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 | TRANSFER | 1,321,660.45 | C1952326852 | 1,423,731.22 | 102,070.77 | C1816986148 | 2,308,491.58 | 6,023,815.62 | 0 | 0 |
8 | TRANSFER | 630,150.81 | C1120294463 | 102,070.77 | 0 | C424954008 | 3,439,107.08 | 4,069,257.89 | 0 | 0 |
8 | TRANSFER | 861,949.96 | C239282124 | 0 | 0 | C35126588 | 9,951,244.67 | 10,813,194.63 | 0 | 0 |
8 | PAYMENT | 12,123.31 | C1432280436 | 1,176 | 0 | M1344518943 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 64,902.86 | C539261066 | 59,985 | 124,887.86 | C66893623 | 597,824.48 | 532,921.62 | 0 | 0 |
8 | PAYMENT | 8,319.58 | C936269317 | 19,059 | 10,739.42 | M341350645 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,726.01 | C1500389922 | 9,249 | 2,522.99 | M1510863277 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 101.2 | C523696791 | 159,710 | 159,608.8 | M1333352116 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,075.37 | C1739457099 | 158,483 | 153,407.63 | M1377507210 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,728.58 | C2052177180 | 7,017 | 0 | M2140706836 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,853.46 | C1748197878 | 13,000 | 2,146.54 | M1646173245 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 127,306.68 | C365982783 | 2,146.54 | 0 | C197353092 | 339,795.06 | 467,101.75 | 0 | 0 |
8 | PAYMENT | 1,129.23 | C783488681 | 11,547 | 10,417.77 | M1576861272 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,222,279.87 | C1268088494 | 49,630 | 0 | C1286084959 | 11,737,485.13 | 12,959,765 | 0 | 0 |
8 | PAYMENT | 212.79 | C1567791727 | 13,627.46 | 13,414.67 | M1807927606 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 94,130.14 | C1366746152 | 13,414.67 | 107,544.81 | C830615916 | 448,607.94 | 354,477.8 | 0 | 0 |
8 | CASH_IN | 71,687.5 | C829849766 | 107,544.81 | 179,232.31 | C1201057368 | 159,388.11 | 32,981.25 | 0 | 0 |
8 | CASH_IN | 576,787.17 | C2015282437 | 179,232.31 | 756,019.48 | C1639464943 | 1,208,533.02 | 631,745.85 | 0 | 0 |
8 | CASH_IN | 153,079.09 | C90712137 | 756,019.48 | 909,098.57 | C1395746279 | 1,544,099.78 | 1,391,020.69 | 0 | 0 |
8 | CASH_IN | 129,039.36 | C1675221864 | 909,098.57 | 1,038,137.93 | C754244871 | 3,739,879.43 | 3,610,840.07 | 0 | 0 |
8 | CASH_IN | 322,787.66 | C1714357253 | 1,038,137.93 | 1,360,925.6 | C1760872167 | 2,436,961.6 | 2,114,173.93 | 0 | 0 |
8 | CASH_IN | 284,787.74 | C1746391848 | 1,360,925.6 | 1,645,713.33 | C595383525 | 1,339,274.78 | 1,032,700.7 | 0 | 0 |
8 | CASH_IN | 53,112.63 | C746165251 | 1,645,713.33 | 1,698,825.96 | C728885526 | 617,458.43 | 608,211.84 | 0 | 0 |
8 | CASH_IN | 371,020.62 | C22415487 | 1,698,825.96 | 2,069,846.58 | C1817886095 | 510,144.39 | 139,123.77 | 0 | 0 |
8 | CASH_IN | 158,702.09 | C524757884 | 2,069,846.58 | 2,228,548.67 | C437747500 | 368,244.88 | 209,542.79 | 0 | 0 |
8 | CASH_IN | 27,076.62 | C1226781999 | 2,228,548.67 | 2,255,625.29 | C1833467691 | 1,908,174.7 | 1,329,152.12 | 0 | 0 |
8 | CASH_IN | 198,556.25 | C690387331 | 2,255,625.29 | 2,454,181.54 | C295081230 | 1,878,397.45 | 1,679,841.2 | 0 | 0 |
8 | CASH_IN | 129,362.51 | C411212072 | 2,454,181.54 | 2,583,544.05 | C362966988 | 914,623.1 | 1,227,757.91 | 0 | 0 |
8 | CASH_IN | 161,135.92 | C1052269967 | 2,583,544.05 | 2,744,679.97 | C1685697739 | 190,342.03 | 29,206.12 | 0 | 0 |
8 | CASH_IN | 42,926.94 | C238989626 | 2,744,679.97 | 2,787,606.91 | C2012808675 | 102,584.12 | 198,577.91 | 0 | 0 |
8 | CASH_IN | 152,011.66 | C349055775 | 2,787,606.91 | 2,939,618.57 | C1871689990 | 368,356.73 | 216,345.07 | 0 | 0 |
8 | CASH_IN | 383,519.77 | C403286903 | 2,939,618.57 | 3,323,138.34 | C1978980520 | 809,601.93 | 426,082.16 | 0 | 0 |
8 | PAYMENT | 4,722.37 | C1679940060 | 1,673,739.25 | 1,669,016.88 | M535626499 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,956.64 | C2057192754 | 1,669,016.88 | 1,646,060.24 | M798563077 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,163.33 | C1159518227 | 1,646,060.24 | 1,627,896.92 | M849227432 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 18,607.57 | C975264284 | 61,477.16 | 42,869.59 | C1575652338 | 432,965.65 | 451,573.22 | 0 | 0 |
8 | TRANSFER | 675,555.71 | C1560756078 | 42,869.59 | 0 | C977990184 | 1,713,603.14 | 2,559,967.5 | 0 | 0 |
8 | TRANSFER | 934,641.91 | C2130229405 | 0 | 0 | C988138425 | 3,399,588.49 | 4,310,701.91 | 0 | 0 |
8 | CASH_IN | 298,215.18 | C1028661892 | 333 | 298,548.18 | C2064897338 | 14,570 | 0 | 0 | 0 |
8 | PAYMENT | 11,645.48 | C219250312 | 1,003 | 0 | M1762249739 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 138,920.74 | C1376697831 | 198,929 | 60,008.26 | C2012808675 | 59,657.17 | 198,577.91 | 0 | 0 |
8 | PAYMENT | 5,209.45 | C1853284640 | 2,322,650.04 | 2,317,440.59 | M1746216792 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,573.68 | C1339807685 | 2,317,440.59 | 2,294,866.91 | M1755163228 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,719.36 | C834353550 | 40,096 | 24,376.64 | M1884681990 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 45,374.62 | C1629582134 | 17,520 | 62,894.62 | C774480275 | 9,658.45 | 0 | 0 | 0 |
8 | PAYMENT | 4,281.8 | C1684793860 | 21,872 | 17,590.2 | M217372750 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 310.71 | C1397154577 | 0 | 0 | M957645452 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 300,897.88 | C34894944 | 0 | 0 | C298492445 | 3,882,186.05 | 4,183,083.93 | 0 | 0 |
8 | PAYMENT | 1,621.24 | C671673028 | 8,142 | 6,520.76 | M1286789823 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,914.91 | C1362043207 | 0 | 0 | M1882843254 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 115,159.66 | C520643199 | 0 | 0 | C141458554 | 161,812.64 | 276,972.3 | 0 | 0 |
8 | PAYMENT | 1,719.82 | C1161114627 | 1,151 | 0 | M1832390907 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,281.41 | C1383935858 | 153,384 | 143,102.59 | M247117016 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 128,964.88 | C1648561184 | 12,943 | 141,907.88 | C1918034924 | 1,225,401.91 | 1,096,437.03 | 0 | 0 |
8 | TRANSFER | 1,053,325.99 | C1339127643 | 10,151 | 0 | C551495160 | 2,296,174.43 | 3,086,545.36 | 0 | 0 |
8 | PAYMENT | 16,377.73 | C1961674604 | 7,211.18 | 0 | M791388509 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,933.5 | C1433639572 | 0 | 0 | M299648206 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,568.6 | C51983934 | 0 | 0 | M1909087817 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,843.32 | C941940190 | 0 | 0 | M1261241376 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,620.91 | C21980093 | 0 | 0 | M584342987 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,872.57 | C1015070306 | 0 | 0 | M531603926 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,828.36 | C1694984981 | 0 | 0 | M1706907771 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,126.64 | C1551341824 | 0 | 0 | M1043604041 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,711.77 | C1614129497 | 0 | 0 | M1866746788 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 17,516.11 | C253456597 | 41,018 | 23,501.89 | C1401316767 | 1,826,168.72 | 2,085,232.92 | 0 | 0 |
8 | PAYMENT | 9,028.22 | C270679317 | 39,923 | 30,894.78 | M1561338153 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 639,154.77 | C281303108 | 52,479 | 0 | C1297685781 | 2,511,878.77 | 3,258,726.36 | 0 | 0 |
8 | DEBIT | 1,986.69 | C1150095185 | 11,203 | 9,216.31 | C1016689071 | 1,022,018.68 | 1,024,005.37 | 0 | 0 |
8 | PAYMENT | 11,109.86 | C1162238016 | 501,064 | 489,954.14 | M428023976 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 72,042.92 | C725044644 | 153,458.85 | 81,415.93 | C1587143371 | 0 | 72,042.92 | 0 | 0 |
8 | TRANSFER | 634,743.95 | C132921364 | 81,415.93 | 0 | C524804429 | 718,668.73 | 1,353,412.68 | 0 | 0 |
8 | TRANSFER | 2,461,849.47 | C1881138417 | 0 | 0 | C2040656033 | 5,392,104.33 | 8,124,431.39 | 0 | 0 |
8 | TRANSFER | 688,650.84 | C1880689722 | 0 | 0 | C1651945012 | 1,853,705.34 | 2,542,356.18 | 0 | 0 |
8 | TRANSFER | 477,785.1 | C1641162224 | 0 | 0 | C118648358 | 542,535.38 | 948,711.06 | 0 | 0 |
8 | TRANSFER | 98,583.95 | C127442246 | 0 | 0 | C1169903663 | 2,213,751.22 | 2,312,335.17 | 0 | 0 |
8 | TRANSFER | 252,832.37 | C137349416 | 0 | 0 | C1922859107 | 403,313.11 | 744,722.69 | 0 | 0 |
8 | TRANSFER | 959,019.71 | C812612811 | 0 | 0 | C1459757869 | 2,549,851.72 | 4,042,386.17 | 0 | 0 |
8 | TRANSFER | 232,221.81 | C1080177299 | 0 | 0 | C257999182 | 14,728,457.88 | 14,960,679.69 | 0 | 0 |
8 | TRANSFER | 664,004.19 | C64218484 | 0 | 0 | C727209127 | 4,073,310.69 | 4,925,944.55 | 0 | 0 |
8 | TRANSFER | 1,080,627.95 | C1967332015 | 0 | 0 | C1894575391 | 2,374,546.99 | 3,443,379.49 | 0 | 0 |
8 | CASH_IN | 44,960.66 | C1040300520 | 9,081 | 54,041.66 | C1343642221 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 308,238.07 | C1873211921 | 26,721 | 0 | C1625687132 | 0 | 308,238.07 | 0 | 0 |
8 | CASH_OUT | 304,579.5 | C1933726420 | 104,991 | 0 | C1272096944 | 80,704.2 | 385,283.69 | 0 | 0 |
8 | TRANSFER | 255,131.34 | C515487857 | 76,261 | 0 | C1257117293 | 99,143.69 | 354,275.02 | 0 | 0 |
8 | PAYMENT | 1,363.29 | C767859895 | 463 | 0 | M1965741412 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,527.74 | C337636839 | 0 | 0 | M1194763557 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 58,329.52 | C1310632016 | 49,742 | 0 | C710987073 | 0 | 58,329.52 | 0 | 0 |
8 | PAYMENT | 12,576.6 | C1832703234 | 1,054,487.04 | 1,041,910.44 | M111635863 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,209.74 | C1951072235 | 1,041,910.44 | 1,032,700.7 | M1336775962 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,945.68 | C1144180008 | 51,178 | 47,232.32 | M2042944492 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,525.64 | C1523762840 | 63,068 | 54,542.36 | M2046074269 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 169,536.94 | C729633798 | 60,416 | 0 | C1354183876 | 118,186.01 | 287,722.96 | 0 | 0 |
8 | CASH_OUT | 297,434.83 | C1949954366 | 848,793 | 551,358.17 | C1680684273 | 0 | 297,434.83 | 0 | 0 |
8 | PAYMENT | 4,729.45 | C949165863 | 3,120,136.42 | 3,115,406.97 | M1708553693 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 329,135.07 | C617267205 | 3,115,406.97 | 2,786,271.9 | C1200612373 | 891,474.93 | 1,986,773.49 | 0 | 0 |
8 | CASH_OUT | 398,182.65 | C532768163 | 301,191.47 | 0 | C1482979717 | 2,183,156.16 | 2,581,338.81 | 0 | 0 |
8 | PAYMENT | 17,260.43 | C1057696603 | 0 | 0 | M1772476922 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,660.85 | C463336995 | 11,106 | 2,445.15 | M258307214 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 183,843.6 | C1775421386 | 21,207 | 0 | C2109236648 | 1,256,369.77 | 1,440,213.37 | 0 | 0 |
8 | PAYMENT | 2,441.58 | C788506883 | 4,993 | 2,551.42 | M1520922129 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.