step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
188 | CASH_IN | 462,981.18 | sdv-pii-m5bvh | 35,602.6 | 454,123.66 | sdv-pii-qmjvq | 6,719,036.26 | 35,774,498.09 | 0 | 0 |
496 | PAYMENT | 51,413.94 | sdv-pii-hrihr | 373,977.75 | 1,417.99 | sdv-pii-zq7iz | 499,605.63 | 1,286,091.35 | 0 | 0 |
226 | CASH_OUT | 21,561.82 | sdv-pii-xzqac | 555,924.38 | 171,132.87 | sdv-pii-laf1k | 462,709.22 | 21,314.1 | 0 | 0 |
340 | CASH_OUT | 12,772.8 | sdv-pii-gja4v | 1,216,534.72 | 52,880.5 | sdv-pii-7bh25 | 335,553.83 | 322,988.11 | 0 | 0 |
173 | CASH_OUT | 355.39 | sdv-pii-x9q8n | 2,389,291.72 | 9,154,210.96 | sdv-pii-kbjja | 573,378.78 | 10,399.81 | 0 | 0 |
60 | CASH_OUT | 4,870.37 | sdv-pii-cb2iw | 149,620.25 | 3,935,973.27 | sdv-pii-9mfn8 | 886,690.96 | 60,564.59 | 0 | 0 |
45 | PAYMENT | 35,705.76 | sdv-pii-dl43l | 4,166,179.5 | 2,234,821.52 | sdv-pii-xmo2g | 483,400.22 | 41,937.74 | 0 | 0 |
97 | CASH_OUT | 1,086,634.44 | sdv-pii-wrd6p | 48,713.88 | 1,456,479.89 | sdv-pii-7gt5k | 2,693,163.61 | 4,759,632.5 | 0 | 0 |
118 | CASH_IN | 319,221.23 | sdv-pii-hzpox | 856,389.36 | 10,256.24 | sdv-pii-fwvju | 2,182,300.89 | 20,120,834.67 | 0 | 0 |
333 | CASH_OUT | 231,762.78 | sdv-pii-9dkn2 | 41,916.72 | 1,431,232.38 | sdv-pii-6i1lx | 2,665,025.81 | 3,274,736.11 | 0 | 0 |
364 | CASH_IN | 127,340.85 | sdv-pii-wcaua | 156,134.05 | 1,952,018.29 | sdv-pii-pmrza | 6,273,398.59 | 31,543,288.57 | 0 | 0 |
244 | CASH_OUT | 576,394.72 | sdv-pii-hgwtj | 540,779.95 | 2,347,848.93 | sdv-pii-5hoqz | 6,156,093.09 | 5,781,116.96 | 0 | 0 |
270 | PAYMENT | 72,835.14 | sdv-pii-2gb5w | 0.27 | 421.33 | sdv-pii-zm979 | 568,795.13 | 1,152,163.31 | 0 | 0 |
469 | PAYMENT | 43,584.65 | sdv-pii-klvhc | 0.04 | 0.66 | sdv-pii-lmzil | 441,669.95 | 136,552.85 | 0 | 0 |
151 | CASH_OUT | 986,646.26 | sdv-pii-nvqsz | 181,397.16 | 587,127.37 | sdv-pii-bngrv | 1,387,175.56 | 771,513.67 | 0 | 0 |
155 | CASH_OUT | 41,366.03 | sdv-pii-26651 | 578,875.87 | 9,021,691.47 | sdv-pii-74gya | 1,021,486.38 | 66,927.93 | 0 | 0 |
203 | TRANSFER | 335,637.86 | sdv-pii-lz8me | 1,044,453.63 | 227,724.24 | sdv-pii-rvf1d | 6,879,661.63 | 11,536,598.89 | 0 | 0 |
227 | CASH_OUT | 21,320.27 | sdv-pii-899af | 5,514,015.86 | 4,586,997.31 | sdv-pii-ndsmq | 350,403.44 | 2,217.34 | 0 | 0 |
422 | PAYMENT | 73,310.43 | sdv-pii-btc8l | 2,155.24 | 22,750.97 | sdv-pii-lt3qs | 2,293,847.64 | 237,621.75 | 0 | 0 |
261 | CASH_OUT | 307,370.29 | sdv-pii-a9ql9 | 1,776,876.69 | 415,855.85 | sdv-pii-w4cn8 | 1,432,477.36 | 542,178.4 | 0 | 0 |
427 | CASH_IN | 278,848.08 | sdv-pii-wksx2 | 1,767,391.51 | 1,998,702.4 | sdv-pii-k5fcf | 3,000,778.55 | 17,180,129.04 | 0 | 0 |
422 | PAYMENT | 10,906.13 | sdv-pii-28lvu | 627,296.59 | 159,848.78 | sdv-pii-zy84n | 212,395.77 | 19.17 | 0 | 0 |
105 | CASH_OUT | 2,614.35 | sdv-pii-49e46 | 100,077.54 | 1,057,744.7 | sdv-pii-1zh8x | 79,773.9 | 6.67 | 0 | 0 |
361 | CASH_OUT | 250,501.96 | sdv-pii-ldls5 | 10,539,299.62 | 574,948.42 | sdv-pii-nlxbc | 360,123.28 | 1,200,876.99 | 0 | 0 |
399 | PAYMENT | 506,369.83 | sdv-pii-aj33e | 1.71 | 540.55 | sdv-pii-wqszh | 7,013,484.48 | 13,041,549.57 | 0 | 0 |
229 | CASH_IN | 392,429.92 | sdv-pii-qv42y | 153,881.65 | 646,468.57 | sdv-pii-xed4t | 785,422.69 | 1,963,926.34 | 0 | 0 |
86 | PAYMENT | 174.34 | sdv-pii-1z90z | 1,315,132.04 | 4,847,177.96 | sdv-pii-qiorq | 237,427.4 | 18.7 | 0 | 0 |
483 | PAYMENT | 12,114.79 | sdv-pii-b3ypa | 2,315,953.75 | 4,917,545.6 | sdv-pii-zh56j | 163,698.18 | 1.08 | 0 | 0 |
49 | PAYMENT | 34,560.23 | sdv-pii-5sui8 | 34,518.08 | 959.54 | sdv-pii-jk4f1 | 281,315.09 | 14,358.4 | 0 | 0 |
422 | CASH_IN | 192,179.23 | sdv-pii-4bwci | 4,740.13 | 2,659,914.16 | sdv-pii-thqav | 8,122,332.25 | 894,005.31 | 0 | 0 |
32 | PAYMENT | 8,654.62 | sdv-pii-0u8lo | 0.64 | 6,808.8 | sdv-pii-ryw4i | 1,595,185.29 | 123,284.37 | 0 | 0 |
101 | TRANSFER | 210,388.08 | sdv-pii-qp02z | 961.76 | 2,273.86 | sdv-pii-qp9h6 | 1,002,842.13 | 387,840.69 | 0 | 0 |
154 | CASH_OUT | 571,617.9 | sdv-pii-l1yqp | 2,568,493.32 | 2,174,940.53 | sdv-pii-jvzy6 | 3,971,355.16 | 17,538,126.13 | 0 | 0 |
156 | CASH_IN | 309,569.43 | sdv-pii-wky8u | 5,353,145.33 | 2,808,761.93 | sdv-pii-1wzqb | 2,060,508.39 | 15,064,465.38 | 0 | 0 |
551 | CASH_IN | 144,640.15 | sdv-pii-hws8b | 7,465,938.65 | 3,921,450.87 | sdv-pii-holqg | 818,454.21 | 796,486.01 | 0 | 0 |
77 | PAYMENT | 251,978.7 | sdv-pii-l2d9r | 0.9 | 1,135.93 | sdv-pii-sknve | 655,304.18 | 3,158,975.03 | 0 | 0 |
126 | CASH_IN | 81,999.27 | sdv-pii-q1qu0 | 98,444.12 | 4,734,389.15 | sdv-pii-moblf | 439,177.52 | 17,031.67 | 0 | 0 |
56 | CASH_OUT | 204,748.4 | sdv-pii-myykn | 301.14 | 40.03 | sdv-pii-4n0fr | 3,699,581.79 | 1,237,153.86 | 0 | 0 |
320 | PAYMENT | 6,710.29 | sdv-pii-3vfkk | 266.19 | 563.08 | sdv-pii-mdc6g | 41,002.12 | 35.15 | 0 | 0 |
153 | TRANSFER | 337,913.08 | sdv-pii-ir6pd | 8,118.46 | 63.48 | sdv-pii-jh261 | 6,619,356.58 | 63,320,232.81 | 0 | 0 |
99 | CASH_OUT | 40,810.34 | sdv-pii-8wolq | 18.64 | 1,624,312.88 | sdv-pii-hi5ee | 3,765,010.38 | 551,533.23 | 0 | 0 |
178 | CASH_OUT | 3,368.4 | sdv-pii-fzvq5 | 1,670,677.37 | 7,002,498.06 | sdv-pii-tnhjl | 308,608.18 | 4,661.14 | 0 | 0 |
158 | CASH_IN | 822,428.12 | sdv-pii-xojos | 1,130.52 | 389,319.83 | sdv-pii-yxl3i | 6,164,212.73 | 66,879,272.31 | 0 | 0 |
158 | CASH_OUT | 110,600.87 | sdv-pii-vhwl2 | 0.17 | 804.95 | sdv-pii-luzww | 927,744.5 | 17,551.75 | 0 | 0 |
391 | PAYMENT | 8,191.39 | sdv-pii-urtvo | 105,226.98 | 1,274,347.8 | sdv-pii-kuh8s | 731,221.87 | 288,005.42 | 0 | 0 |
510 | CASH_IN | 158,586.07 | sdv-pii-zmn96 | 1,381.85 | 11,499.03 | sdv-pii-4379q | 3,290,414.17 | 11,037,195.75 | 0 | 0 |
446 | DEBIT | 2,577.63 | sdv-pii-y1r6l | 207,049.61 | 1,194,965.35 | sdv-pii-kq2io | 127,009.21 | 939.28 | 0 | 0 |
83 | TRANSFER | 245,156.04 | sdv-pii-yotld | 8,871.51 | 674,955.16 | sdv-pii-hjvqp | 1,545,856.28 | 627,202.24 | 0 | 0 |
107 | CASH_OUT | 227,086.94 | sdv-pii-d21dt | 35.51 | 54,616.58 | sdv-pii-dmae7 | 64,169.28 | 17,669.91 | 0 | 0 |
32 | CASH_IN | 511,421.44 | sdv-pii-dbkbn | 193,921.01 | 5,841,583.46 | sdv-pii-uexhj | 3,258,147.36 | 7,338,561.35 | 0 | 0 |
404 | PAYMENT | 157,855.73 | sdv-pii-ji67w | 77.26 | 1,556.1 | sdv-pii-794xb | 501,415.72 | 38,922.11 | 0 | 0 |
173 | CASH_IN | 221,514.99 | sdv-pii-83262 | 338,655.13 | 100,484.76 | sdv-pii-7uuoq | 290,809.73 | 38,860.5 | 0 | 0 |
320 | CASH_OUT | 150,129.21 | sdv-pii-0e0i6 | 96,966.16 | 7,268.64 | sdv-pii-ckwf6 | 3,258,765.25 | 10,013,485.52 | 0 | 0 |
157 | PAYMENT | 43,669.66 | sdv-pii-46g39 | 1,557.91 | 57.44 | sdv-pii-0d255 | 3,780,684.95 | 20,301,121.88 | 0 | 0 |
215 | CASH_OUT | 7,340.52 | sdv-pii-wlazl | 7,308,607.95 | 5,948,771.89 | sdv-pii-dpqc3 | 2,207,643.58 | 3,012,654.02 | 0 | 0 |
465 | CASH_IN | 1,396,042.03 | sdv-pii-54kby | 1,494,616.41 | 253,284.77 | sdv-pii-4h6ny | 11,533,282.33 | 64,122,668.15 | 0 | 0 |
157 | CASH_IN | 875,931.65 | sdv-pii-h6dhx | 698,366.21 | 94,282.82 | sdv-pii-8vcel | 14,655,693.83 | 71,363,635.85 | 0 | 0 |
438 | PAYMENT | 15,978.99 | sdv-pii-dulo8 | 0.01 | 906.23 | sdv-pii-mgunt | 40,655.81 | 0.01 | 0 | 0 |
348 | PAYMENT | 20,232.5 | sdv-pii-8vm1j | 128,182.24 | 1,095,787.84 | sdv-pii-3tduy | 138,536.5 | 2,015.91 | 0 | 0 |
318 | CASH_OUT | 343,659.73 | sdv-pii-o4e38 | 164,242.11 | 182,100.7 | sdv-pii-yh7lu | 201,327.56 | 79,913.61 | 0 | 0 |
471 | PAYMENT | 203,600.01 | sdv-pii-2t2g3 | 2,323,211.8 | 5,064,504.45 | sdv-pii-ei6nm | 203,938.05 | 7,535.27 | 0 | 0 |
181 | CASH_OUT | 15,760.69 | sdv-pii-2mhx7 | 4,234,201.22 | 2,698,557.55 | sdv-pii-7aov3 | 312,033.52 | 14,490.05 | 0 | 0 |
147 | CASH_OUT | 119,859.74 | sdv-pii-ogkw6 | 511,792.48 | 6,905,782.78 | sdv-pii-lmp79 | 3,940,852.8 | 5,692,563.52 | 0 | 0 |
389 | CASH_OUT | 32,279.99 | sdv-pii-e3yoi | 1,381.77 | 25,880.5 | sdv-pii-s6qiv | 2,536,330.71 | 2,441,616.77 | 0 | 0 |
520 | PAYMENT | 216,918.02 | sdv-pii-v0pi1 | 31,628.99 | 1,717.16 | sdv-pii-i5dxo | 1,798,982.77 | 3,145,814.19 | 0 | 0 |
578 | TRANSFER | 79,648.15 | sdv-pii-rphmq | 3,423,834.25 | 2,385,636.64 | sdv-pii-1wsrg | 1,663,932.47 | 341,475.02 | 0 | 0 |
325 | PAYMENT | 75,161.37 | sdv-pii-z9akk | 8.91 | 1.34 | sdv-pii-8vlbo | 317,665.84 | 2,878,853.07 | 0 | 0 |
463 | PAYMENT | 6,867.3 | sdv-pii-kima3 | 5,796,489.74 | 10,536,745.43 | sdv-pii-5fk00 | 24,119.52 | 0.26 | 0 | 0 |
276 | CASH_OUT | 180,135.68 | sdv-pii-qsrur | 319,116.95 | 272,004.16 | sdv-pii-0taqk | 72,865.25 | 5,765.28 | 0 | 0 |
37 | CASH_IN | 61,578.98 | sdv-pii-66i9s | 84,333.68 | 799,229.09 | sdv-pii-577x4 | 3,011,281.11 | 1,553,490.28 | 0 | 0 |
519 | PAYMENT | 4,408.62 | sdv-pii-xuuie | 600,262.6 | 2,868,498.63 | sdv-pii-xwcv8 | 1,291,445.74 | 2,927,243.12 | 0 | 0 |
119 | PAYMENT | 732.93 | sdv-pii-op5ke | 76.46 | 25,347.13 | sdv-pii-nxtgh | 20,682.1 | 13.76 | 0 | 0 |
238 | CASH_IN | 396,520.98 | sdv-pii-vac5y | 20,020.72 | 1,278,924.13 | sdv-pii-rtnbl | 5,653,257.13 | 10,903,538.32 | 0 | 0 |
14 | CASH_OUT | 197,831.95 | sdv-pii-mkl5e | 2,390.43 | 92,870.52 | sdv-pii-hzbow | 3,273,584.58 | 634,260.65 | 0 | 0 |
404 | CASH_OUT | 5,093.93 | sdv-pii-8bx11 | 2,001,288.55 | 2,359,497.08 | sdv-pii-bqxad | 1,741,831.3 | 1,307,776.49 | 0 | 0 |
284 | PAYMENT | 19,175.58 | sdv-pii-nq06k | 433,688.36 | 5,575,181.11 | sdv-pii-4pz1w | 234,090.79 | 99,714.23 | 0 | 0 |
63 | CASH_OUT | 2,334.15 | sdv-pii-3x0qz | 389,179.45 | 236,599.12 | sdv-pii-zvtxh | 646,068.55 | 53,737.86 | 0 | 0 |
143 | CASH_OUT | 254,240.49 | sdv-pii-uh09j | 91,020.61 | 177,124.81 | sdv-pii-k6wyk | 846,195.95 | 307,667.45 | 0 | 0 |
425 | CASH_IN | 30,909.43 | sdv-pii-ga0k6 | 363,095.63 | 7,128,914.51 | sdv-pii-2h5m2 | 238,923.61 | 51.26 | 0 | 0 |
171 | PAYMENT | 2,364.86 | sdv-pii-anzl3 | 516,960.15 | 325,691.91 | sdv-pii-htuwd | 56,924.63 | 12,129.66 | 0 | 0 |
120 | PAYMENT | 269,197.1 | sdv-pii-d8ke0 | 13.17 | 2,381.68 | sdv-pii-ofcgm | 2,896,321.64 | 8,185,509.42 | 0 | 0 |
20 | DEBIT | 255,834.11 | sdv-pii-ykep1 | 4.74 | 98.86 | sdv-pii-j0s2b | 5,876,962.38 | 36,366,806.5 | 0 | 0 |
344 | CASH_OUT | 281,972.95 | sdv-pii-yub37 | 253,395.27 | 25,714.23 | sdv-pii-fyyd4 | 242,630.59 | 52,291.88 | 0 | 0 |
349 | CASH_IN | 99,727.65 | sdv-pii-r40jb | 346,420.24 | 3,025,209.19 | sdv-pii-db50u | 1,003,253.7 | 224,996.18 | 0 | 0 |
96 | CASH_OUT | 56,351.33 | sdv-pii-je4dl | 170,776.04 | 530,733.13 | sdv-pii-q5m7s | 382,460.08 | 209.58 | 0 | 0 |
222 | TRANSFER | 29,000.28 | sdv-pii-zvbnh | 5,960,108.92 | 11,892,784.65 | sdv-pii-k0773 | 697,120.3 | 4,932.81 | 0 | 0 |
143 | PAYMENT | 13,390.52 | sdv-pii-64cas | 19,449.42 | 577,061.02 | sdv-pii-xx0oe | 183,431.56 | 229.94 | 0 | 0 |
326 | PAYMENT | 62,960.61 | sdv-pii-rtuxg | 630,699.96 | 126,628.41 | sdv-pii-mn3zg | 280,945.69 | 44,410.9 | 0 | 0 |
36 | CASH_IN | 216,615.79 | sdv-pii-jud3s | 33,429.29 | 31,740.86 | sdv-pii-gaztx | 1,679,351.91 | 19,226,037.5 | 0 | 0 |
326 | PAYMENT | 5,723.15 | sdv-pii-cq0ke | 1,355,295.16 | 722,219.14 | sdv-pii-4uvao | 934,901.91 | 70,516.07 | 0 | 0 |
37 | CASH_OUT | 119,798.87 | sdv-pii-3njsd | 30,303.41 | 514,717.08 | sdv-pii-q3rgv | 3,712,138.69 | 3,043,925.46 | 0 | 0 |
204 | TRANSFER | 456,538.77 | sdv-pii-fk4j9 | 3,752,144.19 | 3,137,687.57 | sdv-pii-ccq0k | 8,280,442.07 | 5,795,628.77 | 0 | 0 |
49 | PAYMENT | 9,604.83 | sdv-pii-yhch3 | 1.06 | 22.8 | sdv-pii-bzx11 | 119,845.21 | 734.88 | 0 | 0 |
197 | CASH_IN | 474,304.73 | sdv-pii-mw9uf | 760,325.47 | 2,777,924.7 | sdv-pii-gqntv | 2,467,771.12 | 3,333,119.07 | 0 | 0 |
46 | DEBIT | 349,698.92 | sdv-pii-ypxwa | 1,231,614.2 | 3,076,469.27 | sdv-pii-cqdfh | 4,502,378.25 | 21,492,885.45 | 0 | 0 |
145 | PAYMENT | 4,229.63 | sdv-pii-s89yz | 369.19 | 8,093.35 | sdv-pii-z8rlu | 48,646.35 | 1,159.7 | 0 | 0 |
232 | CASH_OUT | 4,183.76 | sdv-pii-9u5c9 | 593,864.41 | 2,619,096.25 | sdv-pii-m9ev6 | 1,018,640.32 | 619,902.5 | 0 | 0 |
720 | TRANSFER | 7,570.57 | sdv-pii-umebm | 3,793,896.82 | 5,566,400.85 | sdv-pii-6mne7 | 630,074.6 | 67,161.42 | 0 | 0 |
92 | CASH_IN | 1,878,274.85 | sdv-pii-fpxjg | 1,181,486.36 | 3,515,257.05 | sdv-pii-yyq5n | 8,620,944.77 | 53,310,763.26 | 0 | 0 |
264 | CASH_IN | 162,126.2 | sdv-pii-y87mn | 4,870,212.71 | 6,854,511.76 | sdv-pii-5x0sa | 884,186.23 | 2,154,243.95 | 0 | 0 |
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