step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
23 | PAYMENT | 5,635.09 | sdv-pii-ird5n | 111,650.81 | 356,147.14 | sdv-pii-2p84t | 78,421.98 | 2,919.39 | 0 | 0 |
88 | PAYMENT | 1,224.83 | sdv-pii-cmcf0 | 242,063.27 | 500,708.23 | sdv-pii-7ymho | 174,626.06 | 723.67 | 0 | 0 |
143 | PAYMENT | 138,641.07 | sdv-pii-11t66 | 164.98 | 5,952.47 | sdv-pii-hf7g6 | 82.03 | 0 | 0 | 0 |
336 | TRANSFER | 221,489.76 | sdv-pii-6kcay | 1,355,720.09 | 2,832,593.57 | sdv-pii-4hks4 | 401,062.19 | 9,839.8 | 0 | 0 |
107 | PAYMENT | 17,529.83 | sdv-pii-vsmpu | 420,930.91 | 3,216,807.94 | sdv-pii-pcwqe | 183,636.97 | 838.38 | 0 | 0 |
514 | CASH_OUT | 1,031,923.44 | sdv-pii-iqxow | 7,220.15 | 147,480.61 | sdv-pii-64h0l | 4,685,723.32 | 5,682,940.13 | 0 | 0 |
404 | CASH_IN | 4,285.79 | sdv-pii-kd94t | 13,670.88 | 1,755,928.4 | sdv-pii-3oxoz | 1,339,541.77 | 4,229.01 | 0 | 0 |
380 | PAYMENT | 84,442.75 | sdv-pii-ysvlz | 41,567.95 | 127,667.66 | sdv-pii-06d19 | 1,273,490.99 | 96,385.69 | 0 | 0 |
207 | CASH_IN | 224,548.81 | sdv-pii-cc6zr | 279,712.69 | 510,410.88 | sdv-pii-j27d8 | 3,502,906.09 | 16,139,391.63 | 0 | 0 |
281 | CASH_OUT | 18,700.93 | sdv-pii-vdssf | 2,256.69 | 326,498.16 | sdv-pii-sq77z | 255,064.22 | 167,090.25 | 0 | 0 |
28 | CASH_OUT | 41,532.58 | sdv-pii-pbwm7 | 24,455.39 | 3,510,081.91 | sdv-pii-4clpk | 972,525.16 | 20,033.23 | 0 | 0 |
31 | CASH_IN | 194,758.86 | sdv-pii-2t7zt | 2,334.17 | 23.71 | sdv-pii-bwv5e | 10,078,752.36 | 46,696,003.9 | 0 | 0 |
97 | CASH_IN | 147,313.66 | sdv-pii-mev4g | 1,711,533.01 | 11,238,981.59 | sdv-pii-b6ox0 | 778,831.93 | 243,837.6 | 0 | 0 |
549 | PAYMENT | 9,481.92 | sdv-pii-tdy10 | 308.53 | 23,114.15 | sdv-pii-r73pk | 146,921.91 | 143.6 | 0 | 0 |
621 | PAYMENT | 253,998.35 | sdv-pii-6p6gb | 1,847.17 | 88,559.73 | sdv-pii-u4y6x | 1,852,349.01 | 3,202,516.57 | 0 | 0 |
182 | TRANSFER | 50,166.17 | sdv-pii-vei01 | 16,167.86 | 95.15 | sdv-pii-hr5xm | 272,790.92 | 159,811.78 | 0 | 0 |
224 | CASH_IN | 85,729.31 | sdv-pii-4s6uh | 746,486.96 | 310,310.07 | sdv-pii-dxr30 | 1,712,370.9 | 1,709,588.96 | 0 | 0 |
99 | CASH_IN | 108.42 | sdv-pii-j1uwx | 972,454.69 | 14,500,010.1 | sdv-pii-ntfum | 1,933,950.61 | 589,849.75 | 0 | 0 |
293 | CASH_OUT | 96,400.02 | sdv-pii-3mdxd | 760,110.96 | 116,627.69 | sdv-pii-m2tms | 3,923,926.88 | 3,545,305.81 | 0 | 0 |
583 | CASH_IN | 13,257.95 | sdv-pii-5ikll | 607.57 | 1,099,984.99 | sdv-pii-u8gu0 | 483,844.25 | 2,784.01 | 0 | 0 |
168 | PAYMENT | 55,681.36 | sdv-pii-n4osb | 2,549.68 | 335.75 | sdv-pii-wvuii | 281,906.6 | 555,868.13 | 0 | 0 |
109 | PAYMENT | 251,994.92 | sdv-pii-3tp5y | 2.05 | 66.63 | sdv-pii-dmzv5 | 3,235,994.47 | 788,217.32 | 0 | 0 |
193 | CASH_OUT | 822.32 | sdv-pii-dot9j | 2,054,044.76 | 3,570,111.84 | sdv-pii-41h0u | 89,602.63 | 51.4 | 0 | 0 |
409 | CASH_OUT | 522,858.99 | sdv-pii-8g0qz | 100,228.13 | 19,416.86 | sdv-pii-nfipn | 553,968.94 | 611,147.23 | 0 | 0 |
319 | PAYMENT | 596.26 | sdv-pii-yjqfu | 1,619,145.08 | 4,511,965.06 | sdv-pii-asnn8 | 345,381.61 | 112,921.14 | 0 | 0 |
58 | TRANSFER | 602,098.67 | sdv-pii-aw2rp | 143,899.93 | 418,095.44 | sdv-pii-7mapu | 379,358.24 | 99,542.99 | 0 | 0 |
575 | CASH_OUT | 154,675.56 | sdv-pii-slhuu | 1,510,721.23 | 52,912.3 | sdv-pii-b9krj | 612,290.2 | 4,220,135.65 | 0 | 0 |
387 | TRANSFER | 8,275.97 | sdv-pii-cmhpy | 73,218.62 | 192,257.95 | sdv-pii-x64le | 277,651.93 | 228,630.76 | 0 | 0 |
80 | CASH_IN | 1,936,966.86 | sdv-pii-guhba | 72,148.38 | 477,615.05 | sdv-pii-w964g | 12,522,165.47 | 53,792,547.07 | 0 | 0 |
21 | CASH_OUT | 241,745.61 | sdv-pii-5gw78 | 368,274.76 | 92,307.37 | sdv-pii-kmz4i | 876,686.5 | 10,653,040.24 | 0 | 0 |
170 | CASH_OUT | 9,586.03 | sdv-pii-pdjf9 | 3,139,483.37 | 326,896.46 | sdv-pii-5hevx | 17,203.15 | 1,210.73 | 0 | 0 |
439 | TRANSFER | 6,118.31 | sdv-pii-4bvjo | 1,888,103.03 | 473,993.37 | sdv-pii-iqyr8 | 10,773.43 | 67.51 | 0 | 0 |
124 | CASH_OUT | 37,173.91 | sdv-pii-ahqq5 | 194,764.99 | 1,634,331.19 | sdv-pii-49k53 | 1,639,712.58 | 299,448.83 | 0 | 0 |
302 | CASH_OUT | 116,449.76 | sdv-pii-z7235 | 373,752.4 | 981,293.86 | sdv-pii-bxk8s | 1,655,121.06 | 5,197,315.35 | 0 | 0 |
90 | CASH_IN | 265,262.08 | sdv-pii-n8s4o | 965,441.14 | 2,466,169.48 | sdv-pii-67cn9 | 3,478,130.26 | 5,252,056.93 | 0 | 0 |
168 | CASH_OUT | 63,959.08 | sdv-pii-52mae | 30,546.69 | 138,020.94 | sdv-pii-a86gh | 100,540.73 | 330,759.4 | 0 | 0 |
645 | PAYMENT | 180,308.07 | sdv-pii-1df4j | 5,437.96 | 4,935.56 | sdv-pii-2xqd2 | 173,636.07 | 9,803.66 | 0 | 0 |
145 | CASH_OUT | 3,702.96 | sdv-pii-8pzjr | 579,818.51 | 1,329,175.35 | sdv-pii-i701g | 2,391,495.02 | 2,665,153.25 | 0 | 0 |
469 | PAYMENT | 27,980.27 | sdv-pii-2p2ku | 8.91 | 69.58 | sdv-pii-35jfr | 341,183.41 | 8,010.05 | 0 | 0 |
287 | PAYMENT | 101,948.18 | sdv-pii-hhc5x | 157.26 | 16,753.91 | sdv-pii-45by8 | 950,903.44 | 377,289.28 | 0 | 0 |
146 | PAYMENT | 156,262.51 | sdv-pii-2h4r9 | 605.46 | 3,626.21 | sdv-pii-v2f0n | 9,863,044.41 | 15,838,135.94 | 0 | 0 |
300 | CASH_IN | 329,551.28 | sdv-pii-2rcib | 4,296.17 | 637,600 | sdv-pii-8rn3x | 2,630,169.38 | 13,352,719.48 | 0 | 0 |
231 | PAYMENT | 3,154.6 | sdv-pii-ry8f9 | 644,015.5 | 10,222,373.46 | sdv-pii-lbjvi | 48,150.82 | 0.77 | 0 | 0 |
212 | PAYMENT | 49,297.24 | sdv-pii-u768f | 876.94 | 493,865.34 | sdv-pii-dhikj | 561,729.08 | 14,254.41 | 0 | 0 |
183 | PAYMENT | 42,551.81 | sdv-pii-epyk2 | 12,965.17 | 178.95 | sdv-pii-8u39l | 83,070.97 | 76,200.64 | 0 | 0 |
332 | CASH_IN | 752,493.49 | sdv-pii-t8cec | 239,060.59 | 191,816.87 | sdv-pii-5bqc4 | 7,828,310.6 | 11,820,774.35 | 0 | 0 |
138 | PAYMENT | 1,299,759.95 | sdv-pii-9taig | 221,191.16 | 447.43 | sdv-pii-b29jq | 1,712,633.37 | 9,917,116.66 | 0 | 0 |
40 | CASH_IN | 770,174.33 | sdv-pii-rmc0l | 4,092,678.19 | 9,029,856.68 | sdv-pii-7hd78 | 6,655,247.92 | 9,427,804.25 | 0 | 0 |
137 | PAYMENT | 3,454.1 | sdv-pii-d9f9k | 365,751.02 | 1,797,959.7 | sdv-pii-5mvok | 178,977.74 | 29,505.35 | 0 | 0 |
180 | CASH_OUT | 159.83 | sdv-pii-ns4i7 | 42,977.54 | 2,773,938.05 | sdv-pii-brv0w | 329,751.72 | 490.34 | 0 | 0 |
710 | PAYMENT | 28,736.26 | sdv-pii-42wfx | 366,439.44 | 986,319.35 | sdv-pii-eb9hp | 139,544.73 | 6,957.75 | 0 | 0 |
306 | PAYMENT | 2,480.13 | sdv-pii-3eway | 4,598.15 | 3,148,718.44 | sdv-pii-y6fu0 | 70,870.26 | 588.38 | 0 | 0 |
41 | CASH_OUT | 209,066.15 | sdv-pii-sfsny | 1,916.44 | 243,575.15 | sdv-pii-y4s56 | 2,945,306.33 | 1,163,730.44 | 0 | 0 |
336 | PAYMENT | 3,358.26 | sdv-pii-7cb7w | 1,246,149.01 | 274,094.07 | sdv-pii-epcik | 359.76 | 0 | 0 | 0 |
115 | CASH_OUT | 13,967.86 | sdv-pii-gji2i | 193,046.83 | 2,464,098.82 | sdv-pii-nwfn2 | 848,980.67 | 189,152.9 | 0 | 0 |
260 | TRANSFER | 227,398.21 | sdv-pii-2az6p | 101.38 | 49.6 | sdv-pii-hne4l | 2,956,351.23 | 9,320,995.1 | 0 | 0 |
124 | PAYMENT | 111,026.26 | sdv-pii-7wajc | 103,541.06 | 180,105.05 | sdv-pii-j53jy | 2,026,780.15 | 4,747,599.35 | 0 | 0 |
105 | PAYMENT | 5,400.67 | sdv-pii-k5pz7 | 167,052.89 | 71,183.01 | sdv-pii-fma8c | 50,207.5 | 6,558.31 | 0 | 0 |
21 | PAYMENT | 35,117.6 | sdv-pii-1kbnf | 129,884.66 | 111,044.74 | sdv-pii-ikgvu | 707,847.92 | 298,558.28 | 0 | 0 |
73 | CASH_OUT | 49,542.29 | sdv-pii-8iki5 | 6,891.32 | 805,545.29 | sdv-pii-qy3fx | 72,411.52 | 746.92 | 0 | 0 |
104 | CASH_IN | 33,766.58 | sdv-pii-p0pjj | 4,927,750.51 | 5,992,675.66 | sdv-pii-700pj | 4,156,089.59 | 5,242,438.34 | 0 | 0 |
185 | CASH_OUT | 165,595.35 | sdv-pii-rqi7b | 7.74 | 958.79 | sdv-pii-eabjv | 696,010.48 | 588,813.96 | 0 | 0 |
166 | CASH_OUT | 2,664.69 | sdv-pii-zy75u | 1,835,793.79 | 15,661,069.78 | sdv-pii-yj5df | 243,213.6 | 2,074.08 | 0 | 0 |
467 | CASH_OUT | 54,124.58 | sdv-pii-7xoy1 | 275,469.7 | 580,243.19 | sdv-pii-5bfqv | 613,737.76 | 1,505,295.75 | 0 | 0 |
97 | PAYMENT | 112,159.94 | sdv-pii-yll24 | 9,005,216.12 | 79,285.72 | sdv-pii-jd38r | 15,736.57 | 2,043.24 | 0 | 0 |
146 | TRANSFER | 260,211.19 | sdv-pii-o0e9b | 41.82 | 24,916.83 | sdv-pii-xv4lj | 1,894,025.13 | 6,399,808.07 | 0 | 0 |
450 | CASH_OUT | 56,104.21 | sdv-pii-i9c2u | 64,617.85 | 332,452.29 | sdv-pii-52wvl | 877,262.19 | 1,091,197.77 | 0 | 0 |
309 | CASH_OUT | 6,223.07 | sdv-pii-4neif | 5,648,226.39 | 6,580,345.59 | sdv-pii-1lahb | 2,609,871.82 | 1,883,570.86 | 0 | 0 |
173 | TRANSFER | 904.51 | sdv-pii-pypzj | 2,237,894.86 | 44,840.08 | sdv-pii-spihe | 3,188.38 | 186.29 | 0 | 0 |
364 | CASH_OUT | 110,527.24 | sdv-pii-wsa66 | 711,871.58 | 2,885,954.29 | sdv-pii-ngrtr | 229,763.72 | 166.76 | 0 | 0 |
44 | CASH_IN | 194,683.47 | sdv-pii-tkt9h | 1,355,732.19 | 2,058,663.65 | sdv-pii-gbxz6 | 10,014,978.98 | 34,794,698.08 | 0 | 0 |
257 | CASH_IN | 196,021.2 | sdv-pii-lukgn | 2,882,052.06 | 13,188,462.36 | sdv-pii-hks63 | 3,163,349.34 | 2,863,933.99 | 0 | 0 |
743 | TRANSFER | 11,962.59 | sdv-pii-xa9xx | 105.62 | 139,318.4 | sdv-pii-g98rc | 809,998.28 | 16,935.25 | 0 | 0 |
458 | PAYMENT | 13,617.33 | sdv-pii-huprx | 3,021.88 | 2,379.09 | sdv-pii-nw31h | 6,436.34 | 3.68 | 0 | 0 |
31 | PAYMENT | 36,302.33 | sdv-pii-h6ncr | 209,199.54 | 227,553.3 | sdv-pii-l3h6t | 101,587.35 | 3.62 | 0 | 0 |
346 | CASH_IN | 28,226.06 | sdv-pii-em6yz | 593,617.28 | 192,338.03 | sdv-pii-lw4ke | 1,108,016.99 | 9,793,298.78 | 0 | 0 |
344 | PAYMENT | 85,334.75 | sdv-pii-sud2o | 0.02 | 0.03 | sdv-pii-e3li1 | 2,991,222.49 | 2,342,702 | 0 | 0 |
100 | PAYMENT | 2,700.33 | sdv-pii-vgs77 | 886,670.33 | 722,309.2 | sdv-pii-t9pyq | 5,688.61 | 0.53 | 0 | 0 |
79 | PAYMENT | 27,883.78 | sdv-pii-div4s | 0.23 | 6.56 | sdv-pii-ne7d9 | 1,648,928.86 | 7,000,745.58 | 0 | 0 |
401 | PAYMENT | 74,968.42 | sdv-pii-75ur6 | 3,181,240.46 | 1,814,934.98 | sdv-pii-h91nf | 223,802.05 | 41,847.87 | 0 | 0 |
650 | CASH_IN | 325,008.37 | sdv-pii-imqs1 | 284,092.41 | 1,144,029.33 | sdv-pii-2sad8 | 937,021.25 | 32,662.34 | 0 | 0 |
145 | PAYMENT | 82,144.27 | sdv-pii-926gl | 5,917.97 | 20,613.51 | sdv-pii-8g38l | 738,206.25 | 548,407.11 | 0 | 0 |
552 | CASH_OUT | 10,021.68 | sdv-pii-595l0 | 1,429,053.01 | 8,372,540.58 | sdv-pii-z1ccf | 638,414.99 | 261,834.97 | 0 | 0 |
159 | CASH_OUT | 25,998.16 | sdv-pii-18ft4 | 9,678,646.22 | 6,522,754.36 | sdv-pii-wexbu | 273,607.34 | 399,052.46 | 0 | 0 |
339 | CASH_OUT | 123,030.48 | sdv-pii-741vi | 4,097,094.78 | 90,832.44 | sdv-pii-mfryp | 2,284,716.16 | 13,620,595.53 | 0 | 0 |
163 | CASH_OUT | 3,690.67 | sdv-pii-m68gt | 621,937.06 | 6,433,585.53 | sdv-pii-whd1k | 264,606.84 | 677.8 | 0 | 0 |
166 | PAYMENT | 90,272.26 | sdv-pii-e1acj | 4,161.47 | 38,498.61 | sdv-pii-hzm9c | 84,036.78 | 528.27 | 0 | 0 |
207 | CASH_OUT | 222,635.38 | sdv-pii-rlcde | 15,203.24 | 63,539.02 | sdv-pii-tec69 | 1,392,971.4 | 7,923,641.55 | 0 | 0 |
56 | PAYMENT | 187,918.45 | sdv-pii-kh40w | 1,973,856.62 | 132,819.9 | sdv-pii-mesuv | 105,414.07 | 85,844.19 | 0 | 0 |
190 | PAYMENT | 141,639.01 | sdv-pii-tz604 | 53.42 | 17,903.06 | sdv-pii-y813u | 435,354.88 | 7,122.09 | 0 | 0 |
514 | TRANSFER | 410,770.4 | sdv-pii-7xlpk | 142,016.4 | 30,134.41 | sdv-pii-ehllr | 1,604,568.25 | 1,662,473.67 | 0 | 0 |
153 | CASH_IN | 335,242.79 | sdv-pii-1dhgc | 136,740.3 | 156,060.38 | sdv-pii-4wlr1 | 5,968,043.4 | 24,291,352.07 | 0 | 0 |
75 | TRANSFER | 553,717.21 | sdv-pii-74acd | 9.5 | 1,127.72 | sdv-pii-kx53p | 895,537.66 | 533,492.6 | 0 | 0 |
140 | CASH_IN | 124,742.52 | sdv-pii-xtiw2 | 16,968.83 | 489,778.08 | sdv-pii-6v6bu | 2,483,308.8 | 2,848,225.18 | 0 | 0 |
187 | CASH_OUT | 238,255.21 | sdv-pii-w319c | 2,269.2 | 1,388,426.23 | sdv-pii-61bog | 2,020,217.34 | 299,144.85 | 0 | 0 |
350 | CASH_OUT | 5,701.27 | sdv-pii-hvbfx | 68,445.67 | 3,277,978.39 | sdv-pii-ms38v | 121,750.82 | 6,840.77 | 0 | 0 |
743 | CASH_OUT | 265,491.71 | sdv-pii-tmyy9 | 4,333.44 | 31,551.52 | sdv-pii-u63jb | 2,264,292.64 | 455,726.28 | 0 | 0 |
584 | CASH_OUT | 907.55 | sdv-pii-m31gk | 592,326.3 | 4,347,905.62 | sdv-pii-q0iu0 | 44,551.47 | 0.36 | 0 | 0 |
72 | CASH_OUT | 135,361.03 | sdv-pii-jowrf | 2,340,892.18 | 1,124,427.23 | sdv-pii-0uyij | 907,551.72 | 6,028,523.6 | 0 | 0 |
474 | CASH_OUT | 244,645.86 | sdv-pii-dwo26 | 113,489.57 | 205,388.76 | sdv-pii-yevto | 1,651,929.87 | 1,276,764.72 | 0 | 0 |
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