step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
560 | TRANSFER | 82,244.96 | sdv-pii-b67in | 6,180.41 | 30,853.2 | sdv-pii-clmzk | 2,219,646.21 | 7,519,085.95 | 0 | 0 |
156 | CASH_OUT | 163,868.61 | sdv-pii-f6dyw | 137.88 | 502,787.31 | sdv-pii-xi29k | 3,991,467.58 | 6,719,586.44 | 0 | 0 |
207 | CASH_OUT | 86,230.06 | sdv-pii-q8j68 | 810,267.9 | 34,448.11 | sdv-pii-84ao0 | 385,746.48 | 62,361.48 | 0 | 0 |
92 | CASH_OUT | 141,799.09 | sdv-pii-wolqw | 434,821.87 | 101,592.65 | sdv-pii-iym3z | 1,971,149.9 | 14,409,898.8 | 0 | 0 |
618 | CASH_OUT | 562,040.93 | sdv-pii-i24fn | 196.29 | 35,165.74 | sdv-pii-fi0r6 | 7,094,301.57 | 25,548,632.76 | 0 | 0 |
148 | PAYMENT | 348,108.16 | sdv-pii-i04qb | 114.73 | 417.84 | sdv-pii-65i1h | 4,701,189.43 | 28,572,787.81 | 0 | 0 |
436 | PAYMENT | 177,540.84 | sdv-pii-1dlzu | 867,715.22 | 116,224.44 | sdv-pii-hdeyn | 121,306.87 | 79,826.97 | 0 | 0 |
226 | PAYMENT | 251.83 | sdv-pii-h0azj | 5,027,606.09 | 4,205,450.18 | sdv-pii-870j3 | 17,142.73 | 1.98 | 0 | 0 |
155 | PAYMENT | 104,298.86 | sdv-pii-psogy | 328.22 | 79,587.65 | sdv-pii-foxrv | 2,409,904.65 | 588,896.18 | 0 | 0 |
187 | CASH_OUT | 41,652.26 | sdv-pii-y1lrs | 273.99 | 54,188.6 | sdv-pii-vedei | 73,622.64 | 204,188.17 | 0 | 0 |
25 | PAYMENT | 14,072.55 | sdv-pii-hx4uh | 0.02 | 14.92 | sdv-pii-517ki | 182,102.2 | 843.75 | 0 | 0 |
252 | CASH_IN | 169,050.26 | sdv-pii-zm0ks | 63,780.16 | 234,617.3 | sdv-pii-22f39 | 4,753,843.81 | 28,011,862.53 | 0 | 0 |
65 | CASH_OUT | 44,306.82 | sdv-pii-bk3df | 62,135.11 | 2,054,143.07 | sdv-pii-ticjv | 1,948,245.96 | 485,083.22 | 0 | 0 |
85 | PAYMENT | 129,880.51 | sdv-pii-g3gir | 9.11 | 229.6 | sdv-pii-oblil | 1,463,924.04 | 102,730.42 | 0 | 0 |
56 | PAYMENT | 138,566.18 | sdv-pii-xd02y | 797,575.27 | 30,208.88 | sdv-pii-qowa8 | 493,206.25 | 88,022.49 | 0 | 0 |
214 | CASH_OUT | 47,152.77 | sdv-pii-y5goi | 576,210.48 | 3,985,589.6 | sdv-pii-6an0s | 34,277.7 | 15.31 | 0 | 0 |
102 | CASH_IN | 83,610.11 | sdv-pii-nd70r | 2,397,728.61 | 7,685,988.49 | sdv-pii-zre1y | 446,319.79 | 187,468.37 | 0 | 0 |
213 | CASH_OUT | 152,832.03 | sdv-pii-piei5 | 9,213,172.85 | 19,071,850.4 | sdv-pii-hht78 | 2,287,842.31 | 1,584,375.28 | 0 | 0 |
458 | CASH_IN | 21,453.35 | sdv-pii-jelfl | 20,786,742.2 | 22,621,194.37 | sdv-pii-e64nj | 191,310.96 | 4,314.88 | 0 | 0 |
330 | CASH_OUT | 220,228.59 | sdv-pii-c8imi | 1,257,382.57 | 2,535,332.07 | sdv-pii-mab4l | 1,105,116.75 | 253,147.52 | 0 | 0 |
454 | PAYMENT | 5,347.08 | sdv-pii-uh6bp | 488,510.78 | 2,539,176.73 | sdv-pii-jvctl | 17,386.77 | 0 | 0 | 0 |
71 | PAYMENT | 368,406.67 | sdv-pii-kzocq | 1,951.69 | 83.59 | sdv-pii-r8vf6 | 751,258.97 | 3,635,934.76 | 0 | 0 |
101 | CASH_OUT | 61,738.76 | sdv-pii-iua3z | 1,126,681.97 | 5,535,121.75 | sdv-pii-0fyur | 4,954,926.41 | 2,195,297.94 | 0 | 0 |
231 | PAYMENT | 21,249.56 | sdv-pii-2tj2e | 1,026.26 | 1,077,705.9 | sdv-pii-jy6k7 | 4,938,453.47 | 247,154.44 | 0 | 0 |
15 | PAYMENT | 16,021.83 | sdv-pii-nuc72 | 5,247,902.76 | 12,807,154.41 | sdv-pii-in1vo | 372,516.2 | 2,797.49 | 0 | 0 |
158 | CASH_IN | 809,830.61 | sdv-pii-ux0gb | 2,533,731.85 | 188,091.34 | sdv-pii-suznx | 4,136,714.5 | 28,999,784.33 | 0 | 0 |
151 | PAYMENT | 572,705.59 | sdv-pii-08h91 | 14,109.01 | 1,430,408.82 | sdv-pii-js5og | 370,640.96 | 14,350.65 | 0 | 0 |
168 | TRANSFER | 29,173.53 | sdv-pii-ya8ac | 218,282.24 | 1,814,546.43 | sdv-pii-g41qb | 4,654,747.34 | 11,502,581.09 | 0 | 0 |
294 | PAYMENT | 442.59 | sdv-pii-dpl6f | 1,724,895.24 | 2,001,639.74 | sdv-pii-69y4y | 81,800.11 | 7.2 | 0 | 0 |
314 | CASH_OUT | 225,057.71 | sdv-pii-as0qi | 2,037,228.04 | 12,978.34 | sdv-pii-v03pj | 1,108,035.12 | 21,683.25 | 0 | 0 |
310 | PAYMENT | 997.26 | sdv-pii-dp8lm | 807,291.5 | 4,928,528.51 | sdv-pii-txfts | 2,742.03 | 0 | 0 | 0 |
241 | CASH_IN | 63,614.62 | sdv-pii-kte4h | 0.01 | 24,279.42 | sdv-pii-w6p74 | 3,463,239.34 | 6,422,476.18 | 0 | 0 |
570 | CASH_IN | 150,082.51 | sdv-pii-raytt | 264,081.6 | 1,822,716.96 | sdv-pii-osh3s | 3,105,493.47 | 4,665,893.79 | 0 | 0 |
80 | PAYMENT | 18,424.91 | sdv-pii-jaajh | 6,903,120.87 | 4,790,783.79 | sdv-pii-syjxr | 529,944.46 | 1,048.48 | 0 | 0 |
228 | CASH_OUT | 37,093.12 | sdv-pii-u5nme | 6,362.32 | 900,476.14 | sdv-pii-huvs8 | 1,827,221.16 | 84,061.46 | 0 | 0 |
51 | PAYMENT | 88,088.88 | sdv-pii-9vzo0 | 1,496,851.21 | 3,511,827.63 | sdv-pii-bkt39 | 96,315.28 | 646.47 | 0 | 0 |
128 | PAYMENT | 141,291.97 | sdv-pii-stpoa | 42,305.42 | 1,287.83 | sdv-pii-j0zx2 | 2,490,014.13 | 662,042.2 | 0 | 0 |
147 | PAYMENT | 534,439.08 | sdv-pii-f9s96 | 64,592.48 | 33,095.63 | sdv-pii-3m0h2 | 820,183.71 | 3,171.22 | 0 | 0 |
299 | CASH_OUT | 250,758.74 | sdv-pii-bpwfx | 1,765,288.9 | 601,587.31 | sdv-pii-jkvsd | 1,981,067.3 | 7,644,179.73 | 0 | 0 |
373 | PAYMENT | 38.53 | sdv-pii-hotbd | 229,418.46 | 105,409.46 | sdv-pii-ejcxd | 38,919.06 | 611.53 | 0 | 0 |
84 | CASH_OUT | 41,443.18 | sdv-pii-b0bp1 | 4,010.05 | 188,165.36 | sdv-pii-fbdtp | 2,534,943.86 | 29,033.38 | 0 | 0 |
223 | CASH_IN | 522,652.69 | sdv-pii-1vxq3 | 635,590.11 | 2,751,870.18 | sdv-pii-b5dd6 | 6,546,503.59 | 52,727,798.69 | 0 | 0 |
305 | CASH_OUT | 14,038.49 | sdv-pii-1fby8 | 1,075,944.7 | 4,331,774.05 | sdv-pii-4ao25 | 1,145,370.94 | 818,559.71 | 0 | 0 |
376 | PAYMENT | 335,075.03 | sdv-pii-855l6 | 247,154.13 | 2,985.5 | sdv-pii-1k9xh | 503,924.86 | 3,295,504.99 | 0 | 0 |
186 | CASH_OUT | 102,072.19 | sdv-pii-13t6m | 41,571.93 | 1,688,393.81 | sdv-pii-fl8d6 | 3,489,071.82 | 1,732,144.15 | 0 | 0 |
46 | PAYMENT | 81,781.32 | sdv-pii-zl6x0 | 250 | 718.43 | sdv-pii-moxko | 180,912.9 | 6,429.12 | 0 | 0 |
259 | CASH_OUT | 30,339.55 | sdv-pii-bfjdi | 21,531.26 | 14,592.95 | sdv-pii-zy8vo | 2,893,506.93 | 6,068,017.75 | 0 | 0 |
103 | CASH_IN | 442,127.35 | sdv-pii-p7ef4 | 4,881.87 | 2,410,813 | sdv-pii-c0y9z | 3,017,166.02 | 144,671.61 | 0 | 0 |
274 | CASH_OUT | 361,973.27 | sdv-pii-uwuog | 5,720,191.88 | 9,083,816.68 | sdv-pii-av6d3 | 1,210,335.69 | 348,943.4 | 0 | 0 |
613 | PAYMENT | 1,622.1 | sdv-pii-oeuph | 63,405.77 | 238,925.09 | sdv-pii-0sbnj | 203,797.95 | 114,388.14 | 0 | 0 |
76 | PAYMENT | 65,169.59 | sdv-pii-zngkt | 2,452,786.28 | 1,501,569.76 | sdv-pii-e1nf6 | 295,728.16 | 21,814.15 | 0 | 0 |
743 | CASH_OUT | 24,405.56 | sdv-pii-t69es | 1,103,996.73 | 4,466,043.76 | sdv-pii-vhc6n | 258,644.87 | 264,765.83 | 0 | 0 |
430 | CASH_OUT | 696,023.77 | sdv-pii-6538n | 1,731.38 | 14,330.46 | sdv-pii-ilr4l | 7,071,686.97 | 25,495,276.67 | 0 | 0 |
96 | CASH_OUT | 137,437.11 | sdv-pii-7u7i1 | 181,376.09 | 7,042,371.37 | sdv-pii-jmv22 | 3,336,967.96 | 958,893.17 | 0 | 0 |
320 | PAYMENT | 1.45 | sdv-pii-4pulw | 7,211.76 | 953,908.22 | sdv-pii-9zkfe | 16.7 | 0 | 0 | 0 |
242 | CASH_OUT | 26,719.92 | sdv-pii-97h29 | 634,482.05 | 186,462.93 | sdv-pii-60t22 | 4,360,721.36 | 1,002,759.19 | 0 | 0 |
249 | CASH_OUT | 29,572.61 | sdv-pii-5fql7 | 4,910,537.47 | 10,655,624.82 | sdv-pii-xo0ds | 1,152,985.54 | 53,385.92 | 0 | 0 |
275 | CASH_OUT | 166,294.96 | sdv-pii-850sz | 3,367,933.7 | 1,004,019.12 | sdv-pii-ji8jk | 555,119.7 | 817,270.49 | 0 | 0 |
386 | CASH_OUT | 25,313.43 | sdv-pii-y3nbd | 72.85 | 26,845.82 | sdv-pii-n8uw3 | 3,753,513.13 | 4,397,095.07 | 0 | 0 |
302 | PAYMENT | 4,958.14 | sdv-pii-ixuhf | 26,793.19 | 28,666.64 | sdv-pii-05wop | 47,861.72 | 118.55 | 0 | 0 |
101 | TRANSFER | 1,379.78 | sdv-pii-xhb4q | 37,285.41 | 498,996.65 | sdv-pii-9x3jm | 180,716.05 | 2,194.81 | 0 | 0 |
131 | CASH_OUT | 242,869.74 | sdv-pii-qrw5y | 293,619.3 | 1,173,102.82 | sdv-pii-tgjn6 | 3,496,167.35 | 12,069,539.45 | 0 | 0 |
153 | PAYMENT | 1.58 | sdv-pii-a9u8a | 8,088.01 | 236,200.42 | sdv-pii-kh1qk | 49.24 | 0 | 0 | 0 |
424 | CASH_OUT | 32,278.51 | sdv-pii-z4hdl | 5,029,845.38 | 226,365.73 | sdv-pii-rn5kl | 848,597.33 | 911,225.88 | 0 | 0 |
375 | PAYMENT | 86,403.3 | sdv-pii-qv9ie | 468,805.1 | 20,116.02 | sdv-pii-ou6ew | 1,188,283.22 | 239,263.19 | 0 | 0 |
158 | CASH_OUT | 23,068.51 | sdv-pii-z5l0y | 7,757.14 | 1,650,249.5 | sdv-pii-4l4aq | 1,614,338.04 | 1,008,884.67 | 0 | 0 |
73 | CASH_OUT | 353,200.4 | sdv-pii-eytlo | 198,096.76 | 1,315.28 | sdv-pii-1lrsn | 3,812,900.32 | 18,845,563.05 | 0 | 0 |
206 | CASH_OUT | 65,724.13 | sdv-pii-j6dnp | 300,211.34 | 898,079.8 | sdv-pii-gtqey | 207,132.73 | 10,835.98 | 0 | 0 |
63 | CASH_OUT | 56,526.58 | sdv-pii-aug1c | 0.31 | 2,172.95 | sdv-pii-hcr0n | 4,056,504.16 | 8,298,365.67 | 0 | 0 |
455 | CASH_IN | 392,418.53 | sdv-pii-nxdhs | 7,373,571.86 | 2,396,504.33 | sdv-pii-ujea7 | 78,389.18 | 32,325.59 | 0 | 0 |
278 | PAYMENT | 47,239.15 | sdv-pii-d8ss5 | 24.01 | 8,545.71 | sdv-pii-9nx4s | 5,010,067.82 | 4,510,694.93 | 0 | 0 |
63 | TRANSFER | 41,114 | sdv-pii-505gr | 150,345.89 | 486,028.88 | sdv-pii-8h58l | 3,426,649.36 | 7,134,776.13 | 0 | 0 |
195 | CASH_OUT | 1,059.72 | sdv-pii-sg0qa | 997,126.02 | 3,136,672.7 | sdv-pii-jcqy5 | 23,659.37 | 161.64 | 0 | 0 |
434 | PAYMENT | 107,998.98 | sdv-pii-yi96z | 312,740.85 | 1,872,599.38 | sdv-pii-c6wfq | 1,220.57 | 0 | 0 | 0 |
457 | CASH_OUT | 80,500.19 | sdv-pii-86r32 | 2,880,638.88 | 5,843,109.18 | sdv-pii-oh6lw | 3,501,143.46 | 1,004,029.06 | 0 | 0 |
117 | TRANSFER | 6,136.62 | sdv-pii-9nte2 | 4,137.64 | 15,036.35 | sdv-pii-c0hjg | 65,370.1 | 213.25 | 0 | 0 |
23 | CASH_IN | 243,336.8 | sdv-pii-zi8e8 | 1,057.61 | 274,206.28 | sdv-pii-22pnn | 4,925,115.73 | 34,056,291.6 | 0 | 0 |
221 | PAYMENT | 437,189.31 | sdv-pii-ez9q5 | 192,559.42 | 161,734.85 | sdv-pii-im3c0 | 361,660.07 | 272,300.31 | 0 | 0 |
283 | CASH_IN | 316,885.54 | sdv-pii-jtm8h | 1,325,018.06 | 2,212,866.7 | sdv-pii-oekwp | 2,365,858.9 | 1,668,488.69 | 0 | 0 |
148 | CASH_OUT | 1,360,498.44 | sdv-pii-1zavh | 228,601.83 | 380,094.2 | sdv-pii-smief | 4,380,380.53 | 15,058,991.86 | 0 | 0 |
334 | CASH_IN | 137,795.19 | sdv-pii-04vkr | 100.1 | 7,236.51 | sdv-pii-guh8j | 1,979,438.16 | 2,055,428.71 | 0 | 0 |
47 | CASH_OUT | 270,576.11 | sdv-pii-0qjpm | 53,690.77 | 92,460.95 | sdv-pii-3u8lt | 1,733,508.54 | 1,270,222.61 | 0 | 0 |
360 | CASH_OUT | 51,264.79 | sdv-pii-nizj8 | 18,072.96 | 103,224.76 | sdv-pii-opyh3 | 2,773,306.41 | 2,038,911.21 | 0 | 0 |
273 | PAYMENT | 61,535.23 | sdv-pii-ns1i2 | 93,589.61 | 891,469.97 | sdv-pii-pt6z6 | 846,461.28 | 121,609.16 | 0 | 0 |
168 | CASH_IN | 583,873.85 | sdv-pii-jam38 | 2,074,042.33 | 6,350,635.85 | sdv-pii-48q9t | 3,884,448.4 | 3,941,130.08 | 0 | 0 |
33 | CASH_OUT | 340.54 | sdv-pii-1x4os | 1,267,228.2 | 18,432,826.71 | sdv-pii-2vnao | 1,587.92 | 0 | 0 | 0 |
218 | CASH_OUT | 1,144.61 | sdv-pii-27hde | 113,782.26 | 4,194,387.74 | sdv-pii-kjcrd | 336,897.05 | 621.52 | 0 | 0 |
158 | PAYMENT | 9,956.82 | sdv-pii-dlg58 | 367,551.88 | 175,463.65 | sdv-pii-e3jys | 43,687.68 | 23,176.26 | 0 | 0 |
659 | PAYMENT | 138,415.9 | sdv-pii-a467r | 0.05 | 0.03 | sdv-pii-ukkh2 | 199,583.44 | 217,827.3 | 0 | 0 |
85 | CASH_IN | 847,024.61 | sdv-pii-w0m34 | 676,769.65 | 1,325,309.58 | sdv-pii-dm3xh | 7,968,259.91 | 6,929,833.01 | 0 | 0 |
422 | CASH_IN | 227.68 | sdv-pii-o6ayn | 9,052,177.24 | 11,549,759.27 | sdv-pii-qa71j | 935,304.63 | 554,312.45 | 0 | 0 |
302 | CASH_OUT | 65,507.33 | sdv-pii-2uggd | 81,295.47 | 452,175.6 | sdv-pii-2qbas | 1,364,611.54 | 42,659.05 | 0 | 0 |
591 | CASH_OUT | 13,091.14 | sdv-pii-otkyj | 171,457.67 | 7,088,024.88 | sdv-pii-ajk9r | 313,147.19 | 1,160.34 | 0 | 0 |
278 | PAYMENT | 212,898.07 | sdv-pii-fsvuu | 232.05 | 0.24 | sdv-pii-ao5uz | 573,897.3 | 599,407.04 | 0 | 0 |
402 | CASH_IN | 562,902.28 | sdv-pii-zlhtv | 92,894.02 | 2,369,308.88 | sdv-pii-flj5g | 4,374,430.65 | 12,306,446.99 | 0 | 0 |
296 | CASH_OUT | 20,838.02 | sdv-pii-31ouh | 78.19 | 266.86 | sdv-pii-yjci7 | 340,586.07 | 57,582.22 | 0 | 0 |
266 | CASH_IN | 665,067.5 | sdv-pii-0ygnt | 534,200.77 | 256,978.95 | sdv-pii-3s65n | 9,027,859.07 | 82,283,547.2 | 0 | 0 |
72 | PAYMENT | 9,987.23 | sdv-pii-6hies | 1.03 | 35,916.77 | sdv-pii-jzmh7 | 120,365.62 | 16,831.11 | 0 | 0 |
355 | CASH_IN | 125,876.17 | sdv-pii-ty8i4 | 7,962,260.03 | 19,519,137.23 | sdv-pii-3rmbn | 962,740.91 | 1,370.61 | 0 | 0 |
205 | PAYMENT | 149,894.68 | sdv-pii-tjxqd | 120,297.33 | 1,439,984.96 | sdv-pii-af0wp | 701,734.99 | 2,895.62 | 0 | 0 |
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