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 | 4,306.89 | C908384914 | 256,849.49 | 252,542.6 | M905847077 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,309.52 | C156199931 | 252,542.6 | 244,233.08 | M878991463 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,363.35 | C612693043 | 81,503.83 | 76,140.48 | M1622613647 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 132.42 | C307605969 | 76,140.48 | 76,008.06 | M73688220 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 19,644.08 | C130166095 | 76,008.06 | 56,363.98 | M1599674462 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 895.24 | C1623060829 | 56,363.98 | 55,468.74 | M1205483858 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,641.08 | C1373949107 | 55,468.74 | 47,827.66 | M1189651769 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 31,188.22 | C1230013344 | 47,827.66 | 16,639.44 | M1607869297 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 13,954.75 | C681639276 | 16,639.44 | 2,684.69 | M727860268 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,497.33 | C1717739363 | 2,684.69 | 0 | M138536309 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,843.75 | C665137804 | 0 | 0 | M509559152 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,260.2 | C1815370847 | 0 | 0 | M1801021153 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,285.86 | C1709578324 | 0 | 0 | M22446425 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,249.78 | C1338958728 | 0 | 0 | M1870723838 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 848.74 | C988904418 | 0 | 0 | M261650860 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,993.7 | C938613108 | 0 | 0 | M1598898814 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 795.29 | C1850874910 | 10,360 | 9,564.71 | M575360353 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,191.46 | C97901029 | 0 | 0 | M809383315 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 132,038.41 | C1324514662 | 0 | 0 | C998351292 | 230,103.96 | 1,015,132.48 | 0 | 0 |
1 | PAYMENT | 6,495.27 | C908722588 | 22,040 | 15,544.73 | M496757837 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,679.68 | C1548271808 | 15,544.73 | 13,865.06 | M17600354 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 47,477.97 | C1733056574 | 6,066 | 0 | C1629911510 | 144,658.38 | 15,375.37 | 0 | 0 |
1 | DEBIT | 1,260.62 | C636959006 | 1,483 | 222.38 | C1686100174 | 10,086 | 9,837.06 | 0 | 0 |
1 | PAYMENT | 15,034.23 | C1059300256 | 40,458 | 25,423.77 | M1521568953 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,238.39 | C1605988985 | 28,773 | 25,534.61 | M1134202713 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 251,241.14 | C1636178473 | 25,534.61 | 0 | C997608398 | 523,053.03 | 157,982.12 | 0 | 0 |
1 | PAYMENT | 3,644.12 | C822232612 | 1,230 | 0 | M633131207 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 283,123.48 | C852190062 | 497,409 | 214,285.52 | C1831477404 | 16,872 | 247,063.16 | 0 | 0 |
1 | PAYMENT | 2,851.83 | C1674403916 | 10,646 | 7,794.17 | M1088239991 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 94,726.64 | C61137731 | 69,854.13 | 164,580.77 | C476800120 | 129,704.88 | 49,864.36 | 0 | 0 |
1 | PAYMENT | 17,020.69 | C1780293706 | 164,580.77 | 147,560.08 | M1658511941 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,523.19 | C1264941544 | 147,560.08 | 141,036.89 | M1878992188 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,383.56 | C1818449913 | 5,309 | 3,925.44 | M1495161082 | 0 | 0 | 0 | 0 |
1 | DEBIT | 1,580.66 | C961859592 | 31,156 | 29,575.34 | C1556995360 | 12,298 | 0 | 0 | 0 |
1 | PAYMENT | 2,466.95 | C798278875 | 34,978.24 | 32,511.29 | M1497268815 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,017.85 | C1926027290 | 32,511.29 | 31,493.45 | M1837601499 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,270.41 | C1690050988 | 60,640.12 | 58,369.71 | M1228798862 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 102,265.88 | C1562764987 | 58,369.71 | 0 | C392292416 | 1,438,958.75 | 3,420,103.09 | 0 | 0 |
1 | DEBIT | 13,758.63 | C216376974 | 29,858 | 16,099.37 | C1219161283 | 21,305 | 0 | 0 | 0 |
1 | CASH_IN | 5,221.77 | C164714495 | 1,046 | 6,267.77 | C317071334 | 0 | 139,555.44 | 0 | 0 |
1 | PAYMENT | 12,256.66 | C789982400 | 20,800 | 8,543.34 | M1576277927 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,227.3 | C2080643905 | 6,207 | 0 | M2137642385 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 527.15 | C1627883152 | 72,421 | 71,893.85 | M481553464 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 950.25 | C1076966140 | 204,944 | 203,993.75 | M1908781622 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 12,728.46 | C749443480 | 83,636 | 70,907.54 | M796553753 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,002.96 | C1721045976 | 8,325 | 7,322.04 | M975001918 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,917.1 | C1250582716 | 13,555 | 6,637.9 | M907815246 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,977.17 | C2019157894 | 43,619 | 41,641.83 | M677217562 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,314.84 | C827035437 | 104,536 | 95,221.16 | M1716164115 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,157.05 | C1360541835 | 52,867 | 51,709.95 | M363397863 | 0 | 0 | 0 | 0 |
1 | DEBIT | 3,766.99 | C2021053848 | 16,600 | 12,833.01 | C1123629720 | 146,166.67 | 46,393.85 | 0 | 0 |
1 | PAYMENT | 3,464.41 | C1245593227 | 5,548 | 2,083.59 | M1525844775 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 68,662.06 | C118555812 | 2,083.59 | 0 | C1740000325 | 145,843.39 | 1,363,368.51 | 0 | 0 |
1 | DEBIT | 8,679.29 | C1233505227 | 150,592 | 141,912.71 | C1877453512 | 21,056 | 0 | 0 | 0 |
1 | PAYMENT | 15,266.05 | C1928621590 | 13,679 | 0 | M1016162524 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,348.75 | C858423246 | 0 | 0 | M1419125235 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,419.73 | C88301993 | 0 | 0 | M841166421 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,688.74 | C1377301456 | 9,207 | 2,518.26 | M938199512 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,979.94 | C691779749 | 82,034 | 80,054.06 | M37841489 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,574.31 | C1873121466 | 52,463 | 42,888.69 | M115945887 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,287.68 | C1927499639 | 11,424 | 6,136.32 | M2079961240 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 10,627.18 | C949673757 | 6,136.32 | 0 | M1999664216 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,809.78 | C532677950 | 99,884 | 94,074.22 | M688593710 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 411,363.54 | C1200048933 | 39,951 | 0 | C1049817027 | 52,170 | 60,738.03 | 0 | 0 |
1 | PAYMENT | 4,086.5 | C862025017 | 0 | 0 | M739737502 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 19,741.22 | C1572127577 | 81,762.38 | 62,021.17 | M546796969 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 5,270.72 | C417797183 | 62,021.17 | 56,750.45 | M261845810 | 0 | 0 | 0 | 0 |
1 | CASH_IN | 55,827.09 | C1959708563 | 9,907 | 65,734.09 | C1850180796 | 19,873 | 1,268,668.92 | 0 | 0 |
1 | CASH_OUT | 174,068.82 | C1877986974 | 65,734.09 | 0 | C33524623 | 1,905,641.8 | 1,517,262.16 | 0 | 0 |
1 | TRANSFER | 1,277,212.77 | C1334405552 | 1,277,212.77 | 0 | C431687661 | 0 | 0 | 1 | 0 |
1 | CASH_OUT | 1,277,212.77 | C467632528 | 1,277,212.77 | 0 | C716083600 | 0 | 2,444,985.19 | 1 | 0 |
1 | CASH_IN | 24,105.5 | C422522663 | 144 | 24,249.5 | C644345897 | 20,875 | 0 | 0 | 0 |
1 | PAYMENT | 6,854.06 | C145066402 | 19,853 | 12,998.94 | M207988207 | 0 | 0 | 0 | 0 |
1 | CASH_OUT | 111,899.09 | C1800500978 | 12,998.94 | 0 | C1883840933 | 10,026,771.77 | 16,874,643.09 | 0 | 0 |
1 | PAYMENT | 1,231.79 | C191310504 | 20,792 | 19,560.21 | M799755007 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,380.1 | C247515192 | 19,560.21 | 16,180.11 | M1850137076 | 0 | 0 | 0 | 0 |
1 | DEBIT | 2,869.65 | C1556520190 | 8,768 | 5,898.35 | C1664439369 | 15,485 | 5,484.37 | 0 | 0 |
1 | PAYMENT | 1,658.87 | C701487403 | 16,543 | 14,884.13 | M566641954 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 823.36 | C2039984535 | 14,884.13 | 14,060.77 | M299819831 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 7,541.47 | C1175418534 | 14,060.77 | 6,519.3 | M1442038800 | 0 | 0 | 0 | 0 |
1 | DEBIT | 3,635.93 | C296541232 | 106,929 | 103,293.07 | C288665596 | 95,816.79 | 8,496.61 | 0 | 0 |
1 | PAYMENT | 1,328.59 | C1997357673 | 14,469 | 13,140.41 | M1250603112 | 0 | 0 | 0 | 0 |
1 | TRANSFER | 56,145.85 | C26357357 | 21,528 | 0 | C1058634310 | 5,075 | 33,008.44 | 0 | 0 |
1 | PAYMENT | 973.18 | C1990733619 | 10,762 | 9,788.82 | M1806378373 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 619.24 | C1958592872 | 31,960 | 31,340.76 | M1682733268 | 0 | 0 | 0 | 0 |
1 | DEBIT | 300.41 | C1395262169 | 39,167 | 38,866.59 | C736709391 | 48,749.55 | 46,820.71 | 0 | 0 |
1 | TRANSFER | 700,967.19 | C1629454900 | 15,383 | 0 | C1060830840 | 50,767.43 | 130,747.56 | 0 | 0 |
1 | PAYMENT | 8,354.27 | C2075372030 | 5,611 | 0 | M2092885124 | 0 | 0 | 0 | 0 |
1 | DEBIT | 5,423.28 | C2139168000 | 20,281 | 14,857.72 | C367746789 | 11,523 | 0 | 0 | 0 |
1 | PAYMENT | 708.59 | C1653751526 | 14,857.72 | 14,149.13 | M67671827 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 8,358.81 | C253348306 | 3,467 | 0 | M2013768748 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,245.62 | C194107588 | 30,910 | 28,664.38 | M1264674474 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 4,593.59 | C175595853 | 78,282 | 73,688.41 | M1339345635 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 399.66 | C1241938981 | 153,760 | 153,360.34 | M168957945 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 1,617.9 | C1004430079 | 507,865 | 506,247.1 | M1379148981 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,167.26 | C732597634 | 13,669 | 11,501.74 | M832432849 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 9,738.95 | C2031927175 | 289,748 | 280,009.05 | M176041373 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 3,396.25 | C1967617997 | 18,524 | 15,127.75 | M726843606 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 6,780.78 | C925803196 | 52,640 | 45,859.22 | M1288135425 | 0 | 0 | 0 | 0 |
1 | PAYMENT | 2,284.54 | C49318987 | 539 | 0 | M1058650291 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.