step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
85 | CASH_OUT | 225,570.9 | sdv-pii-i6mxi | 419,096.59 | 1,029,613.14 | sdv-pii-b8cgd | 4,044,263.36 | 9,826,785.71 | 0 | 0 |
102 | CASH_IN | 14,099.05 | sdv-pii-xyjtz | 1,289,647.28 | 1,416,751.42 | sdv-pii-ijdxn | 2,521,708.09 | 4,680,725.67 | 0 | 0 |
24 | PAYMENT | 9,676.29 | sdv-pii-0wnzv | 1,087,844.27 | 1,356,127.87 | sdv-pii-6i8q4 | 532,746.22 | 199,715.37 | 0 | 0 |
247 | CASH_IN | 43,797.01 | sdv-pii-dx4sr | 16,384,049.15 | 27,003,564.19 | sdv-pii-0a0n7 | 1,593,725.24 | 185,659.32 | 0 | 0 |
234 | CASH_OUT | 90,037.29 | sdv-pii-9brdg | 496,841.24 | 8,758,056.48 | sdv-pii-b7rb6 | 2,284,616.93 | 156,225.8 | 0 | 0 |
94 | TRANSFER | 154,940.86 | sdv-pii-a4z91 | 2,353,557.13 | 271,222.45 | sdv-pii-mp2dz | 1,744,760.76 | 814,820.11 | 0 | 0 |
455 | CASH_OUT | 1,567,560.49 | sdv-pii-yvqxb | 212,848.08 | 377.79 | sdv-pii-xp0yp | 7,569,393.33 | 71,239,123.39 | 0 | 0 |
180 | CASH_OUT | 262,349.6 | sdv-pii-ggv7n | 11,211,194.45 | 7,521,946.3 | sdv-pii-ghp8a | 98,789.23 | 1,199.09 | 0 | 0 |
406 | CASH_OUT | 246,187.17 | sdv-pii-bqbrk | 11.58 | 92,577.33 | sdv-pii-jbpo9 | 1,465,644.91 | 472,005.21 | 0 | 0 |
145 | CASH_OUT | 219,680 | sdv-pii-ymd7d | 114,182.94 | 503,692.42 | sdv-pii-p4gzk | 2,835,599.23 | 125,564.88 | 0 | 0 |
146 | CASH_OUT | 12,601.28 | sdv-pii-r1w4c | 1,272.69 | 321,941.27 | sdv-pii-z4r99 | 1,239,631.15 | 315,847.34 | 0 | 0 |
453 | CASH_IN | 261,573.69 | sdv-pii-xnyic | 3,467,105.79 | 2,706,594.47 | sdv-pii-8hq4t | 1,997,255.86 | 16,326,440.83 | 0 | 0 |
583 | CASH_IN | 311,145.95 | sdv-pii-nicb6 | 7,207,970.57 | 11,127,996 | sdv-pii-n7d4j | 1,085,507.54 | 1,850,475.88 | 0 | 0 |
247 | TRANSFER | 338,140.76 | sdv-pii-3j1ot | 149,032.99 | 44,316.91 | sdv-pii-nntbp | 2,100,080.48 | 5,495,091.15 | 1 | 0 |
133 | CASH_IN | 55,507.73 | sdv-pii-4p3gi | 2,385.94 | 1,579,833.62 | sdv-pii-mm60z | 1,959,750.29 | 33,930.61 | 0 | 0 |
412 | CASH_OUT | 149,488.31 | sdv-pii-uv4sa | 8,934.18 | 45,349.66 | sdv-pii-5ruw6 | 1,491,606.68 | 10,756,171.77 | 0 | 0 |
213 | CASH_OUT | 261,117.38 | sdv-pii-j6k72 | 28,005.49 | 231,911.39 | sdv-pii-ohikr | 2,024,648.77 | 117,858.34 | 0 | 0 |
329 | CASH_OUT | 156,164.29 | sdv-pii-ylmt9 | 72,822.85 | 427.72 | sdv-pii-5vjde | 3,408,707.1 | 8,664,576.43 | 0 | 0 |
32 | CASH_OUT | 465,252.47 | sdv-pii-mifmn | 132,843.53 | 284,162.4 | sdv-pii-j5gb3 | 1,871,468.5 | 6,992,369.43 | 0 | 0 |
53 | TRANSFER | 18,695.51 | sdv-pii-95a9o | 680,158.95 | 130,463.54 | sdv-pii-uz7fs | 895,153.6 | 95,913.56 | 0 | 0 |
94 | CASH_OUT | 76.46 | sdv-pii-uvc4o | 41,732.78 | 3,023,471.06 | sdv-pii-cppdc | 1,347,331.26 | 77,523.75 | 0 | 0 |
339 | PAYMENT | 3,634.46 | sdv-pii-6ee7b | 25,404.07 | 1,723,624.21 | sdv-pii-74c3b | 23,280.6 | 0 | 0 | 0 |
188 | CASH_IN | 107,239.51 | sdv-pii-5haol | 7,262,450.75 | 2,636,017.01 | sdv-pii-rdck8 | 2,581,019.74 | 5,961,852.38 | 0 | 0 |
31 | PAYMENT | 216,790.93 | sdv-pii-dlpj6 | 0.01 | 4.43 | sdv-pii-0lb15 | 744,734.73 | 153,802.77 | 0 | 0 |
98 | PAYMENT | 0.18 | sdv-pii-qin5p | 2,073.41 | 40,934.6 | sdv-pii-d3n7o | 79,450.15 | 67.24 | 0 | 0 |
463 | PAYMENT | 55.14 | sdv-pii-0l0j8 | 0.04 | 17,936.37 | sdv-pii-uhjru | 47,061.97 | 0.63 | 0 | 0 |
87 | CASH_IN | 321,030.96 | sdv-pii-hhmsv | 19,785.13 | 3,047,926.34 | sdv-pii-t2ho6 | 2,972,095.22 | 4,397,873.36 | 0 | 0 |
96 | CASH_IN | 127,893.41 | sdv-pii-h4ls0 | 241,128.43 | 1,204,831.04 | sdv-pii-b8ia6 | 1,750,290.83 | 1,755,261.29 | 0 | 0 |
398 | CASH_OUT | 31,037.74 | sdv-pii-1wskz | 1,106,537.59 | 1,055,040.69 | sdv-pii-t9als | 925,301.72 | 365,973.57 | 0 | 0 |
84 | CASH_OUT | 39,004.9 | sdv-pii-3jzg3 | 1,895,259.77 | 1,096,180.46 | sdv-pii-ekkih | 49,429.84 | 2,298.44 | 0 | 0 |
229 | PAYMENT | 22,349.33 | sdv-pii-6prfz | 232.03 | 417.66 | sdv-pii-m39i7 | 44,674.93 | 15.55 | 0 | 0 |
299 | CASH_OUT | 222,548.38 | sdv-pii-d1f5s | 92,456.83 | 335,654.35 | sdv-pii-rqi4p | 2,423,872.85 | 11,736,797.31 | 0 | 0 |
105 | CASH_OUT | 283,779.23 | sdv-pii-nv3kd | 5,104,407.65 | 3,145,145.01 | sdv-pii-ycdtq | 1,119,046.8 | 1,797,892.66 | 0 | 0 |
26 | PAYMENT | 415,375.41 | sdv-pii-gthr0 | 5,025.97 | 22,869.49 | sdv-pii-snxxi | 2,438,282.97 | 2,674,397.46 | 0 | 0 |
468 | PAYMENT | 140.04 | sdv-pii-gufl8 | 129,729.06 | 1,341,936.64 | sdv-pii-pxz7c | 3,870.38 | 0 | 0 | 0 |
315 | PAYMENT | 71,544.05 | sdv-pii-s5r12 | 494,021.34 | 113,692.77 | sdv-pii-k4bhf | 1,376,910.57 | 255,689.92 | 0 | 0 |
432 | CASH_IN | 167,465.25 | sdv-pii-1u04w | 1,341,406.36 | 3,005,627.39 | sdv-pii-wm6c1 | 1,470,691.87 | 9,591,162.71 | 0 | 0 |
98 | PAYMENT | 2,012.52 | sdv-pii-am2bu | 10,942.23 | 9,602,672.52 | sdv-pii-uhysf | 33,184.91 | 0 | 0 | 0 |
97 | CASH_IN | 48,275.26 | sdv-pii-j030i | 9,084,843.98 | 6,142,799.93 | sdv-pii-ot4fi | 1,380,324.37 | 921,121.99 | 0 | 0 |
741 | CASH_IN | 6,306.85 | sdv-pii-4a2k6 | 2,424,636.5 | 3,277,760.39 | sdv-pii-ekdaj | 504,537.39 | 108,252.19 | 0 | 0 |
88 | PAYMENT | 14,011.71 | sdv-pii-8k569 | 2,122,053.74 | 7,940,783.62 | sdv-pii-x1q33 | 34,452.74 | 0 | 0 | 0 |
168 | TRANSFER | 332,205.89 | sdv-pii-l7j5j | 75,400.7 | 214.46 | sdv-pii-ikjlk | 2,667,746.51 | 12,520,781.37 | 0 | 0 |
164 | CASH_OUT | 44,674.99 | sdv-pii-71bqn | 2,167.84 | 7,768,017.55 | sdv-pii-8h3p9 | 1,048,307.5 | 849,558.12 | 0 | 0 |
61 | TRANSFER | 415,313.02 | sdv-pii-j6dxg | 201,421.41 | 96,445.75 | sdv-pii-vs8po | 1,970,999.04 | 649,819.27 | 0 | 0 |
356 | CASH_OUT | 75,443.63 | sdv-pii-10kqt | 3,680.78 | 1,340,693.68 | sdv-pii-6uqg4 | 7,172,383.23 | 883,081.12 | 0 | 0 |
200 | CASH_IN | 34,399.06 | sdv-pii-x9eu9 | 209,355.4 | 13,242,735.4 | sdv-pii-yx3be | 715,464.09 | 1,842,902.04 | 0 | 0 |
96 | CASH_OUT | 6,028.97 | sdv-pii-t35cl | 3,140,982.62 | 5,027,888.44 | sdv-pii-pk641 | 468,469.18 | 1,247.54 | 0 | 0 |
288 | PAYMENT | 17,467.48 | sdv-pii-xpzar | 1,037.09 | 4,965.69 | sdv-pii-8pxzb | 51,464.87 | 67,862.76 | 0 | 0 |
202 | CASH_IN | 135,664.19 | sdv-pii-bswt6 | 6,576,803.8 | 5,187,499.26 | sdv-pii-zugan | 3,692,029.54 | 2,457,543.11 | 0 | 0 |
248 | CASH_OUT | 481,472.85 | sdv-pii-afrcs | 202,181.65 | 722,038.76 | sdv-pii-43tmk | 1,054,536.49 | 1,217,262.65 | 0 | 0 |
123 | CASH_IN | 572,866.18 | sdv-pii-z0ftq | 61,373.26 | 1,432,557.74 | sdv-pii-a74jt | 12,799,308.93 | 22,843,777.75 | 0 | 0 |
120 | CASH_IN | 730,255.14 | sdv-pii-g63jw | 4,390,662.44 | 1,007,548.21 | sdv-pii-kl8cz | 4,331,691.73 | 37,813,210.45 | 0 | 0 |
129 | PAYMENT | 154,874.23 | sdv-pii-r0543 | 66,507.27 | 8,663,534.11 | sdv-pii-5fao7 | 682,877.21 | 9,002.16 | 0 | 0 |
102 | TRANSFER | 419,179.86 | sdv-pii-rj3mu | 48.55 | 0.03 | sdv-pii-xkyri | 220,160.86 | 518,075.14 | 0 | 0 |
90 | CASH_OUT | 38,308.83 | sdv-pii-9nlyu | 2,463,353.19 | 478,642.46 | sdv-pii-3r2cb | 520,440.39 | 531,623.58 | 0 | 0 |
236 | PAYMENT | 2,126.89 | sdv-pii-l9i5l | 288,812.63 | 5,093,988.66 | sdv-pii-qsdk0 | 686.98 | 0 | 0 | 0 |
501 | PAYMENT | 162,765.35 | sdv-pii-h2l3j | 242,412.87 | 615,694 | sdv-pii-vgunq | 8,881.53 | 3.03 | 0 | 0 |
312 | CASH_OUT | 115,073.45 | sdv-pii-o7bmk | 11,874.26 | 240,715.89 | sdv-pii-32379 | 3,100,627.48 | 1,422,679.28 | 0 | 0 |
584 | CASH_OUT | 333,658.65 | sdv-pii-d3h9x | 73,047.63 | 1,244,222.17 | sdv-pii-ngrgu | 609,934.16 | 259,993.41 | 0 | 0 |
230 | CASH_OUT | 613,350.55 | sdv-pii-fmbuz | 8.51 | 0.04 | sdv-pii-4yw41 | 11,438,245.6 | 70,622,898.37 | 0 | 0 |
557 | CASH_OUT | 127,852.06 | sdv-pii-qv8tw | 57,986.91 | 17,716.03 | sdv-pii-bvq2p | 167,179.5 | 3,798.03 | 0 | 0 |
318 | TRANSFER | 696,129.13 | sdv-pii-d3wad | 28,641.74 | 73.22 | sdv-pii-qjn8d | 1,103,651.29 | 531,467.39 | 0 | 0 |
484 | CASH_IN | 21,583.7 | sdv-pii-6md11 | 75,700.63 | 286,450.96 | sdv-pii-6dhd9 | 1,464,328.28 | 693,027.77 | 0 | 0 |
462 | CASH_IN | 816,139.67 | sdv-pii-faqhx | 1,696,536.26 | 10,446,070.69 | sdv-pii-17sa1 | 5,183,150.08 | 49,650,829.13 | 0 | 0 |
214 | CASH_OUT | 2,876.02 | sdv-pii-29jl0 | 78,161.17 | 2,751,610.59 | sdv-pii-kbs1t | 1,714,848.82 | 487,196.06 | 0 | 0 |
432 | CASH_OUT | 12,744.63 | sdv-pii-oe1at | 20,507.35 | 911.59 | sdv-pii-gnmxq | 8,608,277.52 | 58,933,483.07 | 0 | 0 |
692 | CASH_OUT | 100,787.48 | sdv-pii-8ym95 | 1,877,760.51 | 6,846,744.86 | sdv-pii-9zn5d | 991,911.6 | 631,991.24 | 0 | 0 |
88 | PAYMENT | 36,756.11 | sdv-pii-uppcq | 11,026.35 | 55,293.43 | sdv-pii-ikj29 | 170,340.14 | 11,367.28 | 0 | 0 |
254 | CASH_IN | 434,818.69 | sdv-pii-d5dxs | 21,321.91 | 250,178.05 | sdv-pii-ztq3b | 4,232,774.9 | 7,129,912.37 | 0 | 0 |
182 | CASH_OUT | 106,718.65 | sdv-pii-hxyu4 | 3,189,800.65 | 2,298,961.6 | sdv-pii-shfr2 | 51,596.78 | 976.17 | 0 | 0 |
197 | CASH_OUT | 716,163.49 | sdv-pii-imsmo | 2,139,644.62 | 6,628,257.32 | sdv-pii-mwb62 | 2,108,680.05 | 990,327.29 | 0 | 0 |
554 | PAYMENT | 6,704.38 | sdv-pii-gyul8 | 562,595.28 | 8,655,513.83 | sdv-pii-dclc2 | 574,397.96 | 5,343.62 | 0 | 0 |
61 | CASH_IN | 89,818.63 | sdv-pii-hvkgx | 10,398,765.55 | 10,827,064.24 | sdv-pii-rs9tb | 5,870,521.48 | 13,414,205.49 | 0 | 0 |
398 | PAYMENT | 1,697.84 | sdv-pii-h4i19 | 37,468.88 | 489,220.69 | sdv-pii-hgzip | 37,213.96 | 0.17 | 0 | 0 |
77 | PAYMENT | 50,170.53 | sdv-pii-bbhf6 | 4,125.67 | 460.2 | sdv-pii-zw9vo | 315,130.91 | 214.01 | 0 | 0 |
428 | TRANSFER | 192,361.64 | sdv-pii-4236d | 1,196.28 | 134,243.03 | sdv-pii-kddze | 4,029,257.59 | 627,510.16 | 0 | 0 |
87 | CASH_IN | 65,259.72 | sdv-pii-v98og | 2,386,608.5 | 2,792,068.56 | sdv-pii-hvts8 | 2,895,991.35 | 1,639,410.44 | 0 | 0 |
274 | CASH_IN | 22,977.24 | sdv-pii-u89wt | 777.33 | 12,275.18 | sdv-pii-27r9m | 379,434.4 | 29,866.02 | 0 | 0 |
394 | CASH_OUT | 772,105.65 | sdv-pii-zf9dt | 1,887,760.44 | 235,546.09 | sdv-pii-vbm9b | 3,683,671.25 | 4,612,922.16 | 0 | 0 |
68 | CASH_OUT | 399,370.91 | sdv-pii-t2p9j | 84.41 | 4,122.95 | sdv-pii-q58iw | 3,728,537.39 | 18,557,420.59 | 0 | 0 |
322 | CASH_IN | 808,547.84 | sdv-pii-r5ruj | 676,043.04 | 1,467,853.13 | sdv-pii-b2joa | 5,200,290.28 | 30,121,320.08 | 0 | 0 |
26 | CASH_IN | 35,962.38 | sdv-pii-hqp4a | 1,145,601.98 | 209,733.16 | sdv-pii-1elnd | 396,659.35 | 881,675.26 | 0 | 0 |
25 | CASH_IN | 12,498.33 | sdv-pii-2c9bo | 189,103.37 | 3,978,014.48 | sdv-pii-zbosk | 2,124,548.01 | 4,848,194.34 | 0 | 0 |
77 | PAYMENT | 17,239.24 | sdv-pii-z6t9s | 32.36 | 494.19 | sdv-pii-ps7qp | 393,351.26 | 533,484.18 | 0 | 0 |
97 | CASH_IN | 862,248.66 | sdv-pii-hswfo | 2,999,884.85 | 669,337.25 | sdv-pii-wmz36 | 1,797,173.78 | 2,688,255.95 | 0 | 0 |
250 | CASH_OUT | 194,460.03 | sdv-pii-ywo4f | 241,479.89 | 588,539.63 | sdv-pii-cy7bk | 4,661,155.52 | 6,565,887.52 | 0 | 0 |
59 | TRANSFER | 31,280.81 | sdv-pii-9fs99 | 5,114.43 | 122,339.51 | sdv-pii-q8ess | 90,644.44 | 5,802.74 | 0 | 0 |
215 | CASH_OUT | 126,635.63 | sdv-pii-l6j5k | 1,803,815.56 | 133,603.73 | sdv-pii-5xpf6 | 3,099,482.94 | 9,926,767.23 | 0 | 0 |
157 | CASH_OUT | 601,477.52 | sdv-pii-b3mhi | 2,554,575.34 | 2,725,586.07 | sdv-pii-jip33 | 1,371,669.11 | 35,658.47 | 0 | 0 |
70 | PAYMENT | 7,007.26 | sdv-pii-wmj6i | 86.43 | 442,249.74 | sdv-pii-cf4ns | 59,026.85 | 2.93 | 0 | 0 |
116 | CASH_OUT | 166,337.96 | sdv-pii-eyzb8 | 9,099,424.43 | 19,971.31 | sdv-pii-ifevj | 72,765.12 | 29,324.36 | 0 | 0 |
191 | CASH_IN | 41,885.14 | sdv-pii-4qj8o | 2,949,748.85 | 5,936,403.22 | sdv-pii-yct3o | 2,964,660.74 | 1,501,033.36 | 0 | 0 |
91 | CASH_OUT | 1,222.68 | sdv-pii-s3r66 | 1,099,264.08 | 5,290,583.06 | sdv-pii-y1st2 | 298,359.56 | 1,422.58 | 0 | 0 |
364 | CASH_IN | 239,314.25 | sdv-pii-ip74r | 4,393,498.88 | 11,023,534.43 | sdv-pii-lhm6i | 13,261,013.87 | 59,806,357.46 | 0 | 0 |
38 | CASH_IN | 860,143.62 | sdv-pii-5u448 | 5,043.6 | 7,465.25 | sdv-pii-u3e0q | 13,414,859.27 | 90,567,021.86 | 0 | 0 |
326 | CASH_OUT | 16,489.29 | sdv-pii-x2ciw | 560,071.47 | 6,460,489.74 | sdv-pii-4rotv | 1,105,845.38 | 3,019,656.23 | 0 | 0 |
67 | TRANSFER | 18,003.31 | sdv-pii-ab1wr | 38,310.44 | 3,883.8 | sdv-pii-vof5s | 564,486.35 | 40,149.12 | 0 | 0 |
587 | PAYMENT | 13,257.28 | sdv-pii-ledxc | 1,387,277.83 | 617,634.23 | sdv-pii-bofn5 | 426,676.4 | 14,167 | 0 | 0 |
400 | PAYMENT | 252,574.84 | sdv-pii-pjc98 | 414,589.92 | 767,976.3 | sdv-pii-jxcfz | 16,865.7 | 8.73 | 0 | 0 |
200 | CASH_IN | 672,661.35 | sdv-pii-jm2i6 | 2,074,515.72 | 861,681.38 | sdv-pii-xzcfx | 1,895,291.32 | 9,202,330.01 | 0 | 0 |
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