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 | 6,218.68 | C2090095783 | 277 | 0 | M1908881269 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,822.7 | C786246622 | 0 | 0 | M1791489153 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,661.77 | C883467282 | 82,308 | 77,646.23 | M2082226541 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,123.09 | C1004013291 | 106,796 | 88,672.91 | M1861127917 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 368,724.75 | C521613078 | 28,414 | 0 | C1998750048 | 0 | 553,336.6 | 0 | 0 |
8 | PAYMENT | 1,113.74 | C18743984 | 12,483 | 11,369.26 | M2055906086 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,668.12 | C1619641212 | 625,799.19 | 617,131.08 | M1187004388 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 180,895.36 | C934985230 | 617,131.08 | 436,235.72 | C728526866 | 8,605,884.76 | 10,520,267.05 | 0 | 0 |
8 | CASH_OUT | 339,165.99 | C411482188 | 436,235.72 | 97,069.73 | C406477119 | 455,922.51 | 1,879,210.25 | 0 | 0 |
8 | CASH_OUT | 11,916.76 | C909777411 | 97,069.73 | 85,152.97 | C1538264524 | 229,443.87 | 555,348.58 | 0 | 0 |
8 | CASH_OUT | 52,927.94 | C1900162111 | 85,152.97 | 32,225.03 | C1321139761 | 1,115,300.15 | 1,521,202.97 | 0 | 0 |
8 | CASH_OUT | 270,186.1 | C334149335 | 32,225.03 | 0 | C804475266 | 1,565,408.75 | 2,247,459.18 | 0 | 0 |
8 | CASH_OUT | 534,909.21 | C1040394302 | 0 | 0 | C54142591 | 1,601,827.67 | 6,085,383.25 | 0 | 0 |
8 | CASH_OUT | 270,616.94 | C1485821951 | 0 | 0 | C1476213591 | 414,483.78 | 407,437.54 | 0 | 0 |
8 | CASH_OUT | 93,916.27 | C944519941 | 0 | 0 | C1069131391 | 995,439.99 | 1,153,204.01 | 0 | 0 |
8 | CASH_OUT | 392,136.86 | C2119593685 | 0 | 0 | C347696158 | 13,757,303.87 | 15,639,132.7 | 0 | 0 |
8 | CASH_OUT | 133,348.71 | C1504967673 | 0 | 0 | C1698593276 | 815,376.24 | 1,191,888.4 | 0 | 0 |
8 | CASH_OUT | 238,576.55 | C2133196575 | 0 | 0 | C1577420620 | 1,361,449.94 | 1,346,843.05 | 0 | 0 |
8 | CASH_OUT | 65,754.37 | C652769261 | 0 | 0 | C1894575391 | 2,259,695.04 | 3,443,379.49 | 0 | 0 |
8 | CASH_OUT | 184,015.02 | C1795527971 | 0 | 0 | C1340123681 | 771,598.48 | 824,371.62 | 0 | 0 |
8 | CASH_OUT | 242,005.65 | C758110089 | 0 | 0 | C1880901678 | 504,122.49 | 293,199.16 | 0 | 0 |
8 | CASH_OUT | 119,305.96 | C2107775028 | 0 | 0 | C777863332 | 222,126.57 | 341,432.53 | 0 | 0 |
8 | CASH_OUT | 14,552.94 | C412110706 | 0 | 0 | C855085682 | 100,699 | 115,251.94 | 0 | 0 |
8 | CASH_OUT | 119,293.17 | C1610317262 | 0 | 0 | C1583408697 | 300,047.84 | 638,228.31 | 0 | 0 |
8 | CASH_OUT | 60,666.67 | C213613095 | 0 | 0 | C381605910 | 137,068.03 | 759,872.18 | 0 | 0 |
8 | CASH_OUT | 6,582.25 | C1630908476 | 0 | 0 | C1001367899 | 69,873.76 | 129,782.95 | 0 | 0 |
8 | CASH_OUT | 8,140.03 | C2076477623 | 0 | 0 | C36437323 | 178,038.29 | 160,083.17 | 0 | 0 |
8 | CASH_IN | 103,659.54 | C2136317708 | 30,903 | 134,562.54 | C1758241342 | 36,069 | 0 | 0 | 0 |
8 | PAYMENT | 12,937.37 | C677947523 | 134,562.54 | 121,625.16 | M1678793186 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,948.06 | C1003414759 | 58 | 0 | M1748021613 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 239,905.48 | C99688536 | 0 | 239,905.48 | C1339678445 | 359,740.92 | 101,970.76 | 0 | 0 |
8 | TRANSFER | 111,818.78 | C1674094157 | 22,825 | 0 | C866710867 | 0 | 166,801.21 | 0 | 0 |
8 | CASH_OUT | 436,457.92 | C795713295 | 20,953 | 0 | C1325038895 | 0 | 1,943,673.08 | 0 | 0 |
8 | PAYMENT | 6,831.76 | C1111226454 | 286 | 0 | M1321530281 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,498.77 | C1746460402 | 314,784 | 310,285.23 | M734966041 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,614.13 | C908727678 | 30,033 | 26,418.87 | M1603985833 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 45,420.39 | C1901808614 | 14,554 | 0 | C306206744 | 9,845,953.78 | 9,637,803.63 | 0 | 0 |
8 | CASH_IN | 238,580.3 | C801340077 | 131,668 | 370,248.3 | C1938462589 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 139,909.16 | C1235487694 | 5,171,083.74 | 5,031,174.59 | C1670445212 | 21,232 | 770,732.3 | 0 | 0 |
8 | PAYMENT | 30,861.2 | C1102789882 | 5,031,174.59 | 5,000,313.38 | M1779718992 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,031.17 | C1589007021 | 102,398 | 94,366.83 | M925223118 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,259.61 | C794914364 | 12,127 | 7,867.39 | M1734831707 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,368.13 | C187202336 | 29,144.27 | 11,776.14 | M315793715 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,267.55 | C912666075 | 11,776.14 | 5,508.59 | M1781500154 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 310,009.67 | C580259812 | 170,526.53 | 0 | C1105901057 | 0 | 2,420,628.66 | 0 | 0 |
8 | CASH_OUT | 340,176.3 | C625666492 | 0 | 0 | C755583709 | 401,381.01 | 127,533.46 | 0 | 0 |
8 | PAYMENT | 9,429.12 | C574951483 | 5,006 | 0 | M876291281 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,803.65 | C641787037 | 17,398.28 | 13,594.63 | M1412824800 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,182.94 | C1593567381 | 13,594.63 | 411.69 | M856375863 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,769.96 | C315501767 | 22,691 | 4,921.04 | M1769407104 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,649.01 | C1758060667 | 13,197.56 | 548.55 | M28974511 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 147,675.89 | C1660006731 | 548.55 | 0 | C1494895909 | 997,591.66 | 1,362,678.43 | 0 | 0 |
8 | PAYMENT | 17,722.33 | C868474007 | 24,800 | 7,077.67 | M346957996 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,465.37 | C1168640243 | 22,152 | 20,686.63 | M708608740 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,978.61 | C121029712 | 508,028 | 499,049.39 | M1647863634 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,371.67 | C1733428342 | 15,253 | 10,881.33 | M699892186 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 964.1 | C403883256 | 318,997 | 318,032.9 | M959525471 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,074.68 | C1320677563 | 89,381 | 86,306.32 | M1528496614 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 33,283.81 | C1436560249 | 86,306.32 | 53,022.51 | M1706248280 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,148.18 | C351293053 | 53,022.51 | 47,874.34 | M401045812 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 152,256.27 | C1128821586 | 159,399 | 311,655.27 | C736160330 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,635.63 | C1019613931 | 12,108 | 8,472.37 | M710090920 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,499.76 | C114409999 | 165,708 | 159,208.24 | M109310820 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,147.17 | C173996053 | 46,850 | 42,702.83 | M960221078 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,672.81 | C829600516 | 42,702.83 | 29,030.02 | M687042205 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 231,474.19 | C1435542982 | 30,264 | 0 | C1063303686 | 0 | 316,493.58 | 0 | 0 |
8 | PAYMENT | 4,729.86 | C842041245 | 26,087 | 21,357.14 | M385808460 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 143,221.07 | C634059656 | 12,154 | 0 | C1306763722 | 25,867.69 | 169,088.76 | 0 | 0 |
8 | CASH_OUT | 264,508.39 | C1965343842 | 206,082 | 0 | C1738973904 | 0 | 807,319.04 | 0 | 0 |
8 | PAYMENT | 12,186.84 | C1134475572 | 260,240 | 248,053.16 | M574821779 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,573.27 | C1353166056 | 5,242 | 0 | M57898314 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 494,275.9 | C898771721 | 0 | 0 | C1561784955 | 2,440,038.12 | 3,830,814.23 | 0 | 0 |
8 | CASH_OUT | 485,364.4 | C264720293 | 0 | 0 | C830831744 | 1,865,556.35 | 2,838,892.83 | 0 | 0 |
8 | PAYMENT | 15,880.95 | C1651143257 | 51,578 | 35,697.05 | M2058064507 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 136,833.47 | C1589978180 | 692 | 137,525.47 | C218193338 | 197,043.64 | 449,522.32 | 0 | 0 |
8 | TRANSFER | 2,077,829.53 | C1808462430 | 233,456 | 0 | C1377194794 | 0 | 3,397,278.16 | 0 | 0 |
8 | CASH_OUT | 66,598.29 | C1518579140 | 21,112 | 0 | C1508631684 | 4,020.69 | 104,710 | 0 | 0 |
8 | PAYMENT | 4,500.85 | C2082329765 | 0 | 0 | M193800294 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,492.26 | C929653579 | 0 | 0 | M1891829231 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,301.05 | C1651068846 | 9,955 | 3,653.95 | M4560285 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,002.12 | C2085277157 | 147,324 | 142,321.88 | M349062142 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,859.92 | C1022524150 | 10,364 | 5,504.08 | M280492424 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 25,851.4 | C976763806 | 106,890 | 81,038.6 | C1360913629 | 104,533.82 | 7,313.81 | 0 | 0 |
8 | PAYMENT | 37,526.48 | C1544507028 | 81,038.6 | 43,512.12 | M1929751081 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 357,633.47 | C1557227128 | 6,231 | 0 | C1115404972 | 0 | 275,349.5 | 0 | 0 |
8 | PAYMENT | 7,413.07 | C659444407 | 0 | 0 | M18076452 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 267,893.51 | C1595504077 | 52,178 | 320,071.51 | C1697258007 | 0 | 2,889,500.57 | 0 | 0 |
8 | PAYMENT | 3,046.69 | C145500912 | 6,338 | 3,291.31 | M1570900664 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,395.49 | C1110931675 | 20,288 | 2,892.51 | M1452595789 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,525.08 | C1065779653 | 729 | 0 | M1916578631 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,470.31 | C188015739 | 208,436.6 | 197,966.29 | M2072121826 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,307.29 | C1887514622 | 197,966.29 | 195,659 | M1743836218 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,427.34 | C1263268739 | 195,659 | 188,231.66 | M548267529 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,307.74 | C1495974717 | 47,082 | 29,774.26 | M949656870 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,267.37 | C752465501 | 32,378 | 24,110.63 | M1661698145 | 0 | 0 | 0 | 0 |
8 | DEBIT | 1,673.62 | C1815581718 | 737,360.54 | 735,686.92 | C5592464 | 40,281.92 | 41,955.54 | 0 | 0 |
8 | PAYMENT | 29,634.15 | C2639643 | 735,686.92 | 706,052.76 | M1638035997 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,546.81 | C1586884288 | 26,832 | 16,285.19 | M248661536 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,226.77 | C1283508350 | 48,885 | 47,658.23 | M1044408681 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 70,074.44 | C1339192207 | 47,658.23 | 117,732.67 | C1010306008 | 603,002.6 | 1,120,683.69 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.