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
| 625.92 |
C615954678
| 30,165 | 29,539.08 |
C811587677
| 1,042 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,937.72 |
C1926180325
| 21,779 | 15,841.28 |
M733461760
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,796.29 |
C1594039997
| 274,658 | 264,861.71 |
M1323531427
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 13,449.95 |
C1170788511
| 11,080 | 0 |
M1400973979
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,749.6 |
C347091104
| 8,038 | 3,288.4 |
M1105416433
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,460.86 |
C1110195322
| 31,009 | 24,548.14 |
M404947798
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,605.26 |
C226690498
| 10,120 | 6,514.74 |
M1455204443
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 624.61 |
C1976602906
| 52,594 | 51,969.39 |
M1978209605
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,854.92 |
C1624351535
| 9,241 | 5,386.08 |
M1394356510
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 420,532.33 |
C582300198
| 5,386.08 | 0 |
C1971489295
| 614,566.02 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,402.86 |
C533415944
| 4,469 | 66.14 |
M1919834117
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 147,804.02 |
C1086849943
| 66.14 | 0 |
C1182461167
| 158,919 | 23,508.22 | 0 | 0 |
1 |
PAYMENT
| 151.2 |
C1265053098
| 1,904 | 1,752.8 |
M246003654
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 58.21 |
C235370598
| 14,506 | 14,447.79 |
M248710794
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,936.82 |
C2083217543
| 741 | 0 |
M1073741635
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 145,944.67 |
C177104018
| 24,376 | 0 |
C1123629720
| 222 | 46,393.85 | 0 | 0 |
1 |
TRANSFER
| 7,206.33 |
C478139423
| 24,932 | 17,725.67 |
C1032986144
| 21,308 | 18,161.79 | 0 | 0 |
1 |
DEBIT
| 5,581.55 |
C997695567
| 530 | 0 |
C1282788025
| 55,058.57 | 0 | 0 | 0 |
1 |
DEBIT
| 5,853.21 |
C2066892165
| 5,039 | 0 |
C662736689
| 20,018 | 4,891,090.56 | 0 | 0 |
1 |
PAYMENT
| 2,528.1 |
C48305285
| 5,037 | 2,508.9 |
M1625090026
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,655.17 |
C1714378342
| 9,522 | 3,866.83 |
M265824587
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,456.09 |
C93798665
| 101,018 | 99,561.91 |
M41092582
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,252.82 |
C519303080
| 5,545 | 1,292.18 |
M1345265484
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 276,460.62 |
C1871680329
| 595 | 0 |
C1360767589
| 1,105,242.28 | 2,107,965.39 | 0 | 0 |
1 |
PAYMENT
| 8,811.67 |
C1976166251
| 30,848 | 22,036.33 |
M1950800085
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 12,666.68 |
C1547398254
| 891 | 0 |
M1337829755
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 95,636.49 |
C1979055448
| 0 | 0 |
C1740000325
| 359,141.7 | 1,363,368.51 | 0 | 0 |
1 |
CASH_OUT
| 195,314.34 |
C934740803
| 0 | 0 |
C2083562754
| 491,226.48 | 1,186,556.81 | 0 | 0 |
1 |
PAYMENT
| 6,049.09 |
C812143047
| 1 | 0 |
M314364096
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 14,306.8 |
C1215951090
| 0 | 0 |
M1205559205
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,117.34 |
C894421232
| 35,611 | 34,493.66 |
M1098986569
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 3,179.7 |
C1182311147
| 124,703.85 | 121,524.14 |
C1540270363
| 20,767 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,880.68 |
C1531182070
| 121,524.14 | 118,643.46 |
M276869158
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,060.54 |
C1491860739
| 118,643.46 | 115,582.92 |
M1527214863
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 879.42 |
C534753234
| 115,582.92 | 114,703.5 |
M172699023
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,486.78 |
C231725600
| 114,703.5 | 111,216.72 |
M1831882653
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 21,530.96 |
C259251414
| 111,216.72 | 89,685.77 |
M1552400354
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,426.31 |
C803893384
| 89,685.77 | 87,259.46 |
M1078566479
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,110.1 |
C1372422140
| 87,259.46 | 82,149.35 |
M819245704
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 207.75 |
C1288108586
| 82,149.35 | 81,941.6 |
M1089584667
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 18,437.04 |
C2054757222
| 81,941.6 | 63,504.55 |
M1865201235
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,690.69 |
C348132918
| 63,504.55 | 54,813.86 |
M1493988307
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,946.03 |
C1805443519
| 54,813.86 | 49,867.83 |
M1636322481
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,432.09 |
C1978504976
| 49,867.83 | 44,435.75 |
M1338368149
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,649.41 |
C1129869771
| 44,435.75 | 36,786.34 |
M1620459733
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,943.17 |
C2044337856
| 36,786.34 | 32,843.16 |
M435914790
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,101.33 |
C422409467
| 32,843.16 | 29,741.84 |
M1273958371
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 51,719.13 |
C1659515968
| 882 | 0 |
C1629911510
| 59,670 | 15,375.37 | 0 | 0 |
1 |
PAYMENT
| 13,465.91 |
C664091267
| 0 | 0 |
M1433208870
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 19,561.05 |
C1724814719
| 0 | 0 |
M1437988306
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,762.28 |
C1543146693
| 129 | 0 |
M1718322084
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,778.81 |
C1956415355
| 18,824 | 9,045.19 |
M251520863
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 562,903.81 |
C24039137
| 9,045.19 | 0 |
C33524623
| 564,519.9 | 1,517,262.16 | 0 | 0 |
1 |
PAYMENT
| 5,055.94 |
C992086987
| 30,295 | 25,239.06 |
M731243659
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,858.89 |
C1244867001
| 21,820 | 18,961.11 |
M1037955032
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,531.42 |
C369805307
| 18,961.11 | 10,429.69 |
M314562573
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 84.22 |
C1100109058
| 25,828 | 25,743.78 |
M333693383
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 227,478.01 |
C1394010463
| 25,743.78 | 0 |
C1590550415
| 16,428,780.87 | 19,169,204.93 | 0 | 0 |
1 |
PAYMENT
| 5,033.02 |
C1057307776
| 23,946.7 | 18,913.68 |
M1819038759
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 100,588.8 |
C1636588948
| 18,913.68 | 0 |
C2050019814
| 105,223 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,374.72 |
C95685867
| 21,064 | 11,689.28 |
M331596257
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 598.24 |
C494953170
| 102,631 | 102,032.76 |
M509864971
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,531.55 |
C999647352
| 20,125 | 15,593.45 |
M911501858
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,998.2 |
C677120200
| 15,593.45 | 12,595.25 |
M694069884
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,269.99 |
C957923719
| 12,595.25 | 3,325.26 |
M747158012
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,209.64 |
C1692073709
| 3,325.26 | 2,115.61 |
M948675904
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,298.7 |
C1197498159
| 2,115.61 | 816.91 |
M785271142
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,797 |
C500230084
| 816.91 | 0 |
M2023026843
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,831.03 |
C1028145537
| 0 | 0 |
M1628551735
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,067.9 |
C2078641942
| 0 | 0 |
M606775513
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 14,895.51 |
C1527882132
| 0 | 0 |
M935160003
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,316.21 |
C1626852381
| 0 | 0 |
M300604602
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 22,276 |
C1193398802
| 0 | 0 |
M453398853
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 16,505.51 |
C1171255580
| 0 | 0 |
M34073107
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 636.95 |
C1275009283
| 0 | 0 |
M1658512704
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,056.59 |
C1478995734
| 0 | 0 |
M1699578227
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 704.74 |
C1456061400
| 0 | 0 |
M1661777060
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,222.32 |
C104261836
| 0 | 0 |
M259630944
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,889.61 |
C351656492
| 0 | 0 |
M316335490
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,491.89 |
C597364637
| 0 | 0 |
M1637613097
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,131.21 |
C1527086220
| 0 | 0 |
M515273883
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,938.61 |
C1697281847
| 0 | 0 |
M1535026957
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,233.45 |
C737104370
| 0 | 0 |
M105966264
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 32,643.79 |
C821405322
| 0 | 0 |
M505231702
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 622.15 |
C1328323494
| 14,112.8 | 13,490.65 |
M1311292881
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,573.12 |
C1408533352
| 13,490.65 | 8,917.54 |
M617928649
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,057.8 |
C252615006
| 6,996.1 | 938.3 |
M79919963
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,770.32 |
C1943750504
| 938.3 | 0 |
M1907604549
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,152.97 |
C176955204
| 0 | 0 |
M353023213
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 12,154.7 |
C1011044643
| 39,699 | 27,544.3 |
C451111351
| 2,051,287.58 | 3,940,085.21 | 0 | 0 |
1 |
PAYMENT
| 8,378.01 |
C1358857082
| 80,899.44 | 72,521.43 |
M979550238
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,616.45 |
C2056234595
| 72,521.43 | 62,904.98 |
M1558395480
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,231.28 |
C2023917549
| 12,998 | 10,766.72 |
M1416415959
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,932.54 |
C1398260359
| 136,555 | 131,622.46 |
M371397455
| 0 | 0 | 0 | 0 |
1 |
CASH_IN
| 65,413.89 |
C2052223881
| 131,622.46 | 197,036.35 |
C614685048
| 144,605 | 0 | 0 | 0 |
1 |
CASH_IN
| 98,560.08 |
C1213871206
| 197,036.35 | 295,596.43 |
C434091818
| 167,719.89 | 63,112.23 | 0 | 0 |
1 |
CASH_IN
| 15,054.61 |
C628392976
| 295,596.43 | 310,651.04 |
C832279283
| 33,340 | 185,389.8 | 0 | 0 |
1 |
CASH_IN
| 161,632.16 |
C725832346
| 310,651.04 | 472,283.2 |
C985934102
| 1,044,238.89 | 971,418.91 | 0 | 0 |
1 |
CASH_IN
| 47,529.19 |
C1113895488
| 472,283.2 | 519,812.39 |
C1359044626
| 856,049.65 | 16,518.36 | 0 | 0 |
1 |
CASH_IN
| 9,577.45 |
C1527007086
| 519,812.39 | 529,389.85 |
C838411509
| 32,204 | 22,774.25 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.