step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
84 | CASH_OUT | 726,721.65 | sdv-pii-js098 | 383,030.24 | 201,730.61 | sdv-pii-2vpqo | 706,934 | 2,510,290.17 | 0 | 0 |
321 | CASH_IN | 278,858.29 | sdv-pii-bcn6v | 99,540.83 | 132,564.87 | sdv-pii-k5m57 | 3,287,048.89 | 21,451,701.94 | 0 | 0 |
406 | PAYMENT | 416,193.22 | sdv-pii-j1sln | 30.11 | 4,912.75 | sdv-pii-wis54 | 4,389,872.75 | 8,215,564.83 | 0 | 0 |
209 | CASH_OUT | 525,355.38 | sdv-pii-jx5yz | 513.33 | 1,081.54 | sdv-pii-0lw5z | 2,521,466.52 | 5,847,132.3 | 0 | 0 |
464 | PAYMENT | 13,559.77 | sdv-pii-kp01r | 3,232.05 | 795,166.01 | sdv-pii-tfaot | 509,967.82 | 41,609.15 | 0 | 0 |
28 | CASH_OUT | 71,820.18 | sdv-pii-0x6yo | 2,045,110.22 | 2,558,286.26 | sdv-pii-ctzse | 647,422.73 | 295.65 | 0 | 0 |
140 | CASH_OUT | 31,378.35 | sdv-pii-v2hrj | 923,212.78 | 616,252.85 | sdv-pii-hvi5l | 431,302.63 | 54,622.22 | 0 | 0 |
114 | PAYMENT | 17,693.11 | sdv-pii-rkr9z | 2,953,481.64 | 3,200,035.83 | sdv-pii-byj50 | 38,809.95 | 714.67 | 0 | 0 |
160 | CASH_IN | 391,492.88 | sdv-pii-egw1u | 1,069.88 | 288,944.34 | sdv-pii-kbtpd | 4,558,010.48 | 17,808,268.75 | 0 | 0 |
120 | PAYMENT | 56,884.21 | sdv-pii-lkp6u | 167,009.56 | 271,044.94 | sdv-pii-7463p | 113,984.01 | 21,672.37 | 0 | 0 |
293 | CASH_OUT | 305,570.18 | sdv-pii-fo7s0 | 6,148,051.39 | 3,411,049.7 | sdv-pii-25wnv | 535,457.72 | 233,511.41 | 0 | 0 |
214 | CASH_IN | 126,823.1 | sdv-pii-ue22e | 10.43 | 38,769.12 | sdv-pii-dg7zl | 2,836,415.69 | 1,960,685.87 | 0 | 0 |
350 | CASH_IN | 15,790.06 | sdv-pii-8zi1z | 3,411,210.76 | 8,607,219.6 | sdv-pii-jr6g9 | 2,459,761.88 | 1,520,068.9 | 0 | 0 |
743 | CASH_OUT | 776,959.25 | sdv-pii-hh9ms | 710,481.5 | 446,324.41 | sdv-pii-uqljw | 2,355,118.89 | 14,209,904.74 | 0 | 0 |
220 | CASH_IN | 157,877.18 | sdv-pii-snyp2 | 5,786.24 | 23,834.61 | sdv-pii-ak2xj | 1,842,188.52 | 2,624,236.34 | 0 | 0 |
454 | CASH_IN | 84,291.11 | sdv-pii-4b4xf | 410,853.11 | 6,213,849.14 | sdv-pii-6t01i | 4,752,543 | 1,629,697.81 | 0 | 0 |
502 | CASH_OUT | 18,526.69 | sdv-pii-jt645 | 63,925.49 | 234,763.85 | sdv-pii-fkcjl | 574,607.12 | 349,401.04 | 0 | 0 |
172 | PAYMENT | 24,863 | sdv-pii-bsucw | 335.37 | 43,418.51 | sdv-pii-f36mg | 68,476.33 | 22.01 | 0 | 0 |
20 | CASH_OUT | 74,972.34 | sdv-pii-xbyvf | 76,254.4 | 4,943,511.31 | sdv-pii-0r2yb | 1,145,864.1 | 1,697,959.84 | 0 | 0 |
48 | CASH_IN | 62,651.68 | sdv-pii-96kdg | 39,528.78 | 696,399.72 | sdv-pii-bn2lk | 7,951,054.17 | 36,247,879.69 | 0 | 0 |
58 | CASH_OUT | 500,611.39 | sdv-pii-rfuku | 150,715.87 | 25,379.31 | sdv-pii-xpav6 | 1,025,985.56 | 936,628.16 | 0 | 0 |
143 | CASH_OUT | 215,365.96 | sdv-pii-18vt7 | 5,410,577 | 5,043,148.83 | sdv-pii-qr7vg | 9,640,580.3 | 25,135,013.87 | 0 | 0 |
277 | CASH_OUT | 367,591.83 | sdv-pii-8ek9e | 4,130,293.95 | 2,376,184.31 | sdv-pii-njn5i | 457,921.11 | 978,340.93 | 0 | 0 |
160 | PAYMENT | 122,545.25 | sdv-pii-1bi7e | 7,936,833.2 | 5,987,937.08 | sdv-pii-kfzgi | 458,736.58 | 146.37 | 0 | 0 |
403 | TRANSFER | 3,648.3 | sdv-pii-ppvwq | 133,170.02 | 1,519,214.44 | sdv-pii-thsbo | 45,760.7 | 611.32 | 0 | 0 |
22 | PAYMENT | 222,188.7 | sdv-pii-lqz90 | 136.19 | 676.24 | sdv-pii-zk089 | 1,642,040.83 | 1,970,231.01 | 0 | 0 |
52 | TRANSFER | 68,815.6 | sdv-pii-l3n0i | 134.97 | 6,503.73 | sdv-pii-5l4cb | 2,271,553.47 | 10,827,119.19 | 0 | 0 |
270 | CASH_OUT | 5,085.05 | sdv-pii-t4zo3 | 2,333,765.15 | 6,168,439.58 | sdv-pii-3izyr | 212,498.91 | 28,768.24 | 0 | 0 |
189 | PAYMENT | 49,124.43 | sdv-pii-n1xm2 | 2,426,177.74 | 6,367,475.05 | sdv-pii-7fj11 | 779,715 | 13,185.63 | 0 | 0 |
441 | CASH_OUT | 26,436.41 | sdv-pii-onxcf | 278,652.32 | 6,217,852.93 | sdv-pii-4sgci | 101,602.39 | 46.18 | 0 | 0 |
743 | CASH_OUT | 378,650.58 | sdv-pii-j1ao5 | 421,511.4 | 5,314,666.97 | sdv-pii-6capc | 2,140,930.57 | 277,224.99 | 0 | 0 |
57 | CASH_OUT | 54,382.69 | sdv-pii-rrg2r | 1,158,342.67 | 717,383.51 | sdv-pii-47lv2 | 348,035.29 | 536,181.66 | 0 | 0 |
211 | CASH_OUT | 171,376.52 | sdv-pii-yxr2d | 848,263.9 | 834,028.07 | sdv-pii-arok6 | 307,554.06 | 468,061.08 | 0 | 0 |
255 | CASH_IN | 329,295.53 | sdv-pii-m1y1a | 1,190,394.6 | 4,432,193.72 | sdv-pii-tzjsr | 4,832,549.83 | 6,683,778.74 | 0 | 0 |
623 | PAYMENT | 3,123.16 | sdv-pii-aa0hm | 1,733,594.2 | 4,379,672.53 | sdv-pii-8m16u | 50,730.48 | 21.07 | 0 | 0 |
217 | CASH_OUT | 74,887.97 | sdv-pii-5tg4d | 7,331,940.53 | 5,120,870.3 | sdv-pii-24umf | 3,552,674.46 | 24,169,109.37 | 0 | 0 |
302 | CASH_OUT | 167,452.17 | sdv-pii-85y3p | 64,339.78 | 99,561.72 | sdv-pii-h71co | 1,775,814.48 | 2,792,462.63 | 0 | 0 |
173 | TRANSFER | 454.01 | sdv-pii-nklbq | 52.28 | 264,419.47 | sdv-pii-4udh0 | 891,158.05 | 64,201.51 | 0 | 0 |
241 | PAYMENT | 102,037.68 | sdv-pii-xqjkc | 58,234.96 | 1,173,370.24 | sdv-pii-keuam | 321,090.82 | 4,947.41 | 0 | 0 |
44 | CASH_OUT | 285,493.11 | sdv-pii-1ds6b | 240,002.58 | 195,743.14 | sdv-pii-0kxl8 | 834,895.9 | 1,969,072.88 | 0 | 0 |
221 | PAYMENT | 2,313.99 | sdv-pii-ri26b | 14,272.47 | 2,525.99 | sdv-pii-gt8t1 | 44,121.26 | 2,135.46 | 0 | 0 |
206 | PAYMENT | 173,469.92 | sdv-pii-tv5r1 | 3,951.51 | 1,100.18 | sdv-pii-4ue26 | 4,012,452.41 | 9,575,275.81 | 0 | 0 |
66 | PAYMENT | 20,685.36 | sdv-pii-smhms | 137.13 | 25,471.47 | sdv-pii-cmuq2 | 386,999.69 | 8,273.32 | 0 | 0 |
293 | CASH_OUT | 258,436.71 | sdv-pii-tqjg0 | 233,199.65 | 1,592,132.71 | sdv-pii-8eu2w | 948,884.05 | 4,388,463.37 | 0 | 0 |
52 | CASH_OUT | 39,760.26 | sdv-pii-fqcyj | 6,690,504.35 | 6,955,638.57 | sdv-pii-9rxg8 | 415,691.53 | 34,710.34 | 0 | 0 |
44 | PAYMENT | 8,827.32 | sdv-pii-w29u7 | 399.41 | 326,145.44 | sdv-pii-rrhcs | 423,315.8 | 197.93 | 0 | 0 |
45 | CASH_OUT | 57,362.34 | sdv-pii-wwa9a | 207.15 | 676 | sdv-pii-ppk5o | 155,383.02 | 235,774.59 | 0 | 0 |
35 | PAYMENT | 11,293.55 | sdv-pii-ob2ux | 131.97 | 4,421 | sdv-pii-cyv8l | 241,196.37 | 22,652.95 | 0 | 0 |
113 | CASH_OUT | 55,765.09 | sdv-pii-vm4om | 1,586,369.48 | 1,542,943.67 | sdv-pii-lau34 | 91,657.81 | 14,903.68 | 0 | 0 |
451 | TRANSFER | 22,028.97 | sdv-pii-n688a | 213,870.15 | 3,067,229.53 | sdv-pii-81cuc | 2,522,921.13 | 821,355.86 | 0 | 0 |
94 | PAYMENT | 186 | sdv-pii-82s1k | 15,676.63 | 756,635.71 | sdv-pii-r87to | 257,180.46 | 187.65 | 0 | 0 |
297 | PAYMENT | 19,389.37 | sdv-pii-qsva6 | 35,676.33 | 108,521.53 | sdv-pii-3gmwj | 1,140,564.33 | 48,541.84 | 0 | 0 |
141 | CASH_IN | 150,330.57 | sdv-pii-2dr7c | 3,151,948.69 | 3,877,558.28 | sdv-pii-kdwsj | 990,759.05 | 4,747,029.97 | 0 | 0 |
645 | CASH_IN | 88,629.42 | sdv-pii-rk521 | 168,514.45 | 2,581,476.17 | sdv-pii-3ygke | 829,148.07 | 114,728.77 | 0 | 0 |
150 | CASH_OUT | 39,408.68 | sdv-pii-22556 | 88,701.41 | 262,023.29 | sdv-pii-ac2px | 138,801.29 | 4,336.76 | 0 | 0 |
49 | PAYMENT | 774,557.37 | sdv-pii-023qi | 1,806,530.79 | 963,247.06 | sdv-pii-7r7xp | 1,744,560.27 | 8,214,935.07 | 0 | 0 |
348 | PAYMENT | 7,384.91 | sdv-pii-21hmd | 0.59 | 7,091.08 | sdv-pii-3mfm4 | 141,434.15 | 5.5 | 0 | 0 |
636 | CASH_IN | 1,125.4 | sdv-pii-c3hdt | 960,820.3 | 5,913,735.36 | sdv-pii-3tm3z | 2,477,908.12 | 353,574.61 | 0 | 0 |
405 | CASH_OUT | 198,619.56 | sdv-pii-je7q3 | 37.47 | 64,562.14 | sdv-pii-t2ib5 | 7,025,554.04 | 12,290,277.84 | 0 | 0 |
155 | CASH_OUT | 133,816.35 | sdv-pii-i3igc | 1,400,409.14 | 3,829,541.19 | sdv-pii-32avg | 468,468.02 | 2,205,226.43 | 0 | 0 |
592 | CASH_OUT | 79,535.85 | sdv-pii-tdeq8 | 0.03 | 136.04 | sdv-pii-lkn35 | 5,537,840.48 | 13,785,615.89 | 0 | 0 |
157 | TRANSFER | 258,714.46 | sdv-pii-wziun | 250,434.19 | 13,215.1 | sdv-pii-tkuwd | 147,454.35 | 7,313.43 | 0 | 0 |
250 | PAYMENT | 7,556.46 | sdv-pii-7skap | 6,470.75 | 23,379.49 | sdv-pii-e60do | 42,064.02 | 13.14 | 0 | 0 |
375 | PAYMENT | 317.12 | sdv-pii-rkkjy | 4,119,363.95 | 5,835,750.86 | sdv-pii-ez18r | 276.18 | 0.01 | 0 | 0 |
283 | CASH_OUT | 189,177.65 | sdv-pii-riqdc | 65.84 | 134.77 | sdv-pii-dyvs3 | 3,096,882.84 | 5,867,570.99 | 0 | 0 |
192 | PAYMENT | 5,414.2 | sdv-pii-0xxwz | 78,144.37 | 2,352,868.53 | sdv-pii-dj11u | 875,692.99 | 199,295.87 | 0 | 0 |
502 | TRANSFER | 71,458.46 | sdv-pii-p9jro | 151,888.3 | 397,850.85 | sdv-pii-lltn6 | 44,680.57 | 46.9 | 0 | 0 |
319 | PAYMENT | 155.75 | sdv-pii-if4mx | 277,936.98 | 625,621.78 | sdv-pii-2i9p4 | 195.96 | 0 | 0 | 0 |
242 | CASH_OUT | 106,932.74 | sdv-pii-b2vxh | 79,893.59 | 3,432.14 | sdv-pii-nu9ki | 2,392,459.13 | 3,905,116.9 | 0 | 0 |
364 | PAYMENT | 111,973.19 | sdv-pii-up09b | 17,531.32 | 2,670.44 | sdv-pii-50d1s | 649,183.63 | 131,717.48 | 0 | 0 |
437 | PAYMENT | 96,500.57 | sdv-pii-tmsy4 | 1,271,949.32 | 5,677,820.52 | sdv-pii-ijioj | 115,124.43 | 2,489.94 | 0 | 0 |
109 | PAYMENT | 1,241.91 | sdv-pii-l2phg | 10,745.36 | 118,181.07 | sdv-pii-1cjeo | 2,272,583.45 | 2,782,809.31 | 0 | 0 |
268 | CASH_OUT | 1,018.22 | sdv-pii-az1ek | 1,573,909.88 | 2,243,404.4 | sdv-pii-r2wf3 | 262,765.74 | 318.12 | 0 | 0 |
228 | TRANSFER | 199,312.1 | sdv-pii-zuibe | 613,628.75 | 396,570.7 | sdv-pii-stq4o | 2,594,191.84 | 8,425,882.81 | 0 | 0 |
141 | PAYMENT | 1,142,148.95 | sdv-pii-cg0cj | 43,914.38 | 172,909.69 | sdv-pii-w6rf3 | 559,010.11 | 69,129.82 | 0 | 0 |
402 | PAYMENT | 313,538.23 | sdv-pii-00t3f | 49,141.44 | 1,561,600.96 | sdv-pii-p36cd | 840,116.77 | 8,104.72 | 0 | 0 |
120 | CASH_OUT | 41,513.41 | sdv-pii-uf0te | 5,268.48 | 3,626.13 | sdv-pii-ux2j6 | 2,437,512.23 | 1,226,049.19 | 0 | 0 |
153 | CASH_OUT | 191,025.36 | sdv-pii-bpx1n | 3.78 | 194,657.96 | sdv-pii-lzwgq | 1,876,820.63 | 1,501,845.92 | 0 | 0 |
103 | PAYMENT | 39,104.71 | sdv-pii-telci | 50,068.16 | 10,498.23 | sdv-pii-cn9z1 | 525,121.91 | 27,804.86 | 0 | 0 |
378 | PAYMENT | 5,416.6 | sdv-pii-ddwq8 | 2.42 | 6,533.25 | sdv-pii-byh12 | 124,916.16 | 0.78 | 0 | 0 |
103 | PAYMENT | 86,200.67 | sdv-pii-r4dit | 1,396.02 | 4,566.26 | sdv-pii-egdb6 | 643,220.47 | 195,382.52 | 0 | 0 |
444 | CASH_OUT | 117,912.36 | sdv-pii-130on | 167,397.94 | 94,284.73 | sdv-pii-12kk1 | 783,593.27 | 3,178,156.69 | 0 | 0 |
201 | CASH_IN | 1,172,351.31 | sdv-pii-ae70t | 1,001,368.8 | 501,651.92 | sdv-pii-mpv4p | 1,508,479.41 | 5,991,546.73 | 0 | 0 |
44 | CASH_IN | 188,151.1 | sdv-pii-koexx | 4,228,449.81 | 8,033,885.75 | sdv-pii-ew8dt | 2,224,026.98 | 14,144,654.31 | 0 | 0 |
51 | PAYMENT | 28,593.34 | sdv-pii-yg8zh | 1,074.94 | 40,068.37 | sdv-pii-72eye | 410,395.62 | 80,093.87 | 0 | 0 |
271 | PAYMENT | 40,890.24 | sdv-pii-6jegl | 0.17 | 115,634.59 | sdv-pii-y61al | 854,352.71 | 2,337,439.5 | 0 | 0 |
451 | PAYMENT | 1.42 | sdv-pii-wt6o4 | 441,573.48 | 409,997.92 | sdv-pii-4leaw | 1,803.53 | 0 | 0 | 0 |
168 | TRANSFER | 227,597.58 | sdv-pii-b3tng | 88,918.73 | 117,740.48 | sdv-pii-h4c57 | 5,714,769.25 | 5,956,591.22 | 0 | 0 |
274 | CASH_OUT | 38,570.27 | sdv-pii-e9voh | 1,222,463.85 | 11,570,047.88 | sdv-pii-ghli5 | 624,326.89 | 941.23 | 0 | 0 |
80 | CASH_OUT | 102,091.51 | sdv-pii-a3072 | 4,654.1 | 136,342.14 | sdv-pii-9w0k9 | 2,461,582.62 | 7,371,890.26 | 0 | 0 |
138 | PAYMENT | 4,535.41 | sdv-pii-hc5xg | 484,031.22 | 735,256.82 | sdv-pii-kpkf7 | 736.64 | 0.01 | 0 | 0 |
305 | CASH_OUT | 332,787.37 | sdv-pii-xq93b | 847,891.38 | 2,766,318.55 | sdv-pii-92knn | 217,038.52 | 92,226.47 | 0 | 0 |
98 | PAYMENT | 29,481.9 | sdv-pii-joeya | 11,128.56 | 92,045.45 | sdv-pii-lj4q4 | 73,976.31 | 77.32 | 0 | 0 |
1 | PAYMENT | 267,332.07 | sdv-pii-9r3nx | 22.75 | 365.97 | sdv-pii-5t1z2 | 189,774.74 | 187.09 | 0 | 0 |
46 | CASH_OUT | 283,946.74 | sdv-pii-wxnys | 79,398.06 | 9,705,664.14 | sdv-pii-xfujy | 689,396.5 | 52,414.86 | 0 | 0 |
534 | PAYMENT | 105,729.1 | sdv-pii-dqenw | 192,875.92 | 1,830,721.51 | sdv-pii-78hij | 34,216.58 | 2.74 | 0 | 0 |
175 | CASH_OUT | 75,849.6 | sdv-pii-p4j4l | 743,246.41 | 870,009.66 | sdv-pii-7jmps | 1,243,702.7 | 629,128.71 | 0 | 0 |
123 | DEBIT | 1,049,973.49 | sdv-pii-wivm0 | 704.21 | 9,442.93 | sdv-pii-fmmir | 4,010,979.2 | 4,929,815.33 | 0 | 0 |
362 | CASH_IN | 166,868.83 | sdv-pii-rlq18 | 849,892.28 | 7,131,512.4 | sdv-pii-wx7qv | 5,556,662.18 | 12,690,280.28 | 0 | 0 |
234 | PAYMENT | 22,765.91 | sdv-pii-69e9v | 24,268.93 | 325,346.24 | sdv-pii-lecy0 | 694,302.44 | 777.32 | 0 | 0 |
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