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 | 555.13 | C1448474960 | 214 | 0 | M838008712 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,897,172.46 | C1316490810 | 26,897 | 0 | C1891834647 | 273,657.98 | 2,170,830.44 | 0 | 0 |
9 | CASH_IN | 208,161.83 | C711409363 | 12,137 | 220,298.83 | C707062249 | 11,116 | 0 | 0 | 0 |
9 | CASH_OUT | 161,159.42 | C1401015734 | 220,298.83 | 59,139.41 | C616998001 | 443,471.23 | 694,366.5 | 0 | 0 |
9 | CASH_OUT | 60,997.54 | C1974036209 | 59,139.41 | 0 | C390180783 | 317,466.87 | 200,264.7 | 0 | 0 |
9 | CASH_OUT | 165,177.86 | C2066657184 | 0 | 0 | C257229326 | 223,533.04 | 388,710.9 | 0 | 0 |
9 | CASH_OUT | 12,165.53 | C1747752880 | 0 | 0 | C1500541324 | 50,271 | 0 | 0 | 0 |
9 | CASH_OUT | 208,389.19 | C891100030 | 0 | 0 | C1815509870 | 312,686.91 | 611,537.68 | 0 | 0 |
9 | CASH_OUT | 32,681.19 | C188575170 | 0 | 0 | C1947645280 | 338,481.61 | 371,162.8 | 0 | 0 |
9 | CASH_OUT | 232,079.12 | C90210474 | 0 | 0 | C641763646 | 1,055,793.18 | 2,477,946.91 | 0 | 0 |
9 | CASH_OUT | 247,393.38 | C159192737 | 0 | 0 | C1059781259 | 13,912,765.16 | 14,400,728.09 | 0 | 0 |
9 | CASH_OUT | 245,288.18 | C1415985691 | 0 | 0 | C1931283804 | 342,802.07 | 738,133.23 | 0 | 0 |
9 | CASH_OUT | 316,188.71 | C877989416 | 0 | 0 | C738590621 | 1,678,130.69 | 2,050,832.11 | 0 | 0 |
9 | CASH_OUT | 176,397 | C900836824 | 0 | 0 | C1776599395 | 1,152,433.55 | 1,515,439.9 | 0 | 0 |
9 | CASH_OUT | 2,600.8 | C1419279825 | 0 | 0 | C1079491260 | 127,609.33 | 465,228.93 | 0 | 0 |
9 | CASH_OUT | 53,065.15 | C835400635 | 0 | 0 | C855871108 | 55,184 | 79,386.82 | 0 | 0 |
9 | CASH_OUT | 110,165.37 | C770924516 | 0 | 0 | C840630839 | 167,042.43 | 70,190.58 | 0 | 0 |
9 | CASH_IN | 520,269.34 | C362080495 | 144,235 | 664,504.34 | C1256728724 | 216,268.12 | 0 | 0 | 0 |
9 | CASH_IN | 176,815.25 | C49641849 | 95,798 | 272,613.25 | C1800159847 | 247,603.98 | 70,788.74 | 0 | 0 |
9 | CASH_OUT | 166,622.6 | C1791743095 | 15,787 | 0 | C1117822937 | 15,136 | 459,615.9 | 0 | 0 |
9 | CASH_IN | 417,817.12 | C1567668917 | 11,716 | 429,533.12 | C1247164679 | 234,091.57 | 0 | 0 | 0 |
9 | CASH_OUT | 362,665.42 | C1871835748 | 27,924 | 0 | C478124129 | 3,285,766.46 | 7,414,255.73 | 0 | 0 |
9 | PAYMENT | 10,092.96 | C1183215710 | 11,359 | 1,266.04 | M1918532757 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 136,285.41 | C707253625 | 1,266.04 | 137,551.45 | C988138425 | 6,569,372.21 | 6,671,448.86 | 0 | 0 |
9 | CASH_IN | 100,335.11 | C1254424715 | 137,551.45 | 237,886.56 | C1388298612 | 145,383.68 | 6,503.96 | 0 | 0 |
9 | CASH_IN | 223,554.2 | C1068801293 | 237,886.56 | 461,440.77 | C595383525 | 1,064,563.35 | 841,009.15 | 0 | 0 |
9 | CASH_IN | 196,461.23 | C506192058 | 461,440.77 | 657,901.99 | C219771880 | 254,952.61 | 58,491.39 | 0 | 0 |
9 | CASH_IN | 343,173.09 | C179528219 | 657,901.99 | 1,001,075.09 | C2040657244 | 2,492,568.12 | 2,294,938.73 | 0 | 0 |
9 | CASH_IN | 42,016.21 | C1754327710 | 1,001,075.09 | 1,043,091.29 | C510113906 | 548,796.32 | 1,602,009.02 | 0 | 0 |
9 | CASH_IN | 298,507.41 | C1943490164 | 1,043,091.29 | 1,341,598.7 | C2067466390 | 2,013,323.28 | 3,195,253.76 | 0 | 0 |
9 | CASH_IN | 335,439.78 | C842555012 | 1,341,598.7 | 1,677,038.48 | C1940468066 | 547,396.47 | 191,526.85 | 0 | 0 |
9 | CASH_IN | 268,564.29 | C596267362 | 1,677,038.48 | 1,945,602.77 | C1815271991 | 1,343,536.96 | 1,074,972.66 | 0 | 0 |
9 | CASH_IN | 215,435.02 | C1285659543 | 1,945,602.77 | 2,161,037.79 | C1343018358 | 301,607.01 | 86,172 | 0 | 0 |
9 | CASH_IN | 191,546.53 | C97310873 | 2,161,037.79 | 2,352,584.32 | C1232088827 | 280,525.29 | 88,978.76 | 0 | 0 |
9 | CASH_IN | 155,380.34 | C1970305754 | 2,352,584.32 | 2,507,964.67 | C497806226 | 173,333.3 | 0 | 0 | 0 |
9 | CASH_IN | 49,122.07 | C75506775 | 2,507,964.67 | 2,557,086.74 | C1390358265 | 156,057 | 162,435.51 | 0 | 0 |
9 | CASH_IN | 136,551.32 | C1153268339 | 2,557,086.74 | 2,693,638.06 | C1424082571 | 547,737.14 | 1,374,432.55 | 0 | 0 |
9 | CASH_IN | 101,120.09 | C659974765 | 2,693,638.06 | 2,794,758.15 | C362966988 | 1,327,577.17 | 1,226,457.08 | 0 | 0 |
9 | CASH_IN | 73,197.48 | C1367765751 | 2,794,758.15 | 2,867,955.63 | C711248671 | 1,678,273.88 | 2,543,041.62 | 0 | 0 |
9 | CASH_IN | 80,168.81 | C1411470860 | 2,867,955.63 | 2,948,124.44 | C2112826959 | 2,258,719.46 | 1,980,528.41 | 0 | 0 |
9 | CASH_IN | 61,544.95 | C2078326809 | 2,948,124.44 | 3,009,669.39 | C1636786811 | 14,938,338.58 | 16,259,147.47 | 0 | 0 |
9 | CASH_IN | 111,541.5 | C1878116362 | 3,009,669.39 | 3,121,210.89 | C1727565779 | 8,480,323.56 | 8,723,454.24 | 0 | 0 |
9 | CASH_IN | 143,653.58 | C218242761 | 3,121,210.89 | 3,264,864.47 | C1750563752 | 181,290.23 | 37,636.65 | 0 | 0 |
9 | CASH_IN | 45,123.97 | C1397598291 | 3,264,864.47 | 3,309,988.44 | C1890258988 | 854,079.7 | 1,449,150.1 | 0 | 0 |
9 | CASH_IN | 98,865.47 | C785402411 | 3,309,988.44 | 3,408,853.92 | C1616021043 | 157,235.01 | 58,369.53 | 0 | 0 |
9 | CASH_IN | 303,783.15 | C1333814883 | 3,408,853.92 | 3,712,637.07 | C406477119 | 1,879,210.25 | 1,575,427.1 | 0 | 0 |
9 | CASH_IN | 166,612.12 | C1391058188 | 3,712,637.07 | 3,879,249.19 | C1989502981 | 2,748,440.05 | 4,312,080.84 | 0 | 0 |
9 | CASH_IN | 261,847.15 | C1826154546 | 3,879,249.19 | 4,141,096.34 | C1655039175 | 770,625.63 | 358,102.18 | 0 | 0 |
9 | CASH_IN | 111,927.54 | C1089828496 | 4,141,096.34 | 4,253,023.88 | C955397163 | 283,334.6 | 49,473.32 | 0 | 0 |
9 | CASH_IN | 302,926.76 | C210412435 | 4,253,023.88 | 4,555,950.64 | C1907159141 | 2,301,517.75 | 1,938,620.45 | 0 | 0 |
9 | CASH_IN | 217,986.78 | C278339251 | 4,555,950.64 | 4,773,937.42 | C868288978 | 1,001,983.53 | 826,126.74 | 0 | 0 |
9 | CASH_IN | 94,352.21 | C1000734187 | 4,773,937.42 | 4,868,289.63 | C121729362 | 674,001.98 | 579,649.76 | 0 | 0 |
9 | CASH_IN | 367,420.29 | C1351572985 | 4,868,289.63 | 5,235,709.93 | C1877453512 | 965,697.76 | 598,277.47 | 0 | 0 |
9 | CASH_IN | 309,987.49 | C155249216 | 5,235,709.93 | 5,545,697.42 | C1210180003 | 1,086,241.38 | 776,253.89 | 0 | 0 |
9 | CASH_IN | 234,199.71 | C562700125 | 5,545,697.42 | 5,779,897.13 | C1646561071 | 536,035.46 | 256,693.89 | 0 | 0 |
9 | CASH_IN | 337,126.88 | C894759970 | 5,779,897.13 | 6,117,024.01 | C831467165 | 9,757,157.85 | 9,420,030.97 | 0 | 0 |
9 | CASH_IN | 111,087.67 | C530454500 | 6,117,024.01 | 6,228,111.68 | C713338583 | 232,082.47 | 120,994.81 | 0 | 0 |
9 | CASH_IN | 146,025.68 | C285404349 | 6,228,111.68 | 6,374,137.36 | C365212068 | 4,501,384.23 | 4,355,358.55 | 0 | 0 |
9 | CASH_IN | 113,383.44 | C1610840375 | 6,374,137.36 | 6,487,520.8 | C1245689449 | 2,290,382.74 | 2,460,346.92 | 0 | 0 |
9 | CASH_IN | 69,691.94 | C1927574769 | 6,487,520.8 | 6,557,212.74 | C1298314970 | 290,542.79 | 0 | 0 | 0 |
9 | CASH_IN | 200,410.73 | C489323646 | 6,557,212.74 | 6,757,623.47 | C408536992 | 796,355.98 | 595,945.25 | 0 | 0 |
9 | CASH_IN | 278,491.44 | C466295906 | 6,757,623.47 | 7,036,114.91 | C990662375 | 337,394.95 | 58,903.51 | 0 | 0 |
9 | PAYMENT | 2,389.48 | C1626997997 | 103,178 | 100,788.52 | M828946431 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 63,778.14 | C2146427936 | 6,556 | 70,334.14 | C756315397 | 5,409 | 0 | 0 | 0 |
9 | CASH_IN | 140,022.66 | C1006952371 | 20,110 | 160,132.66 | C1983541759 | 91,687.39 | 0 | 0 | 0 |
9 | CASH_OUT | 176,053.52 | C208234930 | 619 | 0 | C908663235 | 107,155 | 509,461.46 | 0 | 0 |
9 | PAYMENT | 23,859.04 | C2018173071 | 29,725 | 5,865.96 | M2013578562 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,116.21 | C1659331766 | 5,865.96 | 0 | M621061537 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,336,776.69 | C174421782 | 15,194 | 0 | C1075564985 | 4,398,988.57 | 6,399,876.57 | 0 | 0 |
9 | CASH_OUT | 13,642.87 | C1419087309 | 1,396,666.65 | 1,383,023.78 | C678308721 | 81,283.57 | 187,326.82 | 0 | 0 |
9 | CASH_OUT | 206,021.25 | C227443005 | 1,383,023.78 | 1,177,002.53 | C441880784 | 417,910.01 | 1,126,707.43 | 0 | 0 |
9 | PAYMENT | 15,788.01 | C229049472 | 61,744 | 45,955.99 | M744169445 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 63,133.14 | C1423443014 | 35,577 | 98,710.14 | C1012785532 | 316,193.69 | 814,003.23 | 0 | 0 |
9 | PAYMENT | 3,632.24 | C757522569 | 98,710.14 | 95,077.9 | M412115625 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 464,644.36 | C1824584297 | 2,122 | 0 | C968987756 | 6,075 | 0 | 0 | 0 |
9 | PAYMENT | 22,475.69 | C2024677763 | 0 | 0 | M1654039735 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 283,130.06 | C2038957926 | 32,566 | 315,696.06 | C762846891 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,900.37 | C305197444 | 32,221 | 30,320.63 | M463169656 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 139,267.59 | C1291830432 | 1,127 | 140,394.59 | C1749476584 | 2,889,227.64 | 2,809,500.13 | 0 | 0 |
9 | PAYMENT | 11,712.99 | C1979013486 | 0 | 0 | M1625045637 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 785,269.25 | C549738062 | 0 | 0 | C802982068 | 6,334,362.05 | 7,107,504.32 | 0 | 0 |
9 | TRANSFER | 341,598.15 | C304892978 | 0 | 0 | C547644464 | 554,701.23 | 899,937.68 | 0 | 0 |
9 | TRANSFER | 69,053.17 | C1305303344 | 0 | 0 | C1052798573 | 131,601.15 | 200,654.31 | 0 | 0 |
9 | TRANSFER | 278,721.03 | C1287936542 | 0 | 0 | C2017375776 | 392,690 | 774,304.03 | 0 | 0 |
9 | TRANSFER | 374,493.09 | C1320162286 | 0 | 0 | C1994035663 | 851,449.98 | 2,373,561.17 | 0 | 0 |
9 | TRANSFER | 660,041.9 | C1049467862 | 0 | 0 | C1590351968 | 974,882.48 | 3,377,979.92 | 0 | 0 |
9 | TRANSFER | 31,414.19 | C422466030 | 0 | 0 | C753282599 | 81,453.26 | 112,867.45 | 0 | 0 |
9 | TRANSFER | 108,642.98 | C2010442879 | 0 | 0 | C1625687132 | 412,708.26 | 521,351.24 | 0 | 0 |
9 | TRANSFER | 68,114.97 | C968211976 | 0 | 0 | C1696758742 | 14,621,300.36 | 18,270,232.53 | 0 | 0 |
9 | TRANSFER | 135,217.08 | C1798623683 | 0 | 0 | C1610505085 | 304,117.77 | 370,359.17 | 0 | 0 |
9 | TRANSFER | 484,631.67 | C16669802 | 0 | 0 | C1461657245 | 1,140,755.06 | 1,823,878.57 | 0 | 0 |
9 | TRANSFER | 524,648.99 | C1343880990 | 0 | 0 | C767904468 | 1,266,951.89 | 1,791,600.88 | 0 | 0 |
9 | TRANSFER | 531,804.6 | C1145589483 | 0 | 0 | C146305349 | 2,546,894.41 | 3,471,737.12 | 0 | 0 |
9 | TRANSFER | 36,185.56 | C155137384 | 0 | 0 | C1150610696 | 2,358,762.6 | 2,394,948.16 | 0 | 0 |
9 | TRANSFER | 260,400.66 | C2077242665 | 0 | 0 | C2029406675 | 1,499,084.93 | 1,759,485.59 | 0 | 0 |
9 | TRANSFER | 1,278,766.97 | C1689179202 | 0 | 0 | C1765998352 | 1,451,201.81 | 2,729,968.78 | 0 | 0 |
9 | CASH_IN | 200,429.72 | C1654120746 | 259 | 200,688.72 | C312150693 | 293,924.52 | 93,494.8 | 0 | 0 |
9 | CASH_OUT | 39,486.14 | C309533797 | 19,331 | 0 | C949483950 | 612,054.13 | 324,044.17 | 0 | 0 |
9 | PAYMENT | 1,587 | C1760561791 | 0 | 0 | M2054082535 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 240,569.54 | C665714481 | 105 | 0 | C1059781259 | 14,160,158.55 | 14,400,728.09 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.