step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
477
|
TRANSFER
| 231,460.79
|
sdv-pii-v0r72
| 80,928.81
| 28,309.89
|
sdv-pii-ycjo7
| 1,648,176.92
| 1,335,968.48
| 0
| 0
|
179
|
CASH_OUT
| 74,608.89
|
sdv-pii-ow31i
| 94,226.93
| 914,671.24
|
sdv-pii-ays3l
| 59,656.76
| 4,462.7
| 0
| 0
|
444
|
CASH_IN
| 103,235.47
|
sdv-pii-xsasc
| 342,996.75
| 633,665.23
|
sdv-pii-znwan
| 4,604,024.43
| 17,090,647.48
| 0
| 0
|
240
|
PAYMENT
| 285,869.6
|
sdv-pii-vlt3a
| 209.85
| 103,263.64
|
sdv-pii-kr2vw
| 570,546.44
| 89,011.63
| 0
| 0
|
39
|
PAYMENT
| 1,172.87
|
sdv-pii-cr7qh
| 3,085,953.73
| 3,260,254.4
|
sdv-pii-nuqvv
| 232,126.43
| 1,885.88
| 0
| 0
|
513
|
CASH_OUT
| 221,424.01
|
sdv-pii-s5vpr
| 2,850,903.32
| 677,126.22
|
sdv-pii-pg4kf
| 1,709,639.29
| 3,330,131.94
| 0
| 0
|
330
|
PAYMENT
| 224,380.69
|
sdv-pii-lvxuu
| 55,272.31
| 415.58
|
sdv-pii-5xcdn
| 3,200,935.27
| 10,867,093.24
| 0
| 0
|
169
|
CASH_OUT
| 147,545.45
|
sdv-pii-e4kj4
| 170,607.69
| 1,116,348.81
|
sdv-pii-b98wd
| 1,559,038.45
| 2,273,659.89
| 0
| 0
|
650
|
PAYMENT
| 2,933.23
|
sdv-pii-u3d2l
| 987,782.17
| 482,561.16
|
sdv-pii-yxaz7
| 170,675.85
| 23,318.52
| 0
| 0
|
256
|
CASH_IN
| 104,898.31
|
sdv-pii-6xt14
| 90,876.86
| 9,782.26
|
sdv-pii-rltf7
| 4,408,743.64
| 37,477,132.59
| 0
| 0
|
532
|
PAYMENT
| 20,698.7
|
sdv-pii-8fe4j
| 20,867.07
| 15,230.43
|
sdv-pii-86hst
| 47,002.09
| 1,275.87
| 0
| 0
|
43
|
CASH_OUT
| 71,931.54
|
sdv-pii-5dht5
| 165,276.24
| 899,486.41
|
sdv-pii-mtts4
| 310,487.09
| 28,361.27
| 0
| 0
|
46
|
CASH_IN
| 104,117.25
|
sdv-pii-8j758
| 15,199.27
| 1,338,822.11
|
sdv-pii-z67kp
| 795,098.45
| 2,022,693.31
| 0
| 0
|
525
|
TRANSFER
| 132,348.88
|
sdv-pii-8ptwb
| 832,380.84
| 862,393.17
|
sdv-pii-whkta
| 434,633.25
| 44,877.69
| 0
| 0
|
305
|
CASH_OUT
| 1,993.76
|
sdv-pii-opzzv
| 3,400,323.38
| 10,139,932.57
|
sdv-pii-whcyc
| 70,332.19
| 21.94
| 0
| 0
|
78
|
PAYMENT
| 5,666.22
|
sdv-pii-wirp8
| 165.31
| 77.19
|
sdv-pii-y600h
| 5,045.21
| 0
| 0
| 0
|
639
|
CASH_IN
| 74,840.3
|
sdv-pii-8dggo
| 24,348.35
| 817,354.58
|
sdv-pii-n4ja6
| 2,591,184.6
| 9,175,655.31
| 0
| 0
|
55
|
TRANSFER
| 13,608.91
|
sdv-pii-3nhdh
| 177.76
| 232,486.19
|
sdv-pii-79vuo
| 76,884.59
| 5,403.6
| 0
| 0
|
104
|
CASH_OUT
| 154,250.43
|
sdv-pii-0xff1
| 16,225.23
| 81,012.74
|
sdv-pii-i4f2q
| 3,808,337.67
| 4,681,219.53
| 0
| 0
|
69
|
PAYMENT
| 96,649.58
|
sdv-pii-ekjfq
| 120.05
| 435.87
|
sdv-pii-qp6z3
| 741,399.84
| 1,374,119.45
| 0
| 0
|
452
|
PAYMENT
| 60,311.06
|
sdv-pii-dfkub
| 200.02
| 554,988.44
|
sdv-pii-yo334
| 2,001,775
| 586,923.3
| 0
| 0
|
109
|
CASH_OUT
| 5,012.34
|
sdv-pii-ztriz
| 1,693,508.41
| 5,817,263.23
|
sdv-pii-beg56
| 278,303.15
| 2,232.69
| 0
| 0
|
642
|
TRANSFER
| 41,122.73
|
sdv-pii-a6iv3
| 5,931,438.47
| 1,979,465.27
|
sdv-pii-s6z5h
| 37,745.37
| 23.2
| 0
| 0
|
83
|
PAYMENT
| 324.6
|
sdv-pii-hwo57
| 388,570.54
| 391,093.6
|
sdv-pii-g646t
| 949,055.09
| 425.73
| 0
| 0
|
386
|
CASH_OUT
| 74,379.43
|
sdv-pii-223qn
| 1,592,041.55
| 4,064,621.46
|
sdv-pii-reten
| 4,054,982.01
| 1,385,630.54
| 0
| 0
|
73
|
PAYMENT
| 127,755
|
sdv-pii-n5h36
| 95,884.94
| 2,578,649.23
|
sdv-pii-zds47
| 426,201.75
| 5,777.61
| 0
| 0
|
496
|
CASH_OUT
| 229,025.4
|
sdv-pii-6oplz
| 7,742.66
| 803.62
|
sdv-pii-prowo
| 70,309.31
| 2,672.53
| 0
| 0
|
142
|
PAYMENT
| 316,869.2
|
sdv-pii-ndhnf
| 1,514,921.72
| 315,745.34
|
sdv-pii-jvio4
| 2,315,067.84
| 4,074,884.64
| 0
| 0
|
47
|
CASH_IN
| 238,019.92
|
sdv-pii-hr868
| 19,764,325.98
| 15,988,157.23
|
sdv-pii-9n4c7
| 3,709,030.83
| 21,157,085.19
| 0
| 0
|
64
|
CASH_OUT
| 83,641.54
|
sdv-pii-cmqhv
| 470,527.47
| 353,711.41
|
sdv-pii-2wm9k
| 655,083.34
| 2,218,064.51
| 0
| 0
|
24
|
PAYMENT
| 70,152.78
|
sdv-pii-54gc1
| 16,808.22
| 4,694.58
|
sdv-pii-i602g
| 849,850.51
| 289,400.26
| 0
| 0
|
145
|
PAYMENT
| 34,721.04
|
sdv-pii-maqiz
| 1,056,504.5
| 43,392.64
|
sdv-pii-4zslf
| 1,951,115.94
| 128,284.31
| 0
| 0
|
296
|
TRANSFER
| 37,849.31
|
sdv-pii-dd6ms
| 475,259.47
| 1,978,168.7
|
sdv-pii-3sune
| 170,213.36
| 29,772.12
| 0
| 0
|
259
|
CASH_OUT
| 131,139.34
|
sdv-pii-cspzh
| 67,186.56
| 1,207.64
|
sdv-pii-34jdr
| 1,713,512.07
| 42,746,811.81
| 0
| 0
|
253
|
CASH_IN
| 646,846.39
|
sdv-pii-jlqqg
| 23,597.08
| 14,382.6
|
sdv-pii-wf83x
| 5,060,593.45
| 33,124,052.55
| 0
| 0
|
322
|
CASH_OUT
| 6,745.5
|
sdv-pii-5rj9o
| 1,548,453.67
| 13,304,330.78
|
sdv-pii-qhahx
| 356,458.53
| 14,518.61
| 0
| 0
|
265
|
CASH_OUT
| 215,803.32
|
sdv-pii-q8wh5
| 145,247.94
| 1,040,669.2
|
sdv-pii-2mpes
| 7,243,518.48
| 13,239,980.54
| 0
| 0
|
193
|
CASH_OUT
| 134,082.68
|
sdv-pii-bf9ef
| 4,775,012.4
| 5,464,499.35
|
sdv-pii-eg6tk
| 227,580.83
| 1,585.83
| 0
| 0
|
185
|
CASH_IN
| 365,205.56
|
sdv-pii-muzhc
| 201.27
| 1,159.7
|
sdv-pii-26xsx
| 6,102,955.08
| 33,216,886.36
| 0
| 0
|
137
|
PAYMENT
| 126,144.25
|
sdv-pii-07s1k
| 28,949.96
| 455,130.74
|
sdv-pii-zfqxd
| 308,045.28
| 41,335.32
| 0
| 0
|
157
|
CASH_IN
| 724,189.26
|
sdv-pii-7ffhf
| 361,643.83
| 344,680.41
|
sdv-pii-fqxty
| 887,110.93
| 524,573.5
| 0
| 0
|
516
|
CASH_OUT
| 76,968.09
|
sdv-pii-4b2k8
| 54,274.63
| 552,835.65
|
sdv-pii-eyvek
| 348,457.31
| 132,560.94
| 0
| 0
|
375
|
CASH_OUT
| 20,453.88
|
sdv-pii-d8kmr
| 67,360.39
| 394,010.21
|
sdv-pii-d011t
| 596,732.07
| 369.72
| 0
| 0
|
214
|
PAYMENT
| 251,670.63
|
sdv-pii-ku9b4
| 2.81
| 94,473.11
|
sdv-pii-6zzwr
| 1,478,836.36
| 1,637,759.94
| 0
| 0
|
72
|
PAYMENT
| 328,191.15
|
sdv-pii-wwn9h
| 42,635.39
| 126,475.36
|
sdv-pii-do0dh
| 172,274.02
| 54,158.28
| 0
| 0
|
478
|
CASH_OUT
| 130,372.08
|
sdv-pii-80dbz
| 9,277,981.66
| 6,301,045.66
|
sdv-pii-85p2f
| 1,330,234.45
| 841,241.57
| 0
| 0
|
743
|
PAYMENT
| 10,943.89
|
sdv-pii-izf7d
| 350,263.37
| 2,298,106.21
|
sdv-pii-jghix
| 1,119,989.92
| 250,502.36
| 0
| 0
|
369
|
CASH_IN
| 321,516.59
|
sdv-pii-dbetn
| 180,506.36
| 3,249,496.26
|
sdv-pii-8rrbs
| 732,706.25
| 165,743.09
| 0
| 0
|
363
|
CASH_OUT
| 219,123.15
|
sdv-pii-ikgoz
| 3,500,414.67
| 247,968.1
|
sdv-pii-lr03p
| 126,428.5
| 1,009,988.61
| 0
| 0
|
141
|
PAYMENT
| 166,297.57
|
sdv-pii-q4j3z
| 197,947.36
| 253,094.06
|
sdv-pii-hisfq
| 556,585.24
| 105,506.67
| 0
| 0
|
215
|
CASH_IN
| 92,463.41
|
sdv-pii-ug22n
| 1,457,490.37
| 2,381,562.29
|
sdv-pii-c6mkh
| 4,551,873.96
| 28,543,998.82
| 0
| 0
|
553
|
CASH_IN
| 142,558.09
|
sdv-pii-mdn3z
| 317,482.23
| 1,211,036.16
|
sdv-pii-nlwb5
| 1,303,760.86
| 73,498.69
| 0
| 0
|
553
|
CASH_IN
| 225,840.72
|
sdv-pii-j98jg
| 1,168,056.55
| 2,686,392.5
|
sdv-pii-3c2gt
| 5,182,285.72
| 21,791,810.29
| 0
| 0
|
80
|
PAYMENT
| 1,068.96
|
sdv-pii-humrh
| 182,767.71
| 74,059.16
|
sdv-pii-41j0f
| 63,348.18
| 34.23
| 0
| 0
|
363
|
PAYMENT
| 61,819.33
|
sdv-pii-raxrc
| 0.03
| 48.86
|
sdv-pii-7ziro
| 494,953.16
| 13,998.18
| 0
| 0
|
185
|
CASH_IN
| 677,976.71
|
sdv-pii-m202d
| 717,350.82
| 5,841,391.51
|
sdv-pii-py4sg
| 6,157,670.73
| 2,148,941.11
| 0
| 0
|
274
|
CASH_OUT
| 109,529.13
|
sdv-pii-6lpv1
| 334,502.02
| 67,651.14
|
sdv-pii-031ux
| 169,034.16
| 955,802.81
| 0
| 0
|
55
|
TRANSFER
| 65,146.6
|
sdv-pii-drx2g
| 142,422.18
| 174,199.4
|
sdv-pii-4zu7p
| 394,512.03
| 116,015.1
| 0
| 0
|
281
|
CASH_IN
| 1,057,042.59
|
sdv-pii-ph0ep
| 123,744.92
| 1,220,943.8
|
sdv-pii-9opat
| 4,025,115.19
| 15,508,937.67
| 0
| 0
|
428
|
PAYMENT
| 2,727.27
|
sdv-pii-5gm70
| 4,144,436.47
| 1,980,782.32
|
sdv-pii-1gipv
| 65,877.09
| 637.09
| 0
| 0
|
138
|
PAYMENT
| 20,801.46
|
sdv-pii-4v2cz
| 59,009.66
| 65,995.92
|
sdv-pii-we9o2
| 4,056,455.02
| 3,733,947.64
| 0
| 0
|
332
|
CASH_IN
| 577,695.98
|
sdv-pii-uo9t6
| 749,397.84
| 3,283,506.73
|
sdv-pii-w46jt
| 5,456,406.54
| 14,050,775.08
| 0
| 0
|
299
|
PAYMENT
| 817.09
|
sdv-pii-d4yhd
| 150.7
| 350.83
|
sdv-pii-jwqx0
| 91,699.63
| 0.65
| 0
| 0
|
344
|
CASH_IN
| 143,987.43
|
sdv-pii-72qy1
| 1,174,456.94
| 3,233,341.61
|
sdv-pii-sbr7z
| 3,177,545.35
| 6,329,163.02
| 0
| 0
|
241
|
PAYMENT
| 66,777.86
|
sdv-pii-s6hww
| 165,350.24
| 27,323.59
|
sdv-pii-kh8ma
| 88,131.88
| 62.73
| 0
| 0
|
306
|
CASH_IN
| 6,065.43
|
sdv-pii-8vrdm
| 3,616,741.95
| 6,465,364.33
|
sdv-pii-xanls
| 814,239.89
| 225,300.66
| 0
| 0
|
517
|
PAYMENT
| 1,649.29
|
sdv-pii-xqbub
| 6,899.91
| 274,799.67
|
sdv-pii-hp7s8
| 5,218.47
| 0.02
| 0
| 0
|
422
|
CASH_OUT
| 11,081.01
|
sdv-pii-gidbs
| 7,328,535.95
| 4,484,222.14
|
sdv-pii-skmv1
| 401,272.75
| 259,287.31
| 0
| 0
|
166
|
PAYMENT
| 282,150.11
|
sdv-pii-6xiq2
| 4,503.89
| 36,451.21
|
sdv-pii-ydpgc
| 6,732,167.39
| 6,838,369.67
| 0
| 0
|
59
|
PAYMENT
| 245,949.23
|
sdv-pii-h0msh
| 82.73
| 116,071.16
|
sdv-pii-1nbvq
| 3,660,074.11
| 4,228,925.29
| 0
| 0
|
126
|
TRANSFER
| 25,674.31
|
sdv-pii-31j72
| 759.02
| 203,989.72
|
sdv-pii-yztmy
| 977,227.79
| 52,873.35
| 0
| 0
|
286
|
CASH_OUT
| 573,717.66
|
sdv-pii-ffwpy
| 120,725.25
| 172,908.47
|
sdv-pii-lbyy2
| 3,673,817.26
| 21,894,361.28
| 0
| 0
|
369
|
TRANSFER
| 141,726.79
|
sdv-pii-6dmf4
| 868.72
| 272,857.93
|
sdv-pii-1xf2m
| 1,290,933.08
| 7,393.85
| 0
| 0
|
529
|
CASH_IN
| 1,549,688.99
|
sdv-pii-4ejl4
| 2,309.71
| 581,661.54
|
sdv-pii-noq3w
| 25,246,525.25
| 110,872,152.93
| 0
| 0
|
223
|
CASH_OUT
| 225,418.33
|
sdv-pii-deh6v
| 656,372.85
| 331,892.9
|
sdv-pii-xi1i2
| 1,860,742.6
| 5,638,168.87
| 0
| 0
|
743
|
CASH_IN
| 27,606.73
|
sdv-pii-tlyo4
| 2,066,970.56
| 5,052,177.54
|
sdv-pii-hb0t3
| 3,213,025.14
| 420,416.31
| 0
| 0
|
84
|
PAYMENT
| 5,792.29
|
sdv-pii-awkr6
| 36.1
| 4.22
|
sdv-pii-4g1ku
| 87,407.32
| 16,063.58
| 0
| 0
|
539
|
CASH_IN
| 308,294.9
|
sdv-pii-7jlik
| 2,580,424.48
| 2,743,533.68
|
sdv-pii-ojsoy
| 2,472,212.42
| 648,011.57
| 0
| 0
|
565
|
CASH_IN
| 34,128.93
|
sdv-pii-y10f1
| 138,860.5
| 67,864.26
|
sdv-pii-jls7b
| 1,285,919.08
| 5,679,789.21
| 0
| 0
|
112
|
TRANSFER
| 8,893.28
|
sdv-pii-3j9g8
| 7,388,276.4
| 999,370.97
|
sdv-pii-5vc6k
| 296,487.14
| 27.45
| 0
| 0
|
452
|
PAYMENT
| 287,852.89
|
sdv-pii-r4251
| 5,843.95
| 43,540
|
sdv-pii-2kfuo
| 72.04
| 0
| 0
| 0
|
338
|
CASH_OUT
| 481,747.29
|
sdv-pii-flq1r
| 379,779.58
| 374,625.49
|
sdv-pii-z0rfb
| 279,753.51
| 122,493.35
| 0
| 0
|
73
|
CASH_OUT
| 635,085.68
|
sdv-pii-517f1
| 7,610,065.62
| 4,889,416.86
|
sdv-pii-qm08n
| 809,224.04
| 2,411,615.63
| 0
| 0
|
135
|
PAYMENT
| 356,490.09
|
sdv-pii-zndrb
| 13,769.94
| 73,056.95
|
sdv-pii-cmxo1
| 2,828,010.93
| 304,177.26
| 0
| 0
|
152
|
PAYMENT
| 31,141.92
|
sdv-pii-5xqlx
| 140,047.44
| 443,959.14
|
sdv-pii-f16nj
| 1,850,312.94
| 3,747,373.61
| 0
| 0
|
280
|
PAYMENT
| 13,042.74
|
sdv-pii-je2u4
| 3,888.99
| 335,829.57
|
sdv-pii-4jnxi
| 725,928.42
| 1,755.32
| 0
| 0
|
459
|
CASH_OUT
| 23,397.51
|
sdv-pii-woiyp
| 1,109,752.71
| 1,497,761.29
|
sdv-pii-qq75d
| 738,356.71
| 1,941,380.48
| 0
| 0
|
743
|
CASH_OUT
| 91,389.63
|
sdv-pii-07j6q
| 9,333,307.73
| 10,273,198.41
|
sdv-pii-qwikx
| 789,738.38
| 180,988.07
| 0
| 0
|
120
|
PAYMENT
| 45,797.84
|
sdv-pii-ws3ql
| 0.69
| 267.73
|
sdv-pii-1z9gd
| 9,827.79
| 176.15
| 0
| 0
|
250
|
PAYMENT
| 38,343.57
|
sdv-pii-5o3qa
| 2,786.26
| 117,893.41
|
sdv-pii-ytshq
| 1,273,637.92
| 10,624.92
| 0
| 0
|
57
|
CASH_OUT
| 17,616.71
|
sdv-pii-k1g57
| 0.42
| 14.56
|
sdv-pii-j8i4q
| 480,942.42
| 102,158.47
| 0
| 0
|
434
|
CASH_IN
| 24,528.82
|
sdv-pii-hxqc2
| 7,298,380.27
| 21,008,570.07
|
sdv-pii-8h4im
| 340,122.21
| 15,514.34
| 0
| 0
|
315
|
CASH_IN
| 369,750.93
|
sdv-pii-d9orc
| 130,889.37
| 58,744.86
|
sdv-pii-8wll0
| 3,026,070.34
| 11,732,952.29
| 0
| 0
|
147
|
PAYMENT
| 37,342.1
|
sdv-pii-fmovc
| 6,222.13
| 356,727.97
|
sdv-pii-u7jhq
| 153,149.87
| 1,921.38
| 0
| 0
|
224
|
PAYMENT
| 93,069.42
|
sdv-pii-jtumo
| 159.34
| 475.81
|
sdv-pii-pv3dm
| 162,532.29
| 120,917.47
| 0
| 0
|
51
|
CASH_OUT
| 67,479.74
|
sdv-pii-b4535
| 19,837.42
| 1,323,601.71
|
sdv-pii-bncio
| 1,000,938.68
| 136,258.67
| 0
| 0
|
273
|
PAYMENT
| 13,721.54
|
sdv-pii-vaizx
| 25,131.92
| 87,882.32
|
sdv-pii-zrmq3
| 187,640.35
| 7,309.58
| 0
| 0
|
309
|
CASH_OUT
| 53,373.94
|
sdv-pii-weyq5
| 4,902.89
| 395,497.03
|
sdv-pii-z425y
| 459,240.06
| 246,405.13
| 0
| 0
|
163
|
TRANSFER
| 12,175.5
|
sdv-pii-zsj54
| 456,132.31
| 11,792.15
|
sdv-pii-xvy2n
| 52,465.67
| 221,135.86
| 0
| 0
|
439
|
PAYMENT
| 113,335.15
|
sdv-pii-0b1bi
| 2,346,257.12
| 3,549,379.5
|
sdv-pii-q5sxc
| 208,029.57
| 30.07
| 0
| 0
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.