step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
419 | TRANSFER | 278,851.74 | sdv-pii-fzoyg | 170,955.27 | 23,640.49 | sdv-pii-2q833 | 1,153,251.11 | 2,547,137.88 | 0 | 0 |
303 | CASH_OUT | 202,737.45 | sdv-pii-rqiav | 411,597.05 | 170,922.57 | sdv-pii-tridb | 1,088,477.37 | 123,988.15 | 0 | 0 |
173 | CASH_OUT | 32,160.47 | sdv-pii-vhs3l | 3,880,762.09 | 4,732,359.71 | sdv-pii-epn44 | 879,199.73 | 9.25 | 0 | 0 |
438 | CASH_OUT | 310,794.07 | sdv-pii-m06uy | 8,885.75 | 5,635.77 | sdv-pii-6w0hp | 3,636,292.85 | 7,762,003.52 | 0 | 0 |
77 | CASH_OUT | 29.09 | sdv-pii-4pzao | 103,163.72 | 211,994.08 | sdv-pii-dqso6 | 286,003.36 | 301,794.43 | 0 | 0 |
187 | PAYMENT | 1,892.17 | sdv-pii-ws9ga | 381,213.68 | 1,545,458.17 | sdv-pii-dyacm | 543,823.21 | 1,839.41 | 0 | 0 |
134 | PAYMENT | 18,295.28 | sdv-pii-ooy9p | 547,767.9 | 1,120,361.05 | sdv-pii-ksxu9 | 66,670.44 | 156,945.47 | 0 | 0 |
196 | PAYMENT | 138,445.33 | sdv-pii-erghn | 83,343.77 | 503,677.55 | sdv-pii-p829f | 112,119.33 | 12,818.12 | 0 | 0 |
111 | PAYMENT | 30,434.22 | sdv-pii-iqaas | 5,980.22 | 293,379.47 | sdv-pii-ekigb | 2,753,116.65 | 550,420.14 | 0 | 0 |
213 | CASH_OUT | 35,144.84 | sdv-pii-cqaja | 4,120,310.15 | 3,868,902.65 | sdv-pii-qvt77 | 386,626.66 | 95,524.15 | 0 | 0 |
252 | CASH_IN | 584,576.79 | sdv-pii-w65ow | 705,560.77 | 2,062,864.12 | sdv-pii-5920t | 3,947,184.61 | 11,928,341.56 | 0 | 0 |
266 | PAYMENT | 62,813.47 | sdv-pii-pdv59 | 1,313,884.92 | 676,050.36 | sdv-pii-osy49 | 37,807.75 | 935.61 | 0 | 0 |
47 | PAYMENT | 54,447.14 | sdv-pii-7lulx | 419.86 | 23,616.42 | sdv-pii-qtryq | 2,954,272.99 | 3,964,661.82 | 0 | 0 |
85 | PAYMENT | 86,826.09 | sdv-pii-v9ltx | 45.08 | 5.86 | sdv-pii-f6iox | 1,471,530.86 | 13,518,637.86 | 0 | 0 |
289 | PAYMENT | 11,682.77 | sdv-pii-42tt8 | 230,346.8 | 1,017,440.35 | sdv-pii-84p5p | 6,612.45 | 0.01 | 0 | 0 |
75 | CASH_OUT | 77,669.33 | sdv-pii-zcxsn | 5,395,174.63 | 7,577,869.61 | sdv-pii-p3zvg | 3,101,694.97 | 6,567,290.15 | 0 | 0 |
681 | TRANSFER | 51,428.37 | sdv-pii-ip4ql | 9,773.12 | 3,859,296.1 | sdv-pii-cp2i0 | 454,712.93 | 283.42 | 0 | 0 |
155 | CASH_OUT | 20,123.74 | sdv-pii-v8e33 | 313,434.87 | 4,089,421.64 | sdv-pii-e112w | 1,017,343.87 | 2,031.38 | 0 | 0 |
98 | CASH_OUT | 154,764.55 | sdv-pii-g9s3n | 399,472.98 | 203,068.85 | sdv-pii-f6tkg | 2,693,881.66 | 10,175,102.86 | 0 | 0 |
520 | PAYMENT | 17,582.77 | sdv-pii-h853n | 18,842.81 | 2,380,030.16 | sdv-pii-vjq2h | 13,087.14 | 0.01 | 0 | 0 |
77 | CASH_OUT | 17,469.47 | sdv-pii-i7ein | 25.13 | 1,241,464.53 | sdv-pii-6cusp | 5,692,884.67 | 219,253.1 | 0 | 0 |
330 | PAYMENT | 378,693.54 | sdv-pii-xvmlr | 0.03 | 3,560.36 | sdv-pii-898uv | 713,264.81 | 731,299.35 | 0 | 0 |
163 | CASH_OUT | 94,688.79 | sdv-pii-7bym2 | 773.64 | 85,215.07 | sdv-pii-qqt6x | 2,855,747.27 | 136,283.87 | 0 | 0 |
381 | CASH_IN | 14,332.79 | sdv-pii-8zr2c | 3,037,987.73 | 2,691,803.91 | sdv-pii-cn3ir | 676,763.74 | 5,165.93 | 0 | 0 |
208 | TRANSFER | 194,180.4 | sdv-pii-sdslt | 2,646,430.51 | 4,723,261.49 | sdv-pii-eb9gv | 5,070,953.72 | 34,845,370.02 | 0 | 0 |
272 | CASH_OUT | 34,019.87 | sdv-pii-nkaml | 37,276.65 | 1,223,477.75 | sdv-pii-lmi09 | 353,089.52 | 2,081.62 | 0 | 0 |
743 | CASH_OUT | 92,857.4 | sdv-pii-lkiiz | 782,313.11 | 5,088,561.07 | sdv-pii-6k3ym | 331,322.4 | 8,353.62 | 0 | 0 |
384 | PAYMENT | 86,146.17 | sdv-pii-kuecr | 281,271.6 | 8,955.44 | sdv-pii-1hpzf | 1,660,588.28 | 568,179.99 | 0 | 0 |
128 | DEBIT | 372,410.16 | sdv-pii-q4m75 | 22.45 | 22,557.49 | sdv-pii-fcmtk | 4,082,216.31 | 13,696,339.2 | 0 | 0 |
358 | CASH_IN | 122,917.52 | sdv-pii-87w3u | 993,813.84 | 11,321,616.63 | sdv-pii-aqsjt | 1,242,063.76 | 348,124.79 | 0 | 0 |
315 | CASH_OUT | 131,554.24 | sdv-pii-6sjrq | 1,547.16 | 92,094.04 | sdv-pii-eazo9 | 1,876,846.94 | 5,257,421.15 | 0 | 0 |
391 | CASH_OUT | 93,247.28 | sdv-pii-msqnq | 2,014,122.5 | 97,047.12 | sdv-pii-1r1ml | 1,409,715.9 | 8,389,197.76 | 0 | 0 |
289 | TRANSFER | 1,237.55 | sdv-pii-trz1x | 687,255.53 | 3,131,321.84 | sdv-pii-vc431 | 79,497.38 | 6.18 | 0 | 0 |
604 | CASH_OUT | 629,155.76 | sdv-pii-w8fwd | 3,444,562.23 | 616,592.92 | sdv-pii-zjye2 | 2,406,079.89 | 8,521,852.32 | 0 | 0 |
315 | CASH_OUT | 95,576.72 | sdv-pii-r6hlo | 37,595.55 | 76,211.99 | sdv-pii-59rmm | 3,734,577.62 | 9,540,836.92 | 0 | 0 |
139 | CASH_IN | 84,435.93 | sdv-pii-g05k5 | 886,858.95 | 1,141,116.11 | sdv-pii-vc3hr | 2,421,658.44 | 7,782,378.09 | 0 | 0 |
220 | CASH_OUT | 4,892.52 | sdv-pii-tjkvi | 517,662.09 | 4,525,148.57 | sdv-pii-oyvtr | 1,342,362.11 | 82,160.28 | 0 | 0 |
124 | CASH_IN | 9,465.39 | sdv-pii-3jnfd | 623,532.45 | 395,824.7 | sdv-pii-3nzpf | 770,411.2 | 94,786.89 | 0 | 0 |
143 | CASH_OUT | 105,903.65 | sdv-pii-ppmfo | 1,687,980.91 | 4,164,610.7 | sdv-pii-437ya | 508,532.4 | 600,449.15 | 0 | 0 |
149 | CASH_IN | 1,179,608.12 | sdv-pii-owfgo | 1,554,152.5 | 159,396.95 | sdv-pii-z53w6 | 5,800,266.59 | 15,697,083.63 | 0 | 0 |
218 | CASH_IN | 101,447.54 | sdv-pii-kur66 | 1,152,290.6 | 7,085,213.83 | sdv-pii-zc04w | 3,724,147.95 | 2,603,665.28 | 0 | 0 |
132 | CASH_OUT | 322,859.11 | sdv-pii-p59tp | 909,259.36 | 797,519.9 | sdv-pii-5dt2n | 115,417.98 | 72,436.68 | 1 | 0 |
52 | CASH_OUT | 1,092,596.88 | sdv-pii-dmclb | 41,927.31 | 138,991.71 | sdv-pii-uqafx | 6,804,405.98 | 28,032,906.74 | 0 | 0 |
490 | CASH_IN | 478,332.06 | sdv-pii-icn6q | 501,513.94 | 2,361,796.36 | sdv-pii-hmll3 | 10,262,400.51 | 76,081,629.69 | 0 | 0 |
202 | CASH_OUT | 5,504.34 | sdv-pii-q2x4a | 7,586,979.3 | 4,822,481.28 | sdv-pii-0yhdx | 834,538.98 | 179,227.1 | 0 | 0 |
240 | PAYMENT | 13,610.14 | sdv-pii-m2s5n | 101,983.4 | 211,574.24 | sdv-pii-4ookg | 1,222,694.23 | 1,269,829.67 | 0 | 0 |
55 | PAYMENT | 49,855.22 | sdv-pii-wh3je | 54,892.5 | 63,691.26 | sdv-pii-t9b70 | 140,005.45 | 9,732.22 | 1 | 0 |
362 | CASH_IN | 10,133.64 | sdv-pii-htpmv | 2,947,305.8 | 11,131,497.58 | sdv-pii-o2qi7 | 192,880.64 | 101.44 | 0 | 0 |
138 | CASH_OUT | 11,736.57 | sdv-pii-rnei7 | 251,189.01 | 4,432,631.66 | sdv-pii-05yl2 | 158,705.11 | 16,484.11 | 0 | 0 |
259 | CASH_IN | 20,429.19 | sdv-pii-15g3k | 382,871.46 | 550,690.78 | sdv-pii-vte98 | 1,322,347.71 | 3,168,540.14 | 0 | 0 |
60 | TRANSFER | 24,119.46 | sdv-pii-2314t | 1.31 | 30,306.32 | sdv-pii-9q5sm | 4,719,266.98 | 13,289,569.86 | 0 | 0 |
204 | PAYMENT | 221,617.95 | sdv-pii-u9y0u | 9,433.56 | 607,836.57 | sdv-pii-93pup | 1,383,591.43 | 139,586.99 | 0 | 0 |
93 | CASH_IN | 106,176.22 | sdv-pii-42bl0 | 4,141,390.21 | 4,998,756.99 | sdv-pii-qabpr | 7,034,002.59 | 10,476,490.74 | 0 | 0 |
3 | CASH_OUT | 15,637.8 | sdv-pii-54fjm | 40,593.05 | 269,395.82 | sdv-pii-52g1j | 2,265,604.83 | 817,676.64 | 0 | 0 |
522 | CASH_IN | 160,574.4 | sdv-pii-6smxp | 7,320,525.46 | 4,429,041.23 | sdv-pii-oj81l | 5,565,818.99 | 14,331,844.19 | 0 | 0 |
111 | PAYMENT | 211.53 | sdv-pii-9cexm | 4,423.35 | 778,445.93 | sdv-pii-m9pq6 | 642,787.14 | 8,173.1 | 0 | 0 |
140 | PAYMENT | 40,201.35 | sdv-pii-kjh37 | 6,818.56 | 785,509.33 | sdv-pii-mqatj | 15,822.77 | 0.01 | 0 | 0 |
175 | CASH_IN | 772,352.52 | sdv-pii-nluz6 | 0.04 | 2,582.1 | sdv-pii-r2qd5 | 25,357,097.93 | 66,370,245.47 | 0 | 0 |
504 | TRANSFER | 49,073.78 | sdv-pii-pxw7e | 126,918.79 | 60,800.29 | sdv-pii-5jxr6 | 35,006.21 | 14,386.78 | 0 | 0 |
280 | PAYMENT | 7,076 | sdv-pii-vqr93 | 184,670.69 | 43,448.81 | sdv-pii-wprxf | 113,789.33 | 9.01 | 0 | 0 |
348 | PAYMENT | 96,321.19 | sdv-pii-7sbvw | 6,708,167.11 | 7,894,962.01 | sdv-pii-4gy28 | 1,714,403.04 | 305,574.14 | 0 | 0 |
280 | CASH_OUT | 126,316.58 | sdv-pii-vjcr6 | 4.29 | 2,212.39 | sdv-pii-1ewan | 1,098,632.57 | 461,973.09 | 0 | 0 |
437 | PAYMENT | 182,632.54 | sdv-pii-84ou4 | 5,493.25 | 278.1 | sdv-pii-8k9um | 1,556,846.03 | 4,107,612.11 | 0 | 0 |
148 | CASH_OUT | 542,324.3 | sdv-pii-20o0z | 38,604.31 | 31,722.47 | sdv-pii-v8tu0 | 4,053,498.15 | 8,439,887.55 | 0 | 0 |
80 | PAYMENT | 41,762.22 | sdv-pii-yqw81 | 743,723.8 | 437,030.85 | sdv-pii-0xeqs | 139,242.04 | 159,925.9 | 0 | 0 |
37 | CASH_OUT | 972.38 | sdv-pii-9puyc | 440.03 | 16,571.98 | sdv-pii-kefeq | 1,832,662.77 | 657,808.73 | 0 | 0 |
307 | CASH_OUT | 142,464.18 | sdv-pii-uk29s | 2,323,204.62 | 73,560.74 | sdv-pii-87mni | 1,833,081.3 | 2,652,329.87 | 0 | 0 |
373 | CASH_OUT | 470,436.11 | sdv-pii-fjnu1 | 365,370.3 | 9,035,260.82 | sdv-pii-vmtdf | 4,624,920.9 | 16,217,040.96 | 0 | 0 |
136 | TRANSFER | 10,927.73 | sdv-pii-befrk | 13,785.61 | 270,684.21 | sdv-pii-y1sd5 | 141,752.54 | 0.05 | 0 | 0 |
276 | CASH_IN | 26,571.55 | sdv-pii-1wmp8 | 122,982.92 | 3,347,055.48 | sdv-pii-hdkwy | 7,601,217.6 | 9,449,118.23 | 0 | 0 |
133 | CASH_IN | 336,892.68 | sdv-pii-u3sbh | 8,105.27 | 2,170,807.08 | sdv-pii-ze384 | 4,172,010.03 | 10,453,696.2 | 0 | 0 |
139 | CASH_OUT | 545,857.8 | sdv-pii-ttka8 | 22,190.72 | 117,259.56 | sdv-pii-zt08r | 911,577.47 | 4,515,824.14 | 0 | 0 |
69 | TRANSFER | 269,001.11 | sdv-pii-nczlj | 640,875.73 | 70,981.94 | sdv-pii-t0p0y | 214,644.28 | 325.71 | 0 | 0 |
317 | CASH_OUT | 144,517.58 | sdv-pii-0iqxh | 528,855.06 | 1,839,133.08 | sdv-pii-gbkjw | 1,426,255.63 | 511,096.36 | 0 | 0 |
93 | PAYMENT | 3,392.9 | sdv-pii-yb1kj | 789,901.65 | 4,959,337.38 | sdv-pii-upftg | 48,940.99 | 48.79 | 0 | 0 |
221 | PAYMENT | 57,973.07 | sdv-pii-zslcg | 178,656.29 | 528,178.05 | sdv-pii-iao37 | 19,218.38 | 1,027.31 | 0 | 0 |
344 | CASH_IN | 398,898.04 | sdv-pii-1p9kv | 2,752,262.63 | 10,653,180.55 | sdv-pii-4a927 | 4,829,903.81 | 8,229,778.28 | 0 | 0 |
68 | PAYMENT | 144,057.5 | sdv-pii-oz588 | 88.45 | 8,505.76 | sdv-pii-i9ehp | 476,798.11 | 7,144.64 | 0 | 0 |
364 | PAYMENT | 332,262.22 | sdv-pii-rcq8x | 848,882.87 | 2,597,421.68 | sdv-pii-sjoas | 973,296.19 | 3,377.81 | 0 | 0 |
226 | CASH_OUT | 52,322.23 | sdv-pii-crxfw | 791,617.75 | 1,189,696.44 | sdv-pii-bc9n5 | 3,575,130.98 | 3,692,660.69 | 0 | 0 |
132 | PAYMENT | 79,696.11 | sdv-pii-1jrz6 | 325,023.23 | 890,939.06 | sdv-pii-0q399 | 1,792,182.78 | 246,922.91 | 0 | 0 |
592 | CASH_IN | 9,571.22 | sdv-pii-oac1s | 194,676.32 | 3,647,233.83 | sdv-pii-1bb67 | 1,950,468.9 | 267,035.51 | 0 | 0 |
113 | CASH_IN | 50,668.29 | sdv-pii-ua8bg | 4,221,068.6 | 15,290,075.29 | sdv-pii-9i384 | 1,607,648.3 | 11,286.54 | 0 | 0 |
526 | CASH_OUT | 65,591.33 | sdv-pii-ndt57 | 11,406,301.97 | 5,463,900.46 | sdv-pii-jy1cj | 255,214.59 | 421.74 | 0 | 0 |
185 | PAYMENT | 132,516.61 | sdv-pii-dpo9e | 87,336.85 | 12.09 | sdv-pii-2w26b | 65,319.63 | 22,462.51 | 0 | 0 |
213 | CASH_OUT | 153,796.63 | sdv-pii-zmfat | 65,855.5 | 623,071.62 | sdv-pii-8tayz | 588,582.86 | 1,655,997.45 | 0 | 0 |
224 | CASH_OUT | 92,435.37 | sdv-pii-6vw69 | 8,132.31 | 144,504.02 | sdv-pii-12dsd | 839,142.41 | 1,476,440.88 | 0 | 0 |
379 | TRANSFER | 177,722.44 | sdv-pii-jibfy | 557,474.28 | 1,123,782.1 | sdv-pii-u5b9a | 534,614.95 | 9,251.92 | 0 | 0 |
364 | CASH_OUT | 677,047.23 | sdv-pii-b5rko | 15,094.17 | 6,186.53 | sdv-pii-4gj5e | 3,171,513.64 | 12,045,049.53 | 0 | 0 |
363 | TRANSFER | 56,431.28 | sdv-pii-vw06l | 26,753.49 | 325,051.06 | sdv-pii-f1v5n | 1,427,525.3 | 7,036,310.64 | 0 | 0 |
234 | CASH_OUT | 1,896.93 | sdv-pii-dlr6n | 658,715.66 | 621,132.87 | sdv-pii-htbng | 40,934 | 23.76 | 0 | 0 |
349 | PAYMENT | 69,346.34 | sdv-pii-poato | 1,890,210.84 | 2,929,223.85 | sdv-pii-608ts | 6,557.13 | 1.24 | 0 | 0 |
281 | CASH_OUT | 248,801.08 | sdv-pii-88iu7 | 11,995.17 | 888,266.83 | sdv-pii-9n7no | 2,283,579.94 | 6,038,272.46 | 0 | 0 |
471 | CASH_IN | 68,715 | sdv-pii-dpf4i | 750,261.92 | 1,606,885.2 | sdv-pii-chzzm | 3,371,066.51 | 24,698,252.56 | 0 | 0 |
387 | CASH_OUT | 694,172.61 | sdv-pii-dd21k | 708,641.56 | 1,632,130.43 | sdv-pii-2mo22 | 4,076,110.81 | 4,611,945.69 | 0 | 0 |
556 | CASH_IN | 714,081.87 | sdv-pii-cns64 | 186,882.27 | 53,980.04 | sdv-pii-0eu4b | 1,510,827.89 | 14,497,738 | 0 | 0 |
313 | CASH_IN | 99,461.24 | sdv-pii-aa2fp | 603,825.21 | 11,118,697.2 | sdv-pii-fb8cq | 982,533.16 | 17,963.71 | 0 | 0 |
92 | PAYMENT | 253.59 | sdv-pii-7d266 | 527,516.97 | 2,900,405.24 | sdv-pii-gyr2o | 1,406.83 | 0 | 0 | 0 |
5 | PAYMENT | 136,485.67 | sdv-pii-e2p6y | 14.23 | 114,060.57 | sdv-pii-yt3q4 | 6,248,098.47 | 885,578.4 | 0 | 0 |
148 | TRANSFER | 58,208.04 | sdv-pii-yfvsc | 244,589.93 | 7,922,502.65 | sdv-pii-nhl2k | 1,806,915.19 | 174,823.06 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.