step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
434 | CASH_OUT | 29,887.12 | sdv-pii-bbx92 | 2,881,624.64 | 3,851,422.08 | sdv-pii-czlcy | 793,614.55 | 417,763.37 | 0 | 0 |
263 | CASH_OUT | 540,969.66 | sdv-pii-s1g5i | 28,968.45 | 20,282.34 | sdv-pii-067bs | 2,645,580.08 | 21,212,446.93 | 0 | 0 |
110 | CASH_OUT | 339,456.66 | sdv-pii-9s77t | 1,675,244.13 | 345,085.61 | sdv-pii-ok20y | 1,123,076.47 | 413,042.49 | 0 | 0 |
334 | TRANSFER | 2,278.78 | sdv-pii-zry4f | 163,513.57 | 3,272,843.75 | sdv-pii-hur3c | 256,633.88 | 0.27 | 0 | 0 |
271 | CASH_IN | 66,511.67 | sdv-pii-xme3a | 42,377.23 | 809,816.31 | sdv-pii-vbz9t | 4,854,082.71 | 5,493,765.07 | 0 | 0 |
126 | CASH_OUT | 14,639.29 | sdv-pii-d63vq | 858,700.18 | 1,981,725.53 | sdv-pii-0ppno | 1,789,847.92 | 176,793.28 | 0 | 0 |
160 | CASH_IN | 46,296.71 | sdv-pii-m5po1 | 3,482,808.77 | 12,286,089.79 | sdv-pii-nks3x | 3,685,278.9 | 1,906,213.45 | 0 | 0 |
434 | CASH_IN | 532,044.87 | sdv-pii-qj0xi | 1,181,877.21 | 176,994.7 | sdv-pii-hzz0z | 3,980,357.53 | 16,398,845.71 | 0 | 0 |
239 | CASH_IN | 420,628.82 | sdv-pii-zffdy | 153,383.96 | 18,234.64 | sdv-pii-1t9h1 | 299,692.91 | 18,851.04 | 0 | 0 |
347 | CASH_OUT | 104,296.39 | sdv-pii-2u994 | 1,503,419.5 | 4,075,832.96 | sdv-pii-5xnf2 | 1,419,738.72 | 2,503,377.36 | 0 | 0 |
284 | CASH_IN | 902,070.61 | sdv-pii-z2jmd | 303,373.4 | 923,723.08 | sdv-pii-ni0wy | 9,497,087.75 | 10,436,375.34 | 0 | 0 |
87 | PAYMENT | 855.43 | sdv-pii-hk4cn | 478,355.98 | 912,935.78 | sdv-pii-n56nl | 123,840.9 | 31,093.22 | 0 | 0 |
413 | PAYMENT | 920.54 | sdv-pii-k4op5 | 0.96 | 1,446.97 | sdv-pii-48gel | 61,067.46 | 64.82 | 0 | 0 |
238 | PAYMENT | 941.51 | sdv-pii-htewy | 6,184,300.91 | 14,055,808.44 | sdv-pii-6wz0z | 215.37 | 0 | 0 | 0 |
216 | CASH_IN | 284,586.51 | sdv-pii-y2gna | 1,560,545.78 | 1,932,367.69 | sdv-pii-f208k | 2,212,466.21 | 7,550,948.93 | 0 | 0 |
163 | PAYMENT | 8,880.42 | sdv-pii-gd1bv | 13.84 | 384.34 | sdv-pii-tj2no | 363,975.32 | 65,728.77 | 0 | 0 |
239 | PAYMENT | 4,256.25 | sdv-pii-0z4ym | 78 | 2,222.25 | sdv-pii-byzcv | 183,437.37 | 64,403.68 | 0 | 0 |
344 | CASH_OUT | 234,937.66 | sdv-pii-9qxcv | 112.83 | 55,500.47 | sdv-pii-4m6cg | 694,832 | 343,785.96 | 0 | 0 |
122 | PAYMENT | 225.29 | sdv-pii-53s77 | 127,693.56 | 2,509.25 | sdv-pii-wc1hw | 121,067.81 | 711.75 | 0 | 0 |
563 | CASH_IN | 535,225.25 | sdv-pii-0ifky | 3,015.36 | 8,126.17 | sdv-pii-9vxcz | 145,594 | 3,011,220.48 | 0 | 0 |
160 | CASH_IN | 40,135.91 | sdv-pii-ioiiu | 3,852,135.67 | 13,122,836.73 | sdv-pii-tcbtm | 3,798,221.73 | 8,788,187.68 | 0 | 0 |
361 | PAYMENT | 105,721.59 | sdv-pii-wgwza | 5,247.59 | 319,701.84 | sdv-pii-87j0x | 121,221.09 | 8,599 | 0 | 0 |
128 | TRANSFER | 266,594.22 | sdv-pii-wwd57 | 56,764.66 | 170,151.9 | sdv-pii-08e0l | 2,165,571.2 | 1,430,643.6 | 0 | 0 |
93 | PAYMENT | 82,114.37 | sdv-pii-ixxy7 | 22,417.6 | 3,467.01 | sdv-pii-hidaa | 334,093.3 | 295,564.6 | 0 | 0 |
413 | CASH_OUT | 97,803.8 | sdv-pii-mjdzz | 472,917.17 | 1,381,490.39 | sdv-pii-tottk | 896,257.94 | 7,183 | 0 | 0 |
193 | PAYMENT | 2,246.57 | sdv-pii-qv5tr | 150,583.01 | 2,026,448.95 | sdv-pii-923yt | 356,466.23 | 8,438.11 | 0 | 0 |
167 | PAYMENT | 99.46 | sdv-pii-i99w4 | 2,542.34 | 122,916.58 | sdv-pii-hvkuo | 46,063.7 | 1.42 | 0 | 0 |
129 | PAYMENT | 436,433.9 | sdv-pii-wi429 | 4,405.63 | 0.01 | sdv-pii-ivyc7 | 649,819.53 | 1,541,356.92 | 0 | 0 |
112 | CASH_IN | 624,195.96 | sdv-pii-1asvn | 999,383.08 | 492,184.19 | sdv-pii-v7k2n | 728,450.48 | 1,032,929.8 | 0 | 0 |
66 | CASH_OUT | 47,786.54 | sdv-pii-ovlbe | 17,960.35 | 810,346.44 | sdv-pii-7hs5h | 2,427,554.23 | 1,197,445.9 | 0 | 0 |
101 | TRANSFER | 703.39 | sdv-pii-figc4 | 6.27 | 538,683.36 | sdv-pii-jai1h | 379,295.97 | 17.02 | 0 | 0 |
299 | PAYMENT | 1,778.73 | sdv-pii-awmhj | 2,178.29 | 521,291.99 | sdv-pii-pytym | 144,090.41 | 134.73 | 0 | 0 |
743 | CASH_IN | 748,431.86 | sdv-pii-baxcf | 3,199.27 | 3,387.22 | sdv-pii-4ld0b | 14,188,266.7 | 61,278,519.52 | 0 | 0 |
501 | PAYMENT | 14,340.59 | sdv-pii-zfzei | 361,996.1 | 2,722,397.63 | sdv-pii-dzbjj | 1,375.68 | 0 | 0 | 0 |
57 | PAYMENT | 186,305.84 | sdv-pii-35er7 | 1,389,404.53 | 387,339.48 | sdv-pii-4kfut | 683,765.57 | 870,632.86 | 0 | 0 |
99 | TRANSFER | 108,310.22 | sdv-pii-1s39h | 2,315,516.1 | 7,015,394.6 | sdv-pii-zho1t | 2,854,579.43 | 322,433.71 | 0 | 0 |
211 | CASH_OUT | 456,597.4 | sdv-pii-tm1br | 10.56 | 4,344.73 | sdv-pii-au3zc | 2,295,059.85 | 4,319,204.95 | 0 | 0 |
644 | CASH_OUT | 672,496.81 | sdv-pii-2hhjz | 3,199,602.74 | 1,671,959.39 | sdv-pii-mq70m | 327,612.08 | 496,865.55 | 0 | 0 |
307 | CASH_IN | 61.63 | sdv-pii-df6lc | 5,960,507.42 | 8,657,556.34 | sdv-pii-au8wv | 688,834.82 | 195,280.69 | 0 | 0 |
183 | CASH_IN | 468,341.79 | sdv-pii-1lhh9 | 53,553.95 | 36,164.2 | sdv-pii-t2gpv | 1,325,274.84 | 6,536,142.69 | 0 | 0 |
197 | PAYMENT | 673,842.5 | sdv-pii-oy0cr | 982.57 | 70,898.64 | sdv-pii-tzfpz | 1,192,889.31 | 59,946.46 | 0 | 0 |
223 | CASH_OUT | 3,034.17 | sdv-pii-dsrfx | 584,775.49 | 8,928,953.12 | sdv-pii-u1de0 | 2,297,242.07 | 2,071,027.98 | 0 | 0 |
149 | TRANSFER | 191,847.8 | sdv-pii-1x0ns | 13.64 | 20.96 | sdv-pii-wx5am | 779,361.81 | 1,864,829.27 | 0 | 0 |
104 | CASH_IN | 1,139,507.92 | sdv-pii-bseyr | 388,193.97 | 730,407.82 | sdv-pii-9edwr | 3,213,163.74 | 14,143,710.64 | 0 | 0 |
264 | CASH_OUT | 35,406.83 | sdv-pii-igyh1 | 36,510.24 | 9,690,367.76 | sdv-pii-cz83j | 1,231,712.64 | 1,295,411.96 | 0 | 0 |
652 | CASH_IN | 26,743.88 | sdv-pii-620dq | 578,240.04 | 2,140,450.74 | sdv-pii-yc8vl | 1,831,893.18 | 591,424.69 | 0 | 0 |
117 | CASH_IN | 1,251,030.88 | sdv-pii-a87re | 714,248.21 | 6,996,686.62 | sdv-pii-q66ea | 4,440,823.56 | 7,090,859.09 | 0 | 0 |
77 | CASH_OUT | 589,822.68 | sdv-pii-wl7s9 | 1,870,931.75 | 343,909.14 | sdv-pii-5n1ug | 5,275,388.35 | 25,820,908.89 | 0 | 0 |
330 | PAYMENT | 291,555.08 | sdv-pii-s9luk | 270,942.94 | 296,748.47 | sdv-pii-6tok0 | 2,873,812.89 | 7,710,581.08 | 0 | 0 |
106 | CASH_IN | 133,141.13 | sdv-pii-smriq | 2,558,014.18 | 14,202,266.29 | sdv-pii-bsjwa | 1,491,600.6 | 2,711,500.57 | 0 | 0 |
174 | CASH_IN | 565,703.65 | sdv-pii-egznd | 1,429,435.31 | 2,350,510.92 | sdv-pii-432w7 | 7,837,818.44 | 61,600,496.1 | 0 | 0 |
169 | PAYMENT | 773.49 | sdv-pii-swldf | 5,980.59 | 521,524.79 | sdv-pii-smmhz | 24,928.44 | 0 | 0 | 0 |
119 | CASH_OUT | 82,135.28 | sdv-pii-8qfm1 | 112,691.1 | 564,961.91 | sdv-pii-rwgqj | 1,765,910.15 | 781,647.42 | 0 | 0 |
262 | CASH_IN | 219,699.9 | sdv-pii-94lk2 | 32,061.68 | 145,122.56 | sdv-pii-sb2oz | 506,063.71 | 32,551.37 | 0 | 0 |
174 | CASH_IN | 296,230.52 | sdv-pii-wx173 | 2,600,117.19 | 5,154,220.44 | sdv-pii-rpo8p | 7,350,875.8 | 31,197,460.68 | 0 | 0 |
470 | CASH_OUT | 154,622.05 | sdv-pii-1kvym | 3,468,508.7 | 2,136,120.64 | sdv-pii-31wnx | 1,936,045.1 | 5,355,061.72 | 0 | 0 |
213 | CASH_OUT | 77,885.63 | sdv-pii-0lxjy | 2,568,188.38 | 1,068,198.48 | sdv-pii-efmbr | 2,095,038.09 | 1,162,801.3 | 0 | 0 |
347 | CASH_OUT | 37,344.08 | sdv-pii-rno8a | 50,626.51 | 3,081,365.55 | sdv-pii-ubh17 | 1,045,289.61 | 963,388.79 | 0 | 0 |
462 | CASH_OUT | 61,992.99 | sdv-pii-cgppr | 20,565.28 | 475,188.14 | sdv-pii-te07q | 1,221,161.58 | 813,986.59 | 0 | 0 |
190 | CASH_OUT | 186,135.94 | sdv-pii-ck3uq | 99,979.96 | 57,682.06 | sdv-pii-cm7ud | 906,406.64 | 403,387.82 | 0 | 0 |
341 | CASH_OUT | 29,454.11 | sdv-pii-kt86q | 179,861.6 | 1,433,291.79 | sdv-pii-b8d1m | 883,701.07 | 36,798.28 | 0 | 0 |
141 | PAYMENT | 306,646.87 | sdv-pii-eetyo | 30,261.88 | 768,963.05 | sdv-pii-p72oe | 405,028.65 | 5,943.1 | 0 | 0 |
319 | CASH_OUT | 61,895.71 | sdv-pii-s1ecj | 1,431,876.98 | 4,882,073.83 | sdv-pii-psyvt | 258,736.9 | 221.06 | 0 | 0 |
341 | CASH_IN | 751,773.95 | sdv-pii-m5q84 | 1,131,428.41 | 1,825,027.69 | sdv-pii-k8lnm | 5,953,203.63 | 59,680,563.17 | 0 | 0 |
86 | PAYMENT | 2,921.56 | sdv-pii-vqrv5 | 636,399.28 | 1,229,215.46 | sdv-pii-ycw9o | 6,702.4 | 4.36 | 0 | 0 |
444 | PAYMENT | 2,684.75 | sdv-pii-08d7a | 829,698.93 | 4,506,309.8 | sdv-pii-3mpjo | 60,216.4 | 89.07 | 0 | 0 |
82 | PAYMENT | 31,554.88 | sdv-pii-bvqne | 1,458,448.88 | 2,184,220.87 | sdv-pii-hfpxm | 460,339.4 | 26,976.52 | 0 | 0 |
504 | CASH_OUT | 33,542.74 | sdv-pii-koolg | 154,191.95 | 4,002,218.43 | sdv-pii-2647y | 255,441.54 | 132.11 | 0 | 0 |
160 | PAYMENT | 73,614.5 | sdv-pii-p1osj | 448.84 | 515,628.01 | sdv-pii-t689w | 2,427,054.21 | 918,378.24 | 0 | 0 |
278 | CASH_IN | 280,504.68 | sdv-pii-pdzb8 | 7,357,926.6 | 6,051,282.61 | sdv-pii-m1eab | 12,218,820.36 | 56,909,619.01 | 0 | 0 |
63 | CASH_IN | 18,959.58 | sdv-pii-tf12c | 5,405,939.35 | 9,111,614.8 | sdv-pii-i9i1s | 5,112,906.38 | 25,450,513.44 | 0 | 0 |
56 | CASH_OUT | 77,787.84 | sdv-pii-bipde | 11,639.03 | 1,142,963.04 | sdv-pii-1kd6r | 883,853.37 | 38,572.14 | 0 | 0 |
94 | CASH_OUT | 634,077.95 | sdv-pii-16wxu | 2,697.19 | 35,708.51 | sdv-pii-qrzqd | 7,534,124.6 | 7,992,195.93 | 0 | 0 |
198 | CASH_OUT | 422,877.44 | sdv-pii-u8cv4 | 416,532.54 | 44,671.5 | sdv-pii-u08xr | 797,009.04 | 9,458,049.53 | 0 | 0 |
30 | CASH_OUT | 137,655.81 | sdv-pii-5vf72 | 38.67 | 61,823.46 | sdv-pii-ukb43 | 1,762,731.94 | 2,240,841.92 | 0 | 0 |
171 | PAYMENT | 296.83 | sdv-pii-4uue5 | 1,528,657.92 | 554,589.38 | sdv-pii-r5x1o | 20,671.11 | 31.71 | 0 | 0 |
506 | CASH_OUT | 267,567.53 | sdv-pii-l8mpq | 595,540.6 | 590,561.52 | sdv-pii-2ub30 | 1,070,243.25 | 469,235.55 | 0 | 0 |
91 | CASH_OUT | 130,260.97 | sdv-pii-udra9 | 46,475.85 | 1,376,818.78 | sdv-pii-07xbm | 4,456,968.45 | 24,598,361.77 | 0 | 0 |
375 | CASH_OUT | 203,796.19 | sdv-pii-85oji | 3,088.66 | 105,730.4 | sdv-pii-bsg7z | 3,263,767.92 | 1,996,796.03 | 0 | 0 |
178 | CASH_IN | 434,901.65 | sdv-pii-3mifa | 241.24 | 4,160,787.61 | sdv-pii-25vy1 | 6,517,092.52 | 11,991,372.97 | 0 | 0 |
370 | TRANSFER | 29,305.96 | sdv-pii-idocq | 4,501.17 | 3,003,076.57 | sdv-pii-z1mk2 | 2,637,282.87 | 17,451.77 | 0 | 0 |
148 | PAYMENT | 7,180.48 | sdv-pii-8ah23 | 311,477.81 | 2,229,541.52 | sdv-pii-upwuw | 1,304.87 | 0.14 | 0 | 0 |
29 | PAYMENT | 718.61 | sdv-pii-yy6yl | 848.91 | 595,272.07 | sdv-pii-kvsy3 | 252,939.34 | 5,848.05 | 0 | 0 |
4 | CASH_OUT | 310,854.35 | sdv-pii-syykp | 158,716.48 | 194,474.24 | sdv-pii-aado3 | 4,802,938.23 | 6,840,169.37 | 0 | 0 |
331 | CASH_OUT | 3,686.33 | sdv-pii-608jl | 3,880,643.29 | 17,004,716.19 | sdv-pii-xiw65 | 233,409.43 | 610.08 | 0 | 0 |
390 | PAYMENT | 3,430.17 | sdv-pii-mwum8 | 129,961.92 | 627,370.16 | sdv-pii-owjxn | 65,835.16 | 291.65 | 0 | 0 |
311 | CASH_OUT | 4,604.41 | sdv-pii-orn7g | 152,236.74 | 1,258,810.29 | sdv-pii-9hklm | 2,980,379.26 | 2,240,257.96 | 0 | 0 |
302 | CASH_OUT | 323.15 | sdv-pii-tag4z | 1,669,654.49 | 1,202,200.33 | sdv-pii-5q8ti | 206,735.26 | 70,669.37 | 0 | 0 |
99 | CASH_IN | 173,669.22 | sdv-pii-i89wb | 540,544.71 | 227,946.32 | sdv-pii-jua1c | 3,448,315.15 | 12,239,380.25 | 0 | 0 |
236 | CASH_IN | 716,819.48 | sdv-pii-kz2ao | 11,487.34 | 77,493.23 | sdv-pii-9z28n | 850,956.71 | 1,891,140.24 | 0 | 0 |
381 | CASH_OUT | 1,215,393.97 | sdv-pii-d6q3d | 43.22 | 4,518.57 | sdv-pii-emdyv | 1,688,081.63 | 3,145,067.53 | 0 | 0 |
156 | PAYMENT | 182.25 | sdv-pii-owp91 | 8.27 | 1,931.55 | sdv-pii-josrw | 3,067,275.74 | 429,109.68 | 0 | 0 |
217 | CASH_OUT | 216,569.48 | sdv-pii-ybmc2 | 478,105.31 | 309,060.14 | sdv-pii-z1mi8 | 2,805,368.15 | 4,289,101.09 | 0 | 0 |
743 | CASH_OUT | 310,229.43 | sdv-pii-90v0c | 445,927.96 | 879,360.61 | sdv-pii-edaum | 1,160,500.01 | 5,777,073.86 | 0 | 0 |
135 | CASH_OUT | 114,202.69 | sdv-pii-8e86k | 4,607.79 | 1,551,870.34 | sdv-pii-9vqcd | 5,747,992.72 | 13,618,579.32 | 0 | 0 |
37 | PAYMENT | 148.21 | sdv-pii-82p1p | 5,054.14 | 31,002.15 | sdv-pii-xqoro | 2,105.38 | 5.07 | 0 | 0 |
276 | CASH_OUT | 101,274.87 | sdv-pii-vpznn | 303.32 | 83,250.09 | sdv-pii-onf5x | 1,227,327.68 | 1,527,401.76 | 0 | 0 |
68 | CASH_OUT | 66,808.9 | sdv-pii-axpx1 | 205,628.8 | 16,662.33 | sdv-pii-1mztn | 1,505,421.18 | 1,943,481.52 | 0 | 0 |
218 | CASH_OUT | 3,718.9 | sdv-pii-erljz | 581,867.38 | 876,374.03 | sdv-pii-ik4zo | 231,217.83 | 70,960.89 | 0 | 0 |
295 | CASH_IN | 527,837.98 | sdv-pii-ga6vd | 754,964.42 | 47,782.67 | sdv-pii-eyaaf | 1,895,079.39 | 2,008,371.18 | 0 | 0 |
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