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
|
|---|---|---|---|---|---|---|---|---|---|---|
705 |
CASH_OUT
| 435,319.22 |
C368796498
| 0 | 0 |
C1469385999
| 611,547.18 | 1,046,866.4 | 0 | 0 |
705 |
CASH_OUT
| 180,366.81 |
C1542713010
| 0 | 0 |
C727437655
| 199,969.75 | 380,336.56 | 0 | 0 |
705 |
CASH_OUT
| 323,471.72 |
C1575857154
| 0 | 0 |
C2080051067
| 932,826.17 | 1,256,297.89 | 0 | 0 |
705 |
CASH_OUT
| 219,430.38 |
C1675040365
| 0 | 0 |
C2079034420
| 1,158,794.33 | 1,378,224.71 | 0 | 0 |
705 |
CASH_OUT
| 254,169.16 |
C771229878
| 0 | 0 |
C36206737
| 539,625.18 | 793,794.33 | 0 | 0 |
705 |
CASH_OUT
| 77,489.63 |
C1773856197
| 0 | 0 |
C1477521137
| 631,740.62 | 709,230.25 | 0 | 0 |
705 |
CASH_OUT
| 304,453.62 |
C1502075212
| 0 | 0 |
C704570472
| 7,612,123.56 | 7,916,577.18 | 0 | 0 |
705 |
CASH_OUT
| 76,323.73 |
C37279855
| 0 | 0 |
C2080468711
| 156,333.1 | 232,656.83 | 0 | 0 |
705 |
CASH_OUT
| 166,980.71 |
C1877531942
| 0 | 0 |
C39505059
| 11,961,249.75 | 12,128,230.46 | 0 | 0 |
705 |
CASH_OUT
| 116,615.18 |
C1371703763
| 0 | 0 |
C1879809793
| 10,492,824.6 | 10,609,439.78 | 0 | 0 |
705 |
CASH_OUT
| 144,885.81 |
C912811806
| 0 | 0 |
C971539928
| 245,322.87 | 390,208.68 | 0 | 0 |
705 |
CASH_OUT
| 134,230.66 |
C1918319132
| 0 | 0 |
C1994351080
| 302,073.91 | 436,304.57 | 0 | 0 |
705 |
CASH_OUT
| 222,316.28 |
C1535101085
| 0 | 0 |
C881476481
| 11,419,312.45 | 11,641,628.73 | 0 | 0 |
705 |
CASH_OUT
| 90,512.05 |
C506875440
| 0 | 0 |
C968174029
| 3,627,124.11 | 3,717,636.16 | 0 | 0 |
705 |
CASH_OUT
| 431,619.91 |
C1796442751
| 0 | 0 |
C1503405688
| 1,594,467.92 | 2,026,087.83 | 0 | 0 |
705 |
CASH_OUT
| 51,454.3 |
C551541467
| 0 | 0 |
C1798833129
| 420,553.29 | 472,007.59 | 0 | 0 |
705 |
CASH_OUT
| 198,670.36 |
C96585085
| 0 | 0 |
C768631196
| 714,053.02 | 912,723.37 | 0 | 0 |
705 |
CASH_OUT
| 105,975.39 |
C690637883
| 0 | 0 |
C286003414
| 4,771,606.33 | 4,877,581.72 | 0 | 0 |
705 |
CASH_OUT
| 41,836.41 |
C1587374867
| 0 | 0 |
C1766955583
| 348,698.69 | 390,535.09 | 0 | 0 |
705 |
CASH_OUT
| 6,206.64 |
C4877081
| 0 | 0 |
C744503031
| 5,740,974.72 | 5,747,181.36 | 0 | 0 |
705 |
CASH_OUT
| 305,551.2 |
C195804224
| 0 | 0 |
C1540554564
| 31,458,393.55 | 31,763,944.75 | 0 | 0 |
705 |
CASH_OUT
| 166,102.35 |
C1880847002
| 0 | 0 |
C1298931196
| 2,554,458.93 | 2,720,561.28 | 0 | 0 |
705 |
CASH_OUT
| 355,852.64 |
C1164659321
| 0 | 0 |
C1901672427
| 587,444.48 | 943,297.12 | 0 | 0 |
705 |
CASH_OUT
| 59,336.68 |
C380298094
| 0 | 0 |
C571476532
| 171,981.98 | 231,318.67 | 0 | 0 |
705 |
CASH_OUT
| 83,697.05 |
C1077220423
| 0 | 0 |
C2126465540
| 302,761.74 | 386,458.79 | 0 | 0 |
705 |
CASH_OUT
| 137,092.82 |
C1796284793
| 0 | 0 |
C410801313
| 1,072,580.17 | 1,209,672.99 | 0 | 0 |
705 |
CASH_OUT
| 51,080.06 |
C1958123232
| 0 | 0 |
C1644629824
| 402,137.64 | 453,217.7 | 0 | 0 |
705 |
CASH_OUT
| 203,646.01 |
C893823627
| 0 | 0 |
C2042917738
| 268,939.77 | 472,585.77 | 0 | 0 |
705 |
CASH_OUT
| 185,104.17 |
C1572407112
| 0 | 0 |
C1578995746
| 238,517.18 | 423,621.35 | 0 | 0 |
705 |
CASH_OUT
| 161,307.43 |
C1061285743
| 0 | 0 |
C341094887
| 6,795,202.05 | 6,956,509.48 | 0 | 0 |
705 |
CASH_OUT
| 209,580.94 |
C2130739185
| 2,472 | 0 |
C1063098174
| 2,502,625.57 | 2,712,206.51 | 0 | 0 |
705 |
PAYMENT
| 7,523.83 |
C2140311656
| 10,198 | 2,674.17 |
M1778666389
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 261,595.98 |
C1510931245
| 10,873 | 272,468.98 |
C1328273388
| 542,900.93 | 281,304.95 | 0 | 0 |
705 |
CASH_IN
| 380,166.5 |
C646834282
| 13,233 | 393,399.5 |
C218571492
| 117,133.8 | 0 | 0 | 0 |
705 |
TRANSFER
| 1,309,438.87 |
C1308048643
| 19,756 | 0 |
C1103987036
| 124,026.76 | 1,433,465.63 | 0 | 0 |
705 |
CASH_OUT
| 215,103.13 |
C90677195
| 52,234 | 0 |
C498130077
| 0 | 215,103.13 | 0 | 0 |
705 |
PAYMENT
| 15,216.02 |
C673045465
| 20,492 | 5,275.98 |
M1629141000
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 30,013.56 |
C359763469
| 63,435 | 93,448.56 |
C1702788229
| 13,779,949.07 | 13,749,935.52 | 0 | 0 |
705 |
CASH_OUT
| 176,075.91 |
C751948463
| 11,507 | 0 |
C247960472
| 147,680.98 | 323,756.89 | 0 | 0 |
705 |
CASH_OUT
| 14,225.48 |
C1783891967
| 811,922 | 797,696.52 |
C191117867
| 1,155,110.92 | 1,169,336.39 | 0 | 0 |
705 |
CASH_IN
| 224,346 |
C1580869701
| 45,706 | 270,052 |
C921205589
| 2,796,129.05 | 2,571,783.05 | 0 | 0 |
705 |
PAYMENT
| 3,873.54 |
C1201853545
| 270,052 | 266,178.46 |
M1698968216
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 146,198.66 |
C803584560
| 5,552 | 0 |
C33570430
| 706,432.63 | 852,631.29 | 0 | 0 |
705 |
TRANSFER
| 989,954.57 |
C546490249
| 989,954.57 | 0 |
C615181247
| 0 | 0 | 1 | 0 |
705 |
CASH_OUT
| 989,954.57 |
C1908563566
| 989,954.57 | 0 |
C184438165
| 861,924.18 | 1,851,878.75 | 1 | 0 |
705 |
CASH_IN
| 197,900.28 |
C903246396
| 20,972 | 218,872.28 |
C1933523885
| 0 | 0 | 0 | 0 |
705 |
TRANSFER
| 275,203.76 |
C937454220
| 32,110 | 0 |
C870812371
| 435,353.15 | 710,556.91 | 0 | 0 |
705 |
CASH_OUT
| 202,444.54 |
C33054070
| 0 | 0 |
C468450265
| 658,729.28 | 861,173.82 | 0 | 0 |
705 |
PAYMENT
| 26,928.99 |
C1655325193
| 74,162 | 47,233.01 |
M1693162482
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 156,041.89 |
C1357588969
| 47,233.01 | 0 |
C744139740
| 7,439,775.79 | 7,595,817.68 | 0 | 0 |
705 |
CASH_IN
| 235,024.54 |
C322686319
| 168,671 | 403,695.54 |
C344267503
| 1,963,456.86 | 1,728,432.31 | 0 | 0 |
705 |
PAYMENT
| 9,261.55 |
C598834955
| 403,695.54 | 394,433.99 |
M465388676
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 297,038 |
C311460475
| 141,613 | 438,651 |
C557825503
| 631,889.22 | 334,851.21 | 0 | 0 |
705 |
PAYMENT
| 2,443.02 |
C1594717683
| 438,651 | 436,207.98 |
M2011959358
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 16,119.22 |
C109376291
| 436,207.98 | 420,088.76 |
M269560530
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 7,585.69 |
C612853710
| 420,088.76 | 412,503.07 |
M863891072
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 5,165.22 |
C306253351
| 412,503.07 | 407,337.86 |
M195027207
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 2,121.88 |
C339300013
| 407,337.86 | 405,215.98 |
M1215081284
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 272.71 |
C1388749912
| 405,215.98 | 404,943.26 |
M648409310
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 3,341.01 |
C2016910977
| 404,943.26 | 401,602.25 |
M1428962376
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 14,992.47 |
C841983697
| 2,052 | 0 |
M990217034
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 2,584.97 |
C2139279677
| 42,895 | 40,310.03 |
M1274572025
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 76,161.87 |
C78529145
| 40,310.03 | 0 |
C437768399
| 112,885.29 | 189,047.17 | 0 | 0 |
705 |
CASH_OUT
| 124,924.32 |
C329686645
| 413,341 | 288,416.68 |
C1459096650
| 0 | 124,924.32 | 0 | 0 |
705 |
CASH_OUT
| 168,102.79 |
C2059714053
| 25,594 | 0 |
C1657955938
| 0 | 168,102.79 | 0 | 0 |
705 |
CASH_OUT
| 376,775.62 |
C1918081536
| 0 | 0 |
C948332817
| 433,805.08 | 810,580.7 | 0 | 0 |
705 |
CASH_OUT
| 209,872.13 |
C68727737
| 0 | 0 |
C195075307
| 293,077.19 | 502,949.32 | 0 | 0 |
705 |
CASH_OUT
| 81,897.24 |
C602591353
| 49,197 | 0 |
C628106065
| 0 | 81,897.24 | 0 | 0 |
705 |
PAYMENT
| 8,243.98 |
C2080466583
| 103,347 | 95,103.02 |
M317485197
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 7,171.91 |
C1403554834
| 108 | 0 |
M641001222
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 6,594.64 |
C1366689929
| 21,414 | 14,819.36 |
M544174642
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 16,623.08 |
C925934129
| 10,428 | 0 |
M918384390
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 6,625.38 |
C1466833688
| 155,047 | 148,421.62 |
M214637861
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 12,651.3 |
C1054345127
| 126 | 0 |
M1673562661
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 7,228.03 |
C1154608030
| 408 | 7,636.03 |
C1976820064
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 34,329.31 |
C271049748
| 14,583 | 48,912.31 |
C1061951007
| 236,840.97 | 202,511.66 | 0 | 0 |
705 |
PAYMENT
| 6,067.14 |
C1857830024
| 60,092 | 54,024.86 |
M155845336
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 3,332.07 |
C1116509556
| 3,897 | 564.93 |
M1839521397
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 13,347.9 |
C1651767093
| 15,825 | 2,477.1 |
M997619041
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 192,284.16 |
C494366798
| 2,477.1 | 0 |
C561043497
| 635,088.73 | 827,372.9 | 0 | 0 |
705 |
CASH_OUT
| 89,348.37 |
C1449870051
| 474 | 0 |
C1860144097
| 0 | 89,348.37 | 0 | 0 |
705 |
CASH_OUT
| 518,129.85 |
C735890756
| 1,010 | 0 |
C1138420054
| 0 | 518,129.85 | 0 | 0 |
705 |
CASH_OUT
| 96,279.11 |
C587823139
| 3,603 | 0 |
C1049072058
| 0 | 96,279.11 | 0 | 0 |
705 |
PAYMENT
| 8,985.39 |
C98212108
| 0 | 0 |
M153792270
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 51,685.64 |
C1154610562
| 2,094 | 53,779.64 |
C1778611677
| 146,095.9 | 94,410.27 | 0 | 0 |
705 |
CASH_OUT
| 26,117.03 |
C754013531
| 10,350 | 0 |
C262437493
| 10,378.09 | 36,495.13 | 0 | 0 |
705 |
CASH_OUT
| 35,874.6 |
C2108861232
| 470,560 | 434,685.4 |
C1677043886
| 0 | 35,874.6 | 0 | 0 |
705 |
CASH_OUT
| 127,224.64 |
C565983575
| 698,873 | 571,648.36 |
C438397730
| 4,700,947.56 | 4,828,172.21 | 0 | 0 |
705 |
CASH_OUT
| 226,758.03 |
C1779086599
| 9,022 | 0 |
C522638471
| 1,695,903.67 | 1,922,661.7 | 0 | 0 |
705 |
CASH_OUT
| 398,663.28 |
C1282895504
| 32,538 | 0 |
C1882517631
| 0 | 398,663.28 | 0 | 0 |
705 |
CASH_OUT
| 118,533.97 |
C620013317
| 2,981 | 0 |
C1432041332
| 98,154.22 | 216,688.19 | 0 | 0 |
705 |
CASH_OUT
| 217,456.52 |
C1690457165
| 10,930 | 0 |
C1529853017
| 20,353.5 | 237,810.02 | 0 | 0 |
705 |
PAYMENT
| 35,362.84 |
C1532983135
| 20,662 | 0 |
M749441354
| 0 | 0 | 0 | 0 |
705 |
TRANSFER
| 1,941,031.57 |
C770099029
| 111 | 0 |
C1503726789
| 0 | 1,941,031.57 | 0 | 0 |
705 |
PAYMENT
| 2,909.81 |
C1542495896
| 10,618 | 7,708.19 |
M2075524918
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 20,247.12 |
C191103179
| 7,708.19 | 0 |
C1109267963
| 79,109.41 | 99,356.52 | 0 | 0 |
705 |
CASH_IN
| 106,157.17 |
C279163549
| 25,709 | 131,866.17 |
C1863374124
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 11,209.18 |
C1333324367
| 30,936 | 19,726.82 |
M459337945
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 136,273.69 |
C808048934
| 841 | 137,114.69 |
C1739479763
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 24,553.97 |
C1024697060
| 134,830 | 110,276.03 |
M892407195
| 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.