step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
328 | PAYMENT | 53,291.4 | sdv-pii-mnuz9 | 76,066.08 | 35,135.02 | sdv-pii-rhovc | 256,465.76 | 957.08 | 0 | 0 |
134 | CASH_OUT | 10,852.48 | sdv-pii-xmefn | 4,285,420.87 | 3,083,684.52 | sdv-pii-acegw | 506,076.71 | 100,429.2 | 0 | 0 |
487 | CASH_OUT | 118,551.43 | sdv-pii-0itg0 | 1,926,028.45 | 680,182.51 | sdv-pii-p8zcq | 92,612.23 | 362,627.04 | 0 | 0 |
145 | PAYMENT | 30,206.44 | sdv-pii-owy12 | 7,874.5 | 882,083.84 | sdv-pii-ghwo9 | 113,934.13 | 552.5 | 0 | 0 |
47 | CASH_OUT | 49,704.27 | sdv-pii-ksm4q | 9,635.11 | 690,397.44 | sdv-pii-14bi1 | 476,596.76 | 11,268.08 | 0 | 0 |
128 | TRANSFER | 0 | sdv-pii-4kthc | 7,472,322.29 | 9,510,703.37 | sdv-pii-8om1x | 733.21 | 0 | 0 | 0 |
393 | TRANSFER | 329.01 | sdv-pii-5plyq | 777,249.82 | 1,575,700.43 | sdv-pii-w7psa | 346,088.47 | 16,448.5 | 0 | 0 |
476 | CASH_IN | 57,534.76 | sdv-pii-j0ywz | 946,922.36 | 684,212.18 | sdv-pii-u8ols | 1,588,963.03 | 1,616,808.63 | 0 | 0 |
245 | TRANSFER | 27,096.32 | sdv-pii-r09as | 93,840.35 | 795,819.54 | sdv-pii-3kgh1 | 1,262,973.91 | 3,032,650.79 | 0 | 0 |
318 | CASH_OUT | 146,176.35 | sdv-pii-b5pdr | 51,726.51 | 1,012,018.59 | sdv-pii-h51h7 | 1,346,841.3 | 3,512,154.5 | 0 | 0 |
431 | CASH_OUT | 24,115.69 | sdv-pii-5dvmj | 140,811.13 | 1,185,575.79 | sdv-pii-g1wn2 | 1,822,633.6 | 513,752.28 | 0 | 0 |
97 | CASH_IN | 252,485.89 | sdv-pii-u4x9v | 4,241,070.36 | 1,123,340.52 | sdv-pii-lgjoe | 893,321.49 | 4,236,541.38 | 0 | 0 |
364 | PAYMENT | 8,488.11 | sdv-pii-8g8ng | 277,939.48 | 78,470.57 | sdv-pii-xmcsj | 674,625.09 | 79,634.44 | 0 | 0 |
49 | CASH_IN | 931,935.13 | sdv-pii-r1rme | 140,018.94 | 108,470.42 | sdv-pii-mg97d | 5,235,684.96 | 25,444,924.12 | 0 | 0 |
42 | PAYMENT | 98,544.82 | sdv-pii-o2j4y | 59.23 | 17,343.42 | sdv-pii-6eo15 | 334,576.68 | 1,100,056.35 | 0 | 0 |
58 | TRANSFER | 183,574.02 | sdv-pii-p5ak7 | 5,941,493.8 | 2,186,193.13 | sdv-pii-od9ny | 1,574,300.96 | 1,619,856.98 | 0 | 0 |
43 | CASH_IN | 963,611.5 | sdv-pii-vmjn4 | 376,986.83 | 7,391,024.3 | sdv-pii-7ujwa | 4,756,709.76 | 9,671,309 | 0 | 0 |
363 | CASH_OUT | 240,698.06 | sdv-pii-9grwo | 3,750,903.45 | 7,489,827.6 | sdv-pii-19s7c | 68,511.94 | 49.78 | 0 | 0 |
489 | PAYMENT | 237,544.2 | sdv-pii-i0kum | 1,961.52 | 16,467.18 | sdv-pii-z2iwz | 311,856.19 | 12,637.53 | 0 | 0 |
150 | CASH_IN | 223,538.37 | sdv-pii-kjbxy | 104,055.9 | 449,221.79 | sdv-pii-j4tge | 2,172,063.29 | 7,293,552.01 | 0 | 0 |
230 | CASH_OUT | 1,748.09 | sdv-pii-swfl3 | 6,594,489.17 | 10,889,793.8 | sdv-pii-7wr5u | 992,298.32 | 124,116.6 | 0 | 0 |
239 | PAYMENT | 5,342.95 | sdv-pii-paw8m | 296,888.63 | 4,303,130.95 | sdv-pii-z7dsx | 281,638.47 | 8,406.49 | 0 | 0 |
263 | CASH_IN | 1,444,814.21 | sdv-pii-oorxp | 447,167.71 | 831,104.7 | sdv-pii-pq9dr | 14,231,805.93 | 45,761,770.27 | 0 | 0 |
148 | TRANSFER | 252,949.05 | sdv-pii-5fzog | 946,646.27 | 716,523.14 | sdv-pii-3j1lp | 265,176.13 | 15,336.17 | 0 | 0 |
269 | CASH_IN | 1,537,369.21 | sdv-pii-wul56 | 2,093,562.21 | 557,881.34 | sdv-pii-pwo3k | 6,339,849.05 | 18,301,537.33 | 0 | 0 |
92 | CASH_OUT | 104,665.56 | sdv-pii-ijsgy | 4,002.06 | 38,667.83 | sdv-pii-h486h | 840,931.08 | 85,694.22 | 0 | 0 |
197 | CASH_IN | 470,632.97 | sdv-pii-p1tyz | 159,312.76 | 1,052,658.6 | sdv-pii-gcxhi | 9,299,660.86 | 39,117,219.17 | 0 | 0 |
341 | PAYMENT | 6,075.66 | sdv-pii-nxsit | 12,303.39 | 24,810.18 | sdv-pii-xo1zo | 132,861.95 | 89,307.76 | 0 | 0 |
411 | CASH_OUT | 138,571.54 | sdv-pii-91u4c | 1,770,868.18 | 4,185,639.11 | sdv-pii-18pdx | 1,181,035.81 | 1,184,875.83 | 0 | 0 |
105 | TRANSFER | 340,441.93 | sdv-pii-wwl9g | 105,364.77 | 2,720,468.64 | sdv-pii-ql721 | 1,884,011.53 | 4,498,004.82 | 0 | 0 |
15 | CASH_OUT | 4,931.44 | sdv-pii-rr2fs | 11,564.38 | 4,630.41 | sdv-pii-spyzv | 2,641,901.66 | 510,665.83 | 0 | 0 |
201 | TRANSFER | 84,196.3 | sdv-pii-v68h7 | 342,168.6 | 701,182.99 | sdv-pii-yxuq7 | 745,263.15 | 385,945.67 | 0 | 0 |
467 | PAYMENT | 18,425.4 | sdv-pii-s4hwa | 48,688.33 | 2,723.88 | sdv-pii-p5ofi | 125,313.91 | 1,092.35 | 0 | 0 |
241 | PAYMENT | 57.29 | sdv-pii-gpfbp | 24,333.22 | 939,431.95 | sdv-pii-o3xiv | 393,667.98 | 1,183.17 | 0 | 0 |
102 | CASH_OUT | 171,247.91 | sdv-pii-zqm91 | 527,418.63 | 670,901.85 | sdv-pii-1v4ar | 1,139,466.58 | 498,516.24 | 0 | 0 |
366 | PAYMENT | 119,813.28 | sdv-pii-9jkfw | 4,516.5 | 119,685.31 | sdv-pii-mdu0j | 918,901.28 | 1,119 | 0 | 0 |
326 | CASH_OUT | 32,791.05 | sdv-pii-w09hn | 223,946.2 | 334,553.21 | sdv-pii-9s5bi | 3,104,891.08 | 2,013,725.97 | 0 | 0 |
13 | PAYMENT | 323,365.86 | sdv-pii-m4f8i | 3,452.89 | 60.74 | sdv-pii-3ns5q | 837,403.16 | 2,645,927.26 | 0 | 0 |
219 | PAYMENT | 872.82 | sdv-pii-rj0ks | 3.01 | 830.74 | sdv-pii-nvgi1 | 568,591.09 | 10,837.2 | 0 | 0 |
37 | TRANSFER | 180,024.29 | sdv-pii-nwci5 | 350,429.45 | 3,279,312.14 | sdv-pii-t3aam | 3,305,489.09 | 4,719,413.67 | 0 | 0 |
278 | TRANSFER | 3.3 | sdv-pii-rmseq | 1,309,397.13 | 4,891,205.85 | sdv-pii-81y30 | 251,841.69 | 11.85 | 0 | 0 |
633 | CASH_OUT | 13,668.43 | sdv-pii-ml85r | 169,510.18 | 983,672.91 | sdv-pii-eq3g4 | 1,620,244.92 | 3,577,230.66 | 0 | 0 |
249 | PAYMENT | 4,109.74 | sdv-pii-jb3nt | 422,983.51 | 973,925.46 | sdv-pii-d4r7e | 1,493,039.38 | 36,501.95 | 0 | 0 |
24 | CASH_OUT | 4,514.51 | sdv-pii-6sb7u | 3,112,271.62 | 8,778,050 | sdv-pii-yd6a6 | 1,623,790.21 | 101,721.1 | 0 | 0 |
77 | PAYMENT | 91.9 | sdv-pii-ajc2m | 31,144.41 | 2,693,584.98 | sdv-pii-00oz2 | 450.05 | 0.3 | 0 | 0 |
335 | CASH_IN | 297,154.57 | sdv-pii-cs4yo | 11,328,114.89 | 3,378,703.91 | sdv-pii-otg4a | 14,430,535.74 | 61,614,366.45 | 0 | 0 |
220 | PAYMENT | 143,408.33 | sdv-pii-sl5qq | 1,787,221.33 | 1,097,435.57 | sdv-pii-ulcq8 | 1,091,598.65 | 158,875.58 | 0 | 0 |
89 | CASH_OUT | 501,911.32 | sdv-pii-n49dn | 18,334.73 | 0.76 | sdv-pii-nh5yw | 5,056,490.8 | 16,559,703.58 | 0 | 0 |
73 | TRANSFER | 70,095.31 | sdv-pii-nkomo | 1,989.95 | 545,543.98 | sdv-pii-o63v5 | 798,965.76 | 1,550.07 | 0 | 0 |
163 | CASH_IN | 744,226.28 | sdv-pii-ew61r | 1,258,039.32 | 2,983,333.78 | sdv-pii-do9op | 5,800,134.64 | 24,696,292.42 | 0 | 0 |
128 | PAYMENT | 13,671.85 | sdv-pii-bexfz | 247,704.93 | 1,200,355.37 | sdv-pii-ofoy8 | 346,719.49 | 43,044.45 | 0 | 0 |
272 | PAYMENT | 23,824.71 | sdv-pii-yz5l9 | 40,232.72 | 63,717.93 | sdv-pii-czw4x | 734,685.29 | 2,655,986.32 | 0 | 0 |
248 | CASH_IN | 184,841.73 | sdv-pii-dvh3i | 113,967.71 | 243,813.8 | sdv-pii-65kmo | 2,393,958.01 | 6,338,307.69 | 0 | 0 |
50 | CASH_OUT | 64,188.76 | sdv-pii-wknab | 14,048,297.6 | 3,631,880.31 | sdv-pii-q5xz4 | 2,113,518.2 | 2,243,986.93 | 0 | 0 |
77 | PAYMENT | 224,225.61 | sdv-pii-sasiq | 329,988.09 | 106,847.6 | sdv-pii-5o0zq | 308,458.27 | 23,102.88 | 0 | 0 |
345 | PAYMENT | 10,130.37 | sdv-pii-ao6ga | 1,117,711.61 | 196,461.41 | sdv-pii-vty45 | 384,925.93 | 702,468.89 | 0 | 0 |
486 | CASH_IN | 411,335.73 | sdv-pii-6stk5 | 7,284,729.97 | 3,648,660.34 | sdv-pii-axxdb | 5,430,159.03 | 52,958,569.38 | 0 | 0 |
70 | CASH_OUT | 913.14 | sdv-pii-9tdxv | 63,263.55 | 619,261.37 | sdv-pii-ws6q7 | 374,976.78 | 99,702.49 | 0 | 0 |
362 | PAYMENT | 36,932.06 | sdv-pii-d7vyj | 474,663.12 | 6,028,925.82 | sdv-pii-l8gjy | 555,145.42 | 10.79 | 0 | 0 |
105 | PAYMENT | 320,911.69 | sdv-pii-bzt7a | 1,101,780.67 | 124,315.11 | sdv-pii-tik0d | 537,533.18 | 168,971.95 | 0 | 0 |
47 | PAYMENT | 116,670.34 | sdv-pii-jgqps | 107,419.65 | 22,782.58 | sdv-pii-nf28l | 602,644.57 | 2,736,250.18 | 0 | 0 |
261 | CASH_OUT | 140,873.56 | sdv-pii-t42s8 | 140.66 | 94,127.04 | sdv-pii-ksr6z | 7,140,711.54 | 14,268,982.82 | 0 | 0 |
135 | CASH_OUT | 171,437.89 | sdv-pii-409i0 | 823,517.19 | 4,543,063.94 | sdv-pii-9t9tq | 1,546,063.67 | 1,272,408.42 | 0 | 0 |
159 | PAYMENT | 124,112.32 | sdv-pii-6ivdp | 3,009,396.03 | 991,354.29 | sdv-pii-476p3 | 726,149.43 | 5,500.75 | 0 | 0 |
173 | CASH_IN | 33,813.23 | sdv-pii-hssq8 | 1,095,446.5 | 868,764.96 | sdv-pii-gsrrl | 1,911,335.15 | 2,792,725.93 | 0 | 0 |
164 | TRANSFER | 321,667.23 | sdv-pii-v3itj | 233,531.78 | 881,376.89 | sdv-pii-54txa | 128,264.57 | 7,077.06 | 0 | 0 |
24 | PAYMENT | 2,460.51 | sdv-pii-mtps6 | 26,493.51 | 678,140.48 | sdv-pii-pog0m | 364,516.75 | 2.85 | 0 | 0 |
249 | CASH_OUT | 1,125,155.13 | sdv-pii-8o40q | 2.66 | 2,059.16 | sdv-pii-f6qn7 | 1,045,074.7 | 982,993.32 | 0 | 0 |
56 | PAYMENT | 67,809.97 | sdv-pii-5v8r0 | 5,078,184.09 | 7,075,361.28 | sdv-pii-jbrdb | 365,204.6 | 8,695.11 | 0 | 0 |
145 | PAYMENT | 6,583.16 | sdv-pii-gik4k | 1,392,962.27 | 1,318,801.51 | sdv-pii-4d6pe | 27,120.58 | 776.1 | 0 | 0 |
146 | CASH_IN | 773,616.86 | sdv-pii-tw9oz | 10,043,117.23 | 12,112,382.93 | sdv-pii-alr5g | 10,300,200.85 | 47,737,081.66 | 0 | 0 |
73 | TRANSFER | 184,988.42 | sdv-pii-02fix | 644.29 | 300,145.08 | sdv-pii-rjfu8 | 585,776.01 | 381,122.94 | 0 | 0 |
153 | CASH_IN | 16,651.88 | sdv-pii-6uv8i | 1,179,815.36 | 3,878,288.65 | sdv-pii-92nmm | 1,174,653.44 | 884,981.46 | 0 | 0 |
227 | CASH_OUT | 27,797.29 | sdv-pii-mgfgh | 117,946.04 | 184,381.3 | sdv-pii-c1zv6 | 426,656.47 | 320,615.16 | 0 | 0 |
404 | CASH_IN | 871,816.76 | sdv-pii-6ys8s | 1,447,368.15 | 2,145,278.19 | sdv-pii-ot0op | 2,475,824.46 | 6,363,060.78 | 0 | 0 |
302 | CASH_IN | 673,827.06 | sdv-pii-grk2l | 0.31 | 342.75 | sdv-pii-et165 | 3,686,007.12 | 7,776,467.51 | 0 | 0 |
28 | CASH_IN | 437,351.54 | sdv-pii-zi3ip | 5,517,641.21 | 10,215,019.97 | sdv-pii-tqc98 | 10,962,645.18 | 36,881,541.46 | 0 | 0 |
283 | CASH_OUT | 163,835.01 | sdv-pii-p4sj1 | 1,163,138.51 | 4,786,242.66 | sdv-pii-qdvld | 1,356,559.19 | 1,104,973.62 | 0 | 0 |
144 | PAYMENT | 27,077.03 | sdv-pii-5o0li | 2,420.42 | 12,773.61 | sdv-pii-jg2u4 | 180,314.54 | 675.5 | 0 | 0 |
115 | TRANSFER | 540,589.25 | sdv-pii-ie7lk | 159,249.13 | 187,658.02 | sdv-pii-qc8ja | 3,366,220.4 | 1,659,519.02 | 0 | 0 |
186 | CASH_OUT | 234,014.41 | sdv-pii-ok25v | 3,675,192.51 | 1,322,769.02 | sdv-pii-uw9gd | 3,254,573.13 | 4,145,716.48 | 0 | 0 |
393 | PAYMENT | 4,298.93 | sdv-pii-g8cyo | 426,721.19 | 5,327,187.97 | sdv-pii-d72q9 | 459,144.41 | 1,343.82 | 0 | 0 |
198 | CASH_OUT | 191,242.22 | sdv-pii-o811p | 255,398.64 | 975,947.66 | sdv-pii-9zuvj | 2,533,528.22 | 2,763,605.13 | 0 | 0 |
449 | TRANSFER | 144,840.5 | sdv-pii-kaw64 | 18,818.95 | 87,979.59 | sdv-pii-v3cch | 2,234,605.03 | 6,305,510.74 | 0 | 0 |
330 | CASH_OUT | 6,657.7 | sdv-pii-ik5kr | 4,584,817.87 | 1,452,972 | sdv-pii-9j4dx | 886,119.83 | 2,293,232.18 | 0 | 0 |
329 | PAYMENT | 28,115.91 | sdv-pii-z7izg | 6,705,504.22 | 5,499,052.11 | sdv-pii-kp7y6 | 21,788.5 | 19,942.71 | 0 | 0 |
367 | CASH_OUT | 275,125.16 | sdv-pii-powxc | 830,005.16 | 6,742,878.45 | sdv-pii-ddr27 | 7,682,589.78 | 6,322,929.82 | 0 | 0 |
86 | CASH_IN | 108,509.94 | sdv-pii-ot7zk | 602,052.02 | 4,325,830.66 | sdv-pii-zjawd | 1,226,647.19 | 116,411.27 | 0 | 0 |
304 | CASH_OUT | 169,340.79 | sdv-pii-wzy3c | 132,440.15 | 4,995,667.71 | sdv-pii-t3n8n | 3,328,482.62 | 1,028,563.53 | 0 | 0 |
236 | CASH_OUT | 87,872.53 | sdv-pii-i1ox0 | 3,343,628.62 | 2,876,896.09 | sdv-pii-umr1w | 165,982.78 | 42,379.11 | 0 | 0 |
24 | CASH_OUT | 133,562.93 | sdv-pii-l675q | 1,581,669.55 | 1,387,110.25 | sdv-pii-m9jpi | 5,318,755.19 | 2,217,736.78 | 0 | 0 |
433 | PAYMENT | 207.82 | sdv-pii-e4h3t | 29.99 | 327,917.72 | sdv-pii-azju0 | 602,059.37 | 9,124.15 | 0 | 0 |
78 | CASH_OUT | 652,237.96 | sdv-pii-pj3e6 | 117.24 | 135,087.5 | sdv-pii-zkeez | 7,167,437.54 | 1,673,264.84 | 0 | 0 |
158 | CASH_IN | 113,855.72 | sdv-pii-f2pri | 9,790,162.39 | 9,856,675.83 | sdv-pii-oz492 | 359,276.13 | 7,811.48 | 0 | 0 |
172 | CASH_OUT | 3,731.26 | sdv-pii-5cfsx | 76,132.83 | 411,749 | sdv-pii-pi9wc | 1,567,055.64 | 37,683.39 | 0 | 0 |
245 | CASH_OUT | 9,365.56 | sdv-pii-2aubf | 70,542.78 | 1,840,785.8 | sdv-pii-z1pni | 314,594.33 | 100,031.93 | 0 | 0 |
51 | PAYMENT | 95,419.17 | sdv-pii-3mkqj | 63,681.77 | 305,452.07 | sdv-pii-zd53c | 294,594.35 | 5,839.63 | 0 | 0 |
266 | PAYMENT | 8,930.96 | sdv-pii-mqma0 | 4,264,345.87 | 1,527,122.41 | sdv-pii-cahty | 171,083.52 | 58,951.45 | 0 | 0 |
56 | CASH_OUT | 238,321.36 | sdv-pii-k6qt5 | 2,299,997.8 | 2,515,547.29 | sdv-pii-u2xoe | 1,483,671.72 | 16,209,084.55 | 0 | 0 |
105 | CASH_OUT | 123,638.57 | sdv-pii-drqe4 | 6,015.3 | 1,617,672.33 | sdv-pii-ytvgb | 2,036,214.53 | 3,086,611.3 | 0 | 0 |
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