step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
301 | PAYMENT | 10,969.19 | sdv-pii-43j0r | 88,873.78 | 155,834.08 | sdv-pii-vow3r | 38,462.19 | 5.73 | 0 | 0 |
85 | CASH_OUT | 734.63 | sdv-pii-m5osw | 373,183.38 | 919,033.1 | sdv-pii-qdvvm | 417,617.04 | 15,624.01 | 0 | 0 |
245 | CASH_IN | 1,381.72 | sdv-pii-a2mq2 | 4,250,599.68 | 6,461,162.58 | sdv-pii-e04z5 | 7,485,674.8 | 28,000,364.89 | 0 | 0 |
61 | PAYMENT | 242,230.28 | sdv-pii-94zfg | 4,681.5 | 2,763.44 | sdv-pii-jy8jc | 257,286.81 | 35,959.92 | 0 | 0 |
117 | CASH_OUT | 274,611.84 | sdv-pii-tkarf | 142,642.55 | 40,479.78 | sdv-pii-lctj0 | 3,890,542.11 | 7,320,044.02 | 0 | 0 |
532 | CASH_OUT | 234,137.52 | sdv-pii-3fse7 | 2,597.64 | 312,906.09 | sdv-pii-cq8zt | 298,515.31 | 907,092.63 | 0 | 0 |
58 | PAYMENT | 11.28 | sdv-pii-3bgdq | 1,020,454.89 | 1,248,931.82 | sdv-pii-jfhg2 | 62,679.59 | 5.72 | 0 | 0 |
124 | TRANSFER | 140,671.54 | sdv-pii-g9lpi | 1,920,857.67 | 2,759,154.77 | sdv-pii-32qva | 428,089.29 | 369,283.32 | 0 | 0 |
79 | PAYMENT | 23,527.14 | sdv-pii-xd3t4 | 2,874,907.58 | 1,054,063.5 | sdv-pii-gh4yu | 22,995.54 | 2,770.62 | 0 | 0 |
281 | CASH_IN | 1,099,369.79 | sdv-pii-dy53n | 1,215,337.25 | 570,796.94 | sdv-pii-3tayu | 13,354,657.24 | 84,260,351.07 | 0 | 0 |
159 | CASH_OUT | 72,338.67 | sdv-pii-qrxbs | 1,253,404.21 | 2,689,323.65 | sdv-pii-21faz | 3,207,243.06 | 1,425,200.94 | 0 | 0 |
339 | CASH_OUT | 82,820.98 | sdv-pii-p59ff | 17,916.58 | 928,321.86 | sdv-pii-6kh49 | 4,132,761.02 | 57,618.36 | 0 | 0 |
164 | PAYMENT | 36,085.74 | sdv-pii-wlckf | 450,804.61 | 1,366,905.78 | sdv-pii-uycle | 830,998.62 | 74,387.24 | 0 | 0 |
132 | CASH_IN | 4,516.96 | sdv-pii-rsx1g | 87,119.43 | 759,416.32 | sdv-pii-udwea | 1,413,298.53 | 3,240,381.62 | 0 | 0 |
359 | CASH_OUT | 72,090.25 | sdv-pii-58l23 | 32,621.48 | 613,740.77 | sdv-pii-57bqd | 1,301,385.4 | 9,002,097.81 | 0 | 0 |
647 | PAYMENT | 87,074.54 | sdv-pii-ibm2h | 1,627,278.27 | 1,512,081.81 | sdv-pii-3hg57 | 1,292,221.94 | 78,740.98 | 0 | 0 |
210 | DEBIT | 186,097.39 | sdv-pii-rhl3u | 4,814,559.8 | 1,605,647.92 | sdv-pii-ke851 | 668,504.52 | 3,508,040.3 | 0 | 0 |
94 | PAYMENT | 90,806.61 | sdv-pii-idq50 | 20,830.05 | 1,302,328.28 | sdv-pii-7g8r0 | 946,128.86 | 16,064.05 | 0 | 0 |
640 | PAYMENT | 15,109.13 | sdv-pii-o3qzm | 30,228.91 | 188,529.2 | sdv-pii-m11i2 | 146,866.64 | 387.5 | 0 | 0 |
422 | PAYMENT | 3,944 | sdv-pii-wbdd5 | 173,255.91 | 943,762.88 | sdv-pii-rq6ix | 547,571.63 | 193.74 | 0 | 0 |
285 | CASH_OUT | 6,413.61 | sdv-pii-5khug | 99,232.74 | 2,628,098.29 | sdv-pii-f9ne8 | 2,653,996.68 | 452,010.93 | 0 | 0 |
237 | TRANSFER | 238,685.89 | sdv-pii-0uh6c | 2,020,899.82 | 405,424.35 | sdv-pii-s2xtr | 1,271,910.42 | 2,162,828.47 | 0 | 0 |
378 | TRANSFER | 25,391.85 | sdv-pii-6hyao | 300.57 | 333.55 | sdv-pii-mawyc | 499,234.37 | 333,576.62 | 0 | 0 |
71 | CASH_OUT | 382,159.86 | sdv-pii-13rwt | 2,856,097.63 | 950,871.69 | sdv-pii-71gdq | 207,358.25 | 178,135.64 | 0 | 0 |
181 | PAYMENT | 566.24 | sdv-pii-ezi4f | 0.02 | 0.14 | sdv-pii-mq971 | 313,777.61 | 966.6 | 0 | 0 |
271 | CASH_IN | 22,742.12 | sdv-pii-uahzs | 969,683.19 | 4,130,669.94 | sdv-pii-r7tbw | 1,397,029.32 | 5,519,824.45 | 0 | 0 |
71 | PAYMENT | 3,560.75 | sdv-pii-hs3ps | 1,264,119.14 | 1,326,819.74 | sdv-pii-veosn | 2,303.65 | 0 | 0 | 0 |
222 | CASH_OUT | 1,012.59 | sdv-pii-boizr | 812,308.32 | 2,634,948.45 | sdv-pii-pbady | 163,369.57 | 606.27 | 0 | 0 |
220 | CASH_OUT | 65,051.35 | sdv-pii-5krdj | 1,355.45 | 599,707.81 | sdv-pii-qgxua | 1,202,678.74 | 66,545.52 | 0 | 0 |
410 | PAYMENT | 5,971.6 | sdv-pii-ru2sp | 594,379.08 | 7,785,823.77 | sdv-pii-pa27a | 767,467.2 | 8,120.84 | 0 | 0 |
511 | PAYMENT | 1,181,703.11 | sdv-pii-avjnh | 5,500,615.47 | 410,489.61 | sdv-pii-jy3n5 | 1,424,063.02 | 1,592,559.28 | 0 | 0 |
52 | CASH_OUT | 54,235.25 | sdv-pii-xyvpr | 1,761,137.34 | 1,188,108.11 | sdv-pii-grhx5 | 1,273,750.92 | 6,280,548.42 | 0 | 0 |
282 | PAYMENT | 329,896.92 | sdv-pii-lyv8k | 578,316.87 | 290,042.07 | sdv-pii-qcfp0 | 701,573.93 | 1,396,034.9 | 0 | 0 |
183 | TRANSFER | 304,372.32 | sdv-pii-80znr | 678,614.46 | 1,380,740.85 | sdv-pii-0otdq | 2,517,956.28 | 3,673,816.75 | 0 | 0 |
200 | TRANSFER | 524,672.45 | sdv-pii-82cdn | 483,934.42 | 116,342.18 | sdv-pii-caxla | 3,366,240.97 | 17,347,449.41 | 0 | 0 |
18 | PAYMENT | 26,130.98 | sdv-pii-blfn8 | 14.63 | 183,168.68 | sdv-pii-ngg7u | 142,100.87 | 746.19 | 0 | 0 |
91 | PAYMENT | 18,268.04 | sdv-pii-vq1c2 | 434,991.43 | 4,424,638.98 | sdv-pii-q0yhm | 12,952.36 | 0.21 | 0 | 0 |
267 | CASH_OUT | 583,814.92 | sdv-pii-8yz2p | 0.02 | 5,258.86 | sdv-pii-o7h4u | 5,788,712.9 | 3,084,578.31 | 0 | 0 |
493 | CASH_IN | 421,187.38 | sdv-pii-0kh1i | 2,187,310.21 | 3,582,635.85 | sdv-pii-uztaa | 4,155,554.64 | 10,999,083.41 | 0 | 0 |
189 | CASH_IN | 124,968.49 | sdv-pii-0sm95 | 2,324,265.94 | 5,490,704.56 | sdv-pii-26fim | 3,998,370.35 | 2,526,550.05 | 0 | 0 |
224 | CASH_IN | 60,798.1 | sdv-pii-8nfb1 | 1,429,007.77 | 229,041.88 | sdv-pii-tn4d0 | 485,422.62 | 591,617.27 | 0 | 0 |
367 | PAYMENT | 20,627.71 | sdv-pii-v1mqo | 375,553.61 | 1,062,525.6 | sdv-pii-shdgy | 645,845.81 | 39,905.31 | 0 | 0 |
647 | CASH_OUT | 283,075.99 | sdv-pii-lxrjn | 3,641,053.37 | 10,905,626.44 | sdv-pii-mj9m6 | 9,495,222.34 | 30,742,653.55 | 0 | 0 |
458 | CASH_OUT | 98,737.93 | sdv-pii-i3p5e | 3.45 | 121,206.15 | sdv-pii-qc1es | 4,993,519.79 | 10,623,622.91 | 0 | 0 |
564 | CASH_OUT | 11,275.81 | sdv-pii-i64qj | 82,106.09 | 160,152.92 | sdv-pii-59wnu | 3,689,151.22 | 18,674,523.79 | 0 | 0 |
80 | CASH_OUT | 261,102.83 | sdv-pii-9eq56 | 3,946,701.43 | 16,773,988.08 | sdv-pii-gbpu0 | 1,743,329.14 | 404,671.23 | 0 | 0 |
96 | PAYMENT | 49,341 | sdv-pii-4hzuh | 810,947.67 | 1,591,372.77 | sdv-pii-aww0f | 617,975.96 | 23,744.44 | 0 | 0 |
63 | CASH_OUT | 38,538.38 | sdv-pii-olfgd | 1,867,858.61 | 1,843,603.24 | sdv-pii-hduzw | 963,643.48 | 1,694,043.5 | 0 | 0 |
193 | PAYMENT | 5,898.16 | sdv-pii-kuoqs | 67,161.34 | 5,104,736.15 | sdv-pii-qf6iy | 1,307,616.07 | 1,831,978.06 | 0 | 0 |
86 | PAYMENT | 167,184.85 | sdv-pii-xtlhq | 13,916.34 | 1,147,196.12 | sdv-pii-6ltw1 | 274,616.1 | 20,276.27 | 0 | 0 |
361 | CASH_OUT | 159,543.53 | sdv-pii-3obrz | 5,414,148.53 | 2,293,928.27 | sdv-pii-8r9wm | 1,295,240.06 | 5,885,863.23 | 0 | 0 |
81 | CASH_OUT | 5,732.8 | sdv-pii-jr9ir | 253,149.33 | 2,515,596.37 | sdv-pii-l1za4 | 586,077.81 | 64,794.89 | 0 | 0 |
186 | CASH_OUT | 68,529.14 | sdv-pii-wgpyh | 1,006,609.28 | 4,613,787.25 | sdv-pii-6j6ju | 339,040 | 53,472.92 | 0 | 0 |
303 | CASH_OUT | 169,107.49 | sdv-pii-w0e8o | 139,170.23 | 1,949,289.88 | sdv-pii-owfhm | 3,107,066.25 | 2,774,979.3 | 0 | 0 |
185 | PAYMENT | 347.91 | sdv-pii-d1ujo | 32,824.89 | 1,977,152.41 | sdv-pii-xei7i | 296,994.74 | 24,615.19 | 0 | 0 |
355 | CASH_OUT | 170,825.3 | sdv-pii-8tpz6 | 2,631,407.38 | 1,922,567.53 | sdv-pii-c085e | 5,778,848.16 | 20,472,729.77 | 0 | 0 |
221 | CASH_IN | 661,010.33 | sdv-pii-s3t2u | 142,349.65 | 1,034,136.32 | sdv-pii-6ynhq | 583,586.26 | 252,510.66 | 0 | 0 |
277 | PAYMENT | 153,298.77 | sdv-pii-zj3xw | 775,851.9 | 518,708.33 | sdv-pii-7569d | 3,137,022.44 | 14,747,043.5 | 0 | 0 |
111 | CASH_IN | 588,693.81 | sdv-pii-5uvks | 168,404.53 | 186,222.29 | sdv-pii-seen8 | 8,339,634.74 | 25,426,433.35 | 0 | 0 |
225 | CASH_OUT | 14,015.92 | sdv-pii-fq4tu | 107.22 | 712,771.66 | sdv-pii-j8ej7 | 4,157,926.18 | 5,548,198.47 | 0 | 0 |
701 | TRANSFER | 46,916.23 | sdv-pii-7dgsc | 22,887.33 | 45,181.54 | sdv-pii-m01qk | 412,224.98 | 105,435.51 | 0 | 0 |
264 | CASH_OUT | 326,407.06 | sdv-pii-4vbr3 | 104,004.86 | 11,066.02 | sdv-pii-y8pb9 | 1,115,015.28 | 4,239,892.21 | 0 | 0 |
483 | CASH_OUT | 1,371.72 | sdv-pii-xo6m1 | 16,194.48 | 3,743,607.17 | sdv-pii-v4dsp | 32,364.84 | 11,815 | 0 | 0 |
201 | CASH_IN | 338,622.09 | sdv-pii-2771x | 1,449,544.85 | 1,173,123.3 | sdv-pii-bjybo | 834,445.23 | 3,371,694.88 | 0 | 0 |
85 | CASH_OUT | 851.4 | sdv-pii-mo84r | 2,627.68 | 1,243,691.28 | sdv-pii-ad1fn | 97,707.39 | 0.87 | 0 | 0 |
575 | PAYMENT | 26,632.78 | sdv-pii-sfkcj | 2,839,747.76 | 1,462,422.39 | sdv-pii-ulryu | 262,585.96 | 124.77 | 0 | 0 |
79 | CASH_OUT | 196,727.89 | sdv-pii-wb1tk | 18,613.17 | 1,043,789.8 | sdv-pii-v2gxt | 3,069,840.68 | 6,767,444.54 | 0 | 0 |
323 | TRANSFER | 55,346.13 | sdv-pii-3iu03 | 16.47 | 15,889.09 | sdv-pii-uwjen | 9,433,343.37 | 14,856,698.95 | 0 | 0 |
33 | CASH_OUT | 34,194.26 | sdv-pii-k8jdl | 375.01 | 499,929.3 | sdv-pii-c5azz | 780,478.74 | 204,361.06 | 0 | 0 |
199 | PAYMENT | 44,745.65 | sdv-pii-s5lae | 2,724.42 | 1,445.04 | sdv-pii-tkdtk | 3,364,114.22 | 1,301,081.5 | 0 | 0 |
459 | PAYMENT | 72,556.88 | sdv-pii-ya2qu | 3,735,442.18 | 6,403,570.54 | sdv-pii-jxujx | 515,411.47 | 161,107.84 | 0 | 0 |
177 | CASH_OUT | 227,877.02 | sdv-pii-n29pu | 18,846,934.92 | 11,076,141.35 | sdv-pii-kwna8 | 446,461.9 | 9,704.84 | 0 | 0 |
137 | PAYMENT | 43,003.96 | sdv-pii-pik3m | 93,967.27 | 780,387.98 | sdv-pii-owieg | 15,849.57 | 0 | 0 | 0 |
297 | PAYMENT | 119,082.45 | sdv-pii-ys6q4 | 942,716.91 | 559,978.57 | sdv-pii-9sl85 | 18,260.19 | 318.78 | 0 | 0 |
191 | CASH_OUT | 189,789.8 | sdv-pii-19w35 | 209,931.77 | 1,857,223.6 | sdv-pii-x1vc0 | 1,528,433.2 | 5,123,419.07 | 0 | 0 |
128 | CASH_OUT | 191,050.76 | sdv-pii-fn4on | 2,520,102.77 | 2,028,151.48 | sdv-pii-dosrq | 1,667,335.25 | 21,465,857.64 | 0 | 0 |
328 | CASH_OUT | 55,853.38 | sdv-pii-o7hsv | 5,493,147.46 | 3,210,545 | sdv-pii-f69x0 | 147,794.77 | 623,316.05 | 0 | 0 |
35 | CASH_OUT | 891,865.46 | sdv-pii-2z90e | 6,659,134.27 | 7,697,528.76 | sdv-pii-ojlwo | 1,393,940.75 | 350,130.72 | 0 | 0 |
350 | CASH_IN | 558,905.77 | sdv-pii-fvri9 | 52,174.3 | 213,474.34 | sdv-pii-tskwt | 722,859.75 | 255,965.69 | 0 | 0 |
286 | CASH_OUT | 139,594.69 | sdv-pii-4uefx | 33.5 | 20,526.61 | sdv-pii-uih9p | 3,413,846.92 | 14,276,158.07 | 0 | 0 |
488 | PAYMENT | 2,152.34 | sdv-pii-259cl | 348,405.79 | 101.72 | sdv-pii-yytdt | 10,427.32 | 42 | 0 | 0 |
311 | PAYMENT | 1,362.85 | sdv-pii-pgf6y | 44,276.1 | 1,495,749.38 | sdv-pii-61z5w | 6,764.82 | 1.32 | 0 | 0 |
122 | CASH_OUT | 214,323.02 | sdv-pii-yfqyl | 57.53 | 16,239.66 | sdv-pii-ug4e0 | 2,262,091.56 | 4,331,801.84 | 0 | 0 |
317 | CASH_OUT | 50,938.83 | sdv-pii-5hswu | 4,493,863.62 | 1,145,248.86 | sdv-pii-x24w5 | 187,691.47 | 4,571.73 | 0 | 0 |
75 | PAYMENT | 38,928.45 | sdv-pii-6p1w9 | 85,050.7 | 49,977.46 | sdv-pii-8kuux | 41,174.59 | 68.63 | 0 | 0 |
228 | CASH_IN | 18,075.64 | sdv-pii-gaa55 | 6,497,695.78 | 2,879,703.11 | sdv-pii-nxic4 | 1,331,146.06 | 1,358,793.48 | 0 | 0 |
345 | CASH_OUT | 25,440.61 | sdv-pii-u69vx | 563,846.18 | 165,233.46 | sdv-pii-gn0p0 | 410,724.1 | 804,957.98 | 0 | 0 |
270 | PAYMENT | 120,889.93 | sdv-pii-nyqja | 69,121.43 | 167,189.13 | sdv-pii-k7g85 | 199,570.23 | 425,666.28 | 0 | 0 |
32 | CASH_IN | 56,580.28 | sdv-pii-75iuj | 41,372.52 | 231,236.57 | sdv-pii-l021r | 4,844,765.62 | 2,702,924.16 | 0 | 0 |
37 | CASH_OUT | 381,366.96 | sdv-pii-fc0ke | 539.62 | 346.31 | sdv-pii-jqlrr | 7,251,635.42 | 30,205,668.39 | 0 | 0 |
204 | CASH_OUT | 160,118.3 | sdv-pii-uvktn | 30,108.18 | 303,641.77 | sdv-pii-lbbjh | 1,539,923.82 | 3,209,632.93 | 0 | 0 |
87 | PAYMENT | 500,778.09 | sdv-pii-7ht06 | 2,024,307.27 | 44,238.88 | sdv-pii-98stg | 182,742.12 | 12,514.56 | 0 | 0 |
206 | PAYMENT | 77.34 | sdv-pii-miwmk | 837,684.55 | 2,973,126.76 | sdv-pii-0330x | 282,153.19 | 12.76 | 0 | 0 |
59 | TRANSFER | 151,261.93 | sdv-pii-0dmcc | 5,186.03 | 1,086.22 | sdv-pii-iivrm | 922,755.52 | 549,045.16 | 0 | 0 |
180 | CASH_OUT | 25,027.39 | sdv-pii-2olaz | 360,129.75 | 1,824,047.92 | sdv-pii-j0ar2 | 154,219.65 | 621.8 | 0 | 0 |
189 | PAYMENT | 2,378.43 | sdv-pii-1e7ku | 2,834.57 | 5,421.27 | sdv-pii-qgfyg | 627.58 | 0 | 0 | 0 |
289 | PAYMENT | 93,468.39 | sdv-pii-hq3aq | 294.53 | 236,277.97 | sdv-pii-7onna | 3,547,543.11 | 4,243,000.43 | 0 | 0 |
107 | TRANSFER | 8,740.94 | sdv-pii-hde7a | 1,868,573.14 | 1,745,256.29 | sdv-pii-zh9kr | 208,890.35 | 22.34 | 0 | 0 |
219 | CASH_IN | 1,149,842.63 | sdv-pii-xo7hl | 4,217,588.46 | 5,500,913.5 | sdv-pii-buxgx | 2,881,094.79 | 5,408,853.53 | 0 | 0 |
121 | PAYMENT | 339,185.22 | sdv-pii-ej9ib | 8,347.84 | 180,829.59 | sdv-pii-zalkg | 878,202.88 | 441,513.1 | 0 | 0 |
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