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
|
|---|---|---|---|---|---|---|---|---|---|---|
7 | PAYMENT | 6,904.78 | C1600107317 | 4,402 | 0 | M1901953696 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 81,624.34 | C698146239 | 160,709 | 242,333.34 | C869665662 | 35,228.81 | 0 | 0 | 0 |
7 | PAYMENT | 3,206.32 | C834580688 | 148 | 0 | M333081545 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 548.52 | C244298640 | 3,067 | 2,518.48 | M1093793499 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,494.55 | C97383965 | 19,491 | 16,996.45 | M1158234446 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 19,258.16 | C921270604 | 106,553 | 87,294.84 | M2023806564 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,064.28 | C305638003 | 31,413 | 28,348.72 | M498833994 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 385,674.22 | C1625666472 | 128 | 0 | C1373172466 | 0 | 571,846.3 | 0 | 0 |
7 | PAYMENT | 8,336.7 | C503859750 | 144,928 | 136,591.3 | M834871206 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,856.98 | C1894492702 | 156,795 | 144,938.02 | M1029586776 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,092.52 | C1633360815 | 20,219 | 4,126.48 | M1221330445 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 20,439.44 | C1708850768 | 31,023 | 51,462.44 | C1811787479 | 10,342 | 0 | 0 | 0 |
7 | PAYMENT | 6,234.94 | C699574604 | 74,988.07 | 68,753.13 | M277698998 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 6,266.97 | C953797060 | 68,753.13 | 62,486.16 | C451111351 | 4,395,659.09 | 7,255,066.28 | 0 | 0 |
7 | CASH_OUT | 16,921.29 | C172198129 | 62,486.16 | 45,564.87 | C656977363 | 337,101.94 | 354,023.23 | 0 | 0 |
7 | CASH_OUT | 294,345.35 | C914864188 | 45,564.87 | 0 | C787033725 | 297,289.34 | 1,640,349.09 | 0 | 0 |
7 | PAYMENT | 8,448.99 | C1287460787 | 55,611 | 47,162.01 | M979132425 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,947.29 | C743334835 | 47,162.01 | 43,214.72 | M654538846 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,895.37 | C61338498 | 17,187 | 7,291.63 | M1512216535 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 400,589.96 | C86914267 | 654,103 | 253,513.04 | C1651945012 | 128,903.15 | 1,556,799.98 | 0 | 0 |
7 | PAYMENT | 10,350.66 | C970161576 | 52,105 | 41,754.34 | M89432819 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,054.47 | C1267073441 | 179,179 | 167,124.53 | M1064991974 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,841.69 | C501639324 | 124,930.52 | 123,088.83 | M1032131305 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 204,028.57 | C1190500337 | 123,088.83 | 0 | C803116137 | 15,420,392.77 | 15,651,209.26 | 0 | 0 |
7 | PAYMENT | 1,853.22 | C704929413 | 28,228 | 26,374.78 | M76046801 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,483.34 | C294599155 | 26,374.78 | 19,891.44 | M2075098668 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 11,006.68 | C1943529386 | 552,394.47 | 541,387.8 | C1213485528 | 270,840.8 | 234,828.48 | 0 | 0 |
7 | TRANSFER | 1,284,837.02 | C882280168 | 541,387.8 | 0 | C11003494 | 13,741,343.06 | 15,026,180.08 | 0 | 0 |
7 | PAYMENT | 5,268.25 | C1547596072 | 30,098 | 24,829.75 | M1558198941 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 116,488 | C281443356 | 24,829.75 | 0 | C1419794148 | 1,914,351.78 | 2,813,795.5 | 0 | 0 |
7 | PAYMENT | 11,236.53 | C275192106 | 78,342 | 67,105.47 | M1065327935 | 0 | 0 | 0 | 0 |
7 | DEBIT | 285.71 | C1654025375 | 551 | 265.29 | C1200612373 | 2,150 | 2,435.71 | 0 | 0 |
7 | PAYMENT | 2,813.84 | C1100208717 | 567,160 | 564,346.16 | M1762997532 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,839.63 | C717278052 | 580 | 0 | M2078517303 | 0 | 0 | 0 | 0 |
7 | CASH_IN | 79,069.17 | C612189364 | 5,392 | 84,461.17 | C1219273867 | 10,076.87 | 0 | 0 | 0 |
7 | PAYMENT | 10,089.51 | C1677732082 | 16,805 | 6,715.49 | M1219970301 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,096.05 | C787738572 | 9,751 | 5,654.95 | M1617253954 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,093.97 | C96974084 | 54,770 | 49,676.03 | M1998948845 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,807.09 | C1176077642 | 2,050 | 0 | M201591949 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 375,736.37 | C877918108 | 0 | 0 | C257999182 | 770,951.48 | 2,324,423.73 | 0 | 0 |
7 | TRANSFER | 1,946,101.41 | C1868724762 | 0 | 0 | C985934102 | 2,167,453.17 | 5,827,219.22 | 0 | 0 |
7 | TRANSFER | 128,806.24 | C1700499817 | 0 | 0 | C374625527 | 439,365.7 | 842,508.92 | 0 | 0 |
7 | TRANSFER | 717,318.86 | C1226283307 | 0 | 0 | C1515704208 | 8,994,590.18 | 9,973,139.6 | 0 | 0 |
7 | PAYMENT | 1,789.39 | C1649633410 | 331 | 0 | M513633400 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,280.47 | C670332443 | 20,018 | 7,737.53 | M1390374159 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,105.09 | C733026478 | 10,717 | 3,611.91 | M1580883724 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,170,389.4 | C1526378110 | 3,611.91 | 0 | C451111351 | 4,401,926.06 | 7,255,066.28 | 0 | 0 |
7 | CASH_OUT | 166,347.32 | C1935935291 | 151 | 0 | C1234059684 | 178,514.46 | 588,891.42 | 0 | 0 |
7 | TRANSFER | 941,502.27 | C1345525137 | 0 | 0 | C1234776885 | 2,120,721.65 | 4,441,465.94 | 0 | 0 |
7 | TRANSFER | 451,044.54 | C1560142500 | 0 | 0 | C451111351 | 5,572,315.46 | 7,255,066.28 | 0 | 0 |
7 | TRANSFER | 2,102,252.96 | C1408974363 | 0 | 0 | C128870695 | 10,396,654.18 | 14,079,522.95 | 0 | 0 |
7 | TRANSFER | 798,540.41 | C16098944 | 0 | 0 | C1554540309 | 1,145,076.98 | 5,652,054.58 | 0 | 0 |
7 | TRANSFER | 558,601.07 | C1218622610 | 0 | 0 | C803116137 | 15,624,421.34 | 15,651,209.26 | 0 | 0 |
7 | TRANSFER | 261,399.78 | C2079954912 | 0 | 0 | C1060041730 | 282,354.82 | 916,266.8 | 0 | 0 |
7 | TRANSFER | 1,008,022.35 | C1912104290 | 0 | 0 | C214774813 | 14,822,289.32 | 17,771,335.88 | 0 | 0 |
7 | TRANSFER | 237,177.84 | C1544821883 | 0 | 0 | C257999182 | 1,146,687.85 | 2,324,423.73 | 0 | 0 |
7 | TRANSFER | 185,530.93 | C21964111 | 0 | 0 | C1234059684 | 344,861.78 | 588,891.42 | 0 | 0 |
7 | TRANSFER | 819,668.37 | C910091281 | 0 | 0 | C1674899618 | 6,518,936.04 | 10,006,403.16 | 0 | 0 |
7 | TRANSFER | 436,436.54 | C81745089 | 0 | 0 | C1419794148 | 2,030,839.78 | 2,813,795.5 | 0 | 0 |
7 | TRANSFER | 59,453.13 | C2018801637 | 0 | 0 | C1778300121 | 123,372.55 | 360,880.92 | 0 | 0 |
7 | TRANSFER | 107,226.8 | C13193469 | 0 | 0 | C1931283804 | 285,789.46 | 297,659.82 | 0 | 0 |
7 | TRANSFER | 177,107.38 | C1100358297 | 0 | 0 | C184253187 | 4,054,240.04 | 4,598,815.2 | 0 | 0 |
7 | TRANSFER | 194,287.8 | C1066471222 | 0 | 0 | C1531333864 | 367,440.25 | 561,728.05 | 0 | 0 |
7 | TRANSFER | 123,726.5 | C1679932542 | 0 | 0 | C863811613 | 461,463.37 | 1,328,510.04 | 0 | 0 |
7 | TRANSFER | 809,801.18 | C774194879 | 0 | 0 | C836514715 | 1,103,259.89 | 1,289,357.76 | 0 | 0 |
7 | TRANSFER | 93,999.6 | C1582770952 | 0 | 0 | C1761291320 | 104,561.14 | 233,350.47 | 0 | 0 |
7 | TRANSFER | 91,099.24 | C1762158411 | 0 | 0 | C2063763486 | 99,457.04 | 171,172.6 | 0 | 0 |
7 | TRANSFER | 48,108.93 | C10740824 | 0 | 0 | C1427067435 | 85,560.8 | 27,945.5 | 0 | 0 |
7 | TRANSFER | 133,544.47 | C79120973 | 0 | 0 | C662736689 | 5,536,334.27 | 5,677,417.44 | 0 | 0 |
7 | TRANSFER | 86,923.76 | C1675570872 | 0 | 0 | C1777369261 | 208,048.14 | 4,847.15 | 0 | 0 |
7 | TRANSFER | 20,671.86 | C1237790647 | 0 | 0 | C1701412896 | 41,712 | 24,713.54 | 0 | 0 |
7 | TRANSFER | 44,029.69 | C1448707059 | 0 | 0 | C932493233 | 150,764 | 37,015.12 | 0 | 0 |
7 | PAYMENT | 15,217.98 | C1744981591 | 55,773 | 40,555.02 | M1915885313 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 930.35 | C49820775 | 21,315 | 20,384.65 | M405039568 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,899.28 | C1655635061 | 34,594 | 22,694.72 | M13002046 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 548,784.5 | C1130242637 | 22,694.72 | 0 | C1303868418 | 3,587,274.52 | 5,597,078.49 | 0 | 0 |
7 | TRANSFER | 487,344.19 | C2022680863 | 0 | 0 | C1651945012 | 529,493.11 | 1,556,799.98 | 0 | 0 |
7 | PAYMENT | 3,445.22 | C1842851631 | 266 | 0 | M1586219070 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,991.47 | C1819657704 | 100,526 | 92,534.53 | M1765232168 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,336.62 | C969489142 | 402,584 | 394,247.38 | M956551113 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 22,094.36 | C2065373060 | 14,454 | 0 | M680415425 | 0 | 0 | 0 | 0 |
7 | DEBIT | 3,352.99 | C1491128748 | 15,066 | 11,713.01 | C571435580 | 41,614 | 11,501.46 | 0 | 0 |
7 | CASH_IN | 56,641.09 | C2142908670 | 16,038 | 72,679.09 | C1244869566 | 20,896 | 0 | 0 | 0 |
7 | TRANSFER | 371,417.6 | C1556004794 | 72,679.09 | 0 | C1838584624 | 7,481,175.85 | 7,852,593.45 | 0 | 0 |
7 | PAYMENT | 9,778.97 | C107799732 | 203,240 | 193,461.03 | M1491019876 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,349.39 | C1993137729 | 9,301 | 0 | M1596390477 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,374.99 | C1049553497 | 0 | 0 | M531855844 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,384.33 | C261980805 | 41,515 | 40,130.67 | M1739703215 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 79,043.83 | C774123810 | 40,130.67 | 0 | C634210724 | 104,539.76 | 98,172.83 | 0 | 0 |
7 | CASH_OUT | 175,207.2 | C710676827 | 0 | 0 | C465257140 | 414,846.27 | 1,078,685.56 | 0 | 0 |
7 | PAYMENT | 5,624.03 | C1236678463 | 110,153 | 104,528.97 | M552806685 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,133.41 | C793882880 | 10,849 | 6,715.59 | M1699593080 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 75,837.12 | C498759457 | 8,892 | 0 | C1436136891 | 0 | 113,877.36 | 0 | 0 |
7 | PAYMENT | 21.49 | C607657546 | 1,265 | 1,243.51 | M113468028 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,902.82 | C241016743 | 2,080 | 0 | M1074852402 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,203.33 | C616459828 | 58,426 | 54,222.67 | M972236893 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,023.27 | C1529948259 | 91,285 | 81,261.73 | M485998677 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 13,025.29 | C1265615409 | 75,130.98 | 62,105.69 | C1577253667 | 45,418 | 16,169.71 | 0 | 0 |
7 | PAYMENT | 536.63 | C1803467457 | 62,105.69 | 61,569.06 | M970909181 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,697.33 | C461996027 | 61,569.06 | 48,871.73 | M784488689 | 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.