step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
402 | TRANSFER | 392,271.75 | sdv-pii-mpo51 | 268,178.98 | 152,506.35 | sdv-pii-kzy7u | 1,847,935.78 | 4,838,732.53 | 0 | 0 |
331 | PAYMENT | 348,019.6 | sdv-pii-9sg0i | 2,505.93 | 10.64 | sdv-pii-c3bfk | 211,019.97 | 375,627.24 | 0 | 0 |
23 | CASH_OUT | 275,145.49 | sdv-pii-j43id | 3,011,744.18 | 3,119,982.05 | sdv-pii-dqin1 | 1,288,850.34 | 6,229,262.11 | 0 | 0 |
301 | PAYMENT | 26,652.08 | sdv-pii-8rru9 | 156.73 | 35,378.34 | sdv-pii-ucdfg | 1,833,051.59 | 1,312,164.4 | 0 | 0 |
34 | PAYMENT | 155,960.78 | sdv-pii-3eubs | 707.52 | 113,703.97 | sdv-pii-9dfuh | 359,748.99 | 1,701.51 | 0 | 0 |
528 | PAYMENT | 104,554.64 | sdv-pii-ejctb | 103,116.17 | 1,510,321.28 | sdv-pii-djmsg | 640,601.43 | 20,539.6 | 0 | 0 |
110 | CASH_IN | 26,297.64 | sdv-pii-2z5v6 | 74,122.18 | 4,936,922.7 | sdv-pii-brjbh | 2,904,810.97 | 241,211.91 | 0 | 0 |
108 | CASH_OUT | 285,118.26 | sdv-pii-5fhug | 5,250,225.12 | 1,923,742.91 | sdv-pii-ktnne | 2,930,751.26 | 23,494,053.98 | 0 | 0 |
166 | CASH_IN | 486,208.77 | sdv-pii-inm1j | 19,917.45 | 410,090.59 | sdv-pii-59bt7 | 16,089,924.47 | 98,235,714.48 | 0 | 0 |
231 | CASH_OUT | 832,570.76 | sdv-pii-egi1n | 2,986,477.45 | 1,920,098.38 | sdv-pii-4j4sn | 2,416,720.18 | 17,032,340.68 | 0 | 0 |
276 | PAYMENT | 18.87 | sdv-pii-huujp | 8,888.94 | 1,573,803.15 | sdv-pii-2hj8r | 19,653.72 | 0.07 | 0 | 0 |
372 | CASH_IN | 381,439.67 | sdv-pii-v8l6p | 3,899.63 | 13,580.71 | sdv-pii-c7i3x | 1,584,917 | 1,551,199.43 | 0 | 0 |
169 | PAYMENT | 315,577.4 | sdv-pii-dxcuv | 349,764.92 | 778,895.17 | sdv-pii-mhd17 | 1,405,623.32 | 1,093,146.93 | 0 | 0 |
504 | CASH_OUT | 1,768.68 | sdv-pii-rpcvn | 449,674.47 | 3,167,128.69 | sdv-pii-b432j | 142,383.95 | 8,871.57 | 0 | 0 |
170 | TRANSFER | 52,037.78 | sdv-pii-6wq4n | 258,887.76 | 803,441.88 | sdv-pii-b1vgi | 321,699.08 | 7,856.87 | 0 | 0 |
241 | CASH_OUT | 822,374.66 | sdv-pii-hr7ey | 1,578,045.99 | 420,049.74 | sdv-pii-oypkc | 2,371,209.46 | 2,475,355.05 | 0 | 0 |
496 | CASH_OUT | 188,853.39 | sdv-pii-e6mep | 4,727,417.7 | 817,367.68 | sdv-pii-t8xyu | 720,035.83 | 1,949,942.92 | 0 | 0 |
282 | CASH_OUT | 67,147.95 | sdv-pii-e3pry | 20.14 | 18,919.74 | sdv-pii-jq3te | 3,587,524.4 | 6,315,353.6 | 0 | 0 |
122 | CASH_IN | 461,391.29 | sdv-pii-n4ini | 3,463,190.01 | 1,757,194.72 | sdv-pii-zhv8c | 2,051,023.11 | 7,383,758.96 | 0 | 0 |
5 | PAYMENT | 114,649.49 | sdv-pii-pjog1 | 5,690.48 | 15,951.15 | sdv-pii-cgpmk | 22,038.38 | 8.45 | 0 | 0 |
66 | PAYMENT | 67.95 | sdv-pii-ozx76 | 102,720.86 | 83,983.34 | sdv-pii-li50o | 10,226.19 | 0.01 | 0 | 0 |
141 | PAYMENT | 17,149.7 | sdv-pii-w5e2o | 74,783.06 | 2,132,059.88 | sdv-pii-iulit | 851,760.27 | 99,720.02 | 0 | 0 |
84 | CASH_OUT | 15,651.68 | sdv-pii-wbjs0 | 845,528.94 | 616,835.08 | sdv-pii-z0n8p | 262,236.34 | 6,893.23 | 0 | 0 |
434 | PAYMENT | 27,973.97 | sdv-pii-py7un | 315,702.47 | 687,715.51 | sdv-pii-td8l6 | 257,835.69 | 121.53 | 0 | 0 |
566 | PAYMENT | 42,180.46 | sdv-pii-3hirr | 141,105.98 | 159,727.9 | sdv-pii-rv440 | 1,119,549.4 | 1,441,199.16 | 0 | 0 |
48 | CASH_IN | 151,967.33 | sdv-pii-4y4c7 | 541,127.4 | 87,211.46 | sdv-pii-5t1vr | 2,847,498.11 | 58,510,949.11 | 0 | 0 |
295 | CASH_OUT | 623,131.85 | sdv-pii-latn3 | 13,620.07 | 37,979.78 | sdv-pii-9gwgc | 1,087,092.05 | 2,638,028.39 | 0 | 0 |
72 | PAYMENT | 30,747.29 | sdv-pii-hb0te | 5,455.84 | 1,499,786.68 | sdv-pii-j3dh9 | 838,533.39 | 16,592.55 | 0 | 0 |
241 | CASH_IN | 9,704.86 | sdv-pii-sad7a | 562,208.18 | 1,908,129.13 | sdv-pii-7j2a3 | 420,102.49 | 370,290.57 | 0 | 0 |
328 | CASH_OUT | 159,437.38 | sdv-pii-kg4wx | 3,468,476.78 | 3,874,891.38 | sdv-pii-nxc2n | 4,449,632.43 | 4,107,253.42 | 0 | 0 |
266 | PAYMENT | 284,342.23 | sdv-pii-b97a2 | 1,300,533.71 | 4,461,743.49 | sdv-pii-5yzah | 2,227,378.52 | 900,337.6 | 0 | 0 |
172 | CASH_IN | 64,910.08 | sdv-pii-vomn9 | 4,087.03 | 2,052,489.27 | sdv-pii-sp6lj | 1,958,620.41 | 206,552.89 | 0 | 0 |
539 | CASH_OUT | 19,825.07 | sdv-pii-8jzgl | 2,607,671.87 | 3,779,604.01 | sdv-pii-jtqvo | 67,388.25 | 0.1 | 0 | 0 |
46 | CASH_OUT | 175,775.49 | sdv-pii-nn6bu | 1,598,821.64 | 773,198.11 | sdv-pii-c2vuq | 1,322,839.63 | 6,853,181.42 | 0 | 0 |
169 | PAYMENT | 298,366.48 | sdv-pii-c328y | 650,907.2 | 202,010.59 | sdv-pii-8lw2i | 373,051.49 | 75,642.8 | 0 | 0 |
483 | PAYMENT | 1.79 | sdv-pii-m10zy | 3,131,974.48 | 3,564,431.05 | sdv-pii-bdh0d | 54,717.15 | 27.72 | 0 | 0 |
233 | CASH_OUT | 222,794.5 | sdv-pii-fib3v | 1,562,039.52 | 6,442,800.05 | sdv-pii-66vam | 2,493,641.3 | 30,337.43 | 0 | 0 |
95 | CASH_IN | 372,854.97 | sdv-pii-e07rl | 760,068.47 | 35,219.99 | sdv-pii-sw20y | 2,928,451.64 | 11,854,603.85 | 0 | 0 |
614 | CASH_IN | 668,473.22 | sdv-pii-tgn5c | 41,546.86 | 945,597.56 | sdv-pii-z3k4l | 2,630,655.6 | 572,831.85 | 0 | 0 |
492 | PAYMENT | 26,613.32 | sdv-pii-pm0qi | 6.22 | 11,858.65 | sdv-pii-pmk3z | 385,145.83 | 1.86 | 0 | 0 |
207 | TRANSFER | 16,822.57 | sdv-pii-4ixyv | 60,665.87 | 547,113.52 | sdv-pii-uklp1 | 1,031,480.09 | 316,153.49 | 0 | 0 |
254 | TRANSFER | 86,675.42 | sdv-pii-yyzzj | 50.29 | 448,801.39 | sdv-pii-g0rlt | 527,585.98 | 3,709.61 | 0 | 0 |
306 | CASH_OUT | 198,068.32 | sdv-pii-avjf7 | 12,956.2 | 201,579.87 | sdv-pii-y8zms | 863,706.73 | 315,111.56 | 0 | 0 |
77 | CASH_OUT | 342,503.11 | sdv-pii-ruwuv | 1,441,386.78 | 1,153,317.35 | sdv-pii-sdf5x | 888,868.21 | 195,175.92 | 0 | 0 |
312 | CASH_OUT | 245,577.39 | sdv-pii-bs3s5 | 94,722.79 | 515,606.3 | sdv-pii-kj2s1 | 2,401,102.06 | 7,596,411.23 | 0 | 0 |
67 | PAYMENT | 4,130.82 | sdv-pii-p4bp8 | 1,211,448.06 | 3,246,875.61 | sdv-pii-5dccm | 27,392.83 | 56.4 | 0 | 0 |
501 | CASH_OUT | 376,681.11 | sdv-pii-q1iug | 270.37 | 81,198.96 | sdv-pii-i7dlv | 3,457,726.28 | 12,246,872.88 | 0 | 0 |
57 | TRANSFER | 6,601.84 | sdv-pii-a9giv | 189,671.38 | 684,536.9 | sdv-pii-y7hr7 | 294,004.36 | 18,746.7 | 0 | 0 |
563 | PAYMENT | 11,499.7 | sdv-pii-pph24 | 42,677.05 | 419,971.87 | sdv-pii-b60xc | 473,742.39 | 6,536.79 | 0 | 0 |
369 | CASH_OUT | 161,182.96 | sdv-pii-6zpx3 | 377,490.27 | 979,128.99 | sdv-pii-xacka | 241,206.39 | 140,447.09 | 0 | 0 |
281 | TRANSFER | 331,973.97 | sdv-pii-wnaki | 101,315.31 | 205,607.74 | sdv-pii-utpp8 | 7,273,613.1 | 7,724,525.39 | 0 | 0 |
78 | PAYMENT | 128,859.32 | sdv-pii-8jqpi | 10,452,576.23 | 832,979.35 | sdv-pii-1jheh | 560,056.87 | 122,005.37 | 0 | 0 |
219 | CASH_IN | 26,336.77 | sdv-pii-gmmls | 2,609,718.47 | 2,934,418.51 | sdv-pii-8ab0t | 4,289,183.15 | 39,089,010.88 | 0 | 0 |
405 | CASH_OUT | 54,351.67 | sdv-pii-c531v | 161,534.34 | 36,212.38 | sdv-pii-1t7fx | 438,742.54 | 468,370.84 | 0 | 0 |
546 | CASH_OUT | 233,952.1 | sdv-pii-4djpz | 1.33 | 23.04 | sdv-pii-wl327 | 3,233,342.48 | 6,322,852.84 | 0 | 0 |
38 | CASH_IN | 107,333.05 | sdv-pii-2jh20 | 2,296,498.15 | 8,014,311.63 | sdv-pii-azmkh | 2,562,341.94 | 4,227,996.61 | 0 | 0 |
181 | PAYMENT | 19,006.94 | sdv-pii-8xgw4 | 21,490.4 | 605,828.69 | sdv-pii-jjrcy | 36,663.08 | 1,004.15 | 0 | 0 |
205 | CASH_IN | 83,334.23 | sdv-pii-mlfja | 746,012.32 | 2,153,025.79 | sdv-pii-jyx3z | 4,396,750.49 | 13,978,077.64 | 0 | 0 |
95 | CASH_IN | 504,535.24 | sdv-pii-8rfx0 | 104,689.32 | 1,369,398.14 | sdv-pii-qkpu1 | 13,109,786.32 | 36,098,708.56 | 0 | 0 |
586 | CASH_OUT | 378,883.4 | sdv-pii-3ulmh | 394,786.5 | 1,433,632.26 | sdv-pii-j55nz | 1,194,914.04 | 1,429,169.14 | 0 | 0 |
55 | CASH_OUT | 580,257 | sdv-pii-daghw | 10,378.41 | 9,498.65 | sdv-pii-2d0uj | 2,465,380.53 | 22,177,818.8 | 0 | 0 |
248 | TRANSFER | 15,341.63 | sdv-pii-tvglr | 337,188.97 | 2,757,115.02 | sdv-pii-vdrgy | 182,688.16 | 739.06 | 0 | 0 |
165 | PAYMENT | 25,225.79 | sdv-pii-9j9qq | 199,942.16 | 720,433.9 | sdv-pii-ciwnb | 1,077,662.42 | 1,453,294.58 | 0 | 0 |
90 | TRANSFER | 12,071.45 | sdv-pii-nbph2 | 63.06 | 122,097.36 | sdv-pii-njffe | 1,214,340.78 | 146,323.04 | 0 | 0 |
111 | CASH_OUT | 168,195.79 | sdv-pii-15riy | 98,293.05 | 167,378.28 | sdv-pii-x792t | 1,600,940.27 | 134,110.32 | 1 | 0 |
743 | CASH_IN | 636,424.08 | sdv-pii-lb907 | 431,009.78 | 1,504,145.06 | sdv-pii-32l48 | 3,529,089.96 | 14,774,676.34 | 0 | 0 |
380 | PAYMENT | 12,305.41 | sdv-pii-9sd3i | 346,975.1 | 1,180,065.29 | sdv-pii-to8el | 372,555.39 | 1,777.47 | 0 | 0 |
81 | CASH_IN | 178,820.05 | sdv-pii-aozde | 558,594.42 | 8,310,912.23 | sdv-pii-4imun | 5,609,969.28 | 2,455,680.95 | 0 | 0 |
434 | PAYMENT | 57,270.54 | sdv-pii-c6j2z | 9,793.27 | 452,020.03 | sdv-pii-pv2tc | 147,094.4 | 1,504.81 | 0 | 0 |
284 | PAYMENT | 2,882.02 | sdv-pii-lk1p1 | 1,069,923.95 | 14,094,186.42 | sdv-pii-2jabg | 4,958.64 | 0 | 0 | 0 |
119 | CASH_IN | 421,123.98 | sdv-pii-2dgi3 | 656,032.11 | 12,706,539.14 | sdv-pii-uzec2 | 6,013,778.91 | 8,855,126.07 | 0 | 0 |
83 | CASH_OUT | 97,928.5 | sdv-pii-yjc2a | 294,819.81 | 3,300,664.61 | sdv-pii-myq45 | 2,605,470.45 | 1,866,833.4 | 0 | 0 |
519 | CASH_OUT | 48,685.64 | sdv-pii-a28o3 | 24.39 | 69,822.31 | sdv-pii-3atl7 | 700,751.49 | 1,146.3 | 0 | 0 |
22 | PAYMENT | 192,989.37 | sdv-pii-18e4x | 2,065,829.89 | 483,830.04 | sdv-pii-5xbx5 | 89,591.65 | 163,535.83 | 0 | 0 |
378 | PAYMENT | 491,613.25 | sdv-pii-y5u0e | 6,998.39 | 180,258.37 | sdv-pii-q8xtl | 148,078.84 | 28,580.38 | 0 | 0 |
213 | CASH_OUT | 38.2 | sdv-pii-8ppil | 414.59 | 484,578.27 | sdv-pii-dqajn | 5,148.52 | 0.02 | 0 | 0 |
366 | PAYMENT | 32,398.61 | sdv-pii-wpohx | 107,310.48 | 1,453.48 | sdv-pii-bq7rn | 86,212.98 | 193.22 | 0 | 0 |
62 | CASH_IN | 128,478.97 | sdv-pii-s1r1a | 62,047.86 | 446,114.26 | sdv-pii-3zrhm | 1,927,575.02 | 1,371,701.46 | 0 | 0 |
332 | CASH_OUT | 365.59 | sdv-pii-39yy4 | 6,191,142.94 | 6,965,919.17 | sdv-pii-6l5ux | 97,781.38 | 678.8 | 0 | 0 |
136 | CASH_OUT | 4,527.2 | sdv-pii-ltqb6 | 350,041.24 | 465,462.94 | sdv-pii-llf9l | 777,008.74 | 74,252.05 | 0 | 0 |
430 | PAYMENT | 8,071.12 | sdv-pii-l4u2c | 182,965.83 | 1,034,644.84 | sdv-pii-mw8xd | 316,602.05 | 20.35 | 0 | 0 |
70 | CASH_OUT | 913,226.98 | sdv-pii-wn8le | 3.77 | 6 | sdv-pii-ufsga | 2,978,705.23 | 17,763,285.05 | 0 | 0 |
229 | CASH_IN | 85,827.24 | sdv-pii-2qbne | 597.6 | 1,328,034.81 | sdv-pii-wjnci | 1,672,493.92 | 394,814.37 | 0 | 0 |
24 | CASH_OUT | 310,384.68 | sdv-pii-aigbh | 704,249.2 | 477,785.37 | sdv-pii-4ptdm | 656,026.75 | 311,540.08 | 0 | 0 |
73 | CASH_IN | 337,939.61 | sdv-pii-o87k4 | 215,475.41 | 447,086.83 | sdv-pii-g6b37 | 8,626,239.79 | 58,197,184.08 | 0 | 0 |
36 | PAYMENT | 40,577.87 | sdv-pii-wwlna | 98,546.27 | 4,580,347.05 | sdv-pii-nahaa | 1,393,081.58 | 45,971.85 | 0 | 0 |
107 | CASH_IN | 978,680.94 | sdv-pii-d3axr | 7,895,462.59 | 3,103,952.87 | sdv-pii-zwf12 | 1,890,830.49 | 5,474,128.7 | 0 | 0 |
103 | CASH_OUT | 2,534.55 | sdv-pii-2oyt0 | 214.6 | 1,537.91 | sdv-pii-kxgs2 | 323,514.67 | 2,162,044.23 | 0 | 0 |
172 | CASH_IN | 557,640.43 | sdv-pii-3a7or | 456,075.31 | 108,207.15 | sdv-pii-fivnu | 9,650,765.64 | 24,626,300.18 | 0 | 0 |
214 | CASH_OUT | 287,777.1 | sdv-pii-xmcuh | 466,635 | 12,915.08 | sdv-pii-yntde | 1,831,261.98 | 1,715,040.67 | 0 | 0 |
143 | TRANSFER | 5,079.27 | sdv-pii-nlqsp | 1,852,395.05 | 5,872,617.5 | sdv-pii-x5lbj | 7,253.12 | 0.32 | 0 | 0 |
229 | PAYMENT | 28,535.04 | sdv-pii-v20f7 | 5,340,546.04 | 1,418,475.83 | sdv-pii-mn3pm | 29,626.22 | 1.03 | 0 | 0 |
332 | TRANSFER | 72,702.52 | sdv-pii-0pfje | 34,845.28 | 789,601.29 | sdv-pii-x0dkd | 1,819,577.65 | 688,895.41 | 0 | 0 |
132 | CASH_OUT | 901,344.9 | sdv-pii-dpeuv | 4,673.17 | 1,383.37 | sdv-pii-r200s | 1,400,944.48 | 5,740,608.03 | 0 | 0 |
131 | CASH_OUT | 183,520.1 | sdv-pii-zh41u | 12,732.82 | 520,004.77 | sdv-pii-kk3ht | 2,091,510.88 | 3,851,976.43 | 0 | 0 |
44 | CASH_IN | 433,136.22 | sdv-pii-89n3d | 6,967,384.1 | 8,421,132.98 | sdv-pii-ua6iz | 657,704.9 | 1,161,769.45 | 0 | 0 |
228 | PAYMENT | 24,637.01 | sdv-pii-w1ukc | 1,247,919.11 | 3,761,173.47 | sdv-pii-csvox | 987,853.14 | 308,236.36 | 0 | 0 |
612 | CASH_OUT | 22,046.41 | sdv-pii-pndsf | 396,163.26 | 2,621,472.66 | sdv-pii-9dsth | 41,111.04 | 0 | 0 | 0 |
31 | CASH_IN | 236,392.86 | sdv-pii-u7omv | 11,962,610.06 | 6,505,776.62 | sdv-pii-3hkmg | 1,236,759.49 | 2,823,945.04 | 0 | 0 |
94 | CASH_OUT | 107,091.43 | sdv-pii-n8xk0 | 2,755,121.84 | 14,265,484.56 | sdv-pii-toj5q | 924,881.89 | 13,572.45 | 0 | 0 |
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