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
|
|---|---|---|---|---|---|---|---|---|---|---|
5 | PAYMENT | 415.98 | C1502819908 | 5,126 | 4,710.02 | M1743186770 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,281.34 | C65583344 | 10,988 | 9,706.66 | M1523941008 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 462.23 | C439636632 | 4,074 | 3,611.77 | M1255708407 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 173,210.02 | C204572772 | 3,611.77 | 0 | C453211571 | 5,001,591.5 | 5,174,801.52 | 0 | 0 |
5 | CASH_OUT | 138,480.68 | C2103527052 | 1,191 | 0 | C1235151206 | 57,606.45 | 196,087.14 | 0 | 0 |
5 | PAYMENT | 774.48 | C1165585194 | 20,185 | 19,410.52 | M1268261468 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 9,479.49 | C1273684451 | 19,410.52 | 9,931.02 | M1011387188 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,438.63 | C853972908 | 9,931.02 | 8,492.39 | M946260334 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,925.08 | C606061176 | 50,195 | 48,269.92 | M1551301860 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,057.11 | C1521179441 | 362 | 0 | M1409864883 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,224.41 | C249483336 | 456,004.22 | 453,779.81 | M1705282731 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 272,045.87 | C1700143613 | 453,779.81 | 181,733.94 | C977993101 | 690,691.73 | 962,737.6 | 0 | 0 |
5 | PAYMENT | 2,515.55 | C2011815080 | 151,162 | 148,646.45 | M265096845 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,803.61 | C1313671691 | 148,646.45 | 145,842.84 | M440435702 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 8,847.07 | C603259018 | 145,842.84 | 136,995.77 | M1152113439 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,089.69 | C1645251795 | 5,894 | 804.31 | M2094132308 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 27,655.2 | C2007716372 | 804.31 | 0 | M1833045213 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,754.82 | C198341554 | 105,213 | 100,458.18 | M2014481872 | 0 | 0 | 0 | 0 |
5 | TRANSFER | 132,427.3 | C1426344756 | 40,217 | 0 | C380242442 | 0 | 132,427.3 | 0 | 0 |
5 | CASH_OUT | 180,009.7 | C685605293 | 0 | 0 | C1922859107 | 429,475.91 | 609,485.61 | 0 | 0 |
5 | PAYMENT | 852.95 | C805976295 | 51,484 | 50,631.05 | M1553616699 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,392.73 | C733012599 | 11,470 | 7,077.27 | M1864683077 | 0 | 0 | 0 | 0 |
5 | TRANSFER | 268,571.64 | C243801670 | 7,077.27 | 0 | C787033725 | 435,950.07 | 646,196.83 | 0 | 0 |
5 | PAYMENT | 8,479.04 | C6650683 | 333 | 0 | M753570330 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,833.36 | C1702180644 | 3,137 | 0 | M734097378 | 0 | 0 | 0 | 0 |
5 | TRANSFER | 134,294.1 | C14050562 | 138 | 0 | C191614132 | 10,768.1 | 145,062.2 | 0 | 0 |
5 | DEBIT | 3,092.94 | C2018794816 | 33,476 | 30,383.06 | C153950082 | 15,680.93 | 18,773.87 | 0 | 0 |
5 | PAYMENT | 30,981.44 | C877959545 | 30,383.06 | 0 | M340418158 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,532.37 | C654821264 | 5,098 | 565.63 | M2112036973 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,016.29 | C1844240889 | 565.63 | 0 | M731081476 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,903.52 | C850465441 | 64,497 | 62,593.48 | M1446362322 | 0 | 0 | 0 | 0 |
5 | TRANSFER | 72,825.75 | C1549565124 | 6,038 | 0 | C660143728 | 31,280.33 | 160,577.57 | 0 | 0 |
5 | PAYMENT | 4,026.05 | C1814554368 | 10,834 | 6,807.95 | M1455019071 | 0 | 0 | 0 | 0 |
5 | DEBIT | 2,298.7 | C764490006 | 29,723 | 27,424.3 | C757257137 | 38,799.34 | 41,098.04 | 0 | 0 |
5 | PAYMENT | 263.87 | C303354428 | 25,188 | 24,924.13 | M1096296601 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,798.4 | C1498944673 | 19,889 | 12,090.6 | M2112194333 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,112.38 | C1238642607 | 16,261 | 12,148.62 | M1229511404 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 6,204.45 | C1345069688 | 203,281 | 197,076.55 | M18913807 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,754.73 | C1767994579 | 42,560 | 40,805.27 | M1718705321 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,976.65 | C1467981309 | 61,243 | 58,266.35 | M1376425471 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,770.26 | C816821377 | 36,731 | 32,960.74 | M1549218345 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 220,070.01 | C2012011563 | 32,960.74 | 0 | C1899073220 | 3,068,761.77 | 3,288,831.78 | 0 | 0 |
5 | PAYMENT | 4,704 | C1901009476 | 37,758 | 33,054 | M1007264592 | 0 | 0 | 0 | 0 |
5 | TRANSFER | 56,471.48 | C1495931010 | 312,830 | 256,358.52 | C660143728 | 104,106.08 | 160,577.57 | 0 | 0 |
5 | PAYMENT | 1,534.11 | C1211533832 | 80,274 | 78,739.89 | M1101149296 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,562.21 | C817896503 | 78,739.89 | 74,177.67 | M967306405 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,901.5 | C1170032467 | 74,177.67 | 72,276.18 | M359463456 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 15,211.91 | C637365534 | 72,276.18 | 57,064.27 | M590966720 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 32,876.85 | C202453803 | 57,064.27 | 24,187.42 | M2120115571 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,883.1 | C805659195 | 24,187.42 | 21,304.32 | M1487559828 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 38,371.41 | C1562883265 | 21,304.32 | 0 | M1356806123 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 19,561.11 | C1263567729 | 0 | 0 | M1091844211 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 9,452.85 | C569707820 | 0 | 0 | M146540182 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 16,780.75 | C1194870779 | 0 | 0 | M655304911 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 20,526.64 | C773512559 | 0 | 0 | M1182463628 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,477.03 | C1131963943 | 0 | 0 | M493844439 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 17,390.17 | C1709580464 | 0 | 0 | M1958310934 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 27,401.26 | C1953529336 | 0 | 0 | M315059566 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,414.66 | C1181756454 | 0 | 0 | M2035743034 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 18,850.92 | C238998613 | 0 | 0 | M666596577 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 11,430.59 | C1617784108 | 0 | 0 | M775739186 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,766.71 | C1457005276 | 0 | 0 | M716724378 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,632.13 | C565658860 | 31,257 | 23,624.87 | M1769640623 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,261.59 | C2124645278 | 11,748 | 9,486.41 | M381118552 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3.75 | C222088774 | 51,376 | 51,372.25 | M820959908 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,408.24 | C1387462740 | 55,772 | 51,363.76 | M2137741298 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,117.04 | C340715687 | 704,521.71 | 701,404.67 | M1387473776 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 55,207.84 | C415768786 | 701,404.67 | 646,196.83 | C716083600 | 1,368,603.53 | 1,423,811.37 | 0 | 0 |
5 | PAYMENT | 4,962 | C1027158270 | 197.55 | 0 | M1582427182 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 12,479.16 | C368223295 | 0 | 0 | M1281743075 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,464.54 | C942649169 | 1,472 | 0 | M1775113446 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,820.27 | C1771935420 | 11,545 | 5,724.73 | M190704044 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 472.63 | C1322093233 | 18,173 | 17,700.37 | M1472057002 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 12,986.85 | C1385208471 | 17,700.37 | 4,713.51 | M920914400 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,590.58 | C341742991 | 15,803 | 12,212.42 | M758104368 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 24,921.84 | C2076029472 | 12,212.42 | 0 | M1828724670 | 0 | 0 | 0 | 0 |
5 | TRANSFER | 145,374.18 | C219286908 | 34,060 | 0 | C54617902 | 12,996.44 | 158,370.61 | 0 | 0 |
5 | PAYMENT | 3,401.12 | C1592228783 | 7,065 | 3,663.88 | M1214115553 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 9,080.77 | C634250683 | 72,543 | 63,462.23 | M950625683 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,648.13 | C1576422186 | 10,279 | 8,630.87 | M2063309971 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 7,792.99 | C819027530 | 8,630.87 | 837.89 | M1135026238 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 491.11 | C744983675 | 70,925 | 70,433.89 | M173965920 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 325.72 | C818396783 | 13,845 | 13,519.28 | M1251724953 | 0 | 0 | 0 | 0 |
5 | CASH_OUT | 190,944.55 | C1510967269 | 13,519.28 | 0 | C173783788 | 227,513.56 | 418,458.11 | 0 | 0 |
5 | DEBIT | 2,065.17 | C607929158 | 19,545 | 17,479.83 | C1458849419 | 40,975.4 | 43,040.57 | 0 | 0 |
5 | PAYMENT | 1,894.12 | C688239976 | 11,736 | 9,841.88 | M1040079319 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 437.22 | C468238626 | 66,563 | 66,125.78 | M1560844138 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 5,210.66 | C1503844182 | 51,132 | 45,921.34 | M375201108 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,897.56 | C1273048940 | 3,881 | 0 | M1389056701 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 25.08 | C488388565 | 21,558 | 21,532.92 | M1666530975 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 2,574.1 | C683005404 | 726 | 0 | M1082073129 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 3,920.64 | C1996620584 | 52,213 | 48,292.36 | M1173015408 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,288.03 | C1131932964 | 1,086 | 0 | M2050024203 | 0 | 0 | 0 | 0 |
5 | DEBIT | 3,768.1 | C499950630 | 65,148 | 61,379.9 | C831775261 | 10,717 | 1,772.04 | 0 | 0 |
5 | PAYMENT | 905.86 | C242113956 | 20,018 | 19,112.14 | M1913425792 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 1,744.46 | C257495665 | 40,919 | 39,174.54 | M2009885224 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 4,433.42 | C187931144 | 30,489 | 26,055.58 | M492135521 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 29,762.68 | C1515730720 | 26,055.58 | 0 | M1322359657 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 9,531.19 | C1504033633 | 19,001.72 | 9,470.53 | M1868933720 | 0 | 0 | 0 | 0 |
5 | PAYMENT | 628.34 | C1956602275 | 9,470.53 | 8,842.18 | M920102538 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.