step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
163 | PAYMENT | 4,144.77 | sdv-pii-1adxo | 10.49 | 2,368.2 | sdv-pii-hw96m | 248,466.14 | 3,841.35 | 0 | 0 |
336 | CASH_OUT | 10,516.32 | sdv-pii-qnl0c | 344,687.5 | 4,550,706.3 | sdv-pii-s1s36 | 360,047.97 | 7,864.85 | 0 | 0 |
398 | PAYMENT | 10,143.34 | sdv-pii-ohpvh | 0.02 | 49.26 | sdv-pii-wd3sp | 177,570.19 | 97,123.76 | 0 | 0 |
302 | PAYMENT | 1,391.46 | sdv-pii-vi9go | 1,125,993.76 | 4,452,266.99 | sdv-pii-ov31g | 8,024.08 | 0.1 | 0 | 0 |
250 | PAYMENT | 17,714.78 | sdv-pii-tmbu6 | 299,990.66 | 667,398.89 | sdv-pii-m1cos | 329,560.4 | 80,569.24 | 0 | 0 |
36 | CASH_OUT | 22,293.5 | sdv-pii-iuuz0 | 239,085.59 | 2,072,028.81 | sdv-pii-8d9ta | 8,392,621.58 | 33,023,791.46 | 0 | 0 |
125 | CASH_OUT | 345,406.99 | sdv-pii-dcfxi | 596,121.63 | 146,508.87 | sdv-pii-t05jb | 1,129,558.11 | 2,557,514.88 | 0 | 0 |
163 | TRANSFER | 5,924.36 | sdv-pii-lwsui | 67,327.34 | 442,318.66 | sdv-pii-bj5zz | 697,796.29 | 633,811.98 | 0 | 0 |
46 | PAYMENT | 0 | sdv-pii-wfcg2 | 5.06 | 63,382.15 | sdv-pii-8og05 | 44,183.85 | 0 | 0 | 0 |
347 | CASH_OUT | 176,457.12 | sdv-pii-ih8y0 | 4,654,173.16 | 5,080,633.66 | sdv-pii-w6jhg | 1,271,923.11 | 250,525.56 | 0 | 0 |
182 | CASH_OUT | 176.26 | sdv-pii-isya1 | 5,123,212.03 | 9,266,474.03 | sdv-pii-7i821 | 202,939.4 | 6,088.28 | 0 | 0 |
183 | CASH_OUT | 590,294.77 | sdv-pii-p360y | 7,527,861.72 | 3,085,113.24 | sdv-pii-d3rz3 | 739,745.78 | 411,219.34 | 0 | 0 |
123 | CASH_OUT | 155,711.37 | sdv-pii-h38lg | 1,255,125.5 | 5,447,227.05 | sdv-pii-ziytm | 88,454.53 | 359,635.8 | 0 | 0 |
281 | PAYMENT | 23,680.02 | sdv-pii-u7kec | 6,058.5 | 208,293.87 | sdv-pii-f32zz | 31,844.05 | 5,955.99 | 0 | 0 |
375 | CASH_IN | 541,965.85 | sdv-pii-iskg1 | 1,284,518.84 | 50,802.21 | sdv-pii-7qhj2 | 13,998,120.28 | 162,081,759.1 | 0 | 0 |
268 | CASH_IN | 1,028,858.8 | sdv-pii-fleig | 3,409,838.69 | 1,054,954.8 | sdv-pii-aazzi | 5,045,016.87 | 25,206,471.07 | 0 | 0 |
308 | CASH_IN | 370,823.66 | sdv-pii-k3lsv | 83,610.22 | 196,960.07 | sdv-pii-04dg0 | 1,811,099.92 | 4,521,623.02 | 0 | 0 |
191 | CASH_OUT | 166,193.94 | sdv-pii-8o2yt | 5,382,252.77 | 2,609,778.28 | sdv-pii-uw4cx | 531,825.34 | 750,332.94 | 0 | 0 |
62 | CASH_IN | 154,890.33 | sdv-pii-iu4bt | 4,088,056.89 | 3,891,330.24 | sdv-pii-667b6 | 1,364,607.08 | 1,810,887.4 | 0 | 0 |
387 | PAYMENT | 156,768.27 | sdv-pii-nkep4 | 9,014.9 | 1,898.14 | sdv-pii-ihfgv | 1,185,269.7 | 3,828,106.94 | 0 | 0 |
137 | CASH_IN | 669,417.12 | sdv-pii-7mtrv | 34,369.06 | 46,697.37 | sdv-pii-vsz52 | 928,664.25 | 978,584.54 | 0 | 0 |
231 | PAYMENT | 19,594.59 | sdv-pii-yt05x | 382.09 | 841.83 | sdv-pii-cs5eo | 27,314.79 | 6,547.06 | 0 | 0 |
669 | CASH_IN | 513,835.6 | sdv-pii-7l9hv | 7,005,421.58 | 3,753,007.14 | sdv-pii-g3ezi | 2,810,681.65 | 12,980,924.39 | 0 | 0 |
354 | CASH_IN | 167,573.84 | sdv-pii-2yy3p | 1,364,626.38 | 2,759,186.92 | sdv-pii-6t4pn | 245,722.23 | 1,537.76 | 0 | 0 |
68 | CASH_OUT | 7.29 | sdv-pii-erhq2 | 2,014,532.24 | 8,834,899.22 | sdv-pii-7mcfr | 1,843,531.57 | 24,140.06 | 0 | 0 |
115 | PAYMENT | 2,963.59 | sdv-pii-x0rut | 1,097,899.12 | 3,100,177.27 | sdv-pii-b4h42 | 2,960 | 0.81 | 0 | 0 |
255 | PAYMENT | 39,301.39 | sdv-pii-rhbi4 | 53,696.41 | 6,109.42 | sdv-pii-082gr | 1,633,790.45 | 4,661,010.9 | 0 | 0 |
320 | CASH_OUT | 2,102.52 | sdv-pii-atmk7 | 7,418,875.24 | 7,262,890.52 | sdv-pii-x2c47 | 342,831.32 | 108,846.81 | 0 | 0 |
187 | CASH_OUT | 148,052.82 | sdv-pii-onpst | 1,177.48 | 54,986.78 | sdv-pii-udztx | 812,661.64 | 38,755.97 | 0 | 0 |
332 | CASH_OUT | 405,582.4 | sdv-pii-7vhsr | 4,917,586.64 | 4,453,240.35 | sdv-pii-e1ktc | 700,512.26 | 86,282.34 | 0 | 0 |
138 | PAYMENT | 1,024.27 | sdv-pii-omxc6 | 1,688.17 | 1,222,287.48 | sdv-pii-ejcla | 30,011.81 | 0.04 | 0 | 0 |
97 | PAYMENT | 882.8 | sdv-pii-oyrb3 | 5,475.87 | 604,925.52 | sdv-pii-spsch | 181,582.73 | 197.34 | 0 | 0 |
58 | TRANSFER | 5,260.67 | sdv-pii-cx502 | 20,533.21 | 241,621.58 | sdv-pii-ckg34 | 74,367.57 | 3.18 | 0 | 0 |
281 | PAYMENT | 45,326.15 | sdv-pii-6wfq5 | 31,601.66 | 126,578.1 | sdv-pii-8wrg0 | 1,702,359.8 | 5,899,396.99 | 0 | 0 |
224 | CASH_OUT | 65,922.42 | sdv-pii-mwq6b | 276.19 | 232.93 | sdv-pii-uq350 | 928,867.67 | 909,301.7 | 0 | 0 |
281 | CASH_IN | 165,354.49 | sdv-pii-y8z29 | 1,725,828.78 | 6,949,142.25 | sdv-pii-t3yv2 | 4,662,889.37 | 8,908,078.97 | 0 | 0 |
79 | CASH_OUT | 15,635.62 | sdv-pii-gv98m | 3,363,320.29 | 5,155,515.66 | sdv-pii-0xeiy | 85,620.64 | 656.24 | 0 | 0 |
123 | CASH_IN | 32,775.49 | sdv-pii-92bwr | 981,944.24 | 4,566,519.54 | sdv-pii-0m77g | 1,033,590.27 | 44,581.66 | 0 | 0 |
654 | TRANSFER | 39,819 | sdv-pii-onq6e | 135,884.56 | 943,094.07 | sdv-pii-skqx8 | 525,897.51 | 21,690.99 | 0 | 0 |
62 | DEBIT | 1,912,695.26 | sdv-pii-wlbht | 75.5 | 0.4 | sdv-pii-zzn5g | 6,730,856.6 | 69,802,805.66 | 0 | 0 |
26 | PAYMENT | 207,480.85 | sdv-pii-281iz | 386,691.45 | 702,494.55 | sdv-pii-u2nud | 919,261.01 | 12,379.03 | 0 | 0 |
158 | PAYMENT | 13,296.43 | sdv-pii-hqsjz | 774,353.34 | 2,025,708.92 | sdv-pii-4oxx3 | 145,491.93 | 3,869.9 | 0 | 0 |
650 | CASH_OUT | 147,445.94 | sdv-pii-pzpql | 364,735.96 | 862,796.68 | sdv-pii-g418e | 973,880.78 | 60,137.35 | 0 | 0 |
119 | CASH_IN | 121,417.06 | sdv-pii-j8kxr | 94,214.25 | 1,718,987.21 | sdv-pii-mqvxg | 2,425,431.67 | 268,075.45 | 0 | 0 |
110 | CASH_OUT | 1,933.96 | sdv-pii-lumtk | 2,075,490.93 | 3,191,109.81 | sdv-pii-964wq | 1,748,043.57 | 120,181 | 0 | 0 |
68 | CASH_OUT | 179,203.18 | sdv-pii-ozovr | 42.6 | 108,045 | sdv-pii-5lcaa | 6,687,517.34 | 25,279,951.63 | 0 | 0 |
165 | TRANSFER | 181,266.91 | sdv-pii-pos19 | 269,463.49 | 411,959.01 | sdv-pii-7xy90 | 2,708,551.89 | 9,832,360.64 | 0 | 0 |
212 | PAYMENT | 139,530.73 | sdv-pii-o9y65 | 758,652.71 | 280,426.41 | sdv-pii-y88pq | 38,632.98 | 852.44 | 0 | 0 |
203 | CASH_OUT | 270,933.54 | sdv-pii-08lu1 | 238.43 | 18,604.5 | sdv-pii-ermfh | 2,662,316.35 | 14,617,015.68 | 0 | 0 |
124 | CASH_IN | 61,158.1 | sdv-pii-uf416 | 45,498.66 | 223,657.55 | sdv-pii-7b5r5 | 315,545.21 | 5,056.36 | 0 | 0 |
375 | CASH_OUT | 323,191.47 | sdv-pii-c9cn9 | 7,126.29 | 8.68 | sdv-pii-2akzy | 1,332,680.49 | 3,867,895.71 | 0 | 0 |
210 | CASH_IN | 363,666.36 | sdv-pii-mj0qi | 259.52 | 42,455.58 | sdv-pii-chafq | 5,153,776.38 | 2,603,235.3 | 0 | 0 |
68 | PAYMENT | 62,442.41 | sdv-pii-ahmcs | 625,922.93 | 85,254 | sdv-pii-hyj6x | 311,594.7 | 309,390.14 | 0 | 0 |
119 | PAYMENT | 647.18 | sdv-pii-iz0av | 263,292.5 | 551,292.72 | sdv-pii-b9wm0 | 10,341.17 | 0.06 | 0 | 0 |
323 | CASH_IN | 265,448.36 | sdv-pii-rola7 | 584,785.47 | 6,497,208.7 | sdv-pii-5uwnw | 4,102,356.46 | 504,334.27 | 0 | 0 |
476 | CASH_IN | 9,133.01 | sdv-pii-dy04t | 648,626.01 | 94,782.52 | sdv-pii-wal28 | 1,153,409.96 | 5,666,202.6 | 0 | 0 |
116 | CASH_IN | 176,393.48 | sdv-pii-hj4s1 | 292,779.48 | 4,577,930.5 | sdv-pii-v5bdu | 16,511,368.8 | 54,700,568.93 | 0 | 0 |
197 | CASH_OUT | 12,324.38 | sdv-pii-eu0ps | 3,915.69 | 772,167.16 | sdv-pii-s1rni | 512,016.39 | 77,290.39 | 0 | 0 |
40 | CASH_OUT | 37,665.82 | sdv-pii-xasfm | 1,509,444.76 | 1,192,370.21 | sdv-pii-t9l2b | 1,054,518.26 | 4,044,365.87 | 0 | 0 |
272 | CASH_IN | 89,475.37 | sdv-pii-p2tcz | 2,809,670.2 | 4,963,706.25 | sdv-pii-6c2yu | 8,226,158.29 | 6,586,190.76 | 0 | 0 |
519 | CASH_IN | 538,394.26 | sdv-pii-qwz5n | 475,091.99 | 505,891.76 | sdv-pii-qdlyq | 5,300,793.11 | 39,988,503.85 | 0 | 0 |
243 | PAYMENT | 52,047.18 | sdv-pii-buusm | 2,988.76 | 6,494.64 | sdv-pii-h6u46 | 417,156.16 | 97,440.29 | 0 | 0 |
213 | CASH_IN | 132,761.87 | sdv-pii-c7vk2 | 7,617,833.26 | 14,016,592.69 | sdv-pii-kyym7 | 1,788,963.49 | 1,876,435.96 | 0 | 0 |
168 | CASH_IN | 845,096.35 | sdv-pii-8z5a8 | 994,610.86 | 236,902.14 | sdv-pii-y3n2k | 8,297,787.47 | 30,352,046.83 | 0 | 0 |
400 | PAYMENT | 92,935.48 | sdv-pii-pjfwd | 21,952.76 | 28,506.08 | sdv-pii-ihslm | 557,799.34 | 344,074.7 | 0 | 0 |
199 | PAYMENT | 145,814.17 | sdv-pii-4dhu1 | 3,770.04 | 44,100.12 | sdv-pii-an9qe | 36,069.92 | 12.02 | 0 | 0 |
396 | PAYMENT | 373,557.29 | sdv-pii-tlsln | 0.01 | 0.01 | sdv-pii-upjr8 | 6,702,490.5 | 35,221,555.49 | 0 | 0 |
261 | PAYMENT | 5,934.24 | sdv-pii-wm1nq | 28,177.89 | 195,507.39 | sdv-pii-i0210 | 212,323.8 | 2,247.24 | 0 | 0 |
121 | PAYMENT | 6,421.21 | sdv-pii-td1ov | 1,888,539.4 | 7,440,648.02 | sdv-pii-xelan | 2,070.27 | 0.01 | 0 | 0 |
185 | CASH_OUT | 142,931.87 | sdv-pii-gxbz1 | 1,328,335.56 | 1,977,638.48 | sdv-pii-hgyo9 | 131,228.87 | 56.23 | 0 | 0 |
140 | CASH_IN | 580,701.46 | sdv-pii-4k52l | 2,469,658.58 | 481,953.47 | sdv-pii-pbf2x | 3,764,836.62 | 2,836,464.6 | 0 | 0 |
23 | PAYMENT | 288,346.01 | sdv-pii-57okf | 36,493.77 | 179,405.71 | sdv-pii-hw5h8 | 1,366,453.1 | 1,901,883.92 | 0 | 0 |
191 | CASH_OUT | 180,026.56 | sdv-pii-c7dht | 2,671,244.3 | 2,569,867.34 | sdv-pii-f1j3t | 1,942,450.46 | 914,865.1 | 0 | 0 |
346 | CASH_OUT | 13,920.89 | sdv-pii-09m52 | 509,398.25 | 6,268,936.04 | sdv-pii-la8u4 | 1,821,517.62 | 165,941.06 | 0 | 0 |
329 | CASH_OUT | 314,371.22 | sdv-pii-kiltw | 21,389.75 | 103,301.16 | sdv-pii-ra5a7 | 436,399.77 | 843,123.08 | 0 | 0 |
36 | PAYMENT | 146,644.03 | sdv-pii-s6qb3 | 1,105,674.53 | 2,515,199.73 | sdv-pii-g3snw | 660,217.94 | 88,770.77 | 0 | 0 |
210 | PAYMENT | 8.21 | sdv-pii-h5zwa | 2,474,542.9 | 8,517,392.19 | sdv-pii-inp90 | 237,658.39 | 139.51 | 0 | 0 |
512 | CASH_OUT | 133,500.59 | sdv-pii-va0c4 | 8,584.87 | 52,987.9 | sdv-pii-g5vqj | 1,665,700.83 | 85,933.39 | 0 | 0 |
225 | CASH_OUT | 686,621.06 | sdv-pii-hhjsv | 2,161,317.96 | 1,379,347.46 | sdv-pii-yi9bs | 4,156,283.39 | 15,246,668.47 | 0 | 0 |
513 | CASH_OUT | 26,661.83 | sdv-pii-vlaub | 9,755,671.86 | 4,802,294.31 | sdv-pii-t1yen | 975,061.57 | 7,176,153.25 | 0 | 0 |
46 | CASH_IN | 443,673.45 | sdv-pii-fsruq | 37,317.52 | 10,224.77 | sdv-pii-qmz1d | 2,951,565.83 | 13,903,190.25 | 0 | 0 |
177 | CASH_OUT | 10,994.62 | sdv-pii-k2ikx | 27,769.96 | 83,578.13 | sdv-pii-tdll2 | 796,507.11 | 19,612.53 | 0 | 0 |
574 | CASH_OUT | 59,802.74 | sdv-pii-i0g7q | 3,527.82 | 9,366.46 | sdv-pii-nxzn3 | 1,403,776.6 | 2,057,541.53 | 0 | 0 |
423 | CASH_IN | 105,784.88 | sdv-pii-nzwkl | 4,781,051.7 | 12,759,295.63 | sdv-pii-wtgpk | 278,025.24 | 9,180.95 | 0 | 0 |
64 | PAYMENT | 702,869.9 | sdv-pii-w6ois | 160,537.72 | 610,232.94 | sdv-pii-dz8rl | 5,902,264.58 | 22,957,009.31 | 0 | 0 |
243 | CASH_OUT | 127,436.71 | sdv-pii-junoz | 165,635.09 | 419,336.18 | sdv-pii-zivl4 | 2,501,013.59 | 2,926,985.96 | 0 | 0 |
118 | PAYMENT | 141,528.11 | sdv-pii-w89da | 664.36 | 80,295.7 | sdv-pii-f8m0g | 214,059.7 | 17,466.85 | 0 | 0 |
7 | CASH_OUT | 37,965.86 | sdv-pii-b8ir9 | 7,872,368.88 | 4,433,518.08 | sdv-pii-jzxzs | 634,597.02 | 264,586.82 | 0 | 0 |
160 | CASH_OUT | 68,694.85 | sdv-pii-i2n6y | 5,783,040.46 | 11,626,787.57 | sdv-pii-zjgrs | 3,190,741.35 | 8,527,266.05 | 0 | 0 |
241 | PAYMENT | 21,978.29 | sdv-pii-h3upx | 523,708.12 | 3,826,988.17 | sdv-pii-r86hd | 918,900.77 | 3,484.69 | 0 | 0 |
140 | CASH_OUT | 40,367.82 | sdv-pii-imwvg | 7,253,761.7 | 154,384.92 | sdv-pii-p6c21 | 142,004.57 | 15,643.48 | 0 | 0 |
92 | CASH_IN | 15,565 | sdv-pii-vfta6 | 4,473.87 | 934,661.57 | sdv-pii-uws9v | 1,566,999.44 | 11,675.54 | 0 | 0 |
420 | CASH_OUT | 181,145.74 | sdv-pii-tf2uh | 4,711,646.81 | 1,656,248.64 | sdv-pii-7aw27 | 129,245.28 | 3,373.85 | 0 | 0 |
74 | CASH_OUT | 6,064.69 | sdv-pii-iaox8 | 1,031,177.32 | 7,145,101.11 | sdv-pii-ct83k | 254,194.41 | 56,214.64 | 0 | 0 |
25 | CASH_IN | 405,537.68 | sdv-pii-nrx95 | 2,216,177.11 | 5,111,332.39 | sdv-pii-7xevp | 10,577,145.92 | 32,551,453.52 | 0 | 0 |
75 | PAYMENT | 222,903.16 | sdv-pii-n33tz | 372.91 | 1,122.54 | sdv-pii-3ozop | 295,674.37 | 71,007.01 | 0 | 0 |
248 | PAYMENT | 1,298.33 | sdv-pii-ye43o | 94,560.72 | 43,188.87 | sdv-pii-s91dj | 12,381.1 | 0.22 | 0 | 0 |
49 | PAYMENT | 157,548.6 | sdv-pii-v3cke | 13,300.82 | 74,581.37 | sdv-pii-dpitf | 493,006.44 | 44,949.41 | 0 | 0 |
159 | CASH_OUT | 333,016.74 | sdv-pii-q5b64 | 84,257.14 | 63,939.46 | sdv-pii-r2ee5 | 827,019.57 | 320,731.51 | 0 | 0 |
82 | CASH_IN | 215,039.7 | sdv-pii-2foe0 | 689,237.56 | 5,225,770.66 | sdv-pii-yttcv | 10,038,499.19 | 17,763,422.49 | 0 | 0 |
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