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 | 52,322.1 | C197932910 | 20,821 | 0 | C961113212 | 973,118.78 | 1,021,009.02 | 0 | 0 |
9 | CASH_OUT | 33,171.05 | C648071215 | 510 | 0 | C1573730841 | 415,437.34 | 1,410,200.3 | 0 | 0 |
9 | CASH_OUT | 255,196.61 | C1159357990 | 90,264 | 0 | C1426908073 | 192,536.36 | 612,953.13 | 0 | 0 |
9 | PAYMENT | 11,396.18 | C1066118210 | 441,441 | 430,044.82 | M1427540890 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 185,535.74 | C1977077927 | 39,157 | 224,692.74 | C1507761286 | 52,069 | 0 | 0 | 0 |
9 | PAYMENT | 4,988.17 | C1667933037 | 224,692.74 | 219,704.57 | M23194366 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 14,037.94 | C1623915283 | 320 | 14,357.94 | C41759967 | 212,314.27 | 8,802,464.15 | 0 | 0 |
9 | CASH_IN | 345,958.3 | C726883653 | 55,792 | 401,750.3 | C901438460 | 206,529.08 | 0 | 0 | 0 |
9 | CASH_IN | 18,092.67 | C496296585 | 12,155 | 30,247.67 | C845900933 | 774,504.97 | 756,412.3 | 0 | 0 |
9 | TRANSFER | 1,494,210.35 | C330096095 | 30,247.67 | 0 | C232812328 | 2,722,191.41 | 4,216,401.76 | 0 | 0 |
9 | PAYMENT | 24,583.06 | C604618458 | 13,931 | 0 | M352417387 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 110,143.6 | C800804584 | 153,160 | 43,016.4 | C1771998015 | 51,716 | 161,859.6 | 0 | 0 |
9 | PAYMENT | 4,367.26 | C1510751461 | 153,847 | 149,479.74 | M865773072 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,683.94 | C766917670 | 12,760 | 11,076.06 | M1477438326 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 38,388.9 | C1675562886 | 11,076.06 | 0 | C631524784 | 74,910 | 246,622.54 | 0 | 0 |
9 | PAYMENT | 13,285.72 | C93560779 | 20,990 | 7,704.28 | M433636435 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 223,832.62 | C1043056709 | 36,544 | 0 | C1825027294 | 14,421.56 | 522,976.06 | 0 | 0 |
9 | PAYMENT | 24,284.75 | C630407993 | 69,340 | 45,055.25 | M1013448071 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 469,126.08 | C1665293316 | 53 | 0 | C1382919334 | 918 | 554,081.49 | 0 | 0 |
9 | CASH_OUT | 298,705.34 | C63687113 | 0 | 0 | C1883840933 | 25,330,272.63 | 25,628,977.96 | 0 | 0 |
9 | PAYMENT | 8,157.71 | C1014941698 | 249,497 | 241,339.29 | M1073119695 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 443,039.59 | C1319458889 | 8,050 | 0 | C915177394 | 109,714.68 | 994,676.71 | 0 | 0 |
9 | PAYMENT | 9,693.81 | C326976981 | 118,502 | 108,808.19 | M1502196064 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 16,317.38 | C1392163687 | 420,986 | 404,668.62 | M913954401 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,946.65 | C1330867862 | 105,256 | 95,309.35 | M1531303085 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,265.39 | C1550023969 | 70,431 | 55,165.61 | M609313298 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 336,915.52 | C1889701840 | 422,190 | 759,105.52 | C54142591 | 10,740,124.05 | 10,403,208.53 | 0 | 0 |
9 | CASH_OUT | 298,242.64 | C87547349 | 52,399 | 0 | C403147759 | 0 | 405,721.23 | 0 | 0 |
9 | CASH_OUT | 10,567.31 | C1123688999 | 469,023 | 458,455.69 | C1642106477 | 8,358 | 4,096.49 | 0 | 0 |
9 | TRANSFER | 2,216,323.82 | C1838455192 | 10,496 | 0 | C1492597966 | 10,116 | 2,664,055.16 | 0 | 0 |
9 | TRANSFER | 708,806.02 | C153896949 | 0 | 0 | C980726513 | 2,166,126.02 | 4,225,031.1 | 0 | 0 |
9 | CASH_IN | 85,665.36 | C844032624 | 0 | 85,665.36 | C644335955 | 14,340 | 0 | 0 | 0 |
9 | CASH_OUT | 322,694.08 | C557190404 | 85,665.36 | 0 | C2016282213 | 510,489.48 | 833,183.57 | 0 | 0 |
9 | CASH_OUT | 217,441.87 | C1755777251 | 0 | 0 | C1023714065 | 8,542,758.62 | 9,257,902.53 | 0 | 0 |
9 | TRANSFER | 425,343.22 | C65006061 | 410 | 0 | C1558550579 | 414,084.5 | 839,427.73 | 0 | 0 |
9 | PAYMENT | 5,348.21 | C1174900364 | 1,366,380.89 | 1,361,032.68 | M1472787813 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,076.42 | C133701487 | 1,361,032.68 | 1,339,956.26 | M2064912124 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 91,167.29 | C18717948 | 10,627 | 0 | C646059443 | 602,164.89 | 693,332.18 | 0 | 0 |
9 | CASH_OUT | 370,949.03 | C300819047 | 3,365 | 0 | C1045368778 | 195,333.75 | 748,434.02 | 0 | 0 |
9 | TRANSFER | 2,805,806.23 | C1445614674 | 1,944 | 0 | C1062650008 | 8,138.97 | 3,401,863.13 | 0 | 0 |
9 | CASH_IN | 284,112.29 | C227726213 | 107,385 | 391,497.29 | C654508425 | 42,454 | 0 | 0 | 0 |
9 | PAYMENT | 15,528.84 | C1619346615 | 19,029 | 3,500.16 | M10006490 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,253.54 | C68481887 | 102,383 | 87,129.46 | M520165027 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 3,303,635.04 | C1441487112 | 87,129.46 | 0 | C1721246982 | 8,953,314.93 | 12,260,629.85 | 0 | 0 |
9 | PAYMENT | 17,640.04 | C273209872 | 3,115 | 0 | M870665549 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 298,900.22 | C617013660 | 1,498,044.44 | 1,199,144.22 | C182908323 | 0 | 560,708.98 | 0 | 0 |
9 | PAYMENT | 5,103.93 | C728424213 | 1,199,144.22 | 1,194,040.29 | M2099513394 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,897.71 | C1681042942 | 49,905 | 41,007.29 | M2011921125 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 244,375.4 | C176456058 | 726 | 0 | C654996410 | 0 | 623,788.35 | 0 | 0 |
9 | CASH_OUT | 17,996.87 | C1471970688 | 60,547 | 42,550.13 | C1886942808 | 0 | 17,996.87 | 0 | 0 |
9 | CASH_OUT | 106,935.92 | C647002068 | 187,205 | 80,269.08 | C992713622 | 619,644.26 | 610,493 | 0 | 0 |
9 | CASH_OUT | 124,913.25 | C167779761 | 20,116 | 0 | C358804045 | 529,406.82 | 785,894.29 | 0 | 0 |
9 | CASH_OUT | 41,578.29 | C614585050 | 403,988 | 362,409.71 | C601086822 | 96,557.31 | 0 | 0 | 0 |
9 | CASH_IN | 9,948.45 | C273017779 | 13,141 | 23,089.45 | C716157500 | 5,377.03 | 0 | 0 | 0 |
9 | PAYMENT | 11,248.65 | C902697144 | 201,187 | 189,938.35 | M1068072485 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 87,423.81 | C355748872 | 6,268 | 0 | C1401721023 | 1,255,963.13 | 1,190,143.7 | 0 | 0 |
9 | CASH_OUT | 190,861.62 | C705901934 | 110,518 | 0 | C1354155703 | 0 | 374,641.74 | 0 | 0 |
9 | CASH_IN | 175,198.75 | C1872608068 | 42,379 | 217,577.75 | C358570923 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 66,304.26 | C464632004 | 41,534 | 0 | C556798624 | 0 | 72,108.4 | 0 | 0 |
9 | PAYMENT | 11,964.31 | C752018358 | 0 | 0 | M525933319 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,281.77 | C496813107 | 13,114 | 0 | M192755932 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,342.4 | C805938518 | 0 | 0 | M1734283635 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,097.53 | C479853815 | 125 | 0 | M2126552160 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 408,903.8 | C52344315 | 659 | 0 | C1057152052 | 0 | 98,779.87 | 0 | 0 |
9 | TRANSFER | 909,186.4 | C475392098 | 19,891 | 0 | C1767735686 | 402.52 | 1,345,506.59 | 0 | 0 |
9 | PAYMENT | 3,949.97 | C1341702491 | 0 | 0 | M891385688 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,047.58 | C1130806634 | 0 | 0 | M1883462556 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,649.47 | C2033762006 | 0 | 0 | M1193119006 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,077.77 | C837215610 | 0 | 0 | M1528022881 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,266,608.12 | C1742802139 | 41,350 | 0 | C313139641 | 21,467 | 1,390,324.74 | 0 | 0 |
9 | TRANSFER | 315,786.23 | C1279199300 | 26,525 | 0 | C1953746914 | 0 | 19,941.89 | 0 | 0 |
9 | PAYMENT | 10,313.5 | C1257564556 | 0 | 0 | M253302652 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,325,316.98 | C1626424720 | 25,424 | 0 | C1567433186 | 0 | 1,565,410.54 | 0 | 0 |
9 | PAYMENT | 5,886.34 | C1421352162 | 80,047 | 74,160.66 | M963454832 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 17,975.83 | C2114483670 | 4,548 | 0 | M339702338 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,693.99 | C15999787 | 71,639 | 68,945.01 | M1358086882 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 170,893.23 | C1844034543 | 41,923 | 0 | C1176892022 | 91,668.57 | 262,561.81 | 0 | 0 |
9 | CASH_OUT | 294,792.76 | C44792178 | 21,730 | 0 | C710051553 | 84 | 294,876.76 | 0 | 0 |
9 | PAYMENT | 14,672.63 | C594018167 | 0 | 0 | M1707400235 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,157.43 | C1171404223 | 160,433 | 159,275.57 | M476816542 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 248,467.06 | C7044131 | 40 | 248,507.06 | C395354582 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,837.68 | C1133366657 | 248,507.06 | 242,669.38 | M396785538 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 165,844.69 | C1453878972 | 99,198 | 0 | C1642006480 | 77,567.19 | 384,223.15 | 0 | 0 |
9 | PAYMENT | 7,441.95 | C234457646 | 0 | 0 | M540393429 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,892.81 | C67884598 | 0 | 0 | M298030469 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,202.36 | C1344984425 | 20,054 | 9,851.64 | M1575752622 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,641.7 | C126669891 | 246,858 | 244,216.3 | M174982794 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 41,440.24 | C208210739 | 107,618 | 66,177.76 | M832903283 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 18,912.41 | C1357573320 | 222,138 | 203,225.59 | M709556745 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 585,897.93 | C1849580768 | 11,341 | 597,238.93 | C1409091101 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 145,087.03 | C2009184212 | 20,346 | 165,433.03 | C2063006076 | 32,318 | 0 | 0 | 0 |
9 | PAYMENT | 13,370.8 | C1892321608 | 584,037.1 | 570,666.29 | M221097962 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 257,350.57 | C292039667 | 570,666.29 | 313,315.72 | C1886498932 | 647,280.04 | 904,630.61 | 0 | 0 |
9 | CASH_OUT | 98,681.72 | C1810714909 | 313,315.72 | 214,634 | C361268035 | 139,381.29 | 238,063.01 | 0 | 0 |
9 | PAYMENT | 10,937.56 | C1330189793 | 49,955 | 39,017.44 | M796635421 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 236,981.91 | C2140942514 | 39,017.44 | 0 | C1234059684 | 698,061.45 | 987,017.87 | 0 | 0 |
9 | TRANSFER | 1,758,109.96 | C2130244581 | 0 | 0 | C470217116 | 7,300,909.47 | 9,150,217.53 | 0 | 0 |
9 | TRANSFER | 988,053.12 | C2031687622 | 0 | 0 | C991363637 | 13,300,485.56 | 14,288,538.69 | 0 | 0 |
9 | TRANSFER | 420,117.82 | C186163873 | 0 | 0 | C697172013 | 625,737.83 | 877,005.11 | 0 | 0 |
9 | TRANSFER | 1,871,561.43 | C354360016 | 0 | 0 | C1396755641 | 2,413,111.66 | 4,403,835.73 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.