step
int64
type
string
amount
float64
nameOrig
string
oldbalanceOrg
float64
newbalanceOrig
float64
nameDest
string
oldbalanceDest
float64
newbalanceDest
float64
isFraud
int64
isFlaggedFraud
int64
524
PAYMENT
4,048.36
sdv-pii-0czgv
116,798.63
248,149.98
sdv-pii-lu5hx
99,230.56
6,584.45
0
0
247
CASH_OUT
73,047.35
sdv-pii-qlvds
340,260.59
4,289,306.06
sdv-pii-rcyot
1,345,534.46
553,159.06
0
0
555
CASH_IN
222,859.45
sdv-pii-8vrzs
2.27
0.35
sdv-pii-xpnmg
7,596,384.89
16,105,943.97
0
0
237
TRANSFER
576,781.42
sdv-pii-ffjxr
662.99
131,063.32
sdv-pii-ivp04
138,544.33
54,134.27
0
0
413
TRANSFER
237,597.88
sdv-pii-jhbof
1,742,714.56
2,594,859.93
sdv-pii-37b8j
3,777,875.52
25,234,712.11
0
0
97
CASH_IN
146,371.29
sdv-pii-uy0zi
867,868.96
2,175,393.14
sdv-pii-lkg43
851,555.25
2,481,441.37
0
0
42
CASH_OUT
173,562.33
sdv-pii-fz31h
1,001,201.41
8,986,070.36
sdv-pii-nx4fy
2,567,047.81
200,000.63
0
0
110
CASH_OUT
78,731.98
sdv-pii-pr5hz
4,056.89
167,177.6
sdv-pii-kbz4u
2,627,550.55
10,602,339.74
0
0
328
CASH_IN
114,830.83
sdv-pii-gfc4p
4,679,281.83
9,337,266.11
sdv-pii-1x9gl
381,589.28
402,905.59
0
0
360
CASH_OUT
449,857.6
sdv-pii-afkt1
559,916.77
297,280.66
sdv-pii-esgxu
1,927,345.63
2,035,716.84
0
0
178
CASH_OUT
8,182.78
sdv-pii-a82u5
1,264,591.67
4,100,186.21
sdv-pii-rn1qa
584,979.7
7,383.46
0
0
203
TRANSFER
26,039.15
sdv-pii-fwmhm
1,018,288.86
169,956.3
sdv-pii-46mut
4,475,010.72
9,458,901.82
0
0
736
CASH_OUT
112,655.04
sdv-pii-kibvr
48.35
231,040.72
sdv-pii-avuj0
3,088,651.45
2,397,700.29
0
0
127
CASH_OUT
191,348.87
sdv-pii-4qbgm
81.4
343,647.52
sdv-pii-5xl5x
6,161,586.21
4,316,692.4
0
0
175
CASH_OUT
83,254.55
sdv-pii-mibl2
60.6
0.06
sdv-pii-whuxs
3,099,421.69
17,349,503.7
0
0
196
CASH_OUT
183,866.26
sdv-pii-vif0j
477.74
5,394.9
sdv-pii-pkav2
2,464,526.04
8,897,497.1
0
0
171
CASH_OUT
3,730.92
sdv-pii-n51wu
1,642,565.28
7,616,913.6
sdv-pii-89sqf
75,983.14
99.86
0
0
144
PAYMENT
3,682.86
sdv-pii-9zpt9
79,862.3
27,126.68
sdv-pii-2m61i
40,468.1
2.3
0
0
205
CASH_OUT
5,497.06
sdv-pii-13fbn
86,565.17
1,114,066.57
sdv-pii-j8gor
20,426.89
615.01
0
0
103
CASH_OUT
233,774.95
sdv-pii-jndlf
13,350.6
48,004.29
sdv-pii-nsf59
2,187,940.97
4,652,105.35
0
0
74
TRANSFER
10,342.24
sdv-pii-h5s3r
422,486.85
1,683,126.31
sdv-pii-i73ph
1,480,006.02
31,681.21
0
0
123
CASH_OUT
109,630.78
sdv-pii-71moq
129,073.95
76,499.49
sdv-pii-iejew
669,247.17
4,597,831.98
0
0
345
PAYMENT
22.75
sdv-pii-rawmp
235,662.35
2,644,755.83
sdv-pii-u6e7t
1,804,986.44
1,571,847.25
0
0
201
TRANSFER
113,000.09
sdv-pii-gns6o
86.07
212,108.22
sdv-pii-tuo6v
2,541,389.28
1,702,244.43
0
0
118
CASH_OUT
766.16
sdv-pii-6pzc2
1,849,957.74
1,690,641.94
sdv-pii-r35h4
428,763.28
59,963.03
0
0
362
TRANSFER
35,746.3
sdv-pii-jmh9g
756,566.84
1,433,304.46
sdv-pii-c2cyi
3,134,796.22
5,027,442.54
0
0
98
TRANSFER
113,821.54
sdv-pii-z51cn
1,202,474.33
1,860,361.04
sdv-pii-usj1j
162,791.85
8,320.65
0
0
60
PAYMENT
255,063.43
sdv-pii-wsum0
28,780.87
3,652.64
sdv-pii-ee48q
1,462,243.29
3,890,982.02
0
0
404
TRANSFER
353,644.96
sdv-pii-ua1aa
36,014.59
30,230.98
sdv-pii-ss1j9
5,368,589.68
17,587,958.41
0
0
455
PAYMENT
36,677.97
sdv-pii-0ymzu
2,050,382.29
1,310,620.46
sdv-pii-fk2k0
512,424.51
182,118.46
0
0
31
PAYMENT
10,919.25
sdv-pii-fpvae
2.39
9,500.76
sdv-pii-v9ors
426,639.17
16,917.97
0
0
143
CASH_IN
16,415.79
sdv-pii-wffv2
5,357,892.42
11,430,938.49
sdv-pii-ei13j
1,375,979.51
498,251.39
0
0
187
PAYMENT
5,603.69
sdv-pii-lf7hj
5,838.63
68,557.65
sdv-pii-8cwq8
23,267.42
43.9
0
0
454
PAYMENT
9,490.54
sdv-pii-zblvh
10,947.57
23,640.05
sdv-pii-gm1wc
5,998.13
0
0
0
94
PAYMENT
24.17
sdv-pii-ooro6
258.5
72,554.87
sdv-pii-mxlfk
527.41
0
0
0
91
CASH_OUT
10,097.12
sdv-pii-is4rq
6,176,201.54
8,359,064.4
sdv-pii-21hvi
439,517.33
22,301.96
0
0
322
CASH_IN
24,056.21
sdv-pii-2f15h
5,257,252.6
7,050,079.53
sdv-pii-d8jk6
129,404.39
2,860.34
1
0
300
TRANSFER
50,207.93
sdv-pii-vsoq9
87,254.56
305,907.15
sdv-pii-maiww
2,122,906.15
2,552,293.14
0
0
165
CASH_IN
17,033.34
sdv-pii-kyhs6
112,741.27
543,437.33
sdv-pii-irmcl
2,602,640.42
5,293,136.39
0
0
397
CASH_OUT
394,238.18
sdv-pii-vanqx
1,527,711.36
1,834,045.75
sdv-pii-bnimt
589,317.89
1,566,187.11
0
0
482
CASH_OUT
183,570.3
sdv-pii-4cvkn
5,613,688.91
4,083,732.77
sdv-pii-zpne3
87,364.17
1,857.22
0
0
164
CASH_IN
258,636.28
sdv-pii-gcr2g
145,865.86
331,033.5
sdv-pii-rlvx0
1,461,757.63
5,318,038.6
0
0
138
CASH_OUT
303,486.4
sdv-pii-9gg6g
161,934.32
9,359.99
sdv-pii-a673v
2,962,459.82
13,022,183.63
0
0
261
CASH_OUT
844,767.8
sdv-pii-aagte
3,266.49
286.16
sdv-pii-o3z6z
11,167,753.67
69,580,487.78
0
0
130
PAYMENT
23,042.96
sdv-pii-585bj
2,071,636.09
46,058.06
sdv-pii-s2f34
112,854.86
15,771.73
0
0
294
PAYMENT
2,494.74
sdv-pii-cqdoz
223,399.22
330,680
sdv-pii-6rhww
118,153.92
1.65
0
0
289
CASH_IN
28,555.63
sdv-pii-jus96
1,628,616.79
1,463,518.16
sdv-pii-iyaqp
293,125.98
467,010.76
0
0
336
PAYMENT
31,570.02
sdv-pii-l8ujf
4,637,033.77
222,547.99
sdv-pii-3fxcy
1,448,341.49
641,889.25
0
0
17
CASH_IN
55,450.33
sdv-pii-x2e4m
4,951,880
3,799,851.13
sdv-pii-06r29
171,213.62
1,810.64
0
0
199
CASH_OUT
212,892.98
sdv-pii-e3efz
3,357,830.11
8,502,760.38
sdv-pii-x2way
1,374,820.45
243,440.34
0
0
218
CASH_OUT
20,879.25
sdv-pii-sgxgh
4,605,724.5
4,767,863.7
sdv-pii-h5t2c
836,445.71
129,772.33
0
0
37
PAYMENT
7,549.24
sdv-pii-9ug6h
2,480,432.62
4,142,736.51
sdv-pii-dcjkx
171,533.71
34,468.34
0
0
111
PAYMENT
1,116.55
sdv-pii-t0lot
90,440.87
211,583.11
sdv-pii-d6em3
288,923.09
61
0
0
29
CASH_IN
288,675.3
sdv-pii-919ru
7,506,949.43
5,817,221.03
sdv-pii-lft64
2,814,889.26
4,165,658.5
0
0
134
CASH_OUT
12,251.56
sdv-pii-y3q9t
190,398.15
1,785,286.98
sdv-pii-aozsd
6,238,939.26
5,983,918.4
0
0
149
PAYMENT
67,560.31
sdv-pii-pqwfo
7,176.79
88,200.61
sdv-pii-nmn91
2,030,929.08
682,237.26
0
0
39
PAYMENT
69,726.67
sdv-pii-d0011
122,130.73
112,395.73
sdv-pii-59lm2
1,073,719.72
240,686.01
0
0
66
PAYMENT
17,686.64
sdv-pii-tfrjs
29.21
47,509.57
sdv-pii-cx2p9
65,389.45
81,447.02
0
0
75
TRANSFER
235,069.46
sdv-pii-s1xgg
912,877.88
3,478,753.6
sdv-pii-fyr44
3,750,187.21
4,757,427.24
0
0
338
PAYMENT
1,522.66
sdv-pii-is6wj
186,366.47
858,871.31
sdv-pii-db7v7
50,845.31
1.41
0
0
247
PAYMENT
137,527.86
sdv-pii-vhm46
174,994.98
77,157.6
sdv-pii-r58v7
628,568.49
3,596.57
0
0
83
CASH_OUT
560,608.63
sdv-pii-3edsu
61,793.19
1,783,770.93
sdv-pii-d1wry
1,763,065.17
509,708.21
0
0
265
CASH_IN
1,136,907.01
sdv-pii-1q88d
4,669,358.05
2,816,233.28
sdv-pii-knozv
5,622,913.43
35,671,888.93
0
0
336
CASH_IN
721,552.28
sdv-pii-slm2h
5,859,013.83
4,975,125.73
sdv-pii-redxr
6,517,364.01
80,865,897.39
0
0
58
PAYMENT
4,612.74
sdv-pii-gxi4x
131.03
2,411.34
sdv-pii-2ifp0
40,754.53
11,024.2
0
0
130
PAYMENT
22,655.63
sdv-pii-0fbb0
5,027.73
107,713.92
sdv-pii-8qxbo
286,035.42
583.44
0
0
581
CASH_IN
140,721.93
sdv-pii-jl644
1,477,301.07
4,177,946.06
sdv-pii-j632x
2,844,508.27
12,297,043.95
0
0
97
CASH_IN
225,963.93
sdv-pii-k7pg6
0.03
3,654,728.38
sdv-pii-rh29t
1,412,389.48
86,618.15
0
0
353
CASH_IN
368,576.09
sdv-pii-aoepm
85.72
135,250.76
sdv-pii-tpmu5
900,228.55
8,657,528.25
0
0
7
PAYMENT
428,875.32
sdv-pii-jud7m
1,503,747.97
1,066.51
sdv-pii-5f11s
926,265.11
4,628,004.8
0
0
323
PAYMENT
2,976.65
sdv-pii-y1sg6
4,400.61
119,202.55
sdv-pii-6jjtd
321,730.5
430.38
0
0
78
CASH_OUT
94,416.04
sdv-pii-v3uua
716.37
55,708.5
sdv-pii-qd1n1
916,247.96
60,329.84
0
0
375
PAYMENT
18,742.87
sdv-pii-cuh4j
13,391.45
169,166.39
sdv-pii-52k3i
133,922.35
102.13
0
0
325
PAYMENT
16,199.14
sdv-pii-1qs0u
61,548.07
428,131.09
sdv-pii-lmmko
651,174.81
98,355.9
0
0
613
CASH_IN
309,509.88
sdv-pii-6w4q5
43,059.28
330,539.76
sdv-pii-h0ip2
5,749,776.36
12,200,824.88
0
0
352
CASH_IN
19,354.82
sdv-pii-ih9k2
661,757.39
5,554,304.21
sdv-pii-dquua
1,298,935.31
6,987,610.38
0
0
142
PAYMENT
46,322.95
sdv-pii-380t4
496,910.81
1,017.96
sdv-pii-soyyj
588,712.68
168,110.71
0
0
433
CASH_IN
182,762.65
sdv-pii-bsnd3
838,878.38
774,014.29
sdv-pii-let30
992,476.77
251,665.56
0
0
252
PAYMENT
38,365.49
sdv-pii-c5qbr
11,636.24
76,718.55
sdv-pii-4cnz8
97,062.6
7,905.31
0
0
136
CASH_OUT
510,370.51
sdv-pii-vxm3t
2,804,831.4
1,070,014.44
sdv-pii-1lzpx
840,046.2
7,190,200.92
0
0
332
CASH_OUT
141,313.77
sdv-pii-pkrbl
364,465.34
3,409,871.32
sdv-pii-y6bml
1,236,778.25
265.03
0
0
218
PAYMENT
8,968.1
sdv-pii-su2tw
75,454.92
140,662.08
sdv-pii-jezec
89,750.21
140,367.99
0
0
154
PAYMENT
5,339.45
sdv-pii-zn7a2
1,908.06
847,539.25
sdv-pii-q9d3k
536,101.98
251,458.78
0
0
113
CASH_IN
45,682.37
sdv-pii-iel2l
212,641.25
2,290,543.79
sdv-pii-xvllf
1,589,919.74
2,288,055.36
0
0
201
PAYMENT
67,729.02
sdv-pii-k89l8
18,677.8
70,247.23
sdv-pii-3cjgl
132,409.36
841.77
0
0
246
PAYMENT
19,971.78
sdv-pii-371xl
360.21
17,079.85
sdv-pii-hp3b2
90,278.39
5.21
0
0
189
PAYMENT
308,707.36
sdv-pii-j3pfx
3,358,057.22
1,184,255.63
sdv-pii-igxnz
8,684.25
870.08
0
0
261
CASH_IN
6,680.6
sdv-pii-auuf6
3,456,709.06
7,087,931.15
sdv-pii-qjy2p
3,247,984.81
75,126.8
0
0
578
TRANSFER
93,754.96
sdv-pii-3ytas
1,891,429.06
6,454,923.84
sdv-pii-ghbie
80,918.36
6,196.95
0
0
249
PAYMENT
217,100.47
sdv-pii-2r7rf
7,099,795.08
1,340,428.3
sdv-pii-g11cg
101,512.04
6,114.68
0
0
202
TRANSFER
155,978.21
sdv-pii-s4f83
2,450,998.53
5,413,562.86
sdv-pii-4cj1t
1,331,862.99
2,392,958.11
0
0
129
PAYMENT
90,373.51
sdv-pii-qcyav
3,393.57
474.37
sdv-pii-9cayc
2,823,316.53
18,593,896.31
0
0
282
PAYMENT
69,746.24
sdv-pii-jl7uz
0.03
3.8
sdv-pii-693yu
1,419,085.02
96,299.18
0
0
262
PAYMENT
14,610.88
sdv-pii-odd7f
547,845.74
2,047,757.08
sdv-pii-67kmt
80,897.85
268.97
0
0
132
CASH_OUT
2,198.79
sdv-pii-ddl3m
10,186.38
1,960,189.21
sdv-pii-3b594
85,827.95
1.8
0
0
552
CASH_IN
496,837.95
sdv-pii-kcx2q
260,963.01
5,563,886.21
sdv-pii-fk0ry
4,313,570.72
15,329,904.87
0
0
66
CASH_IN
381.98
sdv-pii-ckxon
8,677,568.92
13,830,058.2
sdv-pii-v9zdm
1,326,711.83
810,427.56
0
0
256
TRANSFER
423.87
sdv-pii-sbdv0
17,521.67
464,598.25
sdv-pii-kvsxi
198,416
0.49
0
0
161
PAYMENT
26,914.46
sdv-pii-0txtb
300,069.5
10,527.71
sdv-pii-w1hw4
63,700.22
126,227.31
0
0
477
CASH_IN
643,360.93
sdv-pii-42926
227,105.55
5,324,171.86
sdv-pii-962xa
5,993,208.62
10,830,985.48
0
0