step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
146 | CASH_IN | 1,048,837.8 | sdv-pii-j5fal | 1,084,924.16 | 568,288.4 | sdv-pii-9e35z | 4,398,262.02 | 39,545,933.73 | 0 | 0 |
52 | PAYMENT | 19,251.47 | sdv-pii-2xnar | 242,635.21 | 820,810.42 | sdv-pii-j3hhe | 357,661.5 | 15,615.18 | 0 | 0 |
264 | CASH_IN | 3,821.55 | sdv-pii-6070o | 156,393.51 | 152,858.99 | sdv-pii-w2gd4 | 2,658,877.78 | 2,010,316.77 | 0 | 0 |
202 | PAYMENT | 335.73 | sdv-pii-8hhv0 | 1,514,041.49 | 8,083,718.65 | sdv-pii-jjdd8 | 687,768.67 | 1,316.8 | 0 | 0 |
157 | CASH_IN | 14,399.08 | sdv-pii-ujspc | 4,499,330.28 | 7,621,395.99 | sdv-pii-yfong | 2,548,290.43 | 4,069,623.36 | 0 | 0 |
438 | CASH_OUT | 43,955.19 | sdv-pii-qvng9 | 1,079,568.9 | 7,358,541.46 | sdv-pii-59zyo | 4,028,927.89 | 1,968,359.2 | 0 | 0 |
238 | PAYMENT | 1,063.13 | sdv-pii-i5fha | 118,150.2 | 7,992.55 | sdv-pii-lj98f | 17,465.43 | 32.99 | 0 | 0 |
426 | PAYMENT | 16,252.87 | sdv-pii-zkxlf | 789,428.15 | 7,342,235.53 | sdv-pii-l7qjs | 579,636.95 | 30,686 | 0 | 0 |
220 | PAYMENT | 379,515.19 | sdv-pii-bv1aa | 5,069,962.46 | 606,071.33 | sdv-pii-dgj5g | 339,228.57 | 1,681.15 | 0 | 0 |
614 | CASH_OUT | 751,597.33 | sdv-pii-ewgo1 | 41.93 | 1,065.94 | sdv-pii-vfw1t | 8,233,484.03 | 42,857,580.13 | 0 | 0 |
252 | PAYMENT | 22,411.11 | sdv-pii-1hy0m | 8,106,689.93 | 6,112,666.96 | sdv-pii-9qlxh | 491,360.69 | 424,268.24 | 0 | 0 |
64 | CASH_OUT | 213,473.47 | sdv-pii-32o3e | 2,780,288.28 | 2,278,302.53 | sdv-pii-h25px | 3,036,724.35 | 15,317,592.43 | 0 | 0 |
30 | CASH_IN | 744,188.46 | sdv-pii-v48m5 | 140,526.09 | 967,753.2 | sdv-pii-arbsq | 16,781,718.09 | 87,009,586.22 | 0 | 0 |
105 | CASH_OUT | 135,363.17 | sdv-pii-4wo0h | 2,687.82 | 91.3 | sdv-pii-wn1k9 | 1,617,271.59 | 1,821,266.67 | 0 | 0 |
70 | CASH_OUT | 348,217.89 | sdv-pii-w9mxx | 1,583.91 | 149,125.85 | sdv-pii-yuuop | 4,130,711.42 | 1,317,457.98 | 0 | 0 |
596 | PAYMENT | 8,605.87 | sdv-pii-4d04e | 1,946,483.29 | 231,785.67 | sdv-pii-o5tbj | 2,795.2 | 24.52 | 0 | 0 |
374 | PAYMENT | 17,059.34 | sdv-pii-xmyyk | 1,252,255.42 | 2,721,349.84 | sdv-pii-08k4o | 86,040.5 | 20,452.99 | 0 | 0 |
133 | CASH_IN | 535,830.67 | sdv-pii-v0cvw | 2,618,634.32 | 1,350,676.59 | sdv-pii-2pxzw | 3,065,175.69 | 10,084,535.18 | 0 | 0 |
250 | CASH_IN | 163,583.58 | sdv-pii-7cch7 | 815,056.81 | 7,420,276.8 | sdv-pii-pjh9x | 5,289,478.36 | 6,102,839.99 | 0 | 0 |
514 | PAYMENT | 2,413.94 | sdv-pii-6d7sd | 0.01 | 0 | sdv-pii-u9eta | 2,079.99 | 0.04 | 0 | 0 |
35 | CASH_IN | 526,996.38 | sdv-pii-7zgtd | 2,354,108.43 | 4,561,698.5 | sdv-pii-kqljo | 9,308,237.44 | 50,139,305.54 | 0 | 0 |
210 | CASH_OUT | 85,077.33 | sdv-pii-n2cfq | 2,775.8 | 65,566.77 | sdv-pii-vbn3f | 1,542,870.85 | 292,582.93 | 0 | 0 |
211 | CASH_OUT | 190,904.04 | sdv-pii-rqdzl | 144,406.71 | 1,237,358.58 | sdv-pii-569km | 98,257.16 | 22,784.89 | 0 | 0 |
149 | PAYMENT | 5,129.81 | sdv-pii-0ns2h | 0.11 | 662.1 | sdv-pii-7jecw | 1,317,019.58 | 95,730.59 | 0 | 0 |
437 | CASH_IN | 80,574.37 | sdv-pii-c1h5e | 2,588,863.78 | 868,038.78 | sdv-pii-1rfie | 2,826,022.68 | 6,306,932.41 | 0 | 0 |
596 | CASH_IN | 896,151.24 | sdv-pii-7ykvh | 2,087.17 | 1,245,161.08 | sdv-pii-a7swt | 7,070,705.3 | 9,022,721.11 | 0 | 0 |
129 | CASH_IN | 214,629.27 | sdv-pii-xn240 | 2,342,495.18 | 4,749,161.46 | sdv-pii-mdgm0 | 3,646,605.6 | 9,067,919.54 | 0 | 0 |
259 | PAYMENT | 13,836.52 | sdv-pii-30f8t | 7,033,845.58 | 1,043,237.21 | sdv-pii-r6wlp | 52,574.85 | 36.24 | 0 | 0 |
365 | PAYMENT | 11,787.28 | sdv-pii-y7s2e | 273,823.62 | 10,456.29 | sdv-pii-r0m95 | 65,544.1 | 709.3 | 0 | 0 |
51 | PAYMENT | 3,314.92 | sdv-pii-x63c0 | 0.05 | 0.03 | sdv-pii-nfzbo | 887,382.69 | 3,534,170.91 | 0 | 0 |
35 | CASH_IN | 23,591.54 | sdv-pii-lz5p5 | 1,333,297.62 | 5,865,483.75 | sdv-pii-1enqc | 1,293,501.97 | 23,217.92 | 0 | 0 |
188 | CASH_IN | 182,341.25 | sdv-pii-apu74 | 21,990.16 | 859,919.71 | sdv-pii-pow2f | 2,710,820.02 | 725,585.01 | 0 | 0 |
64 | CASH_IN | 397,189.48 | sdv-pii-0yal1 | 5,094,512.18 | 2,275,776.77 | sdv-pii-c7ghl | 303,932.38 | 87,212.73 | 0 | 0 |
176 | CASH_OUT | 32,144.06 | sdv-pii-dkxsq | 814,666.88 | 2,788,300.95 | sdv-pii-q5vqg | 897,315.74 | 1,794,065.6 | 0 | 0 |
108 | PAYMENT | 93,483.01 | sdv-pii-stduq | 535,453.04 | 394,136.58 | sdv-pii-mn6nj | 1,268,621.26 | 2,496,071.94 | 0 | 0 |
160 | TRANSFER | 233,432.52 | sdv-pii-zy4h4 | 0.45 | 595.88 | sdv-pii-d5a3a | 4,159,059.99 | 8,153,672.61 | 0 | 0 |
242 | PAYMENT | 201.32 | sdv-pii-zrvyi | 16,537.95 | 33,619.99 | sdv-pii-zpwqs | 241,179.67 | 2,340.36 | 0 | 0 |
127 | PAYMENT | 1,982.83 | sdv-pii-x6j7s | 2,541,954.35 | 1,058,779.76 | sdv-pii-fmo14 | 392,243.26 | 548,084.83 | 0 | 0 |
505 | CASH_OUT | 2,321.33 | sdv-pii-6eugb | 68,398.08 | 19,844.08 | sdv-pii-bpsh1 | 114,932.88 | 17.08 | 0 | 0 |
339 | PAYMENT | 160,351.5 | sdv-pii-2gl5j | 474.07 | 232.41 | sdv-pii-jc6fm | 686,770.35 | 3,562,560.87 | 0 | 0 |
92 | PAYMENT | 9,544.18 | sdv-pii-8yndm | 63,166.6 | 1,350,850.63 | sdv-pii-x1up8 | 1,739,424.43 | 27,608.36 | 0 | 0 |
283 | PAYMENT | 180.05 | sdv-pii-pmr44 | 2.23 | 72,007.58 | sdv-pii-dhawe | 3,318.55 | 0 | 0 | 0 |
197 | CASH_IN | 1,078,180.16 | sdv-pii-ttb4e | 31,249.66 | 222,221.39 | sdv-pii-fv9v6 | 5,729,371.2 | 37,121,774.83 | 0 | 0 |
92 | TRANSFER | 25,453.79 | sdv-pii-jplzt | 700,931.89 | 3,491,724.32 | sdv-pii-mwzh8 | 568,234.3 | 7,937.05 | 0 | 0 |
350 | PAYMENT | 94,632.31 | sdv-pii-b1t5f | 841,769.48 | 327,271.98 | sdv-pii-t62ln | 38,189.14 | 17,550.04 | 0 | 0 |
106 | CASH_OUT | 181,792.44 | sdv-pii-6w30a | 163.75 | 149.79 | sdv-pii-ylw9w | 5,188,486.63 | 6,904,140.48 | 0 | 0 |
95 | CASH_OUT | 56,274.56 | sdv-pii-j2hwi | 5,461,219.3 | 6,526,958.54 | sdv-pii-c4pk2 | 698,577.78 | 265,617.32 | 0 | 0 |
321 | CASH_OUT | 197,938.89 | sdv-pii-3s1rv | 485,278.03 | 1,297,228.73 | sdv-pii-3s9e9 | 320,805.39 | 462,838.8 | 0 | 0 |
532 | CASH_OUT | 139,103.05 | sdv-pii-mf6sf | 5,814,431.49 | 1,840,076.33 | sdv-pii-tx6q4 | 22,572.4 | 14,165.42 | 0 | 0 |
244 | PAYMENT | 66,855 | sdv-pii-zrhcb | 5,573,652.36 | 7,106,658.67 | sdv-pii-0xi71 | 438,681.29 | 674,351.12 | 0 | 0 |
321 | CASH_IN | 763,298.85 | sdv-pii-ch2ls | 349,906.23 | 5,027,989.67 | sdv-pii-z1225 | 9,178,037.41 | 30,906,224.36 | 0 | 0 |
97 | TRANSFER | 5,112.42 | sdv-pii-8stx0 | 347,375.34 | 1,257,242.39 | sdv-pii-20xum | 77,421.78 | 1,294.49 | 0 | 0 |
653 | PAYMENT | 95,447.91 | sdv-pii-xt2kf | 119,393.25 | 397.48 | sdv-pii-ol9q4 | 3,783,027.31 | 3,224,457.3 | 0 | 0 |
165 | PAYMENT | 1,715.16 | sdv-pii-bekdz | 5,111.77 | 429,039.88 | sdv-pii-f6af1 | 1,952,812.5 | 138,862.89 | 0 | 0 |
415 | CASH_IN | 620,768.23 | sdv-pii-sb6rd | 51,527.39 | 5,801.39 | sdv-pii-zd1z2 | 2,969,993.94 | 16,820,436.06 | 0 | 0 |
193 | CASH_IN | 178,855.37 | sdv-pii-83b13 | 47,475.3 | 843,603.44 | sdv-pii-nzrjh | 534,145.38 | 3,775.93 | 0 | 0 |
157 | CASH_IN | 100,370.92 | sdv-pii-87q1z | 60,951.33 | 879,731.63 | sdv-pii-6hnfc | 1,397,293.83 | 3,616,236.48 | 0 | 0 |
25 | CASH_OUT | 156,015.52 | sdv-pii-ikxv1 | 732,620.04 | 251,432.59 | sdv-pii-t5sx4 | 2,275,217.11 | 9,056,062.41 | 0 | 0 |
25 | CASH_OUT | 33,255.73 | sdv-pii-xu4qz | 1,205,621.89 | 1,412,495.62 | sdv-pii-e3sev | 4,136,005.36 | 13,737,504.93 | 0 | 0 |
399 | PAYMENT | 2,198.66 | sdv-pii-ju3n9 | 0.01 | 82.77 | sdv-pii-b38iw | 485,364.59 | 63,485.86 | 0 | 0 |
370 | CASH_IN | 276,741.87 | sdv-pii-x8m2c | 129,039.41 | 1,021,700.3 | sdv-pii-pp42f | 286,870.87 | 174,660.99 | 0 | 0 |
58 | TRANSFER | 25,466.62 | sdv-pii-9q62p | 1,988,692.03 | 63,552.69 | sdv-pii-bykt0 | 578,097.23 | 1,271,178.86 | 0 | 0 |
179 | PAYMENT | 246,256.2 | sdv-pii-qu2u6 | 3,305,752.82 | 6,555,643.58 | sdv-pii-93z5c | 195,502.85 | 42,280.85 | 0 | 0 |
159 | PAYMENT | 235,951.94 | sdv-pii-dcbda | 181,192.79 | 73,673.58 | sdv-pii-1pxhg | 429,836.12 | 72,168.12 | 0 | 0 |
186 | CASH_OUT | 260,185.81 | sdv-pii-gbs50 | 1,914,250.8 | 1,102,338.73 | sdv-pii-5cf9n | 5,194,310.13 | 57,285,655.23 | 0 | 0 |
17 | CASH_IN | 50,903.46 | sdv-pii-l2c7n | 6,278,728.44 | 20,402,905.41 | sdv-pii-xrn0p | 381,041.13 | 28,203.38 | 0 | 0 |
166 | CASH_OUT | 53,282.3 | sdv-pii-y9te6 | 599,964.03 | 2,032,231.88 | sdv-pii-mf8ub | 12,694.02 | 70.68 | 0 | 0 |
61 | CASH_OUT | 141,125.72 | sdv-pii-dyxef | 61,632.53 | 115,488.44 | sdv-pii-btdg4 | 4,502,250.88 | 17,281,229.14 | 0 | 0 |
194 | CASH_IN | 75,584.03 | sdv-pii-1nwo8 | 91,857.79 | 370,177.5 | sdv-pii-hn83x | 4,621,696.93 | 7,467,896.31 | 0 | 0 |
464 | CASH_OUT | 198,886.31 | sdv-pii-q39on | 198,385.64 | 424,412.4 | sdv-pii-blfgt | 1,174,603.31 | 66,744.49 | 0 | 0 |
327 | TRANSFER | 872.52 | sdv-pii-msm91 | 7,481,660.92 | 15,863,163.08 | sdv-pii-t7mka | 234,618.74 | 262.84 | 0 | 0 |
190 | PAYMENT | 75.26 | sdv-pii-l18kr | 225.43 | 250,791.51 | sdv-pii-2tcb4 | 98,991.39 | 1.06 | 0 | 0 |
231 | PAYMENT | 140,892.98 | sdv-pii-3whhx | 1,330,529.42 | 97,960.37 | sdv-pii-5aztt | 184,432.98 | 22,555.09 | 0 | 0 |
65 | CASH_OUT | 53,482.44 | sdv-pii-erwd5 | 50,364.12 | 67,527.19 | sdv-pii-xg9dp | 1,226,049.82 | 187,475.25 | 0 | 0 |
138 | CASH_IN | 51,782.63 | sdv-pii-o6fmd | 6,414,565.8 | 10,326,770 | sdv-pii-gmkxs | 1,942,581.79 | 654,735.31 | 0 | 0 |
246 | CASH_IN | 50,493.67 | sdv-pii-oebft | 452,714.78 | 433,446.29 | sdv-pii-83bsb | 206,461.19 | 564,287.99 | 0 | 0 |
383 | CASH_IN | 189,605.35 | sdv-pii-t5wei | 305,904.27 | 299,574.65 | sdv-pii-f5wwi | 2,024,379.96 | 3,230,652.68 | 0 | 0 |
170 | CASH_IN | 314,345.33 | sdv-pii-0ewqj | 497,011.5 | 983,369.96 | sdv-pii-wyh8a | 5,491,139.21 | 19,834,295.72 | 0 | 0 |
322 | CASH_IN | 331,711.47 | sdv-pii-8ol4v | 6,009,090.02 | 2,449,505.46 | sdv-pii-u0bzk | 6,014,720.95 | 29,634,577.79 | 0 | 0 |
299 | PAYMENT | 861.73 | sdv-pii-29l4o | 74,686.29 | 120,901.26 | sdv-pii-bie2t | 15,080.81 | 0.09 | 0 | 0 |
466 | CASH_OUT | 408,762.73 | sdv-pii-juepe | 43,741.54 | 261,983.13 | sdv-pii-p5beb | 284,139.27 | 2,391.15 | 0 | 0 |
244 | CASH_OUT | 89,272.94 | sdv-pii-riaaj | 3,362.57 | 655,248.94 | sdv-pii-bseq8 | 488,752.45 | 27,244.48 | 0 | 0 |
154 | PAYMENT | 5,750.27 | sdv-pii-tnksr | 1,437,986.02 | 1,870,393.01 | sdv-pii-mo5ue | 2,167,656.03 | 3,147,581.33 | 0 | 0 |
155 | PAYMENT | 87,068.67 | sdv-pii-pn1gq | 146.13 | 74,771.54 | sdv-pii-btv11 | 2,417,802.38 | 580,825.43 | 0 | 0 |
224 | PAYMENT | 207,715.26 | sdv-pii-pfpfe | 60,178.53 | 42,290.79 | sdv-pii-iphcf | 2,379,845.02 | 3,701,417.05 | 0 | 0 |
604 | PAYMENT | 59,960.48 | sdv-pii-aap67 | 294,748.01 | 101,525.79 | sdv-pii-c2juw | 2,629,110.86 | 10,118,680.92 | 0 | 0 |
393 | CASH_IN | 46,450.27 | sdv-pii-isxx2 | 8,716,699.32 | 9,861,372.54 | sdv-pii-vmkr2 | 2,446,849.98 | 2,951,442.13 | 0 | 0 |
340 | PAYMENT | 66,206.72 | sdv-pii-yi3k6 | 11,754.07 | 620,768.84 | sdv-pii-zmtd7 | 400,708.72 | 866,297.17 | 0 | 0 |
127 | CASH_OUT | 51,715.09 | sdv-pii-l7wrw | 3,749,552.83 | 860,667.72 | sdv-pii-uzleo | 384,449.09 | 28,040.85 | 0 | 0 |
215 | PAYMENT | 72,275.48 | sdv-pii-86gwx | 0.01 | 0 | sdv-pii-e7gza | 2,938,450.96 | 18,493,714.6 | 0 | 0 |
369 | PAYMENT | 2,253.2 | sdv-pii-zi3bj | 13,808.98 | 2,917,605.33 | sdv-pii-opcvp | 1,251,239.34 | 927.28 | 0 | 0 |
468 | CASH_OUT | 90,099.15 | sdv-pii-2a5ez | 263,754.94 | 2,241,189.12 | sdv-pii-pcy49 | 2,123,642.39 | 18,460,613.05 | 0 | 0 |
92 | PAYMENT | 258,961.69 | sdv-pii-t3bii | 884,998.61 | 2,422,299.57 | sdv-pii-xi550 | 5,564,808.23 | 3,741,886.26 | 0 | 0 |
370 | CASH_OUT | 9,349.28 | sdv-pii-kmwus | 245,884.36 | 614,825.15 | sdv-pii-c48ku | 981,592.83 | 20,566.45 | 0 | 0 |
181 | CASH_IN | 26,013.52 | sdv-pii-209hz | 99,953.87 | 2,053,031.23 | sdv-pii-xt29r | 2,651,699.88 | 3,012,282.25 | 0 | 0 |
319 | CASH_OUT | 30,103.06 | sdv-pii-8tkrb | 9,587.26 | 21,602.06 | sdv-pii-5m28f | 1,330,832.92 | 99,796.17 | 0 | 0 |
39 | PAYMENT | 157,579.33 | sdv-pii-5gyjy | 907.79 | 19,905.52 | sdv-pii-iejqh | 39,948.07 | 8.09 | 0 | 0 |
320 | CASH_OUT | 147,989.39 | sdv-pii-fnv84 | 1,363,414 | 6,668,061.89 | sdv-pii-xpq9i | 1,778,037.87 | 2,861,009.03 | 0 | 0 |
106 | PAYMENT | 4,369.88 | sdv-pii-gis7m | 381,485.49 | 241,812.18 | sdv-pii-go9zm | 35,803.86 | 4.81 | 0 | 0 |
274 | PAYMENT | 5,700.8 | sdv-pii-29pfh | 130,412.19 | 1,186,839.18 | sdv-pii-455hl | 5,813.76 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.