step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
12 | CASH_IN | 4,478.53 | sdv-pii-wg0o4 | 10,670,380.04 | 15,773,900.97 | sdv-pii-bon8m | 103,050.31 | 106.57 | 0 | 0 |
57 | TRANSFER | 456,403.97 | sdv-pii-cvcrx | 5,988.22 | 274.72 | sdv-pii-o0k57 | 2,756,863.84 | 19,611,822.1 | 0 | 0 |
643 | CASH_IN | 219,854.22 | sdv-pii-0wn7n | 19,983.5 | 645,433.77 | sdv-pii-s4bn5 | 7,999,352.05 | 13,873,251.06 | 0 | 0 |
209 | CASH_IN | 582,591.33 | sdv-pii-0hux4 | 8,166.33 | 312,300 | sdv-pii-55l34 | 1,383,189.32 | 10,167,167.63 | 0 | 0 |
107 | CASH_IN | 202,190.69 | sdv-pii-g1mfu | 35,179.72 | 279,827.81 | sdv-pii-b89ea | 1,364,326.9 | 1,081,147.22 | 0 | 0 |
154 | TRANSFER | 27,788.1 | sdv-pii-1dto9 | 3,863,533.88 | 1,054,304.36 | sdv-pii-sgv1d | 255,290.31 | 21,523.2 | 0 | 0 |
182 | CASH_IN | 30,305.86 | sdv-pii-wche0 | 85,598.92 | 600,553.56 | sdv-pii-6dd30 | 293,540.59 | 24,473.72 | 0 | 0 |
227 | CASH_OUT | 97,612.53 | sdv-pii-8ecpc | 14,026,102.85 | 6,855,783.61 | sdv-pii-5oqc4 | 1,289,045.01 | 1,997,617.78 | 0 | 0 |
136 | CASH_OUT | 1,231,638.05 | sdv-pii-dx3a1 | 12,704.72 | 119,234.22 | sdv-pii-1f59j | 6,331,111.81 | 17,027,111.11 | 0 | 0 |
542 | CASH_OUT | 381,200.32 | sdv-pii-0ss1k | 947.31 | 25,865.97 | sdv-pii-2fk58 | 7,785,652.77 | 26,236,756.18 | 0 | 0 |
244 | CASH_IN | 119,731.62 | sdv-pii-rbaq4 | 113,923.18 | 3,315,457.42 | sdv-pii-m37go | 2,792,585.96 | 4,505,515.94 | 0 | 0 |
362 | PAYMENT | 7,418.23 | sdv-pii-1ayo9 | 63,951.13 | 1,087,605.1 | sdv-pii-135zo | 88,568.66 | 11,553.3 | 0 | 0 |
24 | CASH_OUT | 298,912.78 | sdv-pii-9hlpe | 32,950.97 | 99,454.66 | sdv-pii-tcc0d | 2,756,058.17 | 11,098,535.44 | 0 | 0 |
170 | PAYMENT | 148,188.18 | sdv-pii-i0f2o | 73,084.77 | 22,436.97 | sdv-pii-3osmi | 4,203,154.73 | 344,232.07 | 0 | 0 |
450 | CASH_IN | 922,369.54 | sdv-pii-3gsku | 39,899.44 | 654,879.16 | sdv-pii-ddxu7 | 5,111,270.34 | 8,878,121.45 | 0 | 0 |
94 | PAYMENT | 176,704.6 | sdv-pii-1mq19 | 52,038.63 | 240,315.9 | sdv-pii-vs4j1 | 849,715.87 | 607,137.58 | 0 | 0 |
133 | PAYMENT | 11,410.03 | sdv-pii-1sia3 | 1,804.33 | 1,163,272.57 | sdv-pii-3wvz8 | 20,998.7 | 101.72 | 0 | 0 |
486 | CASH_OUT | 687,350.43 | sdv-pii-3d8tl | 690,184.59 | 733.66 | sdv-pii-njqa3 | 4,990,040.28 | 23,772,077.26 | 0 | 0 |
90 | TRANSFER | 86,661.81 | sdv-pii-bqqa9 | 29.33 | 255,389.81 | sdv-pii-mvx81 | 603,704.41 | 563.63 | 0 | 0 |
479 | DEBIT | 1,560.44 | sdv-pii-s1yot | 39,331.65 | 2,948,116.22 | sdv-pii-n6dap | 2,402,171.9 | 69,821.83 | 0 | 0 |
277 | CASH_IN | 39,521.84 | sdv-pii-msn4y | 1,362,546.74 | 3,208,504.1 | sdv-pii-15uso | 407,356.94 | 30,948.44 | 0 | 0 |
344 | TRANSFER | 87,827.06 | sdv-pii-cgr8g | 0.16 | 5,890.13 | sdv-pii-1hsf9 | 1,111,395.14 | 845,498.44 | 0 | 0 |
303 | PAYMENT | 73,672.29 | sdv-pii-4b0dk | 2,513,295.13 | 1,683,703.12 | sdv-pii-8dvmk | 327,302.15 | 16,791.24 | 0 | 0 |
81 | PAYMENT | 48,320.21 | sdv-pii-giibm | 1,480,680.01 | 6,569,770.89 | sdv-pii-hag9j | 1,876.26 | 0.05 | 0 | 0 |
69 | PAYMENT | 82,753.66 | sdv-pii-j2xhg | 3,481,777.86 | 83,864.34 | sdv-pii-l14pm | 87,237.35 | 98.44 | 0 | 0 |
57 | PAYMENT | 45,887.98 | sdv-pii-0skg5 | 15.17 | 371,709.25 | sdv-pii-iio04 | 3,657,836.52 | 1,135,470.28 | 0 | 0 |
106 | TRANSFER | 239,746.8 | sdv-pii-o7y4i | 3,473,393.85 | 2,048,315.23 | sdv-pii-2z9co | 1,207,378.34 | 548,728.89 | 0 | 0 |
333 | CASH_IN | 495,883.11 | sdv-pii-uq4k8 | 7,419,815.93 | 1,619,540.05 | sdv-pii-hladv | 5,161,334.01 | 36,805,830.83 | 0 | 0 |
71 | CASH_OUT | 16,167.58 | sdv-pii-95cq4 | 3,191,658.21 | 2,505,912.66 | sdv-pii-rsyun | 1,135,924.84 | 2,459,279.92 | 0 | 0 |
134 | CASH_OUT | 76,498.09 | sdv-pii-zmht2 | 1,607.05 | 314,060.93 | sdv-pii-c61ie | 4,912,382.39 | 2,533,338.44 | 0 | 0 |
420 | PAYMENT | 142,490.09 | sdv-pii-tlbed | 131,107.89 | 134,999.45 | sdv-pii-9bq4w | 1,529,176.96 | 276,252.28 | 0 | 0 |
257 | CASH_OUT | 205,273.19 | sdv-pii-dk50d | 25,221.09 | 41,676.36 | sdv-pii-th3un | 1,495,862.27 | 23,809,759.32 | 0 | 0 |
217 | PAYMENT | 29,131.11 | sdv-pii-6vrim | 256.46 | 36,189.56 | sdv-pii-1p7yu | 4,340,258.61 | 7,484,256.56 | 0 | 0 |
410 | PAYMENT | 277.8 | sdv-pii-ja4lf | 325,260.41 | 2,977,814.1 | sdv-pii-z95fv | 37,107.63 | 0 | 0 | 0 |
344 | CASH_IN | 616,622.38 | sdv-pii-sl577 | 363.65 | 11,932.11 | sdv-pii-t4dz0 | 4,165,064.02 | 42,811,728.09 | 0 | 0 |
195 | CASH_OUT | 154,417.88 | sdv-pii-0mdgo | 272,036.53 | 142,887.35 | sdv-pii-qj2bg | 1,281,629.18 | 356,005.45 | 0 | 0 |
164 | PAYMENT | 74,304.18 | sdv-pii-bza5k | 0.01 | 800.33 | sdv-pii-gsmhz | 4,015,678.87 | 778,679.95 | 0 | 0 |
392 | CASH_OUT | 184,041.06 | sdv-pii-ad7ji | 701,467.85 | 675,969.35 | sdv-pii-llj41 | 839,620.79 | 5,725,611.8 | 0 | 0 |
336 | CASH_OUT | 2,198.8 | sdv-pii-4xp4f | 1,501,565.77 | 7,056,204.93 | sdv-pii-t7bqg | 698,661.14 | 11,591.74 | 0 | 0 |
350 | CASH_IN | 618,559.16 | sdv-pii-zjcm5 | 1,077,059.15 | 3,792,511.35 | sdv-pii-65vg6 | 8,465,745.34 | 22,168,409.53 | 0 | 0 |
281 | TRANSFER | 45,542.52 | sdv-pii-22uws | 3,620,462.82 | 1,619,230.54 | sdv-pii-g0blk | 912,685.29 | 799,757.77 | 0 | 0 |
200 | PAYMENT | 1,364.61 | sdv-pii-rg1fn | 78,977.7 | 1,961,728.91 | sdv-pii-50i7j | 167,061.42 | 13,210.93 | 0 | 0 |
153 | PAYMENT | 64,427.31 | sdv-pii-8jwq5 | 255.14 | 27.72 | sdv-pii-u1hlz | 682,488.09 | 7,294,481.49 | 0 | 0 |
211 | PAYMENT | 133,351.91 | sdv-pii-gk50k | 530,451.65 | 10,103.08 | sdv-pii-cze3w | 565,885.84 | 7,306.84 | 0 | 0 |
398 | TRANSFER | 200,127.18 | sdv-pii-daoak | 965,506.45 | 20,661.89 | sdv-pii-sfgs7 | 1,084,732.52 | 9,340,486.56 | 0 | 0 |
57 | CASH_OUT | 51,093.74 | sdv-pii-1003v | 298,837.59 | 1,042,311.69 | sdv-pii-jui5g | 600,112.77 | 1,983,121.04 | 0 | 0 |
67 | PAYMENT | 106,674.23 | sdv-pii-s97bs | 296,869.8 | 472,562.85 | sdv-pii-z956e | 147,507.27 | 8.58 | 0 | 0 |
385 | CASH_OUT | 49,699.29 | sdv-pii-u1y4w | 2,168.31 | 1,069,442.35 | sdv-pii-dozdj | 808,210.23 | 105,409.72 | 0 | 0 |
1 | CASH_OUT | 35,368.43 | sdv-pii-ic3fy | 27,098.7 | 365,195.75 | sdv-pii-zlvr8 | 597,477.9 | 25,216.41 | 0 | 0 |
144 | CASH_OUT | 246,025.14 | sdv-pii-ld6tc | 2,397,115.14 | 496,771.32 | sdv-pii-qm4o7 | 8,186,443.08 | 29,705,455.25 | 0 | 0 |
743 | CASH_IN | 175,152.85 | sdv-pii-fowko | 1,677,479.68 | 1,581,717.81 | sdv-pii-xu0sp | 4,100,710.43 | 5,739,540.86 | 0 | 0 |
21 | CASH_IN | 274,258.65 | sdv-pii-np2li | 1,066,347.43 | 4,559,326.32 | sdv-pii-gvd9h | 649,882.84 | 75,548.23 | 0 | 0 |
542 | PAYMENT | 296,640.16 | sdv-pii-txzt7 | 9,604.3 | 13,469.66 | sdv-pii-hwwff | 119,356.66 | 17,021.88 | 0 | 0 |
444 | PAYMENT | 8,535.35 | sdv-pii-1tjv8 | 65,027.91 | 2,938,258.28 | sdv-pii-y70sw | 2,727,104.16 | 892,434.14 | 0 | 0 |
11 | CASH_OUT | 201,532.75 | sdv-pii-5hge0 | 3,101.5 | 1,026.97 | sdv-pii-fafdy | 3,479,479.61 | 4,998,109.82 | 0 | 0 |
259 | CASH_IN | 150,003.28 | sdv-pii-hy91k | 3,282,397.66 | 766,356.62 | sdv-pii-pp78u | 3,494,830.24 | 4,182,931.83 | 0 | 0 |
131 | CASH_OUT | 385,810.17 | sdv-pii-l9pmr | 56,231.46 | 37,787.24 | sdv-pii-yfihq | 2,053,820.3 | 2,987,204.02 | 0 | 0 |
297 | CASH_OUT | 146,868.56 | sdv-pii-gp64s | 0.5 | 314.74 | sdv-pii-4mvns | 2,908,332.56 | 3,115,157.33 | 0 | 0 |
50 | CASH_IN | 147,259 | sdv-pii-xwsxz | 722.9 | 158,821.44 | sdv-pii-7ffsb | 4,153,999.52 | 2,389,627.1 | 0 | 0 |
308 | CASH_IN | 199,144.62 | sdv-pii-hcmn7 | 637,121.95 | 3,580,963.13 | sdv-pii-5g5ee | 4,356,587.17 | 7,422,062.36 | 0 | 0 |
81 | PAYMENT | 7,657.19 | sdv-pii-gn8pp | 481,468.17 | 1,024,997.41 | sdv-pii-nsov9 | 293,449.33 | 94.52 | 0 | 0 |
519 | PAYMENT | 5,918.4 | sdv-pii-fqsz0 | 143,131.44 | 8,977,842.19 | sdv-pii-dyk6n | 232,426.73 | 0.1 | 0 | 0 |
134 | CASH_IN | 395,201.41 | sdv-pii-slph4 | 329,610.82 | 10,186,858.85 | sdv-pii-qk3lo | 5,969,430.98 | 13,436,868.8 | 0 | 0 |
94 | PAYMENT | 19,448.63 | sdv-pii-vehw6 | 113.5 | 18,747.64 | sdv-pii-daxzz | 1,226,951.33 | 230,462.9 | 0 | 0 |
314 | CASH_OUT | 315,707.97 | sdv-pii-bxm90 | 929,957.52 | 160,665.44 | sdv-pii-rbzub | 4,203,765.9 | 13,634,969.49 | 0 | 0 |
299 | CASH_IN | 14,042.68 | sdv-pii-4t276 | 493,805.33 | 5,166,821.8 | sdv-pii-x4ohs | 4,339,391.64 | 3,522,433.9 | 0 | 0 |
30 | TRANSFER | 8,169.28 | sdv-pii-rko9u | 2,191,936.82 | 12,432,155.37 | sdv-pii-ygwo0 | 37,734.26 | 0.01 | 0 | 0 |
346 | CASH_OUT | 299,814.13 | sdv-pii-tb38b | 609,753.21 | 19,393.29 | sdv-pii-1l9jo | 7,324,765.05 | 39,169,719.56 | 0 | 0 |
317 | PAYMENT | 5,876.84 | sdv-pii-oodar | 1,167,430.65 | 1,946,692.47 | sdv-pii-xgaku | 211,296.23 | 4,024.87 | 0 | 0 |
384 | PAYMENT | 93,336.4 | sdv-pii-6jrj5 | 19,194.17 | 667,473.07 | sdv-pii-vtboq | 155,768.95 | 1,462,036.94 | 0 | 0 |
133 | TRANSFER | 144,289.58 | sdv-pii-nhpmh | 430,163.58 | 6,600,895.25 | sdv-pii-z92yq | 1,939,599.37 | 291,583.16 | 0 | 0 |
198 | CASH_OUT | 122,172.77 | sdv-pii-5ajqr | 430,554.27 | 521,171.28 | sdv-pii-x4ccd | 1,594,488.72 | 10,457,567.04 | 0 | 0 |
429 | PAYMENT | 728,173.42 | sdv-pii-b8pi5 | 0.01 | 0.01 | sdv-pii-6c9bj | 4,744,848.57 | 38,888,994.65 | 0 | 0 |
51 | TRANSFER | 81,867.8 | sdv-pii-p703w | 25,168.97 | 2,721,599.96 | sdv-pii-4z0ql | 1,311,137.32 | 252,355.04 | 0 | 0 |
309 | CASH_IN | 277,727.64 | sdv-pii-9abh7 | 7,485,912.98 | 2,695,647.16 | sdv-pii-u0ej0 | 3,820,505.29 | 4,998,795.49 | 0 | 0 |
14 | CASH_OUT | 383,621.14 | sdv-pii-cbrmj | 24,252.03 | 41,827.6 | sdv-pii-w7ijr | 103,104.62 | 49,631.9 | 0 | 0 |
53 | CASH_OUT | 388,355.44 | sdv-pii-qg91i | 6,072.76 | 73,778.64 | sdv-pii-4ys0t | 2,770,066.33 | 7,766,137.49 | 0 | 0 |
182 | CASH_OUT | 4,180.79 | sdv-pii-ijqd0 | 75,338.88 | 2,124,190.28 | sdv-pii-lspz3 | 3,111,109.03 | 2,117,897.84 | 0 | 0 |
211 | TRANSFER | 8,288.81 | sdv-pii-dznb1 | 2,537.57 | 447.73 | sdv-pii-qtxjv | 24,941.7 | 1.16 | 0 | 0 |
581 | CASH_OUT | 225,113.15 | sdv-pii-wio8r | 2,919,282.41 | 628,033.76 | sdv-pii-9xth2 | 1,331,411.16 | 1,082,064.12 | 0 | 0 |
19 | CASH_IN | 234,280.7 | sdv-pii-qp75h | 906,153.25 | 439,632.09 | sdv-pii-sr52f | 509,090.54 | 1,904,156.71 | 0 | 0 |
557 | CASH_IN | 440,949.46 | sdv-pii-4lbmf | 1,801,319.45 | 83,350.48 | sdv-pii-shcdb | 1,947,697.16 | 24,331,959.14 | 0 | 0 |
482 | CASH_IN | 509,497.84 | sdv-pii-9k2pp | 122,463.01 | 814,888.19 | sdv-pii-hwlxu | 5,361,162.97 | 23,666,989.69 | 0 | 0 |
279 | CASH_OUT | 11,908.98 | sdv-pii-hae7g | 199,903.76 | 50,526.77 | sdv-pii-zx19s | 488,646.43 | 1,017,848.71 | 0 | 0 |
266 | CASH_IN | 22,869.18 | sdv-pii-rw4qh | 1,935,668.75 | 1,338,189.5 | sdv-pii-2b9jc | 2,228,928.03 | 8,136,635.02 | 0 | 0 |
104 | PAYMENT | 46,801.42 | sdv-pii-db8ek | 812,355.29 | 344,665.36 | sdv-pii-37k6e | 328,518.46 | 2,752.02 | 0 | 0 |
149 | CASH_IN | 334,000.07 | sdv-pii-0vkbd | 749,633.51 | 2,616,543.4 | sdv-pii-aec2g | 3,894,315.8 | 4,350,962.32 | 0 | 0 |
567 | CASH_IN | 187,455.65 | sdv-pii-okrk4 | 976,111.17 | 6,722,250.86 | sdv-pii-g7use | 5,103,038.56 | 9,127,277.11 | 0 | 0 |
124 | CASH_OUT | 545,128.09 | sdv-pii-qv8me | 31,842.05 | 277,399.34 | sdv-pii-15x3j | 5,815,260.43 | 6,018,402.42 | 0 | 0 |
67 | CASH_IN | 262,933.94 | sdv-pii-1428j | 0.01 | 252.64 | sdv-pii-fqjez | 3,438,674.16 | 14,183,073.6 | 0 | 0 |
366 | PAYMENT | 91,413.78 | sdv-pii-26gvc | 46,304.66 | 128,065.98 | sdv-pii-andbk | 18,174.55 | 5,305.52 | 0 | 0 |
548 | CASH_OUT | 553,784.61 | sdv-pii-gsx2v | 284,292.41 | 1,355.25 | sdv-pii-ij44y | 928,367.21 | 2,322,729.75 | 0 | 0 |
233 | CASH_OUT | 116,524.71 | sdv-pii-8zocr | 384,085.78 | 1,473,413.35 | sdv-pii-2sdkz | 102,485.81 | 360.83 | 0 | 0 |
480 | TRANSFER | 65,075.86 | sdv-pii-ob4en | 2.88 | 3,692.08 | sdv-pii-jgs2j | 95,453.71 | 206.08 | 0 | 0 |
514 | CASH_OUT | 164,795.32 | sdv-pii-5x259 | 1,139,848.65 | 497,370.96 | sdv-pii-rzity | 218,675.1 | 19,481.42 | 0 | 0 |
53 | CASH_IN | 125,696 | sdv-pii-xfbp9 | 1,126,821.78 | 2,754,708.48 | sdv-pii-od9cn | 1,612,150.74 | 1,273,689.98 | 0 | 0 |
83 | CASH_OUT | 216,948.36 | sdv-pii-3gl9i | 3,986,521.99 | 5,467,630.42 | sdv-pii-bghw4 | 647,293.45 | 51,983.83 | 0 | 0 |
121 | CASH_IN | 215,175.87 | sdv-pii-tl2ej | 5,996,771.86 | 2,475,613.79 | sdv-pii-ydh4s | 2,660,850.41 | 15,657,842.77 | 0 | 0 |
130 | CASH_OUT | 112,729.47 | sdv-pii-77krr | 1,471.84 | 162,383.08 | sdv-pii-6olez | 1,479,127.07 | 208,310.3 | 0 | 0 |
55 | TRANSFER | 34,061.16 | sdv-pii-ltjqj | 776,457.81 | 4,333,217.41 | sdv-pii-c1x74 | 69,414.41 | 1.01 | 0 | 0 |
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