step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
106 | CASH_OUT | 36,035.61 | sdv-pii-d4jja | 769,027.34 | 2,092,109.47 | sdv-pii-26qt4 | 3,410,245.73 | 1,451,755.37 | 0 | 0 |
482 | CASH_OUT | 513,612.6 | sdv-pii-jdnc5 | 5,022,229.61 | 3,677,292.05 | sdv-pii-oa4fy | 114,966.76 | 19,875.64 | 0 | 0 |
379 | CASH_OUT | 100,665.68 | sdv-pii-a6q71 | 2,160,719.14 | 3,037,547.02 | sdv-pii-v6o61 | 681,530.34 | 1,250,246.39 | 0 | 0 |
131 | CASH_OUT | 116,276.56 | sdv-pii-tfmwi | 4,841,196.14 | 3,490,582.66 | sdv-pii-ryt3h | 277,684.19 | 137,588.52 | 0 | 0 |
204 | CASH_IN | 134,644.97 | sdv-pii-o02hf | 1,310,377.41 | 2,415,781.19 | sdv-pii-bk65g | 1,708,572.62 | 960,458.92 | 0 | 0 |
378 | CASH_IN | 24,959.23 | sdv-pii-4i2l7 | 799,283.3 | 4,234,742.68 | sdv-pii-iluw1 | 1,446,111.58 | 634,764.7 | 0 | 0 |
69 | PAYMENT | 29,150.98 | sdv-pii-32y03 | 0.01 | 157.94 | sdv-pii-j4j4i | 141,964.68 | 4,645.62 | 0 | 0 |
215 | PAYMENT | 70,721.03 | sdv-pii-vg28q | 38,615.44 | 1,251,321.73 | sdv-pii-3we4w | 207,086.12 | 6,621.19 | 0 | 0 |
136 | PAYMENT | 394,190.12 | sdv-pii-knwg0 | 6,377.64 | 235,047.52 | sdv-pii-5s35r | 498,071.66 | 215,585.43 | 0 | 0 |
309 | PAYMENT | 455,760.12 | sdv-pii-crzfi | 10.53 | 4.1 | sdv-pii-c90gt | 742,621.27 | 1,249,613.08 | 0 | 0 |
50 | PAYMENT | 13,249.56 | sdv-pii-nvwif | 54,169.46 | 105,088.04 | sdv-pii-v2kwc | 80,037.83 | 7.11 | 0 | 0 |
176 | PAYMENT | 35,367.01 | sdv-pii-hxpqe | 6,095.09 | 4,802.86 | sdv-pii-j3t77 | 1,795,398.09 | 901,497.79 | 0 | 0 |
114 | TRANSFER | 167,755.72 | sdv-pii-yt4mu | 21,659.66 | 40,334.32 | sdv-pii-kkjuo | 167,440.17 | 32,711.2 | 0 | 0 |
34 | CASH_OUT | 24,819.28 | sdv-pii-hb5po | 1,654,530.27 | 3,742,934.36 | sdv-pii-dd8qd | 4,036,115.32 | 582,742.64 | 0 | 0 |
137 | CASH_IN | 90,229.74 | sdv-pii-c05u1 | 1,460,371 | 7,719,900.99 | sdv-pii-lsgil | 383,919.58 | 206,929.2 | 0 | 0 |
145 | CASH_OUT | 166,498.26 | sdv-pii-no0ym | 520,887.33 | 43,509.51 | sdv-pii-qu6nx | 45,231.65 | 49,673.86 | 0 | 0 |
439 | PAYMENT | 2,422.9 | sdv-pii-9uwh0 | 0.04 | 32.02 | sdv-pii-w6am0 | 291,600.68 | 985.52 | 0 | 0 |
626 | PAYMENT | 11,379.3 | sdv-pii-hff3b | 1,467.28 | 112.93 | sdv-pii-gv2p7 | 85,693.04 | 238.88 | 0 | 0 |
114 | CASH_OUT | 359,406.33 | sdv-pii-5nu39 | 188,628.09 | 4,901,622.26 | sdv-pii-3sy4u | 1,357,490.63 | 7,365,020.1 | 0 | 0 |
186 | CASH_IN | 146,310.67 | sdv-pii-pa565 | 2,997.9 | 818,318.17 | sdv-pii-pcbx7 | 2,293,079.19 | 1,411,051.45 | 0 | 0 |
632 | CASH_OUT | 398,660.67 | sdv-pii-vgehm | 237,197.79 | 1,839,110.92 | sdv-pii-3ib0g | 1,689,459.34 | 924,736.32 | 0 | 0 |
313 | PAYMENT | 37,159.27 | sdv-pii-lfslj | 7,794.65 | 762.48 | sdv-pii-0u7hl | 1,107,861.02 | 361,597.38 | 0 | 0 |
155 | CASH_OUT | 720,946.43 | sdv-pii-ttib6 | 21,015.18 | 91.16 | sdv-pii-icktn | 4,530,192.95 | 46,407,389.45 | 0 | 0 |
92 | CASH_IN | 253,035.11 | sdv-pii-nwcs9 | 115,551.33 | 19,929.82 | sdv-pii-bvwtl | 1,389,045.85 | 6,532,106.58 | 0 | 0 |
559 | PAYMENT | 48,625.48 | sdv-pii-l64l7 | 1,670,963.37 | 1,113,196.94 | sdv-pii-jfe8m | 468,314.05 | 2,463.7 | 0 | 0 |
101 | PAYMENT | 13,233.27 | sdv-pii-1n9ce | 26,905.63 | 947,865.87 | sdv-pii-76vem | 18,422.09 | 7.44 | 0 | 0 |
47 | PAYMENT | 567.24 | sdv-pii-nbuf7 | 118,222.24 | 2,584,875.13 | sdv-pii-ivc95 | 642,701.21 | 287,303.17 | 0 | 0 |
171 | CASH_OUT | 885,572.12 | sdv-pii-et8cz | 2,068,284.61 | 507,731.45 | sdv-pii-4x3tp | 994,109.76 | 771,448.38 | 0 | 0 |
82 | TRANSFER | 25,303.78 | sdv-pii-77bz3 | 2,113,238.69 | 1,711,407.53 | sdv-pii-90kcr | 369,235.34 | 314,894.58 | 0 | 0 |
394 | CASH_OUT | 501,333.77 | sdv-pii-x3c5n | 12,552,438.01 | 4,474,441.16 | sdv-pii-fe62m | 2,309,262.6 | 11,382,801.99 | 0 | 0 |
86 | CASH_IN | 386,599.08 | sdv-pii-mltir | 1,195,753.11 | 2,095,957.8 | sdv-pii-96p5z | 892,618.16 | 1,239,448.61 | 0 | 0 |
313 | PAYMENT | 11,103.75 | sdv-pii-khahv | 46,384.51 | 48,121.35 | sdv-pii-jic4k | 216,487.4 | 111.36 | 0 | 0 |
109 | CASH_IN | 99,265.45 | sdv-pii-h6mpq | 1,221,276.66 | 4,000,341.57 | sdv-pii-ksiqz | 1,551,195.4 | 1,217,492.29 | 0 | 0 |
225 | PAYMENT | 17,935.37 | sdv-pii-vnsn9 | 2,811,229.9 | 989,437.91 | sdv-pii-cwz9r | 97,436.95 | 2,242.73 | 0 | 0 |
352 | CASH_OUT | 184,255.12 | sdv-pii-tk3c9 | 241,117.26 | 576,908.17 | sdv-pii-zrdk0 | 1,367,838.51 | 1,293,884.51 | 0 | 0 |
93 | CASH_OUT | 99,960.44 | sdv-pii-q8mwd | 132,251.41 | 1,387,207.53 | sdv-pii-cy9k2 | 897,530.01 | 44,388.37 | 0 | 0 |
91 | PAYMENT | 160,671.11 | sdv-pii-omki8 | 0.11 | 0.03 | sdv-pii-u37aw | 4,396,873.14 | 7,453,855.73 | 0 | 0 |
304 | PAYMENT | 1,100,021.94 | sdv-pii-hv186 | 1,973,840.62 | 3,344,845.26 | sdv-pii-76dwr | 1,701,963.67 | 2,344,800.3 | 0 | 0 |
395 | PAYMENT | 3,984.27 | sdv-pii-15omc | 212,468.12 | 4,323,948.21 | sdv-pii-30n9a | 167,714.29 | 0.94 | 0 | 0 |
291 | CASH_OUT | 11,053.12 | sdv-pii-kdkjw | 15,392.37 | 3,466,865.68 | sdv-pii-9agr9 | 2,489,506.68 | 206,146.8 | 0 | 0 |
228 | CASH_OUT | 96,234.78 | sdv-pii-501fi | 131,533.89 | 21,454.52 | sdv-pii-3cixw | 3,056,309.72 | 8,891,410.6 | 0 | 0 |
263 | CASH_IN | 208,102.82 | sdv-pii-uovqi | 1,148,532.82 | 4,230,584.61 | sdv-pii-881wr | 4,960,893.91 | 12,839,377.26 | 0 | 0 |
415 | CASH_IN | 36,031.08 | sdv-pii-bf38j | 672,420.28 | 437,141.57 | sdv-pii-sdaxm | 3,632,140.39 | 8,412,915.07 | 0 | 0 |
389 | CASH_OUT | 144,966.61 | sdv-pii-72kj9 | 1,804,799.61 | 3,614,130.57 | sdv-pii-yq13n | 239,206.09 | 23,645.68 | 0 | 0 |
54 | CASH_IN | 279,862.57 | sdv-pii-imepa | 223,872.45 | 1,529,804.88 | sdv-pii-r6ey5 | 3,943,579.27 | 1,289,743.07 | 0 | 0 |
82 | CASH_IN | 313,595.38 | sdv-pii-1vzw3 | 28,017.7 | 14,256.57 | sdv-pii-e2gtl | 3,789,806.26 | 14,667,901.21 | 0 | 0 |
370 | CASH_OUT | 20,565.5 | sdv-pii-0s579 | 1,812,611.04 | 9,957,553.03 | sdv-pii-8xlsz | 598,122.4 | 481,211.47 | 0 | 0 |
176 | CASH_IN | 271,134.96 | sdv-pii-buiy2 | 11,071,747.39 | 3,907,609.94 | sdv-pii-en6fl | 5,676,411.03 | 15,664,546.62 | 0 | 0 |
196 | CASH_OUT | 130.98 | sdv-pii-m3789 | 164,029.34 | 522,927.68 | sdv-pii-39pln | 1,997,859.28 | 4,912,181.31 | 0 | 0 |
65 | CASH_IN | 104,799.32 | sdv-pii-01qs5 | 516,468.35 | 4,646,394.87 | sdv-pii-j8fv7 | 2,583,310.66 | 9,855,285.78 | 0 | 0 |
147 | CASH_IN | 330,181.15 | sdv-pii-povl2 | 1,999,624.06 | 5,554,385.35 | sdv-pii-r3ab8 | 4,132,231.01 | 61,097.79 | 0 | 0 |
479 | PAYMENT | 2,566.1 | sdv-pii-gfspy | 17,906.09 | 204,731.36 | sdv-pii-oyd81 | 68,993.88 | 0 | 0 | 0 |
262 | CASH_OUT | 609,300.41 | sdv-pii-wsbba | 112.47 | 25.66 | sdv-pii-4r58g | 6,018,709.15 | 27,352,597.13 | 0 | 0 |
72 | PAYMENT | 151,563.71 | sdv-pii-ilsal | 7.64 | 68,330.98 | sdv-pii-r9r4y | 2,718,945.42 | 2,908,580.04 | 0 | 0 |
476 | PAYMENT | 2,467.6 | sdv-pii-pawif | 700,430.46 | 1,025,357.28 | sdv-pii-fdhe2 | 6,804.97 | 0.09 | 0 | 0 |
110 | CASH_IN | 63,011.89 | sdv-pii-qwy85 | 4,527,785.49 | 1,397,981.95 | sdv-pii-7yqhn | 1,282,684.16 | 2,918,860.4 | 0 | 0 |
324 | CASH_OUT | 8,370.12 | sdv-pii-rbrbp | 6,141.39 | 9,745.07 | sdv-pii-wa506 | 119,585.32 | 1,054.07 | 0 | 0 |
515 | PAYMENT | 102,892.22 | sdv-pii-3c21s | 432,153.91 | 424,768.97 | sdv-pii-359ht | 346,757.89 | 177,811.87 | 0 | 0 |
75 | PAYMENT | 124,795.27 | sdv-pii-zm2ie | 507,310.62 | 1,667,089.97 | sdv-pii-ms0bz | 1,003,455.9 | 821,545.01 | 0 | 0 |
328 | PAYMENT | 28,064.13 | sdv-pii-vjnw9 | 1.73 | 5,712.38 | sdv-pii-ym02x | 2,073,619.23 | 2,904,189.84 | 0 | 0 |
97 | CASH_IN | 449,167.3 | sdv-pii-gwhex | 5,633,905.42 | 3,523,218.79 | sdv-pii-xe1e3 | 1,105,300.64 | 1,120,408.78 | 0 | 0 |
30 | CASH_OUT | 25,004.28 | sdv-pii-p4v7h | 18,064,386.66 | 10,931,160.21 | sdv-pii-knpri | 930.58 | 3.52 | 0 | 0 |
391 | PAYMENT | 74,542.15 | sdv-pii-hnzpe | 2,695.09 | 179,595.15 | sdv-pii-m171w | 866,552.29 | 9,350.43 | 0 | 0 |
268 | CASH_IN | 4,094.48 | sdv-pii-aewkl | 2,643,300.1 | 13,194,406.71 | sdv-pii-y7qts | 2,489,127.7 | 100,575.47 | 0 | 0 |
195 | CASH_OUT | 37,226.91 | sdv-pii-w0vf6 | 57.66 | 2,840.79 | sdv-pii-1pzaq | 431,258.02 | 309,245.16 | 0 | 0 |
311 | CASH_IN | 142,968.19 | sdv-pii-fg4zc | 6,560,133.63 | 8,404,176.04 | sdv-pii-jf65q | 523,729.15 | 3,354,151.2 | 0 | 0 |
204 | CASH_OUT | 7,263.51 | sdv-pii-vti2f | 2,497,760.91 | 1,619,792.25 | sdv-pii-oikzf | 54,635.22 | 60.71 | 0 | 0 |
231 | CASH_IN | 70,277.76 | sdv-pii-fr0xy | 189,553.48 | 435,379.46 | sdv-pii-h3vg0 | 2,944,245.45 | 4,658,757.04 | 0 | 0 |
162 | CASH_OUT | 1,955.14 | sdv-pii-nyo8t | 1,956,210.65 | 2,328,267.42 | sdv-pii-5vow1 | 744,652.09 | 109.19 | 0 | 0 |
93 | PAYMENT | 10,813.92 | sdv-pii-tqkko | 23,114.1 | 66,998.42 | sdv-pii-rvmxd | 685,388.13 | 2,728.82 | 0 | 0 |
188 | CASH_IN | 5,974.97 | sdv-pii-djlco | 1,045,562.1 | 4,268,417.03 | sdv-pii-cd26n | 5,043,045.52 | 13,628,513.43 | 0 | 0 |
138 | CASH_IN | 40,861.32 | sdv-pii-czn6t | 7,143,806.82 | 1,777,698.13 | sdv-pii-akkj4 | 2,086,371.98 | 2,794,641.02 | 0 | 0 |
377 | PAYMENT | 129,320.85 | sdv-pii-gi2sf | 148,374.45 | 253.28 | sdv-pii-4q60g | 181,917.55 | 928.51 | 0 | 0 |
171 | PAYMENT | 5,578.73 | sdv-pii-fd8en | 1,935.31 | 5,674 | sdv-pii-ni4z9 | 13,065.15 | 48.34 | 0 | 0 |
33 | CASH_OUT | 18,831.94 | sdv-pii-xwgud | 11,166,674.6 | 20,542,918.54 | sdv-pii-5hyzh | 1,321,848.94 | 19,410.07 | 0 | 0 |
631 | DEBIT | 506,734.72 | sdv-pii-gxerz | 947,089.71 | 49,013.7 | sdv-pii-xtbgd | 7,277,832.92 | 37,047,018.99 | 0 | 0 |
43 | CASH_OUT | 107,143.56 | sdv-pii-972ki | 1,592,795.13 | 24,024.21 | sdv-pii-vl203 | 161,293 | 246,926.91 | 0 | 0 |
11 | CASH_OUT | 407,482.14 | sdv-pii-b1vh5 | 17,029.78 | 180,388.43 | sdv-pii-saqlt | 2,453,912.79 | 15,559,559.26 | 0 | 0 |
68 | CASH_IN | 216,747.66 | sdv-pii-2ya97 | 122,097.43 | 4,572,193.55 | sdv-pii-j7hn0 | 11,406,261.67 | 26,402,923.79 | 0 | 0 |
210 | PAYMENT | 17,147.92 | sdv-pii-eea79 | 75,313.18 | 268,790.51 | sdv-pii-oyfl4 | 405,374 | 127,000.46 | 0 | 0 |
304 | CASH_OUT | 684,794.03 | sdv-pii-jksof | 7,797.73 | 309,599.05 | sdv-pii-gwy0t | 2,979,995.31 | 1,285,016.43 | 0 | 0 |
649 | CASH_OUT | 355,655.42 | sdv-pii-cspn0 | 676.42 | 2,479.51 | sdv-pii-sm3qn | 2,019,505.07 | 268,058.31 | 0 | 0 |
94 | PAYMENT | 16,640.28 | sdv-pii-2za3m | 3,827,692.75 | 3,058,663.61 | sdv-pii-thhel | 51,430.27 | 434.11 | 0 | 0 |
322 | CASH_OUT | 311,358.37 | sdv-pii-b4u7d | 2,207.38 | 1,069,595.2 | sdv-pii-ia6bj | 3,203,952.98 | 25,087,085.71 | 0 | 0 |
143 | PAYMENT | 10,063.14 | sdv-pii-ikx9q | 12.75 | 0.03 | sdv-pii-tihe6 | 56,188.31 | 23,947.52 | 0 | 0 |
374 | CASH_IN | 170,173.9 | sdv-pii-s4vcm | 49,211.64 | 914,117.92 | sdv-pii-nbbrg | 4,187,416.54 | 33,078,152.83 | 0 | 0 |
531 | TRANSFER | 624,054.54 | sdv-pii-kyjcr | 0.24 | 145.77 | sdv-pii-ynzr2 | 3,987,223.51 | 3,734,407.09 | 0 | 0 |
355 | PAYMENT | 20,853.49 | sdv-pii-o2i0f | 341,464.13 | 844,582.41 | sdv-pii-x0rvb | 254,389.1 | 3,765.37 | 0 | 0 |
235 | PAYMENT | 66,898.44 | sdv-pii-1xq2f | 1,592,528.17 | 4,357,134.87 | sdv-pii-ahr4r | 94,833.3 | 2,829.39 | 0 | 0 |
418 | CASH_IN | 402,312.14 | sdv-pii-umdy2 | 760,428.16 | 682,761.94 | sdv-pii-cd95q | 2,744,928.56 | 9,787,655.63 | 0 | 0 |
324 | CASH_IN | 99,436.72 | sdv-pii-4aur5 | 420,531.06 | 6,371,895.44 | sdv-pii-ohy7a | 4,543,776.86 | 3,440,454.74 | 0 | 0 |
80 | PAYMENT | 13.01 | sdv-pii-kkysq | 2,388,857.61 | 13,333,746.75 | sdv-pii-uoh4r | 533.81 | 0 | 0 | 0 |
222 | CASH_OUT | 1,009.06 | sdv-pii-plppe | 724,020.73 | 6,210,054.18 | sdv-pii-nrurz | 88,400.34 | 68.83 | 0 | 0 |
145 | CASH_OUT | 1,784.79 | sdv-pii-wk55x | 14,989.51 | 5,644,928.26 | sdv-pii-np6vs | 359,689.54 | 31.87 | 0 | 0 |
105 | CASH_OUT | 395,433.61 | sdv-pii-ogvsy | 3,316,634.46 | 450,865.06 | sdv-pii-nzpxf | 2,159,583.5 | 8,489,835.5 | 0 | 0 |
146 | CASH_OUT | 68,071.41 | sdv-pii-oxxwx | 3,962,578.47 | 6,813,020.9 | sdv-pii-7t4rf | 548,912.91 | 39,180.38 | 0 | 0 |
308 | PAYMENT | 275,530.52 | sdv-pii-jrfha | 8,064,013.79 | 409,756.47 | sdv-pii-ke0k4 | 61,749.42 | 289,186.97 | 0 | 0 |
233 | CASH_OUT | 223,504.03 | sdv-pii-apr57 | 413,634.04 | 5,508,507.73 | sdv-pii-2tr17 | 503,122.8 | 15.28 | 0 | 0 |
43 | CASH_OUT | 622,458.2 | sdv-pii-m1e9j | 2,261,782.86 | 1,449,893.68 | sdv-pii-aosmv | 6,068,072.49 | 30,041,554.67 | 0 | 0 |
404 | TRANSFER | 28,723.14 | sdv-pii-o5kv9 | 710,564.74 | 1,463,379.53 | sdv-pii-8bvbt | 34,137.45 | 148.57 | 0 | 0 |
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