step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
670 | PAYMENT | 246,797.22 | sdv-pii-3bt9b | 4,781,860.16 | 112,689.41 | sdv-pii-f9vft | 114,461.84 | 94.87 | 0 | 0 |
126 | TRANSFER | 2,822.7 | sdv-pii-8s0ek | 8,625,582.96 | 10,859,869.58 | sdv-pii-vf0ko | 183,584.03 | 964.46 | 0 | 0 |
88 | CASH_OUT | 276,694.23 | sdv-pii-uoztp | 20,874.47 | 46,784.13 | sdv-pii-r87y7 | 1,006,174.29 | 1,197,924.09 | 0 | 0 |
133 | CASH_OUT | 96,367.98 | sdv-pii-vibfr | 81,919.59 | 131,863.04 | sdv-pii-mruz2 | 3,474,546.85 | 2,010,248.06 | 0 | 0 |
302 | PAYMENT | 7,297.05 | sdv-pii-78pqc | 30,815.84 | 46,958.1 | sdv-pii-bnqc5 | 13,614.81 | 0.35 | 0 | 0 |
161 | TRANSFER | 105,784.97 | sdv-pii-tqzsj | 12,402,862.4 | 15,511,426.23 | sdv-pii-x1rab | 141,984.96 | 4,235.36 | 0 | 0 |
293 | CASH_OUT | 204,920.85 | sdv-pii-dvjd9 | 43,427.44 | 1,068,699.08 | sdv-pii-l4g5e | 977,861.49 | 234,859.32 | 0 | 0 |
340 | PAYMENT | 12,147.5 | sdv-pii-qmqc3 | 1.64 | 662.53 | sdv-pii-a7aen | 185,813.31 | 4,450.94 | 0 | 0 |
59 | CASH_IN | 286,671.75 | sdv-pii-fc9gd | 10,795,334.1 | 7,507,816.99 | sdv-pii-csjes | 2,615,611.58 | 4,038,911.57 | 0 | 0 |
82 | CASH_IN | 35,266.04 | sdv-pii-lxijs | 1,104,792.24 | 2,315,067.64 | sdv-pii-0ifef | 3,000,992.62 | 8,773,260.99 | 0 | 0 |
356 | PAYMENT | 5,416.11 | sdv-pii-8i7qk | 33,939.57 | 9,865.22 | sdv-pii-d5e7k | 771,724.16 | 125,185.9 | 0 | 0 |
104 | CASH_OUT | 22,745.94 | sdv-pii-r7szi | 890,261.56 | 10,181,566.41 | sdv-pii-bsf1i | 1,397,358.16 | 814.66 | 0 | 0 |
30 | TRANSFER | 483,720.74 | sdv-pii-vc1te | 3,870,692.13 | 913,507.38 | sdv-pii-w74ro | 704,684.76 | 4,904,411.77 | 0 | 0 |
569 | PAYMENT | 364,512.28 | sdv-pii-k4ewg | 7,193,104.02 | 955,696.41 | sdv-pii-ptmcj | 2,318,391.95 | 2,250,008.56 | 0 | 0 |
139 | CASH_OUT | 28,998.88 | sdv-pii-lxnhd | 428,552.17 | 7,252,253.8 | sdv-pii-67x84 | 988,344.06 | 929,736.8 | 0 | 0 |
136 | TRANSFER | 953.76 | sdv-pii-o6mkw | 1,008,411.14 | 5,895,621.11 | sdv-pii-vfaq3 | 20,388.26 | 0 | 0 | 0 |
66 | CASH_OUT | 105,206.53 | sdv-pii-pn43k | 1,581,998.11 | 2,031,751.24 | sdv-pii-814c3 | 735,288.15 | 109,344.9 | 0 | 0 |
156 | CASH_OUT | 15,163.6 | sdv-pii-1pwob | 689,398.97 | 283,074.35 | sdv-pii-bf5mo | 110,441.36 | 10,582.63 | 0 | 0 |
180 | TRANSFER | 1,264,501.19 | sdv-pii-rpook | 7,225,527.05 | 4,664,101.68 | sdv-pii-5zmfs | 65,437.13 | 6,888.56 | 0 | 0 |
63 | CASH_OUT | 114,625.33 | sdv-pii-os0qj | 2,821,765.93 | 5,285,681.43 | sdv-pii-c8qh1 | 406,826.34 | 810.18 | 0 | 0 |
743 | PAYMENT | 7,062.03 | sdv-pii-2aag1 | 14.78 | 3,376.93 | sdv-pii-jbfyw | 454,153.04 | 1,178.79 | 0 | 0 |
218 | PAYMENT | 627,158.23 | sdv-pii-wfc6u | 13,700.73 | 995.34 | sdv-pii-sctso | 223,353.58 | 178,072.77 | 0 | 0 |
458 | CASH_IN | 174,836.46 | sdv-pii-iwgac | 1,148,591.53 | 72,644.16 | sdv-pii-rlu0v | 395,511.89 | 391,546.5 | 0 | 0 |
127 | TRANSFER | 221,358.01 | sdv-pii-1ssyp | 1,579,373.13 | 1,771,282.94 | sdv-pii-28cua | 668,292.62 | 3,085.36 | 0 | 0 |
157 | PAYMENT | 131,157.04 | sdv-pii-n3rs1 | 291,921.15 | 1,592,547.39 | sdv-pii-j3pfg | 553,922.51 | 1,289,637.85 | 0 | 0 |
56 | PAYMENT | 0.52 | sdv-pii-wim5w | 922,305.11 | 684,586.56 | sdv-pii-29rkw | 2,455.63 | 0.34 | 0 | 0 |
419 | TRANSFER | 85,838.34 | sdv-pii-nt79j | 744.17 | 47,624.86 | sdv-pii-ly25i | 2,570,784.49 | 1,640,143.97 | 0 | 0 |
29 | PAYMENT | 252,416 | sdv-pii-bs6ze | 440,654.58 | 1,979,212.65 | sdv-pii-21667 | 2,209,227.08 | 3,267,720.09 | 0 | 0 |
91 | TRANSFER | 9,240.41 | sdv-pii-du4f9 | 21,258.2 | 5,614,946.46 | sdv-pii-vzetl | 1,906,741.48 | 924,846.57 | 0 | 0 |
74 | CASH_OUT | 138,781.26 | sdv-pii-d173a | 25,832.91 | 1,325,540.77 | sdv-pii-yq2gt | 1,778,312.36 | 2,448,438.89 | 0 | 0 |
174 | CASH_OUT | 191,462.61 | sdv-pii-supje | 52,613.39 | 237,951.33 | sdv-pii-5yskj | 2,787,331.03 | 5,146,551.82 | 0 | 0 |
26 | CASH_OUT | 111,229.77 | sdv-pii-tt428 | 35.84 | 10,150.27 | sdv-pii-0oq05 | 1,155,769.37 | 462,327.65 | 0 | 0 |
148 | CASH_OUT | 136,076.21 | sdv-pii-c651r | 1,981.6 | 7,669.48 | sdv-pii-yw8je | 441,711.53 | 624,352.44 | 0 | 0 |
165 | PAYMENT | 814,660.12 | sdv-pii-a6awy | 365,197.71 | 154,088.2 | sdv-pii-he54i | 2,697,520.84 | 11,374,808 | 0 | 0 |
164 | CASH_IN | 191,285.69 | sdv-pii-tf3a4 | 3,301,922.63 | 7,710,150.89 | sdv-pii-g757a | 589,782.92 | 235,107.13 | 0 | 0 |
252 | DEBIT | 5,957.64 | sdv-pii-3pf4d | 1,108,596.8 | 4,170,341.44 | sdv-pii-3umve | 1,251,861.24 | 837,587.27 | 0 | 0 |
126 | TRANSFER | 19,927.64 | sdv-pii-37ch7 | 896.39 | 1,623,849.79 | sdv-pii-li4cu | 1,052,661.83 | 2,220,452.79 | 0 | 0 |
112 | CASH_IN | 443,782.45 | sdv-pii-aswun | 1,584.91 | 5,795.64 | sdv-pii-ybqg0 | 504,145.08 | 3,410,728.04 | 0 | 0 |
32 | TRANSFER | 54,780.2 | sdv-pii-cjej4 | 211,134.09 | 1,590,511.74 | sdv-pii-j0p8j | 80,902.5 | 1,105.09 | 0 | 0 |
187 | CASH_OUT | 348,792.51 | sdv-pii-9v0nq | 891,552.93 | 3,738,634.37 | sdv-pii-xef0i | 159,372.29 | 460.1 | 0 | 0 |
354 | DEBIT | 8,647.14 | sdv-pii-028a1 | 1,512,821.4 | 1,206,507.09 | sdv-pii-ypk7r | 2,554,705.32 | 10,189,135.81 | 0 | 0 |
333 | CASH_IN | 488,357.36 | sdv-pii-hh88k | 938,411.63 | 6,390,169.05 | sdv-pii-20x12 | 5,569,552.39 | 22,940,402.34 | 0 | 0 |
247 | PAYMENT | 3,786.58 | sdv-pii-u82oi | 649,783.35 | 1,343,834.4 | sdv-pii-qqwqf | 281,906.67 | 1.81 | 0 | 0 |
51 | CASH_OUT | 185,163.89 | sdv-pii-sj4zx | 37,248.28 | 50,972.17 | sdv-pii-e9vdq | 7,823,697.45 | 3,048,824.36 | 0 | 0 |
438 | PAYMENT | 708.33 | sdv-pii-4a2yt | 488.84 | 65.37 | sdv-pii-snzz7 | 157,668.86 | 72,181.6 | 0 | 0 |
151 | CASH_IN | 125,660.32 | sdv-pii-dzixt | 508.64 | 35,049.3 | sdv-pii-as7dj | 754,666.45 | 316,040.22 | 0 | 0 |
257 | CASH_IN | 61,321.7 | sdv-pii-9hdxk | 1,935,543.83 | 2,262,565.39 | sdv-pii-34o9d | 4,012,459 | 2,662,425.04 | 0 | 0 |
51 | PAYMENT | 1,031.65 | sdv-pii-bmkeu | 8,807,957.7 | 6,534,300.35 | sdv-pii-vlhdn | 21,039.54 | 0 | 0 | 0 |
339 | TRANSFER | 5,157.22 | sdv-pii-uhxte | 587,942.21 | 4,580,997.02 | sdv-pii-wsbas | 72,825.06 | 8.89 | 0 | 0 |
22 | CASH_IN | 768,848.08 | sdv-pii-bubpj | 10,452,113.07 | 3,370,317.62 | sdv-pii-qozce | 2,836,731.03 | 7,159,097.61 | 0 | 0 |
437 | CASH_OUT | 601,777.1 | sdv-pii-00lma | 1.19 | 0.33 | sdv-pii-nu7s3 | 4,125,570.44 | 43,577,663.52 | 0 | 0 |
595 | TRANSFER | 976.17 | sdv-pii-ky3z8 | 732,639.96 | 2,814,738.82 | sdv-pii-lupti | 2,508.15 | 135.11 | 0 | 0 |
149 | CASH_OUT | 21,819.7 | sdv-pii-upxvh | 2,337,340.95 | 1,877,081.88 | sdv-pii-dmsd1 | 953,006.9 | 660,096.88 | 0 | 0 |
30 | CASH_IN | 95,368.63 | sdv-pii-amdld | 39,245.46 | 1,437,902.18 | sdv-pii-s95mf | 1,517,856.5 | 3,475,598.03 | 0 | 0 |
404 | TRANSFER | 112,231.53 | sdv-pii-xup8o | 296,630.7 | 990.86 | sdv-pii-dk86b | 215,390.89 | 19,548.41 | 0 | 0 |
428 | CASH_OUT | 137,789.64 | sdv-pii-ye43z | 611,762.7 | 157,745.93 | sdv-pii-ft0sp | 1,072,080.93 | 1,417,783.75 | 0 | 0 |
38 | CASH_IN | 158.64 | sdv-pii-g2oyf | 6,078,002.65 | 16,017,854.73 | sdv-pii-yxlod | 14,010.74 | 0.12 | 0 | 0 |
38 | PAYMENT | 305,152.56 | sdv-pii-zeir4 | 6,977.97 | 209.69 | sdv-pii-iwx3q | 1,165,847.46 | 3,614,596.19 | 0 | 0 |
5 | PAYMENT | 1,163.2 | sdv-pii-x5ay3 | 80.25 | 43,229.59 | sdv-pii-gsv0n | 1,372,491.06 | 399,821.52 | 0 | 0 |
262 | PAYMENT | 11,096.71 | sdv-pii-w12tb | 745,249.63 | 1,450,333.92 | sdv-pii-e6mg5 | 501,672.78 | 43,237.45 | 0 | 0 |
162 | CASH_OUT | 886,093.57 | sdv-pii-5ijzp | 312,812.07 | 576,879.76 | sdv-pii-5xavr | 6,933,243.47 | 23,275,173.61 | 0 | 0 |
174 | CASH_OUT | 24,066.32 | sdv-pii-nv5ah | 603,729.16 | 5,549,289.42 | sdv-pii-47d40 | 1,640.92 | 0.04 | 0 | 0 |
263 | PAYMENT | 178,087.21 | sdv-pii-yot62 | 1,015.22 | 29,662.95 | sdv-pii-imciu | 311,450.1 | 36,480.63 | 0 | 0 |
44 | CASH_OUT | 548,774.48 | sdv-pii-yhgv7 | 335,078.54 | 122,207.74 | sdv-pii-yudlz | 14,692,840.63 | 104,950,831.95 | 0 | 0 |
83 | PAYMENT | 110.28 | sdv-pii-0k4vy | 458,426.68 | 2,617,980.88 | sdv-pii-92ebf | 315,319.97 | 6,994.99 | 0 | 0 |
36 | CASH_OUT | 13,474.76 | sdv-pii-cty9i | 4,436,311.35 | 7,367,350.4 | sdv-pii-kep1a | 1,133,420.96 | 272,961.35 | 0 | 0 |
51 | PAYMENT | 124,988.79 | sdv-pii-a2dnn | 981.51 | 1,364,209.09 | sdv-pii-6rijk | 187,791.87 | 6,927.35 | 0 | 0 |
29 | PAYMENT | 109,724.5 | sdv-pii-dvhdj | 210,055.47 | 601,230.7 | sdv-pii-p2t4h | 625,981.45 | 3,605.11 | 0 | 0 |
283 | TRANSFER | 427,635.95 | sdv-pii-385b2 | 3.37 | 5.59 | sdv-pii-vkh7q | 2,057,809.59 | 10,469,861.01 | 0 | 0 |
77 | CASH_OUT | 191,124.04 | sdv-pii-j4mid | 132,175.99 | 43,738.01 | sdv-pii-lf32z | 1,711,599.26 | 2,048,927.99 | 0 | 0 |
186 | TRANSFER | 63,031.28 | sdv-pii-ovhxk | 0.07 | 135.68 | sdv-pii-lnmdn | 107,187.18 | 106,203.05 | 0 | 0 |
743 | PAYMENT | 17,872.98 | sdv-pii-t7to5 | 4,763,402.17 | 2,193,755.44 | sdv-pii-gi47v | 227.22 | 0 | 0 | 0 |
175 | PAYMENT | 2,446.63 | sdv-pii-p6cto | 712,139.88 | 395,869.78 | sdv-pii-v2o5e | 110,520.25 | 1,998.92 | 0 | 0 |
184 | CASH_OUT | 195,083.75 | sdv-pii-zzf6t | 57,141.45 | 160,103.96 | sdv-pii-urqel | 1,341,236.99 | 6,642,050.8 | 0 | 0 |
509 | CASH_IN | 590,948.54 | sdv-pii-ga1oh | 1,640,801.5 | 1,053,389.32 | sdv-pii-grhx1 | 11,637,642.36 | 49,964,729.58 | 0 | 0 |
176 | PAYMENT | 935,652.86 | sdv-pii-8neqv | 569,639.22 | 2,643,174.82 | sdv-pii-346ro | 6,404,096.07 | 15,275,421.7 | 0 | 0 |
168 | PAYMENT | 26,429.52 | sdv-pii-irply | 870.97 | 180,714.47 | sdv-pii-ii069 | 624,442.32 | 363,244.86 | 0 | 0 |
234 | CASH_OUT | 429,579.85 | sdv-pii-n8g7o | 1,911,606.91 | 7,104,494.82 | sdv-pii-wjp3y | 332,183.98 | 59,962.26 | 0 | 0 |
134 | CASH_OUT | 658,648.59 | sdv-pii-xpbr0 | 5,000,414.65 | 6,508,425.29 | sdv-pii-g4pri | 5,579,810.01 | 10,597,894.16 | 0 | 0 |
374 | PAYMENT | 170,317.27 | sdv-pii-bt4dz | 0.19 | 0.3 | sdv-pii-pfn2y | 1,420,680.62 | 449,278.18 | 0 | 0 |
129 | CASH_OUT | 4,093.87 | sdv-pii-uysf3 | 373.55 | 1,667,824.63 | sdv-pii-4r7pn | 239,196.58 | 290.68 | 0 | 0 |
128 | CASH_OUT | 24,413.11 | sdv-pii-tg3d7 | 1,081,418.87 | 1,008,116.11 | sdv-pii-1z0ox | 864,929.2 | 252,926.23 | 0 | 0 |
385 | PAYMENT | 179,255.76 | sdv-pii-bvqy7 | 287,078.88 | 4,267,148.47 | sdv-pii-u6nfd | 644,497.43 | 8,637.9 | 0 | 0 |
559 | CASH_OUT | 213,403.68 | sdv-pii-qi79p | 1,644,430.55 | 6,580,780.28 | sdv-pii-1nn8m | 562,060.74 | 14,385.43 | 0 | 0 |
219 | CASH_OUT | 39.31 | sdv-pii-0mq9i | 2,335,855.66 | 2,342,678.97 | sdv-pii-mkw45 | 4,932.1 | 0.15 | 0 | 0 |
216 | CASH_IN | 228,548.67 | sdv-pii-nz9xx | 8,487.41 | 3,196.6 | sdv-pii-9pdll | 3,651,013.22 | 23,362,700.5 | 0 | 0 |
417 | CASH_OUT | 183,144.63 | sdv-pii-22c5a | 33,615.18 | 956,450.24 | sdv-pii-0pngk | 2,008,361.08 | 4,254,242.21 | 0 | 0 |
314 | PAYMENT | 30,563.83 | sdv-pii-cv4ga | 2.35 | 4,503.71 | sdv-pii-lgoii | 343,811.31 | 3,570.51 | 0 | 0 |
103 | CASH_IN | 263,091.6 | sdv-pii-b98cu | 1,374,859.3 | 842,525.38 | sdv-pii-hp67y | 5,608,721.36 | 41,006,936.26 | 0 | 0 |
408 | CASH_OUT | 430.52 | sdv-pii-wumxh | 3,768,062.64 | 4,158,339.98 | sdv-pii-gt47i | 1,227,782.59 | 10,976.95 | 0 | 0 |
263 | PAYMENT | 346,128.74 | sdv-pii-ri4eb | 2,282.7 | 3,103.47 | sdv-pii-iz64g | 744,885.33 | 968,104.71 | 0 | 0 |
213 | CASH_OUT | 205,554.52 | sdv-pii-jlgxy | 3,344,161.7 | 9,845,637.37 | sdv-pii-2gpio | 1,623,686.87 | 178,010.34 | 0 | 0 |
314 | CASH_IN | 294,462.93 | sdv-pii-7elvv | 2,803,549.99 | 701,706.96 | sdv-pii-5vske | 3,403,517.86 | 9,404,227.77 | 0 | 0 |
107 | PAYMENT | 43.22 | sdv-pii-fqesm | 1,708,573.7 | 1,205,887.18 | sdv-pii-ewr9w | 474,800.95 | 2,810.61 | 0 | 0 |
32 | CASH_IN | 834,275.52 | sdv-pii-zf8mp | 8,056.53 | 29,955.65 | sdv-pii-nzm50 | 6,932,859.22 | 27,616,445.24 | 0 | 0 |
47 | TRANSFER | 38,592.72 | sdv-pii-4ubxg | 1,873,353.97 | 9,788,836.9 | sdv-pii-se5kk | 1,243,733 | 47,460.74 | 0 | 0 |
96 | TRANSFER | 66,160.14 | sdv-pii-oytic | 9.19 | 520.43 | sdv-pii-cufwy | 4,007,338.23 | 10,881,905.73 | 0 | 0 |
88 | PAYMENT | 2,130.91 | sdv-pii-4dn5r | 218.74 | 168,212.2 | sdv-pii-bwrw0 | 132.81 | 6.63 | 0 | 0 |
696 | DEBIT | 38,160.11 | sdv-pii-3vrjl | 188,419.05 | 7,770,884.14 | sdv-pii-dj5gu | 3,903,237.64 | 2,026,487.02 | 0 | 0 |
349 | PAYMENT | 22,265.66 | sdv-pii-t1lqn | 1,507,251.83 | 684,725.11 | sdv-pii-bsinj | 9,242.93 | 4.34 | 0 | 0 |
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