step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
633 | CASH_OUT | 477,919.98 | sdv-pii-f2wjz | 11,559.62 | 106,270.14 | sdv-pii-m4sps | 312,335.71 | 83,546.48 | 0 | 0 |
225 | CASH_IN | 430,604.3 | sdv-pii-3dtx5 | 1,225,816.23 | 403,936.2 | sdv-pii-0meia | 772,644.16 | 3,876,778.89 | 0 | 0 |
354 | PAYMENT | 219,698.07 | sdv-pii-susrd | 1,067,305.18 | 689,547.24 | sdv-pii-jpclo | 1,867,828.21 | 696,205.58 | 0 | 0 |
214 | CASH_OUT | 535,714.1 | sdv-pii-er13m | 744,717.42 | 295,270.06 | sdv-pii-wlywd | 1,736,769.26 | 6,500,494.2 | 0 | 0 |
13 | CASH_OUT | 75,218.2 | sdv-pii-p1hl0 | 9,102.69 | 118,765.82 | sdv-pii-acl57 | 1,384,032.98 | 437,365.19 | 0 | 0 |
137 | PAYMENT | 110.89 | sdv-pii-sy32y | 1,836,972.4 | 6,411,960.32 | sdv-pii-m4aqb | 92,534.1 | 5,359.93 | 0 | 0 |
439 | DEBIT | 20,282.23 | sdv-pii-phtw4 | 2,662,864.97 | 9,064,617.33 | sdv-pii-d57y6 | 375,332.36 | 71,480.66 | 0 | 0 |
127 | CASH_IN | 18,358.31 | sdv-pii-mx5h8 | 46,147.83 | 103,458.14 | sdv-pii-h4lr3 | 1,456,983.79 | 6,493.82 | 0 | 0 |
722 | CASH_IN | 80,060.94 | sdv-pii-m3en7 | 486,407.32 | 2,608,767.93 | sdv-pii-y52d8 | 1,062,121.2 | 499,705.8 | 0 | 0 |
166 | CASH_IN | 73,206.43 | sdv-pii-ad8m5 | 51,733.75 | 54,289.47 | sdv-pii-ktzed | 2,705,094.1 | 14,099,606.44 | 0 | 0 |
30 | PAYMENT | 109,006.74 | sdv-pii-uk4we | 438.95 | 9,028.36 | sdv-pii-nijnq | 337,677.54 | 14,477.98 | 0 | 0 |
439 | CASH_OUT | 144,691.36 | sdv-pii-pi6i5 | 13,342.66 | 43,940 | sdv-pii-2jh8n | 2,796,194.11 | 19,593,639.08 | 0 | 0 |
40 | PAYMENT | 23,476.02 | sdv-pii-w025w | 1,579.45 | 141,037.21 | sdv-pii-67f6i | 855,314.4 | 19,792.36 | 0 | 0 |
142 | PAYMENT | 227,108.62 | sdv-pii-7uur6 | 672.65 | 65,631.15 | sdv-pii-qdcf0 | 2,128,553.85 | 4,245,440.7 | 0 | 0 |
563 | CASH_OUT | 46,414.93 | sdv-pii-tycrs | 364,392.07 | 1,133,997.57 | sdv-pii-qmnw6 | 921,028.73 | 422,018.72 | 0 | 0 |
363 | CASH_IN | 84,794.17 | sdv-pii-z38im | 942,225.29 | 4,781,003.97 | sdv-pii-fg9s6 | 929,237.81 | 248,289.93 | 0 | 0 |
302 | PAYMENT | 34,230.57 | sdv-pii-b3m0m | 13.58 | 24,203.96 | sdv-pii-uyl82 | 3,036,283.52 | 859,406.95 | 0 | 0 |
215 | CASH_IN | 24,072.63 | sdv-pii-qcg5x | 81,062.65 | 407,691.65 | sdv-pii-dp6r6 | 9,089,631.23 | 32,551,075.67 | 0 | 0 |
112 | CASH_OUT | 60,460.39 | sdv-pii-rnhri | 630,499.65 | 16,119,425.15 | sdv-pii-lugly | 672,293.31 | 21,588.09 | 0 | 0 |
125 | CASH_OUT | 1,026,250.85 | sdv-pii-r3gcz | 2,914.45 | 55.19 | sdv-pii-7zh6l | 3,010,331.29 | 22,316,703.64 | 0 | 0 |
172 | TRANSFER | 612.23 | sdv-pii-y7w8u | 1,348,408.21 | 1,934,394.63 | sdv-pii-dktz8 | 395,678.89 | 40,420.93 | 0 | 0 |
410 | CASH_OUT | 291.34 | sdv-pii-tuwhc | 151,365.06 | 3,426,751.47 | sdv-pii-pjdz4 | 28,400.15 | 3.02 | 0 | 0 |
365 | CASH_OUT | 204,248.5 | sdv-pii-zrxrv | 6,004,258.52 | 824,966.24 | sdv-pii-w1w7y | 2,066,888.15 | 5,438,225.13 | 0 | 0 |
192 | PAYMENT | 76,268.66 | sdv-pii-y892l | 152,151.65 | 196,531.39 | sdv-pii-ir3ny | 1,254,635.23 | 3,620,705.79 | 0 | 0 |
468 | CASH_OUT | 361,107.96 | sdv-pii-wkbwp | 976,434.36 | 5,189,702.3 | sdv-pii-cxdyn | 1,024,263.85 | 50,325.23 | 0 | 0 |
130 | TRANSFER | 1,682.54 | sdv-pii-h8ozj | 81.13 | 416.2 | sdv-pii-rky9s | 743,939.85 | 24,327.67 | 0 | 0 |
188 | PAYMENT | 26,329.27 | sdv-pii-xu0tc | 2,093,069.9 | 375,030.71 | sdv-pii-8ru7y | 889,496.15 | 145,596.84 | 0 | 0 |
176 | TRANSFER | 116,101.09 | sdv-pii-2tntx | 554,281.71 | 755,470.08 | sdv-pii-hnvuh | 2,357,316.98 | 1,457,567.92 | 0 | 0 |
43 | PAYMENT | 3,967.71 | sdv-pii-m40q4 | 1,680.33 | 846,521.28 | sdv-pii-jna1r | 1,126,734.35 | 697,196.36 | 0 | 0 |
170 | CASH_OUT | 45,355.67 | sdv-pii-g8cao | 774.38 | 9,828.46 | sdv-pii-rz173 | 1,042,481.51 | 1,890,994.36 | 0 | 0 |
467 | CASH_IN | 247,676.1 | sdv-pii-62u8x | 1,813.76 | 5,128,269.01 | sdv-pii-chazr | 7,994,463.94 | 9,690,446.84 | 0 | 0 |
287 | CASH_IN | 136,355.94 | sdv-pii-6gj17 | 3,734,746.99 | 672,216.58 | sdv-pii-unfg7 | 1,078,632.07 | 1,217,797.32 | 0 | 0 |
504 | PAYMENT | 18,812.15 | sdv-pii-haaoh | 1,005,679.39 | 1,617,793.96 | sdv-pii-dplx6 | 315,818.26 | 153,354.24 | 0 | 0 |
161 | PAYMENT | 462,095.63 | sdv-pii-xfuf4 | 1.61 | 0 | sdv-pii-zqhr1 | 4,905,892.43 | 55,121,503.47 | 0 | 0 |
312 | CASH_IN | 60,357.76 | sdv-pii-lum1r | 954,895.88 | 15,307,676.53 | sdv-pii-pzknd | 5,446,315.5 | 4,586,167.73 | 0 | 0 |
292 | PAYMENT | 375,179.49 | sdv-pii-wul92 | 30,360.83 | 646.4 | sdv-pii-oiokt | 533,148.6 | 114,594.43 | 0 | 0 |
263 | CASH_IN | 252,257.33 | sdv-pii-fu5hb | 3,391,826.23 | 3,275,099.05 | sdv-pii-6gjh1 | 1,682,706.62 | 5,694,168.24 | 0 | 0 |
277 | CASH_OUT | 123,258.71 | sdv-pii-e5b1c | 712,201.18 | 4,000,179.37 | sdv-pii-nk8t3 | 1,682,122.13 | 2,810,683.13 | 0 | 0 |
244 | CASH_OUT | 228,986.41 | sdv-pii-mhlfy | 39,190.1 | 63,362.19 | sdv-pii-fpiur | 5,262,398.18 | 18,353,033.26 | 0 | 0 |
89 | CASH_OUT | 208,176.11 | sdv-pii-hialr | 13,889.11 | 1,035,172.57 | sdv-pii-8bt3g | 967,948.17 | 3,030,512.05 | 0 | 0 |
84 | PAYMENT | 97,325.75 | sdv-pii-wqcrj | 632.45 | 5,205.42 | sdv-pii-r35zc | 2,870,982.26 | 6,597,896.37 | 0 | 0 |
91 | CASH_IN | 355,503.43 | sdv-pii-2pclz | 864,496.36 | 1,449,594.75 | sdv-pii-ams5t | 15,896,241.71 | 25,842,553.59 | 0 | 0 |
274 | CASH_OUT | 327,728 | sdv-pii-ca3wl | 1.42 | 140,221.58 | sdv-pii-91f3r | 1,671,760.77 | 925,759.6 | 0 | 0 |
257 | CASH_OUT | 62,827.83 | sdv-pii-un8xl | 27,608.94 | 377,539.31 | sdv-pii-a7pfk | 2,044,319.86 | 559,396.88 | 0 | 0 |
159 | TRANSFER | 5,412.27 | sdv-pii-bojm2 | 194,425.21 | 1,000,932.73 | sdv-pii-k0gh9 | 10,743.79 | 0 | 0 | 0 |
142 | CASH_OUT | 115,213.86 | sdv-pii-lb21j | 3,603,396.78 | 2,204,343.88 | sdv-pii-7pomt | 330,565.88 | 7,891.22 | 0 | 0 |
358 | CASH_OUT | 209,881.82 | sdv-pii-gzvgk | 11,396.5 | 307,631.83 | sdv-pii-ls29e | 9,979,890.85 | 19,235,280.88 | 0 | 0 |
40 | PAYMENT | 70,699.41 | sdv-pii-zp1c2 | 822,871.01 | 2,365,977.82 | sdv-pii-h2bin | 26,765.55 | 0.04 | 0 | 0 |
85 | CASH_IN | 437,097.33 | sdv-pii-qriyt | 3,376,988.39 | 3,262,172.12 | sdv-pii-woh82 | 7,444,508.77 | 47,273,625.8 | 0 | 0 |
374 | PAYMENT | 3,296.87 | sdv-pii-0yq6h | 0.04 | 23.02 | sdv-pii-3qd7q | 14,408.9 | 0 | 0 | 0 |
325 | CASH_OUT | 479,603.01 | sdv-pii-k965u | 5,454.58 | 294.67 | sdv-pii-b9gnt | 3,180,404.76 | 8,081,657.27 | 0 | 0 |
145 | CASH_IN | 420,229.37 | sdv-pii-7vuzr | 8,861.38 | 615,327.95 | sdv-pii-olwb9 | 5,820,550.05 | 30,911,447.36 | 0 | 0 |
92 | TRANSFER | 1,220.01 | sdv-pii-brjgd | 72,808.52 | 1,368,717.99 | sdv-pii-q383q | 850,744.34 | 3,102.01 | 0 | 0 |
122 | CASH_OUT | 13,501.45 | sdv-pii-imdpw | 16,892.2 | 12,610.64 | sdv-pii-3gsnd | 122,089.77 | 51,454.14 | 0 | 0 |
359 | CASH_OUT | 162,492.7 | sdv-pii-ytqi9 | 114,528.21 | 290,950.35 | sdv-pii-a74ll | 2,604,460.34 | 7,168,123.91 | 0 | 0 |
264 | CASH_IN | 470,060.3 | sdv-pii-9a27g | 55.58 | 3,109.71 | sdv-pii-m7e4k | 12,010,801.77 | 81,812,484.41 | 0 | 0 |
628 | TRANSFER | 281,148.97 | sdv-pii-wnr97 | 3,837,674.01 | 1,514,367.82 | sdv-pii-alt0e | 2,048,052.16 | 2,174,584.66 | 0 | 0 |
83 | CASH_OUT | 1,233,901.52 | sdv-pii-t2uzw | 14,627.56 | 10,521.63 | sdv-pii-dl8cp | 5,007,450.45 | 25,907,577.42 | 0 | 0 |
95 | PAYMENT | 125,064.91 | sdv-pii-quauj | 3,772,421.41 | 10,693,155.02 | sdv-pii-ol6wv | 29,590.34 | 8.89 | 0 | 0 |
32 | TRANSFER | 5,376.21 | sdv-pii-1vldr | 434,347.05 | 14,151.15 | sdv-pii-x8kq4 | 1,566,614.64 | 2,652,761.51 | 0 | 0 |
119 | CASH_IN | 1,003,660.99 | sdv-pii-dpyds | 792,856.9 | 21,572.06 | sdv-pii-rk1d9 | 14,537,444.6 | 108,862,032.31 | 0 | 0 |
118 | CASH_IN | 23,926.44 | sdv-pii-kkjbn | 1,578,562.12 | 957,932.03 | sdv-pii-vebue | 1,870,105.45 | 248,081.82 | 0 | 0 |
285 | PAYMENT | 109,061.21 | sdv-pii-ouehh | 136.86 | 324.14 | sdv-pii-gi8qw | 629,095.1 | 1,366,788.17 | 0 | 0 |
643 | CASH_OUT | 307,630.71 | sdv-pii-kds6l | 70,100.52 | 69,003.06 | sdv-pii-t86d6 | 3,325,635.94 | 6,344,427.37 | 0 | 0 |
242 | PAYMENT | 14,060.45 | sdv-pii-cd9es | 214,885.8 | 644.47 | sdv-pii-snpgt | 73,813.88 | 1,518.81 | 0 | 0 |
21 | PAYMENT | 60,035.59 | sdv-pii-6k4gd | 0.06 | 0.85 | sdv-pii-pztwl | 491,380.42 | 114,300.77 | 0 | 0 |
141 | CASH_IN | 214,525.92 | sdv-pii-7erzl | 924,840.01 | 1,163,662.33 | sdv-pii-8qrlu | 1,966,803.64 | 219,104.87 | 0 | 0 |
134 | CASH_OUT | 358,039.87 | sdv-pii-0b6yq | 4.82 | 389,069.79 | sdv-pii-17i2m | 2,520,482.28 | 3,607,015.34 | 0 | 0 |
348 | PAYMENT | 45,002.32 | sdv-pii-z1t81 | 1,854,928.65 | 3,318,521.16 | sdv-pii-mjrgg | 177,280.72 | 112.58 | 0 | 0 |
33 | TRANSFER | 282.89 | sdv-pii-e3eui | 258,241.25 | 2,175,958.17 | sdv-pii-qj93l | 40,379.66 | 384.38 | 0 | 0 |
114 | PAYMENT | 974.5 | sdv-pii-siz2p | 15,470.77 | 1,706,407.5 | sdv-pii-dvl83 | 73,115.41 | 0.1 | 0 | 0 |
49 | CASH_IN | 232,512.18 | sdv-pii-xxdpz | 2,146,473.54 | 3,669,344.17 | sdv-pii-8zv3t | 1,697,826.36 | 81,092.18 | 0 | 0 |
167 | PAYMENT | 405,260.45 | sdv-pii-2lwt8 | 27 | 320.29 | sdv-pii-jj3pw | 3,862,689.89 | 6,151,359.23 | 0 | 0 |
298 | CASH_OUT | 33,112.87 | sdv-pii-j3csc | 97,326.12 | 902.23 | sdv-pii-0oxfo | 746,550.6 | 512,390.93 | 0 | 0 |
21 | PAYMENT | 1,698.9 | sdv-pii-xza48 | 165.68 | 4,477.89 | sdv-pii-7howc | 1,336,280.27 | 1,782,044.89 | 0 | 0 |
345 | CASH_IN | 178,855.33 | sdv-pii-3a6ta | 144,843.07 | 322,983.28 | sdv-pii-9ze2v | 5,933,734.93 | 37,691,429.32 | 0 | 0 |
222 | CASH_OUT | 87,968.53 | sdv-pii-ve0z8 | 36,185.79 | 45,789.77 | sdv-pii-y547u | 2,270,567 | 10,612,749.7 | 0 | 0 |
292 | CASH_IN | 712,323.43 | sdv-pii-upsgo | 25.65 | 130,693.83 | sdv-pii-h60ul | 2,457,211.73 | 319,884.07 | 0 | 0 |
78 | CASH_IN | 3,005.85 | sdv-pii-du73u | 6,789,474.64 | 9,939,092.36 | sdv-pii-77liq | 275,475.7 | 50,813.64 | 0 | 0 |
237 | CASH_IN | 123,204.21 | sdv-pii-dq21z | 2,379,228.13 | 7,024,344.27 | sdv-pii-4yts3 | 3,655,824.8 | 6,723,696.54 | 0 | 0 |
173 | CASH_OUT | 439,462.29 | sdv-pii-1080n | 1,027,494.41 | 244,563.18 | sdv-pii-n3ei3 | 10,001,616.48 | 31,779,187.32 | 0 | 0 |
138 | PAYMENT | 24,674.96 | sdv-pii-bs07y | 49.52 | 253.54 | sdv-pii-nhpck | 438,910.59 | 750,861.22 | 0 | 0 |
543 | CASH_OUT | 9,341.22 | sdv-pii-cmeg3 | 1,384,994.31 | 3,698,671.2 | sdv-pii-yggb3 | 147,733.85 | 2,782.77 | 0 | 0 |
55 | TRANSFER | 979,047.35 | sdv-pii-tad7q | 0.1 | 1.05 | sdv-pii-hs1ms | 2,683,250.09 | 22,412,113.68 | 0 | 0 |
352 | PAYMENT | 57,645.13 | sdv-pii-qy938 | 191.92 | 291,499.86 | sdv-pii-2hqz6 | 1,372,131.89 | 492,391.43 | 0 | 0 |
370 | CASH_IN | 19,464.18 | sdv-pii-u8yt9 | 409,689.23 | 2,311,749.23 | sdv-pii-qgqh9 | 2,840,020.89 | 497,201.46 | 0 | 0 |
61 | PAYMENT | 432.32 | sdv-pii-kifre | 909,835.47 | 918,683.85 | sdv-pii-dw051 | 108,807.57 | 605.8 | 0 | 0 |
340 | CASH_OUT | 50,080.7 | sdv-pii-wf063 | 71,834.81 | 219,893.09 | sdv-pii-slxnk | 390,011.02 | 24,351.95 | 0 | 0 |
546 | CASH_OUT | 10,882.7 | sdv-pii-zhnec | 14,968.79 | 2,348,396.02 | sdv-pii-xoxv6 | 582,682.22 | 85,531.19 | 0 | 0 |
190 | CASH_OUT | 99,201.98 | sdv-pii-obnc3 | 380,831.11 | 443,529.71 | sdv-pii-s5c98 | 2,114.21 | 5.76 | 0 | 0 |
53 | PAYMENT | 791.17 | sdv-pii-2fqqt | 430,510.61 | 3,102,067.92 | sdv-pii-eqcmq | 97,210.35 | 34.74 | 0 | 0 |
731 | CASH_OUT | 178.39 | sdv-pii-8jrb5 | 106,229.04 | 5,291,310.99 | sdv-pii-r52hl | 573,409.39 | 251,991.51 | 0 | 0 |
84 | CASH_OUT | 64,503.2 | sdv-pii-3h9w0 | 65,044.45 | 17,506.74 | sdv-pii-yco2e | 17,616.33 | 208.56 | 0 | 0 |
116 | CASH_OUT | 36,172.02 | sdv-pii-cg1va | 652,534.73 | 204,482.41 | sdv-pii-x262z | 1,416,258.96 | 1,277,397.56 | 0 | 0 |
591 | CASH_OUT | 576,360.58 | sdv-pii-xtk8x | 6.57 | 7.08 | sdv-pii-x9eth | 1,241,500.05 | 2,635,820.24 | 0 | 0 |
743 | CASH_OUT | 1,412,025.01 | sdv-pii-twc6b | 64.05 | 9,831.38 | sdv-pii-7x7bu | 7,258,036.96 | 38,384,128.12 | 0 | 0 |
123 | CASH_IN | 330,473.51 | sdv-pii-keqbl | 87,940.53 | 115,571.85 | sdv-pii-jj6qw | 6,881,381.09 | 34,453,595.71 | 0 | 0 |
203 | PAYMENT | 11,883.82 | sdv-pii-4i6h9 | 638,818.53 | 5,089,067.2 | sdv-pii-phh8p | 397,153.4 | 141.07 | 0 | 0 |
591 | CASH_IN | 98,145.57 | sdv-pii-604mg | 4,361,542.14 | 2,154,366.06 | sdv-pii-j2v92 | 2,782,825.39 | 5,659,567.82 | 0 | 0 |
69 | CASH_OUT | 420,009.84 | sdv-pii-3sejh | 463.47 | 1,418.66 | sdv-pii-0ilut | 2,772,051.09 | 17,811,879.57 | 0 | 0 |
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