step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
273 | PAYMENT | 99,023.26 | sdv-pii-0jtrk | 69,398.05 | 297,198.61 | sdv-pii-gnhmr | 107,915.39 | 32.65 | 0 | 0 |
77 | CASH_OUT | 204,553.57 | sdv-pii-2o8bm | 246,023.96 | 244,656.02 | sdv-pii-yfmfv | 2,773,813.49 | 1,983,121.3 | 0 | 0 |
110 | CASH_OUT | 794.96 | sdv-pii-fecvk | 1,207,220.14 | 15,590,215.03 | sdv-pii-cl1bt | 320,199.18 | 4,337.66 | 0 | 0 |
607 | CASH_IN | 245,191.7 | sdv-pii-kxsjz | 806,339.42 | 5,344,244.1 | sdv-pii-5hfza | 3,859,421.69 | 11,876,995.46 | 0 | 0 |
263 | CASH_IN | 1,900.79 | sdv-pii-8pslr | 770,890.21 | 14,367,562.41 | sdv-pii-gfuwv | 2,134,593.75 | 104,019.57 | 0 | 0 |
84 | CASH_OUT | 563,760.48 | sdv-pii-mbq19 | 4,364.97 | 161,756.63 | sdv-pii-cfghp | 3,066,888.97 | 2,619,463.97 | 0 | 0 |
232 | PAYMENT | 4,458.79 | sdv-pii-24mb3 | 3,698,835.37 | 4,809,420.42 | sdv-pii-s53v6 | 7,476.69 | 0 | 0 | 0 |
60 | CASH_IN | 21,891.8 | sdv-pii-qz0sd | 874,589.18 | 8,154,559.56 | sdv-pii-2zw4m | 670,640.94 | 18,019.82 | 0 | 0 |
155 | PAYMENT | 255,105.78 | sdv-pii-e2y6d | 666,626.97 | 188,351.47 | sdv-pii-y8542 | 3,078,481.71 | 2,189,179.25 | 0 | 0 |
160 | PAYMENT | 622 | sdv-pii-rhr9f | 1,728,325.93 | 899,086.97 | sdv-pii-mqz07 | 235,814.03 | 638,100.46 | 0 | 0 |
643 | PAYMENT | 2,705.41 | sdv-pii-f1ph7 | 7,606,560.26 | 2,857,288.41 | sdv-pii-u6k0b | 98,716.21 | 6,440.32 | 0 | 0 |
198 | CASH_OUT | 28,559.49 | sdv-pii-fvngb | 23,347.02 | 19,536.48 | sdv-pii-93o2v | 576,170.8 | 489,940.53 | 0 | 0 |
124 | CASH_OUT | 213,865.92 | sdv-pii-bclko | 529,397.12 | 281,892.86 | sdv-pii-0c8ft | 4,842,876.09 | 29,506,849.57 | 0 | 0 |
382 | CASH_OUT | 2,027.3 | sdv-pii-8xszk | 679,212.3 | 3,514,906.03 | sdv-pii-x019o | 280,958.01 | 2,398.19 | 0 | 0 |
85 | CASH_OUT | 317,500.72 | sdv-pii-xfjm2 | 2,273.08 | 11.15 | sdv-pii-5qcc0 | 788,702.19 | 1,955,459.57 | 0 | 0 |
57 | CASH_OUT | 555,112.69 | sdv-pii-n99gh | 2,243,989.38 | 2,438,391.84 | sdv-pii-cv1p9 | 7,221,934.97 | 34,170,810.81 | 0 | 0 |
94 | CASH_IN | 625,940.5 | sdv-pii-ftmyj | 500,664.78 | 1,563,751.94 | sdv-pii-b0gg9 | 4,426,648.39 | 7,773,758.1 | 0 | 0 |
326 | CASH_OUT | 184,706.66 | sdv-pii-2yxsx | 59,377.43 | 391,691.61 | sdv-pii-5nswa | 1,486,835.89 | 5,944,083.7 | 0 | 0 |
109 | CASH_IN | 23,402.39 | sdv-pii-r21ds | 401,511.04 | 1,991,912.42 | sdv-pii-sty7g | 1,195,568.83 | 64,404.61 | 0 | 0 |
278 | PAYMENT | 222,283.34 | sdv-pii-y7wt8 | 156,892.96 | 184,793.63 | sdv-pii-deif7 | 275,046.89 | 61,811.16 | 0 | 0 |
153 | CASH_OUT | 59,161.45 | sdv-pii-wice0 | 526,376.23 | 755,448.46 | sdv-pii-4fz1m | 609,062.99 | 1,110,525.39 | 0 | 0 |
48 | PAYMENT | 54,531.77 | sdv-pii-4i3vn | 23.09 | 731.96 | sdv-pii-1nt0j | 1,434,782.37 | 510,288.55 | 0 | 0 |
224 | CASH_OUT | 203,371.34 | sdv-pii-k0fp1 | 3,188.04 | 2,673,558.99 | sdv-pii-s0g23 | 765,874.54 | 1,158,154.12 | 0 | 0 |
117 | CASH_OUT | 23,401.04 | sdv-pii-e6wda | 137.89 | 11,798.33 | sdv-pii-2bxwm | 10,170.81 | 86.51 | 0 | 0 |
311 | PAYMENT | 2.29 | sdv-pii-j2ig6 | 160,361.1 | 144,506.55 | sdv-pii-s4krd | 88.97 | 0 | 0 | 0 |
151 | CASH_OUT | 67,058.45 | sdv-pii-qi3l6 | 6,769.4 | 1,988.92 | sdv-pii-g6xrr | 753,294.03 | 2,266,384.94 | 0 | 0 |
265 | CASH_IN | 404,611.52 | sdv-pii-bc4o1 | 2,888,808.15 | 7,814,230.23 | sdv-pii-ej4qz | 5,200,025.87 | 3,613,902.38 | 0 | 0 |
95 | TRANSFER | 22,378.53 | sdv-pii-mii0k | 799,794.04 | 892,422.74 | sdv-pii-lhqtz | 618,776.07 | 797,160.92 | 0 | 0 |
331 | PAYMENT | 161.87 | sdv-pii-cpsz0 | 504,958.29 | 973,580.15 | sdv-pii-o43u8 | 33,257.75 | 0 | 0 | 0 |
412 | PAYMENT | 5,606.05 | sdv-pii-0d15h | 481,886.28 | 46,935.75 | sdv-pii-dbf56 | 21,471.63 | 1,718.32 | 0 | 0 |
32 | PAYMENT | 22,067.74 | sdv-pii-nhj0f | 1,208,392.34 | 6,791.52 | sdv-pii-b4m49 | 24,228.72 | 1,927.9 | 0 | 0 |
381 | CASH_IN | 462,624.28 | sdv-pii-tzj27 | 106.2 | 1,461.3 | sdv-pii-1hvy1 | 8,248,006.99 | 39,201,110.39 | 0 | 0 |
288 | DEBIT | 765,471.38 | sdv-pii-r8yt6 | 1,103,770.24 | 1,094,452.73 | sdv-pii-dlbo9 | 489,364.13 | 2,642,172.72 | 0 | 0 |
10 | CASH_OUT | 43,437.92 | sdv-pii-250l7 | 456,236.67 | 4,227,771.96 | sdv-pii-94gvw | 1,114,499.09 | 187,888.34 | 0 | 0 |
171 | CASH_IN | 684,561.21 | sdv-pii-p8z1o | 3,475,656.38 | 976,337.71 | sdv-pii-bofj0 | 14,728,678.49 | 84,539,173.66 | 0 | 0 |
368 | PAYMENT | 197,570.64 | sdv-pii-tzl3z | 1,269,414.04 | 1,888,078.04 | sdv-pii-7fe24 | 225,525.96 | 0.91 | 0 | 0 |
335 | CASH_OUT | 180,359.24 | sdv-pii-ml90n | 505,771.03 | 992,240.12 | sdv-pii-t1ipc | 5,621,102.8 | 2,183,406.19 | 0 | 0 |
210 | PAYMENT | 7,376.26 | sdv-pii-ycojh | 495,040.02 | 1,085,936.92 | sdv-pii-4ql70 | 39,004.42 | 63.11 | 0 | 0 |
111 | CASH_OUT | 247,952.34 | sdv-pii-s12m7 | 1,156.39 | 70,218.94 | sdv-pii-66or3 | 4,145,887.5 | 941,814.66 | 0 | 0 |
209 | PAYMENT | 42,340.07 | sdv-pii-wp753 | 139,854.87 | 153,174.51 | sdv-pii-5xuaa | 154,909.85 | 2,278.85 | 0 | 0 |
596 | CASH_OUT | 19,307.63 | sdv-pii-argxn | 670,440.42 | 11,196,283.89 | sdv-pii-hkths | 236,539.23 | 532.17 | 0 | 0 |
743 | PAYMENT | 295,155.85 | sdv-pii-va0no | 7,059.74 | 24,034.62 | sdv-pii-uzb68 | 1,127,908.42 | 870,445.76 | 0 | 0 |
374 | PAYMENT | 17,236.78 | sdv-pii-vom3c | 47.38 | 12,999.06 | sdv-pii-3life | 1,702,806.75 | 1,943.98 | 0 | 0 |
203 | CASH_OUT | 94,074.63 | sdv-pii-20trm | 34,643.73 | 306,570.51 | sdv-pii-cl1bh | 2,983,623.85 | 11,854,253.03 | 0 | 0 |
147 | CASH_OUT | 63,245.05 | sdv-pii-4v9o1 | 107,014.51 | 893,626.14 | sdv-pii-1ty28 | 2,252,444.22 | 634,660.95 | 0 | 0 |
326 | CASH_IN | 675,572.24 | sdv-pii-n3335 | 1,292,574.88 | 539,358.71 | sdv-pii-0hj8h | 737,847.99 | 1,400,958.18 | 0 | 0 |
86 | PAYMENT | 25,443.37 | sdv-pii-f3i3d | 1,000.94 | 16,511.29 | sdv-pii-30v7a | 290,677.45 | 110,209.05 | 0 | 0 |
120 | PAYMENT | 5,225.73 | sdv-pii-f7lc3 | 0.18 | 0.01 | sdv-pii-e9zey | 38,933.26 | 20,194.6 | 0 | 0 |
743 | CASH_IN | 28,479.26 | sdv-pii-bo3ee | 12,741.35 | 876,716.31 | sdv-pii-pm5gd | 4,917,284.13 | 3,282,717.76 | 0 | 0 |
175 | CASH_IN | 343,831.75 | sdv-pii-84ps4 | 539,967.7 | 4,436.83 | sdv-pii-71k8x | 1,931,040.27 | 6,777,643.42 | 0 | 0 |
471 | CASH_IN | 68,618.62 | sdv-pii-zipdf | 498,499 | 893,419.93 | sdv-pii-et0qg | 1,286,926.9 | 1,014,273.15 | 0 | 0 |
139 | TRANSFER | 233,130.52 | sdv-pii-iv3la | 49,339.68 | 671,720.35 | sdv-pii-0iqj3 | 3,379,181.82 | 8,138,405.05 | 0 | 0 |
323 | PAYMENT | 33,081.58 | sdv-pii-n3tzu | 1,880.98 | 399,836.99 | sdv-pii-j2nj1 | 3,431,957.41 | 1,478,714.43 | 0 | 0 |
430 | PAYMENT | 18,903.41 | sdv-pii-2kyhq | 10,563.07 | 729,997.68 | sdv-pii-jhg8h | 119,483.17 | 145.58 | 0 | 0 |
102 | PAYMENT | 17,842.28 | sdv-pii-xssct | 38,793.17 | 457,929.7 | sdv-pii-9p7ss | 117,616.88 | 78.22 | 0 | 0 |
76 | CASH_IN | 32,678.76 | sdv-pii-6c1xd | 4,614,447.4 | 1,655,838.12 | sdv-pii-9xxlq | 1,623,444.02 | 2,331,519.39 | 0 | 0 |
133 | CASH_OUT | 57,893.24 | sdv-pii-xp801 | 191,627.6 | 2,332.78 | sdv-pii-o20f8 | 488,358.33 | 435,525.29 | 0 | 0 |
35 | CASH_IN | 272,316.92 | sdv-pii-n3hmn | 5,559,045.28 | 1,600,656.47 | sdv-pii-1vkd7 | 960,544.5 | 2,816,526.62 | 0 | 0 |
72 | CASH_IN | 383,560.76 | sdv-pii-v6n3d | 1,349,138.8 | 1,233,292.54 | sdv-pii-lukht | 2,528,742.84 | 1,133,761.73 | 0 | 0 |
271 | CASH_OUT | 42,997.47 | sdv-pii-6otsz | 112,092.78 | 451,094.16 | sdv-pii-t0g49 | 929,555.65 | 37,917.62 | 0 | 0 |
16 | CASH_IN | 286,018.61 | sdv-pii-u2knw | 1,149,232.46 | 3,788,238.51 | sdv-pii-lv4zu | 3,729,010.3 | 19,941,313.59 | 0 | 0 |
385 | CASH_IN | 280,421.99 | sdv-pii-58vz2 | 1,187,057.53 | 3,016,897.84 | sdv-pii-ep8pc | 1,874,204.98 | 4,798,789.15 | 0 | 0 |
90 | CASH_OUT | 271,656.02 | sdv-pii-ifu6v | 202,869.54 | 52,757.26 | sdv-pii-k00ez | 2,445,302.25 | 7,611,994.22 | 0 | 0 |
110 | PAYMENT | 266.85 | sdv-pii-65ktc | 218,049.23 | 319,110.15 | sdv-pii-ej770 | 54,965.5 | 7,923.81 | 0 | 0 |
14 | TRANSFER | 24,380.43 | sdv-pii-05gn8 | 2,733,444.05 | 292,546.09 | sdv-pii-m7ydu | 449.24 | 2.7 | 0 | 0 |
242 | PAYMENT | 997.7 | sdv-pii-o1c8r | 0.01 | 7.87 | sdv-pii-tfk4e | 67,060.83 | 923.09 | 0 | 0 |
109 | PAYMENT | 3.09 | sdv-pii-oxa7y | 2,492,683.36 | 3,386,019.34 | sdv-pii-httr7 | 2,903.75 | 0 | 0 | 0 |
90 | CASH_OUT | 919,694.41 | sdv-pii-ky8fg | 1,375,853.43 | 89,122.66 | sdv-pii-zdi1r | 9,362,219.29 | 47,385,206.11 | 0 | 0 |
484 | PAYMENT | 44,730.82 | sdv-pii-ix234 | 2,422,083.4 | 392,246.46 | sdv-pii-fr00e | 16,096.51 | 101.37 | 0 | 0 |
147 | CASH_IN | 183,217.75 | sdv-pii-t2nwk | 3,766,630.78 | 1,850,391.41 | sdv-pii-1ssym | 1,941,201.77 | 568,242.93 | 0 | 0 |
335 | CASH_IN | 67,528.15 | sdv-pii-lw1nk | 17,577,869.65 | 16,435,389.42 | sdv-pii-pciwa | 6,041,697.38 | 17,643,961.45 | 0 | 0 |
480 | CASH_OUT | 32,300.38 | sdv-pii-0y32y | 475,389.54 | 3,041,038.66 | sdv-pii-h4sic | 1,238,102.28 | 129,602.78 | 0 | 0 |
200 | CASH_OUT | 93,923.48 | sdv-pii-o1dst | 148,366.06 | 93,820.85 | sdv-pii-o1ck7 | 474,048.1 | 14,865.05 | 0 | 0 |
250 | CASH_IN | 36,097.96 | sdv-pii-q93ed | 21,491.11 | 795,123.25 | sdv-pii-wq177 | 3,012,557.87 | 497,763.91 | 0 | 0 |
86 | PAYMENT | 67,659.9 | sdv-pii-8ee00 | 2,969,690.9 | 976,661.52 | sdv-pii-vfbkm | 420.4 | 0 | 0 | 0 |
13 | CASH_OUT | 99,261.9 | sdv-pii-zbvvp | 1,068,225.74 | 1,085,967 | sdv-pii-008mk | 1,688,260.82 | 4,825,342.52 | 0 | 0 |
358 | PAYMENT | 3.43 | sdv-pii-1u93a | 2,585,073.46 | 2,829,405.86 | sdv-pii-xs0xv | 4,163.36 | 7.6 | 0 | 0 |
282 | CASH_OUT | 171,842.9 | sdv-pii-rhwts | 93,786.68 | 205,036.92 | sdv-pii-09doa | 3,698,573.28 | 4,542,979.71 | 0 | 0 |
129 | CASH_IN | 146,730.84 | sdv-pii-n430a | 314,006.03 | 3,621,465.33 | sdv-pii-u3gbi | 1,953,695.23 | 10,515,328.59 | 0 | 0 |
369 | CASH_IN | 67,818.69 | sdv-pii-zjtkj | 973,107.6 | 8,317,388.17 | sdv-pii-rri3u | 1,533,340.01 | 11,272,400.87 | 0 | 0 |
40 | CASH_OUT | 24,660.02 | sdv-pii-2wfkm | 0.21 | 26,014.02 | sdv-pii-yv5ik | 4,740,107.04 | 8,115,980.52 | 0 | 0 |
142 | CASH_OUT | 57,007.07 | sdv-pii-ulrc0 | 712,734.1 | 3,726,609.88 | sdv-pii-fhfop | 1,623,616.96 | 1,370,220.78 | 0 | 0 |
345 | PAYMENT | 11,973.21 | sdv-pii-rj9a7 | 36,048.66 | 100,213.74 | sdv-pii-kdoz7 | 1,942,747.84 | 105,814.67 | 0 | 0 |
317 | CASH_OUT | 25,847.59 | sdv-pii-twjy9 | 1,347,632.97 | 383,393.53 | sdv-pii-nhzq2 | 666,146.04 | 115,724.89 | 0 | 0 |
279 | CASH_IN | 177,693.03 | sdv-pii-vxymc | 1,276,447.2 | 5,509,689.58 | sdv-pii-sk3hs | 6,761,367.56 | 6,003,205.97 | 0 | 0 |
383 | CASH_IN | 162,478.95 | sdv-pii-j4xnh | 14,046,323.63 | 6,101,871.87 | sdv-pii-7lluc | 817,019.57 | 1,729,009.41 | 0 | 0 |
172 | PAYMENT | 2.5 | sdv-pii-yiogr | 1,673,931.03 | 1,917,123.39 | sdv-pii-vysqu | 7.61 | 0 | 0 | 0 |
705 | PAYMENT | 184,872.68 | sdv-pii-2565o | 23,084.09 | 329,341.69 | sdv-pii-xedzn | 164,429.8 | 58,845.06 | 0 | 0 |
172 | CASH_IN | 569,835.72 | sdv-pii-xqzvm | 636,521.63 | 3,113,775.03 | sdv-pii-dcsdm | 7,694,978.46 | 26,757,483.2 | 0 | 0 |
52 | TRANSFER | 31,670.68 | sdv-pii-ppue1 | 144,000.36 | 21,356.22 | sdv-pii-zfq45 | 1,837,861.81 | 7,833,602.85 | 0 | 0 |
225 | CASH_OUT | 165,940.04 | sdv-pii-6rmmn | 27,147.01 | 4,543.69 | sdv-pii-4p5pn | 1,616,402.11 | 2,650,437.81 | 0 | 0 |
80 | CASH_OUT | 610,922.57 | sdv-pii-3yor4 | 61,760.8 | 279,138.11 | sdv-pii-erfd7 | 3,631,512.81 | 13,719,791.83 | 0 | 0 |
86 | TRANSFER | 1,581,881.04 | sdv-pii-xc6bd | 570.03 | 47.56 | sdv-pii-qvs85 | 4,020,800.37 | 41,953,852.7 | 0 | 0 |
128 | TRANSFER | 2,018.35 | sdv-pii-clfxa | 917,747.44 | 922,301.17 | sdv-pii-m15mh | 259,333.24 | 11,514.27 | 0 | 0 |
474 | CASH_OUT | 284,634.31 | sdv-pii-h649e | 1,156.98 | 137,636.24 | sdv-pii-cuc8b | 8,027,102.27 | 26,935,388.92 | 0 | 0 |
250 | PAYMENT | 1,830.54 | sdv-pii-muuzy | 325,743.94 | 307,735.02 | sdv-pii-e3745 | 64,010.08 | 25.27 | 0 | 0 |
239 | CASH_IN | 129,809.86 | sdv-pii-25rdd | 4,002,986.83 | 23,141,722.87 | sdv-pii-bdw5h | 735,658.19 | 192,713.33 | 0 | 0 |
53 | PAYMENT | 20.92 | sdv-pii-kmxou | 1,737,527.91 | 10,184,714.63 | sdv-pii-i6d72 | 25,319.16 | 0 | 0 | 0 |
112 | CASH_IN | 110,618.82 | sdv-pii-o4ngb | 4,016,270.66 | 13,659,920.04 | sdv-pii-geehv | 637,154.76 | 5,695.74 | 0 | 0 |
128 | CASH_OUT | 4,284.75 | sdv-pii-mecl7 | 19,428.45 | 150,730.69 | sdv-pii-7gcra | 892,102.06 | 496,649.63 | 0 | 0 |
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