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_IN | 53,560.3 | C920188111 | 23,918 | 77,478.3 | C184548254 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,897.07 | C808946274 | 8,948 | 7,050.93 | M1232142245 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 179,557.15 | C822832650 | 11,126 | 0 | C171856802 | 137,217.07 | 316,774.22 | 0 | 0 |
692 | CASH_IN | 377,730.8 | C1074043496 | 268,816 | 646,546.8 | C1532090230 | 75,692.4 | 0 | 0 | 0 |
692 | PAYMENT | 4,259.09 | C1290562704 | 646,546.8 | 642,287.71 | M45035391 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,459.68 | C1757309470 | 642,287.71 | 634,828.03 | M202205883 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,240.72 | C589958982 | 634,828.03 | 624,587.31 | M1485117579 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,480.7 | C1139832607 | 624,587.31 | 620,106.61 | M617583976 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,492.1 | C1466760840 | 620,106.61 | 617,614.51 | M668853678 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 36,943.7 | C1733633733 | 617,614.51 | 580,670.81 | M1063881618 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,024.82 | C255965769 | 580,670.81 | 575,646 | M1199169178 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,567.99 | C156543934 | 575,646 | 574,078 | M2056426525 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,791.72 | C2013526772 | 574,078 | 565,286.28 | M1904703072 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,206.74 | C1570908853 | 565,286.28 | 544,079.53 | M863924064 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,468.02 | C1422784417 | 544,079.53 | 539,611.51 | M515092270 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,919.18 | C1376307663 | 539,611.51 | 531,692.34 | M307083649 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,789.07 | C696657046 | 531,692.34 | 520,903.27 | M709833815 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,004.61 | C1050527328 | 520,903.27 | 517,898.66 | M1105453443 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,578.81 | C1499062205 | 517,898.66 | 515,319.84 | M182957389 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 40,522.9 | C1511644343 | 515,319.84 | 474,796.94 | M78168462 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,037.54 | C328946321 | 474,796.94 | 463,759.4 | M618778738 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,397.58 | C814308413 | 463,759.4 | 462,361.83 | M1919897363 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,789.36 | C992580629 | 462,361.83 | 456,572.46 | M300003650 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,672.92 | C1811120119 | 456,572.46 | 453,899.54 | M1676452429 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,675.01 | C336726809 | 453,899.54 | 445,224.54 | M149279608 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 125.46 | C2023299412 | 445,224.54 | 445,099.07 | M2128683712 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,907.53 | C2058335430 | 445,099.07 | 437,191.54 | M1559742200 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,463.79 | C1813264267 | 437,191.54 | 428,727.75 | M454356971 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,199.82 | C479883723 | 428,727.75 | 427,527.93 | M2117645478 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,192.04 | C861764741 | 427,527.93 | 412,335.89 | M252360370 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,577.39 | C1087478449 | 412,335.89 | 403,758.5 | M2079820681 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,952.95 | C588675366 | 403,758.5 | 385,805.55 | M2037642448 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,396.02 | C901508445 | 385,805.55 | 383,409.52 | M1918342048 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,009.44 | C1654135685 | 383,409.52 | 380,400.08 | M78358130 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,939.16 | C1846571711 | 380,400.08 | 366,460.92 | M546580046 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 13,360.65 | C49436138 | 366,460.92 | 353,100.27 | M1530133488 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,498.2 | C911998883 | 353,100.27 | 351,602.07 | M930879856 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,012.85 | C665929584 | 351,602.07 | 347,589.22 | M1671021581 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,411.53 | C173443386 | 347,589.22 | 335,177.69 | M1563862681 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,702.13 | C1888612488 | 335,177.69 | 318,475.56 | M1569061691 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,025.28 | C1663350504 | 318,475.56 | 311,450.28 | M189711995 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,925.11 | C1948545578 | 311,450.28 | 299,525.17 | M101323702 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,081.64 | C1079993961 | 299,525.17 | 290,443.53 | M1038028039 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 440.96 | C1790807476 | 290,443.53 | 290,002.57 | M1023194358 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 18,509.62 | C120316206 | 290,002.57 | 271,492.95 | M1121543161 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,402.26 | C1150260795 | 271,492.95 | 270,090.69 | M495833432 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 564.24 | C1173844310 | 270,090.69 | 269,526.45 | M1287128250 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,080.2 | C1950252376 | 269,526.45 | 255,446.25 | M130708886 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,977.79 | C2043267576 | 255,446.25 | 250,468.46 | M1977126831 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 37,524.02 | C1913387249 | 250,468.46 | 212,944.45 | M641287651 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,814.9 | C294182613 | 212,944.45 | 202,129.55 | M538746556 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,810.28 | C226309694 | 202,129.55 | 195,319.27 | M1627880495 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,164.1 | C917403820 | 195,319.27 | 190,155.17 | M1912863163 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,626.56 | C371977475 | 190,155.17 | 188,528.61 | M1284967917 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 40,149.11 | C154761163 | 188,528.61 | 148,379.5 | M1679460726 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,052.94 | C756036355 | 148,379.5 | 143,326.57 | M1495051049 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 740.58 | C467212526 | 143,326.57 | 142,585.99 | M725115866 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,408.67 | C119326101 | 142,585.99 | 134,177.32 | M996504508 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,445.08 | C1747456598 | 134,177.32 | 127,732.24 | M15112762 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,137.63 | C1639434206 | 127,732.24 | 110,594.6 | M1910481095 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,165.68 | C1506649608 | 110,594.6 | 106,428.92 | M1842270273 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,002.06 | C848847633 | 106,428.92 | 105,426.86 | M1045247005 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,769.37 | C176437306 | 105,426.86 | 100,657.5 | M299089395 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,741.16 | C1612891187 | 100,657.5 | 93,916.33 | M924379638 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 86,499.24 | C485900999 | 72,497 | 0 | C589360039 | 0 | 86,499.24 | 0 | 0 |
692 | PAYMENT | 21,751.48 | C281430159 | 21,522 | 0 | M1714619896 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 276,550.8 | C378800017 | 1,630 | 0 | C1832552835 | 0 | 276,550.8 | 0 | 0 |
692 | TRANSFER | 315,646.23 | C945459198 | 0 | 0 | C498065163 | 6,903,861.2 | 7,219,507.43 | 0 | 0 |
692 | TRANSFER | 365,714.95 | C444213834 | 0 | 0 | C1810154946 | 1,318,620.79 | 1,684,335.74 | 0 | 0 |
692 | CASH_OUT | 112,407.4 | C1687744568 | 59,765 | 0 | C467934710 | 0 | 112,407.4 | 0 | 0 |
692 | PAYMENT | 31,148.03 | C1376177077 | 0 | 0 | M1045400436 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 127,626.41 | C1974259341 | 146,368 | 18,741.59 | C1204500911 | 217,941.54 | 345,567.95 | 0 | 0 |
692 | CASH_OUT | 21,675.87 | C1452730672 | 156 | 0 | C318556957 | 2,136,603.17 | 2,158,279.03 | 0 | 0 |
692 | CASH_OUT | 38,815.94 | C841603892 | 0 | 0 | C105871764 | 554,153.75 | 592,969.69 | 0 | 0 |
692 | CASH_OUT | 158,172.22 | C1895821870 | 0 | 0 | C1864670152 | 440,002.9 | 598,175.13 | 0 | 0 |
692 | CASH_OUT | 118,673.87 | C1664385562 | 0 | 0 | C2107880282 | 147,582.59 | 266,256.46 | 0 | 0 |
692 | CASH_OUT | 317,131.95 | C34224165 | 0 | 0 | C1077727218 | 409,439.63 | 726,571.59 | 0 | 0 |
692 | CASH_OUT | 197,279.08 | C2114364203 | 0 | 0 | C676100695 | 879,238.2 | 1,076,517.28 | 0 | 0 |
692 | CASH_OUT | 99,367.23 | C1910980679 | 0 | 0 | C1917996712 | 119,941.73 | 219,308.96 | 0 | 0 |
692 | CASH_OUT | 324,108.24 | C906242099 | 0 | 0 | C1106907289 | 1,104,961.5 | 1,429,069.74 | 0 | 0 |
692 | CASH_OUT | 216,053.44 | C1696396742 | 0 | 0 | C87279700 | 1,907,635.38 | 2,123,688.82 | 0 | 0 |
692 | CASH_OUT | 154,302.88 | C776474037 | 0 | 0 | C1069680647 | 3,538,613.6 | 3,692,916.47 | 0 | 0 |
692 | CASH_OUT | 37,386.34 | C1701217603 | 0 | 0 | C939258478 | 81,572.07 | 118,958.4 | 0 | 0 |
692 | CASH_OUT | 38,478.63 | C1916042348 | 0 | 0 | C1877217159 | 100,859.89 | 139,338.52 | 0 | 0 |
692 | CASH_OUT | 36,200.05 | C1887700265 | 0 | 0 | C1092110350 | 142,131.34 | 178,331.39 | 0 | 0 |
692 | CASH_OUT | 248,179.65 | C508529449 | 0 | 0 | C1707165524 | 418,460.82 | 666,640.47 | 0 | 0 |
692 | CASH_OUT | 226,795.3 | C1330792766 | 0 | 0 | C751949790 | 247,238.84 | 474,034.14 | 0 | 0 |
692 | CASH_OUT | 127,196.46 | C508861348 | 0 | 0 | C839277251 | 1,502,130.5 | 1,629,326.96 | 0 | 0 |
692 | CASH_OUT | 160,346.16 | C1319729162 | 0 | 0 | C687403959 | 3,561,730.69 | 3,722,076.85 | 0 | 0 |
692 | CASH_OUT | 79,245.71 | C744334389 | 0 | 0 | C577898914 | 345,724.18 | 424,969.89 | 0 | 0 |
692 | CASH_OUT | 212,628.05 | C1897599801 | 0 | 0 | C1959698736 | 285,190.4 | 497,818.45 | 0 | 0 |
692 | CASH_OUT | 125,415.29 | C1260928773 | 0 | 0 | C1365750193 | 7,899,460.23 | 8,024,875.52 | 0 | 0 |
692 | CASH_OUT | 226,864.46 | C1313109826 | 0 | 0 | C1564465094 | 5,410,596.11 | 5,637,460.56 | 0 | 0 |
692 | CASH_OUT | 145,650.47 | C259591859 | 0 | 0 | C2062452179 | 462,449.22 | 608,099.69 | 0 | 0 |
692 | CASH_OUT | 125,466.19 | C651318974 | 0 | 0 | C1537204320 | 2,243,768.29 | 2,369,234.48 | 0 | 0 |
692 | CASH_OUT | 21,173.16 | C738760054 | 0 | 0 | C1816236999 | 836,286.12 | 857,459.28 | 0 | 0 |
692 | CASH_OUT | 147,390.82 | C1100679634 | 0 | 0 | C555410709 | 1,749,511.41 | 1,896,902.23 | 0 | 0 |
692 | CASH_OUT | 233,057.43 | C105946052 | 0 | 0 | C1364800563 | 4,309,889.24 | 4,542,946.67 | 0 | 0 |
692 | CASH_OUT | 132,236.95 | C847464982 | 0 | 0 | C926177715 | 332,049.56 | 464,286.51 | 0 | 0 |
692 | CASH_OUT | 319,347.2 | C1514719765 | 0 | 0 | C886038098 | 3,257,142.6 | 3,576,489.79 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.