Split (1)

train · 6.36M rows

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
692	CASH_OUT	69,849.57	C546798406	656	0	C297568372	0	69,849.57	0
692	PAYMENT	11,323.03	C723080802	42,171	30,847.97	M1313479230	0	0	0
692	TRANSFER	187,323.54	C1280786140	30,847.97	0	C1395670954	872,461.3	1,059,784.84	0
692	CASH_IN	17,437.51	C1468080475	107,069	124,506.51	C1701606	449,427.84	431,990.33	0
692	CASH_OUT	130,925.15	C910870415	143,848	12,922.85	C1744813930	1,843,056.34	1,973,981.49	0
692	PAYMENT	2,381.04	C676311186	401	0	M1570495129	0	0	0
692	PAYMENT	674.35	C55489416	0	0	M1666738897	0	0	0
692	PAYMENT	41,733.96	C910597384	195	0	M889898571	0	0	0
692	PAYMENT	7,204.72	C1127145873	3,142	0	M1660949959	0	0	0
692	PAYMENT	8,625.83	C1638693490	54,780	46,154.17	M49791122	0	0	0
692	PAYMENT	22,973.74	C912366388	46,154.17	23,180.42	M1428954642	0	0	0
692	CASH_OUT	277,770.77	C1473351983	103,956	0	C433988946	98,789.98	376,560.75	0
692	CASH_OUT	113,376.4	C1797142551	19,056	0	C1282541208	209,458.92	322,835.32	0
692	TRANSFER	116,144.54	C1369224827	23	0	C438872172	2,101,982.27	2,218,126.81	0
692	CASH_OUT	198,255.26	C1693839060	21,473	0	C214753979	0	198,255.26	0
692	PAYMENT	21,799.84	C1064715148	160,619	138,819.16	M624040693	0	0	0
692	PAYMENT	33,273.52	C296308550	5,393	0	M1516339433	0	0	0
692	CASH_OUT	57,537.1	C1468449290	102,310	44,772.9	C1666322784	1,392,563.2	1,450,100.3	0
692	TRANSFER	167,334.44	C1649840061	44,772.9	0	C1885740919	1,234,968.64	1,402,303.08	0
692	PAYMENT	1,387.62	C970866638	48,894	47,506.38	M1877903060	0	0	0
692	CASH_OUT	125,297.7	C244948913	79,961	0	C1020185633	8,564.22	133,861.93	0
692	PAYMENT	19,615.22	C1491391160	13,068	0	M277657125	0	0	0
692	PAYMENT	3,646.04	C198134470	0	0	M1231628313	0	0	0
692	PAYMENT	35,945.79	C929448606	70,445	34,499.21	M1110370249	0	0	0
692	CASH_OUT	139,199.37	C860228656	32	0	C1874206964	0	139,199.37	0
692	CASH_IN	239,706.45	C862966689	247,292	486,998.45	C1962886947	0	0	0
692	CASH_OUT	68,718.11	C907544032	113	0	C1534233753	1,545,865.06	1,614,583.17	0
692	CASH_OUT	21,786.58	C54373445	21,841	54.42	C139449139	0	21,786.58	0
692	CASH_IN	23,984.97	C10033054	101,369	125,353.97	C1994317156	1,950,839.86	1,926,854.89	0
692	PAYMENT	4,486.85	C1302740727	125,353.97	120,867.12	M1005000102	0	0	0
692	CASH_OUT	23,286.83	C1440143643	36,628	13,341.17	C888577347	0	23,286.83	0
692	CASH_IN	87,161.65	C490406360	39,291	126,452.65	C813071373	2,599,926.73	2,512,765.08	0
692	CASH_IN	323,267.59	C1637274894	50,176	373,443.59	C219584347	1,134,996.86	811,729.27	0
692	PAYMENT	47,218.23	C1650435775	373,443.59	326,225.36	M19052014	0	0	0
692	PAYMENT	8,631.15	C1154630099	326,225.36	317,594.21	M331072226	0	0	0
692	PAYMENT	6,311.91	C206496884	317,594.21	311,282.3	M416787926	0	0	0
692	PAYMENT	5,277.35	C1314761670	311,282.3	306,004.94	M62708797	0	0	0
692	PAYMENT	4,015.06	C2024469882	306,004.94	301,989.88	M1572232868	0	0	0
692	PAYMENT	10,156.43	C2115427663	301,989.88	291,833.45	M464436100	0	0	0
692	PAYMENT	485.69	C880839854	291,833.45	291,347.76	M1538041828	0	0	0
692	PAYMENT	5,014.02	C328787323	291,347.76	286,333.74	M2097417751	0	0	0
692	PAYMENT	913.35	C1297156325	286,333.74	285,420.39	M1937511724	0	0	0
692	PAYMENT	18,896.46	C656114949	285,420.39	266,523.93	M2058502983	0	0	0
692	PAYMENT	4,247.54	C1063348948	266,523.93	262,276.39	M749194593	0	0	0
692	PAYMENT	16,684.1	C1466914397	262,276.39	245,592.29	M1068474252	0	0	0
692	PAYMENT	7,768.44	C195851623	245,592.29	237,823.85	M426929590	0	0	0
692	PAYMENT	31,976.93	C872553851	15,974	0	M2006103944	0	0	0
692	TRANSFER	6,856,104.02	C528343888	6,856,104.02	0	C737162592	0	0	1
692	CASH_OUT	6,856,104.02	C359146196	6,856,104.02	0	C948690681	751,321.25	7,607,425.27	1
692	PAYMENT	16,111.18	C832900295	30,482	14,370.82	M1407832972	0	0	0
692	DEBIT	4,577.71	C595516866	206,764	202,186.29	C147988048	4,737,882.59	4,742,460.3	0
692	TRANSFER	292,864.89	C2002007547	251,066	0	C1877931610	2,224,186.15	2,517,051.04	0
692	PAYMENT	6,873.39	C1854856418	133,435	126,561.61	M1944454924	0	0	0
692	CASH_OUT	124,879.06	C639845503	30,240	0	C486617191	0	124,879.06	0
692	PAYMENT	9,323.41	C1888372397	0	0	M1753218450	0	0	0
692	CASH_OUT	177,399.94	C727861750	20,913	0	C1683897037	0	177,399.94	0
692	PAYMENT	10,788.78	C400482393	0	0	M367490849	0	0	0
692	PAYMENT	2,702.86	C48470882	0	0	M997674801	0	0	0
692	PAYMENT	4,296.13	C1531685934	0	0	M1975223833	0	0	0
692	CASH_IN	124,690.93	C1805462343	11,068	135,758.93	C1321327306	244,327.72	119,636.79	0
692	CASH_OUT	32,116.54	C1788018626	733	0	C1163790552	0	32,116.54	0
692	CASH_IN	298,450.18	C1824396386	40,833	339,283.18	C908828814	33,879.81	0	0
692	CASH_IN	186,153.16	C1159515298	1,296	187,449.16	C2110994389	3,286,227.09	3,100,073.93	0
692	PAYMENT	347.62	C1205403733	59,862	59,514.38	M986225539	0	0	0
692	PAYMENT	14,226.47	C650745276	42,693	28,466.53	M93529115	0	0	0
692	CASH_OUT	172,190.91	C172443476	31,433	0	C987134518	2,171,103.58	2,343,294.48	0
692	CASH_OUT	522,277.98	C1957544220	0	0	C1585339195	1,444,187.81	1,966,465.79	0
692	PAYMENT	205.5	C505667136	21,594	21,388.5	M42762851	0	0	0
692	PAYMENT	10,115.47	C843122817	21,388.5	11,273.03	M687770356	0	0	0
692	CASH_IN	83,502.26	C682590325	11,193	94,695.26	C2087618151	332,694	249,191.74	0
692	PAYMENT	37,709.79	C1322684569	117,230	79,520.21	M1961467074	0	0	0
692	PAYMENT	21,142.77	C681316737	5,072	0	M2095349967	0	0	0
692	PAYMENT	27,641.29	C105678226	132,554	104,912.71	M1048253973	0	0	0
692	PAYMENT	52,248.26	C1982007362	104,912.71	52,664.45	M781782193	0	0	0
692	PAYMENT	9,068.85	C1276865765	52,664.45	43,595.6	M716574925	0	0	0
692	PAYMENT	26,896.64	C1144614081	1,490	0	M581110899	0	0	0
692	PAYMENT	19,928.18	C893919366	0	0	M803368602	0	0	0
692	PAYMENT	33,708.8	C548552899	49,887	16,178.2	M449314866	0	0	0
692	TRANSFER	743,806.48	C1861246973	16,178.2	0	C193652588	5,333,029.65	6,076,836.13	0
692	PAYMENT	7,272.48	C1390049799	4,027	0	M1616678087	0	0	0
692	CASH_IN	59,270.51	C986696046	222,269	281,539.51	C1997605173	793,681.49	734,410.98	0
692	CASH_IN	43,500.72	C1445750397	124	43,624.72	C654820940	212,615.28	169,114.56	0
692	TRANSFER	483,638.85	C1462183165	43,624.72	0	C1729438143	648,662.05	1,132,300.9	0
692	TRANSFER	302,467.54	C1394188394	0	0	C952117939	897,888.28	1,200,355.82	0
692	TRANSFER	69,566.13	C391747550	0	0	C231411161	270,972.54	340,538.67	0
692	TRANSFER	396,641.31	C577967302	0	0	C2115584835	1,753,636.94	2,150,278.25	0
692	TRANSFER	105,093.13	C1277021369	0	0	C1785582987	287,029.1	392,122.23	0
692	CASH_IN	90,316.02	C1385775008	155	90,471.02	C988729037	0	0	0
692	CASH_IN	8,520.25	C153466186	10,017	18,537.25	C1827751398	1,209,659.6	1,201,139.35	0
692	PAYMENT	27,499.73	C868894092	18,537.25	0	M294666056	0	0	0
692	PAYMENT	17,422.76	C175072997	86,001	68,578.24	M784604423	0	0	0
692	PAYMENT	22,078.98	C1329843062	11,616	0	M1606010793	0	0	0
692	CASH_IN	160,865.82	C772856565	17,088	177,953.82	C1138871854	127,093.49	0	0
692	PAYMENT	23,008.34	C548587029	43,000	19,991.66	M1903927566	0	0	0
692	PAYMENT	28,676.78	C1617867783	19,991.66	0	M1216417165	0	0	0
692	PAYMENT	5,388.06	C2125850854	0	0	M1391089135	0	0	0
692	PAYMENT	43,599.32	C1194396985	0	0	M127704375	0	0	0
692	PAYMENT	12,106.72	C1447012346	0	0	M1459279359	0	0	0
692	PAYMENT	20,741.57	C434979548	0	0	M2063274483	0	0	0
692	PAYMENT	15,449.44	C1372612897	0	0	M1359289289	0	0	0

Subsets and Splits

No community queries yet

The top public SQL queries from the community will appear here once available.