step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
79 | PAYMENT | 6,354.3 | sdv-pii-cxuv5 | 198,757.53 | 1,904,473.6 | sdv-pii-4unty | 115,229.65 | 371.53 | 0 | 0 |
47 | CASH_OUT | 770,824.65 | sdv-pii-85z9e | 26,876.41 | 2,626.87 | sdv-pii-vsh8i | 5,553,341.76 | 62,961,281.96 | 0 | 0 |
40 | PAYMENT | 6,658.44 | sdv-pii-77fs2 | 127,193.03 | 5,531,010.36 | sdv-pii-wj583 | 425,291.26 | 19,506.53 | 0 | 0 |
89 | CASH_IN | 139,137.03 | sdv-pii-n58qm | 1,603,257.43 | 2,024,010.61 | sdv-pii-m7na2 | 3,878,604.66 | 6,432,974.53 | 0 | 0 |
260 | CASH_IN | 405,201.49 | sdv-pii-zmvc9 | 349,902.16 | 5,290,104.45 | sdv-pii-aecla | 2,996,830.6 | 3,293,912.1 | 0 | 0 |
264 | CASH_IN | 416,041.12 | sdv-pii-8nolt | 11,748.44 | 23,226.49 | sdv-pii-po0e3 | 4,652,252.26 | 8,530,238.99 | 0 | 0 |
262 | PAYMENT | 108,583.34 | sdv-pii-tembf | 2,743,690.97 | 3,840,379.05 | sdv-pii-dwgev | 1,269,037.48 | 2,000,470.23 | 0 | 0 |
482 | PAYMENT | 1,880.99 | sdv-pii-7ad6l | 0.01 | 305.73 | sdv-pii-ao3uz | 209,652.44 | 2.91 | 0 | 0 |
23 | CASH_OUT | 561,430.97 | sdv-pii-1okj5 | 367,442.01 | 661,441.15 | sdv-pii-46lae | 4,958,334.34 | 5,491,783.72 | 0 | 0 |
154 | CASH_OUT | 175,586.46 | sdv-pii-ew4lc | 316,672.75 | 2,716,963.48 | sdv-pii-mmt1h | 528,930.12 | 1,123,134.5 | 0 | 0 |
18 | CASH_IN | 167,486.55 | sdv-pii-23s6a | 2,547,363.57 | 15,156,736.65 | sdv-pii-djmsb | 6,562,505.96 | 3,514,818.81 | 0 | 0 |
136 | CASH_IN | 273,414.1 | sdv-pii-f94yf | 1,953,697.51 | 2,385,558 | sdv-pii-bwtsa | 2,589,735.81 | 7,332,132.9 | 0 | 0 |
45 | CASH_IN | 827,381.23 | sdv-pii-4egft | 4,798,047.21 | 10,807,338.43 | sdv-pii-33vj7 | 2,346,762.72 | 10,568,085.76 | 0 | 0 |
124 | TRANSFER | 38,856.58 | sdv-pii-hph9p | 107,777.99 | 2,814,361.45 | sdv-pii-qwk0j | 3,211,189.56 | 654,194.06 | 0 | 0 |
497 | CASH_OUT | 79,821.47 | sdv-pii-c43nm | 0.68 | 1,419.8 | sdv-pii-664s9 | 564,869.77 | 54,636.01 | 0 | 0 |
495 | PAYMENT | 2,332.79 | sdv-pii-w6e5b | 6,345.99 | 40,191.08 | sdv-pii-mk1l8 | 266,196.12 | 13,238.15 | 0 | 0 |
330 | PAYMENT | 229,972.84 | sdv-pii-07fsn | 5,878.41 | 1,329,405.57 | sdv-pii-rdwa8 | 1,131,565.01 | 608,331.91 | 0 | 0 |
250 | CASH_OUT | 234,610.23 | sdv-pii-7f5pu | 452,780.69 | 403,791.5 | sdv-pii-fm11d | 1,138,415.6 | 6,030,912.23 | 0 | 0 |
16 | PAYMENT | 68,424.17 | sdv-pii-9t42e | 0.21 | 213.51 | sdv-pii-kdzbb | 56,817.43 | 483.23 | 0 | 0 |
743 | CASH_OUT | 77,926.27 | sdv-pii-d1fzl | 5,550,772.35 | 6,285,649.48 | sdv-pii-mj7v2 | 2,573,454.64 | 4,460,114.49 | 0 | 0 |
125 | PAYMENT | 18,996.04 | sdv-pii-cf8t6 | 77,298.4 | 1,282,341.23 | sdv-pii-q4srq | 178,583.77 | 2,482.5 | 0 | 0 |
740 | CASH_OUT | 251,982.89 | sdv-pii-k5c1y | 1,250,145.15 | 159,043.44 | sdv-pii-qbsms | 414,704.54 | 61,777.11 | 0 | 0 |
175 | CASH_IN | 96,948.98 | sdv-pii-49zoo | 3,119,885.95 | 2,091,875.99 | sdv-pii-31ufn | 1,516,114.12 | 2,621,140.06 | 0 | 0 |
288 | CASH_IN | 236,356.84 | sdv-pii-4mgp6 | 10,153.03 | 473,681.11 | sdv-pii-yn804 | 1,394,563.69 | 3,416,737.82 | 0 | 0 |
95 | PAYMENT | 61,467.99 | sdv-pii-3d2ao | 628,756.03 | 71,719.62 | sdv-pii-xvn1o | 1,223,703.17 | 1,089,443.25 | 0 | 0 |
235 | CASH_IN | 185,028.99 | sdv-pii-32q3l | 294,177.59 | 461,284.28 | sdv-pii-tdizb | 5,934,868.01 | 18,814,159.35 | 0 | 0 |
67 | CASH_IN | 216,952.76 | sdv-pii-bhlv2 | 128.34 | 23,106.65 | sdv-pii-y7a99 | 7,199,079.05 | 10,887,668.12 | 0 | 0 |
250 | PAYMENT | 50,784.47 | sdv-pii-c11gq | 51,272.97 | 863.88 | sdv-pii-g5jyy | 427,794.72 | 684,682.97 | 0 | 0 |
28 | PAYMENT | 17,328.63 | sdv-pii-hlvhj | 270.98 | 4,786.19 | sdv-pii-m8511 | 988,853.04 | 71,050.25 | 0 | 0 |
210 | CASH_OUT | 96,921.18 | sdv-pii-1iy9r | 57,435.41 | 138,848.72 | sdv-pii-thib3 | 5,768,224.72 | 9,170,484.55 | 0 | 0 |
11 | CASH_OUT | 43,948.02 | sdv-pii-5ksbi | 395,540.57 | 5,399,434.42 | sdv-pii-ziwnc | 274,054.57 | 695 | 0 | 0 |
63 | CASH_OUT | 14,377.3 | sdv-pii-m3rte | 2,272,854.5 | 2,410,982.24 | sdv-pii-f0zkx | 191,746.33 | 11.99 | 0 | 0 |
125 | PAYMENT | 107,419 | sdv-pii-9b858 | 4.19 | 17,712.13 | sdv-pii-ktvqq | 137,048.51 | 87.27 | 0 | 0 |
146 | CASH_OUT | 633,754.87 | sdv-pii-oyjdd | 411,150.35 | 4,750,748.99 | sdv-pii-yrs36 | 4,257,866.11 | 8,116,358.77 | 0 | 0 |
101 | PAYMENT | 133,114.78 | sdv-pii-q10k4 | 22,835.46 | 28,348.01 | sdv-pii-e2vun | 28,354.47 | 6,884.03 | 0 | 0 |
455 | CASH_OUT | 13,919.72 | sdv-pii-pdwqm | 9,863,401.73 | 17,016,708.85 | sdv-pii-3tnwu | 2,693,805.11 | 2,465,398.94 | 0 | 0 |
34 | CASH_OUT | 28,139.66 | sdv-pii-euqm7 | 62,049.14 | 2,521,130.3 | sdv-pii-4ly0v | 1,632,839.38 | 1,012,037.61 | 0 | 0 |
422 | PAYMENT | 25,090.95 | sdv-pii-o0yvi | 255,787.18 | 4,075,973.13 | sdv-pii-ya926 | 1,919,251.71 | 595,664.26 | 0 | 0 |
496 | PAYMENT | 388,718.46 | sdv-pii-h9ugp | 0.69 | 73.12 | sdv-pii-ff10b | 4,280,457.61 | 4,074,969.92 | 0 | 0 |
122 | PAYMENT | 132,009.74 | sdv-pii-l5tut | 688,795.74 | 230,405.48 | sdv-pii-koh7x | 1,219,363.84 | 3,955,950.36 | 0 | 0 |
186 | CASH_IN | 839,934.94 | sdv-pii-j9cfw | 2,564,525.73 | 9,127,065.33 | sdv-pii-1y70v | 10,993,327.1 | 30,190,764.37 | 0 | 0 |
162 | CASH_IN | 100,011.32 | sdv-pii-uw2wq | 3,780.41 | 266,204.3 | sdv-pii-wlmrm | 771,929.15 | 69,754.41 | 0 | 0 |
358 | CASH_IN | 708,625.89 | sdv-pii-bsoc5 | 0.06 | 2,824.98 | sdv-pii-kmaga | 5,992,736.25 | 21,207,452.86 | 0 | 0 |
549 | DEBIT | 272,056.45 | sdv-pii-3b6cm | 1,608,276.81 | 1,609,474.26 | sdv-pii-f5mfu | 2,413,101.01 | 5,634,736.91 | 0 | 0 |
503 | PAYMENT | 188,993.99 | sdv-pii-8qlkw | 2,885.03 | 188.4 | sdv-pii-8aajj | 185,013.53 | 76,497.86 | 0 | 0 |
221 | CASH_OUT | 59,146.1 | sdv-pii-eaa67 | 116,534.28 | 1,046,857.06 | sdv-pii-vxydx | 918,452.48 | 2,684,011.59 | 0 | 0 |
218 | CASH_OUT | 362,695.02 | sdv-pii-kx7sp | 35,533.49 | 227,498.19 | sdv-pii-qvb8h | 4,614,663.49 | 6,388,784.87 | 0 | 0 |
237 | PAYMENT | 26,387.15 | sdv-pii-brzie | 1,079.05 | 479,787.98 | sdv-pii-7fv5x | 576,745.36 | 31.87 | 0 | 0 |
75 | CASH_OUT | 453,807.72 | sdv-pii-vn6zc | 2,290,663.57 | 4,796,587.57 | sdv-pii-z8a03 | 5,055,564.13 | 15,998,242.41 | 0 | 0 |
182 | CASH_OUT | 36,352.94 | sdv-pii-fxjsu | 6,763,435.8 | 10,090,494.18 | sdv-pii-wgt90 | 2,497,886.02 | 913,863.83 | 0 | 0 |
743 | CASH_IN | 49,642.48 | sdv-pii-je9kx | 355,923.44 | 350,745.55 | sdv-pii-mhyi3 | 5,429,524.23 | 547,254.74 | 0 | 0 |
147 | CASH_OUT | 78,865.02 | sdv-pii-mq0m4 | 290.97 | 85,995.01 | sdv-pii-dkdln | 4,321,068.9 | 10,299,498.56 | 0 | 0 |
150 | PAYMENT | 4,763.99 | sdv-pii-yfupm | 18,021.92 | 63,684.07 | sdv-pii-397m0 | 615,357.99 | 1,892.52 | 0 | 0 |
149 | PAYMENT | 7,124.7 | sdv-pii-f796o | 4,734,472.02 | 1,272,588.37 | sdv-pii-zm7su | 28,934.73 | 0.08 | 0 | 0 |
64 | TRANSFER | 44,473.85 | sdv-pii-yoc6t | 724,126.72 | 1,440,820.74 | sdv-pii-komuh | 278,130.13 | 148.27 | 0 | 0 |
24 | PAYMENT | 65,396.3 | sdv-pii-6kkf9 | 65,761.05 | 868,067.31 | sdv-pii-0fzkv | 7,011,197.61 | 13,235,781.48 | 0 | 0 |
106 | CASH_OUT | 36,924.23 | sdv-pii-zbfne | 124,244.18 | 1,201,528.29 | sdv-pii-1pinl | 972,570.95 | 24,620.5 | 0 | 0 |
190 | CASH_OUT | 56,231.79 | sdv-pii-mosha | 964,465.33 | 2,790,321.04 | sdv-pii-r8igq | 541,504.8 | 4,372.3 | 0 | 0 |
124 | CASH_OUT | 997.75 | sdv-pii-aimmv | 7,811,408.61 | 353,925.75 | sdv-pii-3y0ub | 521,715.6 | 98,188.05 | 0 | 0 |
309 | CASH_OUT | 123,137.55 | sdv-pii-gtuqg | 326,559.71 | 9,334,787.27 | sdv-pii-7nffr | 185,761.36 | 1,321.81 | 0 | 0 |
139 | PAYMENT | 12,568.21 | sdv-pii-yg408 | 38,239.67 | 3,449,451.31 | sdv-pii-20ept | 571,467.3 | 5,113.23 | 0 | 0 |
354 | CASH_IN | 510,483.56 | sdv-pii-7g6sz | 7,838,659.96 | 12,190,839.58 | sdv-pii-4oa4l | 3,683,472.39 | 9,116,141.46 | 0 | 0 |
262 | PAYMENT | 12,053.38 | sdv-pii-livtg | 760,648.89 | 1,129,575 | sdv-pii-y5bsk | 1,231,680.4 | 533.1 | 0 | 0 |
405 | CASH_IN | 172,496.88 | sdv-pii-1bfmr | 51.79 | 2,717.82 | sdv-pii-t6mp8 | 4,649,467.74 | 22,421,147.77 | 0 | 0 |
475 | PAYMENT | 2,173.24 | sdv-pii-aq3k3 | 2,116,262.7 | 4,910,690.33 | sdv-pii-robok | 108,611.7 | 10.12 | 0 | 0 |
88 | CASH_OUT | 139,295.88 | sdv-pii-yu299 | 1,767,547.68 | 10,732,083.82 | sdv-pii-peuoy | 757,265.44 | 93,686.69 | 0 | 0 |
201 | PAYMENT | 3,902.55 | sdv-pii-nvprz | 150,617.8 | 286,950.58 | sdv-pii-nwft4 | 147,970.87 | 7.92 | 0 | 0 |
130 | CASH_IN | 17,884.76 | sdv-pii-lybau | 12,428,150.93 | 4,848,410.54 | sdv-pii-93xix | 747,779.59 | 887,265.22 | 0 | 0 |
100 | PAYMENT | 173,701.04 | sdv-pii-pey0z | 74,732.63 | 1,452,877.02 | sdv-pii-9a744 | 2,650,074.55 | 88,422.84 | 0 | 0 |
91 | CASH_OUT | 36,022.63 | sdv-pii-7mhz8 | 715,033.35 | 1,507,836.6 | sdv-pii-bwofo | 4,715,314.57 | 3,704,948.2 | 0 | 0 |
46 | PAYMENT | 9,531.88 | sdv-pii-5mqkg | 94,250.71 | 497,099.19 | sdv-pii-9y5gx | 702,401.48 | 62,853.36 | 0 | 0 |
50 | PAYMENT | 2,909.27 | sdv-pii-is8fd | 65.52 | 53,961.96 | sdv-pii-v66xd | 940.78 | 0 | 0 | 0 |
126 | CASH_IN | 25,122.95 | sdv-pii-oqmwb | 1,251,701.65 | 1,317,428.61 | sdv-pii-p1rjl | 282,596 | 123,381.06 | 0 | 0 |
101 | CASH_OUT | 33,284.97 | sdv-pii-by7a6 | 621,215.56 | 1,030,888.61 | sdv-pii-rhdjj | 1,605,862.8 | 866,850.22 | 0 | 0 |
426 | CASH_IN | 28,966.33 | sdv-pii-e1xjk | 5,795,312.26 | 8,709,019.21 | sdv-pii-9c27y | 4,498,542.76 | 2,434,567.95 | 0 | 0 |
702 | CASH_IN | 182,983.34 | sdv-pii-sk1tg | 31,234.39 | 3,196.51 | sdv-pii-pwr0h | 1,100,376.31 | 2,781,193.2 | 0 | 0 |
121 | PAYMENT | 57,070.46 | sdv-pii-cp0wj | 221,882.98 | 6,380,430.04 | sdv-pii-k24hh | 255,181.43 | 17,673.63 | 0 | 0 |
535 | CASH_OUT | 1,034,014 | sdv-pii-lhfgo | 1,345,945.53 | 429,790.3 | sdv-pii-2w41i | 960,161.72 | 3,028,559.53 | 0 | 0 |
52 | CASH_OUT | 211,871.76 | sdv-pii-x1fpx | 329,245.66 | 535,133.26 | sdv-pii-vmbns | 7,367,896.01 | 33,853,706.32 | 0 | 0 |
74 | CASH_IN | 110,621.17 | sdv-pii-gqfi8 | 2,502,407.53 | 2,386,579.43 | sdv-pii-4mkom | 3,211,346.2 | 5,562,479.27 | 0 | 0 |
187 | PAYMENT | 20,809.62 | sdv-pii-rznxz | 24,349.68 | 437,782.16 | sdv-pii-inszc | 944,026.53 | 48,633.69 | 0 | 0 |
444 | CASH_IN | 539,240.14 | sdv-pii-7jnm0 | 8,004.19 | 1,764,725.31 | sdv-pii-wxvie | 5,956,007.01 | 8,032,599.38 | 0 | 0 |
59 | CASH_IN | 113,520.14 | sdv-pii-6joby | 2,721,270.96 | 96,756.62 | sdv-pii-1w55o | 128,234.87 | 422,326.37 | 0 | 0 |
44 | CASH_IN | 313,014.99 | sdv-pii-f5xx7 | 3,964,537.63 | 1,279,579.68 | sdv-pii-3yq1e | 1,386,999.97 | 23,369,339.01 | 0 | 0 |
125 | CASH_OUT | 3,117.56 | sdv-pii-d121a | 77,458.02 | 46,777.91 | sdv-pii-zcas2 | 2,242,126.48 | 354,847.51 | 0 | 0 |
295 | CASH_IN | 241,087.9 | sdv-pii-zovh7 | 144,554.65 | 239,442.15 | sdv-pii-5p6lv | 3,351,758.55 | 7,863,869.97 | 0 | 0 |
458 | CASH_OUT | 243,455.77 | sdv-pii-mezq9 | 74,166.08 | 286.93 | sdv-pii-f7nmo | 213,161.31 | 5,113.32 | 0 | 0 |
299 | PAYMENT | 438.63 | sdv-pii-oxj41 | 1,154,721.18 | 3,419,695.01 | sdv-pii-eik30 | 46,808.08 | 76.42 | 0 | 0 |
295 | PAYMENT | 164.11 | sdv-pii-1gcra | 246,468.31 | 2,626,869.04 | sdv-pii-2b0w2 | 475,819.75 | 4,425.03 | 0 | 0 |
40 | PAYMENT | 92,876.81 | sdv-pii-iix11 | 1,122,041.35 | 16,828.96 | sdv-pii-y5mey | 1,162,550.27 | 1,503,044.66 | 0 | 0 |
175 | CASH_IN | 229,958.69 | sdv-pii-k64wq | 139,623.89 | 762,819.03 | sdv-pii-rmoh2 | 5,322,067.87 | 8,035,335.24 | 0 | 0 |
475 | CASH_IN | 209,119.64 | sdv-pii-53kzs | 101,809.4 | 4,184,997.66 | sdv-pii-t857s | 2,796,814.49 | 23,856,573.65 | 0 | 0 |
515 | PAYMENT | 28,674.85 | sdv-pii-2jq16 | 25,665.37 | 33,513.03 | sdv-pii-poo30 | 1,476.34 | 2.91 | 0 | 0 |
224 | CASH_IN | 960,803.04 | sdv-pii-s7kyx | 5,004.6 | 194,661.2 | sdv-pii-6pjv5 | 2,039,490.31 | 20,727,955.48 | 0 | 0 |
324 | CASH_IN | 65,189.41 | sdv-pii-9cn5x | 379,541.11 | 6,087,403.25 | sdv-pii-l5wly | 828,249.73 | 11,221.19 | 0 | 0 |
75 | PAYMENT | 3.57 | sdv-pii-5v2fa | 10,193.55 | 1,159,975.18 | sdv-pii-omnhe | 21,810.7 | 0.96 | 0 | 0 |
140 | PAYMENT | 5.81 | sdv-pii-zec9s | 946,896.44 | 9,670,019.88 | sdv-pii-acbqd | 34,410.33 | 0 | 0 | 0 |
190 | CASH_IN | 858,529.06 | sdv-pii-o82cj | 265,277.96 | 84,832.48 | sdv-pii-f39co | 8,124,475.01 | 29,582,736.87 | 0 | 0 |
391 | CASH_OUT | 19,341.3 | sdv-pii-yx2hz | 69,919.18 | 30,774.75 | sdv-pii-08fdw | 71,003.67 | 675.92 | 0 | 0 |
256 | PAYMENT | 412.49 | sdv-pii-77ogy | 20,474.97 | 133,951.73 | sdv-pii-fiugk | 337,258.61 | 18.25 | 0 | 0 |
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