step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
108 | PAYMENT | 21,387.67 | sdv-pii-puh2k | 82,613.73 | 264,335.15 | sdv-pii-bokjs | 462,674.52 | 476,461.93 | 0 | 0 |
282 | CASH_OUT | 15,679.91 | sdv-pii-d0wq1 | 4,996,838.42 | 8,265,241.81 | sdv-pii-0cati | 43,654.04 | 2,284.51 | 0 | 0 |
110 | CASH_IN | 359,912.4 | sdv-pii-flvom | 21,266.95 | 2,225,440.55 | sdv-pii-3m5mw | 8,253,402.59 | 46,941,740.24 | 0 | 0 |
327 | CASH_OUT | 1,221,201.4 | sdv-pii-qbvkz | 0.04 | 68.34 | sdv-pii-kafy5 | 10,598,715.15 | 62,339,156.28 | 0 | 0 |
260 | PAYMENT | 146,042.21 | sdv-pii-n5mc6 | 2,959,519.12 | 94,821.61 | sdv-pii-kloav | 463,002.87 | 2,819.55 | 0 | 0 |
251 | CASH_OUT | 143,716.41 | sdv-pii-0ys2g | 2,354.41 | 1,090.04 | sdv-pii-8riwk | 1,334,576.28 | 9,989,577.8 | 0 | 0 |
218 | CASH_OUT | 69,704.55 | sdv-pii-4m1y2 | 349,891.95 | 7,118,983.28 | sdv-pii-gvxtn | 2,786,729.62 | 177,752.82 | 0 | 0 |
105 | PAYMENT | 20.43 | sdv-pii-byj35 | 5,824.17 | 722,810.38 | sdv-pii-ui1mq | 71,298.39 | 0.01 | 0 | 0 |
75 | CASH_OUT | 33,582.7 | sdv-pii-tp5f9 | 4,978,637.14 | 50,994.08 | sdv-pii-a6g09 | 4,579,170.26 | 11,528,727.12 | 0 | 0 |
293 | PAYMENT | 587.72 | sdv-pii-i75p5 | 0.01 | 206.64 | sdv-pii-1tzzv | 220.15 | 0 | 0 | 0 |
243 | CASH_IN | 201,756.02 | sdv-pii-1o11u | 55,331.37 | 2,639,070.33 | sdv-pii-r32im | 2,538,461.88 | 14,682.33 | 0 | 0 |
369 | PAYMENT | 5,939.14 | sdv-pii-jh9k5 | 26,509.28 | 14,577.37 | sdv-pii-4z00k | 34,950.9 | 250.9 | 0 | 0 |
283 | PAYMENT | 2,813.86 | sdv-pii-ssqho | 589.75 | 72,054.04 | sdv-pii-2tpp9 | 124,346.53 | 86 | 0 | 0 |
99 | CASH_OUT | 33,804.69 | sdv-pii-krfnc | 800,436.49 | 2,824,300.98 | sdv-pii-nb96o | 2,201,552.14 | 224,351.21 | 0 | 0 |
144 | CASH_OUT | 190,773.54 | sdv-pii-vfqgn | 188,402.9 | 1,394,660.84 | sdv-pii-djdwx | 4,730,404.84 | 18,844,196.47 | 0 | 0 |
87 | CASH_IN | 85.68 | sdv-pii-ip66d | 801,845.94 | 9,375,428.91 | sdv-pii-ypfa4 | 393,866.1 | 3,196.86 | 0 | 0 |
74 | CASH_IN | 732,698.85 | sdv-pii-9w2wt | 67,207.45 | 26,981.08 | sdv-pii-t1zdj | 2,450,492.58 | 17,714,668.6 | 0 | 0 |
141 | PAYMENT | 2,468.59 | sdv-pii-e60bf | 33,758.85 | 672,561.19 | sdv-pii-hk5i2 | 289,796.23 | 28,790.16 | 0 | 0 |
70 | CASH_OUT | 29,032.26 | sdv-pii-wzqrz | 3,610,959.46 | 2,098,563.09 | sdv-pii-2urvh | 751,745.45 | 658,048.91 | 0 | 0 |
153 | CASH_OUT | 328,526.03 | sdv-pii-b9tii | 178,081.38 | 6,448.06 | sdv-pii-ibdkh | 9,956,663.43 | 29,951,809.55 | 0 | 0 |
222 | CASH_IN | 34,759.32 | sdv-pii-1mvoi | 3.49 | 172,151.82 | sdv-pii-itjkb | 1,858,307.07 | 10,921,006.25 | 0 | 0 |
121 | PAYMENT | 19,961.66 | sdv-pii-vtu67 | 1,329,911.54 | 5,897 | sdv-pii-160bd | 398,037.94 | 2,176.67 | 0 | 0 |
137 | CASH_OUT | 246,473.66 | sdv-pii-urxup | 549,582.59 | 383,589.31 | sdv-pii-mjf3c | 331,309.44 | 87,811.79 | 0 | 0 |
19 | PAYMENT | 32,343.11 | sdv-pii-k61qo | 26,018.36 | 112,472.56 | sdv-pii-zmbyb | 125,481.58 | 71.43 | 0 | 0 |
20 | CASH_OUT | 13,400.52 | sdv-pii-nj3wc | 9,905,946.42 | 7,304,188.98 | sdv-pii-umnib | 933,014.13 | 29,144.36 | 0 | 0 |
151 | CASH_IN | 241,683.41 | sdv-pii-a0w92 | 130,882.07 | 565,753.46 | sdv-pii-s4ycq | 4,400,195.33 | 10,481,509.34 | 0 | 0 |
164 | CASH_OUT | 103,274.58 | sdv-pii-knoa0 | 55,379.68 | 1,398,978.6 | sdv-pii-mcfxt | 402,393.68 | 24,821.45 | 0 | 0 |
452 | PAYMENT | 4,095.11 | sdv-pii-5s32n | 30,113.05 | 9,212.48 | sdv-pii-srjif | 50,576.06 | 200,363.47 | 0 | 0 |
106 | TRANSFER | 772,102.28 | sdv-pii-bk1y8 | 335,416.98 | 40,678.22 | sdv-pii-g5ts9 | 3,121,628.19 | 5,887,029.66 | 0 | 0 |
226 | PAYMENT | 114,858.58 | sdv-pii-62yd9 | 485,422.41 | 795,374.07 | sdv-pii-78ghd | 78,307.28 | 1,412.42 | 0 | 0 |
486 | PAYMENT | 73,540.61 | sdv-pii-wrage | 128,382.77 | 19,866.77 | sdv-pii-ddjjg | 641,013.5 | 147,379.34 | 0 | 0 |
300 | PAYMENT | 231,631.92 | sdv-pii-k61jl | 1,492.29 | 335.11 | sdv-pii-ww2n1 | 4,576,214.97 | 15,233,990.46 | 0 | 0 |
123 | CASH_IN | 590,537.87 | sdv-pii-lc1g9 | 5,488,482.4 | 14,761,580.86 | sdv-pii-kkc8j | 689,020.26 | 3,689,464.48 | 0 | 0 |
133 | CASH_OUT | 768,024.35 | sdv-pii-28ekn | 1,645,239.56 | 5,595.26 | sdv-pii-z64p3 | 7,152,570.41 | 72,468,921.16 | 0 | 0 |
518 | CASH_OUT | 510,968.88 | sdv-pii-vck4s | 479,173.43 | 233,763.64 | sdv-pii-ucper | 4,424,665.53 | 13,057,201.64 | 0 | 0 |
78 | CASH_OUT | 1,979,006.35 | sdv-pii-82ko7 | 191,786.74 | 101,906.64 | sdv-pii-kdk9e | 2,608,974.37 | 46,061,800.28 | 0 | 0 |
187 | PAYMENT | 15,955.01 | sdv-pii-u2f0d | 2,572.39 | 29,448.96 | sdv-pii-i4pes | 2,557,705.66 | 1,228,409.63 | 0 | 0 |
595 | CASH_OUT | 443,899.64 | sdv-pii-4l4ta | 58,570.35 | 1,083,050.23 | sdv-pii-bsedg | 5,099,582.02 | 17,281,035.29 | 0 | 0 |
463 | PAYMENT | 2,293.91 | sdv-pii-h261i | 2,597,634.74 | 4,018,837.25 | sdv-pii-cji12 | 18,441.69 | 9.89 | 0 | 0 |
305 | PAYMENT | 1,153.89 | sdv-pii-8gy6s | 1,545,966.93 | 5,082,045.43 | sdv-pii-o0ujh | 6,144.07 | 0.04 | 0 | 0 |
354 | PAYMENT | 155,878.82 | sdv-pii-u1n1l | 3,028,174.45 | 1,429,958.02 | sdv-pii-fywtz | 593,209.72 | 140,619.33 | 0 | 0 |
291 | CASH_OUT | 56,608.77 | sdv-pii-vlc4l | 668,917.75 | 893,638.3 | sdv-pii-5fgr5 | 3,776,753.24 | 18,085,490.75 | 0 | 0 |
369 | PAYMENT | 186,796.16 | sdv-pii-d3rkz | 843.78 | 68.19 | sdv-pii-esrox | 298,268.59 | 13,222.99 | 0 | 0 |
120 | CASH_IN | 87,413.3 | sdv-pii-df4re | 16,350,389.48 | 18,093,054.89 | sdv-pii-zkftx | 1,842,071.82 | 4,753,164.36 | 0 | 0 |
575 | PAYMENT | 730.06 | sdv-pii-n4i9t | 3.11 | 1,686.92 | sdv-pii-zvhsd | 44,717.27 | 46.78 | 0 | 0 |
191 | CASH_OUT | 330,771.22 | sdv-pii-y0ve4 | 549.93 | 38,654.34 | sdv-pii-aatug | 224,838.24 | 1,237.16 | 0 | 0 |
167 | CASH_IN | 318,897.96 | sdv-pii-7lvwc | 388,741.76 | 1,075,044.16 | sdv-pii-d2tga | 265,856.77 | 38,936.79 | 0 | 0 |
327 | CASH_IN | 524,932.91 | sdv-pii-th8ll | 163,065.6 | 13,423.42 | sdv-pii-5b6gy | 3,829,032.32 | 10,195,017.37 | 0 | 0 |
298 | PAYMENT | 52,999.84 | sdv-pii-snhml | 18,886.89 | 3,715,441.7 | sdv-pii-v6rb0 | 5,620.54 | 0 | 0 | 0 |
126 | CASH_IN | 952,095.93 | sdv-pii-h6mv9 | 81,251.16 | 23.29 | sdv-pii-gcugx | 12,620,716.17 | 87,916,568.96 | 0 | 0 |
577 | CASH_IN | 88,731.3 | sdv-pii-dg4xu | 107,993.58 | 519,259.01 | sdv-pii-8jkeo | 2,754,248.81 | 4,557,326.09 | 0 | 0 |
85 | CASH_OUT | 28,698.61 | sdv-pii-4cjdi | 90,228.85 | 1,376,698.58 | sdv-pii-ggqkl | 2,121,424.02 | 1,247,090.56 | 0 | 0 |
329 | PAYMENT | 77,097.2 | sdv-pii-keyl1 | 546,883.04 | 500,579.22 | sdv-pii-27ud3 | 1,860,437.59 | 308,076.28 | 0 | 0 |
184 | PAYMENT | 9,744.88 | sdv-pii-hc6yr | 429,492.96 | 1,929,798.28 | sdv-pii-bc3l8 | 244,187.39 | 3,545.36 | 0 | 0 |
391 | PAYMENT | 952.74 | sdv-pii-uxti4 | 8,634.16 | 165,784.12 | sdv-pii-beroy | 149,331.99 | 6,497.7 | 0 | 0 |
296 | PAYMENT | 319.46 | sdv-pii-qx70r | 2,722,179.29 | 3,227,695.12 | sdv-pii-z16zb | 15,528.67 | 741.46 | 0 | 0 |
233 | CASH_IN | 855,498 | sdv-pii-e3l5q | 439,780.65 | 40,832.87 | sdv-pii-d66gi | 9,304,277.36 | 47,761,603.71 | 0 | 0 |
89 | PAYMENT | 4,140.59 | sdv-pii-kir3q | 0.03 | 3,474.38 | sdv-pii-jgtmw | 4,390,702.95 | 8,826,338.97 | 0 | 0 |
11 | CASH_OUT | 481,293.72 | sdv-pii-jqi99 | 22,292.5 | 3,241,409.39 | sdv-pii-1qw3l | 2,345,563.98 | 1,982,741.15 | 0 | 0 |
329 | PAYMENT | 41,401.06 | sdv-pii-4y32u | 12,857,273.51 | 5,508,871.94 | sdv-pii-bhlde | 55,720.56 | 9.95 | 0 | 0 |
95 | CASH_OUT | 215,712.35 | sdv-pii-0buq0 | 1,994.21 | 14,207.98 | sdv-pii-spbbd | 3,213,271.51 | 6,432,310.64 | 0 | 0 |
56 | CASH_OUT | 155,582.92 | sdv-pii-ars75 | 560,542.37 | 1,291,579.15 | sdv-pii-ixgpm | 2,853,230.88 | 15,766,864.48 | 0 | 0 |
421 | TRANSFER | 76,022.03 | sdv-pii-0qkh7 | 1,121.39 | 167,884.99 | sdv-pii-2zkq5 | 788,776.28 | 62.59 | 0 | 0 |
451 | CASH_OUT | 31,499.6 | sdv-pii-hwvqj | 280,531.84 | 296,123.52 | sdv-pii-79lth | 228,910.99 | 433,909.35 | 0 | 0 |
184 | PAYMENT | 12,827.42 | sdv-pii-l0766 | 630,544.01 | 1,343,156.44 | sdv-pii-hliif | 160,082.85 | 26,042.69 | 0 | 0 |
167 | PAYMENT | 317,774.79 | sdv-pii-mleh6 | 333.78 | 1.12 | sdv-pii-70fou | 316,023.65 | 11,314.05 | 0 | 0 |
63 | PAYMENT | 131,907.57 | sdv-pii-hifmd | 382,656.63 | 588,629.07 | sdv-pii-nnvp5 | 3,905,870.16 | 5,296,217.24 | 0 | 0 |
24 | CASH_OUT | 13,767.7 | sdv-pii-gfug8 | 62,324.1 | 239,320.11 | sdv-pii-zytkd | 617,586.39 | 6,203.69 | 0 | 0 |
143 | CASH_OUT | 330,098.34 | sdv-pii-ppwza | 396,826.8 | 4,483,913.31 | sdv-pii-sh2pv | 2,459,409.85 | 1,101,508.68 | 0 | 0 |
261 | PAYMENT | 8,613.85 | sdv-pii-nhcug | 1,229.23 | 57,952.89 | sdv-pii-u8okq | 285,848.69 | 0.21 | 0 | 0 |
169 | PAYMENT | 62,283.16 | sdv-pii-4qsd3 | 1.21 | 732.15 | sdv-pii-1nbuz | 1,745,508.15 | 1,935,252.58 | 0 | 0 |
293 | CASH_OUT | 700,429.87 | sdv-pii-wicfv | 100,241.37 | 664,652.95 | sdv-pii-rp4ow | 2,277,743.83 | 19,270,450.35 | 0 | 0 |
84 | CASH_OUT | 47,339.67 | sdv-pii-5ghb0 | 3,966,262.69 | 366,694.41 | sdv-pii-zzt0j | 125,202.91 | 587,828.16 | 0 | 0 |
282 | PAYMENT | 25,513.07 | sdv-pii-1ears | 32.46 | 37,724.02 | sdv-pii-3d3nd | 126,182 | 38.38 | 0 | 0 |
277 | CASH_OUT | 22,924.34 | sdv-pii-ycg4c | 139.18 | 165,871.12 | sdv-pii-o6yzp | 993,726.16 | 481,871.22 | 0 | 0 |
458 | CASH_OUT | 880.69 | sdv-pii-2obya | 3,088,186.66 | 215,141.54 | sdv-pii-3p7ty | 229,799.56 | 187,480.14 | 0 | 0 |
156 | CASH_IN | 317,796.89 | sdv-pii-cv72b | 166,924.92 | 106,698.08 | sdv-pii-acmu9 | 11,257,614.78 | 64,812,059.59 | 0 | 0 |
189 | TRANSFER | 6,448.18 | sdv-pii-2fi77 | 119,646.04 | 615,179.24 | sdv-pii-ja0as | 94,848.31 | 6,766.45 | 0 | 0 |
336 | CASH_IN | 731,791.48 | sdv-pii-88wpj | 424,955.45 | 6,085,407.91 | sdv-pii-7xwqz | 5,625,136.09 | 20,963,339.84 | 0 | 0 |
160 | TRANSFER | 324,160.15 | sdv-pii-do4g7 | 3,816,690.48 | 1,768,382.17 | sdv-pii-9n1v5 | 1,453,935.11 | 2,224,305.85 | 0 | 0 |
120 | CASH_IN | 113,515.13 | sdv-pii-yszcj | 791,089.15 | 2,957,103.84 | sdv-pii-qu7fj | 7,914,092.3 | 8,409,224.43 | 0 | 0 |
240 | CASH_OUT | 91,358.81 | sdv-pii-wdzrn | 418,863.47 | 7,910,012.79 | sdv-pii-gtub8 | 2,553,070.15 | 439,314.75 | 0 | 0 |
124 | PAYMENT | 87,135.57 | sdv-pii-1jjx1 | 6,219.37 | 63,541.15 | sdv-pii-tkzhk | 255,842.93 | 23,608.2 | 0 | 0 |
727 | PAYMENT | 37,200.41 | sdv-pii-ekit0 | 4.38 | 28,517.33 | sdv-pii-xnmbs | 14,245.02 | 0.29 | 0 | 0 |
278 | PAYMENT | 26,054.52 | sdv-pii-l7ld0 | 403.2 | 404,658.76 | sdv-pii-0ndmi | 1,847.7 | 0.03 | 0 | 0 |
479 | CASH_OUT | 204,242.67 | sdv-pii-cm2hz | 124,751.66 | 1,285,256.83 | sdv-pii-juws0 | 3,124,513.5 | 7,561,300.45 | 0 | 0 |
436 | CASH_OUT | 158,774.12 | sdv-pii-0i7rk | 242,591.02 | 222,066.77 | sdv-pii-yim7u | 1,721,568.27 | 411,202.22 | 0 | 0 |
160 | CASH_OUT | 990,776.11 | sdv-pii-7yyvx | 12,209,688.05 | 5,476,880.05 | sdv-pii-vyq11 | 669,699.79 | 537,087.38 | 0 | 0 |
115 | PAYMENT | 799.07 | sdv-pii-pf8ke | 886.5 | 35,875.73 | sdv-pii-48x8a | 237.67 | 0 | 0 | 0 |
114 | PAYMENT | 3,951.41 | sdv-pii-ad2va | 267,063.89 | 925,567.2 | sdv-pii-nrigi | 811,441.23 | 30,886.85 | 0 | 0 |
211 | CASH_OUT | 2,403.6 | sdv-pii-ki579 | 1,766,345.83 | 1,190,330.64 | sdv-pii-ovnh3 | 1,460,109.31 | 164,919.7 | 0 | 0 |
299 | TRANSFER | 42,574.93 | sdv-pii-4cvy3 | 11,531,541.87 | 19,517,070.43 | sdv-pii-vjedy | 79,502.43 | 350.97 | 0 | 0 |
95 | PAYMENT | 138,888.64 | sdv-pii-8uxnm | 3,352,373.89 | 2,460,721.47 | sdv-pii-ufau7 | 2,412,176.3 | 3,149,659.62 | 0 | 0 |
538 | CASH_OUT | 151,011.42 | sdv-pii-3glae | 10,913.93 | 1,804,549.3 | sdv-pii-t5iig | 9,242,379.92 | 36,212,292.49 | 0 | 0 |
366 | CASH_OUT | 35,486.72 | sdv-pii-lcuet | 1,386.25 | 40,359.51 | sdv-pii-qsqcn | 2,569,877.69 | 37,317,186.81 | 0 | 0 |
75 | CASH_OUT | 63,859.54 | sdv-pii-srmv3 | 314,942.96 | 206,244.51 | sdv-pii-j6cow | 3,454,789.31 | 1,515,335.56 | 0 | 0 |
368 | CASH_OUT | 5,054.93 | sdv-pii-viz1s | 5,700,279.66 | 7,686,370.76 | sdv-pii-h1bgq | 107,873.99 | 9,328.94 | 0 | 0 |
16 | PAYMENT | 25,128.94 | sdv-pii-dlvcg | 7,477,353.14 | 1,964,988.77 | sdv-pii-r32bn | 57,283.84 | 85.6 | 0 | 0 |
304 | CASH_IN | 475,158.04 | sdv-pii-1c3xm | 987,647.51 | 4,605,807.46 | sdv-pii-68qdl | 4,643,601.71 | 3,723,094.89 | 0 | 0 |
362 | CASH_OUT | 387,119.41 | sdv-pii-dpllc | 389,837.27 | 2,035,360.91 | sdv-pii-trmtx | 3,448,188.14 | 2,954,626.08 | 0 | 0 |
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