step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
91 | CASH_IN | 374,655.8 | sdv-pii-lrytv | 58,314.29 | 5,149.94 | sdv-pii-n8uj3 | 1,797,820.92 | 23,361,178.79 | 0 | 0 |
81 | PAYMENT | 484,248.24 | sdv-pii-bleap | 8,154.5 | 25,684.53 | sdv-pii-bxg2e | 4,095,720.02 | 2,734,834.85 | 0 | 0 |
258 | CASH_OUT | 0.81 | sdv-pii-nmsv4 | 8,821,907.6 | 16,870,122.99 | sdv-pii-uctct | 555.18 | 0 | 0 | 0 |
213 | TRANSFER | 424,997.63 | sdv-pii-2bvcs | 10,930.13 | 517,942.83 | sdv-pii-83mc2 | 4,999,159.99 | 4,136,773.07 | 0 | 0 |
232 | PAYMENT | 6,237.23 | sdv-pii-fxxy8 | 429.27 | 18,732.64 | sdv-pii-ibba7 | 455,687.15 | 348,078.63 | 0 | 0 |
56 | CASH_IN | 182,424.51 | sdv-pii-26eky | 2,142,035.22 | 3,595,226.69 | sdv-pii-3cs47 | 6,277,032.22 | 18,181,537.26 | 0 | 0 |
223 | CASH_IN | 28,342.43 | sdv-pii-gp70j | 2,022,369.12 | 3,472,381.95 | sdv-pii-83w7p | 595,437.98 | 1,670,516.73 | 0 | 0 |
147 | PAYMENT | 64,967.96 | sdv-pii-hjrgh | 87,233.99 | 150,869.79 | sdv-pii-959zo | 31,518.93 | 3,410.45 | 0 | 0 |
69 | CASH_IN | 620,027.99 | sdv-pii-9ngx1 | 1,814,319.5 | 393,756.7 | sdv-pii-iaago | 1,846,032 | 16,921,919.7 | 0 | 0 |
203 | CASH_OUT | 58,568.72 | sdv-pii-2fug3 | 10,528,576.18 | 15,646,454.62 | sdv-pii-d17lc | 255,691.73 | 60,444.98 | 0 | 0 |
294 | CASH_IN | 928,498.22 | sdv-pii-bo51z | 76,048.85 | 1,713,721.22 | sdv-pii-w6mqb | 5,276,447.91 | 17,492,320.57 | 0 | 0 |
435 | CASH_IN | 938,043.79 | sdv-pii-r9n88 | 25,546.13 | 192,583.37 | sdv-pii-xipkf | 5,162,709.63 | 23,550,056.49 | 0 | 0 |
464 | CASH_OUT | 170,516.19 | sdv-pii-sa3zx | 74.61 | 119.2 | sdv-pii-gr8my | 3,815,707.28 | 12,493,432.37 | 0 | 0 |
68 | CASH_OUT | 84,090.83 | sdv-pii-1ok5t | 47.72 | 49,126.26 | sdv-pii-553t4 | 2,705,404.6 | 1,410,434.71 | 0 | 0 |
45 | CASH_IN | 221,618.81 | sdv-pii-uxfqr | 1,786,550.4 | 1,622,277.91 | sdv-pii-jnin8 | 6,544,282.19 | 18,894,553.35 | 0 | 0 |
334 | CASH_OUT | 60,541.06 | sdv-pii-z5wou | 428.69 | 3,739.61 | sdv-pii-hx72o | 755,683.2 | 1,686,408.09 | 0 | 0 |
29 | PAYMENT | 6,696.53 | sdv-pii-h8d8j | 61,825.54 | 9,508.27 | sdv-pii-isxid | 496,074.1 | 214,957.11 | 0 | 0 |
271 | CASH_IN | 366,283.18 | sdv-pii-go70m | 3,874.55 | 894,693.02 | sdv-pii-891p2 | 3,712,899.67 | 8,496,392.07 | 0 | 0 |
150 | CASH_OUT | 233,796.93 | sdv-pii-p397r | 143,787.32 | 1,703,592.08 | sdv-pii-8uecb | 2,074,050.71 | 95,432.24 | 0 | 0 |
315 | PAYMENT | 617.9 | sdv-pii-cw3qh | 6,903.6 | 405,455.17 | sdv-pii-9exxk | 56,519.3 | 17.77 | 0 | 0 |
93 | PAYMENT | 107,855.6 | sdv-pii-2lsi1 | 1,469,725 | 1,969,458.49 | sdv-pii-n5n3h | 765,579.42 | 14,707.27 | 0 | 0 |
405 | CASH_OUT | 97,763.17 | sdv-pii-7mkgs | 2,817,137.44 | 4,211,078.21 | sdv-pii-zrezk | 2,245,035.5 | 2,384,202.16 | 0 | 0 |
169 | PAYMENT | 70,057.49 | sdv-pii-xe8fs | 0.48 | 1,181.99 | sdv-pii-le7o5 | 1,194,499.88 | 3,185,926.3 | 0 | 0 |
347 | PAYMENT | 99,402.05 | sdv-pii-20o94 | 80.15 | 12,792.67 | sdv-pii-5b9im | 557,950.45 | 2,875,743.63 | 0 | 0 |
145 | CASH_IN | 285,398.74 | sdv-pii-huyzg | 959,605.49 | 1,013,713.99 | sdv-pii-e66ny | 2,351,317.46 | 3,520,391.98 | 0 | 0 |
278 | CASH_OUT | 5,067.89 | sdv-pii-5yaps | 97,002 | 347,404.56 | sdv-pii-ksb41 | 37,846.03 | 446.19 | 0 | 0 |
467 | CASH_IN | 450,488.57 | sdv-pii-ksdfm | 2,733.77 | 1,447,287.47 | sdv-pii-1q39g | 11,990,726.33 | 66,906,532.19 | 0 | 0 |
40 | CASH_IN | 196,766.72 | sdv-pii-j0sf1 | 236,662.02 | 976,350.41 | sdv-pii-mj8ka | 6,861,149.09 | 8,664,017.36 | 0 | 0 |
446 | CASH_OUT | 493,189.73 | sdv-pii-2o5j3 | 2,098.91 | 2,002,775.35 | sdv-pii-bh6yu | 1,427,656.11 | 2,767,717.47 | 0 | 0 |
160 | CASH_IN | 374,552.49 | sdv-pii-8xdqs | 75.47 | 15,755.8 | sdv-pii-3hvjs | 4,333,458.5 | 5,513,728.03 | 0 | 0 |
91 | PAYMENT | 10,112.99 | sdv-pii-o972f | 2,753,257.71 | 1,926,869.8 | sdv-pii-q280i | 13,400.48 | 111.32 | 0 | 0 |
231 | PAYMENT | 10,919.46 | sdv-pii-mzl5h | 1,233,023.96 | 2,049,047.05 | sdv-pii-ld2fc | 147,123.67 | 8.31 | 0 | 0 |
81 | TRANSFER | 39,612.49 | sdv-pii-vi3jt | 540,423.13 | 1,924,442.34 | sdv-pii-3ut3c | 56,499.28 | 359.2 | 0 | 0 |
104 | CASH_OUT | 63,599.82 | sdv-pii-69xm4 | 423.22 | 968,366.8 | sdv-pii-kubsm | 140,327.3 | 1,058.28 | 0 | 0 |
48 | CASH_OUT | 292,174.82 | sdv-pii-3qcjk | 4,332,390.59 | 1,133,897.34 | sdv-pii-57dl3 | 501,800.72 | 433,803.55 | 0 | 0 |
142 | TRANSFER | 8.67 | sdv-pii-5yajn | 222,271.42 | 359,399.02 | sdv-pii-a6j8f | 136,920.49 | 1,048.48 | 0 | 0 |
306 | PAYMENT | 21,556.77 | sdv-pii-2v6kw | 74,383.83 | 57,078.27 | sdv-pii-clfxq | 3,311,372.47 | 10,477,218.42 | 0 | 0 |
98 | CASH_OUT | 27,294.41 | sdv-pii-0n5o7 | 4,581,275.02 | 3,825,266.06 | sdv-pii-2znjl | 262,991.4 | 52,416.08 | 0 | 0 |
114 | PAYMENT | 3,845.87 | sdv-pii-4ehiq | 23,861,994.47 | 16,481,247.87 | sdv-pii-kh1ul | 459.55 | 0.01 | 0 | 0 |
138 | PAYMENT | 156,684.23 | sdv-pii-y50cc | 321,428.45 | 480,513.02 | sdv-pii-m2bog | 313,879.86 | 90,150.75 | 0 | 0 |
106 | PAYMENT | 5,560.29 | sdv-pii-z1w2m | 3,825,373.15 | 2,182,299.77 | sdv-pii-e30om | 373,482.69 | 517.33 | 0 | 0 |
304 | CASH_OUT | 132,414.26 | sdv-pii-4ganj | 156,162.11 | 210,477.17 | sdv-pii-832oe | 4,287,216.02 | 1,013,641.16 | 0 | 0 |
196 | CASH_IN | 70,630.46 | sdv-pii-vb6d4 | 29,070.14 | 48,710.47 | sdv-pii-ocn22 | 7,205,747.38 | 17,044,304.39 | 0 | 0 |
463 | PAYMENT | 6,008.54 | sdv-pii-0x4uy | 703,656.11 | 2,659.18 | sdv-pii-eci5i | 293,233.1 | 2,254.56 | 0 | 0 |
355 | CASH_OUT | 792.53 | sdv-pii-0fja9 | 18,190.01 | 536,539.23 | sdv-pii-30873 | 456,453.91 | 93,843.04 | 0 | 0 |
135 | PAYMENT | 532.98 | sdv-pii-bkbbx | 910,157.85 | 3,208,174.99 | sdv-pii-jxoiz | 1,325,845.75 | 161,578.52 | 0 | 0 |
377 | CASH_OUT | 99,161.63 | sdv-pii-75rxz | 1,044,180.05 | 23,681.08 | sdv-pii-tjtmv | 972,415.6 | 1,155,335.67 | 0 | 0 |
491 | CASH_OUT | 189,196.48 | sdv-pii-zr9qq | 4,091,609.04 | 3,439,003.08 | sdv-pii-9bhim | 1,271,957.82 | 399,697.44 | 0 | 0 |
237 | CASH_OUT | 60,638.16 | sdv-pii-1gycu | 226,931.28 | 4,196,932.63 | sdv-pii-27amo | 6,402,071.22 | 2,850,656.85 | 0 | 0 |
222 | TRANSFER | 121,489.1 | sdv-pii-d7aaj | 356,186.19 | 244,147.86 | sdv-pii-2xq9o | 278,548.93 | 56,354.61 | 0 | 0 |
90 | PAYMENT | 359,044.49 | sdv-pii-k6o4c | 144,525.25 | 104,697.1 | sdv-pii-35fr4 | 1,185,550.46 | 1,503,377.96 | 0 | 0 |
217 | TRANSFER | 40,737.73 | sdv-pii-xg0wc | 8,373.25 | 61,328.78 | sdv-pii-jdq7t | 285,634.96 | 2,203.22 | 0 | 0 |
155 | CASH_IN | 298,331.24 | sdv-pii-v1llr | 0.03 | 188.89 | sdv-pii-ad8t4 | 4,423,696.36 | 7,772,519.5 | 0 | 0 |
158 | CASH_OUT | 344,277.04 | sdv-pii-uuuw2 | 32,752.69 | 2,593,302.46 | sdv-pii-v3mwo | 2,908,191.16 | 3,932,855.65 | 0 | 0 |
394 | PAYMENT | 223.13 | sdv-pii-no75c | 3,857.07 | 500,610.26 | sdv-pii-vx4lz | 107,015.32 | 2.17 | 0 | 0 |
132 | CASH_OUT | 17,625.2 | sdv-pii-zdpqk | 13,664,033.58 | 12,447,534.04 | sdv-pii-aluag | 3,847.02 | 0.31 | 0 | 0 |
224 | CASH_OUT | 14,495.69 | sdv-pii-6yuju | 91,518.46 | 30,773.38 | sdv-pii-5h83q | 1,254,030.82 | 19,821.48 | 0 | 0 |
433 | CASH_OUT | 14,970.63 | sdv-pii-x3s8h | 258.4 | 1,214.84 | sdv-pii-nu9ab | 1,603,712.25 | 3,078,357.19 | 0 | 0 |
175 | TRANSFER | 200,590.3 | sdv-pii-uzwbo | 725,679.17 | 1,776,450.88 | sdv-pii-yldvu | 849,622.4 | 152,631.5 | 0 | 0 |
296 | CASH_OUT | 22,484.27 | sdv-pii-2qm08 | 10,918.06 | 1,871,868.76 | sdv-pii-40ndh | 639,515.34 | 200,216.56 | 0 | 0 |
287 | CASH_OUT | 202,202.33 | sdv-pii-d6mu0 | 9,954,786.49 | 1,228,895.22 | sdv-pii-798uh | 1,149,481 | 822,657.22 | 0 | 0 |
137 | CASH_IN | 577,707.24 | sdv-pii-azn57 | 94.64 | 10,577.73 | sdv-pii-3cr0w | 4,458,617.99 | 9,956,215.26 | 0 | 0 |
181 | CASH_OUT | 300,522.12 | sdv-pii-jodj6 | 26,268.2 | 41,207.08 | sdv-pii-44y2c | 484,732.51 | 616,991.14 | 0 | 0 |
22 | PAYMENT | 176,123.23 | sdv-pii-d06fu | 52,327.73 | 694.68 | sdv-pii-g7yoy | 4,183,818.99 | 10,998,921.39 | 0 | 0 |
205 | CASH_OUT | 63,509.48 | sdv-pii-w1qxk | 4,774,605.65 | 1,410,222.42 | sdv-pii-18afh | 421,164.76 | 14,824.4 | 0 | 0 |
50 | CASH_IN | 1,269,566.95 | sdv-pii-uvk06 | 1,206,382.17 | 345,951.39 | sdv-pii-7h8ej | 5,475,756.33 | 36,561,618.23 | 0 | 0 |
401 | CASH_OUT | 243,629.85 | sdv-pii-mk86n | 2,905.51 | 352,974.53 | sdv-pii-kfnp6 | 4,822,893.82 | 999,380.3 | 0 | 0 |
227 | PAYMENT | 14,570.43 | sdv-pii-gxezu | 1,288.84 | 104,046.72 | sdv-pii-kgwzu | 350,395.33 | 592.21 | 0 | 0 |
128 | PAYMENT | 53,439.42 | sdv-pii-r6bmu | 98,873.53 | 984,138.27 | sdv-pii-431xc | 1,142,949.44 | 21,815.76 | 0 | 0 |
130 | PAYMENT | 310.82 | sdv-pii-3nrnn | 0.72 | 99,330.15 | sdv-pii-wvq5g | 339,978.4 | 219.52 | 0 | 0 |
250 | CASH_OUT | 1,159,756.27 | sdv-pii-92juw | 1,370.26 | 630.74 | sdv-pii-p0k9z | 7,286,601.07 | 84,527,902.52 | 0 | 0 |
547 | CASH_OUT | 1,358,883.27 | sdv-pii-43r85 | 311,115.64 | 81.35 | sdv-pii-r3ic8 | 1,209,001.04 | 35,232,390.23 | 0 | 0 |
106 | CASH_OUT | 29,795.29 | sdv-pii-cde6u | 1,491,335.88 | 6,927,574.69 | sdv-pii-4xvib | 71,075.45 | 3,220.43 | 0 | 0 |
194 | CASH_OUT | 553,144.89 | sdv-pii-cahs4 | 178,681.13 | 310,851.8 | sdv-pii-j8cyu | 2,130,129.43 | 9,920,183.18 | 0 | 0 |
144 | CASH_OUT | 72,412.35 | sdv-pii-hyx9n | 24,382,579.76 | 12,212,881.06 | sdv-pii-7rs2e | 600,622.73 | 110,023.99 | 0 | 0 |
399 | CASH_OUT | 113,166.92 | sdv-pii-o4nlk | 74,819.09 | 57,928.66 | sdv-pii-n7uyw | 796,768.09 | 901,972.28 | 0 | 0 |
360 | CASH_OUT | 30,026.11 | sdv-pii-ad9yb | 2,393.4 | 390,490.95 | sdv-pii-2dp5x | 615,595.54 | 59,829.65 | 0 | 0 |
79 | CASH_OUT | 208,534.24 | sdv-pii-fbid1 | 3,591.93 | 1,272,457.79 | sdv-pii-3j8ew | 1,207,396.2 | 166,483.62 | 0 | 0 |
300 | CASH_IN | 227,095.16 | sdv-pii-1noy2 | 292,877.71 | 76,570.3 | sdv-pii-pydqz | 5,381,423.77 | 29,837,562.75 | 0 | 0 |
388 | CASH_IN | 218,319.09 | sdv-pii-6p6rf | 396,632.77 | 2,676,416.03 | sdv-pii-7694b | 1,765,980.67 | 4,741,378.77 | 0 | 0 |
388 | CASH_OUT | 746,404.29 | sdv-pii-78j7u | 7,168.07 | 1,405.77 | sdv-pii-i9ipn | 11,419,136.17 | 47,061,344.47 | 0 | 0 |
189 | PAYMENT | 15,447.61 | sdv-pii-apiw2 | 602.28 | 201.49 | sdv-pii-99k93 | 526,546.18 | 766,947.3 | 0 | 0 |
448 | TRANSFER | 72,435.17 | sdv-pii-v3f5v | 38,709.38 | 488,847.3 | sdv-pii-gdmsu | 2,912,164.95 | 657,369.44 | 0 | 0 |
176 | PAYMENT | 86,903.49 | sdv-pii-o56ug | 397,013.1 | 1,697,398.13 | sdv-pii-irlgi | 19,860.62 | 58.6 | 0 | 0 |
257 | TRANSFER | 31,180.15 | sdv-pii-6uv7n | 370,451.91 | 1,131,492.01 | sdv-pii-q3xrd | 96,983.41 | 1,486.87 | 0 | 0 |
482 | CASH_OUT | 6,368.03 | sdv-pii-b1jt1 | 666,363.99 | 425,158.12 | sdv-pii-ibwns | 93,623.2 | 2,799.92 | 0 | 0 |
148 | TRANSFER | 203,344.73 | sdv-pii-a4oim | 357.96 | 198,826.04 | sdv-pii-bpk8m | 914,648.14 | 539,838.71 | 0 | 0 |
83 | PAYMENT | 14,045.09 | sdv-pii-nwp1z | 0.51 | 15.43 | sdv-pii-54rlk | 2,622,342.82 | 1,224,559.9 | 0 | 0 |
202 | CASH_OUT | 216,943.73 | sdv-pii-qbhpu | 559,532.26 | 1,760,717.14 | sdv-pii-o75lo | 374,520.05 | 266,079.24 | 0 | 0 |
186 | CASH_IN | 82,028.24 | sdv-pii-fdcqj | 270,494.73 | 1,517,766.85 | sdv-pii-6lgxy | 2,934,344.75 | 1,051,188.86 | 1 | 0 |
103 | CASH_OUT | 1,145,062.25 | sdv-pii-e0qh5 | 428,471.4 | 646,793.45 | sdv-pii-gzl67 | 502,257.15 | 1,250,619.99 | 0 | 0 |
245 | CASH_IN | 359,984.83 | sdv-pii-cufzs | 5,619,544.27 | 3,165,518.26 | sdv-pii-2mdm3 | 5,684,217.21 | 52,276,559.69 | 0 | 0 |
204 | CASH_OUT | 62,277.57 | sdv-pii-z9rnu | 1,427,019.02 | 1,736,715.56 | sdv-pii-t460i | 976,272.07 | 119,686.83 | 0 | 0 |
376 | CASH_OUT | 3,360.72 | sdv-pii-8r6bw | 10,011.77 | 209,450.56 | sdv-pii-z4dmj | 504,955.94 | 1,665.84 | 0 | 0 |
400 | CASH_OUT | 432,941.99 | sdv-pii-lgmbs | 2,095,638.68 | 307,006.31 | sdv-pii-1rtuy | 458,924.54 | 1,362,226.01 | 0 | 0 |
264 | PAYMENT | 15,330.97 | sdv-pii-7zodj | 59,024.86 | 518,212.2 | sdv-pii-g923f | 485,404.57 | 2.93 | 0 | 0 |
355 | TRANSFER | 14,691.5 | sdv-pii-58x96 | 255,530.42 | 5,311,742.83 | sdv-pii-1rjie | 1,522,187.32 | 89,558.11 | 0 | 0 |
154 | CASH_IN | 324,052.41 | sdv-pii-4jd3d | 4,249,609.4 | 8,633,264.29 | sdv-pii-puqz7 | 3,737,921.69 | 3,104,789.24 | 0 | 0 |
195 | PAYMENT | 14.95 | sdv-pii-8ugda | 780,973.39 | 255,504.09 | sdv-pii-ama4p | 70,527.67 | 44.29 | 0 | 0 |
458 | CASH_IN | 261,902.46 | sdv-pii-4r7oj | 76,602.84 | 97,615.39 | sdv-pii-2kv8s | 4,641,390.22 | 23,951,612.93 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.