step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
189 | PAYMENT | 11,746.35 | sdv-pii-hxp1a | 1,516.59 | 168,811.92 | sdv-pii-7dos9 | 1,870,199.86 | 149,940.46 | 0 | 0 |
22 | TRANSFER | 41,771.06 | sdv-pii-4405n | 189.17 | 116,534.29 | sdv-pii-ja8ey | 1,433,110.78 | 84,557.22 | 0 | 0 |
138 | CASH_IN | 333,645.55 | sdv-pii-n7m1u | 522,300.05 | 5,697,724.34 | sdv-pii-veh5s | 11,263,552.43 | 48,982,920.58 | 0 | 0 |
370 | CASH_IN | 97,021.58 | sdv-pii-11skj | 1,569,098.52 | 322,888.57 | sdv-pii-pm3n4 | 1,180,496.2 | 694,814.82 | 0 | 0 |
231 | TRANSFER | 140,583.45 | sdv-pii-wicpu | 6,684.53 | 34,779.19 | sdv-pii-hxa5k | 886,411.73 | 1,166,219.52 | 0 | 0 |
197 | CASH_OUT | 4,925.53 | sdv-pii-1mj69 | 1,312.04 | 36,772.61 | sdv-pii-oh4s9 | 4,859,166.23 | 233,280.96 | 0 | 0 |
487 | CASH_IN | 4,728.37 | sdv-pii-tjil0 | 7,232 | 911,072.44 | sdv-pii-3ieyj | 2,984,220.96 | 343,140.32 | 0 | 0 |
111 | CASH_IN | 254,918.27 | sdv-pii-swmoh | 1,689,001.84 | 1,475,682.16 | sdv-pii-u9plc | 511,297.05 | 2,133,747.49 | 0 | 0 |
255 | CASH_IN | 133,633.59 | sdv-pii-74pcd | 15,280.27 | 54,455.12 | sdv-pii-z312y | 2,078,928.53 | 673,503.39 | 0 | 0 |
272 | PAYMENT | 59,208.65 | sdv-pii-0qb0l | 784,423.84 | 1,493,147.42 | sdv-pii-p4dtp | 212,065.99 | 22,866.85 | 0 | 0 |
121 | CASH_OUT | 54,394.6 | sdv-pii-0na4e | 2,792,743.5 | 2,794,174.98 | sdv-pii-vgvlf | 635,200.52 | 234.8 | 0 | 0 |
17 | TRANSFER | 1,623.33 | sdv-pii-keg2t | 1,202,983.46 | 4,352,123.26 | sdv-pii-pc5nq | 576,354.19 | 24,439.54 | 0 | 0 |
337 | CASH_IN | 74,061.04 | sdv-pii-qx65q | 256,220.76 | 384,327.76 | sdv-pii-i1tji | 896,133.3 | 936,617.33 | 0 | 0 |
217 | CASH_OUT | 146,724.75 | sdv-pii-qgrsx | 125,479.57 | 151,497.22 | sdv-pii-t7zt5 | 2,479,571.28 | 3,396,130.93 | 0 | 0 |
93 | CASH_OUT | 51,123.05 | sdv-pii-v95jn | 154,811.2 | 418,091.22 | sdv-pii-mlqw4 | 1,677,042.98 | 8,269,552.1 | 0 | 0 |
237 | PAYMENT | 44,347.96 | sdv-pii-sxe86 | 1,311,454.98 | 1,232,172.63 | sdv-pii-j28j1 | 4,974,615.44 | 12,860,818.13 | 0 | 0 |
285 | PAYMENT | 50,946.06 | sdv-pii-9pfq5 | 58,358.3 | 1,093.14 | sdv-pii-bnrwd | 6,989.3 | 57.75 | 0 | 0 |
185 | PAYMENT | 261,997.11 | sdv-pii-zt87m | 8,023.56 | 104,378.74 | sdv-pii-g9vqa | 1,076,060.42 | 140,447.05 | 0 | 0 |
142 | PAYMENT | 2,899.86 | sdv-pii-q1d92 | 1,994,361.38 | 7,649,277.16 | sdv-pii-orgat | 162,319.59 | 36,273.29 | 0 | 0 |
648 | PAYMENT | 472,846.31 | sdv-pii-n5csi | 20.21 | 96.83 | sdv-pii-a9lzp | 2,055,484.65 | 6,461,255.71 | 0 | 0 |
406 | CASH_OUT | 111,965.4 | sdv-pii-mqm4w | 12,971.68 | 58,327.22 | sdv-pii-3ns79 | 6,411,025.28 | 6,283,722.18 | 0 | 0 |
142 | PAYMENT | 1.1 | sdv-pii-55ler | 4,119,887.14 | 16,075,476.08 | sdv-pii-y8dnr | 263.01 | 0 | 0 | 0 |
270 | PAYMENT | 77,338.61 | sdv-pii-eiu9h | 4,952,766.59 | 339,308.83 | sdv-pii-yb9ya | 7,411.76 | 800.33 | 0 | 0 |
59 | CASH_OUT | 239,333.5 | sdv-pii-kzd73 | 578,808.08 | 545,040.69 | sdv-pii-0uowl | 1,588,599.01 | 3,148,718.8 | 0 | 0 |
608 | PAYMENT | 246.51 | sdv-pii-ntl13 | 175.22 | 300,761.64 | sdv-pii-q5g56 | 91,626.85 | 4.86 | 0 | 0 |
495 | PAYMENT | 1,164.79 | sdv-pii-o1tpp | 13,376.57 | 6,655.97 | sdv-pii-8onwp | 497,513.57 | 6,006.44 | 0 | 0 |
284 | CASH_OUT | 556,105.6 | sdv-pii-sy8z8 | 4,959,985.75 | 571,484.38 | sdv-pii-5syxy | 3,165,785.66 | 20,354,529.82 | 0 | 0 |
257 | CASH_OUT | 16,931.98 | sdv-pii-e2y8p | 762.07 | 1,508,245.72 | sdv-pii-53evp | 672,772.29 | 285.7 | 0 | 0 |
78 | CASH_OUT | 8,547.91 | sdv-pii-z48k2 | 3,508,002.28 | 1,345,359.69 | sdv-pii-kcf15 | 714,514.23 | 158,841.71 | 0 | 0 |
76 | CASH_IN | 29,587.07 | sdv-pii-4cg8d | 57,111.75 | 3,499,789.67 | sdv-pii-mceey | 911,018.15 | 815,867.29 | 0 | 0 |
13 | CASH_IN | 404,710.88 | sdv-pii-nvcla | 25,391.24 | 701,748.89 | sdv-pii-rt3by | 6,147,236.02 | 61,062,244.42 | 0 | 0 |
117 | CASH_OUT | 55,089.18 | sdv-pii-3esl6 | 5,293,240.34 | 6,139,754.53 | sdv-pii-6duyx | 99,996.15 | 434.67 | 0 | 0 |
73 | CASH_OUT | 27,676.59 | sdv-pii-w6s4d | 3,921,386.95 | 342,739.97 | sdv-pii-yjxw8 | 134,879.63 | 63,290.28 | 0 | 0 |
386 | PAYMENT | 16,777.69 | sdv-pii-qj7kn | 7,218.88 | 299,078.59 | sdv-pii-ig806 | 1,179,138.94 | 17.04 | 0 | 0 |
287 | PAYMENT | 644,855.99 | sdv-pii-sxunz | 0.78 | 57.34 | sdv-pii-05r8r | 2,347,054.98 | 16,314,017.4 | 0 | 0 |
427 | PAYMENT | 2,629.9 | sdv-pii-ki450 | 17.67 | 1,402,915.15 | sdv-pii-dz80o | 19,164.72 | 0.08 | 0 | 0 |
277 | CASH_IN | 80,409.81 | sdv-pii-mi5vd | 383,622.28 | 1,618,563.84 | sdv-pii-vd81i | 1,477,403.66 | 10,785,077.93 | 0 | 0 |
433 | CASH_OUT | 646,187.71 | sdv-pii-j6hay | 225,741.18 | 1,774,179.38 | sdv-pii-lfe6b | 5,184,230.74 | 5,755,187.83 | 0 | 0 |
726 | PAYMENT | 35,730.02 | sdv-pii-bv56z | 10.57 | 5.32 | sdv-pii-rd4lc | 304,222.12 | 202,057.02 | 0 | 0 |
436 | CASH_IN | 282,826.18 | sdv-pii-1742i | 952,101.89 | 1,863,607.91 | sdv-pii-hev9b | 5,658,083.2 | 37,297,782.7 | 0 | 0 |
327 | PAYMENT | 16,596.72 | sdv-pii-wwfro | 19,522.63 | 1,898.3 | sdv-pii-q15s2 | 11,641.2 | 1,638.27 | 0 | 0 |
253 | PAYMENT | 21,246.37 | sdv-pii-n13nu | 2,296,386.02 | 7,923,416.27 | sdv-pii-gv9r8 | 554,190.89 | 5,715.87 | 0 | 0 |
381 | CASH_OUT | 201,175.26 | sdv-pii-c6rht | 1,248,544.06 | 3,905,812.67 | sdv-pii-k72m6 | 888,868.82 | 295,757.94 | 0 | 0 |
175 | CASH_OUT | 180,064.92 | sdv-pii-a89fx | 1,687.46 | 29,181.85 | sdv-pii-5dv4k | 846,885.74 | 322,020.12 | 0 | 0 |
152 | TRANSFER | 28,928.41 | sdv-pii-fvfp4 | 8,542,440.38 | 1,629,759.18 | sdv-pii-lbj7i | 8,604.55 | 8.78 | 0 | 0 |
34 | CASH_IN | 92,405.07 | sdv-pii-4qoxw | 2,429,402.52 | 2,942,718.92 | sdv-pii-5q2hj | 490,952.17 | 11,695.31 | 0 | 0 |
149 | TRANSFER | 16,440.15 | sdv-pii-48xzu | 210,705.33 | 2,793,837.18 | sdv-pii-pb0fi | 338,646.05 | 10,922.91 | 0 | 0 |
272 | PAYMENT | 3,804.12 | sdv-pii-t5orx | 4,117.78 | 63,359.13 | sdv-pii-58rgn | 2,415,665.02 | 8,639,768.49 | 0 | 0 |
233 | CASH_IN | 328,291.16 | sdv-pii-q3n4n | 2,661,792.01 | 14,851,651.37 | sdv-pii-fd4hr | 3,119,362.85 | 2,366,861.64 | 0 | 0 |
521 | CASH_OUT | 315,635.64 | sdv-pii-4dltg | 2,889.09 | 580,145.92 | sdv-pii-59c0l | 2,739,716.71 | 189,498.95 | 0 | 0 |
445 | CASH_OUT | 60,304.89 | sdv-pii-115b2 | 65.14 | 25,226.07 | sdv-pii-7zx2e | 6,627,921.48 | 23,660,738.45 | 0 | 0 |
57 | PAYMENT | 22,866.03 | sdv-pii-54c85 | 231,519.02 | 4,002,643.75 | sdv-pii-xif7f | 196,826.25 | 315.28 | 0 | 0 |
183 | CASH_OUT | 97,731.73 | sdv-pii-s07o4 | 5,109.33 | 103,550.28 | sdv-pii-gx4bk | 2,745,083.62 | 6,774,952.81 | 0 | 0 |
620 | PAYMENT | 221,307.03 | sdv-pii-mh6yg | 115.48 | 157.99 | sdv-pii-wuxm8 | 1,107,618.28 | 1,702,320.23 | 0 | 0 |
68 | PAYMENT | 45,043.84 | sdv-pii-75h6w | 0.01 | 1,094.05 | sdv-pii-3i1uy | 896,758.67 | 1,487,850.07 | 0 | 0 |
370 | PAYMENT | 367,590.92 | sdv-pii-my1iv | 579,379.04 | 585,613.57 | sdv-pii-6gj2n | 841,087.12 | 6,500,469.15 | 0 | 0 |
429 | CASH_OUT | 45,695.55 | sdv-pii-s6d4b | 5,422,367.3 | 6,236,319.95 | sdv-pii-625o4 | 2,701,073.53 | 2,378,426.09 | 0 | 0 |
264 | CASH_IN | 459,379.3 | sdv-pii-o7oey | 5,343,173.78 | 2,608,637.21 | sdv-pii-0ob19 | 2,084,024.9 | 4,719,920.9 | 0 | 0 |
270 | PAYMENT | 3,621.32 | sdv-pii-7pbai | 85.22 | 326.69 | sdv-pii-ni7ds | 479,862.88 | 277,701.05 | 0 | 0 |
72 | CASH_IN | 289,609.19 | sdv-pii-1jiy2 | 5,898,715.11 | 3,798,393.82 | sdv-pii-tj9fa | 1,209,168.96 | 239,882.83 | 0 | 0 |
119 | CASH_OUT | 116,704.74 | sdv-pii-ncj6h | 108,799.46 | 719,083.76 | sdv-pii-4ylze | 5,501,594.84 | 2,827,437.95 | 0 | 0 |
517 | CASH_IN | 390,694.93 | sdv-pii-21ls2 | 1,491,912.3 | 1,417,329.39 | sdv-pii-0oemw | 622,737.12 | 2,047,287.98 | 0 | 0 |
98 | CASH_OUT | 28,556.16 | sdv-pii-ul4kf | 440,317.5 | 3,780,557.62 | sdv-pii-anobm | 193,482.31 | 0.52 | 0 | 0 |
37 | CASH_IN | 393,973.34 | sdv-pii-yyf1y | 488,742.51 | 89,669.86 | sdv-pii-1gmjb | 13,010,309.5 | 44,178,179.24 | 0 | 0 |
282 | PAYMENT | 47,039.73 | sdv-pii-1xbfo | 921,108.9 | 17,552.23 | sdv-pii-qnpo1 | 126,436.77 | 37,503.49 | 0 | 0 |
420 | CASH_OUT | 130,691.14 | sdv-pii-nqjev | 158,816.11 | 1,369,259.64 | sdv-pii-9k8kp | 860,937.79 | 56,005.31 | 0 | 0 |
129 | PAYMENT | 78,521.13 | sdv-pii-x99f2 | 315,348.43 | 1,252,038.68 | sdv-pii-4nyi3 | 45,594.81 | 332.32 | 0 | 0 |
322 | CASH_OUT | 254,061.07 | sdv-pii-dcew7 | 2,378,748.52 | 5,036,954.29 | sdv-pii-jon10 | 1,654,277.69 | 20,196.92 | 0 | 0 |
357 | CASH_OUT | 546,792.7 | sdv-pii-dm2fq | 25,482.27 | 370.06 | sdv-pii-0ddyi | 2,054,715.23 | 11,491,210.41 | 0 | 0 |
135 | TRANSFER | 88,284.71 | sdv-pii-l3h3v | 119,487.07 | 65,615.03 | sdv-pii-l4l8n | 706,048.43 | 18,014.37 | 0 | 0 |
15 | CASH_OUT | 121,216.17 | sdv-pii-a1qlp | 127.17 | 1,354,056.95 | sdv-pii-d36l7 | 2,697,375.89 | 275,385.63 | 0 | 0 |
42 | CASH_OUT | 69,714.99 | sdv-pii-aqu4d | 187,653.18 | 4,321,817.61 | sdv-pii-9ggm1 | 2,246,747.46 | 4,105,906.08 | 0 | 0 |
228 | CASH_OUT | 352,880.51 | sdv-pii-efluf | 4,080.89 | 60,882.07 | sdv-pii-e5exy | 4,238,517.65 | 7,509,200.07 | 0 | 0 |
259 | CASH_IN | 539,171.39 | sdv-pii-7o69n | 856,576.42 | 1,121,002.83 | sdv-pii-fsvg1 | 8,330,500.68 | 62,729,406.8 | 0 | 0 |
194 | TRANSFER | 128,217.21 | sdv-pii-u08r5 | 0.42 | 234.97 | sdv-pii-85nz0 | 1,076,317.08 | 2,084,876.13 | 0 | 0 |
104 | TRANSFER | 12,390.61 | sdv-pii-ewiq1 | 186,602.19 | 27,954.4 | sdv-pii-9pkf6 | 1,328,570.33 | 362,388.71 | 0 | 0 |
15 | CASH_OUT | 229,338.02 | sdv-pii-x4zg1 | 445,691.65 | 2,054,591.74 | sdv-pii-06avc | 1,662,151.67 | 574,575.62 | 0 | 0 |
102 | PAYMENT | 355,180.06 | sdv-pii-rt7og | 1,119,406.63 | 28,816.54 | sdv-pii-5ax9l | 727,867.6 | 128,589.85 | 0 | 0 |
31 | CASH_OUT | 556,638.83 | sdv-pii-bbczc | 167,097.93 | 115,938.38 | sdv-pii-tx78b | 985,880.16 | 129,850.93 | 0 | 0 |
189 | PAYMENT | 79,029.5 | sdv-pii-g7atr | 702,305.04 | 3,332,059.64 | sdv-pii-otl6v | 64,540.96 | 36,096.61 | 0 | 0 |
102 | CASH_OUT | 213,824.06 | sdv-pii-nd81k | 2,713,121.71 | 210,672.78 | sdv-pii-7ne8m | 171,933.14 | 22,088.91 | 0 | 0 |
91 | CASH_OUT | 320,222.56 | sdv-pii-s89b7 | 31,468.01 | 35,982.36 | sdv-pii-woshp | 6,182,891.82 | 15,258,263.72 | 0 | 0 |
34 | CASH_IN | 76,905.05 | sdv-pii-p78hw | 3,450,165.07 | 3,224,446.65 | sdv-pii-z1kzy | 3,464,011.73 | 481,951.38 | 0 | 0 |
306 | CASH_OUT | 610,972.07 | sdv-pii-by5cv | 137,353.06 | 45,043.3 | sdv-pii-o6h40 | 2,190,006.94 | 15,270,908.55 | 0 | 0 |
194 | CASH_IN | 98,341.2 | sdv-pii-o9ne8 | 335,415.55 | 238,859.7 | sdv-pii-wl91l | 2,407,575.97 | 6,403,274.37 | 0 | 0 |
318 | PAYMENT | 82,776.32 | sdv-pii-nfukv | 0.05 | 74,415 | sdv-pii-daean | 45,395.62 | 7.97 | 0 | 0 |
7 | PAYMENT | 39,433.96 | sdv-pii-gr62s | 1,405,069.41 | 262,680.43 | sdv-pii-ez4um | 25,515.57 | 3,982.81 | 0 | 0 |
31 | PAYMENT | 9,817.45 | sdv-pii-3oolm | 802,371.19 | 15,407.79 | sdv-pii-mi98x | 3,085,786.53 | 1,371,336.35 | 0 | 0 |
120 | CASH_OUT | 3,874 | sdv-pii-i6ghp | 1,482,731.83 | 11,860,625.9 | sdv-pii-tywd4 | 1,978,050.62 | 5,464.97 | 0 | 0 |
498 | PAYMENT | 947.45 | sdv-pii-pdfm6 | 2.83 | 12,959.3 | sdv-pii-gmn1f | 32,200.1 | 88.87 | 0 | 0 |
5 | TRANSFER | 20,312.95 | sdv-pii-nts3k | 729,344.39 | 732,042.34 | sdv-pii-m6x1e | 2,893.97 | 100.91 | 0 | 0 |
308 | CASH_OUT | 19,152.08 | sdv-pii-e0190 | 186,774.69 | 279,317.81 | sdv-pii-zvt2d | 689,401.09 | 304,537.67 | 0 | 0 |
478 | PAYMENT | 129,757.61 | sdv-pii-bj6o1 | 45 | 17,729.37 | sdv-pii-g7n7v | 1,602,311.1 | 522,628.74 | 0 | 0 |
64 | PAYMENT | 119,420.24 | sdv-pii-3fz36 | 340,155.83 | 15,062.08 | sdv-pii-zx6u5 | 80,421.66 | 1,303.82 | 0 | 0 |
433 | PAYMENT | 25,187.53 | sdv-pii-t79iw | 3,662,116.79 | 207,589.8 | sdv-pii-e7r84 | 672,444.26 | 45,416.73 | 0 | 0 |
467 | CASH_OUT | 16,277.13 | sdv-pii-tn47v | 3,333,361.44 | 8,300,288.92 | sdv-pii-fgr5f | 1,055,324.69 | 4,053.26 | 0 | 0 |
268 | CASH_IN | 110,103.71 | sdv-pii-1or6u | 5,943,509.05 | 388,191.11 | sdv-pii-2hndu | 6,269,551.38 | 29,613,040.91 | 0 | 0 |
525 | TRANSFER | 14,167.03 | sdv-pii-a8lf3 | 1,047,369.4 | 631,127.49 | sdv-pii-9kyb9 | 153,708.66 | 11,970.26 | 0 | 0 |
248 | CASH_OUT | 273,869.68 | sdv-pii-82lzu | 1,280,013.24 | 1,359,496.67 | sdv-pii-gxi54 | 3,731,925.73 | 4,162,059.76 | 0 | 0 |
206 | TRANSFER | 34,899.15 | sdv-pii-8kcp3 | 782,129 | 5,495,460.6 | sdv-pii-ytrwl | 612,143.7 | 14,382.99 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.