step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
40 | CASH_IN | 389,225.25 | sdv-pii-udva3 | 113,100.5 | 1,476,308.06 | sdv-pii-9ueda | 2,532,001.58 | 5,015,502.84 | 0 | 0 |
317 | PAYMENT | 951,812.24 | sdv-pii-phozf | 147,572.87 | 855.83 | sdv-pii-yxg2o | 3,411,111.13 | 5,492,750 | 0 | 0 |
413 | TRANSFER | 220,815.16 | sdv-pii-cgrrk | 3,508,473.73 | 2,300,913.68 | sdv-pii-0so6w | 599,737.94 | 1,113,728.94 | 0 | 0 |
47 | CASH_OUT | 19,245.61 | sdv-pii-ntpod | 382,229.84 | 658,133.6 | sdv-pii-f9x8p | 715,113.28 | 3,274,457.76 | 0 | 0 |
663 | CASH_IN | 85,793.3 | sdv-pii-dazwz | 2,994,174.72 | 2,619,557.74 | sdv-pii-wzhzn | 3,172,782.25 | 1,771,252.79 | 0 | 0 |
141 | CASH_OUT | 123,077.87 | sdv-pii-dckdu | 2,487,331.18 | 2,258,057.18 | sdv-pii-r1o2k | 2,389,324.04 | 2,013,935.03 | 0 | 0 |
111 | PAYMENT | 53,799.97 | sdv-pii-4b2dy | 238.76 | 103,147.74 | sdv-pii-jjqa7 | 464,100.31 | 169,593.59 | 0 | 0 |
160 | PAYMENT | 6,259.77 | sdv-pii-3e4de | 5,794.28 | 40,567.06 | sdv-pii-4lk4w | 1,086,641.08 | 3,875.61 | 0 | 0 |
484 | CASH_OUT | 218,639.42 | sdv-pii-pek28 | 265,354.69 | 802,725.17 | sdv-pii-awjj0 | 2,313,842.69 | 1,651,828.51 | 0 | 0 |
321 | CASH_OUT | 16,294.61 | sdv-pii-nfspz | 1,999.82 | 1,363,130.7 | sdv-pii-lnpg7 | 432,687.15 | 876,557.24 | 0 | 0 |
182 | PAYMENT | 480,629.88 | sdv-pii-kaiuq | 47,897.27 | 45,196.19 | sdv-pii-pdp98 | 375,669.18 | 2,439,397.92 | 0 | 0 |
54 | CASH_OUT | 88,049.88 | sdv-pii-nbzcv | 2,624,517.34 | 1,324,099.52 | sdv-pii-q82bq | 291,245.2 | 2,253,672.86 | 0 | 0 |
97 | CASH_OUT | 468,685.16 | sdv-pii-wxtvs | 4.94 | 72.23 | sdv-pii-zneri | 1,487,212.99 | 565,161.82 | 0 | 0 |
364 | PAYMENT | 11,034.67 | sdv-pii-yteb8 | 28.07 | 4,790.19 | sdv-pii-lnoaq | 26,621.27 | 539.64 | 0 | 0 |
186 | CASH_IN | 77,467.95 | sdv-pii-dce5j | 3,444,937.77 | 262,520.44 | sdv-pii-y6x2m | 1,312,296.12 | 1,721,393.67 | 0 | 0 |
347 | PAYMENT | 61,612.01 | sdv-pii-88u4f | 746.76 | 1,255,689.65 | sdv-pii-ty4nh | 278,332.88 | 25.35 | 0 | 0 |
178 | CASH_IN | 367,618.58 | sdv-pii-eg5le | 450,732.74 | 234,018.51 | sdv-pii-v1xx3 | 8,354,893.78 | 52,165,131.3 | 0 | 0 |
327 | PAYMENT | 974.5 | sdv-pii-pfv5b | 3,051,850.66 | 8,163,550.44 | sdv-pii-qzfk3 | 204,012.26 | 1.11 | 0 | 0 |
147 | CASH_IN | 251,110.1 | sdv-pii-u8e99 | 441,403.12 | 2,356,769.77 | sdv-pii-9epqa | 5,360,372.05 | 18,409,827.68 | 0 | 0 |
20 | TRANSFER | 173,589.16 | sdv-pii-onfix | 1,389,141.66 | 6,574,545.51 | sdv-pii-2mp1g | 1,517,043.66 | 168,204.81 | 0 | 0 |
199 | CASH_IN | 55,779.34 | sdv-pii-0nw73 | 3,108,292.47 | 6,591,323.56 | sdv-pii-9z788 | 555,763.46 | 98,507.75 | 0 | 0 |
522 | PAYMENT | 67,948.32 | sdv-pii-30nh5 | 147,328.63 | 105,372.39 | sdv-pii-5f26v | 1,530.23 | 0.07 | 0 | 0 |
32 | CASH_IN | 64,475.84 | sdv-pii-6j9sd | 1,428,307.94 | 2,898,641.44 | sdv-pii-vg5u5 | 594,467.68 | 87,710.61 | 0 | 0 |
31 | PAYMENT | 4,325.88 | sdv-pii-qfxys | 341,780.53 | 3,239,975.18 | sdv-pii-p8vp3 | 21,853.73 | 0.44 | 0 | 0 |
220 | CASH_OUT | 21,913.34 | sdv-pii-hec0q | 584,874.43 | 2,060,453.91 | sdv-pii-d81w7 | 338,667.17 | 22,353.74 | 0 | 0 |
179 | CASH_IN | 678,221.29 | sdv-pii-h29i3 | 59,903.14 | 613,156.34 | sdv-pii-yaj35 | 12,445,534.18 | 73,183,706.4 | 0 | 0 |
180 | PAYMENT | 4,699.89 | sdv-pii-c5ahw | 0.03 | 765.88 | sdv-pii-5qhad | 58,625.28 | 2,817.17 | 0 | 0 |
287 | CASH_OUT | 73,271.58 | sdv-pii-wpiao | 34,583.01 | 8,125.54 | sdv-pii-bhm2n | 1,869,549.04 | 1,334,118.24 | 0 | 0 |
487 | PAYMENT | 729.16 | sdv-pii-wgnqa | 569,474.58 | 10,864,497.61 | sdv-pii-713ly | 376,569.46 | 157.05 | 0 | 0 |
231 | PAYMENT | 445,970.7 | sdv-pii-z72ep | 919,522.44 | 80,120.7 | sdv-pii-mzgqn | 155,708.99 | 28,970.31 | 0 | 0 |
79 | PAYMENT | 6,220.8 | sdv-pii-kp2sr | 4,275.41 | 1,188,249.91 | sdv-pii-rkyay | 438,693.76 | 620.23 | 0 | 0 |
546 | CASH_IN | 815,931.14 | sdv-pii-jj4uq | 114,814.23 | 554,864.45 | sdv-pii-ckufj | 4,639,145.29 | 14,310,850.84 | 0 | 0 |
90 | PAYMENT | 477,717.2 | sdv-pii-0abzp | 3,394,493.55 | 1,042,043.36 | sdv-pii-oikg6 | 19,347.49 | 36,203.64 | 0 | 0 |
678 | CASH_IN | 545,466.3 | sdv-pii-hz525 | 181,037.31 | 61,655.9 | sdv-pii-7lgki | 2,921,425.02 | 33,996,817.36 | 0 | 0 |
362 | PAYMENT | 73,812.2 | sdv-pii-zxfsj | 13,221.4 | 28,406.26 | sdv-pii-0msku | 1,306,277.36 | 1,631,328.65 | 0 | 0 |
195 | CASH_OUT | 214,008.99 | sdv-pii-qzjze | 1,774,012.22 | 299,952.03 | sdv-pii-wnoi5 | 3,841,349.12 | 17,977,399.03 | 0 | 0 |
460 | CASH_OUT | 609,537.56 | sdv-pii-9vjj0 | 2,069,677.52 | 256,452.04 | sdv-pii-tmnnb | 696,625.08 | 397,484.84 | 0 | 0 |
369 | CASH_OUT | 368,997.37 | sdv-pii-nbsmf | 1,128,989.25 | 2,141,295.43 | sdv-pii-t30xb | 1,999,954.34 | 1,725,203.67 | 0 | 0 |
120 | TRANSFER | 236,790.95 | sdv-pii-yvui7 | 77,340.72 | 4,692.79 | sdv-pii-5unej | 3,039,640.53 | 3,746,475.37 | 0 | 0 |
153 | CASH_OUT | 9,062.92 | sdv-pii-gosyh | 51,560.05 | 163,649.84 | sdv-pii-vv6t5 | 444,121.31 | 3,771.07 | 0 | 0 |
267 | PAYMENT | 1,843.79 | sdv-pii-5195n | 10,155.18 | 140,512.16 | sdv-pii-tk81p | 239,627.09 | 16,438.02 | 0 | 0 |
743 | PAYMENT | 115,628.59 | sdv-pii-yv9pf | 264,539 | 312,793.96 | sdv-pii-dosnx | 313,475.78 | 228,391.52 | 0 | 0 |
39 | PAYMENT | 50.87 | sdv-pii-3nv1u | 8,422,487.16 | 14,296,596.26 | sdv-pii-k9jdn | 169.25 | 0 | 0 | 0 |
280 | CASH_OUT | 51,407.52 | sdv-pii-6hyt4 | 995,812 | 610,576.56 | sdv-pii-il0cb | 1,563,911.96 | 717,083.32 | 0 | 0 |
125 | PAYMENT | 5,490.01 | sdv-pii-l6rsa | 853.96 | 57.71 | sdv-pii-zz8qf | 1,329,649.39 | 204,583.36 | 0 | 0 |
419 | CASH_OUT | 117,838.29 | sdv-pii-bw3l1 | 41,767.94 | 259,629.7 | sdv-pii-79pym | 561,775.09 | 430,492.69 | 0 | 0 |
269 | CASH_IN | 146,708.47 | sdv-pii-114wu | 34,852.67 | 39,034.65 | sdv-pii-iov2r | 3,597,039.14 | 828,146.63 | 0 | 0 |
196 | CASH_OUT | 394,392.38 | sdv-pii-j1wsb | 776.88 | 169,696.22 | sdv-pii-y9342 | 4,296,604.67 | 20,045,175.63 | 0 | 0 |
497 | TRANSFER | 3,678.74 | sdv-pii-6ig5j | 48,403.46 | 1,714,191.87 | sdv-pii-m62fj | 446,522.03 | 2,175.27 | 0 | 0 |
321 | PAYMENT | 215,422.11 | sdv-pii-94aaw | 2,027,084.83 | 35,689.69 | sdv-pii-st8sk | 32,149.85 | 5,150.84 | 0 | 0 |
513 | CASH_IN | 4,532.94 | sdv-pii-9i11n | 374,723.3 | 14,656,132.26 | sdv-pii-u2w7o | 4,929,674.45 | 1,263,182.38 | 0 | 0 |
264 | CASH_OUT | 195,111.9 | sdv-pii-45klk | 4,807.32 | 33,097.85 | sdv-pii-zovpg | 646,349.86 | 3,404,540.2 | 0 | 0 |
57 | TRANSFER | 209,316.43 | sdv-pii-ayw2n | 0.02 | 64.71 | sdv-pii-gjit4 | 7,992,397.14 | 9,294,125.45 | 0 | 0 |
126 | PAYMENT | 78,640.68 | sdv-pii-1f7k4 | 1,440,922.52 | 10,088.8 | sdv-pii-ng50n | 6,786.78 | 52,444.77 | 0 | 0 |
208 | CASH_IN | 49,732.88 | sdv-pii-lhs4v | 11,170,094.64 | 12,545,787.06 | sdv-pii-d462p | 2,443,843.33 | 7,242,750.78 | 0 | 0 |
138 | PAYMENT | 643.46 | sdv-pii-23hp7 | 157.55 | 929.55 | sdv-pii-c5nbi | 137,513.04 | 107,253.1 | 0 | 0 |
117 | PAYMENT | 369,486.98 | sdv-pii-5f1ob | 5,724.79 | 445.45 | sdv-pii-prbs3 | 6,006,390.26 | 31,294,691.49 | 0 | 0 |
101 | PAYMENT | 240,984.54 | sdv-pii-hdxg1 | 0.55 | 1,387.89 | sdv-pii-gz5dx | 1,788,814.23 | 304,830.35 | 0 | 0 |
208 | TRANSFER | 470,994.18 | sdv-pii-siwq5 | 110.4 | 412.54 | sdv-pii-nzjx5 | 337,838.21 | 518,005.94 | 0 | 0 |
227 | CASH_IN | 457,725.4 | sdv-pii-204wt | 136,184.06 | 271,366.89 | sdv-pii-tog70 | 6,294,921.07 | 21,071,515.02 | 0 | 0 |
218 | CASH_OUT | 90,066.4 | sdv-pii-genff | 84,409.77 | 45,495.63 | sdv-pii-z9zhz | 5,875,797.4 | 12,933,887.92 | 0 | 0 |
521 | PAYMENT | 80,723.64 | sdv-pii-n5hyb | 8,591,627.74 | 5,419,916.14 | sdv-pii-2yiud | 1,932,454.75 | 333,880.34 | 0 | 0 |
244 | PAYMENT | 648,951.72 | sdv-pii-zkabs | 858,817.94 | 43,206.48 | sdv-pii-7ey1t | 617,324.38 | 3,255,187.83 | 0 | 0 |
260 | PAYMENT | 9,008.5 | sdv-pii-4z93w | 0.02 | 4,881.28 | sdv-pii-bkqop | 85,997.75 | 5.35 | 0 | 0 |
56 | PAYMENT | 19,449.72 | sdv-pii-ftq4f | 4,123,341.43 | 2,138,923.06 | sdv-pii-6bjcp | 4,227.35 | 10.41 | 0 | 0 |
78 | CASH_IN | 256,198.86 | sdv-pii-rsk9n | 3,048,120.63 | 2,232,930.28 | sdv-pii-2p1to | 6,749,946.59 | 39,415,172.52 | 0 | 0 |
259 | PAYMENT | 7,735.62 | sdv-pii-qklav | 1,979,699.42 | 2,906,458.65 | sdv-pii-i9nox | 185,889.48 | 7,580.34 | 0 | 0 |
227 | CASH_OUT | 35,760.11 | sdv-pii-p4vf0 | 487,260.05 | 121,467.46 | sdv-pii-tnmc7 | 3,633,571.52 | 6,957,243.02 | 0 | 0 |
93 | PAYMENT | 41,321.64 | sdv-pii-55f4r | 3,771,747.59 | 772,989.06 | sdv-pii-kn9h6 | 160,268.27 | 466,195.25 | 0 | 0 |
418 | PAYMENT | 4,740.5 | sdv-pii-xtnc4 | 1,694,138.49 | 7,840,793.96 | sdv-pii-9bja8 | 617,299.4 | 1,574.61 | 0 | 0 |
317 | CASH_OUT | 190,918.23 | sdv-pii-0veo9 | 20.52 | 3,322.24 | sdv-pii-izlom | 4,809,022.23 | 12,833,603.53 | 0 | 0 |
94 | CASH_OUT | 492,954.35 | sdv-pii-blptq | 0.13 | 12.29 | sdv-pii-pcbxy | 3,561,224.01 | 4,983,392.14 | 0 | 0 |
39 | CASH_IN | 236,093.67 | sdv-pii-123z1 | 450,087.55 | 2,240,289.28 | sdv-pii-qnrcw | 8,889,286.38 | 19,946,843.47 | 0 | 0 |
296 | CASH_OUT | 106,380.44 | sdv-pii-36r4v | 2,266,918.92 | 26,798.76 | sdv-pii-gym1e | 1,055,775.2 | 917,577.91 | 0 | 0 |
140 | CASH_OUT | 222,370.13 | sdv-pii-ogjfs | 1,858,867.44 | 815,915.81 | sdv-pii-o15pf | 822,921.9 | 3,234,782.21 | 0 | 0 |
191 | CASH_IN | 41,748.99 | sdv-pii-ta8go | 49,846.5 | 1,776,289.41 | sdv-pii-nup0t | 1,034,475.98 | 830,434.12 | 0 | 0 |
205 | CASH_IN | 1,070.96 | sdv-pii-axtjt | 2,064,743.51 | 3,793,245.56 | sdv-pii-91jvz | 430,869.6 | 11,236.26 | 0 | 0 |
304 | CASH_IN | 228,556.85 | sdv-pii-y82k8 | 1,223,871.8 | 1,284,041.74 | sdv-pii-8co8j | 3,361,218.38 | 27,934,087.05 | 0 | 0 |
90 | PAYMENT | 21,362.93 | sdv-pii-310wm | 1,176.06 | 1,540,552.25 | sdv-pii-gqykc | 447,989.21 | 316.08 | 0 | 0 |
23 | PAYMENT | 27,182.96 | sdv-pii-imxvi | 19,970.01 | 255,184.23 | sdv-pii-mlfag | 18,316.74 | 2.41 | 0 | 0 |
187 | CASH_IN | 85,678.98 | sdv-pii-957zc | 190,349.47 | 1,696,011.57 | sdv-pii-nntpn | 4,490,480.9 | 5,133,009.84 | 0 | 0 |
273 | TRANSFER | 8,279.1 | sdv-pii-l68pf | 11,050,203.8 | 10,925,017.77 | sdv-pii-jkp3a | 61,968.07 | 103.01 | 0 | 0 |
47 | TRANSFER | 24,786.21 | sdv-pii-ld6bk | 6,338,710.62 | 15,828,504.09 | sdv-pii-omn5a | 240,103.61 | 1,098.01 | 0 | 0 |
158 | CASH_OUT | 7,906.6 | sdv-pii-xryl4 | 388,117.22 | 1,537,857.1 | sdv-pii-gvkh6 | 212,500.56 | 137.11 | 0 | 0 |
743 | CASH_IN | 251,915.67 | sdv-pii-ppcpy | 4,571,655.32 | 20,489,761.78 | sdv-pii-pedol | 5,266,520.51 | 736,347.77 | 0 | 0 |
133 | PAYMENT | 89,585.82 | sdv-pii-dnrya | 11,645.27 | 46,285.91 | sdv-pii-jfle8 | 770,054.96 | 120,219.89 | 0 | 0 |
161 | CASH_OUT | 1,276,197.65 | sdv-pii-jidwj | 1,495.46 | 9,533.29 | sdv-pii-ovd5a | 4,273,754.78 | 20,069,182.33 | 0 | 0 |
181 | CASH_OUT | 281,602.57 | sdv-pii-ht3qc | 203,601.55 | 209,572.35 | sdv-pii-qm3fh | 9,523,919.37 | 20,654,398.73 | 0 | 0 |
345 | PAYMENT | 243,621.03 | sdv-pii-us0c8 | 15.13 | 7.12 | sdv-pii-t96x6 | 626,259.37 | 332,863.31 | 0 | 0 |
324 | PAYMENT | 18,133.8 | sdv-pii-zz0cw | 2.14 | 1.18 | sdv-pii-3se97 | 1,162,162.71 | 4,036,512.8 | 0 | 0 |
311 | CASH_OUT | 431,337.84 | sdv-pii-vqrim | 720.93 | 54,201.86 | sdv-pii-a43zl | 1,521,288.6 | 3,564,849.85 | 0 | 0 |
623 | CASH_OUT | 161,605.67 | sdv-pii-z6w3b | 7,669,171.61 | 4,629,410.79 | sdv-pii-r9bm3 | 4,032,969.13 | 9,023,876.52 | 0 | 0 |
743 | CASH_OUT | 470,225.19 | sdv-pii-abs4l | 113,583.03 | 5,979,331.05 | sdv-pii-va1k3 | 9,436,935.48 | 32,047,039.31 | 0 | 0 |
215 | CASH_OUT | 30,159.03 | sdv-pii-n016h | 2,255,672.3 | 4,068,172.83 | sdv-pii-s6hxx | 2,019,312.89 | 1,627,513.87 | 0 | 0 |
89 | CASH_OUT | 70,049.83 | sdv-pii-zxct2 | 18,749.42 | 154,427.48 | sdv-pii-ctjry | 176,732.9 | 15,025 | 0 | 0 |
26 | CASH_OUT | 15,304.54 | sdv-pii-1apiq | 2,726,583.53 | 8,589,043.71 | sdv-pii-t1ojf | 160,265.16 | 7,022.22 | 0 | 0 |
201 | CASH_OUT | 463,114.66 | sdv-pii-wvm4f | 851,861.71 | 312,620.68 | sdv-pii-mnnlb | 3,966,623.65 | 5,783,589.74 | 0 | 0 |
177 | TRANSFER | 141,511.21 | sdv-pii-w9vhv | 57.62 | 9,647.31 | sdv-pii-x5s3y | 411,923.45 | 1,243,206.71 | 0 | 0 |
341 | PAYMENT | 18,757.81 | sdv-pii-ok7wk | 10.3 | 141,886.27 | sdv-pii-mczoj | 666,117.78 | 3,996.52 | 0 | 0 |
54 | PAYMENT | 75,281.28 | sdv-pii-c11z1 | 1,488.07 | 350.7 | sdv-pii-llqj1 | 191,321.79 | 72,743.38 | 0 | 0 |
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