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 | PAYMENT | 10,808.31 | C2044272973 | 181,833 | 171,024.69 | M1029148906 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,019.06 | C500660587 | 5,203.54 | 0 | M1738784081 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,650 | C1463823265 | 0 | 0 | M1452355939 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,591.5 | C1881868027 | 222,813 | 213,221.5 | M169370778 | 0 | 0 | 0 | 0 |
1 | DEBIT | 9,769.9 | C1548962651 | 19,098 | 9,328.1 | C1529115495 | 67,268.02 | 52,845.35 | 0 | 0 |
1 | PAYMENT | 727.25 | C60187547 | 82,019 | 81,291.75 | M723689932 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,221.43 | C1649884294 | 19,735 | 13,513.57 | M605600260 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 1,361.29 | C337813415 | 16,479 | 15,117.71 | C810576909 | 5,058 | 0 | 0 | 0 |
1 | PAYMENT | 4,594.28 | C716206126 | 35,243 | 30,648.72 | M1901648626 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,122.55 | C284268103 | 10,963.66 | 0 | M271514713 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 93,459.27 | C959897458 | 0 | 0 | C1068824137 | 410,607.6 | 45,982.28 | 0 | 0 |
1 | PAYMENT | 1,937.5 | C244190700 | 2,220 | 282.5 | M315748820 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,421.15 | C1979325411 | 12,358 | 9,936.85 | M2050529121 | 0 | 0 | 0 | 0 |
1 | DEBIT | 2,840.25 | C69670055 | 254 | 0 | C1850180796 | 1,268,668.92 | 1,187,114.17 | 0 | 0 |
1 | TRANSFER | 279,422.78 | C426052262 | 3,561 | 0 | C453211571 | 3,461,666.05 | 3,726,770.23 | 0 | 0 |
1 | PAYMENT | 3,215.74 | C1021656938 | 500,631.71 | 497,415.98 | M47719432 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 13,890.24 | C1055300312 | 497,415.98 | 483,525.74 | M258447256 | 0 | 0 | 0 | 0 |
1 | DEBIT | 8,371.5 | C443348849 | 68,673 | 60,301.5 | C33524623 | 1,517,262.16 | 138,395.49 | 0 | 0 |
1 | PAYMENT | 5,954.9 | C1507293264 | 5,014 | 0 | M1408043496 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,370.51 | C1619369818 | 0 | 0 | M498023236 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,496.55 | C2144912729 | 0 | 0 | M1153511683 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,004.57 | C150079886 | 0 | 0 | M1818453711 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,351.58 | C1437107223 | 0 | 0 | M413990536 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,674 | C9054826 | 0 | 0 | M1999135146 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,518.13 | C1714539364 | 0 | 0 | M429269396 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,365 | C1209962934 | 0 | 0 | M2089786414 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 26,035.82 | C336400944 | 0 | 0 | M1019157412 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,000.58 | C1097380 | 0 | 0 | M8268900 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,717.58 | C2082353865 | 0 | 0 | M943219925 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 15,646.06 | C1037572328 | 0 | 0 | M1286868539 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,905.54 | C1102181662 | 294 | 0 | M978599729 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,029.12 | C1203142603 | 0 | 0 | M731870416 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,374.49 | C1707634104 | 1,382 | 0 | M2130606983 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,579.9 | C180489140 | 11,432 | 4,852.1 | M1512822728 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,481.59 | C2091439256 | 4,852.1 | 2,370.51 | M1904720585 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,720.15 | C1803714790 | 2,370.51 | 0 | M1863557065 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,426.8 | C1428527783 | 6,096 | 0 | M423109432 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,274.17 | C1715602761 | 129,826 | 124,551.83 | M366752671 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,475.77 | C1825923873 | 102,792 | 100,316.23 | M883735648 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,149.27 | C1118998513 | 34,867 | 30,717.73 | M906370291 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,380.13 | C1905114489 | 77,037.91 | 65,657.79 | M538132628 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 119,542.86 | C1988664928 | 65,657.79 | 0 | C97730845 | 9,940,339.29 | 9,367,714.52 | 0 | 0 |
1 | PAYMENT | 25,424.36 | C1886381510 | 69,756.86 | 44,332.5 | M1813375175 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 289,715.28 | C1446511153 | 44,332.5 | 0 | C11003494 | 10,588,885.27 | 10,155,564.02 | 0 | 0 |
1 | PAYMENT | 3,149.19 | C1693580552 | 0 | 0 | M1799316869 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 18,952.73 | C674233333 | 0 | 0 | M1041255755 | 0 | 0 | 0 | 0 |
1 | DEBIT | 2,983.5 | C1440939580 | 19,727.26 | 16,743.76 | C1810132623 | 97,128.19 | 100,111.69 | 0 | 0 |
1 | PAYMENT | 13.54 | C1172417096 | 16,743.76 | 16,730.22 | M314966354 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,159.35 | C780172372 | 92,732 | 86,572.65 | M1825662118 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,209.57 | C606740638 | 998 | 0 | M105146840 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6.93 | C730584984 | 68,267 | 68,260.07 | M1276666395 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,055.84 | C969115094 | 48,915 | 41,859.16 | M485237151 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,058.63 | C1764622989 | 6,032 | 4,973.37 | M1714007305 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 95,983.62 | C1138845999 | 46,465 | 142,448.62 | C1219161283 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,973.9 | C1048332309 | 58,319.72 | 52,345.82 | M668929853 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,397.18 | C204844842 | 52,345.82 | 45,948.64 | M1146423186 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,076.45 | C406180845 | 897,150.84 | 894,074.39 | M1196200241 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 197,761.38 | C1713453581 | 894,074.39 | 696,313.01 | C1068824137 | 504,066.87 | 45,982.28 | 0 | 0 |
1 | CASH_OUT | 100,740.53 | C178575564 | 696,313.01 | 595,572.48 | C248609774 | 6,453,430.91 | 6,534,746.07 | 0 | 0 |
1 | CASH_OUT | 14,166.38 | C1018742990 | 595,572.48 | 581,406.1 | C1364913072 | 34,155.22 | 47,409.85 | 0 | 0 |
1 | CASH_OUT | 134,543.6 | C534643569 | 581,406.1 | 446,862.5 | C1899073220 | 420,946.86 | 877,201.48 | 0 | 0 |
1 | CASH_OUT | 48,206.82 | C1891673045 | 446,862.5 | 398,655.68 | C297927961 | 132,842.64 | 97,990.29 | 0 | 0 |
1 | CASH_OUT | 282,944.06 | C1552836537 | 398,655.68 | 115,711.62 | C1122118227 | 427,095 | 11,073,556.18 | 0 | 0 |
1 | CASH_OUT | 19,270.14 | C638204510 | 115,711.62 | 96,441.48 | C660143728 | 42,450.71 | 103,167.33 | 0 | 0 |
1 | CASH_OUT | 5,493.19 | C1226858597 | 96,441.48 | 90,948.3 | C884457408 | 502,480.02 | 84,916.82 | 0 | 0 |
1 | PAYMENT | 5,983.51 | C1007402143 | 48,974 | 42,990.49 | M320321288 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,388.24 | C1681434622 | 12,264 | 9,875.76 | M777113684 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,381.32 | C1331654213 | 33,008.44 | 26,627.12 | M1633566545 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,899.52 | C1081635795 | 26,627.12 | 16,727.6 | M1619773688 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,368.4 | C1410514922 | 50,244 | 47,875.6 | M1151772302 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,764.6 | C1195615010 | 13,825 | 8,060.4 | M2033282874 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,236.86 | C941453849 | 21,393 | 18,156.14 | M1241395522 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,209.87 | C335466988 | 40,973 | 36,763.13 | M1640244246 | 0 | 0 | 0 | 0 |
1 | DEBIT | 11,388.1 | C848961421 | 55,386 | 43,997.9 | C357863579 | 92,307.65 | 47,457.17 | 0 | 0 |
1 | TRANSFER | 124,041.53 | C173431997 | 33,260 | 0 | C2140846441 | 65 | 34,856.89 | 0 | 0 |
1 | PAYMENT | 12,061.28 | C1875025322 | 11,993 | 0 | M795275472 | 0 | 0 | 0 | 0 |
1 | DEBIT | 1,072.36 | C1298330822 | 1,388 | 315.64 | C1711105800 | 456,986 | 147,251.58 | 0 | 0 |
1 | CASH_OUT | 189,476.67 | C1969875555 | 315.64 | 0 | C1259769769 | 252,055.24 | 109,421.19 | 0 | 0 |
1 | PAYMENT | 8,054.62 | C247269033 | 290,772.6 | 282,717.99 | M382044126 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 457,194.09 | C1289454852 | 282,717.99 | 0 | C22805895 | 651,524.92 | 483,173.63 | 0 | 0 |
1 | TRANSFER | 219,583.95 | C1994085390 | 39,387 | 0 | C1997859171 | 383,533.35 | 393,957.76 | 0 | 0 |
1 | PAYMENT | 6,015.17 | C271944754 | 34,493 | 28,477.83 | M720638621 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,748.38 | C974606690 | 17,008 | 10,259.62 | M373299466 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 271,566.78 | C707281900 | 10,259.62 | 281,826.4 | C451111351 | 3,940,085.21 | 3,419,944.48 | 0 | 0 |
1 | CASH_IN | 190,398.63 | C541248718 | 281,826.4 | 472,225.03 | C681979935 | 674,707 | 176,131.8 | 0 | 0 |
1 | CASH_IN | 149,651.68 | C551421413 | 472,225.03 | 621,876.71 | C681979935 | 484,308.37 | 176,131.8 | 0 | 0 |
1 | CASH_IN | 84,527.66 | C918606013 | 621,876.71 | 706,404.36 | C1262822392 | 12,494,367.15 | 11,914,710.26 | 0 | 0 |
1 | CASH_IN | 1,030,100.15 | C1579139754 | 706,404.36 | 1,736,504.51 | C747464370 | 1,567,434.81 | 90,450.54 | 0 | 0 |
1 | CASH_IN | 55,091.05 | C1754087707 | 1,736,504.51 | 1,791,595.57 | C1831477404 | 247,063.16 | 224,705.73 | 0 | 0 |
1 | CASH_IN | 318,209.62 | C942444738 | 1,791,595.57 | 2,109,805.18 | C1360767589 | 2,107,965.39 | 1,155,321.27 | 0 | 0 |
1 | CASH_IN | 294,676.6 | C140110402 | 2,109,805.18 | 2,404,481.78 | C667346055 | 9,291,619.62 | 10,695,480.59 | 0 | 0 |
1 | CASH_IN | 294,304.91 | C678654833 | 2,404,481.78 | 2,698,786.7 | C1789550256 | 4,619,798.56 | 3,964,356.31 | 0 | 0 |
1 | CASH_IN | 168,276.37 | C720661245 | 2,698,786.7 | 2,867,063.07 | C2083562754 | 982,390.26 | 814,113.89 | 0 | 0 |
1 | CASH_IN | 38,583.71 | C1979860449 | 2,867,063.07 | 2,905,646.78 | C968113504 | 241,220.25 | 76,120.27 | 0 | 0 |
1 | PAYMENT | 2,338.05 | C835631769 | 81,955 | 79,616.95 | M43368234 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 276,273.67 | C197107207 | 922 | 277,195.67 | C597190999 | 6,830.83 | 0 | 0 | 0 |
1 | PAYMENT | 10,928.31 | C1878454236 | 277,195.67 | 266,267.36 | M724081353 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 11,335.23 | C82517097 | 10,537 | 0 | M1943266645 | 0 | 0 | 0 | 0 |
1 | DEBIT | 924.07 | C721648892 | 21,898 | 20,973.93 | C115939475 | 20,955 | 0 | 0 | 0 |
1 | PAYMENT | 7,677.95 | C1150436743 | 45,881.29 | 38,203.34 | M407241000 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.