step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
35 | CASH_OUT | 15,571.32 | sdv-pii-2kjyw | 472,290.01 | 330,939.09 | sdv-pii-i8sde | 832,881.17 | 3,676,059.55 | 0 | 0 |
412 | CASH_IN | 380,803.54 | sdv-pii-2yy7k | 935,893.63 | 827,777.2 | sdv-pii-scur5 | 1,730,532.26 | 4,818,496.86 | 0 | 0 |
199 | CASH_OUT | 224,349.1 | sdv-pii-f7hcg | 5,764,715.9 | 678,480.65 | sdv-pii-qc1yn | 1,390,049.21 | 1,012,024.17 | 0 | 0 |
137 | PAYMENT | 793.25 | sdv-pii-iya8q | 797,538.78 | 2,594,284.72 | sdv-pii-8iqtf | 9,479.81 | 0 | 0 | 0 |
266 | PAYMENT | 30,021.56 | sdv-pii-4scnq | 1,282,996.92 | 5,455,159.38 | sdv-pii-17w5d | 170,346.33 | 0.22 | 0 | 0 |
307 | CASH_OUT | 98,642.59 | sdv-pii-phbf1 | 39,584.63 | 1,095,666.22 | sdv-pii-rdu9m | 573,353.83 | 612,306.48 | 0 | 0 |
126 | CASH_OUT | 63,856.27 | sdv-pii-8z9vy | 7,494,707.24 | 5,585,043.25 | sdv-pii-4l1bj | 1,702,565.56 | 227,606.87 | 0 | 0 |
308 | CASH_IN | 35,215.32 | sdv-pii-i4jbm | 637,745.34 | 10,127,802.55 | sdv-pii-zx0m8 | 346,425.91 | 71,772.33 | 0 | 0 |
185 | CASH_IN | 54,346.26 | sdv-pii-8fnp9 | 5,585,806.95 | 11,858,721.37 | sdv-pii-x600j | 4,461,204.85 | 1,490,678.89 | 0 | 0 |
442 | CASH_IN | 117,848.34 | sdv-pii-ofeqy | 1,526.45 | 192,663.73 | sdv-pii-knimp | 3,814,231.48 | 3,680,466.38 | 0 | 0 |
134 | CASH_IN | 643,684.85 | sdv-pii-7ov6r | 1,448,816.78 | 2,871,572.55 | sdv-pii-dt0be | 4,795,846.62 | 23,346,025.65 | 0 | 0 |
373 | CASH_OUT | 30,422.89 | sdv-pii-n71cv | 687,248.18 | 697,987.79 | sdv-pii-zc21c | 2,300,610.6 | 10,124,225.79 | 0 | 0 |
405 | CASH_IN | 521,241.34 | sdv-pii-v9n40 | 809,240.62 | 31,307.47 | sdv-pii-ahe8n | 8,080,241.23 | 33,693,911.73 | 0 | 0 |
147 | CASH_OUT | 753,783.6 | sdv-pii-hr9xx | 2,202,173.85 | 8,581,620.06 | sdv-pii-zol54 | 11,656,663.19 | 16,945,287.83 | 0 | 0 |
164 | PAYMENT | 56,348.8 | sdv-pii-thig9 | 1,015,421.74 | 27,512.5 | sdv-pii-qqvty | 251,642.24 | 49,802.29 | 0 | 0 |
128 | TRANSFER | 4,462.11 | sdv-pii-7e4n6 | 785,463.65 | 410,619.69 | sdv-pii-a3ukt | 238,752.49 | 5,203.72 | 0 | 0 |
406 | PAYMENT | 466.76 | sdv-pii-dqb3k | 14,226.58 | 21,256.95 | sdv-pii-89yds | 16,356.05 | 36.3 | 0 | 0 |
718 | CASH_OUT | 169,826.84 | sdv-pii-zca2q | 588,485.04 | 537,794.21 | sdv-pii-ebv5d | 3,802,155.17 | 19,250,857.71 | 0 | 0 |
83 | TRANSFER | 249,451.36 | sdv-pii-d9ldz | 1,858,511.06 | 869,824.94 | sdv-pii-ajvlm | 1,859,633.3 | 1,111,775.67 | 0 | 0 |
183 | PAYMENT | 30,051.51 | sdv-pii-7pze6 | 538,929.96 | 810,990.69 | sdv-pii-z08lf | 12,537.32 | 8.71 | 0 | 0 |
481 | TRANSFER | 386,517.8 | sdv-pii-w9q5s | 22.07 | 4,297.19 | sdv-pii-8m08e | 1,202,599.09 | 401,272.33 | 0 | 0 |
117 | CASH_OUT | 7,560.2 | sdv-pii-ss8tg | 8.24 | 1,093.33 | sdv-pii-65f3k | 852,577.08 | 195,223.56 | 0 | 0 |
578 | CASH_OUT | 2,261.14 | sdv-pii-108n9 | 101.53 | 3,401,005.35 | sdv-pii-6oo8o | 2,090,788.2 | 1,064,187.42 | 0 | 0 |
391 | CASH_IN | 192,161.24 | sdv-pii-9iii3 | 60,418.99 | 332.96 | sdv-pii-2fpkg | 4,379,026.51 | 26,424,858.38 | 0 | 0 |
539 | TRANSFER | 13,670.77 | sdv-pii-7inov | 96,835.39 | 522,124.84 | sdv-pii-h9wnu | 1,611,540.07 | 274,481.52 | 0 | 0 |
16 | CASH_OUT | 138,727.45 | sdv-pii-ulikg | 1,717,696.35 | 7,263,441.84 | sdv-pii-udds6 | 3,739,820.06 | 1,037,412.18 | 0 | 0 |
364 | CASH_OUT | 130,742.3 | sdv-pii-hcwe5 | 437,588.97 | 296,494.4 | sdv-pii-u3n5k | 1,946,396.29 | 1,248,842.64 | 0 | 0 |
743 | PAYMENT | 377,866.35 | sdv-pii-q6h52 | 5,328,498.7 | 415,602.54 | sdv-pii-kbszs | 364,069.19 | 54,447.47 | 0 | 0 |
33 | PAYMENT | 121,134.48 | sdv-pii-p08tk | 3,623.33 | 53,212.55 | sdv-pii-uy1m5 | 147,426.34 | 170.16 | 0 | 0 |
359 | CASH_OUT | 225,554.62 | sdv-pii-6z40x | 2,804,445.15 | 6,976,984.85 | sdv-pii-ybja3 | 3,586,764.08 | 710,541.54 | 0 | 0 |
412 | CASH_IN | 141,247.61 | sdv-pii-t5jfo | 273,074.46 | 1,992,985.82 | sdv-pii-p1518 | 1,731,045.08 | 612,721.52 | 0 | 0 |
281 | PAYMENT | 4,323.99 | sdv-pii-0anx3 | 643,828.68 | 603,360.13 | sdv-pii-z6ksv | 2,456.76 | 0.01 | 0 | 0 |
384 | PAYMENT | 207,044.5 | sdv-pii-i3ra5 | 101,439.09 | 125,944.27 | sdv-pii-itc21 | 2,845,345.51 | 14,186,424.17 | 0 | 0 |
198 | CASH_IN | 75,787.91 | sdv-pii-3bf1h | 699,827.63 | 298,294.22 | sdv-pii-e2631 | 135,328.93 | 2,171,476.2 | 0 | 0 |
222 | CASH_OUT | 24,178.83 | sdv-pii-cdqgw | 0.87 | 88,031.42 | sdv-pii-d8ada | 2,315,971.54 | 414,820.62 | 0 | 0 |
107 | CASH_IN | 544,070.62 | sdv-pii-p2xle | 1,224.84 | 47,957.75 | sdv-pii-kdnpq | 2,278,525.24 | 1,428,241.53 | 0 | 0 |
236 | PAYMENT | 85,116.63 | sdv-pii-lfnda | 95,003.52 | 348,563.46 | sdv-pii-4f2vk | 147,863.03 | 134,328.37 | 0 | 0 |
294 | CASH_IN | 25,966.02 | sdv-pii-oy8hp | 2,935,715.63 | 4,988,403.63 | sdv-pii-siqzn | 2,006,109.56 | 345,016.45 | 0 | 0 |
359 | PAYMENT | 43,141.44 | sdv-pii-lhv0q | 390,258.02 | 1,198,692.35 | sdv-pii-ojq7w | 4,284.82 | 0.78 | 0 | 0 |
269 | CASH_OUT | 169,028.58 | sdv-pii-cms1y | 39,239.2 | 1,170,344.51 | sdv-pii-eqpwv | 4,236,964.49 | 6,889,550.43 | 0 | 0 |
501 | CASH_OUT | 36,432.65 | sdv-pii-3ghyp | 1,724,485.93 | 17,513,288.1 | sdv-pii-w9rqt | 2,679,406.25 | 2,697,173.33 | 0 | 0 |
151 | PAYMENT | 25,944.95 | sdv-pii-gaqxi | 2.75 | 440,403.67 | sdv-pii-b7qvw | 29,619.72 | 0.02 | 0 | 0 |
235 | PAYMENT | 168,804.04 | sdv-pii-xzo28 | 1,177,107.5 | 204,567.02 | sdv-pii-l3vg9 | 638,855.36 | 795,092.93 | 0 | 0 |
251 | CASH_IN | 208,346.38 | sdv-pii-8e7qa | 2,874,472.81 | 6,945,486.56 | sdv-pii-v0kh8 | 3,430,807.67 | 3,085,306.72 | 0 | 0 |
116 | CASH_OUT | 326,280.11 | sdv-pii-xhnfh | 1,926,542.99 | 1,536,811.17 | sdv-pii-c0wu0 | 231,980.44 | 52,785.72 | 0 | 0 |
180 | CASH_IN | 229,381.58 | sdv-pii-fcvg1 | 110,102.08 | 2,418,799.26 | sdv-pii-472pm | 8,253,217.7 | 14,819,074.03 | 0 | 0 |
151 | PAYMENT | 35,751.91 | sdv-pii-q8voi | 9,292.89 | 331,776.87 | sdv-pii-859e4 | 2,076,329.06 | 3,193,895.11 | 0 | 0 |
268 | CASH_IN | 269,061.11 | sdv-pii-dvd57 | 62,558.51 | 198,748.03 | sdv-pii-w9iyh | 6,857,140.76 | 24,634,683.31 | 0 | 0 |
63 | PAYMENT | 165,353.42 | sdv-pii-w9l7x | 550,369.08 | 1,456,955.99 | sdv-pii-so496 | 2,942,251.14 | 518,752.79 | 0 | 0 |
115 | DEBIT | 2,462.53 | sdv-pii-qkgjy | 1,626,985.42 | 4,582,365.66 | sdv-pii-kj540 | 47,375.62 | 56,176.12 | 0 | 0 |
386 | PAYMENT | 87,640.94 | sdv-pii-rzwe4 | 73,506.39 | 395,465.51 | sdv-pii-3xmvc | 481,518.31 | 9,069.63 | 0 | 0 |
188 | CASH_OUT | 40,546.84 | sdv-pii-97bl2 | 42,964.94 | 37,721.74 | sdv-pii-ok1nc | 1,625,732.77 | 799,362.37 | 0 | 0 |
22 | CASH_IN | 427,500.83 | sdv-pii-pk98z | 414,011.9 | 5,631,592.7 | sdv-pii-q1fw9 | 3,652,518.2 | 9,022,946.33 | 0 | 0 |
560 | CASH_IN | 1,272,890.74 | sdv-pii-91dkl | 6,749,693.54 | 2,236,140.77 | sdv-pii-wmbs5 | 3,023,951.12 | 23,713,550.87 | 0 | 0 |
206 | PAYMENT | 13,633.49 | sdv-pii-nf6bw | 1,167,903.27 | 96,045.38 | sdv-pii-4xmy9 | 91,315.47 | 1,400.31 | 0 | 0 |
233 | CASH_OUT | 241,170.93 | sdv-pii-3mepi | 334,358.45 | 354,836.09 | sdv-pii-vp5x2 | 65,398.07 | 2,190.84 | 0 | 0 |
302 | CASH_IN | 768,885.55 | sdv-pii-dxlrq | 455,135.92 | 3,685,184.29 | sdv-pii-ffle6 | 4,717,801.52 | 12,624,289.22 | 0 | 0 |
143 | CASH_IN | 877,766.51 | sdv-pii-4vvlc | 22,019.09 | 737,536.32 | sdv-pii-84x2q | 8,751,476.6 | 13,509,414.63 | 0 | 0 |
427 | CASH_OUT | 83,019.48 | sdv-pii-8a7es | 4,213,628.78 | 11,829,441.16 | sdv-pii-7lapm | 1,095,184.71 | 759,223.28 | 0 | 0 |
360 | CASH_IN | 76,640.8 | sdv-pii-akdwg | 97,543.9 | 3,779,758.36 | sdv-pii-arr2r | 3,483,480.04 | 3,395,276.3 | 0 | 0 |
606 | CASH_OUT | 156,720.72 | sdv-pii-uon7c | 2,300,430.35 | 1,068,838.47 | sdv-pii-t65s7 | 2,164,063.25 | 691,136.64 | 0 | 0 |
612 | CASH_OUT | 668,679.26 | sdv-pii-ung18 | 184,511.29 | 3,833,155.25 | sdv-pii-ms9xo | 855,199.78 | 29,058.11 | 0 | 0 |
259 | PAYMENT | 107,509.84 | sdv-pii-eogmu | 1.58 | 1.63 | sdv-pii-yl0yj | 1,301,881.41 | 1,113,609.19 | 0 | 0 |
222 | CASH_IN | 441,998.93 | sdv-pii-bxb24 | 8,456,035.08 | 3,635,581.16 | sdv-pii-clues | 6,817,850.62 | 37,595,459.36 | 0 | 0 |
174 | CASH_IN | 301,899.61 | sdv-pii-ij25r | 4,228,041.83 | 1,771,935.17 | sdv-pii-3508d | 8,257,543.94 | 31,146,097.27 | 0 | 0 |
101 | PAYMENT | 248,356.8 | sdv-pii-jytly | 1,720.03 | 113,528.48 | sdv-pii-tdxbm | 1,470,508.21 | 2,085,723.92 | 0 | 0 |
34 | TRANSFER | 103,410.08 | sdv-pii-xv5gj | 179,110.8 | 384,782.63 | sdv-pii-jqkn2 | 513,331.55 | 117,788.09 | 0 | 0 |
460 | PAYMENT | 8,972.61 | sdv-pii-krbo2 | 3,990,342.55 | 3,697,790.01 | sdv-pii-7dpmo | 36,867.65 | 9.63 | 0 | 0 |
235 | CASH_OUT | 22,378.45 | sdv-pii-3orye | 285.55 | 130.89 | sdv-pii-oob0e | 2,132,294.74 | 3,725,671.57 | 0 | 0 |
3 | PAYMENT | 4,654.59 | sdv-pii-6o6au | 26.35 | 95,823.66 | sdv-pii-qpgj4 | 560,668.52 | 33,103 | 0 | 0 |
480 | CASH_OUT | 291,766.06 | sdv-pii-av7yz | 2,080,137.95 | 10,161,336.36 | sdv-pii-pul5c | 300,008.27 | 3,149.15 | 0 | 0 |
195 | PAYMENT | 276,567.32 | sdv-pii-x83v5 | 5,659.91 | 68,282.76 | sdv-pii-1pv2d | 1,372,728.18 | 1,327,401.37 | 0 | 0 |
43 | CASH_OUT | 73,670.77 | sdv-pii-ef57n | 1,789,973.74 | 684,190.84 | sdv-pii-pfo4f | 3,844,757.33 | 4,655,426.32 | 0 | 0 |
42 | CASH_OUT | 141,768.57 | sdv-pii-w589a | 5,134,713.73 | 5,618,886.56 | sdv-pii-28q92 | 1,298,528.3 | 817,543.18 | 0 | 0 |
229 | DEBIT | 454,522.94 | sdv-pii-oeej3 | 2,705,609.26 | 9,368.41 | sdv-pii-4kxre | 1,021,762.01 | 8,191,452.62 | 0 | 0 |
173 | PAYMENT | 127,305.51 | sdv-pii-l1k5g | 1,025,417.82 | 428,810.95 | sdv-pii-ykny4 | 5,012.34 | 0.67 | 0 | 0 |
141 | CASH_IN | 216,832.12 | sdv-pii-ytvml | 149,691.31 | 204,863.87 | sdv-pii-soi4a | 4,051,243.62 | 17,057,755.22 | 0 | 0 |
156 | PAYMENT | 4,991.28 | sdv-pii-glmch | 745,868.59 | 6,488.26 | sdv-pii-twk8u | 390,059.03 | 2,317.11 | 0 | 0 |
302 | CASH_OUT | 308,711.21 | sdv-pii-vyqwa | 138,355.05 | 879,864.41 | sdv-pii-0a4vz | 470,836.04 | 4,185,815.23 | 0 | 0 |
41 | PAYMENT | 132,707.28 | sdv-pii-v2kjj | 727,601 | 529,814.15 | sdv-pii-y5bwo | 79,446.37 | 1,205.28 | 0 | 0 |
39 | CASH_IN | 581,899.89 | sdv-pii-xakcy | 4,247,830.81 | 7,759,767.66 | sdv-pii-w5zti | 8,843,573.08 | 24,299,416.94 | 0 | 0 |
450 | PAYMENT | 355.95 | sdv-pii-5rvvi | 775,315.26 | 1,710,764.43 | sdv-pii-mdkek | 6,423.5 | 0.11 | 0 | 0 |
224 | CASH_OUT | 165,063.23 | sdv-pii-ltwjl | 4,231,906.61 | 2,979,190.68 | sdv-pii-yzf9r | 48,309.38 | 3,215.72 | 0 | 0 |
160 | CASH_OUT | 52,845.26 | sdv-pii-a834c | 181,167.66 | 367,404.77 | sdv-pii-47bie | 1,690,698.99 | 11,643,307.86 | 0 | 0 |
158 | PAYMENT | 4,060.06 | sdv-pii-xmfd4 | 970.41 | 230,349.98 | sdv-pii-un3eh | 149,046.89 | 246.11 | 0 | 0 |
743 | PAYMENT | 27,778.59 | sdv-pii-9p7nu | 71,091.55 | 2,333,029.22 | sdv-pii-oolsy | 423,513.62 | 101.48 | 0 | 0 |
166 | CASH_IN | 347,664.65 | sdv-pii-slum7 | 69,184 | 152,003.79 | sdv-pii-t8a1x | 2,862,079.26 | 9,739,953.22 | 0 | 0 |
169 | CASH_OUT | 117,639.24 | sdv-pii-iszzm | 5,021,252.62 | 5,170,410.34 | sdv-pii-ozxwq | 369,404.93 | 276.87 | 0 | 0 |
41 | CASH_IN | 1,624,742.39 | sdv-pii-ahh7n | 462,810.41 | 65,983.86 | sdv-pii-hm0g2 | 9,066,915.68 | 31,310,233.53 | 0 | 0 |
114 | CASH_OUT | 282,159.14 | sdv-pii-6ihy1 | 11,822.15 | 11,312.35 | sdv-pii-zlkn7 | 6,069,138.61 | 23,326,862.67 | 0 | 0 |
303 | CASH_IN | 200,684.07 | sdv-pii-gyjs6 | 75,662.21 | 1,218,460.99 | sdv-pii-7vlxv | 9,613,613.24 | 4,236,704.79 | 0 | 0 |
75 | CASH_OUT | 392,268.23 | sdv-pii-ybcpj | 8,779.29 | 133,676.67 | sdv-pii-7f39s | 3,873,258.69 | 6,484,117.92 | 0 | 0 |
501 | CASH_OUT | 39,446.82 | sdv-pii-1qxyk | 17,431.11 | 1,110,998.49 | sdv-pii-pay6d | 7,731,891.25 | 37,678,527.63 | 0 | 0 |
116 | CASH_OUT | 13,698.01 | sdv-pii-e0qdx | 532,082.32 | 2,386,498.75 | sdv-pii-i0nkb | 2,486,481.35 | 157,913.54 | 0 | 0 |
397 | CASH_IN | 273,557.69 | sdv-pii-9f3fk | 21,290.89 | 840.36 | sdv-pii-32omy | 116,891.71 | 355,898.41 | 0 | 0 |
590 | PAYMENT | 77,327.88 | sdv-pii-uld7q | 258,117.94 | 369,383.3 | sdv-pii-1k0m7 | 1,281,420.15 | 1,383,297.93 | 0 | 0 |
160 | CASH_OUT | 631,004.5 | sdv-pii-lwjg1 | 642,727.41 | 2,200,476 | sdv-pii-x2fzi | 810,303.38 | 1,855,592.35 | 0 | 0 |
461 | CASH_IN | 34,135.46 | sdv-pii-c3f0t | 4,296,905.28 | 2,573,792.13 | sdv-pii-khjom | 1,274,432.35 | 4,861.39 | 0 | 0 |
92 | PAYMENT | 385.18 | sdv-pii-t3xha | 1,263,240.33 | 1,600,359.4 | sdv-pii-d19q5 | 10,192.88 | 114.32 | 0 | 0 |
187 | CASH_OUT | 623,666.64 | sdv-pii-ctagm | 48,716.06 | 148,629.62 | sdv-pii-ks5cs | 1,491,060.28 | 1,949,513.54 | 0 | 0 |
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