step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
189 | PAYMENT | 2,007.21 | C1874366342 | 7,077 | 5,069.79 | M1035619008 | 0 | 0 | 0 | 0 |
163 | CASH_OUT | 67,871.85 | C301850118 | 0 | 0 | C14670924 | 770,707.98 | 327,841 | 0 | 0 |
180 | CASH_OUT | 336,910.77 | C488166540 | 0 | 0 | C1565339006 | 648,159.43 | 1,106,268.46 | 0 | 0 |
379 | CASH_IN | 157,143.91 | C960741985 | 2,349,295.55 | 2,506,439.46 | C110714656 | 1,102,346.91 | 945,203 | 0 | 0 |
396 | PAYMENT | 14,887.36 | C1389615958 | 0 | 0 | M1721581302 | 0 | 0 | 0 | 0 |
180 | CASH_IN | 165,430.58 | C238105474 | 2,196,064.48 | 2,361,495.06 | C1990034609 | 4,468,705.78 | 4,303,275.2 | 0 | 0 |
355 | CASH_OUT | 75,463.5 | C848585494 | 0 | 0 | C937291259 | 322,646.66 | 398,110.15 | 0 | 0 |
522 | PAYMENT | 1,382.02 | C78988686 | 52,812 | 51,429.98 | M1936360073 | 0 | 0 | 0 | 0 |
35 | CASH_OUT | 2,125.07 | C967757297 | 0 | 0 | C913519726 | 186,920.74 | 225,996.26 | 0 | 0 |
259 | PAYMENT | 9,746.52 | C1534087274 | 166,225 | 156,478.48 | M2011648873 | 0 | 0 | 0 | 0 |
349 | PAYMENT | 15,840.8 | C1251633823 | 3,578 | 0 | M1481220338 | 0 | 0 | 0 | 0 |
518 | CASH_OUT | 130,163.78 | C1016236296 | 0 | 0 | C1174663259 | 668,888.58 | 799,052.36 | 0 | 0 |
39 | CASH_OUT | 144,278.58 | C1196625220 | 2,039 | 0 | C249348115 | 20,388.66 | 173,751.35 | 0 | 0 |
375 | CASH_OUT | 138,078.85 | C921511852 | 0 | 0 | C690241635 | 315,356.81 | 453,435.66 | 0 | 0 |
17 | CASH_OUT | 124,978.28 | C119944321 | 0 | 0 | C71364493 | 5,338,772.33 | 5,463,750.61 | 0 | 0 |
13 | CASH_OUT | 9,016.7 | C2030942272 | 2,009 | 0 | C1258899140 | 244,942.69 | 253,959.39 | 0 | 0 |
142 | CASH_IN | 281,622.2 | C257634313 | 18,641,776.23 | 18,923,398.43 | C1706891711 | 4,857,489.1 | 4,575,866.9 | 0 | 0 |
354 | CASH_OUT | 92,293.59 | C659215233 | 0 | 0 | C1771577644 | 1,680,263.49 | 1,772,557.08 | 0 | 0 |
399 | CASH_IN | 185,792.54 | C1873509324 | 8,334 | 194,126.54 | C338009480 | 0 | 0 | 0 | 0 |
277 | CASH_OUT | 204,388.79 | C1165892118 | 46,169 | 0 | C1963424670 | 0 | 204,388.79 | 0 | 0 |
131 | PAYMENT | 8,936.13 | C1889277444 | 245,930.03 | 236,993.89 | M169428635 | 0 | 0 | 0 | 0 |
235 | CASH_OUT | 424,050.39 | C1023120003 | 0 | 0 | C1878365849 | 692,130.69 | 1,116,181.09 | 0 | 0 |
401 | CASH_OUT | 209,520.02 | C785216002 | 0 | 0 | C365063356 | 8,744,331.08 | 8,953,851.1 | 0 | 0 |
347 | CASH_IN | 87,491.88 | C8185749 | 7,553,502.62 | 7,640,994.5 | C755860495 | 525,397.53 | 437,905.64 | 0 | 0 |
135 | CASH_IN | 108,846.24 | C1545430080 | 6,579,821.67 | 6,688,667.91 | C1055102556 | 582,581.82 | 473,735.58 | 0 | 0 |
349 | CASH_IN | 136,989.88 | C271910156 | 183 | 137,172.88 | C2090275133 | 8,765,867.99 | 8,628,878.11 | 0 | 0 |
250 | CASH_IN | 72,496.33 | C546097292 | 3,674,154.06 | 3,746,650.38 | C1975302972 | 478,648.17 | 406,151.85 | 0 | 0 |
20 | CASH_IN | 82,664.32 | C335015973 | 677,814.67 | 760,478.99 | C2052917374 | 128,169.86 | 45,505.54 | 0 | 0 |
226 | PAYMENT | 118.9 | C1889047145 | 20,076 | 19,957.1 | M1689288628 | 0 | 0 | 0 | 0 |
297 | PAYMENT | 4,158.22 | C1724544617 | 0 | 0 | M1026438508 | 0 | 0 | 0 | 0 |
130 | CASH_OUT | 275,460.44 | C1008701290 | 16,298 | 0 | C1408483062 | 0 | 275,460.44 | 0 | 0 |
135 | PAYMENT | 25,365.92 | C749545329 | 0 | 0 | M14944765 | 0 | 0 | 0 | 0 |
311 | CASH_OUT | 237,330.66 | C1755588144 | 0 | 0 | C913815492 | 1,311,268.71 | 1,548,599.38 | 0 | 0 |
10 | CASH_OUT | 463,066.98 | C1819944806 | 113,074.14 | 0 | C1253793047 | 1,225,145.47 | 1,688,212.45 | 0 | 0 |
156 | CASH_IN | 165,706.38 | C2061399524 | 19,862,109.11 | 20,027,815.49 | C2094906583 | 2,168,256.68 | 2,002,550.3 | 0 | 0 |
13 | PAYMENT | 822.22 | C749316023 | 0 | 0 | M1515782454 | 0 | 0 | 0 | 0 |
42 | CASH_OUT | 169,145.43 | C691119883 | 0 | 0 | C951732022 | 1,214,932.36 | 1,384,077.79 | 0 | 0 |
304 | PAYMENT | 29,853.86 | C628981516 | 0 | 0 | M1685597038 | 0 | 0 | 0 | 0 |
306 | PAYMENT | 14,969.01 | C897825529 | 0 | 0 | M1396179968 | 0 | 0 | 0 | 0 |
186 | PAYMENT | 5,909.77 | C180996682 | 0 | 0 | M869796211 | 0 | 0 | 0 | 0 |
348 | CASH_OUT | 221,436.4 | C1197649516 | 23,600 | 0 | C220147588 | 336,060.25 | 557,496.65 | 0 | 0 |
14 | CASH_IN | 188,788.27 | C984224677 | 5,614 | 194,402.27 | C1045033992 | 0 | 176,461.1 | 0 | 0 |
135 | PAYMENT | 2,889.8 | C943531171 | 11,579.25 | 8,689.45 | M1673090895 | 0 | 0 | 0 | 0 |
227 | TRANSFER | 1,385,178.32 | C857569598 | 2,728 | 0 | C1121998617 | 25,474.55 | 1,410,652.86 | 0 | 0 |
156 | CASH_OUT | 626,163.71 | C1018430440 | 0 | 0 | C1595561176 | 6,504,436.47 | 7,130,600.18 | 0 | 0 |
21 | PAYMENT | 5,756.5 | C420726944 | 31,147 | 25,390.5 | M643644035 | 0 | 0 | 0 | 0 |
279 | PAYMENT | 6,468.85 | C2018276299 | 699,656 | 693,187.15 | M1266962842 | 0 | 0 | 0 | 0 |
185 | PAYMENT | 10,281.34 | C739719647 | 43,472 | 33,190.66 | M472935949 | 0 | 0 | 0 | 0 |
349 | PAYMENT | 19,158.16 | C600483014 | 318,137.45 | 298,979.29 | M1300979918 | 0 | 0 | 0 | 0 |
329 | PAYMENT | 6,702.61 | C1107305221 | 0 | 0 | M1292030046 | 0 | 0 | 0 | 0 |
251 | CASH_OUT | 115,469.79 | C67422709 | 3,716 | 0 | C1101490258 | 2,262,906.24 | 2,378,376.03 | 0 | 0 |
588 | PAYMENT | 4,706.97 | C947705238 | 917 | 0 | M592204882 | 0 | 0 | 0 | 0 |
36 | CASH_OUT | 106,431.33 | C1437176048 | 0 | 0 | C872145549 | 215,296.17 | 321,727.5 | 0 | 0 |
400 | CASH_IN | 472,476.68 | C707486701 | 13,941 | 491,400.68 | C1806063743 | 17,596.33 | 0 | 0 | 0 |
369 | CASH_IN | 35,466.13 | C806222053 | 60,681 | 96,147.13 | C2066539147 | 20,735,605.56 | 20,700,139.43 | 0 | 0 |
275 | PAYMENT | 4,608.11 | C10673211 | 0 | 0 | M2142596854 | 0 | 0 | 0 | 0 |
137 | CASH_IN | 282,686.96 | C941696487 | 20,864 | 303,550.96 | C301504362 | 1,808,065.22 | 1,525,378.26 | 0 | 0 |
303 | PAYMENT | 90,577.75 | C78835459 | 10,334 | 0 | M868680108 | 0 | 0 | 0 | 0 |
589 | TRANSFER | 316,688.12 | C1699664756 | 181,069 | 0 | C468286267 | 17,562.49 | 334,250.61 | 0 | 0 |
130 | CASH_OUT | 176,612.16 | C1163541608 | 0 | 0 | C1235198364 | 1,221,824.66 | 1,398,436.81 | 0 | 0 |
303 | PAYMENT | 22,184.05 | C1781486453 | 0 | 0 | M994075784 | 0 | 0 | 0 | 0 |
232 | PAYMENT | 2,401.4 | C1829174424 | 0 | 0 | M1403385137 | 0 | 0 | 0 | 0 |
23 | PAYMENT | 34,497.66 | C2084824941 | 0 | 0 | M906146260 | 0 | 0 | 0 | 0 |
298 | CASH_IN | 241,470.24 | C1440313840 | 0 | 241,470.24 | C79257672 | 0 | 0 | 0 | 0 |
490 | CASH_OUT | 91,842.99 | C999161659 | 75,248.8 | 0 | C649810638 | 164,289.69 | 256,132.68 | 0 | 0 |
236 | PAYMENT | 3,674.34 | C963816607 | 152 | 0 | M298207466 | 0 | 0 | 0 | 0 |
209 | CASH_OUT | 54,435.49 | C1583370000 | 0 | 0 | C1674644027 | 7,551,114.94 | 7,605,550.43 | 0 | 0 |
322 | TRANSFER | 480,452.16 | C52469225 | 0 | 0 | C350102565 | 6,443,717.09 | 6,924,169.25 | 0 | 0 |
402 | CASH_OUT | 189,306.2 | C2016619554 | 335 | 0 | C1699699492 | 996,516.72 | 1,185,822.92 | 0 | 0 |
299 | PAYMENT | 3,353 | C1650052358 | 0 | 0 | M283872971 | 0 | 0 | 0 | 0 |
95 | PAYMENT | 338.68 | C930845006 | 6,412 | 6,073.32 | M1240147742 | 0 | 0 | 0 | 0 |
38 | TRANSFER | 1,183,019.2 | C1292418085 | 20,569 | 0 | C953516263 | 375,323.43 | 1,558,342.63 | 0 | 0 |
249 | CASH_OUT | 125,785.21 | C1905014521 | 10,885 | 0 | C1239569800 | 284,902.39 | 410,687.61 | 0 | 0 |
350 | CASH_IN | 282,998.15 | C462293339 | 20,965,316.49 | 21,248,314.64 | C1972714568 | 2,083,530.39 | 1,800,532.24 | 0 | 0 |
279 | PAYMENT | 2,990.07 | C1262374890 | 39,444 | 36,453.93 | M1498503997 | 0 | 0 | 0 | 0 |
154 | PAYMENT | 7,212.66 | C21813020 | 20,954 | 13,741.34 | M1857164835 | 0 | 0 | 0 | 0 |
214 | CASH_OUT | 251,016.33 | C946036895 | 0 | 0 | C654319691 | 257,471.23 | 508,487.55 | 0 | 0 |
132 | CASH_OUT | 257,775.54 | C578450795 | 20,179 | 0 | C322169678 | 0 | 257,775.54 | 0 | 0 |
345 | CASH_IN | 329,303.05 | C230727486 | 5,570 | 334,873.05 | C1277677505 | 14,912.43 | 0 | 0 | 0 |
399 | PAYMENT | 20,674.29 | C1380498954 | 79,589.63 | 58,915.34 | M12902321 | 0 | 0 | 0 | 0 |
43 | CASH_IN | 170,613.81 | C762398989 | 17,919 | 188,532.81 | C506947988 | 0 | 0 | 0 | 0 |
36 | CASH_IN | 33,658.72 | C1157263705 | 1,799,223.56 | 1,832,882.29 | C650657798 | 9,942,894.85 | 9,909,236.13 | 0 | 0 |
396 | CASH_IN | 247,281.24 | C1091609916 | 22,598 | 269,879.24 | C462951830 | 2,487,775.64 | 2,240,494.4 | 0 | 0 |
298 | PAYMENT | 19,923.43 | C1785435999 | 85,152.35 | 65,228.92 | M1284331143 | 0 | 0 | 0 | 0 |
396 | PAYMENT | 18,639.11 | C319301725 | 0 | 0 | M2018850894 | 0 | 0 | 0 | 0 |
138 | PAYMENT | 12,871.48 | C1891307170 | 30,802 | 17,930.52 | M37518441 | 0 | 0 | 0 | 0 |
184 | PAYMENT | 18,006.03 | C322322142 | 131,358.91 | 113,352.88 | M1816740209 | 0 | 0 | 0 | 0 |
207 | CASH_IN | 152,072.14 | C1039227759 | 1,256 | 153,328.14 | C1360129795 | 28,961.2 | 0 | 0 | 0 |
37 | CASH_OUT | 145,256.23 | C1540335569 | 59,916 | 0 | C41792607 | 3,595,348.63 | 3,740,604.86 | 0 | 0 |
514 | CASH_IN | 5,052.32 | C1352578016 | 2,664,791.76 | 2,669,844.08 | C819534331 | 771,291.8 | 766,239.48 | 0 | 0 |
252 | PAYMENT | 4,687.02 | C1198691609 | 0 | 0 | M333848259 | 0 | 0 | 0 | 0 |
183 | CASH_IN | 64,384.53 | C1681326838 | 22,170 | 86,554.53 | C1145507736 | 0 | 0 | 0 | 0 |
139 | CASH_OUT | 533,065.32 | C707774587 | 5,004 | 0 | C870888674 | 0 | 533,065.32 | 0 | 0 |
46 | CASH_OUT | 51,329 | C1863927813 | 0 | 0 | C1517134495 | 138,999.29 | 190,328.29 | 0 | 0 |
182 | CASH_OUT | 36,806.3 | C1642367895 | 0 | 0 | C257108016 | 209,063.38 | 245,869.68 | 0 | 0 |
382 | PAYMENT | 5,415.03 | C2089587250 | 25,054 | 19,638.97 | M1950983646 | 0 | 0 | 0 | 0 |
352 | CASH_IN | 205,666.23 | C388333540 | 162,586 | 368,252.23 | C1903669219 | 5,284,041.72 | 5,078,375.48 | 0 | 0 |
19 | PAYMENT | 12,020.31 | C1925916405 | 31,630 | 19,609.69 | M1159831609 | 0 | 0 | 0 | 0 |
165 | CASH_IN | 328,068.71 | C709474893 | 7,145,358.4 | 7,473,427.11 | C795220676 | 7,401,273.59 | 7,073,204.89 | 0 | 0 |
140 | CASH_IN | 587,568.58 | C1336653819 | 9,689,827.58 | 10,277,396.15 | C1745864650 | 753,439.55 | 165,870.97 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.