step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
479 | CASH_IN | 539,107.68 | sdv-pii-kaasm | 351,657.73 | 2,439,805.82 | sdv-pii-1n917 | 6,071,427.59 | 28,937,195.77 | 0 | 0 |
194 | TRANSFER | 193,964 | sdv-pii-hlaeb | 3,657,555.5 | 205,426.43 | sdv-pii-d8uwu | 877,133.16 | 2,735,075.21 | 0 | 0 |
341 | CASH_IN | 384,819.05 | sdv-pii-lyce7 | 3,329,722.62 | 1,038,710.23 | sdv-pii-o0qex | 7,706,128.06 | 63,366,830.45 | 0 | 0 |
69 | PAYMENT | 544,241.73 | sdv-pii-f3afp | 2,516,904.78 | 508,271.83 | sdv-pii-bqtps | 11,800.26 | 1,176.47 | 0 | 0 |
48 | CASH_OUT | 3,679.3 | sdv-pii-bvdte | 718,353.03 | 751,541.11 | sdv-pii-2ajj1 | 1,122,291.16 | 889,053.37 | 0 | 0 |
200 | CASH_OUT | 227,069.4 | sdv-pii-qu8ar | 12,206.86 | 63,863.31 | sdv-pii-a1qb1 | 3,289,764.11 | 23,436,439.37 | 0 | 0 |
95 | CASH_OUT | 181,555.1 | sdv-pii-r0gm4 | 1.53 | 27,644.73 | sdv-pii-3sjq6 | 921,834.92 | 773,266.4 | 0 | 0 |
137 | PAYMENT | 5,403.52 | sdv-pii-tcuna | 1.65 | 288,617.26 | sdv-pii-xp8om | 2,535,046.81 | 474,039.41 | 0 | 0 |
459 | CASH_IN | 337,783.42 | sdv-pii-sf1pc | 38,718.52 | 2,303,383.16 | sdv-pii-gb2ji | 8,735,467.84 | 41,461,767.14 | 0 | 0 |
29 | PAYMENT | 221.16 | sdv-pii-6pzjn | 20.3 | 56,163.37 | sdv-pii-98yno | 24,559.66 | 16.56 | 0 | 0 |
647 | PAYMENT | 113,597.61 | sdv-pii-6y1k9 | 41,329.48 | 2,442,434.23 | sdv-pii-phnqh | 827,461.15 | 201.96 | 0 | 0 |
399 | CASH_OUT | 81,583.7 | sdv-pii-tp5fd | 397,321.16 | 1,377,754.46 | sdv-pii-9e1j8 | 3,515,628.09 | 3,495,251.74 | 0 | 0 |
317 | PAYMENT | 131,134.38 | sdv-pii-ex5ts | 1,183.91 | 25.82 | sdv-pii-2kco4 | 553,752.85 | 463,100.54 | 0 | 0 |
561 | CASH_OUT | 47,561.1 | sdv-pii-38781 | 998.25 | 167,563.76 | sdv-pii-6prg5 | 355,299.58 | 10,555.78 | 0 | 0 |
120 | CASH_IN | 72,584.03 | sdv-pii-l6063 | 314,190.16 | 873,453.77 | sdv-pii-izlgn | 1,211,455.72 | 1,943,559.18 | 0 | 0 |
240 | PAYMENT | 447,786.69 | sdv-pii-bky2l | 7,849.48 | 150,989.14 | sdv-pii-h7e4a | 2,672,388.43 | 3,232,111.54 | 0 | 0 |
77 | PAYMENT | 10,779.43 | sdv-pii-7unud | 273,527.62 | 2,004,154.13 | sdv-pii-y86qy | 142,101.51 | 231.99 | 0 | 0 |
248 | PAYMENT | 32.19 | sdv-pii-u292z | 398,150.27 | 464,187.04 | sdv-pii-frgb4 | 2,342.77 | 51.04 | 0 | 0 |
217 | TRANSFER | 7,914.12 | sdv-pii-dvj9h | 13,195.65 | 12,045.6 | sdv-pii-eldqu | 1,872,886.97 | 3,557,328.12 | 0 | 0 |
22 | PAYMENT | 1,331.15 | sdv-pii-si82q | 509,317.64 | 621,000.58 | sdv-pii-3vi7g | 49,902.26 | 1.07 | 0 | 0 |
21 | CASH_OUT | 303,417.3 | sdv-pii-mip8u | 85.77 | 54,094.61 | sdv-pii-7vnrt | 4,011,811.6 | 4,436,112.13 | 0 | 0 |
127 | CASH_OUT | 12,051.15 | sdv-pii-wuhod | 631,558.95 | 3,278,904.14 | sdv-pii-qpip5 | 1,798,456.31 | 4,522,439.63 | 0 | 0 |
222 | CASH_OUT | 1,154,734.6 | sdv-pii-ph4bs | 9,440.19 | 12.46 | sdv-pii-w5s0n | 5,618,727.16 | 42,519,334.98 | 0 | 0 |
59 | CASH_OUT | 187,549.05 | sdv-pii-h6d8k | 31,373.23 | 11,238.88 | sdv-pii-1v1hk | 1,770,860.36 | 332,323.79 | 0 | 0 |
195 | CASH_OUT | 83,217.41 | sdv-pii-152mk | 389,384.07 | 720.64 | sdv-pii-ivin7 | 4,606,394.56 | 53,844,619.53 | 0 | 0 |
85 | CASH_OUT | 6,342.37 | sdv-pii-10jmm | 46,401.15 | 1,355,170.91 | sdv-pii-sthgf | 771,648.8 | 23,972.48 | 0 | 0 |
290 | PAYMENT | 336,251.11 | sdv-pii-eeh3q | 3,184.99 | 3.52 | sdv-pii-t1vt1 | 1,201,308.73 | 12,936,844.47 | 0 | 0 |
305 | CASH_IN | 47,532.66 | sdv-pii-hjidv | 608,850.02 | 1,656,882.84 | sdv-pii-2ulr3 | 5,031,852.68 | 20,112,216.76 | 0 | 0 |
659 | PAYMENT | 62,333.78 | sdv-pii-zuafd | 215,913.01 | 129,624.45 | sdv-pii-g7xw8 | 208,760.66 | 13,539.86 | 0 | 0 |
102 | DEBIT | 101,373.29 | sdv-pii-cxr09 | 24,495.98 | 38,291.35 | sdv-pii-8m9jq | 2,489,607.97 | 4,331,426 | 0 | 0 |
54 | PAYMENT | 21,166.91 | sdv-pii-hp97b | 0.01 | 0 | sdv-pii-lt2qu | 280,220.11 | 294,069.24 | 0 | 0 |
255 | PAYMENT | 39,478.95 | sdv-pii-anq17 | 13,122.5 | 15.9 | sdv-pii-b623b | 351,280.84 | 428,754.93 | 0 | 0 |
169 | PAYMENT | 74,048.73 | sdv-pii-uyu48 | 0.03 | 66.54 | sdv-pii-09anc | 429,097.17 | 354,318.81 | 0 | 0 |
21 | CASH_OUT | 187,937.86 | sdv-pii-ic03f | 504,813.1 | 494,024.97 | sdv-pii-cqdrv | 4,069,134.48 | 5,958,285.04 | 0 | 0 |
107 | PAYMENT | 130,463.64 | sdv-pii-9ldp2 | 3.38 | 3,452.29 | sdv-pii-siq93 | 106,957 | 1,069.34 | 0 | 0 |
399 | CASH_OUT | 442,658.74 | sdv-pii-8gdt9 | 3,381,169.34 | 370,684.09 | sdv-pii-phx54 | 770,267.37 | 782,271.76 | 0 | 0 |
172 | PAYMENT | 1,994.74 | sdv-pii-7jzor | 0.01 | 1,131.69 | sdv-pii-2252g | 232,886.92 | 734.47 | 0 | 0 |
245 | PAYMENT | 336,694.99 | sdv-pii-7phe0 | 84,282.82 | 951,884.21 | sdv-pii-1gs6g | 2,052,915.6 | 3,611,549.58 | 0 | 0 |
201 | CASH_IN | 7,505.48 | sdv-pii-k0nyy | 732,373.16 | 2,778,469.55 | sdv-pii-km8v0 | 1,269,722.72 | 78,437.4 | 0 | 0 |
569 | TRANSFER | 37,425.18 | sdv-pii-byz0h | 95,790.64 | 48,756.41 | sdv-pii-g6bwj | 39,488.63 | 179.43 | 0 | 0 |
289 | CASH_IN | 115,237.96 | sdv-pii-08545 | 47,732.94 | 222,755.5 | sdv-pii-rmlpq | 621,305.65 | 5,085,280.16 | 0 | 0 |
190 | CASH_OUT | 92,489.22 | sdv-pii-hmyf2 | 3,574,341.13 | 5,247,243.7 | sdv-pii-71nze | 233,679.82 | 12,168.23 | 0 | 0 |
620 | PAYMENT | 348,308.51 | sdv-pii-am6gn | 846,106.4 | 286,596.16 | sdv-pii-xgett | 242,768.84 | 7,017.66 | 0 | 0 |
467 | CASH_OUT | 466,845.46 | sdv-pii-hw6hm | 1,325,653.65 | 3,617,057.11 | sdv-pii-093rq | 666,118.01 | 100,409.44 | 0 | 0 |
178 | CASH_OUT | 76,491.58 | sdv-pii-xbwzc | 1.29 | 117.51 | sdv-pii-pi7q4 | 83,491.68 | 4,815.74 | 0 | 0 |
273 | CASH_IN | 626,762.54 | sdv-pii-g7ych | 44,522.38 | 2,027,479.39 | sdv-pii-gxan4 | 1,573,220.91 | 1,498,477.47 | 0 | 0 |
335 | CASH_IN | 557,841.55 | sdv-pii-mhzqk | 1,497,147.48 | 2,624,229.05 | sdv-pii-ww4y3 | 6,607,303.74 | 26,741,755.97 | 0 | 0 |
106 | PAYMENT | 144,838.9 | sdv-pii-v9rve | 246,859.57 | 222,620.25 | sdv-pii-7er79 | 345,251.36 | 83,824.48 | 0 | 0 |
210 | PAYMENT | 316.09 | sdv-pii-yy0uw | 1,174,478.36 | 5,710,848.68 | sdv-pii-1vsnj | 39,212.89 | 0.03 | 0 | 0 |
388 | PAYMENT | 5,710.08 | sdv-pii-79v8n | 333,347.25 | 704,563.62 | sdv-pii-g07t2 | 18,140.4 | 0.4 | 0 | 0 |
97 | TRANSFER | 4,875.47 | sdv-pii-1szf7 | 1,257,141.69 | 5,077,457.68 | sdv-pii-zkkw2 | 1,476,954.99 | 1,450,458.1 | 0 | 0 |
565 | CASH_IN | 576,013.26 | sdv-pii-25oho | 4,826,136.24 | 305,256.49 | sdv-pii-spf3f | 6,293,218.52 | 45,336,450.24 | 0 | 0 |
315 | CASH_OUT | 448,392.68 | sdv-pii-ip8hp | 235,531.93 | 108,444.96 | sdv-pii-gvtwm | 3,555,912.88 | 3,689,741.71 | 0 | 0 |
119 | CASH_IN | 186,001.3 | sdv-pii-yv26v | 7,190.35 | 520,672.42 | sdv-pii-cajad | 4,897,342.19 | 16,030,846.31 | 0 | 0 |
27 | CASH_OUT | 255,078.5 | sdv-pii-k3w04 | 8,048,346.99 | 2,086,682.75 | sdv-pii-4vzmq | 703,942.7 | 213,699.04 | 0 | 0 |
185 | PAYMENT | 43,433.15 | sdv-pii-4t09j | 121,717.37 | 869,566.15 | sdv-pii-qrwap | 329,756.46 | 22,584.34 | 0 | 0 |
52 | CASH_IN | 569,301.13 | sdv-pii-dpt8m | 1.17 | 1,259.18 | sdv-pii-gwngm | 16,280,898.53 | 86,213,595.49 | 0 | 0 |
226 | CASH_OUT | 19,262.4 | sdv-pii-bk3fv | 90,341.49 | 1,439,090.31 | sdv-pii-px9yr | 4,125,272.87 | 532,427.01 | 0 | 0 |
170 | CASH_OUT | 509,403.9 | sdv-pii-jdbp3 | 1,138,331.34 | 30,375.51 | sdv-pii-q1dqn | 3,625,593.32 | 13,117,512 | 0 | 0 |
196 | CASH_OUT | 15,637.47 | sdv-pii-wgter | 2,462,922.84 | 7,737,861.75 | sdv-pii-oh031 | 1,976,112.06 | 902,165.6 | 0 | 0 |
299 | CASH_OUT | 9,955.99 | sdv-pii-62qd2 | 55,686.07 | 5,207,336.77 | sdv-pii-w4s93 | 1,018,470.46 | 27,439.61 | 0 | 0 |
234 | CASH_OUT | 91,630.48 | sdv-pii-tdciv | 561,032.58 | 402,044.99 | sdv-pii-m2sar | 1,728,205.36 | 2,999,357.52 | 0 | 0 |
477 | CASH_IN | 394,794.92 | sdv-pii-91h34 | 18,826.55 | 207,390.92 | sdv-pii-nbnfq | 959,808.64 | 2,281,510.04 | 0 | 0 |
122 | CASH_OUT | 30,940.78 | sdv-pii-6igvd | 511.29 | 173,676.34 | sdv-pii-v6jkd | 948,244.28 | 153,889.43 | 0 | 0 |
314 | CASH_OUT | 75,467.66 | sdv-pii-x0frp | 291.36 | 16,771.43 | sdv-pii-1do20 | 1,718,418.97 | 212,442.77 | 0 | 0 |
59 | PAYMENT | 81.58 | sdv-pii-91fg5 | 474,107.96 | 306,810.94 | sdv-pii-ux4y5 | 19,651.76 | 0.76 | 0 | 0 |
287 | PAYMENT | 13,420.07 | sdv-pii-3ak8l | 931,044.9 | 3,287,379.18 | sdv-pii-z4z6d | 301,127.35 | 2,133.25 | 0 | 0 |
720 | PAYMENT | 284,646.31 | sdv-pii-r3bwk | 611,202.19 | 709,870.67 | sdv-pii-4vull | 2,096,393.2 | 7,061,430.65 | 0 | 0 |
277 | PAYMENT | 159,382.28 | sdv-pii-cf166 | 469,775.46 | 19,811.53 | sdv-pii-h752v | 47,135.78 | 169,691.43 | 0 | 0 |
689 | CASH_OUT | 37,704.75 | sdv-pii-lukb3 | 28,509.44 | 2,405,194.49 | sdv-pii-ivdej | 6,990,243.81 | 18,536,695.54 | 0 | 0 |
180 | CASH_OUT | 10,121.26 | sdv-pii-2xjvk | 7,467,949.11 | 8,338,442.23 | sdv-pii-clh2e | 2,187,509.84 | 828,440.77 | 0 | 0 |
268 | CASH_IN | 506,363.15 | sdv-pii-ql1qz | 743,458.48 | 139,166.95 | sdv-pii-p6fg4 | 8,459,923.5 | 43,158,439.3 | 0 | 0 |
307 | CASH_OUT | 785.63 | sdv-pii-a6kpi | 66.02 | 161,665.32 | sdv-pii-jjrp8 | 780,684.41 | 2,232.34 | 0 | 0 |
556 | PAYMENT | 3,539.15 | sdv-pii-3rw52 | 1,618,712.26 | 1,971,284.6 | sdv-pii-ad45c | 9,486.75 | 95.92 | 0 | 0 |
470 | CASH_OUT | 638,515.22 | sdv-pii-lb188 | 1,442.34 | 1,659,353.1 | sdv-pii-nvvw5 | 2,794,737.47 | 2,145,553.69 | 0 | 0 |
41 | TRANSFER | 1,134.4 | sdv-pii-azv5p | 640,486.92 | 2,834,998.66 | sdv-pii-hfvw3 | 77,402.19 | 1,281.01 | 0 | 0 |
143 | CASH_OUT | 178,522.04 | sdv-pii-nd0hr | 2,744,030.57 | 6,888,889.3 | sdv-pii-lolsg | 754,504.51 | 5,577.18 | 0 | 0 |
157 | PAYMENT | 806.52 | sdv-pii-gqwbn | 199.49 | 113,323.87 | sdv-pii-48fh4 | 556,700.76 | 173,913.28 | 0 | 0 |
214 | PAYMENT | 120,589.56 | sdv-pii-w9030 | 39,726.38 | 989.52 | sdv-pii-dbo36 | 83,594.87 | 8,671.71 | 0 | 0 |
320 | CASH_OUT | 526,040.22 | sdv-pii-t14ix | 541.47 | 22,769.08 | sdv-pii-s8mss | 4,580,728.58 | 11,240,839.88 | 0 | 0 |
79 | PAYMENT | 108,780.56 | sdv-pii-3y9rh | 1.12 | 53,071.85 | sdv-pii-uibsr | 3,270,302.75 | 905,901.43 | 0 | 0 |
392 | PAYMENT | 27,222.02 | sdv-pii-rz8uk | 192,113.3 | 12,533.06 | sdv-pii-z0bd5 | 652,241.04 | 142,064.12 | 0 | 0 |
478 | CASH_OUT | 22,595.1 | sdv-pii-ik4qy | 426,676.37 | 5,986,518.29 | sdv-pii-e5t2p | 261,022.55 | 0.07 | 0 | 0 |
82 | PAYMENT | 656.97 | sdv-pii-iyv8m | 2,680.05 | 3.7 | sdv-pii-ooe0b | 102.98 | 0 | 0 | 0 |
349 | TRANSFER | 278,931 | sdv-pii-5ell0 | 236,985.31 | 25,852.88 | sdv-pii-quudo | 274,425.56 | 415,198.41 | 0 | 0 |
4 | PAYMENT | 60,700.63 | sdv-pii-xb9rh | 0.11 | 4,348.36 | sdv-pii-8cobd | 1,354,181.84 | 501,732.34 | 0 | 0 |
443 | CASH_OUT | 61,711.6 | sdv-pii-0dwlr | 1,377,001.26 | 3,217,685.31 | sdv-pii-tfysl | 4,333,452.42 | 6,318,731.21 | 0 | 0 |
51 | PAYMENT | 11,359.67 | sdv-pii-h1nup | 14,867.64 | 134,561.5 | sdv-pii-q2gaj | 477,459.45 | 161,279.22 | 0 | 0 |
431 | CASH_OUT | 1,078,864.87 | sdv-pii-gytxx | 25,313.85 | 351.23 | sdv-pii-3xeca | 1,035,673.44 | 2,311,039.89 | 0 | 0 |
96 | PAYMENT | 54.35 | sdv-pii-sfk6q | 3,311.62 | 192,970.5 | sdv-pii-dfo5w | 137.15 | 0 | 0 | 0 |
480 | TRANSFER | 5,811.6 | sdv-pii-3si8y | 6,883,915.07 | 1,236,277.95 | sdv-pii-0kful | 176,668.08 | 531.64 | 0 | 0 |
10 | CASH_IN | 65,579.57 | sdv-pii-vjhw4 | 3,528,750.6 | 8,307,199.12 | sdv-pii-kozp1 | 6,082,399.96 | 5,096,243.63 | 0 | 0 |
174 | PAYMENT | 15,590.14 | sdv-pii-w8t08 | 1,965,424.55 | 98,802.61 | sdv-pii-h33us | 1,897,734.82 | 672,550.24 | 0 | 0 |
405 | CASH_OUT | 221,279.83 | sdv-pii-81utd | 3,651,605.68 | 8,840,216.95 | sdv-pii-b18w0 | 1,501,456.96 | 2,840,731.39 | 0 | 0 |
193 | CASH_OUT | 94,886.9 | sdv-pii-46ecg | 3,870,058.46 | 2,069,495.64 | sdv-pii-f0ydd | 601,881.7 | 100,281.54 | 0 | 0 |
247 | PAYMENT | 27,276.36 | sdv-pii-clbfc | 8,959.44 | 231,340.86 | sdv-pii-mxt4q | 304,031.06 | 2,319.13 | 0 | 0 |
132 | CASH_OUT | 8,786.9 | sdv-pii-xqc4f | 47,493.06 | 359,515.49 | sdv-pii-hu7tq | 668,225.51 | 20,831.37 | 0 | 0 |
233 | PAYMENT | 5,539.8 | sdv-pii-yggbn | 3,789.26 | 12,632.73 | sdv-pii-yhh9k | 125,171.9 | 12.38 | 0 | 0 |
219 | PAYMENT | 50,628.6 | sdv-pii-puva1 | 40,057.64 | 42,770.68 | sdv-pii-z1zyg | 496,759.11 | 3,787,794.82 | 0 | 0 |
7 | CASH_OUT | 204,950.31 | sdv-pii-fvosi | 489,326.86 | 84,548.35 | sdv-pii-qzet2 | 144,950.32 | 78,278.94 | 0 | 0 |
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