step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
55 | CASH_OUT | 5,379.2 | sdv-pii-rgdzj | 3,770,732.72 | 4,379,116.99 | sdv-pii-d3qan | 865,792.59 | 106.25 | 0 | 0 |
169 | CASH_OUT | 156,832.75 | sdv-pii-ml8ou | 3,753,021.4 | 1,405,583.63 | sdv-pii-i0baq | 567,774.63 | 782,070.62 | 0 | 0 |
240 | PAYMENT | 98.85 | sdv-pii-81fh5 | 1,890,519.78 | 2,427,383.46 | sdv-pii-mueih | 303,404.31 | 14,153.46 | 0 | 0 |
432 | PAYMENT | 1,456.23 | sdv-pii-s4ejb | 69.02 | 469,651.01 | sdv-pii-s9gos | 87,764.71 | 1,573.42 | 0 | 0 |
176 | CASH_OUT | 1,184.14 | sdv-pii-g2x9m | 35.39 | 919,780.97 | sdv-pii-t02f4 | 86,880.58 | 232.4 | 0 | 0 |
212 | CASH_OUT | 165,521.77 | sdv-pii-25ijf | 105,346.93 | 563,434.72 | sdv-pii-o5ppl | 633,576.76 | 4,983,008.16 | 0 | 0 |
70 | CASH_OUT | 266,476.41 | sdv-pii-isxms | 273,221.55 | 1,349,186.28 | sdv-pii-ay26c | 2,771,962.83 | 11,122,493.44 | 0 | 0 |
230 | CASH_OUT | 9,867.41 | sdv-pii-bjlh8 | 35,967.9 | 944,362.69 | sdv-pii-n2oeo | 334,407.14 | 259,748.1 | 0 | 0 |
341 | TRANSFER | 383.78 | sdv-pii-2u0q8 | 16,214.64 | 884,065.75 | sdv-pii-xnqbo | 362,140.03 | 739.73 | 0 | 0 |
398 | PAYMENT | 10,304.52 | sdv-pii-owvey | 1,304,759.96 | 962,413.96 | sdv-pii-mhsqw | 5,635.48 | 0.03 | 0 | 0 |
74 | CASH_OUT | 88,215.47 | sdv-pii-ofqtb | 1,020,184.16 | 1,316,702.46 | sdv-pii-vm57h | 147,939.92 | 2,020.48 | 0 | 0 |
219 | CASH_OUT | 278,380.24 | sdv-pii-8nei6 | 178,426.2 | 1,577.05 | sdv-pii-wvop8 | 1,056,575.22 | 1,760,292.4 | 0 | 0 |
179 | PAYMENT | 21,237.65 | sdv-pii-iug3u | 134.73 | 482,015.74 | sdv-pii-fif6v | 683,003.86 | 61,709.51 | 0 | 0 |
100 | CASH_IN | 11,417.29 | sdv-pii-s5apn | 372,108.81 | 8,003,847.49 | sdv-pii-kmrtp | 1,141,637.38 | 63,382.78 | 0 | 0 |
71 | CASH_OUT | 251,260.77 | sdv-pii-o8z33 | 2,191,760.09 | 1,006,280.93 | sdv-pii-zzwjf | 972,593.58 | 177,295.14 | 0 | 0 |
147 | CASH_IN | 805,655.5 | sdv-pii-myzk9 | 810,385.05 | 8,433,255.9 | sdv-pii-kojat | 4,847,082.47 | 32,005,998.81 | 0 | 0 |
195 | CASH_IN | 97,396.69 | sdv-pii-tqjl7 | 3,546,617.68 | 9,066,788.22 | sdv-pii-gcqa2 | 6,651,398.92 | 6,396,320.54 | 0 | 0 |
348 | CASH_IN | 10,373.25 | sdv-pii-79heh | 1,960.93 | 978,799.46 | sdv-pii-qs84y | 1,653,554.94 | 2,487,879.52 | 0 | 0 |
92 | CASH_OUT | 182,982.95 | sdv-pii-o3314 | 3,781,333.95 | 5,876,176.46 | sdv-pii-2695m | 1,840,612.51 | 11,811,315.06 | 0 | 0 |
46 | PAYMENT | 22.95 | sdv-pii-yvrdc | 1,000,609.8 | 4,482,570.24 | sdv-pii-2qu4y | 1,207.24 | 0.28 | 0 | 0 |
260 | PAYMENT | 108,866.27 | sdv-pii-hzb4c | 362,614.56 | 1,085,330.41 | sdv-pii-yepk8 | 525,072.77 | 3,284.51 | 0 | 0 |
317 | PAYMENT | 2,360.52 | sdv-pii-qe7mn | 78,023.11 | 385,672.58 | sdv-pii-x1d1w | 10,709.04 | 23.62 | 0 | 0 |
265 | CASH_OUT | 359.54 | sdv-pii-iggp7 | 1,120.47 | 2,467,544.86 | sdv-pii-g58a5 | 83,058.36 | 129.87 | 0 | 0 |
391 | CASH_OUT | 20,804.11 | sdv-pii-zcza6 | 666,395.15 | 382,664.4 | sdv-pii-ev6rp | 630,818.56 | 7,790.41 | 0 | 0 |
363 | CASH_OUT | 410,622.55 | sdv-pii-8xs3o | 658,193.74 | 2,212,428.39 | sdv-pii-utvma | 2,370,057.81 | 11,220,234.74 | 0 | 0 |
229 | PAYMENT | 91,714.24 | sdv-pii-5zrai | 0.71 | 30,036.48 | sdv-pii-29te9 | 418,529.49 | 15,784.53 | 0 | 0 |
154 | CASH_OUT | 119,310.52 | sdv-pii-8ektn | 1,227,645.04 | 1,837,327.67 | sdv-pii-m62n3 | 1,203,769.99 | 2,413,898.33 | 0 | 0 |
529 | PAYMENT | 3,546.47 | sdv-pii-ok93k | 49,448.71 | 605.43 | sdv-pii-j3jwu | 239,590.84 | 128,364.92 | 0 | 0 |
473 | PAYMENT | 157.68 | sdv-pii-xe5yk | 37,250.89 | 2,783,726.92 | sdv-pii-73nwh | 221,518.96 | 446.48 | 0 | 0 |
149 | TRANSFER | 50,688.71 | sdv-pii-k8cs1 | 409,415.23 | 7,652,930.68 | sdv-pii-qf4gu | 854,067.39 | 636,284.41 | 0 | 0 |
165 | PAYMENT | 159,002.67 | sdv-pii-3gh1e | 360,222.82 | 1,984,368.18 | sdv-pii-uk5vk | 1,695,697.58 | 1,202,880.53 | 0 | 0 |
478 | PAYMENT | 92,255.98 | sdv-pii-dyfbw | 1.21 | 111,852.03 | sdv-pii-i5p48 | 3,101,779.57 | 2,846,889.93 | 0 | 0 |
131 | PAYMENT | 59,858.09 | sdv-pii-dtdyx | 1,230.55 | 116,882.63 | sdv-pii-cue12 | 486,897.11 | 7,339.56 | 0 | 0 |
38 | TRANSFER | 582,978.8 | sdv-pii-ufhpm | 154.45 | 83.82 | sdv-pii-ola6p | 4,477,829.55 | 32,321,796.31 | 0 | 0 |
102 | CASH_OUT | 481,662.34 | sdv-pii-sizm8 | 1,185,516.76 | 6,161,286.96 | sdv-pii-ci5w0 | 2,760,199.8 | 4,370,670.9 | 0 | 0 |
94 | TRANSFER | 569.61 | sdv-pii-cvlp7 | 341,818.78 | 1,889,409.93 | sdv-pii-0nb7o | 518,938.59 | 19,801.49 | 0 | 0 |
562 | TRANSFER | 457,956.21 | sdv-pii-pnnnx | 10,002.98 | 237,360.73 | sdv-pii-ixwn5 | 5,744,917.6 | 8,911,203.41 | 0 | 0 |
570 | PAYMENT | 272,697.81 | sdv-pii-yeqll | 630,204.53 | 1,904,536.67 | sdv-pii-9t0vh | 1,629,373.07 | 1,637,827.78 | 0 | 0 |
390 | CASH_OUT | 123,543.3 | sdv-pii-10bdl | 573,493.21 | 1,427,795.07 | sdv-pii-m90ot | 1,412,803.97 | 1,028,883.61 | 0 | 0 |
160 | PAYMENT | 20,527.67 | sdv-pii-1zn6e | 30,056.15 | 232,819.99 | sdv-pii-f03kf | 673,605.84 | 787.13 | 0 | 0 |
320 | CASH_OUT | 10,091.77 | sdv-pii-98fq0 | 3,114,026.32 | 2,496,478.83 | sdv-pii-ody0c | 119,967.04 | 1,717.67 | 0 | 0 |
11 | CASH_IN | 79,848.25 | sdv-pii-49ut1 | 980,389.68 | 5,623,831.94 | sdv-pii-y57nc | 1,991,635.92 | 1,909,649.61 | 0 | 0 |
254 | TRANSFER | 1,696.45 | sdv-pii-jrg3f | 343,804.88 | 7,573,699.25 | sdv-pii-z36qn | 4,584,905.88 | 255,491.64 | 0 | 0 |
541 | PAYMENT | 56,230.22 | sdv-pii-4ppiw | 20,975.43 | 1,147.39 | sdv-pii-nqfjv | 1,452,033.14 | 8,682,342.69 | 0 | 0 |
47 | PAYMENT | 161.21 | sdv-pii-wcp1g | 4,843,066.17 | 853,376.45 | sdv-pii-kx43c | 35,196.43 | 5,733.06 | 0 | 0 |
130 | PAYMENT | 163,015.75 | sdv-pii-c2aw9 | 2,774,193.99 | 269,781.69 | sdv-pii-w53nq | 877,596.93 | 361,617.84 | 0 | 0 |
254 | CASH_IN | 527,513.61 | sdv-pii-v55zv | 42,107.18 | 1,910,155.03 | sdv-pii-r8q1b | 8,784,252.47 | 59,404,325.23 | 0 | 0 |
22 | CASH_OUT | 196,558.75 | sdv-pii-vv6u3 | 8,241.54 | 195,003.89 | sdv-pii-t20do | 2,271,835.21 | 478,814.2 | 0 | 0 |
428 | CASH_OUT | 176,705.58 | sdv-pii-erp9y | 200,403.01 | 363,389.23 | sdv-pii-rn7gs | 3,509,717.31 | 899,067.9 | 0 | 0 |
84 | TRANSFER | 231,476.83 | sdv-pii-zkfg6 | 2,865,797.31 | 1,450,724.35 | sdv-pii-7fbw8 | 2,115,005.65 | 822,890.42 | 0 | 0 |
256 | CASH_OUT | 58,731.46 | sdv-pii-355kt | 5,719.93 | 391,287.65 | sdv-pii-9psz3 | 363,670.37 | 18,002.55 | 0 | 0 |
109 | PAYMENT | 6,876.23 | sdv-pii-ly0l2 | 557,723.67 | 128,442.35 | sdv-pii-308be | 93,310.98 | 25.27 | 0 | 0 |
281 | PAYMENT | 97,007.03 | sdv-pii-21x7s | 943.57 | 4,923.48 | sdv-pii-70z1d | 169,456.65 | 2,694.28 | 0 | 0 |
80 | PAYMENT | 169,362.4 | sdv-pii-35ix0 | 1,582,888.06 | 5,405,568.35 | sdv-pii-r1gnc | 1,230,503.44 | 11,670.71 | 0 | 0 |
338 | CASH_OUT | 98,799.35 | sdv-pii-nlcnw | 1,434,850.15 | 6,889,154.82 | sdv-pii-8jt5r | 1,768,833.86 | 31,669.21 | 0 | 0 |
582 | CASH_IN | 179,777.66 | sdv-pii-oqgtr | 1,229,414.28 | 155,684.6 | sdv-pii-zf40x | 3,196,179.66 | 12,277,819.33 | 0 | 0 |
175 | CASH_IN | 225,622.81 | sdv-pii-e23qk | 27,983.48 | 994,599.25 | sdv-pii-0diz7 | 4,178,284.05 | 17,355,879.76 | 0 | 0 |
364 | PAYMENT | 586,743.5 | sdv-pii-yl5qd | 1,856,138.66 | 781,906.53 | sdv-pii-44fbo | 896,368.11 | 3,400,430.74 | 0 | 0 |
24 | PAYMENT | 2,175.36 | sdv-pii-7gdlf | 7,732.65 | 18,473.97 | sdv-pii-tcepn | 24,587.47 | 0 | 0 | 0 |
253 | PAYMENT | 27,665.75 | sdv-pii-91dfl | 312,689.21 | 382,541.01 | sdv-pii-pw2hc | 589,904.76 | 2,131.07 | 0 | 0 |
294 | CASH_IN | 2,982.7 | sdv-pii-rt063 | 2,885,129.48 | 2,478,078.17 | sdv-pii-2k4vm | 544,273.9 | 2,007.65 | 0 | 0 |
248 | PAYMENT | 126,016.21 | sdv-pii-mkmxl | 6,757.37 | 148,102.02 | sdv-pii-7in3m | 1,049,942.65 | 10,593.47 | 0 | 0 |
384 | CASH_IN | 170,311.55 | sdv-pii-76jv6 | 954,521.85 | 2,583,420.43 | sdv-pii-mww5b | 3,141,331.37 | 9,794,977.03 | 0 | 0 |
615 | CASH_OUT | 168,331.79 | sdv-pii-nlvj8 | 74.25 | 202,939.29 | sdv-pii-cqcaj | 6,798,780.06 | 11,711,888.54 | 0 | 0 |
346 | CASH_IN | 52,709.66 | sdv-pii-gz1ez | 47,651.18 | 2,280,366.59 | sdv-pii-9u1c7 | 1,026,430.23 | 7,911.5 | 0 | 0 |
174 | CASH_OUT | 38,822.06 | sdv-pii-b4v2l | 9,098,517.13 | 11,113,977.49 | sdv-pii-6ori1 | 858,402.45 | 355,947.7 | 0 | 0 |
186 | TRANSFER | 44,711.84 | sdv-pii-h2f43 | 799,413.17 | 9,239,832.31 | sdv-pii-l4kmw | 274,742.28 | 328.05 | 0 | 0 |
337 | CASH_OUT | 215,660.42 | sdv-pii-z2jbn | 3,109.79 | 17,757.2 | sdv-pii-nttlq | 3,483,329.5 | 4,407,587.56 | 0 | 0 |
276 | CASH_OUT | 529,848.73 | sdv-pii-qnoom | 5,455,431.99 | 883,688.01 | sdv-pii-aoqaz | 125,622.11 | 460,440.25 | 0 | 0 |
171 | CASH_OUT | 373,102.35 | sdv-pii-y8p5j | 6,796.41 | 859,844.46 | sdv-pii-3grew | 1,496,706.21 | 10,554,083.05 | 0 | 0 |
201 | CASH_OUT | 33,668.6 | sdv-pii-lnit1 | 4,394,520.28 | 12,870,609.14 | sdv-pii-3h5nw | 882,071.31 | 5,121.95 | 0 | 0 |
183 | CASH_IN | 126,363.8 | sdv-pii-mdiee | 1,558,667.23 | 1,425,599.88 | sdv-pii-mxacw | 3,443,980.03 | 10,308,391.39 | 0 | 0 |
279 | PAYMENT | 24,416 | sdv-pii-frvn9 | 664,943.14 | 1,539,108.84 | sdv-pii-h94ps | 632,431.41 | 6,238.1 | 0 | 0 |
109 | TRANSFER | 462,028.6 | sdv-pii-uaysz | 340,764.78 | 1,234.01 | sdv-pii-0qwa0 | 3,812,257.44 | 19,360,735.1 | 0 | 0 |
3 | CASH_IN | 110,177.02 | sdv-pii-pt4ge | 617,323.95 | 1,371,148.53 | sdv-pii-vreqi | 5,281,907.39 | 25,512,127.48 | 0 | 0 |
226 | PAYMENT | 584.12 | sdv-pii-o0tzv | 105,376.3 | 3,736.58 | sdv-pii-amwjw | 1,601,780.39 | 1,118,787.49 | 0 | 0 |
62 | CASH_OUT | 330,480.07 | sdv-pii-smls5 | 1,986,178.08 | 618,624.03 | sdv-pii-nmfb1 | 1,216,618.25 | 9,485,684.43 | 0 | 0 |
32 | CASH_IN | 118,106.27 | sdv-pii-jgdxx | 3,760,790.43 | 5,885,285.3 | sdv-pii-qtyto | 3,371,787.57 | 8,833,522.7 | 0 | 0 |
41 | PAYMENT | 52,512.29 | sdv-pii-f0kjp | 54,533.96 | 13,041.34 | sdv-pii-4f5oi | 87,243.18 | 0.29 | 0 | 0 |
169 | CASH_OUT | 167,073.39 | sdv-pii-70hfs | 241,130.19 | 2,906,048.61 | sdv-pii-r5fvo | 5,501,088.88 | 8,224,072.58 | 0 | 0 |
69 | PAYMENT | 877.74 | sdv-pii-6o1jd | 50,390.83 | 126,408.41 | sdv-pii-xzdut | 535,978.49 | 11,232.91 | 0 | 0 |
565 | CASH_OUT | 102,320.61 | sdv-pii-ixo76 | 5,675,575.83 | 10,148,380.74 | sdv-pii-09dms | 321,338.09 | 14,577.22 | 0 | 0 |
102 | CASH_OUT | 15,774.06 | sdv-pii-ukk0j | 9,701.43 | 922,643.47 | sdv-pii-yrgzi | 300,473.25 | 37,231.68 | 0 | 0 |
87 | TRANSFER | 122,803.66 | sdv-pii-5dagt | 548,483.56 | 1,869,957.71 | sdv-pii-ewhuz | 1,887,914.57 | 204,642.26 | 0 | 0 |
123 | CASH_OUT | 831,308.39 | sdv-pii-7jtjx | 20,938.82 | 446.48 | sdv-pii-dbo0l | 511,998.18 | 2,229,935.92 | 0 | 0 |
686 | CASH_IN | 60,751.05 | sdv-pii-ztvh3 | 4,564.12 | 92,418.04 | sdv-pii-9xk8a | 2,394,363.03 | 4,128,812.38 | 0 | 0 |
42 | PAYMENT | 1,201.72 | sdv-pii-t8e7p | 53,519.52 | 3,698,605.82 | sdv-pii-v5dg2 | 92,905.49 | 0.01 | 0 | 0 |
629 | CASH_IN | 625,435.93 | sdv-pii-shr59 | 3,296,389.36 | 8,824,423.29 | sdv-pii-wwh3n | 6,414,278.8 | 24,553,831.85 | 0 | 0 |
189 | CASH_OUT | 194,676.82 | sdv-pii-pg05u | 3,345,459.82 | 17,124,030.36 | sdv-pii-oefd2 | 3,365,554.97 | 970,908.11 | 0 | 0 |
17 | PAYMENT | 1,876.17 | sdv-pii-boysj | 267,124.76 | 3,453.5 | sdv-pii-ng5qu | 744,220.4 | 25,149.04 | 0 | 0 |
269 | CASH_OUT | 30,137.5 | sdv-pii-4vbmw | 410.67 | 339.65 | sdv-pii-m4x00 | 216,554.57 | 5,181,146.71 | 0 | 0 |
209 | PAYMENT | 16,560.06 | sdv-pii-ow97a | 16.8 | 84,311.4 | sdv-pii-dfnf5 | 6,833.98 | 8,131.29 | 0 | 0 |
600 | CASH_OUT | 24,368.57 | sdv-pii-ngsyc | 632,256.79 | 1,372,814.57 | sdv-pii-bymph | 1,343,993.34 | 560,840.85 | 0 | 0 |
183 | PAYMENT | 107,681.35 | sdv-pii-bb02k | 59,574.8 | 73.71 | sdv-pii-3abqk | 1,526,689.45 | 5,500,314.9 | 0 | 0 |
331 | CASH_OUT | 30,126.29 | sdv-pii-ayy3h | 66,529.09 | 4,273,122.52 | sdv-pii-htbu3 | 799,083.99 | 53,398.82 | 0 | 0 |
255 | CASH_OUT | 999,996.19 | sdv-pii-1bn7f | 260.87 | 491.54 | sdv-pii-ztbqx | 4,996,160.73 | 28,271,017.62 | 0 | 0 |
110 | TRANSFER | 23,308.96 | sdv-pii-jc6pe | 4,193,916.69 | 198,468.15 | sdv-pii-fixlc | 2,122,653.63 | 3,560,106.57 | 0 | 0 |
157 | CASH_OUT | 6,680.95 | sdv-pii-lrsbo | 580,460.12 | 4,725,856.34 | sdv-pii-rjs30 | 449,693.26 | 63,845.35 | 0 | 0 |
356 | PAYMENT | 170,589.44 | sdv-pii-95xvb | 23.16 | 1,490.93 | sdv-pii-cw9mt | 1,796,777.37 | 184,791.99 | 0 | 0 |
50 | PAYMENT | 154.19 | sdv-pii-r784m | 757,422.87 | 7,090,830.62 | sdv-pii-1v0ag | 48,698.11 | 86.74 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.