step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
261 | CASH_OUT | 32,651.46 | sdv-pii-s7cnd | 411,554.65 | 944,053.07 | sdv-pii-1mihx | 994,741.48 | 1,930,876.57 | 0 | 0 |
173 | CASH_IN | 82,370.28 | sdv-pii-5vs4p | 5,079,756.21 | 5,018,795.93 | sdv-pii-q5pu3 | 2,339,506.68 | 238,516.94 | 0 | 0 |
209 | CASH_OUT | 263,238.97 | sdv-pii-1fwyw | 4,166.93 | 311.92 | sdv-pii-pnpbc | 3,164,088.63 | 28,163,517.09 | 0 | 0 |
76 | TRANSFER | 66,418.65 | sdv-pii-lvime | 2,841,973.24 | 6,911,209.28 | sdv-pii-cw6zk | 3,279,925.46 | 3,833,425.26 | 0 | 0 |
423 | PAYMENT | 115,500.26 | sdv-pii-on7hx | 144,019.48 | 963,620.95 | sdv-pii-a1ps5 | 86,537.87 | 5,068.86 | 0 | 0 |
413 | TRANSFER | 50,397.9 | sdv-pii-awepf | 0.17 | 370.5 | sdv-pii-k0aii | 215,329.05 | 3,521.83 | 0 | 0 |
217 | PAYMENT | 3,847.85 | sdv-pii-jdwmv | 1,070,120.97 | 912,268.71 | sdv-pii-eu37m | 113,921.96 | 256.05 | 0 | 0 |
544 | PAYMENT | 313,639.7 | sdv-pii-h5lkb | 8.89 | 8.28 | sdv-pii-hjvv4 | 2,025,357.59 | 7,470,160.76 | 0 | 0 |
176 | CASH_OUT | 25,190.57 | sdv-pii-rfyr7 | 2,962,625.44 | 1,080,191.92 | sdv-pii-p4mkw | 6,805,064.47 | 20,161,603.93 | 0 | 0 |
32 | PAYMENT | 3,866.1 | sdv-pii-ah4x4 | 250,087.09 | 156,189.6 | sdv-pii-gonhk | 1,701,961.36 | 1,099,806.57 | 0 | 0 |
335 | PAYMENT | 8,974.19 | sdv-pii-ychg5 | 307,077.36 | 408,901.46 | sdv-pii-z5b6g | 505,849.71 | 179,544.65 | 0 | 0 |
174 | PAYMENT | 133,455.54 | sdv-pii-q1jf8 | 3,024,212.78 | 1,719,795.55 | sdv-pii-m49op | 1,247,165.11 | 1,868,891.7 | 0 | 0 |
198 | CASH_IN | 150,476.56 | sdv-pii-uv5n2 | 2,661,627.92 | 8,136,004.28 | sdv-pii-pdtfn | 6,202,241.03 | 34,396,548.07 | 0 | 0 |
166 | CASH_OUT | 258,242.92 | sdv-pii-ndwnn | 90,852.46 | 77,436.79 | sdv-pii-aidcx | 1,509,316.45 | 1,869,835.7 | 0 | 0 |
82 | PAYMENT | 219,758.47 | sdv-pii-mdg9n | 72.5 | 975.32 | sdv-pii-egqm1 | 410,185.66 | 708.32 | 0 | 0 |
85 | CASH_OUT | 116,796.4 | sdv-pii-dullo | 255,984.54 | 4,588,055.93 | sdv-pii-hk026 | 1,079,293.2 | 1,359,309.61 | 0 | 0 |
206 | PAYMENT | 10,325.44 | sdv-pii-cvps7 | 2,294,479.26 | 2,707,267.14 | sdv-pii-1eqde | 1,123,373.1 | 165,191.34 | 0 | 0 |
174 | TRANSFER | 2,215.22 | sdv-pii-hoypf | 11,170.65 | 1,446,507.61 | sdv-pii-u8cbl | 777,589.13 | 9,525.81 | 0 | 0 |
140 | PAYMENT | 448,704.72 | sdv-pii-ea7vr | 144,094.26 | 156.32 | sdv-pii-vxukg | 20,722.36 | 116,389.04 | 0 | 0 |
147 | CASH_IN | 143,286.02 | sdv-pii-5zick | 7,815,807.74 | 15,344,045.27 | sdv-pii-3jzz1 | 3,965,126.86 | 2,184,700.77 | 0 | 0 |
240 | CASH_IN | 19,731.04 | sdv-pii-mlgul | 5,232,758.03 | 3,971,894.22 | sdv-pii-q6llq | 270,610.1 | 460.81 | 0 | 0 |
338 | CASH_OUT | 565,389.93 | sdv-pii-oci0b | 2,824.39 | 23,157.67 | sdv-pii-ujouj | 3,580,164.65 | 20,617,512.51 | 0 | 0 |
37 | TRANSFER | 69,446.37 | sdv-pii-0on68 | 118,644 | 519,392.41 | sdv-pii-08n5o | 75,962.53 | 14,147.91 | 0 | 0 |
365 | CASH_IN | 144,072.3 | sdv-pii-p712q | 2,373,908.91 | 10,155,681.92 | sdv-pii-k2zhn | 3,861,512.35 | 4,301,283.49 | 0 | 0 |
556 | CASH_IN | 765,410.62 | sdv-pii-zlwcy | 724,784.38 | 1,731,108.43 | sdv-pii-yj17l | 5,725,016.22 | 8,377,790.18 | 0 | 0 |
128 | PAYMENT | 240.77 | sdv-pii-akj8y | 288,878 | 1,614,519.64 | sdv-pii-5utw6 | 312,858.69 | 16,412.89 | 0 | 0 |
521 | CASH_IN | 84,173.62 | sdv-pii-vlbov | 7,887,439.61 | 12,173,543.64 | sdv-pii-vuz30 | 736,902.53 | 892,572.22 | 0 | 0 |
418 | CASH_OUT | 4,535.98 | sdv-pii-0ihh8 | 1,720,805.31 | 10,615,138.2 | sdv-pii-z5c9f | 256,825 | 124.29 | 0 | 0 |
71 | PAYMENT | 32,469.7 | sdv-pii-p97e4 | 963,712.93 | 916,850.26 | sdv-pii-y26lc | 43,220.73 | 2,846.43 | 0 | 0 |
139 | PAYMENT | 63,420.95 | sdv-pii-w5umw | 25,749.81 | 2,818,870.57 | sdv-pii-j39td | 220,468.34 | 7.49 | 0 | 0 |
373 | CASH_OUT | 147,263.78 | sdv-pii-fusdg | 628,524.95 | 1,275,807.18 | sdv-pii-607fh | 360,117.09 | 29,777.73 | 0 | 0 |
295 | PAYMENT | 3,394.92 | sdv-pii-jej5x | 0.06 | 244.64 | sdv-pii-wwkll | 3,333.4 | 0.01 | 0 | 0 |
56 | CASH_OUT | 62,960.28 | sdv-pii-nnr2d | 21.12 | 2,844.81 | sdv-pii-kw0kr | 3,366,661.68 | 10,879,795.5 | 0 | 0 |
255 | CASH_OUT | 143,762.37 | sdv-pii-0u0ys | 488,290.82 | 1,098,131.13 | sdv-pii-0p3wc | 2,982,908.82 | 27,446,547 | 0 | 0 |
30 | PAYMENT | 224,409.36 | sdv-pii-ub0w6 | 638,422.04 | 557,863.6 | sdv-pii-eu6pd | 472,790.92 | 3,775.87 | 0 | 0 |
270 | CASH_IN | 137,375.04 | sdv-pii-udi6e | 5,640,383.8 | 1,845,073.86 | sdv-pii-3lbcn | 1,499,151.93 | 156,583.02 | 0 | 0 |
380 | PAYMENT | 4,685.47 | sdv-pii-8sawm | 763,690.17 | 4,385,728.3 | sdv-pii-otfke | 170,610.86 | 1.98 | 0 | 0 |
163 | PAYMENT | 38,429.77 | sdv-pii-avrxl | 191,039.86 | 3,285.42 | sdv-pii-ukrur | 517,118.18 | 692,525.17 | 0 | 0 |
129 | PAYMENT | 20,726.35 | sdv-pii-1t92x | 6.22 | 69.66 | sdv-pii-dbw4u | 39,134.39 | 391.52 | 0 | 0 |
59 | PAYMENT | 45,900.9 | sdv-pii-0f00j | 223.83 | 2,687.39 | sdv-pii-ryhd9 | 47,689.85 | 1.31 | 0 | 0 |
246 | PAYMENT | 81,453.73 | sdv-pii-466w1 | 70,501.98 | 669,040.53 | sdv-pii-d7bkk | 288,674.54 | 135,056.2 | 0 | 0 |
489 | CASH_OUT | 106,525.05 | sdv-pii-heyf5 | 1,037,168.28 | 167,584.28 | sdv-pii-aibti | 210,881.35 | 5,638.36 | 0 | 0 |
604 | CASH_IN | 752,524.89 | sdv-pii-jxjpf | 6,370,592.05 | 4,860,419.08 | sdv-pii-t2evz | 2,933,813.01 | 4,532,858.55 | 0 | 0 |
148 | CASH_IN | 1,167,660.49 | sdv-pii-bmze6 | 3,735,245.03 | 673,348.99 | sdv-pii-0r9ib | 7,126,033.13 | 37,109,663.72 | 0 | 0 |
211 | CASH_IN | 64,978.83 | sdv-pii-him8w | 0.3 | 6,308.17 | sdv-pii-jieiy | 5,292,760.49 | 684,078.58 | 0 | 0 |
224 | CASH_IN | 362,252.27 | sdv-pii-566p0 | 734.34 | 4,915.7 | sdv-pii-yofvq | 11,813,055.97 | 47,963,623.94 | 0 | 0 |
109 | PAYMENT | 217.66 | sdv-pii-ux5mx | 6,963.66 | 589,516.71 | sdv-pii-swdoq | 836,606.01 | 2,234.36 | 0 | 0 |
72 | CASH_IN | 777,304.47 | sdv-pii-2w8a2 | 445,577.25 | 2,523,361.95 | sdv-pii-14hzu | 5,134,330.56 | 10,767,466.56 | 0 | 0 |
93 | PAYMENT | 359.48 | sdv-pii-1vgao | 0.01 | 3.42 | sdv-pii-r6740 | 5,302.35 | 0.91 | 0 | 0 |
171 | CASH_IN | 380,369.53 | sdv-pii-rqopd | 6,039,788.76 | 6,203,819.64 | sdv-pii-uxlgu | 565,450.63 | 18,433.27 | 0 | 0 |
317 | CASH_IN | 75,733.74 | sdv-pii-9uyhz | 2,366,580.79 | 6,942,151.85 | sdv-pii-7kztw | 1,886,170 | 1,687,807.05 | 0 | 0 |
138 | CASH_OUT | 2,159.42 | sdv-pii-3rize | 214,971.51 | 5,574,238.09 | sdv-pii-l8e0d | 4,608,422.82 | 11,869,538.61 | 0 | 0 |
212 | PAYMENT | 99.51 | sdv-pii-mfmzp | 144,423.62 | 1,556,743.76 | sdv-pii-0ljr0 | 592,133.13 | 1,000.29 | 0 | 0 |
252 | CASH_IN | 482,981.11 | sdv-pii-iof6b | 860,354.21 | 589,647.79 | sdv-pii-9ld1i | 10,520,038.99 | 52,685,145.5 | 0 | 0 |
112 | PAYMENT | 89,210.02 | sdv-pii-mou97 | 28,985.84 | 6,066.64 | sdv-pii-6ezog | 441,236.69 | 98,425.82 | 0 | 0 |
308 | CASH_IN | 140,508.25 | sdv-pii-zleuf | 730,626.64 | 854,947.23 | sdv-pii-3r7x0 | 644,550.45 | 471,563.78 | 0 | 0 |
498 | CASH_OUT | 190,700.66 | sdv-pii-4jq4n | 2,279,725.31 | 6,935,644.03 | sdv-pii-fumtp | 736,951.33 | 157,994.16 | 0 | 0 |
157 | CASH_OUT | 156,653.15 | sdv-pii-s8pyq | 1,207,800.38 | 456,132.11 | sdv-pii-xuw7d | 1,811,379.11 | 5,892,599.05 | 0 | 0 |
93 | CASH_IN | 291,622.96 | sdv-pii-h4cgt | 1,264,259.36 | 2,750,866.35 | sdv-pii-mco5v | 1,581,373.16 | 2,168,574.53 | 0 | 0 |
130 | PAYMENT | 74,528.07 | sdv-pii-4f8en | 361,873.55 | 153,737.14 | sdv-pii-kt7lk | 239,364.82 | 41,394.92 | 0 | 0 |
291 | PAYMENT | 1,287.73 | sdv-pii-lbml5 | 307.88 | 561,676.91 | sdv-pii-zqvp3 | 733,597.9 | 361.45 | 0 | 0 |
235 | CASH_OUT | 2,253.14 | sdv-pii-c8ufq | 81,308.3 | 1,360,572.77 | sdv-pii-c7qc8 | 19,844.14 | 0.06 | 0 | 0 |
242 | CASH_OUT | 21,837.54 | sdv-pii-5ifm5 | 2,390,703.13 | 11,124,099.08 | sdv-pii-11fp6 | 2,057,920.77 | 75,457.27 | 0 | 0 |
347 | PAYMENT | 16,853.82 | sdv-pii-8u9n3 | 10,677,966.47 | 6,612,500.44 | sdv-pii-cb7g6 | 123,684.63 | 85,285.63 | 0 | 0 |
56 | CASH_IN | 186,310.21 | sdv-pii-n5vu8 | 108,721.16 | 1,693,867.33 | sdv-pii-xpglp | 8,234,309.38 | 30,105,460.32 | 0 | 0 |
300 | CASH_OUT | 280,949.84 | sdv-pii-fhmus | 8,754,681.22 | 6,308,369.89 | sdv-pii-x2nd5 | 1,341,575.96 | 7,849,138.52 | 0 | 0 |
652 | PAYMENT | 87,926.79 | sdv-pii-fbrs6 | 454,686.57 | 469,640.96 | sdv-pii-2if66 | 3,865,849.36 | 10,388,385.5 | 0 | 0 |
17 | CASH_OUT | 223,749.74 | sdv-pii-eoi78 | 215,889 | 18,335.77 | sdv-pii-sxjf5 | 4,625,652.44 | 22,513,192.59 | 0 | 0 |
71 | CASH_OUT | 602,382.86 | sdv-pii-qwznj | 0.08 | 991.73 | sdv-pii-6t9cw | 3,564,248.88 | 11,724,723.94 | 0 | 0 |
221 | PAYMENT | 145,319.36 | sdv-pii-jy8t5 | 441,305.95 | 821.9 | sdv-pii-4zl6f | 36,389.31 | 20,526.96 | 0 | 0 |
488 | PAYMENT | 409,735.53 | sdv-pii-onje2 | 2,310.53 | 241.36 | sdv-pii-txwh2 | 575,886.64 | 1,963,118.43 | 0 | 0 |
268 | CASH_OUT | 873,434.85 | sdv-pii-5wahl | 1,513,650.61 | 714,116.84 | sdv-pii-0uq8y | 2,064,704.52 | 758,565.63 | 0 | 0 |
289 | CASH_OUT | 249,597.86 | sdv-pii-45ku3 | 2,416.74 | 29,945.53 | sdv-pii-n7mus | 901,899.89 | 899,787.64 | 0 | 0 |
394 | PAYMENT | 138,620.93 | sdv-pii-qj3c8 | 1,728,425.05 | 7,649,309.41 | sdv-pii-85ga1 | 457,119.43 | 277,324.44 | 0 | 0 |
230 | CASH_IN | 99,541.79 | sdv-pii-h44li | 172,487.54 | 1,157,691.81 | sdv-pii-zzii1 | 3,261,425.05 | 2,193,658.19 | 0 | 0 |
54 | PAYMENT | 206.55 | sdv-pii-neti7 | 24.82 | 7,623.86 | sdv-pii-tdw7i | 2,531.09 | 0.73 | 0 | 0 |
112 | TRANSFER | 19,431.34 | sdv-pii-o2t63 | 310,123.37 | 2,057,029.57 | sdv-pii-6lani | 2,519,511.21 | 3,129,646.53 | 0 | 0 |
199 | CASH_IN | 569,433.86 | sdv-pii-tmbfv | 148,508.32 | 81,349.19 | sdv-pii-wd9fb | 1,599,064.85 | 779,613.27 | 0 | 0 |
75 | CASH_OUT | 63,107.17 | sdv-pii-ewsnz | 89,972.64 | 88,021.38 | sdv-pii-5ca4t | 236,525.56 | 327.05 | 0 | 0 |
208 | CASH_OUT | 51,275.45 | sdv-pii-xsx85 | 2,188,402.87 | 1,475,140.25 | sdv-pii-ubvgs | 852,649.81 | 242,006.95 | 0 | 0 |
27 | CASH_IN | 146,375.42 | sdv-pii-ncrnq | 11,421,947.18 | 11,354,829.95 | sdv-pii-rbhf2 | 4,090,039.71 | 9,341,152.06 | 0 | 0 |
315 | DEBIT | 381,477.23 | sdv-pii-zm09w | 30,144.87 | 23,854.14 | sdv-pii-gg34u | 12,055,191.08 | 26,035,301.18 | 0 | 0 |
340 | PAYMENT | 11,178.14 | sdv-pii-qc5hg | 491,909.1 | 2,716,252.99 | sdv-pii-rkc5q | 423,883.02 | 65,509.46 | 0 | 0 |
184 | PAYMENT | 83,885.84 | sdv-pii-55my1 | 0.07 | 0.01 | sdv-pii-ind7s | 750.79 | 31.3 | 0 | 0 |
217 | PAYMENT | 306,234.52 | sdv-pii-447j1 | 527.37 | 17,751.86 | sdv-pii-vyqiw | 1,888,653.5 | 5,011,196.48 | 0 | 0 |
68 | CASH_OUT | 47,427.38 | sdv-pii-1w9sw | 3,260,141.89 | 2,564,184.74 | sdv-pii-2x3zo | 1,569,839.61 | 1,472,248.82 | 0 | 0 |
195 | TRANSFER | 491,214.16 | sdv-pii-ukyl3 | 329,938.81 | 75,315.21 | sdv-pii-7l5cs | 2,462,332.35 | 21,721,380.67 | 0 | 0 |
628 | PAYMENT | 11,320.26 | sdv-pii-wpj4e | 296,491.4 | 238,597.23 | sdv-pii-ijyld | 17.91 | 0.17 | 0 | 0 |
358 | PAYMENT | 504,575.01 | sdv-pii-ewst4 | 3.71 | 2,080.43 | sdv-pii-29puw | 3,755,192.6 | 11,319,077.92 | 0 | 0 |
206 | PAYMENT | 183,666.55 | sdv-pii-d2pld | 103,723.05 | 122,421.1 | sdv-pii-83uuq | 5,830,204.47 | 6,975,798.3 | 0 | 0 |
53 | CASH_OUT | 261,937.62 | sdv-pii-74e8f | 73,598.43 | 285,311.25 | sdv-pii-0j3cm | 94,028.83 | 64.72 | 0 | 0 |
743 | CASH_IN | 290,572.16 | sdv-pii-tnfx3 | 129,035.57 | 1,778,637.1 | sdv-pii-yi9uf | 1,678,407 | 316,523.42 | 0 | 0 |
97 | CASH_OUT | 144,374.05 | sdv-pii-51jc9 | 716.67 | 33,164.55 | sdv-pii-1tab8 | 691,490.63 | 415,042.54 | 0 | 0 |
269 | CASH_IN | 583,957 | sdv-pii-wujxg | 2,929,404.73 | 67,465.72 | sdv-pii-syhat | 14,299,799.37 | 133,986,689.02 | 0 | 0 |
88 | PAYMENT | 9,121.72 | sdv-pii-cx9vg | 52,674.63 | 3,465.84 | sdv-pii-1dba7 | 30,070.66 | 335.78 | 0 | 0 |
287 | CASH_OUT | 39,358.76 | sdv-pii-yngeu | 207,519.19 | 2,508,882.03 | sdv-pii-87ha1 | 2,336,265.8 | 3,026,925.46 | 0 | 0 |
319 | CASH_IN | 536,405.38 | sdv-pii-hy0p4 | 4,414,087.09 | 7,666,126.8 | sdv-pii-zonct | 10,778,846.73 | 49,088,138.16 | 0 | 0 |
599 | CASH_IN | 206,213.22 | sdv-pii-95c2q | 10,821,357.65 | 3,018,464.79 | sdv-pii-rcstr | 1,233,419.57 | 1,863,250.67 | 0 | 0 |
308 | PAYMENT | 2,611.4 | sdv-pii-1t5py | 0.01 | 0.78 | sdv-pii-vn469 | 13,144.15 | 147.24 | 0 | 0 |
245 | CASH_OUT | 150,791.53 | sdv-pii-d451s | 358,422.61 | 5,659,499.27 | sdv-pii-8yyv6 | 871,705.2 | 19,643.71 | 0 | 0 |
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