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 | 16,342.42 | C576887845 | 157,751 | 141,408.58 | M101946866 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,255.56 | C1269400404 | 67,496 | 59,240.44 | M328100398 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,689.87 | C633032654 | 298,580 | 291,890.13 | M1067315854 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,466.24 | C942241034 | 907,043 | 900,576.76 | M1477879611 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 81,362.71 | C657217224 | 48,312 | 0 | C1036454560 | 1,179,360.99 | 0 | 0 | 0 |
8 | CASH_IN | 352,828.16 | C2004207905 | 40,855 | 393,683.16 | C1674899618 | 12,941,009.12 | 12,588,180.96 | 0 | 0 |
8 | DEBIT | 1,045.18 | C67597280 | 30,602 | 29,556.82 | C453984087 | 625,305.44 | 548,359.45 | 0 | 0 |
8 | PAYMENT | 1,201.3 | C1774527268 | 5,675 | 4,473.7 | M748335810 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,875.79 | C1979665073 | 228 | 0 | M1247326109 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 124,272.34 | C172259825 | 15,137 | 139,409.34 | C257884050 | 478,657.82 | 659,044.27 | 0 | 0 |
8 | TRANSFER | 1,296,952.74 | C1941030617 | 38,355.11 | 0 | C1320217924 | 1,733,565.64 | 2,988,080.45 | 0 | 0 |
8 | PAYMENT | 17,561.88 | C2090115292 | 0 | 0 | M1933565076 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,025.14 | C1511893235 | 51,600 | 47,574.86 | M661076583 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,668.63 | C2125261847 | 6,069 | 0 | M1945781290 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 213,836.63 | C1150759062 | 259,566 | 45,729.37 | C1249000159 | 60,760.95 | 549,159.08 | 0 | 0 |
8 | CASH_OUT | 337,008.16 | C1513987681 | 3,549 | 0 | C1262822392 | 22,469,040.18 | 22,641,471.24 | 0 | 0 |
8 | PAYMENT | 3,978.07 | C1139285349 | 0 | 0 | M1645398566 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 2,122,141.21 | C528237938 | 0 | 0 | C1311325237 | 3,343,259.41 | 5,465,400.62 | 0 | 0 |
8 | PAYMENT | 16,742.97 | C696520298 | 126,316.85 | 109,573.87 | M704916746 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,434.79 | C1580437910 | 109,573.87 | 87,139.09 | M588847351 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,253.25 | C711439776 | 71,911.35 | 67,658.1 | M553693595 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,689.41 | C1669151500 | 67,658.1 | 46,968.69 | M138955060 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,216.67 | C521479976 | 11,384 | 0 | M993902904 | 0 | 0 | 0 | 0 |
8 | DEBIT | 4,895.52 | C823273480 | 369,000 | 364,104.48 | C1031639563 | 5,741,287.45 | 5,739,012.22 | 0 | 0 |
8 | PAYMENT | 6,251.88 | C2077869815 | 103,879 | 97,627.12 | M1296274115 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 132,860.77 | C404926034 | 141,814.97 | 8,954.2 | C1674513830 | 0 | 205,491.03 | 0 | 0 |
8 | CASH_IN | 134,287.88 | C953194294 | 8,954.2 | 143,242.08 | C849689177 | 758,382.1 | 624,094.23 | 0 | 0 |
8 | CASH_IN | 232,691.09 | C218828965 | 143,242.08 | 375,933.17 | C875761527 | 1,626,666.39 | 1,238,942.28 | 0 | 0 |
8 | CASH_IN | 247,808.66 | C1552899661 | 375,933.17 | 623,741.82 | C1474346966 | 571,207 | 323,398.34 | 0 | 0 |
8 | CASH_IN | 164,278 | C1372728240 | 623,741.82 | 788,019.83 | C1040847151 | 8,148,711.54 | 7,984,433.54 | 0 | 0 |
8 | CASH_IN | 237,424.38 | C1837596571 | 788,019.83 | 1,025,444.21 | C1631408038 | 360,623.31 | 155,039.65 | 0 | 0 |
8 | CASH_IN | 161,120.51 | C953996470 | 1,025,444.21 | 1,186,564.72 | C596142568 | 270,964.23 | 109,843.72 | 0 | 0 |
8 | CASH_IN | 242,950.46 | C503814358 | 1,186,564.72 | 1,429,515.18 | C1356054329 | 415,102.44 | 172,151.98 | 0 | 0 |
8 | CASH_IN | 285,585.31 | C1590210317 | 1,429,515.18 | 1,715,100.49 | C118136684 | 343,577.14 | 57,991.83 | 0 | 0 |
8 | CASH_IN | 152,841.8 | C140863720 | 1,715,100.49 | 1,867,942.29 | C1959940703 | 158,711.23 | 5,869.42 | 0 | 0 |
8 | CASH_IN | 143,846.43 | C1455584310 | 1,867,942.29 | 2,011,788.72 | C815121481 | 1,743,424.34 | 1,379,703.29 | 0 | 0 |
8 | CASH_IN | 230,431.55 | C1956742928 | 2,011,788.72 | 2,242,220.28 | C390180783 | 547,898.42 | 317,466.87 | 0 | 0 |
8 | CASH_IN | 18,216.3 | C1871380046 | 2,242,220.28 | 2,260,436.57 | C617412264 | 239,155 | 220,938.7 | 0 | 0 |
8 | CASH_IN | 71,132.91 | C1284237695 | 2,260,436.57 | 2,331,569.48 | C1321128627 | 221,764.81 | 150,631.9 | 0 | 0 |
8 | CASH_IN | 156,109.15 | C153966364 | 2,331,569.48 | 2,487,678.63 | C736236438 | 170,093.37 | 13,984.22 | 0 | 0 |
8 | CASH_IN | 33,878.29 | C1909245998 | 2,487,678.63 | 2,521,556.92 | C913001083 | 51,154.98 | 17,276.69 | 0 | 0 |
8 | CASH_IN | 203,871.95 | C1225535703 | 2,521,556.92 | 2,725,428.87 | C1761324386 | 1,569,097.24 | 1,512,692.91 | 0 | 0 |
8 | CASH_IN | 228,614.97 | C1516239000 | 2,725,428.87 | 2,954,043.85 | C1758941631 | 745,002.7 | 516,387.72 | 0 | 0 |
8 | CASH_IN | 141,207.87 | C967430520 | 2,954,043.85 | 3,095,251.72 | C1345969688 | 147,711.6 | 6,503.73 | 0 | 0 |
8 | CASH_IN | 53,729.27 | C775152603 | 3,095,251.72 | 3,148,980.99 | C1907159141 | 2,448,106.08 | 2,541,785.35 | 0 | 0 |
8 | CASH_IN | 47,878.71 | C101835842 | 3,148,980.99 | 3,196,859.7 | C1688894003 | 220,356.35 | 172,477.63 | 0 | 0 |
8 | CASH_IN | 81,274.32 | C590305056 | 3,196,859.7 | 3,278,134.02 | C1298314970 | 362,539.18 | 300,641.87 | 0 | 0 |
8 | CASH_IN | 52,554.97 | C1417306156 | 3,278,134.02 | 3,330,688.99 | C453211571 | 9,884,058.69 | 9,831,503.72 | 0 | 0 |
8 | CASH_IN | 164,750.5 | C1709603907 | 3,330,688.99 | 3,495,439.49 | C1457728035 | 298,334.55 | 133,584.06 | 0 | 0 |
8 | CASH_IN | 226,878.11 | C1826400073 | 3,495,439.49 | 3,722,317.59 | C84277455 | 590,924.01 | 148,564.66 | 0 | 0 |
8 | CASH_IN | 85,544.89 | C890469285 | 3,722,317.59 | 3,807,862.49 | C1256728724 | 168,516.06 | 82,971.16 | 0 | 0 |
8 | CASH_IN | 443,431.09 | C854529579 | 3,807,862.49 | 4,251,293.58 | C1169903663 | 2,625,373.67 | 2,312,335.17 | 0 | 0 |
8 | CASH_IN | 28,309.11 | C1681748049 | 4,251,293.58 | 4,279,602.69 | C1346065207 | 63,212.7 | 152,302.79 | 0 | 0 |
8 | CASH_IN | 113,742.9 | C1842505072 | 4,279,602.69 | 4,393,345.59 | C1396827930 | 348,876.48 | 76,574.59 | 0 | 0 |
8 | CASH_IN | 415,871.61 | C1127408956 | 4,393,345.59 | 4,809,217.2 | C1849933855 | 746,377.02 | 172,707.34 | 0 | 0 |
8 | CASH_IN | 46,818.13 | C153546047 | 4,809,217.2 | 4,856,035.33 | C1100439041 | 466,528.75 | 419,710.62 | 0 | 0 |
8 | CASH_IN | 11,661.79 | C110541746 | 4,856,035.33 | 4,867,697.11 | C980726513 | 137,480 | 125,818.21 | 0 | 0 |
8 | CASH_IN | 740,877.51 | C2014427125 | 4,867,697.11 | 5,608,574.63 | C47827984 | 948,667.52 | 207,790 | 0 | 0 |
8 | CASH_IN | 270,235.4 | C744404686 | 5,608,574.63 | 5,878,810.03 | C305259590 | 904,681.55 | 937,916.52 | 0 | 0 |
8 | CASH_IN | 51,019.94 | C313522543 | 5,878,810.03 | 5,929,829.97 | C1656107232 | 499,251.98 | 572,009.82 | 0 | 0 |
8 | CASH_IN | 224,499.14 | C567778211 | 5,929,829.97 | 6,154,329.11 | C686592713 | 2,214,376.15 | 1,989,877.01 | 0 | 0 |
8 | CASH_IN | 29,890.65 | C1410084467 | 6,154,329.11 | 6,184,219.76 | C448155494 | 1,198,126.17 | 1,451,241.25 | 0 | 0 |
8 | CASH_IN | 247,297.95 | C230492922 | 6,184,219.76 | 6,431,517.71 | C1616253157 | 251,068.29 | 3,770.33 | 0 | 0 |
8 | CASH_IN | 43,776.94 | C1622470307 | 6,431,517.71 | 6,475,294.65 | C1712007468 | 133,762.56 | 89,985.62 | 0 | 0 |
8 | CASH_IN | 75,076.84 | C2099473301 | 6,475,294.65 | 6,550,371.5 | C1866827563 | 3,955,389.34 | 4,057,979.08 | 0 | 0 |
8 | CASH_IN | 99,054.75 | C1214889460 | 6,550,371.5 | 6,649,426.25 | C545710008 | 1,382,017.14 | 1,282,962.39 | 0 | 0 |
8 | CASH_IN | 175,582.82 | C761697497 | 6,649,426.25 | 6,825,009.07 | C627357682 | 216,895.45 | 41,312.63 | 0 | 0 |
8 | CASH_IN | 121,781.83 | C1784718880 | 6,825,009.07 | 6,946,790.9 | C1816757085 | 14,245,089.2 | 14,048,634.13 | 0 | 0 |
8 | CASH_IN | 132,476.33 | C217646906 | 6,946,790.9 | 7,079,267.23 | C1669259232 | 1,387,820.14 | 1,929,836.14 | 0 | 0 |
8 | CASH_IN | 306,382.29 | C167419212 | 7,079,267.23 | 7,385,649.51 | C1577213552 | 418,625.71 | 112,243.42 | 0 | 0 |
8 | CASH_IN | 236,638.41 | C270733558 | 7,385,649.51 | 7,622,287.92 | C909295153 | 11,510,369.41 | 10,946,293.06 | 0 | 0 |
8 | CASH_IN | 52,111.84 | C2141058420 | 7,622,287.92 | 7,674,399.76 | C208427878 | 1,045,315.28 | 1,454,807.63 | 0 | 0 |
8 | CASH_IN | 36,824.64 | C999943530 | 7,674,399.76 | 7,711,224.41 | C957388291 | 890,990.47 | 854,165.83 | 0 | 0 |
8 | CASH_IN | 93,737.64 | C1725175720 | 7,711,224.41 | 7,804,962.05 | C865922491 | 575,268.57 | 492,674.45 | 0 | 0 |
8 | CASH_IN | 15,533.74 | C1861750564 | 7,804,962.05 | 7,820,495.79 | C1931283804 | 639,127.3 | 342,802.07 | 0 | 0 |
8 | CASH_IN | 80,967.67 | C2120114650 | 7,820,495.79 | 7,901,463.46 | C963383848 | 171,482.86 | 90,515.18 | 0 | 0 |
8 | CASH_IN | 29,785.66 | C181940678 | 7,901,463.46 | 7,931,249.12 | C1231540556 | 113,370.76 | 83,585.1 | 0 | 0 |
8 | CASH_IN | 39,782.61 | C1291263586 | 7,931,249.12 | 7,971,031.73 | C2110623348 | 206,092.49 | 166,309.88 | 0 | 0 |
8 | CASH_IN | 23,480.07 | C1658366455 | 7,971,031.73 | 7,994,511.81 | C747184469 | 5,055,841.92 | 5,032,361.85 | 0 | 0 |
8 | CASH_IN | 295,495.95 | C1871004871 | 7,994,511.81 | 8,290,007.75 | C915240663 | 574,090.22 | 278,594.28 | 0 | 0 |
8 | CASH_IN | 472,684.04 | C613949168 | 8,290,007.75 | 8,762,691.8 | C1892646174 | 1,726,566.58 | 1,198,562.17 | 0 | 0 |
8 | CASH_IN | 304,153.93 | C1357385743 | 8,762,691.8 | 9,066,845.73 | C1880332929 | 14,603,238.3 | 14,299,084.37 | 0 | 0 |
8 | CASH_IN | 22,593.12 | C2010684660 | 9,066,845.73 | 9,089,438.85 | C1167813715 | 575,691.14 | 337,113.3 | 0 | 0 |
8 | CASH_IN | 313,642.79 | C842948020 | 9,089,438.85 | 9,403,081.63 | C1482979717 | 1,505,592.87 | 2,581,338.81 | 0 | 0 |
8 | CASH_IN | 175,255.33 | C1454750365 | 9,403,081.63 | 9,578,336.96 | C1970362900 | 176,551.78 | 1,296.45 | 0 | 0 |
8 | CASH_IN | 255,995.11 | C1187885100 | 9,578,336.96 | 9,834,332.08 | C75629578 | 963,844.82 | 707,849.71 | 0 | 0 |
8 | CASH_IN | 474,320.07 | C1975630653 | 9,834,332.08 | 10,308,652.15 | C1746371201 | 674,172.17 | 392,132.46 | 0 | 0 |
8 | CASH_IN | 247,996.15 | C894606284 | 10,308,652.15 | 10,556,648.3 | C1716892902 | 496,934.28 | 248,938.13 | 0 | 0 |
8 | CASH_IN | 237,966.56 | C1321774761 | 10,556,648.3 | 10,794,614.86 | C794295331 | 1,102,892.93 | 864,926.37 | 0 | 0 |
8 | CASH_IN | 110,106.05 | C1705978764 | 10,794,614.86 | 10,904,720.9 | C1790657739 | 618,899.98 | 705,479.2 | 0 | 0 |
8 | CASH_IN | 179,361.69 | C500137047 | 10,904,720.9 | 11,084,082.6 | C1220911229 | 2,462,859.28 | 2,261,741.99 | 0 | 0 |
8 | CASH_IN | 211,452.3 | C1021450457 | 11,084,082.6 | 11,295,534.9 | C377207092 | 254,100.73 | 42,648.43 | 0 | 0 |
8 | CASH_IN | 23,135.63 | C936657930 | 11,295,534.9 | 11,318,670.53 | C193625667 | 2,549,266.62 | 2,526,131 | 0 | 0 |
8 | CASH_IN | 335,907.49 | C733735479 | 11,318,670.53 | 11,654,578.02 | C1305075214 | 854,927.58 | 519,020.08 | 0 | 0 |
8 | CASH_IN | 280,697.71 | C1299187411 | 11,654,578.02 | 11,935,275.74 | C1321139761 | 1,853,707.19 | 1,521,202.97 | 0 | 0 |
8 | CASH_IN | 53,544.12 | C1635314548 | 11,935,275.74 | 11,988,819.86 | C485041780 | 82,621.94 | 29,077.82 | 0 | 0 |
8 | CASH_IN | 160,379.32 | C1956190021 | 11,988,819.86 | 12,149,199.18 | C1329589315 | 775,987.8 | 711,930.13 | 0 | 0 |
8 | CASH_IN | 147,305.46 | C8892851 | 12,149,199.18 | 12,296,504.64 | C843774579 | 1,046,894.28 | 899,588.81 | 0 | 0 |
8 | CASH_IN | 41,303.65 | C1301047790 | 12,296,504.64 | 12,337,808.29 | C2103065350 | 1,176,347.63 | 1,135,043.98 | 0 | 0 |
8 | CASH_IN | 119,382.65 | C1804142688 | 12,337,808.29 | 12,457,190.94 | C1251218116 | 973,709.75 | 854,327.1 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.