step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
252 | PAYMENT | 656 | sdv-pii-62a9y | 3,281,558.39 | 6,689,657.8 | sdv-pii-y53m2 | 429,137.05 | 1,250.4 | 0 | 0 |
158 | CASH_OUT | 60,452.61 | sdv-pii-2lm7p | 20,828.22 | 502,397.74 | sdv-pii-uivrp | 481,876.28 | 15,401.43 | 0 | 0 |
162 | CASH_OUT | 2,213,495.31 | sdv-pii-l8i3g | 4,215,405.42 | 5,754,259.42 | sdv-pii-bly1x | 3,855,340.37 | 13,363,994.7 | 0 | 0 |
305 | CASH_IN | 57,271.69 | sdv-pii-n19na | 28,076.97 | 243,424.38 | sdv-pii-j3j3d | 3,769,590.02 | 6,368,750.77 | 0 | 0 |
93 | CASH_OUT | 61,754.77 | sdv-pii-kham8 | 675,610.24 | 1,918,308.33 | sdv-pii-ox6pc | 3,576,655.79 | 4,862,674.77 | 0 | 0 |
68 | CASH_IN | 257,343.24 | sdv-pii-0ihrt | 348,464.21 | 1,040,130.41 | sdv-pii-uhyiq | 4,134,906.1 | 16,226,282.31 | 0 | 0 |
506 | CASH_IN | 3,113,573.57 | sdv-pii-2zlra | 3,202.98 | 29,857.46 | sdv-pii-a98wj | 1,540,047.02 | 6,827,764.43 | 0 | 0 |
38 | PAYMENT | 13,312.48 | sdv-pii-qysln | 0.01 | 17,870.06 | sdv-pii-r7ma4 | 4,660,902.2 | 4,264,060.44 | 0 | 0 |
156 | CASH_OUT | 13,728.33 | sdv-pii-ca4m9 | 6,857,234.82 | 5,776,284.48 | sdv-pii-64ik1 | 45,529.31 | 2,089.97 | 0 | 0 |
407 | CASH_OUT | 715,136.96 | sdv-pii-4fzq0 | 12,880.38 | 17,438.72 | sdv-pii-a94pd | 3,120,800.59 | 12,116,210.59 | 0 | 0 |
435 | CASH_OUT | 419,475.24 | sdv-pii-rf49v | 35,531.84 | 340,554.1 | sdv-pii-47h5y | 2,932,412.73 | 4,334,158.99 | 0 | 0 |
117 | CASH_IN | 930.34 | sdv-pii-m6hdc | 11,501,066.5 | 6,912,231.64 | sdv-pii-eag0g | 337,500.29 | 76,816.62 | 0 | 0 |
135 | PAYMENT | 124,272.19 | sdv-pii-25baj | 23.96 | 5,452.52 | sdv-pii-ks8zm | 299,879.38 | 148.59 | 0 | 0 |
209 | PAYMENT | 30,433.61 | sdv-pii-u83n2 | 15,843.01 | 256,011.28 | sdv-pii-3aj8r | 583,897.69 | 95,372.41 | 0 | 0 |
86 | CASH_OUT | 14,125.2 | sdv-pii-t7595 | 91,003.52 | 2,367,063.65 | sdv-pii-lb87u | 4,280,076.87 | 3,375,814.35 | 0 | 0 |
313 | CASH_IN | 29,301.1 | sdv-pii-zfwqa | 156.71 | 395,846.31 | sdv-pii-xmh5z | 2,468,854.29 | 130,922.45 | 0 | 0 |
561 | PAYMENT | 27,389.64 | sdv-pii-effyb | 156,749 | 65,988.1 | sdv-pii-rrcb6 | 247,659.56 | 8,849.03 | 0 | 0 |
598 | CASH_OUT | 339,224.73 | sdv-pii-4djuw | 2,491,916.5 | 2,657,011.12 | sdv-pii-u51w3 | 3,762,500.43 | 16,048,586.16 | 0 | 0 |
217 | CASH_IN | 281,951.01 | sdv-pii-vlnrr | 345,585.33 | 4,745,577.41 | sdv-pii-bf3rd | 3,181,222.72 | 4,764,553.32 | 0 | 0 |
222 | PAYMENT | 7,292.84 | sdv-pii-1hczo | 3,399.17 | 44,212.57 | sdv-pii-cghks | 3,066,811.52 | 2,317,083.55 | 0 | 0 |
165 | PAYMENT | 577,567.66 | sdv-pii-f76uu | 500,206.74 | 139,784.36 | sdv-pii-gr862 | 1,951,485.21 | 8,261,085.25 | 0 | 0 |
238 | CASH_OUT | 418,598.92 | sdv-pii-x12ei | 6,161,635.94 | 8,697,876.89 | sdv-pii-zr58m | 566,230.7 | 20,780.02 | 0 | 0 |
605 | TRANSFER | 157,870.61 | sdv-pii-orqwp | 732,200.58 | 3,061,589.91 | sdv-pii-w6svc | 1,717,153.97 | 3,577,511.88 | 0 | 0 |
469 | CASH_IN | 828,003.96 | sdv-pii-y9t1t | 1,529,778.2 | 487,686.82 | sdv-pii-sz8jt | 6,205,431.12 | 32,262,590.3 | 0 | 0 |
13 | CASH_OUT | 171,078.68 | sdv-pii-nuafs | 5,492.61 | 145,620.94 | sdv-pii-iqix9 | 268,747.41 | 443.42 | 0 | 0 |
143 | CASH_IN | 179,342.57 | sdv-pii-piqnc | 4,972,540.73 | 12,856,090.58 | sdv-pii-vevgu | 1,948,029.81 | 674,356.62 | 0 | 0 |
95 | CASH_OUT | 156,328.29 | sdv-pii-t39cx | 446,220.57 | 389,518.46 | sdv-pii-26fxf | 795,026.78 | 11,683.28 | 0 | 0 |
143 | PAYMENT | 6,337.64 | sdv-pii-zgzum | 62,958.51 | 52,035.6 | sdv-pii-ik1ep | 505,628.42 | 1,322.5 | 0 | 0 |
171 | CASH_IN | 238,003.36 | sdv-pii-0q05d | 24,834.21 | 909,395.28 | sdv-pii-guh9g | 3,916,818.25 | 8,932,568.52 | 0 | 0 |
45 | CASH_OUT | 38,823.17 | sdv-pii-5xni6 | 3,177,549.43 | 1,451,997.99 | sdv-pii-oq6tt | 486,031.92 | 202,621.39 | 0 | 0 |
50 | PAYMENT | 98,171.58 | sdv-pii-h5zjm | 2.41 | 1,692.45 | sdv-pii-nmmwt | 4,182,194.22 | 6,596,573.59 | 0 | 0 |
319 | TRANSFER | 109,823.35 | sdv-pii-fr2gk | 100,374.05 | 392,640.9 | sdv-pii-lygvu | 5,543,482.8 | 13,835,127.52 | 0 | 0 |
241 | CASH_OUT | 193,801.05 | sdv-pii-ueh1y | 215,201.75 | 957,797.13 | sdv-pii-fa9zk | 411,881.13 | 82,405.88 | 0 | 0 |
78 | CASH_OUT | 10,648.45 | sdv-pii-godo7 | 25,193.58 | 228,532.12 | sdv-pii-rifu7 | 3,570,179.92 | 1,124,261.17 | 0 | 0 |
532 | CASH_OUT | 15,762.62 | sdv-pii-3c2xr | 1,677,894.82 | 4,046,805.04 | sdv-pii-85yqz | 309,543.31 | 125.2 | 0 | 0 |
370 | PAYMENT | 5,603.89 | sdv-pii-rejgy | 912,806.68 | 251,960.56 | sdv-pii-dckpb | 150,489.54 | 1,297.44 | 0 | 0 |
124 | CASH_OUT | 558,079.55 | sdv-pii-qknmz | 808,575.48 | 430,672.19 | sdv-pii-iaroj | 1,188,659.94 | 7,107,491.87 | 0 | 0 |
85 | PAYMENT | 20,386.83 | sdv-pii-kxzvp | 671,348.63 | 586,628.1 | sdv-pii-6kl56 | 374,653.91 | 221,913.01 | 0 | 0 |
159 | CASH_OUT | 127,517.79 | sdv-pii-ge4yk | 66.78 | 178,080.27 | sdv-pii-bwm1e | 1,371,540.79 | 1,621,555.1 | 0 | 0 |
96 | CASH_OUT | 220,951.48 | sdv-pii-hxdnp | 417,308.35 | 869,912.32 | sdv-pii-bffsz | 156,694.65 | 3,107.78 | 0 | 0 |
343 | CASH_OUT | 40,830.29 | sdv-pii-04zgo | 453.17 | 23,613.65 | sdv-pii-5yzj3 | 584,181.91 | 203,676.88 | 0 | 0 |
397 | PAYMENT | 217,407.24 | sdv-pii-t964t | 2,324,720.91 | 17,160.33 | sdv-pii-83wn7 | 301,964.28 | 7,440.15 | 0 | 0 |
114 | CASH_IN | 310,634.44 | sdv-pii-og4nn | 1,271,531.08 | 6,464,608.96 | sdv-pii-riirt | 1,137,733.61 | 1,029,325.63 | 0 | 0 |
89 | CASH_OUT | 17,172.99 | sdv-pii-is43x | 1,289,338.97 | 4,068,698.2 | sdv-pii-7dh3q | 373,210.92 | 12.25 | 0 | 0 |
97 | CASH_IN | 127,486.57 | sdv-pii-ohl0p | 28,732.4 | 7,679,641.31 | sdv-pii-l0lms | 6,383,801.55 | 10,197,350.19 | 0 | 0 |
94 | CASH_IN | 111,067.08 | sdv-pii-gk7zj | 5,827,872.22 | 6,116,349.17 | sdv-pii-y7tfl | 1,991,010.9 | 6,200,272.22 | 0 | 0 |
127 | TRANSFER | 12,538.08 | sdv-pii-wux77 | 154.71 | 828,850.58 | sdv-pii-1ttlt | 542,694.68 | 179.7 | 0 | 0 |
418 | CASH_OUT | 218,658.17 | sdv-pii-uv9iy | 761,249.98 | 3,340,944.75 | sdv-pii-dtcyv | 2,606,510.01 | 1,798,104.45 | 0 | 0 |
200 | PAYMENT | 34,545.76 | sdv-pii-5qtzb | 57,073.49 | 1,247,595.12 | sdv-pii-8joqf | 63,594.78 | 6.83 | 0 | 0 |
375 | CASH_OUT | 215,368.72 | sdv-pii-3h2am | 1,620,122.92 | 1,730,022.41 | sdv-pii-f0obw | 385,947.86 | 742.83 | 0 | 0 |
235 | CASH_OUT | 54,872.38 | sdv-pii-vmv0u | 2,904,386.76 | 1,978,723.61 | sdv-pii-6a6m8 | 1,801,387.06 | 980,981.17 | 0 | 0 |
424 | PAYMENT | 5,834.06 | sdv-pii-g7dq2 | 186,337.39 | 191,066.15 | sdv-pii-amw5t | 596,918.82 | 1,907.01 | 0 | 0 |
575 | CASH_OUT | 133,496.09 | sdv-pii-xmkba | 1,363.34 | 737,793.35 | sdv-pii-6ir9s | 4,340,221.53 | 2,536,432.45 | 0 | 0 |
255 | PAYMENT | 47,951.99 | sdv-pii-yyfue | 6.28 | 50,441.73 | sdv-pii-gshft | 2,957,591.2 | 5,843,201.74 | 0 | 0 |
85 | CASH_OUT | 1,492.81 | sdv-pii-ysez7 | 47,855.2 | 3,226,145.77 | sdv-pii-jkce9 | 573,806.63 | 32.7 | 0 | 0 |
177 | CASH_IN | 361.32 | sdv-pii-3aijc | 6,038,572.5 | 7,381,324.4 | sdv-pii-epw0p | 2,312,265.5 | 1,521,280.65 | 0 | 0 |
211 | CASH_OUT | 38,289.66 | sdv-pii-56hsv | 2,776,886.35 | 4,952,600.93 | sdv-pii-o1bbm | 2,766,559.07 | 1,706,578.75 | 0 | 0 |
42 | CASH_OUT | 120,041.17 | sdv-pii-faajh | 3,964,020.63 | 1,934,655.31 | sdv-pii-4e13g | 268,478.04 | 709,672.34 | 0 | 0 |
210 | CASH_OUT | 105,208.32 | sdv-pii-clwtg | 16,569.02 | 1,010,625.54 | sdv-pii-l7g63 | 2,464,986.82 | 17,086,797.87 | 0 | 0 |
250 | CASH_OUT | 114,734.22 | sdv-pii-94jxh | 323,589.93 | 21,569.08 | sdv-pii-6oeqx | 465,064.13 | 803,914.94 | 0 | 0 |
41 | CASH_IN | 17,685.97 | sdv-pii-h5091 | 3,387,785.45 | 17,109,715.01 | sdv-pii-aw2zn | 3,283,517.26 | 2,024,364.59 | 0 | 0 |
248 | CASH_IN | 151,582.4 | sdv-pii-3lb6a | 3,531,563.47 | 6,572,728.63 | sdv-pii-eue4f | 2,596,744.49 | 3,342,611.23 | 0 | 0 |
207 | DEBIT | 51,682.4 | sdv-pii-exlrq | 1,950,372.98 | 5,096,325 | sdv-pii-c386z | 1,349,350.37 | 6,660,615.6 | 0 | 0 |
179 | PAYMENT | 209,687.61 | sdv-pii-obeh8 | 59,400.93 | 575,988.31 | sdv-pii-cqwky | 420,082.22 | 258,577.11 | 0 | 0 |
98 | CASH_OUT | 73,485.48 | sdv-pii-t9o5u | 611,913.93 | 180,574.86 | sdv-pii-vuqdq | 399,938.59 | 1,563,534.26 | 0 | 0 |
59 | TRANSFER | 190,891.68 | sdv-pii-8m46o | 27,493.49 | 266,196.99 | sdv-pii-tdzdd | 2,987,277.51 | 5,086,602.2 | 0 | 0 |
234 | CASH_OUT | 519.32 | sdv-pii-g4gkm | 5,993,589.2 | 5,922,037.24 | sdv-pii-leb8r | 920,262.96 | 145,463.16 | 0 | 0 |
196 | CASH_OUT | 19,519.53 | sdv-pii-1jwc8 | 1,172,106.03 | 1,167,409.38 | sdv-pii-b2p64 | 241,502.41 | 576.04 | 0 | 0 |
392 | PAYMENT | 9,229.5 | sdv-pii-6wbgx | 4,378.33 | 4,585.93 | sdv-pii-klw2g | 542,081.95 | 1,112.13 | 0 | 0 |
313 | PAYMENT | 62,226.85 | sdv-pii-xa819 | 1,006.27 | 1,428,680.15 | sdv-pii-0uyvu | 1,744,313.24 | 1,163,010.88 | 0 | 0 |
236 | PAYMENT | 5,269.7 | sdv-pii-6ysoz | 2,114,481.95 | 3,711,303.56 | sdv-pii-70ppn | 118,143.01 | 577.82 | 0 | 0 |
285 | TRANSFER | 74,999.24 | sdv-pii-l5m2d | 2,369,946.81 | 377,312.65 | sdv-pii-wiyjz | 338,673.66 | 1,424.98 | 0 | 0 |
28 | CASH_OUT | 306,620.46 | sdv-pii-7reuf | 837,976.78 | 2,414,274.17 | sdv-pii-b17kx | 3,164,759.79 | 4,012,724.66 | 0 | 0 |
362 | CASH_OUT | 1,175.67 | sdv-pii-gys42 | 1,146,395.13 | 554,826.99 | sdv-pii-pe9kz | 1,675,320.66 | 780,591.52 | 0 | 0 |
448 | PAYMENT | 3,199.59 | sdv-pii-2m4u1 | 1,953,691.24 | 748,178.44 | sdv-pii-lvdzi | 76,826.88 | 4,763.09 | 0 | 0 |
144 | CASH_IN | 141,301.68 | sdv-pii-tfelg | 1,099,864.47 | 2,552,365.4 | sdv-pii-20wtu | 1,119,478.94 | 129,802.11 | 0 | 0 |
348 | CASH_OUT | 187,092.8 | sdv-pii-u6sga | 456,679.6 | 594,444.48 | sdv-pii-qroya | 796,711.13 | 19,908.84 | 0 | 0 |
224 | CASH_OUT | 51,886.29 | sdv-pii-797cg | 3,281,728.7 | 7,685,522.53 | sdv-pii-crwky | 1,095,996.56 | 76,828.56 | 0 | 0 |
3 | PAYMENT | 5,048.55 | sdv-pii-50m23 | 991,841.81 | 2,583,827.54 | sdv-pii-oktxt | 933,035.62 | 21,538.38 | 0 | 0 |
650 | CASH_OUT | 118,400.17 | sdv-pii-vgg3k | 65,165.63 | 190,158.97 | sdv-pii-jtd01 | 1,066,970.16 | 1,977,527.43 | 0 | 0 |
141 | CASH_OUT | 345,185.82 | sdv-pii-3izlh | 227,917.64 | 10,445.14 | sdv-pii-bt04h | 3,235,138.64 | 24,543,844.46 | 0 | 0 |
50 | CASH_OUT | 314,056.64 | sdv-pii-uon5r | 954,458.35 | 16,067.45 | sdv-pii-4liwy | 1,298,794 | 5,031,644.3 | 0 | 0 |
20 | PAYMENT | 32,624.76 | sdv-pii-dmrc7 | 276,946.97 | 1,782,599.85 | sdv-pii-eijt4 | 54,928.89 | 261.3 | 0 | 0 |
391 | PAYMENT | 26,595.52 | sdv-pii-8j8gz | 184,122.02 | 1,204,660.22 | sdv-pii-vfyli | 1,424,849.63 | 58,128.94 | 0 | 0 |
610 | PAYMENT | 45,137.43 | sdv-pii-ok2he | 98 | 211,964.2 | sdv-pii-m0wxm | 143,967.99 | 1,046.25 | 0 | 0 |
89 | CASH_OUT | 68,712.83 | sdv-pii-62sth | 189,495.37 | 47,662.7 | sdv-pii-a9mv7 | 3,251,450.14 | 6,345,206.83 | 0 | 0 |
123 | CASH_OUT | 126,460.39 | sdv-pii-0i0gk | 67,665.82 | 1,346,490.31 | sdv-pii-ddlds | 3,045,104.71 | 8,661,619.46 | 0 | 0 |
68 | PAYMENT | 612.73 | sdv-pii-0oi6d | 81.57 | 17,152.58 | sdv-pii-028t0 | 9,463.15 | 1.37 | 0 | 0 |
440 | CASH_OUT | 156,911.01 | sdv-pii-q290y | 10,822.28 | 55,519.49 | sdv-pii-3vvxb | 822,182.48 | 397,383.78 | 0 | 0 |
201 | CASH_IN | 45,636.14 | sdv-pii-xbhgs | 2,312,154.13 | 5,263,492.83 | sdv-pii-0s9ro | 7,871,014.51 | 17,842,896.82 | 0 | 0 |
72 | CASH_OUT | 24,011.87 | sdv-pii-n9i43 | 1,439,092.83 | 836,752.01 | sdv-pii-96dyp | 6,427,023.75 | 28,407,990.68 | 0 | 0 |
285 | TRANSFER | 7,094.89 | sdv-pii-aznqt | 708,837.08 | 2,933,428.96 | sdv-pii-dzbw9 | 737,160.34 | 600,773.4 | 0 | 0 |
267 | CASH_OUT | 138,635.19 | sdv-pii-69cc0 | 171,090.91 | 4,514.77 | sdv-pii-5st04 | 1,461,529.48 | 6,092,237.31 | 0 | 0 |
250 | CASH_OUT | 180,853.93 | sdv-pii-vqmux | 81.6 | 356.23 | sdv-pii-6t0zx | 1,600,270.79 | 2,496,324.75 | 0 | 0 |
166 | PAYMENT | 21,036.49 | sdv-pii-hglws | 5,367.35 | 3,872.41 | sdv-pii-62hsn | 200,823.06 | 7,594.62 | 0 | 0 |
564 | PAYMENT | 22.75 | sdv-pii-ec2wi | 56,556.62 | 87,184.11 | sdv-pii-apkfb | 161.39 | 0 | 0 | 0 |
324 | CASH_OUT | 168,218.24 | sdv-pii-coxs0 | 2,000,609.97 | 1,305,328.23 | sdv-pii-jvby4 | 2,312,957.03 | 696,833.5 | 0 | 0 |
107 | CASH_OUT | 182,319.99 | sdv-pii-ex2u6 | 1,969,731.82 | 3,063.79 | sdv-pii-2p9c7 | 618,317.55 | 21,474.86 | 0 | 0 |
262 | CASH_IN | 167,024.58 | sdv-pii-3xbzs | 81,935.19 | 334,340.32 | sdv-pii-zy515 | 578,273.58 | 97,017.23 | 0 | 0 |
516 | CASH_OUT | 166,848.52 | sdv-pii-9qiwz | 1,138.01 | 191,958.33 | sdv-pii-t5226 | 1,454,318.34 | 415,862.02 | 0 | 0 |
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