step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
50 | CASH_OUT | 118,733.06 | sdv-pii-s2c3d | 152,556.3 | 514,924.5 | sdv-pii-bazhu | 3,713,332.9 | 5,730,860.66 | 0 | 0 |
167 | PAYMENT | 16,224.6 | sdv-pii-nu54a | 754,230.38 | 490,310.11 | sdv-pii-57f6y | 72,033.6 | 0.28 | 0 | 0 |
476 | CASH_IN | 406,202.08 | sdv-pii-5uw51 | 2,195,018.14 | 4,136,788.52 | sdv-pii-52g5t | 7,665,236.76 | 22,358,866.39 | 0 | 0 |
68 | PAYMENT | 39,962.17 | sdv-pii-6dvmk | 984,939.44 | 3,759,584.81 | sdv-pii-hq5gz | 12,266.54 | 2.42 | 0 | 0 |
76 | PAYMENT | 22,504.57 | sdv-pii-1ffhv | 291.3 | 5.31 | sdv-pii-5mm17 | 156,638.83 | 1,058.45 | 0 | 0 |
106 | CASH_OUT | 309,088.46 | sdv-pii-8rt3d | 61,397.73 | 1,688,723.91 | sdv-pii-obtod | 492,572.26 | 2,922.42 | 0 | 0 |
22 | CASH_IN | 560,943.29 | sdv-pii-lto62 | 504,534.61 | 2,448,205.48 | sdv-pii-n5627 | 3,610,145.01 | 8,894,168.98 | 0 | 0 |
414 | CASH_OUT | 21,514.19 | sdv-pii-92fpy | 1,351,379.89 | 1,859,806.16 | sdv-pii-jtnll | 259,971.9 | 157,302.43 | 0 | 0 |
152 | CASH_IN | 303,095.15 | sdv-pii-xkk3k | 5,109,873.7 | 797,568.68 | sdv-pii-qdghq | 1,078,201.46 | 6,270,994.01 | 0 | 0 |
144 | PAYMENT | 597.3 | sdv-pii-sz6hn | 10,756.78 | 1,779.18 | sdv-pii-aouh3 | 16,421.71 | 3.62 | 0 | 0 |
272 | PAYMENT | 5,556.25 | sdv-pii-e9ixr | 6,987,208.23 | 1,444,578.85 | sdv-pii-9y02b | 1,599.46 | 4.75 | 0 | 0 |
5 | CASH_OUT | 24,001.47 | sdv-pii-c3o4d | 358,796.21 | 1,131,810.34 | sdv-pii-pqyvj | 606,076.99 | 158,578.59 | 0 | 0 |
231 | TRANSFER | 278,425.56 | sdv-pii-sb8td | 8,065.3 | 2,204.16 | sdv-pii-jv4ph | 315,293.27 | 394,873.04 | 0 | 0 |
91 | CASH_IN | 9,537.42 | sdv-pii-2vzvx | 90,674.3 | 5,032,477.92 | sdv-pii-lbzof | 818,401.64 | 1,573.06 | 0 | 0 |
97 | CASH_IN | 385,870.54 | sdv-pii-rq09r | 1,682,428.96 | 1,273,320.65 | sdv-pii-l4bsi | 5,527,400.19 | 7,084,672.43 | 0 | 0 |
387 | CASH_IN | 74,318.97 | sdv-pii-iw6g3 | 485,378.94 | 24,799.55 | sdv-pii-bjkf2 | 5,006,062.2 | 7,138,567.26 | 0 | 0 |
116 | CASH_OUT | 51,519.16 | sdv-pii-egfnv | 39,245.22 | 40,117.27 | sdv-pii-mic6l | 3,067,778.64 | 7,840,020.72 | 0 | 0 |
207 | CASH_OUT | 534,090.45 | sdv-pii-zc4ht | 222,394.24 | 87,953.25 | sdv-pii-l89v5 | 3,030,021.78 | 6,947,569.37 | 0 | 0 |
590 | TRANSFER | 367,772.73 | sdv-pii-tf5e1 | 9,105.16 | 4,898.98 | sdv-pii-49twg | 2,553,051.3 | 12,813,925.1 | 0 | 0 |
393 | CASH_OUT | 91,788.09 | sdv-pii-tew03 | 67,591.33 | 1,739,482.01 | sdv-pii-qaq88 | 2,505,906.3 | 547,757.47 | 0 | 0 |
516 | CASH_IN | 299,406.13 | sdv-pii-sln74 | 0.01 | 101,169.37 | sdv-pii-pa744 | 5,805,218.09 | 32,848,143.26 | 0 | 0 |
446 | PAYMENT | 181.76 | sdv-pii-gbqht | 161,264.32 | 1,792,377.43 | sdv-pii-wvskt | 16,200.25 | 835.71 | 0 | 0 |
254 | CASH_OUT | 75,895.97 | sdv-pii-crf9t | 4,432,648.51 | 3,399,907.82 | sdv-pii-bhtu6 | 73,705.88 | 51,688.22 | 0 | 0 |
92 | CASH_OUT | 23,658.3 | sdv-pii-hm3q4 | 816,574.18 | 6,563,906.19 | sdv-pii-3ro38 | 2,159,762.64 | 52,026.48 | 0 | 0 |
218 | PAYMENT | 201,693.33 | sdv-pii-dnxu0 | 749,218.7 | 143,321.37 | sdv-pii-g1wbm | 159,582.47 | 119,735.04 | 0 | 0 |
344 | TRANSFER | 42,622.16 | sdv-pii-3o9zh | 147,771.75 | 1,392,533.93 | sdv-pii-8xwzi | 641,475.93 | 8,171.11 | 0 | 0 |
574 | PAYMENT | 294,180.52 | sdv-pii-newy0 | 49.38 | 23.56 | sdv-pii-1dz6g | 2,094,177.47 | 794,605.24 | 0 | 0 |
459 | CASH_OUT | 154,152.51 | sdv-pii-de18t | 1,606,175.38 | 727,869.21 | sdv-pii-wvvih | 1,099,031.77 | 715,327.73 | 0 | 0 |
20 | PAYMENT | 6,213.3 | sdv-pii-ebnpa | 21,707.5 | 543,736.19 | sdv-pii-43gvu | 114,649.54 | 3.53 | 0 | 0 |
90 | CASH_IN | 342,678.63 | sdv-pii-5cui7 | 316,010.29 | 5,724,376.27 | sdv-pii-mac9c | 1,797,784.61 | 7,549,808.86 | 0 | 0 |
194 | PAYMENT | 24,129.43 | sdv-pii-c08e0 | 2,389,066.45 | 3,884,699.87 | sdv-pii-f2kyk | 1,058,055.67 | 139,849.19 | 0 | 0 |
510 | TRANSFER | 8,280.72 | sdv-pii-9o8d5 | 82,212.76 | 87,998.06 | sdv-pii-l2d4c | 1,089,804.21 | 2,980,446.88 | 0 | 0 |
174 | CASH_IN | 31,777.3 | sdv-pii-1hzie | 3,050,561.18 | 9,029,311.88 | sdv-pii-aquz7 | 661,297.04 | 146,468.67 | 0 | 0 |
79 | CASH_OUT | 28,672.63 | sdv-pii-dxuya | 301,581.26 | 454,688.08 | sdv-pii-darcb | 251,254.58 | 213,038.01 | 0 | 0 |
31 | TRANSFER | 729,270.56 | sdv-pii-ggfpn | 67,014.18 | 8,836.05 | sdv-pii-7taao | 1,786,380.71 | 3,760,191.04 | 0 | 0 |
183 | CASH_IN | 3,484.77 | sdv-pii-mbm5q | 616,270.63 | 10,293,840.55 | sdv-pii-dfbtp | 504,646.35 | 343,658.45 | 0 | 0 |
204 | CASH_IN | 48,036.62 | sdv-pii-kck5d | 34,612.34 | 202,931.92 | sdv-pii-9ppmm | 2,585,949.64 | 3,437,189.57 | 0 | 0 |
10 | CASH_IN | 465,135.14 | sdv-pii-t2hxq | 59,235.07 | 1,931,374.08 | sdv-pii-7xct4 | 4,792,428.19 | 11,539,976.88 | 0 | 0 |
546 | TRANSFER | 187,342.2 | sdv-pii-38mmb | 3.77 | 443.18 | sdv-pii-wt4vw | 733,682.02 | 128,464.17 | 0 | 0 |
355 | PAYMENT | 143.59 | sdv-pii-slk7i | 132,493.86 | 324,074.4 | sdv-pii-1uy7b | 800.24 | 0.64 | 0 | 0 |
105 | CASH_IN | 1,513,483.65 | sdv-pii-z98bp | 9,008.12 | 5,013,224.91 | sdv-pii-7hbn2 | 10,292,874.14 | 21,628,795.21 | 0 | 0 |
149 | CASH_OUT | 43,568.97 | sdv-pii-rjbm9 | 1,566,774.55 | 3,649,196.48 | sdv-pii-14g49 | 1,170,534.25 | 1,721,765.64 | 0 | 0 |
376 | PAYMENT | 363,016.55 | sdv-pii-6db5h | 20.92 | 0.16 | sdv-pii-3ernk | 153,403.58 | 6,148.71 | 0 | 0 |
607 | PAYMENT | 582,407.64 | sdv-pii-rsbmn | 0.04 | 0 | sdv-pii-41u7o | 2,903,494.25 | 18,706,352.32 | 0 | 0 |
121 | CASH_OUT | 4,733.28 | sdv-pii-vuk4h | 2,728,493.25 | 2,728,783.67 | sdv-pii-m8lwb | 595.68 | 15.26 | 0 | 0 |
55 | PAYMENT | 28,947.13 | sdv-pii-63r3o | 193,153.13 | 303,713.72 | sdv-pii-kp4eo | 707,601.12 | 126,708.14 | 0 | 0 |
312 | CASH_OUT | 226,075.43 | sdv-pii-d3qx1 | 1,704,242.74 | 640,222.1 | sdv-pii-fidy2 | 3,574,576.83 | 1,613,221.27 | 0 | 0 |
241 | PAYMENT | 2,510.35 | sdv-pii-zflde | 4,918.53 | 2,429,248.81 | sdv-pii-isry8 | 658,164.72 | 18.93 | 0 | 0 |
165 | CASH_OUT | 304,777.89 | sdv-pii-f7p9j | 20,798.3 | 1,199,066.59 | sdv-pii-6wk0e | 1,155,036.9 | 1,433,684.37 | 0 | 0 |
302 | CASH_OUT | 10,428.41 | sdv-pii-1949t | 965,616.36 | 687,584.62 | sdv-pii-p1d5g | 1,489,033.96 | 278,699.94 | 0 | 0 |
255 | PAYMENT | 9,832.19 | sdv-pii-vq7s7 | 0.01 | 45.83 | sdv-pii-pcrxd | 78,738.19 | 834.19 | 0 | 0 |
61 | CASH_IN | 765,926.44 | sdv-pii-wuv35 | 1,553,287.93 | 1,230,296.34 | sdv-pii-ya3g8 | 8,053,491.07 | 64,122,232.71 | 0 | 0 |
342 | CASH_IN | 52,436.94 | sdv-pii-gn0j6 | 5,990,849.75 | 1,040,326.77 | sdv-pii-d45sz | 2,534,888.8 | 6,812,271.68 | 0 | 0 |
144 | CASH_OUT | 113,866.43 | sdv-pii-txhh6 | 55,630.14 | 2,804,576.32 | sdv-pii-9aiy0 | 454,841.25 | 8,467.77 | 0 | 0 |
365 | CASH_OUT | 231,909.57 | sdv-pii-7wva0 | 2,241,043.44 | 3,948,912.79 | sdv-pii-cf15t | 2,150,590.86 | 3,164,653.6 | 0 | 0 |
177 | CASH_OUT | 502,706.78 | sdv-pii-jjodl | 1,447.87 | 127,308.29 | sdv-pii-harij | 10,225,470.06 | 34,539,072.05 | 0 | 0 |
245 | PAYMENT | 52,845.19 | sdv-pii-o4363 | 1,108,474.27 | 667,881.33 | sdv-pii-awycd | 3,938,209.83 | 1,044,238.96 | 0 | 0 |
72 | PAYMENT | 118,883.29 | sdv-pii-f0p29 | 2,742.75 | 430,730.58 | sdv-pii-kbvpt | 437,724.13 | 15,245.9 | 0 | 0 |
497 | CASH_IN | 159,424.04 | sdv-pii-7hvb1 | 17,904.78 | 114,875.28 | sdv-pii-7k4ay | 3,738,406.94 | 4,560,314.63 | 0 | 0 |
108 | CASH_IN | 184,416.37 | sdv-pii-s4g7u | 1,615,255.05 | 3,668,169.92 | sdv-pii-1b6ld | 2,521,428.68 | 14,306,253.08 | 0 | 0 |
207 | TRANSFER | 94,678.88 | sdv-pii-y0yo4 | 1,062,981.25 | 3,686,802.62 | sdv-pii-mqjl1 | 1,265,065.78 | 48,489.2 | 0 | 0 |
184 | PAYMENT | 10,888.38 | sdv-pii-uhcy4 | 76,211.66 | 69,249.04 | sdv-pii-gfxya | 27,561.44 | 5.44 | 0 | 0 |
53 | TRANSFER | 535,332.41 | sdv-pii-l2zh4 | 584.76 | 48,928.13 | sdv-pii-gmjct | 3,242,190.46 | 988,808.39 | 0 | 0 |
98 | PAYMENT | 268,171.08 | sdv-pii-ehkva | 10,342.39 | 795,247.3 | sdv-pii-chr3p | 310,945.07 | 7,076.39 | 0 | 0 |
508 | CASH_OUT | 340,691.34 | sdv-pii-kig3g | 1,162,541.24 | 7,621,182.57 | sdv-pii-4g8g5 | 2,344,909.56 | 863,603.55 | 0 | 0 |
191 | PAYMENT | 44.95 | sdv-pii-6yv0n | 858,558.81 | 6,941,060.59 | sdv-pii-wzcyr | 840,463.67 | 1,498.02 | 0 | 0 |
340 | CASH_OUT | 773,437.94 | sdv-pii-795et | 139,706.37 | 219,183.61 | sdv-pii-ilek2 | 7,817,870.53 | 20,434,428.77 | 0 | 0 |
284 | CASH_OUT | 332,076.88 | sdv-pii-lyfn9 | 430,285.42 | 1,549,594.26 | sdv-pii-8gz39 | 2,770,810.22 | 17,772,975.5 | 0 | 0 |
122 | CASH_IN | 187,088.8 | sdv-pii-75czy | 1,514.18 | 6,073.18 | sdv-pii-fqb5z | 1,471,093.75 | 329,729.13 | 0 | 0 |
131 | CASH_OUT | 621,683.64 | sdv-pii-9po92 | 1,585.75 | 232.38 | sdv-pii-o5uvk | 960,565.55 | 2,497,302.86 | 0 | 0 |
233 | CASH_OUT | 75,577.61 | sdv-pii-50zdg | 1,030,180.03 | 865,995.86 | sdv-pii-jzwlp | 518,531.03 | 221,053.81 | 0 | 0 |
339 | CASH_IN | 21,707.15 | sdv-pii-jijgv | 18,558.58 | 164,993.92 | sdv-pii-ubiq2 | 1,299,794.28 | 1,101,237.18 | 0 | 0 |
288 | CASH_IN | 1,044,832.84 | sdv-pii-jlt8p | 1,173,275.02 | 1,088,435.13 | sdv-pii-iu9t3 | 12,425,351.96 | 77,266,032.89 | 0 | 0 |
434 | CASH_OUT | 12,545.8 | sdv-pii-ci4pt | 2,251.39 | 392,365.88 | sdv-pii-zi8ug | 332,618.01 | 74,926.7 | 0 | 0 |
535 | CASH_OUT | 188.99 | sdv-pii-8hsq8 | 1,005,932.93 | 5,992,276.2 | sdv-pii-ufier | 772,583.12 | 321,012.09 | 0 | 0 |
133 | PAYMENT | 5,827.81 | sdv-pii-9fnnn | 677,642.54 | 1,574,598.32 | sdv-pii-wjibh | 546,952.24 | 5,668.76 | 0 | 0 |
167 | CASH_IN | 4,348.64 | sdv-pii-klcgw | 454,824.11 | 12,496,417.87 | sdv-pii-ao4l8 | 2,282,981.51 | 2,301,346.76 | 0 | 0 |
395 | PAYMENT | 5,105.36 | sdv-pii-ftlg1 | 12.98 | 31,276.25 | sdv-pii-ovdt2 | 136,617.92 | 1,143.51 | 0 | 0 |
295 | PAYMENT | 13,010.04 | sdv-pii-julys | 240,933.07 | 3,355,904.42 | sdv-pii-js8pj | 1,536.38 | 12.69 | 0 | 0 |
460 | CASH_OUT | 45,088.48 | sdv-pii-vy7au | 3,486,192.69 | 1,069,060.64 | sdv-pii-g8san | 2,163,787.42 | 7,251,568.35 | 0 | 0 |
176 | TRANSFER | 256,543.07 | sdv-pii-49m7b | 143,291.31 | 113,487.54 | sdv-pii-h32ne | 366,531.1 | 346,603.5 | 0 | 0 |
279 | CASH_OUT | 51,522.77 | sdv-pii-l38q3 | 890,290.41 | 1,236,520.14 | sdv-pii-eequh | 4,001,638.15 | 5,532,984.46 | 0 | 0 |
79 | CASH_OUT | 65,984.47 | sdv-pii-cde5w | 9,540,168 | 4,094,338.78 | sdv-pii-coupd | 995,298.15 | 1,400,749.32 | 0 | 0 |
445 | CASH_IN | 477,714.02 | sdv-pii-rhag8 | 4,653.96 | 989.53 | sdv-pii-tx07u | 4,164,335.41 | 5,025,088.77 | 0 | 0 |
179 | CASH_OUT | 458,721.03 | sdv-pii-59wn3 | 943.57 | 27,942.65 | sdv-pii-l2qta | 2,029,804.92 | 3,812,013.66 | 0 | 0 |
368 | CASH_IN | 313,227.57 | sdv-pii-m7t3g | 1,877,425.69 | 7,319,209.68 | sdv-pii-sldc5 | 6,827,774.72 | 11,307,335.08 | 0 | 0 |
234 | TRANSFER | 10,357.02 | sdv-pii-bqxdk | 14,193.74 | 281,840.32 | sdv-pii-qok3m | 1,410,972.28 | 617,913.55 | 0 | 0 |
69 | PAYMENT | 47,816.56 | sdv-pii-6bd9v | 855.86 | 55,130.12 | sdv-pii-vwwql | 39,918.87 | 195.71 | 0 | 0 |
192 | CASH_IN | 32,761.88 | sdv-pii-ewbm4 | 2,736,239.25 | 1,067,892.88 | sdv-pii-f5kga | 2,238,640.48 | 16,013,872.21 | 0 | 0 |
85 | CASH_IN | 123,230.43 | sdv-pii-6rs83 | 4,277,935.79 | 3,647,252.18 | sdv-pii-o03jv | 2,282,787.47 | 227,238.54 | 0 | 0 |
258 | TRANSFER | 2,321.92 | sdv-pii-m1z0y | 6,232.7 | 394,433.94 | sdv-pii-j2dje | 598,490.51 | 9,310.06 | 0 | 0 |
140 | TRANSFER | 28,743.76 | sdv-pii-85qd9 | 1,522,679.93 | 5,994,194.99 | sdv-pii-ijmig | 1,549,229.11 | 62,989.21 | 0 | 0 |
55 | PAYMENT | 17,248.74 | sdv-pii-7dji7 | 77,857.22 | 4,382.35 | sdv-pii-ecnsa | 275,026.6 | 225,086.24 | 0 | 0 |
304 | PAYMENT | 207,302.7 | sdv-pii-xrg41 | 52,724.42 | 658.25 | sdv-pii-zphey | 285.1 | 5.15 | 0 | 0 |
118 | CASH_OUT | 562,631.13 | sdv-pii-wwnv0 | 2,506.16 | 53,170.34 | sdv-pii-tbmr0 | 2,047,361.26 | 2,047,943.32 | 0 | 0 |
272 | CASH_OUT | 60,117.17 | sdv-pii-ck4qa | 4.83 | 5,528.16 | sdv-pii-6si9y | 4,501,710.11 | 46,337.47 | 0 | 0 |
288 | TRANSFER | 105,811.66 | sdv-pii-3o1pw | 5,091,885.62 | 1,213,207.43 | sdv-pii-un41m | 1,075,221.49 | 3,485,588.49 | 0 | 0 |
139 | CASH_OUT | 220,348.58 | sdv-pii-tdg3d | 2,651,634.69 | 714,840.04 | sdv-pii-mdpsh | 404,952.89 | 365,601.14 | 0 | 0 |
206 | TRANSFER | 39,543.37 | sdv-pii-btilu | 587,875.86 | 2,052,810.96 | sdv-pii-5jv64 | 1,696,766.69 | 1,680,889.62 | 0 | 0 |
646 | PAYMENT | 2,753.07 | sdv-pii-uqc5r | 405,098.15 | 3,379,487.24 | sdv-pii-qpqp3 | 763.68 | 0.25 | 0 | 0 |
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