step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
201 | CASH_OUT | 572,602.9 | sdv-pii-dfvue | 13,537.27 | 285,122.38 | sdv-pii-0tomz | 3,742,290.22 | 2,904,811.04 | 0 | 0 |
359 | CASH_OUT | 416,600.14 | sdv-pii-rmen2 | 9,795.65 | 1,100,360.84 | sdv-pii-gatu3 | 2,483,382.4 | 1,416,746.08 | 0 | 0 |
169 | CASH_IN | 227,599.65 | sdv-pii-9rgh2 | 488,961.79 | 542,298.9 | sdv-pii-x5t4w | 516,855.88 | 810,674.37 | 0 | 0 |
139 | CASH_OUT | 594.57 | sdv-pii-gwx7m | 3,561,054.27 | 996,443.35 | sdv-pii-m8oh3 | 731,805.78 | 57,060.34 | 0 | 0 |
419 | CASH_IN | 748,618.02 | sdv-pii-gqm3z | 3,839,018.17 | 6,356,501.47 | sdv-pii-uuehy | 2,313,044.3 | 10,599,870.07 | 0 | 0 |
221 | PAYMENT | 235,004.94 | sdv-pii-ako7z | 0.39 | 30.72 | sdv-pii-qgg2t | 824,301.41 | 1,049,886.42 | 0 | 0 |
224 | CASH_OUT | 439,548.18 | sdv-pii-43k2n | 3,419,788.96 | 7,605,456.95 | sdv-pii-h3z2b | 2,937,848.7 | 2,936,219.48 | 0 | 0 |
416 | TRANSFER | 45,921.7 | sdv-pii-o199r | 4.85 | 8.61 | sdv-pii-kv1kg | 148,342.77 | 2,877.95 | 0 | 0 |
283 | PAYMENT | 879,070.06 | sdv-pii-q2rk7 | 195,554.69 | 53,445.94 | sdv-pii-fgnbu | 1,149,820.24 | 1,942,396.13 | 0 | 0 |
68 | PAYMENT | 56,620.13 | sdv-pii-6deyg | 6,823,889.03 | 1,583,502.06 | sdv-pii-kdn0n | 10,634.63 | 34.31 | 0 | 0 |
142 | CASH_OUT | 19,718.01 | sdv-pii-j1erh | 1.37 | 1,787.35 | sdv-pii-2xlyb | 1,861,102 | 1,311,236.69 | 0 | 0 |
99 | CASH_IN | 904,244.87 | sdv-pii-dzbkr | 11,862.08 | 1,149,050.86 | sdv-pii-wxxtv | 2,965,372.75 | 4,930,149.15 | 0 | 0 |
181 | PAYMENT | 7,872 | sdv-pii-1velg | 8,891,692.34 | 1,117,851.76 | sdv-pii-b65zb | 5,553.25 | 4,745.4 | 0 | 0 |
255 | PAYMENT | 94.96 | sdv-pii-osedq | 8,038,429.51 | 19,957,620.18 | sdv-pii-emdq3 | 4.38 | 0 | 0 | 0 |
284 | PAYMENT | 209,256.67 | sdv-pii-zijox | 739,452.09 | 92,818.49 | sdv-pii-br49p | 3,419,105.47 | 5,940,407.8 | 0 | 0 |
144 | PAYMENT | 61.65 | sdv-pii-xk7ov | 29,763.26 | 1,092,213.67 | sdv-pii-wg8js | 256,314.23 | 23.27 | 0 | 0 |
222 | CASH_OUT | 217,418.6 | sdv-pii-dcbn4 | 607,284.7 | 208,206.89 | sdv-pii-w0xjf | 168,358.23 | 76,767.2 | 0 | 0 |
372 | PAYMENT | 98,101.47 | sdv-pii-9mzwd | 60,015.52 | 143,379.7 | sdv-pii-s0vwo | 618,196.73 | 329,700.71 | 0 | 0 |
32 | CASH_OUT | 383,825.06 | sdv-pii-r4s0p | 0.24 | 69.28 | sdv-pii-lzdef | 1,329,315.43 | 285,854.18 | 0 | 0 |
106 | CASH_OUT | 698.23 | sdv-pii-0b6ak | 1,520,074.25 | 7,122,087.23 | sdv-pii-wisyi | 2,134,490.45 | 60,363.35 | 0 | 0 |
188 | CASH_OUT | 151,828.01 | sdv-pii-ypi8e | 1,623,887.23 | 1,144,457.63 | sdv-pii-muc0n | 153,197.06 | 324,497.03 | 0 | 0 |
49 | CASH_OUT | 5,169.02 | sdv-pii-h1z4f | 230.93 | 426,406.36 | sdv-pii-im2ji | 1,584,180.81 | 4,246,563.47 | 0 | 0 |
229 | PAYMENT | 195,101.5 | sdv-pii-grg8b | 0.21 | 4,190.41 | sdv-pii-h7heq | 5,538,479.6 | 8,233,167.44 | 0 | 0 |
296 | CASH_IN | 334,013.35 | sdv-pii-52tpi | 141,579.39 | 568,288.11 | sdv-pii-8u43q | 3,930,547.23 | 10,050,465.7 | 0 | 0 |
246 | CASH_OUT | 388,663.79 | sdv-pii-r4kjy | 4,157,526.16 | 455,128.65 | sdv-pii-7x4ob | 3,487,571.9 | 9,287,677.14 | 0 | 0 |
428 | CASH_OUT | 319,897.86 | sdv-pii-ys818 | 0.22 | 176,090.51 | sdv-pii-zxt28 | 1,781,873.11 | 263,455.49 | 0 | 0 |
221 | PAYMENT | 6,228.24 | sdv-pii-r7b09 | 142.01 | 58,477.25 | sdv-pii-uvl5e | 651,180.88 | 532,257.79 | 0 | 0 |
90 | PAYMENT | 6,928.15 | sdv-pii-hyddv | 0.01 | 0.15 | sdv-pii-h95yl | 2,026,457.23 | 10,351,385.21 | 0 | 0 |
255 | PAYMENT | 124,045.8 | sdv-pii-ami6f | 12,400.26 | 42,173.74 | sdv-pii-b8o24 | 1,864,180.91 | 2,299,797.06 | 0 | 0 |
57 | PAYMENT | 5,429.6 | sdv-pii-nsq30 | 4,057,146.26 | 3,018,124.47 | sdv-pii-6zv5k | 6,986.36 | 16.82 | 0 | 0 |
70 | TRANSFER | 140,786.91 | sdv-pii-8c32b | 37,244.45 | 13,514.89 | sdv-pii-6bkcr | 3,322,116.27 | 6,052,371.64 | 0 | 0 |
631 | PAYMENT | 128,700.51 | sdv-pii-5scec | 34,381.79 | 2,627.44 | sdv-pii-4kot3 | 423,247.62 | 530,599.79 | 0 | 0 |
139 | CASH_IN | 658,402.72 | sdv-pii-6oljf | 90,839.62 | 568,237.2 | sdv-pii-a4a3a | 17,251,338.27 | 56,182,031.64 | 0 | 0 |
191 | CASH_OUT | 1,559.21 | sdv-pii-t0cli | 65,603.4 | 187,057 | sdv-pii-neyq1 | 71,980.76 | 65,697.14 | 0 | 0 |
264 | CASH_OUT | 141,848.15 | sdv-pii-jcd2p | 312,494.53 | 89,303.35 | sdv-pii-62y9b | 1,409,453.65 | 5,627,513.28 | 0 | 0 |
337 | PAYMENT | 1,332.45 | sdv-pii-ux235 | 1,203.44 | 9,620.24 | sdv-pii-luhe9 | 393,240.24 | 399,058.67 | 0 | 0 |
414 | CASH_IN | 55,557.93 | sdv-pii-v1791 | 2,280.54 | 4,195,623.78 | sdv-pii-0gyk6 | 2,787,459.02 | 5,275,626.57 | 0 | 0 |
538 | PAYMENT | 1,774.41 | sdv-pii-6uqrn | 5,994,528.25 | 4,441,584.83 | sdv-pii-7rzch | 1,326.11 | 0.43 | 0 | 0 |
8 | CASH_IN | 731,376.99 | sdv-pii-s4p7t | 267,594.68 | 2,568.21 | sdv-pii-1dd4u | 1,771,996.25 | 37,241,888.88 | 0 | 0 |
255 | CASH_OUT | 41,382.54 | sdv-pii-n3ekt | 1,150,282.38 | 2,607,958.94 | sdv-pii-n69gd | 942,789.65 | 1,421,189.46 | 0 | 0 |
241 | PAYMENT | 5,499.09 | sdv-pii-dcu0p | 54,808.56 | 295.57 | sdv-pii-u323r | 6,281.48 | 236.81 | 0 | 0 |
214 | PAYMENT | 17,425.11 | sdv-pii-xb83h | 5,650,564.98 | 3,221,328.73 | sdv-pii-mobx5 | 17,031.21 | 2,233.01 | 0 | 0 |
532 | CASH_OUT | 603,072.72 | sdv-pii-1o5gf | 89,005.8 | 131,355.29 | sdv-pii-sbg95 | 2,305,177.05 | 12,840,964.36 | 0 | 0 |
511 | PAYMENT | 9,330.65 | sdv-pii-oljie | 36,154.24 | 337,591.58 | sdv-pii-rb4u7 | 267,690.87 | 269.89 | 0 | 0 |
131 | CASH_OUT | 3,669.79 | sdv-pii-llff6 | 20,600,872.43 | 10,786,437.05 | sdv-pii-8n6vh | 231,838.96 | 4.27 | 0 | 0 |
90 | CASH_OUT | 77,724.88 | sdv-pii-jczz7 | 645.21 | 255,948.12 | sdv-pii-77na1 | 336,672.26 | 12,363.15 | 0 | 0 |
153 | PAYMENT | 34,339.94 | sdv-pii-8c3hl | 5,610,521.25 | 1,915,449.22 | sdv-pii-13aji | 78,590.29 | 14.15 | 0 | 0 |
261 | CASH_IN | 521,953.23 | sdv-pii-3tgcp | 4,096,885.61 | 231,410.39 | sdv-pii-xy4ke | 1,049,577.35 | 8,620,637.73 | 0 | 0 |
72 | CASH_IN | 79,008.21 | sdv-pii-r2ol0 | 71.2 | 2,349,781.3 | sdv-pii-94rw1 | 3,869,833.67 | 1,474,634.69 | 0 | 0 |
193 | PAYMENT | 613,509.13 | sdv-pii-sf4sw | 8.04 | 1.64 | sdv-pii-rreua | 2,715,665.96 | 9,117,361.62 | 0 | 0 |
72 | CASH_IN | 304,870.8 | sdv-pii-7p6r1 | 270,070.95 | 2,268,929.92 | sdv-pii-bkc0l | 6,218,027.66 | 13,008,741.3 | 0 | 0 |
45 | CASH_OUT | 253,264.06 | sdv-pii-jcpcc | 1,108,800.59 | 3,575,685.93 | sdv-pii-d03a0 | 1,725,694.45 | 140,241.48 | 0 | 0 |
106 | PAYMENT | 2,224.55 | sdv-pii-95xrc | 1,836,493.18 | 677,752.86 | sdv-pii-hum2f | 472,325.61 | 44,374.37 | 0 | 0 |
743 | CASH_OUT | 3,465.08 | sdv-pii-ou8vu | 462,767.16 | 2,059,706.27 | sdv-pii-b4lhu | 1,465,556.74 | 147,381.22 | 0 | 0 |
318 | CASH_IN | 155,193.24 | sdv-pii-nh97f | 4,897,079.81 | 10,043,998.55 | sdv-pii-fi7ek | 1,012,232.98 | 1,251,221.5 | 0 | 0 |
743 | PAYMENT | 43.71 | sdv-pii-kh6bs | 6,086,481.93 | 13,968,762.49 | sdv-pii-4fbrr | 144,689.79 | 90.33 | 0 | 0 |
351 | CASH_IN | 727,048.2 | sdv-pii-97urb | 210,984.07 | 191,625.52 | sdv-pii-ss4cx | 9,345,232.83 | 24,912,669.34 | 0 | 0 |
581 | PAYMENT | 14.69 | sdv-pii-pq5t9 | 2,173.4 | 24,750.47 | sdv-pii-3izru | 111,410.04 | 25.98 | 0 | 0 |
244 | PAYMENT | 28,483.38 | sdv-pii-r0m3h | 14,738.89 | 457,636.82 | sdv-pii-yehab | 46,606.16 | 42.57 | 0 | 0 |
519 | PAYMENT | 5,994.83 | sdv-pii-s1bff | 5,107,716.59 | 1,792,334.88 | sdv-pii-drroi | 220,181.86 | 100.63 | 0 | 0 |
330 | CASH_IN | 116,348.44 | sdv-pii-5y691 | 1,218,342.1 | 4,207,121.61 | sdv-pii-lz2eg | 4,828,387.75 | 34,303,284.35 | 0 | 0 |
62 | PAYMENT | 147,362.78 | sdv-pii-aecow | 26,149.3 | 6,107.03 | sdv-pii-dy284 | 3,707,593.47 | 6,930,167.98 | 0 | 0 |
158 | TRANSFER | 300,378.88 | sdv-pii-hl3hi | 517.65 | 110.23 | sdv-pii-go95w | 520,340.7 | 81,947.42 | 0 | 0 |
330 | CASH_OUT | 429,132.93 | sdv-pii-wmg9d | 642.18 | 151,097.98 | sdv-pii-sw1on | 1,484,870.19 | 5,199,219.68 | 0 | 0 |
209 | CASH_IN | 525,250.29 | sdv-pii-394u6 | 844,155.43 | 311,065.2 | sdv-pii-915ez | 2,837,372.37 | 19,204,726.11 | 0 | 0 |
64 | CASH_OUT | 110,610.23 | sdv-pii-iwdpj | 1,777,290.2 | 4,126,233.95 | sdv-pii-cwht3 | 4,324,724.52 | 1,896,349.98 | 0 | 0 |
461 | CASH_OUT | 39,198.78 | sdv-pii-f0o57 | 1,024,214.57 | 383,825.28 | sdv-pii-e3kok | 1,260,444.96 | 128,771.88 | 0 | 0 |
62 | CASH_OUT | 72,330.92 | sdv-pii-nkmzo | 18,480,898.45 | 10,618,172.44 | sdv-pii-8wywz | 212,493.77 | 59,428.83 | 0 | 0 |
37 | CASH_OUT | 438,152.72 | sdv-pii-99h0b | 458,475.94 | 1,055,585.81 | sdv-pii-55onv | 3,346,239.56 | 8,854,605.91 | 0 | 0 |
101 | CASH_IN | 26,081.42 | sdv-pii-idak3 | 1,478,046.88 | 3,436,204.22 | sdv-pii-7dyzl | 1,861,691.15 | 73,963.7 | 0 | 0 |
323 | PAYMENT | 15,535.96 | sdv-pii-r2r8c | 4.52 | 4.61 | sdv-pii-k08c0 | 299,433.86 | 3,031.08 | 0 | 0 |
427 | DEBIT | 103,983.65 | sdv-pii-d7xnl | 1,365,112.39 | 2,764,657.02 | sdv-pii-j0x95 | 967,874.22 | 674,002.14 | 0 | 0 |
198 | CASH_OUT | 389,822.44 | sdv-pii-pvd9y | 2,138,780.98 | 2,559,865.31 | sdv-pii-5dm2u | 1,137,961.55 | 2,517,026.87 | 0 | 0 |
162 | CASH_IN | 537,321.3 | sdv-pii-qx5p4 | 5,846,849.3 | 8,925,397.13 | sdv-pii-a4xt8 | 4,934,084.76 | 14,771,891.88 | 0 | 0 |
33 | CASH_OUT | 23,890.95 | sdv-pii-wnki6 | 1.57 | 348,385.75 | sdv-pii-rzjct | 282,864.49 | 174,545.04 | 0 | 0 |
307 | CASH_OUT | 119,197.7 | sdv-pii-qyopd | 472,315.79 | 406,913.95 | sdv-pii-7r8xz | 265,081.35 | 244,666.17 | 0 | 0 |
136 | CASH_IN | 212,414.68 | sdv-pii-8xrzd | 1,230,255.08 | 3,662,013.06 | sdv-pii-virkp | 3,740,905.74 | 23,515,770.81 | 0 | 0 |
228 | CASH_OUT | 28,428.5 | sdv-pii-kr1ry | 1,334,759.9 | 6,148,003.89 | sdv-pii-k771b | 1,523,514.41 | 1,777,222.11 | 0 | 0 |
424 | CASH_OUT | 46,418.42 | sdv-pii-s7y3q | 1,894,762.36 | 7,756,732.97 | sdv-pii-1qm5e | 62,446.32 | 0.05 | 0 | 0 |
127 | CASH_OUT | 78,156.9 | sdv-pii-t5a6t | 121,323.51 | 1,959,868.48 | sdv-pii-dmune | 4,169,360.66 | 4,480,669.75 | 0 | 0 |
12 | CASH_IN | 333,796.2 | sdv-pii-d5gkr | 57,555.01 | 5,463,115.97 | sdv-pii-2xad6 | 4,427,552.95 | 6,644,858.69 | 0 | 0 |
97 | CASH_OUT | 62,477.89 | sdv-pii-g9qei | 37,897.23 | 25,716.09 | sdv-pii-qnqp7 | 8,872,148.23 | 9,587,980.77 | 0 | 0 |
508 | CASH_OUT | 38,817.71 | sdv-pii-2rjq1 | 26.42 | 189,405.94 | sdv-pii-i5ts3 | 968,047.78 | 61,107.71 | 0 | 0 |
121 | CASH_OUT | 945,086.4 | sdv-pii-lq56s | 445.48 | 1,922.56 | sdv-pii-mt5wz | 17,583,943.19 | 79,174,260.06 | 0 | 0 |
620 | PAYMENT | 17,480.51 | sdv-pii-187fm | 1,671,919.97 | 3,718,656.29 | sdv-pii-7mohi | 454,545.56 | 15,881.55 | 0 | 0 |
217 | CASH_OUT | 523,732.71 | sdv-pii-hwfd2 | 121,199.08 | 145,742.79 | sdv-pii-f90n9 | 1,393,601.82 | 698,062.26 | 0 | 0 |
368 | CASH_OUT | 57,185.11 | sdv-pii-gdxsq | 149.96 | 7,055.55 | sdv-pii-vt4oe | 1,987,501.79 | 745,705.54 | 0 | 0 |
264 | PAYMENT | 161,568.75 | sdv-pii-bwha1 | 53,705.44 | 1,562,129.53 | sdv-pii-m85zi | 230,102.11 | 5.2 | 0 | 0 |
57 | CASH_OUT | 1,253,960.89 | sdv-pii-g1uqv | 662,234.96 | 4,077.21 | sdv-pii-31m7j | 1,516,502.58 | 7,829,887.94 | 0 | 0 |
292 | PAYMENT | 202,414.24 | sdv-pii-xwbas | 5,253,375.12 | 2,815,660.08 | sdv-pii-iw6fs | 934,698.63 | 59,663.22 | 0 | 0 |
109 | CASH_OUT | 110,143.97 | sdv-pii-ho1np | 62,841.75 | 122,673.33 | sdv-pii-qvmnz | 2,627,474.61 | 1,769,777.64 | 0 | 0 |
32 | PAYMENT | 184.75 | sdv-pii-f5acq | 3.84 | 9,274.55 | sdv-pii-cfmx0 | 268,250.92 | 379.06 | 0 | 0 |
216 | CASH_IN | 22,501.64 | sdv-pii-2qfn9 | 2,099,934.16 | 9,227,121.89 | sdv-pii-qucuy | 2,147,449.03 | 2,459,844.84 | 0 | 0 |
129 | TRANSFER | 23,120.45 | sdv-pii-3tj3t | 4,461,290.7 | 3,640,585.42 | sdv-pii-lwx50 | 396,794.84 | 525,724.29 | 0 | 0 |
14 | PAYMENT | 13,094.82 | sdv-pii-3vvya | 4,413.1 | 45,176.01 | sdv-pii-whbf1 | 188,429.28 | 136.82 | 0 | 0 |
60 | PAYMENT | 660,484.35 | sdv-pii-gg5kf | 166,828.34 | 157,547.14 | sdv-pii-rjd9c | 4,612,604.88 | 4,940,967.48 | 0 | 0 |
743 | CASH_IN | 647,007.09 | sdv-pii-d77x2 | 2,194,973.88 | 119,867.05 | sdv-pii-4wrno | 367,181.53 | 1,493,222.77 | 0 | 0 |
335 | CASH_OUT | 1,499,737.13 | sdv-pii-cwnfw | 317,208.5 | 21,849.99 | sdv-pii-qky29 | 2,600,162.9 | 11,719,060.33 | 0 | 0 |
34 | PAYMENT | 69,214.54 | sdv-pii-72qpp | 407,289.77 | 2,539,718.88 | sdv-pii-r2u6y | 68,341.29 | 6,328.69 | 0 | 0 |
171 | TRANSFER | 402,212.5 | sdv-pii-r5y04 | 394,963.29 | 914,779.7 | sdv-pii-8cc17 | 401,304.43 | 113,389.35 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.