step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
245 | CASH_OUT | 16,627.69 | sdv-pii-fmy4m | 588.57 | 164,040.71 | sdv-pii-lzj2i | 923,924.44 | 6,539.93 | 0 | 0 |
70 | PAYMENT | 423,142.31 | sdv-pii-egri0 | 2,907,050.12 | 90,820.1 | sdv-pii-g0g76 | 11,304.85 | 244.2 | 0 | 0 |
86 | CASH_OUT | 86,889.36 | sdv-pii-um74y | 8,415.24 | 71,889.55 | sdv-pii-z9w9n | 2,052,886.3 | 829,623.65 | 0 | 0 |
733 | PAYMENT | 65,937.07 | sdv-pii-bsur5 | 17.11 | 367,911.66 | sdv-pii-q7nve | 1,489,294.19 | 1,026,297.86 | 0 | 0 |
175 | PAYMENT | 4,845.2 | sdv-pii-c7nd8 | 3.95 | 17,191.12 | sdv-pii-gwzsy | 162,172.26 | 14.34 | 0 | 0 |
736 | CASH_OUT | 27,685.89 | sdv-pii-m9uce | 2,030,202.47 | 451,213.88 | sdv-pii-z4fz7 | 3,277,007.92 | 4,030,505.78 | 0 | 0 |
515 | CASH_OUT | 48,956.85 | sdv-pii-frk2y | 340,821.97 | 788,126.75 | sdv-pii-mzsfg | 1,476,451.6 | 3,627,292 | 0 | 0 |
22 | PAYMENT | 26,297.32 | sdv-pii-x7eds | 420,668.44 | 489,103.69 | sdv-pii-4zsq5 | 4,668.81 | 1,611.23 | 0 | 0 |
240 | CASH_IN | 448,247.37 | sdv-pii-z00fo | 7,371.75 | 1,619,443.85 | sdv-pii-omv51 | 5,036,293.19 | 22,578,672.51 | 0 | 0 |
76 | CASH_OUT | 30,680.74 | sdv-pii-g0gl5 | 1,326,161.55 | 1,559,686.64 | sdv-pii-ch470 | 1,400,908.67 | 1,126,818.86 | 0 | 0 |
247 | CASH_IN | 9,149.39 | sdv-pii-1xl43 | 16,989.99 | 56,060.62 | sdv-pii-w1e34 | 1,367,307.19 | 190,412.7 | 0 | 0 |
43 | CASH_IN | 724,183.15 | sdv-pii-8xszm | 986,441.81 | 216,430.77 | sdv-pii-07yl2 | 1,346,855.78 | 17,879,648.62 | 0 | 0 |
96 | CASH_OUT | 1,489,291.35 | sdv-pii-rbfwj | 1.45 | 477.52 | sdv-pii-8sdcx | 2,639,803.89 | 18,082,268.38 | 0 | 0 |
370 | PAYMENT | 470,836.65 | sdv-pii-6ajcb | 478.86 | 62.12 | sdv-pii-ol03b | 3,841,272.04 | 24,288,601.95 | 0 | 0 |
250 | CASH_OUT | 53,237 | sdv-pii-n5fo8 | 105,017.31 | 133,898.95 | sdv-pii-12zsc | 366,857.35 | 85,695.96 | 0 | 0 |
375 | CASH_OUT | 7,760.68 | sdv-pii-duv2o | 338,243.14 | 555,882.26 | sdv-pii-y83nw | 1,424,029.95 | 408,401.37 | 0 | 0 |
326 | CASH_IN | 253,271.69 | sdv-pii-09kvo | 1,244,082.73 | 7,669,263.2 | sdv-pii-7h0iv | 2,185,155.12 | 3,283,149.12 | 0 | 0 |
306 | PAYMENT | 28,837.53 | sdv-pii-na2am | 187,999.66 | 107,268.75 | sdv-pii-fgm1t | 15,489.39 | 5.2 | 0 | 0 |
200 | CASH_OUT | 53,427.8 | sdv-pii-dvr8i | 1,643,582.11 | 2,559,724.7 | sdv-pii-agk3b | 1,638,588.01 | 154,686.85 | 0 | 0 |
61 | PAYMENT | 27,287.34 | sdv-pii-2bux7 | 9,917,947.6 | 9,882,427.2 | sdv-pii-996oi | 178,788.07 | 78.82 | 0 | 0 |
293 | PAYMENT | 19,898.33 | sdv-pii-s3qf0 | 16,068.47 | 3,970.06 | sdv-pii-zrtrd | 768,940.8 | 371,150.77 | 0 | 0 |
575 | TRANSFER | 610,858.38 | sdv-pii-4j61s | 3,013.17 | 4.29 | sdv-pii-gmie9 | 1,365,431.98 | 2,964,525.29 | 0 | 0 |
4 | CASH_OUT | 111,839.72 | sdv-pii-lwaxd | 32,814.24 | 375,828.41 | sdv-pii-c0mox | 1,272,132.28 | 1,768,117.14 | 0 | 0 |
154 | CASH_IN | 390,930.81 | sdv-pii-ozsrw | 4,413,098.23 | 22,372,582.42 | sdv-pii-gbsyr | 2,885,218.3 | 5,535,089.12 | 0 | 0 |
289 | CASH_IN | 102,233.14 | sdv-pii-8ngyv | 5,524,798.03 | 10,398,338.64 | sdv-pii-rnrdr | 7,378,666.28 | 12,073,584.78 | 0 | 0 |
51 | PAYMENT | 2,285.44 | sdv-pii-dwgtg | 9,426,725.73 | 12,815,624.42 | sdv-pii-773o8 | 484,205.09 | 19.26 | 0 | 0 |
78 | PAYMENT | 21,359.39 | sdv-pii-g5en2 | 2,484,449.86 | 18,062,286.51 | sdv-pii-ilcql | 343,042.25 | 1.45 | 0 | 0 |
538 | CASH_IN | 10,307.77 | sdv-pii-cy02t | 585,366.65 | 6,197,832.86 | sdv-pii-3irwa | 94,653.49 | 183.79 | 0 | 0 |
201 | PAYMENT | 248,603.97 | sdv-pii-r3yha | 2,977,740.17 | 512,219.53 | sdv-pii-n9cy2 | 376,845.25 | 76,285.02 | 0 | 0 |
140 | CASH_IN | 57,217.71 | sdv-pii-ej726 | 3,229,102.72 | 916,695.83 | sdv-pii-r46xn | 2,318,476.56 | 10,302,917.17 | 0 | 0 |
248 | PAYMENT | 110,016.35 | sdv-pii-wo080 | 38,746.42 | 9,032.72 | sdv-pii-vyf5n | 355,836.22 | 610,293.94 | 0 | 0 |
253 | CASH_IN | 64,456.83 | sdv-pii-ldjss | 1,977.08 | 461,360.47 | sdv-pii-ig6k8 | 2,312,852.21 | 1,420,938.14 | 0 | 0 |
284 | CASH_IN | 229,877.37 | sdv-pii-y1yqg | 5,586,040.43 | 10,211,467.66 | sdv-pii-yrwhc | 7,202,212.76 | 34,777,772.91 | 0 | 0 |
225 | TRANSFER | 13,480.54 | sdv-pii-5xoyy | 784,854.7 | 6,697,572.15 | sdv-pii-h8xep | 47,702.86 | 126.28 | 0 | 0 |
518 | CASH_OUT | 575,414.45 | sdv-pii-zmddg | 49.11 | 0.4 | sdv-pii-u42bo | 8,586,722 | 111,028,643.59 | 0 | 0 |
222 | CASH_OUT | 217,746.94 | sdv-pii-1atsg | 9,713.8 | 1,194,065.71 | sdv-pii-k01mk | 3,702,221.68 | 5,904,960.14 | 0 | 0 |
283 | CASH_IN | 561.48 | sdv-pii-vtx1c | 487,391.55 | 2,633,577.88 | sdv-pii-oi9rj | 98,282.73 | 19.01 | 0 | 0 |
158 | PAYMENT | 35,506.43 | sdv-pii-wuw9r | 807,290.68 | 579,703.46 | sdv-pii-0g2jt | 122,375.15 | 467.41 | 0 | 0 |
112 | TRANSFER | 51,587.5 | sdv-pii-qrqo1 | 59,513.07 | 967,934.65 | sdv-pii-05xjg | 461,341.09 | 2,288,404.35 | 0 | 0 |
275 | PAYMENT | 4,660.52 | sdv-pii-crky1 | 72,487.91 | 8,288,155.05 | sdv-pii-u7yhn | 92,569.4 | 2.35 | 0 | 0 |
678 | PAYMENT | 851,374.18 | sdv-pii-7nw9a | 74.29 | 0.73 | sdv-pii-48ir1 | 1,078,497.76 | 10,824,399.65 | 0 | 0 |
430 | CASH_IN | 817,534.96 | sdv-pii-5teqg | 5,079,830.92 | 2,260,036.48 | sdv-pii-lu9rx | 7,195,259.9 | 88,501,643.09 | 0 | 0 |
119 | CASH_OUT | 160,323.07 | sdv-pii-yhx5c | 5,037,107.41 | 1,002,825.84 | sdv-pii-9fcl0 | 424,773.62 | 18,216.87 | 0 | 0 |
260 | PAYMENT | 64,270.68 | sdv-pii-nwqnn | 18.59 | 5,198.63 | sdv-pii-pnuf5 | 598,776.72 | 263,271.23 | 0 | 0 |
188 | PAYMENT | 145.65 | sdv-pii-tojzk | 64.85 | 188,790.42 | sdv-pii-b1l6w | 1,489,711.24 | 75,421.45 | 0 | 0 |
552 | CASH_IN | 305,348.05 | sdv-pii-2xgfi | 1,724,236.51 | 5,312,150.42 | sdv-pii-3qrop | 9,825,318.27 | 24,110,451.36 | 0 | 0 |
119 | PAYMENT | 77,602.28 | sdv-pii-fh3v5 | 288,595.35 | 830.84 | sdv-pii-o02nv | 229,628.54 | 2,732.75 | 0 | 0 |
70 | CASH_IN | 539,764.4 | sdv-pii-ywac1 | 41,498.9 | 2,887,913.23 | sdv-pii-nuk84 | 1,587,984.76 | 580,597.12 | 0 | 0 |
68 | TRANSFER | 35,826.66 | sdv-pii-tpptv | 131,838.55 | 156,564.42 | sdv-pii-pn6gc | 3,924,015.41 | 13,148,952.99 | 0 | 0 |
287 | TRANSFER | 96,723.54 | sdv-pii-wn3go | 675.01 | 23.56 | sdv-pii-bfpqk | 916,005.15 | 707,081.89 | 0 | 0 |
237 | PAYMENT | 125,473.46 | sdv-pii-4va5m | 40,724.38 | 970,638.47 | sdv-pii-l5dy7 | 374,561.1 | 1,593,681.4 | 0 | 0 |
327 | CASH_OUT | 24,968.18 | sdv-pii-8jo25 | 5,952.41 | 628,210.14 | sdv-pii-jk3hc | 78,400.27 | 176.47 | 0 | 0 |
533 | CASH_IN | 49,961.9 | sdv-pii-neism | 1,366,727.15 | 133,808.74 | sdv-pii-5vnxl | 3,347,414.08 | 19,865,958.74 | 0 | 0 |
247 | CASH_OUT | 925.85 | sdv-pii-dqgdo | 86,526.68 | 1,996,712.61 | sdv-pii-cisy3 | 2,546,165.62 | 2,310,457.87 | 0 | 0 |
424 | CASH_OUT | 40,615.49 | sdv-pii-1nfpt | 64,493.95 | 92,165.79 | sdv-pii-aztro | 632,282.07 | 126,723.85 | 0 | 0 |
220 | CASH_OUT | 48,334.08 | sdv-pii-fzsij | 39,191.81 | 645,220.37 | sdv-pii-s2qt3 | 1,624,043.25 | 372,687.83 | 0 | 0 |
319 | PAYMENT | 42,671.06 | sdv-pii-bag0n | 488,994.07 | 708,708.73 | sdv-pii-wyk4q | 215,048.46 | 23,236.88 | 0 | 0 |
114 | CASH_OUT | 100,849.68 | sdv-pii-n3cs5 | 85,834 | 337,402.28 | sdv-pii-a8vh1 | 498,657.62 | 3,571,324.64 | 0 | 0 |
188 | CASH_OUT | 129,624.83 | sdv-pii-ul6bm | 4,903.52 | 134,062.98 | sdv-pii-9i8sp | 710,145.83 | 4,205,632.97 | 0 | 0 |
225 | CASH_OUT | 117,147.41 | sdv-pii-vgej5 | 8,119,407.96 | 12,727,002.38 | sdv-pii-mu66q | 72,305.67 | 372.3 | 0 | 0 |
131 | PAYMENT | 7,535.56 | sdv-pii-quusz | 18,856.34 | 7,420.22 | sdv-pii-hj05s | 103,978.59 | 27.56 | 0 | 0 |
135 | CASH_IN | 283,866.19 | sdv-pii-fzeyr | 159,088.78 | 88,186.52 | sdv-pii-8x6nj | 3,506,866.4 | 3,258,327.17 | 0 | 0 |
7 | CASH_OUT | 879,395.48 | sdv-pii-nhvo8 | 2,093,835.54 | 1,378,731.09 | sdv-pii-l44uz | 2,676,210.09 | 8,271,232.82 | 0 | 0 |
71 | CASH_OUT | 1,218,417.52 | sdv-pii-gud60 | 4,779.04 | 5,005.42 | sdv-pii-lejs0 | 2,067,698.22 | 8,873,021.71 | 0 | 0 |
116 | CASH_IN | 164,276.79 | sdv-pii-45n22 | 725,197.36 | 51,032.19 | sdv-pii-5xo4m | 2,659,473.08 | 7,015,849.2 | 0 | 0 |
132 | CASH_OUT | 18,356.83 | sdv-pii-jqdmh | 514,024.71 | 62,169.3 | sdv-pii-u9c4r | 746,145.42 | 1,646,633.05 | 0 | 0 |
376 | TRANSFER | 305,555.33 | sdv-pii-zyytm | 140,317.33 | 3,876,866.14 | sdv-pii-49drk | 2,528,134.35 | 124,229.11 | 0 | 0 |
425 | PAYMENT | 2,638.63 | sdv-pii-3hlgj | 0.05 | 8,618.53 | sdv-pii-etgcz | 1,189,763.56 | 8,111.24 | 0 | 0 |
166 | PAYMENT | 20,723.06 | sdv-pii-xic66 | 1,082,349.31 | 4,410,521.74 | sdv-pii-fcbn0 | 1,054,787.38 | 1,615.59 | 0 | 0 |
282 | CASH_OUT | 15,253.36 | sdv-pii-hrcga | 75,940.46 | 1,419,357.1 | sdv-pii-wb1fl | 1,237,863.56 | 2,752,180.45 | 0 | 0 |
158 | CASH_OUT | 337,050.02 | sdv-pii-klaaa | 554,206.72 | 558,448.5 | sdv-pii-ob14r | 2,702,051.58 | 2,027,660.58 | 0 | 0 |
231 | PAYMENT | 14,463.99 | sdv-pii-act4o | 4,206,465.66 | 2,627,617.04 | sdv-pii-zp611 | 7,465.26 | 37.57 | 0 | 0 |
287 | PAYMENT | 66.85 | sdv-pii-1c0q5 | 118,811.44 | 927,683.69 | sdv-pii-qqiyx | 102,935.13 | 2.61 | 0 | 0 |
345 | PAYMENT | 2,752.38 | sdv-pii-nyi24 | 354,441.38 | 515,889.86 | sdv-pii-l7mg0 | 7,413.31 | 48.75 | 0 | 0 |
416 | TRANSFER | 60,714.52 | sdv-pii-ap7zy | 1,545,216.77 | 1,306,079.63 | sdv-pii-ls89n | 697,194.21 | 24,685.97 | 0 | 0 |
326 | CASH_OUT | 250,991.66 | sdv-pii-lfwr3 | 4,293,090.26 | 939,158.62 | sdv-pii-sodjz | 544,718.61 | 214,855.49 | 0 | 0 |
353 | CASH_IN | 105,030.28 | sdv-pii-fcgkb | 2,979.98 | 17,076.85 | sdv-pii-k1udk | 1,892,758.59 | 1,842,883.46 | 0 | 0 |
116 | PAYMENT | 33,695.52 | sdv-pii-avh3q | 22.29 | 0.11 | sdv-pii-o2l3p | 387,874.49 | 7,414.59 | 0 | 0 |
144 | TRANSFER | 15,179.81 | sdv-pii-toqq3 | 23,856.09 | 2,940 | sdv-pii-f8d5l | 1,431,448.14 | 116,817.96 | 0 | 0 |
32 | PAYMENT | 10,683.47 | sdv-pii-igjcv | 1,409,045.92 | 3,437,966.98 | sdv-pii-61lrp | 261,839.23 | 208,425.77 | 0 | 0 |
266 | PAYMENT | 9,634.12 | sdv-pii-642a4 | 145,479.25 | 332,339.1 | sdv-pii-sqay8 | 15,362.79 | 0 | 0 | 0 |
201 | TRANSFER | 32,518.92 | sdv-pii-oh3f3 | 138,605.06 | 903,479.43 | sdv-pii-bllvv | 1,490,425.2 | 705,946.5 | 0 | 0 |
179 | PAYMENT | 11,369.48 | sdv-pii-slud5 | 4,123,546.13 | 1,736,536.52 | sdv-pii-m941y | 83,965.58 | 874.12 | 0 | 0 |
519 | CASH_OUT | 463,291.56 | sdv-pii-drmp2 | 254.5 | 1,010.1 | sdv-pii-6ba2y | 177,337.1 | 937,743.53 | 0 | 0 |
142 | CASH_IN | 1,020,518.89 | sdv-pii-her9x | 51,412.23 | 440,209.52 | sdv-pii-214z3 | 4,149,684.99 | 12,520,054.05 | 0 | 0 |
607 | CASH_IN | 421,943.52 | sdv-pii-tnht2 | 150,194.89 | 758.6 | sdv-pii-08rts | 7,241,546.43 | 50,922,793.31 | 0 | 0 |
267 | CASH_OUT | 45,232.49 | sdv-pii-banen | 1,410,177.37 | 1,654,688.26 | sdv-pii-g3rrd | 1,674,416.18 | 1,495,504.98 | 0 | 0 |
253 | CASH_OUT | 2,852.3 | sdv-pii-3bxf1 | 5,757,628.45 | 6,216,746.09 | sdv-pii-e4czc | 737,980.23 | 71,878.84 | 0 | 0 |
187 | CASH_OUT | 3,566.58 | sdv-pii-y8how | 1,638,599.38 | 1,444,389.62 | sdv-pii-hu6cb | 59,724.18 | 40.23 | 0 | 0 |
390 | PAYMENT | 178,904.46 | sdv-pii-6ohn3 | 3,660,134.56 | 1,133,990.23 | sdv-pii-thko1 | 801,692.6 | 1,026,568.95 | 0 | 0 |
135 | CASH_OUT | 17,889.17 | sdv-pii-sta2j | 1,422,839.95 | 8,254,706.2 | sdv-pii-74tf0 | 3,457,281.68 | 466,390.18 | 0 | 0 |
60 | CASH_IN | 159,373.34 | sdv-pii-u7kfn | 349,915.68 | 13,922,787.23 | sdv-pii-94jdh | 3,509,923.98 | 10,152,786.81 | 0 | 0 |
472 | PAYMENT | 344,746.26 | sdv-pii-humsc | 6,483.14 | 28,225.93 | sdv-pii-tmdky | 573,577.45 | 3,270,409.19 | 0 | 0 |
374 | CASH_OUT | 40,676.66 | sdv-pii-bb3jq | 2,293.78 | 79,512.8 | sdv-pii-8ivdm | 342,920.49 | 89,638.89 | 0 | 0 |
426 | TRANSFER | 8,764.75 | sdv-pii-89jbd | 21.01 | 5,620.85 | sdv-pii-hqsu4 | 724,667.38 | 65,286.17 | 0 | 0 |
151 | CASH_OUT | 99,334.23 | sdv-pii-sl9ia | 2,260,109.59 | 3,568,621.07 | sdv-pii-ujbog | 105,012.06 | 49,031.07 | 0 | 0 |
141 | CASH_IN | 730,088.03 | sdv-pii-m379l | 35,708.92 | 22,910.07 | sdv-pii-3l9p4 | 4,781,921.01 | 4,197,501.54 | 0 | 0 |
12 | CASH_OUT | 140,653.95 | sdv-pii-g4u7u | 14,804.72 | 124,077.9 | sdv-pii-maj46 | 2,299,206.29 | 104,127.85 | 0 | 0 |
112 | CASH_OUT | 29,951.23 | sdv-pii-dbzro | 1,892,343.8 | 2,754,646.03 | sdv-pii-qkqlb | 1,224,907.01 | 160,269 | 0 | 0 |
45 | PAYMENT | 38,904.95 | sdv-pii-9si45 | 3,967,412.45 | 110,804.64 | sdv-pii-dtye8 | 629,678.73 | 3,082,380.19 | 0 | 0 |
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