step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
59 | CASH_OUT | 128,049.39 | sdv-pii-tb86t | 5,978.93 | 1,934.51 | sdv-pii-is6h6 | 889,264.39 | 1,388,851.54 | 0 | 0 |
227 | PAYMENT | 7,648.3 | sdv-pii-9aioj | 1,091,529.17 | 650,896.01 | sdv-pii-5xdot | 38,428.57 | 0.73 | 0 | 0 |
415 | CASH_OUT | 874,658.79 | sdv-pii-3luu5 | 7.01 | 9,153.8 | sdv-pii-np2k7 | 7,804,402.55 | 41,857,826.83 | 0 | 0 |
89 | CASH_OUT | 95,806.14 | sdv-pii-rcaah | 0.01 | 2,829.57 | sdv-pii-82gp0 | 2,086,538.28 | 266,377.01 | 0 | 0 |
171 | CASH_IN | 396,892.03 | sdv-pii-3ow50 | 16,827.23 | 31,379.63 | sdv-pii-dycfv | 2,225,902.48 | 3,837,696.94 | 0 | 0 |
69 | CASH_OUT | 36,325.09 | sdv-pii-uahdn | 6,945,712.77 | 9,187,279.99 | sdv-pii-doj1y | 524,745.47 | 4,443.29 | 0 | 0 |
229 | CASH_IN | 111,414.69 | sdv-pii-2ko91 | 1,733,226.94 | 297,543.46 | sdv-pii-dfa1m | 850,427.29 | 1,731,885.01 | 0 | 0 |
199 | CASH_IN | 365,696.65 | sdv-pii-jjtwb | 6,107,364.13 | 1,336,721.88 | sdv-pii-katjy | 10,093,147.12 | 60,375,316.58 | 0 | 0 |
525 | CASH_IN | 129,998.39 | sdv-pii-lkzz0 | 1,219.4 | 534,855.9 | sdv-pii-siqb1 | 2,834,810.44 | 715,851 | 0 | 0 |
135 | CASH_OUT | 185,518.73 | sdv-pii-5g9cu | 32.24 | 151,570.45 | sdv-pii-gej0y | 8,485,050.18 | 53,192,033.29 | 0 | 0 |
327 | TRANSFER | 51,367.21 | sdv-pii-re2sm | 13,317.3 | 42,314.17 | sdv-pii-fkria | 469,527.64 | 504,889.83 | 0 | 0 |
335 | PAYMENT | 6,883.76 | sdv-pii-1wnvm | 3,857.89 | 1,285,845.73 | sdv-pii-mzrag | 83,463.16 | 13.07 | 0 | 0 |
329 | CASH_OUT | 112,165.9 | sdv-pii-9g5tj | 20,825.13 | 264,743.26 | sdv-pii-23xln | 8,086.85 | 1.26 | 0 | 0 |
148 | PAYMENT | 175,485.12 | sdv-pii-gw1eq | 11,954.88 | 2,104,862.84 | sdv-pii-u4nj4 | 471,641.58 | 1,630.83 | 0 | 0 |
358 | CASH_IN | 183,369.21 | sdv-pii-nfvu3 | 18,592.79 | 109,782.81 | sdv-pii-4s5z4 | 3,256,082.17 | 11,597,291.76 | 0 | 0 |
277 | CASH_IN | 367,941.27 | sdv-pii-fnq80 | 44,863.16 | 2,104,301.55 | sdv-pii-7937s | 713,584.94 | 181,808.11 | 0 | 0 |
241 | PAYMENT | 66,369.42 | sdv-pii-jhgdo | 1,717,988.96 | 759.57 | sdv-pii-3f7sr | 1,946,796.36 | 5,083,011.17 | 0 | 0 |
263 | PAYMENT | 409,862.38 | sdv-pii-u3qki | 6,226,123.14 | 527,269.94 | sdv-pii-6h4x9 | 3,784.4 | 4.83 | 0 | 0 |
147 | CASH_OUT | 563,669.24 | sdv-pii-0u0ky | 3,807,903.52 | 1,519,141.45 | sdv-pii-jflgl | 2,595,694.33 | 4,073,986.95 | 0 | 0 |
198 | PAYMENT | 490,626.24 | sdv-pii-6hrn1 | 561,280.13 | 255,829.8 | sdv-pii-lbboc | 2,398,658.12 | 4,190,857.69 | 0 | 0 |
148 | PAYMENT | 96,684.08 | sdv-pii-qv3t7 | 29.32 | 2,476.38 | sdv-pii-p4798 | 344,971.56 | 191,134.86 | 0 | 0 |
148 | CASH_OUT | 174,459.95 | sdv-pii-azl9f | 3,243,559.61 | 1,189,199.1 | sdv-pii-0c5qh | 346,654.76 | 39,557.34 | 0 | 0 |
73 | CASH_OUT | 1,485.34 | sdv-pii-71llu | 0.24 | 174,468.5 | sdv-pii-a9ypd | 2,782,237.21 | 113,548.47 | 0 | 0 |
231 | TRANSFER | 20,353.53 | sdv-pii-av3n5 | 449,768.46 | 3,459,694.07 | sdv-pii-jrlmz | 29,857.42 | 104.82 | 0 | 0 |
476 | PAYMENT | 443,564.25 | sdv-pii-gd3wq | 0.07 | 1,269.62 | sdv-pii-njawu | 1,537,179.9 | 497,963.6 | 0 | 0 |
89 | CASH_OUT | 16,804.86 | sdv-pii-4xd9d | 972,444.62 | 3,629,461.18 | sdv-pii-bijzp | 453,130.18 | 185.73 | 0 | 0 |
166 | CASH_OUT | 4,323.39 | sdv-pii-oo5fq | 364,607.67 | 5,846,869.03 | sdv-pii-96al3 | 1,311,134.19 | 1,218,734.33 | 0 | 0 |
184 | PAYMENT | 104.31 | sdv-pii-9b1nv | 900,685.53 | 8,938,820.6 | sdv-pii-00gfq | 50,830.61 | 0 | 0 | 0 |
325 | PAYMENT | 104,532.91 | sdv-pii-ll582 | 65.38 | 32.57 | sdv-pii-eg9my | 2,839,170.12 | 10,767,979.4 | 0 | 0 |
250 | CASH_OUT | 1,081.4 | sdv-pii-2ot4u | 9,783.22 | 391,868.03 | sdv-pii-2wew5 | 1,068,142.5 | 116,024.47 | 0 | 0 |
146 | CASH_OUT | 25,250.87 | sdv-pii-2n7e8 | 2,532,071.36 | 1,552,058.78 | sdv-pii-kbfqp | 169,582.28 | 23,015.01 | 0 | 0 |
599 | CASH_OUT | 148,815.93 | sdv-pii-0055k | 88,234.67 | 232,577.89 | sdv-pii-vqbi5 | 579,962.62 | 51,898.11 | 0 | 0 |
259 | CASH_OUT | 30,284.18 | sdv-pii-hvb9h | 13,116,324.32 | 535,930.74 | sdv-pii-xblya | 264,199.56 | 58,248.85 | 0 | 0 |
362 | CASH_OUT | 85,113.8 | sdv-pii-zkj74 | 2,580,242.1 | 1,274,472.61 | sdv-pii-rff19 | 890,115.21 | 1,268,639.07 | 0 | 0 |
256 | PAYMENT | 0 | sdv-pii-eu6nl | 60,936.89 | 1,964,228.49 | sdv-pii-5pu1r | 7,265.85 | 0 | 0 | 0 |
203 | CASH_OUT | 357,492.68 | sdv-pii-ahiep | 162,858.29 | 671,071.98 | sdv-pii-iz56w | 3,908,377.01 | 7,964,674.62 | 0 | 0 |
279 | CASH_OUT | 511,772.08 | sdv-pii-vkhai | 10,527.96 | 85,722.58 | sdv-pii-nrpa5 | 4,226,059.8 | 8,210,706.92 | 0 | 0 |
297 | PAYMENT | 68.15 | sdv-pii-u5149 | 238.43 | 95,164.7 | sdv-pii-4jkr6 | 1,691.65 | 0.04 | 0 | 0 |
30 | PAYMENT | 853.71 | sdv-pii-wyhez | 542,613.64 | 540,524.44 | sdv-pii-sm35u | 5,181.18 | 33.8 | 0 | 0 |
225 | CASH_OUT | 148,285.16 | sdv-pii-u7bh4 | 53,562.92 | 4,118.3 | sdv-pii-6t4nr | 4,901,540.48 | 132,680.26 | 0 | 0 |
141 | CASH_OUT | 45,103.09 | sdv-pii-z7itw | 2,957.57 | 1,278,536.45 | sdv-pii-xu0wj | 1,531,011.51 | 313,295.63 | 0 | 0 |
49 | TRANSFER | 158.27 | sdv-pii-e6k1t | 2,792,303.75 | 2,066,938.84 | sdv-pii-powwg | 51,745.93 | 3.35 | 0 | 0 |
127 | PAYMENT | 56,187.8 | sdv-pii-yfblc | 852,457.55 | 70,531.23 | sdv-pii-6afcc | 435,450.85 | 12,157.14 | 0 | 0 |
144 | CASH_OUT | 2,331.4 | sdv-pii-jlk6y | 48.56 | 450,220.77 | sdv-pii-iloqt | 622,130.95 | 107,653.9 | 0 | 0 |
69 | PAYMENT | 123,580.47 | sdv-pii-nj80j | 5,501,649.88 | 6,110,293.6 | sdv-pii-fn511 | 453,060.48 | 1,004,164.83 | 0 | 0 |
133 | TRANSFER | 3,408.61 | sdv-pii-2o4z2 | 4,916,034.39 | 2,816,621.62 | sdv-pii-zhrk4 | 92,389.28 | 34,393.93 | 0 | 0 |
321 | CASH_OUT | 1,154,121.31 | sdv-pii-cph1l | 20,427.36 | 13,395.16 | sdv-pii-05n9f | 5,487,985.91 | 44,920,962.84 | 0 | 0 |
409 | PAYMENT | 103,729.26 | sdv-pii-pdoxl | 1,125.11 | 29,913.71 | sdv-pii-0hrnp | 922,399.91 | 469,100.71 | 0 | 0 |
77 | PAYMENT | 172,428.46 | sdv-pii-l88me | 1,512.89 | 6,019.24 | sdv-pii-65awv | 1,150,777.52 | 1,553,455.05 | 0 | 0 |
433 | CASH_OUT | 108,566.52 | sdv-pii-i5nou | 24,392.19 | 94,102.89 | sdv-pii-cixst | 2,381,062.63 | 4,775,555.04 | 0 | 0 |
424 | CASH_OUT | 784,831.29 | sdv-pii-e0rsf | 1,180.78 | 3,068.03 | sdv-pii-64hmf | 3,990,926.01 | 8,703,736.87 | 0 | 0 |
123 | CASH_IN | 934,373.19 | sdv-pii-winqf | 2,741,744.25 | 3,565,458.88 | sdv-pii-sftpo | 1,504,568.75 | 817,879.06 | 0 | 0 |
222 | CASH_IN | 7,596.74 | sdv-pii-oqz0a | 401,477.48 | 4,956,011.02 | sdv-pii-vv7k0 | 672,530 | 38,114.38 | 0 | 0 |
509 | PAYMENT | 432.66 | sdv-pii-wikox | 167,959.41 | 3,280,750.2 | sdv-pii-m513t | 488,190.03 | 1,080.62 | 0 | 0 |
183 | CASH_OUT | 161,122.29 | sdv-pii-0f9xj | 347,724.62 | 65,807 | sdv-pii-qfc65 | 148,850.56 | 38,254.87 | 0 | 0 |
295 | PAYMENT | 63,163.97 | sdv-pii-l19lf | 1,742,739.67 | 217,866.44 | sdv-pii-8lied | 38,341.54 | 44,615.57 | 0 | 0 |
131 | TRANSFER | 193,044.8 | sdv-pii-7mqvy | 646,505.52 | 2,395,864.26 | sdv-pii-4cj5c | 999,039.42 | 344,466.95 | 0 | 0 |
40 | CASH_OUT | 449,275.69 | sdv-pii-folv3 | 17,228.97 | 1,150,190.88 | sdv-pii-h7oq6 | 2,645,283.43 | 555,745.91 | 0 | 0 |
274 | PAYMENT | 3,976.81 | sdv-pii-b29sr | 288.82 | 595,849.17 | sdv-pii-gd77n | 198,741.07 | 0.54 | 0 | 0 |
497 | PAYMENT | 190,461.46 | sdv-pii-l9v9p | 1,903.39 | 207,128.13 | sdv-pii-3ail4 | 780,739.44 | 25,262.56 | 0 | 0 |
75 | PAYMENT | 17,852.77 | sdv-pii-q1cz0 | 121,346.03 | 807,199.99 | sdv-pii-9iljd | 46,165.73 | 0.25 | 0 | 0 |
547 | TRANSFER | 128,941.86 | sdv-pii-vxlxr | 398,530.97 | 369,637.19 | sdv-pii-8bxj8 | 1,701,316.71 | 2,335,278.61 | 0 | 0 |
282 | PAYMENT | 293,760.14 | sdv-pii-xy1rv | 12,512.43 | 243,480.75 | sdv-pii-5o41n | 1,393,214.79 | 2,479,956.14 | 0 | 0 |
332 | PAYMENT | 6,981.99 | sdv-pii-1hrf7 | 501,968.66 | 3,840,830.13 | sdv-pii-1mipq | 31,540.91 | 0.01 | 0 | 0 |
273 | CASH_OUT | 100,337.96 | sdv-pii-gytq4 | 70,444.68 | 2,366,874.28 | sdv-pii-fpf0k | 498,961.53 | 53,211.54 | 0 | 0 |
360 | CASH_OUT | 351.29 | sdv-pii-89y1w | 658,358.98 | 9,455,431.35 | sdv-pii-scsvs | 2,064,539.89 | 98,854.2 | 0 | 0 |
168 | CASH_IN | 9,713.95 | sdv-pii-sqat2 | 79,284.6 | 1,337,993.34 | sdv-pii-jrbcl | 3,224,761.03 | 10,441,115.49 | 0 | 0 |
74 | PAYMENT | 5,335.64 | sdv-pii-nsz1e | 19,784.13 | 27,074.43 | sdv-pii-4b00o | 253,483.97 | 49,433.45 | 0 | 0 |
735 | TRANSFER | 29,150.91 | sdv-pii-qn3n3 | 72.14 | 107,382.08 | sdv-pii-q53gf | 495,975.35 | 52,390.04 | 0 | 0 |
461 | CASH_IN | 450,206.75 | sdv-pii-mlzo0 | 849.68 | 1,176,712.81 | sdv-pii-9prt1 | 4,138,303.13 | 15,300,876.21 | 0 | 0 |
399 | PAYMENT | 37,057.98 | sdv-pii-mvxyi | 514,992.65 | 446,059.25 | sdv-pii-6kl43 | 94,973.01 | 37,185.13 | 0 | 0 |
70 | CASH_OUT | 207,655.44 | sdv-pii-7kwuh | 427,781.19 | 0.1 | sdv-pii-rq7cw | 248,708.78 | 2,031,840.98 | 0 | 0 |
31 | CASH_OUT | 190,697.71 | sdv-pii-wn5gv | 137,556.84 | 397,815.15 | sdv-pii-m4fze | 3,080,260.33 | 26,215.9 | 0 | 0 |
306 | CASH_OUT | 144,163.54 | sdv-pii-g4yyz | 797,886.14 | 92,712.55 | sdv-pii-ka4qi | 1,058,872.14 | 2,376,445.16 | 0 | 0 |
95 | CASH_OUT | 433,707.1 | sdv-pii-v7ubw | 214,586.51 | 65,499.22 | sdv-pii-bpsa1 | 3,056,128.43 | 4,612,210.6 | 0 | 0 |
171 | CASH_OUT | 105,802.4 | sdv-pii-vwizn | 72,519.13 | 2,296,666.04 | sdv-pii-lqnay | 1,624,002.2 | 1,297,189.25 | 0 | 0 |
327 | CASH_IN | 853,379.74 | sdv-pii-wxslq | 2,118,914.24 | 1,446,524.39 | sdv-pii-gmgyy | 6,186,518.45 | 20,254,218.18 | 0 | 0 |
326 | PAYMENT | 359,462.42 | sdv-pii-exzpr | 7,157.3 | 1,110,903.04 | sdv-pii-guox6 | 829,113.3 | 1,362,002.62 | 0 | 0 |
309 | CASH_OUT | 212,869.45 | sdv-pii-fpzxe | 23,110.39 | 94,562.6 | sdv-pii-m5x81 | 2,054,917.51 | 7,371,713.39 | 0 | 0 |
81 | CASH_OUT | 507.18 | sdv-pii-4dz8f | 230,577.8 | 2,713,808.22 | sdv-pii-5hbfx | 4,835,404.89 | 2,814,308.45 | 0 | 0 |
106 | CASH_OUT | 7,342.13 | sdv-pii-utpvn | 235,494.57 | 5,652,628.85 | sdv-pii-xfl5f | 748,500.71 | 736.43 | 0 | 0 |
158 | CASH_IN | 100,232.81 | sdv-pii-5cebk | 2,375,404.18 | 13,154,034.87 | sdv-pii-rkupz | 600,263.55 | 64,895.83 | 0 | 0 |
326 | CASH_IN | 823,071.01 | sdv-pii-w3q78 | 192.32 | 2.42 | sdv-pii-mky1j | 4,501,138.31 | 15,413,380.08 | 0 | 0 |
277 | CASH_OUT | 224,124.73 | sdv-pii-bvgpx | 663,333.19 | 14,818.68 | sdv-pii-kzz56 | 2,860,354.83 | 2,556,278.55 | 0 | 0 |
59 | PAYMENT | 163,003.15 | sdv-pii-lcl7p | 4,479.19 | 744.79 | sdv-pii-r7pxi | 1,491,625.57 | 2,905,724.02 | 0 | 0 |
37 | CASH_IN | 116,551.41 | sdv-pii-ympb7 | 3,318,747.04 | 903,616.45 | sdv-pii-p3eas | 5,280,544.7 | 14,559,169.29 | 0 | 0 |
126 | PAYMENT | 211,544.14 | sdv-pii-66dnl | 154,050.18 | 17,260.34 | sdv-pii-huh5d | 1,331,238.1 | 136,830.06 | 0 | 0 |
25 | PAYMENT | 64,693.41 | sdv-pii-yz4fq | 188,477.95 | 326,641.75 | sdv-pii-4o34a | 63,489.15 | 0.43 | 0 | 0 |
277 | TRANSFER | 13,442.56 | sdv-pii-2zgxt | 3,572.2 | 85,288.67 | sdv-pii-vegnw | 440,743.81 | 17,705.29 | 0 | 0 |
388 | PAYMENT | 169,919.41 | sdv-pii-r9nts | 46,545.45 | 57,668.25 | sdv-pii-ctixf | 13,750.39 | 119.87 | 0 | 0 |
383 | CASH_IN | 545,922.83 | sdv-pii-dtfii | 5,115,810.45 | 4,238,493.56 | sdv-pii-a34ik | 1,231,488.24 | 7,118,407.15 | 0 | 0 |
81 | CASH_OUT | 259,250.01 | sdv-pii-9pt6g | 5,898.92 | 20,974.38 | sdv-pii-prq5w | 1,278,444.5 | 1,813,556.66 | 0 | 0 |
74 | CASH_OUT | 20,932.8 | sdv-pii-xey6s | 668,857.83 | 135,876.41 | sdv-pii-681qv | 564,307.44 | 4,468,810.2 | 0 | 0 |
346 | CASH_OUT | 364,586.9 | sdv-pii-lia0t | 2,340,517.26 | 6,489,159.94 | sdv-pii-bpsxk | 2,294,342.91 | 365,736.77 | 0 | 0 |
328 | CASH_OUT | 69,905.71 | sdv-pii-cl8gl | 4,298.58 | 25,924.88 | sdv-pii-65uao | 407,777.35 | 149,172.27 | 0 | 0 |
343 | CASH_IN | 49,206.86 | sdv-pii-vq61j | 4,128,944.07 | 4,984,873.97 | sdv-pii-9m0iu | 6,451,451.49 | 27,422,413.59 | 0 | 0 |
444 | CASH_OUT | 3,600.11 | sdv-pii-gi3nc | 11,460.87 | 447,001.64 | sdv-pii-7l3mw | 926,768.1 | 638,743.29 | 0 | 0 |
137 | CASH_IN | 215,610.22 | sdv-pii-gzi51 | 1,829.81 | 1,850.74 | sdv-pii-z0969 | 4,672,989.09 | 32,363,443.97 | 0 | 0 |
175 | CASH_IN | 1,284,582.01 | sdv-pii-ss5m4 | 85,164.05 | 282,044.26 | sdv-pii-eytih | 18,911,077.87 | 101,094,209.48 | 0 | 0 |
218 | CASH_IN | 121,425.18 | sdv-pii-aelln | 368,804.1 | 6,145,785.67 | sdv-pii-frwv3 | 8,123,727.04 | 17,043,635.32 | 0 | 0 |
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