step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
110 | CASH_OUT | 65,431.44 | sdv-pii-azhm1 | 129.87 | 4,138.55 | sdv-pii-qboa7 | 4,508,446.62 | 17,554,492.68 | 0 | 0 |
570 | PAYMENT | 151.79 | sdv-pii-4z4ls | 45,660.08 | 162,789.28 | sdv-pii-8khbs | 2,563.86 | 0.1 | 0 | 0 |
335 | PAYMENT | 3,154.8 | sdv-pii-acvc5 | 7,270,566.89 | 4,454,161.03 | sdv-pii-z5xkf | 89,141.21 | 12.6 | 0 | 0 |
423 | CASH_IN | 332,614.93 | sdv-pii-ogqxt | 6,462,477.37 | 741,720.42 | sdv-pii-2eb95 | 2,770,435.03 | 16,898,750.08 | 0 | 0 |
184 | PAYMENT | 72,310.11 | sdv-pii-77fru | 1,111,145.28 | 4,165,039.73 | sdv-pii-ktk67 | 280,329.97 | 1,335.83 | 0 | 0 |
333 | CASH_IN | 183,825.1 | sdv-pii-3eds6 | 1,178,841.07 | 15,263.76 | sdv-pii-mba5d | 3,317,066.19 | 3,118,952.89 | 0 | 0 |
79 | CASH_IN | 4,965.55 | sdv-pii-yzieu | 9,490,107.08 | 11,957,879.35 | sdv-pii-bfklk | 2,274,183.91 | 807,959.07 | 0 | 0 |
445 | PAYMENT | 40,174.79 | sdv-pii-wfwgb | 24,309.36 | 104.67 | sdv-pii-nelgw | 458,748.81 | 2,674,232.43 | 0 | 0 |
198 | CASH_IN | 257.98 | sdv-pii-0x20q | 1,744,329.4 | 13,051,374.17 | sdv-pii-1mnu2 | 427,913.58 | 33.54 | 0 | 0 |
42 | CASH_OUT | 45,021.26 | sdv-pii-ztg7j | 1,031,744.88 | 147,369.74 | sdv-pii-apuhe | 118,003.93 | 93,395.56 | 0 | 0 |
210 | CASH_OUT | 236,486.7 | sdv-pii-oru0a | 1,247.31 | 7,619.53 | sdv-pii-9gsrk | 2,566,462.53 | 9,728,553.65 | 0 | 0 |
61 | CASH_IN | 337,238.86 | sdv-pii-9ick9 | 1,302,470.9 | 3,940,982.56 | sdv-pii-c27va | 9,520,026.03 | 30,056,841.7 | 0 | 0 |
121 | CASH_OUT | 200,764.96 | sdv-pii-hcpqw | 710,019.44 | 686,609.3 | sdv-pii-9p71w | 56,224.52 | 27.18 | 0 | 0 |
230 | PAYMENT | 5,118.79 | sdv-pii-ojf0z | 686.48 | 5,075.35 | sdv-pii-lql6s | 29,793.95 | 5.54 | 0 | 0 |
484 | PAYMENT | 89,041.25 | sdv-pii-rcj6h | 10,123.55 | 578,708.57 | sdv-pii-isj91 | 1,647,492.52 | 489,707.27 | 0 | 0 |
152 | PAYMENT | 41,654.3 | sdv-pii-egy6o | 551,749 | 344,115.79 | sdv-pii-dy8sp | 258,951.97 | 22,048.6 | 0 | 0 |
264 | CASH_IN | 1,041,673.84 | sdv-pii-6eb0j | 62,935.17 | 33.05 | sdv-pii-zsj1h | 1,890,416.07 | 25,399,026.47 | 0 | 0 |
87 | CASH_IN | 274,384.68 | sdv-pii-pi4br | 742,859.76 | 1,944,711.58 | sdv-pii-t5hs9 | 5,558,215.71 | 6,944,876.14 | 0 | 0 |
78 | CASH_IN | 132,472.41 | sdv-pii-zcfai | 22,950.57 | 831,299.07 | sdv-pii-z3ud1 | 2,546,597.72 | 22,615,025.62 | 0 | 0 |
71 | CASH_OUT | 709,026.71 | sdv-pii-34hjq | 275,784.91 | 2,783.16 | sdv-pii-hevh5 | 3,409,941.11 | 8,533,962.1 | 0 | 0 |
154 | TRANSFER | 664,137.79 | sdv-pii-wr9wb | 2,061.64 | 57,854.98 | sdv-pii-67von | 2,173,831.71 | 4,889,735.13 | 0 | 0 |
86 | PAYMENT | 4,018.99 | sdv-pii-uxpnx | 0.37 | 296,143.19 | sdv-pii-9jny9 | 345,438.89 | 20,781.78 | 0 | 0 |
178 | CASH_OUT | 3,002.52 | sdv-pii-hprif | 2,056,529.65 | 1,134,188.29 | sdv-pii-j1zsd | 1,549.3 | 1.04 | 0 | 0 |
198 | CASH_IN | 147,364.83 | sdv-pii-e7dye | 931,870.06 | 541,432.45 | sdv-pii-oqoww | 3,885,241.22 | 8,599,626.81 | 0 | 0 |
189 | CASH_OUT | 82,577.2 | sdv-pii-bhny4 | 5,055,025.67 | 13,099,574.69 | sdv-pii-ui8oz | 1,458,471.5 | 50,875.85 | 0 | 0 |
47 | CASH_IN | 106,234.51 | sdv-pii-d4uk5 | 793,885.9 | 3,466,301.63 | sdv-pii-yqkhm | 1,908,757.65 | 1,431,298.86 | 0 | 0 |
286 | CASH_IN | 446,426.77 | sdv-pii-rhw9m | 1,703,535.38 | 981,935.88 | sdv-pii-l4vol | 4,162,154.3 | 20,578,992.65 | 0 | 0 |
282 | CASH_OUT | 63,837.92 | sdv-pii-8vkeb | 5.52 | 1,946.56 | sdv-pii-nf6he | 4,435,106.71 | 19,973,419.76 | 0 | 0 |
249 | CASH_IN | 296.95 | sdv-pii-ippqk | 826,381.08 | 5,912,301.75 | sdv-pii-oeh47 | 2,174,275.59 | 1,730,292.04 | 0 | 0 |
743 | CASH_IN | 485,996.53 | sdv-pii-uk4i7 | 859,643.91 | 9,304,472.14 | sdv-pii-2wjqc | 5,127,891.89 | 14,887,741.69 | 0 | 0 |
122 | CASH_IN | 134,117.26 | sdv-pii-vccy6 | 17.79 | 1,748.71 | sdv-pii-4y4ou | 2,884,474.36 | 7,297,692.82 | 0 | 0 |
84 | CASH_OUT | 122,926.84 | sdv-pii-pqqcd | 42,304.72 | 1,033,109.96 | sdv-pii-xiwwr | 1,452,520.65 | 1,164,230.1 | 0 | 0 |
99 | CASH_IN | 772,600.54 | sdv-pii-4k44y | 2,149,679.56 | 1,446,881.82 | sdv-pii-iwkop | 10,919,246.37 | 55,415,164.25 | 0 | 0 |
133 | CASH_OUT | 270.69 | sdv-pii-dloz1 | 2,169,807.71 | 3,589,885.47 | sdv-pii-ew8xn | 171,496.99 | 0.74 | 0 | 0 |
71 | PAYMENT | 15,528.47 | sdv-pii-2cny4 | 543,882.87 | 1,979,604.51 | sdv-pii-ocizt | 8,821.59 | 0.64 | 0 | 0 |
161 | PAYMENT | 195,356.82 | sdv-pii-9be1e | 17,109.74 | 37,664.92 | sdv-pii-6oemq | 374,604.14 | 468.8 | 0 | 0 |
341 | CASH_IN | 519,577.75 | sdv-pii-8ojiv | 82,038.43 | 3,874.94 | sdv-pii-yboh7 | 4,319,185.23 | 24,824,858.56 | 0 | 0 |
503 | CASH_OUT | 41,326.88 | sdv-pii-mb0oq | 5,639.01 | 565,519.16 | sdv-pii-hroy7 | 429,607.65 | 6,733.8 | 0 | 0 |
125 | CASH_OUT | 41,901.43 | sdv-pii-3ux9d | 3,195.06 | 225,310.53 | sdv-pii-u0yj2 | 1,314,589.58 | 1,364.91 | 0 | 0 |
38 | CASH_IN | 132,482.71 | sdv-pii-djj1n | 10,431.9 | 439,056.46 | sdv-pii-zucvz | 4,754,257.43 | 15,428,326.37 | 0 | 0 |
132 | PAYMENT | 3,085.23 | sdv-pii-xa2vi | 23,491.41 | 36,995.36 | sdv-pii-l5r4x | 4,271.71 | 2.47 | 0 | 0 |
197 | CASH_OUT | 108,805.72 | sdv-pii-k2j66 | 68,074.97 | 165,049.2 | sdv-pii-ayflm | 1,255,992.76 | 13,116,134.6 | 0 | 0 |
138 | PAYMENT | 817.8 | sdv-pii-xfw4e | 1,001.04 | 126,647.7 | sdv-pii-i3gfd | 214,423.67 | 2,292.91 | 0 | 0 |
10 | CASH_IN | 212,432 | sdv-pii-xrfmx | 4,967,460.38 | 6,576,622.12 | sdv-pii-qunm2 | 786,430.97 | 24,854.83 | 0 | 0 |
177 | PAYMENT | 63,130.5 | sdv-pii-kjau8 | 189,931.71 | 5,643,650.27 | sdv-pii-jp72j | 895,828.31 | 6,505.16 | 0 | 0 |
285 | PAYMENT | 15,976.81 | sdv-pii-ejlnn | 579,751.37 | 773,778.56 | sdv-pii-okpgv | 130,927.45 | 40.17 | 0 | 0 |
36 | CASH_OUT | 101,610.76 | sdv-pii-957m9 | 116.33 | 848.05 | sdv-pii-u58uc | 5,405,809.2 | 12,136,446.34 | 0 | 0 |
159 | PAYMENT | 34,812.64 | sdv-pii-76n7i | 867.3 | 11,105.32 | sdv-pii-r3pv5 | 297,182.04 | 71,641.87 | 0 | 0 |
262 | CASH_OUT | 13,177.21 | sdv-pii-jfcbk | 6,359.48 | 132,405.54 | sdv-pii-x9i0n | 895,124.54 | 315,980.67 | 0 | 0 |
277 | CASH_OUT | 211,532.19 | sdv-pii-0wevo | 43,643.15 | 263,245.47 | sdv-pii-6w7pg | 978,974.1 | 1,278,486.89 | 0 | 0 |
347 | CASH_OUT | 175,063.71 | sdv-pii-x8ih5 | 2,006,730.21 | 422,619.23 | sdv-pii-8tvny | 1,792,096.28 | 1,270,497.76 | 0 | 0 |
546 | CASH_OUT | 303,635.14 | sdv-pii-3bxle | 2,392,107.26 | 17,738.37 | sdv-pii-rflm0 | 1,111,770.15 | 1,974,468.06 | 0 | 0 |
575 | CASH_OUT | 506,350.58 | sdv-pii-0omgp | 561,491.87 | 3,670,546.23 | sdv-pii-24nj2 | 3,659,122.6 | 8,118,809.18 | 0 | 0 |
155 | CASH_IN | 335,600.9 | sdv-pii-zibxv | 138,130.45 | 174,240.96 | sdv-pii-ujtee | 3,085,590.86 | 21,696,030.86 | 0 | 0 |
354 | CASH_OUT | 72,957.61 | sdv-pii-0xq9b | 3,236.29 | 443,650.27 | sdv-pii-33r5o | 4,763,150.06 | 4,370,600.18 | 0 | 0 |
431 | CASH_OUT | 115,444.62 | sdv-pii-x5s84 | 87,997.5 | 7,010.52 | sdv-pii-7fole | 2,778,619.06 | 3,518,575.35 | 0 | 0 |
471 | CASH_OUT | 529,315.97 | sdv-pii-c4cvc | 10,644.31 | 338,938.67 | sdv-pii-xgiwj | 3,695,490.97 | 1,675,474.29 | 0 | 0 |
94 | CASH_OUT | 104,947.97 | sdv-pii-pln8w | 11,162,943.28 | 4,320,222.52 | sdv-pii-lyu7y | 1,700,177.76 | 983,667.72 | 0 | 0 |
324 | PAYMENT | 66,976.87 | sdv-pii-9x4gf | 6,549.4 | 4,058.36 | sdv-pii-gnr5l | 1,092,138.76 | 84,014.79 | 0 | 0 |
237 | CASH_OUT | 108,861.83 | sdv-pii-csem0 | 1,871,725.34 | 1,295,708.04 | sdv-pii-vgu18 | 40,089.02 | 19.7 | 0 | 0 |
367 | CASH_OUT | 586,919.44 | sdv-pii-q7e16 | 652,950.27 | 538,632.62 | sdv-pii-43diq | 1,094,689.6 | 3,072,102.19 | 0 | 0 |
83 | CASH_IN | 34,519.74 | sdv-pii-dsij7 | 258.71 | 1,059,386.93 | sdv-pii-gw21b | 3,580,895.12 | 2,354,574.13 | 0 | 0 |
23 | PAYMENT | 460.55 | sdv-pii-xfe6l | 13,993,899.93 | 15,401,723 | sdv-pii-2dze5 | 3,533.47 | 0 | 0 | 0 |
173 | CASH_OUT | 280,357.59 | sdv-pii-fcub6 | 1,231,910.52 | 1,264,082.93 | sdv-pii-ht4oq | 3,117,746.01 | 4,784,986.3 | 0 | 0 |
82 | PAYMENT | 1,580.76 | sdv-pii-weh5y | 5,213.11 | 1,730.98 | sdv-pii-cl3j2 | 55,331.75 | 839.11 | 0 | 0 |
120 | CASH_IN | 699,127.96 | sdv-pii-vqal8 | 1,896,857.93 | 4,081,505.05 | sdv-pii-ygnjc | 2,343,607.69 | 9,208,788.11 | 0 | 0 |
236 | CASH_OUT | 264,619.04 | sdv-pii-spzx8 | 7,200,119.74 | 1,988,753.49 | sdv-pii-r5a6n | 3,340,609.88 | 3,095,259.84 | 0 | 0 |
378 | CASH_IN | 6,189.14 | sdv-pii-f9fw2 | 1,584,477.44 | 12,837,001.35 | sdv-pii-7aqpi | 1,213,202.25 | 7,290.77 | 0 | 0 |
278 | CASH_OUT | 246,440.71 | sdv-pii-5wmho | 15,724.9 | 324,437.07 | sdv-pii-r5oko | 339,273.59 | 106,719.36 | 0 | 0 |
128 | PAYMENT | 95,096.3 | sdv-pii-zfuyx | 19,204.93 | 28,074.81 | sdv-pii-2o4ps | 563,573.85 | 190,048.59 | 0 | 0 |
1 | CASH_OUT | 91,288.18 | sdv-pii-2ezmg | 54,647.43 | 869,384.56 | sdv-pii-u17c2 | 5,346,829.64 | 10,922,012.9 | 0 | 0 |
265 | CASH_IN | 741,809.85 | sdv-pii-wa1rh | 5,028.68 | 486,669.81 | sdv-pii-9rskr | 4,775,344.76 | 28,709,193.66 | 0 | 0 |
502 | PAYMENT | 132,790.44 | sdv-pii-15ons | 15,845.51 | 549,421.08 | sdv-pii-n22w1 | 2,164,009.35 | 290,538.74 | 0 | 0 |
62 | PAYMENT | 127,941.87 | sdv-pii-4gl77 | 3,605,548.5 | 5,234,372 | sdv-pii-yqn9o | 2,604,948.31 | 1,361,774.37 | 0 | 0 |
106 | CASH_OUT | 15,419.66 | sdv-pii-dfwb5 | 106,473.08 | 16,300.47 | sdv-pii-qkoeh | 2,463,930.63 | 5,707,274.23 | 0 | 0 |
131 | CASH_IN | 52,155.83 | sdv-pii-ugv6t | 79,293.63 | 671,807 | sdv-pii-aw9l1 | 3,797,661.09 | 9,151,744.23 | 0 | 0 |
47 | PAYMENT | 84,748.25 | sdv-pii-knwqx | 4,024.48 | 42,863.98 | sdv-pii-w9ny0 | 98,066 | 15,315.86 | 0 | 0 |
136 | PAYMENT | 5,876.29 | sdv-pii-s8fhe | 26,122.75 | 653,803.52 | sdv-pii-rr5f7 | 178,856.98 | 1,217.3 | 0 | 0 |
290 | TRANSFER | 433.03 | sdv-pii-4gllo | 216,649.76 | 323,153.96 | sdv-pii-xd1rd | 413,337.44 | 93,829.33 | 0 | 0 |
556 | CASH_OUT | 123,937.43 | sdv-pii-sjzog | 168,840.63 | 233,243.05 | sdv-pii-giwac | 1,872,424.76 | 8,625,185.59 | 0 | 0 |
245 | PAYMENT | 252,110.52 | sdv-pii-gx7f7 | 301,908.09 | 3,941.26 | sdv-pii-nh2m9 | 86,852.52 | 364.13 | 0 | 0 |
132 | CASH_OUT | 442,154.52 | sdv-pii-azor9 | 81.47 | 124.68 | sdv-pii-winez | 4,960,578.85 | 29,168,208.48 | 0 | 0 |
344 | CASH_OUT | 45,525.62 | sdv-pii-s2dw0 | 3,317,286.17 | 4,121,030.91 | sdv-pii-6npci | 3,148,491.53 | 864,812.24 | 0 | 0 |
206 | CASH_OUT | 32,621.9 | sdv-pii-md5hk | 0.01 | 3,154.5 | sdv-pii-ks5z6 | 3,113,247.05 | 2,530,126.55 | 0 | 0 |
326 | CASH_IN | 118,196.94 | sdv-pii-ttioi | 6,685,173.96 | 7,336,945.78 | sdv-pii-69s07 | 1,371,441.42 | 1,449,665.77 | 0 | 0 |
48 | CASH_OUT | 97,037.71 | sdv-pii-1mkoo | 17,948.42 | 614,704.37 | sdv-pii-ysrze | 927,583.5 | 588,189.76 | 0 | 0 |
345 | CASH_OUT | 129,776.08 | sdv-pii-iwi1p | 283,902.95 | 1,117,968.94 | sdv-pii-0ba72 | 2,938,984.21 | 3,195,638 | 0 | 0 |
665 | PAYMENT | 161,242.19 | sdv-pii-tvfdp | 755,218.94 | 705,841.18 | sdv-pii-56gc7 | 55,532.72 | 709.1 | 0 | 0 |
468 | CASH_IN | 876,263.81 | sdv-pii-yp15z | 1,182,605.6 | 1,607,730.56 | sdv-pii-ax51g | 3,677,060.46 | 26,761,115.62 | 0 | 0 |
60 | TRANSFER | 302.89 | sdv-pii-u8iu5 | 4,016,327.42 | 8,424,148.84 | sdv-pii-reznt | 54,808.9 | 0.05 | 0 | 0 |
456 | TRANSFER | 3,183.72 | sdv-pii-9szvh | 43,804.38 | 860,527.77 | sdv-pii-th7v9 | 424,360.65 | 95.63 | 0 | 0 |
156 | PAYMENT | 1,030.84 | sdv-pii-4bgbq | 390,689.46 | 2,159,073.91 | sdv-pii-8il43 | 86,025.81 | 444.15 | 0 | 0 |
428 | CASH_OUT | 466,311.45 | sdv-pii-dm5qm | 2,276,494.42 | 781,784.79 | sdv-pii-40vxy | 2,554,635.35 | 7,198,123.3 | 0 | 0 |
213 | PAYMENT | 484,062.63 | sdv-pii-or93z | 18,267.86 | 22.72 | sdv-pii-18ihi | 896,357.04 | 853,602.17 | 0 | 0 |
65 | CASH_IN | 99,327.1 | sdv-pii-k68uj | 660,837.29 | 3,914,995.69 | sdv-pii-6qjhf | 2,619,564.53 | 2,813,795.75 | 0 | 0 |
73 | CASH_IN | 155,120.55 | sdv-pii-gxotm | 2,445,070.9 | 10,001,588.61 | sdv-pii-agq9a | 4,132,503.62 | 6,852,195.19 | 0 | 0 |
306 | CASH_OUT | 520.65 | sdv-pii-96vwu | 16,529.9 | 357,663.69 | sdv-pii-4za1r | 83,275.77 | 732.61 | 0 | 0 |
605 | CASH_OUT | 156,006.54 | sdv-pii-u5vq5 | 1,893,258.96 | 474,911.51 | sdv-pii-0bi4q | 1,633,367.77 | 7,082,590.28 | 0 | 0 |
130 | PAYMENT | 41,073.42 | sdv-pii-v0e8g | 6,373.62 | 24,273.66 | sdv-pii-5h74n | 11,603.64 | 141.49 | 0 | 0 |
114 | CASH_IN | 264,428.7 | sdv-pii-o3vxj | 101,436.98 | 7,090.07 | sdv-pii-aonz5 | 6,395,565.06 | 42,275,804.16 | 0 | 0 |
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