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 |
|---|---|---|---|---|---|---|---|---|---|---|
692 | CASH_OUT | 109,096.13 | C545427879 | 286,698 | 177,601.87 | C945608335 | 3,196,695.59 | 3,305,791.72 | 0 | 0 |
692 | TRANSFER | 2,095.91 | C961864725 | 6,918 | 4,822.09 | C1426883691 | 18,736.93 | 20,832.84 | 0 | 0 |
692 | CASH_OUT | 211,599.36 | C1945942019 | 4,822.09 | 0 | C651419812 | 590,373.06 | 801,972.42 | 0 | 0 |
692 | CASH_OUT | 245,568.04 | C2024585964 | 0 | 0 | C2077893631 | 1,294,524.38 | 1,540,092.41 | 0 | 0 |
692 | PAYMENT | 2,152.28 | C1284965367 | 2,078 | 0 | M1392321084 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,509.94 | C1154983104 | 0 | 0 | M1496391020 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,475.62 | C768419078 | 10,530 | 2,054.38 | M370806337 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,375 | C1871862246 | 61,512 | 52,137 | M1050276613 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 228,439.66 | C2050495685 | 9,966 | 238,405.66 | C125594721 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 315,247.14 | C1016489413 | 51,232 | 366,479.14 | C1694039517 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,636.07 | C1094080216 | 20,025 | 10,388.93 | M809931808 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 19,690.66 | C182591697 | 205,520 | 185,829.34 | C1940382511 | 2,144,158.1 | 2,163,848.76 | 0 | 0 |
692 | CASH_OUT | 200,002.89 | C97895429 | 924 | 0 | C1626639230 | 230,981.49 | 430,984.38 | 0 | 0 |
692 | PAYMENT | 16,904.09 | C1982255857 | 0 | 0 | M1917169537 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 29,035.77 | C1765473712 | 0 | 0 | M1113909630 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,339.37 | C43326105 | 5,703 | 0 | M1567855853 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 158,570.54 | C1662662030 | 40,067 | 0 | C793217298 | 0 | 158,570.54 | 0 | 0 |
692 | CASH_OUT | 30,173.01 | C114302858 | 273,004 | 242,830.99 | C1477895593 | 415,431.3 | 445,604.31 | 0 | 0 |
692 | PAYMENT | 26,475.19 | C750488603 | 49,403 | 22,927.81 | M1840161181 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 87,530.38 | C1596608483 | 102,253 | 189,783.38 | C547273708 | 713,008.8 | 625,478.41 | 0 | 0 |
692 | CASH_IN | 406,963.65 | C1501575107 | 54,029 | 460,992.65 | C1501466872 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 183.48 | C699118524 | 10,062 | 9,878.52 | M831606109 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,945.62 | C1011435995 | 1,692 | 0 | M1680822206 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 313,762.87 | C283981524 | 40,407 | 0 | C925326591 | 7,178.93 | 320,941.8 | 0 | 0 |
692 | PAYMENT | 16,418.73 | C732785201 | 99,865 | 83,446.27 | M1566370062 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 97,936.03 | C1133514660 | 40,113 | 0 | C1827411828 | 0 | 97,936.03 | 0 | 0 |
692 | CASH_IN | 225,232.91 | C984799892 | 23,118 | 248,350.91 | C1248716009 | 189,120.19 | 0 | 0 | 0 |
692 | CASH_OUT | 64,132.55 | C2056180497 | 634 | 0 | C1758160623 | 0 | 64,132.55 | 0 | 0 |
692 | PAYMENT | 14,590.56 | C1075859927 | 11,314 | 0 | M59673432 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 36,552.13 | C801408967 | 4,168 | 0 | M601808757 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 49,565.12 | C1639091248 | 35,050 | 0 | M378609429 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 374,210.68 | C501237951 | 11,176 | 0 | C637505223 | 513,077.31 | 887,288 | 0 | 0 |
692 | CASH_OUT | 131,807.97 | C1217403137 | 512,067 | 380,259.03 | C1556828357 | 0 | 131,807.97 | 0 | 0 |
692 | PAYMENT | 5,625.94 | C1035390767 | 22,518 | 16,892.06 | M599852603 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 258,788 | C1014695756 | 13,325 | 0 | C216155248 | 0 | 258,788 | 0 | 0 |
692 | CASH_IN | 5,306.1 | C1961581011 | 0 | 5,306.1 | C1627363444 | 9,928,187.46 | 9,922,881.37 | 0 | 0 |
692 | CASH_IN | 100,603.89 | C2133798870 | 5,306.1 | 105,909.99 | C1172054473 | 1,937,514.08 | 1,836,910.19 | 0 | 0 |
692 | CASH_IN | 97,178.07 | C1416892118 | 105,909.99 | 203,088.06 | C629294379 | 386,577.34 | 289,399.26 | 0 | 0 |
692 | CASH_IN | 135,477.39 | C810627699 | 203,088.06 | 338,565.45 | C879076875 | 226,087.76 | 90,610.37 | 0 | 0 |
692 | CASH_IN | 194,533.05 | C509263979 | 338,565.45 | 533,098.49 | C722665576 | 6,755,782.09 | 6,561,249.04 | 0 | 0 |
692 | CASH_IN | 154,536.88 | C403512809 | 533,098.49 | 687,635.38 | C987810193 | 521,642.92 | 367,106.04 | 0 | 0 |
692 | CASH_IN | 120,360.66 | C1820045952 | 687,635.38 | 807,996.04 | C856717455 | 473,555.21 | 353,194.54 | 0 | 0 |
692 | CASH_IN | 92,789.23 | C1434503126 | 807,996.04 | 900,785.27 | C437552540 | 358,619.62 | 265,830.39 | 0 | 0 |
692 | CASH_IN | 134,149.86 | C496049301 | 900,785.27 | 1,034,935.13 | C1174733504 | 312,010.83 | 177,860.97 | 0 | 0 |
692 | PAYMENT | 1,734.81 | C1837349019 | 5,800 | 4,065.19 | M1549658137 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 85,623.32 | C254814771 | 22,784 | 0 | C2008404862 | 593,472.11 | 679,095.43 | 0 | 0 |
692 | CASH_OUT | 67,816.01 | C441514740 | 623 | 0 | C2059407267 | 326,571.52 | 394,387.53 | 0 | 0 |
692 | CASH_OUT | 343,981.18 | C1785187909 | 20,022 | 0 | C1257191235 | 1,063,575.43 | 1,407,556.62 | 0 | 0 |
692 | CASH_OUT | 99,640.64 | C1506405936 | 472,181 | 372,540.36 | C874574868 | 0 | 99,640.64 | 0 | 0 |
692 | PAYMENT | 29,873.02 | C1470510728 | 302,777 | 272,903.98 | M1245503954 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 31,173.49 | C519904054 | 272,903.98 | 241,730.48 | M139714231 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,611.64 | C1848093507 | 241,730.48 | 239,118.84 | M1136194852 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 82,873.27 | C904557262 | 434 | 0 | C1972436882 | 2,232,040.09 | 2,314,913.36 | 0 | 0 |
692 | CASH_IN | 34,548.69 | C593147042 | 12,334 | 46,882.69 | C2132387520 | 594,751.44 | 560,202.75 | 0 | 0 |
692 | PAYMENT | 30,436.29 | C1895071289 | 99,594 | 69,157.71 | M1952556246 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,470.76 | C310105238 | 1,041 | 0 | M1685229023 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,350.24 | C925115102 | 165,467 | 162,116.76 | M1310353400 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,142 | C34194889 | 477 | 0 | M1919265826 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,252.41 | C1690387042 | 0 | 0 | M2046418085 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 117,879.52 | C898787806 | 149,110 | 31,230.48 | C120248812 | 219,205.21 | 337,084.73 | 0 | 0 |
692 | CASH_IN | 99,282.39 | C1791608818 | 160,335 | 259,617.39 | C499648266 | 312,769.51 | 213,487.12 | 0 | 0 |
692 | TRANSFER | 356,767.57 | C83188379 | 12,159 | 0 | C101006008 | 56,043.96 | 412,811.53 | 0 | 0 |
692 | PAYMENT | 41,950.37 | C870232660 | 469,369 | 427,418.63 | M354742632 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 133,872.84 | C829837929 | 15,837 | 0 | C558146537 | 93,578.99 | 227,451.83 | 0 | 0 |
692 | PAYMENT | 20,016.54 | C536471390 | 31,983 | 11,966.46 | M1500756711 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,218.34 | C1810808592 | 11,966.46 | 0 | M1745378590 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 107,276.59 | C941331542 | 31,241 | 0 | C2095839260 | 175,348.7 | 282,625.29 | 0 | 0 |
692 | CASH_OUT | 106,825.93 | C2096870704 | 51,048 | 0 | C380139855 | 0 | 106,825.93 | 0 | 0 |
692 | PAYMENT | 6,222.57 | C1651741568 | 264 | 0 | M1211744893 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 676,089.99 | C744773128 | 31,461 | 0 | C148111056 | 141,406.49 | 817,496.48 | 0 | 0 |
692 | CASH_IN | 299,195.77 | C228009089 | 784 | 299,979.77 | C230707606 | 904,917.1 | 605,721.33 | 0 | 0 |
692 | PAYMENT | 9,975.12 | C1929795872 | 68,431 | 58,455.88 | M1974097687 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 28,604.03 | C2079361980 | 102,391 | 73,786.97 | C1823232401 | 0 | 28,604.03 | 0 | 0 |
692 | CASH_OUT | 305,061.26 | C1341594479 | 10,182 | 0 | C1098352465 | 528,564.29 | 833,625.55 | 0 | 0 |
692 | PAYMENT | 3,790.04 | C242849000 | 43,786 | 39,995.96 | M701266143 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 94,080.11 | C1453243185 | 4,801 | 0 | C1584079923 | 0 | 94,080.11 | 0 | 0 |
692 | CASH_OUT | 19,695.45 | C566619886 | 21,374 | 1,678.55 | C1190685828 | 121,493.83 | 141,189.28 | 0 | 0 |
692 | CASH_OUT | 146,110 | C1666838762 | 42,124 | 0 | C1881763055 | 204,431.89 | 350,541.9 | 0 | 0 |
692 | CASH_IN | 37,372.42 | C689530590 | 15,450 | 52,822.42 | C935531944 | 114,837.83 | 77,465.41 | 0 | 0 |
692 | CASH_OUT | 91,547.56 | C175966207 | 11,679 | 0 | C213701933 | 9,797,544.19 | 9,889,091.75 | 0 | 0 |
692 | PAYMENT | 4,387.49 | C71383744 | 0 | 0 | M682836994 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,146.65 | C1258223708 | 0 | 0 | M685657091 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,929.89 | C625272034 | 0 | 0 | M392505116 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,746.2 | C719589812 | 0 | 0 | M1887502015 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,964.07 | C1927378873 | 0 | 0 | M1275261758 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 30,543.49 | C1180771003 | 0 | 0 | M836983246 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,427.86 | C1212591348 | 0 | 0 | M327564737 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,016.6 | C1555935728 | 0 | 0 | M2000404096 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,111.44 | C174558623 | 31,792 | 28,680.56 | M674087207 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 19,364.16 | C430888931 | 936 | 0 | M860595688 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,280.18 | C100064619 | 0 | 0 | M1125388299 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 107,654 | C745195077 | 563 | 0 | C1607196486 | 0 | 107,654 | 0 | 0 |
692 | CASH_OUT | 198,170.83 | C1113604805 | 0 | 0 | C1012401292 | 1,343,775.09 | 1,541,945.92 | 0 | 0 |
692 | PAYMENT | 38,034.49 | C1900991079 | 91,095 | 53,060.51 | M305725453 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 278,890.39 | C1746642145 | 3,100 | 281,990.39 | C1122143607 | 2,364,248.54 | 2,085,358.16 | 0 | 0 |
692 | CASH_OUT | 190,240.29 | C674080077 | 281,990.39 | 91,750.1 | C1191578208 | 737,977.65 | 928,217.94 | 0 | 0 |
692 | CASH_OUT | 174,239.02 | C804751301 | 11,099 | 0 | C842997388 | 4,392,057.9 | 4,566,296.92 | 0 | 0 |
692 | PAYMENT | 22,871.51 | C1972683614 | 0 | 0 | M1084050849 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 27,576.73 | C90152754 | 11,341 | 0 | M377879027 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,208.54 | C1163413070 | 25,085 | 11,876.46 | M1870854913 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.