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 |
PAYMENT
| 5,663.87 |
C653337757
| 26,090 | 20,426.13 |
M1896558831
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,892.34 |
C10915321
| 10,863 | 8,970.66 |
M682981033
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 561.01 |
C131037934
| 30,104 | 29,542.99 |
M795590320
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,218.06 |
C454440929
| 52,991 | 49,772.94 |
M404036116
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,731.47 |
C1685134322
| 6,574 | 0 |
M379430898
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,018.12 |
C1008608255
| 140,777 | 136,758.88 |
M216746962
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,376.99 |
C1613332278
| 357,871 | 351,494.01 |
M468776694
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,983.88 |
C1455177644
| 3,530 | 0 |
M14633842
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 280.59 |
C732189840
| 200,148 | 199,867.41 |
M939475028
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,263.67 |
C8996952
| 31,429 | 26,165.33 |
M2063009760
| 0 | 0 | 0 | 0 |
1 |
CASH_IN
| 176,370.68 |
C1937693946
| 26,165.33 | 202,536 |
C1531333864
| 232,345.24 | 55,974.56 | 0 | 0 |
1 |
CASH_IN
| 62,783.13 |
C1053744929
| 202,536 | 265,319.13 |
C811597470
| 264,564.08 | 204,822.85 | 0 | 0 |
1 |
CASH_IN
| 90,956.1 |
C1959758632
| 265,319.13 | 356,275.23 |
C288665596
| 99,452.72 | 8,496.61 | 0 | 0 |
1 |
CASH_IN
| 120,556.62 |
C918899286
| 356,275.23 | 476,831.86 |
C488044861
| 125,760.16 | 5,203.54 | 0 | 0 |
1 |
CASH_IN
| 475,857.13 |
C861522296
| 476,831.86 | 952,688.99 |
C1789550256
| 5,400,641.87 | 4,619,798.56 | 0 | 0 |
1 |
CASH_IN
| 239,510.08 |
C2074492901
| 952,688.99 | 1,192,199.07 |
C985934102
| 1,413,958.28 | 971,418.91 | 0 | 0 |
1 |
CASH_IN
| 50,938.65 |
C1933077874
| 1,192,199.07 | 1,243,137.72 |
C1262822392
| 9,666,505.83 | 12,494,367.15 | 0 | 0 |
1 |
CASH_IN
| 288,438 |
C1865617081
| 1,243,137.72 | 1,531,575.72 |
C33524623
| 2,082,750.45 | 1,517,262.16 | 0 | 0 |
1 |
PAYMENT
| 10,349.31 |
C308021294
| 11,497 | 1,147.69 |
M1481594007
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,672.12 |
C1756160273
| 1,147.69 | 0 |
M530410619
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,203.13 |
C1844579038
| 0 | 0 |
M1337655323
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,635.86 |
C1074844820
| 0 | 0 |
M874153561
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,072.52 |
C1229184766
| 0 | 0 |
M1592763413
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,176.52 |
C404586280
| 0 | 0 |
M2027227708
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,891.7 |
C800497654
| 0 | 0 |
M215632153
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,557.98 |
C2135790485
| 0 | 0 |
M790229674
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 19,316.5 |
C877363600
| 0 | 0 |
M1778877569
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,212.99 |
C2042979183
| 0 | 0 |
M422134367
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,284.56 |
C1904609259
| 0 | 0 |
M670283478
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 16,265.77 |
C1971283804
| 0 | 0 |
M639105046
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 14,054.64 |
C1735330400
| 0 | 0 |
M1561347421
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,334.96 |
C1398508580
| 0 | 0 |
M1251285265
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 12,445.65 |
C1438000681
| 0 | 0 |
M173259631
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 42 |
C98974893
| 0 | 0 |
M1733947537
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 10,685.2 |
C54134077
| 0 | 0 |
M346377974
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,778.99 |
C546446235
| 0 | 0 |
M141015648
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,366.3 |
C1537689020
| 0 | 0 |
M1699443392
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 10,810.73 |
C1437983537
| 0 | 0 |
M1614079837
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,935.34 |
C23053378
| 279,695 | 273,759.66 |
M1060928475
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,539.76 |
C1164622694
| 182 | 0 |
M44278425
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 1,703.38 |
C2107706203
| 10,372 | 8,668.62 |
C1504109395
| 498,502.75 | 593,737.38 | 0 | 0 |
1 |
PAYMENT
| 7,566.04 |
C564086167
| 56,622 | 49,055.96 |
M834562889
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 186.33 |
C773238925
| 11,411 | 11,224.67 |
M1536728519
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 10,425.95 |
C7395550
| 32,602 | 22,176.05 |
M1112940474
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,764.33 |
C1499418021
| 22,176.05 | 17,411.72 |
M1186371052
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,632.45 |
C1082528716
| 513 | 0 |
M845119401
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,573.42 |
C298724898
| 51,582 | 50,008.58 |
M1671811074
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,125.93 |
C332244937
| 9 | 0 |
M1520836654
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 119,352.09 |
C989440614
| 23,714.57 | 0 |
C1749186397
| 96,602.93 | 277,515.05 | 0 | 0 |
1 |
TRANSFER
| 221,452.04 |
C1997625595
| 0 | 0 |
C22805895
| 277,459.65 | 651,524.92 | 0 | 0 |
1 |
TRANSFER
| 354,832.51 |
C152848959
| 2,805 | 0 |
C1100767002
| 13,865.06 | 233,370.36 | 0 | 0 |
1 |
PAYMENT
| 3,677.29 |
C1657842786
| 0 | 0 |
M353206468
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 16,749.98 |
C1747371038
| 292 | 0 |
M50345623
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 10,142.56 |
C1691629865
| 45,914 | 35,771.44 |
M489070295
| 0 | 0 | 0 | 0 |
1 |
TRANSFER
| 182,385.22 |
C1132379993
| 303,937.25 | 121,552.02 |
C1498438472
| 0 | 199,873.79 | 0 | 0 |
1 |
PAYMENT
| 4,448.53 |
C1103666479
| 121,552.02 | 117,103.5 |
M68217166
| 0 | 0 | 0 | 0 |
1 |
CASH_IN
| 58,408.09 |
C761863997
| 36,741.14 | 95,149.22 |
C1961176822
| 7,076.31 | 0 | 0 | 0 |
1 |
PAYMENT
| 141.87 |
C467401150
| 95,149.22 | 95,007.35 |
M511651343
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 793.64 |
C497479191
| 499,843 | 499,049.36 |
M2027133545
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 98,247.27 |
C1015122628
| 107,181 | 8,933.73 |
C601893033
| 0 | 54,985.05 | 0 | 0 |
1 |
PAYMENT
| 7,315.54 |
C1533662221
| 71,224 | 63,908.46 |
M1897221921
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,599.77 |
C368153528
| 147,145 | 143,545.23 |
M622263400
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 6,831.38 |
C810196347
| 1,088 | 0 |
M1811787796
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,419.45 |
C1921553024
| 331,099.74 | 328,680.29 |
M1617937669
| 0 | 0 | 0 | 0 |
1 |
CASH_OUT
| 94,740.26 |
C78265654
| 328,680.29 | 233,940.02 |
C1671179293
| 129,814.74 | 58,319.72 | 0 | 0 |
1 |
PAYMENT
| 6,577.3 |
C47268007
| 8,089 | 1,511.7 |
M880533231
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 12,429.59 |
C715289224
| 16,231 | 3,801.41 |
M2134157671
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 6,522.37 |
C2011695710
| 842 | 0 |
C736709391
| 40,298.34 | 46,820.71 | 0 | 0 |
1 |
PAYMENT
| 12,762.36 |
C495857386
| 15,186 | 2,423.64 |
M604060129
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 11,287.39 |
C2124731287
| 335,797 | 324,509.61 |
M1227459815
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 10,884.19 |
C624693846
| 36,611.24 | 25,727.05 |
M148891937
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 1,592.5 |
C1346354118
| 25,727.05 | 24,134.55 |
M1442077586
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 15,751.26 |
C278879704
| 24,134.55 | 8,383.29 |
M1744713739
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 351.26 |
C1244815033
| 21,120 | 20,768.74 |
M1038988454
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,734.21 |
C1475759966
| 10,421.48 | 6,687.27 |
M1096682443
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,403.66 |
C423711439
| 6,687.27 | 0 |
M1238994373
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 9,945.01 |
C741390111
| 44 | 0 |
M495051009
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 12,491.01 |
C247795540
| 0 | 0 |
M200744172
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,889.84 |
C584501954
| 31,685.94 | 23,796.11 |
M818785904
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 5,169.09 |
C374646930
| 23,796.11 | 18,627.02 |
M628610760
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 13,496.51 |
C828610686
| 109,956 | 96,459.49 |
M1811942924
| 0 | 0 | 0 | 0 |
1 |
DEBIT
| 3,548.72 |
C1596144422
| 12,427 | 8,878.28 |
C564742142
| 13,271.31 | 16,820.03 | 0 | 0 |
1 |
PAYMENT
| 9,273.52 |
C1157199772
| 495,212 | 485,938.48 |
M1769252629
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 4,522.66 |
C99132505
| 765,296 | 760,773.34 |
M1137989065
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 997.34 |
C1285463992
| 103,876 | 102,878.66 |
M10405169
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,041.43 |
C1075082007
| 592 | 0 |
M554634433
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 698.41 |
C424944647
| 11,382 | 10,683.59 |
M1872088401
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,269.74 |
C209360767
| 5,546 | 0 |
M1439361845
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 8,329.3 |
C1837533591
| 20,583 | 12,253.7 |
M741883443
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 2,312.71 |
C1956746660
| 0 | 0 |
M1982876486
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 7,550.29 |
C799260198
| 0 | 0 |
M1116197959
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 17,396.31 |
C989033734
| 0 | 0 |
M1315795813
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,876.42 |
C2081269248
| 19,658.45 | 15,782.02 |
M13918250
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 3,835.42 |
C565079667
| 15,782.02 | 11,946.6 |
M75356024
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 18,792.11 |
C357653585
| 11,946.6 | 0 |
M916958177
| 0 | 0 | 0 | 0 |
1 |
PAYMENT
| 27.55 |
C1688770224
| 6,861.14 | 6,833.58 |
M235162442
| 0 | 0 | 0 | 0 |
1 |
CASH_IN
| 218,753.79 |
C296234255
| 6,833.58 | 225,587.37 |
C22805895
| 498,911.69 | 651,524.92 | 0 | 0 |
1 |
CASH_IN
| 42,963.87 |
C450589816
| 225,587.37 | 268,551.25 |
C33524623
| 1,794,312.45 | 1,517,262.16 | 0 | 0 |
1 |
CASH_IN
| 92,184.04 |
C988179589
| 268,551.25 | 360,735.28 |
C1359044626
| 108,702.4 | 16,518.36 | 0 | 0 |
1 |
CASH_IN
| 669,936.4 |
C378814088
| 360,735.28 | 1,030,671.68 |
C11003494
| 10,246,247.83 | 10,588,885.27 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.