step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
132
CASH_OUT
31,194.18
sdv-pii-bd7gv
4,247,579.96
4,368,300.38
sdv-pii-uye78
244,922.94
559,462.91
0
0
179
CASH_OUT
246,156.88
sdv-pii-liasf
334.54
2,143.91
sdv-pii-nbehy
8,412,183.87
38,981,418.29
0
0
246
TRANSFER
86,338.64
sdv-pii-q46n1
9,959,430.89
1,881,149.98
sdv-pii-t8bkb
419,265.51
8,633,089.36
0
0
199
PAYMENT
94,905.4
sdv-pii-gfb1k
451,688.78
5,977.84
sdv-pii-z6jr5
12,986.78
56,101.77
0
0
168
CASH_OUT
58,833.47
sdv-pii-vznkf
1,344,047.17
2,165,675.63
sdv-pii-k6y24
609,519.02
665,479.86
0
0
174
PAYMENT
18,331.91
sdv-pii-w6rj1
19,482.3
1,008,179.37
sdv-pii-062kh
7,446,498.94
15,950,975.17
0
0
416
PAYMENT
7,454.05
sdv-pii-t6qey
1,485,573.62
831,144.65
sdv-pii-9fj4w
15,681.23
0.28
0
0
219
CASH_OUT
242,880.12
sdv-pii-k9ung
36.25
1,533,959.09
sdv-pii-2od0s
4,992,369.01
1,020,701.08
0
0
113
PAYMENT
2,047.51
sdv-pii-gyod6
136,376.74
3,303,414.07
sdv-pii-q8r0u
42,002.78
1.68
0
0
144
PAYMENT
9,223.49
sdv-pii-ewqwe
281,741.76
759,884.76
sdv-pii-yldkb
86,485.58
111.16
0
0
282
CASH_IN
61,662.06
sdv-pii-ovc1h
1,658,121.93
5,389,451.16
sdv-pii-l59uc
706,094.53
76,158.09
0
0
109
CASH_IN
573,096.72
sdv-pii-44g7n
609,315
793,426.16
sdv-pii-tmutd
3,362,670.11
19,155,222.21
0
0
129
PAYMENT
38,345.15
sdv-pii-h9yaw
477,502.56
269,975.23
sdv-pii-ywkp9
599,935.72
693,553.73
0
0
364
TRANSFER
1,372,975.7
sdv-pii-1j2lb
295.55
2,279.59
sdv-pii-3lcb1
7,792,756.51
16,272,583
0
0
28
PAYMENT
364,592.44
sdv-pii-wcakx
1.98
0.12
sdv-pii-9k0ql
664,593.45
626,916.82
0
0
166
PAYMENT
12,905.23
sdv-pii-7ed2d
8,482.55
52,565.54
sdv-pii-5k6zu
1,125,395.95
22,975.66
0
0
743
CASH_OUT
154,509.44
sdv-pii-kmr0y
2,401,958.68
6,363,689.53
sdv-pii-8q2ik
1,857,344.64
126,204.5
0
0
231
CASH_IN
258,270.54
sdv-pii-ftfr9
371,037.08
3,547,197.82
sdv-pii-q1rk1
5,890,388.45
11,199,866.79
0
0
19
CASH_IN
242,662.1
sdv-pii-oukih
3,761,910.61
20,549,620.23
sdv-pii-f7ujz
2,315,600.14
1,807.74
0
0
97
PAYMENT
1,202.08
sdv-pii-1p2r8
384,519.87
1,462,248.82
sdv-pii-hws4x
155,342.11
284.89
0
0
209
PAYMENT
170,292.04
sdv-pii-deorf
683,842.32
165,926.66
sdv-pii-e0pg9
331,807.51
28,344.31
0
0
443
PAYMENT
877.66
sdv-pii-yr6it
149,215.69
1,007,897.59
sdv-pii-vy09c
14,885.09
6.43
0
0
64
CASH_OUT
66,788.22
sdv-pii-b5amn
253,138.9
7,206.81
sdv-pii-ywmsv
624,977.93
2,386,932.83
0
0
77
PAYMENT
36,321.55
sdv-pii-pcqh2
1,552,856.7
234,481.26
sdv-pii-1njoi
40,206.64
11,114.9
0
0
8
PAYMENT
34.17
sdv-pii-qjf8i
6,098.06
782,898.69
sdv-pii-8c98v
29,312.84
0.2
0
0
200
CASH_OUT
28,022.1
sdv-pii-kccjm
33,549.46
1,971,451.12
sdv-pii-apa2w
45,684.4
7,500.7
0
0
183
PAYMENT
43,955.43
sdv-pii-jmu7m
478,090.69
317,596.06
sdv-pii-ihnlw
444,237.34
71,069.27
0
0
265
PAYMENT
9,288.92
sdv-pii-w20v3
3,030,983.79
394,338
sdv-pii-fhnuq
14,582.65
77,859.77
0
0
228
TRANSFER
71,944.49
sdv-pii-prfkp
1,954.8
7,727.73
sdv-pii-zo9lo
1,259,155.17
1,714,258.99
0
0
55
CASH_IN
128,242.38
sdv-pii-lq050
2,188,153.87
2,544,308.6
sdv-pii-ges45
2,902,373.37
2,125,932.87
0
0
497
CASH_OUT
24,664.92
sdv-pii-e646y
7.07
18,239.48
sdv-pii-mp4qu
2,120,531.82
9,714,286.4
0
0
371
PAYMENT
3,396.46
sdv-pii-lqv9q
0.05
19,770.08
sdv-pii-xtkan
488,622.79
21,448.65
0
0
153
CASH_OUT
63,003.85
sdv-pii-8mfy1
1.81
796.49
sdv-pii-tej9s
1,918,991.54
1,023,746.31
0
0
144
PAYMENT
32,999.29
sdv-pii-8nq8f
1,531.81
5,756.58
sdv-pii-bxupj
2,043,162.81
170,181.14
0
0
459
PAYMENT
7,940.39
sdv-pii-r039w
294,286.38
1,676,761.25
sdv-pii-eci8r
94,828.24
21.9
0
0
158
PAYMENT
4,653.47
sdv-pii-ynkg6
59.53
358.21
sdv-pii-jsdq5
81,092.96
357,726.68
0
0
266
PAYMENT
128,482.04
sdv-pii-nkerk
8,238.96
131,828.29
sdv-pii-lvpei
260,262.21
41,332.75
0
0
53
CASH_OUT
70,401.49
sdv-pii-4zmf8
4,669.79
2,595,990.72
sdv-pii-ze6ws
1,851,885.93
55,868.8
0
0
269
PAYMENT
49,167.53
sdv-pii-yl9j0
89,638.93
1,211,617.19
sdv-pii-gt47l
32,178.4
290.75
0
0
131
PAYMENT
15,261.54
sdv-pii-y9pwo
5,530,613.12
12,907,735.65
sdv-pii-5dql8
31,521.66
0
0
0
200
CASH_OUT
37,836.65
sdv-pii-geds2
9,039,654.16
2,147,789.53
sdv-pii-fiz4y
267,920.22
5,369.64
0
0
560
TRANSFER
71,190.64
sdv-pii-er3nd
7,810,760.47
3,426,497.56
sdv-pii-ckpvf
1,621,332.88
5,084,269.38
0
0
196
PAYMENT
3,756.43
sdv-pii-0myav
923,347.34
4,494,666.99
sdv-pii-jw9ij
3,502.39
0
0
0
168
CASH_IN
49,986.15
sdv-pii-le5ef
566,901.84
1,733,968.96
sdv-pii-bw2j6
4,450,556.57
37,382,099.55
0
0
743
CASH_IN
579,343.26
sdv-pii-kr91c
1,727,366.78
2,173,953.99
sdv-pii-4v3mi
1,826,280.21
4,401,879.62
0
0
129
PAYMENT
8,576.99
sdv-pii-qfmmb
2,191,910.61
5,437,115.93
sdv-pii-jteez
49,989.12
11,627.12
0
0
124
CASH_OUT
42,169.96
sdv-pii-mt52m
659,764.39
4,338,079.6
sdv-pii-h5z6e
406,657.2
77,463.63
0
0
263
TRANSFER
54,151.36
sdv-pii-telrf
1,583,270.57
1,810,511.31
sdv-pii-w8r12
457,642.88
1,295,643.58
0
0
601
PAYMENT
121,292.65
sdv-pii-zdvir
5,623,822.65
2,986,871.32
sdv-pii-1mo9o
780,256.25
3,391,567.29
0
0
562
CASH_OUT
277,909.69
sdv-pii-zxzy7
74,520.01
3,397,696.9
sdv-pii-nzs3n
7,689,797.23
42,248,789.21
0
0
135
PAYMENT
11,608.94
sdv-pii-c6q6i
1,949.23
79,986.21
sdv-pii-bok7n
42,347.86
16.77
0
0
332
CASH_OUT
75,341.49
sdv-pii-ubd30
119,518.88
40,861.07
sdv-pii-bgcsa
1,582,752.65
4,744,053.93
0
0
237
CASH_OUT
21,556.01
sdv-pii-799fy
6,337,700.19
9,981,072.19
sdv-pii-c7axr
498,327.84
65,003.73
0
0
175
PAYMENT
37,085.7
sdv-pii-9bt58
0.01
8,434.34
sdv-pii-c7yhu
67,886.9
2,216.38
0
0
196
CASH_OUT
21,053.6
sdv-pii-zvc8r
7,181,791.16
10,799,759.88
sdv-pii-fvui0
8,717.53
0.1
0
0
92
CASH_IN
67,723.16
sdv-pii-8v878
301,902.97
1,052,523.8
sdv-pii-lotf6
6,773,650.8
50,793,299.83
0
0
195
PAYMENT
156.77
sdv-pii-nq12r
9,334.43
79,766.06
sdv-pii-zoays
8,667.73
0.2
0
0
330
PAYMENT
68,902.85
sdv-pii-ygop5
17,267.88
52,999.91
sdv-pii-q597g
1,089,943.03
1,099,494.45
0
0
62
CASH_IN
368,290.15
sdv-pii-brau1
1,042,267.48
6,562,980.38
sdv-pii-q82a2
2,963,427.61
3,233,095.82
0
0
100
CASH_IN
31,503.45
sdv-pii-afrlj
685,635.34
66,852.58
sdv-pii-rxyyj
386,340.32
1,138,640.41
0
0
78
PAYMENT
82,435.41
sdv-pii-hziaw
151.73
4.85
sdv-pii-mfwmf
188,531.74
1,013,480.55
0
0
698
PAYMENT
5,051.53
sdv-pii-19e2e
456,207.44
287,491.24
sdv-pii-qedn4
33,835.14
0
0
0
377
CASH_OUT
20,618.36
sdv-pii-vz1tj
3,767.75
1,780,434.05
sdv-pii-a6t61
2,621,036.67
2,239,038.24
0
0
322
TRANSFER
464,755.52
sdv-pii-l5gbs
1,264.06
481,485.26
sdv-pii-hs13a
672,061.03
508,755.96
0
0
442
TRANSFER
292,785.08
sdv-pii-uo42a
125,821.94
255,891.18
sdv-pii-ap990
1,251,023.63
2,047,639.41
0
0
205
PAYMENT
8,515.95
sdv-pii-qkwgu
2,796.64
80,107.54
sdv-pii-8g7de
556,369.76
389,326.07
0
0
197
PAYMENT
43,669.57
sdv-pii-pamct
535,757.89
6,069,725.49
sdv-pii-v1yab
44,196.62
56.82
0
0
158
CASH_IN
488,466.2
sdv-pii-vrnh6
16,180.25
384,597.55
sdv-pii-srmrz
6,205,029.36
4,868,702.73
0
0
199
CASH_OUT
225,655.89
sdv-pii-k5czp
4,576,879.53
3,282,472.25
sdv-pii-xacv0
698,113.35
1,967,571.46
0
0
533
CASH_OUT
53,043.67
sdv-pii-igrx0
946.46
101,737.6
sdv-pii-rjgp3
1,908,036.91
17,084,590.24
0
0
225
CASH_IN
190,349.49
sdv-pii-zonli
382,744.23
3,913,383.35
sdv-pii-fnxmg
740,407.75
9,680.57
0
0
248
CASH_OUT
11,226.89
sdv-pii-vhczi
51,072.5
27,791.62
sdv-pii-682pf
1,827,992.71
2,439,163.53
0
0
59
CASH_OUT
126,320.06
sdv-pii-yc8vl
235,768.11
267,357.9
sdv-pii-88upo
1,763,857.61
5,854,261.44
0
0
45
CASH_OUT
164,135.87
sdv-pii-w1vqy
3,193,629.77
1,143,875.33
sdv-pii-txlzw
1,690,200.73
914,471.48
0
0
17
CASH_IN
103,035.71
sdv-pii-y6qke
1,099,721.16
1,294,329.94
sdv-pii-7of4x
5,508,056.6
6,145,235.05
0
0
407
PAYMENT
38,260.01
sdv-pii-tx168
72,833.59
2,419,871.17
sdv-pii-7lxip
1,137,115.19
1,894.62
0
0
430
CASH_OUT
28,677.23
sdv-pii-ws183
1,623.55
3,259.76
sdv-pii-5ghyo
1,453,834.63
293,116.31
0
0
376
CASH_OUT
271,315.26
sdv-pii-49nss
464,976.36
533,442.62
sdv-pii-8n3zt
1,335,774.38
3,552,298
0
0
321
CASH_OUT
3,162.35
sdv-pii-6l0d2
5,530,520.85
3,274,441.41
sdv-pii-303np
755,436.31
135,129.34
0
0
414
CASH_OUT
63,709.44
sdv-pii-t3xii
8,594.99
1,287,851.74
sdv-pii-vrkal
1,257,003.39
17,018.9
0
0
743
CASH_OUT
144,144.45
sdv-pii-74v9s
51,745.1
1,520,581.48
sdv-pii-wm47b
262,722.55
1,842.55
0
0
68
PAYMENT
85,857.37
sdv-pii-hnvp7
22,357.23
19,724.56
sdv-pii-s037n
2,330,160
682,842.87
0
0
176
CASH_IN
260,468.28
sdv-pii-tkikz
1,225,819.97
154,559.06
sdv-pii-yu9ej
3,711,250.07
25,924,948.62
0
0
138
CASH_IN
821,814.07
sdv-pii-p4hwf
0.03
1,457.05
sdv-pii-s506t
6,593,921.89
26,742,105.69
0
0
142
CASH_IN
664,833.46
sdv-pii-9ln8o
213.35
3,980.62
sdv-pii-ujsg0
4,144,437.45
33,624,587.23
0
0
30
CASH_OUT
57,035.39
sdv-pii-4xpfe
263,529.12
214,131.48
sdv-pii-rynfk
236,923.4
448,939.64
0
0
304
PAYMENT
2,612.67
sdv-pii-7i1fl
232,781.33
55,088.97
sdv-pii-6fo29
206.9
0
0
0
86
PAYMENT
28,265.96
sdv-pii-txsn1
5,924,485.88
355,148.19
sdv-pii-5kn2q
25,499.3
2,229.77
0
0
81
TRANSFER
127,991.09
sdv-pii-tveon
8,943,198.17
12,440,035.33
sdv-pii-uvc7p
2,059,539.5
845,779.22
0
0
311
CASH_IN
160,983.08
sdv-pii-a5yhy
399,844.96
1,786,171.86
sdv-pii-7ebuq
8,742,432.83
26,820,308.06
0
0
105
CASH_OUT
40,742.66
sdv-pii-by0bi
18,999.13
2,349,168.85
sdv-pii-ztkmg
580,243.04
1,607
0
0
219
CASH_IN
151,323.38
sdv-pii-43em2
6.63
2,519.4
sdv-pii-mspzp
1,009,112.67
187,886.35
0
0
303
PAYMENT
2,330.13
sdv-pii-fnd5n
2,455,395.21
8,320,802.55
sdv-pii-8vycb
211,262.42
1,850.66
0
0
130
PAYMENT
5,332.67
sdv-pii-75p0x
24,792.78
328,178.05
sdv-pii-rgwg6
117,679.46
37.44
0
0
298
PAYMENT
33,972.63
sdv-pii-4kxez
11.18
2,282.6
sdv-pii-4a6hj
883,046.14
446,308.88
0
0
319
CASH_OUT
397,700.32
sdv-pii-0d7th
11,025.98
36,608.95
sdv-pii-b7zl5
1,298,186.47
6,525,409.09
0
0
55
CASH_IN
224,256.46
sdv-pii-zgm15
1,802,649.08
7,496,637.96
sdv-pii-jzjno
12,397,640.19
28,001,743.3
0
0
289
PAYMENT
50,935.53
sdv-pii-0pan9
147.3
656.66
sdv-pii-do2gc
178,071.87
1,953.94
0
0
196
PAYMENT
2,973.47
sdv-pii-orgit
7,362.07
28,439.59
sdv-pii-db6dt
885,253.78
28,175.29
0
0
187
PAYMENT
5,520.04
sdv-pii-z8u8e
331,703.86
590,421.23
sdv-pii-lo6pb
2.07
0
0
0