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
| 90,422.21 |
C1439511716
| 18,832.66 | 0 |
C859009954
| 6,399,604.69 | 6,490,026.9 | 0 | 0 |
705 |
CASH_OUT
| 36,178.9 |
C1820356012
| 0 | 0 |
C438460372
| 13,217,161.6 | 13,253,340.5 | 0 | 0 |
705 |
CASH_OUT
| 7,923.13 |
C2050745430
| 0 | 0 |
C35059830
| 22,293,571.97 | 22,301,495.1 | 0 | 0 |
705 |
CASH_OUT
| 144,450.18 |
C117289768
| 0 | 0 |
C1341381406
| 322,057.37 | 466,507.55 | 0 | 0 |
705 |
CASH_OUT
| 38,887.13 |
C975822663
| 0 | 0 |
C1068018518
| 265,781.94 | 304,669.07 | 0 | 0 |
705 |
CASH_OUT
| 34,641.57 |
C1437284515
| 0 | 0 |
C727203616
| 241,299.42 | 275,940.99 | 0 | 0 |
705 |
CASH_OUT
| 65,854.96 |
C1880588052
| 0 | 0 |
C1673641068
| 705,537.21 | 771,392.16 | 0 | 0 |
705 |
CASH_OUT
| 208,275.73 |
C454620877
| 0 | 0 |
C2013105577
| 594,738.76 | 803,014.49 | 0 | 0 |
705 |
CASH_OUT
| 52,737.03 |
C1874841870
| 0 | 0 |
C1520286540
| 328,483.14 | 381,220.17 | 0 | 0 |
705 |
CASH_OUT
| 46,007.35 |
C1675461242
| 0 | 0 |
C911698081
| 3,925,228.07 | 3,971,235.42 | 0 | 0 |
705 |
CASH_OUT
| 359,594.92 |
C679063242
| 0 | 0 |
C1098198938
| 558,781.85 | 918,376.77 | 0 | 0 |
705 |
CASH_OUT
| 258,422.82 |
C1955302294
| 0 | 0 |
C1613346591
| 1,462,966.73 | 1,721,389.55 | 0 | 0 |
705 |
CASH_OUT
| 930.71 |
C1705837480
| 0 | 0 |
C41241943
| 11,354,859.73 | 11,355,790.45 | 0 | 0 |
705 |
CASH_OUT
| 98,982.57 |
C1785496373
| 0 | 0 |
C1430563847
| 718,906.29 | 817,888.86 | 0 | 0 |
705 |
CASH_OUT
| 22,020.12 |
C252079948
| 0 | 0 |
C1952466979
| 376,894.61 | 398,914.73 | 0 | 0 |
705 |
CASH_OUT
| 77,295.97 |
C662278657
| 0 | 0 |
C1131768031
| 3,856,687.42 | 3,933,983.4 | 0 | 0 |
705 |
CASH_OUT
| 5,468.43 |
C709125381
| 0 | 0 |
C469777401
| 677,301.12 | 682,769.56 | 0 | 0 |
705 |
CASH_OUT
| 175,920.79 |
C616509011
| 0 | 0 |
C1106788475
| 29,773,405.05 | 29,949,325.84 | 0 | 0 |
705 |
CASH_OUT
| 18,844.55 |
C410999175
| 0 | 0 |
C1039518331
| 290,644.51 | 309,489.05 | 0 | 0 |
705 |
CASH_OUT
| 137,857.69 |
C1937586451
| 0 | 0 |
C650859853
| 377,074.52 | 514,932.21 | 0 | 0 |
705 |
CASH_OUT
| 287,594.65 |
C2056787508
| 0 | 0 |
C1859684167
| 1,129,321.63 | 1,416,916.28 | 0 | 0 |
705 |
CASH_OUT
| 125,945.19 |
C663253634
| 0 | 0 |
C549014729
| 10,524,362.8 | 10,650,308 | 0 | 0 |
705 |
CASH_OUT
| 196,690.09 |
C1163502741
| 0 | 0 |
C2098269276
| 17,632,523.39 | 17,829,213.47 | 0 | 0 |
705 |
CASH_OUT
| 59,958.79 |
C1601616012
| 0 | 0 |
C1133490785
| 10,170,998.82 | 10,230,957.61 | 0 | 0 |
705 |
CASH_OUT
| 14,816.04 |
C1701133536
| 0 | 0 |
C1832870085
| 226,484.28 | 241,300.32 | 0 | 0 |
705 |
CASH_OUT
| 125,141.74 |
C18701996
| 0 | 0 |
C1372642340
| 165,405.27 | 290,547.01 | 0 | 0 |
705 |
CASH_OUT
| 49,145.05 |
C166215446
| 0 | 0 |
C510995306
| 266,182.24 | 315,327.29 | 0 | 0 |
705 |
CASH_OUT
| 62,389.63 |
C1664111743
| 0 | 0 |
C618705895
| 442,791.67 | 505,181.3 | 0 | 0 |
705 |
PAYMENT
| 6,033.82 |
C796845765
| 31,056 | 25,022.18 |
M1157440952
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 24,559.22 |
C212181694
| 19,128 | 0 |
M1842842873
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 5,860.52 |
C902235976
| 0 | 0 |
M406467757
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 3,253.94 |
C959173958
| 0 | 0 |
M1749694174
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 1,245.75 |
C1706721752
| 0 | 0 |
M753684126
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 26,493.94 |
C1267351456
| 0 | 0 |
M1917783241
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 219,882.58 |
C1128986393
| 104,506 | 324,388.58 |
C742683459
| 6,961,711.88 | 6,741,829.31 | 0 | 0 |
705 |
PAYMENT
| 1,656.93 |
C219990352
| 282,118 | 280,461.07 |
M393314412
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 148,373.41 |
C491974415
| 280,461.07 | 132,087.66 |
C1367915201
| 150,269.89 | 298,643.3 | 0 | 0 |
705 |
PAYMENT
| 14,702.8 |
C154411395
| 77,055 | 62,352.2 |
M1653157820
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 36,272.19 |
C2036380001
| 262,751 | 226,478.81 |
C1875507416
| 1,356,515.43 | 1,392,787.62 | 0 | 0 |
705 |
PAYMENT
| 29,236.78 |
C1941967829
| 30,147 | 910.22 |
M1540365335
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 142,719.58 |
C1880042526
| 1,795 | 0 |
C778801861
| 4,031,850.41 | 4,174,569.99 | 0 | 0 |
705 |
CASH_OUT
| 113,417.27 |
C202928327
| 50,743 | 0 |
C1793661581
| 518,020.71 | 631,437.98 | 0 | 0 |
705 |
CASH_IN
| 78,028.24 |
C2134213674
| 27,206 | 105,234.24 |
C1511355734
| 246,945.07 | 168,916.83 | 0 | 0 |
705 |
PAYMENT
| 1,301.85 |
C618532735
| 105,234.24 | 103,932.4 |
M767080486
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 14,369.43 |
C1651075870
| 103,932.4 | 89,562.97 |
M825141165
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 1,893.56 |
C1700786944
| 13,831 | 11,937.44 |
M231611909
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 143,757.7 |
C618050873
| 21,479 | 165,236.7 |
C258656312
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 41,746.44 |
C1619094977
| 4,461 | 46,207.44 |
C189287766
| 0 | 0 | 0 | 0 |
705 |
TRANSFER
| 18,298.23 |
C2052871458
| 2,078 | 0 |
C420018465
| 0 | 18,298.23 | 0 | 0 |
705 |
PAYMENT
| 10,620.92 |
C119493210
| 0 | 0 |
M384913661
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 26,229.03 |
C2104871047
| 11,545 | 0 |
M1696098126
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 21,864.31 |
C409494581
| 0 | 0 |
M67287421
| 0 | 0 | 0 | 0 |
705 |
TRANSFER
| 1,381,767.55 |
C1465936010
| 21,730 | 0 |
C1531890906
| 545,234.82 | 1,927,002.37 | 0 | 0 |
705 |
CASH_OUT
| 267,227.82 |
C1910785855
| 50,100 | 0 |
C946101484
| 378,251.64 | 645,479.46 | 0 | 0 |
705 |
CASH_OUT
| 71,586.72 |
C712428794
| 10,951 | 0 |
C272935780
| 2,378,559.13 | 2,450,145.85 | 0 | 0 |
705 |
CASH_OUT
| 181,393.24 |
C992887192
| 632 | 0 |
C321223768
| 207,086.17 | 388,479.41 | 0 | 0 |
705 |
PAYMENT
| 5,839.57 |
C1876843087
| 28,703 | 22,863.43 |
M1011885364
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 13,164.57 |
C542981976
| 22,863.43 | 9,698.86 |
M1765181514
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 134,747.21 |
C1948760833
| 558 | 135,305.21 |
C1375125037
| 59,948.61 | 0 | 0 | 0 |
705 |
CASH_IN
| 60,084.16 |
C1231247668
| 49,455 | 109,539.16 |
C416402555
| 867,081.66 | 806,997.5 | 0 | 0 |
705 |
TRANSFER
| 271,193.94 |
C9246911
| 109,539.16 | 0 |
C614549944
| 4,100,147.77 | 4,371,341.71 | 0 | 0 |
705 |
PAYMENT
| 6,339.36 |
C1571071036
| 28,676 | 22,336.64 |
M345174842
| 0 | 0 | 0 | 0 |
705 |
TRANSFER
| 353,090.95 |
C1206624869
| 353,090.95 | 0 |
C1470734212
| 0 | 0 | 1 | 0 |
705 |
CASH_OUT
| 353,090.95 |
C793449159
| 353,090.95 | 0 |
C985064489
| 257,783.54 | 610,874.48 | 1 | 0 |
705 |
CASH_IN
| 1,516.07 |
C1463211606
| 6,880 | 8,396.07 |
C1388534176
| 216,974.32 | 215,458.25 | 0 | 0 |
705 |
CASH_OUT
| 14,768.43 |
C1421796521
| 22,795 | 8,026.57 |
C24349586
| 3,540.91 | 18,309.34 | 0 | 0 |
705 |
CASH_OUT
| 140,318.01 |
C1323080913
| 8,026.57 | 0 |
C1693910158
| 2,310,158.79 | 2,450,476.8 | 0 | 0 |
705 |
CASH_OUT
| 223,018.71 |
C964063975
| 0 | 0 |
C365759027
| 4,151,545.06 | 4,374,563.77 | 0 | 0 |
705 |
CASH_OUT
| 171,872.41 |
C1486063609
| 0 | 0 |
C1928613412
| 385,853.37 | 557,725.78 | 0 | 0 |
705 |
CASH_OUT
| 134,647.26 |
C2074848238
| 0 | 0 |
C7163848
| 1,078,021.09 | 1,212,668.35 | 0 | 0 |
705 |
CASH_OUT
| 380,275.71 |
C1371245150
| 0 | 0 |
C1033011736
| 1,009,574.12 | 1,389,849.83 | 0 | 0 |
705 |
CASH_OUT
| 42,675.61 |
C1531980740
| 0 | 0 |
C1047037557
| 76,491.59 | 119,167.2 | 0 | 0 |
705 |
CASH_OUT
| 124,333.47 |
C532202264
| 0 | 0 |
C949321645
| 606,538.39 | 730,871.86 | 0 | 0 |
705 |
CASH_OUT
| 59,326.67 |
C963309530
| 0 | 0 |
C69375471
| 652,531.04 | 711,857.7 | 0 | 0 |
705 |
CASH_OUT
| 208,774.76 |
C873364435
| 0 | 0 |
C1978812675
| 538,775.01 | 747,549.77 | 0 | 0 |
705 |
CASH_OUT
| 161,299.34 |
C1859807389
| 0 | 0 |
C375991142
| 229,061.35 | 390,360.69 | 0 | 0 |
705 |
CASH_OUT
| 419,625.6 |
C933480029
| 0 | 0 |
C628155806
| 1,946,053.81 | 2,365,679.41 | 0 | 0 |
705 |
CASH_OUT
| 194,755.42 |
C1507457868
| 0 | 0 |
C1316344344
| 806,547.91 | 1,001,303.33 | 0 | 0 |
705 |
CASH_OUT
| 86,784.23 |
C516870983
| 0 | 0 |
C1988869265
| 1,030,105.02 | 1,116,889.25 | 0 | 0 |
705 |
CASH_OUT
| 128,810.29 |
C602787459
| 0 | 0 |
C997966361
| 215,229.04 | 344,039.33 | 0 | 0 |
705 |
CASH_OUT
| 36,118.83 |
C181757325
| 0 | 0 |
C1939647810
| 455,295.38 | 491,414.21 | 0 | 0 |
705 |
CASH_OUT
| 84,564.77 |
C482409472
| 0 | 0 |
C7773300
| 1,234,788.01 | 1,319,352.77 | 0 | 0 |
705 |
CASH_OUT
| 318,191.78 |
C1962688564
| 0 | 0 |
C778486758
| 1,484,667.73 | 1,802,859.51 | 0 | 0 |
705 |
CASH_OUT
| 233,207.03 |
C967311870
| 0 | 0 |
C1526620625
| 473,277.38 | 706,484.41 | 0 | 0 |
705 |
CASH_OUT
| 475,452.3 |
C418439755
| 0 | 0 |
C679119861
| 1,635,021.99 | 2,110,474.29 | 0 | 0 |
705 |
CASH_OUT
| 66,897.74 |
C63651241
| 0 | 0 |
C1176480156
| 114,466.04 | 181,363.78 | 0 | 0 |
705 |
CASH_OUT
| 199,176.68 |
C362815492
| 0 | 0 |
C477917893
| 11,439,664.91 | 11,638,841.59 | 0 | 0 |
705 |
CASH_OUT
| 11,568.27 |
C1828611263
| 0 | 0 |
C1599542673
| 369,602.74 | 381,171.01 | 0 | 0 |
705 |
CASH_OUT
| 426,672.94 |
C1937977809
| 0 | 0 |
C1098315186
| 803,371.38 | 1,230,044.32 | 0 | 0 |
705 |
CASH_OUT
| 148,070.89 |
C704609405
| 0 | 0 |
C2134382513
| 2,807,928.53 | 2,955,999.42 | 0 | 0 |
705 |
CASH_OUT
| 275,522.82 |
C1036765510
| 0 | 0 |
C1271499396
| 1,734,478 | 2,010,000.82 | 0 | 0 |
705 |
CASH_OUT
| 76,439.28 |
C579832284
| 0 | 0 |
C451922913
| 89,477.5 | 165,916.78 | 0 | 0 |
705 |
CASH_OUT
| 486,119.48 |
C1214786021
| 0 | 0 |
C853047860
| 1,980,663.46 | 2,466,782.93 | 0 | 0 |
705 |
CASH_OUT
| 23,382.12 |
C438740993
| 0 | 0 |
C1046965982
| 309,010.09 | 332,392.21 | 0 | 0 |
705 |
CASH_OUT
| 42,794.24 |
C2042942458
| 0 | 0 |
C595191928
| 4,932,807.39 | 4,975,601.63 | 0 | 0 |
705 |
CASH_OUT
| 31,722.2 |
C668693623
| 0 | 0 |
C1889199837
| 6,601,501.55 | 6,633,223.75 | 0 | 0 |
705 |
CASH_OUT
| 198,737.63 |
C787826280
| 0 | 0 |
C667358977
| 357,939.12 | 556,676.75 | 0 | 0 |
705 |
CASH_OUT
| 121,944.2 |
C29136151
| 0 | 0 |
C577274715
| 3,083,018.01 | 3,204,962.2 | 0 | 0 |
705 |
CASH_OUT
| 245,111.73 |
C1589173721
| 0 | 0 |
C799691233
| 733,206.79 | 978,318.53 | 0 | 0 |
705 |
CASH_OUT
| 28,219.54 |
C582775477
| 0 | 0 |
C1049778485
| 790,782.88 | 819,002.42 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.