step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
252 | CASH_OUT | 20,676.16 | sdv-pii-eu3s9 | 171,663.95 | 619,724.18 | sdv-pii-ww1yb | 119,701.35 | 270.56 | 0 | 0 |
676 | PAYMENT | 68,516.79 | sdv-pii-oft4g | 1,380,763.62 | 1,146,060.02 | sdv-pii-o3tmu | 540,615.05 | 7,933.76 | 0 | 0 |
157 | CASH_IN | 41,155.72 | sdv-pii-9p8so | 9,873,527.34 | 12,188,520.49 | sdv-pii-wv0t2 | 85,720.27 | 1,279.23 | 0 | 0 |
127 | CASH_OUT | 175,934.73 | sdv-pii-zjfy3 | 12.29 | 51,270.55 | sdv-pii-kwdph | 11,861,405.19 | 31,196,109.28 | 0 | 0 |
400 | TRANSFER | 13,740.01 | sdv-pii-x8xer | 426.39 | 953.19 | sdv-pii-najfb | 1,126,220.91 | 134,560.98 | 0 | 0 |
252 | CASH_IN | 44,010.24 | sdv-pii-atvim | 5,184,589.31 | 7,659,385.49 | sdv-pii-rl9jl | 738,283.76 | 224,168.92 | 0 | 0 |
196 | CASH_OUT | 15,952.05 | sdv-pii-5awh3 | 160,601.4 | 3,727,687.01 | sdv-pii-nxkec | 1,226,062.88 | 859,691.35 | 0 | 0 |
221 | PAYMENT | 12,793.24 | sdv-pii-61jey | 4,650.87 | 309,018.23 | sdv-pii-z6vdf | 232,830.33 | 7,966.02 | 0 | 0 |
69 | TRANSFER | 634,921.11 | sdv-pii-bylbq | 32,696.57 | 270,366.32 | sdv-pii-x4frw | 843,148.44 | 248,548.75 | 0 | 0 |
78 | PAYMENT | 15,767.43 | sdv-pii-02881 | 198,028.36 | 197,484.49 | sdv-pii-cjj55 | 343,797.74 | 104.75 | 0 | 0 |
381 | TRANSFER | 803,123.01 | sdv-pii-7dgpt | 162,944.7 | 798,261.04 | sdv-pii-p3qzt | 1,955,206.95 | 1,193,518.97 | 0 | 0 |
150 | CASH_IN | 234,782.39 | sdv-pii-eyrbk | 227,993.36 | 552,783.27 | sdv-pii-ke6sm | 5,281,268.98 | 3,103,533.94 | 0 | 0 |
438 | CASH_OUT | 688,090.89 | sdv-pii-2gkfs | 96,431.37 | 267,298 | sdv-pii-ql1d5 | 3,962,756.94 | 1,824,006 | 0 | 0 |
195 | CASH_OUT | 47,852.72 | sdv-pii-okgj8 | 1,108,704.3 | 592,005.45 | sdv-pii-pdqh4 | 284,992.67 | 38,310.25 | 0 | 0 |
218 | CASH_IN | 202,600.91 | sdv-pii-irxut | 636,306.98 | 1,697,604.14 | sdv-pii-ftp4g | 4,396,832.35 | 6,330,225.71 | 0 | 0 |
309 | PAYMENT | 2,190.3 | sdv-pii-zons4 | 64.04 | 82,709.11 | sdv-pii-1b26r | 13,756.37 | 236.62 | 0 | 0 |
19 | PAYMENT | 23,984.65 | sdv-pii-12hue | 560,173.54 | 333,099.64 | sdv-pii-uzok3 | 318,615.69 | 359,070.37 | 0 | 0 |
623 | CASH_OUT | 103,810.64 | sdv-pii-wp27f | 62,386.16 | 897,511.9 | sdv-pii-nda5m | 3,645,058.92 | 6,363,638.36 | 0 | 0 |
96 | CASH_IN | 561,007.02 | sdv-pii-lgwkl | 1,649,090.81 | 1,982,021.24 | sdv-pii-74917 | 10,138,072.05 | 47,317,362.33 | 0 | 0 |
49 | PAYMENT | 216.13 | sdv-pii-0gl8g | 1,599.89 | 901,254.3 | sdv-pii-a9h74 | 26,665.08 | 6.62 | 0 | 0 |
157 | PAYMENT | 162,767.3 | sdv-pii-ta694 | 21,856.28 | 19,660.84 | sdv-pii-2o3b9 | 45,234.3 | 1,059.51 | 0 | 0 |
152 | CASH_IN | 56,764.06 | sdv-pii-zsuew | 6,198,596.64 | 13,576,277.21 | sdv-pii-7unaw | 166,019.87 | 281.02 | 0 | 0 |
163 | CASH_OUT | 47,768.59 | sdv-pii-4rmxz | 35,771.71 | 18,705.81 | sdv-pii-w9tn9 | 1,339,130.71 | 97,342.37 | 0 | 0 |
69 | TRANSFER | 170,750.8 | sdv-pii-vxcw9 | 6,066,147.52 | 5,085,423.47 | sdv-pii-i90tn | 1,105,771.63 | 53,756.34 | 0 | 0 |
113 | CASH_OUT | 275,282.85 | sdv-pii-chp91 | 260.7 | 78,744.94 | sdv-pii-onluc | 1,078,400.76 | 32,660.01 | 0 | 0 |
370 | CASH_OUT | 26,477.04 | sdv-pii-w9dep | 323,135.11 | 10,851,261.29 | sdv-pii-u8qzb | 968,031.5 | 271,862.96 | 0 | 0 |
148 | TRANSFER | 11,352.86 | sdv-pii-oeq2u | 867,126.62 | 447,219.2 | sdv-pii-ynm61 | 15,245.67 | 284.69 | 0 | 0 |
254 | CASH_OUT | 123,058.1 | sdv-pii-mdnqn | 26.62 | 1,424,059.36 | sdv-pii-6cu8e | 2,205,771.85 | 5,219,051.78 | 0 | 0 |
172 | CASH_IN | 211,845.21 | sdv-pii-5od0f | 571,179.72 | 11,076,362.42 | sdv-pii-s18i9 | 4,222,290.97 | 13,123,530.53 | 0 | 0 |
128 | PAYMENT | 90,110.42 | sdv-pii-poydw | 177,897.66 | 904,007.6 | sdv-pii-23vjz | 1,188,774.02 | 3,802.02 | 0 | 0 |
374 | CASH_OUT | 145,492.58 | sdv-pii-yluqx | 687,994.64 | 374,702.88 | sdv-pii-fk1vq | 4,141,763.05 | 1,292,791.81 | 0 | 0 |
107 | CASH_OUT | 979.39 | sdv-pii-befa9 | 6,746,356.74 | 6,074,301.45 | sdv-pii-ajpp3 | 36,086.33 | 11.78 | 0 | 0 |
292 | PAYMENT | 139,397.25 | sdv-pii-zvrjv | 1,115.94 | 188.03 | sdv-pii-pi04d | 42,988.44 | 96.87 | 0 | 0 |
376 | PAYMENT | 10.78 | sdv-pii-4dcc9 | 5,058,785.44 | 16,735,493.22 | sdv-pii-ufl9b | 81,908.17 | 0.09 | 0 | 0 |
328 | TRANSFER | 130,745.33 | sdv-pii-es6sg | 807,918.62 | 1,411,503.45 | sdv-pii-eqkve | 3,340,732.49 | 7,001,028.05 | 0 | 0 |
267 | CASH_OUT | 34,647.65 | sdv-pii-osagi | 631.37 | 4,960.12 | sdv-pii-ko72h | 1,027,070.04 | 186,336.75 | 0 | 0 |
68 | CASH_OUT | 423,850.86 | sdv-pii-q9rfy | 1,411,012.06 | 1,506,971.69 | sdv-pii-9pnj5 | 3,334,922.59 | 2,197,316.84 | 0 | 0 |
12 | CASH_IN | 224,989.75 | sdv-pii-zkbzf | 2,957,904.99 | 416,086.41 | sdv-pii-2y6wf | 2,631,081.16 | 21,240,944.63 | 0 | 0 |
33 | CASH_OUT | 95,802.32 | sdv-pii-f1cqd | 3,229,090.54 | 5,998,440.36 | sdv-pii-n2ih8 | 1,102,397.71 | 52,740.22 | 0 | 0 |
204 | CASH_IN | 22,746.48 | sdv-pii-0s4h2 | 543,588.07 | 9,133,217.82 | sdv-pii-oyn2k | 1,159,343.82 | 2,092,954.58 | 0 | 0 |
146 | CASH_OUT | 15,568.38 | sdv-pii-j0yu6 | 1,042,520 | 4,166,226.5 | sdv-pii-ow55z | 272,354.99 | 2,086.77 | 0 | 0 |
128 | CASH_OUT | 501,314.27 | sdv-pii-gh6pe | 3,898,916.85 | 6,817,616.82 | sdv-pii-7sat4 | 1,463,007 | 1,553,643.57 | 0 | 0 |
288 | PAYMENT | 27,509.38 | sdv-pii-7nscn | 436,064.05 | 102,728.13 | sdv-pii-9ky0h | 843,204.88 | 392,709.64 | 0 | 0 |
234 | CASH_IN | 283,335.59 | sdv-pii-zskel | 1,142.55 | 257,594.18 | sdv-pii-kiitp | 2,110,776.01 | 2,054,393.97 | 0 | 0 |
194 | CASH_OUT | 301,998.52 | sdv-pii-2v5b0 | 759,609.8 | 197,061.96 | sdv-pii-len2i | 2,552,865.15 | 2,553,764.54 | 0 | 0 |
300 | CASH_IN | 42,329.8 | sdv-pii-vpbxs | 680,515.17 | 4,054,313.05 | sdv-pii-p37ck | 886,954.18 | 202,492.05 | 0 | 0 |
506 | CASH_OUT | 375,654.43 | sdv-pii-swz74 | 7,957,329.39 | 687,237.81 | sdv-pii-rev27 | 1,446,112.05 | 1,807,631.49 | 0 | 0 |
387 | PAYMENT | 18.35 | sdv-pii-6rrt5 | 8,612.64 | 583,184.12 | sdv-pii-wyp8c | 709,714.83 | 241,087.36 | 0 | 0 |
200 | PAYMENT | 82,737 | sdv-pii-gp712 | 6.19 | 0.54 | sdv-pii-q9d4l | 260,733.95 | 17,851.39 | 0 | 0 |
118 | PAYMENT | 13,955.82 | sdv-pii-hz11s | 588,945.91 | 806,268.02 | sdv-pii-tchff | 126,742.66 | 33,430.23 | 0 | 0 |
186 | CASH_OUT | 9,782.4 | sdv-pii-97is6 | 492,264.01 | 1,717,448.41 | sdv-pii-dntxh | 645,700.67 | 329,184.79 | 0 | 0 |
54 | CASH_IN | 30,082.19 | sdv-pii-y81p9 | 229,795.03 | 6,981,728.4 | sdv-pii-mes8f | 1,154,702.56 | 7,148.15 | 0 | 0 |
138 | PAYMENT | 9,756.45 | sdv-pii-cx7iu | 5,157.04 | 65,698.42 | sdv-pii-5xjv8 | 255,921.18 | 372.63 | 0 | 0 |
245 | PAYMENT | 5,047.27 | sdv-pii-f6het | 2,994,231.84 | 2,359,441.83 | sdv-pii-x1png | 305,385.89 | 1,973.87 | 0 | 0 |
30 | CASH_OUT | 25,160.28 | sdv-pii-cbx6g | 9,629,853.45 | 9,186,795.34 | sdv-pii-hku2h | 1,128,482.54 | 64,921.77 | 0 | 0 |
558 | PAYMENT | 1,538.21 | sdv-pii-o291u | 2,658.94 | 93,162.18 | sdv-pii-y1ilf | 231,685.49 | 7,437.35 | 0 | 0 |
382 | PAYMENT | 1,960.51 | sdv-pii-8b53k | 2,245.84 | 3,007.54 | sdv-pii-wmx23 | 8,799.4 | 0.02 | 0 | 0 |
271 | PAYMENT | 43,393.2 | sdv-pii-352ze | 4,585.41 | 1,283,175.4 | sdv-pii-o7tns | 794,846.33 | 30,480.45 | 0 | 0 |
305 | CASH_OUT | 15,475.32 | sdv-pii-ba06k | 52,628.81 | 1,065.39 | sdv-pii-m1dkj | 461,618.24 | 40,328.39 | 0 | 0 |
252 | CASH_IN | 327,248.7 | sdv-pii-ny59q | 1,586,789.17 | 646,369.21 | sdv-pii-wur4d | 1,668,678.39 | 17,400,262.79 | 0 | 0 |
195 | CASH_OUT | 23,568.38 | sdv-pii-dmmpp | 32,867.6 | 186,446.97 | sdv-pii-zlhvb | 1,752,075.86 | 9,853,522.33 | 0 | 0 |
434 | PAYMENT | 5,350.52 | sdv-pii-3shrj | 290.37 | 356,664.56 | sdv-pii-enw49 | 1,006,785.96 | 263,654.58 | 0 | 0 |
24 | PAYMENT | 314,098.01 | sdv-pii-ezy7s | 188,350.96 | 2,928.72 | sdv-pii-3z2i9 | 472,456.82 | 4,634,776.6 | 0 | 0 |
74 | PAYMENT | 187,224.47 | sdv-pii-d9ucr | 8.8 | 512.39 | sdv-pii-40a5x | 322,591.82 | 425,531.22 | 0 | 0 |
99 | CASH_OUT | 157,085.97 | sdv-pii-74y0k | 209,911.78 | 298,842.24 | sdv-pii-dnoij | 2,115,895.1 | 7,955,733.45 | 0 | 0 |
31 | PAYMENT | 117,907.27 | sdv-pii-rwfj6 | 0.06 | 7.45 | sdv-pii-9ahay | 1,396,836.91 | 8,985,254.82 | 0 | 0 |
36 | CASH_OUT | 528,640.21 | sdv-pii-sp47w | 9,002,656.66 | 4,249,349.9 | sdv-pii-3ahqu | 5,414,532.85 | 23,485,313.67 | 0 | 0 |
90 | PAYMENT | 166.88 | sdv-pii-vio9k | 4,831.45 | 52,930.96 | sdv-pii-9ikyu | 2,138.92 | 2.57 | 0 | 0 |
253 | PAYMENT | 6,875.82 | sdv-pii-8vflg | 847,209.93 | 1,901,451.45 | sdv-pii-v2rcx | 303,986.37 | 1,236.8 | 0 | 0 |
93 | CASH_OUT | 0.89 | sdv-pii-lu63v | 309,117.79 | 1,277,059.37 | sdv-pii-hw7k3 | 7,951.18 | 146.39 | 0 | 0 |
107 | CASH_OUT | 7,060.57 | sdv-pii-yxu97 | 964,295.86 | 1,473,821.64 | sdv-pii-4ixll | 429,089.43 | 6,638.09 | 0 | 0 |
496 | CASH_OUT | 49,654.6 | sdv-pii-i2uf1 | 69,515.81 | 939,427.4 | sdv-pii-1of74 | 2,357,033.34 | 742,988.46 | 0 | 0 |
111 | PAYMENT | 617,263.44 | sdv-pii-e032a | 332.36 | 5,044.87 | sdv-pii-8qdlh | 3,396,172.25 | 3,534,045.94 | 0 | 0 |
108 | CASH_OUT | 14,050.08 | sdv-pii-24p81 | 1,503,398.26 | 3,868,883.51 | sdv-pii-shvi9 | 1,149,185.09 | 24,816.41 | 0 | 0 |
7 | PAYMENT | 237,284.7 | sdv-pii-cn3ql | 43.96 | 268.78 | sdv-pii-v2229 | 450,832.42 | 1,565,317.39 | 0 | 0 |
688 | PAYMENT | 137,740.71 | sdv-pii-on760 | 171.13 | 174,144.73 | sdv-pii-sznft | 446,049.85 | 20,373.15 | 0 | 0 |
59 | CASH_IN | 234,650.56 | sdv-pii-z7ygq | 17,358.31 | 429,267.51 | sdv-pii-b9yfj | 3,292,726.17 | 5,510,050.61 | 0 | 0 |
197 | CASH_OUT | 37,375.26 | sdv-pii-p70hj | 3,934,920.35 | 2,324,323.75 | sdv-pii-h7q6e | 2,721,958.95 | 2,723,092.01 | 0 | 0 |
263 | PAYMENT | 156,142.89 | sdv-pii-tfn23 | 0.01 | 3.47 | sdv-pii-8ql9c | 2,589,252.06 | 476,755.94 | 0 | 0 |
501 | CASH_IN | 96,071.62 | sdv-pii-ry5zj | 8,576,745.02 | 8,705,949.82 | sdv-pii-kyt3m | 2,765,280.55 | 17,466,219.45 | 0 | 0 |
364 | PAYMENT | 81,668.63 | sdv-pii-f034a | 35,046.81 | 323,145.1 | sdv-pii-5ra38 | 1,624,252.66 | 218,787.68 | 0 | 0 |
137 | CASH_OUT | 48,303.33 | sdv-pii-g27xc | 27,515.07 | 86,694.83 | sdv-pii-1hp15 | 5,369,982.66 | 8,999,462.46 | 0 | 0 |
234 | PAYMENT | 36,785.86 | sdv-pii-mt48t | 122,398.49 | 1,061,245.12 | sdv-pii-4q8tz | 547,631.38 | 21,260.09 | 0 | 0 |
356 | PAYMENT | 35,684.72 | sdv-pii-5hnop | 702.82 | 0.03 | sdv-pii-k5nsq | 14,833.3 | 102.33 | 0 | 0 |
381 | PAYMENT | 8,917.93 | sdv-pii-zjm8y | 6,813.71 | 538.37 | sdv-pii-187o5 | 564,833.9 | 2,238,394.27 | 0 | 0 |
95 | CASH_IN | 29,061.25 | sdv-pii-vk7m0 | 1,658,784.31 | 1,669,121.61 | sdv-pii-73sy8 | 911,275.6 | 527,266.69 | 0 | 0 |
549 | CASH_OUT | 292,419.95 | sdv-pii-kih0v | 986.91 | 57,103.62 | sdv-pii-5x2zi | 1,631,057.48 | 684,292.62 | 0 | 0 |
207 | CASH_OUT | 24,512.5 | sdv-pii-p0zi0 | 69,856.35 | 26,286.27 | sdv-pii-0zpnt | 1,144,594.08 | 1,621,045.05 | 0 | 0 |
167 | PAYMENT | 31,628.26 | sdv-pii-1untn | 39,917.98 | 420,792.54 | sdv-pii-2jveu | 647,926.52 | 6,514.95 | 0 | 0 |
197 | PAYMENT | 200,890.48 | sdv-pii-057wc | 2,548.55 | 21,445.48 | sdv-pii-ub9mx | 1,444,479.32 | 396,236.71 | 0 | 0 |
9 | PAYMENT | 43,260.45 | sdv-pii-l3bul | 543,838.91 | 10,975.92 | sdv-pii-i1ws6 | 220,886.07 | 106,418.58 | 0 | 0 |
186 | PAYMENT | 411.16 | sdv-pii-d32er | 3,958.8 | 23,565.42 | sdv-pii-n293x | 277,643.94 | 29,291.45 | 0 | 0 |
268 | PAYMENT | 6,819.15 | sdv-pii-d7mme | 0.02 | 39.98 | sdv-pii-xk3v2 | 78,664.73 | 2,029.76 | 0 | 0 |
357 | PAYMENT | 36,891.75 | sdv-pii-e4fz2 | 2,079,545.96 | 993,563.81 | sdv-pii-itzon | 161,467.92 | 15,537.23 | 0 | 0 |
464 | PAYMENT | 524.72 | sdv-pii-mnap9 | 38,045.28 | 175,600.49 | sdv-pii-fx7zg | 10,339.65 | 0.1 | 0 | 0 |
141 | PAYMENT | 3,687.74 | sdv-pii-bj876 | 15,880.44 | 44,230.78 | sdv-pii-nbu2q | 297,531.45 | 4,300.87 | 0 | 0 |
103 | CASH_OUT | 748,707.43 | sdv-pii-zstzg | 547,800.92 | 1,019,890.69 | sdv-pii-q10y4 | 4,612,896.73 | 27,242,604 | 0 | 0 |
105 | CASH_OUT | 8,070.82 | sdv-pii-kdd7z | 1,227,230.56 | 1,394,405.24 | sdv-pii-n04pc | 1,777,010.26 | 104,188.6 | 0 | 0 |
438 | CASH_OUT | 122,475.56 | sdv-pii-5mwth | 11,546,737.89 | 7,455,938.48 | sdv-pii-zo26v | 355,589.89 | 119,672.31 | 0 | 0 |
45 | TRANSFER | 611,998.42 | sdv-pii-pf3c8 | 7,016,407.55 | 818,073.81 | sdv-pii-l538o | 971,953.32 | 838,535.73 | 0 | 0 |
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