step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
290 | CASH_OUT | 361,361.05 | sdv-pii-tqs6k | 310.89 | 218,116.14 | sdv-pii-p0leg | 5,329,485.06 | 19,941,191.67 | 0 | 0 |
430 | CASH_OUT | 13,222.87 | sdv-pii-fe0y7 | 20,318.04 | 271,657.97 | sdv-pii-kyf66 | 209,141.47 | 3,778.28 | 0 | 0 |
75 | CASH_OUT | 20,517.53 | sdv-pii-9muxu | 3,388,110.92 | 16,517,830.12 | sdv-pii-g882w | 592,951.11 | 8,998.39 | 0 | 0 |
221 | CASH_OUT | 13,042.7 | sdv-pii-a08jo | 5,484,901.42 | 1,844,917.35 | sdv-pii-wye3u | 1,573,784.45 | 10,297,641.1 | 0 | 0 |
195 | TRANSFER | 11,383.48 | sdv-pii-knkte | 129,456.92 | 12,406,509.19 | sdv-pii-7725u | 683,623.34 | 3,587.23 | 0 | 0 |
74 | CASH_OUT | 14,037.38 | sdv-pii-0jlfl | 96,085.91 | 748,627.39 | sdv-pii-2mooc | 236,530.08 | 20.06 | 0 | 0 |
34 | CASH_OUT | 17,699.57 | sdv-pii-q7hcx | 5,264,976.21 | 6,509,877.32 | sdv-pii-8jdmu | 158,042.76 | 16,184.71 | 0 | 0 |
560 | CASH_OUT | 77,791.49 | sdv-pii-bd4eq | 55,486.78 | 1,075,266.66 | sdv-pii-n6wfs | 2,419,544.39 | 1,367,181.73 | 0 | 0 |
57 | PAYMENT | 42,548.46 | sdv-pii-lrv05 | 566.98 | 11.07 | sdv-pii-ofbec | 347,697.42 | 4,582.8 | 0 | 0 |
382 | CASH_OUT | 158,286.06 | sdv-pii-3zv70 | 609,936.24 | 229,145.8 | sdv-pii-3vkvn | 1,007,917.74 | 556,898.63 | 0 | 0 |
82 | CASH_OUT | 283,233.46 | sdv-pii-qibmo | 194,119.21 | 9,036.26 | sdv-pii-nlre6 | 289,683.08 | 48,430.14 | 0 | 0 |
242 | CASH_IN | 151,811.38 | sdv-pii-l1pcw | 0.12 | 22,028.79 | sdv-pii-nlmat | 3,171,387.44 | 2,264,026.16 | 0 | 0 |
155 | TRANSFER | 71,261.1 | sdv-pii-o30kb | 1,258,922.04 | 592,627.02 | sdv-pii-wvmmp | 6,403.1 | 548.96 | 0 | 0 |
174 | PAYMENT | 6,697.44 | sdv-pii-7ewjt | 333,074.19 | 2,668,323.71 | sdv-pii-r3c93 | 3,281,509.66 | 5,580,719.58 | 0 | 0 |
83 | CASH_IN | 233,865.07 | sdv-pii-x8bom | 1,044,854.92 | 4,171,168.35 | sdv-pii-499rn | 1,146,193.52 | 398,267.09 | 0 | 0 |
199 | CASH_OUT | 16,465.32 | sdv-pii-4nhgh | 12,787.4 | 498,508.28 | sdv-pii-aflo1 | 78,817.22 | 0 | 0 | 0 |
200 | PAYMENT | 311,453.46 | sdv-pii-5vefp | 5,172.26 | 201.53 | sdv-pii-d3i7t | 1,132,956.89 | 330,102.15 | 0 | 0 |
269 | CASH_OUT | 312,051.2 | sdv-pii-e0cb4 | 157,704.91 | 1,041,381.41 | sdv-pii-k5e2e | 2,769,728.61 | 593,726.86 | 0 | 0 |
435 | TRANSFER | 10,096.25 | sdv-pii-3cjcu | 3,679,878.12 | 547,228.3 | sdv-pii-ontrk | 519,781.31 | 63,883.24 | 0 | 0 |
165 | CASH_IN | 83,612.8 | sdv-pii-8nx1i | 4,090,026.88 | 4,504,483.42 | sdv-pii-w3it4 | 213,231.66 | 5,677.34 | 0 | 0 |
216 | CASH_IN | 889,057.84 | sdv-pii-utyjt | 1,003,268.88 | 979,244.97 | sdv-pii-e1oc4 | 6,082,004.57 | 32,311,733.56 | 0 | 0 |
110 | PAYMENT | 170,371.28 | sdv-pii-z6t72 | 21,942.97 | 640.8 | sdv-pii-mpacu | 1,470,263.77 | 254,429.7 | 0 | 0 |
3 | CASH_OUT | 986,747.85 | sdv-pii-sblmd | 2,232,545.85 | 2,370,342.4 | sdv-pii-wr9cl | 1,702,519.9 | 3,532,806.19 | 0 | 0 |
194 | CASH_OUT | 9,797.4 | sdv-pii-1snrm | 25,442.43 | 951,514.87 | sdv-pii-2a1sf | 2,073,390.93 | 36,434.01 | 0 | 0 |
380 | CASH_OUT | 212,401.1 | sdv-pii-wx9bv | 4,378,202.74 | 5,247,806.92 | sdv-pii-ckcuh | 428,048.43 | 67,699.95 | 0 | 0 |
424 | CASH_OUT | 72,557.11 | sdv-pii-7gqie | 2,412,328.68 | 2,030,762.56 | sdv-pii-b9sx3 | 1,113,884.41 | 1,189,371.88 | 0 | 0 |
332 | PAYMENT | 12,612.96 | sdv-pii-bu9xr | 2,418,281.46 | 302,739.87 | sdv-pii-jgiqx | 894.93 | 0.05 | 0 | 0 |
127 | CASH_OUT | 100,035.51 | sdv-pii-3ju73 | 6,073.88 | 55,811.71 | sdv-pii-b3e4y | 226,807.96 | 5,373.59 | 0 | 0 |
294 | CASH_OUT | 111,071.78 | sdv-pii-luq8z | 9,423,818.54 | 9,799,923.1 | sdv-pii-92pg6 | 2,362,083.56 | 4,102,173.68 | 0 | 0 |
92 | CASH_IN | 718,842.99 | sdv-pii-b00wd | 726,781.76 | 144,370.66 | sdv-pii-czz8j | 4,593,878.74 | 7,929,493.17 | 0 | 0 |
370 | PAYMENT | 108,545.3 | sdv-pii-56da6 | 23,092 | 79,371.19 | sdv-pii-4l7l2 | 993,709.95 | 1,059,510.76 | 0 | 0 |
215 | CASH_IN | 32,676.54 | sdv-pii-r99er | 34,597.66 | 884,701.47 | sdv-pii-tbdvy | 1,642,184.75 | 1,824,393.55 | 0 | 0 |
82 | PAYMENT | 75,972.81 | sdv-pii-wvggw | 136,878.43 | 875,784.21 | sdv-pii-c3ws0 | 1,352,040.76 | 275,682.36 | 0 | 0 |
506 | CASH_OUT | 178,136.01 | sdv-pii-hw7vf | 2,978,459.45 | 2,830,237.62 | sdv-pii-sj3nb | 1,047,070.75 | 218,173.83 | 0 | 0 |
529 | PAYMENT | 39.43 | sdv-pii-pud9w | 3,622,666.44 | 552,025.63 | sdv-pii-94n4o | 111.36 | 0 | 0 | 0 |
367 | PAYMENT | 23,284.89 | sdv-pii-4roe6 | 109.68 | 159,406.28 | sdv-pii-kbyzr | 61,207.81 | 30,902.28 | 0 | 0 |
115 | PAYMENT | 95,352.27 | sdv-pii-ra08a | 3.75 | 117.89 | sdv-pii-k86mj | 2,198,068.06 | 4,991,645.58 | 0 | 0 |
192 | PAYMENT | 558,589.69 | sdv-pii-pei6c | 0.29 | 1,186.58 | sdv-pii-rxiv9 | 2,326,145.32 | 615,945.21 | 0 | 0 |
91 | PAYMENT | 1,420.03 | sdv-pii-1puxl | 10,711.91 | 39,133.51 | sdv-pii-any5a | 1,886,066.24 | 93,972.21 | 0 | 0 |
241 | PAYMENT | 64,902.84 | sdv-pii-214zz | 7,521.12 | 38,586.12 | sdv-pii-19dj5 | 939,752.98 | 697,997.2 | 0 | 0 |
59 | CASH_OUT | 764,641.21 | sdv-pii-7xgap | 2,856,670.33 | 1,973,882.85 | sdv-pii-3vbxo | 2,444,890.47 | 1,586,562.6 | 0 | 0 |
312 | CASH_OUT | 18,361.47 | sdv-pii-vb4yk | 34,032.25 | 1,044,691.64 | sdv-pii-w9yrf | 469,714.57 | 741.73 | 0 | 0 |
191 | CASH_IN | 1,563,273.99 | sdv-pii-7qcsk | 202.49 | 22,631.66 | sdv-pii-9ej06 | 11,853,374.51 | 82,588,103.33 | 0 | 0 |
36 | CASH_OUT | 334,824.78 | sdv-pii-5kgsc | 857,708.16 | 6,029,892.64 | sdv-pii-9jfq1 | 757,699.31 | 663,466.22 | 0 | 0 |
203 | PAYMENT | 364,232.17 | sdv-pii-qbzit | 2,045.54 | 36,807.56 | sdv-pii-y95iy | 42,764.75 | 0.09 | 0 | 0 |
328 | CASH_OUT | 151,336.35 | sdv-pii-cfz6u | 790,411.81 | 773,203.4 | sdv-pii-9pj3a | 5,371,137.13 | 10,062,440.47 | 0 | 0 |
193 | CASH_IN | 153,082.33 | sdv-pii-6neaz | 2,636,390.63 | 3,828,833.94 | sdv-pii-4dcq7 | 965,859.75 | 1,664,837.48 | 0 | 0 |
224 | PAYMENT | 19,220.13 | sdv-pii-ez3nb | 49,719.35 | 479,702.1 | sdv-pii-4ed2l | 73,927.11 | 121.35 | 0 | 0 |
683 | PAYMENT | 12,120.28 | sdv-pii-cri01 | 18,429.6 | 23,299.02 | sdv-pii-9vcbq | 266,209.98 | 3,311.05 | 0 | 0 |
76 | PAYMENT | 143,395.09 | sdv-pii-ebbpy | 438,987.97 | 2,753,322.59 | sdv-pii-1helt | 576.59 | 0 | 0 | 0 |
214 | CASH_OUT | 2,198.02 | sdv-pii-z5y3g | 5,224.75 | 13,734.73 | sdv-pii-ki2q6 | 536,506.8 | 222,925.26 | 0 | 0 |
471 | CASH_OUT | 382,192.21 | sdv-pii-7onjp | 250,747.94 | 710,761.06 | sdv-pii-akd7h | 1,022,865.54 | 1,077,976.04 | 0 | 0 |
149 | PAYMENT | 70,327.24 | sdv-pii-mx4y3 | 5,795.11 | 60,646.1 | sdv-pii-lbb7o | 109,135.58 | 20,975 | 0 | 0 |
410 | TRANSFER | 2,153.42 | sdv-pii-7p0i3 | 5,027,759.25 | 1,389,168.44 | sdv-pii-3gcuj | 5,978.89 | 111.36 | 0 | 0 |
262 | TRANSFER | 259,183.64 | sdv-pii-81lwu | 37,753.17 | 19,620.27 | sdv-pii-g9nx0 | 1,341,588.19 | 1,627,733.45 | 0 | 0 |
35 | PAYMENT | 17,190.97 | sdv-pii-anwod | 201.33 | 1,292,478.06 | sdv-pii-ex71v | 1,219,861.06 | 1,659.7 | 0 | 0 |
38 | PAYMENT | 7,470.66 | sdv-pii-apzss | 4,550.44 | 217,087.2 | sdv-pii-kudwp | 264,384.06 | 12,604.31 | 0 | 0 |
249 | TRANSFER | 25,002.77 | sdv-pii-sau38 | 91,687.82 | 756,234.65 | sdv-pii-cxmk7 | 274,023.74 | 370,599.27 | 0 | 0 |
247 | TRANSFER | 395,091.72 | sdv-pii-sxxp8 | 136,310.73 | 155.61 | sdv-pii-6pznm | 979,503.91 | 10,280,411.16 | 0 | 0 |
40 | CASH_OUT | 359,399.74 | sdv-pii-wjrcb | 2,385,011.22 | 157,322.78 | sdv-pii-e6rz9 | 3,427,914.07 | 19,606,825.98 | 0 | 0 |
278 | TRANSFER | 2,670.36 | sdv-pii-e7mx1 | 342,188.86 | 433,640.65 | sdv-pii-l1spn | 1,119,483.44 | 584,610.7 | 0 | 0 |
528 | CASH_OUT | 248,160.12 | sdv-pii-t3bhc | 1,085.49 | 4,888.56 | sdv-pii-qvlh2 | 2,267,210.4 | 1,391,275.02 | 0 | 0 |
365 | CASH_OUT | 225,928.39 | sdv-pii-jyamr | 2,708,656.21 | 1,695,714.83 | sdv-pii-czzvk | 1,876,391.44 | 1,047,694.62 | 0 | 0 |
145 | PAYMENT | 2,189.84 | sdv-pii-34v36 | 1,332,959.22 | 23,014.8 | sdv-pii-ruyzf | 115,125.35 | 5,767.69 | 0 | 0 |
124 | PAYMENT | 9,042 | sdv-pii-qhn8g | 112,353.04 | 3,366,831.16 | sdv-pii-4fhd1 | 348,011.55 | 3,530.89 | 0 | 0 |
91 | CASH_OUT | 332,335.06 | sdv-pii-x6vgi | 392,904 | 142,806.28 | sdv-pii-18fig | 2,684,551.9 | 14,510,852.39 | 0 | 0 |
149 | CASH_OUT | 87,085.77 | sdv-pii-w9ona | 4,960,232.23 | 5,848,136.98 | sdv-pii-uyx3y | 611,625.51 | 1,481.94 | 0 | 0 |
259 | PAYMENT | 144,992.77 | sdv-pii-kgagr | 397,822.87 | 111,741.77 | sdv-pii-bojnh | 2,130,854.63 | 7,481,519.46 | 0 | 0 |
200 | CASH_OUT | 793,074.27 | sdv-pii-ryook | 25.62 | 6.54 | sdv-pii-2s7li | 1,238,154.01 | 2,537,930.08 | 0 | 0 |
245 | CASH_OUT | 27,934.29 | sdv-pii-z2v7u | 35.57 | 392,201.27 | sdv-pii-is0y6 | 4,191,503.08 | 19,958,921.2 | 0 | 0 |
111 | CASH_IN | 512,478.47 | sdv-pii-cvp7n | 837,655.26 | 5,324,586.37 | sdv-pii-yb6ti | 2,062,888.74 | 152,030.3 | 0 | 0 |
194 | CASH_OUT | 135,471.68 | sdv-pii-878yi | 1,162,466.32 | 1,915,918.63 | sdv-pii-0j26g | 2,620,359.44 | 6,314,878.12 | 0 | 0 |
327 | CASH_IN | 140,974.3 | sdv-pii-smzf0 | 542,590.75 | 704,708.74 | sdv-pii-omfti | 5,273,933.03 | 20,929,739.68 | 0 | 0 |
94 | PAYMENT | 826.94 | sdv-pii-tps1z | 824,303.65 | 108,630.3 | sdv-pii-uni3v | 721,849.04 | 1,121.5 | 0 | 0 |
89 | PAYMENT | 1,524.32 | sdv-pii-rwbjg | 1.15 | 16,192.11 | sdv-pii-4350e | 154,102.81 | 13,951.24 | 0 | 0 |
118 | CASH_IN | 311,567.52 | sdv-pii-g6j5o | 557,346.77 | 1,416,220.38 | sdv-pii-wlcbf | 9,504,734.88 | 40,352,891.53 | 0 | 0 |
180 | CASH_OUT | 75,336.42 | sdv-pii-qma1e | 1,400,064.98 | 9,745,435.38 | sdv-pii-3rqwk | 3,429,167.04 | 595,346.08 | 0 | 0 |
743 | CASH_OUT | 58,015.06 | sdv-pii-7zgrz | 3,154,810.02 | 14,780,675.29 | sdv-pii-1fav7 | 496,183.43 | 51,080.02 | 0 | 0 |
203 | PAYMENT | 16,105.53 | sdv-pii-417e4 | 1,818,007.3 | 7,804,917.7 | sdv-pii-6xp78 | 376,920.44 | 115.78 | 0 | 0 |
189 | TRANSFER | 3,835.04 | sdv-pii-fv8zd | 1,830,258.1 | 7,693,771.52 | sdv-pii-4wgja | 21,519.31 | 0 | 0 | 0 |
14 | CASH_OUT | 72,434.05 | sdv-pii-zq7kp | 182,453.65 | 6,529,859.16 | sdv-pii-4sjdm | 561,452.94 | 120.98 | 0 | 0 |
291 | CASH_OUT | 11,715.89 | sdv-pii-6y2da | 19,817,409.05 | 24,305,183.55 | sdv-pii-rxgqi | 91,014.34 | 12,599.37 | 0 | 0 |
194 | CASH_IN | 330,043.7 | sdv-pii-91ev9 | 1,544,604.91 | 1,274,574.82 | sdv-pii-q6fxp | 978,705.28 | 2,213,897.24 | 0 | 0 |
91 | PAYMENT | 26,116.14 | sdv-pii-w9hmq | 93.54 | 51,161.97 | sdv-pii-se7cd | 1,427,541.18 | 1,362,669.08 | 0 | 0 |
464 | PAYMENT | 215.5 | sdv-pii-gyhpj | 3,456,316.28 | 1,777,605.82 | sdv-pii-f2ssf | 1,035,250.91 | 1,467,001.27 | 0 | 0 |
349 | TRANSFER | 34,542.96 | sdv-pii-bn7x7 | 566,231.48 | 5,313,967.73 | sdv-pii-rd73a | 598,810.09 | 28,805 | 0 | 0 |
501 | PAYMENT | 3,311.12 | sdv-pii-40m1g | 989,146.55 | 417,153.51 | sdv-pii-vus0p | 6,139.47 | 662.37 | 0 | 0 |
231 | PAYMENT | 157,378.19 | sdv-pii-ig8kc | 4,333.05 | 65,643.12 | sdv-pii-uosnv | 1,477,357.43 | 230,742.4 | 0 | 0 |
296 | CASH_OUT | 2,339.2 | sdv-pii-ag875 | 488,960.5 | 3,731,630.39 | sdv-pii-d9r8s | 99,133.81 | 2,165.45 | 0 | 0 |
208 | CASH_OUT | 8,797.87 | sdv-pii-87pw1 | 119,003.72 | 8,689,036.02 | sdv-pii-z3aj0 | 3,855.53 | 0.29 | 0 | 0 |
256 | PAYMENT | 55,616.49 | sdv-pii-fvo2r | 51,035.52 | 14,080.08 | sdv-pii-9gokg | 858,720.82 | 17,257.45 | 0 | 0 |
165 | PAYMENT | 171,996.54 | sdv-pii-ifzxc | 46,519.39 | 25,630.22 | sdv-pii-26xz9 | 432,727.4 | 169,455.05 | 0 | 0 |
291 | CASH_OUT | 421,087.55 | sdv-pii-67jqw | 9,335.67 | 59,146.2 | sdv-pii-eswfj | 2,264,542.81 | 5,567,864.03 | 0 | 0 |
55 | CASH_OUT | 116,759.1 | sdv-pii-7rczp | 5,506,242.2 | 5,133,004.91 | sdv-pii-xc7vi | 140,084.64 | 50,503.4 | 0 | 0 |
184 | CASH_OUT | 44,834.45 | sdv-pii-kqej5 | 207,106.77 | 5,763,117.77 | sdv-pii-pjy0b | 614,400.35 | 464.26 | 0 | 0 |
142 | PAYMENT | 70,744.44 | sdv-pii-t4ors | 0.01 | 5,139.04 | sdv-pii-m9vt6 | 1,490,166 | 166,671.92 | 0 | 0 |
360 | CASH_OUT | 363,660.37 | sdv-pii-nyb87 | 83,807.46 | 3,782.43 | sdv-pii-ttzvr | 4,517,731.67 | 31,384,316.8 | 0 | 0 |
14 | CASH_IN | 86,622.64 | sdv-pii-p1gaq | 6,345,629.13 | 4,269,024.47 | sdv-pii-j1axs | 1,301,938.07 | 1,824,098.08 | 0 | 0 |
71 | TRANSFER | 458,535.69 | sdv-pii-wyl3a | 218,029.65 | 361,646.46 | sdv-pii-hjwjt | 2,790,720.93 | 3,780,216.55 | 0 | 0 |
547 | PAYMENT | 315.8 | sdv-pii-54zyk | 6,062.48 | 866,418.2 | sdv-pii-5jnox | 22,305.83 | 0.05 | 0 | 0 |
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