step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
434 | PAYMENT | 15,666.04 | sdv-pii-bnyb0 | 142,741.63 | 2,180.12 | sdv-pii-ieq7e | 302,043.84 | 6,258,219.1 | 0 | 0 |
105 | CASH_IN | 158,132.05 | sdv-pii-72s5l | 4,580,787.05 | 4,711,700.54 | sdv-pii-c0lr2 | 3,114,621.25 | 2,106,914.37 | 0 | 0 |
255 | TRANSFER | 177.8 | sdv-pii-bur5r | 3,653,238.86 | 13,360,428.09 | sdv-pii-5l7po | 324,963.16 | 5,955.45 | 0 | 0 |
173 | TRANSFER | 454,605.32 | sdv-pii-od5q7 | 816,723.55 | 4,730,403.8 | sdv-pii-nnlom | 2,956,070.01 | 1,408,331.18 | 0 | 0 |
279 | TRANSFER | 295,235.26 | sdv-pii-59rqt | 1,528,696.78 | 1,292,548.01 | sdv-pii-91ddt | 1,055,086.44 | 136,237.78 | 0 | 0 |
311 | TRANSFER | 630,672.45 | sdv-pii-fm9cx | 5,651.98 | 3,285.55 | sdv-pii-ygsag | 3,359,081.33 | 31,826,140.93 | 0 | 0 |
176 | CASH_IN | 125,507.88 | sdv-pii-h2tfj | 2,065,367.09 | 9,561,155.96 | sdv-pii-o9ehk | 1,562,873.51 | 16,759.76 | 0 | 0 |
443 | CASH_OUT | 75,749.42 | sdv-pii-guydo | 2,085,897.77 | 965,647.98 | sdv-pii-eysc4 | 2,964,110.24 | 5,202,124.52 | 0 | 0 |
251 | CASH_OUT | 537,017.08 | sdv-pii-5xhdy | 30,628.28 | 7,673.46 | sdv-pii-f1d7t | 1,881,543.35 | 9,266,910.63 | 0 | 0 |
38 | CASH_OUT | 27,675.43 | sdv-pii-dhlo8 | 1,913.16 | 7,198.52 | sdv-pii-h2qmb | 2,150,486.59 | 11,274,800.94 | 0 | 0 |
345 | PAYMENT | 505,227.94 | sdv-pii-1g0lu | 589,338.82 | 7,943.28 | sdv-pii-n6l8l | 2,269,584.16 | 9,378,468.88 | 0 | 0 |
636 | PAYMENT | 3,305.13 | sdv-pii-eskhj | 2,194.23 | 16,714.95 | sdv-pii-bqici | 764,740.38 | 15,439.4 | 0 | 0 |
276 | PAYMENT | 11,831.62 | sdv-pii-gubcf | 1,103,021.42 | 1,867,845.24 | sdv-pii-txjdc | 841,203.02 | 174,514.4 | 0 | 0 |
251 | CASH_OUT | 818.77 | sdv-pii-lpyev | 2,041,448.93 | 3,720,983.96 | sdv-pii-81k2n | 49,732.68 | 0.65 | 0 | 0 |
678 | CASH_IN | 71,299.36 | sdv-pii-c6xvl | 4,800,684.94 | 6,273,533.96 | sdv-pii-i76f1 | 2,315,753.96 | 2,432,730.59 | 0 | 0 |
635 | PAYMENT | 242,135.88 | sdv-pii-a02p4 | 2,181.13 | 3,180.98 | sdv-pii-1fxb1 | 188,623.47 | 203,752.19 | 0 | 0 |
101 | CASH_OUT | 95,503 | sdv-pii-z85f7 | 565.11 | 1,694,713.56 | sdv-pii-ca47u | 1,086,977.19 | 280,309.58 | 0 | 0 |
439 | CASH_OUT | 816.59 | sdv-pii-n5apb | 941,174.42 | 696,183.73 | sdv-pii-2ydqu | 1,430,498.5 | 286,127.28 | 0 | 0 |
60 | CASH_OUT | 35,250.01 | sdv-pii-jd62i | 2,330,380.26 | 1,583,013.18 | sdv-pii-9mmzy | 1,214,389.45 | 4,055,845.35 | 0 | 0 |
167 | TRANSFER | 13,406.48 | sdv-pii-3gtam | 565.99 | 139,986.31 | sdv-pii-39vx7 | 168,191.12 | 127,246.91 | 0 | 0 |
109 | CASH_OUT | 58,052.2 | sdv-pii-tgq98 | 190,228.24 | 1,427,511.14 | sdv-pii-whyrg | 19,142.23 | 0.3 | 0 | 0 |
30 | CASH_OUT | 605,596.38 | sdv-pii-k8bkf | 12,187.61 | 261,812.41 | sdv-pii-t8jr5 | 2,497,136.85 | 22,349,398.97 | 0 | 0 |
91 | PAYMENT | 739,672.97 | sdv-pii-8z2kw | 17,651.08 | 437.23 | sdv-pii-xdcua | 2,321,852.65 | 3,270,281.03 | 0 | 0 |
79 | CASH_OUT | 12,213.55 | sdv-pii-k8bdu | 1,499,311.96 | 1,723,883.5 | sdv-pii-vohja | 1,281,828 | 1,116,187.3 | 0 | 0 |
301 | CASH_OUT | 4,675.57 | sdv-pii-g12qq | 1,049,127.4 | 2,722,342.24 | sdv-pii-aicv7 | 1,713,930.41 | 5,587,123.33 | 0 | 0 |
201 | PAYMENT | 179.12 | sdv-pii-rp4f5 | 230,832.82 | 2,316,388.92 | sdv-pii-l5rr7 | 100,537.41 | 13.96 | 0 | 0 |
423 | PAYMENT | 309.91 | sdv-pii-4kfq9 | 80,211.86 | 2,627,239.4 | sdv-pii-7m3q2 | 378,427.32 | 0.54 | 0 | 0 |
430 | PAYMENT | 13,017.85 | sdv-pii-6hrvc | 1,961.04 | 212,221.13 | sdv-pii-l4j5o | 830,181.06 | 14,604.06 | 0 | 0 |
135 | CASH_OUT | 31,920.59 | sdv-pii-ouakb | 157,922.21 | 149,965.4 | sdv-pii-jvqwj | 568,719.7 | 19,838.6 | 0 | 0 |
379 | CASH_OUT | 123,236.26 | sdv-pii-nk69q | 15,774.35 | 55,346.36 | sdv-pii-kz1fv | 2,131,866.79 | 178,445.15 | 0 | 0 |
111 | CASH_OUT | 57,834.55 | sdv-pii-avs38 | 919,449.11 | 461,998.19 | sdv-pii-zavyx | 1,670,151.44 | 714,439.22 | 0 | 0 |
65 | PAYMENT | 58,461.95 | sdv-pii-i314s | 26,588.66 | 1,215,802.1 | sdv-pii-56wwq | 44,406.09 | 0.1 | 0 | 0 |
142 | PAYMENT | 78,998.26 | sdv-pii-4xh3r | 661,079.66 | 397,248.34 | sdv-pii-mkyiz | 543,917.84 | 180,151.34 | 0 | 0 |
18 | CASH_OUT | 151,510.9 | sdv-pii-lqba1 | 183,182.56 | 185,073.19 | sdv-pii-2hqeb | 2,217,643.99 | 3,699,352.85 | 0 | 0 |
129 | CASH_OUT | 413,682.09 | sdv-pii-xqcrf | 18,716.1 | 683,516.32 | sdv-pii-pt613 | 982,653.9 | 81,329.81 | 0 | 0 |
711 | PAYMENT | 108,166.19 | sdv-pii-cjbbw | 1,693,364.99 | 463,536.21 | sdv-pii-azadu | 76,206.22 | 551.59 | 0 | 0 |
546 | PAYMENT | 14,126.9 | sdv-pii-r4xdc | 577,109.95 | 8,177,970.88 | sdv-pii-q5se6 | 16,145.42 | 0 | 0 | 0 |
192 | CASH_OUT | 156,908.57 | sdv-pii-m6ns9 | 128.62 | 379,362.87 | sdv-pii-5nyhc | 1,202,075.77 | 872,978.3 | 0 | 0 |
422 | CASH_OUT | 2,738.31 | sdv-pii-i57eq | 916,267.74 | 7,050,102.88 | sdv-pii-qb7zt | 326,269.08 | 105.27 | 0 | 0 |
439 | PAYMENT | 37,633.56 | sdv-pii-m0z2r | 1,045,763.64 | 50,470.78 | sdv-pii-38f9g | 68,880.96 | 2,477.29 | 0 | 0 |
289 | TRANSFER | 35,964.97 | sdv-pii-2xa1q | 295,430.78 | 767,023.67 | sdv-pii-lamky | 2,991.26 | 0.55 | 0 | 0 |
467 | CASH_OUT | 352,782.18 | sdv-pii-8y2yg | 159,938.83 | 3,558,349.48 | sdv-pii-3oj2a | 3,065,343.66 | 327,238.26 | 0 | 0 |
47 | CASH_OUT | 227,527.72 | sdv-pii-yh7b8 | 546,964.39 | 522,449.35 | sdv-pii-wp19r | 4,163,970.11 | 7,476,794.94 | 0 | 0 |
90 | PAYMENT | 22,755.51 | sdv-pii-bwzm9 | 1,444,543.93 | 3,741,690.09 | sdv-pii-sjw2k | 801,958.97 | 3,207.79 | 0 | 0 |
60 | TRANSFER | 20,629.55 | sdv-pii-vizpk | 3,314,105.41 | 227,750.35 | sdv-pii-na6hp | 343,405.57 | 16,571.39 | 0 | 0 |
390 | CASH_OUT | 335,351.4 | sdv-pii-4jb06 | 37,670.86 | 143,960.72 | sdv-pii-yjps1 | 3,539,202.29 | 10,869,342.4 | 0 | 0 |
80 | CASH_OUT | 289,344.1 | sdv-pii-xkumg | 67,878.66 | 54,366.4 | sdv-pii-iqgeh | 4,269,935.9 | 10,324,839.51 | 0 | 0 |
440 | PAYMENT | 10,051.68 | sdv-pii-w37l9 | 4,986.8 | 16,784 | sdv-pii-8539j | 141,531.55 | 301.66 | 0 | 0 |
665 | CASH_OUT | 192,044.81 | sdv-pii-erj60 | 414,598.96 | 2,922,814.76 | sdv-pii-bdg6k | 1,492,897.75 | 1,138,688.5 | 0 | 0 |
60 | PAYMENT | 306,795.34 | sdv-pii-n4cnw | 1,096,138.71 | 66,569.58 | sdv-pii-eqc3r | 27,640.34 | 332.25 | 0 | 0 |
597 | PAYMENT | 44,267.72 | sdv-pii-o4dgf | 402,695.64 | 727,220.57 | sdv-pii-tw9gh | 479,392.17 | 8,101.86 | 0 | 0 |
405 | CASH_OUT | 90,208.43 | sdv-pii-s7lwu | 794,693.31 | 748,200.24 | sdv-pii-2kri4 | 387,103.87 | 3,573,133.23 | 0 | 0 |
194 | CASH_OUT | 210,771.73 | sdv-pii-5rvnd | 7,545,787.23 | 2,744,522.95 | sdv-pii-rqtn8 | 2,618,176.49 | 3,829,761.06 | 0 | 0 |
83 | PAYMENT | 245,236.28 | sdv-pii-o6hle | 1.7 | 39,476.32 | sdv-pii-cpxei | 169,694.49 | 851.83 | 0 | 0 |
226 | PAYMENT | 4,792.35 | sdv-pii-9lags | 2,645,665.33 | 1,019,019.73 | sdv-pii-46h3z | 20,131.28 | 0.57 | 0 | 0 |
297 | PAYMENT | 66,993.81 | sdv-pii-ki8e7 | 492,369.91 | 2,275,058.65 | sdv-pii-f58bf | 1,516,304.89 | 212,139.39 | 0 | 0 |
104 | CASH_IN | 27,329.66 | sdv-pii-52pbv | 490,979.34 | 2,353,304.36 | sdv-pii-yyp06 | 1,485,852.61 | 1,173,989.96 | 0 | 0 |
73 | CASH_OUT | 39,090.41 | sdv-pii-qwc3n | 196,001.78 | 862,037.92 | sdv-pii-tglli | 492,955.59 | 4,296.86 | 0 | 0 |
135 | CASH_OUT | 210,746.47 | sdv-pii-ci365 | 1,224,503.37 | 2,070,158.5 | sdv-pii-zhx0j | 614,247.61 | 2,399,005.08 | 0 | 0 |
340 | CASH_OUT | 390,513.07 | sdv-pii-9iivq | 2,316.13 | 32,607 | sdv-pii-fv80u | 2,752,448.32 | 5,042,068.84 | 0 | 0 |
460 | PAYMENT | 75,523.2 | sdv-pii-m5378 | 2.78 | 2,927.25 | sdv-pii-t3vfr | 759,885.42 | 67,139.21 | 0 | 0 |
242 | CASH_OUT | 316,193.94 | sdv-pii-g5gcw | 693,883.59 | 509.87 | sdv-pii-pf1o4 | 74,477.71 | 50,975.72 | 0 | 0 |
97 | CASH_OUT | 244,532.42 | sdv-pii-dbg5l | 757.66 | 120,754.72 | sdv-pii-wtthz | 3,172,902.07 | 11,505,478.8 | 0 | 0 |
152 | CASH_OUT | 74,491.77 | sdv-pii-96zzd | 2,414,968.07 | 8,681,512.9 | sdv-pii-lu7xl | 1,179,660.01 | 21,425.56 | 0 | 0 |
179 | PAYMENT | 225,564.44 | sdv-pii-7oq1r | 99,695.07 | 27,609.64 | sdv-pii-ddvfw | 1,528,036.08 | 1,250,127.89 | 0 | 0 |
369 | TRANSFER | 82,471.96 | sdv-pii-yqijo | 225,359.38 | 123,886 | sdv-pii-pp4n8 | 1,683,888.31 | 272,011.88 | 0 | 0 |
272 | PAYMENT | 132,763.63 | sdv-pii-1dtvj | 931,657.31 | 318,294.81 | sdv-pii-wtxni | 568,742.6 | 183,872 | 0 | 0 |
24 | CASH_OUT | 264,807.09 | sdv-pii-8jq26 | 559.18 | 115,904.68 | sdv-pii-qtaq6 | 2,875,260.77 | 2,163,108.54 | 0 | 0 |
258 | CASH_OUT | 31,796.87 | sdv-pii-wkv29 | 229,255.51 | 679,488.17 | sdv-pii-yrcsz | 235,161.66 | 435,512.61 | 0 | 0 |
156 | CASH_IN | 333,913.9 | sdv-pii-icz9r | 6,634,070.42 | 3,602,574.21 | sdv-pii-bxu4m | 2,106,410.72 | 5,554,470.13 | 0 | 0 |
131 | TRANSFER | 47,949.86 | sdv-pii-ln18e | 177,366.53 | 587,055.83 | sdv-pii-869ez | 840,174.49 | 212,145.28 | 0 | 0 |
60 | CASH_OUT | 35,423.87 | sdv-pii-xdwhb | 817,769.7 | 971,087.1 | sdv-pii-b4ec5 | 2,900,544.35 | 4,679,060.65 | 0 | 0 |
165 | CASH_OUT | 46,362.47 | sdv-pii-7xlg8 | 938.42 | 36,892.54 | sdv-pii-0vun2 | 3,527,995.02 | 1,324,294.38 | 0 | 0 |
187 | PAYMENT | 7,302.27 | sdv-pii-z3h5e | 853,012.01 | 4,624,629.77 | sdv-pii-baq96 | 1,161,010.99 | 575,925.08 | 0 | 0 |
397 | CASH_IN | 550,957.51 | sdv-pii-yo9lf | 1,059,497.53 | 2,579,561.55 | sdv-pii-umqan | 6,516,129.19 | 15,199,645.4 | 0 | 0 |
109 | CASH_OUT | 88,134.79 | sdv-pii-g9bw9 | 4,702,012.73 | 864,912.94 | sdv-pii-y62yw | 809,034.84 | 1,484,814.05 | 0 | 0 |
56 | TRANSFER | 4,019.04 | sdv-pii-pbuxn | 5,643,565.1 | 11,172,804.91 | sdv-pii-e65rm | 1,169,131.94 | 232,306.03 | 0 | 0 |
113 | CASH_OUT | 150,970.21 | sdv-pii-9ys36 | 55,561.74 | 919,337.2 | sdv-pii-3pa9y | 995,821.09 | 80,499.87 | 0 | 0 |
258 | CASH_OUT | 148,271.71 | sdv-pii-xkfda | 2,994,556.26 | 2,977,430.04 | sdv-pii-bfh0q | 1,886,036.46 | 123,771.52 | 0 | 0 |
199 | CASH_IN | 83,325.18 | sdv-pii-0zvcb | 351,334.37 | 5,972,920.03 | sdv-pii-wi7q8 | 730,812.1 | 23,076.55 | 0 | 0 |
18 | CASH_OUT | 24,347.62 | sdv-pii-xxb3q | 3,208,969.47 | 6,984,591.45 | sdv-pii-xbb6x | 901,335.85 | 269,756.7 | 0 | 0 |
124 | CASH_IN | 458,412.71 | sdv-pii-m6j8i | 11,043.42 | 783,205.62 | sdv-pii-nrxdh | 8,111,872.51 | 47,349,193.81 | 0 | 0 |
120 | CASH_IN | 61,820.82 | sdv-pii-2t4e7 | 18,805.27 | 1,601,754.92 | sdv-pii-qzyw3 | 2,426,959.56 | 6,817,623.03 | 0 | 0 |
101 | CASH_IN | 9,396.78 | sdv-pii-m32f3 | 14,162,014.11 | 10,168,164.36 | sdv-pii-jsy16 | 469,742.91 | 1,739,407.66 | 0 | 0 |
197 | CASH_OUT | 246,238.81 | sdv-pii-ng9ok | 1,323,717.36 | 3,040,294.82 | sdv-pii-6555l | 237,419.69 | 2,214.1 | 0 | 0 |
100 | CASH_IN | 1,096,787.04 | sdv-pii-tr2yn | 5,323,592.98 | 2,933,274.49 | sdv-pii-65kmf | 3,219,264.36 | 2,416,422.4 | 0 | 0 |
609 | CASH_IN | 300,661.31 | sdv-pii-nzat9 | 86.99 | 685,495.2 | sdv-pii-i8ipx | 8,276,901.26 | 24,079,452.14 | 0 | 0 |
145 | PAYMENT | 1,835.7 | sdv-pii-8g61r | 2,823,577.02 | 514,555.93 | sdv-pii-m6olu | 33,153.66 | 31.74 | 0 | 0 |
156 | CASH_IN | 62,149.99 | sdv-pii-4lp96 | 835.46 | 17,598.77 | sdv-pii-ir3mr | 3,377,452.45 | 13,930,312.27 | 0 | 0 |
205 | PAYMENT | 123,237.98 | sdv-pii-mvf2q | 7,785.68 | 226,896.79 | sdv-pii-imr3u | 44,665.95 | 5.54 | 0 | 0 |
261 | PAYMENT | 97,131.1 | sdv-pii-ae78t | 2.46 | 6,496.24 | sdv-pii-0fpr5 | 770,576.43 | 710,436.3 | 0 | 0 |
257 | CASH_OUT | 971.75 | sdv-pii-o74cz | 303,141.36 | 3,470,389.55 | sdv-pii-hdjfo | 26,680.8 | 0.06 | 0 | 0 |
441 | CASH_IN | 35,160.8 | sdv-pii-l1xa9 | 779,526.73 | 1,164,604.3 | sdv-pii-zwy0p | 1,276,238.91 | 431,613.17 | 0 | 0 |
128 | CASH_OUT | 72,573.79 | sdv-pii-avfx3 | 131,647.03 | 3,880,062.68 | sdv-pii-yfv9b | 1,919,321.63 | 192,433.09 | 0 | 0 |
379 | PAYMENT | 89.5 | sdv-pii-dgihy | 1,063,095.81 | 640,956.17 | sdv-pii-0rpid | 34,081.71 | 11.95 | 0 | 0 |
271 | CASH_IN | 1,313,791.25 | sdv-pii-bwlr5 | 2,776,902.8 | 13,092.66 | sdv-pii-qznb3 | 2,279,232.64 | 9,984,155.09 | 0 | 0 |
274 | CASH_IN | 302,085.84 | sdv-pii-izwlv | 2,717,354.26 | 3,468,314.35 | sdv-pii-fo2ui | 3,296,931.81 | 12,182,856.52 | 0 | 0 |
40 | TRANSFER | 63,210.09 | sdv-pii-ko7f7 | 696.22 | 626.03 | sdv-pii-0srnn | 2,451.14 | 21.5 | 0 | 0 |
147 | CASH_OUT | 11,541.63 | sdv-pii-mfvbs | 11,351.36 | 3,213,420.62 | sdv-pii-fx9tw | 307,367.93 | 357.24 | 0 | 0 |
601 | CASH_OUT | 7,448.98 | sdv-pii-lkc18 | 175,847.1 | 2,197,212.49 | sdv-pii-1bq1o | 3,526,460.06 | 2,469,337.17 | 0 | 0 |
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