step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
647 | CASH_OUT | 14,885.53 | sdv-pii-qb6i8 | 10,440,272.73 | 10,778,990.76 | sdv-pii-mhupo | 499,250.75 | 30,473.09 | 0 | 0 |
121 | CASH_OUT | 80,692.99 | sdv-pii-dblam | 2,279,922.5 | 3,582,213.95 | sdv-pii-xxcjo | 2,475,989.16 | 4,848,265.79 | 0 | 0 |
48 | CASH_IN | 389,949.67 | sdv-pii-1yqm8 | 727,805.11 | 100,428.98 | sdv-pii-2fxpp | 3,397,448.71 | 14,127,605.35 | 0 | 0 |
85 | CASH_IN | 39,774.41 | sdv-pii-dobm8 | 7,256,774.3 | 6,352,733.36 | sdv-pii-oj9fw | 4,043,718.06 | 24,997,897.08 | 0 | 0 |
286 | CASH_OUT | 29,763.57 | sdv-pii-sghlf | 395,660.69 | 771,349.15 | sdv-pii-02h94 | 2,534,976.4 | 11,436,899.4 | 0 | 0 |
124 | PAYMENT | 43,835.23 | sdv-pii-wsf5x | 31,871.64 | 3,650,845.51 | sdv-pii-7fw75 | 169,170.14 | 10.41 | 0 | 0 |
180 | CASH_OUT | 45,677.6 | sdv-pii-opsyo | 2,371,988.12 | 5,127,902.04 | sdv-pii-9hh9j | 313,910.26 | 1,332.98 | 0 | 0 |
168 | CASH_OUT | 7,911.23 | sdv-pii-7tpyy | 4,454,345.56 | 2,669,935.45 | sdv-pii-hcj0g | 312,651.22 | 47,517.65 | 0 | 0 |
249 | CASH_OUT | 4,903.64 | sdv-pii-ddav6 | 22,165.1 | 431,713.8 | sdv-pii-x4br1 | 260,080.89 | 757.03 | 0 | 0 |
743 | CASH_OUT | 2,542.19 | sdv-pii-6ityc | 2,093,043.72 | 1,989,412.12 | sdv-pii-gjx89 | 257,292.45 | 25,815.31 | 0 | 0 |
45 | CASH_IN | 148,839.11 | sdv-pii-iegpx | 1,603,182.72 | 597,649.84 | sdv-pii-bg3he | 4,851,488.36 | 12,118,862.96 | 0 | 0 |
485 | CASH_IN | 88,554.53 | sdv-pii-cmphm | 1,076,114.77 | 568,750.43 | sdv-pii-y46qf | 2,178,032.74 | 6,187,758 | 0 | 0 |
30 | CASH_OUT | 16,114.19 | sdv-pii-ia0h2 | 3,707,866.11 | 2,025,610.58 | sdv-pii-6t0wb | 75,716.33 | 5,460.29 | 0 | 0 |
122 | PAYMENT | 335.89 | sdv-pii-sljd7 | 457,652.27 | 2,264,785 | sdv-pii-pjmul | 768,243.45 | 59,031.06 | 0 | 0 |
225 | TRANSFER | 8,907.84 | sdv-pii-jslmu | 3,184.29 | 373,096.82 | sdv-pii-1gfb0 | 104,905.86 | 301.18 | 0 | 0 |
139 | CASH_IN | 69,949.78 | sdv-pii-x0hrq | 712,985.95 | 2,139,065.11 | sdv-pii-jau0u | 3,831,188.91 | 9,331,555.29 | 0 | 0 |
452 | CASH_OUT | 201,222.49 | sdv-pii-io9cj | 3,275,042.12 | 2,110,380.32 | sdv-pii-3obva | 471,001.6 | 325.37 | 0 | 0 |
435 | CASH_OUT | 27,762.99 | sdv-pii-7peux | 114,829.12 | 387,254.17 | sdv-pii-ely0y | 718,348.05 | 183,889.03 | 0 | 0 |
330 | PAYMENT | 129,911.47 | sdv-pii-99tao | 76,517.78 | 3,695.84 | sdv-pii-f1fdo | 1,458,858.87 | 1,529,121.49 | 0 | 0 |
237 | PAYMENT | 3,783.47 | sdv-pii-6hgr0 | 165.06 | 124.52 | sdv-pii-icrgn | 1,396,515.24 | 108,239.55 | 0 | 0 |
68 | TRANSFER | 121,025.67 | sdv-pii-aswwp | 39,167.08 | 418,513.64 | sdv-pii-wxgse | 2,932,425.22 | 958,168.14 | 0 | 0 |
193 | TRANSFER | 39,842.7 | sdv-pii-fs7ji | 2,339,890.31 | 190,774.87 | sdv-pii-w0sez | 793,622.86 | 1,168,212.49 | 0 | 0 |
299 | CASH_OUT | 146,939.24 | sdv-pii-mu13b | 46,057.99 | 15,238.61 | sdv-pii-45pjs | 1,112,991.77 | 8,798,826.55 | 0 | 0 |
330 | CASH_IN | 152,843.6 | sdv-pii-o6tmz | 48,314.93 | 2,777,498.16 | sdv-pii-wh3pg | 5,219,729.05 | 12,903,848.51 | 0 | 0 |
162 | PAYMENT | 8,399.42 | sdv-pii-hd2na | 4,132,348.01 | 4,560,264.17 | sdv-pii-xhol6 | 180,306.83 | 1.91 | 0 | 0 |
377 | CASH_IN | 536,209.03 | sdv-pii-kfbq6 | 748,962.78 | 2,124,858.35 | sdv-pii-2wzup | 10,998,901.51 | 31,056,401.99 | 0 | 0 |
225 | CASH_IN | 17,733.69 | sdv-pii-077ku | 316,120.26 | 6,189,287.33 | sdv-pii-cdyvc | 4,462,037.09 | 5,317,903.33 | 0 | 0 |
335 | PAYMENT | 20,438.38 | sdv-pii-yqhdn | 182,529.02 | 910,035.01 | sdv-pii-zfrae | 303,253.02 | 8,432.97 | 0 | 0 |
167 | CASH_IN | 596,414.38 | sdv-pii-v3xzv | 53,602.32 | 291,477.76 | sdv-pii-4dint | 3,034,588.64 | 13,930,566.33 | 0 | 0 |
126 | CASH_OUT | 234,923.86 | sdv-pii-zrwq6 | 698,157.78 | 5,834,370.68 | sdv-pii-w4fh2 | 873,986.54 | 32,663.04 | 0 | 0 |
509 | CASH_OUT | 366,597.07 | sdv-pii-pmkxc | 353,518.77 | 19,217.06 | sdv-pii-sb9bi | 1,488,825.5 | 377,958.94 | 0 | 0 |
66 | PAYMENT | 143,277.19 | sdv-pii-xuvmc | 341,619.48 | 2,925,783.98 | sdv-pii-oikl9 | 417,556.53 | 0.93 | 0 | 0 |
336 | CASH_IN | 314,948.41 | sdv-pii-cm09o | 0.6 | 6,599.31 | sdv-pii-tifo5 | 6,614,915.78 | 10,285,724.55 | 0 | 0 |
153 | CASH_IN | 5,887.82 | sdv-pii-vnom5 | 1,328,848.47 | 1,784,440.63 | sdv-pii-uo1eq | 2,145,080.29 | 5,473,906.99 | 0 | 0 |
339 | PAYMENT | 208.5 | sdv-pii-vqehc | 10,062.05 | 668,569.13 | sdv-pii-hpd8s | 6,746.96 | 0.15 | 0 | 0 |
131 | TRANSFER | 110,982.46 | sdv-pii-r2y8h | 0.65 | 7,410.98 | sdv-pii-fplsh | 2,232,014.01 | 5,031,922.15 | 0 | 0 |
72 | CASH_OUT | 342,439.56 | sdv-pii-piipj | 265,192.92 | 691,885.94 | sdv-pii-4cvbc | 2,773,987.97 | 2,850,513.19 | 0 | 0 |
95 | PAYMENT | 1,861.78 | sdv-pii-o9002 | 466,277.82 | 1,076,199.83 | sdv-pii-ajydr | 240,620.52 | 189.68 | 0 | 0 |
293 | TRANSFER | 324,117.15 | sdv-pii-et8r2 | 189,177.03 | 183,696.53 | sdv-pii-snuxz | 2,303,485.31 | 5,120,063.41 | 0 | 0 |
215 | CASH_OUT | 412,026.2 | sdv-pii-mn5uw | 8.62 | 2,018.37 | sdv-pii-irret | 768,621.35 | 3,715.17 | 0 | 0 |
7 | PAYMENT | 19,282.86 | sdv-pii-j1lme | 117,595.75 | 28,690.48 | sdv-pii-uwyvq | 843,187.99 | 11,556.51 | 0 | 0 |
150 | PAYMENT | 19,522.15 | sdv-pii-eutrh | 503,669.43 | 2,194,555.43 | sdv-pii-knbeg | 228,245.19 | 81.29 | 0 | 0 |
69 | PAYMENT | 99,843.21 | sdv-pii-61g48 | 17,639.45 | 19,191.49 | sdv-pii-uku4t | 242,205.19 | 611,221.49 | 0 | 0 |
79 | PAYMENT | 44,091.18 | sdv-pii-qqfui | 3,567.08 | 540.84 | sdv-pii-hbmdp | 245,754.94 | 7,895.89 | 0 | 0 |
109 | CASH_OUT | 204,539.64 | sdv-pii-685lo | 151,300.68 | 1,200,649 | sdv-pii-6w8cn | 1,560,628.13 | 1,166,616.5 | 0 | 0 |
29 | TRANSFER | 158,352.75 | sdv-pii-ycjjo | 8,086,744.62 | 1,232,905.57 | sdv-pii-znyrt | 2,697,840.23 | 7,267,929.85 | 0 | 0 |
401 | CASH_IN | 21,950.2 | sdv-pii-k6d1j | 8,535,670.89 | 9,690,869.5 | sdv-pii-irx0o | 761,024.63 | 63,945.42 | 0 | 0 |
249 | CASH_IN | 531,990.89 | sdv-pii-t3t8k | 1,279,974.84 | 577,793.15 | sdv-pii-coome | 3,400,962.7 | 6,483,189.41 | 0 | 0 |
158 | CASH_OUT | 101,323.66 | sdv-pii-q6dos | 1,229,504.09 | 397,473.51 | sdv-pii-6p2jc | 1,209,367.48 | 2,525,228.09 | 0 | 0 |
353 | CASH_OUT | 69,992.5 | sdv-pii-371xi | 805,379 | 1,177,757.57 | sdv-pii-b4fk8 | 757,734.38 | 7,252,432.31 | 0 | 0 |
253 | CASH_IN | 472,295.5 | sdv-pii-1wbk6 | 370,806.85 | 4,144,130.51 | sdv-pii-r8lyu | 3,129,904.84 | 15,851,574.24 | 0 | 0 |
173 | CASH_IN | 60,478.43 | sdv-pii-fiumx | 28,054.74 | 2,973,690.01 | sdv-pii-3s3sf | 2,550,759.03 | 11,731,289.86 | 0 | 0 |
198 | CASH_OUT | 326,010.52 | sdv-pii-qzf7k | 3,209,729.8 | 68,919.99 | sdv-pii-tu8tw | 2,006,725.76 | 10,240,691.14 | 0 | 0 |
347 | PAYMENT | 1,152.57 | sdv-pii-enpyq | 3,711.15 | 635,449.87 | sdv-pii-kkxhx | 1,649,488.15 | 1,396,455.23 | 0 | 0 |
81 | PAYMENT | 1,983.64 | sdv-pii-4n1p1 | 0.87 | 5,379.5 | sdv-pii-ooo6s | 1,056,948.81 | 192.81 | 0 | 0 |
56 | CASH_OUT | 204,124.33 | sdv-pii-ij0b2 | 2,635,115.99 | 8,210,387.12 | sdv-pii-66vev | 849,593.73 | 834,909.16 | 0 | 0 |
51 | PAYMENT | 140,346.38 | sdv-pii-bumh5 | 5,108,490.87 | 3,640,711.44 | sdv-pii-2tddm | 50,697.79 | 468.84 | 0 | 0 |
53 | CASH_IN | 131,265.12 | sdv-pii-yq3e2 | 23,079.36 | 4,270,635.98 | sdv-pii-xll6f | 3,602,229.13 | 1,957,545.94 | 0 | 0 |
193 | CASH_OUT | 213,023.39 | sdv-pii-ccidd | 0.03 | 1,194.85 | sdv-pii-y0tq1 | 3,294,870.5 | 230,723.44 | 0 | 0 |
121 | CASH_OUT | 172,955.68 | sdv-pii-ixkd4 | 5,980.23 | 152,994.28 | sdv-pii-4wzc6 | 3,153,551.54 | 40,001.41 | 0 | 0 |
346 | CASH_OUT | 18,276.25 | sdv-pii-nyily | 2,612,663.75 | 1,516,474.87 | sdv-pii-x0imi | 1,323,973.23 | 1,525,725.78 | 0 | 0 |
309 | CASH_OUT | 202,845.17 | sdv-pii-833m5 | 173,018.74 | 1,011,740.39 | sdv-pii-qmrkr | 2,313,307.49 | 6,257,404.9 | 0 | 0 |
591 | PAYMENT | 231,387.12 | sdv-pii-uwf88 | 287,010.6 | 94,071.22 | sdv-pii-hh5p5 | 1,726,755.49 | 677,452.31 | 0 | 0 |
286 | CASH_IN | 884,535.91 | sdv-pii-bbse0 | 2,660,064.28 | 16,571,560.81 | sdv-pii-8sbl5 | 9,889,548.49 | 20,888,058.54 | 0 | 0 |
118 | CASH_IN | 268,304.55 | sdv-pii-48tk3 | 1,462,344.32 | 14,399,660.67 | sdv-pii-bgh05 | 5,177,907.18 | 6,490,203.3 | 0 | 0 |
118 | PAYMENT | 2,388.73 | sdv-pii-sp833 | 67,943.39 | 708,730.11 | sdv-pii-udh9b | 15,575.19 | 0.26 | 0 | 0 |
201 | CASH_OUT | 5,429.33 | sdv-pii-oe785 | 396,985.88 | 925,422.69 | sdv-pii-vsp92 | 512,622.1 | 379,808.59 | 0 | 0 |
134 | PAYMENT | 19.05 | sdv-pii-l5sfz | 457,452.29 | 7,864,765.26 | sdv-pii-w8lez | 85,900.97 | 16.26 | 0 | 0 |
309 | PAYMENT | 18,955.71 | sdv-pii-syfo5 | 25,722.8 | 10,700.93 | sdv-pii-bwal6 | 92,655.89 | 18,585.01 | 0 | 0 |
205 | CASH_OUT | 14,157.83 | sdv-pii-bkh7q | 754,087.45 | 2,556,208 | sdv-pii-83m6h | 453,353.09 | 373.87 | 0 | 0 |
2 | CASH_IN | 229,491.85 | sdv-pii-8ilrs | 8,278,421.39 | 11,285,114.81 | sdv-pii-k55b7 | 3,318,550.38 | 8,351,331 | 0 | 0 |
94 | CASH_OUT | 20,238.01 | sdv-pii-lf7w1 | 357,708.98 | 557,445.38 | sdv-pii-oazf9 | 3,051,605.58 | 14,696,915.33 | 0 | 0 |
166 | CASH_IN | 458,716.43 | sdv-pii-ta0kl | 858,474.76 | 3,424,717.7 | sdv-pii-x6k2o | 6,174,177.42 | 10,680,082.1 | 0 | 0 |
106 | PAYMENT | 69,032.15 | sdv-pii-fb8gi | 129,736.75 | 2,185,419.14 | sdv-pii-3zqj2 | 912,997.59 | 3,162.56 | 0 | 0 |
250 | CASH_OUT | 93,070.56 | sdv-pii-1kg6q | 121.23 | 714,951.85 | sdv-pii-e419u | 665,858.23 | 40,851.86 | 0 | 0 |
496 | CASH_OUT | 1,334,409.64 | sdv-pii-219d7 | 3,165,601.44 | 126,806.62 | sdv-pii-r7pw2 | 6,506,706.59 | 28,092,366 | 0 | 0 |
220 | TRANSFER | 25,537.35 | sdv-pii-whn7e | 87.55 | 134.08 | sdv-pii-i51zy | 723,594.96 | 830,485.49 | 0 | 0 |
27 | TRANSFER | 75.4 | sdv-pii-niusd | 1,972,508.63 | 3,126,476.4 | sdv-pii-fxe1z | 87,193.24 | 64.28 | 0 | 0 |
49 | CASH_OUT | 278,725.13 | sdv-pii-uithr | 761,479.59 | 1,405,042.79 | sdv-pii-rrk00 | 826,290.05 | 10,967.9 | 0 | 0 |
172 | PAYMENT | 7,167.09 | sdv-pii-lcn9a | 441,801.16 | 4,362,118.81 | sdv-pii-ijdol | 36,402.94 | 0.16 | 0 | 0 |
295 | PAYMENT | 15,578.83 | sdv-pii-owp71 | 11,034.63 | 529,671.72 | sdv-pii-l6lvw | 2,505,026.26 | 34,396.82 | 0 | 0 |
41 | PAYMENT | 81,040.66 | sdv-pii-1egna | 603,359.6 | 3,909,629.78 | sdv-pii-forma | 637,123.19 | 51,285.45 | 0 | 0 |
97 | CASH_IN | 81,461.02 | sdv-pii-hgnye | 1,240,884.26 | 3,988,734.92 | sdv-pii-4u8on | 4,216,375.55 | 9,944,168.96 | 0 | 0 |
237 | PAYMENT | 55,155.96 | sdv-pii-hja6p | 37.74 | 19,337.25 | sdv-pii-b2qf3 | 1,401,104.18 | 954,638.15 | 0 | 0 |
330 | TRANSFER | 15,065.16 | sdv-pii-edk4t | 3,173,722.53 | 4,271,446.56 | sdv-pii-swjee | 357,077.69 | 336,497.18 | 0 | 0 |
215 | TRANSFER | 375,823.98 | sdv-pii-r6t8k | 526,150.15 | 30,484.66 | sdv-pii-i077t | 190,970.67 | 30,392.42 | 0 | 0 |
406 | PAYMENT | 1,321.12 | sdv-pii-07jyy | 520,872.07 | 327,905.47 | sdv-pii-0z5gt | 55.82 | 0 | 0 | 0 |
17 | CASH_IN | 85,513.96 | sdv-pii-4ik7x | 1,293,410.85 | 2,203,638.61 | sdv-pii-b9hsz | 3,002,854.02 | 1,197,900.89 | 0 | 0 |
273 | CASH_OUT | 870,329.57 | sdv-pii-jtxbc | 65,842.61 | 112,657.25 | sdv-pii-5pj3y | 10,241,953.7 | 49,318,318.21 | 0 | 0 |
10 | CASH_IN | 37,270.82 | sdv-pii-imrvu | 4,366,705.61 | 2,256,814.98 | sdv-pii-43s7e | 68,496.61 | 67.31 | 0 | 0 |
102 | PAYMENT | 242,872.78 | sdv-pii-bf6x4 | 269,115.77 | 216,818.62 | sdv-pii-tzef2 | 228,458.53 | 8,038.63 | 0 | 0 |
373 | PAYMENT | 13,319.84 | sdv-pii-omcx9 | 2,302.35 | 1,097,417.67 | sdv-pii-pyyc3 | 423,883.72 | 1,723.98 | 0 | 0 |
666 | CASH_IN | 180,117.12 | sdv-pii-fnnwe | 6,405,662.35 | 8,035,684.66 | sdv-pii-ovtnm | 4,406,339.44 | 21,379,401.01 | 0 | 0 |
253 | PAYMENT | 18,661.08 | sdv-pii-rmkln | 98,416.31 | 944,469.65 | sdv-pii-wctfs | 178,495.71 | 2,452.83 | 0 | 0 |
353 | PAYMENT | 372.44 | sdv-pii-t4037 | 1,930.45 | 2,845,415.71 | sdv-pii-pot0o | 14,339.04 | 0.01 | 0 | 0 |
109 | PAYMENT | 63,084.15 | sdv-pii-si3ar | 4,530.86 | 3,593.63 | sdv-pii-5b3qg | 486,053.67 | 109,781.01 | 0 | 0 |
224 | TRANSFER | 36,563.94 | sdv-pii-4hl01 | 249,764.49 | 496,381.18 | sdv-pii-qhl6m | 2,602.43 | 0 | 0 | 0 |
73 | CASH_OUT | 3,478.1 | sdv-pii-7vwb7 | 76,193.73 | 938,046.8 | sdv-pii-cxfis | 422,031.99 | 35,839.36 | 0 | 0 |
511 | TRANSFER | 55,013.32 | sdv-pii-1pkki | 13,080,330.89 | 5,096,025.09 | sdv-pii-08l74 | 50,221 | 646 | 0 | 0 |
133 | PAYMENT | 9,642.17 | sdv-pii-g6vh8 | 773,779.21 | 7,394,635.78 | sdv-pii-h6lin | 17,231.29 | 1.13 | 0 | 0 |
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