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_OUT | 115,605.03 | C1248885829 | 200,665 | 85,059.97 | C291985698 | 111 | 0 | 0 | 0 |
8 | CASH_OUT | 105,833.47 | C403075733 | 9,068 | 0 | C795982694 | 0 | 1,556,254.45 | 0 | 0 |
8 | CASH_OUT | 296,267.79 | C1127979015 | 0 | 0 | C1540720037 | 588,611 | 1,159,645.73 | 0 | 0 |
8 | PAYMENT | 4,268.08 | C228236406 | 447,164.75 | 442,896.66 | M1145129940 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,961.65 | C1878530835 | 442,896.66 | 439,935.02 | M1880907083 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,635.21 | C691803666 | 53,338 | 43,702.79 | M1743648522 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,648.84 | C1222793319 | 102,872 | 96,223.16 | M1510384181 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,796.12 | C331588577 | 81,954 | 78,157.88 | M463360820 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,377.64 | C1105531200 | 725,155.68 | 720,778.04 | M782042179 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,328.36 | C542078682 | 720,778.04 | 712,449.68 | M1235322388 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 137,461.38 | C547873137 | 636 | 138,097.38 | C850807405 | 83,835.66 | 0 | 0 | 0 |
8 | CASH_IN | 288,872.77 | C1725847098 | 44,350.73 | 333,223.5 | C592088095 | 30,813 | 0 | 0 | 0 |
8 | CASH_OUT | 106,353.86 | C1031538077 | 333,223.5 | 226,869.64 | C614438306 | 1,605,666.47 | 1,138,741.39 | 0 | 0 |
8 | PAYMENT | 138.34 | C2015933696 | 163,428 | 163,289.66 | M1729851165 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 45,027.9 | C1944095298 | 220 | 0 | C1934837365 | 0 | 1,429,107.04 | 0 | 0 |
8 | PAYMENT | 1,076.09 | C778905934 | 0 | 0 | M324016438 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,544.8 | C797962182 | 20,636 | 8,091.2 | M1489683183 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 34,433.52 | C531277793 | 99,271 | 64,837.48 | C977993101 | 3,391,336.05 | 3,373,302.83 | 0 | 0 |
8 | CASH_IN | 65,165.04 | C203457675 | 319,469.27 | 384,634.3 | C1922859107 | 321,566.98 | 744,722.69 | 0 | 0 |
8 | PAYMENT | 13,738.64 | C1552005910 | 384,634.3 | 370,895.67 | M1389545427 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 8,392.12 | C411957191 | 106,483 | 98,090.88 | C1848270947 | 25 | 1,079,972.85 | 0 | 0 |
8 | CASH_OUT | 236,310.77 | C268516481 | 1,170 | 0 | C1624533975 | 0 | 394,387.32 | 0 | 0 |
8 | CASH_OUT | 401,267.85 | C1099525276 | 90,559 | 0 | C1320515149 | 590,817.13 | 1,643,201.26 | 0 | 0 |
8 | PAYMENT | 8,191.71 | C94488353 | 32,295 | 24,103.29 | M1919237021 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,320.97 | C1805251684 | 24,103.29 | 7,782.32 | M1644070919 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 245,308.35 | C1785582550 | 107,652 | 352,960.35 | C1251991550 | 1,131,185.5 | 1,740,396.12 | 0 | 0 |
8 | TRANSFER | 1,553,842.75 | C823112917 | 200,760 | 0 | C804475266 | 11,566 | 2,247,459.18 | 0 | 0 |
8 | CASH_OUT | 19,292.94 | C353455172 | 16,918 | 0 | C2096057945 | 2,434,131.4 | 2,453,424.34 | 0 | 0 |
8 | CASH_IN | 337,692.75 | C3821649 | 117,534 | 455,226.75 | C157591472 | 1,050 | 508,195.26 | 0 | 0 |
8 | PAYMENT | 232.63 | C80593123 | 98,564.61 | 98,331.98 | M1218999731 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 321,806.57 | C1472492430 | 98,331.98 | 0 | C1988852187 | 333,645.56 | 2,232,864.41 | 0 | 0 |
8 | CASH_OUT | 182,167.62 | C95291903 | 0 | 0 | C1373467808 | 522,823.81 | 1,031,613.74 | 0 | 0 |
8 | CASH_OUT | 56,062.55 | C1863195505 | 0 | 0 | C885951223 | 5,459,587.65 | 7,882,930.45 | 0 | 0 |
8 | CASH_OUT | 129,302.89 | C1686175438 | 0 | 0 | C503195940 | 442,588.55 | 614,329.95 | 0 | 0 |
8 | CASH_OUT | 195,465.62 | C271366611 | 0 | 0 | C1095587424 | 859,867.29 | 1,261,611.22 | 0 | 0 |
8 | CASH_OUT | 135,475.15 | C1706601432 | 0 | 0 | C1485516154 | 10,558,365.32 | 11,477,233.99 | 0 | 0 |
8 | CASH_OUT | 363,852.13 | C2054349197 | 0 | 0 | C2116873183 | 1,354,205.22 | 2,234,231.7 | 0 | 0 |
8 | CASH_OUT | 93,588.73 | C434574979 | 0 | 0 | C1218365329 | 1,267,293.97 | 1,347,353.23 | 0 | 0 |
8 | CASH_OUT | 24,077.08 | C1819330125 | 0 | 0 | C1069568462 | 1,174,624.62 | 845,203.91 | 0 | 0 |
8 | CASH_OUT | 24,438.68 | C1278629488 | 0 | 0 | C1153596299 | 36,651.14 | 73,427.85 | 0 | 0 |
8 | CASH_OUT | 171,521.46 | C564504818 | 0 | 0 | C982547576 | 339,782.5 | 754,095.34 | 0 | 0 |
8 | PAYMENT | 18,563.92 | C5759307 | 98,075 | 79,511.08 | M1786711458 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,955.64 | C335827787 | 306,882.71 | 295,927.07 | M409639681 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 233,229.21 | C663256318 | 295,927.07 | 62,697.87 | C362585233 | 2,226,858.34 | 2,489,006.65 | 0 | 0 |
8 | PAYMENT | 8,828.66 | C889743280 | 211,444.68 | 202,616.02 | M52491345 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,307.8 | C1339999655 | 202,616.02 | 201,308.21 | M727007022 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 70,565.62 | C1561782291 | 10,812 | 81,377.62 | C1163619825 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,082.94 | C1494228380 | 2,731 | 0 | M1624901860 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 61,561.73 | C1660221342 | 0 | 0 | C1303152189 | 7,346.89 | 38,240.9 | 0 | 0 |
8 | CASH_OUT | 71,067.17 | C138993059 | 0 | 0 | C1040847151 | 5,424,727.08 | 7,984,433.54 | 0 | 0 |
8 | CASH_OUT | 323,757.54 | C1374539211 | 0 | 0 | C1629911510 | 784,099.39 | 1,925,872.77 | 0 | 0 |
8 | PAYMENT | 4,966.69 | C1631609402 | 15,755 | 10,788.31 | M617427339 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,610.17 | C1789285748 | 118,007 | 114,396.83 | M1436180094 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,932.89 | C925480773 | 3,030 | 0 | M2049280322 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,839.26 | C586182279 | 15,246 | 7,406.74 | M622767369 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,296.35 | C1601680752 | 29,944 | 25,647.65 | M164513861 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 64,973.33 | C686525357 | 90,308 | 155,281.33 | C1195471589 | 190,863.36 | 51,843.53 | 0 | 0 |
8 | CASH_OUT | 242,473.99 | C2026708316 | 109,814 | 0 | C866970718 | 0 | 429,587.47 | 0 | 0 |
8 | CASH_OUT | 95,614.85 | C452197120 | 14,728 | 0 | C1022023283 | 12,633.05 | 145,425.45 | 0 | 0 |
8 | PAYMENT | 11,204.67 | C1636041851 | 118,051 | 106,846.33 | M356932869 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,621,543.69 | C91325708 | 50,265 | 0 | C1359484306 | 4,745,069.72 | 7,364,724.84 | 0 | 0 |
8 | PAYMENT | 9,223.46 | C6247769 | 344 | 0 | M1102655221 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 209,749.88 | C1714486706 | 40,746 | 0 | C1052117080 | 0 | 347,602.17 | 0 | 0 |
8 | CASH_IN | 92,250.55 | C1876970909 | 0 | 92,250.55 | C1700355047 | 807,260.16 | 1,455,482.66 | 0 | 0 |
8 | CASH_OUT | 175,195.56 | C367999141 | 92,250.55 | 0 | C635281078 | 2,208,942.38 | 2,265,663.04 | 0 | 0 |
8 | PAYMENT | 14,676.4 | C497644139 | 139 | 0 | M2090193153 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,165.54 | C301266859 | 44,860.09 | 31,694.55 | M2108874528 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 271,144.31 | C727634135 | 31,694.55 | 0 | C599968109 | 642,621.91 | 1,235,102.24 | 0 | 0 |
8 | PAYMENT | 11,171.46 | C2039550308 | 330 | 0 | M1341057106 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 105,101.86 | C617506128 | 21,482 | 126,583.86 | C122086708 | 45,037.57 | 0 | 0 | 0 |
8 | CASH_OUT | 370,384.29 | C2043396470 | 10,161 | 0 | C218997206 | 19,822 | 191,384.94 | 0 | 0 |
8 | PAYMENT | 4,941.29 | C144762138 | 55,987 | 51,045.71 | M817115172 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 291,031.5 | C1736910727 | 20,294 | 311,325.5 | C1951379728 | 752,933.48 | 579,909.62 | 0 | 0 |
8 | PAYMENT | 3,987.94 | C1080072816 | 10,485 | 6,497.06 | M1340550995 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,757.01 | C1589838747 | 11,849 | 7,091.99 | M2534619 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 38,213.48 | C1154549173 | 7,091.99 | 0 | M842672075 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,461.03 | C1956849100 | 14,605 | 3,143.97 | M1104551927 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 410.9 | C233195221 | 12,135 | 11,724.1 | M1845570781 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 97,250.28 | C65137044 | 32,824 | 0 | C916869225 | 16,255.37 | 514,301.96 | 0 | 0 |
8 | CASH_OUT | 99,577.48 | C1916364728 | 0 | 0 | C2009378486 | 9,741,585.38 | 10,412,766.11 | 0 | 0 |
8 | CASH_OUT | 356,662.44 | C1297500100 | 0 | 0 | C1991252420 | 780,506.78 | 1,241,717.95 | 0 | 0 |
8 | CASH_OUT | 559,671.47 | C710339959 | 0 | 0 | C732470450 | 1,063,093.34 | 1,563,966.08 | 0 | 0 |
8 | CASH_OUT | 309,119.49 | C653724896 | 0 | 0 | C681709819 | 846,992.93 | 466,230.2 | 0 | 0 |
8 | CASH_OUT | 39,091.39 | C533375777 | 0 | 0 | C1132146097 | 50,231 | 0 | 0 | 0 |
8 | CASH_OUT | 154,834.83 | C1616750459 | 0 | 0 | C1189861498 | 426,502.05 | 922,482.19 | 0 | 0 |
8 | CASH_OUT | 206,504.43 | C2113786706 | 0 | 0 | C620532131 | 1,259,673.1 | 2,245,700.64 | 0 | 0 |
8 | CASH_OUT | 108,074.16 | C1676886017 | 0 | 0 | C1089177065 | 1,637,081.52 | 1,076,036.85 | 0 | 0 |
8 | CASH_OUT | 275,588.21 | C690646269 | 0 | 0 | C1181708889 | 1,032,826.01 | 684,138.15 | 0 | 0 |
8 | CASH_OUT | 168,663.26 | C608264412 | 10,724 | 0 | C1531852312 | 74,735 | 35,927.41 | 0 | 0 |
8 | CASH_IN | 118,261.7 | C934629445 | 1,341 | 119,602.7 | C1536091721 | 252 | 0 | 0 | 0 |
8 | PAYMENT | 4,387.32 | C1312812538 | 15,096 | 10,708.68 | M881339716 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 155,475.77 | C459340937 | 0 | 0 | C1185525558 | 508,293.87 | 1,374,865.05 | 0 | 0 |
8 | PAYMENT | 16,305.16 | C113946840 | 0 | 0 | M925617606 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,647.71 | C1111237738 | 0 | 0 | M1587809296 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 800,645.24 | C221981548 | 17,628.37 | 0 | C1582765215 | 32,884.45 | 4,811,776.93 | 0 | 0 |
8 | CASH_OUT | 168,073.04 | C1679266544 | 0 | 0 | C705321061 | 944,009.15 | 1,306,261.5 | 0 | 0 |
8 | CASH_OUT | 29,861.26 | C1194063212 | 0 | 0 | C616563206 | 77,638.67 | 868,375.21 | 0 | 0 |
8 | PAYMENT | 3,772.02 | C957461781 | 18,230.12 | 14,458.1 | M1839565072 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,592.36 | C905778758 | 14,458.1 | 0 | M761599232 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,618.29 | C434676900 | 161,461 | 158,842.71 | M1480872832 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.