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_IN | 138,698.24 | C1240779686 | 6,265,810.65 | 6,404,508.9 | C1725025770 | 258,535.32 | 119,837.08 | 0 | 0 |
9 | CASH_IN | 266,267.99 | C2061325525 | 6,404,508.9 | 6,670,776.88 | C1533936166 | 850,305.08 | 214,634 | 0 | 0 |
9 | CASH_IN | 24,847.43 | C2126850349 | 6,670,776.88 | 6,695,624.31 | C1292744826 | 31,184 | 6,336.57 | 0 | 0 |
9 | CASH_IN | 74,468.61 | C1742567595 | 6,695,624.31 | 6,770,092.92 | C1803078638 | 401,570.48 | 0 | 0 | 0 |
9 | CASH_IN | 50,412.41 | C144385549 | 6,770,092.92 | 6,820,505.33 | C1948281050 | 92,845 | 42,432.59 | 0 | 0 |
9 | CASH_IN | 100,042.05 | C418426935 | 6,820,505.33 | 6,920,547.38 | C2136124320 | 548,878.63 | 896,579.02 | 0 | 0 |
9 | CASH_IN | 48,126.66 | C1336634949 | 6,920,547.38 | 6,968,674.04 | C36553668 | 124,794.26 | 76,667.6 | 0 | 0 |
9 | CASH_IN | 96,490.31 | C1128226619 | 6,968,674.04 | 7,065,164.35 | C1777285191 | 122,017.44 | 342,371.97 | 0 | 0 |
9 | CASH_IN | 330,570.4 | C314941983 | 7,065,164.35 | 7,395,734.75 | C1645903235 | 612,420.38 | 444,725.88 | 0 | 0 |
9 | CASH_IN | 177,486.32 | C262785400 | 7,395,734.75 | 7,573,221.07 | C1957884855 | 4,524,151.41 | 4,901,871.51 | 0 | 0 |
9 | CASH_IN | 137,554.4 | C459556750 | 7,573,221.07 | 7,710,775.48 | C980380973 | 946,256.07 | 916,866.6 | 0 | 0 |
9 | CASH_IN | 178,251.41 | C580588894 | 7,710,775.48 | 7,889,026.89 | C1626759869 | 1,915,978 | 3,294,369.02 | 0 | 0 |
9 | CASH_IN | 151,960.57 | C502369864 | 7,889,026.89 | 8,040,987.46 | C1463361810 | 519,667.79 | 861,972.3 | 0 | 0 |
9 | CASH_IN | 94,565.26 | C1557292679 | 8,040,987.46 | 8,135,552.72 | C749013731 | 7,613,029.55 | 9,374,434.33 | 0 | 0 |
9 | CASH_IN | 249,019.86 | C1697845924 | 8,135,552.72 | 8,384,572.58 | C1127850725 | 610,883.1 | 361,863.24 | 0 | 0 |
9 | CASH_IN | 221,221.51 | C528009913 | 8,384,572.58 | 8,605,794.09 | C177457290 | 529,793.65 | 308,572.14 | 0 | 0 |
9 | CASH_IN | 42,340.57 | C241861840 | 8,605,794.09 | 8,648,134.67 | C1063608678 | 379,728 | 551,829.54 | 0 | 0 |
9 | CASH_IN | 195,818.67 | C1103310276 | 8,648,134.67 | 8,843,953.34 | C1051187510 | 474,239.53 | 44,652.35 | 0 | 0 |
9 | CASH_IN | 81,644.5 | C1016635754 | 8,843,953.34 | 8,925,597.84 | C2001120792 | 1,257,854.82 | 2,075,620.54 | 0 | 0 |
9 | CASH_IN | 108,361.05 | C1701611842 | 8,925,597.84 | 9,033,958.9 | C363932613 | 445,916.6 | 337,555.55 | 0 | 0 |
9 | PAYMENT | 4,432.62 | C1073405243 | 200,076 | 195,643.38 | M1737456141 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,333.49 | C518325351 | 195,643.38 | 172,309.89 | M524466272 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 739.37 | C1991818678 | 314,921.94 | 314,182.56 | M1786510974 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,417.3 | C1552619882 | 314,182.56 | 286,765.27 | M1451244323 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,993.61 | C1701210440 | 286,765.27 | 274,771.66 | M1356592020 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 35,610.14 | C1411375276 | 274,771.66 | 239,161.51 | M51482671 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,161.34 | C1441502508 | 239,161.51 | 238,000.17 | M1520671574 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 96.8 | C1897011758 | 238,000.17 | 237,903.38 | M2114809035 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,422.32 | C2009515219 | 237,903.38 | 222,481.05 | M830052438 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,655.15 | C1348151101 | 222,481.05 | 198,825.91 | M1168470729 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 29,441.05 | C67426034 | 198,825.91 | 169,384.86 | M2042778892 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 30,381.67 | C1881794502 | 169,384.86 | 139,003.19 | M519364656 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,203.92 | C1021642330 | 139,003.19 | 137,799.28 | M1466195711 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 221.66 | C1749844994 | 137,799.28 | 137,577.62 | M1367346267 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,066.96 | C1162024935 | 137,577.62 | 125,510.66 | M807746070 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,776.32 | C1019593860 | 125,510.66 | 122,734.34 | M1844897171 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,981.33 | C819411941 | 122,734.34 | 103,753 | M691753571 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,878.65 | C994591268 | 103,753 | 101,874.36 | M1632166563 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,748.1 | C1749673340 | 101,874.36 | 98,126.25 | M462559836 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 81,036.81 | C1655845480 | 40,359 | 0 | C1883133402 | 0 | 79,825.36 | 0 | 0 |
9 | CASH_IN | 357,524.42 | C1145669991 | 168,061 | 525,585.42 | C1918234480 | 1,115 | 0 | 0 | 0 |
9 | PAYMENT | 6,966.13 | C1670178455 | 5,017 | 0 | M1757888576 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 436,649.7 | C462753346 | 211,152 | 0 | C824781215 | 402,732.47 | 839,382.17 | 0 | 0 |
9 | PAYMENT | 5,498.81 | C329232102 | 16,087 | 10,588.19 | M396581468 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 42,209.87 | C1169481128 | 26,477 | 0 | C1898745481 | 350,715.31 | 392,925.18 | 0 | 0 |
9 | PAYMENT | 5,020.11 | C1986018370 | 19,998 | 14,977.89 | M417748214 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 24,850.7 | C362449932 | 2,089 | 0 | M1990220426 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,620.34 | C30796336 | 101,545 | 94,924.66 | M725503768 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 43,442.15 | C1787120799 | 41,293 | 0 | C1039302738 | 299,332.35 | 343,940.37 | 0 | 0 |
9 | CASH_IN | 55,771.64 | C503656271 | 42,413 | 98,184.64 | C1827996167 | 464,270.57 | 408,498.93 | 0 | 0 |
9 | PAYMENT | 12,712.91 | C808436437 | 20,849 | 8,136.09 | M1764760903 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 264,233.92 | C689001802 | 68,065.85 | 0 | C1784469037 | 8,036 | 272,269.92 | 0 | 0 |
9 | PAYMENT | 3,024.94 | C509180016 | 0 | 0 | M1353590788 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,599.74 | C958254451 | 0 | 0 | M436560927 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,646.25 | C1330251223 | 4,434 | 0 | M1845885490 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 99,308.56 | C958715092 | 292,862.65 | 193,554.09 | C1165026794 | 69,909 | 0 | 0 | 0 |
9 | PAYMENT | 17,350.9 | C137390707 | 193,554.09 | 176,203.2 | M399225375 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 94,755.06 | C1449008830 | 30,917 | 0 | C934118448 | 0 | 178,687.54 | 0 | 0 |
9 | CASH_OUT | 144,468.69 | C1237578453 | 21,673 | 0 | C1015710531 | 0 | 144,468.69 | 0 | 0 |
9 | PAYMENT | 5,492.83 | C1110145644 | 41,264 | 35,771.17 | M146432892 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 82,256.56 | C775370555 | 25,920 | 0 | C1037769799 | 375,083 | 49,096.2 | 0 | 0 |
9 | CASH_OUT | 273,789.31 | C2025074034 | 522 | 0 | C955097010 | 506,209.91 | 867,545.64 | 0 | 0 |
9 | CASH_IN | 305,860.72 | C1633009682 | 427 | 306,287.72 | C16880623 | 352,580.69 | 46,719.97 | 0 | 0 |
9 | PAYMENT | 12,180.04 | C984608455 | 1,779 | 0 | M758548550 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,793.26 | C1949364015 | 35,046 | 31,252.74 | M1001059563 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,054.73 | C2117532815 | 31,252.74 | 16,198 | M1742421943 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,371.84 | C350354932 | 16,198 | 7,826.16 | M2021674543 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,787.75 | C832243508 | 7,826.16 | 0 | M260284471 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,760.72 | C337048174 | 0 | 0 | M1847404533 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,717.8 | C123088805 | 0 | 0 | M365340000 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,606.9 | C912306228 | 0 | 0 | M834997122 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,627.03 | C131604760 | 0 | 0 | M664103206 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,503.07 | C348622064 | 0 | 0 | M222760177 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,320.7 | C1263615136 | 0 | 0 | M1199677621 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,753.12 | C1862866105 | 0 | 0 | M1511828781 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,343.58 | C418004722 | 0 | 0 | M1386520914 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,613.45 | C1974459235 | 0 | 0 | M1256551742 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,760.59 | C53600062 | 0 | 0 | M1961377851 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 19,683.06 | C2132277510 | 0 | 0 | M515518303 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,674.25 | C335530905 | 443 | 0 | M622897221 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 208,461.91 | C1707059758 | 5,574 | 214,035.91 | C1553217607 | 917,656.92 | 889,018.33 | 0 | 0 |
9 | PAYMENT | 1,553.12 | C716218641 | 1,445 | 0 | M1199441117 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,108.06 | C1740435191 | 69,800.96 | 68,692.9 | M2135607028 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,702.66 | C1348290597 | 68,692.9 | 54,990.25 | M1739781663 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 115,835.66 | C1736013640 | 117 | 0 | C319010261 | 1,072 | 184,776.72 | 0 | 0 |
9 | CASH_OUT | 301,724.28 | C1319989301 | 14,388 | 0 | C1078584667 | 6,442 | 308,166.28 | 0 | 0 |
9 | PAYMENT | 17,532.46 | C1946879397 | 48,040 | 30,507.54 | M75044661 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 398,264.61 | C680981445 | 30,507.54 | 0 | C993884064 | 810,193 | 1,208,457.61 | 0 | 0 |
9 | CASH_IN | 123,013.43 | C228528698 | 215,986 | 338,999.43 | C1617488818 | 4,132.9 | 0 | 0 | 0 |
9 | CASH_OUT | 43,373.7 | C555026433 | 734,936 | 691,562.3 | C1577420620 | 2,972,400.15 | 2,652,251.97 | 0 | 0 |
9 | CASH_OUT | 33,537.61 | C1838773161 | 115,924 | 82,386.39 | C753926456 | 4,093,888.58 | 4,127,426.19 | 0 | 0 |
9 | CASH_OUT | 167,919.27 | C1921953028 | 11,203 | 0 | C41759967 | 44,395 | 8,802,464.15 | 0 | 0 |
9 | CASH_OUT | 172,299.32 | C133525421 | 32,109 | 0 | C1071713375 | 100,390.76 | 506,885.33 | 0 | 0 |
9 | PAYMENT | 5,404.6 | C237582930 | 0 | 0 | M680203269 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 2,069,903.63 | C795507357 | 29,013 | 0 | C1350789239 | 18,785.02 | 2,144,917.18 | 0 | 0 |
9 | CASH_IN | 315,122.57 | C55505114 | 202,967 | 518,089.57 | C310737318 | 1,493,052.98 | 1,177,930.41 | 0 | 0 |
9 | CASH_IN | 201,646.66 | C1148367179 | 924 | 202,570.66 | C480964859 | 49,457 | 0 | 0 | 0 |
9 | CASH_OUT | 185,062.45 | C875147004 | 202,570.66 | 17,508.21 | C1704308874 | 2,229,438.66 | 2,414,501.11 | 0 | 0 |
9 | CASH_OUT | 361,533.95 | C1223394422 | 17,508.21 | 0 | C854139074 | 924,944.4 | 1,286,478.35 | 0 | 0 |
9 | CASH_OUT | 1,864.43 | C1020749201 | 0 | 0 | C1204684191 | 3,898,145 | 6,425,937.58 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.