step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
341 | CASH_OUT | 6.43 | sdv-pii-edxxp | 4,007,143.68 | 1,533,210.15 | sdv-pii-avc0z | 99,544.53 | 1,578.16 | 0 | 0 |
692 | PAYMENT | 11,347.75 | sdv-pii-8i26p | 256,898.56 | 1,414,370.69 | sdv-pii-xd9w6 | 822,097.61 | 2,008,854.9 | 0 | 0 |
4 | PAYMENT | 40,169.55 | sdv-pii-ush6i | 128,755.7 | 128,087.88 | sdv-pii-0akc4 | 166,276.18 | 1,068.15 | 0 | 0 |
257 | CASH_OUT | 3,425.81 | sdv-pii-tiito | 2,168,658.79 | 5,383,715.94 | sdv-pii-eoyjw | 925,831.05 | 834,925.88 | 0 | 0 |
276 | CASH_OUT | 7,948.63 | sdv-pii-bd1x0 | 4,415,651.7 | 9,730,472.39 | sdv-pii-drrkb | 48,103.81 | 2,445.13 | 0 | 0 |
260 | CASH_IN | 345,726.98 | sdv-pii-vqaxh | 796,574.85 | 9,207,781.5 | sdv-pii-os0pp | 460,335.29 | 12,989.12 | 0 | 0 |
188 | PAYMENT | 5,152.32 | sdv-pii-278pk | 831,833.74 | 4,333,378.61 | sdv-pii-tcffi | 406,029.99 | 240.29 | 0 | 0 |
439 | PAYMENT | 19,952.27 | sdv-pii-mpfhl | 249,523.58 | 585,861.01 | sdv-pii-7h973 | 43,654.49 | 61.58 | 0 | 0 |
538 | CASH_IN | 1,259,369.35 | sdv-pii-ope9n | 21,900.86 | 447,114.64 | sdv-pii-ae2mm | 7,668,046.55 | 48,716,154.17 | 0 | 0 |
621 | PAYMENT | 19,330.16 | sdv-pii-v60zj | 0.07 | 398.39 | sdv-pii-w1pcf | 1,147,838.01 | 424,285.97 | 0 | 0 |
38 | PAYMENT | 98,585.65 | sdv-pii-z569d | 4,549.95 | 1,163.97 | sdv-pii-5xhgr | 902,809.87 | 61,438.91 | 0 | 0 |
42 | PAYMENT | 11,866.86 | sdv-pii-lvegm | 172,880.83 | 217,061.39 | sdv-pii-olo9p | 417,319.32 | 556,453.67 | 0 | 0 |
73 | PAYMENT | 0 | sdv-pii-no82l | 7,108,456.58 | 10,328,202.11 | sdv-pii-0gf8b | 7,258.2 | 0 | 0 | 0 |
255 | PAYMENT | 21,452.69 | sdv-pii-tj3zb | 5,067,440.32 | 5,851,730.67 | sdv-pii-ftdsd | 46,182.31 | 2,011.01 | 0 | 0 |
183 | PAYMENT | 291,427.63 | sdv-pii-hrxdy | 7,360.31 | 7,065.43 | sdv-pii-lsr30 | 188,727.11 | 9,227.06 | 0 | 0 |
151 | PAYMENT | 4.25 | sdv-pii-sw3td | 65,719.18 | 3,310,652.37 | sdv-pii-70aqd | 6,523.5 | 0 | 0 | 0 |
106 | CASH_OUT | 371,017.49 | sdv-pii-brrwl | 3,655.33 | 8,196.91 | sdv-pii-55zuf | 2,609,669.83 | 6,569,998.86 | 0 | 0 |
610 | PAYMENT | 100.04 | sdv-pii-fgqxj | 1,646,827.2 | 6,156,232.5 | sdv-pii-hc6yl | 31,772.52 | 0.29 | 0 | 0 |
342 | PAYMENT | 5,898.61 | sdv-pii-s68d8 | 357,806.14 | 1,245,106.67 | sdv-pii-2350f | 6,563.89 | 0.25 | 0 | 0 |
142 | CASH_IN | 961,810.49 | sdv-pii-02jk1 | 51,823.32 | 839,652.72 | sdv-pii-tcspb | 7,093,654.33 | 55,481,742.64 | 0 | 0 |
165 | CASH_OUT | 46,249.13 | sdv-pii-attku | 163,643.52 | 8,883,199.46 | sdv-pii-wtjwt | 1,562,542.81 | 421,466.79 | 0 | 0 |
353 | CASH_IN | 184,666.87 | sdv-pii-ku0gf | 6,316,116.12 | 4,386,446.65 | sdv-pii-0x8ut | 6,111,580.86 | 52,787,792.33 | 0 | 0 |
355 | CASH_OUT | 37,640.41 | sdv-pii-bncow | 3,894,305.77 | 2,911,001.04 | sdv-pii-wq1q6 | 4,926,161.71 | 7,043,525.53 | 0 | 0 |
347 | PAYMENT | 189,704.53 | sdv-pii-mcjin | 873,801.77 | 80,682.68 | sdv-pii-suzkc | 684,710.89 | 172,460.71 | 0 | 0 |
55 | CASH_OUT | 202,991.85 | sdv-pii-bq303 | 127,041.16 | 4,029,466.94 | sdv-pii-l2l8n | 1,923,871.47 | 167,274.79 | 0 | 0 |
32 | PAYMENT | 5,137.9 | sdv-pii-gq7n4 | 1,024,713.16 | 525,070.92 | sdv-pii-igs1g | 44,737.34 | 52,748.18 | 0 | 0 |
78 | PAYMENT | 4,388.1 | sdv-pii-gp9la | 522,967.13 | 665,130.01 | sdv-pii-h2vtw | 19,047 | 0.76 | 0 | 0 |
22 | PAYMENT | 133,343.85 | sdv-pii-a24fo | 133,888.25 | 70,330.42 | sdv-pii-cskb9 | 679,626.59 | 35,372.07 | 0 | 0 |
251 | CASH_IN | 123,911.06 | sdv-pii-3mvb3 | 3,228.78 | 827,093.68 | sdv-pii-6uqbi | 8,386,972.47 | 41,321,293.46 | 0 | 0 |
8 | PAYMENT | 4,215.54 | sdv-pii-gi8j8 | 32.39 | 11,060.79 | sdv-pii-rsxgu | 237,168.16 | 1,494.07 | 0 | 0 |
59 | PAYMENT | 150,123.69 | sdv-pii-yo9at | 2,405,945.66 | 4,352,066.44 | sdv-pii-gctiv | 154,025.43 | 833.53 | 0 | 0 |
147 | PAYMENT | 66,975.12 | sdv-pii-3n82u | 210,376.71 | 1,612,636.79 | sdv-pii-nits1 | 31,512.47 | 92.37 | 0 | 0 |
60 | PAYMENT | 64.63 | sdv-pii-lv46i | 119,469.24 | 3,940,536.06 | sdv-pii-a3m4v | 12,759.1 | 0 | 0 | 0 |
434 | CASH_IN | 387,756.4 | sdv-pii-jhkpz | 7,614.5 | 1,537,190.81 | sdv-pii-bw91r | 3,114,211.91 | 9,629,087.12 | 0 | 0 |
21 | CASH_OUT | 222,734.49 | sdv-pii-8w0ew | 1,168,556.9 | 6,835,600.59 | sdv-pii-ivnpd | 1,233,407.46 | 727,701.09 | 0 | 0 |
63 | PAYMENT | 77,471.37 | sdv-pii-6u79n | 6,885.03 | 8,454.03 | sdv-pii-pc4vu | 944,790.03 | 1,099,920.82 | 0 | 0 |
368 | TRANSFER | 154,225.31 | sdv-pii-aaxmd | 791,678.48 | 439,867.93 | sdv-pii-hbojb | 1,958,782.43 | 365,665.61 | 0 | 0 |
145 | CASH_OUT | 50,243.53 | sdv-pii-jgwg3 | 664,705.58 | 486,847.05 | sdv-pii-dbznz | 1,109,622.47 | 3,199,619.03 | 0 | 0 |
581 | PAYMENT | 17,217.38 | sdv-pii-actst | 5,036,510.95 | 13,124,007.05 | sdv-pii-h3qhz | 878,852.41 | 132.44 | 0 | 0 |
648 | TRANSFER | 408,348.48 | sdv-pii-97dfm | 32,076.48 | 277,421.42 | sdv-pii-9agzc | 612,354.59 | 208,912.97 | 0 | 0 |
537 | PAYMENT | 580.85 | sdv-pii-2c2hr | 447.54 | 3,118,601.71 | sdv-pii-ugddd | 142,670.5 | 443.62 | 0 | 0 |
271 | TRANSFER | 319,817.15 | sdv-pii-2fdql | 11,563.17 | 13.17 | sdv-pii-3nj76 | 115,771.95 | 199,359.42 | 0 | 0 |
345 | PAYMENT | 5,481.01 | sdv-pii-7zywi | 24.22 | 1,125.46 | sdv-pii-fz369 | 1,610,226.27 | 266,109.1 | 0 | 0 |
153 | DEBIT | 34,783.3 | sdv-pii-2pfwe | 40,193.62 | 80,356.89 | sdv-pii-y00at | 1,686,995.11 | 1,913,265.57 | 0 | 0 |
106 | TRANSFER | 325.26 | sdv-pii-cxnsk | 21,240.13 | 2,673,072.5 | sdv-pii-b6kay | 1,610,708.22 | 758.35 | 0 | 0 |
161 | CASH_OUT | 113,695.05 | sdv-pii-28e8r | 4,132,846.93 | 6,452,572.44 | sdv-pii-42cru | 199,540.99 | 27,901.54 | 0 | 0 |
132 | CASH_OUT | 196,154.04 | sdv-pii-tbi7p | 1,562,879.05 | 1,311,137.89 | sdv-pii-67npx | 261,904.22 | 17,689.97 | 0 | 0 |
197 | PAYMENT | 54,781.02 | sdv-pii-90v6m | 28,458.98 | 3,024,686.72 | sdv-pii-gmn4g | 81,384.06 | 52.73 | 0 | 0 |
225 | CASH_IN | 168,637.75 | sdv-pii-bp2t0 | 80,794.86 | 248,574.78 | sdv-pii-2u4ak | 4,377,557.59 | 4,240,230.77 | 0 | 0 |
191 | CASH_OUT | 242,385.69 | sdv-pii-dxi0b | 227,351.33 | 1,124,404.03 | sdv-pii-2rjp2 | 4,742,346.65 | 4,552,160.63 | 0 | 0 |
341 | PAYMENT | 12,251.63 | sdv-pii-px8yq | 126,306.88 | 141,025.22 | sdv-pii-brgmp | 991,148.22 | 26,134.73 | 0 | 0 |
216 | CASH_IN | 241,985.17 | sdv-pii-za41j | 11,021,147.18 | 2,866,155.48 | sdv-pii-srfnk | 323,543.3 | 1,472,118.97 | 0 | 0 |
339 | PAYMENT | 4,231.04 | sdv-pii-wvzyq | 362.06 | 173,695.8 | sdv-pii-1dhun | 613,424.67 | 78,624.44 | 0 | 0 |
75 | TRANSFER | 135.92 | sdv-pii-m61d5 | 15,848.61 | 2,769,420.95 | sdv-pii-5y6q3 | 147,608.84 | 1,853.48 | 0 | 0 |
36 | PAYMENT | 30,852.62 | sdv-pii-dg26n | 15,156.19 | 326,432.28 | sdv-pii-nx7mk | 596,217.85 | 21,165.6 | 0 | 0 |
23 | CASH_IN | 96,679.21 | sdv-pii-9xay1 | 315.26 | 208,032.2 | sdv-pii-t5bf9 | 4,879,544.53 | 3,243,964.98 | 0 | 0 |
78 | PAYMENT | 6,201.1 | sdv-pii-egp9y | 563,859.92 | 1,405,657.42 | sdv-pii-opc8n | 370,906.33 | 80,068.76 | 0 | 0 |
162 | CASH_OUT | 286,708.75 | sdv-pii-2gvfq | 42,720.98 | 36,732.15 | sdv-pii-5ckni | 2,548,765.9 | 3,866,985 | 0 | 0 |
319 | CASH_OUT | 13,334.56 | sdv-pii-2shya | 14,742,121.8 | 5,365,290.09 | sdv-pii-1lybo | 315,121.07 | 377,631.36 | 0 | 0 |
6 | CASH_OUT | 102,757.96 | sdv-pii-w5f3e | 32,113.53 | 103,064.81 | sdv-pii-2llmv | 4,217,760.56 | 2,457,458.33 | 0 | 0 |
146 | CASH_IN | 487,027.07 | sdv-pii-ajox1 | 6,370.88 | 153,739.31 | sdv-pii-mde5x | 7,355,744.09 | 22,252,064.81 | 0 | 0 |
442 | CASH_OUT | 15,412.13 | sdv-pii-b1989 | 6,283,165.45 | 8,479,215.5 | sdv-pii-6w24q | 1,532,644.15 | 145,017.79 | 0 | 0 |
176 | CASH_OUT | 188,591.38 | sdv-pii-7557x | 61,562.59 | 103,283.03 | sdv-pii-22qkw | 161,352.72 | 124,213.22 | 0 | 0 |
224 | CASH_OUT | 234,662.13 | sdv-pii-twfyj | 89,317.22 | 261,538.93 | sdv-pii-vfr84 | 839,190.9 | 560,222.9 | 0 | 0 |
241 | CASH_OUT | 10,439.89 | sdv-pii-yv9jp | 601,663.62 | 43,965.38 | sdv-pii-ghxke | 739,643.76 | 122,503.03 | 0 | 0 |
268 | PAYMENT | 587,385.06 | sdv-pii-za5jg | 75,949.63 | 204,004.4 | sdv-pii-0fkx5 | 559,450.97 | 897,376.63 | 0 | 0 |
133 | PAYMENT | 121,349.71 | sdv-pii-bwv2n | 3,389,150.91 | 753,661.92 | sdv-pii-ludc9 | 742,850.16 | 202,585.68 | 0 | 0 |
80 | PAYMENT | 143,203.84 | sdv-pii-lc4rl | 11.32 | 70.3 | sdv-pii-hc60d | 602,447.39 | 555,774.29 | 0 | 0 |
237 | PAYMENT | 20,156.4 | sdv-pii-hqyn3 | 552.84 | 301.91 | sdv-pii-49rn4 | 61,440.36 | 118,956.73 | 0 | 0 |
413 | CASH_OUT | 579,564.37 | sdv-pii-l26gf | 307,959.67 | 810.84 | sdv-pii-kyvjw | 1,654,791.5 | 13,642,989.76 | 0 | 0 |
310 | PAYMENT | 337,245.43 | sdv-pii-32uct | 143.83 | 190.65 | sdv-pii-sz9xp | 992,675.73 | 522,392.76 | 0 | 0 |
232 | CASH_OUT | 589,545.02 | sdv-pii-imcr2 | 340,507.11 | 48,158.92 | sdv-pii-affj8 | 4,879,118.05 | 35,498,836.38 | 0 | 0 |
147 | CASH_OUT | 7,271.52 | sdv-pii-ajdr7 | 8,684.64 | 462,612.17 | sdv-pii-d240q | 4,393,618.48 | 6,714,973.17 | 0 | 0 |
307 | TRANSFER | 100,503.68 | sdv-pii-2it1w | 189,654.28 | 184,642.24 | sdv-pii-lfg4u | 2,259,563.06 | 6,575,411.62 | 0 | 0 |
386 | CASH_IN | 832,821.07 | sdv-pii-qdcjz | 47,686.16 | 9,699.86 | sdv-pii-73dq7 | 5,770,037.49 | 33,812,955.7 | 0 | 0 |
261 | CASH_IN | 389,015.19 | sdv-pii-flmjr | 69,715.09 | 62,648.17 | sdv-pii-1z655 | 5,325,649.29 | 33,842,921.22 | 0 | 0 |
221 | PAYMENT | 5,655.19 | sdv-pii-d5997 | 8.42 | 432,730.26 | sdv-pii-v0e05 | 1,105,242.43 | 93.13 | 0 | 0 |
110 | PAYMENT | 81,752 | sdv-pii-sbspp | 1,497,801.5 | 162,989.42 | sdv-pii-xejtr | 1,162,712.14 | 1,387,618.58 | 0 | 0 |
155 | CASH_IN | 61,975.05 | sdv-pii-s3o8v | 2,886,162 | 10,788,150.44 | sdv-pii-eb05m | 634,723.28 | 30,400.42 | 0 | 0 |
231 | PAYMENT | 1,436.61 | sdv-pii-m4x6w | 3,362.65 | 24,304.57 | sdv-pii-0bs07 | 760.01 | 0 | 0 | 0 |
102 | PAYMENT | 9,122.57 | sdv-pii-2qbl2 | 228,763.16 | 10,582.05 | sdv-pii-v1j6c | 2,848,227.45 | 1,421,177.36 | 0 | 0 |
4 | PAYMENT | 38,546.63 | sdv-pii-12j1k | 1,411,343.26 | 28,731.54 | sdv-pii-ec3fe | 525,388.41 | 359,165.29 | 0 | 0 |
323 | CASH_IN | 784,173 | sdv-pii-ihjnl | 4,040,361.64 | 2,335,981.24 | sdv-pii-61g7m | 7,301,687.25 | 14,661,326.76 | 0 | 0 |
56 | CASH_OUT | 432,359.38 | sdv-pii-46gyh | 3.63 | 14,715.48 | sdv-pii-ah0r5 | 6,148,196.71 | 8,994,829.14 | 0 | 0 |
164 | TRANSFER | 27,082.9 | sdv-pii-h087p | 212,235.54 | 3,638,264.12 | sdv-pii-urzu9 | 3,236,165.01 | 3,912,996.66 | 0 | 0 |
126 | CASH_IN | 328,001.16 | sdv-pii-3j9s4 | 858.13 | 6,513.39 | sdv-pii-v6a8o | 2,679,202.86 | 6,985,004.68 | 0 | 0 |
453 | TRANSFER | 85.17 | sdv-pii-zg04f | 56,935.88 | 808,429.52 | sdv-pii-vdyca | 14,761.24 | 34.47 | 0 | 0 |
213 | PAYMENT | 116,327.82 | sdv-pii-7tv98 | 7,515,914.63 | 10,050 | sdv-pii-8j0am | 532,739.46 | 19,460.28 | 0 | 0 |
579 | PAYMENT | 10.87 | sdv-pii-9q3k1 | 249,515.89 | 5,546,182.36 | sdv-pii-k2fo7 | 27,540.86 | 20.73 | 0 | 0 |
178 | CASH_IN | 121,411.48 | sdv-pii-zhgi1 | 350,071.5 | 1,740,833.64 | sdv-pii-f7its | 5,484,027.95 | 9,781,129.14 | 0 | 0 |
428 | CASH_OUT | 61,019.66 | sdv-pii-nvcvq | 406.21 | 148,103.94 | sdv-pii-vv6oc | 5,318,086.54 | 13,031,896.52 | 0 | 0 |
270 | CASH_IN | 944,605.68 | sdv-pii-0oeaa | 54,928.54 | 60,330.58 | sdv-pii-qsszy | 7,108,097.85 | 19,996,694.8 | 0 | 0 |
315 | PAYMENT | 51,824.34 | sdv-pii-8kfr1 | 0.43 | 12.99 | sdv-pii-3haee | 1,559,534.62 | 1,419,172.61 | 0 | 0 |
176 | CASH_IN | 214,859.98 | sdv-pii-zwjcw | 12,739,301.31 | 10,249,178.39 | sdv-pii-hey6u | 2,025,544.86 | 1,151,762.14 | 0 | 0 |
319 | CASH_IN | 432,734.19 | sdv-pii-563op | 3,985,367.2 | 4,883,897.89 | sdv-pii-0yzkr | 3,626,104.39 | 11,961,480.53 | 0 | 0 |
392 | PAYMENT | 114.53 | sdv-pii-srtyp | 440,446.04 | 977,773.96 | sdv-pii-mxiel | 209,167.72 | 30,843.85 | 0 | 0 |
243 | PAYMENT | 9,690.94 | sdv-pii-xed87 | 549,909.55 | 526,782.23 | sdv-pii-kzjy7 | 38,001.18 | 24,547.61 | 0 | 0 |
107 | CASH_IN | 31,403 | sdv-pii-7ymgd | 178,507.73 | 1,062,238.88 | sdv-pii-6zlmh | 5,433,085.93 | 3,402,992.5 | 0 | 0 |
262 | PAYMENT | 178,736.19 | sdv-pii-bp1p6 | 6.18 | 0.76 | sdv-pii-adkx3 | 1,243,959.56 | 7,559,718.94 | 0 | 0 |
177 | CASH_IN | 507,940.26 | sdv-pii-vt1uy | 2,046,676.17 | 114,373.28 | sdv-pii-9fexy | 111,865.8 | 43,584.87 | 0 | 0 |
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