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
|
|---|---|---|---|---|---|---|---|---|---|---|
1 | DEBIT | 5,264.43 | C1495407511 | 326,183 | 320,918.57 | C778731861 | 20,989 | 0 | 0 | 0 |
1 | PAYMENT | 3,821.75 | C1791267914 | 10,183 | 6,361.25 | M1517758613 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,920.42 | C972843820 | 49,478 | 44,557.58 | M1883971879 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,635.6 | C1055104416 | 31,710.42 | 26,074.82 | M1563634025 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,508.76 | C130850024 | 26,074.82 | 14,566.06 | M774362927 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,147.21 | C202064342 | 101,336 | 99,188.79 | M1211586911 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,380.77 | C738174829 | 119 | 0 | M997294994 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,850.6 | C1830969563 | 2,839,821.61 | 2,835,971.01 | M523051393 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,238.73 | C1237264838 | 2,835,971.01 | 2,830,732.28 | M2128961136 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,173.13 | C4181455 | 100,312 | 94,138.87 | M1986581856 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,196.9 | C1177101170 | 1,956,340.01 | 1,955,143.11 | M309060377 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 150.07 | C1816397102 | 1,955,143.11 | 1,954,993.04 | M1547116051 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 624.1 | C1393198164 | 1,954,993.04 | 1,954,368.93 | M506775047 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,012.86 | C1377160602 | 284,879 | 283,866.14 | M917935693 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,688.28 | C823758059 | 32,528 | 28,839.72 | M153448497 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 26,112.94 | C1965036946 | 29,008 | 2,895.06 | C611572016 | 0 | 2,608.64 | 0 | 0 |
1 | CASH_OUT | 286,590.92 | C1999036805 | 2,895.06 | 0 | C306206744 | 2,830,732.28 | 3,554,299.27 | 0 | 0 |
1 | PAYMENT | 5,430.53 | C178603358 | 12,096 | 6,665.47 | M673384643 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 13,840.98 | C1574573264 | 7,252 | 0 | M498134055 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,479.22 | C1033880954 | 179 | 0 | M223000346 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 119,570.96 | C3886839 | 0 | 0 | C1170794006 | 5,255,923.71 | 22,190.99 | 0 | 0 |
1 | DEBIT | 818.99 | C451959555 | 35,335 | 34,516.01 | C1321640594 | 11,932.14 | 18,910.85 | 0 | 0 |
1 | PAYMENT | 2,736.66 | C1502079282 | 10,145 | 7,408.34 | M28145535 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,166.35 | C1539038539 | 10,704 | 4,537.65 | M1133227388 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,052.14 | C623051334 | 107,305 | 103,252.86 | M1340051218 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,730.59 | C1250644519 | 43,809.91 | 37,079.31 | M1425405511 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 259,096.62 | C1769598893 | 37,079.31 | 0 | C1335050193 | 272,725.11 | 353,532.56 | 0 | 0 |
1 | TRANSFER | 21,502.38 | C1517116047 | 0 | 0 | C1023714065 | 2,361,788.82 | 1,412,484.09 | 0 | 0 |
1 | PAYMENT | 1,810.88 | C1248276879 | 27,574 | 25,763.12 | M828088650 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 700.86 | C402207819 | 859,272 | 858,571.14 | M670084377 | 0 | 0 | 0 | 0 |
1 | DEBIT | 7,273.9 | C1424497441 | 31,264 | 23,990.1 | C832279283 | 161,540.23 | 185,389.8 | 0 | 0 |
1 | PAYMENT | 4,845.31 | C953528583 | 5,998 | 1,152.69 | M1716551994 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,153.98 | C1156210828 | 20,432 | 19,278.02 | M1355766307 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,624.03 | C1158124724 | 3,079 | 1,454.97 | M658281599 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,076.53 | C809860628 | 172,012 | 163,935.47 | M452015229 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,313.6 | C1663738275 | 21,210 | 19,896.4 | M544628437 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,128.41 | C995631377 | 91,737.45 | 85,609.04 | M681158875 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,301.82 | C512238546 | 85,609.04 | 74,307.22 | M203048480 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,508.96 | C1991290395 | 74,307.22 | 69,798.26 | M319426406 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,588.24 | C1279469670 | 69,798.26 | 67,210.02 | M305552520 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 909.33 | C1627781283 | 67,210.02 | 66,300.68 | M574077658 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,123.18 | C2011342562 | 66,300.68 | 59,177.5 | M1460696714 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,449.8 | C429804587 | 59,177.5 | 54,727.71 | M115397800 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 663.34 | C1691858720 | 54,727.71 | 54,064.37 | M807872790 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,043.76 | C1538511917 | 54,064.37 | 50,020.61 | M1542856295 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 15,350.84 | C46259342 | 50,020.61 | 34,669.76 | M187120217 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,917.23 | C1316001196 | 34,669.76 | 22,752.54 | M622772003 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 14,145.51 | C699871906 | 22,752.54 | 8,607.03 | M460333119 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 28,301.88 | C1365711624 | 8,607.03 | 0 | M22040992 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,976.97 | C291651850 | 0 | 0 | M185203393 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 19,572.25 | C1658785779 | 0 | 0 | M1627496281 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 17,389.94 | C1659435106 | 0 | 0 | M653515020 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,123.91 | C1011481270 | 0 | 0 | M1365197105 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 20,007.91 | C1951500432 | 0 | 0 | M1280443567 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 18,389.77 | C1061018585 | 0 | 0 | M348148678 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,947.8 | C1814908102 | 0 | 0 | M814111376 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 804.16 | C1630841930 | 0 | 0 | M2004655561 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 14,711.9 | C1907467420 | 0 | 0 | M1944138464 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,407.47 | C930317866 | 0 | 0 | M611502040 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,074.51 | C1486553742 | 12,318 | 10,243.49 | M571956559 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,711.01 | C167693809 | 3,967,693.52 | 3,961,982.51 | M998283025 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 21,897.3 | C990870941 | 3,961,982.51 | 3,940,085.21 | M594195094 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,462.01 | C1552179791 | 26,289 | 20,826.99 | M1661161169 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,185.54 | C589309113 | 20,826.99 | 18,641.45 | M1437129801 | 0 | 0 | 0 | 0 |
1 | DEBIT | 5,655.43 | C708926121 | 131,875 | 126,219.57 | C1096283470 | 61,293.45 | 0 | 0 | 0 |
1 | PAYMENT | 727.94 | C1406004470 | 103,538 | 102,810.06 | M1911168986 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,868.9 | C1655955258 | 601 | 0 | M1107772887 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,029.56 | C2115087165 | 106,681 | 102,651.44 | M1604616170 | 0 | 0 | 0 | 0 |
1 | DEBIT | 2,637.07 | C596779307 | 72,159 | 69,521.93 | C1740000325 | 214,505.46 | 1,363,368.51 | 0 | 0 |
1 | PAYMENT | 3,129.06 | C1531175283 | 9,690 | 6,560.94 | M687399269 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,899.83 | C1415545023 | 1,004 | 0 | M1727424614 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 38,366.56 | C586831282 | 65,466 | 103,832.56 | C214187874 | 26,686 | 0 | 0 | 0 |
1 | PAYMENT | 6,778.32 | C1298557761 | 1,023 | 0 | M1704214570 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 96,015.94 | C821342630 | 4,184 | 100,199.94 | C657736958 | 175 | 45,881.29 | 0 | 0 |
1 | PAYMENT | 2,304.2 | C1079190991 | 131,375 | 129,070.8 | M1041326823 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,575.09 | C2042884127 | 5,773 | 197.91 | M1815025408 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,667.88 | C889928215 | 197.91 | 0 | M3694603 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 24,659.46 | C1721576219 | 0 | 0 | M1914615775 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 221,557.88 | C514453513 | 11,599 | 233,156.88 | C998351292 | 1,781,393.88 | 1,015,132.48 | 0 | 0 |
1 | PAYMENT | 1,117.17 | C1565713391 | 233,156.88 | 232,039.71 | M1385750189 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,731.23 | C1430207342 | 5,816 | 0 | M80191608 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 69,490.69 | C1312843412 | 9,326 | 0 | C1529115495 | 20,093 | 67,268.02 | 0 | 0 |
1 | PAYMENT | 5,437.85 | C1522119751 | 13,306.1 | 7,868.25 | M1995505717 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,984.3 | C1334618867 | 7,868.25 | 3,883.96 | M45416784 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,630.13 | C364480205 | 50,661 | 45,030.87 | M1807207655 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,399.78 | C1103505488 | 28,514.33 | 25,114.55 | M1800605369 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,883.75 | C847606512 | 25,114.55 | 17,230.8 | M1736458419 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 635.55 | C401891515 | 1,131,641.43 | 1,131,005.88 | M1688310330 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,248.26 | C2099932844 | 1,131,005.88 | 1,128,757.61 | M415906914 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,261.94 | C739210872 | 16,752 | 7,490.06 | M1154941313 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,614.73 | C1789282489 | 275,664 | 266,049.27 | M600199331 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 30,308.45 | C1949126165 | 88,926.2 | 88,926.2 | C1568059495 | 88,926.2 | 122,750.49 | 0 | 0 |
1 | PAYMENT | 1,012.84 | C143295000 | 88,926.2 | 87,913.35 | M1353838640 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,534.05 | C1097069005 | 11,301 | 4,766.95 | M1604342290 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,460.66 | C65438140 | 204,975 | 195,514.34 | M1544147328 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,552.79 | C37400149 | 5,020 | 2,467.21 | M1599556802 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,912.4 | C1745608181 | 286,283.38 | 280,370.98 | M2057077925 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,009.83 | C763610533 | 280,370.98 | 272,361.15 | M1222094219 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,625.97 | C2114270481 | 22,414 | 13,788.03 | M1612853208 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 244,964.08 | C1405055124 | 18,879 | 0 | C811597470 | 19,600 | 204,822.85 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.