step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
59 | CASH_OUT | 129,712.32 | sdv-pii-9p3ml | 48,167.61 | 45,295.31 | sdv-pii-kugpr | 1,496,779.03 | 134,707.57 | 0 | 0 |
462 | CASH_IN | 78,545.87 | sdv-pii-b9n8w | 2,308,073.65 | 3,605,790.89 | sdv-pii-pimbv | 162,504.19 | 43,371.27 | 0 | 0 |
27 | CASH_IN | 173,946.27 | sdv-pii-1417i | 1,449,082.34 | 1,359,819.7 | sdv-pii-vjivh | 2,937,968.88 | 2,374,322.92 | 0 | 0 |
405 | CASH_OUT | 246,656.94 | sdv-pii-3lwbc | 110,246.28 | 424,711.67 | sdv-pii-p3vxe | 1,487,947.36 | 380,302.7 | 0 | 0 |
439 | PAYMENT | 4,545.68 | sdv-pii-3o9l3 | 96,898.16 | 2,656,468 | sdv-pii-pm43c | 42,838.31 | 31.98 | 0 | 0 |
52 | CASH_OUT | 21,655.85 | sdv-pii-tvkir | 1,067,207 | 18,239,184.25 | sdv-pii-ris54 | 1,236,849.67 | 22,505.5 | 0 | 0 |
251 | CASH_IN | 41,620.74 | sdv-pii-1am9p | 10,426,265.19 | 11,894,145.92 | sdv-pii-bmje4 | 1,668,045.88 | 81,109.78 | 0 | 0 |
386 | CASH_OUT | 19,163.91 | sdv-pii-p29f1 | 17,149.57 | 335,332.57 | sdv-pii-67688 | 2,064,276.7 | 2,160,569.5 | 0 | 0 |
150 | PAYMENT | 6,263.19 | sdv-pii-44plg | 2,861,795.86 | 6,108,828.01 | sdv-pii-az0un | 13,202.04 | 5.49 | 0 | 0 |
313 | CASH_OUT | 80,899.11 | sdv-pii-wpswt | 68,240.34 | 271,241.66 | sdv-pii-ga04m | 2,864,525 | 4,822,747.97 | 0 | 0 |
196 | CASH_OUT | 25,559.77 | sdv-pii-gthbz | 6,140,484.41 | 14,892,875.59 | sdv-pii-k39gc | 1,593,371.94 | 53,492.43 | 0 | 0 |
231 | CASH_OUT | 574,356.08 | sdv-pii-4x12m | 1,144,058.89 | 507,109.5 | sdv-pii-kbr7h | 860,812.16 | 1,900,014.27 | 0 | 0 |
236 | CASH_OUT | 403,570.93 | sdv-pii-37wly | 743.38 | 186.74 | sdv-pii-z6coh | 1,042,382.92 | 1,980,897.87 | 0 | 0 |
609 | CASH_OUT | 100,534.23 | sdv-pii-60byc | 4,825.18 | 1,766.55 | sdv-pii-p23e6 | 733,668.24 | 668,120.28 | 0 | 0 |
228 | CASH_OUT | 269,327.45 | sdv-pii-y8r7v | 6,736,292.7 | 3,107,307.87 | sdv-pii-hvyyw | 1,738,535.07 | 54,698.42 | 0 | 0 |
238 | PAYMENT | 987,380.97 | sdv-pii-t6zvq | 71,827.45 | 1,270.45 | sdv-pii-1o59l | 2,761,115.91 | 4,176,217.98 | 0 | 0 |
44 | CASH_IN | 1,054,976.78 | sdv-pii-d10zm | 494,851.78 | 1,348,328.97 | sdv-pii-iga3y | 5,131,506.99 | 17,949,754.53 | 0 | 0 |
221 | CASH_IN | 870,499.22 | sdv-pii-oorbr | 5,790,321.05 | 9,160,037.44 | sdv-pii-dxeh3 | 2,716,572.7 | 147,498.97 | 0 | 0 |
150 | CASH_OUT | 425,481.74 | sdv-pii-0t455 | 439,881.62 | 3,760,888.98 | sdv-pii-iwxj5 | 2,498,710.9 | 2,104,229.73 | 0 | 0 |
160 | CASH_OUT | 8,402.54 | sdv-pii-qqk7m | 157,156.49 | 50,645.42 | sdv-pii-ufvmm | 167,629.26 | 26,200.31 | 0 | 0 |
404 | PAYMENT | 421.32 | sdv-pii-9n78d | 11,008.43 | 964,658.66 | sdv-pii-ic4xp | 25,551.66 | 3.78 | 0 | 0 |
257 | PAYMENT | 19,288.77 | sdv-pii-5ofxn | 56,519.7 | 1,185,030.67 | sdv-pii-p5wvi | 49,577.94 | 927.5 | 0 | 0 |
20 | PAYMENT | 93,813.26 | sdv-pii-qtkhw | 0.01 | 0 | sdv-pii-mac3h | 10,759.19 | 1,294.68 | 0 | 0 |
347 | CASH_OUT | 443,389.64 | sdv-pii-0rii7 | 897,086.94 | 58,462.64 | sdv-pii-d4j2f | 622,773.85 | 5,391,220.47 | 0 | 0 |
29 | PAYMENT | 34,247.6 | sdv-pii-z2irl | 0.01 | 5,710.2 | sdv-pii-yzlid | 224,613.59 | 0.87 | 0 | 0 |
229 | CASH_OUT | 96,582.88 | sdv-pii-qrx7m | 196,345.39 | 246,822.16 | sdv-pii-zczur | 2,509,451.38 | 7,759,928.35 | 0 | 0 |
511 | PAYMENT | 44,556.59 | sdv-pii-gfj0q | 0.39 | 2,318.29 | sdv-pii-57b91 | 175,119.73 | 178.66 | 0 | 0 |
40 | PAYMENT | 2,467.8 | sdv-pii-darlw | 1,395,943.17 | 2,526,587.81 | sdv-pii-lzbes | 78,755.66 | 6.44 | 0 | 0 |
359 | PAYMENT | 34,459.66 | sdv-pii-inwt2 | 2,208.24 | 351,906.98 | sdv-pii-6j5lf | 579,357.33 | 9,379.28 | 0 | 0 |
335 | CASH_OUT | 240,855.51 | sdv-pii-irhbg | 7,385,914.98 | 9,371,585.19 | sdv-pii-ktvkm | 638,466.74 | 939,275.19 | 0 | 0 |
162 | PAYMENT | 32.28 | sdv-pii-vzztt | 348,492.39 | 5,726,436.97 | sdv-pii-prjbt | 115,070.8 | 221 | 0 | 0 |
299 | CASH_OUT | 202,388.71 | sdv-pii-uhbej | 2,831,107.21 | 50,532.37 | sdv-pii-ciimm | 955,477.52 | 11,388,040 | 0 | 0 |
336 | PAYMENT | 99,863.35 | sdv-pii-7f3gt | 335,735.91 | 1,552,694.76 | sdv-pii-rrkpg | 223,655.87 | 6,103.95 | 0 | 0 |
253 | CASH_IN | 86,864.6 | sdv-pii-rjnw3 | 14,059.9 | 1,605,005.46 | sdv-pii-j7rcf | 1,608,762.55 | 147,168.41 | 0 | 0 |
155 | PAYMENT | 270,775 | sdv-pii-l5tx4 | 212,405.75 | 35,907.67 | sdv-pii-4byio | 3,273,381.88 | 2,920,007.99 | 0 | 0 |
204 | CASH_OUT | 313,289 | sdv-pii-7nll0 | 95,116.14 | 194,485.47 | sdv-pii-k3xpi | 2,897,749.13 | 12,184,352.85 | 0 | 0 |
112 | CASH_IN | 468,578.76 | sdv-pii-gccp3 | 712,992.8 | 19,587.79 | sdv-pii-9fjkx | 9,904,756.34 | 33,949,568.37 | 0 | 0 |
123 | PAYMENT | 9,383.86 | sdv-pii-475vl | 78,473.54 | 741,278.7 | sdv-pii-byy95 | 13,116.58 | 0.04 | 0 | 0 |
187 | CASH_OUT | 434,492.03 | sdv-pii-mf31n | 2,804,149.98 | 7,957,109.17 | sdv-pii-r93xg | 1,898,719.37 | 23,117.13 | 0 | 0 |
105 | PAYMENT | 14,564.21 | sdv-pii-6tk7u | 244,979.11 | 243,065.19 | sdv-pii-h71i1 | 123,887.35 | 3,496.88 | 0 | 0 |
234 | CASH_OUT | 45,715.24 | sdv-pii-nsngg | 1,031,272.73 | 1,287,847.28 | sdv-pii-bl6md | 671,681.74 | 410,713.94 | 0 | 0 |
42 | PAYMENT | 7,483.17 | sdv-pii-rsm4c | 2,186,076.34 | 21,968.17 | sdv-pii-omoav | 79,337.86 | 331,677 | 0 | 0 |
57 | PAYMENT | 294.25 | sdv-pii-ilzhk | 33.64 | 1,716.77 | sdv-pii-ssumz | 211,632.55 | 210.85 | 0 | 0 |
190 | PAYMENT | 179,456.6 | sdv-pii-n9jzg | 1,343.63 | 124,038.95 | sdv-pii-bkwlh | 470,470.68 | 60,971.64 | 0 | 0 |
510 | CASH_IN | 4,059.95 | sdv-pii-inl8g | 546,643.1 | 1,561,856.17 | sdv-pii-p5c06 | 251,998.98 | 54 | 0 | 0 |
68 | CASH_IN | 60,694.8 | sdv-pii-dl6m6 | 2,799,357.07 | 4,803,860.36 | sdv-pii-qfnty | 429,803.84 | 55,341.62 | 0 | 0 |
178 | PAYMENT | 2,450.46 | sdv-pii-fl6d5 | 682,325.12 | 0.27 | sdv-pii-306rz | 67,556.27 | 363.72 | 0 | 0 |
240 | CASH_IN | 1,002,593.38 | sdv-pii-0kib1 | 198,866.67 | 1,228,158.61 | sdv-pii-moflt | 6,840,194.41 | 22,961,536.79 | 0 | 0 |
69 | PAYMENT | 20,098.67 | sdv-pii-jwub2 | 2,490.06 | 403,905.21 | sdv-pii-5e9sa | 80,367.28 | 0.25 | 0 | 0 |
132 | CASH_OUT | 1,752.04 | sdv-pii-xfoo6 | 580,998.87 | 3,142,858.33 | sdv-pii-otktz | 224,797.82 | 1,530.91 | 0 | 0 |
277 | CASH_IN | 33,578.08 | sdv-pii-31973 | 2,585,194.78 | 17,593,355.6 | sdv-pii-im2wu | 1,167,829.65 | 17,344.67 | 0 | 0 |
743 | PAYMENT | 270.64 | sdv-pii-ohnvs | 355,384.84 | 83,858.56 | sdv-pii-jl5ge | 75.65 | 0 | 0 | 0 |
104 | PAYMENT | 296,565.08 | sdv-pii-mh2dq | 166 | 741.59 | sdv-pii-wlp3c | 1,478,813.07 | 19,084,952.03 | 0 | 0 |
471 | TRANSFER | 85,014.68 | sdv-pii-0kqc6 | 2,612.76 | 1,113,017.37 | sdv-pii-6rdhz | 1,408,665.19 | 5,407,240.89 | 0 | 0 |
104 | CASH_OUT | 289,399.4 | sdv-pii-35jd6 | 36,999.51 | 229,983.83 | sdv-pii-59n4v | 567,740.69 | 1,382,358.74 | 0 | 0 |
456 | CASH_OUT | 28,302.97 | sdv-pii-a6v05 | 90,723.88 | 6,771,112.62 | sdv-pii-o68hh | 340,053.06 | 11.49 | 0 | 0 |
53 | PAYMENT | 1,440.93 | sdv-pii-9srty | 713.7 | 2,738.79 | sdv-pii-kkyzc | 452,136.34 | 15,672.96 | 0 | 0 |
194 | PAYMENT | 0.6 | sdv-pii-8u5e0 | 194,203.94 | 5,956,530.37 | sdv-pii-8b85m | 124,092.32 | 0.03 | 0 | 0 |
611 | CASH_IN | 7,184.66 | sdv-pii-x1cfo | 7,072.18 | 917,249.49 | sdv-pii-tk7m9 | 2,410,820.72 | 1,538,198.47 | 0 | 0 |
122 | PAYMENT | 36,658.06 | sdv-pii-9qka6 | 31.81 | 114,660.91 | sdv-pii-c0xic | 200,984.58 | 64.6 | 0 | 0 |
243 | CASH_OUT | 826,717.58 | sdv-pii-cknmq | 32,856.04 | 19,727.54 | sdv-pii-92m08 | 12,270,171.92 | 47,121,983.04 | 0 | 0 |
227 | PAYMENT | 947.88 | sdv-pii-wz486 | 330,706.32 | 4,300.86 | sdv-pii-l8fai | 3,894.87 | 102.6 | 0 | 0 |
608 | PAYMENT | 150,062.03 | sdv-pii-ub29y | 1.48 | 32.13 | sdv-pii-9aro2 | 1,963,875.01 | 3,056,278.95 | 0 | 0 |
251 | PAYMENT | 346,842.96 | sdv-pii-720sd | 0.09 | 90.86 | sdv-pii-mhz45 | 391,602.35 | 194,499.49 | 0 | 0 |
160 | PAYMENT | 11,752.68 | sdv-pii-yxbpo | 2,282,106.24 | 48,494.64 | sdv-pii-kgl42 | 297,659.14 | 520,937.41 | 0 | 0 |
301 | CASH_OUT | 11,227.71 | sdv-pii-drwps | 1,096,385.44 | 1,919,262.13 | sdv-pii-bmhsh | 488,972.43 | 1,792.14 | 0 | 0 |
270 | PAYMENT | 106,605.78 | sdv-pii-r3f4f | 57.51 | 15,454.35 | sdv-pii-6z19a | 1,058,762.23 | 1,091,056.32 | 0 | 0 |
96 | CASH_OUT | 19,333.34 | sdv-pii-ft1pc | 2,135,927.25 | 177,752.48 | sdv-pii-q3jty | 6,127,911.78 | 32,036,059.63 | 0 | 0 |
5 | CASH_OUT | 380,754.24 | sdv-pii-u2dwf | 4,979.83 | 102,868.18 | sdv-pii-sidpi | 5,553,949.72 | 15,785,870.48 | 0 | 0 |
221 | PAYMENT | 107,197.59 | sdv-pii-fyrop | 365,710.08 | 547,255.6 | sdv-pii-en0ke | 1,438,243.77 | 7,753,068.53 | 0 | 0 |
447 | CASH_OUT | 114,429.66 | sdv-pii-k8lqe | 131.02 | 1,904.2 | sdv-pii-kfcyo | 4,662,926.23 | 2,675,764.73 | 0 | 0 |
129 | CASH_IN | 906,137.49 | sdv-pii-07l5b | 4,052,566.67 | 2,400,661.93 | sdv-pii-dr8wr | 12,190,433.11 | 82,987,409.29 | 0 | 0 |
311 | CASH_OUT | 5,393.32 | sdv-pii-a34l0 | 3,080,970.94 | 866,400.66 | sdv-pii-49c1s | 325,188.18 | 21,861.73 | 0 | 0 |
329 | PAYMENT | 34.63 | sdv-pii-ux7jw | 26.59 | 11,596.46 | sdv-pii-s1lh9 | 565,684.01 | 4,754.51 | 0 | 0 |
277 | CASH_OUT | 299,283.46 | sdv-pii-wlygs | 239,579.89 | 250,601 | sdv-pii-krujs | 6,325,924.56 | 20,199,745.71 | 0 | 0 |
386 | PAYMENT | 92,524.93 | sdv-pii-e8tt1 | 176,738.79 | 387,777.1 | sdv-pii-2rcxe | 660,627.97 | 1,953.34 | 0 | 0 |
32 | CASH_IN | 165,137.67 | sdv-pii-olyq5 | 158,631.83 | 615,771.89 | sdv-pii-adt23 | 84,222.57 | 80,459.45 | 0 | 0 |
163 | TRANSFER | 12,489.05 | sdv-pii-j2ckk | 125.75 | 193.56 | sdv-pii-v11eg | 555,948.86 | 19,885.64 | 0 | 0 |
139 | CASH_OUT | 131,484.96 | sdv-pii-55slp | 10,278.47 | 160,765.53 | sdv-pii-camjx | 4,517,489.88 | 12,898,898.75 | 0 | 0 |
93 | CASH_IN | 180,145.92 | sdv-pii-jhyu1 | 2,389,684.63 | 1,109,165.79 | sdv-pii-s2ewi | 4,951,581.63 | 10,159,692.29 | 0 | 0 |
106 | CASH_OUT | 39,013.14 | sdv-pii-qh94g | 215,315.73 | 4,951,344.35 | sdv-pii-ct1h9 | 4,365,988.1 | 300,735.41 | 0 | 0 |
45 | CASH_IN | 417,461.24 | sdv-pii-k0f4r | 2,655,087.43 | 3,642,324.47 | sdv-pii-neobi | 4,936,845.15 | 6,676,141.29 | 0 | 0 |
20 | PAYMENT | 2,415.21 | sdv-pii-cab3m | 1,136,081.57 | 8,010,730.5 | sdv-pii-dkrw4 | 129,344.68 | 3.55 | 0 | 0 |
187 | PAYMENT | 44,920.8 | sdv-pii-u6h9w | 527,123.9 | 636,222.99 | sdv-pii-co1nw | 127,785.23 | 61,929.96 | 0 | 0 |
460 | TRANSFER | 281,288.9 | sdv-pii-95tub | 224,147.5 | 197,067.45 | sdv-pii-yl3nf | 1,415,996.58 | 4,309,513.48 | 0 | 0 |
256 | PAYMENT | 280.42 | sdv-pii-q9ap2 | 1,108.65 | 1,170,684.41 | sdv-pii-dxxh7 | 3,065.88 | 0 | 0 | 0 |
200 | CASH_OUT | 62,199.82 | sdv-pii-awo40 | 120,613.44 | 2,087,161.48 | sdv-pii-hdbg5 | 2,788,273.3 | 4,033,283.89 | 0 | 0 |
219 | CASH_IN | 358,879.3 | sdv-pii-tdnb7 | 4,369,559.32 | 1,316,372.74 | sdv-pii-rloer | 4,727,252.03 | 8,001,753.88 | 0 | 0 |
123 | TRANSFER | 9,078.7 | sdv-pii-95ojs | 174,805.12 | 5,155,393.84 | sdv-pii-yvzyd | 1,301,184.56 | 10,005.6 | 0 | 0 |
231 | CASH_OUT | 84,364.96 | sdv-pii-nesjc | 2,325,282.78 | 2,399,001.53 | sdv-pii-3qnfg | 75,268.51 | 28,151.57 | 0 | 0 |
30 | PAYMENT | 5,686.99 | sdv-pii-ws0rv | 8,634,627.13 | 4,513,182.65 | sdv-pii-i653y | 51,774.87 | 0.63 | 0 | 0 |
489 | PAYMENT | 7,705.29 | sdv-pii-mg6ls | 26,148.3 | 98,329.53 | sdv-pii-74t7i | 166,517.21 | 1.03 | 0 | 0 |
14 | PAYMENT | 1,439.09 | sdv-pii-p5u0b | 515,084.45 | 812,160.89 | sdv-pii-7wzi6 | 130,492.88 | 87,460.69 | 0 | 0 |
230 | CASH_OUT | 68,136.12 | sdv-pii-izvnm | 971,927.43 | 96,539.05 | sdv-pii-y6le0 | 649,708.25 | 636,663.58 | 0 | 0 |
246 | CASH_OUT | 9,882.36 | sdv-pii-zpxdy | 5,961,479.32 | 18,335,693.75 | sdv-pii-o5qo3 | 401,198.76 | 1,172.62 | 0 | 0 |
292 | CASH_OUT | 564,342.67 | sdv-pii-jij1o | 11.76 | 380.48 | sdv-pii-48y39 | 3,365,671.9 | 37,833,666.94 | 0 | 0 |
208 | CASH_IN | 570,702.52 | sdv-pii-ncym7 | 10,264.4 | 154,872.87 | sdv-pii-ijx0c | 5,078,495.85 | 4,704,827.37 | 0 | 0 |
282 | CASH_OUT | 89,426.4 | sdv-pii-yyisu | 8,469,887.76 | 5,774,901.21 | sdv-pii-f3s7q | 204,011.71 | 86,274.63 | 0 | 0 |
425 | PAYMENT | 10,034.37 | sdv-pii-roun8 | 18.04 | 14,953.15 | sdv-pii-lrhgf | 94,656.94 | 0.4 | 0 | 0 |
32 | CASH_OUT | 135,829.08 | sdv-pii-q2cpo | 1,035,299.21 | 2,878,407.59 | sdv-pii-5k0jg | 37,142.89 | 1.28 | 0 | 0 |
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