step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
271
|
CASH_OUT
| 126,187.16
|
sdv-pii-3678b
| 210,763.78
| 10,480.24
|
sdv-pii-wloug
| 601,789.61
| 322,636.76
| 0
| 0
|
522
|
PAYMENT
| 424,096.35
|
sdv-pii-kf6d8
| 7,807.68
| 649,893.23
|
sdv-pii-3hvif
| 2,584,767.04
| 2,505,472.67
| 0
| 0
|
448
|
CASH_OUT
| 321,619.86
|
sdv-pii-iva51
| 1,506,089.79
| 5,755,501.55
|
sdv-pii-t565e
| 1,116,704.18
| 35,387.71
| 0
| 0
|
174
|
CASH_OUT
| 1,976.86
|
sdv-pii-dyv3a
| 142,335
| 1,012,175.48
|
sdv-pii-4zdrn
| 84,968.41
| 63.12
| 0
| 0
|
167
|
PAYMENT
| 265,209.66
|
sdv-pii-7d1uc
| 121.87
| 3,889.16
|
sdv-pii-ygj92
| 50,666.72
| 0.11
| 0
| 0
|
193
|
CASH_IN
| 198,556.92
|
sdv-pii-ba257
| 1,214,632.15
| 829,356.63
|
sdv-pii-l40cj
| 1,190,686.95
| 2,988,847.32
| 0
| 0
|
158
|
CASH_OUT
| 96,801.54
|
sdv-pii-6jt2r
| 548,475.01
| 374,058.47
|
sdv-pii-3e3sz
| 865,536.17
| 192,345.9
| 0
| 0
|
743
|
CASH_OUT
| 318,942.39
|
sdv-pii-1pmm9
| 3,001,042.24
| 2,131,034.44
|
sdv-pii-qs2ig
| 1,044,652.4
| 489,598.5
| 0
| 0
|
329
|
PAYMENT
| 122,175.72
|
sdv-pii-kl7q7
| 0.33
| 6.18
|
sdv-pii-xx8rl
| 92,356.5
| 356.68
| 0
| 0
|
165
|
TRANSFER
| 337,187.86
|
sdv-pii-cnsyc
| 15,170.16
| 83,511.8
|
sdv-pii-vgnjf
| 2,129,119.61
| 79,889.33
| 0
| 0
|
27
|
CASH_OUT
| 83.34
|
sdv-pii-e14gd
| 1,815,999.28
| 3,640,182.04
|
sdv-pii-g7vlv
| 66,745.46
| 47,328.66
| 0
| 0
|
315
|
CASH_IN
| 455,766.24
|
sdv-pii-ywa87
| 8,023,393.02
| 2,671,008.84
|
sdv-pii-nsvbn
| 6,284,658.65
| 26,131,055.2
| 0
| 0
|
328
|
CASH_IN
| 323,118.9
|
sdv-pii-ioyf0
| 79,071.13
| 433,527.67
|
sdv-pii-3aerd
| 5,830,368.18
| 6,702,408.61
| 0
| 0
|
15
|
CASH_OUT
| 11,981.75
|
sdv-pii-nefv0
| 568,467.98
| 1,565,113.94
|
sdv-pii-600kq
| 182,870.22
| 47,262.25
| 0
| 0
|
202
|
CASH_IN
| 73,850.02
|
sdv-pii-lw65v
| 2,944,264.8
| 7,901,507.39
|
sdv-pii-kl2j2
| 3,240,053.85
| 8,668,227.95
| 0
| 0
|
97
|
CASH_OUT
| 93,376.01
|
sdv-pii-quxp6
| 13,096,874.81
| 13,844,362.55
|
sdv-pii-q1fad
| 322,223.74
| 1,804.85
| 0
| 0
|
245
|
PAYMENT
| 330.11
|
sdv-pii-j8jrt
| 774.28
| 42,003.86
|
sdv-pii-f2z6g
| 1,250,604.5
| 7,384.79
| 0
| 0
|
81
|
CASH_OUT
| 36,442.64
|
sdv-pii-fqemf
| 2,489,506.23
| 498,553.56
|
sdv-pii-ife2d
| 385,249.76
| 39,211.77
| 0
| 0
|
319
|
CASH_OUT
| 17,735.96
|
sdv-pii-nj9rq
| 318,252.65
| 367,250.76
|
sdv-pii-yz35s
| 10,474.75
| 435.23
| 0
| 0
|
309
|
CASH_OUT
| 250,430.93
|
sdv-pii-l5v0r
| 70.81
| 126,590.48
|
sdv-pii-1z5w7
| 11,784,378.78
| 52,409,973.4
| 0
| 0
|
205
|
CASH_IN
| 735,513.67
|
sdv-pii-iiaun
| 53,624.21
| 1,679,077.29
|
sdv-pii-nyioa
| 5,055,705.65
| 9,110,498.7
| 0
| 0
|
18
|
CASH_OUT
| 106,871.8
|
sdv-pii-l22iw
| 147,713.14
| 914,650.38
|
sdv-pii-k5i0d
| 4,754,067.64
| 8,759,394.58
| 0
| 0
|
272
|
PAYMENT
| 96,348.11
|
sdv-pii-sav29
| 3,822,293.04
| 1,236,639.86
|
sdv-pii-p1xhg
| 413,914.16
| 7,052,515.51
| 0
| 0
|
197
|
CASH_OUT
| 22,568.6
|
sdv-pii-kdenc
| 3,556,125.39
| 2,747,549.24
|
sdv-pii-drneq
| 315,183.98
| 2,683.13
| 0
| 0
|
236
|
PAYMENT
| 865.41
|
sdv-pii-xsfax
| 11.31
| 1,647.28
|
sdv-pii-cx21t
| 464,393.96
| 239.33
| 0
| 0
|
151
|
PAYMENT
| 76,453.85
|
sdv-pii-pcsar
| 29.33
| 14,290.21
|
sdv-pii-xjhwj
| 792,090.79
| 3,304,970.52
| 0
| 0
|
197
|
CASH_IN
| 147,366.82
|
sdv-pii-re2p4
| 32,539.85
| 773,561.53
|
sdv-pii-c5n18
| 3,368,063.81
| 13,139,822.06
| 0
| 0
|
295
|
CASH_OUT
| 18,997.18
|
sdv-pii-0o7ie
| 599,579.06
| 94,831.23
|
sdv-pii-dgw8a
| 214,833.84
| 654.69
| 0
| 0
|
166
|
CASH_IN
| 175,284.48
|
sdv-pii-oxddb
| 3,629,382.78
| 5,080,768.44
|
sdv-pii-v68hc
| 967,167.68
| 2,010,293.38
| 0
| 0
|
362
|
CASH_OUT
| 201,692.08
|
sdv-pii-3y7rh
| 5,758,523.81
| 9,793,737.9
|
sdv-pii-lqk3t
| 234,772
| 14,477.27
| 0
| 0
|
708
|
PAYMENT
| 7,206.76
|
sdv-pii-yy4kr
| 425,186.8
| 95,246.91
|
sdv-pii-i4snc
| 27,424.75
| 0.95
| 0
| 0
|
459
|
PAYMENT
| 134,831.8
|
sdv-pii-zq1rn
| 4,028.73
| 4,655.59
|
sdv-pii-cu4jn
| 3,823,778.93
| 1,495,332.95
| 0
| 0
|
734
|
CASH_IN
| 168,352.71
|
sdv-pii-t0qoj
| 0.69
| 91.38
|
sdv-pii-8vo6h
| 4,948,012.45
| 34,918,795.81
| 0
| 0
|
1
|
PAYMENT
| 4,230.72
|
sdv-pii-j9t85
| 833,496.18
| 4,905,575.53
|
sdv-pii-9g000
| 5,234.31
| 0.05
| 0
| 0
|
374
|
CASH_OUT
| 17,592.38
|
sdv-pii-lw2hz
| 35,463.3
| 6,803,443.84
|
sdv-pii-ooa2r
| 441,759.89
| 778.14
| 0
| 0
|
70
|
CASH_IN
| 685,996.46
|
sdv-pii-k97eh
| 163,382.05
| 217,099.74
|
sdv-pii-5kb46
| 7,432,977.34
| 64,283,342.04
| 0
| 0
|
104
|
CASH_IN
| 128,018.92
|
sdv-pii-tavqa
| 5,694,731.07
| 25,648,957.85
|
sdv-pii-9nmxd
| 3,353,463.6
| 37,184.62
| 0
| 0
|
230
|
CASH_OUT
| 277,723.08
|
sdv-pii-xc3zq
| 413,880.56
| 341,774.08
|
sdv-pii-h9g16
| 4,794,512.02
| 11,693,874.32
| 0
| 0
|
162
|
CASH_IN
| 312,265.86
|
sdv-pii-07j4r
| 173,671.61
| 444,609.73
|
sdv-pii-bx87c
| 3,475,425.71
| 6,513,180.09
| 0
| 0
|
236
|
CASH_IN
| 581,575.1
|
sdv-pii-wzsrg
| 1,448.02
| 5,782.96
|
sdv-pii-z0qm5
| 1,503,294.44
| 686,251.8
| 0
| 0
|
344
|
CASH_IN
| 207.56
|
sdv-pii-wn7dn
| 2,207,985.19
| 6,631,221.14
|
sdv-pii-8dbkd
| 1,741,069.79
| 677,740.38
| 0
| 0
|
49
|
PAYMENT
| 4,567.17
|
sdv-pii-xbpfb
| 0.19
| 45,231.33
|
sdv-pii-028by
| 4,165,760.45
| 804,334.16
| 0
| 0
|
141
|
CASH_IN
| 76,034.32
|
sdv-pii-pqwj3
| 469,994.6
| 1,568,977.42
|
sdv-pii-lua5i
| 4,277,363.07
| 3,693,290.89
| 0
| 0
|
264
|
PAYMENT
| 134.37
|
sdv-pii-o41rv
| 80,290.32
| 53,413.97
|
sdv-pii-77ksv
| 95,518.02
| 15.84
| 0
| 0
|
238
|
CASH_OUT
| 6,045.6
|
sdv-pii-kxl8r
| 829,726.06
| 612,850.61
|
sdv-pii-nd2e9
| 251,393.87
| 26,234.64
| 0
| 0
|
469
|
PAYMENT
| 5,750.03
|
sdv-pii-5l9os
| 72,956.66
| 790.41
|
sdv-pii-n5igf
| 3,473.77
| 43.49
| 0
| 0
|
91
|
CASH_IN
| 173,023.62
|
sdv-pii-dqja1
| 10,201,950.51
| 10,403,607.36
|
sdv-pii-hqmmn
| 6,721,099.88
| 14,968,386.45
| 0
| 0
|
426
|
PAYMENT
| 6,927.97
|
sdv-pii-3ptyc
| 5,486.12
| 21,497.72
|
sdv-pii-y1cgo
| 561,166.02
| 19,543.31
| 0
| 0
|
52
|
PAYMENT
| 99,795.23
|
sdv-pii-b7r1v
| 131,327.39
| 253,315.52
|
sdv-pii-hv319
| 138,261.92
| 28,634.28
| 0
| 0
|
653
|
CASH_IN
| 88,627.93
|
sdv-pii-ww19b
| 356,849.37
| 4,388,462.79
|
sdv-pii-zyys0
| 5,372,224.54
| 2,735,300.75
| 0
| 0
|
91
|
CASH_OUT
| 192,750.33
|
sdv-pii-ngyxu
| 7,891.57
| 73,206.31
|
sdv-pii-6rg1v
| 2,134,455.46
| 4,400,413.69
| 0
| 0
|
356
|
CASH_OUT
| 136,940.27
|
sdv-pii-syv73
| 1,472,410.22
| 2,527,221.41
|
sdv-pii-2qq6s
| 506,426.63
| 47,590.06
| 0
| 0
|
323
|
PAYMENT
| 45,645.97
|
sdv-pii-fqhmo
| 217,625.54
| 2,531,476.46
|
sdv-pii-b3k60
| 2,465,903.28
| 115,190.92
| 0
| 0
|
260
|
CASH_OUT
| 106,953.17
|
sdv-pii-rjyh3
| 10,182.67
| 532,531.34
|
sdv-pii-5j567
| 5,114,573.36
| 5,512,322.69
| 0
| 0
|
516
|
TRANSFER
| 27,762.12
|
sdv-pii-vk21z
| 2,835,306.98
| 1,246,673.99
|
sdv-pii-6ojbd
| 2,245,512.48
| 145,416.94
| 0
| 0
|
315
|
PAYMENT
| 91,923
|
sdv-pii-5t9pa
| 0.96
| 126.13
|
sdv-pii-c07wg
| 605,302.12
| 1,314,612.71
| 0
| 0
|
144
|
PAYMENT
| 12,318.06
|
sdv-pii-nuqi4
| 150,173.01
| 1,267,169
|
sdv-pii-lir9m
| 153,113.39
| 195.18
| 0
| 0
|
502
|
CASH_OUT
| 202,689.02
|
sdv-pii-v60iw
| 2,454,702.88
| 1,212,436.97
|
sdv-pii-1xe5a
| 546,318.18
| 213,359.82
| 0
| 0
|
54
|
PAYMENT
| 125,233.75
|
sdv-pii-ebzl0
| 19.52
| 5,256.73
|
sdv-pii-8et2m
| 1,069,462.83
| 453,661.08
| 0
| 0
|
115
|
PAYMENT
| 83,920.73
|
sdv-pii-x57bg
| 4,138,955.37
| 4,743,377.93
|
sdv-pii-t5tgi
| 200.3
| 0.29
| 0
| 0
|
257
|
TRANSFER
| 115,481.91
|
sdv-pii-d0r7d
| 204,469.16
| 6,076,797.64
|
sdv-pii-4fm4y
| 1,696,254.57
| 235,231
| 0
| 0
|
143
|
PAYMENT
| 18,316.06
|
sdv-pii-uernt
| 368,858.5
| 648,580.15
|
sdv-pii-c14fh
| 3,186.66
| 160.94
| 0
| 0
|
353
|
CASH_OUT
| 8,095.36
|
sdv-pii-delaz
| 190,222.41
| 3,057,952.41
|
sdv-pii-88ff8
| 1,691,092.55
| 160,494.37
| 0
| 0
|
379
|
PAYMENT
| 61,767.38
|
sdv-pii-9pqlg
| 232,144.39
| 87,202.94
|
sdv-pii-83oz3
| 1,176,629.94
| 6,001,582.17
| 0
| 0
|
525
|
CASH_OUT
| 135,086.72
|
sdv-pii-dz4ay
| 990,421.82
| 5,324,173.93
|
sdv-pii-q5se6
| 2,834,974.09
| 1,291,033.6
| 0
| 0
|
76
|
CASH_OUT
| 70,778.64
|
sdv-pii-wxdpo
| 4,477,897.75
| 3,048,759.62
|
sdv-pii-7s6s8
| 651,865.8
| 225,567.73
| 0
| 0
|
327
|
CASH_OUT
| 80,364.05
|
sdv-pii-z4lww
| 2,609,205.42
| 129,763.1
|
sdv-pii-nebtu
| 486,312.7
| 478,856.78
| 0
| 0
|
285
|
CASH_IN
| 735,405.28
|
sdv-pii-3ksc1
| 454,937.39
| 477,379.09
|
sdv-pii-q9788
| 3,544,369.21
| 4,866,009.29
| 0
| 0
|
121
|
CASH_OUT
| 13,077.32
|
sdv-pii-6bgcw
| 793,579.34
| 7,496,599.5
|
sdv-pii-h89xl
| 2,587,720.59
| 3,205,689.22
| 0
| 0
|
193
|
CASH_IN
| 78,686.03
|
sdv-pii-8uprf
| 1,345,106.5
| 2,467,736.46
|
sdv-pii-lusg0
| 3,862,011.11
| 43,893,013.36
| 0
| 0
|
102
|
PAYMENT
| 31,953.65
|
sdv-pii-jslgm
| 2,390,709.72
| 4,424,874.43
|
sdv-pii-ej7ql
| 201,825.95
| 3,138.33
| 0
| 0
|
235
|
PAYMENT
| 7,469.51
|
sdv-pii-cowg4
| 1,245,027.85
| 6,685,034.36
|
sdv-pii-uqvnt
| 244,866.2
| 346.21
| 0
| 0
|
356
|
CASH_OUT
| 91,925.56
|
sdv-pii-cm6v6
| 134,341.19
| 139,918.94
|
sdv-pii-wqqqi
| 1,055,862.35
| 2,432,090.49
| 0
| 0
|
675
|
CASH_OUT
| 107,515.99
|
sdv-pii-wlhai
| 126,018.98
| 315,382.45
|
sdv-pii-hiotq
| 865,066.64
| 955,819.65
| 0
| 0
|
163
|
CASH_IN
| 24,060.78
|
sdv-pii-njre8
| 8,745,698.94
| 17,678,053.53
|
sdv-pii-v8p91
| 4,136,549.78
| 2,500,401.67
| 0
| 0
|
373
|
PAYMENT
| 37,795.56
|
sdv-pii-vjpkf
| 76,682.39
| 942,955.51
|
sdv-pii-c5ggb
| 65,579.17
| 53.79
| 0
| 0
|
179
|
CASH_OUT
| 62,360.17
|
sdv-pii-qmks1
| 2,383.51
| 11,090
|
sdv-pii-8lof0
| 40,517.79
| 3,178.82
| 0
| 0
|
189
|
CASH_IN
| 396,829.31
|
sdv-pii-rsyyo
| 445,484.92
| 1,816,382.16
|
sdv-pii-0nffl
| 10,129,648.67
| 48,022,838.91
| 0
| 0
|
20
|
CASH_IN
| 282,341.38
|
sdv-pii-xali8
| 1,574,449.02
| 4,413,154.77
|
sdv-pii-sue3v
| 10,470,284.41
| 44,727,045.01
| 0
| 0
|
94
|
PAYMENT
| 30,335.01
|
sdv-pii-c86l0
| 0.25
| 7,446.05
|
sdv-pii-2831v
| 157,680
| 77.05
| 0
| 0
|
266
|
TRANSFER
| 354.35
|
sdv-pii-m531f
| 68,479.98
| 5,245,633.74
|
sdv-pii-sgslt
| 31,932.76
| 0
| 0
| 0
|
160
|
CASH_IN
| 192,296.36
|
sdv-pii-vu4tz
| 5,152,716.56
| 12,473,377.28
|
sdv-pii-n4at8
| 1,458,017.81
| 683,685.43
| 0
| 0
|
308
|
CASH_IN
| 118,179.81
|
sdv-pii-bvyk8
| 57,242.14
| 877,059.96
|
sdv-pii-yj7n6
| 1,726,872.3
| 8,489,451.79
| 0
| 0
|
111
|
TRANSFER
| 269,395.49
|
sdv-pii-vfqvm
| 1,255,041.33
| 2,419,812.37
|
sdv-pii-hhfj9
| 2,772,981.74
| 2,329,697.07
| 0
| 0
|
88
|
PAYMENT
| 115,725.49
|
sdv-pii-94gms
| 908.11
| 3,703.17
|
sdv-pii-0don8
| 2,145,681.3
| 8,865,730.92
| 0
| 0
|
244
|
PAYMENT
| 18,893.44
|
sdv-pii-60qpn
| 3,402.05
| 45,196.41
|
sdv-pii-l5db5
| 60,785.24
| 60,924.27
| 0
| 0
|
253
|
PAYMENT
| 2,507.76
|
sdv-pii-87ey1
| 15,559,844.98
| 11,335,256.71
|
sdv-pii-wpszp
| 16.74
| 0
| 0
| 0
|
93
|
CASH_IN
| 55,385.38
|
sdv-pii-s1mp2
| 383,262.77
| 2,078,991.1
|
sdv-pii-vmltg
| 811,215.64
| 468,511.38
| 0
| 0
|
46
|
CASH_OUT
| 275,664.92
|
sdv-pii-aprhc
| 75,203.56
| 226,699.83
|
sdv-pii-gy6q3
| 7,315,299.09
| 34,575,488.48
| 0
| 0
|
481
|
CASH_OUT
| 454,771.24
|
sdv-pii-szeop
| 1,299,256.26
| 230,130.77
|
sdv-pii-6h8v1
| 1,564,017.8
| 1,702,588.06
| 0
| 0
|
355
|
CASH_IN
| 56,715.01
|
sdv-pii-0yt3p
| 1,082,705
| 1,624,189.52
|
sdv-pii-nzif1
| 89,462.49
| 268,515.4
| 0
| 0
|
743
|
PAYMENT
| 6,663.24
|
sdv-pii-x3pkf
| 3,844.18
| 311,428.89
|
sdv-pii-s7zcc
| 6,443.76
| 1.31
| 0
| 0
|
127
|
PAYMENT
| 6,047.54
|
sdv-pii-1e508
| 60,268.35
| 3,538,166.59
|
sdv-pii-ewzqo
| 478,021.89
| 6.6
| 0
| 0
|
251
|
TRANSFER
| 28,467.36
|
sdv-pii-ypp9a
| 1.66
| 78.73
|
sdv-pii-ymbo4
| 434,399.41
| 401,715.05
| 0
| 0
|
417
|
CASH_IN
| 50,094.86
|
sdv-pii-vtnhb
| 3,195.88
| 7,286.16
|
sdv-pii-30pb1
| 2,627,984.66
| 2,650,598.17
| 0
| 0
|
241
|
CASH_OUT
| 176,083.54
|
sdv-pii-eob3h
| 1,234,002.3
| 370,718.55
|
sdv-pii-hhmco
| 112,721.86
| 2,370.2
| 0
| 0
|
407
|
PAYMENT
| 28,918.39
|
sdv-pii-q62ix
| 546,229.55
| 64,791.41
|
sdv-pii-rqfsg
| 875,436.36
| 514,810.94
| 0
| 0
|
429
|
CASH_OUT
| 184,832.64
|
sdv-pii-3z4po
| 2,068.72
| 12,961.25
|
sdv-pii-9xh3e
| 1,104,856.66
| 445,865.73
| 0
| 0
|
314
|
CASH_IN
| 173,381.11
|
sdv-pii-7dg5s
| 4,829,978.33
| 11,703,841.17
|
sdv-pii-5rmyj
| 3,680,595.06
| 7,317,865.78
| 0
| 0
|
104
|
PAYMENT
| 341,478.7
|
sdv-pii-z5926
| 26,251.34
| 28,844.59
|
sdv-pii-jyayo
| 945,118.8
| 13,837,259.61
| 0
| 0
|
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.