step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
231 | CASH_OUT | 61,822.53 | sdv-pii-r8800 | 177,380.36 | 1,730,933.45 | sdv-pii-18hgc | 3,277,712.64 | 448,763.11 | 0 | 0 |
366 | CASH_IN | 215,432.91 | sdv-pii-6rp7b | 133,393.59 | 151,278.5 | sdv-pii-1pylq | 2,169,973.55 | 87,778.03 | 0 | 0 |
239 | CASH_OUT | 4,960.23 | sdv-pii-0lf1o | 3,285,272.09 | 14,835,963.75 | sdv-pii-r49dw | 944,760.81 | 58,743.31 | 0 | 0 |
28 | PAYMENT | 116,898.84 | sdv-pii-36aex | 85,048.06 | 6,338.71 | sdv-pii-ox1kg | 211,467.94 | 47,710.16 | 0 | 0 |
443 | PAYMENT | 212,059.9 | sdv-pii-8jxjz | 8,292.26 | 13,182.41 | sdv-pii-xi00q | 2,481,995.45 | 8,444,595 | 0 | 0 |
180 | CASH_IN | 844,451.02 | sdv-pii-yir23 | 5,932,414.23 | 505,603.05 | sdv-pii-kteiu | 11,688,363.85 | 94,326,982.88 | 0 | 0 |
165 | CASH_IN | 96,827.93 | sdv-pii-lqi16 | 1,690,085.72 | 3,564,368.23 | sdv-pii-7q19e | 2,345,705.43 | 8,421,934.94 | 0 | 0 |
249 | CASH_IN | 290,277.96 | sdv-pii-t6yu5 | 104.27 | 128,148.28 | sdv-pii-jdrpf | 7,749,853.01 | 11,024,950.88 | 0 | 0 |
170 | CASH_IN | 395,302.1 | sdv-pii-1vxbe | 1,871,633.09 | 2,133,851.52 | sdv-pii-pdlen | 1,488,158.91 | 4,467,075.07 | 0 | 0 |
158 | CASH_IN | 366,757.75 | sdv-pii-c4xy0 | 284.53 | 16,122.83 | sdv-pii-nksw5 | 1,458,249.24 | 8,456,328.57 | 0 | 0 |
604 | CASH_OUT | 85,839.12 | sdv-pii-eismd | 2.01 | 10.03 | sdv-pii-1iqjh | 1,372,738 | 5,007,004.39 | 0 | 0 |
224 | CASH_OUT | 113,805.04 | sdv-pii-lp1zo | 2,970,121.93 | 1,141,491.88 | sdv-pii-e40di | 5,729,252.67 | 1,533,827.15 | 0 | 0 |
224 | PAYMENT | 988.37 | sdv-pii-9elvw | 1,423.49 | 2,721,150.14 | sdv-pii-sc9ht | 208,232.77 | 0.1 | 0 | 0 |
493 | CASH_IN | 449,083.92 | sdv-pii-25fqa | 5,552,858.51 | 6,293,682.28 | sdv-pii-gwa96 | 6,334,170.85 | 8,934,965.49 | 0 | 0 |
237 | PAYMENT | 535,712.87 | sdv-pii-9euyk | 237,405.82 | 275,683.03 | sdv-pii-tyc0u | 7,186,984.87 | 26,353,401.8 | 0 | 0 |
274 | TRANSFER | 49,269.4 | sdv-pii-8wgvn | 3,305,246.88 | 2,797,352.15 | sdv-pii-zsiuj | 2,964,386.31 | 7,291,034.81 | 0 | 0 |
316 | CASH_OUT | 1,261,956.62 | sdv-pii-ads86 | 78.59 | 52,980.31 | sdv-pii-gxk5f | 3,906,986.63 | 3,199,831.56 | 0 | 0 |
272 | PAYMENT | 289,827.16 | sdv-pii-mxszo | 33.09 | 4,998.27 | sdv-pii-8zef5 | 305,965.45 | 11,477.72 | 0 | 0 |
380 | CASH_OUT | 188,690.07 | sdv-pii-cymse | 6,447.59 | 38,547.96 | sdv-pii-ess2o | 1,268,241.73 | 373,352.82 | 0 | 0 |
64 | PAYMENT | 751,949.63 | sdv-pii-lj6mi | 202.23 | 502.65 | sdv-pii-ixyxy | 862,950.47 | 12,955,954.24 | 0 | 0 |
28 | PAYMENT | 240,267.82 | sdv-pii-zvrbn | 0.01 | 1,683.16 | sdv-pii-5mibq | 770,706.58 | 69,459.87 | 0 | 0 |
64 | PAYMENT | 29,396.63 | sdv-pii-s58ms | 108,599.51 | 776.47 | sdv-pii-5ua4a | 60,897.88 | 254,770.92 | 0 | 0 |
333 | PAYMENT | 1,535.66 | sdv-pii-uaqc1 | 657,514.57 | 80,947.6 | sdv-pii-jfgih | 445,870.93 | 67,368.16 | 0 | 0 |
104 | CASH_OUT | 592,187.34 | sdv-pii-pzlmy | 43,587.17 | 156,771.39 | sdv-pii-dmxnf | 897,802.24 | 6,234,113.74 | 0 | 0 |
110 | CASH_IN | 232,416.74 | sdv-pii-dts8j | 1,163,907.13 | 125,558.04 | sdv-pii-biblh | 989,157.6 | 3,416,876.63 | 0 | 0 |
165 | CASH_OUT | 3,455.23 | sdv-pii-jjq62 | 4,373,327.91 | 51,355.5 | sdv-pii-ytv4c | 312,966.27 | 106,401.72 | 0 | 0 |
266 | PAYMENT | 4,390.72 | sdv-pii-33v8q | 877.22 | 42,050.84 | sdv-pii-6hf15 | 77,078.05 | 169.59 | 0 | 0 |
350 | PAYMENT | 37,485.61 | sdv-pii-k5esp | 0.01 | 11.11 | sdv-pii-u6kyp | 1,167,994.24 | 5,058.45 | 0 | 0 |
201 | CASH_IN | 1,093,684.52 | sdv-pii-0nh6z | 12,982,436.93 | 11,471,090.7 | sdv-pii-jan5k | 4,803,761.29 | 27,780,836.09 | 0 | 0 |
341 | CASH_OUT | 10,694.49 | sdv-pii-7jl0d | 101.92 | 404.66 | sdv-pii-pfegt | 194,302.42 | 126.12 | 0 | 0 |
81 | CASH_OUT | 8,557.87 | sdv-pii-hqvgs | 8,832.65 | 308,492.09 | sdv-pii-59si5 | 5,649,045.47 | 12,394,451.22 | 0 | 0 |
17 | PAYMENT | 72,913.49 | sdv-pii-w6eif | 52.3 | 300,749.33 | sdv-pii-udlt3 | 4,385,269.58 | 2,833,696.84 | 0 | 0 |
219 | TRANSFER | 4,146.51 | sdv-pii-ba6dm | 1,771,391.69 | 1,462,799.35 | sdv-pii-fkvau | 124,436.62 | 101.38 | 0 | 0 |
113 | CASH_OUT | 3,019.16 | sdv-pii-bxos1 | 791,958.44 | 2,382,827.37 | sdv-pii-fugif | 2,542,718.94 | 2,959,048.96 | 0 | 0 |
77 | PAYMENT | 12,896.59 | sdv-pii-x0qbd | 31,411.48 | 179,064.73 | sdv-pii-76few | 30,981.59 | 156.55 | 0 | 0 |
170 | CASH_OUT | 52,170.31 | sdv-pii-y7ank | 158,767.55 | 3,185,417.25 | sdv-pii-84guk | 1,545,486.36 | 3,074.27 | 0 | 0 |
207 | PAYMENT | 3,937.4 | sdv-pii-bkxox | 4,868.69 | 6,180.39 | sdv-pii-lhhmx | 501,512.19 | 1,206.27 | 0 | 0 |
406 | CASH_IN | 30,970.01 | sdv-pii-bye7d | 21,846,988.22 | 17,440,827 | sdv-pii-0vpty | 281,207.09 | 61,061.96 | 0 | 0 |
593 | CASH_OUT | 263,358.85 | sdv-pii-0b30y | 292,407.99 | 297,117 | sdv-pii-jxc4y | 4,409,153.11 | 1,266,583.79 | 0 | 0 |
297 | CASH_OUT | 46,822.28 | sdv-pii-qad7f | 2,238,821.33 | 386,972.76 | sdv-pii-u1h7h | 1,273,838.24 | 3,200,270.61 | 0 | 0 |
348 | CASH_OUT | 15,958.2 | sdv-pii-mfgl9 | 0.06 | 38,779.74 | sdv-pii-sbljn | 1,327,663.64 | 124,854.23 | 0 | 0 |
20 | CASH_IN | 688,393.84 | sdv-pii-da2bd | 1,236,667.24 | 4,133,737.01 | sdv-pii-e6gyt | 9,063,308.42 | 48,773,172.07 | 0 | 0 |
170 | PAYMENT | 65,910.12 | sdv-pii-txwgk | 198.3 | 1,030.56 | sdv-pii-g8nkj | 1,232,147.81 | 111,954.86 | 0 | 0 |
507 | PAYMENT | 75,472.93 | sdv-pii-73idu | 615.24 | 5.16 | sdv-pii-m1n8m | 140,009.19 | 28,621.18 | 0 | 0 |
221 | PAYMENT | 18,372.25 | sdv-pii-nz1kc | 52.99 | 205,933.94 | sdv-pii-bmoa2 | 497,518.57 | 7,918.35 | 0 | 0 |
382 | CASH_IN | 32,588 | sdv-pii-x93pv | 2,305,617.1 | 10,999,483.43 | sdv-pii-1b3th | 1,344,022.94 | 1,009.82 | 0 | 0 |
32 | CASH_IN | 190,829.93 | sdv-pii-fy3jq | 237.22 | 36,734.77 | sdv-pii-6f4uk | 2,887,784.21 | 4,018,691.72 | 0 | 0 |
322 | PAYMENT | 179,262.33 | sdv-pii-gtsbj | 124.07 | 17,380.02 | sdv-pii-61ib3 | 44,490.1 | 25,403.8 | 0 | 0 |
36 | PAYMENT | 19,720.34 | sdv-pii-4o4bc | 28.95 | 446,784.06 | sdv-pii-q3ehu | 527,653.36 | 2,517.53 | 0 | 0 |
696 | CASH_OUT | 57,999.23 | sdv-pii-kdglu | 3,590,605.97 | 3,510,458.04 | sdv-pii-4hrdx | 903,824.79 | 345,474.79 | 0 | 0 |
36 | PAYMENT | 45,542.93 | sdv-pii-otwk5 | 9,998.97 | 304,961.01 | sdv-pii-248ey | 286,760.72 | 108,545.87 | 0 | 0 |
386 | CASH_IN | 520,837.3 | sdv-pii-sdc98 | 1,088,232.54 | 426,852.99 | sdv-pii-xrxtn | 2,960,353.25 | 19,215,994.24 | 0 | 0 |
574 | CASH_IN | 18,926.61 | sdv-pii-07yv8 | 411,987.93 | 3,848,463.62 | sdv-pii-jlevt | 1,660,145.63 | 311,919.37 | 0 | 0 |
257 | CASH_OUT | 259,052.42 | sdv-pii-6it5s | 36,080.23 | 463,200.45 | sdv-pii-2yc9o | 942,479.71 | 1,055,243.02 | 0 | 0 |
100 | PAYMENT | 554.87 | sdv-pii-9ito1 | 1,722,250.33 | 1,247,962.28 | sdv-pii-2ubgl | 466,592.08 | 14,091.94 | 0 | 0 |
46 | PAYMENT | 925.24 | sdv-pii-iz68b | 66.46 | 5,061.21 | sdv-pii-0lotb | 10,994.58 | 436.19 | 0 | 0 |
453 | PAYMENT | 414,315.69 | sdv-pii-i59l6 | 1,012.41 | 5,243.56 | sdv-pii-k8dxo | 542,798.54 | 869,922.3 | 0 | 0 |
242 | CASH_OUT | 407,397.83 | sdv-pii-867ap | 326,716.3 | 628,293.78 | sdv-pii-kn4qb | 1,734,371.07 | 4,651,100.74 | 0 | 0 |
173 | TRANSFER | 36,958.77 | sdv-pii-fail1 | 7,553.75 | 182,302.42 | sdv-pii-ggclq | 2,071,489 | 83,534.64 | 0 | 0 |
533 | CASH_OUT | 450,646.62 | sdv-pii-pnt4t | 258,538.88 | 65,137.92 | sdv-pii-tyimg | 440,457.22 | 511,909.14 | 0 | 0 |
37 | PAYMENT | 0.45 | sdv-pii-1rfs5 | 585,060.09 | 2,252,729.45 | sdv-pii-8d2mx | 43,287.75 | 0.01 | 0 | 0 |
87 | TRANSFER | 49,153.82 | sdv-pii-tvqew | 607,704.43 | 3,343,428.52 | sdv-pii-io6ij | 142,562.97 | 1,657.31 | 0 | 0 |
188 | PAYMENT | 43,807.76 | sdv-pii-aabzb | 1,450,700.96 | 438,615.99 | sdv-pii-uxdek | 83,885.87 | 423.53 | 0 | 0 |
65 | CASH_IN | 501,632.6 | sdv-pii-y1glt | 3,587,282.74 | 1,719,104 | sdv-pii-f9jgx | 3,396,434.99 | 11,815,083.49 | 0 | 0 |
148 | CASH_OUT | 175,125.61 | sdv-pii-x4d1s | 453,731.57 | 239,733.54 | sdv-pii-ky3a9 | 144,830.64 | 5,516.92 | 0 | 0 |
102 | CASH_OUT | 617.17 | sdv-pii-jhugs | 3,735,820.77 | 5,809,920.02 | sdv-pii-qd9qj | 102,073.36 | 1,730.45 | 0 | 0 |
181 | CASH_IN | 56,339.97 | sdv-pii-ndss3 | 5,922,227.42 | 9,365,653.03 | sdv-pii-b0tn6 | 2,737,243.49 | 2,231,605.24 | 0 | 0 |
717 | CASH_OUT | 15,835.19 | sdv-pii-h4qv3 | 1,931,063.76 | 13,599,649.7 | sdv-pii-3kcnz | 71,892.91 | 148.71 | 0 | 0 |
61 | PAYMENT | 74,247.89 | sdv-pii-ql5l8 | 138.94 | 99,853.38 | sdv-pii-v32z7 | 1,230,774.39 | 243,326.26 | 0 | 0 |
161 | PAYMENT | 1,299.22 | sdv-pii-a180g | 3,619.39 | 299,842.85 | sdv-pii-50clk | 1,086,633.37 | 214,575.52 | 0 | 0 |
417 | CASH_OUT | 741,540.93 | sdv-pii-4peh8 | 26,228.92 | 14,753.02 | sdv-pii-mvi4u | 9,322,583.67 | 56,211,646.44 | 0 | 0 |
394 | CASH_IN | 915,089.73 | sdv-pii-rm237 | 3,111,635.57 | 1,031,540.16 | sdv-pii-wb6f1 | 7,437,112.41 | 72,414,374.93 | 0 | 0 |
252 | CASH_OUT | 86,644.7 | sdv-pii-o8pgk | 4,539,464.34 | 9,338,366.15 | sdv-pii-dko2b | 5,704,417.94 | 755,975.93 | 0 | 0 |
116 | CASH_OUT | 353,022.88 | sdv-pii-n10s6 | 24,544.45 | 60,644.95 | sdv-pii-8e5jl | 2,234,536.52 | 3,415,893.14 | 0 | 0 |
58 | PAYMENT | 28,024.32 | sdv-pii-rhvds | 259,013.49 | 29,792.61 | sdv-pii-5p0rr | 53,455.89 | 185.17 | 0 | 0 |
262 | PAYMENT | 464,377.83 | sdv-pii-u4sxq | 0.07 | 13,529.46 | sdv-pii-lhgyz | 1,013,178.86 | 16,202.34 | 0 | 0 |
215 | CASH_IN | 855,664.81 | sdv-pii-tihuf | 518,840.45 | 395,164.08 | sdv-pii-58ssv | 2,385,254.24 | 8,309,829.47 | 0 | 0 |
364 | CASH_OUT | 122,334.52 | sdv-pii-qshk4 | 57,703.21 | 678,381.75 | sdv-pii-wb10i | 1,261,878.12 | 33,750.24 | 0 | 0 |
101 | PAYMENT | 679,492.25 | sdv-pii-lfpgg | 135,014.4 | 103,348.63 | sdv-pii-dhskk | 602,197.96 | 112,316.71 | 0 | 0 |
256 | PAYMENT | 738,092.25 | sdv-pii-9xoef | 130,545.95 | 41,842.31 | sdv-pii-vhjjw | 1,722,636.88 | 15,085,531.76 | 0 | 0 |
183 | CASH_OUT | 119,407.36 | sdv-pii-sejfp | 5,019,648.7 | 4,767,577.95 | sdv-pii-zru62 | 1,832,357.95 | 42,208.32 | 0 | 0 |
276 | CASH_IN | 32,176.85 | sdv-pii-gcrin | 1,328,197.45 | 3,299,262.77 | sdv-pii-mbwpk | 746,298.87 | 119,247.33 | 0 | 0 |
542 | PAYMENT | 343,609.73 | sdv-pii-qnaap | 104,637.07 | 71.58 | sdv-pii-vjvwm | 2,607,299.82 | 1,073,401.35 | 0 | 0 |
99 | TRANSFER | 619.81 | sdv-pii-n0wa1 | 51,707.43 | 2,926,715.42 | sdv-pii-ct5ni | 73,985.67 | 21.95 | 0 | 0 |
151 | CASH_OUT | 695,147.86 | sdv-pii-2zia1 | 156.1 | 4,309.28 | sdv-pii-1ljta | 1,051,478.5 | 1,776,351.11 | 0 | 0 |
272 | CASH_IN | 1,012,715.49 | sdv-pii-reca2 | 12,788.05 | 89,743.33 | sdv-pii-t9rn1 | 5,352,823.19 | 54,202,003.57 | 0 | 0 |
39 | CASH_IN | 53,452.59 | sdv-pii-3muw5 | 754.59 | 549,921.92 | sdv-pii-34da1 | 5,427,719.34 | 1,533,894.84 | 0 | 0 |
40 | CASH_OUT | 16,691.65 | sdv-pii-81eq3 | 345,329.49 | 3,206,785 | sdv-pii-jk6yb | 763,755.51 | 18,159.7 | 0 | 0 |
529 | CASH_OUT | 9,628.39 | sdv-pii-vx5zh | 921.27 | 7,078.6 | sdv-pii-feyb3 | 1,942,748.59 | 7,141,144.55 | 0 | 0 |
218 | PAYMENT | 361,712.42 | sdv-pii-grpr6 | 601.8 | 215.13 | sdv-pii-u0rph | 317,218.37 | 89,009.33 | 0 | 0 |
30 | PAYMENT | 22,822.87 | sdv-pii-sq3rh | 1,057,592.72 | 418,778.22 | sdv-pii-zjeq8 | 507,180.09 | 26,062.17 | 0 | 0 |
219 | PAYMENT | 57,226.75 | sdv-pii-g3smp | 4,342.62 | 192,941.43 | sdv-pii-ho7ml | 22,713.11 | 71.22 | 0 | 0 |
37 | TRANSFER | 526,441.29 | sdv-pii-gn5xv | 32,889.82 | 122,452.36 | sdv-pii-8zpl6 | 1,042,132.37 | 2,953,413.37 | 0 | 0 |
72 | CASH_OUT | 361,618.56 | sdv-pii-mvfo6 | 988,530.27 | 873,572.24 | sdv-pii-2zq69 | 1,366,466.68 | 5,767,158.97 | 0 | 0 |
582 | PAYMENT | 209,429 | sdv-pii-a320n | 134,062.08 | 46,184.54 | sdv-pii-dfm20 | 180,600.25 | 6,785.78 | 0 | 0 |
293 | CASH_OUT | 451,357.44 | sdv-pii-al58t | 1,046.92 | 336,674.36 | sdv-pii-jkq3q | 3,441,469.57 | 6,424,374.88 | 0 | 0 |
285 | CASH_OUT | 100,110.01 | sdv-pii-eq2un | 408,866.46 | 125,486.33 | sdv-pii-o8b24 | 1,420,991.96 | 1,286,851.02 | 0 | 0 |
390 | PAYMENT | 90,897.58 | sdv-pii-mi78q | 2,123.17 | 2,665,185.23 | sdv-pii-rv0nx | 2,701,010.05 | 35,541.59 | 0 | 0 |
12 | CASH_OUT | 360,140.56 | sdv-pii-bhg7k | 1,820.26 | 187.94 | sdv-pii-wwri4 | 2,874,709.8 | 10,998,725.59 | 0 | 0 |
253 | CASH_OUT | 145,241.97 | sdv-pii-tv1tr | 2,126,066.16 | 8,165,265.02 | sdv-pii-v207r | 504,861.5 | 151,586.87 | 0 | 0 |
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