step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
108 | PAYMENT | 574,980.17 | sdv-pii-vdpzn | 430,666.69 | 1,187,505.26 | sdv-pii-3cn9l | 87,606.38 | 165.22 | 0 | 0 |
29 | PAYMENT | 0 | sdv-pii-v99b7 | 1,437,378 | 458,775.43 | sdv-pii-ur43t | 4,780.24 | 0.09 | 0 | 0 |
294 | CASH_IN | 455,747.09 | sdv-pii-rwtoc | 11,703.11 | 1,014,042.2 | sdv-pii-vmxhj | 9,484,171.02 | 51,064,111.66 | 0 | 0 |
103 | PAYMENT | 11,063.01 | sdv-pii-4p8fj | 6.51 | 223.92 | sdv-pii-08lvi | 2,145,180.18 | 1,822,833.81 | 0 | 0 |
514 | CASH_OUT | 12,898.58 | sdv-pii-wups1 | 1,018,934.45 | 301,306.43 | sdv-pii-8astr | 413,059.87 | 2,060,808.46 | 0 | 0 |
335 | CASH_OUT | 153,380.02 | sdv-pii-sum73 | 89.27 | 9.37 | sdv-pii-u4azu | 218,100.6 | 2,340.03 | 0 | 0 |
422 | PAYMENT | 105,739.01 | sdv-pii-0vpyq | 557,405.98 | 90,519.89 | sdv-pii-1meik | 478,096.54 | 1,546,794.93 | 0 | 0 |
107 | PAYMENT | 206,399.09 | sdv-pii-23nzp | 3,385.3 | 215,611.39 | sdv-pii-v2tob | 2,471,177.37 | 314,843.32 | 0 | 0 |
64 | CASH_OUT | 104,930.46 | sdv-pii-kvebo | 138,031.26 | 21,927.76 | sdv-pii-x7i02 | 2,744,271.92 | 2,243,332.31 | 0 | 0 |
133 | CASH_IN | 287,013.62 | sdv-pii-eqx7q | 6,061,534.12 | 13,363,012.89 | sdv-pii-11cn9 | 3,993,414.98 | 7,975,951.3 | 0 | 0 |
87 | PAYMENT | 393.28 | sdv-pii-9an4i | 87,506.28 | 497,636.4 | sdv-pii-un6pn | 733,382.44 | 159,985.45 | 0 | 0 |
478 | TRANSFER | 381,483.15 | sdv-pii-uvbpm | 161,889.12 | 84,235.04 | sdv-pii-x2evz | 1,055,055.56 | 1,325.7 | 0 | 0 |
68 | PAYMENT | 19,235.51 | sdv-pii-176bz | 10,298.76 | 203,734.74 | sdv-pii-3yvy6 | 149,393.01 | 71.45 | 0 | 0 |
207 | PAYMENT | 3.85 | sdv-pii-8gyne | 6,711,769.21 | 3,349,451.06 | sdv-pii-uk7g6 | 96,460.07 | 6,484.83 | 0 | 0 |
217 | PAYMENT | 98,056.81 | sdv-pii-zdfyq | 41.11 | 328.34 | sdv-pii-2rpae | 585,423.56 | 402,551.26 | 0 | 0 |
344 | PAYMENT | 322.25 | sdv-pii-ulkt3 | 26,404.71 | 3,234,343.37 | sdv-pii-hw9yb | 47,194.07 | 44.05 | 0 | 0 |
102 | CASH_IN | 194,683.3 | sdv-pii-1sbs4 | 88,496.15 | 757,995.05 | sdv-pii-zrun3 | 1,565,763.83 | 922,681.72 | 0 | 0 |
316 | TRANSFER | 16,382.83 | sdv-pii-v4ppf | 3,169,442.73 | 5,510,451.57 | sdv-pii-kynr0 | 296,408.02 | 113.53 | 0 | 0 |
138 | CASH_OUT | 197,677.02 | sdv-pii-c50u9 | 178,255.67 | 3,489,751.52 | sdv-pii-7670b | 3,838,694.15 | 49,204.31 | 0 | 0 |
101 | CASH_IN | 113,144.89 | sdv-pii-th5lq | 9,496,911.84 | 5,697,910.78 | sdv-pii-jy4xn | 5,166,721.6 | 13,860,718.22 | 0 | 0 |
77 | CASH_OUT | 139,676.52 | sdv-pii-bqdcl | 162,929.73 | 1,048,432.36 | sdv-pii-xsw0a | 1,145,301.68 | 1,240,832.8 | 0 | 0 |
175 | CASH_OUT | 130,534.34 | sdv-pii-52i6f | 13,479.74 | 1,217,070.18 | sdv-pii-48p6p | 4,171,589 | 3,958,449.8 | 0 | 0 |
363 | CASH_OUT | 4,453.11 | sdv-pii-t6l6q | 528,435.94 | 4,741,256.01 | sdv-pii-ce7hf | 965,613.65 | 531,974.57 | 0 | 0 |
16 | PAYMENT | 46,920.95 | sdv-pii-c3d3d | 1,095.25 | 4,286.33 | sdv-pii-ykeg6 | 40,719.61 | 619.12 | 0 | 0 |
162 | CASH_IN | 438,055.95 | sdv-pii-l8gjy | 28,456.45 | 1,021,929.56 | sdv-pii-k2bqf | 6,168,922.7 | 17,555,564.87 | 0 | 0 |
279 | CASH_OUT | 9,913.33 | sdv-pii-x3ood | 649,885.48 | 2,897,033.89 | sdv-pii-torkk | 877,175.22 | 1,247,490.92 | 0 | 0 |
332 | CASH_IN | 426,370.58 | sdv-pii-jnwyp | 120,503.66 | 1,309,570.42 | sdv-pii-5mwqu | 3,672,453.2 | 19,378,876.37 | 0 | 0 |
568 | CASH_IN | 245,434.08 | sdv-pii-n9h4t | 930.52 | 244,582.49 | sdv-pii-fh19l | 8,745,545.87 | 51,309,987.97 | 0 | 0 |
500 | TRANSFER | 107,982.04 | sdv-pii-2fp2d | 1,414,172.54 | 863,865.39 | sdv-pii-4ep6s | 12,876.4 | 1,586.41 | 0 | 0 |
348 | CASH_IN | 331,594.23 | sdv-pii-4fj85 | 8,258,582.23 | 9,832,064.78 | sdv-pii-fur5n | 1,821,701.18 | 1,422,945.69 | 0 | 0 |
199 | CASH_IN | 4,452.49 | sdv-pii-mwg9w | 1,019,172.3 | 5,385,349.98 | sdv-pii-524v7 | 601,897.51 | 78,095.27 | 0 | 0 |
170 | PAYMENT | 390.33 | sdv-pii-2kih0 | 174,396.73 | 6,450,296.67 | sdv-pii-5d1gh | 11,826.87 | 0 | 0 | 0 |
23 | CASH_OUT | 54,579.54 | sdv-pii-gm6ba | 2,232,969.04 | 2,052,734.54 | sdv-pii-jqlmy | 1,869,145.9 | 921,764.61 | 0 | 0 |
165 | PAYMENT | 17,563.68 | sdv-pii-j4h3m | 12,262,715.04 | 11,693,344.7 | sdv-pii-o0rjv | 456,776.92 | 42,750.01 | 0 | 0 |
200 | CASH_OUT | 738,132.16 | sdv-pii-0hcnh | 188,902.35 | 51,649.27 | sdv-pii-n5nfz | 6,491,539.49 | 28,231,634.49 | 0 | 0 |
134 | CASH_IN | 113,118.43 | sdv-pii-nwegi | 1,540,388.37 | 342,855.86 | sdv-pii-a5nx2 | 5,060,812.54 | 18,726,185.78 | 0 | 0 |
189 | PAYMENT | 33,673 | sdv-pii-6k39u | 920,397.67 | 5,905,408.92 | sdv-pii-vso2c | 255,598.67 | 3,084.21 | 0 | 0 |
166 | PAYMENT | 191.79 | sdv-pii-tr9bx | 262,183.74 | 2,654,965.15 | sdv-pii-0c4da | 1,178,118.41 | 364,834.08 | 0 | 0 |
513 | PAYMENT | 4,688.66 | sdv-pii-v93p4 | 74.05 | 25.97 | sdv-pii-ywi6z | 217,464.7 | 960.53 | 0 | 0 |
375 | CASH_OUT | 844,512.47 | sdv-pii-6ucvf | 345,105.15 | 3,481.89 | sdv-pii-h0sm9 | 5,310,177.49 | 39,420,228.3 | 0 | 0 |
174 | CASH_OUT | 140,880.69 | sdv-pii-iyk8w | 4,499.42 | 261.93 | sdv-pii-kr5yz | 580,049.87 | 1,944,290.97 | 0 | 0 |
100 | CASH_OUT | 6,008.34 | sdv-pii-g2q1t | 25,782.34 | 2,630,524.3 | sdv-pii-e02r3 | 273,473.5 | 275,522.15 | 0 | 0 |
53 | PAYMENT | 60,776.86 | sdv-pii-mks70 | 21,786.02 | 634.39 | sdv-pii-jgto5 | 101,401.39 | 296,524.01 | 0 | 0 |
299 | CASH_OUT | 211,457.66 | sdv-pii-h0iyh | 530.2 | 51,599.23 | sdv-pii-4igt0 | 721,194.74 | 23,678.64 | 0 | 0 |
212 | CASH_OUT | 1,327.78 | sdv-pii-3gve8 | 44,416.99 | 5,560,101.04 | sdv-pii-q1l9p | 537,893.61 | 1,776.97 | 0 | 0 |
125 | CASH_OUT | 439,766.06 | sdv-pii-pnb1w | 1,753,112.16 | 2,433,452.67 | sdv-pii-eq1rw | 950,686.4 | 2,319,450.03 | 0 | 0 |
334 | PAYMENT | 2.39 | sdv-pii-9hwuh | 162,440.49 | 2,037,349.52 | sdv-pii-liktt | 30,480.85 | 0 | 0 | 0 |
161 | TRANSFER | 56,649.57 | sdv-pii-v831z | 2,249,890.95 | 376,743.22 | sdv-pii-jyih2 | 1,746,999.47 | 1,337,396.09 | 0 | 0 |
138 | PAYMENT | 111,812.62 | sdv-pii-1ychp | 0.02 | 24.16 | sdv-pii-qij2q | 1,202,999.37 | 3,208,575.46 | 0 | 0 |
44 | CASH_OUT | 969,693.04 | sdv-pii-s3mnx | 40,676.78 | 404,964.32 | sdv-pii-qcj0y | 2,911,039.15 | 6,047,264.81 | 0 | 0 |
34 | CASH_IN | 428,370.87 | sdv-pii-nsqhi | 2,569,430.39 | 2,142,805.21 | sdv-pii-m28cq | 460,614.69 | 2,256,472.48 | 0 | 0 |
1 | CASH_IN | 8,292.13 | sdv-pii-6ekcj | 6,705,332.63 | 3,329,573.77 | sdv-pii-aqbqf | 703,739.52 | 2,477,381.85 | 0 | 0 |
202 | CASH_OUT | 1,953.67 | sdv-pii-haita | 975,229.7 | 994,889.31 | sdv-pii-yng86 | 244,043.57 | 2.28 | 0 | 0 |
223 | CASH_IN | 78,116.15 | sdv-pii-21g86 | 22,291.69 | 208,971.03 | sdv-pii-mxuli | 2,838,104.69 | 5,386,030.26 | 0 | 0 |
67 | CASH_OUT | 316,718.18 | sdv-pii-fbobn | 16.47 | 1,531,610.04 | sdv-pii-8x1c2 | 3,696,790.96 | 5,101,869.31 | 0 | 0 |
64 | CASH_OUT | 228,985.82 | sdv-pii-p368y | 107,480.91 | 45,803.26 | sdv-pii-gtq5g | 1,850,313.59 | 8,654,720.59 | 0 | 0 |
628 | TRANSFER | 14,869.11 | sdv-pii-2cnvu | 18.55 | 821.33 | sdv-pii-9s955 | 742,659.63 | 40.1 | 0 | 0 |
308 | PAYMENT | 26,744.91 | sdv-pii-h7bj3 | 74.96 | 4,384.69 | sdv-pii-9m8rq | 1,022,289.37 | 651,648.23 | 0 | 0 |
308 | PAYMENT | 12,276.25 | sdv-pii-vdunk | 33,796.49 | 93,907.42 | sdv-pii-0wjvn | 29,075.83 | 335.83 | 0 | 0 |
120 | CASH_IN | 218,190.24 | sdv-pii-gy9h8 | 118,247.95 | 1,278,982.71 | sdv-pii-e5dd1 | 4,608,275.98 | 37,687,643.53 | 0 | 0 |
512 | TRANSFER | 49,657.28 | sdv-pii-8q92e | 1,445,302.13 | 2,644,087.81 | sdv-pii-c2mie | 1,772,751.86 | 66,757.19 | 0 | 0 |
31 | PAYMENT | 2,241.59 | sdv-pii-jo3ou | 610.2 | 304,000.83 | sdv-pii-nciak | 198,321.26 | 77.86 | 0 | 0 |
498 | CASH_OUT | 50,306.31 | sdv-pii-4w8zj | 1,106,238.48 | 756,137.68 | sdv-pii-hxfql | 908,322.65 | 2,820,459.05 | 0 | 0 |
552 | CASH_OUT | 4,846.76 | sdv-pii-hugoi | 6,675,371.68 | 4,375,425.07 | sdv-pii-y9npu | 259,633.48 | 20,178.71 | 0 | 0 |
310 | CASH_OUT | 424,851.46 | sdv-pii-25ngb | 146,444.33 | 63,444.43 | sdv-pii-plsha | 180,049.49 | 3,241.21 | 0 | 0 |
243 | CASH_IN | 33,845.82 | sdv-pii-1y0xx | 4,648,611.82 | 14,364,660.42 | sdv-pii-a2ih7 | 9,095,574.6 | 9,539,961.63 | 0 | 0 |
137 | PAYMENT | 3,801.65 | sdv-pii-5f6zq | 2,351,771.38 | 605,880.91 | sdv-pii-024b4 | 1,150,011.12 | 288,534.97 | 0 | 0 |
612 | PAYMENT | 276.4 | sdv-pii-zs6t6 | 118,464.71 | 306,999.42 | sdv-pii-crtb9 | 802,787.1 | 30,812.08 | 0 | 0 |
90 | PAYMENT | 68,625.63 | sdv-pii-38eaz | 97.17 | 1,652.95 | sdv-pii-34b7w | 9,633.85 | 5.4 | 0 | 0 |
261 | PAYMENT | 73,145.17 | sdv-pii-6rp7z | 48,182.1 | 28,958.57 | sdv-pii-ioooo | 50,509.2 | 195,007.69 | 0 | 0 |
491 | CASH_OUT | 77,787.88 | sdv-pii-oescq | 368,666.27 | 59,224.67 | sdv-pii-2skvy | 381,192.92 | 76,552.66 | 0 | 0 |
167 | CASH_OUT | 146,963.52 | sdv-pii-qkv38 | 343,561.78 | 3,591,581.55 | sdv-pii-ggof0 | 2,705,170.97 | 2,060,142.47 | 0 | 0 |
68 | PAYMENT | 467,262.75 | sdv-pii-in515 | 4,318,802.31 | 2,959,452.11 | sdv-pii-36fxw | 1,665,642.69 | 823,918.5 | 0 | 0 |
62 | CASH_IN | 665,514.07 | sdv-pii-0jfnl | 1,222,583.81 | 1,275,043.48 | sdv-pii-7icb2 | 6,181,542.33 | 30,281,770.65 | 0 | 0 |
224 | PAYMENT | 2.41 | sdv-pii-807w7 | 63,794.48 | 4,642,375.51 | sdv-pii-8iw9z | 49,632.36 | 431.05 | 0 | 0 |
287 | CASH_IN | 27,677.02 | sdv-pii-6xjjp | 3,204,780.22 | 14,076,899.55 | sdv-pii-mx3nz | 2,606,951.35 | 312,630.68 | 0 | 0 |
126 | CASH_IN | 359,844.85 | sdv-pii-0fryx | 95,779.81 | 5,419,754.12 | sdv-pii-ioavy | 17,821,538.67 | 47,179,070.75 | 0 | 0 |
20 | CASH_OUT | 87,127.7 | sdv-pii-pvyw4 | 235,920.66 | 906,338.55 | sdv-pii-dj6j5 | 503,361.17 | 838,210.08 | 0 | 0 |
65 | CASH_OUT | 548,851.44 | sdv-pii-x22jl | 36,623.95 | 1,691,622.18 | sdv-pii-p5s4c | 2,522,599.04 | 24,871,483.74 | 0 | 0 |
324 | PAYMENT | 0.78 | sdv-pii-j4fq0 | 912.25 | 122,004.78 | sdv-pii-d7por | 65,792.61 | 19.44 | 0 | 0 |
221 | PAYMENT | 60,074.6 | sdv-pii-vonvs | 124,465.59 | 303,889.21 | sdv-pii-qukb9 | 1,060,414.63 | 194,407.31 | 0 | 0 |
120 | PAYMENT | 7,143.28 | sdv-pii-kbskb | 1,097,271.61 | 1,294,682.31 | sdv-pii-b7d10 | 562,286.44 | 45,394.71 | 0 | 0 |
152 | CASH_OUT | 127,706.64 | sdv-pii-1bd9h | 32,413.65 | 34,390.97 | sdv-pii-e5pdx | 1,796,184.29 | 12,613,245.5 | 0 | 0 |
313 | CASH_IN | 156,352.86 | sdv-pii-ocrj5 | 6,886,160.36 | 3,057,287.09 | sdv-pii-ia7pn | 1,142,478.23 | 9,099,945.74 | 0 | 0 |
352 | CASH_OUT | 394,811.41 | sdv-pii-7yfmp | 4,199,849.94 | 2,226,092.18 | sdv-pii-euya2 | 1,800,484.37 | 6,342,290.22 | 0 | 0 |
146 | PAYMENT | 17,605.45 | sdv-pii-2npr2 | 5,542,111.08 | 251,213.71 | sdv-pii-fyp6l | 1,103,584.03 | 129,455.75 | 0 | 0 |
244 | CASH_IN | 223,207.01 | sdv-pii-gypns | 1,503.17 | 2,689,178.25 | sdv-pii-6w5dr | 6,769,272.42 | 20,851,270.98 | 0 | 0 |
196 | CASH_OUT | 22,038.39 | sdv-pii-dgzp0 | 125,570.44 | 1,148,450.53 | sdv-pii-se6km | 1,166,479.33 | 665,659.68 | 0 | 0 |
636 | PAYMENT | 43,809.88 | sdv-pii-yzzhu | 664,436.48 | 3,847,713.83 | sdv-pii-y8y1j | 1,248,318.89 | 6,246.89 | 0 | 0 |
152 | CASH_OUT | 30,305.36 | sdv-pii-quxp1 | 5,919,787.28 | 5,954,560.76 | sdv-pii-n9n5w | 4,441,729.11 | 5,452,769.75 | 0 | 0 |
224 | CASH_IN | 148,392.77 | sdv-pii-78e1y | 138,283.55 | 1,261,462.09 | sdv-pii-zs29u | 9,560,553.35 | 62,438,366.76 | 0 | 0 |
40 | PAYMENT | 68,141.96 | sdv-pii-qoe5c | 10,602.31 | 133,989.28 | sdv-pii-54n9y | 453,151.68 | 237.23 | 0 | 0 |
405 | CASH_IN | 24,011.89 | sdv-pii-f9zzg | 16,349,878.87 | 14,143,015.58 | sdv-pii-5px0b | 2,573,894.48 | 1,324,297.63 | 0 | 0 |
120 | PAYMENT | 117,296.22 | sdv-pii-50raw | 26.39 | 6,880.77 | sdv-pii-xnbr4 | 763,107.63 | 319,766.22 | 0 | 0 |
58 | PAYMENT | 59,617.24 | sdv-pii-wup24 | 170,382.87 | 826,950.08 | sdv-pii-5yr7t | 964,758.89 | 66,318.72 | 0 | 0 |
121 | CASH_IN | 14,172.86 | sdv-pii-44yna | 886,386.76 | 2,393,605.44 | sdv-pii-iqlty | 1,562,640.28 | 3,435,131.23 | 0 | 0 |
192 | CASH_IN | 121,667.87 | sdv-pii-qtf7j | 7,687.02 | 1,982,469.78 | sdv-pii-t7sbs | 6,657,795.98 | 22,016,820.73 | 0 | 0 |
102 | CASH_IN | 25,848.46 | sdv-pii-hxhqx | 1,445,552.76 | 17,825,410.55 | sdv-pii-azn86 | 4,947,644.93 | 350,924.98 | 0 | 0 |
182 | PAYMENT | 14,809.67 | sdv-pii-nkzzd | 4,436,519.67 | 22,786.39 | sdv-pii-z6ger | 8,103.48 | 35,867.96 | 0 | 0 |
129 | PAYMENT | 101,789.66 | sdv-pii-bv18a | 2,216.95 | 28,785.83 | sdv-pii-y6d5w | 883,501.68 | 2,590,024.15 | 0 | 0 |
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