step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
316 | PAYMENT | 43,222.34 | sdv-pii-2ok40 | 551,390.39 | 2,388,101.61 | sdv-pii-twfdk | 27,402.69 | 0.47 | 0 | 0 |
247 | PAYMENT | 219,382.56 | sdv-pii-j5jrx | 3,266,664.79 | 302,148.66 | sdv-pii-ojthr | 41,559.3 | 1,571,268.61 | 0 | 0 |
152 | PAYMENT | 218,074.62 | sdv-pii-7kcpq | 2,196,494.9 | 47,807.68 | sdv-pii-6h7j5 | 537,969.27 | 319,619.83 | 0 | 0 |
264 | PAYMENT | 4,420.31 | sdv-pii-kcyjh | 1,052,959.47 | 2,413,070.37 | sdv-pii-ivbin | 176,079.46 | 17,020.89 | 0 | 0 |
60 | TRANSFER | 4,139.61 | sdv-pii-rv2bs | 115,650.11 | 218,322.93 | sdv-pii-49evz | 293,389.69 | 6,073.17 | 0 | 0 |
282 | CASH_IN | 330,940.38 | sdv-pii-i2b4w | 417,579.52 | 16,499.69 | sdv-pii-75krg | 2,329,642.37 | 4,230,845.71 | 0 | 0 |
322 | CASH_OUT | 32,755.8 | sdv-pii-xzvor | 11,196.03 | 241,197.44 | sdv-pii-oa2zs | 121,576.25 | 28,240.09 | 0 | 0 |
130 | CASH_IN | 495,014.77 | sdv-pii-gxqvi | 5,699,020.77 | 218,316.91 | sdv-pii-keura | 980,106 | 6,704,197.36 | 0 | 0 |
186 | CASH_OUT | 1,085,179.41 | sdv-pii-hnypc | 1,146,356.23 | 208,083.17 | sdv-pii-fwi29 | 4,466,657.15 | 17,323,657.19 | 0 | 0 |
69 | PAYMENT | 384,022.79 | sdv-pii-83qmp | 3,937.79 | 61,074.55 | sdv-pii-bdvmw | 771,666.45 | 120,764.28 | 0 | 0 |
235 | CASH_OUT | 10.65 | sdv-pii-conme | 2,655,336.39 | 12,669,108.39 | sdv-pii-jp70g | 333,776.5 | 607.3 | 0 | 0 |
257 | CASH_OUT | 225,493.2 | sdv-pii-x1qz7 | 2,738,557.53 | 5,195,923.53 | sdv-pii-x1ln3 | 1,335,186.54 | 406,911.92 | 0 | 0 |
140 | CASH_IN | 232,369.18 | sdv-pii-hxckh | 266,298.79 | 507,406.46 | sdv-pii-iov8n | 3,322,701.46 | 8,180,451.82 | 0 | 0 |
422 | PAYMENT | 19,864.78 | sdv-pii-eei9h | 1,042.35 | 30,868.45 | sdv-pii-rzu2y | 44,321.89 | 91.14 | 0 | 0 |
166 | PAYMENT | 105,933.34 | sdv-pii-mie0u | 804,906.79 | 148,005.38 | sdv-pii-twzx4 | 61,129.59 | 15.09 | 0 | 0 |
259 | CASH_OUT | 244,424.82 | sdv-pii-88rw2 | 3,069,975.45 | 1,261,332.08 | sdv-pii-q4ko0 | 956,526.35 | 1,137,614.41 | 0 | 0 |
119 | TRANSFER | 145,952.71 | sdv-pii-9i0uu | 301,627.22 | 356,852.59 | sdv-pii-zgfmy | 862,371.83 | 2,494,683.83 | 0 | 0 |
112 | CASH_IN | 104,115.61 | sdv-pii-z8r4q | 7,196.07 | 5,801.97 | sdv-pii-9qmom | 945,251.95 | 691,156.49 | 0 | 0 |
276 | TRANSFER | 20,700.54 | sdv-pii-g4lym | 2,371.32 | 428,898.82 | sdv-pii-ddk4d | 611,696.14 | 343,657.37 | 0 | 0 |
225 | PAYMENT | 72,980.62 | sdv-pii-m88ep | 2,940.19 | 174,373.15 | sdv-pii-cz4zx | 28,569.58 | 7,185.15 | 0 | 0 |
47 | CASH_OUT | 254.08 | sdv-pii-1sigc | 2,129,207.54 | 16,554,076.76 | sdv-pii-ky1sj | 334,443.32 | 6,146.5 | 0 | 0 |
121 | CASH_OUT | 20,179.76 | sdv-pii-7zyvh | 1,822,547.98 | 2,404,123.35 | sdv-pii-1t8gq | 1,902,391.35 | 18,662.2 | 0 | 0 |
687 | PAYMENT | 7,087.54 | sdv-pii-cx0fx | 391,825.33 | 1,750,563.57 | sdv-pii-ksxfl | 1,701,944.17 | 25,321.65 | 0 | 0 |
426 | CASH_OUT | 39,118.41 | sdv-pii-1c9rz | 245,836.89 | 2,629,048.04 | sdv-pii-kw2pq | 3,869,473.64 | 656,155.22 | 0 | 0 |
379 | CASH_OUT | 106,490.08 | sdv-pii-v3jpd | 20,766.53 | 8,216.83 | sdv-pii-q78ap | 1,041,516.92 | 1,663,503.9 | 0 | 0 |
163 | CASH_OUT | 28,878.1 | sdv-pii-w4e1u | 533,010.36 | 186,468.96 | sdv-pii-kal5w | 233,939.45 | 389,713.33 | 0 | 0 |
105 | CASH_IN | 21,939.85 | sdv-pii-ffarq | 3,219,109.57 | 856,342.5 | sdv-pii-7p8d0 | 3,473,540.97 | 6,185,547.65 | 0 | 0 |
425 | CASH_IN | 213,062.02 | sdv-pii-8y4lc | 1,543,765.79 | 2,127,741.99 | sdv-pii-8oc90 | 6,009,788.37 | 25,371,072.91 | 0 | 0 |
88 | PAYMENT | 65,575.89 | sdv-pii-ssjn4 | 110,943.91 | 5,772.82 | sdv-pii-zf901 | 720,765.36 | 50,342.18 | 0 | 0 |
231 | PAYMENT | 9,288.7 | sdv-pii-731mo | 1,935,046.1 | 5,098,467.14 | sdv-pii-pxrua | 46,701.52 | 241.39 | 0 | 0 |
264 | CASH_OUT | 244,324.57 | sdv-pii-kn1lh | 5,220,504.81 | 145,829.09 | sdv-pii-7ocm2 | 1,435,140.89 | 7,954,816.68 | 0 | 0 |
18 | CASH_OUT | 71,716.74 | sdv-pii-4cnhn | 127,053.85 | 841,337.23 | sdv-pii-cl7vr | 624,967.27 | 3,442.45 | 0 | 0 |
211 | CASH_OUT | 258,309.77 | sdv-pii-5uuv4 | 76.24 | 3,735.64 | sdv-pii-iuidn | 3,993,717.05 | 1,358,939.88 | 0 | 0 |
276 | CASH_OUT | 35,413.05 | sdv-pii-a5wl6 | 894,073.8 | 8,809,656.39 | sdv-pii-qhk12 | 2,769,636.42 | 5,079,823.21 | 0 | 0 |
78 | PAYMENT | 16,248.65 | sdv-pii-xd41n | 0.33 | 3,597.98 | sdv-pii-2r9mr | 386,024.29 | 145,241.13 | 0 | 0 |
346 | PAYMENT | 8,800.83 | sdv-pii-5w6e0 | 4,652.88 | 460,605.55 | sdv-pii-646sd | 421,080.87 | 21,527.32 | 0 | 0 |
163 | CASH_OUT | 29,788.93 | sdv-pii-oa5xy | 797,986.71 | 3,613,977.1 | sdv-pii-gqb52 | 13,687.14 | 4.56 | 0 | 0 |
185 | CASH_OUT | 494,726.16 | sdv-pii-irxgv | 171,135.65 | 2,181,341.86 | sdv-pii-38boz | 3,121,292.3 | 7,547,266.22 | 0 | 0 |
161 | CASH_IN | 332,147.74 | sdv-pii-nzh5e | 1,055,471.14 | 386,565.59 | sdv-pii-4iqod | 4,520,295.37 | 21,178,460.24 | 0 | 0 |
198 | CASH_IN | 66,064.79 | sdv-pii-xqhp4 | 6,244,967.7 | 8,539,665.42 | sdv-pii-c6thu | 1,067,210.58 | 103,163.79 | 0 | 0 |
120 | CASH_IN | 177,845.02 | sdv-pii-4z9md | 86,624.17 | 1,510,635.23 | sdv-pii-sh8sx | 6,353,664.15 | 3,966,009.7 | 0 | 0 |
195 | CASH_OUT | 22,265.24 | sdv-pii-w9ucz | 32,799.42 | 1,073,453.31 | sdv-pii-arxdm | 1,191,056.2 | 808,346.55 | 0 | 0 |
195 | CASH_OUT | 204,859.17 | sdv-pii-iq65i | 540.75 | 69,288.29 | sdv-pii-2q4za | 3,778,108.95 | 961,588.52 | 0 | 0 |
34 | PAYMENT | 86,752.31 | sdv-pii-cvqcf | 113,918.06 | 531,464.14 | sdv-pii-6gl9t | 537,496.87 | 2,649,379.29 | 0 | 0 |
114 | CASH_OUT | 7,550.68 | sdv-pii-hch24 | 257,851.41 | 481,456.47 | sdv-pii-mykxt | 1,612,192.27 | 605,708.53 | 0 | 0 |
156 | CASH_OUT | 59,589.97 | sdv-pii-4ytr4 | 31,499.56 | 907,325.83 | sdv-pii-9s2am | 919,014.33 | 259,892.12 | 0 | 0 |
170 | PAYMENT | 35,199.89 | sdv-pii-q5a3n | 4,059.56 | 11,076.05 | sdv-pii-juug5 | 238,294.19 | 137,315.81 | 0 | 0 |
287 | CASH_OUT | 247,710.48 | sdv-pii-vd9az | 1,369,499.81 | 1,594,217.88 | sdv-pii-lazd1 | 115,837.23 | 45,163.1 | 0 | 0 |
355 | CASH_IN | 448,884.55 | sdv-pii-gqpwy | 109,912.57 | 1,017,637.75 | sdv-pii-gtose | 8,884,487.16 | 39,796,655.45 | 0 | 0 |
3 | CASH_OUT | 61,590.55 | sdv-pii-x6e78 | 2,153,840.05 | 10,026,564.11 | sdv-pii-76vz3 | 1,741,621.08 | 2,233,281.86 | 0 | 0 |
375 | PAYMENT | 56,829.86 | sdv-pii-2kr9t | 1,676,211.25 | 1,941,427.33 | sdv-pii-i5c74 | 543.51 | 0 | 0 | 0 |
230 | TRANSFER | 33,326.67 | sdv-pii-2kb4h | 636,839.19 | 300,517.77 | sdv-pii-wfhe3 | 578,258.62 | 624,386.02 | 0 | 0 |
134 | CASH_IN | 624,206.49 | sdv-pii-sovwm | 6,156.29 | 443,419.08 | sdv-pii-9vb5h | 9,895,355.81 | 38,681,126.45 | 0 | 0 |
157 | CASH_OUT | 331,356.69 | sdv-pii-oyrcl | 186,016.72 | 37,530.25 | sdv-pii-3mf3m | 9,865,746.22 | 49,977,499.53 | 0 | 0 |
537 | PAYMENT | 7,117.24 | sdv-pii-hczgs | 2,308.61 | 1,049.24 | sdv-pii-vk05f | 582,149.67 | 183,193.98 | 0 | 0 |
160 | PAYMENT | 24,071.75 | sdv-pii-m1pgb | 3,617,620.97 | 1,180,000.94 | sdv-pii-zyihu | 83,163.9 | 3,663.59 | 0 | 0 |
100 | PAYMENT | 4,265.74 | sdv-pii-mxg8m | 1,874,629.45 | 15,828,422.23 | sdv-pii-2o6ue | 151,176.95 | 0 | 0 | 0 |
112 | CASH_OUT | 1,231.81 | sdv-pii-2yju7 | 36,591.21 | 231,241.68 | sdv-pii-p2o3b | 1,002,607.74 | 1,080,455.13 | 0 | 0 |
268 | TRANSFER | 603,725.49 | sdv-pii-ajut4 | 6,155.51 | 906.61 | sdv-pii-yf7c6 | 2,990,073.49 | 3,347,206.95 | 0 | 0 |
95 | CASH_OUT | 548,428.66 | sdv-pii-y545e | 2,627,646.95 | 2,322,959.68 | sdv-pii-8k0l3 | 1,911,250.46 | 352,809.95 | 0 | 0 |
144 | CASH_OUT | 261,881.47 | sdv-pii-v8t2n | 25,657.36 | 18,695.88 | sdv-pii-x5sl0 | 3,260,125.51 | 11,030,498.61 | 0 | 0 |
584 | PAYMENT | 565,990.44 | sdv-pii-4aksf | 289,087.13 | 439,945.56 | sdv-pii-t1gjb | 1,153,454.73 | 480,946.01 | 0 | 0 |
160 | CASH_IN | 585,753.93 | sdv-pii-erp2a | 19,218.04 | 28,805.51 | sdv-pii-hbcek | 5,576,373.69 | 36,696,969.16 | 0 | 0 |
39 | PAYMENT | 35,348.13 | sdv-pii-z9ifk | 995,677.63 | 1,036,728.65 | sdv-pii-1viok | 633,285.24 | 3,002,758.07 | 0 | 0 |
128 | PAYMENT | 33,491.39 | sdv-pii-gxlhs | 135,301.22 | 4,253,453.2 | sdv-pii-575l6 | 1,034,906.98 | 98,801.09 | 0 | 0 |
130 | CASH_OUT | 191,483.92 | sdv-pii-fxeka | 481,887.72 | 269,536.26 | sdv-pii-bwels | 329,686.15 | 46,435.48 | 0 | 0 |
284 | CASH_IN | 678,390.06 | sdv-pii-tlxxf | 621,761.98 | 5,529,416.44 | sdv-pii-uim2e | 4,302,564.34 | 26,937,336.32 | 0 | 0 |
298 | CASH_OUT | 129,104.87 | sdv-pii-v0sd9 | 1,028,133.51 | 3,171.27 | sdv-pii-thzyy | 2,299,859.2 | 6,362,674.28 | 0 | 0 |
504 | CASH_OUT | 21,959.26 | sdv-pii-uee14 | 82,366.14 | 1,515,995.35 | sdv-pii-i6x8m | 3,596,392.58 | 6,131,630.68 | 0 | 0 |
59 | CASH_OUT | 46,516.15 | sdv-pii-zc2mg | 1,266,063.95 | 8,484,074.94 | sdv-pii-cc3rx | 20,151.61 | 198.85 | 0 | 0 |
142 | CASH_OUT | 81,590.05 | sdv-pii-6839j | 148,733.55 | 3,734,957.2 | sdv-pii-gu0a9 | 1,221,479.65 | 23,642.77 | 0 | 0 |
240 | CASH_IN | 105,457.18 | sdv-pii-ol5bv | 27,893.99 | 22,275.32 | sdv-pii-xzku4 | 1,243,059.06 | 460,982.33 | 0 | 0 |
82 | PAYMENT | 93,176.06 | sdv-pii-k44lg | 918,230.25 | 1,528,162.64 | sdv-pii-13jh5 | 24,782.14 | 0.71 | 0 | 0 |
489 | CASH_IN | 61,505.65 | sdv-pii-0mc9h | 3,033,603.51 | 3,077,840.58 | sdv-pii-unqsn | 1,679,563.94 | 4,673,296.42 | 0 | 0 |
183 | CASH_IN | 280,835.32 | sdv-pii-6v2i7 | 253,366.47 | 385,451.44 | sdv-pii-85gk9 | 7,170,459.28 | 56,549,342.94 | 0 | 0 |
257 | CASH_OUT | 135,508.06 | sdv-pii-n4oue | 2,093,185.76 | 1,162,348.53 | sdv-pii-h7jyz | 3,482,483.73 | 3,626,074.38 | 0 | 0 |
111 | PAYMENT | 119,328.74 | sdv-pii-pmai0 | 305,638.69 | 129,686.72 | sdv-pii-26ttk | 1,208,693.34 | 55,207.09 | 0 | 0 |
344 | TRANSFER | 3,876.35 | sdv-pii-nss5i | 1,433,453.52 | 12,097,615.18 | sdv-pii-thuhf | 122,502.17 | 94.33 | 0 | 0 |
191 | CASH_OUT | 27,964.75 | sdv-pii-d3ucr | 22.31 | 111,504.55 | sdv-pii-fw1kk | 2,316,149.66 | 138,439.12 | 0 | 0 |
218 | PAYMENT | 149.57 | sdv-pii-env3v | 104,744.54 | 513,005.07 | sdv-pii-7ofnm | 42,334.87 | 0 | 0 | 0 |
56 | CASH_OUT | 86,588.99 | sdv-pii-javef | 39,355.3 | 1,368.42 | sdv-pii-vb6d7 | 105,071.35 | 65,009.93 | 0 | 0 |
129 | CASH_IN | 422,084.26 | sdv-pii-u657h | 333,721.25 | 701,829.16 | sdv-pii-9ah6e | 108,064.28 | 121,220.29 | 0 | 0 |
248 | PAYMENT | 7,573.19 | sdv-pii-ljiwx | 208.28 | 3,613.36 | sdv-pii-k4qno | 37,774.5 | 36.44 | 0 | 0 |
293 | PAYMENT | 9,743.82 | sdv-pii-8fp32 | 476,918.33 | 716,572.87 | sdv-pii-vhzos | 23,860.65 | 0.08 | 0 | 0 |
194 | CASH_OUT | 202,543.21 | sdv-pii-hxa7p | 67,242.29 | 3,361,021.81 | sdv-pii-e0pgo | 4,703,260.56 | 1,514,572.42 | 0 | 0 |
294 | CASH_OUT | 19,472.8 | sdv-pii-1cqjg | 903,160.29 | 1,028,138.73 | sdv-pii-0vv5j | 437,068.92 | 25,866.94 | 0 | 0 |
25 | PAYMENT | 1,226.6 | sdv-pii-uy48t | 0.42 | 89,210.57 | sdv-pii-o0k17 | 75,346.45 | 51.46 | 0 | 0 |
224 | CASH_IN | 106,130.36 | sdv-pii-g411y | 130.78 | 284,047.22 | sdv-pii-zznsu | 3,935,076.18 | 2,871,750.6 | 0 | 0 |
327 | CASH_OUT | 134,548.53 | sdv-pii-mzrrn | 4,168,898.53 | 9,772,940.37 | sdv-pii-4x9h9 | 3,518,416.11 | 1,751,412.66 | 0 | 0 |
316 | CASH_OUT | 1,875.55 | sdv-pii-l5610 | 11,768,599.61 | 7,981,318.23 | sdv-pii-0iti3 | 76,845.79 | 25,135.1 | 0 | 0 |
107 | PAYMENT | 52,450.45 | sdv-pii-m4hh3 | 875,725.55 | 742,504.57 | sdv-pii-x8vjz | 880,832.44 | 13,455.58 | 0 | 0 |
101 | CASH_IN | 970,607.58 | sdv-pii-8mka7 | 248,482.56 | 165,582.24 | sdv-pii-oresr | 10,815,986.58 | 94,000,072.33 | 0 | 0 |
612 | CASH_IN | 166,665.71 | sdv-pii-cx4lk | 369,312.65 | 2,333,801.68 | sdv-pii-9egof | 11,672,182.97 | 46,852,966.69 | 0 | 0 |
271 | PAYMENT | 52,193.06 | sdv-pii-qvdqs | 541.3 | 27,266.68 | sdv-pii-k30c6 | 357,525.85 | 82.25 | 0 | 0 |
93 | PAYMENT | 35,168.75 | sdv-pii-pdnyy | 1,109,370.28 | 4,172,111.46 | sdv-pii-m44t1 | 3,830,268.15 | 1,434,446.01 | 0 | 0 |
417 | PAYMENT | 6,491.03 | sdv-pii-m6us8 | 286,541.37 | 487,683.1 | sdv-pii-xjxno | 1,037,173.1 | 184,105.37 | 0 | 0 |
246 | CASH_OUT | 28,726.16 | sdv-pii-zh2vf | 20,784.99 | 6,333,548.23 | sdv-pii-ss2g3 | 376,957.16 | 124.09 | 0 | 0 |
601 | PAYMENT | 178.26 | sdv-pii-s01uf | 729,068.92 | 4,240,588.33 | sdv-pii-o4z11 | 2,002.18 | 0 | 0 | 0 |
183 | CASH_IN | 269,178.39 | sdv-pii-8v452 | 2.87 | 57,622.65 | sdv-pii-z5hnb | 1,895,775.39 | 13,679.46 | 0 | 0 |
153 | TRANSFER | 35,601.14 | sdv-pii-1kg69 | 3,925.4 | 466.47 | sdv-pii-z8o2e | 137,296.64 | 43,107.25 | 0 | 0 |
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