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 | 94,788.38 | C142869481 | 1,297,065.13 | 1,202,276.75 | C1670297251 | 91,556.92 | 186,345.3 | 0 | 0 |
8 | CASH_OUT | 294,203.39 | C1089499678 | 1,202,276.75 | 908,073.36 | C1163480574 | 2,297,836.67 | 3,345,975.83 | 0 | 0 |
8 | PAYMENT | 9,615.85 | C227295097 | 191,384.94 | 181,769.09 | M1359175201 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,296.86 | C2041615523 | 181,769.09 | 171,472.23 | M982739209 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,349.26 | C1443430101 | 171,472.23 | 166,122.96 | M489771107 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,141.37 | C1616501482 | 69,236 | 66,094.63 | M1101216969 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 248,859.13 | C1347193982 | 70,485 | 319,344.13 | C1718681400 | 313,646 | 64,786.87 | 0 | 0 |
8 | PAYMENT | 2,177.66 | C1206479964 | 740,680.07 | 738,502.41 | M1766420673 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,674.95 | C836000853 | 738,502.41 | 729,827.47 | M89065837 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 144,445.48 | C155721236 | 20,664 | 165,109.48 | C1945802665 | 1,471,945.15 | 1,321,922.53 | 0 | 0 |
8 | PAYMENT | 12,965.12 | C723888260 | 41,922 | 28,956.88 | M947945281 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,172.79 | C1165565277 | 28,956.88 | 8,784.09 | M210240344 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,836.73 | C175111109 | 8,784.09 | 3,947.36 | M825161662 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,731.98 | C1018206003 | 3,947.36 | 0 | M1894695230 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,378.51 | C86687029 | 0 | 0 | M1140799785 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 51,421.33 | C2068719466 | 0 | 0 | M2100297228 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,146.09 | C758921097 | 0 | 0 | M389051766 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,972.84 | C491746701 | 0 | 0 | M521287606 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 890.2 | C1398725538 | 26,972 | 26,081.8 | M1196527482 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 447.35 | C567568640 | 200,273 | 199,825.65 | M796218635 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,084,842.32 | C173213836 | 0 | 0 | C978470049 | 0 | 1,448,625.88 | 0 | 0 |
8 | PAYMENT | 11,449.5 | C1093827811 | 0 | 0 | M1135378860 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,376.35 | C1182030303 | 9,392 | 0 | M1425092341 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 110,158.1 | C116819436 | 25,097 | 0 | C110721357 | 1,018,381.44 | 1,173,172.51 | 0 | 0 |
8 | PAYMENT | 2,394 | C561038719 | 7,516 | 5,122 | M1160698415 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,912.72 | C418759417 | 0 | 0 | M715058670 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 125.33 | C224562943 | 0 | 0 | M1043251934 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,532.06 | C150613480 | 176 | 0 | M1440104580 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 35,056.09 | C1280981431 | 0 | 0 | M69876432 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 469,740.46 | C1567015632 | 19,141 | 0 | C1246297699 | 0 | 77,617.03 | 0 | 0 |
8 | CASH_OUT | 132,425.53 | C986934168 | 40,902 | 0 | C2062945117 | 21,565 | 353,918.1 | 0 | 0 |
8 | CASH_OUT | 57,423.39 | C668560116 | 1,985 | 0 | C1971344738 | 728,633.1 | 888,840.46 | 0 | 0 |
8 | PAYMENT | 20,655.05 | C1919952997 | 19,556 | 0 | M434836665 | 0 | 0 | 0 | 0 |
8 | DEBIT | 3,655.92 | C944055223 | 10,940 | 7,284.08 | C1778300121 | 3,348,897.18 | 3,854,911.49 | 0 | 0 |
8 | PAYMENT | 10,062.38 | C1411870849 | 8 | 0 | M669469024 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,994.5 | C1718145017 | 293,106.14 | 283,111.64 | M2007040024 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,743.14 | C409847061 | 283,111.64 | 272,368.5 | M89928497 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 92,649.03 | C627778404 | 50,436.26 | 0 | C1474346966 | 383,980.99 | 518,852.28 | 0 | 0 |
8 | PAYMENT | 547.68 | C1513440785 | 0 | 0 | M747009327 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 22,947.42 | C1218907701 | 0 | 0 | M883647558 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 36,300.36 | C1155447052 | 0 | 0 | C878506901 | 80,893.63 | 117,193.99 | 0 | 0 |
8 | CASH_OUT | 115,389.85 | C1542357941 | 0 | 0 | C1757877803 | 2,325,850.99 | 3,257,065.76 | 0 | 0 |
8 | CASH_OUT | 473,425.12 | C734586971 | 0 | 0 | C1247658278 | 624,887.16 | 1,364,058.44 | 0 | 0 |
8 | CASH_OUT | 231,862.06 | C1152266288 | 0 | 0 | C1651945012 | 2,542,356.18 | 6,376,726.23 | 0 | 0 |
8 | CASH_OUT | 235,101.67 | C1971971952 | 0 | 0 | C721267591 | 1,690,430.48 | 2,363,611.12 | 0 | 0 |
8 | CASH_OUT | 274,275.97 | C1523917151 | 0 | 0 | C845900933 | 500,229 | 756,412.3 | 0 | 0 |
8 | CASH_OUT | 18,622.07 | C909348974 | 0 | 0 | C615345603 | 108,804 | 200,817.08 | 0 | 0 |
8 | CASH_OUT | 95,215.85 | C61409576 | 0 | 0 | C1517552713 | 502,158.84 | 999,302.37 | 0 | 0 |
8 | CASH_OUT | 162,111.61 | C966904906 | 0 | 0 | C865922491 | 492,674.45 | 796,889.49 | 0 | 0 |
8 | CASH_OUT | 14,343.9 | C1250807288 | 0 | 0 | C539486713 | 8,771,150.48 | 9,029,867.86 | 0 | 0 |
8 | CASH_OUT | 136,009.31 | C1620542503 | 0 | 0 | C1373172466 | 4,791,597.89 | 5,326,469.1 | 0 | 0 |
8 | CASH_OUT | 276,342.72 | C733749588 | 0 | 0 | C778559237 | 436,880.53 | 1,382,336.9 | 0 | 0 |
8 | CASH_OUT | 53,918.32 | C474508277 | 0 | 0 | C1421211318 | 105,219 | 4,921.06 | 0 | 0 |
8 | CASH_OUT | 26,839.53 | C940480393 | 0 | 0 | C1508275623 | 228,474 | 173,224.65 | 0 | 0 |
8 | CASH_OUT | 150,485.41 | C1684314643 | 0 | 0 | C1030465164 | 199,656 | 47,535.19 | 0 | 0 |
8 | CASH_OUT | 124,779.83 | C781758794 | 0 | 0 | C1630293008 | 1,198,729.33 | 1,595,736.06 | 0 | 0 |
8 | CASH_OUT | 111,657.1 | C1901097135 | 0 | 0 | C424954008 | 4,069,257.89 | 5,549,142.73 | 0 | 0 |
8 | CASH_OUT | 27,094.48 | C1034818515 | 0 | 0 | C1761291320 | 470,920.19 | 571,720.96 | 0 | 0 |
8 | CASH_OUT | 88,527.97 | C2111480439 | 0 | 0 | C1568059495 | 196,010.22 | 34,922.52 | 0 | 0 |
8 | CASH_OUT | 36,841.09 | C379801191 | 0 | 0 | C252626745 | 101,865 | 177,218.29 | 0 | 0 |
8 | CASH_OUT | 125,726.41 | C1686405396 | 0 | 0 | C2106643654 | 172,417.65 | 444,423.17 | 0 | 0 |
8 | CASH_OUT | 72,264.09 | C704198364 | 0 | 0 | C699026377 | 1,492,357.86 | 2,441,891.27 | 0 | 0 |
8 | CASH_OUT | 261,052.64 | C18407566 | 0 | 0 | C2119123648 | 475,595.42 | 751,246.71 | 0 | 0 |
8 | CASH_OUT | 378,400.05 | C222578364 | 0 | 0 | C2067546399 | 1,138,041.86 | 1,732,975.12 | 0 | 0 |
8 | CASH_OUT | 93,491.04 | C1300822561 | 0 | 0 | C1080993648 | 276,816.84 | 877,024.18 | 0 | 0 |
8 | CASH_OUT | 243,172.52 | C757562010 | 0 | 0 | C1833467691 | 1,329,152.12 | 3,141,890.31 | 0 | 0 |
8 | CASH_OUT | 168,053.24 | C1811804960 | 0 | 0 | C10249994 | 243,768.31 | 0 | 0 | 0 |
8 | CASH_OUT | 44,959.77 | C1143159109 | 0 | 0 | C785525865 | 135,220 | 180,179.77 | 0 | 0 |
8 | CASH_OUT | 330,109.11 | C1324390930 | 0 | 0 | C1861188339 | 828,760.2 | 1,158,869.31 | 0 | 0 |
8 | CASH_OUT | 158,713.04 | C1477827324 | 0 | 0 | C1411451832 | 225,586.03 | 338,307.14 | 0 | 0 |
8 | CASH_OUT | 109,848.5 | C1551193645 | 0 | 0 | C393450381 | 127,185 | 237,033.5 | 0 | 0 |
8 | CASH_OUT | 354,469.53 | C29472247 | 0 | 0 | C7881234 | 1,100,454.23 | 1,417,893.74 | 0 | 0 |
8 | CASH_OUT | 570,198.07 | C1269534679 | 0 | 0 | C305259590 | 937,916.52 | 2,056,865 | 0 | 0 |
8 | CASH_OUT | 246,389.97 | C1025470052 | 0 | 0 | C79685693 | 414,251.77 | 1,158,662.9 | 0 | 0 |
8 | CASH_OUT | 205,552.23 | C1269662676 | 0 | 0 | C1623014027 | 378,742.53 | 1,470,625.56 | 0 | 0 |
8 | CASH_OUT | 65,110.36 | C1196423515 | 0 | 0 | C510508465 | 375,780.36 | 2,660,104.47 | 0 | 0 |
8 | CASH_OUT | 124,335.26 | C1343034194 | 0 | 0 | C2135727675 | 639,043.99 | 286,319.74 | 0 | 0 |
8 | CASH_OUT | 62,233.04 | C371665785 | 0 | 0 | C1567038734 | 161,701 | 114,609.27 | 0 | 0 |
8 | CASH_OUT | 56,013.24 | C825469258 | 0 | 0 | C358820318 | 722,379.73 | 785,532.36 | 0 | 0 |
8 | CASH_OUT | 34,860.97 | C160303894 | 0 | 0 | C1623014027 | 584,294.76 | 1,470,625.56 | 0 | 0 |
8 | CASH_OUT | 7,313.94 | C832642806 | 0 | 0 | C786946845 | 75,049 | 220,562.36 | 0 | 0 |
8 | CASH_OUT | 140,315.25 | C510826328 | 0 | 0 | C1656107232 | 205,051.13 | 320,594.06 | 0 | 0 |
8 | CASH_OUT | 160,748.85 | C849810469 | 0 | 0 | C1796712971 | 1,513,416.04 | 2,405,208.88 | 0 | 0 |
8 | CASH_OUT | 102,008.97 | C1258844124 | 0 | 0 | C643658493 | 292,591.63 | 2,960,418.56 | 0 | 0 |
8 | CASH_OUT | 226,881.57 | C1927778021 | 0 | 0 | C711496491 | 472,254.85 | 637,316.24 | 0 | 0 |
8 | CASH_OUT | 80,607.87 | C2024087478 | 0 | 0 | C75629578 | 844,265.26 | 1,378,281.3 | 0 | 0 |
8 | CASH_OUT | 105,602.71 | C1915304635 | 0 | 0 | C1554690148 | 166,923.14 | 586,946.37 | 0 | 0 |
8 | CASH_OUT | 85,016.25 | C2060963245 | 0 | 0 | C1246134024 | 252,670.01 | 1,268,132.69 | 0 | 0 |
8 | CASH_OUT | 26,341.11 | C873063604 | 0 | 0 | C1081599606 | 568,540.77 | 723,403.71 | 0 | 0 |
8 | CASH_OUT | 42,037.02 | C1686177068 | 0 | 0 | C2051868384 | 187,602.14 | 485,782.22 | 0 | 0 |
8 | CASH_OUT | 67,880.93 | C1598429157 | 0 | 0 | C1728766751 | 6,385,532.2 | 7,037,400.82 | 0 | 0 |
8 | CASH_OUT | 32,436.72 | C465044229 | 0 | 0 | C980380973 | 696,419 | 916,866.6 | 0 | 0 |
8 | CASH_OUT | 61,307.14 | C1617913986 | 0 | 0 | C1999812935 | 91,206 | 274,731.33 | 0 | 0 |
8 | CASH_OUT | 216,589.54 | C212580806 | 0 | 0 | C2046611860 | 493,940.13 | 1,462,506.28 | 0 | 0 |
8 | CASH_OUT | 487,746.78 | C1664970377 | 0 | 0 | C1192937442 | 1,093,089.7 | 2,336,883.53 | 0 | 0 |
8 | CASH_OUT | 227,160.83 | C944175552 | 0 | 0 | C1290601415 | 459,340.75 | 1,376,477.5 | 0 | 0 |
8 | CASH_OUT | 126,214.94 | C603368754 | 0 | 0 | C99219259 | 359,083.84 | 485,298.78 | 0 | 0 |
8 | CASH_OUT | 38,017.44 | C1916949763 | 0 | 0 | C388286025 | 561,228.57 | 1,154,353.99 | 0 | 0 |
8 | CASH_OUT | 321,058.3 | C2047030500 | 0 | 0 | C1523536343 | 748,485.22 | 1,100,554.46 | 0 | 0 |
8 | CASH_OUT | 286,132.71 | C1971604125 | 0 | 0 | C1850180796 | 8,257,071.34 | 8,676,053.88 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.