step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
76 | CASH_IN | 195,627.15 | sdv-pii-k3apj | 6,424,918.58 | 4,408,507.54 | sdv-pii-1gnkc | 3,984,476.93 | 10,318,531.58 | 0 | 0 |
196 | CASH_IN | 233,553.29 | sdv-pii-k1po9 | 3,166.94 | 1,539.42 | sdv-pii-up6lp | 4,986,102.37 | 18,449,913.14 | 0 | 0 |
358 | PAYMENT | 77,756.2 | sdv-pii-pczbl | 987,971.09 | 825,194.82 | sdv-pii-8io4l | 177,407.55 | 9,560.41 | 0 | 0 |
315 | PAYMENT | 14,162.67 | sdv-pii-v130h | 70,521.77 | 103,983.92 | sdv-pii-3swot | 537,286.09 | 120,135.31 | 0 | 0 |
45 | CASH_IN | 241,561.67 | sdv-pii-5x62e | 129,760.97 | 373,672.98 | sdv-pii-bqpg8 | 12,073,043.51 | 47,313,813.04 | 0 | 0 |
215 | PAYMENT | 2,659.09 | sdv-pii-pa45k | 2,559.47 | 10,022.49 | sdv-pii-pbbrp | 8,734.86 | 0 | 0 | 0 |
16 | TRANSFER | 726,796.92 | sdv-pii-74rnc | 1,445.09 | 1.01 | sdv-pii-n3fl8 | 4,955,717.4 | 9,098,765.25 | 0 | 0 |
43 | CASH_OUT | 95,504.9 | sdv-pii-tejyt | 3,371,343.14 | 2,885,180.99 | sdv-pii-vce6u | 137,526.62 | 320,620.3 | 0 | 0 |
27 | CASH_IN | 482,288.83 | sdv-pii-pfyrb | 2,737,402.85 | 5,557,884.55 | sdv-pii-uhvhd | 2,217,060.76 | 5,832,807.11 | 0 | 0 |
45 | CASH_IN | 269,399.34 | sdv-pii-vbyef | 1,241,377.83 | 1,219,263.65 | sdv-pii-16k66 | 818,783.82 | 1,159,852.84 | 0 | 0 |
168 | PAYMENT | 205.05 | sdv-pii-hefiz | 1,097,307.33 | 2,970,245.91 | sdv-pii-bhicp | 166,832.29 | 245.77 | 0 | 0 |
517 | CASH_OUT | 15,692.14 | sdv-pii-q18dh | 16,891.94 | 217,246.52 | sdv-pii-zi977 | 170,887.98 | 12,660.2 | 0 | 0 |
239 | CASH_OUT | 1,991.57 | sdv-pii-x44f3 | 45,900.4 | 66,357.77 | sdv-pii-hqchl | 846,093.13 | 5,457.53 | 0 | 0 |
3 | PAYMENT | 138,795.04 | sdv-pii-d0q90 | 62,861.14 | 28,832.95 | sdv-pii-kmd07 | 1,282,144.78 | 274,032.58 | 0 | 0 |
220 | CASH_IN | 41,407.34 | sdv-pii-v1xa0 | 3,463,375.07 | 8,503,748.83 | sdv-pii-howth | 3,237,218.27 | 1,192,717.4 | 0 | 0 |
427 | PAYMENT | 4,482.38 | sdv-pii-oxmwj | 199,862.42 | 25,070.95 | sdv-pii-1ox0c | 7,845.47 | 0.68 | 0 | 0 |
61 | PAYMENT | 101.01 | sdv-pii-ffmux | 4,056.11 | 975.78 | sdv-pii-uswjx | 96,927.27 | 7,509.87 | 0 | 0 |
284 | CASH_OUT | 30,938.69 | sdv-pii-42trc | 628,105.37 | 31,857.1 | sdv-pii-gknp3 | 893,592.41 | 358,409.33 | 0 | 0 |
87 | CASH_OUT | 769,770.04 | sdv-pii-mwkom | 6,171.57 | 71,302.14 | sdv-pii-n4aks | 2,221,139.85 | 2,139,725.57 | 0 | 0 |
126 | CASH_OUT | 31,752.61 | sdv-pii-y9766 | 1,233,392.43 | 266,717.43 | sdv-pii-42qmg | 1,105,723.16 | 588,006.74 | 0 | 0 |
480 | CASH_IN | 220,308.82 | sdv-pii-5594j | 3,437,294.53 | 6,473,782.66 | sdv-pii-v2zcj | 5,355,937.4 | 3,608,909.87 | 0 | 0 |
35 | CASH_OUT | 55,584.68 | sdv-pii-acyrw | 2,284,874.89 | 402,847.22 | sdv-pii-1pyu0 | 148,527.33 | 104.63 | 0 | 0 |
128 | PAYMENT | 15,373.23 | sdv-pii-qyt4p | 454.89 | 14,666.76 | sdv-pii-7yc9p | 675,605.76 | 3,088,457.38 | 0 | 0 |
94 | PAYMENT | 262.85 | sdv-pii-6pmv6 | 177,676.59 | 3,115,501.61 | sdv-pii-54gih | 44,847.68 | 15.89 | 0 | 0 |
528 | CASH_OUT | 917,250.29 | sdv-pii-7xicf | 1,910,348.1 | 145,653.26 | sdv-pii-04213 | 4,298,232.75 | 3,936,402.79 | 0 | 0 |
109 | CASH_IN | 547,322.7 | sdv-pii-0iono | 1,074,784.91 | 717.94 | sdv-pii-ds89w | 1,342,652.77 | 5,574,718.98 | 0 | 0 |
626 | TRANSFER | 265,535.04 | sdv-pii-uzip9 | 2,119,585.23 | 759,660.24 | sdv-pii-04654 | 2,759,147.21 | 1,311,731.85 | 0 | 0 |
246 | TRANSFER | 38,136.05 | sdv-pii-lyssm | 5,631.5 | 1,730.6 | sdv-pii-32o57 | 179,856.43 | 22,331.18 | 0 | 0 |
452 | CASH_IN | 1,536,706.27 | sdv-pii-8g8do | 7,726,735.55 | 2,837,363.02 | sdv-pii-ruf9r | 12,445,874.15 | 134,394,587.09 | 0 | 0 |
649 | TRANSFER | 42,543.1 | sdv-pii-7dwko | 173,123.19 | 188,528.56 | sdv-pii-9ye1s | 2,520,854.09 | 199,886.89 | 0 | 0 |
198 | PAYMENT | 20,589.57 | sdv-pii-1fxm3 | 71.88 | 13,103.68 | sdv-pii-hh6yh | 23,431.43 | 301.58 | 0 | 0 |
230 | PAYMENT | 352,726.12 | sdv-pii-a1csb | 5.95 | 253.3 | sdv-pii-wg9gg | 994,113.55 | 172,150.49 | 0 | 0 |
84 | TRANSFER | 11.64 | sdv-pii-cbk28 | 6,254.64 | 2,537,156.71 | sdv-pii-1dfk6 | 11,132.38 | 13.49 | 0 | 0 |
265 | CASH_OUT | 154,293.55 | sdv-pii-bszqt | 255,989.44 | 518,369.42 | sdv-pii-7yo6p | 2,177,565.7 | 9,883,307.39 | 0 | 0 |
162 | CASH_OUT | 266,378.4 | sdv-pii-ar2w3 | 716,183.85 | 753,973.75 | sdv-pii-wcxhy | 5,833,767.03 | 4,662,913.47 | 0 | 0 |
120 | CASH_IN | 4,159.84 | sdv-pii-nolos | 9,339,280.69 | 25,062,387.02 | sdv-pii-zd6cl | 1,438,473.51 | 160,066.88 | 0 | 0 |
78 | CASH_IN | 51,126.05 | sdv-pii-j0r5s | 128,065.66 | 10,588,421.58 | sdv-pii-tay7x | 1,160,931.95 | 113,739.06 | 0 | 0 |
99 | CASH_OUT | 432,408.84 | sdv-pii-awzrb | 1,370,074.42 | 2,348,828.54 | sdv-pii-b5udu | 212,734.68 | 26,546.2 | 0 | 0 |
150 | PAYMENT | 74,187.94 | sdv-pii-wuuyb | 14,496.19 | 47,743.89 | sdv-pii-fkb1h | 100,762.37 | 18.21 | 0 | 0 |
522 | CASH_OUT | 209,533.37 | sdv-pii-8iefk | 2,742,951.73 | 641,441.77 | sdv-pii-3hjks | 3,989,128.81 | 4,900,247.71 | 0 | 0 |
743 | TRANSFER | 687.21 | sdv-pii-m6hxd | 13,463.29 | 2,655,652.8 | sdv-pii-zs9y7 | 40,944.53 | 738.26 | 0 | 0 |
224 | CASH_OUT | 488,248.57 | sdv-pii-1f648 | 956,263.44 | 3,125,895.1 | sdv-pii-01nfu | 1,801,602.51 | 2,635,467.26 | 0 | 0 |
131 | TRANSFER | 861,709.48 | sdv-pii-69aab | 111,816.42 | 43,927.9 | sdv-pii-qes31 | 4,140,773.37 | 10,409,912.8 | 0 | 0 |
93 | CASH_OUT | 159,967.73 | sdv-pii-kee02 | 2,378,179.7 | 898,552.29 | sdv-pii-k4dx8 | 3,844,735.19 | 4,171,244.62 | 0 | 0 |
545 | CASH_OUT | 682,941.64 | sdv-pii-qwl2q | 5,335,626.29 | 5,128,311.31 | sdv-pii-3bi8a | 379,135.2 | 233,047.72 | 0 | 0 |
50 | PAYMENT | 112,062.32 | sdv-pii-0dgg9 | 2,046.62 | 259.51 | sdv-pii-n4xgi | 461,249.48 | 228,601.61 | 0 | 0 |
216 | TRANSFER | 429,320.89 | sdv-pii-28fl8 | 449,903.87 | 221,399.93 | sdv-pii-177s8 | 2,468,279 | 520,669.13 | 0 | 0 |
190 | CASH_IN | 138,552.71 | sdv-pii-2ar2o | 372.62 | 10,146.71 | sdv-pii-kwz79 | 7,254,566.64 | 19,449,047.55 | 0 | 0 |
69 | PAYMENT | 3,419.46 | sdv-pii-onbnt | 201.49 | 19,114.61 | sdv-pii-dgn3q | 576,867.63 | 4,417.95 | 0 | 0 |
474 | PAYMENT | 39,202.08 | sdv-pii-96yoc | 9,725.94 | 36,832.18 | sdv-pii-yb871 | 2,701,910.54 | 1,323,661.14 | 0 | 0 |
114 | CASH_OUT | 243,761.45 | sdv-pii-xpnl4 | 71,071.68 | 4,627,968.98 | sdv-pii-y08cj | 624,267.96 | 62,671.85 | 0 | 0 |
249 | CASH_IN | 398,093.59 | sdv-pii-nehde | 4,331,118.38 | 3,879,387.32 | sdv-pii-2hrgn | 4,146,160.67 | 31,616,097.56 | 0 | 0 |
83 | TRANSFER | 259,147.17 | sdv-pii-2jmxm | 2,063,374.19 | 201,486.49 | sdv-pii-e2l64 | 372,690.38 | 2,504,796.33 | 0 | 0 |
150 | CASH_IN | 59,379.76 | sdv-pii-uzkr0 | 13,506,125.38 | 7,172,981.22 | sdv-pii-oek45 | 2,488,304.04 | 1,267,318.2 | 0 | 0 |
157 | CASH_OUT | 485,756.33 | sdv-pii-99ve2 | 4,553,843.8 | 141,504.62 | sdv-pii-vj9fa | 80,847.84 | 457,134.15 | 0 | 0 |
113 | PAYMENT | 21,026.5 | sdv-pii-ubosk | 7,172.13 | 227,988.74 | sdv-pii-jichx | 30,649.87 | 0.15 | 0 | 0 |
142 | TRANSFER | 129,415.19 | sdv-pii-47jnm | 22,025.86 | 555,851.78 | sdv-pii-hj9l7 | 2,375,920.09 | 1,176,208.84 | 0 | 0 |
30 | CASH_OUT | 313,551.54 | sdv-pii-sq4za | 718,095.25 | 9,015.57 | sdv-pii-z5ti0 | 5,031,307.85 | 29,118,018.05 | 0 | 0 |
159 | CASH_IN | 41,966.45 | sdv-pii-mf0ts | 107,342.61 | 1,207,554.69 | sdv-pii-l78i0 | 1,147,860.2 | 100,301.33 | 0 | 0 |
362 | CASH_IN | 131,801.42 | sdv-pii-96ih4 | 1,962,262.21 | 3,980,770.16 | sdv-pii-mk408 | 1,597,289.38 | 6,270,286.27 | 0 | 0 |
317 | CASH_IN | 9,068.16 | sdv-pii-m6634 | 10,873,072.31 | 16,724,682.32 | sdv-pii-bg8kt | 1,441,030.1 | 338,973.51 | 0 | 0 |
34 | CASH_OUT | 147,625.79 | sdv-pii-y9qsb | 42,134.64 | 2,745,092.89 | sdv-pii-6fvq0 | 805,953.25 | 130,688.91 | 0 | 0 |
132 | TRANSFER | 312,571.93 | sdv-pii-r5kpy | 3,862,922.86 | 776,467.38 | sdv-pii-8vbp6 | 1,700,072.74 | 16,496,810.76 | 0 | 0 |
164 | CASH_OUT | 13,134.19 | sdv-pii-0pgeg | 33,491.19 | 258,226.89 | sdv-pii-e6wvz | 312,837.15 | 81,219.64 | 0 | 0 |
5 | CASH_IN | 1,289,300.43 | sdv-pii-8r1tc | 49.32 | 447.41 | sdv-pii-bisvk | 3,612,383.09 | 37,182,301.97 | 0 | 0 |
75 | PAYMENT | 428.24 | sdv-pii-j5jbq | 460,912.27 | 185,725.87 | sdv-pii-hcjyk | 78,082.68 | 855.84 | 0 | 0 |
172 | CASH_IN | 946,621.28 | sdv-pii-zak3k | 2,169,051.72 | 1,232,804.63 | sdv-pii-edg6g | 2,685,778.2 | 34,464,708.85 | 0 | 0 |
59 | CASH_OUT | 765,887.58 | sdv-pii-hsios | 1,901,726.53 | 39,522.83 | sdv-pii-qf54u | 8,035,711.48 | 39,251,751.25 | 0 | 0 |
170 | PAYMENT | 86,649.36 | sdv-pii-8perw | 460.64 | 976,853.17 | sdv-pii-dvpnm | 1,791,672.58 | 1,106,772.53 | 0 | 0 |
346 | TRANSFER | 36,983.58 | sdv-pii-8yvkt | 2,173,730.39 | 1,372,768.77 | sdv-pii-1jiv2 | 564,986.53 | 235,174.42 | 0 | 0 |
105 | PAYMENT | 478,249.31 | sdv-pii-b3c3l | 4,861,004.02 | 472,840.46 | sdv-pii-ovkzv | 2,401,543.06 | 8,669,742.67 | 0 | 0 |
339 | CASH_IN | 486,524.43 | sdv-pii-e3ewc | 3,446,247.4 | 2,789,391.25 | sdv-pii-48x0x | 7,989,087.17 | 38,065,807.45 | 0 | 0 |
115 | PAYMENT | 3,038.44 | sdv-pii-542e1 | 1,367,127.77 | 49,687.49 | sdv-pii-ipotz | 140,951.97 | 20.17 | 0 | 0 |
287 | TRANSFER | 1,695.25 | sdv-pii-aq8dh | 1,272,197.13 | 3,884,734.01 | sdv-pii-c0pxj | 304,465.08 | 26,698.77 | 0 | 0 |
245 | CASH_OUT | 10,837.91 | sdv-pii-ayv1x | 2,148,836.54 | 6,038,612.27 | sdv-pii-ypd21 | 334,028.48 | 761.76 | 0 | 0 |
175 | CASH_IN | 696,843.11 | sdv-pii-pcmsz | 2,390,920.64 | 3,771,340.59 | sdv-pii-fd2nc | 8,162,198.25 | 22,809,340.24 | 0 | 0 |
260 | CASH_OUT | 4,623.7 | sdv-pii-7onky | 795,081.67 | 4,049,093.75 | sdv-pii-5hzbp | 1,319,590.84 | 979,289.59 | 0 | 0 |
291 | CASH_OUT | 264,598.58 | sdv-pii-n00zx | 806,610.79 | 1,728,349.93 | sdv-pii-9gssv | 3,154,794.16 | 5,822,485.94 | 0 | 0 |
547 | PAYMENT | 47,730.24 | sdv-pii-to6i4 | 416,466.89 | 350,781.47 | sdv-pii-w7ldw | 358,802.46 | 391,173.72 | 0 | 0 |
530 | CASH_IN | 12,233.82 | sdv-pii-3aypm | 10,949,380.61 | 19,447,663.22 | sdv-pii-n47lt | 2,836,504.86 | 10,039,455.95 | 0 | 0 |
559 | CASH_OUT | 153,384.26 | sdv-pii-ztixq | 597,547.05 | 744,728.81 | sdv-pii-newn5 | 2,360,702.55 | 4,160,729.33 | 0 | 0 |
379 | CASH_IN | 155,865.97 | sdv-pii-vni1m | 296,012.36 | 8,062,793.31 | sdv-pii-2qr1p | 376,398.94 | 30,503.14 | 0 | 0 |
86 | PAYMENT | 151,699.29 | sdv-pii-w18xz | 14,155.08 | 512,521.09 | sdv-pii-oz8nb | 491,526.9 | 136,690.83 | 0 | 0 |
223 | CASH_IN | 136,620.15 | sdv-pii-qncoh | 9,199,012.11 | 3,056,852.11 | sdv-pii-t6ocr | 1,843,536.93 | 22,879,680.19 | 0 | 0 |
402 | TRANSFER | 17,509.03 | sdv-pii-vvdr6 | 293.36 | 4,043.27 | sdv-pii-lmk6t | 982,789.13 | 15,107,577.18 | 0 | 0 |
68 | CASH_OUT | 124,075.53 | sdv-pii-592mr | 1,747,431.89 | 1,612,484.92 | sdv-pii-6zscu | 331,112.23 | 15,637.68 | 0 | 0 |
161 | CASH_OUT | 225,866.87 | sdv-pii-87k24 | 1,177,121.14 | 949,528.21 | sdv-pii-6exjz | 732,697.81 | 674,288.47 | 0 | 0 |
619 | CASH_OUT | 82,768.92 | sdv-pii-kpjrs | 843,711.94 | 2,331,689.92 | sdv-pii-x1g6a | 1,189,438.2 | 180,647.21 | 0 | 0 |
319 | PAYMENT | 16,998.53 | sdv-pii-5nfen | 10,201,261.46 | 2,994,555.2 | sdv-pii-ivsq6 | 177,229.67 | 28.19 | 0 | 0 |
67 | CASH_OUT | 383.2 | sdv-pii-uv7i4 | 3,665,907.92 | 9,184,666.58 | sdv-pii-870m2 | 91,960.31 | 4,309.1 | 0 | 0 |
411 | CASH_IN | 155,596.97 | sdv-pii-yfgfg | 75,506.54 | 560,785.16 | sdv-pii-qwbgr | 3,330,518.77 | 12,470,891.99 | 0 | 0 |
380 | CASH_OUT | 96,559.42 | sdv-pii-7mz7x | 3,964,887.6 | 5,848,987.99 | sdv-pii-uh6g7 | 1,723,360.75 | 808,865.23 | 0 | 0 |
192 | PAYMENT | 8,692.82 | sdv-pii-0zno8 | 492.92 | 39,077.86 | sdv-pii-nkyyt | 2,752,782.59 | 44,009.35 | 0 | 0 |
557 | PAYMENT | 1,083.4 | sdv-pii-29iy3 | 102,014.7 | 360,001.67 | sdv-pii-yp6sc | 122,977.71 | 3,276.36 | 0 | 0 |
65 | CASH_OUT | 4,537.19 | sdv-pii-y6ekv | 4,165,445.22 | 11,885,086.58 | sdv-pii-v1l8j | 1,769,223.89 | 1,561,808.7 | 0 | 0 |
112 | CASH_OUT | 223,207.76 | sdv-pii-9x9gt | 13,292.6 | 1,110,538.69 | sdv-pii-yqyp8 | 453,677.52 | 155,759.32 | 0 | 0 |
149 | PAYMENT | 222,472.66 | sdv-pii-pn4rp | 12,138.53 | 511.42 | sdv-pii-ykw7m | 1,112,038.98 | 4,650,205.81 | 0 | 0 |
80 | CASH_OUT | 28,538.69 | sdv-pii-tkntr | 9,207.41 | 5,057,435.18 | sdv-pii-ut8un | 788,798.38 | 274.6 | 0 | 0 |
69 | CASH_OUT | 9,136.85 | sdv-pii-78x0b | 685,715.07 | 2,542,559.55 | sdv-pii-0dy9x | 1,202,434.02 | 4,941,472.48 | 0 | 0 |
271 | CASH_OUT | 55,370.67 | sdv-pii-k7akh | 18,932.41 | 3,549,530.61 | sdv-pii-qo393 | 2,697,741.13 | 39,254.18 | 0 | 0 |
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