step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
81 | PAYMENT | 17,721.69 | sdv-pii-glv2a | 309,398.83 | 137,599.72 | sdv-pii-wgoi2 | 553,969.86 | 427,367.7 | 0 | 0 |
255 | CASH_OUT | 20,913.75 | sdv-pii-gzp5w | 5,938,826.57 | 1,936,346.45 | sdv-pii-2x66m | 10,257.49 | 14.28 | 0 | 0 |
227 | CASH_IN | 392,741.97 | sdv-pii-6h06x | 4,312,375.09 | 4,668,758.09 | sdv-pii-cp5xd | 4,699,803.97 | 50,318,119.53 | 0 | 0 |
90 | TRANSFER | 6,954.13 | sdv-pii-p6bcp | 0.19 | 2,951.52 | sdv-pii-ulmw9 | 54,918.57 | 4.47 | 0 | 0 |
314 | CASH_IN | 288,820.63 | sdv-pii-8aq61 | 8,043,071.64 | 3,836,566.78 | sdv-pii-g6sr6 | 539,991.72 | 5,146,287.47 | 0 | 0 |
141 | CASH_IN | 11,893.32 | sdv-pii-5swb7 | 15,089,914.44 | 23,853,151.55 | sdv-pii-kt46w | 1,206,890.96 | 598,761.49 | 0 | 0 |
137 | PAYMENT | 30,956.18 | sdv-pii-s1tmg | 460.62 | 35 | sdv-pii-ahpu2 | 104,607.64 | 41,558.56 | 0 | 0 |
17 | PAYMENT | 301,584.17 | sdv-pii-25lce | 1,808.1 | 88.74 | sdv-pii-uu05r | 622,092.25 | 81,907.67 | 0 | 0 |
189 | PAYMENT | 31,072.99 | sdv-pii-ox37r | 52,954.36 | 187,757.22 | sdv-pii-3hks4 | 286,860.43 | 291,282.42 | 0 | 0 |
71 | CASH_IN | 254,017.56 | sdv-pii-x70cg | 5,826.05 | 77,774.43 | sdv-pii-7a1qx | 2,978,966.42 | 17,520,939.81 | 0 | 0 |
54 | CASH_IN | 116,845.95 | sdv-pii-o2opz | 3,940,396.72 | 2,699,865.19 | sdv-pii-ge0sp | 3,947,096.07 | 3,167,774.28 | 0 | 0 |
119 | CASH_OUT | 1,087.97 | sdv-pii-r2g0a | 303,720.89 | 483,413 | sdv-pii-32o43 | 117,716.99 | 50,256.27 | 0 | 0 |
72 | CASH_OUT | 217,128.36 | sdv-pii-amcni | 27,633.02 | 92,073.43 | sdv-pii-jdbmg | 914,508.25 | 7,744,287.66 | 0 | 0 |
449 | CASH_OUT | 155,483.81 | sdv-pii-ln1k0 | 14.94 | 332.82 | sdv-pii-1q7uo | 935,518.41 | 1,331,285.86 | 0 | 0 |
242 | CASH_OUT | 42,860.09 | sdv-pii-3a8jk | 47.29 | 756,192.17 | sdv-pii-n2q6k | 306,803.71 | 1.21 | 0 | 0 |
58 | PAYMENT | 4,406.34 | sdv-pii-jnlca | 143,321.18 | 3,291,019.55 | sdv-pii-jrinu | 144,745.21 | 210.94 | 0 | 0 |
408 | CASH_OUT | 806,047.63 | sdv-pii-nkt5o | 29,604.71 | 577,508.34 | sdv-pii-p3sd0 | 778,565.31 | 112,756.23 | 0 | 0 |
196 | CASH_OUT | 33,635.33 | sdv-pii-9ekk4 | 49,515.07 | 1,793,579.63 | sdv-pii-u74vj | 1,588,644.02 | 16,404.73 | 0 | 0 |
200 | TRANSFER | 53,451.72 | sdv-pii-ffnj9 | 1,070,605.71 | 7,956,060.69 | sdv-pii-6mtap | 95,439.37 | 16.52 | 0 | 0 |
584 | TRANSFER | 144,087.42 | sdv-pii-ieuqh | 2,178,073.11 | 7,307,449.4 | sdv-pii-s34y9 | 93,686.46 | 190.41 | 0 | 0 |
155 | CASH_OUT | 1,721.21 | sdv-pii-lwh42 | 622.53 | 4,651,811.71 | sdv-pii-m3az3 | 3,492.39 | 0 | 0 | 0 |
38 | PAYMENT | 91,716.26 | sdv-pii-wvlnz | 1,787,226.09 | 2,961,276.15 | sdv-pii-hcj4z | 429,881.56 | 181,353.52 | 0 | 0 |
378 | CASH_IN | 7,267.67 | sdv-pii-bb4tn | 14,017,092.61 | 10,273,174.71 | sdv-pii-ksnus | 1,371,012.69 | 3,246,475.79 | 0 | 0 |
63 | CASH_OUT | 9,692.67 | sdv-pii-1s8xa | 2,164,531.15 | 8,226,866.64 | sdv-pii-eco8h | 1,393,743.83 | 3,505,251.14 | 0 | 0 |
222 | CASH_OUT | 207,738.57 | sdv-pii-1kcin | 3,078,897.92 | 3,443,198.43 | sdv-pii-gv97t | 2,327,116.88 | 2,815,443.35 | 0 | 0 |
212 | CASH_OUT | 4,821.04 | sdv-pii-jxqud | 5,500,205.99 | 5,543,560.19 | sdv-pii-f990n | 1,369,291.31 | 2,728,622.32 | 0 | 0 |
93 | CASH_IN | 236,324.7 | sdv-pii-dhh3e | 8,262.48 | 249,044.85 | sdv-pii-6dojv | 2,658,757.12 | 5,876,648.3 | 0 | 0 |
179 | PAYMENT | 19,027.5 | sdv-pii-kht42 | 300.22 | 1,722.14 | sdv-pii-vnmvd | 965,674.06 | 25,565.28 | 0 | 0 |
200 | PAYMENT | 514.34 | sdv-pii-lzaee | 0.1 | 121.88 | sdv-pii-z5up3 | 2.01 | 0 | 0 | 0 |
107 | CASH_OUT | 353.88 | sdv-pii-jma3s | 8,674,923.48 | 15,390,839.4 | sdv-pii-rmlnv | 44,742.94 | 2.88 | 0 | 0 |
367 | TRANSFER | 310,396.79 | sdv-pii-lfh1f | 22,666.79 | 1,343.72 | sdv-pii-vrddk | 465,877.65 | 65,057.13 | 0 | 0 |
82 | CASH_OUT | 555,309.38 | sdv-pii-p6v0q | 528,055.34 | 1,134,658.35 | sdv-pii-ubxjn | 1,731,160.68 | 467,846.2 | 0 | 0 |
688 | PAYMENT | 8.49 | sdv-pii-pqxtm | 1.57 | 59,595.26 | sdv-pii-2e4co | 241,607.11 | 464.77 | 0 | 0 |
406 | CASH_OUT | 124,402.68 | sdv-pii-yzsth | 766,815.47 | 1,455,134.51 | sdv-pii-nenxn | 684,135.23 | 105,891.04 | 0 | 0 |
187 | CASH_OUT | 107,709.43 | sdv-pii-bw7rp | 5,924,295.24 | 6,116,883.51 | sdv-pii-c523p | 113,344.79 | 6,666.88 | 0 | 0 |
194 | PAYMENT | 7,244.53 | sdv-pii-al9yg | 227,350.28 | 88,687.55 | sdv-pii-hhhyq | 616,290.43 | 419,861.45 | 0 | 0 |
234 | PAYMENT | 153,669.96 | sdv-pii-nu6bz | 144.94 | 280.88 | sdv-pii-8kvk5 | 134,434.55 | 29,691.07 | 0 | 0 |
531 | CASH_OUT | 24,562.95 | sdv-pii-89s8t | 1,918,561.79 | 8,274,879.12 | sdv-pii-0k7fu | 707,105.26 | 335,499.97 | 0 | 0 |
91 | TRANSFER | 12,781.7 | sdv-pii-fw56w | 7,376.35 | 420,819.55 | sdv-pii-0zf2r | 2,101,125.67 | 691,967.57 | 0 | 0 |
71 | PAYMENT | 1,643.62 | sdv-pii-azvkd | 16,544.95 | 3,530,006.03 | sdv-pii-4wlzy | 51,537.81 | 956.37 | 0 | 0 |
304 | CASH_OUT | 777.85 | sdv-pii-o02jo | 482,344.48 | 786,210.44 | sdv-pii-yquy1 | 506,916.31 | 1,847.68 | 0 | 0 |
253 | CASH_OUT | 220,099.69 | sdv-pii-fbam3 | 7,327,079.83 | 362,215.33 | sdv-pii-ya8f1 | 2,066,497.76 | 12,219,356.62 | 0 | 0 |
193 | CASH_IN | 671,141.72 | sdv-pii-wbf4g | 248,401.7 | 225,039.51 | sdv-pii-4act3 | 3,157,722.08 | 29,229,428.28 | 0 | 0 |
87 | CASH_OUT | 3,039.39 | sdv-pii-8j38s | 11,400,892.92 | 3,010,811.15 | sdv-pii-7efzw | 246,352.59 | 65.54 | 0 | 0 |
51 | CASH_OUT | 379,871.61 | sdv-pii-wm0j4 | 10,267.07 | 26,767.32 | sdv-pii-7nolu | 3,005,706.83 | 6,088,846.31 | 0 | 0 |
118 | CASH_OUT | 1,180,725.73 | sdv-pii-h355z | 0.2 | 10,226.75 | sdv-pii-yjjup | 7,156,810.73 | 20,290,002.91 | 0 | 0 |
277 | PAYMENT | 72,049.24 | sdv-pii-sdp14 | 119,216.2 | 59,992.17 | sdv-pii-5rjtz | 52,236.84 | 2,315.01 | 0 | 0 |
408 | CASH_OUT | 667,771.82 | sdv-pii-vlb8g | 0.04 | 13.33 | sdv-pii-htoom | 2,755,937.86 | 1,204,744.23 | 0 | 0 |
195 | PAYMENT | 1,815.47 | sdv-pii-mm5dh | 136,292.31 | 227,481.71 | sdv-pii-ohsiv | 300,717.04 | 15.44 | 0 | 0 |
71 | CASH_OUT | 584.61 | sdv-pii-6oj0w | 3,410,915.82 | 5,446,744.27 | sdv-pii-es2r6 | 23,855.3 | 11.54 | 0 | 0 |
38 | TRANSFER | 9,675.31 | sdv-pii-onipg | 973,329.41 | 4,749,138.34 | sdv-pii-76j37 | 139,519.61 | 385.83 | 0 | 0 |
432 | PAYMENT | 72,451.93 | sdv-pii-1avrp | 6,244.84 | 1,538,114.77 | sdv-pii-g0wow | 664,580.99 | 18,301.48 | 0 | 0 |
507 | PAYMENT | 29,833.11 | sdv-pii-nas2z | 81,474.97 | 839,941.78 | sdv-pii-6kd0o | 501,346.61 | 0.58 | 0 | 0 |
88 | PAYMENT | 56,191.38 | sdv-pii-x85w9 | 1,258,025.44 | 589,902.27 | sdv-pii-lwimf | 662.96 | 0 | 0 | 0 |
256 | CASH_OUT | 178,850.96 | sdv-pii-vo2e9 | 0.41 | 510.59 | sdv-pii-hyx96 | 2,469,357.39 | 16,992,592.24 | 0 | 0 |
518 | CASH_OUT | 86,420.79 | sdv-pii-9tva4 | 7,756,264.7 | 1,382,386.55 | sdv-pii-9s7wn | 802,311.55 | 7,964,508.91 | 0 | 0 |
677 | PAYMENT | 10,203.5 | sdv-pii-1ycts | 20,710.23 | 103,422.05 | sdv-pii-vrq8r | 79,276.58 | 6.87 | 0 | 0 |
194 | PAYMENT | 222,776.68 | sdv-pii-gugto | 1,956.8 | 335.53 | sdv-pii-fcsix | 5,660,876.13 | 18,896,009.15 | 0 | 0 |
75 | PAYMENT | 3,000.19 | sdv-pii-2tb6h | 851.21 | 16,950 | sdv-pii-lw64j | 560,317.54 | 112.16 | 0 | 0 |
141 | TRANSFER | 198,142.15 | sdv-pii-9cv92 | 1,097,570.01 | 1,355,983.07 | sdv-pii-9wrym | 1,731,485.57 | 1,277,035.4 | 0 | 0 |
115 | CASH_OUT | 9,041.35 | sdv-pii-lhgsc | 14,903.97 | 300,314.94 | sdv-pii-ku7fa | 687,242.83 | 194,875.82 | 0 | 0 |
164 | CASH_IN | 180,609.93 | sdv-pii-893t2 | 250,480.31 | 2,633,244.64 | sdv-pii-0ljlt | 3,752,735.69 | 12,283,496.78 | 0 | 0 |
590 | CASH_OUT | 392,925.42 | sdv-pii-gxema | 1,689,985.6 | 10,111.71 | sdv-pii-6wit6 | 1,780,270.53 | 16,500,001.34 | 0 | 0 |
313 | TRANSFER | 353,101.45 | sdv-pii-9hygs | 5,429.07 | 2,194.73 | sdv-pii-0lpo2 | 2,137,637.74 | 6,232,017.72 | 0 | 0 |
285 | CASH_OUT | 121,785.33 | sdv-pii-6yx02 | 6,839.17 | 641.84 | sdv-pii-8yfo2 | 7,695,346.23 | 19,466,837.15 | 0 | 0 |
367 | CASH_IN | 224,661.44 | sdv-pii-p4onz | 1.34 | 182.05 | sdv-pii-jxjt1 | 1,152,651.28 | 135,740.13 | 0 | 0 |
76 | CASH_OUT | 120,055.62 | sdv-pii-7oh3n | 766,605.08 | 243,829.82 | sdv-pii-yr552 | 1,340,750.49 | 1,406,340.2 | 0 | 0 |
172 | CASH_IN | 35,551.43 | sdv-pii-vdk9t | 1,197,932.13 | 2,950,644.2 | sdv-pii-2ym11 | 744,366.73 | 489,384.52 | 0 | 0 |
270 | CASH_IN | 28,904.26 | sdv-pii-dnugi | 369.13 | 322,466.59 | sdv-pii-3cfeq | 2,581,823.01 | 10,911,791.47 | 0 | 0 |
77 | CASH_IN | 707,110.9 | sdv-pii-wk0ul | 420,233.48 | 2,331,447.78 | sdv-pii-n4vg9 | 7,775,366.06 | 34,812,664.56 | 0 | 0 |
253 | PAYMENT | 153,802.43 | sdv-pii-lqtva | 4,798.21 | 7,918.2 | sdv-pii-oujq9 | 1,885,816.73 | 209,330.5 | 0 | 0 |
292 | TRANSFER | 304,843.6 | sdv-pii-3kmgb | 31,599.62 | 934,357.48 | sdv-pii-237hu | 5,285,879.72 | 28,332,625.91 | 0 | 0 |
145 | CASH_OUT | 2,639.31 | sdv-pii-sj7mk | 373,235.72 | 3,556,453.14 | sdv-pii-rd6ee | 62,972.21 | 0.18 | 0 | 0 |
232 | PAYMENT | 2,950.93 | sdv-pii-4uidt | 80,483.97 | 1,008,199.41 | sdv-pii-mnb6d | 41,094.25 | 54 | 0 | 0 |
113 | CASH_OUT | 181,032.47 | sdv-pii-phbf0 | 798,192.4 | 2,912,055.58 | sdv-pii-f5qzw | 487,462.3 | 25,293.58 | 0 | 0 |
146 | PAYMENT | 97,366.61 | sdv-pii-9158b | 266,403.88 | 290,819.72 | sdv-pii-y7etm | 911,181.98 | 1,029,990.13 | 0 | 0 |
335 | CASH_IN | 1,051,589.81 | sdv-pii-5oo5c | 8,667,813.22 | 7,232,578.69 | sdv-pii-edre2 | 11,209,810.33 | 43,986,690.72 | 0 | 0 |
52 | PAYMENT | 8,860.88 | sdv-pii-9eu97 | 700,144.12 | 562,197.91 | sdv-pii-k0v8n | 551.78 | 0.03 | 0 | 0 |
209 | PAYMENT | 18,757.01 | sdv-pii-v287d | 474,346.14 | 1,566,806.4 | sdv-pii-zsnum | 22,103.39 | 17.61 | 0 | 0 |
245 | PAYMENT | 27,557.62 | sdv-pii-caqyp | 172,997.31 | 3,813,864.57 | sdv-pii-k1q4l | 257,455.32 | 36.6 | 0 | 0 |
243 | PAYMENT | 29,275.84 | sdv-pii-309ap | 3,581,772.14 | 1,064,504.64 | sdv-pii-d9sc1 | 16,155.56 | 624.25 | 0 | 0 |
256 | CASH_OUT | 927,361.93 | sdv-pii-kg4uy | 302,115.42 | 50,719.63 | sdv-pii-s5i7b | 610,467.6 | 355,381.7 | 0 | 0 |
84 | CASH_IN | 438,604.25 | sdv-pii-ige9q | 790,397.45 | 317,350.92 | sdv-pii-oop9x | 6,522,610.42 | 11,233,965.71 | 0 | 0 |
34 | CASH_IN | 777,927.03 | sdv-pii-rjleo | 1,909.45 | 5,488.21 | sdv-pii-i8rje | 17,459,149.36 | 80,185,829.32 | 0 | 0 |
170 | CASH_IN | 676,587.88 | sdv-pii-iqen9 | 506,370.09 | 1,863,564.38 | sdv-pii-mcu64 | 3,122,751.05 | 28,562,345.38 | 0 | 0 |
198 | CASH_IN | 219,680.53 | sdv-pii-x5c7i | 2,299,276.52 | 6,096,229.17 | sdv-pii-jcr27 | 2,295,385.76 | 4,583,519.17 | 0 | 0 |
426 | CASH_OUT | 1,035,386.5 | sdv-pii-melwk | 477,687.02 | 153,990.64 | sdv-pii-96mbg | 2,997,076.99 | 14,297,577.95 | 0 | 0 |
73 | PAYMENT | 293.61 | sdv-pii-0jws9 | 2,528,482.77 | 11,174,898.34 | sdv-pii-sym2g | 86,125.74 | 0 | 0 | 0 |
313 | PAYMENT | 63.22 | sdv-pii-aumbr | 1,500.84 | 43,705.79 | sdv-pii-yrxl2 | 16,757.25 | 7.68 | 0 | 0 |
285 | CASH_OUT | 27,435.24 | sdv-pii-6egeq | 1,474.51 | 7,031.23 | sdv-pii-7rwb2 | 1,268,562.69 | 192,203.36 | 0 | 0 |
100 | CASH_OUT | 14,303.24 | sdv-pii-bwofe | 1,357,575.34 | 2,294,191.52 | sdv-pii-4rkc1 | 178,643.36 | 5,611.49 | 0 | 0 |
264 | PAYMENT | 139,430.08 | sdv-pii-75irt | 0.02 | 2.27 | sdv-pii-rfbvy | 512,186.9 | 1,697,594.07 | 0 | 0 |
54 | PAYMENT | 50,168.36 | sdv-pii-0n9je | 320,196.72 | 68,540.68 | sdv-pii-jdzai | 311,815.2 | 9,284.38 | 0 | 0 |
184 | CASH_IN | 677,249.66 | sdv-pii-izyy4 | 7,358,561.6 | 4,547,530.78 | sdv-pii-806kc | 17,653,311.06 | 117,914,464.62 | 0 | 0 |
266 | CASH_OUT | 7,762.72 | sdv-pii-2uh8p | 35,631.44 | 614,188.82 | sdv-pii-ip32p | 7,501,465.07 | 6,003,199.64 | 0 | 0 |
441 | PAYMENT | 30,167.3 | sdv-pii-r5qh6 | 603,627.01 | 153,097.58 | sdv-pii-d2p9n | 169,841.52 | 484.31 | 0 | 0 |
196 | PAYMENT | 65,682.71 | sdv-pii-ao690 | 4,383,943.07 | 1,431,538.71 | sdv-pii-tdwqp | 1,056,061.07 | 810,159.72 | 0 | 0 |
143 | PAYMENT | 679.49 | sdv-pii-e62d6 | 404.87 | 1,712.09 | sdv-pii-re9yh | 97,877.61 | 1,926.89 | 0 | 0 |
344 | PAYMENT | 21,524.73 | sdv-pii-f9i15 | 141.83 | 33,963.09 | sdv-pii-q0iuk | 301,663.9 | 2,130.05 | 0 | 0 |
122 | PAYMENT | 2.78 | sdv-pii-c034u | 291,918.27 | 10,619,478.38 | sdv-pii-iya41 | 77,015.15 | 0.02 | 0 | 0 |
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