step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
233 | CASH_IN | 13,335.03 | sdv-pii-eliqj | 928,144.8 | 1,780,800.54 | sdv-pii-38gh1 | 2,507,085.28 | 3,333,356.41 | 0 | 0 |
262 | PAYMENT | 4,198.72 | sdv-pii-vq34l | 337,335.08 | 2,054,531.68 | sdv-pii-7ai7u | 5,403.79 | 4.02 | 0 | 0 |
222 | TRANSFER | 19,219.93 | sdv-pii-q6a3x | 872.68 | 212,324.91 | sdv-pii-b6vjr | 1,217,577.87 | 68,943.61 | 0 | 0 |
322 | TRANSFER | 4,906.79 | sdv-pii-nyrsr | 4,035,161.43 | 9,769,012.88 | sdv-pii-xnc96 | 87,438.66 | 7.14 | 0 | 0 |
106 | CASH_OUT | 108,258.63 | sdv-pii-ctuhf | 2,679,571.11 | 177,793.66 | sdv-pii-0ru83 | 1,375,630.91 | 3,546,021.32 | 0 | 0 |
221 | CASH_IN | 25,616.09 | sdv-pii-7g6oj | 6,313,800.22 | 2,914,949.95 | sdv-pii-6dcbk | 383,895.82 | 120,148.26 | 0 | 0 |
271 | CASH_IN | 145,837.45 | sdv-pii-lzt7q | 1,838,921.96 | 2,015,820.1 | sdv-pii-nva7j | 3,708,473.99 | 22,120,069.61 | 0 | 0 |
430 | TRANSFER | 92,605.37 | sdv-pii-nih1y | 8,009,937.63 | 4,062,351.07 | sdv-pii-ea0fk | 107,049.35 | 238,264.6 | 0 | 0 |
158 | CASH_IN | 201,503.89 | sdv-pii-ijyav | 1,215,508.48 | 2,653,796.32 | sdv-pii-8y7m3 | 1,622,502.8 | 4,897,062.7 | 0 | 0 |
259 | PAYMENT | 57,598.14 | sdv-pii-p0ptc | 268,874.39 | 205,660 | sdv-pii-am8vi | 432,548.25 | 156,573.17 | 0 | 0 |
233 | CASH_OUT | 63,682.8 | sdv-pii-bcdpc | 1,451,974.95 | 3,536,523.89 | sdv-pii-jjkoh | 1,560,911.96 | 682,782.54 | 0 | 0 |
258 | PAYMENT | 30,038.53 | sdv-pii-0bpea | 0.01 | 1,257.03 | sdv-pii-ui7gz | 1,846,166.61 | 1,498,774.86 | 0 | 0 |
125 | CASH_OUT | 15,986.68 | sdv-pii-fzlu1 | 2,168,071.1 | 6,852,002.09 | sdv-pii-vfbkr | 1,050,355.57 | 541,281.66 | 0 | 0 |
92 | TRANSFER | 341,773.53 | sdv-pii-bj106 | 599,199.74 | 933,019.94 | sdv-pii-9qp5u | 956,943.46 | 843,336.4 | 0 | 0 |
283 | PAYMENT | 129,185.64 | sdv-pii-61ud4 | 63,498.09 | 16,736.07 | sdv-pii-1rdav | 122,016.31 | 1,925.67 | 0 | 0 |
380 | PAYMENT | 12,408.44 | sdv-pii-1xe0i | 3,180,830.06 | 2,318,203.12 | sdv-pii-j886a | 698,798.66 | 418,262.23 | 0 | 0 |
449 | PAYMENT | 71,345.94 | sdv-pii-gm6tj | 0.91 | 162.55 | sdv-pii-5mdbu | 1,177,078.98 | 876,133.05 | 0 | 0 |
183 | CASH_OUT | 651.92 | sdv-pii-uctqa | 225,319.79 | 2,100,740.65 | sdv-pii-cx28t | 97,446.81 | 56.45 | 0 | 0 |
344 | PAYMENT | 251,705.69 | sdv-pii-8i2ds | 729,894.24 | 2,367,426.11 | sdv-pii-hhyot | 709,057.82 | 19,387.47 | 0 | 0 |
302 | CASH_IN | 91,919 | sdv-pii-i5nr0 | 20,618.68 | 497,627.72 | sdv-pii-xp8ws | 1,874,887.93 | 163,072.49 | 0 | 0 |
163 | CASH_OUT | 233,805.07 | sdv-pii-mhu4b | 833,851.55 | 194,161.84 | sdv-pii-isj48 | 5,508,929.22 | 10,392,060.19 | 0 | 0 |
68 | CASH_OUT | 716,017.34 | sdv-pii-1cu0o | 5,432.77 | 3,517.39 | sdv-pii-xscu8 | 2,040,137.84 | 553,486.53 | 0 | 0 |
106 | TRANSFER | 68,722.78 | sdv-pii-imlcc | 691,869.06 | 2,757,084.57 | sdv-pii-0p0ie | 257,450.17 | 13,395.59 | 0 | 0 |
158 | PAYMENT | 96,383.6 | sdv-pii-cjknb | 185,517.93 | 169,158.09 | sdv-pii-o3qy7 | 3,444,521.96 | 7,249,749.02 | 0 | 0 |
252 | CASH_OUT | 159,560.39 | sdv-pii-z8mu6 | 44,729.44 | 4,764,065.04 | sdv-pii-7ftlm | 2,720,638.08 | 1,345,254.06 | 0 | 0 |
184 | PAYMENT | 809.59 | sdv-pii-jkti5 | 0.27 | 607.86 | sdv-pii-9zo33 | 60,976.98 | 150,725.11 | 0 | 0 |
232 | CASH_OUT | 313.62 | sdv-pii-rpne9 | 2,705,947.53 | 15,783,360.86 | sdv-pii-9cno6 | 36,546.94 | 3.5 | 0 | 0 |
220 | CASH_IN | 82,393.21 | sdv-pii-6f5x8 | 496,081.02 | 2,473,958.66 | sdv-pii-0cz3t | 4,434,042.22 | 4,681,828.99 | 0 | 0 |
221 | CASH_OUT | 14,642.78 | sdv-pii-523ch | 170,392.04 | 932,675.12 | sdv-pii-uibbk | 556,434.42 | 209,290.83 | 0 | 0 |
478 | CASH_IN | 477,872.24 | sdv-pii-qx0il | 10,981,099.5 | 210,927.85 | sdv-pii-8xoxu | 5,868,068.86 | 19,332,243.45 | 0 | 0 |
208 | PAYMENT | 21,393.49 | sdv-pii-gnojl | 83,148.77 | 25,564.69 | sdv-pii-8hg8a | 171,063.18 | 235,066.98 | 0 | 0 |
107 | CASH_OUT | 377,743.14 | sdv-pii-gb1wf | 11,474,498.04 | 15,882,298 | sdv-pii-om87q | 1,816,186.18 | 7,950,188.44 | 0 | 0 |
23 | CASH_OUT | 319,953.26 | sdv-pii-2ix3x | 256,342.07 | 23,272.77 | sdv-pii-6fjie | 2,386,352.98 | 6,713,927.96 | 0 | 0 |
35 | CASH_OUT | 794,857.11 | sdv-pii-su6fe | 8,040.79 | 10,000.7 | sdv-pii-w8kcl | 5,164,914.76 | 27,260,866.96 | 0 | 0 |
437 | PAYMENT | 1,204.65 | sdv-pii-ni0h7 | 269.87 | 2,477,789.72 | sdv-pii-7mnwl | 256,552.46 | 33.44 | 0 | 0 |
173 | DEBIT | 32,273.9 | sdv-pii-dv3nd | 924,624.18 | 7,407,146.54 | sdv-pii-w0eek | 2,061,015.7 | 203,068.29 | 0 | 0 |
238 | TRANSFER | 22,181.33 | sdv-pii-622x7 | 41,204.46 | 3,126,024.9 | sdv-pii-0burm | 45,003.55 | 12.6 | 0 | 0 |
310 | PAYMENT | 124,523.77 | sdv-pii-rqk7n | 686,658.45 | 1,182,312.14 | sdv-pii-08zjp | 374,430.75 | 15,963.71 | 0 | 0 |
235 | PAYMENT | 4,460.57 | sdv-pii-fif3x | 216,626.96 | 1,246,960.37 | sdv-pii-efsx5 | 19,773.91 | 143.38 | 0 | 0 |
24 | PAYMENT | 149,267.64 | sdv-pii-3qjrr | 26,949.1 | 4,343.66 | sdv-pii-zglps | 310,234.42 | 981,846.75 | 0 | 0 |
58 | CASH_OUT | 154,029.35 | sdv-pii-v8o16 | 5,838,606.84 | 359,762.53 | sdv-pii-8wml0 | 788,982.03 | 2,796,164.17 | 0 | 0 |
324 | PAYMENT | 5,508.28 | sdv-pii-mrvz6 | 1,786,863.98 | 8,113,977.32 | sdv-pii-f8zfo | 262,872.49 | 7.54 | 0 | 0 |
548 | CASH_IN | 113,895.4 | sdv-pii-50mus | 0.02 | 223.02 | sdv-pii-nnvd2 | 9,930,506.6 | 52,148,167.97 | 0 | 0 |
261 | PAYMENT | 26,140.66 | sdv-pii-twcbg | 942.66 | 19,774.38 | sdv-pii-6jv8q | 580,837.95 | 224.34 | 0 | 0 |
262 | CASH_OUT | 6,835.16 | sdv-pii-ow6hp | 1,805,662.65 | 9,765,597.24 | sdv-pii-xchuo | 5,570,675.41 | 3,647,170.89 | 0 | 0 |
408 | CASH_IN | 168,888.81 | sdv-pii-gg6nt | 1,840,091.08 | 415,861.18 | sdv-pii-2itqz | 3,589,956.43 | 36,450,139.47 | 0 | 0 |
453 | CASH_OUT | 68,277.6 | sdv-pii-shlpf | 0.06 | 3,251.05 | sdv-pii-6xhcp | 621,770.45 | 324,086.82 | 0 | 0 |
145 | CASH_OUT | 39,546.52 | sdv-pii-2aezk | 284,960.96 | 4,334,151.55 | sdv-pii-w0bgy | 623,450.07 | 2,833.44 | 0 | 0 |
287 | CASH_IN | 38,625.91 | sdv-pii-sq4mu | 8,240,519.88 | 8,441,940.22 | sdv-pii-f9uro | 1,902,204.26 | 911,161.34 | 0 | 0 |
201 | CASH_OUT | 3,104.08 | sdv-pii-y4n6a | 17,717.28 | 2,125,803.11 | sdv-pii-5r8rw | 564,704.22 | 399,992.4 | 0 | 0 |
56 | PAYMENT | 17,268.88 | sdv-pii-m7y7v | 2,185,257.7 | 1,489,880.52 | sdv-pii-onz75 | 41,237.81 | 437.48 | 0 | 0 |
417 | CASH_IN | 481,481.02 | sdv-pii-qh591 | 43,319.22 | 650,535.95 | sdv-pii-1x8dl | 6,512,338.01 | 39,321,044.32 | 0 | 0 |
411 | PAYMENT | 11,213.25 | sdv-pii-rl6ja | 586.64 | 515,409.58 | sdv-pii-wdo98 | 10,037.19 | 0 | 0 | 0 |
268 | CASH_OUT | 34,053.7 | sdv-pii-tni4d | 4,656.11 | 418,413.95 | sdv-pii-h15ec | 2,313,051.26 | 1,286,461.28 | 0 | 0 |
80 | PAYMENT | 50,168.86 | sdv-pii-ujb8f | 396,162.06 | 1,329,289.7 | sdv-pii-8foea | 1,076,221.6 | 248,523.62 | 0 | 0 |
743 | PAYMENT | 57,684.4 | sdv-pii-407o7 | 64,199.36 | 3,703.46 | sdv-pii-e8gll | 4,543.35 | 0.01 | 0 | 0 |
122 | CASH_IN | 146,180.97 | sdv-pii-9g648 | 1,076,118.64 | 1,409,007.35 | sdv-pii-mw9xj | 3,181,778.27 | 10,199,708.81 | 0 | 0 |
469 | CASH_OUT | 104,131.15 | sdv-pii-v0t2c | 688,734.11 | 758,380.74 | sdv-pii-rbq7r | 656,720.25 | 3,992,366.48 | 0 | 0 |
94 | CASH_OUT | 429,189.19 | sdv-pii-43vae | 582,608.24 | 1,215,393.79 | sdv-pii-9loxc | 2,019,156.4 | 759,793.75 | 0 | 0 |
250 | CASH_OUT | 166,434.69 | sdv-pii-mqni6 | 2.16 | 9,036.73 | sdv-pii-stsx1 | 1,451,148.35 | 2,410,970.11 | 0 | 0 |
261 | PAYMENT | 32,420.93 | sdv-pii-s2t74 | 175,579.53 | 350,774.54 | sdv-pii-7eo8u | 157.71 | 0.02 | 0 | 0 |
254 | PAYMENT | 7,559.84 | sdv-pii-4rg7g | 29.32 | 1,236.1 | sdv-pii-qtdc2 | 800,717.85 | 2,434.68 | 0 | 0 |
441 | CASH_OUT | 1,345.77 | sdv-pii-0tlug | 2,346,704.46 | 12,130,270.35 | sdv-pii-idvrz | 1,795,332.02 | 15,387.19 | 0 | 0 |
361 | PAYMENT | 19,172.47 | sdv-pii-eqot7 | 0.12 | 919,150.87 | sdv-pii-2o32x | 398,791.16 | 90.32 | 0 | 0 |
107 | CASH_OUT | 71,385.29 | sdv-pii-fpe31 | 305,108.26 | 10,663.9 | sdv-pii-v5mpi | 460,531.25 | 149,105.93 | 0 | 0 |
478 | CASH_OUT | 72,970.7 | sdv-pii-ss3wp | 4,306,902.9 | 5,261,963.8 | sdv-pii-gqr6y | 2,201,669.23 | 70,389.06 | 0 | 0 |
373 | CASH_IN | 13,661.35 | sdv-pii-rue19 | 8,899,732.9 | 13,568,301.59 | sdv-pii-prkby | 893,534.93 | 85,803.75 | 0 | 0 |
43 | PAYMENT | 293.42 | sdv-pii-cx6zs | 7.77 | 119,765.75 | sdv-pii-35g2f | 1,799.7 | 0 | 0 | 0 |
408 | PAYMENT | 307,536.24 | sdv-pii-jy8av | 2,796,153.9 | 678,651.93 | sdv-pii-6yua7 | 695,744.43 | 791,748.08 | 0 | 0 |
120 | PAYMENT | 5,586.15 | sdv-pii-3zcgq | 3,870,404.72 | 7,889,632.37 | sdv-pii-0af7f | 98,956.4 | 45,743.39 | 0 | 0 |
352 | PAYMENT | 350,260.3 | sdv-pii-c36fz | 1,027,239.43 | 828,924.84 | sdv-pii-iunfo | 721,076.2 | 695,050.37 | 0 | 0 |
188 | CASH_OUT | 151,396.82 | sdv-pii-j3k2f | 3,011,095.16 | 2,345,587.1 | sdv-pii-6mbnu | 1,516,072.05 | 5,020,889.37 | 0 | 0 |
64 | PAYMENT | 863,054.87 | sdv-pii-cuyc2 | 134,148.57 | 3,200.88 | sdv-pii-axcgb | 9,179,172.72 | 64,471,296.92 | 0 | 0 |
146 | PAYMENT | 543,866.43 | sdv-pii-c8tsr | 139.87 | 5.52 | sdv-pii-sxlk0 | 6,416,152.95 | 23,312,523.93 | 0 | 0 |
277 | PAYMENT | 125,274.82 | sdv-pii-brlr9 | 7,144,330.79 | 420,524.83 | sdv-pii-dw7sh | 105,418.25 | 2,638.71 | 0 | 0 |
160 | CASH_OUT | 302,810.28 | sdv-pii-nrrxq | 3,120,947.63 | 814,145.16 | sdv-pii-bjyr1 | 1,284,085.93 | 3,299,396.66 | 0 | 0 |
145 | CASH_IN | 758,133.26 | sdv-pii-tgotv | 179,589.02 | 564,769.76 | sdv-pii-dwdrd | 1,175,729.31 | 1,112,238.71 | 0 | 0 |
166 | CASH_OUT | 54,806.05 | sdv-pii-6duk9 | 4,781.82 | 196,625.54 | sdv-pii-wslhw | 686,903.62 | 486,502.02 | 0 | 0 |
161 | CASH_OUT | 117,838.5 | sdv-pii-dzk3y | 2,164,752.97 | 2,038,071.29 | sdv-pii-snt1o | 84,079.64 | 23,180.87 | 0 | 0 |
158 | PAYMENT | 38,469.8 | sdv-pii-0mqb3 | 2,312.71 | 1,030,915.58 | sdv-pii-alcct | 814,460.77 | 39.28 | 0 | 0 |
403 | PAYMENT | 24,551.58 | sdv-pii-f7vig | 53,739.56 | 4,038.2 | sdv-pii-dqqss | 7,938.03 | 0.28 | 0 | 0 |
540 | TRANSFER | 1,900.61 | sdv-pii-i782j | 64,309.28 | 2,480,528.28 | sdv-pii-ocabf | 2,015,988.39 | 337,553.23 | 0 | 0 |
99 | CASH_OUT | 40,381.06 | sdv-pii-n6pg2 | 100,055.92 | 2,225,343.28 | sdv-pii-2m75i | 714,880.81 | 11,996.11 | 0 | 0 |
149 | PAYMENT | 436,779.65 | sdv-pii-5pd5d | 0.4 | 79,829.16 | sdv-pii-nlqw6 | 3,438,645.47 | 9,779,397.45 | 0 | 0 |
254 | CASH_OUT | 144,323.31 | sdv-pii-dualp | 743,736.38 | 415,194.59 | sdv-pii-ilodg | 1,671,749.68 | 2,339,420.23 | 0 | 0 |
479 | CASH_OUT | 402,580.88 | sdv-pii-0xcmq | 2,454,668.97 | 1,738,718.61 | sdv-pii-0wnqo | 2,998,771.18 | 6,462,737.83 | 0 | 0 |
199 | CASH_OUT | 78,813.7 | sdv-pii-qyn5x | 2,666,129.11 | 2,276,826.96 | sdv-pii-8a8ow | 85,194.73 | 1,805.42 | 0 | 0 |
239 | CASH_IN | 326,131.93 | sdv-pii-vnwx4 | 161,106.48 | 1,179,117.14 | sdv-pii-ljzj8 | 624,127.35 | 5,368.72 | 0 | 0 |
41 | CASH_OUT | 61,129.48 | sdv-pii-k1m4a | 221,455.24 | 3,644,298.03 | sdv-pii-yz63q | 1,404,437.36 | 115,290.01 | 0 | 0 |
622 | CASH_OUT | 6,115.2 | sdv-pii-1i7cc | 458,769.98 | 929,713.84 | sdv-pii-sj8fv | 215,739.47 | 161,759.17 | 0 | 0 |
92 | CASH_OUT | 47,868.99 | sdv-pii-47mij | 654,421.65 | 836,193.99 | sdv-pii-g0a9f | 193,447.27 | 225,733.05 | 0 | 0 |
522 | PAYMENT | 52.26 | sdv-pii-bql7d | 304,897.59 | 1,111,908.76 | sdv-pii-ottyl | 8,456.48 | 0 | 0 | 0 |
104 | TRANSFER | 50,418.11 | sdv-pii-gi6cn | 58,770.3 | 885,463.03 | sdv-pii-pb8pn | 258,555.73 | 23.74 | 0 | 0 |
623 | PAYMENT | 59,647.37 | sdv-pii-kw944 | 108,557.83 | 480,641.51 | sdv-pii-kiecc | 2,169,442.61 | 2,626,663.88 | 0 | 0 |
743 | CASH_OUT | 673.04 | sdv-pii-dh8hh | 6,951.31 | 40,313.49 | sdv-pii-jqgu8 | 1,014.01 | 4.62 | 0 | 0 |
106 | CASH_OUT | 106,831.04 | sdv-pii-n4l2c | 211,453.46 | 1,123,316.78 | sdv-pii-460sm | 3,456,545.86 | 5,210,868.6 | 0 | 0 |
41 | PAYMENT | 55,997.56 | sdv-pii-enoko | 236,045.45 | 173,649.87 | sdv-pii-gprpr | 621,537.46 | 15,345.23 | 0 | 0 |
47 | CASH_OUT | 290,379.61 | sdv-pii-fs95k | 2,018,926.1 | 2,680,883.17 | sdv-pii-gp4gw | 3,717,868.1 | 6,748,738.56 | 0 | 0 |
743 | PAYMENT | 92,798.52 | sdv-pii-uwi51 | 0.03 | 646.1 | sdv-pii-htzn1 | 103,361.72 | 3,702.87 | 0 | 0 |
115 | CASH_OUT | 349,603.81 | sdv-pii-cuj8g | 384,676.4 | 1,071,346.51 | sdv-pii-qe5qe | 1,822,697.75 | 4,504,301.06 | 0 | 0 |
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