step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
430 | TRANSFER | 68,083.74 | sdv-pii-nmgd8 | 3,393,130.15 | 4,554,280.15 | sdv-pii-3kuul | 1,002,591.89 | 64,042.4 | 0 | 0 |
367 | CASH_IN | 197,350.05 | sdv-pii-ir2go | 126,262.81 | 222,278.56 | sdv-pii-ykayr | 1,215,880.94 | 4,881,827.54 | 0 | 0 |
227 | PAYMENT | 14,870.51 | sdv-pii-59gip | 365.63 | 47,975.63 | sdv-pii-i10cf | 23,867.71 | 115.04 | 0 | 0 |
87 | TRANSFER | 13,506.03 | sdv-pii-d5mz3 | 7,451,189.38 | 7,144,913.33 | sdv-pii-7aptn | 9,643.46 | 71.27 | 0 | 0 |
259 | CASH_IN | 92,095.02 | sdv-pii-9ymuf | 10,570,126.34 | 12,630,852.66 | sdv-pii-1nlpj | 3,233,816.19 | 14,194,284.65 | 0 | 0 |
325 | CASH_IN | 44,189.57 | sdv-pii-ay9ay | 930,419.7 | 10,721,623.86 | sdv-pii-q9lyk | 1,510,442.88 | 272,482.08 | 0 | 0 |
86 | PAYMENT | 321,764.02 | sdv-pii-7kp5q | 2,319.72 | 26,428.05 | sdv-pii-74gd9 | 633,121.28 | 1,356,982.96 | 0 | 0 |
102 | CASH_OUT | 556,990.65 | sdv-pii-oajn2 | 46,029.78 | 18,891.14 | sdv-pii-drgl4 | 5,469,230.32 | 6,981,163.37 | 0 | 0 |
343 | CASH_OUT | 36,634.5 | sdv-pii-oywsa | 29,704.71 | 2,680.68 | sdv-pii-s2ysh | 3,616,978.11 | 27,100,202.74 | 0 | 0 |
481 | PAYMENT | 39,135.01 | sdv-pii-gzf4x | 113,227.19 | 7,471.29 | sdv-pii-gtu0k | 2,583.48 | 2.23 | 0 | 0 |
156 | CASH_OUT | 201,784.68 | sdv-pii-sbwbu | 3,223,343.52 | 547,981.81 | sdv-pii-amgqf | 193,167.15 | 542,094.4 | 0 | 0 |
191 | CASH_OUT | 3,295.31 | sdv-pii-valw7 | 4,347,903.55 | 5,471,455.98 | sdv-pii-w1oc4 | 94,114.5 | 337.59 | 0 | 0 |
115 | CASH_IN | 426,138.63 | sdv-pii-o9qbo | 162,327.46 | 219,563.89 | sdv-pii-ll4ly | 10,724,271.35 | 48,171,473.45 | 0 | 0 |
300 | CASH_IN | 553,469.73 | sdv-pii-jrtco | 2,897,330.95 | 2,938,239.5 | sdv-pii-1vld1 | 8,310,517.77 | 49,090,045.93 | 0 | 0 |
331 | CASH_OUT | 28,519.91 | sdv-pii-ucstn | 14,751,606.68 | 19,349,869.29 | sdv-pii-r05hv | 722,535.84 | 4,937,532.73 | 0 | 0 |
492 | CASH_IN | 76,907.41 | sdv-pii-ppm3a | 220,536.67 | 2,389,875.32 | sdv-pii-bpkzg | 2,410,328.6 | 2,336,206.49 | 0 | 0 |
232 | PAYMENT | 813.28 | sdv-pii-op5nb | 0.01 | 26.11 | sdv-pii-mb2qt | 2,398,329.61 | 2,883,292.24 | 0 | 0 |
117 | PAYMENT | 80,468.71 | sdv-pii-kc7pc | 281,249.33 | 293,017.66 | sdv-pii-ouuux | 16,977.05 | 296.62 | 0 | 0 |
152 | CASH_OUT | 417,247.89 | sdv-pii-djf9x | 63,341.42 | 235,694.24 | sdv-pii-t3eb9 | 674,605.68 | 2,013,381.75 | 0 | 0 |
177 | CASH_OUT | 178,619.23 | sdv-pii-3cwuu | 4,193,217.45 | 4,540,499.51 | sdv-pii-m62lm | 2,196,430.58 | 1,974,441.54 | 0 | 0 |
155 | CASH_IN | 30,857.21 | sdv-pii-0tn21 | 3,803,506.1 | 3,718,786.04 | sdv-pii-pt3uz | 1,952,166.14 | 776,371.72 | 0 | 0 |
337 | CASH_IN | 571,802.55 | sdv-pii-91lf8 | 405,112.56 | 2,845,608.8 | sdv-pii-oi4eu | 747,516.57 | 3,352,406.89 | 0 | 0 |
117 | CASH_OUT | 5,548.9 | sdv-pii-td1uk | 805,733.03 | 3,825,638.29 | sdv-pii-g9w09 | 299,417.95 | 3,903.22 | 0 | 0 |
707 | CASH_IN | 130,079.77 | sdv-pii-rup6z | 780,248.3 | 375,414.59 | sdv-pii-921m6 | 5,014,218.45 | 22,717,610.71 | 0 | 0 |
59 | PAYMENT | 3,504.01 | sdv-pii-3ld98 | 140,120.03 | 4,436,904.89 | sdv-pii-ip98p | 114,828.56 | 0.86 | 0 | 0 |
318 | CASH_IN | 147,314.68 | sdv-pii-i7c3r | 1,105,493.43 | 6,424,525.87 | sdv-pii-v7pjc | 2,859,070.67 | 2,098,835.58 | 0 | 0 |
459 | CASH_OUT | 21,362.43 | sdv-pii-til5b | 1,465,589.72 | 6,597,186.3 | sdv-pii-ad0ie | 223,651.49 | 388.15 | 0 | 0 |
255 | TRANSFER | 125,058.39 | sdv-pii-c2dzr | 0.49 | 358.65 | sdv-pii-4z0nu | 898,454.31 | 62,962.03 | 0 | 0 |
658 | CASH_IN | 210,814.16 | sdv-pii-o27qn | 3,954,969.43 | 5,324,762.28 | sdv-pii-rrsnm | 2,364,618.86 | 11,597,773.84 | 0 | 0 |
474 | PAYMENT | 8,627.66 | sdv-pii-492k2 | 4,959.14 | 71,359.36 | sdv-pii-kinpr | 1,791,817.94 | 479,826.25 | 0 | 0 |
258 | PAYMENT | 386,399.45 | sdv-pii-dj4ae | 4,229.83 | 3,487.27 | sdv-pii-3w1zq | 167,532.67 | 74.71 | 0 | 0 |
140 | CASH_OUT | 11,653.07 | sdv-pii-4sqy8 | 44,999.21 | 607,136.69 | sdv-pii-hyjk1 | 184,554.49 | 18.84 | 0 | 0 |
124 | PAYMENT | 30,723.28 | sdv-pii-l2rdi | 873,028.67 | 111,357.3 | sdv-pii-i1et0 | 130,084.07 | 1,955.23 | 0 | 0 |
123 | CASH_OUT | 166,170.53 | sdv-pii-pk25y | 1,147,601.15 | 6,431,649.22 | sdv-pii-br3y9 | 3,816,077.74 | 2,377,529.43 | 0 | 0 |
42 | CASH_IN | 20,160.23 | sdv-pii-2ys0t | 1,276,182.29 | 1,521,978.26 | sdv-pii-liq9b | 1,901,803.89 | 5,734,565.26 | 0 | 0 |
527 | CASH_OUT | 214,638.13 | sdv-pii-68kkr | 10,796.57 | 354,026 | sdv-pii-19ssr | 815,868.81 | 555,310.52 | 0 | 0 |
224 | CASH_OUT | 82,731.01 | sdv-pii-4bsuk | 6,761.84 | 556,697.14 | sdv-pii-s9gg9 | 1,317,953.34 | 2,069,417.7 | 0 | 0 |
68 | CASH_IN | 822,568.13 | sdv-pii-6vj4f | 39,047.75 | 235,685.96 | sdv-pii-9j079 | 8,784,705.22 | 28,410,745.88 | 0 | 0 |
271 | CASH_OUT | 25,880.87 | sdv-pii-amyp4 | 2,360,173.32 | 2,395,451.17 | sdv-pii-917oa | 1,288,079.55 | 653,826.63 | 0 | 0 |
208 | CASH_OUT | 983,607.02 | sdv-pii-yhzrf | 314,571.76 | 354,073.92 | sdv-pii-a5jzm | 5,555,012.4 | 10,217,561.22 | 0 | 0 |
206 | PAYMENT | 4,290.7 | sdv-pii-nivhh | 20,867.07 | 1,628,123.52 | sdv-pii-futzx | 68,514.15 | 1.01 | 0 | 0 |
476 | TRANSFER | 56,875.02 | sdv-pii-t33al | 6,282,259.05 | 2,401,359.15 | sdv-pii-hba63 | 909,421.08 | 1,471,128.11 | 0 | 0 |
295 | TRANSFER | 19,325.19 | sdv-pii-izht0 | 20.93 | 19,478.71 | sdv-pii-j8xra | 2,867,368.86 | 174,706.38 | 0 | 0 |
276 | CASH_IN | 410,886.01 | sdv-pii-5hzem | 13,895.95 | 2,693,169.24 | sdv-pii-014ed | 14,793,901.24 | 63,480,962.34 | 0 | 0 |
613 | PAYMENT | 131,812.3 | sdv-pii-uun6c | 24,907.98 | 14.76 | sdv-pii-5lz5z | 806,053.2 | 4,170,316.1 | 0 | 0 |
137 | PAYMENT | 409.87 | sdv-pii-naw8d | 19,430.23 | 331,764.26 | sdv-pii-1yio2 | 258,182.96 | 59.48 | 0 | 0 |
181 | CASH_OUT | 45,253.03 | sdv-pii-ps526 | 336,338.23 | 463,436.33 | sdv-pii-29yh9 | 1,981,112.34 | 930,277.91 | 0 | 0 |
129 | CASH_OUT | 287,220.9 | sdv-pii-rmkkd | 1,710,823.92 | 1,505,247.79 | sdv-pii-zervx | 1,830,903.95 | 1,869,206.43 | 0 | 0 |
251 | CASH_IN | 18,415.14 | sdv-pii-rdi7n | 1,213,521.16 | 6,380,554.36 | sdv-pii-u1tsj | 3,206,805.09 | 27,670,056.84 | 0 | 0 |
235 | CASH_IN | 362,308.27 | sdv-pii-9z0v3 | 1,637.99 | 179,345.59 | sdv-pii-y58ol | 1,463,045.81 | 451,671.41 | 0 | 0 |
48 | CASH_OUT | 306,233.8 | sdv-pii-vvm9h | 84,100.89 | 129,488.02 | sdv-pii-e8fpu | 3,626,383.61 | 7,923,074.13 | 0 | 0 |
34 | PAYMENT | 50.12 | sdv-pii-vehsq | 29,721.63 | 12,982.78 | sdv-pii-3vsj1 | 38,111.59 | 0.3 | 0 | 0 |
306 | CASH_OUT | 1,054.69 | sdv-pii-vuqu3 | 1,803,903.94 | 4,775,648.88 | sdv-pii-niody | 147,094.29 | 0 | 0 | 0 |
655 | CASH_IN | 106,374.99 | sdv-pii-y1w3u | 18.89 | 21,182.86 | sdv-pii-pwihq | 3,552,737.32 | 10,440,610.34 | 0 | 0 |
268 | CASH_IN | 806,561.57 | sdv-pii-leild | 100.32 | 364,734.6 | sdv-pii-bul9a | 7,164,485.45 | 30,333,774.65 | 0 | 0 |
566 | PAYMENT | 1,031.15 | sdv-pii-nnvmz | 38,554.59 | 672,008.93 | sdv-pii-hdxkt | 1,949,822.06 | 14,391.24 | 0 | 0 |
83 | CASH_OUT | 419,928.21 | sdv-pii-bvuk6 | 35.01 | 283.18 | sdv-pii-zdsjy | 930,622.68 | 93,957.21 | 0 | 0 |
15 | PAYMENT | 319,119.36 | sdv-pii-59rm4 | 619,214.24 | 524,199 | sdv-pii-0m750 | 2,777,855.99 | 1,771,304.35 | 0 | 0 |
70 | CASH_OUT | 254,481.18 | sdv-pii-bimqy | 14,603.6 | 3,051.21 | sdv-pii-kpj70 | 9,834,704.17 | 38,660,341.33 | 0 | 0 |
105 | PAYMENT | 6,006.52 | sdv-pii-qfik5 | 198,423.2 | 354,276.62 | sdv-pii-5y2r5 | 710,511.47 | 327,300.96 | 0 | 0 |
502 | CASH_IN | 227,609.32 | sdv-pii-17gil | 923,649.66 | 322,706.46 | sdv-pii-05npc | 3,297,951.93 | 8,567,894.6 | 0 | 0 |
224 | CASH_IN | 149,292.95 | sdv-pii-88yzp | 3,971,185.63 | 1,544,425.43 | sdv-pii-fnqnh | 4,342,457.02 | 49,615,495.1 | 0 | 0 |
261 | PAYMENT | 60,339.26 | sdv-pii-4k62e | 98,116.85 | 116,149.54 | sdv-pii-2lw78 | 974,253.71 | 528,489.69 | 0 | 0 |
181 | CASH_IN | 83,181.59 | sdv-pii-07tp1 | 931,713.94 | 3,827,121.77 | sdv-pii-2fap4 | 2,163,061.46 | 236,810.33 | 0 | 0 |
254 | CASH_OUT | 138,185.37 | sdv-pii-z398w | 85,571.47 | 1,140,436.41 | sdv-pii-tad4b | 1,774,999.54 | 559,190.86 | 0 | 0 |
451 | PAYMENT | 372,913.15 | sdv-pii-rnffx | 785,065.66 | 77,295.86 | sdv-pii-ey83j | 1,581,521.29 | 401,599.81 | 0 | 0 |
169 | CASH_OUT | 539,276.38 | sdv-pii-silmk | 2,474.58 | 29,534.49 | sdv-pii-xwsw1 | 3,703,849.82 | 7,750,320.07 | 0 | 0 |
506 | CASH_OUT | 494,663.07 | sdv-pii-qq3m4 | 0.4 | 97.82 | sdv-pii-ssuhq | 2,571,987.8 | 22,543,531.29 | 0 | 0 |
282 | PAYMENT | 74.13 | sdv-pii-hhn1p | 2,062,794.58 | 11,541,988.89 | sdv-pii-z8r3m | 9,326.28 | 0 | 0 | 0 |
473 | TRANSFER | 258,808.96 | sdv-pii-epg1f | 110,643.53 | 2,456,829.7 | sdv-pii-ltgmu | 867,333.26 | 8,888.44 | 0 | 0 |
178 | PAYMENT | 13,228.92 | sdv-pii-9dx4v | 1.14 | 1.69 | sdv-pii-wd29b | 831,483.92 | 9,019.5 | 0 | 0 |
391 | CASH_IN | 289,600.55 | sdv-pii-04zpo | 1,695,581.95 | 7,168,401.08 | sdv-pii-uswyl | 2,230,094.35 | 7,286,664.84 | 0 | 0 |
132 | PAYMENT | 671.11 | sdv-pii-irx4j | 257,594.09 | 328,517.32 | sdv-pii-1bzyb | 85,771.95 | 41.38 | 0 | 0 |
271 | DEBIT | 2,264.52 | sdv-pii-nsl7s | 30,010.95 | 216,637.55 | sdv-pii-z0zju | 276,662.83 | 11,350.45 | 0 | 0 |
22 | CASH_OUT | 58,332.02 | sdv-pii-9zi2o | 8,760,707.3 | 8,542,237.71 | sdv-pii-0fhze | 459,474.53 | 262,647.95 | 0 | 0 |
173 | PAYMENT | 130.52 | sdv-pii-xszlh | 166,823.94 | 1,126,517.11 | sdv-pii-qouoq | 264.93 | 0 | 0 | 0 |
279 | CASH_IN | 253,115.53 | sdv-pii-87eqy | 1,865,011.86 | 1,266,748.23 | sdv-pii-zdbpn | 1,554,935.81 | 5,396,681.75 | 0 | 0 |
130 | CASH_OUT | 564.75 | sdv-pii-1k7h5 | 6,824,184.74 | 11,430,993.84 | sdv-pii-gyjue | 507,777.2 | 1,287.09 | 0 | 0 |
321 | CASH_OUT | 771.15 | sdv-pii-58urm | 222,596.56 | 1,371,451.59 | sdv-pii-5uqoy | 945,438.52 | 30,790.98 | 0 | 0 |
382 | CASH_OUT | 373,173.28 | sdv-pii-fgi3s | 263,626.4 | 67,268.19 | sdv-pii-s7xqi | 525,739.36 | 345,432.76 | 0 | 0 |
282 | CASH_IN | 181,352.52 | sdv-pii-axdry | 70.79 | 168,835.72 | sdv-pii-6rx6m | 4,508,919.11 | 12,553,102.77 | 0 | 0 |
269 | PAYMENT | 117,478.47 | sdv-pii-bv51a | 1,964.94 | 26,756.89 | sdv-pii-rkpal | 1,318,363.67 | 59,922.37 | 0 | 0 |
331 | CASH_OUT | 3,620.27 | sdv-pii-0c0dc | 3,380,552.72 | 3,941,767.45 | sdv-pii-hfmas | 498,564.17 | 674,745.21 | 0 | 0 |
379 | CASH_IN | 1,221.95 | sdv-pii-h5gfx | 5,050,350.76 | 9,565,801.6 | sdv-pii-myxx4 | 182,278.39 | 30.89 | 0 | 0 |
419 | CASH_OUT | 5,823 | sdv-pii-qdte4 | 896,762.5 | 1,032,026.48 | sdv-pii-gwr4r | 155,119.82 | 213.14 | 0 | 0 |
265 | CASH_IN | 89,085.26 | sdv-pii-xe8q5 | 485,557.29 | 6,787,717.92 | sdv-pii-ceh74 | 5,336,610.21 | 22,656,311.92 | 0 | 0 |
55 | CASH_OUT | 168,709.99 | sdv-pii-rhxay | 670,842.82 | 400,995.43 | sdv-pii-ecx5f | 3,659,706.05 | 1,038,015.09 | 0 | 0 |
310 | TRANSFER | 148,140.24 | sdv-pii-q94d2 | 3,098.35 | 268,380.43 | sdv-pii-d6b9f | 1,724,689.36 | 1,152,698.28 | 0 | 0 |
224 | CASH_OUT | 15,807.28 | sdv-pii-9sv3c | 2,791,958.91 | 1,926,781.46 | sdv-pii-k2065 | 2,303,046.09 | 590,849.89 | 0 | 0 |
301 | PAYMENT | 5,380.64 | sdv-pii-z61dz | 35,322.77 | 85,399.78 | sdv-pii-52uxk | 44,548.39 | 133.49 | 0 | 0 |
415 | CASH_IN | 1,564.78 | sdv-pii-e2l0l | 15,719,465.8 | 27,801,119.16 | sdv-pii-n4n7s | 847,960.64 | 97,607.16 | 0 | 0 |
137 | CASH_OUT | 96,751.64 | sdv-pii-5z1rj | 1,111,513.55 | 28,206.59 | sdv-pii-76wv7 | 1,075,952.01 | 2,486,267.84 | 0 | 0 |
608 | PAYMENT | 44,604.12 | sdv-pii-tb8jx | 3,289,645.77 | 3,944,143.1 | sdv-pii-5cxp5 | 308,897.42 | 34,718.12 | 0 | 0 |
155 | PAYMENT | 760.72 | sdv-pii-8crfz | 0.04 | 3.84 | sdv-pii-kzukr | 221,154.88 | 2,115.45 | 0 | 0 |
435 | CASH_OUT | 2,576.28 | sdv-pii-btosa | 912,400.85 | 2,175,563.86 | sdv-pii-u8smn | 902,523.58 | 15,771.83 | 0 | 0 |
157 | CASH_OUT | 321,286.14 | sdv-pii-qg9gm | 2,789,249.13 | 2,410,015.15 | sdv-pii-x6c32 | 3,984,505.49 | 6,289,898.83 | 0 | 0 |
129 | CASH_OUT | 107,419.79 | sdv-pii-s5zif | 1,907,434.98 | 1,072,143.89 | sdv-pii-px2wo | 4,158,169.36 | 4,283,047.82 | 0 | 0 |
106 | CASH_IN | 1,311.04 | sdv-pii-ifhv4 | 4,578,491.23 | 8,179,865.34 | sdv-pii-2baei | 225,226.81 | 90,063.68 | 0 | 0 |
632 | TRANSFER | 280,178.17 | sdv-pii-mfcwa | 3,986,271.35 | 5,776,974.36 | sdv-pii-1z3ea | 716,578.21 | 10,597.36 | 0 | 0 |
422 | CASH_IN | 441,889.6 | sdv-pii-9w0yn | 2,523,521.69 | 1,313,578.76 | sdv-pii-vzrkx | 3,943,067.68 | 22,346,353.39 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.