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 |
|---|---|---|---|---|---|---|---|---|---|---|
694 | DEBIT | 1,989.59 | C955519527 | 69,916 | 67,926.41 | C2104374471 | 718,470.39 | 720,459.98 | 0 | 0 |
694 | CASH_OUT | 470,229.16 | C1376703599 | 67,926.41 | 0 | C1495303452 | 777,856.68 | 1,248,085.84 | 0 | 0 |
694 | CASH_OUT | 181,836.81 | C1829577140 | 0 | 0 | C901747990 | 1,198,322.8 | 1,380,159.61 | 0 | 0 |
694 | CASH_OUT | 54,325.21 | C656862916 | 0 | 0 | C1211865866 | 4,766,551.51 | 4,820,876.72 | 0 | 0 |
694 | CASH_OUT | 385.13 | C1071359277 | 0 | 0 | C1427905589 | 415,006.42 | 415,391.54 | 0 | 0 |
694 | CASH_OUT | 249,422.29 | C466793237 | 0 | 0 | C210143956 | 1,577,168.15 | 1,826,590.43 | 0 | 0 |
694 | CASH_OUT | 323,853.02 | C534131034 | 0 | 0 | C1672819316 | 35,458,906.8 | 35,782,759.82 | 0 | 0 |
694 | CASH_OUT | 90,805.79 | C261532842 | 0 | 0 | C1886717496 | 1,093,601.8 | 1,184,407.59 | 0 | 0 |
694 | CASH_OUT | 219,868.9 | C1829147320 | 0 | 0 | C1803479177 | 610,072.46 | 829,941.35 | 0 | 0 |
694 | CASH_OUT | 162,278.32 | C1673711126 | 0 | 0 | C1360367598 | 788,898.17 | 951,176.49 | 0 | 0 |
694 | CASH_OUT | 117,332.3 | C1295019989 | 0 | 0 | C1312575664 | 1,666,154.47 | 1,783,486.77 | 0 | 0 |
694 | CASH_OUT | 57,099.19 | C2004445477 | 0 | 0 | C523893713 | 707,271.61 | 764,370.8 | 0 | 0 |
694 | CASH_OUT | 95,552.25 | C783529504 | 0 | 0 | C562705709 | 234,970.81 | 330,523.06 | 0 | 0 |
694 | CASH_OUT | 291,843.79 | C1542746014 | 0 | 0 | C636426465 | 1,275,897.89 | 1,567,741.68 | 0 | 0 |
694 | CASH_OUT | 56,552.02 | C359984626 | 0 | 0 | C1596686846 | 1,040,581.44 | 1,097,133.46 | 0 | 0 |
694 | CASH_OUT | 61,508.53 | C695766584 | 0 | 0 | C1466997788 | 4,009,476.47 | 4,070,985 | 0 | 0 |
694 | CASH_OUT | 20,255.56 | C441003905 | 0 | 0 | C1156903716 | 1,024,197.76 | 1,044,453.32 | 0 | 0 |
694 | CASH_OUT | 187,373.87 | C1647913929 | 0 | 0 | C523336748 | 2,642,587.36 | 2,829,961.24 | 0 | 0 |
694 | CASH_OUT | 168,192 | C1343242497 | 0 | 0 | C1257812616 | 640,255.57 | 808,447.56 | 0 | 0 |
694 | CASH_OUT | 18,817.26 | C1031015541 | 0 | 0 | C1387311858 | 408,146.02 | 426,963.28 | 0 | 0 |
694 | CASH_OUT | 348,013.41 | C1855068541 | 0 | 0 | C1176879193 | 17,426,851.39 | 17,774,864.8 | 0 | 0 |
694 | CASH_OUT | 155,499.61 | C1163788293 | 0 | 0 | C1758239941 | 2,614,857.9 | 2,770,357.5 | 0 | 0 |
694 | CASH_OUT | 370,012.88 | C395598310 | 0 | 0 | C982554398 | 6,582,298.35 | 6,952,311.23 | 0 | 0 |
694 | CASH_OUT | 115,962.5 | C169801925 | 0 | 0 | C1807368697 | 933,464.67 | 1,049,427.18 | 0 | 0 |
694 | CASH_OUT | 113,251.38 | C1949913354 | 0 | 0 | C442267139 | 605,218.39 | 718,469.77 | 0 | 0 |
694 | CASH_OUT | 316,992.89 | C1104292256 | 0 | 0 | C261221957 | 3,793,225.04 | 4,110,217.93 | 0 | 0 |
694 | CASH_OUT | 127,186.37 | C1958478613 | 0 | 0 | C440670141 | 141,974.29 | 269,160.66 | 0 | 0 |
694 | CASH_OUT | 301,173.52 | C161027479 | 0 | 0 | C820881413 | 2,141,350.12 | 2,442,523.65 | 0 | 0 |
694 | CASH_OUT | 114,641.21 | C932619439 | 0 | 0 | C251275350 | 638,623.42 | 753,264.63 | 0 | 0 |
694 | CASH_OUT | 194,509.33 | C1733887188 | 0 | 0 | C2075560851 | 486,258.9 | 680,768.23 | 0 | 0 |
694 | CASH_OUT | 353,635.31 | C1944655745 | 0 | 0 | C664347877 | 1,060,652.85 | 1,414,288.16 | 0 | 0 |
694 | CASH_OUT | 58,285.18 | C840798662 | 0 | 0 | C1153717658 | 304,431.77 | 362,716.94 | 0 | 0 |
694 | CASH_OUT | 231,804.02 | C816642294 | 0 | 0 | C1137073379 | 703,626.29 | 935,430.3 | 0 | 0 |
694 | CASH_OUT | 78,864.01 | C536618387 | 0 | 0 | C314330552 | 14,730,775.68 | 14,809,639.7 | 0 | 0 |
694 | CASH_OUT | 39,857.19 | C605187314 | 0 | 0 | C469158930 | 558,265.94 | 598,123.13 | 0 | 0 |
694 | CASH_OUT | 325,639.46 | C2053065239 | 0 | 0 | C823256582 | 330,856.96 | 656,496.42 | 0 | 0 |
694 | PAYMENT | 2,963.04 | C761489122 | 34,921 | 31,957.96 | M1397558880 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,970.47 | C1678744839 | 4,440 | 0 | M1686142051 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,348.41 | C1390563943 | 24,074 | 18,725.59 | M1768384597 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,700.86 | C1897412571 | 31,304 | 27,603.14 | M370949887 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,138.99 | C1445799729 | 27,603.14 | 21,464.15 | M81447009 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 29,284.24 | C885821902 | 276,695 | 247,410.76 | M1137752686 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 21,898.82 | C2096830858 | 247,410.76 | 225,511.94 | M774922164 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,519.9 | C2116217181 | 232 | 0 | M946290493 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 52,815 | C477386482 | 0 | 0 | M815101751 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,922.31 | C1494485113 | 101,983 | 96,060.69 | M1477135025 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 9,182.18 | C1727419524 | 35,959 | 26,776.82 | M2109844386 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 22,031.38 | C74392483 | 26,776.82 | 4,745.44 | M112443229 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,481.9 | C1387628923 | 4,745.44 | 0 | M584692788 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,944.39 | C1607924215 | 0 | 0 | M1149561863 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,740.39 | C973360061 | 0 | 0 | M1435705565 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,703.31 | C1029858009 | 0 | 0 | M1592087974 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 336.73 | C1185195108 | 0 | 0 | M176026021 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 59,754.96 | C606547609 | 0 | 0 | M1343948766 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,611.71 | C872353341 | 0 | 0 | M1458184510 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,985.7 | C1269075612 | 0 | 0 | M1124681153 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,521.17 | C139208059 | 0 | 0 | M254281373 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,944.99 | C1612167562 | 0 | 0 | M1765396228 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,607.55 | C12011685 | 0 | 0 | M1340390080 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 36,892.17 | C308445535 | 0 | 0 | M889466360 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,668.24 | C256686493 | 0 | 0 | M1695817742 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 19,097.65 | C1668951434 | 0 | 0 | M1996863472 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,669.19 | C493844700 | 0 | 0 | M1497317167 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,628.83 | C1796956159 | 0 | 0 | M830201691 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,544.11 | C1471477808 | 0 | 0 | M2010276782 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 7,951.92 | C1183264268 | 0 | 0 | M694792320 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,212.41 | C1500293349 | 0 | 0 | M1028091765 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,457.08 | C1112527263 | 0 | 0 | M642159846 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 239,988.71 | C449919819 | 20,525 | 260,513.71 | C2015844369 | 24,258.03 | 0 | 0 | 0 |
694 | TRANSFER | 414,277.12 | C485217187 | 23,922 | 0 | C1149796094 | 0 | 414,277.12 | 0 | 0 |
694 | CASH_OUT | 285,261.89 | C546581128 | 0 | 0 | C1635881391 | 426,183.56 | 711,445.45 | 0 | 0 |
694 | PAYMENT | 1,757.25 | C845638616 | 11,490 | 9,732.75 | M561972668 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,014.2 | C1674296571 | 171,534 | 165,519.8 | M1653213792 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,054.88 | C1807389762 | 11,202 | 8,147.12 | M842083948 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 91,627.92 | C212037813 | 268,897 | 360,524.92 | C1068696302 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 139,326.42 | C1044947531 | 302 | 0 | C1718156331 | 214,224.97 | 353,551.39 | 0 | 0 |
694 | PAYMENT | 5,067.83 | C32454980 | 93,128 | 88,060.17 | M982918491 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 2,180.82 | C765971556 | 47,905 | 45,724.18 | M1451653473 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 37,647.01 | C777740268 | 245,446 | 283,093.01 | C2139095254 | 5,161,701.49 | 5,124,054.48 | 0 | 0 |
694 | CASH_OUT | 82,054.3 | C636230529 | 283,093.01 | 201,038.7 | C1446545847 | 114,705.23 | 196,759.53 | 0 | 0 |
694 | CASH_OUT | 33,161.75 | C918239156 | 10,763 | 0 | C1508907532 | 0 | 33,161.75 | 0 | 0 |
694 | CASH_OUT | 52,115.43 | C1393761651 | 147,404 | 95,288.57 | C18954201 | 1,300,987.23 | 1,353,102.65 | 0 | 0 |
694 | CASH_IN | 3,611.63 | C658738370 | 9,355 | 12,966.63 | C1667454472 | 222,998.15 | 219,386.52 | 0 | 0 |
694 | PAYMENT | 22,457.79 | C1647754168 | 12,966.63 | 0 | M224343773 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,037.48 | C1181506176 | 12,087 | 9,049.52 | M2113071891 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 18,955.05 | C709780590 | 9,049.52 | 0 | M1590904356 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 14,149.59 | C2052046628 | 0 | 0 | M277838093 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,897.9 | C1228608102 | 0 | 0 | M228433667 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 24,694.21 | C179091211 | 0 | 0 | M1627451458 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 3,400.47 | C1882813990 | 0 | 0 | M297634469 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,683.61 | C2118546294 | 0 | 0 | M413273628 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 4,188.41 | C588370792 | 1,464 | 0 | M1577356557 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 44,671.29 | C320116856 | 0 | 0 | M458143464 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,174.3 | C921283706 | 49,593 | 41,418.7 | M1291789135 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,510.06 | C2065671664 | 10,456 | 1,945.94 | M361276813 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 420,271.59 | C1853444410 | 74,864 | 0 | C1085490101 | 0 | 420,271.59 | 0 | 0 |
694 | TRANSFER | 235,387.07 | C1529471713 | 0 | 0 | C822627470 | 559,887.7 | 795,274.77 | 0 | 0 |
694 | TRANSFER | 1,262,593.63 | C1570761809 | 0 | 0 | C717208411 | 4,445,429.09 | 5,708,022.72 | 0 | 0 |
694 | TRANSFER | 426,706.83 | C225152674 | 0 | 0 | C310285084 | 8,431,732.84 | 8,858,439.68 | 0 | 0 |
694 | TRANSFER | 623,762.82 | C692059828 | 0 | 0 | C1115990430 | 3,510,887 | 4,134,649.82 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.