step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
35 | CASH_OUT | 402,851.26 | sdv-pii-3yb9b | 139,687.97 | 146,297.08 | sdv-pii-4nep9 | 3,601,742.84 | 6,444,930.46 | 0 | 0 |
554 | TRANSFER | 183,430.61 | sdv-pii-ttrzf | 998,737.42 | 443,732.46 | sdv-pii-obm8l | 5,704,056.63 | 25,374,564.24 | 0 | 0 |
41 | CASH_OUT | 66,409.49 | sdv-pii-jjakb | 3,053.54 | 2,528,294.39 | sdv-pii-gcllx | 6,621,372.78 | 16,661,910.4 | 0 | 0 |
101 | CASH_IN | 195,436.02 | sdv-pii-mrvte | 1,591,118.4 | 1,407,798.85 | sdv-pii-p8kfo | 1,692,319.38 | 1,758,000.85 | 0 | 0 |
22 | CASH_OUT | 596,385.68 | sdv-pii-rpvyy | 83,394.1 | 155,143.71 | sdv-pii-7410i | 3,922,263.96 | 31,927,318.54 | 0 | 0 |
223 | CASH_IN | 175,543.44 | sdv-pii-9wnbo | 3,869,122.42 | 11,483,388.06 | sdv-pii-k64bx | 2,546,126.83 | 1,046,203.83 | 0 | 0 |
171 | CASH_OUT | 27,038.53 | sdv-pii-rxtni | 3.25 | 376.62 | sdv-pii-p5xty | 3,584,119.21 | 4,711,076.2 | 0 | 0 |
231 | CASH_OUT | 1,704.11 | sdv-pii-dw9d9 | 134,836.45 | 2,336,368.53 | sdv-pii-xiqyx | 688,227.78 | 66,242.9 | 0 | 0 |
238 | CASH_IN | 730,522.44 | sdv-pii-996gz | 2,755,579.36 | 5,186,002.08 | sdv-pii-8dexv | 810,088.45 | 440,595 | 0 | 0 |
429 | CASH_IN | 999.62 | sdv-pii-y0mh5 | 52,393.42 | 94,995.8 | sdv-pii-angwy | 967,324.89 | 150,356.59 | 0 | 0 |
151 | TRANSFER | 25,687.19 | sdv-pii-q39su | 2,134,848.07 | 14,766,835.38 | sdv-pii-jmqkw | 714,293.17 | 963.52 | 0 | 0 |
159 | TRANSFER | 32,579.55 | sdv-pii-e74ca | 69,087.91 | 5,333,265.78 | sdv-pii-hl2n3 | 323,632.94 | 10,856.22 | 0 | 0 |
15 | CASH_IN | 346,892.01 | sdv-pii-tc874 | 5,982,337.33 | 1,647,128.07 | sdv-pii-7ut2l | 10,143,442.45 | 46,028,265.19 | 0 | 0 |
245 | CASH_OUT | 525,720.89 | sdv-pii-dwul2 | 383,977.97 | 1,065,955.24 | sdv-pii-24sa4 | 630,457.72 | 4,716.12 | 0 | 0 |
59 | PAYMENT | 155,635.11 | sdv-pii-km0gv | 0.01 | 0 | sdv-pii-q560r | 185,165.25 | 1,622,480 | 0 | 0 |
33 | TRANSFER | 68,962.83 | sdv-pii-272y9 | 7,973.68 | 226,682.96 | sdv-pii-7om7w | 7,849,627.77 | 7,245,262.91 | 0 | 0 |
348 | CASH_OUT | 140,162.34 | sdv-pii-xnvea | 0.04 | 78.14 | sdv-pii-z231c | 2,532,874.98 | 2,220,595.63 | 0 | 0 |
153 | CASH_IN | 312,915.51 | sdv-pii-h350p | 4,853,826.65 | 984,666.59 | sdv-pii-hg1y4 | 4,895,442.11 | 50,777,560.05 | 0 | 0 |
69 | PAYMENT | 357,772.8 | sdv-pii-gyobb | 44,423.26 | 13,481.77 | sdv-pii-f263s | 4,954,007.18 | 6,589,362.4 | 0 | 0 |
172 | CASH_OUT | 8,711.5 | sdv-pii-xyfv7 | 49,595.47 | 149,272.98 | sdv-pii-q2bae | 1,331,288.85 | 3,705,404.59 | 0 | 0 |
186 | PAYMENT | 27,175.54 | sdv-pii-fov4e | 6,934,509.76 | 3,402,105.16 | sdv-pii-jcbiq | 1,151,149.79 | 1,289,567.16 | 0 | 0 |
180 | CASH_IN | 525,671.72 | sdv-pii-rf4uf | 79.23 | 37.42 | sdv-pii-87uro | 2,988,063.17 | 50,407,588.04 | 0 | 0 |
262 | CASH_OUT | 154,825.65 | sdv-pii-iqn2i | 6,951,193.52 | 3,219,603.65 | sdv-pii-h08e1 | 349,472.45 | 4,112,352.75 | 0 | 0 |
351 | PAYMENT | 15,678.29 | sdv-pii-yolo4 | 330,466.84 | 1,437,972.12 | sdv-pii-udo7z | 4,276,905.44 | 2,746,526.98 | 0 | 0 |
58 | PAYMENT | 16,767.19 | sdv-pii-a24e7 | 0.4 | 8,984.4 | sdv-pii-6vdaa | 593,861.22 | 94,510.07 | 0 | 0 |
279 | PAYMENT | 75,279.39 | sdv-pii-me35s | 53.48 | 1,049.32 | sdv-pii-1tleo | 415,758.6 | 192,494.61 | 0 | 0 |
26 | PAYMENT | 281,609.97 | sdv-pii-5bl68 | 164,579.03 | 246,298.44 | sdv-pii-g2on8 | 610,290.8 | 1,108,937.2 | 0 | 0 |
185 | TRANSFER | 189,618.59 | sdv-pii-f6sdj | 57,694.44 | 408,796.05 | sdv-pii-vdrj1 | 738,187.08 | 337,693.11 | 0 | 0 |
59 | CASH_IN | 509,010.46 | sdv-pii-ce8jw | 3,928,972.98 | 2,693,480.77 | sdv-pii-ci7qu | 1,336,083.62 | 1,942,634.58 | 0 | 0 |
122 | CASH_OUT | 36,515.65 | sdv-pii-4rjbp | 7,767,009.37 | 9,648,549.05 | sdv-pii-a3d6c | 236,880.41 | 68,065.68 | 0 | 0 |
214 | TRANSFER | 281,235.18 | sdv-pii-24llj | 163,932.16 | 125,313.23 | sdv-pii-527gh | 3,194,978.65 | 13,405,841.31 | 0 | 0 |
47 | CASH_OUT | 56,992.9 | sdv-pii-80lxk | 2,748.51 | 137,979.87 | sdv-pii-4d41k | 4,210,896.42 | 11,149,832.68 | 0 | 0 |
247 | CASH_OUT | 7,496.34 | sdv-pii-g1q6a | 358,429.97 | 35,790.61 | sdv-pii-ck75i | 721,607.34 | 1,402,625.46 | 0 | 0 |
51 | CASH_OUT | 5,308.35 | sdv-pii-pjy9r | 650,307.57 | 584,528.28 | sdv-pii-h6p3c | 783,781.7 | 91,454.92 | 0 | 0 |
343 | CASH_OUT | 72,864.58 | sdv-pii-ystbr | 98,278.32 | 2,215,120.97 | sdv-pii-4ueng | 1,654,467.83 | 1,984.77 | 0 | 0 |
224 | PAYMENT | 33,055.01 | sdv-pii-lbp14 | 223,641.81 | 423,710.01 | sdv-pii-i9frm | 200,164.47 | 2,064.35 | 0 | 0 |
137 | CASH_IN | 501,974.88 | sdv-pii-bpqi6 | 12,592,430.31 | 11,806,845.36 | sdv-pii-wehax | 1,858,954.58 | 41,803.17 | 0 | 0 |
174 | CASH_IN | 393,938.24 | sdv-pii-hniq6 | 2,607 | 50,890.15 | sdv-pii-jk36l | 4,346,924.49 | 7,353,506.1 | 0 | 0 |
256 | CASH_IN | 350,422.89 | sdv-pii-anor1 | 354,818.47 | 3,970,445.59 | sdv-pii-9gbza | 7,575,690.96 | 19,224,197.46 | 0 | 0 |
343 | PAYMENT | 36,589.73 | sdv-pii-zk64i | 1,799,653.73 | 305.13 | sdv-pii-tt28y | 132,327.6 | 384,162.93 | 0 | 0 |
254 | CASH_IN | 464,473.73 | sdv-pii-2pl7y | 17,909.24 | 1,017,714.5 | sdv-pii-vmkdk | 3,403,968.54 | 5,452,457.6 | 0 | 0 |
358 | CASH_OUT | 130,952.1 | sdv-pii-6doyo | 475.55 | 2,519.05 | sdv-pii-f7z49 | 8,239,715.18 | 11,239,335.39 | 0 | 0 |
281 | CASH_IN | 325,894.27 | sdv-pii-0vvvr | 2,856,606.21 | 3,982,264.39 | sdv-pii-dzegd | 2,538,088.28 | 387,910.05 | 0 | 0 |
141 | PAYMENT | 423,981.28 | sdv-pii-h09cf | 38,150.54 | 7,466.91 | sdv-pii-1p2eb | 197,982.16 | 122,845.05 | 0 | 0 |
665 | PAYMENT | 114,590.1 | sdv-pii-tb4gz | 6,483,137.35 | 8,121,736.26 | sdv-pii-kh3ax | 1,676,563.17 | 210,085.99 | 0 | 0 |
51 | CASH_OUT | 34,524.39 | sdv-pii-894ww | 2,447,797.17 | 3,026,625.96 | sdv-pii-583ue | 314,518.46 | 1,351.69 | 0 | 0 |
257 | PAYMENT | 165,732.29 | sdv-pii-4xfzh | 7,862.34 | 29,143.21 | sdv-pii-0bktu | 1,838,395.2 | 255,134.52 | 0 | 0 |
78 | CASH_OUT | 137,850.58 | sdv-pii-57ktm | 3,128,093.94 | 15,773,038.15 | sdv-pii-v1g2z | 2,186,779.5 | 941,671.28 | 0 | 0 |
215 | CASH_IN | 369,113.18 | sdv-pii-5mdfj | 5,407,416.9 | 4,192,002.76 | sdv-pii-cgccy | 347,091.58 | 2,315.31 | 0 | 0 |
310 | PAYMENT | 21,184.38 | sdv-pii-e4mum | 5,415,988.94 | 707,323.49 | sdv-pii-9ej6n | 41,150.67 | 525.47 | 0 | 0 |
304 | PAYMENT | 289,558.15 | sdv-pii-ckgg6 | 1,138,159.59 | 2,929,235.08 | sdv-pii-1dt5x | 369,898.84 | 36,600.84 | 0 | 0 |
81 | CASH_IN | 119,918.6 | sdv-pii-5fiih | 13,400,379.63 | 26,044,708.07 | sdv-pii-ytlnv | 6,823,054.41 | 7,904,144.49 | 0 | 0 |
62 | CASH_IN | 197,244.85 | sdv-pii-p7kqt | 6,557,322.99 | 3,773,389.26 | sdv-pii-bn9ro | 2,042,762.89 | 3,753,614.92 | 0 | 0 |
384 | CASH_IN | 948,031.79 | sdv-pii-kdpgx | 3,809,618.25 | 2,104,531.46 | sdv-pii-kl3h5 | 3,352,329.5 | 5,832,434.92 | 0 | 0 |
291 | PAYMENT | 427,280.71 | sdv-pii-wr1qp | 2,542.81 | 257,607.01 | sdv-pii-bvuwt | 486,978.48 | 57,732.32 | 0 | 0 |
200 | CASH_OUT | 9,671.64 | sdv-pii-a1txd | 614,937.83 | 1,036,407.01 | sdv-pii-akcgx | 3,486,171.28 | 5,170,905.18 | 0 | 0 |
256 | CASH_OUT | 6,863.26 | sdv-pii-6dntv | 63,840.19 | 113,489.59 | sdv-pii-nc1ak | 1,352,410.69 | 1,531,257.25 | 0 | 0 |
155 | CASH_IN | 248,109.9 | sdv-pii-xe24f | 521,632.56 | 4,412,130.03 | sdv-pii-qnnga | 6,456,755.16 | 27,172,928.61 | 0 | 0 |
101 | PAYMENT | 5,187.14 | sdv-pii-640cs | 15,190.09 | 68,144.33 | sdv-pii-asemf | 88,895.14 | 17.89 | 0 | 0 |
181 | PAYMENT | 41,300.91 | sdv-pii-nkrp2 | 3,460,376.06 | 1,073,913.66 | sdv-pii-1yhml | 544,425.57 | 13,660.52 | 0 | 0 |
45 | TRANSFER | 2,063.83 | sdv-pii-8ol1f | 6,095,510.31 | 6,181,284.23 | sdv-pii-wz6cl | 607,278.92 | 163.65 | 0 | 0 |
91 | CASH_OUT | 574,350.59 | sdv-pii-61hm9 | 2,356,366.64 | 2,104,246.58 | sdv-pii-ur74r | 790,811.01 | 1,027,496.62 | 0 | 0 |
323 | CASH_OUT | 707,962 | sdv-pii-5dp8p | 128,705.62 | 637,477.46 | sdv-pii-5jo15 | 4,508,709.61 | 18,258,856.58 | 0 | 0 |
161 | CASH_IN | 249,370.22 | sdv-pii-a2ghf | 1,243,532.86 | 198,018.1 | sdv-pii-sfshr | 4,189,924.86 | 24,270,032.99 | 0 | 0 |
510 | TRANSFER | 1,512.97 | sdv-pii-4vxq2 | 5,641,463.69 | 7,991,327.99 | sdv-pii-cipx7 | 88,583.45 | 164.85 | 0 | 0 |
462 | PAYMENT | 1,466.78 | sdv-pii-3bl3j | 558,863.43 | 1,638,695.27 | sdv-pii-50ejn | 3,937.23 | 89.61 | 0 | 0 |
102 | TRANSFER | 164.77 | sdv-pii-2qzkf | 2,450,385.98 | 806,836.21 | sdv-pii-c72ut | 18,536.27 | 0.08 | 0 | 0 |
347 | TRANSFER | 73,820.47 | sdv-pii-dphz2 | 591,825.24 | 3,009,728.68 | sdv-pii-1t5te | 2,480,828.89 | 10,720,792.82 | 0 | 0 |
128 | CASH_IN | 981,506.05 | sdv-pii-jt6af | 4,697,887.5 | 10,624,446.41 | sdv-pii-vwg5g | 8,746,050.92 | 57,448,875.27 | 0 | 0 |
284 | CASH_IN | 177,540.7 | sdv-pii-y3kc3 | 745,444.83 | 2,100,395.92 | sdv-pii-p7kfc | 7,442,789.38 | 51,808,729.48 | 0 | 0 |
224 | CASH_OUT | 69,006.16 | sdv-pii-d4d5p | 128,652.12 | 0.18 | sdv-pii-is0jv | 1,335,099.63 | 6,411,330.41 | 0 | 0 |
223 | CASH_OUT | 249,001.66 | sdv-pii-emjhe | 2,774.69 | 451,391.8 | sdv-pii-fouwe | 1,770,754.89 | 713,278.27 | 0 | 0 |
222 | CASH_OUT | 271,314.75 | sdv-pii-eqolq | 42,529.05 | 14,913.41 | sdv-pii-9dy2k | 1,642,745.24 | 11,346,501.38 | 0 | 0 |
242 | CASH_OUT | 5,014.87 | sdv-pii-xa61k | 1,150.78 | 3,129,471.59 | sdv-pii-xhdf5 | 421,721.89 | 357.92 | 0 | 0 |
447 | PAYMENT | 85,234.42 | sdv-pii-pgzou | 3,265.99 | 92,203.63 | sdv-pii-fxgix | 375,241.84 | 4,955.07 | 0 | 0 |
492 | CASH_OUT | 18,948.41 | sdv-pii-3tomv | 9,224.87 | 45,462.88 | sdv-pii-21kko | 300,425.1 | 46,479.94 | 0 | 0 |
186 | PAYMENT | 137,096.97 | sdv-pii-j69f0 | 525.52 | 1.3 | sdv-pii-hn0gl | 46,021.91 | 42,861.8 | 0 | 0 |
191 | PAYMENT | 79,036.76 | sdv-pii-hgw16 | 710,554.71 | 3,041,995.95 | sdv-pii-jdpy1 | 873,087.41 | 962,926.59 | 0 | 0 |
628 | CASH_IN | 92,167.45 | sdv-pii-cjwhp | 83.92 | 31,897.71 | sdv-pii-vzjau | 1,842,617.66 | 409,755.69 | 0 | 0 |
10 | PAYMENT | 539,453.16 | sdv-pii-gmvdg | 37,274.17 | 131.78 | sdv-pii-1i7lk | 4,073,169.08 | 9,014,772.88 | 0 | 0 |
44 | PAYMENT | 425,377.56 | sdv-pii-98eqb | 45,696.96 | 296.56 | sdv-pii-rryqf | 969,223.82 | 11,644,147.68 | 0 | 0 |
101 | CASH_IN | 5,557.3 | sdv-pii-vclir | 201,790.31 | 4,672,854.95 | sdv-pii-tn6t7 | 424,203.48 | 15.67 | 0 | 0 |
141 | CASH_OUT | 85,130.35 | sdv-pii-fj733 | 2,454,026.13 | 11,012,055.12 | sdv-pii-sqodp | 232,332.37 | 159.85 | 0 | 0 |
179 | CASH_IN | 1,337,057.67 | sdv-pii-bd4jn | 506,962.35 | 339,993.05 | sdv-pii-97lpa | 5,960,274.44 | 43,237,983.21 | 0 | 0 |
140 | PAYMENT | 221,127.34 | sdv-pii-dod43 | 40,336.46 | 233,602.13 | sdv-pii-rtv2u | 1,190,346.33 | 1,638,815.45 | 0 | 0 |
159 | CASH_IN | 866,393.99 | sdv-pii-rbx91 | 84,572.31 | 582,084.1 | sdv-pii-vvy1h | 1,986,188.05 | 3,013,921.84 | 0 | 0 |
30 | CASH_IN | 126,495.62 | sdv-pii-icvbl | 701,895.43 | 3,833,506.2 | sdv-pii-d9pia | 2,285,543.79 | 2,372,077.69 | 0 | 0 |
622 | TRANSFER | 185,105.79 | sdv-pii-lbsrd | 6,790,203.95 | 7,823,032.45 | sdv-pii-tcq70 | 556,610.69 | 2,646,687.22 | 0 | 0 |
40 | CASH_OUT | 286,642.83 | sdv-pii-6h70c | 723,443.56 | 779,841.43 | sdv-pii-0zmca | 6,774,891.86 | 32,122,864.99 | 0 | 0 |
244 | TRANSFER | 23,360.74 | sdv-pii-q7zgs | 18,414.79 | 53,379.39 | sdv-pii-ppadr | 30,799.23 | 16.64 | 0 | 0 |
295 | CASH_IN | 189,021.15 | sdv-pii-c0z2k | 11,675,774.8 | 1,400,170.99 | sdv-pii-o4d7g | 9,425,960.09 | 41,822,178.96 | 0 | 0 |
129 | PAYMENT | 228,097.48 | sdv-pii-pzmuz | 3,414,325.24 | 529,942.55 | sdv-pii-pju28 | 609,715.16 | 2,211,848.87 | 0 | 0 |
230 | TRANSFER | 141,545.05 | sdv-pii-yk0lu | 78,439.19 | 129,564.08 | sdv-pii-7fjc6 | 1,461,211.22 | 197,967.87 | 0 | 0 |
231 | CASH_OUT | 5,642.44 | sdv-pii-g2rgs | 5,003,597.25 | 8,286,496.24 | sdv-pii-aztsg | 383,446.56 | 652.27 | 0 | 0 |
541 | PAYMENT | 43,841.66 | sdv-pii-g92as | 56,300.36 | 28,643.5 | sdv-pii-4vcax | 269,449.3 | 104.11 | 0 | 0 |
306 | CASH_OUT | 605.98 | sdv-pii-cb73k | 465,309.93 | 76,671.86 | sdv-pii-zir6b | 34,542.57 | 8.65 | 0 | 0 |
229 | PAYMENT | 27,449.4 | sdv-pii-zvb4p | 102.4 | 1,202.72 | sdv-pii-8908l | 312,360.61 | 276.9 | 0 | 0 |
64 | CASH_OUT | 217,046.73 | sdv-pii-fbbzl | 919.4 | 64,346.18 | sdv-pii-33bbp | 1,770,506.3 | 183,297.79 | 0 | 0 |
536 | PAYMENT | 37,846.76 | sdv-pii-3yzwe | 6,382.92 | 226,067.67 | sdv-pii-6uapn | 614,256.17 | 161,403.53 | 0 | 0 |
64 | CASH_IN | 90,588.66 | sdv-pii-eb86s | 2,330,138.84 | 2,524,181.03 | sdv-pii-xoms4 | 8,786,608.44 | 47,775,879.57 | 0 | 0 |
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