step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
62 | CASH_OUT | 48,758.23 | sdv-pii-ywk60 | 483.26 | 710.56 | sdv-pii-34kam | 3,036,288.17 | 3,328,562.44 | 0 | 0 |
49 | CASH_IN | 170,712.11 | sdv-pii-dolb6 | 3,243,704.06 | 6,022,435.8 | sdv-pii-bsi3l | 1,986,069.66 | 583,271.81 | 0 | 0 |
223 | CASH_IN | 4,481.02 | sdv-pii-thq67 | 3,296,603.21 | 2,533,426.33 | sdv-pii-b2pms | 807,382.52 | 82,378.69 | 0 | 0 |
158 | CASH_IN | 171,844.42 | sdv-pii-qsg4y | 704,201 | 921,286.45 | sdv-pii-wtigt | 2,303,194.24 | 1,973,915.99 | 0 | 0 |
127 | PAYMENT | 51,261.71 | sdv-pii-dmmif | 1,325.65 | 227,243.38 | sdv-pii-4nibc | 648,516.14 | 13,231.11 | 0 | 0 |
200 | CASH_OUT | 93,547.57 | sdv-pii-siwvk | 1,610,798.67 | 7,125,635.52 | sdv-pii-yexm9 | 3,952,513.97 | 10,768,834.66 | 0 | 0 |
308 | CASH_OUT | 9,985.35 | sdv-pii-vtjhg | 212,746.19 | 1,177,170.85 | sdv-pii-llv09 | 806,700.4 | 230,133 | 0 | 0 |
233 | CASH_IN | 454,048.89 | sdv-pii-owhto | 4,943,927.83 | 3,782,546.13 | sdv-pii-zi4l7 | 9,565,910.31 | 27,486,151.43 | 0 | 0 |
366 | CASH_IN | 100,053.01 | sdv-pii-hcvt3 | 7,115,508.4 | 3,347,716.11 | sdv-pii-fc8ji | 1,195,350.28 | 3,026,793.6 | 0 | 0 |
413 | PAYMENT | 12,520.4 | sdv-pii-1x8le | 379.42 | 46,120.96 | sdv-pii-e7k61 | 11,049.5 | 145.6 | 0 | 0 |
268 | PAYMENT | 23,069.84 | sdv-pii-ty9kp | 123.05 | 598.69 | sdv-pii-3n5pf | 25,604.94 | 0.15 | 0 | 0 |
363 | PAYMENT | 2,817.19 | sdv-pii-lrzmj | 166,522.49 | 1,702,962.05 | sdv-pii-tx1xp | 570,900.1 | 1.9 | 0 | 0 |
71 | CASH_OUT | 84,598.23 | sdv-pii-4zwlk | 233,886.28 | 1,476,757.58 | sdv-pii-scmny | 1,457,753.28 | 120,166.5 | 0 | 0 |
118 | TRANSFER | 61,256.78 | sdv-pii-rx9rw | 287,805.9 | 753,945.98 | sdv-pii-ll1n1 | 118,438.71 | 1.3 | 0 | 0 |
408 | PAYMENT | 14,772.44 | sdv-pii-fl39k | 253,487.54 | 150,087.19 | sdv-pii-mwkot | 20,004.44 | 0.02 | 0 | 0 |
92 | CASH_IN | 356,948.25 | sdv-pii-owb35 | 437,766.03 | 1,231,796.46 | sdv-pii-9tf9t | 3,813,852.65 | 6,792,827.92 | 0 | 0 |
284 | PAYMENT | 68,312.62 | sdv-pii-bzghj | 246,409.23 | 46,923.03 | sdv-pii-x0s44 | 117,169.13 | 1,562.09 | 0 | 0 |
94 | CASH_IN | 81,534.08 | sdv-pii-iereb | 1,207,205.29 | 1,426,038.16 | sdv-pii-s8gry | 2,962,421.54 | 328,830.12 | 0 | 0 |
582 | PAYMENT | 9,519.18 | sdv-pii-btbu7 | 1,127.58 | 702,231.75 | sdv-pii-k4mo8 | 16,368.39 | 332.43 | 0 | 0 |
145 | PAYMENT | 140,095.86 | sdv-pii-y4m0y | 201,542.34 | 2,089,066.16 | sdv-pii-oozji | 211,879.3 | 41,460.83 | 0 | 0 |
218 | CASH_IN | 179,588.16 | sdv-pii-ryokw | 9,263,332.9 | 12,687,649.98 | sdv-pii-89nbr | 1,566,315.86 | 2,479,806.39 | 0 | 0 |
334 | TRANSFER | 128,322.33 | sdv-pii-mp0qq | 1,470,551.52 | 1,527,814.56 | sdv-pii-uiv22 | 511,966.72 | 57,476.06 | 0 | 0 |
34 | CASH_OUT | 522,784.62 | sdv-pii-j2g4s | 11,741.03 | 147.54 | sdv-pii-k0p4f | 1,423,620.61 | 944,242.76 | 0 | 0 |
194 | PAYMENT | 3,987.55 | sdv-pii-c3rhh | 0.75 | 28,059.21 | sdv-pii-rt6dc | 50,689.43 | 0.09 | 0 | 0 |
8 | PAYMENT | 2,281.06 | sdv-pii-vw4oh | 2,615.3 | 1,920.61 | sdv-pii-f88dy | 174,590.76 | 0.87 | 0 | 0 |
41 | CASH_OUT | 680,687.54 | sdv-pii-3xe8c | 1,411,490.46 | 3,802,081.68 | sdv-pii-yvyfn | 1,628,667.72 | 895,740.09 | 0 | 0 |
212 | TRANSFER | 676,851.11 | sdv-pii-bmf7a | 33.93 | 40.12 | sdv-pii-ajjc2 | 3,565,389.06 | 11,580,268.38 | 0 | 0 |
337 | CASH_OUT | 81,970.52 | sdv-pii-yrcgh | 212,728.13 | 266,691.43 | sdv-pii-mz34f | 1,057,115.88 | 413,574.84 | 0 | 0 |
11 | CASH_IN | 139,823.24 | sdv-pii-mu0p3 | 124,581.11 | 57,043.03 | sdv-pii-kky9m | 3,366,345.76 | 9,601,158.98 | 0 | 0 |
67 | TRANSFER | 150,745.94 | sdv-pii-5yqn0 | 4,370.22 | 20,557.56 | sdv-pii-topsz | 586,112.26 | 4,217,940.88 | 0 | 0 |
70 | CASH_OUT | 365,022.48 | sdv-pii-fj3tb | 88,223.37 | 882,442.13 | sdv-pii-4pazf | 808,446.93 | 613,040.25 | 0 | 0 |
21 | PAYMENT | 17,745.83 | sdv-pii-9haa6 | 541,161.28 | 382,744.24 | sdv-pii-hrl29 | 1,122,790.32 | 2,168,666.38 | 0 | 0 |
88 | PAYMENT | 130,407.71 | sdv-pii-8duv7 | 3,961.91 | 2,719.28 | sdv-pii-kc4ab | 390,409.39 | 65,809.6 | 0 | 0 |
115 | CASH_IN | 358,412.37 | sdv-pii-4evjy | 2,582,333.68 | 3,073,109.35 | sdv-pii-1dq96 | 4,783,853.1 | 37,609,051.62 | 0 | 0 |
274 | CASH_OUT | 42,729.73 | sdv-pii-oomjr | 416,241.96 | 4,043,363.95 | sdv-pii-mvty2 | 2,091,506.06 | 13,611.35 | 0 | 0 |
110 | CASH_OUT | 139.5 | sdv-pii-j0n7g | 961,623.37 | 7,887,171.3 | sdv-pii-me1b7 | 189,091.1 | 5.69 | 0 | 0 |
425 | TRANSFER | 143,652.22 | sdv-pii-v55f7 | 142,483.4 | 27,364.28 | sdv-pii-ens5d | 3,283,029.47 | 1,718,860.27 | 0 | 0 |
268 | PAYMENT | 266,205.4 | sdv-pii-wxya6 | 943,389.54 | 1,890,489.33 | sdv-pii-e8d5g | 651,296.31 | 1,061,892.93 | 0 | 0 |
418 | CASH_OUT | 6,564.66 | sdv-pii-yee5d | 6,830,516.03 | 4,501,582.84 | sdv-pii-n5l9w | 39,935.38 | 2,357.63 | 0 | 0 |
309 | CASH_OUT | 704,147.08 | sdv-pii-30ruz | 84.98 | 0.07 | sdv-pii-ggux7 | 1,256,855.23 | 5,739,416.99 | 0 | 0 |
422 | CASH_IN | 273,388.92 | sdv-pii-vnijj | 3,974,741.18 | 3,754,808.02 | sdv-pii-g1vgx | 7,631,933.23 | 54,264,082.55 | 0 | 0 |
320 | CASH_OUT | 133,809.43 | sdv-pii-2yp0n | 3,315,302.44 | 2,745,058.42 | sdv-pii-14bxy | 1,646,986.2 | 537,282.3 | 0 | 0 |
47 | PAYMENT | 39,899.35 | sdv-pii-1sqam | 1,864.27 | 99,530.12 | sdv-pii-5avmn | 139,563.02 | 99,568.03 | 0 | 0 |
91 | CASH_OUT | 1,303.19 | sdv-pii-tc1to | 567,803.73 | 597,442.85 | sdv-pii-2ikvo | 591,379.67 | 20,098.2 | 0 | 0 |
27 | PAYMENT | 279,435.62 | sdv-pii-3ilqw | 262.01 | 15,433.49 | sdv-pii-tv5q4 | 928,603.58 | 1,877,132.13 | 0 | 0 |
361 | TRANSFER | 445.04 | sdv-pii-8ydug | 7,041,557.78 | 5,580,750.34 | sdv-pii-bdqq0 | 26,615.18 | 0.12 | 0 | 0 |
444 | CASH_OUT | 349,978.68 | sdv-pii-nxvxn | 32,208.72 | 161,720.97 | sdv-pii-5rjmd | 2,207,326.48 | 1,548,926.76 | 0 | 0 |
230 | TRANSFER | 252,460.03 | sdv-pii-s91cy | 39,364.79 | 62,955.65 | sdv-pii-0jb8c | 683,423.79 | 10,090.58 | 0 | 0 |
280 | CASH_OUT | 12,678.87 | sdv-pii-m2i0o | 107,012.35 | 2,596,432.51 | sdv-pii-t1zet | 1,800,291.39 | 1,963,773.51 | 0 | 0 |
265 | CASH_IN | 450,110.71 | sdv-pii-6987n | 4,131,966.23 | 4,045,388.49 | sdv-pii-2aycr | 6,384,326.42 | 11,704,525.5 | 0 | 0 |
159 | CASH_OUT | 42,209.43 | sdv-pii-m2q5b | 196.88 | 1,084.5 | sdv-pii-zl2yl | 128,586.66 | 47,795.4 | 0 | 0 |
379 | PAYMENT | 4,391.7 | sdv-pii-g9ajq | 1.44 | 2,670.71 | sdv-pii-sli15 | 919,081.25 | 10,184.63 | 0 | 0 |
499 | PAYMENT | 297,000.66 | sdv-pii-kmh6o | 2,557.21 | 203,247 | sdv-pii-c3c73 | 455,935.01 | 7,909.73 | 0 | 0 |
66 | PAYMENT | 175,924.13 | sdv-pii-it3it | 5,298,382.23 | 2,736,175.91 | sdv-pii-93itb | 174,179.7 | 1,246.42 | 0 | 0 |
111 | PAYMENT | 38,107.13 | sdv-pii-eyg6i | 42,317.67 | 450,698.65 | sdv-pii-7nmlx | 98,771.25 | 393.13 | 0 | 0 |
228 | PAYMENT | 80,328.65 | sdv-pii-nnrcp | 2,973.99 | 1,263,651.71 | sdv-pii-pk13f | 2,142,926.28 | 2,877,691.76 | 0 | 0 |
285 | PAYMENT | 80.48 | sdv-pii-ld3y2 | 3.1 | 412,961.2 | sdv-pii-w1aqb | 1,320.21 | 0 | 0 | 0 |
303 | PAYMENT | 43,540.13 | sdv-pii-6g8ru | 3,767,613.53 | 1,590,624.73 | sdv-pii-61b95 | 584,416.85 | 29,860.86 | 0 | 0 |
406 | CASH_OUT | 4,121.96 | sdv-pii-geofj | 1,629,518.27 | 1,960,991.92 | sdv-pii-b3xrn | 494,284.15 | 597.88 | 0 | 0 |
146 | CASH_OUT | 41,225.56 | sdv-pii-gh9m7 | 1,284,286.22 | 5,536,393.82 | sdv-pii-ncdxm | 727,767.21 | 1,746,458.3 | 0 | 0 |
162 | CASH_IN | 32,214.56 | sdv-pii-fnt55 | 623,716.02 | 261,114.89 | sdv-pii-rcfdg | 5,339,562.56 | 5,954,752.72 | 0 | 0 |
237 | CASH_OUT | 559,028.74 | sdv-pii-at9kt | 125.96 | 288.12 | sdv-pii-gyuaq | 3,639,396.57 | 14,163,463.97 | 0 | 0 |
238 | CASH_OUT | 468,941.48 | sdv-pii-iz85c | 71,763.91 | 105,450.32 | sdv-pii-5pvx9 | 273,657.46 | 35,385.97 | 0 | 0 |
217 | PAYMENT | 8,768.76 | sdv-pii-9gvnb | 171,457.15 | 1,067,371.56 | sdv-pii-l2c0a | 434,755.45 | 4,704.47 | 0 | 0 |
432 | TRANSFER | 277,864.56 | sdv-pii-6kdth | 16,387.01 | 3,047.45 | sdv-pii-of58r | 930,215.47 | 32,427.04 | 0 | 0 |
125 | PAYMENT | 55,620.15 | sdv-pii-162p2 | 32,544.76 | 220,548.3 | sdv-pii-dxtxf | 376,894.79 | 153,688.79 | 0 | 0 |
544 | PAYMENT | 703.63 | sdv-pii-8qf9i | 4,392 | 1,891.45 | sdv-pii-9jcve | 3,203.19 | 0.32 | 0 | 0 |
256 | TRANSFER | 420,685.77 | sdv-pii-wzpfv | 3,984.08 | 25.49 | sdv-pii-es1cf | 1,314,890.65 | 5,464,133.1 | 0 | 0 |
34 | CASH_OUT | 4,447.59 | sdv-pii-dibqz | 523,773.8 | 481,706.69 | sdv-pii-dcw9r | 142,363.2 | 144,423.15 | 0 | 0 |
157 | PAYMENT | 212,840.08 | sdv-pii-c5w6a | 22.87 | 138.12 | sdv-pii-kvcx7 | 434,075.29 | 45,657.05 | 0 | 0 |
99 | PAYMENT | 9,560.95 | sdv-pii-hg402 | 0.67 | 19.23 | sdv-pii-82zcs | 505,024.06 | 1,385,453.95 | 0 | 0 |
499 | TRANSFER | 21,934.38 | sdv-pii-aru40 | 84,600.75 | 1,933,806 | sdv-pii-4eyqf | 210,898.02 | 27,656.79 | 0 | 0 |
116 | CASH_IN | 387,961.68 | sdv-pii-cqnjg | 12,281,867.2 | 4,550,863.53 | sdv-pii-9k674 | 1,370,576.67 | 196,207.54 | 0 | 0 |
303 | PAYMENT | 95,499.92 | sdv-pii-4sv7r | 218,722.62 | 285,262.21 | sdv-pii-1yrcy | 387,953.15 | 209,349.26 | 0 | 0 |
339 | CASH_OUT | 277,162.57 | sdv-pii-zobbl | 4,807.38 | 41,365.29 | sdv-pii-yywb6 | 2,516,560.42 | 21,005,292.78 | 0 | 0 |
609 | PAYMENT | 196,671.91 | sdv-pii-8p0p5 | 7.66 | 3,323.72 | sdv-pii-7q193 | 2,054,188.87 | 2,094,901.08 | 0 | 0 |
278 | CASH_IN | 335,255.89 | sdv-pii-ig2hd | 6,214.12 | 829,896.48 | sdv-pii-u7190 | 6,957,254.57 | 12,755,669.47 | 0 | 0 |
309 | CASH_OUT | 149,481.9 | sdv-pii-nw0ko | 105,933.3 | 393,546.15 | sdv-pii-a97id | 76,764.2 | 1,062.51 | 0 | 0 |
147 | PAYMENT | 4,496.82 | sdv-pii-ofuqu | 1,544.56 | 507.68 | sdv-pii-49zsd | 427,884.84 | 3,966.74 | 0 | 0 |
241 | TRANSFER | 241,449.92 | sdv-pii-8mzbd | 1,093.83 | 44,693.74 | sdv-pii-xn34t | 2,407,196.02 | 11,187,952.78 | 0 | 0 |
146 | CASH_OUT | 93,192.09 | sdv-pii-iu4q2 | 1,992.59 | 4,463.97 | sdv-pii-xej39 | 426,886.73 | 172,727.31 | 0 | 0 |
303 | CASH_IN | 1,136,159.91 | sdv-pii-ekhue | 15,961.38 | 141,123.23 | sdv-pii-a4uaq | 6,240,291.36 | 30,527,772.16 | 0 | 0 |
251 | CASH_OUT | 37,076.96 | sdv-pii-1rgac | 280,391.09 | 530,421.92 | sdv-pii-74icv | 511,309.44 | 220,272.66 | 0 | 0 |
74 | PAYMENT | 310,781.71 | sdv-pii-31oqc | 762.65 | 968.3 | sdv-pii-rc5tr | 872,952.54 | 661,274.74 | 0 | 0 |
163 | CASH_IN | 37,095.13 | sdv-pii-cet74 | 1,381,224.45 | 1,607,298.85 | sdv-pii-284mx | 798,618.5 | 2,826,360.31 | 0 | 0 |
341 | CASH_OUT | 6,156.03 | sdv-pii-01f7j | 208,883.49 | 1,001,762.95 | sdv-pii-kvhfl | 673,974.16 | 14,921.37 | 0 | 0 |
126 | CASH_OUT | 615,223.39 | sdv-pii-e78qo | 2,482.62 | 195.23 | sdv-pii-2wucd | 10,536,408.79 | 51,302,092.49 | 0 | 0 |
265 | CASH_OUT | 28,266.1 | sdv-pii-u3351 | 1,316,210.43 | 2,780,386.44 | sdv-pii-d7wmx | 146,697.98 | 306.83 | 0 | 0 |
86 | CASH_OUT | 84,415.43 | sdv-pii-mzozw | 2,351,735.08 | 4,304,638.03 | sdv-pii-583hm | 2,600,426.2 | 665,000.06 | 0 | 0 |
72 | CASH_OUT | 39,176.57 | sdv-pii-c5qtj | 1,487,465.66 | 2,197,152.6 | sdv-pii-63q5z | 866,249.7 | 1,920,733.53 | 0 | 0 |
378 | CASH_OUT | 47,706.94 | sdv-pii-qdaud | 170,570.55 | 791,348.45 | sdv-pii-j6j0b | 2,239,350.37 | 2,819,854.91 | 0 | 0 |
334 | TRANSFER | 319,677.74 | sdv-pii-brz4a | 256,152.06 | 1,055,666.99 | sdv-pii-rfaim | 1,224,897.15 | 537.25 | 0 | 0 |
464 | CASH_OUT | 18,596.23 | sdv-pii-tu1c3 | 5,138,769.67 | 728,867.95 | sdv-pii-bzi41 | 1,974,415.34 | 2,067,841.29 | 0 | 0 |
511 | CASH_IN | 106,439.01 | sdv-pii-vexb0 | 253,578.29 | 118,092.18 | sdv-pii-muq66 | 1,517,283.36 | 2,488,351.5 | 0 | 0 |
475 | PAYMENT | 180.72 | sdv-pii-wuy2r | 3,585,542.84 | 4,548,947.1 | sdv-pii-fugac | 33,271 | 32.05 | 0 | 0 |
264 | CASH_IN | 163,421.21 | sdv-pii-rtym4 | 5,964,461.35 | 3,799,482.06 | sdv-pii-rb0aj | 3,894,311.79 | 42,021,275.55 | 1 | 0 |
304 | CASH_IN | 452,724.52 | sdv-pii-ai3ev | 873,842.62 | 4,199,260.14 | sdv-pii-8kcb0 | 900,731.84 | 3,591,130.75 | 0 | 0 |
23 | PAYMENT | 2,469.31 | sdv-pii-63tq4 | 353,258.54 | 7,075,988.24 | sdv-pii-z9c0k | 511,250.51 | 8,661.76 | 0 | 0 |
250 | CASH_IN | 605,933.21 | sdv-pii-rqlti | 579,273.48 | 77,874.91 | sdv-pii-buzk5 | 1,441,563.41 | 4,237,133.03 | 0 | 0 |
222 | CASH_OUT | 116,639.49 | sdv-pii-5g0mp | 5,356,392.27 | 4,616,916.28 | sdv-pii-vpyb6 | 121,205.66 | 53,258.91 | 0 | 0 |
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