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.