step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
460 | CASH_OUT | 51,789.35 | sdv-pii-ty5v3 | 2,426,281.82 | 1,473,195.52 | sdv-pii-g6r31 | 383,818.36 | 7,985.51 | 0 | 0 |
30 | CASH_IN | 261,265.7 | sdv-pii-vqk8l | 1,841.05 | 603,362.35 | sdv-pii-adxrv | 7,727,943.87 | 30,058,077.54 | 0 | 0 |
54 | PAYMENT | 1,064.17 | sdv-pii-c9jxp | 41,739.8 | 2,729,222.9 | sdv-pii-cf4bg | 1,172.75 | 0 | 0 | 0 |
490 | CASH_IN | 143,678.27 | sdv-pii-74l6h | 5,876,928.18 | 6,700,388.16 | sdv-pii-plzkl | 5,763,517.9 | 22,738,666.4 | 0 | 0 |
296 | CASH_OUT | 458,291.76 | sdv-pii-smo4b | 144,098.56 | 105,001.53 | sdv-pii-z4s7l | 1,869,979.29 | 6,361,840.94 | 0 | 0 |
55 | PAYMENT | 21,185.74 | sdv-pii-wbkc1 | 24,063.96 | 814,313.35 | sdv-pii-up387 | 307,633.57 | 339.42 | 0 | 0 |
263 | PAYMENT | 16,521.39 | sdv-pii-rvw43 | 29,532.93 | 1,489.67 | sdv-pii-q3vpb | 217,326.6 | 15,971.29 | 0 | 0 |
342 | PAYMENT | 278,435.28 | sdv-pii-o7kpu | 0.1 | 71,689.41 | sdv-pii-mefxo | 27,367.93 | 0 | 0 | 0 |
165 | TRANSFER | 30,608.07 | sdv-pii-jnbp0 | 511,578.05 | 1,383,308.55 | sdv-pii-gvokk | 804,052.86 | 223,755.74 | 0 | 0 |
100 | CASH_OUT | 77,045.83 | sdv-pii-hqtg1 | 1,223,708.98 | 1,981,054.07 | sdv-pii-rp7wy | 128,955.82 | 22,023.97 | 0 | 0 |
104 | CASH_OUT | 178,480.62 | sdv-pii-178ss | 23.62 | 7,782.64 | sdv-pii-q55y7 | 1,607,365.24 | 659,964.17 | 0 | 0 |
333 | CASH_OUT | 425.59 | sdv-pii-mxapc | 0.23 | 133.78 | sdv-pii-bl52q | 757,721.88 | 3,254.67 | 0 | 0 |
135 | CASH_OUT | 270.15 | sdv-pii-0z6b6 | 89,421.44 | 2,756,579.89 | sdv-pii-ivxxl | 4,389,867.97 | 210,379.7 | 0 | 0 |
18 | CASH_IN | 486,962.09 | sdv-pii-h105j | 4,489.56 | 90,918.87 | sdv-pii-ob9ij | 2,997,466.28 | 8,912,538.91 | 0 | 0 |
253 | PAYMENT | 1,032,538.16 | sdv-pii-bxp2t | 135.51 | 21.31 | sdv-pii-1mrje | 1,902,503.48 | 15,470,967.79 | 0 | 0 |
149 | CASH_OUT | 53,425.23 | sdv-pii-zmk6e | 630,381.4 | 256,251.95 | sdv-pii-ixrjp | 382,099.65 | 330,860.58 | 0 | 0 |
337 | TRANSFER | 79,320.74 | sdv-pii-wskjc | 4,268,025.1 | 3,140,295.91 | sdv-pii-w640g | 116,423.19 | 584.52 | 0 | 0 |
162 | PAYMENT | 27,649.74 | sdv-pii-frt9b | 2,902,196 | 2,655,825.64 | sdv-pii-f3pd2 | 78,768.72 | 0.14 | 0 | 0 |
84 | CASH_OUT | 32,942.54 | sdv-pii-vridm | 168,472.06 | 595,492.69 | sdv-pii-cbdj5 | 1,466,958.57 | 417.03 | 0 | 0 |
155 | CASH_OUT | 875,963.18 | sdv-pii-la2ru | 6,490,617.72 | 4,140,727.67 | sdv-pii-ef6uu | 3,275,649.07 | 13,014,262.7 | 0 | 0 |
224 | PAYMENT | 271.85 | sdv-pii-wrtok | 210,166.82 | 1,629,154.68 | sdv-pii-o0ac8 | 93.73 | 0 | 0 | 0 |
218 | PAYMENT | 139,331.2 | sdv-pii-ibok6 | 1,477,256.23 | 410,407.83 | sdv-pii-ogv5g | 176,797.66 | 19.43 | 0 | 0 |
130 | CASH_OUT | 352,859.58 | sdv-pii-l1fs1 | 4,254,504.25 | 746,603.18 | sdv-pii-f73nn | 447,293.29 | 701,792.38 | 0 | 0 |
105 | PAYMENT | 10,161.1 | sdv-pii-uqtlt | 66.71 | 11,299.14 | sdv-pii-nhnez | 317,920.44 | 116,360.68 | 0 | 0 |
186 | CASH_OUT | 274,454.19 | sdv-pii-xwurb | 5,526,580.95 | 4,749,565.79 | sdv-pii-v8ob8 | 2,478,132.9 | 6,784,637.44 | 0 | 0 |
138 | PAYMENT | 1,862.81 | sdv-pii-3p69g | 114.54 | 1,260,634.12 | sdv-pii-9qvq4 | 871,162.38 | 6,596.77 | 0 | 0 |
31 | PAYMENT | 305,505.82 | sdv-pii-wdpki | 123,548.8 | 0.01 | sdv-pii-fur02 | 2,502,631.8 | 10,230,964.15 | 0 | 0 |
128 | CASH_IN | 993,892.62 | sdv-pii-g6srs | 4,989,154.19 | 4,203,539.26 | sdv-pii-e6lu7 | 9,047,367.97 | 33,753,143.53 | 0 | 0 |
546 | CASH_OUT | 36,678.42 | sdv-pii-j65p5 | 79,309.5 | 306,260.76 | sdv-pii-vplez | 1,108,420.01 | 374,047.73 | 0 | 0 |
116 | CASH_IN | 1,106,561.07 | sdv-pii-hhu4f | 286,773.9 | 987,108.92 | sdv-pii-b1r44 | 3,180,741.9 | 3,502,146.68 | 0 | 0 |
226 | PAYMENT | 113.71 | sdv-pii-wniv7 | 32.77 | 11,703.76 | sdv-pii-ji92d | 21,016.3 | 497.36 | 0 | 0 |
310 | CASH_IN | 57,109.81 | sdv-pii-cna14 | 5,054,706.21 | 7,660,737.2 | sdv-pii-sgcx9 | 3,926,432.26 | 15,705,086.32 | 0 | 0 |
72 | CASH_OUT | 268,185.57 | sdv-pii-tn1f6 | 131.74 | 1,381.3 | sdv-pii-k359r | 2,598,719.98 | 3,217,875.15 | 0 | 0 |
506 | CASH_OUT | 154,744.25 | sdv-pii-l0v0g | 5,757,936.01 | 1,263,785.37 | sdv-pii-6svob | 3,930,635.85 | 12,497,697.25 | 0 | 0 |
171 | CASH_IN | 66,327.45 | sdv-pii-g2clk | 3,424,393.27 | 4,326,182.71 | sdv-pii-rupsz | 343,513.56 | 716,296.29 | 0 | 0 |
132 | CASH_OUT | 210,961.51 | sdv-pii-sg94y | 2,072.46 | 113,942.7 | sdv-pii-doqio | 1,141,078.47 | 131,125.59 | 0 | 0 |
6 | CASH_IN | 653,439.76 | sdv-pii-9ldif | 3,643.22 | 51,195.96 | sdv-pii-n6uy3 | 5,285,437.5 | 19,790,164.71 | 0 | 0 |
27 | CASH_OUT | 59,271.52 | sdv-pii-221sv | 4,303.44 | 78,105.15 | sdv-pii-da8ke | 371,003.74 | 126.27 | 0 | 0 |
349 | CASH_OUT | 196,411.9 | sdv-pii-8vd78 | 880.36 | 40,822.01 | sdv-pii-2fu0t | 683,191.53 | 148,585.34 | 0 | 0 |
74 | TRANSFER | 19,872.08 | sdv-pii-6tigo | 2,162,871.79 | 1,303,158.25 | sdv-pii-slgy9 | 176,985.78 | 25,058.81 | 0 | 0 |
64 | CASH_OUT | 21.99 | sdv-pii-q87ut | 11,763,377.33 | 21,605,801.78 | sdv-pii-20tgj | 214,237.26 | 20,306.9 | 0 | 0 |
443 | CASH_IN | 1,464,205.01 | sdv-pii-2wtha | 4,545.77 | 160.45 | sdv-pii-mdg85 | 4,513,882.37 | 33,304,701.12 | 0 | 0 |
452 | CASH_IN | 443,479.2 | sdv-pii-wkr0i | 562,037.64 | 1,231,545.88 | sdv-pii-n6ghg | 7,551,092.36 | 34,795,339.69 | 0 | 0 |
244 | PAYMENT | 24,787.89 | sdv-pii-9wbnb | 18.77 | 3.63 | sdv-pii-zcale | 3,492.55 | 0 | 0 | 0 |
115 | PAYMENT | 3,160.41 | sdv-pii-rh0uj | 252,732.03 | 2,636,510.73 | sdv-pii-js40s | 157,049.55 | 68.03 | 0 | 0 |
97 | CASH_OUT | 96,868.48 | sdv-pii-7q6m8 | 77,953.11 | 19.49 | sdv-pii-icdyb | 116,414.84 | 89,828.26 | 0 | 0 |
131 | CASH_OUT | 289,121.73 | sdv-pii-n9eg4 | 2,036,977.28 | 7,100,640.87 | sdv-pii-sfr2b | 834,371.28 | 76,527.56 | 0 | 0 |
411 | TRANSFER | 19,187.17 | sdv-pii-wxypu | 22,693.91 | 16,352.12 | sdv-pii-2l6gy | 74,123.62 | 26,893.99 | 0 | 0 |
286 | CASH_OUT | 610,272.85 | sdv-pii-f18fj | 4,634.69 | 117.55 | sdv-pii-4naot | 530,568.56 | 531,650.97 | 0 | 0 |
180 | PAYMENT | 10,368.1 | sdv-pii-ddvos | 240,750.4 | 2,634,190.34 | sdv-pii-8p8z0 | 39,034.39 | 7,892.8 | 0 | 0 |
26 | PAYMENT | 27,629.42 | sdv-pii-k0iwy | 4,980.84 | 93,293.82 | sdv-pii-kxi19 | 370,257.23 | 54,577.97 | 0 | 0 |
346 | CASH_IN | 365,568.37 | sdv-pii-6nwn2 | 5,889,030.89 | 10,642,147.78 | sdv-pii-ws63s | 1,979,622.16 | 2,843,612.56 | 0 | 0 |
54 | CASH_IN | 6,135.64 | sdv-pii-kswec | 10,002,347.07 | 4,655,522.49 | sdv-pii-25g7t | 1,966,869.59 | 5,149,106.56 | 0 | 0 |
274 | PAYMENT | 18,842.42 | sdv-pii-0ckni | 1,709,557.65 | 3,231,436.67 | sdv-pii-lip74 | 13,245.69 | 0.01 | 0 | 0 |
21 | TRANSFER | 437,659.56 | sdv-pii-pjn5l | 351,715.98 | 394,393.44 | sdv-pii-qip9l | 1,984,354.85 | 9,699,948.5 | 0 | 0 |
53 | PAYMENT | 97,337.51 | sdv-pii-w7nou | 5,250.73 | 280,263.75 | sdv-pii-nt8uh | 1,757,373.34 | 1,513,642.04 | 0 | 0 |
603 | CASH_OUT | 132,207.16 | sdv-pii-giy3w | 26,049.05 | 747,503.75 | sdv-pii-hdhnx | 10,578,167.48 | 23,458,379.18 | 0 | 0 |
116 | CASH_OUT | 26,230.28 | sdv-pii-fqzgh | 11,951.98 | 1,279,659.17 | sdv-pii-uojcw | 256,462.24 | 3,825.36 | 0 | 0 |
288 | CASH_IN | 707,743.55 | sdv-pii-c2ard | 893,991.22 | 10,157,690.32 | sdv-pii-pu4lz | 5,626,710.56 | 46,623,311.07 | 0 | 0 |
51 | CASH_OUT | 127,037.49 | sdv-pii-hkk6a | 2,557,036.89 | 5,524,030.9 | sdv-pii-nd193 | 606,684.61 | 52,257.52 | 0 | 0 |
213 | CASH_OUT | 20,927.44 | sdv-pii-bwz1d | 2,629,018.74 | 2,542,060.38 | sdv-pii-g1g6b | 3,648,169.42 | 10,520,686.08 | 0 | 0 |
140 | TRANSFER | 48,249.06 | sdv-pii-x9wyr | 0.01 | 0.39 | sdv-pii-1o1ck | 2,936,887.96 | 14,119,436.78 | 0 | 0 |
260 | TRANSFER | 9,801.68 | sdv-pii-to29q | 288,147.7 | 154,211.83 | sdv-pii-rmlnw | 673,391.41 | 194,952.9 | 0 | 0 |
307 | CASH_OUT | 93,659.82 | sdv-pii-q6moj | 1,474,061.23 | 10,127,608.66 | sdv-pii-rwbrf | 1,448,071.05 | 425,132.95 | 0 | 0 |
193 | CASH_IN | 853,434.88 | sdv-pii-56ds1 | 1,671,397.19 | 2,495,429.21 | sdv-pii-rk9fl | 4,707,795.91 | 27,457,141.37 | 0 | 0 |
112 | CASH_IN | 187,942.52 | sdv-pii-mw3vo | 4,570,084.89 | 6,048,891.77 | sdv-pii-66bs2 | 5,168,424.33 | 8,226,341.07 | 0 | 0 |
195 | PAYMENT | 1,598.86 | sdv-pii-sthja | 1,658,452.56 | 843,752.38 | sdv-pii-xwdnk | 72,548.67 | 3,832.14 | 0 | 0 |
154 | CASH_OUT | 43,108.25 | sdv-pii-lmeon | 2,223,117.92 | 446,435.86 | sdv-pii-aaii9 | 1,619,879.09 | 942,510.52 | 0 | 0 |
73 | CASH_IN | 118,169.17 | sdv-pii-md3fo | 29,377.08 | 2,842,652.9 | sdv-pii-szmw6 | 905,484.75 | 121,948.35 | 0 | 0 |
109 | PAYMENT | 2,312.38 | sdv-pii-qv280 | 23,361.54 | 202,579.5 | sdv-pii-21100 | 34,929.57 | 5.7 | 0 | 0 |
491 | PAYMENT | 151,826.42 | sdv-pii-net8f | 129.12 | 1,494.41 | sdv-pii-6h7mk | 247,460.89 | 59,312.39 | 0 | 0 |
129 | CASH_IN | 1,070,663.2 | sdv-pii-indof | 12,375.4 | 1,343.7 | sdv-pii-3ddp3 | 4,852,108.83 | 17,790,523.74 | 0 | 0 |
367 | PAYMENT | 219,015.25 | sdv-pii-gc3rn | 72,249.11 | 24,388.02 | sdv-pii-a6rzo | 495,457.77 | 237,444.14 | 0 | 0 |
713 | PAYMENT | 6,819.48 | sdv-pii-bb5ex | 1.03 | 19,433.51 | sdv-pii-6av18 | 7,092.41 | 0.02 | 0 | 0 |
271 | CASH_OUT | 164,926.13 | sdv-pii-7sw1h | 1,373,307.62 | 5,337,173.8 | sdv-pii-royzk | 2,225,609.89 | 3,977,923.38 | 0 | 0 |
321 | CASH_OUT | 1,038,842.48 | sdv-pii-xmln0 | 481,932.3 | 30,292.05 | sdv-pii-0jaog | 2,577,842.64 | 7,529,211.32 | 0 | 0 |
73 | PAYMENT | 13,116.36 | sdv-pii-uylro | 8,963.83 | 2,897,966.15 | sdv-pii-cp2ms | 913,250.35 | 555,971.56 | 0 | 0 |
287 | CASH_IN | 333,442.26 | sdv-pii-dl1f1 | 3.98 | 12,565.35 | sdv-pii-1mkpx | 4,422,808.78 | 2,766,590.24 | 0 | 0 |
83 | PAYMENT | 128,345.11 | sdv-pii-kqt2o | 902,315.41 | 12,293.71 | sdv-pii-weyzb | 838,031.58 | 1,000,463.21 | 0 | 0 |
131 | CASH_IN | 138,004.61 | sdv-pii-0s7p6 | 2,113,956.97 | 9,112,725.15 | sdv-pii-nuc0n | 3,341,175.24 | 2,766,801.06 | 0 | 0 |
35 | CASH_OUT | 47,153.73 | sdv-pii-p4f91 | 143,928.13 | 2,686,048.75 | sdv-pii-r182m | 2,652,969.44 | 1,026,425.46 | 0 | 0 |
296 | CASH_OUT | 389,506.8 | sdv-pii-g5isd | 49,274.09 | 446,245.33 | sdv-pii-r5rrc | 2,174,203.1 | 4,031,813.61 | 0 | 0 |
189 | PAYMENT | 148,356 | sdv-pii-wozvw | 50.81 | 71,194.64 | sdv-pii-0y0gs | 1,406,996.8 | 1,968,537.79 | 0 | 0 |
511 | CASH_IN | 193,542.16 | sdv-pii-8ts08 | 36,572.07 | 961,327.55 | sdv-pii-kknde | 2,710,259.91 | 50,017.43 | 0 | 0 |
125 | CASH_OUT | 19,962.73 | sdv-pii-hay02 | 490,329.13 | 849,849.92 | sdv-pii-39cr0 | 1,493,143.85 | 1,067,612.56 | 0 | 0 |
8 | PAYMENT | 51,745.17 | sdv-pii-jz7wa | 3,005.2 | 144,791.58 | sdv-pii-lhnkv | 164,947.84 | 5,386.71 | 0 | 0 |
70 | CASH_OUT | 593,336.53 | sdv-pii-ukrfw | 2,971,830.66 | 1,521,223.07 | sdv-pii-r108p | 5,828,430.21 | 48,978,682.83 | 0 | 0 |
217 | CASH_IN | 230,179.65 | sdv-pii-2egee | 3,378,886.1 | 6,646,057.66 | sdv-pii-npo50 | 2,248,500.18 | 2,648,840.94 | 0 | 0 |
202 | CASH_OUT | 32,520.68 | sdv-pii-lgcyb | 245,060.55 | 2,307,247.42 | sdv-pii-sfvvm | 2,033,158.44 | 3,150,881.63 | 0 | 0 |
284 | CASH_OUT | 74,696.86 | sdv-pii-o8um4 | 3,203,531.8 | 3,925,848.2 | sdv-pii-hnmyy | 2,667,538.4 | 9,064,543.7 | 0 | 0 |
159 | TRANSFER | 8,088.57 | sdv-pii-1oldf | 532,202.23 | 313,919.15 | sdv-pii-likc1 | 36,794.51 | 45,712.85 | 0 | 0 |
58 | CASH_OUT | 93,692.03 | sdv-pii-ftg0a | 12,397.95 | 27,786.57 | sdv-pii-voqok | 1,710,916.8 | 21,069,590.99 | 0 | 0 |
487 | CASH_IN | 603,481.67 | sdv-pii-vlfm0 | 65,825.28 | 10,700.56 | sdv-pii-dl1wv | 14,157,551.72 | 47,270,718 | 0 | 0 |
48 | CASH_OUT | 16,741.1 | sdv-pii-8f92s | 525.58 | 376,588.13 | sdv-pii-i3pmr | 684,074.29 | 270,801.73 | 0 | 0 |
455 | PAYMENT | 2,002.32 | sdv-pii-zb4qw | 278.56 | 486,548.52 | sdv-pii-n9aoo | 1,508,414.77 | 572,252.13 | 0 | 0 |
38 | CASH_OUT | 951,810.89 | sdv-pii-mdy2z | 1,240,048.77 | 208,722.02 | sdv-pii-ucj7j | 2,917,851.17 | 6,054,524.83 | 0 | 0 |
322 | CASH_OUT | 94,012.76 | sdv-pii-vmiz3 | 904,725.99 | 2,388,157.42 | sdv-pii-70aoc | 968,324.36 | 932,433.2 | 0 | 0 |
423 | DEBIT | 167,446.72 | sdv-pii-47xff | 577,537.88 | 33,855.04 | sdv-pii-uqbat | 2,050,342.82 | 3,593,797.57 | 0 | 0 |
172 | CASH_OUT | 113,916.95 | sdv-pii-ti2sd | 267,197.57 | 1,851,148.82 | sdv-pii-7fdnn | 262,154.12 | 13,936.57 | 0 | 0 |
302 | CASH_IN | 188,525.84 | sdv-pii-qvm7y | 2,859,352.56 | 5,904,094.82 | sdv-pii-0aihc | 9,875,385.16 | 18,418,929.29 | 0 | 0 |
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