step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
184
TRANSFER
95,659.33
sdv-pii-w7pmz
88,007
417,126.37
sdv-pii-vv59c
557,760.93
532,269.57
0
0
117
PAYMENT
556,247.86
sdv-pii-bw5i2
69,891.11
128,186.28
sdv-pii-9y7w8
1,093,922.46
547,371.7
0
0
63
PAYMENT
2,352.77
sdv-pii-910u7
47,725.57
838,360.99
sdv-pii-h18nf
132,654.69
43.67
0
0
543
CASH_OUT
132,589.35
sdv-pii-r8o15
1,354,765.55
5,127,334.62
sdv-pii-rxlwz
2,480,941.04
725,278.39
0
0
197
CASH_IN
481,245.92
sdv-pii-89hv7
1,650,450.99
1,610,641.19
sdv-pii-kwx2r
2,745,861.43
4,286,837.33
0
0
627
TRANSFER
53,616.52
sdv-pii-0j57s
160.27
6,240.76
sdv-pii-mmfse
785,343.52
82,398.7
0
0
406
PAYMENT
682,647.79
sdv-pii-gb0wg
2,977,903.59
641,800.03
sdv-pii-gv56l
807,869.92
157,289.17
0
0
374
CASH_OUT
123,965.08
sdv-pii-6bug9
78,232.66
638,504.7
sdv-pii-fxrr4
628,975.01
118,102.71
0
0
187
PAYMENT
53,550.85
sdv-pii-quhke
841,496.3
5,641,802.98
sdv-pii-mezih
27,417.06
0
0
0
224
CASH_IN
1,158,152.91
sdv-pii-t171h
203,884.98
9,408.25
sdv-pii-uduro
8,643,625.52
56,834,439.93
0
0
252
CASH_OUT
48,727.13
sdv-pii-21xd2
0.23
59,452.53
sdv-pii-2ogxi
961,046.8
156,379.01
0
0
118
PAYMENT
6.22
sdv-pii-xcaxt
505.87
19.83
sdv-pii-00lhy
8,933.33
1.87
0
0
157
PAYMENT
64,177.05
sdv-pii-gyvot
337,464.39
728,810.56
sdv-pii-yzpub
440,982.31
3,436.42
0
0
214
CASH_OUT
6,193.65
sdv-pii-je4p8
823,857.25
1,282,812.75
sdv-pii-xowoy
30,622.47
4.47
0
0
152
PAYMENT
227.1
sdv-pii-sdhq6
1,342,038.17
1,109,256.26
sdv-pii-zopvl
104,758.18
9,261.74
0
0
529
PAYMENT
9,089.32
sdv-pii-tkxfg
32,864.88
94,822.87
sdv-pii-9xx2q
516,996.66
1,096.74
0
0
743
CASH_IN
164,872.75
sdv-pii-t99ld
12,671,361.82
2,158,267.36
sdv-pii-isamg
5,654,300.7
32,557,856.81
0
0
291
CASH_IN
32,759.39
sdv-pii-2whgy
1,366,016.62
3,090,750.68
sdv-pii-c2xgo
743,550.55
84,576.82
0
0
135
PAYMENT
103,012.32
sdv-pii-ik9b8
4,470.82
3,023.45
sdv-pii-djksa
3,718,204.2
13,352,175.87
0
0
146
PAYMENT
27,196.58
sdv-pii-yhvnu
0.48
150.75
sdv-pii-layr4
272,513.01
164.33
0
0
65
CASH_OUT
54,081.61
sdv-pii-0hqm8
738,218.47
900,631.44
sdv-pii-2rfbn
358,197.63
769.63
0
0
533
CASH_OUT
13,622.28
sdv-pii-1g93g
30,765.68
3,719,067.92
sdv-pii-gc3dj
1,711,315.14
230,259.45
0
0
451
PAYMENT
625,780.2
sdv-pii-n9fow
2,198.65
24.3
sdv-pii-mxh2q
3,554,180.59
20,635,618.39
0
0
604
PAYMENT
331,263.97
sdv-pii-igqou
225,005.94
1,541.62
sdv-pii-r8zjn
1,466,205.32
6,768,465.71
0
0
74
CASH_OUT
52,600.5
sdv-pii-6wxk8
4,097,403.03
4,102,735.41
sdv-pii-sr6tn
416,771.24
9,356.39
0
0
208
CASH_OUT
34,734.28
sdv-pii-xfn2f
248,344.57
1,496,150.32
sdv-pii-jy1cb
1,566,109.75
143,046.99
0
0
431
PAYMENT
10,920.42
sdv-pii-ov1hl
360.94
609,219.04
sdv-pii-pf847
1,758,054.09
1,358,856.92
0
0
80
TRANSFER
62,795.15
sdv-pii-p3pyl
2,226,591.72
1,519,231.95
sdv-pii-fgcpt
382,303.56
2,059.58
0
0
284
CASH_OUT
63,053.38
sdv-pii-opmha
431,619.94
2,108,689.89
sdv-pii-sfqcf
657,921.08
401,458.9
0
0
415
CASH_OUT
71,593.26
sdv-pii-zjdg5
876,724.58
848,916.73
sdv-pii-pbntn
1,992,644.91
235,800.46
0
0
359
PAYMENT
122,567.86
sdv-pii-2rdtt
833,943.89
972,745.07
sdv-pii-k8f9k
124,421.89
484,975.99
0
0
262
CASH_OUT
172,885.52
sdv-pii-v280i
7,768,946.59
4,437,656.26
sdv-pii-yytt1
292,228.29
88,744.32
0
0
94
CASH_IN
494,072.56
sdv-pii-27uak
130,264.21
4,716.84
sdv-pii-x0zh6
6,452,019.36
41,189,938.94
0
0
151
PAYMENT
356,004.32
sdv-pii-retzs
1,442.06
15,384.43
sdv-pii-7us9y
1,549,703.43
12,913,724.5
0
0
224
TRANSFER
31,257.94
sdv-pii-7whl7
120,059.41
786,348.27
sdv-pii-t5cs3
827,733.9
67,254.36
0
0
519
PAYMENT
52.91
sdv-pii-215gz
853,965.9
45,459.54
sdv-pii-lfshr
3,346
6.94
0
0
32
TRANSFER
62,339.96
sdv-pii-8m6ot
1,091,749.18
705,766.23
sdv-pii-q4d61
774,758.87
1,698,086.67
0
0
446
PAYMENT
13,118.71
sdv-pii-hhe5y
722,868.89
2,656,605.78
sdv-pii-rxspk
59,729.15
950.25
0
0
241
TRANSFER
48,396.65
sdv-pii-4n7ns
18,309.97
1,191,851.65
sdv-pii-fqs74
411,220.93
228.6
0
0
159
TRANSFER
24,228.82
sdv-pii-894s7
206.4
10,543.82
sdv-pii-xjega
2,009,566.32
7,564,393.52
0
0
233
PAYMENT
82.9
sdv-pii-s5ewj
103,283
516,445.93
sdv-pii-yf19k
90,418.95
54,432.68
0
0
401
PAYMENT
156,644.03
sdv-pii-w7fr1
329,173.9
1,558,683.71
sdv-pii-dqe46
50,847
357.99
0
0
474
PAYMENT
48,647.62
sdv-pii-wrxgz
2,981.48
2,471.96
sdv-pii-1wgq7
964,836.09
1,928,875.96
0
0
138
CASH_IN
162,091.36
sdv-pii-3e002
180,269.26
3,632,398.89
sdv-pii-4fjvx
5,510,323.18
15,859,216.04
0
0
387
CASH_OUT
44,339.32
sdv-pii-3v4lz
1,841,225.6
728,390.18
sdv-pii-0brgu
1,869,175.88
1,271,032.65
0
0
195
PAYMENT
318,720.61
sdv-pii-r2kz8
121,170.45
591.6
sdv-pii-nmb8c
84,732.97
179,431.61
0
0
317
CASH_IN
560,773.81
sdv-pii-eophs
131,193.98
151,977.16
sdv-pii-zydw4
2,665,826.02
5,357,038.11
0
0
246
CASH_OUT
9,499.22
sdv-pii-wrhu1
6,999,420.17
3,632,412.96
sdv-pii-irvcn
2,729,055.11
3,080,401.29
0
0
159
CASH_OUT
370,287.65
sdv-pii-3txjp
4,751.05
15,146.31
sdv-pii-qz3x4
4,622,676.82
19,015,131.68
0
0
283
CASH_OUT
23,134.86
sdv-pii-20493
3,127,446.15
62,266.63
sdv-pii-da5m3
2,079,639.82
10,875,771.61
0
0
610
PAYMENT
21,565.82
sdv-pii-8buvh
1,349.45
42,763.69
sdv-pii-mfizy
1,209,191.05
7,191,771.71
0
0
135
PAYMENT
40,007.27
sdv-pii-0thd5
921.24
23,955.01
sdv-pii-sto8d
1,058,381.25
415,109.07
0
0
395
PAYMENT
3,923.38
sdv-pii-xqaq0
5,945.58
13,095.66
sdv-pii-qf63r
22.86
0
0
0
612
CASH_OUT
51.86
sdv-pii-kaba5
2,869.65
58,274.87
sdv-pii-dxeco
190,956.98
93.59
0
0
123
CASH_OUT
109,903.51
sdv-pii-4ah0r
34,717.92
6,423.85
sdv-pii-5nf20
1,381,246.01
4,217,908.7
0
0
604
PAYMENT
398.99
sdv-pii-imubh
2,434.72
212,794.3
sdv-pii-o4fas
7,613.1
0.14
0
0
291
PAYMENT
56,892
sdv-pii-nm36z
24,703.79
305,825.87
sdv-pii-x0gj6
2,378,701.83
3,245,982.08
0
0
257
PAYMENT
323,753.69
sdv-pii-06qw8
1,452.33
0.01
sdv-pii-z9qy6
186,170.74
1,046,177.46
0
0
193
PAYMENT
70,935.49
sdv-pii-da5nx
123,246.28
8,458,220.75
sdv-pii-lp9ml
39,721.54
2.12
0
0
152
CASH_IN
440,058.15
sdv-pii-gg0ez
26,036.21
1,020,731.34
sdv-pii-63nz2
9,583,234.03
35,270,902.27
0
0
174
PAYMENT
124,288.66
sdv-pii-b2139
1,467,807.49
2,026,436.83
sdv-pii-5phcg
279,033.54
1,014,321.7
0
0
157
TRANSFER
63,101.67
sdv-pii-iv1zx
32,665.44
1,645,942.5
sdv-pii-l2ea3
2,446,057
3,618.76
0
0
241
PAYMENT
1,679.28
sdv-pii-98lym
1,955,658.89
71,493.35
sdv-pii-way9b
42,564.52
3.18
0
0
233
CASH_OUT
133,799.57
sdv-pii-qbl0h
666,846.72
1,239,344.07
sdv-pii-jgvml
4,574,120.36
11,694,324.26
0
0
121
CASH_IN
96,961.18
sdv-pii-3c57o
3,492.14
840,341.89
sdv-pii-5ba64
1,506,795.76
178,233.61
0
0
365
PAYMENT
17,660.59
sdv-pii-2v84x
2,294,319.99
1,611,912.12
sdv-pii-4uzfi
208,256.19
81,988.97
0
0
368
PAYMENT
139,623.14
sdv-pii-ixy3q
186,365.7
23,141.54
sdv-pii-dftyh
391,227.16
28,230.25
0
0
243
CASH_OUT
40,427.62
sdv-pii-cb882
56,587.22
282,230.66
sdv-pii-j3pxt
2,186,914.23
4,589,436.95
0
0
721
CASH_OUT
195,772.82
sdv-pii-594j5
138,559.86
238,432.61
sdv-pii-3c83s
5,062,840.36
24,771,550.79
0
0
92
CASH_IN
346,817.86
sdv-pii-gzzmx
49,790.58
1,974.83
sdv-pii-st4f6
3,886,504.94
19,071,726.68
0
0
325
PAYMENT
95,585.98
sdv-pii-5mfli
373,819.53
652,107.52
sdv-pii-7s2br
1,117,664.17
4,481,144.08
0
0
303
CASH_IN
117,567.43
sdv-pii-iy4ey
9,329.1
79,405.78
sdv-pii-uyzf6
2,786,899.57
11,686,050.06
0
0
555
PAYMENT
39,110.7
sdv-pii-kwrws
13,934.34
61,203.67
sdv-pii-rkbik
255,312.58
10,394.48
0
0
149
TRANSFER
105,722.58
sdv-pii-2i4df
784,889.23
1,949,444.89
sdv-pii-acocq
379,312.57
7.78
0
0
158
CASH_OUT
679,821.83
sdv-pii-6twqd
49,526.65
138,964.13
sdv-pii-xi6kt
6,104,712.08
38,118,321.75
0
0
31
CASH_IN
29,043.68
sdv-pii-ghz8l
9,503,715.09
18,547,378.08
sdv-pii-smbuv
64,229.22
5,665.98
0
0
109
PAYMENT
91.85
sdv-pii-gx1pk
10,444,840.84
2,138,690
sdv-pii-m2lu4
242,706.48
3,302.55
0
0
613
CASH_IN
158,364.41
sdv-pii-nrqnf
12,570,604.77
11,681,102.9
sdv-pii-7pcw9
2,284,448.6
4,012,113.05
0
0
190
PAYMENT
1,709.28
sdv-pii-2w2uw
78,594.44
904,351.67
sdv-pii-z99w8
160,257.79
4,629.36
0
0
169
CASH_OUT
131,505.54
sdv-pii-b5yzx
448.1
13,351.22
sdv-pii-ym9jf
2,241,174.71
3,298,298.12
0
0
442
CASH_IN
826,487.78
sdv-pii-fkdf4
0.43
2,279.39
sdv-pii-04ws6
15,265,448.68
72,216,647.52
0
0
284
CASH_OUT
114,342.9
sdv-pii-9nsfb
632,486.1
5,373,850.25
sdv-pii-olmxv
5,858,607.11
3,091,176.34
0
0
259
CASH_OUT
236,310.33
sdv-pii-3arya
287,686.53
133,152.57
sdv-pii-k3rwk
3,558,345.33
14,021,888.2
0
0
149
PAYMENT
179,550.48
sdv-pii-5poh0
269,955.12
219,216.82
sdv-pii-8gcgw
584,167.38
2,616,003.93
0
0
127
CASH_OUT
42,471.91
sdv-pii-f2u4b
737,256.77
381,548.07
sdv-pii-lokh0
1,161,531.41
91,120.94
0
0
257
CASH_IN
896,528.94
sdv-pii-qmul1
1,788,791.44
4,803,060.52
sdv-pii-erg2y
4,155,299.87
1,310,390.25
0
0
276
CASH_IN
23,910.61
sdv-pii-n5htb
1,870,640.86
2,724,456.47
sdv-pii-0ojas
2,716,051.7
19,574,606.65
0
0
390
CASH_OUT
220,955.88
sdv-pii-po9ku
2,567,980.39
6,828,210.03
sdv-pii-p2i8e
6,971,281.31
18,704,661.46
0
0
246
PAYMENT
34,163.22
sdv-pii-1chsy
688,277.74
1,184,796.9
sdv-pii-8sr59
2,701,133.42
725,513.13
0
0
433
CASH_IN
60,465.32
sdv-pii-scvyj
104,158.84
2,282,393.55
sdv-pii-kh724
2,543,120.33
1,701,853.36
0
0
173
CASH_IN
866,949.83
sdv-pii-94wfs
6,417,033.82
1,147,619.6
sdv-pii-jwcmz
5,031,840.13
9,039,466.33
0
0
374
CASH_OUT
145,288.51
sdv-pii-l9qxa
1,295.11
1,965.87
sdv-pii-u9u0u
4,394,939.1
2,500,034.71
0
0
51
PAYMENT
1,806.7
sdv-pii-98s64
114,266.06
150,306.89
sdv-pii-ovuq1
9,337.74
0.03
0
0
94
CASH_OUT
590,165.28
sdv-pii-2opqs
1,126,245.84
36,734.24
sdv-pii-0dtid
1,989,129.91
905,082.03
0
0
233
CASH_OUT
109,535.34
sdv-pii-sawbh
0.05
171,778.01
sdv-pii-sobc4
639,091.51
19,211.47
0
0
48
TRANSFER
623,533.28
sdv-pii-nm35b
186,980.12
189,273.52
sdv-pii-w65ee
3,025,993.33
6,905,130.37
0
0
416
CASH_OUT
1,922.5
sdv-pii-aghx8
447,314.88
677,976.91
sdv-pii-32xsz
1,197,770.01
48,581.35
0
0
198
CASH_IN
34,019.96
sdv-pii-3esgi
48,689.03
525,251.08
sdv-pii-ae3fe
2,076,146.1
2,249,146.87
0
0
232
CASH_OUT
493,375.83
sdv-pii-7acxb
5,490.23
128.34
sdv-pii-y3h1x
3,003,858.54
4,643,762.77
0
0
148
PAYMENT
22,744.3
sdv-pii-5iex0
108,289.97
295.23
sdv-pii-qneg5
538,485.69
99,288.72
0
0