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 |
|---|---|---|---|---|---|---|---|---|---|---|
695 | PAYMENT | 11,589.01 | C1055432469 | 49,704 | 38,114.99 | M2138581674 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 12,124.85 | C1807809130 | 7,011 | 0 | M154665689 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 312,661.12 | C1943155932 | 0 | 0 | C1723855417 | 2,497,809.81 | 2,810,470.93 | 0 | 0 |
695 | CASH_OUT | 54,161.03 | C1296133494 | 100,410 | 46,248.97 | C1207256933 | 67,405.72 | 121,566.75 | 0 | 0 |
695 | PAYMENT | 10,731.55 | C566152478 | 77,475 | 66,743.45 | M1759063354 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,334.63 | C172982313 | 6,141 | 4,806.37 | M1285777099 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 42,985.1 | C463635580 | 10,367 | 53,352.1 | C295334131 | 225,295.9 | 182,310.81 | 0 | 0 |
695 | PAYMENT | 3,389.83 | C984865487 | 1,524 | 0 | M1275812728 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,651.76 | C466217228 | 67,665 | 61,013.24 | M348594029 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,549.82 | C805755544 | 40,804 | 36,254.18 | M641763195 | 0 | 0 | 0 | 0 |
695 | DEBIT | 432.94 | C1914014518 | 62,643 | 62,210.06 | C1449341806 | 12,925,916.35 | 12,926,349.29 | 0 | 0 |
695 | CASH_OUT | 281,703.95 | C1577442926 | 62,210.06 | 0 | C1741901607 | 956,148.37 | 1,237,852.33 | 0 | 0 |
695 | PAYMENT | 7,360.18 | C1481706796 | 779,714 | 772,353.82 | M2047353346 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 62,216.49 | C605706830 | 568,532 | 506,315.51 | C1085351308 | 0 | 62,216.49 | 0 | 0 |
695 | PAYMENT | 1,772.96 | C1411122701 | 435 | 0 | M83118543 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 35,968.49 | C1071080289 | 0 | 0 | M1240041215 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 54,403.74 | C2113002913 | 1,028 | 55,431.74 | C320783614 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 13,256.83 | C1542277601 | 13,305 | 48.17 | C1136951943 | 291,919.02 | 305,175.85 | 0 | 0 |
695 | PAYMENT | 15,493.69 | C1604707734 | 10,273 | 0 | M1526619875 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,324.8 | C697408712 | 51,876 | 44,551.2 | M402815578 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 35,951.81 | C1752933785 | 44,551.2 | 8,599.38 | C1748685319 | 9,001,089.68 | 9,037,041.49 | 0 | 0 |
695 | CASH_OUT | 79,221.38 | C1088091955 | 8,599.38 | 0 | C967867378 | 397,098.95 | 476,320.32 | 0 | 0 |
695 | PAYMENT | 5,978.05 | C1695044668 | 51,095 | 45,116.95 | M1859334765 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 165,631.72 | C1538331971 | 244 | 0 | C1716837026 | 10,609.73 | 176,241.45 | 0 | 0 |
695 | DEBIT | 3,461.28 | C1279591017 | 132,648 | 129,186.72 | C529351377 | 15,057,303.08 | 15,060,764.36 | 0 | 0 |
695 | PAYMENT | 11,057.46 | C1800083049 | 40,048 | 28,990.54 | M477892919 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,050.54 | C1328813302 | 119,641 | 117,590.46 | M721817907 | 0 | 0 | 0 | 0 |
695 | DEBIT | 2,692.95 | C407741028 | 62,745 | 60,052.05 | C226576587 | 286,799.9 | 289,492.86 | 0 | 0 |
695 | PAYMENT | 8,937.89 | C1690631667 | 459,499 | 450,561.11 | M188270137 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 19,343.41 | C271368676 | 450,561.11 | 431,217.7 | C964404459 | 72,359.59 | 91,703 | 0 | 0 |
695 | CASH_OUT | 214,180.58 | C1694961415 | 431,217.7 | 217,037.12 | C1876396968 | 1,006,032.72 | 1,220,213.31 | 0 | 0 |
695 | PAYMENT | 12,262.42 | C644832561 | 30,569 | 18,306.58 | M1806388939 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,426.95 | C494830011 | 15,871 | 7,444.05 | M1088215588 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 129,164.16 | C478577115 | 7,444.05 | 0 | C1127117150 | 2,792,679.65 | 2,921,843.81 | 0 | 0 |
695 | CASH_OUT | 2,575.69 | C761944470 | 0 | 0 | C1314051105 | 1,432,275.86 | 1,434,851.56 | 0 | 0 |
695 | CASH_OUT | 52,720.93 | C1148217049 | 0 | 0 | C1195209476 | 271,316.8 | 324,037.73 | 0 | 0 |
695 | CASH_OUT | 179,140.46 | C1658554761 | 0 | 0 | C1494794092 | 454,511.76 | 633,652.22 | 0 | 0 |
695 | CASH_OUT | 115,570.04 | C1257985104 | 0 | 0 | C1570041139 | 291,314.41 | 406,884.45 | 0 | 0 |
695 | CASH_OUT | 174,066.72 | C899809904 | 0 | 0 | C1570169596 | 10,570,200.92 | 10,744,267.64 | 0 | 0 |
695 | CASH_OUT | 130,854.03 | C1923345587 | 11,812 | 0 | C911339546 | 0 | 130,854.03 | 0 | 0 |
695 | PAYMENT | 8,716.96 | C1284158639 | 0 | 0 | M1556291770 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,766.52 | C2035747024 | 0 | 0 | M352101693 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,073.54 | C222975169 | 18,309 | 10,235.46 | M1212769058 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 11,992.97 | C152691571 | 505,900 | 493,907.03 | M2025679392 | 0 | 0 | 0 | 0 |
695 | DEBIT | 4,955.24 | C655279530 | 1,687 | 0 | C1853325897 | 93,069.44 | 98,024.67 | 0 | 0 |
695 | PAYMENT | 4,116.76 | C618525210 | 26,265 | 22,148.24 | M1654230921 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 116,711.83 | C1902511504 | 2,039 | 0 | C101581568 | 114,343.66 | 231,055.49 | 0 | 0 |
695 | PAYMENT | 6,927.37 | C546618755 | 0 | 0 | M1796392617 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 9,720.99 | C1163520389 | 0 | 0 | M72498747 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 98,089.81 | C19919767 | 31,208 | 129,297.81 | C1055621215 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 2,323.66 | C2096450197 | 129,297.81 | 126,974.14 | M1995084111 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,215.61 | C1667029583 | 126,974.14 | 118,758.53 | M487665400 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,012.43 | C1265008173 | 31,018 | 26,005.57 | M1764032231 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 207,284.06 | C1815076654 | 26,005.57 | 0 | C750116854 | 977,624.89 | 1,184,908.95 | 0 | 0 |
695 | CASH_IN | 219,536.47 | C2019379901 | 154 | 219,690.47 | C1240400467 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,402.55 | C11719821 | 1,786 | 0 | M1311756730 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,054.36 | C1550561790 | 136,098 | 129,043.64 | M1316032620 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 95,043.33 | C1483846547 | 129,043.64 | 34,000.32 | C2049815548 | 103,881.26 | 198,924.59 | 0 | 0 |
695 | PAYMENT | 11,091.62 | C1751325478 | 53,680 | 42,588.38 | M1770431381 | 0 | 0 | 0 | 0 |
695 | TRANSFER | 241,400.73 | C800210105 | 42,588.38 | 0 | C1363879862 | 895,446.05 | 1,136,846.79 | 0 | 0 |
695 | TRANSFER | 523,436.09 | C2055929847 | 0 | 0 | C252835471 | 1,482,702.68 | 2,006,138.77 | 0 | 0 |
695 | TRANSFER | 529,151.04 | C180384171 | 0 | 0 | C1882103397 | 1,548,766.18 | 2,077,917.22 | 0 | 0 |
695 | TRANSFER | 429,853.73 | C1451680109 | 0 | 0 | C1855192965 | 459,048.58 | 888,902.31 | 0 | 0 |
695 | TRANSFER | 946,952 | C1752127728 | 0 | 0 | C383965648 | 6,743,262.32 | 7,690,214.32 | 0 | 0 |
695 | TRANSFER | 372,639.37 | C1169647437 | 0 | 0 | C747042836 | 2,823,257.43 | 3,195,896.8 | 0 | 0 |
695 | TRANSFER | 156,241.71 | C1291000697 | 0 | 0 | C1339222288 | 3,257,725.96 | 3,413,967.67 | 0 | 0 |
695 | TRANSFER | 191,300.78 | C765396483 | 0 | 0 | C811942737 | 1,113,325.09 | 1,304,625.87 | 0 | 0 |
695 | TRANSFER | 357,725.54 | C1059419032 | 0 | 0 | C2032323544 | 1,291,592.76 | 1,649,318.3 | 0 | 0 |
695 | TRANSFER | 403,008.91 | C1104606782 | 0 | 0 | C1322042545 | 3,140,970.67 | 3,543,979.58 | 0 | 0 |
695 | PAYMENT | 5,862.12 | C363464110 | 8,187 | 2,324.88 | M1087419910 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 7,680.76 | C1417520183 | 11,263 | 3,582.24 | M585949056 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,463.07 | C1731078406 | 9,116 | 4,652.93 | M571196259 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 35,051.5 | C460228361 | 16,520 | 0 | C1950604954 | 0 | 35,051.5 | 0 | 0 |
695 | PAYMENT | 697.07 | C1597655867 | 106,520 | 105,822.93 | M1229602755 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 6,101.15 | C891747666 | 14,999 | 8,897.85 | M1512006192 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 5,140.2 | C1475451355 | 8,897.85 | 3,757.66 | C119306697 | 3,067,176.86 | 3,072,317.05 | 0 | 0 |
695 | CASH_OUT | 78,033.63 | C1331499201 | 4,926 | 0 | C607033504 | 121,516.9 | 199,550.54 | 0 | 0 |
695 | CASH_OUT | 45,508.56 | C1301522453 | 104,431 | 58,922.44 | C1798049681 | 0 | 45,508.56 | 0 | 0 |
695 | TRANSFER | 253,537.4 | C1815895413 | 20,387 | 0 | C2139881874 | 0 | 253,537.4 | 0 | 0 |
695 | PAYMENT | 23,028.75 | C928525928 | 0 | 0 | M279243610 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 15,263.17 | C1076312667 | 0 | 0 | M1316884703 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 1,560.37 | C950225942 | 31,208 | 29,647.63 | M258641507 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 210.41 | C1994823735 | 13,468 | 13,257.59 | M1210091228 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 55,826.37 | C1791078450 | 20,206 | 0 | C284371297 | 0 | 55,826.37 | 0 | 0 |
695 | DEBIT | 1,350.96 | C830681759 | 160,876 | 159,525.04 | C104016443 | 592,081.92 | 593,432.87 | 0 | 0 |
695 | PAYMENT | 1,611.54 | C1944466360 | 29,811 | 28,199.46 | M1069305214 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 13,802.22 | C1486563995 | 57,337 | 43,534.78 | M1889860829 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 19,278.87 | C849181314 | 43,534.78 | 24,255.91 | M1872172562 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 10,827.39 | C1859729033 | 15,222 | 4,394.61 | M969698715 | 0 | 0 | 0 | 0 |
695 | CASH_IN | 25,046.74 | C1616660810 | 21,035 | 46,081.74 | C862027097 | 718,536.44 | 693,489.71 | 0 | 0 |
695 | PAYMENT | 26,207.6 | C925693141 | 46,081.74 | 19,874.13 | M283570631 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,849.64 | C1243408117 | 105,606 | 96,756.36 | M1208541413 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 4,090.45 | C408043373 | 559 | 0 | M1058901353 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 8,287.29 | C312213297 | 22,702 | 14,414.71 | M496712271 | 0 | 0 | 0 | 0 |
695 | CASH_OUT | 229,789.09 | C339462086 | 14,414.71 | 0 | C723545881 | 911,838.75 | 1,141,627.84 | 0 | 0 |
695 | DEBIT | 2,634.11 | C1193178861 | 4,026 | 1,391.89 | C1365026681 | 27,439.24 | 30,073.35 | 0 | 0 |
695 | CASH_OUT | 69,628.52 | C179399496 | 41,697 | 0 | C375472867 | 375,912.94 | 445,541.46 | 0 | 0 |
695 | PAYMENT | 1,623.7 | C1312583955 | 18,615 | 16,991.3 | M83069669 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 5,228.81 | C820915592 | 19,204 | 13,975.19 | M822406134 | 0 | 0 | 0 | 0 |
695 | PAYMENT | 3,665.89 | C471707692 | 10,663 | 6,997.11 | M77702632 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.