step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
143 | PAYMENT | 26,377 | sdv-pii-ev8w2 | 43,695.05 | 2,371,695.35 | sdv-pii-q78v3 | 125,506.63 | 270.21 | 0 | 0 |
204 | CASH_OUT | 719,759.34 | sdv-pii-flvzd | 18,736.58 | 1,080,379.12 | sdv-pii-451il | 4,333,781.88 | 3,871,596.46 | 0 | 0 |
315 | PAYMENT | 815,765.17 | sdv-pii-auaxh | 8,430.28 | 32,630.23 | sdv-pii-22car | 10,775,814.82 | 41,217,079.94 | 0 | 0 |
82 | CASH_OUT | 65,881.03 | sdv-pii-24x8l | 362,835.75 | 3,456,569.29 | sdv-pii-dlk2c | 1,016,397.09 | 167,661.55 | 0 | 0 |
215 | PAYMENT | 19,367.12 | sdv-pii-e8rze | 42,605.24 | 1,513,934.35 | sdv-pii-ooter | 977,309.52 | 62,984.29 | 0 | 0 |
182 | TRANSFER | 79,748.79 | sdv-pii-10z2k | 123,422.72 | 1,756,435.15 | sdv-pii-utpsq | 104,732.5 | 136.51 | 0 | 0 |
82 | PAYMENT | 29,021.55 | sdv-pii-ncygb | 699,665.71 | 835,967.74 | sdv-pii-2ndd3 | 371,937.06 | 117.8 | 0 | 0 |
265 | CASH_IN | 757.01 | sdv-pii-evjcq | 16,637.77 | 91,151.31 | sdv-pii-njl49 | 174,148.29 | 44,026.02 | 0 | 0 |
271 | CASH_OUT | 371,762.75 | sdv-pii-aqar1 | 1,039.99 | 171.59 | sdv-pii-lemn5 | 3,297,524.73 | 9,718,497.68 | 0 | 0 |
266 | PAYMENT | 29,204.67 | sdv-pii-gkasj | 93.32 | 274,008.12 | sdv-pii-0pcif | 86,084.45 | 0.59 | 0 | 0 |
224 | PAYMENT | 157,053.21 | sdv-pii-pw0h0 | 572,300.3 | 504,903.56 | sdv-pii-ktmj7 | 2,429,282.86 | 371,883.21 | 0 | 0 |
419 | CASH_IN | 267,876.96 | sdv-pii-q41ws | 21,149,234.78 | 15,915,236.2 | sdv-pii-98cc7 | 3,486,027.61 | 8,883,808.78 | 0 | 0 |
423 | PAYMENT | 723.85 | sdv-pii-6hry0 | 6,874,972.23 | 3,997,442.46 | sdv-pii-s8o9z | 795.4 | 0 | 0 | 0 |
13 | CASH_IN | 64,559.01 | sdv-pii-hb8ae | 1,755,260.98 | 426,192.17 | sdv-pii-b9561 | 3,074,116.03 | 18,079,591.88 | 0 | 0 |
35 | PAYMENT | 144,975.73 | sdv-pii-orjuk | 41,305.42 | 48,035.82 | sdv-pii-x7988 | 4,137,623.68 | 8,916,125.61 | 0 | 0 |
51 | PAYMENT | 25,635.64 | sdv-pii-49g50 | 27,735.06 | 328,808.97 | sdv-pii-m3mmf | 74,552.69 | 257.12 | 0 | 0 |
338 | CASH_IN | 446,710.65 | sdv-pii-7jt4z | 128,178.96 | 11,411.58 | sdv-pii-4gz2o | 6,761,985.13 | 33,737,455.35 | 0 | 0 |
127 | CASH_IN | 146,383.79 | sdv-pii-vfd4n | 308,176.74 | 28,212.2 | sdv-pii-wk8tf | 7,101,252.7 | 25,655,107.12 | 0 | 0 |
154 | TRANSFER | 348,576.4 | sdv-pii-1pdh8 | 790,672.02 | 4,395,419.43 | sdv-pii-lby0m | 2,450,776.95 | 3,356,650.85 | 0 | 0 |
541 | PAYMENT | 80,991.6 | sdv-pii-q9msg | 360,054.07 | 72,176.59 | sdv-pii-4s4ms | 5,294.18 | 27.62 | 0 | 0 |
49 | PAYMENT | 515,092.63 | sdv-pii-ie7ys | 108,435.48 | 18,855.22 | sdv-pii-zefna | 1,337,416.59 | 930,961.16 | 0 | 0 |
181 | CASH_OUT | 3,121.53 | sdv-pii-y4ghu | 8,071.42 | 220,578.83 | sdv-pii-o2jnm | 972,084.51 | 28,241.26 | 0 | 0 |
99 | PAYMENT | 224,019.17 | sdv-pii-w1ytz | 327,312.49 | 2,488 | sdv-pii-niqlw | 799,094.79 | 4,027,984.66 | 0 | 0 |
710 | CASH_OUT | 10,715.46 | sdv-pii-r6gy2 | 71,439.58 | 147,986.16 | sdv-pii-c21oa | 1,738,657.68 | 4,773,688.42 | 0 | 0 |
233 | CASH_OUT | 209,545.88 | sdv-pii-lztm7 | 1,234,610.6 | 205,274.45 | sdv-pii-w5mt6 | 2,789,845.13 | 10,958,915.08 | 0 | 0 |
80 | CASH_OUT | 71,005.32 | sdv-pii-rgemq | 168,700.81 | 6,660,441.4 | sdv-pii-x3lbv | 111,191.77 | 23.97 | 0 | 0 |
165 | PAYMENT | 4,457.74 | sdv-pii-p63u5 | 1,301.66 | 221,517.93 | sdv-pii-rq57i | 551,361.08 | 2,887.09 | 0 | 0 |
80 | CASH_OUT | 25,767.34 | sdv-pii-s7vi1 | 19,064,596.6 | 18,945,583.17 | sdv-pii-9e7gk | 29,525.17 | 5.14 | 0 | 0 |
130 | CASH_OUT | 66,591.3 | sdv-pii-bf2sg | 1,332,241.68 | 437,639.78 | sdv-pii-2kwm3 | 886,087.68 | 151,228.71 | 0 | 0 |
394 | CASH_IN | 605,828.71 | sdv-pii-8l5cv | 1,670,025.12 | 4,677,471.74 | sdv-pii-ninkm | 10,793,050.26 | 18,057,678.52 | 0 | 0 |
412 | PAYMENT | 5,324.55 | sdv-pii-auzr5 | 1,662,244.46 | 13,357,403.64 | sdv-pii-qfazn | 140,863.82 | 48.77 | 0 | 0 |
195 | CASH_OUT | 96,187.83 | sdv-pii-vwqti | 44,544.51 | 711,983.66 | sdv-pii-snk7e | 2,395,899.96 | 2,185,638.32 | 0 | 0 |
661 | PAYMENT | 23,606.12 | sdv-pii-cprwu | 307,885.38 | 1,120,759.82 | sdv-pii-cisty | 774,847.91 | 11,447.77 | 0 | 0 |
496 | PAYMENT | 11,314.34 | sdv-pii-5slon | 2,438,419.34 | 667,329.43 | sdv-pii-j56j5 | 682,048.76 | 531,614.97 | 0 | 0 |
367 | CASH_OUT | 542.32 | sdv-pii-1gjt5 | 740.45 | 450,466.15 | sdv-pii-aembu | 941,550.49 | 51,081.28 | 0 | 0 |
577 | CASH_OUT | 12,767.38 | sdv-pii-badqh | 128.48 | 294,301.72 | sdv-pii-3ha5y | 966,292.94 | 1,587,246.91 | 0 | 0 |
251 | CASH_OUT | 78,264.46 | sdv-pii-dw1p1 | 519,152.65 | 5,083,458.08 | sdv-pii-gfkcz | 2,879,081.9 | 4,152,426.4 | 0 | 0 |
50 | CASH_IN | 67,169.4 | sdv-pii-bilb5 | 3,273,525.79 | 3,865,474.01 | sdv-pii-h5ak9 | 739,424.3 | 342,489.36 | 0 | 0 |
66 | PAYMENT | 908.6 | sdv-pii-kt1tr | 67,742.5 | 115,789.83 | sdv-pii-czzdw | 86,935.69 | 9.53 | 0 | 0 |
100 | CASH_OUT | 384,229.6 | sdv-pii-ln3lu | 54,411.35 | 3,168.91 | sdv-pii-6d06u | 3,468,802.17 | 11,430,859.67 | 0 | 0 |
86 | CASH_IN | 451,739.4 | sdv-pii-n50nr | 9,814.19 | 79,429.64 | sdv-pii-jsef6 | 7,491,250.38 | 25,755,706.05 | 0 | 0 |
626 | PAYMENT | 113,220.83 | sdv-pii-6uzar | 87,925.85 | 18,278.79 | sdv-pii-xhs32 | 9,922.85 | 16.01 | 0 | 0 |
127 | PAYMENT | 219,512.6 | sdv-pii-ktm9q | 61.37 | 5,013.71 | sdv-pii-zfrk5 | 3,342,509.95 | 3,876,824.91 | 0 | 0 |
520 | CASH_OUT | 88,665.87 | sdv-pii-gin8r | 9,587,367.51 | 4,383,250.97 | sdv-pii-6hibj | 900,861.25 | 126,929.73 | 0 | 0 |
71 | TRANSFER | 2,872.46 | sdv-pii-woqx6 | 21,949.56 | 2,782,838.09 | sdv-pii-0vdr5 | 314,850.65 | 275.9 | 0 | 0 |
349 | CASH_OUT | 219,247.09 | sdv-pii-6sf6c | 19.5 | 2,426.39 | sdv-pii-cypw1 | 5,908,164.4 | 56,595,417.9 | 0 | 0 |
144 | CASH_OUT | 476,103.78 | sdv-pii-x7x93 | 741,899.16 | 852,183.68 | sdv-pii-slc16 | 1,116,298.25 | 321,670.71 | 0 | 0 |
257 | CASH_OUT | 6,765.73 | sdv-pii-dheq3 | 3,447,652.61 | 14,114,461.09 | sdv-pii-58rwm | 525,244.11 | 249,627.17 | 0 | 0 |
263 | PAYMENT | 190,534.64 | sdv-pii-8h111 | 427,302.79 | 243,493.51 | sdv-pii-bvygo | 52,470.26 | 8,745.49 | 0 | 0 |
164 | CASH_OUT | 136,078.26 | sdv-pii-wqke2 | 126.52 | 131,770.7 | sdv-pii-p28t7 | 157,716.13 | 31,561.67 | 0 | 0 |
156 | CASH_IN | 70,152.83 | sdv-pii-az2j3 | 443,907.65 | 1,641,855.4 | sdv-pii-k7ujm | 2,354,118.47 | 3,371,789.43 | 0 | 0 |
200 | CASH_IN | 729,424.98 | sdv-pii-p72hu | 205,283.75 | 83,393.6 | sdv-pii-0ls1k | 11,300,022.52 | 59,290,030.44 | 0 | 0 |
121 | CASH_IN | 122,531.87 | sdv-pii-lcoh8 | 10,244,529.48 | 12,571,939.68 | sdv-pii-5buxe | 3,016,191.48 | 8,852,167.61 | 0 | 0 |
319 | CASH_OUT | 213,856.42 | sdv-pii-0hcv3 | 7,860.7 | 476,416.08 | sdv-pii-oxg8o | 2,552,215.46 | 4,643,970.09 | 0 | 0 |
552 | CASH_IN | 7,430.91 | sdv-pii-l7t5j | 725,110.44 | 1,851,624.49 | sdv-pii-1uzir | 2,419,469.37 | 3,352,784.01 | 0 | 0 |
154 | PAYMENT | 156.53 | sdv-pii-pc2ex | 760,425 | 1,198,381.72 | sdv-pii-u25av | 23,485.41 | 0 | 0 | 0 |
225 | CASH_OUT | 33,771.88 | sdv-pii-q9ex3 | 1,235,415.69 | 1,720,900.93 | sdv-pii-u30f1 | 317,893.71 | 383.01 | 0 | 0 |
151 | CASH_IN | 362,387.07 | sdv-pii-eit0f | 895,721.68 | 10,463,793.42 | sdv-pii-ddpqn | 2,531,138.33 | 6,113,773.9 | 0 | 0 |
31 | PAYMENT | 19,422.27 | sdv-pii-24tqu | 41,163.2 | 77,260.42 | sdv-pii-ay974 | 647,118.17 | 63,322.43 | 0 | 0 |
198 | CASH_OUT | 83,472.41 | sdv-pii-796et | 1,371,323.19 | 3,179,792.32 | sdv-pii-rhrv5 | 2,775,904.32 | 3,913,934.43 | 0 | 0 |
409 | PAYMENT | 117,527.62 | sdv-pii-t3nf0 | 1,268.75 | 4,630.29 | sdv-pii-kf2tp | 191,851.53 | 105,347.5 | 0 | 0 |
94 | PAYMENT | 12,173.65 | sdv-pii-tor9f | 38,870.68 | 11,277.63 | sdv-pii-hizuj | 210,586.02 | 3,608,378.88 | 0 | 0 |
232 | CASH_OUT | 8,991.29 | sdv-pii-xkiuo | 1,463,987.97 | 4,249,137.82 | sdv-pii-s8wq3 | 479,790.18 | 1,147.61 | 0 | 0 |
219 | CASH_IN | 13,574.23 | sdv-pii-xlh0f | 980,048.82 | 4,500,715.49 | sdv-pii-wuzb7 | 3,813,528.78 | 3,409,305.8 | 0 | 0 |
48 | CASH_IN | 71,906.34 | sdv-pii-gugdd | 10,428,963.54 | 15,824,075.71 | sdv-pii-26g6v | 1,078,211.62 | 3,600,800.69 | 0 | 0 |
139 | PAYMENT | 99.15 | sdv-pii-qb42d | 16,913.51 | 503,935 | sdv-pii-dknsu | 1,080,284.91 | 3,587.5 | 0 | 0 |
249 | PAYMENT | 28,140.34 | sdv-pii-7xqgp | 109,729.03 | 38,590.2 | sdv-pii-s4225 | 555,204.81 | 1,039,439.66 | 0 | 0 |
534 | PAYMENT | 151,326.99 | sdv-pii-y1ofo | 45.81 | 659.71 | sdv-pii-xwfni | 1,403,501.47 | 550,608.1 | 0 | 0 |
92 | CASH_OUT | 304,967.34 | sdv-pii-vpyjy | 350,466.76 | 469,751.19 | sdv-pii-nihu7 | 768,074.8 | 3,018,543.25 | 0 | 0 |
124 | CASH_OUT | 52,103.15 | sdv-pii-8er8a | 28,185.34 | 1,906,833.71 | sdv-pii-uehl0 | 244,622.92 | 4,845.53 | 0 | 0 |
249 | PAYMENT | 42.18 | sdv-pii-3lwlq | 0.51 | 18.61 | sdv-pii-puja5 | 6 | 0 | 0 | 0 |
517 | CASH_IN | 642,851.39 | sdv-pii-oq28s | 2,950,539.4 | 177,206.48 | sdv-pii-3ejmc | 2,865,310.54 | 29,320,227.05 | 0 | 0 |
142 | CASH_IN | 142,022.23 | sdv-pii-m10jy | 23,252.17 | 861,602.21 | sdv-pii-7xdhk | 2,630,387.55 | 4,681,701.25 | 0 | 0 |
58 | CASH_OUT | 123,465.4 | sdv-pii-if4u5 | 1,320,538.66 | 450,001.41 | sdv-pii-uxvwj | 1,683,940.97 | 2,965,041.5 | 0 | 0 |
288 | CASH_OUT | 44,784.1 | sdv-pii-zv5bv | 14,519,169 | 15,185,025.06 | sdv-pii-wzkwl | 41,639.45 | 25,076.86 | 0 | 0 |
474 | CASH_OUT | 535.7 | sdv-pii-mpopq | 28,586.22 | 4,377,315.72 | sdv-pii-ygbkp | 1,445,002.64 | 531,324.52 | 0 | 0 |
575 | TRANSFER | 39,105.25 | sdv-pii-85zvx | 5,181,098.2 | 2,244,517.47 | sdv-pii-jwzxf | 11,418.84 | 1,529.71 | 0 | 0 |
41 | TRANSFER | 906.76 | sdv-pii-kx6xu | 2,871,598.07 | 3,380,462.57 | sdv-pii-z019i | 12,153.16 | 70.92 | 0 | 0 |
182 | CASH_IN | 54,058.55 | sdv-pii-bfth9 | 28,112.3 | 2,263,040.99 | sdv-pii-kknqe | 3,315,172.69 | 2,532,781.58 | 0 | 0 |
496 | CASH_IN | 803,790.73 | sdv-pii-2k3s5 | 56.5 | 135,035.04 | sdv-pii-pbyro | 8,586,830.29 | 34,078,171.15 | 0 | 0 |
549 | CASH_OUT | 17,442.08 | sdv-pii-qqd8g | 621,263.55 | 2,123,450.81 | sdv-pii-j91y7 | 170,011.28 | 185,839.44 | 0 | 0 |
39 | CASH_IN | 73,902.25 | sdv-pii-ohlid | 9,303,024.68 | 12,627,714.22 | sdv-pii-jt70r | 1,038,239.53 | 995,408.58 | 0 | 0 |
319 | PAYMENT | 226,217.9 | sdv-pii-rrdxu | 47,671.56 | 66,792.04 | sdv-pii-csm7h | 315,960.77 | 2,545.15 | 0 | 0 |
150 | CASH_IN | 14,309.78 | sdv-pii-1vmen | 946,198.67 | 29,741,496.92 | sdv-pii-5vtdc | 2,208,072.87 | 52,517.36 | 0 | 0 |
39 | CASH_OUT | 138,412.09 | sdv-pii-xoleg | 32,345.29 | 83.87 | sdv-pii-hqwrq | 8,577,743.72 | 10,696,691.31 | 0 | 0 |
258 | CASH_IN | 90,725.69 | sdv-pii-abslf | 268,971.03 | 129,544.54 | sdv-pii-97wuu | 2,544,499.64 | 16,468,129.75 | 0 | 0 |
228 | PAYMENT | 39,213.63 | sdv-pii-yqcbz | 280,347.12 | 572,488.79 | sdv-pii-gjcmx | 774,609.16 | 413,166.92 | 0 | 0 |
240 | CASH_IN | 82,281.43 | sdv-pii-he98s | 11,082,118.19 | 10,437,424.19 | sdv-pii-oh6qv | 1,627,407.43 | 1,879,148.27 | 0 | 0 |
60 | TRANSFER | 2,645.38 | sdv-pii-x8l2d | 7,524,623.67 | 9,626,566 | sdv-pii-qtt3a | 586,689.97 | 917.45 | 0 | 0 |
261 | PAYMENT | 62,462.35 | sdv-pii-dyshg | 48,801.26 | 2,931,546.82 | sdv-pii-gjhay | 113,354.38 | 3,358.91 | 0 | 0 |
380 | PAYMENT | 16,942.59 | sdv-pii-w0jp2 | 887.38 | 1,296.92 | sdv-pii-01ozg | 8,906.06 | 1.52 | 0 | 0 |
384 | PAYMENT | 92,461.47 | sdv-pii-a024j | 51,614.59 | 34,308.79 | sdv-pii-bu5vn | 773,338.77 | 34,935.15 | 0 | 0 |
189 | CASH_IN | 184,981.86 | sdv-pii-zv1o2 | 23,015.9 | 26,993.14 | sdv-pii-w3pjv | 4,763,668.81 | 21,309,063.65 | 0 | 0 |
314 | PAYMENT | 72,582.54 | sdv-pii-1et47 | 127,350.75 | 286.45 | sdv-pii-7avec | 110,113.51 | 48.33 | 0 | 0 |
196 | CASH_OUT | 655.13 | sdv-pii-033mn | 840,728.06 | 1,931,111 | sdv-pii-g07vs | 1,485,756.6 | 57,581.06 | 0 | 0 |
304 | TRANSFER | 56,828.8 | sdv-pii-uybrc | 3,161,345.35 | 5,582,444.24 | sdv-pii-vxyn1 | 245,381.45 | 168,791.9 | 0 | 0 |
241 | PAYMENT | 73,693.52 | sdv-pii-4pcl4 | 88,193.43 | 686,087.64 | sdv-pii-cux8t | 989,421.87 | 564,401.43 | 0 | 0 |
148 | PAYMENT | 117,168.12 | sdv-pii-2lh2k | 119.24 | 7,554.25 | sdv-pii-flvx2 | 85,950.66 | 821,945.94 | 0 | 0 |
56 | CASH_IN | 80,899.3 | sdv-pii-hy17n | 9,939,955.19 | 8,529,952.74 | sdv-pii-gwlgs | 5,731,359.26 | 29,793,867.34 | 0 | 0 |
185 | CASH_OUT | 15,654.88 | sdv-pii-ei4ye | 2,432,604.54 | 1,192,523.4 | sdv-pii-aoz62 | 164,923.71 | 4,766.53 | 0 | 0 |
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