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 | DEBIT | 2,565.51 | C1123704071 | 11,194 | 8,628.49 | C1013561013 | 122,820.66 | 125,386.16 | 0 | 0 |
9 | PAYMENT | 27,260.43 | C1933155790 | 12,208 | 0 | M1126447257 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,834.5 | C111409225 | 0 | 0 | M379691007 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 22,164.81 | C692696840 | 77,803 | 55,638.19 | M1271640648 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 175,421.35 | C1379105480 | 15,515 | 190,936.35 | C448907261 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,252 | C1224165654 | 802,615 | 793,363 | M753030903 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 51,960.66 | C976091345 | 232 | 0 | M1929457766 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,921.81 | C30177513 | 254,567 | 238,645.19 | M1067959241 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,000.64 | C1788436380 | 439,743.59 | 437,742.95 | M274841769 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,509.75 | C1913186684 | 437,742.95 | 425,233.2 | M1940964735 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 38,977.24 | C1408565546 | 425,233.2 | 386,255.96 | M1292892021 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 21,721.83 | C2029630625 | 43,973 | 22,251.17 | C649897005 | 21,688 | 43,409.83 | 0 | 0 |
9 | CASH_OUT | 201,782.61 | C219614716 | 14,836 | 0 | C1721246982 | 12,058,847.24 | 12,260,629.85 | 0 | 0 |
9 | PAYMENT | 21,491.34 | C1989194021 | 32,329.19 | 10,837.85 | M1142310109 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,488.88 | C1904196674 | 10,837.85 | 1,348.97 | M1144141692 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 15,036.8 | C928558918 | 1,348.97 | 0 | M1092494812 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 21,185.96 | C1301220369 | 58,371 | 37,185.04 | M408111883 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 420,423.71 | C1778640344 | 22,276 | 0 | C519199706 | 0 | 420,423.71 | 0 | 0 |
9 | PAYMENT | 39,034.5 | C1510149505 | 618 | 0 | M1868135764 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 236.51 | C1833986215 | 10,049 | 10,285.51 | C2067640441 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 25,029.57 | C411594224 | 155,527 | 130,497.43 | M1512379493 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 98,235.11 | C2117235112 | 527,607.65 | 429,372.55 | C569922327 | 654,486.86 | 762,648.19 | 0 | 0 |
9 | PAYMENT | 33,902.6 | C281619353 | 429,372.55 | 395,469.95 | M1274356637 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 58,238.06 | C956399802 | 41,391 | 99,629.06 | C1327282178 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,226,645.21 | C1423120643 | 80,537 | 0 | C1440282299 | 972,596.15 | 2,199,241.36 | 0 | 0 |
9 | CASH_IN | 158,689.91 | C220165603 | 357,371 | 516,060.91 | C668247389 | 46,223 | 0 | 0 | 0 |
9 | PAYMENT | 10,837.36 | C1871988246 | 2,728 | 0 | M1512378126 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 10,535.26 | C376577608 | 108,554.19 | 98,018.93 | M1622458632 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 5,854.52 | C761110526 | 98,018.93 | 92,164.41 | M1601353764 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 104,277.88 | C1500802524 | 31,563 | 0 | C33837320 | 0 | 104,277.88 | 0 | 0 |
9 | CASH_OUT | 386,038.64 | C521030523 | 26,241 | 0 | C1341616763 | 0 | 386,038.64 | 0 | 0 |
9 | PAYMENT | 3,922.18 | C1584235787 | 139 | 0 | M336901498 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,498,163.75 | C1853104297 | 11,064 | 0 | C1104197405 | 2,803,513.21 | 4,301,676.96 | 0 | 0 |
9 | TRANSFER | 1,990,546.55 | C55372687 | 0 | 0 | C1531514206 | 2,051,837.33 | 4,042,383.88 | 0 | 0 |
9 | PAYMENT | 42,239.68 | C834368304 | 129,817 | 87,577.32 | M11910936 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 490,348.89 | C1326163663 | 11,087 | 0 | C1009195400 | 0 | 490,348.89 | 0 | 0 |
9 | PAYMENT | 12,923.64 | C729758770 | 0 | 0 | M1094187166 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 12,171.55 | C1826083551 | 55,506 | 43,334.45 | M2121808980 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 14,342.2 | C749998341 | 291 | 0 | M1379532549 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,949.53 | C11177655 | 78,390.87 | 73,441.34 | M1057982570 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 336.64 | C859802295 | 73,441.34 | 73,104.7 | M786668034 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 8,166.28 | C2053666399 | 73,104.7 | 64,938.42 | M963112352 | 0 | 0 | 0 | 0 |
9 | CASH_IN | 589.47 | C1992471049 | 1,025 | 1,614.47 | C1298314970 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,983.24 | C1153635673 | 24,289 | 0 | M2099271952 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 404,704.64 | C2066522617 | 1,051 | 0 | C225278591 | 207 | 404,911.64 | 0 | 0 |
9 | CASH_IN | 180,466.8 | C412948079 | 16,596 | 197,062.8 | C1826598423 | 6,399.47 | 0 | 0 | 0 |
9 | PAYMENT | 10,257.03 | C1143513592 | 39,856 | 29,598.97 | M994019508 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 27,492.1 | C629327171 | 10,309 | 0 | M1432130034 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 9,520.21 | C1425726912 | 114,767 | 105,246.79 | M323458499 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 11,132.65 | C542958133 | 211 | 0 | M289285325 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 2,822.35 | C321449975 | 349 | 0 | M1022265820 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 155,187.9 | C2078574910 | 0 | 0 | C386719853 | 323,000.68 | 478,188.58 | 0 | 0 |
9 | CASH_OUT | 212,269.24 | C454873795 | 0 | 0 | C699026377 | 2,229,622.03 | 2,441,891.27 | 0 | 0 |
9 | CASH_OUT | 57,482.21 | C1327481088 | 0 | 0 | C815121481 | 1,379,703.29 | 1,437,185.5 | 0 | 0 |
9 | CASH_OUT | 345,882.38 | C133632342 | 0 | 0 | C1519254830 | 1,953,357.16 | 2,299,239.53 | 0 | 0 |
9 | CASH_OUT | 366,209.83 | C1476777455 | 0 | 0 | C1859795678 | 732,026.47 | 1,098,236.3 | 0 | 0 |
9 | CASH_OUT | 285,218.88 | C636653286 | 0 | 0 | C1889395764 | 15,939,381.81 | 16,224,600.69 | 0 | 0 |
9 | CASH_OUT | 226,096.42 | C349457561 | 0 | 0 | C257884050 | 602,265.66 | 828,362.08 | 0 | 0 |
9 | CASH_OUT | 274,910.52 | C731284212 | 0 | 0 | C519458373 | 541,412.49 | 816,323.01 | 0 | 0 |
9 | CASH_OUT | 239,820.52 | C1573556420 | 0 | 0 | C1640747200 | 624,834.8 | 864,655.32 | 0 | 0 |
9 | CASH_OUT | 73,623.36 | C1820237861 | 0 | 0 | C1924874046 | 148,444.02 | 222,067.37 | 0 | 0 |
9 | CASH_OUT | 163,622.08 | C1526241719 | 0 | 0 | C344610846 | 706,535.71 | 870,157.79 | 0 | 0 |
9 | PAYMENT | 31,098.04 | C1164325182 | 20,379 | 0 | M1277412838 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,803.18 | C1438989263 | 2,118 | 0 | M1265513953 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 405,364.97 | C1073025651 | 21,003 | 0 | C1876351111 | 2,502,387.59 | 2,907,752.56 | 0 | 0 |
9 | PAYMENT | 20,678.72 | C1839983774 | 1,215 | 0 | M290240935 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 4,653.42 | C733435730 | 115,373 | 110,719.58 | M1011265245 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 20,060.78 | C247167703 | 31,336 | 11,275.22 | M2060352294 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 23,669.58 | C1808969450 | 245,752.92 | 222,083.34 | M1659618571 | 0 | 0 | 0 | 0 |
9 | TRANSFER | 1,492,473.77 | C928216643 | 222,083.34 | 0 | C1905079199 | 2,536,018.34 | 4,028,492.11 | 0 | 0 |
9 | TRANSFER | 278,650.27 | C1053633732 | 0 | 0 | C1745096940 | 6,467,453.36 | 6,746,103.64 | 0 | 0 |
9 | TRANSFER | 1,382,353.84 | C1075208201 | 0 | 0 | C1636786811 | 14,876,793.63 | 16,259,147.47 | 0 | 0 |
9 | TRANSFER | 1,110,391.6 | C2087265949 | 0 | 0 | C1413677222 | 2,231,134.25 | 3,341,525.85 | 0 | 0 |
9 | TRANSFER | 1,892,995.88 | C1344579133 | 0 | 0 | C1111747867 | 2,577,857.39 | 4,470,853.27 | 0 | 0 |
9 | TRANSFER | 749,707.69 | C123214833 | 0 | 0 | C17441754 | 1,480,425.82 | 2,230,133.51 | 0 | 0 |
9 | TRANSFER | 51,974.51 | C1950164283 | 0 | 0 | C1234059684 | 935,043.36 | 987,017.87 | 0 | 0 |
9 | TRANSFER | 2,386,148.95 | C1096136943 | 0 | 0 | C1377194794 | 2,886,821.85 | 5,272,970.8 | 0 | 0 |
9 | TRANSFER | 264,700.69 | C884337590 | 0 | 0 | C2021579766 | 702,321.65 | 1,343,781.67 | 0 | 0 |
9 | TRANSFER | 185,707.99 | C1945495874 | 0 | 0 | C1388182036 | 1,991,719.4 | 2,177,427.39 | 0 | 0 |
9 | TRANSFER | 56,211.3 | C1853624058 | 0 | 0 | C518953848 | 3,401,126.3 | 3,457,337.6 | 0 | 0 |
9 | TRANSFER | 285,827.75 | C33702170 | 0 | 0 | C1671179293 | 1,491,489.24 | 1,777,316.99 | 0 | 0 |
9 | TRANSFER | 57,156.09 | C435286711 | 0 | 0 | C1374917762 | 147,502.1 | 204,658.19 | 0 | 0 |
9 | TRANSFER | 100,346.67 | C1167243058 | 0 | 0 | C1203094087 | 375,835.62 | 476,182.29 | 0 | 0 |
9 | TRANSFER | 1,147,172.1 | C1268218532 | 0 | 0 | C1429623854 | 6,029,144.2 | 7,176,316.31 | 0 | 0 |
9 | TRANSFER | 638,871.35 | C1536030813 | 0 | 0 | C164068556 | 10,603,241.73 | 11,242,113.08 | 0 | 0 |
9 | TRANSFER | 163,691.56 | C1300221393 | 0 | 0 | C1964947881 | 289,426.82 | 453,118.38 | 0 | 0 |
9 | TRANSFER | 196,487.35 | C486852715 | 0 | 0 | C1877976610 | 463,228.99 | 659,716.34 | 0 | 0 |
9 | TRANSFER | 27,092.94 | C1832309557 | 0 | 0 | C1428871260 | 54,593.06 | 81,685.99 | 0 | 0 |
9 | TRANSFER | 182,151.24 | C1506640350 | 0 | 0 | C1045368778 | 566,282.78 | 748,434.02 | 0 | 0 |
9 | TRANSFER | 1,071,480.8 | C1785712243 | 0 | 0 | C2096057945 | 2,833,850.97 | 3,905,331.76 | 0 | 0 |
9 | TRANSFER | 441,922.44 | C1360204997 | 0 | 0 | C915177394 | 552,754.28 | 994,676.71 | 0 | 0 |
9 | TRANSFER | 703,428.67 | C174574249 | 0 | 0 | C1818375095 | 1,098,617.69 | 1,802,046.35 | 0 | 0 |
9 | TRANSFER | 190,223.38 | C1058105674 | 0 | 0 | C754244871 | 7,482,728.64 | 7,672,952.02 | 0 | 0 |
9 | PAYMENT | 7,241.07 | C723068045 | 75,633 | 68,391.93 | M1650829335 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 46,553.57 | C1457718384 | 51,942 | 5,388.43 | C1750905143 | 2,827.46 | 49,381.03 | 0 | 0 |
9 | CASH_IN | 107,555.32 | C1644981471 | 492,774 | 600,329.32 | C79685693 | 1,266,218.22 | 1,158,662.9 | 0 | 0 |
9 | CASH_IN | 246,470.36 | C13828447 | 102,082 | 348,552.36 | C42519721 | 0 | 0 | 0 | 0 |
9 | CASH_OUT | 215,345.96 | C1329148994 | 49,584 | 0 | C386349248 | 739.77 | 216,085.73 | 0 | 0 |
9 | PAYMENT | 13,019.27 | C28797265 | 13,457 | 437.73 | M6063916 | 0 | 0 | 0 | 0 |
9 | PAYMENT | 1,403.31 | C404596609 | 437.73 | 0 | M511708132 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.