step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
107 | CASH_IN | 47,858.36 | sdv-pii-0dxx0 | 269,377.72 | 2,761,590.46 | sdv-pii-oa8q4 | 3,760,480.7 | 9,220,304.63 | 0 | 0 |
206 | TRANSFER | 290,416.67 | sdv-pii-yn3fq | 151,714.08 | 972,118.5 | sdv-pii-zz0h6 | 391,232.78 | 53,201.14 | 0 | 0 |
505 | PAYMENT | 13,747.18 | sdv-pii-8t5i9 | 5,186.03 | 69,536.69 | sdv-pii-ymyd0 | 745,182.87 | 21,984.43 | 0 | 0 |
117 | PAYMENT | 878.65 | sdv-pii-8g2nb | 1,573,984.11 | 9,066,375.03 | sdv-pii-4ppjf | 106,134.61 | 0.03 | 0 | 0 |
319 | CASH_OUT | 199,243.4 | sdv-pii-xnet9 | 10,704.71 | 1,153,795.36 | sdv-pii-04m22 | 2,485,713.11 | 3,376,716.21 | 0 | 0 |
580 | CASH_IN | 130,196.52 | sdv-pii-zhlfc | 16,926.91 | 25,705.16 | sdv-pii-hf1id | 4,705,918.81 | 12,185,211.35 | 0 | 0 |
244 | PAYMENT | 594.2 | sdv-pii-n0xkp | 104.6 | 72,588.71 | sdv-pii-ludwc | 71,931 | 4.47 | 0 | 0 |
90 | DEBIT | 701,281.24 | sdv-pii-g9x1m | 120,791.89 | 26,211.4 | sdv-pii-cmx41 | 3,854,945.07 | 21,670,888.43 | 0 | 0 |
493 | CASH_IN | 190,901.12 | sdv-pii-q83t2 | 971,056.05 | 5,312,794.97 | sdv-pii-j7lql | 900,724.72 | 117,756.46 | 0 | 0 |
160 | PAYMENT | 145,934.05 | sdv-pii-md7hg | 1,604,714.96 | 3,990,001.03 | sdv-pii-n5e1b | 678,403.77 | 141,709.05 | 0 | 0 |
486 | TRANSFER | 71,629.14 | sdv-pii-4cbm0 | 3,939.87 | 970.92 | sdv-pii-6n0mv | 2,662,947.95 | 854,732.63 | 0 | 0 |
99 | TRANSFER | 158,657.06 | sdv-pii-j1c97 | 112,263.71 | 290,196.43 | sdv-pii-d17a5 | 1,235,503.32 | 140,934.81 | 0 | 0 |
478 | PAYMENT | 8,628.25 | sdv-pii-adqsv | 796,430.14 | 197,207.14 | sdv-pii-icj85 | 3,960.44 | 0 | 0 | 0 |
126 | PAYMENT | 143,676.68 | sdv-pii-rwoms | 28,830.83 | 1,389.38 | sdv-pii-o2jdl | 686,155.24 | 2,558,146.72 | 0 | 0 |
147 | CASH_OUT | 249,318.89 | sdv-pii-n9oa0 | 2,406.44 | 19,621.5 | sdv-pii-i2sho | 122,435.07 | 4,517.31 | 0 | 0 |
73 | CASH_OUT | 428,534.92 | sdv-pii-w4drc | 406,000.69 | 1,600,306.37 | sdv-pii-qymfu | 829,186.92 | 1,428,422.2 | 0 | 0 |
393 | CASH_OUT | 14,678.97 | sdv-pii-6l4m9 | 3,755,475.92 | 830,941.18 | sdv-pii-0msbx | 413,411.72 | 114,164.21 | 0 | 0 |
243 | TRANSFER | 59,290.58 | sdv-pii-2w5ey | 452,756.29 | 3,906,259.7 | sdv-pii-td6lo | 435,228.31 | 9,989.05 | 0 | 0 |
237 | PAYMENT | 6,058.62 | sdv-pii-37aw8 | 537,227.23 | 785,199.45 | sdv-pii-67i6o | 192,200.38 | 18,272.07 | 0 | 0 |
37 | CASH_OUT | 199,471.99 | sdv-pii-d20wm | 37,953.8 | 396,910.83 | sdv-pii-908nn | 899,851.84 | 560,160.84 | 0 | 0 |
446 | CASH_OUT | 50,010.8 | sdv-pii-71tb1 | 7.79 | 837,233.31 | sdv-pii-e03dq | 902,661.23 | 79,899.72 | 0 | 0 |
263 | TRANSFER | 2,995.37 | sdv-pii-lvwbb | 2,111,605.99 | 650,080.87 | sdv-pii-uiavf | 304,123.55 | 48,153.86 | 0 | 0 |
235 | CASH_IN | 1,218,835.76 | sdv-pii-b4gtr | 2,462.34 | 92.5 | sdv-pii-un70t | 24,488,131.47 | 168,664,873.76 | 0 | 0 |
290 | CASH_OUT | 91,568.88 | sdv-pii-7hmzl | 1,277,888.4 | 1,436,215 | sdv-pii-pmiwp | 836,034.31 | 422,273.89 | 0 | 0 |
88 | PAYMENT | 35,270.59 | sdv-pii-gi5go | 0.26 | 26,972.81 | sdv-pii-3fzqw | 109,645.31 | 286.32 | 0 | 0 |
336 | CASH_OUT | 3,885.96 | sdv-pii-ojcoh | 29.96 | 2,341.24 | sdv-pii-m4ur8 | 2,353,848.4 | 607,932.38 | 0 | 0 |
270 | PAYMENT | 373,805.5 | sdv-pii-nqbgw | 9,668,395.34 | 7,372,008.43 | sdv-pii-x5z1r | 2,030,924.15 | 1,371,526.18 | 0 | 0 |
326 | CASH_IN | 207,713.84 | sdv-pii-hqmmx | 1,353,634.75 | 5,805,530.8 | sdv-pii-bxju0 | 3,170,253.93 | 7,119,062.77 | 0 | 0 |
395 | CASH_OUT | 24,509.11 | sdv-pii-5207r | 45,275.19 | 825,392.21 | sdv-pii-z8nul | 1,672,905.09 | 30,714.52 | 0 | 0 |
246 | TRANSFER | 493,738.31 | sdv-pii-rky8g | 805,615.95 | 719,953.59 | sdv-pii-e5ajg | 4,312,588.13 | 3,719,853.17 | 0 | 0 |
573 | CASH_OUT | 191,274.67 | sdv-pii-e93fl | 5,617,497.86 | 1,112,234.03 | sdv-pii-tcd6s | 5,439,705.05 | 29,875,384.63 | 0 | 0 |
179 | PAYMENT | 7,390.22 | sdv-pii-zjqzh | 42.6 | 1,790,597.71 | sdv-pii-izzga | 314,621.75 | 1,634.29 | 0 | 0 |
448 | TRANSFER | 29,074.03 | sdv-pii-h0izs | 298,450.2 | 269,049.88 | sdv-pii-a1s3o | 419,226.41 | 47,705.28 | 0 | 0 |
119 | CASH_IN | 147,964.98 | sdv-pii-3fepe | 1,852,803.32 | 6,957,822.56 | sdv-pii-sin7b | 2,358,916.81 | 4,731,664.3 | 0 | 0 |
176 | CASH_IN | 490,402.92 | sdv-pii-alvbp | 3,290.52 | 628,246.11 | sdv-pii-f7svg | 5,313,745.97 | 10,279,370.68 | 0 | 0 |
128 | CASH_IN | 55,544.27 | sdv-pii-j6mg9 | 896,288.85 | 40,965.05 | sdv-pii-5eyl0 | 1,431,478.91 | 1,285,346.62 | 0 | 0 |
75 | CASH_OUT | 83,724.97 | sdv-pii-rt9ws | 1,190,305.35 | 1,060,955.9 | sdv-pii-t5r2z | 364,668.06 | 52,882.9 | 0 | 0 |
144 | PAYMENT | 1,013,501.46 | sdv-pii-e3p3k | 2,322.05 | 5,068.01 | sdv-pii-ygzfr | 734,088.3 | 286,929.18 | 0 | 0 |
126 | CASH_OUT | 1,273,305.67 | sdv-pii-hjl2g | 166,302.33 | 450,166.47 | sdv-pii-f70vz | 10,084,585.05 | 30,314,284.97 | 0 | 0 |
100 | PAYMENT | 10,900.78 | sdv-pii-ssb8b | 845,631.69 | 316,352.82 | sdv-pii-8vpw1 | 514,628.43 | 11,282.95 | 0 | 0 |
22 | PAYMENT | 9,910.57 | sdv-pii-bsekw | 496,892.09 | 420,738.82 | sdv-pii-a2dpx | 1,115,937.01 | 23,317.73 | 0 | 0 |
428 | CASH_OUT | 323,735.77 | sdv-pii-9svjp | 81,097.31 | 160,610.06 | sdv-pii-xurb4 | 1,197,638.57 | 242,439.21 | 0 | 0 |
80 | PAYMENT | 1,468.41 | sdv-pii-fm8wn | 160.48 | 354.49 | sdv-pii-kffq6 | 1,058,840.52 | 521,432.38 | 0 | 0 |
66 | PAYMENT | 390,373.69 | sdv-pii-evmxp | 319,802.09 | 175,783.26 | sdv-pii-xy1ek | 613,493.31 | 3,055.92 | 0 | 0 |
208 | PAYMENT | 12,079.09 | sdv-pii-uh9fc | 200.15 | 585.78 | sdv-pii-g517j | 66,585.48 | 23.94 | 0 | 0 |
491 | CASH_OUT | 254,800.6 | sdv-pii-fxrfa | 40,672.97 | 442,858.21 | sdv-pii-g928f | 725,354.01 | 63,185.22 | 0 | 0 |
483 | PAYMENT | 10,445.44 | sdv-pii-fc8c7 | 13,192.42 | 897,597.91 | sdv-pii-mxwau | 449,970.05 | 26.46 | 0 | 0 |
232 | CASH_IN | 87,594.45 | sdv-pii-aup1s | 346,999.32 | 1,338,565.12 | sdv-pii-bzo6k | 330,534.62 | 943,915.41 | 0 | 0 |
250 | CASH_OUT | 153,515.53 | sdv-pii-zw6jw | 77,996.54 | 631.87 | sdv-pii-i6u11 | 292,902.55 | 1,254,535.39 | 0 | 0 |
176 | CASH_OUT | 233,356.28 | sdv-pii-2rf47 | 3,358.42 | 260,849.65 | sdv-pii-o5iso | 8,625,574.29 | 26,581,333.29 | 0 | 0 |
156 | PAYMENT | 76,338.54 | sdv-pii-vx3do | 1,629,799.08 | 580,187.65 | sdv-pii-8xmnw | 1,255,237.55 | 896,541.91 | 0 | 0 |
385 | CASH_IN | 336,495.38 | sdv-pii-gzpkk | 716,995.9 | 901,177.83 | sdv-pii-0f326 | 3,860,735.25 | 3,281,178.44 | 0 | 0 |
50 | TRANSFER | 4,164.32 | sdv-pii-arhxi | 852,847.63 | 1,934,713.71 | sdv-pii-ptkgc | 1,123,054.92 | 654,703.1 | 0 | 0 |
76 | CASH_OUT | 33,689.47 | sdv-pii-uhqir | 256.6 | 14,414.07 | sdv-pii-84g83 | 1,685,745.33 | 1,713,013.17 | 0 | 0 |
97 | CASH_OUT | 6,910.82 | sdv-pii-78k6x | 388,567.76 | 1,453,134.85 | sdv-pii-gz26q | 793,077.02 | 3,428,895.77 | 0 | 0 |
81 | CASH_OUT | 143,192.74 | sdv-pii-s94yq | 1,100,566.96 | 503,657.61 | sdv-pii-ume1e | 1,749,562.24 | 3,558.64 | 0 | 0 |
17 | PAYMENT | 16,178.87 | sdv-pii-g00ws | 12,679.33 | 8,747.7 | sdv-pii-vqb1o | 710.85 | 0.08 | 0 | 0 |
258 | CASH_OUT | 76,281.24 | sdv-pii-vitqw | 28,507.42 | 2,137,182.78 | sdv-pii-cyh3s | 605,370.01 | 12,447.73 | 0 | 0 |
616 | TRANSFER | 26,652.88 | sdv-pii-qhk0d | 95,608.82 | 485,242.77 | sdv-pii-iwfhi | 320,692.89 | 16,546.9 | 0 | 0 |
466 | CASH_IN | 354,599.44 | sdv-pii-jpdxo | 18,739,803.15 | 7,756,547.51 | sdv-pii-go24j | 590,784.54 | 1,228,632.65 | 0 | 0 |
240 | PAYMENT | 21,009.32 | sdv-pii-hdjze | 641,092.59 | 233,878.32 | sdv-pii-ars9k | 2,369.68 | 0.16 | 0 | 0 |
189 | CASH_IN | 15,846.67 | sdv-pii-fi8qh | 1.07 | 39,151.06 | sdv-pii-ew5r1 | 1,129,285.58 | 197,960.4 | 0 | 0 |
167 | TRANSFER | 61,646.27 | sdv-pii-7hxbr | 324,139.08 | 1,940,271.44 | sdv-pii-rpqd6 | 119,204.77 | 1.32 | 0 | 0 |
281 | CASH_OUT | 470,025.62 | sdv-pii-vzb8e | 544,059.3 | 12,304.18 | sdv-pii-c0xd7 | 601,682.93 | 1,568,188.5 | 0 | 0 |
185 | PAYMENT | 155.94 | sdv-pii-iqxrv | 433.61 | 2,121,470.49 | sdv-pii-9rhe9 | 491,737.89 | 1.63 | 0 | 0 |
273 | CASH_IN | 234,901.71 | sdv-pii-m32nc | 5,162 | 26,284.94 | sdv-pii-v9dao | 3,571,989.18 | 2,483,149.59 | 0 | 0 |
330 | PAYMENT | 8,984.49 | sdv-pii-yeutu | 6,588.27 | 54,223.65 | sdv-pii-ikj40 | 197,281.86 | 2,191.7 | 0 | 0 |
46 | PAYMENT | 57,436.05 | sdv-pii-6eerq | 358,911.87 | 166,255.37 | sdv-pii-r3l6x | 70,443.53 | 120,925.72 | 0 | 0 |
96 | CASH_OUT | 902,992.06 | sdv-pii-aqhyc | 265,765.91 | 669,207.39 | sdv-pii-f5yk9 | 9,337,150.92 | 44,304,661.23 | 0 | 0 |
309 | CASH_OUT | 5,613.96 | sdv-pii-pjm9q | 2,277,374.7 | 3,171,000 | sdv-pii-ssbmn | 353,445.89 | 6,325.48 | 0 | 0 |
203 | PAYMENT | 158,577.44 | sdv-pii-gy0gb | 250,558.19 | 77,405.77 | sdv-pii-c5fd5 | 97,644.93 | 90,018.27 | 0 | 0 |
432 | CASH_OUT | 513,444.03 | sdv-pii-l5iw7 | 2,764,354.57 | 1,081,726.41 | sdv-pii-2t7cr | 5,740,972.92 | 4,222,718.53 | 0 | 0 |
73 | CASH_IN | 82,139.46 | sdv-pii-vka9b | 223,058.07 | 3,727,923.25 | sdv-pii-tvz0h | 1,435,863.82 | 551,537.54 | 0 | 0 |
264 | PAYMENT | 143,324.8 | sdv-pii-sm9x1 | 202,467.7 | 181,647.3 | sdv-pii-jj75w | 580,730.45 | 17,255.99 | 0 | 0 |
133 | TRANSFER | 402,806.37 | sdv-pii-4wx65 | 17.22 | 312,011.15 | sdv-pii-054ge | 2,034,468.33 | 1,505,687.69 | 0 | 0 |
65 | CASH_OUT | 530.59 | sdv-pii-loigq | 12,707.04 | 3,391,660.49 | sdv-pii-6l4o0 | 161,282.12 | 1,921.33 | 0 | 0 |
320 | PAYMENT | 27,275.91 | sdv-pii-6qwo3 | 40,444.75 | 142,726.67 | sdv-pii-wc3ta | 2,578,560.23 | 778,128.48 | 0 | 0 |
258 | CASH_IN | 703,958.93 | sdv-pii-ccult | 862,497.49 | 482,551.23 | sdv-pii-jaxfj | 4,747,945.65 | 18,289,674.35 | 0 | 0 |
95 | CASH_IN | 270,250.67 | sdv-pii-685wz | 827,065.77 | 4,889,965.9 | sdv-pii-r65lr | 1,851,921.88 | 3,981,057.24 | 0 | 0 |
316 | PAYMENT | 130,497.28 | sdv-pii-hqkzx | 9.44 | 0.81 | sdv-pii-uxdu5 | 940,088.31 | 3,144,175.84 | 0 | 0 |
129 | TRANSFER | 516,283.69 | sdv-pii-zomee | 30.56 | 23,484.8 | sdv-pii-vslet | 2,239,803.13 | 763,570.18 | 0 | 0 |
569 | CASH_OUT | 50,722.19 | sdv-pii-l80yh | 553,648.2 | 194,197.47 | sdv-pii-d9l2t | 3,445,214.2 | 14,766,706.35 | 0 | 0 |
398 | CASH_IN | 326,732.18 | sdv-pii-smsll | 2,757,181.2 | 2,327,372.79 | sdv-pii-dc8wa | 1,294,146.86 | 3,576,291.46 | 0 | 0 |
265 | CASH_OUT | 19,785.13 | sdv-pii-vp9ly | 0.41 | 96,359.48 | sdv-pii-03qcw | 2,147,404.51 | 1,567,346.72 | 0 | 0 |
11 | CASH_IN | 1,225,602.43 | sdv-pii-vjcvh | 178,812.62 | 21,652.54 | sdv-pii-8qhnp | 9,770,678.88 | 56,758,194.38 | 0 | 0 |
84 | CASH_OUT | 179,680.86 | sdv-pii-71zlv | 18.11 | 92,597.32 | sdv-pii-fo8v7 | 3,635,007.68 | 5,941,768.29 | 0 | 0 |
513 | CASH_OUT | 450,334.72 | sdv-pii-v5sil | 1,837,517.05 | 288,754.05 | sdv-pii-mko8d | 6,900,000.3 | 41,682,082.2 | 0 | 0 |
94 | CASH_OUT | 291,258.58 | sdv-pii-hko69 | 3,061,443.1 | 133,220.68 | sdv-pii-fu695 | 732,510.87 | 941,411.19 | 0 | 0 |
302 | PAYMENT | 70,059.9 | sdv-pii-b7gps | 23,883.13 | 1,187.39 | sdv-pii-iqr5x | 1,379,057.35 | 1,016,943.07 | 0 | 0 |
88 | CASH_OUT | 33,506.61 | sdv-pii-tuaph | 183,699.95 | 714,802.29 | sdv-pii-vz180 | 1,461,949.64 | 300,853.02 | 0 | 0 |
217 | CASH_OUT | 250,234.21 | sdv-pii-8eb7y | 0.4 | 467.91 | sdv-pii-8kds7 | 2,506,072.57 | 235,973.02 | 0 | 0 |
553 | CASH_OUT | 358,266.94 | sdv-pii-vtvj4 | 2,408.32 | 6,086.44 | sdv-pii-susba | 5,937,833.09 | 6,571,252.08 | 0 | 0 |
326 | PAYMENT | 521,392.67 | sdv-pii-96cmg | 220.05 | 11.54 | sdv-pii-xd1eo | 3,633,356.75 | 7,841,989.94 | 0 | 0 |
495 | CASH_OUT | 43.94 | sdv-pii-iu5o4 | 90,849.78 | 230,277.4 | sdv-pii-v75er | 101,303.65 | 1,749.56 | 0 | 0 |
112 | CASH_OUT | 170,144.34 | sdv-pii-jzsjx | 20,182.57 | 120,778.04 | sdv-pii-9kmnq | 832,975.28 | 248,392.63 | 0 | 0 |
232 | CASH_IN | 204,325.3 | sdv-pii-o49rg | 1,148,065.77 | 5,892,170.11 | sdv-pii-xg05j | 9,480,643.38 | 43,585,757.31 | 0 | 0 |
62 | CASH_IN | 321,352.44 | sdv-pii-3gen4 | 1,347.35 | 6,209,087.22 | sdv-pii-gn5pk | 4,341,514.84 | 714,857.58 | 0 | 0 |
114 | CASH_IN | 105,200.14 | sdv-pii-qupcv | 5,504.59 | 138,147.53 | sdv-pii-f2mzy | 6,399,445.7 | 9,562,142.96 | 0 | 0 |
105 | PAYMENT | 1,714.5 | sdv-pii-lzudz | 4.37 | 1.61 | sdv-pii-oq2ev | 166,077.97 | 22.42 | 0 | 0 |
474 | TRANSFER | 100,334.13 | sdv-pii-x7hnd | 1,445,977.41 | 123,007.69 | sdv-pii-8cn79 | 328,122.91 | 1,092,549.75 | 0 | 0 |
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