Split (1)

train · 6.36M rows

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
710	CASH_OUT	102,536.69	C1814715806	10,311	0	C829285872	742,408.12	844,944.81	0
710	CASH_OUT	107,459	C1593236609	34,808	0	C629872727	0	107,459	0
710	CASH_OUT	320,831.72	C607619517	211,413	0	C1831836587	3,317,832.31	3,638,664.03	0
710	PAYMENT	39,633.44	C1531138799	20,373	0	M1698378420	0	0	0
710	CASH_OUT	361,703.68	C222423110	61,559	0	C1751308866	0	361,703.68	0
710	CASH_OUT	548,317.75	C363061810	36,544	0	C533798800	1,600,804.26	2,149,122	0
710	CASH_IN	63,333.28	C1412832835	137,833	201,166.28	C1484068578	16,114,687.67	16,051,354.39	0
710	CASH_IN	80,316.42	C1755588835	405,493	485,809.42	C324740716	0	0	0
710	PAYMENT	38,739.8	C1780874857	205,350	166,610.2	M1620910957	0	0	0
710	PAYMENT	42,888.3	C79559995	197	0	M1293364863	0	0	0
710	CASH_IN	18,380.4	C134498050	21,387	39,767.4	C1024987441	2,326,064.8	2,307,684.4	0
710	CASH_OUT	347,177.66	C25926436	178	0	C952915167	526,432.46	873,610.11	0
710	CASH_OUT	12,949.87	C1781856779	40,202	27,252.13	C1246973714	96,895,773.35	96,908,723.22	0
710	PAYMENT	21,009.66	C514082276	709	0	M875707749	0	0	0
710	DEBIT	5,068.91	C1774047868	57	0	C527797888	379,322.03	384,390.94	0
710	CASH_IN	43,683.68	C613714402	5,064	48,747.68	C1775890722	4,770,600.56	4,726,916.88	0
710	PAYMENT	15,781.95	C413361137	20,228	4,446.05	M1038072981	0	0	0
710	CASH_OUT	57,433.02	C989243232	42,806	0	C181823287	0	57,433.02	0
710	PAYMENT	10,153.96	C984474181	52,905	42,751.04	M965911050	0	0	0
710	PAYMENT	44,214.78	C2036959929	4,019	0	M1982594899	0	0	0
710	PAYMENT	22,406.13	C591496217	21,056	0	M258990217	0	0	0
710	CASH_IN	264,945.67	C988192671	559	265,504.67	C328895754	14,573.58	0	0
710	PAYMENT	8,115.4	C320749303	318,653	310,537.6	M1020264897	0	0	0
710	CASH_OUT	223,770.4	C1288422778	21,114	0	C1862007115	1,805,613.86	2,029,384.26	0
710	CASH_IN	108,915.7	C1113567515	891	109,806.7	C1448887061	50,087.63	0	0
710	CASH_OUT	118,328.3	C550815265	18,550	0	C1999602656	0	118,328.3	0
710	PAYMENT	27,447.02	C481691123	103,823	76,375.98	M239399690	0	0	0
710	CASH_OUT	285,204.96	C833375408	3,658	0	C1584891857	63,498.73	348,703.69	0
710	CASH_IN	53,337.37	C927949162	11,401	64,738.37	C931118558	60,051.81	6,714.44	0
710	CASH_OUT	257,303.49	C461005805	69,975	0	C1769329806	240,073.78	497,377.27	0
710	PAYMENT	32,581.59	C848236331	113,777	81,195.41	M1628773382	0	0	0
710	CASH_IN	116,567.05	C756905343	206,361	322,928.05	C1539754918	129,382.49	12,815.44	0
710	PAYMENT	25,899.55	C1697648186	9,979	0	M789361632	0	0	0
710	PAYMENT	1,822.65	C1722838827	227	0	M541087759	0	0	0
710	CASH_OUT	420,895.46	C1164231651	160,641	0	C324872119	105,010.18	525,905.65	0
710	CASH_OUT	60,873.72	C264104732	52,396	0	C675954391	1,142,066.5	1,202,940.21	0
710	CASH_OUT	69,820.19	C1787892983	49,966	0	C1266161917	110,518.94	180,339.13	0
710	PAYMENT	15,615.43	C1211345290	6,878	0	M724242612	0	0	0
710	TRANSFER	804,825.99	C1261366214	158	0	C1425323322	0	804,825.99	0
710	PAYMENT	31,113.75	C695892216	592	0	M2085682084	0	0	0
710	CASH_OUT	244,580.6	C252570154	498,316	253,735.4	C212872222	0	244,580.6	0
710	TRANSFER	134,279.19	C859918550	20,930	0	C647755960	0	134,279.19	0
710	CASH_IN	54,138.46	C1225147390	21,226	75,364.46	C1998006122	0	0	0
710	PAYMENT	5,428.67	C846208161	291,990	286,561.33	M1389161599	0	0	0
710	PAYMENT	56,244	C1806876944	12,084	0	M282097195	0	0	0
710	CASH_IN	155,850.95	C578282884	2,627	158,477.95	C1519811966	105,534.81	0	0
710	CASH_OUT	430,035.37	C401427105	84,606	0	C994763997	470,617.48	900,652.85	0
710	PAYMENT	61,064.22	C1781179149	371	0	M2035872077	0	0	0
710	PAYMENT	17,965.9	C1679716391	14,538	0	M425432647	0	0	0
710	CASH_OUT	31,219.57	C651586730	6,003	0	C975506879	42,089.09	73,308.65	0
710	CASH_OUT	59,822.09	C406467492	90,383	30,560.91	C994145048	0	59,822.09	0
710	CASH_OUT	246,372.18	C263387084	11,125	0	C1143856940	0	246,372.18	0
710	PAYMENT	20,489.93	C1251910099	30,752	10,262.07	M1597515542	0	0	0
710	CASH_IN	43,441.16	C383162438	195,856	239,297.16	C1738884866	1,874,356.6	1,830,915.44	0
710	CASH_OUT	61,356.4	C247595463	22,416	0	C282883423	0	61,356.4	0
710	CASH_OUT	339,633.04	C837659125	19,719	0	C620493825	944,995.57	1,284,628.62	0
710	CASH_OUT	176,502.04	C796076105	20,979	0	C38506343	34,139.19	210,641.23	0
710	CASH_OUT	281,880.87	C231051593	134,163	0	C2138574364	445,863.75	727,744.62	0
710	CASH_IN	59,984.04	C320304399	215,963	275,947.04	C1166257384	1,781,090.01	1,721,105.96	0
710	CASH_IN	210,461.71	C1332331673	11,671	222,132.71	C575141051	0	0	0
710	CASH_OUT	173,204.11	C2045680733	10,213	0	C901211696	26,943.08	200,147.2	0
710	CASH_IN	235,455.39	C1476400624	32,509	267,964.39	C454321711	391,482.48	156,027.09	0
710	CASH_OUT	119,345.89	C1888988402	105,817	0	C1038219790	0	119,345.89	0
710	PAYMENT	12,396.59	C1910236021	12,264	0	M2086311271	0	0	0
710	PAYMENT	41,819.74	C615362697	299,447	257,627.26	M1771071698	0	0	0
710	CASH_IN	165,751.81	C1207889630	49,536	215,287.81	C143836808	0	0	0
710	CASH_OUT	174,668.71	C1864870635	148	0	C2104609979	151,549.56	326,218.27	0
710	CASH_IN	314,387.27	C650602110	12,668	327,055.27	C1140429441	0	0	0
710	CASH_IN	74,725.14	C1291537548	4,389	79,114.14	C339432273	73,969.62	0	0
710	PAYMENT	17,077.75	C2084815827	21,478	4,400.25	M786521666	0	0	0
710	CASH_IN	263,065.21	C856177014	22,003	285,068.21	C634202981	1,662,648.23	1,399,583.03	0
710	CASH_OUT	129,150.36	C629247159	267,223	138,072.64	C1594009099	90,482.94	219,633.3	0
710	CASH_OUT	236,685.81	C1195282063	4,615	0	C1558310294	0	236,685.81	0
710	CASH_IN	149,380.87	C1661586276	3,817	153,197.87	C1261461538	1,932,410.69	1,783,029.82	0
710	PAYMENT	14,719.89	C297311738	41,246	26,526.11	M947216206	0	0	0
710	PAYMENT	48,382.49	C185398329	21,567	0	M653483223	0	0	0
710	CASH_OUT	416,010.31	C1945191102	97,348	0	C937324577	1,752.18	417,762.48	0
710	CASH_IN	268,109.35	C1634528417	605,175	873,284.35	C257222656	0	0	0
710	CASH_IN	76,725.45	C221081993	27,690	104,415.45	C758804210	103,639.84	26,914.39	0
710	CASH_IN	416,702.91	C830771487	4,239	420,941.91	C1451953918	0	0	0
710	PAYMENT	12,434.51	C1218036003	5,031	0	M1318466933	0	0	0
710	CASH_OUT	90,433.93	C684831767	18,286	0	C1608126389	877,654.72	968,088.65	0
710	PAYMENT	4,850.35	C1036571771	99,186	94,335.65	M996055608	0	0	0
710	CASH_OUT	101,486.24	C1142701499	174	0	C1973292647	10,074,844.81	10,176,331.04	0
710	CASH_OUT	238,700.57	C1640515619	88,093	0	C1446882808	616,331.59	855,032.17	0
710	TRANSFER	708,103.82	C450376557	167,098	0	C44973563	190,272.13	898,375.95	0
710	PAYMENT	1,264.3	C1436087636	10,282	9,017.7	M1892477881	0	0	0
710	DEBIT	5,529.77	C1407593683	67,344	61,814.23	C121529792	6,443.28	11,973.05	0
710	CASH_IN	154,280.35	C150879897	10,442	164,722.35	C577037629	1,617.63	0	0
710	CASH_OUT	404,656.82	C442390663	543,970	139,313.18	C2079042594	5,620.39	410,277.21	0
710	TRANSFER	33,613.11	C223934806	33,613.11	0	C2052072681	0	0	1
710	CASH_OUT	33,613.11	C1874513050	33,613.11	0	C205426879	0	33,613.11	1
710	CASH_OUT	158,376.21	C373898498	142,211	0	C887486821	0	158,376.21	0
710	CASH_OUT	82,466.19	C2126239020	111	0	C1912541742	7,209,708.72	7,292,174.91	0
710	PAYMENT	23,717.51	C887296484	26,124	2,406.49	M226809342	0	0	0
710	CASH_OUT	320,405.09	C1392134241	5,033	0	C1621869999	0	320,405.09	0
710	CASH_OUT	202,859.79	C1925768615	25,875	0	C680767444	0	202,859.79	0
710	PAYMENT	32,367.83	C1586017835	146	0	M1963504417	0	0	0
710	CASH_OUT	284,970.67	C1966167201	443,633	158,662.33	C1735306903	0	284,970.67	0
710	CASH_IN	110,433.06	C1088512637	102,273	212,706.06	C638449581	413,913.62	303,480.56	0

Subsets and Splits

No community queries yet

The top public SQL queries from the community will appear here once available.