step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
271 | CASH_IN | 745,702.01 | sdv-pii-0dsiu | 2,908.46 | 76,555.02 | sdv-pii-lqroi | 5,514,895.49 | 11,240,021.35 | 0 | 0 |
106 | CASH_OUT | 311,546.53 | sdv-pii-jhkxd | 1,191,451.51 | 235,737.95 | sdv-pii-xcwmj | 1,123,123 | 1,573,022.88 | 0 | 0 |
268 | CASH_OUT | 1,852,422.01 | sdv-pii-edpta | 966,978.65 | 402,681.99 | sdv-pii-oap25 | 2,946,117.45 | 4,380,153.62 | 0 | 0 |
578 | CASH_OUT | 2,501.52 | sdv-pii-txnlm | 3,140,408.4 | 2,641,819.82 | sdv-pii-mbx4c | 200,800.36 | 132.12 | 0 | 0 |
262 | CASH_OUT | 19,045.02 | sdv-pii-gfaxi | 371,352.22 | 3,854,466.39 | sdv-pii-tje8u | 3,208,598.92 | 3,191,332.44 | 0 | 0 |
31 | CASH_OUT | 682,001.41 | sdv-pii-kkdnd | 166,608.24 | 2,149,955.99 | sdv-pii-6ufor | 3,816,126.94 | 12,290,758.32 | 0 | 0 |
392 | CASH_OUT | 122,984.22 | sdv-pii-ai9pg | 675,939.42 | 1,577,522.84 | sdv-pii-dwb5g | 1,340,531.76 | 4,142,465.98 | 0 | 0 |
270 | CASH_IN | 25,603.35 | sdv-pii-im0xf | 1,131,207.21 | 4,527,793.44 | sdv-pii-kkv31 | 4,385,806.68 | 14,214,617.17 | 0 | 0 |
29 | PAYMENT | 3,280.4 | sdv-pii-uo7u5 | 2,605,387.84 | 1,169,675.04 | sdv-pii-yspkf | 383,895.79 | 66.19 | 0 | 0 |
147 | PAYMENT | 14,787.8 | sdv-pii-uvowd | 66,432.23 | 552,804.54 | sdv-pii-q9mo7 | 40,960.89 | 0.25 | 0 | 0 |
518 | PAYMENT | 219,638.69 | sdv-pii-e7ngv | 41.19 | 915.88 | sdv-pii-skjok | 489,987.89 | 723,421.89 | 0 | 0 |
263 | PAYMENT | 100,084.32 | sdv-pii-hiktn | 116,677.27 | 24,076.97 | sdv-pii-jjhqi | 38,032.65 | 4,124.48 | 0 | 0 |
235 | PAYMENT | 8.86 | sdv-pii-wa2b3 | 350,381.03 | 310,947.61 | sdv-pii-nrkvx | 10,026.77 | 7.72 | 0 | 0 |
37 | CASH_IN | 55,000.98 | sdv-pii-lfo2s | 20,086.41 | 4,290,943.58 | sdv-pii-l93sp | 5,531,921.73 | 3,083,413.24 | 0 | 0 |
650 | CASH_OUT | 22,020.08 | sdv-pii-pzpdi | 77,827.41 | 591,304.58 | sdv-pii-bb0i3 | 199,830.52 | 1,687.95 | 0 | 0 |
253 | CASH_IN | 125,127.48 | sdv-pii-t0laz | 7,232,106.25 | 3,275,254.8 | sdv-pii-9e83l | 3,667,185.25 | 4,912,792.3 | 0 | 0 |
166 | TRANSFER | 86,105.73 | sdv-pii-doi5c | 1,404,989.91 | 4,898,715.69 | sdv-pii-8cghn | 668,173 | 60,537.12 | 0 | 0 |
255 | TRANSFER | 22,341.31 | sdv-pii-o200n | 516,645.26 | 393,018.1 | sdv-pii-p598x | 427,499.67 | 173,122.47 | 0 | 0 |
51 | PAYMENT | 7,277.32 | sdv-pii-kse6z | 12,550.6 | 222,076.73 | sdv-pii-qnpw7 | 5,984.1 | 0.02 | 0 | 0 |
382 | TRANSFER | 126,283.67 | sdv-pii-im9fg | 7,810.72 | 214,585.31 | sdv-pii-d4so1 | 1,359,788 | 581,581.19 | 0 | 0 |
119 | CASH_OUT | 175,455.9 | sdv-pii-rd79z | 5,039.37 | 248,352.86 | sdv-pii-vedgq | 1,391,264.95 | 83,925.77 | 0 | 0 |
21 | TRANSFER | 84,601.81 | sdv-pii-x077k | 1,209,931.27 | 1,089,571.08 | sdv-pii-f48pv | 2,152,708.07 | 10,067,701.67 | 0 | 0 |
427 | CASH_IN | 598,837.7 | sdv-pii-y2yv5 | 683,738.01 | 558,685.36 | sdv-pii-u11ga | 2,850,969.52 | 10,255,828.34 | 0 | 0 |
73 | CASH_IN | 1,046,156.27 | sdv-pii-mx9pd | 13,713,693.81 | 6,384,492.8 | sdv-pii-g94xk | 836,570.6 | 11,423,441.45 | 0 | 0 |
532 | CASH_OUT | 13,510.71 | sdv-pii-cfykc | 145,491.73 | 188,640.3 | sdv-pii-5l16f | 201,701.97 | 184,287.59 | 0 | 0 |
60 | TRANSFER | 3,196.87 | sdv-pii-x50px | 1,055,721.48 | 863,529.4 | sdv-pii-8w1pt | 126,221.16 | 96.82 | 0 | 0 |
119 | PAYMENT | 258,144.82 | sdv-pii-zxr2k | 12.1 | 3.69 | sdv-pii-olwsv | 2,402,821.6 | 3,102,768.54 | 0 | 0 |
330 | CASH_IN | 79,065.15 | sdv-pii-14x8e | 2,390,123.27 | 6,809,560.32 | sdv-pii-ma5vn | 5,605,939.01 | 33,007,578.06 | 0 | 0 |
50 | CASH_IN | 219,975.24 | sdv-pii-mwmhl | 2,552.99 | 2,286,162.86 | sdv-pii-rnfq8 | 3,518,914.21 | 1,555,477.95 | 0 | 0 |
132 | TRANSFER | 3,288.89 | sdv-pii-luohd | 376,112.91 | 4,015,169.77 | sdv-pii-2vw3q | 68,110.31 | 5.1 | 0 | 0 |
121 | PAYMENT | 716,975.93 | sdv-pii-j8x1e | 6,489.16 | 548.17 | sdv-pii-woccp | 3,108,640.18 | 4,897,590.73 | 0 | 0 |
219 | CASH_IN | 127,822.7 | sdv-pii-hikml | 98,472.31 | 282,839.43 | sdv-pii-u8qre | 9,732,393.17 | 36,444,575.02 | 0 | 0 |
298 | PAYMENT | 261,605.46 | sdv-pii-0aro8 | 830.72 | 102,313.83 | sdv-pii-7s3on | 223,102.14 | 11,119.4 | 0 | 0 |
531 | PAYMENT | 61,963.53 | sdv-pii-3hltn | 304,021.55 | 10,914.77 | sdv-pii-l4mz9 | 35,114.46 | 41.25 | 0 | 0 |
319 | PAYMENT | 52,013.23 | sdv-pii-wjnpm | 757,687.56 | 65,575 | sdv-pii-7bs3o | 450,300.72 | 275.97 | 0 | 0 |
270 | CASH_IN | 77,315.89 | sdv-pii-7g1w0 | 15,755,003.65 | 22,407,403.26 | sdv-pii-9xjpm | 1,332,606.29 | 274,545.13 | 0 | 0 |
455 | CASH_IN | 524,865.12 | sdv-pii-gw71s | 4,386,432.01 | 2,634,107.43 | sdv-pii-ixp3d | 3,694,889.63 | 20,869,189.95 | 0 | 0 |
74 | CASH_IN | 60,951.56 | sdv-pii-9dhtf | 1,170,652.19 | 2,484,108.05 | sdv-pii-1wezz | 638,896.12 | 158,475.98 | 0 | 0 |
72 | PAYMENT | 131,135.17 | sdv-pii-b90bt | 1,064,621.54 | 2,046.16 | sdv-pii-1q38j | 333,774.01 | 115,901.85 | 0 | 0 |
190 | CASH_IN | 227,257.78 | sdv-pii-4h1ia | 3,189,229.87 | 4,623,290.78 | sdv-pii-wei81 | 4,643,875.46 | 12,536,535.8 | 0 | 0 |
250 | CASH_OUT | 432,220.69 | sdv-pii-mo08o | 443,376.29 | 2,242,318.78 | sdv-pii-bk3ft | 8,439,188.9 | 23,710,110.36 | 0 | 0 |
211 | CASH_OUT | 49,249.98 | sdv-pii-k9w5o | 917,413.81 | 1,941,817.57 | sdv-pii-qu56s | 256,785.92 | 68,537.08 | 0 | 0 |
225 | CASH_OUT | 110,179.44 | sdv-pii-fwo0c | 84,186.39 | 951,418.94 | sdv-pii-hchf7 | 1,352,811.11 | 1,385,539.19 | 0 | 0 |
119 | CASH_OUT | 176,188.71 | sdv-pii-zt22j | 2,355,198.67 | 2,024,682.52 | sdv-pii-9zmue | 714,854.35 | 5,500,743.71 | 0 | 0 |
281 | CASH_OUT | 4,577.88 | sdv-pii-90vc2 | 1,156,102.77 | 5,111,097.95 | sdv-pii-95k8s | 291,902.83 | 98.45 | 0 | 0 |
82 | CASH_OUT | 2,127.13 | sdv-pii-7obk8 | 210,642.73 | 939,106.95 | sdv-pii-tp7et | 662,461.9 | 2,025.33 | 0 | 0 |
260 | CASH_OUT | 82,327 | sdv-pii-07lq2 | 2,058,058 | 191,103.32 | sdv-pii-gfbyx | 1,560,559.75 | 2,555,847.97 | 0 | 0 |
200 | TRANSFER | 281,437.86 | sdv-pii-6hmyx | 5,678,128.52 | 6,677,900.66 | sdv-pii-kkaja | 1,625,172.78 | 115,652.51 | 0 | 0 |
340 | CASH_OUT | 166,810.12 | sdv-pii-ujaq2 | 71,105.71 | 50,991.99 | sdv-pii-uvej3 | 3,104,052.97 | 17,296,425.01 | 1 | 0 |
334 | PAYMENT | 6,936.58 | sdv-pii-p6fj9 | 622,336.86 | 395,866.07 | sdv-pii-tfc2n | 29,145.78 | 531.88 | 0 | 0 |
124 | CASH_IN | 853,387.03 | sdv-pii-iwkcr | 836,958.34 | 1,070,617.48 | sdv-pii-kf620 | 9,469,086.5 | 46,440,110.31 | 0 | 0 |
79 | CASH_OUT | 7,084.65 | sdv-pii-3od3r | 353,703.08 | 31,659.66 | sdv-pii-alqy1 | 512,026.3 | 687,618.35 | 0 | 0 |
163 | PAYMENT | 148,946.53 | sdv-pii-9ol1n | 0.42 | 850.56 | sdv-pii-amq0q | 158,995.04 | 897.05 | 0 | 0 |
243 | CASH_OUT | 864,027.48 | sdv-pii-j86nf | 549,142.95 | 167,859.2 | sdv-pii-eyel0 | 4,667,417.61 | 21,201,254.12 | 0 | 0 |
383 | CASH_OUT | 7,543.67 | sdv-pii-8utzb | 266,015.14 | 1,300,360.64 | sdv-pii-0ajc0 | 13,886.95 | 17.88 | 0 | 0 |
534 | TRANSFER | 125,317 | sdv-pii-9brdp | 343,643.47 | 585,852.04 | sdv-pii-lwwc8 | 1,415,826.58 | 971,004.93 | 0 | 0 |
365 | PAYMENT | 238,454.78 | sdv-pii-iofyn | 1,484.99 | 826.41 | sdv-pii-hltrw | 77,056.31 | 1,924.04 | 0 | 0 |
49 | PAYMENT | 74,100.79 | sdv-pii-vj6l6 | 17,248.09 | 9,876.26 | sdv-pii-0ufap | 3,811.79 | 1.58 | 0 | 0 |
173 | CASH_OUT | 23,044.34 | sdv-pii-nt3yu | 13,098,341.67 | 4,186,306.07 | sdv-pii-amddi | 407,805.1 | 70,834.12 | 0 | 0 |
137 | CASH_OUT | 352,518.53 | sdv-pii-2iics | 12,315.57 | 299,447.55 | sdv-pii-txezo | 3,000,701.84 | 2,059,123.13 | 0 | 0 |
344 | PAYMENT | 4,842.59 | sdv-pii-gjhjk | 37.91 | 2,334.62 | sdv-pii-txxa9 | 1,373,658.19 | 1,404,570.04 | 0 | 0 |
174 | CASH_IN | 586,314.65 | sdv-pii-b5vir | 3,479,031.39 | 4,816,516.14 | sdv-pii-9zptf | 5,580,879.51 | 24,747,233.56 | 0 | 0 |
554 | PAYMENT | 26,243.71 | sdv-pii-h4utu | 11,209.24 | 3,844,110.26 | sdv-pii-8xysz | 181,021.32 | 596.34 | 0 | 0 |
72 | PAYMENT | 199.79 | sdv-pii-qr4h4 | 38,785.48 | 192,679.41 | sdv-pii-ki51k | 1,925,828.95 | 22,717.45 | 0 | 0 |
417 | CASH_OUT | 269.81 | sdv-pii-kcya7 | 2,044,692.6 | 11,671,988.93 | sdv-pii-nm266 | 721,925.81 | 127.01 | 0 | 0 |
109 | DEBIT | 152,638.94 | sdv-pii-afrpy | 586,307.33 | 2,080,056.2 | sdv-pii-nbinn | 1,013,335.18 | 3,447,029.93 | 0 | 0 |
224 | TRANSFER | 60,123.5 | sdv-pii-wawvo | 1,413,260.79 | 4,415,602.78 | sdv-pii-ixuej | 1,311,455.63 | 2,640.3 | 0 | 0 |
415 | CASH_IN | 37,249.48 | sdv-pii-vhfwy | 15,210,216.84 | 16,808,339.51 | sdv-pii-gaxn4 | 476,499.06 | 1,854.58 | 0 | 0 |
331 | TRANSFER | 1,217,113.93 | sdv-pii-23az2 | 0.02 | 26,842.74 | sdv-pii-f0sdg | 6,137,091.23 | 21,374,601.42 | 0 | 0 |
36 | CASH_OUT | 66,525.01 | sdv-pii-l2ulk | 27,817.61 | 27,119.86 | sdv-pii-sdjjv | 565,583.21 | 732,998.56 | 0 | 0 |
360 | PAYMENT | 590,019.83 | sdv-pii-vycee | 36,621.6 | 556,788.15 | sdv-pii-8bp8m | 681,306.59 | 59,913.79 | 0 | 0 |
30 | CASH_OUT | 61,292.43 | sdv-pii-34um3 | 1,793,089.56 | 1,973,086.58 | sdv-pii-urzgz | 2,917,311.65 | 2,269,778.91 | 0 | 0 |
357 | PAYMENT | 18,809.91 | sdv-pii-rd7at | 65,479.6 | 56,130.6 | sdv-pii-jbrzz | 100,241.16 | 13,128.15 | 0 | 0 |
160 | CASH_OUT | 55,967.24 | sdv-pii-fbgiu | 110,787.16 | 2,131,122.6 | sdv-pii-u9jhc | 5,152,437.28 | 10,875,894.38 | 0 | 0 |
124 | TRANSFER | 391,918.79 | sdv-pii-70hxc | 209,407.09 | 105,997.98 | sdv-pii-i5ywn | 1,966,438.55 | 3,052,070.88 | 0 | 0 |
170 | PAYMENT | 153,392.66 | sdv-pii-pjt8y | 19,846.2 | 860,279.48 | sdv-pii-9bc9o | 51,110.75 | 49.1 | 0 | 0 |
456 | CASH_IN | 9,252.26 | sdv-pii-hg821 | 5,386,321.04 | 1,739,325.03 | sdv-pii-28gzs | 2,572,964.35 | 1,055,438.73 | 0 | 0 |
719 | CASH_OUT | 359,739.33 | sdv-pii-rg4da | 152,286.64 | 786,432.89 | sdv-pii-cb55a | 2,041,472.16 | 758,064.65 | 0 | 0 |
198 | CASH_OUT | 156,468.23 | sdv-pii-zxzvz | 2,358,961.56 | 952,075.88 | sdv-pii-dq3yo | 214,104.68 | 19,455.55 | 0 | 0 |
549 | CASH_OUT | 912,106.37 | sdv-pii-tjpev | 1,650,959.89 | 2,710,565.97 | sdv-pii-1vr33 | 4,856,138.49 | 20,516,705.77 | 0 | 0 |
436 | CASH_OUT | 379,512.09 | sdv-pii-9i5z5 | 830,760.19 | 493,504.74 | sdv-pii-08ou8 | 483,658.1 | 990,285.07 | 0 | 0 |
132 | PAYMENT | 9,400.56 | sdv-pii-8k76l | 546.3 | 69,740.72 | sdv-pii-wbxrf | 316,438.31 | 14.5 | 0 | 0 |
208 | PAYMENT | 2,070.83 | sdv-pii-ia2uj | 35,181.52 | 369,235.63 | sdv-pii-iawxw | 38.29 | 0 | 0 | 0 |
19 | TRANSFER | 109,421.61 | sdv-pii-vn3wz | 3,790,190.8 | 903,257.21 | sdv-pii-jyjfl | 52,591.33 | 5,873.97 | 0 | 0 |
168 | PAYMENT | 25,881.32 | sdv-pii-r43d6 | 67.74 | 618,642.31 | sdv-pii-itt2s | 669,811.23 | 4,838.53 | 0 | 0 |
45 | TRANSFER | 76,395.07 | sdv-pii-74yh5 | 217,303.77 | 298,921.55 | sdv-pii-uttn2 | 142,910.25 | 86,356.3 | 0 | 0 |
82 | CASH_OUT | 228,971.47 | sdv-pii-mwkc1 | 8,089.15 | 396.71 | sdv-pii-4ypvy | 1,629,416.99 | 2,039,807.85 | 0 | 0 |
209 | PAYMENT | 39,937.68 | sdv-pii-wgrwv | 4,209,504.16 | 835,909.35 | sdv-pii-vey4y | 572,086.21 | 4,427,660.85 | 0 | 0 |
438 | PAYMENT | 142,086.45 | sdv-pii-rs5ey | 238.45 | 163.19 | sdv-pii-ec7fy | 2,831,637.73 | 7,546,593.87 | 0 | 0 |
335 | PAYMENT | 9,344.18 | sdv-pii-eh2sj | 373,712.75 | 61,872.8 | sdv-pii-wmmd1 | 107,028.39 | 5.57 | 0 | 0 |
122 | CASH_IN | 172,778.58 | sdv-pii-k2txn | 6,952,742.12 | 4,064,000.11 | sdv-pii-5afof | 1,339,788.64 | 597,061.83 | 0 | 0 |
508 | PAYMENT | 761.11 | sdv-pii-4svkb | 77,534.12 | 488,182.74 | sdv-pii-s2zwq | 351,230.88 | 1,028.99 | 0 | 0 |
96 | DEBIT | 75,767.71 | sdv-pii-4u278 | 200,843.64 | 1,964,757.16 | sdv-pii-klrzl | 597,869.26 | 15,995.55 | 0 | 0 |
374 | PAYMENT | 13,498.97 | sdv-pii-daa4a | 1,355,412.67 | 646,769.89 | sdv-pii-ihrpn | 432,408.17 | 536,847.98 | 0 | 0 |
149 | TRANSFER | 192,519.91 | sdv-pii-o48dp | 5,872.68 | 8,346.89 | sdv-pii-053sg | 1,231,533.46 | 13,940,969.2 | 0 | 0 |
86 | CASH_IN | 5,629.77 | sdv-pii-cv20k | 165,829.21 | 1,893,145.41 | sdv-pii-rwpf3 | 1,508,350.28 | 2,100,820.79 | 0 | 0 |
311 | CASH_IN | 498,047.52 | sdv-pii-8m4ra | 14,381,818.8 | 14,833,134.55 | sdv-pii-acjej | 2,378,398.79 | 5,710,016.08 | 0 | 0 |
51 | TRANSFER | 38,975.08 | sdv-pii-o9x3l | 710,573.76 | 235,690.58 | sdv-pii-8gmxi | 123,070.69 | 6,435.1 | 0 | 0 |
447 | TRANSFER | 27,744.76 | sdv-pii-s4378 | 7,177,633.01 | 9,342,899.88 | sdv-pii-w9wn7 | 605,862.93 | 5,989.55 | 0 | 0 |
133 | PAYMENT | 6,682.2 | sdv-pii-tss4s | 150,895.87 | 2,363,795.19 | sdv-pii-y6ldi | 15,711.27 | 1.02 | 0 | 0 |
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