step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
182 | CASH_IN | 58,179.73 | C170790343 | 4,447,026.25 | 4,505,205.99 | C476142467 | 877,452.57 | 819,272.83 | 0 | 0 |
37 | CASH_OUT | 327,852.08 | C975618052 | 816,542 | 488,689.92 | C1789960874 | 0 | 327,852.08 | 0 | 0 |
396 | PAYMENT | 20,780.6 | C1161481731 | 0 | 0 | M7797081 | 0 | 0 | 0 | 0 |
17 | CASH_IN | 170,655.17 | C1961070341 | 50,012 | 220,667.17 | C2118562090 | 261,828.18 | 91,173.02 | 0 | 0 |
184 | TRANSFER | 482,823.66 | C1152494540 | 0 | 0 | C1018715510 | 676,582.11 | 1,159,405.77 | 0 | 0 |
399 | CASH_OUT | 218,721.22 | C1747225461 | 49,548 | 0 | C2067837542 | 257,845.66 | 476,566.88 | 0 | 0 |
229 | PAYMENT | 5,093.19 | C357779676 | 0 | 0 | M1846887702 | 0 | 0 | 0 | 0 |
178 | CASH_OUT | 1,035,599.87 | C1363398110 | 81,274 | 0 | C229623902 | 633,564.01 | 1,669,163.89 | 0 | 0 |
214 | TRANSFER | 160,424.1 | C52601428 | 50,681 | 0 | C1478690612 | 136,185.37 | 296,609.47 | 0 | 0 |
155 | CASH_IN | 163,145.99 | C1584974781 | 6,172 | 169,317.99 | C493101127 | 417,577.61 | 254,431.62 | 0 | 0 |
659 | PAYMENT | 8,543.36 | C373440007 | 158,245.7 | 149,702.34 | M823734502 | 0 | 0 | 0 | 0 |
717 | CASH_IN | 119,827.61 | C1364355721 | 64,776 | 184,603.61 | C1740591158 | 1,020,556.86 | 900,729.25 | 0 | 0 |
132 | CASH_OUT | 373,069.02 | C2088662128 | 349,908 | 0 | C691827249 | 146,170.07 | 519,239.09 | 0 | 0 |
214 | CASH_IN | 482,447.81 | C1630275502 | 5,286,291.3 | 5,768,739.11 | C327145427 | 572,639.76 | 90,191.95 | 0 | 0 |
275 | CASH_IN | 98,577.94 | C515817110 | 105,896 | 204,473.94 | C1764208677 | 3,575,452.42 | 3,476,874.48 | 0 | 0 |
360 | CASH_OUT | 158,930.13 | C176287909 | 21,102 | 0 | C220615714 | 219,048.95 | 377,979.09 | 0 | 0 |
280 | PAYMENT | 3,698.49 | C705286783 | 0 | 0 | M335962911 | 0 | 0 | 0 | 0 |
139 | CASH_OUT | 188,825.65 | C2041759303 | 0 | 0 | C1997201312 | 590,844.45 | 779,670.1 | 0 | 0 |
164 | CASH_IN | 45,218.75 | C247266738 | 13,650,912.31 | 13,696,131.06 | C236041800 | 1,940,875.42 | 1,895,656.67 | 0 | 0 |
178 | TRANSFER | 2,305,125.19 | C1322973931 | 1,548 | 0 | C1761255395 | 152,566.95 | 2,457,692.14 | 0 | 0 |
41 | CASH_OUT | 59,966.44 | C8531259 | 20,704 | 0 | C728342073 | 868,050.18 | 928,016.61 | 0 | 0 |
310 | TRANSFER | 14,680.18 | C1008579696 | 0 | 0 | C383009932 | 442,115.95 | 456,796.13 | 0 | 0 |
154 | PAYMENT | 24,762.2 | C2011006395 | 60,608 | 35,845.8 | M552536267 | 0 | 0 | 0 | 0 |
120 | TRANSFER | 251,176.21 | C1267771615 | 0 | 0 | C968434226 | 1,222,080.24 | 1,473,256.45 | 0 | 0 |
331 | TRANSFER | 645,391.48 | C850007051 | 0 | 0 | C1921549255 | 1,196,492.2 | 1,841,883.68 | 0 | 0 |
11 | PAYMENT | 9,703.23 | C2012477350 | 51,377.28 | 41,674.04 | M958771743 | 0 | 0 | 0 | 0 |
132 | TRANSFER | 1,010,405.76 | C1477793560 | 0 | 0 | C698869107 | 0 | 593,635.95 | 0 | 0 |
399 | CASH_OUT | 227,423.75 | C1661170866 | 0 | 0 | C605981144 | 1,635,454.59 | 1,862,878.34 | 0 | 0 |
308 | PAYMENT | 10,381.33 | C1938182365 | 0 | 0 | M1900689911 | 0 | 0 | 0 | 0 |
17 | CASH_IN | 37,628.26 | C1025730189 | 21,340,124.39 | 21,377,752.65 | C262923297 | 134,661.9 | 31,668.72 | 0 | 0 |
399 | PAYMENT | 2,263.62 | C43149051 | 0 | 0 | M203415946 | 0 | 0 | 0 | 0 |
276 | PAYMENT | 5,497.08 | C1474153972 | 111,846.77 | 106,349.69 | M1682619094 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,955.78 | C1756437852 | 73,096.34 | 66,140.57 | M1939904549 | 0 | 0 | 0 | 0 |
661 | CASH_OUT | 386,838.1 | C386635198 | 0 | 0 | C623503358 | 4,301,043.7 | 4,687,881.8 | 0 | 0 |
383 | PAYMENT | 11,728.27 | C1171778410 | 11,374 | 0 | M578920247 | 0 | 0 | 0 | 0 |
308 | TRANSFER | 581,444.72 | C1173459830 | 154,066 | 0 | C1324281265 | 113,389.35 | 694,834.07 | 0 | 0 |
322 | CASH_OUT | 247,784.02 | C815384920 | 0 | 0 | C1496146190 | 2,091,882.92 | 2,339,666.94 | 0 | 0 |
34 | PAYMENT | 13,797.25 | C2036194199 | 4,931.2 | 0 | M91529786 | 0 | 0 | 0 | 0 |
132 | CASH_IN | 224,049.09 | C1554079390 | 23,789,970.31 | 24,014,019.39 | C1203877885 | 1,363,012.17 | 1,138,963.09 | 0 | 0 |
139 | CASH_IN | 94,493.93 | C1774111321 | 85,377 | 179,870.93 | C1165277680 | 495,759.59 | 401,265.66 | 0 | 0 |
234 | CASH_OUT | 254,162.65 | C1353206501 | 500,480 | 246,317.35 | C1300416321 | 1,083,633.67 | 1,337,796.33 | 0 | 0 |
161 | CASH_OUT | 145,124.49 | C1662078174 | 84,389 | 0 | C1911451913 | 104,656.19 | 249,780.68 | 0 | 0 |
140 | CASH_OUT | 30,886.88 | C179471069 | 0 | 0 | C2015133088 | 850,490.47 | 881,377.35 | 0 | 0 |
17 | CASH_OUT | 11,499.67 | C534647145 | 2,363 | 0 | C1046631929 | 0 | 11,499.67 | 0 | 0 |
202 | PAYMENT | 7,518.73 | C1874701909 | 0 | 0 | M1240138738 | 0 | 0 | 0 | 0 |
225 | CASH_OUT | 60,487.33 | C709230914 | 0 | 0 | C1856718855 | 598,628.69 | 659,116.02 | 0 | 0 |
135 | TRANSFER | 152,090.15 | C1393483392 | 0 | 0 | C1522607 | 191,263.2 | 343,353.36 | 0 | 0 |
346 | CASH_OUT | 74,723.66 | C1183117663 | 0 | 0 | C2126217921 | 4,003,449.33 | 4,078,172.99 | 0 | 0 |
298 | PAYMENT | 1,325.74 | C410653931 | 0 | 0 | M886619800 | 0 | 0 | 0 | 0 |
404 | PAYMENT | 4,765.25 | C731701614 | 0 | 0 | M1863117838 | 0 | 0 | 0 | 0 |
325 | CASH_OUT | 249,977.03 | C2003502943 | 9,788 | 0 | C1219369531 | 21,188,251.33 | 21,438,228.37 | 0 | 0 |
211 | CASH_IN | 63,596.38 | C1014812947 | 7,869,953.28 | 7,933,549.66 | C19858426 | 1,112,645.54 | 1,049,049.16 | 0 | 0 |
134 | PAYMENT | 29,271.68 | C1407557147 | 332 | 0 | M1061362436 | 0 | 0 | 0 | 0 |
265 | PAYMENT | 1,962.45 | C305830756 | 40,274 | 38,311.55 | M1218832315 | 0 | 0 | 0 | 0 |
277 | CASH_IN | 308,698.34 | C462967643 | 2,187,255.83 | 2,495,954.17 | C305165365 | 664,204.54 | 355,506.2 | 0 | 0 |
403 | CASH_OUT | 132,555.42 | C1875818134 | 109,826 | 0 | C1972346287 | 863,610.7 | 996,166.12 | 0 | 0 |
393 | CASH_OUT | 27,693.52 | C1405586167 | 20,987 | 0 | C910047863 | 3,147.08 | 30,840.6 | 0 | 0 |
524 | CASH_OUT | 180,044.24 | C801357505 | 0 | 0 | C958809849 | 718,728.65 | 898,772.89 | 0 | 0 |
326 | PAYMENT | 34,311.08 | C900377443 | 363,596.67 | 329,285.59 | M371023792 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 75,652.04 | C2041199368 | 21,478 | 0 | C875815960 | 0 | 75,652.04 | 0 | 0 |
372 | PAYMENT | 4,158.81 | C1640230823 | 163,655.68 | 159,496.87 | M1834500043 | 0 | 0 | 0 | 0 |
397 | PAYMENT | 46,125.43 | C2074221634 | 77,497 | 31,371.57 | M1539460869 | 0 | 0 | 0 | 0 |
160 | CASH_OUT | 179,092.45 | C1382039024 | 11,484 | 0 | C767100116 | 4,716,351.1 | 4,895,443.54 | 0 | 0 |
304 | PAYMENT | 14,220.08 | C488557447 | 0 | 0 | M1591221249 | 0 | 0 | 0 | 0 |
93 | TRANSFER | 119,016.51 | C709100375 | 0 | 0 | C2078250226 | 12,873,463.63 | 12,992,480.14 | 0 | 0 |
210 | CASH_IN | 352,961.98 | C1545535211 | 4,710,677.13 | 5,063,639.11 | C72754208 | 4,629,204.29 | 4,276,242.31 | 0 | 0 |
133 | CASH_OUT | 124,101.52 | C681146537 | 542 | 0 | C157107660 | 709,213.89 | 833,315.41 | 0 | 0 |
129 | CASH_IN | 331,854.17 | C1947579536 | 100,194 | 432,048.17 | C1563712825 | 0 | 0 | 0 | 0 |
259 | CASH_OUT | 122,325.28 | C268561189 | 1,600.26 | 0 | C1565426111 | 127,239.04 | 249,564.31 | 0 | 0 |
307 | CASH_OUT | 117,082.21 | C2037711890 | 0 | 0 | C1065138033 | 860,996.67 | 978,078.87 | 0 | 0 |
354 | PAYMENT | 15,014.85 | C203979444 | 295,873.68 | 280,858.83 | M482802069 | 0 | 0 | 0 | 0 |
358 | PAYMENT | 1,403.45 | C649700454 | 86,509.81 | 85,106.36 | M1479314102 | 0 | 0 | 0 | 0 |
311 | TRANSFER | 1,804,668.27 | C2033968399 | 19,431 | 0 | C1596402460 | 4,735,357.14 | 6,540,025.4 | 0 | 0 |
379 | CASH_IN | 180,697.65 | C319851143 | 105,114 | 285,811.65 | C8386064 | 408,803.42 | 228,105.77 | 0 | 0 |
182 | PAYMENT | 16,702.2 | C1550263919 | 12,108 | 0 | M955333087 | 0 | 0 | 0 | 0 |
18 | CASH_OUT | 216,236.53 | C265107113 | 0 | 0 | C1795026220 | 1,958,838.46 | 2,175,074.99 | 0 | 0 |
155 | PAYMENT | 5,726.45 | C568029150 | 0 | 0 | M1891577368 | 0 | 0 | 0 | 0 |
351 | CASH_IN | 222,405.54 | C506644121 | 11,279 | 233,684.54 | C556057274 | 0 | 0 | 0 | 0 |
21 | PAYMENT | 9,632.15 | C1714703495 | 0 | 0 | M1256725934 | 0 | 0 | 0 | 0 |
251 | PAYMENT | 10,267.89 | C530362560 | 0 | 0 | M941621494 | 0 | 0 | 0 | 0 |
525 | TRANSFER | 203,280.85 | C1590627375 | 203,280.85 | 0 | C272145854 | 0 | 0 | 1 | 0 |
140 | PAYMENT | 7,678.63 | C1796025106 | 0 | 0 | M212337311 | 0 | 0 | 0 | 0 |
301 | CASH_OUT | 253,133.44 | C1096312463 | 0 | 0 | C583292932 | 4,182,306.8 | 4,435,440.24 | 0 | 0 |
182 | CASH_OUT | 554,395.12 | C119293626 | 0 | 0 | C1246648070 | 2,158,947.26 | 2,713,342.38 | 0 | 0 |
403 | CASH_OUT | 7,238.1 | C898321031 | 0 | 0 | C307630772 | 96,313.04 | 103,551.14 | 0 | 0 |
335 | CASH_OUT | 52,868.16 | C1356223198 | 0 | 0 | C994915312 | 61,296.22 | 114,164.37 | 0 | 0 |
181 | CASH_IN | 65,636.86 | C777279194 | 58,570 | 124,206.86 | C208872867 | 29,769.22 | 0 | 0 | 0 |
324 | CASH_OUT | 463,308.16 | C369593009 | 31,695 | 0 | C566417663 | 0 | 463,308.16 | 0 | 0 |
163 | CASH_OUT | 164,563.26 | C1829016010 | 2,060 | 0 | C1451546526 | 3,057,876.65 | 3,222,439.91 | 0 | 0 |
7 | PAYMENT | 8,554.21 | C834837937 | 51,847 | 43,292.79 | M1964320423 | 0 | 0 | 0 | 0 |
43 | CASH_IN | 406,397.15 | C549286051 | 233 | 406,630.15 | C328672581 | 281,008.35 | 0 | 0 | 0 |
355 | TRANSFER | 787,887.55 | C133142578 | 42,960 | 0 | C112476435 | 84,192.32 | 872,079.87 | 0 | 0 |
303 | PAYMENT | 40,782.73 | C860708038 | 23,025 | 0 | M632653284 | 0 | 0 | 0 | 0 |
40 | CASH_OUT | 64,714.81 | C1075946738 | 0 | 0 | C1921209802 | 65,903.67 | 130,618.48 | 0 | 0 |
354 | CASH_IN | 56,801.8 | C1797074033 | 190,303 | 247,104.8 | C1839660452 | 38,003.21 | 0 | 0 | 0 |
259 | CASH_OUT | 170,757.71 | C721979511 | 0 | 0 | C1985295284 | 191,917 | 362,674.71 | 0 | 0 |
287 | PAYMENT | 14,217.96 | C1228483105 | 584 | 0 | M464467282 | 0 | 0 | 0 | 0 |
303 | PAYMENT | 19,312.15 | C1331958696 | 174,282.74 | 154,970.6 | M1297855468 | 0 | 0 | 0 | 0 |
14 | CASH_OUT | 215,202.05 | C477991067 | 0 | 0 | C1205078273 | 259,065.77 | 350,625.01 | 0 | 0 |
347 | CASH_IN | 51,366.61 | C240619499 | 2,147,394.19 | 2,198,760.8 | C933151111 | 2,568,267.66 | 2,516,901.05 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.