step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
515 | PAYMENT | 1,005.11 | sdv-pii-m55dw | 214,346.87 | 362,461.95 | sdv-pii-cy4ox | 129,472.83 | 11,944.84 | 0 | 0 |
229 | PAYMENT | 497,027.76 | sdv-pii-7kn8z | 5,384,404.72 | 252,800.5 | sdv-pii-6wne9 | 60,138.14 | 90,169.37 | 0 | 0 |
243 | CASH_OUT | 52,611 | sdv-pii-banpx | 314,678.26 | 30,055.67 | sdv-pii-935h2 | 1,112,886.76 | 9,002,496.41 | 0 | 0 |
31 | PAYMENT | 176,537.09 | sdv-pii-iez7q | 180,811.52 | 353,572.47 | sdv-pii-qwq88 | 2,227,788.37 | 318,119.52 | 0 | 0 |
217 | PAYMENT | 25,587.51 | sdv-pii-s8nqd | 118,996.34 | 1,004,409.72 | sdv-pii-bv9z9 | 233,266.36 | 24,001.05 | 0 | 0 |
487 | PAYMENT | 75,016.95 | sdv-pii-q62dw | 32,580.49 | 5,917.19 | sdv-pii-1x9bn | 172,975.87 | 1,403.8 | 0 | 0 |
677 | CASH_IN | 943,637.15 | sdv-pii-n3wnf | 32,461.72 | 1,448,184.16 | sdv-pii-wlm60 | 5,992,048.35 | 35,697,285.21 | 0 | 0 |
289 | CASH_IN | 427,140.28 | sdv-pii-szqxc | 56,596.61 | 1,180,638.28 | sdv-pii-z12rh | 7,107,713.46 | 36,202,525.6 | 0 | 0 |
82 | CASH_OUT | 23,679.18 | sdv-pii-1xwn3 | 60,398.44 | 1,068,356.63 | sdv-pii-k9baa | 5,284,665.44 | 7,180,153.3 | 0 | 0 |
49 | PAYMENT | 16,941.69 | sdv-pii-vdgk2 | 366,065.5 | 374,246.14 | sdv-pii-nj00d | 1,012,316.43 | 250,779.16 | 0 | 0 |
53 | PAYMENT | 226,874.36 | sdv-pii-k91pu | 7,829,202.87 | 3,742,567.7 | sdv-pii-xhn9t | 157,442.98 | 54,062.83 | 0 | 0 |
504 | TRANSFER | 56,394.61 | sdv-pii-bgdhp | 2,731,653.42 | 3,273,870.48 | sdv-pii-uqwio | 72,128.36 | 32,128.88 | 0 | 0 |
723 | CASH_OUT | 753,282.9 | sdv-pii-loelq | 27,408.51 | 88,537.17 | sdv-pii-d8amw | 5,391,104.53 | 12,567,914.23 | 0 | 0 |
188 | CASH_IN | 106,251.51 | sdv-pii-h288r | 295,044.39 | 536,442.54 | sdv-pii-3ua3d | 4,963,482.14 | 7,443,981.4 | 0 | 0 |
371 | CASH_OUT | 95,682.31 | sdv-pii-9gt6m | 5,875,720.84 | 906,557.44 | sdv-pii-iiow1 | 176,719.43 | 12,995.61 | 0 | 0 |
34 | CASH_IN | 318,902.33 | sdv-pii-us560 | 193,238.46 | 5,005,623.66 | sdv-pii-6xcsh | 3,835,446.12 | 3,582,989.39 | 0 | 0 |
307 | PAYMENT | 95.49 | sdv-pii-jnw7g | 288.95 | 4,179.95 | sdv-pii-d8gyf | 11,553.02 | 0 | 0 | 0 |
110 | CASH_OUT | 29,986.12 | sdv-pii-9ahsl | 4,850,607.75 | 9,432,721 | sdv-pii-tnsr0 | 131,184.95 | 194.59 | 0 | 0 |
111 | CASH_IN | 1,196,576.15 | sdv-pii-c7w00 | 643.2 | 204,974.05 | sdv-pii-ftbbt | 12,622,374.73 | 79,216,632.09 | 0 | 0 |
445 | PAYMENT | 799.46 | sdv-pii-87d10 | 361,525.76 | 2,001,908.22 | sdv-pii-91ukf | 64,824.17 | 5.98 | 0 | 0 |
255 | CASH_IN | 132,943.84 | sdv-pii-8byqj | 140,186.52 | 9,174.37 | sdv-pii-i21vr | 4,378,513.28 | 40,819,152.46 | 0 | 0 |
234 | PAYMENT | 78,263.53 | sdv-pii-mkxpz | 0.93 | 0 | sdv-pii-fc2tu | 530,805.76 | 107,214.71 | 0 | 0 |
108 | CASH_IN | 353,856.48 | sdv-pii-m0ney | 9,449,527.19 | 24,090,011.9 | sdv-pii-3pdxn | 4,634,843.44 | 334,375.74 | 0 | 0 |
294 | CASH_OUT | 14,977.67 | sdv-pii-8410j | 37,634.48 | 363,216.6 | sdv-pii-9awyx | 1,357,785.28 | 1,128,185.67 | 0 | 0 |
420 | TRANSFER | 117,342.66 | sdv-pii-3hgdr | 474,461.57 | 72,425.22 | sdv-pii-smomi | 662,859.44 | 1,221,730.29 | 0 | 0 |
134 | CASH_IN | 340,063.52 | sdv-pii-co6ki | 1,400,455.61 | 1,052,929.79 | sdv-pii-2fqrm | 11,703,176.4 | 61,058,303.5 | 0 | 0 |
401 | CASH_OUT | 92,160.78 | sdv-pii-2nxkp | 437,612.49 | 2,693,685.88 | sdv-pii-9rfdo | 1,234,946.82 | 1,664,891.56 | 0 | 0 |
743 | PAYMENT | 77,914.16 | sdv-pii-mvjph | 14,266.19 | 56,120.71 | sdv-pii-qeah4 | 283,047.1 | 55.56 | 0 | 0 |
223 | CASH_OUT | 234,987.42 | sdv-pii-5tdmu | 510,377.09 | 185,533.76 | sdv-pii-6w5eo | 3,059,049.18 | 5,676,664.71 | 0 | 0 |
139 | CASH_OUT | 20,518.44 | sdv-pii-mqgp0 | 220.35 | 2,906.55 | sdv-pii-uttv3 | 509,645.86 | 1,623,874.73 | 0 | 0 |
206 | CASH_IN | 894,141.24 | sdv-pii-exd39 | 437,737.95 | 5,896,020.58 | sdv-pii-2kv7d | 6,704,356.61 | 18,579,745.42 | 0 | 0 |
95 | CASH_OUT | 319,658.18 | sdv-pii-kcgtu | 0.99 | 9,173.94 | sdv-pii-pl86g | 1,386,545.86 | 203,664.37 | 0 | 0 |
603 | CASH_OUT | 9,448.61 | sdv-pii-8mfyd | 3,473,869.76 | 5,288,616.39 | sdv-pii-sjbo9 | 868,934.09 | 464,190.1 | 0 | 0 |
70 | PAYMENT | 36,308.1 | sdv-pii-h4txk | 137,004.05 | 216.34 | sdv-pii-2w7kb | 1,056,908.37 | 5,538,938.03 | 0 | 0 |
114 | PAYMENT | 58.18 | sdv-pii-tu3k1 | 1,446,489.88 | 239,508.39 | sdv-pii-393cd | 649,935.89 | 247,968.67 | 0 | 0 |
78 | PAYMENT | 11,415.58 | sdv-pii-gwo5z | 12,456.03 | 32,762.39 | sdv-pii-3tf4e | 396,696.22 | 266,963 | 0 | 0 |
65 | CASH_OUT | 299,908.62 | sdv-pii-r01fx | 405,721.24 | 1,918,243.7 | sdv-pii-p7jlm | 1,733,856.7 | 3,347,528.74 | 0 | 0 |
182 | CASH_OUT | 17,261.49 | sdv-pii-8oc39 | 862,945.96 | 1,076,692.07 | sdv-pii-lf2to | 435,719.32 | 366,176.54 | 0 | 0 |
242 | CASH_IN | 121,597.05 | sdv-pii-e02gi | 7,173,334.71 | 25,159,300.38 | sdv-pii-7ccif | 8,991,382.54 | 11,605,962.73 | 0 | 0 |
417 | CASH_OUT | 141,662.49 | sdv-pii-rsz5z | 611,712.37 | 218,784.74 | sdv-pii-8xvba | 9,047,332.88 | 50,014,778.45 | 0 | 0 |
262 | PAYMENT | 15,834.26 | sdv-pii-mwfl7 | 62,843.83 | 300,414.02 | sdv-pii-bhj0u | 9,664.34 | 41.73 | 0 | 0 |
396 | CASH_OUT | 228,230.79 | sdv-pii-ayzpp | 2,208,737.34 | 12,048,053.51 | sdv-pii-trnk5 | 2,806,330.06 | 128,905.24 | 0 | 0 |
121 | PAYMENT | 6,881.32 | sdv-pii-td61o | 200.34 | 1,521,819.12 | sdv-pii-o7b3q | 300,838.78 | 3,828.81 | 0 | 0 |
438 | CASH_IN | 10,136.34 | sdv-pii-kv5is | 1,728,073.72 | 3,677,242.93 | sdv-pii-9m0kp | 1,084,577.33 | 34,476.76 | 0 | 0 |
443 | CASH_OUT | 162,753.99 | sdv-pii-eyc9x | 92,093.2 | 2,731,705.45 | sdv-pii-lss05 | 4,737,140.14 | 5,661,467.87 | 0 | 0 |
222 | CASH_OUT | 57,697.37 | sdv-pii-y6vdd | 2,407,650.99 | 3,448,359.74 | sdv-pii-5znfp | 796,842.69 | 302,536.11 | 0 | 0 |
189 | CASH_OUT | 47,615.65 | sdv-pii-g6fd8 | 2,942,845.26 | 10,030,513.34 | sdv-pii-sx3bn | 98,313.58 | 30.41 | 0 | 0 |
687 | CASH_IN | 378,955.12 | sdv-pii-yrlds | 1,151,151.14 | 440,501.24 | sdv-pii-cb8dh | 10,394,379.32 | 41,892,298.09 | 0 | 0 |
311 | TRANSFER | 5,231.35 | sdv-pii-ze6rn | 446,367.5 | 1,469,984.21 | sdv-pii-mu76t | 178,586.07 | 1,963.25 | 0 | 0 |
180 | PAYMENT | 436,767.71 | sdv-pii-fu632 | 767,156.15 | 2,197,688.84 | sdv-pii-xw8hs | 1,392,739.84 | 596,100.45 | 0 | 0 |
237 | CASH_OUT | 93,027.41 | sdv-pii-ysk19 | 396,919.29 | 3,543,454.92 | sdv-pii-mmbwn | 3,094,875.42 | 206,461.55 | 0 | 0 |
310 | CASH_OUT | 17,891.1 | sdv-pii-vax36 | 1,037,713.54 | 114,908.91 | sdv-pii-p6t75 | 109,463.86 | 114,249.35 | 0 | 0 |
363 | CASH_IN | 294,998.01 | sdv-pii-m3er3 | 797,685.55 | 2,106,520.23 | sdv-pii-129vj | 8,204,373.32 | 25,494,411.01 | 0 | 0 |
584 | CASH_OUT | 1,961.83 | sdv-pii-0cg7u | 2,618,033.38 | 5,988,415.38 | sdv-pii-pu7yz | 513,513.77 | 42,102.77 | 0 | 0 |
62 | PAYMENT | 96,532.24 | sdv-pii-olkyq | 1,933,882 | 191,382.82 | sdv-pii-1q1mj | 84,743.21 | 1,015.19 | 0 | 0 |
283 | CASH_OUT | 599,167.51 | sdv-pii-72lft | 3,203.7 | 27,421.31 | sdv-pii-8z2sa | 14,724,558.56 | 67,528,878.99 | 0 | 0 |
90 | CASH_OUT | 101,797.96 | sdv-pii-vxito | 1,461,236.36 | 677,208.36 | sdv-pii-8psfb | 1,877,459.96 | 1,591,805.87 | 0 | 0 |
335 | CASH_IN | 8,472.99 | sdv-pii-bdipv | 3,826,217.97 | 5,852,934.33 | sdv-pii-zvf1l | 135,643.06 | 3,735.08 | 0 | 0 |
171 | PAYMENT | 834.33 | sdv-pii-aqom3 | 246.66 | 67,361.05 | sdv-pii-chfe1 | 13,136.39 | 0.6 | 0 | 0 |
133 | CASH_OUT | 44,108.06 | sdv-pii-lnz01 | 3,110,102.07 | 14,700,805.8 | sdv-pii-76js6 | 22,184.16 | 35.71 | 0 | 0 |
560 | DEBIT | 318,874.36 | sdv-pii-w6vyx | 43,155.13 | 2,790,181.88 | sdv-pii-50w30 | 1,671,919.61 | 59,431.85 | 0 | 0 |
57 | CASH_OUT | 157,317.96 | sdv-pii-tfhu7 | 237,137.02 | 24,184.85 | sdv-pii-37cx4 | 1,321,529.24 | 5,754,581.93 | 0 | 0 |
119 | CASH_IN | 152,825.35 | sdv-pii-7fza3 | 7,811,035.18 | 3,105,879.76 | sdv-pii-fzk4h | 2,554,772.89 | 13,026,891.03 | 0 | 0 |
124 | CASH_OUT | 81,122.68 | sdv-pii-w8zqc | 61,068.66 | 6,145.36 | sdv-pii-ch06l | 4,389,038.96 | 23,505,439.69 | 0 | 0 |
378 | CASH_OUT | 857,239.49 | sdv-pii-m9upf | 4,773,462.05 | 272,229.17 | sdv-pii-2zav0 | 1,432,562.94 | 337,970.95 | 0 | 0 |
135 | PAYMENT | 13,645.81 | sdv-pii-u6l0e | 274,721.63 | 453,216.86 | sdv-pii-z7k99 | 5,446,116.47 | 10,320,617.15 | 0 | 0 |
271 | PAYMENT | 1,333.59 | sdv-pii-b4hlf | 1,253,119.67 | 3,192,023.44 | sdv-pii-uzt4t | 31,484.41 | 0.04 | 0 | 0 |
193 | PAYMENT | 48,933.71 | sdv-pii-notvd | 701,151.57 | 1,623,307.03 | sdv-pii-e7s4p | 1,920,601.89 | 678,489.96 | 0 | 0 |
106 | CASH_OUT | 67,287.41 | sdv-pii-7o9d5 | 2,192,169.06 | 5,377,271.1 | sdv-pii-vueop | 903,545.46 | 586,528.71 | 0 | 0 |
543 | CASH_OUT | 75,539.35 | sdv-pii-w34op | 3,462,156.46 | 3,593,422.75 | sdv-pii-5a02f | 1,564,855.77 | 97,441.6 | 0 | 0 |
99 | CASH_IN | 241,241.2 | sdv-pii-ri3uc | 115,533.29 | 425,347.97 | sdv-pii-fz81a | 1,223,430.57 | 1,910,370.9 | 0 | 0 |
195 | PAYMENT | 454.01 | sdv-pii-e1i20 | 9,211,639.85 | 11,846,425.37 | sdv-pii-xrihd | 936.92 | 0.01 | 0 | 0 |
455 | CASH_OUT | 7,477.27 | sdv-pii-wx7ft | 2,714,039.01 | 1,070,871.29 | sdv-pii-nhye7 | 172,351.02 | 355.76 | 0 | 0 |
579 | CASH_OUT | 67,031.69 | sdv-pii-gfvuv | 893,898.33 | 3,270,046.22 | sdv-pii-23d0x | 1,762,716.66 | 244,371 | 0 | 0 |
168 | PAYMENT | 47,964.91 | sdv-pii-dky6u | 761.03 | 8.29 | sdv-pii-q1rfj | 61,586.31 | 13.09 | 0 | 0 |
140 | PAYMENT | 18,633.69 | sdv-pii-a1lqz | 90.96 | 10,447.69 | sdv-pii-2frka | 601,428.84 | 1,538,427.4 | 0 | 0 |
239 | CASH_OUT | 40,169.4 | sdv-pii-joufr | 629.97 | 8,656.06 | sdv-pii-nrl7y | 4,776,892.72 | 2,947,934.3 | 0 | 0 |
91 | CASH_OUT | 175,121.82 | sdv-pii-2sqgp | 180,714.37 | 296,229.03 | sdv-pii-0n2uv | 2,700,702.26 | 15,056,319.15 | 0 | 0 |
41 | CASH_IN | 280,888.94 | sdv-pii-q43k8 | 2,757,475.61 | 2,764,324.06 | sdv-pii-82fss | 4,183,938.26 | 14,700,174.07 | 0 | 0 |
384 | CASH_OUT | 327,797.48 | sdv-pii-upqj9 | 1,225,161.42 | 990,398.69 | sdv-pii-x3t2j | 1,283,218.15 | 848,949.65 | 0 | 0 |
84 | CASH_OUT | 910,105.34 | sdv-pii-czefi | 110.7 | 2,900.55 | sdv-pii-wxmpy | 10,993,335.13 | 43,765,207.78 | 0 | 0 |
86 | CASH_IN | 22,066.06 | sdv-pii-y22l8 | 1,790,422.14 | 10,098,398.04 | sdv-pii-jmbt4 | 10,975,528.6 | 22,893,356.32 | 0 | 0 |
551 | PAYMENT | 148,048.24 | sdv-pii-zxo0e | 47,045.8 | 115,847.4 | sdv-pii-8sb9y | 120,629.91 | 7,990.65 | 0 | 0 |
190 | CASH_IN | 29,356.92 | sdv-pii-zmf22 | 1,545,377.01 | 12,338,214.31 | sdv-pii-hzfvg | 9,671,584.24 | 5,377,709.7 | 0 | 0 |
653 | PAYMENT | 2,088.86 | sdv-pii-609rf | 1,157.21 | 77,969.79 | sdv-pii-3db21 | 1,544,610.19 | 102,587.95 | 0 | 0 |
99 | TRANSFER | 47,280.91 | sdv-pii-4vs0x | 282,760.17 | 1,640,013.08 | sdv-pii-al1i2 | 1,396,091.98 | 1,558,788.5 | 0 | 0 |
385 | CASH_OUT | 507.16 | sdv-pii-58f5e | 5,586,397.41 | 15,604,483.08 | sdv-pii-91ogk | 332,317.49 | 25,177.48 | 0 | 0 |
38 | CASH_IN | 384,999.28 | sdv-pii-zhgyz | 188,852.31 | 1,317,748.41 | sdv-pii-jtkyz | 2,958,556.46 | 4,171,044.05 | 0 | 0 |
73 | CASH_OUT | 25,979.05 | sdv-pii-noico | 50,794.99 | 991,303.94 | sdv-pii-cfd6l | 1,893,582.73 | 2,651,556.54 | 0 | 0 |
175 | CASH_OUT | 519,596.2 | sdv-pii-ccfi9 | 1,918,570.19 | 1,358,230.85 | sdv-pii-8f284 | 9,318,074.93 | 46,672,541.18 | 0 | 0 |
292 | PAYMENT | 81,440.88 | sdv-pii-icqqg | 0.13 | 14,006.18 | sdv-pii-y9db7 | 584,545.38 | 566,383.7 | 0 | 0 |
107 | CASH_IN | 609,683.22 | sdv-pii-hs20y | 1,363,434.98 | 24,447.39 | sdv-pii-7e3cn | 2,002,280.64 | 16,322,449.98 | 0 | 0 |
430 | CASH_OUT | 212,094 | sdv-pii-owwdl | 230,822.52 | 167,803.75 | sdv-pii-fgvlh | 149,360.51 | 1,329,849.48 | 0 | 0 |
716 | DEBIT | 1,254,304.79 | sdv-pii-9f83i | 807,149.49 | 189,808.91 | sdv-pii-0au2w | 7,622,023.79 | 46,760,776.79 | 0 | 0 |
396 | PAYMENT | 53,523.18 | sdv-pii-tc43u | 911,032.98 | 82,456.23 | sdv-pii-ej8xw | 457,639.18 | 26,249.06 | 0 | 0 |
150 | PAYMENT | 14,710.98 | sdv-pii-0832n | 205,943.15 | 86,365.19 | sdv-pii-o7vkf | 374,450.61 | 304.99 | 0 | 0 |
12 | PAYMENT | 82,808.95 | sdv-pii-o7zqe | 58,725.38 | 115,046.45 | sdv-pii-m942f | 104,414.28 | 480.67 | 0 | 0 |
109 | CASH_OUT | 772,253.17 | sdv-pii-prcjm | 0.59 | 96,120.99 | sdv-pii-33h0j | 14,315,756.01 | 53,759,269.75 | 0 | 0 |
297 | CASH_OUT | 418,838.53 | sdv-pii-xevnj | 1,570,788.24 | 3,459,741.13 | sdv-pii-i4vpg | 383,696.82 | 5,035,966.91 | 0 | 0 |
327 | CASH_IN | 40,258.17 | sdv-pii-0ho3d | 192,221.38 | 2,057,712.91 | sdv-pii-f4dav | 1,995,455.36 | 339,555.04 | 0 | 0 |
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