step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
372 | CASH_OUT | 4,053.45 | sdv-pii-l3gaz | 280,490.7 | 1,994,635.05 | sdv-pii-obldf | 521,918.43 | 8,425.35 | 0 | 0 |
126 | PAYMENT | 276,895.21 | sdv-pii-ocf6p | 12,660.86 | 17,745.1 | sdv-pii-0f2sp | 3,474,141.24 | 10,823,067.42 | 0 | 0 |
186 | PAYMENT | 82,823.23 | sdv-pii-1qfkr | 451,354.72 | 1,452,895.17 | sdv-pii-li6m0 | 1,933,033.82 | 733,135.61 | 0 | 0 |
56 | PAYMENT | 127,549.22 | sdv-pii-2agjb | 208,081.02 | 4,584.59 | sdv-pii-lxjju | 4,378,618.88 | 14,543,484.12 | 0 | 0 |
342 | CASH_IN | 329,972.88 | sdv-pii-p872k | 534,457.23 | 784,205.82 | sdv-pii-qlxu9 | 640,295.88 | 486,942.82 | 0 | 0 |
147 | PAYMENT | 220,289.59 | sdv-pii-8c2ko | 62,347.82 | 6,178.45 | sdv-pii-p9g88 | 441,539.92 | 151,781.3 | 0 | 0 |
314 | PAYMENT | 129,478.06 | sdv-pii-anmwg | 123,388.5 | 22,493.23 | sdv-pii-frkow | 60,053.24 | 125.6 | 0 | 0 |
574 | CASH_OUT | 345,284.36 | sdv-pii-mer09 | 4,970.24 | 14,547.77 | sdv-pii-hh6cs | 2,691,284.5 | 4,876,680.24 | 0 | 0 |
126 | CASH_IN | 190,109.48 | sdv-pii-univp | 397,111.7 | 835,798.26 | sdv-pii-vgbn8 | 3,897,460.88 | 960,174.87 | 0 | 0 |
368 | PAYMENT | 42,789.9 | sdv-pii-abczs | 552,976.99 | 1,747,345.58 | sdv-pii-7kvp2 | 1,322,513.15 | 274,064.43 | 0 | 0 |
233 | CASH_IN | 92,207.46 | sdv-pii-36ax7 | 15,328,834.22 | 15,540,614.88 | sdv-pii-j1by5 | 932,462.51 | 3,557,507.74 | 0 | 0 |
382 | PAYMENT | 3,563.51 | sdv-pii-v8yis | 797,735.08 | 971,648.55 | sdv-pii-fzfs9 | 846,446.95 | 887,610.32 | 0 | 0 |
171 | PAYMENT | 58,047.3 | sdv-pii-bsned | 240,822.67 | 4,904.5 | sdv-pii-vz42g | 76,937.72 | 29,048.35 | 0 | 0 |
111 | PAYMENT | 166,338.9 | sdv-pii-a8qzr | 194,844.62 | 45.86 | sdv-pii-0w8px | 1,393,399.9 | 7,714,458.15 | 0 | 0 |
525 | PAYMENT | 126,942.56 | sdv-pii-7fgmm | 935,223.61 | 11,358.84 | sdv-pii-3i1jq | 3,618,697.19 | 19,966,567.93 | 0 | 0 |
30 | CASH_OUT | 4,678.13 | sdv-pii-xxamz | 161,628.22 | 542,307.53 | sdv-pii-9bl8k | 123,831.66 | 11,385.05 | 0 | 0 |
70 | CASH_IN | 235,666.49 | sdv-pii-2nip5 | 122,654.74 | 679,432.04 | sdv-pii-a4e9v | 1,217,307.95 | 16,530,844.42 | 0 | 0 |
219 | TRANSFER | 2,757.62 | sdv-pii-w9kbf | 8,274.45 | 114,747.59 | sdv-pii-11ls0 | 288,879.4 | 12.18 | 0 | 0 |
24 | CASH_OUT | 21,444.87 | sdv-pii-a3en4 | 25,301.73 | 1,493,966.04 | sdv-pii-54wgh | 1,013,427.28 | 1,297,839.03 | 0 | 0 |
141 | PAYMENT | 20.65 | sdv-pii-gw5w8 | 2,211,793.35 | 9,821,173.47 | sdv-pii-g0ufv | 9,947.82 | 0.13 | 0 | 0 |
210 | PAYMENT | 194,270.83 | sdv-pii-mjibu | 376,858.96 | 176.45 | sdv-pii-5f65z | 411,390.44 | 13,175.8 | 0 | 0 |
274 | PAYMENT | 37,815.29 | sdv-pii-yvqsy | 489,199.65 | 2,750,824.48 | sdv-pii-k5a4c | 854,379.08 | 26,944.41 | 0 | 0 |
381 | CASH_OUT | 245,677.54 | sdv-pii-9qsjp | 428,745.09 | 1,249,426.07 | sdv-pii-9v425 | 1,476,818.38 | 1,213,950.64 | 0 | 0 |
167 | PAYMENT | 78,461.32 | sdv-pii-2lf05 | 502,458.8 | 999,274.3 | sdv-pii-x82b5 | 2,282,148 | 260,507.52 | 0 | 0 |
108 | CASH_OUT | 262,592.14 | sdv-pii-coizf | 870,625.73 | 544,239.41 | sdv-pii-34kam | 246,850.41 | 1,728.71 | 0 | 0 |
91 | CASH_OUT | 81,644.75 | sdv-pii-0bjrj | 2,053.35 | 3,086,506.65 | sdv-pii-w1jif | 564,304.42 | 38,074.42 | 0 | 0 |
387 | CASH_OUT | 87,767.97 | sdv-pii-z5lvg | 210,033.89 | 975,418.26 | sdv-pii-o1czr | 1,121,275.52 | 472,892.23 | 0 | 0 |
411 | CASH_IN | 140,697.87 | sdv-pii-fj4a3 | 2,241,605.9 | 2,205,098.49 | sdv-pii-v932l | 3,378,529.38 | 22,764,682.81 | 0 | 0 |
632 | PAYMENT | 118,160.29 | sdv-pii-vqh0n | 47.61 | 1,844.44 | sdv-pii-j6esq | 111,920.14 | 1,787.34 | 0 | 0 |
140 | CASH_IN | 121,778.73 | sdv-pii-l3txi | 1,596,130.94 | 1,429,523.89 | sdv-pii-z8gdb | 1,339,720.55 | 327,833.85 | 0 | 0 |
401 | CASH_OUT | 55,108.75 | sdv-pii-f5l2o | 2,905.47 | 262,347.05 | sdv-pii-j9oqo | 786,647.65 | 384,500.3 | 0 | 0 |
383 | CASH_OUT | 69,526.37 | sdv-pii-rgysv | 3,286,873.7 | 4,882,128.63 | sdv-pii-nssix | 255,658.46 | 1,694.47 | 0 | 0 |
65 | TRANSFER | 4,742.76 | sdv-pii-76mrt | 6,775.96 | 2.04 | sdv-pii-0ulrm | 420,946.01 | 343,285.94 | 0 | 0 |
189 | CASH_OUT | 192,058.45 | sdv-pii-w12rw | 2,826,827.11 | 10,299,971.97 | sdv-pii-hddsg | 840,825.49 | 483,541.7 | 0 | 0 |
220 | PAYMENT | 137,889.91 | sdv-pii-64fpa | 16.71 | 6,284.39 | sdv-pii-ixnj2 | 171,238.75 | 449.74 | 0 | 0 |
83 | PAYMENT | 184,563.58 | sdv-pii-szn0r | 1,588,039.95 | 2,464,447.32 | sdv-pii-oumjp | 71,525.05 | 2,088.46 | 0 | 0 |
47 | CASH_IN | 132,076.51 | sdv-pii-9bj03 | 1,137,591.46 | 2,580,842.59 | sdv-pii-sf789 | 1,299,806.34 | 1,414,024.25 | 0 | 0 |
24 | PAYMENT | 22,180.94 | sdv-pii-f2zxe | 286,156.18 | 8,819,771.56 | sdv-pii-in528 | 2,917,930.73 | 25,127.86 | 0 | 0 |
280 | TRANSFER | 15,590.64 | sdv-pii-mgyfi | 601,011.93 | 331,633.28 | sdv-pii-2xaua | 81,467.46 | 1,402.11 | 0 | 0 |
377 | CASH_OUT | 213,381.6 | sdv-pii-dpk3v | 3,861.81 | 12,369.03 | sdv-pii-8suyk | 3,461,260.36 | 3,160,301.75 | 0 | 0 |
404 | PAYMENT | 3,115.75 | sdv-pii-kfzke | 3,305,053.59 | 5,930.73 | sdv-pii-2mib9 | 101,374.02 | 26,609.75 | 0 | 0 |
185 | CASH_IN | 625,425.99 | sdv-pii-1yzhw | 57,528.77 | 33,760.27 | sdv-pii-12dlg | 1,962,984.08 | 9,402,275.32 | 0 | 0 |
180 | PAYMENT | 17.11 | sdv-pii-c0lo9 | 8,592.35 | 506,180.42 | sdv-pii-b1rqw | 14,798.91 | 13.95 | 0 | 0 |
232 | PAYMENT | 149,856.58 | sdv-pii-kzz7f | 4,070.73 | 341.87 | sdv-pii-wmoup | 227,328.22 | 5,746.7 | 0 | 0 |
431 | CASH_IN | 111,147.62 | sdv-pii-798ey | 463,426.79 | 287,779.54 | sdv-pii-gxnwj | 4,963,842.36 | 8,844,547.15 | 0 | 0 |
167 | CASH_OUT | 322,146.08 | sdv-pii-9d08n | 2,161,134.77 | 82,536.83 | sdv-pii-24avx | 2,511,872.56 | 439,595.53 | 0 | 0 |
86 | PAYMENT | 27,282.28 | sdv-pii-n0szx | 1,665,177.42 | 685,387.17 | sdv-pii-8qk5m | 662,952.49 | 70,515.1 | 0 | 0 |
270 | CASH_OUT | 244,224.67 | sdv-pii-jvgi6 | 8,236.56 | 38,409.74 | sdv-pii-d6sfh | 2,883,276.5 | 4,286,863.06 | 0 | 0 |
26 | TRANSFER | 50,140.56 | sdv-pii-xy9cr | 1,134,748.68 | 2,419,074.64 | sdv-pii-j7vvj | 1,657,214.88 | 888,561.4 | 0 | 0 |
103 | CASH_OUT | 562,522.23 | sdv-pii-tzxah | 1,297,683.23 | 1,846,156.03 | sdv-pii-qe3rq | 1,123,342.08 | 5,128,973.28 | 0 | 0 |
135 | CASH_IN | 87,490.51 | sdv-pii-o9l61 | 1,578,661.08 | 5,925,220.4 | sdv-pii-cg9kn | 188,094.02 | 5,703.6 | 0 | 0 |
630 | PAYMENT | 243,590.15 | sdv-pii-db0q1 | 462.27 | 4,130.59 | sdv-pii-j2w5i | 2,151,046.54 | 360,191.54 | 0 | 0 |
423 | PAYMENT | 66,103.73 | sdv-pii-7opl4 | 991.02 | 224,081.37 | sdv-pii-uqtiv | 738,585.38 | 55,406.61 | 0 | 0 |
321 | CASH_OUT | 445,291.06 | sdv-pii-ztr6u | 16.31 | 5,695.27 | sdv-pii-k66ok | 5,510,827.17 | 7,720,219.25 | 0 | 0 |
207 | CASH_OUT | 4,871.91 | sdv-pii-8mo4a | 935,536.27 | 4,465,690.77 | sdv-pii-yn0ym | 378,208.87 | 89,667 | 0 | 0 |
444 | TRANSFER | 194,493.98 | sdv-pii-oi30i | 675.07 | 81,948.46 | sdv-pii-woby4 | 1,370,811.78 | 5,797,050.25 | 0 | 0 |
125 | TRANSFER | 105,494.44 | sdv-pii-cq00e | 1,476.35 | 72.52 | sdv-pii-zn0qp | 2,530,267.09 | 2,331,895.62 | 0 | 0 |
468 | CASH_OUT | 435,428.16 | sdv-pii-lqslj | 3,375.72 | 17.12 | sdv-pii-atjsr | 4,457,012.11 | 54,835,807.86 | 0 | 0 |
84 | TRANSFER | 38,303.8 | sdv-pii-oipz6 | 841,290.56 | 471,848.21 | sdv-pii-s2axk | 1,431,560.11 | 1,044,787.41 | 0 | 0 |
248 | PAYMENT | 31,029.08 | sdv-pii-9gidq | 11,335.88 | 318,217.64 | sdv-pii-hxgxr | 19,234.19 | 21.88 | 0 | 0 |
118 | PAYMENT | 220,707.31 | sdv-pii-0ztfn | 1,878,184.3 | 3,919,993.58 | sdv-pii-ovg2y | 1,143,677.31 | 218,871.47 | 0 | 0 |
394 | CASH_OUT | 130,014.72 | sdv-pii-bl1wz | 686,829.19 | 4,389,069.57 | sdv-pii-e6f1e | 1,134,391.49 | 697,705.7 | 0 | 0 |
180 | CASH_OUT | 138,853.82 | sdv-pii-p81zl | 649,687.83 | 627,087.37 | sdv-pii-6ueki | 8,345,903.68 | 7,334,078.37 | 0 | 0 |
127 | CASH_OUT | 60,887.88 | sdv-pii-4hkwq | 175,006.59 | 530,558.89 | sdv-pii-4s4o1 | 2,321,609.5 | 7,869,546.06 | 0 | 0 |
323 | PAYMENT | 16,795.73 | sdv-pii-6cbbu | 331,659.12 | 318,011.04 | sdv-pii-zevdk | 77,830.98 | 45,084.66 | 0 | 0 |
382 | CASH_OUT | 57,182.28 | sdv-pii-7em54 | 1,665,551.83 | 542,143.83 | sdv-pii-q00m7 | 36,567.16 | 93,923.66 | 0 | 0 |
554 | PAYMENT | 149,370.29 | sdv-pii-dtu8a | 786,930.38 | 1,200,422.51 | sdv-pii-ox3w0 | 1,032.48 | 0.01 | 0 | 0 |
537 | CASH_OUT | 46,059.94 | sdv-pii-jgsxg | 689,956.92 | 1,452,317.36 | sdv-pii-12d61 | 4,783,545.06 | 4,070,287.36 | 0 | 0 |
108 | CASH_OUT | 16,838.46 | sdv-pii-jl7bz | 2,535,290.74 | 6,529,626.13 | sdv-pii-4w5d5 | 25,932.67 | 1,514.29 | 0 | 0 |
459 | PAYMENT | 126,207.27 | sdv-pii-fvpb2 | 0.21 | 35.04 | sdv-pii-nl5ah | 859,078.35 | 14,227.12 | 0 | 0 |
79 | CASH_OUT | 187,622.93 | sdv-pii-5obj6 | 6,552,283.97 | 4,705,079.25 | sdv-pii-8pz3a | 1,179,731.14 | 2,586,674.28 | 0 | 0 |
515 | CASH_OUT | 16,512.09 | sdv-pii-svgeh | 86,768.51 | 1,584,842.62 | sdv-pii-x7eok | 120,904.01 | 808.28 | 0 | 0 |
248 | PAYMENT | 1,718.66 | sdv-pii-nx0vp | 577,905.11 | 187,887.67 | sdv-pii-74zww | 8,978.31 | 0.98 | 0 | 0 |
55 | CASH_OUT | 384,792.21 | sdv-pii-3pig5 | 6,319.41 | 2,457,438.55 | sdv-pii-lyhsc | 3,346,387.55 | 2,340,402.72 | 0 | 0 |
190 | TRANSFER | 123,935.03 | sdv-pii-we9fc | 2,897,371.27 | 1,986,774.89 | sdv-pii-kdr2b | 906,721.65 | 1,973,227.33 | 0 | 0 |
208 | PAYMENT | 45,324.14 | sdv-pii-2hpuj | 4,478.43 | 45,598.99 | sdv-pii-ol1uk | 1,053,901.25 | 716,628.82 | 0 | 0 |
350 | CASH_OUT | 220,564.34 | sdv-pii-ylt7v | 1,974,777.59 | 3,225,066.84 | sdv-pii-oszg1 | 5,760,738.44 | 33,799,276.58 | 0 | 0 |
311 | TRANSFER | 42,062.3 | sdv-pii-pv0rj | 1,779.7 | 685,741.03 | sdv-pii-e2k8a | 1,451,071.29 | 480,190.17 | 0 | 0 |
62 | CASH_OUT | 279,544.06 | sdv-pii-37qbm | 0.01 | 70,982.42 | sdv-pii-f8v5b | 3,581,509.95 | 415,656.62 | 0 | 0 |
186 | CASH_IN | 123,494.39 | sdv-pii-tq6lr | 206,150 | 2,809,297.25 | sdv-pii-3qwdp | 1,572,434.72 | 291,838.61 | 0 | 0 |
423 | CASH_IN | 295,883.9 | sdv-pii-8qwga | 5,054,679.81 | 93,654.38 | sdv-pii-g97s9 | 528,834.45 | 3,335,975.23 | 0 | 0 |
99 | PAYMENT | 94,391.4 | sdv-pii-rj0j6 | 136,063.04 | 215,310.27 | sdv-pii-ydld5 | 1,986,436.45 | 594,137.09 | 0 | 0 |
384 | CASH_OUT | 89,547.66 | sdv-pii-d11r8 | 744,921.12 | 2,019,627.15 | sdv-pii-r1cqn | 2,691,969.78 | 1,110,800.19 | 0 | 0 |
29 | CASH_OUT | 176,541.32 | sdv-pii-oow55 | 318,721.81 | 8,506,478.67 | sdv-pii-zw3og | 1,788,833.34 | 579,466.21 | 0 | 0 |
126 | PAYMENT | 24,225.32 | sdv-pii-j27if | 0.01 | 0 | sdv-pii-d1zzn | 103,712.91 | 1,282.05 | 0 | 0 |
228 | CASH_OUT | 315,325.74 | sdv-pii-vtvis | 1,421,243.26 | 464,159.54 | sdv-pii-uwzib | 253,371.47 | 295,925.96 | 0 | 0 |
260 | CASH_IN | 440,986 | sdv-pii-70uws | 2.81 | 1,671.56 | sdv-pii-fylry | 20,295,879.09 | 127,229,311.74 | 0 | 0 |
190 | PAYMENT | 185,666.72 | sdv-pii-yx57c | 351,814.54 | 3,410,926.9 | sdv-pii-v1d98 | 153,005.18 | 2,417.5 | 0 | 0 |
223 | CASH_OUT | 63,067.92 | sdv-pii-6z8cz | 491,909.39 | 1,587,890.35 | sdv-pii-l6b8e | 1,181,557.27 | 26,859.35 | 0 | 0 |
363 | CASH_IN | 103,102.07 | sdv-pii-h6vyy | 5,992,140.7 | 7,890,926.34 | sdv-pii-uje1l | 8,577,506.54 | 17,723,387.63 | 0 | 0 |
213 | PAYMENT | 45,544.09 | sdv-pii-yrvay | 441,152.94 | 1,829,004.41 | sdv-pii-azbuk | 894,699.98 | 18,107.85 | 0 | 0 |
277 | PAYMENT | 873 | sdv-pii-a8t26 | 0.9 | 43,960.79 | sdv-pii-3zv0c | 16,164.17 | 0 | 0 | 0 |
362 | CASH_OUT | 49,847.18 | sdv-pii-oohb3 | 274,499.49 | 463,189.8 | sdv-pii-bzeln | 223,917.14 | 836,334.07 | 0 | 0 |
70 | CASH_OUT | 470,496.71 | sdv-pii-ys2ez | 121,289.81 | 4,017.76 | sdv-pii-czciq | 829,176.43 | 2,087,101.15 | 0 | 0 |
28 | TRANSFER | 50,835.12 | sdv-pii-rawp8 | 2,804,790.82 | 3,750,235.99 | sdv-pii-i8s1w | 67,678.75 | 45,451.55 | 0 | 0 |
107 | PAYMENT | 9,747.75 | sdv-pii-rg4io | 14.04 | 2,283.6 | sdv-pii-dagat | 161,192.42 | 13.49 | 0 | 0 |
68 | PAYMENT | 17,089.06 | sdv-pii-7ch3g | 17.97 | 12,802.15 | sdv-pii-sisfn | 464,433.42 | 287,526.59 | 0 | 0 |
272 | PAYMENT | 127,104.58 | sdv-pii-2s8fw | 71.29 | 98.17 | sdv-pii-ndsmc | 84,326.07 | 4,939.36 | 0 | 0 |
57 | TRANSFER | 16,074.43 | sdv-pii-e36ro | 4,696,256.86 | 3,500,871.47 | sdv-pii-hpjjc | 114,473.01 | 2,941.42 | 0 | 0 |
115 | CASH_IN | 18,459.11 | sdv-pii-i5eu3 | 3,078,403.98 | 3,325,966.47 | sdv-pii-5tsq1 | 943,683.43 | 1,053,861.92 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.