step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
5 | CASH_IN | 30,600.94 | sdv-pii-ako1r | 1,413.42 | 1,123,388.28 | sdv-pii-cw4a8 | 941,205.2 | 1,734,283.89 | 0 | 0 |
113 | CASH_OUT | 69,146.1 | sdv-pii-6bw8s | 2,920,642.63 | 49,742.48 | sdv-pii-9pus2 | 841,739.83 | 641,364.29 | 0 | 0 |
89 | TRANSFER | 41,933.81 | sdv-pii-50i95 | 4,725,126.07 | 5,315,600.93 | sdv-pii-5qij5 | 6,214.89 | 0.01 | 0 | 0 |
407 | CASH_IN | 63,756.43 | sdv-pii-8exoa | 1,631,471.11 | 4,205,095.15 | sdv-pii-p1qqa | 3,433,728.26 | 538,381.65 | 0 | 0 |
198 | PAYMENT | 148,985.94 | sdv-pii-oh4k8 | 2,491,001.19 | 975,720.36 | sdv-pii-w8fq5 | 12,493.1 | 0.4 | 0 | 0 |
388 | PAYMENT | 26,899.41 | sdv-pii-7hoep | 5,774.32 | 44,448.17 | sdv-pii-wzjej | 518,615.94 | 78,425.01 | 0 | 0 |
357 | CASH_OUT | 164,871.7 | sdv-pii-7hkrc | 26,787.51 | 9,321.99 | sdv-pii-p887l | 6,105,916.76 | 39,137,914.67 | 0 | 0 |
275 | CASH_OUT | 385,080.75 | sdv-pii-lb3vq | 1,744,335.2 | 179,713.98 | sdv-pii-tvuoz | 1,220,374.48 | 68,884.06 | 0 | 0 |
92 | PAYMENT | 4,082.7 | sdv-pii-atrfq | 2,929,378.19 | 2,001,201.16 | sdv-pii-8z7pn | 21,857.89 | 36.49 | 0 | 0 |
275 | PAYMENT | 135,193.5 | sdv-pii-jgrfa | 176.27 | 2,843.11 | sdv-pii-4608z | 1,059,574.31 | 3,566,690.83 | 0 | 0 |
326 | TRANSFER | 178,047.84 | sdv-pii-6l36s | 90,290.38 | 1,125,344.3 | sdv-pii-3mzxh | 1,544,966.76 | 15,891.47 | 0 | 0 |
98 | CASH_IN | 273,582.5 | sdv-pii-akgfb | 1,169,570.27 | 6,723,641.32 | sdv-pii-5r9qu | 1,346,086.11 | 2,379,593.38 | 0 | 0 |
103 | PAYMENT | 267.1 | sdv-pii-i15od | 12,305.18 | 39,744.51 | sdv-pii-eyclg | 239,806.35 | 2,902.89 | 0 | 0 |
246 | TRANSFER | 31,565.71 | sdv-pii-zij89 | 851,840.44 | 1,678,370.1 | sdv-pii-ytuiu | 69,019.84 | 177.56 | 0 | 0 |
314 | CASH_IN | 352,418.16 | sdv-pii-7xjl4 | 873,106.92 | 4,540,608.18 | sdv-pii-6cooh | 5,583,061.41 | 21,849,667.59 | 0 | 0 |
131 | TRANSFER | 1,044.82 | sdv-pii-m3scb | 124.53 | 706,060.36 | sdv-pii-525jn | 224,499.1 | 571,465.62 | 0 | 0 |
421 | CASH_IN | 101,861.78 | sdv-pii-jiopm | 1,757,902.33 | 4,591,925.58 | sdv-pii-3b99d | 1,869,956.6 | 93,509.42 | 0 | 0 |
287 | CASH_IN | 106,597.42 | sdv-pii-n73xn | 263,789.48 | 13,944.81 | sdv-pii-vq6zj | 461,012.99 | 79,871.47 | 0 | 0 |
70 | PAYMENT | 5,757.18 | sdv-pii-e42ui | 2,067,246.04 | 4,304,491.08 | sdv-pii-jijjn | 63,110.73 | 0.07 | 0 | 0 |
311 | CASH_IN | 611,185.96 | sdv-pii-0499g | 17,303,397.29 | 7,969,252.21 | sdv-pii-xarnh | 2,764,295.61 | 17,808,960.45 | 0 | 0 |
147 | CASH_OUT | 91,659.58 | sdv-pii-xw9jm | 609,495.41 | 1,966,357.54 | sdv-pii-n9dec | 195,502.6 | 61,688.15 | 0 | 0 |
340 | CASH_OUT | 8,439.46 | sdv-pii-kv4qh | 63,169.45 | 3,827.98 | sdv-pii-6xhxs | 1,922,639.62 | 179,692.9 | 0 | 0 |
399 | PAYMENT | 220,538.95 | sdv-pii-lxvsi | 227,148.6 | 104,622.49 | sdv-pii-mxhei | 169,719.6 | 7,449.47 | 0 | 0 |
244 | PAYMENT | 5,050.33 | sdv-pii-oxuue | 722,064.83 | 68,495.81 | sdv-pii-lsw6n | 692,512.5 | 233,771.77 | 0 | 0 |
412 | CASH_OUT | 330,581.26 | sdv-pii-xtjvw | 53,915.8 | 1,393,534.82 | sdv-pii-r620i | 2,023,828.63 | 753,999.64 | 0 | 0 |
433 | PAYMENT | 61,673.78 | sdv-pii-kxrfu | 125,301.08 | 190,079.62 | sdv-pii-s93x7 | 604,438.65 | 1,955,799.31 | 0 | 0 |
128 | PAYMENT | 175,789.29 | sdv-pii-rmykr | 38.99 | 2,640.04 | sdv-pii-kb8dv | 7,485,012.19 | 22,371,019.9 | 0 | 0 |
58 | CASH_IN | 178,803.07 | sdv-pii-jcz79 | 3,939,191.75 | 5,623,422.63 | sdv-pii-m67rn | 3,845,701.71 | 4,796,403.01 | 0 | 0 |
254 | CASH_IN | 650,458.12 | sdv-pii-4pqjo | 33,333.52 | 1,423,717.74 | sdv-pii-41eof | 7,076,072.57 | 21,949,984.07 | 0 | 0 |
82 | CASH_OUT | 265,809.7 | sdv-pii-hfy9g | 693,532.02 | 3,246,534.7 | sdv-pii-nf46l | 153,210.31 | 642.6 | 0 | 0 |
128 | PAYMENT | 81,067.18 | sdv-pii-r3r58 | 5,607.41 | 170,204.06 | sdv-pii-fhyeh | 926,425.59 | 78,539.87 | 0 | 0 |
233 | CASH_IN | 685,555.97 | sdv-pii-1i5wd | 1,278,679.2 | 380,872.23 | sdv-pii-oug1z | 1,489,815.01 | 21,214,747.42 | 0 | 0 |
27 | PAYMENT | 122,240.4 | sdv-pii-nyxfs | 41.08 | 4,705.46 | sdv-pii-b7daf | 756,796.54 | 8,436.65 | 0 | 0 |
194 | CASH_IN | 204,796.31 | sdv-pii-1izss | 580,070.35 | 193,892.63 | sdv-pii-xd8td | 2,434,337.39 | 11,972,917.12 | 0 | 0 |
36 | PAYMENT | 3,778.68 | sdv-pii-8brj2 | 0.51 | 15,760.68 | sdv-pii-qyp3o | 141,827.16 | 0 | 0 | 0 |
109 | PAYMENT | 2,061.4 | sdv-pii-2we7i | 9,744.07 | 96,410.63 | sdv-pii-iidgm | 72,883.54 | 4,097.17 | 0 | 0 |
192 | CASH_OUT | 4,920.84 | sdv-pii-a9mmt | 122,027.34 | 5,551,836.69 | sdv-pii-z5nj4 | 18,240.45 | 0 | 0 | 0 |
267 | CASH_OUT | 213,397.16 | sdv-pii-d2w1m | 2,145,799.93 | 3,267,266.85 | sdv-pii-pl2yy | 980,630.87 | 3,029,937.04 | 0 | 0 |
244 | CASH_IN | 131,571.44 | sdv-pii-ht01v | 583,967.58 | 333,722.39 | sdv-pii-6lgr5 | 3,404,590.99 | 6,718,418.26 | 0 | 0 |
184 | CASH_OUT | 377,749.02 | sdv-pii-6xn6k | 1,673,067.8 | 1,200,983.48 | sdv-pii-bav9s | 2,679,199.13 | 6,216,097.43 | 0 | 0 |
129 | CASH_OUT | 559,045.04 | sdv-pii-9ebf0 | 6,515,724.3 | 3,645,241.66 | sdv-pii-h0qwx | 702,543.2 | 1,522,245.14 | 0 | 0 |
325 | CASH_OUT | 52,671.57 | sdv-pii-93z9l | 28,747.05 | 2,987,338.61 | sdv-pii-w7p99 | 3,546,407.3 | 1,269,521.64 | 0 | 0 |
208 | PAYMENT | 40,190.55 | sdv-pii-e92h4 | 79,193.49 | 172,797.56 | sdv-pii-c9qok | 426,247.53 | 22.88 | 0 | 0 |
52 | CASH_OUT | 93,140.34 | sdv-pii-6s4c4 | 784,644.99 | 288,112.77 | sdv-pii-450ba | 17,774.62 | 3.25 | 0 | 0 |
152 | TRANSFER | 117,678.28 | sdv-pii-7hr8y | 203.05 | 76,164.52 | sdv-pii-l99s0 | 198,073.07 | 314.4 | 0 | 0 |
46 | PAYMENT | 100.07 | sdv-pii-4tiye | 10,127.3 | 182,492.2 | sdv-pii-c00k9 | 301,179.25 | 17,740.46 | 0 | 0 |
117 | CASH_IN | 481,170.71 | sdv-pii-t7w1c | 2,991,560.55 | 3,139,208.5 | sdv-pii-th75u | 11,227,675.28 | 101,284,784.52 | 0 | 0 |
110 | CASH_OUT | 93,306.53 | sdv-pii-z1687 | 241,647.54 | 521,943.55 | sdv-pii-rd3ft | 815,439.69 | 51,671.55 | 0 | 0 |
209 | CASH_OUT | 656,333.1 | sdv-pii-5j3r7 | 287,439.63 | 138,102.36 | sdv-pii-9t44n | 1,469,383.67 | 3,124,017.93 | 0 | 0 |
362 | CASH_IN | 13,495.03 | sdv-pii-kd3jv | 102,583.82 | 3,479,247.39 | sdv-pii-n9074 | 3,395,565.87 | 1,355,538.82 | 0 | 0 |
129 | CASH_OUT | 168,262.96 | sdv-pii-whfm1 | 2,039,133.89 | 9,032,201.32 | sdv-pii-vydmz | 606,264.64 | 2,434.94 | 0 | 0 |
350 | PAYMENT | 223,340.2 | sdv-pii-uhcw5 | 276,829.23 | 1,096,202.89 | sdv-pii-o2vii | 34,912.7 | 17.11 | 0 | 0 |
161 | PAYMENT | 174,218.41 | sdv-pii-8l6pt | 807,132.26 | 2,051,305.11 | sdv-pii-52817 | 1,292,919.12 | 259,026.8 | 0 | 0 |
374 | CASH_OUT | 189,194.65 | sdv-pii-126uo | 889,515.05 | 34,761.07 | sdv-pii-05njk | 2,979,857.08 | 4,440,303.99 | 0 | 0 |
346 | CASH_OUT | 370,425.45 | sdv-pii-9ok1g | 3,052.13 | 736.78 | sdv-pii-oc0gn | 669,768.31 | 754,473.5 | 0 | 0 |
101 | TRANSFER | 241,012.06 | sdv-pii-ozvsk | 818.67 | 246.76 | sdv-pii-01lew | 2,052,392.97 | 10,113,178.08 | 0 | 0 |
116 | CASH_OUT | 267,171.28 | sdv-pii-rlnsx | 52,142.39 | 3,119,942.65 | sdv-pii-4g192 | 269,667.8 | 41,071.61 | 0 | 0 |
112 | CASH_OUT | 34,827.28 | sdv-pii-7o4fg | 2.47 | 9,698 | sdv-pii-m48pu | 3,897,726.69 | 6,157,299.56 | 0 | 0 |
443 | CASH_OUT | 824,808.64 | sdv-pii-0i9gw | 1,286,460.33 | 2,990,771.95 | sdv-pii-7vh48 | 2,434,955.3 | 308,376.42 | 0 | 0 |
419 | CASH_OUT | 67,059.84 | sdv-pii-sqyag | 157,624.07 | 4,059,237.05 | sdv-pii-np9kz | 425,523.26 | 737.45 | 0 | 0 |
247 | CASH_IN | 1,051,795.44 | sdv-pii-flmez | 79,756.37 | 142,759.59 | sdv-pii-py706 | 4,502,631.56 | 13,450,267.99 | 0 | 0 |
25 | PAYMENT | 4,579.59 | sdv-pii-avvpw | 3,130,807.04 | 1,765,178.18 | sdv-pii-6hfuv | 1,246 | 1.4 | 0 | 0 |
137 | CASH_OUT | 45,504.82 | sdv-pii-z8cjb | 22,056.81 | 89,131.61 | sdv-pii-6x62i | 1,683,819.9 | 6,692,429.33 | 0 | 0 |
52 | CASH_OUT | 200,787.02 | sdv-pii-iwq0t | 1,143,573.25 | 1,163,911.41 | sdv-pii-rujid | 7,714,062.59 | 36,081,869.69 | 0 | 0 |
438 | CASH_OUT | 15,104.13 | sdv-pii-gmu73 | 757,866.03 | 2,778,367.32 | sdv-pii-anzsm | 917,858.94 | 2,044,100.69 | 0 | 0 |
408 | CASH_OUT | 1,281,622.52 | sdv-pii-53fhr | 0.02 | 667.29 | sdv-pii-lgtlo | 5,017,712.8 | 22,344,159.01 | 0 | 0 |
114 | PAYMENT | 450.12 | sdv-pii-n3jfn | 1,140,921.41 | 1,401,575.23 | sdv-pii-ijs7s | 2,164.48 | 0.01 | 0 | 0 |
104 | CASH_IN | 20,142.06 | sdv-pii-4qjf0 | 3,746,573.84 | 7,191,911.63 | sdv-pii-clvef | 1,036,647.32 | 4,864,352.63 | 0 | 0 |
342 | TRANSFER | 2,773.82 | sdv-pii-7c704 | 891,710.1 | 1,862,443.41 | sdv-pii-9msj6 | 1,072,039.06 | 7,314.17 | 0 | 0 |
252 | PAYMENT | 1,276.59 | sdv-pii-8fmbr | 350,740.88 | 6,223,108.72 | sdv-pii-e72yl | 258,752.54 | 1,121.89 | 0 | 0 |
221 | PAYMENT | 106,625.29 | sdv-pii-fron7 | 15,405.45 | 119,437.53 | sdv-pii-tbl8u | 293,060.43 | 2,000.62 | 0 | 0 |
406 | CASH_IN | 162,360.06 | sdv-pii-2n508 | 7,611.23 | 799,074.78 | sdv-pii-c7i5l | 1,668,255.79 | 8,043,012.26 | 0 | 0 |
697 | CASH_IN | 658,277.91 | sdv-pii-0xyxl | 21,185.48 | 1,858,397.06 | sdv-pii-e5hhh | 6,915,583.94 | 41,811,632.17 | 0 | 0 |
197 | PAYMENT | 33,731.75 | sdv-pii-lp8uv | 1,000.15 | 88,771.32 | sdv-pii-r5yz9 | 101,490.33 | 10,644.57 | 0 | 0 |
410 | PAYMENT | 12,743.23 | sdv-pii-ksv6m | 2,694,632.4 | 89,917.03 | sdv-pii-3ycdh | 423.77 | 969.47 | 0 | 0 |
273 | PAYMENT | 4,002.58 | sdv-pii-qe7es | 46.7 | 27,728.58 | sdv-pii-qrv0m | 429,084.66 | 628,643.3 | 0 | 0 |
117 | PAYMENT | 2,258.09 | sdv-pii-fwpt9 | 1,382.68 | 1,053,382.54 | sdv-pii-mh1qq | 28,690.88 | 0 | 0 | 0 |
7 | PAYMENT | 3,442.48 | sdv-pii-lk28q | 588,951.86 | 707,869.68 | sdv-pii-gugib | 57,865.13 | 69.21 | 0 | 0 |
34 | PAYMENT | 41,312.02 | sdv-pii-t9ap2 | 918,638.23 | 605,905.06 | sdv-pii-yfo8b | 1,059,101.63 | 103,577.32 | 0 | 0 |
229 | CASH_OUT | 0.21 | sdv-pii-ibxm2 | 225,671.21 | 12,060,570.44 | sdv-pii-7gvbb | 225,098.73 | 0.01 | 0 | 0 |
277 | CASH_OUT | 15,202.88 | sdv-pii-5menb | 21,325.47 | 91,841.28 | sdv-pii-8pz7b | 1,936,210.1 | 2,145,797.6 | 0 | 0 |
228 | PAYMENT | 330,984.51 | sdv-pii-jma0s | 6,736.47 | 89,811.2 | sdv-pii-hedo3 | 3,701,730.1 | 5,917,107.11 | 0 | 0 |
40 | PAYMENT | 57,484.08 | sdv-pii-vy7sl | 277,098.96 | 81,656.07 | sdv-pii-izfeo | 301,498.09 | 227.66 | 0 | 0 |
243 | CASH_OUT | 9,548.26 | sdv-pii-cm24b | 6,151.3 | 63,382.53 | sdv-pii-q0lcx | 3,081,193.39 | 3,453,890.24 | 0 | 0 |
150 | PAYMENT | 3,812.65 | sdv-pii-jqql8 | 2,152.93 | 112,723.95 | sdv-pii-qjsvg | 193.58 | 0 | 0 | 0 |
650 | TRANSFER | 2,721.41 | sdv-pii-dioqk | 8,760,193.26 | 11,969,308.88 | sdv-pii-tu4ul | 183,783.02 | 4.82 | 0 | 0 |
325 | CASH_OUT | 369,005.21 | sdv-pii-o8jeu | 30,321.52 | 1,043,493.86 | sdv-pii-x7x8m | 3,891,591.38 | 9,408,149.2 | 0 | 0 |
349 | PAYMENT | 127,562.16 | sdv-pii-5lzev | 4,833,996.45 | 1,950,797.6 | sdv-pii-rgqn0 | 1,207,332.92 | 11,649.44 | 0 | 0 |
396 | PAYMENT | 21,684.64 | sdv-pii-xeu4m | 1,076.14 | 537.93 | sdv-pii-97g8f | 1,112,758.72 | 51,218.29 | 0 | 0 |
186 | TRANSFER | 120,803.68 | sdv-pii-5tb1x | 107,285.86 | 29,474.46 | sdv-pii-9gptp | 224,099.12 | 918.94 | 0 | 0 |
268 | PAYMENT | 564,398.33 | sdv-pii-6tnf5 | 52,698.67 | 217,115.25 | sdv-pii-87bdm | 4,010,411.18 | 1,951,015.19 | 0 | 0 |
400 | PAYMENT | 355,857.64 | sdv-pii-uwswc | 24.15 | 1,147.99 | sdv-pii-bfwh1 | 4,336,994.82 | 5,723,422.75 | 0 | 0 |
196 | PAYMENT | 1,811.89 | sdv-pii-1fjfj | 156,540.02 | 95,777.22 | sdv-pii-p7kos | 99,274.39 | 111.09 | 0 | 0 |
100 | CASH_OUT | 105,397.77 | sdv-pii-r45ah | 73,829.22 | 13,374.61 | sdv-pii-571w1 | 1,526,742.74 | 4,120,158.52 | 0 | 0 |
189 | CASH_OUT | 2,371.79 | sdv-pii-chwdm | 3,808.9 | 6,748.41 | sdv-pii-t7c1z | 61,425.18 | 15.35 | 0 | 0 |
127 | TRANSFER | 13,012.05 | sdv-pii-nyk6j | 64,828.38 | 1,483,181.7 | sdv-pii-i1ryb | 250,844.9 | 8 | 0 | 0 |
354 | PAYMENT | 28,984.66 | sdv-pii-ql9ck | 179,321.82 | 14,427.26 | sdv-pii-djy3o | 3,043,704.34 | 1,937,459.5 | 0 | 0 |
77 | PAYMENT | 1,577.73 | sdv-pii-n9pkz | 36,975.4 | 1,154,563.59 | sdv-pii-wc4hj | 991,788.72 | 78,127.39 | 0 | 0 |
313 | CASH_OUT | 31,593.57 | sdv-pii-m656h | 105,751.52 | 297,211.44 | sdv-pii-c7e89 | 221,836.04 | 5,517.34 | 0 | 0 |
472 | TRANSFER | 327,793.34 | sdv-pii-in3hq | 273,880.82 | 2,985,330.45 | sdv-pii-tdvtn | 4,393,279.4 | 5,115,640.54 | 0 | 0 |
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