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 | 8,348.2 | C595878986 | 31,274 | 22,925.8 | M1169849301 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,725.42 | C1022206784 | 11,520 | 1,794.58 | M124602930 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 343,954.94 | C130795681 | 66,499 | 0 | C247785956 | 0 | 343,954.94 | 0 | 0 |
9 | CASH_IN | 87,597.67 | C297365342 | 18,243 | 105,840.67 | C506386263 | 19,864 | 1,297,594.67 | 0 | 0 |
9 | PAYMENT | 31,485.83 | C1075784074 | 50,375 | 18,889.17 | M768530273 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 280,389.15 | C1956224185 | 246,543.9 | 0 | C279772974 | 115 | 54,195.66 | 0 | 0 |
9 | CASH_OUT | 152,125.21 | C771809003 | 0 | 0 | C1043870161 | 236,371 | 419,829.47 | 0 | 0 |
9 | CASH_OUT | 167,771.3 | C392880600 | 299,671 | 131,899.7 | C1426317832 | 52,096.77 | 0 | 0 | 0 |
9 | CASH_OUT | 240,729.88 | C1279547787 | 61,628 | 0 | C1822578654 | 0 | 285,785.21 | 0 | 0 |
9 | CASH_OUT | 93,354.93 | C1946183918 | 5,411 | 0 | C643474284 | 22,340.83 | 272,884.48 | 0 | 0 |
9 | CASH_OUT | 314,254.51 | C1549731587 | 43,496 | 0 | C1516254897 | 55,635 | 1,106,647.08 | 0 | 0 |
9 | CASH_OUT | 7,141.55 | C486230385 | 31,881 | 24,739.45 | C2072347016 | 118,944 | 0 | 0 | 0 |
9 | PAYMENT | 6,040.62 | C1922945892 | 24,739.45 | 18,698.83 | M86868673 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 65,300.28 | C569305720 | 20,998 | 0 | C1920297459 | 316,398.47 | 447,435.13 | 0 | 0 |
9 | CASH_OUT | 217,931.62 | C1729667061 | 0 | 0 | C912252532 | 798,804.37 | 1,458,014.94 | 0 | 0 |
9 | CASH_OUT | 253,349.34 | C2072143489 | 12,588 | 0 | C1259769769 | 18,833.31 | 272,182.65 | 0 | 0 |
9 | PAYMENT | 4,591.71 | C307284154 | 0 | 0 | M1153129890 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,250.91 | C1744799223 | 451,268 | 447,017.09 | M262226407 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 95,455.62 | C455101873 | 45,038 | 0 | C1095587424 | 1,712,160.84 | 2,153,931.55 | 0 | 0 |
9 | CASH_IN | 298,673.66 | C99108154 | 147,892 | 446,565.66 | C1257117293 | 334,793.09 | 36,119.43 | 0 | 0 |
9 | PAYMENT | 4,342.48 | C505653325 | 21,504 | 17,161.52 | M461929495 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 171,269.2 | C39646994 | 17,161.52 | 0 | C1219273867 | 7,505,031.68 | 8,618,696.68 | 0 | 0 |
9 | CASH_OUT | 359,628.29 | C1171960822 | 0 | 0 | C757108857 | 1,837,210.62 | 2,188,682.05 | 0 | 0 |
9 | CASH_OUT | 159,252.38 | C1186466496 | 0 | 0 | C2084157350 | 407,755.13 | 2,979,311.9 | 0 | 0 |
9 | CASH_OUT | 173,451.05 | C512278212 | 0 | 0 | C961113212 | 723,883.95 | 1,021,009.02 | 0 | 0 |
9 | CASH_OUT | 447,700.45 | C2064199264 | 0 | 0 | C747869108 | 489,216.58 | 1,625,390.61 | 0 | 0 |
9 | CASH_OUT | 164,251.48 | C1801222132 | 0 | 0 | C1791017898 | 240,275.28 | 535,252.71 | 0 | 0 |
9 | CASH_OUT | 122,740.42 | C1840549461 | 0 | 0 | C1396755641 | 2,290,371.24 | 4,403,835.73 | 0 | 0 |
9 | CASH_OUT | 125,944.68 | C907113401 | 0 | 0 | C1169903663 | 2,843,232.66 | 2,969,177.33 | 0 | 0 |
9 | CASH_OUT | 291,718.29 | C81338677 | 0 | 0 | C2115178036 | 4,409,365.52 | 6,019,412.84 | 0 | 0 |
9 | CASH_OUT | 81,346.94 | C204604813 | 0 | 0 | C116956744 | 807,089.19 | 839,844.48 | 0 | 0 |
9 | CASH_OUT | 121,324.66 | C1170076792 | 0 | 0 | C1558468137 | 138,963.76 | 288,064.39 | 0 | 0 |
9 | CASH_OUT | 161,982.84 | C2022497229 | 0 | 0 | C260838211 | 626,465.92 | 1,185,434 | 0 | 0 |
9 | CASH_OUT | 262,052.85 | C890342752 | 0 | 0 | C157316544 | 1,094,373.33 | 721,820.11 | 0 | 0 |
9 | CASH_OUT | 176,535.93 | C689174562 | 0 | 0 | C16685882 | 254,690 | 1,508,196.58 | 0 | 0 |
9 | CASH_OUT | 355,078.44 | C52942668 | 0 | 0 | C1811787479 | 509,581.68 | 1,420,277.45 | 0 | 0 |
9 | CASH_OUT | 122,395.92 | C493565526 | 0 | 0 | C1790598448 | 281,345.21 | 403,741.13 | 0 | 0 |
9 | CASH_OUT | 218,028.85 | C615039510 | 0 | 0 | C1963658928 | 249,314.56 | 680,371.49 | 0 | 0 |
9 | CASH_OUT | 59,603.92 | C315419721 | 0 | 0 | C906417251 | 201,005 | 260,608.92 | 0 | 0 |
9 | CASH_OUT | 124,410.75 | C795657451 | 0 | 0 | C381350369 | 155,410.94 | 452,025.36 | 0 | 0 |
9 | CASH_OUT | 233,092.1 | C1810996950 | 0 | 0 | C1200417755 | 2,210,568.97 | 3,106,277.67 | 0 | 0 |
9 | CASH_OUT | 138,287.97 | C162224588 | 0 | 0 | C709906087 | 1,263,420.83 | 1,408,395.32 | 0 | 0 |
9 | CASH_OUT | 160,004.48 | C2087731732 | 0 | 0 | C1406749291 | 1,328,914.16 | 1,488,918.64 | 0 | 0 |
9 | CASH_OUT | 217,344.65 | C896699117 | 0 | 0 | C357863579 | 369,022.09 | 636,844.72 | 0 | 0 |
9 | CASH_OUT | 544,372.64 | C1385346491 | 0 | 0 | C124540047 | 707,870.84 | 4,584,849.09 | 0 | 0 |
9 | CASH_OUT | 40,643.08 | C19194652 | 0 | 0 | C2129549821 | 40,988 | 81,631.08 | 0 | 0 |
9 | CASH_OUT | 2,893.32 | C2134536654 | 0 | 0 | C143580560 | 1,133,444.4 | 2,855,882.53 | 0 | 0 |
9 | CASH_OUT | 641,556.54 | C1581164838 | 0 | 0 | C766671686 | 797,973.46 | 1,625,153.93 | 0 | 0 |
9 | CASH_OUT | 399,443.28 | C432463927 | 0 | 0 | C977990184 | 2,748,889.75 | 3,148,333.03 | 0 | 0 |
9 | CASH_OUT | 16,822.07 | C1063050256 | 0 | 0 | C128222315 | 30,880 | 47,702.07 | 0 | 0 |
9 | CASH_OUT | 66,501.92 | C331644468 | 0 | 0 | C1298177219 | 2,341,545.75 | 5,047,395.68 | 0 | 0 |
9 | CASH_OUT | 151,125.41 | C949519091 | 0 | 0 | C434885441 | 439,646.01 | 356,192.37 | 0 | 0 |
9 | CASH_OUT | 134,772.62 | C376507023 | 0 | 0 | C1207178960 | 240,727.2 | 861,422.4 | 0 | 0 |
9 | CASH_OUT | 74,441.02 | C1335162893 | 0 | 0 | C1694246418 | 105,310.62 | 912,612.73 | 0 | 0 |
9 | CASH_OUT | 4,876.9 | C2131823125 | 0 | 0 | C71364493 | 77,299.53 | 82,176.43 | 0 | 0 |
9 | CASH_OUT | 7,035.5 | C65179678 | 0 | 0 | C1691272400 | 102,721.91 | 109,757.41 | 0 | 0 |
9 | CASH_OUT | 167,313.55 | C500811679 | 0 | 0 | C1872196255 | 188,261 | 693,537.59 | 0 | 0 |
9 | CASH_OUT | 153,986.98 | C1977942201 | 0 | 0 | C53509455 | 203,561.7 | 697,624.14 | 0 | 0 |
9 | CASH_OUT | 161,471.39 | C39054770 | 0 | 0 | C1441210143 | 583,560.41 | 841,324.86 | 0 | 0 |
9 | CASH_OUT | 43,711.22 | C354877318 | 0 | 0 | C503013051 | 157,554.61 | 201,265.83 | 0 | 0 |
9 | CASH_OUT | 47,924.64 | C1175467906 | 0 | 0 | C1273939873 | 1,525,464.32 | 1,114,344.4 | 0 | 0 |
9 | CASH_OUT | 118,499.92 | C464328497 | 0 | 0 | C815379772 | 622,852.79 | 833,410.52 | 0 | 0 |
9 | CASH_OUT | 220,829.08 | C109991819 | 0 | 0 | C1238707698 | 8,917,465.97 | 9,453,712.31 | 0 | 0 |
9 | CASH_OUT | 102,627.74 | C620118547 | 0 | 0 | C713338583 | 129,454.74 | 120,994.81 | 0 | 0 |
9 | CASH_OUT | 352.53 | C1671290152 | 0 | 0 | C1228525626 | 102,521 | 74,845.58 | 0 | 0 |
9 | CASH_OUT | 207,582.72 | C284842741 | 3,694 | 0 | C867882420 | 228 | 500,062.81 | 0 | 0 |
9 | PAYMENT | 37,403.03 | C1690068334 | 9,091 | 0 | M1917605168 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,695,789.29 | C2142614220 | 0 | 0 | C1226372269 | 8,181,104.01 | 10,902,054.54 | 0 | 0 |
9 | CASH_OUT | 268,785.78 | C1029337661 | 14,980 | 0 | C899358551 | 0 | 438,546.81 | 0 | 0 |
9 | PAYMENT | 15,160.6 | C977991661 | 0 | 0 | M717213761 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 192,901.24 | C2026779656 | 3,235 | 0 | C2095263022 | 346,353.63 | 778,176.39 | 0 | 0 |
9 | PAYMENT | 8,227.43 | C384531126 | 0 | 0 | M2079527449 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,958.61 | C798681342 | 190,460 | 177,501.39 | M645785457 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 33,608.4 | C1796085698 | 354,449.5 | 320,841.1 | M135177056 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 397,058.57 | C1890281351 | 320,841.1 | 0 | C1067360446 | 578,510.92 | 975,569.49 | 0 | 0 |
9 | PAYMENT | 6,339.13 | C958677132 | 32,040 | 25,700.87 | M579854445 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 38,553.04 | C1608991487 | 22,627 | 0 | M1952158171 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,631.69 | C1876987900 | 125 | 0 | M850495205 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 217,658.69 | C1470421750 | 20,167 | 0 | C2040657244 | 1,903,108.9 | 2,294,938.73 | 0 | 0 |
9 | CASH_OUT | 417,131.84 | C2136558736 | 166,850 | 0 | C66040437 | 16,901 | 47,551.99 | 0 | 0 |
9 | CASH_OUT | 46,551.35 | C346928104 | 0 | 0 | C1200612373 | 1,986,773.49 | 2,033,324.84 | 0 | 0 |
9 | CASH_OUT | 69,230.61 | C706058550 | 0 | 0 | C201210119 | 158,644.76 | 227,875.38 | 0 | 0 |
9 | PAYMENT | 40,649.42 | C1528268264 | 64,316 | 23,666.58 | M1855946710 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,428.59 | C399811358 | 23,666.58 | 17,238 | M294536443 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,039.74 | C1985068007 | 9,926 | 0 | M1663372084 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 3,221.28 | C1373341725 | 0 | 0 | C1383195827 | 34,805 | 38,026.28 | 0 | 0 |
9 | CASH_IN | 377,665.07 | C840017729 | 201,200 | 578,865.07 | C862394631 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 51,112.3 | C1239727207 | 122,957 | 71,844.7 | C1511598070 | 1,793,961.5 | 2,496,944.47 | 0 | 0 |
9 | CASH_OUT | 391,370.77 | C39023300 | 3,540 | 0 | C1850180796 | 8,543,204.05 | 8,676,053.88 | 0 | 0 |
9 | CASH_OUT | 125,960.34 | C264604147 | 105 | 0 | C520876240 | 0 | 255,155.14 | 0 | 0 |
9 | PAYMENT | 2,317.53 | C819006693 | 10,540 | 8,222.47 | M1547340060 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,154.22 | C1164313869 | 400,086 | 378,931.78 | M1724880451 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 34,763.53 | C1589708891 | 88 | 0 | C1163702733 | 20,786 | 0 | 0 | 0 |
9 | CASH_OUT | 509,935.87 | C1455098102 | 440 | 0 | C1345585961 | 1,091 | 158,363.4 | 0 | 0 |
9 | CASH_IN | 224,318.92 | C595603777 | 78,360 | 302,678.92 | C2071221217 | 1,025,650.48 | 828,423.54 | 0 | 0 |
9 | CASH_OUT | 324,692.26 | C971495164 | 302,678.92 | 0 | C66040437 | 434,032.84 | 47,551.99 | 0 | 0 |
9 | CASH_OUT | 19,659.5 | C1873973835 | 54,114 | 34,454.5 | C1013561013 | 69,765 | 125,386.16 | 0 | 0 |
9 | PAYMENT | 22,642.54 | C1631640563 | 599,135 | 576,492.46 | M1139336355 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 110,188.38 | C1145018900 | 486 | 0 | C221425640 | 185,144.48 | 409,136.47 | 0 | 0 |
9 | PAYMENT | 15,510.99 | C1071937554 | 53,620 | 38,109.01 | M1478275934 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.