step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
741 | CASH_IN | 60,502.27 | sdv-pii-23kfo | 6,612,207.5 | 16,437,830.15 | sdv-pii-chfr6 | 5,482,520.91 | 18,378,056.99 | 0 | 0 |
614 | PAYMENT | 39,850.37 | sdv-pii-hz1a8 | 3,049.28 | 70.76 | sdv-pii-hv7ni | 2,273,808.65 | 9,445,791.08 | 0 | 0 |
60 | CASH_OUT | 532,666.36 | sdv-pii-0p38k | 1,803.33 | 51,816.57 | sdv-pii-m1i01 | 3,965,201.82 | 10,193,566.23 | 0 | 0 |
337 | CASH_IN | 260,716.13 | sdv-pii-n7k3v | 1,988,548.15 | 789,421.03 | sdv-pii-4g2gs | 1,822,858.1 | 658,157.86 | 0 | 0 |
542 | CASH_IN | 361,335.85 | sdv-pii-suf5v | 4,813,637.45 | 2,698,452.8 | sdv-pii-wq9as | 5,784,947.52 | 12,490,127.07 | 0 | 0 |
70 | CASH_OUT | 129,122.99 | sdv-pii-pkog1 | 1,132,402.99 | 3,404,439.19 | sdv-pii-caawd | 1,999,975 | 2,267,057.29 | 0 | 0 |
257 | CASH_OUT | 159,606.95 | sdv-pii-3hwoc | 10.44 | 95.41 | sdv-pii-v0mb2 | 3,974,357.78 | 4,008,841.49 | 0 | 0 |
201 | CASH_OUT | 23,259.18 | sdv-pii-jynzz | 36,424.59 | 4,148,616.54 | sdv-pii-8tddj | 686,282.48 | 1,055,820.47 | 0 | 0 |
226 | CASH_IN | 679,883.73 | sdv-pii-0ynsr | 678,072.88 | 29,136.45 | sdv-pii-yivg2 | 8,353,249.26 | 34,591,704.69 | 0 | 0 |
134 | TRANSFER | 150,219.25 | sdv-pii-wr085 | 141.54 | 175,469.5 | sdv-pii-m5z3y | 1,677,655.97 | 585,913.7 | 0 | 0 |
153 | PAYMENT | 4,562.8 | sdv-pii-gi37j | 22.65 | 15.96 | sdv-pii-jzfsy | 13,586.13 | 49.31 | 0 | 0 |
101 | CASH_IN | 546,273.55 | sdv-pii-lor4c | 716,899.8 | 499,746.91 | sdv-pii-uy5br | 3,603,745.98 | 5,690,339.8 | 0 | 0 |
31 | CASH_IN | 1,113,420.36 | sdv-pii-l3vmu | 118,172.77 | 724,561.27 | sdv-pii-q4lo3 | 6,617,210.01 | 37,750,617.4 | 0 | 0 |
421 | CASH_IN | 396,912.26 | sdv-pii-dj6fv | 26,104.85 | 1,074,292.17 | sdv-pii-ntvx2 | 2,876,467.22 | 5,786,293.22 | 0 | 0 |
413 | CASH_IN | 447,986.06 | sdv-pii-nujf4 | 444,891.65 | 103,825.76 | sdv-pii-t2oi8 | 10,508,799.86 | 51,719,659.06 | 0 | 0 |
400 | PAYMENT | 1,043.96 | sdv-pii-yohdp | 1.51 | 5,620.04 | sdv-pii-4en2h | 10,496.13 | 6.18 | 0 | 0 |
273 | CASH_OUT | 45,853.94 | sdv-pii-7664i | 48,920.51 | 1,632,612.12 | sdv-pii-e3ovb | 428,258.28 | 185,249.63 | 0 | 0 |
168 | CASH_IN | 213,566.42 | sdv-pii-e1ely | 619,261.84 | 126,752.02 | sdv-pii-m0tvw | 381,520.86 | 1,622,067.81 | 0 | 0 |
222 | PAYMENT | 6,513.79 | sdv-pii-x5y6e | 57,760.05 | 222,590.1 | sdv-pii-l0xar | 3,669,029.23 | 6,218,848.47 | 0 | 0 |
272 | PAYMENT | 22,137.17 | sdv-pii-jche3 | 3,275.61 | 394,147.78 | sdv-pii-azf9m | 786,935.27 | 5,252.9 | 0 | 0 |
40 | CASH_OUT | 11,034.58 | sdv-pii-7ypr3 | 468,925 | 4,316,624.49 | sdv-pii-xotit | 39,721.96 | 37.49 | 0 | 0 |
97 | CASH_OUT | 27,438.14 | sdv-pii-if7z0 | 806,079.44 | 1,076,412.05 | sdv-pii-m38o3 | 1,059,569.92 | 896.73 | 0 | 0 |
78 | PAYMENT | 1,932.35 | sdv-pii-d7phi | 2.14 | 1.73 | sdv-pii-ep9km | 3,834.08 | 138.34 | 0 | 0 |
231 | CASH_IN | 1,109,194.92 | sdv-pii-r75wa | 1,197,789.65 | 273,552.16 | sdv-pii-m4e0h | 5,452,866.92 | 26,835,580.94 | 0 | 0 |
271 | CASH_OUT | 358,459.76 | sdv-pii-8jh8m | 613,375.32 | 119,277.3 | sdv-pii-f6jac | 1,319,791.43 | 74,558.97 | 0 | 0 |
341 | CASH_OUT | 128,309.86 | sdv-pii-qfqsh | 112.08 | 5,139.27 | sdv-pii-pclff | 4,222,873.26 | 15,817,457.76 | 0 | 0 |
649 | CASH_OUT | 82,517.94 | sdv-pii-h9fr1 | 2,181,999.12 | 2,805,170.91 | sdv-pii-osu0g | 12,278.94 | 1,528.67 | 0 | 0 |
251 | CASH_OUT | 49,632.63 | sdv-pii-h1f50 | 611,498.35 | 2,710,644.06 | sdv-pii-090r7 | 1,393,303.11 | 106,469.68 | 0 | 0 |
233 | CASH_IN | 670,915.88 | sdv-pii-un2ma | 144 | 35,551.53 | sdv-pii-e7x3k | 1,925,616.89 | 311,276.24 | 0 | 0 |
267 | CASH_OUT | 288,399.26 | sdv-pii-fi737 | 1,369,018.47 | 2,485,681.33 | sdv-pii-mmmdh | 1,623,568.26 | 330,842.76 | 0 | 0 |
194 | CASH_OUT | 312,671.04 | sdv-pii-aazd9 | 833.6 | 141,064.08 | sdv-pii-j8jsp | 8,059,045.5 | 16,622,786.27 | 0 | 0 |
574 | PAYMENT | 83,052.06 | sdv-pii-vovqk | 153,345.03 | 404.37 | sdv-pii-j3dq0 | 668,521.77 | 2,331,236.06 | 0 | 0 |
394 | PAYMENT | 8,012.48 | sdv-pii-ekbuq | 6,220.5 | 1,393.65 | sdv-pii-hxgb1 | 1,294,657.05 | 1,196,781.97 | 0 | 0 |
113 | PAYMENT | 662,039.41 | sdv-pii-mxyy9 | 67,830.62 | 44.85 | sdv-pii-36x5m | 2,659,437.17 | 18,549,418.8 | 0 | 0 |
38 | PAYMENT | 347,445.31 | sdv-pii-qn0i0 | 6,508.18 | 6,396.53 | sdv-pii-ux9qk | 479,679.11 | 68,629.56 | 0 | 0 |
120 | CASH_OUT | 351.25 | sdv-pii-mztwj | 2,356,784.73 | 3,848,115.87 | sdv-pii-4rx2x | 139,962.39 | 39,911.07 | 0 | 0 |
254 | CASH_IN | 276,567.93 | sdv-pii-mgj11 | 63,214.56 | 148,932.3 | sdv-pii-36od9 | 4,367,332.91 | 4,404,727.53 | 0 | 0 |
274 | CASH_OUT | 141,227.38 | sdv-pii-q3t5s | 1,927,718.45 | 977,683.25 | sdv-pii-wmohr | 1,014,824.63 | 1,185,547.86 | 0 | 0 |
6 | PAYMENT | 340,092.49 | sdv-pii-rfdbo | 113,950.26 | 7,167.56 | sdv-pii-zg8ia | 3,332,352.5 | 9,405,047.41 | 0 | 0 |
103 | CASH_OUT | 360,841.45 | sdv-pii-l1c9j | 16,276.63 | 212,998.78 | sdv-pii-7pn56 | 977,618.82 | 477,173.13 | 0 | 0 |
416 | PAYMENT | 168,223.15 | sdv-pii-cfcye | 413.61 | 2,261.07 | sdv-pii-rf82l | 74,555.66 | 111,058.59 | 0 | 0 |
148 | CASH_OUT | 38,052.95 | sdv-pii-v7w7i | 1,440,392.61 | 867,725.64 | sdv-pii-kxzah | 993,367.55 | 566,328.1 | 0 | 0 |
267 | TRANSFER | 57,723.38 | sdv-pii-luh3s | 1,094,045.29 | 1,499,093.68 | sdv-pii-xah51 | 250,834.49 | 22,839.19 | 0 | 0 |
307 | CASH_OUT | 399,971.83 | sdv-pii-4unh7 | 98.72 | 8,590.03 | sdv-pii-zbhoa | 1,579,643.81 | 3,604,466.72 | 0 | 0 |
50 | CASH_OUT | 6,854.32 | sdv-pii-bsdlh | 412,374.74 | 580,736.66 | sdv-pii-8ehxp | 1,096,158.53 | 572,467.34 | 0 | 0 |
170 | CASH_IN | 316,638.24 | sdv-pii-jtvu7 | 163,750.05 | 356,008.92 | sdv-pii-vktxd | 3,230,527.07 | 7,316,953.6 | 0 | 0 |
112 | CASH_IN | 730,667.19 | sdv-pii-0u09l | 90.38 | 302.84 | sdv-pii-38fi8 | 4,033,764.16 | 10,629,392.81 | 0 | 0 |
50 | CASH_OUT | 190,729.09 | sdv-pii-t4umx | 5,543,037.99 | 6,432,877.61 | sdv-pii-k6slt | 2,850,244.54 | 8,224,171.01 | 0 | 0 |
629 | CASH_OUT | 12,500.02 | sdv-pii-j0p1t | 61.35 | 194,803.45 | sdv-pii-pqljg | 789,653.34 | 55,686.72 | 0 | 0 |
691 | PAYMENT | 83,144.14 | sdv-pii-mj9vl | 4,580.3 | 9,198.17 | sdv-pii-uztek | 260,844.43 | 160,275.04 | 0 | 0 |
395 | CASH_OUT | 331,577.07 | sdv-pii-mbg7p | 2,482,381.18 | 899,078.57 | sdv-pii-ph0u1 | 7,458,293.77 | 39,986,839.3 | 0 | 0 |
192 | CASH_IN | 39,291.8 | sdv-pii-pq9ln | 9,278,418.9 | 2,146,764.94 | sdv-pii-a1s0r | 1,054,685.12 | 742,158.24 | 0 | 0 |
37 | CASH_IN | 2,253.92 | sdv-pii-omfo5 | 100,503.75 | 3,471,735.86 | sdv-pii-2dc3z | 2,929,368.44 | 375,723.01 | 0 | 0 |
271 | CASH_IN | 371,418.09 | sdv-pii-2bymc | 8,231.58 | 89,094.28 | sdv-pii-l31j9 | 9,144,373.45 | 20,861,882.55 | 0 | 0 |
83 | CASH_OUT | 191.46 | sdv-pii-rgg4v | 6,252.18 | 2,036,306.31 | sdv-pii-mvx2g | 32,646.12 | 0.07 | 0 | 0 |
73 | PAYMENT | 3,549.12 | sdv-pii-k30xf | 5,386,771.27 | 12,028,924.61 | sdv-pii-9qkse | 79,153.65 | 192.94 | 0 | 0 |
276 | CASH_OUT | 5,184.56 | sdv-pii-po6dd | 11,038.3 | 920,954.04 | sdv-pii-ubg3n | 634,904.99 | 277.87 | 0 | 0 |
37 | TRANSFER | 161,982.03 | sdv-pii-8c512 | 8,568,816.43 | 5,590,265.66 | sdv-pii-750q7 | 238,510.55 | 176,888.42 | 0 | 0 |
103 | PAYMENT | 171,752.12 | sdv-pii-2b50g | 38,134.95 | 686,633.57 | sdv-pii-4qnvc | 598,975.25 | 3,606.82 | 0 | 0 |
149 | PAYMENT | 657.59 | sdv-pii-l0eye | 72,636.37 | 890,201.75 | sdv-pii-be6tj | 710,608.78 | 5,216.22 | 0 | 0 |
202 | PAYMENT | 95,463.02 | sdv-pii-fgycj | 16,443.53 | 1,490.76 | sdv-pii-uho4u | 50,007.01 | 6,946.59 | 0 | 0 |
234 | TRANSFER | 677,626.21 | sdv-pii-3xxvv | 0.01 | 8.14 | sdv-pii-bi0q3 | 3,647,575.45 | 18,558,041.75 | 0 | 0 |
440 | PAYMENT | 1,583.18 | sdv-pii-gal0p | 637,067.92 | 4,348,234.88 | sdv-pii-urwof | 476,723.37 | 12,330.2 | 0 | 0 |
209 | CASH_OUT | 37,720.05 | sdv-pii-12s3u | 38.12 | 4,898.18 | sdv-pii-8nont | 413,301.64 | 813,704.26 | 0 | 0 |
399 | PAYMENT | 1,266.58 | sdv-pii-laa45 | 1,701,010.27 | 368,504.8 | sdv-pii-3mklf | 34,973.63 | 79.83 | 0 | 0 |
469 | CASH_OUT | 63,328.35 | sdv-pii-lwcbt | 6,469.79 | 952,252.22 | sdv-pii-4dvfu | 4,902,014.41 | 2,041,358.19 | 0 | 0 |
517 | CASH_IN | 150,730.34 | sdv-pii-s06iz | 5,992,311.13 | 7,209,263.47 | sdv-pii-x5zay | 1,245,397.68 | 855,859.4 | 0 | 0 |
230 | CASH_IN | 67,961.41 | sdv-pii-9ilfk | 6,197,617.72 | 5,499,569.16 | sdv-pii-g3u4a | 4,116,422.98 | 4,659,958.07 | 0 | 0 |
26 | CASH_OUT | 881.54 | sdv-pii-2k8v9 | 10,826,258.13 | 11,294,442.77 | sdv-pii-583bl | 1,050,667.8 | 1,461,815.53 | 0 | 0 |
193 | CASH_OUT | 1,188,448.78 | sdv-pii-tuxye | 124,244.15 | 978,866.24 | sdv-pii-ghrfz | 3,356,162.32 | 7,302,381.6 | 0 | 0 |
229 | CASH_OUT | 577,839.74 | sdv-pii-epwvc | 4,294,724.66 | 5,624,367.01 | sdv-pii-3zhcb | 3,180,816.81 | 8,878,682.14 | 0 | 0 |
173 | CASH_IN | 1,253,643.81 | sdv-pii-747z2 | 2,584,028.16 | 531,083 | sdv-pii-k4a91 | 2,080,719.98 | 18,964,466.49 | 0 | 0 |
101 | TRANSFER | 235,551.94 | sdv-pii-4qfn8 | 11,218.42 | 6,188.07 | sdv-pii-80c1t | 2,021,085.19 | 4,844,998.1 | 0 | 0 |
346 | CASH_OUT | 15,071.17 | sdv-pii-28gjn | 1,581.07 | 852,519.71 | sdv-pii-dmctb | 2,233,768.98 | 785,878.58 | 0 | 0 |
201 | CASH_OUT | 18,513.98 | sdv-pii-5jrug | 29,828.46 | 3,272,836.44 | sdv-pii-s8jga | 1,427,089.47 | 170,036.61 | 0 | 0 |
258 | PAYMENT | 757.51 | sdv-pii-s38or | 205,471.74 | 152,309.44 | sdv-pii-pdgxx | 145,372.33 | 1,703.66 | 0 | 0 |
570 | CASH_IN | 198,422.88 | sdv-pii-qgkzs | 1,415,372.71 | 1,168,424.36 | sdv-pii-xxonp | 1,088,618.07 | 154,176.29 | 0 | 0 |
354 | CASH_OUT | 10,589.56 | sdv-pii-gqepa | 2,937,736.45 | 19,833,308.57 | sdv-pii-exi6s | 255,639.28 | 1,536.05 | 0 | 0 |
73 | CASH_IN | 284,426.9 | sdv-pii-iu00p | 5,528,842.5 | 2,391,518.37 | sdv-pii-2usvh | 1,665,984.6 | 659,908.87 | 0 | 0 |
184 | CASH_IN | 1,257,976.16 | sdv-pii-hlyt8 | 409,816.7 | 160,349.29 | sdv-pii-u7onr | 2,624,593.6 | 3,409,278.15 | 0 | 0 |
382 | TRANSFER | 133,229.93 | sdv-pii-9wzot | 5,145,367.53 | 3,064,062.75 | sdv-pii-1bn8p | 854,057.47 | 143,026.04 | 0 | 0 |
311 | DEBIT | 45,335.12 | sdv-pii-ggwpg | 102,389.78 | 3,482,918.4 | sdv-pii-61hl3 | 2,691,534.92 | 1,214,748.24 | 0 | 0 |
47 | PAYMENT | 14,622.24 | sdv-pii-n4328 | 351,022.19 | 642,590.59 | sdv-pii-rpzby | 259,803.83 | 4,879.14 | 0 | 0 |
704 | TRANSFER | 913,500.11 | sdv-pii-koj0b | 3.17 | 14,548.6 | sdv-pii-7ax9x | 4,781,814.39 | 14,481,572.46 | 0 | 0 |
208 | TRANSFER | 20,429.18 | sdv-pii-hnak9 | 8,154,447.48 | 11,405,754.79 | sdv-pii-8jsyx | 86,824.62 | 0.97 | 0 | 0 |
96 | CASH_OUT | 43,950.86 | sdv-pii-ovctk | 256.97 | 9,871.98 | sdv-pii-wl5je | 5,746,282.15 | 32,946,564.64 | 0 | 0 |
155 | CASH_OUT | 273,025.85 | sdv-pii-qe1bc | 2,428,411.34 | 8,596,558.39 | sdv-pii-glm46 | 171,008.49 | 65,166.79 | 0 | 0 |
378 | PAYMENT | 149.55 | sdv-pii-i38pc | 1,507.92 | 19,032.38 | sdv-pii-m8juk | 15,552.53 | 128.52 | 0 | 0 |
135 | CASH_OUT | 19,351.62 | sdv-pii-clhuq | 1,623,430.72 | 75,139.58 | sdv-pii-lbfy6 | 104,034.49 | 75,377.6 | 0 | 0 |
708 | PAYMENT | 21,787.4 | sdv-pii-890ea | 156,525.99 | 4,013.2 | sdv-pii-e464a | 26,404.63 | 1,557.6 | 0 | 0 |
84 | CASH_IN | 635,459.56 | sdv-pii-y2w3f | 218,867.37 | 4,305,143.72 | sdv-pii-1l44s | 3,193,398.61 | 979,891.45 | 0 | 0 |
201 | TRANSFER | 277,997.09 | sdv-pii-mvwsl | 29.61 | 44,509.87 | sdv-pii-yedod | 3,621,799.07 | 1,703,260.62 | 0 | 0 |
321 | CASH_IN | 5,828.06 | sdv-pii-ws2zm | 7,229,550.15 | 25,648,136.31 | sdv-pii-w0mcp | 479,143.03 | 52.89 | 0 | 0 |
542 | CASH_OUT | 67,210.66 | sdv-pii-bcw1i | 211.46 | 117,514.04 | sdv-pii-tosee | 7,937,136.59 | 4,904,156.62 | 0 | 0 |
68 | CASH_OUT | 256,289.59 | sdv-pii-ji32u | 2,044,412.74 | 4,702,278.86 | sdv-pii-fze4a | 5,137,106.72 | 1,485,973.79 | 0 | 0 |
149 | PAYMENT | 22,277.63 | sdv-pii-jmllr | 823.26 | 486.39 | sdv-pii-tqj1p | 1,461,917.07 | 809,835.87 | 0 | 0 |
137 | CASH_OUT | 66,757.43 | sdv-pii-6ubq0 | 1,771,698.9 | 1,218,527.55 | sdv-pii-742f1 | 146,212.67 | 33,732.18 | 0 | 0 |
131 | CASH_OUT | 195,361.48 | sdv-pii-4nbs9 | 105,613.26 | 112,217.05 | sdv-pii-jt5sc | 1,548,985.35 | 5,271,667.41 | 0 | 0 |
279 | CASH_IN | 97,976.34 | sdv-pii-7zme7 | 8,470,497.47 | 1,929,159.02 | sdv-pii-2dgxw | 824,170.27 | 1,671,854.35 | 0 | 0 |
601 | CASH_IN | 979,482.13 | sdv-pii-jmvx0 | 2,605,047.96 | 358,497.73 | sdv-pii-kxvbw | 12,502,080.97 | 130,159,973.91 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.