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 | 31,608.21 | C1211555987 | 0 | 0 | C1467806809 | 90,640.96 | 27,457.45 | 0 | 0 |
7 | CASH_OUT | 414,927.41 | C1644160207 | 0 | 0 | C1849933855 | 750,422.72 | 172,707.34 | 0 | 0 |
7 | CASH_OUT | 133,698.64 | C424315401 | 0 | 0 | C2109470512 | 293,745.25 | 6,787,849.45 | 0 | 0 |
7 | CASH_OUT | 38,920.12 | C2037331165 | 0 | 0 | C527175306 | 58,240 | 0 | 0 | 0 |
7 | CASH_OUT | 105,260.33 | C111309083 | 0 | 0 | C1627965794 | 368,656.92 | 1,557,376.47 | 0 | 0 |
7 | CASH_OUT | 300,912.32 | C409281692 | 0 | 0 | C1256732367 | 783,983.67 | 1,564,770.58 | 0 | 0 |
7 | CASH_OUT | 71,469.19 | C1429401435 | 0 | 0 | C653745564 | 96,646.3 | 2,463,244.43 | 0 | 0 |
7 | CASH_OUT | 31,976.95 | C1442570492 | 0 | 0 | C929856893 | 46,262.61 | 146,537.63 | 0 | 0 |
7 | CASH_OUT | 138,246.33 | C1078229489 | 0 | 0 | C1369695156 | 304,713 | 5,966,884.67 | 0 | 0 |
7 | CASH_OUT | 3,463.81 | C1907684513 | 0 | 0 | C373928166 | 306,019.07 | 20,427.19 | 0 | 0 |
7 | CASH_OUT | 143,320.57 | C868128251 | 0 | 0 | C728885526 | 211,120.9 | 608,211.84 | 0 | 0 |
7 | CASH_OUT | 196,365.09 | C961052528 | 0 | 0 | C101571284 | 508,218.15 | 191,289.18 | 0 | 0 |
7 | CASH_OUT | 277,584.34 | C1520439897 | 0 | 0 | C505973878 | 813,862.2 | 1,461,299.3 | 0 | 0 |
7 | CASH_OUT | 107,136.96 | C216523856 | 0 | 0 | C1013700132 | 2,383,341.33 | 4,619,940.36 | 0 | 0 |
7 | CASH_OUT | 26,158.55 | C1269934458 | 0 | 0 | C2086207545 | 223,701.46 | 202,129.37 | 0 | 0 |
7 | CASH_OUT | 217,171.13 | C838401155 | 0 | 0 | C1360767589 | 8,945,540.14 | 18,482,735.85 | 0 | 0 |
7 | CASH_OUT | 509,266.74 | C1796215359 | 0 | 0 | C1635341595 | 1,726,528.27 | 6,191,938.31 | 0 | 0 |
7 | CASH_OUT | 261,708.18 | C1483124329 | 0 | 0 | C875761527 | 540,548.04 | 1,238,942.28 | 0 | 0 |
7 | CASH_OUT | 169,954.62 | C517613158 | 0 | 0 | C935612756 | 534,712.4 | 0 | 0 | 0 |
7 | CASH_OUT | 403,008.53 | C1748032986 | 0 | 0 | C2040603986 | 891,904.8 | 1,930,179.38 | 0 | 0 |
7 | CASH_OUT | 366,030.81 | C64662281 | 0 | 0 | C1220911229 | 514,551.21 | 2,261,741.99 | 0 | 0 |
7 | CASH_OUT | 379,964.2 | C1856129277 | 0 | 0 | C374625527 | 885,715.1 | 5,175,906.61 | 0 | 0 |
7 | CASH_OUT | 76,595.52 | C562342489 | 0 | 0 | C1583408697 | 106,099 | 638,228.31 | 0 | 0 |
7 | CASH_OUT | 54,538.09 | C1328840126 | 0 | 0 | C2137734988 | 61,796 | 0 | 0 | 0 |
7 | CASH_OUT | 117,294 | C434116018 | 0 | 0 | C1786622318 | 318,646 | 327,601.69 | 0 | 0 |
7 | CASH_OUT | 84,602.17 | C1710838739 | 0 | 0 | C2096900616 | 102,762 | 0 | 0 | 0 |
7 | CASH_OUT | 95,178.8 | C1630272343 | 0 | 0 | C1722141669 | 105,024 | 1,118,549.36 | 0 | 0 |
7 | CASH_OUT | 70,218.79 | C220115777 | 0 | 0 | C875761527 | 802,256.22 | 1,238,942.28 | 0 | 0 |
7 | CASH_OUT | 362,017.51 | C340425429 | 0 | 0 | C70895366 | 456,005.93 | 1,396,863.34 | 0 | 0 |
7 | CASH_OUT | 44,299.99 | C990041156 | 0 | 0 | C1887692104 | 210,559 | 0 | 0 | 0 |
7 | CASH_OUT | 85,353.61 | C88957232 | 0 | 0 | C1676792692 | 118,294 | 92,583.01 | 0 | 0 |
7 | CASH_OUT | 22,210.09 | C2100383331 | 0 | 0 | C996907393 | 22,650 | 0 | 0 | 0 |
7 | CASH_OUT | 118,179.74 | C988417986 | 0 | 0 | C1315729466 | 1,893,433.61 | 803,908.4 | 0 | 0 |
7 | CASH_OUT | 171,733.7 | C392649775 | 0 | 0 | C2078011503 | 235,531 | 880,510.54 | 0 | 0 |
7 | CASH_OUT | 56,253.91 | C2043542290 | 0 | 0 | C1998750048 | 91,810.84 | 553,336.6 | 0 | 0 |
7 | CASH_OUT | 15,396.52 | C242806814 | 0 | 0 | C1242584406 | 131,062.59 | 203,751.7 | 0 | 0 |
7 | CASH_OUT | 115,917.56 | C1686534668 | 0 | 0 | C1834186423 | 421,706 | 195,248.73 | 0 | 0 |
7 | CASH_OUT | 25,516.29 | C1227740311 | 0 | 0 | C836514715 | 1,397,259.67 | 2,511,051.14 | 0 | 0 |
7 | CASH_OUT | 265,794.88 | C1605280715 | 0 | 0 | C1570256460 | 5,713,524.61 | 9,281,535.44 | 0 | 0 |
7 | PAYMENT | 5,377.35 | C379535392 | 20,157 | 14,779.65 | M1100877541 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,942.96 | C1714479917 | 421 | 0 | M1277863131 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,856.97 | C542663486 | 620 | 0 | M285255926 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,663.81 | C1892161648 | 0 | 0 | M1767728846 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,436.28 | C184527176 | 10,626 | 9,189.72 | M506263545 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,434.65 | C773289940 | 11,855 | 1,420.35 | M746463182 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,861.24 | C1530681056 | 47,738 | 34,876.76 | M576123201 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,369.33 | C938121992 | 10,010 | 1,640.67 | M1798726228 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,179.91 | C1376035460 | 792 | 0 | M1204653436 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 21,477.33 | C605842518 | 20,888 | 0 | M2086706755 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,264.12 | C185013193 | 11,199 | 5,934.88 | M545966520 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,133.63 | C1739816739 | 42,472 | 39,338.37 | M534345488 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 104,629.21 | C754169465 | 6,072 | 0 | C988705496 | 20,626 | 654,641.84 | 0 | 0 |
7 | PAYMENT | 10,553.63 | C1522691414 | 10,805 | 251.37 | M653544266 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,801.63 | C1916918131 | 69,748 | 59,946.37 | M1127283004 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,419,119.02 | C181507281 | 36,371 | 0 | C1178471274 | 90,765 | 2,096,994.78 | 0 | 0 |
7 | PAYMENT | 9,824.17 | C251343066 | 20,326.2 | 10,502.03 | M1921907255 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,366.83 | C909116483 | 10,502.03 | 3,135.2 | M809597256 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,142.94 | C1743516282 | 20,754 | 13,611.06 | M2049630450 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,658.48 | C1276047848 | 153,056 | 151,397.52 | M2000575000 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,180.75 | C1333661351 | 114 | 0 | M1660836554 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 70,589.51 | C1506047692 | 4,087 | 0 | C843467284 | 104,468.87 | 18,970.78 | 0 | 0 |
7 | PAYMENT | 3,742.61 | C1554975094 | 6,098 | 2,355.39 | M1662726002 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,538.29 | C1931674065 | 14,855 | 316.71 | M153840495 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 64,891.08 | C762001285 | 316.71 | 0 | C381605910 | 65,238 | 759,872.18 | 0 | 0 |
7 | TRANSFER | 23,199.36 | C397540837 | 9,194 | 0 | C1283595719 | 3,081 | 0 | 0 | 0 |
7 | PAYMENT | 2,938.71 | C2096585547 | 49,692 | 46,753.29 | M785725353 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 161,902.95 | C1526135529 | 46,753.29 | 208,656.24 | C1021790512 | 177,847 | 141,506.84 | 0 | 0 |
7 | CASH_IN | 57,631.23 | C1110469255 | 208,656.24 | 266,287.47 | C1647754924 | 788,978 | 1,563,660.85 | 0 | 0 |
7 | CASH_IN | 252,974.57 | C81480841 | 266,287.47 | 519,262.04 | C320919849 | 312,593 | 1,509,554.81 | 0 | 0 |
7 | CASH_IN | 194,460.08 | C53758916 | 519,262.04 | 713,722.12 | C787028959 | 369,962.25 | 0 | 0 | 0 |
7 | CASH_IN | 66,954.31 | C1853413625 | 713,722.12 | 780,676.43 | C1014154376 | 159,047 | 14,792,632.14 | 0 | 0 |
7 | CASH_IN | 44,217.93 | C803070947 | 780,676.43 | 824,894.36 | C75629578 | 103,152.92 | 707,849.71 | 0 | 0 |
7 | CASH_IN | 303,327.18 | C1899777429 | 824,894.36 | 1,128,221.54 | C1419794148 | 3,478,068.02 | 4,871,037.9 | 0 | 0 |
7 | CASH_IN | 188,554.59 | C1358385693 | 1,128,221.54 | 1,316,776.13 | C1495724689 | 409,529.16 | 0 | 0 | 0 |
7 | CASH_IN | 224,316.47 | C2028009450 | 1,316,776.13 | 1,541,092.61 | C2017484544 | 299,833.08 | 12.82 | 0 | 0 |
7 | CASH_IN | 133,404.67 | C946000366 | 1,541,092.61 | 1,674,497.28 | C1348373832 | 280,794.08 | 1,072,919.03 | 0 | 0 |
7 | CASH_IN | 22,525.92 | C723612562 | 1,674,497.28 | 1,697,023.2 | C1927159174 | 62,579 | 762,973.35 | 0 | 0 |
7 | CASH_IN | 480,402.2 | C1101839185 | 1,697,023.2 | 2,177,425.4 | C242131142 | 593,714.44 | 58,521.62 | 0 | 0 |
7 | CASH_IN | 71,253.36 | C1040993065 | 2,177,425.4 | 2,248,678.76 | C1949485879 | 171,805 | 0 | 0 | 0 |
7 | CASH_IN | 391,487.3 | C273617063 | 2,248,678.76 | 2,640,166.07 | C465499079 | 1,656,051.21 | 6,457,094.34 | 0 | 0 |
7 | PAYMENT | 22,658.49 | C810699999 | 14,139 | 0 | M335552439 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,283.94 | C1216961309 | 731,146 | 727,862.06 | M539734147 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 297,433.87 | C37565677 | 501,407 | 203,973.13 | C711248671 | 11,192 | 1,522,032.15 | 0 | 0 |
7 | PAYMENT | 3,731.11 | C374632122 | 16,121 | 12,389.89 | M336043742 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,580.84 | C1775602549 | 156,384 | 136,803.16 | M44323070 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 612.12 | C934334382 | 126 | 0 | M535385832 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,635.68 | C1512237123 | 5,885,794.05 | 5,869,158.38 | M2049011801 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,978.33 | C1264393484 | 5,869,158.38 | 5,857,180.05 | M517364889 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,378.98 | C1400627184 | 5,857,180.05 | 5,845,801.06 | M573165182 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,563.61 | C20910666 | 5,845,801.06 | 5,837,237.45 | M757183584 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,023.77 | C539519595 | 5,837,237.45 | 5,831,213.68 | M1285429806 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 33,588.95 | C902495413 | 5,831,213.68 | 5,797,624.73 | M359193816 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 190.48 | C1995474732 | 5,797,624.73 | 5,797,434.25 | M1241754806 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,077.12 | C684641815 | 5,797,434.25 | 5,782,357.13 | M2073254346 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,108.6 | C162031731 | 5,782,357.13 | 5,775,248.53 | M1578701804 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,752.17 | C16367694 | 5,775,248.53 | 5,767,496.36 | M1640334482 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,911.23 | C728007465 | 5,767,496.36 | 5,757,585.13 | M1039426522 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,055.34 | C1933655962 | 5,757,585.13 | 5,742,529.79 | M1047385204 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,464.3 | C832529755 | 5,742,529.79 | 5,740,065.49 | M795552257 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,336.73 | C1428975001 | 5,740,065.49 | 5,729,728.77 | M95608124 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.