step int64 1 743 | type stringclasses 5
values | amount float64 0 92.4M | nameOrig stringlengths 5 11 | oldbalanceOrg float64 0 59.6M | newbalanceOrig float64 0 49.6M | nameDest stringlengths 2 11 | oldbalanceDest float64 0 356M | newbalanceDest float64 0 356M | isFraud int64 0 1 | isFlaggedFraud int64 0 1 |
|---|---|---|---|---|---|---|---|---|---|---|
7 | CASH_OUT | 21,098.49 | C998380779 | 81,092 | 59,993.51 | C1803078638 | 9,239 | 401,570.48 | 0 | 0 |
7 | TRANSFER | 596,861.13 | C633611157 | 11,085 | 0 | C1487669283 | 0 | 2,349,962.91 | 0 | 0 |
7 | PAYMENT | 2,595.74 | C1126502971 | 51,925 | 49,329.26 | M1729666324 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,423.77 | C1284962384 | 78,851 | 77,427.23 | M1212855004 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,855 | C588633380 | 2,810 | 0 | M4594799 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,395.13 | C2070487119 | 7,040 | 2,644.87 | M1713942956 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,056.74 | C1796863160 | 411,081 | 408,024.26 | M1527523536 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,224.19 | C1775571110 | 50,901 | 41,676.81 | M1246984673 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,910.66 | C1858856999 | 2,138 | 0 | M1421547398 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,328.07 | C363494807 | 0 | 0 | M1147634354 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,360.26 | C1969012937 | 22,077 | 20,716.74 | M2035805891 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,657.95 | C1071080123 | 20,716.74 | 14,058.78 | M1197282785 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 926.8 | C1419038539 | 14,058.78 | 13,131.99 | M309527276 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,570.57 | C380991651 | 13,131.99 | 10,561.42 | M971543945 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,885.08 | C1265957736 | 10,561.42 | 0 | M1100670088 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,856.71 | C2086141048 | 0 | 0 | M32406182 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 32,217.84 | C1831693896 | 0 | 0 | M2063956417 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,509.94 | C955444965 | 0 | 0 | M1253804055 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,182.91 | C1289936934 | 0 | 0 | M486097674 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 8,627.32 | C861078454 | 19,946 | 11,318.68 | C464345779 | 8,216 | 16,843.32 | 0 | 0 |
7 | PAYMENT | 11,557.22 | C633261819 | 11,318.68 | 0 | M2122774970 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,441.54 | C682693747 | 162,001.93 | 158,560.4 | M55897184 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,542.02 | C1347298279 | 158,560.4 | 154,018.38 | M432819069 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,826.26 | C964609723 | 31,599 | 19,772.74 | M493689368 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,781.37 | C1008554825 | 68,185 | 66,403.63 | M1198612500 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,758.53 | C150285663 | 3,870 | 2,111.47 | M2101169027 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 247,202.14 | C728553590 | 2,111.47 | 0 | C1894575391 | 290,799 | 3,443,379.49 | 0 | 0 |
7 | PAYMENT | 10,993.97 | C1733393615 | 1,102 | 0 | M1181690543 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,066.28 | C1368985778 | 12,062 | 4,995.72 | M486264223 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,597.69 | C1881177547 | 50,715 | 49,117.31 | M1327831858 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,578.89 | C1444974308 | 20,753 | 8,174.11 | M343221898 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,552.5 | C1741217770 | 620,095 | 612,542.5 | M5485738 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,437.6 | C1381391850 | 3,651 | 0 | M1865052252 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 183,353.82 | C1320998364 | 15,424 | 0 | C2033711470 | 30,487 | 370,146.12 | 0 | 0 |
7 | PAYMENT | 6,914.33 | C1398263365 | 100,295 | 93,380.67 | M864973000 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,566.99 | C261770869 | 10,682 | 0 | M656439407 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 106,696.42 | C1256767272 | 273,874 | 167,177.58 | C899625985 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,036.09 | C178298509 | 59,943 | 47,906.91 | M1460961354 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,254.81 | C1943239111 | 59,441 | 44,186.19 | M2085456234 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,171.45 | C1922507928 | 44,186.19 | 39,014.74 | M32701520 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,764.29 | C1770500328 | 39,014.74 | 30,250.45 | M2039575147 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,154.87 | C845756965 | 30,250.45 | 24,095.58 | M611270724 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 37,966.19 | C1891345617 | 24,095.58 | 0 | M46891655 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,823.64 | C2038966505 | 0 | 0 | M658193148 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,732.61 | C168529894 | 0 | 0 | M1418394522 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,086.05 | C1828540034 | 0 | 0 | M317683003 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 24,010.95 | C1145941055 | 0 | 0 | M1201199367 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,129.98 | C1100420648 | 0 | 0 | M674821516 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,720.75 | C20814048 | 0 | 0 | M7092513 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 24,417.71 | C2041796946 | 0 | 0 | M373839741 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,596.65 | C2078226380 | 0 | 0 | M446409895 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,605.28 | C2030112623 | 0 | 0 | M765873293 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 21,485.65 | C793083810 | 0 | 0 | M1761345657 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,379.67 | C435622014 | 50,281 | 32,901.33 | M103474665 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 101,702.35 | C35005153 | 13,187 | 0 | C1525409936 | 0 | 122,617.61 | 0 | 0 |
7 | TRANSFER | 135,457.75 | C182523154 | 55,242 | 0 | C1761865559 | 298 | 0 | 0 | 0 |
7 | PAYMENT | 2,471.35 | C733249744 | 71,914 | 69,442.65 | M2053123554 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,422.75 | C1238505829 | 69,899 | 61,476.25 | M1268374728 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,394.26 | C1151625067 | 177 | 0 | M1062227232 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,748.98 | C1720738462 | 61,028 | 51,279.02 | M1667931416 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,384.43 | C68301089 | 57,223 | 49,838.57 | M966153678 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,989.35 | C1551320304 | 15,756 | 9,766.65 | M1807913019 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,513.37 | C2118926171 | 369 | 0 | M1979657593 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,449.51 | C323594226 | 17,066 | 15,616.49 | M1819651816 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,966.08 | C1943859930 | 52,100 | 46,133.92 | M2135199037 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,099.75 | C560775952 | 14,401 | 6,301.25 | M1622092603 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,349.59 | C1953587158 | 1,094 | 0 | M788994304 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,765.14 | C1748249523 | 10,361 | 8,595.86 | M1901798269 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,029.66 | C254434671 | 189 | 0 | M418548371 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,175.13 | C1364349837 | 12,027 | 7,851.87 | M2033893905 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,127.83 | C614873468 | 71 | 0 | M680302953 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,811.01 | C1795254734 | 43,655.86 | 33,844.85 | M1141114101 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,744.71 | C1375516880 | 33,844.85 | 29,100.14 | M502740055 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,403.05 | C2111336766 | 73,575 | 72,171.95 | M429908444 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,623.9 | C764538887 | 99,649 | 96,025.1 | M165690478 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,105.78 | C932183533 | 371.65 | 0 | M1366850497 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,307.03 | C1934342177 | 0 | 0 | M2076240234 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,089.98 | C862458730 | 252,367.25 | 246,277.27 | M568119477 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 125,848.94 | C267976223 | 246,277.27 | 120,428.33 | C1262016786 | 197,147 | 198,601.85 | 0 | 0 |
7 | PAYMENT | 11,417.42 | C1930415411 | 11,335 | 0 | M1012603 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 183,250.54 | C1192313527 | 70,463.93 | 0 | C1474120649 | 33,659 | 23,013.03 | 0 | 0 |
7 | PAYMENT | 9,033.48 | C265376844 | 0 | 0 | M45770448 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,391.21 | C2044025175 | 0 | 0 | M882685984 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,344.68 | C829090251 | 0 | 0 | M1614251472 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,849.5 | C863725408 | 0 | 0 | M1652003991 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,680.39 | C70589859 | 0 | 0 | M1483739632 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 55,428.87 | C811085305 | 0 | 0 | M1859503177 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,360.01 | C1109460021 | 0 | 0 | M445018640 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,698.7 | C1807790940 | 0 | 0 | M729273825 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 24,679.38 | C1639803926 | 0 | 0 | M1208124611 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,910.63 | C649499852 | 0 | 0 | M863737126 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,398.97 | C959222403 | 0 | 0 | M1708408313 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,520 | C2002179451 | 0 | 0 | M409713682 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 27,692.14 | C1158581526 | 0 | 0 | M32594875 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,932.33 | C1078832115 | 0 | 0 | M92472516 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,668.49 | C877944671 | 0 | 0 | M1072948973 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,001.98 | C315408595 | 0 | 0 | M259277674 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,398.36 | C432819068 | 0 | 0 | M967311910 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,621.55 | C1293322136 | 0 | 0 | M1624564291 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 210.53 | C456708750 | 0 | 0 | M1652054781 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.