step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
23 | CASH_OUT | 77,655.62 | sdv-pii-b5of2 | 1,494.87 | 2,429.32 | sdv-pii-praxk | 808,550.25 | 108,179.22 | 0 | 0 |
738 | PAYMENT | 9,537.69 | sdv-pii-sm4y1 | 589,358.97 | 2,219,350.06 | sdv-pii-is4iw | 47,221.17 | 2,606.44 | 0 | 0 |
572 | CASH_OUT | 32,410.33 | sdv-pii-sq1w7 | 933,209.16 | 1,371,398.27 | sdv-pii-03a73 | 25,259.47 | 5,206.31 | 0 | 0 |
159 | CASH_IN | 1,138,293.74 | sdv-pii-mldc4 | 2,896.7 | 30,989.72 | sdv-pii-nw0ta | 6,210,768.4 | 41,953,154.13 | 0 | 0 |
437 | PAYMENT | 23,409.81 | sdv-pii-djt0p | 195,980.17 | 609,698.33 | sdv-pii-jw833 | 278,613.05 | 1,586.79 | 0 | 0 |
35 | CASH_IN | 114,097.88 | sdv-pii-pb8zh | 326,093.62 | 327,169.08 | sdv-pii-0i3au | 1,980,447.9 | 10,941,792.52 | 0 | 0 |
127 | PAYMENT | 961.52 | sdv-pii-vpsvu | 392,130.46 | 9,322,221.1 | sdv-pii-00yg9 | 522,322.37 | 14.35 | 0 | 0 |
74 | PAYMENT | 469.3 | sdv-pii-2wic6 | 8,001.2 | 1,132,655.2 | sdv-pii-xsxek | 89,853.01 | 31.4 | 0 | 0 |
146 | PAYMENT | 3,629.27 | sdv-pii-41p27 | 23,351.48 | 3,566,544.39 | sdv-pii-x89lv | 1,590.8 | 0.06 | 0 | 0 |
88 | CASH_IN | 200,942.33 | sdv-pii-zr7j8 | 17,401.45 | 239,972.09 | sdv-pii-jbmfw | 1,725,613.38 | 5,754,166 | 0 | 0 |
116 | PAYMENT | 92,216.47 | sdv-pii-qxiri | 11,316.57 | 29,484.45 | sdv-pii-ol6cq | 229,983.94 | 138,420.28 | 0 | 0 |
476 | CASH_OUT | 25,736.99 | sdv-pii-jbz04 | 171,486.3 | 46,392.97 | sdv-pii-jf14i | 1,280,833.52 | 32,809.98 | 0 | 0 |
145 | CASH_IN | 185,839.8 | sdv-pii-rl5up | 429,967.06 | 236,536.1 | sdv-pii-f2sv0 | 3,327,578.39 | 11,554,842.82 | 0 | 0 |
96 | CASH_OUT | 47,448.31 | sdv-pii-7rle9 | 0.36 | 981,324.55 | sdv-pii-txw8d | 2,874,997.74 | 1,692,403.74 | 0 | 0 |
34 | CASH_OUT | 244,680.04 | sdv-pii-hasv2 | 270,057.67 | 65,580.73 | sdv-pii-l0ba8 | 2,867,741.91 | 7,633,878.97 | 0 | 0 |
13 | CASH_OUT | 224,281.32 | sdv-pii-jkj0z | 3,370,244.93 | 623,756.42 | sdv-pii-ny1hc | 944,382.92 | 610,560.77 | 0 | 0 |
258 | CASH_OUT | 165,613.64 | sdv-pii-yxsrz | 34,311.03 | 75,072.38 | sdv-pii-a4e4r | 2,887,969.22 | 63,319.97 | 0 | 0 |
299 | CASH_IN | 1,322,209.81 | sdv-pii-apoxk | 3,322,120.82 | 3,082,210.39 | sdv-pii-mppve | 3,254,725.03 | 17,446,491.91 | 0 | 0 |
47 | PAYMENT | 29,510.7 | sdv-pii-urchx | 1,850,222.04 | 1,287,397.25 | sdv-pii-kmw7w | 28,898.45 | 1,294.36 | 0 | 0 |
173 | CASH_IN | 17,511.72 | sdv-pii-rjfo0 | 8,104,583.16 | 15,665,265.74 | sdv-pii-xb4kc | 724,033.03 | 14,191.27 | 0 | 0 |
32 | PAYMENT | 1,805.99 | sdv-pii-rismc | 9.21 | 104,843.94 | sdv-pii-jn1os | 69,383.08 | 6.63 | 0 | 0 |
168 | CASH_OUT | 11,687.01 | sdv-pii-khl44 | 19,968.43 | 767,744.74 | sdv-pii-6o7wh | 1,062,857.94 | 334.52 | 0 | 0 |
244 | CASH_IN | 19,463.22 | sdv-pii-22c97 | 464,028.89 | 581,568.5 | sdv-pii-539fz | 217,079.45 | 19,696.73 | 0 | 0 |
146 | PAYMENT | 125,525.41 | sdv-pii-q0kx7 | 34.55 | 2,699.76 | sdv-pii-fmk6l | 3,372,060.06 | 2,301,541.48 | 0 | 0 |
68 | PAYMENT | 326,868 | sdv-pii-acmrh | 0.01 | 0.03 | sdv-pii-650u9 | 178,625.63 | 75,307.19 | 0 | 0 |
303 | CASH_OUT | 347,662.79 | sdv-pii-g2fgl | 24.9 | 4,371.53 | sdv-pii-np1wx | 1,682,634.32 | 2,408,047.24 | 0 | 0 |
344 | CASH_OUT | 46,304.99 | sdv-pii-k6enc | 9,988,931.56 | 5,114,829.73 | sdv-pii-hrl5j | 220,486.61 | 677,700.45 | 0 | 0 |
129 | CASH_IN | 1,241,087.11 | sdv-pii-1w1kf | 3,096,096.36 | 322,440.9 | sdv-pii-z647q | 1,104,894.46 | 2,883,722.79 | 0 | 0 |
381 | TRANSFER | 29,436.15 | sdv-pii-qu23b | 383,373.32 | 547,160.91 | sdv-pii-qn4ix | 1,617,117.44 | 567,770.95 | 0 | 0 |
319 | PAYMENT | 220,735.43 | sdv-pii-0otb5 | 959,185.44 | 516,172.19 | sdv-pii-n42ix | 929,465.65 | 471,041.16 | 0 | 0 |
364 | CASH_IN | 98,887.54 | sdv-pii-f1vq1 | 22,917,407.12 | 12,648,947.28 | sdv-pii-x538y | 148,160.28 | 462,946.79 | 0 | 0 |
405 | CASH_OUT | 77,984.72 | sdv-pii-lq0hl | 1,760,207.76 | 7,730,669.99 | sdv-pii-feepm | 1,702,974.47 | 699,319.36 | 0 | 0 |
150 | PAYMENT | 740.44 | sdv-pii-3jir7 | 0.01 | 0.33 | sdv-pii-g0gkl | 23,052.8 | 0.22 | 0 | 0 |
182 | CASH_OUT | 71,559.29 | sdv-pii-3jdov | 7,608,385.37 | 12,363,900.5 | sdv-pii-m692h | 71,464.75 | 141.6 | 0 | 0 |
189 | CASH_IN | 829,213.26 | sdv-pii-nlaxi | 16,778,859.3 | 6,820,924.84 | sdv-pii-w4clr | 2,866,859.35 | 30,970,367.12 | 0 | 0 |
382 | CASH_OUT | 538,835.12 | sdv-pii-ky5qv | 200,763.89 | 19.45 | sdv-pii-tyxj2 | 2,627,644.99 | 11,325,248.74 | 0 | 0 |
3 | CASH_OUT | 147,570.53 | sdv-pii-xod0b | 837.5 | 159,689.02 | sdv-pii-ua7tb | 2,280,040.4 | 569,790.28 | 0 | 0 |
103 | TRANSFER | 217,326.35 | sdv-pii-8fxek | 2,200.26 | 20,165.3 | sdv-pii-3ueho | 1,439,020.79 | 3,091,927.72 | 0 | 0 |
40 | CASH_OUT | 224,046.07 | sdv-pii-drewg | 2.95 | 202.3 | sdv-pii-snc40 | 1,296,276.27 | 433,812.13 | 0 | 0 |
60 | CASH_OUT | 859,755.31 | sdv-pii-0gfti | 932.14 | 68,291.85 | sdv-pii-lkoz3 | 3,570,826.91 | 11,374,918.69 | 0 | 0 |
126 | PAYMENT | 161.16 | sdv-pii-m4cr1 | 346.69 | 59,376.51 | sdv-pii-nzqsi | 3.41 | 0 | 0 | 0 |
24 | PAYMENT | 179,139.33 | sdv-pii-zqhzs | 5,137,970.34 | 1,404,920.42 | sdv-pii-py5er | 1,067,685.56 | 13,707,825.15 | 0 | 0 |
278 | CASH_OUT | 8,264.47 | sdv-pii-r464v | 3,293,982.27 | 7,177,073.53 | sdv-pii-i2137 | 2,618,812.53 | 3,575,400.23 | 0 | 0 |
51 | CASH_OUT | 45,221.02 | sdv-pii-pzng1 | 146,386.17 | 292,618.87 | sdv-pii-nfvgh | 1,798,041.74 | 3,087,534.04 | 0 | 0 |
307 | PAYMENT | 6,332.62 | sdv-pii-h2zxa | 2,948.37 | 10,750.81 | sdv-pii-br5dc | 18,513.86 | 5.69 | 0 | 0 |
185 | CASH_OUT | 94,631.59 | sdv-pii-9pc0c | 487,865.85 | 2,082,326.7 | sdv-pii-lfxu1 | 477,927.13 | 3,693.18 | 0 | 0 |
87 | CASH_OUT | 33,987.59 | sdv-pii-emiif | 7,202,284.42 | 4,505,219.54 | sdv-pii-t9g28 | 3,470,260 | 10,657,690.72 | 0 | 0 |
273 | CASH_OUT | 173,320.59 | sdv-pii-x3229 | 5,031,752.72 | 197,773.75 | sdv-pii-128eb | 4,067,283.45 | 15,089,412.02 | 0 | 0 |
235 | PAYMENT | 210,173.78 | sdv-pii-7v04t | 187.28 | 146,205.5 | sdv-pii-j2k27 | 269,284.07 | 2,442.58 | 0 | 0 |
135 | PAYMENT | 61,404 | sdv-pii-fqct5 | 554.28 | 105,657.71 | sdv-pii-f1nl6 | 276,353.12 | 280,744.88 | 0 | 0 |
79 | CASH_IN | 341,500.53 | sdv-pii-1qfpq | 549,237.39 | 719,695.14 | sdv-pii-qad78 | 9,664,649.81 | 44,670,394.85 | 0 | 0 |
37 | CASH_OUT | 137,990.87 | sdv-pii-jhwc0 | 397,726.35 | 10,931.93 | sdv-pii-4zlff | 616,582.08 | 2,817,933.54 | 0 | 0 |
127 | CASH_IN | 1,330,729.44 | sdv-pii-6uzsi | 15,689.01 | 88,722.39 | sdv-pii-jsjvs | 11,078,794.89 | 52,303,388.09 | 0 | 0 |
77 | PAYMENT | 91,253.35 | sdv-pii-b1e9w | 1,232,363.25 | 464,638.31 | sdv-pii-zolb3 | 2,571,299.14 | 5,921,920.48 | 0 | 0 |
6 | CASH_IN | 35,664.46 | sdv-pii-6fdv4 | 28,424.6 | 2,232,315.05 | sdv-pii-82xf1 | 1,899,322.95 | 1,883,045.21 | 0 | 0 |
81 | CASH_IN | 88,030.76 | sdv-pii-jyk05 | 6,731,639.33 | 2,261,711.96 | sdv-pii-u24lh | 1,090,635.33 | 4,644,755.82 | 0 | 0 |
293 | CASH_OUT | 412,979.42 | sdv-pii-ovo75 | 1,018,890.68 | 4,030,809.85 | sdv-pii-02rmd | 503,015.04 | 56,660.78 | 0 | 0 |
280 | CASH_IN | 64,873.68 | sdv-pii-xp0vx | 2,896,290.46 | 1,715,449.41 | sdv-pii-fuba5 | 2,955,250.38 | 409,739.69 | 0 | 0 |
421 | CASH_IN | 86,830.01 | sdv-pii-o5l2h | 68,254.01 | 486,156.5 | sdv-pii-wfhfg | 2,427,933.86 | 1,936,203.66 | 0 | 0 |
308 | CASH_OUT | 224,836.2 | sdv-pii-n7308 | 8,544.54 | 298,453.77 | sdv-pii-wo0ht | 4,641,505.47 | 10,147,237.74 | 0 | 0 |
55 | CASH_OUT | 111,520.94 | sdv-pii-3n468 | 96.36 | 9,942.51 | sdv-pii-pe0v3 | 1,367,261.11 | 3,647,460.41 | 0 | 0 |
42 | TRANSFER | 92,784.83 | sdv-pii-xr6qc | 306,369.9 | 1,238,179.09 | sdv-pii-kfaqm | 1,550,458.56 | 1,637,409.28 | 0 | 0 |
160 | PAYMENT | 51,095.39 | sdv-pii-7bq2p | 18,554.69 | 727,738.98 | sdv-pii-6a6ot | 1,177,312.77 | 97,389.35 | 0 | 0 |
94 | TRANSFER | 77,936.45 | sdv-pii-mkmac | 133,196.36 | 19,740.98 | sdv-pii-83wct | 183,829.37 | 114,622.6 | 0 | 0 |
211 | CASH_OUT | 390,381.47 | sdv-pii-5v6sq | 3,034,874.35 | 2,947,800.51 | sdv-pii-isluv | 182,201.56 | 2,386.5 | 0 | 0 |
295 | PAYMENT | 5,468.36 | sdv-pii-8dntf | 205,869.07 | 1,319,833.03 | sdv-pii-x4alu | 58,172.94 | 0.18 | 0 | 0 |
398 | CASH_OUT | 300,350.49 | sdv-pii-ujdq0 | 1,240.36 | 300,915.47 | sdv-pii-rlafo | 882,218.22 | 2,331,078.87 | 0 | 0 |
253 | CASH_IN | 145,976.88 | sdv-pii-yz5km | 2,712,816.12 | 1,168,852.51 | sdv-pii-phuqz | 1,392,808.99 | 402,274.85 | 0 | 0 |
497 | PAYMENT | 267,585.22 | sdv-pii-cj3k3 | 3,638,739.08 | 58,749.85 | sdv-pii-9hoft | 378,760.78 | 47,451.09 | 0 | 0 |
166 | CASH_IN | 43,511.85 | sdv-pii-a05ck | 3,136,630.21 | 24,060,313.97 | sdv-pii-ewa6s | 368,202.89 | 341.91 | 0 | 0 |
360 | TRANSFER | 19,167.18 | sdv-pii-25nfh | 5,717,921.2 | 6,214,686.05 | sdv-pii-f8psl | 251,949.79 | 4,845.93 | 0 | 0 |
218 | PAYMENT | 35,950.69 | sdv-pii-6ccn3 | 1,282,410.51 | 169,379.19 | sdv-pii-ut1g5 | 11,228.93 | 2,347.3 | 0 | 0 |
94 | CASH_OUT | 53,633.44 | sdv-pii-e7b8w | 1,536.61 | 625,426.83 | sdv-pii-smktw | 2,946,508.11 | 780,714.71 | 0 | 0 |
241 | CASH_OUT | 21,682.5 | sdv-pii-qivuq | 1,156,189.86 | 4,244,408.88 | sdv-pii-53sd3 | 65,113.45 | 46.18 | 0 | 0 |
290 | PAYMENT | 5,301.79 | sdv-pii-ug9yd | 0.05 | 363.68 | sdv-pii-28rmp | 79,767.53 | 1,440.6 | 0 | 0 |
102 | CASH_OUT | 44,641.22 | sdv-pii-lhcqp | 7,119,899.68 | 12,640,657.13 | sdv-pii-p2sfl | 12,381.97 | 147.42 | 0 | 0 |
182 | CASH_OUT | 606.79 | sdv-pii-0sanb | 28,712.08 | 4,943,300.46 | sdv-pii-p34cu | 199,943.18 | 236.64 | 0 | 0 |
55 | PAYMENT | 43,215.99 | sdv-pii-qtoft | 4,561.33 | 641,783.52 | sdv-pii-bvzet | 761,387.64 | 163,949.22 | 0 | 0 |
249 | CASH_OUT | 95,722.01 | sdv-pii-1mndm | 9,800,655.99 | 1,771,721.09 | sdv-pii-n0m6r | 442,490.47 | 447,175.2 | 0 | 0 |
255 | CASH_IN | 934,530.43 | sdv-pii-zcf47 | 117,896.5 | 356,722.42 | sdv-pii-6ei4o | 6,708,353.02 | 40,670,830.86 | 0 | 0 |
404 | CASH_OUT | 241,929.78 | sdv-pii-gz89b | 1,008.51 | 140,851.41 | sdv-pii-20k6j | 275,724.77 | 216,130.26 | 0 | 0 |
363 | CASH_OUT | 482,384.92 | sdv-pii-fk07h | 546.27 | 0 | sdv-pii-hyjzo | 4,468,665.66 | 32,658,629.63 | 0 | 0 |
96 | PAYMENT | 3,760.39 | sdv-pii-mmp14 | 693,678.76 | 3,975,416.6 | sdv-pii-brtj0 | 78,854.91 | 50.68 | 0 | 0 |
186 | CASH_OUT | 70,898.34 | sdv-pii-qdvkw | 58,152.43 | 105,507.88 | sdv-pii-6malf | 366,412.57 | 476,860.9 | 0 | 0 |
228 | PAYMENT | 7,802.12 | sdv-pii-daien | 132.97 | 56,224.52 | sdv-pii-k41gk | 345,035.02 | 2,492.59 | 0 | 0 |
80 | PAYMENT | 89,778.21 | sdv-pii-iina7 | 9,924,116.93 | 3,335,025.13 | sdv-pii-gwwad | 480,815.65 | 62,095.14 | 0 | 0 |
132 | TRANSFER | 92,742.65 | sdv-pii-ox47m | 12,400.25 | 366,685.52 | sdv-pii-iafvz | 1,249,912.35 | 393,941.27 | 0 | 0 |
276 | CASH_IN | 335,512.49 | sdv-pii-87xsx | 2,136,441.68 | 1,068,074.25 | sdv-pii-lfayv | 9,253,672.77 | 51,320,776.32 | 0 | 0 |
128 | PAYMENT | 330,777.37 | sdv-pii-0kp48 | 29,665.92 | 148,394.24 | sdv-pii-qhchl | 508,744.39 | 24,836.3 | 0 | 0 |
441 | CASH_IN | 270,835.56 | sdv-pii-uftth | 307.96 | 1,327,842.19 | sdv-pii-fxkhz | 5,424,882.83 | 16,758,804.59 | 0 | 0 |
101 | CASH_IN | 1,303,238.85 | sdv-pii-7vbjj | 26,265.63 | 1,357.45 | sdv-pii-kdlx4 | 5,235,141.05 | 19,801,145.36 | 0 | 0 |
302 | CASH_IN | 380,019.39 | sdv-pii-9v41m | 2,965,896.09 | 10,270,121.62 | sdv-pii-eji1w | 2,792,025.88 | 3,378,280.43 | 0 | 0 |
225 | CASH_IN | 964,711.72 | sdv-pii-b7c56 | 0.02 | 6,501.64 | sdv-pii-1v0jt | 5,154,682.32 | 30,413,659.92 | 0 | 0 |
143 | PAYMENT | 30,144.88 | sdv-pii-7h1bc | 11,890.04 | 0.48 | sdv-pii-tomwc | 2,294,547.45 | 1,067,488.35 | 0 | 0 |
733 | CASH_OUT | 21,820.88 | sdv-pii-v3dcj | 22,335.92 | 1,619,096.01 | sdv-pii-13hmx | 348,403.53 | 250,754.39 | 0 | 0 |
254 | CASH_OUT | 4,094.95 | sdv-pii-6raxx | 64,937.48 | 5,943,378.7 | sdv-pii-z9pmm | 929,418.77 | 206,936.01 | 0 | 0 |
166 | PAYMENT | 11,092.18 | sdv-pii-9kedn | 597.14 | 8,599.44 | sdv-pii-hm2wr | 11,978.68 | 2.93 | 0 | 0 |
743 | PAYMENT | 674.22 | sdv-pii-s2ux4 | 4,954,134.66 | 8,946,597.67 | sdv-pii-w6ge9 | 28,863.18 | 170.65 | 0 | 0 |
30 | PAYMENT | 450.93 | sdv-pii-4mq78 | 47.35 | 37,159.36 | sdv-pii-79yrd | 93,552.96 | 135.61 | 0 | 0 |
111 | CASH_OUT | 325,364.23 | sdv-pii-sdl2v | 12,057,965.82 | 9,714,449.37 | sdv-pii-kmuwl | 1,700,713.32 | 455,267.09 | 0 | 0 |
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