step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
512 | CASH_IN | 599,509.05 | sdv-pii-mtmhi | 220,309.36 | 24,187.2 | sdv-pii-bu5dh | 3,197,191.29 | 29,821,812.93 | 0 | 0 |
79 | CASH_OUT | 45,560.7 | sdv-pii-b53jm | 9,092.21 | 496,959.99 | sdv-pii-gr33u | 5,046,896.99 | 1,833,109.63 | 0 | 0 |
230 | CASH_OUT | 364,384.35 | sdv-pii-a9qcd | 934,109.46 | 4,473,378.36 | sdv-pii-2h3ft | 7,425,279.35 | 34,454,826.91 | 0 | 0 |
346 | CASH_IN | 333,370.29 | sdv-pii-vu9ql | 78.84 | 706,563.79 | sdv-pii-zt7xh | 6,387,546.52 | 6,090,517.88 | 0 | 0 |
317 | TRANSFER | 176,017.3 | sdv-pii-hr7bw | 896,489.69 | 37,886.38 | sdv-pii-n2hd1 | 1,164,260.84 | 12,165,633.42 | 0 | 0 |
195 | TRANSFER | 311,995.88 | sdv-pii-rofx2 | 1,947,331.21 | 2,820,588.86 | sdv-pii-a8t0q | 1,897,531.94 | 721,111.4 | 0 | 0 |
95 | CASH_OUT | 3,947.88 | sdv-pii-g1o1b | 1,285,823.46 | 101,566.47 | sdv-pii-71ey2 | 107,505.64 | 2,285 | 0 | 0 |
89 | PAYMENT | 50,495.56 | sdv-pii-f7nsg | 658,286.3 | 2,774,200.09 | sdv-pii-6ohek | 392,481.19 | 7,091.38 | 0 | 0 |
139 | CASH_OUT | 17,350.43 | sdv-pii-skgci | 5,731,265.82 | 7,396,669.49 | sdv-pii-dlu5e | 1,186,477.64 | 796,508.65 | 0 | 0 |
26 | CASH_IN | 1,636,645.82 | sdv-pii-v9ieh | 27,270.78 | 11,459.23 | sdv-pii-v8xsx | 9,099,392.09 | 101,657,840.83 | 0 | 0 |
294 | CASH_OUT | 6,599.28 | sdv-pii-fuekm | 3,441,268.11 | 17,053,288.38 | sdv-pii-we8ld | 274,688.46 | 4.19 | 0 | 0 |
42 | CASH_IN | 1,463.6 | sdv-pii-9pa8e | 4,364,557.23 | 3,180,203.54 | sdv-pii-lenku | 1,813,539.96 | 24,960.47 | 0 | 0 |
149 | CASH_OUT | 55,034.62 | sdv-pii-cmg5m | 581,258.07 | 188,151.25 | sdv-pii-av6ra | 93,809.76 | 263.12 | 0 | 0 |
92 | CASH_OUT | 114,195.12 | sdv-pii-zpdc7 | 66,871.24 | 5,628.82 | sdv-pii-di9vr | 1,390,284.14 | 4,615,015.02 | 0 | 0 |
332 | PAYMENT | 14,389.05 | sdv-pii-d4u0a | 16,824.19 | 404,092.36 | sdv-pii-p8aa1 | 1,626,836.63 | 115,874.08 | 0 | 0 |
204 | PAYMENT | 350,637.89 | sdv-pii-wus9d | 35,264.69 | 2,810.13 | sdv-pii-rwmdz | 54,617.49 | 90,514.38 | 0 | 0 |
51 | CASH_IN | 179,432.47 | sdv-pii-el775 | 908,961.72 | 529,444.57 | sdv-pii-8bpb5 | 2,867,857.88 | 3,894,384.47 | 0 | 0 |
104 | PAYMENT | 23,064.65 | sdv-pii-b80bj | 241,481.64 | 1,436,802.85 | sdv-pii-vm3fa | 1,156,394.47 | 30,938.81 | 0 | 0 |
451 | CASH_IN | 180,989.23 | sdv-pii-o575j | 118,551.81 | 2,391,831.87 | sdv-pii-ks0xq | 5,657,271.41 | 20,862,185.73 | 0 | 0 |
137 | CASH_OUT | 1,029.69 | sdv-pii-omaqv | 139,800.5 | 7,116,473.21 | sdv-pii-3vzj2 | 101,535.46 | 20,328.01 | 0 | 0 |
739 | PAYMENT | 301,242.16 | sdv-pii-1gpiq | 1,425,257.88 | 4,775,502.05 | sdv-pii-gpkt6 | 297,258.06 | 324,480.81 | 0 | 0 |
204 | CASH_OUT | 240,270.72 | sdv-pii-anp9u | 61,538.99 | 1,087.57 | sdv-pii-5sr1v | 1,047,198.85 | 1,410,718.05 | 0 | 0 |
91 | CASH_IN | 127,855.2 | sdv-pii-uvzz6 | 4,609,043.49 | 303,557.18 | sdv-pii-ertcm | 2,087,625.41 | 9,975,650.51 | 0 | 0 |
124 | CASH_OUT | 219,943.21 | sdv-pii-vosfy | 43,188.24 | 127,663.3 | sdv-pii-citha | 2,373,941.7 | 9,532,904.67 | 0 | 0 |
394 | CASH_OUT | 30,492.46 | sdv-pii-92ew0 | 1,664,312.26 | 542,669.14 | sdv-pii-say3n | 201,638.18 | 4,898.13 | 0 | 0 |
331 | TRANSFER | 34,370.94 | sdv-pii-qccxf | 185,713.32 | 195,428.23 | sdv-pii-ksszy | 239,163.37 | 85,638.15 | 0 | 0 |
79 | PAYMENT | 31,950.93 | sdv-pii-28t9j | 948,748.41 | 1,114,729.84 | sdv-pii-ouxrz | 193,199.2 | 144,929.73 | 0 | 0 |
428 | PAYMENT | 176,558.43 | sdv-pii-r80wu | 7.45 | 77,576.02 | sdv-pii-1eltz | 304,046.65 | 26,893.44 | 0 | 0 |
79 | PAYMENT | 34,217.55 | sdv-pii-gb04v | 176,830.95 | 1,451,909.23 | sdv-pii-fbe31 | 62,638.25 | 227.28 | 0 | 0 |
441 | CASH_OUT | 179,417.66 | sdv-pii-i0k5y | 11,682,730.74 | 17,506,316.09 | sdv-pii-84vwl | 2,578,196.94 | 2,116,294.09 | 0 | 0 |
202 | CASH_IN | 85,525.01 | sdv-pii-jhpv4 | 3,789,434.42 | 4,711,923.61 | sdv-pii-ynfx8 | 776,391.93 | 15,013.36 | 0 | 0 |
727 | CASH_OUT | 83,903.34 | sdv-pii-6ubhb | 36.51 | 1,241,087.4 | sdv-pii-trsg5 | 2,022,301.6 | 2,214,011.38 | 0 | 0 |
364 | PAYMENT | 23,884.56 | sdv-pii-uo3hq | 40,137.18 | 8,544.08 | sdv-pii-mye6c | 187,439.85 | 1,082.81 | 0 | 0 |
166 | PAYMENT | 22,059.58 | sdv-pii-0bm16 | 9,282,847.51 | 5,004,774.24 | sdv-pii-loug9 | 2.63 | 0 | 0 | 0 |
395 | CASH_OUT | 21,432.88 | sdv-pii-qdxa7 | 1,021,508.11 | 9,431,164.35 | sdv-pii-z42n3 | 382,153.49 | 9,789.57 | 0 | 0 |
183 | CASH_OUT | 9,243.79 | sdv-pii-kd1ft | 594,345.7 | 1,798,930.41 | sdv-pii-dacuo | 3,785,494.66 | 2,313,354.19 | 0 | 0 |
89 | CASH_OUT | 24,038.75 | sdv-pii-2edhf | 3,637,578.51 | 3,500,526.39 | sdv-pii-55cg7 | 448,195.95 | 2,303.77 | 0 | 0 |
137 | CASH_OUT | 89,250.24 | sdv-pii-3b47a | 107,106.6 | 48,502.82 | sdv-pii-bc3jl | 5,015,850.26 | 8,168,113.17 | 0 | 0 |
228 | CASH_IN | 2,018,851.17 | sdv-pii-lv4ly | 4,138.34 | 72,904.79 | sdv-pii-p1dc2 | 18,547,135.61 | 82,712,299.73 | 0 | 0 |
78 | CASH_OUT | 105,336.75 | sdv-pii-9g1ic | 38,276.01 | 863,609.3 | sdv-pii-62ugo | 846,822.85 | 1,545,842.81 | 0 | 0 |
405 | PAYMENT | 15.66 | sdv-pii-nt135 | 504,241.21 | 4,466,501.9 | sdv-pii-f5yke | 1,601.97 | 0 | 0 | 0 |
153 | CASH_OUT | 87,003.95 | sdv-pii-72fcw | 2,177.86 | 19,982.53 | sdv-pii-tymrt | 41,910.03 | 1.11 | 0 | 0 |
236 | PAYMENT | 772.81 | sdv-pii-dgfq3 | 293.45 | 710.98 | sdv-pii-ykeet | 205,856.13 | 13.35 | 0 | 0 |
404 | PAYMENT | 15,877.88 | sdv-pii-g3c6m | 1,695,751.58 | 3,793,449.75 | sdv-pii-gqzu2 | 270,697.65 | 250,839.86 | 0 | 0 |
222 | CASH_OUT | 5,391.7 | sdv-pii-jpuqe | 128.27 | 646,003.83 | sdv-pii-rz1v8 | 2,020,970.01 | 11,684.58 | 0 | 0 |
326 | PAYMENT | 37,702.2 | sdv-pii-7lyun | 3,438,925.32 | 7,649,693.35 | sdv-pii-3vbs0 | 582,264.14 | 183,640.12 | 0 | 0 |
743 | CASH_IN | 84,432.61 | sdv-pii-r2vxm | 5.86 | 40,933.39 | sdv-pii-2u5aa | 492,897.02 | 1,593,937.16 | 0 | 0 |
38 | PAYMENT | 615,637.74 | sdv-pii-x679t | 4,660,055.49 | 148,649.51 | sdv-pii-oxqxh | 1,086,073.65 | 249,922.96 | 0 | 0 |
226 | TRANSFER | 271,051.8 | sdv-pii-n56tm | 218,608.3 | 2,889.61 | sdv-pii-vggib | 715,274.48 | 456,209.43 | 0 | 0 |
483 | CASH_IN | 111,843.93 | sdv-pii-j5fky | 2,406,470.97 | 1,172,258.35 | sdv-pii-yx8cg | 5,446,853.32 | 8,471,991.59 | 0 | 0 |
367 | CASH_OUT | 442,028.05 | sdv-pii-ah8rd | 48,094.02 | 1,055,531.39 | sdv-pii-y009w | 5,277,809.56 | 36,886,321.01 | 0 | 0 |
118 | TRANSFER | 103,383.48 | sdv-pii-7o4at | 99,038.63 | 263,830.85 | sdv-pii-x2pc8 | 953,547.54 | 12,883.57 | 0 | 0 |
254 | TRANSFER | 0 | sdv-pii-wpwyv | 4,408,946.94 | 18,237,579.77 | sdv-pii-6at37 | 4,397.41 | 81.22 | 0 | 0 |
161 | PAYMENT | 163,097.34 | sdv-pii-q1t01 | 14,426.19 | 20,819.03 | sdv-pii-uc9m7 | 708,357.8 | 67,871.94 | 0 | 0 |
229 | CASH_OUT | 348,037.85 | sdv-pii-wlogd | 773,356.69 | 910,308.14 | sdv-pii-ra4sy | 1,252,241.28 | 44,610.16 | 0 | 0 |
209 | CASH_IN | 35,937.68 | sdv-pii-ilxx9 | 83.87 | 389,439.35 | sdv-pii-dvaec | 170,630.66 | 526.94 | 0 | 0 |
2 | CASH_OUT | 45,250.32 | sdv-pii-r9e95 | 5,895,930.48 | 1,443,413.98 | sdv-pii-b7y83 | 538,586.61 | 150,045.78 | 0 | 0 |
127 | PAYMENT | 19,586.9 | sdv-pii-pzurd | 505,456.03 | 14,690.71 | sdv-pii-wvyc6 | 405,997.8 | 322.44 | 0 | 0 |
266 | PAYMENT | 357,498.58 | sdv-pii-wi4ri | 1,105,872.6 | 527,947.59 | sdv-pii-7v6wr | 2,705,066.17 | 1,807,201.93 | 0 | 0 |
312 | CASH_OUT | 152,883.67 | sdv-pii-i8fco | 100,732.25 | 9,110.4 | sdv-pii-n257c | 118,996.31 | 413,704.23 | 0 | 0 |
743 | PAYMENT | 0.16 | sdv-pii-ztdea | 1,057,992.11 | 80,909.33 | sdv-pii-feymr | 0.02 | 0 | 0 | 0 |
147 | DEBIT | 241,920.75 | sdv-pii-hv7lh | 281,593.31 | 32,849.35 | sdv-pii-na2yi | 3,384,494.2 | 997,022.76 | 0 | 0 |
63 | CASH_OUT | 61,437.02 | sdv-pii-kesnz | 973,504.55 | 501,374.36 | sdv-pii-5ze8t | 1,621,312.77 | 2,768,992.68 | 0 | 0 |
56 | PAYMENT | 7,666.01 | sdv-pii-ibt2w | 14.49 | 710.8 | sdv-pii-2parp | 33,626.7 | 0.45 | 0 | 0 |
108 | CASH_IN | 80,276.08 | sdv-pii-y4jmy | 8,161.43 | 908,151.18 | sdv-pii-x24ao | 4,009,134.7 | 6,086,742.43 | 0 | 0 |
604 | CASH_IN | 272,305.99 | sdv-pii-8ww9k | 3,434,349.4 | 4,276,675.26 | sdv-pii-60r5t | 693,200.58 | 481,404.95 | 0 | 0 |
407 | CASH_OUT | 17,601.08 | sdv-pii-nsxyl | 170,651.79 | 1,956,822.81 | sdv-pii-i8fxh | 1,183,311.05 | 59,413.93 | 0 | 0 |
224 | PAYMENT | 3,615.19 | sdv-pii-d3cb7 | 72,246.22 | 3,562,961.84 | sdv-pii-fo0c0 | 20,484.06 | 0.83 | 0 | 0 |
392 | PAYMENT | 24,130.43 | sdv-pii-8f4fr | 17.62 | 3,020.01 | sdv-pii-s8j76 | 111,340.76 | 11.74 | 0 | 0 |
194 | PAYMENT | 153,095.91 | sdv-pii-ietau | 1,021,367.53 | 132,677.77 | sdv-pii-p2scs | 107,148.1 | 411.77 | 0 | 0 |
116 | CASH_OUT | 144,316.86 | sdv-pii-1k41f | 25,120.64 | 124,615.1 | sdv-pii-tucpo | 475,238.3 | 24,492.49 | 0 | 0 |
442 | PAYMENT | 118.73 | sdv-pii-79mu6 | 636,028.31 | 4,881,263.66 | sdv-pii-87rwi | 30,957.59 | 0.01 | 0 | 0 |
299 | PAYMENT | 41,094.08 | sdv-pii-3w98b | 2,222,810.19 | 2,592,583.33 | sdv-pii-ntt93 | 284,884.7 | 2,929.85 | 0 | 0 |
743 | PAYMENT | 5,864.67 | sdv-pii-dgizz | 87,966.86 | 115,760.16 | sdv-pii-62gey | 114,073.17 | 51.17 | 0 | 0 |
261 | CASH_IN | 164,543.61 | sdv-pii-fshag | 81,608.29 | 420,502.95 | sdv-pii-ht4bp | 3,599,869.1 | 1,099,011.96 | 0 | 0 |
363 | TRANSFER | 148,154.37 | sdv-pii-8g082 | 12,848.42 | 24,353.79 | sdv-pii-n8ymb | 135,791.82 | 3,342.63 | 0 | 0 |
264 | PAYMENT | 50.64 | sdv-pii-08lxq | 2,270,602.5 | 291,908.15 | sdv-pii-q9uxq | 4,043.63 | 2.95 | 0 | 0 |
54 | PAYMENT | 615.55 | sdv-pii-qndf7 | 2,245,901.46 | 698,563.28 | sdv-pii-pp6rt | 723,942.58 | 55,690.01 | 0 | 0 |
245 | CASH_OUT | 101,814.39 | sdv-pii-w73lx | 1,898.85 | 14,199.71 | sdv-pii-6epov | 1,500,540.86 | 153,891.89 | 0 | 0 |
97 | CASH_OUT | 125,041.39 | sdv-pii-qv35t | 38,126.05 | 655,564.62 | sdv-pii-dehhu | 77,300.26 | 31,443.6 | 0 | 0 |
45 | CASH_IN | 106,371.75 | sdv-pii-aywkx | 468.51 | 223,700.29 | sdv-pii-ctrho | 2,356,796.5 | 447,876.38 | 0 | 0 |
305 | CASH_IN | 12,017.14 | sdv-pii-sounb | 3,006,829.58 | 15,103,665.33 | sdv-pii-t65kq | 2,948,251.71 | 9,372,202.21 | 0 | 0 |
143 | PAYMENT | 7,902.96 | sdv-pii-h2mnn | 2,081,596.63 | 1,140,742.23 | sdv-pii-mozvu | 22,034.28 | 1.46 | 0 | 0 |
115 | TRANSFER | 614.38 | sdv-pii-rxgcb | 681,485.47 | 3,052,714.97 | sdv-pii-z1qdu | 679,201.38 | 8,818.53 | 0 | 0 |
81 | CASH_IN | 764,644.21 | sdv-pii-1z2gn | 1,270,819.26 | 74,007.31 | sdv-pii-hccko | 4,961,209.72 | 24,736,474.87 | 0 | 0 |
273 | PAYMENT | 5,305.21 | sdv-pii-cqsuu | 550,857.37 | 1,792,186.94 | sdv-pii-64d6x | 55,537.1 | 0 | 0 | 0 |
61 | PAYMENT | 28,799.18 | sdv-pii-14qme | 5,198.09 | 398.22 | sdv-pii-ak51i | 1,505,766.5 | 4,012,331.99 | 0 | 0 |
60 | PAYMENT | 1,255.71 | sdv-pii-zgq3n | 855,094.37 | 678,042.6 | sdv-pii-sthet | 227,904.51 | 9,246.78 | 0 | 0 |
54 | CASH_OUT | 26,224.75 | sdv-pii-mcn9z | 4,152,039.8 | 12,880,672.32 | sdv-pii-bg27f | 612,160.64 | 14,929.83 | 0 | 0 |
152 | CASH_IN | 67,402.87 | sdv-pii-1gwq3 | 12,898,298.93 | 16,582,144.11 | sdv-pii-3ah1o | 4,359,607.74 | 17,604,846.8 | 0 | 0 |
265 | CASH_IN | 307,371.05 | sdv-pii-qldtm | 1,672,557.65 | 3,758,954.86 | sdv-pii-uat1o | 887,173.64 | 2,395,442.51 | 0 | 0 |
158 | PAYMENT | 1,082.44 | sdv-pii-ckxqs | 1,433,329.21 | 307,430.28 | sdv-pii-j023s | 542,633.37 | 32,006.1 | 0 | 0 |
40 | CASH_OUT | 152,863.26 | sdv-pii-6enf0 | 120,296.45 | 1,438,979.83 | sdv-pii-u6fe6 | 2,405,350.85 | 2,080,585.23 | 0 | 0 |
125 | PAYMENT | 0 | sdv-pii-912k1 | 0.14 | 31,417.95 | sdv-pii-hpz4i | 1,395.69 | 0 | 0 | 0 |
189 | CASH_OUT | 100,703.89 | sdv-pii-8zl5n | 53,452.44 | 671,799.46 | sdv-pii-oya6s | 973,995.81 | 2,958,744.66 | 0 | 0 |
338 | CASH_OUT | 65,572.69 | sdv-pii-depg4 | 289,498.93 | 8,118,533.02 | sdv-pii-aqo9u | 3,538,160.26 | 807,545.93 | 0 | 0 |
634 | CASH_OUT | 18.41 | sdv-pii-sqi18 | 768,964.4 | 6,612,563.88 | sdv-pii-b6ibo | 314,714.83 | 2,666.62 | 0 | 0 |
257 | PAYMENT | 137,889.72 | sdv-pii-0irnb | 1,710,206.58 | 1,708,984.56 | sdv-pii-70iz2 | 1,059,812.95 | 1,275,117 | 0 | 0 |
105 | PAYMENT | 17,564.05 | sdv-pii-s8req | 3,497,673.99 | 1,536,596.51 | sdv-pii-yus7e | 149,586.82 | 45.01 | 0 | 0 |
173 | PAYMENT | 245,319.39 | sdv-pii-83fn2 | 1,526,685.83 | 41,268 | sdv-pii-48h94 | 5,807,978.5 | 74,888,550.74 | 0 | 0 |
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