step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
636 | CASH_IN | 386,809.61 | sdv-pii-9uomy | 9,760,985.81 | 5,437,047.54 | sdv-pii-woqmq | 3,878,956.59 | 22,164,053.98 | 0 | 0 |
334 | PAYMENT | 20,771.99 | sdv-pii-yipm0 | 197,149.17 | 2,940,471.56 | sdv-pii-tz24v | 883,879.05 | 891.19 | 0 | 0 |
380 | CASH_OUT | 851,355.85 | sdv-pii-h2tbn | 3,824.36 | 989.61 | sdv-pii-h6onk | 4,077,379.95 | 6,782,591.02 | 0 | 0 |
351 | PAYMENT | 24,775.39 | sdv-pii-lwb27 | 0.19 | 5.16 | sdv-pii-c5p53 | 612,633.05 | 2,308,393.7 | 0 | 0 |
201 | CASH_IN | 15,404.07 | sdv-pii-vn1j4 | 2,213,594.26 | 10,954,915.29 | sdv-pii-ev7g4 | 652,492.2 | 10,705.56 | 0 | 0 |
128 | CASH_IN | 257,716.89 | sdv-pii-1f3f4 | 127,850.32 | 797,789.42 | sdv-pii-oumlu | 13,065,234.83 | 47,599,025.72 | 0 | 0 |
341 | CASH_IN | 298,871.09 | sdv-pii-2ss31 | 12,936.25 | 103,135.2 | sdv-pii-v5536 | 3,584,208.58 | 6,030,697.75 | 0 | 0 |
71 | CASH_OUT | 698,893.74 | sdv-pii-gs224 | 5,655,187.01 | 1,312,828.85 | sdv-pii-zwg2h | 893,960.55 | 219,739.89 | 0 | 0 |
352 | PAYMENT | 144,370.18 | sdv-pii-z0le0 | 0.09 | 0.03 | sdv-pii-v0ph4 | 71,468.42 | 29.86 | 0 | 0 |
248 | PAYMENT | 151,004.89 | sdv-pii-uxkr9 | 302,574.57 | 97,223.42 | sdv-pii-tplbj | 1,079,176.35 | 899,949.98 | 0 | 0 |
368 | CASH_IN | 53,142.15 | sdv-pii-fses8 | 8,871.33 | 727,533.8 | sdv-pii-lkbi6 | 3,109,530.47 | 2,303,256.6 | 0 | 0 |
327 | CASH_IN | 37,761.74 | sdv-pii-rrokq | 1,099,255.06 | 1,268,041.76 | sdv-pii-26y1u | 2,254,853.51 | 2,200,932.24 | 0 | 0 |
478 | CASH_OUT | 504,664.3 | sdv-pii-bhnxs | 225,777.26 | 1,416,079.4 | sdv-pii-e6lms | 3,393,527.2 | 5,306,050.73 | 0 | 0 |
282 | PAYMENT | 136,930.84 | sdv-pii-18oxd | 8,689,405.3 | 5,120,589.67 | sdv-pii-kd4k6 | 97,330.44 | 24,694.98 | 0 | 0 |
348 | CASH_OUT | 532,265.26 | sdv-pii-na5wv | 9,146,700.25 | 8,983,226.41 | sdv-pii-yhdae | 317,997.36 | 548,711.61 | 0 | 0 |
155 | PAYMENT | 5,744.97 | sdv-pii-a8pvs | 0.01 | 0 | sdv-pii-9g022 | 3,912,733.62 | 10,702,122.81 | 0 | 0 |
268 | CASH_OUT | 64,588.37 | sdv-pii-xp1hm | 2,010,536.99 | 5,496,315.95 | sdv-pii-5brhy | 571,915.38 | 108,848.18 | 0 | 0 |
33 | TRANSFER | 33,900.42 | sdv-pii-fe0fr | 63,953.21 | 39,027.25 | sdv-pii-422lh | 1,797,314.34 | 1,582,811.78 | 0 | 0 |
36 | PAYMENT | 660,141.18 | sdv-pii-uwx1q | 27.34 | 0.73 | sdv-pii-hcaf5 | 178,276.46 | 97,578.77 | 0 | 0 |
34 | PAYMENT | 255,284.66 | sdv-pii-cuwnq | 951,421.3 | 133,555.75 | sdv-pii-qzbas | 1,251,946.38 | 214,958.12 | 0 | 0 |
384 | CASH_IN | 219,096.83 | sdv-pii-1xe48 | 2,439,547.42 | 9,404,889.34 | sdv-pii-4b36j | 4,928,162.02 | 12,644,228.08 | 0 | 0 |
79 | PAYMENT | 16,135.97 | sdv-pii-t6h66 | 3,267,357.79 | 1,729,109.16 | sdv-pii-021u1 | 232,823.72 | 4,413.46 | 0 | 0 |
188 | PAYMENT | 1,884.35 | sdv-pii-jyh2q | 209,426.59 | 5,848,016.41 | sdv-pii-c6ivh | 42,445.31 | 30.07 | 0 | 0 |
470 | CASH_IN | 380,858.53 | sdv-pii-jlfw0 | 1,051,166.19 | 11,014,621.21 | sdv-pii-x550y | 5,595,634.51 | 12,641,335.06 | 0 | 0 |
51 | TRANSFER | 153,636.34 | sdv-pii-xycc2 | 1,292,987.87 | 323,825.41 | sdv-pii-qlkv5 | 1,704,069.09 | 2,795,670.86 | 0 | 0 |
92 | CASH_IN | 140,686.19 | sdv-pii-fbc73 | 8,728,259.47 | 7,534,774.63 | sdv-pii-9oov3 | 414,556.04 | 706,878.65 | 0 | 0 |
510 | PAYMENT | 1,095.16 | sdv-pii-9lqkd | 870,572.12 | 3,688,320.59 | sdv-pii-ksspc | 31,835.37 | 0.32 | 0 | 0 |
38 | CASH_IN | 536,560.6 | sdv-pii-70cly | 306,003.93 | 253,767.17 | sdv-pii-grlqt | 13,405,700.51 | 96,888,051.13 | 0 | 0 |
318 | CASH_IN | 21,514.27 | sdv-pii-dksu4 | 2,232,220.51 | 3,518,424.85 | sdv-pii-w8k78 | 119,698.79 | 53.25 | 0 | 0 |
4 | CASH_IN | 70,136.9 | sdv-pii-yx189 | 1,573,808.09 | 4,005,652.68 | sdv-pii-zonj9 | 3,315,489.59 | 3,302,022.28 | 0 | 0 |
228 | CASH_OUT | 181,187.25 | sdv-pii-oxzwu | 214,165.04 | 675,298.41 | sdv-pii-uq0k9 | 569,729.8 | 465,697.52 | 0 | 0 |
378 | TRANSFER | 6,540.57 | sdv-pii-pbpcj | 21,567.03 | 47,313.2 | sdv-pii-sl49t | 2,213,692.6 | 627,689.16 | 0 | 0 |
177 | TRANSFER | 14,298.85 | sdv-pii-5uyxk | 334,054.59 | 707,864.25 | sdv-pii-zxkno | 573,943.6 | 108,456.32 | 0 | 0 |
300 | CASH_OUT | 295,306.1 | sdv-pii-alt9q | 238,574.94 | 935.76 | sdv-pii-2f808 | 627,530.74 | 679,856.23 | 0 | 0 |
179 | CASH_OUT | 0 | sdv-pii-f0ycq | 6,852,510.38 | 9,874,763.46 | sdv-pii-k5iv3 | 725,498.04 | 1,629.75 | 0 | 0 |
455 | CASH_OUT | 967,590.76 | sdv-pii-qwcsj | 508,121.24 | 1,135,420.93 | sdv-pii-753u9 | 7,575,588.84 | 14,893,139.36 | 0 | 0 |
76 | CASH_OUT | 122,713.97 | sdv-pii-2ygea | 1,335,114.69 | 6,680,945.64 | sdv-pii-fmac7 | 1,459,959.68 | 6,450,314.81 | 0 | 0 |
281 | CASH_IN | 281,723.16 | sdv-pii-euwza | 123,261.62 | 79,309.18 | sdv-pii-rtw09 | 9,111,671.62 | 58,860,564.45 | 0 | 0 |
237 | PAYMENT | 317,456.26 | sdv-pii-ucqgh | 2,241,015.35 | 3,788,999.59 | sdv-pii-lxpug | 13,853.19 | 18.62 | 0 | 0 |
214 | TRANSFER | 108,507.99 | sdv-pii-ocrsv | 53,003.02 | 732,970.42 | sdv-pii-ek0j7 | 2,256,866.53 | 5,166,062.51 | 0 | 0 |
17 | PAYMENT | 17,229.86 | sdv-pii-zinp4 | 3,616.42 | 2,119.42 | sdv-pii-dgj7d | 456,227.11 | 1,272,066.66 | 0 | 0 |
501 | CASH_OUT | 856,692.13 | sdv-pii-fesmi | 1,575,537 | 179,409.47 | sdv-pii-oox9s | 450,772.34 | 464,090.36 | 0 | 0 |
110 | PAYMENT | 77,762.42 | sdv-pii-jt2iy | 8,579.98 | 20,439.26 | sdv-pii-2twqi | 2,328,916.92 | 11,363,109.41 | 0 | 0 |
149 | TRANSFER | 953.5 | sdv-pii-gnjic | 16,641 | 448,616.36 | sdv-pii-fxlhb | 2,793.53 | 0.27 | 0 | 0 |
369 | CASH_OUT | 235,040.2 | sdv-pii-ufgcr | 619,259.72 | 5,262,166.68 | sdv-pii-ikn9k | 6,895,644.63 | 7,100,265.09 | 0 | 0 |
342 | CASH_OUT | 423 | sdv-pii-968lu | 5,825,129.52 | 1,977,035 | sdv-pii-zidhw | 153,278.87 | 5,610.44 | 0 | 0 |
365 | CASH_OUT | 186,386.08 | sdv-pii-vuor2 | 51,514.25 | 3,236,453.32 | sdv-pii-m7zej | 1,389,722.77 | 389,482.47 | 0 | 0 |
65 | CASH_IN | 439,304.07 | sdv-pii-l4ooy | 281,766.07 | 2,422,951.62 | sdv-pii-v68l8 | 8,601,852.48 | 27,516,273.31 | 0 | 0 |
353 | CASH_IN | 229,808.13 | sdv-pii-ecjrj | 5,902,466.05 | 2,792,905.12 | sdv-pii-7jdp5 | 3,839,228.03 | 18,205,709.15 | 0 | 0 |
174 | PAYMENT | 164,741.58 | sdv-pii-wdjq7 | 1.1 | 1.93 | sdv-pii-l0t8c | 297,911.02 | 17,594.15 | 0 | 0 |
404 | CASH_IN | 352,496.52 | sdv-pii-tme4b | 27,433.5 | 7,519.57 | sdv-pii-lipo8 | 4,701,669.93 | 21,213,282.97 | 0 | 0 |
25 | CASH_IN | 1,232,425.55 | sdv-pii-u37q3 | 260.3 | 1,896.09 | sdv-pii-lorny | 7,338,561.65 | 49,887,644.2 | 0 | 0 |
524 | CASH_IN | 335,507.81 | sdv-pii-8a2ew | 17,291.23 | 281,198.71 | sdv-pii-611bi | 4,170,704.2 | 12,808,196.04 | 0 | 0 |
362 | PAYMENT | 11,406.19 | sdv-pii-0l378 | 5,802,781.88 | 15,308,903.22 | sdv-pii-uikhf | 42,074.32 | 0 | 0 | 0 |
56 | PAYMENT | 10,678.5 | sdv-pii-8evcz | 87,983.25 | 132,698.52 | sdv-pii-83tjd | 18,793.72 | 483.69 | 0 | 0 |
489 | CASH_IN | 906,858.62 | sdv-pii-4uhzg | 1,743,481.46 | 3,007,884.1 | sdv-pii-c5v2z | 1,859,134.03 | 7,029,593.26 | 0 | 0 |
375 | CASH_OUT | 266,788.9 | sdv-pii-dscvm | 50,054.11 | 343,213.29 | sdv-pii-nz7cl | 6,078,914.95 | 29,419,577.67 | 0 | 0 |
132 | CASH_OUT | 31,272.22 | sdv-pii-h5ips | 5,769,047.49 | 14,237,176.99 | sdv-pii-fpcy5 | 31,521.2 | 0.26 | 0 | 0 |
194 | CASH_OUT | 41,943.88 | sdv-pii-inhsp | 138,222.66 | 3,463,892.01 | sdv-pii-mw9cy | 84,935.78 | 7,995.13 | 0 | 0 |
327 | CASH_OUT | 303,814.09 | sdv-pii-e384s | 1,000,170.21 | 2,168,664.64 | sdv-pii-tso02 | 2,391,054.6 | 870,108 | 0 | 0 |
263 | CASH_IN | 161,159.88 | sdv-pii-szvze | 371,764.31 | 2,153,538.77 | sdv-pii-pwaup | 3,334,237.82 | 5,232,139.66 | 0 | 0 |
134 | CASH_OUT | 39,841.23 | sdv-pii-jjopo | 25,991.61 | 389,385.88 | sdv-pii-z1a6w | 134,619.4 | 1,467.95 | 0 | 0 |
186 | CASH_OUT | 12,336.8 | sdv-pii-frayy | 1,438,596.74 | 2,841,514.39 | sdv-pii-uo2eq | 1,481,893.14 | 339,103.79 | 0 | 0 |
167 | CASH_IN | 377,624.88 | sdv-pii-pabva | 60,089.25 | 513,273.05 | sdv-pii-bpfc8 | 1,612,764.1 | 578,882.61 | 0 | 0 |
305 | CASH_OUT | 89,934.03 | sdv-pii-9nu5p | 20.79 | 400,703.29 | sdv-pii-ro2z7 | 4,172,617.21 | 4,391,425 | 0 | 0 |
97 | CASH_IN | 293,204.62 | sdv-pii-atw79 | 615,632.27 | 2,018,659.02 | sdv-pii-1b0h8 | 1,811,339.18 | 3,664,118.69 | 0 | 0 |
333 | CASH_IN | 492,384.04 | sdv-pii-t2a4s | 73,946.84 | 48,693.22 | sdv-pii-g5230 | 2,988,280.69 | 27,113,630.92 | 0 | 0 |
70 | CASH_OUT | 113,478.87 | sdv-pii-r4pz9 | 4,188,444.81 | 220,591.47 | sdv-pii-iyjbm | 1,577,102.32 | 12,656,014.34 | 0 | 0 |
444 | CASH_OUT | 320,442.23 | sdv-pii-ev4vc | 778.03 | 26.43 | sdv-pii-ypkzz | 2,778,252.12 | 8,780,059.47 | 0 | 0 |
68 | PAYMENT | 123,553.33 | sdv-pii-81k4a | 26,098.74 | 251,862.45 | sdv-pii-e2ww3 | 71,440.88 | 1,150.59 | 0 | 0 |
239 | CASH_OUT | 2,595.26 | sdv-pii-t0goj | 3,600,913.73 | 4,240,368.31 | sdv-pii-vyah2 | 111,055.67 | 22.42 | 0 | 0 |
508 | PAYMENT | 8,264.32 | sdv-pii-j9n9v | 6,146,587.71 | 4,904,246.28 | sdv-pii-oh756 | 165,648.1 | 3,808.6 | 0 | 0 |
228 | CASH_IN | 455,192.04 | sdv-pii-3kogn | 14,320.66 | 929,574 | sdv-pii-r13v7 | 2,339,508.73 | 967,948.26 | 0 | 0 |
156 | CASH_IN | 122,868.68 | sdv-pii-d8ay8 | 7,160,715.86 | 9,703,587.2 | sdv-pii-caqxg | 2,765,754.44 | 6,644,324.82 | 0 | 0 |
464 | TRANSFER | 18,430.27 | sdv-pii-uonda | 1,064,555.85 | 5,664,333.71 | sdv-pii-zn575 | 861,783.71 | 153,998.99 | 0 | 0 |
389 | CASH_IN | 274,993.2 | sdv-pii-aszw5 | 247,900.82 | 556,840.63 | sdv-pii-8n1w5 | 1,887,033.52 | 22,826,331.16 | 0 | 0 |
282 | CASH_OUT | 192,081.61 | sdv-pii-v2kji | 57,304.25 | 3,454,578.9 | sdv-pii-h93c6 | 3,438,709.97 | 4,246,375.73 | 0 | 0 |
319 | CASH_IN | 138,022.49 | sdv-pii-mzfxv | 73,394.26 | 2,189,502.97 | sdv-pii-kq3me | 4,874,482.87 | 9,093,223.68 | 0 | 0 |
300 | PAYMENT | 92,387.19 | sdv-pii-xk93d | 1,966,955 | 1,918,175.05 | sdv-pii-yj1yr | 1,881,712.47 | 2,235,679.59 | 0 | 0 |
352 | CASH_IN | 83,513.93 | sdv-pii-pqtbz | 5,498,762.66 | 2,008,717.74 | sdv-pii-3k781 | 172,879.7 | 178,629.39 | 0 | 0 |
19 | CASH_IN | 671,194.15 | sdv-pii-v7071 | 1,191,364.32 | 2,337,748.7 | sdv-pii-93ag1 | 8,488,519.65 | 18,252,068.39 | 0 | 0 |
52 | CASH_OUT | 64,921.92 | sdv-pii-scuk1 | 42,023.3 | 55,337.88 | sdv-pii-3a4ww | 3,858,626.8 | 12,247,057.61 | 0 | 0 |
128 | CASH_IN | 167,684.78 | sdv-pii-6q9xg | 6,653,768.54 | 383,527.28 | sdv-pii-fpe5u | 1,652,159.69 | 510,973.93 | 0 | 0 |
82 | CASH_OUT | 66,871.34 | sdv-pii-n1h2j | 3,098,745.35 | 394,029.64 | sdv-pii-ljlje | 38,711.86 | 1.46 | 0 | 0 |
95 | CASH_IN | 325,121.8 | sdv-pii-58azl | 20,205.17 | 1,224,423.21 | sdv-pii-f8cdw | 793,942.34 | 386,710.61 | 0 | 0 |
324 | PAYMENT | 4,385.75 | sdv-pii-jmwy8 | 103,963.98 | 790,648.24 | sdv-pii-z7uva | 10,859.6 | 70.94 | 0 | 0 |
176 | CASH_OUT | 74,944.33 | sdv-pii-rnujk | 781.36 | 67,489.51 | sdv-pii-0h7i3 | 791,421.23 | 154,461.4 | 0 | 0 |
204 | CASH_OUT | 92,653 | sdv-pii-2zixu | 3,944,351.38 | 6,810,522.4 | sdv-pii-hrhty | 1,467,284.21 | 2,150,845.2 | 0 | 0 |
274 | TRANSFER | 17,576.77 | sdv-pii-u8j1s | 7,415,865.33 | 6,184,189.85 | sdv-pii-7kifb | 389,745.8 | 9,235.87 | 0 | 0 |
85 | TRANSFER | 165,818.1 | sdv-pii-yykly | 327,870.63 | 4,515.92 | sdv-pii-nh5i6 | 409,072.94 | 383.48 | 0 | 0 |
264 | PAYMENT | 21,491.43 | sdv-pii-n8n6y | 0.02 | 415.9 | sdv-pii-e62pb | 86,338.19 | 2,265.76 | 0 | 0 |
40 | CASH_OUT | 97,567.53 | sdv-pii-pf5s9 | 3,022.49 | 387,350.42 | sdv-pii-z7n0r | 2,157,848.36 | 950,895.76 | 0 | 0 |
226 | PAYMENT | 18,764.74 | sdv-pii-cmxon | 11,826.25 | 55,743.39 | sdv-pii-ph7g6 | 99,693.23 | 96,359.57 | 0 | 0 |
154 | CASH_OUT | 95,544.18 | sdv-pii-406ma | 705,912.96 | 5,053,924.26 | sdv-pii-68qkw | 2,321,019.33 | 475,231.65 | 0 | 0 |
8 | CASH_OUT | 26,445.58 | sdv-pii-u2p3u | 916,603.83 | 233,146.85 | sdv-pii-b76ja | 71,737.61 | 13,374.76 | 0 | 0 |
120 | CASH_IN | 518,736.59 | sdv-pii-xj9vg | 26,393.29 | 14,504.49 | sdv-pii-sovbe | 6,410,341.11 | 45,626,153.66 | 0 | 0 |
87 | TRANSFER | 3,728 | sdv-pii-j7naf | 66,365.66 | 182,141.07 | sdv-pii-73ynl | 183,355.42 | 483.41 | 0 | 0 |
155 | PAYMENT | 328,039.14 | sdv-pii-i3haw | 4,492.57 | 25,912.3 | sdv-pii-jm5j1 | 654,834.2 | 159,775.17 | 0 | 0 |
206 | CASH_IN | 217,047.05 | sdv-pii-1gaar | 1,700,233.4 | 4,315,990.66 | sdv-pii-942is | 7,408,360.14 | 9,987,560.79 | 0 | 0 |
85 | PAYMENT | 13,401.72 | sdv-pii-3nt4p | 3,031,755.15 | 7,275,021.58 | sdv-pii-a7kuc | 79,521.22 | 2,068.38 | 0 | 0 |
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