step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
206 | CASH_IN | 256,371.18 | sdv-pii-muyc9 | 3,705,312.28 | 11,681,820.18 | sdv-pii-wmm25 | 7,018,962.47 | 19,501,394.53 | 0 | 0 |
273 | CASH_OUT | 268,649.11 | sdv-pii-wvoij | 2,048,382.98 | 1,577,058 | sdv-pii-qvzjh | 3,174,389.66 | 5,239,330.08 | 0 | 0 |
219 | PAYMENT | 214,696.98 | sdv-pii-stecf | 216,475.04 | 323,403.6 | sdv-pii-nkfm1 | 71,549.98 | 88.28 | 0 | 0 |
319 | CASH_OUT | 225,758.82 | sdv-pii-9p7ee | 6,514,040.28 | 6,862,097.27 | sdv-pii-jv8wu | 683,591.93 | 377,524.28 | 0 | 0 |
188 | CASH_OUT | 26,206.01 | sdv-pii-ighs6 | 6,470,382.68 | 4,664,142.19 | sdv-pii-va390 | 981,866.56 | 1,329,183.18 | 0 | 0 |
266 | PAYMENT | 11,294.13 | sdv-pii-0009z | 27,360.24 | 756,685.75 | sdv-pii-lkdnu | 334,969.33 | 39,299.66 | 0 | 0 |
109 | CASH_IN | 311,490.48 | sdv-pii-e72xq | 8,563.96 | 21,950.44 | sdv-pii-bu0dq | 2,036,808.39 | 6,345,631.8 | 0 | 0 |
289 | CASH_OUT | 19,577.48 | sdv-pii-tty69 | 336,321.47 | 522,164.93 | sdv-pii-co6vy | 746,676.28 | 3,432.36 | 0 | 0 |
59 | PAYMENT | 462,483.17 | sdv-pii-2f5p4 | 4,864.59 | 90,848.36 | sdv-pii-ogy48 | 332,886.7 | 591,399.86 | 0 | 0 |
265 | PAYMENT | 7,759.35 | sdv-pii-3eryf | 0.06 | 1.12 | sdv-pii-jly2s | 871,931.62 | 819,156.88 | 0 | 0 |
60 | CASH_OUT | 36,095.83 | sdv-pii-i8w5i | 1,285,436.91 | 2,263,151.91 | sdv-pii-temu3 | 6,222,194.88 | 14,051,181.14 | 0 | 0 |
81 | PAYMENT | 3,099.52 | sdv-pii-b3540 | 17,926.22 | 1,183,823.09 | sdv-pii-1vvj8 | 188,212.74 | 15,545.75 | 0 | 0 |
409 | CASH_OUT | 62,819.34 | sdv-pii-5hj95 | 158.87 | 139,381 | sdv-pii-6tvel | 4,113,368.21 | 19,502,807.81 | 0 | 0 |
106 | CASH_IN | 232,422.67 | sdv-pii-o0wpl | 3,247,575.76 | 2,016,187.55 | sdv-pii-n8bf5 | 730,175.89 | 1,065,620.24 | 0 | 0 |
54 | PAYMENT | 2,757.39 | sdv-pii-wzvo8 | 3,842,312.89 | 8,210,093.1 | sdv-pii-g5aqc | 65,309.35 | 233.45 | 0 | 0 |
443 | CASH_OUT | 157,157.79 | sdv-pii-nbbqe | 12,260.37 | 927,189.87 | sdv-pii-fi8o5 | 500,245.49 | 31,106.01 | 0 | 0 |
213 | CASH_OUT | 315,509.9 | sdv-pii-z6u4k | 1,325.91 | 72,154.52 | sdv-pii-8zbdc | 1,875,938.51 | 488,746.73 | 0 | 0 |
304 | PAYMENT | 119,119.84 | sdv-pii-1qdv2 | 3,220.33 | 7,490.01 | sdv-pii-dqr6o | 11,884.49 | 2.49 | 0 | 0 |
333 | PAYMENT | 118,883.26 | sdv-pii-u48p6 | 2,641.24 | 153,371.21 | sdv-pii-d9rrh | 1,107,255.84 | 6,842.6 | 0 | 0 |
284 | CASH_OUT | 511,260.54 | sdv-pii-e29t4 | 4,271,032.89 | 712,521.3 | sdv-pii-yk0sl | 1,958,496.05 | 9,071,264.58 | 0 | 0 |
265 | CASH_OUT | 186,808.94 | sdv-pii-mqb6m | 6,249,532.2 | 11,010,745.64 | sdv-pii-n8pjb | 324,267.41 | 3,588.3 | 0 | 0 |
358 | PAYMENT | 3,655.21 | sdv-pii-166al | 1,723,845.47 | 9,409,606.71 | sdv-pii-dddft | 55,415.86 | 5.79 | 0 | 0 |
55 | TRANSFER | 4,342.66 | sdv-pii-ili4r | 1,045,368.23 | 2,995,267.98 | sdv-pii-mxuwz | 15,258.32 | 5.04 | 0 | 0 |
165 | PAYMENT | 63,914.27 | sdv-pii-tm0x2 | 51.39 | 5,850.75 | sdv-pii-03uw2 | 418,905.02 | 2,465,868.88 | 0 | 0 |
85 | TRANSFER | 262.88 | sdv-pii-n9c9z | 2,689,248.98 | 9,537,734.93 | sdv-pii-jtfdz | 226,766.27 | 37,067.05 | 0 | 0 |
169 | CASH_OUT | 178,793.45 | sdv-pii-mqija | 85,873.82 | 1,469,977.81 | sdv-pii-sfayx | 2,074,159.83 | 8,803,727.66 | 0 | 0 |
270 | CASH_OUT | 79,104.83 | sdv-pii-idibr | 1,039,280.57 | 2,431,140.05 | sdv-pii-ficy5 | 976,861.63 | 2,125,818.02 | 0 | 0 |
743 | CASH_OUT | 98,183.69 | sdv-pii-ka6ar | 5,835.59 | 586,836.52 | sdv-pii-wdamj | 297,362.97 | 44,623.96 | 0 | 0 |
626 | CASH_OUT | 108,570.96 | sdv-pii-d75kf | 7,238.19 | 3,299.1 | sdv-pii-3z98x | 2,952,280.11 | 8,186,407.7 | 0 | 0 |
285 | CASH_OUT | 32,641.08 | sdv-pii-qhle4 | 106,288.67 | 251,372.85 | sdv-pii-tuv05 | 546,735.46 | 892,759.19 | 0 | 0 |
231 | CASH_OUT | 15,104.88 | sdv-pii-3x5xt | 13,583.71 | 1,227,962.62 | sdv-pii-9yk64 | 935,147.67 | 11,482.17 | 0 | 0 |
221 | PAYMENT | 226,622.46 | sdv-pii-pdydc | 14,156.01 | 2,297,247.35 | sdv-pii-90anm | 1,434,541.47 | 488,027.78 | 0 | 0 |
614 | PAYMENT | 532,213.17 | sdv-pii-m4jq0 | 12.46 | 0.01 | sdv-pii-z6nh7 | 2,524,027.15 | 1,683,211.87 | 0 | 0 |
116 | PAYMENT | 17,498.86 | sdv-pii-fow2d | 0.01 | 13,463.68 | sdv-pii-y2dgw | 190,722.65 | 130.7 | 0 | 0 |
366 | CASH_OUT | 201,055.06 | sdv-pii-fw2mx | 5,516.11 | 28,489.41 | sdv-pii-e8xdt | 647,113.36 | 780,214.35 | 0 | 0 |
387 | TRANSFER | 1,203.7 | sdv-pii-j00pe | 388.86 | 531.34 | sdv-pii-q7h8y | 320,390.81 | 1,501.86 | 0 | 0 |
643 | CASH_OUT | 330,189.71 | sdv-pii-ofl8i | 210,036.92 | 1,228.96 | sdv-pii-cm12n | 68,577.79 | 1,317.1 | 0 | 0 |
294 | CASH_IN | 160,037.75 | sdv-pii-nngd1 | 60,977.49 | 8.15 | sdv-pii-qkv6d | 2,796,330.77 | 12,595,948.76 | 0 | 0 |
155 | PAYMENT | 33.61 | sdv-pii-1h65u | 416,209.72 | 505,883.2 | sdv-pii-1vg4f | 3,351.41 | 2.69 | 0 | 0 |
134 | CASH_OUT | 1,346,302.84 | sdv-pii-lkfo0 | 2,410.87 | 16,060 | sdv-pii-3mndd | 3,153,987.14 | 7,974,739.47 | 0 | 0 |
239 | PAYMENT | 312,667.34 | sdv-pii-9qaw2 | 127.22 | 9,623.49 | sdv-pii-mhuwb | 477,158.14 | 4,444,556.5 | 0 | 0 |
145 | PAYMENT | 194,758.02 | sdv-pii-5xjic | 104,429.82 | 1,365,962.61 | sdv-pii-n2fnx | 1,055,771.89 | 100,573.53 | 0 | 0 |
57 | CASH_OUT | 3,197.45 | sdv-pii-u2yu4 | 482,634.39 | 2,175,892.23 | sdv-pii-iyzid | 12,081.29 | 0.04 | 0 | 0 |
110 | CASH_OUT | 10,713.15 | sdv-pii-ceh3p | 2,413,503.17 | 2,085,241.93 | sdv-pii-rwatl | 1,247,933.73 | 1,352,429.93 | 0 | 0 |
372 | TRANSFER | 53,937.25 | sdv-pii-jo57e | 130,576.2 | 43,927.6 | sdv-pii-i7may | 73,482.67 | 18.9 | 0 | 0 |
374 | CASH_IN | 498,244.27 | sdv-pii-xrzl1 | 1,474,943.55 | 2,733,898.15 | sdv-pii-hhqka | 2,335,287.1 | 644,189.16 | 0 | 0 |
71 | PAYMENT | 346,619.04 | sdv-pii-v868o | 1.27 | 5,879.78 | sdv-pii-i687w | 461,411.25 | 331.67 | 0 | 0 |
129 | CASH_OUT | 906.73 | sdv-pii-dgby6 | 8,517,352.63 | 4,217,008.26 | sdv-pii-gm3fc | 37,398.06 | 589.02 | 0 | 0 |
296 | CASH_IN | 773,099.79 | sdv-pii-a3je0 | 90,939.7 | 325,635.63 | sdv-pii-vyia0 | 6,148,213.05 | 50,315,749.97 | 0 | 0 |
68 | TRANSFER | 442,236.06 | sdv-pii-fgu0l | 799.95 | 2,721.75 | sdv-pii-jhlw1 | 1,031,868.59 | 8,965,557.27 | 0 | 0 |
265 | PAYMENT | 17,681.33 | sdv-pii-8yaj4 | 1,812,417.15 | 3,041.05 | sdv-pii-arm3o | 7,083.35 | 9.48 | 0 | 0 |
181 | PAYMENT | 79,595.34 | sdv-pii-0yvl2 | 13,889.76 | 49,046.87 | sdv-pii-smftn | 2,167,617.3 | 5,421,891.6 | 0 | 0 |
433 | PAYMENT | 16,440.33 | sdv-pii-cq7ob | 598.25 | 7,447.03 | sdv-pii-19szv | 2,851,886.65 | 12,576,385.47 | 0 | 0 |
196 | CASH_IN | 314,437.94 | sdv-pii-413ul | 907,295.76 | 735,177.14 | sdv-pii-lpba8 | 4,914,054.4 | 3,199,942.9 | 0 | 0 |
60 | PAYMENT | 1,402.27 | sdv-pii-iw4oe | 72,360.7 | 3,322.78 | sdv-pii-86o2a | 290,951.13 | 784.12 | 0 | 0 |
601 | CASH_OUT | 256,664.6 | sdv-pii-dgfo4 | 5,022,339.24 | 9,046,517.52 | sdv-pii-2utxz | 1,066,917.57 | 84,688.72 | 0 | 0 |
130 | CASH_IN | 295,724.28 | sdv-pii-vud29 | 4,946,661.14 | 6,602,496.71 | sdv-pii-7pn2y | 9,802,562.39 | 33,995,232.31 | 0 | 0 |
124 | TRANSFER | 254,761.13 | sdv-pii-mszyb | 61,431.75 | 158,795.09 | sdv-pii-41lzb | 3,501,976.71 | 18,608,490.31 | 0 | 0 |
163 | PAYMENT | 25,262.98 | sdv-pii-qogvd | 41,540.45 | 25,274.91 | sdv-pii-s2wah | 126,578.83 | 66,051.64 | 0 | 0 |
24 | CASH_IN | 1,751.6 | sdv-pii-zbjw1 | 2,805,628.98 | 15,489,939.47 | sdv-pii-cqb1z | 7,314.52 | 0.05 | 0 | 0 |
261 | CASH_IN | 34,900.97 | sdv-pii-uftm6 | 30,153.07 | 535,148.56 | sdv-pii-vce2o | 53,816.36 | 0.11 | 0 | 0 |
429 | PAYMENT | 66,905.93 | sdv-pii-3ro9z | 114.91 | 193.8 | sdv-pii-r7yj0 | 1,606,572.19 | 137,280.54 | 0 | 0 |
491 | PAYMENT | 68,378.42 | sdv-pii-zwy2w | 205.67 | 1.04 | sdv-pii-qdcln | 523,972.17 | 1,808,088.72 | 0 | 0 |
378 | PAYMENT | 203,179.25 | sdv-pii-hxajc | 7,543.64 | 0.48 | sdv-pii-4gxm2 | 2,149,420.26 | 1,295,235.03 | 0 | 0 |
47 | CASH_OUT | 101,868.41 | sdv-pii-1e3su | 1,485,268.55 | 11,927,697.73 | sdv-pii-efae1 | 1,105,143.3 | 15,282.9 | 0 | 0 |
219 | CASH_IN | 348,616.67 | sdv-pii-rdkbg | 1,827,660.73 | 4,190,496.92 | sdv-pii-j3vai | 1,622,809.94 | 1,640,492.76 | 0 | 0 |
236 | CASH_OUT | 157,812.7 | sdv-pii-r5chc | 391,910.5 | 1,202,064.06 | sdv-pii-3aijq | 1,246,825.58 | 861,237.37 | 0 | 0 |
51 | CASH_IN | 57,067.71 | sdv-pii-yydi2 | 244.36 | 70,161.81 | sdv-pii-cj9x3 | 994,494.7 | 250,442.89 | 0 | 0 |
114 | TRANSFER | 318,820.1 | sdv-pii-rm9a0 | 997,441.79 | 1,065,196.83 | sdv-pii-6ns9x | 19,779.26 | 39,924.87 | 0 | 0 |
242 | PAYMENT | 12,330.01 | sdv-pii-pxclu | 109,708.33 | 2,078,118.44 | sdv-pii-18ucu | 410,298.27 | 9,377.45 | 0 | 0 |
265 | CASH_IN | 341,170.57 | sdv-pii-6v34q | 7,411,347 | 7,938,657.4 | sdv-pii-c3t67 | 9,131,814.71 | 40,169,721.07 | 0 | 0 |
296 | CASH_IN | 358,985.39 | sdv-pii-444qs | 4,874,031.98 | 23,686,401.11 | sdv-pii-wx6xa | 1,782,138.17 | 3,110,921.32 | 0 | 0 |
93 | CASH_IN | 447,713.63 | sdv-pii-76bvm | 4,176,542.92 | 5,028,366.55 | sdv-pii-0h0rh | 2,332,835.03 | 6,408,057.68 | 0 | 0 |
53 | CASH_OUT | 31,615.47 | sdv-pii-j3l10 | 61.44 | 38,019.36 | sdv-pii-m1miz | 3,655,676.1 | 10,056,451.95 | 0 | 0 |
68 | PAYMENT | 23,356.46 | sdv-pii-09r3y | 161,795.57 | 463,157.94 | sdv-pii-68ewa | 123,997.23 | 449.85 | 0 | 0 |
321 | PAYMENT | 256,951.27 | sdv-pii-9w6ix | 8,085,676.23 | 1,570,274.11 | sdv-pii-3zymh | 97,821.09 | 9,333.8 | 0 | 0 |
125 | CASH_OUT | 287,106.39 | sdv-pii-9xte0 | 82,238.37 | 358,317.53 | sdv-pii-t8yjw | 7,560,356.02 | 40,530,974.38 | 0 | 0 |
212 | CASH_OUT | 671,521.21 | sdv-pii-yjmm2 | 225,345.53 | 844,279.24 | sdv-pii-4jdid | 2,579,395.8 | 9,923,182.7 | 0 | 0 |
390 | PAYMENT | 104,321.5 | sdv-pii-lb873 | 269.2 | 284.22 | sdv-pii-45dbn | 567,805.08 | 37,849.25 | 0 | 0 |
632 | CASH_IN | 254,756.07 | sdv-pii-l19yw | 54,497.27 | 93,666.07 | sdv-pii-hrjbi | 6,932,226.37 | 56,955,386 | 0 | 0 |
78 | CASH_OUT | 190,364.23 | sdv-pii-tdcat | 2.27 | 1.4 | sdv-pii-tj5rm | 3,981,371.05 | 15,295,398.05 | 0 | 0 |
168 | CASH_OUT | 144,031.27 | sdv-pii-u3zdr | 3,271,017.28 | 1,112,145.25 | sdv-pii-nkk5k | 1,982,551.6 | 9,564,541.99 | 0 | 0 |
330 | CASH_IN | 90,396.67 | sdv-pii-9s64s | 198,134.39 | 2,509,862.41 | sdv-pii-yamd0 | 9,291,267.09 | 28,793,572.22 | 0 | 0 |
292 | TRANSFER | 35,411.01 | sdv-pii-xqujg | 148,119.42 | 110,627.78 | sdv-pii-rs3fn | 54,898.83 | 35.64 | 0 | 0 |
54 | PAYMENT | 78,065.38 | sdv-pii-qykub | 507,240.38 | 1,456,433.81 | sdv-pii-0n7of | 416,721.96 | 73,647.7 | 0 | 0 |
419 | CASH_OUT | 179,148.37 | sdv-pii-9zpx1 | 2,946,874.55 | 5,727,586.11 | sdv-pii-dsky5 | 2,266,185.39 | 613,565.24 | 0 | 0 |
41 | TRANSFER | 283,051.86 | sdv-pii-qngxz | 5,191.74 | 272,569.43 | sdv-pii-2c2cv | 310,220.92 | 50,488.62 | 0 | 0 |
280 | CASH_IN | 142,646.77 | sdv-pii-5r6mi | 3,583,396.92 | 19,004,918.17 | sdv-pii-cxbvz | 8,245,216.38 | 15,979,101.86 | 0 | 0 |
437 | PAYMENT | 213.41 | sdv-pii-isk9q | 3,736,947.49 | 4,907,208.73 | sdv-pii-zvn00 | 11,826.03 | 5.62 | 0 | 0 |
71 | PAYMENT | 15,376.82 | sdv-pii-8jo4m | 10,671.06 | 828,570.67 | sdv-pii-okfar | 1,051,935.67 | 66,542.91 | 0 | 0 |
241 | PAYMENT | 104,593.81 | sdv-pii-3f6h4 | 156,862.4 | 452,018.18 | sdv-pii-z9kci | 373,341.56 | 12,009.45 | 0 | 0 |
517 | CASH_OUT | 9,713.69 | sdv-pii-kcdpr | 4,398,798.26 | 6,498,623.85 | sdv-pii-7emch | 224,057 | 86.48 | 0 | 0 |
341 | CASH_OUT | 9,132.96 | sdv-pii-463jx | 50,098.55 | 44,848.35 | sdv-pii-f1ing | 1,833,249.5 | 2,172,101.84 | 0 | 0 |
169 | PAYMENT | 43,439.13 | sdv-pii-yp6r5 | 1,336,753.28 | 2,930,245.57 | sdv-pii-z8fgr | 24,711.98 | 0.02 | 0 | 0 |
547 | PAYMENT | 4,926.25 | sdv-pii-o0u5d | 258.99 | 7,621.27 | sdv-pii-zx0ml | 66,802.12 | 10,282.16 | 0 | 0 |
123 | PAYMENT | 2,207.21 | sdv-pii-y7efi | 2,332,602.11 | 2,163,059.18 | sdv-pii-q9uz0 | 7,995.81 | 2,304.28 | 0 | 0 |
253 | PAYMENT | 19,554.03 | sdv-pii-9k023 | 145,283.86 | 1,482,074.54 | sdv-pii-nkge3 | 243,101.19 | 61.2 | 0 | 0 |
152 | PAYMENT | 35,094.25 | sdv-pii-1jl2j | 4,416,865.61 | 1,303,115.59 | sdv-pii-qhm0e | 467,989.55 | 74,640.71 | 0 | 0 |
360 | PAYMENT | 112,132.27 | sdv-pii-1lmna | 83,845.97 | 1,242,160.85 | sdv-pii-hrcd1 | 1,164,684.6 | 344,452.38 | 0 | 0 |
48 | CASH_OUT | 661,305.98 | sdv-pii-6668z | 4,727.15 | 64,975.64 | sdv-pii-spypr | 2,246,206.33 | 5,681,882.43 | 0 | 0 |
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