step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
184 | TRANSFER | 95,659.33 | sdv-pii-w7pmz | 88,007 | 417,126.37 | sdv-pii-vv59c | 557,760.93 | 532,269.57 | 0 | 0 |
117 | PAYMENT | 556,247.86 | sdv-pii-bw5i2 | 69,891.11 | 128,186.28 | sdv-pii-9y7w8 | 1,093,922.46 | 547,371.7 | 0 | 0 |
63 | PAYMENT | 2,352.77 | sdv-pii-910u7 | 47,725.57 | 838,360.99 | sdv-pii-h18nf | 132,654.69 | 43.67 | 0 | 0 |
543 | CASH_OUT | 132,589.35 | sdv-pii-r8o15 | 1,354,765.55 | 5,127,334.62 | sdv-pii-rxlwz | 2,480,941.04 | 725,278.39 | 0 | 0 |
197 | CASH_IN | 481,245.92 | sdv-pii-89hv7 | 1,650,450.99 | 1,610,641.19 | sdv-pii-kwx2r | 2,745,861.43 | 4,286,837.33 | 0 | 0 |
627 | TRANSFER | 53,616.52 | sdv-pii-0j57s | 160.27 | 6,240.76 | sdv-pii-mmfse | 785,343.52 | 82,398.7 | 0 | 0 |
406 | PAYMENT | 682,647.79 | sdv-pii-gb0wg | 2,977,903.59 | 641,800.03 | sdv-pii-gv56l | 807,869.92 | 157,289.17 | 0 | 0 |
374 | CASH_OUT | 123,965.08 | sdv-pii-6bug9 | 78,232.66 | 638,504.7 | sdv-pii-fxrr4 | 628,975.01 | 118,102.71 | 0 | 0 |
187 | PAYMENT | 53,550.85 | sdv-pii-quhke | 841,496.3 | 5,641,802.98 | sdv-pii-mezih | 27,417.06 | 0 | 0 | 0 |
224 | CASH_IN | 1,158,152.91 | sdv-pii-t171h | 203,884.98 | 9,408.25 | sdv-pii-uduro | 8,643,625.52 | 56,834,439.93 | 0 | 0 |
252 | CASH_OUT | 48,727.13 | sdv-pii-21xd2 | 0.23 | 59,452.53 | sdv-pii-2ogxi | 961,046.8 | 156,379.01 | 0 | 0 |
118 | PAYMENT | 6.22 | sdv-pii-xcaxt | 505.87 | 19.83 | sdv-pii-00lhy | 8,933.33 | 1.87 | 0 | 0 |
157 | PAYMENT | 64,177.05 | sdv-pii-gyvot | 337,464.39 | 728,810.56 | sdv-pii-yzpub | 440,982.31 | 3,436.42 | 0 | 0 |
214 | CASH_OUT | 6,193.65 | sdv-pii-je4p8 | 823,857.25 | 1,282,812.75 | sdv-pii-xowoy | 30,622.47 | 4.47 | 0 | 0 |
152 | PAYMENT | 227.1 | sdv-pii-sdhq6 | 1,342,038.17 | 1,109,256.26 | sdv-pii-zopvl | 104,758.18 | 9,261.74 | 0 | 0 |
529 | PAYMENT | 9,089.32 | sdv-pii-tkxfg | 32,864.88 | 94,822.87 | sdv-pii-9xx2q | 516,996.66 | 1,096.74 | 0 | 0 |
743 | CASH_IN | 164,872.75 | sdv-pii-t99ld | 12,671,361.82 | 2,158,267.36 | sdv-pii-isamg | 5,654,300.7 | 32,557,856.81 | 0 | 0 |
291 | CASH_IN | 32,759.39 | sdv-pii-2whgy | 1,366,016.62 | 3,090,750.68 | sdv-pii-c2xgo | 743,550.55 | 84,576.82 | 0 | 0 |
135 | PAYMENT | 103,012.32 | sdv-pii-ik9b8 | 4,470.82 | 3,023.45 | sdv-pii-djksa | 3,718,204.2 | 13,352,175.87 | 0 | 0 |
146 | PAYMENT | 27,196.58 | sdv-pii-yhvnu | 0.48 | 150.75 | sdv-pii-layr4 | 272,513.01 | 164.33 | 0 | 0 |
65 | CASH_OUT | 54,081.61 | sdv-pii-0hqm8 | 738,218.47 | 900,631.44 | sdv-pii-2rfbn | 358,197.63 | 769.63 | 0 | 0 |
533 | CASH_OUT | 13,622.28 | sdv-pii-1g93g | 30,765.68 | 3,719,067.92 | sdv-pii-gc3dj | 1,711,315.14 | 230,259.45 | 0 | 0 |
451 | PAYMENT | 625,780.2 | sdv-pii-n9fow | 2,198.65 | 24.3 | sdv-pii-mxh2q | 3,554,180.59 | 20,635,618.39 | 0 | 0 |
604 | PAYMENT | 331,263.97 | sdv-pii-igqou | 225,005.94 | 1,541.62 | sdv-pii-r8zjn | 1,466,205.32 | 6,768,465.71 | 0 | 0 |
74 | CASH_OUT | 52,600.5 | sdv-pii-6wxk8 | 4,097,403.03 | 4,102,735.41 | sdv-pii-sr6tn | 416,771.24 | 9,356.39 | 0 | 0 |
208 | CASH_OUT | 34,734.28 | sdv-pii-xfn2f | 248,344.57 | 1,496,150.32 | sdv-pii-jy1cb | 1,566,109.75 | 143,046.99 | 0 | 0 |
431 | PAYMENT | 10,920.42 | sdv-pii-ov1hl | 360.94 | 609,219.04 | sdv-pii-pf847 | 1,758,054.09 | 1,358,856.92 | 0 | 0 |
80 | TRANSFER | 62,795.15 | sdv-pii-p3pyl | 2,226,591.72 | 1,519,231.95 | sdv-pii-fgcpt | 382,303.56 | 2,059.58 | 0 | 0 |
284 | CASH_OUT | 63,053.38 | sdv-pii-opmha | 431,619.94 | 2,108,689.89 | sdv-pii-sfqcf | 657,921.08 | 401,458.9 | 0 | 0 |
415 | CASH_OUT | 71,593.26 | sdv-pii-zjdg5 | 876,724.58 | 848,916.73 | sdv-pii-pbntn | 1,992,644.91 | 235,800.46 | 0 | 0 |
359 | PAYMENT | 122,567.86 | sdv-pii-2rdtt | 833,943.89 | 972,745.07 | sdv-pii-k8f9k | 124,421.89 | 484,975.99 | 0 | 0 |
262 | CASH_OUT | 172,885.52 | sdv-pii-v280i | 7,768,946.59 | 4,437,656.26 | sdv-pii-yytt1 | 292,228.29 | 88,744.32 | 0 | 0 |
94 | CASH_IN | 494,072.56 | sdv-pii-27uak | 130,264.21 | 4,716.84 | sdv-pii-x0zh6 | 6,452,019.36 | 41,189,938.94 | 0 | 0 |
151 | PAYMENT | 356,004.32 | sdv-pii-retzs | 1,442.06 | 15,384.43 | sdv-pii-7us9y | 1,549,703.43 | 12,913,724.5 | 0 | 0 |
224 | TRANSFER | 31,257.94 | sdv-pii-7whl7 | 120,059.41 | 786,348.27 | sdv-pii-t5cs3 | 827,733.9 | 67,254.36 | 0 | 0 |
519 | PAYMENT | 52.91 | sdv-pii-215gz | 853,965.9 | 45,459.54 | sdv-pii-lfshr | 3,346 | 6.94 | 0 | 0 |
32 | TRANSFER | 62,339.96 | sdv-pii-8m6ot | 1,091,749.18 | 705,766.23 | sdv-pii-q4d61 | 774,758.87 | 1,698,086.67 | 0 | 0 |
446 | PAYMENT | 13,118.71 | sdv-pii-hhe5y | 722,868.89 | 2,656,605.78 | sdv-pii-rxspk | 59,729.15 | 950.25 | 0 | 0 |
241 | TRANSFER | 48,396.65 | sdv-pii-4n7ns | 18,309.97 | 1,191,851.65 | sdv-pii-fqs74 | 411,220.93 | 228.6 | 0 | 0 |
159 | TRANSFER | 24,228.82 | sdv-pii-894s7 | 206.4 | 10,543.82 | sdv-pii-xjega | 2,009,566.32 | 7,564,393.52 | 0 | 0 |
233 | PAYMENT | 82.9 | sdv-pii-s5ewj | 103,283 | 516,445.93 | sdv-pii-yf19k | 90,418.95 | 54,432.68 | 0 | 0 |
401 | PAYMENT | 156,644.03 | sdv-pii-w7fr1 | 329,173.9 | 1,558,683.71 | sdv-pii-dqe46 | 50,847 | 357.99 | 0 | 0 |
474 | PAYMENT | 48,647.62 | sdv-pii-wrxgz | 2,981.48 | 2,471.96 | sdv-pii-1wgq7 | 964,836.09 | 1,928,875.96 | 0 | 0 |
138 | CASH_IN | 162,091.36 | sdv-pii-3e002 | 180,269.26 | 3,632,398.89 | sdv-pii-4fjvx | 5,510,323.18 | 15,859,216.04 | 0 | 0 |
387 | CASH_OUT | 44,339.32 | sdv-pii-3v4lz | 1,841,225.6 | 728,390.18 | sdv-pii-0brgu | 1,869,175.88 | 1,271,032.65 | 0 | 0 |
195 | PAYMENT | 318,720.61 | sdv-pii-r2kz8 | 121,170.45 | 591.6 | sdv-pii-nmb8c | 84,732.97 | 179,431.61 | 0 | 0 |
317 | CASH_IN | 560,773.81 | sdv-pii-eophs | 131,193.98 | 151,977.16 | sdv-pii-zydw4 | 2,665,826.02 | 5,357,038.11 | 0 | 0 |
246 | CASH_OUT | 9,499.22 | sdv-pii-wrhu1 | 6,999,420.17 | 3,632,412.96 | sdv-pii-irvcn | 2,729,055.11 | 3,080,401.29 | 0 | 0 |
159 | CASH_OUT | 370,287.65 | sdv-pii-3txjp | 4,751.05 | 15,146.31 | sdv-pii-qz3x4 | 4,622,676.82 | 19,015,131.68 | 0 | 0 |
283 | CASH_OUT | 23,134.86 | sdv-pii-20493 | 3,127,446.15 | 62,266.63 | sdv-pii-da5m3 | 2,079,639.82 | 10,875,771.61 | 0 | 0 |
610 | PAYMENT | 21,565.82 | sdv-pii-8buvh | 1,349.45 | 42,763.69 | sdv-pii-mfizy | 1,209,191.05 | 7,191,771.71 | 0 | 0 |
135 | PAYMENT | 40,007.27 | sdv-pii-0thd5 | 921.24 | 23,955.01 | sdv-pii-sto8d | 1,058,381.25 | 415,109.07 | 0 | 0 |
395 | PAYMENT | 3,923.38 | sdv-pii-xqaq0 | 5,945.58 | 13,095.66 | sdv-pii-qf63r | 22.86 | 0 | 0 | 0 |
612 | CASH_OUT | 51.86 | sdv-pii-kaba5 | 2,869.65 | 58,274.87 | sdv-pii-dxeco | 190,956.98 | 93.59 | 0 | 0 |
123 | CASH_OUT | 109,903.51 | sdv-pii-4ah0r | 34,717.92 | 6,423.85 | sdv-pii-5nf20 | 1,381,246.01 | 4,217,908.7 | 0 | 0 |
604 | PAYMENT | 398.99 | sdv-pii-imubh | 2,434.72 | 212,794.3 | sdv-pii-o4fas | 7,613.1 | 0.14 | 0 | 0 |
291 | PAYMENT | 56,892 | sdv-pii-nm36z | 24,703.79 | 305,825.87 | sdv-pii-x0gj6 | 2,378,701.83 | 3,245,982.08 | 0 | 0 |
257 | PAYMENT | 323,753.69 | sdv-pii-06qw8 | 1,452.33 | 0.01 | sdv-pii-z9qy6 | 186,170.74 | 1,046,177.46 | 0 | 0 |
193 | PAYMENT | 70,935.49 | sdv-pii-da5nx | 123,246.28 | 8,458,220.75 | sdv-pii-lp9ml | 39,721.54 | 2.12 | 0 | 0 |
152 | CASH_IN | 440,058.15 | sdv-pii-gg0ez | 26,036.21 | 1,020,731.34 | sdv-pii-63nz2 | 9,583,234.03 | 35,270,902.27 | 0 | 0 |
174 | PAYMENT | 124,288.66 | sdv-pii-b2139 | 1,467,807.49 | 2,026,436.83 | sdv-pii-5phcg | 279,033.54 | 1,014,321.7 | 0 | 0 |
157 | TRANSFER | 63,101.67 | sdv-pii-iv1zx | 32,665.44 | 1,645,942.5 | sdv-pii-l2ea3 | 2,446,057 | 3,618.76 | 0 | 0 |
241 | PAYMENT | 1,679.28 | sdv-pii-98lym | 1,955,658.89 | 71,493.35 | sdv-pii-way9b | 42,564.52 | 3.18 | 0 | 0 |
233 | CASH_OUT | 133,799.57 | sdv-pii-qbl0h | 666,846.72 | 1,239,344.07 | sdv-pii-jgvml | 4,574,120.36 | 11,694,324.26 | 0 | 0 |
121 | CASH_IN | 96,961.18 | sdv-pii-3c57o | 3,492.14 | 840,341.89 | sdv-pii-5ba64 | 1,506,795.76 | 178,233.61 | 0 | 0 |
365 | PAYMENT | 17,660.59 | sdv-pii-2v84x | 2,294,319.99 | 1,611,912.12 | sdv-pii-4uzfi | 208,256.19 | 81,988.97 | 0 | 0 |
368 | PAYMENT | 139,623.14 | sdv-pii-ixy3q | 186,365.7 | 23,141.54 | sdv-pii-dftyh | 391,227.16 | 28,230.25 | 0 | 0 |
243 | CASH_OUT | 40,427.62 | sdv-pii-cb882 | 56,587.22 | 282,230.66 | sdv-pii-j3pxt | 2,186,914.23 | 4,589,436.95 | 0 | 0 |
721 | CASH_OUT | 195,772.82 | sdv-pii-594j5 | 138,559.86 | 238,432.61 | sdv-pii-3c83s | 5,062,840.36 | 24,771,550.79 | 0 | 0 |
92 | CASH_IN | 346,817.86 | sdv-pii-gzzmx | 49,790.58 | 1,974.83 | sdv-pii-st4f6 | 3,886,504.94 | 19,071,726.68 | 0 | 0 |
325 | PAYMENT | 95,585.98 | sdv-pii-5mfli | 373,819.53 | 652,107.52 | sdv-pii-7s2br | 1,117,664.17 | 4,481,144.08 | 0 | 0 |
303 | CASH_IN | 117,567.43 | sdv-pii-iy4ey | 9,329.1 | 79,405.78 | sdv-pii-uyzf6 | 2,786,899.57 | 11,686,050.06 | 0 | 0 |
555 | PAYMENT | 39,110.7 | sdv-pii-kwrws | 13,934.34 | 61,203.67 | sdv-pii-rkbik | 255,312.58 | 10,394.48 | 0 | 0 |
149 | TRANSFER | 105,722.58 | sdv-pii-2i4df | 784,889.23 | 1,949,444.89 | sdv-pii-acocq | 379,312.57 | 7.78 | 0 | 0 |
158 | CASH_OUT | 679,821.83 | sdv-pii-6twqd | 49,526.65 | 138,964.13 | sdv-pii-xi6kt | 6,104,712.08 | 38,118,321.75 | 0 | 0 |
31 | CASH_IN | 29,043.68 | sdv-pii-ghz8l | 9,503,715.09 | 18,547,378.08 | sdv-pii-smbuv | 64,229.22 | 5,665.98 | 0 | 0 |
109 | PAYMENT | 91.85 | sdv-pii-gx1pk | 10,444,840.84 | 2,138,690 | sdv-pii-m2lu4 | 242,706.48 | 3,302.55 | 0 | 0 |
613 | CASH_IN | 158,364.41 | sdv-pii-nrqnf | 12,570,604.77 | 11,681,102.9 | sdv-pii-7pcw9 | 2,284,448.6 | 4,012,113.05 | 0 | 0 |
190 | PAYMENT | 1,709.28 | sdv-pii-2w2uw | 78,594.44 | 904,351.67 | sdv-pii-z99w8 | 160,257.79 | 4,629.36 | 0 | 0 |
169 | CASH_OUT | 131,505.54 | sdv-pii-b5yzx | 448.1 | 13,351.22 | sdv-pii-ym9jf | 2,241,174.71 | 3,298,298.12 | 0 | 0 |
442 | CASH_IN | 826,487.78 | sdv-pii-fkdf4 | 0.43 | 2,279.39 | sdv-pii-04ws6 | 15,265,448.68 | 72,216,647.52 | 0 | 0 |
284 | CASH_OUT | 114,342.9 | sdv-pii-9nsfb | 632,486.1 | 5,373,850.25 | sdv-pii-olmxv | 5,858,607.11 | 3,091,176.34 | 0 | 0 |
259 | CASH_OUT | 236,310.33 | sdv-pii-3arya | 287,686.53 | 133,152.57 | sdv-pii-k3rwk | 3,558,345.33 | 14,021,888.2 | 0 | 0 |
149 | PAYMENT | 179,550.48 | sdv-pii-5poh0 | 269,955.12 | 219,216.82 | sdv-pii-8gcgw | 584,167.38 | 2,616,003.93 | 0 | 0 |
127 | CASH_OUT | 42,471.91 | sdv-pii-f2u4b | 737,256.77 | 381,548.07 | sdv-pii-lokh0 | 1,161,531.41 | 91,120.94 | 0 | 0 |
257 | CASH_IN | 896,528.94 | sdv-pii-qmul1 | 1,788,791.44 | 4,803,060.52 | sdv-pii-erg2y | 4,155,299.87 | 1,310,390.25 | 0 | 0 |
276 | CASH_IN | 23,910.61 | sdv-pii-n5htb | 1,870,640.86 | 2,724,456.47 | sdv-pii-0ojas | 2,716,051.7 | 19,574,606.65 | 0 | 0 |
390 | CASH_OUT | 220,955.88 | sdv-pii-po9ku | 2,567,980.39 | 6,828,210.03 | sdv-pii-p2i8e | 6,971,281.31 | 18,704,661.46 | 0 | 0 |
246 | PAYMENT | 34,163.22 | sdv-pii-1chsy | 688,277.74 | 1,184,796.9 | sdv-pii-8sr59 | 2,701,133.42 | 725,513.13 | 0 | 0 |
433 | CASH_IN | 60,465.32 | sdv-pii-scvyj | 104,158.84 | 2,282,393.55 | sdv-pii-kh724 | 2,543,120.33 | 1,701,853.36 | 0 | 0 |
173 | CASH_IN | 866,949.83 | sdv-pii-94wfs | 6,417,033.82 | 1,147,619.6 | sdv-pii-jwcmz | 5,031,840.13 | 9,039,466.33 | 0 | 0 |
374 | CASH_OUT | 145,288.51 | sdv-pii-l9qxa | 1,295.11 | 1,965.87 | sdv-pii-u9u0u | 4,394,939.1 | 2,500,034.71 | 0 | 0 |
51 | PAYMENT | 1,806.7 | sdv-pii-98s64 | 114,266.06 | 150,306.89 | sdv-pii-ovuq1 | 9,337.74 | 0.03 | 0 | 0 |
94 | CASH_OUT | 590,165.28 | sdv-pii-2opqs | 1,126,245.84 | 36,734.24 | sdv-pii-0dtid | 1,989,129.91 | 905,082.03 | 0 | 0 |
233 | CASH_OUT | 109,535.34 | sdv-pii-sawbh | 0.05 | 171,778.01 | sdv-pii-sobc4 | 639,091.51 | 19,211.47 | 0 | 0 |
48 | TRANSFER | 623,533.28 | sdv-pii-nm35b | 186,980.12 | 189,273.52 | sdv-pii-w65ee | 3,025,993.33 | 6,905,130.37 | 0 | 0 |
416 | CASH_OUT | 1,922.5 | sdv-pii-aghx8 | 447,314.88 | 677,976.91 | sdv-pii-32xsz | 1,197,770.01 | 48,581.35 | 0 | 0 |
198 | CASH_IN | 34,019.96 | sdv-pii-3esgi | 48,689.03 | 525,251.08 | sdv-pii-ae3fe | 2,076,146.1 | 2,249,146.87 | 0 | 0 |
232 | CASH_OUT | 493,375.83 | sdv-pii-7acxb | 5,490.23 | 128.34 | sdv-pii-y3h1x | 3,003,858.54 | 4,643,762.77 | 0 | 0 |
148 | PAYMENT | 22,744.3 | sdv-pii-5iex0 | 108,289.97 | 295.23 | sdv-pii-qneg5 | 538,485.69 | 99,288.72 | 0 | 0 |
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