step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
582 | CASH_OUT | 279,220.28 | C416661767 | 0 | 0 | C1918136421 | 299,152.13 | 578,372.41 | 0 | 0 |
130 | CASH_IN | 37,785 | C2080062202 | 2,597,082.7 | 2,634,867.71 | C2094816157 | 1,611,503.84 | 1,573,718.84 | 0 | 0 |
36 | CASH_OUT | 265,837.6 | C1217985534 | 0 | 0 | C1744361583 | 0 | 265,837.6 | 0 | 0 |
169 | PAYMENT | 8,966.4 | C979839848 | 1,242 | 0 | M597503160 | 0 | 0 | 0 | 0 |
274 | PAYMENT | 328.53 | C1054213412 | 0 | 0 | M1957904719 | 0 | 0 | 0 | 0 |
259 | CASH_OUT | 26,515.11 | C1123422879 | 0 | 0 | C1401132909 | 485,180.01 | 511,695.12 | 0 | 0 |
189 | PAYMENT | 2,256.84 | C861475546 | 5,439.06 | 3,182.23 | M1102771392 | 0 | 0 | 0 | 0 |
592 | PAYMENT | 3,054.46 | C1845201141 | 95,538 | 92,483.54 | M486238557 | 0 | 0 | 0 | 0 |
324 | DEBIT | 4,903.56 | C1874622003 | 103,663 | 98,759.44 | C1981650697 | 5,194,356.28 | 5,199,259.84 | 0 | 0 |
237 | PAYMENT | 14,934.6 | C904889803 | 0 | 0 | M945746406 | 0 | 0 | 0 | 0 |
287 | CASH_OUT | 158,444.67 | C669408249 | 8,391 | 0 | C321870390 | 124,374.05 | 282,818.71 | 0 | 0 |
17 | CASH_IN | 239,802.52 | C1596039389 | 296 | 240,098.52 | C1628494807 | 1,658,594.68 | 1,418,792.16 | 0 | 0 |
565 | PAYMENT | 25,551.89 | C809411916 | 531 | 0 | M1802172538 | 0 | 0 | 0 | 0 |
250 | PAYMENT | 8,653.66 | C1857004764 | 919 | 0 | M1217488601 | 0 | 0 | 0 | 0 |
185 | CASH_OUT | 1,988.64 | C462347937 | 50,890 | 48,901.36 | C1352490710 | 1,240,852.48 | 1,242,841.11 | 0 | 0 |
158 | PAYMENT | 3,939.33 | C1551764758 | 0 | 0 | M1310051553 | 0 | 0 | 0 | 0 |
10 | CASH_IN | 46,483.06 | C1777334429 | 5,596,855.39 | 5,643,338.45 | C75629578 | 1,875,357.05 | 1,828,873.99 | 0 | 0 |
39 | TRANSFER | 252,502.03 | C2029566815 | 0 | 0 | C199514725 | 2,389,917.19 | 2,642,419.22 | 0 | 0 |
180 | PAYMENT | 5,911.95 | C589382020 | 0 | 0 | M886110485 | 0 | 0 | 0 | 0 |
256 | PAYMENT | 4,960.35 | C191325660 | 112,287.72 | 107,327.38 | M311495309 | 0 | 0 | 0 | 0 |
297 | PAYMENT | 9,762.51 | C1560687140 | 0 | 0 | M1950420009 | 0 | 0 | 0 | 0 |
595 | CASH_OUT | 281,327.97 | C1907270799 | 52,113 | 0 | C24428114 | 134,117.15 | 415,445.11 | 0 | 0 |
178 | PAYMENT | 14,842.16 | C1451286704 | 5,639 | 0 | M83782035 | 0 | 0 | 0 | 0 |
180 | CASH_OUT | 289,243.97 | C305986818 | 47,792 | 0 | C1993826006 | 0 | 289,243.97 | 0 | 0 |
263 | CASH_IN | 45,946.14 | C969179167 | 4,796,166.56 | 4,842,112.69 | C53501189 | 381,649.11 | 335,702.97 | 0 | 0 |
211 | CASH_IN | 968.1 | C787563626 | 27,729,371.35 | 27,730,339.46 | C1274442888 | 130,558.88 | 129,590.78 | 0 | 0 |
359 | CASH_IN | 47,089.22 | C728695786 | 5,301,088.23 | 5,348,177.45 | C1271185252 | 3,799,660.33 | 3,752,571.11 | 0 | 0 |
17 | CASH_OUT | 204,422.93 | C767021213 | 0 | 0 | C1783724707 | 256,258.53 | 460,681.46 | 0 | 0 |
212 | PAYMENT | 1,642.14 | C786341303 | 33,277 | 31,634.86 | M162697194 | 0 | 0 | 0 | 0 |
12 | PAYMENT | 28,669.36 | C737176069 | 110,559.57 | 81,890.22 | M803541498 | 0 | 0 | 0 | 0 |
34 | PAYMENT | 6,829.85 | C1547083202 | 36,866.76 | 30,036.91 | M743306798 | 0 | 0 | 0 | 0 |
254 | TRANSFER | 271,659.67 | C501533000 | 0 | 0 | C1348815716 | 2,988,867.17 | 3,260,526.84 | 0 | 0 |
229 | TRANSFER | 603,244.44 | C1434387045 | 0 | 0 | C2135817291 | 3,608,295.7 | 4,152,863.43 | 0 | 0 |
301 | PAYMENT | 10,069.65 | C953794589 | 0 | 0 | M1815885944 | 0 | 0 | 0 | 0 |
324 | PAYMENT | 12,263.81 | C717778188 | 0 | 0 | M1020395122 | 0 | 0 | 0 | 0 |
18 | TRANSFER | 713,697.27 | C1782173839 | 0 | 0 | C1005747091 | 1,441,809.26 | 2,155,506.53 | 0 | 0 |
576 | PAYMENT | 5,024.61 | C902443489 | 52,150.88 | 47,126.27 | M990636582 | 0 | 0 | 0 | 0 |
404 | PAYMENT | 6,448.12 | C1913913794 | 0 | 0 | M415692145 | 0 | 0 | 0 | 0 |
328 | TRANSFER | 5,001,046.82 | C1710181506 | 0 | 0 | C44832754 | 10,039,926.35 | 15,040,973.17 | 0 | 0 |
354 | TRANSFER | 744,705.16 | C459241223 | 53,314 | 0 | C950052162 | 0 | 744,705.16 | 0 | 0 |
18 | CASH_IN | 202,870.45 | C1501189374 | 158,133 | 361,003.45 | C1774531247 | 1,328,191.34 | 1,125,320.89 | 0 | 0 |
300 | CASH_OUT | 46,972.83 | C823862092 | 48,014 | 1,041.17 | C331056187 | 0 | 46,972.83 | 0 | 0 |
131 | CASH_IN | 158,569.24 | C1970723844 | 25,143 | 183,712.24 | C1129264981 | 0 | 0 | 0 | 0 |
130 | PAYMENT | 23,486.29 | C1601828603 | 24,225.55 | 739.26 | M1811697903 | 0 | 0 | 0 | 0 |
163 | CASH_OUT | 123,198.36 | C2023115713 | 28,823.48 | 0 | C1177648756 | 1,928,891.14 | 2,052,089.5 | 0 | 0 |
21 | CASH_OUT | 1,110.3 | C582660008 | 13,955 | 12,844.7 | C1925237540 | 0 | 1,110.3 | 0 | 0 |
249 | CASH_IN | 204,558.11 | C1871665238 | 10,687 | 215,245.11 | C1650613305 | 0 | 0 | 0 | 0 |
518 | PAYMENT | 15,737.22 | C319791639 | 0 | 0 | M1577984796 | 0 | 0 | 0 | 0 |
335 | CASH_OUT | 358,432.55 | C140085257 | 0 | 0 | C1712968111 | 3,005,282.71 | 3,363,715.26 | 0 | 0 |
95 | PAYMENT | 10,282.94 | C1786491898 | 0 | 0 | M835296207 | 0 | 0 | 0 | 0 |
325 | CASH_OUT | 170,624.45 | C416828334 | 96 | 0 | C1475301529 | 0 | 170,624.45 | 0 | 0 |
141 | CASH_IN | 47,444.9 | C974374072 | 360,576.21 | 408,021.11 | C2128498847 | 340,175.7 | 292,730.8 | 0 | 0 |
252 | PAYMENT | 24,499.86 | C1458183222 | 184,827.65 | 160,327.8 | M2063001185 | 0 | 0 | 0 | 0 |
188 | PAYMENT | 1,339.97 | C1661670617 | 0 | 0 | M555448868 | 0 | 0 | 0 | 0 |
274 | PAYMENT | 6,191 | C1031543663 | 0 | 0 | M1306258559 | 0 | 0 | 0 | 0 |
260 | PAYMENT | 5,520.45 | C1982678748 | 249 | 0 | M2077070131 | 0 | 0 | 0 | 0 |
236 | PAYMENT | 5,500.31 | C386919653 | 0 | 0 | M4519748 | 0 | 0 | 0 | 0 |
304 | CASH_OUT | 124,686.92 | C1332859188 | 0 | 0 | C1675647606 | 2,507,241.56 | 2,631,928.49 | 0 | 0 |
230 | PAYMENT | 23,311.07 | C1339697286 | 69,998 | 46,686.93 | M1264000932 | 0 | 0 | 0 | 0 |
403 | PAYMENT | 19,204.1 | C1708068986 | 106,884 | 87,679.9 | M1655264809 | 0 | 0 | 0 | 0 |
570 | CASH_OUT | 209,506.45 | C1106360840 | 0 | 0 | C1784832580 | 1,007,226.27 | 1,216,732.72 | 0 | 0 |
14 | PAYMENT | 1,317.59 | C773908996 | 0 | 0 | M558491702 | 0 | 0 | 0 | 0 |
11 | CASH_IN | 196,481.25 | C1914127293 | 4,257,808.17 | 4,454,289.42 | C1933003042 | 1,229,530.21 | 1,322,418.53 | 0 | 0 |
155 | TRANSFER | 343,732.88 | C1937935580 | 0 | 0 | C1125849599 | 944,496.68 | 1,288,229.56 | 0 | 0 |
16 | CASH_IN | 313,140.18 | C504273764 | 20,834 | 333,974.18 | C1792241184 | 1,725 | 0 | 0 | 0 |
352 | PAYMENT | 12,180.04 | C1776826892 | 118,343 | 106,162.96 | M19447504 | 0 | 0 | 0 | 0 |
161 | PAYMENT | 30,419.98 | C1907055558 | 132,559.36 | 102,139.38 | M51182348 | 0 | 0 | 0 | 0 |
211 | CASH_IN | 114,228.49 | C1564931040 | 17,101,522.66 | 17,215,751.16 | C233486185 | 3,452,170.68 | 3,337,942.18 | 0 | 0 |
250 | PAYMENT | 1,317.35 | C261737886 | 0 | 0 | M1709347924 | 0 | 0 | 0 | 0 |
228 | CASH_IN | 66,646.72 | C1031978215 | 2,779 | 69,425.72 | C456871839 | 5,012.97 | 0 | 0 | 0 |
277 | CASH_OUT | 153,630.3 | C698759471 | 240 | 0 | C109194990 | 853,064.94 | 1,006,695.23 | 0 | 0 |
177 | PAYMENT | 10,082.53 | C750093251 | 49,118.99 | 39,036.46 | M1678661539 | 0 | 0 | 0 | 0 |
686 | CASH_OUT | 69,659.07 | C524619673 | 7,256 | 0 | C1656799114 | 0 | 69,659.07 | 0 | 0 |
403 | PAYMENT | 15,079.19 | C491115068 | 102,373 | 87,293.81 | M1018543062 | 0 | 0 | 0 | 0 |
18 | PAYMENT | 248.77 | C504721587 | 150,268.78 | 150,020.01 | M53632678 | 0 | 0 | 0 | 0 |
185 | CASH_OUT | 38,153.98 | C155588171 | 0 | 0 | C453790801 | 155,335.4 | 193,489.38 | 0 | 0 |
15 | CASH_OUT | 78,128.21 | C693255325 | 0 | 0 | C1952965653 | 230,212.4 | 375,300.9 | 0 | 0 |
372 | CASH_IN | 377,677.8 | C1368320645 | 19,109 | 396,786.8 | C876566612 | 61,141.03 | 0 | 0 | 0 |
329 | CASH_OUT | 64,135.02 | C158231327 | 0 | 0 | C1967273576 | 471,340.2 | 535,475.22 | 0 | 0 |
256 | CASH_OUT | 31,871.58 | C1193413090 | 22,251 | 0 | C365335662 | 0 | 31,871.58 | 0 | 0 |
207 | PAYMENT | 19,211.08 | C1266505956 | 0 | 0 | M346709075 | 0 | 0 | 0 | 0 |
282 | TRANSFER | 4,463.19 | C671940178 | 0 | 0 | C1873412961 | 29,280.74 | 33,743.92 | 0 | 0 |
236 | CASH_OUT | 110,468.44 | C1434636358 | 0 | 0 | C1651497440 | 8,041,986.22 | 8,152,454.67 | 0 | 0 |
345 | PAYMENT | 11,492.71 | C1409315191 | 18 | 0 | M2039812651 | 0 | 0 | 0 | 0 |
325 | CASH_IN | 245,332.1 | C295247487 | 105,905 | 351,237.1 | C2119518676 | 4,362,001.83 | 4,116,669.74 | 0 | 0 |
396 | TRANSFER | 393,250.76 | C796337388 | 0 | 0 | C2040726454 | 3,953,945.33 | 4,347,196.09 | 0 | 0 |
187 | CASH_IN | 255,303.7 | C914965466 | 18,642,570.06 | 18,897,873.75 | C2115584835 | 1,292,892.32 | 1,037,588.63 | 0 | 0 |
325 | CASH_OUT | 59,669.86 | C1899187092 | 0 | 0 | C1967150705 | 1,224,049.2 | 1,283,719.06 | 0 | 0 |
136 | CASH_OUT | 306,415.95 | C1232546497 | 384,268.45 | 77,852.5 | C1915094402 | 14,150 | 231,349.02 | 0 | 0 |
400 | CASH_OUT | 54,972.66 | C71853122 | 0 | 0 | C2029295343 | 2,488,937.16 | 2,543,909.82 | 0 | 0 |
45 | CASH_OUT | 25,609.54 | C1062583510 | 53,070 | 27,460.46 | C1375787679 | 1,166,125.6 | 1,175,131.25 | 0 | 0 |
210 | CASH_OUT | 43,549.02 | C1559066172 | 0 | 0 | C996956013 | 788,852.78 | 832,401.8 | 0 | 0 |
201 | TRANSFER | 299,899.61 | C1675742378 | 45,749 | 0 | C970642666 | 3,294,526.51 | 3,594,426.12 | 0 | 0 |
686 | CASH_IN | 230,558.86 | C1492191854 | 1,341,762.59 | 1,572,321.45 | C1468726808 | 1,485,083.94 | 1,254,525.08 | 0 | 0 |
351 | TRANSFER | 107,446.19 | C364121856 | 0 | 0 | C1310346995 | 223,742.9 | 331,189.09 | 0 | 0 |
331 | CASH_OUT | 82,260.32 | C645718872 | 0 | 0 | C364192748 | 171,891.23 | 254,151.55 | 0 | 0 |
161 | CASH_IN | 299,826.9 | C1048455841 | 407 | 300,233.9 | C1951301384 | 197,965.14 | 0 | 0 | 0 |
492 | CASH_OUT | 214,377.73 | C1981398150 | 496 | 0 | C1807841647 | 12,987,602.6 | 13,201,980.34 | 0 | 0 |
334 | CASH_IN | 123,393.28 | C1991745737 | 12,068 | 135,461.28 | C1491206531 | 632,654.29 | 509,261.01 | 0 | 0 |
180 | CASH_OUT | 24,950.49 | C996180761 | 0 | 0 | C271023213 | 3,256,973.96 | 3,281,924.46 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.