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 | 23,397.67 | C803726425 | 41,526 | 18,128.33 | C150091086 | 91,011 | 257,488.36 | 0 | 0 |
8 | PAYMENT | 7,699.58 | C182404452 | 102,056 | 94,356.42 | M445963642 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 231,405.97 | C1762469883 | 104,492 | 335,897.97 | C365897166 | 401,768.25 | 503,444.27 | 0 | 0 |
8 | PAYMENT | 5,621.41 | C2044253103 | 13,045 | 7,423.59 | M157048213 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 830.56 | C899628745 | 9,254 | 8,423.44 | M892204414 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 55,063.36 | C173477343 | 75,217 | 20,153.64 | C1944110965 | 0 | 55,063.36 | 0 | 0 |
8 | PAYMENT | 5,970.61 | C1636588021 | 185 | 0 | M757684859 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 77,690.37 | C2004212901 | 6,395 | 0 | C1853202598 | 52,183.69 | 263,775.39 | 0 | 0 |
8 | PAYMENT | 1,360.25 | C1165889121 | 10,136 | 8,775.75 | M1186899146 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 97,475.24 | C555996388 | 204,452 | 301,927.24 | C340130985 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 61,618.14 | C2028647569 | 20,490 | 0 | C484967382 | 0 | 61,618.14 | 0 | 0 |
8 | CASH_IN | 63,563.54 | C1305653483 | 25,393 | 88,956.54 | C1701519711 | 4,042 | 45,068.05 | 0 | 0 |
8 | PAYMENT | 12,779.32 | C2130302319 | 88,956.54 | 76,177.22 | M1094892192 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,533.02 | C1814155301 | 76,177.22 | 61,644.19 | M883716258 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,796.17 | C80644597 | 61,644.19 | 47,848.02 | M1351459958 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 18,162.06 | C852485818 | 47,848.02 | 29,685.96 | M1706141985 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 29,495.83 | C356517187 | 29,685.96 | 190.12 | M676576649 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,516.67 | C1709466639 | 190.12 | 0 | M234103091 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,936.84 | C411785171 | 0 | 0 | M755048126 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,419.82 | C1795408653 | 0 | 0 | M1196595943 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 12,252.56 | C86337553 | 0 | 0 | M552891109 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,681.86 | C1427818077 | 0 | 0 | M105708475 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 43,264.97 | C671579779 | 95,758.1 | 139,023.07 | C1692066743 | 1,830,723.48 | 1,787,458.51 | 0 | 0 |
8 | PAYMENT | 22,018.76 | C736576060 | 139,023.07 | 117,004.31 | M684478771 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 143,947.08 | C1228732082 | 4,129.05 | 0 | C514597582 | 228,135 | 372,082.08 | 0 | 0 |
8 | TRANSFER | 1,570,069.55 | C1524398704 | 0 | 0 | C804475266 | 2,408,029.5 | 7,913,127.43 | 0 | 0 |
8 | TRANSFER | 1,196,716.89 | C1270560181 | 0 | 0 | C1529115495 | 2,956,183.79 | 4,984,152.18 | 0 | 0 |
8 | TRANSFER | 544,676.94 | C20230200 | 0 | 0 | C2131465140 | 946,637.92 | 1,204,952.54 | 0 | 0 |
8 | TRANSFER | 176,594.72 | C798183370 | 0 | 0 | C934085675 | 902,510.07 | 1,483,873.18 | 0 | 0 |
8 | TRANSFER | 3,199,066.14 | C379957170 | 0 | 0 | C1619402333 | 5,810,930.82 | 9,535,490.23 | 0 | 0 |
8 | TRANSFER | 832,215.87 | C69285454 | 0 | 0 | C1065997164 | 2,826,797.81 | 5,899,463.5 | 0 | 0 |
8 | TRANSFER | 290,166.31 | C548467586 | 0 | 0 | C1816986148 | 6,023,815.62 | 7,679,197.62 | 0 | 0 |
8 | TRANSFER | 103,798.13 | C359138625 | 0 | 0 | C664038638 | 1,090,834.83 | 1,377,177.2 | 0 | 0 |
8 | TRANSFER | 514,548.25 | C772530273 | 0 | 0 | C267527788 | 1,457,611.43 | 1,972,159.67 | 0 | 0 |
8 | TRANSFER | 75,315.29 | C596975784 | 0 | 0 | C1420934487 | 303,428 | 83,369.45 | 0 | 0 |
8 | TRANSFER | 838,882.71 | C69139387 | 0 | 0 | C1383454473 | 1,173,901.8 | 2,102,485.27 | 0 | 0 |
8 | TRANSFER | 432,938.94 | C1359590516 | 0 | 0 | C219543946 | 630,126.56 | 1,063,065.5 | 0 | 0 |
8 | TRANSFER | 123,216.39 | C552623836 | 0 | 0 | C861958315 | 463,197.05 | 822,802.06 | 0 | 0 |
8 | TRANSFER | 415,044.98 | C711637514 | 0 | 0 | C17820769 | 1,247,819.34 | 1,607,758.47 | 0 | 0 |
8 | TRANSFER | 269,594.05 | C1499090911 | 0 | 0 | C2143477943 | 714,169.7 | 2,013,819.59 | 0 | 0 |
8 | TRANSFER | 43,377.84 | C1173158548 | 0 | 0 | C1306763722 | 169,088.76 | 49,723.29 | 0 | 0 |
8 | TRANSFER | 357,297.05 | C1741179467 | 0 | 0 | C2036762590 | 987,490.04 | 1,308,591.96 | 0 | 0 |
8 | TRANSFER | 18,982 | C411899474 | 0 | 0 | C1842214283 | 21,749.47 | 40,731.47 | 0 | 0 |
8 | TRANSFER | 111,978.75 | C321033771 | 0 | 0 | C2070713570 | 153,860 | 268,145.72 | 0 | 0 |
8 | TRANSFER | 32,698.64 | C825816705 | 0 | 0 | C1531514206 | 1,343,508.04 | 4,042,383.88 | 0 | 0 |
8 | TRANSFER | 55,062.71 | C344422655 | 0 | 0 | C1575114306 | 307,196.78 | 66,554.99 | 0 | 0 |
8 | TRANSFER | 105,271.93 | C1682490299 | 0 | 0 | C1385126783 | 195,623.75 | 504,276.45 | 0 | 0 |
8 | TRANSFER | 1,071,504.84 | C1675395799 | 103,887 | 0 | C743528393 | 5,999.95 | 2,644,163.81 | 0 | 0 |
8 | CASH_OUT | 216,547.22 | C363261139 | 12,200 | 0 | C529351377 | 595,523.81 | 2,657,145.41 | 0 | 0 |
8 | CASH_IN | 253,892.08 | C986263064 | 12,257 | 266,149.08 | C465417823 | 19,140 | 0 | 0 | 0 |
8 | PAYMENT | 6,210.89 | C406743009 | 21,369 | 15,158.11 | M536052747 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,743.02 | C1024533330 | 42,483.84 | 27,740.82 | M1323000582 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,139.83 | C632362067 | 27,740.82 | 22,600.99 | M643895090 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,845.09 | C308192031 | 260,625.86 | 258,780.76 | M126361857 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 133,777.08 | C716615215 | 258,780.76 | 125,003.68 | C731253803 | 470,082.93 | 704,397.14 | 0 | 0 |
8 | PAYMENT | 3,068.56 | C67124436 | 57,304 | 54,235.44 | M1663115536 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,995.07 | C627541084 | 10,727 | 7,731.93 | M985628937 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,434.01 | C1063054358 | 0 | 0 | M1428124492 | 0 | 0 | 0 | 0 |
8 | TRANSFER | 258,184.02 | C1287866583 | 0 | 0 | C1027043112 | 330,947.87 | 589,131.89 | 0 | 0 |
8 | TRANSFER | 426,506.74 | C171065231 | 0 | 0 | C2109236648 | 1,839,429.99 | 2,671,632.43 | 0 | 0 |
8 | TRANSFER | 1,926,391.52 | C1381392003 | 0 | 0 | C1508456612 | 5,975,262.38 | 8,510,493.07 | 0 | 0 |
8 | TRANSFER | 1,306,602.21 | C2097005206 | 0 | 0 | C12793273 | 1,918,654.56 | 3,585,233.25 | 0 | 0 |
8 | TRANSFER | 1,477,701.89 | C707704878 | 0 | 0 | C1531333864 | 2,308,820.05 | 8,812,402.79 | 0 | 0 |
8 | TRANSFER | 202,764.28 | C830157987 | 0 | 0 | C1271612900 | 669,111.25 | 494,128.58 | 0 | 0 |
8 | TRANSFER | 1,052,725.35 | C1362740809 | 0 | 0 | C1303868418 | 10,007,761.88 | 11,368,158.15 | 0 | 0 |
8 | TRANSFER | 448,765.97 | C1128421258 | 0 | 0 | C667346055 | 17,132,106.53 | 18,583,563.4 | 0 | 0 |
8 | TRANSFER | 389,902.11 | C485648388 | 0 | 0 | C1696758742 | 13,997,818.26 | 18,270,232.53 | 0 | 0 |
8 | TRANSFER | 256,033.29 | C1950648597 | 0 | 0 | C244095956 | 336,928.73 | 1,720,234.96 | 0 | 0 |
8 | TRANSFER | 215,169.52 | C1808798298 | 0 | 0 | C1811531351 | 289,724.94 | 674,811.58 | 0 | 0 |
8 | TRANSFER | 1,286,343.08 | C989849261 | 0 | 0 | C188246551 | 3,606,474.39 | 10,202,533 | 0 | 0 |
8 | TRANSFER | 317,870.84 | C893520830 | 0 | 0 | C222020906 | 525,749.01 | 898,493.99 | 0 | 0 |
8 | TRANSFER | 180,321.28 | C1704865826 | 0 | 0 | C708099852 | 203,832.27 | 0 | 0 | 0 |
8 | TRANSFER | 176,986.9 | C238533641 | 0 | 0 | C129529297 | 1,635,476.56 | 1,134,621.35 | 0 | 0 |
8 | TRANSFER | 868,585.87 | C1270409708 | 0 | 0 | C1761861940 | 935,617.02 | 1,875,297.72 | 0 | 0 |
8 | TRANSFER | 220,772.16 | C1845630174 | 0 | 0 | C1652369868 | 450,845.23 | 671,617.39 | 0 | 0 |
8 | TRANSFER | 37,135.5 | C2055808540 | 0 | 0 | C1967017653 | 137,298.52 | 701,004.64 | 0 | 0 |
8 | TRANSFER | 34,403.57 | C1231887024 | 0 | 0 | C1423956695 | 90,335.03 | 323,742.42 | 0 | 0 |
8 | CASH_OUT | 2,047.36 | C1167490552 | 19,617 | 17,569.64 | C450293175 | 327 | 87,577.57 | 0 | 0 |
8 | CASH_OUT | 218,488.56 | C994846064 | 249 | 0 | C2110090153 | 1,574 | 144,601.84 | 0 | 0 |
8 | TRANSFER | 1,901,288.2 | C138825155 | 12,443 | 0 | C1111747867 | 0 | 4,470,853.27 | 0 | 0 |
8 | PAYMENT | 6,762.05 | C694120161 | 158,565 | 151,802.95 | M1599127439 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 243,637.91 | C99444400 | 106,913 | 350,550.91 | C361268035 | 383,019.2 | 238,063.01 | 0 | 0 |
8 | CASH_OUT | 271,576.63 | C1073683355 | 15,758 | 0 | C681692677 | 26,952 | 563,511.98 | 0 | 0 |
8 | TRANSFER | 274,076.79 | C1837454051 | 31,416 | 0 | C25823731 | 1,298 | 436,605.04 | 0 | 0 |
8 | PAYMENT | 18,514.7 | C930296859 | 25,545.78 | 7,031.08 | M1506086051 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 237,030.55 | C505538499 | 7,031.08 | 0 | C916869225 | 864,364.91 | 1,799,868.22 | 0 | 0 |
8 | CASH_OUT | 159,802.99 | C1500818606 | 1,580,942.22 | 1,421,139.23 | C1703397679 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,842.78 | C1997113463 | 1,421,139.23 | 1,410,296.45 | M114831905 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,859.09 | C391566022 | 1,410,296.45 | 1,394,437.36 | M1799032158 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 17,475.38 | C1347054206 | 1,394,437.36 | 1,376,961.98 | M398721900 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,340.09 | C908403632 | 1,376,961.98 | 1,371,621.89 | M88574423 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,743.21 | C115149467 | 1,371,621.89 | 1,356,878.68 | M825599567 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,551.52 | C772942714 | 1,356,878.68 | 1,343,327.16 | M388105822 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,722.71 | C2042974195 | 1,343,327.16 | 1,337,604.45 | M1709082970 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 16,606.12 | C1520969568 | 1,337,604.45 | 1,320,998.33 | M1564465821 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,267.35 | C240565278 | 1,320,998.33 | 1,307,730.98 | M533946583 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,526.46 | C81512298 | 1,307,730.98 | 1,299,204.51 | M663952990 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,053.91 | C471789822 | 1,299,204.51 | 1,295,150.6 | M416280178 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,757.82 | C1123388054 | 1,295,150.6 | 1,286,392.78 | M2108362104 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,241.34 | C374971187 | 1,286,392.78 | 1,277,151.44 | M1895980020 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.