step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
36 | CASH_OUT | 292,904.95 | sdv-pii-nktdy | 3,842,980.4 | 6,317,299.83 | sdv-pii-cj23q | 2,633,661.56 | 8,272,813.85 | 0 | 0 |
489 | CASH_IN | 265,235.21 | sdv-pii-kje0i | 1,572,940.78 | 4,347,622.62 | sdv-pii-5vhbv | 2,746,100.03 | 7,559,163.83 | 0 | 0 |
96 | CASH_OUT | 46,554.21 | sdv-pii-kb3a8 | 2,555,747.67 | 4,929,078.53 | sdv-pii-32cv3 | 1,735,952.55 | 7,727,258.64 | 0 | 0 |
152 | CASH_IN | 218,903.07 | sdv-pii-d3wtc | 2,941,321.63 | 3,019,193.04 | sdv-pii-b7mc5 | 335,120.21 | 98,515.88 | 0 | 0 |
438 | CASH_OUT | 91,572.49 | sdv-pii-n9qie | 226,995.7 | 281,857.02 | sdv-pii-lkosx | 177,378.64 | 168,810.72 | 0 | 0 |
228 | CASH_OUT | 22,262.53 | sdv-pii-25mdw | 70,908.05 | 47,164.68 | sdv-pii-syfm9 | 157,446.19 | 59,763.61 | 0 | 0 |
614 | CASH_IN | 1,029,007.46 | sdv-pii-e670e | 4.43 | 50,366.13 | sdv-pii-37rso | 8,272,744.62 | 30,427,447.46 | 0 | 0 |
145 | PAYMENT | 20,062.23 | sdv-pii-8zjhg | 2,047,899.36 | 152,304.32 | sdv-pii-jg6nc | 112,000.63 | 18,777 | 0 | 0 |
347 | PAYMENT | 253,949.33 | sdv-pii-0iq10 | 1,253,353.37 | 1,602,292.97 | sdv-pii-9wg14 | 942,147.13 | 6,560.03 | 0 | 0 |
196 | CASH_OUT | 571,928.99 | sdv-pii-8tys8 | 257,343.35 | 629,354.45 | sdv-pii-ag32y | 1,173,552.74 | 771.3 | 0 | 0 |
345 | CASH_OUT | 5,089.1 | sdv-pii-4st7b | 5,158,612.53 | 2,008,813.69 | sdv-pii-zfo1q | 767,291.93 | 9,060.21 | 0 | 0 |
397 | CASH_IN | 270,344.71 | sdv-pii-4klu5 | 63,861.7 | 198,217.42 | sdv-pii-cybwg | 17,038,691.54 | 109,459,840.36 | 0 | 0 |
696 | TRANSFER | 22,763.98 | sdv-pii-lszw6 | 545,010.86 | 9,365.07 | sdv-pii-d0y4r | 657,294.19 | 1,244,933.4 | 0 | 0 |
205 | TRANSFER | 9,964.5 | sdv-pii-8shqm | 4.55 | 100,954.73 | sdv-pii-dakwb | 3,412,237.11 | 1,817,369.85 | 0 | 0 |
134 | PAYMENT | 251,799.49 | sdv-pii-y7grt | 1,090.2 | 5.74 | sdv-pii-43v59 | 4,844,720.69 | 34,304,588.06 | 0 | 0 |
222 | CASH_OUT | 82,859.09 | sdv-pii-ceuay | 2,379,259.98 | 1,673,790.33 | sdv-pii-ngt83 | 2,839,447.07 | 2,035,155.73 | 0 | 0 |
259 | CASH_IN | 201,320.99 | sdv-pii-1p1sh | 15,097.04 | 5,132.2 | sdv-pii-oc8kb | 1,722,997.61 | 3,104,628.02 | 0 | 0 |
381 | CASH_IN | 198,123.38 | sdv-pii-xj510 | 1,578.04 | 3,165,454.19 | sdv-pii-rcgja | 360,115.51 | 17,351.76 | 0 | 0 |
110 | PAYMENT | 54,907.26 | sdv-pii-wsw2g | 4,749,962.89 | 4,426,569.77 | sdv-pii-z1prz | 217,220.85 | 683.97 | 0 | 0 |
79 | CASH_OUT | 112,248.93 | sdv-pii-lnpu6 | 1,579,437.61 | 777,393.21 | sdv-pii-012l2 | 476,569.2 | 6,846,930.52 | 0 | 0 |
53 | CASH_IN | 46,411.47 | sdv-pii-w42i2 | 13,780,838.94 | 14,263,248.87 | sdv-pii-xdc0n | 1,664,367.18 | 184,437.84 | 0 | 0 |
510 | CASH_IN | 457,617.79 | sdv-pii-eieq8 | 1,416,138.99 | 87,269.25 | sdv-pii-e8usp | 2,486,890.56 | 7,847,814.87 | 0 | 0 |
204 | CASH_OUT | 23,073.41 | sdv-pii-im2wa | 5,763,903.37 | 7,627,387.6 | sdv-pii-o6xm8 | 190,532.64 | 204.83 | 0 | 0 |
80 | PAYMENT | 195,923.67 | sdv-pii-hn2cg | 356,915.75 | 2,564,351.96 | sdv-pii-3w69o | 324,490.25 | 5,582.13 | 0 | 0 |
308 | PAYMENT | 243,899.96 | sdv-pii-xc6xn | 1,209,253.43 | 3,678,435.58 | sdv-pii-silbl | 1,081,050.32 | 262,012.57 | 0 | 0 |
77 | CASH_IN | 1,262,836.12 | sdv-pii-a4ya6 | 449,726.47 | 57,367.58 | sdv-pii-02yli | 8,752,878.36 | 65,813,444.59 | 0 | 0 |
202 | PAYMENT | 29,599.58 | sdv-pii-9zash | 7,893.03 | 12,525.16 | sdv-pii-5kxur | 4,209.57 | 0.38 | 0 | 0 |
173 | CASH_OUT | 6,876.8 | sdv-pii-c8gjm | 4,895,128.19 | 17,115,814.01 | sdv-pii-q1210 | 339,644.28 | 10,586.98 | 0 | 0 |
322 | CASH_OUT | 55,878.77 | sdv-pii-avr54 | 125,888.86 | 5,495,391.48 | sdv-pii-hmt5z | 567,006.6 | 51,500.75 | 0 | 0 |
225 | PAYMENT | 90,955.95 | sdv-pii-tmd55 | 3,703,508.66 | 10,129,608.26 | sdv-pii-edta2 | 1,586,043.55 | 412,248.12 | 0 | 0 |
81 | CASH_IN | 51,568.41 | sdv-pii-rj2hu | 8,980,233.74 | 22,645,610.1 | sdv-pii-raghu | 4,314,405.2 | 247,565.49 | 0 | 0 |
151 | PAYMENT | 15,848.89 | sdv-pii-1ue9k | 2,943,783.85 | 1,933,968.32 | sdv-pii-e9fva | 112,676.09 | 3,421.81 | 0 | 0 |
47 | PAYMENT | 31,492.9 | sdv-pii-ebu5z | 0.57 | 168.13 | sdv-pii-f1a4t | 978.85 | 43.16 | 0 | 0 |
202 | PAYMENT | 70,978.65 | sdv-pii-5ikcl | 6,815.08 | 284,059.24 | sdv-pii-g19q3 | 97,140.47 | 8,728.59 | 0 | 0 |
160 | CASH_IN | 186,999.15 | sdv-pii-ouznr | 10,836,665.88 | 11,483,807.44 | sdv-pii-y7hx1 | 668,632.05 | 143,706.26 | 0 | 0 |
274 | CASH_IN | 317,162.99 | sdv-pii-zj4sh | 7,397,795.38 | 1,779,758.31 | sdv-pii-w357u | 4,717,171.57 | 28,656,262.84 | 0 | 0 |
380 | PAYMENT | 78,872.24 | sdv-pii-dh6ly | 0.01 | 0.3 | sdv-pii-aacsw | 2,768,355.65 | 5,169,902.39 | 0 | 0 |
518 | CASH_OUT | 103,954.3 | sdv-pii-6yedx | 143,807.3 | 2,300,182.67 | sdv-pii-zxx06 | 869,763.81 | 908,049.38 | 0 | 0 |
123 | CASH_OUT | 57,847.33 | sdv-pii-dd6ga | 74,855.61 | 133,452.21 | sdv-pii-u2s37 | 473,069.01 | 1,181,029.87 | 0 | 0 |
422 | PAYMENT | 8,538.25 | sdv-pii-j4x68 | 39,982.82 | 307,580.64 | sdv-pii-6mtya | 559,152.17 | 32,302.58 | 0 | 0 |
137 | CASH_OUT | 352,286.11 | sdv-pii-a1ibb | 209.32 | 354,025.71 | sdv-pii-4jx1a | 3,518,706.51 | 15,590,621.82 | 0 | 0 |
194 | PAYMENT | 32.01 | sdv-pii-wlogd | 2,649.16 | 3,316.8 | sdv-pii-ncbky | 56,637.85 | 0.49 | 0 | 0 |
81 | PAYMENT | 30,053.14 | sdv-pii-qqevo | 154,668.49 | 40,997.68 | sdv-pii-ip4ck | 123,979.29 | 1,456.47 | 0 | 0 |
155 | PAYMENT | 146.73 | sdv-pii-1b55s | 48,510.37 | 2,184,350.37 | sdv-pii-50tkc | 625.69 | 0.01 | 0 | 0 |
224 | TRANSFER | 22,267.12 | sdv-pii-86n8c | 4,882.87 | 163,496.42 | sdv-pii-m40c4 | 607,369.86 | 695,663.65 | 0 | 0 |
150 | CASH_OUT | 687,059.42 | sdv-pii-blol6 | 26,539.34 | 31,649.98 | sdv-pii-hpalq | 3,029,666 | 18,790,068.12 | 0 | 0 |
435 | PAYMENT | 47.22 | sdv-pii-dp93z | 208,721.94 | 1,123,279.12 | sdv-pii-8b97w | 4,338.72 | 3.63 | 0 | 0 |
259 | PAYMENT | 198,026.06 | sdv-pii-hdjcu | 11,943.17 | 70,720.6 | sdv-pii-0uvr0 | 1,910,092.4 | 1,555,102.63 | 0 | 0 |
169 | CASH_IN | 35,220.67 | sdv-pii-yqqwq | 421,080.44 | 3,330,905.47 | sdv-pii-v2aaq | 674,012.53 | 327,560.99 | 0 | 0 |
396 | CASH_IN | 281,745.03 | sdv-pii-cpsib | 10,373,687.53 | 1,403,776.65 | sdv-pii-7k0zs | 207,636.16 | 1,795,502.76 | 0 | 0 |
406 | PAYMENT | 145,198.75 | sdv-pii-uuy3q | 151,539.18 | 94,450.88 | sdv-pii-3pdcv | 315,704.85 | 105,563.73 | 0 | 0 |
43 | PAYMENT | 5,208.84 | sdv-pii-9bgo5 | 8.23 | 627.94 | sdv-pii-21eig | 17,824.15 | 2,144.72 | 0 | 0 |
283 | CASH_IN | 93,570.39 | sdv-pii-5m6xo | 30,490.3 | 7,604.48 | sdv-pii-zlo1p | 2,164,529 | 3,358,362.49 | 0 | 0 |
743 | CASH_OUT | 86,070.25 | sdv-pii-065ax | 80,888.78 | 93,712.32 | sdv-pii-jnoxz | 1,920,847.51 | 503,670.48 | 0 | 0 |
263 | CASH_IN | 226,803.16 | sdv-pii-9rzsc | 3,626,527.54 | 7,141,488.82 | sdv-pii-1sq7u | 8,725,197.91 | 31,437,658.56 | 0 | 0 |
81 | CASH_OUT | 62,614.89 | sdv-pii-cvbvp | 166,229.24 | 71,382.86 | sdv-pii-2xihe | 3,088,776.18 | 3,540,041.24 | 0 | 0 |
77 | CASH_OUT | 621,736.98 | sdv-pii-gcc8c | 4,296,782.6 | 1,023,409.08 | sdv-pii-lnap6 | 1,550,282.53 | 3,309,286.18 | 0 | 0 |
395 | CASH_IN | 332.86 | sdv-pii-h6fsr | 79,965.65 | 1,066,033 | sdv-pii-th4wt | 986,138.87 | 236.22 | 0 | 0 |
88 | CASH_OUT | 367.91 | sdv-pii-8c66r | 436,544.94 | 5,995,553.79 | sdv-pii-ng817 | 234,465.27 | 51.79 | 0 | 0 |
211 | CASH_OUT | 3,223.59 | sdv-pii-ywid1 | 10,661,272.56 | 14,885,742.24 | sdv-pii-ra6qz | 203,191.42 | 759.13 | 0 | 0 |
229 | CASH_OUT | 224,745.18 | sdv-pii-9axzv | 0.19 | 50,520.72 | sdv-pii-bpmji | 2,313,609.26 | 2,155,510.17 | 0 | 0 |
444 | CASH_IN | 1,003,562.09 | sdv-pii-wtz6y | 141,920.53 | 198,158.5 | sdv-pii-5k7wh | 4,259,010.89 | 35,560,242.21 | 0 | 0 |
328 | CASH_OUT | 46,908.93 | sdv-pii-c79gn | 211.74 | 226,165.96 | sdv-pii-sc8xb | 209,724.07 | 2,941.61 | 0 | 0 |
13 | CASH_IN | 491,451.13 | sdv-pii-o1bsy | 5,469,082.26 | 11,502,061.5 | sdv-pii-2xvtn | 3,502,248.57 | 7,174,095 | 0 | 0 |
318 | PAYMENT | 26,053.66 | sdv-pii-x2r3p | 49,644.11 | 8,961.93 | sdv-pii-xu6pl | 7,474.65 | 32.63 | 0 | 0 |
508 | PAYMENT | 21,391.86 | sdv-pii-zpwm6 | 0.01 | 34,862.26 | sdv-pii-d84m4 | 2,590,705.78 | 5,572,224.53 | 0 | 0 |
325 | PAYMENT | 28,455.38 | sdv-pii-6q4fx | 311,221.17 | 408,389.06 | sdv-pii-i8d59 | 523,098.72 | 354.51 | 0 | 0 |
405 | PAYMENT | 333,259.27 | sdv-pii-b3axw | 62,233.72 | 4,837.68 | sdv-pii-u4q7v | 190,196.43 | 1,609.21 | 0 | 0 |
229 | PAYMENT | 8,584.8 | sdv-pii-r4c8z | 337,738.05 | 369,550.06 | sdv-pii-jdq0m | 1,035,187.54 | 272,992.26 | 0 | 0 |
238 | CASH_OUT | 10,869.24 | sdv-pii-3wlxc | 328,639.43 | 846,067.54 | sdv-pii-0oo2b | 153,540.08 | 222,180.42 | 0 | 0 |
257 | PAYMENT | 274,549.57 | sdv-pii-torhq | 101.1 | 943.19 | sdv-pii-lidi5 | 71,286.85 | 49,096.87 | 0 | 0 |
160 | CASH_IN | 532,804.84 | sdv-pii-s3fbh | 13,286,213.11 | 14,009,690.28 | sdv-pii-hgpyd | 2,934,949.36 | 8,893,126.86 | 0 | 0 |
597 | CASH_IN | 477,758.52 | sdv-pii-6zr42 | 7,955,613.16 | 7,243,053.3 | sdv-pii-p4q74 | 2,018,732.71 | 11,391,406.47 | 0 | 0 |
352 | CASH_OUT | 51,404.06 | sdv-pii-wl657 | 105,233.93 | 1,261,634.94 | sdv-pii-3hwi3 | 1,172,176.84 | 6,687,397.52 | 0 | 0 |
156 | CASH_IN | 71,133.04 | sdv-pii-xrtyz | 2,697.45 | 299,781.27 | sdv-pii-9kjno | 605,665.82 | 139,329.52 | 0 | 0 |
227 | TRANSFER | 29,105.47 | sdv-pii-m1mp4 | 3.93 | 296,589.39 | sdv-pii-wmwq4 | 2,764,661.97 | 126,257.83 | 0 | 0 |
139 | CASH_OUT | 486,773.33 | sdv-pii-fu7bt | 2,098.69 | 1,807,712.91 | sdv-pii-lx4nk | 8,147,928.59 | 25,056,514.7 | 0 | 0 |
159 | PAYMENT | 64,936.94 | sdv-pii-a4ge4 | 562,731.84 | 331,924.77 | sdv-pii-r7bz2 | 1,062,700.43 | 124,984.73 | 0 | 0 |
47 | TRANSFER | 90,253.52 | sdv-pii-tveq7 | 30,445.14 | 8,328.78 | sdv-pii-3cnxn | 4,072,652.65 | 9,646,850.32 | 0 | 0 |
255 | CASH_OUT | 1,725.37 | sdv-pii-l0odx | 185,797.23 | 3,617,376.57 | sdv-pii-5ntx5 | 451,329.76 | 71,038.6 | 0 | 0 |
218 | PAYMENT | 18,130.26 | sdv-pii-cb94f | 2,089,287.76 | 4,577,973.6 | sdv-pii-21odm | 193,575.61 | 58 | 0 | 0 |
178 | CASH_OUT | 116,048.14 | sdv-pii-crjb1 | 5,869.16 | 98,007.45 | sdv-pii-3o4fe | 787,704.76 | 2,236,777.62 | 0 | 0 |
484 | CASH_OUT | 5,964 | sdv-pii-ys0mg | 326,040.74 | 1,113,615.23 | sdv-pii-zo7mn | 115,276.34 | 874.56 | 0 | 0 |
243 | PAYMENT | 42,652.32 | sdv-pii-eyobr | 658,523.58 | 352.74 | sdv-pii-tskdp | 29,070.92 | 2,020.14 | 0 | 0 |
31 | CASH_OUT | 154,490.31 | sdv-pii-52c52 | 2,003,932.27 | 374,660.92 | sdv-pii-a2as2 | 1,750,022.15 | 14,860,109.83 | 0 | 0 |
731 | CASH_OUT | 3,532.2 | sdv-pii-9ddcz | 541,575.54 | 309,538.72 | sdv-pii-4mo98 | 6,417.93 | 1.84 | 0 | 0 |
233 | CASH_IN | 142,675.82 | sdv-pii-kql75 | 17,229.83 | 33,084.55 | sdv-pii-2r15k | 9,109,816.43 | 24,572,379.81 | 0 | 0 |
359 | CASH_OUT | 141,912.66 | sdv-pii-88rhv | 1,274,270.03 | 970,829.92 | sdv-pii-5o92w | 83,856.17 | 652.68 | 0 | 0 |
27 | PAYMENT | 254.36 | sdv-pii-2xr1i | 556.07 | 7,779.78 | sdv-pii-rg5dg | 9,346.67 | 2.97 | 0 | 0 |
81 | CASH_OUT | 23.46 | sdv-pii-a3tox | 1,549,685.26 | 5,487,244.76 | sdv-pii-e5q1p | 1,429,910.91 | 213,754.49 | 0 | 0 |
390 | CASH_OUT | 33,292.17 | sdv-pii-j0oq6 | 2,966,346.64 | 2,790,355.48 | sdv-pii-8fo3q | 160,055.81 | 358.89 | 0 | 0 |
135 | PAYMENT | 106,797.23 | sdv-pii-u21nw | 865,098.15 | 1,543,078.97 | sdv-pii-8jjwv | 68,776.16 | 60.66 | 0 | 0 |
215 | PAYMENT | 170,042.39 | sdv-pii-zy8il | 1,977,017.77 | 863,166.42 | sdv-pii-j3kgd | 1,340,669.44 | 40,940.99 | 0 | 0 |
173 | PAYMENT | 82,834.72 | sdv-pii-e0ng1 | 91,564.79 | 26,485.14 | sdv-pii-9l80i | 258,502.51 | 4,641.16 | 0 | 0 |
168 | CASH_OUT | 46,964.31 | sdv-pii-3c7ie | 1,915,611.29 | 2,771,140.37 | sdv-pii-74fht | 959,519.12 | 275,390.26 | 0 | 0 |
423 | CASH_OUT | 322,345.47 | sdv-pii-00jl4 | 2,031,058.44 | 137,384.93 | sdv-pii-2n6pn | 8,675,465.19 | 22,009,802.27 | 0 | 0 |
206 | TRANSFER | 399,668.42 | sdv-pii-xvwkx | 73,982.92 | 1,925,892.52 | sdv-pii-2y4w0 | 1,360,050.72 | 1,025,329.52 | 0 | 0 |
47 | PAYMENT | 182,824.03 | sdv-pii-iq4tf | 1,303.17 | 4,766.15 | sdv-pii-1lflx | 1,798,916.82 | 4,731,760.95 | 0 | 0 |
116 | PAYMENT | 52,317.38 | sdv-pii-mzorv | 3,486,256.08 | 1,538,246.18 | sdv-pii-ons71 | 879,887.21 | 3,219,698.04 | 0 | 0 |
351 | TRANSFER | 2,910.33 | sdv-pii-zy77p | 78,956.54 | 1,650,705.3 | sdv-pii-noajm | 266,340 | 204.44 | 0 | 0 |
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