step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
146 | PAYMENT | 2,465.28 | sdv-pii-phnnb | 19,676.6 | 43,899.76 | sdv-pii-cleu7 | 580,813.65 | 7,983.96 | 0 | 0 |
327 | PAYMENT | 226,216.93 | sdv-pii-bkfoo | 430,861.73 | 747,807.66 | sdv-pii-pxdna | 1,922,846.22 | 1,121,838.05 | 0 | 0 |
281 | CASH_IN | 138,340.92 | sdv-pii-t9wg9 | 1,714,865.95 | 3,154,812.9 | sdv-pii-rebtw | 5,352,457.78 | 18,316,374.87 | 0 | 0 |
432 | PAYMENT | 10,971.46 | sdv-pii-0u273 | 0.18 | 1.8 | sdv-pii-zq1i1 | 1,252,681.34 | 82,933.93 | 0 | 0 |
381 | TRANSFER | 20,302.37 | sdv-pii-nbc91 | 1,253,323.29 | 8,953,615.34 | sdv-pii-dwpxm | 1,453,231.61 | 214,708.36 | 0 | 0 |
279 | CASH_OUT | 218,096.92 | sdv-pii-dqhlg | 300,678.8 | 600,478.43 | sdv-pii-vk3y1 | 9,388,810.53 | 32,843,539.54 | 0 | 0 |
162 | CASH_IN | 1,058,729.49 | sdv-pii-u0gq5 | 431.87 | 1,481.84 | sdv-pii-srn6r | 11,218,710.02 | 84,097,619.42 | 0 | 0 |
141 | PAYMENT | 5,311.03 | sdv-pii-42udf | 3,939,139.44 | 83,977.09 | sdv-pii-2o5eo | 521,402.05 | 1,293,914.71 | 0 | 0 |
450 | PAYMENT | 478,298.63 | sdv-pii-ylnt0 | 6,973.8 | 2,980.76 | sdv-pii-xuhsq | 1,226,500.65 | 3,214,011.5 | 0 | 0 |
448 | CASH_OUT | 1,004,705.59 | sdv-pii-vd65j | 5,866.47 | 1,597.6 | sdv-pii-rrmju | 2,571,074.42 | 1,596,720.04 | 0 | 0 |
404 | PAYMENT | 287.35 | sdv-pii-f2q3b | 845.14 | 78.75 | sdv-pii-rpqsy | 54,298.58 | 5.9 | 0 | 0 |
182 | CASH_OUT | 137,057.15 | sdv-pii-n6yg8 | 5,051.23 | 568,698.55 | sdv-pii-gw5ko | 872,918.43 | 257,645.74 | 0 | 0 |
11 | CASH_OUT | 35,701.58 | sdv-pii-zhuuc | 11,334.86 | 58,127.17 | sdv-pii-91hj4 | 3,358,208.68 | 7,321,298.91 | 0 | 0 |
366 | PAYMENT | 74,365.18 | sdv-pii-8zxx2 | 9.37 | 958.72 | sdv-pii-b5kco | 262,175.22 | 1,766.75 | 0 | 0 |
520 | CASH_OUT | 76,063.68 | sdv-pii-un4de | 368,842.16 | 320,913.19 | sdv-pii-y4ww9 | 178,783.23 | 141,153.53 | 0 | 0 |
158 | CASH_IN | 15,314.74 | sdv-pii-n650p | 1,202,442.84 | 2,106,912.82 | sdv-pii-v7uve | 748,694.15 | 382,867 | 0 | 0 |
192 | PAYMENT | 180,815.63 | sdv-pii-6sfzs | 6.72 | 8,972.72 | sdv-pii-t7vmx | 1,334,144.24 | 5,068.89 | 0 | 0 |
103 | CASH_OUT | 61,251.96 | sdv-pii-mf5nf | 934,854.67 | 5,706,225.95 | sdv-pii-d9u8i | 1,017,562.27 | 105,569.75 | 0 | 0 |
33 | CASH_OUT | 173,317.97 | sdv-pii-jisus | 430,915.54 | 4,802,325.06 | sdv-pii-tmof0 | 1,971,336.67 | 470,355.51 | 0 | 0 |
168 | CASH_IN | 14,090.12 | sdv-pii-bfvrg | 604,676.04 | 5,469,314.32 | sdv-pii-cvu9i | 2,801,048.15 | 1,117,521.58 | 0 | 0 |
38 | PAYMENT | 238,295.84 | sdv-pii-v8aj8 | 87,303.93 | 278,693.88 | sdv-pii-9vu3s | 1,835,914.1 | 2,795,290.84 | 0 | 0 |
231 | PAYMENT | 74,464.35 | sdv-pii-hhta8 | 232.59 | 19.5 | sdv-pii-p51td | 4,297,466.14 | 17,560,178.92 | 0 | 0 |
64 | PAYMENT | 325,492.65 | sdv-pii-yh7wi | 31,844.47 | 1,067.26 | sdv-pii-ka5dy | 88,943.88 | 6,926.07 | 0 | 0 |
316 | PAYMENT | 91,487.94 | sdv-pii-3625q | 2,872.38 | 19,202.29 | sdv-pii-sonws | 964,120.57 | 1,665,776.71 | 0 | 0 |
423 | CASH_OUT | 75,508.84 | sdv-pii-1w9uw | 748,039.57 | 155,109.82 | sdv-pii-n3uax | 1,226,344.86 | 2,479,023.63 | 0 | 0 |
170 | PAYMENT | 34,750.75 | sdv-pii-acz18 | 386,873.32 | 3,708,855.02 | sdv-pii-4mvhv | 78,386.31 | 7,942.94 | 0 | 0 |
293 | TRANSFER | 28,025.85 | sdv-pii-n0l6g | 169.21 | 2,455.26 | sdv-pii-ooz8b | 2,844.67 | 1,852.2 | 0 | 0 |
361 | CASH_OUT | 1,088,583.41 | sdv-pii-tk4uc | 465.21 | 8.81 | sdv-pii-y87uh | 9,973,400.78 | 75,817,421.55 | 0 | 0 |
159 | CASH_IN | 365,702.16 | sdv-pii-ni4nq | 2,626,093.11 | 224,303.51 | sdv-pii-2xyjc | 1,571,431.69 | 2,139,066.78 | 0 | 0 |
23 | CASH_IN | 62,439.6 | sdv-pii-d4ur7 | 7,810,035.26 | 4,533,815.13 | sdv-pii-e8tnb | 3,969,446.92 | 11,586,546.54 | 0 | 0 |
506 | CASH_OUT | 137,112.09 | sdv-pii-xdnkd | 7,394.25 | 1,317,792.81 | sdv-pii-xqfbi | 912,725.83 | 940.71 | 0 | 0 |
201 | CASH_OUT | 47,557.29 | sdv-pii-6kgv4 | 496,505.09 | 396,937.57 | sdv-pii-z2mqo | 240,114.97 | 219,331.81 | 0 | 0 |
109 | PAYMENT | 116,659.41 | sdv-pii-dxk50 | 526,450.95 | 446,912.02 | sdv-pii-xqytl | 1,024,323.23 | 58,468.38 | 0 | 0 |
175 | TRANSFER | 47,745.63 | sdv-pii-7ps5u | 12,558,844.38 | 8,952,832.62 | sdv-pii-cq148 | 200,553.83 | 124,579.29 | 0 | 0 |
199 | PAYMENT | 60,749.99 | sdv-pii-a0763 | 1,140,334.57 | 2,661,319.95 | sdv-pii-ol8hk | 159,949.06 | 26.44 | 0 | 0 |
83 | CASH_OUT | 150,673.44 | sdv-pii-gerk9 | 469,377.33 | 246,656.65 | sdv-pii-4q4q8 | 2,218,288.95 | 9,014,762.63 | 0 | 0 |
34 | CASH_IN | 164,153.96 | sdv-pii-x00zu | 6,477.13 | 551,375.12 | sdv-pii-75cv7 | 1,061,186.05 | 183,263.32 | 0 | 0 |
152 | PAYMENT | 39,049.84 | sdv-pii-17ve0 | 7.25 | 4.2 | sdv-pii-l3atb | 274,950.87 | 421,054.94 | 0 | 0 |
31 | CASH_OUT | 11,925.84 | sdv-pii-icyq1 | 357,837.02 | 915,048.27 | sdv-pii-rixpy | 386,969.12 | 5,416.97 | 0 | 0 |
51 | PAYMENT | 29,540.61 | sdv-pii-8exl0 | 5.75 | 578 | sdv-pii-zh5o7 | 1,427,329.28 | 9,148,836.7 | 0 | 0 |
81 | CASH_OUT | 179,360.59 | sdv-pii-ktij0 | 37.57 | 4.59 | sdv-pii-aylsf | 517,218.99 | 915,858.77 | 0 | 0 |
68 | PAYMENT | 21,400.37 | sdv-pii-20ccd | 61.58 | 14,700.25 | sdv-pii-342zg | 195,734.32 | 68.5 | 0 | 0 |
265 | DEBIT | 61,833.38 | sdv-pii-lu62f | 65,808.81 | 1,107,053.69 | sdv-pii-foohq | 4,220,831.42 | 9,914,434.46 | 0 | 0 |
436 | CASH_OUT | 183,173.4 | sdv-pii-ure3y | 14.12 | 6.02 | sdv-pii-kyxp2 | 199,770.06 | 63,061 | 0 | 0 |
347 | CASH_IN | 446,080.23 | sdv-pii-kd9py | 6,970 | 11,940.39 | sdv-pii-bzaxx | 7,564,726.03 | 22,797,705.45 | 0 | 0 |
743 | PAYMENT | 20,900.05 | sdv-pii-lwup4 | 74,115.05 | 269,475.19 | sdv-pii-149dd | 77,108.28 | 10.7 | 0 | 0 |
333 | DEBIT | 10,127.24 | sdv-pii-c08tw | 1,236,972.39 | 284,638.69 | sdv-pii-antq0 | 1,983,900.03 | 6,648,630.41 | 0 | 0 |
182 | TRANSFER | 54,319.84 | sdv-pii-h31e4 | 794,179.09 | 497,930.16 | sdv-pii-s9p4e | 765,385.28 | 4,419.57 | 0 | 0 |
163 | TRANSFER | 87,628.55 | sdv-pii-9c6cr | 1,947,419.23 | 199,831.61 | sdv-pii-0hwmy | 111,575.19 | 1,006,306.46 | 0 | 0 |
396 | CASH_OUT | 366,485.13 | sdv-pii-yi5a1 | 305,110.21 | 91,889.96 | sdv-pii-qsgxf | 5,358,869.27 | 28,194,510.12 | 0 | 0 |
256 | CASH_IN | 436,645.63 | sdv-pii-xsgy1 | 6,341,424.62 | 2,964,168.49 | sdv-pii-6xhrk | 744,876.77 | 1,347,969.73 | 0 | 0 |
488 | PAYMENT | 38,411.57 | sdv-pii-mv5p4 | 4,417.44 | 20,684.72 | sdv-pii-49id4 | 414,305.72 | 10,963.13 | 0 | 0 |
155 | CASH_IN | 584,331.41 | sdv-pii-6084f | 1,289,468.04 | 2,381,042.66 | sdv-pii-0azko | 2,784,062.19 | 5,403,076.07 | 0 | 0 |
127 | CASH_OUT | 66,219.67 | sdv-pii-wsrz2 | 35,400.34 | 3,249,791.64 | sdv-pii-wk93s | 2,588,096.67 | 2,741,021.9 | 0 | 0 |
200 | PAYMENT | 8,388.23 | sdv-pii-tre66 | 199,433.27 | 245,776.99 | sdv-pii-g316s | 1,218,297.52 | 450,288.41 | 0 | 0 |
127 | PAYMENT | 37,363.3 | sdv-pii-esl1c | 1.57 | 194,127.25 | sdv-pii-tqhd1 | 96,007.74 | 660.87 | 0 | 0 |
187 | CASH_OUT | 182,635.96 | sdv-pii-wzg7t | 1,654.95 | 3,094.29 | sdv-pii-a901a | 5,167,516.09 | 9,036,204.52 | 0 | 0 |
181 | PAYMENT | 15,867.12 | sdv-pii-qkblm | 16,225.71 | 389,657.88 | sdv-pii-efims | 660,146.03 | 21,524.73 | 0 | 0 |
166 | CASH_IN | 494,360.02 | sdv-pii-0vxes | 8,035.7 | 400,492.05 | sdv-pii-ozhv0 | 5,647,714.76 | 12,594,605.89 | 0 | 0 |
427 | DEBIT | 518,836.04 | sdv-pii-0ywp9 | 251.53 | 45,469.11 | sdv-pii-o7szi | 1,977,586.71 | 5,389,575.78 | 0 | 0 |
43 | PAYMENT | 49,420.81 | sdv-pii-zdla9 | 51,379.32 | 3,643.67 | sdv-pii-cznxc | 20,930.49 | 545.25 | 0 | 0 |
101 | CASH_IN | 181.43 | sdv-pii-tqui6 | 2,673,562.25 | 17,702,117.25 | sdv-pii-q5vod | 326,831.35 | 1,390.94 | 0 | 0 |
123 | CASH_OUT | 22,677.46 | sdv-pii-7r66j | 6,310,395.84 | 23,308,128.87 | sdv-pii-bnlch | 275,605.97 | 1,524.75 | 0 | 0 |
525 | CASH_OUT | 39,051.26 | sdv-pii-z7xoj | 6,446,586.32 | 8,042,682.5 | sdv-pii-kh7yg | 118,538.1 | 5,684.3 | 0 | 0 |
379 | PAYMENT | 36,261.32 | sdv-pii-kjuw1 | 4,547.74 | 118,189.7 | sdv-pii-i9526 | 68,165.46 | 387.47 | 0 | 0 |
97 | CASH_OUT | 42,301.4 | sdv-pii-r95i7 | 84,906.29 | 58,283.94 | sdv-pii-utbz6 | 51,386.8 | 16,609.88 | 0 | 0 |
57 | CASH_OUT | 12,346.48 | sdv-pii-hkuqo | 22,661.65 | 3,750,898.88 | sdv-pii-acuig | 709,797.02 | 952.45 | 0 | 0 |
254 | PAYMENT | 234,234.9 | sdv-pii-oq6dh | 2.53 | 37.77 | sdv-pii-lndb1 | 1,016,441.77 | 1,353,456.86 | 0 | 0 |
64 | CASH_OUT | 209,182.02 | sdv-pii-euu8o | 152,364.06 | 217,722.11 | sdv-pii-6es3i | 435,063.16 | 37,704.11 | 0 | 0 |
141 | TRANSFER | 349,062.38 | sdv-pii-dsef0 | 116,596.49 | 1,195,850.71 | sdv-pii-n8l1b | 195,186.29 | 54,989.35 | 0 | 0 |
164 | PAYMENT | 27,693.26 | sdv-pii-novli | 0.11 | 71.07 | sdv-pii-yuz0x | 1,530,940.32 | 15,306.13 | 0 | 0 |
162 | CASH_OUT | 46,006.5 | sdv-pii-79h5x | 1,805,082.2 | 3,082,572.33 | sdv-pii-eio4j | 439,047 | 1,064,352.06 | 0 | 0 |
607 | TRANSFER | 68,610.54 | sdv-pii-q4emu | 311,891.9 | 2,680,171.54 | sdv-pii-ii8ol | 3,343,841.8 | 1,560,196.52 | 0 | 0 |
398 | CASH_OUT | 74,954.08 | sdv-pii-ykwi5 | 298,545.64 | 4,781,934.35 | sdv-pii-15jr7 | 805,170.26 | 2,680,331.75 | 0 | 0 |
85 | DEBIT | 75,417.83 | sdv-pii-akjmx | 198,903.37 | 346,309.22 | sdv-pii-w83ag | 1,922,774.94 | 147,747.05 | 0 | 0 |
328 | CASH_IN | 96,936.63 | sdv-pii-2ca01 | 181,436.53 | 212,289.23 | sdv-pii-gjl59 | 7,285,059.72 | 22,363,665.38 | 0 | 0 |
236 | CASH_IN | 774,550.03 | sdv-pii-k8n5w | 142,315.74 | 3,614,323.18 | sdv-pii-7elas | 2,953,213.85 | 14,782,139.84 | 0 | 0 |
27 | CASH_OUT | 84,971.31 | sdv-pii-7mi2k | 28,770.06 | 514,990.44 | sdv-pii-wwjl7 | 576,166.9 | 57,812.84 | 0 | 0 |
218 | CASH_IN | 850,885.33 | sdv-pii-yofhl | 1,578,904.54 | 1,104,368.76 | sdv-pii-qf9n3 | 876,698.35 | 3,981,240.16 | 0 | 0 |
551 | PAYMENT | 131,456.8 | sdv-pii-zp0p3 | 2,099.76 | 59,986.12 | sdv-pii-ntui9 | 3,142,144.09 | 7,391,457.85 | 0 | 0 |
202 | CASH_OUT | 69,830.69 | sdv-pii-ore8t | 234,480.46 | 2,332,195.28 | sdv-pii-dg1wb | 1,177,481.08 | 48,180.23 | 0 | 0 |
444 | CASH_OUT | 57,032.65 | sdv-pii-e487m | 3,068.62 | 2,686,890.6 | sdv-pii-4al47 | 1,667,119.53 | 7,158,139.7 | 0 | 0 |
217 | CASH_OUT | 37,838.96 | sdv-pii-gdret | 2,914,250.73 | 366,825.97 | sdv-pii-xnrgd | 1,187,497.29 | 1,131,638.77 | 0 | 0 |
36 | CASH_OUT | 311,918.62 | sdv-pii-xtnci | 313,279.24 | 1,249,898.66 | sdv-pii-8c260 | 5,957,860.27 | 28,773,748.49 | 0 | 0 |
121 | PAYMENT | 22,776.18 | sdv-pii-skdk0 | 820,098.14 | 2,120,637.45 | sdv-pii-cd6rm | 15,098.94 | 1.74 | 0 | 0 |
602 | PAYMENT | 9,108.29 | sdv-pii-csc39 | 1,900,642.05 | 1,093,861.35 | sdv-pii-ag5qd | 714,982.15 | 54,311.35 | 0 | 0 |
109 | PAYMENT | 9,234 | sdv-pii-7fzfc | 2,248.56 | 913.72 | sdv-pii-5afq1 | 247,529.71 | 40,315.29 | 0 | 0 |
200 | TRANSFER | 9,927.58 | sdv-pii-yg929 | 4,505,982.39 | 8,610,189.33 | sdv-pii-q8l58 | 1,007,313.06 | 316,457.36 | 0 | 0 |
420 | PAYMENT | 27,197.14 | sdv-pii-nvv0r | 684,570.92 | 3,903,493.79 | sdv-pii-5291f | 248,169.61 | 1,004.17 | 0 | 0 |
98 | CASH_OUT | 2,546.1 | sdv-pii-fvzm3 | 25.29 | 94,700.89 | sdv-pii-mlz0o | 629,730.17 | 2,870.15 | 0 | 0 |
74 | CASH_OUT | 124.37 | sdv-pii-cburz | 50,283.28 | 9,629.86 | sdv-pii-p3xvv | 60,514.28 | 120,607.17 | 0 | 0 |
297 | CASH_OUT | 221,603.11 | sdv-pii-54nse | 222,655.33 | 36,603.26 | sdv-pii-k2sdc | 1,176,610.42 | 2,163,216.93 | 0 | 0 |
416 | TRANSFER | 139,684.6 | sdv-pii-8ekqr | 160,198.32 | 13,509.68 | sdv-pii-mij57 | 256,083.36 | 1,102.69 | 0 | 0 |
145 | PAYMENT | 103,959.38 | sdv-pii-2bgms | 4,106,222.78 | 3,186,862.18 | sdv-pii-akpxy | 288,772.44 | 19,729.57 | 0 | 0 |
25 | PAYMENT | 204,677.91 | sdv-pii-1ukh2 | 0.03 | 0.16 | sdv-pii-iw81t | 1,950,361.63 | 4,690,937.33 | 0 | 0 |
129 | CASH_OUT | 176,362.9 | sdv-pii-ryrbc | 127,389.82 | 2,825,953.7 | sdv-pii-3s9kn | 2,053,139.81 | 652,823.9 | 0 | 0 |
71 | CASH_IN | 732,079.1 | sdv-pii-vrcjm | 8,303,415.58 | 10,386,797.25 | sdv-pii-sviq0 | 2,414,830.91 | 1,469,461.25 | 0 | 0 |
142 | CASH_OUT | 8,487.53 | sdv-pii-6yzs2 | 2,484,344.32 | 3,484,909.17 | sdv-pii-9t87c | 1,056,054.9 | 112,882.01 | 0 | 0 |
438 | CASH_IN | 150,619.08 | sdv-pii-r22co | 4,018,331.47 | 2,037,939.69 | sdv-pii-244ha | 1,067,293.57 | 3,301,373.3 | 0 | 0 |
260 | PAYMENT | 38,044.75 | sdv-pii-124mr | 901.56 | 121,776.8 | sdv-pii-t95o3 | 960,243.38 | 290,563.9 | 0 | 0 |
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