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 |
CASH_OUT
| 83,994.58 |
C1748486392
| 0 | 0 |
C425953024
| 232,853.48 | 316,848.06 | 0 | 0 |
695 |
CASH_OUT
| 135,535.59 |
C210087812
| 0 | 0 |
C615822936
| 1,576,110.44 | 1,711,646.02 | 0 | 0 |
695 |
CASH_OUT
| 121,731.51 |
C1214832055
| 0 | 0 |
C416413671
| 199,163.05 | 320,894.56 | 0 | 0 |
695 |
CASH_OUT
| 210,184.25 |
C719185902
| 0 | 0 |
C1309925969
| 315,516.24 | 525,700.49 | 0 | 0 |
695 |
CASH_OUT
| 7,138.81 |
C2096863813
| 0 | 0 |
C947950021
| 1,272,970.25 | 1,280,109.06 | 0 | 0 |
695 |
CASH_OUT
| 79,262.91 |
C1571021777
| 0 | 0 |
C672428170
| 125,926.99 | 205,189.9 | 0 | 0 |
695 |
CASH_OUT
| 147,088.73 |
C1395136695
| 0 | 0 |
C621971051
| 1,238,274.17 | 1,385,362.91 | 0 | 0 |
695 |
CASH_OUT
| 167,722.6 |
C370112427
| 0 | 0 |
C1142940414
| 3,169,684.87 | 3,337,407.48 | 0 | 0 |
695 |
CASH_OUT
| 334,333.67 |
C914812573
| 0 | 0 |
C1480242230
| 614,404.34 | 948,738.01 | 0 | 0 |
695 |
CASH_OUT
| 106,367.42 |
C1962487543
| 0 | 0 |
C1518235079
| 1,150,302.95 | 1,256,670.37 | 0 | 0 |
695 |
CASH_OUT
| 79,977.41 |
C1736928639
| 0 | 0 |
C1414304865
| 408,874.23 | 488,851.64 | 0 | 0 |
695 |
CASH_OUT
| 40,030.89 |
C173599755
| 0 | 0 |
C14279000
| 3,827,978.23 | 3,868,009.12 | 0 | 0 |
695 |
CASH_OUT
| 39,851.3 |
C187369947
| 0 | 0 |
C503012874
| 92,982.44 | 132,833.74 | 0 | 0 |
695 |
CASH_OUT
| 3,138.27 |
C907546847
| 0 | 0 |
C32060131
| 505,878.09 | 509,016.36 | 0 | 0 |
695 |
CASH_OUT
| 58,876.04 |
C1781039094
| 0 | 0 |
C985500612
| 956,534.78 | 1,015,410.82 | 0 | 0 |
695 |
CASH_OUT
| 83,683.71 |
C660471308
| 0 | 0 |
C889686303
| 11,102,759.4 | 11,186,443.11 | 0 | 0 |
695 |
CASH_OUT
| 227,830.39 |
C1953189613
| 0 | 0 |
C1788392812
| 6,394,848.38 | 6,622,678.77 | 0 | 0 |
695 |
CASH_OUT
| 172,241.91 |
C42153559
| 0 | 0 |
C2063372104
| 3,093,450.59 | 3,265,692.51 | 0 | 0 |
695 |
CASH_OUT
| 6,187.32 |
C729624126
| 0 | 0 |
C889344992
| 519,950.3 | 526,137.62 | 0 | 0 |
695 |
CASH_OUT
| 54,948.41 |
C1662523587
| 0 | 0 |
C944602524
| 1,343,276.98 | 1,398,225.39 | 0 | 0 |
695 |
CASH_OUT
| 27,185.97 |
C1294614123
| 0 | 0 |
C1057224048
| 107,121.63 | 134,307.6 | 0 | 0 |
695 |
CASH_OUT
| 479.88 |
C1442879511
| 0 | 0 |
C1129560557
| 766,735.43 | 767,215.32 | 0 | 0 |
695 |
CASH_OUT
| 113,814.61 |
C349065271
| 0 | 0 |
C1989605826
| 964,167.31 | 1,077,981.92 | 0 | 0 |
695 |
CASH_OUT
| 57,437.76 |
C926125165
| 0 | 0 |
C1898031048
| 2,872,848.28 | 2,930,286.04 | 0 | 0 |
695 |
CASH_OUT
| 53,678.16 |
C729167238
| 0 | 0 |
C1107252623
| 86,341.1 | 140,019.26 | 0 | 0 |
695 |
CASH_OUT
| 11,870.63 |
C2036646111
| 0 | 0 |
C1125270067
| 199,585.67 | 211,456.29 | 0 | 0 |
695 |
CASH_OUT
| 253,195.3 |
C525166636
| 0 | 0 |
C1610374073
| 6,972,119.85 | 7,225,315.15 | 0 | 0 |
695 |
CASH_OUT
| 52,112.77 |
C884399948
| 0 | 0 |
C1420026476
| 2,718,186.88 | 2,770,299.66 | 0 | 0 |
695 |
CASH_OUT
| 115,002.04 |
C779490905
| 0 | 0 |
C257972934
| 270,673.83 | 385,675.87 | 0 | 0 |
695 |
CASH_OUT
| 55,756.01 |
C1900763504
| 0 | 0 |
C1899200144
| 4,115,723.69 | 4,171,479.7 | 0 | 0 |
695 |
CASH_OUT
| 123,520.77 |
C87245693
| 0 | 0 |
C771033931
| 927,418.03 | 1,050,938.8 | 0 | 0 |
695 |
CASH_OUT
| 35,511.07 |
C125673512
| 0 | 0 |
C1335296969
| 430,995.19 | 466,506.25 | 0 | 0 |
695 |
CASH_OUT
| 32,224.79 |
C430418496
| 0 | 0 |
C1398228043
| 132,547.14 | 164,771.93 | 0 | 0 |
695 |
CASH_OUT
| 19,956.67 |
C848093405
| 0 | 0 |
C966755116
| 9,530,557.55 | 9,550,514.22 | 0 | 0 |
695 |
CASH_OUT
| 66,553.96 |
C767255898
| 0 | 0 |
C1734065237
| 1,932,502.26 | 1,999,056.22 | 0 | 0 |
695 |
CASH_OUT
| 319,792.32 |
C1202584613
| 0 | 0 |
C1807960856
| 938,692.65 | 1,258,484.97 | 0 | 0 |
695 |
CASH_OUT
| 101,782.7 |
C1677503290
| 0 | 0 |
C1268908337
| 6,689,738.82 | 6,791,521.51 | 0 | 0 |
695 |
CASH_OUT
| 163,459.16 |
C908277136
| 0 | 0 |
C1803310687
| 200,578.91 | 364,038.07 | 0 | 0 |
695 |
CASH_OUT
| 197,280.44 |
C1078200251
| 0 | 0 |
C1524983626
| 1,346,110.41 | 1,543,390.84 | 0 | 0 |
695 |
CASH_OUT
| 157,869.98 |
C1746966338
| 0 | 0 |
C1823143730
| 1,645,656.59 | 1,803,526.57 | 0 | 0 |
695 |
CASH_OUT
| 81,081.45 |
C1854096391
| 0 | 0 |
C1757870519
| 1,339,390.81 | 1,420,472.26 | 0 | 0 |
695 |
CASH_OUT
| 188,822.82 |
C1101231090
| 0 | 0 |
C1208335687
| 2,603,794.58 | 2,792,617.41 | 0 | 0 |
695 |
CASH_OUT
| 114,000.48 |
C565890466
| 0 | 0 |
C1358642760
| 222,948.23 | 336,948.7 | 0 | 0 |
695 |
CASH_OUT
| 207,323.51 |
C1296876624
| 0 | 0 |
C1864720915
| 298,824.75 | 506,148.26 | 0 | 0 |
695 |
CASH_OUT
| 151,048.76 |
C966460034
| 0 | 0 |
C577698799
| 251,820.5 | 402,869.26 | 0 | 0 |
695 |
CASH_OUT
| 311,938.13 |
C1669188256
| 0 | 0 |
C1241552404
| 1,691,166.88 | 2,003,105.01 | 0 | 0 |
695 |
CASH_OUT
| 169,095.16 |
C350080176
| 0 | 0 |
C1674250844
| 319,519.71 | 488,614.87 | 0 | 0 |
695 |
CASH_OUT
| 305,796.54 |
C1058595903
| 0 | 0 |
C10564540
| 2,525,303.97 | 2,831,100.51 | 0 | 0 |
695 |
CASH_OUT
| 18,886.17 |
C1593208396
| 0 | 0 |
C1824300774
| 78,684.98 | 97,571.16 | 0 | 0 |
695 |
CASH_OUT
| 373,068.43 |
C1397987320
| 0 | 0 |
C1028881626
| 403,192.63 | 776,261.06 | 0 | 0 |
695 |
CASH_OUT
| 249,790.7 |
C689006958
| 0 | 0 |
C1317904911
| 1,554,238.03 | 1,804,028.73 | 0 | 0 |
695 |
CASH_OUT
| 173,710.65 |
C1364220271
| 0 | 0 |
C1794876338
| 480,360.59 | 654,071.24 | 0 | 0 |
695 |
CASH_OUT
| 70,831.89 |
C1018808583
| 0 | 0 |
C1366324846
| 12,002,841.32 | 12,073,673.2 | 0 | 0 |
695 |
CASH_IN
| 14,092.77 |
C1939498303
| 1,919 | 16,011.77 |
C874151916
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 8,184.64 |
C1373775931
| 412 | 0 |
M36345929
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,452.06 |
C1890162938
| 22,901 | 20,448.94 |
M1354414157
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 828.58 |
C274330001
| 20,448.94 | 19,620.36 |
M1189600003
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 957.94 |
C2058741101
| 19,910 | 18,952.06 |
M2143834790
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,976.34 |
C541254071
| 30,032 | 23,055.66 |
M1485113727
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 12,978.49 |
C223220111
| 45,829 | 32,850.51 |
M816721890
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 56,371.68 |
C123088665
| 32,850.51 | 0 |
C310182382
| 377,041.57 | 433,413.25 | 0 | 0 |
695 |
PAYMENT
| 3,246.55 |
C2011697277
| 11,256 | 8,009.45 |
M173520230
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 115,430.37 |
C1262967537
| 8,009.45 | 0 |
C1453023559
| 1,109,575.02 | 1,225,005.4 | 0 | 0 |
695 |
PAYMENT
| 635.07 |
C2111801959
| 31,501 | 30,865.93 |
M1250104921
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 103,280.72 |
C2110285546
| 8,341 | 111,621.72 |
C1277404905
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,651.77 |
C212417392
| 20,967 | 19,315.23 |
M228852784
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,480.68 |
C1606941187
| 19,315.23 | 12,834.55 |
M1636182055
| 0 | 0 | 0 | 0 |
695 |
DEBIT
| 593.18 |
C615640540
| 48,345 | 47,751.82 |
C1308009027
| 52,075.05 | 52,668.23 | 0 | 0 |
695 |
PAYMENT
| 5,995.38 |
C161081598
| 82,405 | 76,409.62 |
M1768819756
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 117,500.41 |
C972674614
| 143 | 0 |
C1084309690
| 0 | 117,500.41 | 0 | 0 |
695 |
PAYMENT
| 873.8 |
C311231448
| 0 | 0 |
M1410717551
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 11,090.99 |
C1292086957
| 0 | 0 |
M985438557
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 15,854.39 |
C1087753745
| 0 | 0 |
M973199307
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 19,028.9 |
C1789358304
| 0 | 0 |
M873429656
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,754.98 |
C1522831182
| 0 | 0 |
M1859101778
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 13,300.02 |
C1069480219
| 0 | 0 |
M1890230222
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,632.47 |
C250265706
| 0 | 0 |
M487856337
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 13,660.66 |
C1437224009
| 0 | 0 |
M1901784541
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 14,564.84 |
C703306252
| 0 | 0 |
M344251760
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 17,971.84 |
C332071853
| 0 | 0 |
M895037452
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,480.34 |
C1075308369
| 0 | 0 |
M1925893502
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,525.07 |
C962035425
| 0 | 0 |
M1173549207
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,917.13 |
C983611927
| 0 | 0 |
M505749760
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 16,649.02 |
C470283347
| 0 | 0 |
M1319360780
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 13,218.66 |
C1911333581
| 0 | 0 |
M1190568145
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 14,929.44 |
C1710252336
| 0 | 0 |
M902541115
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 11,323.02 |
C556108165
| 0 | 0 |
M1378239832
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,746.01 |
C884561869
| 99,471 | 95,724.99 |
M1558418454
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 552,489.85 |
C1359431598
| 95,724.99 | 648,214.84 |
C1482996103
| 773,396.69 | 220,906.84 | 0 | 0 |
695 |
CASH_IN
| 30,641.72 |
C829146195
| 648,214.84 | 678,856.55 |
C654582263
| 618,375.94 | 587,734.23 | 0 | 0 |
695 |
CASH_IN
| 126,605.45 |
C1335032460
| 678,856.55 | 805,462 |
C496207772
| 449,813.08 | 323,207.63 | 0 | 0 |
695 |
CASH_IN
| 399,065.89 |
C252806220
| 805,462 | 1,204,527.88 |
C1060479817
| 444,079.84 | 45,013.96 | 0 | 0 |
695 |
CASH_IN
| 250,916.89 |
C1681950775
| 1,204,527.88 | 1,455,444.77 |
C432803074
| 12,525,162.86 | 12,274,245.97 | 0 | 0 |
695 |
CASH_IN
| 63,884.63 |
C191271344
| 1,455,444.77 | 1,519,329.41 |
C25521201
| 423,265.54 | 359,380.9 | 0 | 0 |
695 |
CASH_IN
| 141,034.05 |
C1400392906
| 1,519,329.41 | 1,660,363.46 |
C443620736
| 308,695.53 | 167,661.48 | 0 | 0 |
695 |
CASH_IN
| 173,958.41 |
C1355321613
| 1,660,363.46 | 1,834,321.86 |
C1351754291
| 739,050.39 | 565,091.98 | 0 | 0 |
695 |
CASH_IN
| 207,847.53 |
C816429587
| 1,834,321.86 | 2,042,169.4 |
C1506479727
| 338,845.81 | 130,998.28 | 0 | 0 |
695 |
CASH_IN
| 157,286.14 |
C259872423
| 2,042,169.4 | 2,199,455.54 |
C984757759
| 480,298.62 | 323,012.47 | 0 | 0 |
695 |
CASH_IN
| 30,715.66 |
C519194014
| 2,199,455.54 | 2,230,171.19 |
C1409743997
| 369,161.43 | 338,445.77 | 0 | 0 |
695 |
CASH_IN
| 106,412.18 |
C170327988
| 2,230,171.19 | 2,336,583.37 |
C1729613611
| 1,862,493.32 | 1,756,081.15 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.