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
|
---|---|---|---|---|---|---|---|---|---|---|
695 |
TRANSFER
| 48,069.22 |
C2095017769
| 194 | 0 |
C89597544
| 0 | 48,069.22 | 0 | 0 |
695 |
PAYMENT
| 10,060.81 |
C729039119
| 0 | 0 |
M1011791076
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 143,624.38 |
C1757718378
| 166,235 | 309,859.38 |
C446959418
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 21,968.42 |
C1868901244
| 374 | 0 |
C1816017465
| 0 | 21,968.42 | 0 | 0 |
695 |
PAYMENT
| 1,422.02 |
C1712350118
| 110,883 | 109,460.98 |
M791679508
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,014.35 |
C1652690799
| 910 | 0 |
M620422792
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,837.02 |
C1091742946
| 0 | 0 |
M1855829606
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,695.18 |
C479606189
| 183 | 0 |
M1865109009
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,120.14 |
C998939306
| 16,417 | 9,296.86 |
M942093627
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 504.81 |
C355550415
| 207,817 | 207,312.19 |
M551537598
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,926.11 |
C1341086405
| 52,887 | 48,960.89 |
M1323315438
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 130,975.46 |
C1374159553
| 375 | 131,350.46 |
C1845521334
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 33,454.35 |
C263496057
| 131,350.46 | 97,896.12 |
M985197368
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 18,657.95 |
C1964035009
| 566 | 0 |
M1686053288
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,084.62 |
C1315633975
| 19,668 | 10,583.38 |
M863381737
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 96.71 |
C1078698885
| 123 | 26.29 |
M1571076165
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,937.03 |
C1150178181
| 157,807 | 153,869.97 |
M1178405533
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,487.3 |
C1534578260
| 104,995 | 102,507.7 |
M602481647
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,213.55 |
C365776492
| 1,333 | 0 |
M998950826
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 6,673.09 |
C1592437729
| 50,428 | 43,754.91 |
C46161512
| 0 | 6,673.09 | 0 | 0 |
695 |
CASH_OUT
| 136,521.7 |
C880151944
| 43,754.91 | 0 |
C547670236
| 765,644.84 | 902,166.54 | 0 | 0 |
695 |
PAYMENT
| 3,580.55 |
C1270324036
| 83,878 | 80,297.45 |
M644723215
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,832.42 |
C768843904
| 10,427 | 2,594.58 |
M692974335
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,093.84 |
C1591161129
| 18,654 | 15,560.16 |
M358681910
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,871.7 |
C621181114
| 99,746 | 96,874.3 |
M1662696687
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 59,950.67 |
C77830108
| 114,764 | 54,813.33 |
C1235271821
| 1,260,025.04 | 1,319,975.71 | 0 | 0 |
695 |
PAYMENT
| 35,515.89 |
C431370947
| 54,813.33 | 19,297.43 |
M266554087
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,045.33 |
C967340592
| 10,895 | 1,849.67 |
M556601262
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,267.4 |
C153420130
| 39,647 | 30,379.6 |
M478463699
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 158,999.1 |
C1715932801
| 92,177 | 251,176.1 |
C63618579
| 1,335,986 | 1,176,986.9 | 0 | 0 |
695 |
PAYMENT
| 10,923.18 |
C794705304
| 20,684 | 9,760.82 |
M240195328
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,581.82 |
C886696519
| 11,681 | 6,099.18 |
M1781844315
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,949.7 |
C886606712
| 6,099.18 | 3,149.49 |
M842494964
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,799.75 |
C1237789735
| 100,323 | 96,523.25 |
M91572821
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,080.5 |
C1963365064
| 2,036 | 955.5 |
M2082989903
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,409.89 |
C217139960
| 4,601 | 1,191.11 |
M603561681
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 7,066.55 |
C1646839988
| 155,692 | 148,625.45 |
C14438406
| 0 | 7,066.55 | 0 | 0 |
695 |
TRANSFER
| 948,050.5 |
C569792033
| 148,625.45 | 0 |
C2025103723
| 2,928,764.62 | 3,876,815.12 | 0 | 0 |
695 |
PAYMENT
| 8,682.4 |
C659979885
| 26,888 | 18,205.6 |
M1211523904
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,590.95 |
C1828679578
| 20,782 | 15,191.05 |
M2133551994
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 59,356.86 |
C1796921316
| 15,191.05 | 0 |
M281904548
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,993.59 |
C123321240
| 0 | 0 |
M588083378
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,552.72 |
C513091264
| 10,472 | 2,919.28 |
M1644781587
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,285.87 |
C675713713
| 16,769 | 9,483.13 |
M1619455979
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 233,605.88 |
C1469216285
| 9,483.13 | 243,089.01 |
C992483683
| 6,611,358.11 | 6,377,752.22 | 0 | 0 |
695 |
CASH_IN
| 127,024.5 |
C2125630724
| 243,089.01 | 370,113.51 |
C468286955
| 749,226.34 | 622,201.84 | 0 | 0 |
695 |
CASH_IN
| 122,243.68 |
C1660767097
| 370,113.51 | 492,357.18 |
C1385187562
| 122,368.97 | 125.29 | 0 | 0 |
695 |
CASH_IN
| 197,439.43 |
C903027066
| 492,357.18 | 689,796.61 |
C1426722772
| 491,070.87 | 293,631.44 | 0 | 0 |
695 |
CASH_IN
| 86,764.49 |
C1899340611
| 689,796.61 | 776,561.1 |
C2133786618
| 224,216.49 | 137,452 | 0 | 0 |
695 |
CASH_IN
| 26,788.42 |
C453364428
| 776,561.1 | 803,349.52 |
C13349458
| 1,142,182.82 | 1,115,394.4 | 0 | 0 |
695 |
CASH_IN
| 700.9 |
C330034262
| 803,349.52 | 804,050.41 |
C1203476048
| 1,425,116.04 | 1,424,415.14 | 0 | 0 |
695 |
CASH_IN
| 179,003.47 |
C1042169744
| 804,050.41 | 983,053.88 |
C2064810462
| 721,838.42 | 542,834.95 | 0 | 0 |
695 |
CASH_IN
| 177,333.99 |
C1651358891
| 983,053.88 | 1,160,387.87 |
C593018690
| 377,298.22 | 199,964.23 | 0 | 0 |
695 |
CASH_IN
| 112,861.88 |
C1460361600
| 1,160,387.87 | 1,273,249.76 |
C1171356654
| 4,674,135.55 | 4,561,273.66 | 0 | 0 |
695 |
CASH_IN
| 109,019.84 |
C462345835
| 1,273,249.76 | 1,382,269.59 |
C1539362881
| 127,535.21 | 18,515.37 | 0 | 0 |
695 |
CASH_IN
| 80,893.12 |
C1411618869
| 1,382,269.59 | 1,463,162.72 |
C834653359
| 115,918.19 | 35,025.07 | 0 | 0 |
695 |
CASH_IN
| 107,834.44 |
C1529147134
| 1,463,162.72 | 1,570,997.16 |
C1633544358
| 384,120.75 | 276,286.32 | 0 | 0 |
695 |
CASH_IN
| 340,390.61 |
C1450081091
| 1,570,997.16 | 1,911,387.76 |
C247542294
| 1,361,680.14 | 1,021,289.53 | 0 | 0 |
695 |
CASH_IN
| 113,500.73 |
C1002361451
| 1,911,387.76 | 2,024,888.49 |
C1619224405
| 2,278,618.29 | 2,165,117.56 | 0 | 0 |
695 |
CASH_IN
| 203,183.49 |
C1939080985
| 2,024,888.49 | 2,228,071.98 |
C448722355
| 5,245,748.35 | 5,042,564.86 | 0 | 0 |
695 |
CASH_IN
| 154,813.56 |
C263935115
| 2,228,071.98 | 2,382,885.55 |
C403642331
| 2,707,555.61 | 2,552,742.05 | 0 | 0 |
695 |
CASH_IN
| 152,053.82 |
C715821660
| 2,382,885.55 | 2,534,939.37 |
C1114713212
| 1,344,262.35 | 1,192,208.53 | 0 | 0 |
695 |
CASH_IN
| 111,668.97 |
C1732915432
| 2,534,939.37 | 2,646,608.34 |
C577156630
| 119,278.58 | 7,609.61 | 0 | 0 |
695 |
CASH_IN
| 168,399.79 |
C884297687
| 2,646,608.34 | 2,815,008.13 |
C1445373656
| 2,251,150.07 | 2,082,750.28 | 0 | 0 |
695 |
CASH_IN
| 455,326.22 |
C1644120774
| 2,815,008.13 | 3,270,334.35 |
C1484386238
| 631,086.35 | 175,760.13 | 0 | 0 |
695 |
CASH_IN
| 305,776.97 |
C532225239
| 3,270,334.35 | 3,576,111.33 |
C1509161874
| 906,271.32 | 600,494.34 | 0 | 0 |
695 |
CASH_IN
| 253,761.39 |
C700625592
| 3,576,111.33 | 3,829,872.72 |
C171202149
| 801,050.15 | 547,288.76 | 0 | 0 |
695 |
CASH_IN
| 51,322.1 |
C924289952
| 3,829,872.72 | 3,881,194.82 |
C1135535597
| 1,975,316.07 | 1,923,993.97 | 0 | 0 |
695 |
CASH_IN
| 178,076.78 |
C749035262
| 3,881,194.82 | 4,059,271.6 |
C935053787
| 278,848.36 | 100,771.59 | 0 | 0 |
695 |
CASH_IN
| 52,896.37 |
C2074976281
| 4,059,271.6 | 4,112,167.96 |
C1508466053
| 5,347,134.88 | 5,294,238.51 | 0 | 0 |
695 |
CASH_IN
| 111,873.61 |
C1204193958
| 4,112,167.96 | 4,224,041.57 |
C1957077955
| 12,924,991.92 | 12,813,118.31 | 0 | 0 |
695 |
CASH_IN
| 294,147.27 |
C1275544437
| 4,224,041.57 | 4,518,188.85 |
C1115625282
| 427,054.85 | 132,907.58 | 0 | 0 |
695 |
CASH_IN
| 129,460.91 |
C1246996133
| 4,518,188.85 | 4,647,649.76 |
C2110154062
| 172,491.58 | 43,030.67 | 0 | 0 |
695 |
CASH_IN
| 134,952.51 |
C1558739614
| 4,647,649.76 | 4,782,602.27 |
C49271085
| 2,516,736.96 | 2,381,784.45 | 0 | 0 |
695 |
PAYMENT
| 5,548.49 |
C789071903
| 20,641 | 15,092.51 |
M1508026976
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 14,288.38 |
C248727927
| 243,213 | 228,924.62 |
M292617913
| 0 | 0 | 0 | 0 |
695 |
DEBIT
| 1,209.86 |
C2094339128
| 51,583 | 50,373.14 |
C1834356930
| 2,505,782 | 2,506,991.86 | 0 | 0 |
695 |
CASH_OUT
| 37,817.23 |
C807927912
| 50,373.14 | 12,555.9 |
C1503884996
| 110,717.07 | 148,534.31 | 0 | 0 |
695 |
PAYMENT
| 4,289.41 |
C606367723
| 503,949 | 499,659.59 |
M850905312
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,897 |
C1712815706
| 11,362 | 5,465 |
M374086064
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,699.06 |
C294680485
| 2,996 | 296.94 |
M493641151
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 52,427.21 |
C1079248358
| 296.94 | 0 |
C256575806
| 834,258.81 | 886,686.02 | 0 | 0 |
695 |
PAYMENT
| 9,298.21 |
C916657605
| 11,947 | 2,648.79 |
M614228459
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 12,692.56 |
C1541554530
| 20,735 | 8,042.44 |
C329016046
| 1,913,396.43 | 1,926,088.99 | 0 | 0 |
695 |
PAYMENT
| 2,536.81 |
C997790925
| 27,351 | 24,814.19 |
M358228826
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 19,834.97 |
C1376684835
| 124,966 | 144,800.97 |
C562800057
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 11,145.79 |
C456010065
| 9,586 | 0 |
M1744996741
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 144.07 |
C746989356
| 11,292 | 11,147.93 |
M175629836
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 24,078.13 |
C1618555570
| 30,502 | 6,423.87 |
C1219542388
| 714,753.12 | 738,831.24 | 0 | 0 |
695 |
PAYMENT
| 397.77 |
C483115417
| 21,403 | 21,005.23 |
M23673451
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 12,834.17 |
C874249164
| 30,866 | 18,031.83 |
M501134175
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 111,275.26 |
C1599831668
| 40,678 | 0 |
C57077796
| 0 | 111,275.26 | 0 | 0 |
695 |
DEBIT
| 7,053.14 |
C396995990
| 108,089 | 101,035.86 |
C1899306862
| 649,579.77 | 656,632.91 | 0 | 0 |
695 |
PAYMENT
| 8,549.7 |
C2089283892
| 79,232 | 70,682.3 |
M338420144
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 23,518.44 |
C268932511
| 11,684 | 0 |
C1665331986
| 30,668,245.64 | 30,691,764.09 | 0 | 0 |
695 |
PAYMENT
| 10,294.67 |
C1251499796
| 0 | 0 |
M156571938
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,345.36 |
C1110990809
| 47,665 | 43,319.64 |
M1849659756
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,859.62 |
C1716982592
| 43,319.64 | 35,460.02 |
M1198168737
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,002.45 |
C1194115842
| 11,654 | 8,651.55 |
M1435147898
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 8,850.4 |
C186210968
| 99,260 | 90,409.6 |
M414541512
| 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.