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 | 8,674.41 | C1089013300 | 0 | 0 | M2024971776 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,602.85 | C1547929493 | 0 | 0 | M994782211 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 24,285.62 | C865814008 | 0 | 0 | M1605734165 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 34,057.28 | C529187929 | 0 | 0 | M2101594271 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 47,696.49 | C345962058 | 0 | 0 | M1730158315 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 27,494.69 | C776058458 | 159,069 | 131,574.31 | C1348937989 | 0 | 27,494.69 | 0 | 0 |
7 | PAYMENT | 2,153.52 | C1294308413 | 29,736 | 27,582.48 | M787089269 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 16,132.3 | C1230672645 | 27,582.48 | 11,450.18 | M1779044114 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 26,499.11 | C191883794 | 11,450.18 | 0 | M1975555493 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,534.09 | C1755308707 | 10,016 | 8,481.91 | M1381438013 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 440,226.25 | C639393055 | 11,067 | 0 | C875761527 | 6,695.18 | 392,447.25 | 0 | 0 |
7 | PAYMENT | 4,139.79 | C1459653060 | 0 | 0 | M1084093309 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,315.37 | C716294057 | 0 | 0 | M1853981509 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,434.3 | C1033660920 | 0 | 0 | M305492781 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,137.82 | C916283981 | 0 | 0 | M1415857264 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,667.99 | C174662829 | 0 | 0 | M872190678 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 28,016.57 | C1848513006 | 0 | 0 | M413114271 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 642.57 | C1536199789 | 0 | 0 | M204333035 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,451.03 | C311566049 | 0 | 0 | M1989482571 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,892.29 | C691601680 | 0 | 0 | M1267290459 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 115.94 | C1231956957 | 0 | 0 | M401024507 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 13,476.01 | C1983354774 | 0 | 0 | M1999963010 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 15,743.57 | C1337847418 | 0 | 0 | M1633407627 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,325.01 | C731542033 | 31,443 | 28,117.99 | M1961643507 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,632.27 | C1417851690 | 107,095 | 105,462.73 | M1811082427 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 108.11 | C318771502 | 33,054 | 32,945.89 | M93672808 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 213,745.3 | C1146076435 | 11,595 | 0 | C1545688642 | 86,706.79 | 44,791.98 | 0 | 0 |
7 | PAYMENT | 3,285.1 | C941889045 | 66,247 | 62,961.9 | M725543262 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 769.58 | C70240068 | 260 | 0 | M1035027959 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 456,997.53 | C633170154 | 0 | 0 | C2011996123 | 934,099.98 | 1,906,158.59 | 0 | 0 |
7 | CASH_OUT | 211,918.4 | C2031423770 | 0 | 0 | C1560607671 | 221,165.99 | 433,084.38 | 0 | 0 |
7 | CASH_OUT | 347,259.03 | C58387611 | 0 | 0 | C40075281 | 1,360,266.2 | 1,674,676.75 | 0 | 0 |
7 | CASH_OUT | 192,190.94 | C877891582 | 0 | 0 | C1584119395 | 416,716.15 | 136,576.79 | 0 | 0 |
7 | CASH_OUT | 205,238.71 | C2061982630 | 0 | 0 | C36856762 | 295,474.84 | 480,670.65 | 0 | 0 |
7 | CASH_OUT | 171,921.96 | C732633121 | 0 | 0 | C1641587857 | 302,485 | 460,470.54 | 0 | 0 |
7 | CASH_OUT | 64,055.98 | C2137077755 | 0 | 0 | C875917495 | 751,706.66 | 815,762.64 | 0 | 0 |
7 | CASH_OUT | 197,243.16 | C1466268566 | 0 | 0 | C1870367457 | 286,894.03 | 484,137.19 | 0 | 0 |
7 | CASH_OUT | 13,279.36 | C396308663 | 0 | 0 | C1346667529 | 48,619.75 | 61,899.11 | 0 | 0 |
7 | CASH_OUT | 199,710.23 | C1686521973 | 0 | 0 | C1262822392 | 17,794,031.91 | 17,993,742.14 | 0 | 0 |
7 | CASH_OUT | 114,066.94 | C313423345 | 0 | 0 | C1651945012 | 1,442,733.04 | 1,556,799.98 | 0 | 0 |
7 | CASH_OUT | 66,908.47 | C1860900345 | 0 | 0 | C205300866 | 100,666 | 167,574.47 | 0 | 0 |
7 | CASH_OUT | 59,241.82 | C2066971 | 0 | 0 | C863811613 | 361,386.67 | 1,328,510.04 | 0 | 0 |
7 | CASH_OUT | 77,276.07 | C1452064653 | 0 | 0 | C1013700132 | 1,607,230 | 1,431,686.33 | 0 | 0 |
7 | CASH_OUT | 123,875.88 | C929847632 | 0 | 0 | C705265015 | 336,174.28 | 460,050.16 | 0 | 0 |
7 | CASH_OUT | 123,168.11 | C18794137 | 0 | 0 | C347725669 | 585,433.31 | 266,931.55 | 0 | 0 |
7 | CASH_OUT | 101,552.76 | C2100157427 | 0 | 0 | C675203915 | 676,147.61 | 777,700.37 | 0 | 0 |
7 | CASH_OUT | 56,299.7 | C1324249868 | 0 | 0 | C1479450980 | 98,590.46 | 0 | 0 | 0 |
7 | PAYMENT | 4,943.15 | C454890840 | 14,777 | 9,833.85 | M1824531116 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,014.39 | C2132909700 | 742 | 0 | M1122694271 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 2,998.32 | C825134767 | 10,750 | 7,751.68 | M1553338212 | 0 | 0 | 0 | 0 |
7 | DEBIT | 332.23 | C791707596 | 259,361.63 | 259,029.4 | C1688019098 | 2,809.72 | 3,141.94 | 0 | 0 |
7 | PAYMENT | 5,623.13 | C988557145 | 259,029.4 | 253,406.27 | M2138211677 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 7,847.31 | C334715128 | 154,890.16 | 147,042.85 | M1058118485 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 191,112.23 | C1692204297 | 147,042.85 | 0 | C1609562230 | 4,691,925.71 | 4,515,203.08 | 0 | 0 |
7 | PAYMENT | 7,095.04 | C267375778 | 116,003.15 | 108,908.11 | M114452799 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 174,895.86 | C891978115 | 108,908.11 | 0 | C1477979030 | 10,869,605.13 | 10,780,596.35 | 0 | 0 |
7 | CASH_OUT | 342,464.49 | C907875994 | 42,202 | 0 | C611621587 | 1,452 | 343,916.49 | 0 | 0 |
7 | PAYMENT | 8,666.76 | C1202097727 | 1,082 | 0 | M1378389093 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,161.35 | C871315770 | 21,752 | 18,590.65 | M1830305819 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 11,855.45 | C515702001 | 12,661 | 805.55 | M148963559 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,696.68 | C1108205096 | 20,598 | 15,901.32 | M1832539882 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 573.28 | C337147080 | 10,538 | 9,964.72 | M343845012 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,345.74 | C950982829 | 27,316 | 17,970.26 | M127681620 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,087.12 | C1358286427 | 17,970.26 | 7,883.14 | M833545945 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,138.36 | C2131438577 | 3,151 | 0 | M441482912 | 0 | 0 | 0 | 0 |
7 | DEBIT | 5,087.96 | C1688861863 | 39,861 | 34,773.04 | C1298147262 | 8,472 | 13,559.96 | 0 | 0 |
7 | PAYMENT | 6,008.89 | C586634949 | 5,567 | 0 | M75867593 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,014.59 | C490307207 | 0 | 0 | M920581443 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 12,840.44 | C772267043 | 0 | 0 | M126197703 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 1,067,743.66 | C1369314550 | 20,921 | 0 | C12793273 | 0 | 1,658,746.09 | 0 | 0 |
7 | PAYMENT | 2,832.34 | C279680875 | 12,269 | 9,436.66 | M6137753 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,008.38 | C722299890 | 14,876 | 10,867.62 | M169206721 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 332.63 | C1187589415 | 10,867.62 | 10,534.99 | M734341896 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 28,378.48 | C1800898425 | 10,534.99 | 0 | M1316583993 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,001.95 | C1104598724 | 0 | 0 | M1128872093 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 23,139.47 | C343016386 | 0 | 0 | M299830215 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,646.2 | C1724420046 | 0 | 0 | M1825558106 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 33,812.13 | C1755823122 | 0 | 0 | M21955570 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 9,103.52 | C593185514 | 0 | 0 | M838139333 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 10,547.99 | C1692827845 | 0 | 0 | M500129592 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,019.57 | C1689934449 | 0 | 0 | M1924565494 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,971.82 | C579264461 | 0 | 0 | M1163358778 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 8,151.69 | C1929957683 | 0 | 0 | M901189533 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 3,348.1 | C568055377 | 41,651 | 38,302.9 | M1600366322 | 0 | 0 | 0 | 0 |
7 | CASH_OUT | 98,540.13 | C1784116580 | 38,302.9 | 0 | C1303868418 | 6,067,577.26 | 5,597,078.49 | 0 | 0 |
7 | PAYMENT | 3,545.34 | C1737577556 | 130 | 0 | M411529129 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 17,819.61 | C1511067261 | 0 | 0 | M188529678 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 4,761.57 | C1726118601 | 0 | 0 | M1161542555 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 1,016.98 | C386607015 | 0 | 0 | M2033788292 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 14,065.07 | C217590872 | 28,535 | 14,469.93 | M336050495 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 6,512.87 | C1526694407 | 193,112 | 186,599.13 | M1784322521 | 0 | 0 | 0 | 0 |
7 | PAYMENT | 5,406.93 | C663613990 | 16,815 | 11,408.07 | M250243497 | 0 | 0 | 0 | 0 |
7 | TRANSFER | 133,531.07 | C681786825 | 11,408.07 | 0 | C2006081398 | 958,703.17 | 1,092,234.24 | 0 | 0 |
7 | TRANSFER | 1,571,619.71 | C369749333 | 0 | 0 | C1286084959 | 5,658,744.75 | 7,488,671.79 | 0 | 0 |
7 | TRANSFER | 1,789,373.23 | C1591550320 | 0 | 0 | C1850180796 | 4,154,445.26 | 7,837,942.9 | 0 | 0 |
7 | TRANSFER | 1,541,543.1 | C52931619 | 0 | 0 | C1899073220 | 4,408,458.21 | 5,632,383.36 | 0 | 0 |
7 | TRANSFER | 515,061.08 | C853251323 | 0 | 0 | C2011996123 | 1,391,097.51 | 1,906,158.59 | 0 | 0 |
7 | TRANSFER | 2,511,647.23 | C1801561264 | 0 | 0 | C1674899618 | 7,494,755.93 | 10,006,403.16 | 0 | 0 |
7 | TRANSFER | 822,798.92 | C1543560717 | 0 | 0 | C991363637 | 7,907,507.11 | 8,730,306.03 | 0 | 0 |
7 | TRANSFER | 241,160.57 | C1652045594 | 0 | 0 | C1254526270 | 353,797.91 | 594,958.48 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.