step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
564 | CASH_OUT | 150,817.95 | sdv-pii-ujiba | 104.7 | 10,315.94 | sdv-pii-o8z87 | 184,206.64 | 111,633.88 | 0 | 0 |
27 | CASH_OUT | 272,478.36 | sdv-pii-5xwmm | 2,927.1 | 213.09 | sdv-pii-zqyg4 | 3,395,765.15 | 3,635,006.97 | 0 | 0 |
281 | CASH_IN | 179,589.94 | sdv-pii-w3vgp | 869,611.41 | 5,738,274.77 | sdv-pii-q2295 | 8,044,771.54 | 12,511,119.79 | 0 | 0 |
121 | TRANSFER | 146,375.99 | sdv-pii-o7kpk | 133,282.23 | 255,120.94 | sdv-pii-t46vf | 1,161,415.31 | 151,590.42 | 0 | 0 |
334 | TRANSFER | 41,646.16 | sdv-pii-uauth | 132,717.07 | 80,530.93 | sdv-pii-7d9dx | 1,706,641.99 | 5,579,974.6 | 0 | 0 |
86 | PAYMENT | 210,296.98 | sdv-pii-ka905 | 645,738.99 | 774,247.93 | sdv-pii-wdq1r | 783,361.7 | 19,506.81 | 0 | 0 |
192 | PAYMENT | 47,776.39 | sdv-pii-xd7il | 3,571,918.77 | 8,796,072.9 | sdv-pii-dxmxc | 6,608,306.47 | 2,367,717.64 | 0 | 0 |
328 | CASH_OUT | 34,560.66 | sdv-pii-qy329 | 3,807,509.5 | 2,667,586.87 | sdv-pii-7bzvq | 2,214,794.2 | 6,158,714.11 | 0 | 0 |
128 | PAYMENT | 92,003.38 | sdv-pii-wo30d | 41,601.98 | 22,327.31 | sdv-pii-2bbf6 | 120,549.91 | 94,014.22 | 0 | 0 |
417 | TRANSFER | 9,562.64 | sdv-pii-scueu | 224,282.45 | 172,463.51 | sdv-pii-ufvel | 995,431.29 | 5,535,791.69 | 0 | 0 |
286 | CASH_OUT | 1,019,548.31 | sdv-pii-4piur | 14,593.91 | 5,343.13 | sdv-pii-dd8lo | 4,504,946.78 | 36,198,794.99 | 0 | 0 |
39 | CASH_OUT | 129,404.3 | sdv-pii-xmqlh | 15,923.98 | 29,002.13 | sdv-pii-xcnoh | 3,646,134.92 | 5,670,435.63 | 0 | 0 |
46 | PAYMENT | 118,967.98 | sdv-pii-3yfod | 16,031.89 | 561.34 | sdv-pii-uwcnv | 381,618.67 | 15,952.83 | 0 | 0 |
312 | CASH_OUT | 120,847.6 | sdv-pii-j27zt | 421,193.64 | 1,386,748.7 | sdv-pii-yxmnx | 498,015.28 | 832,596.79 | 0 | 0 |
422 | CASH_OUT | 27,995.54 | sdv-pii-j4vug | 442,060.44 | 3,387,385.53 | sdv-pii-iprrj | 1,583,040.37 | 22,194.58 | 0 | 0 |
137 | CASH_IN | 21,570.4 | sdv-pii-j3mf8 | 7,181,780.94 | 7,099,165.74 | sdv-pii-x18yf | 2,122,955.43 | 4,288,246.51 | 0 | 0 |
155 | CASH_OUT | 231,810 | sdv-pii-jfedd | 1,127,663.15 | 197,314.65 | sdv-pii-fy9do | 1,392,662.02 | 585,493.02 | 0 | 0 |
88 | PAYMENT | 61.44 | sdv-pii-0g1fi | 155.16 | 34,027.77 | sdv-pii-dvoa0 | 11,219.67 | 0.01 | 0 | 0 |
477 | PAYMENT | 18,727.38 | sdv-pii-2jik9 | 310,493.86 | 577,853.34 | sdv-pii-zpfmj | 778,950.6 | 1,238,769.33 | 0 | 0 |
260 | CASH_OUT | 40,427.71 | sdv-pii-03yll | 722,850.36 | 2,253,930.72 | sdv-pii-dbox4 | 2,749,224.92 | 554,092.46 | 0 | 0 |
244 | CASH_OUT | 9,152.17 | sdv-pii-zmu8j | 3,026,616.25 | 2,956,153.42 | sdv-pii-wt5nh | 224,499.05 | 447,031.25 | 0 | 0 |
408 | CASH_OUT | 3,045.63 | sdv-pii-s7vbb | 712,926.84 | 247,958.99 | sdv-pii-v6euc | 3,130,833.72 | 1,889,253.16 | 0 | 0 |
38 | PAYMENT | 1,380.36 | sdv-pii-z3x6q | 7,358,112.71 | 15,474,412.61 | sdv-pii-s1ttm | 9,999.79 | 2.89 | 0 | 0 |
688 | CASH_OUT | 45,662.27 | sdv-pii-t0tdl | 368,641.08 | 35,370.07 | sdv-pii-78ajw | 554,426.03 | 2,886,799.46 | 0 | 0 |
251 | PAYMENT | 176.73 | sdv-pii-tu1c4 | 0.01 | 2,484.22 | sdv-pii-v6n0y | 725,959.91 | 3,554.53 | 0 | 0 |
112 | PAYMENT | 80,501.12 | sdv-pii-b65uo | 52.94 | 9,694.71 | sdv-pii-2zbbf | 3,697,304.55 | 909,758.6 | 0 | 0 |
26 | PAYMENT | 526,196.17 | sdv-pii-256d2 | 1,064.66 | 81,880.36 | sdv-pii-cg9y2 | 17,841.31 | 583.68 | 0 | 0 |
26 | CASH_OUT | 24,040.56 | sdv-pii-x0n6i | 82,920.56 | 195,505.44 | sdv-pii-jv3sb | 291,535.64 | 67,039.34 | 0 | 0 |
203 | PAYMENT | 208.35 | sdv-pii-g7def | 32,315.96 | 941,462.2 | sdv-pii-mjchc | 223,534.92 | 53,120.07 | 0 | 0 |
286 | CASH_IN | 557,836.85 | sdv-pii-jor4b | 575,347.03 | 1,828,097.58 | sdv-pii-f35cu | 6,274,956.99 | 44,748,003.1 | 0 | 0 |
225 | CASH_OUT | 345,733.9 | sdv-pii-2o5c1 | 415,434.08 | 255,584.26 | sdv-pii-akblr | 333,052.71 | 69,656.32 | 0 | 0 |
265 | CASH_IN | 76,474.06 | sdv-pii-i66l4 | 4,352.79 | 675,815.7 | sdv-pii-iotl3 | 2,667,999.21 | 164,018.91 | 0 | 0 |
248 | CASH_OUT | 432,109.99 | sdv-pii-lw3uv | 40,312.42 | 1,018,587.41 | sdv-pii-lm1hy | 3,987,562.63 | 6,307,425.21 | 0 | 0 |
89 | CASH_OUT | 1,014,111.42 | sdv-pii-7xmp6 | 24,785.48 | 71,892.65 | sdv-pii-6ksv9 | 6,411,211.54 | 22,855,219.67 | 0 | 0 |
436 | CASH_OUT | 24,597.85 | sdv-pii-emxfm | 5,638.31 | 1,976,147.31 | sdv-pii-4r6sn | 2,964,628.26 | 132,573.37 | 0 | 0 |
73 | PAYMENT | 181.27 | sdv-pii-gj3sw | 515,052.68 | 596,893.79 | sdv-pii-ielc4 | 1,202.25 | 0 | 0 | 0 |
328 | PAYMENT | 45,271.01 | sdv-pii-klezv | 4,360,990.29 | 276,955.94 | sdv-pii-1zk2v | 377,468.31 | 1,381,536.4 | 0 | 0 |
219 | CASH_IN | 279,353.18 | sdv-pii-0g0w2 | 1,230,887.01 | 922,364.31 | sdv-pii-8ilqn | 11,079,423.5 | 16,307,234.13 | 0 | 0 |
254 | CASH_IN | 672,526.61 | sdv-pii-ooppu | 3,191,655.38 | 5,828,844.2 | sdv-pii-1uvki | 2,930,718.51 | 2,682,706.07 | 0 | 0 |
260 | PAYMENT | 14,947.87 | sdv-pii-4n7id | 1,167,900.73 | 3,395,958.47 | sdv-pii-wsyni | 151,788.83 | 6,453.64 | 0 | 0 |
182 | CASH_IN | 47,120.99 | sdv-pii-n3fa5 | 233,842.91 | 739,807.87 | sdv-pii-hhnmp | 3,672,566.73 | 3,546,972.73 | 0 | 0 |
24 | CASH_OUT | 22,629.22 | sdv-pii-i5z4l | 466,812.37 | 349,993.34 | sdv-pii-279jc | 4,108,928.77 | 6,787,152.25 | 0 | 0 |
56 | CASH_OUT | 65,960.9 | sdv-pii-jees2 | 2.27 | 4,686.21 | sdv-pii-50vcz | 1,607,486.52 | 301,178.05 | 0 | 0 |
342 | CASH_OUT | 213,142.91 | sdv-pii-437tz | 0.81 | 67,708.09 | sdv-pii-179lo | 3,781,670.23 | 2,250,191.51 | 0 | 0 |
126 | CASH_IN | 579,329.9 | sdv-pii-piv34 | 7,406,305.41 | 12,445,060.91 | sdv-pii-e5ud4 | 9,533,594.12 | 37,230,100.05 | 0 | 0 |
200 | TRANSFER | 243,676.3 | sdv-pii-ee860 | 91,223.28 | 11,265.88 | sdv-pii-jrzr7 | 641,251.34 | 110,359.93 | 0 | 0 |
493 | PAYMENT | 617.39 | sdv-pii-u24ur | 6,567,481.04 | 3,747,917.68 | sdv-pii-wi13h | 21,243.46 | 0.08 | 0 | 0 |
119 | PAYMENT | 83,432.23 | sdv-pii-7ridu | 56,999.5 | 358,825.82 | sdv-pii-fbvmw | 309,910.57 | 612,417.35 | 0 | 0 |
157 | CASH_OUT | 102,763.83 | sdv-pii-01u75 | 2,671,107.61 | 4,499,265.86 | sdv-pii-o3er9 | 5,502.17 | 0 | 0 | 0 |
370 | PAYMENT | 18,295.77 | sdv-pii-0mmrz | 10,852.88 | 656,279.71 | sdv-pii-xvqxo | 59,251.27 | 70.59 | 0 | 0 |
566 | PAYMENT | 133,446.84 | sdv-pii-xbmdf | 65,538.79 | 29,383.53 | sdv-pii-cakqi | 1,647,602.42 | 288,578.47 | 0 | 0 |
61 | PAYMENT | 25,877.66 | sdv-pii-cwtg2 | 431.95 | 26,997.2 | sdv-pii-np8qf | 833,125.19 | 737,389.24 | 0 | 0 |
18 | PAYMENT | 78,334.04 | sdv-pii-wn9r3 | 85.61 | 55.93 | sdv-pii-kbq07 | 2,982,126.47 | 9,498,888.26 | 0 | 0 |
393 | PAYMENT | 67.65 | sdv-pii-jw68l | 6,367,979.79 | 19,597,441.69 | sdv-pii-2ko7o | 213,151.51 | 2.97 | 0 | 0 |
8 | CASH_OUT | 57,643.8 | sdv-pii-dkoiv | 217.25 | 86,077.93 | sdv-pii-h2jb5 | 5,163,352.35 | 18,607,789.04 | 0 | 0 |
476 | CASH_IN | 124,139.6 | sdv-pii-bo8m9 | 1,241,075.31 | 1,233,246.21 | sdv-pii-87ip6 | 2,314,831.78 | 1,351,569.98 | 0 | 0 |
436 | PAYMENT | 54,511 | sdv-pii-7gepa | 0.08 | 1.82 | sdv-pii-g78zv | 236,228.82 | 11,961.06 | 0 | 0 |
23 | CASH_OUT | 13,831.16 | sdv-pii-73qxo | 1,747,002.51 | 9,648,179.88 | sdv-pii-pmfsx | 324,455.96 | 893.39 | 0 | 0 |
92 | CASH_OUT | 111,705.6 | sdv-pii-oqqzy | 1,505,955.24 | 120,508.86 | sdv-pii-9b1im | 3,013,863.59 | 8,037,351.25 | 0 | 0 |
231 | TRANSFER | 21,215.78 | sdv-pii-lde9a | 21,194.85 | 170.74 | sdv-pii-4047u | 188,374.55 | 2,794,886.47 | 0 | 0 |
119 | CASH_OUT | 219,280.54 | sdv-pii-rl7ab | 23,799.88 | 159,124.8 | sdv-pii-kp4z2 | 751,219.75 | 142,341.79 | 0 | 0 |
447 | PAYMENT | 17,880.72 | sdv-pii-qdnfl | 195,438.56 | 428,255.67 | sdv-pii-uprlx | 143,758.06 | 102,704.61 | 0 | 0 |
103 | CASH_OUT | 18,260.02 | sdv-pii-de9sb | 6,509,045.82 | 12,606,646.81 | sdv-pii-ttzy4 | 446,949.26 | 5,860.44 | 0 | 0 |
119 | CASH_OUT | 20,070.45 | sdv-pii-yjfww | 76,559.74 | 106,191.03 | sdv-pii-xz9xz | 2,666,962.1 | 6,799,341.82 | 0 | 0 |
117 | PAYMENT | 69,808.79 | sdv-pii-z1frn | 884.85 | 1,968.56 | sdv-pii-j2oqs | 193,421.91 | 56,556.52 | 0 | 0 |
193 | TRANSFER | 43,303.14 | sdv-pii-aoe9y | 1,081,501.34 | 2,338,131.06 | sdv-pii-whn70 | 883,958.12 | 57,837.55 | 0 | 0 |
126 | CASH_IN | 27,439.37 | sdv-pii-gci1n | 320,839.91 | 2,877,860.34 | sdv-pii-k4289 | 3,171,020.64 | 1,768,088.8 | 0 | 0 |
257 | CASH_OUT | 318,962.17 | sdv-pii-cf4xm | 3,619,592.48 | 1,198,395.94 | sdv-pii-1h1ng | 345,544.02 | 630,683.61 | 0 | 0 |
64 | CASH_OUT | 208,494.81 | sdv-pii-fc4li | 85,359.16 | 5,973.84 | sdv-pii-htirm | 1,561,684.17 | 621,430.51 | 0 | 0 |
55 | PAYMENT | 104,520.04 | sdv-pii-kxz5h | 40,305.24 | 14,177.99 | sdv-pii-ulzsu | 18,724.35 | 1,563.17 | 0 | 0 |
266 | CASH_OUT | 480,855.85 | sdv-pii-jhnuk | 1,784,755.15 | 1,733,233.82 | sdv-pii-errkn | 2,436,806.72 | 2,983,989.49 | 0 | 0 |
30 | CASH_IN | 1,223,563.93 | sdv-pii-859kd | 0.03 | 0 | sdv-pii-zgr53 | 5,943,817.33 | 50,627,345.07 | 0 | 0 |
156 | PAYMENT | 43,319.18 | sdv-pii-ixz2e | 1,108,589.68 | 267,479.03 | sdv-pii-qf5oj | 161,943.94 | 38,456.16 | 0 | 0 |
129 | CASH_IN | 111,871.13 | sdv-pii-aiic9 | 199.35 | 7,649.28 | sdv-pii-45h0k | 1,423,544.85 | 1,474,988.65 | 0 | 0 |
165 | CASH_OUT | 50,614.18 | sdv-pii-3b0yq | 65,448 | 248,714.96 | sdv-pii-tqzlj | 8,080,705.09 | 23,204,904.07 | 0 | 0 |
106 | CASH_IN | 41,377.38 | sdv-pii-yw87m | 56.01 | 179,360.15 | sdv-pii-qup10 | 4,504,310.22 | 1,681,545.49 | 0 | 0 |
51 | PAYMENT | 131,621.77 | sdv-pii-pwzi2 | 132.94 | 729.34 | sdv-pii-c548v | 4,019,379.26 | 13,660,067.37 | 0 | 0 |
338 | CASH_OUT | 21,306.81 | sdv-pii-lw2sw | 1,486,997.89 | 2,859,149.26 | sdv-pii-wm8y5 | 598,638.25 | 139,833.76 | 0 | 0 |
324 | CASH_IN | 202,469.48 | sdv-pii-oount | 2,981,242.1 | 6,237,036.63 | sdv-pii-je4lm | 2,770,171.87 | 1,723,729.35 | 0 | 0 |
411 | CASH_OUT | 149,292.54 | sdv-pii-jyep6 | 882,141.3 | 4,197,516.19 | sdv-pii-eblps | 693,462.44 | 13,391.81 | 0 | 0 |
64 | CASH_IN | 121,368.01 | sdv-pii-xub2b | 80,930.91 | 92,535.22 | sdv-pii-bg461 | 3,131,874.58 | 34,521,922.46 | 0 | 0 |
123 | PAYMENT | 129,893.85 | sdv-pii-u6dhj | 2,868,654.69 | 1,379,295.26 | sdv-pii-8qrxd | 172,431.47 | 51,581.88 | 0 | 0 |
209 | CASH_OUT | 874,891.73 | sdv-pii-hnesz | 40,541.74 | 2,254,384.41 | sdv-pii-lkepq | 5,349,100.39 | 3,849,131.46 | 0 | 0 |
195 | CASH_OUT | 93,674.04 | sdv-pii-cgptz | 571,527.87 | 575,788.26 | sdv-pii-iowq2 | 2,415,110.75 | 568,605.47 | 0 | 0 |
222 | CASH_OUT | 2,268.46 | sdv-pii-j7oa8 | 2,016,746.65 | 10,151,066.72 | sdv-pii-jcf9z | 639,409.84 | 565.02 | 0 | 0 |
288 | CASH_OUT | 29,367.2 | sdv-pii-ha5tk | 695,320.45 | 2,379,107.64 | sdv-pii-tlzls | 454,267.63 | 16,410.86 | 0 | 0 |
736 | CASH_OUT | 515,127.69 | sdv-pii-34h4p | 11,211.34 | 36,360.69 | sdv-pii-t68v1 | 2,680,049.88 | 19,426,178.99 | 0 | 0 |
373 | CASH_IN | 223,830 | sdv-pii-fst5q | 45,330.95 | 1,146,179.73 | sdv-pii-qwrw9 | 1,990,193.93 | 578,095.73 | 0 | 0 |
272 | PAYMENT | 5,783.23 | sdv-pii-pyat9 | 20,950.26 | 1,529,873.45 | sdv-pii-llwxq | 26,960.3 | 0.01 | 0 | 0 |
438 | CASH_IN | 565,304.75 | sdv-pii-vgt01 | 34,798.88 | 17,174.19 | sdv-pii-v1pxh | 4,946,020.37 | 10,963,421.09 | 0 | 0 |
389 | CASH_IN | 218,213.9 | sdv-pii-c3upj | 1,013,107.18 | 4,375,201.26 | sdv-pii-zib4j | 5,392,340.48 | 14,880,737.1 | 0 | 0 |
455 | CASH_OUT | 19,975.52 | sdv-pii-p0rvp | 8,272,713.36 | 5,824,649.17 | sdv-pii-4gapr | 38,286.08 | 1.79 | 0 | 0 |
61 | CASH_OUT | 37,029.76 | sdv-pii-43oa0 | 99,082.36 | 773,616.88 | sdv-pii-8hdr6 | 1,939,963.97 | 494,280.05 | 0 | 0 |
180 | PAYMENT | 26,859.85 | sdv-pii-mdv0l | 164.28 | 677,438.92 | sdv-pii-iiwdf | 3,165,244.13 | 103,515.95 | 0 | 0 |
323 | CASH_OUT | 162,895.5 | sdv-pii-s9rm6 | 3,965.61 | 190,386.37 | sdv-pii-s6pa0 | 2,276,016.92 | 1,833,042.37 | 0 | 0 |
187 | CASH_IN | 828,238.02 | sdv-pii-c6v81 | 25,886.78 | 1,556.91 | sdv-pii-igf75 | 8,293,664.8 | 60,978,983.73 | 0 | 0 |
37 | CASH_OUT | 6,806.16 | sdv-pii-43yzk | 315,479.21 | 2,522,954.73 | sdv-pii-f4r3j | 821,291.97 | 16,991.01 | 0 | 0 |
273 | CASH_IN | 162,536.55 | sdv-pii-uk223 | 304,736.08 | 1,069,134.82 | sdv-pii-mj6te | 2,796,226.29 | 14,619,728.57 | 0 | 0 |
112 | CASH_IN | 1,231,819.08 | sdv-pii-hkf7w | 3,923,143.71 | 1,582,491.26 | sdv-pii-xxssk | 15,219,135.63 | 96,120,245.87 | 0 | 0 |
62 | PAYMENT | 348,525.37 | sdv-pii-1i8ll | 14,798.4 | 2,966.23 | sdv-pii-027my | 175,815.23 | 46,939.15 | 0 | 0 |
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