step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
707 | PAYMENT | 2,317.77 | sdv-pii-8k4zm | 3,869,088.52 | 5,268,953.54 | sdv-pii-ql21b | 16,536.94 | 43.96 | 0 | 0 |
464 | PAYMENT | 2,693.67 | sdv-pii-eils9 | 4,378,078.05 | 5,670,546.07 | sdv-pii-plrhu | 57,514.26 | 0.03 | 0 | 0 |
18 | CASH_OUT | 215,316.26 | sdv-pii-y3png | 647,309.61 | 525,304.28 | sdv-pii-malzv | 1,883,551.11 | 7,986,789.21 | 0 | 0 |
167 | TRANSFER | 115,317.99 | sdv-pii-2zall | 483.14 | 42,272.72 | sdv-pii-a39x6 | 752,127.3 | 73,613.39 | 0 | 0 |
302 | CASH_OUT | 262,990.77 | sdv-pii-f5eif | 86,323.03 | 1,150,761.09 | sdv-pii-cnnjk | 4,236,907.58 | 3,755,371.82 | 0 | 0 |
348 | PAYMENT | 383,237.85 | sdv-pii-56byr | 60.87 | 154.98 | sdv-pii-lcpno | 1,654,388.11 | 228,404.97 | 0 | 0 |
29 | CASH_OUT | 78,227.95 | sdv-pii-i33hu | 1,414,234.02 | 1,046,102.43 | sdv-pii-5u78o | 1,846,141.7 | 99,472.8 | 0 | 0 |
157 | PAYMENT | 257,925.53 | sdv-pii-4wif7 | 574,106.49 | 713,467.79 | sdv-pii-lxifd | 1,743,750.19 | 1,416,394.89 | 0 | 0 |
464 | CASH_OUT | 63,313.06 | sdv-pii-hxex4 | 6,284,869.1 | 5,210,199.5 | sdv-pii-2r8vt | 1,137,714.29 | 390,368.22 | 0 | 0 |
229 | PAYMENT | 707.18 | sdv-pii-lsx4z | 4,136.49 | 1,314.95 | sdv-pii-bpa93 | 264.39 | 0.06 | 0 | 0 |
65 | TRANSFER | 83,266 | sdv-pii-yo4px | 543.7 | 925.27 | sdv-pii-tnowf | 345,924.2 | 81,377.51 | 0 | 0 |
23 | CASH_IN | 4.99 | sdv-pii-x8cq0 | 2,748,494.69 | 15,333,265.99 | sdv-pii-rp3tr | 2,671,503.71 | 174,657.91 | 0 | 0 |
95 | CASH_OUT | 1,131,928.1 | sdv-pii-m57pu | 5,484.54 | 373,770.22 | sdv-pii-3v09h | 7,511,787.19 | 15,336,059.64 | 0 | 0 |
211 | CASH_OUT | 239,817.81 | sdv-pii-9pi40 | 4,696,996.97 | 3,927,298.91 | sdv-pii-zhbke | 1,241,749.96 | 687,592.38 | 0 | 0 |
267 | CASH_IN | 249,767.95 | sdv-pii-wo56p | 845,117.19 | 791,525.94 | sdv-pii-q3lyq | 1,748,826.51 | 2,195,400.33 | 0 | 0 |
91 | CASH_IN | 966,066.86 | sdv-pii-qpxi8 | 24,590.94 | 47,957.49 | sdv-pii-0gsjf | 3,572,238.92 | 11,216,705.96 | 0 | 0 |
108 | TRANSFER | 233.26 | sdv-pii-sg955 | 3,729,150.3 | 1,276,122.77 | sdv-pii-heq70 | 38,279.32 | 2,094.09 | 0 | 0 |
417 | TRANSFER | 42,934.63 | sdv-pii-hnslc | 3,982,337.36 | 371,977.49 | sdv-pii-h2r0l | 41,533.46 | 7,872.94 | 0 | 0 |
104 | CASH_OUT | 557,130.77 | sdv-pii-s2cpo | 21,343.12 | 5,070.76 | sdv-pii-xg1gg | 2,053,188.71 | 7,164,958.31 | 0 | 0 |
334 | CASH_IN | 22,003.58 | sdv-pii-xg8hv | 1,893,865.95 | 924,464.3 | sdv-pii-ser34 | 242,545.6 | 1,456.76 | 0 | 0 |
502 | TRANSFER | 22,747.41 | sdv-pii-5w747 | 3,932.12 | 557,994.29 | sdv-pii-iudp4 | 92,454.49 | 8.34 | 0 | 0 |
87 | PAYMENT | 276,919.62 | sdv-pii-dx5v7 | 28,032.55 | 23,534.49 | sdv-pii-58dk5 | 124,588.12 | 31,164.8 | 0 | 0 |
184 | TRANSFER | 2,295.71 | sdv-pii-crnn5 | 2,957,506.1 | 5,336,123.4 | sdv-pii-8gqcn | 928,078.67 | 5,974.37 | 0 | 0 |
54 | CASH_OUT | 75,443.08 | sdv-pii-5ylno | 115,690.69 | 1,321,317.49 | sdv-pii-nap7m | 4,173,765.8 | 38,522,882.51 | 0 | 0 |
357 | CASH_OUT | 16,680.97 | sdv-pii-t2cgp | 122,748.12 | 966,648.53 | sdv-pii-oy4tw | 853,558.78 | 587,240.7 | 0 | 0 |
79 | CASH_OUT | 989.51 | sdv-pii-xhcqj | 5,101,980.76 | 8,306,556.49 | sdv-pii-n9jvt | 375,857.18 | 3.46 | 0 | 0 |
611 | PAYMENT | 213,300.85 | sdv-pii-nrudw | 2,909.18 | 25,397.77 | sdv-pii-olpsc | 999,315.47 | 19,269.35 | 0 | 0 |
182 | CASH_OUT | 675,047.52 | sdv-pii-amg6r | 531,415.74 | 6,432,212.01 | sdv-pii-hso6i | 536,070.93 | 119,677.71 | 0 | 0 |
135 | CASH_OUT | 97,512.18 | sdv-pii-md5lb | 6,104,826.18 | 1,490,553.66 | sdv-pii-zogac | 59,414.86 | 10,913.41 | 0 | 0 |
368 | TRANSFER | 245,509.54 | sdv-pii-ajgta | 115,386.49 | 221,974.4 | sdv-pii-t8kep | 996,111.8 | 949.27 | 0 | 0 |
11 | CASH_OUT | 986.39 | sdv-pii-s1pew | 8,912.05 | 464,988.28 | sdv-pii-3zpyi | 228,954.63 | 499.16 | 0 | 0 |
177 | PAYMENT | 1,266.24 | sdv-pii-5x350 | 2,278,405.92 | 256,686.61 | sdv-pii-ucmqk | 49,434.36 | 38.05 | 0 | 0 |
461 | CASH_OUT | 45,106.62 | sdv-pii-yeqb0 | 2,774,330.22 | 3,167,893.1 | sdv-pii-vyxgx | 95,916.21 | 10.39 | 0 | 0 |
315 | PAYMENT | 285,947.75 | sdv-pii-mwcuy | 0.99 | 130 | sdv-pii-dxz3l | 1,049,646.83 | 2,438,830.86 | 0 | 0 |
139 | CASH_IN | 314,107.14 | sdv-pii-q4d00 | 24,800.74 | 38,120.7 | sdv-pii-g0zse | 2,301,901.28 | 10,268,757.63 | 0 | 0 |
33 | PAYMENT | 1,394.32 | sdv-pii-2ih4a | 0.01 | 0.02 | sdv-pii-ypnw1 | 42,417.19 | 759.8 | 0 | 0 |
230 | PAYMENT | 18,497.49 | sdv-pii-2d5gx | 1,513,389.37 | 2,650,648.22 | sdv-pii-6oden | 400,587.18 | 2,839.38 | 0 | 0 |
539 | CASH_IN | 187,108.35 | sdv-pii-16wqm | 3,438,730.88 | 3,570,406.27 | sdv-pii-g0pxs | 9,950,142.18 | 32,010,809.73 | 0 | 0 |
121 | TRANSFER | 11,484.09 | sdv-pii-djkoe | 5,890,045.56 | 1,453,699.58 | sdv-pii-zsb5w | 1,136,184.66 | 124,183.99 | 0 | 0 |
160 | TRANSFER | 3,222.06 | sdv-pii-wx1zf | 55,826.27 | 7,213,609.06 | sdv-pii-cok47 | 783,512.25 | 185.84 | 0 | 0 |
105 | CASH_IN | 472,207.83 | sdv-pii-0wqsx | 2,264,249.28 | 1,660,946.68 | sdv-pii-dgv07 | 5,853,007.12 | 13,964,430.65 | 0 | 0 |
37 | PAYMENT | 836.63 | sdv-pii-qn66h | 800,221.51 | 4,748,668.14 | sdv-pii-kizwi | 166,884.88 | 1.93 | 0 | 0 |
112 | PAYMENT | 670.92 | sdv-pii-244iz | 997,704.88 | 7,669,045.29 | sdv-pii-47blm | 19,115.87 | 0.02 | 0 | 0 |
161 | PAYMENT | 8,097.65 | sdv-pii-7xs64 | 374,872.17 | 5,071,809.57 | sdv-pii-ynlhi | 664,857.82 | 6,833.3 | 0 | 0 |
159 | PAYMENT | 293,134.95 | sdv-pii-ndq24 | 0.04 | 58.79 | sdv-pii-hzawv | 1,732,714.3 | 59,102.44 | 0 | 0 |
392 | CASH_OUT | 156,684.51 | sdv-pii-7jp0e | 70,734.74 | 842,003.48 | sdv-pii-krf26 | 2,116,651.83 | 3,814,893.74 | 0 | 0 |
457 | PAYMENT | 529,749.06 | sdv-pii-cw2bz | 5,438.83 | 22.61 | sdv-pii-c061o | 136,012.56 | 4,119.98 | 0 | 0 |
564 | CASH_OUT | 1,304.33 | sdv-pii-4pthw | 126,602 | 642,776.14 | sdv-pii-g5e1n | 188,013.54 | 10,522.85 | 0 | 0 |
84 | CASH_OUT | 565.89 | sdv-pii-pjgjo | 34,719.29 | 869,637.43 | sdv-pii-2970u | 1,107,840.76 | 52,662.18 | 0 | 0 |
274 | PAYMENT | 5,143.74 | sdv-pii-s0f39 | 3,483,814.02 | 10,149,017 | sdv-pii-n7rn1 | 5,400.69 | 0 | 0 | 0 |
135 | PAYMENT | 690,844.11 | sdv-pii-ngkqx | 1,647.43 | 29,668.65 | sdv-pii-8ugdy | 194,909.27 | 9,651.86 | 0 | 0 |
170 | PAYMENT | 75,402.86 | sdv-pii-90su8 | 3,885.6 | 34,046.82 | sdv-pii-9ocdt | 26,502.25 | 203.08 | 0 | 0 |
148 | CASH_OUT | 121,442.2 | sdv-pii-e3ib0 | 18,740.5 | 2,306,206.55 | sdv-pii-7x2q8 | 3,205,526.63 | 1,550,744.11 | 0 | 0 |
7 | CASH_OUT | 163,051.76 | sdv-pii-dza2u | 807,628.37 | 11,981,815.26 | sdv-pii-qbyjk | 139,154.9 | 33,172.02 | 0 | 0 |
82 | TRANSFER | 77,011.69 | sdv-pii-uhr04 | 96,913.24 | 1,342,807.71 | sdv-pii-6qc6p | 361,353.26 | 2,500.57 | 0 | 0 |
201 | PAYMENT | 53,011.65 | sdv-pii-pxg01 | 19,580.74 | 19,133.98 | sdv-pii-7l5rj | 3,232.66 | 0.64 | 0 | 0 |
170 | TRANSFER | 155,237.99 | sdv-pii-0rjai | 480,734.52 | 594,254.41 | sdv-pii-5n1vm | 469,481.51 | 16,545.46 | 0 | 0 |
139 | CASH_OUT | 10,983.8 | sdv-pii-xalhw | 75,803.31 | 6,034,542.56 | sdv-pii-74pe1 | 5,247,721.51 | 3,647,923.14 | 0 | 0 |
531 | PAYMENT | 410,653.24 | sdv-pii-48dgs | 969,928.3 | 2,030,108.14 | sdv-pii-7qd2n | 266,593.64 | 1,584.68 | 0 | 0 |
475 | CASH_IN | 106,346.01 | sdv-pii-n3b2f | 112,453.08 | 5,131,742.19 | sdv-pii-9813r | 1,037,084.23 | 2,040.21 | 0 | 0 |
55 | PAYMENT | 426,418.73 | sdv-pii-dtsrm | 56,497.13 | 17.59 | sdv-pii-quhj4 | 1,139,176 | 1,188,928.72 | 0 | 0 |
649 | CASH_IN | 402,660.01 | sdv-pii-6fhs2 | 541,559.5 | 2,104,300.05 | sdv-pii-ymk1o | 6,608,640.23 | 12,072,831.52 | 0 | 0 |
97 | CASH_OUT | 164,468.81 | sdv-pii-ahneo | 1,718.78 | 244,796.07 | sdv-pii-van42 | 169,378.17 | 29,080.55 | 0 | 0 |
606 | CASH_OUT | 344,787.05 | sdv-pii-tqnsc | 1,852,592.62 | 374,210.75 | sdv-pii-8mbwa | 4,281,120.76 | 22,467,967.58 | 0 | 0 |
408 | CASH_IN | 224,395.52 | sdv-pii-drot6 | 1,362,192.31 | 1,356,509.13 | sdv-pii-9qflw | 4,550,130.39 | 22,959,736.43 | 0 | 0 |
460 | CASH_OUT | 20,906.14 | sdv-pii-hpdlv | 483,024.42 | 1,252,844.4 | sdv-pii-irmbv | 728,473.78 | 7,265.34 | 0 | 0 |
545 | PAYMENT | 29,351.72 | sdv-pii-nxa5o | 93,899.38 | 345.38 | sdv-pii-0kqao | 36,429.57 | 288.94 | 0 | 0 |
203 | CASH_IN | 288,105.31 | sdv-pii-uaood | 4.54 | 43,331.73 | sdv-pii-wbnzm | 5,148,208.02 | 5,881,388.68 | 0 | 0 |
153 | PAYMENT | 322,983.83 | sdv-pii-9oa1p | 310.46 | 0.38 | sdv-pii-d58sj | 751,699.2 | 449,761.49 | 0 | 0 |
133 | CASH_OUT | 33,633.23 | sdv-pii-hzx1s | 1,344,351.54 | 73,246.5 | sdv-pii-hh387 | 66,168.77 | 776,168.08 | 0 | 0 |
509 | PAYMENT | 32,344.4 | sdv-pii-x0svs | 247.83 | 868,667.16 | sdv-pii-dcgm5 | 650,773.24 | 1,602.01 | 0 | 0 |
86 | PAYMENT | 257,826.65 | sdv-pii-myq5a | 79,434.4 | 38,272.47 | sdv-pii-1ofgj | 1,109,595.35 | 1,127,916.79 | 0 | 0 |
391 | CASH_OUT | 13,449.55 | sdv-pii-05cua | 699.16 | 8,568.44 | sdv-pii-0y9dg | 1,651,521.86 | 685,479.55 | 0 | 0 |
267 | CASH_OUT | 2,159.04 | sdv-pii-f4984 | 509,362.5 | 5,523,259.76 | sdv-pii-yhjqq | 155,439.32 | 37.82 | 0 | 0 |
232 | CASH_IN | 329,123.2 | sdv-pii-4798m | 143,301.35 | 3,531,544.65 | sdv-pii-u6c59 | 788,464.87 | 149,480.09 | 0 | 0 |
199 | CASH_OUT | 162,277.08 | sdv-pii-9e39n | 2,928,586.07 | 3,280,928.6 | sdv-pii-y1cii | 4,083,924.92 | 3,705,949.19 | 0 | 0 |
398 | CASH_IN | 1,157,078.66 | sdv-pii-g9eqq | 4,943.54 | 0.72 | sdv-pii-03dho | 5,905,787.44 | 31,803,063.43 | 0 | 0 |
620 | CASH_OUT | 192 | sdv-pii-8djqi | 307,142.72 | 3,580,485.39 | sdv-pii-utrfg | 136,979.15 | 71.83 | 0 | 0 |
71 | PAYMENT | 161.28 | sdv-pii-nski1 | 334.03 | 31,572.12 | sdv-pii-6ycwh | 13,851.7 | 0.07 | 0 | 0 |
106 | CASH_IN | 833,234.92 | sdv-pii-0nn3u | 2,141,371.14 | 442,863.62 | sdv-pii-vyai0 | 14,644,413.78 | 104,640,158.18 | 0 | 0 |
181 | PAYMENT | 82,913.58 | sdv-pii-maryt | 9,249,803.02 | 4,800,563.68 | sdv-pii-0w180 | 1,107,185.09 | 30,466.89 | 0 | 0 |
253 | CASH_IN | 446,401.28 | sdv-pii-px6yy | 1,002,027.01 | 76,101.44 | sdv-pii-5az42 | 8,923,248.51 | 38,980,811.05 | 0 | 0 |
320 | CASH_OUT | 4,159.12 | sdv-pii-bhash | 110,655.4 | 831,499.85 | sdv-pii-4lmya | 3,900,717.2 | 1,296,560.62 | 0 | 0 |
257 | PAYMENT | 78,087.51 | sdv-pii-l6i93 | 3,583.13 | 1,361,892.41 | sdv-pii-n1vci | 322,315.02 | 4,090.78 | 0 | 0 |
93 | PAYMENT | 5,139.81 | sdv-pii-dcm5c | 4,390.39 | 220,742.31 | sdv-pii-5n900 | 1,404,626.16 | 84,108.96 | 0 | 0 |
115 | CASH_IN | 757,369.41 | sdv-pii-vg8pi | 1,041,230.41 | 84,634.98 | sdv-pii-b3mxu | 4,628,294.35 | 22,496,560.42 | 0 | 0 |
228 | CASH_IN | 864,553.82 | sdv-pii-199cs | 1.6 | 259.15 | sdv-pii-stfr5 | 3,982,761.68 | 30,448,769.38 | 0 | 0 |
248 | PAYMENT | 247.56 | sdv-pii-442ic | 3,710.15 | 1,984,779.34 | sdv-pii-2gfog | 21,610.95 | 0.01 | 0 | 0 |
149 | CASH_OUT | 45,568.83 | sdv-pii-actec | 32,441.95 | 388,382.23 | sdv-pii-kkczm | 1,433,879.84 | 870,175.53 | 0 | 0 |
507 | PAYMENT | 27,078.5 | sdv-pii-dx68x | 1,098,939.4 | 4,347,543.93 | sdv-pii-9qsml | 26,146.57 | 0.66 | 0 | 0 |
68 | CASH_OUT | 170,188.92 | sdv-pii-l5fyw | 1,936.71 | 126,587.08 | sdv-pii-nrs70 | 1,448,381.33 | 11,030.44 | 0 | 0 |
95 | CASH_OUT | 34,061.77 | sdv-pii-f42qp | 428,786.26 | 2,545,661.82 | sdv-pii-pled0 | 1,226,091.84 | 2,501,910.82 | 0 | 0 |
397 | CASH_IN | 1,321,445.73 | sdv-pii-c6098 | 114,699.04 | 23,029.56 | sdv-pii-yjird | 2,830,993.21 | 17,242,072.99 | 0 | 0 |
568 | PAYMENT | 91,367.74 | sdv-pii-wfljk | 2,761,707.01 | 6,951.43 | sdv-pii-zoa3o | 102,826.4 | 2,308,712.35 | 0 | 0 |
162 | CASH_OUT | 6,923.42 | sdv-pii-otqzj | 1,930,478.76 | 3,952,122.93 | sdv-pii-vq43p | 66,680.49 | 8.21 | 0 | 0 |
296 | PAYMENT | 253,446.29 | sdv-pii-2uepg | 59,965.68 | 90,077.15 | sdv-pii-40wmx | 1,587,478.99 | 1,876,062.66 | 0 | 0 |
245 | CASH_IN | 62,664.13 | sdv-pii-2or1r | 1,567,621.2 | 6,284,861.32 | sdv-pii-o01ks | 1,691,099.57 | 1,971,909.89 | 0 | 0 |
386 | PAYMENT | 204,047.72 | sdv-pii-bkywd | 8.41 | 103,338.35 | sdv-pii-kp38d | 5,178,292.21 | 3,927,743.38 | 0 | 0 |
496 | PAYMENT | 136,354.46 | sdv-pii-baqak | 426.62 | 627.49 | sdv-pii-pgvpp | 306,633.92 | 54,858.26 | 0 | 0 |
265 | PAYMENT | 30,279.85 | sdv-pii-yb6q1 | 4,318.66 | 18,527.9 | sdv-pii-ee3pr | 720,843.08 | 15,736.98 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.