step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
279 | CASH_OUT | 54,949.87 | C668339242 | 431,805.17 | 376,855.3 | C216973947 | 596,872.77 | 651,822.64 | 0 | 0 |
227 | CASH_OUT | 263,132.65 | C1260416082 | 20,459 | 0 | C479843189 | 0 | 263,132.65 | 0 | 0 |
228 | CASH_IN | 266,577.4 | C1393475723 | 81,933 | 348,510.4 | C1348608404 | 3,143.15 | 0 | 0 | 0 |
251 | PAYMENT | 23,713.15 | C519040799 | 33,388 | 9,674.85 | M1502305552 | 0 | 0 | 0 | 0 |
139 | PAYMENT | 13,919.63 | C1910513370 | 29,884 | 15,964.37 | M1196210876 | 0 | 0 | 0 | 0 |
255 | CASH_OUT | 333,821.86 | C705965881 | 0 | 0 | C97148314 | 1,035,666.52 | 1,369,488.38 | 0 | 0 |
297 | CASH_IN | 65,943.88 | C530800429 | 15,748 | 81,691.88 | C467481784 | 108,916.51 | 42,972.63 | 0 | 0 |
378 | CASH_OUT | 73,139.66 | C1739316231 | 0 | 0 | C908358758 | 362,339.31 | 435,478.98 | 0 | 0 |
355 | CASH_OUT | 242,255.03 | C88791744 | 0 | 0 | C1647779006 | 295,998.52 | 538,253.55 | 0 | 0 |
306 | CASH_OUT | 115,316.99 | C947286945 | 0 | 0 | C2055897361 | 1,821,194.79 | 1,936,511.78 | 0 | 0 |
394 | TRANSFER | 650,042.89 | C1662079954 | 0 | 0 | C637683547 | 6,158,152.25 | 6,841,312.5 | 0 | 0 |
249 | PAYMENT | 4,024.7 | C1085306460 | 64,015 | 59,990.3 | M271809070 | 0 | 0 | 0 | 0 |
187 | CASH_OUT | 188,326.03 | C1612571724 | 400 | 0 | C1911697754 | 0 | 188,326.03 | 0 | 0 |
308 | PAYMENT | 13,852.15 | C1945983511 | 12,515 | 0 | M138054565 | 0 | 0 | 0 | 0 |
212 | TRANSFER | 10,574.23 | C1086953979 | 0 | 0 | C110877803 | 88,648.09 | 99,222.32 | 0 | 0 |
277 | PAYMENT | 12,226.3 | C1390437869 | 682 | 0 | M295867029 | 0 | 0 | 0 | 0 |
254 | TRANSFER | 53,303.16 | C1557868686 | 0 | 0 | C2036735333 | 5,501,655.98 | 5,554,959.14 | 0 | 0 |
9 | CASH_IN | 138,272.32 | C1095111796 | 77,137 | 215,409.32 | C1297342391 | 0 | 86,375.4 | 0 | 0 |
277 | CASH_IN | 35,725.66 | C1424911235 | 5,779,784.88 | 5,815,510.54 | C403086665 | 878,976.49 | 843,250.82 | 0 | 0 |
323 | CASH_OUT | 208,519.67 | C236911063 | 0 | 0 | C1997150335 | 627,462.08 | 835,981.75 | 0 | 0 |
327 | CASH_IN | 76,886.22 | C1200801908 | 5,278,457.56 | 5,355,343.79 | C1269381388 | 2,007,403.58 | 1,930,517.35 | 0 | 0 |
141 | TRANSFER | 478,925.99 | C1210328804 | 2,188 | 0 | C778385543 | 937,010.71 | 1,415,936.7 | 0 | 0 |
259 | PAYMENT | 7,193.55 | C1006562134 | 927 | 0 | M464706990 | 0 | 0 | 0 | 0 |
307 | CASH_OUT | 132,738.33 | C1240719580 | 13,427 | 0 | C1139854756 | 142,360.33 | 275,098.66 | 0 | 0 |
205 | CASH_IN | 97,407.56 | C1005459222 | 3,010,525.63 | 3,107,933.19 | C179028787 | 1,072,434.26 | 975,026.7 | 0 | 0 |
182 | CASH_OUT | 231,102.05 | C547680651 | 0 | 0 | C748965398 | 441,053.74 | 672,155.79 | 0 | 0 |
187 | PAYMENT | 10,955.64 | C807948079 | 76,688.68 | 65,733.04 | M570174682 | 0 | 0 | 0 | 0 |
134 | CASH_OUT | 206,174.94 | C1558620636 | 0 | 0 | C428978773 | 616,906.28 | 823,081.22 | 0 | 0 |
260 | PAYMENT | 3,706.42 | C2052261133 | 26,006 | 22,299.58 | M1333680076 | 0 | 0 | 0 | 0 |
256 | CASH_IN | 149,327.55 | C1835642152 | 11,845,186.68 | 11,994,514.23 | C1404752418 | 627,676.79 | 479,605.06 | 0 | 0 |
592 | CASH_OUT | 246,709.19 | C1104127793 | 0 | 0 | C2097498889 | 1,819,549.52 | 2,066,258.71 | 0 | 0 |
300 | CASH_OUT | 252,643.69 | C70924761 | 2,085 | 0 | C1596614626 | 164,291.11 | 525,946.87 | 0 | 0 |
255 | CASH_OUT | 233,846.05 | C1350326726 | 5,088 | 0 | C1492749287 | 501,103.7 | 734,949.75 | 0 | 0 |
258 | PAYMENT | 7,152.07 | C535840029 | 0 | 0 | M1202816044 | 0 | 0 | 0 | 0 |
323 | PAYMENT | 16,492.33 | C1261855609 | 91,143 | 74,650.67 | M1978702745 | 0 | 0 | 0 | 0 |
357 | CASH_IN | 41,031.39 | C1447870158 | 227 | 41,258.39 | C645302330 | 0 | 0 | 0 | 0 |
404 | TRANSFER | 247,679.22 | C531845927 | 0 | 0 | C801487537 | 8,970,191.92 | 9,217,871.14 | 0 | 0 |
640 | CASH_IN | 218,568.2 | C1893312167 | 2,527,933.72 | 2,746,501.93 | C791789039 | 407,084.5 | 188,516.3 | 0 | 0 |
133 | PAYMENT | 3,372.83 | C399652248 | 0 | 0 | M641687716 | 0 | 0 | 0 | 0 |
211 | CASH_IN | 231,082.44 | C1151609692 | 128,171 | 359,253.44 | C796785981 | 507,122.64 | 276,040.2 | 0 | 0 |
37 | CASH_OUT | 327,518.61 | C287861369 | 0 | 0 | C1213214056 | 632,896.79 | 960,415.4 | 0 | 0 |
133 | CASH_OUT | 336,868.25 | C1898744014 | 0 | 0 | C611567800 | 829,685.81 | 1,166,554.06 | 0 | 0 |
131 | CASH_OUT | 172,893.54 | C58877228 | 385 | 0 | C1008726851 | 25,326.69 | 10,151.18 | 0 | 0 |
241 | TRANSFER | 128,718.59 | C1410879349 | 128,718.59 | 0 | C1386809119 | 0 | 0 | 1 | 0 |
592 | PAYMENT | 9,951.58 | C2028178356 | 0 | 0 | M1897570642 | 0 | 0 | 0 | 0 |
399 | CASH_IN | 43,030.47 | C1035862795 | 2,340,169.33 | 2,383,199.8 | C1065084850 | 1,224,461.01 | 1,181,430.53 | 0 | 0 |
323 | PAYMENT | 5,562.32 | C1924050811 | 393,323.89 | 387,761.56 | M1593043533 | 0 | 0 | 0 | 0 |
231 | CASH_OUT | 261,221.54 | C920626955 | 0 | 0 | C2048856306 | 337,161.07 | 598,382.61 | 0 | 0 |
331 | CASH_OUT | 19,605.32 | C642614008 | 0 | 0 | C1808337729 | 1,923,363.74 | 1,942,969.06 | 0 | 0 |
283 | CASH_OUT | 98,318.98 | C457365064 | 2,982 | 0 | C1525840755 | 0 | 98,318.98 | 0 | 0 |
573 | CASH_OUT | 160,584.94 | C1397543686 | 0 | 0 | C680176000 | 420,340.3 | 580,925.24 | 0 | 0 |
206 | CASH_IN | 95,184.45 | C2006274460 | 1,082,575.87 | 1,177,760.31 | C2109293038 | 282,666.95 | 187,482.5 | 0 | 0 |
690 | TRANSFER | 96,349.87 | C1625318597 | 0 | 0 | C2087736428 | 2,898,353.79 | 2,994,703.66 | 0 | 0 |
214 | TRANSFER | 1,261,261.68 | C903940860 | 0 | 0 | C1914875550 | 1,439,278.61 | 2,700,540.29 | 0 | 0 |
304 | CASH_IN | 85,326.81 | C1286824315 | 20,705,698.76 | 20,791,025.57 | C657031819 | 1,180,107.31 | 1,094,780.5 | 0 | 0 |
163 | CASH_IN | 163,241.73 | C644198963 | 2,156,772.85 | 2,320,014.58 | C2039328984 | 874,745.11 | 711,503.38 | 0 | 0 |
283 | PAYMENT | 1,860.5 | C482650550 | 175,858 | 173,997.5 | M740400321 | 0 | 0 | 0 | 0 |
212 | PAYMENT | 13,061.02 | C1890302407 | 138 | 0 | M89644538 | 0 | 0 | 0 | 0 |
213 | PAYMENT | 8,100.55 | C1563750413 | 10,514.42 | 2,413.87 | M1124073568 | 0 | 0 | 0 | 0 |
161 | PAYMENT | 2,296.57 | C1669318516 | 31,200 | 28,903.43 | M1690252736 | 0 | 0 | 0 | 0 |
14 | CASH_IN | 67,991.62 | C1878465143 | 16,980,675.89 | 17,048,667.51 | C214968809 | 6,952,480.22 | 7,295,153.28 | 0 | 0 |
382 | PAYMENT | 2,101.35 | C1421068659 | 104,322 | 102,220.65 | M1256614290 | 0 | 0 | 0 | 0 |
209 | PAYMENT | 9,961.78 | C1239627005 | 108,222 | 98,260.22 | M1219360261 | 0 | 0 | 0 | 0 |
304 | TRANSFER | 10,000,000 | C1463357002 | 134 | 0 | C1658346936 | 0 | 21,414,574.43 | 0 | 0 |
274 | PAYMENT | 4,611.01 | C535878732 | 350,543 | 345,931.99 | M813395847 | 0 | 0 | 0 | 0 |
10 | PAYMENT | 3,128.42 | C1345503692 | 17,921 | 14,792.58 | M904372286 | 0 | 0 | 0 | 0 |
42 | CASH_OUT | 2,319.27 | C896816785 | 620,592 | 618,272.73 | C1954345491 | 499,771.46 | 183,742.16 | 0 | 0 |
305 | CASH_OUT | 245,870.23 | C1747662365 | 0 | 0 | C169330666 | 2,320,717.11 | 2,566,587.34 | 0 | 0 |
184 | CASH_OUT | 346,163.59 | C628340897 | 20,586 | 0 | C1633446669 | 264,615.35 | 610,778.94 | 0 | 0 |
22 | PAYMENT | 3,661.22 | C1186884914 | 0 | 0 | M877463505 | 0 | 0 | 0 | 0 |
129 | CASH_OUT | 264,148.32 | C394439984 | 0 | 0 | C1914617637 | 947,075.42 | 1,211,223.74 | 0 | 0 |
211 | CASH_OUT | 442,248.34 | C611393058 | 0 | 0 | C119718065 | 3,848,768.69 | 4,291,017.02 | 0 | 0 |
401 | CASH_OUT | 45,634.93 | C2037436948 | 1,631 | 0 | C361369104 | 845,783.49 | 891,418.41 | 0 | 0 |
371 | CASH_OUT | 62,446.99 | C1058758386 | 0 | 0 | C2139438201 | 818,811.74 | 881,258.73 | 0 | 0 |
206 | CASH_IN | 198,143.55 | C102571500 | 16,306.75 | 214,450.3 | C716202437 | 229,192.13 | 31,048.58 | 0 | 0 |
358 | TRANSFER | 119,988.04 | C714066074 | 6,170 | 0 | C1048538999 | 419,690.52 | 539,678.56 | 0 | 0 |
37 | CASH_OUT | 160,275.12 | C1484611959 | 39,034 | 0 | C1735748673 | 1,229 | 0 | 0 | 0 |
278 | CASH_IN | 149,201.1 | C1044857639 | 238,857 | 388,058.1 | C1451093652 | 5,065,387.35 | 4,916,186.25 | 0 | 0 |
9 | CASH_OUT | 258,684.93 | C1566528068 | 0 | 0 | C1134883945 | 3,859,953.26 | 4,962,842.76 | 0 | 0 |
36 | CASH_OUT | 97,288.97 | C1941154712 | 5,753 | 0 | C1997757161 | 1,989,302.53 | 2,086,591.5 | 0 | 0 |
401 | PAYMENT | 477.43 | C1643575066 | 149,671.19 | 149,193.75 | M1527849794 | 0 | 0 | 0 | 0 |
18 | CASH_IN | 123,139.89 | C1638705042 | 4,812 | 127,951.89 | C612862192 | 0 | 0 | 0 | 0 |
185 | PAYMENT | 567.72 | C272009093 | 225,725 | 225,157.28 | M1121003618 | 0 | 0 | 0 | 0 |
349 | PAYMENT | 26,805.25 | C1863076339 | 39,889 | 13,083.75 | M609129402 | 0 | 0 | 0 | 0 |
129 | PAYMENT | 924.18 | C15081462 | 0 | 0 | M1890553605 | 0 | 0 | 0 | 0 |
404 | TRANSFER | 19,001.72 | C1043120677 | 310,236.42 | 291,234.7 | C213837866 | 32,549.13 | 51,550.85 | 0 | 0 |
217 | DEBIT | 1,434.05 | C548928938 | 5,657 | 4,222.95 | C268654225 | 121,031.59 | 122,465.64 | 0 | 0 |
325 | CASH_OUT | 315,263.04 | C1069962345 | 22,054 | 0 | C1976981473 | 0 | 315,263.04 | 0 | 0 |
231 | CASH_OUT | 91,308.37 | C1588231729 | 0 | 0 | C1794105993 | 2,258,754.63 | 2,350,063 | 0 | 0 |
595 | PAYMENT | 13,691.4 | C442434438 | 11,505 | 0 | M456239854 | 0 | 0 | 0 | 0 |
352 | CASH_OUT | 276,566.41 | C1689627180 | 0 | 0 | C1197450284 | 1,867,199.35 | 2,143,765.75 | 0 | 0 |
157 | CASH_OUT | 145,366.07 | C1177163703 | 43,438 | 0 | C1472032860 | 1,221,455.58 | 1,277,894.02 | 0 | 0 |
352 | CASH_OUT | 29,208.63 | C436103187 | 0 | 0 | C42336887 | 186,510.32 | 688,437.57 | 0 | 0 |
9 | PAYMENT | 11,560.7 | C1379846188 | 125,899.27 | 114,338.57 | M1962622827 | 0 | 0 | 0 | 0 |
234 | CASH_IN | 99,136.69 | C539194601 | 3,021,830.51 | 3,120,967.21 | C1631884740 | 618,737.77 | 519,601.08 | 0 | 0 |
283 | TRANSFER | 1,551,423.3 | C96672506 | 0 | 0 | C1765705271 | 2,001,622.28 | 3,553,045.58 | 0 | 0 |
157 | PAYMENT | 24,895.55 | C873431700 | 0 | 0 | M1474741895 | 0 | 0 | 0 | 0 |
191 | CASH_IN | 6,405.32 | C560470658 | 7,257,437.52 | 7,263,842.84 | C2050681652 | 81,440.06 | 75,034.75 | 0 | 0 |
19 | PAYMENT | 11,789.25 | C174116553 | 21,285 | 9,495.75 | M2110632225 | 0 | 0 | 0 | 0 |
287 | TRANSFER | 1,251,072.34 | C122136830 | 0 | 0 | C2125963852 | 10,645,794.15 | 11,896,866.49 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.