step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
200 | PAYMENT | 359,716.75 | sdv-pii-mnw9i | 795,513.64 | 161,465.45 | sdv-pii-7uw95 | 1,513,859.55 | 1,396,930.02 | 0 | 0 |
200 | CASH_IN | 172,620.86 | sdv-pii-mw5e4 | 79,446.64 | 1,233,226.07 | sdv-pii-37rna | 4,693,979.71 | 12,283,192.3 | 0 | 0 |
201 | CASH_IN | 50,889.18 | sdv-pii-0nso1 | 5,710,151.59 | 8,729,808.55 | sdv-pii-jdxvo | 2,973,911.82 | 104,475.39 | 0 | 0 |
111 | CASH_OUT | 194,949.69 | sdv-pii-xlfo2 | 12,000,861.95 | 2,748,601.77 | sdv-pii-1ugk8 | 510,909.34 | 1,717,591.42 | 0 | 0 |
146 | CASH_IN | 722,547.33 | sdv-pii-y42q9 | 118,160.12 | 7,801,099.12 | sdv-pii-vrn4c | 10,008,604.91 | 7,533,034.83 | 0 | 0 |
195 | CASH_OUT | 3,122.23 | sdv-pii-dixb5 | 5,735,929.47 | 10,179,788.01 | sdv-pii-khw0d | 366,832.81 | 1,104.48 | 0 | 0 |
306 | PAYMENT | 209,787.35 | sdv-pii-afyqf | 158,743.86 | 294,066.48 | sdv-pii-s5hty | 1,456,846.63 | 2,086,326.14 | 0 | 0 |
340 | CASH_OUT | 27,347.16 | sdv-pii-67d9q | 34,463.92 | 741,323.6 | sdv-pii-8lpwh | 1,305,698.51 | 673,236.98 | 0 | 0 |
256 | CASH_OUT | 142,306.04 | sdv-pii-4ga56 | 36.91 | 273,222.41 | sdv-pii-88fqe | 5,684,297.74 | 15,205,053.85 | 0 | 0 |
360 | PAYMENT | 157,788.37 | sdv-pii-gv79i | 192.63 | 95.88 | sdv-pii-w8z72 | 648,040.14 | 22,558.8 | 0 | 0 |
496 | PAYMENT | 145,055.9 | sdv-pii-ybpxn | 300.71 | 87,719.39 | sdv-pii-a7x4u | 842,426.32 | 50,085.77 | 0 | 0 |
275 | PAYMENT | 1,492.11 | sdv-pii-ku1n6 | 43,711.85 | 1,850,089.61 | sdv-pii-fp8wr | 46,050.54 | 0.84 | 0 | 0 |
238 | PAYMENT | 9,068.56 | sdv-pii-m6c9k | 9.68 | 24.66 | sdv-pii-e9ub4 | 44,041.84 | 3.1 | 0 | 0 |
63 | CASH_OUT | 2,438.78 | sdv-pii-tedmc | 1,189.35 | 120,135.57 | sdv-pii-qm2n9 | 2,383,086.22 | 14,785.36 | 0 | 0 |
254 | CASH_OUT | 18,172.68 | sdv-pii-9hebc | 145,939.33 | 318,642.72 | sdv-pii-qzy62 | 2,160,610.02 | 882,855.6 | 0 | 0 |
80 | PAYMENT | 17,967.35 | sdv-pii-4oib3 | 1,834.1 | 11,222.31 | sdv-pii-eferh | 520,339.96 | 4,396.77 | 0 | 0 |
143 | PAYMENT | 91,607.54 | sdv-pii-y06vm | 9,135,709.8 | 3,213,589.59 | sdv-pii-hdrdy | 27,810.39 | 0.34 | 0 | 0 |
125 | CASH_IN | 76,498.08 | sdv-pii-0wn2k | 192,859.02 | 384,335.81 | sdv-pii-auvcv | 6,565,996.51 | 47,328,496.64 | 0 | 0 |
303 | PAYMENT | 17,588.89 | sdv-pii-gdcs9 | 3,681,565.92 | 542,972.26 | sdv-pii-y6blb | 1,914,138.87 | 331,108.27 | 0 | 0 |
92 | CASH_IN | 507,869.05 | sdv-pii-wzydk | 2,885,549.62 | 2,436,449.06 | sdv-pii-3pmt2 | 12,630,865.05 | 60,367,969.67 | 0 | 0 |
736 | CASH_IN | 474,165.31 | sdv-pii-cfy6e | 53.26 | 3,641.76 | sdv-pii-e2v4z | 6,521,231.63 | 15,002,494.15 | 0 | 0 |
141 | PAYMENT | 84,461.06 | sdv-pii-r1qpr | 1,903,854.98 | 2,156,041.84 | sdv-pii-umbd2 | 996,491.33 | 40,314.78 | 0 | 0 |
376 | CASH_OUT | 49,807.38 | sdv-pii-trl86 | 5,348,601.66 | 4,698,530.18 | sdv-pii-hch2t | 1,747,983.25 | 3,177,274.24 | 0 | 0 |
253 | CASH_OUT | 7,265.39 | sdv-pii-zw0ph | 3,299,644.62 | 5,502,262.99 | sdv-pii-2tzov | 1,153,111.87 | 20,947.56 | 0 | 0 |
195 | PAYMENT | 13,294.87 | sdv-pii-w6r68 | 11.08 | 125,033.96 | sdv-pii-b7jx9 | 460,140.42 | 3,434.67 | 0 | 0 |
203 | CASH_IN | 8,229.83 | sdv-pii-cttn1 | 647,662.5 | 1,507,476.9 | sdv-pii-gbh7s | 1,832,065.25 | 190,880.9 | 0 | 0 |
210 | CASH_IN | 228,308.09 | sdv-pii-1ezww | 95,287.9 | 39,599.85 | sdv-pii-3wpok | 958,701.11 | 673,425.35 | 0 | 0 |
71 | PAYMENT | 18.43 | sdv-pii-bt4n9 | 2,995,879.35 | 18,123,800.3 | sdv-pii-j9m0a | 72,491.38 | 0 | 0 | 0 |
42 | PAYMENT | 71,209.04 | sdv-pii-j63nd | 756,067.19 | 2,319,081.51 | sdv-pii-0qe8c | 828,847.83 | 26,254.88 | 0 | 0 |
428 | CASH_OUT | 415,274.63 | sdv-pii-jup5e | 34,720.68 | 492,284.54 | sdv-pii-pbozl | 12,913,716.65 | 61,857,267.16 | 0 | 0 |
534 | PAYMENT | 36.38 | sdv-pii-2tx2e | 3,296,852.97 | 3,425,821.43 | sdv-pii-4xk07 | 2,731.31 | 0 | 0 | 0 |
186 | PAYMENT | 7.83 | sdv-pii-hgo38 | 3,459,793.06 | 6,224,522.4 | sdv-pii-2bzad | 182,767.15 | 551.84 | 0 | 0 |
128 | CASH_OUT | 245,910.95 | sdv-pii-sfrs9 | 274,502.23 | 198,843.35 | sdv-pii-pgtso | 1,220,270.82 | 2,464,632.27 | 0 | 0 |
336 | CASH_OUT | 6,458.55 | sdv-pii-xx89z | 1,818,070.01 | 11,386,276.44 | sdv-pii-kkjyq | 304,186.28 | 8,054.31 | 0 | 0 |
259 | CASH_IN | 280,753.81 | sdv-pii-bwzy4 | 1,884,536.61 | 6,805,898.82 | sdv-pii-42m1t | 987,265.05 | 2,634,008.93 | 0 | 0 |
440 | CASH_OUT | 193,557.74 | sdv-pii-h2ht1 | 3,214,881.17 | 1,036,955.39 | sdv-pii-mo9wd | 88,580.38 | 66,486.78 | 0 | 0 |
177 | PAYMENT | 1,698.54 | sdv-pii-7if71 | 26,307.92 | 120,603.4 | sdv-pii-yoa1x | 14,857.67 | 0.41 | 0 | 0 |
98 | CASH_OUT | 94,462.98 | sdv-pii-bs85d | 1,226.5 | 71.3 | sdv-pii-c2mgg | 1,306,903.47 | 942,256.82 | 0 | 0 |
207 | CASH_OUT | 133,070.57 | sdv-pii-ur18t | 218,605.32 | 2,623,361.78 | sdv-pii-lbyn6 | 3,257,168.34 | 33,071.13 | 0 | 0 |
129 | CASH_OUT | 454,431.87 | sdv-pii-gp1g6 | 56,075.35 | 331,698.33 | sdv-pii-gyv84 | 3,399,931.91 | 11,476,120.21 | 0 | 0 |
317 | CASH_OUT | 1,207.88 | sdv-pii-pdnpy | 439.74 | 1,324,930.93 | sdv-pii-gy89u | 3,698,697.71 | 531,372.39 | 0 | 0 |
92 | PAYMENT | 14,434.17 | sdv-pii-5py9k | 47,402.78 | 31,650.71 | sdv-pii-oprsi | 43,591.62 | 1,180.7 | 0 | 0 |
79 | TRANSFER | 26,125.05 | sdv-pii-65q21 | 295.99 | 96,201.79 | sdv-pii-avzgz | 480,861.95 | 90.62 | 0 | 0 |
650 | PAYMENT | 88,180.77 | sdv-pii-5pbfc | 0.02 | 0.24 | sdv-pii-8hxw4 | 109,009.97 | 35,863.74 | 0 | 0 |
152 | CASH_OUT | 102,067.65 | sdv-pii-8ljcs | 93,907.2 | 86,751.46 | sdv-pii-9ub9r | 74,629.63 | 5,357.34 | 0 | 0 |
144 | CASH_OUT | 102,644.89 | sdv-pii-p5ujt | 2,267,346.43 | 538,016.24 | sdv-pii-aunyt | 3,194,053.19 | 5,845,091.2 | 0 | 0 |
240 | CASH_IN | 732,604.61 | sdv-pii-38lcr | 508,137.84 | 4,626,594.69 | sdv-pii-lbzwt | 3,057,184.14 | 7,400,059.13 | 0 | 0 |
257 | PAYMENT | 601,581.25 | sdv-pii-trlga | 47,663.32 | 947.28 | sdv-pii-djn9u | 2,253,645.97 | 6,956,033.55 | 0 | 0 |
126 | CASH_OUT | 24,584.32 | sdv-pii-olojj | 154,906.46 | 687,815.27 | sdv-pii-bsv4p | 108,559.07 | 3,519.66 | 0 | 0 |
102 | PAYMENT | 602,721.51 | sdv-pii-s0kir | 100,590.09 | 64,652.21 | sdv-pii-tfsc8 | 2,336,327.26 | 8,950,248.03 | 0 | 0 |
176 | PAYMENT | 87,595.89 | sdv-pii-v2wuq | 18.45 | 26,072.69 | sdv-pii-xxplj | 2,231,030.45 | 2,037,600.61 | 0 | 0 |
141 | CASH_IN | 21,971.14 | sdv-pii-8j9t1 | 3,545,216.13 | 10,566,662.42 | sdv-pii-ao41s | 1,016,670.36 | 270,642.61 | 0 | 0 |
545 | PAYMENT | 128,454.49 | sdv-pii-p691d | 2,537.08 | 0.05 | sdv-pii-n822f | 763,307.93 | 107,485.68 | 0 | 0 |
284 | PAYMENT | 61,964.48 | sdv-pii-s4guh | 3,281,651.33 | 2,842,223.62 | sdv-pii-8g0qy | 277,919.01 | 239,791.36 | 0 | 0 |
253 | CASH_IN | 51,038.11 | sdv-pii-xuu5s | 390,209.31 | 5,086,439.67 | sdv-pii-p4c2f | 2,011,632.01 | 2,907,935.62 | 0 | 0 |
215 | CASH_IN | 526,548.01 | sdv-pii-3v0dq | 105,275.9 | 332,145.66 | sdv-pii-bjgld | 4,011,233.26 | 24,753,642.73 | 0 | 0 |
493 | CASH_IN | 112,636.32 | sdv-pii-2qol2 | 5,742,296.79 | 3,523,396.55 | sdv-pii-zwibq | 1,791,553.15 | 925,072.53 | 0 | 0 |
286 | CASH_OUT | 337,552.84 | sdv-pii-poezo | 1,170,253 | 4,998,924.97 | sdv-pii-czy76 | 4,270,506.57 | 580,897.4 | 0 | 0 |
54 | CASH_OUT | 208,133.24 | sdv-pii-5w4xe | 128.3 | 144,901.08 | sdv-pii-dw0zc | 1,895,114.17 | 3,990,015.53 | 0 | 0 |
134 | TRANSFER | 27.53 | sdv-pii-pmh19 | 9,779.41 | 537,551.81 | sdv-pii-oewq3 | 79,864.02 | 0 | 0 | 0 |
53 | CASH_OUT | 231,644.85 | sdv-pii-s7nei | 934,544.31 | 1,537,783.65 | sdv-pii-56k8q | 1,340,928.44 | 101,772.12 | 0 | 0 |
99 | CASH_OUT | 129,129.6 | sdv-pii-025la | 2,651,104.51 | 8,965,646.63 | sdv-pii-knyqb | 3,713,974.69 | 1,426,177.41 | 0 | 0 |
77 | CASH_OUT | 310,140.67 | sdv-pii-vo5j7 | 1.81 | 0.12 | sdv-pii-6pvva | 1,535,733.24 | 8,482,566.92 | 0 | 0 |
345 | PAYMENT | 285,473.28 | sdv-pii-qwp6m | 520,910.27 | 340,321.97 | sdv-pii-dgiib | 87,608.24 | 838,721.97 | 0 | 0 |
6 | CASH_IN | 462,216.71 | sdv-pii-uehx6 | 1,226,632.38 | 8,493,203.52 | sdv-pii-8pdpc | 2,778,815.76 | 1,687,032.24 | 0 | 0 |
51 | CASH_IN | 337,237.87 | sdv-pii-q8an2 | 8,530.57 | 594,706.19 | sdv-pii-3lhv2 | 1,611,164.75 | 1,301,715.71 | 0 | 0 |
317 | PAYMENT | 10,595.74 | sdv-pii-2kmd7 | 2,296,288.72 | 8,858,486.6 | sdv-pii-571pu | 174,127.73 | 3,145.28 | 0 | 0 |
159 | CASH_IN | 135,909 | sdv-pii-8hyyh | 1,574,959.58 | 6,606,815.73 | sdv-pii-0pbh3 | 10,006,992.24 | 21,418,154.45 | 0 | 0 |
95 | PAYMENT | 30,269.74 | sdv-pii-hxgeb | 5,322,131.21 | 5,015,939 | sdv-pii-4it1t | 47,926.42 | 28.53 | 0 | 0 |
83 | CASH_IN | 387,028.44 | sdv-pii-xakuh | 127,895.45 | 70,283.39 | sdv-pii-73h82 | 1,924,663.5 | 1,495,273.68 | 0 | 0 |
493 | PAYMENT | 75,147.51 | sdv-pii-mq6p8 | 806,143.1 | 2,465,744.02 | sdv-pii-rab87 | 1,710,250.67 | 894,625.6 | 0 | 0 |
235 | PAYMENT | 202,825.81 | sdv-pii-4chap | 2.43 | 0.93 | sdv-pii-9or0k | 181,210.38 | 58,503.45 | 0 | 0 |
656 | CASH_OUT | 1,160,170.39 | sdv-pii-4tyb0 | 615,650.52 | 13,825.9 | sdv-pii-hj0qg | 2,174,837.88 | 24,339,116.33 | 0 | 0 |
460 | PAYMENT | 66,232.42 | sdv-pii-scfdz | 176,400.6 | 388,939.99 | sdv-pii-67z6w | 285,157.38 | 36,698.6 | 0 | 0 |
65 | PAYMENT | 28,949.6 | sdv-pii-0pplp | 666.6 | 9,014.42 | sdv-pii-5gaiw | 992,364.42 | 21,166.37 | 0 | 0 |
110 | CASH_IN | 128,522.49 | sdv-pii-0vmyl | 132,221.33 | 2,379,138.37 | sdv-pii-qg5ij | 12,881,375.94 | 34,706,728.27 | 0 | 0 |
96 | PAYMENT | 1,910.74 | sdv-pii-qwhx4 | 2,744,187.53 | 3,835,840.16 | sdv-pii-n0ln8 | 26,925.47 | 14.3 | 0 | 0 |
163 | CASH_OUT | 369,450.44 | sdv-pii-zf38q | 2,559,070.92 | 666,953.97 | sdv-pii-zvch8 | 5,543,750.57 | 20,608,554.86 | 0 | 0 |
157 | CASH_IN | 38,641.28 | sdv-pii-5yps4 | 7,689,812.48 | 7,889,840.21 | sdv-pii-mj0e0 | 1,094,419.93 | 2,795,298.3 | 0 | 0 |
134 | CASH_IN | 258,649.19 | sdv-pii-ggvek | 10,169,599.85 | 9,252,371.55 | sdv-pii-fdhc6 | 383,607.77 | 1,788,643.83 | 0 | 0 |
127 | CASH_OUT | 83,259.61 | sdv-pii-2v2c0 | 2,642,578 | 1,060,202.89 | sdv-pii-uptw0 | 2,675,352.74 | 382,964.86 | 0 | 0 |
44 | CASH_IN | 23,435.81 | sdv-pii-odfzy | 1,605,397.86 | 1,628,127.97 | sdv-pii-ea5mb | 773,201.13 | 131,375.73 | 0 | 0 |
743 | CASH_IN | 39,896.23 | sdv-pii-73r9t | 14,465,423.16 | 20,544,038.01 | sdv-pii-eh9vs | 859,720.1 | 2,965.05 | 0 | 0 |
244 | PAYMENT | 44,745.88 | sdv-pii-gydca | 86,978.43 | 15,568.67 | sdv-pii-w8mm1 | 598,400.58 | 511,397.34 | 0 | 0 |
291 | CASH_OUT | 97,853.42 | sdv-pii-mkqlp | 777,233.79 | 1,323,118.48 | sdv-pii-swif6 | 404,459.19 | 156,769.56 | 0 | 0 |
18 | CASH_OUT | 300,286.36 | sdv-pii-7l90o | 107,909.97 | 517,396.43 | sdv-pii-0bvv0 | 817,362.06 | 11,645,340.84 | 0 | 0 |
698 | PAYMENT | 233.71 | sdv-pii-zjvlb | 90,243.15 | 371,886.13 | sdv-pii-kaq8p | 546,355.93 | 1,982.73 | 0 | 0 |
302 | PAYMENT | 844,373.54 | sdv-pii-0nfng | 9,548.26 | 708.38 | sdv-pii-pz36v | 624,930.2 | 494,233.88 | 0 | 0 |
101 | PAYMENT | 154,749.08 | sdv-pii-uftzc | 1,784,454.52 | 1,570,807.51 | sdv-pii-cokzg | 166,204.01 | 60,411.12 | 0 | 0 |
183 | CASH_IN | 20,835.74 | sdv-pii-iqu75 | 3,184.55 | 280,817.43 | sdv-pii-3lcyh | 3,309,408.27 | 19,000,454.83 | 0 | 0 |
79 | TRANSFER | 81,931.03 | sdv-pii-bpsf1 | 5,399,555.58 | 6,522,828.03 | sdv-pii-g82n0 | 1,192,621.98 | 1,359,665.84 | 0 | 0 |
243 | PAYMENT | 105,210.53 | sdv-pii-xvkdp | 783,727.8 | 2,051,417.06 | sdv-pii-r6otv | 4,539,920.71 | 258,063.14 | 0 | 0 |
259 | PAYMENT | 206,501.96 | sdv-pii-8b9t0 | 1,686.65 | 1,318.32 | sdv-pii-dtagm | 75,826.59 | 10.34 | 0 | 0 |
355 | CASH_OUT | 235,335.97 | sdv-pii-jruhq | 8,328.18 | 1,328,022.13 | sdv-pii-4x1m9 | 12,574,729.77 | 54,584,559.54 | 0 | 0 |
85 | CASH_OUT | 88,316.81 | sdv-pii-rvqh9 | 1,214,192.8 | 3,002,253.5 | sdv-pii-hhmcz | 1,421,788.74 | 32,174.43 | 0 | 0 |
269 | CASH_IN | 259,441.97 | sdv-pii-somz4 | 11,271,409.12 | 13,593,921.3 | sdv-pii-b5wy9 | 1,284,358.75 | 327,452.64 | 0 | 0 |
170 | CASH_OUT | 7,186.15 | sdv-pii-0a357 | 681,149.14 | 2,293,909.73 | sdv-pii-9ndgu | 51,496.3 | 57.79 | 0 | 0 |
109 | CASH_OUT | 1,121.73 | sdv-pii-rpr2t | 6,518.67 | 1,769,298.56 | sdv-pii-a69xd | 251,913.02 | 224.47 | 0 | 0 |
621 | PAYMENT | 23,750.01 | sdv-pii-hkyqk | 171.85 | 1,817.31 | sdv-pii-ch4ag | 34,718.05 | 3 | 0 | 0 |
83 | CASH_OUT | 1,017.48 | sdv-pii-vlpsa | 4,100,008.97 | 3,129,458.65 | sdv-pii-sfbdw | 76,566.54 | 1,441.37 | 0 | 0 |
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