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 | 4,475.63 | C574253705 | 0 | 0 | M928935460 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,688.76 | C1555782239 | 0 | 0 | M180811656 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,440.7 | C2069473915 | 0 | 0 | M1060291706 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,741.8 | C962398305 | 0 | 0 | M77251189 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 32,432.62 | C841394927 | 971 | 0 | C982547576 | 156,266.21 | 754,095.34 | 0 | 0 |
8 | PAYMENT | 14,995.2 | C463382981 | 214,129.24 | 199,134.05 | M1246864599 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 116,386.6 | C411717250 | 199,134.05 | 82,747.45 | C1075238398 | 259,419.98 | 683,602.27 | 0 | 0 |
8 | TRANSFER | 67,888.47 | C536669870 | 1,739 | 0 | C1257952957 | 0 | 9,437.78 | 0 | 0 |
8 | PAYMENT | 16,483.4 | C1900198933 | 0 | 0 | M921885174 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 723,427.73 | C2084990964 | 274 | 0 | C1590351968 | 22,287 | 692,990.35 | 0 | 0 |
8 | TRANSFER | 286,751.61 | C70739788 | 19,980 | 0 | C1921483039 | 0 | 1,303,166.51 | 0 | 0 |
8 | PAYMENT | 6,949.26 | C1626460619 | 157,300 | 150,350.74 | M1089243466 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 82,166.28 | C253392748 | 49,820.71 | 0 | C43924520 | 47,958.66 | 176,832.32 | 0 | 0 |
8 | CASH_OUT | 176,885.62 | C816344260 | 0 | 0 | C1128238842 | 2,646,002.45 | 2,487,668.34 | 0 | 0 |
8 | PAYMENT | 3,361.11 | C1580833939 | 41,510 | 38,148.89 | M2059139271 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 49,469.44 | C642142699 | 41,510 | 0 | C266418454 | 74,855.48 | 262,948.58 | 0 | 0 |
8 | CASH_IN | 267,287.85 | C1442564011 | 168 | 267,455.85 | C1434389049 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 84,849.07 | C1194591363 | 267,455.85 | 352,304.92 | C1089993541 | 775,479.22 | 1,741,771.65 | 0 | 0 |
8 | CASH_IN | 268,028.38 | C1651286370 | 352,304.92 | 620,333.3 | C1022680775 | 1,216,617.45 | 1,070,858.6 | 0 | 0 |
8 | CASH_IN | 86,514.23 | C1982954957 | 620,333.3 | 706,847.54 | C1234363215 | 165,832.14 | 353,601.18 | 0 | 0 |
8 | CASH_IN | 46,247.7 | C2113677887 | 706,847.54 | 753,095.24 | C189429491 | 102,937 | 0 | 0 | 0 |
8 | CASH_IN | 326,155.14 | C445327647 | 753,095.24 | 1,079,250.39 | C1334973394 | 914,609.62 | 1,421,615.52 | 0 | 0 |
8 | CASH_IN | 176,958.81 | C493616285 | 1,079,250.39 | 1,256,209.19 | C709091500 | 277,906.25 | 100,947.45 | 0 | 0 |
8 | CASH_IN | 88,115.51 | C1615406568 | 10,444 | 98,559.51 | C1866827563 | 292,542.23 | 4,057,979.08 | 0 | 0 |
8 | CASH_OUT | 307,567.75 | C2088261132 | 12,059 | 0 | C523154252 | 133,146 | 281,979.73 | 0 | 0 |
8 | PAYMENT | 12,299.43 | C1073240909 | 14,621 | 2,321.57 | M2109069115 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 27,687.21 | C1425726208 | 6,553 | 34,240.21 | C1034382650 | 650,310.3 | 281,410.24 | 0 | 0 |
8 | PAYMENT | 2,278.55 | C1779183525 | 7,015 | 4,736.45 | M391328666 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,781.55 | C1150038596 | 226,044 | 208,262.45 | M1177342734 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 209.5 | C1297526121 | 227,722.16 | 227,512.67 | M1125615802 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 35,506.14 | C1722588302 | 227,512.67 | 192,006.53 | M1178109942 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 435,075.93 | C1056790461 | 59,422.49 | 0 | C748014372 | 4,778,477.13 | 5,263,349.98 | 0 | 0 |
8 | PAYMENT | 14,079.66 | C1104169600 | 0 | 0 | M1134229208 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 79,746.06 | C1092607594 | 126 | 0 | C369851597 | 0 | 79,746.06 | 0 | 0 |
8 | CASH_OUT | 53,770.22 | C353053003 | 46,485 | 0 | C843774579 | 938,885.42 | 899,588.81 | 0 | 0 |
8 | PAYMENT | 2,206.78 | C1456268576 | 127,346 | 125,139.22 | M1123349783 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 69,718.68 | C2108137389 | 1,569 | 71,287.68 | C1705929636 | 298,433.41 | 228,714.72 | 0 | 0 |
8 | TRANSFER | 689,357.54 | C833269795 | 510,165 | 0 | C1390121014 | 151,947.25 | 914,190.45 | 0 | 0 |
8 | PAYMENT | 10,396.48 | C8300243 | 17,723 | 7,326.52 | M1707583366 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 267,419.41 | C610010724 | 39,080 | 306,499.41 | C2115055717 | 276,866.56 | 9,447.15 | 0 | 0 |
8 | PAYMENT | 5,145.38 | C1083412836 | 705,560 | 700,414.62 | M900657051 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 394,324.23 | C1829602623 | 19,443.93 | 413,768.16 | C1525147099 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 239,326.18 | C690405852 | 413,768.16 | 653,094.34 | C1805683209 | 6,110,895.24 | 7,428,081.5 | 0 | 0 |
8 | CASH_IN | 488,823.28 | C1977773357 | 653,094.34 | 1,141,917.62 | C531511436 | 1,028,691.44 | 1,230,912.07 | 0 | 0 |
8 | CASH_IN | 393,515.71 | C930256445 | 1,141,917.62 | 1,535,433.33 | C1210180003 | 1,214,315.16 | 1,313,362.94 | 0 | 0 |
8 | CASH_IN | 180,697.43 | C911726993 | 1,535,433.33 | 1,716,130.77 | C989898681 | 301,298 | 192,397.38 | 0 | 0 |
8 | CASH_IN | 365,114.35 | C694208166 | 1,716,130.77 | 2,081,245.11 | C1945802665 | 1,455,669.36 | 1,471,945.15 | 0 | 0 |
8 | CASH_IN | 194,911.69 | C1326276002 | 2,081,245.11 | 2,276,156.81 | C1657769946 | 1,828,065.52 | 1,521,417.19 | 0 | 0 |
8 | CASH_IN | 18,878.36 | C1827531008 | 2,276,156.81 | 2,295,035.17 | C724821526 | 375,437.51 | 440,324.4 | 0 | 0 |
8 | CASH_IN | 141,037.86 | C1685991005 | 2,295,035.17 | 2,436,073.03 | C1805683209 | 5,871,569.06 | 7,428,081.5 | 0 | 0 |
8 | CASH_IN | 179,435.78 | C1266975106 | 2,436,073.03 | 2,615,508.81 | C2096057945 | 2,613,567.18 | 2,453,424.34 | 0 | 0 |
8 | CASH_IN | 176,695.24 | C1849767197 | 2,615,508.81 | 2,792,204.05 | C663202788 | 259,135.57 | 163,013.28 | 0 | 0 |
8 | CASH_IN | 280,437.76 | C1843881020 | 2,792,204.05 | 3,072,641.81 | C142538462 | 314,229.57 | 135,368 | 0 | 0 |
8 | CASH_IN | 144,324 | C2021569307 | 3,072,641.81 | 3,216,965.81 | C1360767589 | 16,200,818.82 | 18,482,735.85 | 0 | 0 |
8 | CASH_IN | 87,977.82 | C387556615 | 3,216,965.81 | 3,304,943.63 | C556812393 | 135,326.72 | 0 | 0 | 0 |
8 | CASH_IN | 188,520.53 | C1880589092 | 3,304,943.63 | 3,493,464.16 | C307531674 | 229,699.79 | 41,179.26 | 0 | 0 |
8 | CASH_IN | 10,835.39 | C638046110 | 3,493,464.16 | 3,504,299.55 | C1962165946 | 670,968.36 | 490,685.21 | 0 | 0 |
8 | CASH_IN | 533,626.93 | C728520238 | 3,504,299.55 | 4,037,926.47 | C2009378486 | 10,275,212.31 | 10,412,766.11 | 0 | 0 |
8 | CASH_IN | 215,046.09 | C1896349657 | 4,037,926.47 | 4,252,972.57 | C1231842708 | 1,135,340.52 | 751,281.48 | 0 | 0 |
8 | CASH_IN | 95,838.56 | C1036344446 | 4,252,972.57 | 4,348,811.13 | C1469682037 | 138,322.4 | 42,483.84 | 0 | 0 |
8 | CASH_IN | 4,820.94 | C623251303 | 4,348,811.13 | 4,353,632.07 | C1282745381 | 208,479.41 | 343,807.88 | 0 | 0 |
8 | CASH_IN | 19,042.54 | C1823666379 | 4,353,632.07 | 4,372,674.61 | C191614132 | 605,506.4 | 2,122,191.07 | 0 | 0 |
8 | CASH_IN | 69,153.7 | C570766259 | 4,372,674.61 | 4,441,828.31 | C1196694338 | 432,034.07 | 212,911.64 | 0 | 0 |
8 | CASH_IN | 14,214.13 | C901037345 | 4,441,828.31 | 4,456,042.44 | C1885712019 | 25,069.06 | 0 | 0 | 0 |
8 | CASH_IN | 104,733.73 | C553435591 | 4,456,042.44 | 4,560,776.17 | C1155337528 | 141,995.86 | 165,417.94 | 0 | 0 |
8 | CASH_IN | 90,368.87 | C1530087867 | 4,560,776.17 | 4,651,145.04 | C25136566 | 1,251,335.15 | 570,983.57 | 0 | 0 |
8 | CASH_IN | 3,009.79 | C1352692165 | 4,651,145.04 | 4,654,154.83 | C1540929793 | 24,927.42 | 2,977.52 | 0 | 0 |
8 | CASH_IN | 123,665.15 | C1089311557 | 4,654,154.83 | 4,777,819.98 | C93166806 | 2,835,959.36 | 2,226,811.03 | 0 | 0 |
8 | CASH_IN | 281,870.52 | C106532966 | 4,777,819.98 | 5,059,690.51 | C1231842708 | 920,294.42 | 751,281.48 | 0 | 0 |
8 | CASH_IN | 155,828 | C1206288263 | 5,059,690.51 | 5,215,518.51 | C1883788127 | 281,961.09 | 228,885.23 | 0 | 0 |
8 | CASH_IN | 286,717.19 | C345706727 | 5,215,518.51 | 5,502,235.7 | C1096283470 | 645,392.86 | 159,625.32 | 0 | 0 |
8 | CASH_IN | 407,387.69 | C952159882 | 5,502,235.7 | 5,909,623.38 | C1326243087 | 538,802.03 | 39,790.43 | 0 | 0 |
8 | CASH_IN | 161,765.4 | C1926275924 | 5,909,623.38 | 6,071,388.78 | C58333888 | 2,594,891.27 | 4,173,485.4 | 0 | 0 |
8 | CASH_IN | 235,328.5 | C104788174 | 6,071,388.78 | 6,306,717.27 | C1545688642 | 312,442.62 | 77,114.12 | 0 | 0 |
8 | CASH_IN | 101,224.67 | C1248777414 | 6,306,717.27 | 6,407,941.95 | C909295153 | 11,319,488.31 | 10,946,293.06 | 0 | 0 |
8 | CASH_IN | 1,468.6 | C1952769951 | 6,407,941.95 | 6,409,410.55 | C1403808692 | 11,926 | 0 | 0 | 0 |
8 | CASH_IN | 223,425.45 | C56172612 | 6,409,410.55 | 6,632,836.01 | C978609035 | 1,880,108.29 | 2,413,840.05 | 0 | 0 |
8 | CASH_IN | 130,422.34 | C1922041953 | 6,632,836.01 | 6,763,258.35 | C1731824557 | 208,510.44 | 0 | 0 | 0 |
8 | CASH_IN | 202,895.6 | C1323579921 | 6,763,258.35 | 6,966,153.95 | C1446521801 | 8,453,007.68 | 11,698,172.69 | 0 | 0 |
8 | CASH_IN | 220,907.99 | C502232141 | 6,966,153.95 | 7,187,061.94 | C875761527 | 1,630,113.85 | 1,238,942.28 | 0 | 0 |
8 | CASH_IN | 102,785.43 | C1476275380 | 7,187,061.94 | 7,289,847.37 | C2109097173 | 595,489.81 | 147,308.68 | 0 | 0 |
8 | CASH_IN | 6,793.92 | C627045674 | 7,289,847.37 | 7,296,641.3 | C650657798 | 2,218,168.29 | 2,164,952.74 | 0 | 0 |
8 | CASH_IN | 37,296.84 | C1241806626 | 7,296,641.3 | 7,333,938.14 | C526035976 | 1,288,826.62 | 404,380.68 | 0 | 0 |
8 | CASH_IN | 262,641.51 | C741289779 | 7,333,938.14 | 7,596,579.65 | C7881234 | 1,451,222.24 | 1,100,454.23 | 0 | 0 |
8 | CASH_IN | 56,808.06 | C168967566 | 7,596,579.65 | 7,653,387.7 | C1060563153 | 677,143.55 | 844,861.56 | 0 | 0 |
8 | CASH_IN | 225,005.52 | C1346273091 | 7,653,387.7 | 7,878,393.23 | C1389405694 | 1,245,817.49 | 1,738,350.23 | 0 | 0 |
8 | CASH_IN | 175,038.12 | C971681537 | 7,878,393.23 | 8,053,431.35 | C2011904058 | 299,052.47 | 140,668.7 | 0 | 0 |
8 | CASH_IN | 60,558.89 | C1827228088 | 8,053,431.35 | 8,113,990.24 | C1987564320 | 262,723.36 | 225,457.61 | 0 | 0 |
8 | CASH_IN | 30,253.51 | C1997338598 | 8,113,990.24 | 8,144,243.75 | C204334828 | 32,569.76 | 0 | 0 | 0 |
8 | CASH_IN | 22,467.3 | C1416321571 | 8,144,243.75 | 8,166,711.05 | C157191672 | 332,745.77 | 46,712.13 | 0 | 0 |
8 | PAYMENT | 5,058.21 | C949318920 | 95 | 0 | M504844075 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,846.01 | C246687944 | 202,654 | 199,807.99 | M8438143 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,229.17 | C330221906 | 58,376 | 51,146.83 | M937734683 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,767.25 | C406400583 | 51,146.83 | 49,379.57 | M515153670 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,514.55 | C2067079643 | 230 | 0 | M1767059660 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 180,151.91 | C952721591 | 20,197 | 0 | C367746789 | 1,318,211.45 | 2,133,868.99 | 0 | 0 |
8 | CASH_OUT | 22,120.22 | C37721095 | 1,090,555.01 | 1,068,434.79 | C1251935072 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 509,467.36 | C1356224098 | 1,068,434.79 | 558,967.43 | C1671386208 | 3,023,088.95 | 6,214,174.81 | 0 | 0 |
8 | CASH_IN | 15,003.97 | C552847844 | 14,791 | 29,794.97 | C536171536 | 0 | 398,490.39 | 0 | 0 |
8 | PAYMENT | 29,463.06 | C1405933973 | 29,794.97 | 331.91 | M766373959 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.