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 | PAYMENT | 16,317.72 | C760288966 | 0 | 0 | M1267748122 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,053.48 | C2112252405 | 0 | 0 | M159739450 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,264.26 | C751288042 | 0 | 0 | M1702289141 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 4,749.19 | C722582127 | 59,523 | 54,773.81 | C1200612373 | 0 | 1,986,773.49 | 0 | 0 |
8 | CASH_IN | 208,142.03 | C155706761 | 12,913 | 221,055.03 | C1840046890 | 19,886 | 824,422.61 | 0 | 0 |
8 | PAYMENT | 2,895.91 | C409352869 | 25,034 | 22,138.09 | M1261751850 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,405.39 | C1842403297 | 22,241 | 13,835.61 | M1535970431 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,705.19 | C1914156729 | 52,031 | 44,325.81 | M524251983 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 180,482.57 | C1950077078 | 44,325.81 | 0 | C1406749291 | 1,168,723.3 | 1,357,168.27 | 0 | 0 |
8 | CASH_OUT | 112,021.02 | C1197921434 | 144,387 | 32,365.98 | C1415645767 | 92,111 | 13,031.95 | 0 | 0 |
8 | PAYMENT | 11,101.47 | C143327409 | 20,395 | 9,293.53 | M1816834020 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 350,907.19 | C1189051803 | 1,047 | 0 | C1732292969 | 16,018 | 105,847.94 | 0 | 0 |
8 | PAYMENT | 25,117.87 | C929870814 | 0 | 0 | M1739764490 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,720.42 | C1589511575 | 0 | 0 | M1664129150 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,665.16 | C831534469 | 0 | 0 | M1128852062 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,901.1 | C1836371229 | 0 | 0 | M182471589 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 42,989.78 | C988576609 | 0 | 0 | M1056074872 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,189.3 | C1973764766 | 0 | 0 | M2106622700 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,227.64 | C612288844 | 0 | 0 | M163766295 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,679.99 | C1454174723 | 0 | 0 | M802332120 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,437.9 | C2108954055 | 0 | 0 | M1676185662 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,209.99 | C1390758570 | 0 | 0 | M1776427379 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,062.95 | C883235749 | 0 | 0 | M334173295 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,499.71 | C1797504162 | 0 | 0 | M330490124 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,508.69 | C265726188 | 0 | 0 | M1154845973 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,648.42 | C845541249 | 0 | 0 | M911987264 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,685.91 | C208706991 | 0 | 0 | M1680147473 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,034.53 | C2032264947 | 0 | 0 | M293659205 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,939.75 | C429230143 | 0 | 0 | M1432093328 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,401.66 | C599552182 | 0 | 0 | M901262414 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,079.73 | C14261942 | 0 | 0 | M899962047 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,817.62 | C1969073021 | 0 | 0 | M32715716 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 644.32 | C1293099362 | 0 | 0 | M1510311379 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,923.05 | C1109117869 | 0 | 0 | M1517206841 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,048.63 | C245538599 | 238,567 | 230,518.37 | M2030024765 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,955.05 | C1680163372 | 88,521 | 84,565.95 | M1267580132 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 159,210.17 | C1363953941 | 62,196 | 0 | C655391383 | 0 | 303,787.15 | 0 | 0 |
8 | CASH_OUT | 141,305.03 | C1417100625 | 74 | 0 | C2117215775 | 5,085 | 0 | 0 | 0 |
8 | CASH_OUT | 124,557.92 | C437072337 | 75 | 0 | C2106576360 | 76,969 | 175,617.04 | 0 | 0 |
8 | PAYMENT | 3,397.73 | C1010947304 | 18,314 | 14,916.27 | M267789972 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,777.67 | C1644564366 | 2,559 | 0 | M292960678 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 258,474.87 | C589453812 | 168 | 0 | C1638372110 | 0 | 1,002,856.87 | 0 | 0 |
8 | CASH_IN | 234,602.91 | C492706178 | 51,235 | 285,837.91 | C1377774115 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,143.58 | C1333137368 | 285,837.91 | 283,694.33 | M1877845145 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,867.11 | C1580313961 | 84,920 | 70,052.89 | M869149988 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,162.14 | C1287257162 | 5,528 | 0 | M1324498984 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,117,027.99 | C503051898 | 0 | 0 | C748014372 | 2,877,012.63 | 5,263,349.98 | 0 | 0 |
8 | PAYMENT | 2,386.75 | C1604214764 | 103,611 | 101,224.25 | M1556526073 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,652.24 | C15293257 | 14,429 | 6,776.76 | M1113797896 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,575.45 | C1865380759 | 6,776.76 | 2,201.31 | M111103216 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,756.57 | C1290169465 | 93,194 | 85,437.43 | M402054040 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 244,343.85 | C64074042 | 5,763 | 0 | C1174935745 | 174 | 226,263.38 | 0 | 0 |
8 | PAYMENT | 3,849.44 | C2144699772 | 214,690.23 | 210,840.8 | M3128155 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,125.19 | C556047069 | 210,840.8 | 190,715.6 | M804435874 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,698.1 | C2086611269 | 190,715.6 | 177,017.5 | M22524150 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 144,965.12 | C69214323 | 19,539 | 0 | C717951588 | 620,971.3 | 989,801.23 | 0 | 0 |
8 | PAYMENT | 6,864.59 | C1054198002 | 1,518,445.93 | 1,511,581.35 | M994429804 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,922.44 | C128523506 | 1,511,581.35 | 1,497,658.91 | M42960844 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,277.03 | C302861623 | 1,497,658.91 | 1,485,381.88 | M117897905 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 352.04 | C1208432687 | 1,485,381.88 | 1,485,029.84 | M919103236 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,433.04 | C1322577951 | 1,485,029.84 | 1,466,596.8 | M2117556230 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,528.54 | C260100527 | 1,466,596.8 | 1,454,068.25 | M2047174428 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,318.15 | C330839115 | 1,454,068.25 | 1,446,750.1 | M1468774738 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,539.48 | C1586436005 | 1,446,750.1 | 1,434,210.62 | M266577647 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,133.05 | C1571541300 | 1,434,210.62 | 1,416,077.57 | M1474343674 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,671.52 | C1911862684 | 1,416,077.57 | 1,397,406.05 | M1664266643 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 468.95 | C1611919024 | 1,397,406.05 | 1,396,937.1 | M842463018 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,380.18 | C1723530405 | 1,396,937.1 | 1,378,556.92 | M284325832 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,096.37 | C1869315336 | 1,378,556.92 | 1,371,460.55 | M1784760424 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 794.18 | C1527762517 | 1,371,460.55 | 1,370,666.37 | M1489026763 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 50,377.18 | C1828133862 | 100,582 | 50,204.82 | C1800405372 | 21,418 | 69,119.09 | 0 | 0 |
8 | CASH_OUT | 36,903.93 | C213203992 | 50,204.82 | 13,300.89 | C2071512077 | 121,834 | 25,545.78 | 0 | 0 |
8 | CASH_OUT | 151,738.61 | C703407805 | 146 | 0 | C1588635270 | 0 | 151,738.61 | 0 | 0 |
8 | CASH_OUT | 226,546.05 | C1946612653 | 0 | 0 | C1495001462 | 669,144.34 | 2,528,788.63 | 0 | 0 |
8 | PAYMENT | 7,708.12 | C553316064 | 45,426 | 37,717.88 | M84558619 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,321.14 | C1167214025 | 37,717.88 | 18,396.74 | M113925453 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,939.58 | C1907375770 | 18,396.74 | 0 | M645245228 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,578.14 | C1906187302 | 7,640 | 4,061.86 | M636094317 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,788.21 | C1440655780 | 101,154 | 93,365.79 | M1583961850 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,247.04 | C1603739197 | 7,047 | 0 | M708029389 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,974.57 | C167818406 | 2,007 | 0 | M508231066 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 269,020.07 | C2043375256 | 0 | 269,020.07 | C1838491463 | 5,939.17 | 0 | 0 | 0 |
8 | PAYMENT | 9,188.17 | C1309794223 | 269,020.07 | 259,831.89 | M1094448975 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,274.38 | C148137183 | 36,882 | 28,607.62 | M717841651 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,133.81 | C1793403554 | 35,524 | 17,390.19 | M1954167102 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,293.76 | C1604536818 | 17,390.19 | 1,096.44 | M1043087369 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,127.71 | C2103434580 | 291 | 0 | M1489610760 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,014,683.44 | C501257786 | 0 | 0 | C1556875182 | 1,255,319.69 | 3,585,215.55 | 0 | 0 |
8 | PAYMENT | 10,875.07 | C1091608967 | 500 | 0 | M1109811596 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 373,468.29 | C1471813672 | 50,357 | 423,825.29 | C101571284 | 692,012.69 | 191,289.18 | 0 | 0 |
8 | PAYMENT | 18,599.96 | C1316099491 | 11,349 | 0 | M178952563 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,718.8 | C2071045035 | 101,605 | 96,886.2 | M2081263541 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 303,870.62 | C571232922 | 30,751 | 0 | C2078250226 | 374,878.21 | 4,572,011.3 | 0 | 0 |
8 | CASH_OUT | 107,045.83 | C2092115625 | 102,643 | 0 | C1570256460 | 5,979,319.5 | 9,281,535.44 | 0 | 0 |
8 | PAYMENT | 15,354.29 | C170507887 | 10,210 | 0 | M441055416 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 167,977 | C1511125481 | 20,502 | 0 | C2077098348 | 102 | 163,665 | 0 | 0 |
8 | CASH_OUT | 275,834.85 | C1064440428 | 207 | 0 | C1062254208 | 5,950.46 | 943,625.57 | 0 | 0 |
8 | CASH_OUT | 286,421.15 | C2020546859 | 0 | 0 | C1787868648 | 5,812,920.74 | 15,128,076.87 | 0 | 0 |
8 | CASH_OUT | 148,598.56 | C758555302 | 268,648 | 120,049.44 | C161140376 | 83,520.21 | 166,122.68 | 0 | 0 |
8 | PAYMENT | 4,656.64 | C2021494864 | 120,049.44 | 115,392.8 | M1471351873 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.