step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
223 | CASH_OUT | 3,512.84 | sdv-pii-cdmla | 682,029.62 | 380,844.05 | sdv-pii-5cnsw | 2,539,940.32 | 15,179,307.01 | 0 | 0 |
332 | PAYMENT | 134,355.22 | sdv-pii-dnnlw | 15,804.58 | 28,391.68 | sdv-pii-1x7mb | 942,646.14 | 7,453.13 | 0 | 0 |
117 | PAYMENT | 56,770.59 | sdv-pii-fl9ju | 45,105.64 | 5,893.52 | sdv-pii-uh48j | 645,924.39 | 123,742.12 | 0 | 0 |
454 | CASH_OUT | 57,638.1 | sdv-pii-fpdb9 | 1,057,017.41 | 530,907.79 | sdv-pii-gbnol | 94,150.33 | 4,520.49 | 0 | 0 |
105 | PAYMENT | 5,961.74 | sdv-pii-zcwrf | 26,687.68 | 48,224.02 | sdv-pii-8h82l | 175,383.29 | 1,315.43 | 0 | 0 |
260 | PAYMENT | 21,150.17 | sdv-pii-cki54 | 33.32 | 2.67 | sdv-pii-i9awl | 48,725.47 | 59,250.73 | 0 | 0 |
73 | CASH_OUT | 14,600.62 | sdv-pii-c9d7n | 3,913,575.44 | 10,922,082.29 | sdv-pii-h0wlh | 2,619,072.37 | 468,005.01 | 0 | 0 |
33 | CASH_OUT | 93,281.2 | sdv-pii-0nazi | 128,837.36 | 449,587.05 | sdv-pii-v6v8e | 3,412,572.66 | 7,338,088.23 | 0 | 0 |
250 | PAYMENT | 34,754.32 | sdv-pii-3k0mv | 107,040.86 | 15,474.5 | sdv-pii-e181u | 1,048.97 | 0 | 0 | 0 |
252 | PAYMENT | 4,020.64 | sdv-pii-a55gj | 12,304.34 | 13,575.7 | sdv-pii-x1voj | 681,866.85 | 63,127.01 | 0 | 0 |
249 | PAYMENT | 306,703.62 | sdv-pii-l4yx3 | 93,269.11 | 207,680.65 | sdv-pii-hh126 | 139,855.38 | 1,554.54 | 0 | 0 |
100 | TRANSFER | 301,296.65 | sdv-pii-76415 | 78,388.58 | 550,019.68 | sdv-pii-a4p7y | 627,003.46 | 930,621.78 | 0 | 0 |
329 | PAYMENT | 12,480.25 | sdv-pii-enshz | 567,481.72 | 808,425.54 | sdv-pii-hc3z9 | 2,643,260.36 | 2,104,326.64 | 0 | 0 |
94 | CASH_IN | 44,299.13 | sdv-pii-27tjx | 2,522,442.28 | 5,479,346.56 | sdv-pii-0qhxf | 1,798,061.28 | 3,517,594.48 | 0 | 0 |
64 | CASH_OUT | 48,829.9 | sdv-pii-ojbw9 | 8,581.36 | 553,690.97 | sdv-pii-4v86e | 2,430,370.25 | 494,071.09 | 0 | 0 |
157 | CASH_OUT | 249,315.09 | sdv-pii-q452m | 55.41 | 17,482.89 | sdv-pii-w2q22 | 1,016,168.77 | 568,161.93 | 0 | 0 |
447 | PAYMENT | 22,009.23 | sdv-pii-cplcl | 591.14 | 340,408.32 | sdv-pii-p2wgt | 977,963.95 | 197,754.87 | 0 | 0 |
391 | CASH_IN | 70,265.96 | sdv-pii-eo62a | 1,803,043.44 | 3,244,302.05 | sdv-pii-suuqn | 3,260,614.51 | 1,430,067.05 | 0 | 0 |
25 | PAYMENT | 147,437.04 | sdv-pii-0o6jc | 144.14 | 13,726.78 | sdv-pii-ps54b | 65,112.6 | 464.24 | 0 | 0 |
59 | PAYMENT | 6,274.01 | sdv-pii-cvfl0 | 1,973.06 | 3,175.9 | sdv-pii-v444r | 522,104.27 | 125,014.54 | 0 | 0 |
88 | CASH_OUT | 63,993.22 | sdv-pii-1lnpu | 1,673,215.14 | 791,239.72 | sdv-pii-5aibr | 521,288.87 | 573,624.14 | 0 | 0 |
112 | CASH_OUT | 54,201.21 | sdv-pii-0fzzj | 351,292.3 | 1,140,525.45 | sdv-pii-nhmrm | 5,834,493.79 | 13,711,864.14 | 0 | 0 |
134 | CASH_OUT | 4,530.51 | sdv-pii-499jw | 2,507,949.98 | 3,690,466.61 | sdv-pii-e4syg | 2,742,753 | 2,143,417.9 | 0 | 0 |
246 | CASH_IN | 386,582.23 | sdv-pii-kandz | 133,459.59 | 236,105.04 | sdv-pii-ko0v1 | 3,919,396.26 | 4,585,943.98 | 0 | 0 |
368 | CASH_IN | 35,527.68 | sdv-pii-i6h32 | 1,861,246.01 | 2,146,209.22 | sdv-pii-c8ddg | 1,189,771.78 | 528,717.02 | 0 | 0 |
380 | CASH_IN | 722,751.99 | sdv-pii-daotj | 1.96 | 1,048.33 | sdv-pii-5hp9b | 4,742,611.08 | 22,076,325.48 | 0 | 0 |
85 | CASH_OUT | 53,673.72 | sdv-pii-iq3a7 | 3,838,387.95 | 9,500,447.72 | sdv-pii-s6r8t | 428,802.01 | 231,305.22 | 0 | 0 |
1 | PAYMENT | 298,167.57 | sdv-pii-nwhaf | 3.15 | 65.19 | sdv-pii-bftnn | 37,476.79 | 19,504.89 | 0 | 0 |
36 | TRANSFER | 32,923.67 | sdv-pii-q074o | 54.07 | 130,456.53 | sdv-pii-8h6i3 | 3,403,567.92 | 4,717,920.4 | 0 | 0 |
2 | CASH_OUT | 206,549.94 | sdv-pii-tclmm | 385,086.35 | 1,374,815.75 | sdv-pii-ntvm5 | 154,990.7 | 403,313.61 | 0 | 0 |
210 | CASH_OUT | 17,149.32 | sdv-pii-2z9qp | 1,913,901.41 | 11,017,205.83 | sdv-pii-76kmy | 1,357,194.76 | 501,841.66 | 0 | 0 |
45 | PAYMENT | 4,169.13 | sdv-pii-bmz58 | 0.02 | 20,410.63 | sdv-pii-rtxc6 | 313,172.69 | 11,849.35 | 0 | 0 |
458 | CASH_OUT | 12,205.99 | sdv-pii-6kj7r | 551,519.87 | 385,761.13 | sdv-pii-rewz9 | 285,328.4 | 406.46 | 0 | 0 |
211 | CASH_IN | 16,106.58 | sdv-pii-famku | 190,182.03 | 372,592.45 | sdv-pii-n2yep | 364,848.86 | 217,455.22 | 0 | 0 |
173 | CASH_OUT | 285,575.14 | sdv-pii-d3lzy | 3,706.56 | 37,397.18 | sdv-pii-w4rr1 | 8,471,170.61 | 25,249,002.6 | 0 | 0 |
52 | TRANSFER | 59,317.29 | sdv-pii-utjin | 151.88 | 53,045.23 | sdv-pii-vba3e | 914,736.12 | 461,664.39 | 0 | 0 |
353 | CASH_IN | 129,644.11 | sdv-pii-8083m | 2,827,061.27 | 25,035,046.38 | sdv-pii-y8f8n | 1,673,617.36 | 316,370.02 | 0 | 0 |
113 | PAYMENT | 81,130.27 | sdv-pii-v4wn7 | 147,240.18 | 267,871.7 | sdv-pii-kf7kf | 575,359.55 | 250,268.54 | 0 | 0 |
597 | PAYMENT | 1,674.17 | sdv-pii-lqhxu | 1,739,222.79 | 6,736,501.94 | sdv-pii-xsw6u | 84,936.71 | 169.23 | 0 | 0 |
163 | PAYMENT | 8,021.86 | sdv-pii-rs68t | 29,910.28 | 1,150,989.47 | sdv-pii-b4lhv | 276,842.64 | 436.34 | 0 | 0 |
59 | PAYMENT | 23,598.73 | sdv-pii-aqw2l | 1,028,107.65 | 1,879,826.08 | sdv-pii-lf669 | 13,006.61 | 1.31 | 0 | 0 |
366 | PAYMENT | 130,448.7 | sdv-pii-6keq2 | 483,989.47 | 220,346.56 | sdv-pii-b862w | 315,156.56 | 6,800.88 | 0 | 0 |
209 | PAYMENT | 177,295.35 | sdv-pii-mcykx | 0.15 | 11.11 | sdv-pii-jtdld | 1,735,289.24 | 11,439,925.69 | 0 | 0 |
93 | CASH_IN | 163,445.92 | sdv-pii-hp177 | 193.2 | 34,761.59 | sdv-pii-iuqii | 4,182,203.16 | 16,421,223.98 | 0 | 0 |
127 | CASH_IN | 686,729.66 | sdv-pii-efk0c | 9,438.65 | 6,150.56 | sdv-pii-x2736 | 18,112,520.47 | 74,197,786.53 | 0 | 0 |
174 | CASH_OUT | 367.39 | sdv-pii-mtvhk | 15,690.87 | 3,478,221.17 | sdv-pii-x5bra | 105,373.12 | 0 | 0 | 0 |
418 | CASH_IN | 206,706.12 | sdv-pii-8xek0 | 5,395,753.14 | 8,301,727.25 | sdv-pii-ne56v | 1,661,583.5 | 1,974,813.41 | 0 | 0 |
198 | PAYMENT | 14,050.63 | sdv-pii-8j8ru | 22,813.77 | 113,476.78 | sdv-pii-jrrcy | 355,156.38 | 39,843.41 | 0 | 0 |
155 | CASH_IN | 18,320.59 | sdv-pii-kv1k3 | 8,820,975.33 | 2,101,009.76 | sdv-pii-gwcqm | 2,685,242.23 | 8,613,308.96 | 0 | 0 |
552 | PAYMENT | 19,367.64 | sdv-pii-9cb4o | 2,869.28 | 13,016.6 | sdv-pii-tmcbk | 1,546,377.25 | 37,696.54 | 0 | 0 |
54 | TRANSFER | 31,755.03 | sdv-pii-gbq09 | 170,568.4 | 12,230.43 | sdv-pii-ylc83 | 342,291.05 | 357,435.4 | 0 | 0 |
200 | PAYMENT | 86,838.06 | sdv-pii-cpf28 | 1,785,657.28 | 634,963.22 | sdv-pii-0tnur | 480,366.11 | 261,560.5 | 0 | 0 |
16 | CASH_IN | 4,752.89 | sdv-pii-wykoj | 122.03 | 2,580,291.5 | sdv-pii-z5gpp | 1,050,474.96 | 1,717,790.37 | 0 | 0 |
110 | PAYMENT | 85,588.06 | sdv-pii-6hwmk | 1.58 | 17.73 | sdv-pii-cc47a | 169,229.88 | 490,367.25 | 0 | 0 |
68 | CASH_IN | 20,889.23 | sdv-pii-sgyqw | 6,551,373.73 | 12,470,235.32 | sdv-pii-ek6u9 | 1,114,371.84 | 460,956.21 | 0 | 0 |
196 | TRANSFER | 17,018.5 | sdv-pii-xnw8n | 836,051.61 | 115,152.47 | sdv-pii-zwbuc | 105,449.07 | 6,483.82 | 0 | 0 |
504 | CASH_OUT | 124,646.99 | sdv-pii-n03ft | 1,300,811.05 | 943,490.08 | sdv-pii-rh12s | 1,262,367.06 | 3,235,936.41 | 0 | 0 |
603 | PAYMENT | 211,260.46 | sdv-pii-6pnak | 3.38 | 948.35 | sdv-pii-cbt2m | 4,163,561.26 | 362,552.91 | 0 | 0 |
473 | CASH_OUT | 70,813.56 | sdv-pii-qqxhv | 6,376,692.21 | 14,192,673.78 | sdv-pii-2z868 | 1,025,960.2 | 140,015.67 | 0 | 0 |
163 | PAYMENT | 239,183.38 | sdv-pii-szj13 | 77,380.5 | 86,160.36 | sdv-pii-5i3rh | 558,514.78 | 324,435.37 | 0 | 0 |
290 | CASH_OUT | 30,963.72 | sdv-pii-ve0xv | 871,296.82 | 9,069,076.67 | sdv-pii-8j0ij | 5,563,399.34 | 1,078,410.59 | 0 | 0 |
152 | TRANSFER | 122,875.28 | sdv-pii-eogrm | 196,146.72 | 203,651.75 | sdv-pii-e2t36 | 506,565.29 | 346,930.79 | 0 | 0 |
358 | CASH_IN | 585,793.66 | sdv-pii-yd9hb | 6,175.6 | 10,825.59 | sdv-pii-a9z6l | 2,521,077.3 | 11,955,651.31 | 0 | 0 |
255 | CASH_OUT | 310,544.8 | sdv-pii-y6151 | 282,047.06 | 378,168.88 | sdv-pii-rpgjq | 1,209,253.51 | 1,124,412.09 | 0 | 0 |
190 | TRANSFER | 305,823.6 | sdv-pii-iksxj | 8.26 | 85.45 | sdv-pii-21ufo | 2,824,967.52 | 6,908,573.29 | 0 | 0 |
198 | CASH_IN | 123,130.91 | sdv-pii-3fndj | 108,328.88 | 2,952,999.99 | sdv-pii-whbli | 3,229,735.82 | 9,082,870.99 | 0 | 0 |
116 | CASH_IN | 384,000.26 | sdv-pii-e72r3 | 1,172.81 | 234,547.4 | sdv-pii-q5jfr | 1,721,452.56 | 5,785,266.91 | 0 | 0 |
162 | TRANSFER | 26,992.57 | sdv-pii-a9sr3 | 39,197.37 | 57,661.14 | sdv-pii-yg6g3 | 263,149.24 | 205,664.73 | 0 | 0 |
188 | PAYMENT | 29,293.19 | sdv-pii-m1m65 | 24.42 | 657.45 | sdv-pii-l586b | 979,760.09 | 868,821.59 | 0 | 0 |
212 | PAYMENT | 189.65 | sdv-pii-ng8zp | 1.42 | 338.71 | sdv-pii-f9i8e | 1,155.31 | 0 | 0 | 0 |
621 | CASH_IN | 52,915.51 | sdv-pii-p9h8a | 235,673.67 | 1,219,011.37 | sdv-pii-8v7bn | 2,594,552.78 | 7,848,758.74 | 0 | 0 |
228 | CASH_OUT | 19,038.95 | sdv-pii-fattm | 607,571.34 | 4,642,404.17 | sdv-pii-0lf5d | 142,222.29 | 1,608.49 | 0 | 0 |
308 | CASH_IN | 22,934.99 | sdv-pii-epjzr | 805,529.11 | 3,011,024.92 | sdv-pii-7ygx8 | 1,532,793.2 | 549,951.8 | 0 | 0 |
280 | CASH_OUT | 438,491.72 | sdv-pii-3880i | 0.01 | 227.63 | sdv-pii-2kci3 | 14,029,586.71 | 76,903,479.01 | 0 | 0 |
61 | PAYMENT | 40.43 | sdv-pii-aa84v | 228.56 | 1,577,287.62 | sdv-pii-myclj | 96,215.98 | 0 | 0 | 0 |
439 | CASH_OUT | 94,320.65 | sdv-pii-zhjp3 | 849,861.26 | 7,594,067.25 | sdv-pii-4qy30 | 981,728.53 | 14,772.1 | 0 | 0 |
87 | CASH_OUT | 69.23 | sdv-pii-tz1e7 | 1,362,582.71 | 5,204,314.65 | sdv-pii-99mjh | 54,235.42 | 2,494.42 | 0 | 0 |
99 | CASH_IN | 285,287.13 | sdv-pii-hgm3t | 1,343.45 | 111,601.77 | sdv-pii-9j05g | 2,329,448.19 | 2,557,366.47 | 0 | 0 |
88 | CASH_OUT | 90,990.18 | sdv-pii-fde0s | 583.71 | 382,516.52 | sdv-pii-f9a5w | 869,067.52 | 2,702.92 | 0 | 0 |
157 | CASH_OUT | 106,528.34 | sdv-pii-1azqn | 220.87 | 2,443.73 | sdv-pii-fvfr7 | 4,837,663.75 | 28,742,445.66 | 0 | 0 |
321 | CASH_OUT | 453,648.21 | sdv-pii-mt7gm | 3,153,987.98 | 3,614,899.27 | sdv-pii-2s0cl | 950,781.24 | 1,883,376.22 | 0 | 0 |
375 | CASH_OUT | 370,924.05 | sdv-pii-sfkam | 23,389.09 | 1,302,916.33 | sdv-pii-7uh15 | 2,583,808.01 | 1,139,474.59 | 0 | 0 |
283 | TRANSFER | 12,056.72 | sdv-pii-m9msc | 18,636.3 | 294,904.18 | sdv-pii-mw3mw | 42,000.16 | 42.51 | 0 | 0 |
319 | CASH_OUT | 58,041.3 | sdv-pii-5sp39 | 2,878,895.97 | 63,002.79 | sdv-pii-9ctog | 308,004.75 | 334,533.53 | 0 | 0 |
207 | PAYMENT | 846.42 | sdv-pii-8wjdq | 4,315.98 | 30,901.68 | sdv-pii-agf3c | 31,484.1 | 2.27 | 0 | 0 |
247 | CASH_OUT | 413,319.98 | sdv-pii-sgg7k | 2,722.43 | 18,452.66 | sdv-pii-iznu3 | 1,912,174.44 | 11,475,067.24 | 0 | 0 |
155 | PAYMENT | 210,784.93 | sdv-pii-ioppk | 838,239.55 | 670,644.94 | sdv-pii-fxi8g | 1,921,673.95 | 1,235,390.56 | 0 | 0 |
133 | TRANSFER | 417,112.65 | sdv-pii-9sgij | 413,211.57 | 61,067.96 | sdv-pii-omkje | 1,523,375.83 | 3,977,284.05 | 0 | 0 |
203 | PAYMENT | 35,786.9 | sdv-pii-xpo4n | 4,246,867.92 | 1,400,175.22 | sdv-pii-61y6q | 26,272.01 | 578.12 | 0 | 0 |
253 | CASH_OUT | 88,403.1 | sdv-pii-8t38e | 7,375.62 | 79,686.36 | sdv-pii-2bpvg | 1,434,744.94 | 326,850.17 | 0 | 0 |
58 | CASH_IN | 335,437.24 | sdv-pii-d59v9 | 2,630.07 | 183,977.76 | sdv-pii-2y5pe | 4,381,412.87 | 8,359,650.64 | 0 | 0 |
397 | PAYMENT | 4,966.52 | sdv-pii-hmtsq | 16,275.22 | 1,127,508.2 | sdv-pii-6c3h0 | 649,952 | 11,224.36 | 0 | 0 |
119 | CASH_IN | 24,835.07 | sdv-pii-fj1uz | 1,542,855.82 | 3,522,091.23 | sdv-pii-pr7ih | 5,636,244.36 | 11,761,876.36 | 0 | 0 |
511 | PAYMENT | 5,732.65 | sdv-pii-6meav | 2,051,043.64 | 3,217,959.34 | sdv-pii-edble | 178,653.09 | 45,887.66 | 0 | 0 |
180 | CASH_IN | 584,904.31 | sdv-pii-as9fl | 6,172,785.38 | 154,705.02 | sdv-pii-pkpgb | 1,856,361.56 | 42,842,967.74 | 0 | 0 |
374 | DEBIT | 106,229.3 | sdv-pii-k44he | 1,651,139.3 | 2,650,257.45 | sdv-pii-u57aa | 2,189,209.7 | 19,731,272.26 | 0 | 0 |
617 | CASH_IN | 376,757 | sdv-pii-hshk8 | 2,014,068.29 | 3,556,323.02 | sdv-pii-grgul | 3,398,841.85 | 3,348,217.04 | 0 | 0 |
57 | CASH_OUT | 71,970.91 | sdv-pii-6arkc | 24,675.04 | 87,071.81 | sdv-pii-uzl2d | 1,011,298.29 | 685,607.9 | 0 | 0 |
743 | CASH_IN | 131,392.65 | sdv-pii-duecg | 37,489.91 | 915.02 | sdv-pii-gh7sa | 1,209,533.15 | 4,781,583.14 | 0 | 0 |
342 | CASH_OUT | 53,074.34 | sdv-pii-r9dtv | 4,859,304.89 | 3,585,251.76 | sdv-pii-4i6hs | 768,117.03 | 425,533.26 | 0 | 0 |
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