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 | 14,606.13 | C210279455 | 19,683.58 | 5,077.45 | M1426777731 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,770.27 | C1458594266 | 5,077.45 | 0 | M2001931511 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,054.11 | C1064504934 | 0 | 0 | M1028639221 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 36,795.31 | C1751417143 | 0 | 0 | M129965176 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,398.47 | C538452695 | 0 | 0 | M1666930496 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,000.93 | C804921125 | 0 | 0 | M1348049534 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,922.48 | C825627704 | 0 | 0 | M149861385 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,722.42 | C1997705478 | 0 | 0 | M1803845616 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,098.39 | C1779577196 | 0 | 0 | M396463835 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,095.85 | C1960355720 | 0 | 0 | M1022045468 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,092.54 | C1200218812 | 0 | 0 | M1556446144 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,053.79 | C1838183223 | 0 | 0 | M141959252 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,170.11 | C6467556 | 0 | 0 | M1997459283 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,982.62 | C426312526 | 0 | 0 | M539292855 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,782.8 | C892101336 | 0 | 0 | M878266233 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,847.28 | C1702576591 | 0 | 0 | M1660780699 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,705.7 | C881923262 | 0 | 0 | M1242431450 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,355.44 | C1976019565 | 0 | 0 | M2075133206 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,424.09 | C1194904122 | 0 | 0 | M1651383848 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,037.22 | C716330186 | 715 | 0 | M1364290623 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,202.03 | C1354302773 | 0 | 0 | M1119145556 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,693.99 | C2056832716 | 101,819.98 | 84,125.99 | M552762676 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,130.42 | C955929778 | 84,125.99 | 58,995.57 | M1549335447 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,383.52 | C1623914614 | 58,995.57 | 56,612.05 | M1407332998 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,036.62 | C962044812 | 322,376 | 313,339.38 | M575173490 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 573.4 | C360068613 | 881,249.4 | 880,676 | M1463959599 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 249,597.71 | C1393410696 | 880,676 | 631,078.29 | C191614132 | 576,846.58 | 2,122,191.07 | 0 | 0 |
8 | CASH_OUT | 24,168.06 | C851441784 | 146,203 | 122,034.94 | C1885712019 | 901 | 0 | 0 | 0 |
8 | PAYMENT | 7,478.28 | C383591988 | 61,911 | 54,432.72 | M1406881784 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 244,734.95 | C1862258313 | 166 | 0 | C1161865950 | 347,868.55 | 2,076,683.64 | 0 | 0 |
8 | PAYMENT | 12,473.72 | C592353046 | 38,641 | 26,167.28 | M1558051277 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 369.31 | C1433458977 | 31,466 | 31,096.69 | M1173085824 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,828.23 | C306841356 | 51,157 | 47,328.77 | M569018137 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,950.87 | C1921055700 | 407,264.7 | 395,313.83 | M1770271962 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,441.82 | C733228161 | 395,313.83 | 392,872 | M1586738337 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 138.25 | C733522684 | 22,223 | 22,084.75 | M1674738101 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 340,943.05 | C1770557802 | 22,084.75 | 0 | C1590550415 | 20,877,260.96 | 21,939,087.4 | 0 | 0 |
8 | CASH_OUT | 305,922.27 | C721229382 | 92,968 | 0 | C705321061 | 1,077 | 1,306,261.5 | 0 | 0 |
8 | PAYMENT | 8,940.11 | C1149023919 | 161,417 | 152,476.89 | M873689156 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,224.01 | C423474285 | 192 | 0 | M1538317866 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 573,527.29 | C2061025853 | 20,265 | 593,792.29 | C262828207 | 104,409 | 396,394.63 | 0 | 0 |
8 | TRANSFER | 897,970.51 | C1441139826 | 1,085 | 0 | C1222590577 | 0 | 1,196,871.13 | 0 | 0 |
8 | PAYMENT | 6,977.36 | C562844799 | 84,216 | 77,238.64 | M2089852906 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,285.16 | C1088779119 | 1,618 | 0 | M629502621 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,462.45 | C1726608894 | 24,431 | 18,968.55 | M511596806 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,936.55 | C1978351533 | 428,395.94 | 422,459.39 | M2079635991 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,047.89 | C1385952914 | 422,459.39 | 407,411.5 | M1044456366 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 397,379.19 | C310076828 | 100,871 | 0 | C1689840534 | 0 | 113,153.73 | 0 | 0 |
8 | PAYMENT | 15,014.3 | C1283539398 | 77,577 | 62,562.7 | M1092817314 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 230,785.1 | C1984435835 | 1,470 | 0 | C1475909248 | 0 | 487,776.85 | 0 | 0 |
8 | PAYMENT | 3,952.69 | C1071041195 | 29,595 | 25,642.31 | M2040472550 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 263,073.58 | C543720310 | 11,263 | 0 | C979719862 | 0 | 491,448.89 | 0 | 0 |
8 | CASH_OUT | 165,903.39 | C379957966 | 36,088 | 0 | C985934102 | 7,569,828.66 | 8,663,416.6 | 0 | 0 |
8 | CASH_IN | 86,962.99 | C523215139 | 36,274 | 123,236.99 | C731253803 | 0 | 470,082.93 | 0 | 0 |
8 | TRANSFER | 1,901,858 | C523186483 | 215,257 | 0 | C1609562230 | 5,371,421.7 | 11,087,190.62 | 0 | 0 |
8 | PAYMENT | 8,687.23 | C2067292819 | 21,073 | 12,385.77 | M1076923640 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,625.83 | C578030436 | 19,444.81 | 9,818.98 | M1144262832 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,851.11 | C2082524767 | 9,818.98 | 0 | M942922351 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,756.77 | C975100198 | 100,206 | 91,449.23 | M1582038853 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 27,790.94 | C610500837 | 91,449.23 | 63,658.3 | M36034212 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 413.23 | C1312745519 | 14,944 | 14,530.77 | M1326356346 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 264,869.63 | C2010272470 | 728,559.71 | 993,429.34 | C27489818 | 50,584 | 0 | 0 | 0 |
8 | CASH_OUT | 93,912.47 | C1533946494 | 993,429.34 | 899,516.87 | C747979499 | 147,469.62 | 65,098.05 | 0 | 0 |
8 | TRANSFER | 2,352,703.57 | C1646845612 | 379,262.62 | 0 | C1660095722 | 0 | 3,806,682.25 | 0 | 0 |
8 | CASH_OUT | 221,169.12 | C1504063700 | 0 | 0 | C372017580 | 1,546,040.59 | 4,122,268.38 | 0 | 0 |
8 | PAYMENT | 2,009.63 | C1015516628 | 49,683 | 47,673.37 | M370179552 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,152,165.94 | C845749296 | 11,732 | 0 | C802935635 | 182 | 0 | 0 | 0 |
8 | PAYMENT | 4,807.75 | C1520548409 | 51,072 | 46,264.25 | M1523086740 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,351.67 | C1336077392 | 78,933 | 77,581.33 | M902885640 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 257,708.94 | C1660413433 | 77,581.33 | 0 | C459172227 | 1,681,439.25 | 2,591,462.11 | 0 | 0 |
8 | CASH_OUT | 55,319.42 | C2064271590 | 0 | 0 | C265108079 | 1,303,218.82 | 4,937,135.42 | 0 | 0 |
8 | CASH_OUT | 293,615.7 | C596831163 | 0 | 0 | C35126588 | 10,092,745.23 | 10,813,194.63 | 0 | 0 |
8 | CASH_OUT | 237,153.77 | C301467248 | 0 | 0 | C1589477624 | 347,650 | 0 | 0 | 0 |
8 | CASH_OUT | 5,860.83 | C1283322267 | 2,055 | 0 | C1283595719 | 26,280.36 | 0 | 0 | 0 |
8 | CASH_IN | 493,591.94 | C1696189834 | 15,572 | 509,163.94 | C101084405 | 15,176 | 0 | 0 | 0 |
8 | PAYMENT | 6,205.3 | C1365392801 | 11,589 | 5,383.7 | M7891579 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,750.37 | C590000838 | 710,622 | 704,871.63 | M150228660 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,065.53 | C1220277566 | 84,675 | 68,609.47 | M190019040 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,947.66 | C2098809550 | 170 | 0 | M1462909495 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 192,961.48 | C1077356522 | 26,229 | 0 | C1192983708 | 0 | 98,055.06 | 0 | 0 |
8 | PAYMENT | 1,139.57 | C1348183673 | 13,863 | 12,723.43 | M1730398598 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,817.57 | C554087639 | 14,022 | 12,204.43 | M1492635498 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,154.21 | C1435685475 | 20,298 | 16,143.79 | M738483886 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,132.87 | C951121909 | 7,198 | 4,065.13 | M1583014678 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 211,233.71 | C488121204 | 934,620.77 | 723,387.06 | C395114097 | 136,737 | 441,934.34 | 0 | 0 |
8 | PAYMENT | 8,833.72 | C333971287 | 723,387.06 | 714,553.34 | M743943553 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 154.15 | C631023950 | 714,553.34 | 714,399.19 | M2034445578 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 541,492.86 | C1433561138 | 30,799 | 572,291.86 | C1383942363 | 0 | 206,937.71 | 0 | 0 |
8 | PAYMENT | 938.45 | C1146678456 | 608 | 0 | M72285092 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,156.41 | C1686482266 | 585 | 0 | M586185216 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,018.12 | C567181258 | 0 | 0 | M1378755468 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 205,961.45 | C453553134 | 49,651 | 255,612.45 | C765980478 | 8,651.5 | 0 | 0 | 0 |
8 | TRANSFER | 1,277,389.14 | C973730549 | 48,132 | 0 | C1200314947 | 2,308 | 994,391.7 | 0 | 0 |
8 | CASH_IN | 83,172.64 | C1760291409 | 10,937 | 94,109.64 | C1973491942 | 7,923.27 | 0 | 0 | 0 |
8 | TRANSFER | 599,231.69 | C1266321027 | 99,116 | 0 | C1689374891 | 1,700 | 855,640.88 | 0 | 0 |
8 | TRANSFER | 127,161.51 | C359859161 | 46,692 | 0 | C2053639017 | 91,089 | 143,799.17 | 0 | 0 |
8 | CASH_OUT | 25,027.98 | C1620624856 | 168,279 | 143,251.02 | C1654056127 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 175,519.03 | C1469453048 | 33,905 | 0 | C803368825 | 745 | 0 | 0 | 0 |
8 | CASH_IN | 248,960.75 | C1212667927 | 442 | 249,402.75 | C892686452 | 359,828.19 | 84,046.97 | 0 | 0 |
8 | CASH_OUT | 285,914.71 | C1168602893 | 18,365 | 0 | C2031563133 | 20,968 | 62,697.87 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.