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 | 24,393.19 | C1649333574 | 217 | 0 | M2073782549 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,446.72 | C358448543 | 130,668 | 128,221.28 | M1828112574 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,651.29 | C2022102147 | 41,775 | 37,123.71 | M1484114247 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 40,260.8 | C649786963 | 845 | 0 | C837588739 | 1,089,378.13 | 1,425,228.17 | 0 | 0 |
9 | CASH_OUT | 105,063.27 | C2085845250 | 11,110 | 0 | C1559145228 | 82,996.57 | 302,187.71 | 0 | 0 |
9 | CASH_IN | 46,371.98 | C843028679 | 90,723 | 137,094.98 | C812932220 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 195,778.02 | C1156993078 | 5,062 | 0 | C456920797 | 482,865 | 678,643.02 | 0 | 0 |
9 | TRANSFER | 1,221,935.41 | C890187413 | 10,045 | 0 | C1038434218 | 30,087 | 1,247,938.01 | 0 | 0 |
9 | TRANSFER | 2,453,916.73 | C1383324255 | 41,821 | 0 | C134623499 | 0 | 2,493,471.97 | 0 | 0 |
9 | PAYMENT | 227.14 | C474257782 | 415 | 187.86 | M1782910248 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,590.49 | C645070195 | 187.86 | 0 | M1788836544 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,114.52 | C1378406860 | 0 | 0 | M273070828 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 319,383.92 | C560874738 | 167 | 0 | C1067741229 | 0 | 290,155.34 | 0 | 0 |
9 | CASH_OUT | 384,362.01 | C817259365 | 0 | 0 | C1935365522 | 533,977.04 | 918,339.04 | 0 | 0 |
9 | CASH_OUT | 185,285.46 | C604271118 | 1,290 | 0 | C1496845040 | 513,584 | 683,973.73 | 0 | 0 |
9 | CASH_OUT | 117,093.24 | C28327352 | 10,423 | 0 | C363330984 | 701,465.13 | 1,383,628.36 | 0 | 0 |
9 | PAYMENT | 14,583.17 | C1378525352 | 10,553 | 0 | M1359240387 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 437,974.09 | C1452785903 | 82,478 | 0 | C893953614 | 76,145.83 | 514,119.92 | 0 | 0 |
9 | CASH_IN | 23,298.34 | C1447717496 | 32,000 | 55,298.34 | C1713970768 | 19,957 | 0 | 0 | 0 |
9 | PAYMENT | 16,720.8 | C1373814777 | 59 | 0 | M577966914 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,681.27 | C1242251099 | 51,872 | 48,190.73 | M1335334344 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 186,543.95 | C198112948 | 9,223 | 195,766.95 | C967609356 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 42,535.79 | C832380300 | 294,120 | 336,655.79 | C1461657245 | 1,183,290.84 | 1,823,878.57 | 0 | 0 |
9 | PAYMENT | 25,481.39 | C587144451 | 840 | 0 | M1362490689 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 134,573.26 | C758301317 | 127 | 0 | C61462541 | 47,075 | 1,302,188.51 | 0 | 0 |
9 | CASH_OUT | 51,148.28 | C1947917266 | 0 | 0 | C966704622 | 1,261,174.02 | 1,313,478.87 | 0 | 0 |
9 | CASH_OUT | 75,878.41 | C785897303 | 136 | 0 | C1383963902 | 105,780 | 270,296.87 | 0 | 0 |
9 | CASH_OUT | 117,157.98 | C1345761329 | 0 | 0 | C1633271169 | 561,597.01 | 678,754.99 | 0 | 0 |
9 | CASH_OUT | 445,948.57 | C1798010456 | 0 | 0 | C1911222122 | 743,440.71 | 1,166,437.53 | 0 | 0 |
9 | PAYMENT | 36,802.02 | C1238234276 | 21,556 | 0 | M1496383397 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,126.82 | C1013083018 | 16,901 | 13,774.18 | M214647784 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,068.72 | C713424385 | 19,333 | 17,264.28 | M1947656483 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 106,408.86 | C1527245328 | 17,473 | 0 | C38769879 | 15,217 | 121,625.86 | 0 | 0 |
9 | CASH_IN | 401,074.96 | C226834075 | 24,655 | 425,729.96 | C149330132 | 33,351 | 0 | 0 | 0 |
9 | CASH_IN | 97,260.38 | C150320348 | 60,560 | 157,820.38 | C2094708332 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,850.36 | C1260999448 | 92,766 | 83,915.64 | M790263559 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 179,444.68 | C185580945 | 320,843.31 | 500,287.98 | C1163702733 | 55,549.53 | 0 | 0 | 0 |
9 | PAYMENT | 15,521.2 | C788114296 | 500,287.98 | 484,766.78 | M801737772 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 216,590.72 | C1394046109 | 40,389 | 0 | C625405024 | 15,176 | 272,743.09 | 0 | 0 |
9 | CASH_OUT | 52,837.8 | C620935259 | 492 | 0 | C1128830640 | 0 | 52,837.8 | 0 | 0 |
9 | PAYMENT | 18,745.94 | C1178826216 | 0 | 0 | M621292000 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,170.46 | C1305674304 | 11,386 | 6,215.54 | M2099489729 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 437,162.88 | C538082744 | 6,215.54 | 0 | C408304912 | 3,158,225.46 | 4,110,058.3 | 0 | 0 |
9 | CASH_OUT | 286,361.73 | C1144063859 | 50,752 | 0 | C358804045 | 673,840.15 | 785,894.29 | 0 | 0 |
9 | PAYMENT | 11,146.1 | C287694007 | 0 | 0 | M1899495665 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,576.95 | C1123306707 | 0 | 0 | M246600033 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 224,329.08 | C827159652 | 14,782 | 239,111.08 | C857354512 | 70,219 | 7,731.44 | 0 | 0 |
9 | PAYMENT | 15,902.91 | C12830004 | 239,111.08 | 223,208.17 | M1622250283 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,489.39 | C2014347141 | 223,208.17 | 210,718.78 | M581229239 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,413.68 | C1020281266 | 210,718.78 | 203,305.1 | M1343530440 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,699.84 | C730006552 | 203,305.1 | 179,605.26 | M796263101 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,514.89 | C286591792 | 179,605.26 | 176,090.37 | M1683670591 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,481.53 | C1464515944 | 176,090.37 | 173,608.84 | M1219903190 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,150.27 | C1908662395 | 173,608.84 | 167,458.57 | M1134209858 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,509.44 | C1094315940 | 167,458.57 | 162,949.13 | M939538907 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,751.49 | C1445910168 | 162,949.13 | 134,197.64 | M1090037668 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,185.53 | C1320297680 | 134,197.64 | 130,012.11 | M2009399868 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 57,826.84 | C1467977802 | 33,036 | 0 | C1286084959 | 12,671,571.25 | 13,162,334.93 | 0 | 0 |
9 | TRANSFER | 826,809.66 | C1379911814 | 124,737 | 0 | C1269283129 | 261,572 | 3,414,034.59 | 0 | 0 |
9 | CASH_OUT | 308,377.95 | C225768117 | 9,796 | 0 | C1546261236 | 84,349 | 611,316.19 | 0 | 0 |
9 | CASH_OUT | 232,809.18 | C1384109509 | 63,725 | 0 | C552716525 | 0 | 232,809.18 | 0 | 0 |
9 | CASH_OUT | 172,211.43 | C2041176576 | 146,186 | 0 | C1216911343 | 202,205.22 | 666,801.13 | 0 | 0 |
9 | PAYMENT | 11,480.93 | C1434349131 | 55,436 | 43,955.07 | M2142621451 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,281.36 | C1405680837 | 16,040 | 0 | M1699196254 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 618,276.98 | C1131256715 | 0 | 0 | C2041281014 | 1,949,991.07 | 3,925,730.02 | 0 | 0 |
9 | TRANSFER | 2,511,355.55 | C317835642 | 0 | 0 | C1635207173 | 9,334,023.35 | 11,845,378.9 | 0 | 0 |
9 | CASH_OUT | 99,839.76 | C113979701 | 10,351 | 0 | C1019449674 | 0 | 99,839.76 | 0 | 0 |
9 | PAYMENT | 18,067.46 | C1589527023 | 41,760 | 23,692.54 | M1897937008 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,764.14 | C1829147959 | 23,692.54 | 18,928.41 | M840651579 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 112,304.65 | C503762350 | 29,326 | 0 | C1836096145 | 6,000 | 54,374.88 | 0 | 0 |
9 | CASH_IN | 281,739.51 | C1855296934 | 65,052 | 346,791.51 | C1112399024 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 28,666.86 | C937630318 | 24,948 | 0 | M1594426658 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,557.71 | C2001389776 | 0 | 0 | M900746042 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 149,194.13 | C439293832 | 168,825 | 19,630.87 | C1309189719 | 16,231 | 93,719.62 | 0 | 0 |
9 | PAYMENT | 3,448.23 | C228078074 | 19,630.87 | 16,182.64 | M741700817 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,747.21 | C460002294 | 16,182.64 | 2,435.42 | M2031801412 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,634.89 | C901856636 | 2,435.42 | 0 | M844453097 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,771.82 | C1910638070 | 0 | 0 | M1584744314 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,137.07 | C1650703125 | 0 | 0 | M2047433132 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,718.15 | C463814318 | 0 | 0 | M1864365111 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 35,004.69 | C282808786 | 0 | 0 | M548384348 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,199.62 | C307078313 | 0 | 0 | M40064155 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 30,716.58 | C1224528068 | 0 | 0 | M368855753 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,501.88 | C1793842227 | 0 | 0 | M1924434553 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,433.3 | C1549798939 | 0 | 0 | M733855068 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,976.73 | C520349276 | 0 | 0 | M1228030087 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,865.41 | C369008492 | 0 | 0 | M1408210898 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,687.43 | C1407101685 | 0 | 0 | M146009713 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,376.42 | C1767314932 | 0 | 0 | M1177116171 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 513,625.95 | C1611058489 | 12,561 | 0 | C794358930 | 17,469.41 | 436,980.32 | 0 | 0 |
9 | PAYMENT | 5,154.52 | C2001823534 | 100,246 | 95,091.48 | M653800581 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,515.48 | C716046167 | 20,210 | 694.52 | M2090111038 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 26,337.81 | C8446101 | 963 | 0 | M1740349468 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 445,176.86 | C581549307 | 0 | 0 | C1090263069 | 1,048,942.77 | 1,494,119.63 | 0 | 0 |
9 | CASH_OUT | 244,251.26 | C2053426672 | 608,817.22 | 364,565.96 | C1879029586 | 59,959 | 0 | 0 | 0 |
9 | PAYMENT | 12,273.19 | C2112298593 | 364,565.96 | 352,292.77 | M1206319745 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 162,621.38 | C684185826 | 19,900 | 0 | C1514834483 | 290,519.36 | 550,806.69 | 0 | 0 |
9 | CASH_OUT | 86,810.85 | C1947245383 | 0 | 0 | C296121376 | 156,760.78 | 243,571.63 | 0 | 0 |
9 | CASH_OUT | 266,133.63 | C834766770 | 13,365 | 0 | C1600172289 | 0 | 266,133.63 | 0 | 0 |
9 | CASH_OUT | 186,983.48 | C1099121145 | 5,305 | 0 | C1346571442 | 36,521 | 177,478.55 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.