step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
88 | PAYMENT | 49,335.79 | sdv-pii-uk9j9 | 107,986.37 | 616,536.73 | sdv-pii-jqrzw | 332,467.86 | 20,733.8 | 0 | 0 |
227 | CASH_OUT | 360.05 | sdv-pii-21rdw | 0.93 | 167,156.02 | sdv-pii-591dv | 494,366.41 | 1,990.47 | 0 | 0 |
66 | PAYMENT | 48,063.78 | sdv-pii-9iyzp | 28,032.88 | 92,090.28 | sdv-pii-momfe | 1,473,718.16 | 115,967.51 | 0 | 0 |
140 | PAYMENT | 1,852.92 | sdv-pii-bb0z5 | 503,300.59 | 510,863.14 | sdv-pii-dbf1q | 218,661.13 | 1,086.01 | 0 | 0 |
155 | CASH_OUT | 895,347.55 | sdv-pii-gmiwi | 4,600,500.26 | 6,891,118.05 | sdv-pii-ia0zp | 3,344,124.57 | 3,970,000.96 | 0 | 0 |
360 | PAYMENT | 60,467.84 | sdv-pii-zgl34 | 544.99 | 439,684.99 | sdv-pii-zuhhp | 358,788.86 | 3,035.47 | 0 | 0 |
147 | CASH_OUT | 467,773.42 | sdv-pii-8v95p | 2,293,073.7 | 3,912,969.82 | sdv-pii-zpqwl | 3,714,535.21 | 7,298,792.76 | 0 | 0 |
441 | PAYMENT | 98,020.97 | sdv-pii-9i1xx | 1,712,551.72 | 121,860.67 | sdv-pii-ky6vg | 180,280.64 | 3,394.6 | 0 | 0 |
144 | CASH_IN | 186,153.74 | sdv-pii-65wtc | 1,413,139.45 | 858,492.09 | sdv-pii-h8rdt | 4,218,525.73 | 3,699,301.14 | 0 | 0 |
268 | CASH_OUT | 40,191.43 | sdv-pii-3i39u | 3,374.61 | 79,425.08 | sdv-pii-m7jiw | 619,382.48 | 604,234.56 | 0 | 0 |
196 | PAYMENT | 141,738.99 | sdv-pii-akjg2 | 839,918.83 | 8,363.44 | sdv-pii-ttaqp | 36,745.66 | 810.09 | 0 | 0 |
155 | PAYMENT | 5,496.42 | sdv-pii-f8xm2 | 601,145.02 | 44,969.61 | sdv-pii-63cqb | 1,571.44 | 0.31 | 0 | 0 |
406 | PAYMENT | 170,009.41 | sdv-pii-coumw | 39,380.98 | 77.32 | sdv-pii-svfdf | 226,690.1 | 9,166.81 | 0 | 0 |
105 | PAYMENT | 76,022.49 | sdv-pii-lurhe | 18,971,649.78 | 4,317,180.11 | sdv-pii-ashxs | 106,786.59 | 673,960.16 | 0 | 0 |
282 | PAYMENT | 284,308.5 | sdv-pii-dat2i | 741,063.44 | 501,990.96 | sdv-pii-9q96i | 1,176,517.96 | 1,720,855.9 | 0 | 0 |
60 | CASH_OUT | 3,326.25 | sdv-pii-b12ke | 27,512.46 | 1,455,728.71 | sdv-pii-4mrja | 1,011,331.45 | 20,157.98 | 0 | 0 |
42 | PAYMENT | 787.21 | sdv-pii-530ko | 19,327.27 | 3,682.44 | sdv-pii-b6byw | 16,378.49 | 2.41 | 0 | 0 |
563 | TRANSFER | 284,991.19 | sdv-pii-jjm16 | 8.58 | 310.53 | sdv-pii-qh8o8 | 703,048.8 | 65,194.11 | 0 | 0 |
42 | PAYMENT | 102,314.25 | sdv-pii-jg2is | 0.69 | 0.01 | sdv-pii-z0f32 | 1,103,541.42 | 5,694,445.11 | 0 | 0 |
409 | PAYMENT | 8,491.42 | sdv-pii-p4z67 | 11,278,288.7 | 10,546,217.23 | sdv-pii-coqgk | 242.06 | 0.15 | 0 | 0 |
62 | CASH_OUT | 7,561.72 | sdv-pii-9v8ta | 471,220.26 | 360,943.12 | sdv-pii-5to77 | 32,427.75 | 904.67 | 0 | 0 |
352 | PAYMENT | 2,860.16 | sdv-pii-4r1tt | 52.32 | 1,234.29 | sdv-pii-muajo | 14,326.32 | 680.14 | 0 | 0 |
253 | CASH_IN | 113,113.72 | sdv-pii-yo97e | 6,461,505.96 | 15,954,447.81 | sdv-pii-9ral3 | 2,449,824.17 | 297,546.78 | 0 | 0 |
95 | PAYMENT | 26,550.62 | sdv-pii-sk8rc | 6,625.18 | 307,665.97 | sdv-pii-49qf6 | 1,502,106.75 | 1,072,069.39 | 0 | 0 |
434 | PAYMENT | 1,122.62 | sdv-pii-ut3bu | 5,743,911.82 | 1,119,401 | sdv-pii-xtlr6 | 97,716.56 | 4,749.81 | 0 | 0 |
152 | PAYMENT | 70,967.88 | sdv-pii-gvhpb | 11,613.69 | 16,605.05 | sdv-pii-d48tt | 1,208,980.06 | 819,968.44 | 0 | 0 |
459 | PAYMENT | 57,861.49 | sdv-pii-8x6bo | 11,020.75 | 136,182.23 | sdv-pii-htlmo | 613,513.93 | 57,858.97 | 0 | 0 |
149 | CASH_OUT | 168,740.64 | sdv-pii-0cm6i | 4,358,817.15 | 3,720,914.31 | sdv-pii-xq0hd | 3,128,212.88 | 1,318,829.46 | 0 | 0 |
300 | CASH_IN | 79,906.32 | sdv-pii-q3tx0 | 95,420.57 | 1,434,499.66 | sdv-pii-b87co | 1,420,593.99 | 538,373.06 | 0 | 0 |
231 | PAYMENT | 1,708.48 | sdv-pii-f6fzt | 15.69 | 20,951.7 | sdv-pii-7n35o | 137,214.91 | 62.49 | 0 | 0 |
98 | CASH_IN | 452,640.57 | sdv-pii-fzx0t | 247.67 | 49,660.54 | sdv-pii-928y5 | 755,024.68 | 517,104.88 | 0 | 0 |
112 | CASH_OUT | 474,475.65 | sdv-pii-25ty5 | 23,763.79 | 330,383.5 | sdv-pii-lvsag | 2,587,679.83 | 1,547,900.66 | 0 | 0 |
150 | PAYMENT | 479,235.86 | sdv-pii-1oaiu | 401,203.36 | 9,358.86 | sdv-pii-6anfi | 589,332.78 | 1,440,417.68 | 0 | 0 |
51 | PAYMENT | 4,802.77 | sdv-pii-khq3n | 1,623,064.36 | 362,470.23 | sdv-pii-1f7p8 | 851,528.05 | 107,150.11 | 0 | 0 |
224 | PAYMENT | 303,492.95 | sdv-pii-8jblt | 1,211,776.68 | 4,619,593.7 | sdv-pii-llx58 | 276,474.08 | 644.81 | 0 | 0 |
35 | PAYMENT | 399,552.98 | sdv-pii-hypzp | 4.6 | 6,592.25 | sdv-pii-scnva | 4,840,738.79 | 47,929,055.3 | 0 | 0 |
218 | PAYMENT | 28,695.84 | sdv-pii-fut1w | 0.02 | 24,486.88 | sdv-pii-pepvp | 2,188,341.96 | 12,530.61 | 0 | 0 |
413 | PAYMENT | 113.32 | sdv-pii-mralp | 244.14 | 13,674.65 | sdv-pii-yetel | 5,391.89 | 0 | 0 | 0 |
105 | PAYMENT | 151,899.41 | sdv-pii-7ynh9 | 14,453.39 | 16,153.78 | sdv-pii-dejes | 1,571,783.77 | 270,591.1 | 0 | 0 |
338 | CASH_OUT | 22,094.85 | sdv-pii-e2bim | 1,456,432.55 | 3,847,297.58 | sdv-pii-yzll2 | 1,050,070.03 | 2,141,306.77 | 0 | 0 |
451 | PAYMENT | 94,985.92 | sdv-pii-7xeur | 3,713,415.71 | 6,009,958.81 | sdv-pii-gxa4i | 2,832,995.47 | 5,291,352.5 | 0 | 0 |
572 | CASH_OUT | 90,838.79 | sdv-pii-g3ehp | 2,844,487.07 | 1,351,841.18 | sdv-pii-nvu72 | 131,548.26 | 6,638.23 | 0 | 0 |
130 | PAYMENT | 84,328.46 | sdv-pii-j40so | 112,366.08 | 829.63 | sdv-pii-jteel | 295,356.17 | 75,126.02 | 0 | 0 |
139 | TRANSFER | 13,903.94 | sdv-pii-fg03u | 511,735.28 | 166,914.95 | sdv-pii-o6c4u | 786,315.93 | 308,481.8 | 0 | 0 |
399 | CASH_OUT | 189,324.98 | sdv-pii-aem1e | 31,234.03 | 95,537.01 | sdv-pii-8l74b | 3,130,984.76 | 1,176,590.94 | 0 | 0 |
237 | CASH_OUT | 481,013.65 | sdv-pii-avii5 | 59,991.71 | 100,872.57 | sdv-pii-wwgwx | 717,378.07 | 2,723,436.47 | 0 | 0 |
128 | CASH_OUT | 22,197.13 | sdv-pii-cvy0p | 36,848.05 | 787,824.53 | sdv-pii-cind3 | 411,395.85 | 58,341.38 | 0 | 0 |
148 | CASH_OUT | 7,354.36 | sdv-pii-kc71p | 2,771,360.96 | 4,065,234.6 | sdv-pii-1tmio | 1,239,767.79 | 1,553,630.59 | 0 | 0 |
267 | PAYMENT | 74,212.4 | sdv-pii-8by5j | 8.78 | 45.48 | sdv-pii-lx8q4 | 1,277,404.48 | 585,693.33 | 0 | 0 |
299 | CASH_IN | 196,697.58 | sdv-pii-0i7zh | 1,090,506.79 | 16,477,565.95 | sdv-pii-ktg7l | 3,509,809.21 | 597,109.99 | 0 | 0 |
465 | PAYMENT | 241,593.97 | sdv-pii-wwpkh | 6,407,346.98 | 1,531,183.74 | sdv-pii-3hnhy | 319,714.13 | 113.22 | 0 | 0 |
532 | CASH_OUT | 148,180.92 | sdv-pii-0gsd3 | 139,563.69 | 583,262.78 | sdv-pii-o971u | 676,476.03 | 513,231.28 | 0 | 0 |
282 | CASH_OUT | 721,093.65 | sdv-pii-ja57n | 120,888.19 | 195,989.79 | sdv-pii-am29e | 1,178,157.43 | 830,155.23 | 0 | 0 |
451 | CASH_OUT | 382,352.89 | sdv-pii-dowo8 | 3,578,890.89 | 1,089,979.29 | sdv-pii-bzv4e | 3,537,318.9 | 13,303,599.84 | 0 | 0 |
104 | PAYMENT | 29,412.55 | sdv-pii-r5kxq | 461.36 | 36,218.08 | sdv-pii-tv6ga | 228,002.48 | 600.06 | 0 | 0 |
344 | CASH_OUT | 65,798.96 | sdv-pii-205rm | 155,348.83 | 2,132,305.71 | sdv-pii-953sf | 1,146,407.26 | 20,931.8 | 0 | 0 |
88 | PAYMENT | 839,087.29 | sdv-pii-43007 | 0.01 | 0 | sdv-pii-zmc5s | 7,926,443.58 | 15,961,471.46 | 0 | 0 |
316 | CASH_OUT | 173,849.68 | sdv-pii-uriwl | 3.18 | 44,399.66 | sdv-pii-y42nd | 2,198,392.49 | 519,590.68 | 0 | 0 |
349 | PAYMENT | 748,801.48 | sdv-pii-bp3sp | 133.92 | 0.06 | sdv-pii-g7l0t | 6,834,694.67 | 37,872,467.11 | 0 | 0 |
100 | PAYMENT | 5,438.4 | sdv-pii-w49vl | 358,121.55 | 1,145,331.73 | sdv-pii-oqugo | 671,018.86 | 1,169.92 | 0 | 0 |
107 | PAYMENT | 231,056.6 | sdv-pii-2z10f | 22,289.84 | 253,189.39 | sdv-pii-aq23r | 254,634.79 | 71,914.53 | 0 | 0 |
541 | PAYMENT | 16,508.66 | sdv-pii-zoxia | 347,122.65 | 1,262,937.19 | sdv-pii-hrt6o | 749,698.05 | 1,141,826.09 | 0 | 0 |
77 | CASH_OUT | 46,787.36 | sdv-pii-6pl4g | 2,669,085.79 | 1,752,738.59 | sdv-pii-y4fuf | 1,352,056.96 | 1,813,233.27 | 0 | 0 |
206 | CASH_OUT | 169,132.87 | sdv-pii-h42cw | 58,039.99 | 23,600.62 | sdv-pii-jszd3 | 646,809.15 | 117,954.92 | 0 | 0 |
740 | PAYMENT | 37,065.92 | sdv-pii-vjzmc | 271.69 | 791,976.56 | sdv-pii-brw0l | 351,812.09 | 3,520.85 | 0 | 0 |
112 | PAYMENT | 78,075.62 | sdv-pii-rmfty | 27,367.98 | 1,468.59 | sdv-pii-5n2li | 770,328.54 | 949,726.08 | 0 | 0 |
91 | DEBIT | 48,638.92 | sdv-pii-uzqeq | 1,551.94 | 2,844,465.13 | sdv-pii-4dnti | 6,974,923.93 | 35,084,158.37 | 0 | 0 |
168 | CASH_OUT | 18,890.3 | sdv-pii-6dmjt | 118,111.5 | 840,487.56 | sdv-pii-j7i12 | 3,778,488.49 | 1,444,152.26 | 0 | 0 |
110 | CASH_OUT | 306.45 | sdv-pii-2dx9q | 1,532,728.79 | 2,350,337.84 | sdv-pii-22gfu | 78.41 | 0 | 0 | 0 |
344 | PAYMENT | 7,199.97 | sdv-pii-rn8h8 | 247,054.6 | 135,185.31 | sdv-pii-4i4na | 150,338 | 41,806.14 | 0 | 0 |
278 | CASH_OUT | 54,366.6 | sdv-pii-sgl4b | 5,132,683.98 | 5,885,030.39 | sdv-pii-td91p | 2,387,010.46 | 3,539,550.08 | 0 | 0 |
4 | PAYMENT | 65,198.86 | sdv-pii-kngba | 440,643.1 | 20,227.22 | sdv-pii-m1hez | 175,258.42 | 239,028.58 | 0 | 0 |
23 | PAYMENT | 4,992.67 | sdv-pii-x3u3w | 469,863.25 | 32,887.26 | sdv-pii-g20os | 199,169.59 | 18,755.83 | 0 | 0 |
242 | CASH_OUT | 154,762.7 | sdv-pii-4ni0a | 21,738.17 | 69,451.93 | sdv-pii-n4f3u | 3,991,834.8 | 1,384,017.53 | 0 | 0 |
48 | CASH_OUT | 61,497.45 | sdv-pii-tfpnb | 8,321.96 | 15,925.56 | sdv-pii-5fy5u | 1,178,932.97 | 1,439,574.17 | 0 | 0 |
188 | PAYMENT | 25,384.06 | sdv-pii-rbzxn | 638,565.56 | 987,271.48 | sdv-pii-bqntb | 226,432.02 | 90,398.27 | 0 | 0 |
409 | PAYMENT | 377,293.42 | sdv-pii-k4h3o | 814.17 | 3.52 | sdv-pii-x1cqs | 2,175,020.1 | 12,065,909.26 | 0 | 0 |
743 | PAYMENT | 136,609.3 | sdv-pii-cg3uc | 9.79 | 636.03 | sdv-pii-fg78p | 1,505,665.52 | 727,072.57 | 0 | 0 |
303 | CASH_IN | 131,433.57 | sdv-pii-uc7mq | 1,635,709.28 | 2,329,384.73 | sdv-pii-04i2t | 7,408,191.84 | 8,728,551.5 | 0 | 0 |
473 | CASH_OUT | 100,739.73 | sdv-pii-lpygu | 3,389,287.04 | 1,003,285.35 | sdv-pii-3beuk | 462,528.02 | 441,496 | 0 | 0 |
136 | CASH_IN | 116,858.18 | sdv-pii-wid3b | 32,202.38 | 3,129,086.02 | sdv-pii-90rcw | 3,378,604.05 | 3,654,331.29 | 0 | 0 |
325 | CASH_IN | 358,262.87 | sdv-pii-ibjqg | 235,612.74 | 114,199.13 | sdv-pii-zk7qi | 3,133,664.62 | 11,231,566.97 | 0 | 0 |
183 | CASH_IN | 49,020.2 | sdv-pii-3zz0v | 4,206,241.96 | 1,957,712.4 | sdv-pii-lkw58 | 440,120.89 | 725,641.71 | 0 | 0 |
60 | CASH_IN | 22,653.24 | sdv-pii-i2us1 | 35.12 | 78,081.71 | sdv-pii-5tiwj | 2,539,756.14 | 2,426,955.72 | 0 | 0 |
296 | CASH_IN | 163,029.64 | sdv-pii-0ue5n | 92,969.83 | 1,328,302.49 | sdv-pii-vfv08 | 2,506,006.52 | 2,519,654.07 | 0 | 0 |
14 | CASH_IN | 96,252.4 | sdv-pii-mgmsx | 118.21 | 281.27 | sdv-pii-xlriu | 5,636,112.22 | 25,775,040.18 | 0 | 0 |
101 | PAYMENT | 470.66 | sdv-pii-2bhyp | 1,662.34 | 1,984,136.54 | sdv-pii-dkpkj | 296,754.67 | 27.42 | 0 | 0 |
48 | CASH_IN | 756,992.65 | sdv-pii-42d6e | 1,850.84 | 932.67 | sdv-pii-un24h | 5,845,938.21 | 25,999,677.08 | 0 | 0 |
173 | PAYMENT | 68,021.76 | sdv-pii-rallx | 105,177.91 | 333,901.03 | sdv-pii-3v4pb | 445,314.69 | 7,367.39 | 0 | 0 |
149 | PAYMENT | 16,314.04 | sdv-pii-vwgu2 | 271,408.17 | 1,949,186.7 | sdv-pii-i1cvc | 6,910.81 | 1.06 | 0 | 0 |
337 | CASH_OUT | 96,368.85 | sdv-pii-u8qgx | 7,367.47 | 201,662.83 | sdv-pii-2vlua | 4,471,291.05 | 3,787,676.06 | 0 | 0 |
69 | PAYMENT | 3,565.31 | sdv-pii-gipw7 | 1,323,555.37 | 315,098.14 | sdv-pii-nw70c | 115,138.31 | 164,483.73 | 0 | 0 |
154 | TRANSFER | 416,337.21 | sdv-pii-7ogxv | 12,336.72 | 66,340.22 | sdv-pii-zipqr | 3,016,115.14 | 18,353,814.39 | 0 | 0 |
250 | PAYMENT | 65,801.42 | sdv-pii-fl8ie | 15.87 | 1,142.84 | sdv-pii-wvp3h | 21,279.59 | 0.52 | 0 | 0 |
21 | PAYMENT | 13,774.38 | sdv-pii-uidin | 1,210.7 | 1,685,694.24 | sdv-pii-cueoe | 264,754.55 | 1,186.11 | 0 | 0 |
168 | CASH_OUT | 287.32 | sdv-pii-529f7 | 6,280.16 | 44,088 | sdv-pii-do2v2 | 683,393.01 | 2,385,111.47 | 0 | 0 |
108 | CASH_OUT | 374,641.29 | sdv-pii-dxdfw | 43,862.57 | 73,384.66 | sdv-pii-mb982 | 2,007,913.75 | 3,030,473.79 | 0 | 0 |
467 | CASH_OUT | 490,446.39 | sdv-pii-7gio5 | 1,153,039.63 | 1,241,989.1 | sdv-pii-lig5z | 3,808,547.21 | 11,094,649.78 | 0 | 0 |
112 | CASH_OUT | 133,867.83 | sdv-pii-9t3tn | 1,618.96 | 172,249.65 | sdv-pii-i2xy6 | 497,462.12 | 357,241.84 | 0 | 0 |
539 | CASH_IN | 564,659.96 | sdv-pii-wcv1o | 7,170,397.39 | 4,052,492.89 | sdv-pii-1jf8a | 1,671,181.65 | 7,236,271.77 | 0 | 0 |
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