step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
374 | CASH_OUT | 470,263.64 | sdv-pii-1qhph | 4,103.43 | 59,445 | sdv-pii-q5p50 | 1,915,236.59 | 140,952.42 | 0 | 0 |
215 | PAYMENT | 102,657.04 | sdv-pii-y8j63 | 286.05 | 14,437.29 | sdv-pii-i0av9 | 637,822.57 | 34,411.2 | 0 | 0 |
146 | PAYMENT | 41,780.75 | sdv-pii-pwdic | 2,519.57 | 655,717.7 | sdv-pii-md621 | 748,623.33 | 94,890.78 | 0 | 0 |
129 | CASH_OUT | 49,819.25 | sdv-pii-8s0hp | 3,043,173.12 | 10,524,040.95 | sdv-pii-irb1r | 197,073.33 | 5,869.93 | 0 | 0 |
506 | CASH_IN | 25,373.8 | sdv-pii-5swgx | 8,862,216.34 | 1,335,656.66 | sdv-pii-ywnla | 693,475.79 | 480,766.91 | 0 | 0 |
20 | TRANSFER | 11,183.6 | sdv-pii-wc42c | 1,688,329.91 | 837,984.22 | sdv-pii-ymp7w | 468,537.62 | 332,248.78 | 0 | 0 |
743 | CASH_IN | 595,438.57 | sdv-pii-ddy20 | 3,896,719.3 | 1,950,842.75 | sdv-pii-m38de | 7,834,922.9 | 28,555,511.29 | 0 | 0 |
360 | CASH_OUT | 75,915.6 | sdv-pii-bed5g | 84,012.7 | 197,536.3 | sdv-pii-4v0tg | 245,642.23 | 8,061.05 | 0 | 0 |
419 | PAYMENT | 15,617.94 | sdv-pii-b908o | 1,173,047.08 | 3,651,165.79 | sdv-pii-ftrvx | 1,119,581.02 | 3,394.61 | 0 | 0 |
68 | CASH_IN | 72,032.92 | sdv-pii-18jqv | 1,444,423.61 | 10,727,729.65 | sdv-pii-p76yz | 1,971,587.91 | 2,539,678.74 | 0 | 0 |
312 | CASH_IN | 430,010.62 | sdv-pii-1fw2i | 2,464,036.92 | 4,228,371.3 | sdv-pii-xdvfv | 2,597,123.08 | 8,164,630.53 | 0 | 0 |
86 | PAYMENT | 211,310.04 | sdv-pii-l9wlk | 3,388.76 | 3,520.29 | sdv-pii-1r7q5 | 56,151.5 | 24,847.79 | 0 | 0 |
361 | CASH_OUT | 216,216.1 | sdv-pii-jrb53 | 0.03 | 22.12 | sdv-pii-5ldsp | 3,377,479.98 | 2,261,429.38 | 0 | 0 |
195 | PAYMENT | 71,331.2 | sdv-pii-hr35m | 19,698.63 | 60,062.83 | sdv-pii-5valf | 8,724.41 | 219.91 | 0 | 0 |
279 | PAYMENT | 97,754.88 | sdv-pii-4xqyh | 4.34 | 1,204.53 | sdv-pii-opbnc | 3,758,395.53 | 1,320,599.24 | 0 | 0 |
327 | TRANSFER | 425,946.78 | sdv-pii-cwco2 | 5.27 | 27,029.7 | sdv-pii-i31f1 | 3,081,355.74 | 1,857,946.8 | 0 | 0 |
507 | CASH_OUT | 12,977.9 | sdv-pii-xxq4q | 2,446,187.6 | 7,136,657.61 | sdv-pii-mkbdy | 219,584.25 | 7,864.66 | 0 | 0 |
664 | PAYMENT | 13,162.32 | sdv-pii-so3wp | 8,420,129.61 | 6,166,055.84 | sdv-pii-p9m51 | 10,363.69 | 0.01 | 0 | 0 |
311 | TRANSFER | 17,616.49 | sdv-pii-52h6o | 1,355,232.37 | 6,320,317.37 | sdv-pii-j5x3e | 334,176.45 | 7,178.32 | 0 | 0 |
228 | CASH_IN | 4,669.95 | sdv-pii-04fyr | 2,537,387.57 | 7,098,012.37 | sdv-pii-bgfsv | 1,346,503.75 | 364,038.36 | 0 | 0 |
203 | CASH_OUT | 4,787.71 | sdv-pii-j3sr6 | 1,193,416 | 1,534,981.15 | sdv-pii-vibcf | 1,593,935.88 | 98,610.93 | 0 | 0 |
67 | CASH_IN | 1,342.97 | sdv-pii-rycq2 | 3,401,323.85 | 15,526,323.6 | sdv-pii-4jbpw | 268,519.48 | 9,575.57 | 0 | 0 |
155 | CASH_OUT | 69.24 | sdv-pii-qll3w | 69,448.02 | 4,793,358.14 | sdv-pii-2t8vb | 1,203,193.18 | 1,306.69 | 0 | 0 |
169 | CASH_OUT | 352,338.14 | sdv-pii-6o1rt | 2,570.04 | 48,667.59 | sdv-pii-ur7y8 | 585,564.67 | 684,468.88 | 0 | 0 |
199 | CASH_IN | 423,249.18 | sdv-pii-bi9gu | 8,666,798.79 | 7,468,320 | sdv-pii-lxa7d | 443,899.75 | 105,331.83 | 0 | 0 |
267 | TRANSFER | 396,905.12 | sdv-pii-zasvi | 5,284,691.56 | 1,473,119.2 | sdv-pii-4eowe | 351,338.17 | 32,207.94 | 0 | 0 |
116 | PAYMENT | 183,314.6 | sdv-pii-6dnkl | 65,024.19 | 3,129.95 | sdv-pii-e1y47 | 59,578.85 | 16,757.6 | 0 | 0 |
359 | CASH_OUT | 48,359.52 | sdv-pii-7wkgh | 1,213,036.17 | 13,403.76 | sdv-pii-bxi1o | 323,919.27 | 81,890.83 | 0 | 0 |
40 | CASH_OUT | 693,323.6 | sdv-pii-hcswf | 4.73 | 0.67 | sdv-pii-g6562 | 585,505.72 | 17,670,039.18 | 0 | 0 |
348 | CASH_OUT | 8,945.2 | sdv-pii-10rgy | 1,366,220.63 | 5,585,719.61 | sdv-pii-v51ew | 2,517,700.79 | 81,519.9 | 0 | 0 |
163 | PAYMENT | 33,856.51 | sdv-pii-spnld | 3,296.91 | 66,927.92 | sdv-pii-19viz | 90,250.21 | 1,859.38 | 0 | 0 |
272 | CASH_IN | 19,174.51 | sdv-pii-bh3xn | 743,010.66 | 5,772,385.95 | sdv-pii-dz04y | 490,817.34 | 534,154.78 | 0 | 0 |
269 | PAYMENT | 3,271.27 | sdv-pii-4a2oi | 12,455.16 | 191.95 | sdv-pii-on0s1 | 9,954.52 | 1,074.42 | 0 | 0 |
124 | CASH_IN | 46,453.17 | sdv-pii-p0rj7 | 33,759.05 | 98,579.56 | sdv-pii-rnzug | 2,465,402.13 | 11,048,854.71 | 0 | 0 |
145 | PAYMENT | 331,067.93 | sdv-pii-f4m4f | 929,795.72 | 61,621.49 | sdv-pii-ztsn9 | 12,243,090.17 | 32,842,520.15 | 0 | 0 |
166 | CASH_OUT | 37,360.55 | sdv-pii-2lhwm | 6,398,136.69 | 1,124,558.36 | sdv-pii-2h8bp | 317,557.31 | 195,414.54 | 0 | 0 |
157 | PAYMENT | 130,457.82 | sdv-pii-yvltr | 1,517.67 | 118,657.92 | sdv-pii-rym5n | 4,457,832.63 | 9,883,187.42 | 0 | 0 |
52 | CASH_IN | 608,925.12 | sdv-pii-g1ifx | 900,861.17 | 266,984.22 | sdv-pii-0xx6r | 9,250,700.56 | 57,592,284.69 | 0 | 0 |
98 | CASH_OUT | 683,659.84 | sdv-pii-4n7ej | 1,769.01 | 161,320.65 | sdv-pii-kt2in | 6,982,381.39 | 39,504,235.16 | 0 | 0 |
14 | CASH_OUT | 7,433.36 | sdv-pii-o2z2a | 48,749.24 | 1,038,285.17 | sdv-pii-82tcn | 1,068,370.72 | 925,759.9 | 0 | 0 |
91 | PAYMENT | 1,630.7 | sdv-pii-9z47d | 108,792.92 | 406,257.27 | sdv-pii-3yo1n | 80,544.09 | 3.12 | 0 | 0 |
153 | CASH_OUT | 265,427.29 | sdv-pii-bo84t | 2,581,133.02 | 1,233,837.21 | sdv-pii-motes | 1,132,199.38 | 519,436.09 | 0 | 0 |
220 | PAYMENT | 30,125.2 | sdv-pii-0r9cs | 289,204.63 | 3,276,087.06 | sdv-pii-qeqvy | 85,798.2 | 624.83 | 0 | 0 |
137 | PAYMENT | 27,333.07 | sdv-pii-4u95p | 30,940.53 | 120,743.61 | sdv-pii-e9hpx | 2,425,063.32 | 7,783,573.31 | 0 | 0 |
167 | CASH_OUT | 132,066.78 | sdv-pii-0fr09 | 438,907.76 | 712,978.53 | sdv-pii-di33q | 438,533.44 | 43,046.79 | 0 | 0 |
166 | CASH_IN | 402,592.86 | sdv-pii-ap5mo | 89,199.18 | 157,064.77 | sdv-pii-pkv01 | 5,342,406.93 | 27,500,062.53 | 0 | 0 |
145 | PAYMENT | 122,319.27 | sdv-pii-2iip1 | 2,217,498.1 | 2,910,311.71 | sdv-pii-vxy57 | 912,961.02 | 167,821.41 | 0 | 0 |
80 | PAYMENT | 66,229.48 | sdv-pii-ypxkt | 436,195.69 | 20,906.48 | sdv-pii-r6m7b | 82,367.29 | 15.53 | 0 | 0 |
129 | PAYMENT | 10,864.01 | sdv-pii-o47qe | 6,966,219.27 | 10,277,045.16 | sdv-pii-rkymm | 31,372.64 | 21.02 | 0 | 0 |
298 | PAYMENT | 11,979.73 | sdv-pii-f8kkt | 1,570,061.03 | 7,424,773.24 | sdv-pii-1k9kl | 583,787.87 | 225,642.64 | 0 | 0 |
194 | PAYMENT | 131,691.89 | sdv-pii-fe9x5 | 35,192.33 | 4,439.59 | sdv-pii-iszns | 514,578.74 | 97,593.96 | 0 | 0 |
142 | CASH_IN | 35,208.16 | sdv-pii-y8k9y | 4,328,705.51 | 816,119.85 | sdv-pii-mfmkj | 806,234.91 | 3,831,973 | 0 | 0 |
458 | PAYMENT | 206,052.22 | sdv-pii-i57wd | 88,506.12 | 181,568.9 | sdv-pii-p6x5p | 1,433,406.37 | 1,544,284.59 | 0 | 0 |
167 | CASH_IN | 670,365.1 | sdv-pii-gten1 | 7,139.53 | 9,869.58 | sdv-pii-vrnsp | 5,179,483.04 | 17,965,669.75 | 0 | 0 |
80 | PAYMENT | 201,815.98 | sdv-pii-m4yzq | 38,257.67 | 1,998,605.58 | sdv-pii-72tw0 | 598,772.48 | 81,471.88 | 0 | 0 |
439 | CASH_OUT | 295,390.51 | sdv-pii-yb2o4 | 8,666,937.27 | 1,134,874.12 | sdv-pii-sqyfj | 342,332.42 | 9,462.11 | 0 | 0 |
277 | PAYMENT | 3,402.54 | sdv-pii-z0tg0 | 21.18 | 192.82 | sdv-pii-6qor8 | 137,487.62 | 5.55 | 0 | 0 |
75 | CASH_IN | 499,287.94 | sdv-pii-dii12 | 6,025,928.41 | 1,211,007.06 | sdv-pii-1kc69 | 2,203,842.87 | 16,063,100.71 | 0 | 0 |
326 | PAYMENT | 7,162.63 | sdv-pii-vz5ms | 28,676.44 | 187,197.25 | sdv-pii-60g28 | 288,186.66 | 43.8 | 0 | 0 |
276 | CASH_OUT | 193,806.74 | sdv-pii-qepq9 | 12,260,723 | 5,801,813.35 | sdv-pii-aewvd | 419,113.02 | 31,107.91 | 0 | 0 |
132 | CASH_OUT | 34,480.49 | sdv-pii-lwb2w | 9,827,338.56 | 16,307,858.65 | sdv-pii-mguu2 | 3,397,015.03 | 1,282,274.14 | 0 | 0 |
63 | PAYMENT | 13,961.17 | sdv-pii-q4da2 | 23,331.83 | 137,668.21 | sdv-pii-fpwu1 | 2,409.52 | 0 | 0 | 0 |
176 | PAYMENT | 64.21 | sdv-pii-u13ho | 475,276.47 | 651,282.07 | sdv-pii-9dw0x | 654,336.48 | 9,160.64 | 0 | 0 |
455 | CASH_OUT | 297,702.29 | sdv-pii-jleeb | 138,087.25 | 30,148.58 | sdv-pii-q869t | 4,493,024.03 | 30,933,032.09 | 0 | 0 |
355 | PAYMENT | 16,817.64 | sdv-pii-niexj | 14,188.04 | 9,079.39 | sdv-pii-p335u | 1,243,607.84 | 322,764.2 | 0 | 0 |
156 | PAYMENT | 2,799.3 | sdv-pii-hadnm | 800,908.29 | 4,346,602.76 | sdv-pii-d2wwc | 63,187.62 | 385.43 | 0 | 0 |
120 | CASH_OUT | 100,250.94 | sdv-pii-squq1 | 6,547.25 | 585,851.45 | sdv-pii-ibtyp | 2,736,379.53 | 4,393,623.7 | 0 | 0 |
194 | PAYMENT | 41,752.75 | sdv-pii-y1zc7 | 308,155.03 | 238.97 | sdv-pii-hh484 | 129,539.56 | 18,173.73 | 0 | 0 |
75 | PAYMENT | 9,590.08 | sdv-pii-2qyla | 3,503,160.99 | 922,696.67 | sdv-pii-f1i5l | 456,996.46 | 44,508.3 | 0 | 0 |
195 | CASH_OUT | 136,735.54 | sdv-pii-x8evk | 77,740.7 | 1,121,051.51 | sdv-pii-w3gfa | 1,973,492.14 | 3,110,770.58 | 0 | 0 |
173 | PAYMENT | 11,826.91 | sdv-pii-ste40 | 4,102,896.56 | 869,330.77 | sdv-pii-no0ds | 357,121.39 | 178,098.52 | 0 | 0 |
416 | CASH_IN | 222,216.79 | sdv-pii-wiyyl | 13,547.47 | 30,614.93 | sdv-pii-hk91f | 4,882,659.6 | 31,039,987.66 | 0 | 0 |
104 | CASH_OUT | 14,969.05 | sdv-pii-t7ov5 | 374,875.4 | 3,532,504.3 | sdv-pii-q42fk | 546,194.67 | 15.1 | 0 | 0 |
76 | CASH_OUT | 134,404.55 | sdv-pii-bbua1 | 2,711.7 | 103,879.47 | sdv-pii-60y54 | 594,031.2 | 12,526.92 | 0 | 0 |
200 | CASH_IN | 24,239.08 | sdv-pii-t5ugb | 304,840.44 | 4,528,294.38 | sdv-pii-3el0s | 1,175,906.87 | 3,821.31 | 0 | 0 |
53 | CASH_OUT | 134,483.33 | sdv-pii-jgty3 | 1,933.64 | 14,345.95 | sdv-pii-cziws | 1,601,051.87 | 4,857,152.32 | 0 | 0 |
697 | CASH_OUT | 112,404.18 | sdv-pii-cp24d | 298,518.28 | 230,629.19 | sdv-pii-cnpdj | 148,143.92 | 207,495.21 | 0 | 0 |
143 | CASH_OUT | 16,122.96 | sdv-pii-4y1dw | 4,229.34 | 899,791.55 | sdv-pii-ecfh2 | 501,207.92 | 2,855.11 | 0 | 0 |
441 | PAYMENT | 153,195.85 | sdv-pii-0ssun | 303,179.67 | 8,021.05 | sdv-pii-gi6vv | 1,721,170.62 | 3,521,493.02 | 0 | 0 |
100 | CASH_IN | 277,921.88 | sdv-pii-n523g | 404,506.41 | 2,528,682.85 | sdv-pii-034uy | 3,836,584.67 | 9,098,289.78 | 0 | 0 |
254 | CASH_OUT | 108,800.95 | sdv-pii-d8zrd | 229,018.87 | 285,145.92 | sdv-pii-jfcpl | 2,124,536.34 | 2,554,949.31 | 0 | 0 |
235 | CASH_OUT | 258,618.71 | sdv-pii-repjg | 369,099.57 | 822,182.39 | sdv-pii-y21oa | 5,148,367.91 | 8,944,623.89 | 0 | 0 |
367 | PAYMENT | 60,949.19 | sdv-pii-tw58l | 177,271.5 | 87,155.43 | sdv-pii-uenoh | 59,529.66 | 0.39 | 0 | 0 |
216 | PAYMENT | 32,710.8 | sdv-pii-ftghr | 6,468,701 | 9,901,430.27 | sdv-pii-pfeke | 490,281.53 | 198,180.04 | 0 | 0 |
338 | CASH_IN | 314,791.41 | sdv-pii-xkx2d | 3,229,018.03 | 2,544,562.53 | sdv-pii-y5d5v | 2,357,351.36 | 16,448,262.86 | 0 | 0 |
80 | CASH_OUT | 254,909.27 | sdv-pii-845xn | 73,203.19 | 817,008.7 | sdv-pii-7qrvm | 5,420,231.78 | 15,116,957.54 | 0 | 0 |
64 | CASH_OUT | 10,563.77 | sdv-pii-ngk02 | 335,641.67 | 341,086.94 | sdv-pii-7hi5m | 267,607.4 | 1,246.07 | 0 | 0 |
117 | PAYMENT | 2,953.02 | sdv-pii-fks0d | 616.63 | 921,556.34 | sdv-pii-bvap3 | 214,370.64 | 55,845.59 | 0 | 0 |
123 | PAYMENT | 78,628.04 | sdv-pii-d6szc | 555.59 | 975.05 | sdv-pii-wxqtr | 1,265,556.13 | 9,698,591.22 | 1 | 0 |
271 | PAYMENT | 85,307.08 | sdv-pii-flkq4 | 217,069.63 | 4,661.24 | sdv-pii-qaf9q | 145,026.12 | 13,271.43 | 0 | 0 |
3 | PAYMENT | 6,009.02 | sdv-pii-lckrx | 194,948.84 | 14,052.28 | sdv-pii-z5zkr | 30,277 | 53.59 | 0 | 0 |
176 | PAYMENT | 7,129.43 | sdv-pii-z85e2 | 110,583.01 | 413,186.83 | sdv-pii-z15nc | 1,471,864.87 | 492,135.79 | 0 | 0 |
27 | CASH_OUT | 159,495.42 | sdv-pii-txvf6 | 1,765,896.91 | 2,554,517.31 | sdv-pii-algwp | 36,283.35 | 0.19 | 0 | 0 |
224 | CASH_IN | 13,780.56 | sdv-pii-97evj | 1,167,533.58 | 3,578,923.88 | sdv-pii-m0bpc | 809,534.5 | 260,860.74 | 0 | 0 |
468 | CASH_IN | 598,607.42 | sdv-pii-ogpd3 | 1,135,783.65 | 107,090.78 | sdv-pii-zwnub | 843,240.02 | 1,088,173.21 | 0 | 0 |
35 | CASH_OUT | 5,890.81 | sdv-pii-39c65 | 16,644.15 | 542,239.65 | sdv-pii-yz2sp | 35,689.43 | 194.93 | 0 | 0 |
184 | PAYMENT | 9,142.9 | sdv-pii-51t0t | 18,950.85 | 1,964.98 | sdv-pii-ytsbj | 74,620.66 | 941.52 | 0 | 0 |
304 | PAYMENT | 106,728 | sdv-pii-1k5u4 | 12,614.13 | 13,718.66 | sdv-pii-rz7aw | 1,104,891.09 | 32,148.99 | 0 | 0 |
183 | TRANSFER | 16,389.52 | sdv-pii-q9ole | 1,031,560.5 | 201,106.77 | sdv-pii-c0n6a | 398,624.3 | 6,664,095.73 | 0 | 0 |
46 | CASH_IN | 936.74 | sdv-pii-qxzz7 | 634,738.21 | 4,083,894.03 | sdv-pii-ab0wd | 3,145,138.56 | 499,007.69 | 0 | 0 |
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