step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
250 | PAYMENT | 11,746.8 | sdv-pii-01vw6 | 507.02 | 60,047.71 | sdv-pii-hy4km | 216,471.47 | 2,249.89 | 0 | 0 |
611 | PAYMENT | 9,104.92 | sdv-pii-3sl3r | 10,994.92 | 68,479.06 | sdv-pii-32jna | 1,254.25 | 3.9 | 0 | 0 |
131 | TRANSFER | 550,854.56 | sdv-pii-jh7rf | 407,705.98 | 9,398.08 | sdv-pii-gg93c | 1,108,044.27 | 1,460,773.13 | 0 | 0 |
32 | CASH_OUT | 6,829.26 | sdv-pii-id698 | 85,454.05 | 32,256.8 | sdv-pii-2hc98 | 1,475,921.6 | 1,672,941.75 | 0 | 0 |
47 | PAYMENT | 13,553.63 | sdv-pii-bxz8i | 587,372.3 | 1,587,021.77 | sdv-pii-ku416 | 1,056,955.4 | 753,048.68 | 0 | 0 |
126 | PAYMENT | 2,691.38 | sdv-pii-gvyzs | 30,703.95 | 36,097.8 | sdv-pii-yr27h | 20,669.11 | 53.45 | 0 | 0 |
43 | CASH_OUT | 7,211.82 | sdv-pii-rxq42 | 5,734.02 | 2,781,707.9 | sdv-pii-cj28l | 7,242,377.85 | 5,490,813.37 | 0 | 0 |
428 | PAYMENT | 1,789.89 | sdv-pii-v9gjo | 3,816,240.4 | 4,881,230.21 | sdv-pii-sc0ji | 65,775.88 | 2,555.86 | 0 | 0 |
177 | PAYMENT | 1,509.16 | sdv-pii-pewir | 99.81 | 113,715.08 | sdv-pii-uhnlp | 4,524.99 | 1.58 | 0 | 0 |
72 | PAYMENT | 1,242.62 | sdv-pii-iskdf | 19,812.2 | 311,287.43 | sdv-pii-stpce | 389,921.29 | 398.74 | 0 | 0 |
193 | PAYMENT | 119,670.04 | sdv-pii-7iwj5 | 5,227.32 | 10,097.01 | sdv-pii-dt822 | 3,375,397.74 | 3,534,268.77 | 0 | 0 |
735 | PAYMENT | 13,063.05 | sdv-pii-hagz1 | 314.16 | 91,841.18 | sdv-pii-gbaf2 | 695,446.38 | 44,572.86 | 0 | 0 |
106 | CASH_OUT | 108,314.79 | sdv-pii-i8u9c | 528,095.35 | 3,007,730.07 | sdv-pii-vi6uk | 2,733,814.94 | 1,645,428.12 | 0 | 0 |
73 | TRANSFER | 119,071.61 | sdv-pii-716wh | 13.88 | 473,329.48 | sdv-pii-bybno | 3,980,825.65 | 629,566.49 | 0 | 0 |
505 | CASH_IN | 1,029,152.34 | sdv-pii-2d3y7 | 388,679.03 | 86,902.2 | sdv-pii-jrdno | 3,056,680.79 | 31,651,907.54 | 0 | 0 |
99 | CASH_OUT | 555,811.77 | sdv-pii-oqhlx | 1,078.53 | 4,258.5 | sdv-pii-0ql7s | 2,926,572.38 | 4,935,303.29 | 0 | 0 |
196 | CASH_OUT | 45,644.85 | sdv-pii-btnbd | 575.47 | 147,879.72 | sdv-pii-4sjn0 | 5,048,108.85 | 19,399,445.25 | 0 | 0 |
458 | CASH_IN | 94,289.91 | sdv-pii-8e8pw | 1,188.97 | 1,173,510.85 | sdv-pii-5rde6 | 3,073,451.9 | 4,266,499.54 | 0 | 0 |
356 | PAYMENT | 131,146.63 | sdv-pii-b5bv4 | 23,590.07 | 47,347.89 | sdv-pii-yqg9l | 874,823.45 | 346,541.65 | 0 | 0 |
384 | PAYMENT | 2,378.96 | sdv-pii-vqz97 | 2,986,470.53 | 3,844,078.28 | sdv-pii-6hhi3 | 29,721.36 | 119.59 | 0 | 0 |
88 | CASH_IN | 8,557.62 | sdv-pii-alv9x | 207,720.92 | 1,100,939.86 | sdv-pii-so4bc | 1,900,158.72 | 2,463,967.7 | 0 | 0 |
91 | CASH_IN | 53,895.45 | sdv-pii-6e41a | 7,708,244.58 | 18,814,764.67 | sdv-pii-d6xbu | 3,572,157.01 | 5,524,807.44 | 0 | 0 |
69 | PAYMENT | 59,372.02 | sdv-pii-zw2tt | 403,788.16 | 944.58 | sdv-pii-on56y | 403,339.49 | 89,997.64 | 0 | 0 |
232 | PAYMENT | 3,161.5 | sdv-pii-kp5so | 7,067,226.47 | 8,160,133.98 | sdv-pii-tk57b | 144,338.49 | 44.37 | 0 | 0 |
259 | CASH_IN | 178,912.89 | sdv-pii-5p9kc | 2,282,729.67 | 733,500.51 | sdv-pii-vtrxe | 2,948,786.38 | 854,174.22 | 0 | 0 |
42 | PAYMENT | 376.4 | sdv-pii-9lgys | 3,284,117.94 | 12,972,543.88 | sdv-pii-yjo7d | 1,481,288.86 | 4,658.58 | 0 | 0 |
269 | CASH_IN | 37.58 | sdv-pii-qbtaj | 2,935,158.41 | 15,083,685.53 | sdv-pii-3601g | 1,534,652.89 | 4,562.26 | 0 | 0 |
349 | CASH_IN | 249,498.22 | sdv-pii-inm5y | 1,885,160.21 | 522,329.36 | sdv-pii-qayqf | 3,967,849.05 | 14,070,114.02 | 0 | 0 |
99 | PAYMENT | 29,527.88 | sdv-pii-lio7m | 1,035,854.93 | 5,979,549.64 | sdv-pii-j5h01 | 95,809.36 | 230.39 | 0 | 0 |
402 | TRANSFER | 28,870.09 | sdv-pii-snh5g | 0.13 | 1,818.07 | sdv-pii-t8ow3 | 1,795,127.48 | 1,673,985.94 | 0 | 0 |
222 | TRANSFER | 37,684.49 | sdv-pii-jtb8q | 134.79 | 5,019.56 | sdv-pii-fkcud | 1,894,890.4 | 22,048,291.76 | 0 | 0 |
448 | CASH_IN | 589,648.79 | sdv-pii-mmf50 | 4,846,563.27 | 5,400,008.61 | sdv-pii-woie4 | 5,949,840.09 | 51,660,644.08 | 0 | 0 |
687 | CASH_IN | 319,558.37 | sdv-pii-bj0kb | 359.86 | 107,011.88 | sdv-pii-0jnsl | 15,211,221.75 | 83,127,041.28 | 0 | 0 |
313 | CASH_OUT | 334,083.63 | sdv-pii-o547x | 1,659,247.63 | 69,808.58 | sdv-pii-1mrxn | 509,110.92 | 2,417,986.15 | 0 | 0 |
431 | CASH_IN | 323,486.39 | sdv-pii-10iqu | 3,497.16 | 9,437.56 | sdv-pii-xsqye | 6,732,479.6 | 13,876,980.16 | 0 | 0 |
20 | PAYMENT | 13,235.42 | sdv-pii-mq1yf | 11,960,592.01 | 9,516,857.08 | sdv-pii-pyl3j | 29,306.35 | 19,082.38 | 0 | 0 |
310 | PAYMENT | 1,005,664.38 | sdv-pii-uvd48 | 16.79 | 5,932.77 | sdv-pii-1o4ya | 1,608,458.01 | 1,322,167.91 | 0 | 0 |
149 | CASH_OUT | 234,117.47 | sdv-pii-h7k1p | 10,461.77 | 38,961.4 | sdv-pii-yuvrn | 294,609.1 | 925,921.34 | 0 | 0 |
62 | CASH_IN | 73,450.15 | sdv-pii-5zs6l | 936,895.57 | 8,520,839.22 | sdv-pii-gzhpu | 2,044,002.13 | 138,156.69 | 0 | 0 |
79 | PAYMENT | 287,452.46 | sdv-pii-ur6rp | 36,738.24 | 712.75 | sdv-pii-zhwf2 | 250,437.04 | 220,190.59 | 0 | 0 |
277 | PAYMENT | 106,870.42 | sdv-pii-avwef | 265,908.99 | 131,772.36 | sdv-pii-oqofp | 357,578.34 | 4,377.62 | 0 | 0 |
111 | TRANSFER | 64,583.64 | sdv-pii-xzajp | 4,013,551.65 | 483,699.58 | sdv-pii-bgljf | 2,380,963.44 | 3,539,855.52 | 0 | 0 |
351 | PAYMENT | 498,072.94 | sdv-pii-fiq9c | 0.01 | 5.85 | sdv-pii-c4ad3 | 5,382,841.5 | 10,040,402.17 | 0 | 0 |
194 | CASH_OUT | 57,683.3 | sdv-pii-bm13k | 411,921 | 4,465,637.59 | sdv-pii-9xocj | 6,399,218.34 | 6,990,912.11 | 0 | 0 |
420 | CASH_IN | 80.37 | sdv-pii-tfse8 | 1,742,712.46 | 4,113,867.04 | sdv-pii-kyw7l | 3,136,981.24 | 103,023.64 | 0 | 0 |
161 | PAYMENT | 10,610.99 | sdv-pii-1oo4h | 278,157.82 | 1,910,552.58 | sdv-pii-dodxw | 37,310.01 | 0.82 | 0 | 0 |
131 | PAYMENT | 235.26 | sdv-pii-ykfes | 3,044.49 | 9.98 | sdv-pii-mleo2 | 115,818.01 | 72.26 | 0 | 0 |
334 | PAYMENT | 124,116.95 | sdv-pii-audt5 | 18,534.8 | 1.41 | sdv-pii-7q90y | 1,575,712.21 | 13,691,946.22 | 0 | 0 |
303 | PAYMENT | 55,118.4 | sdv-pii-krs1t | 619,847.73 | 15,467.39 | sdv-pii-pplnw | 54,065.5 | 4,624.31 | 0 | 0 |
148 | CASH_IN | 159,776.15 | sdv-pii-hidlf | 25,693.15 | 305,401.74 | sdv-pii-zdxbs | 947,758.53 | 1,830,365.97 | 0 | 0 |
315 | PAYMENT | 37,692.3 | sdv-pii-4mcky | 1,028,501.81 | 250,409.06 | sdv-pii-3hjh1 | 52,616.07 | 589.32 | 0 | 0 |
328 | CASH_OUT | 140,016.77 | sdv-pii-t6x5y | 576,650.06 | 3,158,177.52 | sdv-pii-6mi3i | 3,403,864.48 | 1,095,275.49 | 0 | 0 |
115 | CASH_OUT | 2,546.4 | sdv-pii-j4w2c | 71,754 | 5,521,845.73 | sdv-pii-mjya5 | 2,059,300.43 | 1,601,289.78 | 0 | 0 |
144 | CASH_OUT | 71,144.9 | sdv-pii-9copl | 49,515.62 | 20,182.15 | sdv-pii-urizq | 2,913,701.87 | 4,522,936.23 | 0 | 0 |
46 | CASH_IN | 67,645.57 | sdv-pii-wbi2n | 2,853,866.45 | 7,056,630.61 | sdv-pii-3a4nv | 3,771,763.97 | 22,579,444.9 | 0 | 0 |
316 | TRANSFER | 725.27 | sdv-pii-9jc9g | 220,875.83 | 2,788,531.74 | sdv-pii-3w0c4 | 27,122.6 | 3,136.93 | 0 | 0 |
98 | PAYMENT | 1,332.43 | sdv-pii-aho62 | 8,368,930.47 | 11,649,385.06 | sdv-pii-p1ohp | 61,290.13 | 333.47 | 0 | 0 |
137 | CASH_OUT | 49,246.17 | sdv-pii-4iz0s | 2,463.85 | 1,208,966.17 | sdv-pii-ou4x0 | 4,713,513.59 | 991,375.43 | 0 | 0 |
58 | PAYMENT | 387.42 | sdv-pii-yvh0t | 1,998,403.78 | 655,279.9 | sdv-pii-4i0yj | 830.42 | 0.54 | 0 | 0 |
245 | CASH_OUT | 4,326.88 | sdv-pii-80fie | 7,405,746.1 | 9,955,255.45 | sdv-pii-rg9hh | 471,531.48 | 21.11 | 0 | 0 |
76 | PAYMENT | 274,593.85 | sdv-pii-8l3yd | 2,881,016.84 | 3,709,973.8 | sdv-pii-66gui | 41,375.9 | 2,788.7 | 0 | 0 |
206 | CASH_IN | 662,548.3 | sdv-pii-u8gla | 466,261.32 | 924,487.43 | sdv-pii-pj34f | 5,509,355.22 | 30,560,888.05 | 0 | 0 |
206 | PAYMENT | 218,185.56 | sdv-pii-1ctjr | 751,369.73 | 567,598.55 | sdv-pii-k8hsc | 109,775.46 | 27,591.53 | 0 | 0 |
151 | CASH_IN | 136,440.09 | sdv-pii-mv8jw | 1,687,489.98 | 3,271,611.34 | sdv-pii-mxjtf | 8,689,400.11 | 12,653,203.79 | 0 | 0 |
556 | PAYMENT | 1,308.28 | sdv-pii-v4yh9 | 34,467.81 | 14,481.97 | sdv-pii-13p9q | 1,635,459.32 | 792,434.45 | 0 | 0 |
173 | TRANSFER | 2,276.77 | sdv-pii-97ej5 | 2,050,437.4 | 665,481.31 | sdv-pii-8qpf4 | 988,481.65 | 30,726.63 | 0 | 0 |
139 | TRANSFER | 31,885.85 | sdv-pii-hg0ak | 79,985.75 | 356,946.68 | sdv-pii-cmcn4 | 1,035,712.56 | 46,581.98 | 0 | 0 |
200 | PAYMENT | 58,891.56 | sdv-pii-targp | 18.61 | 22,054.25 | sdv-pii-s961r | 18,992.74 | 0.2 | 0 | 0 |
49 | CASH_OUT | 646,524.14 | sdv-pii-t0v9n | 306,097.96 | 489,407.43 | sdv-pii-plrnu | 2,701,571.27 | 238,717.63 | 0 | 0 |
237 | CASH_IN | 265,573.86 | sdv-pii-g5gmg | 7,466,457.94 | 7,375,954.73 | sdv-pii-cr9up | 588,337.5 | 156,479.4 | 0 | 0 |
71 | CASH_OUT | 230,976.44 | sdv-pii-yzr52 | 56.57 | 491,332.23 | sdv-pii-teiof | 3,977,199.36 | 3,083,103.39 | 0 | 0 |
538 | CASH_OUT | 8,828.93 | sdv-pii-bv1b9 | 365,087.18 | 1,406,803.55 | sdv-pii-r0xf7 | 1,629,833.77 | 2,270,204.99 | 0 | 0 |
56 | CASH_OUT | 488,764.09 | sdv-pii-ck8yz | 208.65 | 2,172.57 | sdv-pii-80nat | 2,765,890.64 | 17,124,734.87 | 0 | 0 |
544 | CASH_OUT | 51,735.58 | sdv-pii-vu7t2 | 23,562.63 | 131,694.47 | sdv-pii-o0g07 | 2,624,826.93 | 5,186,460.53 | 0 | 0 |
113 | PAYMENT | 12,366.27 | sdv-pii-o5eni | 2,593,510.35 | 1,478,602.54 | sdv-pii-t9dja | 65,216.74 | 270.74 | 0 | 0 |
271 | CASH_IN | 40,055.06 | sdv-pii-zjc9x | 6,429,861.37 | 3,717,000.47 | sdv-pii-yxalu | 878,120.34 | 109,190.86 | 0 | 0 |
47 | CASH_IN | 1,002,842.37 | sdv-pii-7eev6 | 68,285.36 | 12,923.38 | sdv-pii-mc6pv | 13,911,134.48 | 60,966,840.71 | 0 | 0 |
311 | PAYMENT | 200,502.81 | sdv-pii-ohmkn | 0.3 | 68,002.2 | sdv-pii-40klu | 3,653,699.56 | 5,893,267.16 | 0 | 0 |
318 | CASH_OUT | 80,743.93 | sdv-pii-wrs2h | 1,388,276.67 | 1,023,659.33 | sdv-pii-4ccs2 | 1,825,274.73 | 1,003,316.44 | 0 | 0 |
326 | CASH_IN | 371,342.75 | sdv-pii-eec3x | 189,851.21 | 2,289,639.27 | sdv-pii-qisto | 6,837,397.69 | 17,264,465.49 | 0 | 0 |
86 | CASH_OUT | 1,321.09 | sdv-pii-c18v7 | 18,602.71 | 1,212,666.68 | sdv-pii-yjsz4 | 67,062.64 | 19.24 | 0 | 0 |
264 | CASH_OUT | 54,879.75 | sdv-pii-p66q7 | 9,844,639.48 | 12,658,837.51 | sdv-pii-aur9w | 345,135.64 | 33,589.46 | 0 | 0 |
312 | CASH_IN | 657,979.04 | sdv-pii-o6d1h | 604,740.03 | 368,419.06 | sdv-pii-ut2ud | 13,162,896.77 | 57,842,722.57 | 0 | 0 |
201 | CASH_OUT | 60,875.84 | sdv-pii-1i05s | 4.59 | 2,410,552.77 | sdv-pii-py4hj | 635,352.96 | 2,043.42 | 0 | 0 |
399 | CASH_OUT | 343,348.84 | sdv-pii-z9ptk | 795,652.66 | 4,603,886.39 | sdv-pii-lbc1r | 2,349,361.72 | 48,505.73 | 0 | 0 |
237 | CASH_IN | 251,936.31 | sdv-pii-ja64i | 4,304,979.55 | 11,250,888.66 | sdv-pii-40go4 | 1,234,689.72 | 406,528.48 | 0 | 0 |
144 | PAYMENT | 159,870.76 | sdv-pii-3g06s | 2,859,149.27 | 8,879,536.71 | sdv-pii-rq8jx | 1,164,150.62 | 1,840,980.28 | 0 | 0 |
204 | PAYMENT | 88,022.35 | sdv-pii-0r7t4 | 76,461.77 | 65,176.94 | sdv-pii-z3n0h | 257,490.35 | 1,333.54 | 0 | 0 |
277 | TRANSFER | 757,658.22 | sdv-pii-ncatn | 718,121.52 | 120,709.09 | sdv-pii-54tne | 1,235,954.87 | 526,061.09 | 0 | 0 |
451 | CASH_OUT | 18,513.19 | sdv-pii-klg5u | 10,380,411.83 | 3,469,566.99 | sdv-pii-3s6ca | 955,726.8 | 457,718.77 | 0 | 0 |
189 | CASH_IN | 306,795.21 | sdv-pii-adz5q | 1,269,510.29 | 1,649,313.53 | sdv-pii-8mtbn | 1,060,010.53 | 447,620.36 | 0 | 0 |
213 | CASH_OUT | 57,249.5 | sdv-pii-cny9z | 1,045.29 | 114,239.82 | sdv-pii-czhpj | 5,223,775.53 | 15,557,154.19 | 0 | 0 |
599 | CASH_OUT | 72,839.14 | sdv-pii-rjn57 | 412.29 | 1,945.9 | sdv-pii-94pz0 | 947,257.66 | 2,388,612.54 | 0 | 0 |
269 | CASH_OUT | 8,305.68 | sdv-pii-4s3ce | 805,968.18 | 822,291.03 | sdv-pii-6igpk | 382,129.42 | 34,269.77 | 0 | 0 |
47 | CASH_IN | 148,261.2 | sdv-pii-tgmou | 11,042.26 | 210,939.73 | sdv-pii-5os92 | 1,099,691.33 | 2,059,199.54 | 0 | 0 |
174 | PAYMENT | 293,588.11 | sdv-pii-acypo | 1,741.17 | 24.05 | sdv-pii-rkisu | 16,975.58 | 93,827.58 | 0 | 0 |
58 | CASH_IN | 41,393.48 | sdv-pii-l8vkx | 3,588,841.21 | 82,402.98 | sdv-pii-dtsy7 | 74,136.64 | 824.83 | 0 | 0 |
61 | TRANSFER | 348,302.35 | sdv-pii-0zmgq | 15,342.99 | 69,501.68 | sdv-pii-p075e | 3,301,869.79 | 10,674,865.89 | 0 | 0 |
2 | CASH_OUT | 534,908.41 | sdv-pii-lsrvm | 90,038.21 | 13.12 | sdv-pii-1w0u5 | 1,609,963.55 | 14,008,180.07 | 0 | 0 |
202 | CASH_IN | 59,416.61 | sdv-pii-yr7lv | 4,772.65 | 1,548,071.11 | sdv-pii-nibbb | 2,590,311.99 | 517,266.08 | 0 | 0 |
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