step
int64 | type
string | amount
float64 | nameOrig
string | oldbalanceOrg
float64 | newbalanceOrig
float64 | nameDest
string | oldbalanceDest
float64 | newbalanceDest
float64 | isFraud
int64 | isFlaggedFraud
int64 |
|---|---|---|---|---|---|---|---|---|---|---|
296 | CASH_IN | 1,420.85 | C1806102716 | 5,454,670.79 | 16,440,596.68 | C339951701 | 216,940.28 | 0 | 0 | 0 |
26 | CASH_IN | 727,007.69 | C1870481456 | 2,720.75 | 66,386.5 | C290715209 | 6,874,246.75 | 7,466,919.09 | 0 | 0 |
237 | CASH_IN | 26,661.41 | C784447196 | 83,159.49 | 1,237,021.19 | C1176758350 | 1,780,210.44 | 9,378.8 | 0 | 0 |
206 | CASH_IN | 83,207.72 | C1230463919 | 995,575.52 | 1,868,013.8 | M762210117 | 6,432,770.39 | 7,286,951.38 | 0 | 0 |
450 | CASH_IN | 280,100.53 | C720938479 | 12,307,189.62 | 10,305,905.23 | C1943008167 | 9,434,551.33 | 7,342,612.57 | 0 | 0 |
113 | CASH_OUT | 14,144.57 | C1253717167 | 10,525.04 | 367,863.4 | M779515298 | 1,722,593.08 | 1,155.89 | 0 | 0 |
84 | TRANSFER | 43,369.39 | C367965550 | 42,613.56 | 1,502,578.93 | C1167844446 | 345,202.01 | 0.02 | 0 | 0 |
20 | PAYMENT | 150,312.06 | C490474162 | 4,128.98 | 29,865.94 | C51144678 | 706,410.45 | 354.42 | 0 | 0 |
443 | CASH_OUT | 396,180.18 | C1199669998 | 151,567.44 | 6,160.64 | C803884667 | 659,298.6 | 338.88 | 0 | 0 |
418 | CASH_IN | 498,433.87 | C905343842 | 10,199 | 559,729.98 | M1150895552 | 8,619,469.19 | 14,985,968 | 0 | 0 |
59 | PAYMENT | 5,612.1 | C608600482 | 18,552.71 | 48,145.91 | C1031223422 | 1,542,433.79 | 7,001.95 | 0 | 0 |
323 | PAYMENT | 48,412.3 | C838820384 | 956,834.77 | 1,055,845.88 | C2135753881 | 735,174.04 | 11.19 | 0 | 0 |
332 | PAYMENT | 660,806.45 | C681179472 | 251,965.71 | 82,092.85 | C1505742207 | 318,900.03 | 270.77 | 0 | 0 |
209 | CASH_OUT | 198,395.37 | C301633582 | 3,675,214.35 | 7,135,651.29 | C848603448 | 6,892,370.81 | 1,026,511.91 | 0 | 0 |
171 | CASH_IN | 381,915.73 | C40537756 | 4,297,531.6 | 1,143,869.79 | C1257388836 | 944,822.89 | 40,557.87 | 0 | 0 |
335 | CASH_IN | 42,057.91 | C1722930660 | 507,096.84 | 4,453,897.74 | C772471567 | 1,811,968.77 | 132,110.58 | 0 | 0 |
60 | CASH_OUT | 633,152.34 | C1653482011 | 20,994.16 | 5.06 | C1826908264 | 4,568,389.54 | 5,165,413.94 | 0 | 0 |
452 | CASH_OUT | 22,486.5 | C173424548 | 411,348.88 | 6,186,129.06 | C1080384031 | 654,163.94 | 3.1 | 0 | 0 |
335 | CASH_OUT | 9,425.87 | C998557907 | 28.37 | 23,170.57 | M1014273379 | 1,737,948.89 | 1,099.91 | 0 | 0 |
206 | PAYMENT | 23.28 | C147947264 | 440,942.02 | 828,175.42 | C1875145744 | 4,565 | 0 | 0 | 0 |
129 | CASH_IN | 566,859.09 | C1148629181 | 942,242.14 | 607,397.82 | C1066606813 | 3,496,232.73 | 2,107,251.03 | 0 | 0 |
95 | PAYMENT | 92,574.95 | C144971667 | 81,349.65 | 117,695.72 | C231271744 | 187,572.31 | 0.03 | 0 | 0 |
220 | PAYMENT | 5,756.9 | C1358153086 | 3,996,218.34 | 7,558,527.8 | C1542283291 | 134,194.77 | 0 | 0 | 0 |
71 | PAYMENT | 123,752.6 | C1934021203 | 2,421.44 | 580,675.97 | C2063400198 | 750,869.58 | 0.14 | 0 | 0 |
192 | CASH_IN | 15,005.94 | C1919178063 | 1,374,322.65 | 2,257,083.98 | C967488824 | 1,393,152.99 | 236,521.11 | 0 | 0 |
302 | CASH_IN | 453,249.9 | C68317751 | 11,025,386.2 | 9,184,222.18 | M406997758 | 2,798,826.55 | 4,814.13 | 0 | 0 |
416 | CASH_OUT | 102,498.85 | C1733670631 | 4,101,118.91 | 207,221.8 | C1359346915 | 891,610.02 | 41,464.74 | 0 | 0 |
185 | CASH_IN | 214,775.67 | C2126152933 | 4,840,312.76 | 7,744,774.09 | C1264363422 | 447,777.24 | 1,541.53 | 0 | 0 |
405 | PAYMENT | 76,685.75 | C720234448 | 7.09 | 9,311.24 | M6010937 | 360,328.19 | 0.02 | 0 | 0 |
327 | PAYMENT | 1,934.89 | C1543127615 | 343.12 | 18,845.94 | M537906986 | 949,302.68 | 0 | 0 | 0 |
43 | CASH_IN | 404,222.06 | C541850199 | 32,895.9 | 3,082,021.18 | C1434154745 | 3,014,982.72 | 17,877.61 | 0 | 0 |
93 | CASH_IN | 162,632.74 | C1930275624 | 1,057,578.91 | 9,635,439.75 | C768585171 | 1,852,594.69 | 186.58 | 0 | 0 |
106 | CASH_OUT | 433,458.47 | C180489866 | 332,614.7 | 949,997.78 | C688666509 | 7,994,891.88 | 6,912,188.86 | 0 | 0 |
146 | CASH_IN | 103,326 | C1162150610 | 488,094.44 | 1,126,469.68 | C336874025 | 5,913,431.99 | 23,960.17 | 0 | 0 |
66 | CASH_IN | 1,010,675.14 | C1291063169 | 647,030.28 | 134,471.65 | C90250170 | 5,462,317.2 | 8,107,495.74 | 0 | 0 |
411 | PAYMENT | 272.32 | C1878921740 | 16.31 | 1,927.07 | C1048229069 | 16,727.08 | 0 | 0 | 0 |
39 | PAYMENT | 163,646.51 | C1714157985 | 411,525.72 | 1,533,107.45 | C1324512177 | 751,025.32 | 2,233.43 | 0 | 0 |
334 | CASH_IN | 53,995.18 | C509825917 | 53,164.95 | 458,991.21 | C1079625090 | 1,196,380.11 | 6,218.62 | 0 | 0 |
43 | CASH_OUT | 21,368.95 | C1718859630 | 2,230,178.31 | 4,123,106.53 | C528597834 | 6,268,812.58 | 3,151,715.65 | 0 | 0 |
229 | CASH_OUT | 14,899.06 | C551924037 | 27,830.25 | 1,006,627.04 | M1162898934 | 5,130.96 | 0 | 0 | 0 |
141 | CASH_OUT | 12,736.52 | C1683683564 | 2,632,106.55 | 7,340,778.83 | M685563049 | 433,742.73 | 0 | 0 | 0 |
88 | PAYMENT | 23,762.18 | C1756645683 | 1,599,648.45 | 2,696,406.98 | M1875537735 | 137,714.37 | 150.66 | 0 | 0 |
222 | CASH_OUT | 417,196.95 | C615680064 | 267,003.64 | 1,527,067.46 | C1632420864 | 7,520,320.02 | 7,751,769.98 | 0 | 0 |
225 | CASH_OUT | 59,359.83 | C806938389 | 3,693,001.14 | 12,309,395.97 | C1544101492 | 1,536,512.26 | 62,281.01 | 0 | 0 |
91 | CASH_IN | 244,686.68 | C1189130406 | 24,207.75 | 200,580.29 | C1621977114 | 5,998,155.36 | 557,558.12 | 0 | 0 |
319 | CASH_IN | 78,273.33 | C456826600 | 651,341.16 | 4,187,925.41 | M1596627876 | 5,305,557.77 | 2,043,104.75 | 0 | 0 |
248 | PAYMENT | 18,186.9 | C399890270 | 3.27 | 1,535.86 | M1586865702 | 1,244,695.48 | 140.3 | 0 | 0 |
444 | CASH_OUT | 524,918.32 | C1904766039 | 4,582,927.79 | 957,730.43 | C1590494541 | 204,785.07 | 32,098.91 | 0 | 0 |
619 | PAYMENT | 67,185.39 | C1725929841 | 375,599.45 | 486,032.2 | C338429955 | 321,782.44 | 425.46 | 0 | 0 |
51 | CASH_OUT | 75,457.44 | C2053833872 | 373,153.22 | 382,103.77 | C222020906 | 5,336,706.71 | 5,292,232.22 | 0 | 0 |
59 | CASH_IN | 41,847.3 | C470235824 | 589,130.57 | 4,601,138.6 | M51416375 | 199,271.83 | 10.09 | 0 | 0 |
225 | PAYMENT | 96,681.09 | C292514105 | 739,881.1 | 5,946,638.91 | M1675615112 | 514,762.23 | 2.98 | 0 | 0 |
268 | PAYMENT | 84,108.39 | C918004059 | 0.54 | 0.94 | C2135744286 | 968,058.95 | 58,144.33 | 0 | 0 |
148 | CASH_OUT | 195,223.42 | C1936702831 | 205.1 | 187,229.64 | C561092459 | 5,942,880.65 | 1,834,847.95 | 0 | 0 |
102 | TRANSFER | 258,535.92 | C258569222 | 1.46 | 44.8 | C923653889 | 1,331,636.3 | 582,967 | 0 | 0 |
61 | TRANSFER | 43,278.22 | C1522098009 | 71,041.73 | 3,292,574.89 | M1785183865 | 10,170.69 | 0 | 0 | 0 |
319 | PAYMENT | 35,399.65 | C437547433 | 71,328.47 | 4,145.11 | C1934831406 | 2,108,155.22 | 2,073.52 | 0 | 0 |
69 | PAYMENT | 21,838.39 | C543546148 | 447,347.31 | 722,851.04 | M673375191 | 241,156.53 | 0 | 0 | 0 |
110 | CASH_OUT | 54,676.02 | C754861016 | 686,241.24 | 85,216.85 | C1978861829 | 3,216,747 | 431,409.02 | 0 | 0 |
324 | CASH_OUT | 182,938.49 | C1386039401 | 864,332.9 | 27,023.66 | C525587992 | 1,946,413.76 | 357,376.3 | 0 | 0 |
145 | CASH_IN | 181,478.69 | C1133582125 | 4,332,801.42 | 1,597,079.29 | C1169768462 | 3,847,219.65 | 1,111,427.55 | 0 | 0 |
743 | CASH_OUT | 89,334.08 | C1576475548 | 16,068.51 | 886,492.78 | M922001294 | 2,079,939.33 | 34,720.18 | 0 | 0 |
339 | CASH_IN | 78,771.24 | C699331874 | 76,550.69 | 173,562.17 | C114139932 | 2,836,582.63 | 194,206.39 | 0 | 0 |
135 | TRANSFER | 41,226.29 | C1365267785 | 1,029.65 | 1.75 | C1279738636 | 1,927,586.5 | 63,014.47 | 0 | 0 |
370 | PAYMENT | 1,148.68 | C114421278 | 79.42 | 203,052.76 | M1206590189 | 8,374.04 | 0 | 0 | 0 |
132 | PAYMENT | 55,343.28 | C2059649981 | 91,960.02 | 2,465,424.12 | M1638460821 | 724,199.67 | 40.76 | 0 | 0 |
172 | CASH_OUT | 39,368.34 | C588831874 | 44,948.57 | 2,789,472.8 | M1345000728 | 1,839,385.56 | 1,502.89 | 0 | 0 |
62 | PAYMENT | 161,310.1 | C910179120 | 266,215.04 | 2,567,736.71 | C667543607 | 577,308.81 | 6,217.42 | 0 | 0 |
284 | CASH_OUT | 99,111.09 | C1999953957 | 45,656.33 | 802,333.34 | M1456351384 | 1,384,027.11 | 966.14 | 0 | 0 |
270 | CASH_IN | 253,617.46 | C1925283113 | 111,068.6 | 423,343.81 | C1082981198 | 2,779,778.07 | 6,327,846.65 | 0 | 0 |
403 | CASH_OUT | 11,619.42 | C925904989 | 4,792,876.73 | 9,448,508.39 | C1225886385 | 3,068,236.93 | 32.69 | 0 | 0 |
475 | PAYMENT | 3,501.04 | C1974894443 | 258,223.64 | 246,505.07 | M743316574 | 210,349.06 | 0.14 | 0 | 0 |
254 | PAYMENT | 50,861.2 | C1689067806 | 18.97 | 1.73 | C152664056 | 677,807.06 | 52.67 | 0 | 0 |
670 | TRANSFER | 185,304.16 | C128499383 | 266,863.89 | 162,817.68 | M1599947005 | 4,014,879.51 | 2,209,860.88 | 0 | 0 |
306 | PAYMENT | 186,877.93 | C2094723302 | 580.39 | 29,568.24 | C1982512704 | 123,049.86 | 0 | 0 | 0 |
502 | CASH_OUT | 8,031.78 | C1060465431 | 862,956.96 | 5,327,629.3 | M674815358 | 14,933.12 | 0 | 0 | 0 |
326 | CASH_IN | 269,859.9 | C476023524 | 2,084,956.22 | 10,735,281.16 | M444694146 | 6,173,593.76 | 3,401,074.68 | 0 | 0 |
154 | CASH_IN | 212,690.56 | C1847029396 | 3,029,012.02 | 2,264,338.65 | C2101671385 | 1,471,143.54 | 161,675.29 | 0 | 0 |
101 | CASH_IN | 374,711.03 | C44676622 | 1,128.19 | 186,008.36 | C293869264 | 8,470,154.18 | 6,506,411.32 | 0 | 0 |
223 | PAYMENT | 169,391.34 | C2073084968 | 4,793,777.81 | 650,942.64 | C299758570 | 229,564.37 | 0.01 | 0 | 0 |
356 | PAYMENT | 4,607.73 | C194879359 | 25,834.47 | 3,829.34 | M748794362 | 77,073.74 | 0.02 | 0 | 0 |
414 | PAYMENT | 14,920.87 | C1235542602 | 71,606.59 | 82,073.96 | M780189003 | 734,852.86 | 2,567.65 | 0 | 0 |
263 | CASH_OUT | 616,110.63 | C831242757 | 382,879.24 | 675,463.84 | M1199221570 | 3,936,045.16 | 3,060,588.39 | 0 | 0 |
437 | CASH_IN | 550,295.21 | C1841045447 | 617,994.94 | 528,460.98 | C1497927052 | 3,689,185.45 | 3,770,032.89 | 0 | 0 |
348 | PAYMENT | 530.1 | C1734106692 | 832,414.36 | 1,344,159.65 | M256868321 | 573,859.45 | 0 | 0 | 0 |
100 | CASH_OUT | 19,877.92 | C1624539412 | 762,025.92 | 1,392,013.68 | C475794730 | 967,904.42 | 118,688.14 | 0 | 0 |
119 | CASH_OUT | 81,206.34 | C2039504758 | 455,197.18 | 1,133,892.78 | M694456032 | 2,688,092.65 | 6,876.24 | 0 | 0 |
219 | CASH_IN | 336,118.72 | C1120599067 | 12,338,202.79 | 23,827,330.26 | C1234779219 | 3,019,265.95 | 960.05 | 0 | 0 |
92 | PAYMENT | 4,960.26 | C529262644 | 9,485,561.54 | 7,641,346.18 | M44574994 | 150.9 | 0 | 0 | 0 |
503 | PAYMENT | 2,686.58 | C364604939 | 419,956.78 | 1,144,305.36 | C2145092531 | 146,735.05 | 0 | 0 | 0 |
563 | TRANSFER | 45,089.3 | C794288313 | 3,146.2 | 124,604.7 | M822380429 | 727,121.29 | 474.33 | 0 | 0 |
138 | CASH_OUT | 90,799.99 | C20816472 | 19,595.88 | 92,078.89 | M1348704644 | 3,776,445.75 | 2,385,739.16 | 0 | 0 |
53 | CASH_IN | 129,916.28 | C2080197297 | 27,841,498.3 | 26,381,539.88 | C871252226 | 4,628,941.95 | 1,595,365.56 | 0 | 0 |
414 | PAYMENT | 4,181.51 | C230700263 | 1,611,540.83 | 4,338,310.01 | M82604615 | 65,393.71 | 0 | 0 | 0 |
109 | CASH_IN | 894,347.45 | C1495547628 | 16.79 | 208,178.27 | C1981214336 | 6,503,409.61 | 13,068,996.9 | 0 | 0 |
155 | PAYMENT | 596.91 | C371548007 | 332.03 | 11,080.81 | C187186302 | 992,416.34 | 0.02 | 0 | 0 |
359 | TRANSFER | 201,926.24 | C1230540771 | 217,563.98 | 50,038.65 | C1597775212 | 1,325,767.6 | 9.1 | 0 | 0 |
261 | TRANSFER | 63,706.51 | C2146867327 | 0.01 | 25,719.35 | C496551609 | 1,218,374.61 | 684.28 | 0 | 0 |
243 | PAYMENT | 6,254.77 | C1584209650 | 2,435.95 | 1,739,015.56 | C576209911 | 4,763,684.91 | 230.82 | 0 | 0 |
294 | PAYMENT | 32,070.43 | C1141291949 | 3,163,011.08 | 4,892,702.61 | C1168281532 | 46,172.07 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.