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 | 300,744.46 | C311863065 | 10,342 | 0 | C2029406675 | 1,052,416.03 | 1,353,160.49 | 0 | 0 |
8 | PAYMENT | 13,067.81 | C504996162 | 26,071 | 13,003.19 | M52790751 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 592,540.96 | C1764634802 | 13,003.19 | 0 | C1531514206 | 750,967.08 | 1,343,508.04 | 0 | 0 |
8 | CASH_OUT | 766,163.49 | C1311239393 | 0 | 0 | C1200612373 | 1,220,610 | 1,986,773.49 | 0 | 0 |
8 | CASH_OUT | 444,531.2 | C493307862 | 0 | 0 | C1435804085 | 1,057,324.34 | 1,501,855.54 | 0 | 0 |
8 | CASH_OUT | 266,668.86 | C851653336 | 0 | 0 | C346008447 | 981,787.44 | 1,248,456.29 | 0 | 0 |
8 | CASH_OUT | 180,533.39 | C720383890 | 0 | 0 | C1518728219 | 976,865.43 | 1,157,398.83 | 0 | 0 |
8 | CASH_OUT | 533,514.74 | C1539411657 | 0 | 0 | C1459757869 | 3,508,871.43 | 4,042,386.17 | 0 | 0 |
8 | CASH_OUT | 344,098.18 | C2092903312 | 0 | 0 | C935808590 | 18,037,570.55 | 18,381,668.73 | 0 | 0 |
8 | CASH_OUT | 387,357.5 | C1463911213 | 0 | 0 | C830831744 | 2,451,535.33 | 2,838,892.83 | 0 | 0 |
8 | CASH_OUT | 9,078.84 | C2087103208 | 0 | 0 | C1257704323 | 113,154.52 | 0 | 0 | 0 |
8 | CASH_OUT | 125,685.17 | C730256491 | 0 | 0 | C1669259232 | 1,804,150.97 | 1,929,836.14 | 0 | 0 |
8 | CASH_OUT | 213,320.72 | C786471200 | 0 | 0 | C2141459588 | 323,950.99 | 537,271.71 | 0 | 0 |
8 | CASH_OUT | 50,276.74 | C1969438522 | 0 | 0 | C426416592 | 2,101,387.04 | 2,151,663.79 | 0 | 0 |
8 | CASH_OUT | 106,141.58 | C1008462484 | 0 | 0 | C578102596 | 123,078.15 | 229,219.73 | 0 | 0 |
8 | CASH_OUT | 218,887.3 | C555959536 | 0 | 0 | C1583408697 | 419,341.01 | 638,228.31 | 0 | 0 |
8 | CASH_OUT | 139,216.48 | C195096685 | 0 | 0 | C2109470512 | 6,648,632.97 | 6,787,849.45 | 0 | 0 |
8 | CASH_OUT | 66,928.74 | C1733727436 | 0 | 0 | C1768641212 | 3,855,270.56 | 3,922,199.3 | 0 | 0 |
8 | CASH_OUT | 3,105.54 | C83529208 | 0 | 0 | C497806226 | 170,227.76 | 173,333.3 | 0 | 0 |
8 | CASH_OUT | 62,448.77 | C1069894995 | 0 | 0 | C1564931235 | 679,955.66 | 742,404.44 | 0 | 0 |
8 | CASH_OUT | 32,524.44 | C862646622 | 0 | 0 | C2065199032 | 316,562.88 | 349,087.32 | 0 | 0 |
8 | CASH_OUT | 38,958.1 | C1623843595 | 0 | 0 | C766671686 | 759,015.37 | 797,973.46 | 0 | 0 |
8 | CASH_OUT | 216,586.74 | C814491559 | 0 | 0 | C2007149130 | 401,133.43 | 617,720.17 | 0 | 0 |
8 | CASH_OUT | 133,314.24 | C624319280 | 0 | 0 | C904672772 | 983,449.24 | 1,116,763.48 | 0 | 0 |
8 | PAYMENT | 3,879.23 | C1093844681 | 5,207 | 1,327.77 | M1850526815 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 963.6 | C1068265262 | 126,952 | 125,988.4 | M685005872 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,053.83 | C2084862741 | 2,378,028.91 | 2,375,975.08 | M1952612086 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 40,324.42 | C686533195 | 2,375,975.08 | 2,335,650.66 | M584341178 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,799.67 | C2107051302 | 2,335,650.66 | 2,325,850.99 | M451238316 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 354,818.76 | C1873346889 | 11,431 | 0 | C403254166 | 511,481.7 | 987,888.66 | 0 | 0 |
8 | TRANSFER | 2,724,355.38 | C1875438464 | 20,446 | 0 | C54469808 | 0 | 2,724,355.38 | 0 | 0 |
8 | CASH_OUT | 51,144.12 | C720577890 | 87,404 | 36,259.88 | C1983025922 | 4,557.52 | 55,701.65 | 0 | 0 |
8 | CASH_IN | 351,802.22 | C443228585 | 302 | 352,104.22 | C1407083386 | 1,365,771.91 | 1,013,969.68 | 0 | 0 |
8 | PAYMENT | 8,029.3 | C1039124708 | 10,594 | 2,564.7 | M357806130 | 0 | 0 | 0 | 0 |
8 | DEBIT | 3,066.17 | C649617359 | 7 | 0 | C12793273 | 1,915,588.39 | 1,918,654.56 | 0 | 0 |
8 | CASH_OUT | 57,864.51 | C1704809688 | 66,729.14 | 8,864.63 | C1018394275 | 0 | 57,864.51 | 0 | 0 |
8 | CASH_OUT | 188,629.66 | C645273703 | 8,864.63 | 0 | C727209127 | 4,737,314.89 | 4,925,944.55 | 0 | 0 |
8 | TRANSFER | 442,497.32 | C774696635 | 218 | 0 | C362966988 | 785,260.59 | 1,227,757.91 | 0 | 0 |
8 | CASH_OUT | 281,380.28 | C1250859670 | 164 | 0 | C1900380282 | 0 | 281,380.28 | 0 | 0 |
8 | PAYMENT | 6,441.75 | C1161444491 | 12,260.25 | 5,818.5 | M1394192747 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 25,486.62 | C445240453 | 5,818.5 | 0 | M619558760 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,230.92 | C807868698 | 0 | 0 | M774599836 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 121,362.33 | C2060623904 | 143,227 | 21,864.67 | C1079554968 | 139,020.05 | 260,382.39 | 0 | 0 |
8 | CASH_OUT | 75,798.2 | C860692197 | 20,973 | 0 | C471450373 | 108,937.29 | 184,735.49 | 0 | 0 |
8 | CASH_OUT | 160,141.05 | C992624223 | 450,935 | 290,793.95 | C716083600 | 7,222,849.46 | 7,382,990.5 | 0 | 0 |
8 | PAYMENT | 3,869.57 | C1322267186 | 55,142 | 51,272.43 | M560748648 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,304.92 | C2056110230 | 51,272.43 | 41,967.5 | M281002334 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,526.12 | C1605443801 | 10,722 | 5,195.88 | M484285535 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,214,026.07 | C146830882 | 5,195.88 | 0 | C1263845074 | 1,272,370.84 | 2,486,396.91 | 0 | 0 |
8 | CASH_OUT | 170,808.65 | C1721496405 | 7,290 | 0 | C977990184 | 2,389,158.85 | 2,559,967.5 | 0 | 0 |
8 | CASH_OUT | 164,239.86 | C821735607 | 0 | 0 | C1162775738 | 791,998.27 | 956,238.13 | 0 | 0 |
8 | TRANSFER | 167,143.68 | C1085664659 | 20,903 | 0 | C2107464159 | 2,390 | 169,533.68 | 0 | 0 |
8 | PAYMENT | 5,221.31 | C1271919297 | 0 | 0 | M1928831414 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,047.37 | C393074775 | 0 | 0 | M2019255900 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,941.48 | C1278659180 | 0 | 0 | M50538573 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,712.94 | C2052454170 | 0 | 0 | M1503598474 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,224.72 | C587252607 | 0 | 0 | M970704402 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,313.1 | C1826822932 | 0 | 0 | M1306620485 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,811.47 | C1759468477 | 0 | 0 | M257158114 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 56,558.6 | C2065459879 | 1,430 | 0 | C720759478 | 8,061,977.48 | 8,118,536.09 | 0 | 0 |
8 | PAYMENT | 5,701.31 | C1026116827 | 21,717 | 16,015.69 | M800717424 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,447.52 | C1059395742 | 25,527.31 | 17,079.79 | M670303375 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,839.3 | C1355598654 | 17,079.79 | 4,240.49 | M818331949 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 690,748.86 | C657514051 | 2,687 | 0 | C15445402 | 107,227.43 | 1,080,241.33 | 0 | 0 |
8 | PAYMENT | 9,661.39 | C552035926 | 0 | 0 | M382000207 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 613,165.67 | C277723155 | 435,120.18 | 0 | C2049813033 | 641,736.99 | 1,254,902.66 | 0 | 0 |
8 | CASH_OUT | 173,481.96 | C829337223 | 0 | 0 | C1577420620 | 1,173,361.09 | 1,346,843.05 | 0 | 0 |
8 | CASH_OUT | 142,721.38 | C706788138 | 0 | 0 | C912252532 | 280,578.6 | 318,681.9 | 0 | 0 |
8 | CASH_OUT | 82,801.9 | C439762053 | 0 | 0 | C1722902384 | 598,654.49 | 681,456.39 | 0 | 0 |
8 | CASH_OUT | 197,776.54 | C1736856304 | 0 | 0 | C256902273 | 270,950.96 | 468,727.5 | 0 | 0 |
8 | CASH_OUT | 157,346.42 | C593019409 | 0 | 0 | C262828207 | 239,048.21 | 396,394.63 | 0 | 0 |
8 | CASH_OUT | 191,344.87 | C210687163 | 0 | 0 | C738590621 | 1,120,081.99 | 1,311,426.86 | 0 | 0 |
8 | CASH_OUT | 51,773.73 | C670503867 | 0 | 0 | C1373172466 | 4,739,824.15 | 4,791,597.89 | 0 | 0 |
8 | CASH_OUT | 208,464.73 | C1915995239 | 0 | 0 | C323287038 | 1,849,879.01 | 2,058,343.75 | 0 | 0 |
8 | CASH_OUT | 42,687.09 | C396281978 | 0 | 0 | C1438689128 | 75,036.22 | 117,723.31 | 0 | 0 |
8 | CASH_OUT | 64,914.75 | C1842347326 | 0 | 0 | C420398953 | 813,432.39 | 963,198.49 | 0 | 0 |
8 | CASH_OUT | 14,349.36 | C1924809207 | 0 | 0 | C656977363 | 41,073.26 | 55,422.62 | 0 | 0 |
8 | CASH_OUT | 63,850.29 | C507949883 | 0 | 0 | C758750856 | 881,206.2 | 945,056.48 | 0 | 0 |
8 | CASH_OUT | 130,300.32 | C2147120529 | 0 | 0 | C2011869283 | 155,777.95 | 286,078.27 | 0 | 0 |
8 | CASH_OUT | 184,123.71 | C1833849181 | 0 | 0 | C349015546 | 1,600,761.73 | 1,784,885.44 | 0 | 0 |
8 | CASH_OUT | 117,345.39 | C1306198266 | 0 | 0 | C1276424637 | 1,493,122.91 | 1,610,468.3 | 0 | 0 |
8 | CASH_OUT | 150,393.8 | C1714400529 | 0 | 0 | C699026377 | 1,091,868.04 | 1,242,261.84 | 0 | 0 |
8 | CASH_OUT | 129,302.24 | C1255479992 | 0 | 0 | C711278951 | 170,100.81 | 299,403.05 | 0 | 0 |
8 | CASH_OUT | 4,052.63 | C1435397638 | 0 | 0 | C861720625 | 1,748,621.78 | 1,752,674.41 | 0 | 0 |
8 | CASH_OUT | 167,449.28 | C1078425757 | 0 | 0 | C1359484306 | 7,197,275.56 | 7,364,724.84 | 0 | 0 |
8 | CASH_OUT | 40,403.29 | C1536885409 | 0 | 0 | C594250212 | 142,994.55 | 183,397.84 | 0 | 0 |
8 | CASH_OUT | 303,470.37 | C964285360 | 0 | 0 | C305259590 | 634,446.15 | 937,916.52 | 0 | 0 |
8 | CASH_OUT | 66,436.3 | C522282183 | 0 | 0 | C1638372110 | 936,420.57 | 1,002,856.87 | 0 | 0 |
8 | CASH_OUT | 209,997.44 | C1683584046 | 0 | 0 | C1439007204 | 269,903.15 | 479,900.59 | 0 | 0 |
8 | CASH_OUT | 103,881.33 | C1733618702 | 0 | 0 | C346546542 | 852,783.47 | 956,664.8 | 0 | 0 |
8 | CASH_OUT | 7,703.81 | C281499399 | 0 | 0 | C998351292 | 18,052.11 | 25,755.93 | 0 | 0 |
8 | CASH_OUT | 171,771.53 | C81006212 | 0 | 0 | C688425953 | 1,096,527.21 | 1,268,298.74 | 0 | 0 |
8 | CASH_OUT | 474,087.73 | C721678900 | 0 | 0 | C406477119 | 1,405,122.51 | 1,879,210.25 | 0 | 0 |
8 | CASH_OUT | 378,127.59 | C1811374022 | 0 | 0 | C1493448513 | 697,021.89 | 1,075,149.48 | 0 | 0 |
8 | CASH_OUT | 496,139.96 | C1101157072 | 0 | 0 | C2116873183 | 1,738,091.75 | 2,234,231.7 | 0 | 0 |
8 | CASH_OUT | 174,793.81 | C1705428046 | 0 | 0 | C1549086472 | 626,572.22 | 801,366.03 | 0 | 0 |
8 | CASH_OUT | 258,563.2 | C1358956700 | 0 | 0 | C624539461 | 334,256.01 | 592,819.21 | 0 | 0 |
8 | CASH_OUT | 426,592.56 | C5792789 | 0 | 0 | C1740764606 | 1,513,133.52 | 1,939,726.07 | 0 | 0 |
8 | CASH_OUT | 165,515.12 | C1405059612 | 0 | 0 | C374625527 | 5,010,391.5 | 5,175,906.61 | 0 | 0 |
8 | CASH_OUT | 48,848.25 | C6858897 | 0 | 0 | C716442925 | 4,222,510.48 | 4,271,358.73 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.