step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
10 | CASH_OUT | 18,471.45 | sdv-pii-r7cir | 690,671.9 | 311,014.74 | sdv-pii-fahht | 349,612.42 | 4,196.37 | 0 | 0 |
160 | CASH_OUT | 1,785.69 | sdv-pii-n3vjd | 0.03 | 783.17 | sdv-pii-hn6ns | 1,062,114.59 | 13,517.72 | 0 | 0 |
368 | CASH_OUT | 1,135.99 | sdv-pii-arsaa | 69,292.76 | 81,277.84 | sdv-pii-89hx0 | 395,162.39 | 23,326.75 | 0 | 0 |
216 | CASH_OUT | 515.03 | sdv-pii-u0r59 | 3,783.83 | 1,030,072.69 | sdv-pii-watbb | 491,524.41 | 7,245.15 | 0 | 0 |
426 | PAYMENT | 33,261.51 | sdv-pii-aoncr | 15,983.48 | 194,936.92 | sdv-pii-xkcbd | 45,270.41 | 3.65 | 0 | 0 |
209 | CASH_OUT | 71,985.36 | sdv-pii-hmkep | 204.34 | 24,888.64 | sdv-pii-doyoz | 1,366,395.12 | 2,852,649.51 | 0 | 0 |
127 | CASH_OUT | 248,089.59 | sdv-pii-2dfn2 | 589,675.1 | 467,322.82 | sdv-pii-e4l8q | 409,276.05 | 324,535.65 | 0 | 0 |
440 | CASH_OUT | 33,091.88 | sdv-pii-z8kt7 | 5,608,306.12 | 277,485.69 | sdv-pii-13aw0 | 126,457.06 | 19,920.22 | 0 | 0 |
76 | TRANSFER | 526.41 | sdv-pii-6vt7s | 112,548.09 | 408,401.17 | sdv-pii-xsvwo | 159,517.5 | 6.83 | 0 | 0 |
516 | CASH_OUT | 210,487.09 | sdv-pii-urb68 | 41,927.74 | 173,994.77 | sdv-pii-psblk | 3,225,303.03 | 12,516,923.81 | 0 | 0 |
346 | PAYMENT | 229,450.55 | sdv-pii-4br67 | 35,337.73 | 571,269.7 | sdv-pii-0bbtg | 494,368.79 | 7,106.67 | 0 | 0 |
360 | CASH_OUT | 300,048.26 | sdv-pii-x6c5s | 11,070.13 | 1,874,888.05 | sdv-pii-l7ba7 | 4,555,895.23 | 11,727,912.84 | 0 | 0 |
274 | CASH_IN | 219,300.35 | sdv-pii-fdzzv | 15,536.65 | 167,093.41 | sdv-pii-tmt4w | 5,276,051.09 | 24,509,836.88 | 0 | 0 |
28 | CASH_OUT | 1,697.08 | sdv-pii-ek82k | 110,101.54 | 643,044.78 | sdv-pii-22pxp | 321,928.12 | 21,666.91 | 0 | 0 |
337 | PAYMENT | 128,032.65 | sdv-pii-4ibki | 3,566.22 | 57,976.76 | sdv-pii-d2x5u | 889,051.53 | 844,328.58 | 0 | 0 |
166 | PAYMENT | 90,889.67 | sdv-pii-28amq | 23,649.54 | 34,317.06 | sdv-pii-77spn | 2,858,000.18 | 2,116,945.92 | 0 | 0 |
359 | CASH_IN | 990,072.84 | sdv-pii-j9s7f | 4,245,095.17 | 4,653,052.69 | sdv-pii-97l1h | 10,535,892.22 | 68,731,477.56 | 0 | 0 |
138 | PAYMENT | 416,436.18 | sdv-pii-yh7dl | 30,389.63 | 8,902.65 | sdv-pii-buh7s | 835,065.05 | 3,425,465.54 | 0 | 0 |
164 | CASH_IN | 121,419.28 | sdv-pii-034og | 844,497.53 | 6,526,542.52 | sdv-pii-92o5i | 1,392,115.59 | 736,985.59 | 0 | 0 |
295 | CASH_IN | 193,569.18 | sdv-pii-3n6gy | 2,643,241.07 | 5,268,877.91 | sdv-pii-i81l4 | 2,528,083.12 | 4,299,654.13 | 0 | 0 |
231 | CASH_OUT | 9,484.45 | sdv-pii-qa7vs | 1,737.72 | 116,640.19 | sdv-pii-7uxum | 1,216,652.64 | 281,670.91 | 0 | 0 |
119 | PAYMENT | 2,754.94 | sdv-pii-cfwyl | 3.72 | 35,266.45 | sdv-pii-1ilnu | 694,701.26 | 1,238.83 | 0 | 0 |
35 | PAYMENT | 13,036.79 | sdv-pii-0vb87 | 1,471,308.48 | 520,563.43 | sdv-pii-gmgey | 34,448.4 | 99.72 | 0 | 0 |
393 | PAYMENT | 372,482.94 | sdv-pii-lzih9 | 12,956.33 | 5,088.9 | sdv-pii-qm2pf | 2,378,480.67 | 15,060,825.65 | 0 | 0 |
249 | CASH_OUT | 263,380.76 | sdv-pii-g9416 | 23.85 | 581.86 | sdv-pii-hwbmm | 1,490,611.04 | 7,708,258.37 | 0 | 0 |
257 | CASH_IN | 115,457.75 | sdv-pii-osruw | 2,463,870.46 | 1,029,892.42 | sdv-pii-mjen5 | 2,749,868.84 | 7,253,333.93 | 0 | 0 |
658 | PAYMENT | 16,807.29 | sdv-pii-c3ty0 | 2,366,339.81 | 1,468.27 | sdv-pii-6dnra | 68,747.44 | 1,724.98 | 0 | 0 |
275 | PAYMENT | 2,243.46 | sdv-pii-ah6lp | 0.1 | 5,712.92 | sdv-pii-qru5p | 50,404.72 | 7.12 | 0 | 0 |
134 | PAYMENT | 108,167.01 | sdv-pii-4l2op | 324,478.89 | 38,377.84 | sdv-pii-sgko7 | 5,577,920.94 | 14,267,576.77 | 0 | 0 |
159 | PAYMENT | 251,107.93 | sdv-pii-5myse | 1,038,027.02 | 929,407.82 | sdv-pii-fqpls | 1,587,468.72 | 780,440.6 | 0 | 0 |
271 | PAYMENT | 29,999.04 | sdv-pii-jdq1h | 6,220.71 | 268,894.54 | sdv-pii-83udc | 591,036.03 | 20,736.13 | 0 | 0 |
198 | CASH_IN | 311,663.3 | sdv-pii-odapt | 619.5 | 613,998.96 | sdv-pii-hf9jo | 1,598,229.89 | 6,941,019.91 | 0 | 0 |
169 | CASH_OUT | 57,974.85 | sdv-pii-gndit | 540,256.97 | 2,547,522.39 | sdv-pii-dvys6 | 557,806.73 | 1,228.27 | 0 | 0 |
175 | CASH_OUT | 69,582.22 | sdv-pii-yznen | 180,109.94 | 86,671.23 | sdv-pii-245l4 | 2,775,771.52 | 3,826,212.23 | 0 | 0 |
163 | PAYMENT | 155,349.85 | sdv-pii-iimkm | 282,006.03 | 345,327.83 | sdv-pii-8lqok | 39,438.92 | 40,339.97 | 0 | 0 |
120 | PAYMENT | 4,448.8 | sdv-pii-e0c0p | 5,377,343.83 | 910,921.75 | sdv-pii-n8f3e | 13,524.36 | 0.04 | 0 | 0 |
577 | CASH_OUT | 287,770.42 | sdv-pii-dfsdx | 478,106.94 | 738,615.5 | sdv-pii-vlcp7 | 4,729,798.35 | 14,646,015.4 | 0 | 0 |
139 | PAYMENT | 68,158.08 | sdv-pii-vlsqu | 280,620.47 | 776,943.95 | sdv-pii-viltl | 1,304,628.96 | 2,593,697.02 | 0 | 0 |
316 | PAYMENT | 95,260.32 | sdv-pii-vhek4 | 47,383.29 | 108,474.23 | sdv-pii-51ull | 56,564.97 | 65.61 | 0 | 0 |
734 | TRANSFER | 139.87 | sdv-pii-749dl | 3,066,497.97 | 4,480,584.39 | sdv-pii-w0460 | 66,385.46 | 0 | 0 | 0 |
175 | CASH_IN | 1,133.1 | sdv-pii-d5ucr | 118,887.45 | 1,571,406.41 | sdv-pii-zj2pj | 1,277,032.31 | 263,076.32 | 0 | 0 |
53 | CASH_IN | 167,553.11 | sdv-pii-sy8d5 | 7,899,289.55 | 4,368,214.95 | sdv-pii-ouaru | 4,819,224.38 | 10,491,509.23 | 0 | 0 |
103 | PAYMENT | 201.74 | sdv-pii-x12z9 | 967,166.23 | 495,318.66 | sdv-pii-bnnw3 | 6,407.07 | 0 | 0 | 0 |
109 | TRANSFER | 806,906.24 | sdv-pii-xxpb6 | 0.1 | 1,412.5 | sdv-pii-3eudh | 1,378,789.23 | 162,314.43 | 1 | 0 |
171 | CASH_IN | 90,186.13 | sdv-pii-wccro | 826,590.29 | 5,251,404.37 | sdv-pii-u4unt | 1,007,595.07 | 182,779.01 | 0 | 0 |
664 | CASH_OUT | 6,017.36 | sdv-pii-aolzg | 31,837.5 | 390,237.8 | sdv-pii-9w8kq | 1,357,138.3 | 376,354.24 | 0 | 0 |
137 | CASH_OUT | 68,191.62 | sdv-pii-82co2 | 39,529.12 | 111,549.52 | sdv-pii-kpi89 | 1,592,998.11 | 2,687,616.34 | 0 | 0 |
106 | CASH_IN | 350,996.58 | sdv-pii-gn6db | 2,185,955.89 | 2,477,400.23 | sdv-pii-v0gty | 7,934,424.7 | 39,091,343.4 | 0 | 0 |
136 | CASH_IN | 49,325.81 | sdv-pii-d2i6l | 3,031,327.83 | 772,274.43 | sdv-pii-ccbk0 | 171,686.19 | 496.79 | 0 | 0 |
102 | CASH_OUT | 431.44 | sdv-pii-s9btn | 305,182.05 | 1,344,378.5 | sdv-pii-8rk45 | 1,953,544.52 | 823,893.32 | 0 | 0 |
476 | TRANSFER | 362,977.04 | sdv-pii-7n5dt | 0.39 | 3,534.69 | sdv-pii-nwp26 | 159,046.49 | 98,068.54 | 0 | 0 |
231 | CASH_OUT | 100,829.97 | sdv-pii-2yw7b | 727,183.33 | 1,763,696.44 | sdv-pii-1u92o | 2,361,389.19 | 868,621.55 | 0 | 0 |
418 | CASH_OUT | 104,774.26 | sdv-pii-vhiup | 254,577.37 | 2,953,914.45 | sdv-pii-nxudg | 2,218,659.98 | 1,878,144.32 | 0 | 0 |
263 | CASH_IN | 3,046.81 | sdv-pii-uxj07 | 634.53 | 3,837,979.68 | sdv-pii-oi83l | 1,180,936.21 | 863.01 | 0 | 0 |
178 | CASH_IN | 660.63 | sdv-pii-14k4t | 624,616.43 | 4,550,919.65 | sdv-pii-sbd1l | 39,209.99 | 7,891.43 | 0 | 0 |
386 | PAYMENT | 937.98 | sdv-pii-rjsh9 | 1,323,611.46 | 402,043.99 | sdv-pii-wgsi8 | 11,011.52 | 0.32 | 0 | 0 |
248 | CASH_IN | 340,369.63 | sdv-pii-5uy0c | 1,086,238.65 | 1,438,554.96 | sdv-pii-o7hyp | 945,338.28 | 1,303,354.24 | 0 | 0 |
16 | PAYMENT | 18.95 | sdv-pii-1z53j | 3,279,626.09 | 5,408,528.07 | sdv-pii-x80jt | 916.11 | 0.02 | 0 | 0 |
140 | CASH_OUT | 23,136.85 | sdv-pii-n4sc2 | 1,552,988.28 | 4,645,123.73 | sdv-pii-di1ru | 1,888,536.46 | 488,808.64 | 0 | 0 |
312 | CASH_IN | 335,991.3 | sdv-pii-nhtoh | 210,306.99 | 4,783,147 | sdv-pii-eemle | 4,461,026.59 | 8,977,899.11 | 0 | 0 |
15 | CASH_IN | 176,787.3 | sdv-pii-0bl4d | 245,709.75 | 279,122.75 | sdv-pii-lo87y | 4,487,847.11 | 13,164,908.44 | 0 | 0 |
496 | CASH_IN | 163,707.49 | sdv-pii-mfpbq | 284.8 | 1,379.91 | sdv-pii-xy820 | 3,451,079.3 | 13,003,256.7 | 0 | 0 |
145 | CASH_OUT | 248,202.53 | sdv-pii-abaq9 | 375,593.75 | 1,501,807.81 | sdv-pii-b3tr9 | 2,126,623.94 | 2,764,090.85 | 0 | 0 |
655 | CASH_OUT | 265,348.12 | sdv-pii-6mcj7 | 25,369.72 | 1,089,292.54 | sdv-pii-qzac3 | 10,477,974.26 | 42,310,624.53 | 0 | 0 |
259 | TRANSFER | 4,107.47 | sdv-pii-bxl5r | 274,074.55 | 900,282.52 | sdv-pii-ubl8m | 1,626,084.59 | 87,113.18 | 0 | 0 |
248 | PAYMENT | 68,219.23 | sdv-pii-l1x6z | 8,936.16 | 3,379.36 | sdv-pii-0n5br | 677,981.92 | 34,094.72 | 0 | 0 |
280 | TRANSFER | 18,592.57 | sdv-pii-1dh2m | 3,754.67 | 1,551,767.69 | sdv-pii-ld8e1 | 268,144.63 | 14,772.99 | 0 | 0 |
166 | CASH_IN | 417,928.84 | sdv-pii-tnqrc | 19,100,847.52 | 17,106,811.39 | sdv-pii-3w4f0 | 5,114,503.05 | 15,201,248.66 | 0 | 0 |
230 | CASH_IN | 80,186.74 | sdv-pii-sdwat | 3,640,398.06 | 4,787,544.68 | sdv-pii-3e6sg | 2,180,924.06 | 3,693,673.45 | 0 | 0 |
174 | TRANSFER | 166,024.51 | sdv-pii-08tyv | 188,489.63 | 956,488.37 | sdv-pii-rxkcp | 1,436,527.71 | 89,056.76 | 0 | 0 |
227 | CASH_OUT | 23,357.09 | sdv-pii-szfe2 | 113,836.23 | 1,044,239.29 | sdv-pii-m5l0n | 708,600.53 | 3,518.52 | 0 | 0 |
313 | CASH_IN | 515,147.34 | sdv-pii-dthu6 | 346,074.35 | 782,479.5 | sdv-pii-3jogo | 18,387,768.69 | 91,611,686.72 | 0 | 0 |
275 | CASH_IN | 14,980.9 | sdv-pii-oqm08 | 614,079.03 | 966,047.39 | sdv-pii-0xmq3 | 1,399,719.47 | 3,144,480.26 | 0 | 0 |
743 | PAYMENT | 60,742.56 | sdv-pii-zt6ig | 2,602.6 | 25,244.33 | sdv-pii-l9bc6 | 1,305.88 | 0.36 | 0 | 0 |
137 | CASH_OUT | 261,612.74 | sdv-pii-m4c77 | 334,557.78 | 267,100.73 | sdv-pii-ym77n | 75,749.35 | 57.26 | 0 | 0 |
41 | TRANSFER | 55,239.93 | sdv-pii-dv2je | 268,402.42 | 3,492,262.77 | sdv-pii-g7bpp | 346,593.33 | 33,857.33 | 0 | 0 |
144 | PAYMENT | 72,008.23 | sdv-pii-krdr2 | 1,092.19 | 3,800,376.28 | sdv-pii-mca5g | 1,783,063.71 | 57,878.19 | 0 | 0 |
24 | CASH_OUT | 46,842.81 | sdv-pii-ql5mh | 2,012,105 | 3,048,851.39 | sdv-pii-6tc0v | 229,207.14 | 12,951.11 | 0 | 0 |
326 | PAYMENT | 71,389.44 | sdv-pii-7irw6 | 33,721.39 | 215.77 | sdv-pii-zee79 | 1,954,360.19 | 13,447,031.84 | 0 | 0 |
326 | TRANSFER | 110,448.3 | sdv-pii-tricx | 1,808,643.33 | 1,707,726.47 | sdv-pii-bh5c5 | 1,113,559.45 | 147,697.42 | 0 | 0 |
73 | CASH_IN | 104,318.63 | sdv-pii-nqwl3 | 2,288,892.71 | 3,074,673.31 | sdv-pii-gxsna | 1,378,282.74 | 961,915.89 | 0 | 0 |
79 | PAYMENT | 341.82 | sdv-pii-b9y8b | 7,737.01 | 635,193.13 | sdv-pii-qx65y | 85,660.16 | 15.14 | 0 | 0 |
38 | PAYMENT | 223,685.77 | sdv-pii-85ise | 103,166.1 | 15,044.81 | sdv-pii-b3jku | 79,100.94 | 2,857.59 | 0 | 0 |
354 | CASH_OUT | 18,792.53 | sdv-pii-f2vk1 | 1,450.23 | 14,649.41 | sdv-pii-qxrv0 | 1,759,473.57 | 837,653.1 | 0 | 0 |
122 | CASH_OUT | 118,620.52 | sdv-pii-6nio3 | 38,666.41 | 780,894.65 | sdv-pii-wyw1m | 68,046.23 | 2,441.81 | 0 | 0 |
171 | PAYMENT | 41,628.36 | sdv-pii-pvs7t | 10,007.39 | 188.57 | sdv-pii-04skr | 1,227,287.52 | 2,596,296 | 0 | 0 |
10 | CASH_IN | 352,022.21 | sdv-pii-o9qw3 | 1,927.5 | 34,023.78 | sdv-pii-y65ib | 5,706,078.01 | 13,140,308.36 | 0 | 0 |
38 | CASH_IN | 284,245.39 | sdv-pii-ufjbz | 1,023,178.68 | 8,406,472.95 | sdv-pii-x78lc | 5,514,612.28 | 9,338,551.34 | 0 | 0 |
312 | TRANSFER | 96,317.23 | sdv-pii-7og1n | 22,381.33 | 1,590,315.92 | sdv-pii-lrsbm | 4,840,828.31 | 1,542,844.65 | 0 | 0 |
288 | CASH_OUT | 171,883.06 | sdv-pii-4nev9 | 6,437,843.9 | 5,121,774.5 | sdv-pii-rbgv7 | 2,161,707.32 | 2,838,522.96 | 0 | 0 |
190 | TRANSFER | 9,107.18 | sdv-pii-mxoao | 41,327.95 | 1,610,821.26 | sdv-pii-k11pa | 988,868.88 | 9,397.06 | 0 | 0 |
10 | CASH_IN | 1,800,439.96 | sdv-pii-p3etl | 700,057.57 | 28,259.29 | sdv-pii-tw4z4 | 10,925,863.24 | 72,866,911.57 | 0 | 0 |
620 | CASH_OUT | 224,442.03 | sdv-pii-oog1j | 549,301.77 | 35,038.2 | sdv-pii-i4e4f | 4,386,013.45 | 14,525,497.94 | 0 | 0 |
388 | PAYMENT | 2,799.58 | sdv-pii-fq7f5 | 4,484.42 | 24,377.83 | sdv-pii-l1r8a | 190,351.3 | 104.62 | 0 | 0 |
34 | PAYMENT | 43,166.13 | sdv-pii-3b1q1 | 0.24 | 105,141.67 | sdv-pii-patlv | 3,115,510.8 | 600,705.86 | 0 | 0 |
376 | TRANSFER | 50,755.88 | sdv-pii-lq1po | 9,667,696.91 | 4,085,546 | sdv-pii-w8ui0 | 701,002.37 | 546,757.83 | 0 | 0 |
232 | CASH_OUT | 480,342.08 | sdv-pii-6fl8l | 22,999.22 | 407,563.62 | sdv-pii-n48nz | 2,458,426.08 | 707,278.06 | 0 | 0 |
292 | TRANSFER | 617,205.95 | sdv-pii-9wjll | 284,621.43 | 569,428.52 | sdv-pii-6cbbe | 752,048.69 | 5,531.6 | 0 | 0 |
270 | PAYMENT | 1,188.98 | sdv-pii-jvgaw | 1,436.01 | 239,544.49 | sdv-pii-0i7mu | 97,346.32 | 2.03 | 0 | 0 |
200 | PAYMENT | 2,215.78 | sdv-pii-pyfea | 35,514.33 | 266,884.41 | sdv-pii-7ef4w | 24,594.69 | 0.11 | 0 | 0 |
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