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
|
|---|---|---|---|---|---|---|---|---|---|---|
718 | PAYMENT | 6,255.25 | C795284215 | 58,847 | 52,591.75 | M1217856844 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 14,041.53 | C251601458 | 10,330 | 0 | M1339815296 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,516.03 | C1480373798 | 5,826 | 4,309.97 | M678524168 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 11,095.86 | C1600662662 | 24,284 | 13,188.14 | M1326429470 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 16,630.3 | C1925162847 | 20,050 | 3,419.7 | M1371886901 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 586.78 | C1331122071 | 241 | 0 | M2101523494 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,481.11 | C1925734798 | 298,528 | 297,046.89 | M165674527 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 708.42 | C2088837956 | 179 | 0 | M336218998 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 11,083.14 | C637508712 | 961,536 | 950,452.86 | M1395044814 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,989.61 | C650654701 | 313,631 | 308,641.39 | M1625263545 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,509.86 | C958026006 | 7,152 | 2,642.14 | M1599356730 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 2,159.07 | C954476646 | 85,818 | 83,658.93 | M608884870 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 8,717.67 | C1328787448 | 55,720 | 47,002.33 | M836826315 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 11,899.03 | C677272969 | 238 | 0 | M1520578284 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 2,988.11 | C146544175 | 664,607 | 661,618.89 | M1045228895 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,243.87 | C1688489226 | 60,039 | 52,795.13 | M800774716 | 0 | 0 | 0 | 0 |
718 | DEBIT | 316.08 | C1205841034 | 3,275 | 2,958.92 | C187160193 | 1,096,735.35 | 1,097,051.43 | 0 | 0 |
718 | PAYMENT | 4,135.46 | C513836859 | 5,775 | 1,639.54 | M1479165432 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 8,196.64 | C557322235 | 20,594 | 12,397.36 | M465132714 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,592.09 | C29002169 | 10,627 | 3,034.91 | M188025331 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,311.02 | C1779665081 | 3,259 | 0 | M991872349 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,277.82 | C1849451718 | 8,179 | 4,901.18 | M1298498147 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 166,870.75 | C994417974 | 2,429 | 0 | C522662505 | 93,480.91 | 260,351.66 | 0 | 0 |
718 | PAYMENT | 9,850.63 | C1983677230 | 21,085 | 11,234.37 | M2074854267 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 113,826.86 | C448540919 | 99,349 | 0 | C895719835 | 0 | 113,826.86 | 0 | 0 |
718 | PAYMENT | 24,618.21 | C218604219 | 27,317 | 2,698.79 | M531654086 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 103,549.64 | C983944528 | 10,958 | 114,507.64 | C20833243 | 7,539,536.89 | 7,435,987.25 | 0 | 0 |
718 | PAYMENT | 319.1 | C1105553787 | 567 | 247.9 | M1900484998 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,316.25 | C1833294909 | 153,477 | 148,160.75 | M2032026504 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,722.39 | C324686689 | 22,021 | 15,298.61 | M1519969189 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 16,124.13 | C436168959 | 100,395 | 84,270.87 | M309750347 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,128.45 | C1408688703 | 10,307 | 6,178.55 | M1315878447 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 61,777.58 | C741640077 | 25,610 | 0 | C1486427992 | 0 | 61,777.58 | 0 | 0 |
718 | PAYMENT | 4,282.09 | C221353074 | 12,203 | 7,920.91 | M1773299953 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 173,136.74 | C1389786150 | 95 | 0 | C7891843 | 29,636,492.16 | 29,809,628.9 | 0 | 0 |
718 | PAYMENT | 13,473.88 | C1515620638 | 51,516 | 38,042.12 | M1531253794 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 162,431.6 | C558504539 | 71,315 | 0 | C477069651 | 0 | 162,431.6 | 0 | 0 |
718 | PAYMENT | 1,607.26 | C1079782672 | 256 | 0 | M783041148 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 371,449.7 | C1572583311 | 371,449.7 | 0 | C336176580 | 0 | 0 | 1 | 0 |
718 | CASH_OUT | 371,449.7 | C743630497 | 371,449.7 | 0 | C278676454 | 22,146.7 | 393,596.39 | 1 | 0 |
718 | PAYMENT | 78.83 | C231176854 | 186,654 | 186,575.17 | M1102345968 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 65,391.22 | C1093908102 | 99,732 | 165,123.22 | C84159872 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 4,598.02 | C2062493679 | 203,525 | 198,926.98 | M1279980014 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 5,157.68 | C782966113 | 5,285 | 127.32 | M1919949236 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 12,484.4 | C1906546762 | 9,997 | 0 | M1795019281 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,657.27 | C483105338 | 49,617 | 47,959.73 | M1854180782 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 154,599.28 | C59255292 | 59,768 | 214,367.28 | C36398926 | 4,696,833.42 | 4,542,234.14 | 0 | 0 |
718 | PAYMENT | 22,596.54 | C132193990 | 21,230 | 0 | M1195069002 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 6,038.63 | C228082430 | 9,562 | 3,523.37 | M1327324536 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 21,567.91 | C1074101619 | 99,184 | 77,616.09 | M1565602343 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 162,484.88 | C311497921 | 100,950 | 263,434.88 | C954763751 | 337,436.87 | 174,951.99 | 0 | 0 |
718 | TRANSFER | 141,375.27 | C927100278 | 22,377 | 0 | C1765610550 | 0 | 141,375.27 | 0 | 0 |
718 | CASH_IN | 25,226.75 | C1548185608 | 49,702 | 74,928.75 | C1828941458 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 266,195.63 | C148091309 | 268 | 0 | C1404663446 | 1,206,948.86 | 1,473,144.49 | 0 | 0 |
718 | CASH_IN | 170,102.32 | C318675818 | 3,242 | 173,344.32 | C169170159 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 152,243.5 | C913534366 | 52 | 0 | C1622854012 | 1,370,447.35 | 1,522,690.85 | 0 | 0 |
718 | DEBIT | 2,068.02 | C1372818536 | 20,711 | 18,642.98 | C825705148 | 232,701.12 | 234,769.13 | 0 | 0 |
718 | PAYMENT | 7,695.54 | C1142427942 | 2,719 | 0 | M584840964 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 8,024.77 | C266953052 | 90,644 | 82,619.23 | M1108610053 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 2,216.99 | C1174512704 | 133,995 | 131,778.01 | M991893587 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 16,321.81 | C2134408685 | 2,449 | 0 | M489566763 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 9,005.25 | C1447470698 | 27,902 | 18,896.75 | M358146417 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 212,319.59 | C699605282 | 9,912 | 222,231.59 | C1186966375 | 5,797,474.43 | 5,585,154.84 | 0 | 0 |
718 | CASH_OUT | 267,082.27 | C1172369749 | 11,985 | 0 | C412325025 | 276,941.44 | 544,023.7 | 0 | 0 |
718 | PAYMENT | 1,393.28 | C645294709 | 101,708 | 100,314.72 | M1962366115 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 51,772.09 | C1157480750 | 25,805 | 0 | C355850458 | 0 | 51,772.09 | 0 | 0 |
718 | CASH_OUT | 18,400.15 | C106298045 | 227,230 | 208,829.85 | C778130494 | 1,377,880.93 | 1,396,281.08 | 0 | 0 |
718 | PAYMENT | 15,727.77 | C333778368 | 36,027 | 20,299.23 | M1576603987 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,159.73 | C2007457651 | 21,046 | 10,886.27 | M1578029864 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 14,115.97 | C1706970660 | 98,030 | 83,914.03 | M1884858441 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 15,927.16 | C1036598774 | 15,072 | 0 | M368455412 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 11,676.45 | C36605184 | 72,853 | 61,176.55 | M931231724 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,509.53 | C1129564775 | 11,310 | 800.47 | M1735839095 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 80,924.73 | C289806868 | 41,721 | 122,645.73 | C961588448 | 1,753,489.17 | 1,672,564.44 | 0 | 0 |
718 | CASH_IN | 22,834.15 | C767828423 | 21,447 | 44,281.15 | C119988264 | 611,088.8 | 588,254.65 | 0 | 0 |
718 | CASH_IN | 183,677.99 | C1880741610 | 103,477 | 287,154.99 | C844355577 | 347,626.09 | 163,948.1 | 0 | 0 |
718 | PAYMENT | 13,946.9 | C559259883 | 552,774 | 538,827.1 | M6461551 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,224.47 | C212093885 | 16,521 | 15,296.53 | M842293829 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 13,362.4 | C1047186960 | 50,003 | 36,640.6 | M719292498 | 0 | 0 | 0 | 0 |
718 | DEBIT | 14.85 | C67688215 | 77,682 | 77,667.15 | C1151514244 | 29,624.38 | 29,639.23 | 0 | 0 |
718 | PAYMENT | 9,576.07 | C364886937 | 201,982 | 192,405.93 | M2110651760 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 21,557.58 | C730228611 | 105,838 | 84,280.42 | M1769258379 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 10,812.16 | C25141327 | 17,879 | 7,066.84 | M332135277 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 3,545.08 | C191442152 | 31,402 | 27,856.92 | M1195196651 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 80,654.3 | C1002237339 | 112,637 | 193,291.3 | C208699665 | 847,896.51 | 767,242.21 | 0 | 0 |
718 | CASH_OUT | 99,996.59 | C2002811154 | 109,851 | 9,854.41 | C1634831905 | 762,192.21 | 862,188.81 | 0 | 0 |
718 | CASH_OUT | 107,141.61 | C900470138 | 25,044 | 0 | C1570220353 | 511,876.09 | 619,017.7 | 0 | 0 |
718 | DEBIT | 255.52 | C406528316 | 40,221 | 39,965.48 | C1361370826 | 4,632,215.78 | 4,632,471.29 | 0 | 0 |
718 | CASH_OUT | 59,692.61 | C1152894869 | 21,071 | 0 | C2136034134 | 0 | 59,692.61 | 0 | 0 |
718 | PAYMENT | 2,341.67 | C812355320 | 38,322 | 35,980.33 | M1706641994 | 0 | 0 | 0 | 0 |
718 | CASH_OUT | 157,731.85 | C608871680 | 20,765 | 0 | C853286878 | 3,223,208.11 | 3,380,939.96 | 0 | 0 |
718 | PAYMENT | 14,118.26 | C1580942707 | 12,378 | 0 | M843779074 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 22,866.42 | C495971099 | 40,190 | 17,323.58 | M1822179087 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 7,202.78 | C1753804594 | 51,284 | 44,081.22 | M38389053 | 0 | 0 | 0 | 0 |
718 | PAYMENT | 1,524.49 | C1618747740 | 47,728 | 46,203.51 | M1830100507 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 44,562.05 | C1112247796 | 8,026 | 52,588.05 | C943461374 | 5,758,670.38 | 5,714,108.33 | 0 | 0 |
718 | PAYMENT | 2,094.64 | C241682605 | 20,264 | 18,169.36 | M252739324 | 0 | 0 | 0 | 0 |
718 | CASH_IN | 21,520.99 | C1253072067 | 49,850 | 71,370.99 | C315760053 | 1,184,276.71 | 1,162,755.72 | 0 | 0 |
718 | PAYMENT | 3,054.11 | C1418353740 | 72,476 | 69,421.89 | M1687737552 | 0 | 0 | 0 | 0 |
718 | TRANSFER | 126,989 | C1760796961 | 72,001 | 0 | C993876516 | 80,822.53 | 207,811.53 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.