step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
205 | PAYMENT | 7,920.18 | sdv-pii-xe3fo | 230.95 | 350,780.67 | sdv-pii-sruon | 773,275.77 | 2,775.99 | 0 | 0 |
234 | TRANSFER | 44,397.19 | sdv-pii-c9ape | 2,940,370.21 | 3,538,275.16 | sdv-pii-jxs2m | 426,802.32 | 1,668.65 | 0 | 0 |
176 | PAYMENT | 8,245.92 | sdv-pii-o06yl | 116.81 | 12,497.83 | sdv-pii-oo0pb | 8,288.95 | 3.05 | 0 | 0 |
280 | TRANSFER | 52,597.83 | sdv-pii-ifnsi | 2,295,454.12 | 1,358,086.2 | sdv-pii-b9a0h | 15,019.42 | 392.44 | 0 | 0 |
445 | CASH_OUT | 526,049.7 | sdv-pii-pdn8v | 440,839.49 | 53,584.23 | sdv-pii-qi6ye | 800,486.97 | 465,884.16 | 0 | 0 |
364 | PAYMENT | 98,301.64 | sdv-pii-fp6ge | 134,028.77 | 1,408,063.47 | sdv-pii-4k1zi | 582,747.6 | 7,887.5 | 0 | 0 |
275 | PAYMENT | 326,203.54 | sdv-pii-p5tjb | 267,038.62 | 37,348.32 | sdv-pii-6dt1h | 2,847,790.9 | 9,345,455.84 | 0 | 0 |
435 | CASH_OUT | 14,246.19 | sdv-pii-kgl30 | 1,223.55 | 1,277,810.67 | sdv-pii-2hn4q | 1,159,256.5 | 1,426,490.73 | 0 | 0 |
150 | PAYMENT | 59,262.99 | sdv-pii-by1ne | 9,059 | 241,522.71 | sdv-pii-ng6nm | 87,665.58 | 218.26 | 0 | 0 |
292 | CASH_IN | 287,647.15 | sdv-pii-lku5r | 2,724,515.42 | 10,951,246.13 | sdv-pii-tic4v | 11,720,391 | 6,873,332.46 | 0 | 0 |
68 | PAYMENT | 7,843.4 | sdv-pii-ehirx | 4,334,518.64 | 4,698,202.33 | sdv-pii-vbh7g | 20,491.1 | 0 | 0 | 0 |
233 | CASH_IN | 351,949.33 | sdv-pii-rfemf | 775,532.34 | 806,368.27 | sdv-pii-ykmdk | 6,234,929.26 | 36,364,609.14 | 0 | 0 |
520 | PAYMENT | 4,572.59 | sdv-pii-uk65v | 3,662,552.71 | 2,033,869.28 | sdv-pii-wezyd | 164,483.81 | 225,041.29 | 0 | 0 |
492 | CASH_IN | 175,336.77 | sdv-pii-zfs2x | 1,221,054.32 | 753,586.19 | sdv-pii-3xymm | 940,474.48 | 1,841,507.7 | 0 | 0 |
461 | PAYMENT | 1,060.16 | sdv-pii-7oszw | 1,912,690.55 | 223,075.25 | sdv-pii-am10f | 7,886.9 | 0.01 | 0 | 0 |
259 | CASH_IN | 24,428.84 | sdv-pii-t4w4l | 10,517,915.86 | 19,578,362.74 | sdv-pii-rn99c | 961,739.22 | 505,905.26 | 0 | 0 |
377 | CASH_OUT | 642,265.6 | sdv-pii-zbnsz | 503.82 | 4,923.86 | sdv-pii-ifhmg | 3,705,826.66 | 5,076,529.21 | 0 | 0 |
142 | PAYMENT | 5,264.47 | sdv-pii-p8usq | 1,532.38 | 50,132.97 | sdv-pii-vbu6h | 22,844 | 1.02 | 0 | 0 |
337 | PAYMENT | 63,944.56 | sdv-pii-lcl9v | 3,582,188.72 | 37,479.06 | sdv-pii-jc1pg | 1,162,502.29 | 1,593,774.07 | 0 | 0 |
126 | PAYMENT | 14,030.13 | sdv-pii-kwzrf | 5.98 | 0.01 | sdv-pii-83ixr | 106,246.12 | 27,982.15 | 0 | 0 |
132 | TRANSFER | 242,329.95 | sdv-pii-wvurs | 8,597.87 | 3,958.52 | sdv-pii-7eqop | 3,460,464.66 | 7,717,242.41 | 0 | 0 |
47 | PAYMENT | 351.54 | sdv-pii-d14rq | 47,669.25 | 1,212,256.18 | sdv-pii-k8c79 | 24,631.38 | 0.12 | 0 | 0 |
367 | PAYMENT | 459.84 | sdv-pii-6cvky | 257,461.08 | 3,383,470.77 | sdv-pii-jzt1v | 397.3 | 0 | 0 | 0 |
395 | CASH_IN | 115,263.34 | sdv-pii-24x3n | 1,315,979.36 | 10,239,476.47 | sdv-pii-punr7 | 6,870,460.93 | 11,628,510.66 | 0 | 0 |
104 | CASH_IN | 1,032,700.52 | sdv-pii-iw63q | 2,783.83 | 1,950.08 | sdv-pii-08578 | 971,438.47 | 6,717,389.39 | 0 | 0 |
468 | CASH_OUT | 36,646.1 | sdv-pii-mo387 | 53,512.95 | 501,193.6 | sdv-pii-xtftu | 38,043.06 | 170.84 | 0 | 0 |
263 | CASH_OUT | 447,376.85 | sdv-pii-vjcdg | 17.83 | 18,534.73 | sdv-pii-la9pj | 6,091,342.43 | 22,578,315.79 | 0 | 0 |
157 | CASH_IN | 24,515.56 | sdv-pii-be3pp | 1,871,025.71 | 7,689,945.7 | sdv-pii-s0j7u | 4,047,464.61 | 1,532,316.74 | 0 | 0 |
283 | CASH_OUT | 17,963.24 | sdv-pii-lyb41 | 12,656,088.39 | 11,183,211.5 | sdv-pii-q19pm | 121,251.47 | 16,279.79 | 0 | 0 |
95 | PAYMENT | 11,704.44 | sdv-pii-1i5el | 322,479.74 | 2,083,286.09 | sdv-pii-snjk7 | 537,956.18 | 1,099,652.12 | 0 | 0 |
213 | CASH_IN | 62,494.76 | sdv-pii-8mvl8 | 9,385.95 | 184,367.96 | sdv-pii-qr9k2 | 2,275,472.51 | 11,336,298.8 | 0 | 0 |
121 | CASH_OUT | 77,226.31 | sdv-pii-to4uv | 1,076,275.46 | 915,629.05 | sdv-pii-gq4sv | 1,141,441.58 | 2,500,750.88 | 0 | 0 |
97 | CASH_OUT | 37,730.46 | sdv-pii-u8409 | 405.04 | 121,553.31 | sdv-pii-bis3k | 1,437,588.52 | 1,996.33 | 0 | 0 |
552 | PAYMENT | 4,157.02 | sdv-pii-18wws | 49,946.52 | 150,454.49 | sdv-pii-mcw4n | 11,550.16 | 0.5 | 0 | 0 |
197 | CASH_IN | 118,110.13 | sdv-pii-oxoox | 5,543,634.69 | 3,420,853.61 | sdv-pii-62kfr | 906,955.45 | 1,304,075.94 | 0 | 0 |
28 | CASH_OUT | 359,021.02 | sdv-pii-nz628 | 3,432.31 | 215,354.1 | sdv-pii-wrxpr | 876,489.07 | 573,161.65 | 0 | 0 |
287 | PAYMENT | 42,663.85 | sdv-pii-9y0kk | 268,064.35 | 120,943.82 | sdv-pii-e88fj | 318,187.87 | 955.24 | 0 | 0 |
307 | CASH_OUT | 73,928.38 | sdv-pii-fnlql | 1,363,081.28 | 401,791.94 | sdv-pii-nqnr2 | 4,668,153.99 | 2,343,431.52 | 0 | 0 |
348 | CASH_OUT | 431,385.66 | sdv-pii-l35s6 | 3,090,372.37 | 8,809,321.6 | sdv-pii-i0s82 | 1,466,104.16 | 1,488,909.8 | 0 | 0 |
126 | CASH_OUT | 90,592.33 | sdv-pii-yioga | 1,248.23 | 73,446.87 | sdv-pii-4nkx5 | 170,422.58 | 3,019.85 | 0 | 0 |
259 | TRANSFER | 41,012.23 | sdv-pii-rlymb | 384,263.91 | 490,032.59 | sdv-pii-fxl5c | 6,536.96 | 80.35 | 0 | 0 |
155 | PAYMENT | 296.81 | sdv-pii-ydv08 | 13,158.75 | 1,412,373.29 | sdv-pii-5jpo7 | 872,395.79 | 107,460.77 | 0 | 0 |
564 | CASH_IN | 445,844.74 | sdv-pii-ircmh | 1,527,200.58 | 966,749.82 | sdv-pii-qzs5a | 2,961,673.45 | 7,124,446.47 | 0 | 0 |
164 | CASH_OUT | 661,192.7 | sdv-pii-nrc5q | 791,993.84 | 215,002.55 | sdv-pii-89ymu | 8,610,097.78 | 26,526,107.32 | 0 | 0 |
38 | PAYMENT | 84,776.23 | sdv-pii-euvgx | 1,427,438.54 | 1,886,039.81 | sdv-pii-oemn9 | 25,993.45 | 1.46 | 0 | 0 |
272 | PAYMENT | 25,142.91 | sdv-pii-iuuh0 | 3,516.13 | 633.28 | sdv-pii-746c8 | 448,242.44 | 48,610.63 | 0 | 0 |
181 | CASH_OUT | 138,529.78 | sdv-pii-g8lyf | 4,293,008.87 | 2,281,900.67 | sdv-pii-ky0yx | 1,377,529.16 | 96,021.95 | 0 | 0 |
142 | PAYMENT | 5,287.44 | sdv-pii-fuobm | 963.17 | 920,347.79 | sdv-pii-z9k5z | 98,407.57 | 309.03 | 0 | 0 |
105 | PAYMENT | 77,992.39 | sdv-pii-4he05 | 851,935.45 | 179,017.47 | sdv-pii-x8525 | 198,787.36 | 879,029.54 | 0 | 0 |
442 | PAYMENT | 23,424.58 | sdv-pii-g2ime | 327,170.86 | 1,460,640.54 | sdv-pii-grpy2 | 668,412.33 | 182.09 | 0 | 0 |
502 | CASH_IN | 885,805.65 | sdv-pii-mzpqb | 2,310,174 | 2,770,808.2 | sdv-pii-3j7a5 | 7,107,285.5 | 23,867,344.28 | 0 | 0 |
603 | CASH_OUT | 832,794.68 | sdv-pii-ybevy | 10,481.62 | 66,555.21 | sdv-pii-1kmpe | 7,035,015.27 | 26,958,922.34 | 0 | 0 |
259 | CASH_IN | 51,454.98 | sdv-pii-9h920 | 4,569,488.68 | 2,797,734.45 | sdv-pii-8n55h | 2,356,976.99 | 233,702.97 | 0 | 0 |
256 | CASH_IN | 335,714.92 | sdv-pii-z4j5h | 10,482,177.7 | 14,016,462.69 | sdv-pii-juj1v | 5,489,700.85 | 12,492,913.84 | 0 | 0 |
505 | CASH_IN | 13,124.68 | sdv-pii-8zxis | 82,573.02 | 7,619,940.61 | sdv-pii-mn8x5 | 4,624,585.99 | 5,908,094.4 | 0 | 0 |
406 | CASH_IN | 448,790.41 | sdv-pii-iplhb | 1,718,536.98 | 1,066,257.22 | sdv-pii-pjlgo | 4,445,009.96 | 3,489,289.89 | 0 | 0 |
115 | CASH_OUT | 549,593.58 | sdv-pii-0iqrr | 1,023.81 | 12,659.95 | sdv-pii-dnju1 | 3,861,371.05 | 19,336,137.93 | 0 | 0 |
219 | PAYMENT | 2,229.78 | sdv-pii-hy91m | 2,492,498.04 | 5,158,596.67 | sdv-pii-qwst7 | 6,269.99 | 0.23 | 0 | 0 |
40 | CASH_OUT | 19,251.2 | sdv-pii-vvv7f | 15,465.68 | 6,234,856.68 | sdv-pii-uyw9l | 3,973,509.97 | 373,884.36 | 0 | 0 |
29 | CASH_IN | 34,585.87 | sdv-pii-atdyy | 3,144,962.08 | 4,881,594 | sdv-pii-cf9u8 | 183,332.9 | 18,336.01 | 0 | 0 |
257 | CASH_OUT | 689.72 | sdv-pii-sdbp6 | 4,448,213.7 | 988,003.33 | sdv-pii-rzx8c | 422,787.16 | 617,226.33 | 0 | 0 |
37 | PAYMENT | 16,039.6 | sdv-pii-ffek9 | 231,759.79 | 275,347.68 | sdv-pii-u7h4x | 103,156.8 | 11.26 | 0 | 0 |
240 | CASH_IN | 411,217.56 | sdv-pii-x7gz0 | 6,478,548.5 | 3,858,824.88 | sdv-pii-u5h5m | 2,688,740.06 | 13,101,860.68 | 0 | 0 |
125 | PAYMENT | 6,544.3 | sdv-pii-47mox | 544,713.05 | 870,794.15 | sdv-pii-sogwn | 47,557.93 | 6.25 | 0 | 0 |
257 | CASH_OUT | 202,965.61 | sdv-pii-w0fpg | 1,198,551.52 | 118,353.26 | sdv-pii-y97nu | 392,907.19 | 328,926.94 | 0 | 0 |
126 | PAYMENT | 36,377.42 | sdv-pii-6fi06 | 10,469.07 | 432,978.52 | sdv-pii-2qebo | 595,245.26 | 117,895.29 | 0 | 0 |
243 | CASH_IN | 78,505.25 | sdv-pii-mvxsi | 1,914,093.85 | 2,230,676.56 | sdv-pii-p3ith | 3,694,309.54 | 9,281,597.01 | 0 | 0 |
37 | PAYMENT | 15.3 | sdv-pii-v4910 | 116,429.49 | 1,175,534.78 | sdv-pii-7tzeb | 633,962.6 | 3,131.8 | 0 | 0 |
204 | PAYMENT | 440,677.75 | sdv-pii-qdi7x | 41,219.53 | 35,763.26 | sdv-pii-8mkoi | 2,090,074.2 | 3,594,982.45 | 0 | 0 |
245 | CASH_OUT | 1,445,191.09 | sdv-pii-y0nj6 | 72,810.34 | 2,309.42 | sdv-pii-v71l1 | 517,257.25 | 2,196,688.18 | 0 | 0 |
82 | CASH_IN | 694,135 | sdv-pii-c7llb | 194.78 | 516.6 | sdv-pii-2n1cb | 9,387,024.21 | 23,205,185.21 | 0 | 0 |
78 | PAYMENT | 11,241.42 | sdv-pii-03fxq | 1,344.88 | 109,187.36 | sdv-pii-gnlf1 | 288,671.63 | 89,279.23 | 0 | 0 |
126 | CASH_IN | 679,500.63 | sdv-pii-sx6fq | 748,555.92 | 1,253,170.05 | sdv-pii-nb9d4 | 3,351,166.67 | 10,153,735.58 | 0 | 0 |
149 | TRANSFER | 17,291.49 | sdv-pii-ka3ld | 1.79 | 104.97 | sdv-pii-tg01i | 1,662,220.8 | 3,138,708.19 | 0 | 0 |
530 | CASH_IN | 626,442.81 | sdv-pii-l4vzc | 2,033,011.25 | 1,967,305.09 | sdv-pii-blb5s | 5,947,790.01 | 17,996,283.62 | 0 | 0 |
104 | CASH_OUT | 23,723.83 | sdv-pii-k9kcj | 43,390.08 | 26,379.27 | sdv-pii-pb3ub | 159,988.08 | 197,737.53 | 0 | 0 |
106 | CASH_IN | 42,628.5 | sdv-pii-73zdq | 2,993,261.49 | 5,412,143.09 | sdv-pii-oxmx8 | 64,114.32 | 51,703.83 | 0 | 0 |
81 | CASH_OUT | 58,621.76 | sdv-pii-y2u07 | 217,552.27 | 394,593.47 | sdv-pii-611r3 | 2,674,457.51 | 6,548,081 | 0 | 0 |
130 | PAYMENT | 124,222.9 | sdv-pii-l420z | 12,520.94 | 34,864.7 | sdv-pii-azxtz | 704,677.99 | 17,243.7 | 0 | 0 |
84 | CASH_IN | 180,668.64 | sdv-pii-510a6 | 1,873,238.28 | 4,949,759.66 | sdv-pii-jz3a4 | 1,086,035.24 | 96.75 | 0 | 0 |
190 | CASH_OUT | 326,396.17 | sdv-pii-l9pd3 | 597,065.66 | 5,635,500.42 | sdv-pii-2nvyl | 5,114,318 | 5,816,674 | 0 | 0 |
102 | CASH_OUT | 159,019.46 | sdv-pii-8nn3m | 515,702.3 | 383,526.54 | sdv-pii-0wf8x | 1,302,502.28 | 6,124,325.92 | 0 | 0 |
341 | CASH_OUT | 31,499.17 | sdv-pii-twkwp | 4,662,162.68 | 13,025,068.51 | sdv-pii-etdgz | 1,207,966.27 | 203,271.89 | 0 | 0 |
228 | CASH_OUT | 291,518.1 | sdv-pii-yxfuk | 5,635.29 | 1,667,782.74 | sdv-pii-qyvxf | 3,590,174.41 | 2,952,934.13 | 0 | 0 |
331 | CASH_IN | 1,105,356.71 | sdv-pii-km8dr | 147,201.97 | 26,157.49 | sdv-pii-t66wf | 1,881,766.8 | 26,132,511.81 | 0 | 0 |
293 | CASH_OUT | 132,284.79 | sdv-pii-fqsnh | 13,152.37 | 89,990.61 | sdv-pii-saboy | 3,155,669.01 | 1,673,233.09 | 0 | 0 |
471 | CASH_OUT | 391,701.61 | sdv-pii-zp41i | 14,477,137.93 | 5,370,193 | sdv-pii-wzr3j | 3,313,126 | 4,368,633.9 | 0 | 0 |
9 | PAYMENT | 337.7 | sdv-pii-vg37n | 3,305,946.58 | 4,508,695.47 | sdv-pii-f3z0o | 237,714.04 | 250.6 | 0 | 0 |
276 | TRANSFER | 74,195.44 | sdv-pii-ugf2j | 740,658.63 | 21,889.12 | sdv-pii-78k4n | 1,217,112.57 | 2,559,395.77 | 0 | 0 |
414 | CASH_OUT | 90,205.96 | sdv-pii-2tdv1 | 2,320.01 | 1,667,071.66 | sdv-pii-pz9zf | 1,624,430.46 | 1,787,300.16 | 0 | 0 |
26 | CASH_IN | 872,191.91 | sdv-pii-192r9 | 2,183,812.93 | 55,233.34 | sdv-pii-7nebl | 5,098,664.29 | 31,333,315.75 | 0 | 0 |
301 | CASH_OUT | 188,927.01 | sdv-pii-98l6y | 0.04 | 42,205.84 | sdv-pii-m5l24 | 1,140,429.03 | 1,301,425.81 | 0 | 0 |
288 | PAYMENT | 44,518.51 | sdv-pii-jo2sd | 5,045,318.48 | 3,060,526.3 | sdv-pii-ktrxg | 235,655.13 | 414,742.97 | 0 | 0 |
107 | CASH_IN | 35,791.48 | sdv-pii-stgay | 2,948,891.25 | 2,084,052.88 | sdv-pii-rwcx6 | 1,746,386.62 | 585,056.41 | 0 | 0 |
366 | CASH_OUT | 451,534.15 | sdv-pii-vul9s | 62,927.37 | 51,084.05 | sdv-pii-ckqrf | 4,806,397.33 | 5,879,604.04 | 0 | 0 |
373 | PAYMENT | 441,789.64 | sdv-pii-juza2 | 3,151,249.27 | 728,866.71 | sdv-pii-5rlat | 1,076,527.86 | 2,727,992.17 | 0 | 0 |
326 | CASH_OUT | 99,946.08 | sdv-pii-l4kd7 | 203,835.17 | 30,048.06 | sdv-pii-92apk | 56,019.82 | 151,714.79 | 0 | 0 |
66 | CASH_IN | 948,752.01 | sdv-pii-ul402 | 466,648.37 | 7,441.14 | sdv-pii-5vyie | 7,307,878.43 | 50,918,870.22 | 0 | 0 |
191 | PAYMENT | 60,943.3 | sdv-pii-ma093 | 10,032.38 | 270.53 | sdv-pii-yzmvt | 455,110.95 | 215,946.05 | 0 | 0 |
338 | CASH_OUT | 17,979.77 | sdv-pii-x1pzu | 2,390,070.68 | 19,583,680.37 | sdv-pii-yiuwg | 1,258,405.02 | 129,537.05 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.