step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
305 | CASH_OUT | 3,793.92 | sdv-pii-isoyr | 1,365,638.54 | 8,350,862.38 | sdv-pii-y3dn1 | 356,808.99 | 105.01 | 0 | 0 |
230 | PAYMENT | 298,440.22 | sdv-pii-r4i1v | 225,806.84 | 1,493,353.34 | sdv-pii-ux60n | 4,814,173.82 | 7,881,025.24 | 0 | 0 |
506 | PAYMENT | 29,477.37 | sdv-pii-ll6vs | 112,581 | 1,991,081.91 | sdv-pii-upl45 | 206,235.68 | 0.01 | 0 | 0 |
743 | CASH_IN | 19,005.67 | sdv-pii-jnwuq | 46,719.67 | 194,057.11 | sdv-pii-861u1 | 1,775,747.44 | 416,911.74 | 0 | 0 |
72 | CASH_IN | 25,729.92 | sdv-pii-i4eqg | 13,734,040.7 | 25,063,307.98 | sdv-pii-qfwib | 2,361,900.58 | 1,255,449.96 | 0 | 0 |
743 | CASH_OUT | 42,388.91 | sdv-pii-fgkkf | 656,068.15 | 613,228.37 | sdv-pii-5eiwv | 40,988.36 | 21,247.56 | 0 | 0 |
124 | TRANSFER | 25,732.99 | sdv-pii-1u76m | 11,401.21 | 999.55 | sdv-pii-rumhu | 1,075,512.24 | 6,791,894.67 | 0 | 0 |
118 | CASH_OUT | 2,723.77 | sdv-pii-wqrhz | 3,885,368.92 | 7,300,338.41 | sdv-pii-xzz4i | 64,211.48 | 75.2 | 0 | 0 |
118 | PAYMENT | 112,987.12 | sdv-pii-5s2rl | 2,863.2 | 107,733.12 | sdv-pii-kvju4 | 1,430,470.88 | 5,350,766.34 | 0 | 0 |
113 | PAYMENT | 4,817.05 | sdv-pii-bfgyx | 234,430.59 | 3,818,071.61 | sdv-pii-uh6x9 | 414.02 | 0 | 0 | 0 |
94 | CASH_OUT | 31,911.26 | sdv-pii-xkbiu | 157,194.84 | 26,324.31 | sdv-pii-9u9em | 1,190,165.34 | 240,487.84 | 0 | 0 |
407 | CASH_OUT | 27,568.15 | sdv-pii-76n3e | 216,856.44 | 1,400,958.42 | sdv-pii-93xfj | 798,175.11 | 153,206.22 | 0 | 0 |
70 | PAYMENT | 4,565.69 | sdv-pii-i1ssg | 28.03 | 37.63 | sdv-pii-yzzyv | 11,457.96 | 32.24 | 0 | 0 |
528 | PAYMENT | 261,180.59 | sdv-pii-uqvsr | 7,684.71 | 25,831.27 | sdv-pii-0nxai | 2,466,632.82 | 16,126,876.42 | 0 | 0 |
236 | CASH_IN | 164,794.02 | sdv-pii-2wwbw | 16,616.94 | 2,302,255.44 | sdv-pii-dzd1q | 10,618,189.63 | 41,149,286.89 | 0 | 0 |
473 | PAYMENT | 635.34 | sdv-pii-fa71q | 131,235.2 | 4,138,763.26 | sdv-pii-tzhhu | 17,917.59 | 0.17 | 0 | 0 |
186 | PAYMENT | 6,055.97 | sdv-pii-5qih5 | 171,021.05 | 1,754,759.77 | sdv-pii-gmiwe | 462,601.07 | 2,760.38 | 0 | 0 |
273 | PAYMENT | 162,216.81 | sdv-pii-hlbj0 | 56,449.7 | 30.26 | sdv-pii-e2nds | 86,960.77 | 44,039.93 | 0 | 0 |
261 | PAYMENT | 556.47 | sdv-pii-iqu56 | 1,540.43 | 2,069,428.34 | sdv-pii-gi6mz | 96,961.36 | 0.39 | 0 | 0 |
148 | CASH_IN | 254,944.84 | sdv-pii-it539 | 13,747.43 | 1,602,567.26 | sdv-pii-9a1io | 4,258,751.12 | 3,745,862.32 | 0 | 0 |
162 | CASH_OUT | 70,740.52 | sdv-pii-eowe8 | 85,498.27 | 33,463.17 | sdv-pii-zuszt | 1,187,646.24 | 134,069.76 | 0 | 0 |
296 | PAYMENT | 69,886.83 | sdv-pii-a2moe | 158,104.18 | 820,452.68 | sdv-pii-0qh6l | 168,421.47 | 51,888.46 | 0 | 0 |
321 | CASH_OUT | 98,257.24 | sdv-pii-vrecv | 1,344,735.21 | 1,329,154.95 | sdv-pii-6uunz | 373,744.26 | 674,824.26 | 0 | 0 |
37 | CASH_OUT | 64,279.26 | sdv-pii-c90v3 | 389,291.1 | 203,389 | sdv-pii-ne3ex | 27,680.61 | 2.31 | 0 | 0 |
242 | CASH_OUT | 419,031.66 | sdv-pii-2x3ul | 310,068.43 | 142,493.92 | sdv-pii-1ao0n | 5,273,375.81 | 16,008,477.66 | 0 | 0 |
67 | CASH_OUT | 444,025.3 | sdv-pii-f2wmx | 13,401.66 | 38,649.87 | sdv-pii-b3n2g | 3,617,524.08 | 34,524,369.82 | 0 | 0 |
193 | CASH_OUT | 970,154.84 | sdv-pii-todtb | 142,508.02 | 170,664.04 | sdv-pii-9zme6 | 2,011,481.2 | 28,535,663 | 0 | 0 |
137 | CASH_OUT | 32,482.21 | sdv-pii-37ruz | 49,492.96 | 266,381.66 | sdv-pii-9hum6 | 3,682,410.39 | 11,368,766.91 | 0 | 0 |
174 | CASH_OUT | 310,079.33 | sdv-pii-iwfsp | 1,562.47 | 316,138.19 | sdv-pii-9hjyl | 1,748,202.8 | 747,750.23 | 0 | 0 |
38 | CASH_IN | 100,873.21 | sdv-pii-czfkz | 14,666,816.12 | 9,010,603.81 | sdv-pii-uxitf | 3,182,401.51 | 4,248,783.35 | 0 | 0 |
100 | CASH_OUT | 302,460.17 | sdv-pii-iq8t7 | 599.8 | 838,621.84 | sdv-pii-7g235 | 3,584,647.97 | 630,706.51 | 0 | 0 |
623 | CASH_OUT | 136,501.63 | sdv-pii-8ncgi | 123,992 | 210,507.19 | sdv-pii-ejr1w | 348,957.36 | 49,488.43 | 0 | 0 |
196 | CASH_OUT | 370,336.17 | sdv-pii-n59u6 | 93.28 | 2,091.29 | sdv-pii-j6jeh | 1,830,957.65 | 1,148,812.51 | 0 | 0 |
155 | CASH_IN | 77,733.15 | sdv-pii-hxo42 | 11,721,596.57 | 14,370,747.05 | sdv-pii-2yjn0 | 671,764.66 | 1,489,322.38 | 0 | 0 |
192 | PAYMENT | 2,733.84 | sdv-pii-ehmb7 | 1,108,327.28 | 211,940.04 | sdv-pii-kkh3c | 456,718.08 | 100,883.17 | 0 | 0 |
63 | CASH_IN | 639,335.24 | sdv-pii-ni6ij | 116.25 | 43,382.03 | sdv-pii-k28fy | 10,193,178.73 | 19,571,939.36 | 0 | 0 |
301 | CASH_OUT | 79,094.68 | sdv-pii-7824h | 650,260.45 | 1,941,174.68 | sdv-pii-krtxn | 2,576,076.68 | 4,280,906.5 | 0 | 0 |
40 | PAYMENT | 132,706.12 | sdv-pii-ljnxd | 1,206.02 | 660,287.96 | sdv-pii-ok6ye | 545,597.25 | 222.98 | 0 | 0 |
80 | CASH_OUT | 29,629.85 | sdv-pii-ffl34 | 249,670.06 | 717,943.53 | sdv-pii-bguus | 180,700.1 | 78,241.94 | 0 | 0 |
77 | PAYMENT | 82,910.8 | sdv-pii-enbgc | 108,633.68 | 90,792.42 | sdv-pii-0wyeb | 431,212.95 | 1,127,633.16 | 0 | 0 |
248 | PAYMENT | 7,475.72 | sdv-pii-cgm47 | 127,070.3 | 856,557.53 | sdv-pii-ji4t8 | 891,034.84 | 9,193.42 | 0 | 0 |
193 | CASH_OUT | 49,414.12 | sdv-pii-viage | 45,524.87 | 517,148.35 | sdv-pii-f2hd4 | 3,428,417.5 | 1,624,037.63 | 0 | 0 |
68 | TRANSFER | 56,358.8 | sdv-pii-9yms7 | 129.93 | 3,913.2 | sdv-pii-zozd4 | 1,126,161.65 | 74,363.45 | 0 | 0 |
56 | PAYMENT | 5,708.71 | sdv-pii-19nos | 630,138.84 | 863,209.07 | sdv-pii-sft1r | 281,656.83 | 12,388.14 | 0 | 0 |
250 | PAYMENT | 45,599.1 | sdv-pii-2amh6 | 59.45 | 316.36 | sdv-pii-bfldf | 493,687.69 | 60,517.19 | 0 | 0 |
639 | CASH_IN | 152,434.77 | sdv-pii-4na7v | 5,472,002.27 | 2,932,746.22 | sdv-pii-lubm0 | 667,784.88 | 599,693.32 | 0 | 0 |
63 | PAYMENT | 6,094.38 | sdv-pii-s335l | 834,040.65 | 621,443.79 | sdv-pii-vp2gx | 2,252.13 | 0.35 | 0 | 0 |
146 | PAYMENT | 189.11 | sdv-pii-guptz | 3,659,122.35 | 5,481,709.58 | sdv-pii-pf8em | 43,697.4 | 350.12 | 0 | 0 |
502 | CASH_OUT | 686,966.7 | sdv-pii-hlshm | 8,117.07 | 6,406.76 | sdv-pii-wy5dc | 6,627,460.48 | 35,055,146.67 | 0 | 0 |
303 | PAYMENT | 144,872.4 | sdv-pii-flkmt | 154.08 | 63,766.19 | sdv-pii-ugz0v | 364,987.66 | 2,657.39 | 0 | 0 |
222 | PAYMENT | 180,743.69 | sdv-pii-99v3y | 7,259.99 | 416,281.4 | sdv-pii-hsmvv | 1,877,823.23 | 921,796.34 | 0 | 0 |
573 | CASH_OUT | 359.91 | sdv-pii-kywc0 | 814,729 | 4,636.7 | sdv-pii-m8z2x | 969,725.75 | 882,885.6 | 0 | 0 |
454 | CASH_OUT | 2,621.42 | sdv-pii-1fplq | 1,760,861.32 | 5,552,824.62 | sdv-pii-o2ksm | 12,424.36 | 0.03 | 0 | 0 |
190 | CASH_OUT | 24,783.4 | sdv-pii-filkt | 62,725.85 | 646,428.12 | sdv-pii-3yugj | 2,109,575.27 | 246,327.98 | 0 | 0 |
328 | PAYMENT | 134,459.6 | sdv-pii-jvedh | 1,357,923.46 | 1,190,003.84 | sdv-pii-odny5 | 211,796.69 | 237,999.33 | 0 | 0 |
743 | CASH_IN | 227,801.73 | sdv-pii-ftk7m | 165,904.21 | 49,719.5 | sdv-pii-hkjo6 | 9,508,950.6 | 46,240,343.26 | 0 | 0 |
305 | TRANSFER | 21,436.41 | sdv-pii-6t8o3 | 249,137.8 | 3,505,496.72 | sdv-pii-fasku | 1,385,634.91 | 309,409.33 | 0 | 0 |
226 | PAYMENT | 925.84 | sdv-pii-fncll | 3,162,709.67 | 1,190,149.72 | sdv-pii-iz6lv | 2,023.96 | 334.15 | 0 | 0 |
297 | CASH_IN | 335,851.67 | sdv-pii-rtigm | 88,823.52 | 304,014.35 | sdv-pii-48582 | 11,010,084.05 | 54,026,006.26 | 0 | 0 |
688 | CASH_IN | 345,069.91 | sdv-pii-ewtsa | 2,680,844.22 | 4,991,402.74 | sdv-pii-dcfy1 | 10,939,801.79 | 47,026,709.38 | 0 | 0 |
123 | CASH_IN | 197,754.88 | sdv-pii-bwbyr | 32,917.47 | 27,355.78 | sdv-pii-yy5d5 | 5,699,414.56 | 11,853,133.21 | 0 | 0 |
276 | CASH_IN | 175,140.33 | sdv-pii-zg6fk | 5,910,743.87 | 2,946,372.95 | sdv-pii-0v2ru | 1,491,369.91 | 2,949,174.58 | 0 | 0 |
11 | PAYMENT | 25,381.1 | sdv-pii-8mc1e | 209,787.99 | 230,777.88 | sdv-pii-tnbbv | 11,974.03 | 7.95 | 0 | 0 |
340 | CASH_IN | 1,442,507 | sdv-pii-uefis | 5,246,236.8 | 606,788.39 | sdv-pii-sn440 | 4,204,470.09 | 10,755,406.11 | 0 | 0 |
138 | CASH_OUT | 23,012.75 | sdv-pii-g2gsq | 14,542,483.21 | 11,475,894.26 | sdv-pii-aniit | 974,179.72 | 14,114.38 | 0 | 0 |
287 | DEBIT | 241,068.9 | sdv-pii-ns99t | 17,275.78 | 142,682.83 | sdv-pii-lsxun | 2,184,430.19 | 4,197,061.39 | 0 | 0 |
175 | PAYMENT | 22,834.06 | sdv-pii-6jtzo | 2,347.41 | 229,352.22 | sdv-pii-itvdz | 5,064,357.1 | 35,530,120.72 | 0 | 0 |
54 | CASH_OUT | 140,256.02 | sdv-pii-e4eyn | 2,965,084.53 | 4,962,561.91 | sdv-pii-5d0q5 | 568,433.25 | 86,609.01 | 0 | 0 |
182 | CASH_IN | 94,150.24 | sdv-pii-0wdhw | 895,847.92 | 2,365,448.83 | sdv-pii-4romn | 2,148,749.26 | 4,237,867.07 | 0 | 0 |
66 | PAYMENT | 84,389.38 | sdv-pii-s3mhr | 3,982.26 | 16,889.55 | sdv-pii-4sads | 1,281,353.28 | 3,020,651.28 | 0 | 0 |
28 | PAYMENT | 438.13 | sdv-pii-jtbhy | 45,904.07 | 1,523,912.87 | sdv-pii-thdq6 | 32,625.25 | 8.12 | 0 | 0 |
323 | PAYMENT | 132,121.44 | sdv-pii-nuj21 | 15,501.04 | 10,327.62 | sdv-pii-p1ktm | 88,757.89 | 6,021.32 | 0 | 0 |
44 | CASH_OUT | 3,256.21 | sdv-pii-9gjrz | 4,964.88 | 4,642,464.18 | sdv-pii-ibk4d | 2,037,662.58 | 148,850.13 | 0 | 0 |
262 | PAYMENT | 72,549.69 | sdv-pii-b4ad2 | 69,949.78 | 111,029.42 | sdv-pii-mepiz | 41,403.73 | 13,200.09 | 0 | 0 |
264 | TRANSFER | 331,276.89 | sdv-pii-8roct | 224,029.32 | 2,410.3 | sdv-pii-v36u8 | 3,779,671.46 | 23,077,931.46 | 0 | 0 |
154 | PAYMENT | 5,542.65 | sdv-pii-0qkg9 | 13,180,010.49 | 2,375,479.65 | sdv-pii-uzzph | 47.14 | 0 | 0 | 0 |
74 | PAYMENT | 102,561.26 | sdv-pii-r5wg5 | 153,940.51 | 846,648.3 | sdv-pii-r69b6 | 311,229.49 | 147,229.93 | 0 | 0 |
503 | CASH_OUT | 22,181.09 | sdv-pii-0sno3 | 2,416,053.98 | 3,209,753.48 | sdv-pii-qp38v | 1,019,093.28 | 932,274.14 | 0 | 0 |
253 | CASH_IN | 298,539.62 | sdv-pii-c6s6o | 7,411,004.52 | 12,069,799.26 | sdv-pii-ovxq1 | 3,943,654.3 | 5,111,011.06 | 0 | 0 |
200 | CASH_IN | 29,986 | sdv-pii-lqbz6 | 13,189.75 | 766,334.49 | sdv-pii-39m4q | 2,948,341.44 | 3,026,910.83 | 0 | 0 |
419 | PAYMENT | 374.29 | sdv-pii-mbqym | 34,601.3 | 3,187,473.73 | sdv-pii-ivilk | 1,454.63 | 0 | 0 | 0 |
613 | CASH_OUT | 149,616.53 | sdv-pii-bgh9o | 2,999,037.1 | 1,091,840.56 | sdv-pii-kclrg | 2,161,978.89 | 3,190,343.3 | 0 | 0 |
140 | CASH_OUT | 32,523.38 | sdv-pii-ews7p | 83,810.9 | 369,722.79 | sdv-pii-v4pdq | 3,024,877.99 | 1,945,091.04 | 0 | 0 |
107 | CASH_OUT | 131,483.85 | sdv-pii-j6r7a | 349.79 | 1,831,087.14 | sdv-pii-6vgrc | 4,936,484.53 | 2,963,553.45 | 0 | 0 |
311 | CASH_OUT | 49.35 | sdv-pii-92tnn | 620 | 1,531,672.38 | sdv-pii-hofpk | 718,019.59 | 412.7 | 0 | 0 |
40 | CASH_OUT | 406,712.37 | sdv-pii-ivupw | 42,497.52 | 1,462,770.17 | sdv-pii-9ar6o | 3,923,452.62 | 5,286,518 | 0 | 0 |
339 | CASH_IN | 238,190.63 | sdv-pii-ppla5 | 2,473,958.17 | 11,442,906.06 | sdv-pii-rcjfl | 6,440,568.95 | 13,381,054.69 | 0 | 0 |
124 | PAYMENT | 482.98 | sdv-pii-9j406 | 4,376.35 | 261,049.42 | sdv-pii-c5u1f | 293,933.04 | 934.44 | 0 | 0 |
155 | CASH_OUT | 297,038.4 | sdv-pii-q66ly | 5,021.28 | 32,994.7 | sdv-pii-zk26z | 9,424,466.02 | 67,387,072.88 | 0 | 0 |
109 | CASH_IN | 8,483.17 | sdv-pii-8ipgx | 1,088,921.28 | 3,077,654.12 | sdv-pii-gbdcb | 2,109,386.86 | 32,526.27 | 0 | 0 |
360 | CASH_OUT | 2,941.11 | sdv-pii-usf5j | 907,307.74 | 3,413,495.61 | sdv-pii-q28pt | 1,239,144.32 | 201,654.87 | 0 | 0 |
63 | CASH_OUT | 88,489.46 | sdv-pii-82w1b | 357,383.97 | 240,508.81 | sdv-pii-w0nij | 4,101,818.75 | 19,042,886.95 | 0 | 0 |
351 | PAYMENT | 45,815.4 | sdv-pii-4ehhs | 2,533.21 | 322.88 | sdv-pii-0eecs | 90,348.61 | 51.42 | 0 | 0 |
271 | CASH_IN | 168,527.99 | sdv-pii-63m0y | 1,616,773.34 | 5,405,527.53 | sdv-pii-bifep | 9,394,935.89 | 23,555,608.3 | 0 | 0 |
113 | CASH_OUT | 170,066.65 | sdv-pii-c6gp3 | 781,011.93 | 17,411.72 | sdv-pii-ez51c | 520,893.24 | 115,586.31 | 0 | 0 |
98 | TRANSFER | 32,470.49 | sdv-pii-kefjx | 562.54 | 530,461.18 | sdv-pii-de01s | 3,256,650.42 | 1,611,584.71 | 0 | 0 |
443 | PAYMENT | 133.54 | sdv-pii-gojgq | 0.13 | 902.68 | sdv-pii-ursxn | 138.28 | 0 | 0 | 0 |
117 | CASH_OUT | 70,038.22 | sdv-pii-dt80z | 165,892.73 | 188,263.3 | sdv-pii-b13e1 | 690,018 | 214,421.1 | 0 | 0 |
287 | CASH_OUT | 215,611.6 | sdv-pii-axjqu | 28,326.92 | 795,384.28 | sdv-pii-9uisz | 915,272.73 | 146,726.61 | 0 | 0 |
249 | PAYMENT | 1,436.66 | sdv-pii-0tzw8 | 1,210.16 | 202,094.94 | sdv-pii-82goy | 20,065.41 | 0 | 0 | 0 |
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