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 | 1,550.13 | C144842093 | 209,999.64 | 208,449.51 | M310025816 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,825.67 | C1260571453 | 208,449.51 | 205,623.83 | M222294228 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 353,769.62 | C359583083 | 15,462 | 369,231.62 | C1062374131 | 161 | 0 | 0 | 0 |
8 | CASH_OUT | 109,694.9 | C1394612672 | 8,247,637 | 8,137,942.1 | C912252532 | 318,681.9 | 1,458,014.94 | 0 | 0 |
8 | TRANSFER | 501,352.31 | C235297722 | 8,137,942.1 | 7,636,589.79 | C1567808902 | 1,827,614.92 | 3,431,212.42 | 0 | 0 |
8 | TRANSFER | 1,034,484.15 | C2085463038 | 7,636,589.79 | 6,602,105.64 | C635281078 | 1,581,366.73 | 2,615,850.88 | 0 | 0 |
8 | TRANSFER | 438,751.96 | C522927241 | 6,602,105.64 | 6,163,353.68 | C244095956 | 592,962.02 | 1,720,234.96 | 0 | 0 |
8 | TRANSFER | 1,145,183.56 | C1276561589 | 6,163,353.68 | 5,018,170.12 | C2032924554 | 6,561,493.61 | 8,171,413.33 | 0 | 0 |
8 | TRANSFER | 376,786.71 | C1886486790 | 5,018,170.12 | 4,641,383.41 | C1698593276 | 1,191,888.4 | 2,223,515.09 | 0 | 0 |
8 | TRANSFER | 820,697.99 | C1630703269 | 4,641,383.41 | 3,820,685.42 | C268402121 | 1,955,672.96 | 2,648,936.13 | 0 | 0 |
8 | TRANSFER | 345,444.43 | C666581374 | 3,820,685.42 | 3,475,240.99 | C2090186380 | 2,275,943.31 | 2,565,465.84 | 0 | 0 |
8 | TRANSFER | 634,341.87 | C1569853020 | 3,475,240.99 | 2,840,899.12 | C1757533511 | 1,751,951.03 | 4,798,874.27 | 0 | 0 |
8 | TRANSFER | 949,467.14 | C555208025 | 2,840,899.12 | 1,891,431.98 | C1515979807 | 12,159,070.41 | 13,758,312.04 | 0 | 0 |
8 | TRANSFER | 41,973.92 | C1420114040 | 1,891,431.98 | 1,849,458.06 | C489712935 | 3,463,421.36 | 3,505,395.28 | 0 | 0 |
8 | TRANSFER | 417,012.21 | C707496795 | 1,849,458.06 | 1,432,445.84 | C1816986148 | 6,313,981.93 | 7,679,197.62 | 0 | 0 |
8 | TRANSFER | 332,459.46 | C1728483500 | 1,432,445.84 | 1,099,986.39 | C1220911229 | 2,261,741.99 | 2,720,725.93 | 0 | 0 |
8 | TRANSFER | 398,049.16 | C2019877904 | 1,099,986.39 | 701,937.22 | C26334874 | 3,427,417.14 | 4,290,540.04 | 0 | 0 |
8 | TRANSFER | 289,469.26 | C92239260 | 701,937.22 | 412,467.96 | C1745096940 | 3,323,138.34 | 6,746,103.64 | 0 | 0 |
8 | TRANSFER | 405,419.06 | C1945655099 | 412,467.96 | 7,048.9 | C5554526 | 715,372.28 | 1,346,734.26 | 0 | 0 |
8 | TRANSFER | 75,104.98 | C539507224 | 7,048.9 | 0 | C1634190383 | 323,327.96 | 557,904.56 | 0 | 0 |
8 | TRANSFER | 361,047.31 | C2134052457 | 0 | 0 | C739289034 | 490,027.7 | 955,482.26 | 0 | 0 |
8 | PAYMENT | 4,179.91 | C18765702 | 30,196 | 26,016.09 | M812554513 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 10,047.61 | C1366793726 | 3,978,099.05 | 3,968,051.44 | M911245823 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,138.62 | C1157714644 | 3,968,051.44 | 3,966,912.82 | M31714676 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 23,116.37 | C1813387483 | 3,966,912.82 | 3,943,796.45 | M1585132511 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,032.68 | C295918902 | 3,943,796.45 | 3,917,763.77 | M255171131 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,835.1 | C1396280262 | 3,917,763.77 | 3,910,928.67 | M1415298997 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 4,882.29 | C1595544293 | 3,910,928.67 | 3,906,046.38 | M2086518655 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,680.53 | C1663401097 | 3,906,046.38 | 3,897,365.85 | M1779093839 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 15,321.85 | C1695050705 | 3,897,365.85 | 3,882,044 | M1958712904 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,930.58 | C1018592610 | 3,882,044 | 3,874,113.42 | M676626 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 5,891.19 | C653977121 | 3,874,113.42 | 3,868,222.24 | M788474208 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 26,774.44 | C556600496 | 3,868,222.24 | 3,841,447.8 | M1944934724 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,163.65 | C39285494 | 3,841,447.8 | 3,834,284.15 | M1437921269 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,270.4 | C481632639 | 3,834,284.15 | 3,825,013.75 | M93027540 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 2,619.56 | C1022525009 | 3,825,013.75 | 3,822,394.2 | M1321985405 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,358.17 | C2076216066 | 3,822,394.2 | 3,813,036.02 | M636691826 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 21,698.33 | C182241131 | 3,813,036.02 | 3,791,337.69 | M455949120 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,531.2 | C1682582460 | 3,791,337.69 | 3,779,806.49 | M1487817458 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,295.8 | C874854675 | 184,532.58 | 183,236.78 | M1176564716 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 397,143.57 | C1929525087 | 183,236.78 | 0 | C1929496638 | 2,766,560.51 | 3,036,913.78 | 0 | 0 |
8 | PAYMENT | 14,062.31 | C1506871831 | 420 | 0 | M1143037343 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 177,511.76 | C90138980 | 6,170 | 0 | C1514834483 | 0 | 550,806.69 | 0 | 0 |
8 | PAYMENT | 3,570.82 | C1728388703 | 1,087 | 0 | M919941402 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 8,889.29 | C2027311098 | 31,741 | 22,851.71 | M104603085 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 331,430.78 | C1225006259 | 17,182.14 | 348,612.92 | C441129646 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 20,800.06 | C1447471464 | 348,612.92 | 327,812.86 | M472225221 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 282,233.69 | C2056331769 | 105,453 | 0 | C16880623 | 70,347 | 46,719.97 | 0 | 0 |
8 | PAYMENT | 2,460.46 | C320428956 | 166,427 | 163,966.54 | M1886891390 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 352,594.39 | C1078756616 | 425,085.65 | 777,680.04 | C1447133976 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 217,400.35 | C866253329 | 777,680.04 | 560,279.69 | C980380973 | 728,855.72 | 916,866.6 | 0 | 0 |
8 | CASH_IN | 79,469.36 | C1782415938 | 1,178,577.89 | 1,258,047.24 | C2107268831 | 623,377.01 | 710,762.84 | 0 | 0 |
8 | CASH_OUT | 368,316.83 | C661442086 | 1,258,047.24 | 889,730.41 | C932583850 | 9,546,432.01 | 9,914,748.84 | 0 | 0 |
8 | CASH_OUT | 24,621.02 | C53242630 | 44,815 | 20,193.98 | C9108707 | 1,323,038.93 | 1,487,130.96 | 0 | 0 |
8 | PAYMENT | 453.58 | C1063348224 | 789 | 335.42 | M969462332 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 747.21 | C2022975197 | 61,063 | 60,315.79 | M411047570 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,910.46 | C747982058 | 12,969 | 9,058.54 | M1395864182 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,163.03 | C180900867 | 9,986 | 0 | M308602702 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 4,044.19 | C344988660 | 102,379 | 98,334.81 | C1731643198 | 121,011.45 | 125,055.64 | 0 | 0 |
8 | CASH_OUT | 157,674.95 | C1593453458 | 20,976 | 0 | C1084435493 | 17,125.85 | 174,800.8 | 0 | 0 |
8 | PAYMENT | 334.65 | C383386626 | 195 | 0 | M590466816 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 253,541.37 | C929705769 | 242,656.13 | 496,197.5 | C869107435 | 46 | 0 | 0 | 0 |
8 | PAYMENT | 1,282.11 | C943924461 | 496,197.5 | 494,915.39 | M2122305011 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,229.17 | C1394300147 | 6,355 | 0 | M904805086 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,883.75 | C346756290 | 0 | 0 | M347821041 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 7,337.19 | C487465305 | 0 | 0 | M1500696812 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 11,108.38 | C355717636 | 36,495.8 | 25,387.43 | M1540960136 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 36,583.19 | C934402371 | 25,387.43 | 0 | M2022410985 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,226.43 | C1940116494 | 20,293 | 14,066.57 | M1628700829 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 13,654.79 | C1482073661 | 14,066.57 | 411.78 | M2091819804 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,224.2 | C289413923 | 411.78 | 0 | M1343349118 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 6,327.54 | C1025229327 | 0 | 0 | M874787059 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 59,224.12 | C632077399 | 0 | 0 | C718806769 | 260,063 | 175,903.67 | 0 | 0 |
8 | PAYMENT | 9,286.64 | C2053743501 | 19,773 | 10,486.36 | M427892085 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 337,396.86 | C213320990 | 622 | 0 | C1266435158 | 0 | 337,396.86 | 0 | 0 |
8 | DEBIT | 701.43 | C1278824155 | 3,254,919.5 | 3,254,218.07 | C1791561308 | 100,411 | 168,149.64 | 0 | 0 |
8 | PAYMENT | 10,150.57 | C2071718170 | 3,254,218.07 | 3,244,067.5 | M1786784181 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 19,971.23 | C1588284942 | 3,244,067.5 | 3,224,096.27 | M1491242134 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 14,692.28 | C2096471465 | 19,192 | 4,499.72 | M391368195 | 0 | 0 | 0 | 0 |
8 | DEBIT | 2,719.38 | C319568345 | 143,331.8 | 140,612.41 | C432744903 | 23,104.22 | 46,139.05 | 0 | 0 |
8 | DEBIT | 3,160.24 | C1598456082 | 140,612.41 | 137,452.17 | C1570573927 | 31,808 | 34,968.24 | 0 | 0 |
8 | PAYMENT | 8,624.43 | C252598150 | 49,167 | 40,542.57 | M103068594 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 76,899.31 | C1955893342 | 83,943 | 160,842.31 | C678476618 | 5,803 | 0 | 0 | 0 |
8 | CASH_IN | 16,043.91 | C523358671 | 20,910 | 36,953.91 | C1989511207 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 516,065.4 | C1652426696 | 11,960 | 528,025.4 | C1452629183 | 80,038 | 0 | 0 | 0 |
8 | DEBIT | 2,690.9 | C1097105686 | 126,224 | 123,533.1 | C1585932234 | 6,057 | 0 | 0 | 0 |
8 | CASH_IN | 191,429.29 | C287506180 | 30,696 | 222,125.29 | C43348766 | 59,997 | 0 | 0 | 0 |
8 | PAYMENT | 3,923.23 | C846662 | 17,545 | 13,621.77 | M308214984 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 986.49 | C2002236324 | 33,040 | 32,053.51 | M1904978069 | 0 | 0 | 0 | 0 |
8 | CASH_OUT | 113,891.85 | C372915001 | 31,837 | 0 | C1144318801 | 0 | 145,980.08 | 0 | 0 |
8 | PAYMENT | 8,390.72 | C1944534410 | 141 | 0 | M963078849 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 3,154.74 | C352625272 | 12,543 | 9,388.26 | M1377869842 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 83,115.89 | C409062577 | 49,926 | 133,041.89 | C547565037 | 51,387 | 0 | 0 | 0 |
8 | PAYMENT | 5,767.85 | C441621534 | 151,793 | 146,025.15 | M720759374 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 1,668.4 | C2105732914 | 459,011 | 457,342.6 | M1804644471 | 0 | 0 | 0 | 0 |
8 | CASH_IN | 79,204.21 | C1705800567 | 140,668.7 | 219,872.92 | C1359044626 | 24,960.53 | 0 | 0 | 0 |
8 | PAYMENT | 986.84 | C1611547158 | 219,872.92 | 218,886.08 | M169855578 | 0 | 0 | 0 | 0 |
8 | PAYMENT | 9,160.87 | C1684193382 | 218,886.08 | 209,725.22 | M1649614934 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 807,403.86 | C1885327608 | 5,087 | 0 | C769507769 | 12,049.14 | 486,591.18 | 0 | 0 |
9 | TRANSFER | 2,094,070.92 | C73832883 | 4,574 | 0 | C243194708 | 0 | 2,470,538.39 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.