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 | 126,107.1 | C794436270 | 21,081 | 0 | C1461788950 | 0 | 126,107.1 | 0 | 0 |
8 | CASH_IN | 370,257.66 | C671015464 | 143,583 | 513,840.66 | C195600860 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,020.89 | C753128635 | 116 | 0 | M297546350 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,355.93 | C1863138725 | 39,707 | 38,351.07 | M1068662222 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 34,169.08 | C222703759 | 38,351.07 | 4,181.99 | M2098809867 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,873.94 | C2080351768 | 28,024 | 1,150.06 | M1460660388 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 211,248.46 | C1802594434 | 16,331 | 0 | C1075238398 | 472,353.81 | 683,602.27 | 0 | 0 |
8 | CASH_IN | 355,300.24 | C1547639027 | 50,590 | 405,890.24 | C2141994208 | 199,682.06 | 0 | 0 | 0 |
8 | PAYMENT | 18,067.14 | C1526114826 | 80,258.72 | 62,191.58 | M1922315064 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,329.62 | C314663056 | 62,191.58 | 51,861.96 | M907872955 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,067.61 | C1507082376 | 51,861.96 | 38,794.35 | M176858489 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,304.31 | C332829016 | 29,795 | 27,490.69 | M1304430923 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 725,976.12 | C913035387 | 60,789 | 0 | C1632268814 | 0 | 807,498.23 | 0 | 0 |
8 | PAYMENT | 7,493.14 | C1762990754 | 25,992 | 18,498.86 | M1324223113 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 452,917.72 | C53073998 | 45,877 | 0 | C968614268 | 0 | 452,917.72 | 0 | 0 |
8 | CASH_OUT | 131,955.33 | C1806252120 | 30,198 | 0 | C1105901057 | 2,288,673.33 | 2,420,628.66 | 0 | 0 |
8 | TRANSFER | 1,181,242.47 | C707329925 | 549,959.61 | 0 | C391903689 | 55,659.99 | 1,236,902.45 | 0 | 0 |
8 | TRANSFER | 543,076.29 | C346817035 | 0 | 0 | C1759482496 | 2,717,401.86 | 2,912,335.58 | 0 | 0 |
8 | CASH_OUT | 2,781.73 | C1493844856 | 4,404,413.39 | 4,401,631.66 | C426416592 | 2,098,605.32 | 2,151,663.79 | 0 | 0 |
8 | CASH_OUT | 228,338.01 | C2068044793 | 4,401,631.66 | 4,173,293.65 | C1671386208 | 6,177,765.68 | 6,214,174.81 | 0 | 0 |
8 | PAYMENT | 3,714.11 | C385537987 | 5,321 | 1,606.89 | M1647457101 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 218,530.86 | C1764273648 | 32,027 | 0 | C624539461 | 0 | 592,819.21 | 0 | 0 |
8 | CASH_OUT | 273,571.25 | C215035711 | 29,826 | 0 | C928199056 | 0 | 273,571.25 | 0 | 0 |
8 | PAYMENT | 9,890.11 | C1280681385 | 96,899.95 | 87,009.84 | M1057902389 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,476.21 | C325394953 | 87,009.84 | 82,533.64 | M373841805 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 172,147.94 | C2001852416 | 13,687 | 0 | C2012495678 | 46,083.91 | 218,231.85 | 0 | 0 |
8 | PAYMENT | 1,831.34 | C980112952 | 565 | 0 | M2383382 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 32,341.84 | C1413795240 | 104,059 | 71,717.16 | C836514715 | 2,478,709.3 | 2,511,051.14 | 0 | 0 |
8 | PAYMENT | 764.66 | C766283512 | 33,735 | 32,970.34 | M1301727203 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,963.68 | C1877009577 | 32,970.34 | 25,006.65 | M498814320 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,014.77 | C1412029297 | 20,450 | 17,435.23 | M805021640 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,029.02 | C1196870450 | 786 | 0 | M4316773 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,883.7 | C447311695 | 0 | 0 | M1755209269 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 154,537.51 | C425723727 | 106,177 | 260,714.51 | C1907736157 | 16,554.85 | 0 | 0 | 0 |
8 | PAYMENT | 10,507.99 | C391926000 | 1,550 | 0 | M1180603971 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 171,236.1 | C1554716491 | 18,986.11 | 0 | C1898859288 | 725,087.63 | 896,323.73 | 0 | 0 |
8 | TRANSFER | 1,206,472.83 | C1164458478 | 0 | 0 | C1697258007 | 1,683,027.74 | 2,889,500.57 | 0 | 0 |
8 | PAYMENT | 6,788.7 | C809904739 | 13,940 | 7,151.3 | M43536038 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 252,715.43 | C109908209 | 72,982 | 0 | C1915307283 | 0 | 252,715.43 | 0 | 0 |
8 | CASH_OUT | 311,484.84 | C45022855 | 147,471.23 | 0 | C265845794 | 2,749,107.17 | 3,060,592.01 | 0 | 0 |
8 | PAYMENT | 14,312.04 | C62572931 | 0 | 0 | M1133988396 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,101.47 | C770953271 | 0 | 0 | M1482443208 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,744.76 | C234845585 | 0 | 0 | M1958774824 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 38,139.04 | C1191288047 | 0 | 0 | M2099879886 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 37,458.07 | C185347591 | 0 | 0 | M2080208518 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,201.06 | C818965490 | 0 | 0 | M28726729 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,685.51 | C1797271534 | 0 | 0 | M2071539018 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,209.96 | C1212503596 | 0 | 0 | M2070825712 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,915.73 | C291198252 | 0 | 0 | M603597104 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,447.11 | C1106046805 | 0 | 0 | M1213989970 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,804.54 | C65391168 | 0 | 0 | M1906626725 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,077.93 | C1469325187 | 0 | 0 | M2135097271 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,361.05 | C1389927893 | 0 | 0 | M86925011 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,433.83 | C1924215282 | 52,111 | 36,677.17 | M451336020 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,720.13 | C214357992 | 213,640 | 203,919.87 | M2070530149 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,204.06 | C2906203 | 990 | 0 | M744256381 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 124,519.31 | C371169417 | 144,839.25 | 269,358.56 | C418964192 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,184.3 | C587223247 | 269,358.56 | 256,174.25 | M1099709044 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 596,946.92 | C243560099 | 2,198 | 0 | C904672772 | 386,502.32 | 1,116,763.48 | 0 | 0 |
8 | CASH_IN | 343,665.54 | C1689613354 | 1,527 | 345,192.54 | C1023714065 | 8,742,228.38 | 8,398,562.84 | 0 | 0 |
8 | CASH_OUT | 53,950.56 | C1158862427 | 95,309 | 41,358.44 | C866710867 | 112,850.65 | 166,801.21 | 0 | 0 |
8 | CASH_IN | 195,847.08 | C1701649175 | 32,178.01 | 228,025.1 | C1562946595 | 8,434.08 | 0 | 0 | 0 |
8 | PAYMENT | 12,778.61 | C1211207791 | 228,025.1 | 215,246.49 | M132823399 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,098.91 | C1419319247 | 215,246.49 | 206,147.58 | M1495342056 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,024.59 | C500652619 | 206,147.58 | 201,122.99 | M1336207639 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,328.96 | C1402976323 | 201,122.99 | 196,794.02 | M45090691 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,996.95 | C630325404 | 196,794.02 | 184,797.08 | M1301723496 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 247.51 | C1675975993 | 184,797.08 | 184,549.57 | M1642844889 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,021.77 | C1422436504 | 184,549.57 | 168,527.8 | M753735312 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,357.43 | C1697159841 | 168,527.8 | 156,170.37 | M1516958151 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,240.54 | C1266097786 | 156,170.37 | 150,929.83 | M267044882 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,025.9 | C775333596 | 150,929.83 | 131,903.93 | M601853460 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,225.26 | C1344848091 | 131,903.93 | 124,678.67 | M165361812 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,736.13 | C306216757 | 115,086.01 | 113,349.88 | M1295051847 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 104,081 | C1527304994 | 113,349.88 | 9,268.88 | C1783873866 | 259,429.86 | 363,510.86 | 0 | 0 |
8 | CASH_OUT | 398,103.28 | C197615439 | 9,268.88 | 0 | C1563323185 | 1,016,838.96 | 1,414,942.24 | 0 | 0 |
8 | TRANSFER | 562,114.16 | C451879125 | 11,425 | 0 | C1563929103 | 0 | 562,114.16 | 0 | 0 |
8 | CASH_OUT | 69,684.48 | C1350018331 | 17,085 | 0 | C1413871034 | 10,811.1 | 80,495.58 | 0 | 0 |
8 | TRANSFER | 51,357.06 | C1308356084 | 14,991 | 0 | C1485647504 | 0 | 51,357.06 | 0 | 0 |
8 | PAYMENT | 5,474.04 | C2088234531 | 765 | 0 | M536707312 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,714.12 | C1926209897 | 139,910 | 134,195.88 | M1615427209 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 262,254.4 | C596413013 | 225,017.56 | 0 | C221674877 | 0 | 262,254.4 | 0 | 0 |
8 | CASH_OUT | 68,307.39 | C1350919380 | 0 | 0 | C1511785794 | 1,881,374.94 | 1,949,682.33 | 0 | 0 |
8 | PAYMENT | 10,932.85 | C1598964548 | 25,840 | 14,907.15 | M1956154138 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,215.59 | C864123390 | 82,224 | 79,008.41 | M1213794462 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 699,769.33 | C1696605874 | 22,991 | 0 | C1383454473 | 474,132.48 | 1,173,901.8 | 0 | 0 |
8 | TRANSFER | 789,537.78 | C1431347543 | 1,539,891.09 | 750,353.32 | C1263845074 | 482,833.06 | 2,486,396.91 | 0 | 0 |
8 | PAYMENT | 731.79 | C1839623306 | 750,353.32 | 749,621.53 | M1841009752 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,297.76 | C155855595 | 21,917.63 | 20,619.87 | M1505781900 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,642.35 | C131894530 | 20,619.87 | 2,977.52 | M922009845 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,268.98 | C1857137074 | 35,711 | 34,442.02 | M888088800 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 165,926.92 | C1471682530 | 204 | 0 | C1753885705 | 91,896.9 | 257,823.82 | 0 | 0 |
8 | TRANSFER | 992,427.39 | C1205569160 | 1,391 | 0 | C110721357 | 25,954.05 | 1,018,381.44 | 0 | 0 |
8 | PAYMENT | 11,858.64 | C616848376 | 802,710 | 790,851.36 | M1772216232 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,911.42 | C2117190265 | 93,483 | 84,571.58 | M1707468017 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 68,767.56 | C1675126826 | 74,677 | 5,909.44 | C1922817437 | 5,044 | 73,811.56 | 0 | 0 |
8 | PAYMENT | 6,551.9 | C73639782 | 213,594 | 207,042.1 | M1957797785 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 206,387.58 | C1041833874 | 40,520 | 0 | C1150575867 | 546,611.76 | 752,999.34 | 0 | 0 |
8 | PAYMENT | 4,487.82 | C505461059 | 30,434 | 25,946.18 | M132212086 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 55,320.38 | C2136244036 | 12,826 | 68,146.38 | C1892646174 | 1,253,882.54 | 1,198,562.17 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.