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
|
|---|---|---|---|---|---|---|---|---|---|---|
709 |
CASH_IN
| 56,130.4 |
C665349446
| 25,382 | 81,512.4 |
C105467411
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 46,855.99 |
C2126986008
| 748 | 47,603.99 |
C1342191483
| 1,404,711.32 | 1,357,855.33 | 0 | 0 |
709 |
CASH_IN
| 126,209.38 |
C1106547005
| 253,218 | 379,427.38 |
C1897692499
| 1,768,185.57 | 1,641,976.19 | 0 | 0 |
709 |
CASH_IN
| 269,527.78 |
C255931511
| 75,429 | 344,956.78 |
C1446948815
| 14,323.31 | 0 | 0 | 0 |
709 |
PAYMENT
| 52,801.9 |
C1810344580
| 39,924 | 0 |
M750732059
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 230,126.98 |
C1235698376
| 51,695 | 0 |
C1702469581
| 88,256.74 | 318,383.72 | 0 | 0 |
709 |
TRANSFER
| 338,254.09 |
C1329800455
| 137,579 | 0 |
C932025923
| 0 | 338,254.09 | 0 | 0 |
709 |
TRANSFER
| 268,266.79 |
C430314977
| 30,644 | 0 |
C309978679
| 0 | 268,266.79 | 0 | 0 |
709 |
CASH_IN
| 156,894.47 |
C1339501141
| 5,053 | 161,947.47 |
C1754988236
| 4,119,752.59 | 3,962,858.12 | 0 | 0 |
709 |
CASH_IN
| 273,426.18 |
C1008042085
| 20,439 | 293,865.18 |
C1479307177
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 5,133.76 |
C1781064189
| 293,865.18 | 288,731.42 |
M1124657220
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 4,497.8 |
C905705458
| 288,731.42 | 284,233.62 |
M637362048
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 7,963.18 |
C142042571
| 284,233.62 | 276,270.44 |
M213509705
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 23,980.14 |
C1721226315
| 276,270.44 | 252,290.3 |
M702125638
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 15,973.46 |
C439609227
| 252,290.3 | 236,316.84 |
M1509671210
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 9,372.05 |
C26637266
| 236,316.84 | 226,944.79 |
M1687731712
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 8,834.84 |
C1628570279
| 226,944.79 | 218,109.95 |
M1718058302
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 2,820.84 |
C1423809219
| 218,109.95 | 215,289.1 |
M1964267238
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 847.43 |
C73557465
| 215,289.1 | 214,441.68 |
M1504798438
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 3,447.74 |
C1635968145
| 214,441.68 | 210,993.93 |
M922103073
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 10,359.35 |
C565041803
| 210,993.93 | 200,634.58 |
M1945705998
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 6,502.19 |
C86629004
| 200,634.58 | 194,132.39 |
M45178925
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 13,892.17 |
C1292344178
| 194,132.39 | 180,240.23 |
M1991632306
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 12,416.94 |
C1023650898
| 180,240.23 | 167,823.29 |
M876221399
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 9,244.24 |
C1159189033
| 167,823.29 | 158,579.04 |
M475412300
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 3,738.25 |
C1008171432
| 158,579.04 | 154,840.79 |
M1490510166
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 5,041.83 |
C598370047
| 154,840.79 | 149,798.96 |
M241949073
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 7,245 |
C162937805
| 26,581 | 19,336 |
M1778923132
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 152,802.26 |
C451229788
| 479 | 0 |
C463737708
| 0 | 152,802.26 | 0 | 0 |
709 |
CASH_IN
| 316,933.05 |
C1242746304
| 3,215 | 320,148.05 |
C1595837582
| 169,205.43 | 0 | 0 | 0 |
709 |
CASH_IN
| 93,911.13 |
C1925381916
| 59,328 | 153,239.13 |
C2017296099
| 732,875.99 | 638,964.87 | 0 | 0 |
709 |
CASH_OUT
| 178,169.49 |
C1498582254
| 11,335 | 0 |
C877427421
| 92,536.85 | 270,706.34 | 0 | 0 |
709 |
CASH_OUT
| 143,854.64 |
C1782999104
| 1,545 | 0 |
C1224906494
| 0 | 143,854.64 | 0 | 0 |
709 |
CASH_OUT
| 26,059.28 |
C921093125
| 242 | 0 |
C1149377869
| 7,768,238.48 | 7,794,297.76 | 0 | 0 |
709 |
PAYMENT
| 45,460.22 |
C1396303834
| 199,481 | 154,020.78 |
M507589807
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 394,337.34 |
C1201425231
| 100,763 | 495,100.34 |
C1758457383
| 206,738.68 | 0 | 0 | 0 |
709 |
CASH_OUT
| 25,891.31 |
C1197107541
| 128,094 | 102,202.69 |
C873975815
| 1,455,336.24 | 1,481,227.55 | 0 | 0 |
709 |
CASH_OUT
| 324,265.8 |
C1531007315
| 370 | 0 |
C338065174
| 238,962.97 | 563,228.77 | 0 | 0 |
709 |
CASH_OUT
| 7,535.03 |
C1278407384
| 128 | 0 |
C1097039994
| 322,156.15 | 329,691.18 | 0 | 0 |
709 |
PAYMENT
| 51,985.33 |
C1766923810
| 464 | 0 |
M2111160988
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 512,639.11 |
C743432124
| 36,153 | 0 |
C734587033
| 0 | 512,639.11 | 0 | 0 |
709 |
CASH_IN
| 19,104.27 |
C2008046815
| 1,679 | 20,783.27 |
C1086859854
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 327,389.52 |
C384953349
| 6,660 | 334,049.52 |
C2039790089
| 176,761.97 | 0 | 0 | 0 |
709 |
CASH_OUT
| 173,115.68 |
C1164119397
| 50,173 | 0 |
C8737405
| 1,185.05 | 174,300.74 | 0 | 0 |
709 |
TRANSFER
| 1,002,466.11 |
C386107466
| 74,745 | 0 |
C1923975456
| 83,782.36 | 1,086,248.47 | 0 | 0 |
709 |
CASH_IN
| 123,695.59 |
C1646291153
| 277,603 | 401,298.59 |
C761520560
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 1,210.83 |
C2066227540
| 401,298.59 | 400,087.76 |
M645727089
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 17,976.75 |
C767008300
| 400,087.76 | 382,111.01 |
M1278217643
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 11,802.94 |
C1982375928
| 382,111.01 | 370,308.07 |
M947930311
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 7,837.5 |
C702016261
| 370,308.07 | 362,470.56 |
M1699149505
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 19,898.16 |
C1449298678
| 362,470.56 | 342,572.4 |
M1820220033
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 12,046.52 |
C2061962184
| 342,572.4 | 330,525.88 |
M675617451
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 18,714.19 |
C1781661807
| 330,525.88 | 311,811.69 |
M1954997754
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 8,841.37 |
C922552809
| 311,811.69 | 302,970.32 |
M921558495
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 22,061 |
C1285980693
| 302,970.32 | 280,909.32 |
M265029454
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 5,481.93 |
C1369503007
| 280,909.32 | 275,427.39 |
M159107537
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 6,791.85 |
C1899320513
| 275,427.39 | 268,635.54 |
M514640862
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 13,174.38 |
C1215487257
| 268,635.54 | 255,461.16 |
M529571975
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 10,808.8 |
C1146649832
| 255,461.16 | 244,652.36 |
M1012051334
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 17,365.13 |
C1645618432
| 244,652.36 | 227,287.23 |
M2023241053
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 6,751.05 |
C2132847002
| 227,287.23 | 220,536.18 |
M1454839141
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 12,819.86 |
C98174102
| 220,536.18 | 207,716.33 |
M1020390317
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 45,002.46 |
C1179122132
| 101,261 | 56,258.54 |
M682999876
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 291,650 |
C2107543408
| 61,650 | 0 |
C533694209
| 4,577,977.55 | 4,869,627.55 | 0 | 0 |
709 |
CASH_OUT
| 74,404.51 |
C1319215085
| 4,062 | 0 |
C453048282
| 0 | 74,404.51 | 0 | 0 |
709 |
CASH_OUT
| 157,432.54 |
C936462004
| 21,289 | 0 |
C978279200
| 0 | 157,432.54 | 0 | 0 |
709 |
PAYMENT
| 9,112.32 |
C836765674
| 32,450 | 23,337.68 |
M940370857
| 0 | 0 | 0 | 0 |
709 |
CASH_IN
| 146,491.7 |
C2047886770
| 759 | 147,250.7 |
C1261188167
| 97,515.92 | 0 | 0 | 0 |
709 |
CASH_OUT
| 92,421.31 |
C1204373666
| 5,057 | 0 |
C785674448
| 0 | 92,421.31 | 0 | 0 |
709 |
CASH_OUT
| 314,511.6 |
C1982318822
| 105,838 | 0 |
C1128896507
| 0 | 314,511.6 | 0 | 0 |
709 |
CASH_OUT
| 226,050.13 |
C690566184
| 29,175 | 0 |
C885645776
| 0 | 226,050.13 | 0 | 0 |
709 |
CASH_IN
| 59,117.08 |
C1374476650
| 22,080 | 81,197.08 |
C1286228907
| 75,792.01 | 16,674.92 | 0 | 0 |
709 |
CASH_OUT
| 96,689.51 |
C1550653357
| 165,934 | 69,244.49 |
C87449735
| 39,930.36 | 136,619.88 | 0 | 0 |
709 |
CASH_OUT
| 116,215.77 |
C340104254
| 59,636 | 0 |
C1837410141
| 0 | 116,215.77 | 0 | 0 |
709 |
CASH_IN
| 299,171.34 |
C1957526250
| 12,281 | 311,452.34 |
C185643804
| 814,586.47 | 515,415.13 | 0 | 0 |
709 |
PAYMENT
| 20,967.56 |
C1128123036
| 11,506 | 0 |
M2002349353
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 694.01 |
C1325790104
| 50,410 | 49,715.99 |
M1356901048
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 325,019.79 |
C2099573522
| 99,561 | 0 |
C169863294
| 0 | 325,019.79 | 0 | 0 |
709 |
CASH_OUT
| 211,647.05 |
C1093200314
| 794 | 0 |
C1950700299
| 1,918,696.15 | 2,130,343.2 | 0 | 0 |
709 |
TRANSFER
| 1,355,404.74 |
C567364404
| 533 | 0 |
C1424288044
| 221,814.6 | 1,577,219.34 | 0 | 0 |
709 |
CASH_OUT
| 211,926.78 |
C1957794012
| 0 | 0 |
C410744009
| 3,587,549.11 | 3,799,475.89 | 0 | 0 |
709 |
PAYMENT
| 17,925 |
C777474363
| 17,053 | 0 |
M674502770
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 12,443.15 |
C51867307
| 101,077 | 88,633.85 |
M2069375333
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 50,900.84 |
C1871868348
| 24,939 | 0 |
M1735197620
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 474.19 |
C1605852100
| 0 | 0 |
M1696485974
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 16,568.43 |
C436064472
| 0 | 0 |
M377622768
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 8,751.28 |
C1938690207
| 41,947 | 33,195.72 |
M1687511130
| 0 | 0 | 0 | 0 |
709 |
DEBIT
| 2,209.79 |
C328795904
| 81,130 | 78,920.21 |
C438933717
| 138,289.29 | 140,499.08 | 0 | 0 |
709 |
TRANSFER
| 637,634.08 |
C354062355
| 10,034 | 0 |
C1167379989
| 2,973,602.08 | 3,611,236.16 | 0 | 0 |
709 |
CASH_IN
| 279,219.77 |
C378757319
| 51,377 | 330,596.77 |
C631905465
| 12,889.07 | 0 | 0 | 0 |
709 |
PAYMENT
| 9,099.6 |
C1506493951
| 73,090 | 63,990.4 |
M45217985
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 416,388.41 |
C1131047564
| 515 | 0 |
C1005154460
| 548,763.79 | 965,152.2 | 0 | 0 |
709 |
CASH_OUT
| 79,774.78 |
C1316138878
| 20,961 | 0 |
C48630970
| 2,529,586.18 | 2,609,360.97 | 0 | 0 |
709 |
PAYMENT
| 13,468.9 |
C1293283314
| 1,222 | 0 |
M1089429857
| 0 | 0 | 0 | 0 |
709 |
CASH_OUT
| 175,114.08 |
C1354845690
| 10,968 | 0 |
C1257888102
| 103,685.43 | 278,799.52 | 0 | 0 |
709 |
CASH_OUT
| 29,700.53 |
C194183619
| 30,022 | 321.47 |
C1963705604
| 0 | 29,700.53 | 0 | 0 |
709 |
CASH_OUT
| 65,930.89 |
C1763378492
| 20,581 | 0 |
C1868599384
| 37,318,781.76 | 37,384,712.66 | 0 | 0 |
709 |
PAYMENT
| 16,192.76 |
C1380222231
| 107,043 | 90,850.24 |
M137407544
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 3,498.98 |
C465447396
| 29,967 | 26,468.02 |
M708705610
| 0 | 0 | 0 | 0 |
709 |
PAYMENT
| 15,326.35 |
C1554495783
| 42,011 | 26,684.65 |
M1367052263
| 0 | 0 | 0 | 0 |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.