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_OUT | 313,114.94 | C995886413 | 7,030.29 | 0 | C1423992712 | 11,453,712.37 | 13,803,333.72 | 0 | 0 |
8 | CASH_OUT | 434,544.54 | C376735271 | 3,620 | 0 | C310737318 | 2,756.43 | 1,022,379.45 | 0 | 0 |
8 | CASH_OUT | 62,091.28 | C1090749289 | 579 | 0 | C621845892 | 0 | 62,091.28 | 0 | 0 |
8 | CASH_OUT | 356,643.31 | C1469475517 | 50,949 | 0 | C510508465 | 0 | 339,354.83 | 0 | 0 |
8 | CASH_OUT | 165,400.08 | C213609327 | 188,478 | 23,077.92 | C1785910017 | 0 | 375,301.01 | 0 | 0 |
8 | PAYMENT | 9,481.81 | C1053589857 | 12,183 | 2,701.19 | M1661551898 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,523.96 | C128845892 | 2,701.19 | 0 | M1343880141 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,763.16 | C168083238 | 0 | 0 | M587995881 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,022.05 | C1419234020 | 61,819 | 43,796.95 | M1271890984 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 913,388.59 | C1688076280 | 21,139 | 0 | C1371191175 | 180,507.62 | 1,093,896.21 | 0 | 0 |
8 | CASH_OUT | 178,139.27 | C663055056 | 177,682 | 0 | C1382034610 | 14,020 | 0 | 0 | 0 |
8 | PAYMENT | 271.69 | C1294943278 | 198,933 | 198,661.31 | M2062968679 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,848.26 | C1906259454 | 11,084.79 | 9,236.53 | M2101347063 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,797.51 | C1249457989 | 9,236.53 | 2,439.03 | M58567730 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 354,662.5 | C197478758 | 23,765 | 0 | C1911222122 | 0 | 354,662.5 | 0 | 0 |
8 | PAYMENT | 15,151.81 | C1995416915 | 1,633,820.51 | 1,618,668.7 | M1974433748 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,183,182.4 | C467487087 | 1,618,668.7 | 435,486.29 | C556281798 | 1,436,834.71 | 3,058,525.01 | 0 | 0 |
8 | PAYMENT | 7,079.23 | C980593931 | 41,027.89 | 33,948.66 | M834421291 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 161,249.03 | C1059295775 | 33,948.66 | 0 | C803116137 | 23,174,459.8 | 23,768,107.88 | 0 | 0 |
8 | PAYMENT | 1,677.95 | C1321480869 | 829 | 0 | M1643238531 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,237.87 | C839872396 | 10,659 | 8,421.13 | M295678136 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 302,616.35 | C2124544308 | 43,107 | 0 | C1243712710 | 0 | 302,616.35 | 0 | 0 |
8 | CASH_IN | 3,281.65 | C287010735 | 409 | 3,690.65 | C2032266039 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 10,172.1 | C1478557967 | 7,486 | 17,658.1 | C1389405694 | 1,284,331.39 | 1,738,350.23 | 0 | 0 |
8 | CASH_OUT | 655,345.63 | C886534339 | 30,116 | 0 | C732398219 | 0 | 655,345.63 | 0 | 0 |
8 | CASH_OUT | 415,504.23 | C1171146548 | 0 | 0 | C1988852187 | 655,452.13 | 2,232,864.41 | 0 | 0 |
8 | PAYMENT | 10,368.86 | C266485301 | 0 | 0 | M1595633599 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,957.59 | C1355107831 | 0 | 0 | M1728403260 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,815.74 | C2030624383 | 0 | 0 | M2104107126 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,529.16 | C129659097 | 0 | 0 | M1246460837 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,930.45 | C1972350901 | 0 | 0 | M1506433250 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,170.15 | C220387258 | 0 | 0 | M480576488 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 310,803.18 | C341829070 | 540,370.6 | 229,567.42 | C345507865 | 0 | 310,803.18 | 0 | 0 |
8 | PAYMENT | 35,107.94 | C525972207 | 229,567.42 | 194,459.48 | M73218489 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,453.11 | C810795161 | 194,459.48 | 190,006.37 | M1531523784 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,733.78 | C164965764 | 33,951 | 27,217.22 | M1688755702 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,708.45 | C1255214834 | 183,987.13 | 176,278.69 | M1486662162 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 20,500.73 | C2013595016 | 176,278.69 | 155,777.95 | C170954749 | 734,827.18 | 755,327.91 | 0 | 0 |
8 | PAYMENT | 4,677.03 | C1583657107 | 165 | 0 | M469799731 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 144,441.59 | C569468571 | 40,333 | 0 | C1883788127 | 126,133.09 | 228,885.23 | 0 | 0 |
8 | CASH_OUT | 125,109.18 | C1896353384 | 6,011 | 0 | C1509170127 | 33,153.25 | 370,926.97 | 0 | 0 |
8 | PAYMENT | 3,876.95 | C169072882 | 33,978.03 | 30,101.08 | M311577480 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 178,336.77 | C956117759 | 30,101.08 | 0 | C1245442940 | 534,889.95 | 608,336.53 | 0 | 0 |
8 | CASH_OUT | 371,923.95 | C154603718 | 0 | 0 | C1915163610 | 821,608.59 | 1,232,867.65 | 0 | 0 |
8 | TRANSFER | 136,872.89 | C494374234 | 2,280,771.02 | 2,143,898.13 | C1747713912 | 64,474.52 | 353,616.98 | 0 | 0 |
8 | CASH_OUT | 83,254.81 | C490298231 | 2,143,898.13 | 2,060,643.32 | C197353092 | 517,855.14 | 467,101.75 | 0 | 0 |
8 | PAYMENT | 3,387.43 | C1275263205 | 43,887 | 40,499.57 | M2097307779 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 100,440.35 | C1547583268 | 184,667 | 285,107.35 | C1554690148 | 14,834 | 166,923.14 | 0 | 0 |
8 | TRANSFER | 1,193,417.04 | C185279799 | 29,734 | 0 | C476800120 | 59,821.2 | 1,595,598.78 | 0 | 0 |
8 | TRANSFER | 760,868.14 | C1351954787 | 0 | 0 | C58333888 | 2,982,171.02 | 4,173,485.4 | 0 | 0 |
8 | TRANSFER | 1,089,476.4 | C1048397194 | 0 | 0 | C1529115495 | 1,620,395.92 | 2,956,183.79 | 0 | 0 |
8 | TRANSFER | 1,582,930.19 | C328698494 | 0 | 0 | C374625527 | 4,017,308.21 | 5,175,906.61 | 0 | 0 |
8 | CASH_OUT | 34,045.1 | C1105668006 | 54,480 | 20,434.9 | C173275257 | 66,777.16 | 191,339.02 | 0 | 0 |
8 | CASH_IN | 366,994.5 | C939526352 | 93,891 | 460,885.5 | C977990184 | 2,060,643.32 | 2,559,967.5 | 0 | 0 |
8 | CASH_IN | 288,147.22 | C1812286287 | 6,551 | 294,698.22 | C1935293965 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 433,718.78 | C1139734731 | 32,981 | 0 | C1226372269 | 7,491,023.94 | 8,181,104.01 | 0 | 0 |
8 | TRANSFER | 1,336,715.58 | C1003240711 | 9,736 | 0 | C1204684191 | 0 | 1,734,187.09 | 0 | 0 |
8 | CASH_OUT | 215,050.11 | C62055462 | 70,076 | 0 | C912252532 | 65,528.49 | 318,681.9 | 0 | 0 |
8 | CASH_IN | 223,993.24 | C1168873516 | 16,149 | 240,142.24 | C1005928818 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,152.61 | C1907820786 | 566 | 0 | M726218694 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,779.47 | C1070495069 | 128,305 | 126,525.53 | M641589360 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 96,716.58 | C1870961885 | 4,563 | 0 | C187019413 | 158,412.12 | 384,209.88 | 0 | 0 |
8 | TRANSFER | 1,832,666.8 | C219247084 | 33,310.39 | 0 | C1182461167 | 483,160.28 | 2,329,693.31 | 0 | 0 |
8 | PAYMENT | 23,445.1 | C1094293902 | 0 | 0 | M139386809 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,342.07 | C1139267609 | 0 | 0 | M1165975448 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 156,432.41 | C1216826192 | 1,608 | 0 | C1877976610 | 84,166.18 | 141,685.4 | 0 | 0 |
8 | CASH_OUT | 133,307.07 | C919267054 | 3,554 | 0 | C1871196571 | 340,168.72 | 916,711.74 | 0 | 0 |
8 | PAYMENT | 7,374.98 | C1267779390 | 155 | 0 | M1957478987 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 459,340.75 | C100915781 | 17,927 | 0 | C1290601415 | 0 | 459,340.75 | 0 | 0 |
8 | CASH_OUT | 42,323.68 | C1730130429 | 320,998.94 | 278,675.26 | C704024200 | 0 | 26,577.75 | 0 | 0 |
8 | PAYMENT | 48,609.7 | C721105687 | 278,675.26 | 230,065.55 | M945226393 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,479.52 | C547239460 | 230,065.55 | 225,586.03 | M974449555 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,855.13 | C1225004109 | 132,251.48 | 127,396.35 | M1229423678 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,661.55 | C406430756 | 127,396.35 | 105,734.8 | M91000003 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 295,595.12 | C1814251103 | 1,228,936.17 | 1,524,531.29 | C36856762 | 964,268.94 | 998,622.3 | 0 | 0 |
8 | CASH_OUT | 266,676.47 | C430987665 | 1,524,531.29 | 1,257,854.82 | C624685600 | 510,082.43 | 1,263,934.85 | 0 | 0 |
8 | TRANSFER | 1,231,490.69 | C1291703815 | 689 | 0 | C288440707 | 0 | 980,978.01 | 0 | 0 |
8 | PAYMENT | 10,663.89 | C756437455 | 16,462 | 5,798.11 | M1534196620 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 333,394.92 | C1075207586 | 29,905 | 0 | C736709391 | 0 | 333,394.92 | 0 | 0 |
8 | CASH_OUT | 276,167 | C1652160073 | 11,111 | 0 | C1123629720 | 61,696.1 | 0 | 0 | 0 |
8 | PAYMENT | 4,347.62 | C2105428960 | 4,591 | 243.38 | M688349784 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,513.07 | C1527697815 | 8,222 | 0 | M1986576129 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,049.36 | C2034686823 | 3,594 | 0 | M1799447477 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 34,454.06 | C1181648163 | 1,708,269.84 | 1,742,723.91 | C1018394275 | 0 | 57,864.51 | 0 | 0 |
8 | PAYMENT | 32,606.12 | C1976416856 | 1,742,723.91 | 1,710,117.79 | M975166053 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 56.46 | C1512266328 | 11,142 | 11,085.54 | M1758895010 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 4,352.84 | C1884418970 | 657 | 0 | C1677727024 | 384,501.01 | 388,853.85 | 0 | 0 |
8 | PAYMENT | 21,186.97 | C886690567 | 0 | 0 | M1961406046 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 145,461.64 | C675225834 | 10,989 | 156,450.64 | C1626288305 | 88,492.03 | 0 | 0 | 0 |
8 | PAYMENT | 9,002.6 | C1468914516 | 39,658 | 30,655.4 | M766929737 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 89,498.52 | C471710463 | 142 | 0 | C736236438 | 73.39 | 13,984.22 | 0 | 0 |
8 | CASH_OUT | 35,625.05 | C1299505638 | 0 | 0 | C1710002389 | 900,849.89 | 936,474.93 | 0 | 0 |
8 | PAYMENT | 5,568.69 | C1956303975 | 2,510,784.13 | 2,505,215.44 | M1785206174 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,732.2 | C466849902 | 2,505,215.44 | 2,503,483.24 | M1908554019 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,586.17 | C1398399632 | 13,963 | 0 | M2042091904 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,196.8 | C2120250936 | 0 | 0 | M504058870 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 321,042.09 | C39485381 | 0 | 0 | C1564931235 | 547,550.04 | 742,404.44 | 0 | 0 |
8 | PAYMENT | 3,461.98 | C1164369367 | 66,316.84 | 62,854.86 | M952808181 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 36,174.32 | C2082128633 | 62,854.86 | 26,680.54 | M762265320 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,551.72 | C1586808567 | 99,284 | 97,732.28 | M866425546 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.