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
| 5,264.43 |
C1495407511
| 326,183 | 320,918.57 |
C778731861
| 20,989 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,821.75 |
C1791267914
| 10,183 | 6,361.25 |
M1517758613
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,920.42 |
C972843820
| 49,478 | 44,557.58 |
M1883971879
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,635.6 |
C1055104416
| 31,710.42 | 26,074.82 |
M1563634025
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,508.76 |
C130850024
| 26,074.82 | 14,566.06 |
M774362927
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,147.21 |
C202064342
| 101,336 | 99,188.79 |
M1211586911
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,380.77 |
C738174829
| 119 | 0 |
M997294994
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,850.6 |
C1830969563
| 2,839,821.61 | 2,835,971.01 |
M523051393
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,238.73 |
C1237264838
| 2,835,971.01 | 2,830,732.28 |
M2128961136
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,173.13 |
C4181455
| 100,312 | 94,138.87 |
M1986581856
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,196.9 |
C1177101170
| 1,956,340.01 | 1,955,143.11 |
M309060377
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 150.07 |
C1816397102
| 1,955,143.11 | 1,954,993.04 |
M1547116051
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 624.1 |
C1393198164
| 1,954,993.04 | 1,954,368.93 |
M506775047
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,012.86 |
C1377160602
| 284,879 | 283,866.14 |
M917935693
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,688.28 |
C823758059
| 32,528 | 28,839.72 |
M153448497
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 26,112.94 |
C1965036946
| 29,008 | 2,895.06 |
C611572016
| 0 | 2,608.64 | 0 | 0 |
1 |
CASH_OUT
| 286,590.92 |
C1999036805
| 2,895.06 | 0 |
C306206744
| 2,830,732.28 | 3,554,299.27 | 0 | 0 |
1 |
PAYMENT
| 5,430.53 |
C178603358
| 12,096 | 6,665.47 |
M673384643
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 13,840.98 |
C1574573264
| 7,252 | 0 |
M498134055
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,479.22 |
C1033880954
| 179 | 0 |
M223000346
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 119,570.96 |
C3886839
| 0 | 0 |
C1170794006
| 5,255,923.71 | 22,190.99 | 0 | 0 |
1 |
DEBIT
| 818.99 |
C451959555
| 35,335 | 34,516.01 |
C1321640594
| 11,932.14 | 18,910.85 | 0 | 0 |
1 |
PAYMENT
| 2,736.66 |
C1502079282
| 10,145 | 7,408.34 |
M28145535
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,166.35 |
C1539038539
| 10,704 | 4,537.65 |
M1133227388
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,052.14 |
C623051334
| 107,305 | 103,252.86 |
M1340051218
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,730.59 |
C1250644519
| 43,809.91 | 37,079.31 |
M1425405511
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 259,096.62 |
C1769598893
| 37,079.31 | 0 |
C1335050193
| 272,725.11 | 353,532.56 | 0 | 0 |
1 |
TRANSFER
| 21,502.38 |
C1517116047
| 0 | 0 |
C1023714065
| 2,361,788.82 | 1,412,484.09 | 0 | 0 |
1 |
PAYMENT
| 1,810.88 |
C1248276879
| 27,574 | 25,763.12 |
M828088650
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 700.86 |
C402207819
| 859,272 | 858,571.14 |
M670084377
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 7,273.9 |
C1424497441
| 31,264 | 23,990.1 |
C832279283
| 161,540.23 | 185,389.8 | 0 | 0 |
1 |
PAYMENT
| 4,845.31 |
C953528583
| 5,998 | 1,152.69 |
M1716551994
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,153.98 |
C1156210828
| 20,432 | 19,278.02 |
M1355766307
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,624.03 |
C1158124724
| 3,079 | 1,454.97 |
M658281599
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,076.53 |
C809860628
| 172,012 | 163,935.47 |
M452015229
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,313.6 |
C1663738275
| 21,210 | 19,896.4 |
M544628437
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,128.41 |
C995631377
| 91,737.45 | 85,609.04 |
M681158875
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,301.82 |
C512238546
| 85,609.04 | 74,307.22 |
M203048480
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,508.96 |
C1991290395
| 74,307.22 | 69,798.26 |
M319426406
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,588.24 |
C1279469670
| 69,798.26 | 67,210.02 |
M305552520
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 909.33 |
C1627781283
| 67,210.02 | 66,300.68 |
M574077658
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,123.18 |
C2011342562
| 66,300.68 | 59,177.5 |
M1460696714
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,449.8 |
C429804587
| 59,177.5 | 54,727.71 |
M115397800
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 663.34 |
C1691858720
| 54,727.71 | 54,064.37 |
M807872790
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,043.76 |
C1538511917
| 54,064.37 | 50,020.61 |
M1542856295
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 15,350.84 |
C46259342
| 50,020.61 | 34,669.76 |
M187120217
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,917.23 |
C1316001196
| 34,669.76 | 22,752.54 |
M622772003
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 14,145.51 |
C699871906
| 22,752.54 | 8,607.03 |
M460333119
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 28,301.88 |
C1365711624
| 8,607.03 | 0 |
M22040992
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,976.97 |
C291651850
| 0 | 0 |
M185203393
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 19,572.25 |
C1658785779
| 0 | 0 |
M1627496281
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 17,389.94 |
C1659435106
| 0 | 0 |
M653515020
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 12,123.91 |
C1011481270
| 0 | 0 |
M1365197105
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 20,007.91 |
C1951500432
| 0 | 0 |
M1280443567
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 18,389.77 |
C1061018585
| 0 | 0 |
M348148678
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,947.8 |
C1814908102
| 0 | 0 |
M814111376
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 804.16 |
C1630841930
| 0 | 0 |
M2004655561
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 14,711.9 |
C1907467420
| 0 | 0 |
M1944138464
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,407.47 |
C930317866
| 0 | 0 |
M611502040
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,074.51 |
C1486553742
| 12,318 | 10,243.49 |
M571956559
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,711.01 |
C167693809
| 3,967,693.52 | 3,961,982.51 |
M998283025
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 21,897.3 |
C990870941
| 3,961,982.51 | 3,940,085.21 |
M594195094
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,462.01 |
C1552179791
| 26,289 | 20,826.99 |
M1661161169
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,185.54 |
C589309113
| 20,826.99 | 18,641.45 |
M1437129801
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 5,655.43 |
C708926121
| 131,875 | 126,219.57 |
C1096283470
| 61,293.45 | 0 | 0 | 0 |
1 |
PAYMENT
| 727.94 |
C1406004470
| 103,538 | 102,810.06 |
M1911168986
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,868.9 |
C1655955258
| 601 | 0 |
M1107772887
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,029.56 |
C2115087165
| 106,681 | 102,651.44 |
M1604616170
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 2,637.07 |
C596779307
| 72,159 | 69,521.93 |
C1740000325
| 214,505.46 | 1,363,368.51 | 0 | 0 |
1 |
PAYMENT
| 3,129.06 |
C1531175283
| 9,690 | 6,560.94 |
M687399269
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,899.83 |
C1415545023
| 1,004 | 0 |
M1727424614
| 0 | 0 | 0 | 0 |
1 |
CASH_IN
| 38,366.56 |
C586831282
| 65,466 | 103,832.56 |
C214187874
| 26,686 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,778.32 |
C1298557761
| 1,023 | 0 |
M1704214570
| 0 | 0 | 0 | 0 |
1 |
CASH_IN
| 96,015.94 |
C821342630
| 4,184 | 100,199.94 |
C657736958
| 175 | 45,881.29 | 0 | 0 |
1 |
PAYMENT
| 2,304.2 |
C1079190991
| 131,375 | 129,070.8 |
M1041326823
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,575.09 |
C2042884127
| 5,773 | 197.91 |
M1815025408
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,667.88 |
C889928215
| 197.91 | 0 |
M3694603
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 24,659.46 |
C1721576219
| 0 | 0 |
M1914615775
| 0 | 0 | 0 | 0 |
1 |
CASH_IN
| 221,557.88 |
C514453513
| 11,599 | 233,156.88 |
C998351292
| 1,781,393.88 | 1,015,132.48 | 0 | 0 |
1 |
PAYMENT
| 1,117.17 |
C1565713391
| 233,156.88 | 232,039.71 |
M1385750189
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,731.23 |
C1430207342
| 5,816 | 0 |
M80191608
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 69,490.69 |
C1312843412
| 9,326 | 0 |
C1529115495
| 20,093 | 67,268.02 | 0 | 0 |
1 |
PAYMENT
| 5,437.85 |
C1522119751
| 13,306.1 | 7,868.25 |
M1995505717
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,984.3 |
C1334618867
| 7,868.25 | 3,883.96 |
M45416784
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,630.13 |
C364480205
| 50,661 | 45,030.87 |
M1807207655
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,399.78 |
C1103505488
| 28,514.33 | 25,114.55 |
M1800605369
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,883.75 |
C847606512
| 25,114.55 | 17,230.8 |
M1736458419
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 635.55 |
C401891515
| 1,131,641.43 | 1,131,005.88 |
M1688310330
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,248.26 |
C2099932844
| 1,131,005.88 | 1,128,757.61 |
M415906914
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,261.94 |
C739210872
| 16,752 | 7,490.06 |
M1154941313
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,614.73 |
C1789282489
| 275,664 | 266,049.27 |
M600199331
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 30,308.45 |
C1949126165
| 88,926.2 | 88,926.2 |
C1568059495
| 88,926.2 | 122,750.49 | 0 | 0 |
1 |
PAYMENT
| 1,012.84 |
C143295000
| 88,926.2 | 87,913.35 |
M1353838640
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,534.05 |
C1097069005
| 11,301 | 4,766.95 |
M1604342290
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,460.66 |
C65438140
| 204,975 | 195,514.34 |
M1544147328
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,552.79 |
C37400149
| 5,020 | 2,467.21 |
M1599556802
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,912.4 |
C1745608181
| 286,283.38 | 280,370.98 |
M2057077925
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,009.83 |
C763610533
| 280,370.98 | 272,361.15 |
M1222094219
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,625.97 |
C2114270481
| 22,414 | 13,788.03 |
M1612853208
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 244,964.08 |
C1405055124
| 18,879 | 0 |
C811597470
| 19,600 | 204,822.85 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.