step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
10 | CASH_OUT | 10,731.52 | sdv-pii-iq0pu | 2,151,654.03 | 5,664,121.96 | sdv-pii-zpbuk | 967,960.19 | 409,136.31 | 0 | 0 |
145 | PAYMENT | 812.47 | sdv-pii-ss0iq | 31.24 | 23.9 | sdv-pii-qqzef | 53,741.92 | 4.86 | 0 | 0 |
364 | CASH_OUT | 68,574.11 | sdv-pii-vkm25 | 840,545.82 | 312,065.21 | sdv-pii-9g6e6 | 141,440.39 | 88,632.66 | 0 | 0 |
98 | CASH_OUT | 70,222.67 | sdv-pii-sp40t | 12,082.47 | 556,222.47 | sdv-pii-04evb | 876,609.94 | 158,821.69 | 0 | 0 |
165 | PAYMENT | 26,976.02 | sdv-pii-86dh0 | 63.45 | 84.93 | sdv-pii-toxiy | 1,474,630.49 | 240,383.4 | 0 | 0 |
202 | PAYMENT | 580,349.15 | sdv-pii-j1ns2 | 1,373,362.47 | 9.99 | sdv-pii-9gfo9 | 5,265,203.96 | 28,689,121.6 | 0 | 0 |
342 | PAYMENT | 7,526.6 | sdv-pii-5k9hb | 19,303.07 | 109,330.85 | sdv-pii-m7gtv | 152,234.4 | 68.72 | 0 | 0 |
349 | TRANSFER | 6,259.15 | sdv-pii-zy1t4 | 118,376.77 | 368,664.68 | sdv-pii-mx6vy | 37,800.11 | 34.43 | 0 | 0 |
148 | CASH_OUT | 304,181.91 | sdv-pii-mpw5i | 1,142,149.57 | 1,160,284.21 | sdv-pii-1tlan | 1,896,131.67 | 7,754,284.11 | 0 | 0 |
86 | CASH_IN | 192,129.94 | sdv-pii-5s104 | 18,963.54 | 5,672,633.53 | sdv-pii-p40xk | 3,482,965.69 | 127,521.47 | 0 | 0 |
168 | CASH_OUT | 369.79 | sdv-pii-vw3lm | 5,237,725.39 | 5,846,867.31 | sdv-pii-izl9e | 213,101.76 | 43.26 | 0 | 0 |
280 | PAYMENT | 1.08 | sdv-pii-upiz1 | 10,755,749.76 | 16,650,780.13 | sdv-pii-yr3g0 | 175,744.6 | 370.48 | 0 | 0 |
432 | CASH_OUT | 55,973.66 | sdv-pii-ty2sx | 133.59 | 3,156.86 | sdv-pii-nbrp6 | 1,456,489.7 | 222,028.65 | 0 | 0 |
241 | CASH_IN | 297,466.06 | sdv-pii-b30vp | 3,317,661.11 | 13,393,450.57 | sdv-pii-84g2y | 4,423,531.17 | 2,655,603.74 | 0 | 0 |
203 | PAYMENT | 114,392.84 | sdv-pii-udjt5 | 30,100.51 | 683,006.75 | sdv-pii-jrk7w | 459,155.89 | 651.15 | 0 | 0 |
583 | CASH_OUT | 126,032.71 | sdv-pii-485xo | 4,454.84 | 255,521.06 | sdv-pii-8cy05 | 382,800.16 | 19,008.39 | 0 | 0 |
372 | CASH_OUT | 47,443.56 | sdv-pii-zc61f | 2,316,686.93 | 1,144,697.38 | sdv-pii-g651x | 713,404.19 | 1,456,348.26 | 0 | 0 |
316 | PAYMENT | 68,023.77 | sdv-pii-4sdz9 | 16,091.91 | 3,046.3 | sdv-pii-znteo | 1,091,554.84 | 744,209.48 | 0 | 0 |
484 | CASH_OUT | 88,084.85 | sdv-pii-br91q | 4,773.3 | 310,199.43 | sdv-pii-tdf18 | 2,416,487.23 | 7,368,935.55 | 0 | 0 |
266 | CASH_IN | 6,582.59 | sdv-pii-6n98b | 804,503.3 | 2,286,986.43 | sdv-pii-uow2c | 1,564,740.8 | 172,008.65 | 0 | 0 |
40 | CASH_IN | 1,278,953.23 | sdv-pii-pemm5 | 308,000 | 1,080,710.05 | sdv-pii-u4nrb | 10,065,989.5 | 45,125,230.86 | 0 | 0 |
318 | CASH_IN | 116,146.44 | sdv-pii-oatvb | 243,270.45 | 2,611,763.91 | sdv-pii-k2n5k | 820,491.56 | 162,120.59 | 0 | 0 |
205 | PAYMENT | 58,680.13 | sdv-pii-8n3zm | 0.07 | 205.77 | sdv-pii-wn9cy | 322,047.02 | 4.19 | 0 | 0 |
455 | TRANSFER | 46,494.23 | sdv-pii-szaqq | 9,568,405.36 | 3,531,856.82 | sdv-pii-atcmz | 43,335.26 | 4.79 | 0 | 0 |
193 | TRANSFER | 185.84 | sdv-pii-l2pte | 13,583.24 | 1,104,831.55 | sdv-pii-o4t4y | 551,519.36 | 36,682.16 | 0 | 0 |
443 | CASH_OUT | 446,698.73 | sdv-pii-vegnf | 34,493.26 | 2,338,517.54 | sdv-pii-qfpaz | 2,476,353.99 | 633,560.5 | 0 | 0 |
59 | PAYMENT | 170,924.53 | sdv-pii-r85hp | 0.06 | 895,271.87 | sdv-pii-499hz | 4,014,108.02 | 919,422.53 | 0 | 0 |
135 | PAYMENT | 161,773.69 | sdv-pii-bwhdx | 2,095.39 | 90.45 | sdv-pii-6l03k | 2,064,298.42 | 14,830,062.96 | 0 | 0 |
155 | CASH_OUT | 16,629.18 | sdv-pii-iq568 | 232,262.68 | 1,991,808.52 | sdv-pii-d2d6a | 2,080,226.76 | 1,738,333.18 | 0 | 0 |
206 | PAYMENT | 4,832.15 | sdv-pii-oio4f | 855.01 | 18.19 | sdv-pii-hgjsh | 113,111.87 | 1.53 | 0 | 0 |
620 | CASH_OUT | 28,117.75 | sdv-pii-yeqnr | 252,873.82 | 410,452.07 | sdv-pii-y8b2h | 5,840.56 | 0.07 | 0 | 0 |
183 | CASH_IN | 135,970.78 | sdv-pii-8yqsu | 15,404.75 | 4,434.58 | sdv-pii-kmtq1 | 2,971,818.94 | 12,771,238.82 | 0 | 0 |
367 | PAYMENT | 176,848.3 | sdv-pii-o9hii | 0.26 | 71,936.71 | sdv-pii-63d7u | 7,004,893.56 | 6,732,151.46 | 0 | 0 |
10 | CASH_IN | 29,357.19 | sdv-pii-9ox59 | 129,642.33 | 731,732.46 | sdv-pii-ao99z | 4,310,940.83 | 217,185 | 0 | 0 |
179 | PAYMENT | 43,975.71 | sdv-pii-cb109 | 1,883,123.18 | 2,357,499.67 | sdv-pii-wash2 | 236,867.58 | 1,473.55 | 0 | 0 |
122 | CASH_IN | 489,245.15 | sdv-pii-k7gws | 5,617,606.05 | 899,369.19 | sdv-pii-8zjha | 5,260,018.39 | 23,966,429.8 | 0 | 0 |
325 | CASH_OUT | 224,422.21 | sdv-pii-ytuij | 67,315.15 | 470,981.36 | sdv-pii-63nxk | 2,353,932.06 | 1,671,873.88 | 0 | 0 |
206 | PAYMENT | 8,257.73 | sdv-pii-km1k5 | 77,913.77 | 1,427.84 | sdv-pii-m7t3v | 440,983.58 | 494,461.24 | 0 | 0 |
364 | TRANSFER | 96,739.17 | sdv-pii-ngyn0 | 596,093.81 | 379,923.9 | sdv-pii-6ftyz | 134,823.18 | 26,303.92 | 0 | 0 |
481 | CASH_IN | 316,865.34 | sdv-pii-b8cal | 2,470,638.45 | 3,002,685.46 | sdv-pii-6xfw5 | 682,216.35 | 52,717.72 | 0 | 0 |
102 | CASH_IN | 543,434.37 | sdv-pii-kiam1 | 217,355.1 | 135,422.51 | sdv-pii-nlle3 | 1,602,132.14 | 20,332,578.55 | 0 | 0 |
84 | CASH_OUT | 173,270.11 | sdv-pii-h69tr | 3,028,887.3 | 7,844,012.74 | sdv-pii-626i9 | 2,471,679.86 | 5,974,010.88 | 0 | 0 |
156 | CASH_IN | 475,859.87 | sdv-pii-4iard | 558,702.27 | 3,175,198.53 | sdv-pii-4txuk | 5,552,551.29 | 25,689,609.49 | 0 | 0 |
378 | PAYMENT | 904,512.5 | sdv-pii-srwxm | 36,945.34 | 565,167.91 | sdv-pii-0dj00 | 4,635,862.87 | 56,602,169.88 | 0 | 0 |
416 | PAYMENT | 24,337.85 | sdv-pii-d5ge7 | 1,005.33 | 154,254.3 | sdv-pii-8lwko | 94,120.8 | 22.55 | 0 | 0 |
539 | CASH_IN | 430,307.64 | sdv-pii-dsjnn | 1,065,995.6 | 10,307,882.59 | sdv-pii-qhmz3 | 9,657,089.52 | 56,162,580.27 | 0 | 0 |
325 | CASH_OUT | 74,443.71 | sdv-pii-zzzhx | 5,100.21 | 745,660.77 | sdv-pii-135ze | 2,526,106.33 | 2,153,563.78 | 0 | 0 |
427 | TRANSFER | 310,266.46 | sdv-pii-nayfw | 84,870.19 | 1,230.98 | sdv-pii-wcnge | 561,986.15 | 7,457,031.49 | 0 | 0 |
178 | CASH_IN | 361,593.82 | sdv-pii-55xo0 | 878.93 | 497,049.94 | sdv-pii-to1we | 5,476,440.73 | 13,362,849.74 | 0 | 0 |
121 | PAYMENT | 48,802.1 | sdv-pii-3nd4r | 488,411.98 | 12,013.61 | sdv-pii-cebfa | 127,684.23 | 92,554.63 | 0 | 0 |
134 | CASH_OUT | 629,356.57 | sdv-pii-huxcy | 133.23 | 31.14 | sdv-pii-12c0a | 3,899,297.75 | 13,544,341.21 | 0 | 0 |
216 | PAYMENT | 0 | sdv-pii-lm458 | 6,519.67 | 220,120.18 | sdv-pii-7rguu | 6,218.81 | 0 | 0 | 0 |
246 | CASH_IN | 227,638.39 | sdv-pii-tu1ve | 1,992,768.9 | 3,537,376.01 | sdv-pii-hw4q5 | 4,991,334.04 | 14,092,670.38 | 0 | 0 |
50 | PAYMENT | 23,407.33 | sdv-pii-mlmvl | 240.38 | 385,534.78 | sdv-pii-jgnqz | 38,938.17 | 663.32 | 0 | 0 |
50 | CASH_OUT | 360,643.18 | sdv-pii-5sw3h | 35,609.84 | 38,213.26 | sdv-pii-ipbwl | 1,540,932.38 | 3,301,690.22 | 0 | 0 |
92 | CASH_IN | 212,169.1 | sdv-pii-5tgkb | 1,882,473.7 | 243,359.04 | sdv-pii-oec6z | 3,491,619.51 | 13,196,295.72 | 0 | 0 |
183 | CASH_OUT | 102,507.57 | sdv-pii-vmfva | 21.36 | 666.75 | sdv-pii-1uvco | 6,683,818.39 | 4,743,166.72 | 0 | 0 |
165 | PAYMENT | 35,428.82 | sdv-pii-7ump8 | 1,720 | 61.77 | sdv-pii-yjica | 121,662.51 | 71,199.47 | 0 | 0 |
308 | PAYMENT | 128,487.96 | sdv-pii-y6z7k | 55.55 | 17,026.8 | sdv-pii-vduyr | 93,909.8 | 5,221.06 | 0 | 0 |
278 | TRANSFER | 59,693.43 | sdv-pii-phi1i | 6,219.47 | 85,370.38 | sdv-pii-h0m9s | 1,600,837.43 | 2,079,121.13 | 0 | 0 |
29 | PAYMENT | 38,532.3 | sdv-pii-uv9so | 246.58 | 31,853.45 | sdv-pii-zutzg | 113,548.67 | 97 | 0 | 0 |
408 | PAYMENT | 278,960.49 | sdv-pii-6r02a | 213.02 | 257,873.62 | sdv-pii-4hesx | 2,165,331.2 | 4,141.02 | 0 | 0 |
241 | PAYMENT | 59,878.48 | sdv-pii-tmloc | 244.79 | 58.27 | sdv-pii-lo1lq | 1,211,978.85 | 4,594,951.69 | 0 | 0 |
135 | CASH_OUT | 158,515.22 | sdv-pii-tmo9j | 514.82 | 226,828.59 | sdv-pii-3nzpd | 254,696.28 | 36,731.84 | 0 | 0 |
259 | PAYMENT | 15,688.06 | sdv-pii-k4fx6 | 12,406.35 | 22,722.6 | sdv-pii-2uoxv | 187,673.06 | 156.42 | 0 | 0 |
495 | CASH_OUT | 16,430.46 | sdv-pii-tfprd | 81,468.09 | 240,620.67 | sdv-pii-avb0h | 1,028,519.48 | 242,690.59 | 0 | 0 |
55 | PAYMENT | 199,317.3 | sdv-pii-iwozp | 41.88 | 152,539.76 | sdv-pii-csgl7 | 336,481.61 | 596,216.38 | 0 | 0 |
457 | CASH_IN | 12,649.67 | sdv-pii-q7vlo | 73,306.68 | 1,737,632.81 | sdv-pii-m9s9a | 3,355,249.81 | 934,370.77 | 0 | 0 |
224 | PAYMENT | 282,471.37 | sdv-pii-0sza7 | 875,501.7 | 100,813.76 | sdv-pii-mpwwf | 903,495.84 | 4,564,033.68 | 0 | 0 |
25 | CASH_IN | 358,391.54 | sdv-pii-qcli9 | 10,190,513.91 | 1,215,788.2 | sdv-pii-zxipg | 4,029,634.6 | 15,879,338.7 | 0 | 0 |
23 | CASH_OUT | 14,083.51 | sdv-pii-cq73n | 2,491,654.18 | 2,791,139.09 | sdv-pii-sjztv | 1,945,179.03 | 18,860,065.21 | 0 | 0 |
536 | PAYMENT | 77,778.95 | sdv-pii-5qja5 | 506,998 | 465,475.64 | sdv-pii-ce7v3 | 995,238.4 | 396,198.07 | 0 | 0 |
231 | CASH_IN | 168,400.79 | sdv-pii-jlmwh | 230,016.7 | 391,032.74 | sdv-pii-gytpp | 2,200,273.16 | 6,850,051.45 | 0 | 0 |
222 | PAYMENT | 18,754.74 | sdv-pii-d2cf5 | 50.36 | 5,603.41 | sdv-pii-uk4lw | 19,880.42 | 49.67 | 0 | 0 |
152 | PAYMENT | 200.8 | sdv-pii-q5su9 | 597.67 | 34,244.82 | sdv-pii-a0zkl | 3,612.55 | 0 | 0 | 0 |
261 | PAYMENT | 40,866.47 | sdv-pii-0lcjn | 112,022.32 | 67,146.35 | sdv-pii-t77ox | 904,460.29 | 4,731.57 | 0 | 0 |
139 | PAYMENT | 122,979.72 | sdv-pii-kjmb3 | 44,267 | 1,114,658.15 | sdv-pii-pl59h | 1,261,086.27 | 6,416.26 | 0 | 0 |
47 | PAYMENT | 2,170.9 | sdv-pii-cemjh | 23,433.49 | 1,084,775.61 | sdv-pii-t6iex | 3,218,963.77 | 278,556.59 | 0 | 0 |
133 | CASH_IN | 915,908.1 | sdv-pii-xmt2d | 0.15 | 0 | sdv-pii-9jxak | 6,362,113.04 | 64,104,047.68 | 0 | 0 |
420 | PAYMENT | 20,783.6 | sdv-pii-f7kug | 158,541.9 | 292,567.1 | sdv-pii-md33p | 103,138.2 | 181.59 | 0 | 0 |
446 | CASH_IN | 98,528.99 | sdv-pii-q0c2c | 506,046.99 | 1,256,379.62 | sdv-pii-lgudz | 3,486,432.06 | 4,508,240.65 | 0 | 0 |
134 | PAYMENT | 30,192.37 | sdv-pii-d6cqa | 160,677.6 | 9,956.6 | sdv-pii-pud8l | 180,488.14 | 38,518.71 | 0 | 0 |
464 | CASH_OUT | 297,324.52 | sdv-pii-lwsn2 | 1,285,727.3 | 397,845.19 | sdv-pii-am7d2 | 586,139.63 | 220,045.93 | 0 | 0 |
513 | CASH_OUT | 351,162.93 | sdv-pii-rbz2v | 11,321,003.97 | 2,932,197.84 | sdv-pii-i6m1i | 455,872.66 | 652,452.91 | 0 | 0 |
596 | PAYMENT | 63,748.54 | sdv-pii-c09t1 | 5,150.49 | 833 | sdv-pii-cbdx4 | 1,116,622 | 396,951.81 | 0 | 0 |
198 | CASH_OUT | 21,561.88 | sdv-pii-tjs7p | 524,393.76 | 201,238.46 | sdv-pii-sd7p4 | 108,079.46 | 621.56 | 0 | 0 |
138 | CASH_OUT | 49,307.57 | sdv-pii-2yuuj | 580,508.95 | 518,671.98 | sdv-pii-735lf | 963,908.05 | 533,486.39 | 0 | 0 |
172 | TRANSFER | 117,308.27 | sdv-pii-hju4m | 15,105.54 | 7,145.66 | sdv-pii-huhc9 | 1,435,237.32 | 62,098.13 | 0 | 0 |
212 | CASH_IN | 600,555.89 | sdv-pii-c19pu | 35,240.28 | 772,346.74 | sdv-pii-apfog | 6,225,852.54 | 18,511,271.62 | 0 | 0 |
181 | CASH_OUT | 44,216.25 | sdv-pii-yj3xt | 155,049.04 | 245,650.81 | sdv-pii-xih8n | 31,450.93 | 0.96 | 0 | 0 |
61 | PAYMENT | 19,779.23 | sdv-pii-7hwuz | 23,233.73 | 725,278.69 | sdv-pii-axfky | 275,819.92 | 216.82 | 0 | 0 |
178 | CASH_IN | 556,903.04 | sdv-pii-s5jab | 107,952.04 | 227,001.34 | sdv-pii-82ms0 | 3,806,412.13 | 32,302,347.69 | 0 | 0 |
91 | CASH_OUT | 4,025.37 | sdv-pii-cmfmo | 348.5 | 252,095.33 | sdv-pii-igw0v | 450,339.26 | 77.85 | 0 | 0 |
316 | CASH_OUT | 161,058.62 | sdv-pii-lviqf | 1,147,783.32 | 4,753,824.75 | sdv-pii-vggl1 | 3,661,074.64 | 4,334,643.46 | 0 | 0 |
96 | PAYMENT | 15.08 | sdv-pii-n5orj | 101,413.4 | 614,421.27 | sdv-pii-gtvcm | 82,221.7 | 124.56 | 0 | 0 |
285 | CASH_OUT | 194,893.01 | sdv-pii-au020 | 3,665.87 | 51,546.75 | sdv-pii-xtjhf | 5,770,803.63 | 12,229,778.41 | 0 | 0 |
164 | PAYMENT | 15,553.48 | sdv-pii-vd1mz | 60,370.48 | 14,175.47 | sdv-pii-d8rxd | 296,615.6 | 389.42 | 0 | 0 |
243 | TRANSFER | 7,848.51 | sdv-pii-ryjx2 | 2,029,481.15 | 2,534,912.81 | sdv-pii-d3oi2 | 356,974.38 | 21,010.61 | 0 | 0 |
49 | CASH_IN | 43,295.64 | sdv-pii-blxec | 638,474.55 | 1,101,997.9 | sdv-pii-ga8t4 | 561,776.48 | 405,996.8 | 0 | 0 |
239 | CASH_OUT | 81,695.31 | sdv-pii-uo3m8 | 10,624.73 | 150,168.52 | sdv-pii-kyeko | 3,132,720.65 | 8,586,370.27 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.