step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
387 | CASH_IN | 6,532.38 | sdv-pii-35lyc | 14,058.71 | 545,359.1 | sdv-pii-2nspo | 432,399.6 | 299.61 | 0 | 0 |
123 | CASH_OUT | 615,270.61 | sdv-pii-rx64q | 4,241.4 | 79,467.51 | sdv-pii-39pbn | 1,414,205.62 | 141,626.75 | 0 | 0 |
199 | TRANSFER | 73,530.4 | sdv-pii-ix87y | 1,361,759.36 | 3,746,333.63 | sdv-pii-c1dn0 | 2,766,845.13 | 945,401.05 | 0 | 0 |
116 | TRANSFER | 60,501.93 | sdv-pii-tg0oa | 388.5 | 17,031.76 | sdv-pii-2d75y | 512,210.28 | 17,530.59 | 0 | 0 |
113 | PAYMENT | 4,526.64 | sdv-pii-4tguq | 28,500.67 | 623,491.38 | sdv-pii-00shu | 42,190.75 | 1,061.35 | 0 | 0 |
349 | CASH_IN | 153,554 | sdv-pii-9cf2n | 2,400,131.1 | 6,976,716.16 | sdv-pii-jlap7 | 3,841,062.6 | 5,910,227.3 | 0 | 0 |
111 | CASH_IN | 62,735.57 | sdv-pii-u2y0b | 19,333.09 | 17,072.06 | sdv-pii-vhast | 3,060,876.24 | 8,377,539.84 | 0 | 0 |
35 | PAYMENT | 169,329.5 | sdv-pii-g0uju | 126,223.77 | 161,249.82 | sdv-pii-l5o6d | 1,558,477.89 | 61,560.8 | 0 | 0 |
51 | PAYMENT | 43,346.72 | sdv-pii-32mxw | 73,725.31 | 13,383.98 | sdv-pii-xy4sl | 383,984.4 | 273,246.8 | 0 | 0 |
743 | CASH_IN | 341,042.52 | sdv-pii-9zqds | 3,621,654.63 | 2,077,200.32 | sdv-pii-vdbn4 | 10,898,446.24 | 40,938,465.08 | 0 | 0 |
83 | PAYMENT | 48,037.86 | sdv-pii-dsk99 | 43.41 | 18,149.45 | sdv-pii-k2oe4 | 995,462.08 | 100,786.4 | 0 | 0 |
200 | CASH_OUT | 17,239.93 | sdv-pii-j7uod | 51,832.66 | 2,428.68 | sdv-pii-zpia6 | 367,504.01 | 391,500.78 | 0 | 0 |
38 | PAYMENT | 80,996.37 | sdv-pii-yvplo | 1,252.93 | 9.95 | sdv-pii-wd45l | 685,168.87 | 1,750,122.61 | 0 | 0 |
123 | CASH_OUT | 318,624.39 | sdv-pii-6odvz | 14,555.74 | 842,099.58 | sdv-pii-w6wu9 | 210,400.6 | 11,922.6 | 0 | 0 |
216 | CASH_IN | 466,258.48 | sdv-pii-qswrw | 51,355.49 | 12,817.83 | sdv-pii-4quki | 6,449,436.94 | 7,035,328.55 | 0 | 0 |
348 | CASH_OUT | 94,594.52 | sdv-pii-1144v | 4,254,898.14 | 3,241,533.03 | sdv-pii-7wkiy | 578,424.84 | 2,105,738.81 | 0 | 0 |
50 | PAYMENT | 38,340.65 | sdv-pii-15rc8 | 28,849.25 | 201,186.63 | sdv-pii-ed98j | 160,363.44 | 21.71 | 0 | 0 |
446 | CASH_IN | 114,880.05 | sdv-pii-2od72 | 1,160,216.33 | 7,184,831.12 | sdv-pii-b86bt | 4,674,656.99 | 10,154,549.48 | 0 | 0 |
302 | PAYMENT | 16,838.85 | sdv-pii-abhhi | 40,584.02 | 1,793,607.98 | sdv-pii-p3nk1 | 52,751.41 | 0 | 0 | 0 |
163 | TRANSFER | 16,954.24 | sdv-pii-t005g | 866.98 | 64,543.63 | sdv-pii-4ytl5 | 800,391.23 | 235,478.39 | 0 | 0 |
241 | TRANSFER | 249.09 | sdv-pii-wq3fk | 635,713.87 | 4,674,201.39 | sdv-pii-pw1ss | 31,343.65 | 0.01 | 0 | 0 |
116 | CASH_IN | 12,937.95 | sdv-pii-i89ip | 2,626,736.87 | 5,292,230.07 | sdv-pii-aie4e | 2,800,423.27 | 2,435,759.08 | 0 | 0 |
162 | CASH_OUT | 570,211.04 | sdv-pii-hicw6 | 1,912.7 | 37,325.51 | sdv-pii-wjgkp | 1,804,436.56 | 4,586,076.4 | 0 | 0 |
48 | CASH_IN | 1,360.74 | sdv-pii-gvap7 | 9,081,747.47 | 11,682,793.12 | sdv-pii-vo43q | 1,716,973.01 | 2,122,587.42 | 0 | 0 |
24 | PAYMENT | 128,617.75 | sdv-pii-ui0m6 | 5,176.65 | 310,332.11 | sdv-pii-ctdmb | 1,388,948.12 | 26,021.42 | 0 | 0 |
71 | CASH_OUT | 217,109.3 | sdv-pii-q78u6 | 526,703.07 | 3,980,319.3 | sdv-pii-ldzhe | 1,084,110.04 | 1,448,667.92 | 0 | 0 |
141 | PAYMENT | 11,298.68 | sdv-pii-madna | 338,759.4 | 3,160,339.81 | sdv-pii-zlsav | 317,418.55 | 54.37 | 0 | 0 |
164 | PAYMENT | 205,058.49 | sdv-pii-3ipc0 | 269,909 | 1,750,051.14 | sdv-pii-ov1gp | 2,020,421.75 | 331,536.46 | 0 | 0 |
301 | PAYMENT | 285,766.61 | sdv-pii-f1ccv | 1,193,313.91 | 794,467.11 | sdv-pii-uuciu | 514,405.97 | 118,341.86 | 0 | 0 |
234 | CASH_OUT | 162,732.61 | sdv-pii-dvmf8 | 6,585.61 | 375,368.89 | sdv-pii-5nonz | 2,058,242.36 | 515,669.03 | 0 | 0 |
196 | PAYMENT | 138.6 | sdv-pii-1ltoz | 181,608.64 | 110,256.73 | sdv-pii-unxso | 25,640.81 | 9.33 | 0 | 0 |
199 | PAYMENT | 73.89 | sdv-pii-qhqtj | 715,295.62 | 2,875,215.67 | sdv-pii-sjbzp | 68,484.49 | 4.4 | 0 | 0 |
299 | CASH_OUT | 398,402.9 | sdv-pii-0byor | 20,906.52 | 208,289.55 | sdv-pii-qrsbw | 3,230,165 | 16,897,770.61 | 0 | 0 |
137 | CASH_IN | 387,485.69 | sdv-pii-p1edl | 3,028.98 | 38.58 | sdv-pii-5o6cv | 5,118,043.64 | 24,937,833.83 | 0 | 0 |
148 | PAYMENT | 41,104.75 | sdv-pii-ly29b | 300,701.24 | 44,517.53 | sdv-pii-1wkfc | 355,435.54 | 2,002 | 0 | 0 |
248 | CASH_IN | 90,012.23 | sdv-pii-ajzid | 2,887 | 3,819.4 | sdv-pii-4lywc | 771,347.81 | 1,389,994.9 | 0 | 0 |
277 | CASH_OUT | 18,784.94 | sdv-pii-a170c | 2,864,958.59 | 1,006,885.54 | sdv-pii-4n0vy | 4,338,201.36 | 11,007,532.8 | 0 | 0 |
76 | CASH_IN | 26,152.75 | sdv-pii-fku5e | 471,068.83 | 3,113,997.84 | sdv-pii-1mjkf | 7,103,677.66 | 27,884,346.67 | 0 | 0 |
243 | CASH_IN | 487,776.89 | sdv-pii-trcrl | 831,812.22 | 827,851.71 | sdv-pii-7ddft | 2,584,242.13 | 7,036,324.67 | 0 | 0 |
487 | CASH_OUT | 150,295.54 | sdv-pii-3g80q | 12,616.64 | 210,597.52 | sdv-pii-b7gkq | 991,134.4 | 3,166,176.02 | 0 | 0 |
128 | CASH_OUT | 65,445.53 | sdv-pii-ueh53 | 12.88 | 155,356.01 | sdv-pii-hjwdu | 2,033,320.47 | 549,318.67 | 0 | 0 |
70 | PAYMENT | 26,964.96 | sdv-pii-y6pih | 5,773,694.83 | 14,811,444.09 | sdv-pii-17yub | 300,770.04 | 163.57 | 0 | 0 |
144 | PAYMENT | 81,021.32 | sdv-pii-pd2ha | 4,172.7 | 564,296.82 | sdv-pii-3gyee | 1,542,928.3 | 43,591.84 | 0 | 0 |
466 | CASH_IN | 83,476.5 | sdv-pii-j9ue4 | 622,298.4 | 1,639,135.03 | sdv-pii-9jv4p | 2,573,058.46 | 3,443,766.51 | 0 | 0 |
14 | CASH_IN | 36,459.38 | sdv-pii-yqmno | 69,406.26 | 475,756.05 | sdv-pii-5oey1 | 3,736,393.04 | 4,052,235.48 | 0 | 0 |
250 | CASH_IN | 790,127.29 | sdv-pii-gbxem | 9,084,416.6 | 2,844,800.8 | sdv-pii-p0px5 | 5,842,152.55 | 51,567,725.18 | 0 | 0 |
127 | PAYMENT | 47,134.53 | sdv-pii-ejfqc | 0.02 | 621.44 | sdv-pii-yyj29 | 275,972.6 | 10,871.24 | 0 | 0 |
74 | CASH_IN | 104,974.01 | sdv-pii-6s5im | 3,267,577.85 | 3,078,470.65 | sdv-pii-8m1ix | 3,447,189.52 | 12,582,941.37 | 0 | 0 |
269 | CASH_IN | 280,395.66 | sdv-pii-jbkxg | 2,201,760.41 | 1,493,709.01 | sdv-pii-l0t1o | 6,674,596.17 | 36,205,685.85 | 0 | 0 |
284 | PAYMENT | 147,151.76 | sdv-pii-jfacb | 6,938.62 | 79,886.79 | sdv-pii-2ipv5 | 4,323,573.01 | 5,699,167.65 | 0 | 0 |
138 | CASH_OUT | 455,842.57 | sdv-pii-8sguj | 430,528.86 | 9,940.8 | sdv-pii-f1vjb | 8,126,312.78 | 25,736,202.31 | 0 | 0 |
184 | PAYMENT | 566,543.3 | sdv-pii-8izsh | 113.75 | 1,330.71 | sdv-pii-wx1y0 | 2,092,289.33 | 9,752,456.54 | 0 | 0 |
521 | CASH_OUT | 59,025.44 | sdv-pii-7lmub | 11,411,206.29 | 5,053,286.98 | sdv-pii-lu5s6 | 2,028,432.79 | 2,228,241.87 | 0 | 0 |
385 | CASH_OUT | 9,689.33 | sdv-pii-p5siz | 3,878,098.33 | 9,813,114.06 | sdv-pii-5uwau | 1,823,894.03 | 1,450,007.8 | 0 | 0 |
248 | CASH_IN | 369,445.12 | sdv-pii-psjv6 | 691,647.26 | 3,519,585.82 | sdv-pii-7rp5n | 3,912,333.33 | 1,425,944.22 | 0 | 0 |
398 | CASH_OUT | 167,294.03 | sdv-pii-tdfy1 | 3,290.9 | 110,245.56 | sdv-pii-w8x2i | 2,904,009 | 1,942,824.2 | 0 | 0 |
180 | CASH_IN | 318,204.95 | sdv-pii-s5xif | 301,145.25 | 210,449.68 | sdv-pii-1r3jf | 691,240.33 | 41,210.76 | 0 | 0 |
216 | CASH_OUT | 130,352.91 | sdv-pii-swytc | 0.01 | 19.64 | sdv-pii-8jk8a | 558,876.27 | 250,139.36 | 0 | 0 |
252 | CASH_OUT | 14,296.92 | sdv-pii-too2s | 1,010.97 | 425,021.17 | sdv-pii-62dpn | 1,241,077.07 | 10,342.39 | 0 | 0 |
416 | CASH_OUT | 228,505.88 | sdv-pii-an5rp | 77,316.27 | 431,181.67 | sdv-pii-vjgjk | 2,529,730.95 | 4,037,302.31 | 0 | 0 |
177 | PAYMENT | 373,513.88 | sdv-pii-uzff4 | 82,142.4 | 59,313.41 | sdv-pii-7r8gd | 509,779.86 | 379,562.48 | 0 | 0 |
174 | CASH_IN | 88,106.66 | sdv-pii-p2ggp | 63,567.18 | 241,061.56 | sdv-pii-5njit | 6,877,615.7 | 27,306,875.06 | 0 | 0 |
196 | PAYMENT | 194,661.05 | sdv-pii-9xpbp | 77,325.47 | 241,450.4 | sdv-pii-1jmgi | 1,407,688.11 | 3,615,038.41 | 0 | 0 |
389 | CASH_OUT | 37,107.45 | sdv-pii-7vsza | 4,011,832.57 | 1,214,615.1 | sdv-pii-gcf47 | 249,611.35 | 612,809.67 | 0 | 0 |
345 | CASH_OUT | 177,776.44 | sdv-pii-67oy9 | 129,750.89 | 6,433,060.59 | sdv-pii-ay8d0 | 4,366,052.58 | 4,599,476.76 | 0 | 0 |
76 | PAYMENT | 48,795.61 | sdv-pii-96z0k | 1,431.32 | 1,797,666.85 | sdv-pii-mfj04 | 448,274.35 | 525.74 | 0 | 0 |
171 | CASH_OUT | 279,105.87 | sdv-pii-yovyd | 1,563,394.01 | 696,443.65 | sdv-pii-r50ub | 1,256,731.02 | 1,098,323.01 | 0 | 0 |
110 | PAYMENT | 6,047.36 | sdv-pii-hcxvf | 2,814,222.64 | 12,473,709.84 | sdv-pii-ye9v0 | 216,733.34 | 2.42 | 0 | 0 |
425 | PAYMENT | 278,762.75 | sdv-pii-taezm | 977,015.92 | 920,865.81 | sdv-pii-wgsed | 2,243,312.44 | 815,514.36 | 0 | 0 |
102 | PAYMENT | 74,381.68 | sdv-pii-ef88a | 296,899.2 | 569,136.86 | sdv-pii-jjt5c | 1,040,183.72 | 617,886.78 | 0 | 0 |
192 | CASH_OUT | 300,226.61 | sdv-pii-4gnop | 3,201.33 | 872.91 | sdv-pii-g2pmm | 1,065,477.47 | 117,663.87 | 0 | 0 |
182 | CASH_OUT | 144,794.41 | sdv-pii-okn99 | 4,233,617.45 | 901,472.79 | sdv-pii-xpy23 | 195,272.69 | 139,593.72 | 0 | 0 |
161 | CASH_OUT | 211,304.61 | sdv-pii-9u3wy | 112,387.52 | 142,295.92 | sdv-pii-wqeqh | 946,776.85 | 1,266,364.15 | 0 | 0 |
482 | PAYMENT | 364,166.37 | sdv-pii-f4qcr | 792,315.71 | 108,647.26 | sdv-pii-lbzks | 950,520.11 | 1,246,524.39 | 0 | 0 |
291 | PAYMENT | 4,098.11 | sdv-pii-gp475 | 833,742.7 | 1,536,626.24 | sdv-pii-npc3j | 615.13 | 0 | 0 | 0 |
158 | PAYMENT | 25,403.48 | sdv-pii-3op5o | 974.95 | 919,562.64 | sdv-pii-7uu0r | 384,558.51 | 2,684.51 | 0 | 0 |
34 | PAYMENT | 466.67 | sdv-pii-ief6i | 18,369.5 | 2,155,624.36 | sdv-pii-lp0d1 | 161,307.73 | 17,656.73 | 0 | 0 |
411 | TRANSFER | 3,711.79 | sdv-pii-bj9fu | 1,478,068.69 | 1,548,575.75 | sdv-pii-9onaw | 56,553.54 | 14.99 | 0 | 0 |
259 | CASH_IN | 6,894.1 | sdv-pii-xahha | 12,923,141.59 | 20,109,232.11 | sdv-pii-f1q9l | 1,474,888.94 | 2,696,726.94 | 0 | 0 |
270 | CASH_OUT | 93,071.6 | sdv-pii-8cwcg | 925,091.49 | 1,119,248.97 | sdv-pii-75cck | 1,077,487.71 | 486,725.58 | 0 | 0 |
232 | PAYMENT | 13,036.5 | sdv-pii-yni79 | 4,627.52 | 90.96 | sdv-pii-51vnu | 141,721.34 | 11,417.97 | 0 | 0 |
261 | CASH_OUT | 336,593.6 | sdv-pii-31uca | 1,120,011.64 | 1,344,014.27 | sdv-pii-75jl3 | 5,055,623.26 | 6,251,643.38 | 0 | 0 |
28 | PAYMENT | 64,844.31 | sdv-pii-e09vm | 160,775.22 | 12,104.71 | sdv-pii-ezgl6 | 81,248.93 | 1,911.19 | 0 | 0 |
181 | TRANSFER | 68,331.36 | sdv-pii-o8wly | 2,646,419.32 | 5,143,661.78 | sdv-pii-oke4q | 8,889.22 | 275.04 | 0 | 0 |
569 | CASH_OUT | 4,050.5 | sdv-pii-sikic | 0.9 | 21,790.96 | sdv-pii-15erb | 643,923.28 | 13,585.22 | 0 | 0 |
91 | CASH_OUT | 8,123.56 | sdv-pii-so2n7 | 8,055,574.59 | 11,970,464.48 | sdv-pii-5tq24 | 67,366.49 | 601.01 | 0 | 0 |
219 | CASH_IN | 251,627.56 | sdv-pii-y67fv | 504,096.48 | 3,142,534.86 | sdv-pii-3q5d2 | 890,476.9 | 2,068.42 | 0 | 0 |
307 | PAYMENT | 64,370.14 | sdv-pii-47ea5 | 1,280,324.41 | 4,989,032.18 | sdv-pii-6zp9z | 1,069,934.16 | 80,514.43 | 0 | 0 |
165 | PAYMENT | 73,603.56 | sdv-pii-w3fld | 126,290.82 | 8,753.2 | sdv-pii-fu5pu | 3,117,775.16 | 5,004,817.28 | 0 | 0 |
290 | CASH_IN | 842,361.82 | sdv-pii-1tyjq | 238,448.28 | 2,814.23 | sdv-pii-h8rel | 1,768,362.21 | 24,774,160.58 | 0 | 0 |
568 | PAYMENT | 160,232.16 | sdv-pii-g94t8 | 0.1 | 243,468.96 | sdv-pii-kbp76 | 1,038,065.19 | 54,434.74 | 0 | 0 |
277 | PAYMENT | 1,150.89 | sdv-pii-9mr88 | 0.18 | 5,565.62 | sdv-pii-wwifk | 2,575,172.8 | 937,082.8 | 0 | 0 |
107 | TRANSFER | 792.66 | sdv-pii-vh9e9 | 38,706.8 | 1,074,566.61 | sdv-pii-74thh | 319,123.53 | 5.12 | 0 | 0 |
115 | CASH_OUT | 230,451.94 | sdv-pii-av97n | 226,459.26 | 3,580,687.56 | sdv-pii-9ym71 | 1,684,670.17 | 471,815.96 | 0 | 0 |
164 | PAYMENT | 402,062.69 | sdv-pii-28li6 | 0.07 | 154,899.45 | sdv-pii-dw0b1 | 7,008,332.58 | 23,721,145.49 | 0 | 0 |
180 | PAYMENT | 206,973.55 | sdv-pii-zufzf | 2,891,692.26 | 2,033,496.86 | sdv-pii-8oeyq | 830,164.07 | 295,700.6 | 0 | 0 |
240 | PAYMENT | 21,239.93 | sdv-pii-98gmt | 1,059,699.14 | 87,616.06 | sdv-pii-7k5v6 | 122,623.6 | 4,362.24 | 0 | 0 |
400 | DEBIT | 500,078.89 | sdv-pii-n32uo | 33,831.17 | 12,088 | sdv-pii-fmtry | 1,004,317.37 | 3,574,531.22 | 0 | 0 |
330 | CASH_IN | 165,847.03 | sdv-pii-l5xcy | 552,005.88 | 3,916,269.5 | sdv-pii-db61u | 3,037,026.74 | 2,596,635.15 | 0 | 0 |
55 | CASH_IN | 94,099.52 | sdv-pii-ikf37 | 10,371.3 | 387,937.02 | sdv-pii-k8dva | 2,610,903.3 | 7,146,222.34 | 0 | 0 |
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