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 | 340,924.85 | sdv-pii-0tcw5 | 7,451,840.79 | 12,833,889.32 | sdv-pii-x2ph5 | 2,891,073.07 | 1,967,971.02 | 0 | 0 |
33 | CASH_OUT | 4,989.78 | sdv-pii-3dv9b | 9,618,553.55 | 4,167,921.49 | sdv-pii-a355v | 443,736.98 | 5,669.12 | 0 | 0 |
248 | CASH_IN | 43,066 | sdv-pii-fwut4 | 4,843,365.28 | 11,897,926.64 | sdv-pii-43wq2 | 1,947,286.3 | 1,026,160.29 | 0 | 0 |
39 | CASH_IN | 2,015,013.67 | sdv-pii-myp65 | 3,481,619.76 | 719,327.31 | sdv-pii-e2kdg | 1,934,982.33 | 20,315,547.6 | 0 | 0 |
501 | PAYMENT | 6,736.09 | sdv-pii-gwwxi | 1,162.97 | 909.24 | sdv-pii-7qa9g | 919,783.74 | 36,198.65 | 0 | 0 |
208 | CASH_IN | 304,160.17 | sdv-pii-yemsy | 1,812,137.28 | 7,839,201.67 | sdv-pii-1bt68 | 9,370,919.72 | 6,428,476.82 | 0 | 0 |
253 | PAYMENT | 15,413.1 | sdv-pii-o8liz | 11,472,047.24 | 8,871,491.48 | sdv-pii-yypp2 | 14,983.47 | 0.91 | 0 | 0 |
396 | CASH_IN | 180,577.39 | sdv-pii-gkro1 | 5,510,876.8 | 6,727,757.49 | sdv-pii-d1ju2 | 1,438,502.69 | 2,191,249.31 | 0 | 0 |
390 | CASH_IN | 52,242.49 | sdv-pii-qsjda | 6,038,334.28 | 7,452,889.58 | sdv-pii-sc58e | 5,882,861.6 | 16,285,661.55 | 0 | 0 |
81 | CASH_IN | 639,924.17 | sdv-pii-769rd | 81,123.76 | 20,846.01 | sdv-pii-14jcf | 7,852,912.43 | 43,855,194.35 | 0 | 0 |
695 | CASH_IN | 143,849.93 | sdv-pii-ssz6t | 66,666.06 | 907,310.58 | sdv-pii-0owgm | 7,117,592.58 | 20,964,454.34 | 0 | 0 |
350 | TRANSFER | 225,243.11 | sdv-pii-g3z8d | 491.89 | 780,142.24 | sdv-pii-5bnzl | 4,909,961.16 | 7,913,037.33 | 0 | 0 |
34 | CASH_IN | 45,770.18 | sdv-pii-kasq1 | 21.13 | 188,265.2 | sdv-pii-d4obr | 3,420,384.19 | 4,044,254.89 | 0 | 0 |
97 | PAYMENT | 2,084.42 | sdv-pii-fknvo | 85,482.28 | 191,741.7 | sdv-pii-o9g0c | 182,270.23 | 1,058.81 | 0 | 0 |
125 | CASH_IN | 188,011.47 | sdv-pii-97sob | 254,337.64 | 1,792,816.9 | sdv-pii-rbgjc | 3,531,170.97 | 4,642,817.86 | 0 | 0 |
192 | CASH_OUT | 257,642 | sdv-pii-3lnfe | 32,365.93 | 396,760.04 | sdv-pii-4bmxj | 2,753,000.01 | 24,573,477.49 | 0 | 0 |
113 | CASH_IN | 19,518.15 | sdv-pii-hfyol | 869,290.29 | 1,829,771.38 | sdv-pii-16idt | 918,377.75 | 1,755,559.08 | 0 | 0 |
151 | CASH_IN | 418,261.11 | sdv-pii-ujee4 | 1,326,332.27 | 5,057,684.9 | sdv-pii-c8pzh | 13,247,166.55 | 47,070,573.7 | 0 | 0 |
299 | PAYMENT | 191,053.03 | sdv-pii-ipe6e | 45,691.94 | 31,682.39 | sdv-pii-feo8h | 39,556.78 | 186.13 | 0 | 0 |
247 | CASH_OUT | 48,560.05 | sdv-pii-60por | 1,747.16 | 29,682.74 | sdv-pii-gwdzg | 5,113,610.86 | 8,303,239.59 | 0 | 0 |
151 | PAYMENT | 199,252.85 | sdv-pii-sw4p7 | 416.55 | 554.69 | sdv-pii-80aoy | 383,672.01 | 157,906.24 | 0 | 0 |
63 | PAYMENT | 30,499.84 | sdv-pii-c9873 | 320,816.51 | 4,169,660.99 | sdv-pii-cl81q | 636,756.28 | 164,477.43 | 0 | 0 |
99 | PAYMENT | 102,251.24 | sdv-pii-dxds1 | 1,722,197.4 | 4,264,546.4 | sdv-pii-l5ik3 | 696,527.65 | 678,325.5 | 0 | 0 |
501 | CASH_OUT | 182,885.88 | sdv-pii-wahee | 19,988.74 | 1,774,540.81 | sdv-pii-vyqto | 3,057,129.74 | 2,001,556.76 | 0 | 0 |
171 | PAYMENT | 153,118.72 | sdv-pii-yix4a | 61,614.1 | 139,570.62 | sdv-pii-qqux0 | 993,133.37 | 4,765,963.94 | 0 | 0 |
344 | CASH_IN | 424,141.77 | sdv-pii-84uvt | 11,006.42 | 791,825.19 | sdv-pii-wgfa7 | 6,811,037.42 | 40,611,722.39 | 0 | 0 |
211 | CASH_IN | 284,450.45 | sdv-pii-5esuk | 1,857,873.62 | 916,350.36 | sdv-pii-843gf | 103,149.92 | 124,641.87 | 0 | 0 |
574 | TRANSFER | 254,864.4 | sdv-pii-lv54i | 23.28 | 1,178.31 | sdv-pii-658gu | 3,471,212.77 | 14,298,736.55 | 0 | 0 |
188 | CASH_IN | 386,669.36 | sdv-pii-wn1od | 18,997.85 | 277,381.09 | sdv-pii-h4e94 | 2,683,274.79 | 4,346,331.3 | 0 | 0 |
134 | CASH_OUT | 138,725.8 | sdv-pii-bk3w1 | 313,124 | 432,139.99 | sdv-pii-frn9k | 1,216,497.77 | 1,435,230.17 | 0 | 0 |
477 | PAYMENT | 7,951.39 | sdv-pii-bh1cj | 6.6 | 3,463.03 | sdv-pii-kc05o | 1,154,213.08 | 7,191.02 | 0 | 0 |
40 | CASH_OUT | 114,993.78 | sdv-pii-unyz0 | 597,931.61 | 502,289.98 | sdv-pii-ln7uc | 404,054.5 | 3,715,861.13 | 0 | 0 |
67 | CASH_IN | 206,874.14 | sdv-pii-ar0ic | 15,555.42 | 631,650.84 | sdv-pii-gotw5 | 2,578,399.12 | 17,345,824.93 | 0 | 0 |
249 | CASH_OUT | 786,337.54 | sdv-pii-wwgp2 | 1,704,656.44 | 153,348.74 | sdv-pii-rdomp | 19,309,500.88 | 113,272,152.13 | 0 | 0 |
133 | TRANSFER | 545.32 | sdv-pii-zdk1e | 82.95 | 573,506.11 | sdv-pii-0yn0d | 901,517.18 | 128,612.5 | 0 | 0 |
285 | CASH_IN | 62,061.1 | sdv-pii-fprwz | 3,939,988.02 | 1,133,889.56 | sdv-pii-rwqmn | 459,439.33 | 174,673.72 | 0 | 0 |
392 | PAYMENT | 4,602.28 | sdv-pii-3qzdz | 921,092.51 | 1,810,109.5 | sdv-pii-ne5je | 588,466.35 | 9,591.36 | 0 | 0 |
280 | PAYMENT | 108,296.65 | sdv-pii-6i36r | 5,848.13 | 9,619.59 | sdv-pii-a0inn | 441,692.05 | 943,517.07 | 0 | 0 |
41 | PAYMENT | 345,653.75 | sdv-pii-ymayy | 515,714.32 | 97,227.15 | sdv-pii-fgrg6 | 1,002,798.99 | 4,184,983.91 | 0 | 0 |
233 | PAYMENT | 19,528.3 | sdv-pii-vtpxt | 18.56 | 4,263.01 | sdv-pii-f33te | 476,020.13 | 246,512.86 | 0 | 0 |
166 | PAYMENT | 64,009.81 | sdv-pii-brqim | 997,920.39 | 165,256.93 | sdv-pii-m4qw0 | 632,716.35 | 294,973.18 | 0 | 0 |
5 | CASH_IN | 106,448.86 | sdv-pii-llqsg | 18,322.84 | 310,926.35 | sdv-pii-oai2p | 2,462,474.84 | 1,584,637.72 | 0 | 0 |
115 | CASH_OUT | 2,710.36 | sdv-pii-4oo7k | 1,233.24 | 900,335.46 | sdv-pii-bais0 | 933,756.83 | 6,266.5 | 0 | 0 |
375 | PAYMENT | 1,210.96 | sdv-pii-f18zc | 1,938.71 | 398,771.73 | sdv-pii-4mcu3 | 405,157.21 | 31,147.26 | 0 | 0 |
59 | DEBIT | 9,601.09 | sdv-pii-kfpdb | 3,345,383.93 | 7,174,385.97 | sdv-pii-seb40 | 734,207.6 | 17,264.5 | 0 | 0 |
163 | TRANSFER | 152,132.01 | sdv-pii-mpleo | 13,815.36 | 3,745,264.71 | sdv-pii-vcoah | 477,169.92 | 3,149.38 | 0 | 0 |
328 | PAYMENT | 227,386.4 | sdv-pii-9kb9w | 2,461.75 | 210.24 | sdv-pii-535xl | 383,846.78 | 71,403.49 | 0 | 0 |
218 | CASH_OUT | 60,944.47 | sdv-pii-8h77b | 72,247.87 | 589,785.85 | sdv-pii-hzoru | 235,095.74 | 505,969.24 | 0 | 0 |
48 | PAYMENT | 57,844.26 | sdv-pii-1qf0u | 93,350.07 | 1,381,982.19 | sdv-pii-bvcju | 65,894.57 | 846.46 | 0 | 0 |
337 | PAYMENT | 117,332.41 | sdv-pii-gfd8a | 22,966.89 | 235,655.41 | sdv-pii-aajpb | 325,977.29 | 128,209.69 | 0 | 0 |
183 | PAYMENT | 1,319.44 | sdv-pii-852m7 | 440,915.02 | 5,963,172.64 | sdv-pii-hjp32 | 631,587.27 | 741.67 | 0 | 0 |
294 | TRANSFER | 20,267.15 | sdv-pii-9lfam | 179,240.2 | 4,684,456.19 | sdv-pii-b3kx4 | 100,553.62 | 4.46 | 0 | 0 |
23 | TRANSFER | 195,036.13 | sdv-pii-1oshq | 9,691,104.43 | 15,621,638.93 | sdv-pii-17xk1 | 30,311.71 | 638.84 | 0 | 0 |
217 | CASH_OUT | 157,217.26 | sdv-pii-vsl7f | 27.28 | 7,867.7 | sdv-pii-uzm0i | 1,705,089.45 | 2,398,764.34 | 0 | 0 |
58 | CASH_OUT | 137,492.42 | sdv-pii-6yev7 | 3,455.49 | 799.17 | sdv-pii-hdnsp | 2,197,068.89 | 2,417,245.93 | 0 | 0 |
59 | PAYMENT | 194,725.21 | sdv-pii-0uab3 | 201,530.05 | 51,272.78 | sdv-pii-mqvjg | 2,732,976.33 | 2,840,248.72 | 0 | 0 |
447 | CASH_OUT | 66,119.66 | sdv-pii-i93mb | 104.03 | 1,223,852.89 | sdv-pii-wkgxj | 311,475.15 | 22,173.81 | 0 | 0 |
7 | CASH_IN | 788,932.41 | sdv-pii-d6ppe | 49,917.16 | 899,374.11 | sdv-pii-9i4g2 | 6,138,345.77 | 31,931,029.63 | 0 | 0 |
371 | PAYMENT | 82,959.26 | sdv-pii-6vlzm | 973,498.56 | 1,978,255.64 | sdv-pii-znnyn | 731,254.75 | 9,896.42 | 0 | 0 |
336 | TRANSFER | 13,253.11 | sdv-pii-hv7os | 30,134.58 | 994,057.85 | sdv-pii-pdobq | 772,716.3 | 91.85 | 0 | 0 |
661 | PAYMENT | 22,629.78 | sdv-pii-3wb7r | 2,996.42 | 11,707.67 | sdv-pii-cq2me | 54,651.67 | 2.35 | 0 | 0 |
125 | CASH_OUT | 53,398.2 | sdv-pii-ttcfr | 499,165.35 | 5,642,297.08 | sdv-pii-igvse | 3,200,275.76 | 2,396,923.77 | 0 | 0 |
203 | CASH_OUT | 72,781.86 | sdv-pii-h8kq6 | 5.31 | 56,420.43 | sdv-pii-bqcnj | 3,351,085.47 | 3,423,407.69 | 0 | 0 |
162 | CASH_OUT | 46,635.4 | sdv-pii-k39zu | 591.49 | 728.82 | sdv-pii-2bcxq | 1,855,409.14 | 4,207,873.44 | 0 | 0 |
405 | CASH_IN | 292,460.33 | sdv-pii-198c8 | 337,872.37 | 175,620.19 | sdv-pii-fsut0 | 5,037,341.81 | 46,581,959.95 | 0 | 0 |
8 | PAYMENT | 489,114.53 | sdv-pii-x4l86 | 1,840,365.91 | 1,292,115.08 | sdv-pii-b1ep9 | 3,745,490.5 | 515,924.35 | 0 | 0 |
616 | CASH_IN | 115,365.6 | sdv-pii-13cqj | 126,059.24 | 7,795,603.35 | sdv-pii-4lzmp | 2,281,788.14 | 1,588,444.72 | 0 | 0 |
171 | CASH_OUT | 71,141.6 | sdv-pii-0xd4x | 35,828.25 | 4,654,700.4 | sdv-pii-5vtya | 1,289,727.63 | 189,853.49 | 0 | 0 |
208 | CASH_IN | 2,227.52 | sdv-pii-bszdk | 2,977,086.54 | 16,588,377.85 | sdv-pii-dt94r | 63,859.28 | 2.64 | 0 | 0 |
226 | CASH_IN | 261,284.32 | sdv-pii-emx49 | 6,883,982 | 3,372,552.73 | sdv-pii-qhmy0 | 5,167,344.68 | 5,549,856.44 | 0 | 0 |
185 | CASH_IN | 125,450.43 | sdv-pii-6vsrn | 6,309,097.37 | 4,577,836.94 | sdv-pii-nbnhk | 8,642,545.08 | 25,915,709.37 | 0 | 0 |
177 | CASH_OUT | 32,773.12 | sdv-pii-6gktr | 828.62 | 101,283.95 | sdv-pii-p4fz7 | 3,354,797.46 | 3,572,117.24 | 0 | 0 |
93 | CASH_IN | 129,394.59 | sdv-pii-u1zwg | 5,443,260.96 | 1,610,514.21 | sdv-pii-frhqg | 1,659,349.75 | 9,177,862.51 | 0 | 0 |
589 | PAYMENT | 102,762.69 | sdv-pii-0npeo | 267,948.57 | 575,625.85 | sdv-pii-isezs | 1,763,550.85 | 644,740.36 | 0 | 0 |
176 | PAYMENT | 4.72 | sdv-pii-pq4kd | 770.15 | 64,308.58 | sdv-pii-bwaqt | 711,801.07 | 9,764.2 | 0 | 0 |
390 | CASH_IN | 59,305.03 | sdv-pii-960wa | 2,489,775.36 | 6,472,937.05 | sdv-pii-5rznm | 518,212.89 | 38,644.42 | 0 | 0 |
433 | CASH_OUT | 709.92 | sdv-pii-maauy | 3,205,579.22 | 14,231,054.2 | sdv-pii-igzha | 421,491.64 | 1,012.32 | 0 | 0 |
14 | CASH_IN | 166,513.04 | sdv-pii-yrsfa | 552,017.51 | 1,936,723.79 | sdv-pii-ay7xy | 4,509,627.57 | 6,257,858.17 | 0 | 0 |
99 | CASH_IN | 543,058.23 | sdv-pii-ag1sm | 666,830 | 503,817.57 | sdv-pii-xwfrq | 17,219,380.42 | 90,503,670.58 | 0 | 0 |
112 | CASH_OUT | 287,146.58 | sdv-pii-8a5lk | 255,501.55 | 532,195.55 | sdv-pii-3pupm | 1,879,789.41 | 3,757,003.29 | 0 | 0 |
127 | CASH_OUT | 37,954.89 | sdv-pii-dcdfb | 1,010,324.41 | 2,366,855.52 | sdv-pii-4yfew | 1,178,195.36 | 365,495.87 | 0 | 0 |
314 | PAYMENT | 931.59 | sdv-pii-tte6i | 251,231.95 | 1,829,279 | sdv-pii-i8461 | 97,801.81 | 13.92 | 0 | 0 |
295 | CASH_OUT | 42,149.43 | sdv-pii-q8twp | 1,160.26 | 4,725,378.52 | sdv-pii-q7w9d | 1,369,063.17 | 27,524.77 | 0 | 0 |
298 | CASH_IN | 211,094.83 | sdv-pii-4kgwe | 466,944.15 | 3,043,715.31 | sdv-pii-kwib9 | 3,629,532.69 | 211,014.33 | 0 | 0 |
40 | PAYMENT | 15,726.81 | sdv-pii-e9um2 | 258,907.82 | 622,377.09 | sdv-pii-5qph4 | 147,595.12 | 92,470.47 | 0 | 0 |
329 | CASH_OUT | 39,077.13 | sdv-pii-fmbcl | 277,161.23 | 121,321.53 | sdv-pii-dzhxt | 829,136 | 748,463.26 | 0 | 0 |
248 | PAYMENT | 1,028.55 | sdv-pii-x4iwr | 45,558.6 | 7,812.03 | sdv-pii-zb1f6 | 12,827.89 | 0.19 | 0 | 0 |
292 | CASH_OUT | 24,347.06 | sdv-pii-i680a | 1,271,933.88 | 301,498.69 | sdv-pii-xhtol | 2,295,522.65 | 186,634.83 | 0 | 0 |
228 | PAYMENT | 985.13 | sdv-pii-l0hf7 | 7,330.62 | 706,693.01 | sdv-pii-bzbiv | 3,738.48 | 0.08 | 0 | 0 |
504 | CASH_OUT | 168,934.74 | sdv-pii-i2h1e | 863,196.24 | 132,325.79 | sdv-pii-om1ho | 1,379,602.89 | 12,793,985.41 | 0 | 0 |
160 | PAYMENT | 19,506.78 | sdv-pii-fawxc | 285.11 | 27,980.73 | sdv-pii-2fo1h | 185,400.99 | 351,973.66 | 0 | 0 |
347 | CASH_IN | 78,566.24 | sdv-pii-qlw5q | 514,477.91 | 3,560,850.75 | sdv-pii-83pic | 1,311,414.94 | 452,526.85 | 0 | 0 |
163 | CASH_IN | 192,467.61 | sdv-pii-dymut | 33,904.85 | 17,112.91 | sdv-pii-531b7 | 4,116,507.96 | 25,598,069.46 | 0 | 0 |
163 | CASH_OUT | 302,591.95 | sdv-pii-7t1il | 1,084,140.13 | 198,704.29 | sdv-pii-k8d6x | 1,213,563.01 | 3,311,193.94 | 0 | 0 |
13 | CASH_OUT | 19,990.88 | sdv-pii-kgfnt | 9,439,166.51 | 2,593,857.48 | sdv-pii-iwnxm | 850,833.3 | 2,680,499.38 | 0 | 0 |
19 | TRANSFER | 353,853.5 | sdv-pii-zc6wg | 146,346 | 1,508,938.87 | sdv-pii-slfb0 | 3,183,641.76 | 6,909,824.8 | 0 | 0 |
319 | CASH_OUT | 333,616.82 | sdv-pii-al8yp | 89,381.84 | 38,073.28 | sdv-pii-39kip | 2,571,935.16 | 3,748,036.85 | 0 | 0 |
223 | PAYMENT | 114,693.63 | sdv-pii-q7vj8 | 114,421.22 | 628,690.28 | sdv-pii-kuqut | 1,902,381.22 | 2,572,171.13 | 0 | 0 |
52 | PAYMENT | 129,522.63 | sdv-pii-0yi85 | 472,961.23 | 2,800,343.37 | sdv-pii-6k5l0 | 1,437,182.51 | 339,154.22 | 0 | 0 |
111 | CASH_IN | 211,312.07 | sdv-pii-ltf98 | 6,031.09 | 7,101.02 | sdv-pii-otsg8 | 1,645,558.13 | 2,300,938.72 | 0 | 0 |
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