step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
524 | PAYMENT | 4,048.36 | sdv-pii-0czgv | 116,798.63 | 248,149.98 | sdv-pii-lu5hx | 99,230.56 | 6,584.45 | 0 | 0 |
247 | CASH_OUT | 73,047.35 | sdv-pii-qlvds | 340,260.59 | 4,289,306.06 | sdv-pii-rcyot | 1,345,534.46 | 553,159.06 | 0 | 0 |
555 | CASH_IN | 222,859.45 | sdv-pii-8vrzs | 2.27 | 0.35 | sdv-pii-xpnmg | 7,596,384.89 | 16,105,943.97 | 0 | 0 |
237 | TRANSFER | 576,781.42 | sdv-pii-ffjxr | 662.99 | 131,063.32 | sdv-pii-ivp04 | 138,544.33 | 54,134.27 | 0 | 0 |
413 | TRANSFER | 237,597.88 | sdv-pii-jhbof | 1,742,714.56 | 2,594,859.93 | sdv-pii-37b8j | 3,777,875.52 | 25,234,712.11 | 0 | 0 |
97 | CASH_IN | 146,371.29 | sdv-pii-uy0zi | 867,868.96 | 2,175,393.14 | sdv-pii-lkg43 | 851,555.25 | 2,481,441.37 | 0 | 0 |
42 | CASH_OUT | 173,562.33 | sdv-pii-fz31h | 1,001,201.41 | 8,986,070.36 | sdv-pii-nx4fy | 2,567,047.81 | 200,000.63 | 0 | 0 |
110 | CASH_OUT | 78,731.98 | sdv-pii-pr5hz | 4,056.89 | 167,177.6 | sdv-pii-kbz4u | 2,627,550.55 | 10,602,339.74 | 0 | 0 |
328 | CASH_IN | 114,830.83 | sdv-pii-gfc4p | 4,679,281.83 | 9,337,266.11 | sdv-pii-1x9gl | 381,589.28 | 402,905.59 | 0 | 0 |
360 | CASH_OUT | 449,857.6 | sdv-pii-afkt1 | 559,916.77 | 297,280.66 | sdv-pii-esgxu | 1,927,345.63 | 2,035,716.84 | 0 | 0 |
178 | CASH_OUT | 8,182.78 | sdv-pii-a82u5 | 1,264,591.67 | 4,100,186.21 | sdv-pii-rn1qa | 584,979.7 | 7,383.46 | 0 | 0 |
203 | TRANSFER | 26,039.15 | sdv-pii-fwmhm | 1,018,288.86 | 169,956.3 | sdv-pii-46mut | 4,475,010.72 | 9,458,901.82 | 0 | 0 |
736 | CASH_OUT | 112,655.04 | sdv-pii-kibvr | 48.35 | 231,040.72 | sdv-pii-avuj0 | 3,088,651.45 | 2,397,700.29 | 0 | 0 |
127 | CASH_OUT | 191,348.87 | sdv-pii-4qbgm | 81.4 | 343,647.52 | sdv-pii-5xl5x | 6,161,586.21 | 4,316,692.4 | 0 | 0 |
175 | CASH_OUT | 83,254.55 | sdv-pii-mibl2 | 60.6 | 0.06 | sdv-pii-whuxs | 3,099,421.69 | 17,349,503.7 | 0 | 0 |
196 | CASH_OUT | 183,866.26 | sdv-pii-vif0j | 477.74 | 5,394.9 | sdv-pii-pkav2 | 2,464,526.04 | 8,897,497.1 | 0 | 0 |
171 | CASH_OUT | 3,730.92 | sdv-pii-n51wu | 1,642,565.28 | 7,616,913.6 | sdv-pii-89sqf | 75,983.14 | 99.86 | 0 | 0 |
144 | PAYMENT | 3,682.86 | sdv-pii-9zpt9 | 79,862.3 | 27,126.68 | sdv-pii-2m61i | 40,468.1 | 2.3 | 0 | 0 |
205 | CASH_OUT | 5,497.06 | sdv-pii-13fbn | 86,565.17 | 1,114,066.57 | sdv-pii-j8gor | 20,426.89 | 615.01 | 0 | 0 |
103 | CASH_OUT | 233,774.95 | sdv-pii-jndlf | 13,350.6 | 48,004.29 | sdv-pii-nsf59 | 2,187,940.97 | 4,652,105.35 | 0 | 0 |
74 | TRANSFER | 10,342.24 | sdv-pii-h5s3r | 422,486.85 | 1,683,126.31 | sdv-pii-i73ph | 1,480,006.02 | 31,681.21 | 0 | 0 |
123 | CASH_OUT | 109,630.78 | sdv-pii-71moq | 129,073.95 | 76,499.49 | sdv-pii-iejew | 669,247.17 | 4,597,831.98 | 0 | 0 |
345 | PAYMENT | 22.75 | sdv-pii-rawmp | 235,662.35 | 2,644,755.83 | sdv-pii-u6e7t | 1,804,986.44 | 1,571,847.25 | 0 | 0 |
201 | TRANSFER | 113,000.09 | sdv-pii-gns6o | 86.07 | 212,108.22 | sdv-pii-tuo6v | 2,541,389.28 | 1,702,244.43 | 0 | 0 |
118 | CASH_OUT | 766.16 | sdv-pii-6pzc2 | 1,849,957.74 | 1,690,641.94 | sdv-pii-r35h4 | 428,763.28 | 59,963.03 | 0 | 0 |
362 | TRANSFER | 35,746.3 | sdv-pii-jmh9g | 756,566.84 | 1,433,304.46 | sdv-pii-c2cyi | 3,134,796.22 | 5,027,442.54 | 0 | 0 |
98 | TRANSFER | 113,821.54 | sdv-pii-z51cn | 1,202,474.33 | 1,860,361.04 | sdv-pii-usj1j | 162,791.85 | 8,320.65 | 0 | 0 |
60 | PAYMENT | 255,063.43 | sdv-pii-wsum0 | 28,780.87 | 3,652.64 | sdv-pii-ee48q | 1,462,243.29 | 3,890,982.02 | 0 | 0 |
404 | TRANSFER | 353,644.96 | sdv-pii-ua1aa | 36,014.59 | 30,230.98 | sdv-pii-ss1j9 | 5,368,589.68 | 17,587,958.41 | 0 | 0 |
455 | PAYMENT | 36,677.97 | sdv-pii-0ymzu | 2,050,382.29 | 1,310,620.46 | sdv-pii-fk2k0 | 512,424.51 | 182,118.46 | 0 | 0 |
31 | PAYMENT | 10,919.25 | sdv-pii-fpvae | 2.39 | 9,500.76 | sdv-pii-v9ors | 426,639.17 | 16,917.97 | 0 | 0 |
143 | CASH_IN | 16,415.79 | sdv-pii-wffv2 | 5,357,892.42 | 11,430,938.49 | sdv-pii-ei13j | 1,375,979.51 | 498,251.39 | 0 | 0 |
187 | PAYMENT | 5,603.69 | sdv-pii-lf7hj | 5,838.63 | 68,557.65 | sdv-pii-8cwq8 | 23,267.42 | 43.9 | 0 | 0 |
454 | PAYMENT | 9,490.54 | sdv-pii-zblvh | 10,947.57 | 23,640.05 | sdv-pii-gm1wc | 5,998.13 | 0 | 0 | 0 |
94 | PAYMENT | 24.17 | sdv-pii-ooro6 | 258.5 | 72,554.87 | sdv-pii-mxlfk | 527.41 | 0 | 0 | 0 |
91 | CASH_OUT | 10,097.12 | sdv-pii-is4rq | 6,176,201.54 | 8,359,064.4 | sdv-pii-21hvi | 439,517.33 | 22,301.96 | 0 | 0 |
322 | CASH_IN | 24,056.21 | sdv-pii-2f15h | 5,257,252.6 | 7,050,079.53 | sdv-pii-d8jk6 | 129,404.39 | 2,860.34 | 1 | 0 |
300 | TRANSFER | 50,207.93 | sdv-pii-vsoq9 | 87,254.56 | 305,907.15 | sdv-pii-maiww | 2,122,906.15 | 2,552,293.14 | 0 | 0 |
165 | CASH_IN | 17,033.34 | sdv-pii-kyhs6 | 112,741.27 | 543,437.33 | sdv-pii-irmcl | 2,602,640.42 | 5,293,136.39 | 0 | 0 |
397 | CASH_OUT | 394,238.18 | sdv-pii-vanqx | 1,527,711.36 | 1,834,045.75 | sdv-pii-bnimt | 589,317.89 | 1,566,187.11 | 0 | 0 |
482 | CASH_OUT | 183,570.3 | sdv-pii-4cvkn | 5,613,688.91 | 4,083,732.77 | sdv-pii-zpne3 | 87,364.17 | 1,857.22 | 0 | 0 |
164 | CASH_IN | 258,636.28 | sdv-pii-gcr2g | 145,865.86 | 331,033.5 | sdv-pii-rlvx0 | 1,461,757.63 | 5,318,038.6 | 0 | 0 |
138 | CASH_OUT | 303,486.4 | sdv-pii-9gg6g | 161,934.32 | 9,359.99 | sdv-pii-a673v | 2,962,459.82 | 13,022,183.63 | 0 | 0 |
261 | CASH_OUT | 844,767.8 | sdv-pii-aagte | 3,266.49 | 286.16 | sdv-pii-o3z6z | 11,167,753.67 | 69,580,487.78 | 0 | 0 |
130 | PAYMENT | 23,042.96 | sdv-pii-585bj | 2,071,636.09 | 46,058.06 | sdv-pii-s2f34 | 112,854.86 | 15,771.73 | 0 | 0 |
294 | PAYMENT | 2,494.74 | sdv-pii-cqdoz | 223,399.22 | 330,680 | sdv-pii-6rhww | 118,153.92 | 1.65 | 0 | 0 |
289 | CASH_IN | 28,555.63 | sdv-pii-jus96 | 1,628,616.79 | 1,463,518.16 | sdv-pii-iyaqp | 293,125.98 | 467,010.76 | 0 | 0 |
336 | PAYMENT | 31,570.02 | sdv-pii-l8ujf | 4,637,033.77 | 222,547.99 | sdv-pii-3fxcy | 1,448,341.49 | 641,889.25 | 0 | 0 |
17 | CASH_IN | 55,450.33 | sdv-pii-x2e4m | 4,951,880 | 3,799,851.13 | sdv-pii-06r29 | 171,213.62 | 1,810.64 | 0 | 0 |
199 | CASH_OUT | 212,892.98 | sdv-pii-e3efz | 3,357,830.11 | 8,502,760.38 | sdv-pii-x2way | 1,374,820.45 | 243,440.34 | 0 | 0 |
218 | CASH_OUT | 20,879.25 | sdv-pii-sgxgh | 4,605,724.5 | 4,767,863.7 | sdv-pii-h5t2c | 836,445.71 | 129,772.33 | 0 | 0 |
37 | PAYMENT | 7,549.24 | sdv-pii-9ug6h | 2,480,432.62 | 4,142,736.51 | sdv-pii-dcjkx | 171,533.71 | 34,468.34 | 0 | 0 |
111 | PAYMENT | 1,116.55 | sdv-pii-t0lot | 90,440.87 | 211,583.11 | sdv-pii-d6em3 | 288,923.09 | 61 | 0 | 0 |
29 | CASH_IN | 288,675.3 | sdv-pii-919ru | 7,506,949.43 | 5,817,221.03 | sdv-pii-lft64 | 2,814,889.26 | 4,165,658.5 | 0 | 0 |
134 | CASH_OUT | 12,251.56 | sdv-pii-y3q9t | 190,398.15 | 1,785,286.98 | sdv-pii-aozsd | 6,238,939.26 | 5,983,918.4 | 0 | 0 |
149 | PAYMENT | 67,560.31 | sdv-pii-pqwfo | 7,176.79 | 88,200.61 | sdv-pii-nmn91 | 2,030,929.08 | 682,237.26 | 0 | 0 |
39 | PAYMENT | 69,726.67 | sdv-pii-d0011 | 122,130.73 | 112,395.73 | sdv-pii-59lm2 | 1,073,719.72 | 240,686.01 | 0 | 0 |
66 | PAYMENT | 17,686.64 | sdv-pii-tfrjs | 29.21 | 47,509.57 | sdv-pii-cx2p9 | 65,389.45 | 81,447.02 | 0 | 0 |
75 | TRANSFER | 235,069.46 | sdv-pii-s1xgg | 912,877.88 | 3,478,753.6 | sdv-pii-fyr44 | 3,750,187.21 | 4,757,427.24 | 0 | 0 |
338 | PAYMENT | 1,522.66 | sdv-pii-is6wj | 186,366.47 | 858,871.31 | sdv-pii-db7v7 | 50,845.31 | 1.41 | 0 | 0 |
247 | PAYMENT | 137,527.86 | sdv-pii-vhm46 | 174,994.98 | 77,157.6 | sdv-pii-r58v7 | 628,568.49 | 3,596.57 | 0 | 0 |
83 | CASH_OUT | 560,608.63 | sdv-pii-3edsu | 61,793.19 | 1,783,770.93 | sdv-pii-d1wry | 1,763,065.17 | 509,708.21 | 0 | 0 |
265 | CASH_IN | 1,136,907.01 | sdv-pii-1q88d | 4,669,358.05 | 2,816,233.28 | sdv-pii-knozv | 5,622,913.43 | 35,671,888.93 | 0 | 0 |
336 | CASH_IN | 721,552.28 | sdv-pii-slm2h | 5,859,013.83 | 4,975,125.73 | sdv-pii-redxr | 6,517,364.01 | 80,865,897.39 | 0 | 0 |
58 | PAYMENT | 4,612.74 | sdv-pii-gxi4x | 131.03 | 2,411.34 | sdv-pii-2ifp0 | 40,754.53 | 11,024.2 | 0 | 0 |
130 | PAYMENT | 22,655.63 | sdv-pii-0fbb0 | 5,027.73 | 107,713.92 | sdv-pii-8qxbo | 286,035.42 | 583.44 | 0 | 0 |
581 | CASH_IN | 140,721.93 | sdv-pii-jl644 | 1,477,301.07 | 4,177,946.06 | sdv-pii-j632x | 2,844,508.27 | 12,297,043.95 | 0 | 0 |
97 | CASH_IN | 225,963.93 | sdv-pii-k7pg6 | 0.03 | 3,654,728.38 | sdv-pii-rh29t | 1,412,389.48 | 86,618.15 | 0 | 0 |
353 | CASH_IN | 368,576.09 | sdv-pii-aoepm | 85.72 | 135,250.76 | sdv-pii-tpmu5 | 900,228.55 | 8,657,528.25 | 0 | 0 |
7 | PAYMENT | 428,875.32 | sdv-pii-jud7m | 1,503,747.97 | 1,066.51 | sdv-pii-5f11s | 926,265.11 | 4,628,004.8 | 0 | 0 |
323 | PAYMENT | 2,976.65 | sdv-pii-y1sg6 | 4,400.61 | 119,202.55 | sdv-pii-6jjtd | 321,730.5 | 430.38 | 0 | 0 |
78 | CASH_OUT | 94,416.04 | sdv-pii-v3uua | 716.37 | 55,708.5 | sdv-pii-qd1n1 | 916,247.96 | 60,329.84 | 0 | 0 |
375 | PAYMENT | 18,742.87 | sdv-pii-cuh4j | 13,391.45 | 169,166.39 | sdv-pii-52k3i | 133,922.35 | 102.13 | 0 | 0 |
325 | PAYMENT | 16,199.14 | sdv-pii-1qs0u | 61,548.07 | 428,131.09 | sdv-pii-lmmko | 651,174.81 | 98,355.9 | 0 | 0 |
613 | CASH_IN | 309,509.88 | sdv-pii-6w4q5 | 43,059.28 | 330,539.76 | sdv-pii-h0ip2 | 5,749,776.36 | 12,200,824.88 | 0 | 0 |
352 | CASH_IN | 19,354.82 | sdv-pii-ih9k2 | 661,757.39 | 5,554,304.21 | sdv-pii-dquua | 1,298,935.31 | 6,987,610.38 | 0 | 0 |
142 | PAYMENT | 46,322.95 | sdv-pii-380t4 | 496,910.81 | 1,017.96 | sdv-pii-soyyj | 588,712.68 | 168,110.71 | 0 | 0 |
433 | CASH_IN | 182,762.65 | sdv-pii-bsnd3 | 838,878.38 | 774,014.29 | sdv-pii-let30 | 992,476.77 | 251,665.56 | 0 | 0 |
252 | PAYMENT | 38,365.49 | sdv-pii-c5qbr | 11,636.24 | 76,718.55 | sdv-pii-4cnz8 | 97,062.6 | 7,905.31 | 0 | 0 |
136 | CASH_OUT | 510,370.51 | sdv-pii-vxm3t | 2,804,831.4 | 1,070,014.44 | sdv-pii-1lzpx | 840,046.2 | 7,190,200.92 | 0 | 0 |
332 | CASH_OUT | 141,313.77 | sdv-pii-pkrbl | 364,465.34 | 3,409,871.32 | sdv-pii-y6bml | 1,236,778.25 | 265.03 | 0 | 0 |
218 | PAYMENT | 8,968.1 | sdv-pii-su2tw | 75,454.92 | 140,662.08 | sdv-pii-jezec | 89,750.21 | 140,367.99 | 0 | 0 |
154 | PAYMENT | 5,339.45 | sdv-pii-zn7a2 | 1,908.06 | 847,539.25 | sdv-pii-q9d3k | 536,101.98 | 251,458.78 | 0 | 0 |
113 | CASH_IN | 45,682.37 | sdv-pii-iel2l | 212,641.25 | 2,290,543.79 | sdv-pii-xvllf | 1,589,919.74 | 2,288,055.36 | 0 | 0 |
201 | PAYMENT | 67,729.02 | sdv-pii-k89l8 | 18,677.8 | 70,247.23 | sdv-pii-3cjgl | 132,409.36 | 841.77 | 0 | 0 |
246 | PAYMENT | 19,971.78 | sdv-pii-371xl | 360.21 | 17,079.85 | sdv-pii-hp3b2 | 90,278.39 | 5.21 | 0 | 0 |
189 | PAYMENT | 308,707.36 | sdv-pii-j3pfx | 3,358,057.22 | 1,184,255.63 | sdv-pii-igxnz | 8,684.25 | 870.08 | 0 | 0 |
261 | CASH_IN | 6,680.6 | sdv-pii-auuf6 | 3,456,709.06 | 7,087,931.15 | sdv-pii-qjy2p | 3,247,984.81 | 75,126.8 | 0 | 0 |
578 | TRANSFER | 93,754.96 | sdv-pii-3ytas | 1,891,429.06 | 6,454,923.84 | sdv-pii-ghbie | 80,918.36 | 6,196.95 | 0 | 0 |
249 | PAYMENT | 217,100.47 | sdv-pii-2r7rf | 7,099,795.08 | 1,340,428.3 | sdv-pii-g11cg | 101,512.04 | 6,114.68 | 0 | 0 |
202 | TRANSFER | 155,978.21 | sdv-pii-s4f83 | 2,450,998.53 | 5,413,562.86 | sdv-pii-4cj1t | 1,331,862.99 | 2,392,958.11 | 0 | 0 |
129 | PAYMENT | 90,373.51 | sdv-pii-qcyav | 3,393.57 | 474.37 | sdv-pii-9cayc | 2,823,316.53 | 18,593,896.31 | 0 | 0 |
282 | PAYMENT | 69,746.24 | sdv-pii-jl7uz | 0.03 | 3.8 | sdv-pii-693yu | 1,419,085.02 | 96,299.18 | 0 | 0 |
262 | PAYMENT | 14,610.88 | sdv-pii-odd7f | 547,845.74 | 2,047,757.08 | sdv-pii-67kmt | 80,897.85 | 268.97 | 0 | 0 |
132 | CASH_OUT | 2,198.79 | sdv-pii-ddl3m | 10,186.38 | 1,960,189.21 | sdv-pii-3b594 | 85,827.95 | 1.8 | 0 | 0 |
552 | CASH_IN | 496,837.95 | sdv-pii-kcx2q | 260,963.01 | 5,563,886.21 | sdv-pii-fk0ry | 4,313,570.72 | 15,329,904.87 | 0 | 0 |
66 | CASH_IN | 381.98 | sdv-pii-ckxon | 8,677,568.92 | 13,830,058.2 | sdv-pii-v9zdm | 1,326,711.83 | 810,427.56 | 0 | 0 |
256 | TRANSFER | 423.87 | sdv-pii-sbdv0 | 17,521.67 | 464,598.25 | sdv-pii-kvsxi | 198,416 | 0.49 | 0 | 0 |
161 | PAYMENT | 26,914.46 | sdv-pii-0txtb | 300,069.5 | 10,527.71 | sdv-pii-w1hw4 | 63,700.22 | 126,227.31 | 0 | 0 |
477 | CASH_IN | 643,360.93 | sdv-pii-42926 | 227,105.55 | 5,324,171.86 | sdv-pii-962xa | 5,993,208.62 | 10,830,985.48 | 0 | 0 |
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