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 | 90,149.71 | C968391999 | 30,319 | 120,468.71 | C2063239007 | 4,195,970.75 | 4,105,821.04 | 0 | 0 |
692 | CASH_OUT | 252,850.67 | C1177014448 | 120,468.71 | 0 | C2029371017 | 258,535.7 | 511,386.37 | 0 | 0 |
692 | CASH_IN | 20,901.4 | C794319710 | 154 | 21,055.4 | C336286695 | 7,811.2 | 0 | 0 | 0 |
692 | PAYMENT | 3,868.38 | C1021973587 | 21,055.4 | 17,187.02 | M1187108724 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,859.8 | C1041972556 | 17,187.02 | 11,327.22 | M1400111994 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 15,547.92 | C1070648779 | 11,327.22 | 0 | M2002966322 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 361.53 | C284456399 | 0 | 0 | M1667812216 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,788.53 | C1525677131 | 0 | 0 | M995457891 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,777.22 | C146553803 | 0 | 0 | M757727919 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,118.84 | C142786277 | 0 | 0 | M404509429 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,258.61 | C1905741918 | 0 | 0 | M206900153 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,864 | C289270080 | 0 | 0 | M1800182376 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,130.96 | C538063615 | 0 | 0 | M79621511 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 8,413.27 | C2050454457 | 0 | 0 | M1965500749 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 10,576.32 | C1150511324 | 0 | 0 | M934438684 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,887.87 | C1985569000 | 0 | 0 | M980963887 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,158.88 | C1701976116 | 0 | 0 | M1104943361 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 609.41 | C2092920818 | 0 | 0 | M70165344 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 16,336.41 | C1902684265 | 0 | 0 | M1356706644 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 12,506.73 | C1469744706 | 0 | 0 | M652085874 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,535.95 | C306304288 | 0 | 0 | M800817967 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 4,901.92 | C739289100 | 0 | 0 | M2060167782 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 26,487.42 | C1715439818 | 0 | 0 | M367971801 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,203.9 | C1016547232 | 0 | 0 | M464016078 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 28,726.86 | C30142633 | 0 | 0 | M1655207244 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,798.65 | C1678017790 | 0 | 0 | M1029932178 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 2,803.73 | C1668506927 | 0 | 0 | M1120955928 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 221,381.12 | C36909512 | 39,373 | 0 | C1365599870 | 144,700.45 | 366,081.57 | 0 | 0 |
692 | CASH_OUT | 91,341.09 | C601190920 | 0 | 0 | C2066417026 | 207,066.89 | 298,407.98 | 0 | 0 |
692 | CASH_OUT | 259,733.85 | C1542926656 | 747 | 0 | C1619799188 | 220,171.19 | 479,905.04 | 0 | 0 |
692 | CASH_OUT | 59,937.64 | C446051464 | 42,853 | 0 | C597598934 | 0 | 59,937.64 | 0 | 0 |
692 | CASH_OUT | 95,568.44 | C19983203 | 0 | 0 | C1806766115 | 165,628.43 | 261,196.87 | 0 | 0 |
692 | PAYMENT | 18,606.24 | C167611519 | 4,574 | 0 | M1801634097 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 455.71 | C1081842337 | 0 | 0 | M1175853630 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 11,656.97 | C594405623 | 0 | 0 | M1593560802 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 21,512.09 | C1112140046 | 0 | 0 | M888724627 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 1,907.89 | C2023665835 | 20,199 | 18,291.11 | M2014510468 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 250,362.66 | C1973320209 | 3,058 | 0 | C1435863767 | 403,178.54 | 653,541.2 | 0 | 0 |
692 | CASH_OUT | 372,487.65 | C133180533 | 157,917 | 0 | C638544137 | 2,146,992.71 | 2,519,480.36 | 0 | 0 |
692 | CASH_IN | 134,552.99 | C182902728 | 20,506 | 155,058.99 | C1834668203 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 40,232.76 | C1702362573 | 6,568 | 46,800.76 | C1637610133 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 147,250.27 | C1673481600 | 128 | 147,378.27 | C279665873 | 83,480.18 | 0 | 0 | 0 |
692 | CASH_OUT | 244,057.36 | C1705657862 | 369 | 0 | C1967405340 | 0 | 244,057.36 | 0 | 0 |
692 | PAYMENT | 10,143.64 | C1502531044 | 5,863 | 0 | M63818381 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 82,904.44 | C436683833 | 10,344 | 0 | C590347024 | 0 | 203,945.06 | 0 | 0 |
692 | CASH_OUT | 47,412.09 | C766163721 | 956 | 0 | C1431853345 | 0 | 47,412.09 | 0 | 0 |
692 | CASH_IN | 74,369.14 | C40149685 | 51,920 | 126,289.14 | C1170537603 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 17,542.35 | C1863354838 | 126,289.14 | 108,746.79 | M1335242369 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 14,287.59 | C924628617 | 21,540 | 7,252.41 | M281725909 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 124,803.93 | C2071969315 | 4,136 | 128,939.93 | C1826485661 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 34,438.99 | C98792939 | 128,939.93 | 94,500.94 | M1469653792 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,125.17 | C298569317 | 94,500.94 | 87,375.76 | M398714073 | 0 | 0 | 0 | 0 |
692 | CASH_IN | 335,084.88 | C160536551 | 51,832 | 386,916.88 | C619209063 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 232,628.35 | C386868694 | 259 | 0 | C1039214251 | 39,480.46 | 272,108.82 | 0 | 0 |
692 | CASH_OUT | 183,400.92 | C1492674996 | 29,738 | 0 | C1404663446 | 1,023,547.94 | 1,206,948.86 | 0 | 0 |
692 | PAYMENT | 7,291.84 | C1351990110 | 11,567 | 4,275.16 | M1438527492 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 106,268.16 | C997297904 | 160,704 | 54,435.84 | C879169458 | 1,433,325.15 | 1,539,593.32 | 0 | 0 |
692 | DEBIT | 6,920.07 | C551544291 | 69,384 | 62,463.93 | C1505916645 | 11,007.6 | 17,927.67 | 0 | 0 |
692 | PAYMENT | 14,054.57 | C1567487469 | 62,463.93 | 48,409.37 | M2046283860 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 7,041.3 | C1321650068 | 446 | 0 | M292148050 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 1,326.08 | C597270031 | 52,884 | 51,557.92 | C1494992366 | 43,555.46 | 44,881.54 | 0 | 0 |
692 | CASH_OUT | 169,985.81 | C1688964952 | 19,051 | 0 | C1129818302 | 3,364,882.48 | 3,534,868.29 | 0 | 0 |
692 | PAYMENT | 36.2 | C480841278 | 0 | 0 | M1132838330 | 0 | 0 | 0 | 0 |
692 | DEBIT | 2,194.61 | C746793507 | 200 | 0 | C510521991 | 172,319,019.71 | 172,321,214.32 | 0 | 0 |
692 | CASH_OUT | 125,511.21 | C350921124 | 11,261 | 0 | C876313706 | 56,511.25 | 182,022.46 | 0 | 0 |
692 | CASH_OUT | 217,526.55 | C1080460793 | 0 | 0 | C2014741055 | 230,904.9 | 448,431.45 | 0 | 0 |
692 | PAYMENT | 10,811.29 | C786466850 | 169,173 | 158,361.71 | M461864431 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 85,937.9 | C1512118458 | 30,949 | 0 | C1470655859 | 0 | 85,937.9 | 0 | 0 |
692 | CASH_IN | 179,639.26 | C773592906 | 51,543 | 231,182.26 | C1716685224 | 400,294.43 | 220,655.17 | 0 | 0 |
692 | PAYMENT | 12,329.74 | C68627251 | 249 | 0 | M610227803 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 536,465.13 | C1995009698 | 0 | 0 | C1817733219 | 2,191,470.96 | 2,727,936.09 | 0 | 0 |
692 | CASH_IN | 273,941.34 | C948015474 | 7,815 | 281,756.34 | C1964063246 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 75,120.38 | C99773410 | 4,203 | 0 | C1830872552 | 771,377.99 | 846,498.37 | 0 | 0 |
692 | PAYMENT | 3,816.96 | C1530988681 | 84,167 | 80,350.04 | M1717625149 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 5,627.66 | C1381955202 | 21,142 | 15,514.34 | M1147484752 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 43,972.58 | C389248789 | 15,514.34 | 0 | M1991972295 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 1,046.74 | C1400113012 | 3,865 | 2,818.26 | C2011762821 | 39,831.68 | 40,878.41 | 0 | 0 |
692 | CASH_OUT | 144,227.38 | C1051594992 | 104,045 | 0 | C1679573696 | 1,281,499.88 | 1,425,727.26 | 0 | 0 |
692 | PAYMENT | 3,634.71 | C849957871 | 90,568 | 86,933.29 | M479358288 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 207,783.94 | C1873708561 | 45,625 | 0 | C1380620901 | 4,427,958.91 | 4,635,742.85 | 0 | 0 |
692 | PAYMENT | 24,421.13 | C558445188 | 0 | 0 | M1493646185 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 124,305.58 | C1450194420 | 120 | 0 | C1152322125 | 124,218.78 | 248,524.35 | 0 | 0 |
692 | CASH_OUT | 71,733.63 | C1307946789 | 5,007 | 0 | C349880966 | 6,005,565.36 | 6,077,298.99 | 0 | 0 |
692 | PAYMENT | 50,799.59 | C633366797 | 0 | 0 | M1174196911 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 6,607.69 | C318017649 | 5,590 | 0 | M1922599309 | 0 | 0 | 0 | 0 |
692 | PAYMENT | 51,686.29 | C1421217490 | 53,778 | 2,091.71 | M2004670273 | 0 | 0 | 0 | 0 |
692 | CASH_OUT | 136,620.27 | C1094563527 | 2,177 | 0 | C2016435945 | 0 | 136,620.27 | 0 | 0 |
692 | CASH_OUT | 35,789.73 | C2002750348 | 204,710 | 168,920.27 | C997697691 | 778,951.43 | 814,741.16 | 0 | 0 |
692 | CASH_OUT | 290,372.75 | C335268651 | 65,090 | 0 | C1661621450 | 2,106,885.35 | 2,397,258.11 | 0 | 0 |
692 | PAYMENT | 13,159.2 | C44875978 | 444 | 0 | M780912086 | 0 | 0 | 0 | 0 |
692 | TRANSFER | 290,240.91 | C629356640 | 0 | 0 | C1853281379 | 680,327.52 | 970,568.43 | 0 | 0 |
692 | TRANSFER | 325,980.08 | C1751915880 | 0 | 0 | C1936606336 | 2,216,414.12 | 2,542,394.2 | 0 | 0 |
692 | TRANSFER | 345,694.76 | C211958335 | 0 | 0 | C940060511 | 2,295,632.61 | 2,641,327.36 | 0 | 0 |
692 | TRANSFER | 45,056.59 | C2096626440 | 0 | 0 | C390727798 | 52,179.59 | 97,236.19 | 0 | 0 |
692 | TRANSFER | 88,382.21 | C1074498766 | 0 | 0 | C630614678 | 2,329,324.61 | 2,417,706.82 | 0 | 0 |
692 | TRANSFER | 233,326.63 | C1208241914 | 0 | 0 | C806920314 | 909,583.7 | 1,142,910.33 | 0 | 0 |
692 | TRANSFER | 580,284.78 | C1441461767 | 0 | 0 | C1063116402 | 770,756.13 | 1,351,040.91 | 0 | 0 |
692 | TRANSFER | 271,174.07 | C369522697 | 0 | 0 | C1066516669 | 1,692,384.02 | 1,963,558.09 | 0 | 0 |
692 | TRANSFER | 298,326.19 | C184019963 | 0 | 0 | C1216594862 | 1,809,985.32 | 2,108,311.52 | 0 | 0 |
692 | TRANSFER | 239,426.88 | C1626216385 | 0 | 0 | C1374981891 | 2,513,541.22 | 2,752,968.09 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.