step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
99 | PAYMENT | 159,631.54 | sdv-pii-kesbg | 10.82 | 280,217.76 | sdv-pii-muhw2 | 976,563.59 | 213,967.51 | 0 | 0 |
386 | CASH_OUT | 68,860.52 | sdv-pii-kfwlo | 11,887,262.77 | 11,604,025.79 | sdv-pii-gne9z | 31,031.08 | 3,413.53 | 0 | 0 |
40 | CASH_IN | 365,088.14 | sdv-pii-nh5vo | 4,025,371.86 | 2,188,354.77 | sdv-pii-rrefw | 3,373,619.99 | 7,415,705.4 | 0 | 0 |
319 | PAYMENT | 100,063.74 | sdv-pii-edwbm | 1,397,646.66 | 84,611.34 | sdv-pii-worfs | 77.28 | 0 | 0 | 0 |
175 | PAYMENT | 1,605.05 | sdv-pii-6286b | 617,656.89 | 2,612,692.03 | sdv-pii-s60nu | 38,913.09 | 64.04 | 0 | 0 |
159 | CASH_OUT | 133,681.17 | sdv-pii-u4v39 | 24.87 | 47,818.92 | sdv-pii-inpln | 1,075,079.7 | 8,200,603.86 | 0 | 0 |
98 | PAYMENT | 22,312.91 | sdv-pii-t6cx4 | 161,552.9 | 187,921.3 | sdv-pii-ika1d | 1,041,373.8 | 270,023.25 | 0 | 0 |
168 | PAYMENT | 191,213.54 | sdv-pii-ugn3w | 0.04 | 0.09 | sdv-pii-qyd9m | 114,765.38 | 144.29 | 0 | 0 |
53 | CASH_IN | 407,048.48 | sdv-pii-vjjt8 | 7,763,186.1 | 5,254,537.28 | sdv-pii-f0m0p | 4,014,051.25 | 12,757,207.75 | 0 | 0 |
200 | PAYMENT | 25,696.3 | sdv-pii-zhdbn | 36.98 | 245,513.69 | sdv-pii-k11r6 | 3,866,056.7 | 1,115,909.44 | 0 | 0 |
107 | CASH_IN | 287,000.07 | sdv-pii-4jgd4 | 117,567.5 | 3,418,700.39 | sdv-pii-daz73 | 4,660,192.88 | 6,506,282.17 | 0 | 0 |
234 | CASH_OUT | 35,286.57 | sdv-pii-1r3q6 | 579,057.2 | 3,198,754.54 | sdv-pii-haas1 | 189,999.51 | 493,866.28 | 0 | 0 |
141 | PAYMENT | 182,773.69 | sdv-pii-uoyup | 9,790.6 | 1,370.33 | sdv-pii-w1pzd | 629,449.8 | 284,285.76 | 0 | 0 |
174 | PAYMENT | 6,405.58 | sdv-pii-ggvs2 | 337.85 | 2,065.62 | sdv-pii-54y2p | 16,828.27 | 39.3 | 0 | 0 |
512 | PAYMENT | 35,369.07 | sdv-pii-7i1dn | 286,379.39 | 19,361.89 | sdv-pii-qnzxu | 3,498.26 | 1.88 | 0 | 0 |
187 | CASH_OUT | 32,934.3 | sdv-pii-698ra | 153,758.26 | 11,789,099.17 | sdv-pii-1bf24 | 224,286.54 | 5,844.53 | 0 | 0 |
28 | CASH_OUT | 5,081.81 | sdv-pii-ba4qy | 316.25 | 160,437.55 | sdv-pii-d2t93 | 95,275.67 | 10.75 | 0 | 0 |
359 | CASH_OUT | 68,445.55 | sdv-pii-sfyau | 3,871,822.27 | 586,513.64 | sdv-pii-axc34 | 289,564.39 | 99,606.48 | 0 | 0 |
62 | CASH_IN | 540,915.27 | sdv-pii-0wluh | 199,367.85 | 343,261.74 | sdv-pii-bq6jt | 2,218,573.81 | 6,584,172.76 | 0 | 0 |
232 | CASH_OUT | 194,117.23 | sdv-pii-w0x2x | 1,741,511.11 | 6,323.83 | sdv-pii-a5zqn | 248,409.24 | 54,289.72 | 0 | 0 |
122 | CASH_OUT | 181,818.86 | sdv-pii-khy26 | 6,872,252.51 | 11,184,617.7 | sdv-pii-51akw | 318,854.71 | 9,536.15 | 0 | 0 |
547 | CASH_OUT | 106,572.89 | sdv-pii-u5rfn | 106,848.47 | 3,060.55 | sdv-pii-0q3nf | 8,553,806.46 | 42,252,698.14 | 0 | 0 |
74 | PAYMENT | 434.57 | sdv-pii-6h1bz | 90,522.93 | 410,543.44 | sdv-pii-nzfes | 31,002.11 | 0.3 | 0 | 0 |
488 | CASH_OUT | 26,176.35 | sdv-pii-sq56c | 8,530.71 | 1,437,898.34 | sdv-pii-o6797 | 676,743.43 | 2,445.71 | 0 | 0 |
82 | CASH_IN | 113,884.14 | sdv-pii-wwpux | 987,215.78 | 5,228,639.85 | sdv-pii-g268g | 1,798,565.63 | 280,351.14 | 0 | 0 |
207 | PAYMENT | 171,631.84 | sdv-pii-j7r68 | 3,235,039.97 | 7,691,409.56 | sdv-pii-vfeb4 | 208,104.57 | 736.45 | 0 | 0 |
401 | PAYMENT | 388.82 | sdv-pii-wpmmh | 1,057.97 | 1,777,754.91 | sdv-pii-qhtiv | 35,234.58 | 116.99 | 0 | 0 |
174 | PAYMENT | 112,969.7 | sdv-pii-u9lpr | 54.78 | 2,722.85 | sdv-pii-7o6zh | 1,078,437.21 | 24,101.68 | 0 | 0 |
193 | CASH_IN | 680,239.13 | sdv-pii-cefh3 | 618,868.35 | 11,556.42 | sdv-pii-oc6hs | 10,830,164.81 | 53,049,017.97 | 0 | 0 |
407 | CASH_OUT | 16,759.42 | sdv-pii-6plp9 | 20,438.67 | 930,930.16 | sdv-pii-x6e5e | 260,569.88 | 188.18 | 0 | 0 |
189 | DEBIT | 515,789.77 | sdv-pii-rx58j | 1,442,977.57 | 612,672.25 | sdv-pii-krm5z | 2,925,557.75 | 23,106,455.11 | 0 | 0 |
421 | TRANSFER | 420,237.33 | sdv-pii-f30nd | 0.18 | 3,662.66 | sdv-pii-teksx | 3,773,979 | 13,182,601.43 | 0 | 0 |
557 | CASH_OUT | 4,468.01 | sdv-pii-d0gab | 345,826.71 | 1,410,752.77 | sdv-pii-urtyr | 867,989.8 | 297,186.96 | 0 | 0 |
58 | CASH_OUT | 0 | sdv-pii-o90vn | 17,022,688.76 | 26,364,191.18 | sdv-pii-7v0qy | 96,708.83 | 0.01 | 0 | 0 |
250 | CASH_OUT | 97,241.87 | sdv-pii-1ksjx | 334,275.23 | 674,806.1 | sdv-pii-i3mtw | 652,163.63 | 141,002.09 | 0 | 0 |
285 | TRANSFER | 218,349.99 | sdv-pii-cljvy | 42,313.53 | 542,583.14 | sdv-pii-6poz8 | 3,614,497.28 | 212,360.02 | 0 | 0 |
334 | PAYMENT | 254,307.68 | sdv-pii-70knl | 9,810,901.93 | 2,888,450.48 | sdv-pii-29hxv | 2,468,487.64 | 6,900,829.36 | 0 | 0 |
253 | CASH_OUT | 116,256.55 | sdv-pii-44o9a | 1,034,240.18 | 57,094.31 | sdv-pii-8vyzr | 224,049.39 | 971,529.46 | 0 | 0 |
102 | PAYMENT | 309,806.75 | sdv-pii-auua6 | 73,003.9 | 28,550.5 | sdv-pii-rhzt0 | 7,964,265.31 | 30,254,397.22 | 0 | 0 |
198 | PAYMENT | 5,051.19 | sdv-pii-gut0z | 26,530.92 | 2,100.23 | sdv-pii-u6mjx | 20,760.13 | 33.06 | 0 | 0 |
166 | PAYMENT | 124.29 | sdv-pii-srpb9 | 4,095,709.62 | 6,484,654.04 | sdv-pii-jrfqc | 115,761.84 | 11.09 | 0 | 0 |
170 | PAYMENT | 113,206.01 | sdv-pii-9jdg8 | 7,000.83 | 185,895.45 | sdv-pii-v81vo | 98,234.08 | 760.37 | 0 | 0 |
328 | CASH_IN | 12,010.81 | sdv-pii-kn4zx | 103,692.14 | 3,596,198.37 | sdv-pii-756bc | 4,177,582.7 | 2,115,993.66 | 0 | 0 |
85 | CASH_IN | 368,219.63 | sdv-pii-7dl3j | 10,647,581.63 | 7,421,821.23 | sdv-pii-oc0gz | 6,357,073.97 | 36,336,398.46 | 0 | 0 |
175 | CASH_IN | 649,380.36 | sdv-pii-ttjhj | 25,057.82 | 2,532,262.99 | sdv-pii-7975m | 13,341,747.63 | 28,403,921.17 | 0 | 0 |
253 | CASH_OUT | 724,369.12 | sdv-pii-3lr6k | 21,269.42 | 23,458.71 | sdv-pii-93h7i | 774,367.2 | 927,079.47 | 0 | 0 |
70 | PAYMENT | 2,254.67 | sdv-pii-kin7t | 42.61 | 205,202.19 | sdv-pii-a0w22 | 117,014.9 | 0.01 | 0 | 0 |
200 | TRANSFER | 117,437.31 | sdv-pii-l4nnl | 8,552,614.1 | 9,171,515.12 | sdv-pii-8pblz | 720,587.9 | 2,341.6 | 0 | 0 |
41 | PAYMENT | 9,959.93 | sdv-pii-aqf1d | 1,774.46 | 2,609.64 | sdv-pii-7dyds | 140,868.45 | 60,946.57 | 0 | 0 |
303 | CASH_OUT | 106,780.38 | sdv-pii-68f19 | 201,023.43 | 2,496,422.96 | sdv-pii-rleou | 3,013,625.85 | 7,895,212.5 | 0 | 0 |
184 | CASH_IN | 335,487.49 | sdv-pii-ktfq5 | 2,306,915.1 | 9,054,741.94 | sdv-pii-pyfo2 | 3,510,031.77 | 6,299,748.61 | 0 | 0 |
327 | PAYMENT | 12,879.26 | sdv-pii-2nlj3 | 413.26 | 0.07 | sdv-pii-up6x8 | 271,308.61 | 105,483.72 | 0 | 0 |
497 | TRANSFER | 49,177.12 | sdv-pii-t39lk | 176,358.98 | 911,109.34 | sdv-pii-6kmpx | 194,567.85 | 5,182.28 | 0 | 0 |
116 | CASH_OUT | 43,370.51 | sdv-pii-wmakf | 1,398,349.37 | 8,478,441.51 | sdv-pii-w885m | 244,115.42 | 141,215.43 | 0 | 0 |
743 | CASH_IN | 145,779.02 | sdv-pii-tnd3y | 3,428,244.21 | 387,623.54 | sdv-pii-2e1n0 | 2,343,274.63 | 2,794,545.37 | 0 | 0 |
154 | PAYMENT | 8,244.71 | sdv-pii-r5i8c | 1,539,472.7 | 1,867,670.95 | sdv-pii-x8ipo | 18,735.37 | 11.06 | 0 | 0 |
221 | CASH_OUT | 632,599.01 | sdv-pii-uhlov | 34,406.1 | 669,884.73 | sdv-pii-zxhdc | 599,862.08 | 100,575.63 | 0 | 0 |
479 | PAYMENT | 139,113.62 | sdv-pii-i9agy | 86.03 | 54.96 | sdv-pii-u4n83 | 97,370.73 | 249,694.58 | 0 | 0 |
285 | CASH_OUT | 212,615.75 | sdv-pii-whuml | 1,313,091.31 | 1,252,752.58 | sdv-pii-gbbyl | 337,331.01 | 126,159.05 | 0 | 0 |
300 | CASH_IN | 163,765.54 | sdv-pii-8vb8b | 23,866.09 | 7,431.82 | sdv-pii-vlbr5 | 449,847.42 | 2,398,794.23 | 0 | 0 |
183 | CASH_IN | 4,390.75 | sdv-pii-y8o0q | 3,199,886.16 | 4,754,069.81 | sdv-pii-jtu05 | 1,159,661.98 | 176,150.59 | 0 | 0 |
115 | CASH_OUT | 2,691.51 | sdv-pii-hs8km | 60,627.69 | 345,435.6 | sdv-pii-r3y8z | 1,065,515.71 | 36,684.9 | 0 | 0 |
451 | CASH_IN | 630,974.43 | sdv-pii-y8qhz | 15,957.25 | 51,801.56 | sdv-pii-psje6 | 1,140,316.09 | 7,104,609.58 | 0 | 0 |
245 | PAYMENT | 418,658 | sdv-pii-mm97w | 19,484.2 | 20,182 | sdv-pii-9bd4j | 3,182,537.97 | 14,816,156.7 | 0 | 0 |
294 | PAYMENT | 116,646.74 | sdv-pii-mjx5x | 614,342.41 | 8,143.9 | sdv-pii-3hmqv | 440,038.99 | 759,655.75 | 0 | 0 |
348 | CASH_IN | 33,622.13 | sdv-pii-ppnsj | 1,393,578.84 | 569,240.67 | sdv-pii-4sm60 | 2,412,296.18 | 18,067,908.95 | 0 | 0 |
342 | CASH_IN | 764,601.1 | sdv-pii-vzyfi | 504,594.77 | 837,485.66 | sdv-pii-bfwd4 | 5,489,049.15 | 11,512,644.24 | 0 | 0 |
148 | PAYMENT | 26,538.18 | sdv-pii-z1lfe | 6,690,221.52 | 3,627,911.74 | sdv-pii-6u6eu | 312,598.61 | 1,351.16 | 0 | 0 |
106 | CASH_OUT | 814,576.76 | sdv-pii-qmexa | 99,471.88 | 2,207,792.83 | sdv-pii-1m8gt | 2,250,525.24 | 1,249,502.14 | 0 | 0 |
169 | TRANSFER | 106,911.34 | sdv-pii-rhve0 | 84.35 | 476,335.51 | sdv-pii-s3hb6 | 702,992.32 | 37,167.96 | 0 | 0 |
199 | CASH_IN | 128,194.75 | sdv-pii-zbo24 | 789,445.49 | 10,175,302.36 | sdv-pii-p0x5j | 475,071.57 | 12,879.94 | 0 | 0 |
179 | PAYMENT | 59,303.96 | sdv-pii-3x3lu | 6,932.44 | 3,105.2 | sdv-pii-iaen7 | 18,844.55 | 0.14 | 0 | 0 |
206 | CASH_OUT | 1,827.53 | sdv-pii-w2ofj | 7,370,121.32 | 5,904,979.37 | sdv-pii-b90zk | 260,416.74 | 75,223.35 | 0 | 0 |
288 | CASH_OUT | 271,179.96 | sdv-pii-at0hy | 799,975.64 | 342,589.87 | sdv-pii-nhucl | 1,935,668.54 | 4,662,887.56 | 0 | 0 |
156 | PAYMENT | 271.13 | sdv-pii-d21za | 185.83 | 71,428.11 | sdv-pii-6za4e | 753.55 | 0 | 0 | 0 |
349 | CASH_OUT | 57,826.77 | sdv-pii-oewxi | 60,217.68 | 197,790.86 | sdv-pii-3rv6r | 231,023.97 | 218,120.97 | 0 | 0 |
353 | PAYMENT | 3,162.06 | sdv-pii-6d4th | 13,771.57 | 121,966.52 | sdv-pii-uk1fz | 821,591.99 | 425,455.85 | 0 | 0 |
54 | PAYMENT | 5,657.09 | sdv-pii-xyosp | 887.06 | 31,015.13 | sdv-pii-pak7l | 561,313.46 | 68,216.8 | 0 | 0 |
189 | PAYMENT | 74,598.62 | sdv-pii-ggvu0 | 1,261,757.51 | 96,944.5 | sdv-pii-84a47 | 921,205.81 | 975,784.48 | 0 | 0 |
303 | PAYMENT | 29,510.71 | sdv-pii-lkp1t | 167,196.59 | 104,463.63 | sdv-pii-90wbb | 460,069.11 | 1,827,678.87 | 0 | 0 |
72 | PAYMENT | 5,799.23 | sdv-pii-issv5 | 1,236,702.38 | 7,007,655.35 | sdv-pii-3xq4c | 516,299.53 | 705.36 | 0 | 0 |
359 | CASH_IN | 5,370.81 | sdv-pii-gbcky | 53,183.23 | 510,867.2 | sdv-pii-oxncj | 1,483,087.11 | 258,190.72 | 0 | 0 |
84 | TRANSFER | 6,830.8 | sdv-pii-u1o8v | 3,918.18 | 201,853.58 | sdv-pii-kxdw8 | 1,052,114.79 | 144,790.08 | 0 | 0 |
286 | PAYMENT | 166,046.16 | sdv-pii-mxban | 21,274.42 | 239.9 | sdv-pii-xeyjh | 603,708.2 | 16,575.8 | 0 | 0 |
99 | CASH_OUT | 231,197.18 | sdv-pii-6irhj | 975,000.68 | 1,187,921.45 | sdv-pii-sgt35 | 1,300,139.19 | 1,377,381.04 | 0 | 0 |
83 | PAYMENT | 12,899.26 | sdv-pii-yapyd | 286,636.1 | 660,772.53 | sdv-pii-6wev7 | 134,905.86 | 6,086.81 | 0 | 0 |
142 | CASH_IN | 1,106,910.98 | sdv-pii-2v55y | 590.98 | 10,687.04 | sdv-pii-75u5d | 6,747,748.63 | 47,053,690.45 | 0 | 0 |
545 | CASH_OUT | 357,825.8 | sdv-pii-pslwg | 884,577.74 | 311,646.39 | sdv-pii-s0x1t | 4,845,605.62 | 49,232,354.77 | 0 | 0 |
243 | PAYMENT | 34,364.64 | sdv-pii-qgv31 | 9,687.68 | 85,586.68 | sdv-pii-h74zh | 4,366,267.75 | 16,356,714.5 | 0 | 0 |
435 | PAYMENT | 1,542.78 | sdv-pii-ttydf | 756,029.28 | 2,520,323.33 | sdv-pii-otnlc | 581,082.31 | 320.8 | 0 | 0 |
527 | PAYMENT | 1,112.87 | sdv-pii-xoa3c | 0.01 | 216.42 | sdv-pii-2cb62 | 168 | 0 | 0 | 0 |
147 | PAYMENT | 97,447.43 | sdv-pii-qfrng | 195,692.36 | 8,820.61 | sdv-pii-e83oe | 1,764,667.41 | 5,095,901.77 | 0 | 0 |
451 | PAYMENT | 350,167.56 | sdv-pii-k0l45 | 148,927.81 | 840,642.38 | sdv-pii-8qzpy | 1,726,785.37 | 1,721,341.92 | 0 | 0 |
370 | CASH_OUT | 42,061.07 | sdv-pii-zqsiu | 29,576.24 | 1,092,364.97 | sdv-pii-lr26j | 659,935.11 | 1,466.2 | 0 | 0 |
51 | PAYMENT | 21,978.61 | sdv-pii-jqisl | 329,109.72 | 550,990.43 | sdv-pii-bfkbn | 98,445.57 | 22,624.78 | 0 | 0 |
49 | PAYMENT | 184,710.37 | sdv-pii-mefax | 1,807,658.71 | 343,657.89 | sdv-pii-uoq90 | 116,843.16 | 9,967.27 | 0 | 0 |
149 | CASH_OUT | 89,589.65 | sdv-pii-y0y3f | 1,630,421.98 | 739,540.97 | sdv-pii-apdu9 | 1,475,856.08 | 879,425.47 | 0 | 0 |
449 | PAYMENT | 822.64 | sdv-pii-0a9xm | 167.45 | 19,509.69 | sdv-pii-t3ng6 | 88,476.13 | 0.53 | 0 | 0 |
72 | PAYMENT | 101,760.63 | sdv-pii-nkohb | 1,850,079.63 | 730,354.89 | sdv-pii-1ngqj | 1,374,373.84 | 500,792.73 | 0 | 0 |
248 | CASH_OUT | 55,825.09 | sdv-pii-2719o | 3,484.9 | 402,452.87 | sdv-pii-7zb2a | 1,003,820.27 | 437,728.53 | 0 | 0 |
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