step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
200 | PAYMENT | 29,872.52 | sdv-pii-zyvnl | 3,470,669.6 | 5,954,761.76 | sdv-pii-ps9xj | 231,706.22 | 5,693.5 | 0 | 0 |
430 | PAYMENT | 33,325.51 | sdv-pii-1rkl9 | 67,813.71 | 320,418.34 | sdv-pii-lxw5r | 253,768.16 | 44,150.07 | 0 | 0 |
363 | TRANSFER | 45,214.2 | sdv-pii-3iqrb | 181.94 | 35,419.18 | sdv-pii-sk2bo | 4,661,427.16 | 2,548,340.72 | 0 | 0 |
274 | CASH_OUT | 43,095.24 | sdv-pii-lbbqc | 6,194,171.31 | 11,460,091.41 | sdv-pii-8pkd9 | 874,625.2 | 329,385.87 | 0 | 0 |
443 | PAYMENT | 65,251.18 | sdv-pii-rb0rg | 909,266.54 | 351,447.79 | sdv-pii-sq031 | 53,554.49 | 687.79 | 0 | 0 |
624 | CASH_OUT | 18,567.65 | sdv-pii-vnw43 | 2,983,410.23 | 1,717,830.49 | sdv-pii-x18v8 | 89,860.7 | 0.04 | 0 | 0 |
115 | CASH_IN | 429,119.21 | sdv-pii-nvma1 | 3,143,896.49 | 376,547.18 | sdv-pii-34wq0 | 3,489,398.39 | 9,301,231.84 | 0 | 0 |
514 | CASH_IN | 937.09 | sdv-pii-q9di7 | 2,806,809.68 | 17,512,395.41 | sdv-pii-g3xx8 | 906,549.03 | 6,519.25 | 0 | 0 |
191 | PAYMENT | 5,497.43 | sdv-pii-xnlle | 1.76 | 1,382.77 | sdv-pii-pgxlu | 494,466.85 | 259,817.81 | 0 | 0 |
104 | CASH_IN | 689,191.87 | sdv-pii-hdd3g | 96,080.56 | 55,177.27 | sdv-pii-p8ho3 | 3,713,930.03 | 6,249,198.52 | 0 | 0 |
39 | PAYMENT | 1,137.19 | sdv-pii-g7rve | 5,458,105.54 | 10,120,895.43 | sdv-pii-irod0 | 4,277.21 | 0 | 0 | 0 |
284 | PAYMENT | 5,615.38 | sdv-pii-ksbbh | 21,635.06 | 22,661.98 | sdv-pii-6e6pa | 2,518.87 | 16.26 | 0 | 0 |
281 | PAYMENT | 825.8 | sdv-pii-gskat | 30,804.85 | 413,159.53 | sdv-pii-sw7a1 | 467,745 | 750,052.8 | 0 | 0 |
151 | CASH_OUT | 60.98 | sdv-pii-b4tcy | 2,476,011.5 | 8,907,746.57 | sdv-pii-u4189 | 13,028.62 | 4.28 | 0 | 0 |
371 | TRANSFER | 40,110.35 | sdv-pii-vgics | 3,326,220.2 | 4,135,258.97 | sdv-pii-7yvha | 170,238.46 | 5,591.52 | 0 | 0 |
33 | CASH_OUT | 298,294.74 | sdv-pii-z487v | 44,331.32 | 9,022.12 | sdv-pii-ts170 | 3,231,137.34 | 1,981,061.61 | 0 | 0 |
623 | PAYMENT | 98,927.97 | sdv-pii-r7s78 | 34 | 260.48 | sdv-pii-cscz0 | 56,468.99 | 2.64 | 0 | 0 |
222 | PAYMENT | 234,332.67 | sdv-pii-ceiyj | 1,791.04 | 13.78 | sdv-pii-srm2x | 43,003.01 | 45,671.49 | 0 | 0 |
516 | PAYMENT | 148.1 | sdv-pii-oih68 | 0.08 | 74.19 | sdv-pii-shqx0 | 396,072.93 | 279.02 | 0 | 0 |
196 | PAYMENT | 11,903.87 | sdv-pii-zbb9x | 17,073.68 | 22,408.44 | sdv-pii-3zjm3 | 591,664.43 | 272,903.75 | 0 | 0 |
257 | CASH_IN | 1,048,558.41 | sdv-pii-5o2yf | 287,826.07 | 324,566.86 | sdv-pii-jcqic | 3,162,552.36 | 6,402,206.95 | 0 | 0 |
241 | PAYMENT | 7,225.41 | sdv-pii-3q1sg | 1.08 | 246,408.89 | sdv-pii-nhh2k | 350,597.27 | 1,611.05 | 0 | 0 |
134 | CASH_OUT | 186,303.59 | sdv-pii-0bjxr | 4,213,192.38 | 264,357.15 | sdv-pii-fpwc9 | 312,570.7 | 42,515.52 | 0 | 0 |
355 | CASH_OUT | 21,350.84 | sdv-pii-i0jsp | 192,911.18 | 47,071.81 | sdv-pii-fwihl | 3,186,177.27 | 3,687,112.39 | 0 | 0 |
636 | CASH_IN | 693,321.51 | sdv-pii-2lfna | 1,142,231.95 | 1,568,561.64 | sdv-pii-ta1ug | 2,354,447.78 | 3,752,617 | 0 | 0 |
83 | PAYMENT | 11,792.42 | sdv-pii-zxfnb | 47.38 | 560,029.61 | sdv-pii-acikl | 83,362.52 | 0.47 | 0 | 0 |
215 | CASH_OUT | 12,902.28 | sdv-pii-djq0q | 55.1 | 186,495.69 | sdv-pii-s281d | 922,990.95 | 98,822.48 | 0 | 0 |
248 | CASH_OUT | 51,550.01 | sdv-pii-u192o | 3,519,887.14 | 3,166,823.61 | sdv-pii-h9wbd | 502,638.97 | 38,784.23 | 0 | 0 |
254 | TRANSFER | 392,916.68 | sdv-pii-groag | 107.93 | 5.47 | sdv-pii-8kunj | 2,087,633.42 | 6,889,713.19 | 0 | 0 |
344 | PAYMENT | 46,868.97 | sdv-pii-yk3x3 | 34,745.03 | 3,990,892.22 | sdv-pii-rqkf0 | 1,347,034.23 | 13,269.4 | 0 | 0 |
675 | CASH_IN | 25,379.45 | sdv-pii-tyoow | 3,132,695.06 | 7,975,123.79 | sdv-pii-lb4fr | 1,858,568.35 | 2,000,616.41 | 0 | 0 |
191 | PAYMENT | 172,785.77 | sdv-pii-x6c17 | 3,321,367.18 | 3,532,983.8 | sdv-pii-4j907 | 1,235,028.31 | 1,003,709.24 | 0 | 0 |
298 | PAYMENT | 50,102.55 | sdv-pii-zueb6 | 896.63 | 62.98 | sdv-pii-v09ja | 785,859.1 | 186,210.05 | 0 | 0 |
113 | PAYMENT | 37,511.04 | sdv-pii-psu83 | 78,398.32 | 2,542.38 | sdv-pii-cut6t | 47,162.86 | 104.06 | 0 | 0 |
247 | PAYMENT | 302,120.97 | sdv-pii-s3bme | 1,168,103.37 | 38,030.12 | sdv-pii-zo4dh | 494,127.91 | 20,716.82 | 0 | 0 |
257 | PAYMENT | 13,391.69 | sdv-pii-y4428 | 234,310.56 | 469,335.79 | sdv-pii-bwdc6 | 59,215.69 | 200.04 | 0 | 0 |
164 | CASH_OUT | 6,642.77 | sdv-pii-wejqp | 1,482.38 | 862,516 | sdv-pii-a73hk | 4,177,560.53 | 52,202.31 | 0 | 0 |
335 | CASH_IN | 328,853.75 | sdv-pii-8h3lb | 657,147.27 | 9,013,545.06 | sdv-pii-ace2l | 5,985,514.05 | 18,435,776.56 | 0 | 0 |
82 | TRANSFER | 42.28 | sdv-pii-zy895 | 4,849,322.66 | 11,260,294.98 | sdv-pii-ejvyu | 1,631,438.08 | 46,428.63 | 0 | 0 |
308 | CASH_OUT | 42,293.44 | sdv-pii-sc4tl | 1,719,156.77 | 5,845,772.15 | sdv-pii-d8b6y | 1,121,174.01 | 633,686.79 | 0 | 0 |
336 | PAYMENT | 98,255.17 | sdv-pii-gfui1 | 383.81 | 256.15 | sdv-pii-0fcli | 116,875.53 | 6,649.63 | 0 | 0 |
496 | CASH_OUT | 236,988.89 | sdv-pii-lqau5 | 1,266,251.01 | 523,632.93 | sdv-pii-4izb4 | 1,268,657.06 | 194,569.63 | 0 | 0 |
163 | PAYMENT | 30,198.14 | sdv-pii-8xedd | 338,609.89 | 1,630,527.87 | sdv-pii-vodjn | 19,722.04 | 0 | 0 | 0 |
135 | CASH_OUT | 86,891.44 | sdv-pii-kmbaz | 38,915.34 | 488.88 | sdv-pii-g09vn | 1,528,786.03 | 23,200,108.04 | 0 | 0 |
127 | CASH_OUT | 264,193.37 | sdv-pii-qjto8 | 3,282,506.94 | 2,457,781.73 | sdv-pii-r15l8 | 1,920,959.89 | 485,029.07 | 0 | 0 |
161 | PAYMENT | 233.23 | sdv-pii-wftcg | 348,177.44 | 827,326.8 | sdv-pii-j637v | 662.03 | 1.2 | 0 | 0 |
101 | CASH_IN | 173,049.72 | sdv-pii-hqth9 | 7,451,547.54 | 7,687,162.73 | sdv-pii-il1sd | 4,284,224.47 | 3,552,802.28 | 0 | 0 |
225 | CASH_OUT | 430,043.71 | sdv-pii-u5ja7 | 1,911,463.25 | 794,733.88 | sdv-pii-bmjek | 1,153,723.81 | 2,640,367.02 | 0 | 0 |
26 | PAYMENT | 2,201.57 | sdv-pii-0cy6n | 117.34 | 352,025.67 | sdv-pii-sahuj | 2,954,928.44 | 549,412.18 | 0 | 0 |
322 | CASH_OUT | 444,315.22 | sdv-pii-i6ets | 89,838.21 | 8,104.49 | sdv-pii-mbhah | 2,300,130.33 | 20,483,181.96 | 0 | 0 |
264 | TRANSFER | 61,820.49 | sdv-pii-dhr5f | 5.72 | 85,247.83 | sdv-pii-rt60z | 270,164.82 | 5,303 | 0 | 0 |
428 | PAYMENT | 6,160.94 | sdv-pii-yqlgo | 1,266.46 | 76,656.64 | sdv-pii-cv8lo | 2,551,971.26 | 51,740.12 | 0 | 0 |
192 | TRANSFER | 4,451.19 | sdv-pii-9zeke | 991,958.16 | 240,777.82 | sdv-pii-dm0yv | 1,494,515.54 | 6,300,322.44 | 0 | 0 |
22 | CASH_IN | 19,307.92 | sdv-pii-xzrdk | 769,136.68 | 8,734,749.93 | sdv-pii-7w3jg | 155,970.43 | 25.31 | 0 | 0 |
245 | CASH_IN | 367,655.61 | sdv-pii-b12gi | 200,843.07 | 4,616,283.65 | sdv-pii-9j9y9 | 7,171,335.77 | 15,964,798.24 | 0 | 0 |
305 | CASH_IN | 41,339.79 | sdv-pii-sp5pc | 2,050,445.5 | 5,659,605.89 | sdv-pii-1itcf | 576,725.59 | 423,839 | 0 | 0 |
45 | CASH_OUT | 398,255.38 | sdv-pii-ei6ne | 137,174.82 | 1,981,846.05 | sdv-pii-gii2k | 3,531,820.17 | 6,053,718.73 | 0 | 0 |
346 | CASH_OUT | 29,334.49 | sdv-pii-a2ifa | 422,538.22 | 762,029.64 | sdv-pii-mn8fv | 3,820.07 | 2.89 | 0 | 0 |
288 | CASH_IN | 563,594.2 | sdv-pii-thlc7 | 2,852,252.29 | 3,647,796.04 | sdv-pii-2fnb9 | 2,955,597.19 | 3,081,029.84 | 0 | 0 |
60 | CASH_OUT | 14,315.88 | sdv-pii-pkdb9 | 586,989.74 | 2,399,733.89 | sdv-pii-chthp | 1,161,475.42 | 4,143.83 | 0 | 0 |
434 | CASH_IN | 28,626.43 | sdv-pii-24rah | 889,906.68 | 5,156,932.47 | sdv-pii-qtgai | 3,141,422.02 | 9,370,835.04 | 0 | 0 |
194 | CASH_IN | 311,161.39 | sdv-pii-dlrxu | 3,991,821.04 | 2,373,118.92 | sdv-pii-ug4qs | 6,395,157.19 | 24,143,823.6 | 0 | 0 |
43 | CASH_IN | 644,355.7 | sdv-pii-cwnj8 | 175,247.29 | 390,514.85 | sdv-pii-uhpez | 2,202,193.36 | 18,441,784.16 | 0 | 0 |
39 | CASH_OUT | 273,549.12 | sdv-pii-lwc92 | 6,421.69 | 10,413.28 | sdv-pii-lgc2g | 585,160.98 | 1,129.63 | 0 | 0 |
473 | TRANSFER | 1,402.35 | sdv-pii-thzwh | 15,751.66 | 396,652.03 | sdv-pii-l6z8z | 598,340.11 | 387.36 | 0 | 0 |
129 | CASH_OUT | 109,829.48 | sdv-pii-2o892 | 2,478,334.48 | 1,608,866.47 | sdv-pii-i62nx | 1,627,100.71 | 5,377,336.97 | 0 | 0 |
87 | CASH_OUT | 13.25 | sdv-pii-z5aqw | 79,860.27 | 481,145.45 | sdv-pii-m81ux | 19,503.36 | 108.52 | 0 | 0 |
1 | CASH_OUT | 164,558.55 | sdv-pii-umz33 | 34,196.47 | 51,180.39 | sdv-pii-fbrb3 | 11,623,159.1 | 57,884,816.48 | 0 | 0 |
164 | CASH_OUT | 21,359.88 | sdv-pii-2q98p | 12,570,576.25 | 29,598,663.66 | sdv-pii-86sdi | 715,134.56 | 19,613.02 | 0 | 0 |
69 | PAYMENT | 1,255.45 | sdv-pii-04o80 | 2,265,577.49 | 3,326,071.78 | sdv-pii-ocuab | 47,394.76 | 22.47 | 0 | 0 |
429 | PAYMENT | 298,796.66 | sdv-pii-hmgp8 | 83,394.17 | 1,798.05 | sdv-pii-udjit | 119,089.14 | 266,612.55 | 0 | 0 |
710 | PAYMENT | 36,806.07 | sdv-pii-5w3z3 | 1,244.6 | 1,583.65 | sdv-pii-mr2os | 25,060.14 | 3.75 | 0 | 0 |
245 | PAYMENT | 1,183.75 | sdv-pii-tzi6l | 66.15 | 13,167.66 | sdv-pii-ig550 | 91,534.47 | 55.32 | 0 | 0 |
6 | CASH_IN | 125,448.22 | sdv-pii-xccnv | 32,706.5 | 810,161.56 | sdv-pii-99853 | 1,920,850.67 | 4,539,338.14 | 0 | 0 |
53 | PAYMENT | 4,122.69 | sdv-pii-04ams | 2.38 | 298,517.3 | sdv-pii-6w007 | 590,753.25 | 143.81 | 0 | 0 |
119 | CASH_IN | 275,144.81 | sdv-pii-ft7xs | 119,372.62 | 1,128,939.61 | sdv-pii-1uutj | 1,897,540.71 | 6,956,416.97 | 0 | 0 |
231 | CASH_OUT | 481,806.77 | sdv-pii-7lmrs | 169.13 | 48.56 | sdv-pii-8im9r | 10,662,483.72 | 51,862,594.53 | 0 | 0 |
275 | CASH_OUT | 572,791.3 | sdv-pii-mykrm | 1,464,158.34 | 3,141,056.12 | sdv-pii-tgqnv | 1,306,240.81 | 1,633,141.48 | 0 | 0 |
68 | CASH_OUT | 337,287.37 | sdv-pii-zctts | 8,950,418.3 | 448,156.16 | sdv-pii-jeehj | 379,262.35 | 1,761,442.53 | 0 | 0 |
228 | PAYMENT | 202,409.59 | sdv-pii-udjpx | 1,051,560.5 | 1,577,857.55 | sdv-pii-sphqr | 272,159.43 | 3,981.06 | 0 | 0 |
242 | PAYMENT | 89,645.89 | sdv-pii-nm4ri | 358,044.63 | 999,174.83 | sdv-pii-yanr6 | 495,643.93 | 501,705.03 | 0 | 0 |
390 | PAYMENT | 68,972.72 | sdv-pii-27jn6 | 358,960.33 | 738,404.62 | sdv-pii-lukxt | 65,319.59 | 6,694.76 | 0 | 0 |
161 | PAYMENT | 1,030.39 | sdv-pii-n5e02 | 2.18 | 5.91 | sdv-pii-chnbp | 87,858.23 | 73.11 | 0 | 0 |
569 | CASH_OUT | 325,802.37 | sdv-pii-0gnja | 187.07 | 1,204,490.22 | sdv-pii-tav6h | 3,889,382.14 | 1,119,191.54 | 0 | 0 |
513 | CASH_IN | 145,475.67 | sdv-pii-y6g8e | 314,385.02 | 1,553,860.27 | sdv-pii-qemu2 | 3,032,899.95 | 1,881,901.04 | 0 | 0 |
233 | CASH_OUT | 108,220.44 | sdv-pii-6ib1b | 23,895.09 | 118,444.11 | sdv-pii-i3p38 | 3,146,798.03 | 2,025,576.78 | 0 | 0 |
300 | CASH_OUT | 532,502 | sdv-pii-g1n62 | 1,405.12 | 1,123.46 | sdv-pii-uve8s | 2,755,105.86 | 22,609,381.8 | 0 | 0 |
599 | CASH_OUT | 52,159.29 | sdv-pii-zuboj | 985,284.48 | 649,095.16 | sdv-pii-3538i | 2,806,236.61 | 6,423,589.36 | 0 | 0 |
285 | CASH_IN | 51,532.03 | sdv-pii-8t14r | 6,210,170.72 | 7,843,732.04 | sdv-pii-5xvns | 436,028.93 | 309,620.84 | 0 | 0 |
412 | CASH_OUT | 329,572.66 | sdv-pii-z0qvi | 1,988,441.25 | 1,263,835.15 | sdv-pii-r8izh | 1,356,325.75 | 447,084.78 | 0 | 0 |
179 | CASH_OUT | 54,215.66 | sdv-pii-s5cwm | 1,019.5 | 6,077.63 | sdv-pii-vzoh8 | 2,856,370.96 | 7,376,387.49 | 0 | 0 |
310 | PAYMENT | 6,813.52 | sdv-pii-qbovw | 291.12 | 5,076.75 | sdv-pii-eh4bp | 893,459.89 | 26,887.83 | 0 | 0 |
40 | PAYMENT | 3,764.21 | sdv-pii-0wk6t | 873,222.02 | 1,087,870.5 | sdv-pii-h27np | 5,104.13 | 0.13 | 0 | 0 |
68 | PAYMENT | 298,402.76 | sdv-pii-hvfjs | 41,073.69 | 14.11 | sdv-pii-x8lac | 425,463.69 | 5,175,889.91 | 0 | 0 |
528 | PAYMENT | 134,839.08 | sdv-pii-stp3f | 1,944.89 | 217,874.31 | sdv-pii-3pkeq | 875,611.88 | 12,801.94 | 0 | 0 |
286 | CASH_OUT | 278,400.93 | sdv-pii-4evba | 4,472.88 | 0.22 | sdv-pii-pkx7s | 865,035.47 | 3,511,623.93 | 0 | 0 |
553 | PAYMENT | 15,314.58 | sdv-pii-s3whe | 1,438,444.03 | 3,231,804.28 | sdv-pii-3odj6 | 1,001,216.8 | 745.41 | 0 | 0 |
436 | CASH_IN | 235,633.04 | sdv-pii-ahyvc | 466,723.75 | 306,866.31 | sdv-pii-7t0co | 4,826,338.02 | 8,693,212.56 | 0 | 0 |
213 | CASH_OUT | 129,849.87 | sdv-pii-h9hhd | 48,772.3 | 2,280,398.57 | sdv-pii-ej9du | 3,205,284.86 | 1,273,605.61 | 0 | 0 |
212 | PAYMENT | 584.06 | sdv-pii-dpz6v | 2,170,810.43 | 7,138,687.81 | sdv-pii-gd6c6 | 54,583.44 | 55.31 | 0 | 0 |
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