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 | 1,791.79 | C1913631504 | 189,398 | 187,606.21 | M1891543748 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 175,697.22 | C254399788 | 214,669 | 390,366.22 | C1934837365 | 45,027.9 | 1,429,107.04 | 0 | 0 |
8 | PAYMENT | 2,678.45 | C1980297759 | 11,749 | 9,070.55 | M2039503101 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 255.22 | C2088580481 | 174,496.03 | 174,240.81 | M1027346327 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,098.13 | C211126821 | 174,240.81 | 148,142.68 | M2000256250 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,645.52 | C1652399777 | 104,830 | 97,184.48 | M1063286222 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 49,603.22 | C528745637 | 8,314 | 0 | C2011996123 | 8,698,084.2 | 9,264,344.9 | 0 | 0 |
8 | PAYMENT | 4,475.12 | C602301699 | 15,598 | 11,122.88 | M761298760 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,881.35 | C286437679 | 109,307 | 98,425.65 | M772550276 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 6,901.47 | C1053988923 | 49,718 | 42,816.53 | C582410861 | 215,182.58 | 222,084.05 | 0 | 0 |
8 | PAYMENT | 18,912.59 | C275135126 | 42,816.53 | 23,903.94 | M351890044 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 254,348.08 | C1540234857 | 50,062 | 0 | C306285887 | 537,518.53 | 1,458,658.26 | 0 | 0 |
8 | PAYMENT | 6,746.56 | C1903642219 | 63,447 | 56,700.44 | M1357144153 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 102,970 | C261184179 | 7,419 | 0 | C964931693 | 134,435.58 | 237,405.58 | 0 | 0 |
8 | PAYMENT | 16,176.83 | C612839550 | 0 | 0 | M1871212187 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 131,896.23 | C480062875 | 191,056 | 59,159.77 | C787040724 | 1,710,734.63 | 4,039,814.03 | 0 | 0 |
8 | TRANSFER | 595,108.59 | C425506937 | 180,980.73 | 0 | C439917369 | 772,326.67 | 1,503,528.24 | 0 | 0 |
8 | PAYMENT | 18,111.14 | C71663596 | 0 | 0 | M680867145 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 157,575.41 | C1561408565 | 2,096 | 0 | C30516998 | 673,990.41 | 0 | 0 | 0 |
8 | PAYMENT | 6,737.1 | C561172638 | 12,415 | 5,677.9 | M250044739 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 28,843.67 | C257503915 | 16,726 | 45,569.67 | C214774813 | 22,298,395.31 | 22,638,306.95 | 0 | 0 |
8 | TRANSFER | 278,119.98 | C1530732521 | 52,160.56 | 0 | C895798008 | 10,361.84 | 581,346.67 | 0 | 0 |
8 | CASH_OUT | 389,507.33 | C1828508208 | 0 | 0 | C408304912 | 2,164,998.18 | 3,158,225.46 | 0 | 0 |
8 | CASH_OUT | 171,753.11 | C1503943573 | 23,233 | 0 | C1740764606 | 1,161,103.63 | 1,939,726.07 | 0 | 0 |
8 | PAYMENT | 8,157.09 | C531560032 | 52,680 | 44,522.91 | M744452139 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 643.48 | C641227458 | 12,156 | 11,512.52 | M1564198243 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,568,267.29 | C902706514 | 43,097 | 0 | C1998741793 | 0 | 1,568,267.29 | 0 | 0 |
8 | PAYMENT | 31,370.26 | C1648870888 | 0 | 0 | M114126120 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,777,230.22 | C98476111 | 30,992 | 0 | C1044117371 | 0 | 4,393,432.11 | 0 | 0 |
8 | CASH_OUT | 160,811.4 | C1107190019 | 157,201 | 0 | C518334273 | 929.05 | 161,740.45 | 0 | 0 |
8 | CASH_OUT | 132,096.48 | C499811409 | 585,413.62 | 453,317.14 | C1619489362 | 155 | 105,734.8 | 0 | 0 |
8 | PAYMENT | 8,906.88 | C1879248621 | 453,317.14 | 444,410.26 | M3081338 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,723.62 | C845912837 | 444,410.26 | 440,686.64 | M2076866837 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,454.4 | C332817639 | 1,906,388 | 1,901,933.6 | M1797439027 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,573.67 | C100639713 | 1,901,933.6 | 1,896,359.93 | M768958618 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,900.53 | C226810011 | 49,870 | 39,969.47 | M1940466750 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,414.62 | C187791617 | 39,969.47 | 16,554.85 | M233179469 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 121,812.07 | C646797418 | 31,638 | 0 | C1799587714 | 0 | 121,812.07 | 0 | 0 |
8 | TRANSFER | 1,057,636.74 | C486496345 | 11,381 | 0 | C1004780164 | 0 | 1,679,662.6 | 0 | 0 |
8 | PAYMENT | 124.58 | C470209462 | 41,274 | 41,149.42 | M555162906 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,727.77 | C1838501722 | 99,688 | 94,960.23 | M189722401 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 180,272.22 | C570361501 | 31,224 | 0 | C1504217374 | 243,101.8 | 123,668.83 | 0 | 0 |
8 | CASH_IN | 224,914.35 | C941170805 | 1,396,177.52 | 1,621,091.86 | C1006094903 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,371.46 | C2133936051 | 1,621,091.86 | 1,604,720.4 | M66754707 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,858.08 | C1516809631 | 18,614 | 8,755.92 | M721626159 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,915.45 | C1593500195 | 50,841 | 43,925.55 | M160683887 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,746.41 | C369657751 | 107,408 | 103,661.59 | M614001445 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 248,877.01 | C771423855 | 7,837 | 0 | C1684776894 | 0 | 553,715.73 | 0 | 0 |
8 | TRANSFER | 333,176.85 | C977628176 | 0 | 0 | C1876351111 | 996,389.59 | 1,785,000.81 | 0 | 0 |
8 | CASH_OUT | 14,624.52 | C1755537648 | 38,876 | 24,251.48 | C836903727 | 10,051.56 | 24,676.08 | 0 | 0 |
8 | CASH_IN | 6,096.6 | C193036034 | 21,436 | 27,532.6 | C1127705091 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 161,322.78 | C1911746971 | 313 | 0 | C358945794 | 286,852.02 | 502,113.43 | 0 | 0 |
8 | PAYMENT | 22,042.58 | C1623602777 | 0 | 0 | M328302161 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,069.62 | C334002766 | 267,828.48 | 263,758.86 | M1970290561 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 14,458.17 | C609598344 | 263,758.86 | 249,300.69 | C1379289710 | 44,818.04 | 1,820,155.85 | 0 | 0 |
8 | CASH_OUT | 261,389.06 | C1009658533 | 249,300.69 | 0 | C75629578 | 353,595.4 | 707,849.71 | 0 | 0 |
8 | CASH_OUT | 277,305.71 | C1824791908 | 0 | 0 | C1424731356 | 1,404,043.2 | 0 | 0 | 0 |
8 | TRANSFER | 1,195,459.27 | C415021898 | 11,919 | 0 | C1796712971 | 0 | 1,513,416.04 | 0 | 0 |
8 | CASH_IN | 85,855.16 | C297585198 | 149,228.45 | 235,083.61 | C1359484306 | 6,603,855.04 | 7,364,724.84 | 0 | 0 |
8 | CASH_OUT | 193,601.05 | C1552589246 | 235,083.61 | 41,482.56 | C1493513506 | 1,032,930.87 | 1,642,701.33 | 0 | 0 |
8 | CASH_OUT | 27,915.34 | C275359862 | 1,362,320.22 | 1,334,404.89 | C801142660 | 16,205,570.63 | 16,408,480.12 | 0 | 0 |
8 | CASH_OUT | 57,854.55 | C1844586458 | 1,334,404.89 | 1,276,550.33 | C571435580 | 1,444,013.25 | 1,530,653.61 | 0 | 0 |
8 | PAYMENT | 6,585.27 | C443051504 | 2,849 | 0 | M325494866 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 151,453.68 | C1309775952 | 1,337,160.62 | 1,185,706.95 | C439078113 | 1,735,144.44 | 1,886,598.11 | 0 | 0 |
8 | PAYMENT | 9,370.58 | C849455807 | 1,185,706.95 | 1,176,336.37 | M1803503350 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,975.28 | C1300056051 | 1,176,336.37 | 1,173,361.09 | M258774292 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 210,064.31 | C816263700 | 35,007 | 0 | C476441699 | 0 | 340,276.5 | 0 | 0 |
8 | CASH_OUT | 40,878.36 | C570329600 | 30,476.77 | 0 | C712956349 | 1,051,727.26 | 1,586,820.55 | 0 | 0 |
8 | PAYMENT | 4,474.92 | C110826259 | 0 | 0 | M1832182497 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 22,335.79 | C1678396097 | 20,534 | 42,869.79 | C801156385 | 22,904.41 | 568.62 | 0 | 0 |
8 | PAYMENT | 10,526.25 | C829514442 | 10,556 | 29.75 | M1873607804 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,054.68 | C625293442 | 9,080 | 1,025.32 | M321860265 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 25,709.37 | C695366964 | 195 | 0 | C619120762 | 0 | 25,709.37 | 0 | 0 |
8 | CASH_OUT | 69,025.5 | C557134714 | 21,654 | 0 | C227998366 | 797 | 0 | 0 | 0 |
8 | TRANSFER | 1,181,672.14 | C758681334 | 160,271 | 0 | C1588901702 | 1,265,752.14 | 2,320,452.13 | 0 | 0 |
8 | PAYMENT | 15,316.3 | C1198017410 | 11,494 | 0 | M2106154382 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 45,429.01 | C1966018470 | 0 | 0 | C1615804266 | 3,471,605.35 | 4,512,194.13 | 0 | 0 |
8 | TRANSFER | 398,146.99 | C478765259 | 81,797 | 0 | C371271246 | 0 | 42,785.52 | 0 | 0 |
8 | PAYMENT | 9,026.66 | C423103619 | 5,526 | 0 | M787109639 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,352.42 | C590692163 | 16,027 | 10,674.58 | M1961729238 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,009.79 | C770231004 | 10,674.58 | 0 | M1371988489 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 283,507.95 | C1526927445 | 26,246 | 309,753.95 | C42519721 | 245,759.45 | 0 | 0 | 0 |
8 | PAYMENT | 8,180.06 | C1133522127 | 80,321 | 72,140.94 | M684044363 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,048.75 | C1324734960 | 49,573 | 40,524.25 | M230156739 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,114.39 | C1334008558 | 120 | 0 | M1245838525 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,119.24 | C714835548 | 59,603 | 58,483.76 | M407931709 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,043.88 | C1297217267 | 2,725,109.04 | 2,723,065.16 | M137383920 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 240,605.17 | C2121241036 | 2,723,065.16 | 2,482,459.99 | C214774813 | 22,269,551.64 | 22,638,306.95 | 0 | 0 |
8 | PAYMENT | 289.22 | C1660613727 | 1,110,199.25 | 1,109,910.03 | M551444637 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 226,557.75 | C714859705 | 1,109,910.03 | 883,352.28 | C1191985342 | 853,570.1 | 1,276,447.09 | 0 | 0 |
8 | CASH_OUT | 4,138.64 | C679014871 | 147,931 | 143,792.36 | C2071722626 | 337,906.41 | 202,043.27 | 0 | 0 |
8 | CASH_OUT | 3,143.18 | C487956619 | 42,658 | 39,514.82 | C58642425 | 233,988.87 | 311,573.72 | 0 | 0 |
8 | PAYMENT | 10,614.89 | C1310519612 | 39,514.82 | 28,899.94 | M995588714 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,967.24 | C1414447774 | 11,581 | 613.76 | M1693397348 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 33,050.46 | C1297332692 | 122,834 | 155,884.46 | C1531333864 | 1,449,057.5 | 1,754,717.64 | 0 | 0 |
8 | PAYMENT | 18,619.16 | C1297555006 | 400,365 | 381,745.84 | M1873768248 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,433.26 | C1926633400 | 41,885 | 39,451.74 | M580623663 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 382,698.79 | C1464385964 | 51,945 | 434,643.79 | C114720259 | 142,001.2 | 0 | 0 | 0 |
8 | TRANSFER | 1,511,389.33 | C1133159122 | 40,153 | 0 | C815121481 | 0 | 1,379,703.29 | 0 | 0 |
8 | PAYMENT | 1,219.44 | C19072716 | 30,946 | 29,726.56 | M2133823778 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.