step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
364 | PAYMENT | 3,495.27 | sdv-pii-96g2n | 4,292,040.15 | 924,412.55 | sdv-pii-i0ps7 | 16,683.7 | 55.64 | 0 | 0 |
181 | CASH_IN | 15,093.42 | sdv-pii-83ngs | 3,938,722.77 | 7,769,351.07 | sdv-pii-avqq6 | 3,408,255.81 | 1,788,730.94 | 0 | 0 |
282 | PAYMENT | 97,729.92 | sdv-pii-bx2hd | 1,918.91 | 90,796.73 | sdv-pii-r6yc0 | 25,347.76 | 0.11 | 0 | 0 |
186 | CASH_OUT | 41,921.35 | sdv-pii-ea110 | 6,503.73 | 5,483.86 | sdv-pii-vzi22 | 620,481.16 | 60.73 | 0 | 0 |
507 | CASH_IN | 111,677.88 | sdv-pii-p2o9i | 7,991,137.75 | 5,208,430.78 | sdv-pii-lmt2w | 1,910,259.4 | 28,157,107.77 | 0 | 0 |
46 | CASH_IN | 7,359.22 | sdv-pii-paawo | 2,279,766 | 7,017,876.84 | sdv-pii-hfo22 | 5,370,632.71 | 8,239,914.27 | 0 | 0 |
177 | CASH_OUT | 147,592.95 | sdv-pii-vejup | 96,642.92 | 212,185.54 | sdv-pii-c13dq | 472,932.39 | 673,198.52 | 0 | 0 |
21 | PAYMENT | 803,733.76 | sdv-pii-rnsu3 | 151.59 | 6,490.17 | sdv-pii-ibp20 | 2,790,735.13 | 4,948,411.16 | 0 | 0 |
137 | PAYMENT | 52,324.46 | sdv-pii-1wg10 | 6,635,214.33 | 880,810.64 | sdv-pii-s1d7n | 78,098.96 | 87,549.11 | 0 | 0 |
361 | PAYMENT | 139,203.6 | sdv-pii-j0v4b | 6,423.36 | 201.91 | sdv-pii-avgqk | 1,668,771.24 | 1,245,804.37 | 0 | 0 |
234 | TRANSFER | 197,686.38 | sdv-pii-3a8vb | 853,874.04 | 2,412.01 | sdv-pii-cyvfs | 1,046,957.06 | 2,948,061.38 | 0 | 0 |
253 | CASH_IN | 534,966.37 | sdv-pii-1fxkj | 1,955,220.06 | 165,611.93 | sdv-pii-f4vtx | 5,247,252.38 | 10,146,202.41 | 0 | 0 |
62 | PAYMENT | 34,956.04 | sdv-pii-s3bq3 | 1,961.72 | 7,610.33 | sdv-pii-03ccy | 189,573.21 | 0.01 | 0 | 0 |
310 | CASH_OUT | 533.61 | sdv-pii-5l1h9 | 8,378,540.71 | 3,906,824.93 | sdv-pii-256m6 | 268,050.76 | 7,120.64 | 0 | 0 |
312 | TRANSFER | 12,231.02 | sdv-pii-cvkx6 | 3,997,156.91 | 3,512,764.23 | sdv-pii-zjnf3 | 45,540.37 | 17.19 | 0 | 0 |
78 | PAYMENT | 279.72 | sdv-pii-fpc6s | 59,088.58 | 580,322.14 | sdv-pii-s9q3z | 941,634.99 | 697,102.09 | 0 | 0 |
142 | CASH_OUT | 11,170.8 | sdv-pii-cijj0 | 110,416.22 | 357,666.74 | sdv-pii-q9h6n | 2,964,134.68 | 9,875,882.08 | 0 | 0 |
240 | PAYMENT | 2,240.73 | sdv-pii-888bx | 40,979.37 | 10,191.07 | sdv-pii-48eqv | 329,908.14 | 310,164.03 | 0 | 0 |
17 | PAYMENT | 11,070.59 | sdv-pii-2uphv | 6.74 | 34.17 | sdv-pii-v2te6 | 81,685.52 | 27.19 | 0 | 0 |
202 | CASH_OUT | 553,543.25 | sdv-pii-r70ii | 2,189,538.35 | 9,994,834.54 | sdv-pii-whzhy | 3,032,693.61 | 4,300,445.58 | 0 | 0 |
132 | TRANSFER | 194,839.3 | sdv-pii-g09j4 | 290,619.88 | 710,736.38 | sdv-pii-ucmtn | 195,138.54 | 25,316.02 | 0 | 0 |
348 | PAYMENT | 37,040.81 | sdv-pii-zcuje | 6,524.56 | 17,138.11 | sdv-pii-rtelk | 91,542.9 | 1,699.2 | 0 | 0 |
217 | PAYMENT | 18,027.71 | sdv-pii-ktinl | 17,354.68 | 1,828,982.69 | sdv-pii-d08bl | 564,635.88 | 112.85 | 0 | 0 |
268 | CASH_IN | 54,721.98 | sdv-pii-lm7sh | 420,553.37 | 5,372,442.61 | sdv-pii-blm1v | 2,987,226.47 | 203,311.8 | 0 | 0 |
683 | CASH_OUT | 61,442.62 | sdv-pii-g79qi | 1,683,834.78 | 473,135.76 | sdv-pii-qez6y | 981,297.91 | 4,608,524.18 | 0 | 0 |
157 | CASH_OUT | 34,200.96 | sdv-pii-kp0ji | 291,543.21 | 986,126.87 | sdv-pii-x125h | 377,541.61 | 30,366.14 | 0 | 0 |
252 | CASH_OUT | 1,687.86 | sdv-pii-5untl | 4,885,219.55 | 8,511,688.78 | sdv-pii-qia73 | 132,273.5 | 0.81 | 0 | 0 |
116 | PAYMENT | 138,762.48 | sdv-pii-s9a16 | 54.32 | 17,428.71 | sdv-pii-jcx5y | 261,923.46 | 125,741.14 | 0 | 0 |
454 | CASH_OUT | 79,470.16 | sdv-pii-vl17f | 34,887.89 | 57,148.3 | sdv-pii-lousf | 624,094.4 | 285,542.77 | 0 | 0 |
323 | CASH_OUT | 28,239.7 | sdv-pii-pot0d | 1,070,627.93 | 1,761,761.65 | sdv-pii-hxmry | 1,371,534.69 | 9,078.98 | 0 | 0 |
31 | CASH_OUT | 5,354.4 | sdv-pii-dwnmz | 3,285,922.7 | 20,118,953.85 | sdv-pii-ks721 | 828,010.2 | 11.02 | 0 | 0 |
198 | CASH_IN | 136,451.71 | sdv-pii-4pjsp | 265,365.72 | 1,180,288.96 | sdv-pii-8a6q2 | 4,994,388.74 | 13,188,336.12 | 0 | 0 |
63 | CASH_OUT | 101,133.73 | sdv-pii-fkneo | 1,067.4 | 226,965.52 | sdv-pii-1rq58 | 468,988.73 | 20,764.3 | 0 | 0 |
137 | PAYMENT | 84,868.83 | sdv-pii-pei9h | 22,522.76 | 681,517.48 | sdv-pii-kl4xg | 982,225.2 | 4,087.78 | 0 | 0 |
125 | CASH_IN | 505,845.1 | sdv-pii-ccq40 | 247,000.84 | 363,908.14 | sdv-pii-8jhf6 | 973,107.54 | 161,206.42 | 0 | 0 |
188 | PAYMENT | 8,951.44 | sdv-pii-miydm | 3,164,712.86 | 4,944,824.67 | sdv-pii-n3j28 | 824,126.13 | 324,647.74 | 0 | 0 |
161 | PAYMENT | 781.19 | sdv-pii-t0mri | 29,817.18 | 354,117.29 | sdv-pii-3rb12 | 442,472.48 | 23,989.84 | 0 | 0 |
340 | CASH_IN | 46,113.36 | sdv-pii-nazqy | 686,969.92 | 580,078.55 | sdv-pii-lf189 | 4,983,332.73 | 16,269,969.02 | 0 | 0 |
641 | PAYMENT | 127,434.18 | sdv-pii-hhmox | 35,626.27 | 4,251.09 | sdv-pii-ovn89 | 468,771.53 | 529,498.08 | 0 | 0 |
109 | CASH_IN | 107,610.31 | sdv-pii-bys3p | 4,056.23 | 1,688,197.93 | sdv-pii-fnahp | 2,216,998.83 | 214,512.68 | 0 | 0 |
402 | CASH_OUT | 510,203.44 | sdv-pii-ozxk5 | 7,466.91 | 608,888.15 | sdv-pii-95jdx | 2,022,007.83 | 1,541,534.91 | 0 | 0 |
198 | CASH_IN | 212,557.83 | sdv-pii-1g335 | 96,992.64 | 87,485.81 | sdv-pii-v68hy | 4,082,920.64 | 22,579,028.38 | 0 | 0 |
150 | CASH_OUT | 146,723.17 | sdv-pii-k7ega | 6,071,238.32 | 656,316.32 | sdv-pii-f1q1p | 572,880.89 | 25,972.11 | 0 | 0 |
623 | CASH_IN | 151,951.92 | sdv-pii-m9cer | 494,948.84 | 5,459,670.02 | sdv-pii-1zpz0 | 3,875,582.75 | 6,572,563.97 | 0 | 0 |
374 | CASH_OUT | 122,674.25 | sdv-pii-zyy80 | 195,118.68 | 19,627.32 | sdv-pii-vazrt | 1,245,704.95 | 881,044.18 | 0 | 0 |
259 | CASH_OUT | 23,539.38 | sdv-pii-2zqsf | 8,721,277.9 | 17,324,292.15 | sdv-pii-4map9 | 1,149,133.61 | 23,439.5 | 0 | 0 |
164 | CASH_OUT | 326.41 | sdv-pii-x9dy3 | 130,342.84 | 2,030,125.29 | sdv-pii-w0ugo | 246,083.48 | 1,680.48 | 0 | 0 |
462 | TRANSFER | 96,774.09 | sdv-pii-npdbx | 6,619.83 | 28,646.01 | sdv-pii-oyw6v | 728,990.06 | 1,395.38 | 0 | 0 |
1 | CASH_IN | 19,673.93 | sdv-pii-7c04n | 377,583.44 | 7,477,156.45 | sdv-pii-qannb | 5,365,801.54 | 7,071,106.68 | 0 | 0 |
71 | CASH_OUT | 406,947.59 | sdv-pii-ofwov | 921.27 | 10,669.31 | sdv-pii-n0gu4 | 1,144,205.78 | 2,883,881.04 | 0 | 0 |
339 | CASH_OUT | 141,477.82 | sdv-pii-oe3va | 147,844.26 | 5,665.73 | sdv-pii-f4z91 | 2,030,300.6 | 3,709,395.14 | 0 | 0 |
47 | PAYMENT | 133,647.58 | sdv-pii-bft7o | 62,084.37 | 84,909.7 | sdv-pii-pgwjy | 4,687,584.5 | 629,964.25 | 0 | 0 |
520 | PAYMENT | 6,082.65 | sdv-pii-s11pp | 1,763,770.27 | 2,674,566.85 | sdv-pii-dwajf | 478.24 | 0 | 0 | 0 |
164 | TRANSFER | 16,231.12 | sdv-pii-5jd81 | 1,330,642.26 | 5,476,081.77 | sdv-pii-0fic7 | 268,999.51 | 40,829.85 | 0 | 0 |
30 | PAYMENT | 12,839.37 | sdv-pii-k8tb1 | 330.49 | 1,271.5 | sdv-pii-r3ls4 | 118,237.7 | 14,014.58 | 0 | 0 |
81 | PAYMENT | 2,691.47 | sdv-pii-sqs63 | 3,502.08 | 418,096.15 | sdv-pii-2tlbs | 125,008.78 | 5.4 | 0 | 0 |
100 | CASH_IN | 261,307.82 | sdv-pii-1zbkf | 2,846,226.64 | 806,373.98 | sdv-pii-gtfyo | 7,212,614.01 | 41,253,988.72 | 0 | 0 |
143 | PAYMENT | 17,514.38 | sdv-pii-ogb96 | 601,448.1 | 310,920.72 | sdv-pii-3fy99 | 761,436.44 | 493,027.27 | 0 | 0 |
341 | CASH_OUT | 7.62 | sdv-pii-bvs4d | 562,180.79 | 2,221,330.26 | sdv-pii-qscyx | 131,438.83 | 140.42 | 0 | 0 |
86 | PAYMENT | 8,546.37 | sdv-pii-nunw4 | 17,668.51 | 318,440.4 | sdv-pii-aih4h | 555,203.5 | 28,802.62 | 0 | 0 |
743 | CASH_OUT | 168,372.61 | sdv-pii-wmj0u | 14,735.64 | 130,476.66 | sdv-pii-0bou7 | 619,836.47 | 404,357.31 | 0 | 0 |
154 | PAYMENT | 5,151.78 | sdv-pii-09smt | 929,177.67 | 2,436,970.7 | sdv-pii-iirqo | 357,021.14 | 5,327.13 | 0 | 0 |
1 | PAYMENT | 3,536.95 | sdv-pii-7mlyn | 5,700.72 | 374,687.29 | sdv-pii-o6qa2 | 1,962,409.39 | 817,982.91 | 0 | 0 |
344 | CASH_OUT | 271,663.17 | sdv-pii-4cpqx | 2,597.76 | 8,156.63 | sdv-pii-p97eh | 549,366.27 | 638,003.68 | 0 | 0 |
37 | CASH_IN | 9,708.44 | sdv-pii-oj1jl | 1,128,973.25 | 4,907,590.6 | sdv-pii-9tvc7 | 2,835,163.63 | 10,474,391.35 | 0 | 0 |
140 | PAYMENT | 124,646.58 | sdv-pii-k40ur | 2,187.61 | 982.74 | sdv-pii-w35bm | 1,679,819.48 | 219,357.88 | 0 | 0 |
171 | CASH_OUT | 212,431.7 | sdv-pii-5qdor | 10,719,777.73 | 7,120,968.49 | sdv-pii-w6bx3 | 1,087,004.79 | 223,956.53 | 0 | 0 |
409 | PAYMENT | 18,243.95 | sdv-pii-sn0jn | 19.99 | 1,982.2 | sdv-pii-7s7tk | 388,956.81 | 43,717.1 | 0 | 0 |
537 | PAYMENT | 280,634.83 | sdv-pii-fktvk | 9,895.36 | 34,327.85 | sdv-pii-bu3hk | 867,737.67 | 1,379,444.86 | 0 | 0 |
183 | PAYMENT | 258,668.84 | sdv-pii-4a9i8 | 44,915.24 | 8,826.56 | sdv-pii-px050 | 1,008,180.92 | 4,342,880.05 | 0 | 0 |
43 | PAYMENT | 1,222.09 | sdv-pii-oeqmx | 860,249.74 | 732,769.53 | sdv-pii-o4qv2 | 93,694.12 | 0.17 | 0 | 0 |
174 | CASH_OUT | 47,310.92 | sdv-pii-6vzah | 194,515.21 | 1,099,879.47 | sdv-pii-zp6mx | 4,236,793.85 | 10,563,075.82 | 0 | 0 |
283 | TRANSFER | 3,894.35 | sdv-pii-7uo9b | 9,857,679.49 | 6,484,366.24 | sdv-pii-4kks3 | 53,719.85 | 448.08 | 0 | 0 |
95 | PAYMENT | 63,840.15 | sdv-pii-j6yly | 54.65 | 7,785.26 | sdv-pii-w4d2z | 1,048,492.79 | 401,397.4 | 0 | 0 |
151 | CASH_OUT | 5,050.21 | sdv-pii-342be | 29,162.51 | 2,122,667.55 | sdv-pii-tg7ws | 1,456,729.98 | 147.13 | 0 | 0 |
276 | CASH_OUT | 360,084.36 | sdv-pii-vmg27 | 24,569.28 | 147.93 | sdv-pii-3p5zg | 2,563,867.8 | 2,639,319.74 | 0 | 0 |
105 | PAYMENT | 825.1 | sdv-pii-1r1u4 | 369,088.04 | 1,947,278.24 | sdv-pii-drs55 | 521,371.08 | 2,375.18 | 0 | 0 |
321 | CASH_OUT | 536.83 | sdv-pii-jdobh | 8,442,175.92 | 24,073,331.13 | sdv-pii-9tr8a | 526,360.01 | 27.61 | 0 | 0 |
62 | CASH_OUT | 52,688.45 | sdv-pii-hulhr | 831,729.64 | 2,150,069.88 | sdv-pii-0sxdl | 566,004.6 | 928,589.73 | 0 | 0 |
132 | PAYMENT | 8,155.88 | sdv-pii-m5thf | 1,015,484.5 | 3,574,148.39 | sdv-pii-pcufb | 61,104.39 | 120.6 | 0 | 0 |
293 | CASH_OUT | 42,752.2 | sdv-pii-o22dn | 1.75 | 256.21 | sdv-pii-4mut6 | 8,141,605.07 | 23,566,885.37 | 0 | 0 |
172 | CASH_OUT | 307,790.42 | sdv-pii-sab01 | 127,869.29 | 1,513,776.62 | sdv-pii-9b4xn | 577,329.25 | 26,395.93 | 0 | 0 |
71 | PAYMENT | 13,291.9 | sdv-pii-1l3lw | 4,336.88 | 1,999.86 | sdv-pii-2nifi | 297,756.7 | 161,684.01 | 0 | 0 |
101 | CASH_IN | 22,771.82 | sdv-pii-7c0k7 | 721,084.36 | 1,313,493.26 | sdv-pii-hmds4 | 2,356,493.96 | 781,574.45 | 0 | 0 |
188 | PAYMENT | 450,833.55 | sdv-pii-jxrwl | 5,589.81 | 490.93 | sdv-pii-rlyup | 123,910.34 | 24,966.28 | 0 | 0 |
193 | TRANSFER | 19,104.3 | sdv-pii-7xccl | 1,617.49 | 60,404.87 | sdv-pii-xl61i | 1,464,135.67 | 6,020,225.9 | 0 | 0 |
147 | CASH_OUT | 20,697.11 | sdv-pii-mo0zz | 5,828,502.79 | 8,220,744.95 | sdv-pii-twd8l | 4,176,098.58 | 29,302,136.59 | 0 | 0 |
235 | PAYMENT | 36,333.92 | sdv-pii-smr7h | 244.29 | 6,979.1 | sdv-pii-lfy2u | 948,137.17 | 858,038.39 | 0 | 0 |
357 | CASH_IN | 73,447.4 | sdv-pii-tvs5n | 901,316.48 | 763,025.79 | sdv-pii-70jkn | 523,849.33 | 365,942.03 | 0 | 0 |
438 | PAYMENT | 314,675.69 | sdv-pii-x7j5a | 0.06 | 0.03 | sdv-pii-pyasz | 875,322.44 | 118,382.73 | 0 | 0 |
97 | PAYMENT | 1,741.98 | sdv-pii-adbzo | 0.28 | 190.39 | sdv-pii-58r8k | 8,833.07 | 0.01 | 0 | 0 |
25 | TRANSFER | 233,618.93 | sdv-pii-wwhmv | 6,284.69 | 533,383.45 | sdv-pii-6soii | 10,625,019.94 | 6,579,641.59 | 0 | 0 |
337 | PAYMENT | 20,455.93 | sdv-pii-trqfl | 6,135.27 | 101,137 | sdv-pii-3fho4 | 16,855.46 | 0.33 | 0 | 0 |
161 | CASH_IN | 96,311.88 | sdv-pii-7m675 | 1,182,246.29 | 1,404,973.16 | sdv-pii-g55pz | 3,206,934.67 | 29,429,780.55 | 0 | 0 |
262 | CASH_IN | 44,656.82 | sdv-pii-uizl4 | 854,336.59 | 8,768,431.99 | sdv-pii-p15qk | 3,858,281.35 | 29,753,555.47 | 0 | 0 |
392 | CASH_OUT | 3,395.51 | sdv-pii-h6h4u | 103,623.78 | 1,142,917.72 | sdv-pii-lef20 | 829,063.96 | 10,682.04 | 0 | 0 |
398 | CASH_OUT | 1,959.25 | sdv-pii-j2fiv | 6,962,920.64 | 12,291,311.43 | sdv-pii-vm80z | 443,923.63 | 183.48 | 0 | 0 |
147 | CASH_OUT | 178,825.88 | sdv-pii-fivhe | 208,368.46 | 10,424.41 | sdv-pii-e268d | 268,008.83 | 996,807.26 | 0 | 0 |
78 | CASH_OUT | 54,499.22 | sdv-pii-7nrks | 12,349,480.14 | 8,159,056.19 | sdv-pii-f8dvw | 1,019,551.1 | 726,234.48 | 0 | 0 |
58 | PAYMENT | 88,865.09 | sdv-pii-qac8d | 607,188.12 | 124,140.37 | sdv-pii-4sqsy | 378,217.82 | 8,853.12 | 0 | 0 |
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