step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
5 | CASH_OUT | 398,160.18 | sdv-pii-a82xb | 3,132.41 | 6,411.94 | sdv-pii-zh6np | 2,916,364.34 | 2,776,388.47 | 0 | 0 |
174 | CASH_OUT | 53,128 | sdv-pii-lpybp | 531,041.03 | 383,777.22 | sdv-pii-q4rxo | 2,699,973.39 | 7,257,877.81 | 0 | 0 |
177 | PAYMENT | 11,065.03 | sdv-pii-ootkz | 277.68 | 2,321.53 | sdv-pii-r802j | 26,773.62 | 10,900.63 | 0 | 0 |
304 | CASH_OUT | 21,777.57 | sdv-pii-sj3p9 | 237,870.85 | 1,986,060.96 | sdv-pii-els15 | 226,815.81 | 8,531.77 | 0 | 0 |
52 | CASH_IN | 43,873.66 | sdv-pii-1ss30 | 845,078.3 | 4,383,497.53 | sdv-pii-l9ent | 4,645,038.22 | 9,301,799.39 | 0 | 0 |
115 | PAYMENT | 87,790.9 | sdv-pii-ctp5l | 41,126.92 | 173,044.63 | sdv-pii-obzpp | 23,580.73 | 243.5 | 0 | 0 |
419 | CASH_IN | 123,732.74 | sdv-pii-tmkjh | 878,273.42 | 676,165.74 | sdv-pii-hkb0k | 56,088.5 | 29,576.17 | 0 | 0 |
297 | PAYMENT | 49,519.65 | sdv-pii-5efor | 0.04 | 1,530.15 | sdv-pii-h5sa5 | 3,903.06 | 0 | 0 | 0 |
129 | CASH_OUT | 12,139.87 | sdv-pii-vvmf0 | 66,418.13 | 6,558,204.46 | sdv-pii-osmgr | 115,196.24 | 999.43 | 0 | 0 |
43 | PAYMENT | 38,663.9 | sdv-pii-w6c5r | 56.19 | 433.48 | sdv-pii-myrl3 | 109,093.98 | 12,345.26 | 0 | 0 |
372 | TRANSFER | 165,950.74 | sdv-pii-r6p88 | 22,579.76 | 16,091.23 | sdv-pii-50x3l | 99,954.62 | 1,839.15 | 0 | 0 |
66 | PAYMENT | 3,194.63 | sdv-pii-5tt3r | 209.14 | 107,691.18 | sdv-pii-ezu6z | 174,669.97 | 1,417.41 | 0 | 0 |
122 | PAYMENT | 1,124.81 | sdv-pii-rrclm | 258.1 | 164,457.12 | sdv-pii-zbdlj | 1,938.79 | 0.11 | 0 | 0 |
402 | PAYMENT | 11,844.09 | sdv-pii-9p3qq | 45,541.17 | 148,111.83 | sdv-pii-ysblb | 215,561.21 | 532.45 | 0 | 0 |
362 | CASH_OUT | 351,713.5 | sdv-pii-8m1qo | 2,209,017.87 | 779,127.98 | sdv-pii-wp6gu | 366,605.04 | 162,579.09 | 0 | 0 |
97 | CASH_OUT | 2,996.22 | sdv-pii-4d5hd | 5,225,353.79 | 4,580,696.08 | sdv-pii-4vtcp | 1,367,606.9 | 2,410,651.36 | 0 | 0 |
291 | PAYMENT | 34,061.21 | sdv-pii-0fxvz | 1,140.81 | 158,027.37 | sdv-pii-pt9hz | 40,321.06 | 8.82 | 0 | 0 |
138 | CASH_IN | 99,303.69 | sdv-pii-6ixp0 | 2,719,617.96 | 2,358,007.77 | sdv-pii-8djtj | 589,206.89 | 14,320.07 | 0 | 0 |
58 | CASH_OUT | 77,411.63 | sdv-pii-y9k32 | 521,033.28 | 2,373,127.74 | sdv-pii-s9x86 | 123,330.02 | 17,773.2 | 0 | 0 |
81 | CASH_OUT | 3,469.49 | sdv-pii-4mh19 | 1,182,601.61 | 3,048,234.63 | sdv-pii-ekbhx | 46,836.25 | 148.6 | 0 | 0 |
100 | TRANSFER | 21,905.79 | sdv-pii-30aiu | 890,962.62 | 229,737.77 | sdv-pii-uuqs6 | 589,689.15 | 561.16 | 0 | 0 |
244 | PAYMENT | 2,260.61 | sdv-pii-yacnb | 4,068.88 | 893,369.51 | sdv-pii-xpt8y | 11,937.82 | 0.03 | 0 | 0 |
173 | PAYMENT | 44,705.17 | sdv-pii-j5rk3 | 260,345.74 | 263.3 | sdv-pii-5kcuv | 769,404.7 | 3,100,976.65 | 0 | 0 |
55 | CASH_IN | 3,531.3 | sdv-pii-t1856 | 7,497,643.96 | 11,989,662.26 | sdv-pii-k6fs4 | 764,404.88 | 55,941.33 | 0 | 0 |
102 | PAYMENT | 145,397.87 | sdv-pii-ngs9x | 64,340.79 | 22,257.09 | sdv-pii-jh989 | 3,772,324.06 | 1,551,022 | 0 | 0 |
315 | CASH_OUT | 364,100.13 | sdv-pii-odwe6 | 1,699,004.81 | 23,905.42 | sdv-pii-adh5n | 1,786,550.6 | 4,417,512.08 | 0 | 0 |
160 | PAYMENT | 12,199.24 | sdv-pii-5f02n | 884,879.35 | 313,324.54 | sdv-pii-xbqtk | 221,918.84 | 10,102.6 | 0 | 0 |
279 | CASH_IN | 286,513.95 | sdv-pii-mqx4i | 281,418.48 | 668,362.64 | sdv-pii-jfktu | 1,251,209.9 | 307,419.76 | 0 | 0 |
361 | CASH_IN | 47,082.55 | sdv-pii-gxmsn | 3,941,706.03 | 3,031,916.1 | sdv-pii-lbzh3 | 7,785,703.24 | 17,825,522.03 | 0 | 0 |
332 | PAYMENT | 3,211.83 | sdv-pii-1xh6b | 133,928.63 | 399,636.59 | sdv-pii-v3zd4 | 533,840.47 | 1,728.51 | 0 | 0 |
268 | CASH_IN | 343,912.51 | sdv-pii-g2vf4 | 1,965,025.89 | 281,171.57 | sdv-pii-v665s | 2,731,829.69 | 266,210.12 | 0 | 0 |
88 | PAYMENT | 43,506.29 | sdv-pii-a7573 | 0.01 | 0 | sdv-pii-whqwz | 248,352.99 | 1,376.05 | 0 | 0 |
282 | CASH_OUT | 178,035.8 | sdv-pii-20ajj | 1,190,770.34 | 9,707,035.57 | sdv-pii-9a4i8 | 1,868,080.49 | 822,222.41 | 0 | 0 |
437 | TRANSFER | 97,887.85 | sdv-pii-maxke | 933.36 | 272,600.71 | sdv-pii-17b3j | 628,142.62 | 14,406.12 | 0 | 0 |
300 | PAYMENT | 474,300.37 | sdv-pii-l658d | 364,977.56 | 225,462.55 | sdv-pii-c0gf3 | 1,194,983.04 | 12,670,178.86 | 0 | 0 |
479 | PAYMENT | 706,879.54 | sdv-pii-2efcp | 74,038.89 | 31,624.54 | sdv-pii-lioby | 1,465,488.65 | 51,194.5 | 0 | 0 |
138 | CASH_IN | 11,692.2 | sdv-pii-bjl2f | 18,324,264.1 | 21,827,025.52 | sdv-pii-we1g0 | 1,220,329.07 | 31,255.57 | 1 | 0 |
308 | PAYMENT | 5,654.94 | sdv-pii-qs7ye | 5,470,006.73 | 4,358,279.17 | sdv-pii-6e6sa | 42,353.65 | 406.52 | 0 | 0 |
218 | TRANSFER | 23,662.05 | sdv-pii-15w1v | 4,651,660.61 | 6,563,906.57 | sdv-pii-8kahq | 108,627.26 | 3,924.2 | 0 | 0 |
40 | CASH_IN | 12,323.92 | sdv-pii-06r25 | 3,896,635.31 | 3,358,883.85 | sdv-pii-ca977 | 4,608,063.61 | 8,822,887.22 | 0 | 0 |
743 | CASH_OUT | 156,246.22 | sdv-pii-deypr | 120,859.5 | 15,646.89 | sdv-pii-r7aob | 2,697,180.32 | 3,175,915.92 | 0 | 0 |
164 | CASH_OUT | 417,036.96 | sdv-pii-qna1b | 0.01 | 1.93 | sdv-pii-h2dyn | 7,134,530.47 | 41,567,642.6 | 0 | 0 |
139 | PAYMENT | 149.08 | sdv-pii-cioj1 | 1.04 | 75,770.87 | sdv-pii-232c7 | 33,652.23 | 0.14 | 0 | 0 |
228 | CASH_OUT | 203,881.22 | sdv-pii-a9auc | 21,268.32 | 328,507.81 | sdv-pii-bsqyi | 228,895.27 | 15,174.29 | 0 | 0 |
188 | CASH_OUT | 687,825.31 | sdv-pii-wu9s2 | 3,219,530.74 | 3,393,640.54 | sdv-pii-g6kks | 1,178,165.95 | 12,805,585.01 | 0 | 0 |
125 | CASH_OUT | 309,210.37 | sdv-pii-19bam | 163,603.69 | 123,675.77 | sdv-pii-zgd8f | 653,944.96 | 10,514.87 | 0 | 0 |
391 | CASH_IN | 95,627.82 | sdv-pii-sswv5 | 2,423,994.44 | 10,763,557.47 | sdv-pii-qrhlo | 1,460,104.43 | 8,095,708.21 | 0 | 0 |
65 | CASH_OUT | 163,624.07 | sdv-pii-f75py | 14,460.91 | 33,853.15 | sdv-pii-750wm | 1,200,730.48 | 385,750.07 | 0 | 0 |
309 | TRANSFER | 42,660.09 | sdv-pii-qtzc8 | 1,229.17 | 103,390.25 | sdv-pii-67s42 | 453,464.21 | 9,660.64 | 0 | 0 |
137 | CASH_OUT | 14,378.34 | sdv-pii-cn3lm | 785,607.05 | 4,456,188.91 | sdv-pii-itpaa | 680,517.56 | 166,233.6 | 0 | 0 |
15 | PAYMENT | 32,758.7 | sdv-pii-1t20i | 1,698.66 | 43.39 | sdv-pii-fm6j0 | 134,425.28 | 1,323.82 | 0 | 0 |
544 | CASH_OUT | 144,480.45 | sdv-pii-tm5cz | 217.86 | 108,572.13 | sdv-pii-h9ami | 1,255,931.44 | 5,471,426.82 | 0 | 0 |
228 | CASH_OUT | 157,617.63 | sdv-pii-sk9l9 | 212,495.48 | 280,722.04 | sdv-pii-hx67h | 6,123,447.12 | 44,512,069.78 | 0 | 0 |
130 | CASH_OUT | 103,516.69 | sdv-pii-edk64 | 61,988.13 | 1,021,938.85 | sdv-pii-qy01j | 4,066,944.67 | 7,712,639.38 | 0 | 0 |
127 | CASH_OUT | 14,421.85 | sdv-pii-c0dhx | 178,413.26 | 3,782,373.54 | sdv-pii-jorsu | 1,192,651.05 | 223,478.17 | 0 | 0 |
551 | CASH_OUT | 354.63 | sdv-pii-xhuq7 | 3,145.81 | 41,936.51 | sdv-pii-28tll | 30,444.43 | 2.98 | 0 | 0 |
171 | PAYMENT | 128,757.95 | sdv-pii-t0ud1 | 2,015,307.77 | 661,700.44 | sdv-pii-fl87m | 103,844.17 | 300.25 | 0 | 0 |
326 | CASH_IN | 388,565.46 | sdv-pii-s9jth | 4,135,228.43 | 6,208,573.21 | sdv-pii-iryo7 | 4,542,821.35 | 13,452,493.26 | 0 | 0 |
402 | TRANSFER | 7,242.05 | sdv-pii-w3ogk | 3.18 | 34,829.84 | sdv-pii-x567g | 444,012.19 | 39,060.95 | 0 | 0 |
327 | TRANSFER | 33,504.8 | sdv-pii-kqik1 | 0.1 | 2,912.33 | sdv-pii-miodo | 1,437,104.63 | 1,452,659.87 | 0 | 0 |
184 | PAYMENT | 1,607.2 | sdv-pii-xyq3k | 10,491,583.01 | 13,362,529.17 | sdv-pii-j2c01 | 2,318.76 | 0 | 0 | 0 |
338 | CASH_IN | 1,890,245.28 | sdv-pii-ip4h1 | 28,029.85 | 219,364.22 | sdv-pii-gana4 | 8,029,604.43 | 68,452,815.55 | 0 | 0 |
78 | PAYMENT | 33.28 | sdv-pii-aqihl | 98,353.15 | 1,147,145.89 | sdv-pii-di3ni | 139.07 | 0 | 0 | 0 |
587 | PAYMENT | 33,450.61 | sdv-pii-572cn | 5,215,976.4 | 7,027,104.16 | sdv-pii-h6uuh | 5,804.3 | 0 | 0 | 0 |
161 | CASH_IN | 526,929.62 | sdv-pii-qm8mu | 157.54 | 16,012.57 | sdv-pii-4pqj1 | 4,198,230.31 | 16,706,383.83 | 0 | 0 |
91 | CASH_OUT | 32,952.12 | sdv-pii-aoe5c | 243,713.11 | 1,176,575.05 | sdv-pii-ai74m | 1,407,746.03 | 15,287.7 | 0 | 0 |
110 | CASH_OUT | 28,623.05 | sdv-pii-xeo4w | 386,143.3 | 87,502.91 | sdv-pii-55vt1 | 4,221,562.23 | 1,708,300.26 | 0 | 0 |
220 | PAYMENT | 220,652.44 | sdv-pii-28rte | 113,104.54 | 750,958.74 | sdv-pii-hy2sb | 1,586,499.95 | 604,624.91 | 0 | 0 |
246 | CASH_OUT | 744,967.18 | sdv-pii-mmbal | 43,832.07 | 8,349.37 | sdv-pii-trwp1 | 353,825 | 4,057,678.36 | 0 | 0 |
266 | PAYMENT | 49,576.74 | sdv-pii-hmuha | 5,287.43 | 332,475.96 | sdv-pii-7s60u | 564,902.72 | 4,629.57 | 0 | 0 |
174 | TRANSFER | 93,172.67 | sdv-pii-a3k36 | 160,432.1 | 6,761,920.04 | sdv-pii-wt8wu | 2,031,835.56 | 81,812.6 | 0 | 0 |
137 | PAYMENT | 7,107.9 | sdv-pii-ls3xr | 453,053.06 | 2,549,985.76 | sdv-pii-8vmk7 | 108,395.13 | 0.12 | 0 | 0 |
209 | CASH_OUT | 243,363.47 | sdv-pii-utsxq | 201.92 | 748,194.18 | sdv-pii-amamm | 2,320,729.03 | 2,756,473.95 | 0 | 0 |
42 | CASH_OUT | 199,055.65 | sdv-pii-urqvb | 4,687,762.04 | 3,130,713.49 | sdv-pii-sfei2 | 1,323,052.43 | 32,300.59 | 0 | 0 |
73 | CASH_OUT | 4,093.38 | sdv-pii-aaobr | 366,193.42 | 3,955,720.34 | sdv-pii-s1j12 | 507,802.89 | 1,639 | 0 | 0 |
200 | CASH_IN | 96,087 | sdv-pii-ojly2 | 3,325,446.12 | 2,428,617.19 | sdv-pii-pd0qp | 3,366,765.76 | 6,160,347.94 | 0 | 0 |
290 | CASH_OUT | 16,249.24 | sdv-pii-1ji73 | 4,279,544.07 | 8,047,616.07 | sdv-pii-miw0l | 43,023.2 | 363.96 | 0 | 0 |
76 | PAYMENT | 96,962.46 | sdv-pii-46tie | 0.46 | 7,376.41 | sdv-pii-yei2b | 10,109,311.44 | 19,140,424.69 | 0 | 0 |
173 | CASH_IN | 1,302,525.15 | sdv-pii-zyzbs | 9,120.14 | 3,129.44 | sdv-pii-df1bs | 8,524,212.34 | 60,246,756.67 | 0 | 0 |
280 | CASH_OUT | 311,338.3 | sdv-pii-hjmoy | 21,257.39 | 1,284,025.96 | sdv-pii-ygvg6 | 2,968,878.57 | 5,414,067.99 | 0 | 0 |
53 | CASH_OUT | 947,759.07 | sdv-pii-g3afm | 726,903.97 | 611,378.15 | sdv-pii-3r5h8 | 4,027,165.08 | 5,957,476.37 | 0 | 0 |
82 | CASH_OUT | 97,075.44 | sdv-pii-7510h | 56.05 | 156.61 | sdv-pii-dae7t | 777,409.32 | 10,884.28 | 0 | 0 |
141 | PAYMENT | 0.96 | sdv-pii-4zkwy | 193.89 | 85,583.51 | sdv-pii-4qxmb | 1,080.13 | 0 | 0 | 0 |
107 | TRANSFER | 107,065.91 | sdv-pii-3zf0j | 176,100.54 | 758,633.89 | sdv-pii-zz1j9 | 567,060.05 | 214,374.9 | 0 | 0 |
251 | PAYMENT | 31,051.73 | sdv-pii-pknun | 4,316,804.76 | 5,444,703.73 | sdv-pii-ijiwa | 133,387.68 | 474.78 | 0 | 0 |
212 | CASH_OUT | 197,127.58 | sdv-pii-mvxu4 | 370,095.94 | 520,062.38 | sdv-pii-hrx0e | 1,900,720.25 | 645,054.28 | 0 | 0 |
211 | PAYMENT | 52,904.79 | sdv-pii-g5ohu | 123,012.5 | 196,183.4 | sdv-pii-1akak | 180,499.42 | 1,974.98 | 0 | 0 |
347 | CASH_IN | 387,637.45 | sdv-pii-wfi8w | 597,251.31 | 648,211.78 | sdv-pii-vq3y6 | 3,022,847.1 | 4,552,765.88 | 0 | 0 |
286 | CASH_IN | 611,393.06 | sdv-pii-tzhxc | 25,611.12 | 311,883.99 | sdv-pii-pybte | 3,599,720.86 | 3,155,616.67 | 0 | 0 |
442 | CASH_IN | 17,816.06 | sdv-pii-mirth | 2,889,243.14 | 765,078.26 | sdv-pii-85hdi | 498,242.66 | 72,131.88 | 0 | 0 |
230 | CASH_OUT | 162,185.11 | sdv-pii-mgq8d | 35,936.19 | 404,640.57 | sdv-pii-oyuzn | 4,643,494 | 13,437,066.15 | 0 | 0 |
315 | PAYMENT | 108,820.13 | sdv-pii-my41r | 80,179.7 | 20,758.09 | sdv-pii-vx9gh | 334,617.04 | 932,384.75 | 0 | 0 |
119 | PAYMENT | 11,492.51 | sdv-pii-973sx | 2,197,615.08 | 1,605,890.02 | sdv-pii-kcguc | 1,212.91 | 0 | 0 | 0 |
390 | CASH_OUT | 59,852.4 | sdv-pii-13g80 | 8,692,938.16 | 21,295,691.21 | sdv-pii-e2eqv | 1,569,963.15 | 165,780.14 | 0 | 0 |
156 | PAYMENT | 12,990.48 | sdv-pii-m12jk | 207,108.76 | 4,847,053.2 | sdv-pii-aoidp | 683,582.35 | 28,520.95 | 0 | 0 |
245 | CASH_IN | 34,332.86 | sdv-pii-ejpoi | 31,664.46 | 551,232.72 | sdv-pii-b98gt | 1,055,136.68 | 8,807,830.89 | 0 | 0 |
34 | CASH_OUT | 6,276.88 | sdv-pii-g80fo | 4,657.79 | 6,239.27 | sdv-pii-hqhcc | 400,933.83 | 12,319.01 | 0 | 0 |
212 | PAYMENT | 7,322.74 | sdv-pii-g2bfp | 437,425.96 | 213,882.66 | sdv-pii-oy7hd | 23,920.06 | 15.24 | 0 | 0 |
184 | CASH_OUT | 41,912.52 | sdv-pii-hw839 | 156,892.57 | 385,932.1 | sdv-pii-dyrab | 2,617,347.71 | 1,825,939.34 | 0 | 0 |
91 | PAYMENT | 109,204.45 | sdv-pii-n48b6 | 983.36 | 12,511.84 | sdv-pii-uvpya | 1,174,253.03 | 263,032.58 | 0 | 0 |
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