step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
409 | CASH_OUT | 59,098.88 | sdv-pii-1a494 | 443.96 | 1,469.39 | sdv-pii-ecqjk | 557,220.71 | 274,988.64 | 0 | 0 |
81 | PAYMENT | 185,843.21 | sdv-pii-a4fmf | 585,136.48 | 56,271.36 | sdv-pii-vvofg | 356,707.96 | 38,806.59 | 0 | 0 |
214 | CASH_OUT | 103,509.08 | sdv-pii-1b3lr | 16,509.33 | 4,229.09 | sdv-pii-z5u4x | 8,984,999.54 | 9,539,484.02 | 0 | 0 |
156 | CASH_OUT | 256,683.6 | sdv-pii-jp3uk | 1,962,263.31 | 425,671.76 | sdv-pii-gulhq | 355,214.63 | 1,274,331.29 | 0 | 0 |
350 | CASH_OUT | 375,248.04 | sdv-pii-qkmsm | 3,395,608.86 | 950,771.66 | sdv-pii-hpn23 | 4,795,013.59 | 29,741,767.82 | 0 | 0 |
4 | CASH_IN | 415,883.11 | sdv-pii-vmdwj | 3,064,653.5 | 4,845,982.22 | sdv-pii-9dshh | 1,307,498 | 81,709.92 | 0 | 0 |
210 | CASH_IN | 139,852.6 | sdv-pii-8wek2 | 95,947.8 | 264,360.41 | sdv-pii-n6md5 | 909,192.38 | 11,871.72 | 0 | 0 |
137 | CASH_IN | 3,574.48 | sdv-pii-6mehr | 3,245,645.84 | 3,729,794.46 | sdv-pii-u5stn | 1,007,969.11 | 1,346,343.05 | 0 | 0 |
210 | CASH_IN | 196,650.48 | sdv-pii-tbbyq | 2,271,589.25 | 14,831,869.88 | sdv-pii-y22lg | 4,744,406.01 | 4,390,037.17 | 0 | 0 |
371 | CASH_IN | 17,411.3 | sdv-pii-rcnch | 705,629.38 | 2,851,330.56 | sdv-pii-ch1w8 | 775,009.21 | 549,284 | 0 | 0 |
126 | PAYMENT | 1,929.84 | sdv-pii-2ix1p | 1,355,474.6 | 157,916.24 | sdv-pii-5029a | 626,345.96 | 68,847.77 | 0 | 0 |
397 | CASH_OUT | 24,574.13 | sdv-pii-x9n3t | 2,157,757.4 | 4,148,688.28 | sdv-pii-1plqw | 197,391.83 | 267,402.91 | 0 | 0 |
246 | CASH_OUT | 151,586.32 | sdv-pii-cus4k | 481,649.32 | 2,845,069.36 | sdv-pii-6i3c0 | 2,070,666.71 | 1,505,340.62 | 0 | 0 |
87 | CASH_OUT | 311,991.49 | sdv-pii-7y3ow | 6,423.77 | 1,201,149.87 | sdv-pii-354ir | 1,601,959.89 | 857,917.57 | 0 | 0 |
286 | CASH_OUT | 2,044.07 | sdv-pii-uwnbd | 364,624.31 | 481,888.69 | sdv-pii-2ncqe | 1,889,476.06 | 351,008.47 | 0 | 0 |
369 | CASH_IN | 4,843.96 | sdv-pii-of50o | 4,399,041.57 | 8,838,836.29 | sdv-pii-9hc9k | 8,465,563.72 | 9,028,331.58 | 0 | 0 |
263 | CASH_OUT | 407,850.17 | sdv-pii-egtog | 179,527.94 | 55,122.02 | sdv-pii-v823e | 2,598,400.26 | 16,834,804.96 | 0 | 0 |
369 | CASH_IN | 1,004,686.26 | sdv-pii-n85gj | 1,859.74 | 90,777.06 | sdv-pii-8p9o6 | 8,319,423.84 | 22,124,219.68 | 0 | 0 |
15 | CASH_IN | 56,472.27 | sdv-pii-96ejv | 220,038.01 | 630,116.52 | sdv-pii-6yvtm | 3,614,765.06 | 10,268,244.79 | 0 | 0 |
238 | CASH_IN | 49,528.54 | sdv-pii-p6l55 | 93.04 | 791,823.18 | sdv-pii-evv7e | 6,115,349.25 | 7,751,307.13 | 0 | 0 |
267 | CASH_OUT | 40,197.42 | sdv-pii-ak9oc | 447,396.77 | 9,122,359.03 | sdv-pii-r0bqk | 335,585.61 | 5,800.4 | 0 | 0 |
301 | TRANSFER | 121,592.82 | sdv-pii-ldobb | 512.47 | 2,008.58 | sdv-pii-nep5h | 2,397,149.9 | 1,174,956.87 | 0 | 0 |
252 | CASH_IN | 567,287.27 | sdv-pii-569z1 | 7,614.52 | 177,097.64 | sdv-pii-54e1m | 3,524,977.98 | 4,345,316.49 | 0 | 0 |
424 | CASH_OUT | 47,578.25 | sdv-pii-8dgvj | 1,076,898.76 | 526,588.9 | sdv-pii-uipxv | 776,393.8 | 88,844.18 | 0 | 0 |
135 | CASH_OUT | 369,464.95 | sdv-pii-2q1bm | 58,519.14 | 6,590.86 | sdv-pii-5hkl7 | 1,497,579.57 | 711,166.92 | 0 | 0 |
452 | CASH_OUT | 49.72 | sdv-pii-xp7v4 | 997,680.73 | 385,090.04 | sdv-pii-hgpzy | 38,832.97 | 136.01 | 0 | 0 |
278 | DEBIT | 87,996.56 | sdv-pii-t40s6 | 3,651,432.42 | 4,614,909.79 | sdv-pii-m9wzp | 647,952.52 | 531,529.91 | 0 | 0 |
743 | PAYMENT | 133,634.31 | sdv-pii-4e3wj | 108,900.86 | 30.96 | sdv-pii-r1evf | 405,076.54 | 63,208.54 | 0 | 0 |
236 | TRANSFER | 33,619.44 | sdv-pii-4g4xc | 150,017.2 | 3,755,372.36 | sdv-pii-y8ngv | 726,258.22 | 5,553.05 | 0 | 0 |
120 | CASH_IN | 1,396,442.15 | sdv-pii-on84p | 349,824.83 | 283,743.92 | sdv-pii-hjk06 | 6,268,717.25 | 48,438,792.19 | 0 | 0 |
382 | PAYMENT | 1,320.58 | sdv-pii-g6iq6 | 9,593,818.42 | 3,423,068.17 | sdv-pii-ufm5c | 443,986.66 | 10,525.71 | 0 | 0 |
351 | TRANSFER | 147,468.69 | sdv-pii-iiads | 1,296,347.59 | 874,863.23 | sdv-pii-fh1to | 165,571.34 | 46,951.05 | 0 | 0 |
64 | PAYMENT | 359,233.41 | sdv-pii-rgqj9 | 684,489.81 | 15,997.61 | sdv-pii-mvvv5 | 1,271,779.57 | 496,513.28 | 0 | 0 |
75 | TRANSFER | 21,429.73 | sdv-pii-onfai | 83,030.63 | 2,418.09 | sdv-pii-yly4v | 1,189,556.44 | 1,949,985.16 | 0 | 0 |
293 | CASH_OUT | 249,650.72 | sdv-pii-zef7q | 7,936,974.01 | 1,856,828.91 | sdv-pii-kpzax | 1,102,938.76 | 226,560.22 | 0 | 0 |
38 | CASH_OUT | 98,926.1 | sdv-pii-ygjot | 109,444.43 | 424,340.45 | sdv-pii-bgnhm | 2,225,493.9 | 1,005,027.2 | 0 | 0 |
228 | PAYMENT | 41,390.56 | sdv-pii-c65qx | 249,265.61 | 5,642,301.26 | sdv-pii-kahni | 338,099.13 | 13.73 | 0 | 0 |
555 | PAYMENT | 1,065.87 | sdv-pii-hl28t | 619,438.79 | 2,383,145.89 | sdv-pii-jtaqt | 40,704.07 | 37.09 | 0 | 0 |
392 | TRANSFER | 34,208.64 | sdv-pii-uvgk3 | 917,858.11 | 235,181.11 | sdv-pii-zryxn | 3,499.75 | 2.76 | 0 | 0 |
491 | PAYMENT | 52,892.43 | sdv-pii-lq6wc | 641,460.88 | 185,030.21 | sdv-pii-l2937 | 883,874.29 | 1,960,282.93 | 0 | 0 |
185 | CASH_IN | 59,444.77 | sdv-pii-90dr5 | 424,639.15 | 2,634,036.12 | sdv-pii-qxwqt | 6,576,867.36 | 3,136,088.56 | 0 | 0 |
275 | TRANSFER | 10,029.28 | sdv-pii-d2iv8 | 1,065.61 | 418,103.12 | sdv-pii-utkje | 84,944.37 | 6.22 | 0 | 0 |
245 | PAYMENT | 50,467.34 | sdv-pii-nypo8 | 195.94 | 139.97 | sdv-pii-wjqp1 | 1,428,843.84 | 510,242.21 | 0 | 0 |
189 | TRANSFER | 94,109.92 | sdv-pii-nioq2 | 362,370.15 | 25,879.99 | sdv-pii-vluo0 | 462,274.26 | 36,925.35 | 0 | 0 |
174 | TRANSFER | 4,003.37 | sdv-pii-gv4tj | 2,517.94 | 728,732.41 | sdv-pii-8pvs1 | 156,862.96 | 4,942.01 | 0 | 0 |
282 | CASH_OUT | 87,566.78 | sdv-pii-f8acy | 2,208.92 | 15,542.2 | sdv-pii-ocaed | 1,017,376.98 | 1,590,164.76 | 0 | 0 |
91 | CASH_OUT | 11,266.37 | sdv-pii-ryxh9 | 1,302,438.76 | 2,012,728.32 | sdv-pii-buex5 | 2,983,106.8 | 461,636.3 | 0 | 0 |
266 | PAYMENT | 52,695.34 | sdv-pii-kmryg | 1,256.1 | 146.2 | sdv-pii-aotfl | 14,344.4 | 644.99 | 0 | 0 |
36 | PAYMENT | 1,973.25 | sdv-pii-m6ldp | 343.75 | 1,192,402.91 | sdv-pii-w3f76 | 253,204.26 | 110.15 | 0 | 0 |
707 | PAYMENT | 785.12 | sdv-pii-3bi13 | 13.88 | 298,001.28 | sdv-pii-bdp3f | 1,374.43 | 0.01 | 0 | 0 |
275 | CASH_IN | 145,405.01 | sdv-pii-s9cxl | 27,617.62 | 12,369.44 | sdv-pii-giymi | 3,426,378.91 | 10,713,875.5 | 0 | 0 |
76 | PAYMENT | 114,393.39 | sdv-pii-klip3 | 195.45 | 41,725.93 | sdv-pii-0fisc | 1,298,549.74 | 1,693,104.39 | 0 | 0 |
565 | CASH_OUT | 122,529.69 | sdv-pii-yfoqm | 9,802.21 | 540,651.34 | sdv-pii-w83f8 | 1,283,124.66 | 145,651.56 | 0 | 0 |
224 | PAYMENT | 14,904.34 | sdv-pii-vic2p | 83,198.58 | 512,867.92 | sdv-pii-n9v2i | 186,612.58 | 17.41 | 0 | 0 |
220 | PAYMENT | 96,283.98 | sdv-pii-fgx6x | 7,975.17 | 2,811.83 | sdv-pii-lm9k4 | 625,453.25 | 137,050.73 | 0 | 0 |
305 | CASH_IN | 13,323.69 | sdv-pii-4aqxn | 1,346,091.01 | 838,895.23 | sdv-pii-7fbvd | 917,850.09 | 40,106.37 | 0 | 0 |
333 | CASH_OUT | 445,343.47 | sdv-pii-nimtj | 76.63 | 5,047.25 | sdv-pii-h8ny1 | 5,545,554.15 | 19,171,409.71 | 0 | 0 |
219 | CASH_OUT | 338,525.44 | sdv-pii-p70uz | 10,360.82 | 632,827.09 | sdv-pii-tn41r | 5,983,300.65 | 9,119,816.01 | 0 | 0 |
33 | PAYMENT | 8.37 | sdv-pii-ofmes | 44,891.02 | 1,859,978.14 | sdv-pii-0a6c7 | 416.55 | 0 | 0 | 0 |
20 | PAYMENT | 80,893.09 | sdv-pii-5vrdf | 32,372.09 | 127,147.97 | sdv-pii-b1e1e | 1,152,117.49 | 67,622.92 | 0 | 0 |
341 | CASH_OUT | 528,849.7 | sdv-pii-4wohz | 7,465.25 | 287,875.58 | sdv-pii-a9t4p | 2,838,134.93 | 25,610,384.55 | 0 | 0 |
229 | PAYMENT | 21,890.7 | sdv-pii-cjnpt | 645,644.88 | 1,156,504.39 | sdv-pii-pwjng | 967,563.98 | 441,900.31 | 0 | 0 |
123 | TRANSFER | 4,634.43 | sdv-pii-erl17 | 1,732,534.51 | 8,671,174.02 | sdv-pii-gxepo | 258,861.62 | 70,212.22 | 0 | 0 |
173 | CASH_OUT | 8,047.51 | sdv-pii-ejjso | 714,838.1 | 856.96 | sdv-pii-qdmjt | 414,060.85 | 1,255,642.16 | 0 | 0 |
326 | PAYMENT | 268,682.39 | sdv-pii-al0wu | 293,035.08 | 79,300.49 | sdv-pii-533st | 11,990.63 | 13,949.17 | 0 | 0 |
217 | CASH_IN | 1,646,247.62 | sdv-pii-mke4j | 6,083,568.76 | 6,730,600.65 | sdv-pii-j7zf0 | 5,618,907.78 | 34,899,817.07 | 0 | 0 |
97 | CASH_OUT | 85,318.89 | sdv-pii-gyc2q | 4,139.54 | 282,454.5 | sdv-pii-1420f | 3,392,631.99 | 5,958,249.8 | 0 | 0 |
313 | PAYMENT | 381,958.64 | sdv-pii-xyg8c | 3,764,037.78 | 999,496.24 | sdv-pii-75v7x | 508,856.36 | 454,427.84 | 0 | 0 |
167 | PAYMENT | 56,673.26 | sdv-pii-kayfs | 3,314.92 | 150,823.69 | sdv-pii-q222v | 263,894.38 | 16,829.06 | 0 | 0 |
476 | CASH_IN | 198,366.96 | sdv-pii-wzstq | 7,540.47 | 641,835.59 | sdv-pii-vy6uw | 4,970,501.32 | 2,377,949.47 | 0 | 0 |
31 | PAYMENT | 19,979.14 | sdv-pii-ug630 | 1,929,532.19 | 5,044,046.61 | sdv-pii-9e965 | 110,771.49 | 0.32 | 0 | 0 |
303 | PAYMENT | 92,059.96 | sdv-pii-ttb1a | 4,993.85 | 7.29 | sdv-pii-alm84 | 187,500.47 | 1,335,186.63 | 0 | 0 |
90 | CASH_OUT | 954,084.35 | sdv-pii-6l1bj | 294,321.92 | 34,037.63 | sdv-pii-n0rla | 6,629,213.77 | 39,592,101.83 | 0 | 0 |
723 | CASH_OUT | 71,898.27 | sdv-pii-brwcu | 1,028,637.36 | 7,742,011.12 | sdv-pii-azb52 | 3,155,174.57 | 8,685,432.26 | 0 | 0 |
278 | CASH_OUT | 8,303.31 | sdv-pii-img8w | 6,870,672 | 6,301,336.99 | sdv-pii-aatqb | 723,054.59 | 395,736.45 | 0 | 0 |
180 | CASH_IN | 47,939.73 | sdv-pii-zf85t | 10,665,804.61 | 7,635,603.4 | sdv-pii-nyud0 | 2,300,082.9 | 9,206,392.24 | 0 | 0 |
44 | CASH_OUT | 774.83 | sdv-pii-y3fd7 | 12,112.99 | 1,758,326.25 | sdv-pii-b98oq | 614,100.49 | 4,217.79 | 0 | 0 |
254 | PAYMENT | 34.46 | sdv-pii-xg5mc | 2.51 | 127,037.6 | sdv-pii-zol92 | 1,283.89 | 0 | 0 | 0 |
151 | CASH_OUT | 86,871.96 | sdv-pii-r2spe | 2,148,160.68 | 202,215.49 | sdv-pii-llnm8 | 479,555.45 | 55,299.2 | 0 | 0 |
609 | CASH_OUT | 161,260.93 | sdv-pii-blqa1 | 187,537.94 | 444.86 | sdv-pii-zgghx | 3,101,565.18 | 10,463,032.98 | 0 | 0 |
190 | CASH_IN | 71,361.81 | sdv-pii-9q8it | 4,659,007.13 | 5,752,951.81 | sdv-pii-xjzdu | 632,048.46 | 987,765.19 | 0 | 0 |
388 | PAYMENT | 38,271.23 | sdv-pii-p91hy | 74.56 | 17,266.57 | sdv-pii-4hdxm | 1,987,895.26 | 1,115,709.3 | 0 | 0 |
743 | DEBIT | 363,542.16 | sdv-pii-kt7f0 | 2,772,705.34 | 299,507.77 | sdv-pii-ebi5c | 969,173.14 | 4,530,603.16 | 0 | 0 |
83 | CASH_OUT | 17,822.88 | sdv-pii-nsoyg | 459,199.31 | 2,332,612.13 | sdv-pii-lv1lf | 1,168,024.27 | 632,865.35 | 0 | 0 |
210 | CASH_IN | 42,717.55 | sdv-pii-fqgu0 | 4,606,735.2 | 1,281,626.52 | sdv-pii-fyy53 | 1,319,490.76 | 5,532,335.34 | 0 | 0 |
213 | PAYMENT | 1.46 | sdv-pii-wavga | 853,643.33 | 6,747,102.5 | sdv-pii-ik53a | 81,297.76 | 8.85 | 0 | 0 |
39 | CASH_IN | 57,989.05 | sdv-pii-81ho6 | 72,215.4 | 1,386,976.61 | sdv-pii-2sqd2 | 1,214,425.38 | 2,621,091.37 | 0 | 0 |
58 | TRANSFER | 2,816.49 | sdv-pii-l4y1e | 92,820.42 | 1,256,638.78 | sdv-pii-asg07 | 33,803.85 | 2.51 | 0 | 0 |
462 | PAYMENT | 2,574.93 | sdv-pii-f3a4h | 7,017,405.91 | 4,976,122.03 | sdv-pii-emo4l | 12,921.13 | 0.02 | 0 | 0 |
419 | PAYMENT | 47,053.93 | sdv-pii-dk13r | 1,919,680.88 | 44,007.91 | sdv-pii-y72ku | 90,950.47 | 37,627.76 | 0 | 0 |
174 | CASH_OUT | 682,560.15 | sdv-pii-wdjph | 7,810.46 | 959.84 | sdv-pii-35ab2 | 3,477,245.18 | 16,654,692.63 | 0 | 0 |
461 | CASH_IN | 65,876.78 | sdv-pii-m5288 | 27.69 | 83,431.85 | sdv-pii-ak4u6 | 9,683,378.62 | 5,267,247.78 | 0 | 0 |
264 | PAYMENT | 10,120.07 | sdv-pii-h28fr | 220,786.87 | 4,517,244.13 | sdv-pii-l00nw | 207,092.75 | 153.67 | 0 | 0 |
130 | CASH_OUT | 421,289.27 | sdv-pii-y9y2w | 13,217.5 | 848.12 | sdv-pii-k8s8t | 2,456,560.71 | 29,564,463.13 | 0 | 0 |
116 | CASH_IN | 146,510.7 | sdv-pii-k24ei | 157.66 | 1,100,356.17 | sdv-pii-l9vqx | 2,970,962.2 | 1,022,325.27 | 0 | 0 |
234 | CASH_IN | 283,048.96 | sdv-pii-aetg1 | 38,993.05 | 81,169.77 | sdv-pii-0dwt1 | 2,235,493.92 | 8,670,752.65 | 0 | 0 |
272 | CASH_OUT | 55,775.43 | sdv-pii-oushj | 751,951.46 | 15,255.92 | sdv-pii-2qzfy | 1,911,952.99 | 1,904,431.77 | 0 | 0 |
161 | CASH_OUT | 619.38 | sdv-pii-52sp4 | 5,178.79 | 59,658.93 | sdv-pii-r530j | 1,123,390.86 | 196,480.06 | 0 | 0 |
103 | PAYMENT | 88,320.56 | sdv-pii-0drv4 | 25,079.7 | 167,620.39 | sdv-pii-gxohz | 207,312.85 | 67,498.3 | 0 | 0 |
216 | CASH_OUT | 8,906.87 | sdv-pii-rgafw | 1,436,703.64 | 6,720,942.33 | sdv-pii-gyp0i | 855,774.78 | 28,206.99 | 0 | 0 |
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