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 | 104,723.14 | C1770942985 | 3,907,481.88 | 4,012,205.02 | C991363637 | 12,041,437.85 | 11,956,594.11 | 0 | 0 |
8 | CASH_IN | 119,880.05 | C192682192 | 4,012,205.02 | 4,132,085.07 | C523154252 | 392,353.38 | 281,979.73 | 0 | 0 |
8 | CASH_IN | 423,073.76 | C237908767 | 4,132,085.07 | 4,555,158.84 | C295081230 | 1,428,192.77 | 1,679,841.2 | 0 | 0 |
8 | CASH_IN | 40,782.73 | C167820970 | 4,555,158.84 | 4,595,941.56 | C1675375648 | 84,854.69 | 387,320.91 | 0 | 0 |
8 | CASH_IN | 157,059.71 | C268733401 | 4,595,941.56 | 4,753,001.28 | C681709819 | 1,088,606 | 466,230.2 | 0 | 0 |
8 | CASH_IN | 138,261.39 | C2077604753 | 4,753,001.28 | 4,891,262.67 | C593596322 | 1,164,391.46 | 990,306.21 | 0 | 0 |
8 | CASH_IN | 89,772.88 | C68999487 | 4,891,262.67 | 4,981,035.55 | C1700852615 | 216,533.47 | 88,097.82 | 0 | 0 |
8 | CASH_IN | 19,129.26 | C191288056 | 4,981,035.55 | 5,000,164.8 | C884262954 | 3,062,706.37 | 3,043,577.11 | 0 | 0 |
8 | CASH_IN | 5,626.01 | C1065929230 | 5,000,164.8 | 5,005,790.82 | C43789970 | 21,619 | 0 | 0 | 0 |
8 | CASH_IN | 218,098 | C1775757149 | 5,005,790.82 | 5,223,888.82 | C1315729466 | 778,147.14 | 803,908.4 | 0 | 0 |
8 | PAYMENT | 8,825.67 | C190844537 | 1,273 | 0 | M917306623 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,817.83 | C1334675614 | 40,431 | 36,613.17 | M422994749 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 189,504.98 | C313439652 | 42,441 | 0 | C1263845074 | 104,118.65 | 2,486,396.91 | 0 | 0 |
8 | PAYMENT | 1,611.22 | C1127540746 | 11,163 | 9,551.78 | M1625182602 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,566.15 | C1247541543 | 3,587 | 1,020.85 | M767522397 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 461,349.33 | C1227865944 | 19,828 | 0 | C1328442807 | 0 | 856,882.74 | 0 | 0 |
8 | PAYMENT | 15,118.56 | C1542452726 | 1,464,351.28 | 1,449,232.72 | M1315482989 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 425,371.92 | C414398307 | 1,449,232.72 | 1,023,860.79 | C1360767589 | 16,056,494.82 | 18,482,735.85 | 0 | 0 |
8 | TRANSFER | 2,284,539.84 | C751996498 | 1,023,860.79 | 0 | C1721246982 | 2,641,758.09 | 8,953,314.93 | 0 | 0 |
8 | TRANSFER | 958,038.06 | C146181755 | 0 | 0 | C977990184 | 1,322,732.95 | 2,559,967.5 | 0 | 0 |
8 | TRANSFER | 185,450.91 | C62802373 | 0 | 0 | C1298177219 | 1,116,138.55 | 1,618,631.97 | 0 | 0 |
8 | TRANSFER | 611,697.08 | C45575934 | 0 | 0 | C1220911229 | 1,350,736.27 | 2,261,741.99 | 0 | 0 |
8 | TRANSFER | 176,085.61 | C984600804 | 0 | 0 | C1825634724 | 275,868.09 | 1,542,240.66 | 0 | 0 |
8 | TRANSFER | 378,033.08 | C114709660 | 0 | 0 | C711248671 | 464,362.55 | 1,522,032.15 | 0 | 0 |
8 | TRANSFER | 6,955.38 | C2010629602 | 0 | 0 | C783286238 | 222,160.84 | 372,688.92 | 0 | 0 |
8 | TRANSFER | 739,524.48 | C1320060280 | 0 | 0 | C1918034924 | 904,604.06 | 1,096,437.03 | 0 | 0 |
8 | TRANSFER | 324,299.98 | C172119225 | 0 | 0 | C979387846 | 619,931.25 | 1,142,330.03 | 0 | 0 |
8 | TRANSFER | 501,741.84 | C1048871897 | 0 | 0 | C1313534832 | 3,467,294.58 | 4,605,990.97 | 0 | 0 |
8 | TRANSFER | 444,189.44 | C2000005438 | 0 | 0 | C478124129 | 581,031.47 | 2,978,988.84 | 0 | 0 |
8 | TRANSFER | 590,690.57 | C1300916197 | 0 | 0 | C1284149862 | 940,589.05 | 2,465,823.51 | 0 | 0 |
8 | TRANSFER | 652,929.05 | C1442125169 | 0 | 0 | C1313534832 | 3,969,036.42 | 4,605,990.97 | 0 | 0 |
8 | TRANSFER | 239,271.55 | C1333124701 | 0 | 0 | C257999182 | 10,894,854.47 | 14,960,679.69 | 0 | 0 |
8 | TRANSFER | 687,159.75 | C366207700 | 0 | 0 | C1092465037 | 1,003,471.01 | 2,394,540.24 | 0 | 0 |
8 | TRANSFER | 6,083.28 | C192420548 | 0 | 0 | C218193338 | 441,874.02 | 449,522.32 | 0 | 0 |
8 | TRANSFER | 182,480.93 | C1985730631 | 0 | 0 | C551545010 | 514,306.89 | 692,434.8 | 0 | 0 |
8 | TRANSFER | 35,163 | C398288871 | 0 | 0 | C1068824137 | 56,897.27 | 153,235.17 | 0 | 0 |
8 | TRANSFER | 19,108 | C502456966 | 0 | 0 | C929452805 | 1,485,215.26 | 872,104.29 | 0 | 0 |
8 | TRANSFER | 124,813.78 | C1452762566 | 0 | 0 | C1917105166 | 427,601.48 | 0 | 0 | 0 |
8 | TRANSFER | 127,083.14 | C2124814003 | 0 | 0 | C1930851375 | 1,239,024 | 2,422,222.36 | 0 | 0 |
8 | CASH_OUT | 134,941.22 | C47764703 | 14,033 | 0 | C664038638 | 350,693.72 | 590,162.01 | 0 | 0 |
8 | PAYMENT | 3,884.42 | C137683152 | 12,132 | 8,247.58 | M1700793669 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,792.73 | C733842644 | 10,778 | 8,985.27 | M1862785872 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,650.04 | C1083872256 | 41,577.02 | 29,926.99 | M628470643 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,131.96 | C1651068965 | 29,926.99 | 17,795.02 | M862313059 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 152,671.38 | C667640475 | 27,453 | 180,124.38 | C2010551794 | 32,970.7 | 0 | 0 | 0 |
8 | PAYMENT | 5,025.89 | C791520058 | 298,245.06 | 293,219.17 | M132986498 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 69,606.31 | C449200862 | 293,219.17 | 223,612.86 | C807247901 | 802,129.31 | 2,080,368.86 | 0 | 0 |
8 | CASH_OUT | 48,468.91 | C1717908647 | 223,612.86 | 175,143.96 | C1325038895 | 436,457.92 | 1,943,673.08 | 0 | 0 |
8 | CASH_OUT | 365,170.21 | C605253410 | 175,143.96 | 0 | C988138425 | 2,254,831.07 | 4,310,701.91 | 0 | 0 |
8 | CASH_OUT | 36,170.86 | C1243874308 | 0 | 0 | C2017484544 | 99,930.18 | 12.82 | 0 | 0 |
8 | CASH_OUT | 140,232.61 | C1650229036 | 0 | 0 | C414205222 | 186,941.98 | 476,642.33 | 0 | 0 |
8 | CASH_OUT | 408,429.47 | C760463308 | 0 | 0 | C954723689 | 436,505.38 | 580,053.83 | 0 | 0 |
8 | CASH_OUT | 58,234.54 | C302432059 | 0 | 0 | C1065997164 | 2,715,595.26 | 2,826,797.81 | 0 | 0 |
8 | CASH_OUT | 148,149.36 | C2028506459 | 0 | 0 | C1833467691 | 934,661.25 | 1,329,152.12 | 0 | 0 |
8 | CASH_OUT | 60,287.1 | C2043426933 | 0 | 0 | C982547576 | 412,414.37 | 754,095.34 | 0 | 0 |
8 | CASH_OUT | 14,773.64 | C1230067039 | 0 | 0 | C492997256 | 1,722,530.34 | 3,791,280.72 | 0 | 0 |
8 | CASH_OUT | 385,437.51 | C1846137897 | 0 | 0 | C505973878 | 1,228,069.02 | 1,461,299.3 | 0 | 0 |
8 | CASH_OUT | 113,609.67 | C1387728614 | 0 | 0 | C194746285 | 1,159,538.92 | 1,404,489.37 | 0 | 0 |
8 | CASH_OUT | 53,802.82 | C1243650901 | 0 | 0 | C503485607 | 165,736.83 | 341,838.45 | 0 | 0 |
8 | CASH_OUT | 215,281.76 | C161010915 | 0 | 0 | C566698125 | 1,248,294.61 | 2,281,735.27 | 0 | 0 |
8 | CASH_OUT | 307,559.89 | C688976229 | 0 | 0 | C660101474 | 1,041,169.19 | 1,549,746.57 | 0 | 0 |
8 | CASH_OUT | 94,856.47 | C1127881375 | 0 | 0 | C934085675 | 1,161,625.6 | 695,754.55 | 0 | 0 |
8 | CASH_OUT | 197,130.53 | C219077534 | 0 | 0 | C1948558238 | 10,064,728.6 | 11,604,362.04 | 0 | 0 |
8 | CASH_OUT | 8,052.4 | C1115568400 | 0 | 0 | C993777150 | 6,056,302.98 | 7,267,626.67 | 0 | 0 |
8 | CASH_OUT | 96,643.33 | C1825268707 | 0 | 0 | C1880332929 | 14,682,515.31 | 14,299,084.37 | 0 | 0 |
8 | CASH_OUT | 91,635.01 | C2142663175 | 0 | 0 | C2091209617 | 935,418.4 | 1,178,577.89 | 0 | 0 |
8 | CASH_OUT | 38,191.1 | C77562948 | 0 | 0 | C1738994372 | 115,413.59 | 118,893.05 | 0 | 0 |
8 | CASH_OUT | 26,965.25 | C924490622 | 0 | 0 | C2094777811 | 4,667,812.49 | 4,984,096.57 | 0 | 0 |
8 | CASH_OUT | 182,629.73 | C7938565 | 0 | 0 | C442364016 | 307,954.98 | 328,387.64 | 0 | 0 |
8 | CASH_OUT | 131,254.09 | C1284722247 | 0 | 0 | C547644464 | 227,547.46 | 927,541.04 | 0 | 0 |
8 | PAYMENT | 6,491.51 | C878071349 | 26,687 | 20,195.49 | M1475670698 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,048.33 | C508857179 | 20,195.49 | 0 | M1222844320 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,908.71 | C1321391983 | 0 | 0 | M1054023103 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,940.74 | C73877357 | 0 | 0 | M1411995230 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,542.91 | C201890331 | 0 | 0 | M714100928 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,159.11 | C343025360 | 0 | 0 | M175573414 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,005.96 | C1114084017 | 0 | 0 | M1792658541 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,122.85 | C1872241472 | 0 | 0 | M1561341228 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,753.99 | C589094437 | 0 | 0 | M117621903 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,552.8 | C690910476 | 0 | 0 | M1963672648 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,111.03 | C807620922 | 0 | 0 | M563404045 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,756.37 | C2068335142 | 0 | 0 | M1414424579 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,105.14 | C2119059761 | 0 | 0 | M2041945920 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 373.24 | C1083568938 | 0 | 0 | M1740408139 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,699.9 | C1798786892 | 0 | 0 | M1051558645 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,852.97 | C1364077225 | 0 | 0 | M1381726998 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 410.57 | C54989630 | 0 | 0 | M1370456969 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,769.94 | C1897197687 | 0 | 0 | M2015274632 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,135.76 | C1140560982 | 0 | 0 | M1852171371 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,278.83 | C950285976 | 0 | 0 | M889454050 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,027.62 | C717592112 | 0 | 0 | M1807903167 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,634.68 | C1925939881 | 0 | 0 | M1485671935 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,005.17 | C1593832648 | 0 | 0 | M638120249 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,456.6 | C150532507 | 0 | 0 | M1018066702 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 243.27 | C500604391 | 214,435.99 | 214,192.71 | M2092312157 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 153,205.11 | C864904313 | 214,192.71 | 367,397.82 | C656400047 | 241,705.24 | 1,597,668.67 | 0 | 0 |
8 | CASH_IN | 273,195.06 | C2094293761 | 367,397.82 | 640,592.88 | C1452722471 | 3,862,449.3 | 3,197,038.27 | 0 | 0 |
8 | CASH_IN | 169,402.25 | C1430577369 | 640,592.88 | 809,995.14 | C160284738 | 317,947.54 | 44,049.23 | 0 | 0 |
8 | CASH_IN | 251,703.76 | C411934946 | 809,995.14 | 1,061,698.9 | C1495001462 | 2,596,403.7 | 2,528,788.63 | 0 | 0 |
8 | CASH_IN | 75,569.14 | C1090232614 | 1,061,698.9 | 1,137,268.04 | C1582765215 | 1,076,888.47 | 4,811,776.93 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.