step
int64 1
743
| type
stringclasses 5
values | amount
float64 0
5.08M
| nameOrig
stringlengths 13
13
| oldbalanceOrg
float64 0.01
40.3M
| newbalanceOrig
float64 0
38.7M
| nameDest
stringlengths 13
13
| oldbalanceDest
float64 0.01
44M
| newbalanceDest
float64 0
251M
| isFraud
int64 0
1
| isFlaggedFraud
int64 0
1
|
---|---|---|---|---|---|---|---|---|---|---|
144 | CASH_OUT | 232,724.41 | sdv-pii-3fz7c | 143,069.44 | 42,227.64 | sdv-pii-z0p3s | 1,358,864.21 | 232,473.54 | 0 | 0 |
13 | CASH_IN | 267,820.41 | sdv-pii-xkm4a | 2,549,628.03 | 3,567,001.58 | sdv-pii-izzlr | 4,533,279.69 | 4,386,374.55 | 0 | 0 |
602 | TRANSFER | 7,241.27 | sdv-pii-jziof | 966,821.21 | 1,834,929.61 | sdv-pii-rxbmb | 979,898.15 | 276,541.13 | 0 | 0 |
161 | CASH_IN | 209,900.19 | sdv-pii-e341t | 7,668.05 | 600,178.59 | sdv-pii-dg338 | 1,031,867.08 | 988,224.84 | 0 | 0 |
621 | CASH_OUT | 311,053.65 | sdv-pii-a0lmg | 11,936,097.19 | 10,383,744.11 | sdv-pii-6i659 | 2,471,765.29 | 3,024,749.26 | 0 | 0 |
107 | PAYMENT | 236,689.15 | sdv-pii-88jls | 357,497.43 | 69,380.16 | sdv-pii-vw4xl | 212,528.17 | 2,307.04 | 0 | 0 |
327 | CASH_OUT | 241,843.54 | sdv-pii-a9cb7 | 61,324.82 | 22,140.73 | sdv-pii-vinkw | 936,282.43 | 5,182,766.02 | 0 | 0 |
137 | CASH_OUT | 81,465.88 | sdv-pii-41l6e | 3,608,380.23 | 2,199,535.02 | sdv-pii-ouxox | 535,023.74 | 536,495.61 | 0 | 0 |
169 | CASH_IN | 191,469.48 | sdv-pii-wbtum | 90,918.93 | 1,143,221.29 | sdv-pii-br516 | 1,638,464.47 | 2,269,988.25 | 0 | 0 |
150 | CASH_OUT | 287,299.94 | sdv-pii-onz25 | 141,217.65 | 657,382.67 | sdv-pii-0sgxs | 1,251,716.6 | 129,097.36 | 0 | 0 |
252 | TRANSFER | 47,610.75 | sdv-pii-g2ln5 | 815.01 | 209,618.02 | sdv-pii-3xd0n | 1,609,327.91 | 472,304.74 | 0 | 0 |
348 | PAYMENT | 18,444.93 | sdv-pii-86zor | 29,416.8 | 2,562.68 | sdv-pii-jsmtl | 314,489.46 | 29,669.05 | 0 | 0 |
6 | CASH_OUT | 102,095.25 | sdv-pii-0lyau | 8,998,845.7 | 2,918,771.82 | sdv-pii-6i2fk | 296,569.41 | 38,754.5 | 0 | 0 |
168 | CASH_IN | 409,509.41 | sdv-pii-ndupx | 101,855.52 | 14,591.41 | sdv-pii-ae0ce | 2,323,093.51 | 33,114,092.62 | 0 | 0 |
257 | CASH_OUT | 89,353.72 | sdv-pii-8960g | 2,949,833.31 | 10,516,053.52 | sdv-pii-shs11 | 1,316,739.45 | 1,558,739.21 | 0 | 0 |
193 | PAYMENT | 51,970.07 | sdv-pii-1ttsb | 51,607.42 | 1,584.09 | sdv-pii-q2bje | 331,942.63 | 61,499.74 | 0 | 0 |
84 | PAYMENT | 32.33 | sdv-pii-ifz0w | 5,586.79 | 7,762.15 | sdv-pii-6wojv | 36.83 | 0 | 0 | 0 |
27 | PAYMENT | 685,090.31 | sdv-pii-8n0eg | 1,993.47 | 27.84 | sdv-pii-jjtry | 99,096.74 | 471,611.14 | 0 | 0 |
109 | PAYMENT | 31,925.54 | sdv-pii-pdnr6 | 855,643.09 | 6,336,193.91 | sdv-pii-d2nqn | 14,348.44 | 332.79 | 0 | 0 |
157 | TRANSFER | 14,408.11 | sdv-pii-2u5vd | 1,039,596.6 | 4,510,483.68 | sdv-pii-ovy19 | 571,887.44 | 1,189.28 | 0 | 0 |
10 | CASH_IN | 406,547.68 | sdv-pii-1vp9e | 404.31 | 23,144.39 | sdv-pii-e7b3l | 1,697,910.04 | 541,011.03 | 0 | 0 |
512 | PAYMENT | 40,789.97 | sdv-pii-bvfpb | 1,454.77 | 3,932.51 | sdv-pii-mli9p | 1,059,587.29 | 672,765.59 | 0 | 0 |
44 | CASH_IN | 18,238.14 | sdv-pii-95w8v | 1,256,356.84 | 1,372,475.81 | sdv-pii-1wr0k | 3,375,119.84 | 4,708,440.66 | 0 | 0 |
257 | TRANSFER | 124,992.25 | sdv-pii-q0fie | 585,521.62 | 7,162,633.51 | sdv-pii-3wanr | 2,492,443.83 | 84,581.38 | 0 | 0 |
163 | PAYMENT | 226,465.17 | sdv-pii-cta0u | 3,741,662.62 | 718,189.59 | sdv-pii-cc0wr | 38,481.22 | 60.72 | 0 | 0 |
81 | CASH_OUT | 185,056.31 | sdv-pii-ezk9x | 116,135.29 | 478,416.82 | sdv-pii-y6iro | 1,475,570.4 | 231,748.98 | 0 | 0 |
214 | PAYMENT | 12,730.01 | sdv-pii-zwc8a | 4,587.02 | 2,753,821.11 | sdv-pii-owrfn | 299,552.73 | 740.38 | 0 | 0 |
141 | TRANSFER | 285,906.86 | sdv-pii-ee294 | 383,725.19 | 201,051.71 | sdv-pii-f0qz6 | 2,580,341.15 | 3,534,805.2 | 0 | 0 |
161 | CASH_IN | 14,842.37 | sdv-pii-pq9wq | 622,413.21 | 21,060,047.61 | sdv-pii-i7r7r | 1,271,072.35 | 2,189.6 | 0 | 0 |
178 | CASH_OUT | 17,917.14 | sdv-pii-bq9cv | 3,446,602.07 | 5,483,288.26 | sdv-pii-o18mp | 344,255 | 38,831.99 | 0 | 0 |
258 | CASH_OUT | 108,890.21 | sdv-pii-is47u | 476,883.38 | 65,088.19 | sdv-pii-vjb94 | 1,532,700.36 | 1,078,624.43 | 0 | 0 |
370 | PAYMENT | 7,099.48 | sdv-pii-l1kca | 799,518.61 | 406,310.18 | sdv-pii-qcytt | 5,667.26 | 0.06 | 0 | 0 |
473 | PAYMENT | 157,644.72 | sdv-pii-pjtfa | 855,688.08 | 4,913,342.09 | sdv-pii-wsy2u | 3,861,182.07 | 982,685.1 | 0 | 0 |
542 | PAYMENT | 214,887.5 | sdv-pii-albo5 | 1,779.87 | 547,300.25 | sdv-pii-pzmc8 | 1,790,292.52 | 742,078.46 | 0 | 0 |
123 | PAYMENT | 57,072.28 | sdv-pii-vgafx | 50,549.25 | 229.84 | sdv-pii-q2pp1 | 246,446.41 | 76,783.47 | 0 | 0 |
206 | PAYMENT | 70,430.51 | sdv-pii-e7w8x | 9,542.59 | 25,862.89 | sdv-pii-62pjx | 2,810,504.99 | 179,455.17 | 0 | 0 |
86 | PAYMENT | 8,693.21 | sdv-pii-a8d43 | 628,858.65 | 3,325,175.84 | sdv-pii-zaaea | 79,864.86 | 97.48 | 0 | 0 |
195 | PAYMENT | 102,669.61 | sdv-pii-10i4b | 21,722.76 | 40,481.37 | sdv-pii-dlrri | 456,112.21 | 13,401.37 | 0 | 0 |
90 | CASH_IN | 301,500.41 | sdv-pii-lzvhu | 93,899.57 | 217,830.16 | sdv-pii-jsgav | 9,793,923.24 | 31,293,937.62 | 0 | 0 |
743 | CASH_OUT | 31,644.17 | sdv-pii-ak1hn | 5,982,906.02 | 1,509,341.52 | sdv-pii-jzh22 | 1,508,946.98 | 2,479,914.42 | 0 | 0 |
266 | CASH_OUT | 160,804.63 | sdv-pii-b5xb5 | 448,325.04 | 1,302,831.04 | sdv-pii-512sf | 3,457,702.46 | 2,294,733.2 | 0 | 0 |
316 | PAYMENT | 198,932.99 | sdv-pii-12rjl | 2,696,188.17 | 3,151,260.27 | sdv-pii-zkvzn | 1,050,649.12 | 59,282.86 | 0 | 0 |
164 | CASH_IN | 810,073.49 | sdv-pii-seztk | 58,987.14 | 2,315,829.8 | sdv-pii-thvun | 7,328,005.91 | 27,508,558.91 | 0 | 0 |
219 | CASH_IN | 114,776.21 | sdv-pii-byw7l | 11,029,489.51 | 5,108,678.66 | sdv-pii-i9cso | 3,529,809.74 | 10,354,033.12 | 0 | 0 |
130 | TRANSFER | 204,225.99 | sdv-pii-k12d1 | 171,553.41 | 188,180.89 | sdv-pii-qimxl | 1,647,114.63 | 1,417,263.99 | 0 | 0 |
156 | CASH_OUT | 30,228.46 | sdv-pii-6n4en | 28,112.9 | 1,297,246.47 | sdv-pii-yxka5 | 4,436,948.85 | 6,024,186.42 | 0 | 0 |
613 | CASH_OUT | 88,036.52 | sdv-pii-0j4tz | 31,652.13 | 23,343.17 | sdv-pii-mtd8a | 547,092.39 | 1,609,343.39 | 0 | 0 |
515 | CASH_OUT | 387,170.61 | sdv-pii-1s3fh | 223,900.41 | 1,087,788.51 | sdv-pii-uu3mp | 1,031,593.14 | 593,996.18 | 0 | 0 |
146 | PAYMENT | 15,246.7 | sdv-pii-rwgwe | 508,024.88 | 3,806,353.11 | sdv-pii-ky46n | 997,763.34 | 1,226.49 | 0 | 0 |
176 | PAYMENT | 356,626.38 | sdv-pii-58cc8 | 160,252.45 | 10,123.58 | sdv-pii-q2lzc | 91,343.92 | 3,125.63 | 0 | 0 |
328 | CASH_OUT | 219,319.27 | sdv-pii-ql56i | 17,158.13 | 21,772.41 | sdv-pii-wo13o | 2,227,253.38 | 1,649,382.68 | 0 | 0 |
104 | PAYMENT | 9,823.05 | sdv-pii-x3iqx | 7.56 | 3.05 | sdv-pii-adkpe | 111,437.69 | 262,316.01 | 0 | 0 |
142 | CASH_OUT | 103,613.86 | sdv-pii-7cir2 | 10,115.79 | 104,657.11 | sdv-pii-7sexf | 3,220,489.29 | 5,592,561.51 | 0 | 0 |
614 | TRANSFER | 36,648.68 | sdv-pii-o6jdd | 667,018.35 | 1,722,719.76 | sdv-pii-45f8l | 237,315.21 | 6,858.05 | 0 | 0 |
127 | CASH_OUT | 170,432.9 | sdv-pii-8voxq | 7,551.1 | 8,118.23 | sdv-pii-ulcqo | 1,824,495.29 | 25,191,781.14 | 0 | 0 |
509 | CASH_OUT | 678,910.17 | sdv-pii-njspu | 10,289.41 | 289.08 | sdv-pii-hvmco | 1,656,285.62 | 1,926,159.4 | 0 | 0 |
231 | CASH_OUT | 188,441.84 | sdv-pii-na433 | 13,917.83 | 1,017,905.95 | sdv-pii-a7be6 | 5,629,654.88 | 6,580,773.59 | 0 | 0 |
207 | CASH_OUT | 29,089.74 | sdv-pii-ahoau | 798.35 | 534,547.41 | sdv-pii-ad5in | 2,600,404 | 15,754.29 | 0 | 0 |
533 | CASH_IN | 37,745.64 | sdv-pii-zre3d | 163,820.76 | 1,303,337.22 | sdv-pii-ef7ty | 328,606.1 | 50,671.9 | 0 | 0 |
256 | CASH_OUT | 825,222.63 | sdv-pii-9qx90 | 0.01 | 1.63 | sdv-pii-bea6l | 4,995,873.41 | 74,283,962.26 | 0 | 0 |
136 | PAYMENT | 97,176.79 | sdv-pii-gj8d6 | 11,584.33 | 5,472.5 | sdv-pii-n2a3a | 604,956.3 | 87,622.9 | 0 | 0 |
187 | CASH_OUT | 1,229.84 | sdv-pii-7s2w0 | 7,243,549.53 | 8,927,109.09 | sdv-pii-5j8rh | 99,916.77 | 8,820.28 | 0 | 0 |
493 | CASH_OUT | 50,242.73 | sdv-pii-ln0sc | 564,421.1 | 10,498.45 | sdv-pii-vikw7 | 1,876,322.35 | 2,891,269.02 | 0 | 0 |
76 | CASH_OUT | 66,112.28 | sdv-pii-jc1ne | 10,627,399.99 | 8,569,373.86 | sdv-pii-wzp47 | 72,976.2 | 2,517.12 | 0 | 0 |
28 | CASH_OUT | 255,441.2 | sdv-pii-sf8v9 | 106,222.87 | 132,194.81 | sdv-pii-tphop | 6,097,792.06 | 25,746,412.12 | 0 | 0 |
743 | PAYMENT | 137,461.23 | sdv-pii-imql7 | 315,911.7 | 200.09 | sdv-pii-8035l | 497,789.95 | 1,107,650.32 | 0 | 0 |
337 | CASH_IN | 3,218.66 | sdv-pii-hwpjl | 2,669,195.2 | 6,276,213.19 | sdv-pii-nh1ul | 2,990,570.49 | 1,284,314.11 | 0 | 0 |
429 | CASH_IN | 191,401.77 | sdv-pii-ft8u3 | 1,696,843.14 | 6,955,715.5 | sdv-pii-abm7m | 1,906,212.16 | 3,968,599.65 | 0 | 0 |
40 | CASH_IN | 398,219.99 | sdv-pii-7xk6q | 2,066,985.39 | 5,700,959.77 | sdv-pii-ado13 | 6,795,221.41 | 3,561,090.46 | 0 | 0 |
133 | CASH_IN | 1,220,295.01 | sdv-pii-1d9fm | 27,560.87 | 3,576,136.94 | sdv-pii-9ya7x | 3,014,911.02 | 9,218,802.16 | 0 | 0 |
64 | CASH_OUT | 6,085.28 | sdv-pii-ovwfe | 11,373.88 | 858,942.8 | sdv-pii-3uyxg | 75,879.81 | 29.41 | 0 | 0 |
384 | CASH_OUT | 427,146.76 | sdv-pii-zdue8 | 153,973.84 | 421,872.75 | sdv-pii-2sqrp | 4,852,516.61 | 15,751,279.44 | 0 | 0 |
256 | TRANSFER | 112,130.67 | sdv-pii-5qkee | 76,027.12 | 224,680.54 | sdv-pii-n9qch | 236,607.15 | 408,550.37 | 0 | 0 |
97 | PAYMENT | 6,180.77 | sdv-pii-hf5j6 | 7,584,195.34 | 3,184,782.93 | sdv-pii-lu2y5 | 221,584.01 | 4.3 | 0 | 0 |
257 | CASH_IN | 142,049.81 | sdv-pii-730bv | 9,664,070.67 | 2,676,509.49 | sdv-pii-78vwc | 1,809,710.83 | 5,239,780.14 | 0 | 0 |
72 | PAYMENT | 86,417.61 | sdv-pii-ms0kd | 1,339.69 | 95,087.03 | sdv-pii-pl29m | 1,949,688.19 | 5,787,408.36 | 0 | 0 |
178 | CASH_IN | 2,136.43 | sdv-pii-hl3dc | 130,207.77 | 2,152,217.91 | sdv-pii-njtjy | 1,650,327.01 | 3,858,175.92 | 0 | 0 |
136 | CASH_OUT | 14,432.44 | sdv-pii-1qec1 | 128,520.87 | 7,450,724.88 | sdv-pii-xaney | 469,589.42 | 25,161.43 | 0 | 0 |
174 | CASH_IN | 101,317.95 | sdv-pii-qaj6t | 3,603,483.1 | 5,052,823.64 | sdv-pii-y37br | 1,116,544.27 | 3,665,181.33 | 0 | 0 |
130 | PAYMENT | 25,588.32 | sdv-pii-uepy0 | 31,763.05 | 1,218,951.69 | sdv-pii-8gd0s | 109,549.96 | 45.16 | 0 | 0 |
378 | CASH_OUT | 848,451.22 | sdv-pii-2i3ai | 11.84 | 56,314.13 | sdv-pii-pr8do | 4,053,332.72 | 39,292,612.65 | 0 | 0 |
216 | CASH_OUT | 37,046.25 | sdv-pii-go6qe | 56,729.05 | 3,063,613.35 | sdv-pii-dlq6a | 3,805,167.39 | 1,719,496.72 | 0 | 0 |
210 | PAYMENT | 191,948.74 | sdv-pii-1061h | 197,072.06 | 1,495.64 | sdv-pii-jbz2h | 1,227,634.04 | 163,273.74 | 0 | 0 |
343 | CASH_OUT | 1,149,766.67 | sdv-pii-gqg0i | 371,749.47 | 3,569,224.22 | sdv-pii-85cdm | 2,034,297.85 | 2,768,770.39 | 0 | 0 |
76 | CASH_OUT | 302,483.48 | sdv-pii-wisqp | 16,906.64 | 1,427,557.45 | sdv-pii-41l11 | 6,213,943.94 | 9,331,880.04 | 0 | 0 |
459 | CASH_IN | 415,832.81 | sdv-pii-at43s | 680,749.9 | 4,551,261.08 | sdv-pii-hi0zs | 4,528,979.97 | 15,924,214.97 | 0 | 0 |
123 | PAYMENT | 45,693.54 | sdv-pii-huzf3 | 4,123,968.38 | 4,168,889.46 | sdv-pii-7vak9 | 89,214.61 | 282.51 | 0 | 0 |
101 | CASH_OUT | 4,288.39 | sdv-pii-juujv | 348,229.53 | 3,681,578.68 | sdv-pii-f2162 | 405,247.56 | 4.98 | 0 | 0 |
187 | CASH_IN | 466,580.4 | sdv-pii-2k31z | 1,322,484.41 | 1,244,337.95 | sdv-pii-ddhyf | 2,075,256.49 | 4,759,463.84 | 0 | 0 |
286 | CASH_OUT | 67,143.74 | sdv-pii-50zc8 | 18,175.46 | 264,200.32 | sdv-pii-xr43y | 280,113.23 | 17,391.37 | 0 | 0 |
166 | PAYMENT | 345,168.6 | sdv-pii-5qopw | 1,558,024.38 | 299,616.11 | sdv-pii-f1v4f | 1,456,891.29 | 2,536,635.78 | 0 | 0 |
291 | CASH_OUT | 33,041.46 | sdv-pii-10dz8 | 372,052.19 | 3,505,197.37 | sdv-pii-cw4ie | 400,226.31 | 4,350.62 | 0 | 0 |
215 | CASH_IN | 145,151.83 | sdv-pii-tsyep | 434,299.91 | 3,538,921.17 | sdv-pii-jhdqa | 4,293,192.43 | 682,845.2 | 0 | 0 |
723 | CASH_OUT | 138,151.54 | sdv-pii-ertmx | 9,582.69 | 910.87 | sdv-pii-fqpe1 | 4,803,638.24 | 8,872,217.95 | 0 | 0 |
271 | CASH_OUT | 5,195.87 | sdv-pii-ddvtg | 11,002.37 | 1,924,839.73 | sdv-pii-uuj4b | 290,499.27 | 260.99 | 0 | 0 |
85 | CASH_OUT | 121,650.91 | sdv-pii-c1t0q | 6,597.67 | 91,702.65 | sdv-pii-uob2s | 1,099,362.77 | 22,566.3 | 0 | 0 |
116 | CASH_OUT | 13,562.69 | sdv-pii-58ymy | 940,374.19 | 5,451,080.69 | sdv-pii-39b8z | 1,020,430.63 | 642,473.45 | 0 | 0 |
341 | DEBIT | 213,707.87 | sdv-pii-ks80s | 5,240,190.05 | 2,837,223.9 | sdv-pii-8g82o | 1,180,731.99 | 219,067.9 | 0 | 0 |
180 | PAYMENT | 30,986.16 | sdv-pii-5k2an | 4,824,523.76 | 3,211,090.28 | sdv-pii-b1sem | 416,458.41 | 7,656.05 | 0 | 0 |
38 | CASH_IN | 12,571.76 | sdv-pii-cuo5y | 4,846,471.91 | 8,579,962.83 | sdv-pii-c8q7m | 2,176,534.6 | 2,593,776.12 | 0 | 0 |
Subsets and Splits
No saved queries yet
Save your SQL queries to embed, download, and access them later. Queries will appear here once saved.