step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
66 | CASH_OUT | 306,283.63 | sdv-pii-38hn6 | 869.93 | 8,508.09 | sdv-pii-nd8mu | 7,466,568.94 | 21,048,896.97 | 0 | 0 |
75 | CASH_OUT | 988.54 | sdv-pii-irxpm | 16,512,997.29 | 9,931,055.75 | sdv-pii-y2b4l | 1,210,681.91 | 51,021.91 | 0 | 0 |
638 | CASH_OUT | 54,763.89 | sdv-pii-n5h5v | 441,873.54 | 4,594,879 | sdv-pii-vaa7m | 2,036,750.79 | 391,983.28 | 0 | 0 |
81 | CASH_IN | 308,436.68 | sdv-pii-6dimf | 3,354,427.78 | 5,132,135.4 | sdv-pii-sbqrr | 1,285,609.82 | 396,597.96 | 0 | 0 |
194 | CASH_OUT | 76,528.42 | sdv-pii-x3qsy | 3,397,312.78 | 5,768,982.69 | sdv-pii-ojto7 | 3,507,176.5 | 1,908,305.23 | 0 | 0 |
225 | CASH_IN | 220,530.11 | sdv-pii-vusvl | 35,314.32 | 8,828.38 | sdv-pii-jmd78 | 11,205,470.32 | 61,041,918.08 | 0 | 0 |
91 | CASH_OUT | 936,461.8 | sdv-pii-t0zit | 632.11 | 75,761.02 | sdv-pii-9r4f7 | 1,803,748.43 | 5,451,777.53 | 0 | 0 |
104 | CASH_OUT | 13,847.32 | sdv-pii-f268k | 2,417,712.76 | 1,076,156.73 | sdv-pii-iqh5d | 891,301.36 | 1,120,696.81 | 0 | 0 |
140 | PAYMENT | 8,029.35 | sdv-pii-hsf5v | 1,631.86 | 110,850.89 | sdv-pii-40i5e | 685,995.15 | 4,782.15 | 0 | 0 |
39 | CASH_IN | 183,687.58 | sdv-pii-aqkpy | 1,332,061.67 | 8,225,062.19 | sdv-pii-v1vh6 | 2,645,053.11 | 2,862,860.9 | 0 | 0 |
379 | PAYMENT | 65,890.68 | sdv-pii-zsjb4 | 1,365,738.27 | 71,334.6 | sdv-pii-87jlx | 8,025.33 | 22.14 | 0 | 0 |
139 | CASH_OUT | 3.07 | sdv-pii-78dmo | 447.27 | 125,266.84 | sdv-pii-s67nw | 173,432.47 | 525.26 | 0 | 0 |
654 | CASH_OUT | 179,656.71 | sdv-pii-wsvgq | 9,043,469.95 | 3,956,525.51 | sdv-pii-qra0n | 672,211.02 | 3,539,367.9 | 0 | 0 |
278 | PAYMENT | 56,457.72 | sdv-pii-azewm | 8,239,111.9 | 3,931,138.69 | sdv-pii-4er3h | 219,201.1 | 978.56 | 0 | 0 |
438 | PAYMENT | 69,857.37 | sdv-pii-lri07 | 627,153.22 | 15,274.61 | sdv-pii-gkoq8 | 73,754.75 | 3,704.3 | 0 | 0 |
67 | PAYMENT | 2,495.11 | sdv-pii-g8hx5 | 3,093,677.1 | 2,913,251.86 | sdv-pii-cm5xg | 145,224.94 | 1,257.39 | 0 | 0 |
269 | CASH_OUT | 154,633.77 | sdv-pii-eu6sz | 876,743.89 | 5,619,839.74 | sdv-pii-tc3me | 2,141,595.74 | 3,510,570.51 | 0 | 0 |
138 | PAYMENT | 14,466.99 | sdv-pii-wgpwc | 245.7 | 635.99 | sdv-pii-f0kms | 154,183.41 | 34,381.93 | 0 | 0 |
70 | TRANSFER | 199,401.68 | sdv-pii-k033z | 6,980.96 | 321,985.17 | sdv-pii-fukjo | 2,381,159.05 | 19,534,810.75 | 0 | 0 |
9 | PAYMENT | 15,135.51 | sdv-pii-d2j1x | 11,659.96 | 825,016.68 | sdv-pii-sp2ip | 1,831.23 | 0 | 0 | 0 |
268 | CASH_IN | 196,695.89 | sdv-pii-21424 | 5,453,564.26 | 2,688,245.49 | sdv-pii-7311s | 3,085,863.24 | 441,699.02 | 0 | 0 |
175 | CASH_IN | 412,627 | sdv-pii-6inpk | 1,807,416.86 | 1,397,219.47 | sdv-pii-vljax | 3,102,283.04 | 15,176,777.63 | 0 | 0 |
127 | TRANSFER | 36,328.39 | sdv-pii-ei4bb | 276,886.07 | 365,020.61 | sdv-pii-8pfl0 | 155,880.76 | 879.7 | 0 | 0 |
61 | CASH_OUT | 198,258.62 | sdv-pii-krc8k | 258,291.2 | 2,757,503.2 | sdv-pii-snd3z | 2,855,187.31 | 9,226,938.86 | 0 | 0 |
412 | PAYMENT | 3,480.76 | sdv-pii-e15dn | 208,726.8 | 231,906.06 | sdv-pii-qaoso | 511,361.85 | 6,371.42 | 0 | 0 |
317 | CASH_IN | 204,623.18 | sdv-pii-q5yyw | 1,088,570.55 | 195,871.38 | sdv-pii-iwgq7 | 1,896,123.36 | 3,009,033.88 | 0 | 0 |
348 | CASH_OUT | 2,225,181.59 | sdv-pii-yzaqy | 0.01 | 2.59 | sdv-pii-07rfj | 9,135,517.67 | 41,782,928.47 | 0 | 0 |
421 | PAYMENT | 6,289.39 | sdv-pii-gmdg2 | 155,811.59 | 3,320,961.82 | sdv-pii-nqeb2 | 43,891.17 | 0 | 0 | 0 |
103 | CASH_OUT | 569,960.63 | sdv-pii-gkeh2 | 27,815.96 | 1,911.91 | sdv-pii-91lf6 | 545,169.67 | 257,242.64 | 0 | 0 |
536 | PAYMENT | 89,778.22 | sdv-pii-ibxty | 76,682.86 | 1,396,093.83 | sdv-pii-ulg0r | 1,212,692.87 | 1,795,425.11 | 0 | 0 |
281 | PAYMENT | 167,424.21 | sdv-pii-bvqb9 | 45,553.9 | 255.48 | sdv-pii-4t9z3 | 92,760.1 | 846.97 | 0 | 0 |
182 | PAYMENT | 783,390.64 | sdv-pii-g849d | 10,292.33 | 1,477.37 | sdv-pii-eenug | 514,585.99 | 6,220,092.64 | 0 | 0 |
127 | TRANSFER | 447,690.09 | sdv-pii-j95ja | 1,358,642.54 | 1,655,362.66 | sdv-pii-dgu6q | 1,902,827.48 | 6,689,656.62 | 0 | 0 |
189 | CASH_IN | 26,489.93 | sdv-pii-63ykc | 565,353.18 | 4,057,100.46 | sdv-pii-vreo5 | 1,512,359.54 | 67,440.29 | 0 | 0 |
211 | CASH_OUT | 13,291.42 | sdv-pii-f3gv4 | 3,151,238.93 | 3,399,350.49 | sdv-pii-elh46 | 245,230.62 | 51,174.52 | 0 | 0 |
208 | TRANSFER | 12,590.53 | sdv-pii-3zb9z | 1,059,219.56 | 5,250,808.74 | sdv-pii-vb7fn | 900,855.19 | 970,865.06 | 0 | 0 |
231 | CASH_IN | 1,081,093.4 | sdv-pii-llv52 | 406,746.68 | 682,115.17 | sdv-pii-csc4t | 6,733,680.3 | 33,745,711.8 | 0 | 0 |
273 | CASH_IN | 268,259.39 | sdv-pii-nz460 | 344,743.68 | 5,782,897.47 | sdv-pii-zw1g6 | 3,923,888.85 | 377,060.57 | 0 | 0 |
37 | PAYMENT | 608.12 | sdv-pii-jbjme | 37,081.02 | 87,949.62 | sdv-pii-evjsk | 50,093.84 | 334.07 | 0 | 0 |
405 | CASH_OUT | 19,445.21 | sdv-pii-rzk47 | 1,433,851.49 | 4,826,556.78 | sdv-pii-uiptk | 2,954,041.37 | 13,126,068.08 | 0 | 0 |
157 | CASH_OUT | 136,668.02 | sdv-pii-9q72x | 414.89 | 56,192.52 | sdv-pii-dww9o | 8,351,638.46 | 6,818,213.34 | 0 | 0 |
40 | CASH_OUT | 119,413.05 | sdv-pii-6yaf2 | 968,184.94 | 401,957.32 | sdv-pii-s4zti | 357,560.69 | 378,753.46 | 0 | 0 |
86 | CASH_IN | 11,606.73 | sdv-pii-x4e9m | 2,886,721.21 | 8,947,598.41 | sdv-pii-u8qf0 | 1,452,872.08 | 7,083,074.45 | 0 | 0 |
13 | CASH_OUT | 30,788.74 | sdv-pii-jm1hx | 1,251,359.44 | 4,378,784.52 | sdv-pii-51w49 | 564,860.14 | 2,813.24 | 0 | 0 |
580 | PAYMENT | 86,968.34 | sdv-pii-aluao | 723.13 | 1,244.07 | sdv-pii-f92wz | 956,051 | 1,617,002.31 | 0 | 0 |
224 | CASH_IN | 81,204.59 | sdv-pii-i4uit | 452,196.69 | 377,350.55 | sdv-pii-nnel9 | 4,255,438.15 | 25,117,396.83 | 0 | 0 |
19 | PAYMENT | 8,981.17 | sdv-pii-qb4vk | 7.33 | 822.13 | sdv-pii-9s1fw | 9,007.41 | 0 | 0 | 0 |
189 | CASH_IN | 225,135.74 | sdv-pii-30z2s | 337.65 | 24,447.16 | sdv-pii-so9hk | 3,782,599.07 | 24,939,558.83 | 0 | 0 |
491 | CASH_IN | 359,999.14 | sdv-pii-zu2k0 | 468,357.54 | 8,677,376.27 | sdv-pii-e81gq | 2,347,533.78 | 18,359.49 | 0 | 0 |
161 | TRANSFER | 49,254.66 | sdv-pii-15cjo | 0.11 | 7.07 | sdv-pii-4k1pc | 3,023,721.09 | 644,829.97 | 0 | 0 |
362 | CASH_IN | 185,964.17 | sdv-pii-u6dj7 | 1,024,392.74 | 438,344.93 | sdv-pii-tvsh0 | 5,220,178.5 | 5,149,264.8 | 0 | 0 |
154 | CASH_IN | 847,087.72 | sdv-pii-ni7r9 | 10,193.74 | 1,536,972.59 | sdv-pii-kport | 3,388,504.09 | 11,772,095.75 | 0 | 0 |
419 | CASH_OUT | 85,570.74 | sdv-pii-nr33i | 737.59 | 52,076.96 | sdv-pii-gidmo | 1,515,338.02 | 790,509.05 | 0 | 0 |
24 | CASH_IN | 4,202.63 | sdv-pii-zaw37 | 6,567,996.03 | 13,002,149.34 | sdv-pii-y1c5i | 616,790.32 | 59,883.35 | 0 | 0 |
232 | CASH_IN | 112,237.04 | sdv-pii-ek8pe | 3,214,538.64 | 4,636,824.81 | sdv-pii-3a53h | 3,924,215.56 | 25,163,322.46 | 0 | 0 |
29 | PAYMENT | 65.81 | sdv-pii-hujw7 | 36,045.74 | 1,269.39 | sdv-pii-xzi43 | 631.93 | 0 | 0 | 0 |
278 | PAYMENT | 45,498.68 | sdv-pii-38las | 718,951.68 | 308,390.42 | sdv-pii-wlfde | 52,522.87 | 2.01 | 0 | 0 |
204 | CASH_OUT | 108,492.57 | sdv-pii-lhqs5 | 414,635.4 | 63,459.42 | sdv-pii-7iu88 | 5,009,139.55 | 27,180,874.86 | 0 | 0 |
316 | CASH_OUT | 153,517.92 | sdv-pii-f5d2d | 1,425.54 | 488,889.67 | sdv-pii-nsqex | 147,490.64 | 127,721.89 | 0 | 0 |
66 | CASH_OUT | 90,666.43 | sdv-pii-zlq1z | 1,731,752.19 | 416,267.75 | sdv-pii-qlm1v | 1,305,478.51 | 474,408.08 | 0 | 0 |
297 | TRANSFER | 195,967.27 | sdv-pii-nd8cp | 2,237.1 | 64,131.17 | sdv-pii-qr26p | 2,578,561.71 | 220,657.08 | 0 | 0 |
506 | TRANSFER | 13,385.43 | sdv-pii-41poa | 72.52 | 10,433.66 | sdv-pii-5j1ji | 2,371,202.59 | 151,558.71 | 0 | 0 |
14 | PAYMENT | 161,280.12 | sdv-pii-ui4u7 | 165.81 | 25,263.59 | sdv-pii-f5ohh | 1,055,426.95 | 7,744,168.52 | 0 | 0 |
137 | CASH_IN | 1,297,679.79 | sdv-pii-ng0u6 | 93,656.76 | 162.66 | sdv-pii-9tiaa | 3,365,082.43 | 12,894,517.84 | 0 | 0 |
339 | PAYMENT | 211.42 | sdv-pii-hp84i | 185,503.72 | 1,345.38 | sdv-pii-q2uq8 | 37.85 | 0 | 0 | 0 |
80 | PAYMENT | 67,510.81 | sdv-pii-5zafe | 1,469,593.15 | 63,168.96 | sdv-pii-id7ju | 741,968.77 | 358,506.61 | 0 | 0 |
356 | PAYMENT | 9,727.88 | sdv-pii-i3uc1 | 1.32 | 2,828.8 | sdv-pii-ynkie | 1,064,284.71 | 3,272,006.78 | 0 | 0 |
396 | CASH_OUT | 28,923.51 | sdv-pii-8n6ms | 4,255,822.89 | 4,920,112.68 | sdv-pii-12arl | 628,625.07 | 319,214.45 | 0 | 0 |
135 | PAYMENT | 56,401.5 | sdv-pii-ni9j6 | 65.16 | 11,180.5 | sdv-pii-fvo30 | 416,872.29 | 56,086.23 | 0 | 0 |
129 | PAYMENT | 285,319.75 | sdv-pii-gp766 | 358,313.42 | 1,222,142.22 | sdv-pii-302ii | 612,294.5 | 144,747.81 | 0 | 0 |
99 | TRANSFER | 26,748.35 | sdv-pii-msjzi | 184,283.54 | 4,178,785.92 | sdv-pii-c2rja | 873,168.39 | 81,185.02 | 0 | 0 |
260 | CASH_OUT | 64,396.01 | sdv-pii-w99ge | 2,807,706.34 | 8,724,290.87 | sdv-pii-yt64s | 1,588,576.45 | 1,604,233.43 | 0 | 0 |
193 | CASH_OUT | 59.02 | sdv-pii-5e086 | 45,681.04 | 1,979,247.27 | sdv-pii-u1om3 | 390,127.78 | 224.84 | 0 | 0 |
333 | CASH_OUT | 80,523.11 | sdv-pii-x1w4n | 9.83 | 1,526.98 | sdv-pii-qbbnq | 3,665,838.37 | 2,480,770.73 | 0 | 0 |
305 | PAYMENT | 429.08 | sdv-pii-j5z57 | 63,501.59 | 26,516.21 | sdv-pii-gv3ug | 385,556.03 | 6,767.59 | 0 | 0 |
337 | PAYMENT | 48,471.48 | sdv-pii-m0aw4 | 884,203.93 | 4,312,874.92 | sdv-pii-q6n36 | 1,199,520.87 | 333,120.56 | 0 | 0 |
215 | TRANSFER | 4,028.62 | sdv-pii-21ff4 | 31,291.58 | 501,998.58 | sdv-pii-za4vl | 56,887.16 | 38.5 | 0 | 0 |
379 | CASH_OUT | 160,546.97 | sdv-pii-vczsx | 3,183,139.73 | 3,318,889.95 | sdv-pii-aky3c | 2,529,797.07 | 7,822,110.56 | 0 | 0 |
120 | PAYMENT | 63,028.21 | sdv-pii-jtox4 | 8,403.38 | 70,104.96 | sdv-pii-jhdkr | 569,405.35 | 318.54 | 0 | 0 |
292 | TRANSFER | 2,470.47 | sdv-pii-xlj8t | 606.16 | 56.36 | sdv-pii-f9tkt | 157,790.78 | 2,714.43 | 0 | 0 |
476 | CASH_OUT | 538,997.62 | sdv-pii-34eo5 | 13,462.43 | 147,739.02 | sdv-pii-bfr8o | 2,275,707.41 | 5,925,656.82 | 0 | 0 |
49 | CASH_OUT | 163,425.27 | sdv-pii-uj3j3 | 5,693,285.02 | 4,184,062.73 | sdv-pii-kizuh | 5,405,291.83 | 13,178,992.53 | 0 | 0 |
176 | PAYMENT | 16,787.21 | sdv-pii-1vbe1 | 694,919.72 | 570,165.32 | sdv-pii-de418 | 1,086,443.46 | 2,548,770.37 | 0 | 0 |
124 | PAYMENT | 13,067.06 | sdv-pii-vtx1e | 611,645.62 | 554,132.92 | sdv-pii-k7svd | 3,722.81 | 0.01 | 0 | 0 |
743 | PAYMENT | 362.21 | sdv-pii-o4xe5 | 1,036,312.01 | 129,978.22 | sdv-pii-ao500 | 97,055.04 | 43,892.11 | 0 | 0 |
160 | PAYMENT | 1,384.66 | sdv-pii-nu1l6 | 417,187.61 | 1,639,626.13 | sdv-pii-b5w3y | 102,713.9 | 195 | 0 | 0 |
160 | CASH_OUT | 534,235.18 | sdv-pii-aqd0n | 4,622,517.45 | 390,040.23 | sdv-pii-1dqg1 | 3,939,625.43 | 18,042,821.61 | 0 | 0 |
450 | CASH_OUT | 1,036,622.63 | sdv-pii-xoeib | 13.33 | 1,634.44 | sdv-pii-cgwle | 10,633,687.1 | 46,216,141.72 | 0 | 0 |
273 | CASH_IN | 296,588.16 | sdv-pii-0ywae | 3,132,396.27 | 9,144,185.9 | sdv-pii-1mssg | 2,070,808.41 | 702,596.95 | 0 | 0 |
219 | CASH_IN | 9,549.02 | sdv-pii-wxeao | 25.09 | 68,650.59 | sdv-pii-bggd2 | 8,351,697.92 | 26,082,397.29 | 0 | 0 |
11 | CASH_IN | 637,403.02 | sdv-pii-44d4h | 7,797.78 | 182,142.57 | sdv-pii-9c3tm | 11,451,947.01 | 38,526,151.55 | 0 | 0 |
215 | CASH_OUT | 1,972.06 | sdv-pii-dppfi | 170.14 | 84,174.25 | sdv-pii-c0c0y | 968,633.59 | 10,161.62 | 0 | 0 |
85 | CASH_OUT | 187,101.12 | sdv-pii-wxc20 | 1,723,948.21 | 31,050.78 | sdv-pii-6tz2t | 2,540,571.95 | 3,891,621.95 | 0 | 0 |
317 | CASH_OUT | 255,807.75 | sdv-pii-pr2zb | 0.2 | 52,156.12 | sdv-pii-2uned | 6,280,967.07 | 10,653,599.42 | 0 | 0 |
330 | CASH_IN | 1,189,792.82 | sdv-pii-coh7p | 6,576,945.57 | 1,406,260.06 | sdv-pii-wdax2 | 2,721,761.13 | 11,609,606.51 | 0 | 0 |
145 | CASH_IN | 591,539.04 | sdv-pii-6xuui | 1,496,637.35 | 2,293,216.8 | sdv-pii-s7yy5 | 2,068,192.99 | 7,046,386.19 | 0 | 0 |
465 | TRANSFER | 4,152.49 | sdv-pii-7wenl | 149.57 | 825,332.76 | sdv-pii-bsi8o | 2,126,937.89 | 1,761,499.73 | 0 | 0 |
199 | CASH_OUT | 256,224.05 | sdv-pii-kelx8 | 418,296.38 | 1,368,289.63 | sdv-pii-lityu | 3,829,324.52 | 3,416,830.83 | 0 | 0 |
208 | CASH_OUT | 25,299.93 | sdv-pii-i2y7z | 163,569.47 | 45,820.57 | sdv-pii-wpyrl | 137,680.91 | 4,427 | 0 | 0 |
338 | CASH_IN | 96,532.96 | sdv-pii-eryrm | 2,282,578.68 | 5,049,938.81 | sdv-pii-z6tpp | 1,507,935.47 | 1,598,075.25 | 0 | 0 |
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