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 | 9,785.35 | C1557259078 | 0 | 0 | M1758932400 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 456.56 | C2133160991 | 0 | 0 | M255735466 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,187.89 | C1554399192 | 0 | 0 | M231551825 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,545.45 | C1503411067 | 0 | 0 | M661245316 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,245.48 | C1255964238 | 0 | 0 | M787454975 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,905.54 | C378550970 | 0 | 0 | M2138886145 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,327.77 | C1459351470 | 0 | 0 | M77182701 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,413.35 | C323688750 | 0 | 0 | M179187614 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,221.23 | C60893178 | 0 | 0 | M1246156733 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22.25 | C17769906 | 0 | 0 | M2049321170 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,799.24 | C1890737819 | 0 | 0 | M213222415 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,316.23 | C1961824926 | 1,561 | 0 | M1061471337 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,285.48 | C1566577564 | 11,551 | 0 | M2102747587 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 123,692.47 | C1898116885 | 5,496 | 0 | C1282155635 | 100,659 | 770,138.65 | 0 | 0 |
8 | PAYMENT | 2,884.76 | C1759253204 | 26,424 | 23,539.24 | M905773216 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,956.91 | C1668293797 | 23,539.24 | 2,582.33 | M93126017 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,642.43 | C231609686 | 42 | 0 | M1357642831 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 76,259.4 | C853323771 | 120,137 | 43,877.6 | C717951588 | 1,246,092.91 | 989,801.23 | 0 | 0 |
8 | PAYMENT | 11,799.21 | C1348353236 | 6,548 | 0 | M768075564 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,900.31 | C583102303 | 1,514 | 0 | M1974845323 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,083.55 | C1412203893 | 100,757.6 | 87,674.05 | M1187047003 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,748.79 | C1867698763 | 87,674.05 | 69,925.26 | M927162829 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,456.23 | C133455229 | 15,181 | 4,724.77 | M1187484134 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,697.33 | C1065272319 | 21,138 | 14,440.67 | M329224404 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 169,757.98 | C908408943 | 101,104 | 0 | C35782637 | 787 | 342,825.58 | 0 | 0 |
8 | PAYMENT | 6,476.29 | C1285015532 | 100,251 | 93,774.71 | M96441530 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 240,704.49 | C1783217641 | 1,029 | 0 | C1028574311 | 3,985,499.15 | 5,141,218.55 | 0 | 0 |
8 | CASH_IN | 128,420.55 | C1966081679 | 75,262 | 203,682.55 | C1781062023 | 111,977.46 | 0 | 0 | 0 |
8 | PAYMENT | 10,077.18 | C124389218 | 141,672.98 | 131,595.8 | M2122926449 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 42,026.13 | C1502090684 | 131,595.8 | 89,569.67 | C1742312978 | 57,664.16 | 99,690.29 | 0 | 0 |
8 | TRANSFER | 107,706.52 | C746157180 | 104,349 | 0 | C152254957 | 16,467.59 | 0 | 0 | 0 |
8 | PAYMENT | 2,356.89 | C2080323462 | 105,170 | 102,813.11 | M1326000969 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 964.84 | C1454760673 | 681 | 0 | M831039199 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,237.72 | C868873327 | 366,600.49 | 364,362.77 | M891081276 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,108.86 | C1279761556 | 364,362.77 | 356,253.91 | M940402077 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,079.21 | C1151042687 | 7,001 | 0 | M398795746 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 234,687.88 | C1737932466 | 134,931.72 | 0 | C1355326338 | 295,567.28 | 652,230.65 | 0 | 0 |
8 | PAYMENT | 15,375.65 | C887361104 | 0 | 0 | M742710479 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 3,528.8 | C312483990 | 50,855 | 54,383.8 | C1657688673 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,809.22 | C1083277150 | 50,304 | 47,494.78 | M1418952594 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,238.1 | C1589343083 | 13,472 | 12,233.9 | M1301044410 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 286,487.67 | C111981018 | 630,995 | 344,507.33 | C927008541 | 0 | 836,809.68 | 0 | 0 |
8 | PAYMENT | 6,592.18 | C1225535858 | 138,657.47 | 132,065.29 | M1277764371 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 668,712.33 | C1668276128 | 132,065.29 | 0 | C1004780164 | 1,057,636.74 | 1,679,662.6 | 0 | 0 |
8 | TRANSFER | 1,293,482.31 | C3047542 | 0 | 0 | C1615443145 | 1,614,461.83 | 2,907,944.14 | 0 | 0 |
8 | TRANSFER | 841,881.39 | C671200928 | 0 | 0 | C627675433 | 1,965,041.67 | 5,189,726.17 | 0 | 0 |
8 | TRANSFER | 443,797.08 | C766851336 | 0 | 0 | C679235222 | 1,770,523.08 | 3,763,135.16 | 0 | 0 |
8 | TRANSFER | 331,816.83 | C817521089 | 0 | 0 | C2078011503 | 342,935.24 | 880,510.54 | 0 | 0 |
8 | TRANSFER | 343,691.16 | C1147370128 | 12,436 | 0 | C715819458 | 451,784.94 | 926,737.45 | 0 | 0 |
8 | PAYMENT | 6,601.73 | C1643274250 | 0 | 0 | M1703639109 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,337.48 | C115128668 | 106,717 | 96,379.52 | M1505031405 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,795.77 | C724839905 | 38,188 | 35,392.23 | M365109650 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,346.02 | C1983278127 | 35,392.23 | 30,046.21 | M140246424 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 670.63 | C34247255 | 30,046.21 | 29,375.58 | M248118325 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,314.46 | C1272688343 | 29,375.58 | 24,061.11 | M473644297 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,840.88 | C1249221875 | 24,061.11 | 20,220.24 | M194832860 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,155.18 | C489112430 | 20,220.24 | 11,065.05 | M1488058038 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 460.55 | C1053129559 | 11,065.05 | 10,604.51 | M1383835482 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,179.23 | C1977655880 | 10,604.51 | 3,425.28 | M582221316 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,450.1 | C934885062 | 3,425.28 | 0 | M947328540 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,961.09 | C1215627704 | 0 | 0 | M1963689324 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,337.01 | C192582157 | 0 | 0 | M188592776 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,807.99 | C1797589654 | 0 | 0 | M1118618235 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,253.96 | C488229593 | 0 | 0 | M2069266944 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,559.65 | C946095686 | 0 | 0 | M478143531 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,556.55 | C1331935871 | 0 | 0 | M15361809 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,620.12 | C447104828 | 0 | 0 | M2040243967 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,632.58 | C737762289 | 0 | 0 | M2021159792 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,153.86 | C1355764964 | 0 | 0 | M1959246940 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,842.32 | C360728550 | 0 | 0 | M777541077 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,982.88 | C77221006 | 0 | 0 | M1307976989 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,545.68 | C1516172338 | 0 | 0 | M910484561 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 657.14 | C1626087467 | 0 | 0 | M474890214 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,760.67 | C832350009 | 0 | 0 | M552315703 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,886.88 | C554121849 | 0 | 0 | M1289453744 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 496.56 | C413811581 | 0 | 0 | M1701179724 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,336.26 | C2108279659 | 50,037 | 40,700.74 | M1843858030 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,032.81 | C664542468 | 21,302 | 9,269.19 | M1840871210 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 39,475.03 | C1593318245 | 21,863 | 0 | C1902797635 | 1,842.82 | 41,317.86 | 0 | 0 |
8 | PAYMENT | 5,158.67 | C186240686 | 0 | 0 | M1277859572 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 173,823.31 | C1787603068 | 220 | 0 | C2007792854 | 0 | 539,670.33 | 0 | 0 |
8 | CASH_IN | 95,325.35 | C1957803387 | 87,230 | 182,555.35 | C1642244192 | 375 | 0 | 0 | 0 |
8 | PAYMENT | 15,132.29 | C832072189 | 10,351 | 0 | M698205196 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 184,960.86 | C643651083 | 435 | 0 | C830615916 | 50,178 | 354,477.8 | 0 | 0 |
8 | PAYMENT | 1,765.11 | C1606301142 | 30,731 | 28,965.89 | M765159517 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 227,994.79 | C1784767558 | 22,440 | 0 | C1631408038 | 132,628.52 | 155,039.65 | 0 | 0 |
8 | PAYMENT | 11,901.35 | C650156559 | 179,235 | 167,333.65 | M142482308 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 200,012.02 | C2127643478 | 0 | 0 | C1464984894 | 64,611.99 | 342,146.89 | 0 | 0 |
8 | CASH_OUT | 256,082.19 | C527653790 | 0 | 0 | C1150575867 | 290,529.57 | 752,999.34 | 0 | 0 |
8 | CASH_OUT | 434,951.11 | C1036106397 | 0 | 0 | C1561784955 | 3,140,214.64 | 3,830,814.23 | 0 | 0 |
8 | PAYMENT | 2,670.06 | C1167795354 | 30,693 | 28,022.94 | M832832652 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,603.42 | C873334413 | 53,700 | 38,096.58 | M69945283 | 0 | 0 | 0 | 0 |
8 | DEBIT | 355.12 | C411569192 | 150 | 0 | C1561784955 | 3,575,165.76 | 3,830,814.23 | 0 | 0 |
8 | PAYMENT | 1,392.76 | C152693713 | 84,711 | 83,318.24 | M1298644497 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,464.07 | C321715489 | 11,373 | 0 | M1268603424 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 356,464.45 | C219969505 | 238,508 | 0 | C1007392323 | 833,840.14 | 1,190,304.59 | 0 | 0 |
8 | CASH_OUT | 60,162.73 | C2113652581 | 10,971 | 0 | C1632252655 | 0 | 60,162.73 | 0 | 0 |
8 | PAYMENT | 17,536.03 | C155904014 | 0 | 0 | M682094429 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,263.86 | C1181365975 | 5,814 | 2,550.14 | M1703481744 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,852.71 | C995987383 | 14,883 | 7,030.29 | M748110470 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.