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 | 145,263.23 | C1403899667 | 117,732.67 | 262,995.9 | C854056805 | 199,799.5 | 54,536.27 | 0 | 0 |
8 | CASH_IN | 424,123.97 | C421805600 | 262,995.9 | 687,119.87 | C499052031 | 493,490.54 | 61,997.79 | 0 | 0 |
8 | CASH_IN | 9,227.65 | C613553996 | 687,119.87 | 696,347.52 | C1877059833 | 1,004,958.98 | 0 | 0 | 0 |
8 | CASH_IN | 244,079.61 | C2021672538 | 696,347.52 | 940,427.13 | C769342184 | 16,628,861.92 | 16,681,340.95 | 0 | 0 |
8 | CASH_IN | 146,606.63 | C1164499726 | 940,427.13 | 1,087,033.76 | C265108079 | 2,601,210.74 | 4,937,135.42 | 0 | 0 |
8 | CASH_IN | 350,643.88 | C2105878717 | 1,087,033.76 | 1,437,677.64 | C1435804085 | 918,764.87 | 1,501,855.54 | 0 | 0 |
8 | CASH_IN | 71,489.91 | C1234790454 | 1,437,677.64 | 1,509,167.55 | C1997859171 | 307,273.87 | 300,656.87 | 0 | 0 |
8 | CASH_IN | 199,357.79 | C869357001 | 1,509,167.55 | 1,708,525.35 | C480500119 | 1,068,859.04 | 135,593.97 | 0 | 0 |
8 | CASH_IN | 203,782.47 | C820135958 | 1,708,525.35 | 1,912,307.81 | C1877976610 | 287,948.65 | 141,685.4 | 0 | 0 |
8 | CASH_IN | 182,638.55 | C1693867639 | 1,912,307.81 | 2,094,946.36 | C2078011503 | 392,872 | 880,510.54 | 0 | 0 |
8 | CASH_IN | 208,134.13 | C1714180615 | 2,094,946.36 | 2,303,080.49 | C176203926 | 999,045.56 | 1,353,768.41 | 0 | 0 |
8 | CASH_IN | 73,257.66 | C1609186326 | 2,303,080.49 | 2,376,338.15 | C570588770 | 259,786.06 | 9,152.19 | 0 | 0 |
8 | CASH_IN | 19,834.45 | C2112519429 | 2,376,338.15 | 2,396,172.6 | C461905695 | 131,638.56 | 111,804.11 | 0 | 0 |
8 | CASH_IN | 120,697.3 | C725193001 | 2,396,172.6 | 2,516,869.9 | C1226372269 | 7,437,522.45 | 8,181,104.01 | 0 | 0 |
8 | CASH_IN | 371,408.5 | C797004323 | 2,516,869.9 | 2,888,278.41 | C2078745453 | 3,047,321.47 | 2,675,912.96 | 0 | 0 |
8 | CASH_IN | 846,521.49 | C554025289 | 2,888,278.41 | 3,734,799.9 | C2116873183 | 2,584,613.24 | 2,234,231.7 | 0 | 0 |
8 | PAYMENT | 3,229.55 | C254382649 | 59,710 | 56,480.45 | M1761540652 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 85,036.22 | C1296805210 | 14,991 | 0 | C2078250226 | 3,648,399.92 | 4,572,011.3 | 0 | 0 |
8 | PAYMENT | 26,089.81 | C1112224307 | 260,781 | 234,691.19 | M28362777 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,904.92 | C503344537 | 30,974 | 11,069.08 | M246493822 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 191,784.31 | C368071473 | 11,069.08 | 0 | C276384108 | 218,920.54 | 740,680.07 | 0 | 0 |
8 | CASH_OUT | 212,992.05 | C302490006 | 968 | 0 | C2071722626 | 0 | 202,043.27 | 0 | 0 |
8 | CASH_OUT | 245,759.45 | C259418858 | 66,626 | 0 | C42519721 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 463,543.29 | C139692984 | 0 | 0 | C26334874 | 1,183,832.19 | 2,068,039.37 | 0 | 0 |
8 | PAYMENT | 3,572.99 | C531445848 | 2,818 | 0 | M814297386 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 498,813.39 | C202652907 | 50,613 | 0 | C956986674 | 0 | 1,494,748.17 | 0 | 0 |
8 | PAYMENT | 17,906.3 | C411990170 | 0 | 0 | M1847065643 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,619.23 | C401510562 | 0 | 0 | M984618448 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,382.1 | C1360130228 | 0 | 0 | M3586073 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,057.88 | C1673417533 | 0 | 0 | M1494926351 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,611.07 | C131075016 | 0 | 0 | M848530779 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,172.44 | C598017935 | 0 | 0 | M739284296 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,105.87 | C723080521 | 0 | 0 | M97446948 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 31,115.97 | C249305709 | 0 | 0 | M651064363 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,234.64 | C1193070246 | 0 | 0 | M893498797 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,953.32 | C1537265178 | 0 | 0 | M236623465 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 864.28 | C793903346 | 0 | 0 | M394671208 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,742.93 | C1250687132 | 0 | 0 | M284726906 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,573.42 | C789729543 | 0 | 0 | M152114681 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,773.72 | C483087199 | 0 | 0 | M1213488634 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,558.69 | C1978906526 | 0 | 0 | M1951189508 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,862.55 | C844836473 | 0 | 0 | M1485442629 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,002.4 | C816651661 | 39,637 | 38,634.6 | M572783990 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 729,367.44 | C1231042477 | 10,789 | 0 | C868288978 | 25,795 | 972,668.69 | 0 | 0 |
8 | PAYMENT | 361.64 | C1091625186 | 207 | 0 | M428461112 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 1,803.95 | C612125234 | 100,644 | 102,447.95 | C1502143342 | 183,366.07 | 506,053.47 | 0 | 0 |
8 | CASH_OUT | 191,963.82 | C1827261519 | 40,796 | 0 | C1271835801 | 228,878.91 | 2,432,075.54 | 0 | 0 |
8 | PAYMENT | 9,781.16 | C716711616 | 17,046 | 7,264.84 | M2097661859 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 262,865.87 | C1005338603 | 7,264.84 | 270,130.7 | C1577420620 | 1,600,026.49 | 1,346,843.05 | 0 | 0 |
8 | CASH_IN | 67,647.05 | C423958381 | 270,130.7 | 337,777.75 | C749672494 | 687,913.17 | 1,714,037.69 | 0 | 0 |
8 | CASH_IN | 467,130.43 | C1914743971 | 337,777.75 | 804,908.18 | C1880901678 | 746,128.14 | 293,199.16 | 0 | 0 |
8 | CASH_IN | 163,801.71 | C827934619 | 804,908.18 | 968,709.89 | C912252532 | 229,330.2 | 318,681.9 | 0 | 0 |
8 | CASH_IN | 91,623.92 | C1804612924 | 968,709.89 | 1,060,333.8 | C1326243087 | 131,414.34 | 39,790.43 | 0 | 0 |
8 | CASH_IN | 258,858.27 | C1524607324 | 1,060,333.8 | 1,319,192.07 | C1746371201 | 782,103.16 | 392,132.46 | 0 | 0 |
8 | CASH_IN | 359,697.51 | C770528016 | 1,319,192.07 | 1,678,889.57 | C313124964 | 7,855,653.44 | 7,930,883.53 | 0 | 0 |
8 | CASH_IN | 79,946.31 | C1450421417 | 1,678,889.57 | 1,758,835.88 | C508000580 | 766,930.33 | 1,547,638.64 | 0 | 0 |
8 | CASH_IN | 5,000.03 | C1008753294 | 1,758,835.88 | 1,763,835.91 | C254669696 | 44,548.92 | 264,308.82 | 0 | 0 |
8 | CASH_IN | 368,489.43 | C454201631 | 1,763,835.91 | 2,132,325.34 | C1898859288 | 973,730.57 | 896,323.73 | 0 | 0 |
8 | CASH_IN | 18,012.92 | C1545614526 | 2,132,325.34 | 2,150,338.26 | C1661355634 | 64,590.16 | 47,751.43 | 0 | 0 |
8 | CASH_IN | 211,221.68 | C394120567 | 2,150,338.26 | 2,361,559.94 | C93166806 | 1,916,315.02 | 2,226,811.03 | 0 | 0 |
8 | CASH_IN | 128,785.24 | C691474748 | 2,361,559.94 | 2,490,345.19 | C708992245 | 343,024.63 | 512,148.69 | 0 | 0 |
8 | CASH_IN | 139,581.45 | C639825772 | 2,490,345.19 | 2,629,926.64 | C1778300121 | 2,838,582.2 | 3,089,439.33 | 0 | 0 |
8 | CASH_IN | 269,257.01 | C2080027346 | 2,629,926.64 | 2,899,183.65 | C403649458 | 299,806.81 | 30,549.8 | 0 | 0 |
8 | CASH_IN | 100,505.17 | C34987695 | 2,899,183.65 | 2,999,688.82 | C173783788 | 129,864.18 | 36,144.4 | 0 | 0 |
8 | CASH_IN | 303,072.22 | C330989856 | 2,999,688.82 | 3,302,761.04 | C1128238842 | 2,822,888.07 | 2,487,668.34 | 0 | 0 |
8 | CASH_IN | 29,191.78 | C571645356 | 3,302,761.04 | 3,331,952.82 | C1134266682 | 225,261.29 | 3,759.16 | 0 | 0 |
8 | CASH_IN | 70,395.95 | C215009054 | 3,331,952.82 | 3,402,348.78 | C1450828900 | 219,533.61 | 0 | 0 | 0 |
8 | CASH_IN | 26,389.25 | C538738829 | 3,402,348.78 | 3,428,738.03 | C58091972 | 91,707.37 | 59,130.14 | 0 | 0 |
8 | CASH_IN | 19,862.01 | C1743304239 | 3,428,738.03 | 3,448,600.04 | C497806226 | 384,761.87 | 173,333.3 | 0 | 0 |
8 | CASH_IN | 12,866.87 | C1361164419 | 3,448,600.04 | 3,461,466.91 | C1090263069 | 524,005.17 | 1,260,609.49 | 0 | 0 |
8 | CASH_IN | 32,653.37 | C1531145614 | 3,461,466.91 | 3,494,120.28 | C851772371 | 95,264.93 | 729,460.09 | 0 | 0 |
8 | CASH_IN | 252,622.05 | C530548355 | 3,494,120.28 | 3,746,742.33 | C1286084959 | 11,775,996.91 | 12,959,765 | 0 | 0 |
8 | CASH_IN | 30,840.05 | C1038357137 | 3,746,742.33 | 3,777,582.38 | C2122200303 | 934,195.82 | 1,003,439.91 | 0 | 0 |
8 | CASH_IN | 429,209.93 | C1633505294 | 3,777,582.38 | 4,206,792.31 | C1030706332 | 3,627,774.9 | 3,036,551.46 | 0 | 0 |
8 | CASH_IN | 344,284 | C565341878 | 4,206,792.31 | 4,551,076.32 | C599726537 | 932,382.23 | 528,200.34 | 0 | 0 |
8 | CASH_IN | 196,134.74 | C1123700637 | 4,551,076.32 | 4,747,211.06 | C602874477 | 1,350,943.42 | 998,977.12 | 0 | 0 |
8 | CASH_IN | 193,382.23 | C1603775945 | 4,747,211.06 | 4,940,593.28 | C1295301356 | 7,537,079 | 10,308,723.52 | 0 | 0 |
8 | CASH_IN | 456,131.97 | C1421957909 | 4,940,593.28 | 5,396,725.25 | C1150610696 | 1,854,525.34 | 2,040,211.46 | 0 | 0 |
8 | CASH_IN | 39,050.56 | C1714706661 | 5,396,725.25 | 5,435,775.81 | C2081595126 | 111,471.26 | 131,638.92 | 0 | 0 |
8 | CASH_IN | 207,356.01 | C1981965593 | 5,435,775.81 | 5,643,131.82 | C458582664 | 13,011,347.58 | 12,776,817.91 | 0 | 0 |
8 | CASH_IN | 78,824.39 | C339310577 | 5,643,131.82 | 5,721,956.21 | C712956349 | 1,130,551.65 | 1,586,820.55 | 0 | 0 |
8 | CASH_IN | 48,301.73 | C1258196880 | 5,721,956.21 | 5,770,257.93 | C48444237 | 352,716.23 | 0 | 0 | 0 |
8 | CASH_IN | 209,168.67 | C239666522 | 5,770,257.93 | 5,979,426.6 | C30079792 | 1,911,434.02 | 1,536,473 | 0 | 0 |
8 | CASH_IN | 3,448.62 | C1797694247 | 5,979,426.6 | 5,982,875.22 | C8733802 | 245,600.22 | 303,705.52 | 0 | 0 |
8 | CASH_IN | 58,450.69 | C889182029 | 5,982,875.22 | 6,041,325.91 | C1257952957 | 67,888.47 | 9,437.78 | 0 | 0 |
8 | CASH_IN | 25,054.45 | C180575309 | 6,041,325.91 | 6,066,380.36 | C1698704934 | 248,102.02 | 0 | 0 | 0 |
8 | CASH_IN | 65,605.7 | C1290206106 | 6,066,380.36 | 6,131,986.06 | C1242584406 | 205,867.93 | 203,751.7 | 0 | 0 |
8 | CASH_IN | 35,919.4 | C310855354 | 6,131,986.06 | 6,167,905.46 | C1802632685 | 866,376.29 | 2,290,132.87 | 0 | 0 |
8 | CASH_IN | 313,946.66 | C1476963864 | 6,167,905.46 | 6,481,852.12 | C188246551 | 3,332,413.36 | 3,439,878.27 | 0 | 0 |
8 | CASH_IN | 79,448.39 | C1220128864 | 6,481,852.12 | 6,561,300.52 | C974088986 | 108,005.64 | 20,997.71 | 0 | 0 |
8 | CASH_IN | 75,782.2 | C863549638 | 6,561,300.52 | 6,637,082.71 | C1507516448 | 247,733.96 | 150,665.89 | 0 | 0 |
8 | CASH_IN | 128,886.49 | C459446917 | 6,637,082.71 | 6,765,969.21 | C470217116 | 3,069,912.33 | 6,821,434.41 | 0 | 0 |
8 | CASH_IN | 221,209.75 | C101162911 | 6,765,969.21 | 6,987,178.96 | C2102040020 | 11,152,599.32 | 10,931,389.57 | 0 | 0 |
8 | CASH_IN | 79,746.39 | C54003087 | 6,987,178.96 | 7,066,925.35 | C1059154409 | 353,330.11 | 273,583.73 | 0 | 0 |
8 | CASH_IN | 20,000.55 | C1970283430 | 7,066,925.35 | 7,086,925.9 | C1545121117 | 72,467.26 | 60,899.67 | 0 | 0 |
8 | CASH_IN | 82,166.38 | C2051615039 | 7,086,925.9 | 7,169,092.28 | C1234776885 | 5,849,750.42 | 5,424,661.74 | 0 | 0 |
8 | CASH_IN | 89,801.9 | C1074309774 | 7,169,092.28 | 7,258,894.18 | C2078250226 | 3,733,436.14 | 4,572,011.3 | 0 | 0 |
8 | CASH_IN | 96,193.89 | C56609661 | 7,258,894.18 | 7,355,088.07 | C1983747920 | 4,006,126.3 | 3,578,328.97 | 0 | 0 |
8 | CASH_IN | 81,063.81 | C2009511331 | 7,355,088.07 | 7,436,151.88 | C310976964 | 156,760 | 183,041.94 | 0 | 0 |
8 | CASH_IN | 189,215.59 | C1148549813 | 7,436,151.88 | 7,625,367.47 | C1815271991 | 1,109,697.92 | 1,069,004.15 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.