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 | TRANSFER | 1,667,586.88 | C2110170498 | 51,573 | 0 | C530216580 | 87,684.69 | 1,520,133.27 | 0 | 0 |
9 | CASH_OUT | 163,780.36 | C493376213 | 16,482 | 0 | C1621383518 | 2,036,761.84 | 2,200,542.2 | 0 | 0 |
9 | PAYMENT | 8,369.41 | C266659740 | 0 | 0 | M1047492574 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,854.27 | C1984773924 | 0 | 0 | M694957506 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,238.06 | C27066228 | 0 | 0 | M1149810974 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,700.53 | C1529027252 | 0 | 0 | M321517111 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,740.3 | C1965612153 | 0 | 0 | M1953090443 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,070.74 | C937203976 | 0 | 0 | M1805146506 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,828.8 | C1491110804 | 0 | 0 | M1651455632 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,240.84 | C824768268 | 0 | 0 | M416656554 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,463.27 | C1152722959 | 0 | 0 | M1601523135 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,358.46 | C697516490 | 0 | 0 | M471206062 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,920.99 | C1896787571 | 0 | 0 | M81993048 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,941.43 | C936218911 | 0 | 0 | M456305712 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,256.97 | C533455891 | 0 | 0 | M64889711 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,603.54 | C1480597346 | 0 | 0 | M1453157238 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,887.15 | C381085386 | 0 | 0 | M1677818408 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,167.16 | C1021493957 | 0 | 0 | M18471156 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,454.62 | C540602027 | 0 | 0 | M1334251710 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 972.68 | C1700337505 | 0 | 0 | M709406022 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14.91 | C1298289426 | 0 | 0 | M983021792 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,101.23 | C391664332 | 0 | 0 | M2014707708 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,874.64 | C665901359 | 0 | 0 | M552019329 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 13,167.78 | C1971113315 | 0 | 0 | M583083567 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,370.3 | C60418809 | 0 | 0 | M449518630 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 118,089.64 | C164617673 | 5,738 | 0 | C866356999 | 2,894,930.59 | 3,013,020.23 | 0 | 0 |
9 | CASH_OUT | 29,569.95 | C580153985 | 0 | 0 | C1661048214 | 958,929.61 | 988,499.56 | 0 | 0 |
9 | CASH_OUT | 123,807.72 | C1846970888 | 0 | 0 | C910539221 | 1,926,275.95 | 2,134,929.91 | 0 | 0 |
9 | CASH_OUT | 426,400.04 | C746492352 | 0 | 0 | C891020651 | 5,970,078.95 | 6,396,478.99 | 0 | 0 |
9 | CASH_OUT | 465,073.74 | C1529360403 | 0 | 0 | C26334874 | 3,825,466.3 | 4,290,540.04 | 0 | 0 |
9 | CASH_OUT | 70,940.12 | C1512657293 | 0 | 0 | C687292566 | 334,746.67 | 626,902.19 | 0 | 0 |
9 | PAYMENT | 14,733.15 | C3524106 | 105,696.71 | 90,963.56 | M1486731101 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 47,486.34 | C1118809333 | 90,963.56 | 43,477.22 | C1435804085 | 1,501,855.54 | 1,549,341.88 | 0 | 0 |
9 | CASH_OUT | 240,141.42 | C1385838612 | 43,477.22 | 0 | C1096187131 | 648,043.66 | 1,082,360.57 | 0 | 0 |
9 | CASH_OUT | 465,466.3 | C2092020187 | 0 | 0 | C893339434 | 2,513,984.4 | 2,979,450.7 | 0 | 0 |
9 | CASH_OUT | 265,786.47 | C1235473999 | 0 | 0 | C1929496638 | 2,771,127.3 | 3,036,913.78 | 0 | 0 |
9 | CASH_OUT | 141,023.13 | C1985217418 | 0 | 0 | C1232925466 | 1,363,147.19 | 664,291.53 | 0 | 0 |
9 | CASH_OUT | 100,775.49 | C1963843532 | 0 | 0 | C1641742114 | 166,361.37 | 106,948.88 | 0 | 0 |
9 | CASH_OUT | 96,232.98 | C71538655 | 0 | 0 | C1567433186 | 1,325,316.98 | 1,565,410.54 | 0 | 0 |
9 | CASH_OUT | 52,936.47 | C1401239734 | 0 | 0 | C1031639563 | 7,288,473.43 | 7,341,409.9 | 0 | 0 |
9 | CASH_OUT | 134,553.53 | C94054687 | 0 | 0 | C16344660 | 1,253,635.99 | 1,388,189.52 | 0 | 0 |
9 | CASH_OUT | 341,479.93 | C519267807 | 0 | 0 | C1163480574 | 3,004,495.9 | 3,345,975.83 | 0 | 0 |
9 | CASH_OUT | 300,829.98 | C110552241 | 0 | 0 | C237685833 | 313,798.75 | 147,746.25 | 0 | 0 |
9 | CASH_OUT | 280,804.56 | C2091658333 | 0 | 0 | C414821585 | 1,157,975.03 | 1,438,779.59 | 0 | 0 |
9 | CASH_OUT | 31,055.1 | C547561734 | 0 | 0 | C2106643654 | 413,368.08 | 444,423.17 | 0 | 0 |
9 | CASH_OUT | 51,789.71 | C628847952 | 0 | 0 | C1964947881 | 111,158.72 | 453,118.38 | 0 | 0 |
9 | CASH_OUT | 123,698.98 | C343522850 | 0 | 0 | C58642425 | 380,749.8 | 137,514.5 | 0 | 0 |
9 | CASH_OUT | 37,044.37 | C162182708 | 0 | 0 | C1050789203 | 60,600 | 97,644.37 | 0 | 0 |
9 | CASH_OUT | 30,678.82 | C817368342 | 0 | 0 | C1883133402 | 276,006.35 | 79,825.36 | 0 | 0 |
9 | CASH_OUT | 305,335.25 | C1310146468 | 0 | 0 | C178284655 | 3,354,329.69 | 3,659,664.95 | 0 | 0 |
9 | CASH_OUT | 268,378.39 | C390463722 | 0 | 0 | C1540270363 | 321,871.37 | 590,249.76 | 0 | 0 |
9 | CASH_OUT | 463,909.08 | C1258360608 | 0 | 0 | C727209127 | 5,200,981.21 | 5,664,890.29 | 0 | 0 |
9 | CASH_OUT | 31,010.94 | C1000434667 | 0 | 0 | C1523536343 | 1,069,543.52 | 1,100,554.46 | 0 | 0 |
9 | CASH_OUT | 94,698.53 | C1279039780 | 0 | 0 | C1671179293 | 929,702.18 | 1,777,316.99 | 0 | 0 |
9 | CASH_OUT | 367,136.61 | C1801093401 | 0 | 0 | C2050019814 | 3,564,188.25 | 3,931,324.86 | 0 | 0 |
9 | CASH_OUT | 69,932.2 | C677509981 | 0 | 0 | C1318362138 | 80,962 | 150,894.2 | 0 | 0 |
9 | CASH_OUT | 314,646.71 | C414135177 | 0 | 0 | C505366143 | 1,109,416.32 | 1,424,063.03 | 0 | 0 |
9 | CASH_OUT | 105,594.42 | C821197825 | 0 | 0 | C1987564320 | 478,064.43 | 583,658.85 | 0 | 0 |
9 | CASH_OUT | 91,593.39 | C253718863 | 0 | 0 | C1023714065 | 8,760,200.49 | 9,257,902.53 | 0 | 0 |
9 | CASH_OUT | 505,561.82 | C679729378 | 0 | 0 | C2109470512 | 7,167,706.8 | 9,755,465.93 | 0 | 0 |
9 | CASH_OUT | 73,821.72 | C1238471936 | 0 | 0 | C1004116292 | 399,896.24 | 473,717.97 | 0 | 0 |
9 | CASH_OUT | 103,127.45 | C1793129039 | 0 | 0 | C54741136 | 181,419.81 | 980,925.45 | 0 | 0 |
9 | CASH_OUT | 179,695.21 | C511798101 | 0 | 0 | C191614132 | 1,636,070.49 | 1,815,765.7 | 0 | 0 |
9 | CASH_OUT | 225,756.85 | C687076527 | 0 | 0 | C1796647535 | 365,359.71 | 1,356,388.99 | 0 | 0 |
9 | CASH_OUT | 175,307.11 | C1833897252 | 0 | 0 | C2040603986 | 1,226,411.95 | 1,401,719.06 | 0 | 0 |
9 | CASH_OUT | 90,637.1 | C1093696 | 0 | 0 | C128558966 | 92,385 | 183,022.1 | 0 | 0 |
9 | CASH_OUT | 57,229.72 | C358525140 | 0 | 0 | C405879641 | 151,591.72 | 208,821.45 | 0 | 0 |
9 | CASH_OUT | 150,077.67 | C574578780 | 0 | 0 | C1528787128 | 270,423.59 | 420,501.26 | 0 | 0 |
9 | CASH_OUT | 165,458.38 | C923565842 | 0 | 0 | C441398584 | 7,695,156.4 | 7,860,614.78 | 0 | 0 |
9 | CASH_OUT | 36,062.45 | C840649475 | 0 | 0 | C917491286 | 169,040 | 205,102.45 | 0 | 0 |
9 | CASH_OUT | 182,381.67 | C1382243740 | 0 | 0 | C639695157 | 388,743.22 | 571,124.89 | 0 | 0 |
9 | CASH_OUT | 157,947.41 | C185068044 | 0 | 0 | C2143477943 | 1,855,872.18 | 2,013,819.59 | 0 | 0 |
9 | CASH_OUT | 334.37 | C1596453009 | 0 | 0 | C2112826959 | 1,900,677.28 | 1,980,528.41 | 0 | 0 |
9 | CASH_OUT | 111,280.83 | C931986213 | 0 | 0 | C1445567246 | 221,657.14 | 410,401.48 | 0 | 0 |
9 | CASH_OUT | 61,353.21 | C2135674869 | 0 | 0 | C314245922 | 1,740,271.97 | 1,801,625.19 | 0 | 0 |
9 | CASH_OUT | 29,468.66 | C1260920218 | 0 | 0 | C1277716905 | 256,229.41 | 379,798.79 | 0 | 0 |
9 | CASH_OUT | 262,061.97 | C728485654 | 0 | 0 | C1697243488 | 482,269.13 | 1,068,722.15 | 0 | 0 |
9 | CASH_OUT | 179,195.91 | C2070830221 | 0 | 0 | C925936450 | 191,844.62 | 687,050.58 | 0 | 0 |
9 | CASH_OUT | 127,156.02 | C1518014578 | 0 | 0 | C1255024717 | 18,619,006.5 | 18,803,381.54 | 0 | 0 |
9 | CASH_OUT | 16,788.55 | C1370751594 | 0 | 0 | C1447700287 | 43,897 | 60,685.55 | 0 | 0 |
9 | CASH_OUT | 88,680.28 | C609383477 | 0 | 0 | C509689894 | 265,482.13 | 354,162.41 | 0 | 0 |
9 | CASH_OUT | 106,915.57 | C760335878 | 0 | 0 | C76500199 | 164,553 | 271,468.57 | 0 | 0 |
9 | CASH_OUT | 186,303.71 | C799777630 | 0 | 0 | C814886797 | 208,736.4 | 395,040.12 | 0 | 0 |
9 | CASH_OUT | 425,285.07 | C1585267603 | 0 | 0 | C572728110 | 1,224,655.73 | 1,649,940.81 | 0 | 0 |
9 | CASH_OUT | 57,565.03 | C1765373877 | 0 | 0 | C992713622 | 726,580.17 | 610,493 | 0 | 0 |
9 | CASH_OUT | 116,448.63 | C1245422954 | 0 | 0 | C185805228 | 5,960,441.12 | 6,076,889.75 | 0 | 0 |
9 | CASH_OUT | 145,250.12 | C947408416 | 0 | 0 | C212121786 | 153,651 | 298,901.12 | 0 | 0 |
9 | CASH_OUT | 269,329.51 | C204333927 | 0 | 0 | C800523009 | 1,167,140.96 | 1,436,470.47 | 0 | 0 |
9 | CASH_OUT | 120,428.06 | C772516232 | 0 | 0 | C666009404 | 742,281.55 | 1,208,003.04 | 0 | 0 |
9 | CASH_OUT | 136,760.05 | C965495254 | 0 | 0 | C2106812355 | 1,416,572.74 | 1,553,332.79 | 0 | 0 |
9 | CASH_OUT | 483,523.24 | C1140791689 | 0 | 0 | C266912553 | 3,494,284.58 | 3,977,807.83 | 0 | 0 |
9 | CASH_OUT | 183,515.99 | C539683914 | 0 | 0 | C1459757869 | 4,233,873.63 | 5,496,339.48 | 0 | 0 |
9 | CASH_OUT | 180,986.01 | C1394492974 | 0 | 0 | C955352041 | 665,569.51 | 1,306,929.43 | 0 | 0 |
9 | CASH_OUT | 307,675.96 | C134707042 | 0 | 0 | C770360274 | 1,427,684.41 | 1,200,449.89 | 0 | 0 |
9 | CASH_OUT | 239,974.86 | C856622266 | 0 | 0 | C1566158153 | 4,010,431.87 | 4,513,467.76 | 0 | 0 |
9 | CASH_OUT | 306,706.41 | C1144055341 | 0 | 0 | C1299829127 | 436,091.36 | 527,769.59 | 0 | 0 |
9 | CASH_OUT | 185,855.76 | C1707009971 | 0 | 0 | C673237234 | 1,449,569.25 | 1,945,901.36 | 0 | 0 |
9 | CASH_OUT | 2,775.54 | C1454452737 | 0 | 0 | C461640598 | 11,778,661.86 | 11,781,437.4 | 0 | 0 |
9 | CASH_OUT | 136,086.51 | C491836601 | 0 | 0 | C1669259232 | 1,739,739.94 | 1,875,826.45 | 0 | 0 |
9 | CASH_OUT | 183,386.9 | C1578260656 | 0 | 0 | C33524623 | 2,722,001.55 | 2,820,414.68 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.