step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
477 | TRANSFER | 231,460.79 | sdv-pii-v0r72 | 80,928.81 | 28,309.89 | sdv-pii-ycjo7 | 1,648,176.92 | 1,335,968.48 | 0 | 0 |
179 | CASH_OUT | 74,608.89 | sdv-pii-ow31i | 94,226.93 | 914,671.24 | sdv-pii-ays3l | 59,656.76 | 4,462.7 | 0 | 0 |
444 | CASH_IN | 103,235.47 | sdv-pii-xsasc | 342,996.75 | 633,665.23 | sdv-pii-znwan | 4,604,024.43 | 17,090,647.48 | 0 | 0 |
240 | PAYMENT | 285,869.6 | sdv-pii-vlt3a | 209.85 | 103,263.64 | sdv-pii-kr2vw | 570,546.44 | 89,011.63 | 0 | 0 |
39 | PAYMENT | 1,172.87 | sdv-pii-cr7qh | 3,085,953.73 | 3,260,254.4 | sdv-pii-nuqvv | 232,126.43 | 1,885.88 | 0 | 0 |
513 | CASH_OUT | 221,424.01 | sdv-pii-s5vpr | 2,850,903.32 | 677,126.22 | sdv-pii-pg4kf | 1,709,639.29 | 3,330,131.94 | 0 | 0 |
330 | PAYMENT | 224,380.69 | sdv-pii-lvxuu | 55,272.31 | 415.58 | sdv-pii-5xcdn | 3,200,935.27 | 10,867,093.24 | 0 | 0 |
169 | CASH_OUT | 147,545.45 | sdv-pii-e4kj4 | 170,607.69 | 1,116,348.81 | sdv-pii-b98wd | 1,559,038.45 | 2,273,659.89 | 0 | 0 |
650 | PAYMENT | 2,933.23 | sdv-pii-u3d2l | 987,782.17 | 482,561.16 | sdv-pii-yxaz7 | 170,675.85 | 23,318.52 | 0 | 0 |
256 | CASH_IN | 104,898.31 | sdv-pii-6xt14 | 90,876.86 | 9,782.26 | sdv-pii-rltf7 | 4,408,743.64 | 37,477,132.59 | 0 | 0 |
532 | PAYMENT | 20,698.7 | sdv-pii-8fe4j | 20,867.07 | 15,230.43 | sdv-pii-86hst | 47,002.09 | 1,275.87 | 0 | 0 |
43 | CASH_OUT | 71,931.54 | sdv-pii-5dht5 | 165,276.24 | 899,486.41 | sdv-pii-mtts4 | 310,487.09 | 28,361.27 | 0 | 0 |
46 | CASH_IN | 104,117.25 | sdv-pii-8j758 | 15,199.27 | 1,338,822.11 | sdv-pii-z67kp | 795,098.45 | 2,022,693.31 | 0 | 0 |
525 | TRANSFER | 132,348.88 | sdv-pii-8ptwb | 832,380.84 | 862,393.17 | sdv-pii-whkta | 434,633.25 | 44,877.69 | 0 | 0 |
305 | CASH_OUT | 1,993.76 | sdv-pii-opzzv | 3,400,323.38 | 10,139,932.57 | sdv-pii-whcyc | 70,332.19 | 21.94 | 0 | 0 |
78 | PAYMENT | 5,666.22 | sdv-pii-wirp8 | 165.31 | 77.19 | sdv-pii-y600h | 5,045.21 | 0 | 0 | 0 |
639 | CASH_IN | 74,840.3 | sdv-pii-8dggo | 24,348.35 | 817,354.58 | sdv-pii-n4ja6 | 2,591,184.6 | 9,175,655.31 | 0 | 0 |
55 | TRANSFER | 13,608.91 | sdv-pii-3nhdh | 177.76 | 232,486.19 | sdv-pii-79vuo | 76,884.59 | 5,403.6 | 0 | 0 |
104 | CASH_OUT | 154,250.43 | sdv-pii-0xff1 | 16,225.23 | 81,012.74 | sdv-pii-i4f2q | 3,808,337.67 | 4,681,219.53 | 0 | 0 |
69 | PAYMENT | 96,649.58 | sdv-pii-ekjfq | 120.05 | 435.87 | sdv-pii-qp6z3 | 741,399.84 | 1,374,119.45 | 0 | 0 |
452 | PAYMENT | 60,311.06 | sdv-pii-dfkub | 200.02 | 554,988.44 | sdv-pii-yo334 | 2,001,775 | 586,923.3 | 0 | 0 |
109 | CASH_OUT | 5,012.34 | sdv-pii-ztriz | 1,693,508.41 | 5,817,263.23 | sdv-pii-beg56 | 278,303.15 | 2,232.69 | 0 | 0 |
642 | TRANSFER | 41,122.73 | sdv-pii-a6iv3 | 5,931,438.47 | 1,979,465.27 | sdv-pii-s6z5h | 37,745.37 | 23.2 | 0 | 0 |
83 | PAYMENT | 324.6 | sdv-pii-hwo57 | 388,570.54 | 391,093.6 | sdv-pii-g646t | 949,055.09 | 425.73 | 0 | 0 |
386 | CASH_OUT | 74,379.43 | sdv-pii-223qn | 1,592,041.55 | 4,064,621.46 | sdv-pii-reten | 4,054,982.01 | 1,385,630.54 | 0 | 0 |
73 | PAYMENT | 127,755 | sdv-pii-n5h36 | 95,884.94 | 2,578,649.23 | sdv-pii-zds47 | 426,201.75 | 5,777.61 | 0 | 0 |
496 | CASH_OUT | 229,025.4 | sdv-pii-6oplz | 7,742.66 | 803.62 | sdv-pii-prowo | 70,309.31 | 2,672.53 | 0 | 0 |
142 | PAYMENT | 316,869.2 | sdv-pii-ndhnf | 1,514,921.72 | 315,745.34 | sdv-pii-jvio4 | 2,315,067.84 | 4,074,884.64 | 0 | 0 |
47 | CASH_IN | 238,019.92 | sdv-pii-hr868 | 19,764,325.98 | 15,988,157.23 | sdv-pii-9n4c7 | 3,709,030.83 | 21,157,085.19 | 0 | 0 |
64 | CASH_OUT | 83,641.54 | sdv-pii-cmqhv | 470,527.47 | 353,711.41 | sdv-pii-2wm9k | 655,083.34 | 2,218,064.51 | 0 | 0 |
24 | PAYMENT | 70,152.78 | sdv-pii-54gc1 | 16,808.22 | 4,694.58 | sdv-pii-i602g | 849,850.51 | 289,400.26 | 0 | 0 |
145 | PAYMENT | 34,721.04 | sdv-pii-maqiz | 1,056,504.5 | 43,392.64 | sdv-pii-4zslf | 1,951,115.94 | 128,284.31 | 0 | 0 |
296 | TRANSFER | 37,849.31 | sdv-pii-dd6ms | 475,259.47 | 1,978,168.7 | sdv-pii-3sune | 170,213.36 | 29,772.12 | 0 | 0 |
259 | CASH_OUT | 131,139.34 | sdv-pii-cspzh | 67,186.56 | 1,207.64 | sdv-pii-34jdr | 1,713,512.07 | 42,746,811.81 | 0 | 0 |
253 | CASH_IN | 646,846.39 | sdv-pii-jlqqg | 23,597.08 | 14,382.6 | sdv-pii-wf83x | 5,060,593.45 | 33,124,052.55 | 0 | 0 |
322 | CASH_OUT | 6,745.5 | sdv-pii-5rj9o | 1,548,453.67 | 13,304,330.78 | sdv-pii-qhahx | 356,458.53 | 14,518.61 | 0 | 0 |
265 | CASH_OUT | 215,803.32 | sdv-pii-q8wh5 | 145,247.94 | 1,040,669.2 | sdv-pii-2mpes | 7,243,518.48 | 13,239,980.54 | 0 | 0 |
193 | CASH_OUT | 134,082.68 | sdv-pii-bf9ef | 4,775,012.4 | 5,464,499.35 | sdv-pii-eg6tk | 227,580.83 | 1,585.83 | 0 | 0 |
185 | CASH_IN | 365,205.56 | sdv-pii-muzhc | 201.27 | 1,159.7 | sdv-pii-26xsx | 6,102,955.08 | 33,216,886.36 | 0 | 0 |
137 | PAYMENT | 126,144.25 | sdv-pii-07s1k | 28,949.96 | 455,130.74 | sdv-pii-zfqxd | 308,045.28 | 41,335.32 | 0 | 0 |
157 | CASH_IN | 724,189.26 | sdv-pii-7ffhf | 361,643.83 | 344,680.41 | sdv-pii-fqxty | 887,110.93 | 524,573.5 | 0 | 0 |
516 | CASH_OUT | 76,968.09 | sdv-pii-4b2k8 | 54,274.63 | 552,835.65 | sdv-pii-eyvek | 348,457.31 | 132,560.94 | 0 | 0 |
375 | CASH_OUT | 20,453.88 | sdv-pii-d8kmr | 67,360.39 | 394,010.21 | sdv-pii-d011t | 596,732.07 | 369.72 | 0 | 0 |
214 | PAYMENT | 251,670.63 | sdv-pii-ku9b4 | 2.81 | 94,473.11 | sdv-pii-6zzwr | 1,478,836.36 | 1,637,759.94 | 0 | 0 |
72 | PAYMENT | 328,191.15 | sdv-pii-wwn9h | 42,635.39 | 126,475.36 | sdv-pii-do0dh | 172,274.02 | 54,158.28 | 0 | 0 |
478 | CASH_OUT | 130,372.08 | sdv-pii-80dbz | 9,277,981.66 | 6,301,045.66 | sdv-pii-85p2f | 1,330,234.45 | 841,241.57 | 0 | 0 |
743 | PAYMENT | 10,943.89 | sdv-pii-izf7d | 350,263.37 | 2,298,106.21 | sdv-pii-jghix | 1,119,989.92 | 250,502.36 | 0 | 0 |
369 | CASH_IN | 321,516.59 | sdv-pii-dbetn | 180,506.36 | 3,249,496.26 | sdv-pii-8rrbs | 732,706.25 | 165,743.09 | 0 | 0 |
363 | CASH_OUT | 219,123.15 | sdv-pii-ikgoz | 3,500,414.67 | 247,968.1 | sdv-pii-lr03p | 126,428.5 | 1,009,988.61 | 0 | 0 |
141 | PAYMENT | 166,297.57 | sdv-pii-q4j3z | 197,947.36 | 253,094.06 | sdv-pii-hisfq | 556,585.24 | 105,506.67 | 0 | 0 |
215 | CASH_IN | 92,463.41 | sdv-pii-ug22n | 1,457,490.37 | 2,381,562.29 | sdv-pii-c6mkh | 4,551,873.96 | 28,543,998.82 | 0 | 0 |
553 | CASH_IN | 142,558.09 | sdv-pii-mdn3z | 317,482.23 | 1,211,036.16 | sdv-pii-nlwb5 | 1,303,760.86 | 73,498.69 | 0 | 0 |
553 | CASH_IN | 225,840.72 | sdv-pii-j98jg | 1,168,056.55 | 2,686,392.5 | sdv-pii-3c2gt | 5,182,285.72 | 21,791,810.29 | 0 | 0 |
80 | PAYMENT | 1,068.96 | sdv-pii-humrh | 182,767.71 | 74,059.16 | sdv-pii-41j0f | 63,348.18 | 34.23 | 0 | 0 |
363 | PAYMENT | 61,819.33 | sdv-pii-raxrc | 0.03 | 48.86 | sdv-pii-7ziro | 494,953.16 | 13,998.18 | 0 | 0 |
185 | CASH_IN | 677,976.71 | sdv-pii-m202d | 717,350.82 | 5,841,391.51 | sdv-pii-py4sg | 6,157,670.73 | 2,148,941.11 | 0 | 0 |
274 | CASH_OUT | 109,529.13 | sdv-pii-6lpv1 | 334,502.02 | 67,651.14 | sdv-pii-031ux | 169,034.16 | 955,802.81 | 0 | 0 |
55 | TRANSFER | 65,146.6 | sdv-pii-drx2g | 142,422.18 | 174,199.4 | sdv-pii-4zu7p | 394,512.03 | 116,015.1 | 0 | 0 |
281 | CASH_IN | 1,057,042.59 | sdv-pii-ph0ep | 123,744.92 | 1,220,943.8 | sdv-pii-9opat | 4,025,115.19 | 15,508,937.67 | 0 | 0 |
428 | PAYMENT | 2,727.27 | sdv-pii-5gm70 | 4,144,436.47 | 1,980,782.32 | sdv-pii-1gipv | 65,877.09 | 637.09 | 0 | 0 |
138 | PAYMENT | 20,801.46 | sdv-pii-4v2cz | 59,009.66 | 65,995.92 | sdv-pii-we9o2 | 4,056,455.02 | 3,733,947.64 | 0 | 0 |
332 | CASH_IN | 577,695.98 | sdv-pii-uo9t6 | 749,397.84 | 3,283,506.73 | sdv-pii-w46jt | 5,456,406.54 | 14,050,775.08 | 0 | 0 |
299 | PAYMENT | 817.09 | sdv-pii-d4yhd | 150.7 | 350.83 | sdv-pii-jwqx0 | 91,699.63 | 0.65 | 0 | 0 |
344 | CASH_IN | 143,987.43 | sdv-pii-72qy1 | 1,174,456.94 | 3,233,341.61 | sdv-pii-sbr7z | 3,177,545.35 | 6,329,163.02 | 0 | 0 |
241 | PAYMENT | 66,777.86 | sdv-pii-s6hww | 165,350.24 | 27,323.59 | sdv-pii-kh8ma | 88,131.88 | 62.73 | 0 | 0 |
306 | CASH_IN | 6,065.43 | sdv-pii-8vrdm | 3,616,741.95 | 6,465,364.33 | sdv-pii-xanls | 814,239.89 | 225,300.66 | 0 | 0 |
517 | PAYMENT | 1,649.29 | sdv-pii-xqbub | 6,899.91 | 274,799.67 | sdv-pii-hp7s8 | 5,218.47 | 0.02 | 0 | 0 |
422 | CASH_OUT | 11,081.01 | sdv-pii-gidbs | 7,328,535.95 | 4,484,222.14 | sdv-pii-skmv1 | 401,272.75 | 259,287.31 | 0 | 0 |
166 | PAYMENT | 282,150.11 | sdv-pii-6xiq2 | 4,503.89 | 36,451.21 | sdv-pii-ydpgc | 6,732,167.39 | 6,838,369.67 | 0 | 0 |
59 | PAYMENT | 245,949.23 | sdv-pii-h0msh | 82.73 | 116,071.16 | sdv-pii-1nbvq | 3,660,074.11 | 4,228,925.29 | 0 | 0 |
126 | TRANSFER | 25,674.31 | sdv-pii-31j72 | 759.02 | 203,989.72 | sdv-pii-yztmy | 977,227.79 | 52,873.35 | 0 | 0 |
286 | CASH_OUT | 573,717.66 | sdv-pii-ffwpy | 120,725.25 | 172,908.47 | sdv-pii-lbyy2 | 3,673,817.26 | 21,894,361.28 | 0 | 0 |
369 | TRANSFER | 141,726.79 | sdv-pii-6dmf4 | 868.72 | 272,857.93 | sdv-pii-1xf2m | 1,290,933.08 | 7,393.85 | 0 | 0 |
529 | CASH_IN | 1,549,688.99 | sdv-pii-4ejl4 | 2,309.71 | 581,661.54 | sdv-pii-noq3w | 25,246,525.25 | 110,872,152.93 | 0 | 0 |
223 | CASH_OUT | 225,418.33 | sdv-pii-deh6v | 656,372.85 | 331,892.9 | sdv-pii-xi1i2 | 1,860,742.6 | 5,638,168.87 | 0 | 0 |
743 | CASH_IN | 27,606.73 | sdv-pii-tlyo4 | 2,066,970.56 | 5,052,177.54 | sdv-pii-hb0t3 | 3,213,025.14 | 420,416.31 | 0 | 0 |
84 | PAYMENT | 5,792.29 | sdv-pii-awkr6 | 36.1 | 4.22 | sdv-pii-4g1ku | 87,407.32 | 16,063.58 | 0 | 0 |
539 | CASH_IN | 308,294.9 | sdv-pii-7jlik | 2,580,424.48 | 2,743,533.68 | sdv-pii-ojsoy | 2,472,212.42 | 648,011.57 | 0 | 0 |
565 | CASH_IN | 34,128.93 | sdv-pii-y10f1 | 138,860.5 | 67,864.26 | sdv-pii-jls7b | 1,285,919.08 | 5,679,789.21 | 0 | 0 |
112 | TRANSFER | 8,893.28 | sdv-pii-3j9g8 | 7,388,276.4 | 999,370.97 | sdv-pii-5vc6k | 296,487.14 | 27.45 | 0 | 0 |
452 | PAYMENT | 287,852.89 | sdv-pii-r4251 | 5,843.95 | 43,540 | sdv-pii-2kfuo | 72.04 | 0 | 0 | 0 |
338 | CASH_OUT | 481,747.29 | sdv-pii-flq1r | 379,779.58 | 374,625.49 | sdv-pii-z0rfb | 279,753.51 | 122,493.35 | 0 | 0 |
73 | CASH_OUT | 635,085.68 | sdv-pii-517f1 | 7,610,065.62 | 4,889,416.86 | sdv-pii-qm08n | 809,224.04 | 2,411,615.63 | 0 | 0 |
135 | PAYMENT | 356,490.09 | sdv-pii-zndrb | 13,769.94 | 73,056.95 | sdv-pii-cmxo1 | 2,828,010.93 | 304,177.26 | 0 | 0 |
152 | PAYMENT | 31,141.92 | sdv-pii-5xqlx | 140,047.44 | 443,959.14 | sdv-pii-f16nj | 1,850,312.94 | 3,747,373.61 | 0 | 0 |
280 | PAYMENT | 13,042.74 | sdv-pii-je2u4 | 3,888.99 | 335,829.57 | sdv-pii-4jnxi | 725,928.42 | 1,755.32 | 0 | 0 |
459 | CASH_OUT | 23,397.51 | sdv-pii-woiyp | 1,109,752.71 | 1,497,761.29 | sdv-pii-qq75d | 738,356.71 | 1,941,380.48 | 0 | 0 |
743 | CASH_OUT | 91,389.63 | sdv-pii-07j6q | 9,333,307.73 | 10,273,198.41 | sdv-pii-qwikx | 789,738.38 | 180,988.07 | 0 | 0 |
120 | PAYMENT | 45,797.84 | sdv-pii-ws3ql | 0.69 | 267.73 | sdv-pii-1z9gd | 9,827.79 | 176.15 | 0 | 0 |
250 | PAYMENT | 38,343.57 | sdv-pii-5o3qa | 2,786.26 | 117,893.41 | sdv-pii-ytshq | 1,273,637.92 | 10,624.92 | 0 | 0 |
57 | CASH_OUT | 17,616.71 | sdv-pii-k1g57 | 0.42 | 14.56 | sdv-pii-j8i4q | 480,942.42 | 102,158.47 | 0 | 0 |
434 | CASH_IN | 24,528.82 | sdv-pii-hxqc2 | 7,298,380.27 | 21,008,570.07 | sdv-pii-8h4im | 340,122.21 | 15,514.34 | 0 | 0 |
315 | CASH_IN | 369,750.93 | sdv-pii-d9orc | 130,889.37 | 58,744.86 | sdv-pii-8wll0 | 3,026,070.34 | 11,732,952.29 | 0 | 0 |
147 | PAYMENT | 37,342.1 | sdv-pii-fmovc | 6,222.13 | 356,727.97 | sdv-pii-u7jhq | 153,149.87 | 1,921.38 | 0 | 0 |
224 | PAYMENT | 93,069.42 | sdv-pii-jtumo | 159.34 | 475.81 | sdv-pii-pv3dm | 162,532.29 | 120,917.47 | 0 | 0 |
51 | CASH_OUT | 67,479.74 | sdv-pii-b4535 | 19,837.42 | 1,323,601.71 | sdv-pii-bncio | 1,000,938.68 | 136,258.67 | 0 | 0 |
273 | PAYMENT | 13,721.54 | sdv-pii-vaizx | 25,131.92 | 87,882.32 | sdv-pii-zrmq3 | 187,640.35 | 7,309.58 | 0 | 0 |
309 | CASH_OUT | 53,373.94 | sdv-pii-weyq5 | 4,902.89 | 395,497.03 | sdv-pii-z425y | 459,240.06 | 246,405.13 | 0 | 0 |
163 | TRANSFER | 12,175.5 | sdv-pii-zsj54 | 456,132.31 | 11,792.15 | sdv-pii-xvy2n | 52,465.67 | 221,135.86 | 0 | 0 |
439 | PAYMENT | 113,335.15 | sdv-pii-0b1bi | 2,346,257.12 | 3,549,379.5 | sdv-pii-q5sxc | 208,029.57 | 30.07 | 0 | 0 |
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