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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