step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
277 | PAYMENT | 34,268.22 | sdv-pii-1xwvc | 237,524.16 | 252,010.43 | sdv-pii-f6ju4 | 550,674.26 | 303,578.01 | 0 | 0 |
189 | PAYMENT | 3,257.34 | sdv-pii-u4qn2 | 606,995.3 | 64,093.61 | sdv-pii-p49qh | 16,981.23 | 161,926 | 0 | 0 |
426 | CASH_OUT | 73,519.96 | sdv-pii-tqgj0 | 29,435.46 | 958,601.37 | sdv-pii-mx4ke | 664,819.27 | 381,736.15 | 0 | 0 |
90 | PAYMENT | 39,827.32 | sdv-pii-gteyh | 1,475,258.34 | 3,097,749.71 | sdv-pii-p5aly | 215,084.3 | 6,028.67 | 0 | 0 |
209 | PAYMENT | 501,431.85 | sdv-pii-2e85g | 161,220.93 | 226,282.5 | sdv-pii-0uyne | 1,877,006.72 | 9,792,897.97 | 0 | 0 |
106 | PAYMENT | 142,460.41 | sdv-pii-pz2be | 194,407.35 | 11,971.89 | sdv-pii-jv9ps | 34,240.75 | 137.81 | 0 | 0 |
348 | PAYMENT | 119,094.06 | sdv-pii-5kw9a | 416.17 | 89,591.7 | sdv-pii-il4ab | 610,568.78 | 120,452.29 | 0 | 0 |
221 | CASH_IN | 12,210.32 | sdv-pii-6kjgg | 261,596.03 | 1,765,663.28 | sdv-pii-xgxlg | 2,479,052.21 | 5,996,884.15 | 0 | 0 |
396 | PAYMENT | 269,454.9 | sdv-pii-3i8rx | 7,715.45 | 6.02 | sdv-pii-5iy71 | 2,986,614.43 | 6,106,107.42 | 0 | 0 |
22 | CASH_OUT | 3,542.59 | sdv-pii-i73pw | 2,916,597.36 | 3,283,500.27 | sdv-pii-3l2m4 | 127,014.75 | 1,622.11 | 0 | 0 |
232 | CASH_OUT | 728,835.55 | sdv-pii-2lqo8 | 212.29 | 76,931.3 | sdv-pii-znnkf | 7,211,231.25 | 24,780,504 | 0 | 0 |
170 | CASH_OUT | 41,200.88 | sdv-pii-hi9xh | 3,474.47 | 40,543.12 | sdv-pii-u2one | 6,122,458.6 | 34,352,972.59 | 0 | 0 |
175 | CASH_OUT | 11,500.44 | sdv-pii-tegae | 586,923.19 | 2,303,173.15 | sdv-pii-6ws1n | 1,333,870.82 | 2,386.35 | 0 | 0 |
407 | CASH_IN | 75,071.15 | sdv-pii-ldgrg | 1,670,086.29 | 5,714,780.28 | sdv-pii-vs5a3 | 1,122,108.35 | 31,009.72 | 0 | 0 |
133 | PAYMENT | 1,862.47 | sdv-pii-8beu1 | 304,290.18 | 98,958.65 | sdv-pii-lxtja | 622,297.23 | 128,350.95 | 0 | 0 |
413 | CASH_IN | 47,121.84 | sdv-pii-yjumt | 27,082.56 | 165,116.04 | sdv-pii-ayk5g | 1,942,941.23 | 1,653,016.61 | 0 | 0 |
290 | CASH_OUT | 372,787.49 | sdv-pii-oe9l2 | 58,896.81 | 955,101.04 | sdv-pii-jpg61 | 1,634,950.78 | 5,436,788.3 | 0 | 0 |
161 | CASH_OUT | 648,854.24 | sdv-pii-jdt29 | 293.04 | 157.08 | sdv-pii-q2bhl | 3,253,239.78 | 10,212,164.89 | 0 | 0 |
270 | CASH_OUT | 62,542.07 | sdv-pii-6w9xx | 754,321.53 | 2,837,093.29 | sdv-pii-vg97l | 263,836.4 | 17,164.28 | 0 | 0 |
44 | PAYMENT | 56,577.86 | sdv-pii-6xnvj | 644,160.32 | 2,208,360.21 | sdv-pii-bdxp3 | 533,834.71 | 21,634.22 | 0 | 0 |
219 | CASH_IN | 799,181.83 | sdv-pii-dqiqw | 1,857,832.41 | 101,196.99 | sdv-pii-99v4h | 1,824,406.55 | 10,682,518.16 | 0 | 0 |
182 | CASH_IN | 263,617.96 | sdv-pii-2iidy | 258,526.59 | 5,244,779.01 | sdv-pii-4rs5m | 3,303,632.94 | 3,213,324.92 | 0 | 0 |
147 | CASH_OUT | 46,133.55 | sdv-pii-y7t1r | 88,763.77 | 200,446.61 | sdv-pii-qfacw | 101,057.5 | 491.97 | 0 | 0 |
372 | PAYMENT | 52,845.02 | sdv-pii-dh29k | 42.69 | 1,889.38 | sdv-pii-58gs2 | 10,722.87 | 1.29 | 0 | 0 |
44 | CASH_OUT | 16,899.69 | sdv-pii-c8gw1 | 24,322.99 | 1,276,429.84 | sdv-pii-n8hcy | 2,425,806.92 | 1,939,798.4 | 0 | 0 |
281 | CASH_OUT | 105,896.36 | sdv-pii-3uqw2 | 37,120.15 | 139,066.73 | sdv-pii-9sr3o | 3,206,633.66 | 7,571,982.88 | 0 | 0 |
33 | CASH_OUT | 115,258.52 | sdv-pii-ilq5a | 538,142.7 | 3,169,612.15 | sdv-pii-foxhv | 2,692,570.13 | 4,492,561.6 | 0 | 0 |
257 | CASH_OUT | 21,002.93 | sdv-pii-aj7ke | 959,614.03 | 7,751,841.27 | sdv-pii-p43dz | 3,402,320.14 | 883.18 | 0 | 0 |
215 | PAYMENT | 79,206.14 | sdv-pii-d8d9k | 21,127.85 | 3,234.1 | sdv-pii-oaavp | 443,951.81 | 19,990.49 | 0 | 0 |
481 | CASH_IN | 939,035.67 | sdv-pii-vq4at | 1,485,236.07 | 357,700.1 | sdv-pii-qkq4s | 3,005,557.48 | 55,121,024.38 | 0 | 0 |
64 | CASH_IN | 398,736.19 | sdv-pii-8umdt | 5,279,391.01 | 9,762,785.25 | sdv-pii-h2f94 | 1,686,833.54 | 815,320.58 | 0 | 0 |
471 | PAYMENT | 35,603.17 | sdv-pii-ll0gj | 353.4 | 7,434.17 | sdv-pii-hril9 | 1,490,975.71 | 1,548,392.51 | 0 | 0 |
321 | PAYMENT | 90,474.62 | sdv-pii-3pitt | 220,532.04 | 2,832,358.17 | sdv-pii-i6fbi | 858,123.53 | 24,660.28 | 0 | 0 |
419 | PAYMENT | 122,937.68 | sdv-pii-uvquz | 7,751,470.54 | 318,013.29 | sdv-pii-nigg7 | 836,117.86 | 1,361,557.4 | 0 | 0 |
205 | PAYMENT | 45,231.15 | sdv-pii-m6nrw | 2,266,127.82 | 2,226,693.87 | sdv-pii-0rm4t | 425,246.08 | 18,445.7 | 0 | 0 |
148 | CASH_OUT | 135,584.3 | sdv-pii-s610i | 413,872.61 | 147,878.77 | sdv-pii-ex1sy | 1,026,972.32 | 3,936,548.38 | 0 | 0 |
206 | CASH_OUT | 81,905.46 | sdv-pii-5vhts | 4,319.02 | 374,241.02 | sdv-pii-b90l5 | 738,096.75 | 836.29 | 0 | 0 |
389 | CASH_OUT | 252,693.44 | sdv-pii-9s6fu | 941,265.75 | 319,477.92 | sdv-pii-hr9h8 | 427,934.67 | 104,199.94 | 0 | 0 |
190 | CASH_OUT | 247,356.11 | sdv-pii-hx6mf | 694.33 | 17,452.62 | sdv-pii-4idcj | 4,046,488.99 | 2,166,445.91 | 0 | 0 |
130 | PAYMENT | 2,954.38 | sdv-pii-xsg5h | 23,180.63 | 10,369.96 | sdv-pii-kkcoy | 1,063,750.76 | 900,171.83 | 0 | 0 |
272 | PAYMENT | 217,463.26 | sdv-pii-exxu8 | 9.4 | 0.95 | sdv-pii-9o56f | 55,426.99 | 702.29 | 0 | 0 |
160 | CASH_IN | 267,008.8 | sdv-pii-tza11 | 2,371,692.26 | 3,455,924.48 | sdv-pii-ceawu | 8,677,240.66 | 48,337,174.42 | 0 | 0 |
163 | CASH_IN | 1,456,078.06 | sdv-pii-3ae7z | 167,790.7 | 865,897.47 | sdv-pii-0sfe6 | 2,627,878.87 | 12,520,914.82 | 0 | 0 |
159 | CASH_OUT | 35,242.68 | sdv-pii-xpxk5 | 411,685.5 | 83,911.66 | sdv-pii-g3tb7 | 206,930.29 | 35,323.71 | 0 | 0 |
372 | CASH_IN | 437,858.6 | sdv-pii-ekhyw | 1,843.34 | 31,577.32 | sdv-pii-b59ii | 18,369,990 | 60,190,589.54 | 0 | 0 |
112 | CASH_OUT | 51,186.01 | sdv-pii-7na2p | 664.97 | 599,734.19 | sdv-pii-8uk5a | 445,038.38 | 4,119.77 | 0 | 0 |
138 | TRANSFER | 104,549.39 | sdv-pii-77jf9 | 7,533.02 | 20,982.55 | sdv-pii-yxj1a | 1,090,220.78 | 3,154,036.46 | 0 | 0 |
395 | CASH_OUT | 30,884.54 | sdv-pii-gul7x | 206,096.05 | 310,817.44 | sdv-pii-cvw78 | 2,906,385.73 | 1,462,142.93 | 0 | 0 |
76 | CASH_OUT | 28,987.6 | sdv-pii-9fvdm | 154,730.65 | 1,249,498.54 | sdv-pii-06fvm | 108,603.71 | 34,636 | 0 | 0 |
226 | CASH_OUT | 546,755.9 | sdv-pii-sdp56 | 0.45 | 506.62 | sdv-pii-kmzoh | 4,976,606.65 | 11,790,545.05 | 0 | 0 |
139 | CASH_IN | 406,621.51 | sdv-pii-tjr7a | 846,517.68 | 49,344 | sdv-pii-xlhki | 10,307,596.6 | 29,053,065.7 | 0 | 0 |
351 | PAYMENT | 219,604.85 | sdv-pii-0ib7n | 1,089,443.83 | 1,230,941.15 | sdv-pii-wczia | 1,526,586.32 | 703,412.11 | 0 | 0 |
430 | PAYMENT | 2,155.37 | sdv-pii-q87ex | 951,934.48 | 261,881.67 | sdv-pii-9fhzs | 1,173,671.5 | 2,346,374.37 | 0 | 0 |
72 | PAYMENT | 15,589.37 | sdv-pii-setat | 484,203.96 | 10,232.32 | sdv-pii-pqeag | 80,352.77 | 3,444.61 | 0 | 0 |
22 | CASH_IN | 214,766.7 | sdv-pii-dt28l | 1,877,516.47 | 415,287.03 | sdv-pii-em0xn | 836,865.02 | 1,015,411.56 | 0 | 0 |
392 | CASH_OUT | 57,964.9 | sdv-pii-3lpea | 6,084,847.27 | 2,427,238.92 | sdv-pii-odstm | 79,692.81 | 5,205.37 | 0 | 0 |
10 | PAYMENT | 7,543.84 | sdv-pii-qlu41 | 2,525,349.63 | 3,195,116.28 | sdv-pii-21ixh | 11,589.86 | 0 | 0 | 0 |
389 | PAYMENT | 242.47 | sdv-pii-jphkr | 6,848,230.58 | 7,417,414.37 | sdv-pii-f2425 | 46,080.38 | 64.08 | 0 | 0 |
19 | PAYMENT | 53,247.07 | sdv-pii-fwnw9 | 1,310.8 | 32,870.12 | sdv-pii-ddm5z | 1,066,833.4 | 408,377.41 | 0 | 0 |
25 | CASH_OUT | 1,077.19 | sdv-pii-yfz7b | 599,218.06 | 3,310,313.7 | sdv-pii-tla8g | 263,076.05 | 379.9 | 0 | 0 |
78 | PAYMENT | 86,605.03 | sdv-pii-hn6xf | 16.75 | 57,970.29 | sdv-pii-rbln9 | 477,626.61 | 338,247.05 | 0 | 0 |
55 | CASH_IN | 4,803.57 | sdv-pii-l5nz2 | 1,385,432.21 | 7,371,521.53 | sdv-pii-m3neo | 202,049.21 | 660.29 | 0 | 0 |
196 | CASH_OUT | 330,833.46 | sdv-pii-7rrv3 | 16,187.85 | 926,334.95 | sdv-pii-pbjlm | 6,712,990.98 | 1,039,575.84 | 0 | 0 |
210 | PAYMENT | 22,749.77 | sdv-pii-g99g4 | 1,787,658.28 | 5,194,837.82 | sdv-pii-4svps | 22,106.97 | 1.49 | 0 | 0 |
129 | PAYMENT | 11,781.29 | sdv-pii-5vs7g | 1,208,070.35 | 8,612,215.72 | sdv-pii-m7fdq | 28,829.79 | 1.71 | 0 | 0 |
238 | CASH_OUT | 6,557.35 | sdv-pii-mo8ts | 719,215.14 | 7,761,822.96 | sdv-pii-dj0es | 176,877.42 | 0 | 0 | 0 |
182 | TRANSFER | 356,523.8 | sdv-pii-hbsz6 | 9,142,134.4 | 9,171,697.71 | sdv-pii-miire | 941,932 | 237,312.82 | 0 | 0 |
743 | CASH_IN | 174,638.11 | sdv-pii-2nt2m | 1,120,887.64 | 8,746,255.99 | sdv-pii-bstwy | 771,644.22 | 216,515.58 | 0 | 0 |
25 | CASH_IN | 1,085,065.6 | sdv-pii-lx54g | 220,834.24 | 210,404.84 | sdv-pii-ooqsz | 18,463,588.04 | 115,941,339.94 | 0 | 0 |
5 | PAYMENT | 66,262.24 | sdv-pii-r0k50 | 189,166.49 | 92,241.89 | sdv-pii-u20dp | 990,747.69 | 164,425.02 | 0 | 0 |
271 | PAYMENT | 37,568.14 | sdv-pii-xnlva | 4.5 | 425.21 | sdv-pii-6yx1b | 154,573.04 | 12,996.57 | 0 | 0 |
529 | CASH_OUT | 377,829.27 | sdv-pii-55j7v | 2,941,625.55 | 424,485.27 | sdv-pii-t64wa | 1,080,634.55 | 3,872,542.57 | 0 | 0 |
292 | PAYMENT | 53,518.93 | sdv-pii-ppevc | 276,546.22 | 53,371.49 | sdv-pii-ylqb4 | 703,770.93 | 86,220.17 | 0 | 0 |
388 | PAYMENT | 116,606 | sdv-pii-kh36b | 610,054.38 | 400,136.27 | sdv-pii-tfsmx | 10,451.61 | 0.28 | 0 | 0 |
117 | TRANSFER | 241,192.37 | sdv-pii-5l67l | 443,968.66 | 655,973.24 | sdv-pii-9vcxc | 135,204.46 | 44,156.43 | 0 | 0 |
388 | PAYMENT | 37.21 | sdv-pii-xzevn | 242,165.84 | 134,867.76 | sdv-pii-u7lw5 | 131.18 | 0 | 0 | 0 |
407 | PAYMENT | 1,027.05 | sdv-pii-vcjzs | 2,319,076.79 | 8,488,403.76 | sdv-pii-p9mw8 | 191,335.54 | 12.05 | 0 | 0 |
194 | PAYMENT | 36.47 | sdv-pii-9nmao | 1,938.73 | 237,050.72 | sdv-pii-jxpju | 23,101.7 | 0 | 0 | 0 |
68 | CASH_OUT | 286,052.43 | sdv-pii-1frbg | 5,260,436.66 | 58,259.02 | sdv-pii-6buf2 | 4,084,698.58 | 23,668,952.66 | 0 | 0 |
473 | CASH_IN | 4,265.95 | sdv-pii-oewnh | 30,626.51 | 4,642,256.24 | sdv-pii-8aahx | 1,240,162.95 | 24,572.01 | 0 | 0 |
346 | PAYMENT | 27,786.71 | sdv-pii-z5515 | 1,341,177.31 | 430,519.93 | sdv-pii-3014p | 1,484,006.85 | 16,675.33 | 0 | 0 |
156 | CASH_OUT | 432,262.14 | sdv-pii-rpx4k | 1,909.49 | 257,676.21 | sdv-pii-sieju | 5,698,145.55 | 30,601,362.08 | 0 | 0 |
228 | PAYMENT | 28,766.25 | sdv-pii-iey6e | 6.63 | 0.18 | sdv-pii-cowhq | 3,400,463.49 | 12,879,638.1 | 0 | 0 |
262 | CASH_IN | 56,390.98 | sdv-pii-7t9px | 2,249.15 | 617.99 | sdv-pii-medvh | 7,734,811.49 | 21,679,491.09 | 0 | 0 |
90 | CASH_IN | 130,953.4 | sdv-pii-yzmki | 994,927.29 | 3,898,098.14 | sdv-pii-z5zke | 12,242,176.74 | 25,545,024.89 | 0 | 0 |
91 | CASH_OUT | 30,793.38 | sdv-pii-apf4l | 10,649,401.19 | 13,834,308.47 | sdv-pii-0b5ml | 92,984.48 | 5.02 | 0 | 0 |
64 | PAYMENT | 6,299.36 | sdv-pii-48len | 302,282.6 | 381,992.68 | sdv-pii-d0j42 | 85,099.19 | 14,026.7 | 0 | 0 |
741 | PAYMENT | 30,404.54 | sdv-pii-g2a7o | 92.91 | 38,269.15 | sdv-pii-vvb71 | 503,102.38 | 310,700.66 | 0 | 0 |
487 | PAYMENT | 26,434.34 | sdv-pii-3mftu | 155,725.93 | 606,745.16 | sdv-pii-qyugd | 83,782.9 | 6,422.01 | 0 | 0 |
68 | PAYMENT | 226.49 | sdv-pii-6l83b | 149,779.95 | 2,331,921.73 | sdv-pii-xf58u | 371,740.27 | 277.74 | 0 | 0 |
159 | CASH_OUT | 20,016.7 | sdv-pii-jn7eg | 1,847.06 | 387,526.05 | sdv-pii-80dow | 731,588.08 | 121,737.45 | 0 | 0 |
88 | CASH_IN | 630,186.13 | sdv-pii-hsz2q | 277,517.56 | 497,151.81 | sdv-pii-rxjxb | 4,502,388.4 | 44,046,695.47 | 0 | 0 |
123 | CASH_OUT | 168,539.52 | sdv-pii-wvpuj | 28,483.56 | 352,228.98 | sdv-pii-4rvim | 2,597,920.11 | 7,149,437.61 | 0 | 0 |
84 | PAYMENT | 18,110.78 | sdv-pii-uondg | 330,671.92 | 2,922,779.83 | sdv-pii-p9fhp | 38,836.02 | 3,047.6 | 0 | 0 |
269 | CASH_OUT | 99,664.34 | sdv-pii-brdft | 1,647.02 | 62,561.66 | sdv-pii-f3eex | 2,974,668.75 | 2,333,933.82 | 0 | 0 |
65 | PAYMENT | 2,722.72 | sdv-pii-qhyn6 | 1,706,654.96 | 6,681,062.82 | sdv-pii-9gbnk | 85,557.57 | 237.08 | 0 | 0 |
164 | CASH_OUT | 276,555.05 | sdv-pii-nr5fk | 988.99 | 5,589.75 | sdv-pii-uzsvj | 3,706,630.74 | 7,656,920.31 | 0 | 0 |
322 | PAYMENT | 4,101.42 | sdv-pii-k2ed6 | 25,201.86 | 2,742,281.16 | sdv-pii-sv9sm | 412,170.34 | 4,585.27 | 0 | 0 |
250 | CASH_OUT | 439,400.2 | sdv-pii-qdvqh | 76,473.55 | 4,250.31 | sdv-pii-fbyf7 | 3,235,792.67 | 2,671,338.5 | 0 | 0 |
330 | CASH_OUT | 3,408.13 | sdv-pii-k1c25 | 1,098,526.46 | 387,328.91 | sdv-pii-4qzs1 | 629,203.82 | 126,089.89 | 0 | 0 |
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