step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
233 | TRANSFER | 66,776.76 | sdv-pii-vaha2 | 783,584.8 | 4,024,780.21 | sdv-pii-tq8ym | 1,447,443.88 | 5,236.01 | 0 | 0 |
258 | PAYMENT | 6,129.14 | sdv-pii-gog1z | 223,322.6 | 1,770,714.18 | sdv-pii-hac0v | 546,381.47 | 973.45 | 0 | 0 |
82 | PAYMENT | 145,903.47 | sdv-pii-0sml8 | 35,813.85 | 115,985.52 | sdv-pii-3h0m1 | 647,964.23 | 605,881.22 | 0 | 0 |
522 | CASH_OUT | 323,340.86 | sdv-pii-jkta7 | 4.57 | 21,917.24 | sdv-pii-kyxh9 | 8,275,317.27 | 30,084,318.7 | 0 | 0 |
469 | CASH_OUT | 138,255.95 | sdv-pii-rwlh9 | 1,300,332.94 | 5,616,924.95 | sdv-pii-l8sdo | 228,969.01 | 101,382.4 | 0 | 0 |
182 | PAYMENT | 281,402.49 | sdv-pii-30vzz | 9,522,475.99 | 769,148.43 | sdv-pii-gr6jq | 293,367.14 | 5,887,811.48 | 0 | 0 |
137 | TRANSFER | 6,340 | sdv-pii-53fwp | 1,558,946 | 1,171,039.6 | sdv-pii-t89oz | 1,560,189.73 | 1,565,561.87 | 0 | 0 |
488 | CASH_OUT | 127,431.65 | sdv-pii-i4trk | 3,904,170.73 | 1,890,226.5 | sdv-pii-1lthe | 909,775.84 | 628,746.84 | 0 | 0 |
320 | CASH_IN | 10,600.75 | sdv-pii-exjdf | 52,267.48 | 195,743.92 | sdv-pii-zq2gt | 635,392.7 | 45,619.76 | 0 | 0 |
277 | CASH_OUT | 140,028.18 | sdv-pii-wkxrm | 1,496,189.32 | 2,387,725.56 | sdv-pii-trxxm | 236,339.21 | 131,456.2 | 0 | 0 |
592 | CASH_OUT | 307,906.21 | sdv-pii-9y72u | 1,645,575.66 | 1,695,651.96 | sdv-pii-qw3r0 | 2,208,391.06 | 25,095,853.57 | 0 | 0 |
209 | CASH_OUT | 13,486.51 | sdv-pii-qgpn4 | 761,010.8 | 769,106.84 | sdv-pii-wk7sw | 763,554.99 | 12,839.56 | 0 | 0 |
78 | PAYMENT | 19,841.76 | sdv-pii-sr2f3 | 47,697.94 | 2,896,013.6 | sdv-pii-7tlmx | 3,333.37 | 0 | 0 | 0 |
48 | CASH_IN | 1,664,990.14 | sdv-pii-7hsq0 | 3,394,143.87 | 157,949.67 | sdv-pii-s67lx | 13,020,536.91 | 83,066,702.52 | 0 | 0 |
124 | CASH_OUT | 124,836.74 | sdv-pii-bjkcw | 3,180.51 | 584,109.06 | sdv-pii-r8rn6 | 239,402.74 | 1,122,534.43 | 0 | 0 |
469 | PAYMENT | 80,564.93 | sdv-pii-nm3w2 | 4,419,100.72 | 11,574,529.01 | sdv-pii-94xx5 | 4,522.52 | 19.44 | 0 | 0 |
65 | PAYMENT | 1,311,035.21 | sdv-pii-xqfsx | 2.58 | 0.79 | sdv-pii-fcmlw | 3,994,816.69 | 14,680,590.11 | 0 | 0 |
168 | PAYMENT | 56,662.45 | sdv-pii-tx2ey | 443.16 | 183.79 | sdv-pii-l4c7u | 71,778.23 | 256.01 | 0 | 0 |
153 | PAYMENT | 177,126.12 | sdv-pii-hfqid | 1,158,694.27 | 260,229.67 | sdv-pii-3bmu9 | 81,541.37 | 338,044.14 | 0 | 0 |
140 | PAYMENT | 262,150.36 | sdv-pii-a5qrq | 14,420.13 | 45.42 | sdv-pii-65qv2 | 1,713,144 | 11,038,236.94 | 0 | 0 |
312 | CASH_OUT | 94,461.54 | sdv-pii-yyaan | 154,244.56 | 1,615,731.93 | sdv-pii-7ar30 | 935,670.07 | 2,551,326.42 | 0 | 0 |
242 | PAYMENT | 14,294.1 | sdv-pii-1o0d7 | 1,758,977.95 | 142,904.39 | sdv-pii-mzt9i | 86,883.37 | 3.03 | 0 | 0 |
196 | CASH_IN | 300,130.32 | sdv-pii-wo4xe | 2,881,765.93 | 1,709,471.77 | sdv-pii-c9m0o | 5,967,791.58 | 17,370,022.14 | 0 | 0 |
42 | CASH_IN | 224,085.08 | sdv-pii-ow55e | 1.56 | 30,021.57 | sdv-pii-o9yud | 2,456,319.75 | 891,930.94 | 0 | 0 |
653 | TRANSFER | 5,821 | sdv-pii-8kz8s | 1,324,479.26 | 200,968.29 | sdv-pii-bkb96 | 22,722.22 | 7,815.55 | 0 | 0 |
272 | CASH_OUT | 343.63 | sdv-pii-0r0tu | 1,766,278.37 | 1,063,382.45 | sdv-pii-ovlj1 | 113,692.49 | 2,461.81 | 0 | 0 |
343 | CASH_IN | 124,183.35 | sdv-pii-19b69 | 14,085,902.36 | 15,089,077.57 | sdv-pii-5jdmd | 3,552,181.84 | 1,407,315.16 | 0 | 0 |
83 | PAYMENT | 18,879.86 | sdv-pii-va8ot | 447,249.57 | 894,659.17 | sdv-pii-q2pdp | 709,320.99 | 138,470.81 | 0 | 0 |
398 | CASH_OUT | 72,966.49 | sdv-pii-ldqnj | 2,472.23 | 170,133.97 | sdv-pii-ujhh6 | 478,293.73 | 5,814.48 | 0 | 0 |
307 | CASH_IN | 123,775.75 | sdv-pii-lviul | 7,867,522.94 | 13,016,911.59 | sdv-pii-fqc92 | 3,460,921.68 | 2,509,640.97 | 0 | 0 |
22 | CASH_IN | 669,062.39 | sdv-pii-luug9 | 13,129.16 | 4,041.29 | sdv-pii-4ao96 | 1,194,799.12 | 5,886,028.75 | 0 | 0 |
299 | PAYMENT | 61,922.86 | sdv-pii-b6yn1 | 94.13 | 1,665.61 | sdv-pii-pcryi | 214,618.05 | 283,042.62 | 0 | 0 |
156 | CASH_IN | 835,845.05 | sdv-pii-ooeij | 291,246.06 | 812,001.91 | sdv-pii-7qtn7 | 15,004,313.13 | 105,194,085.14 | 0 | 0 |
92 | CASH_IN | 196,930 | sdv-pii-b0fh2 | 302,824.41 | 3,773,928.53 | sdv-pii-v3pdu | 5,808,977.1 | 8,955,977.06 | 0 | 0 |
138 | PAYMENT | 42,301.4 | sdv-pii-x2lrr | 18.43 | 510,928.2 | sdv-pii-8b543 | 31,637.09 | 0.02 | 0 | 0 |
191 | CASH_OUT | 285,121.31 | sdv-pii-tt2i2 | 274,258.83 | 8,882.25 | sdv-pii-le5qs | 481,898.84 | 1,815,233.58 | 0 | 0 |
334 | CASH_OUT | 8,237.6 | sdv-pii-oysbi | 310,732.53 | 3,698,660.81 | sdv-pii-4y260 | 348,654.94 | 6,589.58 | 0 | 0 |
378 | CASH_OUT | 175,021.25 | sdv-pii-gxf69 | 93,664.38 | 925,514.76 | sdv-pii-n0avp | 261,055.59 | 10,116.58 | 0 | 0 |
60 | CASH_IN | 39,022.95 | sdv-pii-4xc0l | 12,492,967.06 | 13,446,497.87 | sdv-pii-qk9wi | 644,711.73 | 52,154.67 | 0 | 0 |
117 | TRANSFER | 324,642.46 | sdv-pii-ckrmk | 99,246.69 | 332,100.99 | sdv-pii-wef4x | 641,289.69 | 275,711.96 | 0 | 0 |
59 | PAYMENT | 123,131.82 | sdv-pii-sp6go | 970,999.31 | 1,193,644.59 | sdv-pii-ryxnr | 3,872.98 | 4.34 | 0 | 0 |
353 | CASH_IN | 1,105,536.74 | sdv-pii-it4oh | 10,706,607.41 | 17,195,533.23 | sdv-pii-clnu1 | 4,497,222.75 | 8,053,729.66 | 0 | 0 |
301 | CASH_IN | 241,264.95 | sdv-pii-3dyho | 2,246,445.78 | 2,109,397.36 | sdv-pii-u7z02 | 5,394,525.84 | 2,938,513.29 | 0 | 0 |
53 | CASH_OUT | 36,902.17 | sdv-pii-ajhby | 271.98 | 215.92 | sdv-pii-3abe3 | 81,257.22 | 258,692.79 | 0 | 0 |
385 | PAYMENT | 98,650.17 | sdv-pii-o049u | 12.47 | 34 | sdv-pii-87e4w | 637,557.15 | 875,294.93 | 0 | 0 |
55 | PAYMENT | 37,408.82 | sdv-pii-rhncn | 4,727,363.57 | 1,055,593.55 | sdv-pii-z4ch9 | 118,339.87 | 3,240.56 | 0 | 0 |
111 | TRANSFER | 187,589.83 | sdv-pii-y03xl | 132,363.68 | 7,172.22 | sdv-pii-2zmpw | 2,211,466.35 | 13,031,958.68 | 0 | 0 |
20 | PAYMENT | 189,718.78 | sdv-pii-ui2ue | 960,817.63 | 538,555.59 | sdv-pii-uitga | 3,058,805.88 | 16,192,974.48 | 0 | 0 |
162 | CASH_OUT | 252,344.76 | sdv-pii-kivtx | 545,031.87 | 668,380.68 | sdv-pii-ddswd | 133,708.82 | 432.25 | 0 | 0 |
311 | TRANSFER | 146.35 | sdv-pii-324ah | 605,920.25 | 1,994,433.42 | sdv-pii-8w63p | 39,480.13 | 308.29 | 0 | 0 |
152 | CASH_OUT | 342,254.7 | sdv-pii-hfhht | 816,359.72 | 96,409.03 | sdv-pii-u86k2 | 79,381.86 | 64,058.39 | 0 | 0 |
435 | CASH_IN | 192,299.73 | sdv-pii-iv9y4 | 881,147.32 | 1,289,692.19 | sdv-pii-aja44 | 2,864,480.75 | 3,247,347.55 | 0 | 0 |
238 | CASH_OUT | 27,351.82 | sdv-pii-2rlxu | 1,688,136.8 | 3,058,813.56 | sdv-pii-kfsay | 648,081 | 606.98 | 0 | 0 |
291 | PAYMENT | 150,711.01 | sdv-pii-gj7nh | 361.2 | 4,102.84 | sdv-pii-j28dy | 132,500.82 | 3,314.17 | 0 | 0 |
52 | PAYMENT | 347.86 | sdv-pii-5oxbw | 967,697.76 | 1,870,656.46 | sdv-pii-59qdt | 550,128.94 | 6,118.94 | 0 | 0 |
112 | PAYMENT | 3,574.42 | sdv-pii-gqni4 | 36,562.09 | 265,849.71 | sdv-pii-j3u27 | 1.45 | 0 | 0 | 0 |
545 | PAYMENT | 79,307.27 | sdv-pii-fpj1f | 2.56 | 11.73 | sdv-pii-dkheo | 735,448.22 | 39,268.3 | 0 | 0 |
287 | CASH_OUT | 145,640.03 | sdv-pii-j0zbl | 0.09 | 344.7 | sdv-pii-cc1jk | 2,983,882.31 | 6,811,479.69 | 0 | 0 |
459 | CASH_OUT | 38,244.79 | sdv-pii-9x2z1 | 373,912.51 | 1,085,619.72 | sdv-pii-1nn3e | 217,632.77 | 400.93 | 0 | 0 |
167 | CASH_IN | 1,095,272.97 | sdv-pii-juxv3 | 19,395.63 | 77,482.59 | sdv-pii-4kuqt | 16,690,640.15 | 144,122,992.22 | 0 | 0 |
23 | CASH_IN | 41,445.48 | sdv-pii-aocd4 | 50,438.05 | 8,599,958.33 | sdv-pii-2pi0p | 2,419,273.45 | 415,215.58 | 0 | 0 |
161 | PAYMENT | 18,250.87 | sdv-pii-w3wyt | 111,594.38 | 1,165,170.82 | sdv-pii-n43qo | 2,271,814.74 | 1,144,378.9 | 0 | 0 |
161 | CASH_OUT | 13,535.24 | sdv-pii-bccaj | 4,417,377.29 | 5,006,370.32 | sdv-pii-wb1gp | 5,317,934.23 | 15,527,401.85 | 0 | 0 |
211 | CASH_IN | 382,558.79 | sdv-pii-5aq5f | 1,619,906.07 | 3,451,518.21 | sdv-pii-2ogyk | 6,666,570.47 | 29,953,556.84 | 0 | 0 |
345 | CASH_OUT | 11,007.85 | sdv-pii-dhnrx | 3,384,299.26 | 6,953,570.18 | sdv-pii-t4qxy | 12,210.94 | 5.26 | 0 | 0 |
630 | PAYMENT | 1,391,964.97 | sdv-pii-78c7y | 41,744.45 | 33.41 | sdv-pii-jbyjd | 747,670.51 | 2,985,017.65 | 0 | 0 |
568 | CASH_OUT | 460,893.35 | sdv-pii-1hhmb | 10,199.96 | 10,514.5 | sdv-pii-lv6au | 1,871,062.61 | 1,529,055.04 | 0 | 0 |
159 | CASH_IN | 361,248.64 | sdv-pii-1ripr | 0.05 | 27.81 | sdv-pii-eb6df | 3,838,375.68 | 7,137,048.92 | 0 | 0 |
327 | CASH_IN | 345,985.67 | sdv-pii-n9wre | 5,824,485.94 | 2,400,253.25 | sdv-pii-15y77 | 4,732,632.1 | 11,870,210.42 | 0 | 0 |
318 | CASH_OUT | 250,919.56 | sdv-pii-3kidk | 403,064.53 | 95,956.37 | sdv-pii-3m9c9 | 1,676,332.37 | 158,174.06 | 0 | 0 |
324 | PAYMENT | 203,114.75 | sdv-pii-hjvrb | 8,432.67 | 11,540.27 | sdv-pii-oy4t1 | 902,966.6 | 710,273.72 | 0 | 0 |
36 | CASH_OUT | 367,446.11 | sdv-pii-zrofb | 58,659.24 | 78,111.27 | sdv-pii-t3ht2 | 363,543.71 | 10,739.47 | 0 | 0 |
308 | CASH_IN | 345,890.15 | sdv-pii-xawqq | 1,517,444.48 | 2,892,155.76 | sdv-pii-xh3wx | 11,448,194.81 | 28,036,808.52 | 0 | 0 |
303 | CASH_IN | 111,345.72 | sdv-pii-w90c5 | 22,156.45 | 553,768.96 | sdv-pii-05pza | 2,765,964.89 | 1,555,179.95 | 0 | 0 |
366 | PAYMENT | 4,587.28 | sdv-pii-empdu | 10,442.87 | 41,203.93 | sdv-pii-vjvxh | 239,430.99 | 42,375.07 | 0 | 0 |
92 | PAYMENT | 8,025.62 | sdv-pii-hyn4w | 42.91 | 294,357.51 | sdv-pii-dffcc | 748,118.3 | 18,765.77 | 0 | 0 |
163 | PAYMENT | 813.74 | sdv-pii-79y2e | 26,635.77 | 375,947.83 | sdv-pii-07gwo | 624,944.84 | 593.07 | 0 | 0 |
485 | CASH_IN | 130,482.14 | sdv-pii-dwcm0 | 2,785,047.19 | 8,643,539.4 | sdv-pii-aornn | 5,766,448.52 | 3,288,364.4 | 0 | 0 |
40 | CASH_OUT | 576,634.45 | sdv-pii-nxzfc | 25,595.39 | 3,921.5 | sdv-pii-0c06h | 3,661,896.47 | 15,939,319.1 | 0 | 0 |
719 | PAYMENT | 57,927.09 | sdv-pii-f8ni1 | 1,500.57 | 237,292.47 | sdv-pii-ta875 | 134,202.6 | 2,684.89 | 0 | 0 |
55 | CASH_OUT | 5,841.06 | sdv-pii-oa26l | 13,319,961.08 | 24,243,848.41 | sdv-pii-3rjnd | 782,925.64 | 1,723.92 | 0 | 0 |
178 | CASH_OUT | 41,697.21 | sdv-pii-2o7ka | 1,072.39 | 2,930.27 | sdv-pii-3hsaq | 7,930,399.73 | 9,968,348.43 | 0 | 0 |
410 | CASH_OUT | 69.46 | sdv-pii-u5b3g | 12,140,821.98 | 17,659,583.23 | sdv-pii-j59xt | 11,398.97 | 1.81 | 0 | 0 |
65 | CASH_OUT | 28,774.18 | sdv-pii-wwcvt | 195,504.94 | 1,075,658.5 | sdv-pii-1adyw | 112,715.29 | 2.38 | 0 | 0 |
508 | TRANSFER | 122,001.96 | sdv-pii-i9fnu | 8,408,145.95 | 1,129,412.84 | sdv-pii-5hq9i | 7,678,682.79 | 14,591,068.57 | 0 | 0 |
186 | CASH_IN | 900,271.08 | sdv-pii-qz1cd | 553,621.76 | 27,440.28 | sdv-pii-tvq2u | 8,351,502.63 | 45,469,915.28 | 0 | 0 |
411 | CASH_IN | 107,182.45 | sdv-pii-38jo0 | 321.01 | 89,934.08 | sdv-pii-uwtlx | 4,987,502.06 | 9,981,455.27 | 0 | 0 |
120 | PAYMENT | 266,010.85 | sdv-pii-3ilfw | 9.33 | 174.63 | sdv-pii-i7p4g | 1,728,181.98 | 20,597,661.04 | 0 | 0 |
375 | PAYMENT | 13,936.49 | sdv-pii-gsnjt | 855,752.94 | 1,126,197.26 | sdv-pii-zm507 | 444,449.32 | 200,598.48 | 0 | 0 |
693 | CASH_OUT | 203,337.91 | sdv-pii-0gh3e | 26,438.81 | 156,107.19 | sdv-pii-00jwx | 3,028,654.24 | 6,115,968.15 | 0 | 0 |
593 | CASH_OUT | 26,357.91 | sdv-pii-skke0 | 124,873.58 | 856,354.25 | sdv-pii-fa3y6 | 187,917.06 | 1,199.03 | 0 | 0 |
97 | CASH_OUT | 416,629.05 | sdv-pii-8mdsm | 6,622,787.33 | 4,815,851.03 | sdv-pii-m8wsv | 971,104.49 | 1,363,729.08 | 0 | 0 |
229 | PAYMENT | 97,476.86 | sdv-pii-k1v0b | 1,492,674.87 | 248,990.19 | sdv-pii-7493k | 324,566.02 | 5,877.98 | 0 | 0 |
273 | CASH_OUT | 54,750.04 | sdv-pii-1vk3g | 3,904,286.25 | 5,806,947.41 | sdv-pii-g99jr | 817,699.63 | 256,212.38 | 0 | 0 |
135 | CASH_IN | 244,888.82 | sdv-pii-bobdy | 418,776.35 | 2,403,855.13 | sdv-pii-x8vqr | 2,746,705.21 | 6,698,229.71 | 0 | 0 |
161 | PAYMENT | 18,888.34 | sdv-pii-vqs0z | 81,629.55 | 1,961,399.45 | sdv-pii-6g9l6 | 151,081.36 | 21.11 | 0 | 0 |
217 | CASH_OUT | 51,501.73 | sdv-pii-902u0 | 7,718,901.98 | 11,815,576.54 | sdv-pii-o80lz | 792,881.52 | 6,623.4 | 0 | 0 |
165 | PAYMENT | 44,861.22 | sdv-pii-389wr | 51.07 | 5,679.92 | sdv-pii-g9o43 | 224,595.08 | 2,307.39 | 0 | 0 |
72 | CASH_IN | 130,620.97 | sdv-pii-dfl6o | 1,009,524.28 | 12,338,822.71 | sdv-pii-140k6 | 1,786,890.81 | 1,192,656.67 | 0 | 0 |
451 | CASH_OUT | 37,947.66 | sdv-pii-j93q7 | 862,041.41 | 1,351,965.64 | sdv-pii-ifjw0 | 212,338.55 | 42,984.94 | 0 | 0 |
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