step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
102 | CASH_OUT | 123,422.24 | sdv-pii-oicrk | 285,727.49 | 2,761.06 | sdv-pii-x2kfc | 1,707,488.81 | 3,852,734.94 | 0 | 0 |
631 | CASH_IN | 173,922.05 | sdv-pii-gzisc | 2,523,563 | 2,025,873.07 | sdv-pii-qzcg6 | 5,801,570.63 | 12,798,387.08 | 0 | 0 |
306 | PAYMENT | 22,941.69 | sdv-pii-fh1lg | 2,328,451.71 | 2,046,406.15 | sdv-pii-0vqsq | 36,511.57 | 2,674.41 | 0 | 0 |
166 | CASH_OUT | 58,094.89 | sdv-pii-m7sr3 | 721,868.61 | 1,249,954.37 | sdv-pii-nae24 | 1,995,366.84 | 450,386.85 | 0 | 0 |
101 | CASH_OUT | 58,124.59 | sdv-pii-efjqy | 535,848.07 | 3,278,050.57 | sdv-pii-vqa89 | 643,876.21 | 17,937.92 | 0 | 0 |
176 | CASH_OUT | 278,696.51 | sdv-pii-q5a1n | 389,585.24 | 74,276.65 | sdv-pii-70s7f | 4,376,021.6 | 7,362,786.82 | 0 | 0 |
34 | CASH_OUT | 17,811 | sdv-pii-vjb3p | 11,549,633.52 | 9,978,272.19 | sdv-pii-ngmk7 | 694,959.39 | 268,646.65 | 0 | 0 |
156 | PAYMENT | 44.04 | sdv-pii-54ue3 | 0.01 | 161.52 | sdv-pii-9l730 | 332,274.52 | 36.79 | 0 | 0 |
87 | CASH_OUT | 40,439.95 | sdv-pii-cdefu | 1,072,587.53 | 8,530,053.93 | sdv-pii-4jlkq | 1,164,716.43 | 77,196.2 | 0 | 0 |
85 | CASH_IN | 1,526,687.7 | sdv-pii-dfuz6 | 7,787,272.18 | 1,884,851.22 | sdv-pii-4csbg | 3,777,047.36 | 21,784,009.55 | 0 | 0 |
310 | PAYMENT | 6.81 | sdv-pii-6k52x | 169,593.86 | 118,419.81 | sdv-pii-t2kuk | 1,483.11 | 1.37 | 0 | 0 |
248 | PAYMENT | 6,167.34 | sdv-pii-pcg26 | 1,093,893.13 | 823,102.29 | sdv-pii-l1re9 | 139,483.65 | 10,420.8 | 0 | 0 |
188 | CASH_OUT | 23,148.17 | sdv-pii-xi1oa | 4,535,865.18 | 7,673,636.14 | sdv-pii-cghwp | 955,739.19 | 3,468.49 | 0 | 0 |
230 | CASH_OUT | 88,968.06 | sdv-pii-jut3c | 1,500,070.96 | 2,089,957.44 | sdv-pii-t76qq | 3,206,366.64 | 3,568,515.19 | 0 | 0 |
16 | CASH_IN | 25,049.13 | sdv-pii-eq6tl | 66,375.94 | 4,397,301.4 | sdv-pii-ey11q | 8,415,340.81 | 980,516.96 | 0 | 0 |
23 | TRANSFER | 16,526.83 | sdv-pii-yurhe | 557,778.48 | 4,372,706.48 | sdv-pii-pihtk | 1,891,052.07 | 17,212.26 | 0 | 0 |
162 | PAYMENT | 156,530.84 | sdv-pii-53rnu | 142.23 | 7,686.51 | sdv-pii-4p7u1 | 3,440,291.43 | 9,172,471.05 | 0 | 0 |
111 | CASH_OUT | 579,495.68 | sdv-pii-ku5t1 | 131,457.35 | 39,884.49 | sdv-pii-u3bgh | 3,040,051.23 | 9,982,668.6 | 0 | 0 |
368 | CASH_OUT | 93,436.83 | sdv-pii-fablk | 208,262.84 | 578,715.74 | sdv-pii-2ptsf | 5,109,954.26 | 30,366,111.21 | 0 | 0 |
92 | CASH_OUT | 2,288.14 | sdv-pii-t0j4q | 339,353.18 | 663,311.23 | sdv-pii-zumf0 | 382,276.74 | 10,157.72 | 0 | 0 |
239 | PAYMENT | 299,812.14 | sdv-pii-fdnig | 0.02 | 177.85 | sdv-pii-cczhs | 1,237,232.35 | 1,334,205.06 | 0 | 0 |
12 | TRANSFER | 13,821.8 | sdv-pii-2ivyo | 36,351.29 | 1,544,072.42 | sdv-pii-ak6qw | 1,040,980.74 | 18,887.49 | 0 | 0 |
153 | PAYMENT | 247,414.06 | sdv-pii-0zjvm | 1,979,746.13 | 3,472,458.83 | sdv-pii-44814 | 1,829,248.99 | 3,755,417.03 | 0 | 0 |
53 | CASH_OUT | 91,505.98 | sdv-pii-nfvxm | 1,367,088.86 | 1,224,753.14 | sdv-pii-2e6pf | 8,360,694.42 | 4,462,298.41 | 0 | 0 |
227 | PAYMENT | 24,990.67 | sdv-pii-8978v | 162.88 | 21,262.21 | sdv-pii-2dpfz | 131,613.2 | 460.28 | 0 | 0 |
473 | PAYMENT | 780,228.23 | sdv-pii-kban8 | 886.99 | 187.81 | sdv-pii-8brd1 | 2,367,013.36 | 4,852,101.34 | 0 | 0 |
242 | DEBIT | 54,952.78 | sdv-pii-vs1oo | 1,495,414.34 | 1,081,473.75 | sdv-pii-4g1bu | 1,345,497.63 | 4,944,371.55 | 0 | 0 |
242 | CASH_IN | 902,215.83 | sdv-pii-azwjx | 2,748,610 | 132,560.13 | sdv-pii-1ooc5 | 8,055,093.3 | 43,565,502.76 | 0 | 0 |
92 | PAYMENT | 383,902.68 | sdv-pii-plqn0 | 207,666.14 | 4,830,897.69 | sdv-pii-j7xof | 1,251,169.29 | 166,721.07 | 0 | 0 |
341 | CASH_IN | 64,355.63 | sdv-pii-79g6m | 2,555,792.05 | 3,313,306.76 | sdv-pii-8qtur | 7,425,934.08 | 1,007,383.19 | 0 | 0 |
72 | PAYMENT | 285,470.15 | sdv-pii-5sjck | 20,710.2 | 202,401.74 | sdv-pii-j36ry | 1,337,674.1 | 2,415,338.95 | 0 | 0 |
229 | CASH_OUT | 6,717.41 | sdv-pii-g0l4l | 599,412.11 | 3,573,134.56 | sdv-pii-33wec | 4,251,460.94 | 550,645.23 | 0 | 0 |
185 | CASH_IN | 133,832.35 | sdv-pii-mlrup | 1,488,566.6 | 932,110.8 | sdv-pii-8e7sq | 8,287,376.03 | 30,874,604.06 | 0 | 0 |
456 | CASH_OUT | 242,279.38 | sdv-pii-7k7u7 | 140.6 | 15,733.94 | sdv-pii-29w22 | 4,548,424.66 | 27,821,712.58 | 0 | 0 |
77 | PAYMENT | 22,034.63 | sdv-pii-frbbw | 4,516.54 | 924,021.02 | sdv-pii-br00a | 408,629.55 | 536,735.01 | 0 | 0 |
176 | PAYMENT | 1,282.16 | sdv-pii-lohps | 452,916.25 | 4,322,988.81 | sdv-pii-escrg | 206,650.77 | 1,998.7 | 0 | 0 |
528 | PAYMENT | 324,940.09 | sdv-pii-qw7ke | 1,007,103.88 | 239,438.96 | sdv-pii-zrt2u | 2,349,381.57 | 7,292,706.51 | 0 | 0 |
287 | PAYMENT | 3,055.84 | sdv-pii-kjhrv | 109,653.57 | 424,349.91 | sdv-pii-rii37 | 424,223.32 | 30,206.4 | 0 | 0 |
253 | CASH_OUT | 96,586.63 | sdv-pii-axh8w | 397,666.85 | 255,996.43 | sdv-pii-xqn40 | 207,344.06 | 704,610.63 | 0 | 0 |
452 | PAYMENT | 25,082.27 | sdv-pii-hvh9n | 228,569.8 | 1,325,117.59 | sdv-pii-t5egc | 809,205.76 | 131,149.71 | 0 | 0 |
250 | CASH_OUT | 263,835.24 | sdv-pii-3y9ab | 14,993,703.77 | 11,585,544.6 | sdv-pii-96jfo | 705,693.33 | 2,228,783.82 | 0 | 0 |
198 | TRANSFER | 406,097.37 | sdv-pii-siu7l | 5,793.19 | 152.34 | sdv-pii-jmowr | 4,016,699.45 | 12,335,111.14 | 0 | 0 |
269 | PAYMENT | 57,809.3 | sdv-pii-5di3h | 242.66 | 137.52 | sdv-pii-j54eq | 74,406.61 | 10,769.33 | 0 | 0 |
132 | PAYMENT | 235,197.95 | sdv-pii-9g1ph | 6,308,084.64 | 263,821.95 | sdv-pii-983hm | 66,268.71 | 619,882.64 | 0 | 0 |
432 | PAYMENT | 3.06 | sdv-pii-4kb32 | 95,933.3 | 1,294,736.5 | sdv-pii-hbkp3 | 27,443.17 | 0.2 | 0 | 0 |
4 | TRANSFER | 180,587.27 | sdv-pii-niz1q | 1,202,847.96 | 947,819.18 | sdv-pii-i7bj0 | 202,069.77 | 64,263.05 | 0 | 0 |
25 | CASH_IN | 377,763.78 | sdv-pii-nzaze | 360,816.76 | 84,431.99 | sdv-pii-6qnmj | 1,044,693.53 | 3,141,033.56 | 0 | 0 |
415 | PAYMENT | 144,248.16 | sdv-pii-g0sde | 3,959,665.72 | 3,252,017.67 | sdv-pii-72kjh | 249,124.56 | 10,216.29 | 0 | 0 |
210 | TRANSFER | 157,503.12 | sdv-pii-7x1ed | 347,613.21 | 674,089.23 | sdv-pii-ts2a7 | 41,137.33 | 32.57 | 0 | 0 |
44 | CASH_IN | 301,114.75 | sdv-pii-ducix | 2,841,901.74 | 1,884,680.29 | sdv-pii-0ubgz | 3,879,773.67 | 5,118,290.9 | 0 | 0 |
292 | CASH_OUT | 16,741.94 | sdv-pii-1sm6p | 310,482.69 | 2,958,521.79 | sdv-pii-uv9if | 552,505.94 | 175,758.24 | 0 | 0 |
231 | CASH_OUT | 235,937.69 | sdv-pii-3ohym | 2,271,421.15 | 227,507.72 | sdv-pii-qq05v | 4,517,483.97 | 9,209,748.12 | 0 | 0 |
284 | CASH_OUT | 65,286.01 | sdv-pii-y9vth | 1,162,562.85 | 1,910,329.61 | sdv-pii-1pa1t | 1,637,253.03 | 2,016,325.06 | 0 | 0 |
261 | PAYMENT | 121,510.48 | sdv-pii-yeq48 | 5,929.43 | 656.43 | sdv-pii-eanx5 | 432,790.41 | 4,829,399.59 | 0 | 0 |
379 | CASH_IN | 144,696.34 | sdv-pii-hm6g5 | 78,531.22 | 7,108,742.57 | sdv-pii-ehyl5 | 921,750.5 | 592,542.21 | 0 | 0 |
195 | TRANSFER | 22,700.18 | sdv-pii-jecfp | 796,290.54 | 1,133,286.67 | sdv-pii-e2v0z | 289,736.86 | 186,298.91 | 0 | 0 |
61 | PAYMENT | 22,088.17 | sdv-pii-n8l09 | 5,728,171.64 | 9,787,728.79 | sdv-pii-xs62z | 281,523.32 | 7,666.92 | 0 | 0 |
588 | CASH_IN | 29,608.36 | sdv-pii-e9tmb | 8,891,650.59 | 5,662,465.31 | sdv-pii-7vif5 | 1,530,888.84 | 592,630.48 | 0 | 0 |
10 | CASH_IN | 91,798.13 | sdv-pii-6yw58 | 650,244.54 | 1,746,331.13 | sdv-pii-qlz5x | 5,844,989.48 | 17,406,168.5 | 0 | 0 |
248 | PAYMENT | 12,716.24 | sdv-pii-str39 | 1,363,329.88 | 1,048,918.3 | sdv-pii-1i5tz | 531,540.07 | 1,328.19 | 0 | 0 |
251 | PAYMENT | 163,210.94 | sdv-pii-mxim2 | 250,225.76 | 690,531.58 | sdv-pii-wzugr | 268,099.07 | 240,555.88 | 0 | 0 |
59 | PAYMENT | 55,641.25 | sdv-pii-g2rke | 39 | 287.55 | sdv-pii-jrkxd | 351,295.86 | 1,015.1 | 0 | 0 |
140 | CASH_OUT | 7,248.6 | sdv-pii-3jrqc | 3,667,395.71 | 13,837,227.25 | sdv-pii-oghhs | 21,734.3 | 51.61 | 0 | 0 |
218 | CASH_OUT | 632,651.43 | sdv-pii-mxb5m | 22,709.03 | 129,317.02 | sdv-pii-vhnqh | 1,172,227.66 | 485,462.97 | 0 | 0 |
306 | CASH_OUT | 59,795.87 | sdv-pii-dx9eq | 75,928.39 | 2,729,751.8 | sdv-pii-2zssg | 7,679,470.82 | 19,995,087.43 | 0 | 0 |
336 | CASH_IN | 61,464.69 | sdv-pii-7l9d0 | 8,414,860.58 | 7,417,935.19 | sdv-pii-b2x87 | 371,418.52 | 1,055,618.85 | 0 | 0 |
450 | PAYMENT | 7,058.32 | sdv-pii-23vtp | 1,808,824.89 | 3,104,186.62 | sdv-pii-1x677 | 15,445.64 | 0 | 0 | 0 |
170 | CASH_OUT | 218,210.36 | sdv-pii-poxji | 140,509.6 | 470,314.59 | sdv-pii-zc9lt | 2,749,561.8 | 4,727,899.46 | 0 | 0 |
334 | CASH_IN | 321,700.09 | sdv-pii-268on | 6,567,211.98 | 5,989,392.27 | sdv-pii-uvwxg | 1,530,423.23 | 10,926,628.86 | 0 | 0 |
294 | PAYMENT | 173,851.9 | sdv-pii-g5tu6 | 23,260.47 | 305,385.22 | sdv-pii-f6yhc | 98,906.78 | 11,179.31 | 0 | 0 |
317 | CASH_OUT | 171,762.69 | sdv-pii-qw274 | 3,412,512.37 | 10,402,762.56 | sdv-pii-pgrey | 284,037 | 1,784.98 | 0 | 0 |
159 | PAYMENT | 42,881.14 | sdv-pii-c6e1g | 33,335.48 | 1,066.41 | sdv-pii-x4qio | 44,192.67 | 289.23 | 0 | 0 |
234 | PAYMENT | 5,545.39 | sdv-pii-v7vpn | 8,032,032.67 | 10,454,576.36 | sdv-pii-c8ib3 | 90,950.72 | 4.42 | 0 | 0 |
587 | TRANSFER | 466,877.33 | sdv-pii-ylbq2 | 5,064.58 | 41.82 | sdv-pii-f5spj | 2,417,049.3 | 17,504,071.1 | 0 | 0 |
366 | CASH_IN | 140,621.69 | sdv-pii-3bf5d | 1,253,144.46 | 1,102,554.98 | sdv-pii-ybase | 13,191,925.5 | 74,582,807.94 | 0 | 0 |
461 | CASH_OUT | 25.69 | sdv-pii-e1uiy | 1,381.87 | 438,792.1 | sdv-pii-1o0p6 | 20,036.83 | 122.68 | 0 | 0 |
163 | CASH_IN | 387,973.06 | sdv-pii-extoy | 1,641,110.96 | 5,456,873.43 | sdv-pii-7mjpt | 4,129,939.13 | 2,218,018.1 | 0 | 0 |
126 | CASH_IN | 283,825.39 | sdv-pii-z9kjj | 73,607.17 | 161,398.94 | sdv-pii-ipceh | 2,365,086.39 | 9,664,937.9 | 0 | 0 |
328 | CASH_IN | 349,110.7 | sdv-pii-6oo7e | 1,038,888.62 | 1,189,284.19 | sdv-pii-z4j4f | 5,605,508.22 | 47,598,957.09 | 0 | 0 |
254 | CASH_OUT | 51,815.29 | sdv-pii-9jv32 | 6,040,328.64 | 1,667,953.42 | sdv-pii-pawjc | 376,027.19 | 357,291.28 | 0 | 0 |
82 | CASH_OUT | 7,197.29 | sdv-pii-6uxmm | 93,710.59 | 445,258.65 | sdv-pii-cwlja | 247,083.48 | 47,031.26 | 0 | 0 |
98 | CASH_OUT | 36,248.66 | sdv-pii-dmz34 | 5,439,539.45 | 4,136,224.04 | sdv-pii-p4tdl | 1,758,188.23 | 1,406,117.91 | 0 | 0 |
226 | PAYMENT | 987.27 | sdv-pii-6o499 | 184.24 | 51.42 | sdv-pii-hxe1s | 260,785.01 | 17,669.18 | 0 | 0 |
259 | CASH_IN | 152,453.73 | sdv-pii-uov50 | 14,626,766.77 | 18,914,602.82 | sdv-pii-5ef4l | 3,001,019.7 | 686,512.44 | 0 | 0 |
39 | PAYMENT | 6,710.12 | sdv-pii-vbbuk | 31.97 | 95,716.69 | sdv-pii-56ryi | 350,826.03 | 11,920.95 | 0 | 0 |
485 | CASH_OUT | 78,528.86 | sdv-pii-7hhm1 | 236.84 | 25,579.53 | sdv-pii-b8yhl | 915.35 | 2,274.51 | 0 | 0 |
36 | CASH_OUT | 39,879.69 | sdv-pii-if6vq | 792,132.33 | 1,621,002.77 | sdv-pii-a5dl8 | 22,790.25 | 624.42 | 0 | 0 |
234 | PAYMENT | 1,813.99 | sdv-pii-sqw95 | 18,876.58 | 909,106.47 | sdv-pii-gmeay | 1,071,145.47 | 2,548,349.66 | 0 | 0 |
208 | PAYMENT | 6,014.16 | sdv-pii-ivn6m | 0.06 | 71.33 | sdv-pii-4tjor | 4,504.94 | 0 | 0 | 0 |
293 | CASH_OUT | 108,392.99 | sdv-pii-krbts | 0.01 | 36.24 | sdv-pii-0063c | 1,386,228.65 | 2,144,638.91 | 0 | 0 |
192 | CASH_OUT | 79,326.44 | sdv-pii-mc776 | 134,856.51 | 142,181.27 | sdv-pii-b849b | 971,591.54 | 55,583.75 | 0 | 0 |
134 | CASH_OUT | 260,388.77 | sdv-pii-2iv90 | 1,304,857.11 | 98,942.68 | sdv-pii-p1v5x | 1,660,470.11 | 2,541,647.07 | 0 | 0 |
160 | CASH_IN | 555,833.51 | sdv-pii-id3tr | 1,638,446.87 | 1,155,510.2 | sdv-pii-yeqmi | 8,394,511.29 | 43,144,617.08 | 0 | 0 |
448 | CASH_OUT | 22,912.77 | sdv-pii-qw9gf | 25,771.37 | 208,334.68 | sdv-pii-uq7i7 | 1,971,490.15 | 2,559,185.56 | 0 | 0 |
63 | CASH_OUT | 7,557.38 | sdv-pii-xkdg3 | 2,675,916.98 | 1,393,655.76 | sdv-pii-8ovhl | 176,548.33 | 17,136.55 | 0 | 0 |
132 | CASH_IN | 1,398,578.55 | sdv-pii-ticqk | 230,290.98 | 195,972.69 | sdv-pii-obeie | 19,706,489.44 | 105,509,216.44 | 0 | 0 |
108 | PAYMENT | 52,546.25 | sdv-pii-f9hbi | 1,067,240.8 | 1,988,684.34 | sdv-pii-6wgz3 | 3,543,772.57 | 539,337.52 | 0 | 0 |
179 | CASH_OUT | 48,060.97 | sdv-pii-3c5m5 | 3,737,732.05 | 3,310,074.84 | sdv-pii-qebi6 | 823,806.14 | 2,299.24 | 0 | 0 |
156 | PAYMENT | 66,357.67 | sdv-pii-6t69w | 120,405.01 | 653,516.89 | sdv-pii-bcbhy | 956,345.81 | 319,811.47 | 0 | 0 |
347 | PAYMENT | 200,195.51 | sdv-pii-yipl0 | 8,634.52 | 21,771.82 | sdv-pii-bwj1q | 1,072,671.13 | 266,793.21 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.