step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
357 | CASH_IN | 97,947.09 | C362758856 | 5,239,581 | 5,337,528.09 | C1754076598 | 195,791.75 | 97,844.66 | 0 | 0 |
239 | PAYMENT | 15,276.52 | C1370441425 | 150,682 | 135,405.48 | M668499114 | 0 | 0 | 0 | 0 |
345 | TRANSFER | 116,387.38 | C1664478249 | 29,944 | 0 | C1320202888 | 0 | 116,387.38 | 0 | 0 |
576 | PAYMENT | 449.53 | C1762403804 | 50,184 | 49,734.47 | M1627881857 | 0 | 0 | 0 | 0 |
403 | CASH_OUT | 123,460.99 | C1770827171 | 0 | 0 | C1059485544 | 1,314,413.92 | 1,437,874.91 | 0 | 0 |
304 | CASH_OUT | 75,444.38 | C149442858 | 319,596 | 244,151.62 | C781151295 | 42,794.12 | 112,370.45 | 0 | 0 |
474 | CASH_IN | 2,648.48 | C927363302 | 4,909,617.49 | 4,912,265.97 | C1818281986 | 6,286,848.72 | 6,284,200.23 | 0 | 0 |
208 | CASH_OUT | 335,178.4 | C637163936 | 0 | 0 | C1555244133 | 419,871.76 | 755,050.16 | 0 | 0 |
278 | CASH_OUT | 283,896.94 | C1031536244 | 23,738 | 0 | C1031450381 | 893,321.37 | 1,177,218.3 | 0 | 0 |
379 | CASH_OUT | 267,825.87 | C724543456 | 0 | 0 | C453173796 | 4,464,374.98 | 4,732,200.85 | 0 | 0 |
357 | CASH_IN | 438,321.03 | C1012684649 | 533,454.1 | 971,775.13 | C99513008 | 718,838.76 | 280,517.73 | 0 | 0 |
138 | CASH_OUT | 147,780.9 | C843340389 | 42,178 | 0 | C2015570844 | 0 | 147,780.9 | 0 | 0 |
43 | PAYMENT | 6,964.77 | C1143990303 | 0 | 0 | M594472884 | 0 | 0 | 0 | 0 |
355 | CASH_IN | 81,100.91 | C1129581184 | 25,253 | 106,353.91 | C1843200739 | 0 | 0 | 0 | 0 |
232 | CASH_OUT | 32,728.02 | C421368489 | 0 | 0 | C1614628724 | 1,460,254.85 | 1,492,982.87 | 0 | 0 |
309 | PAYMENT | 5,875.35 | C2138280200 | 0 | 0 | M1452298314 | 0 | 0 | 0 | 0 |
396 | CASH_OUT | 89,793.87 | C1357168982 | 28,388 | 0 | C1307062883 | 1,792,767.95 | 1,882,561.82 | 0 | 0 |
283 | CASH_OUT | 86,976.42 | C1818866808 | 0 | 0 | C1921512450 | 1,400,391.91 | 1,487,368.33 | 0 | 0 |
155 | CASH_OUT | 136,187.54 | C1762778858 | 0 | 0 | C13035854 | 829,374.39 | 965,561.93 | 0 | 0 |
281 | PAYMENT | 13,761.6 | C281509872 | 166 | 0 | M1191346876 | 0 | 0 | 0 | 0 |
20 | CASH_OUT | 292,195.68 | C2045214871 | 0 | 0 | C1359361359 | 3,895,403.23 | 4,187,598.91 | 0 | 0 |
157 | CASH_OUT | 88,622.71 | C1994972440 | 481,758.33 | 393,135.61 | C536959274 | 2,002,374.92 | 2,090,997.64 | 0 | 0 |
234 | CASH_OUT | 71,431.58 | C1067770683 | 0 | 0 | C196216864 | 983,974.23 | 1,055,405.81 | 0 | 0 |
43 | CASH_IN | 16,328.32 | C2090234637 | 994 | 17,322.32 | C1455843718 | 1,012,608.99 | 1,205,527.95 | 0 | 0 |
395 | TRANSFER | 120,134.99 | C1854593066 | 144,875 | 24,740.01 | C1481322360 | 2,136,143.51 | 2,256,278.51 | 0 | 0 |
157 | TRANSFER | 743,704.09 | C953372141 | 51,419 | 0 | C832711225 | 553,347.72 | 1,464,181.9 | 0 | 0 |
595 | CASH_OUT | 70,135.78 | C1667799173 | 5,080 | 0 | C1101206342 | 5,642,228.32 | 5,712,364.1 | 0 | 0 |
203 | PAYMENT | 519.57 | C1325952720 | 0 | 0 | M2075921645 | 0 | 0 | 0 | 0 |
135 | PAYMENT | 2,464.28 | C159836689 | 0 | 0 | M852966380 | 0 | 0 | 0 | 0 |
236 | CASH_IN | 284,025.57 | C1492918804 | 4,131,104.11 | 4,415,129.69 | C1225002586 | 425,134.22 | 141,108.65 | 0 | 0 |
321 | CASH_OUT | 155,799.82 | C1792176956 | 769 | 0 | C904048488 | 0 | 155,799.82 | 0 | 0 |
143 | CASH_IN | 13,315.49 | C1395202628 | 5,123,728.72 | 5,137,044.21 | C1107916304 | 118,237.54 | 104,922.06 | 0 | 0 |
136 | CASH_IN | 84,034.58 | C1711848749 | 15,783,418.47 | 15,867,453.05 | C321169149 | 258,598.65 | 180,876.66 | 0 | 0 |
129 | PAYMENT | 13,947.11 | C497534736 | 0 | 0 | M1876608800 | 0 | 0 | 0 | 0 |
590 | TRANSFER | 120,692.35 | C1996090687 | 0 | 0 | C1345766074 | 4,946,668.45 | 5,067,360.8 | 0 | 0 |
329 | TRANSFER | 6,067.23 | C71220675 | 259,824.28 | 253,757.05 | C547081514 | 448,023.96 | 454,091.19 | 0 | 0 |
619 | PAYMENT | 7,422.26 | C1639389033 | 301,260.61 | 293,838.35 | M1274234902 | 0 | 0 | 0 | 0 |
305 | CASH_IN | 302,018.84 | C695244003 | 1,957,152.97 | 2,259,171.81 | C410825770 | 2,120,640.15 | 1,818,621.31 | 0 | 0 |
350 | CASH_OUT | 96,493.74 | C1050077695 | 0 | 0 | C2019180045 | 230,628.83 | 327,122.57 | 0 | 0 |
158 | CASH_IN | 289,685.06 | C2020479793 | 3,405,246.86 | 3,694,931.92 | C1932398940 | 735,899.58 | 446,214.52 | 0 | 0 |
130 | PAYMENT | 13,150.33 | C2017939371 | 0 | 0 | M314171405 | 0 | 0 | 0 | 0 |
119 | PAYMENT | 10,127.6 | C842349557 | 90,807 | 80,679.4 | M1635204917 | 0 | 0 | 0 | 0 |
237 | CASH_OUT | 71,969.35 | C953665033 | 0 | 0 | C125476121 | 1,856,787.95 | 1,928,757.31 | 0 | 0 |
44 | CASH_IN | 363,229.99 | C1064082563 | 7,698,467.53 | 8,061,697.52 | C2126588032 | 2,663,131.19 | 2,646,492.7 | 0 | 0 |
299 | CASH_IN | 157,554.19 | C2053825072 | 1,457,251.59 | 1,614,805.78 | C2023082320 | 245,493.77 | 87,939.58 | 0 | 0 |
133 | CASH_OUT | 55,761.36 | C1206178707 | 0 | 0 | C1155838976 | 3,453,029.38 | 3,508,790.74 | 0 | 0 |
211 | PAYMENT | 2,254.55 | C102404479 | 0 | 0 | M1334982015 | 0 | 0 | 0 | 0 |
18 | CASH_IN | 140,238.7 | C846352709 | 654 | 140,892.7 | C543154424 | 3,508 | 0 | 0 | 0 |
160 | CASH_OUT | 49,966.6 | C1738320408 | 0 | 0 | C1526844109 | 4,491,776.13 | 4,541,742.73 | 0 | 0 |
328 | PAYMENT | 17,283.67 | C128886551 | 277,026.29 | 259,742.62 | M1316102239 | 0 | 0 | 0 | 0 |
381 | CASH_OUT | 164,095.71 | C1053564833 | 11,663 | 0 | C543917118 | 176,979.44 | 341,075.15 | 0 | 0 |
370 | CASH_IN | 176,509.58 | C1703731551 | 1,738,261.54 | 1,914,771.12 | C389846327 | 410,014.43 | 233,504.85 | 0 | 0 |
681 | CASH_OUT | 89,781.42 | C425657970 | 10,118 | 0 | C714484936 | 105,497.25 | 195,278.67 | 0 | 0 |
280 | CASH_OUT | 290,314.72 | C93418156 | 0 | 0 | C1862374063 | 1,733,508.73 | 2,204,687.02 | 0 | 0 |
202 | PAYMENT | 33,968.09 | C2115290486 | 0 | 0 | M458484280 | 0 | 0 | 0 | 0 |
186 | TRANSFER | 407,137.32 | C1925932068 | 0 | 0 | C1326593181 | 625,217.36 | 1,016,066.53 | 0 | 0 |
379 | CASH_OUT | 67,442.58 | C2108563120 | 527,334.25 | 459,891.67 | C303003544 | 1,190,475.03 | 1,257,917.61 | 0 | 0 |
40 | CASH_IN | 21,589.26 | C1026345385 | 1,153,588.36 | 1,175,177.62 | C110157441 | 174,516.17 | 152,926.91 | 0 | 0 |
355 | PAYMENT | 5,502.97 | C1833330530 | 0 | 0 | M481363587 | 0 | 0 | 0 | 0 |
286 | CASH_OUT | 82,982.33 | C1706189576 | 0 | 0 | C808176880 | 706,610 | 789,592.32 | 0 | 0 |
40 | CASH_OUT | 82,651.15 | C656576755 | 0 | 0 | C956080386 | 327,703.94 | 410,355.09 | 0 | 0 |
287 | TRANSFER | 222,399.91 | C644574689 | 0 | 0 | C1825344967 | 2,092,537.2 | 2,314,937.1 | 0 | 0 |
136 | CASH_IN | 20,060.13 | C1369078410 | 279,362.01 | 299,422.14 | C40981167 | 215,706.65 | 195,646.52 | 0 | 0 |
352 | PAYMENT | 16,416.46 | C1656683625 | 0 | 0 | M899349976 | 0 | 0 | 0 | 0 |
238 | PAYMENT | 13,020.77 | C1245743431 | 199,057 | 186,036.23 | M802016946 | 0 | 0 | 0 | 0 |
346 | TRANSFER | 1,709,782.72 | C62990709 | 124,750.49 | 0 | C164234467 | 3,103,581.97 | 4,813,364.69 | 0 | 0 |
188 | PAYMENT | 8,348.42 | C277826878 | 251,496 | 243,147.58 | M1745485037 | 0 | 0 | 0 | 0 |
139 | CASH_OUT | 24,799.7 | C1332729994 | 0 | 0 | C1497897212 | 39,730.62 | 64,530.32 | 0 | 0 |
306 | CASH_IN | 29,657.38 | C1775276358 | 5,036 | 34,693.38 | C1407879386 | 8,497.97 | 0 | 0 | 0 |
163 | PAYMENT | 7,916.48 | C225031970 | 40,480 | 32,563.52 | M1396479580 | 0 | 0 | 0 | 0 |
34 | PAYMENT | 24,154.25 | C318521892 | 102,374 | 78,219.75 | M1752800642 | 0 | 0 | 0 | 0 |
381 | PAYMENT | 3,823.85 | C503128424 | 10,539 | 6,715.15 | M1890561361 | 0 | 0 | 0 | 0 |
21 | CASH_IN | 89,847.65 | C1628280757 | 3,834,966.2 | 3,924,813.85 | C265442747 | 1,450,258.07 | 1,360,410.41 | 0 | 0 |
355 | CASH_IN | 40,959.02 | C2044491301 | 19,282 | 60,241.02 | C1103911369 | 316,753.43 | 275,794.41 | 0 | 0 |
301 | TRANSFER | 111,738.24 | C951176928 | 20,555 | 0 | C1005385706 | 184,511.54 | 296,249.78 | 0 | 0 |
402 | CASH_OUT | 216,846.15 | C231169766 | 11,565 | 0 | C1070057359 | 4,005,463.83 | 4,222,309.98 | 0 | 0 |
377 | CASH_IN | 45,234.88 | C887707745 | 8,928 | 54,162.88 | C1389287480 | 32,626.01 | 0 | 0 | 0 |
406 | PAYMENT | 2,836.03 | C1676195940 | 0 | 0 | M1763225142 | 0 | 0 | 0 | 0 |
399 | PAYMENT | 13,231.15 | C637191590 | 137,186.54 | 123,955.39 | M1853971255 | 0 | 0 | 0 | 0 |
255 | PAYMENT | 13,078.18 | C1946672686 | 15,126 | 2,047.82 | M258803680 | 0 | 0 | 0 | 0 |
138 | TRANSFER | 338,806.95 | C1261318647 | 0 | 0 | C1525711410 | 4,596,214.39 | 4,935,021.34 | 0 | 0 |
15 | CASH_OUT | 23,618.11 | C1508585136 | 49,921 | 26,302.89 | C886888353 | 755,916.42 | 779,534.53 | 0 | 0 |
191 | DEBIT | 1,433.47 | C1544827478 | 19,906 | 18,472.53 | C1918488764 | 6,491,385.31 | 6,492,818.79 | 0 | 0 |
17 | CASH_IN | 310,349.65 | C486998899 | 11,145 | 321,494.65 | C1723324881 | 88,164.25 | 0 | 0 | 0 |
260 | CASH_OUT | 71,021.39 | C1762810109 | 0 | 0 | C1433982319 | 429,103.83 | 500,125.22 | 0 | 0 |
401 | PAYMENT | 10,246.73 | C1650233679 | 113,999.45 | 103,752.71 | M1676210531 | 0 | 0 | 0 | 0 |
326 | TRANSFER | 2,821,821.23 | C453169015 | 0 | 0 | C1910010179 | 4,495,723.9 | 7,317,545.13 | 0 | 0 |
236 | CASH_IN | 165,124.49 | C1215117659 | 2,556,990.34 | 2,722,114.82 | C1856349448 | 212,487.57 | 47,363.08 | 0 | 0 |
253 | TRANSFER | 535,897.14 | C1274081962 | 0 | 0 | C559794002 | 2,279,534.81 | 2,815,431.95 | 0 | 0 |
210 | PAYMENT | 20,711.42 | C308286122 | 0 | 0 | M1122266376 | 0 | 0 | 0 | 0 |
359 | CASH_IN | 156,476.47 | C777439246 | 1,133,004.85 | 1,289,481.32 | C1955762222 | 4,436,666.85 | 4,280,190.38 | 0 | 0 |
487 | PAYMENT | 4,968.69 | C334172798 | 105,518 | 100,549.31 | M344327026 | 0 | 0 | 0 | 0 |
15 | CASH_IN | 17,783.69 | C37956858 | 5,188,323.57 | 5,206,107.26 | C106014281 | 230,892.09 | 213,108.4 | 0 | 0 |
404 | CASH_OUT | 25,945.05 | C529334487 | 249 | 0 | C142992087 | 4,615,226.27 | 4,641,171.32 | 0 | 0 |
212 | PAYMENT | 19,254.42 | C218324290 | 0 | 0 | M1057052375 | 0 | 0 | 0 | 0 |
153 | CASH_IN | 188,725.32 | C1742133157 | 5,747,752.53 | 5,936,477.85 | C1384148874 | 2,131,391.1 | 1,942,665.78 | 0 | 0 |
254 | CASH_IN | 36,203.99 | C411426536 | 7,307,137.89 | 7,343,341.87 | C1540014921 | 4,259,786.29 | 4,223,582.31 | 0 | 0 |
33 | CASH_OUT | 443,031.75 | C580730041 | 30,465 | 0 | C1712641270 | 0 | 443,031.75 | 0 | 0 |
305 | CASH_IN | 298,008.98 | C1507418651 | 1,169,511.46 | 1,467,520.44 | C1788880808 | 11,084,350.16 | 10,786,341.18 | 0 | 0 |
228 | PAYMENT | 9,351.62 | C1034434328 | 0 | 0 | M1603635375 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.