step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
145 | TRANSFER | 198,719.68 | sdv-pii-98zz7 | 47.43 | 1.93 | sdv-pii-0p73b | 7,173,640.2 | 45,473,637.29 | 0 | 0 |
387 | PAYMENT | 7,433.46 | sdv-pii-egnqa | 51,455.93 | 82,575 | sdv-pii-cc3gf | 533,750.31 | 139,313.74 | 0 | 0 |
105 | TRANSFER | 18,896.52 | sdv-pii-bum50 | 1,085,552.37 | 7,341,457.39 | sdv-pii-wdzw2 | 163,918.23 | 5,112.59 | 0 | 0 |
508 | CASH_OUT | 17,082.04 | sdv-pii-xl5te | 885,431.89 | 11,429,297.04 | sdv-pii-ipksa | 18,887.26 | 0.02 | 0 | 0 |
382 | CASH_OUT | 3,002.44 | sdv-pii-9wro8 | 318,160.41 | 2,172,244.67 | sdv-pii-930tv | 61,115.33 | 2,549.34 | 0 | 0 |
13 | PAYMENT | 315,134.53 | sdv-pii-dvg48 | 28,900.45 | 639.74 | sdv-pii-7epil | 789,524.34 | 475,278.33 | 0 | 0 |
586 | PAYMENT | 21,499.42 | sdv-pii-gqp6e | 568,071.73 | 186,160.02 | sdv-pii-8e4mz | 103,884.06 | 11,543.24 | 0 | 0 |
90 | CASH_OUT | 27,849.8 | sdv-pii-6q514 | 387,752.2 | 901,110.09 | sdv-pii-a1g5k | 637,857.95 | 8,185.54 | 0 | 0 |
223 | CASH_IN | 186,447.24 | sdv-pii-hadha | 4,410,004.33 | 12,856,052.84 | sdv-pii-ussxo | 2,411,766.35 | 4,099,410.52 | 0 | 0 |
148 | CASH_IN | 22,005.71 | sdv-pii-z8thp | 2,351,609.8 | 7,919,123.63 | sdv-pii-y01hl | 2,385,912.4 | 4,137,294.88 | 0 | 0 |
743 | PAYMENT | 5,351.95 | sdv-pii-srnnj | 39,304.62 | 3,946,564.99 | sdv-pii-9rgva | 162,573.3 | 28.63 | 0 | 0 |
484 | CASH_IN | 122,695.59 | sdv-pii-snjrn | 2,360.8 | 157,924.62 | sdv-pii-hkru7 | 2,400,781.18 | 253,102.65 | 0 | 0 |
623 | CASH_OUT | 24,351.38 | sdv-pii-oi9vz | 413,583.26 | 2,195,243.12 | sdv-pii-m93fq | 186,606.29 | 6,658.59 | 0 | 0 |
555 | CASH_IN | 13,988.71 | sdv-pii-zz04b | 185,299.14 | 1,812,902.84 | sdv-pii-uizoz | 487,910.73 | 4,512.25 | 0 | 0 |
526 | CASH_OUT | 24,732.65 | sdv-pii-waucc | 3,919,573.58 | 854,707.62 | sdv-pii-ak76r | 1,316,706.48 | 737,332.46 | 0 | 0 |
215 | PAYMENT | 1,910.96 | sdv-pii-6orik | 2,134,053.54 | 14,326,369.31 | sdv-pii-4tl8y | 3,232.3 | 0 | 0 | 0 |
113 | PAYMENT | 6,217.05 | sdv-pii-3h0ff | 2,455,592.1 | 8,809,448.34 | sdv-pii-0ns8t | 404,164.07 | 99,027.81 | 0 | 0 |
146 | PAYMENT | 58,608.43 | sdv-pii-j1jp5 | 7,201.64 | 101,114.99 | sdv-pii-imme8 | 3,352,436.69 | 12,044,004.58 | 0 | 0 |
494 | PAYMENT | 28.33 | sdv-pii-oy30x | 1,700,028.6 | 5,018,595.75 | sdv-pii-zoo59 | 443,226.09 | 39.13 | 0 | 0 |
86 | PAYMENT | 214,802.81 | sdv-pii-2wu0d | 2,319.42 | 181.86 | sdv-pii-w3htn | 590,052.86 | 813,759.58 | 0 | 0 |
128 | PAYMENT | 52,701.78 | sdv-pii-5sbpi | 7,645.64 | 15,078.17 | sdv-pii-zd4zw | 623,038.93 | 209,184.99 | 0 | 0 |
296 | PAYMENT | 342,042.56 | sdv-pii-ulnmm | 941.14 | 98,080.22 | sdv-pii-szz8m | 12,625.7 | 201.4 | 0 | 0 |
162 | PAYMENT | 10,530.6 | sdv-pii-keexx | 0.07 | 0.51 | sdv-pii-72frp | 5,752.52 | 181.44 | 0 | 0 |
211 | CASH_IN | 153,018.2 | sdv-pii-hp530 | 1,922.21 | 2,697,894.43 | sdv-pii-56f7c | 13,310,524.57 | 31,042,317.36 | 0 | 0 |
378 | CASH_OUT | 36,560.17 | sdv-pii-dhdcr | 431,476.5 | 188,882.57 | sdv-pii-hwl6x | 105,816.64 | 55,059.21 | 0 | 0 |
116 | CASH_OUT | 44,111.92 | sdv-pii-wksok | 234,572.79 | 2,565,311.19 | sdv-pii-mnvsz | 2,802,642.22 | 270,762.15 | 0 | 0 |
216 | CASH_OUT | 25,572.56 | sdv-pii-13it5 | 511,182.93 | 6,398,772.85 | sdv-pii-o0hy5 | 170,140.12 | 84,740.34 | 0 | 0 |
198 | PAYMENT | 134,900.53 | sdv-pii-18tom | 0.02 | 886.92 | sdv-pii-he2pz | 1,283,957.96 | 333,219.59 | 0 | 0 |
179 | CASH_OUT | 395,700.61 | sdv-pii-z6tn7 | 3,695,556.1 | 7,033,682.61 | sdv-pii-i5cbg | 3,245,448.94 | 15,338,235.73 | 0 | 0 |
17 | CASH_OUT | 85,056.54 | sdv-pii-8xtl9 | 157,947.09 | 2,485,258.36 | sdv-pii-kyaja | 6,382,212.45 | 8,221,836.82 | 0 | 0 |
306 | PAYMENT | 6,631.6 | sdv-pii-arj8c | 28.58 | 1,847.25 | sdv-pii-yc8zf | 952,624.1 | 19,610.93 | 0 | 0 |
236 | CASH_OUT | 637,575.88 | sdv-pii-2t11d | 283,121.26 | 368.46 | sdv-pii-xedk2 | 558,037.1 | 256,731.9 | 0 | 0 |
90 | PAYMENT | 11,540.41 | sdv-pii-wdsfm | 895,705.09 | 1,087,451.91 | sdv-pii-pbl9i | 2,904.18 | 0.01 | 0 | 0 |
15 | CASH_OUT | 5,962.49 | sdv-pii-ywl7p | 359,952.7 | 4,337,029.63 | sdv-pii-belsj | 1,102,034.93 | 88,289.88 | 0 | 0 |
491 | PAYMENT | 74,483.35 | sdv-pii-il2dq | 346.85 | 4,355.45 | sdv-pii-7zq13 | 361,848.72 | 171,896.37 | 0 | 0 |
39 | CASH_OUT | 197,195.19 | sdv-pii-n8kdo | 413,068.55 | 60,325.37 | sdv-pii-8vser | 3,966,378.63 | 39,112,275.91 | 0 | 0 |
126 | CASH_OUT | 178,722.88 | sdv-pii-erlsg | 3,604,779.74 | 3,521,433.09 | sdv-pii-hdpw9 | 203,143.13 | 109,594.83 | 0 | 0 |
727 | CASH_IN | 425,026.03 | sdv-pii-3chw0 | 56,016.62 | 62,908.19 | sdv-pii-eada2 | 5,523,916.59 | 13,283,415.99 | 0 | 0 |
312 | CASH_OUT | 199,154.82 | sdv-pii-sui33 | 18.13 | 11,619.41 | sdv-pii-pjh07 | 346,101.92 | 16,450.72 | 0 | 0 |
191 | CASH_IN | 267,386.37 | sdv-pii-2h2fd | 1,454,776.83 | 1,502,255.81 | sdv-pii-zc775 | 1,992,129.27 | 395,031.05 | 0 | 0 |
301 | PAYMENT | 145,082.54 | sdv-pii-xbh4l | 64,182.87 | 79,380.62 | sdv-pii-txtf1 | 342,688.67 | 12,106.03 | 0 | 0 |
192 | PAYMENT | 13,823.47 | sdv-pii-z9coj | 211,312.15 | 5,255,363.1 | sdv-pii-zwfod | 848,398.01 | 75,054.44 | 0 | 0 |
336 | CASH_IN | 25,355.36 | sdv-pii-1l4xj | 1,096.9 | 29,892.8 | sdv-pii-9u0w9 | 3,994,014.35 | 4,057,253.31 | 0 | 0 |
587 | PAYMENT | 697.59 | sdv-pii-4la9k | 1,157,660.19 | 1,818,075.39 | sdv-pii-s5mwj | 286.3 | 0 | 0 | 0 |
266 | CASH_OUT | 123,673.27 | sdv-pii-dahxd | 2,304,512.54 | 3,001,834.7 | sdv-pii-kvb0u | 2,152,985.63 | 11,486,846.78 | 0 | 0 |
466 | CASH_OUT | 460,691.61 | sdv-pii-fs7nc | 2,153.93 | 1,311,818.24 | sdv-pii-xfcdz | 1,772,557.21 | 117,798.09 | 0 | 0 |
84 | CASH_OUT | 14,679.18 | sdv-pii-h8sk9 | 14,556,785.79 | 10,337,048.03 | sdv-pii-wzl8v | 3,197.22 | 154.94 | 0 | 0 |
41 | PAYMENT | 22,749.69 | sdv-pii-ogl4h | 0.3 | 0 | sdv-pii-op0cp | 254,490.73 | 117,904.26 | 0 | 0 |
196 | TRANSFER | 96,755.36 | sdv-pii-745e1 | 777,327.43 | 620,678.11 | sdv-pii-stllw | 1,203,420.47 | 2,445,992.43 | 0 | 0 |
211 | PAYMENT | 18.17 | sdv-pii-87zia | 3,339,565.21 | 24,449.16 | sdv-pii-p8wrh | 56.53 | 0.01 | 0 | 0 |
218 | CASH_IN | 748,216.4 | sdv-pii-a6ogn | 6,262,015.95 | 9,006,213.21 | sdv-pii-5iuct | 5,933,348.64 | 12,984,208.39 | 0 | 0 |
190 | CASH_IN | 23,734.72 | sdv-pii-x2dqu | 3,133,849.74 | 7,331,422.95 | sdv-pii-etmds | 2,322,812.4 | 23,158.24 | 0 | 0 |
367 | CASH_OUT | 21,506.58 | sdv-pii-7336v | 159,406.48 | 1,255,338.29 | sdv-pii-g3fkr | 245,717.06 | 1,432.46 | 0 | 0 |
234 | CASH_OUT | 580,570 | sdv-pii-r3c7l | 9.48 | 1,678.33 | sdv-pii-wrc5f | 2,321,578.05 | 6,369,285.12 | 0 | 0 |
249 | CASH_IN | 43,253.69 | sdv-pii-7tz0r | 1,202,604.16 | 1,608,228.4 | sdv-pii-ng6u4 | 230,529.96 | 1,179.65 | 0 | 0 |
81 | CASH_OUT | 378,791.82 | sdv-pii-2vojz | 610,718.14 | 68,349.71 | sdv-pii-14wsg | 2,977,978.54 | 8,465,908.5 | 0 | 0 |
104 | CASH_OUT | 16,093.86 | sdv-pii-vwvvv | 297,479.29 | 1,892,304.98 | sdv-pii-b1uir | 197,063.37 | 174,540.79 | 0 | 0 |
231 | CASH_OUT | 55,009.86 | sdv-pii-4hgs5 | 135,911.73 | 966,758.2 | sdv-pii-g5tpm | 3,152,459.63 | 31,727.17 | 0 | 0 |
74 | PAYMENT | 15,966.37 | sdv-pii-0urk9 | 590,355.8 | 11,004,904.46 | sdv-pii-f93kr | 68,660.55 | 0.57 | 0 | 0 |
141 | CASH_OUT | 50,550.28 | sdv-pii-h40wz | 256,570.77 | 1,069,334.17 | sdv-pii-7ieed | 1,137,539.13 | 323,990.53 | 0 | 0 |
488 | CASH_OUT | 244,127.09 | sdv-pii-08vt4 | 3,383,069.11 | 4,171,571.72 | sdv-pii-zirqv | 1,096,983.67 | 23,371.72 | 0 | 0 |
28 | CASH_OUT | 92,951.08 | sdv-pii-5jqj7 | 152,959.74 | 2,847,975.59 | sdv-pii-wwzjn | 137,460.35 | 1,173.22 | 0 | 0 |
194 | PAYMENT | 114.18 | sdv-pii-i5r2e | 2,724,526.61 | 707,429.42 | sdv-pii-gx64d | 101,281.41 | 16.98 | 0 | 0 |
39 | PAYMENT | 19,993.72 | sdv-pii-swst1 | 6,465,179.04 | 10,797,979.77 | sdv-pii-gegbq | 330,714.26 | 3,598.05 | 0 | 0 |
318 | PAYMENT | 3,773.27 | sdv-pii-13bki | 204,948.16 | 7,423.49 | sdv-pii-muz32 | 71,477.42 | 9,782.06 | 0 | 0 |
74 | CASH_OUT | 280,176.55 | sdv-pii-7yocf | 32.93 | 248,025.01 | sdv-pii-0scb3 | 1,507,455.09 | 110,860.04 | 0 | 0 |
328 | PAYMENT | 57,134.97 | sdv-pii-4hlle | 2,101,718.88 | 416,784.29 | sdv-pii-pmgcq | 1,152,564.61 | 88,338.26 | 0 | 0 |
86 | CASH_OUT | 120,094.11 | sdv-pii-zqrv0 | 21,107.43 | 174,487.9 | sdv-pii-du8yc | 7,706,173.67 | 60,873,826.55 | 0 | 0 |
335 | CASH_OUT | 12,515.26 | sdv-pii-32cg6 | 335,131.12 | 7,635,744.56 | sdv-pii-5sqpo | 3,096,142.45 | 663,671.5 | 0 | 0 |
208 | TRANSFER | 26,645.02 | sdv-pii-7fgvk | 98,892.56 | 210,329.02 | sdv-pii-3518b | 781,888.63 | 134,245.88 | 0 | 0 |
207 | PAYMENT | 9,305.47 | sdv-pii-b58nu | 31,322.14 | 346,388.89 | sdv-pii-87upt | 50,105.7 | 11.47 | 0 | 0 |
68 | CASH_IN | 1,473,346.84 | sdv-pii-g3kfu | 190,000.08 | 3.09 | sdv-pii-bih6g | 4,949,988.45 | 61,549,479.33 | 0 | 0 |
136 | PAYMENT | 52.68 | sdv-pii-txbg9 | 655,493.26 | 217,840.04 | sdv-pii-yhjoj | 3,338.37 | 0 | 0 | 0 |
258 | CASH_IN | 603,217.95 | sdv-pii-qagl1 | 414,022.15 | 59,772.19 | sdv-pii-g3u3c | 6,409,678.39 | 38,435,362.47 | 0 | 0 |
32 | CASH_OUT | 184,484.42 | sdv-pii-ghoqk | 753,155.44 | 2,114,071.7 | sdv-pii-goqmx | 660,657.26 | 61,483.66 | 0 | 0 |
88 | CASH_OUT | 38,238.36 | sdv-pii-2qszh | 8,020.13 | 134,373.7 | sdv-pii-76xvc | 2,005,709.04 | 1,527,427.4 | 0 | 0 |
63 | PAYMENT | 85,235.48 | sdv-pii-1p0xv | 2,053,542.43 | 824,981.5 | sdv-pii-eyfsy | 190,935.58 | 32,077.61 | 0 | 0 |
127 | TRANSFER | 136,345.94 | sdv-pii-x9qvy | 3.27 | 749.4 | sdv-pii-fgsjc | 2,500,743.13 | 2,247,769.16 | 0 | 0 |
743 | CASH_OUT | 116,094.47 | sdv-pii-at4ec | 3,726,409.95 | 3,137,887.74 | sdv-pii-l9bv6 | 140,385.45 | 35,184.78 | 0 | 0 |
205 | CASH_IN | 536,172.78 | sdv-pii-3d90z | 14,312,984.51 | 10,087,256.58 | sdv-pii-zoj67 | 3,938,248.07 | 7,142,345.35 | 0 | 0 |
241 | CASH_OUT | 11,891.69 | sdv-pii-4w2yf | 16,539,107.82 | 5,413,116.97 | sdv-pii-cw6qo | 252,112.49 | 334.15 | 0 | 0 |
135 | CASH_IN | 359,311.61 | sdv-pii-w3uv4 | 11,563,309.72 | 2,297,632.19 | sdv-pii-isphy | 9,280,080.32 | 40,547,672.22 | 0 | 0 |
314 | CASH_OUT | 62,544.78 | sdv-pii-fzboy | 1,164,875.21 | 2,143,833.75 | sdv-pii-ishn2 | 639,879.55 | 581,769.86 | 0 | 0 |
49 | CASH_OUT | 225,294.3 | sdv-pii-avhd2 | 1,134.79 | 188,092.21 | sdv-pii-0tmdv | 1,079,152.73 | 761,109.09 | 0 | 0 |
342 | CASH_IN | 395,629.68 | sdv-pii-qsv42 | 12,704.93 | 115,800.43 | sdv-pii-o631w | 6,885,388.42 | 11,472,418.55 | 0 | 0 |
81 | CASH_IN | 758,231.65 | sdv-pii-hzyra | 588,641.59 | 1,390,966.02 | sdv-pii-hhhnj | 1,885,107 | 5,249,990.42 | 0 | 0 |
181 | CASH_IN | 207,189.33 | sdv-pii-q366s | 84.53 | 62,100.98 | sdv-pii-e5y9e | 3,809,281.77 | 12,789,536.17 | 0 | 0 |
314 | TRANSFER | 910,836.34 | sdv-pii-xq9gs | 437.68 | 5,494.09 | sdv-pii-4aga1 | 3,414,251.08 | 29,653,722.32 | 0 | 0 |
355 | PAYMENT | 32,335.45 | sdv-pii-ky8o6 | 1,390,089.39 | 365,708.54 | sdv-pii-czw0b | 32,338.26 | 305.99 | 0 | 0 |
381 | CASH_OUT | 18,343.13 | sdv-pii-5yhpp | 8,778,208.83 | 8,769,185.04 | sdv-pii-43ncw | 1,130,553.75 | 68,034.5 | 0 | 0 |
86 | PAYMENT | 3,146.35 | sdv-pii-8og48 | 2,319,332.66 | 6,946,105.63 | sdv-pii-uk11v | 10,632.96 | 0.01 | 0 | 0 |
152 | CASH_OUT | 280,331.16 | sdv-pii-kaq45 | 1,169,308.53 | 73,374.43 | sdv-pii-lbfyy | 826,483.64 | 8,622,310.79 | 0 | 0 |
90 | PAYMENT | 4,426.46 | sdv-pii-2umkk | 182,594.69 | 88,849.67 | sdv-pii-mezpv | 887.77 | 0.35 | 0 | 0 |
383 | PAYMENT | 17,724.54 | sdv-pii-kifbb | 4,660,297.06 | 9,475,209.83 | sdv-pii-6gbzk | 381,285.15 | 3,876.08 | 0 | 0 |
284 | TRANSFER | 254,093.62 | sdv-pii-zadci | 468,642.44 | 461,289.87 | sdv-pii-6k3bc | 3,350,533.15 | 12,091,948.11 | 0 | 0 |
427 | PAYMENT | 164,148.53 | sdv-pii-k4g15 | 72.91 | 52,946.16 | sdv-pii-pt72w | 589,441.77 | 355,232.45 | 0 | 0 |
82 | CASH_OUT | 243,653.09 | sdv-pii-evx7m | 158,071.27 | 833,189.33 | sdv-pii-oxmam | 3,268,369.1 | 4,334,551.16 | 0 | 0 |
379 | PAYMENT | 64,912.35 | sdv-pii-i2kmz | 459,389.89 | 2,471.5 | sdv-pii-z3und | 216,892.48 | 7,137.36 | 0 | 0 |
33 | PAYMENT | 4,615.56 | sdv-pii-j2gqz | 5,070.39 | 442,216.65 | sdv-pii-woq2j | 4,900.06 | 0.01 | 0 | 0 |
107 | TRANSFER | 5,446.59 | sdv-pii-eaary | 111,874.79 | 425,135.35 | sdv-pii-ljkoy | 6,598.14 | 2.43 | 0 | 0 |
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