step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
288 | DEBIT | 28,464.46 | sdv-pii-gmz2c | 4,408,041.91 | 11,656,034.34 | sdv-pii-9rm35 | 967,865.67 | 44,015.49 | 0 | 0 |
73 | CASH_OUT | 5,938.22 | sdv-pii-fg9bu | 3,185,807.05 | 7,152,888.58 | sdv-pii-m4rh8 | 4,728,731.84 | 5,220,122.7 | 0 | 0 |
153 | DEBIT | 12,793.06 | sdv-pii-radyk | 2,526,229.76 | 5,958,566.75 | sdv-pii-2wzv4 | 704,191.81 | 15.67 | 0 | 0 |
62 | CASH_OUT | 18,796.96 | sdv-pii-93gro | 47,125.41 | 1,783,835.09 | sdv-pii-b295c | 308,326.3 | 5.96 | 0 | 0 |
129 | CASH_IN | 1,002,199.15 | sdv-pii-i876a | 3,581,097.19 | 6,030,045.75 | sdv-pii-45kb2 | 2,070,845.25 | 5,595,667.03 | 0 | 0 |
306 | CASH_IN | 140,903.21 | sdv-pii-xmlrn | 1,177,347.7 | 1,631,062.94 | sdv-pii-7k9vb | 1,278,450.74 | 10,521,167.67 | 0 | 0 |
299 | CASH_OUT | 5,532.88 | sdv-pii-l3fwa | 1,513,931.72 | 4,281,462.65 | sdv-pii-pc74m | 266,900.95 | 42.67 | 0 | 0 |
159 | CASH_IN | 125,926.79 | sdv-pii-tu3t6 | 909,881.01 | 8,043,040.21 | sdv-pii-8zmhw | 5,695,481.03 | 13,256,394.91 | 0 | 0 |
189 | PAYMENT | 79,505.5 | sdv-pii-duxp7 | 3,328.72 | 136,405.72 | sdv-pii-bb2ls | 715,893.49 | 54,777.64 | 0 | 0 |
92 | PAYMENT | 67,625.12 | sdv-pii-4gecr | 194,181.36 | 83,983.24 | sdv-pii-g2hlw | 2,388,280.38 | 9,754,541.08 | 0 | 0 |
158 | CASH_OUT | 14,807.14 | sdv-pii-fa58f | 856,522.64 | 1,987,131.97 | sdv-pii-mtcda | 755,929.21 | 169,757.01 | 0 | 0 |
623 | PAYMENT | 1,396.9 | sdv-pii-eunz3 | 588.4 | 622,812 | sdv-pii-pd58u | 19,118.9 | 3.41 | 0 | 0 |
289 | CASH_IN | 180,966.41 | sdv-pii-xhc29 | 718,192.94 | 9,246,775.24 | sdv-pii-kx642 | 7,622,334.99 | 16,137,930.9 | 0 | 0 |
414 | PAYMENT | 448,612.3 | sdv-pii-fwfmr | 11,682.9 | 1,369.87 | sdv-pii-rckm0 | 1,046,222.9 | 916,846.36 | 0 | 0 |
592 | PAYMENT | 229,028.3 | sdv-pii-x04b4 | 546,594.24 | 34,233.8 | sdv-pii-fjsm4 | 263,984.06 | 65,414.78 | 0 | 0 |
341 | PAYMENT | 1,015.73 | sdv-pii-ckq28 | 4,963,637.23 | 1,234,375.94 | sdv-pii-ahzly | 7,327.21 | 0.34 | 0 | 0 |
24 | CASH_IN | 75,358.73 | sdv-pii-qq0ed | 1,208,189.33 | 1,623,604.22 | sdv-pii-i10a8 | 1,909,331.35 | 1,873,844.93 | 0 | 0 |
60 | CASH_OUT | 170,448.29 | sdv-pii-p7x3a | 522,061.77 | 3,294,342.03 | sdv-pii-b3wfq | 1,782,148.9 | 1,943,346.43 | 0 | 0 |
238 | CASH_OUT | 4,046.83 | sdv-pii-e19gb | 112,955.6 | 3,943,884.96 | sdv-pii-jopjl | 634,365.85 | 40,372.79 | 0 | 0 |
619 | CASH_OUT | 264,988.63 | sdv-pii-nlqbd | 123,007.91 | 23,062.21 | sdv-pii-3032h | 817,189.52 | 271,641.26 | 0 | 0 |
4 | PAYMENT | 48,538.11 | sdv-pii-28gq1 | 41,805.56 | 44,078.56 | sdv-pii-f489t | 345,612.73 | 253.77 | 0 | 0 |
444 | CASH_IN | 18,969.44 | sdv-pii-0sw8e | 9,948,157.83 | 9,109,495.82 | sdv-pii-h840d | 1,771,460.27 | 922,596.12 | 0 | 0 |
65 | CASH_IN | 475,573.04 | sdv-pii-5mx9f | 11,759,476.34 | 7,579,914.62 | sdv-pii-h67dx | 3,489,203.89 | 9,792,752.89 | 0 | 0 |
140 | CASH_OUT | 36.03 | sdv-pii-wethm | 415,068 | 2,188,448.74 | sdv-pii-6vh9c | 53,052.72 | 32.29 | 0 | 0 |
114 | PAYMENT | 3,473.64 | sdv-pii-snpiv | 30.89 | 232,423.82 | sdv-pii-zbnuf | 647,626.68 | 3,624.78 | 0 | 0 |
135 | TRANSFER | 9,947.3 | sdv-pii-a27h0 | 364,635.29 | 636,898.23 | sdv-pii-y5jjd | 4,030,219.82 | 5,886,937.87 | 0 | 0 |
256 | TRANSFER | 792,196.76 | sdv-pii-ze3jr | 87,192.34 | 131,613.52 | sdv-pii-simcp | 799,955.08 | 599,049.02 | 0 | 0 |
86 | PAYMENT | 103,428.49 | sdv-pii-fbdqj | 242,166.59 | 77,248.66 | sdv-pii-0brve | 590,752.58 | 111,143.59 | 0 | 0 |
165 | PAYMENT | 1,128.35 | sdv-pii-wjkog | 2,578.97 | 480,480.19 | sdv-pii-kdd7e | 188,400.24 | 588.28 | 0 | 0 |
248 | CASH_OUT | 16,254.07 | sdv-pii-8zqky | 4,198,976.08 | 1,455,513.94 | sdv-pii-p8frj | 1,101,305.53 | 1,517,267.05 | 0 | 0 |
206 | CASH_OUT | 16,324.23 | sdv-pii-63qyy | 121,266.1 | 88,070 | sdv-pii-imzbr | 91,973.69 | 5,072.89 | 0 | 0 |
41 | CASH_OUT | 209,525.44 | sdv-pii-vs4mm | 454.78 | 149,561.14 | sdv-pii-hjfub | 2,392,934.1 | 5,485,526.68 | 0 | 0 |
147 | TRANSFER | 179,840.1 | sdv-pii-re1dd | 700,338.17 | 422,029.32 | sdv-pii-e66pv | 94,666.34 | 21,467.01 | 0 | 0 |
331 | PAYMENT | 51,961.82 | sdv-pii-1cz6o | 487,263.69 | 35,543.45 | sdv-pii-j5vf2 | 346,752.65 | 58,136.19 | 0 | 0 |
41 | CASH_OUT | 37,166.94 | sdv-pii-mw2bf | 103,553.63 | 1,172,563.33 | sdv-pii-2tue3 | 3,220,824.53 | 5,158,834.11 | 0 | 0 |
242 | CASH_OUT | 8,498.51 | sdv-pii-wnjc2 | 191,302.31 | 9,466,877.2 | sdv-pii-4w5f1 | 846,369.14 | 22,468.14 | 0 | 0 |
179 | PAYMENT | 2,370.89 | sdv-pii-5ly0l | 569,344.93 | 417,895.98 | sdv-pii-clpm5 | 2,114.6 | 0.43 | 0 | 0 |
143 | CASH_IN | 247,769.96 | sdv-pii-adhmw | 22,875.27 | 2,290.48 | sdv-pii-6wdua | 3,685,641.14 | 39,192,315.02 | 0 | 0 |
178 | CASH_OUT | 181,606.65 | sdv-pii-jmp2o | 1,383,232.5 | 894,305.59 | sdv-pii-w2qe9 | 764,831.85 | 2,147,034.84 | 0 | 0 |
120 | PAYMENT | 407,324.39 | sdv-pii-zcoe2 | 408.38 | 0.72 | sdv-pii-s69ba | 336,960.46 | 3,538,118.94 | 0 | 0 |
503 | PAYMENT | 562.98 | sdv-pii-mmgyu | 205.62 | 11,809.61 | sdv-pii-z54dm | 831,548.25 | 11,879.61 | 0 | 0 |
331 | PAYMENT | 20,171.03 | sdv-pii-am0ap | 52.56 | 56,017.81 | sdv-pii-k9yo1 | 1,146,285.52 | 15,807.34 | 0 | 0 |
270 | CASH_OUT | 978.34 | sdv-pii-d249y | 16,620.98 | 361,682.43 | sdv-pii-34lkb | 950,007.72 | 205,183.67 | 0 | 0 |
424 | TRANSFER | 18,049.72 | sdv-pii-bxrcs | 13.78 | 348,165.01 | sdv-pii-5jdn9 | 4,495,866.28 | 12,257,724.56 | 0 | 0 |
192 | PAYMENT | 18,653.11 | sdv-pii-bht9d | 68.58 | 439.17 | sdv-pii-1szte | 120,378.13 | 593.04 | 0 | 0 |
181 | CASH_OUT | 144,763.45 | sdv-pii-a4tjq | 443,957 | 4,466,481.44 | sdv-pii-29ioo | 1,493,607.05 | 208,519.41 | 0 | 0 |
24 | CASH_OUT | 59,313.3 | sdv-pii-d4chq | 220,840.89 | 255,693.38 | sdv-pii-o3dgz | 1,638,276.67 | 321,236.34 | 0 | 0 |
42 | CASH_OUT | 568.48 | sdv-pii-zd6re | 22,983.15 | 1,125,554.6 | sdv-pii-yj13d | 305,598.38 | 78,888.84 | 0 | 0 |
238 | CASH_IN | 365,256.51 | sdv-pii-cslx0 | 4,673,030.72 | 3,244,143.06 | sdv-pii-t5j56 | 1,866,187.22 | 1,411,689.45 | 0 | 0 |
374 | CASH_IN | 1,111,522.41 | sdv-pii-gj1bs | 4,773,556.48 | 11,854,225.9 | sdv-pii-1z4z5 | 1,208,607.18 | 109,306.72 | 0 | 0 |
407 | PAYMENT | 71,845.72 | sdv-pii-arg9v | 665,627.06 | 814,974.04 | sdv-pii-ftvzn | 1,631,401.32 | 1,894,883.01 | 0 | 0 |
55 | CASH_IN | 850,802.26 | sdv-pii-23jus | 1,667,252.64 | 2,573,434.41 | sdv-pii-0t3ol | 7,267,667.37 | 24,848,416.17 | 0 | 0 |
270 | CASH_OUT | 169,162.52 | sdv-pii-xbn6o | 316,086.8 | 470,806.63 | sdv-pii-195tu | 1,982,284.59 | 70,545.11 | 0 | 0 |
524 | CASH_IN | 459,137.4 | sdv-pii-h8pac | 15,259,803.13 | 14,579,569.94 | sdv-pii-k664c | 1,807,741.18 | 2,490,250.7 | 0 | 0 |
289 | CASH_IN | 270,261.36 | sdv-pii-2voas | 5,723,274.68 | 956,002.22 | sdv-pii-4bow4 | 3,681,794.16 | 12,278,676.06 | 0 | 0 |
54 | CASH_OUT | 5,671.73 | sdv-pii-0615e | 540,457.05 | 572,465.1 | sdv-pii-lpl3a | 5,152,587.25 | 10,988,621.89 | 0 | 0 |
145 | CASH_IN | 198,937.65 | sdv-pii-8awtt | 61,651.02 | 517,679.59 | sdv-pii-7z93w | 6,928,410.02 | 54,598,841.93 | 0 | 0 |
372 | PAYMENT | 240,453.86 | sdv-pii-vneay | 2,678,619.48 | 1,130.52 | sdv-pii-rjkiw | 1,159,802.85 | 1,154,129.86 | 0 | 0 |
164 | CASH_IN | 193,556.42 | sdv-pii-px1ex | 5,200,860.58 | 8,324,963.09 | sdv-pii-gygkb | 5,261,630.42 | 6,016,823.71 | 0 | 0 |
239 | CASH_IN | 14,379.66 | sdv-pii-xxxz4 | 239,541.94 | 10,126,238.06 | sdv-pii-n1cta | 4,737,075.25 | 6,167,587 | 0 | 0 |
156 | CASH_OUT | 379,815.11 | sdv-pii-sybjg | 1,598,625.84 | 461,224.6 | sdv-pii-tmfvt | 9,854,086.65 | 25,635,904.17 | 0 | 0 |
323 | PAYMENT | 68.42 | sdv-pii-k3wr3 | 181,476.94 | 613,356.1 | sdv-pii-gd1of | 29,670.4 | 0.04 | 0 | 0 |
321 | CASH_IN | 104,321.16 | sdv-pii-9dnfo | 533,501.15 | 4,352,129.97 | sdv-pii-vwswp | 6,388,827.61 | 15,540,510.97 | 0 | 0 |
743 | CASH_IN | 1,150.22 | sdv-pii-0gg8j | 9,123,826.66 | 13,950,463.13 | sdv-pii-j7onq | 515,643.3 | 67,220.82 | 0 | 0 |
743 | CASH_OUT | 65,073.24 | sdv-pii-g86cg | 147,481.58 | 600,521.76 | sdv-pii-650px | 1,293,506.76 | 1,660,660.15 | 0 | 0 |
53 | CASH_OUT | 1,805.48 | sdv-pii-ekelb | 2,922.82 | 1,126,880.62 | sdv-pii-kd6qq | 1,027,653.9 | 20,032.49 | 0 | 0 |
43 | TRANSFER | 689,943.58 | sdv-pii-x7x2d | 2,468,443.69 | 599,099.28 | sdv-pii-spmzc | 3,648,115.05 | 7,370,616.49 | 0 | 0 |
89 | CASH_IN | 510,428.74 | sdv-pii-68ymi | 1,391,155.54 | 2,410,000.63 | sdv-pii-ddi1d | 4,108,500.4 | 6,066,992.48 | 0 | 0 |
483 | PAYMENT | 22,493.48 | sdv-pii-s723a | 0.7 | 72,964.94 | sdv-pii-jtu84 | 555,443.19 | 91,072.77 | 0 | 0 |
743 | CASH_OUT | 18,556.44 | sdv-pii-olo8l | 700,913.94 | 7,971,771.96 | sdv-pii-6e7p5 | 2,354,406.41 | 15,374.12 | 0 | 0 |
300 | PAYMENT | 97,484.02 | sdv-pii-yrrnw | 178,131.57 | 4,792.46 | sdv-pii-rrd2j | 2,034,123.09 | 2,959,301.82 | 0 | 0 |
246 | CASH_IN | 304,901.85 | sdv-pii-upi4k | 3,177,164.51 | 1,056,402.84 | sdv-pii-tuvwr | 5,171,097.83 | 21,383,935.11 | 0 | 0 |
65 | CASH_IN | 718,939.03 | sdv-pii-3t74k | 346,653.69 | 106,199.62 | sdv-pii-wptn4 | 6,003,667.42 | 27,355,506.7 | 0 | 0 |
219 | TRANSFER | 4,076.33 | sdv-pii-8cfdy | 323,544.32 | 2,058,766.27 | sdv-pii-iu9zm | 249,598.27 | 45,127.32 | 0 | 0 |
479 | PAYMENT | 14,883.91 | sdv-pii-pp70l | 8,357.32 | 1,029,358.57 | sdv-pii-x0uy8 | 4,170.22 | 0.15 | 0 | 0 |
75 | PAYMENT | 1,769.54 | sdv-pii-x86qm | 587.93 | 1,908,236 | sdv-pii-2hibt | 469,685.1 | 244.41 | 0 | 0 |
611 | CASH_IN | 674,232.71 | sdv-pii-a3cav | 7,947,584.94 | 10,258,319.21 | sdv-pii-sqgtb | 3,130,787.1 | 12,233,562.97 | 0 | 0 |
114 | CASH_OUT | 108,333.41 | sdv-pii-cbtlb | 101.98 | 74,078.51 | sdv-pii-y5c3r | 8,451,272.87 | 26,689,278.69 | 0 | 0 |
60 | PAYMENT | 11,568.31 | sdv-pii-rhvhw | 295,960.3 | 1,087,313.73 | sdv-pii-q4yxn | 183,623.17 | 114,495.41 | 0 | 0 |
159 | CASH_IN | 1,118,950.85 | sdv-pii-nw8ct | 3,558,838.54 | 296,199.67 | sdv-pii-57mlq | 16,653,892.67 | 216,280,508.28 | 0 | 0 |
193 | CASH_OUT | 297,889.45 | sdv-pii-lp38n | 0.03 | 10,913.74 | sdv-pii-dwxnw | 1,659,839.98 | 2,965,355.96 | 0 | 0 |
83 | PAYMENT | 6,439.38 | sdv-pii-g092v | 493,207.84 | 1,583,312.21 | sdv-pii-c6zuz | 98.78 | 0 | 0 | 0 |
269 | PAYMENT | 37,529.53 | sdv-pii-2ucd7 | 5,266.49 | 118,294.82 | sdv-pii-ucu78 | 341,708.35 | 14,449.68 | 0 | 0 |
441 | CASH_OUT | 55,901.46 | sdv-pii-72030 | 545,652.32 | 1,559,679.04 | sdv-pii-40bjt | 3,516,151.42 | 4,441,057.74 | 0 | 0 |
32 | CASH_IN | 85,691.92 | sdv-pii-zjnki | 1,416,833.37 | 1,391,149.93 | sdv-pii-18l20 | 10,933,875.41 | 62,338,448.77 | 0 | 0 |
69 | CASH_IN | 298,065.95 | sdv-pii-01o3s | 153,077.16 | 1,325,599.76 | sdv-pii-zxa10 | 2,895,417.38 | 3,445,181.49 | 0 | 0 |
68 | PAYMENT | 13,843.08 | sdv-pii-9oqn8 | 5,433,599.32 | 5,743,361.06 | sdv-pii-plf7w | 137,401.35 | 964.41 | 0 | 0 |
131 | TRANSFER | 104,989.68 | sdv-pii-o5eh8 | 1,398,535.26 | 236,026.42 | sdv-pii-hfqz5 | 23,672.66 | 1,324.61 | 0 | 0 |
236 | CASH_OUT | 208,842.01 | sdv-pii-24zx2 | 2,013,451.41 | 180,417.53 | sdv-pii-crdja | 1,520,088.77 | 2,013,997.26 | 0 | 0 |
231 | CASH_OUT | 511,762.17 | sdv-pii-0gifo | 127,048.63 | 1,080,825.13 | sdv-pii-mqutr | 4,354,906.28 | 3,713,223.56 | 0 | 0 |
220 | TRANSFER | 27,494.32 | sdv-pii-fvd56 | 220,752.08 | 998,709.62 | sdv-pii-dn4vi | 942,753.45 | 334,689.18 | 0 | 0 |
8 | PAYMENT | 1,276.31 | sdv-pii-jhgn9 | 79,056.14 | 3,178,275.23 | sdv-pii-3tazh | 8,541.56 | 1 | 0 | 0 |
77 | CASH_OUT | 23,567.96 | sdv-pii-ner48 | 132,837.38 | 1,130,900.05 | sdv-pii-91e7w | 1,799,961.76 | 78,467.59 | 0 | 0 |
333 | CASH_OUT | 28.63 | sdv-pii-8uilz | 397,597.58 | 623,706.86 | sdv-pii-j58ph | 996,015.49 | 579.77 | 0 | 0 |
102 | PAYMENT | 76,983.03 | sdv-pii-i8ikn | 6,600.58 | 9,194.23 | sdv-pii-e90na | 1,845,251.21 | 691,780.94 | 0 | 0 |
45 | CASH_OUT | 56,588.99 | sdv-pii-6ee7l | 2,441,087.28 | 4,056,567.18 | sdv-pii-gplos | 346,757.52 | 844.6 | 0 | 0 |
84 | TRANSFER | 187,880.01 | sdv-pii-a5pgk | 349,090.13 | 1,028,219.03 | sdv-pii-zffex | 156,789.8 | 1,552.21 | 0 | 0 |
43 | CASH_IN | 55,106.28 | sdv-pii-05yf3 | 1,512.47 | 80,157.37 | sdv-pii-j7mov | 4,206,569.42 | 8,381,410.8 | 0 | 0 |
402 | TRANSFER | 455,928.77 | sdv-pii-7760b | 8,838.13 | 267,154.17 | sdv-pii-55ynl | 1,269,627.9 | 245,674.67 | 0 | 0 |
330 | CASH_IN | 154,615.05 | sdv-pii-0c4wr | 1,043,798.68 | 8,564,986.07 | sdv-pii-fxll9 | 4,270,358.67 | 16,291,174.65 | 0 | 0 |
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