step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
311 |
CASH_OUT
| 340,575.06 |
sdv-pii-va099
| 2,584,593.04 | 78,019.27 |
sdv-pii-jvabd
| 4,316,403.34 | 10,606,788.51 | 0 | 1 |
45 |
CASH_OUT
| 321,119.58 |
sdv-pii-o5k35
| 354,856.87 | 171.57 |
sdv-pii-oqo7h
| 1,630,431.46 | 8,783,785.15 | 0 | 1 |
36 |
PAYMENT
| 2,536.87 |
sdv-pii-1fuiz
| 37,670.39 | 44,604.2 |
sdv-pii-id2a0
| 11,387.7 | 0.14 | 0 | 1 |
405 |
CASH_IN
| 172,496.88 |
sdv-pii-1bfmr
| 51.79 | 2,717.82 |
sdv-pii-t6mp8
| 4,649,467.74 | 22,421,147.77 | 0 | 0 |
475 |
PAYMENT
| 2,173.24 |
sdv-pii-aq3k3
| 2,116,262.7 | 4,910,690.33 |
sdv-pii-robok
| 108,611.7 | 10.12 | 0 | 0 |
88 |
CASH_OUT
| 139,295.88 |
sdv-pii-yu299
| 1,767,547.68 | 10,732,083.82 |
sdv-pii-peuoy
| 757,265.44 | 93,686.69 | 0 | 0 |
201 |
PAYMENT
| 3,902.55 |
sdv-pii-nvprz
| 150,617.8 | 286,950.58 |
sdv-pii-nwft4
| 147,970.87 | 7.92 | 0 | 0 |
130 |
CASH_IN
| 17,884.76 |
sdv-pii-lybau
| 12,428,150.93 | 4,848,410.54 |
sdv-pii-93xix
| 747,779.59 | 887,265.22 | 0 | 0 |
100 |
PAYMENT
| 173,701.04 |
sdv-pii-pey0z
| 74,732.63 | 1,452,877.02 |
sdv-pii-9a744
| 2,650,074.55 | 88,422.84 | 0 | 0 |
91 |
CASH_OUT
| 36,022.63 |
sdv-pii-7mhz8
| 715,033.35 | 1,507,836.6 |
sdv-pii-bwofo
| 4,715,314.57 | 3,704,948.2 | 0 | 0 |
46 |
PAYMENT
| 9,531.88 |
sdv-pii-5mqkg
| 94,250.71 | 497,099.19 |
sdv-pii-9y5gx
| 702,401.48 | 62,853.36 | 0 | 0 |
50 |
PAYMENT
| 2,909.27 |
sdv-pii-is8fd
| 65.52 | 53,961.96 |
sdv-pii-v66xd
| 940.78 | 0 | 0 | 0 |
126 |
CASH_IN
| 25,122.95 |
sdv-pii-oqmwb
| 1,251,701.65 | 1,317,428.61 |
sdv-pii-p1rjl
| 282,596 | 123,381.06 | 0 | 0 |
101 |
CASH_OUT
| 33,284.97 |
sdv-pii-by7a6
| 621,215.56 | 1,030,888.61 |
sdv-pii-rhdjj
| 1,605,862.8 | 866,850.22 | 0 | 0 |
426 |
CASH_IN
| 28,966.33 |
sdv-pii-e1xjk
| 5,795,312.26 | 8,709,019.21 |
sdv-pii-9c27y
| 4,498,542.76 | 2,434,567.95 | 0 | 0 |
702 |
CASH_IN
| 182,983.34 |
sdv-pii-sk1tg
| 31,234.39 | 3,196.51 |
sdv-pii-pwr0h
| 1,100,376.31 | 2,781,193.2 | 0 | 0 |
121 |
PAYMENT
| 57,070.46 |
sdv-pii-cp0wj
| 221,882.98 | 6,380,430.04 |
sdv-pii-k24hh
| 255,181.43 | 17,673.63 | 0 | 0 |
535 |
CASH_OUT
| 1,034,014 |
sdv-pii-lhfgo
| 1,345,945.53 | 429,790.3 |
sdv-pii-2w41i
| 960,161.72 | 3,028,559.53 | 0 | 0 |
52 |
CASH_OUT
| 211,871.76 |
sdv-pii-x1fpx
| 329,245.66 | 535,133.26 |
sdv-pii-vmbns
| 7,367,896.01 | 33,853,706.32 | 0 | 0 |
74 |
CASH_IN
| 110,621.17 |
sdv-pii-gqfi8
| 2,502,407.53 | 2,386,579.43 |
sdv-pii-4mkom
| 3,211,346.2 | 5,562,479.27 | 0 | 0 |
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