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 | CASH_OUT | 513,711.02 | C797529394 | 0 | 0 | C937195105 | 1,262,784.56 | 1,372,628.46 | 0 | 0 |
9 | CASH_OUT | 138,704.87 | C1368315894 | 0 | 0 | C588779235 | 171,647.35 | 310,352.22 | 0 | 0 |
9 | CASH_OUT | 60,603.23 | C1613690225 | 0 | 0 | C1691655733 | 155,741.79 | 158,457.56 | 0 | 0 |
9 | CASH_OUT | 222,062.43 | C499416 | 0 | 0 | C1593015411 | 803,001.29 | 663,734.08 | 0 | 0 |
9 | CASH_OUT | 233,005.03 | C1698851631 | 0 | 0 | C735889364 | 412,907.62 | 156,256.38 | 0 | 0 |
9 | CASH_OUT | 36,061.71 | C1112809750 | 0 | 0 | C404294128 | 104,201.78 | 140,263.5 | 0 | 0 |
9 | PAYMENT | 18,692.55 | C1430700368 | 61,447 | 42,754.45 | M1762354302 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 203,452.84 | C535196003 | 17,091 | 220,543.84 | C969712460 | 148 | 0 | 0 | 0 |
9 | PAYMENT | 10,256.01 | C2094645016 | 10,590 | 333.99 | M536264082 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,706.67 | C762053254 | 333.99 | 0 | M19731233 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,835.46 | C817716579 | 15,644 | 13,808.54 | M437087435 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,873.7 | C1471690046 | 13,808.54 | 0 | M1055232243 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,675.11 | C1684640777 | 0 | 0 | M368297851 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,304.66 | C57934142 | 0 | 0 | M293890987 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 900.52 | C962948174 | 0 | 0 | M849783814 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,116.49 | C293090973 | 0 | 0 | M588504618 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,209.6 | C830918938 | 0 | 0 | M919047600 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,715.66 | C1725663531 | 0 | 0 | M1527048532 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,267.12 | C1544416559 | 0 | 0 | M1445806355 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,699.62 | C1812273196 | 0 | 0 | M272044721 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18.48 | C593551629 | 0 | 0 | M536418731 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,770.29 | C1534703104 | 0 | 0 | M1936954692 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,958.2 | C1463777966 | 0 | 0 | M6030755 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 49,744.95 | C377715230 | 6,793 | 0 | C253043086 | 53,266 | 103,010.95 | 0 | 0 |
9 | PAYMENT | 758.04 | C2041910335 | 5,080 | 4,321.96 | M1442048941 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,184.5 | C895651245 | 16,804 | 14,619.5 | M943473301 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 556,218.01 | C1769581889 | 556,218.01 | 0 | C217441120 | 0 | 0 | 1 | 0 |
9 | CASH_OUT | 556,218.01 | C589143360 | 556,218.01 | 0 | C1992550266 | 0 | 582,265.81 | 1 | 0 |
9 | PAYMENT | 2,538.16 | C45314923 | 86 | 0 | M1489084738 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,316,163.37 | C2096499902 | 83 | 0 | C1258662321 | 0 | 1,231,123.63 | 0 | 0 |
9 | PAYMENT | 238.32 | C869169661 | 0 | 0 | M721386692 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,267.96 | C2145452904 | 0 | 0 | M859730902 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 214,292.85 | C1937765853 | 20,062 | 0 | C121569473 | 12,049 | 242,810.1 | 0 | 0 |
9 | CASH_OUT | 176,111.15 | C582463018 | 6,227 | 0 | C576244244 | 0 | 2,220,487.73 | 0 | 0 |
9 | TRANSFER | 2,668,731.17 | C1438258007 | 79,038 | 0 | C1989502981 | 56,038 | 4,312,080.84 | 0 | 0 |
9 | CASH_OUT | 505,721.98 | C358247157 | 52,813 | 0 | C409956115 | 20,716 | 1,494,134.12 | 0 | 0 |
9 | TRANSFER | 3,995,031.22 | C428323998 | 13,837 | 0 | C346008447 | 1,403,404.34 | 4,948,506.32 | 0 | 0 |
9 | CASH_IN | 199,880.98 | C115253114 | 90,481 | 290,361.98 | C1011054162 | 62,523.99 | 0 | 0 | 0 |
9 | CASH_OUT | 183,341.98 | C66786397 | 3,394 | 0 | C519199706 | 49,959 | 420,423.71 | 0 | 0 |
9 | CASH_OUT | 388,778.21 | C1169218325 | 16,402 | 0 | C1911222122 | 354,662.5 | 1,166,437.53 | 0 | 0 |
9 | CASH_OUT | 60,485.31 | C1631040633 | 153 | 0 | C495071437 | 48,172.64 | 108,657.95 | 0 | 0 |
9 | PAYMENT | 7,138.84 | C333496938 | 29,953 | 22,814.16 | M1214408119 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,795.92 | C197748701 | 10,147 | 351.08 | M1459719841 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 35,001.58 | C1122493881 | 21,983 | 0 | M426999695 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 546,403.11 | C1506022643 | 118,947 | 0 | C904776956 | 164 | 490,622.42 | 0 | 0 |
9 | TRANSFER | 3,845,925.14 | C49020396 | 10,374 | 0 | C28588268 | 492,282.7 | 6,823,665.92 | 0 | 0 |
9 | PAYMENT | 7,044.28 | C2136738341 | 10,865 | 3,820.72 | M2110889286 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 272,188.53 | C72052099 | 35,421 | 307,609.53 | C1227659410 | 54,376.87 | 0 | 0 | 0 |
9 | PAYMENT | 8,277.19 | C1502803067 | 307,609.53 | 299,332.35 | M1182842958 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 99,804.08 | C936005237 | 976,205 | 876,400.92 | C917187702 | 0 | 99,804.08 | 0 | 0 |
9 | PAYMENT | 8,466.62 | C1756498554 | 28,627 | 20,160.38 | M650971707 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,884.7 | C1720658972 | 20,160.38 | 275.68 | M64192350 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,537.51 | C2068468868 | 275.68 | 0 | M890766596 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 455,246.34 | C719855735 | 6,120 | 461,366.34 | C1360243494 | 93,023.92 | 231,908.87 | 0 | 0 |
9 | CASH_OUT | 530,158.63 | C853115899 | 10,011 | 0 | C404766837 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 94,541.17 | C463347536 | 10,090 | 0 | C451934410 | 7,912.53 | 102,453.7 | 0 | 0 |
9 | TRANSFER | 511,470.23 | C1851463938 | 10,432 | 0 | C791710001 | 0 | 511,470.23 | 0 | 0 |
9 | CASH_IN | 125,032.22 | C98264870 | 31,227 | 156,259.22 | C88226327 | 0 | 104,865.84 | 0 | 0 |
9 | TRANSFER | 1,288,937.95 | C2078538301 | 31,583 | 0 | C194988831 | 273,274.06 | 1,852,027.44 | 0 | 0 |
9 | PAYMENT | 5,234.73 | C283909774 | 0 | 0 | M650745496 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 100,251.23 | C2029332272 | 24,950 | 0 | C650657798 | 2,164,952.74 | 2,265,203.97 | 0 | 0 |
9 | TRANSFER | 2,438,454.92 | C472061953 | 2,918 | 0 | C576244244 | 176,111.15 | 2,220,487.73 | 0 | 0 |
9 | TRANSFER | 1,474,660.6 | C1825271141 | 30,338 | 0 | C221954683 | 49,966 | 2,254,744.84 | 0 | 0 |
9 | PAYMENT | 31,348.3 | C115104562 | 28,191 | 0 | M1463885950 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,130,321.87 | C1403439495 | 109 | 0 | C984805074 | 100,968 | 1,470,724.67 | 0 | 0 |
9 | TRANSFER | 529,738.3 | C1689335507 | 20,791 | 0 | C771303504 | 711,123.07 | 1,383,874.29 | 0 | 0 |
9 | PAYMENT | 3,025.78 | C13694140 | 6,189 | 3,163.22 | M1582065160 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,212.16 | C994272951 | 409 | 0 | M1453967522 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 264,053.31 | C1364964319 | 50,678 | 0 | C131837504 | 2,355,805.28 | 2,998,385.32 | 0 | 0 |
9 | PAYMENT | 6,899.75 | C1822090202 | 0 | 0 | M1288459808 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,157.11 | C1421376451 | 20,630 | 15,472.89 | M1492254656 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 90,931.64 | C1666077495 | 31,754 | 0 | C273192837 | 46,163.6 | 0 | 0 | 0 |
9 | PAYMENT | 27,939.49 | C1302160424 | 0 | 0 | M1517054011 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 508.81 | C221545289 | 167,944 | 167,435.19 | M477277747 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,073.82 | C979908017 | 167,435.19 | 166,361.37 | M66895735 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,918.97 | C721115786 | 29,805 | 22,886.03 | M594635472 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,559.61 | C1481574066 | 22,886.03 | 17,326.42 | M1051594187 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 91,266.98 | C1316044702 | 49,987 | 0 | C847705835 | 76,158 | 76,046.05 | 0 | 0 |
9 | TRANSFER | 183,655.48 | C1719597930 | 34,697 | 0 | C221425640 | 1,489 | 409,136.47 | 0 | 0 |
9 | CASH_OUT | 216,703.13 | C1176771457 | 0 | 0 | C300460332 | 1,163,293.16 | 1,023,622.03 | 0 | 0 |
9 | CASH_OUT | 73,831.09 | C137004763 | 0 | 0 | C1988708960 | 253,666 | 327,497.09 | 0 | 0 |
9 | CASH_OUT | 116,291.14 | C1331746191 | 0 | 0 | C202781303 | 220,893 | 841,241.81 | 0 | 0 |
9 | CASH_OUT | 18,170.73 | C1582617250 | 0 | 0 | C857884419 | 21,695.56 | 39,866.29 | 0 | 0 |
9 | CASH_OUT | 84,378.64 | C952771322 | 0 | 0 | C2029406675 | 1,414,706.29 | 1,759,485.59 | 0 | 0 |
9 | CASH_OUT | 277,664.14 | C1678407526 | 0 | 0 | C1747713912 | 442,690.14 | 263,953.03 | 0 | 0 |
9 | CASH_OUT | 37,741.62 | C764353221 | 0 | 0 | C1566789241 | 2,333,747.87 | 4,009,679.27 | 0 | 0 |
9 | CASH_OUT | 172,884.74 | C1429609492 | 0 | 0 | C918585558 | 402,626 | 787,085.04 | 0 | 0 |
9 | CASH_OUT | 81,367.16 | C1006778810 | 0 | 0 | C1825389809 | 1,077,837.29 | 3,759,490.54 | 0 | 0 |
9 | CASH_OUT | 19,864.3 | C193255451 | 0 | 0 | C2137356424 | 54,054.25 | 104,903.32 | 0 | 0 |
9 | CASH_OUT | 115,224.02 | C1586012828 | 0 | 0 | C2106643654 | 298,144.06 | 444,423.17 | 0 | 0 |
9 | CASH_OUT | 157,829.33 | C1002165221 | 0 | 0 | C1178471274 | 1,843,282.57 | 2,168,649 | 0 | 0 |
9 | CASH_OUT | 14,860.38 | C383382209 | 0 | 0 | C1345063038 | 881,849.65 | 896,710.03 | 0 | 0 |
9 | CASH_OUT | 93,292.28 | C993043457 | 0 | 0 | C1790096045 | 193,966.42 | 238,831.64 | 0 | 0 |
9 | CASH_OUT | 53,022.99 | C540507577 | 0 | 0 | C997470268 | 115,713.56 | 168,736.55 | 0 | 0 |
9 | CASH_OUT | 114,948.23 | C1173796513 | 0 | 0 | C1186819207 | 933,207.23 | 1,048,155.47 | 0 | 0 |
9 | CASH_OUT | 61,394.52 | C484444964 | 0 | 0 | C656990981 | 103,957.98 | 165,352.51 | 0 | 0 |
9 | CASH_OUT | 13,211.95 | C575583253 | 0 | 0 | C1492277693 | 15,112.9 | 829,099.9 | 0 | 0 |
9 | CASH_OUT | 165,137.9 | C965726032 | 0 | 0 | C1957476230 | 482,998.1 | 1,083,709.83 | 0 | 0 |
9 | CASH_OUT | 142,069.54 | C1228678526 | 0 | 0 | C1983747920 | 3,578,328.97 | 4,758,289.13 | 0 | 0 |
9 | CASH_OUT | 66,576.08 | C1436139094 | 0 | 0 | C1647809929 | 598,635.24 | 935,011.72 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.