step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
275 | PAYMENT | 10,258.32 | C53617197 | 0 | 0 | M397879855 | 0 | 0 | 0 | 0 |
259 | CASH_OUT | 129,661.99 | C1668817941 | 0 | 0 | C1529115495 | 9,080,824.63 | 9,210,486.62 | 0 | 0 |
376 | PAYMENT | 39,921.78 | C31877406 | 0 | 0 | M666891726 | 0 | 0 | 0 | 0 |
397 | CASH_IN | 147,079.69 | C1744161152 | 10,892 | 157,971.69 | C1493974607 | 4,678.54 | 0 | 0 | 0 |
324 | CASH_OUT | 66,366.64 | C759504137 | 0 | 0 | C480079562 | 4,531,212.91 | 4,597,579.55 | 0 | 0 |
323 | TRANSFER | 182,268.47 | C1498228185 | 121 | 0 | C507910841 | 37,279.67 | 89,065.16 | 0 | 0 |
328 | PAYMENT | 10,705.05 | C942942354 | 0 | 0 | M487011638 | 0 | 0 | 0 | 0 |
369 | PAYMENT | 5,368.19 | C1730973973 | 0 | 0 | M329777781 | 0 | 0 | 0 | 0 |
594 | CASH_IN | 421,230.48 | C852145234 | 2,135 | 423,365.48 | C1580763354 | 0 | 0 | 0 | 0 |
349 | CASH_IN | 175,262.62 | C1223080423 | 5,704,427.42 | 5,879,690.05 | C882886106 | 216,874.73 | 41,612.11 | 0 | 0 |
189 | TRANSFER | 1,217,417.72 | C193373350 | 0 | 0 | C2116274232 | 2,317,557.34 | 3,534,975.06 | 0 | 0 |
38 | CASH_OUT | 303,336.31 | C510772136 | 1,062 | 0 | C224346808 | 0 | 183,318.69 | 0 | 0 |
135 | PAYMENT | 24,199.56 | C746287891 | 90,311 | 66,111.44 | M60986818 | 0 | 0 | 0 | 0 |
279 | CASH_OUT | 117,098.46 | C808957417 | 0 | 0 | C1693492328 | 319,752.41 | 436,850.88 | 0 | 0 |
130 | CASH_IN | 191,774.12 | C2042522670 | 8,336,391.16 | 8,528,165.28 | C786640790 | 2,706,797.01 | 2,515,022.89 | 0 | 0 |
298 | PAYMENT | 13,713.83 | C18672381 | 0 | 0 | M134198250 | 0 | 0 | 0 | 0 |
327 | PAYMENT | 29,579.69 | C458534679 | 0 | 0 | M492421468 | 0 | 0 | 0 | 0 |
94 | PAYMENT | 43,479.39 | C689513134 | 0 | 0 | M899291445 | 0 | 0 | 0 | 0 |
237 | CASH_IN | 292,217.06 | C493369549 | 52,090 | 344,307.06 | C1210234928 | 0 | 0 | 0 | 0 |
41 | CASH_OUT | 244,265.5 | C2044022780 | 14,109 | 0 | C1481640799 | 1,719,850.16 | 1,964,115.66 | 0 | 0 |
325 | PAYMENT | 5,146.82 | C2109240094 | 0 | 0 | M1722671867 | 0 | 0 | 0 | 0 |
332 | TRANSFER | 553,127.73 | C164152345 | 59,916 | 0 | C1211588868 | 22,328,251.2 | 22,881,378.93 | 0 | 0 |
214 | PAYMENT | 3,154.34 | C1203284560 | 350 | 0 | M974606918 | 0 | 0 | 0 | 0 |
167 | PAYMENT | 15,194.03 | C1845287710 | 41,591 | 26,396.97 | M1789091303 | 0 | 0 | 0 | 0 |
351 | CASH_IN | 3,547.8 | C1717626080 | 891,954.69 | 895,502.49 | C1732097070 | 534,316.75 | 530,768.95 | 0 | 0 |
261 | CASH_OUT | 54,983.04 | C864239264 | 0 | 0 | C1175712565 | 61,876.37 | 116,859.42 | 0 | 0 |
41 | CASH_OUT | 540,936.66 | C1164009281 | 174,929 | 0 | C340949531 | 384,965.42 | 925,902.09 | 0 | 0 |
181 | PAYMENT | 11,863.5 | C1974597005 | 0 | 0 | M1007211969 | 0 | 0 | 0 | 0 |
183 | CASH_OUT | 243,611.49 | C99043270 | 50,594 | 0 | C1239704948 | 1,228,489.49 | 1,472,100.99 | 0 | 0 |
379 | PAYMENT | 2,046.31 | C701202819 | 0 | 0 | M1757012310 | 0 | 0 | 0 | 0 |
182 | CASH_IN | 157,947.84 | C805989853 | 8,718 | 166,665.84 | C1179838466 | 2,544,418.73 | 2,386,470.89 | 0 | 0 |
187 | CASH_IN | 274,767.46 | C449120991 | 226,163.07 | 500,930.54 | C1044172704 | 2,225,339.51 | 1,950,572.04 | 0 | 0 |
405 | PAYMENT | 13,109.38 | C1621483211 | 0 | 0 | M461888349 | 0 | 0 | 0 | 0 |
275 | CASH_OUT | 70,578.39 | C894841520 | 32,056 | 0 | C1446833148 | 0 | 70,578.39 | 0 | 0 |
159 | TRANSFER | 717,392.48 | C271721045 | 50,483.77 | 0 | C295974164 | 4,041,272.96 | 4,758,665.43 | 0 | 0 |
159 | CASH_OUT | 266,455.27 | C1039334405 | 0 | 0 | C493537576 | 11,029,663.17 | 11,296,118.44 | 0 | 0 |
251 | CASH_OUT | 218,640.43 | C565140281 | 10,739 | 0 | C1378805223 | 115,916.59 | 334,557.02 | 0 | 0 |
287 | CASH_IN | 260,856.04 | C2141308855 | 8,379,302.77 | 8,640,158.81 | C526159510 | 914,153.09 | 653,297.04 | 0 | 0 |
402 | CASH_IN | 2,756.28 | C51478605 | 3,847,959.34 | 3,850,715.62 | C2093514567 | 621,288.67 | 618,532.4 | 0 | 0 |
332 | CASH_IN | 150,927.74 | C229947426 | 5,635,911.4 | 5,786,839.13 | C618395414 | 278,919.2 | 127,991.47 | 0 | 0 |
155 | CASH_IN | 138,758.33 | C364720134 | 148,763 | 287,521.33 | C989246028 | 566,485.36 | 427,727.03 | 0 | 0 |
8 | PAYMENT | 42,731.16 | C2114829047 | 0 | 0 | M1855793704 | 0 | 0 | 0 | 0 |
44 | CASH_OUT | 228,270.25 | C1558794667 | 0 | 0 | C2026242809 | 537,950.56 | 766,220.81 | 0 | 0 |
185 | CASH_IN | 329,901.14 | C521121935 | 205,927 | 535,828.14 | C602658218 | 1,146,103.07 | 490,441.44 | 0 | 0 |
353 | PAYMENT | 35,015.38 | C683179030 | 294,207 | 259,191.62 | M1172787602 | 0 | 0 | 0 | 0 |
48 | PAYMENT | 11,256.74 | C774368806 | 99,273 | 88,016.26 | M1821685854 | 0 | 0 | 0 | 0 |
277 | TRANSFER | 261,740.62 | C57710099 | 0 | 0 | C1871270119 | 1,499,323.88 | 1,761,064.5 | 0 | 0 |
251 | CASH_OUT | 41,595.72 | C413343246 | 309,394 | 267,798.28 | C1805064595 | 0 | 41,595.72 | 0 | 0 |
398 | CASH_OUT | 188,583.26 | C2074207892 | 0 | 0 | C1782026554 | 333,646.28 | 522,229.54 | 0 | 0 |
188 | CASH_OUT | 345,047.47 | C475227358 | 20,271 | 0 | C1869545001 | 0 | 345,047.47 | 0 | 0 |
379 | CASH_OUT | 75,562.43 | C472222554 | 0 | 0 | C1614266080 | 478,744.69 | 554,307.12 | 0 | 0 |
254 | TRANSFER | 620,447.26 | C192675937 | 0 | 0 | C2113223262 | 1,693,544.17 | 2,313,991.42 | 0 | 0 |
226 | CASH_OUT | 133,990.43 | C89380766 | 99,431 | 0 | C1106411356 | 313,508.99 | 447,499.42 | 0 | 0 |
380 | CASH_IN | 51,686.93 | C886367416 | 9,360,295.74 | 9,411,982.66 | C1638328701 | 7,128,056.18 | 7,076,369.25 | 0 | 0 |
286 | CASH_OUT | 106,558.01 | C1463288123 | 0 | 0 | C1652948070 | 214,847.36 | 321,405.36 | 0 | 0 |
360 | CASH_OUT | 128,593.37 | C567778878 | 803 | 0 | C1818142839 | 618,145.74 | 746,739.11 | 0 | 0 |
185 | CASH_IN | 128,303.81 | C495804475 | 3,131,242.4 | 3,259,546.21 | C1446120757 | 325,118.27 | 196,814.46 | 0 | 0 |
275 | PAYMENT | 9,549.82 | C1217679514 | 131,352 | 121,802.18 | M423342866 | 0 | 0 | 0 | 0 |
332 | CASH_IN | 138,971.07 | C57175565 | 2,558,675.97 | 2,697,647.04 | C1380892585 | 3,160,437.76 | 3,021,466.69 | 0 | 0 |
202 | PAYMENT | 12,774.22 | C1228922306 | 15,811.7 | 3,037.48 | M2103070311 | 0 | 0 | 0 | 0 |
348 | CASH_OUT | 94,961.21 | C1018880234 | 0 | 0 | C395220031 | 388,424.38 | 483,385.58 | 0 | 0 |
404 | CASH_IN | 244,289.67 | C797215581 | 862,999.08 | 1,107,288.76 | C792196867 | 504,131 | 259,841.33 | 0 | 0 |
256 | CASH_OUT | 151,121.77 | C1494099126 | 31,052 | 0 | C701751849 | 0 | 151,121.77 | 0 | 0 |
686 | PAYMENT | 21,509.1 | C1155382936 | 12,463 | 0 | M450313 | 0 | 0 | 0 | 0 |
255 | CASH_OUT | 101,879.3 | C191270118 | 397,040 | 295,160.7 | C474207281 | 0 | 101,879.3 | 0 | 0 |
476 | PAYMENT | 142.98 | C855738406 | 50,654 | 50,511.02 | M570750495 | 0 | 0 | 0 | 0 |
236 | CASH_OUT | 296,399.09 | C1737643502 | 27,644 | 0 | C1043595861 | 1,749,650.54 | 2,046,049.63 | 0 | 0 |
202 | PAYMENT | 1,174.85 | C648586409 | 0 | 0 | M400061020 | 0 | 0 | 0 | 0 |
36 | PAYMENT | 19,321.48 | C1473012612 | 55,497 | 36,175.52 | M569472383 | 0 | 0 | 0 | 0 |
10 | CASH_IN | 247,235.89 | C61650734 | 5,017,594.76 | 5,264,830.65 | C1891412311 | 2,223,408.72 | 2,536,801.78 | 0 | 0 |
303 | CASH_OUT | 165,024.77 | C1974582238 | 1,712.1 | 0 | C1611271482 | 2,907,690.2 | 3,072,714.98 | 0 | 0 |
372 | PAYMENT | 17,351.79 | C716749206 | 30,380 | 13,028.21 | M2034264466 | 0 | 0 | 0 | 0 |
349 | TRANSFER | 71,159.11 | C1583393825 | 359,253.6 | 288,094.49 | C1237566922 | 1,628,925.89 | 1,700,085.01 | 0 | 0 |
15 | CASH_OUT | 73,377.48 | C2113386411 | 392 | 0 | C422342907 | 7,280,671.58 | 7,455,818.47 | 0 | 0 |
202 | CASH_OUT | 45,685.03 | C1792505721 | 3,231 | 0 | C567336539 | 752,108.07 | 797,793.1 | 0 | 0 |
180 | PAYMENT | 4,227.94 | C2050430704 | 0 | 0 | M1483389197 | 0 | 0 | 0 | 0 |
282 | PAYMENT | 13,714.72 | C256682611 | 0 | 0 | M796855209 | 0 | 0 | 0 | 0 |
154 | CASH_OUT | 321,384.97 | C1938748580 | 52,176 | 0 | C200408785 | 268,931.66 | 590,316.63 | 0 | 0 |
252 | CASH_OUT | 303,582.66 | C1050889730 | 299,942 | 0 | C549267794 | 25,284.29 | 328,866.96 | 0 | 0 |
282 | PAYMENT | 231.98 | C768563333 | 0 | 0 | M71740560 | 0 | 0 | 0 | 0 |
136 | TRANSFER | 480,387.83 | C1302724526 | 0 | 0 | C1547101902 | 6,528,083.52 | 7,008,471.35 | 0 | 0 |
136 | PAYMENT | 2,065.42 | C462158839 | 10,464 | 8,398.58 | M968444041 | 0 | 0 | 0 | 0 |
229 | PAYMENT | 11,841.86 | C1244770254 | 224,384.61 | 212,542.75 | M1911601168 | 0 | 0 | 0 | 0 |
188 | CASH_OUT | 45,993.85 | C1113508383 | 7,264 | 0 | C1870603288 | 307,267.17 | 353,261.02 | 0 | 0 |
130 | CASH_IN | 120,611.83 | C1506600392 | 8,856,940.04 | 8,977,551.87 | C645310353 | 202,748.1 | 82,136.26 | 0 | 0 |
300 | CASH_OUT | 375,593.52 | C1534579067 | 0 | 0 | C1640258757 | 794,825.39 | 1,170,418.91 | 0 | 0 |
397 | CASH_IN | 19,616.43 | C880323721 | 61,576 | 81,192.43 | C1128632108 | 0 | 0 | 0 | 0 |
328 | PAYMENT | 12,730.2 | C296496549 | 16,032.28 | 3,302.07 | M974456768 | 0 | 0 | 0 | 0 |
209 | CASH_OUT | 161,832.25 | C2143897143 | 11,565 | 0 | C754548660 | 0 | 161,832.25 | 0 | 0 |
332 | CASH_OUT | 106,767.2 | C1409257907 | 180,160 | 73,392.8 | C549504770 | 0 | 106,767.2 | 0 | 0 |
249 | CASH_OUT | 63,485.25 | C1366933427 | 0 | 0 | C1586395250 | 2,304,819.13 | 2,368,304.38 | 0 | 0 |
258 | PAYMENT | 28,160.18 | C1276145128 | 245,268 | 217,107.82 | M191661456 | 0 | 0 | 0 | 0 |
183 | PAYMENT | 28,887.08 | C414098779 | 170,104.71 | 141,217.63 | M512169027 | 0 | 0 | 0 | 0 |
208 | TRANSFER | 146,046.96 | C1557141279 | 0 | 0 | C453883890 | 264,801.44 | 410,848.4 | 0 | 0 |
690 | TRANSFER | 417,492.62 | C83764340 | 41,384 | 0 | C452375616 | 0 | 417,492.62 | 0 | 0 |
279 | PAYMENT | 5,743.88 | C1132304852 | 1,673 | 0 | M1502957567 | 0 | 0 | 0 | 0 |
522 | CASH_OUT | 222,890.49 | C1514896459 | 0 | 0 | C191439178 | 3,268,665.55 | 3,491,556.05 | 0 | 0 |
39 | TRANSFER | 614,667.32 | C1798735750 | 216,929 | 0 | C1547553502 | 0 | 614,667.32 | 0 | 0 |
278 | TRANSFER | 9,784.48 | C254219958 | 179 | 0 | C1540142843 | 0 | 9,784.48 | 0 | 0 |
182 | CASH_IN | 41,485.49 | C1140067871 | 5,631,597.61 | 5,673,083.1 | C1334305123 | 1,389,791.31 | 1,348,305.81 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.