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 | 143,899.39 | C1837120736 | 154,549.08 | 10,649.69 | C1326243087 | 39,790.43 | 64,371.98 | 0 | 0 |
8 | PAYMENT | 28,500.5 | C242793420 | 10,649.69 | 0 | M1052502637 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 33,268.19 | C1914899904 | 0 | 0 | M505956440 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,937.3 | C1438983818 | 67,771 | 60,833.7 | M885806813 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,471.52 | C1584074889 | 170,751 | 167,279.48 | M48097684 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 432,820.71 | C2127588915 | 21,084 | 0 | C849038219 | 1,337,271.15 | 2,186,554.86 | 0 | 0 |
8 | TRANSFER | 1,281,357.47 | C687650186 | 45,296 | 0 | C1704308874 | 58,764 | 2,414,501.11 | 0 | 0 |
8 | PAYMENT | 8,096.51 | C781522756 | 10,329 | 2,232.49 | M1139395147 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 252,723.97 | C1043695091 | 31,630 | 0 | C2035525206 | 0 | 252,723.97 | 0 | 0 |
8 | CASH_OUT | 260,330.76 | C1932011354 | 0 | 0 | C1958036068 | 313,788.36 | 787,283.22 | 0 | 0 |
8 | CASH_IN | 223,754.27 | C1971396940 | 59,278.41 | 283,032.68 | C1449687458 | 20,511 | 209,299.97 | 0 | 0 |
8 | PAYMENT | 4,959.91 | C2025260581 | 283,032.68 | 278,072.78 | M1790910173 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 90,335.03 | C1478485543 | 276,145.31 | 185,810.29 | C1423956695 | 0 | 323,742.42 | 0 | 0 |
8 | CASH_IN | 24,772.31 | C619194153 | 185,810.29 | 210,582.6 | C1656107232 | 345,366.38 | 320,594.06 | 0 | 0 |
8 | CASH_IN | 347,813.99 | C1680772031 | 210,582.6 | 558,396.58 | C1554282047 | 782,516.7 | 367,731.06 | 0 | 0 |
8 | CASH_IN | 456,683.48 | C1987393553 | 558,396.58 | 1,015,080.06 | C36856762 | 998,622.3 | 541,938.83 | 0 | 0 |
8 | CASH_IN | 349,608.2 | C1375520294 | 1,015,080.06 | 1,364,688.26 | C445613834 | 381,628.13 | 32,019.93 | 0 | 0 |
8 | CASH_IN | 91,003.21 | C877159007 | 1,364,688.26 | 1,455,691.46 | C2052185144 | 951,130.52 | 706,435.71 | 0 | 0 |
8 | CASH_IN | 369,626.2 | C606827546 | 1,455,691.46 | 1,825,317.66 | C305306935 | 643,924.04 | 605,395.41 | 0 | 0 |
8 | CASH_IN | 123,152.32 | C2067883326 | 1,825,317.66 | 1,948,469.98 | C70895366 | 1,584,773.81 | 1,834,004.82 | 0 | 0 |
8 | CASH_IN | 357,031.81 | C1287344518 | 1,948,469.98 | 2,305,501.79 | C1248712846 | 1,788,431.11 | 1,499,507.15 | 0 | 0 |
8 | CASH_IN | 8,611.83 | C991336660 | 2,305,501.79 | 2,314,113.62 | C1467301185 | 307,916.62 | 475,963.64 | 0 | 0 |
8 | CASH_IN | 237,243.84 | C1147314184 | 2,314,113.62 | 2,551,357.46 | C1293405828 | 259,071.6 | 21,827.75 | 0 | 0 |
8 | CASH_IN | 90,134.34 | C880432431 | 2,551,357.46 | 2,641,491.81 | C1520366382 | 1,181,881.76 | 1,091,747.41 | 0 | 0 |
8 | CASH_IN | 172,461.37 | C584779079 | 2,641,491.81 | 2,813,953.17 | C984049856 | 230,147.25 | 57,685.88 | 0 | 0 |
8 | CASH_IN | 107,739.96 | C755300848 | 2,813,953.17 | 2,921,693.14 | C583769148 | 815,914.33 | 708,174.37 | 0 | 0 |
8 | CASH_IN | 147,591.78 | C2084007608 | 2,921,693.14 | 3,069,284.92 | C259915853 | 163,762.98 | 0 | 0 | 0 |
8 | CASH_IN | 342,408.71 | C436375356 | 3,069,284.92 | 3,411,693.62 | C143580560 | 1,475,853.11 | 2,855,882.53 | 0 | 0 |
8 | CASH_IN | 76,584.66 | C1619607558 | 3,411,693.62 | 3,488,278.29 | C1026194794 | 85,372 | 8,787.34 | 0 | 0 |
8 | CASH_IN | 114,354.24 | C1791557278 | 3,488,278.29 | 3,602,632.52 | C1243680947 | 167,686 | 0 | 0 | 0 |
8 | CASH_IN | 133,802.17 | C768413649 | 3,602,632.52 | 3,736,434.69 | C719119378 | 5,568,925.74 | 5,151,941.5 | 0 | 0 |
8 | CASH_IN | 7,104.02 | C599264827 | 3,736,434.69 | 3,743,538.71 | C592593207 | 53,089 | 45,984.98 | 0 | 0 |
8 | CASH_IN | 88,446.94 | C152822586 | 3,743,538.71 | 3,831,985.65 | C219543946 | 718,573.51 | 1,063,065.5 | 0 | 0 |
8 | CASH_IN | 60,572.4 | C613073033 | 3,831,985.65 | 3,892,558.06 | C961341325 | 118,976.11 | 22,498.64 | 0 | 0 |
8 | CASH_IN | 105,556.03 | C1643966542 | 3,892,558.06 | 3,998,114.09 | C1096187131 | 455,676 | 1,082,360.57 | 0 | 0 |
8 | CASH_IN | 135,565.28 | C39252892 | 3,998,114.09 | 4,133,679.37 | C294900736 | 384,446.11 | 411,638.54 | 0 | 0 |
8 | CASH_IN | 11,326.8 | C1409471199 | 4,133,679.37 | 4,145,006.17 | C1816361085 | 32,128 | 20,801.2 | 0 | 0 |
8 | CASH_IN | 124,402.93 | C654233182 | 4,145,006.17 | 4,269,409.1 | C1425517471 | 142,408.24 | 18,005.31 | 0 | 0 |
8 | CASH_IN | 37,139.61 | C545662031 | 4,269,409.1 | 4,306,548.71 | C2107703562 | 203,934 | 129,499.13 | 0 | 0 |
8 | CASH_IN | 138,086.79 | C360311248 | 4,306,548.71 | 4,444,635.5 | C399387267 | 250,052 | 234,067.37 | 0 | 0 |
8 | CASH_IN | 193,031.76 | C1462715786 | 4,444,635.5 | 4,637,667.25 | C697172013 | 924,149.41 | 877,005.11 | 0 | 0 |
8 | CASH_IN | 302,725.53 | C133430543 | 4,637,667.25 | 4,940,392.79 | C1030706332 | 3,036,551.46 | 2,964,198.96 | 0 | 0 |
8 | CASH_IN | 472,312.29 | C382076386 | 4,940,392.79 | 5,412,705.08 | C488044861 | 934,092.66 | 218,225.48 | 0 | 0 |
8 | CASH_IN | 287,760.48 | C1286293891 | 5,412,705.08 | 5,700,465.55 | C216084411 | 857,333.79 | 337,320.7 | 0 | 0 |
8 | CASH_IN | 240,764.78 | C1636124297 | 5,700,465.55 | 5,941,230.33 | C439078113 | 1,886,598.11 | 3,626,099.55 | 0 | 0 |
8 | CASH_IN | 303,824.74 | C2030486579 | 5,941,230.33 | 6,245,055.07 | C1335946878 | 3,325,492.55 | 3,479,965.6 | 0 | 0 |
8 | CASH_IN | 225,036.81 | C1598633956 | 6,245,055.07 | 6,470,091.88 | C2117043942 | 256,754.9 | 31,718.09 | 0 | 0 |
8 | CASH_IN | 113,053.38 | C1228446431 | 6,470,091.88 | 6,583,145.26 | C1485668457 | 171,668 | 58,614.62 | 0 | 0 |
8 | CASH_IN | 115,707.56 | C37891199 | 6,583,145.26 | 6,698,852.82 | C306285887 | 1,458,658.26 | 2,144,494.04 | 0 | 0 |
8 | CASH_IN | 152,193.22 | C1294616408 | 6,698,852.82 | 6,851,046.04 | C1059781259 | 13,767,442.96 | 14,400,728.09 | 0 | 0 |
8 | CASH_IN | 28,545.64 | C1531625230 | 6,851,046.04 | 6,879,591.68 | C459172227 | 2,429,748.08 | 2,674,981.69 | 0 | 0 |
8 | CASH_IN | 20,635.25 | C1445542106 | 6,879,591.68 | 6,900,226.93 | C1734774007 | 393,077.82 | 438,599.89 | 0 | 0 |
8 | PAYMENT | 3,447.06 | C1167841204 | 205,160 | 201,712.94 | M1511278808 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 152,863.26 | C1420308059 | 2,269 | 0 | C218013508 | 1,522 | 154,385.26 | 0 | 0 |
8 | PAYMENT | 12,401.65 | C1272460284 | 81,522 | 69,120.35 | M1348823876 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 28,592.5 | C676309784 | 205,842 | 177,249.5 | C908804946 | 46,708 | 0 | 0 | 0 |
8 | PAYMENT | 2,885.66 | C1023447740 | 52,997 | 50,111.34 | M936182067 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,097.59 | C1275683781 | 11,162 | 5,064.41 | M432739895 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,989.36 | C543679168 | 5,064.41 | 1,075.05 | M2138876774 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 252,980.83 | C2020407303 | 3,694,585.98 | 3,441,605.15 | C441129646 | 12,869 | 0 | 0 | 0 |
8 | CASH_OUT | 151,850.63 | C970400659 | 3,441,605.15 | 3,289,754.52 | C1491676195 | 1,800,557.56 | 2,244,940.94 | 0 | 0 |
8 | PAYMENT | 7,490.92 | C641312651 | 52,931 | 45,440.08 | M1015291825 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,693.22 | C590832870 | 39,926 | 25,232.78 | M603717800 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,825.76 | C1209200291 | 63,039 | 61,213.24 | M1425475975 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,073.96 | C1291802539 | 15,832 | 1,758.04 | M256243676 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,265.83 | C1358788449 | 78,955.33 | 62,689.5 | M1009448904 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 24,550.65 | C173981161 | 62,689.5 | 38,138.84 | M704991337 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,821.15 | C301497399 | 1,206 | 0 | M2047303031 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 93,035.47 | C88675883 | 0 | 0 | C1517804467 | 105,369 | 35,341.46 | 0 | 0 |
8 | CASH_IN | 71,924.15 | C89102579 | 2,907,944.14 | 2,979,868.29 | C1030436736 | 30,866 | 0 | 0 | 0 |
8 | PAYMENT | 594.99 | C1468286377 | 2,979,868.29 | 2,979,273.3 | M388519627 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 553,618.53 | C1511912011 | 9,193 | 0 | C420925675 | 49,433.98 | 582,874.35 | 0 | 0 |
8 | PAYMENT | 18,214.3 | C602698235 | 49,435 | 31,220.7 | M1454428450 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,814.64 | C66804529 | 106,576 | 100,761.36 | M918650543 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 253.7 | C1994564133 | 1,096 | 842.3 | M646661146 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 1,467,885.1 | C2138087721 | 20,357 | 0 | C409060521 | 165,980.64 | 1,379,207.44 | 0 | 0 |
8 | PAYMENT | 3,351.47 | C1123654766 | 159,060.37 | 155,708.9 | M568982942 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,962.97 | C1572783661 | 155,708.9 | 153,745.93 | M658328922 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,286.77 | C690601791 | 52,228 | 48,941.23 | M1195553417 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 143,123.48 | C1827052514 | 488 | 0 | C1330400026 | 38,365.3 | 181,488.78 | 0 | 0 |
8 | PAYMENT | 6,746.13 | C561798329 | 5,932 | 0 | M1170792430 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 474,971.86 | C390916900 | 20,553 | 0 | C986473968 | 600,801.95 | 1,138,806.1 | 0 | 0 |
8 | PAYMENT | 2,100.94 | C1328368548 | 21,596 | 19,495.06 | M217538412 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,336.4 | C256104115 | 346,159 | 341,822.6 | M2141587892 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 191,188.45 | C1517489551 | 34,948 | 0 | C1496194127 | 0 | 267,447.06 | 0 | 0 |
8 | TRANSFER | 1,123,531.17 | C1816737170 | 174 | 0 | C1076835071 | 2,161,457.75 | 3,284,988.92 | 0 | 0 |
8 | PAYMENT | 198.56 | C2108588262 | 110 | 0 | M847957326 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,426.69 | C1884795365 | 82,309 | 75,882.31 | M1436024792 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 877,518.34 | C1547168828 | 107,268.13 | 0 | C1099073452 | 31,639.91 | 909,158.25 | 0 | 0 |
8 | PAYMENT | 6,259.58 | C942914121 | 0 | 0 | M1965485107 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,247.22 | C530953328 | 0 | 0 | M2081488308 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,749.57 | C1507123597 | 0 | 0 | M466737648 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,098.74 | C694544590 | 0 | 0 | M1382243595 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 32,792.84 | C742721091 | 0 | 0 | M969823330 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,905.62 | C1064036365 | 0 | 0 | M2007527918 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,086.51 | C1935345222 | 0 | 0 | M947724555 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,684.96 | C1488358793 | 0 | 0 | M1814409328 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 42,271.37 | C1206379140 | 0 | 0 | M373552650 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,491.33 | C2062936974 | 0 | 0 | M991064720 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,581.17 | C1125729460 | 0 | 0 | M1256393083 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.