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 | 6,913.08 | C319541262 | 26,004 | 19,090.92 | M1320590989 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,650.58 | C2029851001 | 91,850 | 85,199.42 | M332317951 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,995.9 | C1577643304 | 85,199.42 | 70,203.52 | M615535250 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 39,000.87 | C886499748 | 70,203.52 | 31,202.65 | M1364863741 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 528,622.86 | C1210252371 | 582,742 | 54,119.14 | C1439007204 | 12,410 | 541,032.86 | 0 | 0 |
7 | PAYMENT | 1,089.98 | C1847591687 | 25,865 | 24,775.02 | M1840794798 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,526.04 | C1840619046 | 11,813 | 1,286.96 | M850012071 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,178.56 | C1551639246 | 15,901 | 4,722.44 | M1938741459 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,808.71 | C847981610 | 67,818 | 57,009.29 | M1367323331 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,527.03 | C1814597744 | 5,118 | 0 | M1776649574 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 125,132 | C48504332 | 0 | 0 | C63387985 | 146,571.64 | 271,703.64 | 0 | 0 |
7 | PAYMENT | 4,461.48 | C773934393 | 126 | 0 | M102949789 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,702.39 | C1135188106 | 1,161 | 0 | M1629485709 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 393.7 | C1173564178 | 21,366 | 20,972.3 | M1423709754 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 804.71 | C1539226083 | 20,652 | 19,847.29 | M1164700555 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,518.79 | C421327759 | 451 | 0 | M767904592 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,136 | C52076202 | 0 | 0 | M423037681 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,066.04 | C1741230803 | 92,029 | 89,962.96 | M1615944369 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,239.6 | C938043359 | 89,962.96 | 87,723.36 | M380146513 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,704.64 | C962090205 | 29,933 | 24,228.36 | M1404437909 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 238,567.79 | C798836643 | 3,316 | 0 | C717951588 | 0 | 238,567.79 | 0 | 0 |
7 | PAYMENT | 4,180.78 | C2105375514 | 15,685 | 11,504.22 | M108541652 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,928.7 | C1694568739 | 22,134.23 | 14,205.53 | M551871103 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,504.7 | C920119506 | 14,205.53 | 7,700.83 | M1902028362 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,155.58 | C482031947 | 21,638 | 20,482.42 | M457951161 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 408.24 | C315833722 | 681 | 272.76 | M381400476 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,028.41 | C1401927521 | 82,573 | 81,544.59 | M373085350 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 514,977.05 | C487523318 | 391,515 | 0 | C490150701 | 3,298.05 | 693,505.46 | 0 | 0 |
7 | PAYMENT | 4,527.22 | C1448297118 | 6,007 | 1,479.78 | M2026488714 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 575.79 | C144744913 | 3,296 | 2,720.21 | M1842676608 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 183,406.12 | C559872790 | 2,720.21 | 0 | C977993101 | 1,098,205.25 | 1,626,304.94 | 0 | 0 |
7 | CASH_OUT | 41,829.08 | C389916964 | 0 | 0 | C854671988 | 174,250.48 | 0 | 0 | 0 |
7 | CASH_IN | 289,222.51 | C446573627 | 216,079.56 | 505,302.07 | C297785169 | 26,958.81 | 0 | 0 | 0 |
7 | TRANSFER | 1,656,720.92 | C1603462635 | 505,302.07 | 0 | C1816757085 | 8,528,901.93 | 10,187,847.95 | 0 | 0 |
7 | TRANSFER | 617,735.13 | C155333444 | 0 | 0 | C1778801068 | 8,062,459.87 | 8,680,195.01 | 0 | 0 |
7 | TRANSFER | 2,940,764.72 | C1942806465 | 0 | 0 | C1255024717 | 10,202,706.79 | 12,947,437.37 | 0 | 0 |
7 | TRANSFER | 1,575,365.68 | C416864887 | 0 | 0 | C1360767589 | 5,137,271.29 | 6,712,636.97 | 0 | 0 |
7 | TRANSFER | 243,525.21 | C1345177914 | 0 | 0 | C505973878 | 679,120.78 | 922,645.99 | 0 | 0 |
7 | TRANSFER | 939,538.85 | C1215109224 | 0 | 0 | C801142660 | 2,565,121.4 | 3,504,660.25 | 0 | 0 |
7 | TRANSFER | 1,055,284.91 | C1565193331 | 0 | 0 | C665576141 | 5,410,482.23 | 6,465,767.14 | 0 | 0 |
7 | TRANSFER | 187,429.05 | C52401871 | 0 | 0 | C515132998 | 588,750.46 | 776,179.51 | 0 | 0 |
7 | TRANSFER | 453,233.63 | C1036381071 | 0 | 0 | C306206744 | 6,876,121.82 | 7,329,355.45 | 0 | 0 |
7 | TRANSFER | 127,408.65 | C491457031 | 0 | 0 | C2083562754 | 6,258,428.28 | 6,385,836.94 | 0 | 0 |
7 | TRANSFER | 570,796.52 | C396926129 | 0 | 0 | C863811613 | 757,713.52 | 1,328,510.04 | 0 | 0 |
7 | TRANSFER | 111,913.25 | C1761528165 | 0 | 0 | C266418454 | 118,545.81 | 230,459.06 | 0 | 0 |
7 | TRANSFER | 462,678.47 | C2062929510 | 0 | 0 | C991505714 | 4,890,257.27 | 5,352,935.74 | 0 | 0 |
7 | TRANSFER | 16,657.05 | C1059846157 | 0 | 0 | C1321640594 | 21,262.59 | 37,919.65 | 0 | 0 |
7 | TRANSFER | 97,708.32 | C1823843917 | 0 | 0 | C1728766751 | 935,388.25 | 1,033,096.57 | 0 | 0 |
7 | TRANSFER | 37,636.22 | C1923018591 | 0 | 0 | C728526866 | 5,213,599.03 | 5,251,235.25 | 0 | 0 |
7 | TRANSFER | 253,411.19 | C642554260 | 0 | 0 | C184253187 | 4,510,966.6 | 4,598,815.2 | 0 | 0 |
7 | TRANSFER | 134,662.68 | C1187505856 | 0 | 0 | C1394526584 | 1,225,416.83 | 1,360,079.51 | 0 | 0 |
7 | TRANSFER | 156,273.53 | C117548955 | 0 | 0 | C380242442 | 281,960.33 | 438,233.86 | 0 | 0 |
7 | TRANSFER | 85,304.05 | C39867443 | 0 | 0 | C1450133081 | 196,949.7 | 493,580.49 | 0 | 0 |
7 | TRANSFER | 81,678.71 | C1084423634 | 0 | 0 | C1870252780 | 10,776,310.74 | 10,857,989.45 | 0 | 0 |
7 | TRANSFER | 88,189.43 | C959116000 | 0 | 0 | C1339257929 | 473,523.43 | 561,712.86 | 0 | 0 |
7 | TRANSFER | 95,178.13 | C857581345 | 0 | 0 | C97730845 | 14,563,175.12 | 14,658,353.25 | 0 | 0 |
7 | PAYMENT | 7,785.98 | C861715645 | 4,057 | 0 | M1690803049 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 150,955.19 | C177522915 | 0 | 0 | C2059996587 | 171,986.09 | 322,941.28 | 0 | 0 |
7 | PAYMENT | 3,228.14 | C1424900671 | 31,745 | 28,516.86 | M42050891 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 18,106.63 | C1514502817 | 48,251 | 30,144.37 | M1983541978 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,255.05 | C1357064600 | 157 | 0 | M1606903090 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,686.38 | C774278169 | 0 | 0 | M196052901 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,118 | C1120518305 | 7,323 | 0 | M641975103 | 0 | 0 | 0 | 0 |
7 | DEBIT | 394.24 | C1008719274 | 102 | 0 | C804836251 | 108,089.19 | 108,483.43 | 0 | 0 |
7 | TRANSFER | 703,911.36 | C1274740515 | 48,039 | 0 | C1761353343 | 444 | 704,355.36 | 0 | 0 |
7 | PAYMENT | 12,923.2 | C1203429941 | 37,504 | 24,580.8 | M2136509382 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,732.25 | C1034461954 | 44,824.97 | 40,092.72 | M565661811 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,414.06 | C831300922 | 40,092.72 | 31,678.66 | M179379830 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,283.63 | C1928928401 | 124,591 | 117,307.37 | M1775697525 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,379,628.76 | C1025979136 | 125,704 | 0 | C1034584766 | 0 | 1,379,628.76 | 0 | 0 |
7 | TRANSFER | 492,198.86 | C1072154748 | 70,032 | 0 | C811597470 | 27,725.43 | 428,593.84 | 0 | 0 |
7 | PAYMENT | 3,212.49 | C96487045 | 231 | 0 | M1538995486 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,730.73 | C1602269786 | 20,875 | 19,144.27 | M1579492862 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,046.56 | C1507239121 | 2,426.7 | 0 | M1531406640 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 92,589.97 | C26153568 | 0 | 0 | C1345063038 | 306,705.25 | 31,831.51 | 0 | 0 |
7 | PAYMENT | 4,483.02 | C1987239290 | 46,844.35 | 42,361.33 | M451809097 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 42,055.67 | C2055269325 | 42,361.33 | 305.66 | C1457383927 | 1,231,782.7 | 1,273,838.38 | 0 | 0 |
7 | CASH_OUT | 261,230.56 | C57010927 | 305.66 | 0 | C1515704208 | 9,711,909.04 | 9,973,139.6 | 0 | 0 |
7 | CASH_OUT | 35,447.66 | C1662807796 | 0 | 0 | C1329589315 | 190,013.31 | 225,460.97 | 0 | 0 |
7 | CASH_OUT | 43,721.63 | C165851545 | 0 | 0 | C1636786811 | 6,735,578.65 | 6,779,300.28 | 0 | 0 |
7 | CASH_OUT | 175,230.37 | C1950477803 | 0 | 0 | C490150701 | 518,275.09 | 693,505.46 | 0 | 0 |
7 | CASH_OUT | 137,197.06 | C1491026718 | 0 | 0 | C1313534832 | 868,584.42 | 1,005,781.48 | 0 | 0 |
7 | CASH_OUT | 268,149.38 | C1479867711 | 0 | 0 | C1336996537 | 573,285.84 | 841,435.22 | 0 | 0 |
7 | CASH_OUT | 285,134.78 | C1145496025 | 0 | 0 | C1951379728 | 472,644.23 | 757,779.01 | 0 | 0 |
7 | CASH_OUT | 136,032.35 | C1058238991 | 0 | 0 | C1883788127 | 182,524.92 | 318,557.28 | 0 | 0 |
7 | CASH_OUT | 258,307.33 | C502661440 | 0 | 0 | C1286084959 | 7,230,364.46 | 7,488,671.79 | 0 | 0 |
7 | CASH_OUT | 239,049.7 | C1658116804 | 0 | 0 | C976133979 | 398,716.26 | 637,765.96 | 0 | 0 |
7 | CASH_OUT | 211,326.73 | C300918638 | 0 | 0 | C1450133081 | 282,253.75 | 493,580.49 | 0 | 0 |
7 | CASH_OUT | 151,095.37 | C902315094 | 0 | 0 | C1234776885 | 4,290,370.56 | 4,441,465.94 | 0 | 0 |
7 | CASH_OUT | 69,844.46 | C412731310 | 0 | 0 | C872592585 | 400,950.32 | 532,138.2 | 0 | 0 |
7 | CASH_OUT | 31,980.86 | C1558129795 | 0 | 0 | C257999182 | 2,518,683.14 | 2,324,423.73 | 0 | 0 |
7 | CASH_OUT | 226,443.9 | C820458657 | 0 | 0 | C1494895909 | 678,941.54 | 905,385.44 | 0 | 0 |
7 | CASH_OUT | 122,859.05 | C1153012839 | 0 | 0 | C963383848 | 158,782.22 | 281,641.27 | 0 | 0 |
7 | CASH_OUT | 38,040.24 | C306941929 | 0 | 0 | C1436136891 | 75,837.12 | 113,877.36 | 0 | 0 |
7 | CASH_OUT | 30,030.44 | C936706583 | 0 | 0 | C875761527 | 362,416.81 | 392,447.25 | 0 | 0 |
7 | CASH_OUT | 133,897.63 | C1050573424 | 0 | 0 | C1233454027 | 755,218.12 | 889,115.75 | 0 | 0 |
7 | CASH_OUT | 29,066.84 | C906808168 | 0 | 0 | C373928166 | 99,862.85 | 128,929.7 | 0 | 0 |
7 | CASH_OUT | 344,693.57 | C2021011079 | 0 | 0 | C977993101 | 1,281,611.38 | 1,626,304.94 | 0 | 0 |
7 | CASH_OUT | 141,623.72 | C1730956836 | 0 | 0 | C872592585 | 470,794.78 | 532,138.2 | 0 | 0 |
7 | CASH_OUT | 235,427.33 | C715978059 | 0 | 0 | C1850180796 | 7,602,515.57 | 7,837,942.9 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.