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 | 16,585.38 | C1209689840 | 0 | 0 | M390859470 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,599.34 | C1133499493 | 62,502 | 60,902.66 | M1678932257 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 91,388.29 | C2133110453 | 22,104 | 0 | C2122491387 | 50,790.23 | 0 | 0 | 0 |
8 | CASH_IN | 141,007.67 | C147444197 | 4,019 | 145,026.67 | C447680780 | 44,785.28 | 190,252.05 | 0 | 0 |
8 | CASH_IN | 203,971.76 | C894959717 | 11,031 | 215,002.76 | C1917747929 | 8,037.48 | 0 | 0 | 0 |
8 | CASH_OUT | 329,969.86 | C1123335326 | 17,898 | 0 | C803648645 | 1,586 | 331,555.86 | 0 | 0 |
8 | CASH_IN | 341,320.49 | C411038579 | 20,727 | 362,047.49 | C1032986144 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,097.11 | C1585401696 | 28,025 | 17,927.89 | M726743010 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 360,991.09 | C1277587034 | 3,650 | 0 | C1994035663 | 89,839.22 | 2,373,561.17 | 0 | 0 |
8 | PAYMENT | 986.19 | C723904710 | 59,982 | 58,995.81 | M260421261 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,355,010.64 | C768179896 | 58,995.81 | 0 | C1761324386 | 1,512,692.91 | 3,063,129.34 | 0 | 0 |
8 | PAYMENT | 292.62 | C1390576101 | 782 | 489.38 | M1443176615 | 0 | 0 | 0 | 0 |
8 | DEBIT | 2,061.13 | C1947649332 | 88 | 0 | C1891834647 | 193,463.03 | 2,170,830.44 | 0 | 0 |
8 | CASH_OUT | 70,854.48 | C315378096 | 49,911 | 0 | C1686797378 | 238 | 71,092.48 | 0 | 0 |
8 | TRANSFER | 753,580.22 | C1424433061 | 867 | 0 | C1761741722 | 0 | 2,061,055.2 | 0 | 0 |
8 | PAYMENT | 10,575.36 | C731385222 | 0 | 0 | M1768247972 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,170.82 | C420743153 | 1,002,763.13 | 1,001,592.3 | M1969367361 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,450.84 | C511569494 | 1,001,592.3 | 986,141.47 | M1565425487 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 38,144.21 | C1692192920 | 3,109 | 41,253.21 | C1274461229 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 146,594.64 | C9487715 | 41,253.21 | 187,847.85 | C174407284 | 177,572 | 442,524.22 | 0 | 0 |
8 | CASH_IN | 223,560.69 | C1911456889 | 187,847.85 | 411,408.55 | C2112921429 | 790,651.1 | 446,198.05 | 0 | 0 |
8 | CASH_IN | 335,189.94 | C1601448204 | 411,408.55 | 746,598.49 | C1945176140 | 1,303,867.61 | 0 | 0 | 0 |
8 | CASH_IN | 305,257.54 | C1563327082 | 746,598.49 | 1,051,856.03 | C2094777811 | 4,984,096.57 | 4,922,786.57 | 0 | 0 |
8 | CASH_IN | 395,428.87 | C1536362353 | 1,051,856.03 | 1,447,284.9 | C445613834 | 777,057 | 32,019.93 | 0 | 0 |
8 | CASH_IN | 275,164.89 | C1591450934 | 1,447,284.9 | 1,722,449.79 | C341552838 | 1,916,366.83 | 1,600,784.27 | 0 | 0 |
8 | CASH_IN | 326,353.32 | C546956200 | 1,722,449.79 | 2,048,803.11 | C1107146140 | 1,546,707.24 | 1,530,936.87 | 0 | 0 |
8 | CASH_IN | 171,506.83 | C248131835 | 2,048,803.11 | 2,220,309.93 | C265184085 | 567,756.32 | 686,566.96 | 0 | 0 |
8 | CASH_IN | 211,666.71 | C1294010076 | 2,220,309.93 | 2,431,976.65 | C1090263069 | 1,260,609.49 | 1,494,119.63 | 0 | 0 |
8 | CASH_IN | 385,949.88 | C1334902883 | 2,431,976.65 | 2,817,926.53 | C1083142315 | 1,930,535.01 | 4,094,687.06 | 0 | 0 |
8 | CASH_IN | 99,184.67 | C553266842 | 2,817,926.53 | 2,917,111.2 | C1871293699 | 874,192.42 | 880,337.58 | 0 | 0 |
8 | CASH_IN | 231,640.7 | C2137563030 | 2,917,111.2 | 3,148,751.89 | C1942319984 | 272,099.67 | 40,458.97 | 0 | 0 |
8 | CASH_IN | 25,009.74 | C985293121 | 3,148,751.89 | 3,173,761.64 | C2078250226 | 7,597,351.68 | 8,332,240.52 | 0 | 0 |
8 | CASH_IN | 98,424.58 | C2112879725 | 3,173,761.64 | 3,272,186.21 | C1514087105 | 134,265 | 0 | 0 | 0 |
8 | CASH_IN | 126,388.87 | C202408884 | 3,272,186.21 | 3,398,575.08 | C837153776 | 8,734,044.41 | 9,392,800.56 | 0 | 0 |
8 | CASH_IN | 582,937.75 | C935278991 | 3,398,575.08 | 3,981,512.83 | C2116153614 | 2,149,801.99 | 3,328,515.41 | 0 | 0 |
8 | CASH_IN | 684,296.31 | C1583801936 | 3,981,512.83 | 4,665,809.14 | C635281078 | 2,265,663.04 | 2,615,850.88 | 0 | 0 |
8 | CASH_IN | 50,323.03 | C1550349669 | 4,665,809.14 | 4,716,132.17 | C1588901702 | 1,739,916.74 | 1,689,593.71 | 0 | 0 |
8 | CASH_IN | 41,209.06 | C1424838783 | 4,716,132.17 | 4,757,341.23 | C715007517 | 262,125.48 | 5,476.44 | 0 | 0 |
8 | CASH_IN | 95,173.51 | C441481260 | 4,757,341.23 | 4,852,514.74 | C1298147262 | 1,144,238.97 | 1,100,810.69 | 0 | 0 |
8 | CASH_IN | 16,505.7 | C1936542032 | 4,852,514.74 | 4,869,020.44 | C884166426 | 195,663 | 439,056.87 | 0 | 0 |
8 | CASH_IN | 8,020.06 | C1823594757 | 4,869,020.44 | 4,877,040.5 | C1814290211 | 10,130 | 0 | 0 | 0 |
8 | CASH_IN | 111,388.3 | C1382093380 | 4,877,040.5 | 4,988,428.79 | C824009085 | 120,565.89 | 9,177.59 | 0 | 0 |
8 | CASH_IN | 371,444.71 | C1265205564 | 4,988,428.79 | 5,359,873.51 | C1858098329 | 935,104.97 | 804,527.63 | 0 | 0 |
8 | CASH_IN | 79,676.45 | C1381459656 | 5,359,873.51 | 5,439,549.96 | C2119889994 | 206,542 | 379,103.93 | 0 | 0 |
8 | CASH_IN | 157,525.46 | C818734198 | 5,439,549.96 | 5,597,075.41 | C1577420620 | 1,346,843.05 | 2,652,251.97 | 0 | 0 |
8 | CASH_IN | 381,201.88 | C1793405721 | 5,597,075.41 | 5,978,277.29 | C1066166621 | 938,357.62 | 280,668.41 | 0 | 0 |
8 | CASH_IN | 237,068.52 | C1837252376 | 5,978,277.29 | 6,215,345.81 | C1178471274 | 2,080,351.09 | 2,168,649 | 0 | 0 |
8 | CASH_IN | 488,973.49 | C67794246 | 6,215,345.81 | 6,704,319.3 | C1028574311 | 5,141,218.55 | 5,393,689.37 | 0 | 0 |
8 | CASH_IN | 20,965.32 | C1395842789 | 6,704,319.3 | 6,725,284.62 | C290555266 | 76,191.79 | 55,226.48 | 0 | 0 |
8 | CASH_IN | 233,331.71 | C269242977 | 6,725,284.62 | 6,958,616.33 | C69221303 | 517,608 | 284,276.29 | 0 | 0 |
8 | CASH_IN | 229,849.61 | C1812649351 | 6,958,616.33 | 7,188,465.94 | C1876630105 | 235,282.98 | 1,775,207.27 | 0 | 0 |
8 | CASH_IN | 607,934.61 | C998063365 | 7,188,465.94 | 7,796,400.55 | C1982828534 | 1,912,526.2 | 1,367,669.43 | 0 | 0 |
8 | CASH_IN | 116,966.73 | C2122127737 | 7,796,400.55 | 7,913,367.28 | C214774813 | 22,638,306.95 | 23,475,205.72 | 0 | 0 |
8 | CASH_IN | 7,871.14 | C210817933 | 7,913,367.28 | 7,921,238.42 | C1781548235 | 39,412.38 | 31,541.24 | 0 | 0 |
8 | CASH_IN | 44,466.94 | C906795381 | 7,921,238.42 | 7,965,705.36 | C554025243 | 273,082.76 | 0 | 0 | 0 |
8 | CASH_IN | 59,109.81 | C1691033508 | 7,965,705.36 | 8,024,815.17 | C656361304 | 154,233 | 95,123.19 | 0 | 0 |
8 | CASH_IN | 101,457.86 | C1928033429 | 8,024,815.17 | 8,126,273.03 | C977993101 | 3,373,302.83 | 3,471,813.57 | 0 | 0 |
8 | CASH_IN | 132,226.82 | C2020466174 | 8,126,273.03 | 8,258,499.85 | C593210287 | 2,535,806.78 | 2,598,076.14 | 0 | 0 |
8 | CASH_IN | 222,997.4 | C720905399 | 8,258,499.85 | 8,481,497.25 | C578102596 | 229,219.73 | 16,593.9 | 0 | 0 |
8 | CASH_IN | 69,505.13 | C384968819 | 8,481,497.25 | 8,551,002.38 | C1709472302 | 101,507 | 0 | 0 | 0 |
8 | PAYMENT | 14,520.73 | C1058322916 | 28,172.46 | 13,651.73 | M696254933 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 161,714.04 | C1119245774 | 13,651.73 | 175,365.77 | C459172227 | 2,591,462.11 | 2,674,981.69 | 0 | 0 |
8 | CASH_IN | 589,967.16 | C1166040155 | 175,365.77 | 765,332.92 | C1504217374 | 888,197.24 | 0 | 0 | 0 |
8 | CASH_IN | 656,723.74 | C1598097046 | 765,332.92 | 1,422,056.67 | C2007149130 | 1,117,615.8 | 493,349.71 | 0 | 0 |
8 | CASH_IN | 120,552.07 | C1986411010 | 1,422,056.67 | 1,542,608.74 | C1677727024 | 465,350.68 | 533,584.88 | 0 | 0 |
8 | CASH_IN | 31,975.43 | C109971749 | 1,542,608.74 | 1,574,584.17 | C2140532987 | 50,558 | 18,582.57 | 0 | 0 |
8 | CASH_IN | 160,626.62 | C1093402411 | 1,574,584.17 | 1,735,210.79 | C648604330 | 172,264.3 | 11,637.68 | 0 | 0 |
8 | CASH_IN | 218,762.02 | C378090542 | 1,735,210.79 | 1,953,972.8 | C1825051499 | 322,101 | 201,455.59 | 0 | 0 |
8 | CASH_IN | 329,449.9 | C1366866647 | 1,953,972.8 | 2,283,422.7 | C64133603 | 397,559.92 | 68,110.02 | 0 | 0 |
8 | CASH_IN | 326,777.46 | C659113724 | 2,283,422.7 | 2,610,200.17 | C1479553213 | 442,355.24 | 743,037.54 | 0 | 0 |
8 | CASH_IN | 18,078.51 | C965031833 | 2,610,200.17 | 2,628,278.68 | C527482085 | 411,973.25 | 548,054.51 | 0 | 0 |
8 | CASH_IN | 97,324.34 | C1718770883 | 2,628,278.68 | 2,725,603.02 | C222020906 | 239,769 | 898,493.99 | 0 | 0 |
8 | CASH_IN | 203,903.37 | C1925770456 | 2,725,603.02 | 2,929,506.38 | C1335946878 | 3,529,395.92 | 3,479,965.6 | 0 | 0 |
8 | PAYMENT | 12,630.8 | C534457051 | 152,715 | 140,084.2 | M267583302 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 48,758.56 | C2064793151 | 23,089 | 0 | C1481637576 | 10,676 | 59,568.1 | 0 | 0 |
8 | PAYMENT | 1,259.54 | C1309254569 | 50,637 | 49,377.46 | M146986305 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,552.99 | C282203088 | 546 | 0 | M2052797491 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 76,552.29 | C2035074106 | 47,505 | 0 | C1653390476 | 27,874 | 104,426.29 | 0 | 0 |
8 | PAYMENT | 3,508.35 | C1731886735 | 1,012 | 0 | M1744219435 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 576,176.29 | C1152378698 | 15,761 | 0 | C1709437931 | 0 | 576,176.29 | 0 | 0 |
8 | PAYMENT | 2,514.61 | C1541248753 | 0 | 0 | M1873237251 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 166,303.18 | C1030365737 | 18,118 | 0 | C986473968 | 434,498.77 | 1,138,806.1 | 0 | 0 |
8 | PAYMENT | 9,867.92 | C113514361 | 55,277.01 | 45,409.09 | M823751502 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,926.05 | C1690515235 | 45,409.09 | 31,483.04 | M139737848 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 994.11 | C781032276 | 104,332 | 103,337.89 | M1425280712 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,484.13 | C695423322 | 51,169 | 44,684.87 | M5848438 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 253,811.09 | C1120686354 | 732,054.05 | 478,242.96 | C618155294 | 516,729.48 | 1,025,119.01 | 0 | 0 |
8 | PAYMENT | 17,463.05 | C918193613 | 478,242.96 | 460,779.92 | M91290561 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,295.92 | C1275839636 | 61,158 | 56,862.08 | M1827625158 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,054.36 | C244919419 | 19,934 | 5,879.64 | M213213338 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,277.37 | C503851772 | 9,975 | 0 | M137853075 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 798.51 | C1334470426 | 32,160 | 32,958.51 | C1448067637 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 314,675.99 | C1755086785 | 32,958.51 | 0 | C2103065350 | 1,135,043.98 | 2,327,534.97 | 0 | 0 |
8 | CASH_OUT | 104,060.12 | C924641252 | 30,417 | 0 | C1272645699 | 10,637 | 114,697.12 | 0 | 0 |
8 | PAYMENT | 13,030.57 | C81584756 | 169,787 | 156,756.43 | M418576194 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 145,672.4 | C320594410 | 16,059 | 0 | C1292774338 | 11,442 | 114,333.02 | 0 | 0 |
8 | CASH_OUT | 222,655.59 | C1130895274 | 0 | 0 | C1106744673 | 760,747.59 | 2,808,065.67 | 0 | 0 |
8 | CASH_OUT | 385,622.19 | C549749489 | 0 | 0 | C620638596 | 2,194,397.57 | 2,497,778.6 | 0 | 0 |
8 | CASH_IN | 223,319.33 | C788740428 | 70,747 | 294,066.33 | C1339257929 | 18,414.01 | 0 | 0 | 0 |
8 | CASH_OUT | 412,701.08 | C1666947575 | 40,605 | 0 | C582320549 | 1,382,676.85 | 2,172,414.31 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.