step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
421 | PAYMENT | 600.15 | sdv-pii-309ek | 1,517,561.61 | 2,045,500.86 | sdv-pii-f3y7b | 76,173.22 | 0 | 0 | 0 |
75 | CASH_IN | 533.36 | sdv-pii-9ev44 | 183,740.39 | 2,781,422.05 | sdv-pii-7u6bs | 94,102.55 | 16.07 | 0 | 0 |
433 | CASH_OUT | 23,754.32 | sdv-pii-lae8n | 6,452,844.55 | 2,778,443.82 | sdv-pii-sm2ey | 445,604.76 | 102,967.44 | 0 | 0 |
345 | CASH_OUT | 73,497.19 | sdv-pii-8gr8m | 34,690.3 | 43,321.22 | sdv-pii-pq8bg | 514,777.58 | 76,523.94 | 0 | 0 |
280 | CASH_IN | 155,688.99 | sdv-pii-rizt2 | 97,080.28 | 360,864.07 | sdv-pii-d8jk2 | 7,132,119.87 | 17,100,945.08 | 0 | 0 |
398 | CASH_IN | 445,376.16 | sdv-pii-9r75e | 361,894.53 | 1,546,933.78 | sdv-pii-0sm4j | 10,761,953.86 | 16,688,591.35 | 0 | 0 |
103 | PAYMENT | 25,821.78 | sdv-pii-mb1m6 | 29,519.06 | 2,142,711.76 | sdv-pii-xf121 | 846,299.27 | 352,294.66 | 0 | 0 |
68 | CASH_IN | 543,915.08 | sdv-pii-hh0j5 | 10,829.09 | 94,447.87 | sdv-pii-6t7ge | 7,689,574.36 | 24,695,860.54 | 0 | 0 |
82 | CASH_OUT | 232,093.2 | sdv-pii-8sn8z | 175,782.35 | 8,015,993.95 | sdv-pii-0c3z1 | 398,932.29 | 164,359.44 | 0 | 0 |
42 | CASH_OUT | 49,408 | sdv-pii-i05y9 | 643,693.73 | 6,578,257.02 | sdv-pii-gvwt3 | 1,431,742.54 | 189,818.94 | 0 | 0 |
71 | TRANSFER | 13,656.77 | sdv-pii-iz120 | 66,491.46 | 562,675.63 | sdv-pii-gvs40 | 692,916.59 | 1,567.62 | 0 | 0 |
113 | PAYMENT | 86,978.03 | sdv-pii-tyhgp | 1,136,821.19 | 1,381,445.06 | sdv-pii-s5kpy | 5,025,863.42 | 2,766,656.56 | 0 | 0 |
249 | PAYMENT | 157,736.55 | sdv-pii-rffl4 | 12,503.53 | 422,320.58 | sdv-pii-qex9i | 713,654.46 | 622,007.63 | 0 | 0 |
162 | CASH_IN | 84,210.63 | sdv-pii-0n09g | 585,820.35 | 822,799.44 | sdv-pii-l1f13 | 933,058.22 | 548,155.76 | 0 | 0 |
382 | CASH_OUT | 173,341.66 | sdv-pii-9wjx9 | 1,541,568.51 | 2,674,287.11 | sdv-pii-30fiz | 2,623,211.26 | 4,486,062.16 | 0 | 0 |
72 | PAYMENT | 19,134.64 | sdv-pii-adxlv | 56,499.75 | 48,275.45 | sdv-pii-hlt21 | 1,862,791.57 | 4,058,528.26 | 0 | 0 |
340 | PAYMENT | 78,720.69 | sdv-pii-d2jgg | 41.02 | 2,702.32 | sdv-pii-5e1sx | 270,772.42 | 13,211.31 | 0 | 0 |
77 | PAYMENT | 10,674.27 | sdv-pii-9lcre | 872,265.21 | 1,407,340.24 | sdv-pii-57xwv | 632,545.89 | 9,236.74 | 0 | 0 |
235 | PAYMENT | 10,865.93 | sdv-pii-yw033 | 615,694.85 | 2,231,327.69 | sdv-pii-solur | 51,457.63 | 1,581.28 | 0 | 0 |
279 | PAYMENT | 90,759.05 | sdv-pii-rgm56 | 2,173,225.35 | 1,370,748.81 | sdv-pii-xtcu7 | 798,205.88 | 108,080.59 | 0 | 0 |
41 | CASH_IN | 142,364.53 | sdv-pii-fnk50 | 1,072,836.29 | 5,238,873.5 | sdv-pii-5i0zi | 1,182,077.31 | 1,087,745.6 | 0 | 0 |
23 | CASH_IN | 610,463.27 | sdv-pii-2uigj | 3,495,116.01 | 2,527,888.99 | sdv-pii-i27ca | 2,886,879.81 | 13,663,907.68 | 0 | 0 |
67 | CASH_OUT | 78,238.45 | sdv-pii-g0lge | 159,404.07 | 1,687,402.76 | sdv-pii-ge9x0 | 1,939,969.57 | 13,996,255.81 | 0 | 0 |
91 | PAYMENT | 7,609.68 | sdv-pii-n4fxm | 69,980.26 | 269,258.52 | sdv-pii-td1ru | 308,380.36 | 1,328.34 | 0 | 0 |
82 | CASH_OUT | 136,785.14 | sdv-pii-mgcys | 1,092,667.82 | 5,964,036 | sdv-pii-iaj5y | 1,478,689.7 | 508,909.59 | 0 | 0 |
133 | PAYMENT | 17,752.1 | sdv-pii-iv5vq | 15,645.6 | 402,491.71 | sdv-pii-et77a | 305,482.44 | 9,514.04 | 0 | 0 |
70 | PAYMENT | 79,258.5 | sdv-pii-or64x | 0.2 | 556.6 | sdv-pii-xkgv8 | 2,853,258.98 | 8,119,047.71 | 0 | 0 |
458 | CASH_OUT | 418,726.39 | sdv-pii-04nxf | 16,402,179.34 | 3,783,568.6 | sdv-pii-0igzq | 549,381.25 | 456,329.55 | 0 | 0 |
274 | CASH_IN | 299,134.99 | sdv-pii-vqzpi | 8,873.78 | 2,900,156.06 | sdv-pii-y8wb6 | 6,894,864.59 | 19,935,771.89 | 0 | 0 |
162 | CASH_OUT | 551,865.25 | sdv-pii-c9s03 | 1,507,916.55 | 8,444,495.95 | sdv-pii-64aph | 3,283,143.99 | 2,655,366.75 | 0 | 0 |
222 | PAYMENT | 85.85 | sdv-pii-xghkk | 1,193,587.78 | 2,199,840.73 | sdv-pii-z2373 | 39.05 | 0 | 0 | 0 |
147 | CASH_OUT | 169,408.82 | sdv-pii-bvrhq | 42,598.61 | 3,284,552.96 | sdv-pii-fil3n | 435,378.5 | 14,833.97 | 0 | 0 |
511 | PAYMENT | 27,902.39 | sdv-pii-l3o75 | 674,509.84 | 966,149.43 | sdv-pii-slpky | 651,406.37 | 705,306.44 | 0 | 0 |
233 | CASH_OUT | 67,591.67 | sdv-pii-ylrzn | 71,436.43 | 233,604.32 | sdv-pii-05q81 | 1,236,889.03 | 164,014.74 | 0 | 0 |
240 | PAYMENT | 39,091.98 | sdv-pii-jkcpc | 1,022,602.82 | 729,232.53 | sdv-pii-hucty | 544,929.9 | 27,085.08 | 0 | 0 |
238 | PAYMENT | 224,584.77 | sdv-pii-jc263 | 238.93 | 81,695.7 | sdv-pii-fzplq | 13,885.21 | 4.04 | 0 | 0 |
77 | CASH_IN | 8,468.14 | sdv-pii-ta4ql | 787,446.15 | 926,216.04 | sdv-pii-z1onc | 236,920.32 | 86,401.97 | 0 | 0 |
11 | PAYMENT | 136,488.81 | sdv-pii-saxar | 44,601.48 | 19,168.04 | sdv-pii-5qgu6 | 139,262.76 | 69,335.55 | 0 | 0 |
243 | CASH_OUT | 484,725.05 | sdv-pii-xex30 | 3,518.75 | 227,930.47 | sdv-pii-dbufh | 5,863,637.15 | 32,297,150.36 | 0 | 0 |
205 | DEBIT | 232,329.58 | sdv-pii-ea57w | 8,761.02 | 1,987,072.53 | sdv-pii-gk2lr | 1,765,068.92 | 1,046,904.25 | 0 | 0 |
389 | CASH_IN | 362,777.75 | sdv-pii-orpbb | 2,496,016.19 | 9,677,500.14 | sdv-pii-xtb6h | 1,406,425.26 | 5,798,764.03 | 0 | 0 |
453 | CASH_OUT | 135,879.75 | sdv-pii-j3gd0 | 61,086.17 | 1,246,012.58 | sdv-pii-6v2nn | 834,692.93 | 12,030.91 | 0 | 0 |
156 | CASH_IN | 397,453.05 | sdv-pii-5apvp | 9,463.45 | 21,659.49 | sdv-pii-o8qx8 | 4,469,714.35 | 13,260,300.02 | 0 | 0 |
201 | PAYMENT | 231,740.12 | sdv-pii-kmxhy | 0.49 | 0.06 | sdv-pii-z5pgh | 1,342,490.65 | 14,979,406.72 | 0 | 0 |
137 | CASH_OUT | 480,515.35 | sdv-pii-4u9s9 | 13.69 | 1,665.96 | sdv-pii-q4lqf | 3,885,900.21 | 4,779,430.67 | 0 | 0 |
11 | CASH_IN | 388,559.22 | sdv-pii-gw741 | 160,519.73 | 1,163,877.32 | sdv-pii-jltyv | 1,832,731.22 | 160,534.77 | 0 | 0 |
125 | CASH_OUT | 5,808.04 | sdv-pii-f5dds | 5.84 | 82,663.5 | sdv-pii-9nr5q | 923,787.69 | 430.46 | 0 | 0 |
575 | CASH_OUT | 23,626.05 | sdv-pii-sscd3 | 449,174.42 | 136,014.84 | sdv-pii-x33a1 | 1,103,052.66 | 499,930.53 | 0 | 0 |
182 | PAYMENT | 303,231.99 | sdv-pii-kj9o5 | 0.01 | 244.85 | sdv-pii-mre65 | 3,154,787.2 | 4,311,573.57 | 0 | 0 |
411 | CASH_OUT | 45,110.53 | sdv-pii-76jpc | 15,958.09 | 1,014.67 | sdv-pii-f9v8w | 827,731.59 | 739,861.31 | 0 | 0 |
491 | CASH_OUT | 10,290.7 | sdv-pii-njj63 | 19,863,697.61 | 11,975,223.52 | sdv-pii-o28m9 | 340,585.35 | 1,252.41 | 0 | 0 |
183 | CASH_IN | 318,773.87 | sdv-pii-pb9zq | 431,676.14 | 792,418.07 | sdv-pii-rsc38 | 3,046,557.6 | 7,242,438.12 | 0 | 0 |
273 | PAYMENT | 49,643.36 | sdv-pii-jfuav | 157,913.49 | 436,688.23 | sdv-pii-5warc | 279,860.44 | 28,436.63 | 0 | 0 |
229 | PAYMENT | 14,635.17 | sdv-pii-kgogc | 16,382.73 | 140,265.23 | sdv-pii-uzveb | 663,462.78 | 75,938.96 | 0 | 0 |
442 | CASH_OUT | 204,728.91 | sdv-pii-875zy | 5,441.11 | 846.02 | sdv-pii-5ejlk | 247,628.9 | 8,620,883.18 | 0 | 0 |
389 | PAYMENT | 373,048.07 | sdv-pii-jqbmw | 1,224,589.08 | 377,377.18 | sdv-pii-in53v | 49,053.23 | 95.83 | 0 | 0 |
198 | CASH_IN | 160,398.69 | sdv-pii-o2740 | 110,312.13 | 3,203,000.74 | sdv-pii-wv2it | 4,472,812.48 | 4,061,672.98 | 0 | 0 |
128 | TRANSFER | 36,741.96 | sdv-pii-1kv9t | 15,316.2 | 72,251.08 | sdv-pii-f08h7 | 1,188,391.37 | 481,183.79 | 0 | 0 |
264 | PAYMENT | 124,432.62 | sdv-pii-crga8 | 460.37 | 30,614.05 | sdv-pii-pofnr | 681,136.75 | 4,914,689.99 | 0 | 0 |
54 | PAYMENT | 296,388.11 | sdv-pii-bn9aq | 46,628.95 | 12,275.49 | sdv-pii-66mgh | 1,561,243.01 | 1,820,243.35 | 0 | 0 |
19 | CASH_IN | 74,419.89 | sdv-pii-z2wj7 | 47.34 | 47,770.18 | sdv-pii-cavsr | 3,437,785.17 | 15,798,502.5 | 0 | 0 |
298 | CASH_OUT | 137,266.76 | sdv-pii-c97t8 | 899,763.16 | 751,080.08 | sdv-pii-iykod | 656,957.93 | 286,900.2 | 0 | 0 |
243 | CASH_OUT | 61,460.14 | sdv-pii-0t3tg | 242.37 | 1,506,252.09 | sdv-pii-11mkd | 2,498,605.33 | 1,023,786.45 | 0 | 0 |
400 | CASH_IN | 215,177.01 | sdv-pii-s2ham | 347,947.65 | 2,688,758.58 | sdv-pii-7zjur | 4,056,680.43 | 10,495,470.79 | 0 | 0 |
272 | PAYMENT | 44,996.4 | sdv-pii-ie054 | 38,444.31 | 1,051,388.64 | sdv-pii-5tofa | 584,573.6 | 120,079.57 | 0 | 0 |
115 | PAYMENT | 197,225.11 | sdv-pii-7f7nu | 121.9 | 90.26 | sdv-pii-wmilr | 1,657,406.49 | 1,539,126.31 | 0 | 0 |
282 | CASH_OUT | 473,866.25 | sdv-pii-2vml4 | 611,681.14 | 221,696.76 | sdv-pii-5ol3b | 2,466,179.52 | 329,126.24 | 0 | 0 |
69 | CASH_OUT | 32,532.68 | sdv-pii-q2xv4 | 5,856.54 | 3,397.05 | sdv-pii-298b7 | 1,664,252.59 | 19,930.23 | 0 | 0 |
330 | PAYMENT | 120,044.29 | sdv-pii-d2lvr | 16,820.52 | 197,849.74 | sdv-pii-khsr5 | 157,873.1 | 17,206.46 | 0 | 0 |
451 | CASH_OUT | 1,788.56 | sdv-pii-93cp4 | 3,663,417.62 | 2,658,292.48 | sdv-pii-em1zh | 2,542.02 | 0 | 0 | 0 |
206 | PAYMENT | 40,789.06 | sdv-pii-qhv43 | 9,686.64 | 21,722.93 | sdv-pii-memgi | 73,844.71 | 14,351.16 | 0 | 0 |
249 | CASH_OUT | 173,811.94 | sdv-pii-y5cvb | 243.67 | 37,187.92 | sdv-pii-zet54 | 2,358,003.37 | 2,027,087.8 | 0 | 0 |
444 | CASH_OUT | 294,941.66 | sdv-pii-h9ctn | 188,630.02 | 283,414.6 | sdv-pii-6pwhu | 707,370.16 | 2,435,426.05 | 0 | 0 |
187 | CASH_OUT | 28,020.62 | sdv-pii-26kek | 2,480.48 | 11,463.22 | sdv-pii-e1t9f | 1,173,263.86 | 729,424.41 | 0 | 0 |
268 | CASH_IN | 250,302.98 | sdv-pii-wivgb | 1,518,914.11 | 238,828.37 | sdv-pii-u085h | 4,398,516.24 | 11,495,478.91 | 0 | 0 |
43 | PAYMENT | 780,721.14 | sdv-pii-wmyif | 2,253,990.53 | 3,631,105.99 | sdv-pii-0rej9 | 3,475,845.38 | 4,299,561.63 | 0 | 0 |
41 | CASH_OUT | 92,450.21 | sdv-pii-ktqkt | 2,108,675.71 | 3,165,198.06 | sdv-pii-6p8dt | 1,891,659.46 | 16,686.04 | 0 | 0 |
175 | CASH_OUT | 29,070.31 | sdv-pii-a4wno | 676,286.65 | 4,829,669.74 | sdv-pii-rf6ac | 1,872,288.28 | 1,196,314.56 | 0 | 0 |
64 | PAYMENT | 107,243.17 | sdv-pii-xlz1n | 31,980.52 | 470,180.21 | sdv-pii-s23fi | 1,132,509.42 | 329,054.64 | 0 | 0 |
431 | PAYMENT | 1,230.82 | sdv-pii-pz04c | 0.1 | 2,647.22 | sdv-pii-tyoss | 25,849.6 | 0 | 0 | 0 |
313 | CASH_OUT | 281,226.15 | sdv-pii-8zb1k | 208,884.79 | 219,701.84 | sdv-pii-n92hi | 887,169.66 | 1,655,430.47 | 0 | 0 |
97 | PAYMENT | 730.67 | sdv-pii-w160e | 521,461.52 | 741,980.21 | sdv-pii-oy11k | 50,337.94 | 0 | 0 | 0 |
100 | PAYMENT | 57,608.34 | sdv-pii-6jsjl | 1,255.97 | 12.09 | sdv-pii-oeirs | 111,625.8 | 2,277.47 | 0 | 0 |
160 | PAYMENT | 80,137.21 | sdv-pii-pv0l2 | 60,845.74 | 184,564.98 | sdv-pii-h4r9s | 860,577.12 | 570.14 | 0 | 0 |
151 | CASH_OUT | 4,587.12 | sdv-pii-szs4i | 321,882.62 | 225,702.43 | sdv-pii-3jqtw | 187,836.97 | 103,704.13 | 0 | 0 |
136 | PAYMENT | 20,754.8 | sdv-pii-mb2o4 | 5,541,374.27 | 3,479,500.82 | sdv-pii-gt324 | 43,416.07 | 2,232.77 | 0 | 0 |
447 | PAYMENT | 257,574.06 | sdv-pii-2kxld | 0.01 | 0.02 | sdv-pii-f41nm | 1,550,508.12 | 3,570,624.33 | 0 | 0 |
253 | CASH_OUT | 275,349.53 | sdv-pii-30tlp | 1,077,777.54 | 92,910.27 | sdv-pii-sznt1 | 2,492,832.89 | 12,092,944.52 | 0 | 0 |
102 | CASH_IN | 1,069,924.57 | sdv-pii-lqdhy | 596,114.06 | 27,072.63 | sdv-pii-0iawg | 4,246,842.53 | 45,879,035.77 | 0 | 0 |
63 | PAYMENT | 272,687.24 | sdv-pii-uvwn8 | 9,036.94 | 544,536.06 | sdv-pii-1us9g | 1,048,351.23 | 328,257.31 | 0 | 0 |
286 | CASH_IN | 375,498.21 | sdv-pii-l7xqj | 46,614.86 | 1,872,245.42 | sdv-pii-xyc7u | 6,375,905.97 | 59,171,630.69 | 0 | 0 |
175 | CASH_OUT | 422,678.97 | sdv-pii-8gal1 | 225,622.28 | 235,424.64 | sdv-pii-gcsyy | 1,229,728.22 | 4,269,088.75 | 0 | 0 |
139 | CASH_OUT | 41,355.15 | sdv-pii-1j6hf | 689.34 | 60,945.61 | sdv-pii-a267h | 112,544.53 | 3,567.7 | 0 | 0 |
125 | CASH_IN | 579,916.63 | sdv-pii-yptft | 848,277.57 | 769,108.4 | sdv-pii-3c9ql | 8,095,473.15 | 36,215,260.72 | 0 | 0 |
105 | TRANSFER | 9,881.94 | sdv-pii-8lxwq | 1,630,872.33 | 1,041,882.68 | sdv-pii-assip | 240,728.17 | 8,567.62 | 0 | 0 |
302 | PAYMENT | 86,873.96 | sdv-pii-2uagr | 26,142.81 | 439.29 | sdv-pii-dmkwm | 65,794.29 | 15,650 | 0 | 0 |
140 | CASH_OUT | 18,391.63 | sdv-pii-o0zmw | 37,075.03 | 108,226.35 | sdv-pii-ntnwc | 1,200,414.12 | 16,605,881.84 | 0 | 0 |
52 | PAYMENT | 253,952.01 | sdv-pii-cy7iq | 5,239.27 | 217,049.98 | sdv-pii-viin4 | 1,663,082.84 | 144,426.58 | 0 | 0 |
207 | CASH_OUT | 259,025.57 | sdv-pii-e6f27 | 876,383.3 | 513,854.64 | sdv-pii-xzwdy | 1,251,653.25 | 1,460,086.16 | 0 | 0 |
488 | PAYMENT | 156,221.58 | sdv-pii-127bi | 5,281.95 | 2,600.81 | sdv-pii-5kg52 | 279,572.29 | 143,303.86 | 0 | 0 |
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