step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
224 | CASH_OUT | 233,362.47 | sdv-pii-bgocc | 2,771,314.74 | 2,675,768.97 | sdv-pii-b71zc | 133,537.49 | 15,120.13 | 0 | 0 |
71 | PAYMENT | 492,862.39 | sdv-pii-9z7wo | 13,913.74 | 14,544.73 | sdv-pii-16y8p | 2,970,455 | 12,917,415.46 | 0 | 0 |
542 | PAYMENT | 7,033.64 | sdv-pii-v70tu | 3,809,722.92 | 17,745,858.32 | sdv-pii-3f8hy | 1,953.88 | 0.88 | 0 | 0 |
218 | TRANSFER | 14,791.42 | sdv-pii-b5tsm | 4.7 | 492.48 | sdv-pii-reudo | 270,771.92 | 156,251.5 | 0 | 0 |
235 | CASH_OUT | 570,097.36 | sdv-pii-8cu69 | 83,935.13 | 2,334,683.02 | sdv-pii-rkdtn | 4,885,878.65 | 5,905,869.8 | 0 | 0 |
63 | CASH_IN | 178,599.87 | sdv-pii-om4a9 | 1,583,578.87 | 7,200,769.09 | sdv-pii-c91kn | 2,321,072.48 | 5,980,606.93 | 0 | 0 |
122 | DEBIT | 115,831.59 | sdv-pii-pagxh | 1,062,081.48 | 6,783,782.32 | sdv-pii-1677q | 176,971.33 | 33,383.04 | 0 | 0 |
327 | CASH_OUT | 450,036.21 | sdv-pii-vbg21 | 239,611.59 | 1,562,274.51 | sdv-pii-cc5l2 | 5,236,851.9 | 9,059,949.72 | 0 | 0 |
437 | TRANSFER | 607.02 | sdv-pii-mmuex | 4,398,366.33 | 2,188,408.48 | sdv-pii-jy7va | 727,074.8 | 316,238.71 | 0 | 0 |
141 | PAYMENT | 178,149.33 | sdv-pii-bi21w | 526,750.8 | 1,445,307.07 | sdv-pii-5b5rd | 1,370,806.83 | 1,003,742.83 | 0 | 0 |
124 | PAYMENT | 43,781.9 | sdv-pii-uu6no | 2,995,409.89 | 203,583.2 | sdv-pii-v1yom | 8,357.85 | 207.41 | 0 | 0 |
296 | CASH_OUT | 4,405.48 | sdv-pii-kff5e | 1,941.31 | 87,351.69 | sdv-pii-mc7hg | 425,563.24 | 8,256.13 | 0 | 0 |
426 | PAYMENT | 5,277.28 | sdv-pii-xdfgz | 1,690.89 | 217,251.97 | sdv-pii-8rvlu | 258,027.23 | 232,427.28 | 0 | 0 |
318 | PAYMENT | 7,175.66 | sdv-pii-cvemp | 204,666.5 | 261,524.22 | sdv-pii-vfnro | 41,816.97 | 189.77 | 0 | 0 |
49 | PAYMENT | 2,040.84 | sdv-pii-vqb1q | 1,202,228.91 | 194,435.42 | sdv-pii-keu5d | 206,904.29 | 343,439.66 | 0 | 0 |
84 | PAYMENT | 290.65 | sdv-pii-hmfyc | 645.75 | 2,485,065.43 | sdv-pii-opn30 | 944,308.32 | 15,498.14 | 0 | 0 |
662 | CASH_OUT | 9,473.47 | sdv-pii-bxww4 | 630,502.92 | 2,332,421.29 | sdv-pii-2irxl | 177,396.83 | 1,187.86 | 0 | 0 |
632 | CASH_IN | 202,273.32 | sdv-pii-vabv1 | 889.67 | 8,525.21 | sdv-pii-4t1gp | 7,829,020.31 | 67,845,697.16 | 0 | 0 |
141 | CASH_OUT | 260,645.87 | sdv-pii-rxais | 8,884.33 | 1,042.04 | sdv-pii-6xjig | 3,976,490.19 | 12,675,381.08 | 0 | 0 |
195 | CASH_OUT | 354,473.85 | sdv-pii-30ekp | 26,687.9 | 446,049.73 | sdv-pii-s5hj7 | 2,008,491.05 | 390,699.96 | 0 | 0 |
215 | CASH_IN | 120,536.5 | sdv-pii-81sth | 176,368.75 | 481,619.69 | sdv-pii-43c35 | 1,980,801.43 | 4,966,837.85 | 0 | 0 |
713 | PAYMENT | 801,339.69 | sdv-pii-ydnvz | 10,044.33 | 1,064,332.49 | sdv-pii-xoc9f | 952,203.97 | 499,475.91 | 0 | 0 |
31 | CASH_OUT | 594,018.96 | sdv-pii-aku2c | 646,589.92 | 11,583.4 | sdv-pii-f2l0n | 1,394,497.89 | 3,853,169.36 | 0 | 0 |
267 | CASH_OUT | 212,819.21 | sdv-pii-kzswz | 207,739.29 | 223,007.59 | sdv-pii-6av71 | 3,408,203.64 | 21,258,851.18 | 0 | 0 |
51 | CASH_IN | 70,401.72 | sdv-pii-3tiaj | 37,936.79 | 8,154,849.38 | sdv-pii-x86mx | 8,880,277.02 | 17,172,336.94 | 0 | 0 |
66 | CASH_OUT | 702,963.7 | sdv-pii-c8g9r | 4,182,624.47 | 3,017,873.06 | sdv-pii-dnoxt | 3,511,117.98 | 329,243.61 | 0 | 0 |
294 | PAYMENT | 1,790.48 | sdv-pii-4m7qe | 17,519.81 | 211,191.19 | sdv-pii-2pyk2 | 78.65 | 0.02 | 0 | 0 |
74 | CASH_OUT | 252,290.36 | sdv-pii-dwksv | 121.75 | 92,724.48 | sdv-pii-fjef2 | 8,694,175.88 | 35,137,148.05 | 0 | 0 |
328 | CASH_IN | 400,249.55 | sdv-pii-ooetj | 2,017,466.26 | 6,712,525.28 | sdv-pii-huv0l | 4,371,177 | 37,287,264.3 | 0 | 0 |
62 | CASH_IN | 7,473.73 | sdv-pii-pk8x8 | 6,421.08 | 2,902,066.26 | sdv-pii-hdclp | 3,518,813.93 | 6,662,702.72 | 0 | 0 |
218 | PAYMENT | 9,042.6 | sdv-pii-j9es4 | 6,520,417.58 | 3,205,332.8 | sdv-pii-mwn7l | 596,846.27 | 5,400.04 | 0 | 0 |
123 | CASH_OUT | 450,574.75 | sdv-pii-sijlg | 306,905.29 | 165,939.1 | sdv-pii-sn9p5 | 1,866,931.02 | 73,643.09 | 0 | 0 |
164 | PAYMENT | 15,126.22 | sdv-pii-kpqew | 2.44 | 6,641.99 | sdv-pii-5877h | 3,662,722.97 | 3,601,855.13 | 0 | 0 |
373 | CASH_OUT | 139,416.82 | sdv-pii-wxl7x | 9,369.09 | 2,936,231.72 | sdv-pii-zj24h | 398,522.14 | 99,521.66 | 0 | 0 |
113 | CASH_IN | 443,907.73 | sdv-pii-2bamq | 708,210.8 | 1,535,690.96 | sdv-pii-9f44e | 605,533.73 | 616,231.27 | 0 | 0 |
316 | CASH_OUT | 25,320.59 | sdv-pii-ty1u5 | 4,681,873.44 | 1,398,210.48 | sdv-pii-7k7kc | 407,405.54 | 336,425.94 | 0 | 0 |
237 | PAYMENT | 51.58 | sdv-pii-0l39f | 9,960.57 | 18,990.99 | sdv-pii-gyy1v | 1,062,028.57 | 15,892.5 | 0 | 0 |
294 | CASH_OUT | 113,853.13 | sdv-pii-i9u4h | 1,655,987.65 | 2,719,986.47 | sdv-pii-hrow6 | 3,591,427.9 | 5,446,445.12 | 0 | 0 |
87 | PAYMENT | 852.57 | sdv-pii-r4wle | 1,859.46 | 2,763,997.15 | sdv-pii-6lul2 | 961.4 | 0 | 0 | 0 |
199 | CASH_OUT | 115,517.22 | sdv-pii-jwgxy | 1,261,119.04 | 730,947.02 | sdv-pii-do85f | 638,020.4 | 463.1 | 0 | 0 |
314 | CASH_IN | 270,841.22 | sdv-pii-qikua | 210,109.87 | 7,833,683.12 | sdv-pii-knj6j | 7,324,540.64 | 21,019,984 | 0 | 0 |
581 | CASH_OUT | 63,519.07 | sdv-pii-tcsx0 | 494,910.07 | 2,948,579.73 | sdv-pii-7ro5y | 1,257,436.01 | 81,288.02 | 0 | 0 |
614 | CASH_IN | 5,301.41 | sdv-pii-4ld8n | 2,897,652.96 | 7,004,461.48 | sdv-pii-g2egj | 889,646.8 | 35,822.12 | 0 | 0 |
99 | DEBIT | 226,924.96 | sdv-pii-ekg1d | 793,350.33 | 619,453.41 | sdv-pii-bo8i7 | 3,462,485.47 | 7,454,635.61 | 0 | 0 |
45 | PAYMENT | 113,348.22 | sdv-pii-vssvk | 47,518.02 | 1,010,447.44 | sdv-pii-25ezk | 528,446.09 | 6.78 | 0 | 0 |
84 | CASH_OUT | 12,064.2 | sdv-pii-md63z | 1,107,096.1 | 10,212,096.64 | sdv-pii-o25y9 | 1,072,122.17 | 192.54 | 0 | 0 |
28 | CASH_OUT | 122,402.36 | sdv-pii-nnpke | 522,039.83 | 280,806.88 | sdv-pii-pjywh | 1,055,111.48 | 295,298.85 | 0 | 0 |
242 | CASH_OUT | 334,737.2 | sdv-pii-t460k | 698,049.02 | 480,797.7 | sdv-pii-csdah | 5,476,037.84 | 22,442,031.77 | 0 | 0 |
33 | CASH_OUT | 238,156.23 | sdv-pii-7ri2f | 419,501.93 | 2,076,948.62 | sdv-pii-p8v23 | 322,881.42 | 1,379,845.09 | 0 | 0 |
86 | CASH_OUT | 71,910.14 | sdv-pii-1he7y | 1,916,656.96 | 3,789,023.91 | sdv-pii-r2wr1 | 587,121.54 | 809,164.51 | 0 | 0 |
176 | CASH_OUT | 88,049.26 | sdv-pii-ri4tp | 6,704.48 | 12,225.82 | sdv-pii-n62gz | 603,346.61 | 489,852.53 | 0 | 0 |
12 | CASH_IN | 683,940.21 | sdv-pii-u12zn | 14,298,794.01 | 9,550,287.87 | sdv-pii-0k9so | 4,897,298.45 | 11,172,969.34 | 0 | 0 |
186 | CASH_OUT | 21,471.04 | sdv-pii-yawde | 9,841.8 | 203,060.15 | sdv-pii-srt4l | 1,303,100.35 | 541,020.88 | 0 | 0 |
632 | PAYMENT | 4,405.19 | sdv-pii-sgr15 | 4,061.72 | 57,470.2 | sdv-pii-yp1b2 | 10,099.12 | 61.6 | 0 | 0 |
248 | PAYMENT | 14,805.77 | sdv-pii-i9cnp | 0.13 | 1.09 | sdv-pii-tbuy4 | 401,950.26 | 106.68 | 0 | 0 |
88 | PAYMENT | 285,870.11 | sdv-pii-vb2yk | 2,531,837.58 | 185,571.93 | sdv-pii-gn2f4 | 1,058,057.3 | 2,471,488.66 | 0 | 0 |
206 | CASH_IN | 27,433.92 | sdv-pii-lgv4a | 2,939,691.72 | 3,758,368.8 | sdv-pii-huojg | 166,047.08 | 377.95 | 0 | 0 |
141 | PAYMENT | 224,987.49 | sdv-pii-58ey2 | 383,507.75 | 185,763.43 | sdv-pii-1apno | 4,192,967.42 | 15,899,169.43 | 0 | 0 |
47 | PAYMENT | 44,939.41 | sdv-pii-dg6xk | 41,573.41 | 109,404.59 | sdv-pii-u5of2 | 25,655.66 | 55.19 | 0 | 0 |
243 | PAYMENT | 147,212.99 | sdv-pii-0yws0 | 2.13 | 574.38 | sdv-pii-gf8a3 | 49,703.57 | 1,505.04 | 0 | 0 |
59 | CASH_IN | 189,777.56 | sdv-pii-mlmcw | 569,139.61 | 1,315,084.36 | sdv-pii-fz9zy | 3,820,810.92 | 1,605,601.11 | 0 | 0 |
32 | PAYMENT | 32,085.02 | sdv-pii-caham | 10,498.93 | 7,945.33 | sdv-pii-cuybg | 1,389,470.74 | 282,821.25 | 0 | 0 |
340 | CASH_OUT | 85,195.29 | sdv-pii-e43s5 | 554,675.13 | 3,391.94 | sdv-pii-yxmu7 | 954,665.31 | 6,594,886.87 | 0 | 0 |
46 | CASH_OUT | 33,842.18 | sdv-pii-nwxky | 38,457.6 | 27,210.13 | sdv-pii-gb4y8 | 671,745.94 | 529,951.36 | 0 | 0 |
93 | CASH_IN | 272,396.7 | sdv-pii-d1b4e | 6,310,347.62 | 9,691,926.63 | sdv-pii-8x7oo | 3,555,828.27 | 5,419,953.23 | 0 | 0 |
311 | CASH_IN | 247,208.96 | sdv-pii-iabcn | 512,966.86 | 1,032,740.46 | sdv-pii-c34cf | 6,156,618.6 | 10,213,236.43 | 0 | 0 |
307 | PAYMENT | 20,898.15 | sdv-pii-6ew07 | 3,669,681.65 | 3,259,096.79 | sdv-pii-lsi5x | 169,889.69 | 1,455.83 | 0 | 0 |
85 | PAYMENT | 2,272.43 | sdv-pii-rb1iu | 41.99 | 3.72 | sdv-pii-mlag9 | 68,475.66 | 97.24 | 0 | 0 |
403 | PAYMENT | 45,437.39 | sdv-pii-7hmlw | 1,988.65 | 17,422.88 | sdv-pii-yi8ks | 804,781.21 | 153,501 | 0 | 0 |
92 | PAYMENT | 1,255.54 | sdv-pii-rc6cz | 86,727.37 | 946.86 | sdv-pii-z94q1 | 79,463.76 | 13,420.79 | 0 | 0 |
108 | CASH_IN | 61.27 | sdv-pii-67tl0 | 3,582,459.72 | 13,035,760.21 | sdv-pii-57zrq | 198,680.3 | 575,981.28 | 0 | 0 |
32 | CASH_OUT | 686,913.46 | sdv-pii-wjd9z | 2,980,960.29 | 1,676,190.87 | sdv-pii-d9msk | 742,458.05 | 6,143,733.15 | 0 | 0 |
243 | CASH_OUT | 155,043 | sdv-pii-3v6wp | 5,150.96 | 237,619.85 | sdv-pii-e369k | 5,408,008.05 | 4,342,151.3 | 0 | 0 |
195 | PAYMENT | 170,235.63 | sdv-pii-d5hlw | 841,299.17 | 2,001,650.25 | sdv-pii-80lvv | 274,262.04 | 29.53 | 0 | 0 |
71 | CASH_OUT | 551,786.53 | sdv-pii-0kqea | 33,471.66 | 4,683.49 | sdv-pii-vr7ve | 3,048,551.27 | 2,882,908.38 | 0 | 0 |
135 | CASH_OUT | 622.61 | sdv-pii-semgn | 2,799,827.23 | 10,203,493.71 | sdv-pii-iqzlv | 925,560.62 | 1,076.3 | 0 | 0 |
357 | CASH_IN | 270,412.76 | sdv-pii-4we1r | 3,102,804.68 | 4,444,129.75 | sdv-pii-7yvuf | 2,341,768.53 | 2,736,123.7 | 0 | 0 |
88 | CASH_OUT | 3,166.2 | sdv-pii-kxmx8 | 1,949,560.3 | 2,128,554.77 | sdv-pii-z8q83 | 2,303,912.57 | 1,126,945.99 | 0 | 0 |
350 | CASH_OUT | 238,598.21 | sdv-pii-5cpmf | 2,580,047.06 | 1,632,675.86 | sdv-pii-kiuwu | 1,416,524.58 | 39,005.98 | 0 | 0 |
95 | CASH_OUT | 10,193.16 | sdv-pii-p0a74 | 2,863,978.68 | 5,199,932.3 | sdv-pii-ew452 | 2,663,323.72 | 4,352,048.39 | 0 | 0 |
249 | PAYMENT | 1,436.42 | sdv-pii-f243s | 81,599.27 | 863,634.6 | sdv-pii-pfzjl | 729,521.38 | 4,942.99 | 0 | 0 |
42 | PAYMENT | 833.8 | sdv-pii-tkpjt | 650,316.35 | 318,661.97 | sdv-pii-psayy | 113,886.98 | 1,451.69 | 0 | 0 |
109 | PAYMENT | 682.99 | sdv-pii-91hyo | 18,555.11 | 180,357.55 | sdv-pii-j4dwv | 427,882.96 | 52,558.12 | 0 | 0 |
14 | CASH_OUT | 838,083.71 | sdv-pii-xcfjh | 234,589.61 | 5,190,534.99 | sdv-pii-s4rfd | 2,764,106.57 | 2,067,007.38 | 0 | 0 |
293 | CASH_OUT | 252,895.05 | sdv-pii-miyig | 1,014.38 | 250,121.68 | sdv-pii-n5en3 | 2,350,339.81 | 2,332,035.1 | 0 | 0 |
265 | PAYMENT | 452,602.35 | sdv-pii-j6www | 5,660.43 | 248,054.31 | sdv-pii-ae00k | 1,938,897.33 | 1,068,725.46 | 0 | 0 |
103 | CASH_OUT | 32,750.47 | sdv-pii-fbtxq | 196,228.65 | 682,919.17 | sdv-pii-t6omp | 670,370 | 207,987.77 | 0 | 0 |
425 | CASH_OUT | 165,530.38 | sdv-pii-b3n9l | 8,184,051.72 | 3,179,807.22 | sdv-pii-gujur | 4,582,940.26 | 36,530,724.97 | 0 | 0 |
377 | PAYMENT | 40,601.32 | sdv-pii-qw881 | 3,171.05 | 280,240.98 | sdv-pii-pggwe | 1,669,384.35 | 6,897.8 | 0 | 0 |
346 | CASH_OUT | 59,969.59 | sdv-pii-jmnlf | 510,955.17 | 5,067,299.42 | sdv-pii-vled8 | 4,517,234.47 | 5,951,261.42 | 0 | 0 |
405 | PAYMENT | 534.93 | sdv-pii-3mbnn | 230.67 | 123,706.94 | sdv-pii-v05c4 | 179,692.04 | 56,180.33 | 0 | 0 |
79 | PAYMENT | 9,876.84 | sdv-pii-pnvdm | 90,799.31 | 200,379.58 | sdv-pii-b83am | 113,653.74 | 1,720.53 | 0 | 0 |
304 | PAYMENT | 338.49 | sdv-pii-rmsrr | 667.33 | 41,861.3 | sdv-pii-12tvw | 95,504.44 | 75.09 | 0 | 0 |
91 | TRANSFER | 64,202.98 | sdv-pii-nsz3m | 437,307.37 | 932,841.11 | sdv-pii-47k7x | 116,287.77 | 6,900.07 | 0 | 0 |
94 | CASH_OUT | 233,085.5 | sdv-pii-u2c8f | 853,373.46 | 509,630.56 | sdv-pii-3e6pk | 484,896.37 | 506,318.4 | 0 | 0 |
209 | CASH_OUT | 392,637.71 | sdv-pii-jncpd | 836.28 | 7,112.88 | sdv-pii-0vset | 7,215,757.29 | 9,666,597.18 | 0 | 0 |
720 | PAYMENT | 5,884.88 | sdv-pii-hj6jw | 4,691.36 | 17.2 | sdv-pii-h2pbw | 267,849.2 | 123,011.2 | 0 | 0 |
335 | PAYMENT | 272,812.65 | sdv-pii-9qk5a | 1,112.63 | 165,839.51 | sdv-pii-voauy | 5,993,150.97 | 21,841,595.2 | 0 | 0 |
99 | PAYMENT | 325,041.8 | sdv-pii-958li | 2,639.7 | 10,320.79 | sdv-pii-fmhec | 350,472.3 | 538,111.95 | 0 | 0 |
300 | CASH_OUT | 7,544.06 | sdv-pii-vrmox | 55,322.5 | 387,794.84 | sdv-pii-cyhk4 | 3,351.64 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.