step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
33 | PAYMENT | 10,598.44 | sdv-pii-cxye9 | 1,352.66 | 219,093.88 | sdv-pii-hfg8k | 15,605.42 | 9.47 | 0 | 0 |
225 | PAYMENT | 64,266.74 | sdv-pii-hj4jd | 166,617.72 | 365,569.92 | sdv-pii-ccwe6 | 626,986.61 | 54,273.88 | 0 | 0 |
81 | PAYMENT | 276,101.76 | sdv-pii-gegpt | 21.48 | 11,133.61 | sdv-pii-ynj8f | 131,358.87 | 3,373.35 | 0 | 0 |
335 | PAYMENT | 11,329.22 | sdv-pii-lfp9j | 702,460.04 | 4,135.25 | sdv-pii-py9zw | 171,661.43 | 284.35 | 0 | 0 |
300 | PAYMENT | 137,821.7 | sdv-pii-sxw6m | 0.89 | 11,911.57 | sdv-pii-tsqph | 1,669,484.06 | 265,462.83 | 0 | 0 |
317 | PAYMENT | 24,647.16 | sdv-pii-o3zl7 | 554,806.41 | 785,880.04 | sdv-pii-89mlw | 910,949.97 | 320,378 | 0 | 0 |
149 | PAYMENT | 22,157.9 | sdv-pii-idt2w | 259,784.65 | 702,753.8 | sdv-pii-jeltb | 1,653,248.2 | 1,068,931.34 | 0 | 0 |
276 | PAYMENT | 43.1 | sdv-pii-4wx6v | 316.64 | 13,148.76 | sdv-pii-5y8jw | 12,198.33 | 0.16 | 0 | 0 |
158 | CASH_IN | 58,796.99 | sdv-pii-23p9c | 17.2 | 202,656.54 | sdv-pii-9zbfo | 3,082,028.84 | 529,471.92 | 0 | 0 |
171 | PAYMENT | 5,115.12 | sdv-pii-u1jek | 569,470.93 | 87,535.69 | sdv-pii-gbbuy | 854,371.55 | 75,399.51 | 0 | 0 |
72 | CASH_OUT | 8.85 | sdv-pii-irq6f | 186,569.34 | 4,736,300.78 | sdv-pii-sebf4 | 282,902.36 | 202.1 | 0 | 0 |
81 | PAYMENT | 18,293.05 | sdv-pii-hbi7w | 506.44 | 592,864.38 | sdv-pii-89sdi | 1,748,173.65 | 23,043.46 | 0 | 0 |
166 | PAYMENT | 373,457.19 | sdv-pii-lqgna | 19.6 | 201,337.6 | sdv-pii-xh353 | 1,506,102.29 | 1,750,304.55 | 0 | 0 |
111 | CASH_OUT | 103,540.25 | sdv-pii-vecj6 | 13,112.63 | 1,977.5 | sdv-pii-zcr39 | 520,698.68 | 2,641.66 | 0 | 0 |
218 | CASH_IN | 161,593.11 | sdv-pii-vstsz | 2,225,267.2 | 6,190,044.25 | sdv-pii-32srz | 5,644,173.51 | 34,278,765.51 | 0 | 0 |
129 | PAYMENT | 4,903.12 | sdv-pii-kjyy9 | 4,898.03 | 27,629.09 | sdv-pii-ux1qc | 57,365.26 | 136.35 | 0 | 0 |
742 | CASH_IN | 361,130.79 | sdv-pii-g08vr | 16,591.78 | 3,325.07 | sdv-pii-x8yvg | 2,588,960.51 | 3,142,511.08 | 0 | 0 |
149 | CASH_IN | 65,614.29 | sdv-pii-vbzsp | 234,539.2 | 182,993.76 | sdv-pii-dybhm | 1,527,272.66 | 2,519,006.06 | 0 | 0 |
7 | PAYMENT | 15,924.3 | sdv-pii-15k0w | 983,135.27 | 2,851,827.29 | sdv-pii-tdhvw | 165,944.97 | 42.31 | 0 | 0 |
77 | PAYMENT | 40,525.34 | sdv-pii-rdbmj | 157.27 | 2,211.45 | sdv-pii-yyojz | 4,411,400.7 | 6,344,565.46 | 0 | 0 |
81 | CASH_OUT | 9,109.05 | sdv-pii-f9b2x | 1,012,778.35 | 3,531,329.98 | sdv-pii-uw1tz | 2,170.03 | 0 | 0 | 0 |
444 | CASH_IN | 600,619.77 | sdv-pii-d8zz6 | 8,586,176.29 | 2,527,220.62 | sdv-pii-jr2en | 2,417,658.77 | 7,303,158.84 | 0 | 0 |
88 | CASH_OUT | 19,734.09 | sdv-pii-1ciyf | 11,797.15 | 464,967.99 | sdv-pii-7a9re | 2,062,563.08 | 144,084.49 | 0 | 0 |
230 | PAYMENT | 6,329.06 | sdv-pii-ja3s2 | 172.17 | 945.81 | sdv-pii-p11k9 | 269,253.97 | 18,863.38 | 0 | 0 |
13 | CASH_IN | 902,587.1 | sdv-pii-ppces | 984,591.81 | 3,245.66 | sdv-pii-yffwb | 1,336,643.18 | 1,182,308.63 | 0 | 0 |
309 | CASH_OUT | 383,360.15 | sdv-pii-wh9op | 1,216,268.17 | 1,383,344.21 | sdv-pii-pakxq | 3,512,583.92 | 2,978,078.95 | 0 | 0 |
190 | CASH_IN | 952,165.35 | sdv-pii-lxwh7 | 4,055,160.94 | 8,107,688.78 | sdv-pii-oow7e | 3,248,002.91 | 6,830,956.2 | 0 | 0 |
52 | PAYMENT | 261,965.72 | sdv-pii-cfqrt | 1,151,458.98 | 224,932 | sdv-pii-ujme3 | 220,994.9 | 9,965.41 | 0 | 0 |
40 | PAYMENT | 140,346.76 | sdv-pii-hjz0g | 3,730,457.1 | 5,364,089.34 | sdv-pii-ik2ir | 1,824,022.36 | 422,835.41 | 0 | 0 |
170 | PAYMENT | 5,156.36 | sdv-pii-ug9ac | 56,818 | 26,831.71 | sdv-pii-xd2sz | 15,504.91 | 7.79 | 0 | 0 |
274 | PAYMENT | 66,068.83 | sdv-pii-87o47 | 0.02 | 63.23 | sdv-pii-t6enb | 25,476.74 | 0.03 | 0 | 0 |
378 | PAYMENT | 93.92 | sdv-pii-wjhea | 2,264,301.71 | 6,677,599.28 | sdv-pii-3q5n9 | 1,233,903.26 | 34,505.87 | 0 | 0 |
239 | PAYMENT | 94,670.52 | sdv-pii-wr78s | 5,093,188.68 | 2,125,586.33 | sdv-pii-f4lzs | 515,942.15 | 164,695.26 | 0 | 0 |
40 | CASH_OUT | 18,436.16 | sdv-pii-4h5z2 | 32.12 | 24,777.62 | sdv-pii-j7iyf | 116,869.46 | 630,191.16 | 0 | 0 |
402 | CASH_OUT | 62,503.39 | sdv-pii-cxo4r | 1,024,982 | 2,225,065.64 | sdv-pii-vg6j9 | 720,858.22 | 299,114.78 | 0 | 0 |
286 | CASH_IN | 64,736.96 | sdv-pii-jzqy4 | 340,714.23 | 2,763,750.45 | sdv-pii-dt7j2 | 250,337.05 | 37,973.29 | 0 | 0 |
229 | PAYMENT | 181,165.26 | sdv-pii-gbcy5 | 2,538.62 | 8,397.07 | sdv-pii-8n0ti | 1,671,561.45 | 3,214,044.86 | 0 | 0 |
286 | CASH_OUT | 403,967.74 | sdv-pii-0jkpc | 45,429.98 | 11,382.67 | sdv-pii-tzvf0 | 539,228.54 | 749,654.24 | 0 | 0 |
333 | CASH_OUT | 81,719.19 | sdv-pii-3apo6 | 196,661.15 | 1,691,670.71 | sdv-pii-0py0d | 7,948,867.03 | 30,291,862.3 | 0 | 0 |
184 | CASH_OUT | 31,050.62 | sdv-pii-9j9s6 | 2,196,216.9 | 17,513,399 | sdv-pii-cmb7s | 169,977.75 | 1,042.71 | 0 | 0 |
743 | CASH_OUT | 143,439.22 | sdv-pii-js4er | 704,021.52 | 1,412,186.73 | sdv-pii-yzky2 | 303,140.37 | 784,360.97 | 0 | 0 |
193 | PAYMENT | 6.38 | sdv-pii-0f1fb | 2,900.86 | 183,319.73 | sdv-pii-iug25 | 8.19 | 0 | 0 | 0 |
131 | CASH_OUT | 288,002.97 | sdv-pii-6yzyv | 6,734,960 | 7,037,344.44 | sdv-pii-ugmsw | 539,295.92 | 670,879.13 | 0 | 0 |
366 | CASH_OUT | 1,237,399.23 | sdv-pii-ra9jo | 17,963.45 | 42,145.96 | sdv-pii-8hr39 | 4,975,409.76 | 31,250,650.73 | 0 | 0 |
664 | CASH_OUT | 31,386.35 | sdv-pii-sbsi9 | 515,328.26 | 2,487,762.67 | sdv-pii-fi23z | 3,769,892.97 | 550,567.15 | 0 | 0 |
111 | PAYMENT | 11.1 | sdv-pii-in45c | 0.52 | 254.53 | sdv-pii-y1snj | 401,502.09 | 3,630.99 | 0 | 0 |
55 | CASH_IN | 364.12 | sdv-pii-nbcuo | 170,923.34 | 4,427,854.26 | sdv-pii-89wls | 683,321.68 | 13,973.11 | 0 | 0 |
198 | PAYMENT | 92,047.92 | sdv-pii-b12of | 405.14 | 147.26 | sdv-pii-a4zfi | 82,574.68 | 75,957.35 | 0 | 0 |
160 | CASH_OUT | 110,657.42 | sdv-pii-pb81m | 13,127,222.54 | 11,243,259.61 | sdv-pii-0j50c | 1,228,888.6 | 698,743.11 | 0 | 0 |
239 | PAYMENT | 53,094.94 | sdv-pii-bjpn8 | 125,637.73 | 401.78 | sdv-pii-ukfyy | 12,801.24 | 12,698.74 | 0 | 0 |
280 | CASH_OUT | 50,582.94 | sdv-pii-s206a | 165,326.28 | 1,174,780.85 | sdv-pii-po36h | 1,084,191.09 | 1,369,969.45 | 0 | 0 |
151 | PAYMENT | 11,332.43 | sdv-pii-kr11x | 4,876,024.33 | 856,608.16 | sdv-pii-1tm44 | 3,871.13 | 0.12 | 0 | 0 |
122 | CASH_IN | 90,473.23 | sdv-pii-bh5zs | 1,694.06 | 1,036,870.42 | sdv-pii-axf8w | 1,534,541.45 | 403,720.38 | 0 | 0 |
375 | PAYMENT | 215,570.47 | sdv-pii-5yeh4 | 71,856.49 | 686.59 | sdv-pii-2wunf | 1,378,851.52 | 266,495.49 | 0 | 0 |
78 | PAYMENT | 13,214.96 | sdv-pii-4wui1 | 417,664.96 | 895,348.89 | sdv-pii-njxyy | 481,054.79 | 51.3 | 0 | 0 |
312 | PAYMENT | 254,355.26 | sdv-pii-5hg6s | 294,201.74 | 235,123.68 | sdv-pii-9atvp | 309,555.26 | 830,108.23 | 0 | 0 |
88 | TRANSFER | 207.92 | sdv-pii-ohkfj | 2,219,048.89 | 13,129,429.12 | sdv-pii-mqsp9 | 2,499,478.02 | 740,030.37 | 0 | 0 |
261 | TRANSFER | 31,103.67 | sdv-pii-tfbh1 | 1,298,006.49 | 1,850,283.62 | sdv-pii-061x8 | 29,164.97 | 0.38 | 0 | 0 |
329 | PAYMENT | 192,777.79 | sdv-pii-5o5iu | 13,189.46 | 514,822.1 | sdv-pii-yugov | 2,074,674.64 | 3,436,111.08 | 0 | 0 |
235 | CASH_OUT | 517,315.15 | sdv-pii-lh7p2 | 219,235.85 | 44,027.61 | sdv-pii-0egtn | 3,528,031.49 | 19,754,077.44 | 0 | 0 |
335 | CASH_IN | 321,325.37 | sdv-pii-tjmpp | 5,607,962.29 | 3,733,551.62 | sdv-pii-xgfhf | 6,484,018.13 | 35,676,505.31 | 0 | 0 |
190 | PAYMENT | 126,848.97 | sdv-pii-phmu4 | 4,594,598.81 | 5,491,039.88 | sdv-pii-nma5c | 384,679.9 | 297,472.83 | 0 | 0 |
287 | TRANSFER | 21,760.93 | sdv-pii-xy5le | 46.04 | 103,526.9 | sdv-pii-17lz6 | 5,332,815.06 | 5,939,744.08 | 0 | 0 |
8 | PAYMENT | 22,616.69 | sdv-pii-n1mfk | 303,588.03 | 1,694.63 | sdv-pii-dun2j | 45,839.91 | 828.49 | 0 | 0 |
26 | TRANSFER | 302,105.63 | sdv-pii-v6a60 | 32,807.45 | 6,987.37 | sdv-pii-wx6jc | 543,396.19 | 913,581.93 | 0 | 0 |
60 | CASH_OUT | 232,015.3 | sdv-pii-9sjb7 | 106,440.33 | 39.79 | sdv-pii-1rkio | 3,301,637.9 | 18,262,822.96 | 0 | 0 |
58 | CASH_IN | 325,594.15 | sdv-pii-d97fe | 68,468.6 | 409,942.79 | sdv-pii-f09jw | 4,399,689.8 | 2,244,739.01 | 0 | 0 |
327 | PAYMENT | 18,435.44 | sdv-pii-3a1ey | 7,991.47 | 12,998.42 | sdv-pii-ukpak | 272,389.49 | 6,478.78 | 0 | 0 |
507 | CASH_OUT | 796,728.02 | sdv-pii-mzvfn | 6,605,712.57 | 4,998,792.54 | sdv-pii-lxpag | 5,612,876.11 | 32,221,402.11 | 0 | 0 |
129 | CASH_IN | 369,027.63 | sdv-pii-fca1x | 983,854.07 | 378,355.81 | sdv-pii-4kjvp | 1,869,964.84 | 997,900.7 | 0 | 0 |
280 | PAYMENT | 127,904.56 | sdv-pii-e008s | 0.34 | 213,952.26 | sdv-pii-yezke | 511,776.44 | 195.15 | 0 | 0 |
196 | CASH_OUT | 44,983.29 | sdv-pii-rf6gv | 4,296,901.1 | 5,872,746.58 | sdv-pii-b258j | 978,758.82 | 225,340.56 | 0 | 0 |
179 | CASH_OUT | 29,615.88 | sdv-pii-45irc | 137,896.21 | 486,272.96 | sdv-pii-xlz9a | 1,614,053.31 | 4,309,103.21 | 0 | 0 |
230 | CASH_OUT | 66,580.21 | sdv-pii-aq7zg | 4,786,010.56 | 10,986,468.59 | sdv-pii-n6k0w | 1,442,849.42 | 295,413.88 | 0 | 0 |
297 | PAYMENT | 149,440.89 | sdv-pii-6amfm | 551,846.62 | 223,285.51 | sdv-pii-1je16 | 942,895.15 | 1,087,812.08 | 0 | 0 |
56 | CASH_OUT | 39,507.63 | sdv-pii-pb7kr | 5,730.45 | 575,763.73 | sdv-pii-kix3r | 117,484.6 | 31,305.64 | 0 | 0 |
166 | PAYMENT | 87,539.23 | sdv-pii-urhd2 | 487.13 | 191,525.66 | sdv-pii-oim8h | 550,190.69 | 22,162.01 | 0 | 0 |
150 | TRANSFER | 131,360.02 | sdv-pii-mfoli | 6,707.53 | 22,497.33 | sdv-pii-u4ywy | 209,502.25 | 24,757.78 | 0 | 0 |
368 | CASH_OUT | 397,972.25 | sdv-pii-jq0bu | 1,332,367.81 | 2,014,077.51 | sdv-pii-19jcg | 401,802.39 | 28,056.45 | 0 | 0 |
280 | CASH_IN | 653,186.6 | sdv-pii-blcym | 114,793.85 | 184,161.4 | sdv-pii-j1rnz | 5,080,734.13 | 30,426,429.81 | 0 | 0 |
290 | CASH_IN | 1,252.47 | sdv-pii-oemkn | 2,067,758.18 | 2,521,657.66 | sdv-pii-0ferp | 453,276.57 | 113,777.63 | 0 | 0 |
465 | CASH_OUT | 3,558.11 | sdv-pii-9iawq | 1,252,779.35 | 349,089.82 | sdv-pii-5vv7j | 4,633,936.51 | 5,451,030.16 | 0 | 0 |
533 | PAYMENT | 10,415.73 | sdv-pii-wmzua | 349.42 | 1,208,020.7 | sdv-pii-ijivk | 246,029.99 | 1,335.04 | 0 | 0 |
239 | TRANSFER | 149,272.17 | sdv-pii-tl747 | 9,541.63 | 293,168.99 | sdv-pii-ahbup | 3,981,514.85 | 2,839,597.25 | 0 | 0 |
263 | CASH_OUT | 192,691.77 | sdv-pii-6tey9 | 1,723,354.44 | 2,510,321.9 | sdv-pii-hf2xw | 961,018.76 | 793,594.76 | 0 | 0 |
123 | PAYMENT | 191,030.02 | sdv-pii-wb9mn | 1,995.72 | 558,321.68 | sdv-pii-lop9x | 3,589,764.27 | 8,075,389.79 | 0 | 0 |
114 | CASH_IN | 586,492.7 | sdv-pii-39hg0 | 9,476,240.39 | 2,138,267.55 | sdv-pii-hxk7e | 10,988,984.26 | 42,434,383.34 | 0 | 0 |
140 | CASH_OUT | 60,429.64 | sdv-pii-15r4v | 504,597.19 | 78,542.17 | sdv-pii-b6onj | 1,493,810.96 | 5,606,949.03 | 0 | 0 |
138 | CASH_OUT | 39,507.63 | sdv-pii-zksxv | 406,513.99 | 989,209.62 | sdv-pii-0vpbj | 2,469,049.46 | 593,747.96 | 0 | 0 |
343 | PAYMENT | 72.29 | sdv-pii-u3jal | 21,011.76 | 104,564.88 | sdv-pii-3f876 | 606.26 | 0 | 0 | 0 |
138 | CASH_OUT | 11,737.8 | sdv-pii-12l1q | 3,263,756.68 | 3,287,395.62 | sdv-pii-nz0ru | 375,842.07 | 16,885.57 | 0 | 0 |
413 | CASH_IN | 428,068.88 | sdv-pii-u0c8d | 849,687.77 | 1,074,164.68 | sdv-pii-8l5z0 | 3,280,821 | 26,405,769.38 | 0 | 0 |
604 | CASH_OUT | 234,568.52 | sdv-pii-imi1u | 2,878,491.73 | 4,864,858.63 | sdv-pii-zun0g | 5,001,720.84 | 9,974,660.76 | 0 | 0 |
234 | CASH_OUT | 115,463.71 | sdv-pii-4py1x | 1,481,859.27 | 3,760,686.13 | sdv-pii-k8ur6 | 4,212,222.11 | 15,149,810.71 | 0 | 0 |
531 | CASH_OUT | 229,765.69 | sdv-pii-s26wa | 794.09 | 32,034.82 | sdv-pii-k0nek | 843,660.87 | 11,263.32 | 0 | 0 |
52 | PAYMENT | 4,068.73 | sdv-pii-knqya | 2,240,852.66 | 1,679,758.26 | sdv-pii-5wnvj | 1,367.34 | 0.01 | 0 | 0 |
519 | CASH_IN | 225,733.64 | sdv-pii-ssdr4 | 40,062.67 | 399,026.15 | sdv-pii-uyw3c | 3,845,842.65 | 3,914,836.61 | 0 | 0 |
329 | PAYMENT | 262.06 | sdv-pii-od1ik | 7.92 | 42,585.46 | sdv-pii-lqiev | 26,709.19 | 0.29 | 0 | 0 |
54 | CASH_IN | 14,851.31 | sdv-pii-ea571 | 484,018.11 | 3,326,434.14 | sdv-pii-sr083 | 6,891,139.78 | 7,442,377.74 | 0 | 0 |
340 | CASH_IN | 506,056.2 | sdv-pii-t15bm | 627,153.18 | 4,090,758.07 | sdv-pii-84nuc | 11,842,484.07 | 61,910,134.95 | 0 | 0 |
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