step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
28 | CASH_IN | 98,156.17 | sdv-pii-ujr4v | 1,301,534.99 | 5,613,081.45 | sdv-pii-lzbjs | 634,537.81 | 1,593,865.25 | 0 | 0 |
417 | CASH_OUT | 211,221.43 | sdv-pii-4aly5 | 15,249.66 | 4,219.5 | sdv-pii-gppn5 | 533,091.25 | 1,420,225.02 | 0 | 0 |
171 | CASH_IN | 856,972.5 | sdv-pii-iqh0v | 3,180.88 | 3.28 | sdv-pii-2ghiu | 8,954,088.27 | 27,178,769.63 | 0 | 0 |
453 | CASH_IN | 53,688.25 | sdv-pii-h5a5l | 2,139,062.19 | 6,205,795.86 | sdv-pii-uegj5 | 495,993.88 | 35,845.87 | 0 | 0 |
205 | PAYMENT | 14,489.81 | sdv-pii-acm7m | 675.05 | 686,094.64 | sdv-pii-8jkz0 | 14.01 | 0 | 0 | 0 |
336 | CASH_OUT | 10,938.49 | sdv-pii-f6t2k | 7,039,065.6 | 6,265,388.02 | sdv-pii-olaec | 226,362.37 | 3,390.95 | 0 | 0 |
48 | TRANSFER | 215.72 | sdv-pii-aol3p | 2,069.84 | 92,301.08 | sdv-pii-rfxr3 | 9,350.49 | 0.11 | 0 | 0 |
253 | TRANSFER | 40,327.98 | sdv-pii-rqu1s | 87,495.14 | 929,476.23 | sdv-pii-ao16k | 44,775.28 | 5,259.79 | 0 | 0 |
136 | CASH_OUT | 313,045.88 | sdv-pii-pqubv | 705.81 | 1,461.2 | sdv-pii-sx0i1 | 5,134,652.4 | 2,473,034.85 | 0 | 0 |
184 | TRANSFER | 7,663.39 | sdv-pii-keyqq | 12,635,063.08 | 5,034,474.88 | sdv-pii-8guzz | 255,316.23 | 595.04 | 0 | 0 |
331 | CASH_IN | 1,049,271.24 | sdv-pii-564q6 | 0.17 | 44,766.84 | sdv-pii-i05o2 | 4,526,230.97 | 5,245,585.91 | 0 | 0 |
150 | PAYMENT | 173,923.04 | sdv-pii-trd8j | 2,159.81 | 4,816.64 | sdv-pii-a5mhk | 1,212,752.12 | 2,722,407.04 | 0 | 0 |
109 | PAYMENT | 71,578.48 | sdv-pii-zxnsj | 1,573.61 | 69,403.55 | sdv-pii-d2qfp | 1,091,447.85 | 3,838,153.81 | 0 | 0 |
545 | CASH_OUT | 38,128.24 | sdv-pii-dqk51 | 4,735,742.6 | 3,491,653.76 | sdv-pii-mdmkw | 205,401.47 | 366,734.66 | 0 | 0 |
174 | PAYMENT | 2,671.24 | sdv-pii-u90ir | 892,747.44 | 1,127,790.76 | sdv-pii-fbd2s | 952,493.41 | 40,550.75 | 0 | 0 |
610 | CASH_OUT | 175,270.94 | sdv-pii-2i30i | 97.77 | 241,933.07 | sdv-pii-mnqt3 | 4,667,403.4 | 14,677,252.5 | 0 | 0 |
132 | CASH_IN | 171,386.1 | sdv-pii-rrtlh | 4,412,441.99 | 3,683,656.71 | sdv-pii-qbn1i | 5,404,403.4 | 54,941,673.97 | 0 | 0 |
218 | CASH_IN | 1,314,621.82 | sdv-pii-x72mo | 4,009,820.64 | 257,337.91 | sdv-pii-g54cw | 9,022,678.29 | 35,429,448.33 | 0 | 0 |
313 | CASH_OUT | 171,673.91 | sdv-pii-xdmqb | 18,414.01 | 46,213.33 | sdv-pii-h027s | 7,858,973.48 | 27,474,440.72 | 0 | 0 |
245 | CASH_IN | 249,486.04 | sdv-pii-w7zgb | 21,779.38 | 3,028,438.1 | sdv-pii-f18kp | 2,378,392.09 | 625,774.71 | 0 | 0 |
440 | PAYMENT | 157,273.47 | sdv-pii-q8nvu | 3,322,246.98 | 4,413,577.93 | sdv-pii-hbe34 | 1,544,331.02 | 3,647,711.05 | 0 | 0 |
47 | CASH_IN | 428,676.18 | sdv-pii-gpxkm | 320,357.56 | 1,068,440.77 | sdv-pii-2t93p | 6,510,647.58 | 35,516,904.93 | 0 | 0 |
138 | CASH_OUT | 251,874.98 | sdv-pii-8aqmr | 190,532.65 | 257,767.95 | sdv-pii-y1sa9 | 2,833,016.37 | 9,177,898.99 | 0 | 0 |
8 | CASH_OUT | 27,230.54 | sdv-pii-lj1nm | 75,325.01 | 615,854.52 | sdv-pii-6bv1t | 95,961.88 | 368.46 | 0 | 0 |
443 | CASH_OUT | 60,808.08 | sdv-pii-d5xbm | 668.39 | 2,870.82 | sdv-pii-8es9z | 2,446,707.16 | 10,448,073.99 | 0 | 0 |
241 | PAYMENT | 310,732.53 | sdv-pii-0afu7 | 381,488.69 | 29,112.74 | sdv-pii-00x33 | 570,848.43 | 258,468.73 | 0 | 0 |
182 | CASH_OUT | 15,437.22 | sdv-pii-19ztd | 9,255.85 | 230,136.96 | sdv-pii-mtudk | 323,594.06 | 107,529.5 | 0 | 0 |
598 | PAYMENT | 62,200.82 | sdv-pii-1gbha | 438,247.82 | 57,309.58 | sdv-pii-q7qmp | 134,962.12 | 1,542.49 | 0 | 0 |
257 | CASH_IN | 23,751.95 | sdv-pii-6ui9i | 7,422 | 4,856,264.02 | sdv-pii-h6yod | 2,752,449.81 | 338,031.19 | 0 | 0 |
225 | CASH_OUT | 5,342.79 | sdv-pii-oh701 | 1.04 | 160,238.11 | sdv-pii-vcqgq | 808,351.17 | 318,335.43 | 0 | 0 |
100 | CASH_IN | 896,952.84 | sdv-pii-wch4e | 5,019,177.19 | 2,538,602.66 | sdv-pii-f5ckx | 6,537,759.74 | 16,792,270.64 | 0 | 0 |
478 | CASH_OUT | 355,320.02 | sdv-pii-ca2kh | 390,791.69 | 18,688.55 | sdv-pii-fuf9n | 146,916.23 | 136,497.18 | 0 | 0 |
254 | CASH_OUT | 9,465.69 | sdv-pii-mwj2z | 11,750,199.49 | 18,845,082.21 | sdv-pii-vpktx | 616,395.89 | 27,786.84 | 0 | 0 |
220 | PAYMENT | 1,808,309.14 | sdv-pii-bandu | 937,219.06 | 4,831.03 | sdv-pii-gcubm | 1,441,768.3 | 11,722,951.26 | 0 | 0 |
323 | CASH_IN | 234,502.99 | sdv-pii-rj0k9 | 21,434.86 | 10,021.4 | sdv-pii-21b3e | 1,366,858.75 | 12,224,175.86 | 0 | 0 |
439 | CASH_IN | 387,929.36 | sdv-pii-lds3g | 17,833.69 | 96,740.06 | sdv-pii-zj39m | 6,412,198.4 | 28,092,507.38 | 0 | 0 |
342 | PAYMENT | 82,386.81 | sdv-pii-hdbke | 0.08 | 49.27 | sdv-pii-7n16f | 860,782.98 | 9,428.29 | 0 | 0 |
32 | CASH_IN | 54,295.54 | sdv-pii-tembj | 8,104.98 | 999,785.61 | sdv-pii-1wg2n | 1,656,546.68 | 6,518,980.77 | 0 | 0 |
305 | CASH_IN | 37,312.63 | sdv-pii-hbb54 | 990,953.02 | 49,626.46 | sdv-pii-rpwuv | 521,494.56 | 5,485,729.59 | 0 | 0 |
220 | CASH_IN | 1,619,817.67 | sdv-pii-g30ct | 2,951.37 | 275,892.63 | sdv-pii-o477n | 5,749,827.3 | 21,932,811.73 | 0 | 0 |
319 | TRANSFER | 172,804.54 | sdv-pii-smpox | 21,272.09 | 48,593.53 | sdv-pii-eunlk | 4,536,378.54 | 4,255,490.68 | 0 | 0 |
246 | CASH_IN | 223,677.12 | sdv-pii-kl9ys | 2,316,259.17 | 533,093.39 | sdv-pii-d4nxf | 1,561,231.75 | 1,379,198.35 | 0 | 0 |
342 | PAYMENT | 27,768.08 | sdv-pii-ee5ym | 21,339.84 | 50,853.09 | sdv-pii-3814u | 4,314,373.49 | 3,499,421.71 | 0 | 0 |
143 | CASH_IN | 279,242.39 | sdv-pii-sbrzw | 1,225,840.26 | 5,821,444.88 | sdv-pii-4ne02 | 1,152,692.75 | 360,869.6 | 0 | 0 |
239 | CASH_OUT | 479,457.63 | sdv-pii-moeym | 323,848.93 | 810,442.31 | sdv-pii-elts6 | 185,054.45 | 127,079.15 | 0 | 0 |
409 | PAYMENT | 1,582.75 | sdv-pii-yboa6 | 30.94 | 2,045.54 | sdv-pii-3lo22 | 1,659.77 | 0 | 0 | 0 |
599 | CASH_IN | 377,742.44 | sdv-pii-lopbw | 6,784.26 | 201.77 | sdv-pii-5l3s4 | 13,789,916.33 | 62,764,781.67 | 0 | 0 |
230 | CASH_OUT | 137,902.74 | sdv-pii-bcda4 | 393,583.62 | 2,504,829.33 | sdv-pii-qsl0h | 2,779,777.6 | 314,456.05 | 0 | 0 |
228 | PAYMENT | 122,701.58 | sdv-pii-jugoj | 19,203.15 | 2,974,055.88 | sdv-pii-j6jzm | 1,758,785.6 | 431,736.61 | 0 | 0 |
59 | CASH_OUT | 21,596.31 | sdv-pii-xxj8w | 503,045.96 | 9,892,159.47 | sdv-pii-qoaji | 1,228,212.26 | 148,275.5 | 0 | 0 |
351 | PAYMENT | 270,905.53 | sdv-pii-979pi | 63,876.2 | 86,226.32 | sdv-pii-zxix2 | 916,783.98 | 1,276,982.59 | 0 | 0 |
80 | TRANSFER | 17,303.05 | sdv-pii-s2aa1 | 3,404,937.34 | 6,458,739.63 | sdv-pii-qo17g | 3,208,733.12 | 189,886.83 | 0 | 0 |
135 | PAYMENT | 699.55 | sdv-pii-zl3yr | 5,207.8 | 8,348,630.63 | sdv-pii-jdbd9 | 660,195.26 | 22.09 | 0 | 0 |
117 | PAYMENT | 256,258.66 | sdv-pii-g289f | 673,668.92 | 3,339.43 | sdv-pii-yq7sg | 67,592.65 | 1,072.42 | 0 | 0 |
544 | CASH_OUT | 26,352.13 | sdv-pii-8hu7p | 421.94 | 5,436.08 | sdv-pii-zamr0 | 29,504.7 | 1.29 | 0 | 0 |
119 | CASH_IN | 977.84 | sdv-pii-t0rf9 | 1,030,950.7 | 3,684,127.76 | sdv-pii-ceqmd | 70,276.21 | 4.09 | 0 | 0 |
384 | PAYMENT | 31,255.44 | sdv-pii-f6pm9 | 870,751.1 | 93,111.48 | sdv-pii-v8clp | 54,605.85 | 4.09 | 0 | 0 |
695 | CASH_IN | 528,143.23 | sdv-pii-a41sd | 1,451,258.35 | 1,116,618.1 | sdv-pii-loya6 | 3,341,751.91 | 14,102,314.11 | 0 | 0 |
163 | PAYMENT | 16,874.85 | sdv-pii-w6qh5 | 23,919.12 | 545,503.22 | sdv-pii-vx9tz | 49,113.83 | 27.64 | 0 | 0 |
237 | CASH_OUT | 667,579.17 | sdv-pii-cgx9y | 4,036.65 | 462,004.07 | sdv-pii-qukfa | 2,377,564 | 839,338.09 | 0 | 0 |
10 | PAYMENT | 287.45 | sdv-pii-53y33 | 10,165.52 | 262,824.23 | sdv-pii-jghbt | 237,694.93 | 159.85 | 0 | 0 |
306 | TRANSFER | 54,847.23 | sdv-pii-im24x | 2,474,246.47 | 5,736,225.72 | sdv-pii-0hmrp | 175,931.09 | 15,040.48 | 0 | 0 |
283 | CASH_IN | 155,123.89 | sdv-pii-5al56 | 102,162.71 | 1,388,368.72 | sdv-pii-rgnv0 | 2,213,551.91 | 1,294,482.86 | 0 | 0 |
135 | PAYMENT | 332,417.78 | sdv-pii-st81u | 722.93 | 19,890.8 | sdv-pii-472oi | 691,956.29 | 522,399.06 | 0 | 0 |
47 | CASH_IN | 200,622.72 | sdv-pii-1cu0s | 5,565.92 | 75,169.42 | sdv-pii-fopl7 | 1,831,599.37 | 8,357,489.5 | 0 | 0 |
99 | TRANSFER | 12,070.16 | sdv-pii-9s9d7 | 4,569.35 | 1,889,471.74 | sdv-pii-q5589 | 388,152.26 | 468.19 | 0 | 0 |
351 | PAYMENT | 248,174.19 | sdv-pii-tgetn | 10,092.02 | 17,692.95 | sdv-pii-a2ab9 | 569,666.73 | 20,952.31 | 0 | 0 |
115 | PAYMENT | 17,592.02 | sdv-pii-vr1vr | 9,087.33 | 590.36 | sdv-pii-awmxv | 498,244.9 | 163,210.54 | 0 | 0 |
150 | CASH_IN | 117,246.75 | sdv-pii-uhk65 | 8,704,773.99 | 16,488,284.36 | sdv-pii-fl8wa | 1,063,153.48 | 3,432,397.67 | 0 | 0 |
157 | PAYMENT | 2,929.37 | sdv-pii-gtfgp | 3,702,546.54 | 3,370,218.92 | sdv-pii-z1owq | 1,618.94 | 0.09 | 0 | 0 |
145 | PAYMENT | 20,854.09 | sdv-pii-aah8t | 1,192,399.62 | 516,013.61 | sdv-pii-ifr3m | 260,180.76 | 368,477.36 | 0 | 0 |
158 | CASH_IN | 29,191.14 | sdv-pii-7ht9p | 8.89 | 147,383.83 | sdv-pii-p3oa5 | 2,293,956.12 | 926,359.05 | 0 | 0 |
353 | CASH_IN | 387,363.1 | sdv-pii-ptr2c | 546,969.82 | 7,766,007.39 | sdv-pii-251wh | 4,804,773.91 | 2,242,752.85 | 0 | 0 |
20 | PAYMENT | 93,138.68 | sdv-pii-bssy4 | 14,074.71 | 13,715.17 | sdv-pii-roxre | 89,441.98 | 289.43 | 0 | 0 |
591 | PAYMENT | 67,899.54 | sdv-pii-8vlz1 | 58,806.81 | 259,169.18 | sdv-pii-of7rv | 305,752.58 | 1,928,886.18 | 0 | 0 |
447 | PAYMENT | 2,194.83 | sdv-pii-n8uzz | 426,343.27 | 1,045,301.23 | sdv-pii-h17r7 | 147,175.27 | 332.91 | 0 | 0 |
77 | PAYMENT | 424,170.45 | sdv-pii-uq560 | 90,849.07 | 11,182.8 | sdv-pii-ty24c | 1,046,035.11 | 3,881,596.41 | 0 | 0 |
64 | CASH_IN | 175,491.08 | sdv-pii-s9kvi | 864,263.79 | 1,381,384.36 | sdv-pii-nqxkz | 4,861,641.35 | 24,468,957.89 | 0 | 0 |
208 | CASH_IN | 698,419.8 | sdv-pii-joni6 | 110,559.32 | 326.96 | sdv-pii-159s5 | 8,610,303.04 | 41,036,321 | 0 | 0 |
284 | CASH_OUT | 10,279.24 | sdv-pii-zw4h9 | 1,052,663.35 | 7,395,477.9 | sdv-pii-ifcha | 165,082.41 | 3,660.37 | 0 | 0 |
353 | CASH_IN | 43,798.84 | sdv-pii-kgdgf | 6,960,359.31 | 9,331,747.4 | sdv-pii-i7vmf | 2,003,623.19 | 4,610,262.65 | 0 | 0 |
292 | CASH_IN | 822,355.16 | sdv-pii-opnb4 | 10,043.95 | 49,161.94 | sdv-pii-dqcqh | 4,321,962.63 | 20,512,651.45 | 0 | 0 |
114 | CASH_OUT | 147,794.91 | sdv-pii-g4naf | 511,945.75 | 69,100.14 | sdv-pii-wwsei | 113,533.42 | 738,473.86 | 0 | 0 |
501 | PAYMENT | 21,321.62 | sdv-pii-7zbvh | 4,867.23 | 34,112.57 | sdv-pii-qbrts | 25,975.61 | 6.43 | 0 | 0 |
146 | CASH_OUT | 213,825.6 | sdv-pii-wf602 | 428,644.84 | 605,022.81 | sdv-pii-h2o9f | 1,084,675.92 | 681,267.18 | 0 | 0 |
78 | PAYMENT | 185,018.61 | sdv-pii-19i3t | 45,639.17 | 741,665.7 | sdv-pii-iv0qd | 2,379,518.99 | 9,355,449.13 | 0 | 0 |
277 | PAYMENT | 161,723.23 | sdv-pii-j0gox | 12,237.74 | 50,388.48 | sdv-pii-c31we | 7,585,444.79 | 56,779,143.27 | 0 | 0 |
74 | CASH_OUT | 95,664.33 | sdv-pii-0ffia | 2,427,820.06 | 11,099,333.69 | sdv-pii-vxor3 | 1,063,806.7 | 2,039,321.32 | 0 | 0 |
48 | CASH_OUT | 110,057.15 | sdv-pii-jp3v1 | 576,069.45 | 2,588,326.66 | sdv-pii-myw0l | 1,459,167.04 | 1,074,209.27 | 0 | 0 |
485 | PAYMENT | 757,557.58 | sdv-pii-ywckd | 2.09 | 42.83 | sdv-pii-0yiba | 1,186,069.95 | 5,203,024.66 | 0 | 0 |
94 | CASH_IN | 180,756.65 | sdv-pii-w64qn | 220,958.82 | 965,894.05 | sdv-pii-ow7bi | 4,657,584.25 | 2,386,982.14 | 0 | 0 |
116 | TRANSFER | 193,089.38 | sdv-pii-qtqr0 | 14,646.7 | 4,521.13 | sdv-pii-l5a97 | 1,383,763.5 | 3,507,862.54 | 0 | 0 |
70 | PAYMENT | 109.31 | sdv-pii-43a2v | 141.57 | 93,501.27 | sdv-pii-5ki3d | 6,746.72 | 0.42 | 0 | 0 |
154 | PAYMENT | 29,478.25 | sdv-pii-25cl9 | 107,571.45 | 366,461.4 | sdv-pii-dxf21 | 225,172.59 | 245,461.37 | 0 | 0 |
159 | PAYMENT | 507.61 | sdv-pii-y2p7s | 417,633.29 | 2,570,529.01 | sdv-pii-rxtwu | 561.03 | 0 | 0 | 0 |
141 | CASH_IN | 364,259.07 | sdv-pii-3khv1 | 613,373.5 | 1,168,849.68 | sdv-pii-lc3q3 | 1,169,074.97 | 930,843.89 | 0 | 0 |
226 | PAYMENT | 276.24 | sdv-pii-5shbt | 599,813.6 | 5,357,235.6 | sdv-pii-y28j5 | 51,883.29 | 17.16 | 0 | 0 |
17 | CASH_IN | 125,099.9 | sdv-pii-vgc7o | 4,742,737.3 | 17,696,059.62 | sdv-pii-0tb0t | 2,274,085.63 | 2,367,876.14 | 0 | 0 |
67 | PAYMENT | 89,544.31 | sdv-pii-laqke | 6.82 | 2,356.82 | sdv-pii-vsi3o | 1,309,565.76 | 700,771.75 | 0 | 0 |
361 | CASH_OUT | 99,754.32 | sdv-pii-3jv30 | 5,036,645.9 | 4,843,061.32 | sdv-pii-jik83 | 1,899,149.5 | 1,880,868.57 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.