step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
266 | CASH_OUT | 106,229.18 | sdv-pii-vc18s | 3,746,983.32 | 8,676,604.75 | sdv-pii-o184m | 2,220,226.35 | 2,317,282.54 | 0 | 0 |
373 | PAYMENT | 243,274.47 | sdv-pii-yiflv | 4,959,822.87 | 5,361,014.17 | sdv-pii-g0uzv | 247,010.1 | 2,425.45 | 0 | 0 |
155 | PAYMENT | 64,953.81 | sdv-pii-qbhh5 | 59,569.49 | 114,408.91 | sdv-pii-086fr | 768,755.23 | 8,400.94 | 0 | 0 |
275 | PAYMENT | 391,993.9 | sdv-pii-dplmb | 26,989.47 | 321.7 | sdv-pii-7h75b | 4,997,493.94 | 8,031,436.6 | 0 | 0 |
102 | TRANSFER | 270,567.24 | sdv-pii-09rdv | 348,699.26 | 152,342.06 | sdv-pii-yajk7 | 1,075,643.65 | 300,117.58 | 0 | 0 |
157 | PAYMENT | 72,662.27 | sdv-pii-fs9az | 311,927.52 | 6,603,438.26 | sdv-pii-kcn96 | 534,240.39 | 76.22 | 0 | 0 |
171 | CASH_OUT | 187,869.69 | sdv-pii-jwsoh | 63,589.85 | 1,019,106.95 | sdv-pii-cvjb3 | 4,136,225.27 | 3,143,701.23 | 0 | 0 |
207 | CASH_OUT | 17,194.89 | sdv-pii-w677x | 2,868,764.82 | 11,118,683.9 | sdv-pii-bn38g | 248,441.89 | 1,477.18 | 0 | 0 |
168 | PAYMENT | 84,028.75 | sdv-pii-phikc | 2,033,851.88 | 2,943,498.55 | sdv-pii-1fb3x | 563,068.21 | 44,030.05 | 0 | 0 |
97 | CASH_IN | 282,662.21 | sdv-pii-plhsq | 176,426.62 | 73,581.05 | sdv-pii-t4i9y | 2,530,572.8 | 6,413,936.63 | 0 | 0 |
204 | CASH_OUT | 54,220.06 | sdv-pii-tc40j | 5,662,260.8 | 2,802,549.61 | sdv-pii-qdny1 | 730,433.5 | 960,807.4 | 0 | 0 |
77 | CASH_OUT | 65,369.2 | sdv-pii-cx3u1 | 29,292.71 | 32,929.31 | sdv-pii-3p5iq | 2,948,275.13 | 6,416,888.88 | 0 | 0 |
178 | CASH_OUT | 12,026.28 | sdv-pii-i5jdq | 79,240.65 | 237,950.08 | sdv-pii-p6bp9 | 582,084.64 | 2,607.21 | 0 | 0 |
174 | PAYMENT | 7,904 | sdv-pii-11wfd | 22,071.99 | 558,009.44 | sdv-pii-6juzl | 136,752.48 | 118.95 | 0 | 0 |
265 | CASH_OUT | 39,503.02 | sdv-pii-s9e4k | 1,307,008.87 | 9,310,311.22 | sdv-pii-m9lep | 483,290.77 | 55,220.93 | 0 | 0 |
263 | PAYMENT | 42,105.86 | sdv-pii-akgim | 2,121.55 | 1,242.55 | sdv-pii-8ros5 | 97,023.28 | 916,845.68 | 0 | 0 |
53 | CASH_OUT | 242,730.73 | sdv-pii-magjv | 11,811.56 | 8.85 | sdv-pii-xpe09 | 2,186,202.8 | 41,358,092.13 | 0 | 0 |
548 | CASH_IN | 647,782.38 | sdv-pii-wiwtm | 130.21 | 959.97 | sdv-pii-ln954 | 2,168,489.1 | 5,184,941.57 | 0 | 0 |
743 | CASH_IN | 337,882.5 | sdv-pii-3jygl | 51,124.1 | 3,452,979.11 | sdv-pii-rw3pt | 2,960,404.84 | 3,285,365.87 | 0 | 0 |
208 | CASH_OUT | 2,872.85 | sdv-pii-hu1c0 | 18,339,335.52 | 8,256,940.98 | sdv-pii-59p6g | 115,025.86 | 14,185.06 | 0 | 0 |
350 | PAYMENT | 16,651.41 | sdv-pii-8hg41 | 47,590.08 | 758,203.1 | sdv-pii-pnv9q | 148,531.7 | 28,917.73 | 0 | 0 |
251 | TRANSFER | 127,375.71 | sdv-pii-lect4 | 5,726,836.15 | 4,174,702.96 | sdv-pii-sp3kc | 154,329.3 | 13,806.63 | 0 | 0 |
131 | CASH_OUT | 22,525.04 | sdv-pii-61adv | 7,009,194.6 | 11,975,198.89 | sdv-pii-35o4x | 1,866,154.59 | 316,375.21 | 0 | 0 |
394 | CASH_OUT | 360,130.9 | sdv-pii-8vcrw | 668,530 | 1,942,789.33 | sdv-pii-671xf | 2,871,008.83 | 2,855,580.61 | 0 | 0 |
278 | PAYMENT | 3,384.32 | sdv-pii-dfkam | 410,455.48 | 299,815.79 | sdv-pii-h7zqf | 62,985.32 | 4,546.62 | 0 | 0 |
226 | CASH_OUT | 468,871.05 | sdv-pii-qo65g | 694.38 | 2,138.88 | sdv-pii-2g0ti | 1,446,782.3 | 830,740.42 | 0 | 0 |
132 | CASH_OUT | 21,577.14 | sdv-pii-6pheu | 653,041.92 | 108,694.04 | sdv-pii-rjque | 3,535,563.77 | 4,776,631.98 | 0 | 0 |
98 | PAYMENT | 5,132.94 | sdv-pii-i3poy | 10,811,389.36 | 12,185,375.03 | sdv-pii-xxmly | 114,830.53 | 4,588.31 | 0 | 0 |
109 | CASH_IN | 734,253.41 | sdv-pii-3bqda | 1,411.99 | 10,344.79 | sdv-pii-w51v8 | 3,855,513.91 | 9,547,896.56 | 0 | 0 |
182 | CASH_OUT | 197,708.94 | sdv-pii-aplsb | 194,962.08 | 298,621.75 | sdv-pii-ugiw9 | 3,853,493.14 | 12,583,507.65 | 0 | 0 |
93 | CASH_IN | 507,886.67 | sdv-pii-e43c8 | 4,908,812.1 | 7,160,252.24 | sdv-pii-ffmbm | 4,001,578.7 | 3,593,189.37 | 0 | 0 |
353 | CASH_OUT | 48,996.64 | sdv-pii-95q5h | 159,879.48 | 4,050,700.69 | sdv-pii-35mdl | 1,072,905.92 | 81,841.72 | 0 | 0 |
224 | CASH_OUT | 3,184.96 | sdv-pii-lgj37 | 480,680.17 | 61,764.87 | sdv-pii-b6u8s | 847,096.48 | 762,494.35 | 0 | 0 |
58 | TRANSFER | 2,164.37 | sdv-pii-3tzc7 | 435,044.57 | 571,919.48 | sdv-pii-aem1l | 37,558.57 | 13.19 | 0 | 0 |
552 | TRANSFER | 565,614.08 | sdv-pii-q7mkw | 75.84 | 252.16 | sdv-pii-kxfpg | 2,171,530.71 | 5,057,774.93 | 0 | 0 |
185 | CASH_IN | 1,826,795.87 | sdv-pii-2sux2 | 4,528,153.07 | 1,335,024.82 | sdv-pii-gbdu4 | 2,232,414.36 | 7,361,347.08 | 0 | 0 |
212 | CASH_IN | 663,693.15 | sdv-pii-ymy32 | 23,568.52 | 148,055.39 | sdv-pii-xaigt | 5,951,154.05 | 31,471,414.78 | 0 | 0 |
431 | PAYMENT | 331,383.77 | sdv-pii-oqezg | 9,796.06 | 3,540.85 | sdv-pii-6vlrs | 1,259,453.73 | 3,422,805.09 | 0 | 0 |
152 | CASH_OUT | 36,458.63 | sdv-pii-h78u7 | 335.07 | 443,030.59 | sdv-pii-npdh1 | 135,265.75 | 674.27 | 0 | 0 |
375 | CASH_OUT | 471,543.77 | sdv-pii-57n82 | 12,179.16 | 311,395.51 | sdv-pii-n4k97 | 2,140,237.17 | 293,259.63 | 0 | 0 |
417 | CASH_OUT | 197,730.56 | sdv-pii-jzbfh | 1,708.35 | 16,248.88 | sdv-pii-wvi0w | 3,238,953.54 | 14,299,141.59 | 0 | 0 |
258 | CASH_OUT | 125,508.23 | sdv-pii-ompbx | 205.73 | 663,349.58 | sdv-pii-wdgxi | 1,422,464.54 | 8,310.94 | 0 | 0 |
367 | PAYMENT | 11,931.88 | sdv-pii-20tgm | 3,765,647.17 | 3,969,976.26 | sdv-pii-uquoh | 70,833.12 | 945.96 | 0 | 0 |
198 | PAYMENT | 241.77 | sdv-pii-xw0om | 897,715.37 | 5,824,252.73 | sdv-pii-zxprd | 169,182.19 | 80.82 | 0 | 0 |
303 | CASH_IN | 865,626.07 | sdv-pii-51bu2 | 233,669.09 | 88,487.67 | sdv-pii-gly1w | 4,760,682.62 | 21,569,529.64 | 0 | 0 |
130 | PAYMENT | 23,302.38 | sdv-pii-tukwz | 1,420.38 | 10.59 | sdv-pii-6ymic | 593,857.21 | 718,538.37 | 0 | 0 |
77 | CASH_IN | 485,655.5 | sdv-pii-6b2uy | 2,059,123.47 | 10,297,402.86 | sdv-pii-a974j | 6,525,268.91 | 11,445,583.53 | 0 | 0 |
158 | CASH_OUT | 71,497.66 | sdv-pii-0j87y | 1,016,385.4 | 2,755,383.79 | sdv-pii-69dlm | 154,062.21 | 2,137.88 | 0 | 0 |
313 | PAYMENT | 5,308.03 | sdv-pii-v8rf1 | 16,515.31 | 26,626 | sdv-pii-gdpdc | 84,757.96 | 52,285.76 | 0 | 0 |
71 | CASH_IN | 500,708.67 | sdv-pii-sf5wg | 2,196,870.26 | 909,890.39 | sdv-pii-rwfti | 2,244,418.56 | 7,898,398.01 | 0 | 0 |
77 | PAYMENT | 3,185.59 | sdv-pii-edko7 | 0.01 | 0.04 | sdv-pii-pyunh | 314,264.53 | 35,424.8 | 0 | 0 |
19 | CASH_IN | 356.34 | sdv-pii-0qr8f | 2,443,949.06 | 1,738,206.98 | sdv-pii-a244z | 549,308.78 | 72,063.27 | 0 | 0 |
634 | CASH_IN | 359,380.22 | sdv-pii-nvr4e | 5,306,569.61 | 5,982,897.57 | sdv-pii-k8z30 | 4,260,876 | 10,043,141.98 | 0 | 0 |
642 | PAYMENT | 5,349.02 | sdv-pii-ev9sx | 6,356.61 | 15,593.93 | sdv-pii-7gw5h | 1,684,391.98 | 11,133,534.92 | 0 | 0 |
577 | CASH_IN | 438,622.32 | sdv-pii-3x93x | 2.61 | 156,269.8 | sdv-pii-oux3i | 12,016,720.84 | 44,044,750.5 | 0 | 0 |
207 | PAYMENT | 1,596.17 | sdv-pii-9jmsp | 1,693,459.19 | 1,988,971.93 | sdv-pii-xj8p4 | 5,467.61 | 0 | 0 | 0 |
120 | CASH_IN | 157,221.85 | sdv-pii-f4vw4 | 929,242.76 | 495,453.75 | sdv-pii-50u6e | 1,111,478.3 | 29,606.61 | 0 | 0 |
47 | CASH_OUT | 71,558.19 | sdv-pii-9otd3 | 347,228.87 | 5,647,978.61 | sdv-pii-lvbq9 | 1,353,161.92 | 30,914.49 | 0 | 0 |
331 | CASH_IN | 412,197.03 | sdv-pii-uqltc | 6,694,429.46 | 3,647,077.31 | sdv-pii-7fwzq | 6,833,896.81 | 43,439,175.81 | 0 | 0 |
180 | CASH_IN | 991.04 | sdv-pii-bt2s4 | 3,309,134.99 | 5,901,662.6 | sdv-pii-7bvm4 | 1,230,339.75 | 6,875.43 | 0 | 0 |
188 | PAYMENT | 50,244.07 | sdv-pii-2asl4 | 5,316,447.9 | 4,652,866.8 | sdv-pii-ek17i | 339,303.75 | 124.53 | 0 | 0 |
293 | CASH_IN | 17,352.75 | sdv-pii-q3fkz | 1,054,996.3 | 1,182,586.47 | sdv-pii-x3jr3 | 527,837.05 | 45,602.1 | 0 | 0 |
294 | CASH_OUT | 279,566.23 | sdv-pii-19ppd | 152.78 | 2,577.12 | sdv-pii-ry78j | 7,048,024.11 | 24,424,263.98 | 0 | 0 |
410 | CASH_OUT | 46.05 | sdv-pii-1qyvc | 96,881.34 | 13,384,244.57 | sdv-pii-vhvmd | 755,271.48 | 1.34 | 0 | 0 |
99 | PAYMENT | 80,938.15 | sdv-pii-5cv6j | 76,128.07 | 7,250.04 | sdv-pii-dsn6g | 998,623.88 | 420,571.02 | 0 | 0 |
225 | CASH_OUT | 406,395.09 | sdv-pii-khgns | 475,863.44 | 126,296.8 | sdv-pii-eupvt | 2,996,581.49 | 7,282,534.78 | 0 | 0 |
214 | TRANSFER | 549,300.15 | sdv-pii-y7ytt | 0.01 | 9.02 | sdv-pii-emthc | 1,393,197.7 | 22,457,965.41 | 0 | 0 |
113 | CASH_OUT | 477,930.46 | sdv-pii-r5f2k | 5,469,658.43 | 14,092,024.63 | sdv-pii-c8qj7 | 3,323,001.68 | 624,588.98 | 0 | 0 |
99 | CASH_OUT | 316,028.82 | sdv-pii-ybvtl | 95,106.2 | 244,433.08 | sdv-pii-yu00w | 267,629.77 | 16,383.4 | 0 | 0 |
52 | PAYMENT | 52,771.41 | sdv-pii-el6zl | 1,299,325.5 | 1,932,010.12 | sdv-pii-q94k7 | 2,262,570.5 | 9,562,911.21 | 0 | 0 |
527 | CASH_OUT | 141,292.75 | sdv-pii-cgd5g | 256,641.53 | 1,481,255.7 | sdv-pii-f1kty | 3,438,417.87 | 13,160,137.61 | 0 | 0 |
113 | TRANSFER | 99,006.67 | sdv-pii-kvb3r | 642,406.3 | 1,503,501.88 | sdv-pii-46x6d | 1,844,063.54 | 94,644.03 | 0 | 0 |
45 | CASH_OUT | 83,105.13 | sdv-pii-ighv8 | 44,458.95 | 176,006.12 | sdv-pii-4u2jx | 1,689,793.84 | 5,161,433.97 | 0 | 0 |
364 | PAYMENT | 5,516.62 | sdv-pii-l3odt | 226,708.91 | 134,696.46 | sdv-pii-k33uq | 102,365.57 | 885.89 | 0 | 0 |
110 | PAYMENT | 3,627.01 | sdv-pii-v9lso | 418,171.64 | 311,452.7 | sdv-pii-xc9w5 | 1,952,053.16 | 395,571.11 | 0 | 0 |
92 | PAYMENT | 49,760.62 | sdv-pii-9asv2 | 3,346,512.25 | 2,826,375.73 | sdv-pii-ehr5v | 139,367.37 | 4,808.27 | 0 | 0 |
262 | PAYMENT | 464.88 | sdv-pii-h5146 | 2,165,148.33 | 15,785,615.77 | sdv-pii-i3pzw | 12.52 | 0 | 0 | 0 |
76 | CASH_OUT | 15,174.58 | sdv-pii-36v23 | 7,151,386.7 | 1,141,189.58 | sdv-pii-t3n3v | 37,221.34 | 10,270.59 | 0 | 0 |
674 | CASH_IN | 181,690.15 | sdv-pii-7wz2v | 981,997.3 | 5,841,376.13 | sdv-pii-y2s9j | 8,094,313.07 | 22,092,310.95 | 0 | 0 |
141 | PAYMENT | 11,710.36 | sdv-pii-0zm09 | 1,792,784.28 | 1,908,552.77 | sdv-pii-ts2oj | 138,448.46 | 767.4 | 0 | 0 |
734 | PAYMENT | 9,351.23 | sdv-pii-cz1do | 183,123.23 | 4,490,545.5 | sdv-pii-dbnqt | 23,324.73 | 1.54 | 0 | 0 |
156 | CASH_IN | 314,394.18 | sdv-pii-y4are | 6,039,581.86 | 4,701,868.59 | sdv-pii-8i319 | 6,652,516.04 | 16,675,479.62 | 0 | 0 |
246 | CASH_OUT | 2,025.49 | sdv-pii-rr4gl | 4,278,589.39 | 5,840,923.73 | sdv-pii-kb9gh | 1,007,096.18 | 176,385.62 | 0 | 0 |
118 | CASH_OUT | 37,965.14 | sdv-pii-f4kkx | 2,558,101.26 | 9,858,453.03 | sdv-pii-vxjcg | 140,442.58 | 4.98 | 0 | 0 |
340 | PAYMENT | 3,897.36 | sdv-pii-j20l4 | 771,706.33 | 1,074,153.04 | sdv-pii-18bar | 162,908.11 | 25.9 | 0 | 0 |
743 | PAYMENT | 1,209.17 | sdv-pii-6paon | 1,500,656.51 | 5,645,386.9 | sdv-pii-6p6se | 287.01 | 0.01 | 0 | 0 |
42 | TRANSFER | 168,923.53 | sdv-pii-1va8l | 0.1 | 0.64 | sdv-pii-dvk6t | 545,665.99 | 131,470.53 | 0 | 0 |
245 | CASH_OUT | 222,969.88 | sdv-pii-0ug7a | 1.02 | 3,705.02 | sdv-pii-yzbm0 | 2,277,284.77 | 866,536.36 | 0 | 0 |
218 | CASH_OUT | 145,947.81 | sdv-pii-q5j03 | 1,267,755.34 | 4,142,294.68 | sdv-pii-wbtg4 | 3,677,811.24 | 3,023,508.61 | 0 | 0 |
135 | CASH_OUT | 22,012.3 | sdv-pii-4q8t3 | 736,411.95 | 252,841.9 | sdv-pii-nz4c7 | 124,455.05 | 7,332.59 | 0 | 0 |
508 | CASH_OUT | 155,425.34 | sdv-pii-v9eyv | 200,035.84 | 1,082,779.61 | sdv-pii-5fpl0 | 1,060,579.69 | 1,042,423.63 | 0 | 0 |
98 | PAYMENT | 9,358.57 | sdv-pii-mwi8f | 879,224.09 | 3,252,934.63 | sdv-pii-s3riq | 23,529.86 | 0.33 | 0 | 0 |
134 | CASH_IN | 973,903.08 | sdv-pii-tbxhq | 645,067.57 | 837,567.21 | sdv-pii-i8ylx | 13,727,545.01 | 54,394,216.24 | 0 | 0 |
115 | CASH_IN | 117,140.85 | sdv-pii-tc2a6 | 37,758.75 | 660,379.32 | sdv-pii-nf0zk | 6,920,533.91 | 29,258,702.39 | 0 | 0 |
411 | CASH_OUT | 352,037.35 | sdv-pii-0bd7v | 5,216,697.59 | 10,907,719.37 | sdv-pii-ts2vv | 3,827,942.02 | 4,840,350.39 | 0 | 0 |
152 | PAYMENT | 100,646.73 | sdv-pii-1ht6h | 2,360,565.51 | 268,210.4 | sdv-pii-4zbmv | 879,941.5 | 9,082,218.43 | 0 | 0 |
129 | CASH_OUT | 17,302.38 | sdv-pii-mu0cv | 1,425,772.44 | 990,903.84 | sdv-pii-agyis | 54,067.42 | 0.14 | 0 | 0 |
210 | CASH_OUT | 7,923.99 | sdv-pii-g42g2 | 661,457.19 | 14,435,660.74 | sdv-pii-usn0a | 57,881.69 | 3.36 | 0 | 0 |
114 | CASH_OUT | 6,192.05 | sdv-pii-mi2lc | 9,046,152.66 | 1,445,285.09 | sdv-pii-h0pp5 | 388,593.08 | 167,930.45 | 0 | 0 |
294 | CASH_OUT | 32,077.68 | sdv-pii-vcb4k | 414.25 | 22,408.5 | sdv-pii-awjux | 386,489.59 | 61,476.29 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.