step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
743 | PAYMENT | 7,076.62 | sdv-pii-7wxi1 | 104,209.51 | 49,859.7 | sdv-pii-qc20j | 56,725.43 | 0.26 | 0 | 0 |
96 | CASH_OUT | 281,599.77 | sdv-pii-43zgw | 263,634.74 | 17,229.99 | sdv-pii-ytsph | 1,457,902.96 | 3,073,707.36 | 0 | 0 |
517 | CASH_IN | 9,503.29 | sdv-pii-vybp9 | 9,298,344.54 | 17,875,071.33 | sdv-pii-ypkp2 | 591,778.87 | 82,066.49 | 0 | 0 |
200 | CASH_IN | 220,729.66 | sdv-pii-5t413 | 2,576,513.36 | 99,086.13 | sdv-pii-d7w8n | 3,827,490.19 | 23,667,608.65 | 0 | 0 |
631 | PAYMENT | 10,521.76 | sdv-pii-odgor | 114.13 | 29,327.67 | sdv-pii-55kun | 182,892.39 | 18.28 | 0 | 0 |
259 | CASH_IN | 1,233,353.71 | sdv-pii-opcmq | 4,338,153.12 | 6,590,488.39 | sdv-pii-r2q44 | 4,045,156.89 | 17,781,299.07 | 0 | 0 |
224 | CASH_IN | 433,134.57 | sdv-pii-uy9pt | 63,480.82 | 1,415,294.17 | sdv-pii-gjqw1 | 3,194,734.85 | 2,935,851.98 | 0 | 0 |
50 | PAYMENT | 264,694.42 | sdv-pii-nofj2 | 7,261.27 | 268,652.69 | sdv-pii-vyu6v | 224,307.56 | 193,155.62 | 0 | 0 |
537 | CASH_OUT | 13,835.86 | sdv-pii-omj07 | 2,690,768.87 | 274,522.76 | sdv-pii-xfjqf | 434,700.46 | 14,965.49 | 0 | 0 |
301 | CASH_IN | 700.17 | sdv-pii-fkb1c | 3,548,455.35 | 2,687,552.99 | sdv-pii-ufs36 | 2,303,528.35 | 2,283,769.29 | 0 | 0 |
139 | CASH_OUT | 39,776.53 | sdv-pii-qi1l1 | 181,990.66 | 2,733,866.9 | sdv-pii-yj5xq | 272,021.98 | 196,033.21 | 0 | 0 |
23 | CASH_OUT | 34,462.29 | sdv-pii-oc2w8 | 5,468,042.36 | 11,202,416.26 | sdv-pii-zb931 | 97,084.52 | 0.71 | 0 | 0 |
202 | CASH_IN | 206,992.42 | sdv-pii-nwjbk | 2,178,815.7 | 5,669,167.25 | sdv-pii-ci3wd | 1,200,220.14 | 1,694,184.57 | 0 | 0 |
360 | CASH_IN | 236,691.86 | sdv-pii-v6hcb | 1,303,157.06 | 97,045.28 | sdv-pii-t4dx2 | 4,195,025.88 | 17,174,585.84 | 0 | 0 |
49 | CASH_OUT | 12,529.1 | sdv-pii-ydvh1 | 7,261,148.09 | 3,446,181.64 | sdv-pii-vormq | 718,894.46 | 26,034.03 | 0 | 0 |
265 | CASH_OUT | 1.14 | sdv-pii-gfj90 | 174,034.22 | 2,876,035.76 | sdv-pii-p2ds6 | 1,536.17 | 0 | 0 | 0 |
723 | CASH_OUT | 32,168 | sdv-pii-2bexb | 7,430,020.9 | 1,463,154.99 | sdv-pii-21c42 | 771,469.67 | 88,359.92 | 0 | 0 |
31 | PAYMENT | 20,709.26 | sdv-pii-300bd | 1,834.51 | 247,060.98 | sdv-pii-fkyga | 2,317,129.64 | 705,638.16 | 0 | 0 |
500 | CASH_OUT | 880.96 | sdv-pii-7pu5b | 837,287.15 | 3,193,078.03 | sdv-pii-aotme | 4,791.47 | 36.88 | 0 | 0 |
89 | CASH_OUT | 73,769.3 | sdv-pii-5ous1 | 359.15 | 314,603.09 | sdv-pii-fhldx | 2,863,896.9 | 787,918.23 | 0 | 0 |
86 | TRANSFER | 53,675.91 | sdv-pii-bp5ye | 102,885.92 | 983,908 | sdv-pii-6ipxv | 3,478,670.86 | 419,336.96 | 0 | 0 |
209 | PAYMENT | 14,092.61 | sdv-pii-5bif6 | 246,787.94 | 4,012,111.74 | sdv-pii-hn2yy | 248,880.44 | 2,490.14 | 0 | 0 |
427 | PAYMENT | 50,841.77 | sdv-pii-n060x | 13,277,062.57 | 5,888,498.5 | sdv-pii-i6eit | 31,899.02 | 3,801.2 | 0 | 0 |
400 | CASH_OUT | 50,181.1 | sdv-pii-1fbus | 78,324.33 | 2,800,340.88 | sdv-pii-8r4q0 | 1,806,717.13 | 1,424,423.19 | 0 | 0 |
209 | TRANSFER | 68,784.45 | sdv-pii-ze4ev | 2,680.19 | 53,084.52 | sdv-pii-8d9lv | 584.81 | 0 | 0 | 0 |
98 | PAYMENT | 46,126.5 | sdv-pii-81xx9 | 10.78 | 9,277.27 | sdv-pii-jkza7 | 238,429.2 | 59,980.92 | 0 | 0 |
211 | CASH_OUT | 161,742.9 | sdv-pii-kmab7 | 1,935,199.69 | 43,011.19 | sdv-pii-264v6 | 852,835.75 | 3,459,899.47 | 0 | 0 |
356 | TRANSFER | 20,467.57 | sdv-pii-mjxcq | 1,557,446.11 | 1,004,932.13 | sdv-pii-b0c7t | 444,442.77 | 13,464.63 | 0 | 0 |
194 | PAYMENT | 37,449.31 | sdv-pii-2uajt | 2,808,182.11 | 8,662,720.1 | sdv-pii-jqo8c | 6,366.23 | 0 | 0 | 0 |
266 | CASH_IN | 634,331.76 | sdv-pii-b7xk9 | 404,540.74 | 2,732,741.72 | sdv-pii-0qkmt | 4,757,507.3 | 12,981,052.58 | 0 | 0 |
605 | CASH_IN | 516,255.65 | sdv-pii-hn5z7 | 53,675.19 | 9,331.74 | sdv-pii-o15nh | 2,110,506.32 | 5,944,600.01 | 0 | 0 |
191 | CASH_IN | 484,461.29 | sdv-pii-flqtl | 2,020.68 | 106,075.35 | sdv-pii-f7xbx | 6,967,954.46 | 15,553,460.04 | 0 | 0 |
375 | CASH_OUT | 606,866.4 | sdv-pii-pnp19 | 392,544.28 | 342,206.51 | sdv-pii-mpnpk | 4,220,872.23 | 4,329,131.25 | 0 | 0 |
189 | PAYMENT | 136,912.24 | sdv-pii-mcvde | 2,226,346.68 | 6,474,631.16 | sdv-pii-w53gi | 652,991.99 | 1,262,102.27 | 0 | 0 |
480 | CASH_OUT | 222,344.82 | sdv-pii-j8hny | 50,137.58 | 234,641.58 | sdv-pii-5zpgz | 1,173,017.97 | 1,258,810.44 | 0 | 0 |
32 | CASH_OUT | 104,655.82 | sdv-pii-e28jc | 3,301,520.59 | 7,785,604.2 | sdv-pii-s51pc | 549,155.79 | 48,265.81 | 0 | 0 |
64 | PAYMENT | 3,498.64 | sdv-pii-tavtu | 1,432,294.52 | 3,443,961.72 | sdv-pii-4fkgz | 247,744.33 | 3,005.51 | 0 | 0 |
320 | CASH_OUT | 363,762.77 | sdv-pii-2jbe8 | 1,424,007.46 | 774,580.12 | sdv-pii-p2vi5 | 80,698.02 | 3,535.69 | 0 | 0 |
561 | CASH_IN | 31,992.4 | sdv-pii-3yinl | 13,290,169.84 | 21,395,840.58 | sdv-pii-v5992 | 715,324.89 | 160,236.54 | 0 | 0 |
156 | PAYMENT | 45,418.9 | sdv-pii-oumxl | 21,170.56 | 173,598.87 | sdv-pii-ior62 | 3,387,119.71 | 8,227,053.13 | 0 | 0 |
495 | PAYMENT | 11,895.06 | sdv-pii-x52so | 648,798.74 | 4,032,280.32 | sdv-pii-vp30g | 65,974.87 | 1,268.23 | 0 | 0 |
97 | CASH_OUT | 386,330.12 | sdv-pii-x8av6 | 36,909.35 | 66,885.8 | sdv-pii-x3ske | 805,152.83 | 1,987,309.63 | 0 | 0 |
599 | PAYMENT | 29,842.87 | sdv-pii-s0pz8 | 6,097.85 | 584,392.21 | sdv-pii-d85i0 | 176,675.41 | 758.11 | 0 | 0 |
591 | CASH_IN | 58,180.46 | sdv-pii-cc4jx | 6,909,849.98 | 11,285,791.69 | sdv-pii-3stp5 | 3,215,179.6 | 178,703.42 | 0 | 0 |
484 | CASH_OUT | 17,676.18 | sdv-pii-g3w51 | 674,281.68 | 5,978,272.8 | sdv-pii-s36nn | 2,714,876.74 | 1,341,016.38 | 0 | 0 |
307 | CASH_OUT | 17,202.1 | sdv-pii-nkl57 | 884,451.96 | 2,596,034.5 | sdv-pii-27j6e | 1,944,757.16 | 585,077.91 | 0 | 0 |
336 | PAYMENT | 10,526.63 | sdv-pii-p809h | 199,511.62 | 3,635,701.86 | sdv-pii-kkifa | 3,843.4 | 0 | 0 | 0 |
76 | CASH_IN | 155,232.76 | sdv-pii-fo7ia | 4.89 | 658,393.82 | sdv-pii-8thy8 | 4,235,120.52 | 9,472,761.13 | 0 | 0 |
101 | CASH_IN | 234,669.68 | sdv-pii-6bwm7 | 1,454,664.59 | 2,482,461.86 | sdv-pii-jo837 | 8,900,298.37 | 7,674,486.07 | 0 | 0 |
78 | CASH_OUT | 99,278.28 | sdv-pii-n2a81 | 0.04 | 136,064.98 | sdv-pii-2phgk | 358,924.92 | 43.76 | 0 | 0 |
430 | CASH_OUT | 44,773.7 | sdv-pii-i9er5 | 1,063,513.06 | 444,728.65 | sdv-pii-viv3e | 751,672.89 | 281,495.48 | 0 | 0 |
25 | CASH_OUT | 60,652.11 | sdv-pii-cmjwt | 82,175.88 | 3,113,998.96 | sdv-pii-fvntm | 886,002.83 | 59,279.23 | 0 | 0 |
83 | PAYMENT | 75,122.72 | sdv-pii-eu771 | 186.72 | 743,434.46 | sdv-pii-95qh3 | 1,111,680.87 | 239,634.01 | 0 | 0 |
317 | CASH_OUT | 200,757.19 | sdv-pii-3jn6g | 22,936.42 | 1,244,163.1 | sdv-pii-vtq4g | 3,533,632.1 | 9,541,013.93 | 0 | 0 |
22 | CASH_OUT | 14,945.51 | sdv-pii-7lawh | 1,882,975.17 | 1,495,908.07 | sdv-pii-x7vq9 | 4,695,669.32 | 3,978,274.57 | 0 | 0 |
349 | PAYMENT | 46,065.97 | sdv-pii-i2uro | 398,041.31 | 3,667.84 | sdv-pii-hdxxp | 660,377.34 | 1,410,604.1 | 0 | 0 |
66 | PAYMENT | 119,625.67 | sdv-pii-8js6w | 13,597.72 | 17,524.13 | sdv-pii-pofr1 | 136,778.14 | 12,790.77 | 0 | 0 |
43 | PAYMENT | 1,320.29 | sdv-pii-xkhf0 | 3,845.25 | 374,029.11 | sdv-pii-xfihe | 495,729.24 | 4,037.42 | 0 | 0 |
362 | CASH_OUT | 709.57 | sdv-pii-dd7xm | 345,244.92 | 989,850.4 | sdv-pii-8s93w | 139,081.8 | 0.76 | 0 | 0 |
291 | CASH_IN | 13,998.61 | sdv-pii-e9w3k | 210,655.69 | 4,345,243.52 | sdv-pii-rhuia | 1,012,070.24 | 215,761.9 | 0 | 0 |
108 | CASH_OUT | 21,374.94 | sdv-pii-uttls | 324,621 | 4,289.63 | sdv-pii-1qbnf | 6,194,348.62 | 30,576,433.94 | 0 | 0 |
81 | CASH_OUT | 62,209.15 | sdv-pii-lo5yg | 20,069,135.65 | 14,179,882.72 | sdv-pii-vnp3o | 5,086,973.69 | 7,064,927.83 | 0 | 0 |
45 | CASH_IN | 160,676.82 | sdv-pii-7ga7v | 321,558.14 | 2,258,759.25 | sdv-pii-yli0l | 10,840,038.88 | 19,459,324.69 | 0 | 0 |
66 | PAYMENT | 57,842.17 | sdv-pii-auwqx | 450,908.69 | 1,112,718.39 | sdv-pii-odw9d | 1,744,089.29 | 7,417.14 | 0 | 0 |
160 | PAYMENT | 36,327.89 | sdv-pii-liwh7 | 515,635.78 | 53,490.56 | sdv-pii-k2gw7 | 38,529.79 | 2,003.33 | 0 | 0 |
159 | CASH_IN | 39,826.26 | sdv-pii-1bw95 | 2,042,552.06 | 2,009,112.88 | sdv-pii-jo904 | 361,427.2 | 54,946.59 | 0 | 0 |
38 | PAYMENT | 129,060.88 | sdv-pii-43a5d | 1,679,112.89 | 254,267.34 | sdv-pii-klf30 | 883,866.13 | 858,057.71 | 0 | 0 |
298 | CASH_IN | 303,928.2 | sdv-pii-lylwm | 790,275.62 | 562,070.84 | sdv-pii-pfbsu | 5,990,613.46 | 35,637,689.19 | 0 | 0 |
353 | CASH_OUT | 100,756.22 | sdv-pii-iaqww | 1,058,717.58 | 946,738.04 | sdv-pii-0fpf3 | 81,495.48 | 3,643.41 | 0 | 0 |
207 | PAYMENT | 10,250.52 | sdv-pii-38hxg | 1,311,232.12 | 62,946.01 | sdv-pii-osyd7 | 198,750.6 | 240,744.78 | 0 | 0 |
140 | CASH_OUT | 216,283.97 | sdv-pii-05lu2 | 982,201.45 | 1,978,983.94 | sdv-pii-3fs86 | 3,266,167.94 | 2,815,653.12 | 0 | 0 |
331 | CASH_OUT | 99,703.91 | sdv-pii-u0j2u | 6,466.96 | 421,195.88 | sdv-pii-yhsts | 345,934.29 | 13,776.39 | 0 | 0 |
14 | CASH_OUT | 16,249.91 | sdv-pii-epl5m | 471,963.79 | 3,508,994.45 | sdv-pii-jlmyo | 109,389.39 | 8,928.26 | 0 | 0 |
743 | CASH_OUT | 416,419.25 | sdv-pii-dmbga | 110,549.65 | 119,249.3 | sdv-pii-3v6xc | 378,588.86 | 483,718.88 | 0 | 0 |
239 | PAYMENT | 205.72 | sdv-pii-ulnhu | 486,989.69 | 294,096.81 | sdv-pii-zhrzw | 30,329.35 | 4.72 | 0 | 0 |
105 | CASH_OUT | 106,921.17 | sdv-pii-qleld | 6,166.19 | 9,007.22 | sdv-pii-g1ifi | 2,240,627.55 | 9,129,031.25 | 0 | 0 |
385 | CASH_OUT | 2,000.18 | sdv-pii-lua77 | 837,451.82 | 9,544,096.76 | sdv-pii-jqb6i | 1,155,274.99 | 4,397.06 | 0 | 0 |
233 | PAYMENT | 5,756.92 | sdv-pii-y7ls3 | 111,004.25 | 249,927.59 | sdv-pii-odbuv | 53,298.88 | 39.24 | 0 | 0 |
298 | CASH_IN | 252,948.83 | sdv-pii-yaz8i | 6,130,122.1 | 5,788,634.6 | sdv-pii-1erfy | 8,548,012.28 | 39,487,885.75 | 0 | 0 |
443 | CASH_OUT | 321,193.17 | sdv-pii-31j7l | 20.91 | 10,595.82 | sdv-pii-i6pxr | 3,333,167.46 | 5,983,712.07 | 0 | 0 |
142 | TRANSFER | 11,867.04 | sdv-pii-mcr0y | 601,424.33 | 8,058,920.67 | sdv-pii-lrkcz | 3,493,414.06 | 2,665,959.11 | 0 | 0 |
219 | PAYMENT | 1,531.41 | sdv-pii-ol04y | 90.89 | 1,614.77 | sdv-pii-329zr | 80,161.16 | 3,080.72 | 0 | 0 |
346 | CASH_IN | 4,570.14 | sdv-pii-jnld3 | 1,171,818.44 | 1,149,113.31 | sdv-pii-w5fhz | 1,003,398.41 | 20,842.67 | 0 | 0 |
98 | PAYMENT | 86,244.74 | sdv-pii-jhmua | 14.41 | 3,939.88 | sdv-pii-2oi0k | 47,062.65 | 2.09 | 0 | 0 |
298 | PAYMENT | 10,785.28 | sdv-pii-buev0 | 73,708.72 | 267,620.08 | sdv-pii-5vrff | 27,369.37 | 160.68 | 0 | 0 |
240 | CASH_OUT | 23,809.84 | sdv-pii-nw07p | 11,486.57 | 322,979.68 | sdv-pii-fd1yz | 193,796.26 | 808.02 | 0 | 0 |
74 | PAYMENT | 49,440.21 | sdv-pii-ycr5g | 4,318.85 | 548.07 | sdv-pii-xpfpq | 22,166.96 | 23,208.77 | 0 | 0 |
120 | CASH_IN | 444,801.82 | sdv-pii-mn29b | 34,016.67 | 6,402,472.33 | sdv-pii-0yljz | 22,413,433.91 | 71,812,077.39 | 0 | 0 |
408 | PAYMENT | 864.4 | sdv-pii-aj15m | 60,083.24 | 1,799,709 | sdv-pii-e7rdb | 322,211.69 | 136,928.85 | 0 | 0 |
677 | CASH_OUT | 233,442.42 | sdv-pii-z4wnf | 33,182.52 | 173,607.31 | sdv-pii-ro5uj | 895,297.44 | 1,549,824.02 | 0 | 0 |
378 | CASH_OUT | 343,264.46 | sdv-pii-6f10c | 2,370,099.7 | 1,169,785.32 | sdv-pii-rt3oq | 241,906.76 | 54,462.34 | 0 | 0 |
264 | CASH_IN | 258,541.04 | sdv-pii-j512v | 7,286,193.61 | 13,754,954.75 | sdv-pii-u9djl | 7,716,809.44 | 14,500,203.51 | 0 | 0 |
173 | CASH_OUT | 12,850.84 | sdv-pii-oif2f | 713,803.59 | 2,113,492.25 | sdv-pii-y9d53 | 291,068.43 | 306,147.15 | 0 | 0 |
452 | CASH_OUT | 94,189.68 | sdv-pii-f8eb3 | 1,896,439.41 | 2,614,635.55 | sdv-pii-lb1xt | 2,797,528.99 | 2,626,769.36 | 0 | 0 |
373 | PAYMENT | 297,324.81 | sdv-pii-is525 | 556,448.02 | 40,077.65 | sdv-pii-iqe24 | 73,110.14 | 168,108.64 | 0 | 0 |
526 | CASH_IN | 498,023.02 | sdv-pii-mxbis | 1,030,374.95 | 47,102.16 | sdv-pii-hmvoc | 3,912,459.77 | 60,969,408.86 | 0 | 0 |
140 | PAYMENT | 95,163.79 | sdv-pii-u0bfm | 2,741,447.2 | 4,436.47 | sdv-pii-mzina | 179,664.92 | 904.84 | 0 | 0 |
342 | PAYMENT | 469.8 | sdv-pii-8q0m4 | 8.54 | 63.68 | sdv-pii-vfkrg | 11,447.41 | 12.82 | 0 | 0 |
307 | PAYMENT | 20,121.11 | sdv-pii-6xtfc | 3,589.05 | 992,972.97 | sdv-pii-ymkj7 | 36,172.49 | 147.25 | 0 | 0 |
210 | CASH_IN | 598,498.73 | sdv-pii-9env0 | 1,320,795.77 | 14,891,384.39 | sdv-pii-smb88 | 9,391,479.54 | 24,038,263.79 | 0 | 0 |
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