step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
165 | CASH_OUT | 275,460.72 | sdv-pii-2kj1j | 62,258.43 | 4,411.82 | sdv-pii-jvbly | 1,291,610.51 | 380,317.99 | 0 | 0 |
50 | CASH_OUT | 589,201 | sdv-pii-et0pq | 409.51 | 4,513.08 | sdv-pii-t6t36 | 2,533,181.81 | 27,223,178.21 | 0 | 0 |
164 | CASH_IN | 183,761.06 | sdv-pii-qh3lc | 665,192.26 | 3,465,554.98 | sdv-pii-sl39t | 8,022,582.42 | 15,002,947.49 | 0 | 0 |
41 | CASH_IN | 232,381.73 | sdv-pii-6bsg5 | 4,331,774.6 | 13,260,287.82 | sdv-pii-jdwe1 | 1,698,698.46 | 1,676,539 | 0 | 0 |
65 | PAYMENT | 671,419.85 | sdv-pii-l9y24 | 2,797.18 | 127,698.66 | sdv-pii-gwvcd | 2,957,693.05 | 8,066,553.72 | 0 | 0 |
567 | CASH_OUT | 6,809.37 | sdv-pii-syp2a | 3,081,163.12 | 282,390.88 | sdv-pii-kmrlv | 911,535.39 | 4,652,679.08 | 0 | 0 |
413 | CASH_IN | 207,728.77 | sdv-pii-so88y | 528,024.08 | 6,365,033.08 | sdv-pii-cfcvj | 9,178,440.75 | 17,502,044.67 | 0 | 0 |
113 | TRANSFER | 113,702.4 | sdv-pii-urvq4 | 500,167.86 | 165,539.37 | sdv-pii-x4nen | 378,405.57 | 122,745.71 | 0 | 0 |
536 | DEBIT | 93,297.85 | sdv-pii-ayi7q | 2,475.36 | 7,604.92 | sdv-pii-vf8tr | 3,690,050.17 | 13,507,162.34 | 0 | 0 |
73 | PAYMENT | 256,514.94 | sdv-pii-8cryo | 3,219,241.41 | 6,032,835.27 | sdv-pii-9zeux | 690,782.76 | 26,140.61 | 0 | 0 |
41 | PAYMENT | 126,353.59 | sdv-pii-7i1k7 | 3.03 | 923.22 | sdv-pii-bkpds | 19,658.65 | 14,119.81 | 0 | 0 |
468 | CASH_IN | 160,525.26 | sdv-pii-vtohe | 651,174 | 1,182,539.5 | sdv-pii-ea4gf | 8,499,992.84 | 48,681,948.87 | 0 | 0 |
157 | CASH_OUT | 121,660.76 | sdv-pii-cf0d7 | 70,187.2 | 180,445.27 | sdv-pii-eg1b7 | 964,634.25 | 5,412,312.77 | 0 | 0 |
54 | CASH_IN | 660,305.26 | sdv-pii-o8fkk | 7,610,333.15 | 3,399,352.35 | sdv-pii-17wxt | 10,125,794.55 | 50,022,581.89 | 0 | 0 |
189 | CASH_IN | 109,020.78 | sdv-pii-v7nqq | 3,353,948.63 | 3,091,190.26 | sdv-pii-h3pm1 | 5,735,262.51 | 24,543,108.83 | 0 | 0 |
406 | PAYMENT | 3,109.93 | sdv-pii-1lmy7 | 2,823,138.82 | 522,635.38 | sdv-pii-7gyst | 228,784.37 | 414,179.77 | 0 | 0 |
743 | PAYMENT | 10,940.01 | sdv-pii-zp2a1 | 459,596.76 | 4,112,231.3 | sdv-pii-2i2vr | 814,751.88 | 3,100.02 | 0 | 0 |
29 | PAYMENT | 11,136.75 | sdv-pii-2nhef | 1,875,798.53 | 764,758.92 | sdv-pii-y03u6 | 171,224.72 | 1,103.58 | 0 | 0 |
208 | CASH_OUT | 198,648.35 | sdv-pii-coilx | 2,969,911.44 | 2,963,280.76 | sdv-pii-aq5ha | 1,603,943.95 | 763,380.39 | 0 | 0 |
427 | CASH_OUT | 60,492.48 | sdv-pii-1xazj | 420,945.38 | 4,288,137.84 | sdv-pii-0z2id | 2,926,889.19 | 13,635,633.99 | 0 | 0 |
99 | CASH_OUT | 541,453.79 | sdv-pii-gnpo8 | 524,333.19 | 16,428.5 | sdv-pii-fn42g | 1,938,190.41 | 523,800.26 | 0 | 0 |
210 | CASH_OUT | 301,732.7 | sdv-pii-tln80 | 527,453.04 | 1,156,429.58 | sdv-pii-6rwuq | 2,902,535.95 | 13,840,907.66 | 0 | 0 |
200 | PAYMENT | 32,671.56 | sdv-pii-y3y1o | 36,206.67 | 163,427.68 | sdv-pii-m0cfe | 205,642.22 | 75,270.19 | 0 | 0 |
281 | CASH_IN | 375,804.01 | sdv-pii-jpri0 | 10,980,337.74 | 12,178,965.38 | sdv-pii-r054r | 6,916,657.48 | 39,481,089.75 | 0 | 0 |
64 | CASH_IN | 466,497.82 | sdv-pii-vrsik | 606,712.56 | 75,121.93 | sdv-pii-jiqiv | 7,173,645.69 | 18,547,139.06 | 0 | 0 |
504 | CASH_OUT | 838,705.8 | sdv-pii-zjsap | 113,636.01 | 146,141.5 | sdv-pii-n7cgn | 2,797,171.16 | 1,069,934.17 | 0 | 0 |
189 | PAYMENT | 93,866.67 | sdv-pii-i0gw1 | 118.77 | 43,744 | sdv-pii-oidzf | 1,466,945.5 | 3,006.06 | 0 | 0 |
55 | CASH_IN | 205,825.06 | sdv-pii-y15tj | 743,733.33 | 425,144.97 | sdv-pii-oaenf | 2,348,773.16 | 1,281,001 | 0 | 0 |
167 | CASH_OUT | 74,968.03 | sdv-pii-9lapu | 121,549.64 | 2,541,851.12 | sdv-pii-qfcwy | 3,365,144.74 | 8,968,579.82 | 0 | 0 |
147 | TRANSFER | 269,783.69 | sdv-pii-ydpz7 | 987,982.5 | 1,312,118.25 | sdv-pii-d4i08 | 985,483.06 | 44,407.44 | 0 | 0 |
653 | PAYMENT | 20,321.91 | sdv-pii-22bfg | 1,089,351.58 | 2,616,418.16 | sdv-pii-xifnl | 90,889.73 | 1,701.83 | 0 | 0 |
299 | TRANSFER | 92,304.49 | sdv-pii-od9lm | 340,380.38 | 128,689.47 | sdv-pii-p9u03 | 2,716,754.62 | 1,945,434.79 | 0 | 0 |
123 | TRANSFER | 45,867.56 | sdv-pii-pcv31 | 1,254,232.13 | 1,115,860.42 | sdv-pii-iuk24 | 700,120.93 | 1,140,598.06 | 0 | 0 |
141 | CASH_OUT | 425,408.55 | sdv-pii-b8bri | 163,770.58 | 989,988.93 | sdv-pii-px428 | 4,574,463.73 | 2,505,999.4 | 0 | 0 |
185 | PAYMENT | 179.08 | sdv-pii-75s4e | 1,596.3 | 124,943.73 | sdv-pii-qg4mr | 1,573.25 | 0.01 | 0 | 0 |
298 | PAYMENT | 73,180.3 | sdv-pii-vj9hg | 546,049.27 | 54,458.28 | sdv-pii-97b2e | 501.85 | 0.16 | 0 | 0 |
482 | TRANSFER | 24,121.87 | sdv-pii-0nb3j | 113,077.69 | 1,098,202.08 | sdv-pii-tz6av | 445,447.44 | 7,340.11 | 0 | 0 |
185 | CASH_OUT | 3,419.64 | sdv-pii-e9vcx | 11,053,663.55 | 12,316,714.01 | sdv-pii-3q6mr | 1,572,141.63 | 1,911,908.95 | 0 | 0 |
196 | PAYMENT | 66,149.63 | sdv-pii-9ndwo | 263.49 | 2,867.08 | sdv-pii-2aypm | 849,449.24 | 3,696,767.71 | 0 | 0 |
676 | CASH_IN | 72,320.73 | sdv-pii-7w2hv | 3,964,452.08 | 587,640.52 | sdv-pii-s7cqk | 740,975.43 | 2,112,688.87 | 0 | 0 |
500 | CASH_OUT | 12,203.03 | sdv-pii-yibuq | 3,002,211.34 | 10,148,052.53 | sdv-pii-remvn | 3,027,615.27 | 2,080,373.86 | 0 | 0 |
129 | CASH_IN | 54,481.98 | sdv-pii-3nk78 | 128,285.61 | 4,072,139.73 | sdv-pii-l2mky | 1,908,041.28 | 111,756.35 | 0 | 0 |
61 | CASH_OUT | 489,132.08 | sdv-pii-rsnwd | 246.96 | 77,052.38 | sdv-pii-33rnk | 5,878,649.44 | 11,496,889.47 | 0 | 0 |
53 | CASH_OUT | 627,186.92 | sdv-pii-yhrs7 | 10,916,412.15 | 7,088,725.35 | sdv-pii-4nm43 | 3,683,257.78 | 1,972,003.08 | 0 | 0 |
330 | PAYMENT | 56,782.8 | sdv-pii-r4ion | 6,959.64 | 59,045.89 | sdv-pii-pzldq | 231,904.86 | 61.51 | 0 | 0 |
190 | PAYMENT | 185,109.52 | sdv-pii-m49c2 | 1,161.73 | 1,801.79 | sdv-pii-6c41o | 343,223.26 | 19,893.92 | 0 | 0 |
665 | CASH_IN | 1,257,414.04 | sdv-pii-yqgit | 736,049.18 | 4,663,740.41 | sdv-pii-srvy9 | 13,842,919.21 | 79,949,722.59 | 0 | 0 |
99 | CASH_OUT | 84,390.45 | sdv-pii-cr0ci | 3,323,588.79 | 1,235,592.52 | sdv-pii-7nai5 | 187,836.67 | 122,881.61 | 0 | 0 |
429 | CASH_IN | 175,457.9 | sdv-pii-b5ftn | 7,686,021.13 | 5,118,932.94 | sdv-pii-wq07n | 1,678,624.35 | 1,652,245.19 | 0 | 0 |
492 | CASH_OUT | 190,496.98 | sdv-pii-mw23q | 336,386.34 | 18,649.85 | sdv-pii-t72uo | 1,819,632.36 | 2,257,210.47 | 0 | 0 |
87 | CASH_IN | 725,294.48 | sdv-pii-bjotn | 103,747.13 | 2,255.98 | sdv-pii-zt5cu | 3,932,882.2 | 12,948,228.54 | 0 | 0 |
628 | CASH_OUT | 3,311.17 | sdv-pii-hap3y | 663.26 | 4,814,498.51 | sdv-pii-jh49p | 363,061.76 | 2,998.52 | 0 | 0 |
82 | CASH_OUT | 171,523.44 | sdv-pii-pxxla | 22,245.8 | 2,044,103.85 | sdv-pii-6gk4g | 1,717,838.56 | 876,263.53 | 0 | 0 |
34 | PAYMENT | 10,995.07 | sdv-pii-pz1bi | 258,802.85 | 321,635.62 | sdv-pii-jrauw | 348,903.64 | 12.21 | 0 | 0 |
306 | TRANSFER | 11,197.67 | sdv-pii-g1d5o | 154,207.43 | 1,327,735.9 | sdv-pii-glwck | 134,387.51 | 51,172.95 | 0 | 0 |
80 | PAYMENT | 70,937 | sdv-pii-pc9d3 | 1,943,878.94 | 3,998,972.42 | sdv-pii-qnvhr | 377,122.74 | 3,805.78 | 0 | 0 |
81 | PAYMENT | 320,184.63 | sdv-pii-pjlbm | 15,190.91 | 1,501.8 | sdv-pii-s4rf4 | 3,380,610.28 | 5,861,370.62 | 0 | 0 |
58 | CASH_OUT | 16,406.73 | sdv-pii-htfl8 | 2,820,248.36 | 2,983,689.67 | sdv-pii-wa0uz | 2,135,067.18 | 5,899,165.61 | 0 | 0 |
142 | TRANSFER | 92,678.15 | sdv-pii-8w8qc | 1,750,595.76 | 489,103.09 | sdv-pii-piwxi | 226,179.58 | 38,939.62 | 0 | 0 |
102 | CASH_IN | 261,595.71 | sdv-pii-oeelr | 355,879.49 | 87,797.17 | sdv-pii-uk41k | 2,127,592.15 | 10,700,357.5 | 1 | 0 |
196 | PAYMENT | 122,055.52 | sdv-pii-xn64c | 25,894.32 | 10,618.54 | sdv-pii-ndzz3 | 104,135.23 | 10,173.71 | 0 | 0 |
264 | TRANSFER | 178,484.89 | sdv-pii-a0mup | 13,068.36 | 19,541.68 | sdv-pii-16ini | 73,580.73 | 41,772.93 | 0 | 0 |
185 | CASH_OUT | 1,450.6 | sdv-pii-6qbq0 | 318,551.87 | 12,687,909.08 | sdv-pii-kjpic | 329,923.64 | 470.06 | 0 | 0 |
89 | CASH_IN | 548,786.09 | sdv-pii-daaqp | 2,047,046.73 | 4,539,015.48 | sdv-pii-b5qgl | 1,524,646.52 | 1,073,492.24 | 0 | 0 |
6 | CASH_OUT | 108,132.58 | sdv-pii-2ccpz | 122,986.95 | 410,460.92 | sdv-pii-fd1jn | 685,081.05 | 364,989.86 | 0 | 0 |
301 | PAYMENT | 39,885.51 | sdv-pii-vho7w | 1,011,091.13 | 2,599,272.34 | sdv-pii-5jpo1 | 1,150,467.58 | 10,593.69 | 0 | 0 |
157 | CASH_OUT | 7,608.27 | sdv-pii-nlz38 | 1,528,314.99 | 4,649,731.52 | sdv-pii-hotnt | 947,173.91 | 1,839,572.14 | 0 | 0 |
179 | TRANSFER | 118,815.63 | sdv-pii-qo7c1 | 7,087,433.63 | 10,519,514.97 | sdv-pii-9v9k5 | 1,180,487.4 | 175,610.27 | 0 | 0 |
44 | CASH_OUT | 9,486.34 | sdv-pii-qn7lf | 1,521,314.63 | 4,384,677.36 | sdv-pii-ac8on | 5,672,527.98 | 7,815,463.53 | 0 | 0 |
120 | PAYMENT | 2,143.56 | sdv-pii-qolew | 44,634.02 | 316,281.75 | sdv-pii-ur02p | 334,086.97 | 13,748.3 | 0 | 0 |
500 | CASH_IN | 957,135.14 | sdv-pii-yldbx | 134,151.34 | 1,313,809.01 | sdv-pii-l3d8x | 6,128,304.22 | 15,397,775.4 | 0 | 0 |
64 | CASH_IN | 502,986.51 | sdv-pii-0o5yy | 179,786.4 | 58,336.86 | sdv-pii-vwjnk | 6,519,600.93 | 34,156,010.94 | 0 | 0 |
45 | PAYMENT | 79,251.15 | sdv-pii-97cd5 | 6,808.81 | 59,661.86 | sdv-pii-0q6vw | 595,695.75 | 653,265.83 | 0 | 0 |
429 | CASH_OUT | 69,425 | sdv-pii-zn0rt | 10,557.73 | 18,300.32 | sdv-pii-x2a0j | 1,136,997.73 | 2,884,956.39 | 0 | 0 |
270 | CASH_OUT | 106,653 | sdv-pii-g6fv1 | 1,255,756.31 | 146,720.73 | sdv-pii-kphnn | 2,010,361.53 | 8,304,857.35 | 0 | 0 |
76 | CASH_OUT | 173,697.33 | sdv-pii-43tbe | 40,767.26 | 263,871.05 | sdv-pii-mdlya | 2,088,632.75 | 1,600,198.8 | 0 | 0 |
116 | PAYMENT | 15,293.84 | sdv-pii-tfpak | 403,657.64 | 830,093.43 | sdv-pii-9brst | 120,757.97 | 1,445.38 | 0 | 0 |
136 | CASH_OUT | 39,407.6 | sdv-pii-kppcp | 1,096,104.71 | 12,789,887.83 | sdv-pii-r1t5y | 6,686,730.81 | 18,442,701.94 | 0 | 0 |
162 | CASH_IN | 240,667.61 | sdv-pii-b0eca | 997,167.89 | 321,955.98 | sdv-pii-t6oet | 1,291,538.44 | 16,176,331.06 | 0 | 0 |
327 | PAYMENT | 22,841.47 | sdv-pii-6u1f0 | 267,737.52 | 267,149.28 | sdv-pii-h4pgt | 157,928.49 | 970.79 | 0 | 0 |
32 | CASH_IN | 12,790.82 | sdv-pii-z4f4y | 936,631.96 | 335,393.7 | sdv-pii-m2fou | 665,303.71 | 171,818.41 | 0 | 0 |
420 | PAYMENT | 186,449.21 | sdv-pii-dseci | 11,168.67 | 3,644.14 | sdv-pii-ub5l7 | 2,095,275.61 | 3,774,037.34 | 0 | 0 |
169 | CASH_IN | 158,991.69 | sdv-pii-k2koh | 547,111.95 | 1,494,530.01 | sdv-pii-tzeru | 2,616,837.99 | 9,476,818.45 | 0 | 0 |
502 | CASH_IN | 57,899.58 | sdv-pii-s1mpm | 4,349,195.65 | 5,525,194.79 | sdv-pii-8qqpa | 1,646,885.79 | 111,440.91 | 0 | 0 |
220 | CASH_IN | 26,152.07 | sdv-pii-lv4wh | 544,631.73 | 2,739,122.73 | sdv-pii-2gzl1 | 2,973,885.68 | 2,698,662.27 | 0 | 0 |
383 | CASH_IN | 242,349.11 | sdv-pii-d3s04 | 0.24 | 6.98 | sdv-pii-0t23g | 2,158,714.3 | 7,212,205.97 | 0 | 0 |
147 | CASH_IN | 574,175.14 | sdv-pii-9esb7 | 14,336.54 | 167,116.01 | sdv-pii-v5m7y | 6,167,134.26 | 12,086,498.99 | 0 | 0 |
351 | CASH_OUT | 60,024.15 | sdv-pii-g8ic1 | 3,088,725.41 | 2,328,501.42 | sdv-pii-6z9on | 564,699.07 | 12,777.08 | 0 | 0 |
60 | CASH_OUT | 308,060.67 | sdv-pii-3nu1l | 113.77 | 7 | sdv-pii-9ynf9 | 5,273,375.6 | 8,473,851.62 | 0 | 0 |
328 | CASH_OUT | 158,290.46 | sdv-pii-nlyad | 4,714,930.05 | 4,656,246.84 | sdv-pii-y113u | 1,026,101.64 | 1,741,321.93 | 0 | 0 |
78 | PAYMENT | 1,780.87 | sdv-pii-zgdyw | 2,744,721 | 1,778,419.91 | sdv-pii-693re | 1,191,994.28 | 272,809.35 | 0 | 0 |
44 | CASH_OUT | 8,413.89 | sdv-pii-n7gpg | 239,154.66 | 4,413,269.02 | sdv-pii-r8wof | 10,870.3 | 145.61 | 0 | 0 |
400 | CASH_IN | 23,278.07 | sdv-pii-lsjza | 24,601.23 | 665,653.3 | sdv-pii-0lsgy | 2,520,589.51 | 983,144.66 | 0 | 0 |
376 | PAYMENT | 48,046.64 | sdv-pii-xoraa | 1,749,835.09 | 4,947,513.85 | sdv-pii-tamed | 105,013.76 | 13.18 | 0 | 0 |
4 | CASH_OUT | 552,223.94 | sdv-pii-nb917 | 39,431.92 | 39,632.76 | sdv-pii-7fear | 559,233.97 | 170,324.82 | 0 | 0 |
46 | CASH_IN | 103,885.12 | sdv-pii-y06js | 54,501.87 | 595,961.33 | sdv-pii-g6vnw | 2,603,844.48 | 20,392,298.94 | 0 | 0 |
609 | CASH_OUT | 17,830.19 | sdv-pii-dp761 | 1,732,120.9 | 3,155,932.25 | sdv-pii-orw03 | 830,894.62 | 293,330.73 | 0 | 0 |
258 | PAYMENT | 10,349.69 | sdv-pii-m3t0t | 11,505.85 | 7,380,202.63 | sdv-pii-uc98e | 909,158.13 | 901.23 | 0 | 0 |
391 | CASH_OUT | 305,306.51 | sdv-pii-2outu | 6,145,731.83 | 848,773.24 | sdv-pii-86odi | 1,107,680.43 | 3,175,512.82 | 0 | 0 |
122 | PAYMENT | 1,118,191.56 | sdv-pii-whb7m | 0.09 | 37.21 | sdv-pii-xhwnn | 5,749,588.48 | 37,570,439.74 | 0 | 0 |
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