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 | 226,857.44 | C747202141 | 551 | 0 | C486388931 | 313,988 | 0 | 0 | 0 |
9 | PAYMENT | 3,235.59 | C1408488252 | 1,219 | 0 | M1057499051 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,737.05 | C2069863653 | 175 | 0 | M478393949 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 248,849.05 | C1361378498 | 334 | 0 | C1488712549 | 35,086 | 61,938.53 | 0 | 0 |
9 | CASH_OUT | 73,400.6 | C804240434 | 109,293.09 | 35,892.49 | C1918034924 | 3,195,858.1 | 3,351,554.23 | 0 | 0 |
9 | CASH_IN | 334,274.78 | C676373918 | 35,892.49 | 370,167.28 | C1240091493 | 487,234 | 152,959.22 | 0 | 0 |
9 | CASH_IN | 136,264.88 | C702603159 | 370,167.28 | 506,432.16 | C2136124320 | 835,083.48 | 896,579.02 | 0 | 0 |
9 | CASH_IN | 109,159.94 | C1599403141 | 506,432.16 | 615,592.1 | C868060023 | 1,627,337.19 | 2,426,054.3 | 0 | 0 |
9 | CASH_IN | 189,774.76 | C227073393 | 615,592.1 | 805,366.85 | C428795109 | 203,261 | 13,486.24 | 0 | 0 |
9 | CASH_IN | 78,563.52 | C551150859 | 805,366.85 | 883,930.38 | C62593131 | 208,013.13 | 129,449.61 | 0 | 0 |
9 | CASH_IN | 167,613.07 | C267029216 | 883,930.38 | 1,051,543.44 | C620638596 | 2,650,818.99 | 2,497,778.6 | 0 | 0 |
9 | CASH_IN | 35,905.07 | C2011346756 | 1,051,543.44 | 1,087,448.51 | C961341325 | 58,403.71 | 22,498.64 | 0 | 0 |
9 | CASH_IN | 297,772.67 | C1011519388 | 1,087,448.51 | 1,385,221.18 | C1200417755 | 2,584,718.48 | 3,106,277.67 | 0 | 0 |
9 | CASH_IN | 351,060.59 | C1406456995 | 1,385,221.18 | 1,736,281.76 | C783723634 | 1,336,412.92 | 985,352.34 | 0 | 0 |
9 | CASH_IN | 121,323.32 | C145947059 | 1,736,281.76 | 1,857,605.08 | C1851192788 | 711,318.02 | 589,994.7 | 0 | 0 |
9 | CASH_IN | 3,936.74 | C1787311990 | 1,857,605.08 | 1,861,541.82 | C1188916648 | 10,335,765.98 | 10,053,886.97 | 0 | 0 |
9 | CASH_IN | 77,792.72 | C39216084 | 1,861,541.82 | 1,939,334.54 | C413046895 | 338,494.01 | 260,701.29 | 0 | 0 |
9 | CASH_IN | 68,562.93 | C2001915633 | 1,939,334.54 | 2,007,897.46 | C957705094 | 142,936.65 | 74,373.73 | 0 | 0 |
9 | CASH_IN | 363,521.88 | C1756548809 | 2,007,897.46 | 2,371,419.34 | C1577420620 | 3,015,773.85 | 2,652,251.97 | 0 | 0 |
9 | CASH_IN | 292,051.07 | C1135245102 | 2,371,419.34 | 2,663,470.41 | C1775175845 | 1,626,318.9 | 1,334,267.83 | 0 | 0 |
9 | CASH_IN | 839,878.8 | C1926493260 | 2,663,470.41 | 3,503,349.21 | C1232925466 | 1,504,170.32 | 664,291.53 | 0 | 0 |
9 | CASH_IN | 3,702.04 | C328702369 | 3,503,349.21 | 3,507,051.24 | C1953575626 | 52,007 | 0 | 0 | 0 |
9 | CASH_IN | 101,305.25 | C1840109980 | 3,507,051.24 | 3,608,356.49 | C1793436274 | 109,554.1 | 8,248.85 | 0 | 0 |
9 | CASH_IN | 333,541.29 | C2108608512 | 3,608,356.49 | 3,941,897.79 | C588565911 | 827,721.08 | 494,179.78 | 0 | 0 |
9 | CASH_IN | 26,623.8 | C271723117 | 3,941,897.79 | 3,968,521.59 | C1991168890 | 55,636 | 29,012.2 | 0 | 0 |
9 | CASH_IN | 56,851.68 | C1070064475 | 3,968,521.59 | 4,025,373.27 | C762558455 | 1,137,505.66 | 1,080,653.98 | 0 | 0 |
9 | CASH_IN | 137,297.96 | C1009101830 | 4,025,373.27 | 4,162,671.22 | C1258662321 | 1,368,421.58 | 1,231,123.63 | 0 | 0 |
9 | CASH_IN | 202,148.81 | C931157330 | 4,162,671.22 | 4,364,820.03 | C524776274 | 396,023.07 | 253,694.03 | 0 | 0 |
9 | CASH_IN | 233,768.5 | C912285837 | 4,364,820.03 | 4,598,588.53 | C1051187510 | 278,420.85 | 44,652.35 | 0 | 0 |
9 | CASH_IN | 314,081.63 | C910000161 | 4,598,588.53 | 4,912,670.17 | C1172042998 | 571,063 | 256,981.37 | 0 | 0 |
9 | CASH_IN | 231,313.64 | C661213052 | 4,912,670.17 | 5,143,983.81 | C1804883318 | 757,271.38 | 3,260,788.24 | 0 | 0 |
9 | CASH_IN | 154,836.44 | C318157830 | 5,143,983.81 | 5,298,820.25 | C1046160944 | 460,559.35 | 305,722.91 | 0 | 0 |
9 | CASH_IN | 217,245.26 | C665311965 | 5,298,820.25 | 5,516,065.51 | C656400047 | 1,545,650.01 | 1,076,970.25 | 0 | 0 |
9 | CASH_IN | 124,278.96 | C2109827712 | 5,516,065.51 | 5,640,344.47 | C272581853 | 541,802.04 | 676,880.55 | 0 | 0 |
9 | CASH_IN | 256,745.14 | C272554219 | 5,640,344.47 | 5,897,089.62 | C1027017168 | 1,361,101.48 | 1,104,356.33 | 0 | 0 |
9 | CASH_IN | 221,574.41 | C936319086 | 5,897,089.62 | 6,118,664.03 | C786583473 | 496,439.24 | 274,864.83 | 0 | 0 |
9 | CASH_IN | 99,596.11 | C782720376 | 6,118,664.03 | 6,218,260.14 | C1218231243 | 2,954,505.62 | 2,854,909.51 | 0 | 0 |
9 | CASH_IN | 87,323.83 | C1480894278 | 6,218,260.14 | 6,305,583.97 | C1429623854 | 6,116,468.04 | 7,176,316.31 | 0 | 0 |
9 | CASH_IN | 276,857.22 | C1054594341 | 6,305,583.97 | 6,582,441.19 | C441880784 | 968,971.15 | 1,126,707.43 | 0 | 0 |
9 | CASH_IN | 151,324.52 | C1905833720 | 6,582,441.19 | 6,733,765.71 | C116300945 | 499,032.21 | 0 | 0 | 0 |
9 | CASH_IN | 21,490.46 | C1707108654 | 6,733,765.71 | 6,755,256.17 | C599968109 | 1,830,233.67 | 1,624,849.8 | 0 | 0 |
9 | CASH_IN | 38,064.8 | C415468615 | 6,755,256.17 | 6,793,320.97 | C1766597604 | 138,674.42 | 100,609.62 | 0 | 0 |
9 | CASH_IN | 46,826.48 | C2018574471 | 6,793,320.97 | 6,840,147.45 | C1304495746 | 297,811.74 | 250,985.25 | 0 | 0 |
9 | CASH_IN | 143,348.57 | C1288324611 | 6,840,147.45 | 6,983,496.02 | C1761353343 | 6,081,607.76 | 5,938,259.19 | 0 | 0 |
9 | CASH_IN | 277,942.27 | C707125165 | 6,983,496.02 | 7,261,438.29 | C1188916648 | 10,331,829.24 | 10,053,886.97 | 0 | 0 |
9 | CASH_IN | 66,100.41 | C780193562 | 7,261,438.29 | 7,327,538.7 | C1998349709 | 753,991 | 887,675.39 | 0 | 0 |
9 | CASH_IN | 46,728.53 | C1587914613 | 7,327,538.7 | 7,374,267.23 | C505973878 | 1,580,981.42 | 1,534,252.89 | 0 | 0 |
9 | CASH_IN | 19,995.19 | C1078003964 | 7,374,267.23 | 7,394,262.43 | C1441051345 | 66,828 | 46,832.81 | 0 | 0 |
9 | CASH_IN | 101,950.81 | C1151168494 | 7,394,262.43 | 7,496,213.24 | C1274584381 | 146,426.45 | 44,475.63 | 0 | 0 |
9 | CASH_IN | 172,897.01 | C1817018488 | 7,496,213.24 | 7,669,110.25 | C24404443 | 2,160,771.42 | 1,987,874.41 | 0 | 0 |
9 | CASH_IN | 151,280.92 | C530586763 | 7,669,110.25 | 7,820,391.17 | C1686520000 | 257,041.24 | 105,760.33 | 0 | 0 |
9 | CASH_IN | 105,394.58 | C1475277163 | 7,820,391.17 | 7,925,785.75 | C1340707077 | 358,136.15 | 252,741.58 | 0 | 0 |
9 | CASH_IN | 165,306.01 | C2023949927 | 7,925,785.75 | 8,091,091.75 | C684896216 | 210,535.25 | 45,229.24 | 0 | 0 |
9 | CASH_IN | 6,283.74 | C2028803915 | 8,091,091.75 | 8,097,375.49 | C677561051 | 216,357.61 | 210,073.87 | 0 | 0 |
9 | CASH_IN | 283,182.08 | C1739983001 | 8,097,375.49 | 8,380,557.57 | C719119378 | 5,435,123.57 | 5,151,941.5 | 0 | 0 |
9 | CASH_IN | 107,551.52 | C1207163053 | 8,380,557.57 | 8,488,109.09 | C128870695 | 14,456,678.26 | 14,265,672.31 | 0 | 0 |
9 | CASH_IN | 141,950.69 | C662924810 | 8,488,109.09 | 8,630,059.78 | C128130371 | 650,782.77 | 842,288.65 | 0 | 0 |
9 | CASH_IN | 270,400.71 | C927232766 | 8,630,059.78 | 8,900,460.49 | C885136436 | 376,471.99 | 10,941.65 | 0 | 0 |
9 | CASH_IN | 111,947.86 | C1625380431 | 8,900,460.49 | 9,012,408.35 | C1559145228 | 273,742.25 | 302,187.71 | 0 | 0 |
9 | CASH_IN | 299,403.3 | C965659726 | 9,012,408.35 | 9,311,811.65 | C237685833 | 614,628.73 | 147,746.25 | 0 | 0 |
9 | CASH_IN | 92,388.27 | C88151627 | 9,311,811.65 | 9,404,199.92 | C1638556416 | 368,816.35 | 276,428.08 | 0 | 0 |
9 | CASH_IN | 42,781.38 | C285628319 | 9,404,199.92 | 9,446,981.3 | C1292774338 | 157,114.4 | 114,333.02 | 0 | 0 |
9 | CASH_IN | 293,629.94 | C2076125406 | 9,446,981.3 | 9,740,611.24 | C1327114391 | 803,761.67 | 510,131.73 | 0 | 0 |
9 | CASH_IN | 228,988.83 | C882665307 | 9,740,611.24 | 9,969,600.07 | C566698125 | 5,215,954.13 | 4,986,965.3 | 0 | 0 |
9 | CASH_IN | 359,168.15 | C971168973 | 9,969,600.07 | 10,328,768.22 | C1049804269 | 2,705,414.7 | 2,346,246.55 | 0 | 0 |
9 | CASH_IN | 29,426 | C444325569 | 10,328,768.22 | 10,358,194.22 | C703083527 | 62,234 | 32,808 | 0 | 0 |
9 | CASH_IN | 24,712.06 | C411102344 | 10,358,194.22 | 10,382,906.28 | C549221039 | 301,353.67 | 325,888.29 | 0 | 0 |
9 | CASH_IN | 58,591.36 | C1341253244 | 10,382,906.28 | 10,441,497.63 | C773765215 | 161,330.33 | 78,973.8 | 0 | 0 |
9 | CASH_IN | 261,824.5 | C1616535547 | 10,441,497.63 | 10,703,322.13 | C1336412885 | 396,993.63 | 135,169.12 | 0 | 0 |
9 | CASH_IN | 20,423.47 | C613619943 | 10,703,322.13 | 10,723,745.61 | C785703145 | 169,830.4 | 77,905.72 | 0 | 0 |
9 | CASH_IN | 173,083.44 | C1005077585 | 10,723,745.61 | 10,896,829.05 | C99509209 | 388,767.8 | 215,684.35 | 0 | 0 |
9 | CASH_IN | 90,924.04 | C2078967638 | 10,896,829.05 | 10,987,753.09 | C1494727044 | 7,729,639.81 | 10,497,905.99 | 0 | 0 |
9 | CASH_IN | 64,817.29 | C1232976471 | 10,987,753.09 | 11,052,570.38 | C1270516 | 564,787.87 | 769,109.49 | 0 | 0 |
9 | CASH_IN | 14,736.58 | C1964365759 | 11,052,570.38 | 11,067,306.96 | C651099724 | 30,480 | 0 | 0 | 0 |
9 | CASH_IN | 157,867.96 | C212258688 | 11,067,306.96 | 11,225,174.92 | C2043975568 | 187,750.17 | 28,519.33 | 0 | 0 |
9 | CASH_IN | 109,252.45 | C601438581 | 11,225,174.92 | 11,334,427.37 | C46947465 | 793,134 | 1,083,841.97 | 0 | 0 |
9 | CASH_OUT | 159,814.18 | C122851419 | 189,594 | 29,779.82 | C1151488145 | 372,950.17 | 532,764.35 | 0 | 0 |
9 | CASH_OUT | 274,259.58 | C1554061089 | 744 | 0 | C1459757869 | 4,417,389.62 | 5,496,339.48 | 0 | 0 |
9 | TRANSFER | 3,243,431.02 | C1723927034 | 0 | 0 | C1531333864 | 5,568,971.77 | 8,812,402.79 | 0 | 0 |
9 | TRANSFER | 1,731,750.99 | C205100742 | 0 | 0 | C2041281014 | 2,385,975.51 | 3,925,730.02 | 0 | 0 |
9 | PAYMENT | 15,370.95 | C528093010 | 33,187 | 17,816.05 | M1261837187 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 6,654.03 | C626415046 | 144,335 | 137,680.97 | M1696167948 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,584.17 | C710343522 | 31,035 | 8,450.83 | M1371998120 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 31,174.36 | C1185447987 | 55,198 | 24,023.64 | M1751075314 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 467,088.52 | C1976509040 | 24,023.64 | 0 | C1671179293 | 1,024,400.72 | 1,777,316.99 | 0 | 0 |
9 | CASH_OUT | 66,852.41 | C484217126 | 0 | 0 | C1495761010 | 2,156,124.83 | 2,222,977.24 | 0 | 0 |
9 | CASH_OUT | 39,518.33 | C511128470 | 0 | 0 | C761069599 | 113,299.63 | 152,817.96 | 0 | 0 |
9 | CASH_OUT | 35,622.72 | C217442675 | 0 | 0 | C1465478513 | 225,167.61 | 260,790.32 | 0 | 0 |
9 | CASH_OUT | 228,167.43 | C2463295 | 0 | 0 | C1163056956 | 436,184.56 | 0 | 0 | 0 |
9 | CASH_OUT | 4,666.6 | C2013815484 | 0 | 0 | C2140998089 | 487,138.88 | 339,321.35 | 0 | 0 |
9 | CASH_OUT | 80,060.59 | C1606682024 | 0 | 0 | C437747500 | 387,886.11 | 912,063.85 | 0 | 0 |
9 | CASH_OUT | 32,457.65 | C2094645586 | 0 | 0 | C2007149130 | 460,892.06 | 493,349.71 | 0 | 0 |
9 | CASH_OUT | 139,081.87 | C1348543640 | 0 | 0 | C1117822937 | 320,534.02 | 459,615.9 | 0 | 0 |
9 | CASH_OUT | 183,494.34 | C1799856554 | 0 | 0 | C423580937 | 13,002,239.36 | 13,185,733.7 | 0 | 0 |
9 | CASH_OUT | 91,612.3 | C349245487 | 0 | 0 | C575389119 | 174,209.7 | 823,269.98 | 0 | 0 |
9 | CASH_OUT | 16,109.71 | C640712886 | 0 | 0 | C732929122 | 2,926,511 | 2,942,620.71 | 0 | 0 |
9 | CASH_OUT | 152,719.64 | C2141992204 | 0 | 0 | C1095446005 | 229,986.07 | 721,491.51 | 0 | 0 |
9 | CASH_OUT | 127,488.31 | C691044770 | 0 | 0 | C610507909 | 190,844.04 | 318,332.35 | 0 | 0 |
9 | CASH_OUT | 128,553.57 | C897363139 | 0 | 0 | C312537393 | 5,181,883.8 | 5,221,274.92 | 0 | 0 |
9 | CASH_OUT | 197,672.5 | C392937450 | 0 | 0 | C1234612952 | 2,580,799.14 | 2,778,471.64 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.