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 | 10,463.92 | C1833691007 | 61,642 | 51,178.08 | M568754734 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 258,741.68 | C408193802 | 213,129 | 0 | C1036454560 | 944,157.06 | 0 | 0 | 0 |
8 | PAYMENT | 7,012.34 | C785350140 | 30,595 | 23,582.66 | M470615877 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 246,170.07 | C166658328 | 23,582.66 | 0 | C2029310301 | 724,977.65 | 1,315,451.65 | 0 | 0 |
8 | CASH_OUT | 603,293.42 | C903862260 | 0 | 0 | C465499079 | 2,685,477.06 | 6,457,094.34 | 0 | 0 |
8 | CASH_OUT | 26,745.45 | C1613392942 | 0 | 0 | C1838584624 | 11,453,418.71 | 11,889,776.25 | 0 | 0 |
8 | CASH_OUT | 374,327.26 | C342452289 | 0 | 0 | C2109097173 | 483,172.61 | 147,308.68 | 0 | 0 |
8 | CASH_OUT | 421,012.9 | C1711234069 | 0 | 0 | C1495761010 | 1,457,678.41 | 1,969,176.6 | 0 | 0 |
8 | CASH_OUT | 311,256.01 | C777279273 | 0 | 0 | C1092465037 | 692,215 | 2,394,540.24 | 0 | 0 |
8 | CASH_OUT | 220,097.18 | C497812945 | 0 | 0 | C1459757869 | 519,581.4 | 4,042,386.17 | 0 | 0 |
8 | CASH_OUT | 173,135.88 | C1113087301 | 0 | 0 | C1320515149 | 537,762.39 | 1,643,201.26 | 0 | 0 |
8 | CASH_OUT | 592,699.84 | C1566097135 | 0 | 0 | C978740207 | 1,072,822.15 | 1,428,005.14 | 0 | 0 |
8 | CASH_OUT | 151,069.68 | C1362708338 | 0 | 0 | C789195255 | 751,659.75 | 839,166.91 | 0 | 0 |
8 | CASH_OUT | 242,535.27 | C742806025 | 0 | 0 | C979719862 | 263,073.58 | 491,448.89 | 0 | 0 |
8 | CASH_OUT | 108,849.21 | C745836721 | 0 | 0 | C929266212 | 228,330.1 | 495,014.38 | 0 | 0 |
8 | CASH_OUT | 189,775.33 | C876866582 | 0 | 0 | C1476213591 | 224,708.45 | 407,437.54 | 0 | 0 |
8 | CASH_OUT | 183,221.02 | C794443579 | 0 | 0 | C957388291 | 750,956.23 | 854,165.83 | 0 | 0 |
8 | CASH_OUT | 105,775.76 | C831715011 | 0 | 0 | C1373172466 | 2,064,926.13 | 4,791,597.89 | 0 | 0 |
8 | PAYMENT | 3,234.96 | C963320152 | 7,006 | 3,771.04 | M308502847 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,873.75 | C1816012719 | 3,771.04 | 0 | M1253896197 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,833.88 | C729579987 | 31,040 | 27,206.12 | M572487450 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,589.64 | C1057042345 | 27,206.12 | 12,616.48 | M311479444 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 182,778.47 | C1563276556 | 425,497.51 | 242,719.04 | C645187727 | 1,079 | 503,076.8 | 0 | 0 |
8 | PAYMENT | 242.25 | C72597012 | 242,719.04 | 242,476.79 | M840545616 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 127,745.5 | C653868011 | 51,529 | 179,274.5 | C1740000325 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,804.03 | C374112237 | 14,470 | 9,665.97 | M267833390 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,244.53 | C1882867637 | 641 | 0 | M527637562 | 0 | 0 | 0 | 0 |
8 | DEBIT | 7,412.72 | C1781902126 | 20,068 | 12,655.28 | C351245548 | 30,498 | 0 | 0 | 0 |
8 | PAYMENT | 3,506.36 | C1400599014 | 21,180 | 17,673.64 | M1902023635 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 47,049.61 | C1993065230 | 17,673.64 | 0 | C1337306552 | 51,515 | 0 | 0 | 0 |
8 | CASH_OUT | 177,881.98 | C828406306 | 0 | 0 | C1200314947 | 1,279,697.14 | 994,391.7 | 0 | 0 |
8 | CASH_OUT | 492,757.56 | C958192041 | 199,901 | 0 | C63475121 | 0 | 519,853.57 | 0 | 0 |
8 | PAYMENT | 8,450.41 | C1012471122 | 7,542,712.01 | 7,534,261.61 | M346186340 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,872.53 | C648129464 | 7,534,261.61 | 7,524,389.07 | M2041573204 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,417.73 | C220759734 | 160,384.21 | 152,966.47 | M169763893 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 85,454.32 | C566882981 | 152,966.47 | 67,512.15 | C1725548614 | 247,274.79 | 279,809.81 | 0 | 0 |
8 | PAYMENT | 5,032.52 | C664431751 | 14,833 | 9,800.48 | M1850627060 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 193,484.86 | C394833348 | 420 | 193,904.86 | C1904349935 | 0 | 130,976.9 | 0 | 0 |
8 | PAYMENT | 9,670.35 | C2042247498 | 276,973 | 267,302.65 | M221285550 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 176,060.72 | C301842191 | 111 | 176,171.72 | C990398217 | 10,309.4 | 0 | 0 | 0 |
8 | PAYMENT | 31,882.28 | C1137297017 | 176,171.72 | 144,289.44 | M1804719907 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 115,331.25 | C1657631491 | 10,321 | 0 | C1675375648 | 24,163.59 | 387,320.91 | 0 | 0 |
8 | PAYMENT | 5,061.7 | C515161490 | 11,502 | 6,440.3 | M323177011 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,997.51 | C1989062583 | 7,317.3 | 319.79 | M2144505614 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 76,356.13 | C1144120651 | 319.79 | 0 | C1957274125 | 124,935 | 902,210.3 | 0 | 0 |
8 | PAYMENT | 15,226.73 | C1294609708 | 435 | 0 | M1314570281 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 136,785.6 | C630950931 | 5,646 | 142,431.6 | C631424220 | 112,449.9 | 229,597.64 | 0 | 0 |
8 | CASH_OUT | 115,424.85 | C1850424918 | 142,431.6 | 27,006.75 | C928023753 | 589,777.74 | 636,296.03 | 0 | 0 |
8 | CASH_OUT | 249,287.43 | C1913929214 | 27,006.75 | 0 | C12793273 | 1,604,641.02 | 1,918,654.56 | 0 | 0 |
8 | PAYMENT | 9,800.46 | C1784143901 | 126,663 | 116,862.54 | M332726864 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 76,280.65 | C609957874 | 108,411 | 32,130.35 | C1263845074 | 27,838 | 2,486,396.91 | 0 | 0 |
8 | TRANSFER | 174,472.14 | C2004026698 | 11,380 | 0 | C218007578 | 16,441.25 | 163,427.07 | 0 | 0 |
8 | CASH_IN | 56,976.69 | C586237105 | 116,334.09 | 173,310.77 | C1649449847 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,180,974.04 | C428672317 | 173,310.77 | 0 | C1178471274 | 1,547,056.5 | 2,096,994.78 | 0 | 0 |
8 | TRANSFER | 629,390.83 | C1687442777 | 0 | 0 | C988138425 | 1,625,440.24 | 4,310,701.91 | 0 | 0 |
8 | TRANSFER | 1,058,644.48 | C195188180 | 0 | 0 | C1870252780 | 14,878,656.41 | 16,667,982.08 | 0 | 0 |
8 | TRANSFER | 762,470.25 | C601771229 | 0 | 0 | C1303868418 | 6,484,883.38 | 10,007,761.88 | 0 | 0 |
8 | TRANSFER | 724,540.17 | C1384845686 | 0 | 0 | C665576141 | 8,242,923 | 14,786,300.22 | 0 | 0 |
8 | TRANSFER | 1,019,434 | C343128291 | 0 | 0 | C728526866 | 6,949,013.45 | 10,520,267.05 | 0 | 0 |
8 | TRANSFER | 114,628.03 | C224809804 | 0 | 0 | C1423992712 | 10,750,666.76 | 13,803,333.72 | 0 | 0 |
8 | TRANSFER | 320,938.92 | C1552899737 | 0 | 0 | C979719862 | 505,608.86 | 491,448.89 | 0 | 0 |
8 | TRANSFER | 1,269,386.75 | C1451615455 | 0 | 0 | C464094472 | 2,017,357.26 | 3,124,312.23 | 0 | 0 |
8 | TRANSFER | 456,725.02 | C1597565516 | 0 | 0 | C665576141 | 8,967,463.18 | 14,786,300.22 | 0 | 0 |
8 | TRANSFER | 45,114.41 | C1618689748 | 0 | 0 | C1493103616 | 62,752.21 | 0 | 0 | 0 |
8 | TRANSFER | 474,819.16 | C1185341396 | 0 | 0 | C2059996587 | 576,874.04 | 1,216,696.84 | 0 | 0 |
8 | TRANSFER | 319,043.54 | C1073510595 | 0 | 0 | C349015546 | 1,452,168.19 | 1,784,885.44 | 0 | 0 |
8 | TRANSFER | 361,448.75 | C663658490 | 0 | 0 | C447691425 | 3,309,046.09 | 6,795,453.82 | 0 | 0 |
8 | TRANSFER | 346,144.21 | C515541057 | 0 | 0 | C849038219 | 618,731.72 | 1,337,271.15 | 0 | 0 |
8 | TRANSFER | 602,731.33 | C1846721597 | 0 | 0 | C125722707 | 1,030,892.91 | 1,188,993 | 0 | 0 |
8 | TRANSFER | 50,599.04 | C854911836 | 0 | 0 | C1014923261 | 283,662.71 | 1,434,633.69 | 0 | 0 |
8 | TRANSFER | 9,021.1 | C1641464759 | 0 | 0 | C488170925 | 11,167 | 0 | 0 | 0 |
8 | TRANSFER | 9,085.1 | C728016716 | 0 | 0 | C1065997164 | 2,128,559.15 | 2,826,797.81 | 0 | 0 |
8 | TRANSFER | 21,584.07 | C1349260617 | 0 | 0 | C1444624884 | 23,431.65 | 42,292.14 | 0 | 0 |
8 | TRANSFER | 10,037.87 | C1171765779 | 0 | 0 | C1284149862 | 373,404.04 | 2,465,823.51 | 0 | 0 |
8 | TRANSFER | 1,778.27 | C306905701 | 0 | 0 | C2019813042 | 17,303 | 0 | 0 | 0 |
8 | TRANSFER | 4,642.52 | C479959463 | 0 | 0 | C1485647504 | 70,550 | 51,357.06 | 0 | 0 |
8 | TRANSFER | 519,231.35 | C745345312 | 0 | 0 | C476182975 | 1,122,468.06 | 3,671,968.73 | 0 | 0 |
8 | PAYMENT | 654.09 | C1418863004 | 21,973 | 21,318.91 | M511727937 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 725.16 | C1586933143 | 10,530 | 9,804.84 | M448156532 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,657.41 | C1609375615 | 54,530 | 52,872.59 | M1136332690 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,899.16 | C682289255 | 5,937 | 1,037.84 | M11478005 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 128,180.6 | C932102776 | 35,732 | 163,912.6 | C1790470194 | 35,739 | 0 | 0 | 0 |
8 | PAYMENT | 11,663.75 | C751996036 | 53,879 | 42,215.25 | M1405399209 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 66,998.7 | C713920943 | 13,588 | 0 | C283747838 | 0 | 103,573.36 | 0 | 0 |
8 | CASH_OUT | 284,177.43 | C1808862084 | 45,646.15 | 0 | C30516998 | 1,283,097.33 | 0 | 0 | 0 |
8 | CASH_OUT | 67,341.67 | C1407126742 | 0 | 0 | C185353840 | 577,620.53 | 1,610,015.74 | 0 | 0 |
8 | CASH_OUT | 27,047.91 | C627621884 | 11,334 | 0 | C1938612885 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,082.96 | C1663975959 | 411,405 | 392,322.04 | M12646621 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 134,828.83 | C735243695 | 22,305 | 0 | C1632716597 | 59,644.87 | 279,348.7 | 0 | 0 |
8 | CASH_OUT | 28,591.56 | C1269112950 | 107,140 | 78,548.44 | C1213485528 | 99,206.24 | 134,678.86 | 0 | 0 |
8 | PAYMENT | 8,455.69 | C1510669807 | 71,531 | 63,075.31 | M1569448035 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 428,323.71 | C1636356584 | 2,156 | 0 | C459857341 | 189,998.46 | 542,963.38 | 0 | 0 |
8 | PAYMENT | 15,572.93 | C63761215 | 0 | 0 | M237280044 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,567.75 | C204405363 | 349 | 0 | M722365839 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 12,709.02 | C1333784258 | 5,086 | 17,795.02 | C403488991 | 12,521.27 | 0 | 0 | 0 |
8 | CASH_OUT | 165,926.95 | C1697182202 | 204,602 | 38,675.05 | C895798008 | 0 | 581,346.67 | 0 | 0 |
8 | CASH_OUT | 104,911.84 | C514744910 | 10,680 | 0 | C399070738 | 0 | 738.68 | 0 | 0 |
8 | PAYMENT | 4,966.34 | C1184110081 | 961 | 0 | M1991109103 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,746.31 | C1411932641 | 0 | 0 | M972670264 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,308.78 | C1597765656 | 0 | 0 | M1187025025 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.