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 |
|---|---|---|---|---|---|---|---|---|---|---|
691 | PAYMENT | 2,160.35 | C1356474974 | 814.49 | 0 | M1063164942 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 371,656.47 | C476292258 | 193,632 | 0 | C1187105134 | 0 | 371,656.47 | 0 | 0 |
691 | PAYMENT | 2,558.82 | C1113830334 | 540 | 0 | M1131080054 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,763.2 | C136291321 | 0 | 0 | M156782828 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,215.54 | C1459219514 | 0 | 0 | M1112317642 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 61,439.53 | C934931729 | 20,108 | 81,547.53 | C1706407778 | 56,447.65 | 0 | 0 | 0 |
691 | PAYMENT | 1,358.64 | C2091713594 | 81,547.53 | 80,188.89 | M1705820073 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 97,901.44 | C1135658776 | 20,696 | 0 | C76588679 | 809,593.82 | 907,495.26 | 0 | 0 |
691 | PAYMENT | 7,234.56 | C999910170 | 40,392 | 33,157.44 | M796996743 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 38,774.62 | C802195241 | 10,631 | 0 | C1813044496 | 0 | 38,774.62 | 0 | 0 |
691 | CASH_IN | 134,212.51 | C1780293068 | 509,281 | 643,493.51 | C537370937 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 142,631.22 | C439122478 | 643,493.51 | 786,124.73 | C665780334 | 274,121.82 | 131,490.6 | 0 | 0 |
691 | CASH_IN | 117,687.42 | C1018122464 | 786,124.73 | 903,812.14 | C1640631447 | 1,170,985.88 | 1,053,298.46 | 0 | 0 |
691 | CASH_IN | 39,712.37 | C393044371 | 903,812.14 | 943,524.52 | C394826373 | 1,301,085.85 | 1,261,373.47 | 0 | 0 |
691 | CASH_IN | 221,161.91 | C362610127 | 943,524.52 | 1,164,686.42 | C1241153588 | 2,024,133.55 | 1,802,971.65 | 0 | 0 |
691 | CASH_IN | 9,999.13 | C1813518424 | 1,164,686.42 | 1,174,685.55 | C944036866 | 2,065,607.57 | 2,055,608.44 | 0 | 0 |
691 | CASH_IN | 275,006.61 | C720797035 | 1,174,685.55 | 1,449,692.16 | C1467332516 | 2,518,810.32 | 2,243,803.71 | 0 | 0 |
691 | CASH_IN | 247,864.13 | C1449910367 | 1,449,692.16 | 1,697,556.29 | C735644481 | 450,933.4 | 203,069.27 | 0 | 0 |
691 | CASH_IN | 249,141 | C610995672 | 1,697,556.29 | 1,946,697.29 | C1925818942 | 3,082,829.47 | 2,833,688.47 | 0 | 0 |
691 | CASH_IN | 190,479.29 | C144514005 | 1,946,697.29 | 2,137,176.58 | C939289815 | 210,215.75 | 19,736.46 | 0 | 0 |
691 | CASH_IN | 160,566.23 | C286864008 | 2,137,176.58 | 2,297,742.81 | C1297129063 | 370,643.58 | 210,077.35 | 0 | 0 |
691 | CASH_IN | 133,837.59 | C418988524 | 2,297,742.81 | 2,431,580.4 | C1295344699 | 318,680.32 | 184,842.73 | 0 | 0 |
691 | CASH_IN | 246,399.7 | C1677761254 | 2,431,580.4 | 2,677,980.1 | C122506394 | 321,703.41 | 75,303.71 | 0 | 0 |
691 | CASH_IN | 287,831.65 | C69428736 | 2,677,980.1 | 2,965,811.75 | C1262834179 | 16,472,480.36 | 16,184,648.71 | 0 | 0 |
691 | CASH_IN | 247,278.62 | C1551276414 | 2,965,811.75 | 3,213,090.38 | C1954434119 | 1,218,163.22 | 970,884.6 | 0 | 0 |
691 | CASH_IN | 98,615.93 | C248665405 | 3,213,090.38 | 3,311,706.3 | C793407646 | 12,130,987.29 | 12,032,371.36 | 0 | 0 |
691 | CASH_IN | 44,167.67 | C1852127659 | 3,311,706.3 | 3,355,873.97 | C475794089 | 220,860.96 | 176,693.29 | 0 | 0 |
691 | CASH_IN | 24,372.11 | C1902727425 | 3,355,873.97 | 3,380,246.08 | C547188401 | 166,859.49 | 142,487.39 | 0 | 0 |
691 | CASH_IN | 121,353.48 | C431790907 | 3,380,246.08 | 3,501,599.56 | C421324153 | 1,678,637.56 | 1,349,966.24 | 0 | 0 |
691 | CASH_IN | 113,084.63 | C98258572 | 3,501,599.56 | 3,614,684.19 | C1730419339 | 4,865,820.66 | 4,752,736.03 | 0 | 0 |
691 | CASH_IN | 100,237.92 | C1119131645 | 3,614,684.19 | 3,714,922.11 | C676731684 | 6,559,183.26 | 6,458,945.34 | 0 | 0 |
691 | CASH_IN | 162,603.52 | C2045650931 | 3,714,922.11 | 3,877,525.63 | C673868019 | 3,583,121.91 | 3,420,518.38 | 0 | 0 |
691 | CASH_IN | 92,658.87 | C83238582 | 190,181 | 282,839.87 | C557710590 | 229,246.85 | 136,587.98 | 0 | 0 |
691 | PAYMENT | 7,833.08 | C1527156618 | 31,298 | 23,464.92 | M1038868584 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,906.59 | C900893081 | 23,464.92 | 13,558.33 | M25506359 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 59,012.76 | C1846576978 | 45,920 | 0 | C1989753297 | 636,392.73 | 695,405.49 | 0 | 0 |
691 | PAYMENT | 7,210.04 | C211468888 | 683 | 0 | M759528467 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 16,508.84 | C100263686 | 0 | 0 | C1003793556 | 938,660.93 | 955,169.77 | 0 | 0 |
691 | CASH_OUT | 127,773.64 | C1866058492 | 11,098 | 0 | C813840237 | 0 | 127,773.64 | 0 | 0 |
691 | CASH_IN | 126,410.64 | C896224577 | 12,315 | 138,725.64 | C69726956 | 1,149,543 | 1,023,132.36 | 0 | 0 |
691 | CASH_OUT | 38,941.87 | C868751899 | 33,120 | 0 | C1333877439 | 2,100,175.74 | 2,139,117.6 | 0 | 0 |
691 | CASH_OUT | 6,148.33 | C2034440883 | 486,271 | 480,122.67 | C937898491 | 84,979.35 | 91,127.68 | 0 | 0 |
691 | CASH_OUT | 194,265.44 | C1485586765 | 480,122.67 | 285,857.24 | C2070039539 | 950,050.95 | 1,144,316.39 | 0 | 0 |
691 | CASH_OUT | 360,330.15 | C929173080 | 175,390 | 0 | C1977972585 | 244,661.85 | 604,992 | 0 | 0 |
691 | CASH_IN | 84,833.89 | C1149878893 | 86,702 | 171,535.89 | C75095881 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 29,809.23 | C637460173 | 51,441 | 21,631.77 | C1348501343 | 0 | 29,809.23 | 0 | 0 |
691 | CASH_IN | 142,169.73 | C524444950 | 21,631.77 | 163,801.51 | C2002808496 | 574,458.63 | 432,288.89 | 0 | 0 |
691 | CASH_IN | 178,629.66 | C955623528 | 163,801.51 | 342,431.16 | C622862584 | 2,156,075.06 | 1,977,445.4 | 0 | 0 |
691 | CASH_IN | 108,485.2 | C845520817 | 342,431.16 | 450,916.37 | C1481279492 | 955,346.82 | 846,861.62 | 0 | 0 |
691 | CASH_IN | 339,343.6 | C1631463302 | 450,916.37 | 790,259.96 | C1355526135 | 1,120,708.94 | 781,365.35 | 0 | 0 |
691 | CASH_IN | 124,618.45 | C1842910306 | 790,259.96 | 914,878.41 | C1737608024 | 485,077.78 | 360,459.33 | 0 | 0 |
691 | CASH_IN | 36,939.23 | C2029770585 | 914,878.41 | 951,817.64 | C1653155771 | 1,598,561.22 | 1,561,622 | 0 | 0 |
691 | CASH_IN | 66,677.09 | C1719490528 | 951,817.64 | 1,018,494.72 | C1785618526 | 381,442.31 | 314,765.22 | 0 | 0 |
691 | CASH_IN | 221,624.61 | C1995394750 | 1,018,494.72 | 1,240,119.33 | C487716113 | 2,925,959.9 | 2,704,335.29 | 0 | 0 |
691 | CASH_IN | 216,359.08 | C1606266757 | 1,240,119.33 | 1,456,478.41 | C2031046742 | 482,042.35 | 265,683.27 | 0 | 0 |
691 | CASH_IN | 38,901 | C2036001332 | 1,456,478.41 | 1,495,379.41 | C909168968 | 448,767.68 | 409,866.68 | 0 | 0 |
691 | CASH_IN | 72,394.13 | C1964273832 | 1,495,379.41 | 1,567,773.54 | C447348916 | 699,457.19 | 709,679.26 | 0 | 0 |
691 | CASH_IN | 252,261.59 | C2030193162 | 1,567,773.54 | 1,820,035.13 | C28675812 | 9,165,383.85 | 8,913,122.26 | 0 | 0 |
691 | CASH_IN | 7,047.98 | C1274086184 | 1,820,035.13 | 1,827,083.11 | C817994260 | 6,721,779.81 | 6,714,731.83 | 0 | 0 |
691 | CASH_IN | 3,935.82 | C1700023080 | 1,827,083.11 | 1,831,018.93 | C206630834 | 82,484.82 | 78,549 | 0 | 0 |
691 | CASH_IN | 130,522.8 | C865334810 | 1,831,018.93 | 1,961,541.73 | C1014348659 | 990,583.27 | 860,060.47 | 0 | 0 |
691 | CASH_IN | 53,938.69 | C1487579256 | 1,961,541.73 | 2,015,480.42 | C1864132454 | 869,038.76 | 815,100.07 | 0 | 0 |
691 | CASH_IN | 128,618.62 | C461445126 | 2,015,480.42 | 2,144,099.05 | C294215649 | 5,678,471.35 | 5,549,852.73 | 0 | 0 |
691 | CASH_IN | 3,049.7 | C1556815189 | 2,144,099.05 | 2,147,148.75 | C552398806 | 818,574.09 | 815,524.38 | 0 | 0 |
691 | CASH_IN | 17,471.99 | C1891898352 | 2,147,148.75 | 2,164,620.74 | C1561813154 | 29,214 | 0 | 0 | 0 |
691 | CASH_IN | 54,825.66 | C2107677944 | 2,164,620.74 | 2,219,446.41 | C1014991443 | 9,281,372.59 | 9,226,546.93 | 0 | 0 |
691 | CASH_IN | 197,558.08 | C1861413474 | 2,219,446.41 | 2,417,004.49 | C1221806958 | 1,260,295.38 | 1,062,737.3 | 0 | 0 |
691 | CASH_IN | 84,822.18 | C1792500572 | 2,417,004.49 | 2,501,826.66 | C1361253823 | 578,567.67 | 493,745.49 | 0 | 0 |
691 | CASH_IN | 124,014.49 | C987543141 | 2,501,826.66 | 2,625,841.16 | C1113491274 | 1,355,297.72 | 1,231,283.23 | 0 | 0 |
691 | CASH_IN | 81,761.21 | C1130543770 | 2,625,841.16 | 2,707,602.36 | C1501606483 | 663,924.37 | 582,163.16 | 0 | 0 |
691 | CASH_IN | 260,838.91 | C985327982 | 2,707,602.36 | 2,968,441.27 | C1174703232 | 3,739,495.88 | 3,478,656.97 | 0 | 0 |
691 | CASH_IN | 141,628.12 | C1797693670 | 2,968,441.27 | 3,110,069.39 | C40919881 | 2,244,147.25 | 2,102,519.13 | 0 | 0 |
691 | CASH_IN | 342,264.03 | C873880697 | 3,110,069.39 | 3,452,333.43 | C1604271704 | 5,376,401.16 | 5,034,137.13 | 0 | 0 |
691 | CASH_IN | 359,838.68 | C1660323339 | 3,452,333.43 | 3,812,172.11 | C530895062 | 1,475,809.66 | 1,115,970.98 | 0 | 0 |
691 | CASH_IN | 185,124.95 | C267051682 | 3,812,172.11 | 3,997,297.07 | C134221782 | 725,050.02 | 539,925.06 | 0 | 0 |
691 | CASH_IN | 166,593.06 | C1368736297 | 3,997,297.07 | 4,163,890.12 | C1057462597 | 170,321.24 | 3,728.18 | 0 | 0 |
691 | CASH_IN | 219,102.62 | C1474705910 | 4,163,890.12 | 4,382,992.74 | C1476455457 | 610,003.58 | 390,900.97 | 0 | 0 |
691 | CASH_IN | 198,669.42 | C32910303 | 4,382,992.74 | 4,581,662.16 | C1631491173 | 3,343,107.76 | 3,144,438.34 | 0 | 0 |
691 | CASH_IN | 28,605.86 | C1506883249 | 4,581,662.16 | 4,610,268.02 | C2043676884 | 46,581.62 | 17,975.76 | 0 | 0 |
691 | CASH_IN | 382,482.39 | C573485992 | 4,610,268.02 | 4,992,750.41 | C522742218 | 972,281.92 | 589,799.53 | 0 | 0 |
691 | CASH_IN | 183,939.5 | C1147213714 | 4,992,750.41 | 5,176,689.91 | C399982379 | 4,329,989.49 | 4,146,049.98 | 0 | 0 |
691 | CASH_IN | 9,765.43 | C1962501138 | 5,176,689.91 | 5,186,455.34 | C521125584 | 3,051,097.72 | 3,041,332.29 | 0 | 0 |
691 | CASH_IN | 421,251.95 | C609071234 | 5,186,455.34 | 5,607,707.3 | C883601120 | 475,996.78 | 54,744.82 | 0 | 0 |
691 | CASH_IN | 367,574.98 | C1940513872 | 5,607,707.3 | 5,975,282.28 | C63579266 | 972,419.33 | 604,844.35 | 0 | 0 |
691 | CASH_IN | 147,275.59 | C1060675632 | 5,975,282.28 | 6,122,557.86 | C521915322 | 1,374,906.44 | 1,227,630.85 | 0 | 0 |
691 | CASH_IN | 243,147.05 | C6199857 | 6,122,557.86 | 6,365,704.92 | C1675964360 | 353,402.29 | 110,255.23 | 0 | 0 |
691 | CASH_IN | 61,543.33 | C1230959384 | 6,365,704.92 | 6,427,248.25 | C551293223 | 188,353.31 | 126,809.98 | 0 | 0 |
691 | CASH_IN | 186,714.1 | C1969816839 | 6,427,248.25 | 6,613,962.35 | C1300693795 | 376,208.15 | 189,494.05 | 0 | 0 |
691 | CASH_IN | 52,949.35 | C254415546 | 6,613,962.35 | 6,666,911.7 | C69622560 | 923,088.27 | 870,138.91 | 0 | 0 |
691 | CASH_IN | 25,417.26 | C2068942460 | 6,666,911.7 | 6,692,328.96 | C1908831497 | 47,830.12 | 22,412.86 | 0 | 0 |
691 | CASH_IN | 85,888.9 | C1168729149 | 6,692,328.96 | 6,778,217.86 | C2008914316 | 1,153,050.46 | 1,067,161.56 | 0 | 0 |
691 | CASH_IN | 129,842.39 | C2027225266 | 6,778,217.86 | 6,908,060.25 | C1096333586 | 1,038,651.03 | 908,808.63 | 0 | 0 |
691 | CASH_IN | 53,700.18 | C657810128 | 6,908,060.25 | 6,961,760.43 | C1963424670 | 377,068 | 323,367.82 | 0 | 0 |
691 | CASH_IN | 190,765.52 | C1348483620 | 6,961,760.43 | 7,152,525.95 | C1940366804 | 403,278.94 | 212,513.42 | 0 | 0 |
691 | CASH_IN | 5,114.66 | C1583752345 | 7,152,525.95 | 7,157,640.61 | C2066603832 | 6,112,025.33 | 6,106,910.68 | 0 | 0 |
691 | CASH_IN | 42,946.22 | C249982839 | 7,157,640.61 | 7,200,586.83 | C703421041 | 168,170.34 | 125,224.12 | 0 | 0 |
691 | CASH_IN | 38,909.7 | C46772121 | 7,200,586.83 | 7,239,496.53 | C98799913 | 877,916.93 | 839,007.23 | 0 | 0 |
691 | CASH_IN | 207,317.83 | C1403585790 | 7,239,496.53 | 7,446,814.36 | C421324153 | 1,557,284.07 | 1,349,966.24 | 0 | 0 |
691 | CASH_IN | 97,732.89 | C1015329022 | 7,446,814.36 | 7,544,547.26 | C546685675 | 503,945.48 | 406,212.59 | 0 | 0 |
691 | CASH_IN | 66,226.95 | C19197390 | 7,544,547.26 | 7,610,774.2 | C1526234185 | 11,742,767.14 | 11,676,540.2 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.