step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
98 | PAYMENT | 21,439.11 | sdv-pii-02zs9 | 592,080.04 | 118,306.38 | sdv-pii-5w26e | 37,404.64 | 3,594.47 | 0 | 0 |
266 | CASH_OUT | 416,755.84 | sdv-pii-k41tp | 10,352.35 | 268,834.3 | sdv-pii-9mpxz | 5,766,900.19 | 18,249,761.99 | 0 | 0 |
62 | CASH_OUT | 34,970.96 | sdv-pii-3fdwx | 66,032.05 | 1,039,555.58 | sdv-pii-tx4ax | 1,841,131.14 | 1,311,990.33 | 0 | 0 |
239 | PAYMENT | 150,705.82 | sdv-pii-xtexa | 145,184.62 | 907,059.76 | sdv-pii-smxtl | 442,606.44 | 20,902.31 | 0 | 0 |
163 | CASH_OUT | 128,016.63 | sdv-pii-vl3um | 60,308.8 | 1,172,574.15 | sdv-pii-aenbg | 2,160,515.75 | 2,039,139.95 | 0 | 0 |
432 | PAYMENT | 101,573.26 | sdv-pii-k3fiv | 53,281.55 | 14,110.68 | sdv-pii-gan7r | 212,760.15 | 2,975.01 | 0 | 0 |
213 | CASH_OUT | 7,184.32 | sdv-pii-z8isg | 6,457,761.9 | 7,432,207.13 | sdv-pii-gqzdo | 760,506.89 | 163,450.21 | 0 | 0 |
60 | CASH_OUT | 237,964.61 | sdv-pii-ekzzf | 10,991,035.11 | 10,378,326.24 | sdv-pii-pgkhc | 1,756,858.68 | 628,111.42 | 0 | 0 |
143 | CASH_IN | 1,014,369.74 | sdv-pii-nnw9e | 317,262.21 | 52,892.54 | sdv-pii-dbv27 | 12,215,603.82 | 129,881,848.41 | 0 | 0 |
94 | PAYMENT | 11,057.16 | sdv-pii-8tkxv | 1,071.86 | 706.38 | sdv-pii-edkj9 | 1,354,543.14 | 2,578,243.57 | 0 | 0 |
147 | PAYMENT | 46,886.78 | sdv-pii-gnony | 316.28 | 234,126.87 | sdv-pii-j7pot | 292,476.54 | 6,739.14 | 0 | 0 |
195 | TRANSFER | 526,644.29 | sdv-pii-cxbge | 42,747.52 | 9,478.9 | sdv-pii-oxltn | 2,559,827.22 | 3,829,767 | 0 | 0 |
416 | PAYMENT | 22,283.25 | sdv-pii-dpezm | 1,337.59 | 8,819.61 | sdv-pii-q5fcf | 20,596.57 | 17.39 | 0 | 0 |
439 | CASH_IN | 594,482.08 | sdv-pii-2vl3u | 225,759.9 | 5,834,484.91 | sdv-pii-lr7g4 | 7,050,661.44 | 19,080,149.51 | 0 | 0 |
126 | CASH_IN | 112,643.62 | sdv-pii-z1j3g | 22,889.87 | 583,167.39 | sdv-pii-dj4dn | 5,273,720.48 | 8,220,861.37 | 0 | 0 |
252 | DEBIT | 59,593.07 | sdv-pii-8o1du | 4,571,257.53 | 1,255,468.33 | sdv-pii-xpisc | 1,805,410.43 | 3,129,033.48 | 0 | 0 |
132 | CASH_IN | 963,025.86 | sdv-pii-w7cbu | 348,096.34 | 866,925.3 | sdv-pii-kauf4 | 4,003,698.52 | 36,035,540.06 | 0 | 0 |
195 | TRANSFER | 95,629.58 | sdv-pii-k4mvg | 2,100,894.59 | 2,042,443.78 | sdv-pii-h0feg | 465,941.02 | 485,742.98 | 0 | 0 |
286 | CASH_OUT | 138,892.55 | sdv-pii-h447g | 1,054,257.69 | 1,208,078.17 | sdv-pii-948p4 | 6,994,941.04 | 33,041,197.36 | 0 | 0 |
256 | CASH_IN | 873,641.3 | sdv-pii-b0esy | 5,686.37 | 321,044.42 | sdv-pii-rb1u2 | 3,994,214.56 | 625,745.31 | 0 | 0 |
743 | CASH_OUT | 251,083.43 | sdv-pii-oze2s | 2,119,574.46 | 1,617,436.74 | sdv-pii-6v10e | 1,820,323.95 | 35,331.85 | 0 | 0 |
364 | CASH_IN | 94,109.38 | sdv-pii-ko5zv | 107,718.51 | 373,894.29 | sdv-pii-ju7zq | 2,856,141.83 | 4,027,798.81 | 0 | 0 |
129 | CASH_IN | 53,614.66 | sdv-pii-q796g | 1,434,535.78 | 3,692,371.5 | sdv-pii-f9sjh | 782,285.23 | 98,841.26 | 0 | 0 |
10 | CASH_OUT | 1,068,768.83 | sdv-pii-7jlhp | 3,458,112.81 | 3,974,013.67 | sdv-pii-82x7q | 3,297,401.52 | 19,972,738.41 | 0 | 0 |
585 | CASH_OUT | 2,326.77 | sdv-pii-4pj59 | 16,936.19 | 8,364,978.18 | sdv-pii-0541p | 1,457,110.48 | 144,446.52 | 0 | 0 |
319 | PAYMENT | 182.05 | sdv-pii-k4d8w | 176.06 | 41,456.04 | sdv-pii-uhp6x | 5,716.68 | 0.11 | 0 | 0 |
431 | PAYMENT | 24,766.56 | sdv-pii-3njki | 388,072.94 | 8,531,742.35 | sdv-pii-eqq2w | 324,037.41 | 9,371.56 | 0 | 0 |
220 | CASH_OUT | 209,791.11 | sdv-pii-a05ms | 1,511,844.55 | 275,006.78 | sdv-pii-ipfj4 | 1,478,280.54 | 1,858,826.06 | 0 | 0 |
118 | CASH_OUT | 43,741.02 | sdv-pii-ifmdo | 2,359,045.41 | 2,884,430.6 | sdv-pii-40cxq | 459,679.55 | 23,932.86 | 0 | 0 |
501 | PAYMENT | 11,425.32 | sdv-pii-iznem | 1,370,273.28 | 5,474,305.29 | sdv-pii-4oikt | 165,194.16 | 3,506.5 | 0 | 0 |
235 | TRANSFER | 90,112.52 | sdv-pii-ar6ir | 2,657,903.69 | 3,102,741.4 | sdv-pii-ncucw | 236,808.99 | 34,740.88 | 0 | 0 |
125 | DEBIT | 66,290.02 | sdv-pii-py0qy | 496,543.23 | 66,984.25 | sdv-pii-zohmt | 3,607,841.47 | 5,969,877.9 | 0 | 0 |
474 | PAYMENT | 165,285 | sdv-pii-pnjmv | 41.71 | 129.5 | sdv-pii-sh0f8 | 103,909.03 | 831.05 | 0 | 0 |
444 | TRANSFER | 57,222.19 | sdv-pii-z98ji | 1,073,137.51 | 735,685.75 | sdv-pii-we6yh | 848,971.72 | 1,992,890.24 | 0 | 0 |
78 | CASH_OUT | 302,736.22 | sdv-pii-xsmjm | 283,606.48 | 268,487.45 | sdv-pii-7hryl | 5,813,156.59 | 12,994,203.32 | 0 | 0 |
204 | CASH_OUT | 1,942.41 | sdv-pii-14vuu | 47,904.05 | 128,771.06 | sdv-pii-qs6ux | 1,500,897.01 | 842,832.87 | 0 | 0 |
434 | CASH_OUT | 39,187.29 | sdv-pii-aszt2 | 8.88 | 302,736.92 | sdv-pii-c325p | 1,158,073.71 | 1,389,866.03 | 0 | 0 |
364 | PAYMENT | 34,377.36 | sdv-pii-4n8yf | 123.81 | 5,615.83 | sdv-pii-eke3j | 63,755.29 | 19,390.18 | 0 | 0 |
273 | CASH_IN | 671,234.68 | sdv-pii-jzvpw | 7,112,994.53 | 3,161,884.16 | sdv-pii-f0emf | 3,075,852.42 | 13,094,694.73 | 0 | 0 |
75 | CASH_OUT | 28,875.23 | sdv-pii-xdm2n | 53,312 | 365,353.3 | sdv-pii-wwox6 | 2,546,261.67 | 1,080,724.56 | 0 | 0 |
166 | CASH_OUT | 15,381.64 | sdv-pii-8bqfr | 358,731.11 | 2,442,160.99 | sdv-pii-wz5fy | 354,318.49 | 115,861.95 | 0 | 0 |
178 | TRANSFER | 442,127.79 | sdv-pii-k3b2w | 1,514,901.29 | 1,266,860.09 | sdv-pii-2ssa3 | 2,201,102.56 | 6,211,241.48 | 0 | 0 |
22 | CASH_IN | 568,890.97 | sdv-pii-45qa1 | 52,835.73 | 222,005.75 | sdv-pii-gzgnq | 9,644,059.37 | 41,168,170.65 | 0 | 0 |
45 | CASH_OUT | 292,576.44 | sdv-pii-58i3h | 21,309.96 | 434,842.13 | sdv-pii-srjg1 | 54,800.94 | 87,128.36 | 0 | 0 |
409 | PAYMENT | 29,950.48 | sdv-pii-43r4v | 1,636,524.22 | 986,917.95 | sdv-pii-vmzy9 | 35,334.5 | 3.31 | 0 | 0 |
103 | PAYMENT | 61,262.04 | sdv-pii-dx8zf | 1,344,812.78 | 112,915.48 | sdv-pii-ug3fy | 4,552,836.28 | 13,660,006.33 | 0 | 0 |
65 | PAYMENT | 11.09 | sdv-pii-8yi2r | 1,356,182.74 | 1,210,287.65 | sdv-pii-awqlg | 5.34 | 0 | 0 | 0 |
342 | CASH_IN | 520,986.17 | sdv-pii-dmmnp | 353,513.65 | 303,891.71 | sdv-pii-7imxh | 1,517,337.11 | 3,596,847.09 | 0 | 0 |
360 | PAYMENT | 15,918.01 | sdv-pii-ixgc0 | 0.63 | 1,201.36 | sdv-pii-7g6au | 463,110.89 | 1,224.83 | 0 | 0 |
371 | CASH_OUT | 239,148.54 | sdv-pii-wofvt | 2,842.37 | 6,327.57 | sdv-pii-xb0ka | 1,523,907.88 | 12,281,982.8 | 0 | 0 |
223 | CASH_OUT | 11,265.43 | sdv-pii-gxzjl | 1,062.24 | 19,237.91 | sdv-pii-k7uoe | 3,854,520.34 | 16,410,470.59 | 0 | 0 |
470 | CASH_IN | 58,056.18 | sdv-pii-r4gbk | 448,827.48 | 6,483,070.06 | sdv-pii-slkio | 1,732,693.59 | 219,893.98 | 0 | 0 |
512 | TRANSFER | 36,571.43 | sdv-pii-8hwot | 4.62 | 10,576.92 | sdv-pii-77cd2 | 1,036,336.46 | 451,845.93 | 0 | 0 |
186 | CASH_OUT | 139,636.04 | sdv-pii-s3epr | 3,277,149.6 | 4,708,666.65 | sdv-pii-ps72t | 156,037.23 | 116,620.23 | 0 | 0 |
190 | CASH_OUT | 16,223.27 | sdv-pii-yqq6g | 526,764.15 | 548,892.98 | sdv-pii-o5mbk | 1,050,242.23 | 291.73 | 0 | 0 |
101 | PAYMENT | 326.16 | sdv-pii-9hdqt | 782,758.55 | 643,527.44 | sdv-pii-iqfvl | 47,743.46 | 118.26 | 0 | 0 |
138 | CASH_OUT | 42,413.77 | sdv-pii-j4y2t | 2,973,266.99 | 4,407,666.96 | sdv-pii-djuj6 | 566,525.88 | 497.58 | 0 | 0 |
523 | TRANSFER | 29,983.61 | sdv-pii-pqk7o | 56.36 | 76,793.92 | sdv-pii-ywzsl | 1,168.18 | 0.08 | 0 | 0 |
333 | TRANSFER | 41,132.71 | sdv-pii-alxzv | 586,278.62 | 241,439.14 | sdv-pii-9do02 | 32,240.25 | 11,570.94 | 0 | 0 |
176 | CASH_OUT | 73,151.28 | sdv-pii-zrhgp | 4,222,886.59 | 3,858,730.95 | sdv-pii-hdz3r | 1,182,882.75 | 735,016.79 | 0 | 0 |
392 | PAYMENT | 35,161 | sdv-pii-q01r7 | 103.67 | 173,284.21 | sdv-pii-yh6az | 3,541,654.54 | 3,043,085.81 | 0 | 0 |
218 | PAYMENT | 490.62 | sdv-pii-hht7f | 551.44 | 622.89 | sdv-pii-5mab4 | 64,872.23 | 222.98 | 0 | 0 |
553 | PAYMENT | 774,917.61 | sdv-pii-meavo | 33,370.51 | 2,045.83 | sdv-pii-jjhrl | 1,534,499.86 | 4,475,234.34 | 0 | 0 |
111 | PAYMENT | 2,597.13 | sdv-pii-hvw0b | 45.7 | 721,319.86 | sdv-pii-xjq9s | 32,634.35 | 0.33 | 0 | 0 |
50 | TRANSFER | 26,367.24 | sdv-pii-j44ei | 1,067,530.25 | 37,148.47 | sdv-pii-ju0pm | 188,483.04 | 91,417.96 | 0 | 0 |
205 | PAYMENT | 6,277.18 | sdv-pii-ayo7g | 7,571,707.3 | 11,843,067.9 | sdv-pii-yh6bg | 175,519.51 | 862.49 | 0 | 0 |
43 | PAYMENT | 34,269.74 | sdv-pii-uzjzn | 55.75 | 2,376.51 | sdv-pii-0jzf6 | 70,704.87 | 28,345.28 | 0 | 0 |
313 | CASH_OUT | 42,536.82 | sdv-pii-ypxnk | 130,499.26 | 1,539,257.37 | sdv-pii-axllf | 1,348,100.54 | 1,089,116.54 | 0 | 0 |
207 | PAYMENT | 507.83 | sdv-pii-xzzep | 984,963.8 | 2,659,658.45 | sdv-pii-e56i1 | 49,755.13 | 0 | 0 | 0 |
204 | PAYMENT | 397.82 | sdv-pii-56bgf | 3,096,441.24 | 3,452,801.8 | sdv-pii-0aphu | 578,651.24 | 10,600.31 | 0 | 0 |
98 | CASH_OUT | 399,937.78 | sdv-pii-upuip | 47,418.7 | 55,178.95 | sdv-pii-1dfyu | 1,404,338 | 216,100.62 | 0 | 0 |
307 | CASH_IN | 896,673.44 | sdv-pii-wzk2x | 1,584.38 | 147,350.24 | sdv-pii-prbrd | 11,423,918.64 | 10,039,099.13 | 0 | 0 |
170 | PAYMENT | 15,909.27 | sdv-pii-h1xuw | 0.99 | 40,686.16 | sdv-pii-avc7e | 531,153.98 | 6,003.96 | 0 | 0 |
72 | PAYMENT | 436,267.67 | sdv-pii-ivesf | 2,685,568.04 | 103,865.99 | sdv-pii-qj65k | 343,357 | 74,552.98 | 0 | 0 |
368 | CASH_IN | 83,616.09 | sdv-pii-9cbdv | 5,660,387.36 | 763,591.92 | sdv-pii-37hfc | 1,908,307.58 | 8,733,712.79 | 0 | 0 |
240 | CASH_OUT | 111,625.18 | sdv-pii-iybm1 | 127,764.11 | 1,636,822.63 | sdv-pii-xyxo5 | 2,936,052.46 | 3,331,346.72 | 0 | 0 |
590 | CASH_OUT | 52,701.86 | sdv-pii-qw17t | 98,172.25 | 33,762.59 | sdv-pii-io7ec | 3,831,548.06 | 2,773,437.58 | 0 | 0 |
128 | PAYMENT | 1,212.69 | sdv-pii-boyaq | 7,210.57 | 530,932.44 | sdv-pii-2kuh8 | 949,467.33 | 18,659.15 | 0 | 0 |
286 | PAYMENT | 24,059.61 | sdv-pii-j9c64 | 20,309.59 | 3,022.24 | sdv-pii-g8j9p | 168,469.21 | 812.02 | 0 | 0 |
146 | TRANSFER | 130.61 | sdv-pii-cwstt | 1,800,563.64 | 353,495.64 | sdv-pii-2owj4 | 654.61 | 0 | 0 | 0 |
454 | CASH_IN | 214,848.95 | sdv-pii-22su0 | 4,354,260.99 | 17,159,439.43 | sdv-pii-1yr81 | 4,477,415.31 | 9,264,373.47 | 0 | 0 |
235 | CASH_OUT | 127,405.22 | sdv-pii-h2ta0 | 2,456,066.15 | 136,169.18 | sdv-pii-pns2o | 2,294,577.46 | 14,246,006.15 | 0 | 0 |
367 | CASH_IN | 300,435.1 | sdv-pii-lkfcc | 600,749.49 | 5,150,968.12 | sdv-pii-lhxyw | 1,020,434.44 | 244,622.29 | 0 | 0 |
43 | CASH_OUT | 65,699.99 | sdv-pii-wnmwx | 297,071.82 | 743,661.41 | sdv-pii-4f6b1 | 80,525.27 | 24.28 | 0 | 0 |
366 | CASH_OUT | 651,761.35 | sdv-pii-o7myn | 882,225.15 | 4,045.59 | sdv-pii-umhp4 | 424,557.39 | 3,986,988.32 | 0 | 0 |
141 | PAYMENT | 237,543.74 | sdv-pii-49rlz | 0.47 | 0.13 | sdv-pii-3lamf | 2,672,392.16 | 9,054,254.99 | 0 | 0 |
333 | CASH_IN | 227,126.62 | sdv-pii-665vo | 27,400.35 | 20,018.76 | sdv-pii-0euwy | 3,554,850.04 | 23,071,580.97 | 0 | 0 |
113 | PAYMENT | 294.81 | sdv-pii-83uf8 | 4,578,580.68 | 5,019,602.03 | sdv-pii-6uwf4 | 1,379.76 | 76.8 | 0 | 0 |
279 | PAYMENT | 146,596.82 | sdv-pii-jaejp | 13,891.54 | 180,945.32 | sdv-pii-xz8cz | 329,715.79 | 13,849.54 | 0 | 0 |
292 | PAYMENT | 3,399.79 | sdv-pii-sknb2 | 144,954.22 | 3,785,885.19 | sdv-pii-mqhyb | 741,138.82 | 516,109.21 | 0 | 0 |
283 | CASH_IN | 519,419.04 | sdv-pii-43dxu | 5,044,432.37 | 5,460,298.45 | sdv-pii-39l7x | 724,711.32 | 15,199,333.73 | 0 | 0 |
132 | PAYMENT | 270.64 | sdv-pii-s885u | 765,458.39 | 3,488,847.14 | sdv-pii-kb5np | 2,097.16 | 0.03 | 0 | 0 |
201 | CASH_OUT | 1,505,268.71 | sdv-pii-p12ce | 14,376.54 | 2,259.99 | sdv-pii-z0z8s | 1,159,950.54 | 19,571,215.52 | 0 | 0 |
355 | CASH_OUT | 9,816.94 | sdv-pii-zzchb | 131,724.43 | 2,429,695.9 | sdv-pii-dd3us | 948,850.7 | 77,968.04 | 0 | 0 |
61 | PAYMENT | 179,581.16 | sdv-pii-isc6s | 990.18 | 5.62 | sdv-pii-5yjx9 | 191,305.95 | 679,191.45 | 0 | 0 |
268 | CASH_IN | 1,188,255.32 | sdv-pii-r6hgy | 3,454,001.8 | 2,514,802.38 | sdv-pii-j8khh | 6,786,048.34 | 26,547,786.62 | 0 | 0 |
293 | CASH_OUT | 8,227.42 | sdv-pii-wnwg1 | 63,729.89 | 654,257 | sdv-pii-pdu19 | 197,857.91 | 2,269.33 | 0 | 0 |
45 | PAYMENT | 108,015.62 | sdv-pii-gie98 | 0.01 | 0.14 | sdv-pii-l4q0g | 507,478.65 | 106,504.1 | 0 | 0 |
182 | CASH_OUT | 61,780.95 | sdv-pii-r12hm | 22,831.4 | 789,029.12 | sdv-pii-k4vxl | 606,729.16 | 242,511.88 | 0 | 0 |
378 | CASH_IN | 657,118.27 | sdv-pii-r3p32 | 286,768.57 | 5,505,046.7 | sdv-pii-ryvrx | 2,820,112.7 | 5,964,511.7 | 0 | 0 |
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