step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
182 | PAYMENT | 5,014.76 | sdv-pii-9c52l | 2,214,906.89 | 3,320,226.5 | sdv-pii-vvq3r | 11,309.31 | 2.96 | 0 | 0 |
44 | CASH_OUT | 135,364.24 | sdv-pii-a3uu9 | 949.48 | 61,148.12 | sdv-pii-vqvfh | 308,861.64 | 487.09 | 0 | 0 |
125 | PAYMENT | 290,531.13 | sdv-pii-p840p | 27,788.93 | 33,234.95 | sdv-pii-z0ny3 | 931,850.86 | 7,842,074.37 | 0 | 0 |
312 | PAYMENT | 64.19 | sdv-pii-g0hu1 | 48,199.37 | 4,123,304.32 | sdv-pii-eddcs | 234.75 | 0 | 0 | 0 |
170 | CASH_OUT | 422,969.22 | sdv-pii-thevu | 109,087.9 | 650,663.85 | sdv-pii-cn6f8 | 6,950,460.74 | 21,619,287.66 | 0 | 0 |
90 | CASH_IN | 93,301.69 | sdv-pii-agl64 | 516,862.11 | 2,870,436.94 | sdv-pii-zk43z | 4,236,440.61 | 2,563,639.84 | 0 | 0 |
308 | CASH_OUT | 18,034.66 | sdv-pii-rc4tk | 2,835,321.24 | 3,958,207.07 | sdv-pii-k7tim | 1,470,029.23 | 4,484,760.45 | 0 | 0 |
50 | CASH_IN | 291,716.42 | sdv-pii-gmc6c | 2,979,468.47 | 2,737,676.77 | sdv-pii-o7hrz | 7,110,611.1 | 18,243,446.32 | 0 | 0 |
185 | TRANSFER | 59,238.53 | sdv-pii-ms02r | 232,271.3 | 180,225.71 | sdv-pii-t63cj | 578,025.09 | 1,466,753.71 | 0 | 0 |
102 | CASH_IN | 81,672.68 | sdv-pii-3jbua | 964,182.13 | 5,286,420.19 | sdv-pii-7x3oj | 2,705,329.54 | 6,011,431.83 | 0 | 0 |
222 | CASH_IN | 37,680.5 | sdv-pii-u0uwb | 68,114.59 | 2,523,470.38 | sdv-pii-7sj68 | 5,294,901.56 | 2,429,310.46 | 0 | 0 |
212 | PAYMENT | 295,044.54 | sdv-pii-8jlfs | 183.54 | 233.85 | sdv-pii-j7jic | 1,122,035.88 | 38,804.45 | 0 | 0 |
113 | CASH_OUT | 142,404.08 | sdv-pii-aem56 | 411,001 | 64,165.03 | sdv-pii-l1kna | 440,794.4 | 813,155.95 | 0 | 0 |
98 | CASH_IN | 702,918.3 | sdv-pii-b1anc | 9,261,945.21 | 7,654,367.59 | sdv-pii-1spy1 | 6,013,378.97 | 19,697,126.93 | 0 | 0 |
128 | PAYMENT | 458,803.23 | sdv-pii-jt857 | 1,427,623.7 | 903,952.68 | sdv-pii-xpdlh | 691,009 | 167,755.86 | 0 | 0 |
235 | CASH_OUT | 53,874.53 | sdv-pii-ss9yx | 28,296.46 | 152,523.56 | sdv-pii-utz7v | 936,827 | 2,151,588.68 | 0 | 0 |
114 | PAYMENT | 895,631.69 | sdv-pii-j2j08 | 108.39 | 513.9 | sdv-pii-hi5d8 | 851,372.85 | 929,844.35 | 0 | 0 |
70 | TRANSFER | 91,287.06 | sdv-pii-jxjkt | 89,877.65 | 1,972,711.57 | sdv-pii-64oye | 1,059,098.36 | 14,741.07 | 0 | 0 |
239 | CASH_OUT | 157,274.63 | sdv-pii-9l3zf | 3,442,083.24 | 2,414,745.14 | sdv-pii-0bwh8 | 2,070,077.04 | 2,938,356.47 | 0 | 0 |
68 | CASH_IN | 202,882.77 | sdv-pii-9wjj1 | 165,321.07 | 334,789.11 | sdv-pii-hvjrc | 2,389,693.71 | 295,354.54 | 0 | 0 |
97 | CASH_IN | 385,284.66 | sdv-pii-ugufr | 1,669,438.29 | 5,413,518.47 | sdv-pii-wrenq | 3,034,971.69 | 1,719,762.87 | 0 | 0 |
31 | PAYMENT | 143,821.53 | sdv-pii-fthz4 | 18,823.11 | 13,768.4 | sdv-pii-wqs45 | 777,070.09 | 3,749,114.78 | 0 | 0 |
127 | CASH_OUT | 104,901.51 | sdv-pii-marzm | 1,489.57 | 1,870,800.06 | sdv-pii-hoydm | 1,522,301.76 | 12,245.79 | 0 | 0 |
129 | CASH_OUT | 60,811.01 | sdv-pii-7ouma | 41,540.9 | 194,398.95 | sdv-pii-wxwa9 | 969,718.73 | 36,737.86 | 0 | 0 |
87 | CASH_OUT | 746,680.15 | sdv-pii-cyms2 | 0.06 | 296.11 | sdv-pii-haa6r | 3,947,490.73 | 17,218,736.73 | 0 | 0 |
558 | PAYMENT | 5,332.04 | sdv-pii-3h016 | 324.21 | 77,452.68 | sdv-pii-nwb54 | 32,658.52 | 0.27 | 0 | 0 |
73 | CASH_OUT | 64,387.94 | sdv-pii-a5lt0 | 2,129,049.85 | 4,222,376.21 | sdv-pii-9hbgq | 1,161,199.3 | 1,490,434.33 | 0 | 0 |
218 | CASH_IN | 556,465.86 | sdv-pii-prw5q | 59,249.81 | 21,578.89 | sdv-pii-klisn | 14,352,215.23 | 80,127,460.15 | 0 | 0 |
206 | CASH_IN | 107,000.9 | sdv-pii-4qgtk | 6,887,880.78 | 8,155,468.97 | sdv-pii-bm0ag | 928,056.33 | 4,331.94 | 0 | 0 |
401 | CASH_OUT | 87,938.51 | sdv-pii-pep3y | 6,179.46 | 204,972.56 | sdv-pii-foha4 | 2,366,981.95 | 3,711,001.8 | 0 | 0 |
493 | CASH_OUT | 3.2 | sdv-pii-su28k | 2,535,382.68 | 12,057,337.46 | sdv-pii-3ysap | 845.54 | 0 | 0 | 0 |
297 | CASH_IN | 1,186,871.85 | sdv-pii-6njd7 | 884,294.94 | 806,483.62 | sdv-pii-27dw8 | 12,649,552.91 | 50,446,246.11 | 0 | 0 |
361 | CASH_OUT | 14,754.07 | sdv-pii-nfs16 | 253,921.43 | 78,431.23 | sdv-pii-pc9nj | 289,830.65 | 16,384.66 | 0 | 0 |
47 | CASH_OUT | 647.22 | sdv-pii-cncsj | 9.73 | 130,507.2 | sdv-pii-mayf6 | 511,214.61 | 5,728.4 | 0 | 0 |
455 | CASH_IN | 29,160.25 | sdv-pii-qnuy0 | 25,661,932.4 | 20,475,035.2 | sdv-pii-mdl8l | 1,452,544.95 | 3,230,956.22 | 0 | 0 |
123 | PAYMENT | 219,582.61 | sdv-pii-lcyn3 | 358 | 28,304.86 | sdv-pii-nule7 | 1,243,250.04 | 4,196,521.26 | 0 | 0 |
134 | CASH_OUT | 371,348.01 | sdv-pii-a0yf0 | 150,255.99 | 2,902.3 | sdv-pii-gj76w | 137,660.81 | 676,179.43 | 0 | 0 |
73 | PAYMENT | 126,555.31 | sdv-pii-wwi4t | 3,154.09 | 75,188.39 | sdv-pii-vv3qa | 6,119,472.51 | 5,946,376.72 | 0 | 0 |
322 | CASH_IN | 251,590.79 | sdv-pii-9wwus | 34,712.73 | 852,158.71 | sdv-pii-tk4cs | 2,234,416 | 1,595,332.74 | 0 | 0 |
164 | CASH_IN | 66,481.7 | sdv-pii-f0wxp | 3.48 | 47.7 | sdv-pii-8o99k | 6,469,922.82 | 14,930,094.49 | 0 | 0 |
548 | CASH_IN | 309,513.03 | sdv-pii-h9u9r | 148,569.71 | 1,272,998.57 | sdv-pii-x0a4c | 4,402,422.06 | 5,275,475.26 | 0 | 0 |
202 | CASH_IN | 354,047.98 | sdv-pii-5q7p3 | 1.28 | 26,414.21 | sdv-pii-d5u1l | 3,640,316.51 | 7,743,799.72 | 0 | 0 |
295 | CASH_IN | 31,168.46 | sdv-pii-vbcx5 | 7,618,874.38 | 3,543,931.39 | sdv-pii-l2vlg | 3,087,280.89 | 984,327.24 | 0 | 0 |
743 | CASH_OUT | 27,120.9 | sdv-pii-zcb4f | 453,269.25 | 1,145,165.65 | sdv-pii-47j1z | 2,826,986.54 | 3,968,245.54 | 0 | 0 |
743 | CASH_OUT | 107,416.2 | sdv-pii-gk35e | 1,865,901.3 | 8,462,024.54 | sdv-pii-agc8n | 693,579.47 | 16,227.48 | 0 | 0 |
246 | PAYMENT | 98,858.45 | sdv-pii-umjzs | 821.5 | 25,329.49 | sdv-pii-rbvvy | 661,050.32 | 15,289.15 | 0 | 0 |
194 | CASH_OUT | 23,496.69 | sdv-pii-hs1c3 | 3,149,538.92 | 6,486,397.94 | sdv-pii-osxyf | 47,848.01 | 817.94 | 0 | 0 |
203 | CASH_OUT | 24,697.09 | sdv-pii-09l55 | 5,493.18 | 308,055.01 | sdv-pii-yml3h | 511,572.68 | 7,751.92 | 0 | 0 |
101 | CASH_IN | 9,562.96 | sdv-pii-8yeh5 | 3,637,774.77 | 4,067,788.75 | sdv-pii-0j8jj | 2,186,684.54 | 79,382.15 | 0 | 0 |
563 | CASH_IN | 79,134.89 | sdv-pii-pqgd8 | 4,529,027.44 | 7,758,088.56 | sdv-pii-cvcu8 | 887,798.38 | 25,252.74 | 0 | 0 |
546 | CASH_IN | 146,553.16 | sdv-pii-drkr9 | 2,429,006.79 | 5,130,117.16 | sdv-pii-x1e97 | 6,884,373.87 | 20,974,525.06 | 0 | 0 |
186 | PAYMENT | 96,262.71 | sdv-pii-3fxw9 | 2,007.86 | 876.14 | sdv-pii-dshie | 191,134.99 | 125,479.68 | 0 | 0 |
59 | CASH_IN | 1,069,215.29 | sdv-pii-5nu39 | 632.46 | 110,878.79 | sdv-pii-uhiyg | 3,682,767.17 | 24,373,624.67 | 0 | 0 |
170 | PAYMENT | 2,873.76 | sdv-pii-a8l2t | 3,402,915.59 | 1,481,693.44 | sdv-pii-2u5bn | 2,318 | 0 | 0 | 0 |
165 | PAYMENT | 343,951.86 | sdv-pii-6a8xr | 1,073,697.62 | 309,261.61 | sdv-pii-cya82 | 120,665.94 | 727,948.13 | 0 | 0 |
315 | CASH_IN | 262,434.62 | sdv-pii-tt1px | 2,649,349.25 | 5,228,273.72 | sdv-pii-uwphq | 2,060,853.81 | 2,181,494.48 | 0 | 0 |
426 | CASH_IN | 59,481.75 | sdv-pii-q5x8h | 77,389.57 | 88,084.82 | sdv-pii-1iotv | 3,925,646.53 | 5,746,400.96 | 0 | 0 |
146 | CASH_OUT | 50,924.39 | sdv-pii-lv2ah | 581,972.19 | 46,177.64 | sdv-pii-fqor2 | 263,139.99 | 3,496.8 | 0 | 0 |
36 | CASH_IN | 750,857.33 | sdv-pii-2bm3n | 1,851,585.26 | 16,827.24 | sdv-pii-5zh6l | 1,306,085.12 | 3,880,774.33 | 0 | 0 |
536 | CASH_IN | 150,330.18 | sdv-pii-5bnjl | 167,533.86 | 892,800.32 | sdv-pii-1du5o | 2,686,836.24 | 423,340.6 | 0 | 0 |
143 | PAYMENT | 8,529.74 | sdv-pii-1js02 | 61,033.59 | 1,043,112.43 | sdv-pii-ddxza | 836,358.41 | 238,047.39 | 0 | 0 |
743 | PAYMENT | 1,211.66 | sdv-pii-71r0r | 3,092,172.93 | 2,666,268.7 | sdv-pii-ayklh | 508,604.4 | 3,785.97 | 0 | 0 |
345 | CASH_OUT | 309,974.7 | sdv-pii-tekh4 | 10,124.56 | 82,876.65 | sdv-pii-tag4k | 739,768.71 | 1,440,203.69 | 0 | 0 |
432 | PAYMENT | 5,784.08 | sdv-pii-gno2d | 14,364,454.96 | 15,488,474.5 | sdv-pii-csglk | 9,005.57 | 31.82 | 0 | 0 |
705 | CASH_OUT | 107,033.55 | sdv-pii-s41sl | 35,145.86 | 1,892,851.13 | sdv-pii-wv553 | 4,889,858.49 | 5,869,778.29 | 0 | 0 |
499 | PAYMENT | 2,988.91 | sdv-pii-xvdu1 | 45,450.16 | 10,163.09 | sdv-pii-ifl1e | 919,571.86 | 22,236.16 | 0 | 0 |
169 | PAYMENT | 32,958.64 | sdv-pii-cnv45 | 1,132.26 | 21,952.36 | sdv-pii-sdl0k | 583,044.18 | 11,618.07 | 0 | 0 |
83 | CASH_OUT | 79,092 | sdv-pii-2gmzf | 374,913.32 | 1,064,673.7 | sdv-pii-gke1g | 1,373,858.96 | 5,492,276.98 | 0 | 0 |
147 | CASH_OUT | 385,667.82 | sdv-pii-g47gj | 1,683,785.06 | 726,850.93 | sdv-pii-26v3q | 4,980,314.53 | 3,564,676.68 | 0 | 0 |
121 | CASH_IN | 19,959.84 | sdv-pii-996zp | 58,105.61 | 2,452,283.39 | sdv-pii-g2p2b | 2,457,410.47 | 1,921,482.96 | 0 | 0 |
413 | CASH_OUT | 932,783.47 | sdv-pii-qxevf | 3,706.35 | 29,445.76 | sdv-pii-nsxwk | 3,741,545 | 12,088,435.85 | 0 | 0 |
130 | CASH_IN | 470,517.74 | sdv-pii-lk9es | 238,406.25 | 797,885.86 | sdv-pii-tiz4f | 8,097,955.3 | 48,636,160.18 | 0 | 0 |
83 | PAYMENT | 7,432.04 | sdv-pii-j374l | 255,198.95 | 301,891.03 | sdv-pii-7vujj | 21,264.34 | 0.14 | 0 | 0 |
593 | CASH_OUT | 746,799.23 | sdv-pii-fgyww | 528.29 | 910.2 | sdv-pii-6y5sh | 904,128.67 | 6,798,548.36 | 0 | 0 |
25 | CASH_IN | 124,909.63 | sdv-pii-xop6m | 600,796.17 | 1,033,899.84 | sdv-pii-66ryv | 642,397.49 | 307,005.77 | 0 | 0 |
84 | CASH_OUT | 590,143.55 | sdv-pii-dpjyy | 11,188.98 | 203,688.32 | sdv-pii-zjlzu | 4,148,197.98 | 18,686,942.73 | 0 | 0 |
500 | PAYMENT | 1,606.72 | sdv-pii-jju3z | 1,675,788.15 | 26,922.05 | sdv-pii-lpspk | 276,060.35 | 844.56 | 0 | 0 |
351 | PAYMENT | 3,567.42 | sdv-pii-4v4jk | 631,224.78 | 590,607.4 | sdv-pii-ei7p5 | 41,109.19 | 665.63 | 0 | 0 |
490 | CASH_OUT | 53,009.29 | sdv-pii-8dath | 269,387.82 | 2,970,597.76 | sdv-pii-cgrpx | 287,310.47 | 20,815.31 | 0 | 0 |
451 | CASH_OUT | 489,633.31 | sdv-pii-slje8 | 624.93 | 8,443.95 | sdv-pii-x1s14 | 6,515,850.33 | 9,035,341.06 | 0 | 0 |
131 | TRANSFER | 746,234.59 | sdv-pii-w902a | 2,620,876.09 | 1,267,529.61 | sdv-pii-kvmy7 | 1,677,665.57 | 9,655,932.49 | 0 | 0 |
174 | PAYMENT | 8,215.5 | sdv-pii-aqpgo | 20,774.8 | 363,512.46 | sdv-pii-ux6gm | 123,471.19 | 21.4 | 0 | 0 |
107 | CASH_OUT | 1,283.91 | sdv-pii-sktrs | 188,784.57 | 498,868.75 | sdv-pii-srua7 | 30,965.17 | 19.97 | 0 | 0 |
445 | PAYMENT | 83.52 | sdv-pii-4lq99 | 3,059,298.55 | 1,369,455.39 | sdv-pii-k8k5p | 260,991.68 | 11.31 | 0 | 0 |
339 | TRANSFER | 45,939.31 | sdv-pii-gwnh1 | 4.17 | 366.64 | sdv-pii-123k6 | 3,121,684.58 | 2,579,650.22 | 0 | 0 |
256 | CASH_OUT | 108,143.27 | sdv-pii-yemsl | 26,125.59 | 1,432,359.14 | sdv-pii-qwffs | 252,793.18 | 1,180.28 | 0 | 0 |
116 | CASH_OUT | 27,028.89 | sdv-pii-rgmcl | 483.82 | 1,082,441.96 | sdv-pii-f8mcy | 622,323.69 | 7,673.96 | 0 | 0 |
429 | CASH_OUT | 273,641.64 | sdv-pii-pozde | 909,667.57 | 404,736.72 | sdv-pii-jefck | 5,499,429.92 | 17,980,801.48 | 0 | 0 |
228 | CASH_IN | 978,216.69 | sdv-pii-z0sps | 426,433.63 | 2,907,441.86 | sdv-pii-6mlpp | 8,617,476.25 | 16,557,140.56 | 0 | 0 |
430 | PAYMENT | 7,975.02 | sdv-pii-60mz3 | 6,986.15 | 46,379.78 | sdv-pii-iwu25 | 619,118.05 | 11,243.3 | 0 | 0 |
429 | CASH_IN | 29,141.44 | sdv-pii-63plv | 316,327 | 4,970,816.61 | sdv-pii-nthsd | 762,487.52 | 64,651.03 | 0 | 0 |
505 | PAYMENT | 609,184.61 | sdv-pii-lq0jc | 543.48 | 277.05 | sdv-pii-7f74p | 23,485.68 | 6,141.2 | 0 | 0 |
230 | PAYMENT | 2,279.62 | sdv-pii-xtswy | 163,867.18 | 56,328.22 | sdv-pii-gcgid | 315,902.58 | 102,521.46 | 0 | 0 |
338 | PAYMENT | 85,717.08 | sdv-pii-6wdsp | 47.43 | 1,077 | sdv-pii-ddrul | 25,335.54 | 0.4 | 0 | 0 |
155 | PAYMENT | 6,037.09 | sdv-pii-1zn4v | 89,126.18 | 1,536,242.07 | sdv-pii-stzb4 | 23,376.04 | 181.81 | 0 | 0 |
353 | CASH_OUT | 135,490.18 | sdv-pii-15uub | 16,001.43 | 250,872.82 | sdv-pii-llbm5 | 288,851.08 | 352,892.52 | 0 | 0 |
483 | CASH_OUT | 48,606.18 | sdv-pii-cewpo | 7,483,235.34 | 3,625,569.58 | sdv-pii-17p4u | 544,816.41 | 410,428.15 | 0 | 0 |
165 | CASH_IN | 42,172.94 | sdv-pii-w1lfz | 1,155,114.99 | 673,651.15 | sdv-pii-51a36 | 602,038.97 | 703,385.4 | 0 | 0 |
208 | TRANSFER | 214,264.08 | sdv-pii-52gbt | 1,233.25 | 71,724.21 | sdv-pii-7aldw | 523,569.71 | 159,401.43 | 0 | 0 |
552 | CASH_IN | 52,524.38 | sdv-pii-zax7k | 1,177,327.45 | 13,281,567.81 | sdv-pii-c0z2m | 1,582,137.78 | 1,649,997.46 | 0 | 0 |
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