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 |
|---|---|---|---|---|---|---|---|---|---|---|
709 | CASH_IN | 43,277.05 | C1816267065 | 399,840 | 443,117.05 | C1766003901 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 231,611.65 | C1836518061 | 100,359 | 331,970.65 | C277706974 | 3,515,949.21 | 3,284,337.56 | 0 | 0 |
709 | PAYMENT | 12,481.66 | C444000973 | 49,629 | 37,147.34 | M1636898648 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 194,723.44 | C493277586 | 21,286 | 0 | C1480337135 | 1,337,895.01 | 1,532,618.45 | 0 | 0 |
709 | CASH_OUT | 331,410.64 | C1217495793 | 2,008 | 0 | C684221417 | 747,159.66 | 1,078,570.3 | 0 | 0 |
709 | CASH_IN | 230,510.24 | C1704733100 | 198,637 | 429,147.24 | C1518945066 | 880,585.96 | 650,075.71 | 0 | 0 |
709 | CASH_OUT | 140,721.21 | C207542672 | 20,441 | 0 | C1062871955 | 445,829.02 | 586,550.23 | 0 | 0 |
709 | CASH_OUT | 249,008.32 | C656368584 | 132 | 0 | C1637751330 | 0 | 249,008.32 | 0 | 0 |
709 | CASH_OUT | 225,322.32 | C1667099600 | 271,859 | 46,536.68 | C2006165003 | 0 | 225,322.32 | 0 | 0 |
709 | PAYMENT | 39,089.49 | C1728606046 | 42,923 | 3,833.51 | M501262454 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 10,155.43 | C1094551841 | 174,339 | 164,183.57 | M1295186365 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 11,283.25 | C1768164826 | 43,487 | 54,770.25 | C12604020 | 484,063.5 | 472,780.25 | 0 | 0 |
709 | CASH_OUT | 276,064.33 | C1910483864 | 54,117 | 0 | C1038401272 | 0 | 276,064.33 | 0 | 0 |
709 | CASH_OUT | 144,743.92 | C1552302083 | 213,872 | 69,128.08 | C1179098947 | 253,117.37 | 397,861.28 | 0 | 0 |
709 | PAYMENT | 43,889.47 | C103003455 | 298,232 | 254,342.53 | M1340109564 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 71,984.64 | C1131385843 | 21,372 | 93,356.64 | C643363206 | 1,990,358.42 | 1,918,373.78 | 0 | 0 |
709 | CASH_IN | 13,991.43 | C755451333 | 203 | 14,194.43 | C1134306189 | 134,833.07 | 120,841.64 | 0 | 0 |
709 | TRANSFER | 180,739.84 | C907450135 | 128,528 | 0 | C983188352 | 200,620.01 | 381,359.85 | 0 | 0 |
709 | CASH_IN | 48,688.9 | C2049799355 | 10,328 | 59,016.9 | C318408342 | 2,272,023.47 | 2,223,334.57 | 0 | 0 |
709 | CASH_OUT | 505,641.48 | C1172471814 | 488 | 0 | C1479950814 | 78,895.79 | 584,537.26 | 0 | 0 |
709 | CASH_IN | 60,626.19 | C1381813266 | 20,208 | 80,834.19 | C905397336 | 2,983,995.5 | 2,923,369.31 | 0 | 0 |
709 | CASH_OUT | 243,795.04 | C1349539681 | 80,834.19 | 0 | C1935090406 | 601,367.89 | 845,162.93 | 0 | 0 |
709 | PAYMENT | 29,056.78 | C1105820024 | 208 | 0 | M274342899 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 131,859.15 | C609370550 | 16,334 | 0 | C1408491745 | 3,886,289.35 | 4,018,148.5 | 0 | 0 |
709 | CASH_OUT | 5,554 | C1984680194 | 3,015 | 0 | C285731840 | 0 | 5,554 | 0 | 0 |
709 | PAYMENT | 8,735.96 | C2086884362 | 65,616 | 56,880.04 | M1038595534 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 261,615.22 | C185474101 | 138,032 | 0 | C677794851 | 0 | 261,615.22 | 0 | 0 |
709 | TRANSFER | 1,356,777.74 | C593825687 | 35,163 | 0 | C1536783018 | 0 | 1,356,777.74 | 0 | 0 |
709 | PAYMENT | 1,088.32 | C1161874677 | 196 | 0 | M1158240342 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 47,229.89 | C1042094966 | 14,225 | 0 | C431244635 | 475,974.51 | 523,204.4 | 0 | 0 |
709 | CASH_IN | 1,324.68 | C890221205 | 1,505 | 2,829.68 | C1368685167 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 7,563.69 | C1995175845 | 5,848 | 0 | M2041563846 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 376,080.91 | C801089582 | 32,511 | 0 | C1562041443 | 377,930.17 | 754,011.08 | 0 | 0 |
709 | CASH_IN | 141,823.3 | C1735146582 | 1,112 | 142,935.3 | C1672443228 | 304,457.14 | 162,633.84 | 0 | 0 |
709 | CASH_IN | 106,023.51 | C1318300097 | 1,089 | 107,112.51 | C469602986 | 531,556.34 | 425,532.83 | 0 | 0 |
709 | PAYMENT | 27,917.67 | C1231921967 | 34,290 | 6,372.33 | M465669364 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 210,639.65 | C499748182 | 41,611 | 252,250.65 | C280061639 | 4,696,173.01 | 4,485,533.36 | 0 | 0 |
709 | CASH_OUT | 455,460.48 | C1321722511 | 216,524 | 0 | C2146997439 | 241,007.04 | 696,467.52 | 0 | 0 |
709 | CASH_OUT | 116,684.99 | C1788298403 | 99,698 | 0 | C1362329861 | 756,113.2 | 872,798.19 | 0 | 0 |
709 | CASH_IN | 260,415.28 | C2099692329 | 1,074 | 261,489.28 | C262239326 | 480,235.19 | 219,819.91 | 0 | 0 |
709 | CASH_OUT | 155,402.1 | C743723750 | 20,327 | 0 | C1779251543 | 109,458.83 | 264,860.92 | 0 | 0 |
709 | PAYMENT | 13,532.03 | C1576406649 | 103,723 | 90,190.97 | M227867448 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 251,024.31 | C1189105192 | 199,510 | 0 | C1510830958 | 856,833.68 | 1,107,857.98 | 0 | 0 |
709 | TRANSFER | 522,574.4 | C1210967920 | 47,094 | 0 | C294984896 | 0 | 522,574.4 | 0 | 0 |
709 | CASH_OUT | 120,341.52 | C633712074 | 87,890 | 0 | C683428253 | 2,030,981.54 | 2,151,323.06 | 0 | 0 |
709 | TRANSFER | 174,272.49 | C253943665 | 245,402 | 71,129.51 | C1453957844 | 0 | 174,272.49 | 0 | 0 |
709 | CASH_OUT | 122,609.44 | C1274499507 | 31,429 | 0 | C1609976931 | 264,477.04 | 387,086.48 | 0 | 0 |
709 | CASH_OUT | 67,499.61 | C1824930266 | 12,061 | 0 | C1296054386 | 13,510.24 | 81,009.85 | 0 | 0 |
709 | CASH_IN | 167,988.97 | C1684370037 | 93,491 | 261,479.97 | C1935858924 | 152,997.44 | 0 | 0 | 0 |
709 | CASH_IN | 24,480.13 | C2099634399 | 23,692 | 48,172.13 | C669934714 | 96,579.58 | 72,099.46 | 0 | 0 |
709 | PAYMENT | 21,689.27 | C204364801 | 67 | 0 | M1375452343 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 11,463.26 | C516065831 | 982 | 0 | M1286844984 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 30,611.11 | C839066107 | 929 | 0 | M1041317128 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 142,442.91 | C881335135 | 547 | 142,989.91 | C1354083050 | 16,491,310.76 | 16,348,867.85 | 0 | 0 |
709 | CASH_OUT | 44,525.55 | C1702579588 | 513,927 | 469,401.45 | C336515239 | 0 | 44,525.55 | 0 | 0 |
709 | PAYMENT | 38,533.3 | C1314694185 | 100,772 | 62,238.7 | M2031237527 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 1,350.63 | C221546249 | 751 | 0 | M840760390 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 63,638.7 | C424307648 | 32,010 | 0 | M1903966207 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 199,556.2 | C1490676246 | 113 | 0 | C134014925 | 340,564.14 | 540,120.34 | 0 | 0 |
709 | CASH_OUT | 319,174.6 | C234017671 | 71,257 | 0 | C754919082 | 113,191.52 | 432,366.12 | 0 | 0 |
709 | PAYMENT | 43,611.61 | C1202503058 | 252,461 | 208,849.39 | M1467984215 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 203,019.05 | C1080123636 | 20,607 | 0 | C145469284 | 0 | 203,019.05 | 0 | 0 |
709 | CASH_IN | 166,670.74 | C1528098196 | 10,055 | 176,725.74 | C1728698946 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 3,024.52 | C2046200649 | 808 | 3,832.52 | C1945254765 | 602,677.97 | 599,653.45 | 0 | 0 |
709 | CASH_OUT | 29,848.42 | C1407823921 | 11,878 | 0 | C620550677 | 0 | 29,848.42 | 0 | 0 |
709 | CASH_IN | 45,628.94 | C415501432 | 693,463 | 739,091.94 | C174723485 | 148,560.52 | 102,931.58 | 0 | 0 |
709 | CASH_IN | 113,059.38 | C1681926841 | 78,802 | 191,861.38 | C400805527 | 3,540,415.79 | 3,427,356.41 | 0 | 0 |
709 | CASH_OUT | 325,165.23 | C698436027 | 28,604 | 0 | C1004132014 | 829,794.18 | 1,154,959.41 | 0 | 0 |
709 | CASH_IN | 3,227.76 | C928455814 | 89,584 | 92,811.76 | C143103044 | 457,437.49 | 454,209.72 | 0 | 0 |
709 | PAYMENT | 11,501.32 | C256401880 | 106,139 | 94,637.68 | M1782093674 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 6,876.08 | C1240983303 | 137 | 0 | M1179349395 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 3,035.39 | C172072483 | 24,140 | 21,104.61 | M611113926 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 14,988.23 | C1381359507 | 648 | 0 | M1334836131 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 72,104.84 | C1228522743 | 108,525 | 36,420.16 | C369487454 | 42,827.04 | 114,931.88 | 0 | 0 |
709 | PAYMENT | 19,988.42 | C189371645 | 22,949 | 2,960.58 | M1998351168 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 4,024.71 | C1199494371 | 21,365 | 17,340.29 | M1088929415 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 309,654.74 | C130954266 | 20,620 | 0 | C1801309575 | 855,996.82 | 1,165,651.57 | 0 | 0 |
709 | CASH_OUT | 12,078.8 | C320608712 | 213 | 0 | C970910752 | 845,105.25 | 857,184.04 | 0 | 0 |
709 | TRANSFER | 85,610.95 | C578035332 | 101,904 | 16,293.05 | C2042993509 | 0 | 85,610.95 | 0 | 0 |
709 | PAYMENT | 15,975.79 | C1603964875 | 16,293.05 | 317.26 | M696393414 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 381,287.51 | C1512276071 | 49,952 | 0 | C356638880 | 0 | 381,287.51 | 0 | 0 |
709 | CASH_OUT | 326,880.45 | C1478567321 | 22,550 | 0 | C624875496 | 944,508.32 | 1,271,388.77 | 0 | 0 |
709 | CASH_OUT | 340,599.38 | C1406016897 | 49,938 | 0 | C1387126025 | 205,515.74 | 546,115.11 | 0 | 0 |
709 | CASH_IN | 108,594.94 | C1778601232 | 10,663 | 119,257.94 | C1810090568 | 3,180,275.9 | 3,071,680.96 | 0 | 0 |
709 | CASH_OUT | 375,694.81 | C753256591 | 11,953 | 0 | C109391495 | 250,594.65 | 626,289.46 | 0 | 0 |
709 | PAYMENT | 29,896.59 | C2109287783 | 4,561 | 0 | M1589122372 | 0 | 0 | 0 | 0 |
709 | CASH_OUT | 107,669.22 | C774092878 | 64,538 | 0 | C940865576 | 1,281,545.51 | 1,389,214.73 | 0 | 0 |
709 | CASH_IN | 472,860.64 | C746634421 | 72,045 | 544,905.64 | C840779665 | 477,235.81 | 4,375.17 | 0 | 0 |
709 | CASH_OUT | 260,950.04 | C417754711 | 11,994 | 0 | C1520597282 | 0 | 260,950.04 | 0 | 0 |
709 | CASH_IN | 111,220.66 | C107629114 | 11,280 | 122,500.66 | C1738627390 | 1,395,817.63 | 1,284,596.97 | 0 | 0 |
709 | PAYMENT | 36,998.02 | C892892017 | 220,499 | 183,500.98 | M485753975 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 23,265.16 | C927683944 | 30,193 | 6,927.84 | M1671750177 | 0 | 0 | 0 | 0 |
709 | CASH_IN | 2,369.74 | C368162527 | 34,345 | 36,714.74 | C611237638 | 701,949.78 | 699,580.05 | 0 | 0 |
709 | CASH_OUT | 55,951.88 | C689622954 | 30,759 | 0 | C1697610759 | 760,540.23 | 816,492.12 | 0 | 0 |
709 | CASH_IN | 47,975.45 | C1142370292 | 1,522 | 49,497.45 | C1739065633 | 0 | 0 | 0 | 0 |
709 | PAYMENT | 691.59 | C15104189 | 35,315 | 34,623.41 | M414806320 | 0 | 0 | 0 | 0 |
709 | TRANSFER | 869,711.96 | C1738639890 | 70,814 | 0 | C1145672125 | 44,646.25 | 914,358.21 | 0 | 0 |
709 | CASH_OUT | 366,538.36 | C439640477 | 20,056 | 0 | C1784285083 | 1,120,970.07 | 1,487,508.44 | 0 | 0 |
709 | CASH_IN | 114,938.33 | C690274806 | 111,109 | 226,047.33 | C398238746 | 2,817.7 | 0 | 0 | 0 |
709 | CASH_OUT | 206,466.51 | C2059867411 | 41,328 | 0 | C211037374 | 15,913 | 222,379.51 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.