step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
308 | PAYMENT | 99.27 | sdv-pii-tr3od | 3,200,643.94 | 9,358,546.41 | sdv-pii-xwwd4 | 148,468.39 | 42.21 | 0 | 0 |
144 | PAYMENT | 39,119.6 | sdv-pii-ruytm | 225,108.69 | 357,409.74 | sdv-pii-057gs | 649,643.95 | 56,207.26 | 0 | 0 |
398 | PAYMENT | 341,455.4 | sdv-pii-0cp5w | 39,364.46 | 400,639.8 | sdv-pii-vxk1c | 1,148,599.37 | 245,453.77 | 0 | 0 |
572 | PAYMENT | 77,835.52 | sdv-pii-zwbq1 | 2,524,245.95 | 3,166,151.97 | sdv-pii-8da5d | 1,053,878.91 | 5,403,891.57 | 0 | 0 |
311 | DEBIT | 615,741.18 | sdv-pii-pg81n | 65,164.91 | 468,886 | sdv-pii-mfbx5 | 1,172,131.18 | 3,659,573.1 | 0 | 0 |
297 | CASH_IN | 268,877.33 | sdv-pii-8vitf | 176,927.75 | 1,082,165.34 | sdv-pii-ef70f | 3,982,166.33 | 6,508,679.22 | 0 | 0 |
111 | CASH_IN | 1,202,389.45 | sdv-pii-845i5 | 176,179.82 | 50,368.95 | sdv-pii-rl3oc | 9,621,492.91 | 62,779,044.7 | 0 | 0 |
177 | CASH_OUT | 111,355.36 | sdv-pii-azfc2 | 4,078,426.2 | 1,228,467.16 | sdv-pii-tjgml | 2,674,053.63 | 7,940,874 | 0 | 0 |
82 | CASH_OUT | 114,778.14 | sdv-pii-9lc41 | 2,111,062.63 | 870,191.59 | sdv-pii-f9oiy | 504,251.01 | 33,658.37 | 0 | 0 |
743 | CASH_IN | 211,404.01 | sdv-pii-sjyxl | 27.1 | 1,208.48 | sdv-pii-xpipz | 239,804.13 | 16,495.83 | 0 | 0 |
231 | PAYMENT | 18,981.12 | sdv-pii-cfdkz | 2,013,285.94 | 275,362.38 | sdv-pii-e0r0y | 38,305.98 | 33,649.1 | 0 | 0 |
410 | PAYMENT | 64,832.44 | sdv-pii-brbmm | 35,614.06 | 18,170.46 | sdv-pii-wtbx9 | 172,927.85 | 297,203.19 | 0 | 0 |
60 | PAYMENT | 314,524.3 | sdv-pii-98mdk | 2.23 | 2,524.52 | sdv-pii-ljlg9 | 3,561,307.51 | 14,909,019.93 | 0 | 0 |
95 | CASH_IN | 71,746.91 | sdv-pii-5m33h | 1,227,670.78 | 608,006.19 | sdv-pii-qodhu | 1,200,014.33 | 83,574.54 | 0 | 0 |
372 | PAYMENT | 54,084.29 | sdv-pii-k979j | 11,900.45 | 59,793.2 | sdv-pii-nr4rm | 910,816.77 | 15,006,598.42 | 0 | 0 |
146 | CASH_IN | 611,583.11 | sdv-pii-vr6j6 | 29,503.17 | 68.92 | sdv-pii-z4ue4 | 3,511,840.3 | 32,248,635.37 | 0 | 0 |
138 | CASH_OUT | 127,105.92 | sdv-pii-7wp90 | 1,086,941.74 | 419,891.22 | sdv-pii-cweo7 | 1,960,538.59 | 337,023.84 | 0 | 0 |
295 | CASH_IN | 568,866.83 | sdv-pii-9xkp4 | 64,570.58 | 5,213,123.01 | sdv-pii-fvkat | 6,656,499.5 | 24,869,155.87 | 0 | 0 |
152 | CASH_OUT | 441,572.65 | sdv-pii-mk0f2 | 2,814,318.69 | 1,375,686.99 | sdv-pii-g6wdo | 3,220,375.93 | 11,357,120.54 | 0 | 0 |
197 | TRANSFER | 60,468.05 | sdv-pii-fkwx3 | 405,672.11 | 747,829.29 | sdv-pii-bh533 | 903,841.72 | 56,942.03 | 0 | 0 |
186 | CASH_IN | 741,629.92 | sdv-pii-ylyek | 7,495,697 | 4,809,231.36 | sdv-pii-l8aax | 11,699,968.09 | 27,851,743.39 | 0 | 0 |
42 | TRANSFER | 73,468.14 | sdv-pii-iuwjc | 42,401.66 | 2,960,029.6 | sdv-pii-0687o | 5,427,949.88 | 1,119,746.89 | 0 | 0 |
516 | PAYMENT | 119,751.25 | sdv-pii-g5l2q | 1,866.28 | 496,260.36 | sdv-pii-ktjie | 220,578.98 | 35,687.1 | 0 | 0 |
480 | CASH_IN | 460,437.77 | sdv-pii-sm62h | 1,613,542.34 | 3,946,346.62 | sdv-pii-29a71 | 3,035,993.67 | 4,493,802.36 | 0 | 0 |
103 | CASH_OUT | 44,216.33 | sdv-pii-gsse8 | 110,218.61 | 397,564.47 | sdv-pii-1ralt | 72,574.11 | 23,790.77 | 0 | 0 |
238 | PAYMENT | 39,316.31 | sdv-pii-n9udk | 1,299,089.78 | 470,249.36 | sdv-pii-ajbe6 | 662,982.02 | 829,509.14 | 0 | 0 |
288 | PAYMENT | 29,313.67 | sdv-pii-8klbd | 125.18 | 5,871.97 | sdv-pii-zhbrh | 3,627.4 | 49.78 | 0 | 0 |
24 | CASH_IN | 21,108.66 | sdv-pii-q6yrh | 1,308,725.59 | 5,110,476.74 | sdv-pii-qohgm | 3,032,988.06 | 1,071,861.88 | 0 | 0 |
63 | CASH_IN | 177,433.07 | sdv-pii-fnle7 | 1,067,208.11 | 745,788.85 | sdv-pii-kdiwr | 2,250,214.75 | 1,732,780.94 | 0 | 0 |
268 | CASH_OUT | 16,577.41 | sdv-pii-f3mjy | 767,591.93 | 1,023,103.42 | sdv-pii-5k4mo | 1,725,355.18 | 438,633.22 | 0 | 0 |
271 | PAYMENT | 50,450.05 | sdv-pii-bmbhr | 1,733,030.06 | 2,302,406.64 | sdv-pii-h9nrj | 20,915.93 | 0 | 0 | 0 |
128 | CASH_OUT | 307,121.82 | sdv-pii-nk869 | 841,546.44 | 743,099.37 | sdv-pii-webi1 | 3,383,860.93 | 1,495,140.13 | 0 | 0 |
109 | PAYMENT | 527.83 | sdv-pii-rz2bu | 233,411.43 | 474,006.73 | sdv-pii-markn | 4,421.41 | 0.96 | 0 | 0 |
75 | PAYMENT | 41,919.18 | sdv-pii-3afxk | 652,896.38 | 884.23 | sdv-pii-3hpg6 | 47,807.84 | 61,138.89 | 0 | 0 |
7 | PAYMENT | 20,995.76 | sdv-pii-7zr1t | 437.4 | 21.21 | sdv-pii-qyqka | 164,353.76 | 373.23 | 0 | 0 |
179 | PAYMENT | 73,453.61 | sdv-pii-r9gyx | 13,880.92 | 714,736.61 | sdv-pii-zp1nj | 1,568,428.34 | 15,700,318.86 | 0 | 0 |
320 | PAYMENT | 408,443.95 | sdv-pii-1f3ei | 11,352.08 | 13,645.69 | sdv-pii-ov3zv | 168,098.87 | 345,612.6 | 0 | 0 |
159 | CASH_OUT | 467,158.01 | sdv-pii-8jzui | 235,100.06 | 1,320,345.08 | sdv-pii-wiykz | 3,753,235.91 | 6,663,312.17 | 0 | 0 |
20 | CASH_OUT | 205,266.6 | sdv-pii-escm0 | 117,330.82 | 40,239.85 | sdv-pii-cifz2 | 1,490,251.45 | 1,271,184.59 | 0 | 0 |
34 | TRANSFER | 5,616.06 | sdv-pii-5xt7w | 2,454,344.63 | 4,571,862.82 | sdv-pii-h7d34 | 54,932.29 | 9.95 | 0 | 0 |
145 | CASH_OUT | 38,051.94 | sdv-pii-ojrcf | 36,219.31 | 748,176.64 | sdv-pii-358mv | 559,586.95 | 2,290.45 | 0 | 0 |
208 | PAYMENT | 58,904.39 | sdv-pii-n77jk | 29,697.99 | 1,290,308 | sdv-pii-y39vx | 2,379,099.24 | 54,677.51 | 0 | 0 |
253 | CASH_OUT | 524,531.44 | sdv-pii-dsfre | 29,812.43 | 263,079.37 | sdv-pii-o9xt6 | 1,927,097.38 | 7,445,854.59 | 0 | 0 |
452 | PAYMENT | 122,298.47 | sdv-pii-mv5fy | 2,172,790 | 586,439.17 | sdv-pii-lmbwq | 1,166,050.05 | 707,373.7 | 0 | 0 |
385 | PAYMENT | 9,963.52 | sdv-pii-5rtkx | 571.07 | 71.05 | sdv-pii-dgvfw | 92,491.28 | 2,604.46 | 0 | 0 |
138 | CASH_OUT | 737,576.68 | sdv-pii-mi8im | 14,450.31 | 330,506.14 | sdv-pii-3ub2x | 9,696,049.58 | 42,715,735.26 | 0 | 0 |
258 | CASH_OUT | 365,630.37 | sdv-pii-vztoj | 975,527.6 | 1,291,408.44 | sdv-pii-r52zj | 435,995.38 | 260,156.72 | 0 | 0 |
181 | PAYMENT | 12,473.99 | sdv-pii-jxzqa | 1,421,977.19 | 1,809,080.2 | sdv-pii-wcgkn | 12,715.91 | 1.48 | 0 | 0 |
56 | CASH_OUT | 81,246.96 | sdv-pii-qw36o | 409,562.57 | 10,679,354.71 | sdv-pii-rfsc4 | 483,174.42 | 32,279.6 | 0 | 0 |
52 | PAYMENT | 12,632.41 | sdv-pii-k2g0s | 1,337,900.52 | 2,240,113.46 | sdv-pii-4ox4w | 27,894.55 | 15,447.5 | 0 | 0 |
635 | CASH_OUT | 2,620.07 | sdv-pii-cilp0 | 1,096,508.69 | 1,663,860.04 | sdv-pii-nfwsd | 105,989.77 | 3,843.1 | 0 | 0 |
108 | CASH_IN | 80,390.03 | sdv-pii-516wh | 8,634,534.26 | 6,165,107.39 | sdv-pii-dfj5f | 54,161.91 | 14.11 | 0 | 0 |
341 | PAYMENT | 19,649.71 | sdv-pii-yc1xm | 5,294.88 | 18.5 | sdv-pii-m2t8a | 576,619.81 | 2,881.77 | 0 | 0 |
285 | CASH_IN | 182,462.07 | sdv-pii-hdxr9 | 775,052.25 | 1,302,016.22 | sdv-pii-sqhvl | 1,178,755.65 | 5,595,478.24 | 0 | 0 |
295 | PAYMENT | 11,696.93 | sdv-pii-e2w4z | 5,838.51 | 838,764.43 | sdv-pii-xc0p1 | 653,434.82 | 1,004,355.88 | 0 | 0 |
76 | CASH_OUT | 105,549.8 | sdv-pii-4xx5u | 757.45 | 13,856.72 | sdv-pii-j00f5 | 761,530.93 | 310,446.69 | 0 | 0 |
195 | PAYMENT | 4,757.76 | sdv-pii-wzudp | 1,263,046.37 | 93,108.15 | sdv-pii-y2d8f | 373.78 | 0 | 0 | 0 |
165 | PAYMENT | 2,359.63 | sdv-pii-vly53 | 529,297.67 | 253,929.73 | sdv-pii-o9by8 | 180,005.23 | 13,121.68 | 0 | 0 |
293 | CASH_OUT | 219,591.46 | sdv-pii-3wo3w | 72,114.37 | 117,813.07 | sdv-pii-hem8x | 2,749,553.55 | 8,111,033.55 | 0 | 0 |
112 | PAYMENT | 31,960.95 | sdv-pii-s4jdc | 34,609.32 | 60.98 | sdv-pii-vdz5i | 44,337.39 | 11,248.11 | 0 | 0 |
113 | PAYMENT | 390,676.48 | sdv-pii-th8sz | 231,544.49 | 983.35 | sdv-pii-ysy7c | 534,388.65 | 1,849,112.51 | 0 | 0 |
37 | CASH_OUT | 97,000.43 | sdv-pii-k1kqy | 9,848,570.27 | 9,913,464.3 | sdv-pii-v7vsl | 1,131,267.15 | 631,201.94 | 0 | 0 |
280 | PAYMENT | 150,201.64 | sdv-pii-gyrez | 403,301.67 | 3,518,131.55 | sdv-pii-m0cmq | 3,299,427.63 | 4,447,196.55 | 0 | 0 |
167 | PAYMENT | 1,936.15 | sdv-pii-gipmn | 9,003.5 | 42,964.65 | sdv-pii-wll8m | 448,729.7 | 5,187.87 | 0 | 0 |
210 | CASH_OUT | 172,159.84 | sdv-pii-m165q | 14.57 | 8,575.69 | sdv-pii-lf6te | 431,080.34 | 14,652.65 | 0 | 0 |
246 | PAYMENT | 105,801.24 | sdv-pii-lscz2 | 414,683.22 | 3,240,725.74 | sdv-pii-tja4t | 763,608.56 | 126,369.51 | 0 | 0 |
117 | CASH_IN | 343,095.09 | sdv-pii-ey8g0 | 637,201.5 | 4,268,580.5 | sdv-pii-odk7m | 2,052,739.69 | 6,113,753.53 | 0 | 0 |
102 | TRANSFER | 191,350.23 | sdv-pii-mlv2p | 1,055,323.7 | 3,961,854.11 | sdv-pii-plfr0 | 213,943.88 | 30,888.94 | 0 | 0 |
151 | CASH_OUT | 8,741.51 | sdv-pii-111ts | 4,015,803.79 | 8,925,127.77 | sdv-pii-rpi87 | 305,340.86 | 12,744.36 | 0 | 0 |
520 | PAYMENT | 13,095.22 | sdv-pii-p254w | 32,284.6 | 217,416.4 | sdv-pii-chh5l | 25,944.11 | 88.32 | 0 | 0 |
487 | PAYMENT | 9,788.84 | sdv-pii-24tsx | 461,956.98 | 4,771,251 | sdv-pii-cwm22 | 541,639.1 | 14,212.51 | 0 | 0 |
236 | PAYMENT | 111.58 | sdv-pii-o99rv | 0.52 | 18,144.36 | sdv-pii-xgm2u | 206,648.12 | 16.5 | 0 | 0 |
161 | PAYMENT | 303,617.11 | sdv-pii-0yqxm | 802,683.4 | 1,327,005.26 | sdv-pii-v7e1b | 1,200,754.32 | 2,953.56 | 0 | 0 |
331 | CASH_OUT | 14,009.29 | sdv-pii-1pcpn | 322,288.79 | 1,483,051.3 | sdv-pii-0a8bi | 382,199.94 | 235.81 | 0 | 0 |
95 | CASH_IN | 211,701.57 | sdv-pii-qi6hg | 25,262.02 | 3,790,087.16 | sdv-pii-fgwpy | 3,218,302.03 | 85,999.52 | 0 | 0 |
173 | CASH_OUT | 1,006,281.23 | sdv-pii-q4zwn | 209,321.68 | 15,411.27 | sdv-pii-t38uo | 3,572,777.76 | 15,675,551.36 | 0 | 0 |
219 | CASH_IN | 164,499.38 | sdv-pii-b3rm1 | 1,102,131.04 | 1,721,190.49 | sdv-pii-k8590 | 482,030.97 | 19,091.82 | 0 | 0 |
193 | CASH_OUT | 253,459.66 | sdv-pii-51sgq | 1,908,395.84 | 8,238,121.94 | sdv-pii-ldo59 | 3,255,893.04 | 2,792,279.94 | 0 | 0 |
357 | PAYMENT | 1,577.27 | sdv-pii-jc3lp | 586,686.78 | 2,509,612.12 | sdv-pii-yis8w | 116.61 | 0 | 0 | 0 |
60 | CASH_OUT | 34,551.35 | sdv-pii-vufg6 | 2,939,886.19 | 1,158,369.47 | sdv-pii-phtcq | 318,717.48 | 469,458.63 | 0 | 0 |
143 | TRANSFER | 186,740.63 | sdv-pii-wad76 | 2,258.08 | 1,078,754.63 | sdv-pii-k57hd | 1,133,056.24 | 121,585.88 | 0 | 0 |
102 | CASH_IN | 1,126,436.78 | sdv-pii-jlxnp | 1,314,301.89 | 11,503,623.24 | sdv-pii-3s601 | 11,067,182.64 | 51,397,178.63 | 0 | 0 |
139 | PAYMENT | 94,645.97 | sdv-pii-xngs8 | 296,473.24 | 661,967.81 | sdv-pii-p0xbs | 3,719,049.3 | 17,766,668.1 | 0 | 0 |
183 | CASH_OUT | 61,474.13 | sdv-pii-q6zjg | 1,832,332.17 | 6,771,761.69 | sdv-pii-2t9fy | 2,135,967.51 | 9,237,783.76 | 0 | 0 |
452 | CASH_IN | 1,846.29 | sdv-pii-tidr0 | 2,216,245.49 | 3,710,554.15 | sdv-pii-lyq8d | 562,830.62 | 259,026.39 | 0 | 0 |
122 | CASH_OUT | 29,773.81 | sdv-pii-e2dzq | 743,200.85 | 2,987,215.94 | sdv-pii-5xi3e | 1,802,049.76 | 396,923.46 | 0 | 0 |
157 | CASH_IN | 966,006.59 | sdv-pii-wzabz | 170,127 | 978,505.45 | sdv-pii-eemxz | 6,662,133.61 | 34,422,318.57 | 0 | 0 |
619 | PAYMENT | 122,051.58 | sdv-pii-psyyu | 1,198,694.21 | 22,288.24 | sdv-pii-7eqw1 | 220,739.56 | 2,326,482.23 | 0 | 0 |
190 | PAYMENT | 12,058.74 | sdv-pii-lj616 | 10,048.27 | 65,057.44 | sdv-pii-69am9 | 46,754.76 | 1.89 | 0 | 0 |
67 | CASH_OUT | 100,398.05 | sdv-pii-hlmm6 | 3,934,723.58 | 938,966.08 | sdv-pii-ges8h | 752,908.34 | 377,365.99 | 0 | 0 |
167 | CASH_OUT | 671,268.02 | sdv-pii-muh8c | 8,609.91 | 22,045.5 | sdv-pii-q0f4k | 1,283,688.98 | 5,691,083.52 | 0 | 0 |
531 | CASH_OUT | 31,100.54 | sdv-pii-6dzf7 | 139,968.13 | 156,564.49 | sdv-pii-jpez2 | 1,447,990.61 | 1,473,098.27 | 0 | 0 |
136 | TRANSFER | 348,443.95 | sdv-pii-32ewn | 698,447.04 | 892,762.92 | sdv-pii-bbkk5 | 513,345.78 | 1,713,072.89 | 0 | 0 |
92 | PAYMENT | 340.42 | sdv-pii-4ss64 | 78,426.78 | 54,759.8 | sdv-pii-a8mhn | 43,382.35 | 26.02 | 0 | 0 |
332 | PAYMENT | 140,404.59 | sdv-pii-yjb5h | 0.12 | 16,326.06 | sdv-pii-zv98r | 720,505.18 | 249,266.8 | 0 | 0 |
33 | CASH_OUT | 267,309.28 | sdv-pii-mgj3s | 7,409,165.71 | 2,464,840.74 | sdv-pii-rfnai | 372,770.57 | 174,625.24 | 0 | 0 |
24 | PAYMENT | 1,666.44 | sdv-pii-59jc2 | 2,458,001.77 | 6,020,069.56 | sdv-pii-o4kyh | 2,512.37 | 0 | 0 | 0 |
194 | CASH_IN | 488,316.92 | sdv-pii-c5snm | 5,557,861.38 | 3,764,843.67 | sdv-pii-3s78l | 8,712,250.35 | 40,551,723.33 | 0 | 0 |
120 | CASH_OUT | 141,353.34 | sdv-pii-qe5jn | 125,805.26 | 56,638.64 | sdv-pii-97gyl | 2,768,410.21 | 2,324,609.38 | 0 | 0 |
332 | PAYMENT | 68,742.68 | sdv-pii-df2xf | 6,175,363.72 | 1,391,236.81 | sdv-pii-0yxz3 | 677,195.55 | 93,409.8 | 0 | 0 |
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