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 | TRANSFER | 1,498,920.09 | C61135155 | 0 | 0 | C1303824658 | 2,138,570.19 | 3,637,490.28 | 0 | 0 |
691 | TRANSFER | 361,782.54 | C795118587 | 0 | 0 | C578542841 | 3,985,020.72 | 4,346,803.26 | 0 | 0 |
691 | TRANSFER | 986,884.34 | C952195391 | 0 | 0 | C529922355 | 1,765,028.83 | 2,751,913.17 | 0 | 0 |
691 | TRANSFER | 759,502.34 | C1758946351 | 0 | 0 | C246549439 | 829,087.89 | 1,588,590.22 | 0 | 0 |
691 | CASH_OUT | 159,655.55 | C1302283591 | 216,237 | 56,581.45 | C895681248 | 0 | 159,655.55 | 0 | 0 |
691 | CASH_IN | 44,578.41 | C1185883228 | 21,548 | 66,126.41 | C847974433 | 0 | 0 | 0 | 0 |
691 | CASH_IN | 197,497.38 | C1947567383 | 50,279 | 247,776.38 | C1378696447 | 2,320,072.31 | 2,122,574.92 | 0 | 0 |
691 | CASH_IN | 55,026.58 | C657486246 | 20,350 | 75,376.58 | C2124520558 | 98,704.16 | 43,677.57 | 0 | 0 |
691 | TRANSFER | 16,435.51 | C271760762 | 75,376.58 | 58,941.07 | C198324192 | 60,098.21 | 76,533.72 | 0 | 0 |
691 | CASH_OUT | 73,774.12 | C796976868 | 20,524 | 0 | C714902542 | 69,866.14 | 143,640.26 | 0 | 0 |
691 | CASH_OUT | 227,484.37 | C2011558718 | 1,086 | 0 | C34219843 | 0 | 227,484.37 | 0 | 0 |
691 | TRANSFER | 319,845.79 | C1409028389 | 71,865 | 0 | C1069047290 | 290,186.82 | 610,032.62 | 0 | 0 |
691 | CASH_OUT | 20,272.77 | C1444982605 | 55,340 | 35,067.23 | C941285342 | 21,444.71 | 41,717.49 | 0 | 0 |
691 | CASH_OUT | 95,986.75 | C2118112427 | 22,691 | 0 | C1991208124 | 471,114.99 | 567,101.74 | 0 | 0 |
691 | PAYMENT | 7,981.93 | C647738449 | 0 | 0 | M358481054 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 13,369.11 | C1179939775 | 0 | 0 | M1187937618 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 115,537.04 | C1024221414 | 31,000 | 0 | C1764510820 | 0 | 115,537.04 | 0 | 0 |
691 | CASH_OUT | 14,123.96 | C1204802261 | 6,096 | 0 | C1810604101 | 1,464,876 | 1,478,999.96 | 0 | 0 |
691 | TRANSFER | 457,158.38 | C576952344 | 65 | 0 | C1764331024 | 3,070,159.28 | 3,527,317.67 | 0 | 0 |
691 | PAYMENT | 602.71 | C401757675 | 444 | 0 | M1235688611 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 431,152.49 | C1892099640 | 0 | 0 | C784413503 | 795,721.2 | 1,226,873.7 | 0 | 0 |
691 | TRANSFER | 316,486.45 | C1314571104 | 0 | 0 | C873960723 | 4,215,847.84 | 4,532,334.29 | 0 | 0 |
691 | TRANSFER | 2,041,552.23 | C1258457677 | 0 | 0 | C801372595 | 3,285,399.81 | 5,326,952.04 | 0 | 0 |
691 | TRANSFER | 102,296.86 | C984733066 | 0 | 0 | C1865327603 | 703,566.5 | 805,863.35 | 0 | 0 |
691 | TRANSFER | 552,230.17 | C1938735618 | 0 | 0 | C604304356 | 1,485,153.18 | 2,037,383.35 | 0 | 0 |
691 | TRANSFER | 575,472.54 | C1809276624 | 0 | 0 | C1908782637 | 10,116,903.66 | 10,692,376.2 | 0 | 0 |
691 | TRANSFER | 501,239.26 | C878244101 | 0 | 0 | C350045351 | 2,231,099.33 | 2,732,338.59 | 0 | 0 |
691 | TRANSFER | 793,102.41 | C15822721 | 0 | 0 | C641966343 | 1,472,680.57 | 2,265,782.98 | 0 | 0 |
691 | TRANSFER | 18,097.38 | C99234639 | 0 | 0 | C1705873896 | 122,232.34 | 140,329.72 | 0 | 0 |
691 | TRANSFER | 396,068.08 | C1419431164 | 0 | 0 | C166218908 | 403,638 | 799,706.08 | 0 | 0 |
691 | TRANSFER | 230,117.74 | C666488755 | 0 | 0 | C1800924179 | 628,179.47 | 858,297.2 | 0 | 0 |
691 | TRANSFER | 20,744.07 | C742338978 | 0 | 0 | C307452902 | 1,272,958.73 | 1,293,702.79 | 0 | 0 |
691 | TRANSFER | 441,380.64 | C2015043361 | 0 | 0 | C126262781 | 1,137,241.75 | 1,578,622.39 | 0 | 0 |
691 | TRANSFER | 283,750.59 | C2053427698 | 0 | 0 | C1723403989 | 287,025.45 | 570,776.04 | 0 | 0 |
691 | TRANSFER | 304,297.39 | C331959642 | 0 | 0 | C507099165 | 3,003,637.41 | 3,307,934.8 | 0 | 0 |
691 | TRANSFER | 402,362.5 | C1177476256 | 0 | 0 | C581331758 | 5,551,512.96 | 5,953,875.45 | 0 | 0 |
691 | TRANSFER | 196,861.05 | C1726751059 | 0 | 0 | C977311056 | 1,028,831.87 | 1,225,692.92 | 0 | 0 |
691 | TRANSFER | 220,396.95 | C979076925 | 0 | 0 | C268327942 | 822,246.45 | 1,042,643.41 | 0 | 0 |
691 | TRANSFER | 41,751.09 | C1671544497 | 0 | 0 | C392042068 | 454,814.21 | 496,565.3 | 0 | 0 |
691 | TRANSFER | 63,446.29 | C1398449593 | 0 | 0 | C998588559 | 2,111,104.23 | 2,174,550.52 | 0 | 0 |
691 | TRANSFER | 634,972.21 | C1421602872 | 0 | 0 | C792615601 | 7,058,864.9 | 7,693,837.11 | 0 | 0 |
691 | CASH_IN | 117,632.22 | C843053053 | 507,108 | 624,740.22 | C387526087 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 22,764.54 | C1543865149 | 1,368 | 0 | M1525973609 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 50,358.64 | C1363510079 | 0 | 0 | M478676725 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 18,912.63 | C1818518066 | 9,056 | 0 | M310198813 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 174,871.61 | C1876719382 | 55,011 | 0 | C1316645344 | 832,888.12 | 1,007,759.73 | 0 | 0 |
691 | CASH_OUT | 324,369.72 | C868182966 | 82,001 | 0 | C1992028707 | 617,856.49 | 942,226.21 | 0 | 0 |
691 | CASH_OUT | 154,061.58 | C2089155073 | 54,513 | 0 | C4557480 | 1,270,088.79 | 1,424,150.37 | 0 | 0 |
691 | PAYMENT | 6,221.61 | C76554790 | 119,458 | 113,236.39 | M142119269 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 47,142.04 | C1087547655 | 113,236.39 | 66,094.35 | C479447435 | 64,427.42 | 111,569.47 | 0 | 0 |
691 | CASH_OUT | 292,450.89 | C324273902 | 22,132 | 0 | C916795834 | 357,354.76 | 649,805.65 | 0 | 0 |
691 | CASH_OUT | 96,281.98 | C382764976 | 11,036 | 0 | C876554993 | 7,952,384.73 | 8,048,666.72 | 0 | 0 |
691 | CASH_OUT | 1,449.28 | C1525669814 | 0 | 0 | C301497917 | 289,356.79 | 290,806.07 | 0 | 0 |
691 | CASH_IN | 78,693 | C262201213 | 14,364 | 93,057 | C593012016 | 1,041,759.81 | 963,066.82 | 0 | 0 |
691 | CASH_OUT | 247,179.01 | C1022417681 | 29,832 | 0 | C1359826270 | 1,085,762.32 | 1,332,941.33 | 0 | 0 |
691 | CASH_OUT | 84,244.52 | C772744760 | 0 | 0 | C1496970269 | 155,210.5 | 239,455.02 | 0 | 0 |
691 | CASH_IN | 31,008.99 | C171527712 | 891 | 31,899.99 | C1739444964 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 142,589.48 | C65745709 | 31,899.99 | 0 | C43867176 | 986,175.25 | 1,128,764.74 | 0 | 0 |
691 | PAYMENT | 8,602.88 | C972638226 | 33,151 | 24,548.12 | M1846581235 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 33,954.17 | C773360735 | 1,027 | 0 | M1949348074 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 91,199.69 | C125489062 | 55,236 | 0 | C721428930 | 0 | 91,199.69 | 0 | 0 |
691 | CASH_OUT | 54,603.89 | C1841262517 | 1,907 | 0 | C279938676 | 542,219.92 | 596,823.81 | 0 | 0 |
691 | CASH_IN | 103,641.96 | C128937001 | 3,162 | 106,803.96 | C15445024 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,425.89 | C1986608086 | 50,947 | 45,521.11 | M666881346 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 248,129.12 | C837541063 | 163,749 | 0 | C55036221 | 0 | 248,129.12 | 0 | 0 |
691 | CASH_OUT | 121,481.15 | C1297690871 | 0 | 0 | C208173322 | 131,514.74 | 252,995.89 | 0 | 0 |
691 | CASH_OUT | 54,935.11 | C1926300929 | 11,283 | 0 | C1681739046 | 228,562.59 | 283,497.69 | 0 | 0 |
691 | CASH_OUT | 89,380.02 | C727516100 | 5,047 | 0 | C1502989795 | 108,413.07 | 197,793.09 | 0 | 0 |
691 | CASH_OUT | 99,933.22 | C1145040780 | 69,860 | 0 | C1239524373 | 368,676.39 | 468,609.62 | 0 | 0 |
691 | CASH_OUT | 77,633.83 | C1080406388 | 513 | 0 | C394114990 | 108,749.67 | 186,383.5 | 0 | 0 |
691 | PAYMENT | 25,944.26 | C979787124 | 0 | 0 | M2045131487 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 4,146.94 | C1109322208 | 0 | 0 | M790437574 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 10,568.58 | C664304556 | 0 | 0 | M1868602690 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 40,736.31 | C1518610599 | 0 | 0 | M489223711 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 1,702.06 | C2030680845 | 0 | 0 | M317236195 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 2,552.87 | C1775394825 | 0 | 0 | M865139490 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 4,795.48 | C133558158 | 0 | 0 | M1356178216 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 10,243.49 | C721240851 | 0 | 0 | M511763589 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 5,165.29 | C916582724 | 0 | 0 | M1259391067 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 18,254.93 | C188084209 | 0 | 0 | M310937310 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 4,285.67 | C723156506 | 0 | 0 | M1711614258 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 29,090.04 | C1122703460 | 0 | 0 | M335796369 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 22,052.91 | C1821482661 | 0 | 0 | M588408508 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 731.55 | C958423682 | 0 | 0 | M871228007 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 16,909.04 | C1399399945 | 0 | 0 | M1669238110 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 9,390.73 | C1508952001 | 0 | 0 | M97712194 | 0 | 0 | 0 | 0 |
691 | PAYMENT | 6,791.39 | C529649567 | 0 | 0 | M135439694 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 104,962.66 | C1468249410 | 253,916 | 148,953.34 | C1861167840 | 11,890.83 | 116,853.49 | 0 | 0 |
691 | CASH_OUT | 22,226.32 | C1157715736 | 16,611 | 0 | C889165962 | 374,584.43 | 396,810.75 | 0 | 0 |
691 | CASH_OUT | 182,919.99 | C1417512208 | 88,663 | 0 | C1940108425 | 0 | 182,919.99 | 0 | 0 |
691 | CASH_IN | 234,626.34 | C1230533124 | 15,523 | 250,149.34 | C325454507 | 213,257.38 | 0 | 0 | 0 |
691 | CASH_IN | 230,174.6 | C62646216 | 3,022 | 233,196.6 | C1797649983 | 721,278.81 | 491,104.21 | 0 | 0 |
691 | CASH_OUT | 57,537.22 | C1280166192 | 9,325 | 0 | C486817240 | 350,268.88 | 407,806.1 | 0 | 0 |
691 | CASH_IN | 208,116.29 | C1948291244 | 42 | 208,158.29 | C348912785 | 0 | 0 | 0 | 0 |
691 | CASH_OUT | 164,713.47 | C2128741502 | 10,794 | 0 | C1784645789 | 35,063.68 | 199,777.15 | 0 | 0 |
691 | PAYMENT | 3,472.65 | C582691277 | 5,080 | 1,607.35 | M10318051 | 0 | 0 | 0 | 0 |
691 | TRANSFER | 71,177.8 | C1883780524 | 281 | 0 | C25529466 | 0 | 71,177.8 | 0 | 0 |
691 | CASH_OUT | 72,990.72 | C518463023 | 55,001 | 0 | C1453785863 | 840,691.44 | 913,682.16 | 0 | 0 |
691 | CASH_OUT | 110,673.45 | C1701427583 | 159,127 | 48,453.55 | C1185872972 | 634,932.79 | 745,606.24 | 0 | 0 |
691 | PAYMENT | 7,942.16 | C236509017 | 12,495 | 4,552.84 | M1061975651 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.