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 | PAYMENT | 6,090.66 | C1410866422 | 0 | 0 | M1621808483 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 3,050.48 | C1042572083 | 0 | 0 | M1346730679 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,961.81 | C1143878629 | 0 | 0 | M1914304462 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,027.33 | C1866022725 | 0 | 0 | M340943063 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,384.78 | C567728291 | 0 | 0 | M483192016 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 186,790.72 | C984169243 | 21,714 | 208,504.72 | C755110748 | 54,948.72 | 0 | 0 | 0 |
692 | PAYMENT | 1,745.97 | C1039835201 | 208,504.72 | 206,758.75 | M721314973 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,920.2 | C1362081662 | 206,758.75 | 195,838.55 | M581779363 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,810.41 | C1245539103 | 195,838.55 | 187,028.13 | M331232329 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,347.39 | C1065805063 | 187,028.13 | 181,680.74 | M1956480371 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,023.49 | C1431924076 | 181,680.74 | 171,657.25 | M933693426 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 45,149.35 | C1065444060 | 171,657.25 | 126,507.9 | M657444418 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 24,203.42 | C964949446 | 126,507.9 | 102,304.48 | M915729811 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,673.44 | C37223967 | 102,304.48 | 97,631.04 | M1530101189 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,831.79 | C2109251232 | 97,631.04 | 94,799.25 | M1825639665 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,641.15 | C1370210418 | 94,799.25 | 82,158.11 | M297161431 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,338.31 | C683836383 | 82,158.11 | 71,819.8 | M1284551858 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,749.38 | C1136088322 | 71,819.8 | 70,070.42 | M1614059337 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,073.37 | C1557409003 | 70,070.42 | 68,997.05 | M363341543 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,129.43 | C1817079317 | 68,997.05 | 59,867.62 | M679752202 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 31,546.76 | C1430974597 | 59,867.62 | 28,320.86 | M16874453 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,219.3 | C505451302 | 28,320.86 | 16,101.56 | M389936778 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,156.19 | C368177712 | 16,101.56 | 945.37 | M530902152 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 219,806.63 | C92796409 | 18,719 | 0 | C579843544 | 647,978.06 | 867,784.69 | 0 | 0 |
692 | PAYMENT | 27,439.47 | C2104937061 | 0 | 0 | M1728890761 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 89,325.24 | C1609873228 | 11,680 | 0 | C1598884961 | 1,205,427.27 | 1,294,752.51 | 0 | 0 |
692 | PAYMENT | 9,285.86 | C1701230966 | 0 | 0 | M772305501 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 150,649.06 | C800704666 | 30,564 | 0 | C691161648 | 50,370.32 | 201,019.38 | 0 | 0 |
692 | CASH_OUT | 21,233.64 | C1435321590 | 213,852 | 192,618.36 | C548879473 | 1,515,184.31 | 1,536,417.96 | 0 | 0 |
692 | PAYMENT | 26,284.97 | C91290168 | 73,934 | 47,649.03 | M1753737809 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 8,987.81 | C152769219 | 38,810 | 47,797.81 | C903716563 | 9,958,988.42 | 9,950,000.61 | 0 | 0 |
692 | TRANSFER | 900,182.95 | C906911202 | 47,797.81 | 0 | C1738448285 | 1,891,441.73 | 2,791,624.68 | 0 | 0 |
692 | CASH_IN | 66,497.46 | C883802145 | 84,010 | 150,507.46 | C2099678615 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,244.2 | C1672442247 | 150,507.46 | 145,263.26 | M846457403 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,229.62 | C1993756890 | 145,263.26 | 124,033.64 | M740305641 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 176,126.75 | C882595235 | 38,227 | 0 | C473229310 | 202,570.84 | 378,697.59 | 0 | 0 |
692 | CASH_OUT | 2,182.12 | C429146937 | 0 | 0 | C629121513 | 3,579,330.62 | 3,581,512.74 | 0 | 0 |
692 | CASH_OUT | 436,998.44 | C1568706641 | 0 | 0 | C624248735 | 6,971,977.16 | 7,408,975.6 | 0 | 0 |
692 | CASH_OUT | 11,864.39 | C1884982890 | 0 | 0 | C1442269166 | 266,165.5 | 278,029.89 | 0 | 0 |
692 | CASH_OUT | 33,974.75 | C511896463 | 0 | 0 | C430506300 | 104,618.03 | 138,592.79 | 0 | 0 |
692 | CASH_OUT | 193,231.28 | C632614637 | 0 | 0 | C478124129 | 12,551,203.66 | 12,744,434.94 | 0 | 0 |
692 | CASH_OUT | 245,700.57 | C2096095250 | 0 | 0 | C1703025962 | 578,896.83 | 824,597.4 | 0 | 0 |
692 | CASH_OUT | 4,199.91 | C1491208251 | 0 | 0 | C983078846 | 2,439,013.17 | 2,443,213.09 | 0 | 0 |
692 | CASH_OUT | 68,440.58 | C1362452027 | 0 | 0 | C1143568910 | 180,684.77 | 249,125.35 | 0 | 0 |
692 | CASH_OUT | 127,032.1 | C1408500086 | 0 | 0 | C1231973339 | 2,715,405.25 | 2,842,437.35 | 0 | 0 |
692 | CASH_OUT | 144,927.3 | C1352172650 | 0 | 0 | C666534699 | 3,191,151.9 | 3,336,079.19 | 0 | 0 |
692 | CASH_OUT | 157,738.09 | C418643346 | 0 | 0 | C2080999630 | 389,969.41 | 547,707.5 | 0 | 0 |
692 | CASH_OUT | 208,184.73 | C1665969201 | 0 | 0 | C1454749283 | 423,171.95 | 631,356.68 | 0 | 0 |
692 | CASH_OUT | 38,255.81 | C281083551 | 0 | 0 | C1945365592 | 141,813.98 | 180,069.79 | 0 | 0 |
692 | CASH_OUT | 160,951.24 | C82805561 | 9,992 | 0 | C348021127 | 125,852.17 | 286,803.41 | 0 | 0 |
692 | CASH_OUT | 21,466.51 | C66580827 | 31,172 | 9,705.49 | C370494848 | 2,632,961.88 | 2,654,428.39 | 0 | 0 |
692 | CASH_OUT | 69,276.9 | C89978928 | 12,355 | 0 | C1724159280 | 105,418.22 | 174,695.12 | 0 | 0 |
692 | PAYMENT | 22,014 | C318757378 | 30,060 | 8,046 | M1785816367 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 9,904.39 | C1454390291 | 20,746 | 10,841.61 | M877642637 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 70,295.58 | C1485582540 | 8,291 | 0 | C1026046930 | 8,008.1 | 78,303.68 | 0 | 0 |
692 | CASH_IN | 68,617.24 | C959807215 | 31,353 | 99,970.24 | C991198409 | 159,953.02 | 91,335.79 | 0 | 0 |
692 | TRANSFER | 126,488.13 | C1848810878 | 391 | 0 | C845458261 | 1,243,416.92 | 1,369,905.05 | 0 | 0 |
692 | CASH_IN | 104,664.22 | C615217310 | 22,952 | 127,616.22 | C1238478072 | 826,796.17 | 722,131.94 | 0 | 0 |
692 | CASH_OUT | 161,780.64 | C496510615 | 127,616.22 | 0 | C74489631 | 634,016.36 | 795,797 | 0 | 0 |
692 | PAYMENT | 20,385.29 | C256434637 | 716 | 0 | M1978356791 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 491.88 | C184270236 | 108,298 | 107,806.12 | M1451986634 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 745.5 | C512056159 | 5,060 | 5,805.5 | C1798945829 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 134,826.47 | C836824660 | 535 | 0 | C169893424 | 35,351,309.19 | 35,486,135.65 | 0 | 0 |
692 | CASH_OUT | 254.4 | C1713418921 | 59,750 | 59,495.6 | C2134829596 | 632,923.71 | 633,178.11 | 0 | 0 |
692 | PAYMENT | 6,972.89 | C1817681273 | 62,002 | 55,029.11 | M1488747535 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 123,665.38 | C1855499010 | 55,029.11 | 0 | C631073451 | 10,995,177.58 | 11,118,842.96 | 0 | 0 |
692 | CASH_OUT | 147,315.32 | C223279490 | 103,661 | 0 | C422621933 | 0 | 147,315.32 | 0 | 0 |
692 | PAYMENT | 3,173.92 | C1570898183 | 29,783 | 26,609.08 | M1715815096 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 10,963.78 | C1303262665 | 26,609.08 | 15,645.3 | C453337371 | 69,134.34 | 80,098.12 | 0 | 0 |
692 | TRANSFER | 62,040.79 | C936793879 | 12,042 | 0 | C1151660488 | 42,896.17 | 104,936.96 | 0 | 0 |
692 | PAYMENT | 17,487.56 | C2058474195 | 0 | 0 | M917311423 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 34,440.45 | C177304798 | 47,223 | 12,782.55 | C537887277 | 1,180,644.37 | 1,215,084.82 | 0 | 0 |
692 | PAYMENT | 41,857.34 | C268104820 | 33,972 | 0 | M2066323474 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 134,180.6 | C631742527 | 0 | 0 | C480977432 | 4,179,201.35 | 4,313,381.95 | 0 | 0 |
692 | CASH_OUT | 48,830.13 | C605095889 | 0 | 0 | C1287376344 | 222,702.46 | 271,532.59 | 0 | 0 |
692 | CASH_OUT | 236,094.65 | C2089815667 | 0 | 0 | C2084379900 | 994,588.97 | 1,230,683.62 | 0 | 0 |
692 | CASH_OUT | 307,578.18 | C1271853307 | 0 | 0 | C666031177 | 18,460,638.03 | 18,768,216.2 | 0 | 0 |
692 | CASH_OUT | 26,009.7 | C1408239589 | 0 | 0 | C1705205919 | 98,140.78 | 124,150.47 | 0 | 0 |
692 | CASH_OUT | 115,036.67 | C2138291653 | 0 | 0 | C439361104 | 237,714.23 | 352,750.9 | 0 | 0 |
692 | CASH_OUT | 20,011.9 | C65849294 | 0 | 0 | C353916754 | 1,204,616.15 | 1,224,628.05 | 0 | 0 |
692 | CASH_OUT | 147,270.39 | C1067034208 | 0 | 0 | C1062660875 | 1,112,366.9 | 1,259,637.28 | 0 | 0 |
692 | CASH_OUT | 17,016.18 | C1812283737 | 0 | 0 | C480341990 | 1,177,135.53 | 1,194,151.71 | 0 | 0 |
692 | CASH_OUT | 107,575.68 | C242893961 | 0 | 0 | C1363874614 | 186,486.6 | 294,062.28 | 0 | 0 |
692 | CASH_OUT | 81,350.79 | C1808609343 | 0 | 0 | C180897487 | 1,810,617.36 | 1,891,968.14 | 0 | 0 |
692 | CASH_OUT | 540,485.86 | C429203840 | 0 | 0 | C891509726 | 1,128,007.63 | 1,668,493.49 | 0 | 0 |
692 | CASH_OUT | 284,458.46 | C1608295522 | 0 | 0 | C465362573 | 975,798.38 | 1,260,256.84 | 0 | 0 |
692 | CASH_OUT | 98,387.8 | C64945436 | 0 | 0 | C347847410 | 375,468.06 | 473,855.85 | 0 | 0 |
692 | CASH_OUT | 217,275.82 | C17856912 | 0 | 0 | C747395830 | 284,220.36 | 501,496.18 | 0 | 0 |
692 | CASH_OUT | 68,550.25 | C825872659 | 0 | 0 | C1277315331 | 1,096,505.53 | 1,165,055.79 | 0 | 0 |
692 | CASH_OUT | 181,085.59 | C192716002 | 0 | 0 | C1032633307 | 703,553.84 | 884,639.43 | 0 | 0 |
692 | CASH_OUT | 334,628.44 | C2143200908 | 0 | 0 | C2087547712 | 1,113,809.37 | 1,448,437.8 | 0 | 0 |
692 | CASH_OUT | 52,748.58 | C2103479314 | 0 | 0 | C1234696281 | 185,055.46 | 237,804.04 | 0 | 0 |
692 | CASH_OUT | 637,238.09 | C36600804 | 0 | 0 | C1569921955 | 1,666,431.94 | 2,303,670.03 | 0 | 0 |
692 | CASH_OUT | 71,606.47 | C1843035343 | 0 | 0 | C402223494 | 2,408,161.25 | 2,479,767.72 | 0 | 0 |
692 | CASH_IN | 65,045.44 | C1742351678 | 43,498 | 108,543.44 | C1446453350 | 1,502,859.03 | 1,437,813.6 | 0 | 0 |
692 | TRANSFER | 352,678.82 | C514014667 | 11,113 | 0 | C641082490 | 104,495.04 | 457,173.87 | 0 | 0 |
692 | PAYMENT | 401.44 | C1872991392 | 0 | 0 | M1369551263 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,336.37 | C1738851656 | 0 | 0 | M1626267922 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 160,700.8 | C320569147 | 7,139 | 0 | C93344678 | 1,119,439.95 | 1,280,140.75 | 0 | 0 |
692 | PAYMENT | 4,730.2 | C1340737934 | 20,118 | 15,387.8 | M237308862 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.