step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
149 | CASH_IN | 274,540.38 | sdv-pii-t495k | 24,251.39 | 229,335.57 | sdv-pii-6dyol | 13,994,434.44 | 69,120,063.41 | 0 | 0 |
23 | CASH_IN | 241,615.73 | sdv-pii-mz6jq | 8,003,723.25 | 8,439,361.89 | sdv-pii-uuchq | 7,857,857.14 | 36,431,057.69 | 0 | 0 |
36 | CASH_OUT | 34,041.34 | sdv-pii-vreo0 | 890,733.37 | 5,672,499.46 | sdv-pii-mts1n | 2,855,704.15 | 1,209,570.49 | 0 | 0 |
104 | PAYMENT | 52,908.63 | sdv-pii-5a7du | 1,063,656.82 | 545,424.68 | sdv-pii-y250h | 262,770.18 | 773.85 | 0 | 0 |
83 | CASH_OUT | 16,637.83 | sdv-pii-o34a6 | 1,151,653.2 | 1,432,702.12 | sdv-pii-q4grb | 446,696.42 | 94,856.03 | 0 | 0 |
70 | CASH_OUT | 22,398.7 | sdv-pii-suyww | 0.27 | 20,519.23 | sdv-pii-et9s7 | 1,194,167.66 | 366,424.6 | 0 | 0 |
179 | CASH_OUT | 211,367.65 | sdv-pii-totvo | 26,786.18 | 2,535,494.1 | sdv-pii-qu9xl | 1,375,508.76 | 267,719.84 | 0 | 0 |
207 | CASH_OUT | 57,575.52 | sdv-pii-1f72m | 2,621,997.13 | 2,305,626.14 | sdv-pii-v43bm | 804,940.48 | 3,684.44 | 0 | 0 |
328 | CASH_IN | 381,679.52 | sdv-pii-aytgu | 210,076.97 | 73,590.34 | sdv-pii-m2j58 | 6,994,749.48 | 25,898,232.37 | 0 | 0 |
179 | PAYMENT | 156,982.58 | sdv-pii-a6jum | 1,007,625.61 | 2,253,086.61 | sdv-pii-5lg00 | 4,107,568.36 | 3,591,941.86 | 0 | 0 |
452 | CASH_OUT | 6,334.13 | sdv-pii-8sr62 | 452,960.65 | 841,478.09 | sdv-pii-my9ye | 225,716.21 | 899,592.55 | 0 | 0 |
147 | CASH_OUT | 17,947.56 | sdv-pii-m1npn | 645,195.46 | 594,167.81 | sdv-pii-xnmth | 1,554,209.18 | 700,425.01 | 0 | 0 |
326 | TRANSFER | 12.32 | sdv-pii-g9u79 | 7,278,735.78 | 6,348,916.31 | sdv-pii-j42s0 | 1,016.97 | 0 | 0 | 0 |
270 | CASH_IN | 24,171.68 | sdv-pii-6g11i | 1,790,931.95 | 5,283,096.98 | sdv-pii-ih06b | 2,747,740.11 | 3,160,843.72 | 0 | 0 |
310 | CASH_OUT | 118,238.07 | sdv-pii-3nxyf | 99,604.46 | 125,143.73 | sdv-pii-dltmw | 2,710,423.9 | 3,782,882.5 | 0 | 0 |
276 | CASH_OUT | 50,801.87 | sdv-pii-1j21a | 256,158.53 | 907,241.78 | sdv-pii-to9ad | 554,344.15 | 14,678.14 | 0 | 0 |
367 | CASH_OUT | 13,333.88 | sdv-pii-d9ehw | 586.14 | 29,698.86 | sdv-pii-4kkv2 | 2,041,590.44 | 100,627.74 | 0 | 0 |
59 | CASH_OUT | 92,527.96 | sdv-pii-y4nnq | 1,240,183.68 | 461,222.84 | sdv-pii-3qyde | 1,171,100.84 | 5,080,546.79 | 0 | 0 |
80 | TRANSFER | 4,769 | sdv-pii-hzm3q | 45,849.6 | 2,412,027.76 | sdv-pii-jl6bm | 567,364.31 | 18,590.25 | 0 | 0 |
238 | CASH_IN | 1,368,242.02 | sdv-pii-uy8bl | 6,883,307.9 | 7,148,507.31 | sdv-pii-ea4sf | 9,402,117.37 | 55,717,672.38 | 0 | 0 |
14 | CASH_IN | 170,735.9 | sdv-pii-cxb2a | 600,259.79 | 304,703.42 | sdv-pii-7cdp2 | 3,415,671.82 | 5,359,891.26 | 0 | 0 |
509 | PAYMENT | 957.36 | sdv-pii-8zo5n | 1,256.17 | 25,284.18 | sdv-pii-70nff | 773,963.18 | 555.65 | 0 | 0 |
617 | CASH_OUT | 54,941.77 | sdv-pii-cpe7s | 1,290,721 | 199,014.23 | sdv-pii-i6sg7 | 4,638.1 | 146.12 | 0 | 0 |
360 | CASH_IN | 439,843.4 | sdv-pii-68ne2 | 14,670.29 | 2,325,675.6 | sdv-pii-8rlh5 | 3,924,770.28 | 15,828,715.93 | 0 | 0 |
297 | PAYMENT | 29,109.14 | sdv-pii-obiel | 27.4 | 30,999.88 | sdv-pii-oqkw9 | 687,881.3 | 26,177.2 | 0 | 0 |
77 | CASH_OUT | 101,292.01 | sdv-pii-u1ce4 | 65,421.25 | 892,320.45 | sdv-pii-ao531 | 1,909,847.85 | 2,004,525.08 | 0 | 0 |
392 | CASH_OUT | 24,394.38 | sdv-pii-7s8of | 0.01 | 993.76 | sdv-pii-53yxn | 1,516,488.39 | 1,939,376.38 | 0 | 0 |
152 | CASH_OUT | 79,220.04 | sdv-pii-pn9r4 | 13,332.1 | 65,492.74 | sdv-pii-1x7ni | 3,622,033.47 | 2,026,320.73 | 0 | 0 |
104 | CASH_OUT | 80,640.41 | sdv-pii-jraa1 | 1,603,439.18 | 1,775,754.43 | sdv-pii-xoxtr | 399,700.21 | 19,610.61 | 0 | 0 |
302 | CASH_OUT | 45,118.2 | sdv-pii-gc859 | 843,009.6 | 4,984,071.69 | sdv-pii-mpxwe | 1,222,236.27 | 59,421.26 | 0 | 0 |
30 | PAYMENT | 12,941.99 | sdv-pii-zgxj7 | 431,038.25 | 138,443.96 | sdv-pii-y29du | 1,384,350.43 | 178,566.56 | 0 | 0 |
400 | CASH_OUT | 120,745.43 | sdv-pii-29agi | 379,085.91 | 2,764,657.2 | sdv-pii-4r28v | 1,784,403.17 | 63,739.84 | 0 | 0 |
124 | CASH_OUT | 3,322.71 | sdv-pii-19vam | 100,492.62 | 1,119,721.94 | sdv-pii-0h28f | 3,414,476.81 | 14,139,367.95 | 0 | 0 |
73 | CASH_OUT | 189,010.22 | sdv-pii-yha5u | 575,864.53 | 1,445,716.13 | sdv-pii-vo959 | 1,953,250.04 | 3,309,075.9 | 0 | 0 |
121 | PAYMENT | 974.83 | sdv-pii-9lh4s | 3,024,593.15 | 2,625,611.35 | sdv-pii-tt3id | 48,642.65 | 116,259.89 | 0 | 0 |
386 | PAYMENT | 48,952.09 | sdv-pii-qo3ui | 421,641.05 | 88,497.34 | sdv-pii-z86tq | 358,650.92 | 83,326.51 | 0 | 0 |
285 | CASH_IN | 724,909.66 | sdv-pii-wkope | 4,576,963.77 | 8,507,832.56 | sdv-pii-amamd | 1,791,802.31 | 1,296,175.55 | 0 | 0 |
125 | PAYMENT | 3,230.08 | sdv-pii-po3at | 5,321.18 | 1,733.19 | sdv-pii-9y1e6 | 1,726,824.6 | 3,998,207.21 | 0 | 0 |
217 | PAYMENT | 35,390.22 | sdv-pii-chgd8 | 66.2 | 38.43 | sdv-pii-trx6q | 775,302.54 | 110,848.49 | 0 | 0 |
465 | CASH_IN | 289,319.02 | sdv-pii-r6zor | 1,460,025.59 | 2,027,727.87 | sdv-pii-nptun | 24,488.83 | 47,089.65 | 0 | 0 |
61 | PAYMENT | 0 | sdv-pii-3zgkx | 285.28 | 271,255.17 | sdv-pii-ff1pl | 157.87 | 0 | 0 | 0 |
459 | PAYMENT | 131,395.99 | sdv-pii-spxke | 7,182,207.89 | 2,498,586.29 | sdv-pii-cw5zd | 2,219,558.33 | 696,398.23 | 0 | 0 |
312 | CASH_OUT | 439,562.9 | sdv-pii-6kt1l | 5,391.43 | 14,421.69 | sdv-pii-6pxew | 3,572,518.42 | 8,015,944.33 | 0 | 0 |
472 | CASH_OUT | 278,959.61 | sdv-pii-iimcg | 21,752.57 | 136,865.83 | sdv-pii-mzj5d | 1,485,750.4 | 839,254.24 | 0 | 0 |
301 | CASH_OUT | 4,087.91 | sdv-pii-1vo6z | 395,255.47 | 3,103,306.02 | sdv-pii-jfava | 2,996,139.47 | 670,228.6 | 0 | 0 |
296 | CASH_IN | 897,920.58 | sdv-pii-d3ckk | 14,699,604.75 | 15,667,752.12 | sdv-pii-g7xan | 3,123,713.39 | 3,089,728.25 | 0 | 0 |
573 | PAYMENT | 1,834.01 | sdv-pii-5vp1d | 224,229.05 | 1,254,988.02 | sdv-pii-l28rh | 40,962.91 | 0.83 | 0 | 0 |
227 | CASH_IN | 26,266.04 | sdv-pii-snnpi | 876,873.5 | 2,615,986.01 | sdv-pii-sdh59 | 884,490.91 | 3,109,953.69 | 0 | 0 |
115 | CASH_OUT | 280,697.27 | sdv-pii-tf06h | 268,012.91 | 3,661,140.4 | sdv-pii-bs1io | 167,631.3 | 91,874.73 | 0 | 0 |
229 | TRANSFER | 40,864.92 | sdv-pii-8m1mi | 2,465,375.27 | 507,829.76 | sdv-pii-ia77n | 1,126,244.62 | 2,284,678.77 | 0 | 0 |
61 | CASH_OUT | 66,351.76 | sdv-pii-xynp4 | 0.07 | 2,991.14 | sdv-pii-o8ymo | 3,621,770.24 | 9,313,152.76 | 0 | 0 |
213 | PAYMENT | 52,792.46 | sdv-pii-d25lq | 322,286.76 | 472,561.57 | sdv-pii-v35ha | 63,502.06 | 10,358.22 | 0 | 0 |
100 | PAYMENT | 567,663.09 | sdv-pii-em4nu | 5,002.9 | 4,860.33 | sdv-pii-3t5q0 | 577,104.9 | 474,908.46 | 0 | 0 |
149 | TRANSFER | 60.24 | sdv-pii-pdi1h | 700,696.53 | 7,034,613.37 | sdv-pii-avxaw | 5,316.97 | 0.13 | 0 | 0 |
112 | PAYMENT | 391,280.32 | sdv-pii-jfulj | 3.25 | 6.47 | sdv-pii-a6alc | 1,315,776.5 | 212,031.63 | 0 | 0 |
217 | PAYMENT | 119,890.25 | sdv-pii-ddx75 | 19,283.12 | 208,046.21 | sdv-pii-xm3lo | 69,016.11 | 521.6 | 0 | 0 |
285 | PAYMENT | 418,312.79 | sdv-pii-q54mo | 727.69 | 771.46 | sdv-pii-d67n8 | 5,942,636.51 | 38,368,840.35 | 0 | 0 |
24 | CASH_IN | 205,639.17 | sdv-pii-cxqps | 35,196.95 | 44,353.36 | sdv-pii-4v9ya | 1,031,458.72 | 514,392.76 | 0 | 0 |
336 | CASH_OUT | 8,280.06 | sdv-pii-nz394 | 6,513,976.82 | 3,900,916.97 | sdv-pii-okvnj | 306,897.83 | 137.74 | 0 | 0 |
613 | CASH_IN | 708,297.67 | sdv-pii-yfdru | 684,720.72 | 1,410,387.75 | sdv-pii-gepdp | 1,166,502.89 | 5,155,696.63 | 0 | 0 |
252 | PAYMENT | 2,756.41 | sdv-pii-ieuqj | 18,900.32 | 254.72 | sdv-pii-mll8o | 9,172.4 | 82.67 | 0 | 0 |
358 | CASH_IN | 30,528.06 | sdv-pii-noqqi | 6,464.05 | 5,137,902.19 | sdv-pii-ibmk0 | 2,373,101.43 | 1,557,250.03 | 0 | 0 |
482 | CASH_IN | 434,120.37 | sdv-pii-bma7h | 4,380,531.29 | 4,985,663.93 | sdv-pii-ahebq | 3,294,727.98 | 16,944,897.03 | 0 | 0 |
148 | CASH_OUT | 70,289.44 | sdv-pii-81ucg | 462,398.48 | 5,670,851.39 | sdv-pii-vdhmk | 2,924,673.17 | 723,897.56 | 0 | 0 |
358 | CASH_IN | 405,695.24 | sdv-pii-esy55 | 5,510.16 | 110,543.82 | sdv-pii-e9cbr | 2,623,944.27 | 20,323,619.89 | 0 | 0 |
72 | CASH_OUT | 286,866.4 | sdv-pii-zslyh | 4,933.05 | 10,106.15 | sdv-pii-uszu1 | 4,061,457.36 | 11,633,955.52 | 0 | 0 |
446 | PAYMENT | 226.24 | sdv-pii-js72k | 897,469.33 | 1,503,036.34 | sdv-pii-2rsg4 | 656,503.96 | 20,221.83 | 0 | 0 |
21 | TRANSFER | 1,884.04 | sdv-pii-1t52s | 2,631,440.16 | 10,366,392.45 | sdv-pii-c93ou | 200,403.41 | 51.88 | 0 | 0 |
594 | PAYMENT | 98,341.14 | sdv-pii-tfe18 | 47,615.69 | 704,633.18 | sdv-pii-if9k4 | 361,609.96 | 117,841.83 | 0 | 0 |
470 | PAYMENT | 25,347.7 | sdv-pii-ctxbi | 41.99 | 62.99 | sdv-pii-tcbcx | 230,323.02 | 12,363.54 | 0 | 0 |
257 | PAYMENT | 3,195.41 | sdv-pii-zdf8a | 8,647.82 | 2,557.56 | sdv-pii-acu5h | 536,022.66 | 1,374.06 | 0 | 0 |
161 | CASH_OUT | 214,094.31 | sdv-pii-g847j | 204,881.6 | 15,444.55 | sdv-pii-hjjxx | 2,179,713.2 | 1,115,743.25 | 0 | 0 |
116 | CASH_IN | 129,003.1 | sdv-pii-2a6uy | 5,481,259.72 | 12,104,843.23 | sdv-pii-rf64l | 3,256,660.76 | 376,471.3 | 0 | 0 |
43 | PAYMENT | 84,226.51 | sdv-pii-zdn5t | 233,894.02 | 4,325.32 | sdv-pii-shsox | 2,171,469.54 | 2,914,767.86 | 0 | 0 |
149 | CASH_OUT | 111,932.12 | sdv-pii-q6nwo | 5,481.87 | 13,818.82 | sdv-pii-a1md3 | 327,578.66 | 195,522.32 | 0 | 0 |
250 | CASH_OUT | 9,724.53 | sdv-pii-yuyok | 1,663,495.14 | 3,327,991.15 | sdv-pii-3pett | 673,304.12 | 325.14 | 0 | 0 |
169 | TRANSFER | 74,367.74 | sdv-pii-bdnul | 621.18 | 185,557.1 | sdv-pii-jb45g | 562,139.92 | 48,832.5 | 0 | 0 |
166 | PAYMENT | 24,484.47 | sdv-pii-z7akd | 4,428,164.3 | 8,813,473.29 | sdv-pii-zohaq | 152,728.58 | 113 | 0 | 0 |
261 | CASH_OUT | 26,224.25 | sdv-pii-gp81n | 18,988.34 | 23,240.99 | sdv-pii-2y216 | 2,152,424.31 | 1,810,659.77 | 0 | 0 |
472 | CASH_OUT | 7,327.13 | sdv-pii-a7qfg | 1,649.52 | 627,478.97 | sdv-pii-ez6bn | 350,553.97 | 3,645.23 | 0 | 0 |
206 | CASH_OUT | 17,556.35 | sdv-pii-9iygi | 1,716,916.38 | 4,945,592.84 | sdv-pii-jt3o0 | 12,802.72 | 0.5 | 0 | 0 |
441 | TRANSFER | 5,288.67 | sdv-pii-yyze4 | 1,368,434.58 | 1,093,350.36 | sdv-pii-08j0s | 176,163.31 | 60.42 | 0 | 0 |
117 | PAYMENT | 9,171.72 | sdv-pii-tfv4p | 70,692.08 | 35,937.59 | sdv-pii-qx29k | 572,860.72 | 4,400.37 | 0 | 0 |
261 | CASH_IN | 478,313.97 | sdv-pii-iu4ph | 4,427,626.52 | 18,044,069.01 | sdv-pii-ry6bi | 822,177.79 | 2,137.9 | 0 | 0 |
179 | CASH_OUT | 968,055.07 | sdv-pii-0k81y | 87,415.83 | 30,843.33 | sdv-pii-hyqhm | 9,175,197.61 | 37,523,606.49 | 0 | 0 |
428 | CASH_OUT | 62,499.17 | sdv-pii-eps5g | 64,808.43 | 1,570,902.87 | sdv-pii-pgph7 | 10,336 | 0.07 | 0 | 0 |
404 | PAYMENT | 85,699.13 | sdv-pii-nbfzh | 759.85 | 1,282.75 | sdv-pii-f0ysa | 331,022.83 | 151,201.77 | 0 | 0 |
92 | CASH_OUT | 32,259.29 | sdv-pii-x8kpe | 310,544.86 | 184,715.35 | sdv-pii-ywrbv | 1,563,151.33 | 3,145,839.22 | 0 | 0 |
447 | PAYMENT | 1,539.26 | sdv-pii-pvynk | 561 | 611.03 | sdv-pii-marq3 | 607.3 | 0.2 | 0 | 0 |
703 | PAYMENT | 7,667.79 | sdv-pii-p18gt | 1,026,585.49 | 749,871.39 | sdv-pii-7alz2 | 32,713.22 | 343.42 | 0 | 0 |
17 | CASH_OUT | 211,001.31 | sdv-pii-wbn5j | 3,056,022.82 | 285,680.25 | sdv-pii-m9pvj | 2,070,498.33 | 1,635,523.18 | 0 | 0 |
353 | CASH_OUT | 455,419.77 | sdv-pii-t5pyn | 8,318.55 | 850,018.09 | sdv-pii-5affg | 1,901,094.6 | 1,679,308.44 | 0 | 0 |
437 | PAYMENT | 163.1 | sdv-pii-fw9ua | 4,501,641.54 | 9,470,096.54 | sdv-pii-wb6uk | 158,565.67 | 249.8 | 0 | 0 |
223 | PAYMENT | 19,174.68 | sdv-pii-06v5b | 3,402.95 | 319.88 | sdv-pii-854y5 | 1,082,569.73 | 4,252,338.04 | 0 | 0 |
539 | TRANSFER | 417.28 | sdv-pii-f1b6k | 3,045,056.7 | 10,585,194.92 | sdv-pii-blfmz | 31,270.94 | 0 | 0 | 0 |
185 | PAYMENT | 10,379.47 | sdv-pii-zpv7x | 2,525,254.98 | 2,755,033.11 | sdv-pii-dicwu | 169,756.41 | 623.6 | 0 | 0 |
88 | CASH_OUT | 7,285.96 | sdv-pii-pdday | 8,013,009.61 | 7,164,300.31 | sdv-pii-hvn9f | 269,281.77 | 11,747.41 | 0 | 0 |
39 | PAYMENT | 279,339.73 | sdv-pii-rgggs | 257,160.66 | 505,972.77 | sdv-pii-i697y | 979,693.88 | 41,542.76 | 0 | 0 |
668 | CASH_OUT | 250,919.71 | sdv-pii-7ovz4 | 659,886.87 | 41,871.45 | sdv-pii-63trt | 2,081,001.46 | 4,937,851.3 | 0 | 0 |
140 | CASH_OUT | 179,255.01 | sdv-pii-pnoib | 954,529.04 | 765,237.83 | sdv-pii-bn51p | 777,928.13 | 3,071,200.62 | 0 | 0 |
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