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 |
|---|---|---|---|---|---|---|---|---|---|---|
7 | PAYMENT | 8,384.24 | C1656758409 | 1,718 | 0 | M861479293 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,252.67 | C636370134 | 58,247 | 42,994.33 | M1932190364 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,226 | C269307928 | 14,937 | 12,711 | M1780861357 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 61,824.71 | C1048133811 | 36,342 | 0 | C1898288372 | 56,601 | 0 | 0 | 0 |
7 | TRANSFER | 26,544.65 | C451116002 | 103,444 | 76,899.35 | C979778117 | 19,043.17 | 0 | 0 | 0 |
7 | PAYMENT | 7,859.42 | C1611953462 | 326 | 0 | M607690808 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,051.93 | C1353715924 | 0 | 0 | M1359826251 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,152.45 | C317927321 | 0 | 0 | M1940612255 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,591.3 | C592313486 | 0 | 0 | M412191417 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 30,772.28 | C320205269 | 0 | 0 | M993194164 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,971.91 | C2010632912 | 30,792 | 21,820.09 | M1661426385 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,728.69 | C1604359229 | 773,729.79 | 765,001.1 | M1941665837 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,782.98 | C976451032 | 765,001.1 | 755,218.12 | M1673228701 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 54,120.86 | C954269867 | 460,099 | 405,978.14 | C1759482496 | 3,326.07 | 57,446.93 | 0 | 0 |
7 | TRANSFER | 591,002.43 | C280194442 | 75,311 | 0 | C12793273 | 1,067,743.66 | 1,658,746.09 | 0 | 0 |
7 | PAYMENT | 2,012.08 | C831473649 | 9,930.87 | 7,918.79 | M151060420 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,273.35 | C970211863 | 7,918.79 | 5,645.44 | M847292314 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,810.43 | C2046545652 | 16,792 | 12,981.57 | M1997267152 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 159,441.76 | C1817497820 | 12,981.57 | 172,423.33 | C187019413 | 231,527.47 | 72,085.7 | 0 | 0 |
7 | CASH_IN | 109,182.14 | C1532954299 | 172,423.33 | 281,605.47 | C894315519 | 178,696.53 | 69,514.39 | 0 | 0 |
7 | CASH_IN | 478,430.17 | C2088038218 | 281,605.47 | 760,035.64 | C1085479446 | 1,034,285.03 | 346,139.62 | 0 | 0 |
7 | CASH_IN | 48,883.87 | C1414634868 | 760,035.64 | 808,919.51 | C2057394816 | 393,953.68 | 345,069.81 | 0 | 0 |
7 | CASH_IN | 93,766.05 | C516515090 | 808,919.51 | 902,685.56 | C803116137 | 16,183,022.41 | 15,651,209.26 | 0 | 0 |
7 | CASH_IN | 367,834.87 | C1023460014 | 902,685.56 | 1,270,520.43 | C1609562230 | 4,883,037.95 | 4,515,203.08 | 0 | 0 |
7 | CASH_IN | 287,937.99 | C1716876539 | 1,270,520.43 | 1,558,458.42 | C1423992712 | 9,977,117.37 | 9,689,179.38 | 0 | 0 |
7 | CASH_IN | 37,360 | C1052245880 | 1,558,458.42 | 1,595,818.41 | C790722099 | 88,544.15 | 51,184.15 | 0 | 0 |
7 | CASH_IN | 130,417.04 | C1803807817 | 1,595,818.41 | 1,726,235.45 | C1059749024 | 134,831 | 4,413.96 | 0 | 0 |
7 | CASH_IN | 144,711.18 | C1353537061 | 1,726,235.45 | 1,870,946.63 | C1059781259 | 11,132,330.16 | 10,172,117.91 | 0 | 0 |
7 | CASH_IN | 356,514.11 | C496112231 | 1,870,946.63 | 2,227,460.74 | C836514715 | 1,795,902.96 | 1,289,357.76 | 0 | 0 |
7 | CASH_IN | 69,970.41 | C476013202 | 2,227,460.74 | 2,297,431.15 | C1948471365 | 884,441.97 | 814,471.57 | 0 | 0 |
7 | CASH_IN | 310,052.3 | C1749693684 | 2,297,431.15 | 2,607,483.45 | C1671179293 | 677,196.57 | 669,932.79 | 0 | 0 |
7 | CASH_IN | 193,934.43 | C1391221670 | 2,607,483.45 | 2,801,417.89 | C265845794 | 839,003.09 | 645,068.66 | 0 | 0 |
7 | CASH_IN | 3,414.74 | C1600154294 | 2,801,417.89 | 2,804,832.63 | C1670989986 | 120,449.02 | 117,034.28 | 0 | 0 |
7 | CASH_IN | 111,325.33 | C944560186 | 2,804,832.63 | 2,916,157.96 | C169904524 | 327,091.94 | 252,367.25 | 0 | 0 |
7 | CASH_IN | 405,114.48 | C26781267 | 2,916,157.96 | 3,321,272.44 | C814473635 | 548,931.88 | 143,817.4 | 0 | 0 |
7 | CASH_IN | 255,660.11 | C823786669 | 3,321,272.44 | 3,576,932.55 | C1545688642 | 300,452.09 | 44,791.98 | 0 | 0 |
7 | CASH_IN | 155,673.42 | C1836058082 | 3,576,932.55 | 3,732,605.97 | C1899073220 | 5,788,056.78 | 5,632,383.36 | 0 | 0 |
7 | CASH_IN | 29,679.97 | C866360702 | 3,732,605.97 | 3,762,285.94 | C843467284 | 134,148.84 | 104,468.87 | 0 | 0 |
7 | CASH_IN | 33,516.07 | C2009931623 | 3,762,285.94 | 3,795,802.01 | C935808590 | 12,713,378.36 | 12,679,862.3 | 0 | 0 |
7 | CASH_IN | 13,795.35 | C156203431 | 3,795,802.01 | 3,809,597.35 | C384887832 | 171,788.85 | 157,993.5 | 0 | 0 |
7 | CASH_IN | 50,785.92 | C1685926521 | 3,809,597.35 | 3,860,383.27 | C323761934 | 59,544.99 | 8,759.08 | 0 | 0 |
7 | PAYMENT | 270.88 | C1268390885 | 50,435 | 50,164.12 | M1421022166 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 529,611.71 | C641976998 | 39,330 | 0 | C1327907419 | 128,264.94 | 439,795.81 | 0 | 0 |
7 | PAYMENT | 295.31 | C723569389 | 144 | 0 | M813611359 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 302,788.52 | C2082418981 | 0 | 0 | C1671179293 | 367,144.26 | 669,932.79 | 0 | 0 |
7 | PAYMENT | 4,536.73 | C1152504570 | 30,240 | 25,703.27 | M1777016611 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,481.86 | C748353280 | 3,684 | 0 | M696876463 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 584.62 | C1675971686 | 207 | 0 | M1380336958 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 371,574.2 | C698325633 | 0 | 0 | C801142660 | 2,193,547.2 | 3,504,660.25 | 0 | 0 |
7 | PAYMENT | 1,088.75 | C1259990552 | 11,036 | 9,947.25 | M39198049 | 0 | 0 | 0 | 0 |
7 | DEBIT | 1,411.62 | C1650055072 | 24,433 | 23,021.38 | C271588719 | 334,992.04 | 336,403.65 | 0 | 0 |
7 | PAYMENT | 922.93 | C927404792 | 1,803 | 880.07 | M866796326 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,290.67 | C19262759 | 3,128 | 0 | M770563700 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,876.93 | C582146531 | 5,420 | 0 | M1130368480 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,669.67 | C1828883582 | 36,712 | 29,042.33 | M778039764 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19.06 | C437671997 | 70,823 | 70,803.94 | M1507477906 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,123.29 | C541220779 | 30,757 | 27,633.71 | M1908591398 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 388,950.76 | C1497215635 | 43,053 | 0 | C872592585 | 11,999.56 | 532,138.2 | 0 | 0 |
7 | PAYMENT | 13,439.35 | C1377887999 | 0 | 0 | M1613583383 | 0 | 0 | 0 | 0 |
7 | DEBIT | 6,508.96 | C122759375 | 104,886 | 98,377.04 | C1825992554 | 486,866.63 | 314,551.85 | 0 | 0 |
7 | PAYMENT | 10,751.65 | C869051292 | 20,997 | 10,245.35 | M1720624132 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,772.29 | C1820969262 | 10,245.35 | 6,473.06 | M1645253408 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 26,470.27 | C886457525 | 6,473.06 | 0 | M661350575 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,609.96 | C84481493 | 22,350 | 13,740.04 | M1667637191 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,090.43 | C1695747314 | 44,654 | 41,563.57 | M423702255 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,605.97 | C1412114351 | 41,563.57 | 36,957.6 | M132158154 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,664.36 | C2062121560 | 20,019 | 14,354.64 | M1783567804 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,510.32 | C1733574917 | 210,162 | 202,651.68 | M1679944167 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,132.71 | C1428911233 | 37,768 | 31,635.29 | M1197177197 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,841.21 | C37897450 | 31,635.29 | 26,794.08 | M1774713748 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,019.49 | C1741034833 | 26,794.08 | 13,774.6 | M2076874965 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,430 | C1807742546 | 13,774.6 | 0 | M1030925290 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,751.47 | C1783192968 | 0 | 0 | M1172991012 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 411.33 | C1374887853 | 0 | 0 | M2037830530 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,688.56 | C1509123129 | 0 | 0 | M1341040751 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,770.69 | C111790152 | 0 | 0 | M1233973724 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,782.04 | C194807416 | 0 | 0 | M831253172 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,471.49 | C2041089861 | 0 | 0 | M1468302269 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 34,061.71 | C944009331 | 0 | 0 | M1458893701 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,386.18 | C1805360313 | 0 | 0 | M418472732 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,068.4 | C61693849 | 0 | 0 | M1924459698 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,185.97 | C1165871113 | 0 | 0 | M1451735609 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,503.64 | C1069508327 | 0 | 0 | M1790696670 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,665.85 | C1101884416 | 0 | 0 | M705708158 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 309.12 | C1859945349 | 0 | 0 | M1513484204 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,320.1 | C1892828550 | 0 | 0 | M1491724370 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,073.8 | C1378060385 | 0 | 0 | M664683782 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 142.36 | C1166203398 | 0 | 0 | M1379795356 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,885.37 | C470870842 | 0 | 0 | M1240673227 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,058.74 | C452106777 | 105,646 | 104,587.26 | M945965626 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 44,762.67 | C598748983 | 104,587.26 | 59,824.59 | C347696158 | 45,948.9 | 90,711.57 | 0 | 0 |
7 | PAYMENT | 9,208.1 | C1942877689 | 539,899 | 530,690.9 | M2103548875 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,690.52 | C1475886535 | 1,457.28 | 0 | M1972599192 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,999.83 | C1768761582 | 0 | 0 | M413354443 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,898.93 | C245582109 | 0 | 0 | M1611841256 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,212.69 | C1622720604 | 5,087 | 2,874.31 | M1658265745 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,388.49 | C1990747767 | 31,183 | 23,794.51 | M62415796 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,488.26 | C623180223 | 3,146 | 0 | M2116847138 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 152,896.27 | C1258478670 | 11,665 | 164,561.27 | C1691272400 | 288 | 0 | 0 | 0 |
7 | PAYMENT | 2,134.97 | C191345497 | 242,278 | 240,143.03 | M160189067 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.