step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
258 | CASH_OUT | 119,924.54 | sdv-pii-brtuc | 256,556.87 | 269,639.76 | sdv-pii-es6c7 | 618,111.16 | 13,688.95 | 0 | 0 |
483 | CASH_IN | 356,475.88 | sdv-pii-ahplx | 1,473,735.06 | 1,437,052.99 | sdv-pii-mk7ij | 1,521,589.76 | 6,936,978.46 | 0 | 0 |
229 | TRANSFER | 36,797.65 | sdv-pii-3fzss | 750,065.98 | 409,810.7 | sdv-pii-6hlhr | 90,607.83 | 30,928.21 | 0 | 0 |
112 | CASH_IN | 586,443.1 | sdv-pii-nx8ga | 13,774.87 | 2,223,085.41 | sdv-pii-azmcg | 3,843,695.31 | 2,010,317.33 | 0 | 0 |
474 | TRANSFER | 148,820.58 | sdv-pii-q2lf5 | 31,748.77 | 780,350.94 | sdv-pii-pgkdg | 4,458,561.56 | 13,326,888.48 | 0 | 0 |
354 | CASH_IN | 333,225.56 | sdv-pii-lqns7 | 1,974,332.3 | 4,633,088.75 | sdv-pii-y1r6u | 4,949,976.22 | 25,032,804.8 | 0 | 0 |
158 | CASH_OUT | 515,841.21 | sdv-pii-woxlr | 546,672.32 | 7,236.16 | sdv-pii-7t1lq | 2,167,078.66 | 1,286,107.01 | 0 | 0 |
559 | CASH_IN | 1,987,836.27 | sdv-pii-urirl | 759,898.13 | 4,576,345.23 | sdv-pii-2cidu | 4,432,978.16 | 13,290,448.85 | 0 | 0 |
167 | CASH_IN | 99,154.97 | sdv-pii-le96o | 0.01 | 238.11 | sdv-pii-x2fxy | 820,638.32 | 4,463,885.73 | 0 | 0 |
151 | PAYMENT | 147,211.08 | sdv-pii-gtvrj | 76,641.78 | 40,671.61 | sdv-pii-1td65 | 376,552.57 | 584.93 | 0 | 0 |
212 | CASH_OUT | 89,943.22 | sdv-pii-t7f9v | 1,564.13 | 1,800.4 | sdv-pii-j5lct | 2,901,629.44 | 16,102,076.89 | 0 | 0 |
97 | PAYMENT | 203,480.02 | sdv-pii-tb8md | 143,693.6 | 157,156.39 | sdv-pii-31k6c | 1,060,167.83 | 214,220.99 | 0 | 0 |
393 | PAYMENT | 79,286.63 | sdv-pii-myugk | 332,686.28 | 1,369,969.72 | sdv-pii-3fj0f | 2,634,629.2 | 17,278.61 | 0 | 0 |
107 | TRANSFER | 7,522.14 | sdv-pii-y0zl7 | 175,408.6 | 216,951.9 | sdv-pii-a7ukc | 333,869.72 | 67,181.45 | 0 | 0 |
325 | CASH_OUT | 429,727.9 | sdv-pii-j0xi9 | 20,084.45 | 472,137.8 | sdv-pii-8xdbc | 1,558,674.13 | 506,611.75 | 0 | 0 |
595 | CASH_OUT | 124,060.41 | sdv-pii-ia4qp | 1,452,397.77 | 780,048.27 | sdv-pii-vwj2i | 32,006.52 | 8,189.19 | 0 | 0 |
127 | PAYMENT | 428,790.51 | sdv-pii-cldv2 | 15.87 | 14,634.02 | sdv-pii-mm8wg | 462,279.97 | 121,487.02 | 0 | 0 |
169 | CASH_IN | 40,355.24 | sdv-pii-r01tk | 369,878.13 | 1,163,044.04 | sdv-pii-9nj8k | 3,032,754.12 | 4,329,694.89 | 0 | 0 |
201 | PAYMENT | 285,022.04 | sdv-pii-kknxl | 412,025.9 | 6,613.77 | sdv-pii-49trh | 239,404.47 | 1,275,164.48 | 0 | 0 |
71 | PAYMENT | 1,568.32 | sdv-pii-urpxu | 147,150.53 | 3,460,957.71 | sdv-pii-qgbhi | 64,859.15 | 0 | 0 | 0 |
314 | CASH_OUT | 161,676.37 | sdv-pii-g7h5t | 536,905.08 | 4,255.99 | sdv-pii-6r4w6 | 596,448.53 | 248,778.8 | 0 | 0 |
213 | CASH_IN | 13,872.44 | sdv-pii-qcx0s | 5,792,850.86 | 10,767,570.85 | sdv-pii-bgn9i | 2,018,381.06 | 1,315,834.66 | 0 | 0 |
213 | PAYMENT | 187,727.09 | sdv-pii-c3m7x | 2,503.8 | 5,819.92 | sdv-pii-ehent | 4,481,405.78 | 6,878,392.65 | 0 | 0 |
210 | TRANSFER | 143,798.03 | sdv-pii-aagfk | 414,767.4 | 616,491.53 | sdv-pii-ew4wp | 153,187.85 | 3,933.93 | 0 | 0 |
76 | CASH_IN | 184,132.38 | sdv-pii-nloqy | 2,823,815.98 | 4,106,351.86 | sdv-pii-tvrwr | 6,206,783.68 | 5,069,333.41 | 0 | 0 |
163 | CASH_IN | 175,508.66 | sdv-pii-ayea7 | 2,263,794.41 | 5,623,270.63 | sdv-pii-noer1 | 2,693,242.92 | 7,843,008.44 | 0 | 0 |
97 | CASH_OUT | 169,870.62 | sdv-pii-23s70 | 458,885.42 | 2,969,415.84 | sdv-pii-7b67i | 2,677,081.85 | 5,203,235.13 | 0 | 0 |
97 | CASH_OUT | 537,181.13 | sdv-pii-444et | 22,343.75 | 412,173.94 | sdv-pii-lumss | 5,708,853.42 | 24,587,369.16 | 0 | 0 |
171 | PAYMENT | 17,139.69 | sdv-pii-6gipf | 828.94 | 5,266.21 | sdv-pii-nax1i | 235,113.35 | 512.9 | 0 | 0 |
146 | CASH_OUT | 103,761.1 | sdv-pii-eseib | 7,131,789.88 | 4,455,290.46 | sdv-pii-14kz6 | 1,064,813.93 | 52,386.52 | 0 | 0 |
415 | PAYMENT | 64,212.52 | sdv-pii-ssf3l | 539,328.29 | 24,253.9 | sdv-pii-jcf7x | 70,135.76 | 11,593.5 | 0 | 0 |
4 | CASH_IN | 195,155.68 | sdv-pii-ha7mb | 307,492.66 | 4,923,593.18 | sdv-pii-epbmp | 1,630,603.66 | 8,856,616.82 | 0 | 0 |
54 | TRANSFER | 59.59 | sdv-pii-enkik | 503,282.34 | 1,918,249.81 | sdv-pii-wrjqb | 1,050,118.01 | 4,234.92 | 0 | 0 |
99 | PAYMENT | 142,327.08 | sdv-pii-7a3rb | 4.57 | 2,787.52 | sdv-pii-zg235 | 2,477,743.85 | 373,224.12 | 0 | 0 |
89 | CASH_IN | 169,602.74 | sdv-pii-okya0 | 676.08 | 622,892.94 | sdv-pii-p7ht7 | 6,297,704.79 | 22,119,237.06 | 0 | 0 |
399 | CASH_IN | 88,646.85 | sdv-pii-wxjl9 | 9,314,337.95 | 4,188,632.08 | sdv-pii-2dtcn | 1,706,837.43 | 264,302.43 | 0 | 0 |
255 | DEBIT | 553,145.51 | sdv-pii-lcl9v | 11,077,472.48 | 4,512,132.16 | sdv-pii-717ms | 364,582.94 | 34,304.6 | 0 | 0 |
68 | CASH_OUT | 70,645.31 | sdv-pii-ini3o | 130,537.97 | 1,654,219.73 | sdv-pii-52ki3 | 658,753.78 | 22,753.46 | 0 | 0 |
530 | CASH_OUT | 17.39 | sdv-pii-qcktx | 499,371.46 | 1,781,760.35 | sdv-pii-7bi6w | 3,386.53 | 0 | 0 | 0 |
196 | CASH_OUT | 406,171.37 | sdv-pii-rdmeu | 2,697,569.17 | 1,296,951.52 | sdv-pii-uluft | 1,793,827.99 | 308,102.14 | 0 | 0 |
60 | CASH_IN | 1,302,739.88 | sdv-pii-98hir | 373,838.77 | 290,044.8 | sdv-pii-4l7s4 | 10,273,245.64 | 89,727,607.42 | 0 | 0 |
185 | CASH_OUT | 23,241.28 | sdv-pii-opgq7 | 4,693,176.01 | 15,388,422.25 | sdv-pii-d1ksl | 189,951.1 | 3,866.93 | 0 | 0 |
40 | PAYMENT | 51,362.86 | sdv-pii-g9a4u | 95,873.21 | 195,403.99 | sdv-pii-14v8j | 62,320.51 | 1.52 | 0 | 0 |
295 | CASH_IN | 836,124.49 | sdv-pii-94r77 | 0.39 | 236.37 | sdv-pii-2hos9 | 5,256,344.95 | 17,308,062.32 | 0 | 0 |
288 | CASH_OUT | 14,997.18 | sdv-pii-qksbv | 446,877.6 | 611,425.92 | sdv-pii-sh09k | 1,170,702.76 | 1,260,602.33 | 0 | 0 |
250 | TRANSFER | 25,506.42 | sdv-pii-g58l7 | 197,434.34 | 130,277.59 | sdv-pii-4df6x | 2,034,130.01 | 50,990.16 | 0 | 0 |
463 | PAYMENT | 29,805.5 | sdv-pii-c0m2d | 93,483.79 | 1,295,006.76 | sdv-pii-hobp4 | 634.28 | 1.51 | 0 | 0 |
223 | PAYMENT | 263,471.75 | sdv-pii-wgyzg | 106,897.14 | 57,338.4 | sdv-pii-151th | 64,229.09 | 689.42 | 0 | 0 |
436 | CASH_IN | 46,324.31 | sdv-pii-5s2it | 1,398,006.87 | 987,151.82 | sdv-pii-7y6tr | 5,175,288.54 | 13,373,051.68 | 0 | 0 |
281 | CASH_OUT | 796.4 | sdv-pii-xj255 | 554,210.27 | 4,948,726.35 | sdv-pii-rdy34 | 803,740.57 | 459.11 | 0 | 0 |
137 | CASH_OUT | 172,694.25 | sdv-pii-77nip | 151,981.92 | 447,367.76 | sdv-pii-ta9np | 74,449.51 | 289.85 | 0 | 0 |
65 | PAYMENT | 101,437.49 | sdv-pii-9j4mo | 242,256.51 | 61,978.25 | sdv-pii-angh3 | 1,265,610.41 | 4,337.36 | 0 | 0 |
44 | CASH_IN | 133,210.45 | sdv-pii-e1efg | 1,683,181.84 | 4,288,240.19 | sdv-pii-fevr7 | 108,253.9 | 90.89 | 0 | 0 |
507 | CASH_OUT | 556,760.55 | sdv-pii-2jufe | 4,134,643.64 | 2,500,324.12 | sdv-pii-ocadb | 1,235,611.55 | 3,214,125.03 | 0 | 0 |
314 | CASH_IN | 109,346.93 | sdv-pii-8402l | 881,714.05 | 7,907,389.95 | sdv-pii-jvcvr | 5,781,914.86 | 300,589.46 | 0 | 0 |
465 | CASH_OUT | 51,001.38 | sdv-pii-b2zyt | 337,582.98 | 3,763,525.93 | sdv-pii-2equr | 3,127,614.15 | 3,489,664.48 | 0 | 0 |
142 | PAYMENT | 40,384.57 | sdv-pii-2okvp | 7,799.05 | 867,618.81 | sdv-pii-tkfb6 | 857,520.93 | 24,183.85 | 0 | 0 |
98 | CASH_OUT | 501,213.02 | sdv-pii-qe9zs | 14,320.68 | 62,560.34 | sdv-pii-0p6dm | 367,701.42 | 1,798,908.75 | 0 | 0 |
28 | CASH_OUT | 29,608.6 | sdv-pii-rljja | 545,203.9 | 917,934.52 | sdv-pii-bpe01 | 2,772,567.77 | 4,920,166.91 | 0 | 0 |
151 | CASH_OUT | 22,614.39 | sdv-pii-v4p6t | 4,880,579.4 | 13,283,043.17 | sdv-pii-rqjf9 | 313,425.38 | 20,122.93 | 0 | 0 |
25 | CASH_IN | 464,722.53 | sdv-pii-stj0c | 7,143.63 | 3,418,209.66 | sdv-pii-gc6ns | 5,108,998.55 | 5,848,924.41 | 0 | 0 |
91 | TRANSFER | 30,096.86 | sdv-pii-8914z | 597,411.78 | 230,991.01 | sdv-pii-ozp2u | 22,422.38 | 50,757.12 | 0 | 0 |
93 | PAYMENT | 69,245.91 | sdv-pii-93xnl | 1,361,432.42 | 5,278,125.79 | sdv-pii-f7y1b | 3,664,265.07 | 508,099 | 0 | 0 |
448 | CASH_IN | 266,286.79 | sdv-pii-bvs7o | 5,714,278.53 | 12,630,584.09 | sdv-pii-cyb28 | 1,949,212.08 | 227,463.64 | 0 | 0 |
134 | CASH_OUT | 286,438.24 | sdv-pii-ubrid | 4,610,542.07 | 468,238.36 | sdv-pii-ubti4 | 1,568,204.49 | 5,331,012.67 | 0 | 0 |
150 | PAYMENT | 67,782.89 | sdv-pii-elz9x | 504,855.46 | 431,099.31 | sdv-pii-h8ecf | 113,848.77 | 241,746.63 | 0 | 0 |
176 | CASH_OUT | 250,703.88 | sdv-pii-r0o4q | 261,969.73 | 565,914.22 | sdv-pii-9qba1 | 1,200,202.53 | 270,310.46 | 0 | 0 |
401 | CASH_IN | 35,564.68 | sdv-pii-du2o4 | 14,575,446.15 | 15,656,773.93 | sdv-pii-mmhzd | 187,812.86 | 1,760.51 | 0 | 0 |
368 | CASH_IN | 880,840.53 | sdv-pii-xf1qs | 60,525.03 | 190,657.06 | sdv-pii-fumxd | 3,725,843.34 | 916,018.39 | 0 | 0 |
79 | PAYMENT | 244,638 | sdv-pii-p4pe6 | 2,060,243.6 | 1,158,206.35 | sdv-pii-36e54 | 978,789.73 | 1,435,057.42 | 0 | 0 |
143 | TRANSFER | 28,459.53 | sdv-pii-7d8in | 10,807.82 | 59,371.06 | sdv-pii-c3s9c | 724,343.93 | 72,396.49 | 0 | 0 |
440 | CASH_IN | 522,175.24 | sdv-pii-1gk66 | 2,953.81 | 178,043.77 | sdv-pii-x6hsi | 7,711,154.48 | 16,799,203.23 | 0 | 0 |
268 | TRANSFER | 345,305.37 | sdv-pii-m1x7s | 87,415.86 | 926.7 | sdv-pii-kjd4b | 1,440,710.35 | 14,874,325.31 | 0 | 0 |
149 | CASH_OUT | 163,380.18 | sdv-pii-utv9b | 537,326.2 | 672,475.71 | sdv-pii-geelr | 9,226,935.85 | 14,506,110.75 | 0 | 0 |
78 | CASH_IN | 94,385.18 | sdv-pii-ve564 | 4,143,029.75 | 13,829,364.62 | sdv-pii-bqafk | 4,950,480.08 | 6,820,618.23 | 0 | 0 |
224 | CASH_IN | 698,031.43 | sdv-pii-298lg | 171,190.18 | 432,642.74 | sdv-pii-blyrs | 3,847,862.55 | 20,928,929.2 | 0 | 0 |
251 | CASH_OUT | 1,019,550.11 | sdv-pii-nr2nf | 0.11 | 0.09 | sdv-pii-8iaf0 | 6,922,592.37 | 63,428,182.67 | 0 | 0 |
192 | CASH_OUT | 33,071.52 | sdv-pii-27cwv | 1,595,143.57 | 5,449,878.69 | sdv-pii-gy2m9 | 2,838,217.91 | 5,656,083.64 | 0 | 0 |
110 | PAYMENT | 11,406.13 | sdv-pii-4d1sq | 351,191.46 | 2,471,239.25 | sdv-pii-auxza | 1,277,848.82 | 391,599.93 | 0 | 0 |
134 | CASH_IN | 60,236.41 | sdv-pii-fzsm7 | 491,676.14 | 2,079,961.91 | sdv-pii-m9znf | 670,843.47 | 4,067,122.45 | 0 | 0 |
119 | PAYMENT | 85,776.19 | sdv-pii-gvx1w | 93.89 | 3,228.55 | sdv-pii-kqsx6 | 258,042.94 | 14,788.19 | 0 | 0 |
219 | CASH_OUT | 10,825.12 | sdv-pii-tmas9 | 0.01 | 0.04 | sdv-pii-w70ch | 1,174,785.26 | 38,139.72 | 0 | 0 |
249 | CASH_IN | 6,022.07 | sdv-pii-ylabv | 2,000,652.75 | 6,165,837.43 | sdv-pii-3e632 | 1,005,052.67 | 106,988.13 | 0 | 0 |
146 | TRANSFER | 19,712.25 | sdv-pii-q41pt | 1,123.64 | 654,645.64 | sdv-pii-b7ukw | 42,875.5 | 2,244.26 | 0 | 0 |
49 | CASH_IN | 7,799.28 | sdv-pii-64dg4 | 4,179,987.19 | 3,378,027.32 | sdv-pii-q2ykg | 1,383,067.26 | 2,158,619.5 | 0 | 0 |
190 | CASH_OUT | 2,383.73 | sdv-pii-fpfhn | 6,594,571.88 | 4,594,419.58 | sdv-pii-f86sv | 46,944.53 | 1.83 | 0 | 0 |
198 | CASH_OUT | 68,808.92 | sdv-pii-yiq9m | 7,835.25 | 1,618,452.95 | sdv-pii-pvu2x | 146,333.4 | 111.24 | 0 | 0 |
366 | CASH_IN | 1,598,480.01 | sdv-pii-aryni | 1,540,305.85 | 1,595,940.73 | sdv-pii-uxxal | 1,631,601.88 | 11,562,032.5 | 0 | 0 |
42 | CASH_IN | 295,478.65 | sdv-pii-70awb | 3,479.66 | 3,142.01 | sdv-pii-cvcbz | 4,874,633.38 | 28,595,523.68 | 0 | 0 |
115 | CASH_OUT | 28,052.72 | sdv-pii-sb8rd | 2,762,097.77 | 810,502.48 | sdv-pii-frcfg | 439,674.58 | 12,102.1 | 0 | 0 |
106 | CASH_OUT | 60,653.06 | sdv-pii-igbu2 | 2,395,337.3 | 1,269,208.09 | sdv-pii-s7k5x | 131,071.69 | 84,075.6 | 0 | 0 |
67 | PAYMENT | 3,295.5 | sdv-pii-1feqk | 485,948.86 | 292,268.65 | sdv-pii-p4p6m | 133,380.53 | 86,886.9 | 0 | 0 |
516 | CASH_OUT | 434,640.6 | sdv-pii-llr1z | 208,749.16 | 215,921.35 | sdv-pii-sfg9b | 1,754,309.53 | 3,307,140.33 | 0 | 0 |
46 | CASH_IN | 510,868.52 | sdv-pii-k1322 | 9,618,169.83 | 3,634,403.92 | sdv-pii-1bdkj | 3,215,507.61 | 13,657,301.78 | 0 | 0 |
106 | PAYMENT | 21,494.97 | sdv-pii-5t0ri | 8,762.58 | 23,703.52 | sdv-pii-1dyre | 2,462,951.93 | 10,936,731.74 | 0 | 0 |
519 | CASH_OUT | 306,565.82 | sdv-pii-b6dqj | 249,131.12 | 70,956.66 | sdv-pii-uq3kr | 3,164,397.73 | 3,436,874.24 | 0 | 0 |
269 | CASH_IN | 562,453.66 | sdv-pii-lrbcz | 11,512.08 | 30,185.2 | sdv-pii-zia33 | 7,458,357.71 | 44,605,753.34 | 0 | 0 |
286 | CASH_OUT | 427,130.69 | sdv-pii-yiv66 | 53,841.2 | 264,729.25 | sdv-pii-t9hov | 3,237,223.47 | 17,574,655.99 | 0 | 0 |
743 | CASH_OUT | 45,889.41 | sdv-pii-e0a43 | 194.93 | 192,828.11 | sdv-pii-8fln2 | 516,223.57 | 153,388.06 | 0 | 0 |
161 | PAYMENT | 925,224.74 | sdv-pii-7gsgr | 8,742.25 | 471,128.97 | sdv-pii-1jffv | 3,062,664.33 | 10,814,936.14 | 0 | 0 |
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