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 | PAYMENT | 17,590.71 | C1948454277 | 122,152.12 | 104,561.42 | M77776012 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,645.51 | C233645612 | 30,555 | 21,909.49 | M1309239217 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,076.31 | C573179088 | 9,969 | 8,892.69 | M817767101 | 0 | 0 | 0 | 0 |
694 | DEBIT | 5,886.96 | C1418116800 | 3,866 | 0 | C545678897 | 358,397.87 | 364,284.82 | 0 | 0 |
694 | PAYMENT | 13,786.09 | C1370980110 | 0 | 0 | M600436076 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,701.2 | C1654888546 | 9,620 | 0 | M53631560 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 5,119.47 | C1763117615 | 257,375 | 252,255.53 | M89733356 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,869.15 | C2068304045 | 112,961 | 111,091.85 | M1790322071 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 142,926.11 | C1000414364 | 41,539 | 184,465.11 | C1332598720 | 65,869.58 | 0 | 0 | 0 |
694 | PAYMENT | 760.75 | C2012470620 | 449,740 | 448,979.25 | M846510519 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,416.85 | C1765124339 | 459 | 0 | M1514347701 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 20,184.83 | C858993564 | 105,858 | 85,673.17 | M614305100 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 18,245.85 | C1613482780 | 85,673.17 | 67,427.32 | M584041752 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 58,486.98 | C147500302 | 143 | 0 | C402976338 | 3,219,529.48 | 3,278,016.46 | 0 | 0 |
694 | CASH_OUT | 20,786.68 | C1089844918 | 14,806 | 0 | C113230908 | 390,832.15 | 411,618.84 | 0 | 0 |
694 | PAYMENT | 5,165.5 | C2117662367 | 14,234 | 9,068.5 | M570628933 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 11,768.48 | C2147250390 | 52,547 | 40,778.52 | M315697561 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 10,099.62 | C736409938 | 40,778.52 | 30,678.9 | M294082136 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 8,030.16 | C232914558 | 30,612 | 22,581.84 | M375886778 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 39,882.75 | C407340557 | 11,060 | 50,942.75 | C1342389379 | 78,621.82 | 38,739.07 | 0 | 0 |
694 | PAYMENT | 9,825.53 | C869873355 | 453,692 | 443,866.47 | M826879168 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,452.34 | C454656784 | 11,576 | 0 | M1070209424 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 490,923.82 | C1163857868 | 0 | 0 | C2081300124 | 566,907.13 | 1,057,830.95 | 0 | 0 |
694 | PAYMENT | 171.38 | C1032324235 | 295 | 123.62 | M1784549673 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 12,905.07 | C95912811 | 1,026 | 0 | M942398846 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 41,110.41 | C1165634220 | 0 | 0 | M1597488243 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 132,525.09 | C1721942053 | 59,654 | 0 | C565258427 | 65,162.98 | 197,688.07 | 0 | 0 |
694 | PAYMENT | 4,367.34 | C270754 | 12,941 | 8,573.66 | M339690564 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 1,133.44 | C1980348052 | 106,473 | 105,339.56 | M115008408 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 78,945.47 | C670223312 | 96,822 | 17,876.53 | C1483770758 | 0 | 78,945.47 | 0 | 0 |
694 | CASH_IN | 39,618.64 | C1224844814 | 10,433 | 50,051.64 | C1950043694 | 965,213.62 | 925,594.97 | 0 | 0 |
694 | PAYMENT | 30,478.39 | C1913062572 | 50,051.64 | 19,573.25 | M596705111 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 131,194.91 | C302845118 | 6,317 | 0 | C854978717 | 0 | 131,194.91 | 0 | 0 |
694 | PAYMENT | 13,188.55 | C1450768679 | 0 | 0 | M479241504 | 0 | 0 | 0 | 0 |
694 | CASH_OUT | 18,146.39 | C954108834 | 106,992 | 88,845.61 | C1893940609 | 0 | 18,146.39 | 0 | 0 |
694 | CASH_OUT | 43,506.61 | C1112283387 | 50,911 | 7,404.39 | C655788520 | 0 | 43,506.61 | 0 | 0 |
694 | PAYMENT | 4,804.31 | C1408004180 | 7,404.39 | 2,600.08 | M1254913708 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 36,129.67 | C109275084 | 4,297 | 0 | M615136295 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 17,403.58 | C343180854 | 0 | 0 | M1025833730 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 13,277.37 | C537155181 | 2,566 | 0 | M1429871950 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 15,885.98 | C1699701993 | 70,585 | 54,699.02 | M2133426089 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 95,186.52 | C2107435295 | 298 | 95,484.52 | C38291198 | 415,846 | 320,659.48 | 0 | 0 |
694 | PAYMENT | 8,728.5 | C2026457999 | 95,484.52 | 86,756.02 | M1723793491 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 81,640.79 | C1390407450 | 20,156 | 101,796.79 | C383672332 | 8,638.54 | 0 | 0 | 0 |
694 | CASH_OUT | 5,055.92 | C1209086031 | 695 | 0 | C560683395 | 40,602.54 | 45,658.45 | 0 | 0 |
694 | TRANSFER | 899,537.08 | C2058784753 | 0 | 0 | C984281928 | 5,781,672.36 | 6,681,209.44 | 0 | 0 |
694 | TRANSFER | 57,773.72 | C1687532908 | 0 | 0 | C898103811 | 857,966.27 | 915,739.99 | 0 | 0 |
694 | TRANSFER | 229,023.19 | C1226777051 | 0 | 0 | C617205662 | 5,478,783.58 | 5,707,806.77 | 0 | 0 |
694 | TRANSFER | 582,257.81 | C147715071 | 0 | 0 | C426633741 | 2,533,428.21 | 3,115,686.01 | 0 | 0 |
694 | TRANSFER | 316,536.46 | C1179270160 | 0 | 0 | C289294613 | 984,868.57 | 1,301,405.03 | 0 | 0 |
694 | TRANSFER | 1,060,538.62 | C264101728 | 0 | 0 | C1346628906 | 1,777,486.47 | 2,838,025.1 | 0 | 0 |
694 | TRANSFER | 149,841.61 | C1058809525 | 0 | 0 | C442796074 | 3,205,626.12 | 3,355,467.73 | 0 | 0 |
694 | CASH_IN | 176,066.44 | C1479112866 | 10,962 | 187,028.44 | C1636868397 | 0 | 0 | 0 | 0 |
694 | TRANSFER | 656,767.32 | C1335125259 | 597,945 | 0 | C521531280 | 1,196,805.3 | 1,853,572.62 | 0 | 0 |
694 | PAYMENT | 10,262.01 | C783545670 | 17,685 | 7,422.99 | M1883527083 | 0 | 0 | 0 | 0 |
694 | PAYMENT | 6,216.44 | C1673252201 | 50,104 | 43,887.56 | M267079720 | 0 | 0 | 0 | 0 |
694 | CASH_IN | 192,031.11 | C1044614486 | 43,887.56 | 235,918.67 | C1294477652 | 597,958.38 | 405,927.28 | 0 | 0 |
694 | CASH_IN | 97,623.7 | C1818782778 | 235,918.67 | 333,542.37 | C1515084758 | 953,439.91 | 855,816.21 | 0 | 0 |
694 | CASH_IN | 88,089.81 | C1367684187 | 333,542.37 | 421,632.17 | C1750806429 | 164,022.73 | 75,932.93 | 0 | 0 |
694 | CASH_IN | 109,915.28 | C79316051 | 421,632.17 | 531,547.45 | C1078201173 | 872,207.67 | 762,292.39 | 0 | 0 |
694 | CASH_IN | 302,524.44 | C640766127 | 531,547.45 | 834,071.89 | C1940589620 | 550,586.12 | 248,061.68 | 0 | 0 |
694 | CASH_IN | 56,228.1 | C152564207 | 834,071.89 | 890,299.99 | C25753062 | 970,298.48 | 914,070.38 | 0 | 0 |
694 | CASH_IN | 175,641.15 | C1900555130 | 890,299.99 | 1,065,941.15 | C1480551030 | 278,339.71 | 102,698.55 | 0 | 0 |
694 | CASH_IN | 253,397.89 | C654733788 | 1,065,941.15 | 1,319,339.04 | C1170978139 | 977,387.49 | 723,989.6 | 0 | 0 |
694 | CASH_IN | 222,386.24 | C194963899 | 1,319,339.04 | 1,541,725.28 | C1348324694 | 911,795.39 | 689,409.16 | 0 | 0 |
694 | CASH_IN | 118,986.83 | C1026619822 | 1,541,725.28 | 1,660,712.1 | C273507094 | 1,732,826.99 | 1,613,840.16 | 0 | 0 |
694 | CASH_IN | 59,933.43 | C227743369 | 1,660,712.1 | 1,720,645.53 | C1125547560 | 17,587,694.58 | 17,527,761.15 | 0 | 0 |
694 | CASH_IN | 63,022.83 | C420421238 | 1,720,645.53 | 1,783,668.37 | C560178743 | 1,526,733.38 | 1,463,710.55 | 0 | 0 |
694 | CASH_IN | 330,943.03 | C1696657373 | 1,783,668.37 | 2,114,611.4 | C2049299868 | 1,717,831.45 | 1,386,888.42 | 0 | 0 |
694 | CASH_IN | 161,351.56 | C1600624478 | 2,114,611.4 | 2,275,962.96 | C471821863 | 2,980,064.42 | 2,818,712.86 | 0 | 0 |
694 | CASH_IN | 168,276.01 | C1247147365 | 2,275,962.96 | 2,444,238.96 | C963641744 | 2,774,251.93 | 2,605,975.93 | 0 | 0 |
694 | CASH_IN | 10,432.01 | C726187767 | 2,444,238.96 | 2,454,670.97 | C872044845 | 160,937.33 | 150,505.33 | 0 | 0 |
694 | CASH_IN | 150,485.14 | C1232396868 | 2,454,670.97 | 2,605,156.11 | C1828534069 | 2,137,681.96 | 1,987,196.83 | 0 | 0 |
694 | CASH_IN | 43,270.42 | C709513555 | 2,605,156.11 | 2,648,426.53 | C144549863 | 2,844,130.34 | 2,800,859.92 | 0 | 0 |
694 | CASH_IN | 357,066.39 | C1339123618 | 2,648,426.53 | 3,005,492.92 | C685087264 | 496,648.05 | 139,581.66 | 0 | 0 |
694 | CASH_IN | 150,240.54 | C553699241 | 3,005,492.92 | 3,155,733.46 | C1385728890 | 545,923.86 | 395,683.32 | 0 | 0 |
694 | CASH_IN | 260,755.89 | C1334343439 | 3,155,733.46 | 3,416,489.36 | C375816949 | 3,094,680.38 | 2,833,924.48 | 0 | 0 |
694 | CASH_IN | 113,232.33 | C934311780 | 3,416,489.36 | 3,529,721.68 | C164309616 | 1,321,288.35 | 1,208,056.02 | 0 | 0 |
694 | CASH_IN | 493,064.37 | C1931016775 | 3,529,721.68 | 4,022,786.05 | C278649650 | 5,078,495.29 | 4,585,430.92 | 0 | 0 |
694 | CASH_IN | 128,091.66 | C1417827842 | 4,022,786.05 | 4,150,877.72 | C930196191 | 368,743.34 | 240,651.68 | 0 | 0 |
694 | CASH_IN | 332,041.11 | C1488872338 | 4,150,877.72 | 4,482,918.83 | C2023974494 | 2,159,160.48 | 1,827,119.36 | 0 | 0 |
694 | CASH_IN | 66,645.91 | C1820406966 | 4,482,918.83 | 4,549,564.74 | C385765305 | 102,741.94 | 36,096.03 | 0 | 0 |
694 | CASH_IN | 166,286.2 | C1484730787 | 4,549,564.74 | 4,715,850.93 | C370882546 | 9,067,235.65 | 8,900,949.46 | 0 | 0 |
694 | CASH_IN | 428,465.08 | C504057576 | 4,715,850.93 | 5,144,316.01 | C664606759 | 6,431,280.84 | 6,002,815.76 | 0 | 0 |
694 | CASH_IN | 56,755.77 | C889330760 | 5,144,316.01 | 5,201,071.78 | C1787614687 | 818,715.44 | 761,959.67 | 0 | 0 |
694 | CASH_IN | 78,181.88 | C1346611930 | 5,201,071.78 | 5,279,253.67 | C1651548760 | 1,493,272.31 | 1,415,090.43 | 0 | 0 |
694 | CASH_IN | 226,438.29 | C1896901464 | 5,279,253.67 | 5,505,691.95 | C1687870485 | 2,774,746.41 | 2,548,308.13 | 0 | 0 |
694 | CASH_IN | 81,024.72 | C891819932 | 5,505,691.95 | 5,586,716.67 | C957326915 | 372,844.25 | 291,819.52 | 0 | 0 |
694 | CASH_IN | 403,011.18 | C275623213 | 5,586,716.67 | 5,989,727.85 | C1479303123 | 5,081,834.42 | 4,678,823.24 | 0 | 0 |
694 | CASH_IN | 286,956.58 | C1572196480 | 5,989,727.85 | 6,276,684.43 | C359177463 | 1,031,571.51 | 744,614.93 | 0 | 0 |
694 | CASH_IN | 150,924.78 | C789396165 | 6,276,684.43 | 6,427,609.22 | C1937356789 | 1,536,284.32 | 1,385,359.54 | 0 | 0 |
694 | CASH_IN | 433,671.8 | C1525435471 | 6,427,609.22 | 6,861,281.01 | C436236475 | 13,160,447.35 | 12,726,775.56 | 0 | 0 |
694 | CASH_IN | 13,052.25 | C655726330 | 6,861,281.01 | 6,874,333.27 | C2124195305 | 440,953.62 | 427,901.37 | 0 | 0 |
694 | CASH_IN | 48,416.24 | C1423405896 | 6,874,333.27 | 6,922,749.5 | C1289773172 | 437,049.86 | 388,633.62 | 0 | 0 |
694 | CASH_IN | 40,765.84 | C315269125 | 6,922,749.5 | 6,963,515.34 | C1822058871 | 96,769.21 | 56,003.37 | 0 | 0 |
694 | CASH_IN | 2,325.49 | C721164327 | 6,963,515.34 | 6,965,840.83 | C1564383447 | 1,274,969.35 | 1,272,643.86 | 0 | 0 |
694 | CASH_IN | 174,297.26 | C567667140 | 6,965,840.83 | 7,140,138.09 | C126213677 | 1,904,683.49 | 1,730,386.24 | 0 | 0 |
694 | CASH_IN | 30,341.08 | C1324848005 | 7,140,138.09 | 7,170,479.17 | C1636262611 | 849,185.88 | 818,844.8 | 0 | 0 |
694 | CASH_IN | 129,984.01 | C159045846 | 7,170,479.17 | 7,300,463.18 | C1808908553 | 542,978.78 | 412,994.77 | 0 | 0 |
694 | CASH_IN | 30,576.84 | C1124975870 | 7,300,463.18 | 7,331,040.02 | C1110453446 | 200,406.68 | 169,829.84 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.