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 |
|---|---|---|---|---|---|---|---|---|---|---|
8 | CASH_OUT | 86,974.4 | C297264485 | 0 | 0 | C1962165946 | 149,473 | 490,685.21 | 0 | 0 |
8 | CASH_OUT | 32,592.51 | C2013265289 | 0 | 0 | C554025243 | 52,567 | 273,082.76 | 0 | 0 |
8 | CASH_OUT | 137,996.28 | C2089518400 | 0 | 0 | C1907159141 | 880,685.81 | 2,541,785.35 | 0 | 0 |
8 | PAYMENT | 4,304.37 | C1485134700 | 19,890 | 15,585.63 | M1983320532 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 248,768.2 | C2125244718 | 310,245.27 | 61,477.06 | C748241311 | 3,013,106.83 | 3,447,714.21 | 0 | 0 |
8 | PAYMENT | 11,200.72 | C1588429374 | 61,477.06 | 50,276.34 | M738327740 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,010.65 | C1660350809 | 50,276.34 | 24,265.69 | M2030617072 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,358.37 | C1258684573 | 24,265.69 | 8,907.32 | M1757536605 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,549.3 | C1030273317 | 8,907.32 | 358.02 | M38860857 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,262.23 | C2041123334 | 358.02 | 0 | M512085863 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,294.45 | C1717369859 | 0 | 0 | M1665683905 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 33,801.73 | C1388336780 | 0 | 0 | M1645106500 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,713.12 | C1664287202 | 0 | 0 | M1112834588 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,552.54 | C309381356 | 0 | 0 | M46406547 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,304.54 | C2038642232 | 0 | 0 | M522264438 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,274.53 | C193106902 | 0 | 0 | M699926966 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,440.74 | C1240123471 | 0 | 0 | M1588049067 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,314.89 | C1101303946 | 0 | 0 | M683197617 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,383.53 | C923785561 | 0 | 0 | M1424896511 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,804.47 | C824953640 | 0 | 0 | M1599610096 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,916.46 | C383046483 | 1,484 | 0 | M856713663 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,126.39 | C1544394366 | 0 | 0 | M1135459987 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 136,664.14 | C1943254014 | 11,629 | 0 | C1448348248 | 6,746.45 | 0 | 0 | 0 |
8 | CASH_OUT | 322,777.54 | C1128165802 | 74 | 0 | C909295153 | 9,688,497.8 | 10,946,293.06 | 0 | 0 |
8 | TRANSFER | 437,000.33 | C1940959701 | 0 | 0 | C93166806 | 1,046,727.38 | 2,226,811.03 | 0 | 0 |
8 | TRANSFER | 1,749,753.55 | C1573376022 | 0 | 0 | C35126588 | 8,342,991.68 | 10,813,194.63 | 0 | 0 |
8 | TRANSFER | 364,523.22 | C862307347 | 0 | 0 | C769342184 | 14,887,818.51 | 16,681,340.95 | 0 | 0 |
8 | TRANSFER | 591,875.69 | C65425652 | 0 | 0 | C885951223 | 2,262,974.25 | 7,882,930.45 | 0 | 0 |
8 | TRANSFER | 814,282.68 | C1974368068 | 0 | 0 | C515132998 | 1,045,638.91 | 4,460,317.7 | 0 | 0 |
8 | TRANSFER | 607,177.11 | C369778311 | 0 | 0 | C265108079 | 696,041.71 | 4,937,135.42 | 0 | 0 |
8 | TRANSFER | 825,900.41 | C189945097 | 0 | 0 | C97730845 | 17,198,322.17 | 23,005,385.41 | 0 | 0 |
8 | TRANSFER | 67,499.12 | C973264231 | 0 | 0 | C1094528209 | 93,823.33 | 161,322.45 | 0 | 0 |
8 | TRANSFER | 501,630.91 | C1007714612 | 0 | 0 | C667504652 | 651,125.01 | 2,175,372 | 0 | 0 |
8 | TRANSFER | 1,198,858.19 | C2016022103 | 0 | 0 | C1727565779 | 1,470,094.13 | 7,117,684.54 | 0 | 0 |
8 | PAYMENT | 1,297.89 | C1640621638 | 22,180 | 20,882.11 | M1305259765 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 262,289.73 | C1978503001 | 286 | 262,575.73 | C1601702534 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,840.26 | C1570602757 | 91,912 | 75,071.74 | M1934117158 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,404.52 | C1532750524 | 98,904.09 | 77,499.57 | M1112879561 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,292.94 | C1946557393 | 77,499.57 | 76,206.64 | M1169587470 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 143,843.32 | C1094480142 | 20,021 | 0 | C361268035 | 787.49 | 285,264.22 | 0 | 0 |
8 | PAYMENT | 3,936.37 | C713870233 | 1,945 | 0 | M1854969226 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,369,024.06 | C406375259 | 63,547 | 0 | C2116873183 | 10,856 | 2,234,231.7 | 0 | 0 |
8 | PAYMENT | 23,910.49 | C984509779 | 0 | 0 | M1991420316 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,288.11 | C476339717 | 4,884 | 0 | M1113078977 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,692.34 | C190125356 | 0 | 0 | M1749590931 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,654.45 | C1449286889 | 20,913.23 | 0 | M1440734416 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,795.06 | C1988124466 | 0 | 0 | M1534668362 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 76,214.37 | C532198616 | 54,984 | 0 | C1373172466 | 1,988,711.77 | 4,791,597.89 | 0 | 0 |
8 | CASH_OUT | 289,738.98 | C875221667 | 13,015 | 0 | C542766981 | 29,100.14 | 0 | 0 | 0 |
8 | PAYMENT | 8,241.49 | C1084715739 | 0 | 0 | M1379799035 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 3,651.99 | C150634256 | 74,201 | 77,852.99 | C1921483039 | 49,744 | 1,303,166.51 | 0 | 0 |
8 | TRANSFER | 1,133,181.89 | C1789332326 | 8,008 | 0 | C1734719138 | 0 | 1,132,227.39 | 0 | 0 |
8 | DEBIT | 3,342.41 | C300780867 | 3,009 | 0 | C179481608 | 50,145 | 85,007.07 | 0 | 0 |
8 | CASH_OUT | 95,441.79 | C864946514 | 5,042 | 0 | C2006081398 | 2,097,440.12 | 4,743,010.67 | 0 | 0 |
8 | PAYMENT | 13,880.89 | C1750590156 | 10,875 | 0 | M981018779 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 896.82 | C1191390466 | 10,764 | 9,867.18 | M67401769 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 53,148.33 | C1402121191 | 130,448 | 77,299.67 | C919978702 | 0 | 53,148.33 | 0 | 0 |
8 | PAYMENT | 10,730.27 | C551316734 | 77,299.67 | 66,569.4 | M2129215194 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 493.6 | C1502331934 | 11,461 | 10,967.4 | M528515419 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 349,597.25 | C1559799241 | 20,364 | 0 | C748014372 | 2,527,415.38 | 5,263,349.98 | 0 | 0 |
8 | PAYMENT | 5,207.57 | C1808813922 | 8,166 | 2,958.43 | M1828506930 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 52,226.16 | C2003637167 | 3,191 | 0 | C68113386 | 34,623.13 | 12,099,108.35 | 0 | 0 |
8 | CASH_OUT | 220,199.86 | C1856120422 | 9,844 | 0 | C1781090157 | 18,932 | 2,403,703.4 | 0 | 0 |
8 | TRANSFER | 813,167.94 | C123789199 | 60,070 | 0 | C2025644484 | 0 | 1,364,270.97 | 0 | 0 |
8 | TRANSFER | 1,316,691.02 | C226432780 | 0 | 0 | C1899073220 | 6,044,989.14 | 7,366,811.1 | 0 | 0 |
8 | CASH_IN | 54,228.31 | C311467367 | 4,339 | 58,567.31 | C154319946 | 11,058.04 | 0 | 0 | 0 |
8 | PAYMENT | 3,870.34 | C1836976197 | 7,652 | 3,781.66 | M1826827970 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 546,306.33 | C424772389 | 38,585 | 0 | C749672494 | 11,248 | 1,714,037.69 | 0 | 0 |
8 | PAYMENT | 5,879.23 | C255610573 | 0 | 0 | M303907663 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,853.99 | C1736309488 | 0 | 0 | M1914705297 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,330.85 | C520582974 | 0 | 0 | M1735936170 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,263.94 | C1868207311 | 0 | 0 | M497326120 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,897.27 | C960410149 | 0 | 0 | M480673968 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,626.02 | C660706055 | 0 | 0 | M515713563 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 522.22 | C1381895283 | 0 | 0 | M2060825992 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,015.38 | C1359476862 | 0 | 0 | M647888311 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,132.89 | C75645059 | 0 | 0 | M1403837550 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,958.81 | C1032194669 | 0 | 0 | M1958688815 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 464.83 | C1655695459 | 0 | 0 | M1465194484 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,371.72 | C1519233553 | 0 | 0 | M1467916079 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,323 | C1242536275 | 0 | 0 | M890948945 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,571.06 | C49292481 | 0 | 0 | M559174743 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,392.66 | C396854319 | 0 | 0 | M1957995471 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,180.08 | C2002864052 | 0 | 0 | M1955873763 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,708.45 | C1605969826 | 0 | 0 | M239230273 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,356.88 | C1944315866 | 0 | 0 | M624830750 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,953.53 | C858557996 | 0 | 0 | M798520669 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,377.89 | C1135188547 | 0 | 0 | M394997233 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,781.73 | C1082232002 | 0 | 0 | M744438546 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,741.81 | C598460248 | 0 | 0 | M1837208185 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 234,790.48 | C564847767 | 2,333 | 0 | C1146577120 | 6,487 | 211,979.93 | 0 | 0 |
8 | TRANSFER | 427,704.52 | C1962466331 | 11,312 | 0 | C1345969688 | 49,349 | 6,503.73 | 0 | 0 |
8 | PAYMENT | 5,813.36 | C160711899 | 9,573 | 3,759.64 | M1759976906 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 69,448.93 | C513790493 | 865 | 0 | C1100871710 | 30,027 | 204,101.65 | 0 | 0 |
8 | PAYMENT | 25,373.94 | C741723601 | 19,941 | 0 | M128775696 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 305,551.61 | C1467327074 | 29,051 | 0 | C191614132 | 9,701.14 | 2,122,191.07 | 0 | 0 |
8 | PAYMENT | 10,349.18 | C932879787 | 0 | 0 | M902010316 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,268.1 | C1430251794 | 0 | 0 | M799225701 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,760.15 | C1287098623 | 55,498 | 40,737.85 | M1702039888 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 292,958.03 | C1336808341 | 184,122 | 477,080.03 | C1336996537 | 444,596.14 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.