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 |
PAYMENT
| 3,504.75 |
C1600351406
| 6,346 | 2,841.25 |
M436021910
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 8,108.09 |
C1645435879
| 12,453 | 4,344.91 |
M1460634329
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,160.4 |
C332239498
| 92,526 | 89,365.6 |
M1670689791
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,096.96 |
C463474697
| 57,382 | 55,285.04 |
M814895342
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 8,183.92 |
C1328864692
| 30,682 | 22,498.08 |
M167351526
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,479.84 |
C306380168
| 22,498.08 | 13,018.24 |
M813025806
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 19,491.83 |
C1497721033
| 8,080 | 0 |
M475957667
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,278.83 |
C435521821
| 0 | 0 |
M122553751
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 22,767.22 |
C1975461527
| 0 | 0 |
M499431954
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,909.29 |
C676099542
| 5,297 | 0 |
M1599717365
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 60,370.69 |
C1407103255
| 102,554 | 162,924.69 |
C372842356
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 376,409.5 |
C1802671444
| 162,924.69 | 0 |
C1030515151
| 384,173.21 | 760,582.71 | 0 | 0 |
695 |
DEBIT
| 2,021.91 |
C542883625
| 13,275 | 11,253.09 |
C243473215
| 119,126.12 | 121,148.03 | 0 | 0 |
695 |
CASH_IN
| 158,064.96 |
C854530752
| 168,618 | 326,682.96 |
C1790449227
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,112.64 |
C345985923
| 49,204 | 40,091.36 |
M1807264881
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 10,010.09 |
C375911640
| 25,141 | 15,130.91 |
M1553257934
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,588.91 |
C855213716
| 202,972 | 198,383.09 |
M478965662
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 105,302.34 |
C895785443
| 198,383.09 | 93,080.75 |
C690347685
| 149,494.61 | 254,796.94 | 0 | 0 |
695 |
CASH_OUT
| 116,962.12 |
C1327759396
| 93,080.75 | 0 |
C1001137641
| 557,879.22 | 674,841.34 | 0 | 0 |
695 |
CASH_OUT
| 200,374.92 |
C832037490
| 0 | 0 |
C2063960866
| 222,310.79 | 422,685.71 | 0 | 0 |
695 |
CASH_OUT
| 339,808.53 |
C1310231361
| 0 | 0 |
C1827696797
| 5,201,451.49 | 5,541,260.02 | 0 | 0 |
695 |
CASH_OUT
| 39,610.65 |
C1604495584
| 0 | 0 |
C1927380875
| 838,962.56 | 878,573.21 | 0 | 0 |
695 |
CASH_OUT
| 198,534.45 |
C820553232
| 0 | 0 |
C1253872477
| 737,497.46 | 936,031.91 | 0 | 0 |
695 |
CASH_OUT
| 173,436.51 |
C1055020557
| 0 | 0 |
C929168639
| 884,885.43 | 1,058,321.94 | 0 | 0 |
695 |
CASH_OUT
| 60,218.15 |
C875200531
| 0 | 0 |
C1448792918
| 260,514.04 | 320,732.18 | 0 | 0 |
695 |
CASH_OUT
| 33,908.45 |
C2122697694
| 0 | 0 |
C548319823
| 80,469.8 | 114,378.25 | 0 | 0 |
695 |
CASH_OUT
| 161,248.37 |
C187185720
| 0 | 0 |
C941088032
| 23,458,436.62 | 23,619,684.99 | 0 | 0 |
695 |
CASH_OUT
| 128,822.35 |
C668358510
| 0 | 0 |
C881474197
| 159,538.99 | 288,361.34 | 0 | 0 |
695 |
CASH_OUT
| 34,672.27 |
C1201435039
| 0 | 0 |
C2056156894
| 455,242.73 | 489,915.01 | 0 | 0 |
695 |
CASH_OUT
| 119,662.42 |
C387418505
| 0 | 0 |
C1482069421
| 1,514,649.12 | 1,634,311.54 | 0 | 0 |
695 |
CASH_OUT
| 226,239.8 |
C1571068073
| 0 | 0 |
C1292439872
| 426,475.56 | 652,715.36 | 0 | 0 |
695 |
PAYMENT
| 4,092.84 |
C1222429012
| 10,738 | 6,645.16 |
M1827162457
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,281.65 |
C1201196684
| 6,645.16 | 363.51 |
M1040213766
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,639.8 |
C280535035
| 10,956 | 8,316.2 |
M1052032564
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,091.96 |
C1062857664
| 108,645 | 101,553.04 |
M39621498
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 11,446.53 |
C1456440205
| 10,748 | 0 |
M1301402238
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 21,607.89 |
C1038497767
| 121,707 | 100,099.11 |
M1531425890
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 953,047.29 |
C1908311916
| 100,099.11 | 0 |
C959988995
| 2,200,442.41 | 3,153,489.7 | 0 | 0 |
695 |
TRANSFER
| 287,515.92 |
C847227143
| 0 | 0 |
C1232173291
| 1,036,785.74 | 1,324,301.66 | 0 | 0 |
695 |
TRANSFER
| 393,875.85 |
C1042999712
| 0 | 0 |
C2080119997
| 3,048,851.87 | 3,442,727.72 | 0 | 0 |
695 |
TRANSFER
| 1,043,677.2 |
C1487453859
| 0 | 0 |
C1835936469
| 4,026,829.88 | 5,070,507.08 | 0 | 0 |
695 |
TRANSFER
| 536,129.45 |
C1571342141
| 0 | 0 |
C1437356100
| 781,585.56 | 1,317,715.01 | 0 | 0 |
695 |
TRANSFER
| 479,299.76 |
C315648542
| 0 | 0 |
C616820222
| 1,265,838.22 | 1,745,137.97 | 0 | 0 |
695 |
TRANSFER
| 102,306.72 |
C2069816845
| 0 | 0 |
C1165862910
| 3,106,314.91 | 3,208,621.62 | 0 | 0 |
695 |
TRANSFER
| 626,899.05 |
C1721631331
| 0 | 0 |
C2048856306
| 1,217,646.82 | 1,844,545.87 | 0 | 0 |
695 |
TRANSFER
| 412,136.15 |
C2098507938
| 0 | 0 |
C495800584
| 8,717,393.69 | 9,129,529.83 | 0 | 0 |
695 |
TRANSFER
| 210,851.23 |
C1812309380
| 0 | 0 |
C58311591
| 1,213,974.4 | 1,424,825.63 | 0 | 0 |
695 |
TRANSFER
| 30,162.71 |
C1617385607
| 0 | 0 |
C312973685
| 305,234.42 | 335,397.13 | 0 | 0 |
695 |
PAYMENT
| 6,359.53 |
C1987892210
| 55,074 | 48,714.47 |
M775285823
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 10,761.1 |
C1876776440
| 184 | 0 |
M899980260
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 313,626.56 |
C634858977
| 0 | 0 |
C258917161
| 11,025,875.08 | 11,339,501.63 | 0 | 0 |
695 |
CASH_IN
| 77,512.15 |
C612526448
| 41,769 | 119,281.15 |
C639634639
| 28,894.55 | 0 | 0 | 0 |
695 |
TRANSFER
| 191,942.14 |
C561351309
| 119,281.15 | 0 |
C2030083639
| 1,338,232.05 | 1,530,174.19 | 0 | 0 |
695 |
PAYMENT
| 13,397.5 |
C815750908
| 467 | 0 |
M750503211
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 11,401.54 |
C457568293
| 308 | 0 |
M375988258
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 1,216,541.61 |
C1556866221
| 0 | 0 |
C406662368
| 1,224,922.23 | 2,441,463.83 | 0 | 0 |
695 |
PAYMENT
| 10,049.53 |
C774627458
| 11,608 | 1,558.47 |
M442235322
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,477.18 |
C1173140195
| 45,375 | 37,897.82 |
M1174526079
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,594.2 |
C928976845
| 41,052 | 36,457.8 |
M1921824437
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,424.84 |
C1389849005
| 26,972 | 19,547.16 |
M442335656
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,065.2 |
C1437844553
| 118,717 | 112,651.8 |
M1117649236
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 43,822.56 |
C737049259
| 112,651.8 | 68,829.24 |
M1565060799
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 25,703.68 |
C378726611
| 68,829.24 | 43,125.56 |
M1005122572
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 14,859.17 |
C1670118136
| 43,125.56 | 28,266.4 |
M2032979232
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,183.67 |
C2029610662
| 28,266.4 | 19,082.73 |
M72201505
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,166.32 |
C950911850
| 37,167 | 30,000.68 |
M670518418
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,023.18 |
C344511132
| 21,274 | 14,250.82 |
M2105907601
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,026.26 |
C728085464
| 105,802 | 98,775.74 |
M913046010
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 11,029.82 |
C1688584601
| 98,775.74 | 87,745.92 |
C2009095942
| 12,025.32 | 23,055.14 | 0 | 0 |
695 |
PAYMENT
| 5,293.06 |
C901617037
| 115,927 | 110,633.94 |
M859839377
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,281.38 |
C1510838314
| 110,633.94 | 107,352.56 |
M284044283
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,363.47 |
C1227281814
| 75,190 | 72,826.53 |
M2055852976
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,566.24 |
C1286836235
| 45,807 | 39,240.76 |
M769903509
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 785.08 |
C1377182170
| 20,816 | 20,030.92 |
M1714842747
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,071.23 |
C911580030
| 12,212 | 11,140.77 |
M98124098
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 270,292.01 |
C1713547474
| 15,243 | 0 |
C1460022374
| 257,700.19 | 527,992.2 | 0 | 0 |
695 |
PAYMENT
| 4,319.08 |
C866276825
| 0 | 0 |
M699840184
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 17,906.7 |
C1722425757
| 0 | 0 |
M356348322
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,532.79 |
C873525825
| 100,225 | 96,692.21 |
M672108813
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,816.57 |
C530508632
| 107,201 | 103,384.43 |
M1632643432
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,597.28 |
C1390497273
| 176,494 | 173,896.72 |
M112339281
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,307.71 |
C1847510772
| 90,050 | 84,742.29 |
M241547574
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,784.1 |
C1446228870
| 10,713 | 928.9 |
M1096609968
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 8,394.44 |
C1508751113
| 30,603 | 22,208.56 |
M2053245195
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,190.54 |
C830880322
| 102,351 | 97,160.46 |
M402228658
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 145,990.43 |
C588787131
| 97,160.46 | 0 |
C1524709238
| 433,410.01 | 579,400.44 | 0 | 0 |
695 |
CASH_OUT
| 69,336.94 |
C1238909570
| 0 | 0 |
C1667558881
| 6,887,969.68 | 6,957,306.62 | 0 | 0 |
695 |
CASH_OUT
| 12,653.28 |
C1225536977
| 0 | 0 |
C937071063
| 5,596,258.72 | 5,608,912 | 0 | 0 |
695 |
CASH_OUT
| 68,609.93 |
C302247255
| 0 | 0 |
C725932968
| 10,101,742.97 | 10,170,352.9 | 0 | 0 |
695 |
PAYMENT
| 9,278.17 |
C1880387417
| 318 | 0 |
M2069102475
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 261,486.43 |
C1398407053
| 598,846 | 337,359.57 |
C1092215613
| 0 | 261,486.43 | 0 | 0 |
695 |
CASH_OUT
| 127,422.51 |
C1581107684
| 337,359.57 | 209,937.06 |
C962994216
| 448,927.91 | 576,350.42 | 0 | 0 |
695 |
TRANSFER
| 27,130.84 |
C226495453
| 2,693 | 0 |
C549312778
| 2,971,034.55 | 2,998,165.39 | 0 | 0 |
695 |
PAYMENT
| 2,106.13 |
C1766527553
| 20,719 | 18,612.87 |
M1970421106
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,425.77 |
C1169205457
| 20,989 | 14,563.23 |
M1222872409
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 86,888.43 |
C2039170846
| 14,563.23 | 0 |
C76539026
| 460,858.13 | 547,746.56 | 0 | 0 |
695 |
PAYMENT
| 7,596.8 |
C502689008
| 9,120 | 1,523.2 |
M1564522943
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 431,743.23 |
C161316363
| 1,523.2 | 0 |
C531208526
| 905,867.61 | 1,337,610.85 | 0 | 0 |
695 |
TRANSFER
| 223,676.88 |
C713915281
| 0 | 0 |
C1960115194
| 253,696.98 | 477,373.87 | 0 | 0 |
695 |
PAYMENT
| 5,859.75 |
C78779356
| 109,831 | 103,971.25 |
M1550311348
| 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.