step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
58 | PAYMENT | 61,010.15 | sdv-pii-adtrp | 22,566.94 | 15,366.18 | sdv-pii-kcqun | 585,927.38 | 301,738.3 | 0 | 0 |
378 | PAYMENT | 251,563.32 | sdv-pii-ivehm | 27,783.13 | 76,638.73 | sdv-pii-podz0 | 158,207.63 | 22,273.58 | 0 | 0 |
105 | PAYMENT | 424,169.01 | sdv-pii-fpe2l | 18,776.72 | 6,392.69 | sdv-pii-9nr32 | 745,076.36 | 669,519.17 | 0 | 0 |
312 | TRANSFER | 9,697.42 | sdv-pii-woutf | 7,359.89 | 80,052.97 | sdv-pii-l3rtt | 20,708.91 | 10.06 | 0 | 0 |
53 | PAYMENT | 31,839.31 | sdv-pii-csl8x | 347,807.26 | 110,573.25 | sdv-pii-9zxc5 | 1,164,533.17 | 1,854,574.33 | 0 | 0 |
154 | TRANSFER | 32,108.75 | sdv-pii-0b53a | 399,647.45 | 36,453.83 | sdv-pii-kc82g | 265,267.47 | 40,786.07 | 0 | 0 |
105 | CASH_OUT | 145,692.38 | sdv-pii-zzlm4 | 59,699.79 | 3,915,685.35 | sdv-pii-6nlfu | 2,676,315.32 | 1,207,387.81 | 0 | 0 |
117 | PAYMENT | 40,334.22 | sdv-pii-yw0mw | 171.66 | 39,237.98 | sdv-pii-54oox | 55,226.86 | 6.31 | 0 | 0 |
253 | PAYMENT | 84,054.43 | sdv-pii-uwj40 | 889,523.86 | 315,707.52 | sdv-pii-4t1v8 | 99,892.99 | 1,316.81 | 0 | 0 |
480 | CASH_OUT | 21,385 | sdv-pii-bp49d | 48,043.99 | 74,737.28 | sdv-pii-1ztwv | 574,738.04 | 1,137,660 | 0 | 0 |
440 | TRANSFER | 269,011.89 | sdv-pii-es5i8 | 79,740.3 | 1,630,715.56 | sdv-pii-sfdes | 437,008.04 | 12,171.18 | 0 | 0 |
45 | CASH_OUT | 236,162.56 | sdv-pii-lico0 | 27,626.53 | 15,632.51 | sdv-pii-bbttt | 4,088,552.15 | 23,949,302.68 | 0 | 0 |
232 | PAYMENT | 8,065.31 | sdv-pii-e5gtn | 634,800.43 | 531,586.38 | sdv-pii-p4cjg | 432,813.26 | 624,906.8 | 0 | 0 |
259 | PAYMENT | 33,759.1 | sdv-pii-05334 | 2,375,439.43 | 629,809.59 | sdv-pii-5dvj4 | 481,664.76 | 14,131.26 | 0 | 0 |
171 | PAYMENT | 13,448.34 | sdv-pii-tfxg4 | 1,164,121.43 | 1,116,861 | sdv-pii-065no | 98,537.26 | 1,398.17 | 0 | 0 |
115 | CASH_OUT | 72,459.83 | sdv-pii-ro96o | 960,203.45 | 2,210,130.99 | sdv-pii-4abr6 | 936,205.35 | 292,541.06 | 0 | 0 |
215 | CASH_OUT | 1,827.53 | sdv-pii-a3wrx | 234,136.65 | 661,548.72 | sdv-pii-a64ub | 1,558,662.91 | 28,751.57 | 0 | 0 |
50 | TRANSFER | 108,396.82 | sdv-pii-iz8md | 326.36 | 6,692.9 | sdv-pii-ye05v | 5,560,633.14 | 10,009,375.96 | 0 | 0 |
189 | CASH_IN | 116,633.78 | sdv-pii-wogh0 | 24,732.29 | 1,350,994.14 | sdv-pii-sfh6l | 5,235,711.84 | 3,639,728.47 | 0 | 0 |
227 | PAYMENT | 436,974.13 | sdv-pii-bvpml | 186,763.1 | 1,735,304.62 | sdv-pii-klrnq | 363,739.43 | 6,945.96 | 0 | 0 |
340 | TRANSFER | 281,410.35 | sdv-pii-plah1 | 49,706.67 | 238,981.25 | sdv-pii-7h7eg | 5,077,180.8 | 18,807,123.42 | 0 | 0 |
336 | PAYMENT | 57,590.87 | sdv-pii-ti2b7 | 300,581.09 | 617,831.28 | sdv-pii-pymoe | 61,329.51 | 70.03 | 0 | 0 |
155 | CASH_IN | 141,497.85 | sdv-pii-z1w3d | 334,966.62 | 1,549,234.64 | sdv-pii-99azr | 6,668,272.56 | 21,783,850.65 | 0 | 0 |
347 | PAYMENT | 15,423.49 | sdv-pii-yp4gg | 153,977.07 | 49,062.87 | sdv-pii-n7tek | 21,633.04 | 29.98 | 0 | 0 |
125 | CASH_IN | 9,383.57 | sdv-pii-kwu5a | 44,304.99 | 396,136.21 | sdv-pii-bc41h | 4,930,566.03 | 13,828,588.16 | 0 | 0 |
197 | PAYMENT | 27,081.29 | sdv-pii-9k9j8 | 798,494.08 | 312,375.17 | sdv-pii-khslc | 182,703.98 | 216.56 | 0 | 0 |
365 | PAYMENT | 22,811.92 | sdv-pii-pvhgn | 111,305.72 | 223,307.05 | sdv-pii-jw6wn | 70,512.98 | 110,923.21 | 0 | 0 |
205 | TRANSFER | 35,063.06 | sdv-pii-ico1n | 1,394,731.89 | 952,434.48 | sdv-pii-its3i | 122,180.33 | 23,947.96 | 0 | 0 |
230 | PAYMENT | 137,384.36 | sdv-pii-bj31m | 2,496.92 | 1,038,040.42 | sdv-pii-ad1xs | 1,929,672.5 | 70,303.6 | 0 | 0 |
94 | PAYMENT | 826.87 | sdv-pii-60oij | 7,558,055.98 | 10,751,213.87 | sdv-pii-4wqqq | 1,016,561.59 | 320,310.33 | 0 | 0 |
446 | PAYMENT | 48,420.35 | sdv-pii-uca5y | 16.71 | 12,256.71 | sdv-pii-4r0l8 | 33,259.24 | 0.7 | 0 | 0 |
149 | PAYMENT | 119,585.82 | sdv-pii-nb5qi | 0.67 | 11,165.97 | sdv-pii-h1vb7 | 583,886.42 | 6,945.95 | 0 | 0 |
159 | TRANSFER | 153,675.62 | sdv-pii-lu3ol | 450.94 | 3,783.48 | sdv-pii-7j3fk | 625,241.64 | 23,183.14 | 0 | 0 |
263 | PAYMENT | 63,816.71 | sdv-pii-3to6c | 473,834.76 | 228,291.36 | sdv-pii-gvkbg | 312,438.7 | 69,811.54 | 0 | 0 |
346 | TRANSFER | 48,362.1 | sdv-pii-s1dwy | 1,574.66 | 150,825.28 | sdv-pii-1k0tn | 1,814,899.72 | 839,373.39 | 0 | 0 |
78 | CASH_OUT | 193,814.11 | sdv-pii-iu92f | 576,358.64 | 89,118.2 | sdv-pii-hjeyt | 1,737,914.6 | 357,708.56 | 0 | 0 |
694 | CASH_OUT | 481,646.18 | sdv-pii-ud0rr | 2,051,076.13 | 658,359.66 | sdv-pii-82gsd | 1,391,244.19 | 1,673,154.68 | 0 | 0 |
168 | CASH_OUT | 40,757.67 | sdv-pii-nob1w | 174,520.4 | 2,289,856.5 | sdv-pii-jlhw6 | 936,821.82 | 162,871.48 | 0 | 0 |
557 | CASH_IN | 879,733.28 | sdv-pii-46z2u | 128,943.82 | 478,061.29 | sdv-pii-2gp55 | 6,139,651 | 36,442,524.08 | 0 | 0 |
223 | CASH_IN | 42,618.62 | sdv-pii-gbpq2 | 1,639,730.59 | 1,080,444.18 | sdv-pii-p9x4v | 1,877,960.24 | 5,996,822.58 | 0 | 0 |
550 | CASH_OUT | 313,747.36 | sdv-pii-pszks | 55,782.39 | 2,015,732.78 | sdv-pii-3egcm | 2,453,609.08 | 145,715.2 | 0 | 0 |
87 | PAYMENT | 45,770.14 | sdv-pii-yrire | 172.05 | 293,602.03 | sdv-pii-0vnve | 1,135,051.39 | 420.99 | 0 | 0 |
375 | PAYMENT | 136,425.92 | sdv-pii-msu7z | 24,501.06 | 37,234.98 | sdv-pii-doey8 | 1,291,568.3 | 15,059,641.89 | 0 | 0 |
341 | PAYMENT | 241,982.22 | sdv-pii-i9e4e | 537,540.61 | 46,187.91 | sdv-pii-yd7fx | 6,967,543.24 | 23,614,496.78 | 0 | 0 |
68 | CASH_OUT | 428,460.62 | sdv-pii-bx79b | 2,659.39 | 8,029.56 | sdv-pii-h40r2 | 1,688,747.09 | 900,873.95 | 0 | 0 |
195 | CASH_OUT | 671.07 | sdv-pii-afn3x | 389,987.03 | 1,289,629.58 | sdv-pii-3zob3 | 715,557.35 | 2,407 | 0 | 0 |
58 | PAYMENT | 985.59 | sdv-pii-zhizx | 152.64 | 69,793.93 | sdv-pii-9gqor | 144,617.54 | 4.6 | 0 | 0 |
47 | PAYMENT | 1.39 | sdv-pii-c52s6 | 75,037.59 | 750,464.44 | sdv-pii-ahgo2 | 609,487.89 | 162.98 | 0 | 0 |
190 | PAYMENT | 205.3 | sdv-pii-mjink | 14,866.31 | 79,891.18 | sdv-pii-xkcc8 | 7,577.17 | 1.29 | 0 | 0 |
264 | PAYMENT | 31,208.66 | sdv-pii-87k87 | 3,377,408.18 | 1,462,415.65 | sdv-pii-tz4ui | 85,765.13 | 289.54 | 0 | 0 |
302 | CASH_IN | 518,408.24 | sdv-pii-w49w3 | 5,645,371.14 | 10,525,256.09 | sdv-pii-k6lu5 | 4,845,095.37 | 3,982,228.32 | 0 | 0 |
210 | PAYMENT | 38,344.86 | sdv-pii-h5h41 | 413,682.04 | 318,686.35 | sdv-pii-981wy | 74,745.3 | 27.84 | 0 | 0 |
173 | CASH_IN | 66,517.31 | sdv-pii-dmtxe | 1,081,558.98 | 2,155,892.02 | sdv-pii-z08rl | 1,081,876.41 | 323,932.78 | 0 | 0 |
175 | PAYMENT | 396,690.63 | sdv-pii-zjvec | 26.17 | 3,453.63 | sdv-pii-8deg1 | 4,154,431.01 | 9,659,170.36 | 0 | 0 |
293 | CASH_OUT | 763,084.36 | sdv-pii-4oqq8 | 38,714.73 | 1,885.43 | sdv-pii-n9g6m | 7,973,765.22 | 109,954,984.3 | 0 | 0 |
743 | CASH_IN | 176,572.2 | sdv-pii-toh67 | 881,059.16 | 646,039.1 | sdv-pii-nbnha | 1,176,853.45 | 1,025,227.6 | 0 | 0 |
248 | PAYMENT | 410.69 | sdv-pii-3hlt2 | 1,737,515.74 | 10,219,381.63 | sdv-pii-m13qz | 140,572.57 | 1.6 | 0 | 0 |
313 | CASH_IN | 151,666.93 | sdv-pii-briah | 0.01 | 822.39 | sdv-pii-5mquz | 1,738,413.57 | 107,389.43 | 0 | 0 |
30 | CASH_IN | 47,271.24 | sdv-pii-jvisa | 13,117.17 | 6,152.85 | sdv-pii-ck34t | 4,734,415.02 | 21,996,565.53 | 0 | 0 |
75 | PAYMENT | 52,612.77 | sdv-pii-83246 | 12,170.63 | 248,209.26 | sdv-pii-7k933 | 130,261 | 17.39 | 0 | 0 |
380 | PAYMENT | 75,725.15 | sdv-pii-mids4 | 0.06 | 298.75 | sdv-pii-aulh9 | 451,438.6 | 112,845.22 | 0 | 0 |
51 | PAYMENT | 225.49 | sdv-pii-3r8vs | 928.96 | 429,021.82 | sdv-pii-rjs1k | 873,030.68 | 243.47 | 0 | 0 |
496 | PAYMENT | 46,424.5 | sdv-pii-v38xn | 33.01 | 2,396.97 | sdv-pii-cv8ba | 244,282.5 | 12,331.52 | 0 | 0 |
223 | PAYMENT | 211,955.03 | sdv-pii-x9uui | 3,648,841.81 | 857,091.73 | sdv-pii-5ow2h | 945,158.02 | 8,043.19 | 0 | 0 |
18 | CASH_IN | 85,049.33 | sdv-pii-sb5wi | 243,055.45 | 784,669.15 | sdv-pii-vpbwu | 1,510,700.24 | 5,219,405.93 | 0 | 0 |
312 | PAYMENT | 59,452.43 | sdv-pii-kkipn | 8,019.1 | 311,212.55 | sdv-pii-51674 | 1,403,464.92 | 187,431.8 | 0 | 0 |
212 | PAYMENT | 392,548.62 | sdv-pii-l5ctn | 1,550.1 | 6.09 | sdv-pii-o48et | 1,035,404.34 | 3,117,940.08 | 0 | 0 |
112 | CASH_IN | 156,232.84 | sdv-pii-ns1y9 | 13,753,106.82 | 17,458,152.86 | sdv-pii-hz8p6 | 2,027,062.85 | 3,014,718.77 | 0 | 0 |
725 | PAYMENT | 138,659.45 | sdv-pii-c1ca6 | 3,490,023.25 | 5,209,069.51 | sdv-pii-rse3n | 204,091.99 | 4,287.47 | 0 | 0 |
154 | PAYMENT | 295,995.38 | sdv-pii-blwz1 | 117.28 | 10.07 | sdv-pii-yyhlx | 2,269,177.39 | 1,421,626.24 | 0 | 0 |
259 | CASH_OUT | 26,595.15 | sdv-pii-mw10x | 2,601,056.73 | 4,806,968.2 | sdv-pii-hv5qw | 77,926.54 | 14,073.54 | 0 | 0 |
322 | PAYMENT | 33,351.84 | sdv-pii-bnyjj | 2.09 | 3,200.7 | sdv-pii-kdulk | 156,852.67 | 1,399.45 | 0 | 0 |
160 | CASH_OUT | 169,470.53 | sdv-pii-6p57j | 11,119.76 | 1,654,748.27 | sdv-pii-e0wpe | 371,999.99 | 2,325.92 | 0 | 0 |
52 | PAYMENT | 56,356.8 | sdv-pii-rfl1z | 6,796,295.98 | 12,164,469.81 | sdv-pii-sde8g | 197,326.49 | 94.99 | 0 | 0 |
94 | TRANSFER | 286,493.8 | sdv-pii-hmoec | 235,249.01 | 2,626,287.6 | sdv-pii-iz9qc | 1,824,518.74 | 2,058,891.34 | 0 | 0 |
227 | PAYMENT | 11,181.4 | sdv-pii-d5b9a | 14.13 | 41,399.84 | sdv-pii-d0qj2 | 2,023,415.26 | 43,556.6 | 0 | 0 |
312 | CASH_IN | 104,930.15 | sdv-pii-s9xpz | 4,600,444.72 | 1,298,367.52 | sdv-pii-pqfh0 | 2,022,871.82 | 2,512,194.16 | 0 | 0 |
335 | CASH_IN | 138,384.78 | sdv-pii-xnap8 | 8,785.76 | 287,929.23 | sdv-pii-uwe4z | 1,743,199.1 | 1,076,836.16 | 0 | 0 |
373 | PAYMENT | 19,251.37 | sdv-pii-ew8vm | 12,255.01 | 1,274,001.83 | sdv-pii-4osz0 | 417,465.7 | 208.27 | 0 | 0 |
19 | CASH_IN | 482,657.3 | sdv-pii-ugb0t | 94,462.99 | 224,925.94 | sdv-pii-16kwy | 3,315,706.89 | 13,216,838.39 | 0 | 0 |
454 | PAYMENT | 37,445.1 | sdv-pii-49gv1 | 34,153.93 | 124,067.79 | sdv-pii-kn0er | 635,061.69 | 14,613.33 | 0 | 0 |
47 | CASH_IN | 911,874.99 | sdv-pii-f6m1i | 846,607.87 | 2,199,852.57 | sdv-pii-r1fiz | 8,026,365.21 | 51,704,467.99 | 0 | 0 |
434 | CASH_IN | 38,864.5 | sdv-pii-w6vzy | 449,311.16 | 107,723.19 | sdv-pii-ycvp1 | 3,287,117.73 | 7,176,125.87 | 0 | 0 |
134 | PAYMENT | 397,190.94 | sdv-pii-hc3zj | 9,245.83 | 103,766.08 | sdv-pii-eqke4 | 31,237.86 | 1,027.4 | 0 | 0 |
143 | CASH_IN | 110,684.95 | sdv-pii-y9cqm | 3,707,377.15 | 738,864.59 | sdv-pii-hubrh | 929,489.66 | 2,559,560.14 | 0 | 0 |
111 | CASH_OUT | 186,917.79 | sdv-pii-q2qdr | 9,813,264.48 | 16,850,684.86 | sdv-pii-nybo8 | 2,560,325.34 | 293,535.95 | 0 | 0 |
49 | PAYMENT | 211,459.63 | sdv-pii-0qf70 | 1,057,761.4 | 741,620.97 | sdv-pii-m1sst | 66,616.52 | 279.74 | 0 | 0 |
223 | CASH_OUT | 124,099.53 | sdv-pii-vqv2p | 478,207.53 | 102,873.68 | sdv-pii-djw7q | 4,527,104.44 | 11,556,222.24 | 0 | 0 |
23 | TRANSFER | 161,327.73 | sdv-pii-am4m4 | 0.45 | 16,553.61 | sdv-pii-q5s9i | 1,547,013.9 | 29,718.56 | 0 | 0 |
13 | CASH_OUT | 826,120.47 | sdv-pii-jfcvl | 26,473.72 | 292,847.23 | sdv-pii-1hx8n | 8,347,236.69 | 36,695,301.9 | 0 | 0 |
424 | TRANSFER | 196,564.38 | sdv-pii-0usuy | 1,001,330.52 | 57,479.06 | sdv-pii-tfeth | 1,405,875.81 | 2,487,404.11 | 0 | 0 |
1 | CASH_OUT | 328,954.03 | sdv-pii-tan11 | 39,738.42 | 447.26 | sdv-pii-i7lgh | 1,467,455.16 | 6,273,207.16 | 0 | 0 |
176 | TRANSFER | 35,999.32 | sdv-pii-dlu3a | 5,035,229.6 | 5,077,086.6 | sdv-pii-2au8e | 13,653.99 | 7.27 | 0 | 0 |
430 | CASH_OUT | 68,741.68 | sdv-pii-i8j7n | 7,940.7 | 3,901,978.9 | sdv-pii-5frs2 | 3,092,868.75 | 257,476.14 | 0 | 0 |
205 | CASH_IN | 219,305.66 | sdv-pii-xu29g | 155.73 | 8,086.02 | sdv-pii-y5g6g | 4,026,413.74 | 18,728,076.43 | 0 | 0 |
65 | PAYMENT | 4,082.84 | sdv-pii-m6lhr | 34,336.67 | 83,814.11 | sdv-pii-m9ybp | 89,617.97 | 12.62 | 0 | 0 |
277 | TRANSFER | 153,499.23 | sdv-pii-v8bmg | 177,768.89 | 86,157.26 | sdv-pii-hogos | 1,758,112.44 | 1,723,994.01 | 0 | 0 |
135 | PAYMENT | 32,202.52 | sdv-pii-k3afq | 73,454.17 | 340,644.85 | sdv-pii-hi2q5 | 187,372.99 | 8,934.43 | 0 | 0 |
435 | PAYMENT | 342,128.21 | sdv-pii-pnaqo | 14,525.19 | 516,579.58 | sdv-pii-bsj8w | 11,010,262.37 | 43,275,959.1 | 0 | 0 |
37 | PAYMENT | 698,389.41 | sdv-pii-9lg6e | 537.54 | 3,502.88 | sdv-pii-lfn7w | 4,904,084.07 | 8,810,098.63 | 0 | 0 |
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