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 |
PAYMENT
| 8,049.71 |
C1380799222
| 30,933 | 22,883.29 |
M1937190434
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 10,586.43 |
C60223133
| 51,974 | 41,387.57 |
M438150100
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 21,791.28 |
C578783363
| 41,387.57 | 19,596.29 |
M1756607696
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 246,052.79 |
C1550142813
| 205,691 | 451,743.79 |
C2027690304
| 56,479.27 | 0 | 0 | 0 |
705 |
CASH_OUT
| 150,151.85 |
C722556422
| 221 | 0 |
C1478429970
| 1,324,112.48 | 1,474,264.33 | 0 | 0 |
705 |
CASH_OUT
| 343,806.4 |
C1978984567
| 22,889 | 0 |
C879988912
| 0 | 343,806.4 | 0 | 0 |
705 |
CASH_OUT
| 104,637.53 |
C9750317
| 282 | 0 |
C777948627
| 413,410.58 | 518,048.12 | 0 | 0 |
705 |
CASH_IN
| 192,697.6 |
C1986883015
| 370,800 | 563,497.6 |
C1610942554
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 39,566.12 |
C1475196010
| 403,105 | 442,671.12 |
C2026191591
| 91,381.66 | 51,815.54 | 0 | 0 |
705 |
TRANSFER
| 66,916.97 |
C92817840
| 442,671.12 | 375,754.14 |
C1111266658
| 182,340.18 | 249,257.15 | 0 | 0 |
705 |
PAYMENT
| 1,052.5 |
C595807107
| 105,247 | 104,194.5 |
M1042090337
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 1,176.53 |
C82420780
| 59,922 | 61,098.53 |
C1547396619
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 22,150.25 |
C1131133128
| 152,500 | 130,349.75 |
M2047683701
| 0 | 0 | 0 | 0 |
705 |
TRANSFER
| 773,917.87 |
C747467860
| 130,349.75 | 0 |
C2019027816
| 2,323,401.87 | 3,097,319.75 | 0 | 0 |
705 |
TRANSFER
| 191,000.69 |
C1703701805
| 0 | 0 |
C750943234
| 3,700,674.61 | 3,891,675.3 | 0 | 0 |
705 |
CASH_IN
| 338,381.69 |
C2076128428
| 11,177 | 349,558.69 |
C1293829877
| 43,246.93 | 0 | 0 | 0 |
705 |
PAYMENT
| 2,241.86 |
C1757593898
| 29,331 | 27,089.14 |
M791291826
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 421,343.29 |
C701088383
| 627 | 0 |
C876153644
| 1,018,417.85 | 1,439,761.14 | 0 | 0 |
705 |
PAYMENT
| 5,571.19 |
C735152574
| 49,954 | 44,382.81 |
M1441060479
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 22,045.67 |
C730688710
| 6,772 | 0 |
M1278253554
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 81,621.02 |
C1795909043
| 10,663 | 0 |
C980726768
| 1,207,932.03 | 1,289,553.05 | 0 | 0 |
705 |
CASH_OUT
| 184,110.59 |
C414126467
| 105,067 | 0 |
C509278577
| 0 | 184,110.59 | 0 | 0 |
705 |
CASH_IN
| 59,639.98 |
C1485092108
| 10,929 | 70,568.98 |
C1821176298
| 41,604.95 | 0 | 0 | 0 |
705 |
CASH_OUT
| 167,939.47 |
C271796455
| 2,987 | 0 |
C369492528
| 2,859,247.75 | 3,027,187.23 | 0 | 0 |
705 |
CASH_OUT
| 22,483.27 |
C539333039
| 0 | 0 |
C689134290
| 964,496.47 | 986,979.74 | 0 | 0 |
705 |
PAYMENT
| 25,438.12 |
C1088864033
| 20,470 | 0 |
M1035427556
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 4,421.92 |
C927550917
| 3,463 | 0 |
M1005390442
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 285,773.38 |
C1309123969
| 126 | 0 |
C1960775597
| 193,247.24 | 479,020.62 | 0 | 0 |
705 |
CASH_OUT
| 2,892.19 |
C1228964571
| 12,078 | 9,185.81 |
C1165525085
| 444,140.12 | 447,032.31 | 0 | 0 |
705 |
CASH_IN
| 45,645 |
C874174803
| 20,388 | 66,033 |
C1055040707
| 4,418,220.53 | 4,372,575.53 | 0 | 0 |
705 |
PAYMENT
| 1,405.46 |
C1744251872
| 66,033 | 64,627.54 |
M338669874
| 0 | 0 | 0 | 0 |
705 |
TRANSFER
| 489,762.48 |
C1505017654
| 105,673 | 0 |
C1701030656
| 114,850.96 | 604,613.44 | 0 | 0 |
705 |
PAYMENT
| 7,317.03 |
C990262546
| 0 | 0 |
M1710268857
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 180,326.92 |
C205470228
| 21,385 | 201,711.92 |
C1629406370
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 6,544.58 |
C1879992746
| 52,085 | 45,540.42 |
M2049604636
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 348,208.19 |
C448259977
| 342 | 0 |
C429463379
| 168,538.05 | 516,746.25 | 0 | 0 |
705 |
PAYMENT
| 14,352.84 |
C1865257297
| 0 | 0 |
M1827530279
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 10,331.96 |
C1158589754
| 0 | 0 |
M1612747197
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 7,656.56 |
C1669604337
| 0 | 0 |
M1624976760
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 17,698.17 |
C1342974756
| 0 | 0 |
M885388769
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 6,969.03 |
C1981596451
| 0 | 0 |
M1335201909
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 9,300.72 |
C2129774504
| 0 | 0 |
M1702911850
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 10,042.39 |
C1964346658
| 0 | 0 |
M383827405
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 13,443.2 |
C1725756478
| 0 | 0 |
M29400192
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 28,460.37 |
C1491430663
| 0 | 0 |
M1274588419
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 5,935.73 |
C1250217286
| 0 | 0 |
M1327852554
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 6,694.7 |
C1012645308
| 0 | 0 |
M851808129
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 16,592.26 |
C1590135394
| 0 | 0 |
M988215436
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 1,288.47 |
C1529943089
| 0 | 0 |
M1159078225
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 21,586.49 |
C669005579
| 0 | 0 |
M718248419
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 23,699.15 |
C2039250967
| 501,099 | 477,399.85 |
M233061086
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 182.26 |
C723127302
| 268,425 | 268,242.74 |
M2110560263
| 0 | 0 | 0 | 0 |
705 |
TRANSFER
| 128,454.04 |
C1616716689
| 268,242.74 | 139,788.7 |
C1472361938
| 534,299.83 | 662,753.87 | 0 | 0 |
705 |
TRANSFER
| 439,069.11 |
C1279514510
| 139,788.7 | 0 |
C1784469037
| 5,259,651.02 | 5,698,720.13 | 0 | 0 |
705 |
TRANSFER
| 803,791.69 |
C927111228
| 0 | 0 |
C424302373
| 2,276,589.07 | 3,080,380.76 | 0 | 0 |
705 |
TRANSFER
| 124,693.91 |
C777466483
| 0 | 0 |
C1087503754
| 1,481,140.51 | 1,605,834.43 | 0 | 0 |
705 |
CASH_OUT
| 59,159.32 |
C664788355
| 229,702 | 170,542.68 |
C105822705
| 820,794.47 | 879,953.79 | 0 | 0 |
705 |
CASH_IN
| 164,141.47 |
C1966248281
| 57,773 | 221,914.47 |
C412556287
| 738,624.14 | 574,482.67 | 0 | 0 |
705 |
CASH_IN
| 161,786.34 |
C1452438715
| 55,271 | 217,057.34 |
C644481654
| 36,616.36 | 0 | 0 | 0 |
705 |
PAYMENT
| 21,210.57 |
C1103167664
| 74,880 | 53,669.43 |
M418102990
| 0 | 0 | 0 | 0 |
705 |
TRANSFER
| 1,828,667.13 |
C2033343699
| 45,857 | 0 |
C1756360666
| 0 | 1,828,667.13 | 0 | 0 |
705 |
PAYMENT
| 4,793.37 |
C1010878690
| 24,509 | 19,715.63 |
M1976404826
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 55,679.5 |
C815093475
| 28,804 | 0 |
C1802804214
| 2,855,172.34 | 2,910,851.83 | 0 | 0 |
705 |
PAYMENT
| 18,651.37 |
C1537884390
| 1,178 | 0 |
M1637319849
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 3,818.7 |
C2014925978
| 186,960 | 183,141.3 |
M1654728500
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 205,899.84 |
C1803941622
| 3,732 | 209,631.84 |
C1223981054
| 1,566,821.23 | 1,360,921.4 | 0 | 0 |
705 |
CASH_OUT
| 313,992.03 |
C912954851
| 9,050 | 0 |
C471952279
| 7,764.39 | 321,756.42 | 0 | 0 |
705 |
CASH_IN
| 106,249.26 |
C82164272
| 34,250 | 140,499.26 |
C1439998710
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 189,991.13 |
C1863759135
| 19,823 | 209,814.13 |
C1775357086
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 16,392.41 |
C736156749
| 209,814.13 | 193,421.71 |
M1237815647
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 18,573.62 |
C1616545389
| 23,266 | 4,692.38 |
M985561396
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 31,387.25 |
C395430042
| 634 | 0 |
M1646915166
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 215,843.66 |
C1458861464
| 2,407 | 218,250.66 |
C1892074834
| 13,669,667.36 | 13,453,823.7 | 0 | 0 |
705 |
DEBIT
| 5,886.9 |
C524997035
| 982,563 | 976,676.1 |
C1137355745
| 76,514.22 | 82,401.12 | 0 | 0 |
705 |
CASH_OUT
| 183,677.92 |
C101060544
| 508,999 | 325,321.08 |
C432686468
| 480,785.92 | 664,463.85 | 0 | 0 |
705 |
CASH_OUT
| 439,439.64 |
C737167936
| 325,321.08 | 0 |
C407396226
| 2,424,602.06 | 2,864,041.7 | 0 | 0 |
705 |
CASH_OUT
| 238,484.89 |
C1583198739
| 0 | 0 |
C2116871135
| 564,532.46 | 803,017.35 | 0 | 0 |
705 |
PAYMENT
| 17,305.11 |
C391378938
| 50,720 | 33,414.89 |
M555586271
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 107,405.08 |
C144076534
| 2,408 | 0 |
C377080289
| 2,886,022.15 | 2,993,427.23 | 0 | 0 |
705 |
PAYMENT
| 5,551.79 |
C1005099229
| 198,229 | 192,677.21 |
M856446077
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 277,018.22 |
C2127213481
| 5,225 | 0 |
C797008365
| 344,033.69 | 621,051.91 | 0 | 0 |
705 |
PAYMENT
| 12,962.56 |
C1158710104
| 0 | 0 |
M977392983
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 24,303.84 |
C1807729118
| 5,292 | 0 |
M1086546171
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 56,969.67 |
C17310200
| 21,974 | 78,943.67 |
C418401069
| 76,070.24 | 19,100.57 | 0 | 0 |
705 |
PAYMENT
| 15,025.73 |
C903329763
| 25,509 | 10,483.27 |
M552804790
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 8,408.83 |
C2070698475
| 9,068 | 659.17 |
M1001107615
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 61,146.86 |
C868966566
| 175 | 61,321.86 |
C1758714412
| 1,581,293.63 | 1,520,146.77 | 0 | 0 |
705 |
PAYMENT
| 21,902.58 |
C176953848
| 30,957 | 9,054.42 |
M322353731
| 0 | 0 | 0 | 0 |
705 |
DEBIT
| 11,949.26 |
C1979703282
| 249,139 | 237,189.74 |
C2132763733
| 206,629.51 | 218,578.78 | 0 | 0 |
705 |
PAYMENT
| 9,304.06 |
C500785083
| 16,828 | 7,523.94 |
M2012268065
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 255,581.58 |
C1370656318
| 100,204 | 0 |
C1012362815
| 0 | 255,581.58 | 0 | 0 |
705 |
PAYMENT
| 6,837.92 |
C1522129845
| 4,554 | 0 |
M222979038
| 0 | 0 | 0 | 0 |
705 |
PAYMENT
| 3,126.56 |
C2088398232
| 2 | 0 |
M972869463
| 0 | 0 | 0 | 0 |
705 |
CASH_IN
| 127,488.49 |
C764202926
| 278,568 | 406,056.49 |
C197563564
| 2,328,095.88 | 2,200,607.38 | 0 | 0 |
705 |
PAYMENT
| 8,788.56 |
C1938169170
| 804 | 0 |
M1556068375
| 0 | 0 | 0 | 0 |
705 |
TRANSFER
| 404,394.04 |
C57037472
| 404,394.04 | 0 |
C149688378
| 0 | 0 | 1 | 0 |
705 |
CASH_OUT
| 404,394.04 |
C1213992157
| 404,394.04 | 0 |
C137185158
| 235,809.57 | 640,203.61 | 1 | 0 |
705 |
PAYMENT
| 18,099.89 |
C200533001
| 20,115 | 2,015.11 |
M716016224
| 0 | 0 | 0 | 0 |
705 |
CASH_OUT
| 137,594.96 |
C468664007
| 4,569 | 0 |
C65475510
| 28,224.78 | 165,819.75 | 0 | 0 |
705 |
CASH_IN
| 29,577.03 |
C863888259
| 408,724 | 438,301.03 |
C1048114135
| 1,717,769.81 | 1,688,192.78 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.