step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
635
|
PAYMENT
| 167,836.91
|
sdv-pii-lxxig
| 2,998,362.21
| 294,885.8
|
sdv-pii-0kl4p
| 239,492.98
| 463,040.1
| 0
| 0
|
35
|
CASH_IN
| 73,720.76
|
sdv-pii-xu4tc
| 554,238.21
| 914,702.94
|
sdv-pii-sowm9
| 410,991.24
| 151,214.42
| 0
| 0
|
162
|
CASH_OUT
| 475,517.03
|
sdv-pii-sqwt4
| 57,157.88
| 265,141.81
|
sdv-pii-nbz33
| 3,455,738.78
| 2,658,578.89
| 0
| 0
|
38
|
PAYMENT
| 107.29
|
sdv-pii-4soq0
| 280,704.97
| 796,911.6
|
sdv-pii-16gf7
| 1,171,298.96
| 1,784,664.73
| 0
| 0
|
16
|
CASH_OUT
| 200,903.16
|
sdv-pii-nxu3y
| 3,304,751.52
| 2,294,680.27
|
sdv-pii-seeay
| 4,718,527.94
| 6,803,047.73
| 0
| 0
|
142
|
CASH_OUT
| 61,613.42
|
sdv-pii-za2f1
| 109,398.7
| 75,131.55
|
sdv-pii-slz0a
| 1,729,971.83
| 1,102,188.24
| 0
| 0
|
9
|
PAYMENT
| 28,104.22
|
sdv-pii-k6t0o
| 89.42
| 19.13
|
sdv-pii-e8k1k
| 295,099.05
| 53,900.74
| 0
| 0
|
152
|
PAYMENT
| 64,280.07
|
sdv-pii-cj73j
| 159,546.3
| 2,747,655.49
|
sdv-pii-04tjh
| 1,002,060.75
| 385,322.57
| 0
| 0
|
105
|
PAYMENT
| 63,405.65
|
sdv-pii-ual75
| 954,655.78
| 2,440,215.89
|
sdv-pii-8m0p1
| 148,836.25
| 2,721.42
| 0
| 0
|
455
|
CASH_OUT
| 82,846.49
|
sdv-pii-jcay0
| 1,343.61
| 286,960.02
|
sdv-pii-dvx30
| 4,372,993.61
| 2,160,464.77
| 0
| 0
|
300
|
PAYMENT
| 2,617.55
|
sdv-pii-vn3xl
| 3,868.09
| 11,934.97
|
sdv-pii-q367d
| 979,591.34
| 33,736.81
| 0
| 0
|
743
|
PAYMENT
| 17,291.06
|
sdv-pii-6rsnd
| 0.02
| 44,774.12
|
sdv-pii-c9sjd
| 217,454.09
| 4,422.48
| 0
| 0
|
21
|
CASH_OUT
| 19,912.59
|
sdv-pii-b618n
| 6,574,842.67
| 3,423,303.13
|
sdv-pii-ljnh8
| 327,564.28
| 6,403.25
| 0
| 0
|
77
|
CASH_IN
| 64,829.45
|
sdv-pii-6x2gr
| 48,264.85
| 115,294.79
|
sdv-pii-f6mk4
| 2,227,384.79
| 1,861,557.7
| 0
| 0
|
453
|
PAYMENT
| 102,681.65
|
sdv-pii-u2vnp
| 979,596.38
| 7,947,479.91
|
sdv-pii-on84j
| 1,429,476.07
| 42,092.91
| 0
| 0
|
204
|
PAYMENT
| 3,102.25
|
sdv-pii-ut1hn
| 8,530,533.89
| 13,305,301.43
|
sdv-pii-mem7z
| 29,742.15
| 14.64
| 0
| 0
|
159
|
CASH_IN
| 59,761.31
|
sdv-pii-zf41l
| 2,632,141.62
| 617,564.12
|
sdv-pii-xphpq
| 868,664.99
| 91,788.74
| 0
| 0
|
232
|
CASH_OUT
| 116,677.19
|
sdv-pii-o5ua8
| 3,017,197.43
| 1,285,453.88
|
sdv-pii-5hbc2
| 83,873.64
| 82,146.58
| 0
| 0
|
504
|
CASH_OUT
| 3,519.24
|
sdv-pii-0s07g
| 1,140,279.49
| 175,110.9
|
sdv-pii-i5dxl
| 55,190.23
| 3,001.35
| 0
| 0
|
446
|
PAYMENT
| 40,421.22
|
sdv-pii-6zb4w
| 135.34
| 1,242.12
|
sdv-pii-1jkac
| 10,755.66
| 14,167.04
| 0
| 0
|
231
|
CASH_OUT
| 23,156.53
|
sdv-pii-ky17y
| 6,267,940.7
| 9,940,879.9
|
sdv-pii-3afu3
| 884,331.77
| 31,005.46
| 0
| 0
|
289
|
CASH_OUT
| 527,214.72
|
sdv-pii-tcbgv
| 3.46
| 0.94
|
sdv-pii-aknvq
| 2,024,742.52
| 20,875,489.29
| 0
| 0
|
147
|
CASH_IN
| 252,844.54
|
sdv-pii-oz16u
| 1,287,211.94
| 2,569,955.48
|
sdv-pii-8iek2
| 2,890,916.33
| 20,910,077.79
| 0
| 0
|
278
|
PAYMENT
| 140,959.72
|
sdv-pii-1u0ad
| 1,948,017.69
| 1,317,897.36
|
sdv-pii-5pqai
| 17,066.05
| 412.28
| 0
| 0
|
284
|
PAYMENT
| 23,858.26
|
sdv-pii-xjvil
| 1,613.73
| 884,436.09
|
sdv-pii-rgseo
| 734,745.85
| 26,684.41
| 0
| 0
|
257
|
TRANSFER
| 179,682.12
|
sdv-pii-1z8d7
| 1,846,421.68
| 2,016,895.19
|
sdv-pii-mcn25
| 929,311.5
| 328,512.13
| 0
| 0
|
167
|
CASH_IN
| 348,567.52
|
sdv-pii-d4msd
| 142,761.85
| 145,060.82
|
sdv-pii-14n0i
| 23,799,566.18
| 156,883,126.9
| 0
| 0
|
335
|
TRANSFER
| 15,339.54
|
sdv-pii-c12hc
| 1,239,751.27
| 246,610.25
|
sdv-pii-3rakm
| 865,614.17
| 482,752.03
| 0
| 0
|
99
|
CASH_OUT
| 25,685.24
|
sdv-pii-bdo9y
| 20,320.71
| 23,022.39
|
sdv-pii-z1pb2
| 254,654.47
| 21,899.56
| 0
| 0
|
319
|
CASH_IN
| 171,441.98
|
sdv-pii-ym5d8
| 62,117.73
| 8,625,191.47
|
sdv-pii-gtfvj
| 10,609,854.87
| 8,792,278.65
| 0
| 0
|
89
|
CASH_IN
| 197,077.84
|
sdv-pii-jucu4
| 216.59
| 1,200,425.5
|
sdv-pii-wgzl0
| 4,335,617.31
| 5,901,919.07
| 0
| 0
|
714
|
CASH_IN
| 249,783.95
|
sdv-pii-35g5n
| 2,277,254.58
| 5,431,217.8
|
sdv-pii-ll8y8
| 4,946,443.41
| 13,230,109.08
| 0
| 0
|
114
|
PAYMENT
| 56,462.18
|
sdv-pii-ry7wm
| 453,174.46
| 9,546.12
|
sdv-pii-hhb9z
| 247,910.07
| 192,843.93
| 0
| 0
|
520
|
CASH_OUT
| 319,942.48
|
sdv-pii-7wq9z
| 824,761.99
| 766,147.65
|
sdv-pii-gmne0
| 717,847.14
| 1,693,094.45
| 0
| 0
|
593
|
CASH_OUT
| 122,263.05
|
sdv-pii-x4uwe
| 226,831.85
| 54,761.54
|
sdv-pii-4n716
| 490,686.63
| 621,965.42
| 0
| 0
|
128
|
PAYMENT
| 42,632.79
|
sdv-pii-kjxjk
| 118,426.92
| 73,718.02
|
sdv-pii-2kp69
| 649,497.15
| 130,361.36
| 0
| 0
|
114
|
PAYMENT
| 10,775
|
sdv-pii-nkv9u
| 0.02
| 109,804.3
|
sdv-pii-bgzlw
| 814,757.45
| 256,987.73
| 0
| 0
|
126
|
PAYMENT
| 234,034.74
|
sdv-pii-set8t
| 35.57
| 40.76
|
sdv-pii-i8ksq
| 2,069,709.19
| 11,380,096.67
| 0
| 0
|
92
|
PAYMENT
| 68,990.06
|
sdv-pii-te1il
| 20,190.45
| 43.44
|
sdv-pii-qli05
| 55,996.03
| 76,283.13
| 0
| 0
|
381
|
CASH_OUT
| 148,495.03
|
sdv-pii-46bau
| 308,709.99
| 346,894.94
|
sdv-pii-hsmjv
| 287,848.41
| 40,597.43
| 0
| 0
|
269
|
PAYMENT
| 186,634.45
|
sdv-pii-g17d7
| 566,827.04
| 569,987.11
|
sdv-pii-hn5ud
| 295,967.22
| 1,595,381.43
| 0
| 0
|
336
|
PAYMENT
| 2,269.35
|
sdv-pii-oueoo
| 3,873,723.6
| 1,369,362.11
|
sdv-pii-m1658
| 47,704.4
| 22.09
| 0
| 0
|
106
|
PAYMENT
| 509,324.23
|
sdv-pii-h1hqh
| 6,496,204.56
| 804,211.39
|
sdv-pii-sh55u
| 240,234.46
| 110,785.17
| 0
| 0
|
247
|
PAYMENT
| 411
|
sdv-pii-uq9bw
| 45,123.66
| 1,471,688.9
|
sdv-pii-bclp6
| 3,805.75
| 0.01
| 0
| 0
|
157
|
CASH_OUT
| 103,223.64
|
sdv-pii-egkby
| 906.01
| 47,088.79
|
sdv-pii-k4bkj
| 2,296,580.09
| 1,626,877.95
| 0
| 0
|
363
|
CASH_OUT
| 19,382.31
|
sdv-pii-uvqmb
| 561,509.44
| 1,985,043.76
|
sdv-pii-kf1ni
| 594,276.29
| 8,547.28
| 0
| 0
|
348
|
CASH_IN
| 77,130.98
|
sdv-pii-awgrf
| 4,579,612.01
| 13,546,793.9
|
sdv-pii-99osa
| 9,188,415.38
| 9,645,764.23
| 0
| 0
|
145
|
PAYMENT
| 79,062.95
|
sdv-pii-wypjb
| 58.37
| 163,216.57
|
sdv-pii-88sf1
| 1,717,332.49
| 392,328.45
| 0
| 0
|
124
|
CASH_IN
| 140,190.61
|
sdv-pii-bjsg3
| 1,536,505.9
| 7,664,964.31
|
sdv-pii-povh7
| 436,466.74
| 20,525.37
| 0
| 0
|
252
|
CASH_OUT
| 30,889.82
|
sdv-pii-fvazf
| 105,235.7
| 149,569.76
|
sdv-pii-s4wd5
| 818,385.15
| 698,929.52
| 0
| 0
|
197
|
PAYMENT
| 531,758.1
|
sdv-pii-on0yy
| 26,483.16
| 16,345.51
|
sdv-pii-0a2b4
| 3,997,054.31
| 7,795,374.57
| 0
| 0
|
142
|
PAYMENT
| 1,389.5
|
sdv-pii-hf49x
| 248.03
| 353,258.58
|
sdv-pii-6pde6
| 346.59
| 0
| 0
| 0
|
535
|
PAYMENT
| 3,416.43
|
sdv-pii-tqngc
| 271,135.35
| 2,225,893.76
|
sdv-pii-tewlr
| 337,819.34
| 1,746.39
| 0
| 0
|
68
|
CASH_OUT
| 13,421.37
|
sdv-pii-lr3xd
| 67,100.95
| 943,933.89
|
sdv-pii-8ulfz
| 2,737,045.18
| 1,292,048.22
| 0
| 0
|
283
|
CASH_IN
| 296,019.63
|
sdv-pii-iz1i1
| 2,819,374.53
| 5,436,739.46
|
sdv-pii-ye08i
| 13,210,061.79
| 38,767,877.56
| 0
| 0
|
384
|
CASH_OUT
| 24,395.56
|
sdv-pii-zg1f0
| 128,515.63
| 452,484.97
|
sdv-pii-m3c0a
| 525,211.96
| 681,945.93
| 0
| 0
|
186
|
CASH_IN
| 369,226.45
|
sdv-pii-znj3e
| 0.38
| 1,398,630.16
|
sdv-pii-0unzg
| 11,374,063.78
| 13,947,272.06
| 0
| 0
|
149
|
CASH_IN
| 135,379.98
|
sdv-pii-raob9
| 452,650.98
| 477,351.52
|
sdv-pii-e27vy
| 3,951,778.86
| 8,926,959.94
| 0
| 0
|
415
|
CASH_OUT
| 151,087.19
|
sdv-pii-9u9x8
| 268,733.94
| 28,708.01
|
sdv-pii-hcw2b
| 4,020,917.76
| 29,382,772.31
| 0
| 0
|
548
|
CASH_IN
| 16,340.78
|
sdv-pii-30vvl
| 6,067,241.73
| 5,061,365.95
|
sdv-pii-i1k1s
| 2,843,536.33
| 10,375,768.63
| 0
| 0
|
257
|
PAYMENT
| 297,376.68
|
sdv-pii-4de2b
| 34.03
| 6,414.75
|
sdv-pii-pkwki
| 1,657,469.55
| 1,840,708.8
| 0
| 0
|
361
|
CASH_OUT
| 66,167.68
|
sdv-pii-bgg0m
| 2,977.63
| 42,572.57
|
sdv-pii-xgxzi
| 2,069,126.19
| 2,525,542.79
| 0
| 0
|
53
|
TRANSFER
| 129,528.23
|
sdv-pii-4r1es
| 764,185.7
| 1,016,975.45
|
sdv-pii-b9ca7
| 1,290,132.43
| 4,334,831.59
| 0
| 0
|
120
|
PAYMENT
| 157,615.3
|
sdv-pii-d2lgu
| 450,347.33
| 272,810.46
|
sdv-pii-qp3nm
| 22,373.62
| 7,007.91
| 0
| 0
|
118
|
TRANSFER
| 8,988.38
|
sdv-pii-kdn8q
| 68,793.58
| 377,932.39
|
sdv-pii-41t59
| 50,852.98
| 124.26
| 0
| 0
|
205
|
PAYMENT
| 11,465.27
|
sdv-pii-r5by4
| 82,963.42
| 1,761,575.53
|
sdv-pii-cdji2
| 2,264,118.98
| 407,554.29
| 0
| 0
|
743
|
TRANSFER
| 55,553.6
|
sdv-pii-g0yrk
| 924,150.85
| 4,001,979.21
|
sdv-pii-npfwa
| 98,155.66
| 290.39
| 0
| 0
|
78
|
CASH_OUT
| 323,323.15
|
sdv-pii-g4ffl
| 3,701,895.32
| 2,232,161.21
|
sdv-pii-kgn9p
| 1,945,295.66
| 9,609,896.65
| 0
| 0
|
367
|
TRANSFER
| 2,001.98
|
sdv-pii-zojjw
| 28,089.56
| 3,903,766.07
|
sdv-pii-eczn1
| 63,818.13
| 29.95
| 0
| 0
|
277
|
PAYMENT
| 53,418.89
|
sdv-pii-3lhzi
| 502,042.09
| 301,664.8
|
sdv-pii-orj1m
| 11,317.78
| 1.46
| 0
| 0
|
94
|
CASH_IN
| 309,311.65
|
sdv-pii-twhim
| 97,697.15
| 1,572,792.03
|
sdv-pii-nug8m
| 4,759,843.85
| 18,614,118.99
| 0
| 0
|
418
|
PAYMENT
| 288,607.73
|
sdv-pii-21u9o
| 297,321.79
| 80,214.15
|
sdv-pii-d0p8s
| 496,111.2
| 1,924,344.21
| 0
| 0
|
95
|
CASH_IN
| 221,900.51
|
sdv-pii-i9pq5
| 10,601.37
| 256,967.07
|
sdv-pii-k5nwg
| 972,300.16
| 2,692,388.12
| 0
| 0
|
140
|
CASH_IN
| 351,461.12
|
sdv-pii-6467i
| 5,266,022.21
| 10,151,749.37
|
sdv-pii-57pcj
| 3,804,242.7
| 795,563.5
| 0
| 0
|
89
|
CASH_IN
| 702.23
|
sdv-pii-jwk7f
| 6,454,219.21
| 16,400,487.25
|
sdv-pii-l7jxt
| 9,201.31
| 25.14
| 0
| 0
|
234
|
TRANSFER
| 30,551.63
|
sdv-pii-xm658
| 4,484,618.94
| 2,145,081.88
|
sdv-pii-kssfa
| 74,737.93
| 14,529.83
| 0
| 0
|
32
|
TRANSFER
| 338,207.71
|
sdv-pii-g0ze3
| 306.86
| 3.48
|
sdv-pii-hntai
| 76,233
| 9,010.89
| 0
| 0
|
324
|
CASH_IN
| 219,284.61
|
sdv-pii-ftuny
| 116,498.64
| 1,983,977.23
|
sdv-pii-hf5v7
| 4,917,440.76
| 3,174,948.31
| 0
| 0
|
85
|
CASH_OUT
| 133,224.68
|
sdv-pii-mn4vj
| 5,693,669.43
| 5,508,091.54
|
sdv-pii-k2ttn
| 763,758.45
| 117,857.56
| 0
| 0
|
621
|
PAYMENT
| 38,955.64
|
sdv-pii-5ra9q
| 2,187.51
| 21,450.01
|
sdv-pii-56yq5
| 724,033.68
| 14,502.09
| 0
| 0
|
292
|
PAYMENT
| 15,159.6
|
sdv-pii-vara9
| 11.43
| 3,094.99
|
sdv-pii-1ufmy
| 333,484.98
| 21,895.26
| 0
| 0
|
131
|
PAYMENT
| 35,757.67
|
sdv-pii-0yahx
| 626.65
| 31,382.81
|
sdv-pii-5xirc
| 23,083.18
| 84.78
| 0
| 0
|
268
|
CASH_IN
| 228,037.76
|
sdv-pii-k8hj1
| 3,641,447.86
| 11,594,992.4
|
sdv-pii-qrm5j
| 5,831,913.76
| 9,057,158.8
| 0
| 0
|
94
|
TRANSFER
| 57,425.51
|
sdv-pii-ht3rq
| 214,923.15
| 711,747.98
|
sdv-pii-0yrs0
| 117,635.28
| 50,125.86
| 0
| 0
|
162
|
TRANSFER
| 9,191.73
|
sdv-pii-3meo8
| 59,189.62
| 2,251,605.27
|
sdv-pii-450yx
| 911,164.15
| 5,541.63
| 0
| 0
|
238
|
PAYMENT
| 67,280.39
|
sdv-pii-7qtn3
| 0.27
| 3,010.32
|
sdv-pii-plf5v
| 1,928,143.31
| 3,251,703.98
| 0
| 0
|
206
|
CASH_OUT
| 411,380.99
|
sdv-pii-nyegv
| 597,449.07
| 93,128.19
|
sdv-pii-1vew5
| 919,657.16
| 549,161.15
| 0
| 0
|
130
|
CASH_IN
| 55,928.88
|
sdv-pii-6uwx0
| 6,722,277.68
| 17,473,616.75
|
sdv-pii-5kfqk
| 2,931,407.02
| 3,509,581.75
| 0
| 0
|
153
|
CASH_OUT
| 217,388.73
|
sdv-pii-wmegt
| 1,933,493.69
| 6,468,683.57
|
sdv-pii-59zmo
| 2,371,025.55
| 323,147.28
| 0
| 0
|
63
|
PAYMENT
| 395,203.69
|
sdv-pii-d3zf8
| 949,741.35
| 721,049.11
|
sdv-pii-fqrln
| 461,612.3
| 203,568.72
| 0
| 0
|
187
|
PAYMENT
| 17,151.45
|
sdv-pii-wmv1o
| 25,877.43
| 553,247.03
|
sdv-pii-eq1zw
| 535,518.09
| 1,966,069.18
| 0
| 0
|
163
|
PAYMENT
| 28,226.03
|
sdv-pii-cjdfg
| 4,282,177.01
| 1,434,178
|
sdv-pii-1rivm
| 117,782.74
| 13,497.34
| 0
| 0
|
84
|
CASH_OUT
| 104,394.61
|
sdv-pii-nf20n
| 15,326.96
| 8.58
|
sdv-pii-9s60l
| 1,151,484.77
| 772,190.48
| 0
| 0
|
230
|
CASH_OUT
| 18,538.62
|
sdv-pii-lx5v8
| 3,968,630.1
| 4,628,448.12
|
sdv-pii-ki8qg
| 283,159.35
| 885.51
| 0
| 0
|
374
|
PAYMENT
| 37,410.2
|
sdv-pii-dt4y4
| 143,689.44
| 305,864.05
|
sdv-pii-r9b9f
| 339,198.79
| 3,385.73
| 0
| 0
|
16
|
CASH_IN
| 711,041.23
|
sdv-pii-wfjdk
| 1,696,741.14
| 11,113,537.35
|
sdv-pii-jbxsu
| 5,331,327.29
| 5,277,625.65
| 0
| 0
|
241
|
CASH_OUT
| 72,596.6
|
sdv-pii-debt9
| 30,518.52
| 1,705,983.87
|
sdv-pii-ixekf
| 77,990.36
| 47.1
| 0
| 0
|
166
|
TRANSFER
| 52,600.92
|
sdv-pii-cciiy
| 420.93
| 1,142.95
|
sdv-pii-yjqej
| 318,216.63
| 8,045.62
| 0
| 0
|
119
|
CASH_IN
| 87,479.19
|
sdv-pii-i5g8v
| 213,017.44
| 1,018,949.72
|
sdv-pii-q15e2
| 232,869.63
| 716,431.64
| 0
| 0
|
159
|
PAYMENT
| 2,160.68
|
sdv-pii-ik5vn
| 1,907,471.12
| 1,038,462.98
|
sdv-pii-a2qzh
| 10,473.9
| 323.51
| 0
| 0
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.