step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
136 | PAYMENT | 61,450.21 | sdv-pii-jub26 | 976.34 | 51,887.17 | sdv-pii-21myu | 16,288.04 | 162.68 | 0 | 0 |
56 | CASH_OUT | 50,512.91 | sdv-pii-mhvyt | 505,326.22 | 1,307,118.74 | sdv-pii-203fy | 409,791.63 | 8,687.75 | 0 | 0 |
83 | CASH_OUT | 5,928.69 | sdv-pii-cdstu | 142,778.73 | 710,031.65 | sdv-pii-fpsbk | 887,083.56 | 62,358.57 | 0 | 0 |
350 | CASH_OUT | 168,458.18 | sdv-pii-pa10c | 10,254.86 | 9,736.16 | sdv-pii-m4oig | 876,993.98 | 2,446,831.56 | 0 | 0 |
391 | PAYMENT | 830,207.22 | sdv-pii-p5xme | 5.49 | 68.19 | sdv-pii-9nwec | 3,492,107.28 | 1,596,481.39 | 0 | 0 |
114 | PAYMENT | 46,468.19 | sdv-pii-a5edx | 1,678.27 | 812.19 | sdv-pii-kp17l | 681,660.43 | 32,972.68 | 0 | 0 |
100 | PAYMENT | 32,787.9 | sdv-pii-teico | 4,165,868.85 | 4,838,772.57 | sdv-pii-ua1xi | 186,798.66 | 526.25 | 0 | 0 |
146 | PAYMENT | 314,722.19 | sdv-pii-7wdgs | 2,900.02 | 40,075.2 | sdv-pii-0djgu | 2,149,680.73 | 916,474.95 | 0 | 0 |
71 | CASH_OUT | 400,160.94 | sdv-pii-hdub1 | 4,408,035.4 | 4,713,710.28 | sdv-pii-t8805 | 2,685,452.18 | 6,166,004.88 | 0 | 0 |
384 | CASH_OUT | 449,925.05 | sdv-pii-tsav7 | 18,326,023.36 | 13,170,168.37 | sdv-pii-xjlaz | 1,235,036.83 | 25,861.53 | 0 | 0 |
131 | PAYMENT | 79,337.66 | sdv-pii-jzsns | 712,428.37 | 40,030.55 | sdv-pii-0w4jf | 98,466.43 | 305,759.42 | 0 | 0 |
156 | CASH_OUT | 79,850.39 | sdv-pii-t5lmm | 12.86 | 6,282.88 | sdv-pii-2d7nc | 2,383,446.98 | 3,278,002.04 | 0 | 0 |
319 | CASH_OUT | 164,247.97 | sdv-pii-qegz7 | 1,560,312.99 | 1,170,164.41 | sdv-pii-kiff5 | 7,291,279.95 | 7,452,281.6 | 0 | 0 |
145 | CASH_IN | 82,673.83 | sdv-pii-opsc0 | 364.66 | 5.24 | sdv-pii-qi6rs | 2,938,872.45 | 51,855,133.41 | 0 | 0 |
591 | CASH_OUT | 151,154.27 | sdv-pii-wfnqx | 236,061.62 | 341,250.1 | sdv-pii-uckf6 | 1,813,671.6 | 3,481,261.71 | 0 | 0 |
102 | CASH_OUT | 261,131.01 | sdv-pii-ek1e8 | 9,705.2 | 499,775.64 | sdv-pii-wk4j5 | 288,053.68 | 66,008.14 | 0 | 0 |
348 | PAYMENT | 6,715.75 | sdv-pii-xsefe | 1,572,408.9 | 6,970,257.37 | sdv-pii-g3cxb | 120,434.85 | 1 | 0 | 0 |
173 | PAYMENT | 33,796.92 | sdv-pii-l0ks9 | 504.89 | 74,165.37 | sdv-pii-2u04w | 190,865.48 | 2.66 | 0 | 0 |
87 | PAYMENT | 43,532.29 | sdv-pii-tp4zk | 29,958.84 | 3,133,932.63 | sdv-pii-j4tgy | 622,275.97 | 130,520.94 | 0 | 0 |
183 | CASH_IN | 35,047.35 | sdv-pii-wierf | 2,979,515 | 2,403,115.84 | sdv-pii-94u7q | 1,635,437.59 | 6,083,974.96 | 0 | 0 |
223 | PAYMENT | 43,972.2 | sdv-pii-yt4lo | 123,966.55 | 3,279,089.54 | sdv-pii-jcsh7 | 1,338,340.71 | 43,392.56 | 0 | 0 |
372 | CASH_OUT | 52,407.84 | sdv-pii-6nez7 | 3.61 | 195.65 | sdv-pii-0ju8t | 1,018,701.6 | 1,970,206.33 | 0 | 0 |
266 | CASH_IN | 70,598.81 | sdv-pii-7u3d7 | 3,174,531.14 | 3,853,761.98 | sdv-pii-d560b | 2,308,213.17 | 2,249,873.89 | 0 | 0 |
486 | CASH_OUT | 45,704.28 | sdv-pii-ugb4d | 1,158,488.15 | 969,008.96 | sdv-pii-gpf8c | 3,452,972.87 | 5,753,215.38 | 0 | 0 |
48 | CASH_IN | 221,116.89 | sdv-pii-pxs03 | 194,446.5 | 533,497.6 | sdv-pii-nqpdn | 2,180,436.21 | 2,303,244.3 | 0 | 0 |
602 | PAYMENT | 374,454.7 | sdv-pii-f50k0 | 90,246.71 | 302,008.7 | sdv-pii-ygmvm | 1,318,155.08 | 760,811.56 | 0 | 0 |
241 | CASH_OUT | 361,345.59 | sdv-pii-ortr9 | 43,192.92 | 1,492,977.21 | sdv-pii-9jg6n | 2,008,947.12 | 2,369,848.14 | 0 | 0 |
158 | PAYMENT | 472.4 | sdv-pii-6nwgn | 2,474,551.78 | 1,675,435.29 | sdv-pii-wy13r | 257,716.3 | 311,529.42 | 0 | 0 |
149 | CASH_OUT | 1,395,528.28 | sdv-pii-on37j | 40,956.49 | 1,023.75 | sdv-pii-krzfj | 8,007,461.23 | 61,160,027.02 | 0 | 0 |
219 | CASH_IN | 2,683.37 | sdv-pii-cs4jr | 3,958,282.36 | 5,393,173.26 | sdv-pii-wtpyh | 82,569.93 | 12,949.41 | 0 | 0 |
209 | PAYMENT | 484,370.52 | sdv-pii-ina3b | 7,260.9 | 636.64 | sdv-pii-u2vfa | 1,638,774.99 | 618,435.39 | 0 | 0 |
276 | PAYMENT | 4,753.41 | sdv-pii-mnl81 | 112,660.24 | 107,814.98 | sdv-pii-fd0tl | 204,615.88 | 162.53 | 0 | 0 |
233 | CASH_OUT | 41,789.04 | sdv-pii-gedzh | 398.37 | 1,572.23 | sdv-pii-p6s2g | 397,773.84 | 431,681.87 | 0 | 0 |
58 | PAYMENT | 20.29 | sdv-pii-qxc2e | 1,595.46 | 37,856.12 | sdv-pii-ykxff | 2,515,588.28 | 157,353.01 | 0 | 0 |
5 | CASH_OUT | 288,082.85 | sdv-pii-d6m7h | 132,820.23 | 1,817,186.04 | sdv-pii-gc1en | 1,961,534.38 | 757,691.07 | 0 | 0 |
211 | PAYMENT | 12,323.87 | sdv-pii-4iigm | 608,493.84 | 4,613,626.26 | sdv-pii-86z73 | 10,489.28 | 0.27 | 0 | 0 |
159 | CASH_OUT | 129,757.71 | sdv-pii-wcde1 | 123,076.08 | 103,026.13 | sdv-pii-6dy0o | 3,478,646.64 | 3,038,251.83 | 0 | 0 |
424 | DEBIT | 148.01 | sdv-pii-zlmc5 | 7,435,939.68 | 11,142,728.19 | sdv-pii-basvv | 241,886.93 | 395.39 | 0 | 0 |
37 | CASH_IN | 53,614.01 | sdv-pii-al7ve | 6,888,905.54 | 5,846,664.81 | sdv-pii-vot03 | 1,500,433.73 | 471,211.97 | 0 | 0 |
161 | PAYMENT | 183.77 | sdv-pii-hm9py | 4,018,151.12 | 14,178,067.33 | sdv-pii-l6lrj | 39,439.06 | 0 | 0 | 0 |
479 | CASH_IN | 130,145.56 | sdv-pii-kv87g | 8,569,854.03 | 4,982,934.45 | sdv-pii-e0eqa | 2,568,497.15 | 1,892,006.66 | 0 | 0 |
354 | CASH_OUT | 463,070.33 | sdv-pii-y9x3y | 5,612,962.05 | 3,643,577.31 | sdv-pii-lnbmz | 1,781,933.87 | 22,630,627.21 | 0 | 0 |
256 | CASH_OUT | 25,847.21 | sdv-pii-hoelf | 62.53 | 30,879.54 | sdv-pii-m5vmk | 794,238.12 | 13,583.06 | 0 | 0 |
283 | PAYMENT | 76,931.42 | sdv-pii-dt83g | 0.3 | 9.38 | sdv-pii-ptcl8 | 438,379.7 | 7,737.01 | 0 | 0 |
36 | CASH_IN | 13,729.19 | sdv-pii-l1fez | 3,724,547.78 | 1,408,085.85 | sdv-pii-4on4f | 492,251.35 | 13,701.63 | 0 | 0 |
341 | PAYMENT | 12,706.72 | sdv-pii-ypaeb | 66,003.28 | 453.76 | sdv-pii-opb2u | 1,205,663.02 | 761,562.49 | 0 | 0 |
416 | PAYMENT | 13,755.97 | sdv-pii-6p0bc | 0.15 | 13,869.16 | sdv-pii-s3xiz | 191,040.37 | 35,672.79 | 0 | 0 |
293 | PAYMENT | 44,243.32 | sdv-pii-wi1sn | 456.74 | 435,193.64 | sdv-pii-msjhb | 392,950 | 186,284.64 | 0 | 0 |
489 | CASH_OUT | 135,933.93 | sdv-pii-sn6e1 | 1,026,901.68 | 1,540,469.22 | sdv-pii-wi7b1 | 1,922,333.31 | 2,495,188.42 | 0 | 0 |
223 | PAYMENT | 194,580 | sdv-pii-dn31f | 2,311.35 | 16,091.74 | sdv-pii-8ho2p | 914,103.63 | 2,290,433.56 | 0 | 0 |
183 | CASH_OUT | 1,556,746.05 | sdv-pii-c364u | 59,647.75 | 57,804.6 | sdv-pii-tk4k7 | 2,780,768.31 | 5,714,312.27 | 0 | 0 |
291 | PAYMENT | 95,084.24 | sdv-pii-u6w2a | 38.54 | 18,633.89 | sdv-pii-l8pc6 | 280,765.94 | 124,786.63 | 0 | 0 |
285 | PAYMENT | 388,004.9 | sdv-pii-km3i3 | 12,528.92 | 43,415.54 | sdv-pii-urkdg | 37,874.21 | 50,091.83 | 0 | 0 |
86 | PAYMENT | 863,375.76 | sdv-pii-b8rgi | 522.01 | 0.01 | sdv-pii-rb5jw | 1,040,534.49 | 3,183,530.24 | 0 | 0 |
124 | CASH_OUT | 128,407.15 | sdv-pii-yhqq3 | 2,289.35 | 339,186.24 | sdv-pii-e4tyb | 6,733,463.56 | 7,558,826.05 | 0 | 0 |
290 | PAYMENT | 25,174.73 | sdv-pii-v4ntu | 0.02 | 225.69 | sdv-pii-2rj5i | 961,410.56 | 199,004.71 | 0 | 0 |
346 | CASH_OUT | 17,341.88 | sdv-pii-2lp5e | 57,147.29 | 3,502,814.59 | sdv-pii-xklox | 651,849.3 | 69,491.97 | 0 | 0 |
50 | CASH_OUT | 4,770.19 | sdv-pii-u7o14 | 2,378,758.58 | 7,254,996.8 | sdv-pii-2jo09 | 790,700.65 | 92,564.93 | 0 | 0 |
459 | CASH_OUT | 9,809.35 | sdv-pii-wqufm | 170,942.19 | 2,660,018.61 | sdv-pii-1jb3i | 275,163.57 | 8,417.15 | 0 | 0 |
743 | CASH_OUT | 137,929.02 | sdv-pii-gwmxf | 1,497,588.5 | 140,075.7 | sdv-pii-b308a | 334,511.82 | 513,282.8 | 0 | 0 |
543 | CASH_OUT | 12,104.33 | sdv-pii-xvhse | 4,831,491.99 | 3,115,366.39 | sdv-pii-ycl20 | 15,099.59 | 124.46 | 0 | 0 |
224 | PAYMENT | 62,291.84 | sdv-pii-fl2ei | 484.98 | 1,908.36 | sdv-pii-irdsp | 93,766.04 | 59,905.38 | 0 | 0 |
120 | TRANSFER | 163,645.48 | sdv-pii-ykqdz | 248,751.1 | 1,542,227.04 | sdv-pii-0gg6a | 140,784.44 | 45.82 | 0 | 0 |
559 | CASH_IN | 15,421.44 | sdv-pii-vfodj | 1,380,567.82 | 6,600,772.83 | sdv-pii-3x6gr | 1,620,471.1 | 4,372,474.68 | 0 | 0 |
160 | CASH_OUT | 492,766.59 | sdv-pii-1uit0 | 1,481,885.32 | 286,066.1 | sdv-pii-24hxw | 2,619,482.39 | 16,449,882.86 | 0 | 0 |
133 | PAYMENT | 150,031.54 | sdv-pii-da59u | 11,410.26 | 16,236.14 | sdv-pii-yppiw | 277,205.23 | 10,207.84 | 0 | 0 |
626 | CASH_OUT | 42,636.26 | sdv-pii-idln3 | 27,361.65 | 336,152.18 | sdv-pii-ghkyj | 4,458,656.27 | 4,180,592.99 | 0 | 0 |
226 | CASH_OUT | 1,037,115.06 | sdv-pii-ushar | 163,328.38 | 351,864.8 | sdv-pii-nopiq | 7,460,347.75 | 4,213,453.51 | 0 | 0 |
321 | CASH_IN | 939,012.26 | sdv-pii-uj1oz | 21,729,986.26 | 16,307,973.72 | sdv-pii-feaza | 878,796.26 | 245,430.79 | 0 | 0 |
145 | CASH_OUT | 71,815.13 | sdv-pii-6em94 | 775,621.67 | 1,476,707.16 | sdv-pii-de38h | 413,299.49 | 15,688.47 | 0 | 0 |
300 | CASH_OUT | 44,996.45 | sdv-pii-agze8 | 2,134,959.83 | 4,006,270.52 | sdv-pii-slsz8 | 559,577.17 | 7,925.41 | 0 | 0 |
710 | CASH_IN | 611,301.78 | sdv-pii-4696i | 1,571,958.3 | 115,028.96 | sdv-pii-7d0pb | 3,735,168.55 | 10,988,394.36 | 0 | 0 |
187 | CASH_IN | 998,254.99 | sdv-pii-r3z52 | 3,174,137.44 | 5,499,969.14 | sdv-pii-jqjal | 10,217,204.34 | 45,068,476.57 | 0 | 0 |
633 | CASH_OUT | 2,542.66 | sdv-pii-ow1n3 | 21,446.92 | 301,858.39 | sdv-pii-ghbto | 2,419,215.53 | 2,562,746.53 | 0 | 0 |
325 | PAYMENT | 101,754.9 | sdv-pii-zd8mq | 2,695.55 | 134,813.16 | sdv-pii-vdjmq | 209,984.95 | 3,234.85 | 0 | 0 |
330 | CASH_IN | 557,928.15 | sdv-pii-pg9po | 15.09 | 486.52 | sdv-pii-vq123 | 6,058,515.13 | 8,935,711.9 | 0 | 0 |
245 | CASH_OUT | 39,185.26 | sdv-pii-34066 | 186,938.54 | 1,817,532.53 | sdv-pii-mjh35 | 1,350,206.82 | 12,355,705.67 | 0 | 0 |
220 | CASH_OUT | 189,345.28 | sdv-pii-o5ccw | 1,907,316.58 | 1,243,785.15 | sdv-pii-hong0 | 133,087.67 | 625.3 | 0 | 0 |
98 | CASH_OUT | 889,057.43 | sdv-pii-xqot8 | 1,881,966.08 | 508,544.17 | sdv-pii-uiwvs | 684,669.37 | 1,690,251.18 | 0 | 0 |
135 | CASH_OUT | 503,277.02 | sdv-pii-dqt5i | 0.83 | 560.62 | sdv-pii-xvsde | 2,259,045.57 | 11,973,811.69 | 0 | 0 |
82 | CASH_OUT | 45,037.45 | sdv-pii-97zy1 | 85,123.96 | 831,900.61 | sdv-pii-2w4ch | 851,102.32 | 77,932.39 | 0 | 0 |
177 | TRANSFER | 255,337.58 | sdv-pii-sgpbu | 92.32 | 2,027.82 | sdv-pii-hc14h | 790,308.94 | 2,020,846.18 | 0 | 0 |
130 | PAYMENT | 69,123.72 | sdv-pii-tvhzb | 1,259,445.4 | 849,349.67 | sdv-pii-hzvps | 1,970.62 | 0.12 | 0 | 0 |
97 | CASH_IN | 335,802.67 | sdv-pii-ue6wc | 2,797,679.69 | 2,604,285.55 | sdv-pii-btkzz | 2,489,001.93 | 3,081,477.3 | 0 | 0 |
106 | CASH_OUT | 6,930.03 | sdv-pii-kppqc | 350,741.71 | 5,745,548.9 | sdv-pii-w21rz | 80,615.41 | 10,230.45 | 0 | 0 |
31 | PAYMENT | 608,360.78 | sdv-pii-mqdwd | 4,486.86 | 6,686.55 | sdv-pii-psjoa | 3,174,082.42 | 3,114,432.96 | 0 | 0 |
138 | CASH_IN | 148,773.88 | sdv-pii-rypxc | 188,670.91 | 1,807,284.16 | sdv-pii-lqr9t | 1,570,375.65 | 590,200.01 | 0 | 0 |
79 | CASH_OUT | 44,052.41 | sdv-pii-bw45s | 1,045,517.78 | 1,407,771.91 | sdv-pii-d9zjv | 4,156,285.56 | 4,134,300.93 | 0 | 0 |
425 | PAYMENT | 1,730.53 | sdv-pii-u0ew3 | 3,976,818.94 | 1,201,564.33 | sdv-pii-qp1vo | 77,834.72 | 0.53 | 0 | 0 |
102 | CASH_OUT | 62,742.62 | sdv-pii-sglhf | 0.01 | 0.62 | sdv-pii-pyamq | 2,825,880.4 | 12,649,289.36 | 0 | 0 |
353 | CASH_OUT | 13,759.2 | sdv-pii-xc3s8 | 1,678,060.52 | 6,417,752.97 | sdv-pii-1pnuj | 56,239.01 | 48.82 | 0 | 0 |
563 | CASH_OUT | 5,233.71 | sdv-pii-uy76k | 87,287.52 | 1,155,619.55 | sdv-pii-lp2pl | 172,389.2 | 3,671.67 | 0 | 0 |
163 | PAYMENT | 338,321.33 | sdv-pii-yp92q | 7,667.12 | 96.65 | sdv-pii-qq3hl | 2,950,234.29 | 2,842,091.47 | 0 | 0 |
117 | PAYMENT | 10,341.93 | sdv-pii-0steu | 10,691,488.19 | 6,886,504.13 | sdv-pii-qrqb6 | 43,557.37 | 29.4 | 0 | 0 |
90 | CASH_OUT | 34,640.91 | sdv-pii-oibkl | 19,726,618.62 | 10,164,052.57 | sdv-pii-pi6k2 | 341,200.5 | 393,017.23 | 0 | 0 |
107 | PAYMENT | 5.27 | sdv-pii-r5xbv | 38.65 | 3,533.41 | sdv-pii-1lsgj | 3,116.57 | 0 | 0 | 0 |
743 | TRANSFER | 92,093.31 | sdv-pii-s35a8 | 6,366,376.46 | 10,239,180.45 | sdv-pii-hg5q9 | 746,202.22 | 322,154.04 | 0 | 0 |
113 | TRANSFER | 380,907.57 | sdv-pii-xie1h | 333,186.09 | 102,055.24 | sdv-pii-obac6 | 2,425,693.69 | 8,657,462.51 | 0 | 0 |
92 | TRANSFER | 77.79 | sdv-pii-367l2 | 1,759,094.05 | 9,362,070.6 | sdv-pii-xuwka | 415,554.13 | 1,968.03 | 0 | 0 |
106 | CASH_OUT | 128,219.81 | sdv-pii-4tebv | 3.29 | 5.27 | sdv-pii-b4gpo | 2,450,802.13 | 246,879.85 | 0 | 0 |
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