step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
146 | CASH_IN | 336,596.41 | sdv-pii-2ihzk | 68,947.3 | 10,985.56 | sdv-pii-c6l9f | 379,613.13 | 1,684,840.99 | 0 | 0 |
31 | PAYMENT | 143,230.74 | sdv-pii-inaj1 | 596,018.15 | 213,092.03 | sdv-pii-kd6ds | 20,768.27 | 0.4 | 0 | 0 |
60 | PAYMENT | 39,793.19 | sdv-pii-ck09q | 58,964.03 | 201,110.39 | sdv-pii-1msxc | 54,230.19 | 49.34 | 0 | 0 |
185 | CASH_IN | 76,845.07 | sdv-pii-4adds | 0.02 | 46,259.13 | sdv-pii-pjztk | 11,585,832.14 | 46,127,114.96 | 0 | 0 |
529 | PAYMENT | 120,770.86 | sdv-pii-reyw9 | 44,737.21 | 1,790,195.32 | sdv-pii-kumqu | 989,503.83 | 129,207.79 | 0 | 0 |
328 | PAYMENT | 180,835.39 | sdv-pii-8ml9d | 1,581.78 | 10,208.73 | sdv-pii-b7o5y | 671,271.23 | 651,850.54 | 0 | 0 |
412 | PAYMENT | 5,927.15 | sdv-pii-ep6vr | 3,960,846.62 | 9,947,306.15 | sdv-pii-g4o8s | 101,995.41 | 871.79 | 0 | 0 |
647 | CASH_IN | 104,331.66 | sdv-pii-kgc0z | 15,415.82 | 209,695.32 | sdv-pii-ey4ss | 3,373,131.63 | 3,311,404.56 | 0 | 0 |
191 | PAYMENT | 55,699.79 | sdv-pii-niblp | 2,113,969.99 | 47,330.71 | sdv-pii-z3itk | 48,337.6 | 15,210.61 | 0 | 0 |
288 | CASH_IN | 58,553.21 | sdv-pii-ynd9o | 4,919,173.85 | 8,715,166.73 | sdv-pii-g51sa | 5,467,934.34 | 17,591,200.82 | 0 | 0 |
89 | CASH_OUT | 8,806.64 | sdv-pii-gzrkq | 407,274.6 | 6,611,724.92 | sdv-pii-p5siz | 4,475,813.9 | 239,661.55 | 0 | 0 |
165 | PAYMENT | 88,611.34 | sdv-pii-o2knp | 194,493.58 | 615,188.19 | sdv-pii-45tpa | 17,148.09 | 0.43 | 0 | 0 |
122 | CASH_OUT | 475,079.1 | sdv-pii-kawoz | 295,007.68 | 67,112.26 | sdv-pii-yzn04 | 8,051,661.09 | 22,315,258.22 | 0 | 0 |
416 | PAYMENT | 40,448.27 | sdv-pii-2m0by | 0.12 | 7,543.8 | sdv-pii-szwe2 | 231,307.12 | 3,228.05 | 0 | 0 |
478 | PAYMENT | 91,672.98 | sdv-pii-jb1pg | 12,992.36 | 38,079.86 | sdv-pii-tsxcu | 1,149,856.99 | 2,026,479.69 | 0 | 0 |
145 | PAYMENT | 1,051.53 | sdv-pii-wti8q | 1,040,208.29 | 1,610,909 | sdv-pii-ccsup | 9,399.86 | 2.47 | 0 | 0 |
94 | TRANSFER | 902.65 | sdv-pii-02b0d | 609,422.85 | 4,474,931 | sdv-pii-r976p | 1,753,199.39 | 6,510.95 | 0 | 0 |
402 | CASH_IN | 5,191.46 | sdv-pii-cclnn | 9,167,314.44 | 7,072,414.43 | sdv-pii-olb07 | 311,448.21 | 72,311.82 | 0 | 0 |
283 | CASH_OUT | 1,157.28 | sdv-pii-45uu1 | 1,121,582.42 | 3,121,990.02 | sdv-pii-xp1sq | 800,654.93 | 550.14 | 0 | 0 |
50 | PAYMENT | 70,719.82 | sdv-pii-yyty8 | 303,304.34 | 460,961.52 | sdv-pii-1hb56 | 1,110,367.33 | 315,343.12 | 0 | 0 |
490 | PAYMENT | 67,411 | sdv-pii-vv8sv | 1.17 | 311.88 | sdv-pii-r0h9e | 815,029.48 | 23,954.32 | 0 | 0 |
80 | CASH_OUT | 238,895.06 | sdv-pii-dtk1h | 9,943.14 | 1,072,456.44 | sdv-pii-tr60e | 1,722,274.12 | 329,919.05 | 0 | 0 |
135 | PAYMENT | 30,985.54 | sdv-pii-151z1 | 3,742.74 | 228,531.02 | sdv-pii-p7tl7 | 1,237,987.47 | 423,483.83 | 0 | 0 |
183 | PAYMENT | 177,679.73 | sdv-pii-48zoo | 9,085.05 | 496,347.43 | sdv-pii-5nlhd | 234,014.49 | 74.23 | 0 | 0 |
29 | TRANSFER | 248,232.99 | sdv-pii-sw0v6 | 0.43 | 35.07 | sdv-pii-1inr9 | 1,848,789.97 | 1,398,918.4 | 0 | 0 |
212 | CASH_OUT | 64,768.35 | sdv-pii-xxmtv | 412,386.37 | 956,999.27 | sdv-pii-bscdi | 2,642,602.05 | 7,791,437.09 | 0 | 0 |
441 | PAYMENT | 218.81 | sdv-pii-8xfbr | 1,199,619.04 | 1,502,511.47 | sdv-pii-g282e | 9,981.28 | 0 | 0 | 0 |
150 | PAYMENT | 57,468.68 | sdv-pii-td9ev | 25,657.14 | 147,397.85 | sdv-pii-8znqv | 562,947.74 | 121,516.6 | 0 | 0 |
71 | CASH_OUT | 537,480.78 | sdv-pii-n5pkn | 2,613.77 | 150,361.83 | sdv-pii-h8wx0 | 1,228,199.52 | 1,707,331.75 | 0 | 0 |
89 | CASH_OUT | 52,672.78 | sdv-pii-jnx92 | 0.02 | 10.71 | sdv-pii-hjwcc | 1,846,628.29 | 2,418,919.45 | 0 | 0 |
31 | CASH_OUT | 1,891.08 | sdv-pii-zuz47 | 578,681.44 | 3,110,232.74 | sdv-pii-vazgr | 278,798.85 | 0.43 | 0 | 0 |
258 | CASH_IN | 230,780.02 | sdv-pii-og7th | 226,939.01 | 95,898.11 | sdv-pii-yerux | 1,638,822.54 | 956,128.47 | 0 | 0 |
27 | CASH_OUT | 376,645.2 | sdv-pii-entqs | 153.18 | 6,060.35 | sdv-pii-sj87e | 3,620,156.08 | 7,458,708.01 | 0 | 0 |
65 | CASH_IN | 56,952.36 | sdv-pii-xf6qo | 2,383,775.64 | 15,715,625.76 | sdv-pii-hwnkr | 1,090,819.67 | 1,270,078.55 | 0 | 0 |
215 | TRANSFER | 88,611.02 | sdv-pii-4m5o7 | 252,915.83 | 152,521.11 | sdv-pii-tk7wj | 562,404.61 | 54,510.97 | 0 | 0 |
263 | CASH_OUT | 162,682.71 | sdv-pii-szqt4 | 4,789,020.34 | 10,427,798.97 | sdv-pii-nanwv | 2,286,556.76 | 1,430.71 | 0 | 0 |
375 | PAYMENT | 149,345.63 | sdv-pii-9qwhl | 1,172,668.12 | 1,230.67 | sdv-pii-flm29 | 747,665.17 | 89,161.01 | 0 | 0 |
10 | CASH_OUT | 1,972.68 | sdv-pii-aybec | 46,774.99 | 3,541,902.03 | sdv-pii-sdej0 | 486,191.83 | 60,884.48 | 0 | 0 |
392 | PAYMENT | 173,212.85 | sdv-pii-kqcxl | 6,046.3 | 543,888.67 | sdv-pii-z21jw | 2,815,510.83 | 1,307,322.45 | 0 | 0 |
433 | CASH_OUT | 401,437.72 | sdv-pii-y6oaq | 5,476.9 | 241,322.84 | sdv-pii-u7k16 | 4,545,143.17 | 8,616,672.62 | 0 | 0 |
166 | CASH_OUT | 49,743.98 | sdv-pii-ck2rn | 4,601.26 | 114,446.45 | sdv-pii-hmqxb | 1,029,649 | 171,660.36 | 0 | 0 |
256 | CASH_OUT | 203,999.87 | sdv-pii-rq1b0 | 443,089.11 | 139,533 | sdv-pii-nnzmu | 3,029,212.75 | 967,619.69 | 0 | 0 |
309 | CASH_IN | 7,203.17 | sdv-pii-0qn79 | 16,636,038.94 | 14,691,924.37 | sdv-pii-vwtrw | 358,971 | 0.72 | 0 | 0 |
211 | PAYMENT | 264.23 | sdv-pii-jp0ty | 37,181.38 | 131,456.28 | sdv-pii-fab1i | 473,178.05 | 143,847.67 | 0 | 0 |
290 | PAYMENT | 8,200.66 | sdv-pii-84blh | 24,726.21 | 1,012,109.71 | sdv-pii-llr24 | 524,381.81 | 135.68 | 0 | 0 |
196 | PAYMENT | 54,607.51 | sdv-pii-rpj5r | 417,315.31 | 460,025.66 | sdv-pii-zoetz | 185,430.27 | 24,463.08 | 0 | 0 |
419 | CASH_IN | 313,980.07 | sdv-pii-g6zu2 | 368,653.31 | 16,366,522.94 | sdv-pii-fuxp3 | 4,521,183.47 | 6,393,394.13 | 0 | 0 |
561 | PAYMENT | 407,531.85 | sdv-pii-m823p | 23,441.05 | 896,595.57 | sdv-pii-qt5xb | 4,032,493.47 | 3,485,729.37 | 0 | 0 |
409 | CASH_OUT | 9,994.66 | sdv-pii-c510q | 1,787,662.24 | 869,286.82 | sdv-pii-8gpod | 3,571,333.78 | 181,940.16 | 0 | 0 |
156 | CASH_OUT | 1,466.04 | sdv-pii-k0as6 | 4,564,439.43 | 3,222,239.17 | sdv-pii-74w0z | 1,468.61 | 0.01 | 0 | 0 |
177 | CASH_OUT | 86,448.42 | sdv-pii-ea58v | 2,263,243.78 | 3,449,510.96 | sdv-pii-2lbh5 | 427,303.94 | 24,578.28 | 0 | 0 |
282 | PAYMENT | 2,851.58 | sdv-pii-xdt5m | 296,002.25 | 587,298.18 | sdv-pii-y9x7u | 266,751.17 | 2,175.07 | 0 | 0 |
323 | CASH_OUT | 66,460.57 | sdv-pii-u7m5j | 159,514.53 | 2,185,388.81 | sdv-pii-yvaaz | 5,860,753.89 | 4,645,921.5 | 0 | 0 |
326 | CASH_IN | 445,320.34 | sdv-pii-3ybdl | 124,502.38 | 53,281.59 | sdv-pii-60sgd | 3,913,255.15 | 24,143,288.5 | 0 | 0 |
338 | CASH_IN | 853,194.41 | sdv-pii-w71yi | 11,616,199.55 | 1,687,281.48 | sdv-pii-bmvnn | 5,633,598.46 | 33,631,783.44 | 0 | 0 |
280 | PAYMENT | 82,540.39 | sdv-pii-e3kdc | 3,792.8 | 154,930.26 | sdv-pii-iti41 | 891,203.68 | 3,549.89 | 0 | 0 |
246 | CASH_IN | 776,912.06 | sdv-pii-ykgkc | 5.68 | 1.02 | sdv-pii-gcnxc | 11,688,367.48 | 73,078,942.24 | 0 | 0 |
237 | PAYMENT | 200,673.6 | sdv-pii-x8ywz | 2,320.17 | 2,106.48 | sdv-pii-is6wn | 16,786.58 | 98.55 | 0 | 0 |
68 | CASH_OUT | 68,186.54 | sdv-pii-2fzn5 | 0.01 | 7.56 | sdv-pii-h7zrq | 3,688,878.77 | 15,100,510.79 | 0 | 0 |
101 | CASH_IN | 559,454.31 | sdv-pii-6lovx | 1,499,403.77 | 4,439,206.81 | sdv-pii-jl8ww | 11,646,811.99 | 72,507,058.79 | 0 | 0 |
76 | CASH_OUT | 1,912.98 | sdv-pii-jfrfy | 12,756,626.99 | 17,992,354.73 | sdv-pii-xlkt0 | 660,374.62 | 755.62 | 0 | 0 |
416 | PAYMENT | 548,964.03 | sdv-pii-pba7c | 163.06 | 7,416.86 | sdv-pii-zq4mk | 1,098,570.01 | 2,427,196.35 | 0 | 0 |
111 | CASH_OUT | 202,821.43 | sdv-pii-zgtsi | 299,679.82 | 3,824,097.67 | sdv-pii-lkpar | 1,165,275.68 | 1,281,312.63 | 0 | 0 |
178 | PAYMENT | 70,977.05 | sdv-pii-54pri | 668,051.22 | 441,168.12 | sdv-pii-yblro | 266,564.68 | 627,404.65 | 0 | 0 |
62 | PAYMENT | 52,854.36 | sdv-pii-w3f04 | 2,909.83 | 30,349.9 | sdv-pii-3b3p5 | 35,713.83 | 46,194.41 | 0 | 0 |
269 | PAYMENT | 22,869.86 | sdv-pii-fso73 | 19.03 | 45.14 | sdv-pii-y2jgv | 1,045,428.14 | 1,445,568.01 | 0 | 0 |
40 | CASH_OUT | 169,288.36 | sdv-pii-u28mn | 14,074.8 | 5,347.74 | sdv-pii-satef | 1,030,142.68 | 6,498,348.52 | 0 | 0 |
282 | PAYMENT | 3,543.01 | sdv-pii-aaae1 | 78,635.69 | 1,238,227.76 | sdv-pii-i4kez | 146,495.8 | 27,041.44 | 0 | 0 |
564 | CASH_OUT | 142,538.63 | sdv-pii-k49kx | 2,065.44 | 103,744.75 | sdv-pii-3t7ip | 3,369,606.67 | 699,137.35 | 0 | 0 |
210 | PAYMENT | 764.08 | sdv-pii-au9h3 | 302,358.34 | 2,636.5 | sdv-pii-8xrq6 | 19,802.84 | 179.85 | 0 | 0 |
192 | CASH_OUT | 476,818.03 | sdv-pii-g0ze3 | 382.44 | 145,143.45 | sdv-pii-ytcbr | 2,274,509.57 | 286,165.97 | 0 | 0 |
300 | CASH_IN | 232,524.24 | sdv-pii-ogk5x | 1,104,867.15 | 6,254,591.38 | sdv-pii-ustwp | 4,939,685.03 | 33,543,559.46 | 0 | 0 |
594 | CASH_OUT | 3,766.09 | sdv-pii-39dkq | 6,850.49 | 1,008,006.63 | sdv-pii-txnpi | 306,763.81 | 5,853.46 | 0 | 0 |
321 | CASH_IN | 128,593.66 | sdv-pii-mx1tq | 1,180,112.58 | 1,009,152.12 | sdv-pii-gr973 | 11,910,408.92 | 81,199,277.74 | 0 | 0 |
405 | CASH_IN | 1,270,349.55 | sdv-pii-0cpzq | 898,571.71 | 1,532,239.61 | sdv-pii-chsxi | 7,115,395.4 | 42,413,498.95 | 0 | 0 |
20 | CASH_OUT | 28,603.84 | sdv-pii-4cn78 | 2,233,027.21 | 7,229,454.72 | sdv-pii-bne02 | 442,569.64 | 9,381.04 | 0 | 0 |
214 | CASH_OUT | 122,728 | sdv-pii-6nqng | 239,457.99 | 1,202,661.61 | sdv-pii-2wjn5 | 1,329,036.16 | 3,845,770.84 | 0 | 0 |
442 | PAYMENT | 19,628.87 | sdv-pii-d13w3 | 373.46 | 84,924.71 | sdv-pii-ynsdx | 574,272.68 | 74,901.2 | 0 | 0 |
89 | CASH_OUT | 552,685.99 | sdv-pii-ljy70 | 21,329.87 | 36,326.77 | sdv-pii-57dy7 | 2,202,028.19 | 4,443,562.33 | 0 | 0 |
229 | CASH_IN | 62,880.9 | sdv-pii-8ubei | 9,597.68 | 279.65 | sdv-pii-4ya9u | 868,923.29 | 852,969.36 | 0 | 0 |
395 | CASH_IN | 885,827.27 | sdv-pii-2mmpp | 148.6 | 662,095.25 | sdv-pii-efa6h | 9,804,761 | 39,564,803.78 | 0 | 0 |
205 | CASH_IN | 173,251.39 | sdv-pii-k4u2v | 2,619.64 | 143,328.82 | sdv-pii-ssj07 | 1,810,907.93 | 25,509,379.26 | 0 | 0 |
184 | CASH_IN | 43,983.07 | sdv-pii-7ltsx | 9,624,833.36 | 17,596,082.99 | sdv-pii-mr23e | 2,544,657.71 | 4,969,008.82 | 0 | 0 |
171 | PAYMENT | 22,824.21 | sdv-pii-kuw3x | 176,400.01 | 70,220.83 | sdv-pii-th7or | 305,860.55 | 47,237.38 | 0 | 0 |
116 | PAYMENT | 97,490.74 | sdv-pii-74ppa | 332,451.13 | 6,870,650.41 | sdv-pii-w2d1l | 876,966.51 | 3,607.34 | 0 | 0 |
114 | PAYMENT | 182.08 | sdv-pii-23oci | 1,367,955.74 | 3,560,778.77 | sdv-pii-fgvw5 | 11,763.01 | 0.01 | 0 | 0 |
177 | CASH_IN | 992.32 | sdv-pii-azaia | 3,343,470.93 | 18,134,985.53 | sdv-pii-ekhu0 | 3,169,775.74 | 923,873.24 | 0 | 0 |
116 | TRANSFER | 54,323.37 | sdv-pii-ype19 | 448,302.33 | 819,818.28 | sdv-pii-cfh6u | 2,191,732.61 | 1,207.49 | 0 | 0 |
59 | CASH_IN | 150,405.92 | sdv-pii-is6np | 163,810.43 | 6,478,503.26 | sdv-pii-bjhxa | 2,223,185.62 | 842,269.92 | 0 | 0 |
527 | CASH_OUT | 23,255.41 | sdv-pii-ks01w | 597,992.6 | 4,525,644.56 | sdv-pii-w3gdw | 1,244,998.2 | 122,408.85 | 0 | 0 |
99 | TRANSFER | 118,484.87 | sdv-pii-5th6t | 1,950.75 | 53,353.34 | sdv-pii-asrax | 293,729.32 | 187,814.24 | 0 | 0 |
204 | CASH_OUT | 83,110.54 | sdv-pii-rxke0 | 133.03 | 1,567,472.99 | sdv-pii-r2vod | 427,992.91 | 718.83 | 0 | 0 |
689 | PAYMENT | 146,237.95 | sdv-pii-vlf7o | 35 | 300,270.61 | sdv-pii-offux | 601,266.19 | 5,589.61 | 0 | 0 |
47 | CASH_IN | 11,423.4 | sdv-pii-aajeq | 11,402,630.6 | 6,639,703.61 | sdv-pii-e92mj | 5,040,598.02 | 4,651,988.35 | 0 | 0 |
200 | PAYMENT | 105,816.13 | sdv-pii-ok9za | 669,791.3 | 488,085.7 | sdv-pii-3aq1b | 428,228.26 | 5,174,375.3 | 0 | 0 |
99 | PAYMENT | 12,401.55 | sdv-pii-jfdhh | 1.3 | 9,090.26 | sdv-pii-a6jn6 | 39,582.6 | 18.01 | 0 | 0 |
647 | CASH_OUT | 8,976.23 | sdv-pii-9z3za | 302,285.8 | 9,418,527.12 | sdv-pii-0r4cj | 554,879.38 | 8,266.1 | 0 | 0 |
128 | PAYMENT | 142.31 | sdv-pii-im206 | 0.19 | 20.87 | sdv-pii-xf3l5 | 54.19 | 0 | 0 | 0 |
559 | TRANSFER | 2,494.21 | sdv-pii-hkhwj | 19.63 | 678.19 | sdv-pii-0ge7w | 2,698,963.5 | 1,382,818.39 | 0 | 0 |
183 | PAYMENT | 1,279,281.47 | sdv-pii-cy9xy | 18,104.33 | 141,640.73 | sdv-pii-kwyy1 | 628,254.88 | 2,334,585.87 | 0 | 0 |
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