step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
373 | CASH_OUT | 821,590.99 | sdv-pii-mal7g | 29,523.61 | 190.6 | sdv-pii-fthrl | 8,779,114.33 | 38,191,466.37 | 0 | 0 |
115 | CASH_IN | 213,344.33 | sdv-pii-h04tk | 60,980.88 | 4,727,221.6 | sdv-pii-2ovr7 | 6,714,916.81 | 38,088,103.94 | 0 | 0 |
3 | CASH_IN | 135,893.24 | sdv-pii-cxhd8 | 71,791.8 | 2,297,904.76 | sdv-pii-ocr78 | 1,027,273.09 | 14,267.24 | 0 | 0 |
208 | CASH_IN | 491,359.36 | sdv-pii-sr2gn | 409,371.97 | 59,976.02 | sdv-pii-q3hux | 3,295,999.93 | 15,810,941.1 | 0 | 0 |
524 | PAYMENT | 10,682.06 | sdv-pii-lit0g | 12,921.36 | 3,057.63 | sdv-pii-f4p9z | 28,160.5 | 0 | 0 | 0 |
320 | CASH_OUT | 1,823.42 | sdv-pii-k4pxy | 29,537.44 | 4,192,321.27 | sdv-pii-w3zco | 876,585.52 | 3,233.15 | 0 | 0 |
74 | CASH_OUT | 111,106.17 | sdv-pii-8itf5 | 679,887.34 | 4,779,802.69 | sdv-pii-7l2bc | 774,047.16 | 85,998.42 | 0 | 0 |
162 | CASH_IN | 206,795.02 | sdv-pii-ewzv6 | 518,993.78 | 4,026,553.78 | sdv-pii-380a5 | 1,692,395.85 | 861,205.29 | 0 | 0 |
153 | PAYMENT | 1,027.67 | sdv-pii-isiai | 16,892.97 | 38,965.38 | sdv-pii-cze1z | 22,793.94 | 79.13 | 0 | 0 |
46 | CASH_IN | 1,133,038.15 | sdv-pii-xhvd1 | 14,031,923.97 | 11,499,298.26 | sdv-pii-dj1qq | 6,104,022.72 | 44,159,074.08 | 0 | 0 |
24 | PAYMENT | 1,153,864.76 | sdv-pii-zm47m | 0.26 | 4,748.81 | sdv-pii-d20wa | 3,373,135.26 | 3,326,490.85 | 0 | 0 |
561 | CASH_OUT | 198,245.8 | sdv-pii-z0k7q | 3,364.29 | 82.94 | sdv-pii-u54y0 | 1,329,119.64 | 2,577,845.23 | 0 | 0 |
128 | CASH_IN | 165,257.08 | sdv-pii-b1gp9 | 13,515,867.34 | 16,772,296.97 | sdv-pii-y7cn1 | 2,777,110.9 | 3,399,287.37 | 0 | 0 |
335 | CASH_OUT | 639.67 | sdv-pii-o58uf | 3,050,452.92 | 13,993,404.3 | sdv-pii-0rdz5 | 781,948.42 | 251.75 | 0 | 0 |
63 | CASH_OUT | 597,894.28 | sdv-pii-b3ylj | 2,307,455.24 | 2,864,243.39 | sdv-pii-2ifvb | 1,371,836.52 | 2,592,337.24 | 0 | 0 |
16 | CASH_OUT | 95,003.5 | sdv-pii-j8i1p | 7,234.33 | 154,064.95 | sdv-pii-pg13n | 2,024,649.72 | 1,029,890.03 | 0 | 0 |
66 | DEBIT | 426,684.63 | sdv-pii-eiq2f | 695,251.52 | 17,070.79 | sdv-pii-g4sxq | 5,632,120.2 | 17,437,489.8 | 0 | 0 |
104 | PAYMENT | 390.52 | sdv-pii-s0ypq | 82,610.7 | 57,527.93 | sdv-pii-8mohk | 145,820.07 | 2.06 | 0 | 0 |
27 | CASH_OUT | 71,610.09 | sdv-pii-tjw4v | 112,761.53 | 2,126,089.52 | sdv-pii-2wndf | 812,960.39 | 2,248,198.67 | 0 | 0 |
361 | CASH_OUT | 93,689.95 | sdv-pii-ykvko | 630.04 | 292,779.7 | sdv-pii-4mun1 | 3,328,972.13 | 2,315,701.94 | 0 | 0 |
346 | PAYMENT | 22,742.05 | sdv-pii-lk5mi | 484.27 | 35,274.92 | sdv-pii-t4nhv | 24,439.54 | 8,983.51 | 0 | 0 |
67 | CASH_IN | 126,757.13 | sdv-pii-0ahe5 | 3,596,275.27 | 2,025,748.33 | sdv-pii-jyz14 | 3,573,471.67 | 8,098,712.06 | 0 | 0 |
411 | CASH_OUT | 15,278.23 | sdv-pii-zjn3b | 2,774,297.41 | 13,429,399.84 | sdv-pii-6sbd8 | 1,236,255.39 | 118,456.58 | 0 | 0 |
86 | CASH_OUT | 102,840.9 | sdv-pii-gk497 | 3,910,463.73 | 3,413,954.22 | sdv-pii-sovnt | 231,177.53 | 12,836.09 | 0 | 0 |
261 | PAYMENT | 69,499.57 | sdv-pii-4hi9m | 2,101.99 | 42,947.23 | sdv-pii-upbl2 | 360,054.96 | 37,709.2 | 0 | 0 |
133 | CASH_OUT | 28,351.95 | sdv-pii-pvlfv | 2,492,883.83 | 103,597.28 | sdv-pii-zpfrb | 926,671.99 | 214,025.73 | 0 | 0 |
187 | CASH_IN | 34,706.12 | sdv-pii-ckljc | 6,025,346.11 | 17,694,159.61 | sdv-pii-u9m3d | 6,388,425.28 | 1,710,247.85 | 0 | 0 |
269 | CASH_IN | 274,649.59 | sdv-pii-mhkkz | 183,719.64 | 4,429,660.61 | sdv-pii-5lubx | 7,766,322.47 | 52,372,189.91 | 0 | 0 |
26 | TRANSFER | 55,701.79 | sdv-pii-3i6h8 | 701,619.13 | 27,259.05 | sdv-pii-tbvjo | 970,893.39 | 175,214.64 | 0 | 0 |
553 | PAYMENT | 65,913.23 | sdv-pii-zay4m | 4,582.09 | 16,296.12 | sdv-pii-ikiwu | 723,544.01 | 464,454.6 | 0 | 0 |
643 | CASH_OUT | 3,092.66 | sdv-pii-0rib8 | 3,802,796.22 | 15,836,262 | sdv-pii-kichl | 642,222.18 | 144.92 | 0 | 0 |
177 | CASH_OUT | 330,994.25 | sdv-pii-543nd | 1,368,836.57 | 4,374,368.01 | sdv-pii-q3yva | 4,130,045.33 | 7,086,583.22 | 0 | 0 |
21 | CASH_OUT | 141,265.12 | sdv-pii-kv92u | 271,885.97 | 2,595,448.88 | sdv-pii-0kflk | 1,492,944.56 | 1,301,564.86 | 0 | 0 |
134 | CASH_OUT | 126,800.64 | sdv-pii-9apmz | 57.63 | 17.35 | sdv-pii-gh5ab | 243,197.25 | 1,836,132.65 | 0 | 0 |
205 | CASH_OUT | 178,549.13 | sdv-pii-1zq44 | 1,046,273.29 | 6,944,835.75 | sdv-pii-9gnlk | 660,817.79 | 98,138.94 | 0 | 0 |
299 | CASH_OUT | 31,747.65 | sdv-pii-9t7hx | 341,652.35 | 6,139,565.42 | sdv-pii-ia4ut | 5,080,757.56 | 9,205,445.05 | 0 | 0 |
194 | CASH_IN | 24,265.45 | sdv-pii-6lq8l | 1,306,569.9 | 5,817,683.37 | sdv-pii-foq83 | 3,925,335.48 | 22,868,365.84 | 0 | 0 |
370 | CASH_OUT | 27,443.4 | sdv-pii-gp9h3 | 469,645.31 | 3,275,266.63 | sdv-pii-kphm5 | 2,898,644.26 | 6,760,666.14 | 0 | 0 |
60 | CASH_IN | 1,526,481.8 | sdv-pii-ahdeb | 295,253.12 | 366,157.63 | sdv-pii-1enmt | 7,690,116.39 | 37,986,323.89 | 0 | 0 |
516 | CASH_OUT | 328,978.01 | sdv-pii-dkc35 | 87,582.41 | 657,649.91 | sdv-pii-p1i5e | 844,493.79 | 819,541.57 | 0 | 0 |
320 | CASH_OUT | 39,663.43 | sdv-pii-xp6e0 | 1,912,616.87 | 4,434,104.82 | sdv-pii-5qnlu | 621,351.69 | 3,550.45 | 0 | 0 |
27 | PAYMENT | 139,507.46 | sdv-pii-1qfwh | 3,870,037.19 | 2,236,522.58 | sdv-pii-s4d3t | 114,825.55 | 39,095.18 | 0 | 0 |
133 | PAYMENT | 94.9 | sdv-pii-xa8vb | 42,748.35 | 314,159.61 | sdv-pii-gkiw3 | 147,646.61 | 21,447.42 | 0 | 0 |
453 | PAYMENT | 44.69 | sdv-pii-gfi3l | 3,167,119.42 | 3,142,516.09 | sdv-pii-l4vir | 4,285.96 | 0 | 0 | 0 |
384 | CASH_OUT | 4,164.68 | sdv-pii-ts1es | 109,299.41 | 1,628,901.11 | sdv-pii-l2ux2 | 657,368.1 | 38,494.12 | 0 | 0 |
226 | PAYMENT | 2,294.73 | sdv-pii-nrwc5 | 70,165.15 | 913,825.08 | sdv-pii-cybi6 | 20,486.78 | 0.02 | 0 | 0 |
526 | TRANSFER | 344,229.99 | sdv-pii-rxs3a | 2,471,057.75 | 980,917.94 | sdv-pii-48cx3 | 797,166.7 | 251,021.4 | 0 | 0 |
256 | TRANSFER | 75,534.37 | sdv-pii-8cnlg | 1,174,739.86 | 5,122,786.34 | sdv-pii-is6gw | 1,787,739.45 | 42,792.5 | 0 | 0 |
464 | PAYMENT | 3,325.84 | sdv-pii-afn5t | 33,533.81 | 951,139.95 | sdv-pii-lc77t | 35,481.57 | 2,617.96 | 0 | 0 |
630 | TRANSFER | 24,752.25 | sdv-pii-7agnr | 349,106.56 | 190,840.04 | sdv-pii-im2oy | 34,480.39 | 1,565.37 | 0 | 0 |
80 | TRANSFER | 49,242.44 | sdv-pii-0alv0 | 50,652.31 | 828,766.62 | sdv-pii-3c1p2 | 654,901.65 | 815,405.84 | 0 | 0 |
632 | PAYMENT | 433,623.38 | sdv-pii-rvvvn | 755,491.03 | 765,089.47 | sdv-pii-9fkrc | 552,119.2 | 188,922.62 | 0 | 0 |
262 | PAYMENT | 29,086.15 | sdv-pii-mtnbh | 50.06 | 12,808.12 | sdv-pii-8out0 | 204,669.73 | 2,268.75 | 0 | 0 |
406 | CASH_OUT | 52,329.38 | sdv-pii-ates9 | 4,905,685.88 | 1,018,116.13 | sdv-pii-f99fm | 589,630.61 | 62,351.7 | 0 | 0 |
294 | PAYMENT | 204,847.41 | sdv-pii-hfa7m | 75,891.58 | 214,359.97 | sdv-pii-ks9c5 | 1,933,201.18 | 127,742.4 | 0 | 0 |
221 | CASH_IN | 147,236.16 | sdv-pii-7ntks | 4,730,763.17 | 12,859,212.2 | sdv-pii-pojjr | 3,151,658.32 | 8,438,391.2 | 0 | 0 |
50 | CASH_IN | 162,542.78 | sdv-pii-xm7um | 8,954,266.85 | 5,150,933.03 | sdv-pii-u0c4d | 1,064,924.92 | 1,540,483.79 | 0 | 0 |
23 | CASH_IN | 121,385.77 | sdv-pii-jqqq5 | 9,259,625.07 | 1,515,205.79 | sdv-pii-myh65 | 2,320,080.23 | 7,025,997.15 | 0 | 0 |
316 | CASH_IN | 2,363.53 | sdv-pii-a1ima | 1,474,525.02 | 3,078,179.46 | sdv-pii-axeau | 3,215,097.37 | 3,820,581.89 | 0 | 0 |
133 | TRANSFER | 43,504.49 | sdv-pii-75kci | 2,452,270.25 | 1,028,906.49 | sdv-pii-s9uz3 | 1,082,119.75 | 405,183.05 | 0 | 0 |
70 | CASH_OUT | 101,206.59 | sdv-pii-vt42d | 2,368,549.59 | 1,133,013.36 | sdv-pii-c4cgf | 4,599,586.49 | 2,944,712.55 | 0 | 0 |
174 | CASH_OUT | 340,754.71 | sdv-pii-o6yft | 226,433.24 | 6,797,434.68 | sdv-pii-07tba | 9,803,760.03 | 18,025,724.47 | 0 | 0 |
257 | CASH_OUT | 22,778.15 | sdv-pii-k7hgh | 5,665,917.26 | 7,000,882.95 | sdv-pii-e2uxb | 511,900.01 | 4,930.48 | 0 | 0 |
55 | CASH_OUT | 4,744.71 | sdv-pii-jqnjj | 3,108,396.93 | 3,581,238.88 | sdv-pii-wsov6 | 1,251,541.42 | 902,373.96 | 0 | 0 |
86 | PAYMENT | 528,829.21 | sdv-pii-asnj6 | 0.01 | 443.52 | sdv-pii-0lt3b | 5,808,870.71 | 1,557,064.41 | 0 | 0 |
157 | PAYMENT | 371.12 | sdv-pii-qkjep | 335,800.61 | 1,526,121.87 | sdv-pii-vc4yr | 515,374.46 | 7,883.6 | 0 | 0 |
336 | PAYMENT | 569,934.96 | sdv-pii-sn89l | 13.29 | 20.07 | sdv-pii-0cirs | 2,105,948.07 | 28,724,924.85 | 0 | 0 |
151 | CASH_OUT | 92,146.07 | sdv-pii-60y5c | 1,373,303.19 | 5,163,408.5 | sdv-pii-no9xh | 1,987,197.31 | 3,738,090.21 | 0 | 0 |
410 | PAYMENT | 12,793.18 | sdv-pii-xgu62 | 16,346.87 | 1,804,518.53 | sdv-pii-8d8mj | 1,082,250.14 | 166.82 | 0 | 0 |
215 | CASH_OUT | 7,410.77 | sdv-pii-tmxcy | 131,951.47 | 18,522.33 | sdv-pii-k58cs | 1,364,694.63 | 102,634.94 | 0 | 0 |
179 | TRANSFER | 695,742.78 | sdv-pii-xq4zw | 8.54 | 0 | sdv-pii-hdx6z | 5,575,209.98 | 70,870,674.16 | 0 | 0 |
460 | CASH_IN | 329,229.78 | sdv-pii-q8w3b | 749,699.9 | 5,685,844.88 | sdv-pii-yuzpr | 6,805,743.94 | 15,529,582.19 | 0 | 0 |
243 | CASH_OUT | 109,712.25 | sdv-pii-y20o5 | 101 | 7,740.42 | sdv-pii-ls8tb | 1,888,237.15 | 4,309,854.24 | 0 | 0 |
277 | CASH_OUT | 398,330.87 | sdv-pii-gsnr0 | 6,751.01 | 198,903.37 | sdv-pii-o5bsg | 848,456.69 | 315,128.22 | 0 | 0 |
96 | CASH_OUT | 612,466.78 | sdv-pii-bh702 | 903,861.34 | 2,017,367.28 | sdv-pii-j2dyn | 12,706,225.03 | 30,531,784.14 | 0 | 0 |
60 | CASH_OUT | 254,839.91 | sdv-pii-tza9o | 6,786,599.46 | 3,808,006.9 | sdv-pii-vmi7u | 3,764,494.62 | 33,048,961.16 | 0 | 0 |
191 | PAYMENT | 217,998.71 | sdv-pii-2d3a5 | 429,273.38 | 9,301.29 | sdv-pii-j0hag | 125,883.61 | 178,592.1 | 0 | 0 |
130 | CASH_IN | 714,435.16 | sdv-pii-reen5 | 1,064,462.55 | 47,709.76 | sdv-pii-pb4qv | 13,972,949.61 | 50,084,717.14 | 0 | 0 |
170 | PAYMENT | 118.31 | sdv-pii-7k9ae | 635,236.91 | 428,223.83 | sdv-pii-t48xp | 3,638.44 | 2.12 | 0 | 0 |
104 | CASH_OUT | 3,007.65 | sdv-pii-v8aox | 65,534.86 | 126,395.36 | sdv-pii-r8h2d | 246,680.03 | 183,172.67 | 0 | 0 |
138 | CASH_OUT | 8,273.71 | sdv-pii-2cmz8 | 412,059.95 | 971,447.46 | sdv-pii-nd2ho | 190,973.24 | 514.55 | 0 | 0 |
192 | CASH_IN | 289,973.98 | sdv-pii-8q6rc | 276,005.29 | 273,722.41 | sdv-pii-3c120 | 1,083,073.58 | 1,188,102.29 | 0 | 0 |
508 | CASH_IN | 436,290.63 | sdv-pii-7xqmo | 763,782.92 | 2,302,995.49 | sdv-pii-5upvr | 12,990,946.13 | 40,290,693.15 | 0 | 0 |
96 | PAYMENT | 55,226.6 | sdv-pii-49g1w | 52.94 | 251.36 | sdv-pii-39ng1 | 421,145.86 | 608.86 | 0 | 0 |
393 | TRANSFER | 37,533.26 | sdv-pii-7mp7k | 1,750,917.85 | 5,727,376.63 | sdv-pii-8got7 | 223,237.8 | 6,337.91 | 0 | 0 |
371 | CASH_OUT | 53,074.6 | sdv-pii-zhc2q | 4,162,003.27 | 86,548.95 | sdv-pii-56cb1 | 2,753,744.24 | 10,749,834.69 | 0 | 0 |
448 | CASH_OUT | 362,863.2 | sdv-pii-xpti2 | 8,302,003.26 | 12,155,777.37 | sdv-pii-ssdkw | 1,429,396.99 | 3,020,373.69 | 0 | 0 |
7 | CASH_IN | 804,521.22 | sdv-pii-02uip | 5,340,106.4 | 2,017,828.5 | sdv-pii-87qgf | 3,011,132.29 | 7,344,993.74 | 0 | 0 |
344 | CASH_OUT | 131,549.62 | sdv-pii-vgvjz | 1,431,688.29 | 118,293.7 | sdv-pii-6h1jv | 90,948.09 | 40,156.37 | 0 | 0 |
162 | CASH_IN | 1,000,894.32 | sdv-pii-ai3ju | 5,464,756.07 | 2,482,204.01 | sdv-pii-mzqyf | 7,709,728.52 | 54,328,027.78 | 0 | 0 |
174 | PAYMENT | 40,096.08 | sdv-pii-co1sr | 2,261,333.3 | 2,150,026.79 | sdv-pii-ldznq | 153,093.51 | 4,669.77 | 0 | 0 |
127 | CASH_OUT | 30,509.9 | sdv-pii-54ako | 5,853,030.02 | 7,804,249.14 | sdv-pii-t1qex | 485,089.04 | 42,252.02 | 0 | 0 |
127 | PAYMENT | 169.96 | sdv-pii-jjbei | 638,607.1 | 86,379.03 | sdv-pii-g6wm7 | 5,623.28 | 102.55 | 0 | 0 |
50 | PAYMENT | 289,143.37 | sdv-pii-ovjcd | 11.92 | 44,893.83 | sdv-pii-3jdfo | 2,616,417.9 | 728,763.38 | 0 | 0 |
222 | CASH_OUT | 491,934.82 | sdv-pii-nergg | 790,702.96 | 1,456,184.49 | sdv-pii-i64jj | 712,552.3 | 4,401,325.69 | 0 | 0 |
427 | PAYMENT | 5,250.61 | sdv-pii-e0azb | 12,166.86 | 3,357.47 | sdv-pii-tgyrl | 34,104.3 | 0.14 | 0 | 0 |
95 | CASH_OUT | 73,466.29 | sdv-pii-kkyyb | 7,362,763.19 | 2,930,924.44 | sdv-pii-k8hq3 | 437,233.92 | 1,483.22 | 0 | 0 |
46 | CASH_IN | 4,503.93 | sdv-pii-vf31k | 5,002,048.28 | 22,433,206.94 | sdv-pii-gk8lj | 2,273,021.54 | 730,240.13 | 0 | 0 |
272 | CASH_IN | 733,008.35 | sdv-pii-3e9t0 | 42,506.26 | 1,313,957.43 | sdv-pii-vo93m | 7,609,598.24 | 44,349,660.16 | 0 | 0 |
638 | PAYMENT | 3,045.13 | sdv-pii-innbi | 1,091,984.45 | 491,161.14 | sdv-pii-jh1ve | 44,735.53 | 599.32 | 0 | 0 |
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