step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
39 | PAYMENT | 93.77 | sdv-pii-mzf1q | 45,009.11 | 276,418.37 | sdv-pii-wux1f | 78,215.75 | 129.79 | 0 | 0 |
158 | CASH_OUT | 11.52 | sdv-pii-nbt6g | 3,755,297.81 | 6,461,941.78 | sdv-pii-452qb | 986,057.43 | 714,321.62 | 0 | 0 |
281 | PAYMENT | 10,707.75 | sdv-pii-al6o0 | 1,442,631.51 | 5,605,512.96 | sdv-pii-i8qlr | 862,212.71 | 138,408.2 | 0 | 0 |
158 | TRANSFER | 46,684.17 | sdv-pii-ojsg5 | 261.75 | 117,447.94 | sdv-pii-9j6v2 | 648,006.73 | 13,452.22 | 0 | 0 |
177 | PAYMENT | 80,288.21 | sdv-pii-pr34h | 346,673.09 | 3,865,277.52 | sdv-pii-a5pi9 | 330,369.27 | 3,759.3 | 0 | 0 |
52 | CASH_OUT | 28,836.53 | sdv-pii-zr4dh | 5,102,299.27 | 6,846,717.86 | sdv-pii-4bse2 | 704,237.95 | 9 | 0 | 0 |
226 | CASH_OUT | 190,183.23 | sdv-pii-k9b6l | 6,752,554.87 | 7,432,483.33 | sdv-pii-5eob5 | 195,013.79 | 17,591.72 | 0 | 0 |
351 | CASH_OUT | 979,897.19 | sdv-pii-23hmp | 1,027,093.72 | 10,978,870.81 | sdv-pii-3qc4r | 679,387.36 | 65,009.76 | 0 | 0 |
453 | CASH_OUT | 525,016.62 | sdv-pii-zc07r | 3,607,002.74 | 1,398,604.05 | sdv-pii-6vgth | 7,576,872.25 | 26,381,279.97 | 0 | 0 |
127 | CASH_IN | 395,813.74 | sdv-pii-q0vfr | 4,187,627.57 | 3,540,338.24 | sdv-pii-fq0pn | 1,970,607.58 | 9,926,533.47 | 0 | 0 |
743 | CASH_OUT | 144,763.95 | sdv-pii-260do | 61,461.62 | 115,835.68 | sdv-pii-4a821 | 748,352.2 | 3,393,734.79 | 0 | 0 |
260 | PAYMENT | 40,886.62 | sdv-pii-lfp4b | 400,535.18 | 850,457.95 | sdv-pii-huhp5 | 1,382,502.95 | 3,776,058.31 | 0 | 0 |
101 | PAYMENT | 9,965.54 | sdv-pii-qf9f9 | 7.6 | 18,300.82 | sdv-pii-x2699 | 706,407.01 | 681,514.86 | 0 | 0 |
290 | PAYMENT | 813.88 | sdv-pii-dtqs8 | 4,173.2 | 2.11 | sdv-pii-uc9lv | 99,245.63 | 100 | 0 | 0 |
309 | CASH_OUT | 42,922.72 | sdv-pii-a827c | 1,166.27 | 3,730.97 | sdv-pii-h2gr1 | 2,467,114.07 | 4,087,155.71 | 0 | 0 |
120 | PAYMENT | 51,306.73 | sdv-pii-ou2q2 | 8,369.49 | 1,658,889.09 | sdv-pii-84hzd | 5,330.36 | 0.66 | 0 | 0 |
253 | PAYMENT | 252,191.51 | sdv-pii-a9w30 | 1,784.65 | 271.94 | sdv-pii-gq63y | 456,583.49 | 1,416.75 | 0 | 0 |
130 | TRANSFER | 136,730 | sdv-pii-41v3s | 70,874.18 | 3,442,842.25 | sdv-pii-q2uow | 4,521,075.61 | 11,804,221.2 | 0 | 0 |
271 | PAYMENT | 258.48 | sdv-pii-n3y5u | 1,096,937.04 | 1,179,486.09 | sdv-pii-e131h | 2,240.92 | 0 | 0 | 0 |
292 | PAYMENT | 24,223.54 | sdv-pii-5y2ys | 607.5 | 4,157.73 | sdv-pii-43joo | 840,473.49 | 45,160.31 | 0 | 0 |
235 | PAYMENT | 162,740.73 | sdv-pii-qlbg3 | 0.23 | 3,844.93 | sdv-pii-z1wsr | 1,529,933.8 | 1,230,198.71 | 0 | 0 |
268 | PAYMENT | 23.19 | sdv-pii-ib6x9 | 1,015,939.75 | 1,346,057.22 | sdv-pii-hjdtv | 27,770.26 | 1.05 | 0 | 0 |
227 | CASH_IN | 395,407.44 | sdv-pii-6x6ef | 86,448.48 | 7,843.89 | sdv-pii-6jecd | 6,827,150.78 | 25,286,649.74 | 0 | 0 |
157 | TRANSFER | 519,286.47 | sdv-pii-il465 | 686,511.46 | 379.05 | sdv-pii-1ho8g | 1,739,537.42 | 7,152,677.91 | 0 | 0 |
108 | PAYMENT | 23,480.96 | sdv-pii-q3tqb | 105,424.69 | 3,728,995.62 | sdv-pii-77t0s | 3,770,854.33 | 7,822,998.18 | 0 | 0 |
166 | CASH_OUT | 25,172.8 | sdv-pii-0nv0n | 1,087,149.88 | 1,104,004.77 | sdv-pii-z6x1d | 2,753,657.82 | 620,042.51 | 0 | 0 |
235 | TRANSFER | 200,252.78 | sdv-pii-oiuei | 1,165.18 | 241,980.49 | sdv-pii-diltg | 2,204,635.59 | 3,845,412.61 | 0 | 0 |
508 | CASH_IN | 908,166.97 | sdv-pii-wrspc | 1,913,031.68 | 2,013,128.74 | sdv-pii-1zbj9 | 3,373,431.87 | 31,601,100.45 | 0 | 0 |
403 | PAYMENT | 2,024.75 | sdv-pii-cp2va | 374,162.29 | 512,716.73 | sdv-pii-klp7m | 3,160.31 | 7.48 | 0 | 0 |
145 | CASH_IN | 740,288.39 | sdv-pii-pvp6v | 989,240.42 | 1,728,630.75 | sdv-pii-v12k1 | 6,936,738.14 | 65,672,690.28 | 0 | 0 |
309 | PAYMENT | 201,180.44 | sdv-pii-vba1x | 810,423.35 | 224,664.19 | sdv-pii-xqmns | 61,829.74 | 65,496.26 | 0 | 0 |
184 | CASH_OUT | 12,455.4 | sdv-pii-q8s8h | 181,031.6 | 1,698,626.94 | sdv-pii-lrgu1 | 2,667,156.51 | 1,123,608.04 | 0 | 0 |
198 | PAYMENT | 61,662.53 | sdv-pii-jvqvt | 6,314.22 | 0.05 | sdv-pii-7w7v2 | 4,109.15 | 30.18 | 0 | 0 |
270 | CASH_OUT | 5,113.14 | sdv-pii-8gqpl | 1,236,780.75 | 4,658,432.1 | sdv-pii-p5iee | 3,066,006.19 | 121,223.17 | 0 | 0 |
73 | CASH_IN | 195,097.63 | sdv-pii-rk64q | 1,970,226 | 2,685,721.51 | sdv-pii-s58jw | 5,589,980.22 | 26,996,170.55 | 0 | 0 |
98 | CASH_OUT | 31,809.24 | sdv-pii-tnmi9 | 1,800,093.08 | 7,227,690.6 | sdv-pii-gog3w | 163,923.18 | 29,585.61 | 0 | 0 |
305 | CASH_IN | 511,097 | sdv-pii-bm59l | 658,999.11 | 533,220.52 | sdv-pii-712a0 | 12,046,629.72 | 31,161,438.73 | 0 | 0 |
299 | CASH_OUT | 13,134.58 | sdv-pii-gxi61 | 33,206.68 | 2,454,601.61 | sdv-pii-0iklw | 79,805.08 | 30,822.2 | 0 | 0 |
408 | CASH_OUT | 1,460,724.21 | sdv-pii-nqw90 | 2,084.52 | 555,618.62 | sdv-pii-46deh | 4,606,932.08 | 6,480,758.41 | 0 | 0 |
32 | CASH_OUT | 49,869.32 | sdv-pii-ahnjh | 460,893.64 | 1,534,826.93 | sdv-pii-bfaen | 842,279.62 | 82,409.49 | 0 | 0 |
126 | CASH_IN | 1,593,111.12 | sdv-pii-sxxvp | 558,528.57 | 291,102.37 | sdv-pii-6nlgr | 9,940,405.85 | 46,397,175.49 | 0 | 0 |
224 | PAYMENT | 105,266.27 | sdv-pii-uajbp | 186.44 | 2.07 | sdv-pii-gwbpe | 615,171.96 | 1,073,774.14 | 0 | 0 |
414 | PAYMENT | 3,968.24 | sdv-pii-ounww | 30.86 | 35,777.07 | sdv-pii-rmkzc | 225,062.74 | 31 | 0 | 0 |
219 | TRANSFER | 52,781.9 | sdv-pii-kw64u | 8,753.51 | 10,552.59 | sdv-pii-p8m3d | 1,757,632.45 | 5,298,273.99 | 0 | 0 |
147 | PAYMENT | 0.97 | sdv-pii-jy3md | 19,887.82 | 1,690,274.14 | sdv-pii-jo9iw | 1,492.26 | 0 | 0 | 0 |
246 | CASH_OUT | 246,341.33 | sdv-pii-ff165 | 1,342,068.72 | 2,420,223.26 | sdv-pii-j8g93 | 1,409,749.99 | 2,704,568.33 | 0 | 0 |
143 | PAYMENT | 92,461.65 | sdv-pii-s9d98 | 114,586.02 | 731,014.98 | sdv-pii-rv6c0 | 128,298.13 | 69,890.23 | 0 | 0 |
575 | CASH_IN | 592,103.64 | sdv-pii-yehx3 | 64,916.39 | 1,244.2 | sdv-pii-odgkk | 8,175,022.25 | 20,583,957.99 | 0 | 0 |
247 | CASH_OUT | 1,297.14 | sdv-pii-4pnu0 | 8,791,548.44 | 16,427,234.69 | sdv-pii-k616c | 1,620,547.95 | 1,145,506.63 | 0 | 0 |
120 | CASH_OUT | 120,709.06 | sdv-pii-3dn7x | 72,255.51 | 2,358,593.41 | sdv-pii-kp7hn | 2,174,764.39 | 2,748,681.09 | 0 | 0 |
622 | PAYMENT | 128,197.58 | sdv-pii-7ir1b | 612,501.69 | 906,413.86 | sdv-pii-bttli | 438,247.06 | 55,601.45 | 0 | 0 |
550 | TRANSFER | 82,492.53 | sdv-pii-malxt | 2,693,385.66 | 7,190,841.04 | sdv-pii-qqsn8 | 721,912.35 | 360,915.76 | 0 | 0 |
121 | CASH_IN | 221,422.44 | sdv-pii-5ze6l | 12,388,483.1 | 19,229,243.19 | sdv-pii-q8urg | 2,831,758.28 | 724,011.42 | 0 | 0 |
234 | TRANSFER | 371.73 | sdv-pii-9pfvi | 124,496.88 | 3,264,976.5 | sdv-pii-5crdp | 110,116.69 | 44.96 | 0 | 0 |
63 | CASH_IN | 34,322.28 | sdv-pii-vo45d | 6,561,647.22 | 7,491,390.32 | sdv-pii-7wixb | 2,356,519.11 | 5,993,127.88 | 0 | 0 |
118 | CASH_IN | 423,599.62 | sdv-pii-trqpy | 823,202.95 | 2,208,622.85 | sdv-pii-vocjv | 5,321,871.55 | 15,524,684.5 | 0 | 0 |
320 | CASH_OUT | 170,951.52 | sdv-pii-02kqo | 29,871.57 | 182,085.33 | sdv-pii-gjgra | 4,318,240.9 | 8,094,087.64 | 0 | 0 |
20 | PAYMENT | 2,097.83 | sdv-pii-so3g5 | 36,450.22 | 639,652.28 | sdv-pii-dhs7j | 87,123.85 | 0.27 | 0 | 0 |
78 | PAYMENT | 169.59 | sdv-pii-x3c1p | 40,368.94 | 696.05 | sdv-pii-1efd5 | 565.47 | 0 | 0 | 0 |
282 | CASH_OUT | 153,845.43 | sdv-pii-v61p2 | 2,815,015.66 | 8,586,708.39 | sdv-pii-vzrqh | 2,586,891.24 | 340,312.18 | 0 | 0 |
13 | PAYMENT | 18.11 | sdv-pii-mj4pa | 120,790 | 4,638,385.14 | sdv-pii-eg3z9 | 1,485.09 | 0 | 0 | 0 |
151 | CASH_OUT | 11,821.03 | sdv-pii-4fnls | 2,943.43 | 9,580.57 | sdv-pii-8hifj | 4,097,990.11 | 6,375,265.48 | 0 | 0 |
651 | PAYMENT | 978,169.3 | sdv-pii-fjzgt | 2,720,761.98 | 35,378.97 | sdv-pii-thlxb | 363,774.38 | 32,250.86 | 0 | 0 |
173 | CASH_OUT | 93,535.48 | sdv-pii-g0kea | 2,148,017.75 | 3,810,978.21 | sdv-pii-pit99 | 1,648,953.63 | 1,620,959.24 | 0 | 0 |
234 | CASH_OUT | 25,914.1 | sdv-pii-9gf2s | 3,681,238.56 | 8,974,147.78 | sdv-pii-zgz87 | 3,708,546.32 | 10,175,665.17 | 0 | 0 |
273 | PAYMENT | 127,272.87 | sdv-pii-iro0o | 624,181.39 | 679,101.99 | sdv-pii-9n4h9 | 431,386.53 | 3,959.97 | 0 | 0 |
208 | CASH_OUT | 42,367.95 | sdv-pii-0ej5p | 4,649,436.48 | 6,189,085.97 | sdv-pii-2x4lq | 2,504,757 | 1,878,188.74 | 0 | 0 |
224 | CASH_IN | 87,977.82 | sdv-pii-z33v4 | 59,494.86 | 378,061.22 | sdv-pii-mvhzp | 1,940,083.18 | 4,800,560.15 | 0 | 0 |
167 | TRANSFER | 2,613.49 | sdv-pii-2m45b | 238,773.93 | 761,644.3 | sdv-pii-y7lmv | 1,208,118.06 | 997,836.71 | 0 | 0 |
25 | CASH_OUT | 511,565.59 | sdv-pii-ckj8w | 12.37 | 21,070.38 | sdv-pii-6hi7v | 2,987,365.71 | 6,270,728.11 | 0 | 0 |
340 | CASH_OUT | 606,321.73 | sdv-pii-gs6l5 | 19,573.98 | 222,753.94 | sdv-pii-qggso | 3,725,463.88 | 16,386,460.59 | 0 | 0 |
334 | CASH_IN | 565,760.29 | sdv-pii-fvt7l | 5,179,664.58 | 388,221.21 | sdv-pii-xr8t9 | 3,461,753.71 | 17,311,123.2 | 0 | 0 |
452 | CASH_OUT | 636.16 | sdv-pii-jx9xd | 3,058,703.7 | 1,936,123.37 | sdv-pii-aj87c | 363,456.71 | 364,871.63 | 0 | 0 |
285 | PAYMENT | 21,312.35 | sdv-pii-h64gq | 3,719.49 | 916.45 | sdv-pii-fstz7 | 455,664.66 | 156,993.17 | 0 | 0 |
51 | PAYMENT | 109,572.11 | sdv-pii-8w08u | 0.01 | 0.16 | sdv-pii-di5af | 3,291,747.87 | 14,044,132.75 | 0 | 0 |
377 | CASH_IN | 176,962.79 | sdv-pii-umn8y | 3,410,133.24 | 8,535,536.17 | sdv-pii-6sauk | 6,706,325.05 | 37,839,575.12 | 0 | 0 |
593 | PAYMENT | 247.72 | sdv-pii-3sgqd | 216.39 | 6,901.34 | sdv-pii-a3eba | 1,301,303.19 | 983,914.95 | 0 | 0 |
18 | CASH_OUT | 61,044.32 | sdv-pii-kutor | 648,718.33 | 9,682,375.48 | sdv-pii-teqde | 4,312,382.62 | 2,115,855.25 | 0 | 0 |
111 | TRANSFER | 30,139.84 | sdv-pii-3cr1p | 10,198.15 | 870.47 | sdv-pii-n76ya | 2,323,245.69 | 2,773,612.57 | 0 | 0 |
174 | PAYMENT | 1,864 | sdv-pii-vla18 | 221,578.66 | 2,659,228.94 | sdv-pii-i8482 | 3,040.42 | 0 | 0 | 0 |
515 | CASH_IN | 486,583.99 | sdv-pii-paafz | 2,167,789.99 | 1,809,545.36 | sdv-pii-u5jla | 2,015,429.25 | 1,810,214.3 | 0 | 0 |
209 | TRANSFER | 91,334.66 | sdv-pii-hhu70 | 1,826,311.41 | 4,075,282.29 | sdv-pii-ibppx | 244,103.89 | 2,401.83 | 0 | 0 |
353 | CASH_OUT | 70,196.23 | sdv-pii-vpfiw | 2,298.56 | 72,676.01 | sdv-pii-g3dwh | 742,940.11 | 709,355.68 | 0 | 0 |
451 | CASH_OUT | 73,682.23 | sdv-pii-c6hpo | 370,601.56 | 944.27 | sdv-pii-43fdl | 2,690,744.94 | 15,232,141.25 | 0 | 0 |
453 | PAYMENT | 466,931.94 | sdv-pii-4dhah | 9,326.37 | 192,844.3 | sdv-pii-r8l5l | 3,858,412.7 | 6,184,940.94 | 0 | 0 |
152 | CASH_OUT | 787,222.64 | sdv-pii-hxqov | 706,505.53 | 2,128,476.74 | sdv-pii-zt12z | 9,748,301.15 | 75,952,137.35 | 0 | 0 |
374 | PAYMENT | 26,052.51 | sdv-pii-sx1cz | 5,936,226.76 | 6,187,887.99 | sdv-pii-sr6mp | 20,265.3 | 1.57 | 0 | 0 |
131 | PAYMENT | 95,189.28 | sdv-pii-b4mc8 | 0.03 | 1,189.34 | sdv-pii-dt61x | 11,173.45 | 120.12 | 0 | 0 |
307 | CASH_IN | 113,172.42 | sdv-pii-wdsf7 | 2,742,227.73 | 2,647,272.67 | sdv-pii-9jtvr | 3,986,785.95 | 7,115,670.06 | 0 | 0 |
447 | DEBIT | 315,410.72 | sdv-pii-eybnu | 328,239.2 | 1,011,676.45 | sdv-pii-jgevs | 2,860,469.41 | 2,021,121.93 | 0 | 0 |
343 | CASH_IN | 86,725.55 | sdv-pii-pdx44 | 125,227.44 | 1,858,670.05 | sdv-pii-7qwkb | 2,321,432.13 | 7,110,892.82 | 0 | 0 |
185 | CASH_IN | 277,801.66 | sdv-pii-6w356 | 1,423,025.14 | 3,145,023.4 | sdv-pii-szdgb | 1,332,281.24 | 254,876.92 | 0 | 0 |
135 | PAYMENT | 185,509.57 | sdv-pii-q87nr | 310,014.66 | 392.65 | sdv-pii-t2opz | 183,401.67 | 35,967.38 | 0 | 0 |
408 | PAYMENT | 289,468.58 | sdv-pii-8nros | 70.4 | 103,092.7 | sdv-pii-0tkzv | 940,513.88 | 602,238.42 | 0 | 0 |
35 | CASH_OUT | 729,939.76 | sdv-pii-agzna | 2,414,030.26 | 1,816,613.39 | sdv-pii-p5ucf | 660,539.76 | 662,144.25 | 0 | 0 |
191 | CASH_OUT | 105,821.86 | sdv-pii-44bj6 | 425,778.66 | 1,846,524.9 | sdv-pii-a5yla | 5,538,487.48 | 8,056,554.25 | 0 | 0 |
472 | PAYMENT | 247,508.35 | sdv-pii-j97dd | 824,489.19 | 364,144.75 | sdv-pii-mdat4 | 122,020.17 | 66.88 | 0 | 0 |
296 | CASH_OUT | 11,222.96 | sdv-pii-7eob3 | 1,865,724.06 | 7,062,236.64 | sdv-pii-fl0xr | 424,208.27 | 51,762.75 | 0 | 0 |
120 | CASH_IN | 95,040.39 | sdv-pii-e1fao | 48,286.78 | 756.63 | sdv-pii-nwiao | 3,634,488.11 | 26,223,177.64 | 0 | 0 |
135 | CASH_OUT | 463,880.8 | sdv-pii-ygpo2 | 1,536,420.8 | 401,700.24 | sdv-pii-k3tbk | 4,079,963.09 | 35,791,695.39 | 0 | 0 |
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