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 |
|---|---|---|---|---|---|---|---|---|---|---|
9 | PAYMENT | 35,329.44 | C583374893 | 0 | 0 | M1645937188 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,230.03 | C1019938955 | 0 | 0 | M1637086732 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,862.41 | C1872305891 | 0 | 0 | M1428761366 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,149.63 | C826474088 | 0 | 0 | M1327455706 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,598.76 | C1750478044 | 0 | 0 | M1950079835 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,921.03 | C1378667018 | 0 | 0 | M1743305752 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,285.65 | C1048661237 | 0 | 0 | M340437373 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,933.11 | C537021796 | 0 | 0 | M36191488 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,433.09 | C922369876 | 0 | 0 | M2008709559 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,820.98 | C1172403017 | 0 | 0 | M107120328 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,677.2 | C1636112847 | 0 | 0 | M1163309961 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,404.14 | C191101777 | 0 | 0 | M421881907 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,896.6 | C1353138617 | 0 | 0 | M547187423 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,335.91 | C875603182 | 0 | 0 | M107361963 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 31,145.24 | C1814435159 | 0 | 0 | M656822686 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,923.54 | C377525824 | 0 | 0 | M560216405 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,796.3 | C2100563075 | 0 | 0 | M1753942042 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 409.81 | C2049679837 | 0 | 0 | M2047181148 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,459.17 | C663276171 | 0 | 0 | M393465272 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 393.26 | C821146562 | 0 | 0 | M1722342369 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,012 | C127244589 | 0 | 0 | M243440234 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,571.84 | C860899291 | 0 | 0 | M319284611 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,304.92 | C946883135 | 0 | 0 | M582735505 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 100,271.15 | C325333890 | 11,733 | 0 | C1750918377 | 303 | 27,846.09 | 0 | 0 |
9 | CASH_OUT | 515,073.89 | C1063511952 | 184,137 | 0 | C266912553 | 2,580,927.41 | 3,977,807.83 | 0 | 0 |
9 | CASH_OUT | 412,097.45 | C100168689 | 0 | 0 | C836878317 | 630,713.16 | 1,224,623.04 | 0 | 0 |
9 | PAYMENT | 3,930.9 | C2039165569 | 121,975 | 118,044.1 | M1262614033 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,003.77 | C1799280526 | 5,293 | 1,289.23 | M757028579 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,442.17 | C228615931 | 1,289.23 | 0 | M1234561056 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 175,867.77 | C1409995835 | 50,622 | 226,489.77 | C1959301671 | 10,371 | 361,440.78 | 0 | 0 |
9 | PAYMENT | 15,431.79 | C66398231 | 527,569 | 512,137.21 | M225186092 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 125,742.46 | C1809726537 | 512,137.21 | 386,394.75 | C188246551 | 4,892,817.47 | 10,202,533 | 0 | 0 |
9 | CASH_OUT | 100,738.72 | C1777829381 | 30,219 | 0 | C787593204 | 0 | 100,738.72 | 0 | 0 |
9 | CASH_OUT | 58,412.09 | C1130933948 | 49,710 | 0 | C804816022 | 9,259 | 67,671.09 | 0 | 0 |
9 | PAYMENT | 22,671.48 | C778056332 | 151,203 | 128,531.52 | M877031293 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 348,226.54 | C1632899166 | 20,259 | 0 | C1310255027 | 20,320 | 475,228.94 | 0 | 0 |
9 | PAYMENT | 23,121.34 | C1733250950 | 0 | 0 | M1209329073 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 264,162.45 | C1336821321 | 12,118 | 0 | C1277501127 | 154,766 | 0 | 0 | 0 |
9 | PAYMENT | 25,057.32 | C247036162 | 0 | 0 | M328672300 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,456.47 | C2093048450 | 11,657 | 0 | M1096871773 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,686.85 | C72675098 | 23,605 | 18,918.15 | M784862712 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,186.65 | C1508556753 | 99,376 | 89,189.35 | M523676086 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 444,819.28 | C1010411893 | 85 | 0 | C1452646606 | 122,213 | 1,382,595.54 | 0 | 0 |
9 | CASH_OUT | 388,363.76 | C1383126215 | 20,163 | 0 | C1514884249 | 19,867 | 9,783,620.25 | 0 | 0 |
9 | CASH_IN | 153,599.1 | C1583938927 | 5,114 | 158,713.1 | C1352176950 | 412,751 | 0 | 0 | 0 |
9 | PAYMENT | 3,821.5 | C1949930509 | 0 | 0 | M87747070 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,734.5 | C1362678642 | 0 | 0 | M1218629567 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 181,814.97 | C1887679322 | 230,950 | 49,135.03 | C1354426181 | 0 | 181,814.97 | 0 | 0 |
9 | PAYMENT | 9,013.6 | C572838317 | 2,584 | 0 | M898639320 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,367.54 | C1804721122 | 0 | 0 | M115715241 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,088.18 | C46709857 | 0 | 0 | M910358277 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,005.86 | C1407804644 | 175 | 0 | M2017594068 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,907.54 | C1068407305 | 136,129 | 122,221.46 | M519415846 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 246,696.75 | C102965592 | 54,321 | 0 | C1419886138 | 33,787.76 | 280,484.51 | 0 | 0 |
9 | PAYMENT | 4,978.25 | C1851760610 | 0 | 0 | M636108530 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 43,221.52 | C384632561 | 10,000 | 0 | C2018250155 | 21,903 | 29,388.09 | 0 | 0 |
9 | CASH_OUT | 293,591.54 | C165399701 | 14,290 | 0 | C540846849 | 0 | 547,424.23 | 0 | 0 |
9 | PAYMENT | 1,697.65 | C468312771 | 278 | 0 | M1862288098 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 38,445.67 | C295967613 | 891,268 | 852,822.33 | C929266212 | 495,014.38 | 1,304,362.07 | 0 | 0 |
9 | CASH_IN | 199,046.2 | C1187824312 | 13,276 | 212,322.2 | C1609896133 | 2,355 | 20,404.76 | 0 | 0 |
9 | CASH_IN | 70,951.18 | C317185880 | 658,868 | 729,819.18 | C1313685064 | 4,103 | 0 | 0 | 0 |
9 | PAYMENT | 2,818.84 | C2141034676 | 729,819.18 | 727,000.34 | M1322458057 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,116.39 | C1856686505 | 727,000.34 | 723,883.95 | M1117509179 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 277,646.62 | C1364242148 | 50,439 | 328,085.62 | C263883701 | 4,508 | 0 | 0 | 0 |
9 | PAYMENT | 8,937.51 | C126614100 | 6,421 | 0 | M1070894221 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,105.82 | C602058562 | 30,461 | 15,355.18 | M1997603412 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 30,131.22 | C797974456 | 99,391 | 69,259.78 | C513285223 | 5,119 | 195,613.31 | 0 | 0 |
9 | TRANSFER | 1,579,485.49 | C884690467 | 69,259.78 | 0 | C1750956965 | 5,000,581.02 | 6,564,135.01 | 0 | 0 |
9 | CASH_IN | 58,848.4 | C34963273 | 15,068 | 73,916.4 | C273192837 | 105,012 | 0 | 0 | 0 |
9 | PAYMENT | 21,430.13 | C2104086269 | 73,916.4 | 52,486.26 | M1386963767 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 148,161.76 | C1007678743 | 31,539 | 179,700.76 | C1753127766 | 22,073 | 0 | 0 | 0 |
9 | CASH_OUT | 15,547.79 | C365505256 | 21,171 | 5,623.21 | C1918631578 | 20,069 | 35,616.79 | 0 | 0 |
9 | CASH_OUT | 308,765.12 | C644092042 | 5,623.21 | 0 | C728885526 | 420,556.1 | 623,700.51 | 0 | 0 |
9 | CASH_OUT | 202,261.2 | C803171754 | 0 | 0 | C1761324386 | 2,844,601.47 | 3,063,129.34 | 0 | 0 |
9 | CASH_OUT | 114,798.81 | C1815843339 | 0 | 0 | C116956744 | 692,290.38 | 839,844.48 | 0 | 0 |
9 | CASH_OUT | 140,189.37 | C821656334 | 0 | 0 | C1469084143 | 2,337,242.52 | 2,760,973.72 | 0 | 0 |
9 | CASH_OUT | 221,690.47 | C916442587 | 0 | 0 | C1380252219 | 527,134.56 | 866,374.77 | 0 | 0 |
9 | CASH_OUT | 72,566.46 | C1652114591 | 0 | 0 | C1279610437 | 378,176.44 | 9,033,958.9 | 0 | 0 |
9 | CASH_IN | 173,405.67 | C1390553361 | 52,972 | 226,377.67 | C518185827 | 1,326,087.65 | 549,293.82 | 0 | 0 |
9 | PAYMENT | 18,138.63 | C699926856 | 226,377.67 | 208,239.04 | M1635903665 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 19,821.95 | C1232344482 | 5,756 | 0 | C971869545 | 112 | 19,933.95 | 0 | 0 |
9 | TRANSFER | 1,530,420.39 | C178067260 | 0 | 0 | C1635341595 | 6,191,938.31 | 7,722,358.7 | 0 | 0 |
9 | TRANSFER | 1,264,125.34 | C1669770606 | 0 | 0 | C1761353343 | 4,817,482.42 | 5,938,259.19 | 0 | 0 |
9 | TRANSFER | 1,369,740.85 | C229381583 | 0 | 0 | C749672494 | 1,714,037.69 | 5,225,701.71 | 0 | 0 |
9 | TRANSFER | 535,579.26 | C1687996637 | 0 | 0 | C1540720037 | 1,159,645.73 | 2,399,032.56 | 0 | 0 |
9 | TRANSFER | 669,941.4 | C106563461 | 0 | 0 | C16344660 | 877,743.37 | 1,388,189.52 | 0 | 0 |
9 | TRANSFER | 217,154.83 | C1348548605 | 0 | 0 | C1688071442 | 1,053,837.39 | 1,270,992.22 | 0 | 0 |
9 | TRANSFER | 35,299.07 | C1024344659 | 0 | 0 | C718992903 | 52,194 | 148,221.7 | 0 | 0 |
9 | TRANSFER | 1,317,028.14 | C1071034127 | 0 | 0 | C1313534832 | 5,210,635.62 | 8,158,603.55 | 0 | 0 |
9 | TRANSFER | 25,761.29 | C1768354143 | 0 | 0 | C1500415712 | 159,028 | 0 | 0 | 0 |
9 | TRANSFER | 263,431.32 | C811728209 | 0 | 0 | C921733929 | 607,671.81 | 1,230,740.5 | 0 | 0 |
9 | TRANSFER | 578,374.88 | C2142383572 | 0 | 0 | C2127862399 | 1,388,195.29 | 1,966,570.17 | 0 | 0 |
9 | TRANSFER | 205,546.39 | C1964399610 | 0 | 0 | C516516576 | 207,099 | 488,925.42 | 0 | 0 |
9 | TRANSFER | 233,296.36 | C732213262 | 0 | 0 | C1494895909 | 2,407,467.04 | 2,674,654.28 | 0 | 0 |
9 | TRANSFER | 61,545.8 | C345000798 | 0 | 0 | C2029406675 | 1,353,160.49 | 1,759,485.59 | 0 | 0 |
9 | TRANSFER | 488,788.63 | C2057439381 | 0 | 0 | C1318038292 | 1,239,540.56 | 1,235,752.92 | 0 | 0 |
9 | TRANSFER | 640,667.03 | C1034700208 | 0 | 0 | C1052117080 | 694,674.32 | 1,830,501.41 | 0 | 0 |
9 | TRANSFER | 247,736.83 | C864466635 | 0 | 0 | C927008541 | 836,809.68 | 1,339,791.08 | 0 | 0 |
9 | TRANSFER | 194,149.97 | C626708830 | 259,769 | 65,619.03 | C170133906 | 4,261.49 | 12,308.22 | 0 | 0 |
9 | CASH_OUT | 9,748.34 | C1339458496 | 883 | 0 | C912252532 | 428,376.79 | 1,458,014.94 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.