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 | 32,414.17 | C1921715648 | 0 | 0 | C1379289710 | 574,624.77 | 1,820,155.85 | 0 | 0 |
8 | CASH_OUT | 48,432.44 | C322796831 | 0 | 0 | C1756877039 | 176,984.84 | 225,417.28 | 0 | 0 |
8 | CASH_OUT | 41,188.03 | C1096321686 | 0 | 0 | C2050019814 | 1,945,648.45 | 2,128,938.2 | 0 | 0 |
8 | CASH_OUT | 45,139.76 | C1538515117 | 0 | 0 | C1515704208 | 15,287,990.06 | 15,505,523.11 | 0 | 0 |
8 | CASH_OUT | 113,676.96 | C1912341270 | 0 | 0 | C434091818 | 234,678.62 | 348,355.58 | 0 | 0 |
8 | CASH_OUT | 150,663.23 | C156323251 | 0 | 0 | C1847509784 | 351,811.41 | 502,474.64 | 0 | 0 |
8 | CASH_OUT | 98,998.96 | C215509557 | 0 | 0 | C256125761 | 1,220,879.67 | 1,319,878.62 | 0 | 0 |
8 | CASH_OUT | 100,608.62 | C1219122571 | 0 | 0 | C655391383 | 159,210.17 | 303,787.15 | 0 | 0 |
8 | CASH_OUT | 135,389.1 | C1499405115 | 0 | 0 | C1389405694 | 1,602,961.13 | 1,738,350.23 | 0 | 0 |
8 | CASH_OUT | 25,740.68 | C1516300662 | 0 | 0 | C202149782 | 240,689.98 | 48,250.74 | 0 | 0 |
8 | CASH_OUT | 206,879.54 | C354859469 | 0 | 0 | C1136186114 | 269,294.86 | 473,434.13 | 0 | 0 |
8 | CASH_OUT | 256,013.39 | C263893231 | 0 | 0 | C1023535667 | 1,099,324.17 | 1,355,337.56 | 0 | 0 |
8 | CASH_OUT | 388,788.29 | C773711072 | 0 | 0 | C184253187 | 9,207,330.79 | 10,206,620.58 | 0 | 0 |
8 | CASH_OUT | 74,742.28 | C1944814348 | 0 | 0 | C720759478 | 7,987,235.2 | 8,118,536.09 | 0 | 0 |
8 | CASH_OUT | 529,774.1 | C1394848877 | 0 | 0 | C314245922 | 764,484.8 | 1,294,258.89 | 0 | 0 |
8 | CASH_OUT | 274,048.89 | C155470638 | 0 | 0 | C295081230 | 1,604,348.55 | 1,679,841.2 | 0 | 0 |
8 | CASH_OUT | 89,268.2 | C1212126210 | 0 | 0 | C214774813 | 22,510,156.81 | 22,638,306.95 | 0 | 0 |
8 | CASH_OUT | 274,862.17 | C1742966250 | 0 | 0 | C2078448324 | 428,454 | 703,316.17 | 0 | 0 |
8 | CASH_OUT | 39,709.43 | C690871719 | 0 | 0 | C1220897602 | 10,349,194.78 | 10,388,904.22 | 0 | 0 |
8 | CASH_OUT | 204,501.39 | C35389079 | 0 | 0 | C776404949 | 266,256.99 | 50,199.24 | 0 | 0 |
8 | CASH_OUT | 225,838.88 | C909174098 | 0 | 0 | C510382951 | 628,503.72 | 975,636.19 | 0 | 0 |
8 | CASH_OUT | 169,970.4 | C1304928931 | 0 | 0 | C381390837 | 849,703.96 | 1,353,134.08 | 0 | 0 |
8 | CASH_OUT | 233,284.14 | C172007001 | 0 | 0 | C75457651 | 420,954.76 | 323,253.31 | 0 | 0 |
8 | CASH_OUT | 167,903.98 | C1467098816 | 0 | 0 | C352202338 | 316,915.6 | 484,819.58 | 0 | 0 |
8 | CASH_OUT | 61,213.17 | C1717125897 | 0 | 0 | C1058664855 | 373,907.02 | 0 | 0 | 0 |
8 | CASH_OUT | 287,908.85 | C377169883 | 0 | 0 | C891020651 | 5,524,353.52 | 5,812,262.37 | 0 | 0 |
8 | CASH_OUT | 170,518.62 | C407359771 | 0 | 0 | C1673971173 | 572,170.07 | 742,688.69 | 0 | 0 |
8 | CASH_OUT | 163,366.88 | C1590014197 | 0 | 0 | C1198167820 | 211,647.48 | 375,014.35 | 0 | 0 |
8 | CASH_OUT | 460,274.58 | C1915281711 | 0 | 0 | C746359178 | 1,332,736.51 | 1,793,011.1 | 0 | 0 |
8 | CASH_OUT | 316,914.95 | C1025660238 | 0 | 0 | C2116802101 | 870,855.2 | 1,187,770.16 | 0 | 0 |
8 | CASH_OUT | 44,991.14 | C466326776 | 0 | 0 | C607702142 | 476,516.56 | 11,475.36 | 0 | 0 |
8 | CASH_OUT | 64,328.73 | C1752878444 | 0 | 0 | C590842329 | 81,644.01 | 145,972.74 | 0 | 0 |
8 | CASH_OUT | 176,816.71 | C1567516885 | 0 | 0 | C1515979807 | 11,944,852.9 | 12,141,425.39 | 0 | 0 |
8 | CASH_OUT | 130,100 | C1925832211 | 0 | 0 | C175382361 | 208,441.28 | 338,541.28 | 0 | 0 |
8 | CASH_OUT | 23,286.39 | C904067302 | 0 | 0 | C515442419 | 63,866.89 | 87,153.28 | 0 | 0 |
8 | CASH_OUT | 99,511.21 | C198005403 | 0 | 0 | C921424481 | 112,770.87 | 212,282.08 | 0 | 0 |
8 | CASH_OUT | 57,582.65 | C625716215 | 0 | 0 | C1734649556 | 1,211,176.6 | 1,047,835.63 | 0 | 0 |
8 | CASH_OUT | 246,814.59 | C432984075 | 0 | 0 | C1760872167 | 2,190,147.01 | 2,114,173.93 | 0 | 0 |
8 | CASH_OUT | 178,171.8 | C994651676 | 0 | 0 | C842729010 | 5,113,045.24 | 5,291,217.05 | 0 | 0 |
8 | CASH_OUT | 220,070.73 | C1525807716 | 0 | 0 | C1727331144 | 918,116.48 | 836,885.7 | 0 | 0 |
8 | CASH_OUT | 19,755.78 | C580773598 | 0 | 0 | C1515979807 | 12,121,669.61 | 12,141,425.39 | 0 | 0 |
8 | CASH_OUT | 67,391.52 | C1295791118 | 0 | 0 | C1655039175 | 703,234.1 | 770,625.63 | 0 | 0 |
8 | CASH_OUT | 100,045.95 | C1064815227 | 0 | 0 | C593210287 | 2,658,968.72 | 2,724,575.25 | 0 | 0 |
8 | CASH_OUT | 38,881.93 | C1778398507 | 0 | 0 | C214774813 | 22,599,425.02 | 22,638,306.95 | 0 | 0 |
8 | CASH_OUT | 220,175.13 | C669418915 | 0 | 0 | C143580560 | 1,329,263.28 | 1,475,853.11 | 0 | 0 |
8 | CASH_OUT | 189,885.79 | C198596885 | 0 | 0 | C1684776894 | 248,877.01 | 553,715.73 | 0 | 0 |
8 | CASH_OUT | 182,252.04 | C175341062 | 0 | 0 | C406477119 | 857,675.68 | 1,879,210.25 | 0 | 0 |
8 | CASH_OUT | 382,175.45 | C1639037710 | 0 | 0 | C1653433120 | 392,207.95 | 774,383.4 | 0 | 0 |
8 | CASH_OUT | 1,565.02 | C1919541510 | 0 | 0 | C218193338 | 447,957.31 | 449,522.32 | 0 | 0 |
8 | CASH_OUT | 128,453.42 | C1263403183 | 0 | 0 | C728885526 | 489,005.01 | 608,211.84 | 0 | 0 |
8 | CASH_OUT | 306,223.8 | C1516029070 | 0 | 0 | C914293025 | 2,449,040.8 | 2,755,264.61 | 0 | 0 |
8 | CASH_OUT | 77,572.4 | C920222976 | 0 | 0 | C1210180003 | 1,133,205.3 | 1,313,362.94 | 0 | 0 |
8 | CASH_OUT | 55,598.96 | C193317644 | 0 | 0 | C1692142175 | 714,768.13 | 963,726.26 | 0 | 0 |
8 | CASH_OUT | 99,182.66 | C821426603 | 0 | 0 | C954697228 | 1,762,261.94 | 1,861,444.59 | 0 | 0 |
8 | CASH_OUT | 393,869.53 | C212939663 | 0 | 0 | C17820769 | 608,893.6 | 1,002,763.13 | 0 | 0 |
8 | CASH_OUT | 97,938.61 | C1904049764 | 0 | 0 | C1360767589 | 17,996,011.92 | 18,482,735.85 | 0 | 0 |
8 | CASH_OUT | 89,984.5 | C1418008300 | 0 | 0 | C1189861498 | 832,497.7 | 922,482.19 | 0 | 0 |
8 | TRANSFER | 410,676.79 | C1260557686 | 60,733 | 0 | C519458373 | 0 | 410,676.79 | 0 | 0 |
8 | TRANSFER | 1,247,364.27 | C1317731030 | 488,773.36 | 0 | C284399568 | 0 | 1,490,182.95 | 0 | 0 |
8 | CASH_OUT | 238,606.61 | C1411265341 | 0 | 0 | C1249000159 | 274,597.58 | 549,159.08 | 0 | 0 |
8 | PAYMENT | 88.1 | C684748068 | 20,981 | 20,892.9 | M1996932205 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 415,783.95 | C1858329617 | 155,402 | 0 | C302870502 | 0 | 415,783.95 | 0 | 0 |
8 | PAYMENT | 626.69 | C1264688431 | 20,834 | 20,207.31 | M1618178090 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,349.35 | C555218405 | 12,286 | 8,936.65 | M1371833986 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,067.49 | C378270064 | 104,577 | 97,509.51 | M1837244843 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 147,653.84 | C1940150563 | 88,235 | 235,888.84 | C570588770 | 156,806.03 | 9,152.19 | 0 | 0 |
8 | PAYMENT | 5,585.56 | C111227203 | 63,811.22 | 58,225.66 | M1340625046 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,247.79 | C865845177 | 58,225.66 | 34,977.86 | M1655149992 | 0 | 0 | 0 | 0 |
8 | DEBIT | 401.31 | C1828952982 | 10,131 | 9,729.69 | C2046578329 | 155,664.06 | 156,065.37 | 0 | 0 |
8 | CASH_OUT | 121,242.71 | C1625426496 | 6,046 | 0 | C1624533975 | 444,648.71 | 394,387.32 | 0 | 0 |
8 | CASH_OUT | 160,958.53 | C241833874 | 638 | 0 | C1891412311 | 1,255,519.33 | 1,416,477.85 | 0 | 0 |
8 | TRANSFER | 1,224,760.92 | C1346296098 | 0 | 0 | C1508456612 | 2,394,939.52 | 5,975,262.38 | 0 | 0 |
8 | PAYMENT | 991.66 | C554710936 | 672,204 | 671,212.35 | M1372621296 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 323,948.59 | C265867999 | 671,212.35 | 347,263.76 | C703957828 | 4,003,980.47 | 4,327,929.06 | 0 | 0 |
8 | PAYMENT | 10,362.2 | C688520655 | 62,232 | 51,869.8 | M151368577 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 136,092.98 | C1548690520 | 313,568 | 177,475.02 | C439917369 | 1,367,435.26 | 1,503,528.24 | 0 | 0 |
8 | PAYMENT | 3,522.33 | C357063460 | 32,606 | 29,083.67 | M1934175175 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,147.2 | C1475610516 | 2,173 | 0 | M1916568790 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 83,422.02 | C628781262 | 116 | 0 | C495071437 | 115,138.83 | 48,172.64 | 0 | 0 |
8 | CASH_IN | 56,706.13 | C525824181 | 30,277 | 86,983.13 | C1111747867 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 212,636.8 | C1751653484 | 22,485 | 0 | C1196307684 | 0 | 1,779,906.29 | 0 | 0 |
8 | CASH_IN | 27,392.18 | C2120494979 | 21,917 | 49,309.18 | C1684776894 | 438,762.8 | 553,715.73 | 0 | 0 |
8 | PAYMENT | 2,961.09 | C141479041 | 62,613 | 59,651.91 | M739821537 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,705,837.79 | C70985074 | 36,685 | 0 | C815264031 | 0 | 1,870,661.12 | 0 | 0 |
8 | TRANSFER | 1,066,457.09 | C1543244353 | 91,526 | 0 | C1479450980 | 0 | 1,708,305.51 | 0 | 0 |
8 | CASH_OUT | 206,341.69 | C629727099 | 2,152 | 0 | C1316198760 | 71,698.9 | 325,657.17 | 0 | 0 |
8 | PAYMENT | 5,244.03 | C1338319844 | 52,586 | 47,341.97 | M302555099 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 76,795.14 | C698167769 | 712,150.58 | 635,355.44 | C922062853 | 87,139.09 | 163,934.23 | 0 | 0 |
8 | CASH_IN | 128,294.75 | C1242382486 | 635,355.44 | 763,650.18 | C1469084143 | 2,132,225.95 | 2,003,931.21 | 0 | 0 |
8 | CASH_IN | 96,748.01 | C741441584 | 763,650.18 | 860,398.2 | C1971344738 | 750,742.89 | 653,994.87 | 0 | 0 |
8 | CASH_IN | 319,862.39 | C2056336426 | 860,398.2 | 1,180,260.58 | C1373172466 | 5,059,686.54 | 4,791,597.89 | 0 | 0 |
8 | CASH_IN | 547,688.33 | C977457496 | 1,180,260.58 | 1,727,948.91 | C767904468 | 860,911.05 | 313,222.72 | 0 | 0 |
8 | CASH_IN | 195,626.88 | C451624822 | 1,727,948.91 | 1,923,575.8 | C1369695156 | 6,162,511.55 | 5,966,884.67 | 0 | 0 |
8 | CASH_IN | 246,199.32 | C981142555 | 1,923,575.8 | 2,169,775.12 | C370055648 | 301,777.91 | 7,673.54 | 0 | 0 |
8 | CASH_IN | 359,561.33 | C1236815642 | 2,169,775.12 | 2,529,336.45 | C611572016 | 359,633.25 | 71.92 | 0 | 0 |
8 | CASH_IN | 228,098.7 | C1708957540 | 2,529,336.45 | 2,757,435.16 | C216084411 | 1,085,432.5 | 857,333.79 | 0 | 0 |
8 | CASH_IN | 133,396.43 | C646913062 | 2,757,435.16 | 2,890,831.58 | C1491213790 | 1,897,563.64 | 1,679,978.85 | 0 | 0 |
8 | CASH_IN | 96,830.14 | C1157023544 | 2,890,831.58 | 2,987,661.73 | C1753295732 | 419,602.6 | 272,139.03 | 0 | 0 |
8 | CASH_IN | 456,285.63 | C1337819171 | 2,987,661.73 | 3,443,947.36 | C265184085 | 1,024,041.95 | 567,756.32 | 0 | 0 |
8 | CASH_IN | 24,989.55 | C1318785295 | 3,443,947.36 | 3,468,936.91 | C587433505 | 179,725 | 202,287.16 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.