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
| 3,637.06 |
C1860476288
| 30,545 | 26,907.94 |
M1582612266
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 9,843.12 |
C1644039707
| 26,907.94 | 17,064.82 |
M411631956
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 10,358.46 |
C1389070168
| 17,064.82 | 6,706.36 |
M689823684
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,568.61 |
C939692586
| 6,706.36 | 5,137.75 |
M1750185951
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,126.76 |
C1714298058
| 5,137.75 | 3,010.99 |
M562695220
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,272.01 |
C221600237
| 3,010.99 | 0 |
M1757411547
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 30,476.66 |
C2120315210
| 0 | 0 |
M268122398
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 514.95 |
C682029885
| 0 | 0 |
M1061732306
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,531.47 |
C1255567952
| 0 | 0 |
M473137629
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 16,289.71 |
C60012157
| 0 | 0 |
M2036281330
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 12,136.92 |
C14849659
| 0 | 0 |
M14668499
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 902.83 |
C509721835
| 0 | 0 |
M515973226
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 10,981.14 |
C168045703
| 0 | 0 |
M1949511262
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,132.43 |
C1738949335
| 0 | 0 |
M1895038009
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,240.48 |
C1538823860
| 0 | 0 |
M907285059
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 11,754.74 |
C1676762796
| 0 | 0 |
M210531551
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,986.7 |
C329141964
| 0 | 0 |
M93241590
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,362.78 |
C1818487509
| 0 | 0 |
M52838666
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,054.46 |
C1647282060
| 0 | 0 |
M290808399
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 355.58 |
C1645418482
| 0 | 0 |
M1393304747
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,592.96 |
C1300355745
| 10,580 | 2,987.04 |
M2004655684
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 26,405.28 |
C220904414
| 2,987.04 | 0 |
M1060241324
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 5,893.09 |
C2091281977
| 50,785 | 44,891.91 |
M1874547031
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,410.51 |
C932705077
| 1,471 | 0 |
M124495604
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 282.4 |
C1223939974
| 421,253 | 420,970.6 |
M2113340966
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 11,712.31 |
C1970363638
| 30,329 | 18,616.69 |
M796334250
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 197,932.16 |
C2045682981
| 18,616.69 | 0 |
C1635313521
| 229,874.19 | 427,806.35 | 0 | 0 |
695 |
PAYMENT
| 10,979.05 |
C1022188040
| 22,153 | 11,173.95 |
M1124349839
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,742.92 |
C1419891981
| 11,492 | 7,749.08 |
M1483375921
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,443.13 |
C243382574
| 341,454 | 335,010.87 |
M1826311998
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 182,047.02 |
C906552853
| 100,522 | 282,569.02 |
C1157170169
| 594,966.47 | 412,919.45 | 0 | 0 |
695 |
PAYMENT
| 5,199.67 |
C986164968
| 14,949 | 9,749.33 |
M965490775
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,880.98 |
C253244135
| 2,028 | 147.02 |
M2119259487
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,078.66 |
C2036733075
| 2,213 | 134.34 |
M569431400
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 67,633.71 |
C1865499835
| 134.34 | 0 |
C1011369200
| 985,324.92 | 1,052,958.63 | 0 | 0 |
695 |
PAYMENT
| 2,920.96 |
C465440687
| 16,294 | 13,373.04 |
M1379226311
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 552.14 |
C1967752828
| 293,216 | 292,663.86 |
M272109810
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,097.88 |
C2073081389
| 292,663.86 | 288,565.98 |
M55271666
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 154,596.29 |
C982019201
| 5,614 | 0 |
C1289645559
| 1,023,742.27 | 1,178,338.56 | 0 | 0 |
695 |
PAYMENT
| 23,327.63 |
C1785156770
| 34,134 | 10,806.37 |
M339256861
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,356.61 |
C1286346904
| 70,615 | 69,258.39 |
M892963304
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 3,914.1 |
C1705712041
| 30,781 | 26,866.9 |
M879903567
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 2,825.37 |
C414643585
| 263 | 0 |
M1639537078
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 116,580.43 |
C1549955705
| 12,494 | 129,074.43 |
C1245941723
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,144.47 |
C2058103425
| 39,429 | 32,284.53 |
M1436144296
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 11,436.67 |
C2126927172
| 238 | 0 |
M829948255
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 368.87 |
C706465235
| 10,541 | 10,172.13 |
M822892202
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 28,503.41 |
C2108443066
| 10,172.13 | 0 |
M212852137
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 160,918.96 |
C2016341178
| 199,596 | 38,677.04 |
C795550071
| 1,166,301.55 | 1,327,220.5 | 0 | 0 |
695 |
PAYMENT
| 1,636.83 |
C734288915
| 466,264 | 464,627.17 |
M884613448
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,485.18 |
C1175118051
| 69,994 | 68,508.82 |
M1229889444
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 13,531.74 |
C1080260186
| 11,093 | 0 |
M632729471
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 55,413.26 |
C883580626
| 0 | 55,413.26 |
C283760204
| 191,491.52 | 136,078.26 | 0 | 0 |
695 |
CASH_IN
| 33,622.99 |
C153375836
| 55,413.26 | 89,036.24 |
C1090799821
| 664,889.14 | 631,266.16 | 0 | 0 |
695 |
CASH_IN
| 147,323.56 |
C1387143812
| 89,036.24 | 236,359.8 |
C1246446801
| 1,934,538.63 | 1,787,215.07 | 0 | 0 |
695 |
CASH_IN
| 100,725.96 |
C1123267321
| 236,359.8 | 337,085.76 |
C2051746530
| 398,384.05 | 297,658.09 | 0 | 0 |
695 |
CASH_IN
| 289,900.14 |
C617167035
| 337,085.76 | 626,985.9 |
C2074348848
| 653,539.96 | 363,639.82 | 0 | 0 |
695 |
CASH_IN
| 212,397.96 |
C258219722
| 626,985.9 | 839,383.86 |
C1596052755
| 340,060.56 | 127,662.6 | 0 | 0 |
695 |
CASH_IN
| 235,807.98 |
C754825120
| 839,383.86 | 1,075,191.84 |
C392963591
| 481,703.2 | 245,895.21 | 0 | 0 |
695 |
CASH_IN
| 3,237.86 |
C1942404284
| 1,075,191.84 | 1,078,429.7 |
C325927361
| 26,299.18 | 23,061.32 | 0 | 0 |
695 |
CASH_IN
| 52,149.96 |
C505892511
| 1,078,429.7 | 1,130,579.66 |
C2113284407
| 621,653.84 | 569,503.89 | 0 | 0 |
695 |
CASH_IN
| 138,691.02 |
C823824863
| 1,130,579.66 | 1,269,270.67 |
C1919767979
| 587,263.33 | 448,572.31 | 0 | 0 |
695 |
CASH_IN
| 71,137.35 |
C1880846571
| 1,269,270.67 | 1,340,408.02 |
C1883084288
| 29,211,408.25 | 29,140,270.9 | 0 | 0 |
695 |
CASH_IN
| 143,597.31 |
C922620168
| 1,340,408.02 | 1,484,005.33 |
C1334639239
| 1,821,170.37 | 1,677,573.05 | 0 | 0 |
695 |
CASH_IN
| 17,527.1 |
C311030526
| 1,484,005.33 | 1,501,532.43 |
C2019132026
| 258,085.89 | 240,558.79 | 0 | 0 |
695 |
CASH_IN
| 63,617.97 |
C2004356377
| 1,501,532.43 | 1,565,150.41 |
C1063484229
| 202,247.62 | 138,629.65 | 0 | 0 |
695 |
CASH_IN
| 85,977.46 |
C1557116725
| 1,565,150.41 | 1,651,127.87 |
C2684334
| 2,775,477.19 | 2,689,499.73 | 0 | 0 |
695 |
CASH_IN
| 106,637.8 |
C444570613
| 1,651,127.87 | 1,757,765.67 |
C1821944578
| 872,253.32 | 765,615.52 | 0 | 0 |
695 |
CASH_IN
| 199,548.27 |
C1195152454
| 1,757,765.67 | 1,957,313.94 |
C555007493
| 920,522.07 | 720,973.8 | 0 | 0 |
695 |
CASH_IN
| 153,645.48 |
C1889229181
| 1,957,313.94 | 2,110,959.41 |
C1169986977
| 285,019.19 | 131,373.71 | 0 | 0 |
695 |
CASH_IN
| 163,445.73 |
C1372339780
| 2,110,959.41 | 2,274,405.14 |
C214666775
| 753,138.79 | 589,693.06 | 0 | 0 |
695 |
CASH_IN
| 51,429.04 |
C923445179
| 2,274,405.14 | 2,325,834.18 |
C647243896
| 99,662.73 | 48,233.69 | 0 | 0 |
695 |
CASH_IN
| 279,022.62 |
C347577272
| 2,325,834.18 | 2,604,856.8 |
C638364452
| 4,060,464.55 | 3,781,441.93 | 0 | 0 |
695 |
CASH_IN
| 296,267.21 |
C1045264610
| 2,604,856.8 | 2,901,124.01 |
C80340094
| 358,046.51 | 61,779.3 | 0 | 0 |
695 |
CASH_IN
| 2,801.28 |
C239292273
| 2,901,124.01 | 2,903,925.29 |
C1626919708
| 112,791.96 | 109,990.68 | 0 | 0 |
695 |
CASH_IN
| 214,155.11 |
C1813386877
| 2,903,925.29 | 3,118,080.4 |
C566221081
| 872,857.92 | 658,702.81 | 0 | 0 |
695 |
CASH_IN
| 50,858.24 |
C1154759196
| 3,118,080.4 | 3,168,938.64 |
C1585230177
| 277,600.85 | 226,742.61 | 0 | 0 |
695 |
CASH_IN
| 228,804.58 |
C294375436
| 3,168,938.64 | 3,397,743.21 |
C698411396
| 253,752.83 | 24,948.26 | 0 | 0 |
695 |
CASH_IN
| 159,274.72 |
C86457739
| 3,397,743.21 | 3,557,017.93 |
C1396714390
| 449,036.25 | 289,761.53 | 0 | 0 |
695 |
PAYMENT
| 8,993.89 |
C1507747500
| 20,714 | 11,720.11 |
M1010807633
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 53,355.88 |
C1945837418
| 31,949 | 0 |
C527155142
| 493,469.62 | 546,825.49 | 0 | 0 |
695 |
PAYMENT
| 7,299.5 |
C1326235643
| 11,997 | 4,697.5 |
M1699568560
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,559.11 |
C615111027
| 2,926 | 0 |
M251822787
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 30,342.96 |
C635115455
| 93 | 0 |
C577325180
| 0 | 30,342.96 | 0 | 0 |
695 |
PAYMENT
| 10,460.78 |
C717510767
| 50,589 | 40,128.22 |
M1078750725
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 7,534.67 |
C1531177045
| 74,459 | 66,924.33 |
M651717229
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 4,194.44 |
C777476601
| 21,674 | 17,479.56 |
M222832240
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 255,192.61 |
C1225615052
| 17,479.56 | 0 |
C979441879
| 976,929.25 | 1,232,121.86 | 0 | 0 |
695 |
CASH_OUT
| 123,060.59 |
C753133186
| 0 | 0 |
C108663255
| 417,858.19 | 540,918.78 | 0 | 0 |
695 |
PAYMENT
| 1,059.11 |
C955247222
| 19,639 | 18,579.89 |
M1960321213
| 0 | 0 | 0 | 0 |
695 |
TRANSFER
| 284,755.37 |
C1455490028
| 11,591 | 0 |
C449826105
| 0 | 284,755.37 | 0 | 0 |
695 |
PAYMENT
| 3,863.95 |
C1696938048
| 22,937 | 19,073.05 |
M576635592
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,040.86 |
C397857782
| 10,221 | 4,180.14 |
M1236692111
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 6,502.53 |
C94218945
| 52,549 | 46,046.47 |
M1359044664
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 1,638.93 |
C1888039053
| 46,046.47 | 44,407.54 |
M169998343
| 0 | 0 | 0 | 0 |
695 |
CASH_IN
| 26,343.64 |
C1644335136
| 18,836 | 45,179.64 |
C680867636
| 97,336.54 | 70,992.9 | 0 | 0 |
695 |
PAYMENT
| 44,291.64 |
C953691384
| 45,179.64 | 888 |
M32276022
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 10,277.04 |
C67657676
| 294 | 0 |
M1920814333
| 0 | 0 | 0 | 0 |
695 |
PAYMENT
| 543.03 |
C188416422
| 20,013 | 19,469.97 |
M1766118201
| 0 | 0 | 0 | 0 |
695 |
CASH_OUT
| 5,693.21 |
C804526050
| 19,469.97 | 13,776.76 |
C1848586249
| 113,817.8 | 119,511.01 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.