT | 249,590.54 | sdv-pii-3031c | 371,343.06 | 315,182.97 | sdv-pii-ovbgs | 2,672,239.48 | 538,397.5 | 0 | 0 |
166 | CASH_OUT | 18,265.28 | sdv-pii-6zr25 | 4,813,006.91 | 2,849,833.01 | sdv-pii-82dle | 596,717.52 | 505,836.31 | 0 | 0 |
169 | CASH_IN | 184,845.69 | sdv-pii-d1u56 | 3,981,235.97 | 6,251,702.13 | sdv-pii-wacom | 4,894,289.8 | 11,858,381.74 | 0 | 0 |
171 | CASH_IN | 379,491.53 | sdv-pii-xkfgg | 74,090.33 | 83,174.69 | sdv-pii-51qdh | 902,605.72 | 188,267.51 | 0 | 0 |
101 | CASH_OUT | 222,870.89 | sdv-pii-46ktw | 748,286.82 | 1,152,802.74 | sdv-pii-hpee7 | 818,804.09 | 459,969.78 | 0 | 0 |
156 | PAYMENT | 85,072.06 | sdv-pii-26bpd | 3,212,429.54 | 606,860.07 | sdv-pii-gemaf | 36,856.44 | 214.28 | 0 | 0 |
76 | CASH_OUT | 243,352.56 | sdv-pii-r6noh | 1,410,740.24 | 2,862,860.38 | sdv-pii-mhva3 | 1,925,582.34 | 2,105,282.35 | 0 | 0 |
631 | CASH_IN | 137,154.4 | sdv-pii-hgyv3 | 0.01 | 6,663.69 | sdv-pii-pxj4p | 12,775,981.88 | 45,929,652.49 | 0 | 0 |
120 | TRANSFER | 11,513.66 | sdv-pii-pt9ps | 13.73 | 48,110.51 | sdv-pii-qko7n | 1,350,972.82 | 107,981.16 | 0 | 0 |
117 | DEBIT | 123,595.04 | sdv-pii-y2aeo | 4,232,256.48 | 7,016,400.54 | sdv-pii-giais | 373,731.37 | 135,002.25 | 0 | 0 |
47 | PAYMENT | 29,388.92 | sdv-pii-ae18q | 877,501.97 | 5,673,677.36 | sdv-pii-u0gn5 | 1,750,882.85 | 74,351.44 | 0 | 0 |
249 | CASH_OUT | 8,161.24 | sdv-pii-6q7nh | 1,060.84 | 651,884.52 | sdv-pii-gvl76 | 638,384.39 | 32,431.43 | 0 | 0 |
20 | CASH_IN | 31,051.28 | sdv-pii-9r3b0 | 578.94 | 33,840.29 | sdv-pii-sem2v | 19,167,201.77 | 53,549,792.19 | 0 | 0 |
364 | PAYMENT | 1,766.93 | sdv-pii-9p7m1 | 7.19 | 37,660.95 | sdv-pii-qopfx | 599,552.83 | 2,446.2 | 0 | 0 |
24 | PAYMENT | 23,738.73 | sdv-pii-qna65 | 1,486,590.41 | 1,736,779.96 | sdv-pii-vb644 | 106,638.3 | 44.54 | 0 | 0 |
260 | PAYMENT | 200,391.31 | sdv-pii-m0q4n | 0.01 | 119,731.51 | sdv-pii-5pggh | 2,551,184.01 | 1,737,852.43 | 0 | 0 |
257 | CASH_OUT | 9,118.21 | sdv-pii-hu1au | 580,471.05 | 4,480,496.2 | sdv-pii-ffff3 | 245,216.95 | 39,885.82 | 0 | 0 |
139 | CASH_IN | 81,901.59 | sdv-pii-nxcrj | 291,512.12 | 1,406,432.54 | sdv-pii-zg8zb | 1,051,375.34 | 803,413.68 | 0 | 0 |
422 | CASH_OUT | 2,890.22 | sdv-pii-hoigl | 614,689.91 | 654,755.65 | sdv-pii-urh1p | 2,208,522.78 | 1,148,671.12 | 0 | 0 |
107 | CASH_OUT | 11,965.97 | sdv-pii-z9iil | 2,128,648.15 | 12,596,768.13 | sdv-pii-68znb | 26,939.14 | 2.52 | 0 | 0 |
381 | CASH_IN | 124,788.3 | sdv-pii-ucfd7 | 1,657,485.96 | 119,034.97 | sdv-pii-h5u9j | 8,867,066.84 | 40,764,454.42 | 0 | 0 |
305 | PAYMENT | 271,330.36 | sdv-pii-6umxu | 198,194.61 | 871,363.21 | sdv-pii-gp8e8 | 852,549.62 | 1,449,780.65 | 0 | 0 |
414 | TRANSFER | 108,794.97 | sdv-pii-40f8r | 710,946.79 | 22,070.15 | sdv-pii-lh9dz | 492,452.35 | 167,025.89 | 0 | 0 |
48 | CASH_OUT | 38,798.05 | sdv-pii-brc09 | 3,620,749.27 | 3,168,854.03 | sdv-pii-bu37f | 140,955.26 | 57,775.45 | 0 | 0 |
227 | CASH_IN | 304,252.92 | sdv-pii-mxk6h | 317,362.04 | 1,586,314.29 | sdv-pii-y736p | 708,842.39 | 6,830,287.48 | 0 | 0 |
631 | CASH_OUT | 7,892.18 | sdv-pii-xda6y | 6,570,375.89 | 5,482,313.74 | sdv-pii-hsnc6 | 33,078.88 | 7.49 | 0 | 0 |
366 | PAYMENT | 170,546.3 | sdv-pii-f537q | 165,308.39 | 301,212.55 | sdv-pii-yxn3h | 207,363.45 | 2,834.45 | 0 | 0 |
122 | CASH_IN | 804,953.76 | sdv-pii-uk6ff | 45,757.51 | 28,780.14 | sdv-pii-kkpnt | 14,854,394.84 | 48,828,350.31 | 0 | 0 |
290 | PAYMENT | 151.45 | sdv-pii-dl639 | 11,576.38 | 393,674.99 | sdv-pii-uohon | 10,570.06 | 2.77 | 0 | 0 |
147 | CASH_OUT | 272,892.52 | sdv-pii-fiqrq | 3,010,381.21 | 180,342.2 | sdv-pii-gymgn | 840,147.58 | 1,859,784.57 | 0 | 0 |
472 | PAYMENT | 85,846.94 | sdv-pii-64vc5 | 50,560.68 | 5,971.07 | sdv-pii-9ftlc | 480,428.16 | 154,355.65 | 0 | 0 |
202 | CASH_OUT | 122,821.21 | sdv-pii-q95v4 | 190,872.4 | 4,840,887.55 | sdv-pii-5n7h2 | 530,345.17 | 114,137.89 | 0 | 0 |
367 | CASH_IN | 267,305.43 | sdv-pii-3apk4 | 51.56 | 412,998.83 | sdv-pii-0yx35 | 3,172,434.43 | 9,030,816.76 | 0 | 0 |
227 | CASH_OUT | 374,769.39 | sdv-pii-xbz03 | 68,991.08 | 22,437.26 | sdv-pii-4kzjv | 291,928.5 | 12,537.46 | 0 | 0 |
100 | CASH_OUT | 777.95 | sdv-pii-038bv | 31,976.57 | 2,252,076.83 | sdv-pii-moimo | 149,306.91 | 176.56 | 0 | 0 |
76 | CASH_IN | 41,712.78 | sdv-pii-2hdcg | 2,286,493.3 | 7,436,031.37 | sdv-pii-omnly | 2,659,626.71 | 1,735,379.27 | 0 | 0 |
242 | CASH_IN | 91,572.77 | sdv-pii-grgq0 | 732,577.97 | 5,758,378.39 | sdv-pii-qe9zm | 4,759,239.61 | 22,095,715.05 | 0 | 0 |
527 | CASH_IN | 136,703.66 | sdv-pii-n3zpf | 38,356.9 | 738,115.63 | sdv-pii-y5oau | 1,818,346.69 | 1,484,059.99 | 0 | 0 |
193 | CASH_IN | 32,357.43 | sdv-pii-jgteq | 5,999,627.68 | 10,026,290.73 | sdv-pii-31kix | 3,104,217.62 | 1,082,303.72 | 0 | 0 |
91 | CASH_IN | 70,955.46 | sdv-pii-t4slv | 2,017,566.66 | 3,155,526.06 | sdv-pii-0h7f3 | 718,925.73 | 3,476,432.44 | 0 | 0 |
541 | PAYMENT | 1,777.32 | sdv-pii-jilcv | 136,709.53 | 258,444.7 | sdv-pii-ko6ms | 64,892.06 | 96.31 | 0 | 0 |
266 | CASH_IN | 55,049.58 | sdv-pii-8wogv | 59,194.61 | 1,029,892.16 | sdv-pii-8u8hl | 6,658,953.71 | 18,268,776.43 | 0 | 0 |
149 | CASH_OUT | 342,394.38 | sdv-pii-txrsz | 441,323.69 | 166,735.79 | sdv-pii-z86sy | 1,637,056.54 | 7,505,045.61 | 0 | 0 |
116 | PAYMENT | 99,943.92 | sdv-pii-iseac | 106.48 | 35,880.49 | sdv-pii-cp7zu | 2,751,253.96 | 8,724,464.04 | 0 | 0 |
131 | CASH_OUT | 204,924.2 | sdv-pii-lz34m | 2,018,190.41 | 2,583,847.89 | sdv-pii-3amkt | 1,066,397.64 | 309,567.6 | 0 | 0 |
243 | CASH_OUT | 77,531.88 | sdv-pii-gczds | 204,904.08 | 941,139.5 | sdv-pii-plpmr | 612,673.97 | 795,933.94 | 0 | 0 |
1 | PAYMENT | 22,582.87 | sdv-pii-775p0 | 423,070.32 | 11,958.45 | sdv-pii-0n04z | 230,595.37 | 108,474.61 | 0 | 0 |
262 | CASH_IN | 584,201.88 | sdv-pii-jx2rk | 2,773,003.47 | 3,788,968.12 | sdv-pii-7w0a5 | 8,340,380.75 | 67,769,345.53 | 0 | 0 |
307 | CASH_OUT | 460,000.73 | sdv-pii-gw3jm | 1,110,717.6 | 1,638,184.71 | sdv-pii-700n3 | 3,672,762.37 | 19,333,915.42 | 0 | 0 |
202 | TRANSFER | 23,622.04 | sdv-pii-43dg9 | 3,256,744.33 | 10,746,222.44 | sdv-pii-kqpjm | 302,336.86 | 12,894.02 | 0 | 0 |
91 | CASH_OUT | 233,689.93 | sdv-pii-bqdvm | 230,798.26 | 1,157,175.42 | sdv-pii-aw9wg | 2,141,099.07 | 5,051,119.14 | 0 | 0 |
192 | CASH_OUT | 58,495.01 | sdv-pii-s0ok5 | 87,139.85 | 501,599.09 | sdv-pii-hv9xm | 1,478,904.1 | 3,235,898.66 | 0 | 0 |
396 | PAYMENT | 120,492.54 | sdv-pii-dv0iz | 409,467.76 | 829,244.33 | sdv-pii-yqzxg | 1,727,268.16 | 1,327,519.77 | 0 | 0 |
17 | TRANSFER | 103,013.11 | sdv-pii-hlcbo | 2,028,994.14 | 2,913,370.13 | sdv-pii-4fm0y | 651,396.4 | 290,230.68 | 0 | 0 |
146 | PAYMENT | 26,124.47 | sdv-pii-741ug | 41,024.2 | 340,318.99 | sdv-pii-01s1e | 748,608.73 | 83,101.35 | 0 | 0 |
277 | CASH_OUT | 1,043,957.11 | sdv-pii-qjssy | 29,551.3 | 18,602.66 | sdv-pii-cjbf7 | 3,526,780.72 | 5,948,472.69 | 0 | 0 |
143 | CASH_IN | 82,919.1 | sdv-pii-jmr99 | 37.55 | 19.68 | sdv-pii-hbtm5 | 2,538,453.03 | 16,626,691.61 | 0 | 0 |
118 | PAYMENT | 6,917.95 | sdv-pii-vzprz | 795,255.78 | 7,184,664.2 | sdv-pii-evvlb | 355,583.42 | 1,356.25 | 0 | 0 |
4 | PAYMENT | 1,717.21 | sdv-pii-2s9mq | 1,129,722.16 | 1,880,734.7 | sdv-pii-s2e4j | 84,162.54 | 13.58 | 0 | 0 |
362 | CASH_OUT | 234,277.86 | sdv-pii-mhfqh | 1,062,358.79 | 802,038.1 | sdv-pii-0vtqh | 5,679,966.66 | 23,776,410.36 | 0 | 0 |
215 | CASH_IN | 146,832.92 | sdv-pii-77chf | 1,569,345.99 | 5,845,835.82 | sdv-pii-q9ovd | 2,835,646.37 | 2,867,884.43 | 0 | 0 |
550 | CASH_OUT | 254,421.89 | sdv-pii-8aipb | 1.24 | 873.28 | sdv-pii-hwimv | 6,010,081.48 | 7,334,787.48 | 0 | 0 |
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