step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
35 | CASH_OUT | 50,128.19 | sdv-pii-yrmsf | 3,506,995.8 | 4,206,203.17 | sdv-pii-1qxkt | 742,894.22 | 518,259.51 | 0 | 0 |
349 | CASH_IN | 92,097.83 | sdv-pii-as8or | 4,161,133.22 | 4,757,444.53 | sdv-pii-4xk2o | 4,393,863.85 | 33,018,645.34 | 0 | 0 |
293 | PAYMENT | 611,747.05 | sdv-pii-r2msz | 4.9 | 21.68 | sdv-pii-hw6e3 | 976,685.31 | 869,782.2 | 0 | 0 |
43 | PAYMENT | 4,676.7 | sdv-pii-rk4u2 | 4.5 | 56,300.98 | sdv-pii-z290n | 392,236.93 | 27,123.23 | 0 | 0 |
353 | CASH_OUT | 187,451.22 | sdv-pii-uq87y | 559,913.65 | 2,115,216.63 | sdv-pii-1wkn5 | 3,168,717.85 | 2,011,435.87 | 0 | 0 |
281 | CASH_IN | 454,263.49 | sdv-pii-5cu7u | 44,859.58 | 1,081,151.67 | sdv-pii-dfkjp | 11,655,701.69 | 53,349,661.78 | 0 | 0 |
81 | CASH_IN | 208,519.73 | sdv-pii-lw24g | 66,574.1 | 1,245,211.82 | sdv-pii-muhtf | 4,269,678.53 | 5,516,843.42 | 0 | 0 |
107 | PAYMENT | 14,094.9 | sdv-pii-8t5c6 | 6,831,711.7 | 12,584,893.99 | sdv-pii-kwuas | 67,540.16 | 5,001.34 | 0 | 0 |
90 | PAYMENT | 1,224.64 | sdv-pii-kfurh | 30,644.66 | 18,199.81 | sdv-pii-dtivs | 46,720.87 | 17.42 | 0 | 0 |
123 | PAYMENT | 21,002.93 | sdv-pii-1moac | 14,020,022.01 | 8,917,607.32 | sdv-pii-lw5n5 | 629,938.67 | 480.24 | 0 | 0 |
82 | CASH_IN | 1,378,747.23 | sdv-pii-hrulx | 183,667 | 123,871.36 | sdv-pii-s7jc7 | 13,917,692.26 | 96,480,476.18 | 0 | 0 |
196 | CASH_OUT | 620,623.67 | sdv-pii-c2w9u | 5.57 | 3,959.97 | sdv-pii-mzupx | 1,980,985.47 | 11,702,291.72 | 0 | 0 |
114 | PAYMENT | 42,964.54 | sdv-pii-by6bj | 44,688.35 | 2,058,284.8 | sdv-pii-szklj | 4,426,746.59 | 8,297,007.99 | 0 | 0 |
77 | CASH_OUT | 162,714.95 | sdv-pii-3fj9w | 845,642.49 | 815,690.77 | sdv-pii-m33ht | 732,065.7 | 3,202,592.1 | 0 | 0 |
511 | CASH_OUT | 413,132.77 | sdv-pii-v4yff | 1,147.15 | 10.88 | sdv-pii-9kwy4 | 6,755,229.96 | 16,269,490.51 | 0 | 0 |
117 | TRANSFER | 186,960.05 | sdv-pii-92e48 | 7,986.4 | 170,320.78 | sdv-pii-9xpi9 | 1,630,626.1 | 2,255,610.43 | 0 | 0 |
72 | PAYMENT | 123,239.39 | sdv-pii-19fua | 924,207.44 | 3,160.92 | sdv-pii-1i6i4 | 501,218.42 | 1,797,900.49 | 0 | 0 |
362 | TRANSFER | 4,139.9 | sdv-pii-u60j8 | 17,837.97 | 5,642.59 | sdv-pii-3cycf | 242,988.29 | 3,075.59 | 0 | 0 |
348 | CASH_OUT | 201,840.15 | sdv-pii-v9gje | 148,547.04 | 449,058.52 | sdv-pii-16ffq | 3,036,963.57 | 5,776,043.07 | 0 | 0 |
199 | PAYMENT | 282,940.59 | sdv-pii-lv55d | 1,976.05 | 58,377.59 | sdv-pii-46xml | 3,218,043.84 | 8,494,103.88 | 0 | 0 |
404 | PAYMENT | 4,124.39 | sdv-pii-czmap | 2,102.5 | 228,202.05 | sdv-pii-vemtm | 99,584.94 | 8.82 | 0 | 0 |
246 | PAYMENT | 389,362.12 | sdv-pii-xzilu | 132,275.89 | 146,463.4 | sdv-pii-d3lac | 1,533,702.98 | 138,144.27 | 0 | 0 |
581 | PAYMENT | 281,191.5 | sdv-pii-ogffb | 873.72 | 41,994.35 | sdv-pii-u6wor | 3,349,170.15 | 17,744,571.96 | 0 | 0 |
113 | CASH_IN | 93,524.1 | sdv-pii-sou2s | 14,264.99 | 1,426,490.44 | sdv-pii-em2is | 4,947,781.72 | 15,806,609.29 | 0 | 0 |
241 | PAYMENT | 109,362.15 | sdv-pii-5g3qd | 5,471.79 | 84,088.83 | sdv-pii-753wd | 818,511.7 | 413,179.48 | 0 | 0 |
98 | TRANSFER | 162,601.42 | sdv-pii-21lqp | 101,440.31 | 119,874.59 | sdv-pii-yybyz | 429,668.05 | 393,074.84 | 0 | 0 |
102 | CASH_IN | 40,495.71 | sdv-pii-038bb | 3,216,961.64 | 8,091,290.75 | sdv-pii-burcl | 44,462.25 | 3.68 | 0 | 0 |
214 | PAYMENT | 17,659.98 | sdv-pii-8oedg | 1,103,029.8 | 1,086,059.77 | sdv-pii-vjtzp | 755,021.61 | 261,733.06 | 0 | 0 |
311 | CASH_OUT | 310,504.9 | sdv-pii-7p2rp | 8,666.9 | 50,538.1 | sdv-pii-xna3t | 1,049,453.44 | 883,759.29 | 0 | 0 |
67 | CASH_OUT | 53,832.16 | sdv-pii-2wbvh | 7,034,307.92 | 4,517,388 | sdv-pii-chpkl | 127,074.03 | 136.25 | 0 | 0 |
77 | PAYMENT | 26.94 | sdv-pii-rd2zj | 177,264.47 | 13,692.12 | sdv-pii-60spd | 10,241.08 | 475.89 | 0 | 0 |
103 | PAYMENT | 2,454.79 | sdv-pii-3ybkw | 6,974.48 | 1,235,525.83 | sdv-pii-s5xpa | 71,156.27 | 2.86 | 0 | 0 |
474 | CASH_OUT | 1,287.98 | sdv-pii-6l6sq | 2,490,853.86 | 3,922,754.5 | sdv-pii-8zhvp | 2,512,578.52 | 1,366,400.06 | 0 | 0 |
64 | PAYMENT | 134,557.52 | sdv-pii-00hz8 | 1,093,591.75 | 578,953.33 | sdv-pii-77i15 | 1,036,133.78 | 3,473,369.1 | 0 | 0 |
117 | CASH_OUT | 269,929.4 | sdv-pii-q2nwn | 2,589,126.6 | 65,709.05 | sdv-pii-1kcvl | 927,756.85 | 384,180.54 | 0 | 0 |
164 | CASH_OUT | 16,214.36 | sdv-pii-xrrl0 | 45.52 | 1,495.92 | sdv-pii-q6m6g | 91,181.39 | 0.84 | 0 | 0 |
247 | CASH_IN | 340,584.96 | sdv-pii-d64i1 | 18,557.58 | 1,337,833.62 | sdv-pii-zzbhx | 2,896,477.43 | 5,052,396.09 | 0 | 0 |
405 | CASH_OUT | 71,745.45 | sdv-pii-1pswt | 56,393.96 | 172,943.48 | sdv-pii-1dlz2 | 392,499.48 | 21,122.87 | 0 | 0 |
433 | CASH_IN | 241,491.55 | sdv-pii-5ywb6 | 590,716.43 | 2,721,928.17 | sdv-pii-pctrb | 1,113,807.37 | 2,030,464.85 | 0 | 0 |
718 | CASH_OUT | 12,026.79 | sdv-pii-wddu3 | 116,533.74 | 1,572,065.43 | sdv-pii-6sv4z | 430,720.83 | 130.37 | 0 | 0 |
105 | CASH_OUT | 74,952.89 | sdv-pii-ixufj | 2,040,376.83 | 652,093.71 | sdv-pii-gd3ih | 125,090.44 | 10,546.2 | 0 | 0 |
31 | PAYMENT | 240,406.22 | sdv-pii-8cn4o | 838,961.94 | 135,724.64 | sdv-pii-o22wc | 535,887.25 | 31,770.8 | 0 | 0 |
232 | CASH_OUT | 27,363.38 | sdv-pii-s14jw | 12,685.86 | 259,744.66 | sdv-pii-p3bq3 | 210,343.77 | 7,653.63 | 0 | 0 |
296 | CASH_OUT | 612,846.7 | sdv-pii-raqta | 6,065.65 | 262,621.97 | sdv-pii-r9sx7 | 1,494,878.73 | 4,889,511.5 | 0 | 0 |
366 | CASH_OUT | 292,899.94 | sdv-pii-tn3jg | 10,088.11 | 173,744.62 | sdv-pii-8vldp | 713,171.57 | 98,870.41 | 0 | 0 |
38 | CASH_IN | 26,408.17 | sdv-pii-z63r4 | 2,665,643.39 | 6,300,327.72 | sdv-pii-sho31 | 1,968,635.33 | 79,808.82 | 0 | 0 |
622 | TRANSFER | 173,335.2 | sdv-pii-owec7 | 305,448.22 | 1,702,165.29 | sdv-pii-c7c74 | 247,137.44 | 13,881.57 | 0 | 0 |
257 | CASH_IN | 65,943.76 | sdv-pii-pmtp6 | 9,489,216.31 | 14,371,866.81 | sdv-pii-dz1g4 | 180,658.79 | 1,483.5 | 0 | 0 |
91 | CASH_IN | 9,965.06 | sdv-pii-3l0dn | 1,619,947.83 | 2,003,687.84 | sdv-pii-ihhxa | 1,861,950 | 1,020,935.28 | 0 | 0 |
138 | CASH_OUT | 88,039.82 | sdv-pii-jj1sk | 548,666.24 | 631,434.24 | sdv-pii-eslzc | 845,890.9 | 12,801.64 | 0 | 0 |
316 | CASH_OUT | 148,939.42 | sdv-pii-nss8n | 21,078.25 | 402,767.67 | sdv-pii-pu5cm | 440,551.68 | 2,853.31 | 0 | 0 |
392 | PAYMENT | 46,595.38 | sdv-pii-vi98v | 3,955,526.83 | 4,570,093.57 | sdv-pii-77510 | 829,001.38 | 2,089,304.96 | 0 | 0 |
743 | PAYMENT | 30,748.39 | sdv-pii-q49op | 5,054.84 | 23,805.87 | sdv-pii-no5uo | 390,050.45 | 26,606.18 | 0 | 0 |
435 | CASH_OUT | 3,203.94 | sdv-pii-gr1qw | 11,134,413.67 | 12,865,105.28 | sdv-pii-e5598 | 278,954.3 | 128,603.35 | 0 | 0 |
128 | PAYMENT | 19,865.2 | sdv-pii-dti38 | 1,155,847.11 | 2,247,840.57 | sdv-pii-ckgbr | 385,024.14 | 4,033.78 | 0 | 0 |
24 | PAYMENT | 398,377.67 | sdv-pii-pn9yt | 99,885.86 | 510,101.03 | sdv-pii-g9y21 | 665,570.05 | 158,879.63 | 0 | 0 |
83 | TRANSFER | 1,144,058.53 | sdv-pii-rcct0 | 13,939.15 | 3,454.29 | sdv-pii-xwobp | 1,862,786.15 | 15,161,421.4 | 0 | 0 |
330 | PAYMENT | 33,908.53 | sdv-pii-5yl53 | 174.48 | 3,132.02 | sdv-pii-9koia | 992,249.27 | 2,630,888.83 | 0 | 0 |
174 | CASH_OUT | 115,441.47 | sdv-pii-pm1vg | 1,826.88 | 5,185.47 | sdv-pii-6ju3w | 72,320.76 | 32,451.54 | 0 | 0 |
478 | CASH_IN | 254,638.24 | sdv-pii-l1nfx | 63,475.15 | 2,002,372.59 | sdv-pii-jx0x1 | 2,183,931.94 | 8,006,952.81 | 0 | 0 |
41 | PAYMENT | 38,004.97 | sdv-pii-03qps | 4,881.14 | 74,549.05 | sdv-pii-za67o | 186,411.48 | 78,209.01 | 0 | 0 |
206 | CASH_OUT | 102,033.74 | sdv-pii-tbyjg | 224,843.16 | 6,643.9 | sdv-pii-q04v4 | 1,261,013.2 | 4,092,832.16 | 0 | 0 |
522 | PAYMENT | 73,252.77 | sdv-pii-odj62 | 22.73 | 1.33 | sdv-pii-u8y1h | 1,488,821.48 | 18,117,143.91 | 0 | 0 |
151 | CASH_OUT | 177,421.62 | sdv-pii-agdos | 2,451.1 | 3,311.23 | sdv-pii-cnovt | 1,273,945.12 | 2,744,728.85 | 0 | 0 |
85 | TRANSFER | 10,022.86 | sdv-pii-hso2k | 2,226,052.43 | 4,171,264.98 | sdv-pii-b269w | 35,284.25 | 27.19 | 0 | 0 |
128 | PAYMENT | 8,137.85 | sdv-pii-lytwx | 44,790.44 | 1,879,184.11 | sdv-pii-a4b28 | 343,446.36 | 4,129.03 | 0 | 0 |
402 | CASH_IN | 235,647.02 | sdv-pii-3q9zj | 63,245.96 | 489.24 | sdv-pii-v909g | 7,282,092.57 | 31,005,299.54 | 0 | 0 |
233 | PAYMENT | 92.3 | sdv-pii-7vjqr | 6.67 | 111,104.65 | sdv-pii-aa4ab | 257,674.7 | 0 | 0 | 0 |
610 | PAYMENT | 394,768.43 | sdv-pii-ge712 | 1,564,991.85 | 101,109.98 | sdv-pii-6mdin | 341,075.37 | 469,973.76 | 0 | 0 |
71 | PAYMENT | 4,236.71 | sdv-pii-21mvt | 80,878.03 | 308,020.28 | sdv-pii-hz3j2 | 88,289.25 | 22.17 | 0 | 0 |
126 | CASH_OUT | 42,926.53 | sdv-pii-am6c8 | 44,300.87 | 437,563.89 | sdv-pii-x2boi | 217,265.41 | 456,290.08 | 0 | 0 |
566 | PAYMENT | 58,932.77 | sdv-pii-7q4u7 | 469.73 | 778.84 | sdv-pii-ws5g5 | 1,338,669.01 | 1,112,833.91 | 0 | 0 |
312 | CASH_OUT | 393,545.47 | sdv-pii-spt2o | 55.13 | 34,462.78 | sdv-pii-ncui4 | 2,249,133.13 | 3,720,996.23 | 0 | 0 |
101 | CASH_IN | 182,192.13 | sdv-pii-c66h6 | 164,586.19 | 3,137,922.51 | sdv-pii-04md1 | 7,531,338.98 | 37,147,741.96 | 0 | 0 |
116 | CASH_IN | 194,380.8 | sdv-pii-p94kt | 4,026,601.26 | 7,505,973.96 | sdv-pii-2ifeo | 2,525,197.33 | 3,747,582.25 | 0 | 0 |
273 | PAYMENT | 253.45 | sdv-pii-ui5op | 7,779.54 | 175.57 | sdv-pii-8engt | 191,014.44 | 12,932.68 | 0 | 0 |
470 | PAYMENT | 166,670.82 | sdv-pii-4srzf | 2,259,743.59 | 181,393.7 | sdv-pii-zxpyw | 323,977.82 | 245,835.66 | 0 | 0 |
69 | CASH_IN | 616,921.33 | sdv-pii-y6f5d | 47 | 95,164.35 | sdv-pii-x2ha8 | 6,657,194.47 | 38,214,407.83 | 0 | 0 |
354 | CASH_OUT | 17,180.63 | sdv-pii-w64m6 | 280,121.08 | 3,897,566.16 | sdv-pii-3i9g4 | 2,593,813.67 | 1,548,987.89 | 0 | 0 |
60 | CASH_OUT | 161,342.36 | sdv-pii-pklqp | 8,941.62 | 3,345,780.06 | sdv-pii-xzwa8 | 1,016,352.72 | 824,378.16 | 0 | 0 |
388 | CASH_OUT | 536,927.82 | sdv-pii-3cic6 | 912,152.59 | 2,554.3 | sdv-pii-ny5d2 | 1,240,305.51 | 9,312,101.22 | 0 | 0 |
71 | CASH_OUT | 216,937.96 | sdv-pii-2rr4p | 515,176.19 | 457,379.77 | sdv-pii-g5zoc | 2,216,449.01 | 14,858,316.22 | 0 | 0 |
432 | CASH_IN | 225,092.88 | sdv-pii-dnxq6 | 2,736,147.58 | 3,324,771.21 | sdv-pii-z9o7r | 2,790,658.91 | 5,085,234.89 | 0 | 0 |
207 | CASH_OUT | 146,389.82 | sdv-pii-uojp3 | 4,151,672.95 | 9,147,979.25 | sdv-pii-89kr9 | 1,043,779.72 | 100,734.19 | 0 | 0 |
139 | CASH_IN | 65,480.87 | sdv-pii-9wbgl | 86,481.61 | 111,612.09 | sdv-pii-mg00c | 4,594,186.84 | 19,210,646.82 | 0 | 0 |
98 | PAYMENT | 51,744.46 | sdv-pii-9s9d1 | 9,365.65 | 1,538,550.6 | sdv-pii-xixls | 515,304.16 | 328.5 | 0 | 0 |
73 | PAYMENT | 0.34 | sdv-pii-iodpa | 10,311.21 | 3,782,072.6 | sdv-pii-kqau9 | 70,230.52 | 0.01 | 0 | 0 |
131 | CASH_OUT | 10,831.79 | sdv-pii-jvuvw | 22,675.99 | 285,942.72 | sdv-pii-i18up | 3,808,465.4 | 3,104,016.8 | 0 | 0 |
18 | CASH_OUT | 603,422.67 | sdv-pii-wzy07 | 2,316,635.35 | 3,922,377.43 | sdv-pii-0v1rx | 2,988,426.55 | 15,428,470.66 | 0 | 0 |
348 | TRANSFER | 112,665.87 | sdv-pii-ua1pn | 7,685.18 | 79,515.39 | sdv-pii-m4voc | 1,866,368.46 | 2,143,681.27 | 0 | 0 |
112 | TRANSFER | 842.37 | sdv-pii-tvb83 | 651,737.84 | 91,006.67 | sdv-pii-umkvd | 6,191.21 | 0.04 | 0 | 0 |
40 | PAYMENT | 98,273.5 | sdv-pii-8h52w | 340.15 | 76.81 | sdv-pii-9sk4z | 1,706,239.55 | 6,644,835.48 | 0 | 0 |
282 | PAYMENT | 37,172.31 | sdv-pii-bsgee | 135,941.88 | 2,945,555.52 | sdv-pii-vy0k8 | 1,269,831.93 | 1,247,549.16 | 0 | 0 |
454 | PAYMENT | 23.06 | sdv-pii-w3ir8 | 2,152.92 | 36,272.75 | sdv-pii-apblp | 204,755.35 | 27.56 | 0 | 0 |
708 | PAYMENT | 32,936.32 | sdv-pii-5y75z | 5,209.63 | 9,248.42 | sdv-pii-7hprp | 52,619.67 | 178.81 | 0 | 0 |
457 | TRANSFER | 19,730.37 | sdv-pii-v8hiw | 765,121.4 | 3,151,365.82 | sdv-pii-jwae0 | 1,344,347.18 | 393,304.93 | 0 | 0 |
248 | CASH_IN | 132,644.39 | sdv-pii-s0iig | 371,314.82 | 516,368.87 | sdv-pii-5l619 | 2,174,980.04 | 12,700,287.43 | 0 | 0 |
453 | CASH_IN | 185,354.77 | sdv-pii-dhs0j | 5,198.4 | 174,084.38 | sdv-pii-dfet9 | 3,130,314.83 | 3,340,817.85 | 0 | 0 |
180 | CASH_OUT | 1,937,153.13 | sdv-pii-40sov | 77,754.7 | 68,258.29 | sdv-pii-iu824 | 3,665,661.25 | 32,219,766.29 | 0 | 0 |
50 | TRANSFER | 257,513.29 | sdv-pii-en0iv | 0.01 | 0.16 | sdv-pii-vanyy | 5,311,512.96 | 28,410,530.21 | 0 | 0 |
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