step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
20 | CASH_IN | 286,244.55 | sdv-pii-9r707 | 4,875,637.96 | 11,949,305.23 | sdv-pii-qcvof | 918,901.3 | 153,783.15 | 0 | 0 |
428 | CASH_IN | 37,064.01 | sdv-pii-dgym4 | 2,373,407.44 | 4,697,873.8 | sdv-pii-ektfo | 345,601.28 | 111,348.39 | 0 | 0 |
372 | CASH_IN | 207,410.85 | sdv-pii-3c4eu | 3,386,330.07 | 7,294,309.8 | sdv-pii-p060z | 1,889,035.46 | 1,017,671.24 | 0 | 0 |
526 | CASH_IN | 106,751.85 | sdv-pii-053tk | 3,079,612.2 | 5,036,118.65 | sdv-pii-sui2b | 960,425.12 | 1,042,874.31 | 0 | 0 |
416 | CASH_OUT | 428,799.64 | sdv-pii-zfxt9 | 12,431,283.24 | 9,698,077.42 | sdv-pii-pkt3k | 706,832.24 | 1,933,397.03 | 0 | 0 |
385 | CASH_OUT | 1,926,221.25 | sdv-pii-0r8xh | 4,750.62 | 25,476.64 | sdv-pii-8y598 | 8,123,864.17 | 68,598,113.72 | 0 | 0 |
128 | CASH_IN | 93,535.71 | sdv-pii-nyno2 | 105,533.16 | 2,766,839.09 | sdv-pii-m85eg | 5,304,336.78 | 25,114,508.72 | 0 | 0 |
127 | CASH_IN | 237,241.64 | sdv-pii-rvijy | 9,875,082.55 | 1,517,742.74 | sdv-pii-ylj2g | 5,482,186.63 | 50,771,211.81 | 0 | 0 |
475 | CASH_IN | 215,515.59 | sdv-pii-46ex7 | 1,051.15 | 239,932.49 | sdv-pii-n1edk | 3,826,142.14 | 12,761,839.25 | 0 | 0 |
53 | PAYMENT | 95,913.89 | sdv-pii-o5qlk | 1,312.05 | 39,984.79 | sdv-pii-t46z4 | 5,052.92 | 25.23 | 0 | 0 |
249 | PAYMENT | 7,690.14 | sdv-pii-mzme3 | 2,860,261.75 | 134,667.31 | sdv-pii-f1gj2 | 181,204.64 | 899,801.39 | 0 | 0 |
216 | CASH_IN | 198,712.01 | sdv-pii-2cgqj | 2,521,286.17 | 6,374,449.32 | sdv-pii-kgv9a | 4,386,216.72 | 1,900,610.27 | 0 | 0 |
67 | CASH_IN | 146,680.95 | sdv-pii-zyqmw | 9,067.92 | 1,461.46 | sdv-pii-10eu4 | 4,331,447.67 | 12,698,894.76 | 0 | 0 |
213 | TRANSFER | 3,882.04 | sdv-pii-4g0c4 | 72,617.89 | 662,618.72 | sdv-pii-hzmpa | 340,751.99 | 5,740.26 | 0 | 0 |
277 | CASH_IN | 180,475.67 | sdv-pii-n0d2i | 16,751,482.69 | 4,685,367.33 | sdv-pii-23uzb | 607,682.91 | 263,323.37 | 0 | 0 |
169 | CASH_OUT | 239,004.81 | sdv-pii-vabq4 | 1,984,178.3 | 5,822.52 | sdv-pii-n36hw | 4,179,478.14 | 44,434,080.38 | 0 | 0 |
122 | CASH_OUT | 130,117.69 | sdv-pii-pfqi2 | 934.87 | 17,851.88 | sdv-pii-4t0zn | 791,785.07 | 253,009.55 | 0 | 0 |
318 | TRANSFER | 3,214.43 | sdv-pii-sk6ut | 68,638.72 | 368,302.2 | sdv-pii-xyz8g | 94,652.93 | 9,234.81 | 0 | 0 |
721 | PAYMENT | 2,353.3 | sdv-pii-pc3v9 | 0.01 | 53.43 | sdv-pii-nwl1y | 16,225.81 | 24.34 | 0 | 0 |
129 | CASH_OUT | 494,316.21 | sdv-pii-a3602 | 4,239,507.06 | 290,623.37 | sdv-pii-2bh4m | 1,443,553.86 | 7,441,439.52 | 0 | 0 |
14 | DEBIT | 5,566.99 | sdv-pii-6qpum | 4,553,640.04 | 13,335,077.57 | sdv-pii-j2u3s | 232,456.17 | 188.34 | 0 | 0 |
138 | PAYMENT | 347.58 | sdv-pii-8p4nb | 237.12 | 109,342.7 | sdv-pii-1ht8y | 3,048.89 | 0 | 0 | 0 |
200 | CASH_OUT | 74,874.3 | sdv-pii-66167 | 122,930.09 | 869,869.19 | sdv-pii-4078f | 3,621,336.14 | 85,967.83 | 0 | 0 |
183 | PAYMENT | 23,813.48 | sdv-pii-qiq6j | 727,237.5 | 1,240,789.32 | sdv-pii-2h4vs | 91,558.6 | 4.98 | 0 | 0 |
352 | PAYMENT | 24,308.59 | sdv-pii-zwvue | 1.42 | 7,069.54 | sdv-pii-cggjs | 113,932.08 | 46.23 | 0 | 0 |
273 | PAYMENT | 76,140.97 | sdv-pii-o7qvo | 43,896.47 | 33,979.89 | sdv-pii-qzov1 | 3,121,758.06 | 18,453,621.6 | 0 | 0 |
88 | PAYMENT | 2,755.83 | sdv-pii-pfiwr | 3,433,431.95 | 1,679,659.75 | sdv-pii-gbqzt | 91,746.86 | 737.1 | 0 | 0 |
150 | PAYMENT | 3,306.99 | sdv-pii-fdc50 | 4,729,750.54 | 5,346,636.43 | sdv-pii-3iyy7 | 125,279 | 14.76 | 0 | 0 |
127 | CASH_OUT | 124,869.75 | sdv-pii-tkgeg | 92,677.53 | 735,178.02 | sdv-pii-bizwz | 1,647,273.9 | 122,563.73 | 0 | 0 |
337 | PAYMENT | 98,333.61 | sdv-pii-n6pei | 1.36 | 7,719.5 | sdv-pii-c6p1f | 558,158.48 | 254,183.22 | 0 | 0 |
115 | TRANSFER | 29,969.33 | sdv-pii-hi2d4 | 901,889.73 | 179,079.91 | sdv-pii-iw0or | 72,286.15 | 2,620.29 | 0 | 0 |
78 | CASH_IN | 467,306.92 | sdv-pii-1c3ns | 1,717.76 | 88,675.42 | sdv-pii-marsg | 2,076,752.58 | 8,506,814.67 | 0 | 0 |
34 | PAYMENT | 186,897.73 | sdv-pii-ey65t | 293,723.97 | 1,178,611.21 | sdv-pii-vk7s5 | 244,193.52 | 17,674.45 | 0 | 0 |
165 | PAYMENT | 115,842.14 | sdv-pii-yawcf | 4,942,307.57 | 5,170,571.68 | sdv-pii-p62o8 | 348,377.17 | 17,840.52 | 0 | 0 |
169 | PAYMENT | 62,581.78 | sdv-pii-npypv | 0.01 | 0.23 | sdv-pii-9w0xe | 323,203.91 | 12.91 | 0 | 0 |
141 | CASH_OUT | 145,537.14 | sdv-pii-l8061 | 847.5 | 354.76 | sdv-pii-o4aro | 2,115,453.45 | 3,128,934.38 | 0 | 0 |
155 | CASH_OUT | 2,476.41 | sdv-pii-uizm3 | 344,071.95 | 1,303,547.2 | sdv-pii-2ttlo | 2,508,756.51 | 217,635.31 | 0 | 0 |
11 | CASH_OUT | 286,232.85 | sdv-pii-sjehz | 455,027.95 | 25,705.49 | sdv-pii-tmg6x | 482,437.44 | 2,031,565.07 | 0 | 0 |
77 | CASH_IN | 188,612.8 | sdv-pii-v01x1 | 2,542,491.83 | 10,485,279.72 | sdv-pii-74wzb | 2,596,540.01 | 88,409.7 | 0 | 0 |
162 | PAYMENT | 55,261.34 | sdv-pii-31zp2 | 2,416,355.74 | 802,326.2 | sdv-pii-twc5w | 64,510.92 | 124.96 | 0 | 0 |
333 | CASH_IN | 60,762.08 | sdv-pii-frf7h | 984.11 | 1,802.49 | sdv-pii-14aqi | 10,442,363.1 | 38,225,480.95 | 0 | 0 |
130 | CASH_IN | 135,228.14 | sdv-pii-j8s2i | 8,621.86 | 520,107.81 | sdv-pii-lkyu9 | 2,702,133.45 | 941,624.31 | 0 | 0 |
743 | CASH_OUT | 92,383.4 | sdv-pii-dqte0 | 5,843.93 | 164,414.99 | sdv-pii-qhf5p | 3,639,694.52 | 21,167,065.66 | 0 | 0 |
28 | CASH_OUT | 4,731.14 | sdv-pii-uug2i | 126,178.44 | 3,487,683.55 | sdv-pii-sgi6k | 591,308.49 | 34,996.75 | 0 | 0 |
412 | CASH_IN | 774,657.12 | sdv-pii-wqs7h | 312,037.12 | 90,390.04 | sdv-pii-mv01r | 2,892,768.59 | 7,785,259.1 | 0 | 0 |
85 | CASH_OUT | 235,778.52 | sdv-pii-0bcrn | 15,681.41 | 210,266.84 | sdv-pii-or8ga | 3,765,201.66 | 6,360,936.09 | 0 | 0 |
366 | CASH_OUT | 22,905.23 | sdv-pii-nhnqq | 925,517.5 | 237,172.47 | sdv-pii-zow5n | 3,186,191.17 | 2,008,173.46 | 0 | 0 |
107 | CASH_OUT | 217,198.45 | sdv-pii-6rsfh | 6,338,849.29 | 2,037,097.11 | sdv-pii-phju2 | 49,193.57 | 232,581.36 | 0 | 0 |
195 | PAYMENT | 234,936.3 | sdv-pii-514gb | 72,471.1 | 131,335.59 | sdv-pii-ok519 | 690,315.09 | 1,552,215.21 | 0 | 0 |
54 | TRANSFER | 25,408.34 | sdv-pii-uzmhc | 2,623,817.32 | 6,106,422.4 | sdv-pii-zudvk | 665,791.02 | 102,949.9 | 0 | 0 |
81 | PAYMENT | 121,276.23 | sdv-pii-6co1b | 545,438.2 | 28,234.89 | sdv-pii-9jbt1 | 137,739.02 | 16,555.27 | 0 | 0 |
113 | PAYMENT | 3,464.8 | sdv-pii-vcawa | 218,664.98 | 2,056,589.66 | sdv-pii-ul8or | 82,962.29 | 73.67 | 0 | 0 |
255 | PAYMENT | 229,370.51 | sdv-pii-aclic | 265,395 | 2,265.34 | sdv-pii-32qdp | 21,314.65 | 2.25 | 0 | 0 |
48 | CASH_OUT | 67,080.56 | sdv-pii-3g3y8 | 67,535.73 | 206,722.26 | sdv-pii-90kj4 | 1,261,637.62 | 409,578.02 | 0 | 0 |
641 | CASH_OUT | 104,718.12 | sdv-pii-adr2n | 95,281.89 | 60,974.04 | sdv-pii-2stt1 | 5,107,848.38 | 16,001,998.64 | 0 | 0 |
48 | PAYMENT | 60,776.7 | sdv-pii-7qg0p | 16.81 | 202,619.37 | sdv-pii-c1579 | 310,837.65 | 152.57 | 0 | 0 |
113 | TRANSFER | 70,703.58 | sdv-pii-ys4ju | 190,602.3 | 1,060,039.96 | sdv-pii-xxxrb | 21,393.1 | 53.8 | 0 | 0 |
236 | CASH_OUT | 793,705.03 | sdv-pii-g4b2u | 502,577.26 | 2,124,025.18 | sdv-pii-c061p | 2,055,511.89 | 290,831.66 | 0 | 0 |
257 | PAYMENT | 40.8 | sdv-pii-qjupp | 16.03 | 11,808.16 | sdv-pii-g6f6q | 59,331.52 | 0.47 | 0 | 0 |
499 | PAYMENT | 19.77 | sdv-pii-owtm8 | 86,426.87 | 78,918.84 | sdv-pii-w4kb1 | 9,921.8 | 0 | 0 | 0 |
220 | CASH_OUT | 412,268.52 | sdv-pii-djg8c | 651,436.56 | 425,448.63 | sdv-pii-zdxfv | 7,019,684.62 | 24,424,234.27 | 0 | 0 |
489 | CASH_IN | 111,011.73 | sdv-pii-ik9xt | 13,692,162.26 | 5,816,931.06 | sdv-pii-5nu0y | 4,192,547.47 | 15,961,949.47 | 0 | 0 |
351 | PAYMENT | 107,083.57 | sdv-pii-cxu72 | 79,973.55 | 864,323.65 | sdv-pii-exiq6 | 76,297.61 | 109.67 | 0 | 0 |
97 | PAYMENT | 7,890.86 | sdv-pii-b9109 | 21,292.38 | 101,509.38 | sdv-pii-z1280 | 10,127.98 | 452.18 | 0 | 0 |
281 | CASH_OUT | 358,133.28 | sdv-pii-fp47h | 40,577.14 | 281,796.33 | sdv-pii-pb0hy | 2,920,245 | 3,256,981.59 | 0 | 0 |
81 | CASH_IN | 345.47 | sdv-pii-7f4nr | 10,957,313.52 | 14,961,638.95 | sdv-pii-e7lcc | 329,537.27 | 424.75 | 0 | 0 |
433 | CASH_OUT | 71,914.61 | sdv-pii-s12q2 | 70,907.72 | 59,949.12 | sdv-pii-ded9r | 2,430,296.17 | 952,537.4 | 0 | 0 |
101 | PAYMENT | 1,053.69 | sdv-pii-6enbt | 271.73 | 460.39 | sdv-pii-jl2y8 | 17,914.73 | 376.74 | 0 | 0 |
169 | CASH_OUT | 90,321.63 | sdv-pii-0v4mj | 12,459.87 | 373,725.96 | sdv-pii-chb6b | 237,749.48 | 5,850.5 | 0 | 0 |
468 | TRANSFER | 38,545.77 | sdv-pii-plubt | 55.04 | 24,063.06 | sdv-pii-o2gs7 | 629,256.36 | 426,018 | 0 | 0 |
326 | CASH_OUT | 116,198.6 | sdv-pii-fkkgl | 50.42 | 781,088.4 | sdv-pii-lw5ys | 2,231,907.15 | 419,647.49 | 0 | 0 |
512 | CASH_IN | 77,184.9 | sdv-pii-ulb5g | 71,328.2 | 8,588,145.81 | sdv-pii-h78pz | 4,350,546.05 | 4,745,789.35 | 0 | 0 |
475 | PAYMENT | 1,845.5 | sdv-pii-161sv | 373,729.36 | 1,435,725.27 | sdv-pii-wze9h | 297,079.39 | 88.34 | 0 | 0 |
30 | CASH_OUT | 109,801.26 | sdv-pii-3cbsw | 3,512,322.07 | 1,218,363.67 | sdv-pii-leiho | 108,636.32 | 101,730.73 | 0 | 0 |
157 | CASH_OUT | 195,474.7 | sdv-pii-t7rx4 | 2,435,510.05 | 4,586,651.31 | sdv-pii-943l1 | 3,510,775.8 | 12,324,985.08 | 0 | 0 |
21 | PAYMENT | 176,347.88 | sdv-pii-h4ew2 | 12,904.53 | 210.35 | sdv-pii-ofj9u | 131,456.79 | 2,563.15 | 0 | 0 |
53 | PAYMENT | 2,190.45 | sdv-pii-q49n4 | 6,409.94 | 50,317.34 | sdv-pii-06wn9 | 49,831.19 | 2.96 | 0 | 0 |
40 | PAYMENT | 157,614.26 | sdv-pii-2nllj | 264,141.28 | 237,116.61 | sdv-pii-o2gjw | 2,361,332.76 | 1,737,111.8 | 0 | 0 |
164 | TRANSFER | 138,210.95 | sdv-pii-oojvd | 13,004.08 | 1,804.08 | sdv-pii-01cwt | 2,553,235.86 | 12,916,459.52 | 0 | 0 |
47 | CASH_IN | 150,020.97 | sdv-pii-q3tnw | 1,087,620.6 | 1,027,463.82 | sdv-pii-9e8r5 | 2,961,230.88 | 16,260,837.89 | 0 | 0 |
37 | CASH_OUT | 5,336.87 | sdv-pii-t7ygt | 2,614,430.33 | 1,990,392.1 | sdv-pii-ddyif | 83,635.48 | 44.7 | 0 | 0 |
362 | CASH_IN | 49,233.44 | sdv-pii-32avj | 130,705.4 | 3,961,709.25 | sdv-pii-smhdr | 447,993.77 | 36,497.13 | 0 | 0 |
247 | PAYMENT | 447,844.51 | sdv-pii-3rclu | 19,314.94 | 41,514.4 | sdv-pii-lxfdv | 2,521,781.62 | 189,847.62 | 0 | 0 |
272 | CASH_IN | 208,082.05 | sdv-pii-pizrg | 14,486,712.11 | 11,494,692.36 | sdv-pii-e3m26 | 5,514,025.9 | 5,755,743.72 | 0 | 0 |
161 | PAYMENT | 73,414.83 | sdv-pii-jdtkt | 25.06 | 167,174.58 | sdv-pii-gi3d1 | 4,753,131.66 | 1,757,671.22 | 0 | 0 |
166 | PAYMENT | 3,892.74 | sdv-pii-6eah2 | 911,706.89 | 588,853.16 | sdv-pii-3k1yx | 179,010.52 | 28,948.86 | 0 | 0 |
172 | PAYMENT | 80,097.66 | sdv-pii-u9885 | 23,742.93 | 87,183.19 | sdv-pii-vyzt2 | 201,179.64 | 5,658.42 | 0 | 0 |
324 | CASH_OUT | 5,329.49 | sdv-pii-pb30e | 1,435,860.55 | 8,245,150.12 | sdv-pii-s81s3 | 461,501.01 | 4,427.71 | 0 | 0 |
431 | CASH_IN | 812,436.07 | sdv-pii-ukk3v | 345,425.9 | 1,546,319.25 | sdv-pii-y9jtx | 5,792,818.11 | 19,958,045.8 | 0 | 0 |
145 | CASH_OUT | 97,475.29 | sdv-pii-drx0g | 311,196.82 | 640,115.7 | sdv-pii-tdeso | 1,812,649.35 | 232,042.41 | 0 | 0 |
247 | CASH_IN | 28,610.7 | sdv-pii-lw8r8 | 9,130,534.18 | 8,538,976.81 | sdv-pii-af8rn | 1,177,396.17 | 198,793.74 | 0 | 0 |
223 | CASH_OUT | 12,602.23 | sdv-pii-hj2zl | 5,184,326.97 | 2,436,555.09 | sdv-pii-uzc2p | 186,342.29 | 83,427.18 | 0 | 0 |
266 | TRANSFER | 276.44 | sdv-pii-91aey | 408,648.49 | 59,848.99 | sdv-pii-3gvy5 | 195,909.79 | 18,863.92 | 0 | 0 |
700 | CASH_IN | 609,557.86 | sdv-pii-2ggor | 794,660.7 | 180,791.77 | sdv-pii-it3qa | 6,306,023.65 | 36,380,620.41 | 0 | 0 |
334 | CASH_IN | 1,384,617.92 | sdv-pii-i766n | 4,836.61 | 7,270.06 | sdv-pii-40tqk | 14,153,378.83 | 81,627,109.23 | 0 | 0 |
60 | TRANSFER | 177,700.95 | sdv-pii-spzcy | 5,769.52 | 445,577.66 | sdv-pii-rd11l | 39,910.13 | 10.08 | 0 | 0 |
282 | PAYMENT | 9,630 | sdv-pii-xgoi1 | 3,060.67 | 716.91 | sdv-pii-dbj5n | 12,699.65 | 18.17 | 0 | 0 |
531 | CASH_OUT | 34,388.07 | sdv-pii-4gm02 | 372.43 | 23,352.75 | sdv-pii-lx0v5 | 2,517,920.39 | 6,804,084.22 | 0 | 0 |
553 | PAYMENT | 701,749.87 | sdv-pii-lpm9r | 60,574.31 | 82,946.5 | sdv-pii-kkf76 | 760,835.56 | 141,741.09 | 0 | 0 |
321 | PAYMENT | 57,091.88 | sdv-pii-s9ddl | 730,744.26 | 391,539.75 | sdv-pii-2cvfs | 712,706.36 | 1,092,778.3 | 0 | 0 |
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