step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
132 | CASH_OUT | 31,194.18 | sdv-pii-bd7gv | 4,247,579.96 | 4,368,300.38 | sdv-pii-uye78 | 244,922.94 | 559,462.91 | 0 | 0 |
179 | CASH_OUT | 246,156.88 | sdv-pii-liasf | 334.54 | 2,143.91 | sdv-pii-nbehy | 8,412,183.87 | 38,981,418.29 | 0 | 0 |
246 | TRANSFER | 86,338.64 | sdv-pii-q46n1 | 9,959,430.89 | 1,881,149.98 | sdv-pii-t8bkb | 419,265.51 | 8,633,089.36 | 0 | 0 |
199 | PAYMENT | 94,905.4 | sdv-pii-gfb1k | 451,688.78 | 5,977.84 | sdv-pii-z6jr5 | 12,986.78 | 56,101.77 | 0 | 0 |
168 | CASH_OUT | 58,833.47 | sdv-pii-vznkf | 1,344,047.17 | 2,165,675.63 | sdv-pii-k6y24 | 609,519.02 | 665,479.86 | 0 | 0 |
174 | PAYMENT | 18,331.91 | sdv-pii-w6rj1 | 19,482.3 | 1,008,179.37 | sdv-pii-062kh | 7,446,498.94 | 15,950,975.17 | 0 | 0 |
416 | PAYMENT | 7,454.05 | sdv-pii-t6qey | 1,485,573.62 | 831,144.65 | sdv-pii-9fj4w | 15,681.23 | 0.28 | 0 | 0 |
219 | CASH_OUT | 242,880.12 | sdv-pii-k9ung | 36.25 | 1,533,959.09 | sdv-pii-2od0s | 4,992,369.01 | 1,020,701.08 | 0 | 0 |
113 | PAYMENT | 2,047.51 | sdv-pii-gyod6 | 136,376.74 | 3,303,414.07 | sdv-pii-q8r0u | 42,002.78 | 1.68 | 0 | 0 |
144 | PAYMENT | 9,223.49 | sdv-pii-ewqwe | 281,741.76 | 759,884.76 | sdv-pii-yldkb | 86,485.58 | 111.16 | 0 | 0 |
282 | CASH_IN | 61,662.06 | sdv-pii-ovc1h | 1,658,121.93 | 5,389,451.16 | sdv-pii-l59uc | 706,094.53 | 76,158.09 | 0 | 0 |
109 | CASH_IN | 573,096.72 | sdv-pii-44g7n | 609,315 | 793,426.16 | sdv-pii-tmutd | 3,362,670.11 | 19,155,222.21 | 0 | 0 |
129 | PAYMENT | 38,345.15 | sdv-pii-h9yaw | 477,502.56 | 269,975.23 | sdv-pii-ywkp9 | 599,935.72 | 693,553.73 | 0 | 0 |
364 | TRANSFER | 1,372,975.7 | sdv-pii-1j2lb | 295.55 | 2,279.59 | sdv-pii-3lcb1 | 7,792,756.51 | 16,272,583 | 0 | 0 |
28 | PAYMENT | 364,592.44 | sdv-pii-wcakx | 1.98 | 0.12 | sdv-pii-9k0ql | 664,593.45 | 626,916.82 | 0 | 0 |
166 | PAYMENT | 12,905.23 | sdv-pii-7ed2d | 8,482.55 | 52,565.54 | sdv-pii-5k6zu | 1,125,395.95 | 22,975.66 | 0 | 0 |
743 | CASH_OUT | 154,509.44 | sdv-pii-kmr0y | 2,401,958.68 | 6,363,689.53 | sdv-pii-8q2ik | 1,857,344.64 | 126,204.5 | 0 | 0 |
231 | CASH_IN | 258,270.54 | sdv-pii-ftfr9 | 371,037.08 | 3,547,197.82 | sdv-pii-q1rk1 | 5,890,388.45 | 11,199,866.79 | 0 | 0 |
19 | CASH_IN | 242,662.1 | sdv-pii-oukih | 3,761,910.61 | 20,549,620.23 | sdv-pii-f7ujz | 2,315,600.14 | 1,807.74 | 0 | 0 |
97 | PAYMENT | 1,202.08 | sdv-pii-1p2r8 | 384,519.87 | 1,462,248.82 | sdv-pii-hws4x | 155,342.11 | 284.89 | 0 | 0 |
209 | PAYMENT | 170,292.04 | sdv-pii-deorf | 683,842.32 | 165,926.66 | sdv-pii-e0pg9 | 331,807.51 | 28,344.31 | 0 | 0 |
443 | PAYMENT | 877.66 | sdv-pii-yr6it | 149,215.69 | 1,007,897.59 | sdv-pii-vy09c | 14,885.09 | 6.43 | 0 | 0 |
64 | CASH_OUT | 66,788.22 | sdv-pii-b5amn | 253,138.9 | 7,206.81 | sdv-pii-ywmsv | 624,977.93 | 2,386,932.83 | 0 | 0 |
77 | PAYMENT | 36,321.55 | sdv-pii-pcqh2 | 1,552,856.7 | 234,481.26 | sdv-pii-1njoi | 40,206.64 | 11,114.9 | 0 | 0 |
8 | PAYMENT | 34.17 | sdv-pii-qjf8i | 6,098.06 | 782,898.69 | sdv-pii-8c98v | 29,312.84 | 0.2 | 0 | 0 |
200 | CASH_OUT | 28,022.1 | sdv-pii-kccjm | 33,549.46 | 1,971,451.12 | sdv-pii-apa2w | 45,684.4 | 7,500.7 | 0 | 0 |
183 | PAYMENT | 43,955.43 | sdv-pii-jmu7m | 478,090.69 | 317,596.06 | sdv-pii-ihnlw | 444,237.34 | 71,069.27 | 0 | 0 |
265 | PAYMENT | 9,288.92 | sdv-pii-w20v3 | 3,030,983.79 | 394,338 | sdv-pii-fhnuq | 14,582.65 | 77,859.77 | 0 | 0 |
228 | TRANSFER | 71,944.49 | sdv-pii-prfkp | 1,954.8 | 7,727.73 | sdv-pii-zo9lo | 1,259,155.17 | 1,714,258.99 | 0 | 0 |
55 | CASH_IN | 128,242.38 | sdv-pii-lq050 | 2,188,153.87 | 2,544,308.6 | sdv-pii-ges45 | 2,902,373.37 | 2,125,932.87 | 0 | 0 |
497 | CASH_OUT | 24,664.92 | sdv-pii-e646y | 7.07 | 18,239.48 | sdv-pii-mp4qu | 2,120,531.82 | 9,714,286.4 | 0 | 0 |
371 | PAYMENT | 3,396.46 | sdv-pii-lqv9q | 0.05 | 19,770.08 | sdv-pii-xtkan | 488,622.79 | 21,448.65 | 0 | 0 |
153 | CASH_OUT | 63,003.85 | sdv-pii-8mfy1 | 1.81 | 796.49 | sdv-pii-tej9s | 1,918,991.54 | 1,023,746.31 | 0 | 0 |
144 | PAYMENT | 32,999.29 | sdv-pii-8nq8f | 1,531.81 | 5,756.58 | sdv-pii-bxupj | 2,043,162.81 | 170,181.14 | 0 | 0 |
459 | PAYMENT | 7,940.39 | sdv-pii-r039w | 294,286.38 | 1,676,761.25 | sdv-pii-eci8r | 94,828.24 | 21.9 | 0 | 0 |
158 | PAYMENT | 4,653.47 | sdv-pii-ynkg6 | 59.53 | 358.21 | sdv-pii-jsdq5 | 81,092.96 | 357,726.68 | 0 | 0 |
266 | PAYMENT | 128,482.04 | sdv-pii-nkerk | 8,238.96 | 131,828.29 | sdv-pii-lvpei | 260,262.21 | 41,332.75 | 0 | 0 |
53 | CASH_OUT | 70,401.49 | sdv-pii-4zmf8 | 4,669.79 | 2,595,990.72 | sdv-pii-ze6ws | 1,851,885.93 | 55,868.8 | 0 | 0 |
269 | PAYMENT | 49,167.53 | sdv-pii-yl9j0 | 89,638.93 | 1,211,617.19 | sdv-pii-gt47l | 32,178.4 | 290.75 | 0 | 0 |
131 | PAYMENT | 15,261.54 | sdv-pii-y9pwo | 5,530,613.12 | 12,907,735.65 | sdv-pii-5dql8 | 31,521.66 | 0 | 0 | 0 |
200 | CASH_OUT | 37,836.65 | sdv-pii-geds2 | 9,039,654.16 | 2,147,789.53 | sdv-pii-fiz4y | 267,920.22 | 5,369.64 | 0 | 0 |
560 | TRANSFER | 71,190.64 | sdv-pii-er3nd | 7,810,760.47 | 3,426,497.56 | sdv-pii-ckpvf | 1,621,332.88 | 5,084,269.38 | 0 | 0 |
196 | PAYMENT | 3,756.43 | sdv-pii-0myav | 923,347.34 | 4,494,666.99 | sdv-pii-jw9ij | 3,502.39 | 0 | 0 | 0 |
168 | CASH_IN | 49,986.15 | sdv-pii-le5ef | 566,901.84 | 1,733,968.96 | sdv-pii-bw2j6 | 4,450,556.57 | 37,382,099.55 | 0 | 0 |
743 | CASH_IN | 579,343.26 | sdv-pii-kr91c | 1,727,366.78 | 2,173,953.99 | sdv-pii-4v3mi | 1,826,280.21 | 4,401,879.62 | 0 | 0 |
129 | PAYMENT | 8,576.99 | sdv-pii-qfmmb | 2,191,910.61 | 5,437,115.93 | sdv-pii-jteez | 49,989.12 | 11,627.12 | 0 | 0 |
124 | CASH_OUT | 42,169.96 | sdv-pii-mt52m | 659,764.39 | 4,338,079.6 | sdv-pii-h5z6e | 406,657.2 | 77,463.63 | 0 | 0 |
263 | TRANSFER | 54,151.36 | sdv-pii-telrf | 1,583,270.57 | 1,810,511.31 | sdv-pii-w8r12 | 457,642.88 | 1,295,643.58 | 0 | 0 |
601 | PAYMENT | 121,292.65 | sdv-pii-zdvir | 5,623,822.65 | 2,986,871.32 | sdv-pii-1mo9o | 780,256.25 | 3,391,567.29 | 0 | 0 |
562 | CASH_OUT | 277,909.69 | sdv-pii-zxzy7 | 74,520.01 | 3,397,696.9 | sdv-pii-nzs3n | 7,689,797.23 | 42,248,789.21 | 0 | 0 |
135 | PAYMENT | 11,608.94 | sdv-pii-c6q6i | 1,949.23 | 79,986.21 | sdv-pii-bok7n | 42,347.86 | 16.77 | 0 | 0 |
332 | CASH_OUT | 75,341.49 | sdv-pii-ubd30 | 119,518.88 | 40,861.07 | sdv-pii-bgcsa | 1,582,752.65 | 4,744,053.93 | 0 | 0 |
237 | CASH_OUT | 21,556.01 | sdv-pii-799fy | 6,337,700.19 | 9,981,072.19 | sdv-pii-c7axr | 498,327.84 | 65,003.73 | 0 | 0 |
175 | PAYMENT | 37,085.7 | sdv-pii-9bt58 | 0.01 | 8,434.34 | sdv-pii-c7yhu | 67,886.9 | 2,216.38 | 0 | 0 |
196 | CASH_OUT | 21,053.6 | sdv-pii-zvc8r | 7,181,791.16 | 10,799,759.88 | sdv-pii-fvui0 | 8,717.53 | 0.1 | 0 | 0 |
92 | CASH_IN | 67,723.16 | sdv-pii-8v878 | 301,902.97 | 1,052,523.8 | sdv-pii-lotf6 | 6,773,650.8 | 50,793,299.83 | 0 | 0 |
195 | PAYMENT | 156.77 | sdv-pii-nq12r | 9,334.43 | 79,766.06 | sdv-pii-zoays | 8,667.73 | 0.2 | 0 | 0 |
330 | PAYMENT | 68,902.85 | sdv-pii-ygop5 | 17,267.88 | 52,999.91 | sdv-pii-q597g | 1,089,943.03 | 1,099,494.45 | 0 | 0 |
62 | CASH_IN | 368,290.15 | sdv-pii-brau1 | 1,042,267.48 | 6,562,980.38 | sdv-pii-q82a2 | 2,963,427.61 | 3,233,095.82 | 0 | 0 |
100 | CASH_IN | 31,503.45 | sdv-pii-afrlj | 685,635.34 | 66,852.58 | sdv-pii-rxyyj | 386,340.32 | 1,138,640.41 | 0 | 0 |
78 | PAYMENT | 82,435.41 | sdv-pii-hziaw | 151.73 | 4.85 | sdv-pii-mfwmf | 188,531.74 | 1,013,480.55 | 0 | 0 |
698 | PAYMENT | 5,051.53 | sdv-pii-19e2e | 456,207.44 | 287,491.24 | sdv-pii-qedn4 | 33,835.14 | 0 | 0 | 0 |
377 | CASH_OUT | 20,618.36 | sdv-pii-vz1tj | 3,767.75 | 1,780,434.05 | sdv-pii-a6t61 | 2,621,036.67 | 2,239,038.24 | 0 | 0 |
322 | TRANSFER | 464,755.52 | sdv-pii-l5gbs | 1,264.06 | 481,485.26 | sdv-pii-hs13a | 672,061.03 | 508,755.96 | 0 | 0 |
442 | TRANSFER | 292,785.08 | sdv-pii-uo42a | 125,821.94 | 255,891.18 | sdv-pii-ap990 | 1,251,023.63 | 2,047,639.41 | 0 | 0 |
205 | PAYMENT | 8,515.95 | sdv-pii-qkwgu | 2,796.64 | 80,107.54 | sdv-pii-8g7de | 556,369.76 | 389,326.07 | 0 | 0 |
197 | PAYMENT | 43,669.57 | sdv-pii-pamct | 535,757.89 | 6,069,725.49 | sdv-pii-v1yab | 44,196.62 | 56.82 | 0 | 0 |
158 | CASH_IN | 488,466.2 | sdv-pii-vrnh6 | 16,180.25 | 384,597.55 | sdv-pii-srmrz | 6,205,029.36 | 4,868,702.73 | 0 | 0 |
199 | CASH_OUT | 225,655.89 | sdv-pii-k5czp | 4,576,879.53 | 3,282,472.25 | sdv-pii-xacv0 | 698,113.35 | 1,967,571.46 | 0 | 0 |
533 | CASH_OUT | 53,043.67 | sdv-pii-igrx0 | 946.46 | 101,737.6 | sdv-pii-rjgp3 | 1,908,036.91 | 17,084,590.24 | 0 | 0 |
225 | CASH_IN | 190,349.49 | sdv-pii-zonli | 382,744.23 | 3,913,383.35 | sdv-pii-fnxmg | 740,407.75 | 9,680.57 | 0 | 0 |
248 | CASH_OUT | 11,226.89 | sdv-pii-vhczi | 51,072.5 | 27,791.62 | sdv-pii-682pf | 1,827,992.71 | 2,439,163.53 | 0 | 0 |
59 | CASH_OUT | 126,320.06 | sdv-pii-yc8vl | 235,768.11 | 267,357.9 | sdv-pii-88upo | 1,763,857.61 | 5,854,261.44 | 0 | 0 |
45 | CASH_OUT | 164,135.87 | sdv-pii-w1vqy | 3,193,629.77 | 1,143,875.33 | sdv-pii-txlzw | 1,690,200.73 | 914,471.48 | 0 | 0 |
17 | CASH_IN | 103,035.71 | sdv-pii-y6qke | 1,099,721.16 | 1,294,329.94 | sdv-pii-7of4x | 5,508,056.6 | 6,145,235.05 | 0 | 0 |
407 | PAYMENT | 38,260.01 | sdv-pii-tx168 | 72,833.59 | 2,419,871.17 | sdv-pii-7lxip | 1,137,115.19 | 1,894.62 | 0 | 0 |
430 | CASH_OUT | 28,677.23 | sdv-pii-ws183 | 1,623.55 | 3,259.76 | sdv-pii-5ghyo | 1,453,834.63 | 293,116.31 | 0 | 0 |
376 | CASH_OUT | 271,315.26 | sdv-pii-49nss | 464,976.36 | 533,442.62 | sdv-pii-8n3zt | 1,335,774.38 | 3,552,298 | 0 | 0 |
321 | CASH_OUT | 3,162.35 | sdv-pii-6l0d2 | 5,530,520.85 | 3,274,441.41 | sdv-pii-303np | 755,436.31 | 135,129.34 | 0 | 0 |
414 | CASH_OUT | 63,709.44 | sdv-pii-t3xii | 8,594.99 | 1,287,851.74 | sdv-pii-vrkal | 1,257,003.39 | 17,018.9 | 0 | 0 |
743 | CASH_OUT | 144,144.45 | sdv-pii-74v9s | 51,745.1 | 1,520,581.48 | sdv-pii-wm47b | 262,722.55 | 1,842.55 | 0 | 0 |
68 | PAYMENT | 85,857.37 | sdv-pii-hnvp7 | 22,357.23 | 19,724.56 | sdv-pii-s037n | 2,330,160 | 682,842.87 | 0 | 0 |
176 | CASH_IN | 260,468.28 | sdv-pii-tkikz | 1,225,819.97 | 154,559.06 | sdv-pii-yu9ej | 3,711,250.07 | 25,924,948.62 | 0 | 0 |
138 | CASH_IN | 821,814.07 | sdv-pii-p4hwf | 0.03 | 1,457.05 | sdv-pii-s506t | 6,593,921.89 | 26,742,105.69 | 0 | 0 |
142 | CASH_IN | 664,833.46 | sdv-pii-9ln8o | 213.35 | 3,980.62 | sdv-pii-ujsg0 | 4,144,437.45 | 33,624,587.23 | 0 | 0 |
30 | CASH_OUT | 57,035.39 | sdv-pii-4xpfe | 263,529.12 | 214,131.48 | sdv-pii-rynfk | 236,923.4 | 448,939.64 | 0 | 0 |
304 | PAYMENT | 2,612.67 | sdv-pii-7i1fl | 232,781.33 | 55,088.97 | sdv-pii-6fo29 | 206.9 | 0 | 0 | 0 |
86 | PAYMENT | 28,265.96 | sdv-pii-txsn1 | 5,924,485.88 | 355,148.19 | sdv-pii-5kn2q | 25,499.3 | 2,229.77 | 0 | 0 |
81 | TRANSFER | 127,991.09 | sdv-pii-tveon | 8,943,198.17 | 12,440,035.33 | sdv-pii-uvc7p | 2,059,539.5 | 845,779.22 | 0 | 0 |
311 | CASH_IN | 160,983.08 | sdv-pii-a5yhy | 399,844.96 | 1,786,171.86 | sdv-pii-7ebuq | 8,742,432.83 | 26,820,308.06 | 0 | 0 |
105 | CASH_OUT | 40,742.66 | sdv-pii-by0bi | 18,999.13 | 2,349,168.85 | sdv-pii-ztkmg | 580,243.04 | 1,607 | 0 | 0 |
219 | CASH_IN | 151,323.38 | sdv-pii-43em2 | 6.63 | 2,519.4 | sdv-pii-mspzp | 1,009,112.67 | 187,886.35 | 0 | 0 |
303 | PAYMENT | 2,330.13 | sdv-pii-fnd5n | 2,455,395.21 | 8,320,802.55 | sdv-pii-8vycb | 211,262.42 | 1,850.66 | 0 | 0 |
130 | PAYMENT | 5,332.67 | sdv-pii-75p0x | 24,792.78 | 328,178.05 | sdv-pii-rgwg6 | 117,679.46 | 37.44 | 0 | 0 |
298 | PAYMENT | 33,972.63 | sdv-pii-4kxez | 11.18 | 2,282.6 | sdv-pii-4a6hj | 883,046.14 | 446,308.88 | 0 | 0 |
319 | CASH_OUT | 397,700.32 | sdv-pii-0d7th | 11,025.98 | 36,608.95 | sdv-pii-b7zl5 | 1,298,186.47 | 6,525,409.09 | 0 | 0 |
55 | CASH_IN | 224,256.46 | sdv-pii-zgm15 | 1,802,649.08 | 7,496,637.96 | sdv-pii-jzjno | 12,397,640.19 | 28,001,743.3 | 0 | 0 |
289 | PAYMENT | 50,935.53 | sdv-pii-0pan9 | 147.3 | 656.66 | sdv-pii-do2gc | 178,071.87 | 1,953.94 | 0 | 0 |
196 | PAYMENT | 2,973.47 | sdv-pii-orgit | 7,362.07 | 28,439.59 | sdv-pii-db6dt | 885,253.78 | 28,175.29 | 0 | 0 |
187 | PAYMENT | 5,520.04 | sdv-pii-z8u8e | 331,703.86 | 590,421.23 | sdv-pii-lo6pb | 2.07 | 0 | 0 | 0 |
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