step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
44 | PAYMENT | 1,009.69 | C1383696217 | 48,150.77 | 47,141.08 | M1465769633 | 0 | 0 | 0 | 0 |
372 | CASH_OUT | 8,541.31 | C1373824038 | 0 | 0 | C363989136 | 448,949.83 | 457,491.14 | 0 | 0 |
321 | CASH_OUT | 118,458.12 | C242782284 | 0 | 0 | C734772990 | 314,626.83 | 433,084.95 | 0 | 0 |
282 | TRANSFER | 301,832.96 | C912544927 | 106,581.9 | 0 | C1595971324 | 3,896,755.71 | 4,420,621.54 | 0 | 0 |
257 | CASH_OUT | 301,121.35 | C522994621 | 5,094 | 0 | C703247592 | 6,668,884.76 | 6,970,006.11 | 0 | 0 |
401 | CASH_OUT | 429,157.11 | C1981979450 | 465 | 0 | C1389347402 | 226,879.95 | 656,037.05 | 0 | 0 |
422 | PAYMENT | 25,650.98 | C932579406 | 43,141 | 17,490.02 | M182478922 | 0 | 0 | 0 | 0 |
301 | CASH_IN | 315,589.12 | C25102310 | 433,752.48 | 749,341.59 | C484123347 | 598,820.25 | 283,231.13 | 0 | 0 |
159 | CASH_OUT | 129,123.43 | C1619250125 | 0 | 0 | C581576401 | 186,081.92 | 315,205.34 | 0 | 0 |
159 | CASH_IN | 373,896.96 | C346893862 | 556 | 374,452.96 | C43176299 | 69,507.63 | 0 | 0 | 0 |
157 | CASH_OUT | 112,247.45 | C2106170173 | 20,524 | 0 | C1552605489 | 1,580,271.43 | 1,692,518.87 | 0 | 0 |
211 | PAYMENT | 17,905.51 | C1711646000 | 75,179.65 | 57,274.14 | M789748630 | 0 | 0 | 0 | 0 |
380 | CASH_OUT | 69,639.94 | C1479264642 | 0 | 0 | C884787922 | 710,472.91 | 780,112.85 | 0 | 0 |
18 | CASH_IN | 125,906.25 | C55611608 | 3,771,655.81 | 3,897,562.06 | C1168454276 | 702,730.43 | 576,824.17 | 0 | 0 |
397 | CASH_OUT | 70,781.22 | C1465796223 | 0 | 0 | C1651170295 | 172,292.07 | 243,073.29 | 0 | 0 |
426 | CASH_OUT | 490,252.16 | C27417747 | 21,734 | 0 | C1074125471 | 1,551,127.11 | 2,041,379.27 | 0 | 0 |
310 | CASH_IN | 5,337.18 | C401929937 | 484,896 | 490,233.18 | C1856866747 | 23,162.39 | 17,825.21 | 0 | 0 |
212 | PAYMENT | 1,464.81 | C2035511604 | 0 | 0 | M1154733284 | 0 | 0 | 0 | 0 |
353 | CASH_IN | 83,607.77 | C610693836 | 75,548 | 159,155.77 | C745683192 | 0 | 0 | 0 | 0 |
225 | CASH_OUT | 30,567.9 | C595353404 | 0 | 0 | C1581407467 | 1,434,440.31 | 1,465,008.21 | 0 | 0 |
399 | PAYMENT | 2,904.34 | C1966212871 | 716.8 | 0 | M1588325313 | 0 | 0 | 0 | 0 |
401 | TRANSFER | 430,176.55 | C1292476630 | 0 | 0 | C1226440072 | 503,508.68 | 933,685.23 | 0 | 0 |
14 | CASH_OUT | 3,873.81 | C869787869 | 32,158 | 28,284.19 | C1633208957 | 1,371,456.63 | 1,961,037.95 | 0 | 0 |
351 | PAYMENT | 10,351.54 | C340537054 | 0 | 0 | M1305035972 | 0 | 0 | 0 | 0 |
281 | CASH_IN | 227,336.18 | C679902196 | 21,290 | 248,626.18 | C1794711160 | 678,605.75 | 451,269.57 | 0 | 0 |
206 | CASH_IN | 268,476.9 | C1393515727 | 1,061,239.55 | 1,329,716.45 | C1825103243 | 2,034,537.64 | 1,766,060.74 | 0 | 0 |
347 | TRANSFER | 1,359,720.67 | C272666296 | 157 | 0 | C1714114929 | 0 | 1,359,720.67 | 0 | 0 |
19 | DEBIT | 4,634.59 | C1970794007 | 0 | 0 | C1313031806 | 20,898 | 25,532.59 | 0 | 0 |
188 | PAYMENT | 1,682.15 | C394336758 | 342,469.56 | 340,787.41 | M617619117 | 0 | 0 | 0 | 0 |
139 | CASH_OUT | 23,754.89 | C678728110 | 35,534 | 11,779.11 | C1147741827 | 239,678.35 | 263,433.24 | 0 | 0 |
235 | PAYMENT | 12,861.4 | C24226253 | 99,553.97 | 86,692.57 | M987476837 | 0 | 0 | 0 | 0 |
280 | PAYMENT | 3,331.6 | C323477208 | 0 | 0 | M1027455526 | 0 | 0 | 0 | 0 |
202 | CASH_IN | 316,541.54 | C2032169016 | 4,546,702.98 | 4,863,244.52 | C1019670582 | 13,556,082.28 | 13,239,540.74 | 0 | 0 |
204 | PAYMENT | 34,046.46 | C1867671148 | 33,306.03 | 0 | M566282909 | 0 | 0 | 0 | 0 |
188 | CASH_OUT | 593,479.82 | C360462197 | 0 | 0 | C1564212746 | 1,021,065.91 | 1,614,545.73 | 0 | 0 |
188 | CASH_IN | 19,122.74 | C1883443454 | 1,715,804.61 | 1,734,927.35 | C1395489742 | 131,865.83 | 112,743.09 | 0 | 0 |
251 | CASH_IN | 73,487.09 | C72906132 | 1,030,075.79 | 1,103,562.88 | C2130588576 | 335,591.89 | 262,104.81 | 0 | 0 |
687 | PAYMENT | 63,257.86 | C1457605678 | 243,491.91 | 180,234.05 | M267589601 | 0 | 0 | 0 | 0 |
326 | PAYMENT | 15,208.7 | C667219431 | 0 | 0 | M1108336444 | 0 | 0 | 0 | 0 |
329 | CASH_IN | 82,214.73 | C1117076172 | 763 | 82,977.73 | C1958767103 | 7,346,493.67 | 7,264,278.94 | 0 | 0 |
45 | CASH_OUT | 34,258.18 | C1265652830 | 206,373 | 172,114.82 | C1794177380 | 48,348.13 | 184,331.33 | 0 | 0 |
333 | PAYMENT | 4,584.87 | C1736438611 | 0 | 0 | M1245778602 | 0 | 0 | 0 | 0 |
356 | CASH_IN | 479.28 | C1919545287 | 31,076 | 31,555.28 | C1779857533 | 112,322.39 | 111,843.11 | 0 | 0 |
134 | CASH_OUT | 393,120.14 | C393001551 | 0 | 0 | C838671065 | 506,298.35 | 899,418.49 | 0 | 0 |
13 | CASH_OUT | 213,014.75 | C809314654 | 7,007 | 0 | C108094953 | 334,822.34 | 547,837.09 | 0 | 0 |
37 | CASH_OUT | 25,216.29 | C922039072 | 11,575 | 0 | C2095092123 | 1,979,842.64 | 2,276,642.36 | 0 | 0 |
33 | PAYMENT | 25,623.98 | C249859847 | 11,753.31 | 0 | M1960223332 | 0 | 0 | 0 | 0 |
394 | CASH_IN | 29,904.34 | C1663833141 | 41,437 | 71,341.34 | C673774365 | 831,498.52 | 801,594.17 | 0 | 0 |
404 | PAYMENT | 5,288.74 | C1506562082 | 0 | 0 | M1616853819 | 0 | 0 | 0 | 0 |
238 | CASH_IN | 105,701.61 | C1805062399 | 5,249,694.06 | 5,355,395.68 | C1483446961 | 3,037,275.1 | 2,931,573.49 | 0 | 0 |
11 | DEBIT | 2,323.98 | C2744602 | 582,244 | 579,920.02 | C522205158 | 441,009.32 | 443,333.3 | 0 | 0 |
261 | TRANSFER | 392,281.46 | C706313070 | 0 | 0 | C1813778364 | 897,163.04 | 1,289,444.5 | 0 | 0 |
34 | PAYMENT | 4,760.36 | C1490420005 | 0 | 0 | M1713436830 | 0 | 0 | 0 | 0 |
165 | PAYMENT | 6,892.6 | C1624498635 | 65,079.88 | 58,187.27 | M44510190 | 0 | 0 | 0 | 0 |
38 | CASH_IN | 60,664.53 | C1894928509 | 792,813.37 | 853,477.9 | C1692799847 | 3,104,730.24 | 3,044,065.71 | 0 | 0 |
156 | CASH_IN | 165,559.66 | C323793792 | 23,927,443.4 | 24,093,003.06 | C1242043344 | 1,619,127.01 | 1,453,567.35 | 0 | 0 |
203 | TRANSFER | 101,944.16 | C365075489 | 0 | 0 | C1102584395 | 481,854.1 | 583,798.26 | 0 | 0 |
400 | PAYMENT | 3,087.9 | C1605230918 | 164,499.23 | 161,411.33 | M112354826 | 0 | 0 | 0 | 0 |
254 | PAYMENT | 8,010.31 | C1348540279 | 204,678.12 | 196,667.81 | M212149021 | 0 | 0 | 0 | 0 |
305 | CASH_IN | 110,346.58 | C48010943 | 998 | 111,344.58 | C1677033704 | 4,899.94 | 0 | 0 | 0 |
39 | CASH_OUT | 264,378.55 | C1761801141 | 0 | 0 | C1372986742 | 1,236,145.46 | 1,500,524.02 | 0 | 0 |
349 | CASH_OUT | 15,164.3 | C1167224018 | 61,621 | 46,456.7 | C453599604 | 7,470.37 | 22,634.68 | 0 | 0 |
130 | CASH_OUT | 79,077.86 | C1974936087 | 0 | 0 | C684877386 | 3,015,048.49 | 3,094,126.35 | 0 | 0 |
140 | PAYMENT | 7,010.22 | C641382705 | 40,636 | 33,625.78 | M3664845 | 0 | 0 | 0 | 0 |
397 | CASH_IN | 130,461.5 | C1215394147 | 50,814 | 181,275.5 | C199987518 | 0 | 0 | 0 | 0 |
590 | CASH_OUT | 306,743.7 | C1223253908 | 29,951 | 0 | C136559659 | 164,078.03 | 470,821.73 | 0 | 0 |
328 | CASH_IN | 47,918.21 | C918416944 | 13,758,610.53 | 13,806,528.74 | C451731094 | 6,808,481.2 | 6,760,562.99 | 0 | 0 |
380 | TRANSFER | 646,253.88 | C333974971 | 0 | 0 | C571730955 | 693,149.16 | 1,339,403.04 | 0 | 0 |
18 | CASH_IN | 29,871.67 | C565252442 | 213,230 | 243,101.67 | C372698948 | 0 | 0 | 0 | 0 |
259 | CASH_IN | 212,617.01 | C1965350371 | 5,671 | 218,288.01 | C460154939 | 1,521,730.18 | 1,309,113.17 | 0 | 0 |
184 | CASH_OUT | 214,473.92 | C1434665255 | 1,391 | 0 | C539503929 | 8,937,049.75 | 9,151,523.67 | 0 | 0 |
43 | CASH_OUT | 7,197.99 | C255012416 | 0 | 0 | C794801857 | 18,799,940.59 | 18,807,138.59 | 0 | 0 |
298 | CASH_IN | 46,912.03 | C1398970301 | 21,067 | 67,979.03 | C283764370 | 290,918.87 | 244,006.84 | 0 | 0 |
165 | PAYMENT | 5,345.92 | C694851795 | 847,060 | 841,714.08 | M1622309051 | 0 | 0 | 0 | 0 |
407 | PAYMENT | 66,927.75 | C1248418835 | 13,130.79 | 0 | M520038295 | 0 | 0 | 0 | 0 |
306 | CASH_OUT | 453,660.35 | C1113864332 | 0 | 0 | C236273512 | 2,255,078.22 | 2,708,738.57 | 0 | 0 |
19 | PAYMENT | 18,479.66 | C631963502 | 35,256.7 | 16,777.04 | M1018957244 | 0 | 0 | 0 | 0 |
225 | CASH_IN | 117,539.82 | C384285514 | 1,863,767.12 | 1,981,306.94 | C1158502907 | 811,739.55 | 694,199.72 | 0 | 0 |
375 | CASH_OUT | 588,332.82 | C735781298 | 0 | 0 | C1342467176 | 5,777,739.81 | 6,366,072.63 | 0 | 0 |
321 | PAYMENT | 5,695.44 | C238512693 | 0 | 0 | M1739166309 | 0 | 0 | 0 | 0 |
275 | CASH_IN | 258,774.79 | C1107560447 | 108,133 | 366,907.79 | C1711633319 | 78,692.25 | 0 | 0 | 0 |
251 | PAYMENT | 15,871.06 | C213993198 | 29,917 | 14,045.94 | M981038261 | 0 | 0 | 0 | 0 |
500 | PAYMENT | 10,565.89 | C357339700 | 0 | 0 | M331261412 | 0 | 0 | 0 | 0 |
255 | PAYMENT | 5,021.05 | C1258558228 | 12,017.58 | 6,996.54 | M1446723869 | 0 | 0 | 0 | 0 |
19 | PAYMENT | 15,958.29 | C530622951 | 254,410.22 | 238,451.92 | M945674389 | 0 | 0 | 0 | 0 |
398 | CASH_IN | 389,086.87 | C88670307 | 13,941 | 10,703,180.12 | C2070419486 | 480,211.75 | 91,124.88 | 0 | 0 |
394 | PAYMENT | 11,763.88 | C131720984 | 0 | 0 | M825261445 | 0 | 0 | 0 | 0 |
46 | CASH_IN | 455,649.4 | C431324682 | 10,068,356.04 | 10,524,005.44 | C1469084143 | 6,451,367.91 | 5,995,718.51 | 0 | 0 |
132 | PAYMENT | 23,694.24 | C1345704399 | 143,860.55 | 120,166.31 | M1248345322 | 0 | 0 | 0 | 0 |
260 | CASH_OUT | 271,488.79 | C2030111928 | 0 | 0 | C1721027874 | 380,383.1 | 651,871.89 | 0 | 0 |
155 | PAYMENT | 157.39 | C1765742317 | 98,092 | 97,934.61 | M1675930827 | 0 | 0 | 0 | 0 |
640 | PAYMENT | 13,673.61 | C1042754742 | 0 | 0 | M723138339 | 0 | 0 | 0 | 0 |
136 | PAYMENT | 4,270.08 | C2118545555 | 338,923.02 | 334,652.94 | M214960443 | 0 | 0 | 0 | 0 |
283 | PAYMENT | 14,001.15 | C2010379131 | 0 | 0 | M1015645117 | 0 | 0 | 0 | 0 |
299 | CASH_OUT | 226,249.93 | C1743569160 | 10,536 | 0 | C1968433108 | 0 | 226,249.93 | 0 | 0 |
229 | TRANSFER | 1,353,820.75 | C825313567 | 10,463 | 0 | C1062433048 | 1,490,207.29 | 2,844,028.04 | 0 | 0 |
323 | PAYMENT | 10,391.03 | C1797943846 | 0 | 0 | M2145790669 | 0 | 0 | 0 | 0 |
153 | TRANSFER | 362,681.86 | C665412335 | 0 | 0 | C855692219 | 500,165.81 | 862,847.67 | 0 | 0 |
160 | PAYMENT | 21,722.65 | C901948673 | 0 | 0 | M1375453877 | 0 | 0 | 0 | 0 |
185 | PAYMENT | 11,139.79 | C135185840 | 0 | 0 | M1743462644 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.