step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
179 | CASH_OUT | 262,701.28 | C1977410179 | 126,713 | 0 | C1362716592 | 217,451.97 | 480,153.25 | 0 | 0 |
403 | TRANSFER | 647,711.38 | C1647622992 | 0 | 0 | C806083492 | 7,290,829.28 | 7,938,540.66 | 0 | 0 |
186 | CASH_OUT | 160,056.49 | C598652411 | 21,591 | 0 | C482261413 | 28,694.29 | 188,750.78 | 0 | 0 |
382 | PAYMENT | 3,972.71 | C54298247 | 28,839 | 24,866.29 | M581896590 | 0 | 0 | 0 | 0 |
280 | CASH_IN | 59,070.45 | C1656213388 | 3,580,426.21 | 3,639,496.66 | C1224144401 | 148,264.17 | 89,193.72 | 0 | 0 |
38 | CASH_OUT | 38,521.18 | C330452761 | 0 | 0 | C1832920201 | 88,322.54 | 126,843.72 | 0 | 0 |
141 | CASH_OUT | 6,518.57 | C696993443 | 103,285.9 | 96,767.32 | C1450872799 | 360,080.31 | 366,598.88 | 0 | 0 |
396 | CASH_OUT | 37,957.01 | C257160996 | 0 | 0 | C1182597891 | 54,458.24 | 92,415.25 | 0 | 0 |
305 | CASH_OUT | 32,164.82 | C1607001828 | 24,238 | 0 | C99178221 | 1,052,520.82 | 1,084,685.64 | 0 | 0 |
617 | CASH_IN | 135,780.05 | C566930460 | 6,056,109.02 | 6,191,889.08 | C1067252783 | 423,018.15 | 287,238.1 | 0 | 0 |
182 | CASH_OUT | 307,957.18 | C2105167237 | 10,374 | 0 | C1532660344 | 265,311.99 | 573,269.18 | 0 | 0 |
321 | TRANSFER | 936,485.2 | C931401490 | 0 | 0 | C1161743397 | 9,887,368.32 | 10,823,853.51 | 0 | 0 |
10 | DEBIT | 6,746.16 | C97884761 | 392,092.32 | 385,346.17 | C601273889 | 1,442,434.83 | 1,501,249.72 | 0 | 0 |
211 | CASH_IN | 249,893.27 | C788626549 | 24,036,815.54 | 24,286,708.81 | C652644137 | 2,633,661.05 | 2,323,274.39 | 0 | 0 |
354 | CASH_OUT | 213,083.53 | C879130883 | 507,708 | 294,624.47 | C1074342354 | 4,402,463.67 | 4,615,547.2 | 0 | 0 |
227 | PAYMENT | 17,627.66 | C1237033874 | 0 | 0 | M1934576052 | 0 | 0 | 0 | 0 |
358 | CASH_IN | 327,981.23 | C1515670777 | 3,669,955.86 | 3,997,937.09 | C1487412428 | 3,904,631.4 | 3,576,650.17 | 0 | 0 |
208 | PAYMENT | 40,657.5 | C1346065346 | 0 | 0 | M151340883 | 0 | 0 | 0 | 0 |
21 | TRANSFER | 621,102.56 | C1861811191 | 0 | 0 | C1763052044 | 5,547,588.1 | 6,168,690.66 | 0 | 0 |
155 | PAYMENT | 21,833.32 | C22598696 | 919,870.76 | 898,037.44 | M1243678079 | 0 | 0 | 0 | 0 |
328 | PAYMENT | 30,607.06 | C2061641810 | 0 | 0 | M1123577562 | 0 | 0 | 0 | 0 |
136 | CASH_OUT | 222,469.36 | C146886648 | 107,294 | 0 | C1628536128 | 0 | 222,469.36 | 0 | 0 |
250 | PAYMENT | 32,972.13 | C342349118 | 0 | 0 | M1000802424 | 0 | 0 | 0 | 0 |
237 | PAYMENT | 33,596.18 | C198047096 | 0 | 0 | M532127023 | 0 | 0 | 0 | 0 |
206 | CASH_IN | 1,419.31 | C875234001 | 7,550,648.47 | 7,552,067.79 | C1707180091 | 112,918.83 | 111,499.51 | 0 | 0 |
278 | CASH_IN | 393,578.18 | C2051697289 | 1,287,907.55 | 1,681,485.74 | C983550824 | 3,650,173.85 | 3,256,595.67 | 0 | 0 |
375 | CASH_OUT | 366,924.38 | C1785418112 | 0 | 0 | C719885226 | 3,275,881.66 | 3,642,806.04 | 0 | 0 |
279 | TRANSFER | 103,508.53 | C354532969 | 6,545 | 0 | C1975895158 | 63,037.46 | 166,545.99 | 0 | 0 |
399 | PAYMENT | 16,719.03 | C462120235 | 510 | 0 | M1097110867 | 0 | 0 | 0 | 0 |
240 | DEBIT | 4,198.83 | C197967535 | 62,627 | 58,428.17 | C1551518580 | 224,360.77 | 228,559.6 | 0 | 0 |
257 | CASH_OUT | 322,119.7 | C1476707954 | 100,743 | 0 | C2130784155 | 36,964.87 | 359,084.57 | 0 | 0 |
159 | CASH_OUT | 182,605.64 | C985525291 | 458,535 | 275,929.36 | C1165432870 | 3,270,116.06 | 3,452,721.7 | 0 | 0 |
140 | PAYMENT | 462.35 | C94537362 | 11,374 | 10,911.65 | M42152571 | 0 | 0 | 0 | 0 |
129 | CASH_IN | 152,704.79 | C204834635 | 4,196,762.16 | 4,349,466.95 | C1269614881 | 534,893.1 | 351,173.63 | 0 | 0 |
230 | CASH_OUT | 237,977.65 | C1851368054 | 9,794 | 0 | C1207860649 | 1,053,108.06 | 1,291,085.71 | 0 | 0 |
231 | CASH_OUT | 359,421.76 | C941404854 | 20,488 | 0 | C1728717111 | 1,140,565.69 | 1,499,987.46 | 0 | 0 |
162 | PAYMENT | 16,846.94 | C690496894 | 103 | 0 | M1885056961 | 0 | 0 | 0 | 0 |
325 | CASH_OUT | 43,099.85 | C1064452665 | 0 | 0 | C1624310931 | 1,470,862.73 | 1,513,962.57 | 0 | 0 |
326 | CASH_IN | 110,737.39 | C956322685 | 1,178,363.22 | 1,289,100.6 | C1115785100 | 574,458.27 | 463,720.88 | 0 | 0 |
160 | TRANSFER | 102,745.36 | C1458916604 | 32 | 0 | C129265167 | 939,439.6 | 1,042,184.96 | 0 | 0 |
514 | CASH_OUT | 85,148.05 | C2752053 | 11,682.38 | 0 | C692913815 | 869,140.46 | 954,288.51 | 0 | 0 |
346 | PAYMENT | 4,157.51 | C634624739 | 0 | 0 | M506565186 | 0 | 0 | 0 | 0 |
14 | CASH_OUT | 296,101.87 | C315956203 | 0 | 0 | C263207633 | 404,241.22 | 1,060,986.88 | 0 | 0 |
161 | PAYMENT | 11,972.66 | C1164730477 | 0 | 0 | M411231945 | 0 | 0 | 0 | 0 |
130 | CASH_IN | 514,400.24 | C1432079446 | 1,601,829.05 | 2,116,229.29 | C1721246847 | 10,940,802.64 | 10,426,402.4 | 0 | 0 |
404 | PAYMENT | 8,810.71 | C1195997715 | 3,214 | 0 | M790621716 | 0 | 0 | 0 | 0 |
277 | CASH_IN | 161,279 | C497374487 | 2,257 | 163,536 | C505758422 | 0 | 278,673.66 | 0 | 0 |
565 | CASH_IN | 387,178.11 | C2082735633 | 132,420.26 | 519,598.37 | C2078283648 | 412,911.94 | 25,733.83 | 0 | 0 |
129 | PAYMENT | 17,676.06 | C1536210037 | 16,278 | 0 | M210387226 | 0 | 0 | 0 | 0 |
12 | CASH_OUT | 336,106.54 | C2104407766 | 20,921 | 0 | C2137760777 | 3,662,359.01 | 3,998,465.56 | 0 | 0 |
22 | CASH_OUT | 274,901.08 | C587071631 | 0 | 0 | C1291253720 | 4,598,543.79 | 4,879,026.55 | 0 | 0 |
206 | PAYMENT | 6,164.43 | C1813192533 | 0 | 0 | M1865588687 | 0 | 0 | 0 | 0 |
283 | CASH_OUT | 6,834.95 | C181460878 | 726 | 0 | C1584711409 | 0 | 6,834.95 | 0 | 0 |
190 | PAYMENT | 4,911.24 | C1645593590 | 10,228 | 5,316.76 | M1029832163 | 0 | 0 | 0 | 0 |
257 | CASH_OUT | 101,264.22 | C1525495761 | 0 | 0 | C965685644 | 569,370.98 | 670,635.19 | 0 | 0 |
379 | CASH_OUT | 74,840.91 | C1251965113 | 39,612.43 | 0 | C2046411473 | 8,013,212.09 | 8,088,053 | 0 | 0 |
330 | CASH_IN | 225,942.09 | C1935164113 | 15,081 | 241,023.09 | C1570839418 | 122,595.65 | 0 | 0 | 0 |
284 | CASH_OUT | 251,982.63 | C778479072 | 0 | 0 | C1244760105 | 802,684.75 | 1,054,667.39 | 0 | 0 |
36 | CASH_IN | 118,382.27 | C1316720165 | 6,483,854.33 | 6,602,236.6 | C1633302282 | 125,721.21 | 7,338.94 | 0 | 0 |
12 | CASH_IN | 592,575.54 | C2055796171 | 1,814,574.27 | 2,407,149.81 | C747184469 | 17,826,818.4 | 17,322,407.97 | 0 | 0 |
230 | CASH_OUT | 118,459.21 | C652266454 | 12,729 | 0 | C128226204 | 73,943.63 | 192,402.84 | 0 | 0 |
404 | CASH_OUT | 88,043.41 | C1499251093 | 6,064 | 0 | C504358362 | 0 | 88,043.41 | 0 | 0 |
400 | CASH_OUT | 184,312.32 | C2084921883 | 20,958 | 0 | C183685866 | 5,258,412.09 | 5,442,724.41 | 0 | 0 |
327 | PAYMENT | 74,662.04 | C255815823 | 11,656 | 0 | M1149073120 | 0 | 0 | 0 | 0 |
282 | CASH_OUT | 132,416.35 | C2077759188 | 0 | 0 | C1395724466 | 1,601,082.61 | 1,733,498.96 | 0 | 0 |
378 | PAYMENT | 4,078.45 | C693268616 | 14,116.76 | 10,038.31 | M1431900031 | 0 | 0 | 0 | 0 |
17 | TRANSFER | 578,754.82 | C1459499235 | 72,356.7 | 0 | C1826157000 | 335,861.21 | 732,208.25 | 0 | 0 |
306 | CASH_OUT | 56,248.8 | C1674729723 | 0 | 0 | C1076650881 | 1,333,741.15 | 1,389,989.96 | 0 | 0 |
41 | CASH_OUT | 230,476.67 | C211108232 | 0 | 0 | C1507419157 | 261,591.85 | 492,068.51 | 0 | 0 |
141 | CASH_IN | 148,858.21 | C875485354 | 47,734.21 | 196,592.43 | C2002569853 | 6,354,104.56 | 6,205,246.34 | 0 | 0 |
346 | PAYMENT | 22,849.21 | C518189422 | 842,586.31 | 819,737.1 | M238705963 | 0 | 0 | 0 | 0 |
393 | CASH_IN | 103,210.29 | C180850226 | 11,940,962.37 | 12,044,172.66 | C192403938 | 181,860.49 | 78,650.2 | 0 | 0 |
406 | PAYMENT | 261.9 | C1316843134 | 0 | 0 | M1253056998 | 0 | 0 | 0 | 0 |
404 | PAYMENT | 10,523.74 | C1049873046 | 0 | 0 | M194287035 | 0 | 0 | 0 | 0 |
396 | PAYMENT | 20,648.59 | C936128680 | 0 | 0 | M919270944 | 0 | 0 | 0 | 0 |
329 | CASH_OUT | 198,579.53 | C1624608374 | 11,512 | 0 | C44838703 | 89,048.57 | 287,628.09 | 0 | 0 |
202 | TRANSFER | 687,599.04 | C521704743 | 138,279 | 0 | C1295885915 | 79,509.94 | 767,108.99 | 0 | 0 |
137 | PAYMENT | 11,549.76 | C503096037 | 227,101 | 215,551.24 | M1686885895 | 0 | 0 | 0 | 0 |
258 | CASH_OUT | 96,075.08 | C658225340 | 90,127 | 0 | C110285267 | 343,445.26 | 439,520.35 | 0 | 0 |
209 | CASH_IN | 190,912.93 | C1267056683 | 5,673,697.57 | 5,864,610.51 | C970979354 | 1,453,709.7 | 1,262,796.76 | 0 | 0 |
18 | PAYMENT | 437.5 | C1852598297 | 0 | 0 | M610533817 | 0 | 0 | 0 | 0 |
321 | PAYMENT | 13,129.12 | C909735565 | 0 | 0 | M1960312778 | 0 | 0 | 0 | 0 |
18 | CASH_OUT | 109,786.29 | C180064137 | 290,000.79 | 180,214.5 | C1861089542 | 1,615,522.54 | 1,725,308.83 | 0 | 0 |
359 | PAYMENT | 2,547.38 | C777736541 | 20,251 | 17,703.62 | M2015670375 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,621.55 | C1293322136 | 0 | 0 | M1624564291 | 0 | 0 | 0 | 0 |
135 | PAYMENT | 11,834.47 | C1597400591 | 97,407.05 | 85,572.58 | M1275575324 | 0 | 0 | 0 | 0 |
395 | CASH_OUT | 303,796.95 | C1997730504 | 0 | 0 | C968297084 | 349,032.42 | 652,829.37 | 0 | 0 |
394 | CASH_OUT | 399,093.35 | C474842823 | 377,319.68 | 0 | C339962411 | 1,547,989.08 | 1,947,082.42 | 0 | 0 |
204 | CASH_OUT | 64,071.72 | C1527819324 | 36,335 | 0 | C2096477354 | 2,431,628.55 | 2,495,700.27 | 0 | 0 |
297 | CASH_IN | 433,203.46 | C980600220 | 688,374.7 | 1,121,578.16 | C1555320235 | 2,453,584.92 | 2,020,381.46 | 0 | 0 |
41 | CASH_IN | 185,929.43 | C804517197 | 6,076 | 192,005.43 | C525369580 | 0 | 0 | 0 | 0 |
548 | CASH_OUT | 96,807.67 | C71108764 | 51,695 | 0 | C1234787053 | 0 | 96,807.67 | 0 | 0 |
384 | PAYMENT | 8,498.65 | C857971758 | 14,791 | 6,292.35 | M435230566 | 0 | 0 | 0 | 0 |
332 | PAYMENT | 7,326.58 | C925881462 | 4,691 | 0 | M1492131687 | 0 | 0 | 0 | 0 |
347 | CASH_IN | 227,704.81 | C1508603086 | 17,832,017.28 | 18,059,722.1 | C458084246 | 13,958,219.59 | 13,488,677.78 | 0 | 0 |
490 | CASH_IN | 155,276.62 | C1136032071 | 11,251,017.73 | 11,406,294.34 | C1286005146 | 472,511.15 | 317,234.54 | 0 | 0 |
306 | CASH_OUT | 277,622.83 | C1699445816 | 20,567 | 0 | C528026491 | 293,820.71 | 571,443.54 | 0 | 0 |
352 | CASH_IN | 14,241.64 | C901082477 | 4,814,447.13 | 4,828,688.76 | C1908107785 | 2,425,612.46 | 2,411,370.83 | 0 | 0 |
284 | PAYMENT | 5,952.34 | C361423704 | 14,927 | 8,974.66 | M624249642 | 0 | 0 | 0 | 0 |
236 | CASH_IN | 145,735.83 | C2064817598 | 3,331,520.48 | 3,477,256.31 | C665577026 | 411,064.16 | 265,328.33 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.