step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
294 | TRANSFER | 257,288.59 | sdv-pii-g8l1u | 254,692.28 | 20,243.16 | sdv-pii-h6uss | 653,313.86 | 306,089.26 | 0 | 0 |
146 | CASH_IN | 889,165.09 | sdv-pii-text3 | 3,897,606.18 | 1,608,646.46 | sdv-pii-yxmb5 | 12,104,095.09 | 39,241,594.08 | 0 | 0 |
210 | PAYMENT | 403,002.3 | sdv-pii-z6sim | 1,172.05 | 3,600.69 | sdv-pii-f27z6 | 652,913.93 | 347,166.26 | 0 | 0 |
68 | PAYMENT | 78,104.41 | sdv-pii-cc57n | 2,685.81 | 3,872.99 | sdv-pii-obwnq | 139,753.32 | 64,730.36 | 0 | 0 |
117 | PAYMENT | 17,239.2 | sdv-pii-jp0et | 1,258,814.73 | 11,369,667.4 | sdv-pii-rxm0i | 189,241.34 | 0 | 0 | 0 |
265 | CASH_OUT | 17,541.68 | sdv-pii-l3z8h | 1,544,499.05 | 4,323,211.7 | sdv-pii-dc17f | 1,170,638.04 | 1,065,057.39 | 0 | 0 |
95 | PAYMENT | 20,927.1 | sdv-pii-53adj | 596,998.94 | 2,509,125.05 | sdv-pii-ugbv4 | 809,090.16 | 26,273.09 | 0 | 0 |
90 | TRANSFER | 78,665.76 | sdv-pii-lucfo | 3,630.67 | 2,757,192 | sdv-pii-plmm3 | 1,643,391.7 | 1,129,006.93 | 0 | 0 |
315 | PAYMENT | 24,073.75 | sdv-pii-gqek7 | 1,150,856.64 | 346,925.92 | sdv-pii-jdaoq | 96,759.38 | 3,283.23 | 0 | 0 |
518 | CASH_IN | 205,962.23 | sdv-pii-3f2a7 | 1,229,801.01 | 1,137,396.74 | sdv-pii-i1iy7 | 1,853,449.15 | 3,163,262.69 | 0 | 0 |
21 | CASH_OUT | 15,072.83 | sdv-pii-dcxtb | 92,044.39 | 1,517,686.1 | sdv-pii-32x9m | 1,087,116.07 | 247,322.99 | 0 | 0 |
180 | CASH_OUT | 192,659.28 | sdv-pii-qlosa | 4,022.11 | 390,243.25 | sdv-pii-a6dw8 | 4,725,148.78 | 5,119,501.47 | 0 | 0 |
217 | CASH_OUT | 17,998.84 | sdv-pii-2g448 | 2,457,431.03 | 308,576.34 | sdv-pii-79hlv | 939,192.63 | 32,428.33 | 0 | 0 |
39 | PAYMENT | 84,143.41 | sdv-pii-5qrqv | 8,893.91 | 79,672.64 | sdv-pii-x5a22 | 1,302,979.75 | 6,742,968.21 | 0 | 0 |
456 | TRANSFER | 297,685.13 | sdv-pii-640h5 | 97,332.82 | 363,485.29 | sdv-pii-h3qtf | 3,673,355.3 | 2,025,568.89 | 0 | 0 |
260 | TRANSFER | 43,519.42 | sdv-pii-ea7g3 | 922,593.69 | 331,930.03 | sdv-pii-ol4dw | 600,378.97 | 1,109,867.57 | 0 | 0 |
299 | PAYMENT | 3,284.82 | sdv-pii-28egm | 0.01 | 0.06 | sdv-pii-ibmyz | 411,957.31 | 325,387.97 | 0 | 0 |
170 | CASH_OUT | 60.83 | sdv-pii-6sujq | 2,773,965.28 | 10,763,446.25 | sdv-pii-si4ui | 191,391.2 | 678.65 | 0 | 0 |
380 | CASH_IN | 75,604.71 | sdv-pii-pihh3 | 1,762,880.71 | 1,337,482.57 | sdv-pii-qfknb | 1,331,687.58 | 1,925,847.82 | 0 | 0 |
223 | CASH_OUT | 198,693.34 | sdv-pii-qsea3 | 3,787.1 | 316,943.9 | sdv-pii-4h20l | 1,071,469.85 | 4,807,471.96 | 0 | 0 |
85 | CASH_IN | 442,038.36 | sdv-pii-hdlwx | 977,027.21 | 8,193,931.47 | sdv-pii-e7aly | 4,128,871.63 | 3,627,437 | 0 | 0 |
568 | PAYMENT | 10,014.14 | sdv-pii-w77qm | 3,069,915.83 | 10,403,449 | sdv-pii-6oi4a | 56,221.74 | 0 | 0 | 0 |
282 | CASH_IN | 497,460.9 | sdv-pii-u89wy | 2,063,370.91 | 1,249,374.36 | sdv-pii-xzqrp | 2,996,726.18 | 7,043,741.56 | 0 | 0 |
60 | PAYMENT | 1,314.56 | sdv-pii-f12jf | 81,757.1 | 440,941.03 | sdv-pii-ns0kr | 10,180.63 | 2.6 | 0 | 0 |
743 | TRANSFER | 305,047.99 | sdv-pii-irdby | 5,242,684.57 | 3,423,311.45 | sdv-pii-v02rm | 455,961.39 | 271,640.32 | 0 | 0 |
349 | CASH_IN | 51,511.06 | sdv-pii-rm0bh | 1,291,934.23 | 8,132,663.78 | sdv-pii-nd940 | 405,860.42 | 77.83 | 0 | 0 |
324 | CASH_OUT | 1,091,376.34 | sdv-pii-7ntgg | 27,354.87 | 6,362.9 | sdv-pii-9uniu | 632,209.86 | 38,785.11 | 0 | 0 |
133 | PAYMENT | 5,407.8 | sdv-pii-gslly | 6,636,054.48 | 3,464,611.48 | sdv-pii-pf4s7 | 582,974.9 | 1,708,065.97 | 0 | 0 |
273 | CASH_OUT | 215,997.17 | sdv-pii-kwx4x | 173,169.83 | 13,918.22 | sdv-pii-onbka | 678,005.34 | 478,913.97 | 0 | 0 |
18 | CASH_OUT | 5,979.81 | sdv-pii-1ar5n | 2,768,348.69 | 7,419,054.26 | sdv-pii-jcwio | 3,443,223.82 | 11,185,543.54 | 0 | 0 |
116 | CASH_OUT | 12,141.95 | sdv-pii-zu7zj | 764.91 | 131,863 | sdv-pii-nkql3 | 3,683,694.15 | 9,328,437.19 | 0 | 0 |
499 | CASH_IN | 35,463.32 | sdv-pii-gxuct | 1,639,976.46 | 4,222,220.13 | sdv-pii-210hc | 1,238,444.26 | 13,215.81 | 0 | 0 |
509 | PAYMENT | 0 | sdv-pii-67wgo | 9,668,478.04 | 6,695,100.4 | sdv-pii-5tj8d | 3,538.6 | 0.03 | 0 | 0 |
169 | CASH_IN | 150,183.67 | sdv-pii-5bx35 | 1,347,587.96 | 3,781,526.03 | sdv-pii-vaf0e | 369,417.1 | 7,873.15 | 0 | 0 |
194 | PAYMENT | 604.81 | sdv-pii-kcyex | 2,906.38 | 188,245.13 | sdv-pii-0h1qn | 7,814.62 | 0.03 | 0 | 0 |
185 | PAYMENT | 278,857.04 | sdv-pii-4qs4c | 22,839.54 | 298.71 | sdv-pii-eau2h | 1,536,698.42 | 11,919,637.06 | 0 | 0 |
26 | CASH_IN | 187,763.12 | sdv-pii-yl1o6 | 885,012.55 | 4,152,630.56 | sdv-pii-mdpms | 6,066,879.15 | 21,222,447.25 | 0 | 0 |
223 | CASH_OUT | 66,974.6 | sdv-pii-ph632 | 225.91 | 258,355.86 | sdv-pii-qf28c | 8,591,287.23 | 25,698,175.81 | 0 | 0 |
520 | CASH_OUT | 807,390.23 | sdv-pii-gz5q9 | 3,926,301.4 | 428,686.07 | sdv-pii-iqxyb | 2,777,723.5 | 12,321,141.3 | 0 | 0 |
453 | CASH_OUT | 269,618.04 | sdv-pii-f0ggw | 2,723,994.82 | 1,304,981.23 | sdv-pii-j9h0w | 2,846,875.78 | 1,761,182.26 | 0 | 0 |
84 | CASH_OUT | 58,130.24 | sdv-pii-8h9ux | 48,688.09 | 214,689.01 | sdv-pii-pg2gk | 1,201,014.08 | 528,593.76 | 0 | 0 |
327 | DEBIT | 22,785.25 | sdv-pii-ye1bu | 36.32 | 822,575.79 | sdv-pii-i3u8g | 4,469,294.85 | 6,714,754.1 | 0 | 0 |
277 | CASH_IN | 19,873.62 | sdv-pii-b3fno | 1,918,499.84 | 17,055,517.15 | sdv-pii-rbuup | 2,479,049.79 | 2,474,142.98 | 0 | 0 |
168 | CASH_OUT | 1,043,375.43 | sdv-pii-xw8zi | 37,008.12 | 114,894.22 | sdv-pii-qa555 | 5,303,507.08 | 13,115,030.4 | 0 | 0 |
258 | CASH_OUT | 1,483.76 | sdv-pii-ino4n | 12,802.51 | 16,318.25 | sdv-pii-66nfm | 459,003.31 | 159.3 | 0 | 0 |
90 | CASH_IN | 3,270.22 | sdv-pii-0yz1q | 6,850,636.66 | 16,896,564.77 | sdv-pii-a968m | 4,933,071.09 | 5,811,248.41 | 0 | 0 |
9 | CASH_OUT | 49,104.17 | sdv-pii-nyi3v | 12,777.92 | 329,771.18 | sdv-pii-e1sjw | 1,448,633.06 | 374,202.39 | 0 | 0 |
446 | PAYMENT | 51,167.74 | sdv-pii-22kkr | 0.89 | 206,284.18 | sdv-pii-g7kur | 1,412,824.81 | 65,595.25 | 0 | 0 |
396 | CASH_OUT | 27,827.08 | sdv-pii-1w1ol | 1,156.36 | 31,867.32 | sdv-pii-cynf3 | 503,360.11 | 353,764.74 | 0 | 0 |
77 | CASH_IN | 65,189.73 | sdv-pii-d5sio | 9,131,204.08 | 6,214,179.97 | sdv-pii-7w7hm | 6,003,195.44 | 42,609,845.3 | 0 | 0 |
40 | CASH_IN | 309,554.79 | sdv-pii-5o08l | 6,813,728.68 | 4,996,264.58 | sdv-pii-l7mje | 6,891,694.39 | 16,387,059.2 | 0 | 0 |
421 | CASH_OUT | 10,521.66 | sdv-pii-qc9lq | 698.92 | 136,121.89 | sdv-pii-ff05q | 998,037.45 | 11,131.08 | 0 | 0 |
242 | CASH_IN | 366,257.94 | sdv-pii-1xnha | 296,531.51 | 722,089.83 | sdv-pii-ik7z9 | 3,957,370.84 | 9,785,516.64 | 0 | 0 |
121 | PAYMENT | 49,659.78 | sdv-pii-7dvql | 87.81 | 51,090.26 | sdv-pii-13my7 | 189,727.64 | 111,884.06 | 0 | 0 |
428 | PAYMENT | 26,598.77 | sdv-pii-q1hi1 | 0.33 | 71,056.75 | sdv-pii-zckad | 148,262.68 | 158.87 | 0 | 0 |
273 | CASH_OUT | 12,382.04 | sdv-pii-wmckj | 14,407.84 | 247,824.94 | sdv-pii-tbed9 | 1,794,688.61 | 244,456.94 | 0 | 0 |
216 | TRANSFER | 147,462.85 | sdv-pii-8p25t | 61,875.18 | 2,668,925.3 | sdv-pii-ozcwx | 952,895.39 | 5,916.66 | 0 | 0 |
309 | CASH_OUT | 1,986.44 | sdv-pii-5km4o | 2,456,953.42 | 7,757,882.6 | sdv-pii-lg4l9 | 484,688.39 | 5,642.11 | 0 | 0 |
95 | CASH_OUT | 38,696.32 | sdv-pii-djggi | 7,778,932.95 | 11,097,951.9 | sdv-pii-gjuwi | 2,939,499.5 | 561,554.65 | 0 | 0 |
113 | CASH_OUT | 416,189.43 | sdv-pii-qnzla | 3,134,209.62 | 3,545,126.52 | sdv-pii-1tc89 | 5,043,381.07 | 5,559,669.3 | 0 | 0 |
75 | CASH_OUT | 3,374.55 | sdv-pii-i2fyf | 763,243.47 | 3,989,769.83 | sdv-pii-3u44q | 1,102,213.69 | 1,440,098.56 | 0 | 0 |
473 | CASH_OUT | 28,090.48 | sdv-pii-gc9nq | 19,102,194.8 | 9,481,811.26 | sdv-pii-yxfu1 | 5,468.11 | 1,502.49 | 0 | 0 |
392 | PAYMENT | 51,516.18 | sdv-pii-yhipc | 1,123.74 | 34,638.05 | sdv-pii-wo4ux | 215,213.88 | 2,814.04 | 0 | 0 |
126 | CASH_IN | 623,953.38 | sdv-pii-l34n1 | 543,218.95 | 832,128.71 | sdv-pii-f25j2 | 2,839,869.28 | 4,416,407.32 | 0 | 0 |
258 | CASH_IN | 722,922.48 | sdv-pii-3ac7l | 3,791,950.48 | 1,083,793.61 | sdv-pii-p209p | 5,170,665.2 | 17,278,605.52 | 0 | 0 |
75 | CASH_IN | 7,298.86 | sdv-pii-wpdum | 31,642.64 | 2,223,205.44 | sdv-pii-q5c1g | 425,929.11 | 1,178.78 | 0 | 0 |
143 | TRANSFER | 38,010.84 | sdv-pii-bshmf | 1,907,721.1 | 6,293,132.28 | sdv-pii-0xgbm | 438,771.93 | 1,601.44 | 0 | 0 |
382 | PAYMENT | 72,070.18 | sdv-pii-qmg5h | 31,502.56 | 3,733,205.78 | sdv-pii-3sm3z | 33,388.24 | 0.04 | 0 | 0 |
262 | CASH_OUT | 6,639.42 | sdv-pii-c6cvm | 0.05 | 1,454.33 | sdv-pii-bvhu7 | 557,213.35 | 386,537.54 | 0 | 0 |
104 | PAYMENT | 43,856.07 | sdv-pii-27hen | 1,808,784.76 | 463,104.38 | sdv-pii-hwo7w | 500,525.71 | 89,877.32 | 0 | 0 |
456 | CASH_OUT | 58,464.5 | sdv-pii-8mkgh | 787,575.38 | 5,682,700.86 | sdv-pii-l0scd | 2,564,761.42 | 1,510,937.47 | 0 | 0 |
172 | PAYMENT | 681,699.15 | sdv-pii-qwayu | 144,635.72 | 4,393,977.39 | sdv-pii-546ch | 1,191,449.69 | 509,484.35 | 0 | 0 |
581 | CASH_OUT | 389,506.89 | sdv-pii-hnavg | 23,819.83 | 279.41 | sdv-pii-fs0z1 | 827,842.57 | 2,487,020.87 | 0 | 0 |
173 | PAYMENT | 407,367.02 | sdv-pii-o4rlw | 1.03 | 332.29 | sdv-pii-1dnqg | 835,841.73 | 775,880.95 | 0 | 0 |
254 | CASH_OUT | 148,598.82 | sdv-pii-rjao7 | 66,548.29 | 5,595,297.95 | sdv-pii-hfbgn | 3,831,822.29 | 8,748,024.99 | 0 | 0 |
236 | CASH_IN | 50,712.35 | sdv-pii-bdzg7 | 6,236,351.86 | 8,885,492.56 | sdv-pii-f2pem | 3,620,045.81 | 12,766,442.09 | 0 | 0 |
123 | CASH_OUT | 341,248.13 | sdv-pii-98k2g | 339,643.07 | 7,553,040.3 | sdv-pii-0xaxi | 2,103,193.81 | 84,653.22 | 0 | 0 |
490 | CASH_OUT | 74,404.15 | sdv-pii-wgnm4 | 7,651,403.94 | 2,270,365.55 | sdv-pii-4biyu | 117,722.41 | 54,653.97 | 0 | 0 |
214 | CASH_IN | 277,017.35 | sdv-pii-erf90 | 451,985.5 | 3,312,738.76 | sdv-pii-5ochr | 339,340.85 | 56,250.81 | 0 | 0 |
258 | CASH_OUT | 500,442.73 | sdv-pii-r56hi | 69.64 | 75,531.48 | sdv-pii-s24rc | 3,434,546.59 | 7,008,923.33 | 0 | 0 |
137 | CASH_IN | 73,483.93 | sdv-pii-hd4hn | 944,456.38 | 3,826,075.54 | sdv-pii-95aeg | 1,266,812.89 | 4,105,859.72 | 0 | 0 |
115 | CASH_OUT | 44,409.45 | sdv-pii-7l3c3 | 80,266.31 | 9,677,562.67 | sdv-pii-s7rm0 | 2,519,595.04 | 23,433.14 | 0 | 0 |
325 | CASH_OUT | 520,297.2 | sdv-pii-pmuyh | 460.95 | 7,011.43 | sdv-pii-v07f2 | 1,107,545.29 | 5,871,758.08 | 0 | 0 |
144 | CASH_OUT | 108,018.85 | sdv-pii-8mhkl | 105.33 | 119,872.43 | sdv-pii-wqfuu | 7,301,207.33 | 31,654,900.33 | 0 | 0 |
626 | PAYMENT | 332,525.68 | sdv-pii-sreal | 103,856.51 | 201.19 | sdv-pii-26mwh | 1,477,725.97 | 6,609,497.73 | 0 | 0 |
92 | CASH_OUT | 5,396.44 | sdv-pii-s46jp | 3,478,679.75 | 2,127,838.59 | sdv-pii-p5v3p | 303,194.05 | 22,590.72 | 0 | 0 |
417 | CASH_IN | 202,895.16 | sdv-pii-5rng5 | 1,132,111.7 | 6,083,206.57 | sdv-pii-5bv4n | 868,961.97 | 1,417,040.48 | 0 | 0 |
222 | CASH_OUT | 31,117.9 | sdv-pii-wax7t | 18,028,198.62 | 15,576,855.71 | sdv-pii-k992k | 48,791 | 266.85 | 0 | 0 |
332 | CASH_OUT | 270,908.74 | sdv-pii-hnqd3 | 149.27 | 290,315.55 | sdv-pii-3978i | 3,188,675 | 6,971,917.83 | 0 | 0 |
294 | CASH_OUT | 486,955.56 | sdv-pii-o9mp2 | 255.8 | 1,180.31 | sdv-pii-ssehn | 667,650.03 | 282,031.98 | 0 | 0 |
174 | CASH_IN | 178,702.75 | sdv-pii-2pfgu | 1,199,056.35 | 326,821.18 | sdv-pii-cab82 | 1,756,852.46 | 7,838,216.25 | 0 | 0 |
81 | CASH_IN | 319,975.97 | sdv-pii-wp4in | 1,051,095.88 | 733,065.36 | sdv-pii-a8uv5 | 4,620,427.07 | 5,361,124.6 | 0 | 0 |
249 | CASH_IN | 964.97 | sdv-pii-nbx0l | 7,277,165.83 | 15,171,724.66 | sdv-pii-2mno0 | 1,643,841.61 | 104,442.56 | 0 | 0 |
218 | DEBIT | 677,096.66 | sdv-pii-faf92 | 2,783,701.02 | 1,593,596.83 | sdv-pii-ffpq3 | 3,037,257.86 | 9,718,370.52 | 0 | 0 |
238 | CASH_OUT | 188,036.84 | sdv-pii-tuhrj | 5,805,088.77 | 6,407,584.62 | sdv-pii-xduey | 2,005,177.93 | 2,869,122.58 | 0 | 0 |
150 | CASH_IN | 172,233.36 | sdv-pii-4hviz | 326.51 | 209,581.12 | sdv-pii-z5lo9 | 7,635,853.86 | 23,768,846.7 | 0 | 0 |
318 | CASH_IN | 126,122.67 | sdv-pii-mqgmx | 2,073,678.05 | 3,117,271.1 | sdv-pii-i6f4i | 6,000,802.05 | 9,089,930.33 | 0 | 0 |
36 | CASH_OUT | 396,776.44 | sdv-pii-fqvqe | 5,938,951.71 | 858,643.76 | sdv-pii-mhphm | 2,235,566.58 | 16,727,996.98 | 0 | 0 |
120 | PAYMENT | 423,320.55 | sdv-pii-ukmai | 1.96 | 9,293.94 | sdv-pii-r7787 | 873,639.02 | 5,119,890.05 | 0 | 0 |
346 | CASH_OUT | 57,220.61 | sdv-pii-t94vv | 3,350.04 | 11,966.03 | sdv-pii-cnu9v | 2,324,668.86 | 8,800,753.47 | 0 | 0 |
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