step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
457 | CASH_OUT | 1,093,817.52 | sdv-pii-u5a8i | 4,331.31 | 209,957.07 | sdv-pii-bto1m | 2,500,689.68 | 3,156,737.32 | 0 | 0 |
626 | CASH_IN | 444,053.4 | sdv-pii-umlkg | 10,529,862.26 | 15,201,651.01 | sdv-pii-bfy5g | 3,678,159.98 | 4,524,414.76 | 0 | 0 |
397 | CASH_OUT | 307,803.04 | sdv-pii-k0kik | 21,567.74 | 399.39 | sdv-pii-7tf5g | 4,649,396.24 | 12,985,586.55 | 0 | 0 |
65 | TRANSFER | 28,351.96 | sdv-pii-j5nit | 3,639,074.98 | 9,035,028.39 | sdv-pii-y2nw3 | 510,355.12 | 12,964.91 | 0 | 0 |
441 | PAYMENT | 114,518.41 | sdv-pii-porzd | 5.53 | 6,953.96 | sdv-pii-ttpm5 | 1,453,596.87 | 242,394.32 | 0 | 0 |
134 | CASH_OUT | 77,804.61 | sdv-pii-nyexv | 1,097,100.3 | 2,814,824.33 | sdv-pii-b3mzl | 638,689.89 | 114,316.57 | 0 | 0 |
126 | TRANSFER | 16,701.63 | sdv-pii-0eefp | 3.05 | 64,850.94 | sdv-pii-6ffet | 994,082.04 | 589,552.19 | 0 | 0 |
432 | PAYMENT | 1,637.26 | sdv-pii-2dn0t | 207,346.85 | 884,320.56 | sdv-pii-spmul | 2,879.99 | 0 | 0 | 0 |
237 | PAYMENT | 12,815.31 | sdv-pii-bhh5h | 10,009.74 | 86,987.43 | sdv-pii-81po4 | 75,731.28 | 88.09 | 0 | 0 |
506 | PAYMENT | 17,090.2 | sdv-pii-2sknd | 3,183.34 | 586,187.06 | sdv-pii-qrrys | 4,356,961.24 | 162,783.01 | 0 | 0 |
659 | CASH_OUT | 19,339.51 | sdv-pii-1y2k3 | 946,105.8 | 18,718.98 | sdv-pii-z45ut | 4,211.5 | 222.1 | 0 | 0 |
186 | TRANSFER | 417,906.77 | sdv-pii-00r36 | 937,663.82 | 3,733,532.85 | sdv-pii-mj3it | 2,420,126.4 | 744,894.21 | 0 | 0 |
175 | PAYMENT | 236,731.99 | sdv-pii-ct4if | 1,117.36 | 0.13 | sdv-pii-36ztm | 1,152,127.48 | 1,207,685.35 | 0 | 0 |
131 | PAYMENT | 6,141.67 | sdv-pii-dw62f | 213.94 | 692.63 | sdv-pii-7ilv1 | 9,194.53 | 10,622.64 | 0 | 0 |
157 | CASH_OUT | 7,858.67 | sdv-pii-1yw7s | 4,308,105.39 | 9,814,381.78 | sdv-pii-s4rgw | 235,315.51 | 5,301.45 | 0 | 0 |
123 | CASH_OUT | 41,102.37 | sdv-pii-c663z | 3,720,399.54 | 13,078,800.65 | sdv-pii-j0l8l | 29,338.28 | 981.24 | 0 | 0 |
109 | PAYMENT | 5,609.57 | sdv-pii-eimp1 | 333.78 | 176,522.41 | sdv-pii-ux2zy | 815,458.59 | 93,829.94 | 0 | 0 |
183 | TRANSFER | 50,943.38 | sdv-pii-he7sd | 283,527.91 | 275,824.2 | sdv-pii-s3cq0 | 91,632.24 | 15,762.64 | 0 | 0 |
111 | CASH_OUT | 5,558.47 | sdv-pii-47rpk | 4,884,391.46 | 2,414,646.23 | sdv-pii-21t6u | 170,335.71 | 30,207.07 | 0 | 0 |
40 | CASH_OUT | 419,280.24 | sdv-pii-lel0k | 6,764,096.67 | 4,107,684.92 | sdv-pii-3oj84 | 767,948.15 | 2,354,614.41 | 0 | 0 |
195 | CASH_OUT | 116,666.16 | sdv-pii-eo12g | 400,768.66 | 120,791.42 | sdv-pii-4jnpy | 781,524.11 | 509,321.1 | 0 | 0 |
99 | PAYMENT | 502.94 | sdv-pii-fscbe | 288.51 | 2,851.83 | sdv-pii-4ux3l | 272,301.45 | 5,573.79 | 0 | 0 |
155 | CASH_OUT | 320,861.5 | sdv-pii-9paft | 342,124.86 | 267,407.73 | sdv-pii-gdubu | 2,091,074.03 | 10,573,497.35 | 0 | 0 |
160 | CASH_IN | 13,768.74 | sdv-pii-pt8mu | 1,555,814 | 6,827,017.74 | sdv-pii-av47j | 191,054.14 | 106,940.92 | 0 | 0 |
60 | CASH_OUT | 28,447.92 | sdv-pii-tgq5e | 84,764.86 | 4,506,828.4 | sdv-pii-f98gr | 823,712.52 | 90,755.22 | 0 | 0 |
160 | CASH_OUT | 377,909 | sdv-pii-haufh | 239,379.09 | 1,070,993.41 | sdv-pii-kpx0n | 1,592,370.49 | 2,166.83 | 0 | 0 |
21 | PAYMENT | 1,999.83 | sdv-pii-wqj2c | 84.73 | 525,559.63 | sdv-pii-2ulmz | 1,808,963.33 | 223,729.31 | 0 | 0 |
582 | PAYMENT | 1,134.38 | sdv-pii-q1niu | 0.01 | 2,453.04 | sdv-pii-2t6v2 | 552,903.89 | 20,288.45 | 0 | 0 |
195 | PAYMENT | 143,689.43 | sdv-pii-u7zsr | 51,634.48 | 2,400.27 | sdv-pii-w0qui | 5,457.39 | 8,284.34 | 0 | 0 |
67 | CASH_OUT | 69,094.46 | sdv-pii-z3vxz | 2,220,238.2 | 657,527.78 | sdv-pii-ny4j1 | 170,000.4 | 24,868.54 | 0 | 0 |
38 | PAYMENT | 157,104.04 | sdv-pii-dhieb | 4,598,550.59 | 4,087,582.92 | sdv-pii-o54cm | 173,933.43 | 42,186.08 | 0 | 0 |
344 | CASH_OUT | 26,063.29 | sdv-pii-pv7pw | 1,135,169.97 | 347,015.95 | sdv-pii-mr8yg | 1,913,654.25 | 4,051,192.21 | 0 | 0 |
77 | PAYMENT | 50,538.03 | sdv-pii-krc88 | 1,975.83 | 13,663.84 | sdv-pii-9x4mm | 417,738.05 | 7,320.64 | 0 | 0 |
567 | PAYMENT | 1,108.1 | sdv-pii-neowt | 1,308,201.36 | 1,527,768.85 | sdv-pii-1j5ez | 41,837.17 | 13.45 | 0 | 0 |
322 | TRANSFER | 128.66 | sdv-pii-f2eod | 834.31 | 57,060.22 | sdv-pii-bn6dk | 289,911.67 | 8,450.32 | 0 | 0 |
380 | CASH_IN | 27,854.39 | sdv-pii-nmtic | 2,885,728.84 | 4,301,037.96 | sdv-pii-8ix5f | 1,009,343.97 | 551,937.69 | 0 | 0 |
414 | PAYMENT | 952.33 | sdv-pii-feo24 | 1,284,373.64 | 2,747,173.04 | sdv-pii-t6hx2 | 36,483.26 | 43.97 | 0 | 0 |
229 | PAYMENT | 3,710.06 | sdv-pii-v9cej | 12,478.49 | 2,122,819.64 | sdv-pii-ybx4v | 80,254.1 | 0.2 | 0 | 0 |
177 | CASH_OUT | 57,484.71 | sdv-pii-ktoe1 | 349,742.12 | 1,180,412.74 | sdv-pii-qil6a | 1,303,198.26 | 709,983.12 | 0 | 0 |
224 | PAYMENT | 1,356.67 | sdv-pii-m6mcc | 4.84 | 1,809.18 | sdv-pii-0pkbr | 1,621,872.81 | 58,353.78 | 0 | 0 |
388 | CASH_IN | 332,953.79 | sdv-pii-rwt0g | 5,464,751.93 | 8,786,291.72 | sdv-pii-adh02 | 5,575,227.47 | 8,509,344.86 | 0 | 0 |
262 | CASH_OUT | 125,432.64 | sdv-pii-8fltr | 730,905.58 | 454,192.92 | sdv-pii-8an1h | 997,484.86 | 192,964.21 | 0 | 0 |
184 | TRANSFER | 71,694.22 | sdv-pii-di0jd | 42.7 | 155.39 | sdv-pii-vjkq0 | 942,792.32 | 961,168.07 | 0 | 0 |
204 | CASH_OUT | 105,928.43 | sdv-pii-vstn7 | 10,063.58 | 1,244,048.71 | sdv-pii-2c3fv | 1,581,571.99 | 1,540,901.43 | 0 | 0 |
82 | DEBIT | 333,601.95 | sdv-pii-9782q | 658,880.89 | 485,113.47 | sdv-pii-abmpb | 2,353,909.89 | 10,275,512.57 | 0 | 0 |
340 | PAYMENT | 25,552.34 | sdv-pii-om4uc | 5,909.51 | 20,647.35 | sdv-pii-6hxdz | 16,268.9 | 187.32 | 0 | 0 |
384 | CASH_OUT | 655,707.97 | sdv-pii-1jw17 | 2,844.24 | 33,417.82 | sdv-pii-lnzl1 | 5,938,519.5 | 8,320,916.59 | 0 | 0 |
260 | PAYMENT | 131,833.58 | sdv-pii-lfgfb | 587,108.34 | 157,217.17 | sdv-pii-07qr3 | 373,412.35 | 184,626.59 | 0 | 0 |
114 | CASH_IN | 153,945.84 | sdv-pii-ih0t1 | 533,165.91 | 1,764,566.6 | sdv-pii-z7pk9 | 1,102,286.74 | 2,923,103.97 | 0 | 0 |
136 | CASH_OUT | 194,439.58 | sdv-pii-0s7zf | 13,776.78 | 10,928.31 | sdv-pii-6btnw | 3,021,234.09 | 8,165,298.89 | 0 | 0 |
275 | PAYMENT | 23,314.12 | sdv-pii-j9hcf | 0.42 | 1,848.54 | sdv-pii-r3f8g | 503,604.52 | 50,800.17 | 0 | 0 |
327 | CASH_OUT | 2,952.27 | sdv-pii-eibyd | 0.02 | 406,378.59 | sdv-pii-81cbb | 3,641,073.41 | 1,470,173.94 | 0 | 0 |
98 | CASH_IN | 224,459.3 | sdv-pii-se6bx | 472,363.12 | 746,537.92 | sdv-pii-gd2xl | 2,398,077.19 | 1,738,866.22 | 0 | 0 |
503 | CASH_OUT | 317,727.43 | sdv-pii-vy955 | 832,939.16 | 769,677.44 | sdv-pii-1fomy | 621,641.71 | 1,865,110.52 | 0 | 0 |
246 | PAYMENT | 373,299.08 | sdv-pii-grllg | 30.72 | 2,777.98 | sdv-pii-zs998 | 4,133,901.33 | 17,069,536.55 | 0 | 0 |
20 | CASH_IN | 56,858.47 | sdv-pii-xaspb | 826,742.25 | 4,951,666.98 | sdv-pii-caidn | 2,105,359.06 | 546,564.88 | 0 | 0 |
138 | PAYMENT | 21.72 | sdv-pii-63blr | 1,284,358.78 | 3,070,200.99 | sdv-pii-qavcz | 6,058.9 | 7.05 | 0 | 0 |
41 | CASH_OUT | 320,969.71 | sdv-pii-ta8su | 1,143,537.22 | 99,063.99 | sdv-pii-e4qoi | 800,706.28 | 1,895,193.11 | 0 | 0 |
493 | PAYMENT | 412,731.38 | sdv-pii-g1xe7 | 255,665.64 | 1,048,092.76 | sdv-pii-emttg | 425,221.18 | 915,569.33 | 0 | 0 |
27 | CASH_IN | 69,741.64 | sdv-pii-vhwhw | 3,002,298.73 | 7,688,051.82 | sdv-pii-h1h2k | 1,150,424.69 | 264,993.95 | 0 | 0 |
125 | PAYMENT | 22,797.3 | sdv-pii-jhh0w | 0.09 | 27,252.22 | sdv-pii-4jpwc | 6,161,147.51 | 9,601,123.99 | 0 | 0 |
108 | CASH_IN | 853,093.1 | sdv-pii-vvhts | 4,192,611.05 | 5,151,012.45 | sdv-pii-95ltg | 1,987,290.85 | 8,099,543.93 | 0 | 0 |
247 | CASH_OUT | 28,891.54 | sdv-pii-ys9ao | 41.35 | 52,816.81 | sdv-pii-6mz6h | 4,292,263.67 | 3,192,544.7 | 0 | 0 |
302 | CASH_OUT | 890.76 | sdv-pii-x8bk8 | 1,412,829.14 | 1,231,661.73 | sdv-pii-gt43l | 3,274,690.55 | 550,678.75 | 0 | 0 |
190 | CASH_OUT | 5,799.83 | sdv-pii-fbmrk | 10,432,920.93 | 13,783,574.68 | sdv-pii-ippcn | 161,560.63 | 56.84 | 0 | 0 |
296 | PAYMENT | 81,726.88 | sdv-pii-g4hbn | 0.05 | 13,274.07 | sdv-pii-bcllm | 4,018,967.69 | 251,646.81 | 0 | 0 |
144 | CASH_IN | 1,151,306.73 | sdv-pii-6txnt | 398,989.62 | 2,642,413.35 | sdv-pii-07ook | 5,527,773.73 | 12,579,512.52 | 0 | 0 |
230 | CASH_OUT | 140,308.28 | sdv-pii-199kk | 1,179,029.8 | 4,115,235.74 | sdv-pii-8vaky | 2,832,551.14 | 5,747.76 | 0 | 0 |
142 | CASH_OUT | 360,705.34 | sdv-pii-dk6qe | 7.22 | 0.01 | sdv-pii-1qnms | 6,512,136.47 | 50,458,282.45 | 0 | 0 |
149 | CASH_OUT | 47,343.91 | sdv-pii-a52vz | 7.98 | 26,806.86 | sdv-pii-2nnys | 3,595,389.17 | 22,827,990.86 | 0 | 0 |
12 | CASH_IN | 596,970.9 | sdv-pii-ldcj3 | 4,134.75 | 79,771.36 | sdv-pii-y2ixd | 7,588,482.61 | 33,348,421.69 | 0 | 0 |
292 | CASH_OUT | 185,362.14 | sdv-pii-i7rld | 26,687.69 | 35,123.64 | sdv-pii-a4sh7 | 2,792,354.59 | 15,743,216.18 | 0 | 0 |
22 | PAYMENT | 75,329.75 | sdv-pii-3obar | 508,571.46 | 2,421,917.4 | sdv-pii-oei9m | 635,510.49 | 12,205.34 | 0 | 0 |
282 | PAYMENT | 24,164.66 | sdv-pii-6osts | 247,842.44 | 126,895.75 | sdv-pii-1qa22 | 7,322.02 | 510.03 | 0 | 0 |
310 | PAYMENT | 576.07 | sdv-pii-wmgxm | 1,181,070.94 | 25,857.49 | sdv-pii-9dqkj | 11,032.41 | 20.55 | 0 | 0 |
146 | CASH_OUT | 57,157.37 | sdv-pii-qt8tv | 2,194.67 | 43.54 | sdv-pii-q2yjz | 3,010,360.94 | 18,402,009.75 | 0 | 0 |
317 | PAYMENT | 31,825.55 | sdv-pii-t15ls | 1,372,576.22 | 18,503.26 | sdv-pii-0hf6z | 865.55 | 222.46 | 0 | 0 |
576 | CASH_IN | 169,462.35 | sdv-pii-ae8w9 | 125,099.16 | 190,228.94 | sdv-pii-egovv | 8,630,655.96 | 43,173,541.92 | 0 | 0 |
438 | CASH_IN | 549,862.13 | sdv-pii-84r38 | 346,762.85 | 502,868.13 | sdv-pii-kkazo | 4,896,308.47 | 27,629,136.17 | 0 | 0 |
84 | TRANSFER | 76,652.72 | sdv-pii-zxuwe | 148,032.38 | 870,311.82 | sdv-pii-ihb3b | 443,541.05 | 9,153.52 | 0 | 0 |
210 | PAYMENT | 365,997.29 | sdv-pii-1d5v0 | 0.01 | 0 | sdv-pii-9em10 | 1,162,077.34 | 7,878,982.1 | 0 | 0 |
176 | PAYMENT | 189,331.5 | sdv-pii-k52d1 | 3,075,305.35 | 7,966,384.19 | sdv-pii-8awd5 | 1,344,246.02 | 676,563.29 | 0 | 0 |
290 | PAYMENT | 117,256.89 | sdv-pii-qb166 | 159.99 | 1,230,123.23 | sdv-pii-q9s74 | 438,724.11 | 115,346.01 | 0 | 0 |
86 | PAYMENT | 61,279.6 | sdv-pii-hfrdt | 153,509.23 | 310,365.25 | sdv-pii-jpb8a | 181,217.44 | 3,452.9 | 0 | 0 |
293 | CASH_IN | 69,698.48 | sdv-pii-0z9uj | 356,829.41 | 751,030.52 | sdv-pii-ppt3i | 2,925,468.28 | 12,076,629.08 | 0 | 0 |
145 | CASH_OUT | 26,929.08 | sdv-pii-vgl95 | 2,283,402.57 | 1,230,160.5 | sdv-pii-cbwa5 | 566,584.63 | 21,318.37 | 0 | 0 |
259 | PAYMENT | 11,645.83 | sdv-pii-7x6i7 | 11,246.32 | 17,220.01 | sdv-pii-kb0xp | 424,466.21 | 6.74 | 0 | 0 |
183 | CASH_IN | 361,297.53 | sdv-pii-9o45k | 124,230.56 | 13,858.7 | sdv-pii-u4pnw | 3,789,914.05 | 11,759,830.31 | 0 | 0 |
113 | CASH_IN | 194,588.4 | sdv-pii-9jjga | 2,375,360.83 | 5,076,905.59 | sdv-pii-fn0t4 | 1,553,056.51 | 857,832.86 | 0 | 0 |
224 | CASH_OUT | 790,186.54 | sdv-pii-4upsp | 52.23 | 87.11 | sdv-pii-9csaw | 1,742,997.52 | 4,091,515.11 | 0 | 0 |
330 | CASH_OUT | 102,020.59 | sdv-pii-2v3je | 974,975.63 | 3,240,734.85 | sdv-pii-l4rm3 | 459,817.83 | 8.97 | 0 | 0 |
189 | PAYMENT | 12,025.02 | sdv-pii-clgc2 | 620,292.84 | 54,614.34 | sdv-pii-hqpud | 125,055.61 | 2,485,132 | 0 | 0 |
101 | TRANSFER | 5,449.41 | sdv-pii-cobh9 | 2,036,652.08 | 6,499,280.25 | sdv-pii-zuy8n | 35,906.66 | 8.54 | 0 | 0 |
322 | CASH_OUT | 63,475.48 | sdv-pii-48t55 | 431,061.74 | 1,638,358.93 | sdv-pii-hod39 | 1,040,819.24 | 3,353,150.54 | 0 | 0 |
34 | PAYMENT | 144,664.54 | sdv-pii-blwa9 | 412,403.19 | 340,628.34 | sdv-pii-z2915 | 1,065,865.43 | 4,915,662.44 | 0 | 0 |
270 | CASH_IN | 134,475.27 | sdv-pii-v5zmg | 227,119.78 | 162,886.99 | sdv-pii-zcz3x | 6,903,855.97 | 13,060,702.5 | 0 | 0 |
157 | CASH_OUT | 1,097.19 | sdv-pii-3oza0 | 11,715,680.92 | 6,880,208.66 | sdv-pii-94g4f | 155,839.96 | 130.56 | 0 | 0 |
401 | PAYMENT | 53,532.39 | sdv-pii-p6rt2 | 1,990.52 | 4,245.34 | sdv-pii-kyl10 | 2,314,958.04 | 5,544,411.97 | 0 | 0 |
41 | CASH_OUT | 134,142.78 | sdv-pii-cmvp6 | 126,469.84 | 239.03 | sdv-pii-nuwcy | 317,954.42 | 501,837.58 | 0 | 0 |
477 | PAYMENT | 123,496.74 | sdv-pii-qunsb | 282.92 | 505,312.92 | sdv-pii-g0lqq | 413,586.94 | 1,387.13 | 0 | 0 |
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