step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
179 | CASH_OUT | 23,704.51 | sdv-pii-ddw30 | 171,852.41 | 1,850,962.18 | sdv-pii-9l9pq | 2,746,753.68 | 1,397,645.41 | 0 | 0 |
68 | CASH_OUT | 346,462.33 | sdv-pii-9igdl | 14,528.87 | 250.4 | sdv-pii-ayyy4 | 1,591,275.95 | 219,814.54 | 0 | 0 |
385 | CASH_OUT | 11,673.05 | sdv-pii-vllvm | 157,460.64 | 3,098,483.89 | sdv-pii-yhc2l | 1,100,920.98 | 272,868.4 | 0 | 0 |
165 | CASH_IN | 51,879.09 | sdv-pii-kil2j | 17,493.74 | 20,246.38 | sdv-pii-q6003 | 2,829,940.35 | 17,192,163.94 | 0 | 0 |
25 | PAYMENT | 190,771.29 | sdv-pii-jmspy | 36,616.31 | 19,669.9 | sdv-pii-d6nqe | 508,174.66 | 26,975.03 | 0 | 0 |
126 | CASH_OUT | 92,567.94 | sdv-pii-23mpc | 203,214.88 | 223,788.47 | sdv-pii-4kmtm | 1,543,906.93 | 212,944.27 | 0 | 0 |
114 | CASH_IN | 1,562,024.06 | sdv-pii-t6zab | 3,225,780.74 | 5,563,060.56 | sdv-pii-sl4tp | 7,196,571.83 | 27,572,032.35 | 0 | 0 |
124 | CASH_IN | 752,883.54 | sdv-pii-awx3i | 6,318,070.16 | 694,488.14 | sdv-pii-9oohl | 11,180,314.11 | 67,365,639.38 | 0 | 0 |
190 | CASH_OUT | 685,038.21 | sdv-pii-k51th | 3,634,210.25 | 2,017,476.86 | sdv-pii-7u0ja | 1,958,744.37 | 3,673,398.49 | 0 | 0 |
348 | PAYMENT | 66,306.9 | sdv-pii-4hgz1 | 87,189.46 | 313,578.83 | sdv-pii-pnyrx | 3,000,146.01 | 6,670,958.68 | 0 | 0 |
95 | PAYMENT | 100,825.74 | sdv-pii-d6wgf | 684,412.94 | 909,472.66 | sdv-pii-sob5w | 24,445.94 | 7.31 | 0 | 0 |
50 | CASH_OUT | 724,504.49 | sdv-pii-nc6j3 | 99.46 | 9.05 | sdv-pii-yzeee | 4,199,662.78 | 9,867,170.15 | 0 | 0 |
403 | CASH_IN | 1,027,063.81 | sdv-pii-qgvj8 | 519.76 | 57,776.39 | sdv-pii-0t0ik | 2,358,107.5 | 7,262,838.89 | 0 | 0 |
479 | PAYMENT | 100,520.64 | sdv-pii-5fulm | 346,873.18 | 1,393,863.26 | sdv-pii-xm1n2 | 2,321,384.44 | 1,404,917.3 | 0 | 0 |
131 | CASH_IN | 287,568.33 | sdv-pii-iufs0 | 920,001.64 | 983,181.2 | sdv-pii-kmt2y | 4,966,600.46 | 19,730,815.73 | 0 | 0 |
294 | CASH_IN | 298,085.52 | sdv-pii-i0640 | 15,211,600.79 | 9,058,515.42 | sdv-pii-f25wg | 1,685,700.58 | 525,932.22 | 0 | 0 |
293 | CASH_OUT | 95,143.13 | sdv-pii-sw1wp | 905.29 | 2,958.56 | sdv-pii-rursi | 602,168.33 | 198,915.37 | 0 | 0 |
36 | PAYMENT | 99,239.98 | sdv-pii-lp5h9 | 20,514.18 | 4,963.86 | sdv-pii-7in4q | 1,108,021.03 | 274,699.68 | 0 | 0 |
32 | PAYMENT | 153,740.78 | sdv-pii-ajxsh | 111,665.3 | 20,387.95 | sdv-pii-zpyv0 | 449,626.63 | 3,397.52 | 0 | 0 |
307 | CASH_OUT | 196,166.66 | sdv-pii-oibes | 588,681.87 | 194,398.67 | sdv-pii-of3cd | 378,688.5 | 484,755.09 | 0 | 0 |
138 | PAYMENT | 189,542.02 | sdv-pii-660ds | 3,765.24 | 658,568.84 | sdv-pii-1c7xg | 1,781,259.22 | 928,137.02 | 0 | 0 |
392 | PAYMENT | 104,192.55 | sdv-pii-n04af | 25,166.88 | 2,543.53 | sdv-pii-iizii | 994,940.86 | 90,940.22 | 0 | 0 |
128 | CASH_IN | 297,459.07 | sdv-pii-iizxo | 4,348,440.03 | 13,396,143.6 | sdv-pii-94op8 | 2,817,202.61 | 7,609,700.43 | 0 | 0 |
141 | CASH_OUT | 43,935.31 | sdv-pii-3q17k | 526,915.2 | 110,490.84 | sdv-pii-iygns | 806,345.43 | 605,322.98 | 0 | 0 |
743 | PAYMENT | 342,370.31 | sdv-pii-14b0l | 0.01 | 1.16 | sdv-pii-v7o5x | 6,719,906.5 | 14,445,612.43 | 0 | 0 |
209 | CASH_OUT | 67,008.37 | sdv-pii-9eua9 | 67,303.93 | 2,650,703.19 | sdv-pii-bdqaz | 449,746.32 | 324.93 | 0 | 0 |
292 | CASH_IN | 331,733.62 | sdv-pii-idnfb | 10,003,542.47 | 5,603,226.72 | sdv-pii-w4oni | 4,350,753.88 | 27,462,491.45 | 0 | 0 |
177 | CASH_OUT | 58,899.47 | sdv-pii-hs7kc | 7,951,391.18 | 6,791,669.31 | sdv-pii-yubny | 234,126.41 | 53,456.92 | 0 | 0 |
208 | PAYMENT | 4,580.66 | sdv-pii-yuc9c | 14,737.56 | 43,577.74 | sdv-pii-9acqi | 4,684.34 | 0.14 | 0 | 0 |
430 | PAYMENT | 51,353.32 | sdv-pii-cl6ep | 4,824,103.06 | 1,894,432.73 | sdv-pii-qligg | 94,612.59 | 14,996.3 | 0 | 0 |
551 | PAYMENT | 657.32 | sdv-pii-9keqq | 1,874,847.96 | 952,270.93 | sdv-pii-u80s7 | 25,254.07 | 899.79 | 0 | 0 |
44 | CASH_OUT | 21,600.3 | sdv-pii-2d9bo | 17.68 | 171,469.94 | sdv-pii-awki5 | 2,550,382.35 | 917,221.38 | 0 | 0 |
441 | PAYMENT | 2,945.14 | sdv-pii-mz6a2 | 0.01 | 1,120.55 | sdv-pii-pf6j5 | 1,280,216.27 | 808,799.63 | 0 | 0 |
334 | TRANSFER | 64,920.48 | sdv-pii-74lzr | 1,141.23 | 345,850.95 | sdv-pii-jx2mu | 248,478.08 | 3,483.8 | 0 | 0 |
162 | CASH_IN | 1,354,579.07 | sdv-pii-30wun | 2,403.86 | 12,382.78 | sdv-pii-iljrb | 10,140,094.57 | 53,457,091.09 | 0 | 0 |
112 | PAYMENT | 18,375.12 | sdv-pii-q60rv | 1,418,578.79 | 1,778,141.09 | sdv-pii-w13oy | 382,208.2 | 36,598.5 | 0 | 0 |
92 | TRANSFER | 4,035.7 | sdv-pii-1ln9h | 506,175.34 | 1,224,006.34 | sdv-pii-a4z1p | 3,730.49 | 11.31 | 0 | 0 |
78 | PAYMENT | 444,668.83 | sdv-pii-21j1g | 196,041.29 | 57,233.65 | sdv-pii-jereg | 948,018.93 | 867,986.17 | 0 | 0 |
411 | CASH_OUT | 3,299.93 | sdv-pii-2t7oa | 3.18 | 31.33 | sdv-pii-d5b43 | 427,617.99 | 115,265.79 | 0 | 0 |
423 | CASH_IN | 325,227.86 | sdv-pii-c40lk | 28,555.16 | 1,967,762.87 | sdv-pii-0mewg | 2,747,187.96 | 9,051,946.74 | 0 | 0 |
222 | PAYMENT | 3,246.14 | sdv-pii-juc4e | 336,222.96 | 194,603.97 | sdv-pii-nho4r | 94,801.36 | 0.29 | 0 | 0 |
70 | CASH_IN | 150,824.22 | sdv-pii-x2mdw | 709,475.33 | 1,544,877.17 | sdv-pii-h71hl | 5,734,106.93 | 27,377,128.87 | 0 | 0 |
68 | CASH_IN | 426,863.31 | sdv-pii-wl1jt | 970,685.58 | 4,709,782.39 | sdv-pii-r4k5i | 5,677,009.5 | 18,686,529.62 | 0 | 0 |
147 | PAYMENT | 71,330.07 | sdv-pii-y9tvz | 213,201.98 | 9,308.06 | sdv-pii-ep0tx | 875,623.13 | 1,475.25 | 0 | 0 |
230 | TRANSFER | 539,480.03 | sdv-pii-jqq1m | 5,149,801.74 | 3,392,451.52 | sdv-pii-e0mot | 3,286,737.11 | 13,124,608.44 | 0 | 0 |
550 | CASH_IN | 407,884.79 | sdv-pii-einiz | 5,356,888.15 | 3,146,596.2 | sdv-pii-a4rn6 | 6,186,537.67 | 42,369,030.74 | 0 | 0 |
63 | CASH_OUT | 537,076.49 | sdv-pii-jus6s | 65,135.88 | 1,107,349.28 | sdv-pii-4d7ta | 8,307,319.11 | 34,294,821.36 | 0 | 0 |
244 | PAYMENT | 821,717.51 | sdv-pii-fbbh1 | 0.01 | 0 | sdv-pii-dyp1c | 2,610,988.29 | 743,715.71 | 0 | 0 |
327 | CASH_OUT | 41,801.76 | sdv-pii-hw6nn | 3,534,852.35 | 5,988,260.44 | sdv-pii-l03d5 | 1,418,884.28 | 92,372.39 | 0 | 0 |
55 | CASH_OUT | 93,679.46 | sdv-pii-f21xr | 20,114,158.72 | 12,439,140.02 | sdv-pii-m88an | 146,443.69 | 768.7 | 0 | 0 |
499 | CASH_OUT | 96,925.47 | sdv-pii-p8zdj | 3,538,573.08 | 930,644.81 | sdv-pii-0omko | 920,906.2 | 120,725.16 | 0 | 0 |
395 | CASH_IN | 7,543.24 | sdv-pii-iaw0j | 10,546,365.59 | 12,342,697.06 | sdv-pii-4shio | 1,307,545.94 | 426,385.07 | 0 | 0 |
32 | CASH_OUT | 310,746.97 | sdv-pii-h9d3v | 11,886,372.23 | 11,175,846.95 | sdv-pii-x6deg | 193,152.32 | 23,506.07 | 0 | 0 |
550 | TRANSFER | 5,050.1 | sdv-pii-6yrqp | 75,099.51 | 508,705.82 | sdv-pii-3lh24 | 1,717,604.74 | 27,865.37 | 0 | 0 |
247 | CASH_OUT | 203,576.71 | sdv-pii-eqrs8 | 0.02 | 0.01 | sdv-pii-ys1rp | 222,615.33 | 3,504.82 | 0 | 0 |
274 | PAYMENT | 177,473.19 | sdv-pii-mvlea | 110,156.66 | 58,594.89 | sdv-pii-70wxh | 898,568.03 | 573,136.57 | 0 | 0 |
41 | CASH_IN | 149,697.34 | sdv-pii-wet5x | 37,085.1 | 144,046.1 | sdv-pii-gh6ct | 2,788,604.57 | 1,051,161.45 | 0 | 0 |
199 | PAYMENT | 23,902.39 | sdv-pii-8zt5v | 227,331.26 | 254,404.89 | sdv-pii-c8to9 | 90,364.5 | 74,493.66 | 0 | 0 |
141 | PAYMENT | 3,807.64 | sdv-pii-3ywoy | 119,593.55 | 8,808,851.48 | sdv-pii-9tkzv | 2,028,150.51 | 3,886,042.73 | 0 | 0 |
372 | CASH_OUT | 616,325.38 | sdv-pii-7oyv2 | 1,500,677.78 | 292,087.61 | sdv-pii-56opg | 2,907,950.07 | 1,761,635.33 | 0 | 0 |
153 | CASH_OUT | 514,024.73 | sdv-pii-m4da9 | 8,885,958.86 | 5,628,214.14 | sdv-pii-k4vbx | 2,532,429.44 | 13,977,768.68 | 0 | 0 |
44 | CASH_IN | 8,658.9 | sdv-pii-1kq4j | 237,734.02 | 168,877.63 | sdv-pii-r23bt | 2,849,223.43 | 9,608,207.11 | 0 | 0 |
196 | TRANSFER | 35,690.46 | sdv-pii-si77c | 3,487.73 | 502,489.31 | sdv-pii-qu17n | 2,315,054.91 | 98,386.77 | 0 | 0 |
20 | CASH_IN | 516,140.42 | sdv-pii-si2w0 | 10,453,711.52 | 243,208.25 | sdv-pii-268vg | 4,907,712.83 | 21,264,555.08 | 0 | 0 |
125 | PAYMENT | 694,810.66 | sdv-pii-tmj9o | 13,437.72 | 51,890.47 | sdv-pii-0zkmo | 1,721,228.27 | 119,158.96 | 0 | 0 |
278 | TRANSFER | 158,744.22 | sdv-pii-yzpzp | 9,715,775.15 | 9,988,946.51 | sdv-pii-9ux25 | 4,049,286.48 | 18,878,984.38 | 0 | 0 |
247 | PAYMENT | 125,303.67 | sdv-pii-2nctv | 2,169,732.07 | 7,519,981.61 | sdv-pii-278zh | 2,609,381.99 | 2,947,420.28 | 0 | 0 |
113 | CASH_OUT | 104,929.3 | sdv-pii-e5a3j | 2,109,402.87 | 418,227.64 | sdv-pii-v4prk | 858,167.12 | 46,172.2 | 0 | 0 |
552 | TRANSFER | 157,922.73 | sdv-pii-u0q7o | 7,700,764.83 | 3,411,669.34 | sdv-pii-xsu78 | 1,246,878.83 | 308,789.69 | 0 | 0 |
412 | TRANSFER | 12,406.84 | sdv-pii-oii40 | 591,589.4 | 1,923,996 | sdv-pii-j3puf | 8,170.18 | 33.89 | 0 | 0 |
374 | TRANSFER | 633,187.28 | sdv-pii-zv3k9 | 5,391.42 | 3,690.73 | sdv-pii-xulvh | 4,970,937.94 | 4,504,189.97 | 0 | 0 |
539 | PAYMENT | 136,623.71 | sdv-pii-5bhz3 | 16,367.49 | 5,946.56 | sdv-pii-kzsri | 593,375.01 | 373,534.03 | 0 | 0 |
330 | CASH_IN | 779,825.84 | sdv-pii-aoo9c | 11,700.01 | 859.4 | sdv-pii-szjeq | 11,038,437.91 | 58,505,059.24 | 0 | 0 |
31 | PAYMENT | 64,158.87 | sdv-pii-109f1 | 51,274.09 | 49,953.77 | sdv-pii-micg3 | 474,543.58 | 42,052.97 | 0 | 0 |
209 | PAYMENT | 6,912.03 | sdv-pii-iqqg4 | 59,419.84 | 782,749.45 | sdv-pii-q7kne | 912.4 | 0.03 | 0 | 0 |
178 | PAYMENT | 1,135.65 | sdv-pii-l40lm | 11.52 | 1,113.94 | sdv-pii-erj4i | 1,284,857.84 | 402,448.52 | 0 | 0 |
52 | PAYMENT | 125,564.25 | sdv-pii-gh802 | 115,271.17 | 599,196 | sdv-pii-0d92l | 1,692,223.56 | 1,509,530.58 | 0 | 0 |
579 | TRANSFER | 2,006.74 | sdv-pii-22vwx | 15,916.43 | 2,374,356.65 | sdv-pii-lbx54 | 1,276,440.15 | 3,420,514.21 | 0 | 0 |
71 | PAYMENT | 43,815.84 | sdv-pii-bgxue | 326,283.65 | 853.96 | sdv-pii-q9r7w | 42,719.33 | 7.86 | 0 | 0 |
594 | DEBIT | 64,060.34 | sdv-pii-7vupz | 4.39 | 1,932.36 | sdv-pii-x3mfw | 4,066,923.35 | 2,074,112.83 | 0 | 0 |
48 | CASH_IN | 259,887.6 | sdv-pii-1ielm | 3,146,022.7 | 1,477,463.54 | sdv-pii-8r9hb | 2,738,629.27 | 4,459,240.65 | 0 | 0 |
88 | PAYMENT | 4,647.33 | sdv-pii-8l9zb | 285,149.56 | 2,063,879.21 | sdv-pii-2ce1g | 921,936.66 | 805,649.97 | 0 | 0 |
386 | CASH_OUT | 358,286.63 | sdv-pii-6cytc | 670,298.12 | 74,100.78 | sdv-pii-grl8p | 2,704,877.63 | 2,883,284.92 | 0 | 0 |
210 | CASH_OUT | 119,213.03 | sdv-pii-g4v53 | 221,971.24 | 2,621,260.7 | sdv-pii-xvn2c | 965,201.59 | 4,524.8 | 0 | 0 |
485 | CASH_IN | 936.76 | sdv-pii-omzry | 9,721,230.08 | 7,879,904.82 | sdv-pii-gict9 | 138,433.7 | 66,843.6 | 0 | 0 |
253 | CASH_IN | 35,390.39 | sdv-pii-27o2v | 69,909.12 | 4,755.23 | sdv-pii-46nss | 1,204,780.95 | 1,640,180.71 | 0 | 0 |
473 | CASH_OUT | 178,485.25 | sdv-pii-po7nq | 495,320.45 | 2,017,077.89 | sdv-pii-xjtea | 1,688,912.73 | 463,536.42 | 0 | 0 |
353 | CASH_OUT | 15,633.29 | sdv-pii-kx3hv | 469.47 | 2,123,500.49 | sdv-pii-i6f8n | 907,874.4 | 17,319.25 | 0 | 0 |
66 | PAYMENT | 103.93 | sdv-pii-318z1 | 486.09 | 481,353.53 | sdv-pii-ml2ra | 320,816.48 | 8.27 | 0 | 0 |
246 | CASH_OUT | 100,487.44 | sdv-pii-wjv9b | 507,648.43 | 1,294,286.03 | sdv-pii-g28f2 | 645,816.65 | 326,821.21 | 0 | 0 |
242 | CASH_IN | 534,498.52 | sdv-pii-g2q28 | 7,516,960.04 | 4,853,719.15 | sdv-pii-9vuv7 | 817,937.39 | 713,954.22 | 0 | 0 |
140 | PAYMENT | 10,164.36 | sdv-pii-eorqx | 55.69 | 17,214.08 | sdv-pii-3xajx | 1,015,749.68 | 746,672.31 | 0 | 0 |
278 | CASH_IN | 711,856.87 | sdv-pii-o3zt3 | 275.88 | 12,756.13 | sdv-pii-7mme2 | 13,776,478.76 | 79,805,554.18 | 0 | 0 |
286 | PAYMENT | 60,843.68 | sdv-pii-k1769 | 420,680.1 | 932,546.55 | sdv-pii-58yx8 | 1,123,627.47 | 276,712.45 | 0 | 0 |
743 | CASH_IN | 10,637.74 | sdv-pii-lmgnj | 7,390,262.7 | 18,994,937.04 | sdv-pii-mdd2z | 907,294.64 | 116,692.16 | 0 | 0 |
581 | CASH_OUT | 306,309.16 | sdv-pii-sris1 | 2,515,235.98 | 1,122,302.11 | sdv-pii-2b9lc | 3,841,799.12 | 8,760,578.31 | 0 | 0 |
164 | CASH_IN | 448,847.4 | sdv-pii-f4qiv | 1,482.62 | 33,154.64 | sdv-pii-kdspo | 3,845,736.22 | 26,017,227.05 | 0 | 0 |
557 | PAYMENT | 420.16 | sdv-pii-33i8a | 3,146,810.34 | 4,467,723.61 | sdv-pii-9j0ck | 500,915.3 | 7,763.68 | 0 | 0 |
358 | PAYMENT | 21,760.26 | sdv-pii-erlw8 | 79.66 | 38,455.69 | sdv-pii-g2zml | 18,412.89 | 0.08 | 0 | 0 |
229 | PAYMENT | 10,186.66 | sdv-pii-sp5or | 2,243,449.45 | 1,662,807.03 | sdv-pii-65gwy | 2,624,343.99 | 1,352,416 | 0 | 0 |
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