step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
235 | CASH_OUT | 18,855.71 | sdv-pii-0dxc2 | 1,876,524.41 | 4,485,375.44 | sdv-pii-yu5hd | 199,519.99 | 154.56 | 0 | 0 |
231 | CASH_IN | 93,691.04 | sdv-pii-ar50i | 1,880.14 | 33,179.69 | sdv-pii-tswro | 1,648,484.4 | 1,406,896.72 | 0 | 0 |
384 | PAYMENT | 27,852 | sdv-pii-5hntp | 0.35 | 87.82 | sdv-pii-lxcic | 11,771.9 | 0.16 | 0 | 0 |
204 | PAYMENT | 2,849.4 | sdv-pii-mo5j6 | 1.27 | 6,053.16 | sdv-pii-piob1 | 328,875.94 | 30.81 | 0 | 0 |
239 | CASH_OUT | 15,345.72 | sdv-pii-m897h | 1,641,899.59 | 6,752,492.28 | sdv-pii-lhjv1 | 66,773.01 | 247.64 | 0 | 0 |
629 | CASH_OUT | 10,265.16 | sdv-pii-9xt7m | 1,095,975.58 | 4,141,770.31 | sdv-pii-vbv00 | 965,478.01 | 138,800.8 | 0 | 0 |
203 | PAYMENT | 2,499.07 | sdv-pii-pbxze | 93,934.95 | 1,167,268.95 | sdv-pii-oo6qx | 187,882.28 | 50 | 0 | 0 |
290 | TRANSFER | 333,130.49 | sdv-pii-dvgev | 4,749.71 | 45,828.16 | sdv-pii-x21s3 | 359,446.33 | 136,149.03 | 0 | 0 |
301 | PAYMENT | 83,435.54 | sdv-pii-lrjso | 32,666.07 | 2,505,572.31 | sdv-pii-xilhy | 159,331.94 | 0.23 | 0 | 0 |
184 | PAYMENT | 149,996.38 | sdv-pii-j2wkb | 10.98 | 174.49 | sdv-pii-ylrct | 1,784,451.04 | 3,337,788.43 | 0 | 0 |
21 | PAYMENT | 57,991.62 | sdv-pii-f4ce0 | 182,130.03 | 2,571,470.55 | sdv-pii-2747e | 959,428.06 | 179.47 | 0 | 0 |
282 | CASH_OUT | 196,005.62 | sdv-pii-o6fa7 | 884.86 | 2,039.04 | sdv-pii-eken3 | 7,738,364.77 | 82,864,025.3 | 0 | 0 |
375 | CASH_OUT | 14,948.33 | sdv-pii-ld6la | 152,100.04 | 568,286.2 | sdv-pii-2ayvc | 266,467.57 | 824.54 | 0 | 0 |
182 | PAYMENT | 2,571.9 | sdv-pii-nndv2 | 9,478,394.01 | 15,101,608.74 | sdv-pii-4kk1j | 27,103.27 | 45.42 | 0 | 0 |
278 | PAYMENT | 9,656.68 | sdv-pii-8n27p | 18,510.97 | 84.46 | sdv-pii-99cfy | 1,412,165.7 | 1,267,701.35 | 0 | 0 |
121 | DEBIT | 39,658.18 | sdv-pii-vajhz | 758,655.03 | 6,424,149.12 | sdv-pii-wmo8i | 449,973.82 | 66,163.98 | 0 | 0 |
180 | CASH_OUT | 4,820 | sdv-pii-p6c3z | 2.38 | 408,077.37 | sdv-pii-df2df | 1,382,767.53 | 21,099.73 | 0 | 0 |
393 | CASH_OUT | 31,433.07 | sdv-pii-5dy5h | 1,564,616.51 | 3,246,756.15 | sdv-pii-ktw3o | 256,516.54 | 65,635.61 | 0 | 0 |
318 | CASH_IN | 483,074.86 | sdv-pii-08vlf | 4,199,461.24 | 5,481,988.13 | sdv-pii-pv0qn | 2,589,836.13 | 1,803,744.89 | 0 | 0 |
280 | CASH_IN | 196,589.13 | sdv-pii-ibl96 | 4,122,105.64 | 538,728.93 | sdv-pii-zlasa | 1,725,609.88 | 281,296.49 | 0 | 0 |
81 | CASH_OUT | 319,838.9 | sdv-pii-81dge | 244,306.71 | 2,113.5 | sdv-pii-p4i45 | 2,649,136.14 | 12,801,366.53 | 0 | 0 |
219 | CASH_IN | 907,033.73 | sdv-pii-fotql | 8,211,979.45 | 5,757,426.11 | sdv-pii-em4a0 | 2,514,915.66 | 3,413,326.09 | 0 | 0 |
99 | CASH_OUT | 62,191.19 | sdv-pii-wjg64 | 2,709,519.13 | 5,456,042.61 | sdv-pii-xcpqp | 6,091,388.44 | 2,239,045.49 | 0 | 0 |
43 | CASH_OUT | 554,244.72 | sdv-pii-rkmcy | 289,377.69 | 1,199,239.88 | sdv-pii-tcb1w | 1,209,474.46 | 1,132,561.58 | 0 | 0 |
286 | CASH_IN | 183,615.99 | sdv-pii-wtia9 | 3,470,176.32 | 5,258,363.88 | sdv-pii-ib198 | 1,191,962.02 | 34,592.82 | 0 | 0 |
213 | CASH_IN | 732,731.3 | sdv-pii-fgyxk | 12,833,456.38 | 17,304,547.21 | sdv-pii-wvfqo | 940,790.14 | 183,129.16 | 0 | 0 |
142 | CASH_OUT | 31,853.82 | sdv-pii-10r9c | 31,026.5 | 2,240,073.46 | sdv-pii-lfjpy | 551,469.29 | 237,485.48 | 0 | 0 |
71 | PAYMENT | 285,486.9 | sdv-pii-a3k2s | 90,705.4 | 979,567.01 | sdv-pii-46o08 | 2,311,607.26 | 838,642.14 | 0 | 0 |
186 | CASH_IN | 220,686.12 | sdv-pii-emady | 7,336,353.66 | 3,012,821.68 | sdv-pii-dby7i | 1,366,524.27 | 1,831,502.99 | 0 | 0 |
232 | CASH_OUT | 58,656.86 | sdv-pii-djo9a | 1,154.91 | 3,462.05 | sdv-pii-pgrvr | 328,225.16 | 9,473.93 | 0 | 0 |
95 | PAYMENT | 32,386.69 | sdv-pii-sp043 | 70,508.17 | 64,058.33 | sdv-pii-qxuvn | 20,512.29 | 589.31 | 0 | 0 |
72 | PAYMENT | 79,233.16 | sdv-pii-5wg8s | 956.27 | 9.27 | sdv-pii-iby8k | 243,597.56 | 4,640.7 | 0 | 0 |
291 | CASH_OUT | 926,778.37 | sdv-pii-8vyy3 | 658,378.55 | 18,277.29 | sdv-pii-9wt1r | 1,467,168.11 | 322,881.23 | 0 | 0 |
117 | PAYMENT | 6,826.84 | sdv-pii-2hozu | 1,007,347.07 | 700,729.36 | sdv-pii-w52rr | 862,919.55 | 47,368.64 | 0 | 0 |
419 | CASH_IN | 101,073.98 | sdv-pii-obiw9 | 413.16 | 38,099.32 | sdv-pii-i3jza | 4,084,086.61 | 5,725,772.84 | 0 | 0 |
161 | CASH_OUT | 8,186.93 | sdv-pii-27e3r | 571.22 | 166,768.86 | sdv-pii-hzl2e | 3,215,747.17 | 8,018,852.71 | 0 | 0 |
9 | PAYMENT | 5,073.16 | sdv-pii-v4u4z | 898,461.24 | 500,280.05 | sdv-pii-a40jf | 218,880.18 | 0.11 | 0 | 0 |
294 | PAYMENT | 207,816.69 | sdv-pii-9cr2i | 3,096.01 | 1,632,930.85 | sdv-pii-8ym0i | 4,147,694.77 | 7,053,444.78 | 0 | 0 |
384 | PAYMENT | 1,814.03 | sdv-pii-okhhu | 5,307,497.51 | 4,383,766.3 | sdv-pii-i4bxv | 12,458.02 | 7.69 | 0 | 0 |
130 | TRANSFER | 2,694.93 | sdv-pii-jqpjq | 1,604,319.73 | 67,835.59 | sdv-pii-w82yd | 404,234.4 | 398,601.53 | 0 | 0 |
195 | PAYMENT | 12,003.16 | sdv-pii-olt8e | 172,287.8 | 1,657,011.68 | sdv-pii-ri7yq | 1,630,720.46 | 495,561.05 | 0 | 0 |
185 | PAYMENT | 18,445.04 | sdv-pii-e90v1 | 24,518.27 | 6,319.71 | sdv-pii-yug7d | 5,702.22 | 0.01 | 0 | 0 |
261 | CASH_IN | 2,387.86 | sdv-pii-glq3g | 846,031.23 | 5,608,457.88 | sdv-pii-6dypt | 132,001.59 | 25.09 | 0 | 0 |
416 | CASH_OUT | 508,198.13 | sdv-pii-wo1l3 | 51,433.78 | 179,045.04 | sdv-pii-ij1wg | 2,575,849.5 | 1,613,910.87 | 0 | 0 |
24 | PAYMENT | 135,967.44 | sdv-pii-3zzhu | 269.66 | 6,750.78 | sdv-pii-krl5a | 45,566.23 | 6,460.56 | 0 | 0 |
204 | CASH_OUT | 420,131.89 | sdv-pii-3koz6 | 19,012.01 | 252.94 | sdv-pii-ia6hr | 824,503.91 | 293,005.46 | 0 | 0 |
248 | TRANSFER | 4,315.94 | sdv-pii-9mduj | 15.06 | 19,021.87 | sdv-pii-cfuz9 | 120,022.32 | 631.8 | 0 | 0 |
431 | TRANSFER | 43,869.76 | sdv-pii-yxcjn | 2,765,607.73 | 4,913,760.1 | sdv-pii-e63h6 | 293,968.91 | 296.01 | 0 | 0 |
203 | CASH_OUT | 420,438.09 | sdv-pii-2ua8d | 321,504.65 | 42,812.13 | sdv-pii-hun0e | 10,253,496.84 | 65,236,017.11 | 0 | 0 |
419 | CASH_IN | 52,457.67 | sdv-pii-78uok | 3,358,322.58 | 4,117,623.46 | sdv-pii-d0dab | 2,423,013.59 | 6,983,847.29 | 0 | 0 |
339 | CASH_OUT | 84,975.04 | sdv-pii-k839e | 3,844,594.7 | 5,636,502.66 | sdv-pii-w8x34 | 1,341,024.07 | 971,764.02 | 0 | 0 |
137 | CASH_OUT | 703,691.71 | sdv-pii-h7ogh | 7,722,806.3 | 11,013,855.08 | sdv-pii-4ps4v | 4,118,454.8 | 3,566,854.98 | 0 | 0 |
314 | PAYMENT | 15.89 | sdv-pii-gb4kr | 1,204.05 | 397,442.33 | sdv-pii-xpd9o | 26,988.02 | 6.56 | 0 | 0 |
269 | TRANSFER | 26,137.9 | sdv-pii-0rgc6 | 4,748,110.66 | 4,801,248.38 | sdv-pii-5n5h0 | 168,458.98 | 302.47 | 0 | 0 |
190 | TRANSFER | 313,028.33 | sdv-pii-3p3gn | 92,249.31 | 6,549.9 | sdv-pii-gyhc7 | 2,791,880.86 | 3,872,098.54 | 0 | 0 |
16 | PAYMENT | 256,470.07 | sdv-pii-plu88 | 0.28 | 209,876.47 | sdv-pii-6fbn3 | 797,355.75 | 97,061.33 | 0 | 0 |
316 | CASH_IN | 563,895.02 | sdv-pii-tp21w | 7,355,326.26 | 11,749,484.62 | sdv-pii-7ofr3 | 3,983,243.22 | 12,160,920.27 | 0 | 0 |
179 | PAYMENT | 3,815.75 | sdv-pii-sidib | 609.71 | 23,454.77 | sdv-pii-i2wlq | 71,129.64 | 159.13 | 0 | 0 |
324 | CASH_IN | 364,971.27 | sdv-pii-bjgbs | 266,834.57 | 25,704.59 | sdv-pii-qyj0h | 6,997,103.39 | 33,873,133.09 | 0 | 0 |
91 | CASH_OUT | 1,551.99 | sdv-pii-5wahq | 3,939,188.18 | 5,619,916.13 | sdv-pii-8a4oa | 620,141.19 | 18,758.74 | 0 | 0 |
302 | CASH_OUT | 491,053.19 | sdv-pii-hasts | 6,025.51 | 744,500.77 | sdv-pii-9ogwe | 8,097,438.33 | 32,590,534.47 | 0 | 0 |
249 | CASH_IN | 47,872.42 | sdv-pii-9pqyu | 3,259,867.52 | 5,130,251.25 | sdv-pii-ljoxm | 665,982.88 | 262,148.33 | 0 | 0 |
124 | CASH_OUT | 74,409.61 | sdv-pii-fv6wm | 4,388,022.27 | 2,727,745.5 | sdv-pii-ecd93 | 1,585,992.04 | 3,081,530.71 | 0 | 0 |
397 | CASH_OUT | 61,129.34 | sdv-pii-u5olk | 8,388,063.09 | 2,083,019.83 | sdv-pii-8u5p7 | 666,762.91 | 20,527.16 | 0 | 0 |
182 | CASH_OUT | 524,387.76 | sdv-pii-j7ofa | 1,502,080.61 | 36,955.67 | sdv-pii-dgkeh | 1,235,204.21 | 125,064.01 | 0 | 0 |
743 | CASH_OUT | 134,073.83 | sdv-pii-mjnov | 747,238.47 | 2,363,191.85 | sdv-pii-eswfn | 1,771,100.03 | 10,487,063.98 | 0 | 0 |
283 | CASH_IN | 190,876.85 | sdv-pii-9xya7 | 350,097.92 | 509,464.83 | sdv-pii-3zcsr | 2,297,219.59 | 8,258,116.26 | 0 | 0 |
533 | PAYMENT | 19,892.08 | sdv-pii-lgun5 | 81,350.7 | 14,813.86 | sdv-pii-2qny3 | 32,997.32 | 2,618.68 | 0 | 0 |
250 | CASH_IN | 23,810.53 | sdv-pii-d62rq | 197,940.1 | 1,923,057.09 | sdv-pii-wl9eo | 2,607,779.59 | 9,919,970.09 | 0 | 0 |
273 | CASH_IN | 365,543.34 | sdv-pii-ttn5u | 1,296,147.51 | 434,085.59 | sdv-pii-f2q3r | 1,301,614.47 | 1,585,870.19 | 0 | 0 |
115 | PAYMENT | 155.4 | sdv-pii-zmg2t | 969,928.65 | 977,861.73 | sdv-pii-65ah4 | 54,268.48 | 6,840.16 | 0 | 0 |
141 | CASH_OUT | 1,067.78 | sdv-pii-pwgjb | 453,599.59 | 912,152.14 | sdv-pii-i02g0 | 336,307.37 | 31,566.52 | 0 | 0 |
33 | CASH_IN | 3,267.62 | sdv-pii-o2kkz | 445,712.7 | 832,679.14 | sdv-pii-t4eyr | 245,450.3 | 13,233.85 | 0 | 0 |
434 | TRANSFER | 45,055.76 | sdv-pii-ztdsv | 8,631.41 | 191.4 | sdv-pii-8f9we | 1,310,292.05 | 773,549.26 | 0 | 0 |
228 | CASH_OUT | 470,930.64 | sdv-pii-7qfch | 590,839.6 | 58,661.29 | sdv-pii-ad3ax | 771,170.89 | 517,476.62 | 0 | 0 |
148 | PAYMENT | 123,905.93 | sdv-pii-i01m2 | 36,849.68 | 50.36 | sdv-pii-k5nf1 | 143,258.59 | 242,371.97 | 0 | 0 |
392 | PAYMENT | 1,459.01 | sdv-pii-dzci9 | 337,050.94 | 875,248.89 | sdv-pii-84qdq | 13,905.29 | 5.43 | 0 | 0 |
127 | CASH_OUT | 915,692.47 | sdv-pii-9w9dj | 2,075,244.36 | 662,997 | sdv-pii-amsol | 858,561.51 | 5,140,397.09 | 0 | 0 |
221 | CASH_IN | 6,051.79 | sdv-pii-wclpb | 45,133.03 | 2,423,601.99 | sdv-pii-vysgp | 7,705,054.32 | 21,216,247.97 | 0 | 0 |
41 | PAYMENT | 917.86 | sdv-pii-1ymie | 156,031.05 | 1,955,647.26 | sdv-pii-pazdf | 128,808.16 | 26.89 | 0 | 0 |
412 | CASH_OUT | 117,003.16 | sdv-pii-rpp6r | 1,011,755.45 | 2,114,262.58 | sdv-pii-72i5e | 901,942.05 | 1,086,056.47 | 0 | 0 |
48 | PAYMENT | 7,033.6 | sdv-pii-fytjn | 1,228,591.61 | 641,731.96 | sdv-pii-cz7ol | 306,303.23 | 817.24 | 0 | 0 |
409 | PAYMENT | 7,664.07 | sdv-pii-jjqm6 | 17,998.59 | 3,247.48 | sdv-pii-vgfj8 | 3,284,500.44 | 2,757,436.77 | 0 | 0 |
198 | CASH_OUT | 127,536.61 | sdv-pii-gvle0 | 591.38 | 334,048.5 | sdv-pii-m35e9 | 4,079,446.23 | 362,653.21 | 0 | 0 |
426 | CASH_IN | 87,556.49 | sdv-pii-j23cl | 700,562.67 | 708,424.94 | sdv-pii-fu2wa | 1,459,670.99 | 5,906,128.81 | 0 | 0 |
152 | TRANSFER | 2,070.49 | sdv-pii-840vk | 6,815,825.01 | 12,160,907.43 | sdv-pii-60eg9 | 2,701,099.9 | 423,591.77 | 0 | 0 |
460 | PAYMENT | 6,488.93 | sdv-pii-v0j3v | 261.7 | 54,736.7 | sdv-pii-jtpfw | 32,548.49 | 0.56 | 0 | 0 |
77 | CASH_OUT | 119,217.46 | sdv-pii-pl3j5 | 5,733,515.81 | 2,924,746.66 | sdv-pii-v8yos | 4,403,542.4 | 14,992,453.72 | 0 | 0 |
15 | PAYMENT | 446,111.98 | sdv-pii-xuqk8 | 11,931.38 | 103,470.81 | sdv-pii-ki73v | 867,710.44 | 5,390,358.36 | 0 | 0 |
65 | CASH_OUT | 74,998.14 | sdv-pii-jbl4c | 462,361.58 | 204,606.7 | sdv-pii-7k0vy | 683,079.71 | 586,526.74 | 0 | 0 |
150 | PAYMENT | 137,875.96 | sdv-pii-i0743 | 475,847.14 | 1,379,117.12 | sdv-pii-ld441 | 3,700,771.55 | 636,057.1 | 0 | 0 |
444 | CASH_OUT | 8,708.3 | sdv-pii-ym4no | 33,662.81 | 629,664.76 | sdv-pii-gespe | 1,471,974.7 | 12,870.89 | 0 | 0 |
280 | CASH_IN | 351,309.93 | sdv-pii-pr4d0 | 3,253,304.55 | 686,056.65 | sdv-pii-xims2 | 1,765,502.81 | 1,092,899.09 | 0 | 0 |
50 | CASH_IN | 234,890.36 | sdv-pii-83wch | 5,872,658.35 | 5,383,785.54 | sdv-pii-rrkyo | 5,879,356.92 | 44,774,552.6 | 0 | 0 |
105 | CASH_IN | 17,486.75 | sdv-pii-2fkal | 1,558,548.81 | 4,383,628.02 | sdv-pii-qxg3u | 649,382.78 | 113,837.77 | 0 | 0 |
62 | CASH_IN | 60.61 | sdv-pii-wc4kq | 1,538,422.48 | 4,417,088.75 | sdv-pii-c0t39 | 377,649.9 | 703.18 | 0 | 0 |
389 | TRANSFER | 55,188.48 | sdv-pii-ducrm | 839,843.65 | 548,265.31 | sdv-pii-4j6d0 | 317,587.25 | 154,354.43 | 0 | 0 |
192 | PAYMENT | 80,029.15 | sdv-pii-lz0nd | 43,890.89 | 8,638.71 | sdv-pii-ijybr | 66,641.64 | 2,642.03 | 0 | 0 |
279 | CASH_OUT | 91,744.41 | sdv-pii-5tb1d | 2,275,221.78 | 12,474,016.19 | sdv-pii-r5e3j | 3,410,901.44 | 2,549,043.12 | 0 | 0 |
30 | CASH_IN | 68,381.95 | sdv-pii-guiep | 2,396,522.14 | 6,021,503.11 | sdv-pii-o7xn2 | 2,106,672.74 | 359,023.2 | 0 | 0 |
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