step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
148 | PAYMENT | 27,694.25 | sdv-pii-0sl8f | 280,046.01 | 368,296.41 | sdv-pii-zdps4 | 20,349.63 | 1.05 | 0 | 0 |
595 | PAYMENT | 8,428.77 | sdv-pii-esmam | 4,435,547.25 | 3,127,985.1 | sdv-pii-dhyo5 | 30,674.54 | 209.2 | 0 | 0 |
218 | PAYMENT | 142,672.96 | sdv-pii-d687r | 7,713,965.03 | 9,662,632.56 | sdv-pii-h3p8t | 649,533.8 | 13,259.97 | 0 | 0 |
46 | TRANSFER | 70,693.9 | sdv-pii-a66mc | 5,322,481.54 | 7,235,825.13 | sdv-pii-dlsuo | 154,903.04 | 13,827.28 | 0 | 0 |
93 | CASH_OUT | 329.68 | sdv-pii-v2il7 | 133.52 | 816,898.46 | sdv-pii-h87qh | 1,131,678.13 | 3,509,536.86 | 0 | 0 |
139 | CASH_OUT | 93,149.01 | sdv-pii-ptijx | 3,125.66 | 11,262.19 | sdv-pii-smp9y | 3,642,798.45 | 6,393,306.81 | 0 | 0 |
161 | CASH_OUT | 276,020.47 | sdv-pii-yw86c | 376,307.5 | 578,080.24 | sdv-pii-vm4my | 2,159,864.77 | 128,706.55 | 0 | 0 |
121 | PAYMENT | 14.36 | sdv-pii-47nb9 | 454,560.08 | 114,935.8 | sdv-pii-xsljo | 4,371.01 | 0 | 0 | 0 |
150 | CASH_IN | 428,193.34 | sdv-pii-as54x | 7,189,259.71 | 10,135,528.66 | sdv-pii-4r2pq | 3,371,543.66 | 931,553.15 | 0 | 0 |
507 | CASH_IN | 39,975.93 | sdv-pii-c0ic8 | 16,360,285.97 | 13,225,139.93 | sdv-pii-7hksr | 4,206,031.42 | 3,139,564.99 | 0 | 0 |
120 | CASH_IN | 28,567.5 | sdv-pii-ci8hg | 2,007,659.57 | 2,749,928.47 | sdv-pii-fhmkj | 314,114.08 | 117,999.3 | 0 | 0 |
376 | CASH_OUT | 105,520.13 | sdv-pii-5eiio | 0.9 | 8,762.32 | sdv-pii-b3mda | 729,943.76 | 1,990,161.79 | 0 | 0 |
56 | PAYMENT | 4,593.77 | sdv-pii-o2q8p | 2,510,697.71 | 3,783,096.19 | sdv-pii-i1t5r | 1,151,754.56 | 311,910.13 | 0 | 0 |
216 | CASH_OUT | 31,504.25 | sdv-pii-bn4wf | 4,999,560.68 | 1,223,598.51 | sdv-pii-kdsh8 | 1,047,384.6 | 2,665,339.33 | 0 | 0 |
124 | PAYMENT | 164,975.5 | sdv-pii-41r01 | 188,980.83 | 191,854.52 | sdv-pii-ydy5g | 583,378.21 | 202,238.4 | 0 | 0 |
743 | CASH_OUT | 37,003.38 | sdv-pii-x3rww | 4,047.43 | 352,165.53 | sdv-pii-7djr7 | 199,991.48 | 4,740.87 | 0 | 0 |
99 | TRANSFER | 22,472.7 | sdv-pii-4m9vt | 92,923.02 | 77,832.14 | sdv-pii-o9buy | 413,447.12 | 883 | 0 | 0 |
130 | CASH_IN | 67,220.79 | sdv-pii-gd99x | 7,391,902.52 | 7,809,232.77 | sdv-pii-i0394 | 64,121.44 | 499.28 | 0 | 0 |
280 | PAYMENT | 19,953 | sdv-pii-8o8ax | 138,354.55 | 3,851.57 | sdv-pii-46t04 | 14,099.36 | 2.61 | 0 | 0 |
223 | CASH_OUT | 389,571.34 | sdv-pii-40c7r | 398,103.26 | 203,027.5 | sdv-pii-cuqu8 | 2,368,980.79 | 679,679.06 | 0 | 0 |
25 | PAYMENT | 367,797.47 | sdv-pii-hpgj6 | 79,618.18 | 149,635.34 | sdv-pii-7h5g4 | 1,000,669.95 | 1,462,768.19 | 0 | 0 |
283 | CASH_OUT | 137,165.06 | sdv-pii-onkqh | 575,629.54 | 1,651,231.79 | sdv-pii-zn5tp | 1,383,330.69 | 320,557.71 | 0 | 0 |
19 | CASH_IN | 764,491.47 | sdv-pii-nlz9k | 21,044.1 | 42,506.74 | sdv-pii-htgd3 | 8,781,855.17 | 42,045,125.52 | 0 | 0 |
412 | CASH_IN | 36,478.18 | sdv-pii-vi73q | 9,535,003.83 | 24,056,851.75 | sdv-pii-4yyx4 | 416,423.78 | 4,919.2 | 0 | 0 |
294 | PAYMENT | 55,732.72 | sdv-pii-5cplo | 159,667.34 | 12.38 | sdv-pii-gm5c8 | 63,149.2 | 216,295.55 | 0 | 0 |
95 | CASH_OUT | 269,138.15 | sdv-pii-dlmwa | 118,386.42 | 364,395.83 | sdv-pii-nymmw | 8,134,161.14 | 25,503,243.06 | 0 | 0 |
226 | PAYMENT | 58,041.77 | sdv-pii-c0l0a | 682,151.28 | 175,204.81 | sdv-pii-udqnv | 249,218.57 | 216.69 | 0 | 0 |
59 | CASH_IN | 44,824.86 | sdv-pii-mow0j | 4,032,330.81 | 13,698,326.75 | sdv-pii-e1rya | 4,471,690.49 | 11,429,069.49 | 0 | 0 |
309 | CASH_IN | 689,568.75 | sdv-pii-5xsz0 | 11,600,832.06 | 14,059,726.39 | sdv-pii-9ib8k | 5,628,435.84 | 15,237,027.99 | 0 | 0 |
483 | CASH_OUT | 179,533.35 | sdv-pii-ullox | 22,650.29 | 12.15 | sdv-pii-r6bq8 | 1,461,467.79 | 2,663,667.87 | 0 | 0 |
227 | PAYMENT | 68,489.2 | sdv-pii-00m6f | 13,273.68 | 34,854.64 | sdv-pii-3nuby | 567,532.28 | 322.91 | 0 | 0 |
330 | PAYMENT | 39,697.31 | sdv-pii-rgjey | 44,285.06 | 1,473.33 | sdv-pii-w5r9h | 714,015.29 | 1,307.81 | 0 | 0 |
100 | TRANSFER | 80,760.57 | sdv-pii-5hztg | 281,672.52 | 1,059.65 | sdv-pii-tfn3o | 308,119.76 | 147,757.25 | 0 | 0 |
271 | CASH_OUT | 185,784.98 | sdv-pii-1tbuc | 8,124.16 | 242,863.63 | sdv-pii-5mcgs | 2,723,236.82 | 843,848.18 | 0 | 0 |
412 | PAYMENT | 206,897.79 | sdv-pii-3tdte | 99,882.52 | 1,527,506.26 | sdv-pii-hoclp | 83,702.95 | 18.43 | 0 | 0 |
241 | CASH_IN | 676,065.35 | sdv-pii-vngcz | 474,535.79 | 8,427.66 | sdv-pii-136pu | 1,231,022.68 | 11,973,513.44 | 0 | 0 |
100 | CASH_IN | 41,592.96 | sdv-pii-cc2tp | 321,883.43 | 2,867,706.81 | sdv-pii-sr6d8 | 1,288,002.57 | 634,462.73 | 0 | 0 |
116 | PAYMENT | 39,160.77 | sdv-pii-zmxzd | 13,500.54 | 330,796.64 | sdv-pii-4p079 | 2,519,352.91 | 323,395.03 | 0 | 0 |
463 | CASH_IN | 687,347.03 | sdv-pii-a2sdx | 6.34 | 55,037.04 | sdv-pii-0xuhk | 4,431,726.76 | 2,318,908.41 | 0 | 0 |
333 | TRANSFER | 9,050.38 | sdv-pii-w4n7r | 8,039.13 | 586,899.82 | sdv-pii-a1k1u | 475,543.41 | 8,302.78 | 0 | 0 |
351 | PAYMENT | 779.77 | sdv-pii-szkw1 | 396,606.39 | 1,504,218.77 | sdv-pii-mczj8 | 101,202.29 | 91.7 | 0 | 0 |
157 | PAYMENT | 2,369 | sdv-pii-ftpgx | 2.46 | 349.49 | sdv-pii-kuwll | 42,975.63 | 99.6 | 0 | 0 |
265 | PAYMENT | 25,174.53 | sdv-pii-auutd | 167,955.16 | 39,521.12 | sdv-pii-unwps | 1,097,661.93 | 305,784.44 | 0 | 0 |
11 | PAYMENT | 13,627.82 | sdv-pii-4u1bc | 318,059.9 | 1,473,857.5 | sdv-pii-ipgrp | 186,495.38 | 4,115.07 | 0 | 0 |
155 | PAYMENT | 5,277.84 | sdv-pii-m836p | 2,024.88 | 1,912.81 | sdv-pii-qyt2i | 313,962.98 | 42,223.5 | 0 | 0 |
332 | DEBIT | 188,851.97 | sdv-pii-4kcz8 | 363,951.98 | 41,107.99 | sdv-pii-p8coz | 1,372,095.18 | 884,148.62 | 0 | 0 |
216 | PAYMENT | 51,238.36 | sdv-pii-8phqe | 60.85 | 2,594.31 | sdv-pii-o4bve | 81,910.05 | 3,395.36 | 0 | 0 |
82 | CASH_IN | 315,085.42 | sdv-pii-ndma8 | 333,105.41 | 7,977,016.92 | sdv-pii-n9wiz | 5,034,061.04 | 833,265.9 | 0 | 0 |
194 | CASH_IN | 163,994.45 | sdv-pii-fevtd | 7,389,165.94 | 3,614,082.9 | sdv-pii-qjmmp | 702,865.21 | 213,150.41 | 0 | 0 |
139 | PAYMENT | 736.24 | sdv-pii-3gkig | 2,212,633.51 | 1,126,861.05 | sdv-pii-4f0k0 | 87,482.84 | 53.69 | 0 | 0 |
269 | PAYMENT | 17,501.94 | sdv-pii-avs76 | 1,394,931.72 | 941,002.5 | sdv-pii-ovz7t | 678,745.84 | 619,967.23 | 0 | 0 |
337 | CASH_OUT | 14,402.35 | sdv-pii-o8wgk | 641,422.65 | 1,046,126.43 | sdv-pii-kor9q | 176,176.87 | 58.14 | 0 | 0 |
243 | PAYMENT | 10,958.78 | sdv-pii-rab4q | 5,555.78 | 284,573.72 | sdv-pii-clzkf | 611,539.8 | 93,207.9 | 0 | 0 |
94 | TRANSFER | 23,930.02 | sdv-pii-v07ft | 584,264.45 | 150,018.6 | sdv-pii-0iazl | 19,844.09 | 245.8 | 0 | 0 |
267 | CASH_IN | 603,708.7 | sdv-pii-i46rh | 943,706.41 | 556,705.12 | sdv-pii-pe7bl | 4,200,851.88 | 39,409,302.53 | 0 | 0 |
137 | PAYMENT | 10,697.38 | sdv-pii-v46oz | 3,986,272.9 | 3,466,710.25 | sdv-pii-oyy78 | 20,313.79 | 982.93 | 0 | 0 |
82 | CASH_OUT | 141,126.21 | sdv-pii-m8ifh | 4,118,551.33 | 3,402,929.99 | sdv-pii-ofyb2 | 192,363.47 | 85,143.69 | 0 | 0 |
162 | CASH_OUT | 274,683.87 | sdv-pii-algvd | 249,197.94 | 1,168,754.97 | sdv-pii-5wsed | 10,599,918.65 | 41,898,084.85 | 0 | 0 |
339 | PAYMENT | 1,021.59 | sdv-pii-0x0f7 | 2,626,677.24 | 993,402.58 | sdv-pii-gymxd | 501.49 | 963.48 | 0 | 0 |
280 | CASH_IN | 207,133.2 | sdv-pii-4eu6f | 2,140,055.26 | 12,044,395.44 | sdv-pii-6t6ih | 2,321,593.54 | 1,000,786.66 | 0 | 0 |
262 | PAYMENT | 8,291.74 | sdv-pii-fvmfm | 775,409.7 | 599,279.3 | sdv-pii-cgvnp | 1,453,335.99 | 139,785.14 | 0 | 0 |
64 | CASH_OUT | 109,770.48 | sdv-pii-rvmua | 0.09 | 4,792.58 | sdv-pii-f5lw8 | 2,840,339.28 | 3,242,497.42 | 0 | 0 |
246 | CASH_OUT | 205,862.27 | sdv-pii-ss15k | 18,493.66 | 19,180.64 | sdv-pii-yrm6w | 326,065.45 | 12,911.08 | 0 | 0 |
255 | CASH_OUT | 4,159.72 | sdv-pii-rpydz | 1,978,519.64 | 7,226,843.27 | sdv-pii-q3q6k | 1,359,767.64 | 162,614.28 | 0 | 0 |
98 | TRANSFER | 685,450.37 | sdv-pii-u3ghb | 6,120.33 | 18,024.91 | sdv-pii-lmuyl | 2,266,913.64 | 5,118,531.56 | 0 | 0 |
170 | CASH_OUT | 269,494.82 | sdv-pii-tb33d | 9,481.5 | 3,338,693.44 | sdv-pii-nzwoh | 6,912,520.58 | 56,102,762.4 | 0 | 0 |
446 | CASH_OUT | 67,550.7 | sdv-pii-k3ftv | 1,839,405.86 | 4,946,577.52 | sdv-pii-64ntk | 990,860.58 | 577,108.39 | 0 | 0 |
503 | CASH_IN | 139,439.62 | sdv-pii-uo2dy | 452,645.45 | 446,479.2 | sdv-pii-y7m6u | 3,731,441.41 | 33,302,386.54 | 0 | 0 |
60 | TRANSFER | 35,567.55 | sdv-pii-88u0b | 1,215,609.18 | 2,587,791.32 | sdv-pii-h4yhb | 1,106,816.29 | 14,871.77 | 0 | 0 |
166 | CASH_OUT | 244,827.57 | sdv-pii-yyp2m | 311,373.58 | 180,625.19 | sdv-pii-1mrb7 | 488,102.63 | 786,117.96 | 0 | 0 |
234 | PAYMENT | 0.96 | sdv-pii-fddbt | 562,987.37 | 2,992,443.18 | sdv-pii-tif2g | 26,969.09 | 4,264.65 | 0 | 0 |
212 | TRANSFER | 33,805.3 | sdv-pii-uspzi | 17,212.22 | 142,235.55 | sdv-pii-0bp51 | 177,774.43 | 76,739.05 | 0 | 0 |
73 | PAYMENT | 146,886.8 | sdv-pii-whi1u | 5,031.13 | 41,306.24 | sdv-pii-zecpz | 307,265.81 | 580.41 | 0 | 0 |
303 | PAYMENT | 350,707.38 | sdv-pii-sp7ap | 7,467.44 | 1,692.8 | sdv-pii-9q6l9 | 3,387,143.13 | 17,662,103.23 | 0 | 0 |
18 | CASH_IN | 157,147.16 | sdv-pii-dec5o | 2,483,676.99 | 27,605.06 | sdv-pii-fzq4j | 195,671.63 | 41,914.32 | 0 | 0 |
368 | CASH_OUT | 1,386.96 | sdv-pii-d6f3f | 1,576,168.58 | 9,191,857.46 | sdv-pii-861m2 | 288,444.61 | 22,210.71 | 0 | 0 |
75 | CASH_OUT | 68,773.41 | sdv-pii-pglcg | 3,042,207.33 | 2,310,599.67 | sdv-pii-qhmsx | 728,578.46 | 320,045.67 | 0 | 0 |
116 | TRANSFER | 33,221.82 | sdv-pii-nmbuk | 1,243,826.95 | 1,556,549.51 | sdv-pii-hp63s | 1,163,160.09 | 14,495.91 | 0 | 0 |
328 | TRANSFER | 164,805.73 | sdv-pii-0uu9e | 65,403.61 | 1,158,520.47 | sdv-pii-oq0ae | 1,415,182.3 | 1,571,579.04 | 0 | 0 |
190 | PAYMENT | 314,151.73 | sdv-pii-jjzko | 1,390,693 | 1,565,080.87 | sdv-pii-x6kzd | 519,408.9 | 9,265.87 | 0 | 0 |
165 | PAYMENT | 23,630.09 | sdv-pii-zv5z8 | 97,074.81 | 94.75 | sdv-pii-twnbl | 8,311.39 | 0.09 | 0 | 0 |
126 | CASH_IN | 106,444.78 | sdv-pii-cu2ic | 208,993.54 | 743,282.22 | sdv-pii-hc6s1 | 1,014,897.82 | 1,233,177.88 | 0 | 0 |
76 | PAYMENT | 2,449.42 | sdv-pii-6fd9t | 31,906.94 | 871,638.15 | sdv-pii-mnjiq | 670,814.62 | 94,290.8 | 0 | 0 |
193 | CASH_IN | 889,512.83 | sdv-pii-zrrw1 | 10,257,862.68 | 8,361,450.43 | sdv-pii-luo6w | 7,022,686.31 | 92,758,702.64 | 0 | 0 |
116 | CASH_OUT | 122,228.88 | sdv-pii-52j9z | 1,500,839.88 | 362,242.56 | sdv-pii-ne4cv | 992,860.45 | 3,973,459.54 | 0 | 0 |
263 | TRANSFER | 280,897.51 | sdv-pii-u5rfm | 5,138.63 | 47,740.48 | sdv-pii-jnabg | 617,758.63 | 36,362.45 | 0 | 0 |
247 | CASH_IN | 359,951.76 | sdv-pii-5rjpx | 1,074,902.84 | 384,565.07 | sdv-pii-x260e | 3,303,013.41 | 14,993,994.6 | 0 | 0 |
235 | PAYMENT | 53,957.47 | sdv-pii-546ps | 5,439,179.96 | 4,354,548.77 | sdv-pii-eve45 | 108,089.54 | 195.03 | 0 | 0 |
208 | CASH_IN | 159,630.73 | sdv-pii-jn8v5 | 978,450.34 | 2,249,882.79 | sdv-pii-azzrr | 2,870,557.23 | 8,151,043.15 | 0 | 0 |
141 | PAYMENT | 8.98 | sdv-pii-s33ma | 33,866.99 | 3,433,301.47 | sdv-pii-sblv2 | 28,924.17 | 0 | 0 | 0 |
97 | CASH_OUT | 123,568.63 | sdv-pii-8dc6v | 1,300.19 | 8,658 | sdv-pii-3xkfh | 3,207,609.46 | 1,601,068.48 | 0 | 0 |
339 | CASH_OUT | 180,914.46 | sdv-pii-x5vu5 | 3,984,014.54 | 9,735,001.52 | sdv-pii-rsyiu | 1,645,088.94 | 5,063,945.94 | 0 | 0 |
150 | PAYMENT | 151,750.19 | sdv-pii-kivw1 | 17,779.64 | 434,793.01 | sdv-pii-2cwt2 | 2,334,730.15 | 1,015,291.94 | 0 | 0 |
93 | PAYMENT | 86.21 | sdv-pii-yaskf | 1,863,209.25 | 9,424,065.21 | sdv-pii-0qbo5 | 105,392.39 | 13.23 | 0 | 0 |
302 | PAYMENT | 240,895.21 | sdv-pii-sirfn | 2,708,814.49 | 198,362.94 | sdv-pii-hvoen | 2,457,912.14 | 2,790,995.07 | 0 | 0 |
459 | CASH_OUT | 143,336.81 | sdv-pii-fn9fp | 1,761,936.69 | 3,014,190.18 | sdv-pii-dfuww | 4,612,427.44 | 2,190,667.08 | 0 | 0 |
112 | TRANSFER | 40,276.14 | sdv-pii-4ggrj | 564,363.98 | 226,065.74 | sdv-pii-udb37 | 2,112,124.66 | 359,298.82 | 0 | 0 |
243 | PAYMENT | 84,908.44 | sdv-pii-uhhr8 | 103,247.96 | 746,763.27 | sdv-pii-jakpm | 487,668.87 | 12.05 | 0 | 0 |
155 | PAYMENT | 432,924.07 | sdv-pii-tealx | 85,099.7 | 636.44 | sdv-pii-2bh8g | 1,508,469.08 | 2,338,192.81 | 0 | 0 |
247 | CASH_OUT | 32,016.41 | sdv-pii-xctjx | 2,587,236.23 | 1,596,431.37 | sdv-pii-ww0no | 1,462,524.78 | 574,883.29 | 0 | 0 |
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