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
|
|---|---|---|---|---|---|---|---|---|---|---|
707 |
CASH_IN
| 176,194.14 |
C61831798
| 3,917,773.63 | 4,093,967.77 |
C635282620
| 420,051.14 | 243,857.01 | 0 | 0 |
707 |
CASH_IN
| 59,668.33 |
C1438664468
| 4,093,967.77 | 4,153,636.1 |
C1000862402
| 182,942.35 | 123,274.02 | 0 | 0 |
707 |
CASH_IN
| 27,836.18 |
C2010638094
| 4,153,636.1 | 4,181,472.28 |
C814886797
| 10,684,345.59 | 10,656,509.41 | 0 | 0 |
707 |
CASH_IN
| 64,952.26 |
C835844975
| 4,181,472.28 | 4,246,424.54 |
C1825282743
| 94,554.37 | 29,602.11 | 0 | 0 |
707 |
CASH_IN
| 214,565.33 |
C1238715369
| 4,246,424.54 | 4,460,989.87 |
C1932072559
| 381,231.19 | 166,665.86 | 0 | 0 |
707 |
CASH_IN
| 152,927.37 |
C519724320
| 4,460,989.87 | 4,613,917.25 |
C473524065
| 197,368.68 | 44,441.31 | 0 | 0 |
707 |
CASH_IN
| 202,664.16 |
C1448949350
| 4,613,917.25 | 4,816,581.41 |
C867902267
| 839,571.74 | 636,907.58 | 0 | 0 |
707 |
CASH_IN
| 374,210.62 |
C1760142657
| 4,816,581.41 | 5,190,792.04 |
C1365216600
| 1,254,596.8 | 880,386.18 | 0 | 0 |
707 |
CASH_IN
| 95,652.81 |
C192946614
| 5,190,792.04 | 5,286,444.85 |
C785354402
| 2,960,099.99 | 2,864,447.18 | 0 | 0 |
707 |
CASH_IN
| 12,627.98 |
C1205829307
| 5,286,444.85 | 5,299,072.83 |
C27415308
| 2,326,589.56 | 2,313,961.58 | 0 | 0 |
707 |
CASH_IN
| 222,320.67 |
C2014219808
| 5,299,072.83 | 5,521,393.49 |
C1732174679
| 387,928.16 | 165,607.5 | 0 | 0 |
707 |
CASH_IN
| 91,078.79 |
C1575550925
| 29,907 | 120,985.79 |
C894003320
| 252,226.06 | 161,147.27 | 0 | 0 |
707 |
CASH_OUT
| 345,103.7 |
C1475344471
| 120,985.79 | 0 |
C951776099
| 1,227,052.89 | 1,572,156.59 | 0 | 0 |
707 |
CASH_OUT
| 148,026.9 |
C1811513015
| 40,388 | 0 |
C737350978
| 120.75 | 148,147.64 | 0 | 0 |
707 |
CASH_OUT
| 224,831.56 |
C1728741990
| 0 | 0 |
C768544790
| 324,394.39 | 549,225.94 | 0 | 0 |
707 |
CASH_OUT
| 638,967.09 |
C2105941981
| 506 | 0 |
C1954972988
| 0 | 638,967.09 | 0 | 0 |
707 |
CASH_OUT
| 427,673.49 |
C1434680698
| 11,460 | 0 |
C1124993690
| 0 | 427,673.49 | 0 | 0 |
707 |
TRANSFER
| 159,069.1 |
C1966063035
| 104,073 | 0 |
C1207048065
| 326,014.77 | 485,083.87 | 0 | 0 |
707 |
CASH_IN
| 210,125.37 |
C1183123658
| 33,891 | 244,016.37 |
C331272466
| 0 | 0 | 0 | 0 |
707 |
CASH_OUT
| 646,403.58 |
C196120368
| 1,000 | 0 |
C1046914187
| 129,685.95 | 776,089.52 | 0 | 0 |
707 |
TRANSFER
| 21,468.95 |
C1167477649
| 21,052 | 0 |
C1528815660
| 1,634,387.35 | 1,655,856.3 | 0 | 0 |
707 |
CASH_OUT
| 364,243.89 |
C1306322173
| 0 | 0 |
C1182850090
| 1,692,147.15 | 2,056,391.04 | 0 | 0 |
707 |
CASH_OUT
| 157,543.95 |
C594634452
| 0 | 0 |
C760578902
| 3,489,090.84 | 3,646,634.79 | 0 | 0 |
707 |
CASH_OUT
| 23,965.07 |
C741848197
| 0 | 0 |
C1561396854
| 775,215.12 | 799,180.19 | 0 | 0 |
707 |
CASH_OUT
| 24,966.4 |
C1527429201
| 0 | 0 |
C857010900
| 285,104.9 | 310,071.3 | 0 | 0 |
707 |
CASH_OUT
| 325,810.89 |
C1910199489
| 0 | 0 |
C840534489
| 1,915,678.94 | 2,241,489.82 | 0 | 0 |
707 |
CASH_OUT
| 10,226.72 |
C1505020904
| 0 | 0 |
C616841905
| 1,310,830.82 | 1,321,057.53 | 0 | 0 |
707 |
CASH_OUT
| 118,902.52 |
C1219944391
| 0 | 0 |
C29938254
| 217,533.97 | 336,436.49 | 0 | 0 |
707 |
CASH_OUT
| 79,304.03 |
C1190145712
| 0 | 0 |
C1458760055
| 2,256,541.46 | 2,335,845.49 | 0 | 0 |
707 |
CASH_OUT
| 98,172.42 |
C1839601651
| 0 | 0 |
C865353845
| 994,869.6 | 1,093,042.01 | 0 | 0 |
707 |
CASH_OUT
| 146,227.35 |
C305293860
| 0 | 0 |
C682895511
| 160,885.01 | 307,112.36 | 0 | 0 |
707 |
CASH_OUT
| 269,682.72 |
C1820645186
| 0 | 0 |
C1155477393
| 3,791,251.92 | 4,060,934.64 | 0 | 0 |
707 |
CASH_OUT
| 100,510.73 |
C726069708
| 0 | 0 |
C1555225221
| 37,435,475.86 | 37,535,986.6 | 0 | 0 |
707 |
CASH_OUT
| 128,103.02 |
C1988256472
| 0 | 0 |
C118294265
| 2,007,531.99 | 2,135,635.01 | 0 | 0 |
707 |
CASH_OUT
| 14,766.41 |
C2011190630
| 0 | 0 |
C838067560
| 4,227,848.55 | 4,242,614.96 | 0 | 0 |
707 |
CASH_OUT
| 166,954.95 |
C1033155103
| 0 | 0 |
C1208256365
| 459,670.5 | 626,625.44 | 0 | 0 |
707 |
CASH_OUT
| 238,731.48 |
C557907184
| 0 | 0 |
C1669018334
| 571,737.1 | 810,468.58 | 0 | 0 |
707 |
CASH_OUT
| 124,794.83 |
C1144118946
| 0 | 0 |
C256887710
| 12,890,322.18 | 13,015,117.01 | 0 | 0 |
707 |
CASH_OUT
| 224,647.41 |
C831518759
| 0 | 0 |
C1110831614
| 727,837.94 | 952,485.35 | 0 | 0 |
707 |
CASH_OUT
| 146,462.32 |
C697540675
| 0 | 0 |
C1499379157
| 5,956,892.12 | 6,103,354.44 | 0 | 0 |
707 |
CASH_OUT
| 57,888.74 |
C261254909
| 0 | 0 |
C2102427829
| 266,762.35 | 324,651.09 | 0 | 0 |
707 |
CASH_OUT
| 45,490.37 |
C1167877475
| 0 | 0 |
C480876493
| 547,316.76 | 592,807.13 | 0 | 0 |
707 |
CASH_OUT
| 197,063.44 |
C186446647
| 0 | 0 |
C1571378094
| 9,959,444.41 | 10,156,507.85 | 0 | 0 |
707 |
CASH_OUT
| 21,645.65 |
C1069145007
| 0 | 0 |
C971594155
| 1,581,494.05 | 1,603,139.71 | 0 | 0 |
707 |
CASH_OUT
| 196,030.68 |
C599834403
| 15 | 0 |
C1220940384
| 415,803.52 | 611,834.2 | 0 | 0 |
707 |
CASH_OUT
| 351,044.87 |
C89219397
| 19,922 | 0 |
C20524270
| 2,876.58 | 353,921.45 | 0 | 0 |
707 |
PAYMENT
| 23.16 |
C1765326739
| 35,268 | 35,244.84 |
M414021048
| 0 | 0 | 0 | 0 |
707 |
TRANSFER
| 4,676.42 |
C1043527721
| 4,676.42 | 0 |
C2017082627
| 0 | 0 | 1 | 0 |
707 |
CASH_OUT
| 4,676.42 |
C812117475
| 4,676.42 | 0 |
C765380392
| 0 | 4,676.42 | 1 | 0 |
707 |
CASH_IN
| 558,200.44 |
C470747227
| 497,184 | 1,055,384.44 |
C681107717
| 482,004.69 | 0 | 0 | 0 |
707 |
CASH_IN
| 157,697.42 |
C1878830807
| 21,110 | 178,807.42 |
C1259628579
| 156,314.65 | 0 | 0 | 0 |
707 |
PAYMENT
| 2,013.31 |
C1185341617
| 8,004 | 5,990.69 |
M1235289459
| 0 | 0 | 0 | 0 |
707 |
PAYMENT
| 6,432.19 |
C755532236
| 10,972 | 4,539.81 |
M654842028
| 0 | 0 | 0 | 0 |
707 |
CASH_OUT
| 116,800.37 |
C1448789908
| 312 | 0 |
C2022543130
| 304,328.69 | 421,129.05 | 0 | 0 |
707 |
CASH_OUT
| 45,181.08 |
C387046065
| 5,897 | 0 |
C1535533159
| 0 | 45,181.08 | 0 | 0 |
707 |
TRANSFER
| 284,014.49 |
C2122198910
| 21,507 | 0 |
C325679116
| 2,146,351.83 | 2,430,366.32 | 0 | 0 |
707 |
PAYMENT
| 9,661.33 |
C424969573
| 54,886 | 45,224.67 |
M431130556
| 0 | 0 | 0 | 0 |
707 |
CASH_IN
| 218,435.21 |
C7275113
| 139,022 | 357,457.21 |
C557649838
| 5,910,172.97 | 5,691,737.76 | 0 | 0 |
707 |
PAYMENT
| 4,486.57 |
C258328773
| 357,457.21 | 352,970.65 |
M849808353
| 0 | 0 | 0 | 0 |
707 |
TRANSFER
| 817,917.9 |
C1059448174
| 66,116 | 0 |
C1308617771
| 213,611.16 | 1,031,529.06 | 0 | 0 |
707 |
CASH_OUT
| 429,121.6 |
C1201788073
| 324,278 | 0 |
C726204276
| 771,702.53 | 1,200,824.12 | 0 | 0 |
707 |
TRANSFER
| 484,229.19 |
C1713573752
| 64,541 | 0 |
C1058008707
| 0 | 484,229.19 | 0 | 0 |
707 |
PAYMENT
| 973.26 |
C1825699934
| 11,569 | 10,595.74 |
M2093968959
| 0 | 0 | 0 | 0 |
707 |
PAYMENT
| 21,311.26 |
C889387411
| 78,147 | 56,835.74 |
M1260681348
| 0 | 0 | 0 | 0 |
707 |
PAYMENT
| 12,677.98 |
C685013686
| 50,346 | 37,668.02 |
M795694853
| 0 | 0 | 0 | 0 |
707 |
CASH_OUT
| 164,772.79 |
C218234138
| 37,668.02 | 0 |
C1530434470
| 1,058,513.54 | 1,223,286.32 | 0 | 0 |
707 |
CASH_OUT
| 105,485.78 |
C1695110246
| 0 | 0 |
C1377515822
| 262,048.31 | 367,534.09 | 0 | 0 |
707 |
CASH_OUT
| 201,286.52 |
C1854116795
| 0 | 0 |
C1320961911
| 678,852.9 | 880,139.42 | 0 | 0 |
707 |
CASH_OUT
| 154,879.11 |
C722674705
| 0 | 0 |
C886044663
| 352,015.11 | 506,894.21 | 0 | 0 |
707 |
CASH_OUT
| 115,921.54 |
C695792964
| 0 | 0 |
C570216525
| 2,958,120.35 | 3,074,041.88 | 0 | 0 |
707 |
CASH_OUT
| 238,178.64 |
C117259881
| 0 | 0 |
C762626725
| 699,351.89 | 937,530.54 | 0 | 0 |
707 |
CASH_OUT
| 277,564.73 |
C1947298630
| 0 | 0 |
C1186421747
| 708,593.6 | 986,158.33 | 0 | 0 |
707 |
CASH_OUT
| 227,050.35 |
C1175513721
| 0 | 0 |
C1306319262
| 6,946,257.59 | 7,173,307.94 | 0 | 0 |
707 |
CASH_OUT
| 495,958.66 |
C674034986
| 0 | 0 |
C671342816
| 1,057,721.56 | 1,553,680.22 | 0 | 0 |
707 |
CASH_OUT
| 283,521.02 |
C1204652080
| 0 | 0 |
C813601636
| 560,997.46 | 844,518.48 | 0 | 0 |
707 |
CASH_OUT
| 173,454.05 |
C955875540
| 0 | 0 |
C752598199
| 703,878.56 | 877,332.62 | 0 | 0 |
707 |
CASH_OUT
| 103,601.3 |
C2046555792
| 0 | 0 |
C1115202779
| 233,527.88 | 337,129.18 | 0 | 0 |
707 |
CASH_OUT
| 92,993.58 |
C909232416
| 0 | 0 |
C1435261088
| 115,535.84 | 208,529.42 | 0 | 0 |
707 |
CASH_OUT
| 188,100.96 |
C488004574
| 20,039 | 0 |
C1150077508
| 551,209.4 | 739,310.36 | 0 | 0 |
707 |
CASH_IN
| 43,452.8 |
C1771931528
| 5,687 | 49,139.8 |
C799100380
| 234,002.6 | 190,549.8 | 0 | 0 |
707 |
CASH_OUT
| 154,428.12 |
C1341436765
| 72,195 | 0 |
C901461296
| 79,809,959.1 | 79,964,387.22 | 0 | 0 |
707 |
PAYMENT
| 1,309.93 |
C2008288074
| 0 | 0 |
M1490249417
| 0 | 0 | 0 | 0 |
707 |
PAYMENT
| 24,261.18 |
C1576475548
| 255,625 | 231,363.82 |
M930293028
| 0 | 0 | 0 | 0 |
707 |
PAYMENT
| 49,174.68 |
C1615496923
| 50,286 | 1,111.32 |
M602685749
| 0 | 0 | 0 | 0 |
707 |
TRANSFER
| 226,402.77 |
C1176671535
| 226,402.77 | 0 |
C385619809
| 0 | 0 | 1 | 0 |
707 |
CASH_OUT
| 226,402.77 |
C1750520522
| 226,402.77 | 0 |
C1625988105
| 11,791,909.2 | 12,018,311.97 | 1 | 0 |
707 |
PAYMENT
| 31,594.72 |
C1545530693
| 20,941 | 0 |
M498792986
| 0 | 0 | 0 | 0 |
707 |
PAYMENT
| 6,134.06 |
C1340313455
| 0 | 0 |
M293455067
| 0 | 0 | 0 | 0 |
707 |
PAYMENT
| 11,223.15 |
C975337332
| 1,047 | 0 |
M1879191552
| 0 | 0 | 0 | 0 |
707 |
CASH_OUT
| 71,426.07 |
C600396184
| 0 | 0 |
C358489843
| 2,077,923.09 | 2,149,349.15 | 0 | 0 |
707 |
TRANSFER
| 229,145.85 |
C1550651942
| 21,243 | 0 |
C934020598
| 150,955.33 | 380,101.18 | 0 | 0 |
707 |
PAYMENT
| 9,506.63 |
C1977435912
| 0 | 0 |
M339667843
| 0 | 0 | 0 | 0 |
707 |
PAYMENT
| 15,080.88 |
C2098343181
| 0 | 0 |
M1230695595
| 0 | 0 | 0 | 0 |
707 |
CASH_IN
| 347,475.17 |
C1453328271
| 148 | 347,623.17 |
C1985725384
| 2,169,795.81 | 1,822,320.64 | 0 | 0 |
707 |
CASH_OUT
| 52,687.43 |
C899783723
| 3,930 | 0 |
C523513864
| 254,982.09 | 307,669.52 | 0 | 0 |
707 |
CASH_OUT
| 78,596.6 |
C1505207767
| 80,230 | 1,633.4 |
C1493105466
| 3,024,112.08 | 3,102,708.68 | 0 | 0 |
707 |
PAYMENT
| 6,226.66 |
C1192633854
| 1,633.4 | 0 |
M299687660
| 0 | 0 | 0 | 0 |
707 |
PAYMENT
| 10,543.51 |
C681920568
| 12,187 | 1,643.49 |
M1289279974
| 0 | 0 | 0 | 0 |
707 |
CASH_OUT
| 33,054.95 |
C982989910
| 20,342 | 0 |
C1071991170
| 75,492.23 | 108,547.18 | 0 | 0 |
707 |
PAYMENT
| 4,275.51 |
C1305194070
| 0 | 0 |
M1336789855
| 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.