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 | 6,545.04 | C1294920657 | 12,372 | 5,826.96 | M1553772873 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 8,731.01 | C2017870341 | 41,485 | 32,753.99 | C905650857 | 40,877.08 | 49,608.09 | 0 | 0 |
8 | CASH_IN | 188,680.98 | C1149542263 | 491,563.31 | 680,244.29 | C1502287290 | 72,754.13 | 0 | 0 | 0 |
8 | PAYMENT | 7,279.36 | C2127463509 | 680,244.29 | 672,964.93 | M1197564988 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,929.94 | C234700991 | 19,873 | 14,943.06 | M1843534160 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 193,249.51 | C1728369813 | 19,809 | 213,058.51 | C871895680 | 0 | 149,368.06 | 0 | 0 |
8 | CASH_OUT | 350,260.01 | C730340557 | 31,331 | 0 | C1398530689 | 0 | 1,367,406 | 0 | 0 |
8 | PAYMENT | 27,622.49 | C1284983227 | 0 | 0 | M834859488 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,295.39 | C1881353009 | 0 | 0 | M463880076 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,096.82 | C1837787090 | 0 | 0 | M1273091698 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,093.32 | C586286748 | 0 | 0 | M134350609 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,101.09 | C914904372 | 0 | 0 | M1939822545 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,126.76 | C1105947096 | 0 | 0 | M1498010747 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,289.26 | C765205395 | 0 | 0 | M615833646 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,293.81 | C1040967881 | 0 | 0 | M695601535 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,311.47 | C1694228289 | 0 | 0 | M1741551200 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,407.15 | C115410928 | 0 | 0 | M533060514 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,678.15 | C629022412 | 0 | 0 | M763925237 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,942.46 | C601415219 | 0 | 0 | M309397793 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,370.67 | C1194126813 | 0 | 0 | M786088183 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,996.68 | C1259780697 | 0 | 0 | M1362397723 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,882.69 | C1901512677 | 0 | 0 | M166947904 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,221.52 | C2009717589 | 0 | 0 | M39384037 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,738.7 | C1173779876 | 0 | 0 | M1475711030 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,891.5 | C1851783918 | 0 | 0 | M727579419 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,885.07 | C1567682689 | 0 | 0 | M654290745 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 84,514.28 | C929479042 | 22,382 | 0 | C1559145228 | 495,261.11 | 82,996.57 | 0 | 0 |
8 | PAYMENT | 13,404.76 | C1931938134 | 0 | 0 | M688458571 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,941.5 | C1926561588 | 308,594.01 | 296,652.52 | M1895621189 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,929.29 | C1004157109 | 296,652.52 | 279,723.23 | M1516781526 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,685.39 | C252729072 | 8,090 | 0 | M409559965 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,559.44 | C1922887605 | 350,864 | 346,304.56 | M1771169983 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 204,089.71 | C1681626283 | 99,579 | 0 | C470217116 | 807,277.82 | 6,821,434.41 | 0 | 0 |
8 | PAYMENT | 1,707.2 | C924673594 | 10,687 | 8,979.8 | M585745963 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 436.58 | C1155204825 | 30,286 | 29,849.42 | M2096974885 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,109.57 | C537778486 | 13,661 | 7,551.43 | M1287228290 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,992.72 | C1346941186 | 201,526.92 | 199,534.2 | M1178751818 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,156.51 | C138999517 | 199,534.2 | 190,377.69 | M145594829 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,792.79 | C502851963 | 10,986 | 8,193.21 | M1232351629 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,105.95 | C105240672 | 30,804 | 26,698.05 | M1656904340 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 137,724.93 | C950785158 | 28,952 | 0 | C24404443 | 0 | 2,045,840.62 | 0 | 0 |
8 | CASH_OUT | 314,188.74 | C1354457671 | 0 | 0 | C596299019 | 95,330.17 | 644,344.55 | 0 | 0 |
8 | TRANSFER | 1,723,956.99 | C2023044840 | 0 | 0 | C1983747920 | 2,074,336.55 | 3,578,328.97 | 0 | 0 |
8 | CASH_OUT | 221,688.57 | C150193556 | 50,229 | 0 | C696705647 | 5,673 | 0 | 0 | 0 |
8 | CASH_OUT | 65,663.06 | C1847214056 | 10,575 | 0 | C1845765982 | 39,307 | 3,483.62 | 0 | 0 |
8 | PAYMENT | 22,217.31 | C1698218294 | 0 | 0 | M877365519 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 14,390.58 | C578954615 | 96,499 | 82,108.42 | C134604590 | 30,137.99 | 44,528.57 | 0 | 0 |
8 | PAYMENT | 6,654.51 | C500738992 | 22,706 | 16,051.49 | M1053485132 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,325.69 | C1445010795 | 45,334 | 38,008.31 | M1698378565 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,365.01 | C1030132089 | 249,056 | 247,690.99 | M1418167825 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,138.86 | C177410991 | 5,533 | 0 | M915318947 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,719.75 | C1072302674 | 15,611 | 1,891.25 | M1471526064 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 257,508.3 | C1160366978 | 6,400 | 263,908.3 | C474166728 | 252,712.73 | 0 | 0 | 0 |
8 | PAYMENT | 16,273.96 | C102873140 | 263,908.3 | 247,634.34 | M1777764920 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 290,810.46 | C329036674 | 69,622 | 0 | C1833549064 | 13,779 | 17,182.14 | 0 | 0 |
8 | PAYMENT | 2,643.58 | C417468328 | 58,334.26 | 55,690.68 | M327804056 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,236.3 | C1316162459 | 55,690.68 | 45,454.38 | M939893108 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 54,930.92 | C806516371 | 96,395 | 151,325.92 | C1938462589 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,589.6 | C1826875693 | 51,728 | 41,138.4 | M974784761 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,338.41 | C788594895 | 5,564 | 0 | M209997138 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,321.28 | C2145216366 | 14,472 | 0 | M359327148 | 0 | 0 | 0 | 0 |
8 | DEBIT | 3,916.12 | C843749558 | 45,593 | 41,676.88 | C1519216494 | 31,444.7 | 58,050.59 | 0 | 0 |
8 | PAYMENT | 3,554.13 | C478850416 | 41,676.88 | 38,122.75 | M142106520 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 494,056.14 | C1249746110 | 22,294 | 0 | C1979080020 | 0 | 208,520.8 | 0 | 0 |
8 | TRANSFER | 1,006,963.55 | C747909743 | 40,579 | 0 | C635281078 | 539.41 | 2,265,663.04 | 0 | 0 |
8 | CASH_IN | 97,304.94 | C1698495392 | 5,978 | 103,282.94 | C1866672043 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,018.01 | C796060672 | 103,282.94 | 95,264.93 | M155979068 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,215.02 | C80101680 | 112 | 0 | M111496179 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,918.95 | C1049605579 | 59,118 | 43,199.05 | M1472428747 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 179,502.44 | C1639612098 | 15,510 | 0 | C1167813715 | 0 | 337,113.3 | 0 | 0 |
8 | PAYMENT | 663.66 | C1298942933 | 39,625 | 38,961.34 | M235839070 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,405.33 | C1113045110 | 151 | 0 | M1881768592 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 280,468.37 | C1605651875 | 3,021 | 0 | C185503802 | 0 | 188,304.88 | 0 | 0 |
8 | CASH_IN | 486,195.11 | C632476773 | 128 | 486,323.11 | C403147759 | 55,290.48 | 0 | 0 | 0 |
8 | PAYMENT | 26,557.41 | C1515805869 | 486,323.11 | 459,765.7 | M1725462644 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,827.14 | C469563481 | 459,765.7 | 453,938.56 | M685639359 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,073.32 | C947034941 | 453,938.56 | 444,865.23 | M499928991 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,590.53 | C1636713039 | 444,865.23 | 427,274.7 | M960322367 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,314.92 | C364545110 | 427,274.7 | 408,959.78 | M1786085833 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,183.08 | C2046438130 | 408,959.78 | 401,776.7 | M718103121 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,099.78 | C1804917610 | 401,776.7 | 387,676.92 | M757687320 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,088.24 | C86796021 | 387,676.92 | 376,588.69 | M1144148971 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,740.66 | C162566028 | 376,588.69 | 358,848.03 | M1868505862 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,899.78 | C153283542 | 358,848.03 | 341,948.25 | M1608080402 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,229.69 | C1385718922 | 341,948.25 | 324,718.56 | M1154038476 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,547.48 | C1512773080 | 324,718.56 | 314,171.08 | M1325923139 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,577.69 | C1579837981 | 314,171.08 | 310,593.38 | M1396188238 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,174.1 | C1363115556 | 310,593.38 | 305,419.28 | M554850979 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,501.54 | C744859166 | 305,419.28 | 302,917.74 | M1055780232 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,237.28 | C336161327 | 302,917.74 | 299,680.46 | M662568271 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 135,624.34 | C640285416 | 78,506 | 0 | C1649449847 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 54,158.49 | C2004472328 | 51,528 | 0 | C1198167820 | 0 | 375,014.35 | 0 | 0 |
8 | CASH_OUT | 506,555.87 | C687769306 | 0 | 0 | C749672494 | 557,554.33 | 1,714,037.69 | 0 | 0 |
8 | CASH_OUT | 111,428.66 | C1621201167 | 0 | 0 | C1423992712 | 10,639,238.1 | 13,803,333.72 | 0 | 0 |
8 | CASH_OUT | 361,816.86 | C154585417 | 0 | 0 | C313124964 | 7,139,146.96 | 7,930,883.53 | 0 | 0 |
8 | CASH_OUT | 109,485.69 | C820421621 | 0 | 0 | C500153041 | 170,934.46 | 212,257.37 | 0 | 0 |
8 | CASH_OUT | 327,886.5 | C1827810149 | 0 | 0 | C728526866 | 6,621,126.94 | 10,520,267.05 | 0 | 0 |
8 | CASH_OUT | 88,874.85 | C3663389 | 0 | 0 | C40075281 | 5,072,869.99 | 7,088,323.13 | 0 | 0 |
8 | CASH_OUT | 203,887.75 | C1064569811 | 0 | 0 | C456538529 | 279,723.23 | 686,343.83 | 0 | 0 |
8 | CASH_OUT | 130,457.3 | C973663939 | 0 | 0 | C2117043942 | 248,482.96 | 256,754.9 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.