step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
139 | PAYMENT | 378,175.02 | sdv-pii-w9yb2 | 65,756.02 | 1.04 | sdv-pii-wnx04 | 1,631,038.63 | 19,650,665.02 | 0 | 0 |
213 | CASH_OUT | 452,361.89 | sdv-pii-sjhva | 82,825.68 | 19,449.77 | sdv-pii-2gop9 | 13,961,930.19 | 50,885,875.05 | 0 | 0 |
348 | PAYMENT | 110,691.39 | sdv-pii-t5vot | 65,282.89 | 36,683.28 | sdv-pii-hp1pk | 1,574,091.96 | 684,697.67 | 0 | 0 |
54 | PAYMENT | 13,376.34 | sdv-pii-eev6w | 5,015.94 | 51.21 | sdv-pii-m9qra | 9,456.21 | 9.72 | 0 | 0 |
369 | TRANSFER | 166.29 | sdv-pii-yymem | 441,890.52 | 2,754,914.55 | sdv-pii-7h1ue | 11,144.82 | 3.96 | 0 | 0 |
383 | CASH_OUT | 59.5 | sdv-pii-j6wg8 | 997,962.76 | 1,474,165.17 | sdv-pii-993hq | 41,397.11 | 0.15 | 0 | 0 |
132 | PAYMENT | 148,449.73 | sdv-pii-ziuwj | 85,111.55 | 505,798.85 | sdv-pii-djq5y | 612,774.17 | 50,600.71 | 0 | 0 |
274 | PAYMENT | 42,858.17 | sdv-pii-4t4wt | 60,048.35 | 484.39 | sdv-pii-txpkl | 677,947.41 | 26,188.22 | 0 | 0 |
454 | TRANSFER | 447,135.98 | sdv-pii-znhoz | 1,114.03 | 1,290,420.5 | sdv-pii-z4pll | 954,252.44 | 1,068,329.57 | 0 | 0 |
174 | PAYMENT | 20,496.35 | sdv-pii-2ypto | 2,721.6 | 7,467.13 | sdv-pii-71sii | 680,469.57 | 88,997.69 | 0 | 0 |
101 | PAYMENT | 104,237.9 | sdv-pii-efx24 | 897.68 | 291,396.77 | sdv-pii-umn07 | 232,241.77 | 908.92 | 0 | 0 |
39 | CASH_IN | 616,907.29 | sdv-pii-tus5k | 6,493.83 | 181,625.11 | sdv-pii-sym0o | 2,763,846.42 | 3,395,779.98 | 0 | 0 |
29 | CASH_OUT | 409,549.31 | sdv-pii-eghnu | 1.67 | 8.83 | sdv-pii-pl132 | 1,555,394.27 | 15,419,929.51 | 0 | 0 |
317 | CASH_OUT | 521,928.61 | sdv-pii-ffo6d | 612,048.51 | 1,363,770.46 | sdv-pii-3vmqm | 3,704,163.19 | 6,448,016.65 | 0 | 0 |
394 | TRANSFER | 13,058.55 | sdv-pii-4unsf | 16,006.68 | 45,474.89 | sdv-pii-oeaqo | 152,114.16 | 849.77 | 0 | 0 |
228 | CASH_OUT | 78,123.64 | sdv-pii-v7q9g | 4,679,297.67 | 7,047,676 | sdv-pii-c3gfd | 9,804.42 | 0.05 | 0 | 0 |
322 | PAYMENT | 57,279.87 | sdv-pii-kwgen | 286.64 | 7,095,976.29 | sdv-pii-w26st | 136,660.42 | 78.25 | 0 | 0 |
80 | PAYMENT | 81,571.32 | sdv-pii-i00y6 | 27,672.27 | 36,344.96 | sdv-pii-upszl | 520,334.44 | 1,411.59 | 0 | 0 |
120 | TRANSFER | 130,963.18 | sdv-pii-owiez | 477.11 | 151,062.96 | sdv-pii-3yhnz | 43,392.78 | 1,802.29 | 0 | 0 |
58 | CASH_IN | 562,117.09 | sdv-pii-705k9 | 2,244,072.83 | 3,623,400.92 | sdv-pii-2f0m6 | 2,964,056.42 | 3,381,215.04 | 0 | 0 |
42 | PAYMENT | 155,154.35 | sdv-pii-brt83 | 136,071.36 | 59,703.08 | sdv-pii-afos6 | 400,188.92 | 101,653.98 | 0 | 0 |
322 | CASH_OUT | 165,449.74 | sdv-pii-z29ie | 211,321.09 | 2,419,857.15 | sdv-pii-stkg4 | 4,488,219.74 | 12,645,712.54 | 0 | 0 |
200 | CASH_IN | 88,140.87 | sdv-pii-zxd15 | 3,445,036.02 | 4,658,496.38 | sdv-pii-yh5m1 | 4,439,667.46 | 12,743,188.16 | 0 | 0 |
104 | CASH_OUT | 48,638.41 | sdv-pii-ze1f7 | 335,536.23 | 989,288.85 | sdv-pii-agq0o | 581,976.12 | 4,564,764.17 | 0 | 0 |
188 | PAYMENT | 140.02 | sdv-pii-jkhqq | 175,588.88 | 2,648,288.33 | sdv-pii-qlxre | 26,939.53 | 0 | 0 | 0 |
68 | PAYMENT | 77,267.2 | sdv-pii-ub6tp | 617.8 | 114,219.46 | sdv-pii-4vytk | 561,619.12 | 15,968.26 | 0 | 0 |
57 | CASH_OUT | 363.42 | sdv-pii-6a3o3 | 2,981.92 | 248,084.9 | sdv-pii-ylhr3 | 888,199.13 | 134,801.26 | 0 | 0 |
248 | CASH_IN | 569,132.8 | sdv-pii-vpfsk | 46.22 | 15,943.5 | sdv-pii-e3pjw | 3,428,401.47 | 5,415,276.53 | 0 | 0 |
148 | PAYMENT | 12,244.1 | sdv-pii-xq878 | 478,598.61 | 1,068,448.89 | sdv-pii-sg02j | 101,412.96 | 989.1 | 0 | 0 |
653 | CASH_IN | 1,156,380.71 | sdv-pii-8i7b2 | 275.8 | 143,410.79 | sdv-pii-9zf7i | 5,038,217.2 | 22,825,403.3 | 0 | 0 |
164 | PAYMENT | 85,221.68 | sdv-pii-yccux | 636.06 | 13,045.4 | sdv-pii-mg4ld | 4,059,655.58 | 2,147,104.5 | 0 | 0 |
153 | CASH_IN | 331,484.31 | sdv-pii-5c6w9 | 11,040.98 | 147,269.53 | sdv-pii-15tjt | 6,081,884.55 | 10,571,033.25 | 0 | 0 |
137 | PAYMENT | 40,769.48 | sdv-pii-wxqpu | 2,282.95 | 499,931.43 | sdv-pii-jn1l9 | 942,778.53 | 10,961.68 | 0 | 0 |
174 | TRANSFER | 310,629.9 | sdv-pii-f8160 | 19,791.15 | 3,605.27 | sdv-pii-zjka5 | 2,122,308.4 | 4,479,304.2 | 0 | 0 |
150 | CASH_OUT | 77,408.82 | sdv-pii-60v34 | 1,053,941.39 | 2,535,392.65 | sdv-pii-vsxvg | 743,675.25 | 251,967.83 | 0 | 0 |
743 | CASH_IN | 208,698.62 | sdv-pii-n5s3x | 1,576,810.15 | 6,613,316.13 | sdv-pii-rbec5 | 257,436.49 | 1,702,021.87 | 0 | 0 |
259 | TRANSFER | 392,377.55 | sdv-pii-lf2dr | 43,276.27 | 57,834.85 | sdv-pii-86zqx | 491,151.18 | 307,016.59 | 0 | 0 |
302 | PAYMENT | 15,663.65 | sdv-pii-62756 | 17,529.83 | 11.48 | sdv-pii-806g9 | 44,063.01 | 9,935.85 | 0 | 0 |
206 | CASH_OUT | 483,890.25 | sdv-pii-wpv5u | 254,529.03 | 1,030,431.51 | sdv-pii-mme5k | 3,459,861.37 | 1,609,120.88 | 0 | 0 |
66 | CASH_IN | 199,038.85 | sdv-pii-45qn0 | 5,610,311.73 | 7,665,747.81 | sdv-pii-h7mj1 | 1,653,734.46 | 1,971,402.08 | 0 | 0 |
431 | TRANSFER | 21,205.61 | sdv-pii-nu0s8 | 79,944.55 | 39,541.88 | sdv-pii-832ln | 574,629.07 | 1,577,509.59 | 0 | 0 |
363 | CASH_OUT | 14,984.79 | sdv-pii-6l2rz | 1,050,942.08 | 5,008,161.14 | sdv-pii-8mttq | 3,585,900.13 | 8,256,471.3 | 0 | 0 |
68 | TRANSFER | 57,041.82 | sdv-pii-1d8ky | 199,685.52 | 1,481,255.66 | sdv-pii-jkc6r | 422,169.87 | 350.97 | 0 | 0 |
225 | PAYMENT | 466,155.4 | sdv-pii-t0ps6 | 406.83 | 865.78 | sdv-pii-918j2 | 436,500.01 | 1,565,549.64 | 0 | 0 |
416 | TRANSFER | 55,389.74 | sdv-pii-6ray1 | 9,441.45 | 142,084.28 | sdv-pii-06oq6 | 2,877,490.81 | 2,224,036.17 | 0 | 0 |
556 | PAYMENT | 20,941.65 | sdv-pii-6n5kx | 5,064,117.49 | 4,494,171.14 | sdv-pii-wabrd | 14,208.94 | 52.77 | 0 | 0 |
425 | CASH_IN | 59,823.76 | sdv-pii-7bhgp | 323,703.96 | 3,315,616.44 | sdv-pii-8fncn | 1,229,840.15 | 786,395.55 | 0 | 0 |
296 | CASH_IN | 144,647.35 | sdv-pii-8ep7p | 256.98 | 22,166.16 | sdv-pii-5nb9t | 3,660,797.61 | 39,389,871.46 | 0 | 0 |
24 | CASH_IN | 313,507.61 | sdv-pii-d4749 | 392,367.06 | 2,375,648.2 | sdv-pii-ihq8d | 370,278.08 | 902,792.08 | 0 | 0 |
181 | TRANSFER | 98,817.94 | sdv-pii-u6sk2 | 2,995.95 | 5,925.42 | sdv-pii-94lw3 | 961,897.29 | 537,658.22 | 0 | 0 |
266 | TRANSFER | 410,136.53 | sdv-pii-glm1c | 1,234,302.6 | 1,875,772.95 | sdv-pii-wecm0 | 432,050.23 | 151,252.97 | 0 | 0 |
112 | PAYMENT | 40,281.95 | sdv-pii-onqp2 | 124,278.73 | 11,587.28 | sdv-pii-2zu0u | 1,960,899.34 | 13,767,850.66 | 0 | 0 |
514 | TRANSFER | 74,687.31 | sdv-pii-ozine | 22,676.11 | 24,759.91 | sdv-pii-lcfbb | 676,921.32 | 300,301.66 | 0 | 0 |
415 | CASH_IN | 64,940.28 | sdv-pii-es1ah | 1,380,508.02 | 6,864,625.55 | sdv-pii-3i387 | 1,904,459.15 | 5,503,980.04 | 0 | 0 |
184 | CASH_OUT | 137,363.14 | sdv-pii-chh3d | 5,524.48 | 6,201.43 | sdv-pii-cw46d | 1,808,671.08 | 7,765,453.41 | 0 | 0 |
306 | PAYMENT | 274,502.78 | sdv-pii-6f9kw | 1,847,381.39 | 6,983.74 | sdv-pii-dr5gr | 1,171,108.3 | 5,497,849.13 | 0 | 0 |
208 | PAYMENT | 4,073.99 | sdv-pii-oe1ex | 332,235.03 | 964,210.34 | sdv-pii-ckpdz | 160,807.03 | 4.84 | 0 | 0 |
104 | PAYMENT | 287.85 | sdv-pii-qckpr | 3,673,764.47 | 683,372.9 | sdv-pii-iyumn | 620,047.63 | 78.05 | 0 | 0 |
227 | PAYMENT | 223,106.48 | sdv-pii-obfhl | 2,063,600.3 | 2,308,297.38 | sdv-pii-ocxqo | 700,488.13 | 140,785.84 | 0 | 0 |
72 | PAYMENT | 0 | sdv-pii-ab6ve | 20,769,695.16 | 22,986,954.66 | sdv-pii-tlfer | 64,176.05 | 0.02 | 0 | 0 |
154 | CASH_OUT | 157,097.2 | sdv-pii-bx5db | 226,799.63 | 2,119,657.45 | sdv-pii-u5x5r | 1,620,279.3 | 155,403.91 | 0 | 0 |
628 | PAYMENT | 99.93 | sdv-pii-c4n02 | 2,552 | 2,897.93 | sdv-pii-tjl5d | 69,903.31 | 67.36 | 0 | 0 |
208 | TRANSFER | 60,112.62 | sdv-pii-ksrmb | 198.48 | 21,918.15 | sdv-pii-zfgei | 270,805.6 | 45,479.89 | 0 | 0 |
104 | CASH_IN | 176,819.21 | sdv-pii-o3ren | 15,527.23 | 832,349.19 | sdv-pii-w5a1n | 4,568,542.88 | 3,482,167.92 | 0 | 0 |
416 | CASH_OUT | 28,458.4 | sdv-pii-2ob7p | 5,966.37 | 77,196.13 | sdv-pii-fdp6a | 1,358,018.61 | 2,199,730.18 | 0 | 0 |
30 | PAYMENT | 47,830.4 | sdv-pii-0xk4n | 1,123,562.15 | 511,093.9 | sdv-pii-0k1s3 | 2,277.58 | 0.17 | 0 | 0 |
289 | PAYMENT | 2,845.88 | sdv-pii-n2xgg | 1,494,968.19 | 724,538.12 | sdv-pii-c7vjq | 66,294.44 | 64.57 | 0 | 0 |
91 | PAYMENT | 72,959.3 | sdv-pii-eagay | 1,320,945.13 | 23,998.27 | sdv-pii-sin8s | 4,275.76 | 0.63 | 0 | 0 |
710 | PAYMENT | 1,170.47 | sdv-pii-3reoy | 82,666.82 | 41,959.38 | sdv-pii-a88pr | 118,370.8 | 2,107.99 | 0 | 0 |
233 | PAYMENT | 8,948.33 | sdv-pii-wlnwa | 4,477,190.34 | 6,829,720.35 | sdv-pii-gvi5b | 884,542.67 | 541,773.24 | 0 | 0 |
664 | TRANSFER | 296,639.06 | sdv-pii-8ftt0 | 17,676.23 | 594,734.82 | sdv-pii-vob1g | 1,175,757.02 | 1,760,379.41 | 0 | 0 |
96 | CASH_OUT | 621,401.84 | sdv-pii-wx0x3 | 6,606.2 | 7,642.39 | sdv-pii-qohi8 | 2,538,564.56 | 13,838,560.67 | 0 | 0 |
124 | CASH_IN | 786,945.4 | sdv-pii-y4q66 | 2,583,092.89 | 88,315.55 | sdv-pii-q2be0 | 5,606,329.61 | 27,379,617.79 | 0 | 0 |
268 | CASH_OUT | 467,945.27 | sdv-pii-hl2t1 | 19,276.41 | 1,087,565.71 | sdv-pii-ev1lw | 1,968,699.68 | 4,713,637.95 | 0 | 0 |
447 | CASH_IN | 79,148.08 | sdv-pii-jtbid | 2,023,760.53 | 3,460,510.41 | sdv-pii-g4rt7 | 484,724.95 | 144,052.42 | 0 | 0 |
28 | CASH_IN | 747,927.19 | sdv-pii-4lpib | 2,482,437.86 | 3,891,178.75 | sdv-pii-5owme | 5,126,167 | 5,361,827.67 | 0 | 0 |
21 | CASH_OUT | 4,637.44 | sdv-pii-684as | 13,772.36 | 20,258.03 | sdv-pii-8a5ed | 492,348.6 | 24,774.03 | 0 | 0 |
87 | CASH_IN | 256,406.51 | sdv-pii-gqjsq | 498,405.29 | 4,412,473.24 | sdv-pii-81tro | 1,864,695.04 | 1,165,416.91 | 0 | 0 |
193 | PAYMENT | 232,906.25 | sdv-pii-t7hw2 | 7,060.41 | 1,136.32 | sdv-pii-igtrx | 236,414.48 | 2,094,918.86 | 0 | 0 |
90 | PAYMENT | 81,302.79 | sdv-pii-bqg58 | 12.45 | 600.4 | sdv-pii-6wt5u | 5,860,603.65 | 10,564,641.75 | 0 | 0 |
188 | PAYMENT | 12,076.71 | sdv-pii-vpdms | 0.5 | 56,901.19 | sdv-pii-wzafy | 2,299,630.5 | 5,102,420.55 | 0 | 0 |
743 | PAYMENT | 211,450 | sdv-pii-ywkrs | 709,356.12 | 3,317,428.67 | sdv-pii-bogra | 809,836.47 | 3,493.92 | 0 | 0 |
306 | CASH_OUT | 83,877.59 | sdv-pii-45vwa | 1,091,253.8 | 1,533,131.52 | sdv-pii-xa676 | 3,154,628.42 | 6,486,935.23 | 0 | 0 |
50 | CASH_OUT | 222,675.64 | sdv-pii-pv8y5 | 2,206,657.56 | 515,622.31 | sdv-pii-ztizz | 3,017,183.47 | 9,129,492.8 | 0 | 0 |
605 | PAYMENT | 30,059.74 | sdv-pii-p6lbk | 710,880.23 | 46,906.25 | sdv-pii-93zib | 120,868.33 | 195,985.3 | 0 | 0 |
96 | CASH_OUT | 11,868.95 | sdv-pii-0fclc | 1,112,337.09 | 1,944,192.31 | sdv-pii-b491g | 24,051.39 | 14.84 | 0 | 0 |
128 | PAYMENT | 36,818.37 | sdv-pii-4basg | 3,411.54 | 2,621,397.97 | sdv-pii-rak4m | 290,732.11 | 904.38 | 0 | 0 |
85 | CASH_OUT | 50,142.9 | sdv-pii-6drae | 19.51 | 96,150.72 | sdv-pii-lmuot | 3,828,005.48 | 3,554,441.85 | 0 | 0 |
139 | PAYMENT | 39,857.91 | sdv-pii-did3p | 307,298.2 | 80,595.04 | sdv-pii-3pmvx | 338,678.41 | 716.39 | 0 | 0 |
190 | PAYMENT | 5,846.8 | sdv-pii-9m0qa | 959.98 | 702,554.64 | sdv-pii-hcw8g | 117,389.19 | 181.02 | 0 | 0 |
325 | PAYMENT | 42,074.48 | sdv-pii-516e0 | 7,588.63 | 14,040.93 | sdv-pii-yekxg | 297,304.63 | 1,324.99 | 0 | 0 |
581 | PAYMENT | 12,372.72 | sdv-pii-rewwa | 47.1 | 676.48 | sdv-pii-t8uov | 319,017.15 | 218,315.73 | 0 | 0 |
239 | CASH_OUT | 569,932.23 | sdv-pii-l12mx | 122.82 | 3,363.96 | sdv-pii-t1w11 | 8,932,823.26 | 28,053,224.96 | 0 | 0 |
109 | CASH_OUT | 870,086.22 | sdv-pii-a5fgz | 53,183.03 | 781,473.32 | sdv-pii-k0zfl | 4,143,646.22 | 22,804,819.56 | 0 | 0 |
232 | CASH_OUT | 392,239.88 | sdv-pii-ikrzm | 318,212.89 | 200,229.66 | sdv-pii-2gp2p | 5,390,385.18 | 3,643,337.38 | 0 | 0 |
110 | PAYMENT | 124,228.36 | sdv-pii-yzh3q | 474,486.54 | 2,616,393.57 | sdv-pii-gx3pd | 186,697.65 | 214.31 | 0 | 0 |
144 | PAYMENT | 38,280.43 | sdv-pii-ywp8j | 864,298.65 | 1,064,266.07 | sdv-pii-9wk29 | 33,099.8 | 2.41 | 0 | 0 |
351 | CASH_OUT | 147,858.11 | sdv-pii-bhlgd | 4,918,026.77 | 4,875,250.3 | sdv-pii-ksytt | 2,150,615.07 | 1,726,963.02 | 0 | 0 |
557 | CASH_OUT | 171,461.47 | sdv-pii-u2xq2 | 3,001,830.86 | 3,842,462.41 | sdv-pii-y8mmj | 1,339,195.87 | 509,746.9 | 0 | 0 |
42 | CASH_OUT | 77,240.52 | sdv-pii-pyxnq | 173,708.82 | 1,479,472 | sdv-pii-xv8vy | 877,597.59 | 1,316,432.57 | 0 | 0 |
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