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_IN
| 11,997.01 |
C1195316159
| 36,894 | 48,891.01 |
C991006307
| 72,539.06 | 60,542.05 | 0 | 0 |
705 |
CASH_OUT
| 32,928.14 |
C270573791
| 76,957 | 44,028.86 |
C117413128
| 0 | 32,928.14 | 0 | 0 |
705 |
PAYMENT
| 4,032.66 |
C95406432
| 5,350 | 1,317.34 |
M1960540348
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 203,960.1 |
C1271279475
| 1,317.34 | 0 |
C1610267199
| 2,304,993.09 | 2,508,953.19 | 0 | 0 |
705 |
CASH_OUT
| 155,465.18 |
C1593137292
| 25,993 | 0 |
C1829359219
| 696,393.05 | 851,858.23 | 0 | 0 |
705 |
PAYMENT
| 4,622.95 |
C636124923
| 0 | 0 |
M182185058
| 0 | 0 | 0 | 0 |
705 |
TRANSFER
| 259,494.51 |
C1880946685
| 113,336 | 0 |
C1520509519
| 94,881.74 | 354,376.25 | 0 | 0 |
705 |
CASH_OUT
| 429,583.35 |
C81387594
| 9,087 | 0 |
C23663274
| 0 | 429,583.35 | 0 | 0 |
705 |
PAYMENT
| 11,133.92 |
C1915902860
| 0 | 0 |
M668926292
| 0 | 0 | 0 | 0 |
705 |
TRANSFER
| 454,766.09 |
C812362061
| 15,799 | 0 |
C1244729794
| 261,262.22 | 716,028.31 | 0 | 0 |
705 |
CASH_IN
| 44,218.6 |
C2071712954
| 50,569 | 94,787.6 |
C1921447497
| 741,484.21 | 697,265.61 | 0 | 0 |
705 |
CASH_OUT
| 72,376.21 |
C469044834
| 74,194 | 1,817.79 |
C2147342596
| 42,512.93 | 114,889.14 | 0 | 0 |
705 |
CASH_OUT
| 272,327.8 |
C1149204969
| 474 | 0 |
C746223170
| 0 | 272,327.8 | 0 | 0 |
705 |
CASH_OUT
| 350,033.55 |
C699634154
| 15,103 | 0 |
C363167062
| 0 | 350,033.55 | 0 | 0 |
705 |
CASH_OUT
| 345,098.77 |
C214457954
| 0 | 0 |
C1198145636
| 526,557.13 | 871,655.9 | 0 | 0 |
705 |
CASH_OUT
| 64,439.34 |
C1073596295
| 12,070 | 0 |
C1818800449
| 0 | 64,439.34 | 0 | 0 |
705 |
CASH_OUT
| 133,549.09 |
C15880608
| 21,065 | 0 |
C300377332
| 80,961.9 | 214,510.99 | 0 | 0 |
705 |
CASH_OUT
| 325,131.49 |
C905686165
| 0 | 0 |
C453018164
| 3,774,675.7 | 4,099,807.19 | 0 | 0 |
705 |
PAYMENT
| 5,370.28 |
C2072960774
| 2,067 | 0 |
M706670095
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 194,605.82 |
C955499965
| 12,310 | 206,915.82 |
C511906742
| 1,423,862.35 | 1,229,256.53 | 0 | 0 |
705 |
CASH_IN
| 52,030 |
C1350846770
| 321,699 | 373,729 |
C419399167
| 5,942,677.18 | 5,890,647.17 | 0 | 0 |
705 |
PAYMENT
| 2,787.03 |
C1577048779
| 10,309 | 7,521.97 |
M4991469
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 169,219.51 |
C649382516
| 12,289 | 0 |
C675598051
| 9,291,742.24 | 9,460,961.76 | 0 | 0 |
705 |
PAYMENT
| 3,764.32 |
C1410058825
| 0 | 0 |
M2004974465
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 20,098.48 |
C375601117
| 57,489 | 37,390.52 |
M377792527
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 113,929.05 |
C475488532
| 450 | 0 |
C745884008
| 0 | 113,929.05 | 0 | 0 |
705 |
TRANSFER
| 1,129,056.72 |
C1618365548
| 2,044 | 0 |
C704874100
| 1,402,438.33 | 2,531,495.05 | 0 | 0 |
705 |
TRANSFER
| 120,296.52 |
C1864647264
| 79,914 | 0 |
C257828607
| 0 | 120,296.52 | 0 | 0 |
705 |
PAYMENT
| 22,066.97 |
C1548962651
| 9,561 | 0 |
M2074861060
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 658.42 |
C695007281
| 20,644 | 19,985.58 |
M1687586878
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 32,180.26 |
C576261732
| 19,985.58 | 0 |
M128430037
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 17,813.97 |
C1229218400
| 1,980 | 0 |
M432264206
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 232,135.36 |
C1929626492
| 105 | 0 |
C1379209191
| 29,600.46 | 261,735.82 | 0 | 0 |
705 |
CASH_IN
| 5,112.79 |
C1231033294
| 578 | 5,690.79 |
C579326320
| 586,010.39 | 580,897.59 | 0 | 0 |
705 |
CASH_OUT
| 112,619.62 |
C601702368
| 59,567 | 0 |
C401086881
| 977,257.05 | 1,089,876.68 | 0 | 0 |
705 |
PAYMENT
| 40,130.84 |
C607779889
| 7,070 | 0 |
M1229771753
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 27,947.1 |
C8083309
| 0 | 0 |
C1775804541
| 3,487,979.34 | 3,515,926.44 | 0 | 0 |
705 |
CASH_OUT
| 306,597.82 |
C1251166909
| 21,126 | 0 |
C852694904
| 8,885,153.01 | 9,191,750.83 | 0 | 0 |
705 |
CASH_OUT
| 346,515.68 |
C555810730
| 100,210 | 0 |
C288934890
| 670,883.62 | 1,017,399.31 | 0 | 0 |
705 |
PAYMENT
| 35,314.68 |
C240952316
| 51,276 | 15,961.32 |
M1413897573
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 106,600.49 |
C80749554
| 154,056 | 47,455.51 |
C1842353495
| 266,245.76 | 372,846.25 | 0 | 0 |
705 |
CASH_OUT
| 204,698.11 |
C581648749
| 34,007 | 0 |
C931622994
| 0 | 204,698.11 | 0 | 0 |
705 |
CASH_OUT
| 307,505.87 |
C1224951175
| 635 | 0 |
C411268939
| 6,489,189.92 | 6,796,695.8 | 0 | 0 |
705 |
TRANSFER
| 334,133.88 |
C793281719
| 14,357 | 0 |
C1215262804
| 410,699.36 | 744,833.24 | 0 | 0 |
705 |
CASH_IN
| 223,864.97 |
C713227551
| 921 | 224,785.97 |
C1357312218
| 542,171.99 | 318,307.01 | 0 | 0 |
705 |
CASH_OUT
| 259,498.41 |
C1381658891
| 19,929 | 0 |
C335262011
| 106,271.8 | 365,770.21 | 0 | 0 |
705 |
PAYMENT
| 26,567.05 |
C27666874
| 8,784 | 0 |
M1788897285
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 162,909.73 |
C1475811915
| 11,688 | 174,597.73 |
C134769970
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 179,048.25 |
C1453652887
| 206,947 | 385,995.25 |
C1608204581
| 4,519,923.65 | 4,340,875.39 | 0 | 0 |
705 |
CASH_IN
| 21,899.55 |
C1728045824
| 166 | 22,065.55 |
C1547803731
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 22,884.25 |
C267804570
| 22,065.55 | 0 |
M1622948205
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 27,664.62 |
C297078446
| 39,060 | 11,395.38 |
M139135099
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 416,774.09 |
C905743463
| 57,220 | 473,994.09 |
C320503407
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 1,405.33 |
C873118948
| 15,768 | 14,362.67 |
M225641653
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 306,051.91 |
C1563151792
| 718 | 306,769.91 |
C1905187638
| 1,465,574.44 | 1,159,522.53 | 0 | 0 |
705 |
CASH_OUT
| 247,642.7 |
C216399302
| 306,769.91 | 59,127.21 |
C169021963
| 1,498,768.57 | 1,746,411.27 | 0 | 0 |
705 |
CASH_OUT
| 72,070.19 |
C1835638050
| 20,119 | 0 |
C2061941522
| 867,034 | 939,104.19 | 0 | 0 |
705 |
CASH_OUT
| 1,046.52 |
C2016049814
| 117,377 | 116,330.48 |
C1991840824
| 0 | 1,046.52 | 0 | 0 |
705 |
PAYMENT
| 8,355.75 |
C2079288942
| 116,330.48 | 107,974.73 |
M1481090840
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 21,936.77 |
C2036773311
| 107,974.73 | 86,037.96 |
M1379109583
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 157,875.52 |
C1387205369
| 10,370 | 168,245.52 |
C562866542
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 5,416.91 |
C926224595
| 168,245.52 | 162,828.61 |
M2073212099
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 99,046.18 |
C901328012
| 136,608 | 235,654.18 |
C1651443838
| 71,774.83 | 0 | 0 | 0 |
705 |
CASH_OUT
| 411,670.19 |
C522962968
| 19 | 0 |
C23009814
| 0 | 411,670.19 | 0 | 0 |
705 |
CASH_OUT
| 18,269.01 |
C516262
| 0 | 0 |
C366817972
| 19,209.19 | 37,478.19 | 0 | 0 |
705 |
CASH_OUT
| 80,814.14 |
C1860008137
| 0 | 0 |
C224686456
| 1,032,429.92 | 1,113,244.07 | 0 | 0 |
705 |
CASH_OUT
| 74,809.74 |
C318567634
| 0 | 0 |
C417582168
| 1,910,582.72 | 1,985,392.45 | 0 | 0 |
705 |
CASH_OUT
| 42,403.07 |
C1398183325
| 0 | 0 |
C843044703
| 816,799.66 | 859,202.74 | 0 | 0 |
705 |
CASH_OUT
| 112,995.6 |
C1818975617
| 0 | 0 |
C1607471178
| 447,934.45 | 560,930.05 | 0 | 0 |
705 |
CASH_OUT
| 177,501.81 |
C1769303029
| 0 | 0 |
C2085477612
| 302,062.03 | 479,563.84 | 0 | 0 |
705 |
CASH_IN
| 242,184.47 |
C484067437
| 225,146 | 467,330.47 |
C1848666588
| 1,133,713.89 | 891,529.42 | 0 | 0 |
705 |
CASH_OUT
| 129,570.55 |
C2068302870
| 20,090 | 0 |
C7856754
| 0 | 129,570.55 | 0 | 0 |
705 |
CASH_IN
| 60,977.63 |
C1299583402
| 15,964 | 76,941.63 |
C1509131864
| 610,695.04 | 549,717.4 | 0 | 0 |
705 |
CASH_IN
| 64,639.45 |
C253681970
| 347 | 64,986.45 |
C417190896
| 208,538.68 | 143,899.23 | 0 | 0 |
705 |
TRANSFER
| 270,129.41 |
C1095322012
| 9,635 | 0 |
C208262517
| 94,480 | 364,609.41 | 0 | 0 |
705 |
PAYMENT
| 24,413.73 |
C69933791
| 60,614 | 36,200.27 |
M2041422001
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 24,405.13 |
C29542855
| 30,375 | 5,969.87 |
M181167562
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 210,713.01 |
C1450015662
| 157,104 | 367,817.01 |
C114139932
| 56,814.67 | 0 | 0 | 0 |
705 |
CASH_OUT
| 6,102.11 |
C1121055226
| 367,817.01 | 361,714.9 |
C815714353
| 218,881.73 | 224,983.84 | 0 | 0 |
705 |
TRANSFER
| 532,661.1 |
C1430946966
| 839 | 0 |
C1163793287
| 3,749,031.03 | 4,281,692.13 | 0 | 0 |
705 |
PAYMENT
| 5,830.74 |
C1019304384
| 0 | 0 |
M21816829
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 335,081.72 |
C1289722383
| 402,775 | 67,693.28 |
C1174143356
| 0 | 335,081.72 | 0 | 0 |
705 |
CASH_OUT
| 78,591.6 |
C1303435574
| 24,043 | 0 |
C98353354
| 364,512.51 | 443,104.1 | 0 | 0 |
705 |
CASH_IN
| 399,900.62 |
C2072614425
| 53,418 | 453,318.62 |
C1590130993
| 90,299.78 | 0 | 0 | 0 |
705 |
PAYMENT
| 12,901.32 |
C495773592
| 50,208 | 37,306.68 |
M766712260
| 0 | 0 | 0 | 0 |
705 |
TRANSFER
| 561,364.5 |
C1719737389
| 2,629 | 0 |
C1945215003
| 175,060.17 | 736,424.67 | 0 | 0 |
705 |
CASH_OUT
| 213,742.04 |
C1359964090
| 10,999 | 0 |
C1119071062
| 0 | 213,742.04 | 0 | 0 |
705 |
TRANSFER
| 2,498,451.76 |
C726006308
| 112,921 | 0 |
C817396641
| 82,077.19 | 2,580,528.94 | 0 | 0 |
705 |
CASH_OUT
| 128,202.88 |
C504212401
| 51,196 | 0 |
C17362203
| 217,921.96 | 346,124.83 | 0 | 0 |
705 |
PAYMENT
| 38,220.4 |
C1887677481
| 106,002 | 67,781.6 |
M1520117556
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 3,360.84 |
C1586193049
| 73,433 | 70,072.16 |
M757598938
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 128,569.49 |
C1084688818
| 70,072.16 | 0 |
C213966098
| 15,666,888.18 | 15,795,457.67 | 0 | 0 |
705 |
CASH_OUT
| 80,177.28 |
C1132864533
| 19,360 | 0 |
C468088413
| 974,735.79 | 1,054,913.07 | 0 | 0 |
705 |
CASH_OUT
| 66,253.51 |
C1184631126
| 22,859 | 0 |
C319648975
| 0 | 66,253.51 | 0 | 0 |
705 |
PAYMENT
| 7,361.14 |
C730834309
| 0 | 0 |
M1394463711
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 31,845.6 |
C558494501
| 12,097 | 0 |
M121211107
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 124,062.5 |
C1372366348
| 0 | 0 |
C1299457754
| 27,206,133.79 | 27,330,196.29 | 0 | 0 |
705 |
PAYMENT
| 17,911.54 |
C1827800257
| 21,351 | 3,439.46 |
M46928545
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 376,476.77 |
C1232731275
| 10,163 | 0 |
C959956983
| 1,185,131.57 | 1,561,608.34 | 0 | 0 |
705 |
TRANSFER
| 684,628.46 |
C2108809070
| 157,274 | 0 |
C2029252184
| 359,136.41 | 1,043,764.88 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.