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 | 652,327.66 | C907976298 | 0 | 0 | C99275333 | 1,480,584.89 | 2,132,912.55 | 0 | 0 |
9 | CASH_OUT | 353,037.83 | C1051243697 | 0 | 0 | C2024554839 | 2,967,055.66 | 3,794,972.19 | 0 | 0 |
9 | CASH_OUT | 284,174.43 | C281623649 | 0 | 0 | C257884050 | 318,091.23 | 828,362.08 | 0 | 0 |
9 | CASH_OUT | 43,104.3 | C1774976156 | 0 | 0 | C803116137 | 28,957,603.77 | 29,246,489.27 | 0 | 0 |
9 | CASH_OUT | 204,111.31 | C736412161 | 0 | 0 | C681692677 | 298,528.63 | 563,511.98 | 0 | 0 |
9 | CASH_OUT | 104,605.93 | C1343420144 | 0 | 0 | C558216562 | 124,763.83 | 229,369.76 | 0 | 0 |
9 | CASH_OUT | 84,846.25 | C165802663 | 0 | 0 | C910539221 | 2,050,083.67 | 2,134,929.91 | 0 | 0 |
9 | CASH_OUT | 149,360.1 | C1064878107 | 0 | 0 | C911380925 | 182,779.93 | 332,140.03 | 0 | 0 |
9 | CASH_OUT | 29,782.3 | C847374655 | 0 | 0 | C1657363827 | 254,326.32 | 608,438.24 | 0 | 0 |
9 | CASH_OUT | 190,098.02 | C1969433833 | 0 | 0 | C1338852367 | 219,123.13 | 409,221.14 | 0 | 0 |
9 | CASH_OUT | 269,174.09 | C1930529832 | 0 | 0 | C474170199 | 695,185.71 | 864,405.74 | 0 | 0 |
9 | CASH_OUT | 29,878.38 | C168882761 | 0 | 0 | C758888772 | 957,804.14 | 1,522,050.54 | 0 | 0 |
9 | CASH_OUT | 68,306.81 | C929380901 | 0 | 0 | C1060563153 | 2,462,082.18 | 2,360,327.61 | 0 | 0 |
9 | CASH_OUT | 267,609.06 | C1535990852 | 0 | 0 | C1698099308 | 589,191.25 | 856,800.3 | 0 | 0 |
9 | CASH_OUT | 25,443.48 | C612563921 | 0 | 0 | C386554824 | 156,750.84 | 182,194.32 | 0 | 0 |
9 | CASH_OUT | 219,624.53 | C688773042 | 0 | 0 | C256125761 | 2,615,387.85 | 2,939,539.18 | 0 | 0 |
9 | CASH_OUT | 55,500.58 | C933717156 | 0 | 0 | C1390358265 | 106,934.93 | 162,435.51 | 0 | 0 |
9 | CASH_OUT | 152,698.09 | C108618088 | 0 | 0 | C519458373 | 638,637.42 | 816,323.01 | 0 | 0 |
9 | CASH_OUT | 41,497.65 | C899042821 | 0 | 0 | C1657769946 | 2,927,143.77 | 3,255,484.49 | 0 | 0 |
9 | CASH_OUT | 103,386.31 | C1927393090 | 0 | 0 | C1924035010 | 941,103.56 | 1,044,489.87 | 0 | 0 |
9 | CASH_OUT | 16,251.62 | C2129618942 | 0 | 0 | C435543965 | 461,989.77 | 478,241.39 | 0 | 0 |
9 | CASH_OUT | 46,827.27 | C860892010 | 0 | 0 | C1426855526 | 136,535 | 183,362.27 | 0 | 0 |
9 | CASH_OUT | 354,672.19 | C884059491 | 0 | 0 | C1727565779 | 8,368,782.05 | 8,723,454.24 | 0 | 0 |
9 | CASH_OUT | 11,622.09 | C1263898376 | 0 | 0 | C757108857 | 2,177,059.96 | 2,188,682.05 | 0 | 0 |
9 | CASH_OUT | 77,333.36 | C1308672267 | 0 | 0 | C1160905868 | 95,544.34 | 172,877.7 | 0 | 0 |
9 | CASH_OUT | 236,708.72 | C2092542170 | 0 | 0 | C1927693388 | 485,110.63 | 1,342,777.6 | 0 | 0 |
9 | CASH_OUT | 83,557.71 | C1171966107 | 0 | 0 | C1943516848 | 223,275.54 | 306,833.25 | 0 | 0 |
9 | CASH_OUT | 221,656.42 | C571486951 | 0 | 0 | C1979563377 | 963,309.24 | 1,614,148.85 | 0 | 0 |
9 | CASH_OUT | 63,369.68 | C1792059191 | 0 | 0 | C802982068 | 6,909,466.21 | 7,107,504.32 | 0 | 0 |
9 | CASH_OUT | 457,527.08 | C1537097167 | 121,474 | 0 | C1786099923 | 43,394.91 | 676,267.12 | 0 | 0 |
9 | CASH_IN | 103,982.63 | C1209251895 | 170 | 104,152.63 | C2042681576 | 344 | 0 | 0 | 0 |
9 | CASH_IN | 53,732.25 | C1798782168 | 582 | 54,314.25 | C1475909248 | 884,101.59 | 830,369.34 | 0 | 0 |
9 | CASH_IN | 25,474.53 | C78763926 | 68,331 | 93,805.53 | C615829225 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 122,613.13 | C778826378 | 3,363 | 125,976.13 | C1803078638 | 327,101.87 | 0 | 0 | 0 |
9 | PAYMENT | 4,610.45 | C2070685040 | 125,976.13 | 121,365.68 | M703534905 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 7,593.13 | C602433781 | 121,365.68 | 113,772.55 | M1382424992 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 127,549.33 | C1220270393 | 32,321 | 0 | C1521873113 | 144 | 0 | 0 | 0 |
9 | PAYMENT | 31,045.11 | C423385544 | 9,929 | 0 | M2037589466 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,110.7 | C452681845 | 15,031 | 10,920.3 | M203362306 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 62,353.16 | C2006383184 | 95,985 | 33,631.84 | C1930040331 | 377,293.31 | 439,646.47 | 0 | 0 |
9 | CASH_OUT | 159,025.07 | C388717709 | 33,631.84 | 0 | C90486891 | 5,248,147.7 | 5,407,172.77 | 0 | 0 |
9 | PAYMENT | 6,470.42 | C1452441301 | 6,055 | 0 | M586808069 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 195,413.52 | C1652408688 | 31,287 | 226,700.52 | C302155142 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 161,704.34 | C796862086 | 80,435 | 242,139.34 | C343069183 | 16,768.01 | 0 | 0 | 0 |
9 | CASH_OUT | 28,198.99 | C1784582506 | 10,052 | 0 | C476433594 | 207,644.87 | 235,843.86 | 0 | 0 |
9 | PAYMENT | 23,872.05 | C127037175 | 14,458 | 0 | M199772468 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 96,423.16 | C1567950297 | 264 | 96,687.16 | C449775363 | 1,345,986.46 | 1,249,563.3 | 0 | 0 |
9 | PAYMENT | 345.8 | C1128143580 | 96,687.16 | 96,341.35 | M1473196442 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,112.48 | C514286526 | 24,947 | 15,834.52 | M1795815038 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 254,148.05 | C1490221369 | 30,222 | 0 | C1923841091 | 0 | 254,148.05 | 0 | 0 |
9 | CASH_IN | 489,211.85 | C1983856728 | 70,273 | 559,484.85 | C1244200882 | 824 | 0 | 0 | 0 |
9 | CASH_OUT | 226,450.91 | C1403021234 | 218,036 | 0 | C675987048 | 89,402 | 315,852.91 | 0 | 0 |
9 | PAYMENT | 15,785.12 | C2008994238 | 76,736 | 60,950.88 | M954918209 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 4,238.26 | C878399364 | 1,170 | 5,408.26 | C1652576276 | 31,530 | 27,291.74 | 0 | 0 |
9 | CASH_OUT | 370,317.36 | C1687561034 | 12,410 | 0 | C1541743053 | 471,957.81 | 842,275.17 | 0 | 0 |
9 | TRANSFER | 94,289.55 | C1705262407 | 50,485 | 0 | C643956982 | 0 | 94,289.55 | 0 | 0 |
9 | CASH_OUT | 252,518.8 | C176888927 | 48,304.96 | 0 | C93661678 | 31,553 | 284,071.8 | 0 | 0 |
9 | PAYMENT | 2,771.93 | C1682064869 | 0 | 0 | M823899732 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 46,339.18 | C1964108597 | 664 | 0 | M665483308 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 3,744.71 | C1370586193 | 170,511 | 166,766.29 | M1031063845 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 83,466.48 | C1195820541 | 28,320 | 0 | C900325371 | 0 | 83,466.48 | 0 | 0 |
9 | CASH_OUT | 173,979.4 | C861519393 | 30,237 | 0 | C1685837139 | 45,876.72 | 203,545.03 | 0 | 0 |
9 | PAYMENT | 26,207.87 | C1775247343 | 1,249,616.45 | 1,223,408.58 | M1920392721 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 124,492.84 | C57578639 | 1,223,408.58 | 1,347,901.42 | C285187535 | 254,746.75 | 130,253.91 | 0 | 0 |
9 | CASH_IN | 83,454.43 | C2100857461 | 1,347,901.42 | 1,431,355.85 | C128870695 | 14,349,126.74 | 14,265,672.31 | 0 | 0 |
9 | CASH_IN | 66,884.83 | C343858522 | 1,431,355.85 | 1,498,240.68 | C341552838 | 1,830,761.29 | 1,600,784.27 | 0 | 0 |
9 | CASH_IN | 563,028.81 | C1346117522 | 1,498,240.68 | 2,061,269.5 | C1859965144 | 1,431,113.74 | 926,625.06 | 0 | 0 |
9 | CASH_IN | 11,040.08 | C662778870 | 2,061,269.5 | 2,072,309.58 | C138761124 | 37,801 | 26,760.92 | 0 | 0 |
9 | CASH_IN | 188,997.84 | C517176913 | 2,072,309.58 | 2,261,307.42 | C1915163610 | 1,509,688.04 | 1,320,690.2 | 0 | 0 |
9 | CASH_IN | 442,757.92 | C2082858204 | 2,261,307.42 | 2,704,065.34 | C382934088 | 1,582,848.43 | 1,140,090.51 | 0 | 0 |
9 | CASH_IN | 282,948.88 | C1280681029 | 2,704,065.34 | 2,987,014.21 | C11900832 | 717,111.33 | 434,162.45 | 0 | 0 |
9 | CASH_IN | 201,500.7 | C1650794682 | 2,987,014.21 | 3,188,514.91 | C297785169 | 473,005.71 | 271,505.01 | 0 | 0 |
9 | CASH_IN | 227,823.06 | C1740761937 | 3,188,514.91 | 3,416,337.96 | C1776599395 | 1,328,830.56 | 1,515,439.9 | 0 | 0 |
9 | CASH_IN | 103,334.17 | C881975409 | 3,416,337.96 | 3,519,672.13 | C2017375776 | 877,638.2 | 774,304.03 | 0 | 0 |
9 | CASH_IN | 120,817.36 | C1434918186 | 3,519,672.13 | 3,640,489.5 | C2077098348 | 163,665 | 42,847.64 | 0 | 0 |
9 | CASH_IN | 182,346.59 | C506234832 | 3,640,489.5 | 3,822,836.08 | C257065944 | 2,096,111.6 | 1,993,380.26 | 0 | 0 |
9 | CASH_IN | 400,804.29 | C1994353703 | 3,822,836.08 | 4,223,640.38 | C1982828534 | 1,768,473.72 | 1,367,669.43 | 0 | 0 |
9 | CASH_IN | 83,382.76 | C1308002533 | 4,223,640.38 | 4,307,023.13 | C1282155635 | 770,138.65 | 686,755.9 | 0 | 0 |
9 | CASH_IN | 410,129.82 | C552968764 | 4,307,023.13 | 4,717,152.96 | C1149273771 | 6,866,625.47 | 7,212,723.74 | 0 | 0 |
9 | CASH_IN | 47,169.29 | C1511896053 | 4,717,152.96 | 4,764,322.24 | C1058921154 | 49,905.22 | 2,735.93 | 0 | 0 |
9 | CASH_IN | 37,403.44 | C1471038149 | 4,764,322.24 | 4,801,725.69 | C267273110 | 48,477.62 | 11,074.18 | 0 | 0 |
9 | CASH_IN | 19,157.56 | C786844021 | 4,801,725.69 | 4,820,883.25 | C603023442 | 87,791.67 | 68,634.11 | 0 | 0 |
9 | CASH_IN | 31,006.02 | C596634327 | 4,820,883.25 | 4,851,889.26 | C522079748 | 120,319.74 | 89,313.73 | 0 | 0 |
9 | CASH_IN | 51,942.78 | C339371848 | 4,851,889.26 | 4,903,832.04 | C1548070322 | 122,726 | 103,102.2 | 0 | 0 |
9 | CASH_IN | 68,357.12 | C824682336 | 4,903,832.04 | 4,972,189.16 | C892015394 | 433,030.16 | 641,326.8 | 0 | 0 |
9 | CASH_IN | 510,374.46 | C764866000 | 4,972,189.16 | 5,482,563.62 | C499429664 | 706,618.14 | 196,243.68 | 0 | 0 |
9 | CASH_IN | 25,518.24 | C1905484775 | 5,482,563.62 | 5,508,081.86 | C1892922524 | 2,883,959.43 | 3,469,155.52 | 0 | 0 |
9 | CASH_IN | 369,006.28 | C919886522 | 5,508,081.86 | 5,877,088.14 | C713987035 | 1,547,473.26 | 1,178,466.98 | 0 | 0 |
9 | CASH_IN | 102,591.4 | C985986983 | 5,877,088.14 | 5,979,679.54 | C1515979807 | 13,860,903.44 | 13,758,312.04 | 0 | 0 |
9 | CASH_IN | 167,479.18 | C547779906 | 5,979,679.54 | 6,147,158.72 | C237685833 | 315,225.43 | 147,746.25 | 0 | 0 |
9 | CASH_IN | 189,734.65 | C1245751018 | 6,147,158.72 | 6,336,893.37 | C1360767589 | 18,482,735.85 | 19,190,436.58 | 0 | 0 |
9 | CASH_IN | 233,490.57 | C1582638226 | 6,336,893.37 | 6,570,383.94 | C794358930 | 670,470.9 | 436,980.32 | 0 | 0 |
9 | CASH_IN | 7,492.38 | C1135712560 | 6,570,383.94 | 6,577,876.32 | C1298177219 | 2,575,357.03 | 5,047,395.68 | 0 | 0 |
9 | CASH_IN | 202,796.06 | C1353640033 | 6,577,876.32 | 6,780,672.39 | C618213372 | 351,372.72 | 148,576.66 | 0 | 0 |
9 | CASH_IN | 219,794.43 | C529953640 | 6,780,672.39 | 7,000,466.81 | C1646561071 | 476,488.32 | 256,693.89 | 0 | 0 |
9 | CASH_IN | 38,443.48 | C1745921468 | 7,000,466.81 | 7,038,910.29 | C516516576 | 510,887.79 | 488,925.42 | 0 | 0 |
9 | CASH_IN | 7,103.1 | C656918935 | 7,038,910.29 | 7,046,013.39 | C822258436 | 79,879.46 | 72,776.36 | 0 | 0 |
9 | CASH_IN | 84,973.78 | C7192818 | 7,046,013.39 | 7,130,987.17 | C33524623 | 2,905,388.45 | 2,820,414.68 | 0 | 0 |
9 | CASH_IN | 26,552.17 | C743239332 | 7,130,987.17 | 7,157,539.34 | C1346667529 | 562,476.24 | 535,924.07 | 0 | 0 |
9 | CASH_IN | 134,600.78 | C1100776404 | 7,157,539.34 | 7,292,140.12 | C1166654566 | 1,083,773.74 | 949,172.96 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.