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 | 148,825.97 | C1806194957 | 583,715.08 | 732,541.05 | C1254526270 | 594,958.48 | 799,122.66 | 0 | 0 |
8 | CASH_IN | 163,238.43 | C347015340 | 732,541.05 | 895,779.48 | C486750945 | 287,634.37 | 0 | 0 | 0 |
8 | CASH_IN | 327,604.98 | C349823969 | 895,779.48 | 1,223,384.46 | C807247901 | 1,230,001.85 | 2,080,368.86 | 0 | 0 |
8 | CASH_IN | 616,371.4 | C1861538871 | 1,223,384.46 | 1,839,755.87 | C991363637 | 12,657,809.25 | 11,956,594.11 | 0 | 0 |
8 | CASH_IN | 216,493.05 | C1203603669 | 1,839,755.87 | 2,056,248.91 | C1040847151 | 5,641,220.13 | 7,984,433.54 | 0 | 0 |
8 | CASH_IN | 125,754.75 | C733676262 | 2,056,248.91 | 2,182,003.66 | C121523915 | 439,322.26 | 256,174.25 | 0 | 0 |
8 | CASH_IN | 31,346.99 | C1881553563 | 2,182,003.66 | 2,213,350.66 | C1727565779 | 2,668,952.31 | 7,117,684.54 | 0 | 0 |
8 | CASH_IN | 114,222.58 | C951786948 | 2,213,350.66 | 2,327,573.23 | C965197768 | 122,037.05 | 0 | 0 | 0 |
8 | CASH_IN | 230,368.17 | C334217510 | 2,327,573.23 | 2,557,941.4 | C1847521348 | 481,796.62 | 99,302.15 | 0 | 0 |
8 | CASH_IN | 174,782.98 | C1614040463 | 2,557,941.4 | 2,732,724.38 | C657255537 | 1,242,536.74 | 2,036,309.01 | 0 | 0 |
8 | CASH_IN | 12,138.23 | C554123760 | 2,732,724.38 | 2,744,862.6 | C31789747 | 24,408.4 | 0 | 0 | 0 |
8 | CASH_IN | 81,886.67 | C1102196009 | 2,744,862.6 | 2,826,749.27 | C365212068 | 3,015,544.04 | 3,805,747.48 | 0 | 0 |
8 | CASH_IN | 46,203.06 | C211625672 | 2,826,749.27 | 2,872,952.33 | C1645903235 | 99,451.1 | 31,924.63 | 0 | 0 |
8 | CASH_IN | 187,596.13 | C1317489377 | 2,872,952.33 | 3,060,548.46 | C8290162 | 6,081,156.82 | 6,650,282.66 | 0 | 0 |
8 | CASH_IN | 46,086.74 | C1435798016 | 3,060,548.46 | 3,106,635.2 | C2112142735 | 210,500.97 | 39,612.46 | 0 | 0 |
8 | CASH_IN | 6,268.59 | C85933822 | 3,106,635.2 | 3,112,903.79 | C1147977782 | 211,301.36 | 61,266.39 | 0 | 0 |
8 | CASH_IN | 59,267.26 | C1615983603 | 3,112,903.79 | 3,172,171.05 | C1965592391 | 115,031 | 0 | 0 | 0 |
8 | CASH_IN | 56,635.33 | C351632730 | 3,172,171.05 | 3,228,806.38 | C1153596299 | 93,286.47 | 73,427.85 | 0 | 0 |
8 | CASH_IN | 112,669.42 | C1707090254 | 3,228,806.38 | 3,341,475.79 | C2006081398 | 2,523,342.26 | 4,743,010.67 | 0 | 0 |
8 | CASH_IN | 247,388.15 | C433327046 | 3,341,475.79 | 3,588,863.95 | C1090263069 | 1,080,524.77 | 1,260,609.49 | 0 | 0 |
8 | CASH_IN | 168,728.25 | C1987427684 | 3,588,863.95 | 3,757,592.2 | C121523915 | 313,567.51 | 256,174.25 | 0 | 0 |
8 | CASH_IN | 148,657.3 | C1230311773 | 3,757,592.2 | 3,906,249.5 | C8733802 | 729,063.2 | 303,705.52 | 0 | 0 |
8 | CASH_IN | 360,553.32 | C771461992 | 3,906,249.5 | 4,266,802.82 | C189963646 | 1,780,605.83 | 1,592,418.7 | 0 | 0 |
8 | CASH_IN | 191,172.97 | C340277034 | 4,266,802.82 | 4,457,975.78 | C40075281 | 6,619,586.21 | 7,088,323.13 | 0 | 0 |
8 | CASH_IN | 615,979.69 | C1334650458 | 4,457,975.78 | 5,073,955.47 | C1220897602 | 5,761,353.55 | 10,388,904.22 | 0 | 0 |
8 | CASH_IN | 205,586.72 | C775100687 | 5,073,955.47 | 5,279,542.19 | C68113386 | 12,397,528.91 | 12,099,108.35 | 0 | 0 |
8 | CASH_IN | 434,931.98 | C1596112754 | 5,279,542.19 | 5,714,474.16 | C683605346 | 876,268.67 | 1,371,546.23 | 0 | 0 |
8 | CASH_IN | 373,258.72 | C168178395 | 5,714,474.16 | 6,087,732.88 | C1085479446 | 1,204,405.48 | 1,423,850.27 | 0 | 0 |
8 | CASH_IN | 159,199.21 | C740260407 | 6,087,732.88 | 6,246,932.09 | C1246134024 | 361,519.32 | 252,670.01 | 0 | 0 |
8 | CASH_IN | 23,818.15 | C450033114 | 6,246,932.09 | 6,270,750.25 | C875830058 | 50,275 | 26,456.85 | 0 | 0 |
8 | CASH_IN | 88,706.29 | C1354830045 | 6,270,750.25 | 6,359,456.54 | C347725669 | 138,169.32 | 22,242.91 | 0 | 0 |
8 | CASH_IN | 148,713.08 | C1802133748 | 6,359,456.54 | 6,508,169.62 | C1474411656 | 203,295.65 | 92,754.9 | 0 | 0 |
8 | CASH_IN | 29,494.98 | C1022583148 | 6,508,169.62 | 6,537,664.6 | C771303504 | 52,953 | 711,123.07 | 0 | 0 |
8 | CASH_IN | 123,732.29 | C830619405 | 6,537,664.6 | 6,661,396.9 | C2083562754 | 15,736,265.2 | 18,123,750.85 | 0 | 0 |
8 | CASH_IN | 239,793.83 | C1771931160 | 6,661,396.9 | 6,901,190.73 | C611621587 | 3,076,006.33 | 4,336,721.33 | 0 | 0 |
8 | CASH_IN | 118,830.69 | C1372071455 | 6,901,190.73 | 7,020,021.42 | C1887692104 | 191,629.09 | 0 | 0 | 0 |
8 | CASH_IN | 168,359.49 | C1989662027 | 7,020,021.42 | 7,188,380.92 | C761069599 | 281,659.12 | 113,299.63 | 0 | 0 |
8 | CASH_IN | 206,572.7 | C1456334531 | 7,188,380.92 | 7,394,953.61 | C1219273867 | 2,848,699.15 | 3,650,961.01 | 0 | 0 |
8 | CASH_IN | 265,711.79 | C1407522628 | 7,394,953.61 | 7,660,665.4 | C175291188 | 282,697.88 | 20,917.86 | 0 | 0 |
8 | CASH_OUT | 23,542.12 | C1124940793 | 65,427 | 41,884.88 | C1332701679 | 10,461 | 0 | 0 | 0 |
8 | PAYMENT | 7,513.75 | C192447326 | 675 | 0 | M842696460 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 45,239.55 | C1226766648 | 50,428 | 95,667.55 | C3743274 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,449,869.6 | C1676067089 | 163 | 0 | C470217116 | 1,011,367.52 | 6,821,434.41 | 0 | 0 |
8 | CASH_OUT | 13,619.07 | C743164992 | 0 | 0 | C1211297851 | 793,733.95 | 862,194.34 | 0 | 0 |
8 | CASH_OUT | 300,814.73 | C1244605474 | 0 | 0 | C1760872167 | 1,719,212.76 | 2,114,173.93 | 0 | 0 |
8 | CASH_OUT | 159,031.2 | C1959185254 | 0 | 0 | C587433505 | 176,310.21 | 202,287.16 | 0 | 0 |
8 | CASH_OUT | 199,776.2 | C570253990 | 0 | 0 | C265108079 | 2,401,434.54 | 4,937,135.42 | 0 | 0 |
8 | CASH_OUT | 32,127.89 | C1403425557 | 0 | 0 | C224342296 | 50,121 | 80,084.58 | 0 | 0 |
8 | CASH_OUT | 82,052.72 | C1625029503 | 0 | 0 | C599968109 | 271,816.31 | 1,235,102.24 | 0 | 0 |
8 | CASH_OUT | 184,847.1 | C570720761 | 0 | 0 | C580735116 | 321,342.59 | 380,765.41 | 0 | 0 |
8 | CASH_OUT | 8,062.61 | C1755721549 | 0 | 0 | C1738994372 | 107,350.98 | 118,893.05 | 0 | 0 |
8 | CASH_OUT | 355,133.47 | C259995511 | 0 | 0 | C1394526584 | 3,692,338.25 | 5,038,256.49 | 0 | 0 |
8 | CASH_OUT | 210,768.82 | C809514468 | 0 | 0 | C849038219 | 2,109,126.54 | 1,337,271.15 | 0 | 0 |
8 | CASH_OUT | 273,024.93 | C919433564 | 0 | 0 | C194746285 | 549,971.78 | 1,404,489.37 | 0 | 0 |
8 | CASH_OUT | 58,407.39 | C1875442831 | 0 | 0 | C1940189108 | 62,802 | 110,810.89 | 0 | 0 |
8 | CASH_OUT | 20,140.57 | C435862158 | 0 | 0 | C471293240 | 117,456 | 0 | 0 | 0 |
8 | CASH_OUT | 132,370.08 | C673469248 | 0 | 0 | C569022831 | 556,326.45 | 1,000,968.35 | 0 | 0 |
8 | CASH_OUT | 140,116.48 | C1975423113 | 0 | 0 | C66893623 | 247,156.54 | 532,921.62 | 0 | 0 |
8 | CASH_OUT | 89,433.41 | C1572484661 | 0 | 0 | C1880332929 | 14,636,266.22 | 14,299,084.37 | 0 | 0 |
8 | CASH_OUT | 114,630.91 | C299424198 | 0 | 0 | C1842297286 | 302,806.13 | 0 | 0 | 0 |
8 | CASH_OUT | 99,767.56 | C468465390 | 0 | 0 | C2011904058 | 205,071 | 140,668.7 | 0 | 0 |
8 | CASH_OUT | 69,389.75 | C441960386 | 0 | 0 | C2036926986 | 201,959.41 | 45,538.4 | 0 | 0 |
8 | CASH_OUT | 44,566.72 | C382751011 | 0 | 0 | C1757877803 | 1,652,523.94 | 2,325,850.99 | 0 | 0 |
8 | CASH_OUT | 455,796.93 | C1091681494 | 0 | 0 | C1058634310 | 1,364,334.85 | 3,071,176.4 | 0 | 0 |
8 | CASH_OUT | 312,651.06 | C1001433436 | 0 | 0 | C1426908073 | 828,003.64 | 0 | 0 | 0 |
8 | CASH_OUT | 212,460.26 | C528285759 | 0 | 0 | C1023714065 | 2,595,239.45 | 8,398,562.84 | 0 | 0 |
8 | CASH_OUT | 180,840.01 | C187700154 | 0 | 0 | C1924874046 | 247,069.18 | 148,444.02 | 0 | 0 |
8 | CASH_OUT | 287,050.82 | C1191962886 | 0 | 0 | C1414763289 | 311,054.67 | 434,053.18 | 0 | 0 |
8 | CASH_OUT | 100,374.24 | C2043626226 | 0 | 0 | C313124964 | 7,956,857.49 | 7,930,883.53 | 0 | 0 |
8 | CASH_OUT | 134,330.42 | C239393036 | 0 | 0 | C208427878 | 1,129,949.5 | 1,454,807.63 | 0 | 0 |
8 | CASH_OUT | 251,709.75 | C90355389 | 0 | 0 | C1577420620 | 498,584.19 | 1,346,843.05 | 0 | 0 |
8 | CASH_OUT | 291,664.57 | C498678990 | 0 | 0 | C580431625 | 1,233,274.04 | 866,827.55 | 0 | 0 |
8 | CASH_OUT | 47,459.2 | C518141273 | 0 | 0 | C208427878 | 1,264,279.92 | 1,454,807.63 | 0 | 0 |
8 | CASH_OUT | 164,598.66 | C910562096 | 0 | 0 | C1981839580 | 574,329.77 | 875,416.34 | 0 | 0 |
8 | CASH_OUT | 376,614.14 | C637635611 | 0 | 0 | C447691425 | 4,302,182.76 | 6,795,453.82 | 0 | 0 |
8 | CASH_OUT | 257,660.29 | C1921686361 | 0 | 0 | C705321061 | 306,999.27 | 1,306,261.5 | 0 | 0 |
8 | CASH_OUT | 78,089.85 | C2102210732 | 0 | 0 | C248609774 | 11,706,454.15 | 13,033,871.02 | 0 | 0 |
8 | CASH_OUT | 28,208.87 | C2064937894 | 0 | 0 | C160284738 | 289,738.67 | 44,049.23 | 0 | 0 |
8 | CASH_OUT | 56,289.06 | C1365203339 | 0 | 0 | C1059781259 | 13,448,259.88 | 13,649,019.57 | 0 | 0 |
8 | CASH_OUT | 114,542.83 | C2007580842 | 0 | 0 | C128736076 | 345,221.13 | 216,651.57 | 0 | 0 |
8 | CASH_OUT | 10,767.52 | C1668667043 | 0 | 0 | C339099861 | 410,580.08 | 393,406.66 | 0 | 0 |
8 | CASH_OUT | 58,912.24 | C1000607784 | 0 | 0 | C713961699 | 64,536.73 | 0 | 0 | 0 |
8 | CASH_OUT | 39,467.93 | C270304726 | 0 | 0 | C678308721 | 169,443.18 | 101,561.18 | 0 | 0 |
8 | CASH_OUT | 113,913.47 | C764230511 | 0 | 0 | C1410669831 | 775,315.68 | 252,392.49 | 0 | 0 |
8 | CASH_OUT | 236,040.3 | C1619013811 | 0 | 0 | C1880332929 | 14,725,699.63 | 14,299,084.37 | 0 | 0 |
8 | CASH_OUT | 88,636.26 | C2076072411 | 0 | 0 | C1211297851 | 807,353.02 | 862,194.34 | 0 | 0 |
8 | CASH_OUT | 220,791.45 | C259539279 | 0 | 0 | C1978557426 | 1,651,012.25 | 1,581,167.12 | 0 | 0 |
8 | CASH_OUT | 84,343.04 | C1265259916 | 0 | 0 | C75457651 | 194,900.12 | 323,253.31 | 0 | 0 |
8 | CASH_OUT | 75,120.43 | C714011130 | 0 | 0 | C1390121014 | 428,151.35 | 914,190.45 | 0 | 0 |
8 | CASH_OUT | 36,968.43 | C603395569 | 0 | 0 | C1185567380 | 112,313.04 | 36,565.34 | 0 | 0 |
8 | CASH_OUT | 284,929.88 | C1850231545 | 0 | 0 | C1141137903 | 10,882,877.18 | 14,068,690.23 | 0 | 0 |
8 | CASH_OUT | 434,793.02 | C2006430857 | 0 | 0 | C818570949 | 1,278,260.37 | 2,402,597.58 | 0 | 0 |
8 | CASH_OUT | 191,618.91 | C709597856 | 0 | 0 | C675203915 | 4,290,862.32 | 5,398,127.54 | 0 | 0 |
8 | CASH_OUT | 200,869.43 | C822626949 | 0 | 0 | C1945802665 | 1,254,799.93 | 1,471,945.15 | 0 | 0 |
8 | CASH_OUT | 40,543.26 | C490455519 | 0 | 0 | C1313534832 | 3,230,978.27 | 4,605,990.97 | 0 | 0 |
8 | CASH_OUT | 33,322.22 | C1472339213 | 0 | 0 | C715819458 | 419,238.08 | 926,737.45 | 0 | 0 |
8 | CASH_OUT | 132,586.21 | C564794319 | 0 | 0 | C1790831319 | 176,804.78 | 66,958.78 | 0 | 0 |
8 | CASH_OUT | 709,927.25 | C1376074013 | 0 | 0 | C372017580 | 2,036,531.78 | 4,122,268.38 | 0 | 0 |
8 | CASH_OUT | 164,837.44 | C292765627 | 158,165.06 | 0 | C651445737 | 0 | 293,516.38 | 0 | 0 |
8 | TRANSFER | 1,474,998.09 | C1444831981 | 0 | 0 | C1671386208 | 1,697,229.22 | 6,214,174.81 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.