step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
445 | CASH_IN | 214,070.47 | sdv-pii-vhube | 38,999.25 | 218,024.85 | sdv-pii-v98iq | 5,034,326.64 | 8,452,439.29 | 0 | 0 |
65 | PAYMENT | 10,325.48 | sdv-pii-897gb | 3,714,537.89 | 6,484,532.46 | sdv-pii-w2cvb | 516,825.4 | 636,971.19 | 0 | 0 |
80 | PAYMENT | 14,944.82 | sdv-pii-bhg0g | 9,858.48 | 21,248.07 | sdv-pii-hpdny | 2,279,437.31 | 14,144.75 | 0 | 0 |
90 | PAYMENT | 489,160.29 | sdv-pii-3ts8d | 109,204.83 | 350,160.08 | sdv-pii-kwkfh | 2,617,708.38 | 1,065,468.11 | 0 | 0 |
236 | TRANSFER | 205,360.27 | sdv-pii-2mx9s | 4.54 | 3,744.16 | sdv-pii-su6y1 | 1,277,227.07 | 1,845,238.64 | 0 | 0 |
237 | CASH_IN | 51,783.94 | sdv-pii-mhv9g | 7,116,159.09 | 12,500,696.21 | sdv-pii-l575p | 2,945,443.29 | 462,524.15 | 0 | 0 |
38 | PAYMENT | 4,876.44 | sdv-pii-1ly4l | 200,041.38 | 2,043.25 | sdv-pii-dtr4d | 77,970.08 | 113,520.05 | 0 | 0 |
318 | CASH_IN | 565,767.44 | sdv-pii-cnvjb | 17,295.65 | 886,514.32 | sdv-pii-614hz | 5,689,175.25 | 12,663,750.5 | 0 | 0 |
330 | CASH_IN | 64,245.24 | sdv-pii-gf62i | 728,601.75 | 2,188,672.7 | sdv-pii-x037g | 981,582.33 | 4,060,936.44 | 0 | 0 |
253 | CASH_IN | 98,907.66 | sdv-pii-879v7 | 888.79 | 501,176.25 | sdv-pii-1qj1j | 3,789,040.52 | 10,082,143.75 | 0 | 0 |
191 | CASH_IN | 171,544.66 | sdv-pii-2mfr5 | 48,536.42 | 7,505.61 | sdv-pii-pehgs | 2,002,575.89 | 12,959,200.49 | 0 | 0 |
43 | PAYMENT | 9,502.83 | sdv-pii-2q1n0 | 1,140,982.3 | 4,203,591.73 | sdv-pii-ia29s | 306,446.05 | 1,315.32 | 0 | 0 |
136 | PAYMENT | 8,142.95 | sdv-pii-hrku9 | 1.33 | 0.43 | sdv-pii-46spe | 76,199.3 | 301.31 | 0 | 0 |
205 | PAYMENT | 265,464.58 | sdv-pii-02wz6 | 116,315.9 | 1,223,987.16 | sdv-pii-2xxrt | 485,813.79 | 1,042.24 | 0 | 0 |
285 | CASH_OUT | 300,172.11 | sdv-pii-j7pv7 | 195,919.49 | 2,495,345.84 | sdv-pii-3ghy7 | 852,287.95 | 44,843.89 | 0 | 0 |
370 | CASH_OUT | 38,742.04 | sdv-pii-re5vz | 2,198,213.23 | 985,129.26 | sdv-pii-6n8vx | 3,718,633.61 | 11,467,343.24 | 0 | 0 |
255 | CASH_IN | 13,805.9 | sdv-pii-ktp5z | 6,946,940.79 | 10,079,318.72 | sdv-pii-mqadf | 1,483,660.71 | 1,465,462.54 | 0 | 0 |
356 | PAYMENT | 13,333.69 | sdv-pii-6keqf | 5,775.12 | 97,607.86 | sdv-pii-ewfhv | 1,497,787.55 | 91,251.02 | 0 | 0 |
41 | PAYMENT | 25,803.62 | sdv-pii-n8qe5 | 698.16 | 0.34 | sdv-pii-fr6ul | 1,002,562.11 | 4,814,416.44 | 0 | 0 |
247 | CASH_OUT | 195,297.57 | sdv-pii-faeij | 9,333.59 | 142,123.46 | sdv-pii-dc068 | 7,909,012.38 | 13,730,074.55 | 0 | 0 |
99 | CASH_IN | 351,017.44 | sdv-pii-konbj | 3,590,628 | 5,922,537.24 | sdv-pii-0vy6d | 6,204,545.41 | 31,702,078.21 | 0 | 0 |
308 | CASH_OUT | 3,677.35 | sdv-pii-5z6fc | 585,909.84 | 7,985,280.23 | sdv-pii-k9jvk | 462,057.67 | 17,440.52 | 0 | 0 |
388 | TRANSFER | 2,181.91 | sdv-pii-4moa6 | 35,672.32 | 282,604.46 | sdv-pii-7ycy8 | 196,171.84 | 4.86 | 0 | 0 |
16 | CASH_OUT | 170,546.55 | sdv-pii-voswz | 2,177,536.43 | 10,437,416.71 | sdv-pii-y9pql | 466,606.93 | 305.4 | 0 | 0 |
207 | CASH_IN | 176,952.8 | sdv-pii-u21ss | 1,125,411.68 | 4,858,147.04 | sdv-pii-fs6uv | 2,944,288.2 | 14,253,883.16 | 0 | 0 |
144 | CASH_IN | 103,834.95 | sdv-pii-l0ow9 | 653,847.29 | 685,750.8 | sdv-pii-mda5p | 7,878,566.12 | 36,383,709.59 | 0 | 0 |
5 | CASH_IN | 68,286.05 | sdv-pii-jowyb | 687,082.44 | 5,561,939.72 | sdv-pii-ybyhs | 5,461,360.14 | 7,729,252.67 | 0 | 0 |
150 | CASH_OUT | 78,110.92 | sdv-pii-kh0o5 | 24,585.54 | 62,331.68 | sdv-pii-0iqv6 | 341,862.08 | 396,157.74 | 0 | 0 |
124 | PAYMENT | 159,838.06 | sdv-pii-awf0x | 3,712.24 | 161.04 | sdv-pii-bh71i | 1,725,243.34 | 6,365,316.89 | 0 | 0 |
252 | CASH_OUT | 128,895.32 | sdv-pii-zakhy | 1,720.69 | 114,456.56 | sdv-pii-4ddg8 | 3,449,371.28 | 4,068,348.96 | 0 | 0 |
325 | CASH_IN | 334,031.23 | sdv-pii-hwc4q | 209,693.72 | 2,018,632.75 | sdv-pii-z5owb | 1,607,838.79 | 4,420,342.72 | 0 | 0 |
256 | CASH_OUT | 46,355.71 | sdv-pii-ygtv8 | 11,414.58 | 5,609.45 | sdv-pii-25l6w | 1,042,095.62 | 3,885,190.53 | 0 | 0 |
193 | PAYMENT | 43,925.3 | sdv-pii-k09h9 | 740,551.63 | 2,055,835.47 | sdv-pii-p0jab | 148,273.73 | 1,825.25 | 0 | 0 |
395 | TRANSFER | 6,004.14 | sdv-pii-vms4c | 1,169.84 | 28,620.21 | sdv-pii-icvrk | 3,173,625.88 | 744,237.89 | 0 | 0 |
134 | PAYMENT | 9,444.22 | sdv-pii-10535 | 4,055,129.23 | 5,354,362.34 | sdv-pii-d9jrr | 330,218.75 | 1,195.92 | 0 | 0 |
18 | CASH_OUT | 138,138.32 | sdv-pii-4h68z | 964,488.83 | 2,979,640.99 | sdv-pii-kbtpo | 32,600.76 | 1,717.78 | 0 | 0 |
557 | PAYMENT | 66.28 | sdv-pii-c5ys1 | 10,991.19 | 4,347.76 | sdv-pii-mn1wx | 54,223.55 | 1.18 | 0 | 0 |
17 | CASH_IN | 326,466.6 | sdv-pii-8gxj5 | 783.11 | 4,562.72 | sdv-pii-azcgy | 6,923,890.08 | 45,269,503.22 | 0 | 0 |
156 | PAYMENT | 154,019.58 | sdv-pii-869c7 | 409,662.39 | 181,048.41 | sdv-pii-0gk7i | 131,065.39 | 245,429.9 | 0 | 0 |
125 | TRANSFER | 14,728.89 | sdv-pii-cdo5f | 1,280,290.67 | 33,029.88 | sdv-pii-yxa3v | 372,786.55 | 111,929.5 | 0 | 0 |
358 | CASH_IN | 179,061.48 | sdv-pii-cah96 | 17,132,083.07 | 6,993,126.88 | sdv-pii-sfyvo | 2,698,472.41 | 2,979,026.22 | 0 | 0 |
199 | TRANSFER | 43,121 | sdv-pii-rgeqe | 1.17 | 1,121.68 | sdv-pii-8iuyv | 2,139,947.25 | 95,159.61 | 0 | 0 |
402 | CASH_IN | 104,904.35 | sdv-pii-hrw0t | 32,355.22 | 1,181,323.11 | sdv-pii-jefpv | 5,139,102.44 | 4,599,445.47 | 0 | 0 |
152 | CASH_OUT | 56,777.7 | sdv-pii-m6evq | 8,036,928.79 | 4,379,550.16 | sdv-pii-zr0l1 | 28,197.62 | 221.09 | 0 | 0 |
156 | CASH_IN | 959,102.82 | sdv-pii-4ay3s | 3,826,727.56 | 8,746,226.42 | sdv-pii-goaqx | 820,292.01 | 2,048,015.92 | 0 | 0 |
207 | CASH_IN | 25,297.97 | sdv-pii-p2vvr | 20,315.29 | 1,041,707.86 | sdv-pii-3zv83 | 3,571,852.16 | 14,601,919.62 | 0 | 0 |
69 | CASH_OUT | 458,965.18 | sdv-pii-uawl4 | 5,397,903.25 | 4,134,884.82 | sdv-pii-0kyf9 | 3,667,706.84 | 28,560,993.34 | 0 | 0 |
484 | PAYMENT | 330,003.64 | sdv-pii-1a20u | 8,280.44 | 17,070.08 | sdv-pii-d8nv6 | 543,985.79 | 795,876.95 | 0 | 0 |
21 | CASH_OUT | 340.43 | sdv-pii-30wk9 | 14,809.4 | 105,381.86 | sdv-pii-bqnnx | 1,602,434.68 | 944,420.43 | 0 | 0 |
163 | CASH_IN | 87,886.82 | sdv-pii-uktgx | 810,924.89 | 28,107.34 | sdv-pii-d3dys | 1,370,478.81 | 4,828,260.34 | 0 | 0 |
599 | PAYMENT | 299,500.74 | sdv-pii-01jtj | 6,050.34 | 58,225.26 | sdv-pii-zo5iy | 4,647,300.53 | 2,782,532.45 | 0 | 0 |
9 | PAYMENT | 204 | sdv-pii-zffdg | 4,149.31 | 738,556.25 | sdv-pii-cmsjb | 63,481.16 | 12.51 | 0 | 0 |
254 | CASH_IN | 75,768.4 | sdv-pii-o2oos | 1,163,400.32 | 6,035,375.27 | sdv-pii-p5zud | 2,056,711.02 | 1,998,804.69 | 0 | 0 |
128 | CASH_OUT | 22,362.26 | sdv-pii-zrwlv | 2,031,697.54 | 3,801,269.45 | sdv-pii-plbtg | 123,992.43 | 972.4 | 0 | 0 |
191 | CASH_IN | 19,327.71 | sdv-pii-s2zws | 47,531.4 | 2,428,883.37 | sdv-pii-g8gwz | 6,682,890.65 | 11,806,857.52 | 0 | 0 |
121 | PAYMENT | 113,502.66 | sdv-pii-8x0eo | 180,008.68 | 10,899.72 | sdv-pii-jse1l | 130,910.28 | 28,257.45 | 0 | 0 |
9 | CASH_OUT | 6,877.41 | sdv-pii-t2do4 | 1,017.73 | 4,713.11 | sdv-pii-idydd | 717,672.73 | 426,966.83 | 0 | 0 |
190 | PAYMENT | 80,101.92 | sdv-pii-7jy03 | 0.1 | 0.01 | sdv-pii-1x11w | 151,126.83 | 1,516.43 | 0 | 0 |
393 | CASH_IN | 131,761.05 | sdv-pii-lg80w | 1,896,657.81 | 9,158,743.47 | sdv-pii-ts51r | 7,563,597.78 | 34,077,876.05 | 0 | 0 |
114 | CASH_IN | 15,551.98 | sdv-pii-4sayh | 2,175,903.55 | 5,885,564.2 | sdv-pii-9e25w | 5,548,687.47 | 28,596,800.61 | 0 | 0 |
170 | CASH_OUT | 138,578.3 | sdv-pii-zavn9 | 173,072.17 | 235,957.32 | sdv-pii-3woqs | 1,091,977.4 | 3,479,073.68 | 0 | 0 |
125 | CASH_IN | 45,773.66 | sdv-pii-kkto6 | 6,233,901.81 | 20,262,584.42 | sdv-pii-2zyht | 5,206,837.74 | 5,461,741 | 0 | 0 |
337 | PAYMENT | 10,703.47 | sdv-pii-syq58 | 830,343.8 | 689,656.06 | sdv-pii-gg9mp | 284,101.97 | 23.9 | 0 | 0 |
78 | PAYMENT | 135,608.27 | sdv-pii-wzp85 | 416.02 | 1 | sdv-pii-2ikls | 2,481,459.9 | 7,083,297.19 | 0 | 0 |
287 | CASH_OUT | 22,535.79 | sdv-pii-l8zrh | 11,000,760.49 | 8,106,015.48 | sdv-pii-vfsr3 | 144,886.54 | 20,995.02 | 0 | 0 |
242 | CASH_OUT | 131,716.38 | sdv-pii-xigom | 0.01 | 0.58 | sdv-pii-5rrcr | 3,663,067.57 | 11,735,451.95 | 0 | 0 |
207 | PAYMENT | 9,494.8 | sdv-pii-srd4h | 7,135.53 | 46,061.66 | sdv-pii-sjlje | 208,667.82 | 456.92 | 0 | 0 |
61 | CASH_OUT | 272,802.46 | sdv-pii-7r1wo | 48,354.39 | 760,232.61 | sdv-pii-azvyy | 107,469.22 | 83.25 | 0 | 0 |
56 | CASH_IN | 8,615.71 | sdv-pii-5ut1b | 2,221,070.47 | 9,317,060.42 | sdv-pii-9koyv | 561,920.18 | 70,458.18 | 0 | 0 |
205 | CASH_IN | 369,921.77 | sdv-pii-q1914 | 3,357,533.7 | 4,625,864.49 | sdv-pii-0eavl | 7,223,597.42 | 6,129,021.69 | 0 | 0 |
428 | CASH_IN | 210,475.93 | sdv-pii-3edk9 | 4,303,436.7 | 2,256,115.39 | sdv-pii-uurif | 5,517,731.22 | 26,609,652.64 | 0 | 0 |
477 | PAYMENT | 40,133.84 | sdv-pii-pvxll | 124,992.13 | 61.79 | sdv-pii-g6mqw | 102,727.7 | 67,346.91 | 0 | 0 |
523 | PAYMENT | 1,914.02 | sdv-pii-76lez | 48,412.68 | 181,995.86 | sdv-pii-uxg3h | 16,193.6 | 125.56 | 0 | 0 |
23 | CASH_OUT | 545,533.64 | sdv-pii-u5kpd | 44,568.08 | 2,628,028.17 | sdv-pii-wgiab | 1,735,906.28 | 157,847.38 | 0 | 0 |
251 | CASH_OUT | 44,069.61 | sdv-pii-n1m9n | 5,164,818.02 | 4,328,603.06 | sdv-pii-yg1vq | 1,224,098.11 | 11,687.88 | 0 | 0 |
35 | CASH_OUT | 3,308.97 | sdv-pii-98gaz | 290,256.77 | 5,101,645.82 | sdv-pii-2umfh | 1,369,256.91 | 28,283.6 | 0 | 0 |
163 | PAYMENT | 407,878.17 | sdv-pii-isexc | 5.82 | 4,346.68 | sdv-pii-l3urj | 1,209,856.84 | 302,311.01 | 0 | 0 |
93 | CASH_OUT | 289,910.12 | sdv-pii-qvi35 | 247,116.9 | 77,528.17 | sdv-pii-5283y | 899,064.98 | 582,922.47 | 0 | 0 |
231 | CASH_OUT | 489,622.5 | sdv-pii-2an02 | 1,434,749.99 | 221,205.1 | sdv-pii-2ttid | 3,144,868.66 | 46,385,446.62 | 0 | 0 |
598 | CASH_OUT | 150,918.9 | sdv-pii-eb0io | 154,070.85 | 39,483.37 | sdv-pii-mx8o0 | 3,932,762.82 | 5,998,812.61 | 0 | 0 |
297 | PAYMENT | 16,765.04 | sdv-pii-q6sjn | 4,876.08 | 155.38 | sdv-pii-qv5h9 | 100,458.13 | 445.99 | 0 | 0 |
100 | CASH_OUT | 763,336.28 | sdv-pii-m581k | 1,222.13 | 10,852.42 | sdv-pii-ymlnz | 3,545,027.35 | 3,993,145.99 | 0 | 0 |
148 | CASH_IN | 184,111.15 | sdv-pii-fejks | 8,209,135.22 | 1,512,289.15 | sdv-pii-ildnf | 55,822.69 | 19,830.12 | 0 | 0 |
194 | CASH_IN | 125,973.71 | sdv-pii-0dnb0 | 41,480.74 | 116,575.6 | sdv-pii-z2yfo | 4,593,258.57 | 15,270,462.93 | 0 | 0 |
239 | PAYMENT | 54,453.51 | sdv-pii-6dmme | 5,695.99 | 248.3 | sdv-pii-38iwp | 1,207,806.14 | 3,358,503.08 | 0 | 0 |
575 | CASH_IN | 283,826.17 | sdv-pii-f35j5 | 15,689,113.32 | 8,671,903.15 | sdv-pii-5bdph | 388,031.01 | 1,680,232 | 0 | 0 |
62 | TRANSFER | 14,574.25 | sdv-pii-muigi | 3,602,442.71 | 6,747,498.14 | sdv-pii-pp8qw | 371,857.07 | 24,718.6 | 0 | 0 |
131 | CASH_IN | 382,906.96 | sdv-pii-rbz57 | 50,900.85 | 25,552.81 | sdv-pii-7p2iq | 3,953,679.71 | 26,386,064.31 | 0 | 0 |
458 | CASH_OUT | 114,050.55 | sdv-pii-himm2 | 2,050.4 | 130,852.65 | sdv-pii-n043p | 400,141.42 | 203,669.48 | 0 | 0 |
243 | PAYMENT | 74,562.06 | sdv-pii-tkj04 | 961,424.41 | 1,127,408.48 | sdv-pii-x11iu | 672,134.14 | 49.79 | 0 | 0 |
90 | CASH_IN | 1,109,222.06 | sdv-pii-hf6py | 5,920,823.15 | 3,771,979.55 | sdv-pii-ma9sh | 11,059,468.43 | 40,128,887.01 | 0 | 0 |
185 | CASH_OUT | 8,061.2 | sdv-pii-f4jy4 | 984.84 | 3,059,180.85 | sdv-pii-eudnm | 80,311.7 | 6.1 | 0 | 0 |
226 | PAYMENT | 1,058.83 | sdv-pii-wwjuu | 48.61 | 5.75 | sdv-pii-rcija | 100,974.58 | 2.19 | 0 | 0 |
190 | CASH_OUT | 364,247.13 | sdv-pii-8mqvs | 346,892.71 | 2,892,431.84 | sdv-pii-sfa7t | 1,915,946.74 | 1,060,581.01 | 0 | 0 |
86 | CASH_IN | 196,672.69 | sdv-pii-tyqhx | 2,221.67 | 2,471,114.74 | sdv-pii-7j7m9 | 8,435,701.32 | 2,974,333.26 | 0 | 0 |
226 | PAYMENT | 68,462.01 | sdv-pii-b3hwr | 0.17 | 88.99 | sdv-pii-sbkx0 | 2,184,507.74 | 4,651,759.32 | 0 | 0 |
145 | CASH_OUT | 4,981.17 | sdv-pii-uvm35 | 209,638.72 | 2,562,203.2 | sdv-pii-5ilof | 511,637.07 | 4,472.74 | 0 | 0 |
132 | PAYMENT | 169.46 | sdv-pii-qxwyd | 22.95 | 1,381.31 | sdv-pii-r3iuz | 179,862.63 | 69.46 | 0 | 0 |
93 | PAYMENT | 58.34 | sdv-pii-ilwmj | 963.67 | 80,857.17 | sdv-pii-w1jtw | 186,431.9 | 2,922.41 | 0 | 0 |
213 | CASH_IN | 334,107.32 | sdv-pii-h5sh0 | 983,090.53 | 4,719,712.72 | sdv-pii-ytlf7 | 1,357,631.4 | 281,643.55 | 0 | 0 |
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