step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
200 | CASH_IN | 6,759.91 | sdv-pii-qylmi | 3,521,255.53 | 11,541,325.29 | sdv-pii-pli4f | 409,200.45 | 654.38 | 0 | 0 |
165 | CASH_OUT | 174,448.85 | sdv-pii-s8p28 | 1,060,701.88 | 2,319,688.33 | sdv-pii-u61bc | 357,940.82 | 345,121.64 | 0 | 0 |
28 | PAYMENT | 9,068.07 | sdv-pii-hrn9g | 290,610.64 | 753,170.73 | sdv-pii-jm1sw | 1,646,476.31 | 576,646.01 | 0 | 0 |
216 | PAYMENT | 170,731.59 | sdv-pii-xh1l4 | 52,995.55 | 91,335.32 | sdv-pii-kuxzm | 500,151.14 | 124.53 | 0 | 0 |
365 | PAYMENT | 126,025.6 | sdv-pii-38gtp | 22,836.55 | 156.39 | sdv-pii-pckqm | 381,894.74 | 2,314,901.49 | 0 | 0 |
107 | CASH_OUT | 146,385.01 | sdv-pii-iayfo | 6,973,018.25 | 1,554,436.89 | sdv-pii-x020d | 1,895,284.98 | 1,552,042.06 | 0 | 0 |
12 | PAYMENT | 27,516.81 | sdv-pii-8nkyu | 24,125.17 | 31,493.06 | sdv-pii-fna68 | 18,215.59 | 2,019 | 0 | 0 |
246 | CASH_OUT | 15,860.92 | sdv-pii-xnw8f | 1,140,625.48 | 4,983,871.13 | sdv-pii-uhsw7 | 19,012.99 | 266.86 | 0 | 0 |
285 | CASH_OUT | 6,143.2 | sdv-pii-5duht | 9,889.39 | 1,455,526.67 | sdv-pii-9eovu | 2,624,011.01 | 466,012.96 | 0 | 0 |
62 | PAYMENT | 285,548.14 | sdv-pii-jfheh | 914,497.31 | 881,484.31 | sdv-pii-fhehi | 466,462.73 | 4,792.79 | 0 | 0 |
81 | CASH_IN | 66,921.81 | sdv-pii-6jg12 | 2,163,117.94 | 2,372,038.33 | sdv-pii-lruij | 897,275.49 | 1,033,771.84 | 0 | 0 |
170 | CASH_IN | 891,039.84 | sdv-pii-6mny6 | 137,416.95 | 121,822.8 | sdv-pii-8vy5c | 10,749,653.87 | 37,905,565.7 | 0 | 0 |
30 | PAYMENT | 23,189.41 | sdv-pii-b8ak7 | 2,937.01 | 2,359,162.27 | sdv-pii-qx2em | 564,027.58 | 24.51 | 0 | 0 |
438 | CASH_IN | 69,443.67 | sdv-pii-xpcb6 | 2,003,298.89 | 1,958,344.11 | sdv-pii-u146w | 6,415,171.89 | 9,598,178.65 | 0 | 0 |
160 | CASH_IN | 69,868.16 | sdv-pii-9tpl4 | 1,088,649.33 | 5,107,833.46 | sdv-pii-8n6i1 | 1,691,198.28 | 1,543,358.71 | 0 | 0 |
151 | CASH_OUT | 478,573.42 | sdv-pii-93j6s | 399,587.97 | 1,373,786.95 | sdv-pii-5lluu | 168,452.57 | 511,196.86 | 0 | 0 |
209 | CASH_OUT | 199,323.91 | sdv-pii-up59h | 13,052,965.69 | 11,406,041.72 | sdv-pii-2ofll | 1,061,254.32 | 1,145,591.21 | 0 | 0 |
397 | CASH_OUT | 741,170.25 | sdv-pii-0d2y4 | 316,227.62 | 2,123,817.95 | sdv-pii-hoxl3 | 2,747,685.53 | 995,232.26 | 0 | 0 |
113 | PAYMENT | 3,101.24 | sdv-pii-hu79w | 297,548.27 | 555,028.63 | sdv-pii-02hjc | 142,100.85 | 2.85 | 0 | 0 |
374 | PAYMENT | 3,780.98 | sdv-pii-uzyxn | 88.05 | 7,553.91 | sdv-pii-lzvj3 | 147,097.46 | 0.43 | 0 | 0 |
301 | PAYMENT | 67,344.11 | sdv-pii-v269s | 61,452.46 | 2,129.14 | sdv-pii-957dn | 19,307.18 | 2,754.04 | 0 | 0 |
79 | PAYMENT | 0 | sdv-pii-0qgds | 23,949.17 | 1,221,333.02 | sdv-pii-kdd4m | 1,461.04 | 0 | 0 | 0 |
122 | CASH_OUT | 159,611.48 | sdv-pii-dc7ou | 1,703,487.82 | 3,807,663.37 | sdv-pii-tzbnr | 1,334,740.67 | 143,211.67 | 0 | 0 |
175 | CASH_OUT | 1,130,992.17 | sdv-pii-x6y5n | 57,848.31 | 92,725.02 | sdv-pii-tb7ec | 5,685,193.46 | 17,001,030.09 | 0 | 0 |
191 | CASH_OUT | 177,640.63 | sdv-pii-w39dp | 4,360,726.82 | 9,069,571.26 | sdv-pii-rcl5t | 1,705,142.14 | 2,023,593.48 | 0 | 0 |
305 | TRANSFER | 19,806.46 | sdv-pii-3dat3 | 2,208,594.89 | 8,020,947.75 | sdv-pii-xfwvw | 433,218.47 | 6,479.53 | 0 | 0 |
235 | TRANSFER | 23,859.14 | sdv-pii-op17j | 15,810.88 | 36,324.89 | sdv-pii-oyper | 43,526.28 | 25,523.47 | 0 | 0 |
736 | CASH_IN | 234,614.9 | sdv-pii-a7hjw | 2,621,357.09 | 11,534,362.8 | sdv-pii-u5ggk | 4,399,765.67 | 5,275,713.47 | 0 | 0 |
528 | CASH_OUT | 36,630.85 | sdv-pii-5eqk6 | 510,778.08 | 722,365.94 | sdv-pii-un6ap | 663,273.42 | 15,590.03 | 0 | 0 |
21 | CASH_OUT | 310,416.9 | sdv-pii-qlh5v | 2,277,418.45 | 7,738,036.43 | sdv-pii-wffwu | 51,800.55 | 185.55 | 0 | 0 |
489 | PAYMENT | 27.29 | sdv-pii-gzjh6 | 5,025,678.42 | 16,240,748.21 | sdv-pii-mw29l | 34,641.98 | 0.04 | 1 | 0 |
386 | CASH_IN | 88,441.17 | sdv-pii-71xbz | 880,061.2 | 4,896,083.66 | sdv-pii-od7iu | 2,408,352.16 | 305,217.41 | 0 | 0 |
68 | PAYMENT | 32,359.84 | sdv-pii-ugbco | 1,226,641.67 | 3,465,635.63 | sdv-pii-edbar | 493,470.26 | 31,054.28 | 0 | 0 |
176 | CASH_IN | 62,573.91 | sdv-pii-lcjsu | 3,634,943.21 | 7,697,526.57 | sdv-pii-6jlge | 1,131,515.24 | 357,538.14 | 0 | 0 |
369 | CASH_IN | 211,552.49 | sdv-pii-5bzm4 | 1,787,442.73 | 2,248,104.51 | sdv-pii-1vxw3 | 4,837,940.89 | 12,998,254 | 0 | 0 |
88 | CASH_OUT | 234,201.75 | sdv-pii-0frse | 10,929,128.72 | 3,719,311.33 | sdv-pii-04aje | 1,137,144.73 | 28,622 | 0 | 0 |
48 | PAYMENT | 4,204 | sdv-pii-cerep | 74,801.78 | 207,023.74 | sdv-pii-4uvfw | 470,142.12 | 87,424.41 | 0 | 0 |
98 | PAYMENT | 48,988.25 | sdv-pii-8vues | 295,020.52 | 244,323.55 | sdv-pii-mgfnn | 185,932.62 | 3,633.56 | 0 | 0 |
129 | TRANSFER | 13,815.77 | sdv-pii-65iz3 | 3,019,122.27 | 8,880,462.71 | sdv-pii-n35pz | 2,381,789.7 | 4,234.43 | 0 | 0 |
290 | TRANSFER | 221,013.04 | sdv-pii-fvvp7 | 39.99 | 148,481.45 | sdv-pii-wb4m2 | 1,017,752.19 | 345,748.22 | 0 | 0 |
207 | CASH_OUT | 4,605.44 | sdv-pii-baq8i | 81.89 | 432,185.08 | sdv-pii-49m8z | 1,485,374.85 | 30,592.52 | 0 | 0 |
254 | PAYMENT | 28,752.19 | sdv-pii-l7fw4 | 33.67 | 528,500.98 | sdv-pii-t91bb | 1,015,113 | 11,225.61 | 0 | 0 |
137 | PAYMENT | 103,060.34 | sdv-pii-fzsel | 2,940,756.51 | 1,335,872.78 | sdv-pii-b70q8 | 1,402.6 | 0.04 | 0 | 0 |
255 | CASH_OUT | 287,632.87 | sdv-pii-16f0x | 6,909,283.16 | 10,815,000.23 | sdv-pii-xqibp | 789,966.44 | 1,998,114.7 | 0 | 0 |
177 | CASH_IN | 565,515.61 | sdv-pii-adi7w | 1,941,090.86 | 5,435,926.84 | sdv-pii-lmimu | 1,828,764.81 | 6,132,192.98 | 0 | 0 |
3 | PAYMENT | 3,978.82 | sdv-pii-6cden | 360.35 | 136,792.83 | sdv-pii-tkua5 | 374,582.74 | 4,079.81 | 0 | 0 |
155 | CASH_IN | 5,756.75 | sdv-pii-5gga0 | 602,439.21 | 3,949,647.87 | sdv-pii-4gw6n | 419,784.38 | 50,779.23 | 0 | 0 |
148 | CASH_OUT | 411,628.17 | sdv-pii-qdaxt | 99,061.72 | 239,172.79 | sdv-pii-d07hf | 2,307,609.9 | 11,727,225.97 | 0 | 0 |
211 | CASH_OUT | 454,590.66 | sdv-pii-d738y | 4,395,429.29 | 2,169,063.93 | sdv-pii-w0q8u | 31,751.69 | 144,626.27 | 0 | 0 |
190 | CASH_OUT | 179,349.18 | sdv-pii-oovze | 117,293.27 | 50,849.25 | sdv-pii-9nr49 | 1,059,135.83 | 1,869,162.13 | 0 | 0 |
599 | PAYMENT | 198,529.82 | sdv-pii-lrp96 | 658,217.91 | 306,469.92 | sdv-pii-0f2z3 | 728,793.17 | 179,075.86 | 0 | 0 |
294 | CASH_OUT | 3,109.03 | sdv-pii-3x9zx | 137,134.73 | 573,520.38 | sdv-pii-0k8rz | 115,925.1 | 639.06 | 0 | 0 |
153 | CASH_IN | 106,655.1 | sdv-pii-edcxv | 7,235,389.7 | 3,893,863.95 | sdv-pii-etmp2 | 784,400.41 | 1,682,980.9 | 0 | 0 |
197 | CASH_IN | 6,118.69 | sdv-pii-lrjwd | 594,019.99 | 10,734,823.62 | sdv-pii-f9aym | 313,644.34 | 45,780.12 | 0 | 0 |
370 | CASH_OUT | 73,801.06 | sdv-pii-9pyon | 24,068.48 | 15,842.91 | sdv-pii-mxcbi | 333,084.12 | 286,010.16 | 0 | 0 |
187 | TRANSFER | 74,472.43 | sdv-pii-7kohy | 16.04 | 6,947.69 | sdv-pii-fsxyn | 119,359.12 | 48,213.27 | 0 | 0 |
537 | PAYMENT | 646.83 | sdv-pii-v7nn2 | 468,076.56 | 2,424,432.6 | sdv-pii-urbgo | 16,919.03 | 1,539.43 | 0 | 0 |
173 | CASH_IN | 208,178.37 | sdv-pii-pnxwe | 59,618.9 | 456,775.86 | sdv-pii-ka6hr | 1,465,600.54 | 1,992,677.31 | 0 | 0 |
179 | CASH_OUT | 1,364.93 | sdv-pii-e4m2s | 3,935,499.39 | 11,560,925.4 | sdv-pii-tn7wa | 2,124,230.64 | 637,822.81 | 0 | 0 |
297 | CASH_OUT | 394,416.59 | sdv-pii-zo7q9 | 1,684,569.3 | 597,588.2 | sdv-pii-84m01 | 1,077,404.98 | 169,542.37 | 0 | 0 |
350 | PAYMENT | 4,578.63 | sdv-pii-7z5m2 | 2,163,983.38 | 5,787,151.66 | sdv-pii-cfdsv | 80,863.33 | 2.58 | 0 | 0 |
283 | CASH_OUT | 287,686.44 | sdv-pii-qb839 | 4,301,840.03 | 918,192.08 | sdv-pii-86vdp | 1,993,515.02 | 9,593,426.96 | 0 | 0 |
138 | PAYMENT | 60,135.79 | sdv-pii-6d2un | 5,702.91 | 2,840,872.77 | sdv-pii-vmyqt | 732,899.14 | 13,469.4 | 0 | 0 |
107 | CASH_OUT | 22,074.58 | sdv-pii-jmcnb | 694,631.94 | 515,473.24 | sdv-pii-epz1n | 974,887.54 | 1,060,552.62 | 0 | 0 |
51 | CASH_OUT | 230,230.35 | sdv-pii-jmyh4 | 909,613.95 | 2,537,489.72 | sdv-pii-rnxc6 | 1,111,718.55 | 399,679.19 | 0 | 0 |
124 | CASH_IN | 3,271.51 | sdv-pii-24eya | 46,484.99 | 1,581,885.76 | sdv-pii-vxs0i | 2,198,356.92 | 49,163.67 | 0 | 0 |
193 | PAYMENT | 42,746.54 | sdv-pii-vclmi | 521.56 | 37,545.21 | sdv-pii-vf9h5 | 1,756,535.39 | 50,154.97 | 0 | 0 |
205 | CASH_OUT | 208,957.52 | sdv-pii-ektu7 | 6,496,090.94 | 4,520,722.16 | sdv-pii-tbfoi | 3,708,373.45 | 10,636,286.01 | 0 | 0 |
246 | CASH_IN | 154,053.75 | sdv-pii-cneck | 596,518.48 | 433,974.39 | sdv-pii-ysl0u | 3,928,736.31 | 11,117,210.01 | 0 | 0 |
130 | TRANSFER | 27,077.09 | sdv-pii-ctwq7 | 15,301.25 | 196,918.9 | sdv-pii-im2sc | 429,358.58 | 78,129.83 | 0 | 0 |
248 | TRANSFER | 174,401.98 | sdv-pii-eel33 | 136,761.85 | 425,588.95 | sdv-pii-5edcs | 62,675.12 | 266.72 | 0 | 0 |
202 | CASH_IN | 94,298.17 | sdv-pii-kx8g6 | 2,253,038.05 | 918,265.2 | sdv-pii-ei7mm | 518,683.62 | 179,270.06 | 0 | 0 |
601 | CASH_OUT | 403,631.88 | sdv-pii-k9h1u | 21,733.58 | 1,020.74 | sdv-pii-ld6tj | 978,497.06 | 4,107,642.82 | 0 | 0 |
145 | CASH_OUT | 285,621.37 | sdv-pii-7rltc | 526,094.07 | 600,680.06 | sdv-pii-zoc0n | 4,295,755.66 | 4,872,766.47 | 0 | 0 |
131 | CASH_OUT | 21,386.92 | sdv-pii-xqat4 | 5,440,451.95 | 12,755,421.52 | sdv-pii-5k9gw | 1,305,299.24 | 232,704.4 | 0 | 0 |
147 | CASH_IN | 63,544.19 | sdv-pii-ah4d1 | 851,180.12 | 13,026,419.69 | sdv-pii-i062d | 114,590.13 | 31,031.07 | 0 | 0 |
180 | CASH_OUT | 129,899.49 | sdv-pii-29pjv | 24,038.46 | 215,794.61 | sdv-pii-28rgt | 3,747,397.11 | 2,678,108.18 | 0 | 0 |
394 | CASH_OUT | 349,514.06 | sdv-pii-vym7t | 7,311,772.39 | 8,543,131.47 | sdv-pii-racln | 1,971,874.47 | 3,519,023.28 | 0 | 0 |
282 | PAYMENT | 6,006.89 | sdv-pii-c9pio | 49,181.87 | 27,538.64 | sdv-pii-ebcxn | 999,927.99 | 176,683.1 | 0 | 0 |
295 | CASH_IN | 531,347.88 | sdv-pii-cly93 | 2,682.37 | 45,035.33 | sdv-pii-az7l5 | 831,709.09 | 62,696.44 | 0 | 0 |
259 | PAYMENT | 87,006.1 | sdv-pii-rbtig | 737.32 | 75,475.36 | sdv-pii-7cvpl | 144,084.09 | 156.98 | 0 | 0 |
165 | PAYMENT | 702,701.12 | sdv-pii-fcmv1 | 7.25 | 5,133.8 | sdv-pii-q0w4x | 6,451,021.05 | 24,214,564.89 | 0 | 0 |
295 | CASH_OUT | 34,922.72 | sdv-pii-3wctx | 2,857,420.2 | 443,948.2 | sdv-pii-qv1fm | 799,964.92 | 1,479,262.51 | 0 | 0 |
230 | CASH_OUT | 126,929.8 | sdv-pii-6ew84 | 4,206,034.96 | 342,775.32 | sdv-pii-zyv0o | 1,137,189.01 | 3,410,746.21 | 0 | 0 |
580 | PAYMENT | 54,364.19 | sdv-pii-pxw8w | 190,798.79 | 1,368,966.1 | sdv-pii-881qk | 977,707.98 | 583,106.08 | 0 | 0 |
367 | CASH_IN | 1,729,122.01 | sdv-pii-gvbmb | 746,197.18 | 648,916.84 | sdv-pii-8qllz | 11,164,507.04 | 75,766,527.59 | 0 | 0 |
441 | PAYMENT | 1,895.93 | sdv-pii-tkzvy | 557,789.42 | 238,299.95 | sdv-pii-lcv3c | 6,622.73 | 0 | 0 | 0 |
146 | PAYMENT | 23,982.88 | sdv-pii-hx0sb | 217.26 | 27.17 | sdv-pii-f3r91 | 70,526.58 | 14,050.29 | 0 | 0 |
354 | PAYMENT | 22,422.85 | sdv-pii-0w9ur | 4,021,123.36 | 2,619,190.11 | sdv-pii-cy7h5 | 1,738,815.29 | 1,194,498.69 | 0 | 0 |
225 | PAYMENT | 381,462.04 | sdv-pii-5l32z | 4,623.7 | 3,200.61 | sdv-pii-mkamm | 418,904.69 | 1,493,510.3 | 0 | 0 |
223 | CASH_OUT | 183,053.38 | sdv-pii-rxfgn | 315,025.88 | 184,412.9 | sdv-pii-o2f6i | 9,176,966.5 | 15,830,187.8 | 0 | 0 |
201 | CASH_IN | 31,418.19 | sdv-pii-7a974 | 803,657.66 | 711,873.25 | sdv-pii-lxg9p | 427,710.01 | 195,490.37 | 0 | 0 |
360 | CASH_OUT | 33,369.73 | sdv-pii-7t1c0 | 72,356.81 | 117,545.01 | sdv-pii-xa82j | 470,813.55 | 10,195.32 | 0 | 0 |
356 | PAYMENT | 102,348.71 | sdv-pii-bvdie | 25,261.52 | 53,685.79 | sdv-pii-ajtlz | 1,601,854.08 | 3,514,057.21 | 0 | 0 |
79 | PAYMENT | 47,850.38 | sdv-pii-9yicc | 722.91 | 45.6 | sdv-pii-tqcih | 524,785.18 | 37,512.35 | 0 | 0 |
196 | TRANSFER | 10,207.51 | sdv-pii-bp6yr | 25,225.81 | 205,225.08 | sdv-pii-brw69 | 1,088,875.4 | 2,289,555.5 | 0 | 0 |
169 | PAYMENT | 123,031.37 | sdv-pii-h5jep | 18,133.45 | 27,950.25 | sdv-pii-aho7b | 3,649,100.77 | 7,417,697.03 | 0 | 0 |
480 | PAYMENT | 64.5 | sdv-pii-w4q48 | 155,694.97 | 565,797.97 | sdv-pii-9ob9q | 329,306.88 | 7,262.04 | 0 | 0 |
7 | CASH_OUT | 2,099.83 | sdv-pii-t73n6 | 39,770.54 | 2,566,375.33 | sdv-pii-1p9ox | 1,256,313.12 | 1,133,654.53 | 0 | 0 |
57 | TRANSFER | 41,303.55 | sdv-pii-dluhk | 224.71 | 51,457.19 | sdv-pii-m20vt | 1,537,707.87 | 1,074,663.41 | 0 | 0 |
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