step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
635 | PAYMENT | 167,836.91 | sdv-pii-lxxig | 2,998,362.21 | 294,885.8 | sdv-pii-0kl4p | 239,492.98 | 463,040.1 | 0 | 0 |
35 | CASH_IN | 73,720.76 | sdv-pii-xu4tc | 554,238.21 | 914,702.94 | sdv-pii-sowm9 | 410,991.24 | 151,214.42 | 0 | 0 |
162 | CASH_OUT | 475,517.03 | sdv-pii-sqwt4 | 57,157.88 | 265,141.81 | sdv-pii-nbz33 | 3,455,738.78 | 2,658,578.89 | 0 | 0 |
38 | PAYMENT | 107.29 | sdv-pii-4soq0 | 280,704.97 | 796,911.6 | sdv-pii-16gf7 | 1,171,298.96 | 1,784,664.73 | 0 | 0 |
16 | CASH_OUT | 200,903.16 | sdv-pii-nxu3y | 3,304,751.52 | 2,294,680.27 | sdv-pii-seeay | 4,718,527.94 | 6,803,047.73 | 0 | 0 |
142 | CASH_OUT | 61,613.42 | sdv-pii-za2f1 | 109,398.7 | 75,131.55 | sdv-pii-slz0a | 1,729,971.83 | 1,102,188.24 | 0 | 0 |
9 | PAYMENT | 28,104.22 | sdv-pii-k6t0o | 89.42 | 19.13 | sdv-pii-e8k1k | 295,099.05 | 53,900.74 | 0 | 0 |
152 | PAYMENT | 64,280.07 | sdv-pii-cj73j | 159,546.3 | 2,747,655.49 | sdv-pii-04tjh | 1,002,060.75 | 385,322.57 | 0 | 0 |
105 | PAYMENT | 63,405.65 | sdv-pii-ual75 | 954,655.78 | 2,440,215.89 | sdv-pii-8m0p1 | 148,836.25 | 2,721.42 | 0 | 0 |
455 | CASH_OUT | 82,846.49 | sdv-pii-jcay0 | 1,343.61 | 286,960.02 | sdv-pii-dvx30 | 4,372,993.61 | 2,160,464.77 | 0 | 0 |
300 | PAYMENT | 2,617.55 | sdv-pii-vn3xl | 3,868.09 | 11,934.97 | sdv-pii-q367d | 979,591.34 | 33,736.81 | 0 | 0 |
743 | PAYMENT | 17,291.06 | sdv-pii-6rsnd | 0.02 | 44,774.12 | sdv-pii-c9sjd | 217,454.09 | 4,422.48 | 0 | 0 |
21 | CASH_OUT | 19,912.59 | sdv-pii-b618n | 6,574,842.67 | 3,423,303.13 | sdv-pii-ljnh8 | 327,564.28 | 6,403.25 | 0 | 0 |
77 | CASH_IN | 64,829.45 | sdv-pii-6x2gr | 48,264.85 | 115,294.79 | sdv-pii-f6mk4 | 2,227,384.79 | 1,861,557.7 | 0 | 0 |
453 | PAYMENT | 102,681.65 | sdv-pii-u2vnp | 979,596.38 | 7,947,479.91 | sdv-pii-on84j | 1,429,476.07 | 42,092.91 | 0 | 0 |
204 | PAYMENT | 3,102.25 | sdv-pii-ut1hn | 8,530,533.89 | 13,305,301.43 | sdv-pii-mem7z | 29,742.15 | 14.64 | 0 | 0 |
159 | CASH_IN | 59,761.31 | sdv-pii-zf41l | 2,632,141.62 | 617,564.12 | sdv-pii-xphpq | 868,664.99 | 91,788.74 | 0 | 0 |
232 | CASH_OUT | 116,677.19 | sdv-pii-o5ua8 | 3,017,197.43 | 1,285,453.88 | sdv-pii-5hbc2 | 83,873.64 | 82,146.58 | 0 | 0 |
504 | CASH_OUT | 3,519.24 | sdv-pii-0s07g | 1,140,279.49 | 175,110.9 | sdv-pii-i5dxl | 55,190.23 | 3,001.35 | 0 | 0 |
446 | PAYMENT | 40,421.22 | sdv-pii-6zb4w | 135.34 | 1,242.12 | sdv-pii-1jkac | 10,755.66 | 14,167.04 | 0 | 0 |
231 | CASH_OUT | 23,156.53 | sdv-pii-ky17y | 6,267,940.7 | 9,940,879.9 | sdv-pii-3afu3 | 884,331.77 | 31,005.46 | 0 | 0 |
289 | CASH_OUT | 527,214.72 | sdv-pii-tcbgv | 3.46 | 0.94 | sdv-pii-aknvq | 2,024,742.52 | 20,875,489.29 | 0 | 0 |
147 | CASH_IN | 252,844.54 | sdv-pii-oz16u | 1,287,211.94 | 2,569,955.48 | sdv-pii-8iek2 | 2,890,916.33 | 20,910,077.79 | 0 | 0 |
278 | PAYMENT | 140,959.72 | sdv-pii-1u0ad | 1,948,017.69 | 1,317,897.36 | sdv-pii-5pqai | 17,066.05 | 412.28 | 0 | 0 |
284 | PAYMENT | 23,858.26 | sdv-pii-xjvil | 1,613.73 | 884,436.09 | sdv-pii-rgseo | 734,745.85 | 26,684.41 | 0 | 0 |
257 | TRANSFER | 179,682.12 | sdv-pii-1z8d7 | 1,846,421.68 | 2,016,895.19 | sdv-pii-mcn25 | 929,311.5 | 328,512.13 | 0 | 0 |
167 | CASH_IN | 348,567.52 | sdv-pii-d4msd | 142,761.85 | 145,060.82 | sdv-pii-14n0i | 23,799,566.18 | 156,883,126.9 | 0 | 0 |
335 | TRANSFER | 15,339.54 | sdv-pii-c12hc | 1,239,751.27 | 246,610.25 | sdv-pii-3rakm | 865,614.17 | 482,752.03 | 0 | 0 |
99 | CASH_OUT | 25,685.24 | sdv-pii-bdo9y | 20,320.71 | 23,022.39 | sdv-pii-z1pb2 | 254,654.47 | 21,899.56 | 0 | 0 |
319 | CASH_IN | 171,441.98 | sdv-pii-ym5d8 | 62,117.73 | 8,625,191.47 | sdv-pii-gtfvj | 10,609,854.87 | 8,792,278.65 | 0 | 0 |
89 | CASH_IN | 197,077.84 | sdv-pii-jucu4 | 216.59 | 1,200,425.5 | sdv-pii-wgzl0 | 4,335,617.31 | 5,901,919.07 | 0 | 0 |
714 | CASH_IN | 249,783.95 | sdv-pii-35g5n | 2,277,254.58 | 5,431,217.8 | sdv-pii-ll8y8 | 4,946,443.41 | 13,230,109.08 | 0 | 0 |
114 | PAYMENT | 56,462.18 | sdv-pii-ry7wm | 453,174.46 | 9,546.12 | sdv-pii-hhb9z | 247,910.07 | 192,843.93 | 0 | 0 |
520 | CASH_OUT | 319,942.48 | sdv-pii-7wq9z | 824,761.99 | 766,147.65 | sdv-pii-gmne0 | 717,847.14 | 1,693,094.45 | 0 | 0 |
593 | CASH_OUT | 122,263.05 | sdv-pii-x4uwe | 226,831.85 | 54,761.54 | sdv-pii-4n716 | 490,686.63 | 621,965.42 | 0 | 0 |
128 | PAYMENT | 42,632.79 | sdv-pii-kjxjk | 118,426.92 | 73,718.02 | sdv-pii-2kp69 | 649,497.15 | 130,361.36 | 0 | 0 |
114 | PAYMENT | 10,775 | sdv-pii-nkv9u | 0.02 | 109,804.3 | sdv-pii-bgzlw | 814,757.45 | 256,987.73 | 0 | 0 |
126 | PAYMENT | 234,034.74 | sdv-pii-set8t | 35.57 | 40.76 | sdv-pii-i8ksq | 2,069,709.19 | 11,380,096.67 | 0 | 0 |
92 | PAYMENT | 68,990.06 | sdv-pii-te1il | 20,190.45 | 43.44 | sdv-pii-qli05 | 55,996.03 | 76,283.13 | 0 | 0 |
381 | CASH_OUT | 148,495.03 | sdv-pii-46bau | 308,709.99 | 346,894.94 | sdv-pii-hsmjv | 287,848.41 | 40,597.43 | 0 | 0 |
269 | PAYMENT | 186,634.45 | sdv-pii-g17d7 | 566,827.04 | 569,987.11 | sdv-pii-hn5ud | 295,967.22 | 1,595,381.43 | 0 | 0 |
336 | PAYMENT | 2,269.35 | sdv-pii-oueoo | 3,873,723.6 | 1,369,362.11 | sdv-pii-m1658 | 47,704.4 | 22.09 | 0 | 0 |
106 | PAYMENT | 509,324.23 | sdv-pii-h1hqh | 6,496,204.56 | 804,211.39 | sdv-pii-sh55u | 240,234.46 | 110,785.17 | 0 | 0 |
247 | PAYMENT | 411 | sdv-pii-uq9bw | 45,123.66 | 1,471,688.9 | sdv-pii-bclp6 | 3,805.75 | 0.01 | 0 | 0 |
157 | CASH_OUT | 103,223.64 | sdv-pii-egkby | 906.01 | 47,088.79 | sdv-pii-k4bkj | 2,296,580.09 | 1,626,877.95 | 0 | 0 |
363 | CASH_OUT | 19,382.31 | sdv-pii-uvqmb | 561,509.44 | 1,985,043.76 | sdv-pii-kf1ni | 594,276.29 | 8,547.28 | 0 | 0 |
348 | CASH_IN | 77,130.98 | sdv-pii-awgrf | 4,579,612.01 | 13,546,793.9 | sdv-pii-99osa | 9,188,415.38 | 9,645,764.23 | 0 | 0 |
145 | PAYMENT | 79,062.95 | sdv-pii-wypjb | 58.37 | 163,216.57 | sdv-pii-88sf1 | 1,717,332.49 | 392,328.45 | 0 | 0 |
124 | CASH_IN | 140,190.61 | sdv-pii-bjsg3 | 1,536,505.9 | 7,664,964.31 | sdv-pii-povh7 | 436,466.74 | 20,525.37 | 0 | 0 |
252 | CASH_OUT | 30,889.82 | sdv-pii-fvazf | 105,235.7 | 149,569.76 | sdv-pii-s4wd5 | 818,385.15 | 698,929.52 | 0 | 0 |
197 | PAYMENT | 531,758.1 | sdv-pii-on0yy | 26,483.16 | 16,345.51 | sdv-pii-0a2b4 | 3,997,054.31 | 7,795,374.57 | 0 | 0 |
142 | PAYMENT | 1,389.5 | sdv-pii-hf49x | 248.03 | 353,258.58 | sdv-pii-6pde6 | 346.59 | 0 | 0 | 0 |
535 | PAYMENT | 3,416.43 | sdv-pii-tqngc | 271,135.35 | 2,225,893.76 | sdv-pii-tewlr | 337,819.34 | 1,746.39 | 0 | 0 |
68 | CASH_OUT | 13,421.37 | sdv-pii-lr3xd | 67,100.95 | 943,933.89 | sdv-pii-8ulfz | 2,737,045.18 | 1,292,048.22 | 0 | 0 |
283 | CASH_IN | 296,019.63 | sdv-pii-iz1i1 | 2,819,374.53 | 5,436,739.46 | sdv-pii-ye08i | 13,210,061.79 | 38,767,877.56 | 0 | 0 |
384 | CASH_OUT | 24,395.56 | sdv-pii-zg1f0 | 128,515.63 | 452,484.97 | sdv-pii-m3c0a | 525,211.96 | 681,945.93 | 0 | 0 |
186 | CASH_IN | 369,226.45 | sdv-pii-znj3e | 0.38 | 1,398,630.16 | sdv-pii-0unzg | 11,374,063.78 | 13,947,272.06 | 0 | 0 |
149 | CASH_IN | 135,379.98 | sdv-pii-raob9 | 452,650.98 | 477,351.52 | sdv-pii-e27vy | 3,951,778.86 | 8,926,959.94 | 0 | 0 |
415 | CASH_OUT | 151,087.19 | sdv-pii-9u9x8 | 268,733.94 | 28,708.01 | sdv-pii-hcw2b | 4,020,917.76 | 29,382,772.31 | 0 | 0 |
548 | CASH_IN | 16,340.78 | sdv-pii-30vvl | 6,067,241.73 | 5,061,365.95 | sdv-pii-i1k1s | 2,843,536.33 | 10,375,768.63 | 0 | 0 |
257 | PAYMENT | 297,376.68 | sdv-pii-4de2b | 34.03 | 6,414.75 | sdv-pii-pkwki | 1,657,469.55 | 1,840,708.8 | 0 | 0 |
361 | CASH_OUT | 66,167.68 | sdv-pii-bgg0m | 2,977.63 | 42,572.57 | sdv-pii-xgxzi | 2,069,126.19 | 2,525,542.79 | 0 | 0 |
53 | TRANSFER | 129,528.23 | sdv-pii-4r1es | 764,185.7 | 1,016,975.45 | sdv-pii-b9ca7 | 1,290,132.43 | 4,334,831.59 | 0 | 0 |
120 | PAYMENT | 157,615.3 | sdv-pii-d2lgu | 450,347.33 | 272,810.46 | sdv-pii-qp3nm | 22,373.62 | 7,007.91 | 0 | 0 |
118 | TRANSFER | 8,988.38 | sdv-pii-kdn8q | 68,793.58 | 377,932.39 | sdv-pii-41t59 | 50,852.98 | 124.26 | 0 | 0 |
205 | PAYMENT | 11,465.27 | sdv-pii-r5by4 | 82,963.42 | 1,761,575.53 | sdv-pii-cdji2 | 2,264,118.98 | 407,554.29 | 0 | 0 |
743 | TRANSFER | 55,553.6 | sdv-pii-g0yrk | 924,150.85 | 4,001,979.21 | sdv-pii-npfwa | 98,155.66 | 290.39 | 0 | 0 |
78 | CASH_OUT | 323,323.15 | sdv-pii-g4ffl | 3,701,895.32 | 2,232,161.21 | sdv-pii-kgn9p | 1,945,295.66 | 9,609,896.65 | 0 | 0 |
367 | TRANSFER | 2,001.98 | sdv-pii-zojjw | 28,089.56 | 3,903,766.07 | sdv-pii-eczn1 | 63,818.13 | 29.95 | 0 | 0 |
277 | PAYMENT | 53,418.89 | sdv-pii-3lhzi | 502,042.09 | 301,664.8 | sdv-pii-orj1m | 11,317.78 | 1.46 | 0 | 0 |
94 | CASH_IN | 309,311.65 | sdv-pii-twhim | 97,697.15 | 1,572,792.03 | sdv-pii-nug8m | 4,759,843.85 | 18,614,118.99 | 0 | 0 |
418 | PAYMENT | 288,607.73 | sdv-pii-21u9o | 297,321.79 | 80,214.15 | sdv-pii-d0p8s | 496,111.2 | 1,924,344.21 | 0 | 0 |
95 | CASH_IN | 221,900.51 | sdv-pii-i9pq5 | 10,601.37 | 256,967.07 | sdv-pii-k5nwg | 972,300.16 | 2,692,388.12 | 0 | 0 |
140 | CASH_IN | 351,461.12 | sdv-pii-6467i | 5,266,022.21 | 10,151,749.37 | sdv-pii-57pcj | 3,804,242.7 | 795,563.5 | 0 | 0 |
89 | CASH_IN | 702.23 | sdv-pii-jwk7f | 6,454,219.21 | 16,400,487.25 | sdv-pii-l7jxt | 9,201.31 | 25.14 | 0 | 0 |
234 | TRANSFER | 30,551.63 | sdv-pii-xm658 | 4,484,618.94 | 2,145,081.88 | sdv-pii-kssfa | 74,737.93 | 14,529.83 | 0 | 0 |
32 | TRANSFER | 338,207.71 | sdv-pii-g0ze3 | 306.86 | 3.48 | sdv-pii-hntai | 76,233 | 9,010.89 | 0 | 0 |
324 | CASH_IN | 219,284.61 | sdv-pii-ftuny | 116,498.64 | 1,983,977.23 | sdv-pii-hf5v7 | 4,917,440.76 | 3,174,948.31 | 0 | 0 |
85 | CASH_OUT | 133,224.68 | sdv-pii-mn4vj | 5,693,669.43 | 5,508,091.54 | sdv-pii-k2ttn | 763,758.45 | 117,857.56 | 0 | 0 |
621 | PAYMENT | 38,955.64 | sdv-pii-5ra9q | 2,187.51 | 21,450.01 | sdv-pii-56yq5 | 724,033.68 | 14,502.09 | 0 | 0 |
292 | PAYMENT | 15,159.6 | sdv-pii-vara9 | 11.43 | 3,094.99 | sdv-pii-1ufmy | 333,484.98 | 21,895.26 | 0 | 0 |
131 | PAYMENT | 35,757.67 | sdv-pii-0yahx | 626.65 | 31,382.81 | sdv-pii-5xirc | 23,083.18 | 84.78 | 0 | 0 |
268 | CASH_IN | 228,037.76 | sdv-pii-k8hj1 | 3,641,447.86 | 11,594,992.4 | sdv-pii-qrm5j | 5,831,913.76 | 9,057,158.8 | 0 | 0 |
94 | TRANSFER | 57,425.51 | sdv-pii-ht3rq | 214,923.15 | 711,747.98 | sdv-pii-0yrs0 | 117,635.28 | 50,125.86 | 0 | 0 |
162 | TRANSFER | 9,191.73 | sdv-pii-3meo8 | 59,189.62 | 2,251,605.27 | sdv-pii-450yx | 911,164.15 | 5,541.63 | 0 | 0 |
238 | PAYMENT | 67,280.39 | sdv-pii-7qtn3 | 0.27 | 3,010.32 | sdv-pii-plf5v | 1,928,143.31 | 3,251,703.98 | 0 | 0 |
206 | CASH_OUT | 411,380.99 | sdv-pii-nyegv | 597,449.07 | 93,128.19 | sdv-pii-1vew5 | 919,657.16 | 549,161.15 | 0 | 0 |
130 | CASH_IN | 55,928.88 | sdv-pii-6uwx0 | 6,722,277.68 | 17,473,616.75 | sdv-pii-5kfqk | 2,931,407.02 | 3,509,581.75 | 0 | 0 |
153 | CASH_OUT | 217,388.73 | sdv-pii-wmegt | 1,933,493.69 | 6,468,683.57 | sdv-pii-59zmo | 2,371,025.55 | 323,147.28 | 0 | 0 |
63 | PAYMENT | 395,203.69 | sdv-pii-d3zf8 | 949,741.35 | 721,049.11 | sdv-pii-fqrln | 461,612.3 | 203,568.72 | 0 | 0 |
187 | PAYMENT | 17,151.45 | sdv-pii-wmv1o | 25,877.43 | 553,247.03 | sdv-pii-eq1zw | 535,518.09 | 1,966,069.18 | 0 | 0 |
163 | PAYMENT | 28,226.03 | sdv-pii-cjdfg | 4,282,177.01 | 1,434,178 | sdv-pii-1rivm | 117,782.74 | 13,497.34 | 0 | 0 |
84 | CASH_OUT | 104,394.61 | sdv-pii-nf20n | 15,326.96 | 8.58 | sdv-pii-9s60l | 1,151,484.77 | 772,190.48 | 0 | 0 |
230 | CASH_OUT | 18,538.62 | sdv-pii-lx5v8 | 3,968,630.1 | 4,628,448.12 | sdv-pii-ki8qg | 283,159.35 | 885.51 | 0 | 0 |
374 | PAYMENT | 37,410.2 | sdv-pii-dt4y4 | 143,689.44 | 305,864.05 | sdv-pii-r9b9f | 339,198.79 | 3,385.73 | 0 | 0 |
16 | CASH_IN | 711,041.23 | sdv-pii-wfjdk | 1,696,741.14 | 11,113,537.35 | sdv-pii-jbxsu | 5,331,327.29 | 5,277,625.65 | 0 | 0 |
241 | CASH_OUT | 72,596.6 | sdv-pii-debt9 | 30,518.52 | 1,705,983.87 | sdv-pii-ixekf | 77,990.36 | 47.1 | 0 | 0 |
166 | TRANSFER | 52,600.92 | sdv-pii-cciiy | 420.93 | 1,142.95 | sdv-pii-yjqej | 318,216.63 | 8,045.62 | 0 | 0 |
119 | CASH_IN | 87,479.19 | sdv-pii-i5g8v | 213,017.44 | 1,018,949.72 | sdv-pii-q15e2 | 232,869.63 | 716,431.64 | 0 | 0 |
159 | PAYMENT | 2,160.68 | sdv-pii-ik5vn | 1,907,471.12 | 1,038,462.98 | sdv-pii-a2qzh | 10,473.9 | 323.51 | 0 | 0 |
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