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_IN | 93,612.78 | C1142643087 | 258,095.5 | 351,708.29 | C517653428 | 225,310.77 | 27,030 | 0 | 0 |
8 | CASH_IN | 233,609.7 | C690813859 | 351,708.29 | 585,317.99 | C1231842708 | 1,307,900.08 | 751,281.48 | 0 | 0 |
8 | CASH_IN | 257,882.16 | C1194050166 | 585,317.99 | 843,200.15 | C1001367899 | 625,314.82 | 129,782.95 | 0 | 0 |
8 | CASH_IN | 208,827.37 | C913539198 | 843,200.15 | 1,052,027.52 | C1060563153 | 626,180.89 | 844,861.56 | 0 | 0 |
8 | CASH_IN | 122,185.36 | C674918430 | 1,052,027.52 | 1,174,212.88 | C2117043942 | 378,940.26 | 256,754.9 | 0 | 0 |
8 | CASH_IN | 97,198.48 | C1720022873 | 1,174,212.88 | 1,271,411.36 | C1643217922 | 305,635.08 | 55,096.73 | 0 | 0 |
8 | CASH_IN | 100,943.75 | C2141462925 | 1,271,411.36 | 1,372,355.11 | C1738994372 | 208,294.73 | 118,893.05 | 0 | 0 |
8 | CASH_IN | 264,434.77 | C1434336887 | 1,372,355.11 | 1,636,789.87 | C1652369868 | 548,555.02 | 450,845.23 | 0 | 0 |
8 | PAYMENT | 9,034.58 | C784272966 | 560,537.14 | 551,502.56 | M1666026359 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 356,941.09 | C1027307226 | 551,502.56 | 194,561.46 | C1062254208 | 390,826.86 | 943,625.57 | 0 | 0 |
8 | CASH_OUT | 217,934.21 | C420641420 | 194,561.46 | 0 | C345603257 | 7,062,414.55 | 9,917,629.77 | 0 | 0 |
8 | CASH_OUT | 128,728.84 | C1326029526 | 0 | 0 | C979719862 | 604,976.72 | 491,448.89 | 0 | 0 |
8 | CASH_OUT | 199,733.58 | C1083225715 | 0 | 0 | C2086425573 | 594,494.6 | 0 | 0 | 0 |
8 | CASH_OUT | 78,546.7 | C654017821 | 0 | 0 | C1883840933 | 22,452,843.64 | 25,330,272.63 | 0 | 0 |
8 | CASH_OUT | 5,775.88 | C741825876 | 0 | 0 | C126778243 | 78,777.41 | 84,553.29 | 0 | 0 |
8 | CASH_OUT | 126,208.93 | C803974446 | 0 | 0 | C2036762590 | 633,457.84 | 987,490.04 | 0 | 0 |
8 | CASH_OUT | 124,962.97 | C1787667854 | 0 | 0 | C1031639563 | 4,051,759.07 | 5,739,012.22 | 0 | 0 |
8 | CASH_OUT | 14,154.78 | C279189167 | 0 | 0 | C1499528600 | 20,968 | 35,122.78 | 0 | 0 |
8 | CASH_OUT | 304,220.28 | C116335634 | 0 | 0 | C1303868418 | 7,639,908.4 | 10,007,761.88 | 0 | 0 |
8 | CASH_OUT | 54,090.95 | C1948220220 | 0 | 0 | C2104165942 | 63,374.85 | 331,061.49 | 0 | 0 |
8 | CASH_OUT | 122,585.12 | C1941504484 | 0 | 0 | C1615443145 | 147,144.32 | 2,907,944.14 | 0 | 0 |
8 | CASH_OUT | 217,882.71 | C1125675090 | 0 | 0 | C977993101 | 2,727,158.12 | 3,373,302.83 | 0 | 0 |
8 | CASH_OUT | 96,414.15 | C1017648023 | 0 | 0 | C2030816292 | 113,136.94 | 0 | 0 | 0 |
8 | CASH_OUT | 24,073.22 | C870406565 | 0 | 0 | C461640598 | 42,043.12 | 11,547,845.68 | 0 | 0 |
8 | CASH_IN | 13,919.8 | C149735452 | 40,754 | 54,673.8 | C1880901678 | 518,042.29 | 293,199.16 | 0 | 0 |
8 | PAYMENT | 22,065.83 | C141992883 | 54,673.8 | 32,607.98 | M1958620545 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,023.89 | C1303084738 | 31,052 | 24,028.11 | M602534723 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,894.49 | C515880886 | 48,237 | 43,342.51 | M468210629 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,070,166.69 | C228811540 | 183 | 0 | C1511785794 | 201,821 | 1,949,682.33 | 0 | 0 |
8 | PAYMENT | 47,635.46 | C1631386120 | 0 | 0 | M39707550 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,510 | C1534262891 | 373,483 | 370,973 | M1306500562 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 197,370.16 | C1261818587 | 489,205 | 291,834.84 | C1528968613 | 0 | 65,899.04 | 0 | 0 |
8 | TRANSFER | 61,767.63 | C639211824 | 96,282.89 | 34,515.26 | C577628476 | 0 | 61,767.63 | 0 | 0 |
8 | TRANSFER | 2,256,694.97 | C1792322110 | 34,515.26 | 0 | C1360767589 | 13,944,123.86 | 18,482,735.85 | 0 | 0 |
8 | TRANSFER | 1,376,081.84 | C1540656059 | 0 | 0 | C884262954 | 1,512,566.62 | 3,043,577.11 | 0 | 0 |
8 | TRANSFER | 2,887,748.9 | C1041381648 | 0 | 0 | C451111351 | 8,982,797.3 | 13,101,828.29 | 0 | 0 |
8 | TRANSFER | 750,216.48 | C1420355579 | 0 | 0 | C814900611 | 2,727,214.44 | 4,893,599.98 | 0 | 0 |
8 | TRANSFER | 45,080.99 | C459416074 | 0 | 0 | C591862575 | 172,113.22 | 0 | 0 | 0 |
8 | TRANSFER | 263,862.83 | C1687481230 | 0 | 0 | C264843581 | 473,497.71 | 909,963.8 | 0 | 0 |
8 | TRANSFER | 1,128,483.56 | C1264686261 | 0 | 0 | C115885991 | 1,276,412.67 | 4,215,505.1 | 0 | 0 |
8 | TRANSFER | 605,481.46 | C1483023645 | 0 | 0 | C732929122 | 1,135,121.2 | 2,221,293.55 | 0 | 0 |
8 | TRANSFER | 586,451.23 | C1386032745 | 0 | 0 | C1674899618 | 11,310,115.77 | 12,588,180.96 | 0 | 0 |
8 | TRANSFER | 770,548.92 | C286680879 | 0 | 0 | C1978557426 | 880,463.34 | 1,581,167.12 | 0 | 0 |
8 | TRANSFER | 37,340.23 | C1444253060 | 0 | 0 | C1963862935 | 549,620.45 | 817,839.9 | 0 | 0 |
8 | TRANSFER | 157,948.51 | C657000342 | 0 | 0 | C1081599606 | 321,916.05 | 568,540.77 | 0 | 0 |
8 | TRANSFER | 339,939.19 | C486312828 | 0 | 0 | C1697593996 | 341,717.65 | 177,687.33 | 0 | 0 |
8 | TRANSFER | 143,140.32 | C1056028883 | 0 | 0 | C979387846 | 476,790.93 | 1,142,330.03 | 0 | 0 |
8 | CASH_IN | 115,128.59 | C1148349220 | 130,693.16 | 245,821.75 | C1246297699 | 130,285.84 | 0 | 0 | 0 |
8 | PAYMENT | 29,267.35 | C721998219 | 245,821.75 | 216,554.4 | M1398212861 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,637.72 | C1624446308 | 216,554.4 | 200,916.68 | M934242577 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 139,428.09 | C1522954982 | 2,728,030.54 | 2,588,602.45 | C143580560 | 20,508 | 1,475,853.11 | 0 | 0 |
8 | PAYMENT | 13,965.29 | C826116515 | 2,588,602.45 | 2,574,637.16 | M1228788437 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 259,307.99 | C85380354 | 2,075 | 0 | C1850180796 | 8,644,124.62 | 8,257,071.34 | 0 | 0 |
8 | TRANSFER | 740,221.7 | C1815010820 | 39,435 | 0 | C1805037453 | 1,698 | 805,782.36 | 0 | 0 |
8 | PAYMENT | 11,303.4 | C822293171 | 49,117 | 37,813.6 | M378529084 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,498.52 | C625099826 | 5,752 | 253.48 | M1065775200 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,026,898.75 | C389569417 | 75,192.52 | 0 | C807247901 | 203,103.11 | 2,080,368.86 | 0 | 0 |
8 | PAYMENT | 2,384.46 | C2130176599 | 0 | 0 | M1227047535 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 566,419.35 | C1168784987 | 106,216 | 0 | C1245442940 | 44,286.9 | 608,336.53 | 0 | 0 |
8 | CASH_OUT | 227,170.03 | C270258548 | 201,294 | 0 | C2135554589 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,394.49 | C1375679602 | 99,475.93 | 90,081.44 | M43787288 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 209,182.08 | C374377206 | 90,081.44 | 299,263.51 | C36856762 | 732,859.2 | 998,622.3 | 0 | 0 |
8 | PAYMENT | 5,457.36 | C1485728057 | 195 | 0 | M1895471870 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,490.86 | C321244189 | 70,354 | 59,863.14 | M28373941 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 680.96 | C710706459 | 27,901 | 27,220.04 | M248895428 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,172.17 | C867022631 | 27,220.04 | 6,047.86 | M898025404 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,238.56 | C2075977802 | 2,078 | 0 | M1534556942 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 906.91 | C87948232 | 104,422 | 103,515.09 | M109410292 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 495,023.34 | C451355094 | 79,936 | 0 | C1688071442 | 16,068 | 840,201.49 | 0 | 0 |
8 | CASH_OUT | 159,577.11 | C2049476239 | 10,974 | 0 | C451111351 | 11,870,546.19 | 13,101,828.29 | 0 | 0 |
8 | PAYMENT | 104.08 | C279040441 | 33,277 | 33,172.92 | M1026965134 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 3,737.33 | C519852399 | 243,855 | 240,117.67 | C2067546399 | 93,892.7 | 1,318,005.5 | 0 | 0 |
8 | PAYMENT | 12,570.21 | C551461057 | 240,117.67 | 227,547.46 | M1055687034 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 74,690.93 | C841095783 | 1,040 | 0 | C520876240 | 15,828 | 0 | 0 | 0 |
8 | CASH_IN | 178,687.39 | C1311330917 | 20,741 | 199,428.39 | C1944704208 | 101 | 0 | 0 | 0 |
8 | TRANSFER | 2,957,475.12 | C463748041 | 199,428.39 | 0 | C1787868648 | 6,841,716.83 | 15,128,076.87 | 0 | 0 |
8 | CASH_OUT | 107,669.23 | C1100586646 | 159,795 | 52,125.77 | C2130300459 | 82,132 | 3,553.57 | 0 | 0 |
8 | PAYMENT | 8,346.21 | C1674200544 | 45,617 | 37,270.79 | M1744083334 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 841,153.93 | C1563729090 | 37,270.79 | 0 | C1892922524 | 1,753,287.74 | 2,775,439.16 | 0 | 0 |
8 | CASH_OUT | 306,129.58 | C1356121308 | 95,614.33 | 0 | C1719351666 | 576 | 306,705.58 | 0 | 0 |
8 | PAYMENT | 23,343.53 | C1635806819 | 0 | 0 | M578544508 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,901.08 | C1540405629 | 16,965 | 7,063.92 | M768894207 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 266,745.45 | C1338373200 | 103,966 | 0 | C312362475 | 0 | 266,745.45 | 0 | 0 |
8 | CASH_OUT | 45,861.31 | C844668631 | 18,376 | 0 | C1692142175 | 0 | 963,726.26 | 0 | 0 |
8 | PAYMENT | 3,859.03 | C1822278320 | 0 | 0 | M1650499648 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,504.67 | C40353576 | 0 | 0 | M1958688661 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,795.83 | C1991635952 | 0 | 0 | M296759238 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,271.43 | C772889639 | 10,513 | 3,241.57 | M597677551 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 99,616.7 | C2062321695 | 3,241.57 | 0 | C531511436 | 929,074.74 | 1,230,912.07 | 0 | 0 |
8 | CASH_OUT | 116,626.28 | C1781683867 | 0 | 0 | C2013691076 | 637,975.16 | 926,590.63 | 0 | 0 |
8 | CASH_OUT | 388,615.76 | C1323749278 | 0 | 0 | C991505714 | 13,606,137.64 | 13,994,753.4 | 0 | 0 |
8 | CASH_OUT | 544,138.12 | C319511296 | 0 | 0 | C374625527 | 2,261,346.9 | 5,175,906.61 | 0 | 0 |
8 | CASH_OUT | 217,979.31 | C230266126 | 0 | 0 | C732929122 | 1,740,602.66 | 2,221,293.55 | 0 | 0 |
8 | CASH_OUT | 262,915.63 | C1976011948 | 0 | 0 | C2137848242 | 346,582.6 | 3,939,899.41 | 0 | 0 |
8 | CASH_OUT | 337,316.48 | C220538805 | 0 | 0 | C826383690 | 546,420.22 | 910,277.22 | 0 | 0 |
8 | CASH_OUT | 339,312.75 | C1145024074 | 0 | 0 | C1339765646 | 343,894.79 | 165,103.45 | 0 | 0 |
8 | CASH_OUT | 139,325.3 | C91177510 | 0 | 0 | C1753714541 | 1,680,089.73 | 868,119.25 | 0 | 0 |
8 | CASH_OUT | 303,950.66 | C1283726539 | 0 | 0 | C1833904548 | 378,974.79 | 698,681.07 | 0 | 0 |
8 | CASH_OUT | 121,976.03 | C1756926561 | 0 | 0 | C1859795678 | 482,428.11 | 282,742.76 | 0 | 0 |
8 | CASH_OUT | 2,965.65 | C1372339394 | 0 | 0 | C1877059833 | 911,360.71 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.