step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
233 | CASH_OUT | 3,101.08 | sdv-pii-zhl49 | 2,734,535.39 | 7,897,369.28 | sdv-pii-wjgz1 | 32,844.51 | 0.07 | 0 | 0 |
174 | TRANSFER | 64,594.4 | sdv-pii-0fkhh | 195,747.91 | 825,402.79 | sdv-pii-6vv43 | 413,666.31 | 7,457.08 | 0 | 0 |
376 | PAYMENT | 21,301.85 | sdv-pii-hvpqg | 5,376,563.47 | 7,504,230.09 | sdv-pii-o03oo | 230,051.59 | 1,327.33 | 0 | 0 |
298 | PAYMENT | 17,833.36 | sdv-pii-d7iel | 2,633.67 | 23.78 | sdv-pii-30t3f | 275,919.82 | 1,075.34 | 0 | 0 |
245 | PAYMENT | 9,519.53 | sdv-pii-z68ft | 12,654.86 | 1,503,045.1 | sdv-pii-cyuwd | 495,324.44 | 4,389.79 | 0 | 0 |
232 | PAYMENT | 39,781.72 | sdv-pii-53frz | 385,845.48 | 1,956,583.39 | sdv-pii-y329e | 373.68 | 0 | 0 | 0 |
316 | TRANSFER | 8,602.52 | sdv-pii-lx1lw | 6,427,398.51 | 11,159,531.6 | sdv-pii-3pbhw | 472,282.31 | 68,452.18 | 0 | 0 |
177 | CASH_OUT | 634,045.05 | sdv-pii-9vmu3 | 5,825,328.36 | 331,877.85 | sdv-pii-6sfk5 | 1,076,189.34 | 11,137,558.61 | 0 | 0 |
351 | CASH_OUT | 15,873.05 | sdv-pii-il48b | 5,832,090.55 | 2,167,063.26 | sdv-pii-ahjca | 3,090,982.89 | 754,471.36 | 0 | 0 |
63 | TRANSFER | 119,810.54 | sdv-pii-v3e3g | 1,565.34 | 640,835.85 | sdv-pii-c69kv | 164,126.6 | 20.87 | 0 | 0 |
553 | CASH_IN | 222,541.24 | sdv-pii-ci40q | 284.58 | 877.77 | sdv-pii-3onbs | 4,963,950.67 | 14,798,620.59 | 0 | 0 |
117 | CASH_IN | 145,691.48 | sdv-pii-xkhex | 3,948,105.35 | 4,471,456.74 | sdv-pii-miq9h | 548,071.94 | 4,721.94 | 0 | 0 |
112 | PAYMENT | 268.06 | sdv-pii-7uklr | 29,149.54 | 1,248,788.71 | sdv-pii-jyqvk | 70,568.01 | 0 | 0 | 0 |
153 | PAYMENT | 65,143.38 | sdv-pii-367zc | 3,080,024.28 | 1,406,801.58 | sdv-pii-wuuhs | 865,340.52 | 3,349,266.37 | 0 | 0 |
65 | PAYMENT | 114,930.33 | sdv-pii-m6m2n | 50,516.59 | 400,878.44 | sdv-pii-1gz2g | 50,512.27 | 212.52 | 0 | 0 |
245 | PAYMENT | 2,750.14 | sdv-pii-iwi33 | 1,799,371.08 | 1,986,420.08 | sdv-pii-357le | 79,293.55 | 4,018.59 | 0 | 0 |
568 | PAYMENT | 6,451.02 | sdv-pii-jkxdr | 10,084.9 | 606,252.96 | sdv-pii-j8hy0 | 330,138.59 | 1.65 | 0 | 0 |
107 | CASH_OUT | 479,006.89 | sdv-pii-nednr | 204,227.09 | 1,009,022.79 | sdv-pii-55sy8 | 6,435,439.31 | 14,905,867.56 | 0 | 0 |
284 | CASH_OUT | 220,896.7 | sdv-pii-gyv2m | 1,516,475.2 | 1,870,154.55 | sdv-pii-3dw22 | 1,474,661.56 | 1,303,172.28 | 0 | 0 |
358 | CASH_OUT | 205,411.97 | sdv-pii-estqy | 1,193.65 | 448.48 | sdv-pii-bg2ch | 3,186,453.7 | 7,469,815.65 | 0 | 0 |
52 | PAYMENT | 112,925.78 | sdv-pii-9sjb9 | 1,410,375.99 | 2,365,509.33 | sdv-pii-n2tt3 | 167,119.37 | 1,797.44 | 0 | 0 |
244 | PAYMENT | 1,568.18 | sdv-pii-bfk3n | 951.4 | 19,080.6 | sdv-pii-jhkds | 375,045.23 | 6,730.54 | 0 | 0 |
229 | PAYMENT | 166,985.18 | sdv-pii-naaqi | 180,983.34 | 2,686,424.76 | sdv-pii-znanu | 2,355,026.61 | 165,035.84 | 0 | 0 |
324 | PAYMENT | 424.38 | sdv-pii-m4fcz | 480,965.87 | 2,264,542.51 | sdv-pii-wgytb | 1,910,722.18 | 424,961.3 | 0 | 0 |
3 | CASH_OUT | 495,634.04 | sdv-pii-gb4tv | 24,074.96 | 2,488.6 | sdv-pii-3w5iz | 2,205,026.28 | 5,471,739.48 | 0 | 0 |
595 | CASH_IN | 980,943.45 | sdv-pii-ajgcz | 2,743,683.02 | 3,940,148.5 | sdv-pii-4w8ky | 6,106,881.09 | 18,099,972.88 | 0 | 0 |
162 | PAYMENT | 141,205.32 | sdv-pii-uco2o | 77.2 | 90,583.65 | sdv-pii-zkvld | 1,783,380.09 | 5,939,908.5 | 0 | 0 |
86 | CASH_OUT | 17,206.86 | sdv-pii-e41e6 | 58,134.11 | 528,693.41 | sdv-pii-qjgra | 3,067,035.47 | 230,730.19 | 0 | 0 |
261 | PAYMENT | 164,624.93 | sdv-pii-gi0b3 | 8,911.24 | 420,698.79 | sdv-pii-vn4e9 | 308,289.59 | 247.74 | 0 | 0 |
21 | PAYMENT | 5,825.67 | sdv-pii-gdoz8 | 2.66 | 10,407.37 | sdv-pii-eyq99 | 2,555.61 | 0.05 | 0 | 0 |
137 | PAYMENT | 189,627.38 | sdv-pii-ithi5 | 23,618.46 | 225,407.71 | sdv-pii-068ze | 55,336 | 39.37 | 0 | 0 |
339 | CASH_IN | 13,245.64 | sdv-pii-ajaje | 263,359.93 | 13,182.73 | sdv-pii-mwfqa | 2,028,142.72 | 3,209,710.31 | 0 | 0 |
132 | PAYMENT | 4,984.83 | sdv-pii-r9bbu | 637,845.13 | 1,461,665.55 | sdv-pii-qtg5a | 47,207.21 | 676 | 0 | 0 |
154 | CASH_IN | 729,986.37 | sdv-pii-h1aev | 4,379.4 | 7,043.73 | sdv-pii-p12fv | 2,333,217.1 | 2,408,955.5 | 0 | 0 |
497 | CASH_IN | 330,108.3 | sdv-pii-kkdia | 291,992.49 | 1,259,434.82 | sdv-pii-rl4b8 | 1,813,931.76 | 13,221,079.72 | 0 | 0 |
464 | CASH_OUT | 149,728.62 | sdv-pii-th9bg | 656,879.44 | 143,605.97 | sdv-pii-d3ern | 877,544.51 | 225,286.09 | 0 | 0 |
530 | PAYMENT | 357,637.97 | sdv-pii-sbhhb | 1,274.63 | 0.73 | sdv-pii-195y8 | 178,349.24 | 58,705.8 | 0 | 0 |
122 | CASH_IN | 24,614.15 | sdv-pii-7a273 | 7,253,932.39 | 4,570,224.94 | sdv-pii-gzhq8 | 767,006.39 | 613,203.61 | 0 | 0 |
65 | CASH_IN | 95,370.95 | sdv-pii-lbqzh | 1,263,534.99 | 2,851,713.46 | sdv-pii-qfpcf | 6,721,105.28 | 31,632,146.1 | 0 | 0 |
354 | CASH_IN | 216,498.86 | sdv-pii-okhby | 4,159,777.6 | 5,512,144.67 | sdv-pii-ca5e0 | 3,679,872.71 | 4,544,607.47 | 0 | 0 |
167 | PAYMENT | 159,986.44 | sdv-pii-bqn72 | 40,428.8 | 241,133.88 | sdv-pii-bzu4r | 3,059.8 | 0.1 | 0 | 0 |
565 | TRANSFER | 209,373.17 | sdv-pii-yoi12 | 55,330.1 | 950.35 | sdv-pii-9q0dh | 910,691.87 | 312,019.96 | 0 | 0 |
133 | PAYMENT | 188,378.25 | sdv-pii-18nx8 | 3,005,056.51 | 617,475.67 | sdv-pii-8flgf | 119,900.36 | 333.26 | 0 | 0 |
552 | CASH_IN | 355,481.78 | sdv-pii-3bl2o | 1,548,603.93 | 1,945,999.85 | sdv-pii-0ow3i | 3,098,750.4 | 7,049,941.1 | 0 | 0 |
668 | CASH_OUT | 1,212,625.5 | sdv-pii-iy9x2 | 257.91 | 123,548.01 | sdv-pii-zeag5 | 3,082,420.44 | 2,538,039.72 | 0 | 0 |
566 | CASH_IN | 306,432.52 | sdv-pii-mqji4 | 1,420,169.5 | 4,736,439.73 | sdv-pii-m0p12 | 5,842,736.6 | 21,682,385.61 | 0 | 0 |
553 | CASH_OUT | 76.68 | sdv-pii-3x7c0 | 2,912,333.72 | 3,670,783.96 | sdv-pii-joh5i | 144,478.7 | 15.73 | 0 | 0 |
581 | CASH_IN | 185,254.8 | sdv-pii-kwmvm | 19,444.61 | 514,955.57 | sdv-pii-h3cq2 | 4,254,121.18 | 4,244,834.27 | 0 | 0 |
101 | CASH_OUT | 1,097,018.69 | sdv-pii-od5vx | 67,474.1 | 107,632.41 | sdv-pii-pgmm0 | 12,333,399.25 | 93,650,093.26 | 0 | 0 |
152 | CASH_OUT | 496,324.97 | sdv-pii-x7ke0 | 311,036.79 | 5,625,821.92 | sdv-pii-u4ob0 | 2,784,289.75 | 4,256,421.72 | 0 | 0 |
122 | PAYMENT | 59,364.44 | sdv-pii-5sod3 | 54,936.17 | 2,587.48 | sdv-pii-ywkb6 | 418,229.91 | 1,170,156.02 | 0 | 0 |
204 | PAYMENT | 3,104.79 | sdv-pii-giof8 | 1,142.37 | 27,981.35 | sdv-pii-umqx0 | 177,264.44 | 34.36 | 0 | 0 |
68 | CASH_IN | 1,500,281.99 | sdv-pii-6a1ng | 3,388,090.78 | 4,781,297.46 | sdv-pii-zodcy | 16,416,782.06 | 98,816,012.13 | 0 | 0 |
209 | CASH_IN | 211,718.53 | sdv-pii-mt6h9 | 2,185,137.67 | 3,142,552.76 | sdv-pii-hi7xt | 538,970.96 | 2,294,410.37 | 0 | 0 |
261 | CASH_OUT | 110,789.69 | sdv-pii-7f4ia | 19,509.77 | 349,906.65 | sdv-pii-5h54i | 40,514.64 | 6.33 | 0 | 0 |
292 | PAYMENT | 83,114.75 | sdv-pii-20v1h | 432,378.37 | 433,932.67 | sdv-pii-09hbo | 757.48 | 2.6 | 0 | 0 |
353 | CASH_OUT | 402,543.88 | sdv-pii-3un26 | 20,056.6 | 17,004.95 | sdv-pii-o9012 | 2,056,336.96 | 18,391,650.82 | 0 | 0 |
257 | CASH_OUT | 48,222.13 | sdv-pii-xg3id | 7,998,052.22 | 4,955,394.66 | sdv-pii-pore5 | 153,714.26 | 972.92 | 0 | 0 |
38 | TRANSFER | 171,113.48 | sdv-pii-cz6vp | 46.65 | 5,363.61 | sdv-pii-vjo7v | 5,125,078.34 | 16,141,040.01 | 0 | 0 |
122 | CASH_IN | 20,385.56 | sdv-pii-u75av | 139,167.58 | 102,139.88 | sdv-pii-7sb5u | 4,460,883.23 | 9,713,184.23 | 0 | 0 |
158 | CASH_IN | 383,079.68 | sdv-pii-phxqm | 1,296,630.94 | 2,090,893.19 | sdv-pii-nyp1f | 2,334,645.06 | 5,152,719.66 | 0 | 0 |
320 | CASH_IN | 128,405.66 | sdv-pii-hi3eb | 8,131,618.46 | 7,098,592.69 | sdv-pii-tijfr | 51,331.23 | 70,590.04 | 0 | 0 |
17 | CASH_IN | 38,205.44 | sdv-pii-9jgy5 | 507,454.07 | 996,073.14 | sdv-pii-snzz6 | 4,688,253.75 | 2,849,151.62 | 0 | 0 |
150 | PAYMENT | 177.62 | sdv-pii-2nw9a | 385,065.41 | 6,495,324.07 | sdv-pii-r0epc | 22,586.82 | 0.49 | 0 | 0 |
743 | CASH_IN | 498,462.79 | sdv-pii-m5xa5 | 1,217,000.52 | 1,517,862.02 | sdv-pii-rapyb | 3,371,863.09 | 14,726,414.72 | 0 | 0 |
120 | PAYMENT | 32,994.61 | sdv-pii-h86sa | 678,693.89 | 1,768,001.39 | sdv-pii-iy2tn | 148,959.96 | 2.63 | 0 | 0 |
166 | CASH_IN | 463,676.21 | sdv-pii-z6kog | 2,575,595.36 | 1,071,087.88 | sdv-pii-0b8s2 | 6,265,402.55 | 61,196,787.88 | 0 | 0 |
83 | PAYMENT | 784.46 | sdv-pii-o55z2 | 503,467.3 | 1,333,185.77 | sdv-pii-ynppy | 306.75 | 0 | 0 | 0 |
238 | CASH_OUT | 155,289.99 | sdv-pii-5o8g4 | 20,303.33 | 68,984.2 | sdv-pii-rn3oc | 1,755,212.9 | 1,857,019.74 | 0 | 0 |
160 | CASH_OUT | 179,376.45 | sdv-pii-9slwr | 25,129.5 | 8,640.74 | sdv-pii-1x4qu | 1,365,323.78 | 3,171,697.1 | 0 | 0 |
261 | CASH_OUT | 42,411.72 | sdv-pii-ktnv5 | 586,989.36 | 1,268,910.94 | sdv-pii-j59bl | 486,617.84 | 52,454.79 | 0 | 0 |
233 | CASH_OUT | 262,252.98 | sdv-pii-e6ws2 | 12,401,925.2 | 20,826,545.1 | sdv-pii-q4h3o | 1,491,243.25 | 232,151.52 | 0 | 0 |
83 | PAYMENT | 485,079.83 | sdv-pii-i7bun | 95.28 | 3,817.99 | sdv-pii-5zw52 | 4,751,715.02 | 11,203,438.09 | 0 | 0 |
37 | PAYMENT | 12,845.97 | sdv-pii-1tpm5 | 1,102,226.46 | 2,709,537.63 | sdv-pii-wlkbf | 220,660.04 | 9,900.04 | 0 | 0 |
237 | PAYMENT | 93,299.34 | sdv-pii-c7o0w | 340,309.42 | 38,089.87 | sdv-pii-0o92l | 1,240,883.7 | 2,244,349.54 | 0 | 0 |
277 | CASH_OUT | 221,802.39 | sdv-pii-g2avb | 3,185.63 | 621,364.62 | sdv-pii-e81it | 1,488,277.36 | 451,330.35 | 0 | 0 |
110 | CASH_OUT | 446,320.72 | sdv-pii-0k03m | 4,555,148.37 | 744,547.34 | sdv-pii-537sc | 5,494,197.2 | 17,201,756.88 | 0 | 0 |
131 | PAYMENT | 250,138.81 | sdv-pii-gkwwd | 34,542.15 | 63,999.54 | sdv-pii-q0rhc | 2,036,615.16 | 2,887,729.47 | 0 | 0 |
282 | PAYMENT | 52,449.18 | sdv-pii-qt76s | 356,516.47 | 31,974.81 | sdv-pii-h9kfz | 221,839.94 | 5,908.22 | 0 | 0 |
81 | CASH_IN | 106,751.22 | sdv-pii-mhje4 | 6,979,072.5 | 10,390,273.88 | sdv-pii-orz3t | 482,794.27 | 220,579.98 | 0 | 0 |
120 | DEBIT | 47,255.95 | sdv-pii-gwd52 | 16,592,441.25 | 9,468,843.94 | sdv-pii-r3kb5 | 757,690.64 | 3,582,232.78 | 0 | 0 |
329 | CASH_OUT | 372,800.4 | sdv-pii-3f68j | 718,435.59 | 2,287,107.12 | sdv-pii-c4ipb | 2,329,627.26 | 1,256,167.05 | 0 | 0 |
124 | PAYMENT | 17,496.07 | sdv-pii-nt075 | 2,076.2 | 233,017.43 | sdv-pii-4iqf5 | 134,958.7 | 9,849.45 | 0 | 0 |
220 | CASH_OUT | 173,511.83 | sdv-pii-qmnj3 | 668,360.8 | 4,316.49 | sdv-pii-zqq4n | 274,800.71 | 123,301.11 | 0 | 0 |
310 | CASH_OUT | 485,139.5 | sdv-pii-xvuay | 1,017,556.72 | 433,586.87 | sdv-pii-rxqiu | 3,498,421.83 | 1,750,992.47 | 0 | 0 |
51 | CASH_OUT | 1,771.12 | sdv-pii-k0r46 | 58,745.15 | 11,486,439.34 | sdv-pii-rn46i | 243,290.37 | 1,656.28 | 0 | 0 |
400 | PAYMENT | 118,336.33 | sdv-pii-ntg0g | 2,957.93 | 14,493.84 | sdv-pii-xvxyb | 110,025.69 | 444.22 | 0 | 0 |
272 | CASH_OUT | 391,304.64 | sdv-pii-0wp0g | 1,228,830.48 | 723,449.03 | sdv-pii-wy53u | 3,904,533.34 | 1,812,918.65 | 0 | 0 |
672 | CASH_OUT | 273.02 | sdv-pii-f49mp | 7,400.27 | 233,530.89 | sdv-pii-78rd1 | 1,780,999.44 | 62,459.3 | 0 | 0 |
229 | CASH_OUT | 303,741.46 | sdv-pii-28cyw | 546,223.64 | 128,292.08 | sdv-pii-3vfo1 | 1,952,663.01 | 10,812,422.28 | 0 | 0 |
147 | PAYMENT | 224,744.34 | sdv-pii-nhgkb | 58,457.11 | 953.16 | sdv-pii-pyqc8 | 231,613.76 | 111,654.44 | 0 | 0 |
99 | CASH_OUT | 10,234.2 | sdv-pii-9mhzb | 91,674.24 | 1,777,042.33 | sdv-pii-8c546 | 1,215,321.4 | 3,029.05 | 0 | 0 |
127 | PAYMENT | 80.97 | sdv-pii-dmxt5 | 3,785.3 | 2,184,640.01 | sdv-pii-g0mlo | 119,080.86 | 21.68 | 0 | 0 |
207 | PAYMENT | 171,108.35 | sdv-pii-gx693 | 53,563.68 | 114,910.35 | sdv-pii-wcgj8 | 3,486,920.14 | 2,873,430.43 | 0 | 0 |
9 | CASH_IN | 85,147.34 | sdv-pii-q53fh | 6,091,886.69 | 4,334,708.6 | sdv-pii-y5d1p | 141,893.47 | 360,178.08 | 0 | 0 |
82 | CASH_IN | 862,650.1 | sdv-pii-yhqil | 118,805.83 | 2,774,800.63 | sdv-pii-i3ih5 | 4,532,402.83 | 11,521,315.97 | 0 | 0 |
739 | PAYMENT | 36,096.93 | sdv-pii-39lpz | 2,060.43 | 989,002.44 | sdv-pii-sfthi | 1,829.98 | 0.02 | 0 | 0 |
159 | PAYMENT | 122,493.69 | sdv-pii-qdb7c | 3,408,836.71 | 636,828.95 | sdv-pii-0qeid | 574,814.26 | 3,555,396.42 | 0 | 0 |
252 | CASH_OUT | 135,668.92 | sdv-pii-t96hl | 7,567,382.71 | 4,557,183.71 | sdv-pii-mr3et | 360,777.21 | 681,197.54 | 0 | 0 |
128 | CASH_IN | 330,953.45 | sdv-pii-7xvkv | 15,095,223.73 | 5,988,514.49 | sdv-pii-sse0z | 153,924.01 | 310,651.61 | 0 | 0 |
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