step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
198 | CASH_OUT | 180,955.86 | sdv-pii-wtpvl | 3,341,070.37 | 501,971.09 | sdv-pii-rx9fc | 860,328.7 | 3,805,560.53 | 0 | 0 |
45 | CASH_OUT | 669,153.48 | sdv-pii-kizhq | 108.7 | 213,684.88 | sdv-pii-p5fhy | 20,135,423.57 | 61,011,638.9 | 0 | 0 |
236 | CASH_OUT | 1,908.73 | sdv-pii-p738i | 482,704.85 | 2,066,619.79 | sdv-pii-d3a7c | 468,876.95 | 4,046.94 | 0 | 0 |
199 | CASH_OUT | 133,331.28 | sdv-pii-9i9a8 | 550,403.56 | 1,889,051.62 | sdv-pii-7bboj | 2,256,414.72 | 2,559,096.69 | 0 | 0 |
184 | TRANSFER | 303,862.43 | sdv-pii-wcxnd | 51,688.17 | 896,124.18 | sdv-pii-unvf4 | 1,036,653.21 | 6,550.3 | 0 | 0 |
302 | CASH_OUT | 27,530.76 | sdv-pii-9ly6n | 176,558.42 | 1,735,948.39 | sdv-pii-gu2ik | 996,546.89 | 577,465.83 | 0 | 0 |
69 | CASH_IN | 1,451,152.19 | sdv-pii-1newh | 469,188.59 | 773,663.85 | sdv-pii-wfd7m | 5,412,508.96 | 40,753,758.07 | 0 | 0 |
188 | CASH_OUT | 280,951.27 | sdv-pii-u4cb0 | 4,756,371.29 | 122,164.27 | sdv-pii-9xdfc | 337,280.78 | 145,526.5 | 0 | 0 |
248 | CASH_OUT | 9,795.36 | sdv-pii-l5sat | 11.89 | 538,509.87 | sdv-pii-kpcik | 2,296,932.18 | 189,194.89 | 0 | 0 |
124 | CASH_OUT | 417,323.86 | sdv-pii-0k0xk | 883.51 | 7,882.44 | sdv-pii-98ulh | 1,805,732.73 | 10,435,087.95 | 0 | 0 |
49 | CASH_IN | 45,880.1 | sdv-pii-o55th | 3,218,694.58 | 3,941,498.17 | sdv-pii-7ee7o | 2,425,461.46 | 13,817,623.39 | 0 | 0 |
420 | CASH_OUT | 56,647.15 | sdv-pii-z8jh5 | 1,024,737.77 | 819,363.22 | sdv-pii-x5yie | 2,857,802.53 | 6,547,111.88 | 0 | 0 |
554 | PAYMENT | 276,859.84 | sdv-pii-iltfq | 32,827.36 | 9,696.21 | sdv-pii-x7mn6 | 1,647,526.52 | 238,355.76 | 0 | 0 |
357 | PAYMENT | 150,185.29 | sdv-pii-3i406 | 1,424.99 | 278,951.61 | sdv-pii-yz6mk | 322,090.57 | 611.86 | 0 | 0 |
83 | CASH_IN | 76,804.09 | sdv-pii-9zskw | 15,981.56 | 2,983,340.47 | sdv-pii-q86m5 | 1,658,036.68 | 607,921.17 | 0 | 0 |
180 | CASH_OUT | 48,396.28 | sdv-pii-wje5o | 3,317,974.88 | 1,719,088.6 | sdv-pii-ysy1j | 573,038.83 | 224.23 | 0 | 0 |
47 | CASH_OUT | 51,130.93 | sdv-pii-fp7eg | 4,486,339.8 | 265,514.82 | sdv-pii-yeg5u | 551,607.63 | 3,151,357.74 | 0 | 0 |
425 | PAYMENT | 10,054.26 | sdv-pii-dctaz | 0.08 | 61.84 | sdv-pii-hggy5 | 270,731.87 | 46.41 | 0 | 0 |
265 | PAYMENT | 3,089 | sdv-pii-8wk2i | 0.01 | 2,229.67 | sdv-pii-edr5n | 33,314.12 | 1.41 | 0 | 0 |
292 | CASH_OUT | 198,305.36 | sdv-pii-h0kbr | 3,497,705.75 | 3,556,907.58 | sdv-pii-i75uc | 3,331,224.02 | 3,522,372.47 | 0 | 0 |
191 | CASH_OUT | 24,374.88 | sdv-pii-foqv7 | 1,667.1 | 1,033,632.82 | sdv-pii-x79vv | 306,574.9 | 260,525.59 | 0 | 0 |
38 | CASH_OUT | 30,368.06 | sdv-pii-u1rf3 | 1,127.03 | 2.68 | sdv-pii-ucoot | 1,916,019.85 | 2,076,154.04 | 0 | 0 |
157 | PAYMENT | 358,532 | sdv-pii-z39jv | 56,002.34 | 27,285.24 | sdv-pii-1ppyg | 1,223,184.63 | 716,042.19 | 0 | 0 |
318 | CASH_IN | 116,481.97 | sdv-pii-qsg0j | 81,601.11 | 9,115,834.39 | sdv-pii-vbxy5 | 2,685,991.99 | 1,132,647.39 | 0 | 0 |
361 | PAYMENT | 39,239.83 | sdv-pii-gcb2q | 143,885.36 | 818,393.77 | sdv-pii-kes8k | 265,447.05 | 100,165.11 | 0 | 0 |
5 | CASH_OUT | 14,787.43 | sdv-pii-4foeu | 3,477,835.8 | 3,181,775.16 | sdv-pii-az8nc | 159,664.25 | 186.85 | 0 | 0 |
147 | CASH_IN | 337,324.79 | sdv-pii-6iebm | 443,639.83 | 2,012,982.72 | sdv-pii-2v1qd | 5,026,367.68 | 5,064,166.01 | 0 | 0 |
74 | CASH_OUT | 245,947.06 | sdv-pii-ct9ax | 0.93 | 0.2 | sdv-pii-f0o30 | 7,886,708.9 | 45,485,533.67 | 0 | 0 |
100 | PAYMENT | 56,033.18 | sdv-pii-utfhp | 77,209.77 | 21,898.53 | sdv-pii-guuk5 | 593,789.89 | 33,087.93 | 0 | 0 |
312 | CASH_OUT | 79,106.04 | sdv-pii-ind1q | 42,996.48 | 181,060.42 | sdv-pii-njgnj | 772,143.55 | 785,229.67 | 0 | 0 |
235 | CASH_OUT | 43,623.56 | sdv-pii-lwq12 | 1,530,860.52 | 1,257,332.65 | sdv-pii-nfzl5 | 1,654,519.95 | 493,346.35 | 0 | 0 |
378 | PAYMENT | 174,942.56 | sdv-pii-fcx1h | 12,716.25 | 865,099.82 | sdv-pii-chg7n | 67,832.68 | 8.24 | 0 | 0 |
311 | CASH_IN | 476,786.28 | sdv-pii-muc4r | 9,949.57 | 2,868.15 | sdv-pii-o8go3 | 9,250,750.98 | 50,111,613.12 | 0 | 0 |
483 | CASH_OUT | 354,923.88 | sdv-pii-5cooq | 491,736.46 | 607,597.88 | sdv-pii-hlwib | 255,436.92 | 28,694.47 | 0 | 0 |
303 | PAYMENT | 6,070.51 | sdv-pii-hyc9x | 0.04 | 88,458.34 | sdv-pii-r3xb1 | 490,753.58 | 24,888.39 | 0 | 0 |
243 | CASH_OUT | 42,103.04 | sdv-pii-jjwud | 9,092.75 | 532,920.94 | sdv-pii-tbi7d | 185,154.9 | 16,458.87 | 0 | 0 |
266 | CASH_IN | 258,702.9 | sdv-pii-m5taf | 9,924,049.04 | 14,732,673.12 | sdv-pii-jxvc7 | 1,952,603.26 | 186,207.38 | 0 | 0 |
327 | CASH_OUT | 296,968.52 | sdv-pii-i7u3x | 285,862.03 | 616,734.05 | sdv-pii-ywna5 | 2,039,892.17 | 952,427.92 | 0 | 0 |
31 | PAYMENT | 4,802.04 | sdv-pii-7ff5j | 28 | 5,199.82 | sdv-pii-02zu0 | 16,906.72 | 0.01 | 0 | 0 |
503 | CASH_OUT | 138,059.88 | sdv-pii-f39cj | 6,586,222.77 | 6,947,058.58 | sdv-pii-l0h19 | 377,224.13 | 10,717.64 | 0 | 0 |
166 | CASH_OUT | 379,824.49 | sdv-pii-22d2k | 2,682,356.49 | 2,778,707.67 | sdv-pii-eafkn | 2,619,576.73 | 4,057,146.18 | 0 | 0 |
518 | TRANSFER | 241,137.89 | sdv-pii-6awci | 80,679.24 | 203,648.57 | sdv-pii-mm4y2 | 534,042.06 | 370,433.63 | 0 | 0 |
423 | CASH_IN | 223,321.01 | sdv-pii-bcezi | 4,787,857.77 | 7,503,073.45 | sdv-pii-xogx1 | 2,004,273.54 | 6,259,053.23 | 0 | 0 |
192 | PAYMENT | 38,300.28 | sdv-pii-lfoum | 156,930.18 | 181,578.3 | sdv-pii-q9758 | 2,584,441.83 | 1,976,674.53 | 0 | 0 |
127 | PAYMENT | 3,088.6 | sdv-pii-4iddi | 5,116.61 | 750,633.36 | sdv-pii-je9df | 135,545.37 | 206.03 | 0 | 0 |
402 | CASH_IN | 29,357.2 | sdv-pii-h2v6k | 3,277,391.4 | 13,604,237.11 | sdv-pii-5tef5 | 1,466,025.11 | 235,563.28 | 0 | 0 |
287 | CASH_OUT | 92,700.07 | sdv-pii-95b4j | 883,307.69 | 144,641.82 | sdv-pii-vigyu | 129,102.65 | 36,108.4 | 0 | 0 |
193 | PAYMENT | 183,283.65 | sdv-pii-v4z55 | 1,089.49 | 102,419.83 | sdv-pii-abxne | 1,149,017.55 | 3,477,068.35 | 0 | 0 |
126 | CASH_IN | 208,715.38 | sdv-pii-bp8bl | 1,733,717.25 | 1,340,660.1 | sdv-pii-w2ywl | 2,738,002.18 | 9,382,463.97 | 0 | 0 |
116 | PAYMENT | 58,380.5 | sdv-pii-fh8fw | 4,307.98 | 873,093.95 | sdv-pii-vs9uo | 2,751.44 | 0.01 | 0 | 0 |
207 | PAYMENT | 4,709.32 | sdv-pii-3k219 | 3,447.19 | 3,885,362.07 | sdv-pii-mxgib | 382,314.97 | 4,645.13 | 0 | 0 |
198 | CASH_OUT | 144,492.4 | sdv-pii-j6qok | 3,294.08 | 113,052.94 | sdv-pii-d4t48 | 4,703,611.9 | 2,864,051.78 | 0 | 0 |
52 | PAYMENT | 597,020.46 | sdv-pii-zvse0 | 0.01 | 2.04 | sdv-pii-aphqd | 2,130,865.03 | 1,246,543.97 | 0 | 0 |
65 | CASH_OUT | 440,587.24 | sdv-pii-zqj2w | 13,524.95 | 233,695.51 | sdv-pii-wrfj1 | 7,346,144.61 | 12,421,790.93 | 0 | 0 |
189 | CASH_OUT | 85,786.83 | sdv-pii-q2yzi | 307,653.12 | 4,161,337.28 | sdv-pii-b01x8 | 855,140.15 | 122,225.41 | 0 | 0 |
314 | CASH_OUT | 272,791.1 | sdv-pii-opzdf | 53,459.8 | 3,058,890.35 | sdv-pii-ocoaf | 5,262,114.11 | 12,444,125.72 | 0 | 0 |
218 | CASH_IN | 311,419.27 | sdv-pii-wza0n | 95.92 | 28,996 | sdv-pii-xmjw7 | 6,267,397.35 | 6,143,079.84 | 0 | 0 |
415 | CASH_OUT | 31,867.38 | sdv-pii-8mkf5 | 1,912,008.77 | 3,183,834.63 | sdv-pii-mia3n | 894,852.87 | 16,827.95 | 0 | 0 |
31 | PAYMENT | 1,156.07 | sdv-pii-ttapu | 6,315.47 | 824,605.69 | sdv-pii-ed563 | 329,580.46 | 17,593.4 | 0 | 0 |
206 | CASH_OUT | 145,570.3 | sdv-pii-64ian | 13,579.54 | 92,190.5 | sdv-pii-067fb | 346,536.69 | 518,559.33 | 0 | 0 |
126 | TRANSFER | 7,879.8 | sdv-pii-eeuup | 386,852.62 | 2,239,472.76 | sdv-pii-6rdor | 262,920.45 | 10.83 | 0 | 0 |
127 | CASH_OUT | 71,962.1 | sdv-pii-usv8b | 12,080,800.86 | 1,875,124.17 | sdv-pii-1qmln | 432,788.2 | 417,137.12 | 0 | 0 |
68 | CASH_IN | 85,081.45 | sdv-pii-xtxb7 | 530,439.9 | 1,682,213.74 | sdv-pii-dajui | 864,320.22 | 24,283.53 | 0 | 0 |
156 | CASH_OUT | 54,887.79 | sdv-pii-64k0f | 5,697,853.14 | 3,380,928.98 | sdv-pii-7skcb | 540,191.46 | 88,366.74 | 0 | 0 |
245 | CASH_IN | 97,585.64 | sdv-pii-103gv | 4,999,093.35 | 1,420,275.5 | sdv-pii-4eout | 792,074.46 | 13,563.43 | 0 | 0 |
147 | CASH_OUT | 84,865.65 | sdv-pii-djxd9 | 71,169.56 | 107,349.01 | sdv-pii-enzep | 5,592,582.2 | 27,418,308.67 | 0 | 0 |
457 | CASH_OUT | 323,368.14 | sdv-pii-prqqp | 6,765,936.55 | 1,904,385.68 | sdv-pii-xythm | 1,564,596.57 | 53,156.47 | 0 | 0 |
292 | CASH_OUT | 65,251.65 | sdv-pii-5l5br | 1,080,669.62 | 10,263.03 | sdv-pii-k6pam | 651,266.99 | 8,450,374.66 | 0 | 0 |
24 | CASH_OUT | 89,891.69 | sdv-pii-qstey | 572,963.88 | 409,552.79 | sdv-pii-fbrbl | 1,040,637.99 | 5,650,828.97 | 0 | 0 |
238 | CASH_OUT | 315,382.69 | sdv-pii-77i6x | 188,013.62 | 1,715,005.03 | sdv-pii-rqsld | 805,505.96 | 132,170.34 | 0 | 0 |
72 | CASH_IN | 887,398.98 | sdv-pii-v5x51 | 32,456.97 | 217,211.85 | sdv-pii-0pg93 | 2,744,996.43 | 5,452,855.94 | 0 | 0 |
105 | CASH_OUT | 641,135.95 | sdv-pii-vx9d7 | 33,805.14 | 7,742.77 | sdv-pii-g9ojv | 1,536,717.02 | 11,804,882.04 | 0 | 0 |
181 | CASH_OUT | 209,489.24 | sdv-pii-xt0eg | 4,088.31 | 698,184.32 | sdv-pii-lkzyc | 2,110,650.11 | 6,586,058.33 | 0 | 0 |
273 | PAYMENT | 1,410.64 | sdv-pii-ctk63 | 135,967.33 | 127,780.97 | sdv-pii-3f9ag | 628,545.85 | 97,878.58 | 0 | 0 |
229 | PAYMENT | 1,380.1 | sdv-pii-e6pk0 | 1,484,890.7 | 1,536,407.3 | sdv-pii-45l5p | 160,913.67 | 50.51 | 0 | 0 |
356 | CASH_OUT | 46,589.83 | sdv-pii-l3hi9 | 249 | 736,269.13 | sdv-pii-1e7eq | 896,028.73 | 11,660.99 | 0 | 0 |
96 | PAYMENT | 577,795.41 | sdv-pii-scl1u | 911,205.52 | 3,158.74 | sdv-pii-gz4v0 | 367,088.62 | 158,802.37 | 0 | 0 |
558 | CASH_IN | 254,966.52 | sdv-pii-hdyge | 1,578,528.3 | 10,731,343.27 | sdv-pii-b3ikj | 2,780,990.72 | 20,746,594.75 | 0 | 0 |
170 | PAYMENT | 166,282.47 | sdv-pii-u7132 | 162,050.12 | 12,535.93 | sdv-pii-1oqlw | 3,086,893.13 | 425,191.55 | 0 | 0 |
97 | CASH_OUT | 215,739.93 | sdv-pii-jk5wk | 128,564.31 | 1,378,551.26 | sdv-pii-q0g3t | 4,737,891.67 | 47,717,389.92 | 0 | 0 |
223 | CASH_IN | 1,153,190.5 | sdv-pii-er5z0 | 1,033,289.24 | 343,162.89 | sdv-pii-br13d | 5,594,498.68 | 24,017,853.72 | 0 | 0 |
273 | DEBIT | 149,932.98 | sdv-pii-foyvg | 41,221.64 | 17,450.59 | sdv-pii-jntsi | 3,691,337.58 | 1,127,411.33 | 0 | 0 |
150 | CASH_IN | 289,291.41 | sdv-pii-5ciir | 12,988,034.43 | 16,431,909.93 | sdv-pii-613bg | 1,593,901 | 8,780,917.99 | 0 | 0 |
283 | CASH_IN | 1,490.14 | sdv-pii-um0fu | 2,283,574.09 | 661,495.96 | sdv-pii-ukp99 | 176,603.35 | 245,195.26 | 0 | 0 |
186 | CASH_OUT | 92,567.19 | sdv-pii-dryh0 | 68.04 | 1,842,795.42 | sdv-pii-mlxoo | 2,826,107.79 | 134,865.48 | 0 | 0 |
15 | CASH_OUT | 15,477.35 | sdv-pii-5vi6a | 17,521.78 | 928,608.81 | sdv-pii-vpasw | 84,078.79 | 149.09 | 0 | 0 |
62 | PAYMENT | 71,142.79 | sdv-pii-gaoak | 625,519.17 | 52,903.73 | sdv-pii-v6w0u | 173,364.96 | 972.15 | 0 | 0 |
27 | CASH_IN | 493,093.81 | sdv-pii-4ukhu | 2,044,247.35 | 8,775,026.63 | sdv-pii-lnhwj | 9,229,723.11 | 26,165,918.21 | 0 | 0 |
156 | CASH_OUT | 20,206.63 | sdv-pii-3xmxu | 771,902.22 | 1,440,317.21 | sdv-pii-qrgba | 903,804.52 | 1,704.37 | 0 | 0 |
138 | CASH_OUT | 107,048.38 | sdv-pii-ethxv | 314,920.35 | 115,438.95 | sdv-pii-fyqcd | 136,969.96 | 7,035.09 | 0 | 0 |
515 | CASH_IN | 3,449.51 | sdv-pii-998sk | 4,314,854.02 | 12,029,578.66 | sdv-pii-sb15n | 2,146,665.59 | 4,022,221.21 | 0 | 0 |
362 | PAYMENT | 5,394.04 | sdv-pii-0nl2d | 6,200,925.88 | 5,319,464.78 | sdv-pii-crowh | 714.01 | 0.1 | 0 | 0 |
57 | TRANSFER | 59,116.31 | sdv-pii-co8ig | 2,975.46 | 14.26 | sdv-pii-3s2lx | 793,192.25 | 483,977.88 | 0 | 0 |
196 | PAYMENT | 151,800.96 | sdv-pii-k61hw | 187,460.3 | 609,963.31 | sdv-pii-92e4r | 127,872.63 | 603.84 | 0 | 0 |
99 | PAYMENT | 73,435.59 | sdv-pii-axjfp | 39.93 | 8,278.06 | sdv-pii-2ajhe | 323,905.07 | 27,777.08 | 0 | 0 |
143 | CASH_OUT | 198,169.67 | sdv-pii-ajoqy | 1,047,979.56 | 7,382,627.29 | sdv-pii-mcn37 | 2,602,113.83 | 916,039.55 | 0 | 0 |
136 | PAYMENT | 168,881.8 | sdv-pii-a2lqy | 92.27 | 99,444.66 | sdv-pii-mbewe | 693,972.03 | 14,112.11 | 0 | 0 |
106 | CASH_OUT | 163,658.61 | sdv-pii-jfv80 | 339,333.42 | 34,133.94 | sdv-pii-c5tye | 226,231.4 | 5,844.48 | 0 | 0 |
194 | PAYMENT | 404,588.5 | sdv-pii-0mn4t | 3,214,476.54 | 2,346,664.95 | sdv-pii-rjx2e | 283,531.01 | 10,845.41 | 0 | 0 |
418 | CASH_OUT | 308,564.95 | sdv-pii-sqb1g | 5,952,740.93 | 1,147,355.66 | sdv-pii-1ob1p | 1,923,681.87 | 2,327,131.5 | 0 | 0 |
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